37 datasets found
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Federal
Consolidated Financial Statements for Bank Holding Companies, Parent Company Only Financial Statements for Large Holding Companies, Parent Company Only Financial Statements for Small Holding Companies, Financial Statements Employee Stock Ownership Plan Holding Companies, Supplement to the Consolidated Financial Statements for Bank Holding Companies
Board of Governors of the Federal Reserve System —
The Financial Statements of Holding Companies (FR Y-9 Reports) collects standardized financial statements from domestic holding companies (HCs). This is pursuant to... -
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
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
Quarterly Report of Interest Rates on Selected Direct Consumer Installment Loans; Quarterly Report of Credit Card Plans
Board of Governors of the Federal Reserve System —
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... -
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
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
Foreign Branch Report of Condition
Board of Governors of the Federal Reserve System —
Insured domestically chartered commercial banks and savings associations that have one or more branch offices in a foreign country are required to report balance... -
Federal
Complex Institution Liquidity Monitoring Report
Board of Governors of the Federal Reserve System —
The FR 2052a collects quantitative information on select assets, liabilities, funding activities, and contingent liabilities of certain large banking organizations... -
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
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... -
Federal
International Applications and Prior Notifications under Subparts A and C of Regulation K
Board of Governors of the Federal Reserve System —
The FR K-1 comprises a set of applications and notifications that govern the formation of Edge or agreement corporations and the international and foreign activities... -
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
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
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
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
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... -
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
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
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
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...
37 datasets found