FDIC Letter Reinforces Call Reports to be Submitted by End of July

No new or revised data items take effect this quarter in the FFIEC 051, FFIEC 041, or FFIEC 031 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 second quarter 2019 are available on the FFIEC and FDIC websites. In a final rule effective July 22, 2019, the banking agencies have expanded eligibility to file the FFIEC 051 Call Report to institutions with total assets less than USD 5 billion that also meet certain other criteria. In addition, certain revisions to the FFIEC 051 Call Report will take effect September 30, 2019, subject to approval from the U.S. Office of Management and Budget. An eligible institution may choose to begin filing the FFIEC 051 Call Report beginning as of September 30, 2019, or it may wait to begin until the December 31, 2019 report date. For the June 30, 2019, report date, an institution that reported total assets less than USD 5 billion in the Call Report for June 30, 2018 should file the same report form (either the FFIEC 051 or the FFIEC 041) as it filed for the March 31, 2019 report date.

Related Links

• Letter
• FFIEC Reporting Forms
• FDIC Bank Financial Reports

Keywords: Americas, US, Banking, FFIEC 031, FFIEC 041, FFIEC 051, Reporting, Call Reports, Submission Timeline, FDIC