Structure Reporting and Recordkeeping Requirements for Domestic and Foreign Banking Organizations

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 'qualifying' FBOs under section 211.23 of the Board's Regulation K. The FR Y-6 also collects information about the directors, officers, and principal owners of the reporting entity. The Annual Report of Foreign Banking Organizations (FR Y-7) collects annually financial statements, organizational information, and shares and shareholder information from qualified FBOs. The Report of Changes in Organizational Structure (FR Y-10) captures event-generated changes in organizational structure and the regulated investments and activities of the reporting entity. The Supplement to the Report of Changes in Organizational Structure (FR Y-10E) is a free-form supplement used to collect additional organizational information to meet time-sensitive data needs.

                                            [
  "920:00"
]
                                        

                                            {
  "fn": "Katherine Tom",
  "hasEmail": "mailto:ogda-data@frb.gov"
}
                                        

                                            [
  "Bank holding companies (BHC)",
  "Data resource",
  "Edge Act and agreement corporations",
  "FRS collected data",
  "Financial institutions and services",
  "Foreign banking organizations (FBO)",
  "Regulatory reports",
  "Savings and loan holding companies (SLHC)",
  "Securities holding companies (SHC)",
  "State member banks (SMB)"
]
                                        

                                            [
  "920:000"
]
                                        

                                            {
  "name": "Board of Governors of the Federal Reserve System"
}