Structure Reporting and Recordkeeping Requirements for Domestic and Foreign Banking Organizations
Description
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.
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Tags
- regulatory-reports
- securities-holding-companies-shc
- equities
- edge-act-and-agreement-corporations
- data-resource
- state-member-banks-smb
- national-banks
- financial-services
- law-and-economics
- bank-holding-companies-bhc
- savings-and-loan-holding-companies-slhc
- foreign-banking-organizations-fbo