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This document outlines the financial reporting requirements for bank holding companies with total consolidated assets of $500 million or more, detailing the necessary financial statements, and highlighting
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How to fill out fr y-9c
How to fill out FR Y-9C
01
Begin by obtaining the FR Y-9C form from the Federal Reserve's website.
02
Review the instructions and definitions provided at the beginning of the form carefully.
03
Enter the reporting institution's identifying information, including name, address, and charter number.
04
Fill out the balance sheet section, detailing the assets, liabilities, and capital accounts of the institution.
05
Complete the income statement section, accurately reporting income and expenses.
06
Include information on loans, securities, and other financial instruments as required in the supporting schedules.
07
Ensure all calculations are accurate and in compliance with reporting regulations.
08
Review the completed form for any errors or omissions before submission.
09
Submit the FR Y-9C electronically through the Federal Reserve's reporting platform by the due date.
Who needs FR Y-9C?
01
Bank holding companies with total consolidated assets of $500 million or more.
02
Any other financial institution group or subsidiary that falls under the reporting criteria set by the Federal Reserve.
03
Regulatory compliance units within financial institutions responsible for submitting financial data.
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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.
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What is FR Y-9C?
The FR Y-9C is a consolidated financial statement that U.S. bank holding companies are required to file with the Federal Reserve. It provides detailed information about a bank holding company's financial condition and results of operations.
Who is required to file FR Y-9C?
All bank holding companies with total consolidated assets of $500 million or more are required to file the FR Y-9C with the Federal Reserve.
How to fill out FR Y-9C?
To fill out the FR Y-9C, bank holding companies must complete the required sections of the form that cover their balance sheet, income statement, and other financial metrics according to the guidelines provided by the Federal Reserve.
What is the purpose of FR Y-9C?
The purpose of the FR Y-9C is to collect comprehensive financial data from bank holding companies to aid in the monitoring of financial stability, conducting research, and informing regulatory decisions.
What information must be reported on FR Y-9C?
The FR Y-9C requires reporting of various financial data including assets, liabilities, capital, income, expenses, and other relevant financial metrics of the bank holding company.
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