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Este informe es requerido por ley para las compañías de tenencia bancaria con activos consolidados totales de $150 millones o más. Proporciona estados financieros consolidados y requiere la firma
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How to fill out fr y9c - federalreserve

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How to fill out FR Y–9C

01
Gather necessary financial statements and data from your institution.
02
Access the FR Y-9C form, which is available on the Federal Reserve's website.
03
Fill out the identification section, including the legal name, address, and other identifying information of the bank holding company.
04
Compile and input the balance sheet data, detailing assets, liabilities, and capital.
05
Provide income statement information, including revenue, expenses, and net income for the reporting period.
06
Complete the schedule of investments, noting the nature and amount of various investments.
07
Ensure compliance with any required notes or disclosures accompanying the financial report.
08
Review all entries for accuracy and completeness before submission.
09
Submit the completed form electronically through the Federal Reserve's designated submission platform.

Who needs FR Y–9C?

01
Bank holding companies that have total consolidated assets of $500 million or more are required to file the FR Y-9C.
02
Regulatory agencies and institutions that monitor the financial stability of bank holding companies utilize the data provided in this report.
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People Also Ask about

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.
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.
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.
Description: This report provides data on organizational structural changes for the reportable companies listed in the respondent panel section below.
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.
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.
Frequency: Quarterly, as of the last calendar day of the quarter.

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The FR Y–9C is a consolidated financial statement that bank holding companies are required to file with the Federal Reserve. It provides detailed information about the financial condition of these institutions.
All bank holding companies with total consolidated assets of $500 million or more are required to file the FR Y–9C form.
To fill out FR Y–9C, institutions must gather their financial data, including balance sheet and income statement information, and complete the form by following the instructions provided by the Federal Reserve for each section.
The purpose of the FR Y–9C is to collect and maintain up-to-date information about the financial health and condition of bank holding companies to help in the assessment of their safety and soundness.
The FR Y–9C requires the reporting of comprehensive financial data including assets, liabilities, capital, income, and expense information, and off-balance-sheet items for the holding company and its consolidated subsidiaries.
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