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Summary of FFIEC Statements Published in the Federal Register (1979 - current)


Reports

Annual

     2012 (PDF) | 2011 (PDF) | 2010 (PDF) | 2009 (PDF) | 2008 (PDF) | 2007 (PDF) | 2006 (PDF)
     2005 (PDF) | 2004 (PDF) | 2003 (PDF) | 2002 (PDF) | 2001 (PDF) | 2000 (PDF) | 1999 (PDF)
     1998 (PDF)

Performance
     Uniform Bank Performance Report (UBPR)
     Bank Holding Company Performance Report (BHCPR)
Financial
     Reports of Condition and Income (Call) and Thrift Financial Reports (TFR)
Statistical Releases
     E.16 Country Exposure Lending Survey
Home Mortgage Disclosure Act (HMDA)
     Aggregates Reports
     Disclosure Statements
     National Aggregate Reports
     Nationwide Summary Statistics
        2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | 1998 | 1997 | 1996
Private Mortgage Insurance Companies (PMIC)
     Aggregates Reports
     Disclosure Statements
     National Aggregate Reports
Community Reinvestment Act (CRA)
     Aggregates Reports
     Disclosure Statements
     National Aggregate Reports
     Nationwide Summary Statistics
       2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | 1998 | 1997

      1996
      Interagency CRA Ratings
Freedom Of Information Act (FOIA)
      FFIEC FOIA Annual Report (PDF)
      FFIEC FOIA Annual Report CSV)
      FFIEC Chief FOIA Officer Report (PDF)
      FFIEC Chief FOIA Officer Report (CSV)
Other
     Report on Section 303(a)(3) of the Riegle Community Development
     and Regulatory Improvement Act of 1994



Reporting Forms

FFIEC Report Forms
      FFIEC 001
      FFIEC 002
      FFIEC 002s
      FFIEC 004
      FFIEC 006
      FFIEC 009/009a
      FFIEC 019
      FFIEC 030
      FFIEC 101
      FFIEC 102

Call Report Forms
      FFIEC 031
      FFIEC 041
           (historical versions FFIEC 032, FFIEC 033, FFIEC 034)

Other
      Form TA-1: Securities Transfer Agent Registrations & Amendments (PDF)
      Regulatory Capital Impact of Losses on Fannie Mae and Freddie Mac Preferred Stock



Handbooks, Catalogues & Infobases
FFIEC Bank Secrecy Act/Anti-Money Laundering InfoBase
Information Technology Examination Handbook - (Revised Edition)
UBPR User's Guide
Examiner Education Course Catalogues



Enforcement Actions and Orders
     FRB      FDIC      NCUA      OCC



On-line Information Systems

Consumer Information
Geocoding/Mapping System
Census Report System
HMDA Data Reports
     Aggregates Reports
     Disclosure Statements
     National Aggregate Reports
CRA Data Reports
     Aggregates Reports
     Disclosure Statements
     National Aggregate Reports
Interagency CRA Ratings

Consumer Help Center
Bank Complaints or Questions
Federal Bank Regulators

Financial Institution Information
FFIEC Internet Reporting System
     Uniform Bank Performance Report
     Peer Group Report
     Peer Group Distribution Report
     State Average Report
     State Average Distribution Report
Federal Reserve System's National Information Center
     Bank Holding Company Performance Report
Reports of Condition and Income (Call) and Thrift Financial Reports (TFR)
FDIC Institution Directory
CDR Information Site



Miscellaneous
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Other FFIEC Sites
Examiner Education Office Home Page
Appraisal Subcommittee Home Page
Home Mortgage Disclosure Act (HMDA) Home Page
Community Reinvestment Act (CRA) Home Page
Central Data Repository
Quantitative Impact Study 4 Home Page
Loss Data Collection Exercise (LDCE) Home Page