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Description: This report collects basic financial data from commercial banks in the form of a balance sheet, an income statement, and supporting schedules. The Report of Condition schedules provide details on assets, income, and expenses.
What is the purpose of the FFIEC?
FFIEC is an acronym for the Federal Financial Institutions Examination Council. Established in 1979, the FFIEC is an inter-agency group that creates guidelines for standardizing federal audits of financial institutions by the following organizations: the Board of Governors of the Federal Reserve System (FRB)
What is the purpose of the FFIEC 009?
Description: This report collects detailed information on the distribution, by country, of claims on foreigners held by certain U.S. banks, savings associations, bank holding companies, savings and loan holding companies, and intermediate holding companies.
Who must file a Call Report?
Specifically, every National Bank, State Member Bank and insured Nonmember Bank is required by the Federal Financial Institutions Examination Council (FFIEC) to file a call report as of the close of business on the last day of each calendar quarter, i.e. the report date.
Is FFIEC part of FRB?
FFIEC includes five banking regulatorsthe Federal Reserve Board of Governors (FRB), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of the Comptroller of the Currency (OCC), and the Consumer Financial Protection Bureau (CFPB).
(1) BANKS WITH FOREIGN OFFICES: Banks of any size that have any foreign offices (as defined below) must file quarterly the Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices (FFIEC 031).
What is a consolidated report of condition and Income?
Each quarter, institutions submit Consolidated Reports of Condition and Income (Call Reports) to the bank regulatory agencies for use in monitoring the condition, performance, and risk profile of individual institutions and the industry as a whole.
What is the difference between FFIEC 041 and 051?
The FFIEC 051 was created from the FFIEC 041 by removing certain existing schedules and data items that have been replaced by a limited number of data items collected in a new supplemental schedule, eliminating certain other existing data items, and reducing the reporting frequency of certain data items.
Related links
CRA Guide to Data Reporting and Collection
In response to numerous requests and inquiries, the. Federal Financial Institutions. Examination Council (FFIEC) has developed this guide for.
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