The facts
- Who files
- Foreign banking organisations with U.S. branches or agencies, at the top-tier level and, where relevant, lower-tier level. Source
- How often
- As of the FBO's fiscal quarter-end dates (three, six, nine and twelve months into its fiscal year); an FBO that must report annually reports as of December 31. Source
- Deadline
- From the 31 December 2024 report on, every respondent must file within 70 calendar days of the report date. Before that, the 70-day limit applied (from the 31 December 2023 report) only to respondents that also file the FR Y-15; the others had 90 calendar days. Source
- Format
- Other. FBOs have the option to submit the FR Y-7Q electronically via Reporting Central; the instructions do not name a specific file format. Source
- How it is filed
- Filing routes recorded for the Federal Reserve Board: Reporting Central; Structure Central. See how firms file with the Federal Reserve Board.
- Status
- In force
- Legal basis
- Group
- Structure and ownership
Templates (3)
The tables and forms inside the return. Plain name first, the Federal Reserve Board's code in brackets.
- Capital and asset information for the top-tier foreign banking organisation (Part 1A)
- Capital and asset information for certain top-tier foreign banking organisations (Part 1B)
- Capital and asset information for lower-tier FBOs operating a U.S. branch or agency (Part 2)
Where the list was read: Source
Validation rules
48 rules, as counted from the Federal Reserve Board's published material. Software can run them exactly as published. Source
How they are written: A table with an 'Alg Edit Test' algebraic-expression column..
The rules, on federalreserve.gov
How they were counted
Counted the rows with series code FRY7Q in 'Validity (V) Edits for the FR Y-7Q' (31) and 'Quality (Q) Edits for the FR Y-7Q' (17) in the FR Y-7Q instructions.
Counts are in the Federal Reserve Board's own unit, so they are not comparable with other regulators' counts.
Public data
No published data from this return was found. Not stated on the FR Y-7Q's own Reporting Forms page or the pages of its instructions checked. Source
Official documents (2)
The Federal Reserve Board's own files, with the size and SHA-256 fingerprint of each as downloaded on 13 November 2026, so anyone can tell whether a copy is the same version.
- FR Y-7Q, The Capital and Asset Report for Foreign Banking Organizations
Template · PDF · 139.6 KB
SHA-256
0a0b45a27715show in full0a0b45a277155bd6393a6d514bc6393534369fd8a4e2e89acc843f93ef6951b7 - Instructions for Preparation of the Capital and Asset Report for Foreign Banking Organizations (FR Y-7Q)
Instructions · PDF · 222.3 KB
SHA-256
92b4274eca75show in full92b4274eca75f6e663cfc3f8298ffb4e2b37fe4a89a446724f7d8342d7f81db1
Sources
Every page and document this return's facts were read from.
- federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-7Q
- federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=11dbd01c-5e1c-40d0-ad4c-e0932c396fbc
Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.
Line4's own text, and the way Line4 has collected and arranged these records, are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The facts themselves belong to no one. The regulators' document titles, template names, quoted terms and documents belong to them and are not covered by this licence: see Federal Reserve Board's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text. Not affiliated with or endorsed by any regulator.
Source: Board of Governors of the Federal Reserve System, https://www.federalreserve.gov. Documents are linked on the regulator's own site, not hosted here. The plain-English summaries are Line4's own; the Board does not endorse this library.
Last checked 13 November 2026.
