4 datasets found
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Federal
Holding Company Report of Insured Depository Institutions' Section 23A Transactions with Affiliates
Board of Governors of the Federal Reserve System —
This reporting form collects information on covered transactions between an insured depository institution and its affiliates that are subject to the quantitative... -
Federal
Financial Statements of U.S. Nonbank Subsidiaries Held by Foreign Banking Organizations, Abbreviated Financial Statements of U.S. Nonbank Subsidiaries Held by Foreign Banking Organizations, and The Capital and Asset Report for Foreign Banking Organization
Board of Governors of the Federal Reserve System —
The FR Y-7N and FR Y-7NS collect financial information for non-functionally regulated U.S. nonbank subsidiaries held by foreign banking organizations (FBOs) other... -
Federal
Consolidated Holding Company Report of Equity Investments in Nonfinancial Companies; Annual Report of Merchant Banking Investments Held for an Extended Period
Board of Governors of the Federal Reserve System —
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... -
Federal
Application for Prior Approval to Become a Bank Holding Company or for a Bank Holding Company to Acquire an Additional Bank or Bank Holding Company, Notification for Prior Approval to Become a Bank Holding Company or for a Bank Holding Company to Acquire
Board of Governors of the Federal Reserve System —
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...
4 datasets found