Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices

Description: This report collects basic financial data from commercial banks in the form of a balance sheet, an income statement, and supporting schedules. The Report of Condition schedules provide details on assets, income, and expenses.

Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule

Regulatory Capital Reporting for Institutions Subject to the Advanced Capital Adequacy Framework

Description: Reporting Schedules A through S collect information about the components of reporting entities’ regulatory capital, risk-weighted assets by type of credit risk exposure under the Advanced Internal Ratings-Based Approach, and risk-weighted assets and operational losses under the Advanced Measurement Approach.

Foreign Branch Report of Condition/Abbreviated Foreign Branch Report of Condition

Foreign Branch Report of Condition/Abbreviated Foreign Branch Report of Condition

Country Exposure Report for U.S. Branches and Agencies of Foreign Banks

Description: This report collects information, by country, from U.S. branches and agencies of foreign banks on direct, indirect, and total adjusted claims on foreign residents. The report also collects information about the respondents' direct claims on related non-U.S. offices domiciled in countries other than the home country of the parent bank that are ultimately guaranteed in the home country. A breakdown of adjusted claims on unrelated foreign residents provides exposure information.

Reporting Forms - FFIEC 009 / FFIEC 009a
Country Exposure Report/Country Exposure Information Report

Description: This report collects detailed information on the distribution, by country, of claims on foreigners held by certain U.S. banks, savings associations, bank holding companies, savings and loan holding companies, and intermediate holding companies. The FFIEC 009a is a supplement to the FFIEC 009 and provides specific information about the reporting institutions' exposures in particular countries.

Documents are in Portable Document Format (PDF).

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

Description: This report collects information on assets and liabilities of any non-U.S. branch that is managed or controlled by a U.S. branch or agency of a foreign bank.

Documents are in Portable Document Format (PDF).