What is the Ffiec 031 report?
Reporting Form FFIEC 031 Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices – FEDERAL RESERVE BANK of NEW YORK. Description: This report collects basic financial data of commercial banks in the form of a balance sheet, an income statement, and supporting schedules.
What is y9c report?
The FR Y-9C is a primary analytical tool used to monitor financial institutions between on-site inspections. The form contains more schedules than any of the FR Y-9 series of reports and is the most widely requested and reviewed report at the holding company level.
What is a y9 form?
Description: This report collects financial data from a domestic bank holding company on a consolidated basis in the form of a balance sheet, an income statement, and detailed supporting schedules, including a schedule of off-balance-sheet items and regulatory capital. Financial Statements. Bank Holding Companies.
What is the fr2900?
FR 2900 (Commercial Banks) Report of Transaction Accounts, Other Deposits and Vault Cash. Description: This report collects information on transaction accounts, time and savings deposits, vault cash, and other reservable obligations from depository institutions.
What is FR Y 11?
The FR Y-11 consists of a balance sheet and income statement; information on changes in equity capital, changes in the allowance for loan and lease losses, off-balance-sheet items, and loans; and a memoranda section. The FR Y-11S collects four financial data items for less significant subsidiaries.
What is Schedule RC O?
Schedule RC-O – Other Data for Deposit Insurance and FICO Assessments.
What are regulatory reporting requirements?
Regulatory reporting is the submission of data to a relevant authority in order to demonstrate compliance with the necessary regulatory provisions. In simpler terms, it is the process businesses and individuals must continually go through to show they are following all the rules.
What is CFO attestation?
CFO attestation: building a sustainable process (pdf) The Federal Reserve Board (FRB) established an FR Y-14 attestation requirement for Large Institution Supervision Coordinating Committee (LISCC) firms, where the CFO must attest to each FR Y-14 annual (A), Quarterly (Q) and Monthly (M) submission.
What is FR Y 10 report?
FR Y-10. The data provide the Federal Reserve with information integral to monitoring compliance with the Bank Holding Company Act, the Gramm-Leach-Bliley Act, the Federal Reserve Act, the International Banking Act, the Sarbanes-Oxley Act, Regulation Y, Regulation K, Regulation LL, and the Home Owners’ Loan Act.
Do credit unions file fr2900?
FR 2900 (Credit Unions) Description: This report collects information on select deposits and vault cash from depository institutions. In 1990, the Board reduced the reserve requirement ratios applicable to nonpersonal time deposits and Eurocurrency liabilities to zero percent.
What are TIC reports?
Treasury International Capital (TIC) is a set of monthly and quarterly statistical reports measuring all flows of portfolio capital into and out of the U.S. and the resultant positions between U.S. and foreign residents.
What is the FR Y 15?
Purpose: The Federal Reserve uses the FR Y-15 data to monitor, on an on-going basis, the systemic risk profile of the institutions which are subject to enhanced prudential standards under section 165 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act).