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Reports Available on IESUB via File Transfer
Reports Available on IESUB via Data Entry or Spreadsheet File Transfer
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Reports Available on IESUB via File Transfer

The reports listed below can be submitted via IESUB through the file transfer feature. Once the file is submitted, you will receive confirmation that it has been received. This feature is compatible with many vendor-developed regulatory reporting applications.

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 Is Managed or Controlled by U.S. Branch or Agency of a Foreign Bank
FR 2314 Financial Statements of Foreign Subsidiaries of U.S. Banking Organizations
FR 2314S Abbreviated Financial Statements of Foreign Subsidiaries of U.S. Banking Organizations
FR Y-7N Financial Statements of U.S. Nonbank Subsidiaries Held by Foreign Banking Organizations
FR Y-11 Financial Statements of U.S. Nonbank Subsidiaries of U.S. Bank Holding Companies
FR Y-11S Abbreviated Financial Statements of U.S. Nonbank Subsidiaries of U.S. Bank Holding Companies
FRY-12 Consolidated Bank Holding Company Report of Equity Investments in Nonfinancial Companies
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