The Federal Financial Institutions Examination Council (FFIEC) mandates the submission of Call Reports to regulatory agencies such as the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve System, and the Office of the Comptroller of the Currency (OCC). Below is some of the required...
Banks that only keep offices within the U.S. are required to file Form FFIEC 041 (Domestic-only banks with assets of less than $5 billion file Form FFIEC 051). U.S. banks that also maintain offices abroad file Form FFIEC 031. The reports are filed with theFederal Deposit Insurance Corpo...
Define Call Reports. mean Consolidated Reports of Condition and Income (FFIEC Form 041) or any successor form of the Federal Financial Institutions Examination Council of Seller Bank or Buyer Bank.