CCAR/DFAST

All risk areas (Forecasted Data with scenarios)

Liquidity

2052 All schedules

All Retail & Commercial Credit products

(Supplemental collection)

BSA/AML/Operational Risk/Cyber security

Suspicious Activity Report System (SARS)

Financial Crimes Enforcement Network (FinCEN) Database

Customer Complaints Database

SEC – Selected GAAP data

Counterparties Credit Data

Matters Requiring Attention (MRA), Enforcement Action (EA)

ECB BIRD Input Layer