Regulatory Information & Reports
The Federal Reserve System relies on the timely and accurate filing of report data by domestic and foreign financial institutions. Data collected from regulatory reports facilitate early identification of problems that can threaten the safety and soundness of reporting institutions; ensure timely implementation of the prompt corrective action provisions required by law; and serve other legitimate supervisory purposes. Certain regulatory report information is used for public disclosure so investors, depositors, and creditors can better assess the financial condition of the reporting banks.
Reporting Forms and Instructions
The Federal Reserve uses reporting forms to collect data from bank holding companies, depository institutions, other financial and nonfinancial entities, and consumers. Use of the forms is required in some cases, voluntary in others. Some data are collected periodically, others only occasionally.
Internet Submission Guidelines
This Internet reporting signup package explains the benefits and requirements of submitting report data electronically via the Federal Reserve's Internet Electronic Submission (IESUB) application, as well as the terms and conditions of its use. Call 800-896-9480, Option 2, with any questions or for additional information.
Federal Financial Institutions Examination Council (FFIEC) Reports
Access to several publications including annual reports, performance reports, financial reports, thrift financial reports, statistical releases, and reports related to the Home Mortgage Disclosure Act and the Community Reinvestment Act.