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Structure Reporting and Recordkeeping Requirements for Domestic and Foreign Banking Organizations

Metadata Updated: December 18, 2024

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.

Access & Use Information

Restricted: This dataset can only be accessed or used under certain conditions. License: No license information was provided. If this work was prepared by an officer or employee of the United States government as part of that person's official duties it is considered a U.S. Government Work.

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Dates

Metadata Created Date December 18, 2024
Metadata Updated Date December 18, 2024

Metadata Source

Harvested from Federal Reserve

Additional Metadata

Resource Type Dataset
Metadata Created Date December 18, 2024
Metadata Updated Date December 18, 2024
Publisher Board of Governors of the Federal Reserve System
Maintainer
Identifier FRBCNB06
Data Last Modified R/P1Y
Public Access Level restricted public
Bureau Code 920:00
Schema Version https://project-open-data.cio.gov/v1.1/schema
Harvest Object Id 5766964c-db95-421e-bb8e-5a42f7e58aec
Harvest Source Id ed4f9073-f069-4049-8ee0-17ff5c98cd46
Harvest Source Title Federal Reserve
Homepage URL https://www.ffiec.gov/npw
Program Code 920:000
Source Datajson Identifier True
Source Hash 2d04e849fff794dc8bd143435f8cc8ec20b008c964a3022f9e6de9cd3ea253ed
Source Schema Version 1.1

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