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
Consolidated Reports of Condition and Income (Call Report)
Board of Governors of the Federal Reserve System —
The Consolidated Reports of Condition and Income (Federal Financial Institutions Examination Council (FFIEC) Call Reports; FFIEC 031, FFIEC 041, FFIEC 051) collect... -
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
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
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
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
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
Transfer Agent Registration and Amendment Form
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
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... -
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
Reports of Deposits
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
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 top-tier U.S. bank holding companies... -
Federal
Financial Statements of U.S. Nonbank Subsidiaries Held by Foreign Banking Organizations, Abbreviated Financial Statements of U.S. Nonbank Subsidiaries Held by Foreign Banking Organizations, and The Capital and Asset Report for Foreign Banking Organization
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
Notice by Financial Institutions of Government Securities Broker or Government Securities Dealer Activities and Notice by Financial Institutions of Termination of Activities as a Government Securities Broker or Government Securities Dealer
Board of Governors of the Federal Reserve System —
The Securities Exchange Act of 1934, as amended, requires financial institutions to notify their appropriate regulatory agency (ARA) prior to using the mails or any... -
Federal
Annual Daylight Overdraft Capital Report for U.S. Branches and Agencies of Foreign Banks
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
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
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
Reporting Requirements Associated with Regulation XX
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
Notice of Proposed Declaration of Dividend
Board of Governors of the Federal Reserve System —
The FR 1583 is used to collect information on the proposed declaration of any dividend by a subsidiary savings association of a savings and loan holding company (SLHC). -
Federal
Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulation Q (Market Risk Capital Rule)
Board of Governors of the Federal Reserve System —
The market risk rule, which requires banking organizations to hold capital to cover their exposure to market risk, is a component of the Board’s regulatory capital...
37 datasets found