| Report Forms |
|
| FFIEC
001 |
Annual Report of Trust Assets |
| FFIEC
002 |
Report of Assets and Liabilities of
U.S. Branches and Agencies of Foreign Banks |
| FFIEC
002s |
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
004 |
Report of Indebtedness of Executive
Officers and Principal Shareholders and their Related Interests to
Correspondent Banks |
| FFIEC
006 |
Annual Report of International Fiduciary
Activities |
| FFIEC
009/009a |
Country Exposure Report/Country Exposure
Information Report |
| FFIEC
019 |
Country Exposure Report for U.S. Branches
and Agencies of Foreign Banks |
| FFIEC
030 |
Foreign Branch Report of Condition |
Call Report Forms |
|
| FFIEC
031 |
Consolidated Reports of Condition
and Income for a Bank with Domestic and Foreign Offices |
| FFIEC
041 |
Consolidated Reports of Condition
and Income for a Bank with Domestic Offices Only - replaces FFIEC
032, FFIEC 033, FFIEC 034 |
Other |
|
Registered
Transfer
Agents
Form TA-1
|
Form for Registrations and Updating
Amendments |
