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-
Note: Many of the documents available on-line are in Adobe Portable Document Format (PDF). Please visit our PDF help page for more information.
Maintained by the FFIEC. All suggestions regarding this site may be forwarded via e-mail to ffiec-suggest@frb.gov. Last update: 01/22/2007 8:47 AM