35 datasets found
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Federal
Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks; Report of Assets and Liabilities of a Non-U.S. Branch that is Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non-U.S.) Bank
Board of Governors of the Federal Reserve System —
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... -
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
Market Risk Capital Rule
Board of Governors of the Federal Reserve System —
The market risk rule is an important component of the Board’s regulatory capital framework (12 C.F.R. part 217; Regulation Q) that instructs banks to require banking... -
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
Regulatory Capital Reporting for Institutions Subject to the Advanced Capital Adequacy Framework
Board of Governors of the Federal Reserve System —
Reporting Schedules A through S collect information about the components of reporting entities' regulatory capital, risk-weighted assets by type of credit risk... -
Federal
Financial Statements of U.S. Nonbank Subsidiaries of U.S. Holding Companies
Board of Governors of the Federal Reserve System —
The Financial Statements of U.S. Nonbank Subsidiaries of U.S. Holding Companies (FR Y-11; FR Y-11S) reporting forms collect financial information for individual... -
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
Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices (031); Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only (041); and Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only and Total Assets Less than $1 Billion (051)
Board of Governors of the Federal Reserve System —
These reports collect basic financial data of commercial banks in the form of a balance sheet, an income statement, and supporting schedules. The Report of Condition... -
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
Quarterly Savings and Loan Holding Company Report
Board of Governors of the Federal Reserve System —
This report collects select balance sheet and income statement on a parent only and consolidated basis and supplemental organizational structure data from savings and... -
Federal
Consolidated Reports of Condition and Income for a Bank
Board of Governors of the Federal Reserve System —
The Consolidated Reports of Condition and Income (Federal Financial Institutions Examination Council (FFIEC) Call Reports; FFIEC 031, FFIEC 041, FFIEC 051) collect... -
Federal
Treasury Securities and Agency Debt and Mortgage-Backed Securities Reporting Requirements
Board of Governors of the Federal Reserve System —
The FR 2956 collects detailed data on depository institutions’ daily transactions trading of marketable U.S. Treasury securities and transactions trading of the debt... -
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
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
Reporting and Disclosure Requirements Associated with Regulation H (Securities of State Member Banks)
Board of Governors of the Federal Reserve System —
The Board’s Regulation H - Membership of State Banking Institutions in the Federal Reserve System (12 CFR Part 208) requires state member banks whose securities are... -
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
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
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 Foreign Banking Organizations
Board of Governors of the Federal Reserve System —
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...
35 datasets found