Form preview

Get the free FR Y-9C

Get Form
This document provides a detailed report of the financial position and performance of bank holding companies, specifically mandated by law, and is to be filed by those with total consolidated assets
We are not affiliated with any brand or entity on this form

Get, Create, Make and Sign fr y-9c

Edit
Edit your fr y-9c form online
Type text, complete fillable fields, insert images, highlight or blackout data for discretion, add comments, and more.
Add
Add your legally-binding signature
Draw or type your signature, upload a signature image, or capture it with your digital camera.
Share
Share your form instantly
Email, fax, or share your fr y-9c form via URL. You can also download, print, or export forms to your preferred cloud storage service.

How to edit fr y-9c online

9.5
Ease of Setup
pdfFiller User Ratings on G2
9.0
Ease of Use
pdfFiller User Ratings on G2
Use the instructions below to start using our professional PDF editor:
1
Set up an account. If you are a new user, click Start Free Trial and establish a profile.
2
Prepare a file. Use the Add New button. Then upload your file to the system from your device, importing it from internal mail, the cloud, or by adding its URL.
3
Edit fr y-9c. Rearrange and rotate pages, add new and changed texts, add new objects, and use other useful tools. When you're done, click Done. You can use the Documents tab to merge, split, lock, or unlock your files.
4
Get your file. Select the name of your file in the docs list and choose your preferred exporting method. You can download it as a PDF, save it in another format, send it by email, or transfer it to the cloud.
Dealing with documents is always simple with pdfFiller. Try it right now

Uncompromising security for your PDF editing and eSignature needs

Your private information is safe with pdfFiller. We employ end-to-end encryption, secure cloud storage, and advanced access control to protect your documents and maintain regulatory compliance.
GDPR
AICPA SOC 2
PCI
HIPAA
CCPA
FDA

How to fill out fr y-9c

Illustration

How to fill out FR Y-9C

01
Gather the necessary financial information from your institution's accounting records.
02
Complete the identification section with your institution's details, including name, address, and Federal Reserve ID.
03
Fill out the balance sheet sections, detailing assets, liabilities, and capital accounts.
04
Report the income statement, including interest income, non-interest income, and expenses.
05
Provide information on off-balance-sheet items, like commitments and contingencies.
06
Ensure that the report is signed by an authorized officer of the institution.
07
Submit the completed FR Y-9C form to the appropriate Federal Reserve office by the due date.

Who needs FR Y-9C?

01
Financial holding companies.
02
Bank holding companies.
03
Certain depository institutions, as required by the Federal Reserve.
04
Entities that meet the criteria set forth by the Federal Reserve for reporting.
Fill form : Try Risk Free
Users Most Likely To Recommend - Summer 2025
Grid Leader in Small-Business - Summer 2025
High Performer - Summer 2025
Regional Leader - Summer 2025
Easiest To Do Business With - Summer 2025
Best Meets Requirements- Summer 2025
Rate the form
4.0
Satisfied
20 Votes

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

Below is a list of the most common customer questions. If you can’t find an answer to your question, please don’t hesitate to reach out to us.

The FR Y-9C is a report required by the Federal Reserve for bank holding companies to provide consolidated financial data, which includes balance sheet, income statement, and various other financial schedules.
Bank holding companies with total consolidated assets of $500 million or more are required to file the FR Y-9C.
To fill out the FR Y-9C, filers must gather their consolidated financial statements and complete the sections covering balances, income, and other regulatory data as specified in the reporting instructions provided by the Federal Reserve.
The purpose of the FR Y-9C is to collect financial information from bank holding companies to help the Federal Reserve monitor the financial condition and performance of these institutions for regulatory purposes.
The FR Y-9C requires reporting on consolidated balance sheets, income statements, and various financial ratios, as well as additional schedules covering loans, investments, and off-balance sheet items.
Fill out your fr y-9c online with pdfFiller!

pdfFiller is an end-to-end solution for managing, creating, and editing documents and forms in the cloud. Save time and hassle by preparing your tax forms online.

Get started now
Form preview
If you believe that this page should be taken down, please follow our DMCA take down process here .
This form may include fields for payment information. Data entered in these fields is not covered by PCI DSS compliance.