I. GENERAL INSTRUCTIONS. The website located at http://structurelists.federalreserve.gov must be used to complete your organization’s Report Item 2brequirement for the FR Y-6. Using this site, you will generate a list of all the domestic branches (“Branch List”) for each individual depository institution (“Head Office”) within your organization, …
The FR Y-6 also requires the submission of an organizational chart and an annual verification of domestic branches within the organization and includes information on the identity, percentage ownership, and business interests of principal shareholders, directors, and executive officers. OMB: 7100-0297, Branch Data Verification Instructions. Using the search functions below, find your institution (s). Navigate through the next screens to display a head office’s branches or a consolidated branch listing for the holding company. Download and save the branch listing in a Microsoft ® Excel file (click on the download link).
The Domestic Branch Listing is collected for each depository institution and Edge and agreement corporation in the organization effective December 31, … hardcopy version of the annotated branch listing if submitting the FR Y-6 report by mail, but an electronic submission of the report is preferred. SPECIAL, 12/31/2018 · To satisfy the FR Y-10 reporting requirements, you must also submit FR Y-10 Domestic Branch Schedules for each branch with a Data Action of Change, Close, Delete, or Add. The FR Y-10 report may be submitted in a hardcopy format or via the FR Y-10 Online application – https://y10online.federalreserve.gov.
Listing . It must be included with your FR Y-6 report (not sent separately). Please format it to fit all columns on one page in landscape orientation. Remember, any changes noted on the Domestic Branch Listing require the submission of an FR Y-10 report (if not previously submitted). FR Y-10 reports are due within 30 calendar days of any …
FR Y-6 0MB Number 7100-0297 Approval expires September 30, 2018 Page 1 of 2 Annual Report of Holding Companies- FR Y-6 … Domestic Branch Listing See Public Exhibit 2(b) for a copy of EverBank’s domestic branch listing as of December 31, 2016 and related information.
