All institutions regulated by the Office of the Comptroller of the Currency, Federal Reserve System, Federal Deposit Insurance Corporation, and the Office of Thrift Supervision that meet the asset size threshold are subject to data collection and reporting requirements.

2013 Reporting Criteria
2012 Reporting Criteria
2011 Reporting Criteria
2010 Reporting Criteria
2009 Reporting Criteria
2008 Reporting Criteria
2007 Reporting Criteria