28 datasets found
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Federal
Institution Financial and Regulatory Data
Federal Deposit Insurance Corporation —
Institutions information based on financial, regulatory, and other characteristics. -
Federal
Finance Companies
Board of Governors of the Federal Reserve System —
The first table of the G.20 shows seasonally adjusted data for the flows and levels of finance company receivables outstanding. These data include simple annual... -
Federal
Financial Statements of Foreign Subsidiaries of U.S. Banking Organizations
Board of Governors of the Federal Reserve System —
These reports collect selected financial information for direct or indirect foreign subsidiaries of U.S. state member banks (SMBs), Edge and agreement corporations,... -
Federal
Bank Holding Company Applications and Notifications
Board of Governors of the Federal Reserve System —
This information collection is comprised of the following reporting forms: • Application to Become a Bank Holding Company and/or Acquire an Additional Bank or Bank... -
Federal
Census of Finance Companies and Other Lenders; Survey of Finance Companies
Board of Governors of the Federal Reserve System —
The FR 3033p is the first part of a two-stage survey series, which has been conducted at regular five-year intervals since 1955. It is a census survey designed to... -
Federal
Holding Company Report of Insured Depository Institutions' Section 23A Transactions with Affiliates
Board of Governors of the Federal Reserve System —
This reporting form collects information on covered transactions between an insured depository institution and its affiliates that are subject to the quantitative... -
Federal
Banking Organization Systemic Risk Report
Board of Governors of the Federal Reserve System —
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... -
Federal
Supervisory and Regulatory Survey
Board of Governors of the Federal Reserve System —
The Federal Reserve uses this event-driven survey to obtain information specifically tailored to the Federal Reserve's supervisory, regulatory, and operational... -
Federal
Access To Financial Institutions - Management Information
Social Security Administration —
Management information about requests and responses from financial institutions for inquires regarding Title XVI eligibility. -
Federal
Central Bank Survey of Foreign Exchange and Derivatives Market Activity
Board of Governors of the Federal Reserve System —
The FR 3036 survey consists of a Turnover section and a section on Derivatives Outstandings. The Turnover section requests information on the monthly volume of... -
Federal
Single-Counterparty Credit Limits
Board of Governors of the Federal Reserve System —
The Board has implemented the Single-Counterparty Credit Limits (FR 2590) reporting form, associated notice requirements, and recordkeeping requirements. The FR 2590... -
Federal
Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule
Board of Governors of the Federal Reserve System —
The Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule (FFIEC 102) collects information on reporting institutions’ value-at-risk-... -
Federal
Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulation VV
Board of Governors of the Federal Reserve System —
The Board, the Office of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC), the Commodity Futures Trading Commission (CFTC), and... -
Federal
Robbery of Financial Institutions in Indiana, 1982-1984
Department of Justice —
The goals of this data collection were to provide information on robbery-related security measures employed by financial institutions, to identify factors that... -
State
Summary Financial Data For Credit Unions
State of Iowa —
This dataset provides annual summary financial data for Iowa state-chartered credit unions starting with year ending 12/31/2005. -
Federal
Fraud in the Savings and Loan Industry in California, Florida, Texas, and Washington, DC: White-Collar Crime and Government Response, 1986-1993
Department of Justice —
The purpose of this study was to gain an understanding of the factors that contributed to the epidemic of fraud in the savings and loan ("thrift") industry, the role... -
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... -
State
Iowa Credit Union Assets
State of Iowa —
This dataset provides a basic break down of Iowa state-chartered credit union assets on a quarterly basis. -
Federal
Policy Impact Survey
Board of Governors of the Federal Reserve System —
The FR 3075 collects information from certain types of institutions regulated by the Board in order to assess the effects of proposed, pending, or recently adopted... -
Federal
Report of Institution-to-Aggregate Granular Data on Assets and Liabilities on an Immediate Counterparty Basis
Board of Governors of the Federal Reserve System —
The FR 2510 will collect granular exposure data on the assets, liabilities, and off-balance sheet holdings of U.S. G-SIBs (Global Systemically Important Banks),...
28 datasets found