Form preview

Get the free FR Y-9SP - federalreserve

Get Form
This document provides financial statements required by the Federal Reserve for small bank holding companies with total consolidated assets under $500 million, mandated by law under the Bank Holding
We are not affiliated with any brand or entity on this form

Get, Create, Make and Sign fr y-9sp - federalreserve

Edit
Edit your fr y-9sp - federalreserve form online
Type text, complete fillable fields, insert images, highlight or blackout data for discretion, add comments, and more.
Add
Add your legally-binding signature
Draw or type your signature, upload a signature image, or capture it with your digital camera.
Share
Share your form instantly
Email, fax, or share your fr y-9sp - federalreserve form via URL. You can also download, print, or export forms to your preferred cloud storage service.

Editing fr y-9sp - federalreserve online

9.5
Ease of Setup
pdfFiller User Ratings on G2
9.0
Ease of Use
pdfFiller User Ratings on G2
In order to make advantage of the professional PDF editor, follow these steps below:
1
Log in. Click Start Free Trial and create a profile if necessary.
2
Simply add a document. Select Add New from your Dashboard and import a file into the system by uploading it from your device or importing it via the cloud, online, or internal mail. Then click Begin editing.
3
Edit fr y-9sp - federalreserve. Add and change text, add new objects, move pages, add watermarks and page numbers, and more. Then click Done when you're done editing and go to the Documents tab to merge or split the file. If you want to lock or unlock the file, click the lock or unlock button.
4
Get your file. When you find your file in the docs list, click on its name and choose how you want to save it. To get the PDF, you can save it, send an email with it, or move it to the cloud.
With pdfFiller, dealing with documents is always straightforward. Try it right now!

Uncompromising security for your PDF editing and eSignature needs

Your private information is safe with pdfFiller. We employ end-to-end encryption, secure cloud storage, and advanced access control to protect your documents and maintain regulatory compliance.
GDPR
AICPA SOC 2
PCI
HIPAA
CCPA
FDA

How to fill out fr y-9sp - federalreserve

Illustration

How to fill out FR Y-9SP

01
Gather the required financial information from your institution's accounting records.
02
Start with Part I and fill in the top portion, including the institution's name and ID number.
03
Proceed to complete each line item on the form under Section A, which includes information on assets and liabilities.
04
Move on to Section B where you will provide details related to capital and retained earnings.
05
Review Section C to ensure that all income statement items are recorded accurately.
06
Double-check all calculations to confirm that totals are accurate.
07
Ensure that you sign and date the form in Box 5 before submission.
08
File the completed FR Y-9SP form with the Federal Reserve by the specified deadline.

Who needs FR Y-9SP?

01
Bank holding companies with total consolidated assets of $500 million or more.
02
Financial holding companies.
03
Institutions that are required to file consolidated financial statements.
04
Regulatory agencies that require financial data for monitoring and analysis.
Fill form : Try Risk Free
Users Most Likely To Recommend - Summer 2025
Grid Leader in Small-Business - Summer 2025
High Performer - Summer 2025
Regional Leader - Summer 2025
Easiest To Do Business With - Summer 2025
Best Meets Requirements- Summer 2025
Rate the form
4.1
Satisfied
37 Votes

People Also Ask about

Time Schedule for Data Collection The FR Y-9C and FR Y-9LP are filed quarterly as of the end of March, June, September, and December. The filing deadline for the FR Y-9C is 40 calendar days after the March 31, June 30, and September 30 as-of dates and 45 calendar days after the December 31 as-of date.
Parent Company Only Financial Statements for Small Holding Companies.
The report was initiated as the FR Y-9 in 1978. In 1985, the report was revised to parallel the Report of Condition and Income (Call Report) for commercial banks, and in June 1986, it was extensively revised and split into two reports: FR Y 9LP (parent-company-only statements) and FR Y 9C (consolidated statements).
This report collects basic financial data from a domestic bank holding company (BHC), a savings and loan holding company (SLHC), a U.S intermediate holding company (IHC) and a securities holding company (SHC) on a consolidated basis in the form of a balance sheet, an income statement, and detailed supporting schedules,
The Annual Report of Holding Companies (FR Y-6) is required to be signed by one director of the top-tier holding company. This individual should also be a senior official of the top-tier holding company.
FR Y-9C. Quarterly report filed by bank holding companies with the Federal Reserve. It contains consolidated balance sheet and income statement with detailed schedules including a schedule for off-balance-sheet items and regulatory capital.
FR Y-9C and FR Y-9LP data are collected quarterly. FR Y-9SP is collected semiannually.

For pdfFiller’s FAQs

Below is a list of the most common customer questions. If you can’t find an answer to your question, please don’t hesitate to reach out to us.

FR Y-9SP is a standardized report used by bank holding companies to provide detailed information about their financial condition, including balance sheet and income statement data.
Bank holding companies that meet certain criteria set by the Federal Reserve, typically those with total consolidated assets of $500 million or more, are required to file FR Y-9SP.
To fill out FR Y-9SP, entities must complete the designated sections of the report by entering accurate financial data as of the reporting date, following the instructions provided by the Federal Reserve.
The purpose of FR Y-9SP is to collect financial information from bank holding companies for regulatory oversight, ensuring safe and sound banking practices.
The FR Y-9SP requires reporting of various financial information, including assets, liabilities, equity capital, and income statements, along with other relevant financial indicators of the bank holding company.
Fill out your fr y-9sp - federalreserve online with pdfFiller!

pdfFiller is an end-to-end solution for managing, creating, and editing documents and forms in the cloud. Save time and hassle by preparing your tax forms online.

Get started now
Form preview
If you believe that this page should be taken down, please follow our DMCA take down process here .
This form may include fields for payment information. Data entered in these fields is not covered by PCI DSS compliance.