Foreign bank branches

Description

December monthly results for October fiscal year end filers will be published on February 15th and the results for December fiscal year end filers will be published on February 28th. This disclosure is done to align with public disclosure of publicly traded financial institutions. Effective Q2 2023, Small and Medium-Sized Deposit Taking Institutions (SMSBs) classified as Category III under the 2023 Capital and Liquidity requirements will no longer report a risk-based capital ratio or leverage ratio. Rather, Category III SMSBs will report simplified risk-based capital ratios. These requirements do not apply to Foreign Bank Branches. Please refer to the following OSFI Guidelines for additional information on the reporting requirements for SMSBs: Small and Medium-Sized Deposit Taking Institutions Capital and Liquidity Requirements Guideline Capital Adequacy Requirements Guideline Liquidity Adequacy Requirements Guideline Industry Totals: Please note that to determine "Total All Banks" data, you must add "Total Domestic", "Total Foreign Bank Subsidiaries" and "Total Foreign Bank Branches". Industry "Totals" do not include data reported by Banks that are subsidiaries of other Banks, since this data is already accounted for in the consolidated data reported by the parent banks. Third-Party Information Liability Disclaimer Some of the information on this Web page has been provided by external sources. The Government of Canada is not responsible for the accuracy, reliability or currency of the information supplied by external sources. Users wishing to rely upon this information should consult directly with the source of the information. Content provided by external sources is not subject to official languages, privacy and accessibility requirements. __Scheduled publication dates for all active Monthly returns 2026:__ * January – January 15 * February – February 16 * March – March 16 * April – April 15 * May – May 15 * June – June 15 * July – July 15 * August – August 17 * September – September 15 * October – October 15 * November – November 15 * December – December 15 __Scheduled publication dates for all active Quarterly returns 2026: __ * Quarter 1 — Due: May 15 | Publish: May 23 * Quarter 2 — Due: Aug 14 | Publish: Aug 22 * Quarter 3 — Due: Nov 14 | Publish: Nov 22 * Quarter 4 — Due: March 1 | Publish: March 19

Resources

Name Format Description Link
Data Dictionary xlsx https://open.canada.ca/data/dataset/c6879faf-2bc7-4c84-999c-0626ae33ec84/resource/179c485f-1c9f-47a3-b0eb-62058f2b86c1/download/data-dictionary-foreign-bank-branches.xlsx
Mapping of legacy FINDAT reports (DPA) to datasets in the Open Government Portal (DPA) Docx https://open.canada.ca/data/dataset/c6879faf-2bc7-4c84-999c-0626ae33ec84/resource/2d904dd2-bfac-43eb-a422-67a2b13915ca/download/mapping-legacy-findat-open-government-findat_e.docx
P3 - Consolidated Statement Of Income, Retained Earnings & AOCI (Active) CSV https://open.canada.ca/data/dataset/c6879faf-2bc7-4c84-999c-0626ae33ec84/resource/2f534e32-1241-4935-8bad-3678bc432507/download/foreign_bank_branches_quarterly_p3.csv
G3 - Capital Adequacy Return (Inactive Q1/2008)​ CSV https://open.canada.ca/data/dataset/c6879faf-2bc7-4c84-999c-0626ae33ec84/resource/3c438b04-3ce8-4a4e-a37d-67b112b06d01/download/foreign_bank_branches_quarterly_g3.csv
Mise en correspondance des anciens rapports FINDAT (APD) et des ensembles de données figurant dans le Portail du gouvernement ouvert (APD) Docx https://open.canada.ca/data/dataset/c6879faf-2bc7-4c84-999c-0626ae33ec84/resource/611a8d8e-76a5-4a92-bc6b-521c3a9f3ce5/download/mapping-legacy-findat-open-government-findat_f.docx
Guide étape par étape Utilisation des outils de production de rapports, comme Power BI et Excel, pour accéder aux sources de données de l’API du Gouvernement ouvert PDF https://open.canada.ca/data/dataset/c6879faf-2bc7-4c84-999c-0626ae33ec84/resource/6b2531bd-8dae-42af-96bf-7327cf81a807/download/step-by-step-api-usage-guide_fr.pdf
Succursales de banques étrangères - Manuel d'utilisation PDF https://open.canada.ca/data/dataset/c6879faf-2bc7-4c84-999c-0626ae33ec84/resource/77803ca0-e6d4-4c63-93da-3f7ef38c2277/download/succursales-de-banques-etrangeres-manuel-dutilisation.pdf
Step by Step Guide on how to use reporting tools such as Power BI and Excel to access Open Government API sources PDF https://open.canada.ca/data/dataset/c6879faf-2bc7-4c84-999c-0626ae33ec84/resource/82a7235a-8d09-4cc4-a383-f0c4bf0b582e/download/step-by-step-api-usage-guide_en.pdf
M4 - Consolidated Balance Sheet (Active)​ CSV https://open.canada.ca/data/dataset/c6879faf-2bc7-4c84-999c-0626ae33ec84/resource/acb4cc1b-e911-4409-beb3-ccc3d660a96b/download/foreign_bank_branches_monthly_m4.csv
E3 - Return of Allowances for Expected Credit Losses (Active)​ CSV https://open.canada.ca/data/dataset/c6879faf-2bc7-4c84-999c-0626ae33ec84/resource/b54894dc-44fe-483b-9625-ccd0e630cb4d/download/foreign_bank_branches_quarterly_e3.csv
Foreign Bank Branches - User manual PDF https://open.canada.ca/data/dataset/c6879faf-2bc7-4c84-999c-0626ae33ec84/resource/c9d9e342-1a99-4200-81bd-8a63039e5a8d/download/foreign-bank-branches-user-manual.pdf
K3 - Supplementary Return for Foreign Bank Branches (Active) CSV https://open.canada.ca/data/dataset/c6879faf-2bc7-4c84-999c-0626ae33ec84/resource/cfc1e5fc-624f-42a0-ad82-406332a87c45/download/foreign_bank_branches_quarterly_k3.csv

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