Get the free FR Y-9C

This report is required by law and is to be filed by bank holding companies with total consolidated assets of $500 million or more, providing detailed financial information regarding their activities.

How to fill out fr y-9c

How to fill out FR Y-9C

1. Gather financial information needed for the report, including balance sheets and income statements.
2. Access the FR Y-9C form, which can typically be found on the Federal Reserve's website.
3. Fill in the identifying information, including the respondent's name and Federal Reserve identification number.
4. Complete the asset, liability, and equity sections by entering the relevant financial data.
5. Provide detailed information on the bank's subsidiaries and other investments as required in the form.
6. Ensure compliance with regulatory requirements, including reporting periods and deadlines.
7. Review the completed form for accuracy and consistency.
8. Submit the FR Y-9C form electronically through the reporting portal by the due date.

Who needs FR Y-9C?

1. Bank holding companies, as they are required to report their financial condition.
2. Financial institutions with $500 million or more in consolidated assets.
3. Regulatory agencies to ensure oversight and compliance with banking regulations.

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?

FR Y-9C is a standardized report that bank holding companies and certain financial institutions submit to the Federal Reserve to provide detailed financial information about their operations in order to ensure regulatory compliance.

Who is required to file FR Y-9C?

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

How to fill out FR Y-9C?

Filing the FR Y-9C involves gathering financial data from the institution's balance sheet and income statements, precisely entering values into the standardized forms according to specific 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 that helps the Federal Reserve monitor the financial health and operations of bank holding companies and their subsidiaries.

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

The FR Y-9C requires reporting on balance sheet items, income statement items, and various financial ratios, as well as additional disclosures related to the institution's risk exposure and capital adequacy.