Sample Form(s) and Information Sheet(s) | |||
Form No. | Form Description | Single Unit Information Sheet(s) |
Multi-Unit Information Sheet(s) |
FI-52101 [PDF] | Monetary Authorities | FI-S_I_12 [PDF] | FI-M_I_12 [PDF] |
FI-52201 [PDF] | Commercial Banking, Savings Institutions, and Other Depository Credit Intermediation | FI-S_I_12 [PDF] | FI-M_I_12 [PDF] |
FI-52202 [PDF] | Other Banks and Depository Institutions, Except Credit Unions | FI-S_I_12 [PDF] | FI-M_I_12 [PDF] |
FI-52203 [PDF] | Credit Unions | FI-S_I_12 [PDF] | FI-M_I_12 [PDF] |
FI-52204 [PDF] | Credit Card Issuing and Sales Financing | FI-S_I_12 [PDF] | FI-M_I_12 [PDF] |
FI-52205 [PDF] | Nondepository Credit Intermediation, Except Credit Card Issuing and Sales Financing | FI-S_I_12 [PDF] | FI-M_I_12 [PDF] |
FI-52206 [PDF] | Activities Related to Credit Intermediation | FI-S_I_12 [PDF] | FI-M_I_12 [PDF] |
FI-52250 [PDF] | Commercial Banking, Savings Institutions, and Other Depository Credit Intermediation, Consolidated | N/A | FI-BS-Q_I_12 [PDF] |
FI-52301 [PDF] | Securities and Commodity Exchanges | FI-S_I_12 [PDF] | FI-M_I_12 [PDF] |
FI-52360 [PDF] | Securities and Commodity Contracts Intermediation and Brokerage and Other Financial Investments | FI-S_I_12 [PDF] | FI-M_I_12 [PDF] |
FI-52401 [PDF] | Life, Health, and Medical Insurance Carriers | FI-S_I_12 [PDF] | FI-M_I_12 [PDF] |
FI-52402 [PDF] | Insurance Carriers, Except Life, Health, and Medical | FI-S_I_12 [PDF] | FI-M_I_12 [PDF] |
FI-52403 [PDF] | Insurance Agencies and Brokerages | FI-S_I_12 [PDF] | FI-M_I_12 [PDF] |
FI-52450 [PDF] | Life, Health, and Medical Insurance Carriers (Consolidated) | N/A | FI-IN-Q_I_12 [PDF] |
FI-52451 [PDF] | Insurance Carriers, Except Life, Health, and Medical (Consolidated) | N/A | FI-IN-Q_I_12 [PDF] |
FI-52460 [PDF] | Other Insurance Related Activities and Employee Benefit Funds | FI-S_I_12 [PDF] | FI-M_I_12 [PDF] |
FI-52490 [PDF] | Insurance Classification | N/A | N/A |