AAXX -
Risk-Based Capital Reporting for Institutions Subject to the Advanced Capital Adequacy Framework
AAAB -
ADVANCED RISK-BASED CAPITAL Part 1: Risk-Based Capital Numerator and Ratios for Banks and Bank Holding Companies
AAAA -
Regulatory Capital - Advanced Approaches
AAAT -
ADVANCED RISK-BASED CAPITAL Part 2: Risk-Based Capital Numerator and Ratios for Savings Associations
AABX -
Summary Risk-Weighted Asset Information for Banks Approved to Use Advanced Internal Ratings-Based and Advanced Measurement Approaches for Regulatory Capital Purposes
AABA -
Summary Non-Defaulted and Defaulted Exposures; Weighted Average Probability of Default (PCT)
AABB -
Summary Non-Defaulted and Defaulted Exposures; Balance Sheet Amount
AABC -
Summary Non-Defaulted and Defaulted Exposures; Total Undrawn Amount
AABD -
Summary Non-Defaulted and Defaulted Exposures; Exposure at Default
AABE -
Summary Non-Defaulted and Defaulted Exposures; Weighted Average Maturity (Years)
AABF -
Summary Non-Defaulted and Defaulted Exposures; Weighted Average Loss Given Default after consideration of credit risk mitigants (PCT)
AABG -
Summary Non-Defaulted and Defaulted Exposures; Risk Weighted Assets
AABH -
Summary Non-Defaulted and Defaulted Exposures; Expected Credit Loss
AACX -
Wholesale Exposure - Corporate
AACA -
Wholesale Exposure - Corporate; Weighted Average Obligor Probability of Default (PCT)
AACB -
Wholesale Exposure - Corporate; Number of Obligors
AACG -
Wholesale Exposure - Corporate; Weighted Average Loss Given Default before consideration of eligible guarantees and credit derivatives (PCT)
AACH -
Wholesale Exposure - Corporate; Weighted Average Loss Given Default after consideration of credit risk mitigants (PCT)
AACI -
Wholesale Exposure - Corporate; Effect of Probability of Default substitution and Loss Given Default adjustment approaches on Risk Weighted Assets
AACJ -
Wholesale Exposure - Corporate; Effect of Double Default Treatment on Risk Weighted Assets
AAEG -
Wholesale Exposure - Soverign; Weighted Average Loss Given Default before consideration of eligible guarantees and credit derivatives (PCT)
AAEH -
Wholesale Exposure - Soverign; Weighted Average Loss Given Default after consideration of credit risk mitigants (PCT)
AAEI -
Wholesale Exposure - Soverign; Effect of Probability of Default substitution and Loss Given Default adjustment approaches on Risk Weighted Assets
AAEK -
Wholesale Exposure - Soverign; Expected Credit Loss
AAFX -
Wholesale Exposure - Income Producing Real Estate (IPRE)
AAFA -
Wholesale Exposure - Income Producing Real Estate (IPRE); Weighted Average Obligor Probability of Default (PCT)
AAFB -
Wholesale Exposure - Income Producing Real Estate (IPRE); Number of Obligors
AAFC -
Wholesale Exposure - Income Producing Real Estate (IPRE); Balance Sheet Amount
AAFD -
Wholesale Exposure - Income Producing Real Estate (IPRE); Total Undrawn Amount
AAFE -
Wholesale Exposure - Income Producing Real Estate (IPRE); Exposure at Default
AAFF -
Wholesale Exposure - Income Producing Real Estate (IPRE); Weighted Average Effective Maturity (Years)
AAFG -
Wholesale Exposure - Income Producing Real Estate (IPRE); Weighted Average Loss Given Default before consideration of eligible guarantees and credit derivatives (PCT)
AAFH -
Wholesale Exposure - Income Producing Real Estate (IPRE); Weighted Average Loss Given Default after consideration of credit risk mitigants (PCT)
AAFI -
Wholesale Exposure - Income Producing Real Estate (IPRE); Effect of Probability of Default substitution and Loss Given Default adjustment approaches on Risk Weighted Assets
AAFJ -
Wholesale Exposure - Income Producing Real Estate (IPRE); Effect of Double Default Treatment on Risk Weighted Assets
AAFK -
Wholesale Exposure - Income Producing Real Estate (IPRE); Risk Weighted Assets
AAFL -
Wholesale Exposure - Income Producing Real Estate (IPRE); Expected Credit Loss
AAGX -
Wholesale Exposure - High Volatility Commercial Real Estate (HVCRE)
AAGA -
Wholesale Exposure - High Volatility Commercial Real Estate (HVCRE); Weighted Average Obligor Probability of Default (PCT)
AAGB -
Wholesale Exposure - High Volatility Commercial Real Estate (HVCRE); Number of Obligors
AAGC -
Wholesale Exposure - High Volatility Commercial Real Estate (HVCRE); Balance Sheet Amount
AAGD -
Wholesale Exposure - High Volatility Commercial Real Estate (HVCRE); Total Undrawn Amount
AAGE -
Wholesale Exposure - High Volatility Commercial Real Estate (HVCRE); Exposure at Default
AAGF -
Wholesale Exposure - High Volatility Commercial Real Estate (HVCRE); Weighted Average Effective Maturity (Years)
AAGG -
Wholesale Exposure - High Volatility Commercial Real Estate (HVCRE); Weighted Average Loss Given Default before consideration of eligible guarantees and credit derivatives (PCT)
AAGH -
Wholesale Exposure - High Volatility Commercial Real Estate (HVCRE); Weighted Average Loss Given Default after consideration of credit risk mitigants (PCT)
AAGI -
Wholesale Exposure - High Volatility Commercial Real Estate (HVCRE); Effect of Probability of Default substitution and Loss Given Default adjustment approaches on Risk Weighted Assets
AAGJ -
Wholesale Exposure - High Volatility Commercial Real Estate (HVCRE); Effect of Double Default Treatment on Risk Weighted Assets
AAGK -
Wholesale Exposure - High Volatility Commercial Real Estate (HVCRE); Risk Weighted Assets
AAGL -
Wholesale Exposure - High Volatility Commercial Real Estate (HVCRE); Expected Credit Loss
AAHX -
Wholesale Exposure - Eligible Margin Loans, Repo-Style Transactions and OTC Derivatives WITH CROSS-PRODUCT NETTING
AAHA -
Wholesale Exposure - Eligible Margin Loans, Repo-Style Transactions and OTC Derivatives WITH CROSS-PRODUCT NETTING; Weighted Average Probability of Default (PCT)
AAHB -
Wholesale Exposure - Eligible Margin Loans, Repo-Style Transactions and OTC Derivatives WITH CROSS-PRODUCT NETTING; Weighted Average Effective Maturity (Years)
AAHC -
Wholesale Exposure - Eligible Margin Loans, Repo-Style Transactions and OTC Derivatives WITH CROSS-PRODUCT NETTING; Exposure at Default
AAHD -
Wholesale Exposure - Eligible Margin Loans, Repo-Style Transactions and OTC Derivatives WITH CROSS-PRODUCT NETTING; Weighted Average Loss Given Default
AAHE -
Wholesale Exposure - Eligible Margin Loans, Repo-Style Transactions and OTC Derivatives WITH CROSS-PRODUCT NETTING; Risk Weighted Assets
AAHF -
Wholesale Exposure - Eligible Margin Loans, Repo-Style Transactions and OTC Derivatives WITH CROSS-PRODUCT NETTING; Expected Credit Losses
AAHG -
Wholesale Exposure - Eligible Margin Loans, Repo-Style Transactions and OTC Derivatives WITH CROSS-PRODUCT NETTING; Exposures Where Collateral is Reflected in LGD; Weighted Average Probability of Default (PCT)
AAHH -
Wholesale Exposure - Eligible Margin Loans, Repo-Style Transactions and OTC Derivatives WITH CROSS-PRODUCT NETTING; Exposures Where Collateral is Reflected in LGD Weighted Average Effective Maturity (Years)
AAHI -
Wholesale Exposure - Eligible Margin Loans, Repo-Style Transactions and OTC Derivatives WITH CROSS-PRODUCT NETTING; Exposures Where Collateral is Reflected in LGD Exposure at Default
AAHJ -
Wholesale Exposure - Eligible Margin Loans, Repo-Style Transactions and OTC Derivatives WITH CROSS-PRODUCT NETTING; Exposures Where Collateral is Reflected in LGD Weighted Average Loss Given Default
AAHK -
Wholesale Exposure - Eligible Margin Loans, Repo-Style Transactions and OTC Derivatives WITH CROSS-PRODUCT NETTING; Exposures Where Collateral is Reflected in LGD Risk Weighted Assets
AAHL -
Wholesale Exposure - Eligible Margin Loans, Repo-Style Transactions and OTC Derivatives WITH CROSS-PRODUCT NETTING; Exposures Where Collateral is Reflected in LGD Expected Credit Losses
AAHM -
Wholesale Exposure - Eligible Margin Loans, Repo-Style Transactions and OTC Derivatives WITH CROSS-PRODUCT NETTING; Holding Period or Margin Period of risk set for 20 days - Exposure Amount
AAHN -
Wholesale Exposure - Eligible Margin Loans, Repo-Style Transactions and OTC Derivatives WITH CROSS-PRODUCT NETTING; Holding Period or Margin Period of risk set for 20 days - Risk-Weighted Assets
AAHO -
Wholesale Exposure - Eligible Margin Loans, Repo-Style Transactions and OTC Derivatives WITH CROSS-PRODUCT NETTING; Holding Period or Margin Period of risk set for at least twice the minimum holding period that would otherwise be used - Exposure Amount
AAHP -
Wholesale Exposure - Eligible Margin Loans, Repo-Style Transactions and OTC Derivatives WITH CROSS-PRODUCT NETTING; Holding Period or Margin Period of risk set for at least twice the minimum holding period that would otherwise be used; Risk-Weighted Assets
AAHQ -
Wholesale Exposure - Eligible Margin Loans, Repo-Style Transactions and OTC Derivatives WITH CROSS-PRODUCT NETTING; Exposures with specific wrong-way risk for which the bank would otherwise apply the IMM; Exposure Amount
AAHR -
Wholesale Exposure - Eligible Margin Loans, Repo-Style Transactions and OTC Derivatives WITH CROSS-PRODUCT NETTING; Exposures with specific wrong-way risk for which the bank would otherwise apply the IMM; Risk-Weighted Assets
AAIG -
Wholesale Exposure - Eligible Margin Loans, Repo-Style Transactions No CROSS-PRODUCT NETTING; Exposures Where Collateral is Reflected in LGD; Weighted Average Probability of Default (PCT)
AAIH -
Wholesale Exposure - Eligible Margin Loans, Repo-Style Transactions No CROSS-PRODUCT NETTING; Exposures Where Collateral is Reflected in LGD Weighted Average Effective Maturity (Years)
AAII -
Wholesale Exposure - Eligible Margin Loans, Repo-Style Transactions No CROSS-PRODUCT NETTING; Exposures Where Collateral is Reflected in LGD Exposure at Default
AAIJ -
Wholesale Exposure - Eligible Margin Loans, Repo-Style Transactions No CROSS-PRODUCT NETTING; Exposures Where Collateral is Reflected in LGD Weighted Average Loss Given Default
AAIK -
Wholesale Exposure - Eligible Margin Loans, Repo-Style Transactions No CROSS-PRODUCT NETTING; Exposures Where Collateral is Reflected in LGD Risk Weighted Assets
AAIL -
Wholesale Exposure - Eligible Margin Loans, Repo-Style Transactions No CROSS-PRODUCT NETTING; Exposures Where Collateral is Reflected in LGD Expected Credit Losses
AAIM -
Wholesale Exposure - IMM Margin Period of Risk and Specific Wrong Way Risk; Holding Period or Margin Period of risk set for 20 days; Exposure Amount
AAIN -
Wholesale Exposure - IMM Margin Period of Risk and Specific Wrong Way Risk; Holding Period or Margin Period of risk set for 20 days; Risk-Weighted Assets
AAIO -
Wholesale Exposure - IMM Margin Period of Risk and Specific Wrong Way Risk; Holding Period or Margin Period of risk set for at least twice the minimum holding period that would otherwise be used; Exposure Amount
AAIP -
Wholesale Exposure - IMM Margin Period of Risk and Specific Wrong Way Risk; Holding Period or Margin Period of risk set for at least twice the minimum holding period that would otherwise be used; Risk-Weighted Assets
AAIQ -
Wholesale Exposure - IMM Margin Period of Risk and Specific Wrong Way Risk; Exposures with specific wrong-way risk for which the bank would otherwise apply the IMM; Exposure Amount
AAIR -
Wholesale Exposure - IMM Margin Period of Risk and Specific Wrong Way Risk; Exposures with specific wrong-way risk for which the bank would otherwise apply the IMM; Risk-Weighted Assets
AAJX -
Wholesale Exposure - OTC Derivatives; No CROSS-PRODUCT NETTING
AAJA -
Wholesale Exposure - OTC Derivatives; No CROSS-PRODUCT NETTING; Weighted Average Probability of Default (PCT)
AAJB -
Wholesale Exposure - OTC Derivatives; No CROSS-PRODUCT NETTING; Weighted Average Effective Maturity (Years)
AAJC -
Wholesale Exposure - OTC Derivatives; No CROSS-PRODUCT NETTING; Exposure at Default
AAJD -
Wholesale Exposure - OTC Derivatives; No CROSS-PRODUCT NETTING; Weighted Average Loss Given Default
AAJG -
Wholesale Exposure - OTC Derivatives; No CROSS-PRODUCT NETTING; Exposures Where Collateral is Reflected in LGD; Weighted Average Probability of Default (PCT)
AAJH -
Wholesale Exposure - OTC Derivatives; No CROSS-PRODUCT NETTING; Exposures Where Collateral is Reflected in LGD; Weighted Average Effective Maturity (Years)
AAJI -
Wholesale Exposure - OTC Derivatives; No CROSS-PRODUCT NETTING; Exposures Where Collateral is Reflected in LGD; Exposure at Default
AAJJ -
Wholesale Exposure - OTC Derivatives; No CROSS-PRODUCT NETTING; Exposures Where Collateral is Reflected in LGD; Weighted Average Loss Given Default
AAJK -
Wholesale Exposure - OTC Derivatives; No CROSS-PRODUCT NETTING; Exposures Where Collateral is Reflected in LGD; Risk Weighted Assets
AAJL -
Wholesale Exposure - OTC Derivatives; No CROSS-PRODUCT NETTING; Exposures Where Collateral is Reflected in LGD; Expected Credit Losses
AAJM -
Wholesale Exposure - IMM Margin Period of Risk and Specific Wrong Way Risk; Holding Period or Margin Period of risk set for 20 days; Exposure Amount
AAJN -
Wholesale Exposure - IMM Margin Period of Risk and Specific Wrong Way Risk; Holding Period or Margin Period of risk set for 20 days; Risk-Weighted Assets,
AAJO -
Wholesale Exposure - IMM Margin Period of Risk and Specific Wrong Way Risk; Holding Period or Margin Period of risk set for at least twice the minimum holding period that would otherwise be used; Exposure Amount
AAJP -
Wholesale Exposure - IMM Margin Period of Risk and Specific Wrong Way Risk; Holding Period or Margin Period of risk set for at least twice the minimum holding period that would otherwise be used; Risk-Weighted Assets,
AAJQ -
Wholesale Exposure - IMM Margin Period of Risk and Specific Wrong Way Risk; Exposures with specific wrong-way risk for which the bank would otherwise apply the IMM; Exposure Amount
AAJR -
Wholesale Exposure - IMM Margin Period of Risk and Specific Wrong Way Risk; Exposures with specific wrong-way risk for which the bank would otherwise apply the IMM; Risk-Weighted Assets
BHAS -
Combined Financial Statements of Nonbank Subsidiaries of Bank Holding Companies - by Type of Nonbank Subsidiaries
BHCC -
Annual Report of Selected Financial Data for Nonbank Subsidiaries of Bank Holding Companies
BHCD -
Report of Bank Holding Company Intercompany Transactions and Balances (Replaced by BIDI as of December 31, 2000)
BHCF -
Combined Bank Holding Company File
BHCK -
Consolidated Financial Statements for Bank Holding Companies
BHBC -
Predecessor Financial Items
BHC0 -
Regulatory Capital - Risk Weight 0%
BHC2 -
Regulatory Capital - Risk Weight 20%
BHC5 -
Regulatory Capital - Risk Weight 50%
BHC9 -
Regulatory Capital - Risk Weight 100%
BHCA -
Regulatory Capital Components and Ratios
BHCB -
Commercial Bank Subsidiaries
BHCE -
For Transmittal of Items Reported on the BHCK Series
BHCM -
Consolidated Corrected
BHCW -
Advanced Approaches Regulatory Capital Components and Ratios
BHCX -
For Transmittal of Items Reported on the BHCK Series
BHCY -
For Transmittal of Items Reported on the BHCK Series
BHDM -
Domestic Bank Holding Company Data
BHFN -
Foreign Bank Holding Company Data
BHOD -
For Transmittal of Items Reported on the BHCK Series
BHTX -
For Transmittal of Items Reported on the BHCK Series
BHCP -
Parent Company Only Financial Statements for Bank Holding Companies
BHPA -
For Transmittal of Items Reported on the BHCP Series
BHPX -
For Transmittal of Items Reported on the BHCP Series
BHSP -
Bank Holding Company Financial Statements and Parent Company Only Financial Statements for Small Bank Holding Companies
BHSX -
For Transmittal of Items Reported on the BHSP Series
FHCK -
Supplement to the Consolidated Financial Statements for Bank Holding Companies
FHC1 -
Broker-Dealer subsidiaries engaged in underwriting or dealing in bank-eligible securities
FHC2 -
Insurance underwriting subsidiaries
BHCI -
Report of Bank Holding Company Intercompany Transactions and Balances (Interim Report Replaced by BIDI as of December 31, 2000)
BHCS -
Quarterly Financial Statements of Nonbank Subsidiaries of Bank Holding Companies (Formerly the FR Y-11Q)
BHCN -
Financial Statements of U.S. Nonbank Subsidiaries of U.S. Bank Holding Companies
BHCQ -
Combined Financial Statements of Nonbank Subsidiaries of Bank Holding Companies
BHCT -
For Transmittal of Items Reported on the BHCK Series
BHSN -
Abbreviated Financial Statements of U.S. Nonbank Subsidiaries of U.S. Bank Holding Companies
BHEI -
Consolidated Bank Holding Company Report of Equity Investments in Nonfinancial Companies
BHIF -
Report of Intercompany Transactions for Foreign Banking Organizations and Their U.S. Bank Subsidiaries
BHII -
Report of Intercompany Transactions for Foreign Banking Organizations and Their U.S. Bank Subsidiaries
BIDI -
Bank Holding Company Report of Insured Depository Institutions' Section 23A Transactions with Affiliates
BORA -
Report of Borrowing From the Federal Reserve
CALL -
For Report of Condition and Income File
CENB -
Old 886a and 886b data, Edges, N.Y. Investment Co. and Agency and Branches, Subsidiaries
IADX -
Old Income for CALL
IBFQ -
Quarterly Report of IBF Account
RCCD -
Special Supplements - National banks only - Domestic
RCCF -
Special Supplements - National banks only - Foreign
RCEG -
Edge Call
RCFD -
Foreign and Domestic Call
RCFA -
Regulatory Capital Components and Ratios
RCFW -
Advanced Approaches Regulatory Capital Components and Ratios
RCFN -
Foreign Call
RCON -
Domestic Call
RCF0 -
Branch Schedule of Selected Items-Non-Consolidated - Head Office
RCF1 -
Branch Schedule of Selected Items-Non-Consolidated - Branch 1
RCF2 -
Branch Schedule of Selected Items-Non-Consolidated - Branch 2
RCF3 -
Branch Schedule of Selected Items-Non-Consolidated - Branch 3
RCF4 -
Branch Schedule of Selected Items-Non-Consolidated - Branch 4
RCF5 -
Branch Schedule of Selected Items-Non-Consolidated - Branch 5
RCF6 -
Branch Schedule of Selected Items-Non-Consolidated - Branch 6
RCF7 -
Branch Schedule of Selected Items-Non-Consolidated - Branch 7
RCF8 -
Branch Schedule of Selected Items-Non-Consolidated - Branch 8
RCF9 -
Branch Schedule of Selected Items-Non-Consolidated - Branch 9
RCOA -
Regulatory Capital Components and Ratios
RCOW -
Advanced Approaches Regulatory Capital Components and Ratios
RCOS -
Large Bank Supplement Call
RIAD -
Domestic and Foreign Income
RIAS -
Large Bank Supplement Income - Supplement D
RIDM -
Domestic Income -- Supplementary Information
RIFN -
Foreign Income -- Supplementary Information
SCHJ -
For Schedule J for item 9800 on the RCRI file for June 1983 and maybe September 1983
CAOR -
Operational Risk - Schedule E
CCAR -
Capital Assessments and Stress Testing
CACB -
Counterparty Credit Risk - EE profile by counterparty
CACE -
Counterparty Credit Risk - Top 20 counterparties ranked by Net CE
CACI -
Regulatory Capital Instruments
CACL -
Counterparty Credit Risk - Aggregate CVA by ratings and collateralization
CACN -
Counterparty Credit Risk - Securities Financing Transactions Profile by Counterparty (Top 20) and Aggregate
CACO -
Counterparty Credit Risk - Top 20 collateralized counterparties ranked by Gross CE
CACQ -
Counterparty Credit Risk - Credit quality by counterparty
CACS -
Counterparty Credit Risk - Derivatives profile for the top 25 counterparties by netting set level and at a consolidated counterparty level
CACT -
Regulatory Capital Transitions
CACA -
Regulatory Capital Transitions - Advanced RWA
CACG -
Regulatory Capital Transitions - Standardized RWA
CACU -
Counterparty Credit Risk - CVA sensitivities and slides
CACV -
Counterparty Credit Risk - Derivatives profile by counterparty
CALB -
Balances Schedule
CASS -
Summary Schedule - Actual Values
CASA -
Advanced RWA - Actual Values
CASB -
Balance Sheet - Actual Values
CASC -
OTTI for AFS Securities and HTM Securities by CUSIP - Actual Values
CASD -
Capital Worksheets - Actual Values
CASE -
Capital Worksheets - Advanced approaches HCs that exit parallel run - Actual Values
CASF -
General RWA - General risk-based capital rule - Actual Values
CASG -
General RWA - Actual Values
CASI -
Income Statement - Actual Values
CASK -
Capital Worksheets - General risk-based capital rule - Actual Values
CASM -
High-Level OTTI Methodology and Assumptions for AFS and HTM Securities by Portfolio and Fair Market Value Sources by Portfolio
CASN -
PPNR - Actual Values
CASP -
OTTI for AFS and HTM Securities by Portfolio and OCI and Fair Value for AFS Securities - Actual Values
CASR -
Retail - Actual Values
CBPP -
Business Plan Changes - Projected
CBPA -
Business Plan Changes - Advanced RWA
CBPB -
Business Plan Changes - Balance Sheet
CBPD -
Business Plan Changes - Capital Worksheets
CBPE -
Business Plan Changes - Capital Worksheets - Advanced approaches HCs that exit parallel run
CBPF -
Business Plan Changes - General RWA - General risk-based capital rule
CBPG -
Business Plan Changes - General RWA
CBPI -
Business Plan Changes - Income Statement
CBPK -
Business Plan Changes - Capital Worksheet
CBPL -
Business Plan Changes - Balance Sheet - Pre-Acquisition Book Value on as-of date
CBPM -
Business Plan Changes - Balance Sheet - Purchase Accounting Adjustments
CBPN -
Business Plan Changes - Balance Sheet - Fair Value Adjustments
CBPR -
Business Plan Changes - Retail
CCAM -
Address Matching Schedule
CCAX -
Address Matching Schedule - Vendor
CCFL -
First Lien Schedule
CCFP -
First Lien Schedule - Portfolio Level
CCFX -
First Lien Schedule - VENDOR
CCHE -
Home Equity Loan Schedule
CCHP -
Home Equity Loan Schedule - Portfolio Level
CCHX -
Home Equity Loan Schedule - Vendor
CCQR -
Capital Assessments and Stress Testing - QUARTERLY FORM
CCRS -
Credit Card Schedule
CCRP -
Credit Card Schedule - Portfolio Level
CIRR -
Internal Risk Rating Schedule
CLCO -
Corporate Loan Data Schedule
CLCE -
Corporate Loan Data Schedule - Entity
CLCG -
Corporate Loan Data Schedule - Guarantor
CPSS -
Summary Schedule - Projected Values
CPSA -
Advanced RWA - Projected Values
CPSB -
Balance Sheet - Projected Values
CPSC -
OTTI for AFS Securities and HTM Securities by CUSIP - Projected Values
CPSD -
Capital Worksheets - Projected Values
CPSE -
Capital Worksheets - Advanced approaches HCs that exit parallel run - Projected Values
CPSF -
General RWA - General risk-based capital rule - Projected Values
CPSG -
General RWA - Projected Values
CPSI -
Income Statement - Projected Values
CPSK -
Capital Worksheets - General risk-based capital rule - Projected Values
CPSM -
High-Level OTTI Methodology and Assumptions for AFS and HTM Securities by Portfolio and Fair Market Value Sources by Portfolio - Projected Values
CPSN -
PPNR - Projected Values
CPSP -
OTTI for AFS and HTM Securities by Portfolio and OCI and Fair Value for AFS Securities - Projected Values
CUCP -
Report of Condition and Income for Corporate Credit Unions - Monthly
CP01 -
First Derivative Contract
CP02 -
Second Derivative Contract
CP03 -
Third Derivative Contract
CP04 -
Fourth Derivative Contract
CP05 -
Fifth Derivative Contract
CP06 -
Sixth Derivative Contract
CP07 -
Seventh Derivative Contract
CP08 -
Eighth Derivative Contract
CP09 -
Ninth Derivative Contract
CP10 -
Tenth Derivative Contract
CP11 -
Eleventh Derivative Contract
CP12 -
Twelfth Derivative Contract
CP13 -
Thirteenth Derivative Contract
CP14 -
Fourteenth Derivative Contract
CP15 -
Fifteenth Derivative Contract
CP16 -
Sixteenth Derivative Contract
CP17 -
Seventeenth Derivative Contract
CP18 -
Eighteenth Derivative Contract
CP19 -
Nineteenth Derivative Contract
CP20 -
Twentieth Derivative Contract
CP21 -
Twenty first Derivative Contract
CP22 -
Twenty second Derivative Contract
CP23 -
Twenty third Derivative Contract
CP24 -
Twenty fourth Derivative Contract
CP25 -
Twenty fifth Derivative Contract
CP26 -
Twenty sixth Derivative Contract
CP27 -
Twenty seventh Derivative Contract
CP28 -
Twenty eighth Derivative Contract
CP29 -
Twenty ninth Derivative Contract
CP30 -
Thirtieth Derivative Contract
CUDR -
Report of Savings/Deposits at Credit Unions
CUDU -
Credit Union Deposit Report-Universe
CUSA -
Report of Condition and Income for Credit Unions
CU01 -
First CUSO the credit union has a loan or investment in
CU02 -
Second CUSO the credit union has a loan or investment in
CU03 -
Third CUSO the credit union has a loan or investment in
CU04 -
Fourth CUSO the credit union has a loan or investment in
CU05 -
Fifth CUSO the credit union has a loan or investment in
CU06 -
Sixth CUSO the credit union has a loan or investment in
CU07 -
Seventh CUSO the credit union has a loan or investment in
CU08 -
Eighth CUSO the credit union has a loan or investment in
CU09 -
Nineth CUSO the credit union has a loan or investment in
CU10 -
Tenth CUSO the credit union has a loan or investment in
CU11 -
Eleventh CUSO the credit union has a loan or investment in
CU12 -
Twelfth CUSO the credit union has a loan or investment in
CU13 -
Thirteenth CUSO the credit union has a loan or investment in
CU14 -
Fourteenth CUSO the credit union has a loan or investment in
CU15 -
Fifteenth CUSO the credit union has a loan or investment in
CU16 -
Sixteenth CUSO the credit union has a loan or investment in
CU17 -
Seventeenth CUSO the credit union has a loan or investment in
CU18 -
Eighteenth CUSO the credit union has a loan or investment in
CU19 -
Nineteenth CUSO the credit union has a loan or investment in
CU20 -
Twentieth CUSO the credit union has a loan or investment in
DBIT -
Survey of Debits to Demand and Savings Deposits Accounts
DDOS -
Report of Ownership of Demand Deposit Accounts of Individuals and Partnerships and Corporations
DERV -
Semiannual Report of Derivatives Activity
DFCR -
Domestic Finance Company Report of Consolidated Assets and Liabilities
DISC -
Report of Discount Window Borrowings
DSC1 -
Adjustment Credit Type Reported in DISC
DSC2 -
Seasonal Credit Type Reported in DISC
DSC3 -
Temporary Seasonal Credit Type Reported in DISC
DSC4 -
Term Auction Facility Credit Type Reported in DISC
DSC5 -
Emergency Credit Type Reported in DISC
DSC6 -
Century Date Change Special Liquidity Facility Credit Type Reported in DISC
DSC7 -
Primary Credit Type Reported in DISC
DSC8 -
Secondary Credit Type Reported in DISC
DSC9 -
Term Auction Facility Reported in DISC
EDAR -
Annual Report of Total Deposits and Reservable Liabilities
EDDS -
Report of Transaction Accounts, Other Deposits and Vault Cash
EDDA -
Weekly Aggregate -- Report of Transaction Accounts, Other Deposits and Vault Cash
EDSA -
Snapshot of EDDA data for a specified as-of date range
EDDM -
Monthly Aggregate -- Report of Transaction Accounts, Other Deposits and Vault Cash
EDSS -
Snapshot of EDDS data for a specified as-of date range
EDQR -
Quarterly Report of Selected Deposits, Vault Cash and Reservable Liabilities
ESOP -
Financial Statements for Employees Stock Ownership Plan Bank Holding Companies
ESPT -
For Transmittal of Items Reported on the ESOP Subseries
FBOQ -
The Capital and Asset Report for Foreign Banking Organizations
FBOD -
Foreign Banking Organization, US operations
FBOT -
For Transmittal of Items Reported on the FBOQ Series
FCCL -
Financial Company Report of Consolidated Liabilities
FC01 -
General Text Remarks Text1
FC02 -
General Text Remarks Text2
FC03 -
General Text Remarks Text3
FC04 -
General Text Remarks Text4
FCDD -
Report of Foreign (non-U.S.) Currency Deposits (Monthly Data)
FCDQ -
Report of Foreign (non-U.S.) Currency Deposits (Quarterly Data)
FCEX -
Country Exposure Report
FEDF -
Fed Funds Report
FFRS -
Survey of Federal Funds Sold and Securities Purchased Under Agreement to Resell
FHMB -
Annual Report of Merchant Banking Investments Held for an Extended Period
FH10 -
For Transmittal of Items Reported on the FHMB Series
FH11 -
For Transmittal of Items Reported on the FHMB Series
FH12 -
For Transmittal of Items Reported on the FHMB Series
FH13 -
For Transmittal of Items Reported on the FHMB Series
FH14 -
For Transmittal of Items Reported on the FHMB Series
FH15 -
For Transmittal of Items Reported on the FHMB Series
FHM1 -
For Transmittal of Items Reported on the FHMB Series
FHM2 -
For Transmittal of Items Reported on the FHMB Series
FHM3 -
For Transmittal of Items Reported on the FHMB Series
FHM4 -
For Transmittal of Items Reported on the FHMB Series
FHM5 -
For Transmittal of Items Reported on the FHMB Series
FHM6 -
For Transmittal of Items Reported on the FHMB Series
FHM7 -
For Transmittal of Items Reported on the FHMB Series
FHM8 -
For Transmittal of Items Reported on the FHMB Series
FHM9 -
For Transmittal of Items Reported on the FHMB Series
FNBK -
Financial Statements of U.S. Nonbank Subsidiaries Held by Foreign Banking Organizations; FR Y-7N and Abbreviated Financial Statements of U.S. Nonbank Subsidiaries Held by Nonbank Subsidiaries Held by Foreign Banking Organizations; (Prior to December 31, 2002, title was Nonbank Financial Information Summary); FR Y-7
FNBT -
For Transmittal of Items Reported on the FNBK Subseries
FORB -
Foreign Branch Report of Condition and
Abbreviated Foreign Branch Report of Condition
FRBC -
Federal Reserve Board Catalog
FRBS -
Condition Statement of Federal Reserve Banks
FXDM -
Central Bank Survey of Foreign Exchange and Derivatives Market Activity
GOLD -
Goldwire: Interdistrict Settlement Account
IAIC -
Institution-to-Aggregate Data on Assets and Liabilities on an Immediate Counterparty Basis
IBF3 -
Supplement to the Cumulative Report of International Banking Facility Assets and Liabilities Shifted from the U.S. Offices of the Establishing Entity
IBFS -
Cumulative Report of International Banking Facility Assets and Liabilities Shifted from the U.S. Offices of the Establishing Entity
IBFW -
Monthly Report of International Banking Facility Accounts
INSQ -
Capital Requirements for Board-Regulated Institutions Significantly Engaged in Insurance Activities
INST -
For Transmittal of Items Reported on the INSQ Series (Publicly Reported Items)
IRA1 -
Survey of Outstanding Amounts of IRA & Keogh Accounts
IRA2 -
Survey of Outstanding Amounts of IRA & Keogh Accounts
IRAS -
Monthly Survey on IRA/Keogh Plan Accounts
ISUD -
Financial Statements for a Bank Holding Company Subsidiary Engaged in Ineligible Securities Underwriting and Dealing
KWHN -
Monthly Survey of Industrial Electricity Use Using NAIC Values
KWHR -
Monthly Survey of Industrial Electricity Use
LIRS -
Quarterly Report of Interest Rates on Selected Direct Consumer Installment Loans
LITX -
For Transmittal of Items Reported on the LIRS Series
MMTD -
Monthly Report of Six-month Money Market Time Deposits
MRRR -
Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule
MSBD -
Weekly Report of Deposits At Mutual Savings Banks
MSNA -
Monthly Survey of Number of Accounts in, and Source of Funds for, "Super NOW" Accounts
MSSA -
Monthly Survey of Number Accounts in, and Sources of Funds for, Money Market Deposit Accounts
MTBL -
Monthly Supplement to Terms of Bank Lending to Business
NMCU -
Nonmember Report of Deposits and Vault Cash - Quarterly Universe
NMWS -
Nonmember Report of Deposits and Vault Cash - Weekly Sample
NOW1 -
Monthly Report of Negotiable Orders of Withdrawals (NOW) Accounts
QDSS -
Micro Archival File for the QEDS
QEDS -
Quarterly Report of Transaction Accounts, Other Deposits & Vault Cash
QFBR -
Quarterly Report on Foreign Branch Assets and Liabilities
QFBS -
Quarterly Report Of Assets & Liabilities Of Large Foreign Offices Of U.S. Banks
QFCS -
Quinquennial Finance Company Survey
QF01 -
Additional Text Remarks
QF02 -
Additional Text Remarks
QF03 -
Additional Text Remarks
QF04 -
Additional Text Remarks
QF05 -
Additional Text Remarks
QF06 -
Additional Text Remarks
QF07 -
Additional Text Remarks
QF08 -
Additional Text Remarks
QF09 -
Additional Text Remarks
QF10 -
Additional Text Remarks
QF11 -
Additional Text Remarks
QF12 -
Additional Text Remarks
QF13 -
Additional Text Remarks
QF14 -
Additional Text Remarks
QIRS -
Quarterly Interest Rate Survey
QMDS -
Between January and March micro data for QEDS historical data
QRCC -
Quarterly Report on Credit Card Plans
QRDS -
Quarterly Respondents to the Report of Transaction Accounts, Other Deposits and Vault Cash
QRPS -
Annual and Quarterly Reports of Repurchase Agreements (RPs) on U.S. Government and Federal Agency Securities with Specified Holders
QSBL -
Quarterly Small Business Lending Survey
QSSA -
Quarterly Survey of Selected Transaction Accounts
QTBL -
Quarterly Terms of Bank Lending to Business (STBL)
QTFL -
Quarterly Terms of Bank Lending to Farmers (STFL)
RCET -
Report of Certain Eurocurrency Transactions
RDCB -
Weekly Report of Eurodollar Liabilities Held by Selected U.S. Addressees at Foreign Offices of U.S. Banks
RISK -
Systemic Risk Report
RI01 -
Additional Text Remarks
RI02 -
Additional Text Remarks
RI03 -
Additional Text Remarks
RI04 -
Additional Text Remarks
RI05 -
Additional Text Remarks
RI06 -
Additional Text Remarks
RI07 -
Additional Text Remarks
RI08 -
Additional Text Remarks
RI09 -
Additional Text Remarks
RI10 -
Additional Text Remarks
RI11 -
Additional Text Remarks
RI12 -
Additional Text Remarks
RISI -
U.S. INTERMEDIATE HOLDING COMPANY
RISO -
COMBINED U.S. OPERATIONS
RPSR -
Survey of Repurchase Agreements (RPs) on U.S. Government Securities and Nonreservable Due Bills with Selected Customers (Archival)
RSNB -
Report of Repurchase Agreements (RPs) on U.S. Government and Federal Agency Securities with Specified Holders
RSSD -
Research, Statistics, Supervision and Regulation, and Discount and Credit Database (NIC database)
RTRL -
Allocation of Low Reserve Tranche and Reservable Liabilities Exemption
RUSG -
Survey of U.S. Gov't Agency and Corporation Securities
SBSR -
Small Bank Sample Report
SCRP -
Special Credit Restraint Program
SCB0 -
Special Credit Restraint Program
SCB3 -
Special Credit Restraint Program
SCB4 -
Special Credit Restraint Program
SCR1 -
Special Credit Restraint Program
SCR2 -
Special Credit Restraint Program
SDSL -
Summary of Deposits and Savings and Loans data from the A4 S&L Tapes (SGLN)
SECF -
Securities and Exchange Commission Focus Report (Financial and Operational Combined Uniform Single Report) Part II, IIA and IICSE
SEC0 -
For Transmittal of Items Reported on the SECF Series
SEC1 -
For Transmittal of Items Reported on the SECF Series
SEC2 -
For Transmittal of Items Reported on the SECF Series
SEC3 -
For Transmittal of Items Reported on the SECF Series
SEC4 -
For Transmittal of Items Reported on the SECF Series
SEC5 -
For Transmittal of Items Reported on the SECF Series
SEC6 -
For Transmittal of Items Reported on the SECF Series
SEC7 -
For Transmittal of Items Reported on the SECF Series
SEC8 -
For Transmittal of Items Reported on the SECF Series
SEC9 -
For Transmittal of Items Reported on the SECF Series
SECA -
For Transmittal of Items Reported on the SECF Series
SECN -
For Transmittal of Items Reported on the SECF Series
SHCA -
Report of U.S. Ownership of Foreign Securities, including Selected Money Market Instruments
SHCC -
U.S. Ownership of Foreign Securities, Including Selected Money Market Instruments: Schedule 3 - Custodian Used Detail
SHCD -
U.S. ownership of Foreign Securities, Including Selected Money Market Instruments : Schedule 2 - Details of Securities
SHLA -
Foreign-Residents' Holdings of U.S. Securities, Including Selected Money Market Instruments(SHL(A))
SHLD -
Foreign-Residents' Holdings of U.S. Securities, Including Selected Money Market Instruments(SHL(A)): Schedule 2 - Details of Securities
SLHC -
Consolidated Financial Data for Thrift Holding Companies
SLCI -
Confidential Indicator for Thrift Holding Company Data
SLHP -
Parent Company Only Financial Data for Thrift Holding Company
SLHX -
For Transmittal of Items Reported on the SLHC Series
SMMR -
Report of Selected Money Markets Rates - Daily Liability data for Fed Funds
SNAX -
Large Corporate Syndicated Credit Data Expanded Agent and Basic Reporter REPORT Identification
SNAA -
Large Corporate Syndicated Credit Data Expanded Agent and Basic Reporter AGENT Identification
SNAC -
Large Corporate Syndicated Credit Data Expanded Agent and Basic Reporter CREDIT Data
SNAO -
Large Corporate Syndicated Credit Data Expanded Agent and Basic Reporter OBLIGOR Data
SNAP -
Large Corporate Syndicated Credit Data Expanded Agent and Basic Reporter PARTICIPANT Data
SNAR -
Large Corporate Syndicated Credit Data Expanded Agent and Basic Reporter AGENT CREDIT RISK RATINGS
SNBX -
Large Corporate Bilateral Data Elements Report Identification
SNBA -
Large Corporate Bilateral Data Elements Agent Identification
SNBC -
Large Corporate Bilateral Data Elements Credit Data
SNBO -
Large Corporate Bilateral Data Elements Obligor Data
SNBP -
Large Corporate Bilateral Data Elements Participant Identification
SNBR -
Large Corporate Bilateral Data Elements Lender Risk Ratings
SNPX -
Large Corporate Syndicated Credit Data Elements Expanded Participant Report REPORT Identification
SNPA -
Large Corporate Syndicated Credit Data Elements Expanded Participant Report AGENT Identification
SNPC -
Large Corporate Syndicated Credit Data Elements Expanded Participant Report CREDIT Data
SNPO -
Large Corporate Syndicated Credit Data Elements Expanded Participant Report OBLIGOR Data
SNPP -
Large Corporate Syndicated Credit Data Elements Expanded Participant Report PARTICIPANT Identification
SNPR -
Large Corporate Syndicated Credit Data Elements Expanded Participant Report PARTICIPANT RISK RATINGS
SPPR -
Performance Ratios and Dollar Amounts
SRRA -
Survey of Retail Repurchase Agreements - Weekly
SRRU -
Survey of Retail Repurchase Agreements - Universe
SSSA -
Special Supplement to FR 2042 on Selected Sweep Arrangements
STRP -
Report of Proceeds From Outstanding Sales To Nonexempt Entities of Short-Term Loans Made Under Long-Term Commitments
STSD -
Survey of Time and Savings Deposits
STDX -
Date file prior to 1981 for STSD
SUBS -
Combined Call and Income File for Foreign Subsidiaries
SUBC -
Call for the FR 2314 report (SUBS)
SUBT -
For Transmittal of Items Reported on the SUBC/SUBI Subseries
SUBD -
Call for the FR 314 report - Domestic (SUBS)
SUBF -
Call for the FR 314 report - Foreign (SUBS)
SUBI -
Income for the FR 2314 report (SUBS)
SUIT -
Surveillance Intercompany Transactions for the FR Y8 Table
SUMC -
Summary of Deposits Consolidated Total 94/06/30
SUMS -
Summary of Deposits Data from FDIC
SUMD -
Summary of Deposits
SUMF -
Summary of Deposits - Branch Physical Location
SUMH -
Summary of Deposits - Head Office
SUMR -
Summary of Deposits - Headquarters of Top Regulatory BHC
SUMX -
Summary of Deposits - Originally Reported Item
SVGL -
Quarterly Savings & Loans Report of Condition and Income
SCMR -
Consolidated Maturity Rate Listing for S & L's
SVCC -
For Schedule CCR on the S & L report
SVCS -
Consolidated Subsidiary Listing for S & L's
SVG1 -
Remaining Time Before Asset Matures or Can Be Repriced (Maturity/Repricing) 3 Months or Less
SVG2 -
Remaining Time Before Asset Matures or Can Be Repriced (Maturity/Repricing) More Than 3 Months through 6 Months
SVG3 -
Remaining Time Before Asset Matures or Can Be Repriced (Maturity/Repricing) More Than 6 Months through 1 Year
SVG4 -
Remaining Time Before Asset Matures or Can Be Repriced (Maturity/Repricing) More Than 1 Year through 3 Years
SVG5 -
Remaining Time Before Asset Matures or Can Be Repriced (Maturity/Repricing) More Than 3 Years through 5 Years
SVG6 -
Remaining Time Before Asset Matures or Can Be Repriced (Maturity/Repricing) More Than 5 Year through 10 Years
SVG7 -
Remaining Time Before Asset Matures or Can Be Repriced (Maturity/Repricing) More Than 10 Year through 20 Years
SVG8 -
Remaining Time Before Asset Matures or Can Be Repriced (Maturity/Repricing) More Than 20 Years
SVG9 -
Remaining Time Before Asset Matures or Can Be Repriced (Maturity/Repricing) Total Nonperforming Loans
SVGC -
Consolidated for S & L's
SVGN -
Nonquarter month for Schedule SO on the S & L report
SVGS -
Nonfinance subsidiaries for S & L's
SVHC -
Consolidated Financial Data for Thrift Holding Companies
SVC2 -
Second Occurrence of Consolidated Financial Data for Thrift Holding Companies
SVC3 -
Third Occurrence of Consolidated Financial Data for Thrift Holding Companies
SVC4 -
Fourth Occurrence of Consolidated Financial Data for Thrift Holding Companies
SVHP -
Parent Company Only Financial Data for Thrift Holding Company
SVP2 -
Second Occurrence of Parent Company Only Financial Data for Thrift Holding Company
SVP3 -
Third Occurrence of Parent Company Only Financial Data for Thrift Holding Company
SVP4 -
Fourth Occurrence of Parent Company Only Financial Data for Thrift Holding Company
SVTX -
Textual information for SVGL series
SVGM -
Monthly Savings & Loans Report of Condition and Income
TCCP -
Report on Terms of Credit Card Plans
TCCA -
Transmission for TCCP
TCCB -
Transmission for TCCP
TCCC -
Transmission for TCCP
TCCD -
Transmission for TCCP
TCCE -
Transmission for TCCP
TCCF -
Transmission for TCCP
TCCG -
Transmission for TCCP
TCCH -
Transmission for TCCP
TCCI -
Transmission for TCCP
TCCJ -
Transmission for TCCP
TCCK -
Transmission for TCCP
TEDS -
Transmission of Edited Deposits System
TEXT -
Textual information transmitted to the Board from the Reserve Banks (for CALL, FR Y-9C,Y-9LP, Y-9SP, Y-9ES and FR Y-20);
TE01 -
General Text Remarks
TE02 -
General Text Remark
TE03 -
General Text Remark
TE04 -
General Text Remark
TE05 -
General Text Remark
TE06 -
General Text Remark
TE07 -
General Text Remark
TE08 -
General Text Remark
TE09 -
General Text Remark
TE10 -
General Text Remark
TE11 -
General Text Remark
TE12 -
General Text Remark
TEXC -
Text Codes
TR01 -
General Text Remarks
TR02 -
General Text Remarks
TR03 -
General Text Remarks
TR04 -
General Text Remarks
TR05 -
General Text Remarks
TR06 -
General Text Remarks
TR07 -
General Text Remarks
TR08 -
General Text Remarks
TR09 -
General Text Remarks
TR10 -
General Text Remarks
TR11 -
General Text Remarks
TR12 -
General Text Remarks
TX01 -
General Text Remarks
TX02 -
General Text Remarks
TX03 -
General Text Remarks
TX04 -
General Text Remarks
TX05 -
General Text Remarks
TX06 -
General Text Remarks
TX07 -
General Text Remarks
TX08 -
General Text Remarks
TX09 -
General Text Remarks
TX10 -
General Text Remarks
TX11 -
General Text Remarks
TX12 -
General Text Remarks
THFD -
Weekly Report of Financial Condition for Intervened Thrift Institutions
TICX -
Monthly Report of Treasury International Capital (TIC)
TICA -
Aggregate Holdings of Long-term Securities by US and Foreign Residents, Part A (SLT)
TICB -
Aggregate Holdings of Long-term Securities by US and Foreign Residents, Part B (SLT)
TICC -
Report of Financial Liabilities To, And Financial Claims On, Unaffiliated Foreign Residents (CQ-1)
TICD -
Report of Holdings of, and Transactions in, Financial Derivatives Contracts with Foreign Residents, Part 1 (D)
TICE -
Report of Holdings of, and Transactions in, Financial Derivatives Contracts with Foreign Residents, Part 2 (D)
TICF -
Report of US Dollar Claims of Financial Institutions on Foreign Residents (BC)
TICG -
Report of US Dollar Liabilities of Financial Institutions to Foreign-Residents (BL-1)
TICH -
Report of Customers' US Dollar Liabilities to Foreign Residents (BL-2)
TICJ -
Report of Customers' US Dollar Claims on Foreign Residents (BQ-1)
TICK -
Report of Foreign Currency Liabilities and Claims of Financial Institutions and of their Domestic Customers' Foreign Currency Claims with Foreign Residents, Part 1, and Report of Customers' Foreign Currency Liabilities to Foreign Residents, Part 2 (BQ-2)
TICL -
Report of Maturities of Selected Liabilities and Claims of Financial Institutions with Foreign Residents (BQ-3)
TICM -
Purchases and Sales of Long-Term Securities by Foreign Residents Memorandum (S)
TICN -
Report on Commercial Liabilities To, And Commercial Claims On, Unaffiliated Foreign-Residents (CQ-2)
TICP -
Report of US Dollar Claims of Financial Institutions on Foreign Residents, Total Economies (BQ-2)
TICS -
Purchases and Sales of Long-Term Securities by Foreign Residents (S)
TSLT -
AGGREGATE HOLDINGS, PURCHASES AND SALES, AND FAIR VALUE CHANGES OF LONG-TERM SECURITIES BY U.S. AND FOREIGN RESIDENTS