April 05, 2018

Among the FED information collections that have been under review, FED updated the reporting form and instructions for FR Y-9C, which is the report on consolidated financial statements for holding companies. FED also published reporting instructions for the form FR Y-15, which is the banking organization systemic risk report.

FR Y-9C report collects basic financial data from a domestic bank holding company, a savings and loan holding company, a U.S intermediate holding company, and a securities holding company on a consolidated basis in the form of a balance sheet, an income statement, and detailed supporting schedules, including a schedule of off balance-sheet items. The information is used to assess and monitor the financial condition of holding company organizations, which may include parent, bank, and nonbank entities.

FR Y-15 report collects systemic risk data from large U.S. bank holding companies, covered savings and loan holding companies, and intermediate holding companies. FED uses the FR Y-15 data to monitor the systemic risk profile of the institutions that are subject to enhanced prudential standards under section 165 of the Dodd-Frank Act. In addition, the FR Y-15 is used to facilitate the implementation of the surcharge for global systemically important banks (G-SIBs), identify other institutions that may present significant systemic risk, and analyze the systemic risk implications of proposed mergers and acquisitions.

 

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Keywords: Americas, US, Banking, Accounting, Reporting, FR Y-9C, FR Y-15, Systemic Risk, G-SIB, FED

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