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National
Information Center (NIC)
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Reporting Forms and Instructions
FR Y-6
FR Y-6 Quick Checklist
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Report must
be signed by an individual that is both an officer
and a director of the
bank holding company |
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Both the physical
and mailing address must be noted on the signature
page, if different |
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If applicable, the lower
tier must include both the physical and mailing
address on page titled “For Use By Tiered
Bank Holding Companies” |
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A response is required for
both Report Items 1A and 1B, even if NA or NONE
applies |
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The organization chart should
disclose the full legal name, city/state, intercompany
ownership and control relationships, and the percentage
of ownership. Organization charts may be obtained
from www.ffiec.gov/nicpubweb/nicweb/nichome.aspx
 . Or, if you are a FR Y-10 Online
Filer, access your organization chart here
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Report Item 2B: Did you verify domestic branch information at y6branchlist.federalreserve.gov and submit the spreadsheet to Dallas-NIC@dal.frb.org  ? |
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Report Items 3 & 4 must
be reported for each of the lower tier bank holding
companies, if applicable |
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Identify and label each Report
Item |
FR Y-7
FR Y-10
Related Links
NIC Contact
Information
E-mail Address
Mailing Address
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Federal Reserve
Bank of Dallas
Banking Supervision Department
Attention: NIC Unit
P.O. Box 655906
Dallas, Texas 75265-5906 |
Physical Address
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Federal Reserve
Bank of Dallas
Banking Supervision Department
Attention: NIC Unit
2200 North Pearl Street
Dallas, Texas 75201-2272 |
NIC Contacts
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