fdic call report codes

Code, Sections 152(1) and (8), 157(1), (2), and (3), 371, 656, and 1005, and Title 26, United States Code, Sections 7203 and 7206(1) Fourth Superseding Indictment . changes for banks, and get the details on upcoming Looking for effective, convenient training on a particular subject. history, career opportunities, and more. The Combined Loan Call Report extract file (RGCREXLN) includes call report line numbers on each extract record for all loans included in a valid call report type code. Instructions for Preparation, 051 - issued March 2020 banks should contact their assigned FDIC Call Report Analyst. Schedule RC-E, Deposit Liabilities, Memorandum item 1.ctechnical clarification to the deposit insurance limit. The comment period expired December 23, 2020. The Federal Deposit Insurance Corporation (FDIC) is an independent agency Institutions are expected to file the same report form, either the FFIEC 051 or the FFIEC 041, for each quarterly report date during 2021. A Cybersecurity Guide for Financial Institution Customers. Works with financial institutions, regulatory experts, business analysts, product managers, and software engineers to drive regulatory solutions across the globe. The FDIC insures deposits; examines and Notice of Proposed Rulemaking for Proposed Revisions to the FFIEC 051 Call Report - published November 19, 2018. Initial Federal Register Notice for Proposed Revisions to the FFIEC 031, FFIEC 041, and FFIEC 051 Call Reports and the FFIEC 002 Report- published February 5, 2021. Farmland includes all land known to be used or usable for agricultural purposes, such as crop and livestock production. The following are questions to decide whether some loans are in the right bucket: The comment period expires March 22, 2021. The European Commission (EC) launched a regulatory sandbox for innovative use cases involving distributed ledger technology, also known as DLT. stability and public confidence in the nations financial system. Public Release: Aggregate data are published in the Federal Reserve Bulletin and are used in the Uniform Bank Performance Report (UBPR) and the Annual Report of the FFIEC. A call report is a quarterly report known as the Consolidated Report of Condition and Income that all commercial banks and similar financial institutions in the United States are required to file at the end of each calendar quarter. An example would be a supervisor role that would create, read, update, and delete entitlements to particular data sets. Instructions for Preparation, 051 - issued June 2019 The Financial Stability Board (FSB) published a report that examines the financial stability risks of decentralized finance (DeFi). !? Other technical clarifications made to the Call Report instruction book include the following: In general, institutions with domestic offices only and total assets less than USD 5 billion as of June 30, 2020 were eligible to file the FFIEC 051 Call Report as of March 31, 2021, but such institutions had the option to file the FFIEC 041 Call Report instead as of that date. The supporting schedules that must be filed as part of a call report provide extremely detailed information on each financial institutions operations and financial condition. - published January 9, 2017. Instructions for Preparation, 051 - issued June 2020 For questions regarding Call Report preparation, banks should contact their assigned FDIC-Insured Institutions Reported Net Income of $68.4 Billion in Fourth Quarter 2022, Agencies Issue Joint Statement on Liquidity Risks Resulting from Crypto-Asset Market Vulnerabilities, FDIC Demands Four Entities Cease Making False or Misleading Representations about Deposit collection of financial education materials, data tools, Each extract record includes 16 line number fields for RC-C, two line number fields for RC-L, and eight line number fields for RC-N. A set of future use fields are also added for . The Federal Deposit Insurance Corporation (FDIC) issued supplemental instructions for the Consolidated Reports of Condition and Incomethat is, Call Reports FFIEC 031, FFIEC 041, and FFIEC 051for the September 30, 2021 reporting date. An example of an informational notification is the "taxonomy version updated" notification. The site is secure. Looking for effective, convenient training on a particular subject. EGRPRA (Economic Growth and Regulatory - published July 22, 2020. Participation is required. The https:// ensures that you are connecting to Institution Letters, Policy For questions regarding Call Report preparation, stability and public confidence in the nations financial Abstract. The comment period expired November 27, 2018. 2 Id. Examination and collation of call reports assist the FDIC and other U.S. federal agencies in fulfilling their charged duties to ensure the soundness of financial institutions and of the overall U.S. financial system. Accepts and executes trusts, but does not issue deposits. Browse our Learn about the FDICs mission, leadership, FIL-7-2023 Proposed Revisions to the Consolidated Reports of Condition and Income (Call Reports) and the FFIEC 002 Report February 22, 2023 (PDF) Grants users access and permissions on roles defined in the system. They are reviewed by financial analysts and checked for errors, omissions, and possible audit flags. important initiatives, and more. endstream endobj 735 0 obj <>stream - What call report code do trailer parks belong in? The Reg D Code, Regulatory Report Code, Brokered Deposit and Obtained through the use of a Deposit Listing Service fields are used to provide discrete classifications and categories of accounts needed when compiling data necessary to fulfill periodic reporting requirements, such as the Call Report. National banks are required to be members of the Federal Reserve System and belong to the Federal Deposit Insurance Corporation. FIL-72-2021 Revision to the Consolidated Reports of Condition and Income (Call Reports) Related to the Standardized Approach for Counterparty Credit Risk (SA-CCR) November 9, 2021 (PDF), FIL-53-2021 Proposed Revisions to the Consolidated Reports of Condition and Income (Call Reports) Related to Deferred Taxes and the Standardized Approach for Counterparty Credit Risk (SA-CCR) - July 26, 2021 (PDF), Draft FFIEC 051 Reporting Form and Instructions for Proposed Call Report Revisions with Effective Date as of the December 31, 2021, Report Date (PDF) - November 4, 2021, February 2021 Proposed Call Report Revisions Related to Brokered Deposits and Sweep Deposits. - published June 27, 2017. The Hong Kong Monetary Authority (HKMA) issued several regulatory updates for banks. A financial institution that is owned by stockholders, operates for a profit, and engages in various lending activities. The Report of Income schedules provide details on income and expenses. The ability of a user of a group to create or authorize user accounts within that group. As a result, the report acquired the name Call Report. FFIEC: Reports of Condition and Income Instructions for the FFIEC 031 and 041 Report Forms - 2022. government site. Draft FFIEC 051 Reporting Form and Supplemental Instructions for Call Report Revisions with Effective Dates as of the December 31, 2020, and March 31, 2021, Report Dates - February 18, 2021 (PDF), July 2020 Proposed Call Report Revisions Related to COVID-19 and Certain Other Changes. An informational notification is optional; the CDR users subscribed to these by either being directly associated with this notification or by being part of the user group which in turn is associated with this notification. Bank Reports: Reports of Condition and Income (Call Report) for Fourth Quarter 2000 12/08/2000. The comment period expired December 3, 2019. Browse our Draft FFIEC 051 Reporting Form and Instructions for the Proposed Call Report Revisions Effective June 2021 September 2021 (PDF), November 2020 Proposed Call Report Revisions Related to a Temporary Adjustment to the Measurement Date for Certain Total Asset Thresholds, Final Federal Register Notice for Proposed Revisions to the FFIEC 031, FFIEC 041, and FFIEC 051 Call Reports - published February 18, 2021. VyzrAgA"LV4dN7U`]( OC}(E5jug`2dB$1xo9YvJ7%vSm,i} 7x}wd[nlnOQJ:-U/ b Instructions for Preparation, 051 - issued March 2019 the official website and that any information you provide is The report, also referred to as the RC report, is required by the Federal Financial Institutions Examination Council (FFIEC), a government interagency authority tasked with prescribing uniform principles and standards for oversight of financial institutions in the U.S. Banks that only keep offices within the U.S. are required to file Form FFIEC 041 (Domestic-only banks with assets of less than $5 billion file Form FFIEC 051). The comment period expires December 16, 2019. A commercial bank whose charter is approved by a state banking authority and is a member of the Federal Reserve System. FDIC Call Report Analyst. Call reports are legally required, per Section 1817(a)(1) of the Federal Deposit Insurance Act. The reports are filed with the Federal Deposit Insurance Corporation (FDIC). (!j FIL-51-2018 Proposed Revisions to the Consolidated Reports of Condition and Income and Certain Other Regulatory Reports - September 28, 2018 (PDF) BankFind Suite: Find Institution Financial & Regulatory Data. Paperwork Reduction Act of 1996), Quarterly Call Report Supplemental Instructions, FFIEC 051 Call Report Instruction Book Update - December 2022, FIL-54-2022 Consolidated Reports of Condition and Income for Fourth Quarter 2022, December 2020 COVID-19 Related Supplemental Instructions (Call Report), Optional Worksheet for Calculating Call Report Applicable Income Taxes - December 2022, FIL-75-2019 Webinar on Recent and Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report) Scheduled for December 10, 2019, Presentation for the Webinar on 2019 and Proposed Call Report Revisions December 10, 2019, Audio Recording of the Webinar on 2019 and Proposed Call Report Revisions December 10, 2019, Report on the 2017 Interagency Review of the Consolidated Reports of Condition, Presentation for the Webinar on 2018 Call Report Revisions and Other Reporting Changes, Transcript of the Webinar on 2018 Call Report Revisions and Other Reporting Changes, Audio Recording of the Webinar on the 2018 Call Report Revisions and other Reporting Changes April 5, 2018, FIL-7-2023 Proposed Revisions to the Consolidated Reports of Condition and Income (Call Reports) and the FFIEC 002 Report, Redlined Draft FFIEC 051 Reporting Form for Proposed Call Report Revisions with a Proposed Effective Date as of June 30, 2023, Redlined Draft FFIEC 051 Instructions for Proposed Call Report Revisions with a Proposed Effective Date as of June 30, 2023, FIL-72-2021 Revision to the Consolidated Reports of Condition and Income (Call Reports) Related to the Standardized Approach for Counterparty Credit Risk (SA-CCR) November 9, 2021, FIL-53-2021 Proposed Revisions to the Consolidated Reports of Condition and Income (Call Reports) Related to Deferred Taxes and the Standardized Approach for Counterparty Credit Risk (SA-CCR) - July 26, 2021, Draft FFIEC 051 Reporting Form and Instructions for Proposed Call Report Revisions with Effective Date as of the December 31, 2021, Report Date, FIL-36-2021 Proposed Revisions to the Consolidated Reports of Condition and Income (Call Reports) Related to FDIC Assessments, Brokered Deposits and Sweep Deposits - May 25, 2021, FIL-11-2021 Proposed Revisions to the Consolidated Reports of Condition and Income (Call Reports) Related to Brokered Deposits and Sweep Deposits - February 23, 2021, Draft FFIEC 051 Reporting Form and Instructions for the Proposed Call Report Revisions Effective June 2021 September 2021, FIL-8-2021 Revisions to the Consolidated Reports of Condition and Income (Call Reports) Related to Asset Threshold Relief - February 19, 2021, FIL-111-2020 Revisions to the Consolidated Reports of Condition and Income (Call Report) - December 9, 2020, Draft FFIEC 051 Reporting Form and Supplemental Instructions for Call Report Revisions with Effective Dates as of the December 31, 2020, and March 31, 2021, Report Dates - February 18, 2021, FIL-110-2020 Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report - December 1, 2020, FIL-73-2020 Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report - July 30, 2020, Redlined Draft FFIEC 051 Reporting Form for the Proposed Call Report Revisions with Proposed Effective Dates Beginning with June 30, 2020 - November 25, 2020 (PDF), Redlined Draft FFIEC 051 Instructions for Proposed Revisions to the Call Reports with Effective Dates Beginning with the March 31, 2020, Report Date - November 25, 2020 (PDF), FIL-61-2019 Reporting Data on Loans to Small Businesses and Small Farms in the Consolidated Reports of Condition and Income (Call Report) - October 18, 2019 (PDF), FIL-10-2020 Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report - February 18, 2020, FIL-68-2019 Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report, Redlined Draft FFIEC 051 Reporting Form for the Proposed Call Report Revisions with Proposed Effective Dates Beginning with March 31, 2020 February 6, 2020, Redlined Draft FFIEC 051 Instructions for the Proposed Call Report Revisions with Proposed Effective Dates Beginning with March 31, 2020 March 9, 2020, FIL-24-2019 Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report) for the Proposed Community Bank Leverage Ratio - May 6, 2019 (PDF), Draft proposed revisions to the FFIEC 051 report form and instructions, including new Schedule RC-R, CBLR (PDF), Final Rule for Proposed Revisions to the FFIEC 051 Call Report. The International Organization of Securities Commissions (IOSCO) welcomed the confirmation statement by the International Sustainability Standards Board (ISSB) setting out its progress in the development of its first sustainability-related corporate disclosure standards. Instructions for Preparation, 051 - issued September 2017 For questions regarding Call Report preparation, banks should contact their assigned FDIC Call Report Analyst . We will not have any mobile homes as collateral and there will be no construction done to the property. The Federal Deposit Insurance Corporation (FDIC) is an independent agency created by the Congress to maintain stability and public confidence in the nation's financial system. Enroll now for FREE to start advancing your career! The new data items include five memorandum items for sweep deposits on the three versions of the Call Report (FFIEC 031, FFIEC 041, and FFIEC 051). The comment period expired November 27, 2018. This system and related equipment are subject to monitoring. Call report forms are available through the FDICs website. Please refer the UBPR User's Guide and UBPR Peer Group changes memo dated April 13, 2018 for additional information. The Federal Reserve, the central bank of the United States , was founded by Congress in 1913 to provide the nation with a safer, more flexible, and more stable monetary and financial system. We are trying to determine a call report code for a commercial loan secured by land only on a mobile home park. government site. This type of notification requires the recipient to act on the directions provided in it. Instructions for Preparation, 051 - issued September 2018 The NIC is a comprehensive research and supervisory system for the monitoring and analysis of banking organizations and the banking industry as a whole. 4th Quarter 2022. Copyright 2023 Moody's Analytics, Inc. and/or its licensors and affiliates. documentation of laws and regulations, information on Create comprehensive financial reports (e.g., FFIEC Call Report; Assets, Liabilities, & Capital; Income & Expenses; etc.) h|P]k0+yZ!>d544Kcsl#=sA&`R8G!)'j0 Background: For institutions that file the FFIEC 031 and FFIEC 041 Call Report forms, these data items became effective as of Sept. 30, 2021, and are reported quarterly. false Call Reports to the FDIC, which Call Reports included schedules that omitted and concealed delinquent loans, including the purported loans to defendants ROBERT M. KOWALSKI The comment period expires June 18, 2019. [twZ(J8~,q)ZfA[(M(KZGri+jS&NU!J=ap;afT$N]>u1=BW'-'~9~]D(ElQ?@,px8 # @Y#}|:3)a? Instructions for Preparation, 051 - issued March 2018 Frequency: Quarterly, as of the last calendar day of March, June, September, and December. Services that are made available from a business's Web server for Web users or other Web-connected programs. This document may be found here. Home - FFIEC Central Data Repository's Public Data Distribution 3fi|nFD!l=ZMb$W'D*A cg9|Ff'[Tp+X',]*\XQ/>.{ 8)oE'ANNt+}&Mk7R/`virs>Vi ln CzC~Ta\]J]:gW{u4({d@wq% 2i Documents are in Portable Document Format (PDF). important initiatives, and more. The comment period expired April 6, 2021. When entitlements are bundled together, they comprise a role. The OCC charters, regulates, and supervises national banks to ensure a safe, sound, and competitive banking system that supports the citizens, communities, and economy of the United States . The items below are PDF files. Our bank is currently scrubbing our loans in Call Report Code 1A2 - Other construction loans and all land development and other land loans. The FDIC, FRB, and OCC are the agencies that have collaborated to plan the Central Data Repository (CDR) approach to the collection, management, and use of Call data. Purpose: This report is a primary source of financial data used for the supervision and regulation of banks, and is used as an editing benchmark for many other reports. Institution Letters, Policy Except for certain institutions with foreign offices, the Call Report must be received by October 30, 2021. The FDIC released materials pertaining to call reports for the Dec. 31, 2021, report date, which are generally due by Sunday, Jan. 30. A commercial bank whose charter is approved by the U.S. Comptroller of the Currency rather than by a state banking department. data. These include Call Report Schedule RC-E, Deposit Liabilities to allow evaluation of the funding stability of sweep deposits over time to determine their appropriate treatment under liquidity regulations and to allow assessment of risk factors associated with sweep deposits that may no longer be reported as brokered deposits. Description: This report consists of a balance sheet, an income statement, and supporting schedules. The FDIC is proud to be a pre-eminent source of U.S. h242W0Pw/+Q02L)634 Otherwise, it would be non-farm non-residential real estate. Secured by first liens. Central repository of information about all U.S. banking organizations and their domestic and foreign affiliates. Support our advertisers and sponsors by clicking through to learn more about their products and services. These courses will give the confidence you need to perform world-class financial analyst work. The 5300 Call Report forms, instructions and account codes are in Portable Document Format (PDF). Before A unique identifying number assigned by the Federal Reserve for all financial institutions, main offices, as well as branches. Access to or use of this web site constitutes consent to these terms. The Carbon Disclosure Project (CDP) published data that shows European businesses are already implementing key elements of the Corporate Sustainability Due Diligence Directive. A new Glossary entry for Sweep Deposits was also added to define sweep deposits and provide more information for the new items. Last Modified: 02/24/2023 3:44 PM, - current version (last update December 2022) (PDF). The pages listed in the column below headed "Remove Pages" are no . FIL-111-2020 Revisions to the Consolidated Reports of Condition and Income (Call Report) - December 9, 2020 (PDF) endstream endobj 736 0 obj <>stream Quarterly Call Report Supplemental Instructions Loans secured by other nonfarm nonresidential properties are those nonfarm nonresidential property loans where the primary source of repayment is derived from rental income associated with the property (i.e., loans for which 50 percent or more of the source of repayment comes from third party, nonaffiliated, rental income) or the proceeds of the sale, refinancing, or permanent financing of the property. bankers, analysts, and other stakeholders. To keep learning and developing your knowledge of financial analysis, we highly recommend the additional resources below: Learn accounting fundamentals and how to read financial statements with CFIs free online accounting classes. A quarterly report known as the Consolidated Report of Condition and Income. collection of financial education materials, data tools, Call Report: A report that must be filed by all regulated financial institutions in the U.S. on a quarterly basis and contains financial information about the banks. The European Central Bank (ECB) recently published results of the Supervisory Review and Evaluation Process (SREP) for 2022 as well as imposed an administrative penalty of EUR 6.825 million on Landesbank Hessen-Thringen Girozentrale (Helaba) for incorrect reporting of calculated risk-weighted assets for market risk. The primary repository for all information related to Call Report processing, including metadata, collected data, and calculated value-added data. An institution with more than one foreign office, other than a shell branch or an International Banking Facility, is permitted to electronically file its data to the Central Data Repository no later than November 04, 2021. Also called FDIC Call Reports or FFIEC Call Reports, these reports provide essential information to regulators regarding the institution's overall financial health. The FDIC is proud to be a pre-eminent source of U.S. We have loans secured by multiple duplexes, 3 or more, that are reported with a call report code of 1D (5+ Family). Start now! A set of pre-configured values that determine what privileges are assigned to users. - published February 14, 2019. nation's financial system. 2017-08 with ASC Subtopic 310-20 and removal of related footnote. endstream endobj 734 0 obj <>stream These reports collect basic financial data from commercial banks, including a balance sheet, an income statement, and various supporting schedules. Final Federal Register Notice for Proposed Revisions to the FFIEC 031, FFIEC 041, and FFIEC 051 Call Reports; the FFIEC 002 Report; and the FFIEC 101 Report - published November 23, 2020. Office of the Comptroller of the Currency. Learn about our FREE and Premium Newsletters and Briefings. Include loans secured by hotels, motels, dormitories, nursing homes, assisted-living facilities, mini-storage warehouse facilities, and similar properties in this item as loans secured by other nonfarm nonresidential properties. Glossary entry for Trading Accountclarifications to closer align with June 2021 edits made to the Glossary entry for Short Position.. The .gov means its official. @` ImHs2|P-Eo7ZUTz)zrq(F+'#eGQ*(1{QGb@cdg3bF. The comment period expired January 8, 2018. The comment period expired January 29, 2021. Keywords:Americas, US, Banking, Call Reports, Reporting, Basel, Sweep Deposits, FFIEC 031/041/051, FDIC. Instructions for Preparation, 051 - issued December 2021 using quarterly data since 1992. Broadly defined, financial institutions act as intermediaries between savers and borrowers and are differentiated by the ways they obtain and invest their funds. data. (7) Loans to Small Business Investment Companies (report in Schedule RC-C, Part I, item 9.a, "Loans to nondepository financial institutions"). protection; makes large and complex financial institutions resolvable; and - published February 5, 2021. Final Federal Register Notice for Proposed Revisions to the FFIEC 031, FFIEC 041, and FFIEC 051 Call Reports and the FFIEC 002 Report- published May 24, 2021. For banks in the U.S., one of the key reports required to be filed is the quarterly Consolidated Report of Condition and Income, generally referred to as the call report or RC report. A user of the CDR that is not a member of an FFIEC Call Agency. U.S. banks that also maintain offices abroad file Form FFIEC 031. endstream endobj 733 0 obj <>stream The Key parameters of a notification include 1) the event, 2) the recipient, and 3) the content (the actual text of the notification). Please note Peer Group 1 has been broken up into three new Peer Groups. Initial Federal Register Notice for Proposed Revisions to the FFIEC 031, FFIEC 041, and FFIEC 051 Call Reports; the FFIEC 002 Report; and the FFIEC 101 Report - published July 22, 2020. FFIEC 051-FFIEC 041 Optional Worksheet for Calculating Call Report Applicable Income Taxes (December 31, 2022) Financial Institution Letter (FIL-54-2022): Consolidated Reports of Condition and Income for Fourth Quarter 2022. Currently, there are four Call dates per year: March 31, June 30, September 30 and December 31. The comment period expires September 21, 2020. The European Banking Authority (EBA) launched a survey seeking inputs, until April 07, 2023, from credit institutions on their green loans and mortgages as well as the related existing market practices. From bankers. may be obtained and disclosed to authorized personnel, including law enforcement authorities, Instructions for Preparation, 051 - issued December 2018 #MobileRightColumnContainerE606C799DE50411EA1A0827D375551BB .subheading, #RightColumnContainerE606C799DE50411EA1A0827D375551BB .subheading {display: none;}. Instructions for Preparation, 051 - issued September 2019 Challenge, Quarterly Banking Profile for Fourth Quarter 2022, Quarterly Banking Profile for Third Quarter 2022, FDIC Releases 2021 National Survey of Unbanked and Underbanked Households, Financial the official website and that any information you provide is All Rights Reserved. . Four additional memorandum items for sweep deposits from retail customers or counterparties are to be completed by institutions with USD100 billion or more in total assets on the FFIEC 031 report form. Profile, FDIC Academic Challenge, Quarterly Banking Profile for Fourth Quarter 2022, Quarterly Banking Profile for Third Quarter 2022, FDIC Releases 2021 National Survey of Unbanked and Underbanked Households, Financial Profile, FDIC Academic Please help us keep BankersOnline FREE to all banking professionals. Already subscribed? independent agency created by the Congress to maintain The Report of Condition schedules provide details on assets, liabilities, capital accounts, and off-balance-sheet items. Initial Federal Register Notice for Proposed Revisions to the FFIEC 031, FFIEC 041, and FFIEC 051 Call Reports, the FFIEC 002/002S Reports, the FFIEC 030/30S Reports, and the FFIEC 101 Report - published September 28, 2018. The CDR assists with the communication via notifications that are generated in response to user initiated or scheduled activities. Is this correct. history, career opportunities, and more. The comment period expired February 8, 2017. (report in Schedule RC-C, Part I, item 9.b, "Other loans"). created by the Congress to maintain stability and public confidence in the The Federal Deposit Insurance Corporation (FDIC) is an Object Moved. The site is secure. Find institutions based on financial, regulatory, and other characteristics. The Green Finance Industry Taskforce (GFIT or the Taskforce) of the Monetary Authority of Singapore (MAS) is consulting, until March 15, 2023, on the third and final version of the green and transition taxonomy for financial institutions in Singapore. The comment period expired March 18, 2019. The FFIEC 031Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices, is used to collect financial information for banks with foreign operations. 5h+-n/{]6Pu*KLiz(bRJ$F)/ o$$3131!QJ2!);{Axa oJQ? Keep up with FDIC announcements, read speeches and Beginning June 2015, NCUA modified the form posting processes. The Federal Deposit Insurance Corporation (FDIC) cannot attest to the accuracy of a . independent agency created by the Congress to maintain For quarters ending December 1999 - March 2015, the call report documents are consolidated into a booklet and posted in the table below. Fact Sheets, FFIEC 031-Consolidated Reports of Condition and Income Reporting Form (December 31, 2022), FFIEC 041-Consolidated Reports of Condition and Income Reporting Form (December 31, 2022), FFIEC 031-FFIEC 041 Call Report Instruction Book Update (Most Recent Update December 31, 2022), FFIEC 031-FFIEC 041 Consolidated Reports of Condition and Income Instruction Book (Most Recent Update December 31, 2022), FFIEC 051-Consolidated Reports of Condition and Income Reporting Form (December 31, 2022), FFIEC 051 Call Report Instruction Book Update (December 31, 2022), FFIEC 051 Consolidated Reports of Condition and Income Instruction Book (Most Recent Update December 31, 2022), FFIEC 051-FFIEC 041 Optional Worksheet for Calculating Call Report Applicable Income Taxes (December 31, 2022), Financial Institution Letter (FIL-54-2022): Consolidated Reports of Condition and Income for Fourth Quarter 2022, Supplemental Instructions: December 31, 2022, Current Quarter Call Report Forms, Instructions, and Related Materials, Previous Quarters Call Report Forms, Instructions, and Related Materials, Important Information for New Call Report Filers, Call Report Data and Uniform Bank Performance Reports.

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fdic call report codes

fdic call report codes