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.

Filter by:

Category:

143 Results found. Please see results below.

FFIEC 001

Annual Report of Trust Assets

Form Link

FFIEC 002

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

Form Link

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

Form Link

FFIEC 004

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

Form Link

FFIEC 006

Annual Report of International Fiduciary Activities

Form Link

FFIEC 009/FFIEC 009a

Country Exposure Report/Country Exposure Information Report

Form Link

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

Form Link

FFIEC 019

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

Form Link

FFIEC 030/FFIEC 030S

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

Form Link

FFIEC 031

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

Form Link

Last Update: June 27, 2022