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:
35 Results found. Please see results below.
Application for a Foreign Organization to Acquire a U.S. Bank or Bank Holding Company
Notification to Become a Bank Holding Company and/or Acquire an Additional Bank or Bank Holding Company
Notification by a Bank Holding Company to Acquire a Nonbank Company and/or Engage in Nonbanking Activities
Changes in Investments and Activities of Top-Tier Financial Holding Companies, Bank Holding Companies, and State Member Banks
Foreign Banking Organization Structure Report on U.S. Banking and Nonbanking Activities