Regulatory Capital Reporting for Institutions Subject to the Advanced Capital Adequacy Framework
Description: Reporting Schedules A through S collect information about the components of reporting entities’ regulatory capital, risk-weighted assets by type of credit risk exposure under the Advanced Internal Ratings-Based Approach, and risk-weighted assets and operational losses under the Advanced Measurement Approach.
- FFIEC 101 March 31, 2025 Reporting Form - current version (PDF)
- FFIEC 101 Instructions - current version (last update March 2024) (PDF)
- September 2021 COVID-19 Related Supplemental Instructions (FFIEC 101) (PDF)
January 2024 Proposed FFIEC 101 Revisions Related to the Proposed Capital Rule
- Initial Federal Register Notice for Proposed Revisions to the FFIEC 031, FFIEC 041, and FFIEC 051 Call Reports, FFIEC 101, and FFIEC 102 - published January 26, 2024. The comment period expires March 26, 2024.
- January 2024 Letter (PDF)
- Redlined Draft FFIEC 101 Reporting Form for the Proposed Revisions with Proposed Effective Date September 30, 2025 – January 26, 2024 (PDF)
- Redlined Draft FFIEC 101 Instructions for the Proposed Revisions with Proposed Effective Date September 30, 2025 – January 26, 2024 (PDF)
June 2023 FFIEC 101 Extension without Revision
- Final Federal Register Notice for FFIEC 101 - published October 13, 2023. The comment period expires November 13, 2023.
- Initial Federal Register Notice for FFIEC 101 - published June 29, 2023. The comment period expired August 28, 2023.
July 2020 Proposed FFIEC 101 Revisions Related to COVID-19
- Final Federal Register Register Notice for Proposed Revisions to the FFIEC 031, FFIEC 041, and FFIEC 051 Call Reports; the FFIEC 002 Report; and the FFIEC 101 Report - published November 23, 2020. The comment period expired December 23, 2020.
- Initial Federal Register Notice for Proposed Revisions to the FFIEC 031, FFIEC 041, and FFIEC 051 Call Reports; the FFIEC 002 Report; and the FFIEC 101 Report - published July 22, 2020. The comment period expired September 21, 2020.
- IL-110-2020 Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report - December 1, 2020 (PDF)
- FIL-73-2020 Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report - July 30, 2020 (PDF)
- Redlined Draft FFIEC 101 Reporting Form for Proposed Revisions Effective June 30, 2021 - November 25, 2020 (PDF)
- Redlined Draft FFIEC 101 Instructions for Proposed Revisions with Effective Dates Beginning with the March 31, 2020, Report Date - November 25, 2020 (PDF)
October 2019 Proposed FFIEC 101 Revisions for the Capital and Certain Other Changes
- Final Federal Register Notice for Proposed Revisions to the FFIEC 031, FFIEC 041, and FFIEC 051 Call Reports and the FFIEC 101 Report - published January 27, 2020. The comment period expired February 26, 2020.
- Initial Federal Register Notice for Proposed Revisions to the FFIEC 031, FFIEC 041, and FFIEC 051 Call Reports and the FFIEC 101 Report - published October 4, 2019. The comment period expired December 3, 2019.
- FIL-10-2020 Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report - February 18, 2020 (PDF)
- FIL-68-2019 Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report - November 5, 2019 (PDF)
- Redlined Draft FFIEC 101 Reporting Form for the Proposed Revisions with Proposed Effective Dates Beginning with March 31, 2020 – January 28, 2020 (PDF)
- Redlined Draft FFIEC 101 Instructions for the Proposed Revisions with Proposed Effective Dates Beginning with March 31, 2020 – January 27, 2020 (PDF)
September 2018 Proposed FFIEC 101 – Effective March 31, 2019
- Final Federal Register Notice for Proposed Revisions to the FFIEC 031, FFIEC 041, and FFIEC 051 Call Reports, the FFIEC 002/002S Reports, the FFIEC 030/30S Reports, and the FFIEC 101 Report - published February 14, 2019. The comment period expired March 18, 2019.
- Initial Federal Register Notice for Proposed Revisions to the FFIEC 031, FFIEC 041, and FFIEC 051 Call Reports, the FFIEC 002/002S Reports, the FFIEC 030/30S Reports, and the FFIEC 101 Report - published September 28, 2018. The comment period expired November 27, 2018.
- FIL-10-2019 Revisions to the Consolidated Reports of Condition and Income (Call Report) and Certain Other Regulatory Reports– March 6, 2019 (PDF)
- FIL-51-2018 Proposed Revisions to the Consolidated Reports of Condition and Income and Certain Other Regulatory Reports – September 28, 2018 (PDF)
- Redlined Draft FFIEC 101 Reporting Form for the proposed FFIEC 101 Revisions Effective March 31, 2019 – February 15, 2019 (PDF)
- Draft FFIEC 101 Instructions for the proposed FFIEC 101 Revisions Effective March 31, 2019 – February 15, 2019 (PDF)
- July 2018 Letter (PDF)
- Final Federal Register notice for FFIEC 101 - published June 2, 2017. The comment period expired July 3, 2017 (PDF)
- Letter to reporting institutions about the revisions to the FFIEC 101 proposed to take effect September 30, 2017 - October 6, 2017 (PDF)
- Letter to reporting institutions about the revisions to the FFIEC 101 proposed to take effect September 30, 2017 - June 7, 2017 (PDF)
- Initial Federal Register notice for FFIEC 101 - published September 28, 2018. The comment period expired November 27, 2018 (PDF).
- Letter to reporting institutions about the revisions to the FFIEC 101 proposed to take effect September 30, 2016 - September 9, 2016 (PDF)
- Draft Revised FFIEC 101 Reporting Form and Instructions for the Revisions Proposed to Take Effect September 30, 2016 – Updated September 7, 2016 (PDF)
Validation Criteria:
Effective for report dates June 2024 through current:
- Validity Edits: Excel | PDF - Final (updated June 28, 2024)
- Quality Edits: Excel | PDF- Final (updated June 28, 2024)
Effective for report dates June 2021 through March 2024: