FDIC regulatory returns (United States)
National banks, state member banks, insured state nonmember banks and savings associations in the United States file regulatory returns with the Federal Deposit Insurance Corporation, which insures deposits and helps supervise the banking system.
What the returns cover
- Balance sheet and income, in the quarterly Call Report
- Risk profile data used for on-site and off-site supervision
- The deposit insurance assessment base
- Branch office deposits, in the annual Summary of Deposits
Call Report data are filed on standard FFIEC forms (031, 041 and 051); the FDIC’s pages do not name one data format used for every filing.
Where to find them
The full list of returns, with templates, instructions and filing details, is on the FDIC’s site: FDIC: Bank Financial Reports.
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