OMB.report

Federal forms, ICRs, and supporting documents

Agency browse

Federal Reserve System

Agency prefix 7100 · FRS · Federal forms and information collections.

Related Agencies
OMB PrefixAgencyCode
7100 Federal Reserve System FRS
7101 REGS/RMS REGS/RMS
Forms
OMB NumberTitle
7100-0388 Discrimination Complaint Forms
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 Regulation A
7100-0372 Recordkeeping and Disclosure Requirements Associated with Regulation RR
7100-0371 Application Form for Membership on the Community Advisory Council
7100-0370 Reporting and Recordkeeping Requirements of Regulation H and Regulation Y Associated with Minimum Requirements for Appraisal Management Companies
7100-0369 Reporting Requirements Associated with Supervision and Regulation Assessments of Fees (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 the Regulation WW
7100-0366 Federal Reserve Board Public Website Usability Survey
7100-0365 Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule
7100-0364 Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulation KK
7100-0363 Reporting Requirements Associated with Regulation XX (Concentration Limit); Financial Company Report of Consolidated Liabilities
7100-0362 Policy Impact Survey
7100-0361 Liquidity Monitoring Reports
7100-0360 Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulation VV (Proprietary Trading and Certain Interests in and Relationships with Covered Funds)
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 Retail Foreign Exchange Transactions (Regulation NN)
7100-0352 Systemic Risk Report
7100-0351 Retail Payments Surveys
7100-0350 Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulation YY (Enhanced Prudential Standards)
7100-0349 Recordkeeping and Disclosure Requirements Associated with Regulation II (Debit Card Interchange Fees and Routing)
7100-0348 Recordkeeping Provisions Associated with Stress Testing Guidance
7100-0347 Reporting Requirements Associated with Regulation OO (Supervised Securities Holding Company Registration)
7100-0346 Reporting Requirements Associated with Regulation QQ( Resolution Plans Required)
7100-0345 Quarterly Savings and Loan Holding Company Report
7100-0344 Interchange Transaction Fees Surveys
7100-0343 Issuer Survey; Government 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 Prohibited Service at Savings and Loan Holding Companies
7100-0337 Savings and Loan Holding Company Registration Statement - H-(b)10
7100-0336 Savings Associations Holding Company Application
7100-0335 Mutual to Stock Conversion Application
7100-0334 Savings Association Holding Company Report H-(b)11
7100-0333 Reporting Requirements Associated with Regulation Y (Extension of Time to Conform to the Volcker Rule)
7100-0332 United States Currency Program Surveys
7100-0331 Recordkeeping Requirements Associated with Regulation F
7100-0330 Reverse Mortgage Products Guidance for Managing Compliance and Reputation Risks
7100-0329 Interchange Transaction Fees Surveys
7100-0328 Registration of Mortgage Loan Originators
7100-0327 Recordkeeping Requirements 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 Protection Surveys
7100-0322 Supervisory and Regulatory Survey
7100-0321 Microeconomic Survey
7100-0320 Basel II Interagency Pillar 2 Supervisory Guidance
7100-0319 Risk-Based 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 (Prohibition on Funding of Unlawful Internet Gambling)
7100-0316 Recordkeeping and Disclosure Requirements Associated with Regulation R
7100-0315 Reporting and Disclosure Requirements Associated with the Policy on Payments System Risk (PSR Policy)
7100-0314 Risk-Based Capital Standards: Market Risk
7100-0313 Risk-Based Capital Standards: Advanced Capital Adequacy Framework Information Collection
7100-0312 Studies to Develop and Test Consumer Regulatory Disclosures
7100-0311 Recordkeeping Requirements 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 Requirements 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 Regulation Y/BHC - Change in Bank Control
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 of the Community Reinvestment Act-Related Agreements (Regulation G)
7100-0298 Disclosure Requirements of Subpart H of Regulation H (Consumer Protections in Sales of Insurance)
7100-0297 Structure Reporting 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 Fillings Related to GLB Act of 1999
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 Section 208.8(e) of Regulation H
7100-0279 Federal Reserve Check Fraud Survey
7100-0278 Reports Related to Public Welfare Investments of State Member Banks
7100-0277 The Quinquennial Finance Company Questionnaire and Survey
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 Recordkeeping and Disclosure Requirements in Connection with Regulation DD (Truth in Savings)
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 the 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 REGULATIONS H AND Y RECORDKEEPING REQUIREMENTS ASSOCIATED WITH REAL ESTATE APPRAISAL STANDARDS FOR FEDERALLY RELATED TRANSACTIONS
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 the Home Mortgage Disclosure Act Loan/Application Register required by Regulation C
7100-0246 1990 QUINQUENNIAL SURVEY OF FINANCE COMPANIES
7100-0245 REPORTS OF MEDIUM-TERM NOTE ISSUANCE
7100-0244 Quarterly Financial Statements of Nonbank Subsidiaries of Bank Subsidiaries of Bank 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 ON TERMS OF CREDIT CARD PLANS
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 Financial Institutions of Termination of Activities as a ...
7100-0223 The Senior Financial Officer Survey
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 SEMI-ANNUAL REPORT OF SENDER NET DEBIT CAP
7100-0216 SEMI-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 QUARTERLY COUNTRY EXPOSURE REPORT FOR U.S. BRANCHES AND AGENCIES FOR FOREIGN BANKS
7100-0212 Suspicious Activity Report by Depository Institutions
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 SUBSIDIARY
7100-0206 SURVEY OF FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENT TO RESELL
7100-0205 QUARTERLY REPORT OF REPURCHASE AGREEMENTS ON U.S. GOVT. AND FEDERAL AGENCY SECURITIES - ANNUAL REPORT OF REPURCHASE AGREEMENTS ON U.S. GOVT. AND FEDERAL AGENCY SECURITIES
7100-0203 Recordkeeping and Disclosure Requirements in Connection with the Right to Financial Privacy Act
7100-0202 Recordkeeping and Disclosure Requirements in Connection with the Truth in Lending Act
7100-0201 Recordkeeping and Disclosure Requirements in Connecton with Regulation B (Equal Credit Opportunity)
7100-0200 Recordkeeping and Disclosure Requirements in Connection with Regulation E, Electronic Funds Transfer
7100-0199 Reporting, Recordkeeping, and Disclosure Requirements Associated with Truth in Lending (Regulation Z)
7100-0197 Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulation BB (Community Reinvestment Act)
7100-0196 Recordkeeping and Disclosure Requirements Associated with Securities Transactions Pursuant to Section 208.8(k)(2, 3, and 5) of Regulation H
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 O DISCLSURE OF REQUIREMENT ASSOCIATED WITH EXTENSIONS OF CREDIT TO EXECUTIVE OFFICERS AND PRINCIPAL SHAREHOLDERS PURSUANT TO SECTION 215.22 OF REGULATION 0
7100-0191 AGREEMENT(S) OF DOMESTIC NONMEMBER BANKS AND FOREIGN NONMEMBER BANKS IN CONNECTION WITH EXTENSION OF CREDIT TO BROKER-DEALERS (FR T-1, T-2)
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 Request for Proposal; Request for Price Quotations; Subcontracting Report
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. RESIDENTS
7100-0175 QUARTERLY REPORT OF SELECTED DEPOSITS, VAULT CASH, AND RESERVABLE LIABILITIES, AND ANNUAL REPORT OF TOTAL 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 SURVEY OF FOREIGN FIDUCIARY ASSETS
7100-0159 QUARTERLY REPORTS OF INTERNATIONAL BANKING FACILITIES
7100-0158 REPORT OF INTERNATIONAL BANKING FACILITY ACCOUNTS
7100-0155 DEPOSITS OF ALL SAVERS CERTIFICATES
7100-0152 TEMPORARY WEEKLY SURVEY OF RETAIL REPURCHASE AGREEMENTS
7100-0150 ONGOING INTERMITTENT SURVEYS OF HOUSEHOLDS
7100-0149 SURVEY OF COMPLIANCE COSTS AND BENEFITS OF CONSUMER PROTECTION REGULATIONS
7100-0147 SURVEY OF HOUSEHOLD TRANSACTION ACCOUNTS
7100-0145 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 OR TO RECLASSIFY EXISTING NOTES AS PART OF A BANK'S CAPITAL STRUCTURE
7100-0139 INVESTMENT IN BANKING PREMISES NOTIFICATION
7100-0138 WRITTEN POLICIES CONCERNING INSIDE INFORMATION
7100-0137 NOTICE CLAIMING STATUS AS EXEMPT TRANSFER AGENT
7100-0136 COMPLAINT FORM
7100-0135 Consumer Satisfaction Questionnaire; Federal Reserve Consumer Help – Consumer Survey, and Consumer Online Complaint Form, and Appraisal Complaint Form
7100-0134 NOTICE OF CHANGE IN BANK CONTROL
7100-0133 NOTIFICATION OF INTENT TO ACQUIRE ADDITIONAL SHARES OF SUBSIDIARY BANKS THROUGH STOCK RIGHTS OFFERING(S)
7100-0132 NOTIFICATION BY BANK HOLDING CO OF INTENT TO ACQUIRE BANK SHARES 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 ORGANIZATONS AND THEIR U.S. SUBSIDIARY BANKS
7100-0126 The Bank Holding Company Report of Insured Depository Institu- tion's Section 23A Transactions with Affilates
7100-0125 Reports of Foreign Banking Organizations, Capital and Asset Report for FBOs, Financial Statements of U.S. Nonbank Subsidiaries Held by FBOs, Abbreviated Financial Statements...
7100-0124 ANNUAL REPORT OF DOMESTIC 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 U/S3(A)(3) OF THE BANK HOLDING CO ACT
7100-0119 APPLICATION(S) FOR APPROVAL TO BECOME A BANK HOLDING COMPANY AND, IF APPLICABLE, FOR PRIOR APPROVAL OF NONBANKING ACQUISITION/RETENTION
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 STATEMENT OF PURPOSE OF CREDIT TO BE EXTENDED UNDER SECTION 221.3(W) OF FEDERAL RESERVE REGULATION U (OTC MARKET EXEMPTION)
7100-0115 STATEMENT OF PURPOSE OF A STOCK-SECURED EXTENSION OF CREDIT
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 as Required by Regulation P
7100-0111 REPORT OF EXTERNAL CRIME
7100-0110 Notification Required Pursuant to Section 211.23h of Regulation K on Acquisitions by Foreign Banking Organizations
7100-0109 Report of Changes in Foreign Investments Made Pursuant to Regulation K
7100-0108 APPLICATION TO INVEST IN OTHER ORGANIZATIONS
7100-0107 Regulation K Reporting Requirements
7100-0106 APPLICATION TO AMEND ARTICLES OF ASSOCIATION OF EDGE CORPORATION
7100-0105 APPLICATION TO ESTABLISH BRANCHES OF EDGE CORPORATION
7100-0104 APPLICATIONS TO ESTABLISH EDGE CORPORATION, TO ESTABLISH BRANCHES OF EDGE CORPORATION, AND TO AMEND ARTICLES OF ASSO CIATION OF EDGE CORPORATION.
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 Univorm Termination Notice for Municipal Securities Principal or Municipal Securities Representative Associated with a Bank Municipal Securities Dealer
7100-0100 Uniform Application for Municipal System Principal or Municipal Securities Representative Associated with a Bank Municipal Securities Dealer; Uniform Termination Notice for Municipal ...
7100-0099 UNIFORM FORM FOR REGISTRATION AS A TRANSFER AGENT AND FOR AMENDMENT TO REGISTRATION
7100-0098 RECORDKEEPING AND CONFIRMATION REQUIREMRNTS
7100-0097 Domestic Branch Notification
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 Reports Related to Securities of State-Member Banks as Required by Regulation H
7100-0090 MORTGAGE LOAN DISCLOSURE STATEMENT
7100-0089 REPORT OF CERTAIN EUROCURRENCY TRANSACTIONS
7100-0088 FR 2930--ALLOCATION OF LOW RESERVE TRANCHE AND RESERVABLE LIABILITIES EXEMPTION
7100-0087 Reports of Deposits
7100-0086 Report of Condition for Edge and Agreement Corporations
7100-0085 QUARTERLY REPORT OF RATES ON SELECTED DIRECT CONSUMER INSTALMENT LOANS
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 ON FOREIGN BRANCH ASSETS AND LIABILITIES
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 Selected Borrowings; Daily Telephone Report of Selected Borrowings; and Weekly Report of Repurchase Agreements (RPs) on U.S. Gov't and Federal Agency Securities with Specified Holders.
7100-0073 Report of Condition for Foreign Subsidiaries of U.S. Banking Organizations
7100-0072 SURVEY OF TIME AND SAVINGS DEPOSITS
7100-0071 Foreign Branch Report of Condition; Abbreviated Foreign Branch Report of Condition
7100-0070 FOREIGN BANKING ORGANIZATION CONFIDENTIAL REPORT OF OPERATIONS
7100-0069 Notificationof Foreign Branch Status
7100-0068 Weekly Report of Eurodollar Liabilities Held by Selected U.S. Banks
7100-0067 WEEKLY REPORT OF LOANS AND BORROWINGS OF LARGE U.S. BRANCHES AND AGENCIES OF FOREIGN BANKS
7100-0066 SURVEY OF VARIABLE INTEREST RATE CEILING TIME 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 TERMS OF BANK LENDING TO BUSINESS
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 The 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 MONTHLY 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 INSTALMENT LOANS FOR NEW AUTOMOBILES BY MATURITY
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 MEMBERSHIP APPLICATION FORMS
7100-0045 BANK MERGER APPLICATION
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 REPORTS OF CONDITION AND INCOME
7100-0035 QUARTERLY COUNTRY EXPOSURE REPORT COUNTRY EXPOSURE INFORMATION REPORT
7100-0034 Report on Indebtedness of Executive Officers and Principal Shareholders and their Related Interests 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 Non-U.S. Branches That Are Managed or Controlled by a U.S. Branch or Agency of a Fo
7100-0031 ANNUAL REPORT OF TRUST ASSETS, AND ANNUAL REPORT OF INTERNATIONAL FIDUCIARY ACTIVITIES
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 SURVEY 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 of Extension of Credit by a Creditor (under Regulation T)
7100-0018 STATEMENT OF PURPOSE OF EXTENSION OF CREDIT SECURED BY MARGIN SECURITIES
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 REPORT OF ASSETS OF MONEY MARKET MUTUAL FUNDS
7100-0011 REGULATION G REGISTRATION STATEMENT, DEREGISTRATION STATEMENT, ANNUAL REPORT
7100-0010 REPORTS OF FINANCIAL CONDITION OF PRIMARY DEALERS IN GOVERNMENT SECURITIES
7100-0009 Quarterly Gasoline Company Report
7100-0008 FINANCE RATES ON CONSUMER INSTALLMENT CREDIT
7100-0007 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 (MONTHLY REPORT)
7100-0004 OVER-THE-COUNTER 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 MEMBER FIRM OF SELECTED SECURITIES EXCHANGES