{"name":"Line4 regulatory submissions library","licence":"Line4's own text, and the way Line4 has collected and arranged these records, are licensed under CC BY 4.0. The facts themselves (names, codes, dates, frequencies, formats) belong to no one. The regulators' document titles, template names, quoted terms and documents belong to the regulators and are not covered by this licence: see each regulator's reuse terms. Not affiliated with or endorsed by any regulator.","license_url":"https://creativecommons.org/licenses/by/4.0/","credit":"Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai","last_checked":"2026-11-13","url":"https://www.line4.ai/regulatory-returns","regulators":[{"id":"frb","last_checked":"2026-11-13","regulator":{"name":"Board of Governors of the Federal Reserve System","short_name":"Federal Reserve Board","country":"United States","country_code":"US","region":"North America","website":"https://www.federalreserve.gov","what_it_does":"The central bank of the United States. It supervises and regulates bank holding companies, savings and loan holding companies, state member banks, and the U.S. operations of foreign banking organisations, and conducts monetary policy. It collects reporting forms from these firms, and from other financial and nonfinancial entities, to support monetary policy, supervision and regulation, and consumer protection.","source":"https://www.federalreserve.gov/apps/reportingforms/home/about"},"scope":{"text":"Every FR-numbered form in three of the Board's Reporting Forms categories, read 2026-11-13: Financial Statements (30 entries), Monetary policy (16) and Activities monitoring (15). That is 61 entries, kept as 64 returns (45 in force, 19 discontinued, kept because the Board still lists them): paired entries are split where the Board gives the two parts different forms, filers or frequencies (FR 2314/FR 2314S, FR Y-11/FR Y-11S, FR Y-7N/FR Y-7NS), and each FR 2900, FR 2950 and FR Y-14 variant the Board lists separately is its own return. FFIEC forms, including the Call Reports, are in the library's ffiec entry (docs/ffiec.md). Left out: the Applications/Structure Change, Research, Business/consumer credit, Securities Exchange Act of 1934 (SEC forms 3, 4, 5 and 13F) and Municipal and government securities categories. The covered categories also list a few forms that the supervised firm does not file with the Board itself: the consumer complaint form (FR 1379), the Suspicious Activity Report filed through FinCEN (FR 2230), and two forms the Board links elsewhere (FR H-2, FR HMDA-LAR); they are kept and say so.","source":"https://www.federalreserve.gov/apps/reportingforms/?pageNumber=1&pageSize=100&paginationPostback=True&reportTypesIdsJson=%5B%221%22%5D"},"submission_systems":[{"name":"Reporting Central","what":"The Federal Reserve Banks' electronic reporting application. Holding companies, banks and other respondents use it to submit most Federal Reserve reporting forms, and their instructions point filers to it for electronic submission procedures.","url":"https://www.frbservices.org/central-bank/reporting-central/","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=698a2ee2-3603-4151-ac3e-49d695e29e8f"},{"name":"Structure Central","what":"The Federal Reserve Banks' application, alongside Reporting Central, through which organisations verify and submit organisational-structure information for the FR Y-6 and FR Y-7 family of reports.","url":"https://www.frbservices.org/central-bank/reporting-central/","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=95103342-8e62-4666-a9a0-7a29ea9d7208"}],"licence":{"name":"Board of Governors of the Federal Reserve System: website Disclaimer, 'Copyright/trademark', read with the notice on the Reporting Forms page","quote":"Unless otherwise indicated, information on Board's website is in the public domain and may be copied and distributed without permission. Please cite to the Board as the source of the information. [The Reporting Forms page (https://www.federalreserve.gov/apps/reportingforms) adds: \"Forms and instructions on this website may be reproduced for use by respondents.\"]","url":"https://www.federalreserve.gov/disclaimer.htm","checked":"2026-11-13","redistribution":"allowed","conditions":"None required: the Board's own material is in the public domain unless marked otherwise. Credit: the Board asks to be cited as the source. Material marked as another party's needs that party's permission. Links: hyperlinks to the Board's website are allowed but framing it is not, so links open the Board's own page. Logos: the Board's seals, logos and insignia may not be used without its written permission, so none are shown.","decision":"link-only","decision_reason":"The Board's website is in the public domain unless marked otherwise, but its Reporting Forms page says forms and instructions 'may be reproduced for use by respondents', and Line4 is not a respondent. So the library describes the forms in its own words, cites the Board, and links to the Board's own copies with a SHA-256 fingerprint; it keeps no copies (changed 13 Nov 2026 after the batch 7 AI cross-check).","required_notice":"Source: Board of Governors of the Federal Reserve System, https://www.federalreserve.gov. Documents are linked on the regulator's own site, not hosted here. The plain-English summaries are Line4's own; the Board does not endorse this library."},"public_filed_data":[{"name":"Federal Reserve Bulletin and Uniform Bank Holding Company Performance Report (BHCPR)","level":"aggregate","description":"Data from the FR Y-9 series (FR Y-9C, FR Y-9LP, FR Y-9SP, FR Y-9ES) is published in the Federal Reserve Bulletin and in the BHCPR, a standard set of performance ratios and analyses the Federal Reserve produces for each holding company. With certain exceptions, the underlying microdata is also considered public information and available through the Board's Freedom of Information Office.","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-9C","format":"Not stated on the pages read; described as aggregate statistics and performance ratios rather than a downloadable file.","returns":["fr-y-9c","fr-y-9lp","fr-y-9sp","fr-y-9es"],"reuse":"Not stated separately from the Board's general licence terms.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-9C"},{"name":"H.6 Money Stock and Debt Measures","level":"aggregate","description":"A weekly statistical release that draws on, among other sources, Edge and agreement corporation data.","url":"https://www.federalreserve.gov/releases/","format":"Web page / data release, format not itemised on the page read.","returns":["fr-2886b"],"reuse":"Not stated separately from the Board's general licence terms.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2886b"},{"name":"H.8 Assets and Liabilities of Commercial Banks in the United States","level":"aggregate","description":"A weekly statistical release built from the FR 2644 (and, before 2009, the FR 2069 and FR 2416).","url":"https://www.federalreserve.gov/releases/h8/current/","format":"Web page / data release, format not itemised on the page read.","returns":["fr-2644","fr-2886b","fr-2069","fr-2416"],"reuse":"Not stated separately from the Board's general licence terms.","source":"https://www.federalreserve.gov/releases/h8/current/"},{"name":"National Information Center (NIC) public website","level":"firm-level","description":"The Board's pages for the FR Y-15 and FR Q-1 name the NIC public website as where firm-level data from those returns is made public, except where confidential treatment is granted. www.ffiec.gov answers automated requests with a 403, so that website and the data on it could not be opened or verified. The link between this website and the two returns is taken from the Board's pages.","url":"http://www.ffiec.gov/nicpubweb/nicweb/nichome.aspx","format":"Not checked (see gaps).","returns":["fr-y-15","fr-q-1"],"reuse":"Not checked.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-15"},{"name":"TRACE data products (FINRA)","level":"aggregate","description":"FR 2956 transactions go into FINRA's TRACE products: its data feeds, the TRACE Fact Book, market aggregate statistics, enhanced historical data and the end-of-day transaction file. FINRA publishes these, not the Board, so they are linked to the FR 2956 by subject only.","url":"https://www.finra.org/filing-reporting/trace","format":"Not checked (FINRA's website is not requested; see gaps).","returns":["fr-2956"],"reuse":"FINRA's own terms (not part of the Board's licence).","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2956"},{"name":"H.6 Money Stock Measures","level":"aggregate","description":"The Board's weekly statistical release of the monetary aggregates (M1, M2), built in part from the FR 2900 family and (historically) the FR 2051a. Published weekly; series are also downloadable in bulk through the Board's Data Download Program.","url":"https://www.federalreserve.gov/releases/h6/","format":"HTML statistical release, with series also downloadable as structured data files through the Board's Data Download Program (https://www.federalreserve.gov/datadownload).","returns":["fr-2900-commercial-banks","fr-2900-credit-unions","fr-2900-savings-and-loans","fr-2900-branches-and-agencies","fr-2051a"],"reuse":"Same as the Board's general licence recorded in this file's licence block; the link between the H.6 release and these returns is by subject (the monetary aggregates), not a line-by-line reconciliation.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2900_(Commercial_Banks)"},{"name":"Dodd-Frank Act Stress Test / Capital Plan results","level":"firm-level","description":"The Federal Reserve's annual supervisory stress test and capital-plan review, publicly disclosing bank-level results (for example projected capital ratios under stress) drawn in part from the FR Y-14A, FR Y-14Q and FR Y-14M data each firm files.","url":"https://www.federalreserve.gov/supervisionreg/stress-tests-capital-planning.htm","format":"Web pages and PDF summary reports, published annually.","returns":["fr-y-14a","fr-y-14q","fr-y-14m"],"reuse":"Same as the Board's general licence recorded in this file's licence block; the link between the published results and the three FR Y-14 returns is by subject (they are the Board's main data inputs to the stress test), not a line-by-line reconciliation.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-14A"}],"gaps":["Deadlines: the FR 2644's instructions and Reporting Forms page state no submission deadline (it is recorded as 'Not stated'), and the FR Y-9CS has no standing deadline because each use sets its own.","FR Y-15 and FR Q-1: the Board's pages name the National Information Center (NIC) public website, on www.ffiec.gov, as where their public data is published. www.ffiec.gov answers automated requests with a 403, so the dataset, its format and whether it is firm by firm could not be verified.","FR 2956: the Board names FINRA's TRACE system as the filing route. FINRA's terms of use (https://www.finra.org/terms-of-use, 'Restrictions' (d) and (e)) forbid building a database from its website and using scraping or harvesting tools, including robots, so finra.org is not requested. FINRA's TRACE technical specifications, file format and checks are therefore not recorded, and the TRACE data products are linked by subject only.","Reporting Central and Structure Central are described from the Board's forms and instructions and the Federal Reserve Banks' public Reporting Central page. The Federal Reserve Banks' terms of use (https://www.frbservices.org/terms-of-use/, 'Use of Material on This Website') forbid reproducing or publishing the site's content without their authorisation, so nothing from frbservices.org is quoted or copied, and its user guides and file specifications were not read. File formats accepted by Reporting Central are therefore recorded as 'Other'.","Templates for the FR Y-8, FR Y-6, FR Y-7, FR Y-7Q, FR 2510, FR 2644, FR 2320 and FR LL-(b)11 are listed at the level of the form's own parts or report items, not line by line.","FR 2314abc, FR 2064, FR 2069, FR 2416, FR Y-20, FR 2320 and FR LL-(b)11 are discontinued returns; their historical forms were read for status and purpose but not opened for a full schedule-by-schedule breakdown, since they are no longer filed.","Legal basis is linked only where the U.S. Code section could be read on govinfo.gov. Regulations quoted on the forms (Regulation Y, YY, WW, XX, LL and K) are named in the text but not linked: the eCFR website (www.ecfr.gov) answered a request for 12 CFR part 249 with a CAPTCHA page on 13 Nov 2026, so CFR texts were not read. FR 2052a therefore has no legal basis link.","The Board publishes the edits (validation rules) for the FR Y-9, FR Y-11, FR Y-7N, FR Y-7Q, FR Y-8, FR Y-12, FR 2314, FR 2886b and FR 2320 reports as tables at the end of each report's instructions, not as separate files. Edits with an end date before 13 Nov 2026 are not counted.","FR 2006 (fr-2006), FR 2051a (fr-2051a) and FR 2415 (fr-2415): deadlines and filing channels are not stated on the Board's report pages or the historical forms themselves; recorded as 'Not stated'.","FR 2900 family (all four variants): no filing deadline or file format is stated in the current (effective June 2024) instructions or on the Board's report pages; the instructions cover consolidation and item definitions but not a submission timetable or electronic channel.","FR 2900 (Branches and Agencies): the instructions' Introduction says U.S. branches and agencies of foreign banks must file 'regardless of the level of their deposits', but the instructions' own 'A. Who Must Report' list (shared wording across all four FR 2900 variants) does not separately name branches and agencies; it lists only Edge Act and agreement corporations (regardless of size) and other depository institutions above the $1.4 billion threshold. This page records the two statements as written rather than resolving the apparent inconsistency.","FR 2910a, FR 2930 and FR 2930a: deadlines and file formats are not stated; all three are discontinued, so this was not pursued further.","FR Y-14A, FR Y-14Q and FR Y-14M pages link to the Federal Reserve Banks' Reporting Central user guides on frbservices.org for technical instructions. Those guides were not read (see the frbservices.org gap above), so the FR Y-14 file formats are recorded as 'Other'.","FR 2230 (Suspicious Activity Report) is filed through FinCEN, not the Federal Reserve. No terms of use could be found on fincen.gov, so nothing from that site is used; the return is described from the Board's FR 2230 page only.","FR HMDA-LAR and FR H-2: the Board's pages link to the FFIEC website (403 to automated requests) and to FEMA for the forms. Neither was read, so these returns are described only from the Board's own pages; the FR HMDA-LAR page was last updated in 2007, so current filing arrangements were not checked.","FR VV-1: the Board's page says the current (fourth) version must be filed by firms with 'significant' trading assets and liabilities from the report for the first quarter of 2021, and gives its due date as 30 April 2020, which is before that quarter; recorded as stated rather than corrected.","FR Y-14A/Q/M: no published, countable list of the Board's own data edit checks (as distinct from the model-validation documentation the instructions ask filers to produce) was found on the Board's pages for these three returns.","FR 2915 data are available to the public on request, as the Board's page says, but no published dataset was found.","FR 2910a, FR 2930 and FR 2930a's templates are not broken into named schedules on the Board's pages; all three are single-page allocation or annual forms and are discontinued."],"sources":[{"title":"Reporting Forms (category: Financial Statements)","url":"https://www.federalreserve.gov/apps/reportingforms/?pageNumber=1&pageSize=100&paginationPostback=True&reportTypesIdsJson=%5B%221%22%5D"},{"title":"More about reporting forms","url":"https://www.federalreserve.gov/apps/reportingforms/home/about"},{"title":"Reporting Forms","url":"https://www.federalreserve.gov/apps/reportingforms"},{"title":"Micro Data Reference Manual (MDRM)","url":"https://www.federalreserve.gov/apps/mdrm/"},{"title":"Recent Reporting Form Updates","url":"https://www.federalreserve.gov/apps/reportingforms/recentupdates"},{"title":"Disclaimer","url":"https://www.federalreserve.gov/disclaimer.htm"},{"title":"Reporting Forms: FR-2064","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2064"},{"title":"Reporting Forms: FR-2069","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2069"},{"title":"Reporting Forms: FR-2314","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2314FR_2314S"},{"title":"Reporting Forms: FR-2314ABC","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2314abc"},{"title":"Reporting Forms: FR-2314S","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2314FR_2314S"},{"title":"Reporting Forms: FR-2320","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2320"},{"title":"Reporting Forms: FR-2416","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2416"},{"title":"Reporting Forms: FR-2510","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2510"},{"title":"Reporting Forms: FR-2644","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2644"},{"title":"Reporting Forms: FR-2886B","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2886b"},{"title":"Reporting Forms: FR-2956","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2956"},{"title":"Reporting Forms: FR-LL-B-11","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_LL-(b)11"},{"title":"Reporting Forms: FR-Q-1","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Q-1"},{"title":"Reporting Forms: FR-XX-1","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_XX-1"},{"title":"Reporting Forms: FR-Y-11","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-11FR_Y-11S"},{"title":"Reporting Forms: FR-Y-11I","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-11I"},{"title":"Reporting Forms: FR-Y-11Q","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-11Q"},{"title":"Reporting Forms: FR-Y-11S","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-11FR_Y-11S"},{"title":"Reporting Forms: FR-Y-12","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-12"},{"title":"Reporting Forms: FR-Y-12A","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-12A"},{"title":"Reporting Forms: FR-Y-15","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-15"},{"title":"Reporting Forms: FR-Y-20","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-20"},{"title":"Reporting Forms: FR-Y-6","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-6"},{"title":"Reporting Forms: FR-Y-7","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-7"},{"title":"Reporting Forms: FR-Y-7N","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-7NFR_Y-7NS"},{"title":"Reporting Forms: FR-Y-7NS","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-7NFR_Y-7NS"},{"title":"Reporting Forms: FR-Y-7Q","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-7Q"},{"title":"Reporting Forms: FR-Y-8","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-8"},{"title":"Reporting Forms: FR-Y-9C","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-9C"},{"title":"Reporting Forms: FR-Y-9CS","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-9CS"},{"title":"Reporting Forms: FR-Y-9ES","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-9ES"},{"title":"Reporting Forms: FR-Y-9LP","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-9LP"},{"title":"Reporting Forms: FR-Y-9SP","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-9SP"},{"title":"Federal Reserve Board Reporting Forms: Monetary policy category (16 forms)","url":"https://www.federalreserve.gov/apps/reportingforms/?pageNumber=1&pageSize=100&paginationPostback=True&reportTypesIdsJson=%5B%224%22%5D"},{"title":"Federal Reserve Board Reporting Forms: Activities monitoring category (15 forms)","url":"https://www.federalreserve.gov/apps/reportingforms/?pageNumber=1&pageSize=100&paginationPostback=True&reportTypesIdsJson=%5B%229%22%5D"},{"title":"Information collections under review (Federal Reserve Board)","url":"https://www.federalreserve.gov/apps/reportingforms/review"},{"title":"Stress Tests and Capital Planning (Federal Reserve Board)","url":"https://www.federalreserve.gov/supervisionreg/stress-tests-capital-planning.htm"},{"title":"Money Stock Measures - H.6","url":"https://www.federalreserve.gov/releases/h6/"},{"title":"Capital Assessments and Stress Testing Information Collection Q&As","url":"https://www.federalreserve.gov/publications/fr-y-14-qas/fr-y-14-qas.htm"},{"title":"FR 2006 report page","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2006"},{"title":"FR 2051a report page","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2051a"},{"title":"FR 2415 report page","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2415"},{"title":"FR 2420 report page","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2420"},{"title":"FR 2900 (Commercial Banks) report page","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2900_(Commercial_Banks)"},{"title":"FR 2900 (Credit Unions) report page","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2900_(Credit_Unions)"},{"title":"FR 2900 (Savings and Loans) report page","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2900_(Savings_and_Loans)"},{"title":"FR 2900 (Branches and Agencies) report page","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2900_(Branches_and_Agencies)"},{"title":"FR 2910a report page","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2910a"},{"title":"FR 2915 report page","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2915"},{"title":"FR 2930 report page","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2930"},{"title":"FR 2930a report page","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2930a"},{"title":"FR 2950 (Commercial Banks) report page","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2950cb"},{"title":"FR 2950CU (Credit Unions) report page","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2950CU"},{"title":"FR 2950 (Savings and Loans) report page","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2950sl"},{"title":"FR 2951 report page","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2951"},{"title":"FR 1379 report page","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_1379"},{"title":"FR 1583 report page","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_1583"},{"title":"FR 2052a report page","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2052a"},{"title":"FR 2052b report page","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2052b"},{"title":"FR 2225 report page","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2225"},{"title":"FR 2230 report page","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2230"},{"title":"FR 2590 report page","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2590"},{"title":"FR H-2 report page","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_H-2"},{"title":"FR H-6 report page","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_H-6"},{"title":"FR HMDA-LAR report page","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_HMDA-LAR"},{"title":"FR VV-1 report page","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_VV-1"},{"title":"FR Y-14A report page","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-14A"},{"title":"FR Y-14Q report page","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-14Q"},{"title":"FR Y-14M report page","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-14M"},{"title":"FR Y-16 report page","url":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-16"}],"returns":[{"id":"fr-y-9c","code":"FR Y-9C","name":"Consolidated financial statements for holding companies","official_name":"Consolidated Financial Statements for Holding Companies","group":"Financial statements (bank holding companies)","status":"in force","status_note":{"text":"The FR Y-9C form on file carries an OMB approval that expires December 31, 2028.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=dd598245-8cad-4674-917a-56235b919d88"},"purpose":{"text":"Gives the consolidated balance sheet and income statement of a holding company, with detailed supporting schedules that include off-balance-sheet items. Between on-site inspections, the Federal Reserve relies on it to track each holding company's financial condition. Of all the holding company reports, it is the one most often requested and reviewed.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-9C"},"who_files":{"text":"Bank holding companies, savings and loan holding companies, U.S. intermediate holding companies and securities holding companies with total consolidated assets of $3 billion or more, and some smaller ones that meet other criteria. Only the top-tier holding company in a group files.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-9C"},"frequency":{"value":"quarterly","text":"Quarterly, as of the last calendar day of the quarter.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-9C"},"deadline":{"text":"Due 40 calendar days after the quarter-ends of 31 March, 30 June and 30 September, and 45 calendar days after 31 December. If that day is a weekend or holiday, the report is due on the next business day. The district Reserve Bank must receive it by 5:00 p.m. on the due date.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=698a2ee2-3603-4151-ac3e-49d695e29e8f"},"formats":{"values":["Other"],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=698a2ee2-3603-4151-ac3e-49d695e29e8f","text":"All holding companies must submit their completed reports electronically, through the Reporting Central system; the instructions do not state a file format (XBRL, XML or CSV) for this submission."},"legal_basis":[{"title":"Bank Holding Company Act, section 5(c) (12 U.S.C. 1844(c))","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap17-sec1844.htm"},{"title":"Home Owners' Loan Act, section 10(b) (12 U.S.C. 1467a(b))","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap12-sec1467a.htm"},{"title":"Dodd-Frank Act, section 618 (12 U.S.C. 1850a(c)(1))","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap17-sec1850a.htm"},{"title":"Dodd-Frank Act, section 165 (12 U.S.C. 5365)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap53-subchapI-partC-sec5365.htm"}],"templates":{"count":22,"items":[{"code":"HC","name":"Consolidated balance sheet"},{"code":"HC-B","name":"Securities"},{"code":"HC-C","name":"Loans and lease financing receivables"},{"code":"HC-D","name":"Trading assets and liabilities"},{"code":"HC-E","name":"Deposit liabilities"},{"code":"HC-F","name":"Other assets"},{"code":"HC-G","name":"Other liabilities"},{"code":"HC-H","name":"Interest sensitivity"},{"code":"HC-I","name":"Insurance-related underwriting activities (including reinsurance)"},{"code":"HC-K","name":"Quarterly averages"},{"code":"HC-L","name":"Derivatives and off-balance-sheet items"},{"code":"HC-M","name":"Memoranda"},{"code":"HC-N","name":"Past due and nonaccrual loans, leases, and other assets"},{"code":"HC-P","name":"1-4 family residential mortgage banking activities in domestic offices"},{"code":"HC-Q","name":"Assets and liabilities measured at fair value on a recurring basis"},{"code":"HC-R","name":"Regulatory capital"},{"code":"HC-S","name":"Servicing, securitization, and asset sale activities"},{"code":"HC-V","name":"Variable interest entities"},{"code":"HI","name":"Consolidated income statement"},{"code":"HI-A","name":"Changes in holding company equity capital"},{"code":"HI-B","name":"Charge-offs and recoveries on loans and leases and changes in allowances for credit losses"},{"code":"HI-C","name":"Disaggregated data on the allowances for credit losses"}],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=dd598245-8cad-4674-917a-56235b919d88","note":"Schedule list read from the headings of the current FR Y-9C form (effective September 2026)."},"documents":["fr-y-9c-form","fr-y-9c-instructions","fr-y-9c-supplemental-2026-09","frb-reporting-forms","frb-mdrm","frb-recent-updates"],"validation_rules":{"published":true,"count":2195,"machine_readable":true,"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=698a2ee2-3603-4151-ac3e-49d695e29e8f","count_basis":"Counted every row in the Validity, Quality, Intraseries and Interseries edit tables at the end of the FR Y-9C instructions whose first column is the series code FRY9C, followed by its start and end dates (2,195 rows: 458 validity, 1,453 quality, 283 intraseries, 1 interseries). None has an end date before 13 Nov 2026.","where":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=698a2ee2-3603-4151-ac3e-49d695e29e8f","rule_format":"A table per schedule with an 'Alg Edit Test' column giving a runnable algebraic expression (for example 'bhckc490 ne null'), alongside a plain-English 'Edit Test' column."},"public_data":{"level":"aggregate","text":"The Board publishes the data in the Federal Reserve Bulletin and in its Uniform Bank Holding Company Performance Report (BHCPR). Apart from some exceptions, the Board treats the firm-level data as public; they can be obtained from its Freedom of Information Office.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-9C"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-9C","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=698a2ee2-3603-4151-ac3e-49d695e29e8f","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=dd598245-8cad-4674-917a-56235b919d88"]},{"id":"fr-y-9lp","code":"FR Y-9LP","name":"Parent-company-only financial statements for large holding companies","official_name":"Parent Company Only Financial Statements for Large Holding Companies","group":"Financial statements (bank holding companies)","status":"in force","purpose":{"text":"Collects a holding company's parent-only balance sheet, income statement and supporting schedules on investments, cash flow and memoranda items, so the Federal Reserve can assess and monitor the financial condition of the parent company on its own (as opposed to the consolidated group, which the FR Y-9C covers).","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-9LP"},"who_files":{"text":"The parent company of large bank holding companies, savings and loan holding companies, intermediate holding companies and securities holding companies, meaning those with total consolidated assets of $3 billion or more, and some smaller ones that meet other criteria. Tiered holding companies each file a separate report for their own subsidiary holding company.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-9LP"},"frequency":{"value":"quarterly","text":"Quarterly, as of the last calendar day of the quarter.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-9LP"},"deadline":{"text":"Due 45 calendar days after each quarter-end (31 March, 30 June, 30 September and 31 December): for example, 14 August for the June report and 14 November for the September report. A due date on a weekend or holiday moves to the next business day. Filings must reach the Reserve Bank by 5:00 p.m. on the due date, the close of its reporting day.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=eb9daf46-0a00-4955-8055-a0eac6350cf5"},"formats":{"values":["Other"],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=eb9daf46-0a00-4955-8055-a0eac6350cf5","text":"Filed electronically; the instructions do not name a specific file format."},"legal_basis":[{"title":"Bank Holding Company Act, section 5(c) (12 U.S.C. 1844(c))","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap17-sec1844.htm"},{"title":"Home Owners' Loan Act, section 10(b) (12 U.S.C. 1467a(b))","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap12-sec1467a.htm"},{"title":"Dodd-Frank Act, section 618 (12 U.S.C. 1850a(c)(1))","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap17-sec1850a.htm"}],"templates":{"count":5,"items":[{"code":"PI","name":"Parent company only income statement"},{"code":"PI-A","name":"Cash flow statement"},{"code":"PC","name":"Parent company only balance sheet"},{"code":"PC-A","name":"Investments in subsidiaries and associated companies"},{"code":"PC-B","name":"Memoranda"}],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=273bdfa5-e077-4bd3-bcbd-a5ef17a0348c"},"documents":["fr-y-9lp-form","fr-y-9lp-instructions","fr-y-9lp-supplemental-2019-09"],"validation_rules":{"published":true,"count":342,"machine_readable":true,"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=eb9daf46-0a00-4955-8055-a0eac6350cf5","count_basis":"Counted every row in the edit tables at the end of the FR Y-9LP instructions whose first column is the series code FRY9LP, followed by its start and end dates. None has an end date before 13 Nov 2026.","where":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=eb9daf46-0a00-4955-8055-a0eac6350cf5","rule_format":"A table with an 'Alg Edit Test' algebraic-expression column, as for the FR Y-9C."},"public_data":{"level":"aggregate","text":"The Board publishes the data in the Federal Reserve Bulletin and in its Uniform Bank Holding Company Performance Report (BHCPR). Apart from some exceptions, the Board treats the firm-level data as public; they can be obtained from its Freedom of Information Office.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-9LP"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-9LP","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=eb9daf46-0a00-4955-8055-a0eac6350cf5"]},{"id":"fr-y-9sp","code":"FR Y-9SP","name":"Parent-company-only financial statements for small holding companies","official_name":"Parent Company Only Financial Statements for Small Holding Companies","group":"Financial statements (bank holding companies)","status":"in force","purpose":{"text":"Collects a small holding company's parent-only balance sheet, income statement and a memoranda schedule, so the Federal Reserve can assess and monitor its financial condition.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-9SP"},"who_files":{"text":"Holding companies (bank, savings and loan, and securities holding companies) with total consolidated assets under $3 billion, unless other criteria require them to file the FR Y-9C instead. In a tiered group, each holding company files its own report.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-9SP"},"frequency":{"value":"semi-annual","text":"Semiannually, as of the last calendar day of June and December.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-9SP"},"deadline":{"text":"Due 45 calendar days after the 30 June and 31 December as-of dates: for example, 14 August for the June report and 14 February for the December report. A due date on a weekend or holiday moves to the next business day. Filings must reach the Reserve Bank by 5:00 p.m. on the due date, the close of its reporting day.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=30e57c13-081a-41e3-a24d-69b334b6fdc6"},"formats":{"values":["Other"],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=30e57c13-081a-41e3-a24d-69b334b6fdc6","text":"Filed electronically; the instructions do not name a specific file format."},"legal_basis":[{"title":"Bank Holding Company Act, section 5(c) (12 U.S.C. 1844)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap17-sec1844.htm"},{"title":"Home Owners' Loan Act, section 10 (12 U.S.C. 1467a(b))","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap12-sec1467a.htm"}],"templates":{"count":3,"items":[{"code":"SI","name":"Income statement"},{"code":"SC","name":"Balance sheet"},{"code":"SC-M","name":"Memoranda"}],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=952d3fba-fbba-4d84-b663-afd312a62c67"},"documents":["fr-y-9sp-form","fr-y-9sp-instructions","fr-y-9lp-supplemental-2019-09"],"validation_rules":{"published":true,"count":285,"machine_readable":true,"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=30e57c13-081a-41e3-a24d-69b334b6fdc6","count_basis":"Counted every row in the edit tables at the end of the FR Y-9SP instructions whose first column is the series code FRY9SP, followed by its start and end dates. None has an end date before 13 Nov 2026.","where":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=30e57c13-081a-41e3-a24d-69b334b6fdc6","rule_format":"A table with an 'Alg Edit Test' algebraic-expression column, as for the FR Y-9C."},"public_data":{"level":"aggregate","text":"The Board publishes the data in the Federal Reserve Bulletin and in its Uniform Bank Holding Company Performance Report (BHCPR). Apart from some exceptions, the Board treats the firm-level data as public; they can be obtained from its Freedom of Information Office.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-9SP"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-9SP","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=30e57c13-081a-41e3-a24d-69b334b6fdc6"]},{"id":"fr-y-15","code":"FR Y-15","name":"Systemic risk report","official_name":"Systemic Risk Report","group":"Systemic risk","status":"in force","purpose":{"text":"Collects systemic-risk indicators covering a firm's size, its interconnectedness, substitutability and complexity, its cross-jurisdictional activity, and its short-term wholesale funding. The Federal Reserve uses them to keep the systemic risk profile of large firms under continuous review, to apply the capital surcharge for global systemically important banks (GSIBs), to identify other firms that may pose systemic risk, and to assess proposed mergers and acquisitions.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-15"},"who_files":{"text":"U.S. bank holding companies and covered savings and loan holding companies with total consolidated assets of $100 billion or more; foreign banking organisations with combined U.S. assets of $100 billion or more (including their U.S. intermediate holding company, regardless of the IHC's own size); and U.S.-based organisations designated as GSIBs even if they do not meet the asset threshold. Only the top tier of a multi-tiered group files.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-15"},"frequency":{"value":"quarterly","text":"As of March 31, June 30, September 30 and December 31 each year. Became quarterly starting with the June 30, 2016 as-of date.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-15"},"deadline":{"text":"Due 50 calendar days after the quarter-ends of 31 March, 30 June and 30 September, and 65 calendar days after 31 December.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-15"},"formats":{"values":["Other"],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=5726f7f0-f331-4b54-89cb-c0f2baca66be","text":"Filed electronically; the pages read do not name a specific file format."},"legal_basis":[{"title":"Bank Holding Company Act of 1956, section 5","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap17-sec1844.htm"},{"title":"Home Owners' Loan Act, section 10(b)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap12-sec1467a.htm"},{"title":"Dodd-Frank Act, section 165 (12 U.S.C. 5365)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap53-subchapI-partC-sec5365.htm"}],"templates":{"count":14,"items":[{"code":"A","name":"Size indicator"},{"code":"B","name":"Interconnectedness indicators"},{"code":"C","name":"Substitutability indicators"},{"code":"D","name":"Complexity indicators"},{"code":"E","name":"Cross-jurisdictional activity indicators"},{"code":"F","name":"Ancillary indicators"},{"code":"G","name":"Short-term wholesale funding indicator"},{"code":"H","name":"FBO size indicator"},{"code":"I","name":"FBO interconnectedness indicators"},{"code":"J","name":"FBO substitutability indicators"},{"code":"K","name":"FBO complexity indicators"},{"code":"L","name":"FBO cross-jurisdictional activity indicators"},{"code":"M","name":"FBO ancillary indicators"},{"code":"N","name":"FBO short-term wholesale funding indicator"}],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=3395b1c6-6204-4954-813e-1f52136bf572","note":"Schedule letters A-G apply to US firms, H-N to the FBO panel, read from the current FR Y-15 form."},"documents":["fr-y-15-form","fr-y-15-instructions"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-15","note":"No 'Validity' or 'Quality' edit table like the FR Y-9 series' was found on the FR Y-15's Reporting Forms page or in its current instructions PDF."},"public_data":{"level":"firm-level","text":"Except where confidential treatment is granted, the Board publishes FR Y-15 information through the National Information Center (NIC) website, which the Board's page links at http://www.ffiec.gov/nicpubweb/nicweb/nichome.aspx. www.ffiec.gov answers automated requests with a 403, so that website and the data on it could not be opened or verified.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-15"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-15","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=5726f7f0-f331-4b54-89cb-c0f2baca66be"]},{"id":"fr-y-11","code":"FR Y-11","name":"Financial statements of larger U.S. nonbank subsidiaries of U.S. holding companies","official_name":"Financial Statements of U.S. Nonbank Subsidiaries of U.S. Holding Companies","group":"Financial statements (nonbank subsidiaries)","status":"in force","purpose":{"text":"Collects a balance sheet, income statement and supporting schedules for one U.S. nonbank subsidiary of a domestic holding company. Read with the other FR Y-series reports, it helps supervisors assess holding companies that do a lot of nonbank business, and keep track of the size, type and condition of that business.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-11FR_Y-11S"},"who_files":{"text":"Top-tier holding companies that file the FR Y-9C, for each nonbank subsidiary if the subsidiary meets any one of four tests: (a) total assets of $1 billion or more; (b) total off-balance-sheet activity of $5 billion or more; (c) equity capital of at least 5% of the top-tier company's consolidated equity capital; or (d) operating revenue of at least 5% of its consolidated operating revenue. Those subsidiaries are reported quarterly. A subsidiary that misses those tests but has total assets from $500 million up to just under $1 billion is reported once a year. Filing is mandatory.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-11FR_Y-11S"},"frequency":{"value":"quarterly","text":"Quarterly for subsidiaries above the quarterly thresholds and once a year for smaller qualifying ones, reflecting the position at close of business on the quarter's final calendar day.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-11FR_Y-11S"},"deadline":{"text":"Within 60 calendar days of the report date. When that day is a weekend or holiday, the report must arrive by 5:00 p.m. on the next business day, unless it was postmarked three calendar days before the original deadline or sent by overnight service a day before it.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=ebfa35b3-b5b0-45ba-9348-4df12addb5ba"},"formats":{"values":["Other"],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=ebfa35b3-b5b0-45ba-9348-4df12addb5ba","text":"Can be filed electronically; the holding company contacts its district Reserve Bank, and the instructions do not name a specific electronic file format."},"legal_basis":[{"title":"Bank Holding Company Act, section 5(c) (12 U.S.C. 1844(c))","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap17-sec1844.htm"},{"title":"Home Owners' Loan Act, section 10 (12 U.S.C. 1467a(b))","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap12-sec1467a.htm"},{"title":"Dodd-Frank Act, section 618 (12 U.S.C. 1850a(c)(1))","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap17-sec1850a.htm"}],"templates":{"count":6,"items":[{"code":"IS","name":"Income statement (calendar year-to-date)"},{"code":"IS-A","name":"Changes in equity capital"},{"code":"IS-B","name":"Changes in allowance for credit losses"},{"code":"BS","name":"Balance sheet"},{"code":"BS-A","name":"Loans and lease financing receivables"},{"code":"BS-M","name":"Memoranda"}],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=826286ce-ea4e-4065-b8f6-cbd0b46070f4","note":"The FR Y-11 and FR Y-11S share the same schedule layout; the FR Y-11S completes only four data items within it (see its own return)."},"documents":["fr-y-11-form","fr-y-11-instructions"],"validation_rules":{"published":true,"count":241,"machine_readable":true,"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=ebfa35b3-b5b0-45ba-9348-4df12addb5ba","count_basis":"Counted the rows with series code FRY11 in the tables 'FR Y-11 Validity Edits' (39) and 'FR Y-11 Essential Quality Edits' (202) in the FR Y-11/FR Y-11S instructions. Three more validity edits whose end date is before 13 Nov 2026 are not counted.","where":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=ebfa35b3-b5b0-45ba-9348-4df12addb5ba","rule_format":"A table with an 'Alg Edit Test' algebraic-expression column."},"public_data":{"level":"firm-level","text":"Apart from some exceptions, the Board treats the firm-level data as public; they can be obtained from its Freedom of Information Office.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-11FR_Y-11S"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-11FR_Y-11S","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=ebfa35b3-b5b0-45ba-9348-4df12addb5ba"]},{"id":"fr-y-11s","code":"FR Y-11S","name":"Financial statements of smaller U.S. nonbank subsidiaries of U.S. holding companies","official_name":"Financial Statements of U.S. Nonbank Subsidiaries of U.S. Holding Companies (FR Y-11S)","group":"Financial statements (nonbank subsidiaries)","status":"in force","purpose":{"text":"A short version of the FR Y-11 that collects four financial data items for a less significant nonbank subsidiary of a domestic holding company, for the same supervisory monitoring purpose as the FR Y-11.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-11FR_Y-11S"},"who_files":{"text":"Top-tier holding companies that file the FR Y-9C, for each nonbank subsidiary with total assets of at least $250 million and less than $500 million that does not meet the FR Y-11's quarterly filing criteria. Participation is mandatory.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-11FR_Y-11S"},"frequency":{"value":"annual","text":"Once a year, reflecting the position at close of business on the final calendar day of the relevant quarter.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-11FR_Y-11S"},"deadline":{"text":"No later than 60 calendar days after the report date, the same deadline as the FR Y-11 (the instructions state one 'Submission Date' section for both forms).","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=ebfa35b3-b5b0-45ba-9348-4df12addb5ba"},"formats":{"values":["Other"],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=ebfa35b3-b5b0-45ba-9348-4df12addb5ba","text":"Can be filed electronically; the holding company contacts its district Reserve Bank, and the instructions do not name a specific electronic file format."},"legal_basis":[{"title":"Bank Holding Company Act, section 5(c) (12 U.S.C. 1844(c))","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap17-sec1844.htm"},{"title":"Home Owners' Loan Act, section 10 (12 U.S.C. 1467a(b))","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap12-sec1467a.htm"},{"title":"Dodd-Frank Act, section 618 (12 U.S.C. 1850a(c)(1))","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap17-sec1850a.htm"}],"templates":{"count":6,"items":[{"code":"IS","name":"Income statement (calendar year-to-date)"},{"code":"IS-A","name":"Changes in equity capital"},{"code":"IS-B","name":"Changes in allowance for credit losses"},{"code":"BS","name":"Balance sheet"},{"code":"BS-A","name":"Loans and lease financing receivables"},{"code":"BS-M","name":"Memoranda"}],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=826286ce-ea4e-4065-b8f6-cbd0b46070f4","note":"The FR Y-11S uses the same form as the FR Y-11 but completes only four data items (per the Board's own description); the form's schedule headings are shared with the FR Y-11."},"documents":["fr-y-11-form","fr-y-11-instructions"],"validation_rules":{"published":true,"count":15,"machine_readable":true,"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=ebfa35b3-b5b0-45ba-9348-4df12addb5ba","count_basis":"Counted the rows with series code FRY11S in the tables 'FR Y-11S Validity & Syntax Edits' (9) and 'FR Y-11S Essential Quality Edits' (6) in the FR Y-11/FR Y-11S instructions.","where":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=ebfa35b3-b5b0-45ba-9348-4df12addb5ba","rule_format":"A table with an 'Alg Edit Test' algebraic-expression column."},"public_data":{"level":"firm-level","text":"Apart from some exceptions, the Board treats the firm-level data as public; they can be obtained from its Freedom of Information Office.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-11FR_Y-11S"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-11FR_Y-11S","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=ebfa35b3-b5b0-45ba-9348-4df12addb5ba"]},{"id":"fr-y-11i","code":"FR Y-11I","name":"Annual financial statements of nonbank subsidiaries, income statement only","official_name":"Annual Financial Statements of Nonbank Subsidiaries of Bank Holding Companies","group":"Financial statements (nonbank subsidiaries)","status":"in force","purpose":{"text":"An older, income-statement-only annual companion to the FR Y-11/FR Y-11S, used for the same supervisory monitoring of a bank holding company's nonbank subsidiaries.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-11I"},"who_files":{"text":"Bank holding companies, for qualifying nonbank subsidiaries, as described in the FR Y-11I instructions.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=1e62cc48-d0ad-400d-ad97-ab8c45293432"},"frequency":{"value":"annual","text":"Annually.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=1e62cc48-d0ad-400d-ad97-ab8c45293432"},"deadline":{"text":"Within 60 calendar days of the report date. When that day is a weekend or holiday, the report must arrive by 5:00 p.m. on the next business day (the same rule as the FR Y-11).","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=1e62cc48-d0ad-400d-ad97-ab8c45293432"},"formats":{"values":["Other"],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=1e62cc48-d0ad-400d-ad97-ab8c45293432","text":"Electronic submission of the report form is available; a bank holding company contacts its district Reserve Bank. No specific file format is named."},"legal_basis":[],"templates":{"count":1,"items":[{"code":"FR Y-11I","name":"Income statement for the reporting period"}],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=79331519-212e-4b74-8aba-f7f1ec383eeb","note":"A short single-schedule income-statement form; a lettered schedule breakdown like the FR Y-11's was not found on this shorter form."},"documents":["fr-y-11i-form","fr-y-11i-instructions"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=1e62cc48-d0ad-400d-ad97-ab8c45293432","note":"No Validity/Quality edit table was found in the FR Y-11I instructions."},"public_data":{"level":"firm-level","text":"Apart from some exceptions, the Board treats the firm-level data as public; they can be obtained from its Freedom of Information Office. (This is what the Board says for the FR Y-11 family generally.)","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-11I"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-11I","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=1e62cc48-d0ad-400d-ad97-ab8c45293432"]},{"id":"fr-y-11q","code":"FR Y-11Q","name":"Quarterly financial statements of nonbank subsidiaries, income statement only","official_name":"Quarterly Financial Statements of Nonbank Subsidiaries of Bank Holding Companies","group":"Financial statements (nonbank subsidiaries)","status":"in force","purpose":{"text":"An older, income-statement-only quarterly companion to the FR Y-11/FR Y-11S, used for the same supervisory monitoring of a bank holding company's nonbank subsidiaries.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-11Q"},"who_files":{"text":"Bank holding companies, for qualifying nonbank subsidiaries, as described in the FR Y-11Q instructions.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=0be4ca77-62f0-47d8-a556-ecb7393d5c23"},"frequency":{"value":"quarterly","text":"Quarterly.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=0be4ca77-62f0-47d8-a556-ecb7393d5c23"},"deadline":{"text":"Within 60 calendar days of the report date. When that day is a weekend or holiday, the report must arrive by 5:00 p.m. on the next business day (the same rule as the FR Y-11).","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=0be4ca77-62f0-47d8-a556-ecb7393d5c23"},"formats":{"values":["Other"],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=0be4ca77-62f0-47d8-a556-ecb7393d5c23","text":"Electronic submission of the report form is available; a bank holding company contacts its district Reserve Bank. No specific file format is named."},"legal_basis":[],"templates":{"count":1,"items":[{"code":"FR Y-11Q","name":"Income statement for the reporting period"}],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=09ecccf1-d21e-4380-8b7b-07c07971d11a","note":"A short single-schedule income-statement form, the quarterly counterpart of the FR Y-11I."},"documents":["fr-y-11q-form","fr-y-11q-instructions"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=0be4ca77-62f0-47d8-a556-ecb7393d5c23","note":"No Validity/Quality edit table was found in the FR Y-11Q instructions."},"public_data":{"level":"firm-level","text":"Apart from some exceptions, the Board treats the firm-level data as public; they can be obtained from its Freedom of Information Office. (This is what the Board says for the FR Y-11 family generally.)","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-11Q"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-11Q","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=0be4ca77-62f0-47d8-a556-ecb7393d5c23"]},{"id":"fr-y-6","code":"FR Y-6","name":"Annual report of holding companies","official_name":"Annual Report of Holding Companies","group":"Structure and ownership","status":"in force","purpose":{"text":"An annual report of a holding company's financial information (via its published annual report to shareholders), organisation chart, domestic branch listing, securities holders and insiders, used by the Federal Reserve to keep its structural and ownership records current.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-6"},"who_files":{"text":"Every top-tier holding company of these kinds: bank holding companies; savings and loan holding companies; U.S. intermediate holding companies; and securities holding companies authorised under section 618 of the Dodd-Frank Act. In a group with several tiers, the top-tier company files for the group.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=ca677c53-6a5b-473e-a55f-a32dfdfcc250"},"frequency":{"value":"annual","text":"Once a year, as at the top-tier holding company's fiscal year end.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=ca677c53-6a5b-473e-a55f-a32dfdfcc250"},"deadline":{"text":"Due within 90 calendar days of the end of the top-tier company's fiscal year. Where the holding company's audit also serves the FDIC's Part 363 audit rules, its timing follows Part 363: generally, a public holding company has 90 days from fiscal year end (the FR Y-6 deadline) to have its audited financial statements on file for its Reserve Bank, and a non-public top-tier company has 120 days.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=ca677c53-6a5b-473e-a55f-a32dfdfcc250"},"formats":{"values":["Other"],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=ca677c53-6a5b-473e-a55f-a32dfdfcc250","text":"Items 3 and 4 may be submitted electronically; a holding company contacts its district Reserve Bank or the Board's Structure Central information page. No specific electronic file format is named."},"legal_basis":[{"title":"Bank Holding Company Act, section 5(c)(1) (12 U.S.C. 1844(c)(1))","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap17-sec1844.htm"},{"title":"Home Owners' Loan Act, section 10(b)(2) (12 U.S.C. 1467a(b)(2))","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap12-sec1467a.htm"},{"title":"Dodd-Frank Act, section 618 (12 U.S.C. 1850a(c)(1))","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap17-sec1850a.htm"}],"templates":{"count":5,"items":[{"code":"Item 1","name":"Annual report to shareholders"},{"code":"Item 2a","name":"Organisation chart"},{"code":"Item 2b","name":"Domestic branch listing"},{"code":"Item 3","name":"Securities holders"},{"code":"Item 4","name":"Insiders"}],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=9b38cbcc-6cfc-4cf9-8186-26e19c46c6cd","note":"The FR Y-6 is organised as numbered Report Items rather than lettered schedules."},"documents":["fr-y-6-form","fr-y-6-instructions"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=ca677c53-6a5b-473e-a55f-a32dfdfcc250","note":"No Validity/Quality edit table was found in the FR Y-6 instructions."},"public_data":{"level":"firm-level","text":"Apart from some exceptions, the Board treats the firm-level data as public; they can be obtained from its Freedom of Information Office. This is the Board's general wording for the FR Y-series; the FR Y-6's Reporting Forms page gives no release statement of its own.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-6"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-6","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=ca677c53-6a5b-473e-a55f-a32dfdfcc250"]},{"id":"fr-y-7","code":"FR Y-7","name":"Annual report of foreign banking organisations","official_name":"Annual Report of Foreign Banking Organizations","group":"Structure and ownership","status":"in force","purpose":{"text":"The FR Y-6 equivalent for foreign banking organisations (FBOs) with U.S. operations: financial information on the FBO, its organisation chart, share structure, qualifying-FBO status and compliance with applicable prudential standards.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-7"},"who_files":{"text":"Qualifying foreign banking organisations with U.S. operations that are not covered by the limited exemption in Regulation K section 211.23(c); an FBO that does not meet the requirements files the FR Y-6 instead.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=cd550cbc-8ab8-404c-aabd-cda0002304ac"},"frequency":{"value":"annual","text":"Annually.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=cd550cbc-8ab8-404c-aabd-cda0002304ac"},"deadline":{"text":"Due within 120 calendar days of the end of the reporter's fiscal year. A reporter that cannot meet this must ask its Reserve Bank for more time, normally 30 or more calendar days ahead of the due date. No extension longer than 30 calendar days is granted.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=cd550cbc-8ab8-404c-aabd-cda0002304ac"},"formats":{"values":["Other"],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=cd550cbc-8ab8-404c-aabd-cda0002304ac","text":"FBOs have the option to submit the FR Y-7 electronically via Structure Central, found through www.frbservices.org/central-bank/reporting-central. No file format is named."},"legal_basis":[{"title":"Bank Holding Company Act, section 5(c) (12 U.S.C. 1844)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap17-sec1844.htm"},{"title":"International Banking Act of 1978, section 7 (12 U.S.C. 3105)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap32-sec3105.htm"},{"title":"International Banking Act of 1978, section 8(c)/13(a) (12 U.S.C. 3106, 3108)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap32-sec3106.htm"}],"templates":{"count":5,"items":[{"code":"Item 1","name":"Financial information regarding the foreign banking organisation"},{"code":"Item 2","name":"Organisation chart"},{"code":"Item 3","name":"Number and types of shares"},{"code":"Item 4","name":"Eligibility as a qualifying foreign banking organisation (QFBO)"},{"code":"Item 5","name":"Prudential standards compliance (as applicable)"}],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=95103342-8e62-4666-a9a0-7a29ea9d7208","note":"The FR Y-7 is organised as numbered Report Items rather than lettered schedules."},"documents":["fr-y-7-form","fr-y-7-instructions"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=cd550cbc-8ab8-404c-aabd-cda0002304ac","note":"No Validity/Quality edit table was found in the FR Y-7 instructions."},"public_data":{"level":"none found","text":"Not stated on the FR Y-7's own Reporting Forms page or the pages of its instructions checked.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=cd550cbc-8ab8-404c-aabd-cda0002304ac"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-7","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=cd550cbc-8ab8-404c-aabd-cda0002304ac"]},{"id":"fr-y-7n","code":"FR Y-7N","name":"Financial statements of larger U.S. nonbank subsidiaries held by foreign banking organisations","official_name":"Financial Statements of U.S. Nonbank Subsidiaries Held by Foreign Banking Organizations","group":"Financial statements (nonbank subsidiaries)","status":"in force","purpose":{"text":"The FR Y-11 equivalent for nonbank subsidiaries held by a foreign banking organisation (FBO) that are part of the FBO's U.S. organisational structure, so the Federal Reserve can monitor their volume, nature and condition between examinations.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-7NFR_Y-7NS"},"who_files":{"text":"FBOs, for each U.S. nonbank subsidiary meeting FR Y-11-equivalent size or activity thresholds, as part of the FBO's organisational structure as of the close of business on the report date.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-7NFR_Y-7NS"},"frequency":{"value":"quarterly","text":"Quarterly for subsidiaries above the quarterly thresholds, reflecting the position at close of business on the quarter's final calendar day.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-7NFR_Y-7NS"},"deadline":{"text":"Within 60 calendar days of the report date. When that day is a weekend or holiday, the report must arrive by 5:00 p.m. on the next business day, unless it was postmarked three calendar days before the original deadline.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=4bfa25b7-d088-44de-9e80-2c0873e105e3"},"formats":{"values":["Other"],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=4bfa25b7-d088-44de-9e80-2c0873e105e3","text":"Can be filed electronically; the FBO contacts the Federal Reserve Bank in the district where it files its FR Y-7. No specific file format is named."},"legal_basis":[{"title":"Bank Holding Company Act, section 5(c) (12 U.S.C. 1844)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap17-sec1844.htm"},{"title":"International Banking Act of 1978, sections 7 and 13(a) (12 U.S.C. 3106, 3108(a))","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap32-sec3106.htm"}],"templates":{"count":6,"items":[{"code":"IS","name":"Income statement (calendar year-to-date)"},{"code":"IS-A","name":"Changes in equity capital"},{"code":"IS-B","name":"Changes in allowance for credit losses"},{"code":"BS","name":"Balance sheet"},{"code":"BS-A","name":"Loans and lease financing receivables"},{"code":"BS-M","name":"Memoranda"}],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=51f85408-bc0a-4728-bfff-f5d1b20b4097","note":"The FR Y-7N and FR Y-7NS share the same schedule layout; the FR Y-7NS completes fewer items (see its own return)."},"documents":["fr-y-7n-form","fr-y-7n-instructions"],"validation_rules":{"published":true,"count":235,"machine_readable":true,"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=4bfa25b7-d088-44de-9e80-2c0873e105e3","count_basis":"Counted the rows with series code FRY7N in 'Validity (V) Edits for the Y-7N' (39) and 'Quality (Q) and Intraseries (I) Edits for the Y-7N' (196) in the FR Y-7N/FR Y-7NS instructions. 15 more edits whose end date is before 13 Nov 2026 are not counted.","where":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=4bfa25b7-d088-44de-9e80-2c0873e105e3","rule_format":"A table with an 'Alg Edit Test' algebraic-expression column."},"public_data":{"level":"firm-level","text":"Apart from some exceptions, the Board treats the firm-level data as public; they can be obtained from its Freedom of Information Office.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-7NFR_Y-7NS"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-7NFR_Y-7NS","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=4bfa25b7-d088-44de-9e80-2c0873e105e3"]},{"id":"fr-y-7ns","code":"FR Y-7NS","name":"Financial statements of smaller U.S. nonbank subsidiaries held by foreign banking organisations","official_name":"Financial Statements of U.S. Nonbank Subsidiaries Held by Foreign Banking Organizations (FR Y-7NS)","group":"Financial statements (nonbank subsidiaries)","status":"in force","purpose":{"text":"The FR Y-11S equivalent for smaller, less significant nonbank subsidiaries held by a foreign banking organisation.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-7NFR_Y-7NS"},"who_files":{"text":"FBOs, for each U.S. nonbank subsidiary that does not meet the FR Y-7N's quarterly filing criteria but meets the FR Y-7NS's own (smaller) size thresholds.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-7NFR_Y-7NS"},"frequency":{"value":"annual","text":"Once a year, reflecting the position at close of business on the final calendar day of the relevant quarter.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-7NFR_Y-7NS"},"deadline":{"text":"No later than 60 calendar days after the report date, the same deadline described for the FR Y-7N.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=4bfa25b7-d088-44de-9e80-2c0873e105e3"},"formats":{"values":["Other"],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=4bfa25b7-d088-44de-9e80-2c0873e105e3","text":"Can be filed electronically; the FBO contacts the Federal Reserve Bank in the district where it files its FR Y-7. No specific file format is named."},"legal_basis":[{"title":"Bank Holding Company Act, section 5(c) (12 U.S.C. 1844)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap17-sec1844.htm"},{"title":"International Banking Act of 1978, sections 7 and 13(a) (12 U.S.C. 3106, 3108(a))","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap32-sec3106.htm"}],"templates":{"count":6,"items":[{"code":"IS","name":"Income statement (calendar year-to-date)"},{"code":"IS-A","name":"Changes in equity capital"},{"code":"IS-B","name":"Changes in allowance for credit losses"},{"code":"BS","name":"Balance sheet"},{"code":"BS-A","name":"Loans and lease financing receivables"},{"code":"BS-M","name":"Memoranda"}],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=51f85408-bc0a-4728-bfff-f5d1b20b4097","note":"Shares the FR Y-7N's form and schedule headings, completing fewer items."},"documents":["fr-y-7n-form","fr-y-7n-instructions"],"validation_rules":{"published":true,"count":15,"machine_readable":true,"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=4bfa25b7-d088-44de-9e80-2c0873e105e3","count_basis":"Counted the rows with series code FRY7NS in 'Validity (V) Edits for the FR Y-7NS' (9) and 'Quality (Q) Edits for the FR Y-7NS' (6) in the FR Y-7N/FR Y-7NS instructions.","where":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=4bfa25b7-d088-44de-9e80-2c0873e105e3","rule_format":"A table with an 'Alg Edit Test' algebraic-expression column."},"public_data":{"level":"firm-level","text":"Apart from some exceptions, the Board treats the firm-level data as public; they can be obtained from its Freedom of Information Office.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-7NFR_Y-7NS"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-7NFR_Y-7NS","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=4bfa25b7-d088-44de-9e80-2c0873e105e3"]},{"id":"fr-y-7q","code":"FR Y-7Q","name":"Capital and asset report for foreign banking organisations","official_name":"The Capital and Asset Report for Foreign Banking Organizations","group":"Structure and ownership","status":"in force","purpose":{"text":"Collects capital and asset information for a foreign banking organisation (FBO) and, where applicable, its lower-tier FBOs operating a U.S. branch or agency, so the Federal Reserve can monitor capital adequacy on a basis comparable with the home-country supervisor's framework.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-7Q"},"who_files":{"text":"Foreign banking organisations with U.S. branches or agencies, at the top-tier level and, where relevant, lower-tier level.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-7Q"},"frequency":{"value":"quarterly","text":"As of the FBO's fiscal quarter-end dates (three, six, nine and twelve months into its fiscal year); an FBO that must report annually reports as of December 31.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=11dbd01c-5e1c-40d0-ad4c-e0932c396fbc"},"deadline":{"text":"From the 31 December 2024 report on, every respondent must file within 70 calendar days of the report date. Before that, the 70-day limit applied (from the 31 December 2023 report) only to respondents that also file the FR Y-15; the others had 90 calendar days.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=11dbd01c-5e1c-40d0-ad4c-e0932c396fbc"},"formats":{"values":["Other"],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=11dbd01c-5e1c-40d0-ad4c-e0932c396fbc","text":"FBOs have the option to submit the FR Y-7Q electronically via Reporting Central; the instructions do not name a specific file format."},"legal_basis":[{"title":"Bank Holding Company Act, section 5(c) (12 U.S.C. 1844(c))","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap17-sec1844.htm"},{"title":"International Banking Act, sections 8(c) and 13 (12 U.S.C. 3105(c), 3106(c), 3108)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap32-sec3108.htm"}],"templates":{"count":3,"items":[{"code":"Part 1A","name":"Capital and asset information for the top-tier foreign banking organisation"},{"code":"Part 1B","name":"Capital and asset information for certain top-tier foreign banking organisations"},{"code":"Part 2","name":"Capital and asset information for lower-tier FBOs operating a U.S. branch or agency"}],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=842af926-7c96-4543-a059-67df2629e769"},"documents":["fr-y-7q-form","fr-y-7q-instructions"],"validation_rules":{"published":true,"count":48,"machine_readable":true,"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=11dbd01c-5e1c-40d0-ad4c-e0932c396fbc","count_basis":"Counted the rows with series code FRY7Q in 'Validity (V) Edits for the FR Y-7Q' (31) and 'Quality (Q) Edits for the FR Y-7Q' (17) in the FR Y-7Q instructions.","where":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=11dbd01c-5e1c-40d0-ad4c-e0932c396fbc","rule_format":"A table with an 'Alg Edit Test' algebraic-expression column."},"public_data":{"level":"none found","text":"Not stated on the FR Y-7Q's own Reporting Forms page or the pages of its instructions checked.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=11dbd01c-5e1c-40d0-ad4c-e0932c396fbc"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-7Q","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=11dbd01c-5e1c-40d0-ad4c-e0932c396fbc"]},{"id":"fr-y-8","code":"FR Y-8","name":"Holding company report of covered transactions with affiliates","official_name":"Holding Company Report of Insured Depository Institutions' Section 23A Transactions with Affiliates","group":"Affiliate transactions","status":"in force","purpose":{"text":"Reports the section 23A transactions (under the Federal Reserve Act) that an insured depository institution has with its affiliates. The Federal Reserve uses it to monitor banks' exposure to affiliates and their compliance with section 23A.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-8"},"who_files":{"text":"Every top-tier U.S. holding company, whether a bank holding company, an intermediate holding company or a savings and loan holding company, and every foreign banking organisation that owns a U.S. subsidiary bank directly. Filing is mandatory.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-8"},"frequency":{"value":"quarterly","text":"Every quarter, as at the final calendar day of March, June, September and December.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-8"},"deadline":{"text":"Due 30 calendar days after the quarter-end report date. If the holding company controls an insured depository institution that has two or more foreign offices, not counting 'shell' branches or International Banking Facilities, it gets 15 more days. A due date on a weekend or holiday moves to the next business day. The district Reserve Bank must receive the report by 5:00 p.m. on the due date.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=0440343a-1204-4ace-b726-49cc335abf0c"},"formats":{"values":["Other"],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=0440343a-1204-4ace-b726-49cc335abf0c","text":"All holding companies must submit their completed reports electronically; the instructions do not name a specific file format."},"legal_basis":[],"templates":{"count":2,"items":[{"code":"Covered transactions","name":"Covered transactions with affiliates"},{"code":"Derivatives","name":"Derivative transactions with affiliates"}],"source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-8","note":"The Board's own description says the form 'comprises a cover page and two pages collecting data on covered transactions and derivatives'; the Board does not give these two pages separate letter codes."},"documents":["fr-y-8-form","fr-y-8-instructions"],"validation_rules":{"published":true,"count":47,"machine_readable":true,"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=0440343a-1204-4ace-b726-49cc335abf0c","count_basis":"Counted every row in the edit tables of the FR Y-8 instructions whose first column is the series code 'FR Y-8', followed by its start and end dates. None has an end date before 13 Nov 2026.","where":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=0440343a-1204-4ace-b726-49cc335abf0c","rule_format":"A table with an 'Alg Edit Test' algebraic-expression column."},"public_data":{"level":"none found","text":"Microdata are confidential.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-8"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-8","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=0440343a-1204-4ace-b726-49cc335abf0c"]},{"id":"fr-y-12","code":"FR Y-12","name":"Equity investments in nonfinancial companies","official_name":"Consolidated Holding Company Report of Equity Investments in Nonfinancial Companies","group":"Equity investments","status":"in force","purpose":{"text":"Collects a holding company's equity investments in nonfinancial companies, by type of investment, type of security, type of entity, and transactions during the period, so examiners can monitor the growth and risk of this business line between examinations.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-12"},"who_files":{"text":"Domestic top-tier holding companies filing the FR Y-9C or FR Y-9SP, if they meet the thresholds set in the instructions. For them, filing is mandatory.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-12"},"frequency":{"value":"quarterly","text":"FR Y-9C filers report as at each calendar quarter-end; FR Y-9SP filers report as at the end of June and of December.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-12"},"deadline":{"text":"Within 45 calendar days after the as-of date.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-12"},"formats":{"values":["Other"],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=1f81d6fd-bb3e-4953-bf5a-31747c63d937","text":"Can be filed electronically; the holding company contacts the appropriate Federal Reserve Bank. No specific file format is named."},"legal_basis":[],"templates":{"count":4,"items":[{"code":"Type of investments","name":"Type of investments"},{"code":"Type of security","name":"Type of security"},{"code":"Type of entity","name":"Type of entity within the banking organisation"},{"code":"Transactions","name":"Nonfinancial investment transactions during the reporting period"}],"source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-12","note":"Named directly from the Board's Description text on the FR Y-12's Reporting Forms page; the Board does not give these four schedules letter codes on that page."},"documents":["fr-y-12-form","fr-y-12-instructions"],"validation_rules":{"published":true,"count":168,"machine_readable":true,"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=1f81d6fd-bb3e-4953-bf5a-31747c63d937","count_basis":"Counted the rows with series code FRY12 (not FRY12A) in the edit table of the FR Y-12 instructions whose end date is 99991231 (still in effect). 169 more rows have end dates before 13 Nov 2026 and are not counted.","where":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=1f81d6fd-bb3e-4953-bf5a-31747c63d937","rule_format":"A table with an 'Alg Edit Test' algebraic-expression column."},"public_data":{"level":"none found","text":"The Board does not publish FR Y-12 data. Apart from some exceptions, the Board treats the firm-level data as public; they can be obtained from its Freedom of Information Office.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-12"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-12","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=1f81d6fd-bb3e-4953-bf5a-31747c63d937"]},{"id":"fr-y-12a","code":"FR Y-12A","name":"Merchant banking investments held for an extended period","official_name":"Annual Report of Merchant Banking Investments Held for an Extended Period","group":"Equity investments","status":"in force","purpose":{"text":"Collects information on a merchant banking investment that a financial holding company (FHC) has held for longer than eight years (or thirteen years through a qualifying private equity fund), so the Federal Reserve can monitor investments approaching the end of their permitted holding period and the FHC's disposal plan.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-12A"},"who_files":{"text":"A financial holding company that holds a merchant banking investment approaching the end of the holding period permitted under Regulation Y; normally a subset of FR Y-12 filers, but an FHC that no longer meets the FR Y-12 threshold may still have to file this return for an older investment.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-12A"},"frequency":{"value":"annual","text":"Once a year: the financial holding company files one FR Y-12A for each covered investment it owns, controls or holds at 31 December of that year.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-12A"},"deadline":{"text":"Within 45 calendar days after the as-of date.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-12A"},"formats":{"values":["Other"],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=48dd0051-c612-4cd8-afad-1a84c1bf8e25","text":"Can be filed electronically; the holding company contacts its district Reserve Bank. No specific file format is named."},"legal_basis":[],"templates":{"count":1,"items":[{"code":"FR Y-12A","name":"Merchant banking investment approaching the end of its holding period"}],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=1b168691-f6a9-427c-b375-d929f3dbb3f1","note":"One short form is completed per covered investment; it is not divided into separate lettered schedules."},"documents":["fr-y-12a-form","fr-y-12a-instructions"],"validation_rules":{"published":true,"count":36,"machine_readable":true,"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=48dd0051-c612-4cd8-afad-1a84c1bf8e25","count_basis":"Counted the rows with series code FRY12A in the edit table of the FR Y-12A instructions whose end date is 99991231 (still in effect). One more row has an end date before 13 Nov 2026 and is not counted.","where":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=48dd0051-c612-4cd8-afad-1a84c1bf8e25","rule_format":"A table with an 'Alg Edit Test' algebraic-expression column."},"public_data":{"level":"none found","text":"The FR Y-12A data are not published.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-12A"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-12A","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=48dd0051-c612-4cd8-afad-1a84c1bf8e25"]},{"id":"fr-q-1","code":"FR Q-1","name":"Capital requirements for supervised insurance organisations","official_name":"Capital Requirements for Board-Regulated Institutions Significantly Engaged in Insurance Activities","group":"Capital (insurance)","status":"in force","purpose":{"text":"Collects the ownership structure, legal-entity capital requirements, and the adjustments behind available and required capital in the Board's Building Block Approach (BBA), together with the section 171 risk-based capital calculation, from depository institution holding companies significantly engaged in insurance (Supervised Insurance Organisations, SIOs). Supervisors use it to check compliance with the BBA and section 171 and to judge each SIO's overall financial condition.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Q-1"},"who_files":{"text":"Top-tier Supervised Insurance Organisations (SIOs).","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Q-1"},"frequency":{"value":"annual","text":"Annually, as of the last calendar day of the year.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Q-1"},"deadline":{"text":"A submission date of March 31 of the following year.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Q-1"},"formats":{"values":["XML","Excel"],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=cc6d3337-b688-4353-8273-a86b0fa6f403","text":"Filed electronically, as XML or as an Excel workbook. XML filings go through Reporting Central."},"legal_basis":[],"templates":{"count":14,"items":[{"code":"I","name":"Company inventory"},{"code":"II","name":"Building block parents"},{"code":"III","name":"Parent ownership"},{"code":"IV","name":"Available capital"},{"code":"V","name":"Capital requirement"},{"code":"VI","name":"Overall results"},{"code":"VII","name":"Section 171 calculation"},{"code":"VIII","name":"Framework information"},{"code":"IX","name":"Intercompany transactions/balances"},{"code":"X","name":"Internal reinsurance"},{"code":"XI","name":"Approved variations"},{"code":"XII","name":"Capital instruments"},{"code":"XIII","name":"Reinsurance pools"},{"code":"XIV","name":"Liquidity pools"}],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=d02be5f6-fa8c-4c69-8a87-6d3572c6ccae"},"documents":["fr-q-1-form","fr-q-1-instructions","fr-q-1-excel-template"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Q-1","note":"No Validity/Quality edit table was found on the FR Q-1's Reporting Forms page or in its current instructions PDF; the BBA capital framework the FR Q-1 implements only took effect in 2023."},"public_data":{"level":"firm-level","text":"All items on the FR Q-1 are confidential except the cover page and the 'Publicly Reported Items' section in Schedule VI, Overall Results. The Board's page names the National Information Center (NIC) public website, https://www.ffiec.gov/NPW, as where these are available. www.ffiec.gov answers automated requests with a 403, so that website and the data on it could not be opened or verified.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Q-1"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Q-1","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=cc6d3337-b688-4353-8273-a86b0fa6f403"]},{"id":"fr-xx-1","code":"FR XX-1","name":"Financial company report of consolidated liabilities","official_name":"Financial Company (as defined) Report of Consolidated Liabilities","group":"Liabilities (concentration limit)","status":"in force","purpose":{"text":"Collects consolidated total liabilities from a top-tier financial company that controls an insured depository institution and does not otherwise report consolidated financial information to the Federal Reserve or another federal banking agency, so the Board can calculate the aggregate liabilities of all financial companies for the Dodd-Frank Act's section 14 financial sector concentration limit.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_XX-1"},"who_files":{"text":"Top-tier financial companies, U.S. or foreign, that control an insured depository institution but send no other consolidated financial report to the Federal Reserve or to another appropriate federal banking agency. Examples include savings and loan holding companies headed by an insurer that uses only Statutory Accounting Principles, and the holding companies of industrial loan companies, of limited-purpose credit card banks and of limited-purpose trust banks.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_XX-1"},"frequency":{"value":"annual","text":"Annually, as of December 31.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_XX-1"},"deadline":{"text":"Due by 5:00 p.m. EST on 31 March of the year after the report year. No extensions are granted.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=8db30d2e-9482-4f96-99f7-d8dc25b6dc70"},"formats":{"values":["Other"],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=8db30d2e-9482-4f96-99f7-d8dc25b6dc70","text":"All financial companies must submit their completed reports electronically; the instructions do not name a specific file format."},"legal_basis":[{"title":"Bank Holding Company Act, section 14 (added by Dodd-Frank Act section 622)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap17-sec1844.htm"}],"templates":{"count":1,"items":[{"code":"FR XX-1","name":"Consolidated total liabilities"}],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=251bb088-af20-4f15-943e-95748d66363d","note":"A single-page return collecting one consolidated liabilities figure; not divided into lettered schedules."},"documents":["fr-xx-1-form","fr-xx-1-instructions"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=8db30d2e-9482-4f96-99f7-d8dc25b6dc70","note":"No Validity/Quality edit table was found in the FR XX-1 instructions."},"public_data":{"level":"firm-level","text":"Apart from some exceptions, the Board treats FR XX-1 firm-level data as public; they can be obtained from its Freedom of Information Office.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_XX-1"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_XX-1","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=8db30d2e-9482-4f96-99f7-d8dc25b6dc70"]},{"id":"fr-2510","code":"FR 2510","name":"Granular country exposure data for U.S. global systemically important banks","official_name":"Report of Institution-to-Aggregate Granular Data on Assets and Liabilities on an Immediate Counterparty Basis","group":"International exposure","status":"in force","purpose":{"text":"Collects granular exposure data on assets, liabilities and off-balance-sheet holdings of U.S. global systemically important banks (G-SIBs), broken down by country, instrument, currency, maturity and counterparty sector, for the top 35 exposure countries (subject to a $2 billion minimum). It implements an internationally agreed data template; the data is sent to an International Data Hub hosted by the Bank for International Settlements so supervisors across jurisdictions can compare G-SIB exposures.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2510"},"who_files":{"text":"U.S. global systemically important bank holding companies (G-SIBs) under the Board's Regulation Q.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2510"},"frequency":{"value":"quarterly","text":"Quarterly, as of the end of March, June, September and December.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2510"},"deadline":{"text":"Due 50 calendar days after the quarter-ends of 31 March, 30 June and 30 September, and 65 calendar days after 31 December.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2510"},"formats":{"values":["Other"],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=2031e21b-f0f9-4bf5-bca9-241e8adcce27","text":"All banking organisations must submit their completed reports electronically; the instructions do not name a specific file format."},"legal_basis":[],"templates":{"count":2,"items":[{"code":"Financial Derivatives Schedule","name":"Financial derivatives, by instrument type"},{"code":"Foreign Exchange Derivatives Schedule","name":"Foreign exchange derivatives, by currency"}],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=2031e21b-f0f9-4bf5-bca9-241e8adcce27","note":"The instructions name these two derivatives schedules; the main exposure data is a large matrix by country, instrument, counterparty sector, currency and maturity rather than a set of separately lettered schedules, so it is not broken out further here."},"documents":["fr-2510-form","fr-2510-instructions","fr-2510-anchoring-document"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=2031e21b-f0f9-4bf5-bca9-241e8adcce27","note":"No Validity/Quality edit table was found in the FR 2510 instructions."},"public_data":{"level":"none found","text":"Microdata from the FR 2510 are considered confidential and are not published.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2510"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2510","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=2031e21b-f0f9-4bf5-bca9-241e8adcce27"]},{"id":"fr-2644","code":"FR 2644","name":"Weekly report of selected bank assets and liabilities","official_name":"Report of Selected Assets and Liabilities of Domestically Chartered Commercial Banks and U.S. Branches and Agencies of Foreign Banks","group":"Weekly bank credit survey","status":"in force","purpose":{"text":"Collects a weekly balance sheet (loans, securities, borrowings and other items) from a sample of banks, along the lines of the quarterly Call Report. Combined with other data, it lets the Federal Reserve estimate bank credit, where bank funds come from and go, and a balance sheet for the banking system as a whole, to analyse current banking and monetary conditions.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2644"},"who_files":{"text":"Around 850 institutions, chosen as an authorised stratified random sample from domestically chartered commercial banks and from U.S. branches and agencies of foreign banks. Taking part is voluntary.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2644"},"frequency":{"value":"weekly","text":"Weekly, as of the close of business each Wednesday. Since the April 2025 revision, smaller banks (under $5 billion in assets as of June 30) may report monthly instead, with interpolated data for the intervening weeks.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2644"},"deadline":{"text":"Not stated on the FR 2644's own Reporting Forms page or in the general instructions sections of its current instructions PDF that were checked.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=386cbedb-80c8-4cce-a618-a7f3e943b747"},"formats":{"values":["Other"],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=386cbedb-80c8-4cce-a618-a7f3e943b747","text":"The pages read do not name a specific file format or electronic filing channel for the FR 2644."},"legal_basis":[],"templates":{"count":1,"items":[{"code":"FR 2644","name":"Selected balance-sheet items (29 data items)"}],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=9d71a96e-1062-49bd-9ca3-785e590b08cd","note":"A single short weekly survey form; the current version has 29 data items and is not divided into separate lettered schedules."},"documents":["fr-2644-form","fr-2644-instructions"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=386cbedb-80c8-4cce-a618-a7f3e943b747","note":"No Validity/Quality edit table was found in the FR 2644 instructions."},"public_data":{"level":"aggregate","text":"Aggregate data are published in the weekly H.8 statistical release, 'Assets and Liabilities of Commercial Banks in the United States'. Microdata are confidential.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2644","url":"https://www.federalreserve.gov/releases/h8/current/"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2644","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=386cbedb-80c8-4cce-a618-a7f3e943b747"]},{"id":"fr-2886b","code":"FR 2886b","name":"Consolidated report of condition and income for Edge and agreement corporations","official_name":"Consolidated Report of Condition and Income for Edge and Agreement Corporations","group":"Financial statements (Edge and agreement corporations)","status":"in force","purpose":{"text":"A Call-Report-style consolidated balance sheet and income statement for Edge and agreement corporations, used for supervisory, regulatory and monetary policy purposes.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2886b"},"who_files":{"text":"Edge corporations and agreement corporations (set up under section 25A or section 25 of the Federal Reserve Act). Filing is required.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2886b"},"frequency":{"value":"quarterly","text":"Depending on its filing basis, each corporation's head office files either every quarter (as at the final calendar day of March, June, September and December) or once a year (as at 31 December).","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2886b"},"deadline":{"text":"Due within 30 calendar days of quarter-end (or of year-end, for annual filers), and a respondent may take 15 calendar days more. A due date on a weekend or holiday moves to the next business day.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=27d8cae3-18fc-40a8-99a2-dd9bc523a6a4"},"formats":{"values":["Other"],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=27d8cae3-18fc-40a8-99a2-dd9bc523a6a4","text":"The pages read do not name a specific file format or electronic filing channel for the FR 2886b."},"legal_basis":[],"templates":{"count":15,"items":[{"code":"RI","name":"Income statement"},{"code":"RI-A","name":"Changes in equity capital"},{"code":"RI-B","name":"Changes in allowances for credit losses"},{"code":"RC","name":"Balance sheet"},{"code":"RC-A","name":"Cash and balances due from depository institutions"},{"code":"RC-B","name":"Securities"},{"code":"RC-C","name":"Loans and lease financing receivables"},{"code":"RC-D","name":"Trading assets and liabilities"},{"code":"RC-E","name":"Deposit liabilities"},{"code":"RC-K","name":"Quarterly averages"},{"code":"RC-L","name":"Derivatives and off-balance-sheet items"},{"code":"RC-M","name":"Claims on and liabilities to related organisations"},{"code":"RC-N","name":"Past due and nonaccrual loans, leases, and other assets"},{"code":"RC-R","name":"Regulatory capital"},{"code":"RC-V","name":"Branch schedule of selected items, non-consolidated"}],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=6591226f-0941-460f-8f8b-9c0e9a244003"},"documents":["fr-2886b-form","fr-2886b-instructions"],"validation_rules":{"published":true,"count":209,"machine_readable":true,"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=27d8cae3-18fc-40a8-99a2-dd9bc523a6a4","count_basis":"Counted the rows with series code FR2886B in the Validity and Quality edit tables of the FR 2886b instructions whose end date is 99991231 (still in effect). 53 more rows have end dates before 13 Nov 2026 and are not counted.","where":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=27d8cae3-18fc-40a8-99a2-dd9bc523a6a4","rule_format":"A table with an 'Alg Edit Test' algebraic-expression column."},"public_data":{"level":"aggregate","text":"Aggregate data from this report are included in the weekly H.6 release ('Money Stock and Debt Measures'), the weekly H.8 release ('Assets and Liabilities of Commercial Banks in the United States'), the quarterly Z.1 release ('Financial Accounts of the United States') and the Federal Reserve Bulletin. Some microdata are confidential.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2886b","url":"https://www.federalreserve.gov/releases/"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2886b","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=27d8cae3-18fc-40a8-99a2-dd9bc523a6a4"]},{"id":"fr-2956","code":"FR 2956","name":"Treasury securities and agency debt/MBS transaction reporting","official_name":"Treasury Securities and Agency Debt and Mortgage-Backed Securities Reporting Requirements","group":"Securities transactions","status":"in force","purpose":{"text":"Collects daily depository institution transactions in marketable U.S. Treasury securities (Part 1) and in debt and mortgage-backed securities (MBS) issued by U.S. agencies (Part 2), so the Board and the Federal Open Market Committee (FOMC) can analyse Treasury market trading data, identify anomalies, and better interpret supply, demand and interest-rate movements relevant to monetary policy.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2956"},"who_files":{"text":"Depository institutions that meet the reporting thresholds and transact daily in marketable U.S. Treasury securities or in agency debt/MBS. Prime brokers or depository institutions that already report as a FINRA-member executing broker under TRACE are excluded.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2956"},"frequency":{"value":"event-driven","text":"Event-generated, estimated to occur daily.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2956"},"deadline":{"text":"Each transaction is reported through TRACE: trades executed on a business day from 8:00:00 a.m. to 6:29:59 p.m. Eastern Time within 60 minutes of execution; trades executed from midnight to 7:59:59 a.m. no later than 60 minutes after the TRACE system opens that day; trades executed less than 60 minutes before 6:30 p.m., after 6:30 p.m., or on a day TRACE is closed, no later than 60 minutes after TRACE opens on the next business day (T+1), marked 'as/of'.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=2b899e9f-4654-42c5-ac44-c40d53ae9599"},"formats":{"values":["Other"],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=2b899e9f-4654-42c5-ac44-c40d53ae9599","text":"Each transaction is reported to FINRA (the Financial Industry Regulatory Authority), which collects the data for the Board, through its Trade Reporting and Compliance Engine (TRACE). Reporting institutions must follow TRACE's technical specifications."},"legal_basis":[],"templates":{"count":2,"items":[{"code":"Part 1","name":"Transactions in U.S. Treasury debt"},{"code":"Part 2","name":"Transactions in debt and mortgage-backed securities issued by agencies"}],"source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2956"},"documents":["fr-2956-instructions","fr-2956-technical-instructions-2021-11"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2956","note":"No edit table is published on the FR 2956's Reporting Forms page or in its instructions. Reporting follows FINRA's TRACE technical specifications, which are on FINRA's website and were not read (see gaps)."},"public_data":{"level":"aggregate","text":"The data go into TRACE products that FINRA offers market participants, now or later: for example its data feeds, the TRACE Fact Book, market aggregate statistics, enhanced historical data and the end-of-day transaction file.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2956"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2956"]},{"id":"fr-y-9cs","code":"FR Y-9CS","name":"Supplement to the consolidated financial statements for holding companies","official_name":"Supplement to the Consolidated Financial Statements for Holding Companies","group":"Financial statements (bank holding companies)","status":"in force","status_note":{"text":"A standing supplemental vehicle the Board holds ready rather than a fixed recurring filing: its items change depending on what is being collected. It was last invoked for the June 30, 2008 Loss Data Collection Exercise (LDCE) on operational risk; between March 2000 and December 2001 it collected information on financial holding companies' new activities. The Board's Reporting Forms page lists a current Form and Instructions for it and does not mark it discontinued.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-9CS"},"purpose":{"text":"Collects additional information the Board judges critical and needs quickly from bank holding companies and savings and loan holding companies, as a supplement to the FR Y-9 reports used to monitor them between on-site inspections. What it asks for changes with each use.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-9CS"},"who_files":{"text":"Domestic BHCs, SLHCs, intermediate holding companies and securities holding companies, as specified for each use. For the 2008 Loss Data Collection Exercise the panel was banking organisations implementing an Advanced Measurement Approach for operational risk capital under Basel II.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-9CS"},"frequency":{"value":"ad hoc","text":"FR Y-9C reporters would file it quarterly and FR Y-9SP reporters semiannually if it were invoked on that basis; the 2008 Loss Data Collection Exercise was a one-off exercise with its own June 30, 2008 completion date.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-9CS"},"deadline":{"text":"Not stated as a standing deadline; set for each use (the 2008 exercise was to be completed by June 30, 2008).","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-9CS"},"formats":{"values":["Other"],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=63ad073b-5622-48e4-84d9-239b2df462ab","text":"The pages read do not name a specific file format."},"legal_basis":[{"title":"Bank Holding Company Act, section 5(c)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap17-sec1844.htm"}],"templates":{"count":1,"items":[{"code":"FR Y-9CS","name":"Supplemental data items (set for each use)"}],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=dfb9093c-00de-49c5-a4df-035610994f77","note":"The content changes each time the Board invokes the supplement, so there is no fixed set of lettered schedules; the current form on file is the one used for the 2008 Loss Data Collection Exercise."},"documents":["fr-y-9cs-form","fr-y-9cs-instructions"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-9CS","note":"No Validity/Quality edit table was found in the FR Y-9CS instructions."},"public_data":{"level":"none found","text":"The FR Y-9CS is generally treated as public, but the Board has designated specific collection periods as confidential: the 2000-2001 financial-holding-company items (except item 4) and all of the 2008 Loss Data Collection Exercise data.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-9CS"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-9CS","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=63ad073b-5622-48e4-84d9-239b2df462ab"]},{"id":"fr-y-9es","code":"FR Y-9ES","name":"Financial statements for employee stock ownership plan holding companies","official_name":"Financial Statements for Employee Stock Ownership Plan Holding Companies","group":"Financial statements (bank holding companies)","status":"in force","purpose":{"text":"Collects financial statements aligned with an Employee Stock Ownership Plan's (ESOP) own accounting and disclosure practices, for a bank or savings and loan holding company that is also an ESOP, so the Federal Reserve can assess and monitor its financial condition and anticipate when the employer will be at risk for large cash flows.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-9ES"},"who_files":{"text":"All ESOP bank holding companies and ESOP savings and loan holding companies. A BHC that is a subsidiary of an ESOP BHC (a tiered BHC) instead files the FR Y-9C, FR Y-9LP or FR Y-9SP. Participation is required.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-9ES"},"frequency":{"value":"annual","text":"Annually, as of close of business on December 31.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-9ES"},"deadline":{"text":"For the December 31 report date, no later than July 31 of the following year; an ESOP holding company that has an IRS extension on Form 5500 (by filing Form 5558) has until October 15. No extensions beyond October 15 are granted. The report is due by 5:00 p.m. at each Reserve Bank on the deadline, or on the first business day after a weekend or holiday.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=cd6a471e-04f2-4c60-b747-47c9b332c609"},"formats":{"values":["Other"],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=cd6a471e-04f2-4c60-b747-47c9b332c609","text":"The pages read do not name a specific file format."},"legal_basis":[],"templates":{"count":4,"items":[{"code":"Changes in Net Assets","name":"Statement of changes in net assets available for benefits"},{"code":"Net Assets","name":"Statement of net assets available for benefits"},{"code":"Memoranda","name":"Memoranda"},{"code":"Notes","name":"Notes to the financial statements"}],"source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-9ES","note":"Named from the Board's own Description text; the Board does not give these four schedules letter codes on that page."},"documents":["fr-y-9es-form","fr-y-9es-instructions"],"validation_rules":{"published":true,"count":97,"machine_readable":true,"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=cd6a471e-04f2-4c60-b747-47c9b332c609","count_basis":"Counted every row in the edit tables of the FR Y-9ES instructions whose first column is the series code FR Y-9ES, followed by its start and end dates (28 in the first table, 69 in 'Quality (Q) and Intraseries (I) Edits for the FR Y-9ES'). None has an end date before 13 Nov 2026.","where":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=cd6a471e-04f2-4c60-b747-47c9b332c609","rule_format":"A table with an 'Alg Edit Test' algebraic-expression column."},"public_data":{"level":"aggregate","text":"Apart from some exceptions, the Board treats the firm-level data as public; they can be obtained from its Freedom of Information Office.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-9ES"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-9ES","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=cd6a471e-04f2-4c60-b747-47c9b332c609"]},{"id":"fr-2314","code":"FR 2314","name":"Financial statements of larger foreign subsidiaries of U.S. banking organisations","official_name":"Financial Statements of Foreign Subsidiaries of U.S. Banking Organizations","group":"Financial statements (foreign subsidiaries)","status":"in force","purpose":{"text":"Collects a balance sheet, income statement and supporting schedules for a direct or indirect foreign subsidiary of a U.S. state member bank, Edge or agreement corporation, or holding company. It is the only source of comprehensive, systematic data on the assets, liabilities and earnings of foreign bank and nonbank subsidiaries of these U.S. organisations, used to identify current and potential problems and to monitor activity by country.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2314FR_2314S"},"who_files":{"text":"A holding company, state member bank, or Edge or agreement corporation with total combined assets of $500 million or more files for each foreign subsidiary owned or controlled by an FR Y-9C filer, if the subsidiary meets any one of four tests: (a) total assets of $1 billion or more; (b) total off-balance-sheet activity of $5 billion or more; (c) equity capital of at least 5% of the top-tier company's consolidated equity capital; or (d) operating revenue of at least 5% of its consolidated operating revenue. Those subsidiaries are reported quarterly. A subsidiary that misses those tests but has total assets from $500 million up to just under $1 billion is reported once a year. Filing is mandatory.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2314FR_2314S"},"frequency":{"value":"quarterly","text":"Quarterly or annually, as of close of business on the last calendar day of the quarter, based on the thresholds above.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2314FR_2314S"},"deadline":{"text":"A U.S. banking organisation (USBO) must file for its foreign subsidiaries within 60 calendar days of the report date. A report sent by first-class mail counts as on time if its postmark is dated three or more calendar days before the deadline.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=aa2f6fa1-668f-49e2-af17-45c53af2ff1b"},"formats":{"values":["Other"],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=aa2f6fa1-668f-49e2-af17-45c53af2ff1b","text":"Can be filed electronically; the holding company, bank, or Edge/agreement corporation contacts its district Reserve Bank. No specific file format is named."},"legal_basis":[{"title":"Bank Holding Company Act, section 5(c) (12 U.S.C. 1844(c))","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap17-sec1844.htm"},{"title":"Home Owners' Loan Act, section 10 (12 U.S.C. 1467a(b))","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap12-sec1467a.htm"},{"title":"Dodd-Frank Act, section 618 (12 U.S.C. 1850a(c)(1))","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap17-sec1850a.htm"}],"templates":{"count":7,"items":[{"code":"IS","name":"Income statement (calendar year-to-date)"},{"code":"IS-A","name":"Changes in equity capital"},{"code":"IS-B","name":"Changes in allowance for credit losses"},{"code":"BS","name":"Balance sheet"},{"code":"BS-A","name":"Loans and lease financing receivables"},{"code":"BS-M","name":"Memoranda"},{"code":"BS-Q","name":"Due from, due to, and other balances with related organisations"}],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=dce02d0b-9ae3-445e-b12d-001e9b9b1758","note":"The FR 2314 and FR 2314S share the same schedule layout; the FR 2314S completes only four data items within it (see its own return)."},"documents":["fr-2314-form","fr-2314-instructions"],"validation_rules":{"published":true,"count":233,"machine_readable":true,"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=aa2f6fa1-668f-49e2-af17-45c53af2ff1b","count_basis":"Counted the rows with series code FR2314 in 'FR 2314 Validity Edits' and 'FR 2314 Essential Quality Edits' in the FR 2314/FR 2314S instructions whose end date is 99991231 (still in effect). One more row has an end date before 13 Nov 2026 and is not counted.","where":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=aa2f6fa1-668f-49e2-af17-45c53af2ff1b","rule_format":"A table with an 'Alg Edit Test' algebraic-expression column."},"public_data":{"level":"firm-level","text":"Apart from some exceptions, the Board treats the firm-level data as public; they can be obtained from its Freedom of Information Office.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2314FR_2314S"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2314FR_2314S","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=aa2f6fa1-668f-49e2-af17-45c53af2ff1b"]},{"id":"fr-2314s","code":"FR 2314S","name":"Financial statements of smaller foreign subsidiaries of U.S. banking organisations","official_name":"Financial Statements of Foreign Subsidiaries of U.S. Banking Organizations (FR 2314S)","group":"Financial statements (foreign subsidiaries)","status":"in force","purpose":{"text":"The short version of the FR 2314, collecting four financial data items for a smaller, less complex foreign subsidiary of a U.S. banking organisation.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2314FR_2314S"},"who_files":{"text":"A holding company, state member bank, or Edge/agreement corporation with total combined assets of $500 million or more, for each foreign subsidiary with assets of $250 million or more and less than $500 million that does not meet the FR 2314's quarterly criteria. Participation is mandatory.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2314FR_2314S"},"frequency":{"value":"annual","text":"Annually, as of close of business on the last calendar day of the quarter.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2314FR_2314S"},"deadline":{"text":"A U.S. banking organisation (USBO) must file for its foreign subsidiaries within 60 calendar days of the report date. A report sent by first-class mail counts as on time if its postmark is dated three or more calendar days before the deadline.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=aa2f6fa1-668f-49e2-af17-45c53af2ff1b"},"formats":{"values":["Other"],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=aa2f6fa1-668f-49e2-af17-45c53af2ff1b","text":"Can be filed electronically; the holding company, bank, or Edge/agreement corporation contacts its district Reserve Bank. No specific file format is named."},"legal_basis":[{"title":"Bank Holding Company Act, section 5(c) (12 U.S.C. 1844(c))","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap17-sec1844.htm"},{"title":"Home Owners' Loan Act, section 10 (12 U.S.C. 1467a(b))","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap12-sec1467a.htm"},{"title":"Dodd-Frank Act, section 618 (12 U.S.C. 1850a(c)(1))","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap17-sec1850a.htm"}],"templates":{"count":7,"items":[{"code":"IS","name":"Income statement (calendar year-to-date)"},{"code":"IS-A","name":"Changes in equity capital"},{"code":"IS-B","name":"Changes in allowance for credit losses"},{"code":"BS","name":"Balance sheet"},{"code":"BS-A","name":"Loans and lease financing receivables"},{"code":"BS-M","name":"Memoranda"},{"code":"BS-Q","name":"Due from, due to, and other balances with related organisations"}],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=dce02d0b-9ae3-445e-b12d-001e9b9b1758","note":"Shares the FR 2314's form and schedule headings, completing fewer items."},"documents":["fr-2314-form","fr-2314-instructions"],"validation_rules":{"published":true,"count":15,"machine_readable":true,"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=aa2f6fa1-668f-49e2-af17-45c53af2ff1b","count_basis":"Counted the 15 rows of the FR 2314S edit tables in the FR 2314/FR 2314S instructions (the rows after the FR 2314 tables, with their own start and end dates).","where":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=aa2f6fa1-668f-49e2-af17-45c53af2ff1b","rule_format":"A table with an 'Alg Edit Test' algebraic-expression column."},"public_data":{"level":"firm-level","text":"Apart from some exceptions, the Board treats the firm-level data as public; they can be obtained from its Freedom of Information Office.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2314FR_2314S"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2314FR_2314S","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=aa2f6fa1-668f-49e2-af17-45c53af2ff1b"]},{"id":"fr-2064","code":"FR 2064","name":"Report of changes in foreign investments","official_name":"Report of Changes in Foreign Investments (Made Pursuant to Regulation K)","group":"Financial statements (foreign subsidiaries)","status":"discontinued","status_note":{"text":"Effective September 1, 2001 the FR 2064 was replaced with a recordkeeping requirement, and some structure information moved to the Report of Changes in Organizational Structure (FR Y-10). It is no longer sent to the Federal Reserve.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2064"},"purpose":{"text":"Previously collected a bank's changes in foreign investments made under Regulation K. Respondents now keep this information in their own files instead of filing it.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2064"},"who_files":{"text":"Not applicable; filing was replaced by a recordkeeping requirement in 2001.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2064"},"frequency":{"value":"event-driven","text":"Was event-driven (filed on a change in foreign investments) before being discontinued.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2064"},"deadline":{"text":"Not applicable; the return was discontinued in 2001.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2064"},"formats":{"values":["Other"],"source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2064","text":"Not applicable; the return was discontinued in 2001."},"legal_basis":[],"templates":{"count":0,"items":[],"source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2064","note":"Discontinued; the last published form (August 2000) was not opened for a schedule breakdown given the return has not been filed since 2001."},"documents":["fr-2064-form","fr-2064-instructions"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2064","note":"Discontinued; no edit checklist was sought."},"public_data":{"level":"none found","text":"Not applicable; the return was discontinued in 2001.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2064"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2064"]},{"id":"fr-2069","code":"FR 2069","name":"Weekly report of assets and liabilities for large U.S. branches and agencies of foreign banks","official_name":"Weekly Report of Assets and Liabilities for Large U.S. Branches and Agencies of Foreign Banks","group":"Weekly bank credit survey","status":"discontinued","status_note":{"text":"Discontinued after the report week ending 24 June 2009. From 1 July 2009 the FR 2069 and FR 2416 were merged into the FR 2644, a single form for all groups of banks; see the FR 2644 for the current form.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2069"},"purpose":{"text":"Together with the FR 2644 and FR 2416, it used to feed the Federal Reserve's estimates of bank credit, of where bank funds came from and went, and of a balance sheet for the banking system as a whole.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2069"},"who_files":{"text":"Previously large U.S. branches and agencies of foreign banks; not applicable since 2009.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2069"},"frequency":{"value":"weekly","text":"Was weekly before being discontinued in 2009.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2069"},"deadline":{"text":"Not applicable; the return was discontinued in 2009.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2069"},"formats":{"values":["Other"],"source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2069","text":"Not applicable; the return was discontinued in 2009."},"legal_basis":[],"templates":{"count":0,"items":[],"source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2069","note":"Discontinued; superseded by the FR 2644, which carries the current schedule."},"documents":["fr-2069-form","fr-2069-instructions"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2069","note":"Discontinued; no edit checklist was sought."},"public_data":{"level":"none found","text":"Not applicable; the return was discontinued in 2009.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2069"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2069"]},{"id":"fr-2416","code":"FR 2416","name":"Weekly report of assets and liabilities for large banks","official_name":"Weekly Report of Assets and Liabilities for Large Banks","group":"Weekly bank credit survey","status":"discontinued","status_note":{"text":"Discontinued after the report week ending 24 June 2009. From 1 July 2009 the FR 2416 and FR 2069 were merged into the FR 2644, a single form for all groups of banks; see the FR 2644 for the current form.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2416"},"purpose":{"text":"Together with the FR 2644 and FR 2069, it used to feed the Federal Reserve's estimates of bank credit, of where bank funds came from and went, and of a balance sheet for the banking system as a whole.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2416"},"who_files":{"text":"Previously large domestically chartered commercial banks; not applicable since 2009.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2416"},"frequency":{"value":"weekly","text":"Was weekly before being discontinued in 2009.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2416"},"deadline":{"text":"Not applicable; the return was discontinued in 2009.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2416"},"formats":{"values":["Other"],"source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2416","text":"Not applicable; the return was discontinued in 2009."},"legal_basis":[],"templates":{"count":0,"items":[],"source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2416","note":"Discontinued; superseded by the FR 2644, which carries the current schedule."},"documents":["fr-2416-form","fr-2416-instructions"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2416","note":"Discontinued; no edit checklist was sought."},"public_data":{"level":"none found","text":"Not applicable; the return was discontinued in 2009.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2416"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2416"]},{"id":"fr-2314abc","code":"FR 2314a/b/c","name":"Report of condition for foreign subsidiaries (replaced)","official_name":"Report of Condition for Foreign Subsidiaries of U.S. Banking Organizations","group":"Financial statements (foreign subsidiaries)","status":"discontinued","status_note":{"text":"The FR 2314 now takes the place of the FR 2314a, and the FR 2314S takes the place of the FR 2314c (both are in this file). The FR 2314b was simply discontinued.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2314abc"},"purpose":{"text":"The predecessor of the FR 2314/FR 2314S, collecting the same kind of condition data for foreign subsidiaries of U.S. banking organisations, split by asset size into three forms (a, b and c).","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2314abc"},"who_files":{"text":"Not applicable; superseded by the FR 2314/FR 2314S.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2314abc"},"frequency":{"value":"varies","text":"Not stated on the pages checked for this discontinued, superseded grouping; see the FR 2314/FR 2314S for the current frequency.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2314abc"},"deadline":{"text":"Not applicable; superseded by the FR 2314/FR 2314S.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2314abc"},"formats":{"values":["Other"],"source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2314abc","text":"Not applicable; superseded by the FR 2314/FR 2314S."},"legal_basis":[],"templates":{"count":0,"items":[],"source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2314abc","note":"Discontinued and superseded; a schedule breakdown was not extracted for this historical grouped entry, since the current FR 2314/FR 2314S return (covered separately in this file) carries the live schedule list."},"documents":["fr-2314abc-form","fr-2314abc-instructions"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2314abc","note":"Discontinued; no edit checklist was sought."},"public_data":{"level":"none found","text":"Not applicable; superseded by the FR 2314/FR 2314S.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2314abc"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2314abc"]},{"id":"fr-2320","code":"FR 2320","name":"Quarterly savings and loan holding company report","official_name":"Quarterly Savings and Loan Holding Company Report","group":"Financial statements (savings and loan holding companies)","status":"discontinued","status_note":{"text":"Discontinued; the final data collection was for the December 31, 2024 report date. The respondent panel had fallen from 18 firms in 2012 to 2 firms at year-end 2023; the Board said its Supervision and Regulation teams had limited use for the data, which is also publicly available and collected through another existing information collection.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2320"},"purpose":{"text":"Collected parent-only and consolidated balance sheet and income statement data, plus extra information on organisational structure, from savings and loan holding companies (SLHCs) that were exempt, at first, from the Board's other regulatory reports. It helped the Board evaluate a diversified holding company and whether it complied with the laws and regulations that applied to it.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2320"},"who_files":{"text":"Previously, a small number of exempt savings and loan holding companies (2 firms by year-end 2023); not applicable since the December 31, 2024 report date.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2320"},"frequency":{"value":"quarterly","text":"Was quarterly before being discontinued after the December 31, 2024 report date.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2320"},"deadline":{"text":"45 calendar days after the report date (the final instructions). If the deadline falls on a weekend or holiday, the report had to be received on the first business day after it.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=8e313d90-452a-484b-a32b-678f129b5294"},"formats":{"values":["Other"],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=8e313d90-452a-484b-a32b-678f129b5294","text":"The pages read do not name a specific file format."},"legal_basis":[],"templates":{"count":0,"items":[],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=8e313d90-452a-484b-a32b-678f129b5294","note":"Discontinued after December 31, 2024; a schedule-letter breakdown was not extracted for this now-closed return given the depth-first priority on returns still being filed."},"documents":["fr-2320-form","fr-2320-instructions"],"validation_rules":{"published":true,"count":211,"machine_readable":true,"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=8e313d90-452a-484b-a32b-678f129b5294","count_basis":"Counted every row in the edit tables of the final FR 2320 instructions whose first column is the series code 'FR 2320', followed by its start and end dates. The report is discontinued, so these are the last published edits.","where":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=8e313d90-452a-484b-a32b-678f129b5294","rule_format":"A table with an 'Alg Edit Test' algebraic-expression column, kept in the instructions even though the return is now discontinued."},"public_data":{"level":"none found","text":"Not stated; the Board's own description says the information is 'available publicly and through another existing information collection' without naming the dataset.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2320"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2320","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=8e313d90-452a-484b-a32b-678f129b5294"]},{"id":"fr-ll-b-11","code":"FR LL-(b)11","name":"Savings association holding company report","official_name":"Savings Association Holding Company Report","group":"Financial statements (savings and loan holding companies)","status":"discontinued","status_note":{"text":"Discontinued; the last report date was May 2025. The respondent panel had fallen from 40 active firms in 2014 to 2 active firms in 2025; the Board said the information is available publicly, and since the related FR 2320 has also been discontinued, there was no need to continue this collection.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_LL-(b)11"},"purpose":{"text":"Collected data from savings association holding companies to support their supervision, in a format that paralleled the FR 2320.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_LL-(b)11"},"who_files":{"text":"Previously, a small number of savings association holding companies (2 firms by 2025); not applicable since the May 2025 report date.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_LL-(b)11"},"frequency":{"value":"varies","text":"Not stated precisely on the pages checked; filing had become infrequent as the respondent panel shrank. Not applicable since May 2025.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_LL-(b)11"},"deadline":{"text":"Annual Report: within 90 days of fiscal year end, though a non-public company with assets of $500 million or more could file its audited financial statements within 120 days. Current Reports: within 45 days after each of the first three fiscal quarters, and also whenever the reported information changed materially (per the final instructions).","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=17b0d2e7-0063-42a0-a2d0-d7cad7f3041c"},"formats":{"values":["Other"],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=17b0d2e7-0063-42a0-a2d0-d7cad7f3041c","text":"The pages read do not name a specific file format."},"legal_basis":[],"templates":{"count":0,"items":[],"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=17b0d2e7-0063-42a0-a2d0-d7cad7f3041c","note":"Discontinued as of the May 2025 report date; a schedule-letter breakdown was not extracted for this now-closed return."},"documents":["fr-ll-b-11-form","fr-ll-b-11-instructions"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=17b0d2e7-0063-42a0-a2d0-d7cad7f3041c","note":"No Validity/Quality edit table was found in the FR LL-(b)11 instructions."},"public_data":{"level":"none found","text":"Not stated; the Board's own description says the information collected is 'available publicly' without naming the dataset.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_LL-(b)11"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_LL-(b)11","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=17b0d2e7-0063-42a0-a2d0-d7cad7f3041c"]},{"id":"fr-y-20","code":"FR Y-20","name":"Financial statements for a bank holding company subsidiary dealing in bank-ineligible securities","official_name":"Financial Statements for a Bank Holding Company Subsidiary Engaged in Bank-Ineligible Securities Underwriting and Dealing","group":"Financial statements (nonbank subsidiaries)","status":"discontinued","status_note":{"text":"In August 2002 the Board determined the Paperwork Reduction Act no longer applied to the FR Y-20 because the respondent count had fallen below 10, but the Board continued to receive filings through June 2017. The panel was bank holding companies with a subsidiary that had applied for, and received, the Board's approval under section 4(c)(8) of the Bank Holding Company Act to engage in limited underwriting and dealing in bank-ineligible securities.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-20"},"purpose":{"text":"Collected financial statements from a bank holding company subsidiary approved to underwrite and deal in bank-ineligible securities on a limited basis, so the Federal Reserve could monitor that activity.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-20"},"who_files":{"text":"Previously, bank holding companies with a subsidiary approved under section 4(c)(8) of the Bank Holding Company Act for this activity; filings ended June 2017.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-20"},"frequency":{"value":"varies","text":"Not stated precisely on the pages checked for this long-discontinued return.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-20"},"deadline":{"text":"Not applicable; filings ended June 2017.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-20"},"formats":{"values":["Other"],"source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-20","text":"Not applicable; filings ended June 2017."},"legal_basis":[],"templates":{"count":0,"items":[],"source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-20","note":"Discontinued since June 2017; a schedule-letter breakdown was not extracted for this long-closed return."},"documents":["fr-y-20-form","fr-y-20-instructions"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-20","note":"Discontinued since June 2017; no edit checklist was sought."},"public_data":{"level":"none found","text":"Not applicable; filings ended June 2017.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-20"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-20"]},{"id":"fr-2006","code":"FR 2006","name":"Annual survey of eligible bankers' acceptances","official_name":"Annual Survey of Eligible Bankers' Acceptances","group":"Money market and bank credit statistics","status":"discontinued","status_note":{"text":"Discontinued effective July 31, 2001. The Call Report replaced it as the source of bankers' acceptances data, the monetary aggregate (L) that used the data was discontinued in December 1998, and the bankers' acceptances market had shrunk.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2006"},"purpose":{"text":"A voluntary survey of eligible U.S. dollar bankers' acceptances payable in the United States, reported as of September 30. The data fed the monetary and credit aggregates, the domestic nonfinancial debt aggregate the FOMC monitored, and short- and intermediate-term business credit estimates.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2006"},"who_files":{"text":"Institutions that issue a significant amount of eligible bankers' acceptances: U.S. commercial banks, Edge and agreement corporations, and U.S. branches and agencies of foreign banks. Taking part is voluntary.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2006"},"frequency":{"value":"annual","text":"Annual, as of September 30 (while it was collected).","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2006"},"deadline":{"text":"Not stated on the Board's report page or the May 1998 form; the form only shows the as-of date (September 30).","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2006"},"formats":{"values":["Other"],"text":"Paper form; the Board's page does not state a filing channel or electronic format.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2006"},"legal_basis":[{"title":"12 U.S.C. 248 (Federal Reserve Act, section 11, enumerated powers of the Board)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap3-subchapII-sec248.htm"},{"title":"12 U.S.C. 3105 (International Banking Act of 1978, section 7)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap32-sec3105.htm"}],"templates":{"count":0,"items":[],"note":"A single one-page survey form; the Board's page does not break it into named schedules.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2006"},"documents":["fr-2006-report-page","fr-2006-form","fr-2006-instructions"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"note":"No published edit checks found; the collection has been discontinued since 2001.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2006"},"public_data":{"level":"none found","text":"No public release statement on the Board's page; data were regarded as confidential individual respondent information.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2006"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2006"]},{"id":"fr-2051a","code":"FR 2051a","name":"Money market mutual fund assets report","official_name":"Money Market Mutual Fund Assets Report","group":"Money market and bank credit statistics","status":"discontinued","status_note":{"text":"Discontinued by the Board in April 2010. The Investment Company Institute (ICI) continued its own weekly survey of money market mutual funds (MMMFs) and has shared the data with the Federal Reserve since.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2051a"},"purpose":{"text":"Collected the net value of total shares outstanding of money market mutual funds, used to construct the M2 monetary aggregate and analyse money market conditions.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2051a"},"who_files":{"text":"While in force, filed by money market mutual funds; since April 2010 the data comes from the Investment Company Institute's own survey, not a Board filing.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2051a"},"frequency":{"value":"weekly","text":"Weekly, as of close of business on Wednesday (while it was a Board collection).","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2051a"},"deadline":{"text":"Not stated on the Board's report page or the April 2007 form.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2051a"},"formats":{"values":["Other"],"text":"Paper form; no electronic filing channel stated.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2051a"},"legal_basis":[{"title":"12 U.S.C. 353 et seq. (as cited on the form)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap3-subchapIX-sec353.htm"}],"templates":{"count":0,"items":[],"note":"A single one-item form (total MMMF shares outstanding).","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2051a"},"documents":["fr-2051a-report-page","fr-2051a-form"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"note":"No published edit checks; discontinued as a Board collection since 2010.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2051a"},"public_data":{"level":"aggregate","text":"MMMF data are published in the Board's weekly H.6 Money Stock and Debt Measures release (retail and institutional MMMF balances, and IRA/Keogh balances at MMMFs, as separate H.6 items).","url":"https://www.federalreserve.gov/releases/h6/","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2051a"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2051a"]},{"id":"fr-2415","code":"FR 2415","name":"Report of repurchase agreements on U.S. government and federal agency securities","official_name":"Report of Repurchase Agreements (RPs) on U.S. Government and Federal Agency Securities with Specified Holders","group":"Money market and bank credit statistics","status":"discontinued","status_note":{"text":"Discontinued in March 2006, when the Federal Reserve stopped constructing and publishing the M3 monetary aggregate (announced November 2005), which had used this data for its repurchase-agreement component.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2415"},"purpose":{"text":"Collected a single item: repurchase agreements (RPs) in amounts of $100,000 or more, on securities of the U.S. government and federal agencies, with specified holders. It fed the RP component of the M3 money aggregate and the analysis of how banks managed their liabilities.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2415"},"who_files":{"text":"Depository institutions, filing weekly, quarterly or annually depending on the volume of their RPs (voluntary).","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2415"},"frequency":{"value":"varies","text":"Weekly, quarterly, or annually, depending on the volume of the filer's repurchase agreements (while in force).","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2415"},"deadline":{"text":"Not stated on the Board's report page or the June 2003 form; the form shows only the week-ended date.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2415"},"formats":{"values":["Other"],"text":"Paper form; no electronic filing channel stated.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2415"},"legal_basis":[{"title":"12 U.S.C. 248 (Federal Reserve Act, section 11, enumerated powers of the Board)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap3-subchapII-sec248.htm"},{"title":"12 U.S.C. 3105(b) (International Banking Act of 1978, section 7)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap32-sec3105.htm"}],"templates":{"count":0,"items":[],"note":"A single short form.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2415"},"documents":["fr-2415-report-page","fr-2415-form","fr-2415-instructions"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"note":"No published edit checks; discontinued since 2006.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2415"},"public_data":{"level":"none found","text":"The form states individual respondent data were regarded as confidential.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2415"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2415"]},{"id":"fr-2420","code":"FR 2420","name":"Report of selected money market rates","official_name":"Report of Selected Money Market Rates","group":"Money market and bank credit statistics","status":"in force","purpose":{"text":"A transaction-based report of daily liability data on federal funds purchased, Eurodollar transactions, certificates of deposit and time deposits, and selected deposits, plus Eurodollar transactions by International Banking Facilities. From it the Federal Reserve Bank of New York calculates and publishes two reference rates, the overnight bank funding rate (OBFR) and the effective federal funds rate (EFFR); the data also support supervisory surveillance of firms' borrowing costs.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2420"},"who_files":{"text":"Domestically chartered commercial banks and thrifts with $18 billion or more in total assets (or $5-18 billion in assets that meet unsecured-borrowing-activity thresholds) based on the prior-year September 30 Call Report; U.S. branches and agencies of foreign banks with $2.5 billion or more in third-party assets based on the prior-year September 30 FFIEC 002; and International Banking Facilities of those institutions (Eurodollars only).","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2420"},"frequency":{"value":"daily","text":"Collected daily, for transactions executed on the report date.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2420"},"deadline":{"text":"Every Part is due on the business day after the report date. Parts A (Federal Funds Purchased), B (Eurodollars), D (Selected Deposits) and F (Interest-Bearing Demand Deposits by Federal Home Loan Banks) are due by 7:00 a.m. Eastern Time; Parts C (Time Deposits and CDs) and E (Federal Home Loan Bank Advances) by 2:00 p.m. Eastern Time. If the deadline is a U.S. bank holiday, it moves one business day later.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=b96c7030-99aa-41dd-add7-c62180d38028"},"formats":{"values":["Other"],"text":"Filed electronically through the Federal Reserve System's Reporting Central application (not a public system; not requested in this file). The Board's own pages do not state a file format (XML, flat file, etc.) for the submission itself.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=b96c7030-99aa-41dd-add7-c62180d38028"},"legal_basis":[{"title":"12 U.S.C. 248 (Federal Reserve Act, section 11, enumerated powers of the Board)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap3-subchapII-sec248.htm"},{"title":"12 U.S.C. 3105 (International Banking Act of 1978, section 7)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap32-sec3105.htm"}],"templates":{"count":6,"items":[{"code":"Part A","name":"Federal Funds Purchased"},{"code":"Part B","name":"Eurodollars"},{"code":"Part C","name":"Time Deposits and Certificates of Deposit (CDs)"},{"code":"Part D","name":"Selected Deposits"},{"code":"Part E","name":"Federal Home Loan Bank Advances"},{"code":"Part F","name":"Interest-Bearing Demand Deposits by Federal Home Loan Banks"}],"note":"Six lettered parts, read from the current form itself.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=7892398a-2160-4184-8779-61b4adbe2eaa"},"documents":["fr-2420-report-page","fr-2420-form","fr-2420-instructions","fr-2420-faq"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"note":"No published list of edit checks found on the Board's pages for this return.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2420"},"public_data":{"level":"none found","text":"Microdata from the FR 2420 are confidential and not published; the Board uses the data to calculate EFFR and OBFR, which are published separately as rate statistics, not as respondent-level FR 2420 data.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2420"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2420","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=7892398a-2160-4184-8779-61b4adbe2eaa","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=b96c7030-99aa-41dd-add7-c62180d38028"]},{"id":"fr-2900-commercial-banks","code":"FR 2900 (Commercial Banks)","name":"Report of deposits and vault cash (commercial banks)","official_name":"Report of Deposits and Vault Cash","group":"Deposits and reserves","status":"in force","purpose":{"text":"Collects selected deposits and vault cash. The Board builds the U.S. monetary aggregates mainly from these data, and uses them for its yearly indexing of two amounts under section 19(b) of the Federal Reserve Act: the reserve requirement exemption amount and the low reserve tranche.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2900_(Commercial_Banks)"},"who_files":{"text":"Commercial and industrial banks whose gross liquid deposits and small time deposits reach the deposit reporting limit, which the Board sets each year ($1.4 billion, per the FR 2900 instructions). Not covered here: corporate credit unions, bankers' banks, banking Edge and agreement corporations, and U.S. branches and agencies of foreign banks.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2900_(Commercial_Banks)"},"frequency":{"value":"weekly","text":"Weekly. Each weekly report gives daily figures for a reporting week that runs from Tuesday to the following Monday. Quarterly filing stopped after the report as of 21 December 2020.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2900_(Commercial_Banks)"},"deadline":{"text":"Not stated on the Board's report page or in the FR 2900 instructions (effective June 2024); no filing-deadline section was found in either document.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=93060fcf-9ac4-4730-9459-316ff60c2e59"},"formats":{"values":["Other"],"text":"Filing channel and file format not stated on the Board's report page or in the FR 2900 instructions (effective June 2024).","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=93060fcf-9ac4-4730-9459-316ff60c2e59"},"legal_basis":[{"title":"12 U.S.C. 248 (Federal Reserve Act, section 11, enumerated powers of the Board)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap3-subchapII-sec248.htm"},{"title":"12 U.S.C. 461 (reserve requirements)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap3-subchapXIV-sec461.htm"},{"title":"12 U.S.C. 603 (restrictions on banks purchasing stock in corporations doing foreign business)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap6-subchapI-sec603.htm"},{"title":"12 U.S.C. 615 (powers of a foreign-banking corporation organised under the Edge Act)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap6-subchapII-sec615.htm"}],"templates":{"count":6,"items":[{"code":"A.1","name":"Demand deposits due to the public"},{"code":"A.2","name":"Other liquid deposits"},{"code":"B.1","name":"Cash items in process of collection (deducted from liquid deposits)"},{"code":"C.1","name":"Small time deposits (balances under $100,000)"},{"code":"D.1","name":"Vault cash"},{"code":"E.1","name":"Reservable liabilities, including net transaction accounts (E.1.a); reported once a year, for June only"}],"note":"Six line items on the current form (reduced from 12 items, effective the report date of April 12, 2021).","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=6b07514c-3b5f-46c7-947f-c8046a7b3b51"},"documents":["fr-2900-commercial-banks-report-page","fr-2900-commercial-banks-form","fr-2900-commercial-banks-instructions","fr-2900-commercial-banks-legitimate-differences"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"note":"The 'legitimate differences' documents compare FR 2900 items with the filer's quarterly condition report in prose, for staff-led 'interseries editing'; this is not a published, machine-readable rule set.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2900_(Commercial_Banks)"},"public_data":{"level":"aggregate","text":"Aggregate data are published in the Board's weekly H.6 'Money Stock Measures' statistical release. Microdata are confidential.","url":"https://www.federalreserve.gov/releases/h6/","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2900_(Commercial_Banks)"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2900_(Commercial_Banks)","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=6b07514c-3b5f-46c7-947f-c8046a7b3b51","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=93060fcf-9ac4-4730-9459-316ff60c2e59"]},{"id":"fr-2900-credit-unions","code":"FR 2900 (Credit Unions)","name":"Report of deposits and vault cash (credit unions)","official_name":"Report of Deposits and Vault Cash","group":"Deposits and reserves","status":"in force","purpose":{"text":"Collects selected deposits and vault cash. The Board builds the U.S. monetary aggregates mainly from these data, and uses them for its yearly indexing of two amounts under section 19(b) of the Federal Reserve Act: the reserve requirement exemption amount and the low reserve tranche.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2900_(Credit_Unions)"},"who_files":{"text":"Credit unions (other than corporate credit unions) with gross liquid deposits and small time deposits at or above the Board's annual deposit reporting limit ($1.4 billion, per the FR 2900 instructions).","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2900_(Credit_Unions)"},"frequency":{"value":"weekly","text":"Weekly. Each weekly report gives daily figures for a reporting week that runs from Tuesday to the following Monday. Quarterly filing stopped after the report as of 21 December 2020.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2900_(Credit_Unions)"},"deadline":{"text":"Not stated on the Board's report page or in the FR 2900 instructions (effective June 2024); no filing-deadline section was found in either document.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=16c21e90-a2de-460b-84b1-67697bba0c92"},"formats":{"values":["Other"],"text":"Filing channel and file format not stated on the Board's report page or in the FR 2900 instructions (effective June 2024).","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=16c21e90-a2de-460b-84b1-67697bba0c92"},"legal_basis":[{"title":"12 U.S.C. 248 (Federal Reserve Act, section 11, enumerated powers of the Board)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap3-subchapII-sec248.htm"},{"title":"12 U.S.C. 461 (reserve requirements)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap3-subchapXIV-sec461.htm"},{"title":"12 U.S.C. 603 (restrictions on banks purchasing stock in corporations doing foreign business)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap6-subchapI-sec603.htm"},{"title":"12 U.S.C. 615 (powers of a foreign-banking corporation organised under the Edge Act)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap6-subchapII-sec615.htm"}],"templates":{"count":6,"items":[{"code":"A.1","name":"Demand deposits due to the public"},{"code":"A.2","name":"Other liquid deposits"},{"code":"B.1","name":"Cash items in process of collection (deducted from liquid deposits)"},{"code":"C.1","name":"Small time deposits (balances under $100,000)"},{"code":"D.1","name":"Vault cash"},{"code":"E.1","name":"Reservable liabilities, including net transaction accounts (E.1.a); reported once a year, for June only"}],"note":"Six line items on the current form (reduced from 12 items, effective the report date of April 12, 2021).","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=d4a76562-3d52-47ab-a03f-e71763ddfb1f"},"documents":["fr-2900-credit-unions-report-page","fr-2900-credit-unions-form","fr-2900-credit-unions-instructions","fr-2900-credit-unions-legitimate-differences"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"note":"The 'legitimate differences' documents compare FR 2900 items with the filer's quarterly condition report in prose, for staff-led 'interseries editing'; this is not a published, machine-readable rule set.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2900_(Credit_Unions)"},"public_data":{"level":"aggregate","text":"Aggregate data are published in the Board's weekly H.6 'Money Stock Measures' statistical release. Microdata are confidential.","url":"https://www.federalreserve.gov/releases/h6/","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2900_(Credit_Unions)"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2900_(Credit_Unions)","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=d4a76562-3d52-47ab-a03f-e71763ddfb1f","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=16c21e90-a2de-460b-84b1-67697bba0c92"]},{"id":"fr-2900-savings-and-loans","code":"FR 2900 (Savings and Loans)","name":"Report of deposits and vault cash (savings and loan institutions)","official_name":"Report of Deposits and Vault Cash","group":"Deposits and reserves","status":"in force","purpose":{"text":"Collects selected deposits and vault cash. The Board builds the U.S. monetary aggregates mainly from these data, and uses them for its yearly indexing of two amounts under section 19(b) of the Federal Reserve Act: the reserve requirement exemption amount and the low reserve tranche.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2900_(Savings_and_Loans)"},"who_files":{"text":"These savings institutions: savings banks, mutual savings banks, savings and loan associations, cooperative banks and homestead associations, if their gross liquid deposits and small time deposits reach the deposit reporting limit the Board sets each year ($1.4 billion, per the FR 2900 instructions).","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2900_(Savings_and_Loans)"},"frequency":{"value":"weekly","text":"Weekly. Each weekly report gives daily figures for a reporting week that runs from Tuesday to the following Monday. Quarterly filing stopped after the report as of 21 December 2020.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2900_(Savings_and_Loans)"},"deadline":{"text":"Not stated on the Board's report page or in the FR 2900 instructions (effective June 2024); no filing-deadline section was found in either document.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=a1ead557-f130-44f0-9fdb-dafaea14de19"},"formats":{"values":["Other"],"text":"Filing channel and file format not stated on the Board's report page or in the FR 2900 instructions (effective June 2024).","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=a1ead557-f130-44f0-9fdb-dafaea14de19"},"legal_basis":[{"title":"12 U.S.C. 248 (Federal Reserve Act, section 11, enumerated powers of the Board)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap3-subchapII-sec248.htm"},{"title":"12 U.S.C. 461 (reserve requirements)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap3-subchapXIV-sec461.htm"},{"title":"12 U.S.C. 603 (restrictions on banks purchasing stock in corporations doing foreign business)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap6-subchapI-sec603.htm"},{"title":"12 U.S.C. 615 (powers of a foreign-banking corporation organised under the Edge Act)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap6-subchapII-sec615.htm"}],"templates":{"count":6,"items":[{"code":"A.1","name":"Demand deposits due to the public"},{"code":"A.2","name":"Other liquid deposits"},{"code":"B.1","name":"Cash items in process of collection (deducted from liquid deposits)"},{"code":"C.1","name":"Small time deposits (balances under $100,000)"},{"code":"D.1","name":"Vault cash"},{"code":"E.1","name":"Reservable liabilities, including net transaction accounts (E.1.a); reported once a year, for June only"}],"note":"Six line items on the current form (reduced from 12 items, effective the report date of April 12, 2021).","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=af9fc742-d829-48bd-8f92-c63f56c6bf00"},"documents":["fr-2900-savings-and-loans-report-page","fr-2900-savings-and-loans-form","fr-2900-savings-and-loans-instructions","fr-2900-savings-and-loans-legitimate-differences"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"note":"The 'legitimate differences' documents compare FR 2900 items with the filer's quarterly condition report in prose, for staff-led 'interseries editing'; this is not a published, machine-readable rule set.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2900_(Savings_and_Loans)"},"public_data":{"level":"aggregate","text":"Aggregate data are published in the Board's weekly H.6 'Money Stock Measures' statistical release. Microdata are confidential.","url":"https://www.federalreserve.gov/releases/h6/","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2900_(Savings_and_Loans)"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2900_(Savings_and_Loans)","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=af9fc742-d829-48bd-8f92-c63f56c6bf00","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=a1ead557-f130-44f0-9fdb-dafaea14de19"]},{"id":"fr-2900-branches-and-agencies","code":"FR 2900 (Branches and Agencies)","name":"Report of deposits and vault cash (U.S. branches and agencies of foreign banks)","official_name":"Report of Deposits and Vault Cash","group":"Deposits and reserves","status":"in force","purpose":{"text":"Collects selected deposits and vault cash. The Board builds the U.S. monetary aggregates mainly from these data, and uses them for its yearly indexing of two amounts under section 19(b) of the Federal Reserve Act: the reserve requirement exemption amount and the low reserve tranche.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2900_(Branches_and_Agencies)"},"who_files":{"text":"U.S. branches and agencies of foreign (non-U.S.) banks file this variant, regardless of the level of their deposits, per the FR 2900 instructions' Introduction. The instructions' own 'A. Who Must Report' list (shared wording across all four FR 2900 variants) does not separately name branches and agencies of foreign banks; it lists only Edge Act and agreement corporations (regardless of size) and other depository institutions above the $1.4 billion threshold. This file records the mismatch between the Introduction and the 'Who Must Report' list as a gap rather than guessing which prevails.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2900_(Branches_and_Agencies)"},"frequency":{"value":"weekly","text":"Weekly. Each weekly report gives daily figures for a reporting week that runs from Tuesday to the following Monday. Quarterly filing stopped after the report as of 21 December 2020.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2900_(Branches_and_Agencies)"},"deadline":{"text":"Not stated on the Board's report page or in the FR 2900 instructions (effective June 2024); no filing-deadline section was found in either document.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=ec7d45d5-fc94-4f8c-8639-a8a8de1d669c"},"formats":{"values":["Other"],"text":"Filing channel and file format not stated on the Board's report page or in the FR 2900 instructions (effective June 2024).","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=ec7d45d5-fc94-4f8c-8639-a8a8de1d669c"},"legal_basis":[{"title":"12 U.S.C. 248 (Federal Reserve Act, section 11, enumerated powers of the Board)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap3-subchapII-sec248.htm"},{"title":"12 U.S.C. 461 (reserve requirements)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap3-subchapXIV-sec461.htm"},{"title":"12 U.S.C. 603 (restrictions on banks purchasing stock in corporations doing foreign business)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap6-subchapI-sec603.htm"},{"title":"12 U.S.C. 615 (powers of a foreign-banking corporation organised under the Edge Act)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap6-subchapII-sec615.htm"}],"templates":{"count":6,"items":[{"code":"A.1","name":"Demand deposits due to the public"},{"code":"A.2","name":"Other liquid deposits"},{"code":"B.1","name":"Cash items in process of collection (deducted from liquid deposits)"},{"code":"C.1","name":"Small time deposits (balances under $100,000)"},{"code":"D.1","name":"Vault cash"},{"code":"E.1","name":"Reservable liabilities, including net transaction accounts (E.1.a); reported once a year, for June only"}],"note":"Six line items on the current form (reduced from 12 items, effective the report date of April 12, 2021).","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=2dea770b-08f5-4a3b-bc38-a89ef6422d81"},"documents":["fr-2900-branches-and-agencies-report-page","fr-2900-branches-and-agencies-form","fr-2900-branches-and-agencies-instructions","fr-2900-branches-and-agencies-legitimate-differences"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"note":"The 'legitimate differences' documents compare FR 2900 items with the filer's quarterly condition report in prose, for staff-led 'interseries editing'; this is not a published, machine-readable rule set.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2900_(Branches_and_Agencies)"},"public_data":{"level":"aggregate","text":"Aggregate data are published in the Board's weekly H.6 'Money Stock Measures' statistical release. Microdata are confidential.","url":"https://www.federalreserve.gov/releases/h6/","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2900_(Branches_and_Agencies)"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2900_(Branches_and_Agencies)","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=2dea770b-08f5-4a3b-bc38-a89ef6422d81","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=ec7d45d5-fc94-4f8c-8639-a8a8de1d669c"]},{"id":"fr-2910a","code":"FR 2910a","name":"Annual report of deposits and reservable liabilities","official_name":"Annual Report of Deposits and Reservable Liabilities","group":"Deposits and reserves","status":"discontinued","status_note":{"text":"Discontinued by the Board in January 2021.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2910a"},"purpose":{"text":"Used, before 2021, to help set the reporting panels for the Reports of Deposits (FR 2900) and the Board's annual indexation of the reserve requirement exemption amount and low reserve tranche amount.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2910a"},"who_files":{"text":"While the form was in force: depository institutions that were not FR 2900 filers but whose condition report showed total deposits above the exemption amount.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2910a"},"frequency":{"value":"annual","text":"Annual, as of close of business June 30 each year (while in force).","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2910a"},"deadline":{"text":"Not stated on the Board's report page or the May 2020 form.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2910a"},"formats":{"values":["Other"],"text":"Paper form; no electronic channel stated.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2910a"},"legal_basis":[{"title":"12 U.S.C. 248 (Federal Reserve Act, section 11, enumerated powers of the Board)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap3-subchapII-sec248.htm"},{"title":"12 U.S.C. 461 (reserve requirements)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap3-subchapXIV-sec461.htm"}],"templates":{"count":0,"items":[],"note":"A single annual form; no named schedules on the Board's page.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2910a"},"documents":["fr-2910a-report-page","fr-2910a-form","fr-2910a-instructions"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"note":"No published edit checks found; discontinued since January 2021.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2910a"},"public_data":{"level":"none found","text":"Microdata from the FR 2910a were considered confidential.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2910a"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2910a"]},{"id":"fr-2915","code":"FR 2915","name":"Report of foreign (non-U.S.) currency deposits","official_name":"Report of Foreign (Non-U.S.) Currency Deposits","group":"Deposits and reserves","status":"in force","purpose":{"text":"Reports, as a weekly average, how much depository institutions covered by the FR 2900 hold at their U.S. offices in deposits denominated in foreign (non-U.S.) currencies. The figures let the Board take foreign-currency deposits out of the FR 2900 data, so that the monetary aggregates leave them out.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2915"},"who_files":{"text":"Any FR 2900 respondent, weekly or quarterly, that offers deposits in foreign currencies at its U.S. offices. For those respondents, filing is mandatory.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2915"},"frequency":{"value":"quarterly","text":"Four times a year: the report covers the week that starts on the third Tuesday of March, June, September and December.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2915"},"deadline":{"text":"Not stated on the Board's report page or the July 2018 instructions.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2915"},"formats":{"values":["Other"],"text":"Filing channel and file format not stated on the Board's pages for this return.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2915"},"legal_basis":[{"title":"12 U.S.C. 248 (Federal Reserve Act, section 11, enumerated powers of the Board)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap3-subchapII-sec248.htm"},{"title":"12 U.S.C. 461 (reserve requirements)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap3-subchapXIV-sec461.htm"}],"templates":{"count":0,"items":[],"note":"A single short form.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2915"},"documents":["fr-2915-report-page","fr-2915-form","fr-2915-instructions"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"note":"No published edit checks found.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2915"},"public_data":{"level":"aggregate","text":"Aggregate data are available to the public upon request, per the Board's report page; no online dataset or URL is given.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2915"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2915"]},{"id":"fr-2930","code":"FR 2930","name":"Allocation of low reserve tranche and reservable liabilities exemption","official_name":"Allocation of Low Reserve Tranche and Reservable Liabilities Exemption","group":"Deposits and reserves","status":"discontinued","status_note":{"text":"Discontinued effective January 31, 2021.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2930"},"purpose":{"text":"Collected data on how a depository institution with offices in more than one state or Federal Reserve District (or operating under operational convenience) intended to allocate the reserve requirement exemption amount and the low reserve tranche amount, both used to calculate reserve requirements.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2930"},"who_files":{"text":"While the form was in force: institutions with an office or group of offices in two or more states or Federal Reserve Districts, or operating under operational convenience. They filed at least once a year.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2930"},"frequency":{"value":"annual","text":"At least annually (while in force); the Board's page does not give a specific date.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2930"},"deadline":{"text":"Not stated on the Board's report page or the December 2020 form.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2930"},"formats":{"values":["Other"],"text":"Paper form; no electronic channel stated.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2930"},"legal_basis":[{"title":"12 U.S.C. 248 (Federal Reserve Act, section 11, enumerated powers of the Board)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap3-subchapII-sec248.htm"},{"title":"12 U.S.C. 461 (reserve requirements)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap3-subchapXIV-sec461.htm"}],"templates":{"count":0,"items":[],"note":"A single allocation form.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2930"},"documents":["fr-2930-report-page","fr-2930-form","fr-2930-instructions"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"note":"No published edit checks found; discontinued since January 2021.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2930"},"public_data":{"level":"none found","text":"Microdata from the FR 2930 were considered confidential.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2930"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2930"]},{"id":"fr-2930a","code":"FR 2930a","name":"Allocation of low reserve tranche and reservable liabilities exemption (institutions other than branches, agencies and Edge corporations)","official_name":"Allocation of Low Reserve Tranche and Reservable Liabilities Exemption for Depository Institutions Other Than U.S. Branches and Agencies of Foreign Banks and Edge and Agreement Corporations","group":"Deposits and reserves","status":"discontinued","status_note":{"text":"The Board's page says the FR 2930a and FR 2930 were combined into one reporting form and instruction; FR 2930a respondents moved onto the FR 2930. The FR 2930 itself was then discontinued effective January 31, 2021, so this return is no longer filed either.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2930a"},"purpose":{"text":"Same purpose as the FR 2930 (allocating the reserve requirement exemption amount and low reserve tranche amount) but for depository institutions other than U.S. branches and agencies of foreign banks and Edge and agreement corporations, before the two forms were merged.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2930a"},"who_files":{"text":"Depository institutions other than U.S. branches and agencies of foreign banks and Edge and agreement corporations, with offices in more than one state or Federal Reserve District (while in force, before the merger into the FR 2930).","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2930a"},"frequency":{"value":"annual","text":"At least annually, while in force (merged into the FR 2930 after the July 2006 version shown here).","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2930a"},"deadline":{"text":"Not stated on the Board's report page or the July 2006 form.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2930a"},"formats":{"values":["Other"],"text":"Paper form; no electronic channel stated.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2930a"},"legal_basis":[{"title":"12 U.S.C. 248 (Federal Reserve Act, section 11, enumerated powers of the Board)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap3-subchapII-sec248.htm"},{"title":"12 U.S.C. 461 (reserve requirements)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap3-subchapXIV-sec461.htm"}],"templates":{"count":0,"items":[],"note":"A single allocation form.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2930a"},"documents":["fr-2930a-report-page","fr-2930a-form","fr-2930a-instructions"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"note":"No published edit checks found.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2930a"},"public_data":{"level":"none found","text":"No public release statement found; treated the same as the FR 2930 it was merged into.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2930a"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2930a"]},{"id":"fr-2950-commercial-banks","code":"FR 2950 (Commercial Banks)","name":"Report on certain Eurocurrency transactions (commercial banks)","official_name":"Report on Certain Eurocurrency Transactions","group":"Deposits and reserves","status":"discontinued","status_note":{"text":"Discontinued after the report week ending 7 June 2004 (for quarterly FR 2900 filers, the final report covered the week ending 22 March 2004). A 'net Eurocurrency liabilities' item was added to the FR 2900 instead, since the data were only needed for the yearly indexation, not for reserve requirements or the monetary aggregates.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2950cb"},"purpose":{"text":"Collected the figures needed to calculate reserve requirements on net Eurocurrency liabilities. Although the Board cut that reserve ratio to zero in 1991, it went on collecting the data in case the ratio was raised again.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2950cb"},"who_files":{"text":"Commercial banks that were quarterly or weekly FR 2900 respondents (while in force).","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2950cb"},"frequency":{"value":"weekly","text":"Weekly, by report week, while in force.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2950cb"},"deadline":{"text":"Not stated on the Board's report page or the August 2003 form.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2950cb"},"formats":{"values":["Other"],"text":"Paper form; no electronic channel stated.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2950cb"},"legal_basis":[{"title":"12 U.S.C. 248 (Federal Reserve Act, section 11, enumerated powers of the Board)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap3-subchapII-sec248.htm"},{"title":"12 U.S.C. 461 (reserve requirements)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap3-subchapXIV-sec461.htm"}],"templates":{"count":0,"items":[],"note":"A single short form.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2950cb"},"documents":["fr-2950-commercial-banks-report-page","fr-2950-commercial-banks-form","fr-2950-commercial-banks-instructions"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"note":"No published edit checks found; discontinued since 2004.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2950cb"},"public_data":{"level":"none found","text":"No public release statement found on the Board's page for this return.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2950cb"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2950cb"]},{"id":"fr-2950cu","code":"FR 2950CU (Credit Unions)","name":"Report of certain Eurocurrency transactions (credit unions)","official_name":"Report of Certain Eurocurrency Transactions","group":"Deposits and reserves","status":"discontinued","status_note":{"text":"Discontinued after the report week ending 7 June 2004 (for quarterly FR 2900 filers, the final report covered the week ending 22 March 2004). A 'net Eurocurrency liabilities' item was added to the FR 2900 instead, since the data were only needed for the yearly indexation, not for reserve requirements or the monetary aggregates.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2950CU"},"purpose":{"text":"Collected the figures needed to calculate reserve requirements on net Eurocurrency liabilities. Although the Board cut that reserve ratio to zero in 1991, it went on collecting the data in case the ratio was raised again.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2950CU"},"who_files":{"text":"Credit unions that were quarterly or weekly FR 2900 respondents (while in force).","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2950CU"},"frequency":{"value":"weekly","text":"Weekly, by report week, while in force.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2950CU"},"deadline":{"text":"Not stated on the Board's report page or the August 2003 form.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2950CU"},"formats":{"values":["Other"],"text":"Paper form; no electronic channel stated.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2950CU"},"legal_basis":[{"title":"12 U.S.C. 248 (Federal Reserve Act, section 11, enumerated powers of the Board)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap3-subchapII-sec248.htm"},{"title":"12 U.S.C. 461 (reserve requirements)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap3-subchapXIV-sec461.htm"}],"templates":{"count":0,"items":[],"note":"A single short form.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2950CU"},"documents":["fr-2950cu-report-page","fr-2950cu-form","fr-2950cu-instructions"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"note":"No published edit checks found; discontinued since 2004.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2950CU"},"public_data":{"level":"none found","text":"No public release statement found on the Board's page for this return.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2950CU"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2950CU"]},{"id":"fr-2950-savings-and-loans","code":"FR 2950 (Savings and Loans)","name":"Report on certain Eurocurrency transactions (savings and loan institutions)","official_name":"Report on Certain Eurocurrency Transactions","group":"Deposits and reserves","status":"discontinued","status_note":{"text":"Discontinued after the report week ending 7 June 2004 (for quarterly FR 2900 filers, the final report covered the week ending 22 March 2004). A 'net Eurocurrency liabilities' item was added to the FR 2900 instead, since the data were only needed for the yearly indexation, not for reserve requirements or the monetary aggregates.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2950sl"},"purpose":{"text":"Collected the figures needed to calculate reserve requirements on net Eurocurrency liabilities. Although the Board cut that reserve ratio to zero in 1991, it went on collecting the data in case the ratio was raised again.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2950sl"},"who_files":{"text":"Savings and loan institutions that were quarterly or weekly FR 2900 respondents (while in force).","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2950sl"},"frequency":{"value":"weekly","text":"Weekly, by report week, while in force.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2950sl"},"deadline":{"text":"Not stated on the Board's report page or the August 2003 form.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2950sl"},"formats":{"values":["Other"],"text":"Paper form; no electronic channel stated.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2950sl"},"legal_basis":[{"title":"12 U.S.C. 248 (Federal Reserve Act, section 11, enumerated powers of the Board)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap3-subchapII-sec248.htm"},{"title":"12 U.S.C. 461 (reserve requirements)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap3-subchapXIV-sec461.htm"}],"templates":{"count":0,"items":[],"note":"A single short form.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2950sl"},"documents":["fr-2950-savings-and-loans-report-page","fr-2950-savings-and-loans-form","fr-2950-savings-and-loans-instructions"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"note":"No published edit checks found; discontinued since 2004.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2950sl"},"public_data":{"level":"none found","text":"No public release statement found on the Board's page for this return.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2950sl"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2950sl"]},{"id":"fr-2951","code":"FR 2951","name":"Report of certain Eurocurrency transactions from U.S. branches and agencies of foreign banks","official_name":"Report of Certain Eurocurrency Transactions from U.S. Branches and Agencies of Foreign Banks","group":"Deposits and reserves","status":"discontinued","status_note":{"text":"Discontinued after the report week ending 7 June 2004 (for quarterly FR 2900 filers, the final report covered the week ending 22 March 2004). A 'net Eurocurrency liabilities' item was added to the FR 2900 instead, since the data were only needed for the yearly indexation, not for reserve requirements or the monetary aggregates.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2951"},"purpose":{"text":"Collected the figures needed to calculate reserve requirements on net Eurocurrency liabilities. Although the Board cut that reserve ratio to zero in 1991, it went on collecting the data in case the ratio was raised again.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2951"},"who_files":{"text":"U.S. branches and agencies of foreign banks (while in force).","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2951"},"frequency":{"value":"weekly","text":"Weekly, by report week, while in force.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2951"},"deadline":{"text":"Not stated on the Board's report page or the August 2003 form.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2951"},"formats":{"values":["Other"],"text":"Paper form; no electronic channel stated.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2951"},"legal_basis":[{"title":"12 U.S.C. 248 (Federal Reserve Act, section 11, enumerated powers of the Board)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap3-subchapII-sec248.htm"},{"title":"12 U.S.C. 461 (reserve requirements)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap3-subchapXIV-sec461.htm"}],"templates":{"count":0,"items":[],"note":"A single short form.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2951"},"documents":["fr-2951-report-page","fr-2951-form","fr-2951-instructions"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"note":"No published edit checks found; discontinued since 2004.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2951"},"public_data":{"level":"none found","text":"No public release statement found on the Board's page for this return.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2951"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2951"]},{"id":"fr-1379","code":"FR 1379","name":"Consumer complaint form and interagency appraisal complaint form","official_name":"Consumer Complaint Form and Interagency Appraisal Complaint Form","group":"Consumer complaints","status":"in force","status_note":{"text":"Not a return filed by a supervised firm. The FR 1379c is filled in by a consumer making a complaint against a financial institution; the FR 1379d is filled in by appraisers, individuals, financial institutions or other entities complaining that a regulated institution has not followed appraisal-independence standards. It is included here only because the Board lists it in the Activities monitoring category of its Reporting Forms page.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_1379"},"purpose":{"text":"The Consumer Complaint Form (FR 1379c) lets a consumer submit a complaint against a financial institution to Federal Reserve Consumer Help, by mail, fax or electronically. The Appraisal Complaint Form (FR 1379d) collects complaints that a regulated institution has not followed the appraisal independence standards or the Uniform Standards of Professional Appraisal Practice.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_1379"},"who_files":{"text":"Consumers (FR 1379c); and appraisers, individuals, financial institutions or other entities raising an appraisal-independence complaint (FR 1379d). Not filed by the supervised firm itself.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_1379"},"frequency":{"value":"event-driven","text":"Filed whenever a consumer or other party has a complaint to make; not a periodic return.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_1379"},"deadline":{"text":"Not stated; there is no periodic filing deadline because this is a complaint form, not a periodic return.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_1379"},"formats":{"values":["PDF","Web form"],"text":"The form can be filed by mail, fax or electronically. The Board's page links the electronic versions at federalreserveconsumerhelp.gov (not requested in this file, since it is a public complaint intake site, not a regulator reporting system).","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_1379"},"legal_basis":[],"templates":{"count":0,"items":[],"note":"A single complaint form with two variants (consumer complaint and appraisal complaint).","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_1379"},"documents":["fr-1379-report-page","fr-1379-form"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"note":"Not applicable: a complaint form, not a data return with edit checks.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_1379"},"public_data":{"level":"none found","text":"No public release of individual complaint data was found on the Board's page.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_1379"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_1379"]},{"id":"fr-1583","code":"FR 1583","name":"Notice of proposed declaration of dividend","official_name":"Notice of Proposed Declaration of Dividend","group":"Capital distributions","status":"in force","purpose":{"text":"A savings association owned by a savings and loan holding company (SLHC) uses it to give advance notice of every dividend it declares. The Board checks whether the proposed dividend raises safety or soundness concerns, would leave the association undercapitalized, or conflicts with a statute, regulation, enforcement action or regulatory agreement. One notice may cover a schedule of proposed dividends for up to 12 months.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_1583"},"who_files":{"text":"Savings association subsidiaries of savings and loan holding companies.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_1583"},"frequency":{"value":"event-driven","text":"Event-generated: filed before a savings association subsidiary's board proposes to declare a dividend, at least 30 days in advance.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_1583"},"deadline":{"text":"At least 30 days before the proposed declaration of the dividend, per section 10(f) of the Home Owners' Loan Act and section 238.103 of Regulation LL, as described on the Board's page.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_1583"},"formats":{"values":["PDF"],"text":"Filed with the appropriate Reserve Bank; the Board's page does not state an electronic filing channel.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_1583"},"legal_basis":[{"title":"12 U.S.C. 1467a (Home Owners' Loan Act, section 10)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap12-sec1467a.htm"}],"templates":{"count":0,"items":[],"note":"A single notice form.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_1583"},"documents":["fr-1583-report-page","fr-1583-form","fr-1583-instructions"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"note":"No published edit checks found.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_1583"},"public_data":{"level":"none found","text":"The Board's page states 'None' for public release.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_1583"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_1583"]},{"id":"fr-2052a","code":"FR 2052a","name":"Complex institution liquidity monitoring report","official_name":"Complex Institution Liquidity Monitoring Report","group":"Liquidity","status":"in force","purpose":{"text":"Collects figures on selected assets, liabilities, funding activities and contingent liabilities, both for the consolidated firm and for each material legal-entity subsidiary. It tracks a firm's overall liquidity profile, including liquidity risk in business lines such as securities financing and prime brokerage, and gives the Federal Reserve timely liquidity data on each firm in periods of stress.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2052a"},"who_files":{"text":"Firms subject to the Board's Category I, II, III or IV standards (Regulation YY or Regulation LL), namely: (1) top-tier U.S. bank holding companies with total consolidated assets of $100 billion or more that are not owned by a foreign banking organisation; (2) top-tier U.S. savings and loan holding companies that are covered depository institution holding companies, have total consolidated assets of $100 billion or more, and are not owned by a foreign banking organisation; and (3) foreign banking organisations whose combined U.S. assets are $100 billion or more.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2052a"},"frequency":{"value":"varies","text":"Every business day for global systemically important BHCs, for Category II firms, and for Category III firms (or FBOs) whose weighted short-term wholesale funding averages $75 billion or more. All other U.S. firms and FBOs that must report do so monthly. In times of stress the Board may temporarily require monthly filers to report more often.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2052a"},"deadline":{"text":"Submitted by 3:00 p.m. Eastern Time each business day that corresponds to a reporting date. Category I, II or III U.S. firms and Category II or III FBOs must submit data on or before T+2 business days after the as-of date; all other filers must submit on or before T+10 calendar days. A submission date that falls on a weekend or Federal Reserve bank holiday moves to the following business day.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=ec24a96e-e47b-490c-b4b0-cf88e22a9ee2"},"formats":{"values":["Other"],"text":"Filed through the Federal Reserve System's Reporting Central application (not requested in this file, as it is a login system). The instructions do not state a file format (XML, flat file, etc.) for the submission itself.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=ec24a96e-e47b-490c-b4b0-cf88e22a9ee2"},"legal_basis":[],"templates":{"count":13,"items":[{"code":"I.A","name":"Inflows - Assets"},{"code":"I.U","name":"Inflows - Unsecured"},{"code":"I.S","name":"Inflows - Secured"},{"code":"I.O","name":"Inflows - Other"},{"code":"O.W","name":"Outflows - Wholesale"},{"code":"O.S","name":"Outflows - Secured"},{"code":"O.D","name":"Outflows - Deposits"},{"code":"O.O","name":"Outflows - Other"},{"code":"S.DC","name":"Supplemental - Derivatives and Collateral"},{"code":"S.L","name":"Supplemental - Liquidity Risk Measurement (LRM)"},{"code":"S.B","name":"Supplemental - Balance Sheet"},{"code":"S.I","name":"Supplemental - Informational"},{"code":"S.FX","name":"Supplemental - Foreign Exchange"}],"note":"13 lettered product sections, read from the form/instructions' own table of contents.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=ec24a96e-e47b-490c-b4b0-cf88e22a9ee2"},"documents":["fr-2052a-report-page","fr-2052a-form"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"note":"No separate published list of edit checks was found; the instructions give field definitions, allowed values and reporting logic in prose rather than a countable rule file. (The FR VV-1 technical specification, by contrast, does publish a machine-readable XML schema; see that return.)","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=ec24a96e-e47b-490c-b4b0-cf88e22a9ee2"},"public_data":{"level":"none found","text":"Microdata from the FR 2052a are confidential and not published.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2052a"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2052a","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=ec24a96e-e47b-490c-b4b0-cf88e22a9ee2"]},{"id":"fr-2052b","code":"FR 2052b","name":"Liquidity monitoring report","official_name":"Liquidity Monitoring Report","group":"Liquidity","status":"discontinued","status_note":{"text":"The FR 2052b was last collected for the 30 September 2017 report date. Its former filers are now monitored through the Liquidity Focus Report (LFR), which benchmarks regional banks' liquidity risk from Call Report data instead.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2052b"},"purpose":{"text":"Collected figures on selected assets, liabilities, funding activities and contingent liabilities, for the consolidated firm and each material subsidiary. It let the Federal Reserve follow the overall liquidity profile of the institutions it supervised that were too small to file the FR 2052a.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2052b"},"who_files":{"text":"Not stated beyond 'institutions supervised by the Federal Reserve' on the Board's page (the smaller counterpart to the FR 2052a panel, while in force).","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2052b"},"frequency":{"value":"varies","text":"Not stated precisely on the Board's page beyond the final report date of September 30, 2017.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2052b"},"deadline":{"text":"Not stated on the Board's page.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2052b"},"formats":{"values":["Other"],"text":"Not stated.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2052b"},"legal_basis":[],"templates":{"count":0,"items":[],"note":"Not broken into named schedules on the Board's page; discontinued since 2017.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2052b"},"documents":["fr-2052b-report-page","fr-2052b-form","fr-2052b-instructions"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"note":"No published edit checks found; discontinued since 2017.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2052b"},"public_data":{"level":"none found","text":"No public release statement found on the Board's page.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2052b"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2052b"]},{"id":"fr-2225","code":"FR 2225","name":"Annual daylight overdraft capital report for U.S. branches and agencies of foreign banks","official_name":"Annual Daylight Overdraft Capital Report for U.S. Branches and Agencies of Foreign Banks","group":"Payments (daylight overdrafts)","status":"in force","purpose":{"text":"Identifies the foreign bank respondent, its fiscal year-end, and its capital and assets for daylight overdraft monitoring: the foreign bank parent's capital, capital used by a subsidiary with its own net debit cap, the worldwide capital base calculation, worldwide assets, and the exchange rate used. The Federal Reserve uses the worldwide capital figure, with a net debit cap multiple, to calculate the bank's daylight overdraft limit under the Board's Payment System Risk (PSR) policy.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2225"},"who_files":{"text":"A foreign banking organisation with U.S. branches or agencies, if it is eligible for and wants a net debit cap above zero for them under the PSR policy.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2225"},"frequency":{"value":"annual","text":"Once a year, within three months after the foreign bank's fiscal year ends.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2225"},"deadline":{"text":"Within three months after the foreign bank's fiscal year ends.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2225"},"formats":{"values":["PDF"],"text":"Paper form returned to the Federal Reserve Bank named in the instructions; no electronic channel stated.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2225"},"legal_basis":[{"title":"12 U.S.C. 248 (Federal Reserve Act, section 11, enumerated powers of the Board)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap3-subchapII-sec248.htm"},{"title":"12 U.S.C. 248-1 (rules for transfer of funds among banks)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap3-subchapII-sec248-1.htm"},{"title":"12 U.S.C. 464 (checking against and withdrawal of reserve balance)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap3-subchapXIV-sec464.htm"},{"title":"12 U.S.C. 347d (transactions between Federal Reserve Banks and a branch or agency of a foreign bank)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap3-subchapIX-sec347d.htm"},{"title":"12 U.S.C. 3105 (International Banking Act of 1978, section 7)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap32-sec3105.htm"}],"templates":{"count":4,"items":[{"code":"1","name":"Amount and reporting option (worldwide capital of the reporting bank: equity only or total qualifying capital)"},{"code":"2","name":"Adjustments to avoid double counting"},{"code":"3","name":"Daylight overdraft capital base for the U.S. branch and agency family"},{"code":"4","name":"Worldwide total assets of the reporting bank"}],"note":"Four numbered items on the one-page current form.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=7a56a9d3-e782-42ad-89d9-9210a18a9ceb"},"documents":["fr-2225-report-page","fr-2225-form","fr-2225-instructions"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"note":"No published edit checks found.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2225"},"public_data":{"level":"none found","text":"The Board's page describes the FR 2225 as a public report, though respondents may ask for parts of it to be treated as confidential. No published dataset of the filings was found.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2225"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2225","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=7a56a9d3-e782-42ad-89d9-9210a18a9ceb"]},{"id":"fr-2230","code":"FR 2230","name":"Suspicious activity report","official_name":"Suspicious Activity Report","group":"Financial crime","status":"in force","status_note":{"text":"The Board's page links to FinCEN's website for this form and says the Board does not maintain these forms and instructions.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2230"},"purpose":{"text":"Reports suspected criminal activity, financial crime, money laundering, or Bank Secrecy Act violations, or any other suspicious financial transaction, so the Board, other supervisory agencies and federal law enforcement can act on it. Filing triggers the Bank Secrecy Act's safe-harbor protections.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2230"},"who_files":{"text":"Bank holding companies and their nonbank subsidiaries, state member banks, Edge and agreement corporations, and the domestic branches and agencies of foreign banks.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2230"},"frequency":{"value":"event-driven","text":"Event-generated: filed when the institution knows of or suspects the relevant criminal activity.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2230"},"deadline":{"text":"Not stated on the Board's own FR 2230 page.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2230"},"formats":{"values":["Other"],"text":"Not stated on the Board's page, which links to FinCEN's website for the form and filing information.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2230"},"legal_basis":[],"templates":{"count":0,"items":[],"note":"The form itself is FinCEN's, not the Board's; not checked in this file.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2230"},"documents":["fr-2230-report-page"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"note":"Not checked: the form and any edit checks are FinCEN's, not the Board's.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2230"},"public_data":{"level":"none found","text":"The Board's page states 'None' for public release.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2230"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2230"]},{"id":"fr-2590","code":"FR 2590","name":"Single-counterparty credit limits","official_name":"Single-Counterparty Credit Limits Reporting Form","group":"Large exposures","status":"in force","purpose":{"text":"Reports basic facts about the covered company or covered foreign entity (its legal name, its capital stock and surplus, and whether the Board's single-counterparty credit limits (SCCL) rule treats it as a 'major covered company' or 'major foreign banking organization'), plus descriptive and quantitative data on its exposures to its 50 largest counterparties, including gross credit exposure, net credit exposure and aggregate net credit exposure. The Board uses it to monitor compliance with the SCCL rule, which implements section 165(e) of the Dodd-Frank Act: a firm's exposure to any single unaffiliated counterparty is capped at 25 percent of its capital stock and surplus, to limit the spread of financial distress between large institutions.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2590"},"who_files":{"text":"Three groups: U.S. bank holding companies and savings and loan holding companies under Category I, II or III standards; U.S. intermediate holding companies under Category II or III standards; and foreign banking organisations under Category II or III standards or whose total global consolidated assets are $250 billion or more.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2590"},"frequency":{"value":"quarterly","text":"Quarterly, as of March 31, June 30, September 30 and December 31.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2590"},"deadline":{"text":"Due 40 calendar days after the quarter-ends of 31 March, 30 June and 30 September, and 45 calendar days after 31 December.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2590"},"formats":{"values":["Other"],"text":"The form must be signed and attested by the senior officer responsible for single-counterparty credit; no specific electronic file format is stated on the Board's pages.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2590"},"legal_basis":[{"title":"12 U.S.C. 5365(e) (Dodd-Frank Act, section 165(e))","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap53-subchapI-partC-sec5365.htm"},{"title":"12 U.S.C. 1844(b) and (c) (Bank Holding Company Act, section 5)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap17-sec1844.htm"},{"title":"12 U.S.C. 3106 (International Banking Act of 1978, section 8)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap32-sec3106.htm"}],"templates":{"count":12,"items":[{"code":"General Info - Respondent","name":"General Information on Respondent Organization"},{"code":"General Info - Counterparties","name":"General Information on Counterparties"},{"code":"Summary","name":"Summary of Net Credit Exposures"},{"code":"G-1","name":"General Exposures"},{"code":"G-2","name":"Repurchase Agreement Exposures"},{"code":"G-3","name":"Securities Lending Exposures"},{"code":"G-4","name":"Derivatives Exposures"},{"code":"G-5","name":"Risk Shifting Exposures"},{"code":"M-1","name":"Eligible Collateral"},{"code":"M-2","name":"General Risk Mitigants"},{"code":"A-1","name":"Economic Interdependence"},{"code":"A-2","name":"Control Relationships"}],"note":"12 named schedules read from the current form itself, each covering the respondent's top 50 counterparties.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=2cb58810-2653-42cc-bf35-209e8cc93658"},"documents":["fr-2590-report-page","fr-2590-form","fr-2590-instructions"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"note":"No published list of edit checks was found on the Board's pages.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2590"},"public_data":{"level":"none found","text":"The Board keeps FR 2590 data confidential, relying on exemption 4 of the Freedom of Information Act, so none is released.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2590"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_2590","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=2cb58810-2653-42cc-bf35-209e8cc93658"]},{"id":"fr-h-2","code":"FR H-2","name":"Recordkeeping and disclosure for loans secured by real estate in flood hazard areas","official_name":"Recordkeeping and Disclosure Requirements Associated with Loans Secured by Real Estate Located in Flood Hazard Areas Pursuant to 208.25 Regulation H","group":"Consumer protection (flood insurance)","status":"in force","status_note":{"text":"The Board's page links only to FEMA's site for the Standard Flood Hazard Determination Form: 'The Federal Reserve Board does not maintain these forms and instructions.' The FEMA site was not requested in this file (see gaps).","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_H-2"},"purpose":{"text":"Regulation H requires a state member bank to notify a borrower and the loan's servicer when a loan is secured by real estate in a designated flood hazard area, and to tell them whether flood insurance is available. The bank must also notify FEMA of the identity of (and any change to) the loan's servicer, and keep a copy of the Standard Flood Hazard Determination Form used to decide whether the securing property is in a flood hazard area.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_H-2"},"who_files":{"text":"State member banks (mandatory recordkeeping and disclosure).","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_H-2"},"frequency":{"value":"event-driven","text":"Event-generated: triggered by each loan secured by real estate in a flood hazard area.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_H-2"},"deadline":{"text":"Not stated as a filing deadline on the Board's page; this is a recordkeeping and disclosure duty, not a periodic report to the Board.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_H-2"},"formats":{"values":["PDF"],"text":"The Standard Flood Hazard Determination Form is FEMA's own form, kept by the bank; not filed with the Board.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_H-2"},"legal_basis":[],"templates":{"count":0,"items":[],"note":"FEMA's Standard Flood Hazard Determination Form; not the Board's own template and not checked in this file.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_H-2"},"documents":["fr-h-2-report-page"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"note":"Not applicable: a recordkeeping and disclosure duty, not a data return.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_H-2"},"public_data":{"level":"none found","text":"The Board's page states 'None' for public release.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_H-2"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_H-2"]},{"id":"fr-h-6","code":"FR H-6","name":"Notice of community development and public welfare investments by state member banks","official_name":"Notice of Community Development and Public Welfare Investments by State Member Banks Pursuant to Section 208.22 of Regulation H","group":"Community development investments","status":"in force","purpose":{"text":"Under Regulation H, a state member bank may make certain public welfare investments without the Board's prior approval, for example in affordable housing, small businesses, services or other qualifying activities in areas of low or moderate income. Conditions apply: the total may not exceed 5 percent of the bank's capital stock and surplus, the bank must be well capitalized and well managed, and the investment may expose the bank to no more than the amount invested. The FR H-6 notifies the Reserve Bank of such an investment, giving the amount and who it was invested in.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_H-6"},"who_files":{"text":"State member banks that make a permissible community development or public welfare investment under section 208.22 of Regulation H (mandatory notice).","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_H-6"},"frequency":{"value":"event-driven","text":"Event-generated: a notice is required within 30 days of the investment.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_H-6"},"deadline":{"text":"Within 30 days of the investment.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_H-6"},"formats":{"values":["PDF"],"text":"Paper form sent to the Federal Reserve Bank in the bank's District; no electronic channel stated.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_H-6"},"legal_basis":[{"title":"12 U.S.C. 338a (investments to promote public welfare and community development)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap3-subchapVIII-sec338a.htm"}],"templates":{"count":0,"items":[],"note":"A single notice form with an optional checklist attachment.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_H-6"},"documents":["fr-h-6-report-page","fr-h-6-form"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"note":"No published edit checks found.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_H-6"},"public_data":{"level":"none found","text":"The Board's page states 'None' for public release.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_H-6"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_H-6"]},{"id":"fr-hmda-lar","code":"FR HMDA-LAR","name":"Home Mortgage Disclosure Act loan application register","official_name":"The Home Mortgage Disclosure Act/Loan Application Register","group":"Consumer protection (mortgage lending data)","status":"in force","status_note":{"text":"The Board's page for this report was last updated on 19 December 2007. It links to the FFIEC website (http://www.ffiec.gov/hmda/) for the form and instructions; the Board does not maintain them. The Board still lists the report under Activities monitoring and does not mark it discontinued.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_HMDA-LAR"},"purpose":{"text":"A yearly register of applications for mortgage and home-improvement loans and what happened to each one. It is used to judge whether lenders meet the housing credit needs of their communities, to point to neighbourhoods for investment, to spot possible discriminatory lending, and to help enforce anti-discrimination law.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_HMDA-LAR"},"who_files":{"text":"According to the Board's page (2007): state member banks, the mortgage banking subsidiaries of bank holding companies, and state-exempt institutions, if they receive applications for, originate or buy home mortgage or home-improvement loans or refinancings, and if on 31 December of the year before the institution had assets above $37 million and a home or branch office in a metropolitan statistical area.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_HMDA-LAR"},"frequency":{"value":"annual","text":"Annual, covering a calendar year.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_HMDA-LAR"},"deadline":{"text":"Not stated on the Board's page.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_HMDA-LAR"},"formats":{"values":["Other"],"text":"Not stated on the Board's page, which links to the FFIEC website for the form and instructions.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_HMDA-LAR"},"legal_basis":[],"templates":{"count":0,"items":[],"note":"The register's layout is published on the FFIEC website, which could not be read (see gaps).","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_HMDA-LAR"},"documents":["fr-hmda-lar-report-page"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"note":"Any edit specifications are on the FFIEC website, which could not be read (see gaps).","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_HMDA-LAR"},"public_data":{"level":"firm-level","text":"The Board's page states that the FFIEC publishes a disclosure statement for each institution and aggregate reports for each metropolitan statistical area, available to the public from the responding institution and at the area's central depository.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_HMDA-LAR"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_HMDA-LAR"]},{"id":"fr-vv-1","code":"FR VV-1","name":"Regulation VV quantitative measurements","official_name":"Regulation VV Quantitative Measurements","group":"Proprietary trading (Volcker rule)","status":"in force","purpose":{"text":"Collects detailed daily figures from trading desks the Board supervises, in three groups: risk (risk limits and value-at-risk), performance (profit and loss, and how it is attributed to risk factors) and activity with customers (positions and transactions). It covers each desk that holds trading positions under the Volcker Rule's definition and books its trades through a legal entity whose primary federal regulator is the Board. Supervisors use the data to spot trading that may fall outside the Volcker Rule's exemptions for market-making or underwriting.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_VV-1"},"who_files":{"text":"Bank holding companies and foreign banking organisations whose gross trading assets and liabilities averaged $20 billion or more across the previous four calendar quarters, leaving out obligations that the United States or a U.S. agency issues or guarantees. After the 2019 rule changes, fewer than 20 firms had to report, accounting for 93 percent of trading activity based in the U.S.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_VV-1"},"frequency":{"value":"quarterly","text":"Filed every quarter, as at the quarter's final calendar day, with daily data for each day of that quarter.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_VV-1"},"deadline":{"text":"Not stated as a specific submission date on the Board's page; the current (fourth) version of the report applies from the first-quarter 2021 report, which the page says was due April 30, 2020 (so stated on the Board's page, though that date precedes the quarter named).","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_VV-1"},"formats":{"values":["XML"],"text":"Submitted as an XML file validated against the published volcker-rule.xsd schema, per the Volcker XML Specification document.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=385bc7dc-d0c0-4c9f-ac75-500cf1bc1796"},"legal_basis":[{"title":"12 U.S.C. 1851(b)(2) and (e)(1) (Bank Holding Company Act, section 13, the Volcker rule)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap17-sec1851.htm"}],"templates":{"count":0,"items":[],"note":"A metrics report, not a schedule-based form; its structure is defined by the XML schema (16 complex record types) rather than named templates.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_VV-1"},"documents":["fr-vv-1-report-page","fr-vv-1-form","fr-vv-1-instructions","fr-vv-1-xml-spec","fr-vv-1-xsd"],"validation_rules":{"published":true,"count":92,"count_basis":"Counted the <xs:simpleType> elements with a <xs:restriction> or <xs:union> (data type, decimal precision, or allowed-value constraints) in volcker-rule.xsd: 92, covering 16 <xs:complexType> record structures and 103 <xs:enumeration> allowed values.","where":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=296b1e47-bd55-4b6f-ad6f-584c30f9757b","machine_readable":true,"rule_format":"XML Schema (XSD) with restricted simple types and enumerated allowed values, version 2020-01-21.","note":"The Volcker XML Specification PDF also describes that further validation rules may be applied to conditionally required or optional fields, beyond what the XSD enforces on its own.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=296b1e47-bd55-4b6f-ad6f-584c30f9757b"},"public_data":{"level":"none found","text":"Data are held confidential by all five Volcker Rule agencies; the Board's page says they are 'considered highly sensitive' because they can reveal specific trading strategies or trade secrets.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_VV-1"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_VV-1","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=9e7cd3e6-f646-48ab-97e2-8d51e0f86961","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=eb44dd61-8994-4122-a31b-e290f3dfa705","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=385bc7dc-d0c0-4c9f-ac75-500cf1bc1796","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=296b1e47-bd55-4b6f-ad6f-584c30f9757b"]},{"id":"fr-y-14a","code":"FR Y-14A","name":"Capital assessments and stress testing: annual report","official_name":"Capital Assessments and Stress Testing Reports (FR Y-14A)","group":"Stress testing","status":"in force","purpose":{"text":"Collects quantitative projections, from BHCs, IHCs and SLHCs, of their income, losses, capital and balance sheet assets and liabilities under the supervisory scenarios and under macroeconomic scenarios they define themselves, together with qualitative information on how each firm builds its internal capital projections. The data support the Federal Reserve's supervisory stress test and its continuous monitoring of large firms' capital adequacy, under the Dodd-Frank Act.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-14A"},"who_files":{"text":"U.S. bank holding companies (BHCs), U.S. intermediate holding companies (IHCs) of foreign banking organizations, and covered savings and loan holding companies (SLHCs) with $100 billion or more in total consolidated assets, based on the average of the firm's total consolidated assets over the four most recent quarters reported on its FR Y-9C (or the most recent consecutive quarters available, if fewer than four FR Y-9Cs have been filed). Participation is mandatory.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-14A"},"frequency":{"value":"annual","text":"Annual: most schedules are as of December 31 each year; the Summary schedule's Trading and Counterparty worksheets use a separately notified as-of date.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-14A"},"deadline":{"text":"Data are due April 5 of the following year. The Board notifies firms at least 14 calendar days in advance of any date on which it expects an adjusted summary-schedule (capital actions) submission. A date that falls on a weekend or holiday moves to the next business day; no other extensions are granted.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=6737fdb1-eb58-49ad-80ab-537104a146ca"},"formats":{"values":["Other"],"text":"Filed through the Federal Reserve System's Reporting Central application (not requested in this file, as it is a login system); the Board's Technical Instructions point to the Reporting Central User Guides on frbservices.org, which this file also did not request (its terms of use forbid reproduction without consent; see gaps).","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-14A"},"legal_basis":[{"title":"12 U.S.C. 1844(b) and (c) (Bank Holding Company Act, section 5)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap17-sec1844.htm"},{"title":"12 U.S.C. 5365 (Dodd-Frank Act, section 165, as amended by EGRRCPA)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap53-subchapI-partC-sec5365.htm"},{"title":"12 U.S.C. 1467a (Home Owners' Loan Act, section 10)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap12-sec1467a.htm"},{"title":"12 U.S.C. 5311(a)(1) (Dodd-Frank Act, section 102)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap53-subchapI-sec5311.htm"},{"title":"12 U.S.C. 3106 (International Banking Act of 1978, section 8)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap32-sec3106.htm"}],"templates":{"count":16,"items":[{"code":"A.1","name":"Summary: Income Statement, Balance Sheet, and Capital"},{"code":"A.2","name":"Summary: Retail"},{"code":"A.3","name":"Summary: AFS/HTM Securities"},{"code":"A.4","name":"Summary: Trading"},{"code":"A.5","name":"Summary: Counterparty Credit Risk (CCR)"},{"code":"A.6","name":"Summary: BHC, IHC or SLHC Operational Risk Scenario Inputs and Projections"},{"code":"A.7","name":"Summary: Pre-Provision Net Revenue (PPNR)"},{"code":"B","name":"Scenario"},{"code":"C","name":"Regulatory Capital Instruments"},{"code":"D","name":"Regulatory Capital Transitions (discontinued sub-schedule)"},{"code":"E.1","name":"Operational Risk: BHC, SLHC or IHC Legal Reserves Reporting"},{"code":"E.2","name":"Operational Risk: Material Risk Identification"},{"code":"E.3","name":"Operational Risk: Operational Risk Scenarios"},{"code":"F.1","name":"Business Plan Changes: Material Business Plan Changes"},{"code":"F.2","name":"Business Plan Changes: Pro Forma Combining Balance Sheet for Mergers and Material Acquisitions"},{"code":"CECL","name":"Collection of Supplemental CECL Information"}],"note":"16 schedules and sub-schedules, read from the FR Y-14A instructions' own table of contents (a further level of sub-sub-schedules, such as A.1.a Income Statement, exists beneath Schedule A but is not listed item by item here).","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=6737fdb1-eb58-49ad-80ab-537104a146ca"},"documents":["fr-y-14a-report-page","fr-y-14a-form","fr-y-14a-instructions","fr-y-14-qas"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"note":"The instructions require firms to document their own model validation (for example under SR Letters 15-18 and 15-19) but this file found no published, countable list of the Board's own data edit checks for the FR Y-14A.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=6737fdb1-eb58-49ad-80ab-537104a146ca"},"public_data":{"level":"firm-level","text":"The Federal Reserve conducts the supervisory stress test annually and publicly discloses bank-level results (the Dodd-Frank Act Stress Test); results and scenarios are posted on the Board's stress-testing pages.","url":"https://www.federalreserve.gov/supervisionreg/stress-tests-capital-planning.htm","source":"https://www.federalreserve.gov/supervisionreg/stress-tests-capital-planning.htm"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-14A","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=d5b75f8d-6d3a-4f97-91f9-56944042d2aa","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=6737fdb1-eb58-49ad-80ab-537104a146ca","https://www.federalreserve.gov/supervisionreg/stress-tests-capital-planning.htm"]},{"id":"fr-y-14q","code":"FR Y-14Q","name":"Capital assessments and stress testing: quarterly report","official_name":"Capital Assessments and Stress Testing Reports (FR Y-14Q)","group":"Stress testing","status":"in force","purpose":{"text":"Collects quarterly detail on BHCs', IHCs' and SLHCs' asset classes, capital components and pre-provision net revenue (PPNR), supporting the same supervisory stress test and continuous monitoring purposes as the FR Y-14A. All schedules are due each quarter unless a materiality threshold excuses a firm.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-14Q"},"who_files":{"text":"U.S. bank holding companies (BHCs), U.S. intermediate holding companies (IHCs) of foreign banking organizations, and covered savings and loan holding companies (SLHCs) with $100 billion or more in total consolidated assets, based on the average of the firm's total consolidated assets over the four most recent quarters reported on its FR Y-9C (or the most recent consecutive quarters available, if fewer than four FR Y-9Cs have been filed). Participation is mandatory.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-14Q"},"frequency":{"value":"quarterly","text":"Quarterly, as of the last calendar day of the quarter, with an exception for the Trading and Counterparty schedules, whose fourth-quarter as-of date is set separately as part of the global market shock exercise.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-14Q"},"deadline":{"text":"Securities, PPNR, Retail, Operational Risk, Supplemental, Retail FVO/HFS, Regulatory Capital, Regulatory Capital Instruments, Balances and Wholesale Risk schedules: seven days after the FR Y-9C reporting schedule (47 calendar days after quarter-end for March, June and September; 52 calendar days after quarter-end for December). The fourth-quarter Trading and Counterparty regular/unstressed submission is due 52 calendar days after the notification date or March 15, whichever is earlier.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=e19f2e85-cab1-48b7-a4f6-33d93bd4be12"},"formats":{"values":["Other"],"text":"Filed through the Federal Reserve System's Reporting Central application (not requested in this file); the Board's Technical Instructions point to the Reporting Central User Guides on frbservices.org, which this file also did not request (see gaps).","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-14Q"},"legal_basis":[{"title":"12 U.S.C. 1844(b) and (c) (Bank Holding Company Act, section 5)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap17-sec1844.htm"},{"title":"12 U.S.C. 5365 (Dodd-Frank Act, section 165, as amended by EGRRCPA)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap53-subchapI-partC-sec5365.htm"},{"title":"12 U.S.C. 1467a (Home Owners' Loan Act, section 10)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap12-sec1467a.htm"},{"title":"12 U.S.C. 5311(a)(1) (Dodd-Frank Act, section 102)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap53-subchapI-sec5311.htm"},{"title":"12 U.S.C. 3106 (International Banking Act of 1978, section 8)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap32-sec3106.htm"}],"templates":{"count":57,"items":[{"code":"A.1","name":"Retail: International Auto Loan"},{"code":"A.2","name":"Retail: US Auto Loan"},{"code":"A.3","name":"Retail: International Credit Card"},{"code":"A.4","name":"Retail: International Home Equity"},{"code":"A.5","name":"Retail: International First Lien Mortgage"},{"code":"A.6","name":"Retail: International Other Consumer Schedule"},{"code":"A.7","name":"Retail: US Other Consumer"},{"code":"A.8","name":"Retail: International Small Business"},{"code":"A.9","name":"Retail: US Small Business"},{"code":"A.10","name":"Retail: Student Loan"},{"code":"B.1","name":"Securities 1 (main schedule)"},{"code":"B.2","name":"Securities 2 (investment securities with designated accounting hedges)"},{"code":"C.1","name":"Regulatory Capital and Subordinated Debt Instruments as of quarter end"},{"code":"C.2","name":"Regulatory Capital and Subordinated Debt Instrument repurchases/redemptions during quarter"},{"code":"C.3","name":"Regulatory Capital and Subordinated Debt Instrument issuances during quarter"},{"code":"D","name":"Regulatory Capital"},{"code":"E.1","name":"Operational Risk: Operational Loss History"},{"code":"E.2","name":"Operational Risk: Internal Business Line"},{"code":"E.3","name":"Operational Risk: Unit-of-Measure (UOM)"},{"code":"E.4","name":"Operational Risk: Threshold Information"},{"code":"E.5","name":"Operational Risk: Legal Reserves Frequency"},{"code":"F.1","name":"Trading: Equity by Geography"},{"code":"F.2","name":"Trading: Equity Spot-Vol Grid"},{"code":"F.3","name":"Trading: Other Equity"},{"code":"F.4","name":"Trading: FX Spot Sensitivities"},{"code":"F.5","name":"Trading: FX Vega"},{"code":"F.6","name":"Trading: Rates DV01"},{"code":"F.7","name":"Trading: Rates Vega"},{"code":"F.8","name":"Trading: Other Rates"},{"code":"F.9","name":"Trading: Energy"},{"code":"F.10","name":"Trading: Metals"},{"code":"F.11","name":"Trading: Ags and Softs"},{"code":"F.12","name":"Trading: Commodity Indices"},{"code":"F.13","name":"Trading: Commodity Spot-Vol Grids"},{"code":"F.14","name":"Trading: Securitized Products"},{"code":"F.15","name":"Trading: Agencies"},{"code":"F.16","name":"Trading: Munis"},{"code":"F.17","name":"Trading: Auction Rate Securities (ARS)"},{"code":"F.18","name":"Trading: Corporate Credit - Advanced"},{"code":"F.19","name":"Trading: Corporate Credit - Emerging Markets"},{"code":"F.20","name":"Trading: Sovereign Credit"},{"code":"F.21","name":"Trading: Credit Correlation"},{"code":"F.22","name":"Trading: IDR - Corporate Credit"},{"code":"F.23","name":"Trading: IDR - Jump to Default"},{"code":"F.24","name":"Trading: Private Equity"},{"code":"F.25","name":"Trading: Other Fair Value Assets"},{"code":"G.1","name":"PPNR Submission Worksheet"},{"code":"G.2","name":"PPNR Net Interest Income (NII) Worksheet"},{"code":"G.3","name":"PPNR Metrics"},{"code":"H.1","name":"Wholesale Risk: Corporate Loan Data Schedule"},{"code":"H.2","name":"Wholesale Risk: Commercial Real Estate Schedule"},{"code":"H.3","name":"Wholesale Risk: Line of Business Schedule"},{"code":"H.4","name":"Wholesale Risk: Internal Risk Rating Schedule"},{"code":"J","name":"Retail Fair Value Option/Held for Sale (FVO/HFS)"},{"code":"K","name":"Supplemental"},{"code":"L","name":"Counterparty"},{"code":"M","name":"Balances"}],"note":"57 schedules and sub-schedules (A.1 to M), read from the FR Y-14Q instructions' own table of contents.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=e19f2e85-cab1-48b7-a4f6-33d93bd4be12"},"documents":["fr-y-14q-report-page","fr-y-14q-form","fr-y-14q-instructions","fr-y-14-qas"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"note":"No published, countable list of the Board's own data edit checks was found for the FR Y-14Q; the instructions require model validation documentation from the filer, which is not the same thing.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=e19f2e85-cab1-48b7-a4f6-33d93bd4be12"},"public_data":{"level":"firm-level","text":"As for the FR Y-14A: the Federal Reserve publicly discloses bank-level stress test results drawn in part from the FR Y-14Q.","url":"https://www.federalreserve.gov/supervisionreg/stress-tests-capital-planning.htm","source":"https://www.federalreserve.gov/supervisionreg/stress-tests-capital-planning.htm"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-14Q","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=6e93d22f-8c4d-434b-8236-93f29216776e","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=e19f2e85-cab1-48b7-a4f6-33d93bd4be12","https://www.federalreserve.gov/supervisionreg/stress-tests-capital-planning.htm"]},{"id":"fr-y-14m","code":"FR Y-14M","name":"Capital assessments and stress testing: monthly report","official_name":"Capital Assessments and Stress Testing Reports (FR Y-14M)","group":"Stress testing","status":"in force","purpose":{"text":"Collects monthly, loan- and portfolio-level detail on BHCs', IHCs' and SLHCs' domestic first-lien 1-4 family residential, home equity and credit card loan portfolios, plus an address-matching collection, to support the same supervisory stress test and continuous risk monitoring as the FR Y-14A/Q, with more timely data.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-14M"},"who_files":{"text":"U.S. bank holding companies (BHCs), U.S. intermediate holding companies (IHCs) of foreign banking organizations, and covered savings and loan holding companies (SLHCs) with $100 billion or more in total consolidated assets, based on the average of the firm's total consolidated assets over the four most recent quarters reported on its FR Y-9C (or the most recent consecutive quarters available, if fewer than four FR Y-9Cs have been filed). Participation is mandatory.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-14M"},"frequency":{"value":"monthly","text":"Monthly, as of the last business day of each calendar month.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-14M"},"deadline":{"text":"30 calendar days after the last business day of the preceding calendar month. New reporters get an onboarding delay: the initial deadline is 90 days after the end of the reporting month that matches the quarter of their first FR Y-14Q filing, with all intervening months' data due at once.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=4fb13ec8-042d-4abd-89c6-4a9608a1e82a"},"formats":{"values":["Other"],"text":"Filed through the Federal Reserve System's Reporting Central application (not requested in this file); no specific file format is stated beyond the data-dictionary field layout in the instructions.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-14M"},"legal_basis":[{"title":"12 U.S.C. 1844(b) and (c) (Bank Holding Company Act, section 5)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap17-sec1844.htm"},{"title":"12 U.S.C. 5365 (Dodd-Frank Act, section 165, as amended by EGRRCPA)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap53-subchapI-partC-sec5365.htm"},{"title":"12 U.S.C. 1467a (Home Owners' Loan Act, section 10)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap12-sec1467a.htm"},{"title":"12 U.S.C. 5311(a)(1) (Dodd-Frank Act, section 102)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap53-subchapI-sec5311.htm"},{"title":"12 U.S.C. 3106 (International Banking Act of 1978, section 8)","url":"https://www.govinfo.gov/content/pkg/USCODE-2024-title12/html/USCODE-2024-title12-chap32-sec3106.htm"}],"templates":{"count":7,"items":[{"code":"A.1","name":"Domestic First Lien Closed-end 1-4 Family Residential Loan: Loan Level Table"},{"code":"A.2","name":"Domestic First Lien Closed-end 1-4 Family Residential Loan: Portfolio Level Table"},{"code":"B.1","name":"Domestic Home Equity Loan and Home Equity Line: Loan/Line Level Table"},{"code":"B.2","name":"Domestic Home Equity Loan and Home Equity Line: Portfolio Level Table"},{"code":"C.1","name":"Address Matching: Data Table"},{"code":"D.1","name":"Domestic Credit Card: Loan Level Table"},{"code":"D.2","name":"Domestic Credit Card: Portfolio Level Table"}],"note":"7 loan-level and portfolio-level tables across 4 lettered schedules (A to D), read from the FR Y-14M instructions' own table of contents.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=4fb13ec8-042d-4abd-89c6-4a9608a1e82a"},"documents":["fr-y-14m-report-page","fr-y-14m-form","fr-y-14-qas"],"validation_rules":{"published":false,"count":null,"machine_readable":false,"note":"The instructions are a data dictionary (line item, MDRM code, detailed description, allowed values, format) but do not publish a separate, countable list of cross-field edit checks.","source":"https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=4fb13ec8-042d-4abd-89c6-4a9608a1e82a"},"public_data":{"level":"firm-level","text":"As for the FR Y-14A/Q: the Federal Reserve publicly discloses bank-level stress test results drawn in part from the FR Y-14M.","url":"https://www.federalreserve.gov/supervisionreg/stress-tests-capital-planning.htm","source":"https://www.federalreserve.gov/supervisionreg/stress-tests-capital-planning.htm"},"sources":["https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-14M","https://www.federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=4fb13ec8-042d-4abd-89c6-4a9608a1e82a","https://www.federalreserve.gov/supervisionreg/stress-tests-capital-planning.htm"]},{"id":"fr-y-16","code":"FR Y-16","name":"Annual company-run stress test report","official_name":"Annual Company-Run Stress Test Report","group":"Stress testing","status":"discontinued","status_note":{"text":"The Board's page says this form 'has been replaced by the FFIEC 016 (Annual Dodd-Frank Act Company-Run Stress Test Report for Depository Institutions and Holding Companies with $10-$50 Billion in Total Consolidated Assets).' The library's FFIEC entry records the FFIEC 016 itself as discontinued, because the Board's stress-test rule now applies only to firms with more than $250 billion in assets, so this return is no longer filed under either name.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-16"},"purpose":{"text":"Collected a company-run (not supervisory) annual Dodd-Frank Act stress test for mid-sized holding companies, before that population's threshold was raised.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-16"},"who_files":{"text":"Not restated on this (replaced) page; see the FFIEC 016 entry in the library's FFIEC file for the population it covered.","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-16"},"frequency":{"value":"annual","text":"Annual (while in force).","source":"https://www.federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-16"},"deadline":{"text":"Not stated on this (replaced) 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