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. Forms and instructions on this website may be reproduced for use by respondents.(More about reporting forms)

Forms used exclusively by the Federal Reserve have numbers preceded by the letters FR; those used by other federal banking agencies as well as the Federal Reserve have numbers preceded by the letters FFIEC (for Federal Financial Institutions Examination Council).

To find a particular form, either search using a keyword / the form number, or select a category from the choices below.

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144 Results found. Please see results below.

FFIEC 001

Annual Report of Trust Assets

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FFIEC 002

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

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FFIEC 002s

Report of Assets and Liabilities of a Non-U.S. Branch that is Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non-U.S.) Bank

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FFIEC 004

Report on Indebtedness of Executive Officers and Principal Shareholders and their Related Interests to Correspondent Banks

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FFIEC 006

Annual Report of International Fiduciary Activities

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FFIEC 009/FFIEC 009a

Country Exposure Report/Country Exposure Information Report

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FFIEC 016

Annual Dodd-Frank Act Company-Run Stress Test Report for Depository Institutions and Holding Companies with $10-$50 Billion in Total Consolidated Assets

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FFIEC 019

Country Exposure Report for U.S. Branches and Agencies of Foreign Banks

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FFIEC 030/FFIEC 030S

Foreign Branch Report of Condition/Abbreviated Foreign Branch Report of Condition

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FFIEC 031

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

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Last Update: June 27, 2022