Supervisory and Regulatory Survey
공공데이터포털
The Federal Reserve uses this event-driven survey to obtain information specifically tailored to the Federal Reserve's supervisory, regulatory, and operational responsibilities. The Federal Reserve conducts the survey as needed up to 24 times per year. The frequency and content of the questions depend on changing economic, regulatory, supervisory, or legislative developments. Respondents comprise financial businesses. This survey may be mandatory for financial institutions regulated by the Federal Reserve and voluntary for all other respondents.
Report of Institution-to-Aggregate Granular Data on Assets and Liabilities on an Immediate Counterparty Basis
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The FR 2510 will collect granular exposure data on the assets, liabilities, and off-balance sheet holdings of U.S. G-SIBs (Global Systemically Important Banks), providing breakdowns by instrument, currency, maturity, and sector. The FR 2510 will also collect data covering detailed positions for each U.S. G-SIB’s top 35 countries of exposure, on an immediate-counterparty basis, as reported in the consolidated Country Exposure Report (FFIEC 009; OMB No. 7100-0035), broken out by instrument and counterparty sector, with limited further breakouts by remaining maturity, subject to a $2 billion minimum threshold for country exposure. Further, the FR 2510 will collect information on financial derivatives by instrument type and foreign exchange derivatives by currency. The FR 2510 will allow the Federal Reserve to conduct a more complete balance sheet analysis of U.S. G-SIBs. Additionally, the FR 2510 will provide the Federal Reserve with valuable systemic information through the collection of more granular data regarding common or correlated exposures and funding dependencies than is currently collected by existing reports by providing more information about U.S. G-SIBs’ consolidated exposures and funding positions to different countries according to instrument, counterparty sector, currency and remaining maturity.
Complex Institution Liquidity Monitoring Report
공공데이터포털
The FR 2052a collects quantitative information on select assets, liabilities, funding activities, and contingent liabilities of certain large banking organizations with $100 billion or more in total consolidated assets that are supervised by the Board on a consolidated basis, defined as banking organizations subject to Category I, II, III, or IV standards under the Board’s Regulation YY - Enhanced Prudential Standards (12 CFR Part 252) and under the Board’s Regulation LL - Savings and Loan Holding Companies (12 CFR Part 238). The Board uses this information to monitor the liquidity profile of these banking organizations.