PSD- 7002 Stmt. of Assets, Liabilities, & Equity Special Rept.

Regulations and Related Reporting and Recording Requirements - FTPP, Packers and Stockyards Division

PSD 7002 Statement of Assets, Liabilities, and Equity Special Report fine inc. 3-20-2020

Regulations and Related Reporting and Recording Requirements - Packers and Stockyards Programs-Business

OMB: 0581-0308

⚠️ Notice: This form may be outdated. More recent filings and information on OMB 0581-0308 can be found here:

Document [pdf]

Download: pdf | pdf

20%1R
%XVLQHVV(QWLW\,'1XPEHU

)RU36'8VH2QO\

86'HSDUWPHQWRI$JULFXOWXUH
$JULFXOWXUDO0DUNHWLQJ6HUYLFH
)DLU7UDGH3UDFWLFHV3URJUDP
3DFNHUVDQG6WRFN\DUGV'LYLVLRQ

36'%DU&RGH2QO\

67$7(0(172)$66(76/,$%,/,7,(6
$1'(48,7<63(&,$/5(3257

,QVWUXFWLRQV,IDQLWHP
VYDOXHLV]HURHQWHU,IDQLWHPGRHVQRWDSSO\HQWHU1$,IDOLQHGRHV
QRWDSSO\HQWHU1$5HWXUQFRPSOHWHGIRUPWRWKHDSSURSULDWH3	63UHJLRQDORIILFH6HHVHSDUDWH
LQVWUXFWLRQVIRUFRPSOHWHLQIRUPDWLRQDERXWWKLVUHSRUW
*(1(5$/,1)250$7,216(&7,21
5HSRUWLQJ'DWH
PPGG\\\\
 (QWLW\1DPH


 7UDGH1DPHGED
 0DLOLQJ$GGUHVV
 &LW\6WDWH=LS
 2SHUDWLQJ$GGUHVV
 &LW\6WDWH=LS
 &RQWDFW1DPH
 &RQWDFW7HOHSKRQH

 (0DLO$GGUHVV

 )D[

 :HE$GGUHVV
$66(76/,$%,/,7,(6$1'(48,7<6(&7,21

$66(76
&XUUHQW$VVHWV
&DVK(QWHURYHUGUDIWVRQOLQH
2YHUDJHLQ&XVWRGLDO%DQN$FFRXQW(QWHUVKRUWDJHRQOLQH
&XUUHQW&DVK(TXLYDOHQWV&'
V6DYLQJVHWF
7UDGH$FFRXQWV5HFHLYDEOH1HW'XHLQ\HDURUOHVV
2ZQHUV2IILFHUVDQG$IILOLDWHG&RPSDQLHV
 
$OO2WKHUV6RXUFHV1RW5HODWHGWR&RPSDQ\
 
7RWDO7UDGH$FFRXQWV5HFHLYDEOHV1HW'XHLQ\HDURUOHVV7RWDORIOLQHVDQG
,QYHQWRU\
/LYHVWRFN,QYHQWRU\
 
0HDWDQG0HDW3URGXFWV,QYHQWRU\
 
2WKHU,QYHQWRU\
 
7RWDO,QYHQWRULHV7RWDOOLQHVDQG
1RWHVDQG/RDQV5HFHLYDEOH'XHLQ\HDURUOHVV
2ZQHUV2IILFHUVDQG5HODWHG(QWLWLHV
 
2WKHUV6RXUFHV1RW5HODWHGWR&RPSDQ\
 
7RWDO1RWHVDQG/RDQV5HFHLYDEOH'XHLQ\HDURUOHVV7RWDOOLQHVDQG
$GYDQFHV0DGHRQ/LYHVWRFN0HDWDQG0HDW3URGXFWV
2WKHU&XUUHQW$VVHWV
7RWDO&XUUHQW$VVHWV7RWDOOLQHVDQG
3URSHUW\3ODQW	(TXLSPHQW1HWRIGHSUHFLDWLRQDQGDPRUWL]DWLRQ
2WKHU$VVHWV
,QYHVWPHQWVLQVXEVLGLDULHVDQGDIILOLDWHGFRPSDQLHV
'XHIURP2ZQHUV2IILFHUVDQG5HODWHG(QWLWLHV'XHLQ\HDURUPRUH
2WKHU$VVHWV
7RWDO2WKHU$VVHWV7RWDOOLQHVDQG
727$/$66(767RWDOOLQHVDQG

Form PSD 7002

Expires 02/28/2021















































Page 1 of 8

20%1R

/,$%,/,7,(6
&XUUHQW/LDELOLWLHV
2YHUGUDIW





6KRUWDJHLQ&XVWRGLDO%DQN$FFRXQW









7UDGH$FFRXQW3D\DEOHV
/LYHVWRFN3D\DEOHV





0HDWDQG0HDW3URGXFWV3D\DEOHV





2WKHU3D\DEOHVWR2ZQHUV2IILFHUVDQG5HODWHG(QWLWLHV





2WKHU3D\DEOHV6RXUFHV1RW5HODWHGWR&RPSDQ\





7RWDO7UDGH$FFRXQW3D\DEOHV7RWDOOLQHVDQG

&XUUHQW0DWXULWLHVRI/RQJ7HUP'HEW'HPDQGQRWHVDQGSRUWLRQRIORQJWHUPQRWHVGXHLQ\HDURUOHVV
2ZQHUV2IILFHUVDQG5HODWHG(QWLWLHV





2WKHUV6RXUFHV1RW5HODWHGWR&RPSDQ\





7RWDO&XUUHQW0DWXULWLHVRI/RQJ7HUP'HEW7RWDOOLQHVDQG





2WKHU&XUUHQW/LDELOLWLHV





7RWDO&XUUHQW/LDELOLWLHV7RWDOOLQHVDQG









727$/(48,7<7RWDOOLQHVWKURXJK





727$//,$%,/,7,(6$1'(48,7<VKRXOGHTXDOOLQH





2WKHU/LDELOLWLHV
/RQJ7HUP'HEW/HVV&XUUHQW0DWXULWLHV'XHLQ\HDURUPRUH
2ZQHUV2IILFHUVDQG5HODWHG(QWLWLHV





2WKHUV6RXUFHV1RW5HODWHGWR&RPSDQ\





7RWDO/RQJ7HUP'HEW/HVV&XUUHQW0DWXULWLHV7RWDOOLQHVDQG





$OO2WKHU/LDELOLWLHV





727$//,$%,/,7,(67RWDORIOLQHVDQG
(48,7<
2ZQHU
V(TXLW\8QLQFRUSRUDWHG





6WRFN,VVXHG,QFRUSRUDWHG





$GGLWLRQDOSDLGLQFDSLWDO





5HWDLQHG(DUQLQJV





25

),1$1&,1*,1)250$7,216(&7,21
 ,VWKHHQWLW\OLDEOHIRUDQ\FRQWLQJHQWOLDELOLWLHV"

File Type application/pdf
File Title PSD 7002 ams.xlsx
Author PLTolle
File Modified 2020-03-20
File Created 2018-06-28

File Type	application/pdf
File Title	PSD 7002 ams.xlsx
Author	PLTolle
File Modified	2020-03-20
File Created	2018-06-28