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Reports Available via Internet Electronic Submission (IESUB)
A Multiyear Conversion Effort is Underway to Launch the New Reporting Central Application
In early 2011, the Federal Reserve Banks communicated the undertaking of a multi-year initiative to enhance reporting capabilities. Beginning in early 2012, a new reporting application, Reporting Central, will replace the IESUB system.
The Reporting Central application will provide a more secure, technically advanced and efficient system that will be a single point of entry for Federal Reserve, Federal Financial Institution Examination Council (FFIEC) and the U.S. Department of the Treasury electronic reports submission and file uploads. Starting the multi-year conversion effort, the Treasury International Capital (TIC) and FFIEC 009/009a Country Exposure reports will be the first reports to move to the Reporting Central application beginning with the as of date of March 31, 2012.
No other report series are transitioning from IESUB to Reporting Central at this time.
The links below provide more information about this conversion effort:
- Reporting Central Resource Center
- Reporting Central Application Setup
- Reporting Central Frequently Asked Questions
Please be aware it will be mandatory that the FFIEC 009/009a Country Exposure reports be filed using Reporting Central beginning with the as of date of March 31, 2012.
Reports via File Transfer
The reports listed below can be submitted via Internet Electronic Submission (IESUB) through the file transfer feature. Once the report is submitted, you will receive confirmation that it has been received. This feature is compatible with many vendor-developed regulatory reporting applications.
| Report Name | Report Description |
|---|---|
| FFIEC 002 | Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks |
| FFIEC 002S | Report of Assets and Liabilities of a Non-U.S. Branch That is Managed or Controlled by U.S. Branch or Agency of a Foreign Bank |
| FR 2314 | Financial Statements of Foreign Subsidiaries of U.S. Banking Organizations |
| FR 2314S | Abbreviated Financial Statements of Foreign Subsidiaries of U.S. Banking Organizations |
| FR Y-7N | Financial Statements of U.S. Nonbank Subsidiaries Held by Foreign Banking Organizations |
| FR Y-11 | Financial Statements of U.S. Nonbank Subsidiaries of U.S. Bank Holding Companies |
| FR Y-11S | Abbreviated Financial Statements of U.S. Nonbank Subsidiaries of U.S. Bank Holding Companies |
| FR Y-12 | Consolidated Bank Holding Company Report of Equity Investments in Nonfinancial Companies |
Reports via Data Entry or Spreadsheet File Transfer
The reports listed below are currently available via data entry and spreadsheet file transfer. Data submitted via the Internet will be validated for mathematical and logical consistency. After the data have been submitted, you will receive an online confirmation that contains your data, which you can print out for your records.
| Report Name | Report Description |
|---|---|
FFIEC 009/009a | Country Exposure Report/Country Exposure Information Report NOTE: Will be among the first reports to move to the new Reporting Central application. Please be aware it will be mandatory that the FFIEC 009/009a Country Exposure reports be filed using the Reporting Central application beginning with the as of date of March 31, 2012. |
| FFIEC 101 | Risk-Based Capital Reporting for Institutions Subject to the Advanced Capital Adequacy Framework |
| FR 2004 A/B/C/WI/SI | Weekly Report of Dealer Position Transactions and Financing / When Issued / Selected Issues |
| FR 2028 A/B/S | Survey of Terms of Lending |
| FR 2069 | Weekly Report of Assets and Liabilities for Large U.S. Branches and Agencies of Foreign Banks |
| FR 2248 | Domestic Finance Company Report of Consolidated Assets and Liabilities |
| FR 2416 | Weekly Report of Assets and Liabilities for Large Banks |
| FR 2436 | Semiannual Report of Derivatives Activity |
| FR 2644 | Weekly Report of Selected Assets |
| FR 2886b | Consolidated Report of Condition and Income for Edge and Agreement Corporations |
| FR 2900 | Report of Transaction Accounts, Other Deposits and Vault Cash (Weekly and Quarterly Reports) |
| FR 2915 | Report of Foreign (Non-U.S.) Currency Denominated Deposits |
| FR Y-8 | The Bank Holding Company Report of Insured Depository Institutions' Section 23A Transactions with Affiliates |
| FR Y-9C | Consolidated Financial Statements for Bank Holding Companies |
| FR Y-9LP | Parent Company Only Financial Statements for Large Bank Holding Companies |
| FR Y-9ES | Financial Statements for Employee Stock Ownership Plan Bank Holding Companies |
| FR Y-9SP | Parent Company Only Financial Statements for Small Bank Holding Companies |
| FR Y-11S | Abbreviated Financial Statements of U.S. Nonbank Subsidiaries of U.S. Bank Holding Companies |
| FR Y-12 | Consolidated Bank Holding Company Report of Equity Investments in Nonfinancial Companies |
| TIC | Treasury International Capital Reports (TIC D, SHCA, SHLA, SLT, TIC BC, TIC BL-1, TIC BL-2, TIC BQ-1, TIC BQ-2,TIC BQ-3,TIC CQ-1,TIC CQ-2,& TIC S (S1&S2)) NOTE: Will be among the first reports to move to the new Reporting Central application beginning with the as of date of March 31, 2012. |
| TFC | Treasury Foreign Currency Reports (FC-1, FC-2, FC-3) |
Questions?
Please contact your Reporting and Reserves District Contact with questions about the reports available via IESUB.
