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DiscontinuedInsider lendingLast checked 11 November 2026

Insider borrowing from correspondent banks (FFIEC 004)

A regulatory return listed by the Federal Financial Institutions Examination Council (FFIEC), United States.

Checked for signs of preferential lending by correspondent banks to a bank's executive officers or principal shareholders. Source

Official title: Report on Indebtedness of Executive Officers and Principal Shareholders and their Related Interests to Correspondent Banks

The facts

Who files
Formerly: executive officers and principal shareholders of a bank (reporting to the bank's board) with credit from the bank's correspondent banks. Source
How often
Annual (no longer filed). Source
Deadline
Not applicable: no longer filed. Source
Format
Other. No longer filed. Source
How it is filed
Filing routes recorded for the FFIEC: FFIEC Central Data Repository (CDR); CDR Public Data Distribution (PDD); Federal Reserve Reporting Central. See how firms file with the FFIEC.
Status
DiscontinuedDiscontinued by the agencies with the December 31, 2006 report date after the Financial Services Regulatory Relief Act of 2006 removed the statutory requirement; banks must keep the data. Source
Group
Insider lending

Templates (0)

The library lists no templates for this return.

Discontinued; no current form. Source

Validation rules

No published validation rules were found for this return. Discontinued. Source

Public data

No published data from this return was found. Discontinued; no current data. Source

Official documents (1)

The FFIEC's own files, with the size and SHA-256 fingerprint of each as downloaded on 11 November 2026, so anyone can tell whether a copy is the same version.

Sources

Every page and document this return's facts were read from.

Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.

Line4's text and records here are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The regulators' documents, forms, taxonomies, rules and data belong to them: see FFIEC's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.

Last checked 11 November 2026.