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In addition, the Federal Reserve System activity codes were replaced with the North American Industrial Classification System codes. In June 2007, the Federal Reserve combined the FR Y-10, FR Y-10F, FR Y-10S, and FR 2058 into the FR Y-10 reporting form to streamline the data submission process.
- FR Y-10 Instructions for Preparation of Report of Changes in ...
FR Y–10 GENERAL INSTRUCTIONS Introduction Use the FR Y-10 to...
- Report of Changes in Organizational Structure—FR Y-10
Report of Changes in Organizational Structure—FR Y-10. This...
- FR Y-10 Instructions for Preparation of Report of Changes in ...
Learn how to prepare and file the FR Y-10 report form to report changes to the worldwide organizational structure of bank holding companies, savings and loan holding companies, U.S. intermediate holding companies, member banks, Edge and agreement corporations, and foreign banking organizations. Find instructions, schedules, glossary, and appendices for different types of reportable events and companies.
FR Y-10 is a report required by law for banking companies, holding companies, and foreign banking organizations to notify the Federal Reserve of any changes in their structure or ownership. The report includes information such as legal name, address, fiscal year end, SEC reporting status, and ownership percentage of the reportable company and its direct holders.
The FR Y-10 is an event-driven report that must be submitted by all top-tier bank holding companies, savings & loan holding companies, unaffiliated state member banks, and foreign banking organizations
Learn how to prepare and file the FR Y-10 form to report changes in the worldwide structure of banking and nonbanking companies. The form covers acquisition, sale, transfer, merger, liquidation, and other events involving BHCs, FBOs, banks, and nonbanking companies.
Initial Reporting of a Mid-Tier Qualifying FBO (New FR Y-10 Reporter)In a tiered foreign banking organization (FBO), where one qualifying FBO controls another qualifying FBO, the top-tier FBO may file on behalf of all.
FR Y 10 SAMPLE REPORTS. Board of Governors of the Federal Reserve System illiil Report of Changes in Organizational Structure - Y.IO OMB Number 7100-0297 Expires December 31 , 2009 Sample 1 FR Y-IO 0712312007 December 21 200 30, 2001 June Effective Cover Page Reporter's Name, Street and Mailing Address Submission Date New Kingsland Banking ...
