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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
The Financial Statements of Holding Companies (FR Y-9 Reports) collects standardized financial statements from domestic holding companies (HCs). This is pursuant to the Bank... -
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
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 schedule... -
Market Risk Capital Rule
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... -
Reports of Deposits
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 Deposits... -
Banking Organization Systemic Risk Report
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 companies... -
Regulatory Capital Reporting for Institutions Subject to the Advanced Capital Adequacy Framework
Reporting Schedules A through S collect information about the components of reporting entities' regulatory capital, risk-weighted assets by type of credit risk exposure under... -
Complex Institution Liquidity Monitoring Report
The FR 2052a collects quantitative information on select assets, liabilities, funding activities, and contingent liabilities of certain large banking organizations with $100... -
Financial Statements of Foreign Subsidiaries of U.S. Banking Organizations
These reports collect selected financial information for direct or indirect foreign subsidiaries of U.S. state member banks (SMBs), Edge and agreement corporations, and bank... -
Quarterly Report of Interest Rates on Selected Direct Consumer Installment Loans; Quarterly Report of Credit Card Plans
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 2835a... -
Margin Credit Reports
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, FR U-1, and... -
Consolidated Report of Condition and Income for Edge and Agreement Corporations
The Consolidated Report of Condition and Income for Edge and Agreement Corporations (FR 2886b) collects financial data from Edge and agreement corporations. It is filed... -
Quarterly Savings and Loan Holding Company Report
This report collects select balance sheet and income statement on a parent only and consolidated basis and supplemental organizational structure data from savings and loan... -
Treasury Securities and Agency Debt and Mortgage-Backed Securities Reporting Requirements
The FR 2956 collects detailed data on depository institutions’ daily transactions trading of marketable U.S. Treasury securities and transactions trading of the debt and... -
Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule
The Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule (FFIEC 102) collects information on reporting institutions’ value-at-risk-based... -
Semiannual Report of Derivatives Activity
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--foreign... -
Country Exposure Report for U.S. Branches and Agencies of Foreign Banks
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. The report... -
Annual Daylight Overdraft Capital Report for U.S. Branches and Agencies of Foreign Banks
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 daylight... -
Reports of Foreign Banking Organizations
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 than through a... -
Structure Reporting and Recordkeeping Requirements for Domestic and Foreign Banking Organizations
The Annual Report of Holding Companies (FR Y-6) collects annually financial and structural information from holding companies (HCs) and foreign banking organizations (FBOs) that... -
Consolidated Holding Company Report of Equity Investments in Nonfinancial Companies; Annual Report of Merchant Banking Investments Held for an Extended Period
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 companies...
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