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The FFIEC 002 is mandated by the International Banking Act (IBA) of 1978. It collects balance sheet and off-balance-sheet information, including detailed supporting schedule items, from all U.S....
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The Financial Statements of Holding Companies (FR Y-9 Reports) collects standardized financial statements from domestic holding companies (HCs). This is pursuant to the Bank Holding Company Act of...
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The Consolidated Reports of Condition and Income (Federal Financial Institutions Examination Council (FFIEC) Call Reports; FFIEC 031, FFIEC 041, FFIEC 051) collect basic financial data of...
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The Banking Organization Systemic Risk Report(FR Y-15) collects systemic risk data from large U.S. bank holding companies (BHCs), covered savings and loan holding companies (SLHCs), foreign...
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The Reports of Deposits information collection comprises the following reports: Report of Deposits and Vault Cash (FR 2900) and Report of Foreign (Non-U.S.) Currency Deposits (FR 2915). The FR...
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The FR 2835 collects interest rates on loans for new vehicles and loans for other consumer goods and personal expenses from a sample of commercial banks and the FR 2835a collects interest rates,...
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Federal Reserve Banks collect these data annually to provide information that is essential for their administration of the Board’s Payment System Risk (PSR) policy. The reporting panel includes...
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The Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule (FFIEC 102) collects information on reporting institutions’ value-at-risk-based measures, specific risk...
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The Securities Exchange Act of 1934 (the Act) authorizes the Board to regulate securities credit extended by brokers, dealers, banks, and other lenders. The FR T-4, FR U-1, and FR G-3 are...
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Insured domestically chartered commercial banks and savings associations that have one or more branch offices in a foreign country are required to report balance sheet information for each of...
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This reporting form collects information on covered transactions between an insured depository institution and its affiliates that are subject to the quantitative limits and other requirements of...
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The FR Y-7N and FR Y-7NS collect financial information for non-functionally regulated U.S. nonbank subsidiaries held by foreign banking organizations (FBOs) other than through a U.S. bank holding...
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The FR 2052a collects quantitative information on select assets, liabilities, funding activities, and contingent liabilities of top-tier U.S. bank holding companies with $100 billion or more in...
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Reporting Schedules A through S collect information about the components of reporting entities' regulatory capital, risk-weighted assets by type of credit risk exposure under the Advanced Internal...
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Section 13 of the Bank Holding Company Act of 1956 (BHC Act) and the Board’s implementing regulation, Regulation VV - Proprietary Trading and Certain Interests in and Relationships with Covered...
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The FR 2436 report collects data on notional amounts and gross market values of the volumes outstanding of over-the-counter (OTC) derivatives in broad categories--foreign exchange, interest rate,...
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The FR Y-12 report collects information from certain domestic bank holding companies (BHCs), savings and loan holding companies (SLHCs), and U.S. intermediate holding companies (IHCs)...
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These reports collect selected financial information for direct or indirect foreign subsidiaries of U.S. state member banks (SMBs), Edge and agreement corporations, and bank holding companies...
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The Board has implemented the Single-Counterparty Credit Limits (FR 2590) reporting form, associated notice requirements, and recordkeeping requirements. The FR 2590 is being implemented in...
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The market risk rule, which requires banking organizations to hold capital to cover their exposure to market risk, is a component of the Board’s regulatory capital framework, Regulation Q -...
Search relevance: 1.00 | Views last month: 3 | Catalog Last Checked: September 10, 2026 at 06:26 PM
