What information is on FR Y-9C?

What information is on FR Y-9C?

What information is on FR Y-9C?

Quarterly report filed by bank holding companies with the Federal Reserve. It contains consolidated balance sheet and income statement with detailed schedules including a schedule for off-balance-sheet items and regulatory capital.

How often do you file FR Y-9C?

The Y-9C is filed quarterly as of the last calendar day of March, June, September, and December. The FR Y-9LP report is the Parent Company Only Financial Statements for Large Bank Holding Companies. This report is filed by all domestic bank holding companies that file the FR Y-9C.

Do bank holding companies file call reports?

Use “Financial & Performance Reports” to determine which entity type files which financial report. For example, domestic bank holding companies with assets of $150 million or more file Consolidated Financial Statements (FR Y-9C Report), while banks file Consolidated Reports of Condition and Income (Call Report).

What is y11 report?

Report Forms The FR Y-11 consists of a balance sheet and income statement; information on changes in equity capital, changes in the allowance for loan and lease losses, off-balance-sheet items, and loans; and a memoranda section. The FR Y-11S collects four financial data items for less significant subsidiaries.

What is the FR Y 15?

FR Y-15. Purpose: The Federal Reserve uses the FR Y-15 data to monitor, on an on-going basis, the systemic risk profile of the institutions which are subject to enhanced prudential standards under section 165 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act).

What is the FR Y 6?

The FR Y-6 includes a holding companies organization chart, list of domestic branches and information on the identity, percentage ownership and business interests of principal shareholders, directors and executive officers. The FR Y-6 is filed as of the holding companies fiscal year-end.

What is a holding company for a bank?

Bank Holding Company A company that owns and/or controls one or more U.S. banks or one that owns, or has controlling interest in, one or more banks.

What is FR 12?

Purpose: The FR Y-12 report provides valuable supervisory information that permits examiners and other supervisory staff to monitor the ongoing growth and contribution to profitability of this increasingly active business line. For institutions active in this business line, regular reviews generally are conducted.

What is the purpose of FR 2900?

Description: This report collects information on select deposits and vault cash from depository institutions.

What are the sections in the y-9c instruction book?

Y-9C Instructions Organization of the Instruction Book The instruction book is divided into three sections: (1) The General Instructions describing overall report-ing requirements. (2) The Line Item Instructions for each schedule of the report for the consolidated holding company. (3) The Glossary presenting, in alphabetical order, defi-

What do you need to know about Fr y-9c?

FR Y-9C. Description: 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 are the instructions for Fr y-9c consolidated financial statements?

A single section does not necessarily give the complete instructions for completing all the items of the reports. The instructions and definitions in section (2) are not necessarily self-contained; reference to more detailed treatments in the Glossary may be needed.

Are there instructions and definitions in Section 2?

The instructions and definitions in section (2) are not necessarily self-contained; reference to more detailed treatments in the Glossary may be needed. However, the Glossary is not, and is not intended to be, a com- prehensive discussion of accounting principles or reporting.