WebHow do I access old bank accounts or old assets? How can I know whether specific institutions are legal entities? What happened to the HCs>$10B page? Data How long does NIC store structure data? When will structure information be available? When will financial data be available? When will Organization Hierarchy (tiering) data be available? WebView the FFIEC Bank Secrecy Act/Anti-Money Laundering InfoBase that was developed by the FFIEC’s Task Force on Examiner Education and the Task Force on Supervision to provide field examiners at the financial institution regulatory agencies with an electronic source for training and distributing needed examination information.
About the National Information Center (NIC) - FFIEC Home Page
WebThe U.S. Branches and Agencies of FBOs Search allows you to search specifically for these types of institutions. HCs > $10B The HCs > $10B page provides the quarterly lists of holding companies with reported total assets greater than $10 billion, ranked in descending order. Other Reports- Bulk Data Download WebFFIEC 051 RC-C - LOANS AND LEASES. FFIEC 051 RC-C-2 RC-C - LOANS AND LEASES (3-19) General Instructions for Part I (cont.) Institutions that have not adopted … agilent cp volamine
FFIEC BSA/AML
Web(FFIEC 041) if the bank has total consolidated assets less than $100 billion; or (c) The Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only and Total Assets Less than $1 Billion (FFIEC 051). as appropriate to the reporting institution. An institution eligible to file the FFIEC 051 report (as WebDec 31, 2024 · Select an institution name to learn more about it. Historical lists reflect the data as reported during that quarter. Institutions may have changed their name and/or … $3B-$10B 1st Quarter: 2nd Quarter: 3rd Quarter: 4th Quarter: Peer 3 $1B-$3B … Search Details Institution Name. The Institution Name must be entered … WebMar 16, 2024 · 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 … agilent data logger 3 download