| Sample Form(s) (PDF - Adobe® Acrobat® Reader 4.0 or higher required) |
| Form No. |
Form Description |
Single Unit
INFO SHEET |
Multi-Unit
INFO SHEET |
| FI-52101 |
Monetary Authorities |
FI-S(I) |
FI-M(I) |
| FI-52201 |
Commercial Banking, Savings Institutions, and Other Depository Credit Intermediation |
FI-S(I) |
FI-M(I) |
| FI-52202 |
Other Banks and Depository Institutions, Except Credit Unions |
FI-S(I) |
FI-M(I) |
| FI-52203 |
Credit Unions |
FI-S(I) |
FI-M(I) |
| FI-52204 |
Credit Card Issuing and Sales Financing |
FI-S(I) |
FI-M(I) |
| FI-52205 |
Nondepository Credit Intermediation, Except Credit Card Issuing and Sales Financing |
FI-S(I) |
FI-M(I) |
| FI-52206 |
Activities Related to Credit Intermediation |
FI-S(I) |
FI-M(I) |
| FI-52250 |
Commercial Banking, Savings Institutions, and Other Depository Credit Intermediation, Consolidated |
N/A |
FI-BS(Q) |
| FI-52301 |
Securities and Commodity Exchanges |
FI-S(I) |
FI-M(I) |
| FI-52360 |
Securities and Commodity Contracts Intermediation and Brokerage and Other Financial Investments |
FI-S(I) |
FI-M(I) |
| FI-52401 |
Life, Health, and Medical Insurance Carriers |
FI-S(I) |
FI-M(I) |
| FI-52402 |
Insurance Carriers, Except Life, Health, and Medical |
FI-S(I) |
FI-M(I) |
| FI-52403 |
Insurance Agencies and Brokerages |
FI-S(I) |
FI-M(I) |
| FI-52450 |
Life, Health, and Medical Insurance Carriers (Consolidated) |
N/A |
FI-IN(Q) |
| FI-52451 |
Insurance Carriers, Except Life, Health, and Medical (Consolidated) |
N/A |
FI_IN(Q) |
| FI-52460 |
Other Insurance Related Activities and Employee Benefit Funds |
FI-S(I) |
FI-M(I) |
| FI-52490 |
Insurance Classification |
N/A |
N/A |
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