• Organization: Board of Governors of the Federal Reserve System
• Updated: 2023-03-01

This information collection is comprised of the following reporting forms: • Application to Become a Bank Holding Company and/or Acquire an Additional Bank or Bank Holding Company (FR Y-3), •...

• Organization: Board of Governors of the Federal Reserve System
• Updated: R/P3M

The Financial Statements of Holding Companies (FR Y-9 Reports) collects standardized financial statements from domestic holding companies (HCs). This is pursuant to the Bank Holding Company Act of...

• Organization: Board of Governors of the Federal Reserve System
• Updated: R/P3M

This reporting form collects information on covered transactions between an insured depository institution and its affiliates that are subject to the quantitative limits and other requirements of...

• Organization: Board of Governors of the Federal Reserve System
• Updated: R/P1Y

The Banking Organization Systemic Risk Report(FR Y-15) collects systemic risk data from large U.S. bank holding companies (BHCs), covered savings and loan holding companies (SLHCs), foreign...

• Organization: Board of Governors of the Federal Reserve System
• Updated: R/P1Y

The Annual Report of Holding Companies (FR Y-6) collects annually financial and structural information from holding companies (HCs) and foreign banking organizations (FBOs) that are not...

• Organization: Board of Governors of the Federal Reserve System
• Updated: R/P1M

The Board, the Office of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC), the Commodity Futures Trading Commission (CFTC), and the Securities and Exchange...

• Organization: Board of Governors of the Federal Reserve System
• Updated: R/P3M

U.S. commercial banks, bank holding companies, including financial holding companies, and Edge Act and agreement corporations (U.S. banks) are required to file the FR 2502q reporting form for...