What is FFIEC 002 report?

Description: This report is mandated by the International Banking Act (IBA) of 1978. It collects balance sheet and off-balance-sheet information, including detailed supporting schedule items, from all U.S. branches and agencies of foreign banks.

What is Ffiec call report?

Every national bank, state member bank, and insured nonmember bank is required by its primary federal regulator to file a Reports of Condition and Income (Call Report) as of the close of business on the last day of each calendar quarter (the report date).

What is the FR 2900 report?

Q: What is the FR 2900? A: This report collects information on transaction accounts, time and savings deposits, vault cash, and other reservable liabilities from depository institutions (DIs).

What is Ffiec code?

The FFIEC Geocoding System allows you to retrieve Metropolitan Statistical Area (MSA), State, County, and Census Tract codes for street addresses. Beginning with 2004, Metropolitan Area was changed to a 5-digit Metropolitan Statistical Area/Metropolitan Division (MSA/MD) number.

What is FR Y 7N?

FR Y-7N/FR Y-7NS Description: These reports collect financial information for U.S. nonbank subsidiaries held by foreign banking organizations (FBOs) other than through a U.S. bank holding company or bank. The FR Y-7NS collects four financial data items for smaller, less complex subsidiaries.

What is Ffiec?

Established in 1979, the FFIEC, or the Federal Financial Institutions Examination Council, defines itself as “a formal interagency body empowered to prescribe uniform principles, standards, and report forms for the federal examination of financial institutions.” Through the combined efforts of “the Board of Governors …

What are the Ffiec guidelines?

FFIEC guidelines are the standards set up by the Federal Financial Institution Examination Council (FFIEC) for banking practices….Examination Manual include rules about:

• business continuity planning, development, and acquisition.
• electronic banking.
• information security.
• I.T.
• I.T.
• outsourcing technology services.

What is FR Y 9C report?

FR Y-9C. The FR Y-9C is a primary analytical tool used to monitor financial institutions between on-site inspections. The form contains more schedules than any of the FR Y-9 series of reports and is the most widely requested and reviewed report at the holding company level.

What is 5g liquidity reporting?

It proposes to collect quantitative information, on a consolidated basis and by reporting entity on selected assets, liabilities, funding activities, and contingent liabilities, to monitor the overall liquidity profile of institutions.