37 datasets found
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Federal
Annual Daylight Overdraft Capital Report for U.S. Branches and Agencies of Foreign Banks
Board of Governors of the Federal Reserve System —
The FR 2225 report requests information needed to identify the foreign bank respondent and its fiscal year-end and to determine its capital and assets for purposes of... -
Federal
Reports of Deposits
Board of Governors of the Federal Reserve System —
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... -
Federal
Notice By Financial Institutions of Government Securities Broker or Government Securities Dealer Activities; Notice By Financial Institutions of Termination of Activities as a Government Securities Broker or Government Securities Dealer
Board of Governors of the Federal Reserve System —
The Securities Exchange Act of 1934, as amended, requires financial institutions to notify their appropriate regulatory agency (ARA) prior to using the mails or any... -
Federal
Annual Report of Net Debit Cap
Board of Governors of the Federal Reserve System —
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.... -
Federal
Notice of Proposed Declaration of Dividend
Board of Governors of the Federal Reserve System —
The FR 1583 is used to collect information on all dividends declared by a subsidiary savings association of a savings and loan holding company (SLHC). -
Federal
Semiannual Report of Derivatives Activity
Board of Governors of the Federal Reserve System —
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--... -
Federal
Savings Association Holding Company Report
Board of Governors of the Federal Reserve System —
The Savings Association Holding Company Report (FR LL-(b)11) collects from certain savings and loan holding companies (SLHCs) information about their Securities and... -
Federal
Transfer Agent Registration and Amendment Form; Transfer Agent Deregistration
Board of Governors of the Federal Reserve System —
Transfer agents, which provide securities transfer, registration, monitoring, and other services to securities issuers, are required by the Securities Exchange Act to... -
Federal
Reporting Requirements Associated with Regulation TT
Board of Governors of the Federal Reserve System —
On August 23, 2013, the Federal Reserve published a final rule in the Federal Register (78 FR 52391). This final rule implements section 318 of the Dodd-Frank Wall... -
Federal
Consolidated Holding Company Report of Equity Investments in Nonfinancial Companies; Annual Report of Merchant Banking Investments Held for an Extended Period
Board of Governors of the Federal Reserve System —
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... -
Federal
Reporting Requirements Associated with Regulation XX
Board of Governors of the Federal Reserve System —
The Board’s Regulation XX - Concentration Limit (12 CFR Part 251) implements section 14 of the Bank Holding Company Act of 1956 (BHC Act), which establishes a... -
Federal
Statistics Reported by Banks and Other Financial Firms in the United States
Board of Governors of the Federal Reserve System —
Data were previously published in the Supplement to the Federal Reserve Bulletin, which ceased publication in December 2008. These tables will be discontinued with... -
Federal
Country Exposure Report for U.S. Branches and Agencies of Foreign Banks
Board of Governors of the Federal Reserve System —
This report collects information, by country, from U.S. branches and agencies of foreign banks on direct, indirect, and total adjusted claims on foreign residents.... -
Federal
Quarterly Report of Assets and Liabilities of Large Foreign Offices of U.S. Banks
Board of Governors of the Federal Reserve System —
U.S. commercial banks, bank holding companies, including financial holding companies, and Edge Act and agreement corporations (U.S. banks) are required to file the FR... -
Federal
Margin Credit Reports
Board of Governors of the Federal Reserve System —
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,... -
Federal
Consolidated Report of Condition and Income for Edge and Agreement Corporations
Board of Governors of the Federal Reserve System —
The Consolidated Report of Condition and Income for Edge and Agreement Corporations (FR 2886b) collects financial data from Edge and agreement corporations. It is... -
Federal
Reporting and Disclosure Requirements Associated with Emergency Lending Under Section 13(3)
Board of Governors of the Federal Reserve System —
This information collection comprises the following four parts: • Regulation A Certifications (FR A-1) pertains to reporting requirements resulting from Regulation A...
37 datasets found