Consolidated Reports of Condition and Income (Call Report)

OMB 3064-0052

OMB 3064-0052

Insured financial institutions must provide quarterly reports of condition and income (Call Reports) to the appropriate regulatory agency for supervisory, surveillance, regulatory, research, insurance assessment and informational purposes. Section 7 of the Federal Deposit Insurance Act requires all insured depository institutions to submit four "reports of condition" each year to their primary federal bank supervisory authority, i.e., the FDIC, the OCC, or the FRB, as appropriate. FDIC-supervised institutions, i.e., insured state nonmember banks and state savings associations, submit these reports to the FDIC. The FDIC uses the quarterly Call Reports to monitor the condition and performance of individual institutions and the industry as a whole. In addition, Call Reports provide the FDIC with the most current statistical data available for evaluating depository institution corporate applications such as mergers; identifying areas of focus for both on-site and off-site examinations; calculating all insured institutions' deposit insurance and Financing Corporation assessments; and other public purposes. Within the Call Report information collection system as it is proposed to be revised, separate report forms apply to institutions that have domestic and foreign offices (FFIEC 031) and to institutions with domestic offices only (FFIEC 041 and, for those with total assets less than $5 billion, FFIEC 051). The proposed rule would implement section 205 of the Economic Growth, Regulatory Relief, and Consumer Protection Act by: expanding the eligibility to file the agencies’ most streamlined report of condition, the FFIEC 051 Call Report, to include certain insured depository institutions with less than $5 billion in total consolidated assets that meet other criteria; and, establishing reduced reporting on the FFIEC 051 Call Report for the first and third reports of condition for a year.

The latest form for Consolidated Reports of Condition and Income (Call Report) expires 2023-12-31 and can be found here.

All Historical Document Collections
Revision of a currently approved collection 2021-02-18
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Revision of a currently approved collection 2020-11-25
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Revision of a currently approved collection 2020-02-07
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Revision of a currently approved collection 2019-06-28
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Revision of a currently approved collection 2019-02-21
Comment filed on proposed rule and continue
Revision of a currently approved collection 2018-11-19
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Revision of a currently approved collection 2013-05-25
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No material or nonsubstantive change to a currently approved collection 2013-02-13
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Revision of a currently approved collection 2012-11-08
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Revision of a currently approved collection 2009-01-28
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Revision of a currently approved collection 2008-11-24
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Revision of a currently approved collection 2007-02-15
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Revision of a currently approved collection 2006-12-22
Improperly submitted and continue
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Revision of a currently approved collection 1996-02-01
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Revision of a currently approved collection 1995-03-09
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Extension without change of a currently approved collection 1994-05-02
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Revision of a currently approved collection 1994-01-12
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No material or nonsubstantive change to a currently approved collection 1993-12-28
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Revision of a currently approved collection 1989-11-28
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Revision of a currently approved collection 1988-11-22
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No material or nonsubstantive change to a currently approved collection 1988-08-12
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No material or nonsubstantive change to a currently approved collection 1988-04-12
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Revision of a currently approved collection 1988-04-21
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Revision of a currently approved collection 1987-11-12
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No material or nonsubstantive change to a currently approved collection 1987-09-04
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No material or nonsubstantive change to a currently approved collection 1987-07-17
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Revision of a currently approved collection 1987-07-28
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Revision of a currently approved collection 1986-04-10
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No material or nonsubstantive change to a currently approved collection 1986-03-30
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No material or nonsubstantive change to a currently approved collection 1985-12-31
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No material or nonsubstantive change to a currently approved collection 1985-10-25
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Revision of a currently approved collection 1983-07-11
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Revision of a currently approved collection 1982-10-20
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Revision of a currently approved collection 1982-09-03
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Revision of a currently approved collection 1982-08-20
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Revision of a currently approved collection 1982-06-07
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Revision of a currently approved collection 1982-03-04
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Revision of a currently approved collection 1981-12-21
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No material or nonsubstantive change to a currently approved collection 1981-08-07
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Extension without change of a currently approved collection 1981-06-17
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Revision of a currently approved collection 1981-04-30
OMB Details

Consolidated Report of Condition and Income (Call Report) for a Bank with Domestic and Foreign Offices - FFIEC 031

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight

Form FFIEC 031 RedlinedConsolidated Report of Condition and Income for a Bank with Domestic and Foreign Officeswww.ffiec.gov/ffiec_report_forms.htmForm
Form www.ffiec.gov/ffiec_report_forms.htmInstruction
Form FFIEC 031 Currently Approved Version Sept 2020Consolidated Report of Condition and Income for a Bank with Domestic and Foreign Officeswww.ffiec.gov/ffiec_report_forms.htmForm

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