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Banking Report Forms (Interagency)

Forms relating to Inter-agency Banking Reports

Annual Report of Trust Assets FFIEC 001

Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks FFIEC 002

Report of Assets and Liabilities of Non-U.S. Branches That Are Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non-U.S.) Bank FFIEC 002s

Report of Indebtedness of Executive Officers and Principal Shareholders and their Related Interests to Correspondent Banks FFIEC 004

Annual Report of International Fiduciary Activities FFIEC 006

Country Exposure Report/Country Exposure Information Report FFIEC 009/009a

Country Exposure Report for U.S. Branches and Agencies of Foreign Banks FFIEC 019

Foreign Branch Report of Condition FFIEC 030

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First published on 03/03/2013

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