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Creating and Downloading Financial Reports

Before requesting financial reports please verify the System Requirements. You will need Acrobat Reader 7.x/higher installed on your machine to view the financial reports. The Acrobat Reader may be downloaded free from Adobe.com.

Reports are created from the Institution Profile page, under the subheading Financial Data, if financial data are available for an institution.

To create a report ;

  1. Select an as of date from the drop down box (If no data are available, the message "Financial statements for this institution type are not available" will be displayed).

  2. Click the Create Report button.

  3. "Please wait. Your request for a financial report is being processed" may briefly be displayed on the screen.

  4. "Your request for a financial report is ready" is a hyperlink displayed in the reports download screen. Other information about the report you requested is also displayed in the screen;
    • the institution's RSSD ID
    • the Report Quarter
    • the Report Type
    • the Last Update date

  5. Click the link, "Your request for a financial report is ready", and the report will be automatically opened in Acrobat Reader or,

  6. Right mouse click the link, "Your request for a financial report is ready", and select "Save Target As" to save the report to a location on your local computer.

Below is a brief description of each of the financial reports available on this site. Visit the Board of Governors of the Federal Reserve for more detailed descriptions of these and other financial statements. This site does not provide financial data for banking nor thrift institutions, please visit the FDIC's site. Please visit the NCUA's site for financial data for credit unions.

Consolidated Financial Statements for Bank Holding Companies (FR Y-9C)

The FR Y-9C is the Consolidated Financial Statements for Bank Holding Companies report. In general, the panel consists of all domestic bank holding companies with total consolidated assets of $500 million or more and all multibank holding companies with debt outstanding to the general public or engaged in certain nonbanking activities. The Y-9C is filed quarterly as of the last calendar day of March, June, September, and December.

Parent Company Only Financial Statements for Large Bank Holding Companies (FR Y-9LP)

The FR Y-9LP report is the Parent Company Only Financial Statements for Large Bank Holding Companies. This report is filed by all domestic bank holding companies that file the FR Y-9C. If the top-tiered bank holding company files the FR Y-9C, then each bank holding company in a multi-tiered organization must also file a separate FR Y-9LP. The Y-9LP is filed quarterly as of the last calendar day of March, June, September, and December.

Parent Company Only Financial Statements for Small Bank Holding Companies (FR Y-9SP)

The FR Y-9SP is the Parent Company Only Financial Statements for Small Bank Holding Companies. The panel consists of all domestic bank holding companies with consolidated assets of less than $500 million and with only one subsidiary bank and multibank holding companies with consolidated assets of less than $500 million, without debt outstanding to the general public and not engaged in certain nonbanking activities. This report is filed semiannually at the end of June and December.

Bank Holding Company Performance Report (BHCPR)

The BHCPR is designed to assist financial analysts and bank examiners in determining a bank holding company's financial condition and performance based on financial statements, comparative ratios, trend analyses, and percentile ranks relative to its peers. It is a computer-generated report of current and historical financial information produced quarterly for top-tier bank holding companies with consolidated assets of $500 million or more. The BHCPR is calculated for top-tier multi-bank holding companies engaged in a nonbank activity involving financial leverage or engaged in credit extending activities; or with outstanding debt to the general public. This report is filed quarterly as of the last calendar day of March, June, September, and December.

Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks (FFIEC 002)

The FFIEC 002 is the Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks. This report is filed quarterly, as of the last day calendar day of March, June, September, and December; however, supervisory agencies reserve the right to specify an alternative date at their option.

Quarterly Savings and Loan Holding Company Report (FR 2320)

The FR 2320 is the Quarterly Savings and Loan Holding Company Report for Savings and Loan Holding Companies exempt from initially filing Federal Reserve regulatory reports. The 2320 is filed quarterly as of the last calendar day of March, June, September, and December.

Banking Organization Systemic Risk Report (FR Y-15)

The FR Y-15 is the Banking Organization Systemic Risk Report, which is filed by U.S. bank holding companies (BHCs) with total consolidated assets of $50 billion or more, and any U.S.-based organizations identified as global systemically important banks (G-SIBs) that do not otherwise meet the consolidated assets threshold for BHCs. The FR Y-15 is filed annually as of the last calendar day of December.

Regulatory Capital Reporting for Institutions Subject to the Advanced Capital Adequacy Framework (FFIEC 101)

The FFIEC 101 is the Regulatory Capital Reporting for Institutions Subject to the Advanced Capital Adequacy Framework, which is filed by banks, savings associations, and bank holding companies that qualify for and adopt the Advanced Capital Adequacy Framework to determine their risk-based capital requirements or are in the parallel run stage of qualifying to adopt this framework. The FFIEC 101 is filed quarterly as of the last calendar day of March, June, September, and December.

  
 
 
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