Categories: FDIC

Consolidated Reports of Condition and Income for Fourth Quarter 2019

FIL-2-2020
January 13, 2020

Consolidated Reports of Condition and Income for Fourth Quarter 2019

Printable Format:

FIL-2-2020 – PDF (PDF Help)

Summary:

The Consolidated Reports of Condition and Income (Call Report) for the December 31, 2019, report date must be submitted to the agencies’ Central Data Repository by Thursday, January 30, 2020. Certain institutions with foreign offices have an additional five calendar days to file their reports.

Statement of Applicability to Institutions with Total Assets under $1 Billion: This Financial Institution Letter applies to all FDIC-supervised institutions, including community institutions.

Highlights:

  • Call Report forms for fourth quarter 2019 are available through the Federal Financial Institutions Examination Council (FFIEC) Reporting Forms webpage and the FDIC Bank Financial Reports webpage.
  • In a final rule that took effect July 22, 2019, the banking agencies expanded eligibility to file the FFIEC 051 Call Report to institutions with total assets less than $5 billion that also meet certain non-asset-size criteria.
  • Institutions that reported less than $5 billion in total assets as of June 30, 2018, and meet the other eligibility criteria may choose to file the FFIEC 051 Call Report for the December 31, 2019, report date.
  • The option to file the FFIEC 051 Call Report as of December 31, 2019, also is available to institutions that reported total assets less than $1 billion as of June 30, 2018, and meet the other eligibility criteria, but filed the FFIEC 041 Call Report for the first three quarters of 2019.
  • No new data items take effect this quarter in the Call Report.
  • Separate updates to the instruction book for the FFIEC 051 Call Report and the instruction book for the FFIEC 031 and FFIEC 041 Call Reports for fourth quarter 2019 are available on the FFIEC and the FDIC webpages.
  • Institutions should review interagency FIL-1-2020 and the accompanying Supplemental Instructions for further information on the fourth quarter 2019 Call Report.
  • This FIL expires one year after issuance.
IR Press

Share
Published by
IR Press

Recent Posts

Treasury Issues Final Rule Expanding CFIUS Coverage of Real Estate Transactions Around More Than 60 Military Installations

WASHINGTON – Today, the U.S. Department of the Treasury (Treasury), as Chair of the Committee…

3 days ago

U.S. Department of the Treasury’s CDFI Fund and Federal Housing Finance Agency Collaborate to Bolster CDFI Access to Capital

WASHINGTON—Today, the U.S. Department of the Treasury’s Community Development Financial Institutions Fund (CDFI Fund) and…

3 days ago

Report on U.S. Portfolio Holdings of Foreign Securities at Year-End 2023

Washington – The findings from the annual survey of U.S. portfolio holdings of foreign securities…

4 days ago

READOUT: U.S. Department of the Treasury Hosts Roundtable Discussion on the Financial Sector’s Response to Recent Hurricanes

WASHINGTON – The U.S. Department of the Treasury hosted a roundtable on October 30 with…

4 days ago

READOUT: Sixth Meeting of the Financial Working Group Between the United States and the People’s Republic of China

WASHINGTON – The United States and the People’s Republic of China held the sixth meeting…

4 days ago

Treasury Sanctions Key Members of La Linea, a Group Involved in Trafficking Fentanyl into the United States

WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned…

4 days ago