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Reporting Forms and Instructions

We collect and analyze a wide range of reports on behalf of the Federal Reserve and other government agencies. Here you will find forms, instructions and other information related to regulatory and statistical reporting.

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Search Tool for Correspondence Find specific letters by selecting from the list of reporting issues, or by entering your own word or phrase.

Announcements

FFIEC 009/009a Informational Teleconference The FFIEC is planning to host an informational teleconference on Wednesday, February 20, 2013 from 1:00 to 2:30 p.m. Eastern Standard Time to assist in understanding the proposed changes to the Country Exposure Report (FFIEC 009) and Country Exposure Information Report (FFIEC 009a). Teleconference agenda and details Overview of proposed changes to the FFIEC 009 February 8, 2013

Final Changes to the FR 2004 Primary Dealer Reports for March 31, 2013 A final Federal Register notice for changes to be implemented March 31, 2013 was published January 11. January 31, 2013

Proposed Changes to the Country Exposure Report (FFIEC 009) and Country Exposure Information Report (FFIEC 009a) A Federal Register notice was published on January 29, 2013 for proposed revisions to the Country Exposure Report (FFIEC 009) and Country Exposure Information Report (FFIEC 009a) that would be effective as of June 30, 2013. The comment period ends on April 1, 2013. January 31, 2013

Proposed Changes to the Treasury International Capital (TIC) B Reports A Federal Register notice was published on January 3, 2013 for proposed revisions to the Reports by Depository Institutions, by Bank Holding Companies/Financial Holding Companies (BHCs/FHCs), and by Securities Brokers and Dealers of Liabilities to, and Claims on, Foreign Residents (TIC BC, BL-1, BL-2, BQ-1, BQ-2, and BQ-3) that would be effective as of June 30, 2013. January 3, 2013

Proposed Changes to the Treasury International Capital (TIC) C Reports A Federal Register notice was published on January 2, 2013 for proposed revisions to the Reports of Liabilities to, and Claims on, Unaffiliated Foreign Residents (TIC CQ-1 and CQ-2) that would be effective as of June 30, 2013. January 3, 2013

Federal Reserve Board Announces Final Approval of Proposed Information Collection, FR Y-15 The Board of Governors of the Federal Reserve System, under delegated authority from the Office of Management and Budget, has approved the information collection, the Banking Organization Systemic Risk Report (FR Y-15). The FR Y-15 will be effective on December 31, 2012 for those U.S. top-tier bank holding companies (BHCs) that are designated as global systemically important banks (G-SIBs) by the Financial Stability Board (FSB). December 31, 2012

Final Changes to the FR Y-6, FR Y-7, and FR Y-10 Structure Reports The Board of Governors of the Federal Reserve System will implement changes to the FR Y-10, effective December 1, 2012, and to the FR Y-6 and FR Y-7 effective starting with those entities with fiscal year ends beginning December 31, 2012. November 29, 2012

Final changes to FFIEC 031-041 for March 31, 2013 A final Federal Register notice for changes to be implemented March 31, 2013 was published Thursday, November 8. The current period ends December 10, 2012. November 21, 2012

Related Resources

Requests for Reports Find out how to request copies of previously submitted reports.

Reporting Forms Provides a comprehensive list of report series collected by the Federal Reserve System. Current and historical information is available for each series, including reporting forms and instructions, documents that provide additional reporting guidance, historical reporting changes and published data.