Deposit location
Deposit location means: (1) For banks or savings associations that collect, maintain, and report deposits data as provided in 25.42, the address on file with the bank or savings association for purposes of the Customer Identification Program required by 31 CFR 1020.220 or another documented address at which the depositor resides or is located. (2) For banks or savings associations that do not collect, maintain, and report deposits data as provided in 25.42, the county of the bank or savings association facility to which the deposits are assigned in the FDIC's Summary of Deposits.