How often do you file Ffiec 002?

How often do you file Ffiec 002?

Participation is required. Frequency: Quarterly, as of the last day of the quarter. However, supervisory agencies reserve the right to specify an alternative date at their option. Public Release: Upon request, nonconfidential data for individual reports are released for a fee payable to the NTIS.

What is the Ffiec 019 report?

Reporting Form FFIEC 019 Country Exposure Report For U.S. Branches and Agencies of Foreign Banks – FEDERAL RESERVE BANK of NEW YORK. Description: This report collects information, by country, from U.S. branches and agencies of foreign banks on direct, indirect, and total adjusted claims on foreign residents.

What is the fr2900?

FR 2900 (Commercial Banks) Description: This report collects information on select deposits and vault cash from depository institutions.

How often is a Ffiec 019 filed?

Frequency: Quarterly, as of the last business day of the quarter.

What is FR Y 10 report?

Use the FR Y-10 to report changes to the worldwide. organizational structure of bank holding companies. (BHCs), savings and loan holding companies (SLHCs),1. U.S. intermediate holding companies (IHCs), member. banks, Edge and agreement corporations, and to the U.S.

What is FR Y 14?

The FR Y-14A report collects detailed data on bank holding companies’ (BHCs), savings and loan holding companies’ (SLHCs), and intermediate holding companies’ (IHCs) quantitative projections of balance sheet assets and liabilities, income, losses, and capital across a range of macroeconomic scenarios and qualitative …

What is FR 2052a?

Description: The FR 2052a report collects quantitative information on selected assets, liabilities, funding activities, and contingent liabilities on a consolidated basis and by material entity subsidiary.

What is TIC B form?

The purpose of the TIC B reports is to gather timely and reliable information on the levels and changes in U.S. international portfolio capital positions for the preparation of the official U.S. balance of payments and for statistical series compiled and maintained by the International Monetary Fund and the Bank for …

What key information do regulators collect from the Ffiec 019?

The report also collects information about the respondents’ direct claims on related non-U.S. offices domiciled in countries other than the home country of the parent bank that are ultimately guaranteed in the home country. A breakdown of adjusted claims on unrelated foreign residents provides exposure information.

How often do you file FR Y-10?

within 30 calendar days
The report is mandatory. Frequency: As needed, the FR Y-10 is submitted within 30 calendar days of a reportable transaction or event. Public Release: Individual respondent data are available to the public upon request through the appropriate Federal Reserve Bank.

How do I file a FR Y-10?

Note: Reports that contain a request for confidential treatment should not be submitted electronically. As an alternative, the reporter may file the FR Y-10 by mail, e-mail, or fax.

What is a FR Y 9C?

The FR Y-9C is a primary analytical tool used to monitor financial institutions between on-site inspections. The form contains more schedules than any of the FR Y-9 series of reports and is the most widely requested and reviewed report at the holding company level.

Who has to file 2052a?

U.S. firms that are identified as (i) Category III banking organizations and have average weighted short-term wholesale funding of less than $75 billion, or (ii) Category IV banking organizations must submit a report monthly.

What is TIC Form S?

Treasury International Capital (TIC) Form S, “Purchases and Sales of Long-Term Securities by Foreigners”, is filed by banks, other depository institutions, brokers, dealers, nonbanking business enterprises, and other specified U.S. persons to report their international portfolio capital transactions with foreigners.

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