34 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 recent views
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
Financial Statements of Foreign Subsidiaries of U.S. Banking Organizations recent views
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
Margin Credit Reports recent views
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
Reporting Requirements Associated with Regulation XX recent views
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
Market Risk Capital Rule recent views
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
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 recent views
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
Annual Daylight Overdraft Capital Report for U.S. Branches and Agencies of Foreign Banks recent views
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
Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulation VV recent views
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
Consolidated Holding Company Report of Equity Investments in Nonfinancial Companies; Annual Report of Merchant Banking Investments Held for an Extended Period recent views
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
Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule recent views
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
International Applications and Prior Notifications under Subparts A and C of Regulation K recent views
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
Consolidated Report of Condition and Income for Edge and Agreement Corporations recent views
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 Report of Assets and Liabilities of Large Foreign Offices of U.S. Banks recent views
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
Transfer Agent Registration and Amendment Form; Transfer Agent Deregistration recent views
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
Reports of Deposits recent views
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
Treasury Securities and Agency Debt and Mortgage-Backed Securities Reporting Requirements recent views
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
Reporting and Disclosure Requirements Associated with Regulation H (Securities of State Member Banks) recent views
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
Single-Counterparty Credit Limits recent views
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
Annual Report of Net Debit Cap recent views
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 recent views
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).
34 datasets found