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In addition, copies of the report forms for the Call Reports can be obtained at the FFIEC's website (https://www.ffiec.gov/ffiec_report_forms.htm). Therefore, the burden estimates for these reports would remain the same if these revisions are finalized. FFIEC 051 : RIAD9804: 1978-12-31: 2000-12-31: No: SECF9804: 2000-03-31: 9999-12-31: Yes: SEC 1695/1696 . (8); holdings of asset-backed securities and structured financial products in Schedule RC-B, Memorandum items 5.a through 5.f and 6.a through 6.g; and securitizations in Schedule RC-S, items 6 and 10, and Memorandum items 3.a. (As of September 2021), Contents supervises financial institutions for safety, soundness, and consumer (1), and 7.b. 03/03/2023, 43 A separate FFIEC 002S must be completed for each managed or controlled non-U.S. branch. on Caption and Instructions 5 Noninterest income: 5.a Income from fiduciary activities. These five data items would be collected quarterly on the FFIEC 031 and 041 Call Reports and semiannually on the FFIEC 051 Call Report. 552(b)(4) and (8)). and services, go to OCC: Kevin Korzeniewski, Counsel, Chief Counsel's Office, (202) 649-5490. (As of September 2019), Schedule RC-C2 - Loans to Small Businesses and Small Farms (2), and 3.a through 3.d. 051 Cover Page Instructions for Preparation of Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only and Total Assets Less than $5 Billion (As of December 2022): The following documents are formatted as PDF files. FFIEC: Reports of Condition and Income Instructions. The Report of Income schedules provide details on income and expenses. Interested parties are invited to submit written comments to any or all of the agencies. Browse our extensive research tools and reports. Specifically, the following five data items would be added to Schedule RC-E, Deposit Liabilities, on all three versions of the Call Report (FFIEC 031, FFIEC 041, and FFIEC 051) and would be applicable to insured depository institutions of all sizes. 03/03/2023, 207 documents in the last year, 26 on FederalRegister.gov )DP& i>`V2=M@l%>E3c9q;$=,:5 Sh The forms and instructions are available on the Board's public website at . in response to the strains on the U.S. economy and disruptions to the financial markets as a result of COVID-19 have led to unprecedented growth at many institutions, including loans made through the Paycheck Protection Program (PPP). (As of December 2021), Schedule RI-A - Changes in Bank Equity Capital Accordingly, the agencies propose to add the following data items applicable to all institutions that file the Call Report and all insured institutions that file the FFIEC 002. In accordance with the requirements of the Paperwork Reduction Act of 1995 (PRA), the OCC, the Board, and the FDIC (the agencies) may not conduct or sponsor, and the respondent is not required to respond Start Printed Page 76659to, an information collection unless it displays a currently valid Office of Management and Budget (OMB) control number. Having trouble accessing something on this page? . on gross. Accordingly, your comments will not be edited to remove any identifying or contact information. data. The agencies also have adopted rules permitting institutions that meet certain criteria to use the community bank leverage ratio (CBLR) framework to measure their regulatory capital. documents in the last year. documents in the last year, 122 For the FFIEC 041 only, the $300 million threshold to report cash and balances due from depository institutions in Schedule RC-A; certain derivatives information in Schedule RI, Memorandum item 10, and Schedule RC-N, Memorandum item 6; and certain additional loan information in Schedule RI-B, Part I, Memorandum items 2.a, 2.c, and 2.d; Schedule RC-C, Part I, items 2.a, 2.b, 2.c, 4.a, 4.b, 9.b. All FICUs must file the standard 5300 Call report (long) form in June and December, while credit unions with less than $10 million have the choice of submitting the standard 5300 report form or the new . Principal Deputy Chief Counsel, Office of the Comptroller of the Currency. Estimated Total Annual Burden: 134,823 burden hours to file. of the issuing agency. Report incorrect product info. The agencies are requesting comment on revisions to the reporting forms and instructions for the Call Reports and the FFIEC 002 related to the exclusion of sweep deposits and certain other deposits from reporting as brokered deposits, as indicated by the agencies in the Net Stable Funding Ratio (NSFR) final rule and by the FDIC in its Final Rule on Brokered Deposits and Interest Rate Restrictions (brokered deposits final rule), respectively. [2] Frequency of Response: Quarterly.Start Printed Page 76660. Estimated Average Burden per Response: 45.61 burden hours per quarter to file. protection; makes large and complex financial institutions resolvable; and On December 15, 2020, the FDIC issued the brokered deposits final rule. PDF reader. Learn more here. documents in the last year, 122 for better understanding how a document is structured but (Note: The texts in blue are meant to help you answer the questions. 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 On August 15, 2016, the Federal Financial Institutions Examination Council (FFIEC) published Financial Institution Letter (FIL)-53-2016 proposing new call report forms (FFIEC 051) for most banks under $1 billion in total assets.. The estimated burden per response for the quarterly filings of the Call Report is an average that varies by agency because of differences in the composition of the institutions under each agency's supervision (e.g., size distribution of institutions, types of activities in which they are engaged, and existence of foreign offices). The FDIC plans to monitor this data and could consider in the future whether modifications to deposit insurance assessment pricing are warranted, consistent with the statutory requirement that the assessments be risk-based. on endstream endobj 4181 0 obj <>/Metadata 437 0 R/Outlines 744 0 R/Pages 4156 0 R/StructTreeRoot 827 0 R/Type/Catalog>> endobj 4182 0 obj <>/Font<>>>/Rotate 0/StructParents 177/Tabs/S/Type/Page>> endobj 4183 0 obj <>stream 211/Thursday, November 4, 2021/Notices ; . Review of Schedule RC-R, Regulatory Capital, and the capital conservation buffer . Much of this growth, especially growth related to PPP lending, is likely to be temporary, and the increase in assets currently held by an institution may not reflect a change in the institution's longer-term risk profile. the official website and that any information you provide is Beginning as of the same report date, all institutions filing the FFIEC 031 Call Report with $100 billion or more in total assets would complete Schedule RC-E, Memorandum items 1.h. (As of December 2022), Instruction Book Update (As of June 2020). we will get back to you as quickly as we can. [1] Insurance, FDIC National Survey of Unbanked and Underbanked Households, Quarterly Banking (As of December 2022), Schedule RI - Income Statement It was viewed 35 times while on Public Inspection. For community institutions that remain above a total asset threshold as of the June 30, 2021, measurement date, the one-year reporting relief the agencies propose below would assist those institutions in focusing on COVID-19-related stimulus activities in the near term while providing additional time to comply with any additional reporting requirements starting in 2022 rather than 2021. Description. Soup for Souls will take place tonight at 400 Grant. While every effort has been made to ensure that Until the ACFR grants it official status, the XML You should know what form you should be following at that point.) Telecommunications Device for the Deaf (TDD) users may call (202) 263-4869. Free standard shipping with $35 orders. Call us at 208-232-4161; . If you are using public inspection listings for legal research, you See Section 29(g) of the Federal Deposit Insurance Act (FDI Act) (12 U.S.C. developer tools pages. The Call report unit collects data from 7th District state member banks on a quarterly basis. hb```,@Abl@a0aa# x=30)&d$%+gKzE..97}97\u%b4K+jUV'300rd:((wEDSe6@ {G7]f c! Z- ,Ee;&)q"+: :V!f"1AB|Y. All three versions of the Call Report also include total asset thresholds for reporting certain additional data items. documents in the last year, by the Nuclear Regulatory Commission More information and documentation can be found in our Each library's goal is unique and focuses on its community's interests and needs. These thresholds include the $100 million, $300 million, $1 billion, $5 billion, and $10 billion in total asset threshold within the Call Reports. 03/03/2023, 43 All financial institutions continue to feel the impact of the reporting burden that originated from the economic crisis and COVID-19. 8. 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 Comments submitted in response to this joint notice will be shared among the agencies. In addition, the agencies are proposing revisions to the Call Report and FFIEC 002 instructions addressing brokered deposits to align them with the brokered deposits final rule. created by the Congress to maintain stability and public confidence in the nation's financial system. The Federal Financial Institutions Examination Council (FFIEC), of which the agencies are members, has approved the agencies' publication for public comment of a proposal to revise and extend the Consolidated Reports of Condition and Income (Call Reports) (FFIEC 031, FFIEC 041, and FFIEC 051), which are currently approved collections of information. U.S. banks that also maintain offices abroad file Form FFIEC 031. 5. We worked through the extensive changes that took place over the course of the past few years. This PDF is offers a preview of documents scheduled to appear in the next day's Financial institutions with only domestic offices and less than or equal to $1 billion in total assets qualify for the streamlined report, which will be available for the March 31, 2017, report date. You may review comments and other related materials that pertain to this information collection beginning on the date of publication of the second notice for this collection by the following method: Board: You may submit comments, which should refer to Call Report and FFIEC 002 Deposit-Related Revisions, by any of the following methods: All public comments are available on the Board's website at https://www.federalreserve.gov/apps/foia/proposedregs.aspx as submitted, unless modified for technical reasons. The agencies also propose to revise the Call Report instructions to add the LCR rule's definition[10] The current Call Report instructions permit an institution to file the FFIEC 051 version of the Call Report if it meets certain criteria consistent with those rules. documents in the last year, 86 One criterion is that an institution must have total consolidated assets of $5 billion or less in its Call Report as of June 30, 2020, when evaluating eligibility to use the FFIEC . You may review comments and other related materials that pertain to this information collection beginning on the date of publication of the second notice for this collection by the following method: Board: You may submit comments, which should refer to Call Report Reporting Revisions, by any of the following methods: All public comments are available on the Board's website at https://www.federalreserve.gov/apps/foia/proposedregs.aspx as submitted, unless modified for technical reasons. [FR Doc. Report Title: Consolidated Reports of Condition and Income (Call Report).