Federal Financial Institutions Examination Council Forms
The Federal Financial Institutions Examination Council (FFIEC) is a formal interagency body composed of representatives from various US federal financial regulatory agencies. It was established to promote a uniform and consistent approach to the supervision and regulation of financial institutions. The primary purpose of the FFIEC is to enhance coordination among its member agencies and facilitate the exchange of information related to the examination of financial institutions. It provides a platform for these agencies to work together and establish guidelines, standards, and best practices for the examination, supervision, and regulation of financial institutions. The FFIEC plays a crucial role in maintaining the safety and soundness of the financial system by ensuring consistent examination and supervision practices across different regulatory agencies. It also helps to promote the stability and efficiency of the financial markets, protect consumers, and combat money laundering and other financial crimes. In summary, the FFIEC exists to promote collaboration and uniformity among US federal financial regulatory agencies, with the aim of safeguarding the stability and integrity of the financial system.
Documents:
18
PDF 
Word
This form is used for registering and updating the information of transfer agents.
This form is used for submitting an abbreviated report of the financial condition of a foreign branch to the FFIEC.
This form is used for reporting the financial condition of foreign branches of U.S. banks.
This form is used for reporting country exposure information. It helps financial institutions report their exposure to different countries.
This form is used for reporting the assets and liabilities of U.S. branches and agencies of foreign banks. It helps to monitor and regulate the activities of foreign banks operating in the United States.
This form is used for regulatory capital reporting for financial institutions that are subject to the Advanced Capital Adequacy Framework.
This document provides additional instructions for completing the Quarterly Call Report.
This form is used for calculating applicable income taxes for the Call Report. It includes an optional worksheet for FFIEC051 and FFIEC041.
