Reporting Forms - FEDERAL RESERVE BANK of NEW YORK

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Reporting Forms

Find specific reporting forms and related information. In many cases, links provided will take you offsite to the Board of Governors, the FFIEC or another agency that is the primary user of the information.

Forms used by the Federal Reserve and other federal banking agencies are preceded by the letters FFIEC (for Federal Financial Institutions Examinations Council). Forms used exclusively by the Federal Reserve are preceded by the letters FR. Forms collected by the Treasury International Capital reporting system are preceded by the letters TIC.

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You searched on "U.S. Branches and Agencies of Foreign Banks"

	Form	Title
	FFIEC 002	Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks
	FFIEC 002S	Report of Assets and Liabilities of Non-U.S. Branches That Are Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non-U.S.) Bank
	FFIEC 019	Country Exposure Report For U.S. Branches and Agencies of Foreign Banks
	FR 2028a/s	Survey of Terms of Business Lending/Prime Rate Supplement
	FR 2052a	Complex Institution Liquidity Monitoring Report
	FR 2069 Discontinued	Weekly Report of Assets and Liabilities for Large U.S. Branches and Agencies of Foreign Banks
	FR 2225	Annual Daylight Overdraft Capital Report for U.S. Branches and Agencies of Foreign Banks
	FR 2230	Suspicious Activity Report
	FR 2415 Discontinued	Report of Repurchase Agreements (RPs) on U.S. Government and Federal Agency Securities with Specified Holders
	FR 2420	Report of Selected Money Market Rates
	FR 2644	Weekly Report of Selected Assets and Liabilities of Domestically Chartered Commercial Banks and U.S. Branches and Agencies of Foreign Banks
	FR 2900 (Branches and Agencies)	Report of Transaction Accounts, Other Deposits and Vault Cash
	FR 2915	Report of Foreign (Non-U.S.) Currency Deposits
	FR 2930	Allocation of Low Reserve Tranche and Reservable Liabilities Exemption
	FR 2951 Discontinued	Report of Certain Eurocurrency Transactions from U.S. Branches and Agencies of Foreign Banks
	FR Y-8	The Bank Holding Company Report of Insured Depository Institutions' Section 23A Transactions with Affiliates
	FXVSURVEY	Semi-Annual Foreign Exchange Volume Survey
	SHC	Report of U.S. Ownership of Foreign Securities, Including Selected Money Market Instruments
	SHCA	Annual Report of U.S. Ownership of Foreign Securities, Including Selected Money Market Instruments
	SHL	Report of Foreign Holdings of U.S. Securities, Including Selected Money Market Instruments
	SHLA	Annual Report of Foreign Holdings of U.S. Securities, Including Selected Money Market Instruments
	SNC	Shared National Credits
	TFC-1	Weekly Consolidated Foreign Currency Report of Major Market Participants
	TFC-2	Monthly Consolidated Foreign Currency Report of Major Market Participants
	TFC-3	Quarterly Consolidated Foreign Currency Report
	TIC BC	Report of U.S. Dollar Claims of Financial Institutions on Foreign Residents
	TIC BC (SA) Discontinued	Report of U.S. Dollar Claims of Depository Institutions, Bank Holding Companies/Financial Holding Companies, Brokers, and Dealers on Foreigners
	TIC BL-1	Report of U.S. Dollar Liabilities of Financial Institutions to Foreign Residents
	TIC BL-1 (SA) Discontinued	Report of US Dollar Liabilities of Depository Institutions, Bank Holding Companies/Financial Holding Companies, Brokers, and Dealers to Foreigners
	TIC BL-2	Report of Customers' U.S. Dollar Liabilities to Foreign Residents
	TIC BL-2 (SA) Discontinued	Report of Customers' U.S. Dollar Liabilities to Foreigners
	TIC BQ-1	Report of Customers' U.S. Dollar Claims on Foreign Residents
	TIC BQ-2	Part 1-Report of Foreign Currency Liabilities and Claims of Financial Institutions and of their Domestic Customer's Foreign Currency Claims with Foreign Residents Part 2- Report of Customers' Foreign Currency Liabilities to Foreign Residents
	TIC BQ-3	Report of Maturities of Selected Liabilities and Claims of Financial Institutions with Foreign Residents
	TIC D	Report of Holdings of, and Transactions in, Derivative Contracts with Foreign Residents
	TIC S	Purchases and Sales of Long-Term Securities by Foreigners
	TIC SLT	Aggregate Holdings of Long-Term Securities by U.S. and Foreign Residents

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