FR Y-9C

FR Y-9C

Quarterly report filed by bank holding companies with the Federal Reserve. It contains consolidated balance sheet and income statement with detailed schedules including a schedule for off-balance-sheet items and regulatory capital.
References in periodicals archive ?
banking firms in the memoranda of their quarterly regulatory FR Y-9C filings.
bank holding companies that file the FR Y-9C report and have financial data available on the Bank Holding Companies Database maintained by the Federal Reserve Bank of Chicago, in addition to having stock price data on the Center for Research in Security Prices (CRSP) for the 6-month period of analysis from September 2008 to April 2009-a period in which regulators faced intense political pressure to relax FVA.
Our data come from SNL Financial, which collects and organizes the information coming from FR Y-9C reports filed by bank holding companies on a quarterly basis.
Securitization data were first collected on the FR Y-9C report for June 2001.
The platform includes a common datamart optimized for managing risk, consistently supporting multiple regulations such as CCAR and Basel I, II & III and producing and reconciling different sets of reports such as FR Y-14, FFIEC101 and FR Y-9C.
To resolve this potential issue, we match all owners to their CRSP PERMCO and FR Y-9C RSSD ID at each quarter.
No data related to financial holding companies and only some data on nonbanking activities were collected on the FR Y-9C report before implementation of the Gramm-Leach-Bliley Act in 2000.
According to the June 30, 2008 Consolidated Financial Statement for Bank Holding Companies - FR Y-9C filed with the Board of Governors of the Federal Reserve System, the Company reported a Tier 1 leverage ratio of 18.
BHCs is the FR Y-9C Consolidated Report of Condition and Income, which is completed on a quarterly basis by each BHC with at least $500 million in total assets.
Statistics on the Constructed Bank Holding Company Data Set Summations Comparison of Sample over BHC Sample to All BHCs Total Assets Total Assets Year (Units) (Billions (Percent) (Percent) of Dollars) 1994 268 2,673 20 58 1995 256 2,916 18 58 1996 238 3,139 17 59 1997 214 3,508 14 60 1998 170 4,406 11 62 1999 146 4,855 9 58 2000 127 5,405 7 57 2001 106 6,056 6 58 2002 91 6,413 4 57 2003 82 7,134 4 57 2004 69 8,546 3 56 2005 64 9,405 3 58 2006 50 10,646 5 86 2007 43 11,592 4 85 2008 40 11,780 4 85 2009 39 11,828 4 74 2010 38 11,818 4 73 Sources: Federal Reserve System, Form FR Y-9C regulatory filings; author's calculations.
This new report presents aggregate time-series data drawn primarily from regulatory reports submitted to the Federal Reserve each quarter by individual bank holding companies (the FR Y-9C and the FR Y-9LP).
To confirm that a BHC's stock is the one identified in the CRSP data, we use the CUSIP number from CRSP to look up the total assets with the same CUSIP in Compustat and compare them with the reported total assets in the FR Y-9C Reports.