FFIEC Forms

Reporting Forms

FFIEC 002	Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks
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
FFIEC 009 FFIEC 009a	Country Exposure Report Country Exposure Information Report
FFIEC 019	Country Exposure Report for U.S. Branches and Agencies of Foreign Banks
FFIEC 030 FFIEC 030S	Foreign Branch Report of Condition Abbreviated Foreign Branch Report of Condition
FFIEC 101	Advanced Capital Adequacy Framework Regulatory Reporting Requirements
Call Report Forms
FFIEC 031	Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices
FFIEC 041	Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only - replaces FFIEC 032, FFIEC 033, FFIEC 034
Other
Form TA-1	Transfer Agent Registration and Amendment Form
Discontinued Reporting Forms
FFIEC 001	Annual Report of Trust Assets
FFIEC 004	Report of Indebtedness of Executive Officers and Principal Shareholders and their Related Interests to Correspondent Banks
FFIEC 006	Annual Report of International Fiduciary Activities