FFIEC header image
Reporting Forms
     FFIEC 002 Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks
     FFIEC 002S Report of Assets and Liabilities of Non-U.S. Branches That Are Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non-U.S.) Bank
     FFIEC 009
     FFIEC 009a
Country Exposure Report
Country Exposure Information Report
     FFIEC 019 Country Exposure Report for U.S. Branches and Agencies of Foreign Banks
     FFIEC 030
     FFIEC 030S
Foreign Branch Report of Condition
Abbreviated Foreign Branch Report of Condition
     FFIEC 101 Advanced Capital Adequacy Framework Regulatory Reporting Requirements
     FFIEC 102 Proposed Market Risk Framework Regulatory Reporting Requirements
 
Call Report Forms
 
     FFIEC 031 Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices
     FFIEC 041 Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only - replaces FFIEC 032, FFIEC 033, FFIEC 034
 
Other
 
     Form TA-1
     
Transfer Agent Registration and Amendment Form
 
Discontinued Reporting Forms
 
     FFIEC 001 Annual Report of Trust Assets
     FFIEC 004 Report of Indebtedness of Executive Officers and Principal Shareholders and their Related Interests to Correspondent Banks
     FFIEC 006 Annual Report of International Fiduciary Activities