Datasets

• Holding Company Report of Insured Depository Institutions' Section 23A Transactions with Affiliates

  This reporting form collects information on covered transactions between an insured depository institution and its affiliates that are subject to the quantitative limits and...

• Complex Institution Liquidity Monitoring Report

  The FR 2052a collects quantitative information on select assets, liabilities, funding activities, and contingent liabilities of certain large banking organizations with $100...

• Structure Reporting and Recordkeeping Requirements for Domestic and Foreign Banking Organizations

  The Annual Report of Holding Companies (FR Y-6) collects annually financial and structural information from holding companies (HCs) and foreign banking organizations (FBOs) that...

• Application for a Foreign Organization to Acquire a U.S. Bank or Bank Holding Company

  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. subsidiary...

• Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule

  The Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule (FFIEC 102) collects information on reporting institutions’ value-at-risk-based...

• Domestic Finance Company Report of Consolidated Assets and Liabilities

  This report collects monthly balance sheet data from finance and mortgage companies on major categories of consumer and business credit, short-term liabilities, and retail,...

• Bank Holding Company Applications and Notifications

  This information collection is comprised of the following reporting forms: • Application to Become a Bank Holding Company and/or Acquire an Additional Bank or Bank Holding...

• Reporting and Disclosure Requirements Associated with Regulation H (Securities of State Member Banks)

  The Board’s Regulation H - Membership of State Banking Institutions in the Federal Reserve System (12 CFR Part 208) requires state member banks whose securities are subject to...

• Foreign Branch Report of Condition

  Insured domestically chartered commercial banks and savings associations that have one or more branch offices in a foreign country are required to report balance sheet...

• Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices (031); Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only (041); and Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only and Total Assets Less than $1 Billion (051)

  These reports collect basic financial data of commercial banks in the form of a balance sheet, an income statement, and supporting schedules. The Report of Condition schedules...

• Household Debt Service and Financial Obligations Ratios

  This feed provides information about household debt service and financial obligations ratios data from the Federal Reserve Board's FOR release available through the Data...

• Assets and Liabilities of Commercial Banks in the United States

  The H.8 release provides an estimated weekly aggregate balance sheet for all commercial banks in the United States. The release also includes separate balance sheet aggregations...

• Commercial Paper Rates and Outstanding Summary - Commercial Paper Rates

  Daily rates for commercial paper are provided for the AA nonfinancial, A2/P2 nonfinancial, AA financial, and AA asset-backed categories. The criteria that determine which issues...

• Government Securities Dealers Reports

  These reports collect information on market activity from primary dealers in U.S. government securities. This family of reports consists of the Weekly Report of Dealer Positions...

• Stress Tests and Capital Planning - Dodd-Frank Act Stress Tests

  Dodd-Frank Act stress testing (DFAST)--a complementary exercise to the Comprehensive Capital Analysis and Review (CCAR)--is a forward-looking initiative conducted by the Federal...

• Stress Tests and Capital Planning - Comprehensive Capital Analysis and Review

  The Comprehensive Capital Analysis and Review (CCAR) is an annual exercise by the Federal Reserve to assess whether the largest bank holding companies operating in the U.S. have...

• Banking Organization Systemic Risk Report

  The Banking Organization Systemic Risk Report(FR Y-15) collects systemic risk data from large U.S. bank holding companies (BHCs), covered savings and loan holding companies...

• Distributional Financial Accounts

  The Distributional Financial Accounts (DFAs) provide a quarterly measure of the distribution of U.S. household wealth since 1989, based on a comprehensive integration of...

• Community Reinvestment Act (CRA) Performance Evaluations - Search (Federal Reserve Supervised Banks)

  The database includes current and historical information for state-member banks. It is possible for a bank to have different regulators over time. The site includes historical...

• Community Reinvestment Act (CRA) - Analytics Data Tables

  The Community Reinvestment Act (CRA) Analytics Data Tables are curated and published by the Federal Reserve Board in support of the Board's CRA modernization analysis. The...