Financial Institution Reports

Financial Institution Reports gathers data that aids the Federal Reserve in carrying out its responsibilities for the conduct of monetary policy, the supervision and regulation of the banking industry, and the protection of consumers' rights.

Reporting Guidance

FAQs, links to relevant information and interactive worksheets to aid in preparation of reports. 

Report Forms & Instructions

Current and historical report forms and instructions.

News

The Federal Reserve Board Issues Final Rule to Expand the Small Bank Holding Company Policy Statement

April 9, 2015 - The Federal Reserve Board on Thursday issued a final rule to expand the applicability of its Small Bank Holding Company Policy Statement and also apply it to certain savings and loan holding companies. The policy statement facilitates the transfer of ownership of small community banks and savings associations by allowing their holding companies to operate with higher levels of debt than would normally be permitted. While holding companies that qualify for the policy statement are excluded from consolidated capital requirements, their depository institution subsidiaries continue to be subject to minimum capital requirements.

The final rule raises the asset threshold of the policy statement from $500 million to $1 billion in total consolidated assets. It also expands the application of the policy statement to savings and loan holding companies. All firms must still meet certain qualitative requirements, including those pertaining to nonbanking activities, off-balance-sheet activities and publicly registered debt and equity.

The final rule implements a law passed by the Congress in December 2014 and is effective 30 days after publication in the

Final Federal Register and Draft Final Report Form and Instructions for FFIEC 102

April 9, 2015 - The banking agencies’ final Federal Register notice and the final draft report form and draft instructions for the FFIEC 102 can be accessed on the Federal Financial Institutions Examination Council’s (FFIEC) website. The final Federal Register notice for the FFIEC 102 was published on Wednesday, February 18, 2015, and the comment period ends March 20, 2015.

Reporting Central, a New Application, Will Allow for More Efficient, Secure and Advanced Institutional Reporting

May 1, 2014 - With the advent of Reporting Central, institutions will have a better way of reporting as each series migrates from IESUB to Reporting Central during the multiyear conversion effort. For more information on the reports in transition and what you can do to prepare your banking institution, visit this website or view this webcast seminar. To submit your Subscriber Access Request Form (RC-1), email the scanned copy to chirccredentialing@chi.frb.org.

Final Federal Register Notice for the FFIEC 101 and Call Report Effective March 31, 2014, Implementing Basel III Changes Published

January 14, 2014 - Changes to the Regulatory Capital, RC-R, components and ratios for the Call Report (FFIEC 031/FFIEC 041) along with the Regulatory Capital Reporting for Institutions Subject to Advanced Capital Adequacy Framework (FFIEC 101) are reflective of the revised regulatory capital rules issued by the FDIC, OCC and Board. These changes would be effective March 31, 2014, for advanced approach institutions and March 31, 2015, for SLHCs and all other institutions that are required to file the Call report. Read more...

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