Site Index

Finding Information
What's New
Search
On-line Information Systems
     Consumer Information
     Financial Institution Information
Site Index

Composition of the FFIEC
About the FFIEC
Council Staff
Members
Regulatory Agencies
     FRB      FDIC      NCUA      OCC      OTS
Examiner Education Office Home Page
Appraisal Subcommittee Home Page
HMDA Home Page
CRA Home Page

Press Releases
Recent Releases (Full-Text)
Archive Summaries
Summary of FFIEC Statements Published in the Federal Register (1979 - current)

Reports
Annual
      2002 (PDF)
      2001 (PDF)
      2000 (PDF)
      1999 (PDF)
      1998 (PDF)
Performance
     Uniform Bank Performance Report (UBPR)
     Bank Holding Company Performance Report (BHCPR)
Financial
     Reports of Condition and Income (Call) and Thrift Financial Reports (TFR)
Statistical Releases
     E.16 Country Exposure Lending Survey
Home Mortgage Disclosure Act (HMDA)
     Aggregates Reports
     Disclosure Statements
     National Aggregate Reports
     Nationwide Summary Statistics
       2003 | 2002 | 2001 | 2000 | 1999 | 1998 | 1997 | 1996
Private Mortgage Insurance Companies (PMIC)
     Aggregates Reports
     Disclosure Statements
     National Aggregate Reports
Community Reinvestment Act (CRA)
     Aggregates Reports
     Disclosure Statements
     National Aggregate Reports
     Nationwide Summary Statistics
         2004 | 2003 | 2002 | 2001 | 2000 | 1999 | 1998 | 1997 | 1996
     Interagency CRA Ratings
Other
     Report on Section 303(a)(3) of the Riegle Community Development
     and Regulatory Improvement Act of 1994

Reporting Forms
FFIEC Report Forms
      FFIEC 001
      FFIEC 002
      FFIEC 002s
      FFIEC 004
      FFIEC 006
      FFIEC 009/009a
      FFIEC 019
      FFIEC 030
Call Report Forms
      FFIEC 031
      FFIEC 041
           (historical versions FFIEC 032, FFIEC 033, FFIEC 034)
Other
      Form TA-1: Securities Transfer Agent Registrations & Amendments (PDF)

Handbooks, Catalogues & Infobases
FFIEC Bank Secrecy Act/Anti-Money Laundering InfoBase
Information Technology Examination Handbook - (Revised Edition)
FFIEC Check 21 Infobase
UBPR User's Guide
Examiner Education Course Catalogues

Enforcement Actions and Orders
     FRB      FDIC      NCUA      OCC      OTS

On-line Information Systems
Consumer Information
Geocoding/Mapping System
Census Report System
HMDA Data Reports
     Aggregates Reports
     Disclosure Statements
     National Aggregate Reports
CRA Data Reports
     Aggregates Reports
     Disclosure Statements
     National Aggregate Reports
Interagency CRA Ratings
 
Financial Institution Information
FFIEC Internet Reporting System
     Uniform Bank Performance Report
     Peer Group Report
     Peer Group Distribution Report
     State Average Report
     State Average Distribution Report
Federal Reserve System's National Information Center
     Bank Holding Company Performance Report
Reports of Condition and Income (Call) and Thrift Financial Reports (TFR)
FDIC Institution Directory

Miscellaneous
Disclaimer
Privacy Policy
PDF Help

Other FFIEC Sites
Examiner Education Office Home Page
Appraisal Subcommittee Home Page
Home Mortgage Disclosure Act (HMDA) Home Page
Community Reinvestment Act (CRA) Home Page
Financial Institution Call Report Data (FIND) Home Page
Quantitative Impact Study 4 Home Page
Loss Data Collection Exercise (LDCE) Home Page

-HOME-