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This document includes the consolidated financial statements that bank holding companies with total consolidated assets of $500 million or more must file at the close of business at the end of each

How to fill out fr y-9c

How to fill out FR Y-9C

1. Obtain the FR Y-9C form from the Federal Reserve's website.
2. Review the instructions provided for the specific reporting period.
3. Fill out the identification section, including the institution's name, address, and contact information.
4. Complete the balance sheet section by inputting total assets, total liabilities, and capital.
5. Provide details on income statement items such as interest income and expenses.
6. Complete additional sections related to loans, deposits, and off-balance sheet items as applicable.
7. Verify the accuracy of all information before submission.
8. Submit the completed FR Y-9C form electronically through the Federal Reserve’s Reporting Central.

Who needs FR Y-9C?

1. All bank holding companies (BHCs) with total consolidated assets of $500 million or more.
2. Bank holding companies that are registered with the Federal Reserve.
3. Certain regulated institutions that are required to report their financial condition and results of operations.

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 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.

What information is found in the report of management on the financial statements section of an annual report?

In the Management discussion and analysis (MD&A) section of a company's annual report, management provides an overview of the previous year's operations and how the company performed financially. Management also discusses the upcoming year by outlining future goals and approaches to new projects.

What is a FR Y 9SP?

Description: This report is filed by all top-tier holding companies and consists of the requirement that top-tier holding companies not registered with the Securities and Exchange Commission (SEC) submit a copy of an annual report to shareholders if one is created.

What information is captured in regulatory reports?

information on assets, liabilities, capital, and loans to executive officers, as well as income, expenses, and changes in capital accounts.

What information is collected on FR Y 9C?

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,

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.

For pdfFiller’s FAQs

What is FR Y-9C?

The FR Y-9C is a financial statement that U.S. bank holding companies are required to file with the Federal Reserve. It provides comprehensive information on the company's financial condition, including balance sheets, income statements, and other financial metrics.

Who is required to file FR Y-9C?

All bank holding companies in the United States with consolidated 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 should gather financial data from their accounting records, adhere to the reporting instructions provided by the Federal Reserve, and submit the completed form electronically via the Federal Reserve's reporting system.

What is the purpose of FR Y-9C?

The purpose of the FR Y-9C is to collect essential information about the financial condition and performance of bank holding companies, which helps the Federal Reserve in monitoring the health of the banking system and conducting supervisory activities.

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

The FR Y-9C requires reporting on a variety of financial data, including assets, liabilities, income, expenses, equity, and risk-based capital ratios, as well as detailed schedules for various components of the financial statements.