| Regulatory Information
Reporting Forms and Instructions
Quarterly Processing Instructions
Internet Submission Guidelines
Financial Data / Performance Reports
First District Contacts
Regulatory Information
Federal
Reserve Regulations 
This summary from the Board of Governors provides
a short description of Federal Reserve regulations A
through EE.
Guide
to Regulations
This guide at the Federal Reserve Bank of New
York provides a detailed explanation of Federal Reserve
Regulations A through EE.
Legal
Interpretations
These opinion letters of Board of Governors
staff address topics such as bank holding companies,
foreign banks/international banking, the Federal Reserve
Act, margin requirements, and privacy.
Banking
and Consumer Regulatory Policy
This link provides information concerning proposed
Federal Reserve regulation changes including relevant
background information, comment periods, and how to
submit a comment.
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Regulatory Reports
Reporting
Forms and Instructions
The Federal Reserve uses reporting forms to
collect data from bank holding companies, depository
institutions, other financial and nonfinancial entities,
and consumers. Use of the forms is required in some
cases, voluntary in others. Some data are collected
periodically, others only occasionally.
Quarterly Processing Instructions
The latest
quarterly processing instructions issued to First District
Institutions.
Internet
Submission Guidelines
This Internet reporting signup package explains the
benefits and requirements of Internet reporting, including
the terms and conditions of the Federal Reserve's Internet
Electronic Submission (IESUB) system.
Financial
Data / Performance Reports
A link to the Federal Financial Institutions
Examination Council's site, with access to several publications
including annual reports, performance reports, financial
reports, thrift financial reports, statistical releases,
and reports related to the Home Mortgage Disclosure
Act and the Community Reivestment Act.
First
District Contacts
First District staff
members to contact regarding a particular regulatory
report, and tells how to get in contact with them.
|
Report Number |
Title |
FRBB
Contact |
Phone
Number |
|
FR Y-6 |
Annual Report of Bank Holding Companies |
Kathy Kehoe |
617-973-3850 |
|
FR Y-7 |
Annual Report of Foreign Banking Organizations |
JoanMarie Herlihy |
617-973-2180 |
|
FR Y-7A |
Foreign Banking Organization Report on U.S.
Banking and Nonbanking Activities |
JoanMarie Herlihy |
617-973-2180 |
|
FR Y-8 |
Quarterly: The Bank Holding Company Report of
Insured Depository Institutions' Section 23A
Transactions with Affiliates |
Sheila Radville |
617-973-3340 |
|
FR Y-9C |
FR Y-9C Quarterly: Consolidated Financial Statements
for Bank
Holding Companies |
Kelley Gardner |
617-973-3421 |
|
FR Y-9LP |
Quarterly: Parent Company Only Financial Statements
for Large Bank Holding Companies |
Kelley Gardner |
617-973-3421 |
|
FR Y-9SP |
Quarterly: Parent Company Only Financial Statements
for Small Bank Holding Companies |
Kelley Gardner |
617-973-3421 |
|
FR Y-11 |
Quarterly: Parent Company Only Financial Statements
for Small Bank Holding Companies |
Kelley Gardner |
617-973-3421 |
|
FR Y-11S |
Quarterly: Parent Company Only Financial Statements
for Small Bank Holding Companies (the 11S collects
four financial data items for less significant
subsidiaries) |
Kelley Gardner |
617-973-3421 |
| FR
Y-12 |
Quarterly
for Y9C filers, Semi Annual for Y9SP: Consolidated
Bank Holding Company Report of Equity Investments
in Nonfinancial Companies |
Kelley
Gardner |
617-973-3421 |
|
FFIEC031 |
Call Report Quarterly Consolidated Reports
of Condition and Income |
Sheila Ceraso |
617-973-3418 |
| FFIEC041 |
Call
Report Quarterly Consolidated Reports of Condition
and Income |
Sheila Ceraso |
617-973-3418 |
| FR2886B |
Quarterly
Report of Consolidated Report of Condition and
Income for Edge and Agreement Corporations |
Sheila Ceraso |
617-973-3418 |
| FR2314 |
Quarterly
and Annual Report of Condition for Foreign Subsidiares
of US Banking Organizations |
Sheila Ceraso |
617-973-3418 |
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