
Home | FFIEC
The FFIEC Geocoding/Mapping System helps financial institutions meet their legal requirement to report information on mortgage, business, and farm loan applications.
Mission | FFIEC
Mar 17, 2025 · Learn about the Federal Financial Institutions Examination Council (FFIEC), established by Congress in 1979. This interagency body promotes consistency in examination activities and …
Uniform Bank Performance Report | FFIEC
May 15, 2025 · To obtain a UBPR for a bank or to view any of the other UBPR statistical reports simply select: UBPR Reports If you have any questions regarding the UBPR contact: 1-888-CDR-3111 (1 …
FRB Census Geocoder
Geocoding System The FFIEC Geocoding/Mapping System (System) helps financial institutions meet their legal requirement to report information on mortgage, business, and farm loan applications.
Cybersecurity Awareness | FFIEC
In June 2013, the FFIEC announced the creation of the Cybersecurity and Critical Infrastructure Working Group to enhance communication among the FFIEC member agencies and build on existing efforts …
FFIEC BSA/AML
The "FFIEC InfoBase" concept was developed by the FFIEC’s Task Force on Examiner Education and the Task Force on Supervision to provide field examiners at the financial institution regulatory …
Publications | FFIEC
Report Type Reporting Files Annual Reports to Congress 2024: Annual Report (PDF) 2023: Annual Report (PDF) 2022: Annual Report (PDF) 2021: Annual Report (PDF)
FFIEC 031 Current Information
Dec 1, 2025 · Federal Register Notice for Proposed Revisions to the FFIEC 031, FFIEC 041, and FFIEC 051 Call Reports, FFIEC 101, and FFIEC 102 - published January 26, 2024. The comment period …
Reporting Forms | FFIEC
Dec 10, 2025 · Form Description Current Forms, Instructions and FRNs Historical Versions FFIEC 002 Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks FFIEC 002 Current …
FFIEC 009 Current Information
Sep 30, 2015 · The FFIEC 009a is a supplement to the FFIEC 009 and provides specific information about the reporting institutions' exposures in particular countries.