A top-tier U.S. holding company that files the FR Y-9C owes the Federal Reserve Board an FR Y-12 report within 45 calendar days of each quarter-end once its aggregate nonfinancial equity investments equal or exceed the lesser of $100 million or 10 percent of consolidated Tier 1 capital. FR Y-12 reporting, the Consolidated Holding Company…
FR Y-15 reporting is the Federal Reserve Board’s quarterly collection of systemic risk indicators from the largest banking organizations operating in the United States. The Systemic Risk Report is filed as of 31 March, 30 June, 30 September and 31 December by top-tier U.S. bank holding companies and covered savings and loan holding companies with…
FR Y-7Q reporting is how the Federal Reserve Board collects consolidated capital and asset figures from every foreign banking organization (FBO) with a U.S. banking presence. The form, formally the Capital and Asset Report for Foreign Banking Organizations (OMB control number 7100-0125), runs to four pages in U.S. dollar millions. Since the 31 December 2024…
FR 2052a reporting is the Federal Reserve Board’s granular view of liquidity at the large banking organizations it supervises under the Category I to IV standards. The Complex Institution Liquidity Monitoring Report (OMB control number 7100-0361, renewed by the Board without revision on 4 February 2025) is filed by top-tier U.S. bank holding companies and…