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FR Y9C OMB Number 71000128 Approval expires September 30, 2025 Page 1 of 76Board of Governors of the Federal Reserve SystemConsolidated Financial Statements for Holding CompaniesFR Y9C Report at the
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How to fill out fr y-9c form bank

01
Obtain the FR Y-9C form from the Federal Reserve's website or your regulatory agency.
02
Fill in the institution's legal name and address in the designated fields.
03
Provide the bank's Federal Reserve Identification Number (FR ID).
04
Complete the balance sheet section with accurate financial data.
05
Fill out the income statement section with revenue and expense information.
06
Provide capital and asset information as required in the form.
07
Complete sections regarding subsidiaries and other relevant details.
08
Review the form for accuracy and completeness.
09
Submit the form electronically or by mail as per regulatory guidance.

Who needs fr y-9c form bank?

01
Bank holding companies with total consolidated assets of $500 million or more.
02
Financial institutions required to report their financial condition to the Federal Reserve.
03
Regulated banks that need to disclose financial data to comply with federal regulations.
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The FR Y-9C is a consolidated financial statement required by the Federal Reserve for bank holding companies, reporting their financial condition and results of operations.
All bank holding companies with total consolidated assets of $500 million or more are required to file the FR Y-9C form.
The FR Y-9C form is filled out by providing detailed financial information about the holding company's assets, liabilities, equity, income, and expenses, following the specific instructions provided by the Federal Reserve.
The purpose of the FR Y-9C form is to provide the Federal Reserve with essential information to monitor and regulate the financial health of bank holding companies.
The FR Y-9C form requires reporting on various key financial metrics including balance sheet data, income statement data, and details about non-consolidated entities among other items.
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