The Bank Holding Company Performance Report (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 with debt outstanding to the general public or that are engaged in a nonbank activity involving financial leverage or engaged in credit extending activities.
The FR Y-15 is the Systemic Risk report, which is filed by U.S. bank holding companies (BHCs), savings and loan holding companies (SLHCs) and intermediate holding companies (IHCs) 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-9C is the Consolidated Financial Statements for Bank Holding Companies report. In general, this report is filed by all domestic bank holding companies with total consolidated assets of $3 billion or more and all multibank holding companies with debt outstanding to the general public or engaged in certain nonbanking activities.
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, savings and loan holding companies and U.S. intermediate holding companies that are subject to the federal banking agencies' Market Risk Capital Rule.
The FR Y-9LP is the Parent Company Only Financial Statements for Large Bank Holding Companies report. 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 FR Y-9SP is the Parent Company Only Financial Statements for Small Bank Holding Companies report. The report is filed by all domestic bank holding companies with consolidated assets of less than $3 billion and with only one subsidiary bank and multibank holding companies with consolidated assets of less than $3 billion, without debt outstanding to the general public and not engaged in certain nonbanking activities.
The FR 2320 is the Quarterly Savings and Loan Holding Company (SLHC) Report for SLHCs exempt from initially filing Federal Reserve regulatory reports.
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 002 is the report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks.
Data, including revisions, are updated daily during the business week. Financial statements are posted on a flow basis, and are updated if revisions are made by the reporting institutions. Each data flow is processed on a slightly different schedule
Any change that may have occurred to an institution’s attributes such as name and address, are updated daily Monday through Friday. Financial data including revisions to historical data are also updated daily Monday through Friday.
Historical reports are not maintained indefinitely
Five years of quarterly data
Five years of semiannual data
Two years of quarterly data