Line4

Search line4.ai

In forceFinancial statements (bank holding companies)Last checked 13 November 2026

Supplement to the consolidated financial statements for holding companies (FR Y-9CS)

A regulatory return listed by the Board of Governors of the Federal Reserve System (Federal Reserve Board), United States.

Collects additional information the Board judges critical and needs quickly from bank holding companies and savings and loan holding companies, as a supplement to the FR Y-9 reports used to monitor them between on-site inspections. What it asks for changes with each use. Source

Official title: Supplement to the Consolidated Financial Statements for Holding Companies

The facts

Who files
Domestic BHCs, SLHCs, intermediate holding companies and securities holding companies, as specified for each use. For the 2008 Loss Data Collection Exercise the panel was banking organisations implementing an Advanced Measurement Approach for operational risk capital under Basel II. Source
How often
FR Y-9C reporters would file it quarterly and FR Y-9SP reporters semiannually if it were invoked on that basis; the 2008 Loss Data Collection Exercise was a one-off exercise with its own June 30, 2008 completion date. Source
Deadline
Not stated as a standing deadline; set for each use (the 2008 exercise was to be completed by June 30, 2008). Source
Format
Other. The pages read 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 forceA standing supplemental vehicle the Board holds ready rather than a fixed recurring filing: its items change depending on what is being collected. It was last invoked for the June 30, 2008 Loss Data Collection Exercise (LDCE) on operational risk; between March 2000 and December 2001 it collected information on financial holding companies' new activities. The Board's Reporting Forms page lists a current Form and Instructions for it and does not mark it discontinued. Source
Legal basis
Group
Financial statements (bank holding companies)

Templates (1)

The tables and forms inside the return. Plain name first, the Federal Reserve Board's code in brackets.

  • Supplemental data items (set for each use) (FR Y-9CS)

The content changes each time the Board invokes the supplement, so there is no fixed set of lettered schedules; the current form on file is the one used for the 2008 Loss Data Collection Exercise. Source

Validation rules

No published validation rules were found for this return. No Validity/Quality edit table was found in the FR Y-9CS instructions. Source

Public data

No published data from this return was found. The FR Y-9CS is generally treated as public, but the Board has designated specific collection periods as confidential: the 2000-2001 financial-holding-company items (except item 4) and all of the 2008 Loss Data Collection Exercise data. 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.

Sources

Every page and document this return's facts were read from.

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.