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073 FR Y7N OMB Number 71000125 Approval expires September 30, 2024 Page 1 of 8SEE GENERAL INSTRUCTIONS FOR FILING FREQUENCY REQUIREMENTS.TBDBoard of Governors of the Federal Reserve SystemFinancial
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01
Obtain the form FR Y-7N from the official website of the Federal Reserve or your financial institution.
02
Read the instructions provided with the form thoroughly.
03
Fill out the identification section, including the legal name and address of the bank holding company.
04
Provide the relevant consolidated financial information requested in the form.
05
Include details about any subsidiaries if applicable.
06
Review the form for accuracy and completeness.
07
Sign and date the form where indicated.
08
Submit the completed form as per the instructions provided, whether electronically or by mail.

Who needs form fr y-7n fr?

01
The form FR Y-7N is required by bank holding companies that are not otherwise required to file consolidated financial statements with the Federal Reserve.
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Form FR Y-7N is a report that foreign banking organizations (FBOs) file with the Federal Reserve, providing information about their U.S. operations and ownership.
Foreign banking organizations with a presence in the United States are required to file Form FR Y-7N.
Form FR Y-7N can be filled out by providing the required information electronically through the Federal Reserve's reporting system, following the detailed instructions available in the form's guidelines.
The purpose of Form FR Y-7N is to collect data on the financial condition and operations of foreign banking organizations operating in the U.S.
The form requires reporting of information about the FBO's organizational structure, financial statements, and details about its U.S. branches or subsidiaries.
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