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FORM BC(SA) - Department of the Treasury - treasury

FORM BC(SA) - Department of the Treasury - treasury 2025

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The document is a semiannual report form (FORM BC(SA)) required by the U.S. Department of the Treasury for depository institutions and bank holding companies to report their U.S. dollar claims on foreign banks and official institutions. It includes legal requirements, confidentiality statements, and instructions for completion, emphasizing the importance of accurate reporting to avoid penalties. The form collects data on various categories of claims against foreign entities, organized by geographic regions.

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Click ‘Get Form’ to open it in the editor.
Begin by entering the 'Name of Reporting Entity' and 'ID Number' at the top of the form. Ensure that these details are accurate as they are crucial for identification.
Fill in the 'As of Date' field, which indicates the reporting period. This should reflect the last business day of June or December.
Provide contact information by filling in the 'Name of Contact if We Have Questions' and their 'Phone Number'. This is important for any follow-up inquiries.
In the section for claims on foreign banks, carefully input amounts under each category such as 'Non-Negotiable Foreign Deposits' and 'Negotiable CDs'. Ensure all figures are reported in millions.
Complete the declaration at the bottom by signing where indicated. This confirms that all information provided is true to your knowledge.

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