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.