FFIEC Forms
Call Report Forms. FFIEC 031, Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices. FFIEC 041, Consolidated ...
FFIEC Forms · Forms and Documents · Bank Supervision: Applications · Section 19 Application Instructions · Bank Supervision: Reports & Notices ...
These reports collect information on the structure and geographic distribution of foreign branch assets, liabilities, derivatives and off-balance-sheet data.
FFIEC 101 September 2024 Reporting Form
Reporting Forms - FFIEC 101 Regulatory Capital Reporting for Institutions Subject to the Advanced Capital Adequacy Framework
Background: This reporting form represents the regulatory reporting requirements associated with the market risk capital rule in the federal banking agencies' ...
This report collects information, by country, from US branches and agencies of foreign banks on direct, indirect, and total adjusted claims on foreign ...
Current Quarter Call Report Forms, Instructions, and Related Materials
September 2024 Call Report Forms, Instructions, and Related Materials. FFIEC 031-Consolidated Reports of Condition and Income Reporting Form ( ...
This report collects information on assets and liabilities of any non-US branch that is managed or controlled by a US branch or agency of a foreign bank.
Reporting Forms - Federal Reserve Board
The Federal Reserve Board of Governors in Washington DC.
This report collects detailed information on the distribution, by country, of claims on foreigners held by certain US banks, savings associations, bank holding ...
This report collects basic financial data from commercial banks in the form of a balance sheet, an income statement, and supporting schedules.
The Council is a formal interagency body empowered to prescribe uniform principles, standards, and report forms for the federal examination of financial ...
Reporting Forms - FEDERAL RESERVE BANK of NEW YORK
Forms used by the Federal Reserve and other federal banking agencies are preceded by the letters FFIEC (for Federal Financial Institutions Examinations Council) ...
The purpose of this report was to ascertain whether there were any indications of preferential lending to any executive officer or principal shareholder by a ...
Proposed Agency Information Collection Activities; Comment Request
Form Number: FFIEC 031 (Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices), FFIEC 041 (Consolidated ...
Call Report Forms and Instructions Archive - NCUA
Also, the 5300 booklet is now divided into four documents, i.e., 5300 Form, 5300 Instructions, 5300 Account Codes, and 5300 Changes. Select a ...
Proposed Agency Information Collection Activities; Comment Request
In addition, copies of the report forms and instructions for the Call Report, FFIEC 101 and FFIEC 102 can be obtained at the FFIEC's website ( ...
TIC B-Forms and Instructions | U.S. Department of the Treasury
TIC B-Forms and Instructions · Form BQ-1 (was effective for reports as-of December 2013 through May 2020) -- Customers' U.S. Dollar Claims. · Federal Register ...
Federal Reserve Bank Subscriber Access Request Form for ...
FORM RC-1. August 2024. Federal Reserve Bank Subscriber Access Request Form for Reporting and/or Structure Central. This form must be completed by an EUAC ...
12 CFR Part 304 -- Forms, Instructions, and Reports - eCFR
This subpart informs the public where it may obtain forms and instructions for reports, applications, and other submittals used by the Federal Deposit ...