FDIC Level II Registration Information

FDIC Offerings have two levels of information access: Level 1 – Summary Level Information and Level 2 – Personal Identifying Information (PII) Detail that may be necessary for your evaluation of the loans. You must have an FFN Username and Password to access any FDIC information.

Please submit any FDIC Registration questions via email to IR@ffncorp.com or call 405.748.4100.

General requirements for each level of access are as follows:

Level 1 – Summary Level Information

In order to have access to this level of information, you must Log In to the Loan Trading Platform using your User Name and Password, select the Offering Number you are interested in and electronically agree to the following:

  • Confidentiality Agreement
  • Purchaser Eligibility Certificate (PEC) Questionnaire
  • Other Required Certifications (only required for certain offerings)

Level 2 – PII Level Detail

In order to have access to Level 2 Loan Information containing PII, you will be required to pay an annual Registration Processing Fee of $500 (unless you are a federally insured bank, or GSE). In addition, you must certify that your company has a tangible net worth of at least $1,000,000.

The Registration Process will ask you to complete detailed information as follows:

  • FDIC Security Deposit Agreement and $50,000 Security Deposit (Refundable)
  • Annual $500 Registration Processing Fee (Non-Refundable)
  • Tangible net worth of $1,000,000
  • Type of Company
  • Tax ID or SSN
  • Date of Formation
  • FDIC Bidder Registration Number, if available
  • Names / Addresses of Owners
  • Basic Financial Information
  • Proof of past loan purchase experience
  • Professional References - Banker, Lawyer and Accountant
  • Electronic Copies of Articles of Incorporation, Organization, Partnership or similar documentation