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Este informe es requerido por la ley: Sección 5(c) de la Ley de Compañías Holding Bancarias (12 U.S.C. 1844) y Sección 225.5(b) de la Regulación Y [12 CFR 225.5(b)]. Este formulario de informe

How to fill out fr y9c - newyorkfed

How to fill out FR Y–9C

1. Gather your financial statements for the reporting period.
2. Access the FR Y-9C form through the Federal Reserve's website.
3. Fill out the identification section, including your institution's name, address, and Federal Reserve ID.
4. Complete the balance sheet section, accurately reporting assets, liabilities, and equity.
5. Fill in the income statement section with relevant income and expense figures.
6. Complete the capital requirements section as per regulatory guidelines.
7. Review the entire form for accuracy and completeness.
8. Submit the form electronically or via mail by the specified deadline.

Who needs FR Y–9C?

1. Bank holding companies with total consolidated assets of $500 million or more.
2. Financial institutions looking to meet regulatory reporting requirements.
3. Analysts and stakeholders assessing the financial health of bank holding companies.

People Also Ask about

What is the difference between call report and FR Y 9C?

Call Reports present information at the individual bank level. In other words, they are filed by each individual bank subsidiary of a bank holding company (BHC) or by independent banks that are not part of a BHC. Y-9Cs present information consolidated at the BHC level, and are thus filed only by BHCs.

What is a FR Y 9SP?

Call Reports present information at the individual bank level. In other words, they are filed by each individual bank subsidiary of a bank holding company (BHC) or by independent banks that are not part of a BHC. Y-9Cs present information consolidated at the BHC level, and are thus filed only by BHCs.

What type of information is collected on the FR Y 9C?

The FR Y-10 is a long-standing report that the Federal Reserve uses to monitor changes in organizational structure or the regulated investments or activities of certain banking organizations.

What is an FR Y 10?

Description: This report provides data on organizational structural changes for the reportable companies listed in the respondent panel section below.

Who is required to file FR Y 9C?

This report form is to be filed by bank holding companies with total consolidated assets of $500 million or more. In addition, bank holding companies meeting certain criteria must file this report (FR Y-9C) regardless of size.

What is FR Y 10 reporting?

This report collects basic financial data from small domestic bank holding companies (BHCs) and savings and loan holding companies (SLHCs), and securities holding companies (SHCs) on a parent-only basis in the form of a balance sheet, an income statement, and a schedule for certain memoranda items.

How often is FR Y 9C reported?

Frequency: Quarterly, as of the last calendar day of the quarter.

For pdfFiller’s FAQs

What is FR Y–9C?

FR Y–9C is a consolidated financial statement required to be filed by bank holding companies in the United States. It collects data on the financial condition and results of operations of these entities.

Who is required to file FR Y–9C?

Bank holding companies with consolidated total assets of $500 million or more are required to file the FR Y–9C.

How to fill out FR Y–9C?

To fill out the FR Y–9C, institutions must provide detailed financial information, including balance sheets and income statements, following the guidelines set forth by the Federal Reserve.

What is the purpose of FR Y–9C?

The purpose of FR Y–9C is to capture the financial position and performance of bank holding companies to assess their risks and to ensure safety and soundness in the banking system.

What information must be reported on FR Y–9C?

The FR Y–9C requires reporting on balance sheet items, income and expense items, equity capital, and various detailed financial metrics relevant to the bank holding company's operations.