| OMB Number | Title |
|---|
| 7100-0387 |
Whistleblower Intake Guide |
| 7100-0386 |
Capital Requirements for Board-Regulated Institutions Significantly Engaged in Insurance Activities |
| 7100-0385 |
Ad Hoc Clearance for Board-Wide Use |
| 7100-0384 |
Computer-Security Incident Notification |
| 7100-0383 |
Treasury Securities and Agency Debt and Mortgage-Backed Securities Reporting Requirements |
| 7100-0382 |
Recordkeeping and Disclosure Requirements Associated with Regulation O |
| 7100-0381 |
Reporting, Recordkeeping, and Disclosure Requirements Associated with Rules Regarding Availability of Information |
| 7100-0380 |
Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulation LL |
| 7100-0379 |
Pre-Hire Conflict of Interest Screening Form |
| 7100-0378 |
Reporting and Recordkeeping Requirements Associated with Regulation L |
| 7100-0377 |
Single-Counterparty Credit Limits |
| 7100-0376 |
Report of Institution-to-Aggregate Granular Data on Assets and Liabilities on an Immediate Counterparty Basis |
| 7100-0375 |
New Hire Information Collection |
| 7100-0374 |
Survey of Household Economics and Decisionmaking |
| 7100-0373 |
Reporting Requirements Associated with Emergency Lending Under Section 13(3) |
| 7100-0372 |
Recordkeeping and Disclosure Requirements Associated with Regulation RR |
| 7100-0371 |
Application Form for Membership on the Community Advisory Council |
| 7100-0370 |
Recordkeeping and Disclosure Requirements Associated with Regulation Y for Minimum Requirements for Appraisal Management Companies |
| 7100-0369 |
Reporting Requirements Associated with Regulation TT |
| 7100-0368 |
Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies |
| 7100-0367 |
Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulation WW |
| 7100-0366 |
Board Public Website Usability Surveys |
| 7100-0365 |
Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule |
| 7100-0364 |
Reporting and Recordkeeping Requirements Associated with Regulation KK |
| 7100-0363 |
Reporting Requirements Associated with Regulation XX |
| 7100-0362 |
Policy Impact Survey |
| 7100-0361 |
Complex Institution Liquidity Monitoring Report |
| 7100-0360 |
Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulation VV |
| 7100-0359 |
Consumer and Stakeholder Surveys |
| 7100-0358 |
Surveys of Consumer and Community Affairs Publications and Resources |
| 7100-0357 |
Report of Selected Money Market Rates |
| 7100-0356 |
Annual Dodd-Frank Act Company-Run Stress Test Report for Depository Institutions and Holding Companies with $10-$50 Billion in Total Consolidated Assets |
| 7100-0355 |
Payments Research Survey |
| 7100-0354 |
Recordkeeping Provisions Associated with Guidance on Leveraged Lending |
| 7100-0353 |
Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulation NN |
| 7100-0352 |
Systemic Risk Report |
| 7100-0351 |
Federal Reserve Payments Study |
| 7100-0350 |
Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulation YY |
| 7100-0349 |
Recordkeeping and Disclosure Requirements Associated with Regulation II |
| 7100-0348 |
Recordkeeping Provisions Associated with Stress Testing Guidance |
| 7100-0347 |
Registration of a Securities Holding Company |
| 7100-0346 |
Reporting Requirements Associated with Regulation QQ |
| 7100-0345 |
Quarterly Savings and Loan Holding Company Report |
| 7100-0344 |
Interchange Transaction Fees Survey |
| 7100-0343 |
Government-Administered, General-Use Prepaid Card Survey |
| 7100-0342 |
Reporting and Recordkeeping Requirements Associated with Regulation Y (Capital Plans) |
| 7100-0341 |
Capital Assessments and Stress Testing Reports |
| 7100-0340 |
Reporting and Disclosure Requirements Associated with Regulation MM |
| 7100-0339 |
Notice of Proposed Declaration of Dividend |
| 7100-0338 |
Application for Exemption from Prohibited Service at Savings and Loan Holding Companies |
| 7100-0337 |
Savings and Loan Holding Company Registration Statement |
| 7100-0336 |
Application to Become a Savings and Loan Holding Company or to Acquire a Savings Association or Savings and Loan Holding Company |
| 7100-0335 |
Application for Conversion; Proxy Statement; Offering Circular; Order Form |
| 7100-0334 |
Savings Association Holding Company Report |
| 7100-0333 |
Reporting Requirements Associated with Regulation Y (Extension of Time to Conform to the Volcker Rule) |
| 7100-0332 |
Payment Systems Surveys |
| 7100-0331 |
Recordkeeping Requirements Associated with Regulation F |
| 7100-0330 |
Interagency Guidance on Managing Compliance and Reputation Risks for Reverse Mortgage Products |
| 7100-0329 |
Interchange Transaction Fees Surveys |
| 7100-0328 |
Registration of Mortgage Loan Originators |
| 7100-0327 |
Recordkeeping Provisions Associated with the Guidance on Sound Incentive Compensation Policies |
| 7100-0326 |
Interagency Policy Statement on Funding and Liquidity Risk Management |
| 7100-0325 |
Senior Credit Officer Opinion Survey on Dealer Financing Terms |
| 7100-0324 |
Reporting Requirements Associated with Regulation A |
| 7100-0323 |
Consumer Financial Stability Surveys |
| 7100-0322 |
Supervisory and Regulatory Survey |
| 7100-0321 |
Microeconomic Survey |
| 7100-0320 |
Basel II Interagency Pillar 2 Supervisory Guidance |
| 7100-0319 |
Regulatory Capital Reporting for Institutions Subject to the Advanced Capital Adequacy Framework |
| 7100-0318 |
Survey of Information Sharing Practices with Affiliates |
| 7100-0317 |
Recordkeeping Requirements Associated with Regulation GG |
| 7100-0316 |
Recordkeeping and Disclosure Requirements Associated with Regulation R |
| 7100-0315 |
Reporting and Disclosure Requirements Associated with the Policy on Payment System Risk (PSR Policy) |
| 7100-0314 |
Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulation Q (Market Risk Capital Rule) |
| 7100-0313 |
Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulation Q |
| 7100-0312 |
Studies to Develop and Test Consumer Regulatory Disclosures |
| 7100-0311 |
Recordkeeping Provisions Associated with the Interagency Statement on Complex Structured Finance Activities |
| 7100-0310 |
Recordkeeping Requirements of Regulation H and Regulation K Associated with the Procedures for Monitoring Bank Secrecy Act Compliance |
| 7100-0309 |
Reporting, Recordkeeping, and Disclosure Provisions Associated with the Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice |
| 7100-0308 |
Recordkeeping and Disclosure Requirements Associated with the CFPB's and the Board's Regulations V |
| 7100-0307 |
Survey of Financial Management Behaviors of Military Personnel |
| 7100-0306 |
Notification of Nonfinancial Data Processing Activities |
| 7100-0305 |
Proposed Polcy to Increase Depository Instsitution Recirculation of Currency |
| 7100-0304 |
Reporting and Recordkeeping Requirements Associated with Regulation W |
| 7100-0303 |
Quantitative Impact Study |
| 7100-0302 |
Intermittent Survey of Businesses |
| 7100-0301 |
Surveys of Board Publications |
| 7100-0300 |
Consolidated Holding Company Report of Equity Investments in Nonfinancial Companies; Annual Report of Merchant Banking Investments Held for an Extended Period |
| 7100-0299 |
Reporting and Disclosure Requirements Associated with Regulation G |
| 7100-0298 |
Disclosure Requirements of Subpart H of Regulation H (Consumer Protection in Sales of Insurance) |
| 7100-0297 |
Structure Reporting and Recordkeeping Requirements for Domestic and Foreign Banking Organizations |
| 7100-0295 |
2007 Survey of Consumer Finances |
| 7100-0294 |
Reporting and Disclosure Requirements Associated with Regulation P (Privacy of Consumer Financial Information) |
| 7100-0293 |
Customer Satisfaction Survey of Federal Reserve Bulletin Subscribers and Customer Satisfaction Survey of Publication Subscribers |
| 7100-0292 |
Filings Related to the Gramm-Leach-Bliley Act |
| 7100-0291 |
Survey of the Performance and Profitability of CRA - Related Lending |
| 7100-0290 |
Compensation and Salary Surveys |
| 7100-0289 |
Selected Balance Sheet Items for Discount Window Borrowers |
| 7100-0287 |
Survey of Consumer Finances |
| 7100-0286 |
Semiannual Report of Derivatives Activity |
| 7100-0285 |
Central Bank Survey of Foreign Exchange and Derivatives Market Activity |
| 7100-0284 |
International Applications and Prior Notifications under Subpart B of Regulation K |
| 7100-0280 |
Recordkeeping and Disclosure Requirements Associated with Loans Secured by Real Estate Located in Flood Hazard Areas Pursuant to Section 208.25 of Regulation H |
| 7100-0279 |
Check 21 Act Survey |
| 7100-0278 |
Reporting Requirements Associated with Section 208.22 of Regulation H (Notifications Related to Community Development and Public Welfare Investments by State Member Banks) |
| 7100-0277 |
Census of Finance Companies and Other Lenders; Survey of Finance Companies |
| 7100-0276 |
1995 SURVEY OF CONSUMER FINANCES |
| 7100-0275 |
SURVEY OF FOREIGN EXCHANGE AND DERIVATIVES MARKET ACTIVITY |
| 7100-0273 |
Report of Assets and Liabilities of a Non-U.S. Branch that is Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non-U.S.) Bank |
| 7100-0271 |
Disclosure Requirements Associated with CFPB's Regulation DD |
| 7100-0265 |
SURVEY OF THE NATION'S CHECK-COLLECTION SYSTEM |
| 7100-0264 |
Notice of Branch Closure |
| 7100-0262 |
Survey of Small Business Finances |
| 7100-0261 |
Recordkeeping Requirements Associated with Regulation H (Real Estate Lending Standards Regulation for State Member Banks) |
| 7100-0257 |
SURVEY OF COSTS OF TRUTH IN SAVINGS |
| 7100-0256 |
FOREIGN REPRESENTATIVE OFFICE REGISTRATION REPORT |
| 7100-0254 |
1992 SURVEY OF CONSUMER FINANCES |
| 7100-0253 |
FOLLOW-UP SURVEY TO THE 1990 HMDA REPORTS |
| 7100-0252 |
REPORT ON TOTAL FOREIGN EXCHANGE TURNOVER |
| 7100-0250 |
Recordkeeping and Disclosure Requirements and Provisions Associated with Real Estate Appraisal Standards |
| 7100-0248 |
Financial Statements for a Bank Holding Company Subsidiary Engaged in Bank-Ineligible Securities Underwriting and Dealing |
| 7100-0247 |
Reporting, Recordkeeping, and Disclosure Requirements Associated with CFPB’s Home Mortgage Disclosure Act Loan/Application Register Required by Regulation C |
| 7100-0246 |
1990 QUINQUENNIAL SURVEY OF FINANCE COMPANIES |
| 7100-0245 |
Report of Medium-Term Note Issuance |
| 7100-0244 |
Financial Statements of U.S. Nonbank Subsidiaries of U.S. Holding Companies |
| 7100-0243 |
1989 SURVEY OF CONSUMER FINANCES |
| 7100-0242 |
NATIONAL SURVEY OF CURRENCY QUALITY PERCEPTIONS |
| 7100-0241 |
SURVEY OF CURRENCY HANDLING PRACTICES OF DEPOSITORY INSTITUTIONS |
| 7100-0240 |
REPORT ON TOTAL FOREIGN EXCHANGE TURNOVER |
| 7100-0239 |
Report of Terms of Credit Card Plans (FR 2572) |
| 7100-0238 |
PRETEST OF THE 1989 SURVEY OF CONSUMER FINANCES |
| 7100-0237 |
Report of Foreign (Non-U.S.) Currency Deposits |
| 7100-0236 |
REPORT ON NONBANK BANKS OF TOTAL ASSETS ON AUGUST 10, 1988 |
| 7100-0235 |
Recordkeeping and Disclosure Requirements Associated with Regulation CC |
| 7100-0234 |
NATIONAL SURVEY OF SMALL BUSINESS FINANCES |
| 7100-0233 |
ONE-TIME SURVEY OF MAJOR BANKING ORGANIZATIONS ON THEIR STOCK MARKET LENDING AND RELATED ACTIVITIES |
| 7100-0232 |
Survey to Obtain Information on the Relevant Market in Individual Merger Cases |
| 7100-0231 |
REPORT BY BANKS PROPOSING TO AMORTIZE LOSSES ON QUALIFIED AGRICULTURAL LOANS |
| 7100-0225 |
REPORT BY CERTAIN COMPANIES CONTROLLING NONBANK BANKS |
| 7100-0224 |
Notice by Financial Institutions of Government Securities Broker or Government Securities Dealer Activities; Notice by Financial Institutions of Termination of Activities as a Government Securities Br |
| 7100-0223 |
Senior Financial Officer Surveys |
| 7100-0222 |
SURVEY OF MACHINERY DEALERS |
| 7100-0221 |
ONE-TIME MARKET RESEARCH PROJECT ON CURRENCY DESIGN CHANGES |
| 7100-0220 |
1986 SURVEY OF CONSUMER FINANCES |
| 7100-0219 |
REPORT OF U.S. GOVERNMENT SECURITIES (FFIEC 016) REPORT OF U.S. GOVERNMENT SPONSORED AGENCY AND CORPORATION OBLIGATIONS (FFIEC 017) |
| 7100-0218 |
ANNUAL REPORT OF SELECTED FINANCIAL DATA OF NONBANK SUBSIDIARIES OF BANK HOLDING COMPANIES |
| 7100-0217 |
Report of Net Debit Cap |
| 7100-0216 |
Annual Daylight Overdraft Capital Report for U.S. Branches and Agencies of Foreign Banks |
| 7100-0215 |
REPORT ON TOTAL FOREIGN EXCHANGE TURNOVER |
| 7100-0214 |
ONE-TIME SURVEY OF FOREIGN TRANSACTIONS OF PRIMARY DEALERS |
| 7100-0213 |
Country Exposure Report for U.S. Branches and Agencies of Foreign Banks |
| 7100-0212 |
Suspicious Activity Report |
| 7100-0211 |
ACH TRANSACTION DATA REPORT |
| 7100-0210 |
BANK HOLDING COMPANY FINANCIAL STATEMENT |
| 7100-0209 |
CAPITAL IMPROVEMENT PLAN |
| 7100-0208 |
1985 SURVEY OF FINANCE COMPANIES |
| 7100-0207 |
QUARTERLY REPORT OF CONDITION FOR A NEW YORK STATE INVESTMENT COMPANY AND ITS DOMESTIC SUBSIDIARIES |
| 7100-0206 |
SURVEY OF FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENT TO RESELL |
| 7100-0205 |
Quarterly Report of Repurchase Agreements on U.S. Gov't and Fed Agency Securities with Specified Holders Annual Report of Repur- chase of Agreements on U.S. Gov't and Fed Agency Securities. |
| 7100-0203 |
Recordkeeping and Disclosure Requirements in Connection with the |
| 7100-0202 |
Recordkeeping and Disclosure Requirements Associated with CFPB’s Regulation M |
| 7100-0201 |
Recordkeeping and Disclosure Requirements Associated with CFPB's Regulation B |
| 7100-0200 |
Recordkeeping and Disclosure Requirements Associated with CFPB's Regulation E |
| 7100-0199 |
Recordkeeping and Disclosure Requirements Associated with CFPB’s Regulation Z |
| 7100-0197 |
Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulation BB |
| 7100-0196 |
Recordkeeping and Disclosure Requirements Associated with Regulation H (Securities Transactions by State Member Banks) |
| 7100-0195 |
0 DISCLOSURE AND RECORDKEEPING REQUIREMENTS ASSOCIATED WITH SECURITIES TRANSACTIONS PURSUANT TO SECTION 208.8(K)(3) OF REGULATION H |
| 7100-0194 |
O DISCLOSURE REQUIREMENT ASSOCIATED WITH SECURITIES TRANSACTIONS PURSUANT TO SECTION 208.8(K)(5) OF REGULATION H |
| 7100-0193 |
0 DISCLOSURE OF RQMTS. ASSOCIATED WITH EXTENSIONS OF CREDIT TO EXEC. OFFICERS & PRINCIPAL SHAREHOLDERS PURSUANT TO SECTIONS 215.7 & 215.22 OF REGULATION O |
| 7100-0191 |
Agreement of Domestic and Foreign Nonmember Banks |
| 7100-0190 |
ONE-TIME HOUSEHOLD SURVEY OF CURRENCY AND TRANSACTIONS ACCOUNTS USAGE |
| 7100-0189 |
ONE-TIME SURVEY OF FUTURES AND OPTIONS MARKETS |
| 7100-0188 |
COUNTRY EXPOSURE INFORMATION REPORT |
| 7100-0187 |
DEMONSTRATION PROJECT FOR DISSEMINATION OF ANNUAL PERCENTAGE RATES |
| 7100-0185 |
DEALER MONTHLY REPORT |
| 7100-0184 |
DAILY REPORT OF WHEN ISSUED COMMITMENTS OUTSTANDING |
| 7100-0181 |
Applications for Employment with the Board of Governors of the Federal Reserve System |
| 7100-0180 |
Procurement Solicitation Package |
| 7100-0179 |
MONTHLY REPORT ON THE MATURITY DISTRIBUTION OF NEGOTIABLE CERTIFICATES OF DEPOSIT OF $100,000 OR MORE |
| 7100-0178 |
Monthly Consolidated Foreign Currency Report of Banks in the United States |
| 7100-0177 |
SURVEY OF HOME SELLER FINANCING IN THE MORTGAGE MARKET |
| 7100-0176 |
WEEKLY REPORT OF FOREIGN BRANCH LIABILITIES TO AND CUSTODY HOLDINGS FOR U.S. ADDRESSEES |
| 7100-0175 |
Annual Report of Deposits and Reservable Liabilities |
| 7100-0174 |
REPORT ON TOTAL FOREIGN EXCHANGE TURNOVER |
| 7100-0173 |
ONE-TIME SURVEY OF RETAILERS ON CREDIT CARD COSTS |
| 7100-0172 |
1983 SURVEY OF CONSUMER FINANCES |
| 7100-0171 |
Interagency Bank Merger Act Application |
| 7100-0170 |
LETTER ADVISING FEDERAL RESERVE SYSTEM OF CONSUMMATION OF PROPOSED ACQUISITION OF BANK AND/OR NONBANK COMPANY OR CONSUMMATION OF A STOCK REDEMPTION |
| 7100-0169 |
SPECIAL SUPPLEMENT TO FR 2042 ON SELECTED SWEEP ARRANGEMENTS AND SECOND UNIVERSE SURVEY OF RPS |
| 7100-0168 |
REPORT OF LOANS TO, AND DEPOSITS OF, U.S. NONBANK RESIDENTS AT THE NON-U.S. OFFICES OF FOREIGN BANKS WITH U.S. OFFICES |
| 7100-0167 |
WEEKLY REPORT OF OVERNIGHT EURODOLLARS FOR SELECTED MONEY MARKET MUTUAL FUNDS |
| 7100-0166 |
CHARACTERISTICS OF CEILING-FREE DEPOSITS |
| 7100-0165 |
SPECIAL INFORMATION COLLECTION ON NOW ACCOUNTS |
| 7100-0164 |
MONTHLY SURVEY ON THE AMOUNT OUTSTANDING IN IRA/KEOGH PLAN ACCOUNTS |
| 7100-0163 |
SURVEY OF TRANSACTION ACTIVITY IN MONEY MARKET MUTUAL FUND ACCOUNTS |
| 7100-0161 |
SURVEY OF REPURCHASE AGREEMENTS (RPS) ON U.S. GOVERNMENT SECURITIES AND NONRESERVABLE DUE BILLS |
| 7100-0160 |
ANNUAL REPORT OF INTERNATIONAL FIDUCIARY ACTIVITIES |
| 7100-0159 |
QUARTERLY REPORT OF INTERNATIONAL BANKING FACILITY ACCOUNTS FOR U.S. BRANCHES AND AGENCIES OF FOREIGN BANKS THAT FILE THE REPORT OF ASSETS AND LIABILITIES (FFIEC 002) |
| 7100-0158 |
MONTHLY REPORT OF LARGE INTERNATIONAL BANKING FACILITY (IBF) ACCOUNTS |
| 7100-0155 |
DEPOSITS OF ALL SAVERS CERTIFICATES |
| 7100-0152 |
TEMPORARY WEEKLY SURVEY OF RETAIL REPURCHASE AGREEMENTS |
| 7100-0150 |
Ongoing Intermittent Survey of Households |
| 7100-0149 |
SURVEY OF COMPLIANCE COSTS AND BENEFITS OF CONSUMER PROTECTION REGULATIONS |
| 7100-0147 |
SURVEY OF HOUSEHOLD TRANSACTION ACCOUNTS |
| 7100-0145 |
PRETEST FOR SURVEY OF HOUSEHOLD TRANSACTION ACCOUNTS |
| 7100-0144 |
QUARTERLY REPORT ON FOREIGN BRANCH ASSETS AND LIABILITIES |
| 7100-0143 |
MONTHLY REPORT ON FOREIGN BRANCH ASSETS AND LIABILITIES |
| 7100-0142 |
REPORT ON SELECTED DEPOSITS IN FOREIGN BRANCHES HELD BY U.S. RESIDENTS |
| 7100-0141 |
TELEPHONE SURVEY OF TRANSACTION ACCOUNTS |
| 7100-0140 |
APPLICATION TO ISSUE CAPITAL NOTES |
| 7100-0139 |
Investment in Bank Premises Notification |
| 7100-0138 |
WRITTEN POLICIES CONCERNING INSIDE INFORMATION |
| 7100-0137 |
Notice Claiming Status as an Exempt Transfer Agent |
| 7100-0136 |
COMPLAINT FORM |
| 7100-0135 |
Consumer Complaint Form and Interagency Appraisal Complaint Form |
| 7100-0134 |
Interagency Notice of Change in Control; Interagency Notice of Change in Director or Senior Executive Officer; Interagency Biographical and Financial Report |
| 7100-0133 |
NOTIFICATION OF INTENT TO ACQUIRE ADDITIONAL SHARES OF SUBSIDIARY BANKS THROUGH STOCK RIGHTS OFFERING(S) |
| 7100-0132 |
NOTICE OF INTENT TO RETAIN BANK SHARES ACQUIRED IN FIDUCIARY CAPACITY. |
| 7100-0131 |
Notice of Proposed Stock Redemption |
| 7100-0130 |
PERIODIC REPORT ON STATUS OF DISPOSITION OF CERTAIN GRAND-FATHERED REAL ESTATE |
| 7100-0129 |
Request for Extension of Time to Dispose of Assets Acquired in Satisfaction of Debts Previously Contracted |
| 7100-0128 |
Financial Statements for Holding Companies |
| 7100-0127 |
Report of Intercompany Transactions for Foreign Banking |
| 7100-0126 |
Holding Company Report of Insured Depository Institutions' Section 23A Transactions with Affiliates |
| 7100-0125 |
Reports of Foreign Banking Organizations |
| 7100-0124 |
Annual Report of Bank Holding Companies |
| 7100-0123 |
LETTER ADVISING FEDERAL RESERVE SYSTEM OF CONSUMMATION OF PROPOSED ACQUISITION OF BANK AND/OR NONBANK COMPANY |
| 7100-0122 |
DRAFT FEDERAL REGISTER NOTICE FOR PROPOSED DE NOVO NON-BANKING ACTIVITIES |
| 7100-0121 |
Bank Holding Company Applications and Notifications |
| 7100-0120 |
APPLICATION FOR APPROVAL OF THE ACQUISITION OF BANK SHARES BY A BANK HOLDING COMPANY |
| 7100-0119 |
Application for a Foreign Organization to Acquire a U.S. Bank or Bank Holding Company |
| 7100-0118 |
STATEMENT OF PURPOSE OF CREDIT EXTENDED TO BLOCK POSITIONER UNDER SECTION 221.3(Z) OF FEDERAL RESERVE |
| 7100-0117 |
STATEMENT OF PURPOSE OF CREDIT TO BE EXTENDED TO THIRD MARKET MAKERS UNDER SECTION 221.3(Y) OF FEDERAL RESERVE REGULATION U |
| 7100-0116 |
PURPOSE PURSUANT TO REGULATION U SECTIONS 221.3(W), (Y), AND (Z). FULL TITLES ARE ON THE SUPPORTING STATEMENT. |
| 7100-0115 |
Statement of Purpose for an Extension of Credit Secured by Margin Stock |
| 7100-0114 |
ANNUAL STATEMENT OF COMPLIANCE WITH THE BANK PROTECTION ACT OF 1968 |
| 7100-0113 |
WRITTEN SECURITY PROGRAM FOR STATE MEMBER BANKS AS REQUIRED BY REGULATIONS |
| 7100-0112 |
Written Security Program for State Member Banks |
| 7100-0111 |
REPORT OF EXTERNAL CRIME |
| 7100-0110 |
Notification Required Pursuant to Section 211.23h of Regulation |
| 7100-0109 |
Recordkeeping Provisions Associated with Changes in Foreign Investments Made Pursuant to Regulation K |
| 7100-0108 |
APPLICATION TO INVEST IN OTHER ORGANIZATIONS |
| 7100-0107 |
International Applications and Prior Notifications under Subparts A and C of Regulation K |
| 7100-0106 |
APPLICATION TO AMEND ARTICLES OF ASSOCIATION OF EDGE CORPORATION |
| 7100-0105 |
APPLICATION TO ESTABLISH BRANCHES OF EDGE CORPORATION |
| 7100-0104 |
APPLICATION TO: ESTABLISH EDGE CORPORATIONS, ESTABLISH BRANCHES OF EDGE CORPORATIONS, AND AMEND ARTICLES OF ASSOCIATION OF EDGE CORPORATIONS. |
| 7100-0103 |
NOTIFICATION TO ESTABLISH FOREIGN BRANCH OF MEMBER BANK |
| 7100-0102 |
APPLICATION TO ESTABLISH FOREIGN BRANCH OF MEMBER BANK AND NOTIFICATION TO ESTABLISH FOREIGN BRANCH OF MEMBER BANK |
| 7100-0101 |
Uniform Termination Notice for Municipal Securities Principal or Municipal Securities Representative Associated with a Bank Municipal Securities Dealer |
| 7100-0100 |
Uniform Application and Uniform Termination Notice for Municipal Securities Principal or Municipal Securities Representative Associated with a Bank Municipal Securities Dealer |
| 7100-0099 |
Transfer Agent Registration and Amendment Form; Transfer Agent Deregistration |
| 7100-0098 |
RECORDKEEPING AND CONFIRMATION REQUIREMRNTS |
| 7100-0097 |
Domestic Branch Application |
| 7100-0096 |
FORM F-11 ACQUISITION STATEMENT FORM F-11A OWNERSHIP STATEMENT |
| 7100-0095 |
FORM F-7 INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES; FORM F-8 STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES |
| 7100-0094 |
FORM F-5 PROXY STATEMENT; STATEMENT WHERE MANAGEMENT DOES NOT SOLICIT PROXIES |
| 7100-0093 |
FORM F-4 QUARTERLY REPORT |
| 7100-0092 |
FORM F-3 CURRENT REPORT |
| 7100-0091 |
Reporting and Disclosure Requirements Associated with Regulation H (Securities of State Member Banks) |
| 7100-0090 |
MORTGAGE LOAN DISCLOSURE STATEMENT |
| 7100-0089 |
REPORT OF CERTAIN EUROCURRENCY TRANSACTIONS |
| 7100-0088 |
Allocation of Low Reserve Tranche and Reservable Liabilities Exemption |
| 7100-0087 |
Reports of Deposits |
| 7100-0086 |
Consolidated Report of Condition and Income for Edge and Agreement Corporations |
| 7100-0085 |
Quarterly Report of Interest Rates on Selected Direct Consumer Installment Loans; Quarterly Report of Credit Card Plans |
| 7100-0084 |
WEEKLY REPORT OF SELECTED ASSETS |
| 7100-0083 |
WEEKLY REPORT OF LOANS, SECURITIES, AND ASSETS |
| 7100-0082 |
OWNERSHIP OF DEMAND DEPOSIT ACCOUNTS OF INDIVIDUALS PARTNERSHIPS, AND CORPORATIONS |
| 7100-0081 |
SURVEY OF DEBITS TO SELECTED DEPOSIT ACCOUNTS |
| 7100-0080 |
Commerical Bank Report of Consumer Credit |
| 7100-0079 |
Quarterly Report of Assets and Liabilities of Large Foreign Offices of U.S. Banks |
| 7100-0078 |
MONTHLY REPORT ON FOREIGN BRANCH ASSETS AND LIABILITIES |
| 7100-0077 |
MONTHLY REPORT ON THE MATURITY DISTRIBUTION OF NEGOTIABLE CERTIFICATES OF DEPOSITS OF $100,000 OR MORE |
| 7100-0076 |
MONTHLY REPORT OF COMMERCIAL AND INDUSTRIAL LOANS TO U.S. ADDRESSEES BY INDUSTRY |
| 7100-0075 |
Weekly Report of Selected Assets and Liabilities of Domestically Chartered Commercial Banks and U.S. Branches and Agencies of Foreign Banks |
| 7100-0074 |
Report of Repurchase Agreements (RPs) on U.S. Government and Federal Agency Securities with Specified Holders |
| 7100-0073 |
Financial Statements of Foreign Subsidiaries of U.S. Banking Organizations |
| 7100-0072 |
SURVEY OF TIME AND SAVINGS DEPOSITS |
| 7100-0071 |
Foreign Branch Report of Condition |
| 7100-0070 |
FOREIGN BANKING ORGANIZATION CONFIDENTIAL REPORT OF OPERATIONS |
| 7100-0069 |
Notification of Foreign Branch Status |
| 7100-0068 |
Weekly Report of Eurodollar Liabilities Held by Selected U.S. Addresses at Foreign Offices of U.S. Banks |
| 7100-0067 |
WEEKLY REPORT OF LOANS AND BORROWINGS OF LARGE U.S. BRANCHES AND AGENCIES OF FOREIGN BANKS |
| 7100-0066 |
MONTHLY SURVEY OF SELECTED DEPOSITS, ANNUAL SUPPLEMENT TO THE SURVEY OF SELECTED DEPOSITS |
| 7100-0065 |
MONTHLY SURVEY OF LOAN COMMITMENTS |
| 7100-0064 |
REPORT OF CLAIMS ON SELECTED FOREIGN COUNTRIES BY U.S. BRANCHES AND AGENCIES OF FOREIGN BANKS |
| 7100-0063 |
TERMS OF BANK LENDING TO FARMERS |
| 7100-0062 |
PRIME RATE SUPPLEMENT TO SURVEY OF TERMS OF BANK LENDING TO BUSINESS |
| 7100-0061 |
Survey of Small Business and Farm Lending |
| 7100-0060 |
CALLS MADE TO 17 DIRECT PLACERS AND 5 DEALERS IN COMMERCIAL PAPER TO ADSCERTAIN EARLY ESTIMATES OF END-OF-MONTH COMMERCIAL PAPER OUTSTANDING |
| 7100-0059 |
REPORT OF OTHER DEMAND DEPOSITS |
| 7100-0058 |
Senior Loan Officer Opinion Survey on Bank Lending Practices |
| 7100-0057 |
Monthly Survey of Industrial Electricity Use |
| 7100-0056 |
DAILY REPORT OF OTHER DEMAND DEPOSITS BY EDGE ACT CORP |
| 7100-0055 |
Annual Survey of Eligible Bankers Acceptances |
| 7100-0054 |
ADVANCE REPORT OF DEPOSITS FROM SELECTED MEMBER BANKS |
| 7100-0053 |
ADVANCE REPORT OF DEPOSITS FROM LARGE BANKS |
| 7100-0052 |
COMMUNITY REINVESTMENT ACT QUESTIONNAIRE |
| 7100-0051 |
INSTALLMENT LOANS FOR NEW AUTOMOBILES |
| 7100-0050 |
OFFICER'S QUESTIONNAIRE |
| 7100-0049 |
REPORT ON LOANS GRANTED TO EXECUTIVE OFFICERS DURING PRECEDING QUARTER |
| 7100-0048 |
APPLICATION OF NATIONAL BANK TO CANCEL FEDERAL RESERVE STOCK |
| 7100-0047 |
APPLICATION TO CANCEL FEDERAL RESERVE STOCK OF MERGING BANK |
| 7100-0046 |
Federal Reserve Membership Application |
| 7100-0045 |
APPLICATION FOR PRIOR WRITTEN CONSENT TO EFFECT A BANK MERGER |
| 7100-0044 |
APPLICATION FOR INCREASE OR DECREASE IN FEDERAL RESERVE STOCK HELD BY MEMBER BANK |
| 7100-0043 |
APPLICATION FOR FEDERAL RESERVE BANK STOCK-NONMEMBER STATE BANK |
| 7100-0042 |
Federal Reserve Membership and Bank Stock Applications |
| 7100-0041 |
LARGE BANK SUPPLEMENTS TO THE CONSOLIDATED REPORT OF CONDITION |
| 7100-0040 |
CONSOLIDATED REPORT OF CONDITION FOR A BANK AND ITS DOMESTIC AND FOREIGN SUBSIDIARIES |
| 7100-0039 |
CONSOLIDATED REPORT OF INCOME (FOR A BANK AND ITS DOMESTIC AND FOREIGN SUBSIDIARIES) |
| 7100-0038 |
CONSOLIDATED REPORT OF CONDITION FOR A BANK AND ITS DOMESTIC SUBSIDIARIES |
| 7100-0037 |
CONSOLIDATED REPORT OF INCOME FOR A BANK AND ITS DOMESTIC SUBSIDIARIES THAT HAVE LESS THAN $100 MILLION IN TOTAL ASSETS |
| 7100-0036 |
Consolidated Reports of Condition and Income |
| 7100-0035 |
Country Exposure Report; Country Exposure Information Report |
| 7100-0034 |
Report on Indebtedness of Executive Officers and Principal Shareholders and their Related Interest to Correspondent Banks |
| 7100-0033 |
REPORT ON OWNERSHIP OF THE REPORTING BANK AND ON INDEBTEDNESS OF ITS EXECUTIVE OFFICERS AND PRINCIPAL SHAREHOLDERS TO THE REPORTING BANK AND TO ITS CORRESPONDENT |
| 7100-0032 |
Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks; Report of Assets and Liabilities of a Non-U.S. Branch That Is Managed or Controlled by a U.S. Branch or Agency of a For |
| 7100-0031 |
Annual Report of Trust Assets and Annual Report of International |
| 7100-0030 |
Weekly Report of Assets and Liabilities for Large U.S. Branches and Agencies of Foreign Banks |
| 7100-0029 |
SURVEY OF SELECTED TRANSACTION ACCOUNTS FROM SAVINGS AND LOAN INSTITUTIONS |
| 7100-0028 |
QUARTERLY SURVEY OF NUMBER OF SELECTED TRANSACTION ACCOUNTS |
| 7100-0027 |
BASE REPORT FOR THE CALCULATION OF SPECIAL DEPOSIT REQUIREMENTS FOR SHORT-TERM FINANCIAL INTERMEDIARIES |
| 7100-0022 |
1980 FINANCE COMPANY SURVEY |
| 7100-0020 |
RECORD WHICH BORROWERS ARE REQUIRED TO MAKE AND MAINTAIN OF FACTS CONCERNING CREDIT COLLATERALIZED BY SECURITIES WHEN SUCH CREDIT IS OBTAINED OUTSIDE THE UNITED STATES |
| 7100-0019 |
Statement of Purpose for an Extension of Credit by a Creditor |
| 7100-0018 |
Statement of Purpose for an Extension of Credit Secured by Margin Stock by a Person Subject to Registration Under Regulation U |
| 7100-0017 |
INVESTMENT ASSET REPORT FOR SPECIAL DEPOSIT REQUIREMENTS FOR SHORT TERM FINANCIAL INTERMEDIARIES |
| 7100-0016 |
SELECTED CREDIT RESTRAINT PROGRAM--SELECTED COMPANIES |
| 7100-0015 |
SPECIAL CREDIT RESTRAINT PROGRAM--FINANCE COMPANIES |
| 7100-0014 |
MONTHLY REPORT OF COVERED CONSUMER CREDIT OUTSTANDING |
| 7100-0013 |
REPORT OF DEPOSITS AT CREDIT UNIONS |
| 7100-0012 |
Money Market Mutual Fund Assets Report |
| 7100-0011 |
Margin Credit Reports |
| 7100-0010 |
PRIMARY DEALER PROFIT CENTER REPORT |
| 7100-0009 |
Quarterly Gasoline Company Report |
| 7100-0008 |
FINANCE RATES ON CONSUMER INSTALLMENT CREDIT |
| 7100-0007 |
MONTHLY REPORT OF NEGOTIABLE ORDERS OF WITHDRAWAL (NOW) ACCOUNTS |
| 7100-0006 |
DOMESTIC FINANCE COMPANY REPORT OF CONSOLIDATED ASSETS AND LIABILITIES (QUARTERLY REPORT) |
| 7100-0005 |
Domestic Finance Company Report of Consolidated Assets and Liabilities |
| 7100-0004 |
OTC Margin Stock Report |
| 7100-0003 |
Government Securities Dealers Reports |
| 7100-0002 |
Report of Commercial Paper Outstanding Placed by Brokers and Delears; Report of Commercial Paper Outstanding Placed Directly by Issuers; Daily Report of Offering Rates on Commercial Paper |
| 7100-0001 |
Report of Broker Carrying Margin Accounts |