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    FED Updates Reporting Form and Instructions for FR Y-9C

    January 03, 2020

    FED updated the OMB supporting statement, reporting form, and reporting instructions for FR Y-9C. FED has added a reporting threshold of USD 5 billion or more in total assets, below which holding companies would not be required to complete certain data items. Therefore, it is reducing burden on these financial institutions by adding new and revised reporting thresholds, reducing the reporting frequency for certain data items and schedules from quarterly to semiannually or annually, and combining certain data items. The OMB supporting statement details the revisions made to various schedules and data items in FR Y-9C. These revisions are consistent with the recent and proposed reporting changes to the Call Report.

    This report collects data from domestic bank holding companies, savings and loan holding companies, U.S intermediate holding companies, and securities holding companies 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 reporting frequency of FR Y-9C is quarterly, as of the last calendar day of the quarter. This report is filed by certain bank holding companies, savings and loan holding companies, U.S intermediate holding companies and securities holding companies. This report is required under Regulation Y and the Bank Holding Company Act of 1956, as amended. These data are also published in the Federal Reserve Bulletin and the Uniform Bank Holding Company Performance Report of FED.

     

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    Keywords: Americas, US, Banking, Reporting, FR Y-9C, Regulation Y, FED

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