The data are derived from publicly available regulatory filings (
FR Y-9C).
It will also integrate Federal Reserve
FR Y-9C reports, Call reports and Basel risk-weighted asset calculations.
Figures are obtained from the
FR Y-9C Consolidated Report of Condition and Income, a form that is completed on a quarterly basis by each bank holding company with at least $500 million in total assets.
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.
To identify those BHCs with significant trading account assets, we use information from the Consolidated Financial Statements for Bank Holding Companies, the
FR Y-9C quarterly reports filed by BHCs with the Board of Governors of the Federal Reserve System.
(12.) 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.
We add in regulatory accounting data from the Board of Governors of the Federal Reserve System, Consolidated Financial Statements for Bank Holding Companies (
FR Y-9C), a quarterly regulatory report filed by BHCs.
banking firms in the memoranda of their quarterly regulatory
FR Y-9C filings.
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).
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.