Occ Dfast-14a

Company-Run Annual Stress Test Reporting Template and Documentation for Covered Institutions with Total Consolidated Assets of $250 Billion or More

OMB: 1557-0319

IC ID: 246457

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1557-0319 can be found here:

2023-02-16 - Revision of a currently approved collection

Documents and Forms

Document Name Document Type
OCC DFAST-14A Form
dfast-final-instructions.pdf www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html Instruction
dfast-final-instructions.pdf www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html Instruction
DFAST_technical_submission_instructions_2021.pdf www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html Instruction
DFAST_technical_submission_instructions_2021.pdf www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html Instruction
DFAST14A_2020Q4_OpsRisk_DataDictionary_V1.xls www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html Instruction
DFAST14A_2020Q4_OpsRisk_DataDictionary_V1.xls www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html Instruction
DFAST14A_2020Q4_RCI_DataDictionary_V1.xls www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html Instruction
DFAST14A_2020Q4_RCI_DataDictionary_V1.xls www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html Instruction
DFAST14A_2020Q4_Scenario_DataDictionary_V1.xls www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html Instruction
DFAST14A_2020Q4_Scenario_DataDictionary_V1.xls www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html Instruction
DFAST14A_2020Q4_Summary_DataDictionary_V1.xls www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html Instruction
DFAST14A_2020Q4_Summary_DataDictionary_V1.xls www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html Instruction
DFAST14A_2020Q4_Summary_DataDictionary_V1.xls www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html Instruction
DFAST14A_2020Q4_Summary_DataDictionary_V1.xls www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html Instruction
DFAST14A_2020Q4_Supp_CECL_Info_DataDictionary_V1.xlsx www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html Instruction
DFAST14A_2020Q4_Supp_CECL_Info_DataDictionary_V1.xlsx www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html Instruction
CECL SUPPLEMENTAL CECL_Supplemental_2021.xlsx www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html Form
CECL SUPPLEMENTAL CECL_Supplemental_2021.xlsx www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html Form
OP RISK DFAST14A_OPSRISK_2021.xlsx www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html Form
OP RISK DFAST14A_OPSRISK_2021.xlsx www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html Form
REG CAP INSTRUMENTS DFAST14A_REGCAPINSTRUMENTS_2021.xlsx www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html Form
REG CAP INSTRUMENTS DFAST14A_REGCAPINSTRUMENTS_2021.xlsx www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html Form
SUMMARY DFAST14A_SUMMARY_2021.xlsx www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html Form
SUMMARY DFAST14A_SUMMARY_2021.xlsx www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html Form
14A DFAST 14A TO FR Y14 DFAST14A to FR Y14 (Inapplicable MDRMs 2021).pdf www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html Form
14A DFAST 14A TO FR Y14 DFAST14A to FR Y14 (Inapplicable MDRMs 2021).pdf www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html Form

Information Collection (IC) Details

View Information Collection (IC)

IC Title:	OCC DFAST-14A	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation:

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form	N/A	CECL SUPPLEMENTAL	CECL_Supplemental_2021.xlsx	https://www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html	Yes	Yes	Fillable Fileable Signable
Form	N/A	OP RISK	DFAST14A_OPSRISK_2021.xlsx	https://www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html	Yes	Yes	Fillable Fileable Signable
Form	N/A	REG CAP INSTRUMENTS	DFAST14A_REGCAPINSTRUMENTS_2021.xlsx	https://www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html	Yes	Yes	Fillable Fileable Signable
Form	N/A	SUMMARY	DFAST14A_SUMMARY_2021.xlsx	https://www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html	Yes	Yes	Fillable Fileable Signable
Instruction			dfast-final-instructions.pdf	https://www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html	Yes	No	Printable Only
Instruction			DFAST_technical_submission_instructions_2021.pdf	https://www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html	Yes	No	Printable Only
Form	14A	DFAST 14A TO FR Y14	DFAST14A to FR Y14 (Inapplicable MDRMs 2021).pdf	https://www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html	Yes	Yes	Fillable Fileable Signable
Instruction			DFAST14A_2020Q4_OpsRisk_DataDictionary_V1.xls	https://www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html	Yes	No	Printable Only
Instruction			DFAST14A_2020Q4_RCI_DataDictionary_V1.xls	https://www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html	Yes	No	Printable Only
Instruction			DFAST14A_2020Q4_Scenario_DataDictionary_V1.xls	https://www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html	Yes	No	Printable Only
Instruction			DFAST14A_2020Q4_Summary_DataDictionary_V1.xls	https://www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html	Yes	No	Printable Only
Instruction			DFAST14A_2020Q4_Summary_DataDictionary_V1.xls	https://www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html	Yes	No	Printable Only
Instruction			DFAST14A_2020Q4_Supp_CECL_Info_DataDictionary_V1.xlsx	https://www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html	Yes	No	Paper Only

Federal Enterprise Architecture Business Reference Module

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 8	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 100 %

	Approved	Program Change Due to Agency Discretion	Previously Approved
Annual Number of Responses for this IC	8	0	8
Annual IC Time Burden (Hours)	4,744	1,028	3,716
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

Title	Document	Date Uploaded
No associated records found

Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.