NCUA conducted a comprehensive review of Call Report and Profile data content. This included account codes, data fields, forms, and instructions. This effort began in 2016 and continued through 2021 and is known as the Call Report Modernization (CRM) project, and is separate from, but will complement NCUA’s Enterprise Solution Modernization (ESM) Program which is modernizing NCUA’s technology solutions to create an integrated examination and data environment. You can find more information on the ESM Program webpage.
History and Milestones
March 31, 2022 Proposed 5300 Call Report Items
Final March 2022 Call Report materials have been posted to the CUOnline webpage.
Updated draft 5300 Form and materials to demonstrate the Complex Credit Union Leverage Ratio (CCULR) Final Rule
- Proposed 5300 Call Report Form (Opens new window) (revised on 12/22/2021)
- Proposed 5300 Call Report Instructions (Opens new window) (revised on 12/22/2021)
- Redline Mapping to Proposed 5300 Form (Opens new window) (revised on 12/22/2021)
- Catalog of Account Codes (Opens new window) (revised on 12/22/2021)
- Vendor Schema Files (FCU, FISCU, NFICU) (Opens new window) (revised on 12/22/2021)
Items advertised in the Federal Register for comment under the Paperwork Reduction Act
- This is an external link to a website belonging to another federal agency, private organization, or commercial entity. Federal Register Notice - 86 FR 69297 (Opens new window) (30-day PRA Notice 12/7/2021)
- This is an external link to a website belonging to another federal agency, private organization, or commercial entity. Federal Register Notice - 86 FR 53351 (Opens new window) (60-day PRA Notice 9/27/2021)
- Proposed 5300 Call Report Form (Opens new window) (revised on 12/2/2021)
- Proposed 5300 Call Report Instructions (Opens new window) (revised on 12/2/2021)
- Redline Mapping from Current 5300 Form (Opens new window) (revised on 12/2/2021)
- Redline Mapping to Proposed 5300 Form (Opens new window) (revised on 12/2/2021)
- Catalog of Account Codes (Opens new window) (revised on 12/2/2021)
- Vendor Schema Files (FCU, FISCU, NFICU) (Opens new window) (revised on 12/2/2021)
2018 Request for Information
- This is an external link to a website belonging to another federal agency, private organization, or commercial entity. Federal Register Notice (Opens new window)
- Proposed 5300 Call Report Form (Opens new window)
- Proposed 5300 Call Report Instructions (Opens new window)
- Proposed 4501A Profile Form (Opens new window)
- Proposed 4501A Profile Instructions (Opens new window)
- Catalog of Account Code Changes (Opens new window)
Project Phases
The NCUA released a summary of the January 2018 Federal Register Notice (See This is an external link to a website belonging to another federal agency, private organization, or commercial entity. 83 FR 4518 (Opens new window) ) comments. (See External Stakeholder Feedback June 2018 below.) The NCUA made warranted revisions to the 5300 Call Report form and released the proposed March 2022 Call Report form for public comment under the Paperwork Reduction Act (PRA) process on September 26, 2021. Send PRA comments to: PRAComments@NCUA.gov. If there are technical questions or other modernization suggestions, send an email to CallReportMod@ncua.gov.
2016 CRM Stakeholder Engagement
On June 7, 2016, NCUA issued a Request for Information seeking public input on the data NCUA collects as part of its off-site supervision of credit unions. See This is an external link to a website belonging to another federal agency, private organization, or commercial entity. 81 FR 36600 (June 7, 2016) (Opens new window) . The FR notice comment period ended on 8/15/2016.
More information about this effort is available through these links:
Summaries of Stakeholder Feedback
- External Stakeholder Feedback June 2018 (Opens new window)
- External Stakeholder Summary (Opens new window)
- Internal Stakeholder Summary (Opens new window)
- Stakeholder Outreach Summary (Opens new window)