Financial Institution Reports
Financial Institution Reports gathers data that aids the Federal Reserve in carrying out its responsibilities for the conduct of monetary policy, the supervision and regulation of the banking industry, and the protection of consumers' rights.
Reports and data series collected and produced by the Chicago Fed's financial reporting group.
FAQs, links to relevant information and interactive worksheets to aid in preparation of reports.
Report Forms & Instructions
Current and historical report forms and instructions.
Reporting Central, a New Application, Will Allow for More Efficient, Secure and Advanced Institutional Reporting
May 1, 2014 - With the advent of Reporting Central, institutions will have a better way of reporting as each series migrates from IESUB to Reporting Central during the multiyear conversion effort. For more information on the reports in transition and what you can do to prepare your banking institution, visit this website or view this webcast seminar. To submit your Subscriber Access Request Form (RC-1), email the scanned copy to email@example.com.
Final Federal Register Notice for the FFIEC 101 and Call Report Effective March 31, 2014, Implementing Basel III Changes Published
January 14, 2014 - Changes to the Regulatory Capital, RC-R, components and ratios for the Call Report (FFIEC 031/FFIEC 041) along with the Regulatory Capital Reporting for Institutions Subject to Advanced Capital Adequacy Framework (FFIEC 101) are reflective of the revised regulatory capital rules issued by the FDIC, OCC and Board. These changes would be effective March 31, 2014, for advanced approach institutions and March 31, 2015, for SLHCs and all other institutions that are required to file the Call report. Read more...
Federal Reserve Announces Annual Indexing of Reserve Requirement Exemption Amount
November 5, 2013–The Federal Reserve Board announced the annual indexing of the amounts used in determining reserve requirements of depository institutions and deposit reporting panels effective in 2014. For net transaction accounts in 2014, the first $13.3 million, up from $12.4 million in 2013, will be exempt from reserve requirements.
Interim Rule Clarifying How Companies Should Incorporate the Basel III Regulatory Capital Reforms
September 24, 2013–The Federal Reserve Board issued two interim final rules that clarify how companies should incorporate the Basel III regulatory capital reforms into their capital and business projections during the next cycle of capital plan submissions and stress tests. Rules to implement the Basel III capital reforms in the United States were finalized in July, and will be phased-in beginning in 2014 or 2015, depending on the size of the banking organization.
Federal Reserve Approves Final Rule to Help Ensure Banks Maintain Strong Capital Positions
July 2, 2013–The Federal Reserve Board approved a final rule to help ensure banks maintain strong capital positions that will enable them to continue lending to creditworthy households and businesses even after unforeseen losses and during severe economic downturns. The final rule will implement in the United States the Basel III regulatory capital reforms from the Basel Committee on Banking Supervision and certain changes required by the Dodd-Frank Wall Street Reform and Consumer Protection Act.
Financial Stability Oversight Council releases 3rd Annual Report
April 26, 2013– The Financial Stability Oversight Council (FSOC) recently released their 3rd Annual report in which reports collected by the Federal Reserve System were utilized in support of the extended analysis provided on Macroeconomic and financial developments. A link to the report can be found online.