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Click ‘Get Form’ to open the FR Y-9C document in our platform's editor.
Begin by entering the reporting date at the top of the form. This is crucial as it indicates the financial period being reported.
In Section I, input your bank holding company's legal title and address. Ensure that all information is accurate to avoid discrepancies.
Proceed to Schedule HI, where you will report income details. Fill in interest income from loans and securities, ensuring each entry corresponds to the correct line item.
Continue through each schedule, including HI-B for charge-offs and recoveries, and HC for balance sheet items. Use our platform’s features to easily navigate between sections.
Once all fields are completed, review your entries for accuracy. Utilize our platform's editing tools to make any necessary adjustments before finalizing.
Finally, sign the document electronically using our signing feature, ensuring compliance with regulatory requirements.
Start filling out your FR Y-9C today using our platform for a seamless experience!
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 the purpose of the FR Y 8 report?
This report collects information on transactions between an insured depository institution and its affiliates that are subject to section 23A of the Federal Reserve Act. The FR Y-8 comprises a cover page and two pages collecting data on covered transactions and derivatives.
What is a FR Y 9C report?
The FR Y-9C is a primary analytical tool used to monitor financial institutions between on-site inspections. The form contains more schedules than any of the FR Y-9 series of reports and is the most widely requested and reviewed report at the holding company level.
What is a FR Y 9SP?
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 is the difference between FR Y 9C and FR Y 9LP?
FR Y-9CAll domestic holding companies on a consolidated basis; FR Y-9LPAll large domestic holding companies on an unconsolidated parent only basis; and. FR Y-9SPAll small domestic holding companies on an unconsolidated parent basis, including balance sheet and income information for all three catagories.
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Purpose: The information is used to assess and monitor the financial condition of holding company organizations, which may include parent, bank, and nonbank entities. The FR Y-9C is a primary analytical tool used to monitor financial institutions between on-site inspections.
Related links
Federal Reserve Board - Reporting Forms
The FR Y-9C is a primary analytical tool used to monitor financial institutions between on-site inspections. The form contains more schedules than any of the FR
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