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This document is a financial statement reporting form required by the Federal Reserve for small bank holding companies, detailing their financial condition including income and balance sheets.
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How to fill out fr y-9sp - federalreserve

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How to fill out FR Y-9SP

01
Gather necessary financial data and documentation.
02
Download the FR Y-9SP form from the Federal Reserve's website.
03
Begin filling out the form by entering the institution's name, address, and other identifying information.
04
Fill out Schedule A with the institution's balance sheet information, including assets and liabilities.
05
Complete Schedule B by detailing the institution’s income statement items.
06
Provide any required additional disclosures or schedules specific to your institution.
07
Review the completed form for accuracy and compliance with reporting requirements.
08
Submit the form by the due date specified in the Federal Reserve guidelines.

Who needs FR Y-9SP?

01
Bank holding companies that are required to report their financial condition and performance.
02
Certain financial institutions that fall under the supervision of the Federal Reserve.
03
Organizations that meet the regulatory criteria defined by the Federal Reserve for filing the FR Y-9SP.
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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.

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The FR Y-9SP is a financial statement form filed by bank holding companies, which collects information on consolidated financial data including assets, liabilities, and equity.
All bank holding companies with total consolidated assets of $500 million or more are required to file the FR Y-9SP.
To fill out the FR Y-9SP, institutions must follow the detailed instructions provided by the Federal Reserve including data definitions, reporting periods, and submission guidelines.
The purpose of the FR Y-9SP is to provide the Federal Reserve with information necessary to supervise and analyze the financial condition and performance of bank holding companies.
The FR Y-9SP requires the reporting of detailed information on balance sheets, income statements, changes in equity, and selected financial ratios.
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