Regulatory filing thresholds and reporting requirements for U.S. custodians and end‑investors holding foreign securities (SHC Form)

Regulatory filing thresholds and reporting requirements for U.S. custodians and end‑investors holding foreign securities (SHC Form) The passage outlines procedural rules for reporting foreign portfolio securities to the Federal Reserve Bank of New York. It contains no specific actors, transactions, or allegations that could lead to investigative follow‑up, nor does it reveal new or controversial information. Key insights: Reporting thresholds for Schedule 2 and Schedule 3 are $200 million fair value.; All U.S. resident custodians and end‑investors above thresholds must file SHC reports.; Schedules 1‑3 collect reporter identification, detailed holdings, and summary amounts.