Market Risk Capital Requirements

OMB 3064-0178

OMB 3064-0178

The FDIC’s market risk capital rules (12 CFR part 324, subpart F) enhance risk sensitivity, increase transparency through enhanced disclosures and include requirements for the public disclosure of certain qualitative and quantitative information about the market risk of state nonmember banks and state savings associations (covered FDIC-supervised institutions). The market risk rule applies only if a bank holding company or bank has aggregated trading assets and trading liabilities equal to 10 percent or more of quarter-end total assets or $1 billion or more (covered FDIC-supervised institutions). Currently, only one FDIC-regulated entity meets the criteria of the information collection requirements that are located at 12 CFR 324.203 through 324.212. The collection of information is necessary to ensure capital adequacy appropriate for the level of market risk.

The latest form for Market Risk Capital Requirements expires 2022-07-31 and can be found here.

Latest Forms, Documents, and Supporting Material
OMB Details

Identification of trading positions

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight


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