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Occ Dfast-14a
Company-Run Annual Stress Test Reporting Template and Documentation for Covered Institutions with Total Consolidated Assets of $250 Billion or More
OMB: 1557-0319
IC ID: 246457
OMB.report
TREAS/OCC
OMB 1557-0319
ICR 202201-1557-003
IC 246457
( )
⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1557-0319 can be found here:
2023-02-16 - Revision of a currently approved collection
Documents and Forms
Document Name
Document Type
OCC DFAST-14A
Form
dfast-final-instructions.pdf
www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html
Instruction
dfast-final-instructions.pdf
www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html
Instruction
DFAST_technical_submission_instructions_2021.pdf
www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html
Instruction
DFAST_technical_submission_instructions_2021.pdf
www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html
Instruction
DFAST14A_2020Q4_OpsRisk_DataDictionary_V1.xls
www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html
Instruction
DFAST14A_2020Q4_OpsRisk_DataDictionary_V1.xls
www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html
Instruction
DFAST14A_2020Q4_RCI_DataDictionary_V1.xls
www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html
Instruction
DFAST14A_2020Q4_RCI_DataDictionary_V1.xls
www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html
Instruction
DFAST14A_2020Q4_Scenario_DataDictionary_V1.xls
www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html
Instruction
DFAST14A_2020Q4_Scenario_DataDictionary_V1.xls
www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html
Instruction
DFAST14A_2020Q4_Summary_DataDictionary_V1.xls
www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html
Instruction
DFAST14A_2020Q4_Summary_DataDictionary_V1.xls
www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html
Instruction
DFAST14A_2020Q4_Summary_DataDictionary_V1.xls
www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html
Instruction
DFAST14A_2020Q4_Summary_DataDictionary_V1.xls
www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html
Instruction
DFAST14A_2020Q4_Supp_CECL_Info_DataDictionary_V1.xlsx
www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html
Instruction
DFAST14A_2020Q4_Supp_CECL_Info_DataDictionary_V1.xlsx
www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html
Instruction
CECL SUPPLEMENTAL
CECL_Supplemental_2021.xlsx
www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html
Form
CECL SUPPLEMENTAL
CECL_Supplemental_2021.xlsx
www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html
Form
OP RISK
DFAST14A_OPSRISK_2021.xlsx
www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html
Form
OP RISK
DFAST14A_OPSRISK_2021.xlsx
www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html
Form
REG CAP INSTRUMENTS
DFAST14A_REGCAPINSTRUMENTS_2021.xlsx
www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html
Form
REG CAP INSTRUMENTS
DFAST14A_REGCAPINSTRUMENTS_2021.xlsx
www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html
Form
SUMMARY
DFAST14A_SUMMARY_2021.xlsx
www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html
Form
SUMMARY
DFAST14A_SUMMARY_2021.xlsx
www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html
Form
14A DFAST 14A TO FR Y14
DFAST14A to FR Y14 (Inapplicable MDRMs 2021).pdf
www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html
Form
14A DFAST 14A TO FR Y14
DFAST14A to FR Y14 (Inapplicable MDRMs 2021).pdf
www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html
Form
Information Collection (IC) Details
View Information Collection (IC)
IC Title:
OCC DFAST-14A
Agency IC Tracking Number:
Is this a Common Form?
No
IC Status:
Modified
Obligation to Respond:
Mandatory
CFR Citation:
Information Collection Instruments:
Document Type
Form No.
Form Name
Instrument File
URL
Available Electronically?
Can Be Submitted Electronically?
Electronic Capability
Form
N/A
CECL SUPPLEMENTAL
CECL_Supplemental_2021.xlsx
https://www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html
Yes
Yes
Fillable Fileable Signable
Form
N/A
OP RISK
DFAST14A_OPSRISK_2021.xlsx
https://www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html
Yes
Yes
Fillable Fileable Signable
Form
N/A
REG CAP INSTRUMENTS
DFAST14A_REGCAPINSTRUMENTS_2021.xlsx
https://www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html
Yes
Yes
Fillable Fileable Signable
Form
N/A
SUMMARY
DFAST14A_SUMMARY_2021.xlsx
https://www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html
Yes
Yes
Fillable Fileable Signable
Instruction
dfast-final-instructions.pdf
https://www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html
Yes
No
Printable Only
Instruction
DFAST_technical_submission_instructions_2021.pdf
https://www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html
Yes
No
Printable Only
Form
14A
DFAST 14A TO FR Y14
DFAST14A to FR Y14 (Inapplicable MDRMs 2021).pdf
https://www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html
Yes
Yes
Fillable Fileable Signable
Instruction
DFAST14A_2020Q4_OpsRisk_DataDictionary_V1.xls
https://www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html
Yes
No
Printable Only
Instruction
DFAST14A_2020Q4_RCI_DataDictionary_V1.xls
https://www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html
Yes
No
Printable Only
Instruction
DFAST14A_2020Q4_Scenario_DataDictionary_V1.xls
https://www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html
Yes
No
Printable Only
Instruction
DFAST14A_2020Q4_Summary_DataDictionary_V1.xls
https://www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html
Yes
No
Printable Only
Instruction
DFAST14A_2020Q4_Summary_DataDictionary_V1.xls
https://www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html
Yes
No
Printable Only
Instruction
DFAST14A_2020Q4_Supp_CECL_Info_DataDictionary_V1.xlsx
https://www.occ.treas.gov/tools-forms/forms/bank-operations/stress-test-reporting.html
Yes
No
Paper Only
Federal Enterprise Architecture Business Reference Module
Line of Business:
Economic Development
Subfunction:
Financial Sector Oversight
Privacy Act System of Records
Title:
FR Citation:
Number of Respondents:
8
Number of Respondents for Small Entity:
0
Affected Public:
Private Sector
Private Sector:
Businesses or other for-profits
Percentage of Respondents Reporting Electronically:
100 %
Approved
Program Change Due to New Statute
Program Change Due to Agency Discretion
Change Due to Adjustment in Agency Estimate
Change Due to Potential Violation of the PRA
Previously Approved
Annual Number of Responses for this IC
8
0
0
0
0
8
Annual IC Time Burden (Hours)
4,744
0
1,028
0
0
3,716
Annual IC Cost Burden (Dollars)
0
0
0
0
0
0
Documents for IC
Title
Document
Date Uploaded
No associated records found
Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.