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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
Consolidated Holding Company Report of Equity Investments in Nonfinancial Companies; Annual Report of Merchant Banking Investments Held for an Extended Period
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
Reporting Requirements Associated with Emergency Lending Under Section 13(3)
Board of Governors of the Federal Reserve System —
Section 13(3) of the Federal Reserve Act provides that the Board may authorize any Federal Reserve Bank to extend credit to an individual, partnership, or... -
Federal
Report of Net Debit Cap and Max Cap Resolution
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
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
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
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
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, Recordkeeping, and Disclosure Requirements Associated with Regulation VV
Board of Governors of the Federal Reserve System —
Section 13 of the Bank Holding Company Act of 1956 (BHC Act) and the Board’s implementing regulation, Regulation VV - Proprietary Trading and Certain Interests in and... -
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
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
Selected Balance Sheet Items for Discount Window Borrowers
Board of Governors of the Federal Reserve System —
The balance sheet data collected on the FR 2046 report from certain institutions that borrow from the discount window are used to monitor discount window borrowing.... -
Federal
Quarterly Report of Assets and Liabilities of Large Foreign Offices of U.S. Banks
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
Structure Reporting and Recordkeeping Requirements for Domestic and Foreign Banking Organizations
Board of Governors of the Federal Reserve System —
The Annual Report of Holding Companies (FR Y-6) collects annually financial and structural information from holding companies (HCs) and foreign banking organizations... -
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
Quarterly Report of Interest Rates on Selected Direct Consumer Installment Loans (FR 2835) and Quarterly Report of Credit Card Plans (FR 2835a)
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
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,...