Found 44 datasets matching "Bank Financial".
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The Financial Statements of Holding Companies (FR Y-9 Reports) collects standardized financial statements from domestic holding companies (HCs). This is pursuant to the Bank Holding Company Act of...
Search relevance: 168.00 | Views last month: 21 -
RIS utilizes demographic, financial, merger history, examination, holding company, branch, and other information deemed necessary in the analysis of the financial institutions. RIS information...
Search relevance: 92.82 | Views last month: 9 -
The Uniform Bank Performance Report (UBPR) is an analytical tool created for bank supervisory, examination, and management purposes. In a concise format, it shows the impact of management...
Search relevance: 91.69 | Views last month: 0 -
The FR Y-12 report collects information from certain domestic bank holding companies (BHCs), savings and loan holding companies (SLHCs), and U.S. intermediate holding companies (IHCs)...
Search relevance: 89.78 | Views last month: 1 -
Under the Bank Holding Company Act, submission of this application is required for any company organized under the laws of a foreign country seeking to acquire a U.S. subsidiary bank or bank...
Search relevance: 88.60 | Views last month: 1 -
The FR Y-7N and FR Y-7NS collect financial information for non-functionally regulated U.S. nonbank subsidiaries held by foreign banking organizations (FBOs) other than through a U.S. bank holding...
Search relevance: 87.57 | Views last month: 7 -
The FR 2644 is a balance sheet report that is collected as of each Wednesday from an authorized stratified sample of 875 domestically chartered commercial banks and U.S. branches and agencies of...
Search relevance: 81.13 | Views last month: 8 -
These reports collect selected financial information for direct or indirect foreign subsidiaries of U.S. state member banks (SMBs), Edge and agreement corporations, and bank holding companies...
Search relevance: 79.77 | Views last month: 5 -
The FR K-1 comprises a set of applications and notifications that govern the formation of Edge or agreement corporations and the international and foreign activities of U.S. banking organizations....
Search relevance: 77.85 | Views last month: 1 -
Section 13 of the Bank Holding Company Act of 1956 (BHC Act) and the Board’s implementing regulation, Regulation VV - Proprietary Trading and Certain Interests in and Relationships with Covered...
Search relevance: 74.92 | Views last month: 1 -
Under the Bank Secrecy Act (BSA), 31 U.S.C. 5311 et seq., and its implementing regulations at 31 C.F.R. Chapter X (formerly 31 C.F.R. Part 103), FinCEN may bring an enforcement action for...
Search relevance: 71.28 | Views last month: 8 -
The Board’s Regulation XX - Concentration Limit (12 CFR Part 251) implements section 14 of the Bank Holding Company Act of 1956 (BHC Act), which establishes a financial sector concentration limit...
Search relevance: 63.96 | Views last month: 1 -
The Bank Participation Report (BPR), developed by the Division of Market Oversight to provide the U.S. banking authorities and the Bank for International Settlements (BIS, located in Basel,...
Search relevance: 62.22 | Views last month: 8 -
The FR 3052 collects from financial institutions information specifically tailored to the Federal Reserve’s supervisory, regulatory, and operational responsibilities. The frequency and content of...
Search relevance: 58.67 | Views last month: 1 -
The Uniform Bank Performance Report (UBPR) serves as an analysis of the impact that management and economic conditions can have on a bank's balance sheet. It examines liquidity, adequacy of...
Search relevance: 56.77 | Views last month: 7 -
Bank Events & Changes provides structural, non-financial activity for a specific date or date range and reflects transactions by either the processed date or the effective date.
Search relevance: 55.24 | Views last month: 60 -
The Federal Home Loan Bank (FHLB) system was created by the Federal Home Loan Bank Act of 1932 as a government sponsored enterprise to support mortgage lending and related community investment. It...
Search relevance: 54.55 | Views last month: 6 -
This data page groups together the data submissions from international organizations, including the Organisation for Economic Co-operation and Development (OECD), International Monetary Fund...
Search relevance: 53.37 | Views last month: 2 -
The FR 2956 collects detailed data on depository institutions’ daily transactions trading of marketable U.S. Treasury securities and transactions trading of the debt and mortgage-backed securities...
Search relevance: 52.70 | Views last month: 0 -
U.S. commercial banks, bank holding companies, including financial holding companies, and Edge Act and agreement corporations (U.S. banks) are required to file the FR 2502q reporting form for...
Search relevance: 51.77 | Views last month: 1
