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| FFIEC 002 — Report of Assets
and Liabilities of U.S. Branches and Agencies of Foreign
Banks |
x |
x |
X |
| FFIEC 002S — Report of Assets
and Liabilities of a U.S. Branch That Is Managed or Controlled
by U.S. Branch or Agency of a Foreign Bank |
x |
x |
X |
| FR 2004 A/B/C/WI/SI — Weekly
Report of Dealer Position Transactions and Financing/When
Issued/Selected Issues |
X |
X |
x |
| FR 2028a/s – Survey of Terms
of Business Lending/Prime Rate Supplement |
x |
x |
X |
| FR 2028b/s – Survey of Terms
of Bank Lending to Farmers/Prime Rate Supplement |
x |
x |
X |
| FR 2069 — Weekly Report of Assets
and Liabilities for Large U.S. Branches and Agencies of
Foreign Banks |
X |
X |
x |
| FR 2415 — Repurchase Agreements
(RPs) on U.S. Government and Federal Agency Securities
with Specified Holders (Weekly, Quarterly and Annual Reports) |
X |
X |
x |
| FR 2416 — Weekly Report of Assets
and Liabilities for Large Banks |
X |
X |
x |
| FR 2644 — Weekly Report of Selected
Assets |
X |
X |
x |
| FR 2900 — Report of Transaction
Accounts, Other Deposits (Weekly and Quarterly Reports) |
X |
X |
X |
| FR 2915 — Report of Foreign (Non-U.S.)
Currency Denominated Deposits |
X |
X |
x |
| FR Y-7N — Financial Statements
of U.S. Nonbank Subsidiaries Held by Foreign Banking Organizations |
x |
x |
X |
| FR Y-8 — The Bank Holding Company
Report of Insured Depository Institutions’ Section
23A Transactions with Affiliates |
X |
X |
X |
| FR Y-9C — Consolidated Financial
Statements for Bank Holding Companies |
X |
X |
X |
| FR Y-9ES — Financial Statements
for Employee Stock Ownership Plan Bank Holding Companies |
X |
X |
X |
| FR Y-9LP — Parent Company Only
Financial Statements for Large Bank Holding Companies |
X |
X |
X |
| FR Y-9SP — Parent Company Only
Financial Statements for Small Bank Holding Companies |
X |
X |
X |
| FR Y-11 — Financial Statements
of U.S. Nonbank Subsidiaries of U.S. Bank Holding Companies |
x |
x |
X |
| FR Y-11S — Abbreviated Financial
Statements of U.S. Nonbank Subsidiaries of U.S. Bank Holding
Companies |
X |
X |
X |
| FR Y-12 — Consolidated Bank Holding
Company Report of Equity Investments in Nonfinancial Companies |
X |
X |
x |
| TFC — Treasury Foreign Currency
Reports (TFC FC-1, TFC FC-2 & TFC FC-3) |
X |
X |
x |
| TIC — Treasury International
Capital Reports (TIC BC, TIC BC (SA), TIC BL-1, TIC BL-1(SA),
TIC BL-2, TIC BL-2(SA), TIC BQ-1, TIC BQ-2, TIC BQ-3,
TIC CQ-1, TIC CQ-2, TIC D & TIC S (S1&S2)) |
X |
X |
x |