Financial data are available for the following reports:
Consolidated Financial Statements for Bank Holding Companies (FR Y-9C)
The FR Y-9C is the Consolidated Financial Statements for Bank Holding Companies with total consolidated assets of $1 billion or more. 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. 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 with consolidated assets of less than $1 billion. The FR Y-9SP 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 $1 billion 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.
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, bank holding companies, and savings and loan 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.
Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule (FFIEC 102)
The FFIEC 102 is the Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule, which is filed by banks, savings associations, bank holding companies, and savings and loan holding companies that are subject to the federal banking agencies’ Market Risk Capital Rule. The FFIEC 102 is filed quarterly as of the last calendar day of March, June, September, and December.