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Documents in the NTIS Technical Reports collection are the results of federally funded research. They are directly submitted to or collected by NTIS from Federal agencies for permanent accessibility to industry, academia and the public.  Before purchasing from NTIS, you may want to check for free access from (1) the issuing organization's website; (2) the U.S. Government Printing Office's Federal Digital System website http://www.gpo.gov/fdsys; (3) the federal government Internet portal USA.gov; or (4) a web search conducted using a commercial search engine such as http://www.google.com.

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Federal Banking and Financial Institutions Information

Board of Governors of the Federal Reserve System

 

The Federal Reserve System serves as the Nation's central bank. It is the responsibility of the Federal Reserve System to contribute to the strength and vitality of the U.S. economy. By influencing the lending and investing activities of depository institutions and the cost and availability of money and credit, the Federal Reserve System can help promote the full use of human and capital resources, the growth of productivity, relatively stable prices, and equilibrium in the Nation's international balance of payments. Through its supervisory and regulatory banking functions, the Federal Reserve System helps maintain a commercial banking system that is responsive to the Nation's financial needs and objectives.

 

Federal Reserve data available from NTIS:

 

Bank Holding Company (Y-9)

Financial data including information on assets, liabilities and income for large bank holding companies was reported beginning with the December 31, 1975 reporting period. Beginning with the December 31, 1978 reporting period, data was collected annually for BHCs greater than $100 million in total consolidated assets and semiannually for BHC's greater than $300 million in total consolidated assets. Prior to the December 31, 1978 report the reporting panel was based on different size criteria. As a result of these varying size criteria the panel of reporters is not consistent over time. Beginning with the 86/06 reporting period, all BHC's are required to report some financial data. Bank holding companies with total consolidated assets of $150 million or more report data at both the consolidated and parent only level on a quarterly basis. Those organizations with consolidated assets of less than $150 million report parent only data semiannually. Filing requirements are subject to change; please refer to the Federal Reserve Board web site for details.

SUB-5008, Final: Quarterly Subscription on CD-ROM, Price $2,050; Single issue $520
SUB-5007, Update: Quarterly Subscription on CD-ROM, Price $2,050; Single issue $520
Historical from 1995 to current - To Order call NTIS at 1-800-553-6847 or (703) 605-6000

 

Bank Structure File

The Board's 'As-of' Structure File contains information about banks and branches as of a selected date with field values as existing on that date. The types of information contained on the file are: Identification - Numeric identifier, FDIC certificate number, name; Location - City, state, Federal Reserve District, MSA, county; Supervisory - Charter class, reserve class, charter/license type, membership status, insurance status, bank type; Ownership - Foreign, minority, direct and high holding company; Dates - Established, insured, last transaction; and Number of offices - Domestic branches, domestic facilities, foreign branches, foreign subsidiaries, territorial branches, shell branches, Edge/agreement corporations, international banking facilities.

SUB-5155: Quarterly Subscription on CD-ROM, Price $2,050; Single issue $520

 

Changes to Bank Structure

This reflects changes that have occurred in the bank structure for each month of the current year. Some of the areas addressed in the file are de novo banks, successions and conversions, consolidations and absorptions, change in Federal Reserve membership status, and title and /or location changes of banks.

SUB-5247: Monthly Subscription on CD-ROM, Price $980; Single issue $85
Historical to 1990 - To Order call NTIS at 1-800-553-6847 or (703) 605-6000

 

Report of Condition & Income for Commercial Banks & Selected Other Financial Institutions (Bank Call Reports)

The Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks collects balance sheet and off-balance-sheet information, including detailed supporting schedule items from all U.S. branches and agencies of foreign banks. The Consolidated Report of Condition and Income for Edge and Agreement Corporations report collects financial data from banking Edge and agreement corporations and from nonbanking Edge and agreement corporations in the form of a balance sheet and accompanying memorandum items, supporting schedules, and income statement.

SUB-5382 - 180-day Update or First Update: Quarterly Subscription on CD-ROM, Price $800; single issue $210 (before 9/30/09 $520)
SUB-5009 - Final: Quarterly Subscription on CD-ROM, Price $800; single issue $210 (before 9/30/09 $520)
SUB-5010 - Second Update or Last Update: Quarterly Subscription on CD-ROM, Price $800; single issue $210 (before 9/30/09 $520)
Historical to 1965 - To Order call NTIS at 1-800-553-6847 or (703) 605-6000