Datasets

• 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...

• 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

  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...

• 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...

• 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...

• 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...

• Report of Net Debit Cap and Max Cap Resolution

  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. The...

• 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...

• 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...

• Holding Company Report of Insured Depository Institutions' Section 23A Transactions with Affiliates

  This reporting form collects information on covered transactions between an insured depository institution and its affiliates that are subject to the quantitative limits 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...

• Domestic Finance Company Report of Consolidated Assets and Liabilities

  This report collects monthly balance sheet data from finance and mortgage companies on major categories of consumer and business credit, short-term liabilities, and retail,...

• Foreign Branch Report of Condition

  Insured domestically chartered commercial banks and savings associations that have one or more branch offices in a foreign country are required to report balance sheet...

• Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulation Q (Market Risk Capital Rule)

  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 framework,...

• Complex Institution Liquidity Monitoring Report

  The FR 2052a collects quantitative information on select assets, liabilities, funding activities, and contingent liabilities of top-tier U.S. bank holding companies with $100...

• Consolidated Reports of Condition and Income (Call Report)

  The Consolidated Reports of Condition and Income (Federal Financial Institutions Examination Council (FFIEC) Call Reports; FFIEC 031, FFIEC 041, FFIEC 051) collect basic...

• Quarterly Report of Interest Rates on Selected Direct Consumer Installment Loans (FR 2835) and Quarterly Report of Credit Card Plans (FR 2835a)

  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...

• Uniform Application for Municipal Securities Principal or Municipal Securities Representative Associated with a Bank Municipal Securities Dealer

  These mandatory information collections must be submitted in certain circumstances by a municipal security dealer (MSD) that is itself or is a subsidiary of a state member bank...

• Transfer Agent Registration and Amendment Form

  Transfer agents, which provide securities transfer, registration, monitoring, and other services to securities issuers, are required by the Securities Exchange Act to register...

• Selected Balance Sheet Items for Discount Window Borrowers

  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. The Board’s...

• Policy Impact Survey

  The FR 3075 collects information from certain types of institutions regulated by the Board in order to assess the effects of proposed, pending, or recently adopted policy...