US Treasury Survey of US Ownership

Published on: Dec 17, 2024

On Dec. 12, US Treasury mandatory survey on foreign securities.

  • US Treasury is conducting a mandatory survey of ownership of foreign securities.
  • Aim to examine ownership of foreign securities by US residents as of Dec. 31, 2024.
  • Also by US residents of foreign securities, including equities, long-term debt securities, and short-term debt securities (including selected money market instruments).
  • Survey Highlights
  • Collects information on holdings by US residents of foreign securities, such as equities, long-term/short-term debt securities (including some money market instruments).
  • Reporting form SHCA (2024) and instructions may be printed from the internet.
  • Entities required to report will be contacted individually by the Fed of New York.
  • The entities that are not contacted will have no reporting responsibilities.
  • Effectiveness
  • Data must be submitted to the Fed of New York by Mar. 7, 2025
Regulators
US Treasury
Entity Types
B/D; Bank; CNSM; IA; Thrift
Reference
89 FR 100595, 12/12/2024
Functions
Compliance; Financial; Legal; Operations; Reporting; Treasury
Countries
United States of America
Category
State
N/A
Products
Banking; Equity; Fund Mgt; Loan; MMF: Money Market Fund; Securities
Rule Type
Final
Regions
Am
Rule Date
Dec 12, 2024
Effective Date
Mar 7, 2025
Rule ID
236961
Linked to
N/A
Reg. Last Update
Dec 12, 2024
Report Section
US Banking