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Reporting Forms

Find specific reporting forms and related information. In many cases, links provided will take you offsite to the Board of Governors, the FFIEC or another agency that is the primary user of the information.

Forms used by the Federal Reserve and other federal banking agencies are preceded by the letters FFIEC (for Federal Financial Institutions Examinations Council). Forms used exclusively by the Federal Reserve are preceded by the letters FR. Forms collected by the Treasury International Capital reporting system are preceded by the letters TIC.

In the default view below, all forms are listed by number. At any time, you may return to this complete list by selecting the SHOW ALL button.

To limit the list below, you may click either the Subject or Audience button and then select from the pull-down menu to the right.

Audience

Subject

	Form	Title

	FFIEC 002	Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks

	FFIEC 002S	Report of Assets and Liabilities of Non-U.S. Branches That Are Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non-U.S.) Bank

	FFIEC 004	Report on Indebtedness of Executive Officers and Principal Shareholders and Their Related Interests to Correspondent Banks

	FFIEC 009/9a	Country Exposure Report/Country Exposure Information Report

	FFIEC 019	Country Exposure Report For U.S. Branches and Agencies of Foreign Banks

	FFIEC 030/030S	Foreign Branch Report of Condition/Abbreviated Foreign Branch Report of Condition

	FFIEC 031	Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices

	FFIEC 041	Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only

	FFIEC 101	Risk-Based Capital Reporting for Institutions Subject to the Advanced Capital Adequacy Framework

	FR 1379	Consumer Satisfaction Questionnaire

	FR 2004A/B/C	Weekly Report of Dealer Positions, Transactions, and Financing

	FR 2004SI	Weekly Report of Specific Issues

	FR 2004WI	Daily Report of Dealer Positions in Treasury Financings

	FR 2005	Automobile Finance Terms

	FR 2009a/b/c Discontinued	Monthly Survey of Industrial Electricity Use

	FR 2012	Passenger Auto Contract Collection Trends

	FR 2028a/s	Survey of Terms of Business Lending/Prime Rate Supplement

	FR 2028b/s	Survey of Terms of Bank Lending to Farmers/Prime Rate Supplement

	FR 2030	Applications for the Issuance, Adjustment, and Cancellation of Federal Reserve Bank Stock - National, Nonmember Bank, and Member Bank

	FR 2030a	Applications for the Issuance, Adjustment, and Cancellation of Federal Reserve Bank Stock - National, Nonmember Bank, and Member Bank

	FR 2046	Selected Balance Sheet Items for Discount Window Borrowers

	FR 2050 Discontinued	Weekly Report of Eurodollar Liabilities Held by Selected U.S. Addressees at Foreign Offices of U.S. Banks

	FR 2051a/b	Money Market Mutual Fund Assets Reports

	FR 2058 Discontinued	Notification of Foreign Branch Status

	FR 2060	Survey to Obtain Information on the Relevant Market in Individual Merger Cases

	FR 2069 Discontinued	Weekly Report of Assets and Liabilities for Large U.S. Branches and Agencies of Foreign Banks

	FR 2070	Application for Prior Approval to Effect a Bank Merger, Consolidation, Acquisition of Assets, or Assumption of Deposit Liabilities

	FR 2081a	Notices of Change in Bank Control

	FR 2081b	Notices of Change in Bank Control

	FR 2081c	Notices of Change in Bank Control

	FR 2083A/B/C	Applications for Membership in the Federal Reserve System

	FR 2086	Application for the Cancellation of Federal Reserve Bank Stock - Liquidating Member Banks

	FR 2086a	Application for the Cancellation of Federal Reserve Bank Stock - Member Banks Converting into or Merging with Nonmember Banks

	FR 2087	Applications for the Cancellation of Federal Reserve Bank Stock - Insolvent Member Banks

	FR 2225	Annual Daylight Overdraft Capital Report for U.S. Branches and Agencies of Foreign Banks

	FR 2230	Suspicious Activity Report

	FR 2248	Domestic Finance Company Report of Consolidated Assets and Liabilities

	FR 2314/S	Financial Statements of Foreign Subsidiaries of U.S. Banking Organizations

	FR 2415 Discontinued	Report of Repurchase Agreements (RPs) on U.S. Government and Federal Agency Securities with Specified Holders

	FR 2416 Discontinued	Weekly Report of Assets and Liabilities for Large Banks Consolidated Domestic Offices and Subsidiaries

	FR 2436	Semiannual Report of Derivatives Activity

	FR 2502q	Quarterly Report of Assets and Liabilities of Large Foreign Offices of U.S. Banks

	FR 2572	Report of Terms of Credit Card Plans

	FR 2644	Weekly Report of Selected Assets and Liabilities of Domestically Chartered Commercial Banks and U.S. Branches and Agencies of Foreign Banks

	FR 2835	Quarterly Report of Interest Rates on Selected Direct Consumer Installment Loans

	FR 2835a	Quarterly Report of Credit Card Interest Rates

	FR 2886b	Consolidated Report of Condition for Edge and Agreement Corporations

	FR 2900 (Branches and Agencies)	Report of Transaction Accounts, Other Deposits and Vault Cash

	FR 2900 (Commercial Banks)	Report of Transaction Accounts, Other Deposits and Vault Cash

	FR 2900 (Credit Unions)	Report of Transaction Accounts, Other Deposits and Vault Cash

	FR 2900 (Savings and Loans)	Report of Transaction Accounts, Other Deposits and Vault Cash

	FR 2910a	Annual Report of Deposits and Reservable Liabilities

	FR 2915	Report of Foreign (Non-U.S.) Currency Deposits

	FR 2930	Allocation of Low Reserve Tranche and Reservable Liabilities Exemption

	FR 2930a Discontinued	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

	FR 2950 (Commercial Banks) Discontinued	Report of Certain Eurocurrency Transactions

	FR 2950 (Credit Unions) Discontinued	Report of Certain Eurocurrency Transactions

	FR 2950 (Savings and Loans) Discontinued	Report of Certain Eurocurrency Transactions

	FR 2951 Discontinued	Report of Certain Eurocurrency Transactions from U.S. Branches and Agencies of Foreign Banks

	FR 3033p/s	Finance Company Questionnaire

	FR 3036	Central Bank Survey of Foreign Exchange and Derivatives Market Activity

	FR G-1	Registration Statements for Persons Who Extend Credit Secured by Margin Stock (Other than Banks, Brokers, or Dealers)

	FR G-2	Deregistration Statements for Persons Who Extend Credit Secured by Margin Stock (Other than Banks, Brokers, or Dealers)

	FR G-3	Reg G Registration Statements

	FR G-4	Annual Report for Persons Registered Pursuant to Regulation U

	FR G-FIN	Notices by Financial Institutions to Engage in or to Cease Government Securities Broker or Government Securities Dealer Activities

	FR G-FINW	Notices by Financial Institutions to Engage in or to Cease Government Securities Broker or Government Securities Dealer Activities

	FR H-6	Notifications Related to Community Development and Public Welfare Investments of State Member Banks Pursuant to Section 208.22 of Regulation H

	FR HMDA-LAR	The Home Mortgage Disclosure Act/Loan Application Register

	FR K-1	International Applications and Prior Notifications under Subparts A and C of Regulation K

	FR K-2	International Applications and Prior Notifications under Subpart B of Regulation K

	FR MSD-4	Uniform Application and Termination Notices for Municipal Securities Principal or Municipal Securities Representative Associated with a Bank Municipal Securities Dealer

	FR MSD-5	Uniform Termination Notice for Municipal Securities Principal or Municipal Securities Representative Associated with a Bank Municipal Securities Dealer

	FR T-4	Statement of Purpose for Extension of Credit by a Creditor

	FR TA-1	Transfer Agent Registration and Amendment Form

	FR U-1	Statement for Purpose for an Extension of Credit Secured by Margin Stock

	FR Y-1f	Application for a Foreign Organization to Become a Bank Holding Company

	FR Y-10	The Report of Changes in Organizational Structure

	FR Y-10F Discontinued	The Report of Changes in FBO Organizational Structure

	FR Y-10S Discontinued	Supplement to the Report of Changes in Organizational Structure

	FR Y-11/FR Y-11S	Financial Statements of U.S. Nonbank Subsidiaries of U.S. Bank Holding Companies

	FR Y-12	Consolidated Bank Holding Company Report of Equity Investments in NonFinancial Companies

	FR Y-12A	Annual Report of Merchant Banking Investments Held for an Extended Period

	FR Y-20	Financial Statements for a Bank Holding Company Subsidiary Engaged in Bank-Ineligible Securities Underwriting and Dealing

	FR Y-3	Application for Prior Approval to Become a Bank Holding Company, or for a Bank Holding Company to Acquire an Additional Bank or Bank Holding Company

	FR Y-3N	Notification for Prior Approval to Become a Bank Holding Company, or for a Bank Holding Company to Acquire an Additional Bank or Bank Holding Company

	FR Y-4	Notification for Prior Approval to Engage Directly or Indirectly in Certain Nonbanking Activities

	FR Y-6	Annual Report of Bank Holding Companies

	FR Y-7	Annual Report of Foreign Banking Organizations

	FR Y-7N and Y-7NS	Financial Statements of U.S. Nonbank Subsidiaries Held by Foreign Banking Organizations

	FR Y-7Q	The Capital and Asset Report for Foreign Banking Organizations

	FR Y-8	The Bank Holding Company Report of Insured Depository Institutions' Section 23A Transactions with Affiliates

	FR Y-9C	Consolidated Financial Statements for Bank Holding Companies

	FR Y-9CS	Supplement to the Consolidated Financial Statements for Bank Holding Companies

	FR Y-9ES	Financial Statements for Employee Stock Ownership Plan Bank Holding Companies

	FR Y-9LP	Parent Company Only Financial Statements for Large Bank Holding Companies

	FR Y-9SP	Parent Company Only Financial Statements for Small Bank Holding Companies

	FXVSURVEY	Semi-Annual Foreign Exchange Volume Survey

	MSD	Notice by Financial Institutions to Engage in Municipal Securities Dealer Activities

	MSDW	Notice by Financial Institutions to Cease Municipal Securities Dealer Activities

	SHC	Report of U.S. Ownership of Foreign Securities, Including Selected Money Market Instruments

	SHCA	Annual Report of U.S. Ownership of Foreign Securities, Including Selected Money Market Instruments

	SHL	Report of Foreign Holdings of U.S. Securities, Including Selected Money Market Instruments

	SHLA	Annual Report of Foreign Holdings of U.S. Securities, Including Selected Money Market Instruments

	SNC	Shared National Credits

	TFC-1	Weekly Consolidated Foreign Currency Report of Major Market Participants

	TFC-2	Monthly Consolidated Foreign Currency Report of Major Market Participants

	TFC-3	Quarterly Consolidated Foreign Currency Report

	TIC BC	Report of US Dollar Claims of Depository Institutions, Bank Holding Companies/Financial Holding Companies, Brokers, and Dealers on Foreigners

	TIC BC (SA) Discontinued	Report of US Dollar Claims of Depository Institutions, Bank Holding Companies/Financial Holding Companies, Brokers, and Dealers on Foreigners

	TIC BL-1	Report of US Dollar Liabilities of Depository Institutions, Bank Holding Companies/Financial Holding Companies, Brokers, and Dealers to Foreigners

	TIC BL-1 (SA) Discontinued	Report of US Dollar Liabilities of Depository Institutions, Bank Holding Companies/Financial Holding Companies, Brokers, and Dealers to Foreigners

	TIC BL-2	Report of Customers' US Dollar Liabilities to Foreigners

	TIC BL-2 (SA) Discontinued	Report of Customers' US Dollar Liabilities to Foreigners

	TIC BQ-1	Report of Customers' US Dollar Claims on Foreigners

	TIC BQ-2	Part 1-Report of Foreign Currency Liabilities and Claims of Depository Institutions, Bank Holding Companies/Financial Holding Companies, Brokers and Dealers, and of Their Domestic Customers vis-a-vis Foreigners Part 2- Report of Customers' Foreign Currency Liabilities to Foreigners

	TIC BQ-3	Report of Maturities of Selected Liabilities of Depository Institutions, Bank Holding Companies/Financial Holding Companies, Brokers, and Dealers to Foreigners

	TIC CQ-1	Report of Financial Liabilities to, and Financial Claims on, Foreign Residents

	TIC CQ-2	Report of Commercial Liabilities to, and Commercial Claims on, Unaffiliated Foreign Residents

	TIC D	Report of Holdings of, and Transactions in, Derivative Contracts with Foreign Residents

	TIC S	Purchases and Sales of Long-Term Securities by Foreigners