Regulatory and Monetary Reporting
Analysts in our Statistics Department collect financial, banking structure, survey, and contextual information and provide data management services to ensure information is fit for use. The data is used by Banking Supervision and Regulation, Board of Governors and Reserve Bank economists, and the Department of the Treasury to support monetary policymaking, supervision, and fiscal agency responsibilities.
The Statistics Department collects and analyzes mandatory and voluntary reports used by the Federal Reserve System in determining monetary policy and in supervising and regulating the financial services industry. Our analysts review the reported data to ensure its quality and contact institutions to clarify atypical data. Statistics also provides guidance to institutions regarding reporting requirements and definitions of data items.
| Financial Reports | ||
|---|---|---|
| Director | Assan Jallow | 404-498-8833 |
| Director | Marc Finsterbusch | 404-498-8821 |
| Domestic Bank Holding Company Reports | ||
|---|---|---|
| FR Y-8 | Phillip George Tatiana Gomas |
404-498-8850 404-498-8377 |
| FR Y-9C | Andres Erazo Carlton Fields |
404-498-8755 404-498-8207 |
| FR Y-9ES | Andres Erazo Carlton Fields |
404-498-8755 404-498-8207 |
| FR Y-9LP | Andres Erazo Carlton Fields |
404-498-8755 404-498-8207 |
| FR Y-9SP | Phillip George Tatiana Gomas |
404-498-8850 404-498-8377 |
| FR Y-11/S | Phillip George Moiz Rupani |
404-498-8850 404-498-8676 |
| Foreign and Domestic Call Reports | ||
|---|---|---|
| FFIEC 002 | Robert Purnell Sakar Prasain |
404-498-8258 404-498-8823 |
| FFIEC 019 | Robert Purnell Sakar Prasain |
404-498-8258 404-498-8823 |
| FFIEC 030 | Sakar Prasain Charnetta Crayton |
404-498-8823 404-498-8751 |
| FFIEC 102 | Andres Erazo Tatiana Gomas |
404-498-8755 404-498-8377 |
| CALL 031/041/051 | Sharon Okseniuk Philip Spofford |
404-498-8868 404-498-8710 |
| FR Y-7Q | Sharon Okseniuk Philip Spofford |
404-498-8868 404-498-8710 |
| FR Y-7N/NS | Sharon Okseniuk Philip Spofford |
404-498-8868 404-498-8710 |
| FR 2314 A/B/C | Sakar Prasain Charnetta Crayton |
404-498-8823 404-498-8751 |
| FR 2886B | Philip Spofford Cherline Pelt |
404-498-8710 404-498-8879 |
| Monetary Reports (Deposits) | ||
|---|---|---|
| FR 2835 | Robert Purnell Cherline Pelt |
404-498-8258 404-498-8879 |
| FR 2835A | Robert Purnell Cherline Pelt |
404-498-8258 404-498-8879 |
| FR 2900 | Sharon Okseniuk Philip Spofford |
404-498-8868 404-498-8710 |
| FR 2915 | Sharon Okseniuk Philip Spofford |
404-498-8868 404-498-8710 |
| Other Reports | ||
|---|---|---|
| FR 2028 B/D/S | Phillip George Moiz Rupani |
404-498-8850 404-498-8676 |
| FR 2320, H(b)11 | Andres Erazo Moiz Rupani |
404-498-8755 404-498-8676 |
| FR 2502Q | Philip Spofford Sakar Prasain |
404-498-8710 404-498-8823 |
| FR 2644 | Robert Purnell Sakar Prasain |
404-498-8258 404-498-8823 |
| FR 2248 | Robert Purnell Charnetta Crayton |
404-498-8258 404-498-8751 |
| Senior Loan Officer Opinion Survey | |
|---|---|
| Phillip George Moiz Rupani |
404-498-8850 404-498-8676 |
| Structure Reports | ||
|---|---|---|
| Director | Kimberly Morgan | 404-498-8797 |
| FR Y-10 (GA) | Eric Bernard | 404-498-7558 |
| FR Y-10 (FL) | Jonathan Adams | 404-498-8881 |
| FR Y-10 (AL & MS) | Renee Allen | 404-498-7146 |
| FR Y-10 (TN & LA) | Angela Hill | 404-498-8884 |
| FR Y-7 | Jonathan Adams | 404-498-8881 |
| FR Y-6 | Renee Allen | 404-498-7146 |
| FR Y-10 Online | Eric Bernard | 404-498-7558 |
| Foreign Banks | Jonathan Adams | 404-498-8881 |
| Branches | Eric Bernard | 404-498-7558 |
| Support / Emergency Contact | ||
|---|---|---|
| Reporting Central: 404-498-8870; reporting.central@atl.frb.org Atlanta District | ||
All Sixth Federal Reserve District top-tier holding companies file the FR Y-6 report annually. The FR Y-6 requires that any top-tier holding company not registered with the Securities and Exchange Commission submit a copy of its annual report, if it creates one, to shareholders.
The FR Y-6 also requires these top-tier holding companies to submit their organizational charts and annual verifications of domestic branches within the organization. They must also include information on the identity, percentage ownership, and business interests of principal stakeholders, directors, and executive officers.
Federal Reserve Bank customers can access copies from 2014 through the most recent year of the Annual Report of Holding Companies (FR Y-6) submitted to the Federal Reserve Bank of Atlanta by Sixth District holding companies. The reports submitted at the end of each fiscal year are uploaded on a flow basis when Reserve Bank analysts in the Statistics Department complete their reviews. All reports should be accessible by September 30 of each year.
In accordance with Federal Reserve Board of Governors guidelines, personal items and selected information deemed to be confidential are redacted from reports at the request of the reporting institution and approved by the Federal Reserve Bank of Atlanta's Legal Department.
Below you can find the most recent due dates for reports submitted to the Federal Reserve Bank of Atlanta. The submission deadline information for monthly, quarterly, semiannual, and annual reports, as well as the due dates for filing both mandatory and voluntary reports with this Reserve Bank, are available and updated annually.
Reset the table filters Export to ExcelBelow is a listing of links that may be helpful to your organization. We strongly encourage you to visit the Federal Reserve System's Reporting and Reserves website, where you will find information on regulatory and financial reporting, electronic submission and notification, forms and instructions, and reference material for the deposit reports.
- Call and Thrift Financial Reports, Federal Deposit Insurance Corporation
- Home Mortgage Disclosure Act (HMDA), FFIEC
- Regulations, Board of Governors
- Reporting and Reserves, Federal Reserve Bank Services
- Treasury International Capital (TIC), U.S. Department of the Treasury
- Trust Preferred Securities (TPS) Guidelines, Atlanta Fed
Savings and Loan Holding Companies (SLHCs)
- Final Rule for SLHCs Reporting Requirements, Board of Governors
- Federal Reserve Board proposes phase-in period for most savings and loan holding companies to file regulatory reports, Board of Governors
- Proposed Agency Information Collection Activities; Comment Request, Federal Register, vol. 76, no. 218, November 10, 2011
Agencies
As part of our ongoing commitment to provide you—our customer—with the necessary tools and information to prepare and submit accurate and timely regulatory reports, the Financial Data Analytical Services (FDAS) department has developed Getting Fit: A Training Guide for Financial and Structure Reporting, a series of interactive tutorials designed to guide you and your staff as you prepare financial and structure reports for submission to the Fed.
And while we don't intend Getting Fit to replace the traditional classroom-based training that FDAS has offered in the past (and that we will continue to offer in the future), it complements existing training programs and should reduce the amount of time spent on one-on-one training.
Each tutorial will cover a new report and/or address new reporting formats, requirements, and procedures. Your feedback is important to us, and we ask that you provide us with your comments and recommendations by contacting Lisa Mitchell-Redden at lisa.a.mitchell@atl.frb.org or 404-498-8632.
The following links will direct you to another website, www.atlantafed.us.
FR-Y6: Annual Report of Holding Companies
FR-Y8: The Bank Holding Company Report of Insured Depository Institutions' Section 23A Transactions with Affiliates
Flexible Interactive Training (FIT) Program Overview
This introductory video explains the Flexible Interactive Training program.
Submitting your FR Y-6 in Structure Central
This video describes submitting the FR Y-6 to Structure Central. It is intended as a high-level tutorial and does not cover all scenarios. For additional information about the FR Y-6, please refer to the Board of Governors website or reach out to your FR Y-6 contact at the Reserve Bank.