• 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

The FR Y-12 report collects information from certain domestic bank holding companies (BHCs), savings and loan holding companies (SLHCs), and U.S. intermediate holding companies (IHCs)...

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

The market risk rule, which requires banking organizations to hold capital to cover their exposure to market risk, is a component of the Board’s regulatory capital framework, Regulation Q -...

• 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: 2025-03-01

This report collects select balance sheet and income statement on a parent only and consolidated basis and supplemental organizational structure data from savings and loan holding companies...

• Organization: Federal Deposit Insurance Corporation
• Updated: 2025-10-15T12:05:17.926Z

Branch offices and their reported deposits (as of June 30 per year), for both institutions and holding companies.

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• Organization: Board of Governors of the Federal Reserve System
• Updated: 2025-03-01

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: 2025-03-01

The Savings Association Holding Company Report (FR LL-(b)11) collects from certain savings and loan holding companies (SLHCs) information about their Securities and Exchange Commission (SEC)...

• Organization: Board of Governors of the Federal Reserve System
• Updated: 2025-03-01

The FR K-1 comprises a set of applications and notifications that govern the formation of Edge or agreement corporations and the international and foreign activities of U.S. banking organizations....

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

Section 13 of the Bank Holding Company Act of 1956 (BHC Act) and the Board’s implementing regulation, Regulation VV - Proprietary Trading and Certain Interests in and Relationships with Covered...

• Organization: Board of Governors of the Federal Reserve System
• Updated: R/P1W

The H.2A release lists all applications and notices that have been filed or will be filed shortly with the Federal Reserve System under the Bank Holding Company Act, the Change in Bank Control...

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

These reports collect selected financial information for direct or indirect foreign subsidiaries of U.S. state member banks (SMBs), Edge and agreement corporations, and bank holding companies...

• Organization: Board of Governors of the Federal Reserve System
• Updated: 2025-03-01

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...

• Organization: Board of Governors of the Federal Reserve System
• Updated: 2025-03-01

The FR 3052 collects from financial institutions information specifically tailored to the Federal Reserve’s supervisory, regulatory, and operational responsibilities. The frequency and content of...

• Organization: Board of Governors of the Federal Reserve System
• Updated: R/P1D

The FR 2052a collects quantitative information on select assets, liabilities, funding activities, and contingent liabilities of top-tier U.S. bank holding companies with $100 billion or more in...

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

The Board’s Regulation XX - Concentration Limit (12 CFR Part 251) implements section 14 of the Bank Holding Company Act of 1956 (BHC Act), which establishes a financial sector concentration limit...

• Organization: Board of Governors of the Federal Reserve System
• Updated: 2025-03-01

Transfer agents, which provide securities transfer, registration, monitoring, and other services to securities issuers, are required by the Securities Exchange Act to register with the appropriate...

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

The Board has implemented the Single-Counterparty Credit Limits (FR 2590) reporting form, associated notice requirements, and recordkeeping requirements. The FR 2590 is being implemented in...