| 7100-0388 |
Discrimination Complaint Forms |
2026-01-31 |
| 7100-0387 |
Whistleblower Intake Guide |
2024-03-29 |
| 7100-0386 |
Capital Requirements for Board-Regulated Institutions Significantly Engaged in Insurance Activities |
2024-01-15 |
| 7100-0385 |
Ad Hoc Clearance for Board-Wide Use |
2023-09-28 |
| 7100-0384 |
Computer-Security Incident Notification |
2025-05-13 |
| 7100-0383 |
Treasury Securities and Agency Debt and Mortgage-Backed Securities Reporting Requirements |
2024-11-25 |
| 7100-0382 |
Recordkeeping and Disclosure Requirements Associated with Regulation O |
2024-03-28 |
| 7100-0381 |
Reporting, Recordkeeping, and Disclosure Requirements Associated with Rules Regarding Availability of Information |
2024-03-27 |
| 7100-0380 |
Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulation LL |
2024-04-22 |
| 7100-0379 |
Pre-Hire Conflict of Interest Screening Form |
2020-08-13 |
| 7100-0378 |
Reporting and Recordkeeping Requirements Associated with Regulation L |
2023-05-23 |
| 7100-0377 |
Single-Counterparty Credit Limits |
2023-12-28 |
| 7100-0376 |
Report of Institution-to-Aggregate Granular Data on Assets and Liabilities on an Immediate Counterparty Basis |
2025-05-20 |
| 7100-0375 |
New Hire Information Collection |
2025-06-19 |
| 7100-0374 |
Survey of Household Economics and Decisionmaking |
2025-10-28 |
| 7100-0373 |
Reporting Requirements Associated with Regulation A |
2024-07-26 |
| 7100-0372 |
Recordkeeping and Disclosure Requirements Associated with Regulation RR |
2023-03-29 |
| 7100-0371 |
Application Form for Membership on the Community Advisory Council |
2025-03-26 |
| 7100-0370 |
Reporting and Recordkeeping Requirements of Regulation H and Regulation Y Associated with Minimum Requirements for Appraisal Management Companies |
2025-06-24 |
| 7100-0369 |
Reporting Requirements Associated with Supervision and Regulation Assessments of Fees (Regulation TT) |
2022-08-09 |
| 7100-0368 |
Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies |
2023-08-28 |
| 7100-0367 |
Reporting, Recordkeeping, and Disclosure Requirements Associated with the Regulation WW |
2024-04-30 |
| 7100-0366 |
Federal Reserve Board Public Website Usability Survey |
2025-02-27 |
| 7100-0365 |
Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule |
2022-07-28 |
| 7100-0364 |
Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulation KK |
2023-08-22 |
| 7100-0363 |
Reporting Requirements Associated with Regulation XX (Concentration Limit); Financial Company Report of Consolidated Liabilities |
2023-12-10 |
| 7100-0362 |
Policy Impact Survey |
2025-03-13 |
| 7100-0361 |
Liquidity Monitoring Reports |
2025-02-20 |
| 7100-0360 |
Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulation VV (Proprietary Trading and Certain Interests in and Relationships with Covered Funds) |
2023-12-26 |
| 7100-0359 |
Consumer and Stakeholder Surveys |
2023-11-30 |
| 7100-0358 |
Surveys of Consumer and Community Affairs Publications and Resources |
2023-11-30 |
| 7100-0357 |
Report of Selected Money Market Rates |
2025-03-07 |
| 7100-0356 |
Annual Dodd-Frank Act Company-Run Stress Test Report for Depository Institutions and Holding Companies with $10-$50 Billion in Total Consolidated Assets |
2018-02-23 |
| 7100-0355 |
Payments Research Survey |
2026-03-10 |
| 7100-0354 |
Recordkeeping Provisions Associated with Guidance on Leveraged Lending |
2022-11-09 |
| 7100-0353 |
Reporting, Recordkeeping, and Disclosure Requirements Associated with Retail Foreign Exchange Transactions (Regulation NN) |
2022-08-02 |
| 7100-0352 |
Systemic Risk Report |
2022-12-14 |
| 7100-0351 |
Retail Payments Surveys |
2026-03-09 |
| 7100-0350 |
Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulation YY (Enhanced Prudential Standards) |
2024-10-14 |
| 7100-0349 |
Recordkeeping and Disclosure Requirements Associated with Regulation II (Debit Card Interchange Fees and Routing) |
2025-07-25 |
| 7100-0348 |
Recordkeeping Provisions Associated with Stress Testing Guidance |
2024-07-15 |
| 7100-0347 |
Reporting Requirements Associated with Regulation OO (Supervised Securities Holding Company Registration) |
2025-04-17 |
| 7100-0346 |
Reporting Requirements Associated with Regulation QQ( Resolution Plans Required) |
2024-10-22 |
| 7100-0345 |
Quarterly Savings and Loan Holding Company Report |
2022-03-23 |
| 7100-0344 |
Interchange Transaction Fees Surveys |
2026-01-16 |
| 7100-0343 |
Issuer Survey; Government Survey |
2024-06-25 |
| 7100-0342 |
Reporting and Recordkeeping Requirements Associated with Regulation Y (Capital Plans) |
2023-12-26 |
| 7100-0341 |
Capital Assessments and Stress Testing Reports |
2026-03-19 |
| 7100-0340 |
Reporting and Disclosure Requirements Associated with Regulation MM |
2023-06-28 |
| 7100-0339 |
Notice of Proposed Declaration of Dividend |
2025-09-08 |
| 7100-0338 |
Prohibited Service at Savings and Loan Holding Companies |
2023-12-28 |
| 7100-0337 |
Savings and Loan Holding Company Registration Statement - H-(b)10 |
2023-04-21 |
| 7100-0336 |
Savings Associations Holding Company Application |
2025-05-16 |
| 7100-0335 |
Mutual to Stock Conversion Application |
2016-01-27 |
| 7100-0334 |
Savings Association Holding Company Report H-(b)11 |
2022-12-20 |
| 7100-0333 |
Reporting Requirements Associated with Regulation Y (Extension of Time to Conform to the Volcker Rule) |
2023-02-28 |
| 7100-0332 |
United States Currency Program Surveys |
2026-04-27 |
| 7100-0331 |
Recordkeeping Requirements Associated with Regulation F |
2024-07-18 |
| 7100-0330 |
Reverse Mortgage Products Guidance for Managing Compliance and Reputation Risks |
2024-09-30 |
| 7100-0329 |
Interchange Transaction Fees Surveys |
2010-09-08 |
| 7100-0328 |
Registration of Mortgage Loan Originators |
2023-07-31 |
| 7100-0327 |
Recordkeeping Requirements Associated with the Guidance on Sound Incentive Compensation Policies |
2025-04-16 |
| 7100-0326 |
Interagency Policy Statement on Funding and Liquidity Risk Management |
2025-11-25 |
| 7100-0325 |
Senior Credit Officer Opinion Survey on Dealer Financing Terms |
2026-05-11 |
| 7100-0324 |
Reporting Requirements Associated with Regulation A |
2010-01-21 |
| 7100-0323 |
Consumer Protection Surveys |
2015-08-12 |
| 7100-0322 |
Supervisory and Regulatory Survey |
2025-03-06 |
| 7100-0321 |
Microeconomic Survey |
2015-06-29 |
| 7100-0320 |
Basel II Interagency Pillar 2 Supervisory Guidance |
2025-02-13 |
| 7100-0319 |
Risk-Based Capital Reporting for Institutions Subject to the Advanced Capital Adequacy Framework |
2023-10-16 |
| 7100-0318 |
Survey of Information Sharing Practices with Affiliates |
2007-12-19 |
| 7100-0317 |
Recordkeeping Requirements Associated with Regulation GG (Prohibition on Funding of Unlawful Internet Gambling) |
2024-08-28 |
| 7100-0316 |
Recordkeeping and Disclosure Requirements Associated with Regulation R |
2024-01-30 |
| 7100-0315 |
Reporting and Disclosure Requirements Associated with the Policy on Payments System Risk (PSR Policy) |
2013-07-19 |
| 7100-0314 |
Risk-Based Capital Standards: Market Risk |
2024-04-30 |
| 7100-0313 |
Risk-Based Capital Standards: Advanced Capital Adequacy Framework Information Collection |
2023-03-24 |
| 7100-0312 |
Studies to Develop and Test Consumer Regulatory Disclosures |
2009-06-10 |
| 7100-0311 |
Recordkeeping Requirements Associated with the Interagency Statement on Complex Structured Finance Activities |
2025-09-08 |
| 7100-0310 |
Recordkeeping Requirements of Regulation H and Regulation K Associated with the Procedures for Monitoring Bank Secrecy Act Compliance |
2025-05-13 |
| 7100-0309 |
Reporting, Recordkeeping, and Disclosure Requirements Associated with the Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice |
2024-02-26 |
| 7100-0308 |
Recordkeeping and Disclosure Requirements Associated with the CFPB's and the Board's Regulations V |
2026-04-23 |
| 7100-0307 |
Survey of Financial Management Behaviors of Military Personnel |
2007-05-18 |
| 7100-0306 |
Regulation Y/BHC - Change in Bank Control |
2023-09-26 |
| 7100-0305 |
Proposed Polcy to Increase Depository Instsitution Recirculation of Currency |
2005-08-17 |
| 7100-0304 |
Reporting and Recordkeeping Requirements Associated with Regulation W |
2025-04-17 |
| 7100-0303 |
Quantitative Impact Study |
2004-10-25 |
| 7100-0302 |
Intermittent Survey of Businesses |
2026-02-25 |
| 7100-0301 |
Surveys of Board Publications |
2010-09-30 |
| 7100-0300 |
Consolidated Holding Company Report of Equity Investments in Nonfinancial Companies; Annual Report of Merchant Banking Investments Held for an Extended Period |
2023-12-17 |
| 7100-0299 |
Reporting and Disclosure Requirements of the Community Reinvestment Act-Related Agreements (Regulation G) |
2022-11-30 |
| 7100-0298 |
Disclosure Requirements of Subpart H of Regulation H (Consumer Protections in Sales of Insurance) |
2025-04-25 |
| 7100-0297 |
Structure Reporting Requirements for Domestic and Foreign Banking Organizations |
2024-12-23 |
| 7100-0295 |
2007 Survey of Consumer Finances |
2006-09-28 |
| 7100-0294 |
Reporting and Disclosure Requirements Associated with Regulation P (Privacy of Consumer Financial Information) |
2009-07-31 |
| 7100-0293 |
Customer Satisfaction Survey of Federal Reserve Bulletin Subscribers and Customer Satisfaction Survey of Publication Subscribers |
2000-03-20 |
| 7100-0292 |
Fillings Related to GLB Act of 1999 |
2023-07-24 |
| 7100-0291 |
Survey of the Performance and Profitability of CRA - Related Lending |
2000-01-19 |
| 7100-0290 |
Compensation and Salary Surveys |
2023-10-28 |
| 7100-0289 |
Selected Balance Sheet Items for Discount Window Borrowers |
2025-10-15 |
| 7100-0287 |
Survey of Consumer Finances |
2024-08-26 |
| 7100-0286 |
Semiannual Report of Derivatives Activity |
2025-04-30 |
| 7100-0285 |
Central Bank Survey of Foreign Exchange and Derivatives Market Activity |
2025-04-30 |
| 7100-0284 |
International Applications and Prior Notifications under Subpart B of Regulation K |
2024-07-30 |
| 7100-0280 |
Recordkeeping and Disclosure Requirements Associated with Section 208.8(e) of Regulation H |
2026-04-20 |
| 7100-0279 |
Federal Reserve Check Fraud Survey |
2005-10-17 |
| 7100-0278 |
Reports Related to Public Welfare Investments of State Member Banks |
2023-12-27 |
| 7100-0277 |
The Quinquennial Finance Company Questionnaire and Survey |
2025-05-20 |
| 7100-0276 |
1995 SURVEY OF CONSUMER FINANCES |
1995-03-06 |
| 7100-0275 |
SURVEY OF FOREIGN EXCHANGE AND DERIVATIVES MARKET ACTIVITY |
1995-03-14 |
| 7100-0273 |
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 |
2008-01-09 |
| 7100-0271 |
Recordkeeping and Disclosure Requirements in Connection with Regulation DD (Truth in Savings) |
2024-03-20 |
| 7100-0265 |
SURVEY OF THE NATION'S CHECK-COLLECTION SYSTEM |
1991-07-29 |
| 7100-0264 |
Notice of Branch Closure |
2023-02-10 |
| 7100-0262 |
Survey of Small Business Finances |
2003-06-20 |
| 7100-0261 |
Recordkeeping Requirements Associated with the Real Estate Lending Standards Regulation for State Member Banks |
2024-02-14 |
| 7100-0257 |
SURVEY OF COSTS OF TRUTH IN SAVINGS |
1992-11-12 |
| 7100-0256 |
FOREIGN REPRESENTATIVE OFFICE REGISTRATION REPORT |
1992-08-27 |
| 7100-0254 |
1992 SURVEY OF CONSUMER FINANCES |
1992-04-08 |
| 7100-0253 |
FOLLOW-UP SURVEY TO THE 1990 HMDA REPORTS |
1992-06-10 |
| 7100-0252 |
REPORT ON TOTAL FOREIGN EXCHANGE TURNOVER |
1992-04-08 |
| 7100-0250 |
REGULATIONS H AND Y RECORDKEEPING REQUIREMENTS ASSOCIATED WITH REAL ESTATE APPRAISAL STANDARDS FOR FEDERALLY RELATED TRANSACTIONS |
2025-06-20 |
| 7100-0248 |
Financial Statements for a Bank Holding Company Subsidiary Engaged in Bank-Ineligible Securities Underwriting and Dealing |
2002-08-20 |
| 7100-0247 |
Reporting, Recordkeeping, and Disclosure Requirements Associated with the Home Mortgage Disclosure Act Loan/Application Register required by Regulation C |
2024-11-26 |
| 7100-0246 |
1990 QUINQUENNIAL SURVEY OF FINANCE COMPANIES |
1990-03-23 |
| 7100-0245 |
REPORTS OF MEDIUM-TERM NOTE ISSUANCE |
2000-03-24 |
| 7100-0244 |
Quarterly Financial Statements of Nonbank Subsidiaries of Bank Subsidiaries of Bank Holding Companies |
2021-09-24 |
| 7100-0243 |
1989 SURVEY OF CONSUMER FINANCES |
1989-10-12 |
| 7100-0242 |
NATIONAL SURVEY OF CURRENCY QUALITY PERCEPTIONS |
1990-07-13 |
| 7100-0241 |
SURVEY OF CURRENCY HANDLING PRACTICES OF DEPOSITORY INSTITUTIONS |
1989-11-24 |
| 7100-0240 |
REPORT ON TOTAL FOREIGN EXCHANGE TURNOVER |
1989-04-18 |
| 7100-0239 |
REPORT ON TERMS OF CREDIT CARD PLANS |
2010-06-16 |
| 7100-0238 |
PRETEST OF THE 1989 SURVEY OF CONSUMER FINANCES |
1989-06-06 |
| 7100-0237 |
Report of Foreign (Non-U.S.) Currency Deposits |
2012-09-28 |
| 7100-0236 |
REPORT ON NONBANK BANKS OF TOTAL ASSETS ON AUGUST 10, 1988 |
1988-10-14 |
| 7100-0235 |
Recordkeeping and Disclosure Requirements Associated with Regulation CC |
2025-12-29 |
| 7100-0234 |
NATIONAL SURVEY OF SMALL BUSINESS FINANCES |
1989-02-15 |
| 7100-0233 |
ONE-TIME SURVEY OF MAJOR BANKING ORGANIZATIONS ON THEIR STOCK MARKET LENDING AND RELATED ACTIVITIES |
1988-01-11 |
| 7100-0232 |
Survey to Obtain Information on the Relevant Market in Individual Merger Cases |
2016-06-30 |
| 7100-0231 |
REPORT BY BANKS PROPOSING TO AMORTIZE LOSSES ON QUALIFIED AGRICULTURAL LOANS |
1991-01-09 |
| 7100-0225 |
REPORT BY CERTAIN COMPANIES CONTROLLING NONBANK BANKS |
1987-09-10 |
| 7100-0224 |
Notice by Financial Institutions of Government Securities Financial Institutions of Termination of Activities as a ... |
2023-02-22 |
| 7100-0223 |
The Senior Financial Officer Survey |
2026-03-31 |
| 7100-0222 |
SURVEY OF MACHINERY DEALERS |
1986-11-05 |
| 7100-0221 |
ONE-TIME MARKET RESEARCH PROJECT ON CURRENCY DESIGN CHANGES |
1986-11-26 |
| 7100-0220 |
1986 SURVEY OF CONSUMER FINANCES |
1986-06-26 |
| 7100-0219 |
REPORT OF U.S. GOVERNMENT SECURITIES (FFIEC 016) REPORT OF U.S. GOVERNMENT SPONSORED AGENCY AND CORPORATION OBLIGATIONS (FFIEC 017) |
1986-01-08 |
| 7100-0218 |
ANNUAL REPORT OF SELECTED FINANCIAL DATA OF NONBANK SUBSIDIARIES OF BANK HOLDING COMPANIES |
1995-01-18 |
| 7100-0217 |
SEMI-ANNUAL REPORT OF SENDER NET DEBIT CAP |
2023-02-27 |
| 7100-0216 |
SEMI-ANNUAL DAYLIGHT OVERDRAFT CAPITAL REPORT FOR U.S. BRANCHES AND AGENCIES OF FOREIGN BANKS |
2023-05-23 |
| 7100-0215 |
REPORT ON TOTAL FOREIGN EXCHANGE TURNOVER |
1986-01-08 |
| 7100-0214 |
ONE-TIME SURVEY OF FOREIGN TRANSACTIONS OF PRIMARY DEALERS |
1985-11-04 |
| 7100-0213 |
QUARTERLY COUNTRY EXPOSURE REPORT FOR U.S. BRANCHES AND AGENCIES FOR FOREIGN BANKS |
2024-08-08 |
| 7100-0212 |
Suspicious Activity Report by Depository Institutions |
2019-05-31 |
| 7100-0211 |
ACH TRANSACTION DATA REPORT |
1985-11-18 |
| 7100-0210 |
BANK HOLDING COMPANY FINANCIAL STATEMENT |
1985-05-02 |
| 7100-0209 |
CAPITAL IMPROVEMENT PLAN |
1985-05-14 |
| 7100-0208 |
1985 SURVEY OF FINANCE COMPANIES |
1985-01-31 |
| 7100-0207 |
QUARTERLY REPORT OF CONDITION FOR A NEW YORK STATE INVESTMENT COMPANY AND ITS DOMESTIC SUBSIDIARY |
1995-10-13 |
| 7100-0206 |
SURVEY OF FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENT TO RESELL |
1984-08-31 |
| 7100-0205 |
QUARTERLY REPORT OF REPURCHASE AGREEMENTS ON U.S. GOVT. AND FEDERAL AGENCY SECURITIES - ANNUAL REPORT OF REPURCHASE AGREEMENTS ON U.S. GOVT. AND FEDERAL AGENCY SECURITIES |
1995-07-27 |
| 7100-0203 |
Recordkeeping and Disclosure Requirements in Connection with the Right to Financial Privacy Act |
1998-08-13 |
| 7100-0202 |
Recordkeeping and Disclosure Requirements in Connection with the Truth in Lending Act |
2024-08-27 |
| 7100-0201 |
Recordkeeping and Disclosure Requirements in Connecton with Regulation B (Equal Credit Opportunity) |
2025-01-24 |
| 7100-0200 |
Recordkeeping and Disclosure Requirements in Connection with Regulation E, Electronic Funds Transfer |
2025-11-25 |
| 7100-0199 |
Reporting, Recordkeeping, and Disclosure Requirements Associated with Truth in Lending (Regulation Z) |
2024-10-31 |
| 7100-0197 |
Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulation BB (Community Reinvestment Act) |
2024-04-19 |
| 7100-0196 |
Recordkeeping and Disclosure Requirements Associated with Securities Transactions Pursuant to Section 208.8(k)(2, 3, and 5) of Regulation H |
2024-02-27 |
| 7100-0195 |
0 DISCLOSURE AND RECORDKEEPING REQUIREMENTS ASSOCIATED WITH SECURITIES TRANSACTIONS PURSUANT TO SECTION 208.8(K)(3) OF REGULATION H |
1984-08-17 |
| 7100-0194 |
O DISCLOSURE REQUIREMENT ASSOCIATED WITH SECURITIES TRANSACTIONS PURSUANT TO SECTION 208.8(K)(5) OF REGULATION H |
1984-08-17 |
| 7100-0193 |
O DISCLSURE OF REQUIREMENT ASSOCIATED WITH EXTENSIONS OF CREDIT TO EXECUTIVE OFFICERS AND PRINCIPAL SHAREHOLDERS PURSUANT TO SECTION 215.22 OF REGULATION 0 |
1984-09-17 |
| 7100-0191 |
AGREEMENT(S) OF DOMESTIC NONMEMBER BANKS AND FOREIGN NONMEMBER BANKS IN CONNECTION WITH EXTENSION OF CREDIT TO BROKER-DEALERS (FR T-1, T-2) |
1996-12-23 |
| 7100-0190 |
ONE-TIME HOUSEHOLD SURVEY OF CURRENCY AND TRANSACTIONS ACCOUNTS USAGE |
1984-07-10 |
| 7100-0189 |
ONE-TIME SURVEY OF FUTURES AND OPTIONS MARKETS |
1984-07-10 |
| 7100-0188 |
COUNTRY EXPOSURE INFORMATION REPORT |
1987-01-15 |
| 7100-0187 |
DEMONSTRATION PROJECT FOR DISSEMINATION OF ANNUAL PERCENTAGE RATES |
1984-10-02 |
| 7100-0185 |
DEALER MONTHLY REPORT |
1987-08-11 |
| 7100-0184 |
DAILY REPORT OF WHEN ISSUED COMMITMENTS OUTSTANDING |
1989-06-01 |
| 7100-0181 |
Applications for Employment with the Board of Governors of the Federal Reserve System |
2026-02-27 |
| 7100-0180 |
Request for Proposal; Request for Price Quotations; Subcontracting Report |
2025-02-27 |
| 7100-0179 |
MONTHLY REPORT ON THE MATURITY DISTRIBUTION OF NEGOTIABLE CERTIFICATES OF DEPOSIT OF $100,000 OR MORE |
1984-01-20 |
| 7100-0178 |
Monthly Consolidated Foreign Currency Report of Banks in the United States |
1996-04-03 |
| 7100-0177 |
SURVEY OF HOME SELLER FINANCING IN THE MORTGAGE MARKET |
1983-07-26 |
| 7100-0176 |
WEEKLY REPORT OF FOREIGN BRANCH LIABILITIES TO, AND CUSTODY HOLDINGS FOR, U.S. RESIDENTS |
1993-09-15 |
| 7100-0175 |
QUARTERLY REPORT OF SELECTED DEPOSITS, VAULT CASH, AND RESERVABLE LIABILITIES, AND ANNUAL REPORT OF TOTAL DEPOSITS AND RESERVABLE LIABILITIES |
2012-09-28 |
| 7100-0174 |
REPORT ON TOTAL FOREIGN EXCHANGE TURNOVER |
1983-02-24 |
| 7100-0173 |
ONE-TIME SURVEY OF RETAILERS ON CREDIT CARD COSTS |
1983-02-22 |
| 7100-0172 |
1983 SURVEY OF CONSUMER FINANCES |
1982-12-03 |
| 7100-0171 |
Interagency Bank Merger Act Application |
2024-06-27 |
| 7100-0170 |
LETTER ADVISING FEDERAL RESERVE SYSTEM OF CONSUMMATION OF PROPOSED ACQUISITION OF BANK AND/OR NONBANK COMPANY OR CONSUMMATION OF A STOCK REDEMPTION |
1985-10-16 |
| 7100-0169 |
SPECIAL SUPPLEMENT TO FR 2042 ON SELECTED SWEEP ARRANGEMENTS AND SECOND UNIVERSE SURVEY OF RPS |
1982-11-05 |
| 7100-0168 |
REPORT OF LOANS TO, AND DEPOSITS OF, U.S. NONBANK RESIDENTS AT THE NON-U.S. OFFICES OF FOREIGN BANKS WITH U.S. OFFICES |
1982-09-24 |
| 7100-0167 |
WEEKLY REPORT OF OVERNIGHT EURODOLLARS FOR SELECTED MONEY MARKET MUTUAL FUNDS |
1984-12-19 |
| 7100-0166 |
CHARACTERISTICS OF CEILING-FREE DEPOSITS |
1982-04-23 |
| 7100-0165 |
SPECIAL INFORMATION COLLECTION ON NOW ACCOUNTS |
1982-04-09 |
| 7100-0164 |
MONTHLY SURVEY ON THE AMOUNT OUTSTANDING IN IRA/KEOGH PLAN ACCOUNTS |
1982-02-02 |
| 7100-0163 |
SURVEY OF TRANSACTION ACTIVITY IN MONEY MARKET MUTUAL FUND ACCOUNTS |
1982-02-02 |
| 7100-0161 |
SURVEY OF REPURCHASE AGREEMENTS (RPS) ON U.S. GOVERNMENT SECURITIES AND NONRESERVABLE DUE BILLS |
1981-12-15 |
| 7100-0160 |
ANNUAL SURVEY OF FOREIGN FIDUCIARY ASSETS |
1988-12-07 |
| 7100-0159 |
QUARTERLY REPORTS OF INTERNATIONAL BANKING FACILITIES |
1984-11-23 |
| 7100-0158 |
REPORT OF INTERNATIONAL BANKING FACILITY ACCOUNTS |
1989-06-06 |
| 7100-0155 |
DEPOSITS OF ALL SAVERS CERTIFICATES |
1981-10-09 |
| 7100-0152 |
TEMPORARY WEEKLY SURVEY OF RETAIL REPURCHASE AGREEMENTS |
1981-08-27 |
| 7100-0150 |
ONGOING INTERMITTENT SURVEYS OF HOUSEHOLDS |
2023-10-24 |
| 7100-0149 |
SURVEY OF COMPLIANCE COSTS AND BENEFITS OF CONSUMER PROTECTION REGULATIONS |
1981-05-18 |
| 7100-0147 |
SURVEY OF HOUSEHOLD TRANSACTION ACCOUNTS |
1981-05-13 |
| 7100-0145 |
SURVEY OF HOUSEHOLD TRANSACTION ACCOUNTS |
1981-05-11 |
| 7100-0144 |
QUARTERLY REPORT ON FOREIGN BRANCH ASSETS AND LIABILITIES |
1981-05-02 |
| 7100-0143 |
MONTHLY REPORT ON FOREIGN BRANCH ASSETS AND LIABILITIES |
1981-05-02 |
| 7100-0142 |
REPORT ON SELECTED DEPOSITS IN FOREIGN BRANCHES HELD BY U.S. RESIDENTS |
1981-05-02 |
| 7100-0141 |
TELEPHONE SURVEY OF TRANSACTION ACCOUNTS |
1981-04-30 |
| 7100-0140 |
APPLICATION TO ISSUE CAPITAL NOTES OR TO RECLASSIFY EXISTING NOTES AS PART OF A BANK'S CAPITAL STRUCTURE |
1991-06-04 |
| 7100-0139 |
INVESTMENT IN BANKING PREMISES NOTIFICATION |
2025-09-08 |
| 7100-0138 |
WRITTEN POLICIES CONCERNING INSIDE INFORMATION |
1981-04-30 |
| 7100-0137 |
NOTICE CLAIMING STATUS AS EXEMPT TRANSFER AGENT |
2022-09-29 |
| 7100-0136 |
COMPLAINT FORM |
1981-12-15 |
| 7100-0135 |
Consumer Satisfaction Questionnaire; Federal Reserve Consumer Help Consumer Survey, and Consumer Online Complaint Form, and Appraisal Complaint Form |
2026-02-24 |
| 7100-0134 |
NOTICE OF CHANGE IN BANK CONTROL |
2024-06-28 |
| 7100-0133 |
NOTIFICATION OF INTENT TO ACQUIRE ADDITIONAL SHARES OF SUBSIDIARY BANKS THROUGH STOCK RIGHTS OFFERING(S) |
1981-11-04 |
| 7100-0132 |
NOTIFICATION BY BANK HOLDING CO OF INTENT TO ACQUIRE BANK SHARES IN FIDUCIARY CAPACITY |
1981-11-04 |
| 7100-0131 |
Notice of Proposed Stock Redemption |
2025-09-08 |
| 7100-0130 |
PERIODIC REPORT ON STATUS OF DISPOSITION OF CERTAIN GRAND-FATHERED REAL ESTATE |
1981-11-04 |
| 7100-0129 |
Request for Extension of Time to Dispose of Assets Acquired in Satisfaction of Debts Previously Contracted |
2025-09-08 |
| 7100-0128 |
Financial Statements for Holding Companies |
2025-12-15 |
| 7100-0127 |
REPORT OF INTERCOMPANY TRANSACTIONS FOR FOREIGN BANKING ORGANIZATONS AND THEIR U.S. SUBSIDIARY BANKS |
2000-08-25 |
| 7100-0126 |
The Bank Holding Company Report of Insured Depository Institu- tion's Section 23A Transactions with Affilates |
2025-03-26 |
| 7100-0125 |
Reports of Foreign Banking Organizations, Capital and Asset Report for FBOs, Financial Statements of U.S. Nonbank Subsidiaries Held by FBOs, Abbreviated Financial Statements... |
2025-03-21 |
| 7100-0124 |
ANNUAL REPORT OF DOMESTIC BANK HOLDING COMPANIES |
2004-03-31 |
| 7100-0123 |
LETTER ADVISING FEDERAL RESERVE SYSTEM OF CONSUMMATION OF PROPOSED ACQUISITION OF BANK AND/OR NONBANK COMPANY |
1981-11-04 |
| 7100-0122 |
DRAFT FEDERAL REGISTER NOTICE FOR PROPOSED DE NOVO NON-BANKING ACTIVITIES |
1981-10-26 |
| 7100-0121 |
Bank Holding Company Applications and Notifications |
2024-07-29 |
| 7100-0120 |
APPLICATION FOR APPROVAL OF THE ACQUISITION OF BANK SHARES U/S3(A)(3) OF THE BANK HOLDING CO ACT |
1981-10-26 |
| 7100-0119 |
APPLICATION(S) FOR APPROVAL TO BECOME A BANK HOLDING COMPANY AND, IF APPLICABLE, FOR PRIOR APPROVAL OF NONBANKING ACQUISITION/RETENTION |
2024-07-29 |
| 7100-0118 |
STATEMENT OF PURPOSE OF CREDIT EXTENDED TO BLOCK POSITIONER UNDER SECTION 221.3(Z) OF FEDERAL RESERVE |
1981-04-30 |
| 7100-0117 |
STATEMENT OF PURPOSE OF CREDIT TO BE EXTENDED TO THIRD MARKET MAKERS UNDER SECTION 221.3(Y) OF FEDERAL RESERVE REGULATION U |
1981-04-30 |
| 7100-0116 |
STATEMENT OF PURPOSE OF CREDIT TO BE EXTENDED UNDER SECTION 221.3(W) OF FEDERAL RESERVE REGULATION U (OTC MARKET EXEMPTION) |
1981-10-08 |
| 7100-0115 |
STATEMENT OF PURPOSE OF A STOCK-SECURED EXTENSION OF CREDIT |
2015-01-29 |
| 7100-0114 |
ANNUAL STATEMENT OF COMPLIANCE WITH THE BANK PROTECTION ACT OF 1968 |
1981-10-29 |
| 7100-0113 |
WRITTEN SECURITY PROGRAM FOR STATE MEMBER BANKS AS REQUIRED BY REGULATIONS |
1981-12-10 |
| 7100-0112 |
Written Security Program for State Member Banks as Required by Regulation P |
2022-08-16 |
| 7100-0111 |
REPORT OF EXTERNAL CRIME |
1981-04-30 |
| 7100-0110 |
Notification Required Pursuant to Section 211.23h of Regulation K on Acquisitions by Foreign Banking Organizations |
2001-11-15 |
| 7100-0109 |
Report of Changes in Foreign Investments Made Pursuant to Regulation K |
2024-08-08 |
| 7100-0108 |
APPLICATION TO INVEST IN OTHER ORGANIZATIONS |
1981-11-09 |
| 7100-0107 |
Regulation K Reporting Requirements |
2024-07-29 |
| 7100-0106 |
APPLICATION TO AMEND ARTICLES OF ASSOCIATION OF EDGE CORPORATION |
1981-11-09 |
| 7100-0105 |
APPLICATION TO ESTABLISH BRANCHES OF EDGE CORPORATION |
1981-11-09 |
| 7100-0104 |
APPLICATIONS TO ESTABLISH EDGE CORPORATION, TO ESTABLISH BRANCHES OF EDGE CORPORATION, AND TO AMEND ARTICLES OF ASSO CIATION OF EDGE CORPORATION. |
1982-06-30 |
| 7100-0103 |
NOTIFICATION TO ESTABLISH FOREIGN BRANCH OF MEMBER BANK |
1981-11-09 |
| 7100-0102 |
APPLICATION TO ESTABLISH FOREIGN BRANCH OF MEMBER BANK AND NOTIFICATION TO ESTABLISH FOREIGN BRANCH OF MEMBER BANK |
1982-06-30 |
| 7100-0101 |
Univorm Termination Notice for Municipal Securities Principal or Municipal Securities Representative Associated with a Bank Municipal Securities Dealer |
2019-07-08 |
| 7100-0100 |
Uniform Application for Municipal System Principal or Municipal Securities Representative Associated with a Bank Municipal Securities Dealer; Uniform Termination Notice for Municipal ... |
2022-07-19 |
| 7100-0099 |
UNIFORM FORM FOR REGISTRATION AS A TRANSFER AGENT AND FOR AMENDMENT TO REGISTRATION |
2022-12-16 |
| 7100-0098 |
RECORDKEEPING AND CONFIRMATION REQUIREMRNTS |
1981-04-30 |
| 7100-0097 |
Domestic Branch Notification |
2025-04-15 |
| 7100-0096 |
FORM F-11 ACQUISITION STATEMENT FORM F-11A OWNERSHIP STATEMENT |
1981-04-30 |
| 7100-0095 |
FORM F-7 INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES; FORM F-8 STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES |
1981-04-30 |
| 7100-0094 |
FORM F-5 PROXY STATEMENT; STATEMENT WHERE MANAGEMENT DOES NOT SOLICIT PROXIES |
1981-04-30 |
| 7100-0093 |
FORM F-4 QUARTERLY REPORT |
1981-04-30 |
| 7100-0092 |
FORM F-3 CURRENT REPORT |
1981-04-30 |
| 7100-0091 |
Reports Related to Securities of State-Member Banks as Required by Regulation H |
2023-02-26 |
| 7100-0090 |
MORTGAGE LOAN DISCLOSURE STATEMENT |
1989-06-05 |
| 7100-0089 |
REPORT OF CERTAIN EUROCURRENCY TRANSACTIONS |
1981-07-15 |
| 7100-0088 |
FR 2930--ALLOCATION OF LOW RESERVE TRANCHE AND RESERVABLE LIABILITIES EXEMPTION |
2012-09-28 |
| 7100-0087 |
Reports of Deposits |
2024-01-17 |
| 7100-0086 |
Report of Condition for Edge and Agreement Corporations |
2024-12-26 |
| 7100-0085 |
QUARTERLY REPORT OF RATES ON SELECTED DIRECT CONSUMER INSTALMENT LOANS |
2024-05-21 |
| 7100-0084 |
WEEKLY REPORT OF SELECTED ASSETS |
1981-04-30 |
| 7100-0083 |
WEEKLY REPORT OF LOANS, SECURITIES, AND ASSETS |
1981-04-30 |
| 7100-0082 |
OWNERSHIP OF DEMAND DEPOSIT ACCOUNTS OF INDIVIDUALS PARTNERSHIPS, AND CORPORATIONS |
1990-11-20 |
| 7100-0081 |
SURVEY OF DEBITS TO SELECTED DEPOSIT ACCOUNTS |
1993-12-27 |
| 7100-0080 |
Commerical Bank Report of Consumer Credit |
2000-07-12 |
| 7100-0079 |
QUARTERLY REPORT ON FOREIGN BRANCH ASSETS AND LIABILITIES |
2021-06-15 |
| 7100-0078 |
MONTHLY REPORT ON FOREIGN BRANCH ASSETS AND LIABILITIES |
1991-03-01 |
| 7100-0077 |
MONTHLY REPORT ON THE MATURITY DISTRIBUTION OF NEGOTIABLE CERTIFICATES OF DEPOSITS OF $100,000 OR MORE |
1981-04-30 |
| 7100-0076 |
MONTHLY REPORT OF COMMERCIAL AND INDUSTRIAL LOANS TO U.S. ADDRESSEES BY INDUSTRY |
1981-04-30 |
| 7100-0075 |
Weekly Report of Selected Assets and Liabilities of Domestically Chartered Commercial Banks and U.S. Branches and Agencies of Foreign Banks |
2025-03-29 |
| 7100-0074 |
Report of Selected Borrowings; Daily Telephone Report of Selected Borrowings; and Weekly Report of Repurchase Agreements (RPs) on U.S. Gov't and Federal Agency Securities with Specified Holders. |
2003-06-20 |
| 7100-0073 |
Report of Condition for Foreign Subsidiaries of U.S. Banking Organizations |
2025-03-13 |
| 7100-0072 |
SURVEY OF TIME AND SAVINGS DEPOSITS |
1982-04-07 |
| 7100-0071 |
Foreign Branch Report of Condition; Abbreviated Foreign Branch Report of Condition |
2024-10-15 |
| 7100-0070 |
FOREIGN BANKING ORGANIZATION CONFIDENTIAL REPORT OF OPERATIONS |
1981-10-29 |
| 7100-0069 |
Notificationof Foreign Branch Status |
2005-03-03 |
| 7100-0068 |
Weekly Report of Eurodollar Liabilities Held by Selected U.S. Banks |
2003-03-04 |
| 7100-0067 |
WEEKLY REPORT OF LOANS AND BORROWINGS OF LARGE U.S. BRANCHES AND AGENCIES OF FOREIGN BANKS |
1981-04-30 |
| 7100-0066 |
SURVEY OF VARIABLE INTEREST RATE CEILING TIME DEPOSITS |
1994-09-27 |
| 7100-0065 |
MONTHLY SURVEY OF LOAN COMMITMENTS |
1983-12-19 |
| 7100-0064 |
REPORT OF CLAIMS ON SELECTED FOREIGN COUNTRIES BY U.S. BRANCHES AND AGENCIES OF FOREIGN BANKS |
1990-04-27 |
| 7100-0063 |
TERMS OF BANK LENDING TO FARMERS |
1981-04-30 |
| 7100-0062 |
PRIME RATE SUPPLEMENT TO SURVEY OF TERMS OF BANK LENDING TO BUSINESS |
1981-04-30 |
| 7100-0061 |
TERMS OF BANK LENDING TO BUSINESS |
2023-07-18 |
| 7100-0060 |
CALLS MADE TO 17 DIRECT PLACERS AND 5 DEALERS IN COMMERCIAL PAPER TO ADSCERTAIN EARLY ESTIMATES OF END-OF-MONTH COMMERCIAL PAPER OUTSTANDING |
1981-04-30 |
| 7100-0059 |
REPORT OF OTHER DEMAND DEPOSITS |
1984-08-31 |
| 7100-0058 |
The Senior Loan Officer Opinion Survey on Bank Lending Practices |
2026-03-31 |
| 7100-0057 |
Monthly Survey of Industrial Electricity Use |
2003-06-20 |
| 7100-0056 |
DAILY REPORT OF OTHER DEMAND DEPOSITS BY EDGE ACT CORP |
1981-11-12 |
| 7100-0055 |
MONTHLY SURVEY OF ELIGIBLE BANKERS ACCEPTANCES |
2001-06-29 |
| 7100-0054 |
ADVANCE REPORT OF DEPOSITS FROM SELECTED MEMBER BANKS |
1981-04-30 |
| 7100-0053 |
ADVANCE REPORT OF DEPOSITS FROM LARGE BANKS |
1981-07-21 |
| 7100-0052 |
COMMUNITY REINVESTMENT ACT QUESTIONNAIRE |
1990-09-19 |
| 7100-0051 |
INSTALMENT LOANS FOR NEW AUTOMOBILES BY MATURITY |
1981-10-16 |
| 7100-0050 |
OFFICER'S QUESTIONNAIRE |
1991-03-01 |
| 7100-0049 |
REPORT ON LOANS GRANTED TO EXECUTIVE OFFICERS DURING PRECEDING QUARTER |
1989-06-06 |
| 7100-0048 |
APPLICATION OF NATIONAL BANK TO CANCEL FEDERAL RESERVE STOCK |
1981-10-26 |
| 7100-0047 |
APPLICATION TO CANCEL FEDERAL RESERVE STOCK OF MERGING BANK |
1981-10-26 |
| 7100-0046 |
MEMBERSHIP APPLICATION FORMS |
2019-12-09 |
| 7100-0045 |
BANK MERGER APPLICATION |
1991-01-31 |
| 7100-0044 |
APPLICATION FOR INCREASE OR DECREASE IN FEDERAL RESERVE STOCK HELD BY MEMBER BANK |
1981-10-26 |
| 7100-0043 |
APPLICATION FOR FEDERAL RESERVE BANK STOCK-NONMEMBER STATE BANK |
1981-04-30 |
| 7100-0042 |
Federal Reserve Membership and Bank Stock Applications |
2025-12-31 |
| 7100-0041 |
LARGE BANK SUPPLEMENTS TO THE CONSOLIDATED REPORT OF CONDITION |
1981-04-30 |
| 7100-0040 |
CONSOLIDATED REPORT OF CONDITION FOR A BANK AND ITS DOMESTIC AND FOREIGN SUBSIDIARIES |
1981-04-30 |
| 7100-0039 |
CONSOLIDATED REPORT OF INCOME (FOR A BANK AND ITS DOMESTIC AND FOREIGN SUBSIDIARIES) |
1981-04-30 |
| 7100-0038 |
CONSOLIDATED REPORT OF CONDITION FOR A BANK AND ITS DOMESTIC SUBSIDIARIES |
1981-04-30 |
| 7100-0037 |
CONSOLIDATED REPORT OF INCOME FOR A BANK AND ITS DOMESTIC SUBSIDIARIES THAT HAVE LESS THAN $100 MILLION IN TOTAL ASSETS |
1981-04-30 |
| 7100-0036 |
REPORTS OF CONDITION AND INCOME |
2025-12-17 |
| 7100-0035 |
QUARTERLY COUNTRY EXPOSURE REPORT COUNTRY EXPOSURE INFORMATION REPORT |
2022-08-17 |
| 7100-0034 |
Report on Indebtedness of Executive Officers and Principal Shareholders and their Related Interests to Correspondent Banks |
2004-02-26 |
| 7100-0033 |
REPORT ON OWNERSHIP OF THE REPORTING BANK AND ON INDEBTEDNESS OF ITS EXECUTIVE OFFICERS AND PRINCIPAL SHAREHOLDERS TO THE REPORTING BANK AND TO ITS CORRESPONDENT |
1982-08-17 |
| 7100-0032 |
Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks; Report of Assets and Liabilities of Non-U.S. Branches That Are Managed or Controlled by a U.S. Branch or Agency of a Fo |
2025-07-29 |
| 7100-0031 |
ANNUAL REPORT OF TRUST ASSETS, AND ANNUAL REPORT OF INTERNATIONAL FIDUCIARY ACTIVITIES |
2002-01-31 |
| 7100-0030 |
Weekly Report of Assets and Liabilities for Large U.S. Branches and Agencies of Foreign Banks |
2007-03-23 |
| 7100-0029 |
SURVEY OF SELECTED TRANSACTION ACCOUNTS FROM SAVINGS AND LOAN INSTITUTIONS |
1981-04-03 |
| 7100-0028 |
SURVEY OF SELECTED TRANSACTION ACCOUNTS |
1989-06-06 |
| 7100-0027 |
BASE REPORT FOR THE CALCULATION OF SPECIAL DEPOSIT REQUIREMENTS FOR SHORT-TERM FINANCIAL INTERMEDIARIES |
1980-03-18 |
| 7100-0022 |
1980 FINANCE COMPANY SURVEY |
1979-12-05 |
| 7100-0020 |
RECORD WHICH BORROWERS ARE REQUIRED TO MAKE AND MAINTAIN OF FACTS CONCERNING CREDIT COLLATERALIZED BY SECURITIES WHEN SUCH CREDIT IS OBTAINED OUTSIDE THE UNITED STATES |
1983-04-05 |
| 7100-0019 |
Statement of Purpose of Extension of Credit by a Creditor (under Regulation T) |
2015-01-29 |
| 7100-0018 |
STATEMENT OF PURPOSE OF EXTENSION OF CREDIT SECURED BY MARGIN SECURITIES |
2015-01-29 |
| 7100-0017 |
INVESTMENT ASSET REPORT FOR SPECIAL DEPOSIT REQUIREMENTS FOR SHORT TERM FINANCIAL INTERMEDIARIES |
1980-03-18 |
| 7100-0016 |
SELECTED CREDIT RESTRAINT PROGRAM--SELECTED COMPANIES |
1980-03-18 |
| 7100-0015 |
SPECIAL CREDIT RESTRAINT PROGRAM--FINANCE COMPANIES |
1980-03-18 |
| 7100-0014 |
MONTHLY REPORT OF COVERED CONSUMER CREDIT OUTSTANDING |
1980-03-18 |
| 7100-0013 |
REPORT OF DEPOSITS AT CREDIT UNIONS |
1979-12-05 |
| 7100-0012 |
REPORT OF ASSETS OF MONEY MARKET MUTUAL FUNDS |
2007-04-25 |
| 7100-0011 |
REGULATION G REGISTRATION STATEMENT, DEREGISTRATION STATEMENT, ANNUAL REPORT |
2024-06-28 |
| 7100-0010 |
REPORTS OF FINANCIAL CONDITION OF PRIMARY DEALERS IN GOVERNMENT SECURITIES |
1993-04-23 |
| 7100-0009 |
Quarterly Gasoline Company Report |
2000-08-23 |
| 7100-0008 |
FINANCE RATES ON CONSUMER INSTALLMENT CREDIT |
1981-10-16 |
| 7100-0007 |
REPORT OF NEGOTIABLE ORDERS OF WITHDRAWAL (NOW) ACCOUNTS |
1979-12-04 |
| 7100-0006 |
DOMESTIC FINANCE COMPANY REPORT OF CONSOLIDATED ASSETS AND LIABILITIES (QUARTERLY REPORT) |
1978-11-09 |
| 7100-0005 |
DOMESTIC FINANCE COMPANY REPORT OF CONSOLIDATED ASSETS AND LIABILITIES (MONTHLY REPORT) |
2026-03-31 |
| 7100-0004 |
OVER-THE-COUNTER MARGIN STOCK REPORT |
1998-01-15 |
| 7100-0003 |
Government Securities Dealers Reports |
2024-06-14 |
| 7100-0002 |
Report of Commercial Paper Outstanding Placed by Brokers and Delears; Report of Commercial Paper Outstanding Placed Directly by Issuers; Daily Report of Offering Rates on Commercial Paper |
1995-09-26 |
| 7100-0001 |
REPORT OF MEMBER FIRM OF SELECTED SECURITIES EXCHANGES |
1999-09-28 |