FFIEC 031

GPTKB entity

Statements (30)
Predicate Object
gptkbp:instanceOf regulatory report
gptkbp:alsoKnownAs gptkb:Call_Report
gptkbp:appliesTo banks with foreign offices
banks with total consolidated assets of $100 million or more
gptkbp:contains balance sheet
income statement
off-balance sheet items
schedule of capital
schedule of deposits
schedule of loans
gptkbp:filingDeadline 30 days after quarter end
gptkbp:filingMethod quarterly
electronic submission
gptkbp:firstIssueDate 1984
gptkbp:fullName Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices
https://www.w3.org/2000/01/rdf-schema#label FFIEC 031
gptkbp:issuedBy gptkb:Federal_Financial_Institutions_Examination_Council
gptkbp:purpose to collect financial data from banks
gptkbp:regulates bank safety and soundness
gptkbp:relatedTo gptkb:FFIEC_041
gptkb:FFIEC_051
gptkbp:requires gptkb:Federal_Deposit_Insurance_Corporation
gptkb:Federal_Reserve_Board
gptkb:Office_of_the_Comptroller_of_the_Currency
gptkbp:usedBy U.S. banks with domestic and foreign offices
gptkbp:usedFor statistical analysis
public disclosure
regulatory supervision
gptkbp:bfsParent gptkb:Call_Report
gptkbp:bfsLayer 8