19 datasets found
-
Annual Daylight Overdraft Capital Report for U.S. Branches and Agencies of Foreign Banks
State of Washington —
The FR 2225 report requests information needed to identify the foreign bank respondent and its fiscal year-end and to determine its capital and assets for purposes of... -
Domestic Finance Company Report of Consolidated Assets and Liabilities
State of Washington —
This report collects monthly balance sheet data from finance and mortgage companies on major categories of consumer and business credit, short-term liabilities, and... -
Quarterly Report of Assets and Liabilities of Large Foreign Offices of U.S. Banks
State of Washington —
U.S. commercial banks, bank holding companies, including financial holding companies, and Edge Act and agreement corporations (U.S. banks) are required to file the FR... -
Policy Impact Survey
State of Washington —
The FR 3075 collects information from certain types of institutions regulated by the Board in order to assess the effects of proposed, pending, or recently adopted... -
Central Bank Survey of Foreign Exchange and Derivatives Market Activity
State of Washington —
The FR 3036 survey consists of a Turnover section and a section on Derivatives Outstandings. The Turnover section requests information on the monthly volume of... -
Uniform Application and Uniform Termination Notice for Municipal Securities Principal or Municipal Securities Representative Associated with a Bank Municipal Securities Dealer
State of Washington —
These mandatory information collections must be submitted in certain circumstances by a municipal security dealer (MSD) that is itself or is a subsidiary of a state... -
Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulation VV
State of Washington —
The Board, the Office of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC), the Commodity Futures Trading Commission (CFTC), and... -
Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule
State of Washington —
The Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule (FFIEC 102) collects information on reporting institutions’ value-at-risk-... -
Report of Institution-to-Aggregate Granular Data on Assets and Liabilities on an Immediate Counterparty Basis
State of Washington —
The FR 2510 will collect granular exposure data on the assets, liabilities, and off-balance sheet holdings of U.S. G-SIBs (Global Systemically Important Banks),... -
Holding Company Report of Insured Depository Institutions' Section 23A Transactions with Affiliates
State of Washington —
This reporting form collects information on covered transactions between an insured depository institution and its affiliates that are subject to the quantitative... -
Notice of Proposed Declaration of Dividend
State of Washington —
The FR 1583 is used to collect information on all dividends declared by a subsidiary savings association of a savings and loan holding company (SLHC). -
Reporting Requirements Associated with Regulation XX
State of Washington —
The Board’s Regulation XX - Concentration Limit (12 CFR Part 251) implements section 14 of the Bank Holding Company Act of 1956 (BHC Act), which establishes a... -
Application for a Foreign Organization to Acquire a U.S. Bank or Bank Holding Company
State of Washington —
Under the Bank Holding Company Act, submission of this application is required for any company organized under the laws of a foreign country seeking to acquire a U.S.... -
Finance Companies
State of Washington —
The first table of the G.20 shows seasonally adjusted data for the flows and levels of finance company receivables outstanding. These data include simple annual... -
Census of Finance Companies and Other Lenders; Survey of Finance Companies
State of Washington —
The FR 3033p is the first part of a two-stage survey series, which has been conducted at regular five-year intervals since 1955. It is a census survey designed to... -
Notice By Financial Institutions of Government Securities Broker or Government Securities Dealer Activities; Notice By Financial Institutions of Termination of Activities as a Government Securities Broker or Government Securities Dealer
State of Washington —
The Securities Exchange Act of 1934, as amended, requires financial institutions to notify their appropriate regulatory agency (ARA) prior to using the mails or any... -
Single-Counterparty Credit Limits
State of Washington —
The Board has implemented the Single-Counterparty Credit Limits (FR 2590) reporting form, associated notice requirements, and recordkeeping requirements. The FR 2590... -
Financial Statements of Foreign Subsidiaries of U.S. Banking Organizations
State of Washington —
These reports collect selected financial information for direct or indirect foreign subsidiaries of U.S. state member banks (SMBs), Edge and agreement corporations,... -
Supervisory and Regulatory Survey
State of Washington —
The Federal Reserve uses this event-driven survey to obtain information specifically tailored to the Federal Reserve's supervisory, regulatory, and operational...
19 datasets found