We, and other large banks, are required to collect additional information under certain regulations of the Federal Deposit Insurance Corporation, which apply to all U.S. banking institutions with 2 million or more deposit accounts (12 CFR Part 370).   

Large banks are required to collect and retain information that is important in determining the amount of insurance coverage for accounts held by governmental customers.  We must obtain the following 2 pieces of additional information that are linked to your government account(s).

• Title or position of the “Official Custodian” - Officer, employee, or agent of the public unit who has plenary authority over funds of the public unit.  
• Specific name of the government subdivision - This should be the name of political subdivision, or principal department.

You may obtain your complete list of account numbers from your Statement of Accounts and electronic platforms.

For more information or for assistance with questions, please reach out to your Relationship Manager or call us at 1-800-724-2240 (Monday-Friday 8am-6pm).

Please fill out and complete the form below by first entering your Company Name, and your last four digits, Official Custodian, and Political Subdivision of each account you have with M&T Bank.