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IESUB Spreadsheet File Transfer User Guide BHC Reports Federal Reserve System STATISTICS FUNCTION AUTOMATION SUPPORT June 30, 2008 Table Of Contents OVERVIEW EXAMPLE: FR Y9-ES IESUB File Transfer.

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This report is filed by all top-tier holding companies and consists of the requirement that top-tier holding companies not registered with the Securities and Exchange Commission (SEC) submit a copy of an annual report to shareholders if one is created.

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. The Y-9LP is filed quarterly as of the last calendar day of March, June, September, and December.

For payment firms, a major motivation for seeking a bank charter is to obtain a Federal Reserve (Fed) “master account” to access wholesale payment systems and related Fed payment services (but not the Fed's discount window) without needing a bank to act as an intermediary.

The FR Y-9C is the Consolidated Financial Statements for Bank Holding Companies with total consolidated assets of $1 billion or more. The Y-9C is filed quarterly as of the last calendar day of March, June, September, and December.

The FR 2900 report is filed by depository institutions and is the primary source of data used for the calculation of reserve requirements, and for the construction and analysis of the monetary aggregates. The FR 2910a report is also filed by depository institutions and is used to determine who must file the FR 2900.

Description: 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.

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.

The FR Y-14A report collects detailed data on bank holding companies' (BHCs), savings and loan holding companies' (SLHCs), and intermediate holding companies' (IHCs) quantitative projections of balance sheet assets and liabilities, income, losses, and capital across a range of macroeconomic scenarios and qualitative ...

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© Copyright 1997-2025
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Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232