Found 196 datasets matching "financial institutions".
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CDFI Fund Searchable Award Database with list of awardees/allocatees
Search relevance: 205.59 | Views last month: 1 -
Management information about requests and responses from financial institutions for inquires regarding Title XVI eligibility.
Search relevance: 197.16 | Views last month: 1 -
These tables provide an overview of the distribution of risk in syndicated loan portfolios of banks and other financial institutions. The tables summarize total exposures to syndicated loans, then...
Search relevance: 190.58 | Views last month: 3 -
The goals of this data collection were to provide information on robbery-related security measures employed by financial institutions, to identify factors that contribute to robbery, and...
Search relevance: 179.98 | Views last month: 0 -
The Securities Exchange Act of 1934, as amended, requires financial institutions to notify their appropriate regulatory agency (ARA) prior to using the mails or any means or instrumentality of...
Search relevance: 178.65 | Views last month: 0 -
This data set contains eleven years of data provided by Community Development Financial Institutions (CDFIs) through the CDFI Fund data collection system known as the Community Investment Impact...
Search relevance: 163.40 | Views last month: 1 -
The Washington State Department of Financial Institutions (DFI) provides regulatory oversight for our state’s financial service providers. The department's five divisions regulate a wide range...
Search relevance: 159.11 | Views last month: 1 -
The Duty to Serve regulation defines “small financial institution” as a financial institution with less than $304 million in assets. Below is a link to the list of small financial institutions...
Search relevance: 154.76 | Views last month: 0 -
Search for New Markets Tax Credit Allocatees serving specific states. New Markets Tax Credit Program allocatees can make investments in all 50 states, the District of Columbia, Puerto Rico, and...
Search relevance: 118.81 | Views last month: 4 -
This table shows the assets and liabilities of U.S.-chartered depository institutions on a globally consolidated basis, i.e., including bank assets and liabilities held abroad. This is in contrast...
Search relevance: 97.72 | Views last month: 1 -
This table provides an overview of off-balance-sheet items of U.S.-Chartered Depository Institutions. Off-balance-sheet items are contingent assets or liabilities such as unused commitments,...
Search relevance: 95.90 | Views last month: 0 -
Institutions information based on financial, regulatory, and other characteristics.
Search relevance: 94.10 | Views last month: 1 -
The Consolidated Reports of Condition and Income (Federal Financial Institutions Examination Council (FFIEC) Call Reports; FFIEC 031, FFIEC 041, FFIEC 051) collect basic financial data of...
Search relevance: 93.69 | Views last month: 5 -
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: 92.72 | Views last month: 0 -
The FR 3075 collects information from certain types of institutions regulated by the Board in order to assess the effects of proposed, pending, or recently adopted policy changes at the domestic...
Search relevance: 90.65 | Views last month: 1 -
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: 90.48 | Views last month: 1 -
Insured domestically chartered commercial banks and savings associations that have one or more branch offices in a foreign country are required to report balance sheet information for each of...
Search relevance: 85.51 | Views last month: 2 -
Dodd-Frank Act stress testing (DFAST)--a complementary exercise to the Comprehensive Capital Analysis and Review (CCAR)--is a forward-looking initiative conducted by the Federal Reserve and...
Search relevance: 85.47 | Views last month: 2 -
The Board uses this survey to obtain information, as needed, on specific and time sensitive issues, related to payments research. Respondents may comprise depository institutions, financial and...
Search relevance: 84.65 | Views last month: 0 -
The Annual Submission of Financial Statements and Compliance Audits, 2012-13 (ASFS 2012-13), is a study that is part of the Annual Submission of Financial Statements and Compliance Audits program....
Search relevance: 84.33 | Views last month: 0
