All institutions regulated by the Office of the Comptroller of the Currency, Federal Reserve System, Federal Deposit Insurance Corporation, and the Office of Thrift Supervision that meet the asset size threshold are subject to data collection and reporting requirements. (Note that the Dodd-Frank Act transferred OTS functions to other agencies as of July 21, 2011).

2025 Reporting Criteria
2024 Reporting Criteria
2023 Reporting Criteria
2022 Reporting Criteria
2021 Reporting Criteria
2020 Reporting Criteria
2019 Reporting Criteria
2018 Reporting Criteria
2017 Reporting Criteria
2016 Reporting Criteria
2015 Reporting Criteria
2014 Reporting Criteria
2013 Reporting Criteria
2012 Reporting Criteria
2011 Reporting Criteria
2010 Reporting Criteria
2009 Reporting Criteria
2008 Reporting Criteria
2007 Reporting Criteria