Consolidated Holding Company Report of Equity Investments in Nonfinancial Companies; Annual Report of Merchant Banking Investments Held for an Extended Period

OMB 7100-0300

OMB 7100-0300

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) (collectively, holding companies) on their equity investments in nonfinancial companies. The FR Y-12A report is filed annually by financial holding companies (FHCs) with merchant banking investments that are approaching the end of the holding periods permissible under the Board’s Regulation Y - Bank Holding Companies and Change in Bank Control (12 CFR Part 225).

The latest form for Consolidated Holding Company Report of Equity Investments in Nonfinancial Companies; Annual Report of Merchant Banking Investments Held for an Extended Period expires 2023-12-31 and can be found here.

All Historical Document Collections
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Revision of a currently approved collection 2023-12-17
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No material or nonsubstantive change to a currently approved collection 2023-12-16
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Revision of a currently approved collection 2020-12-29
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No material or nonsubstantive change to a currently approved collection 2020-12-29
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Revision of a currently approved collection 2019-03-15
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No material or nonsubstantive change to a currently approved collection 2019-03-15
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Revision of a currently approved collection 2018-02-27
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Revision of a currently approved collection 2016-08-21
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No material or nonsubstantive change to a currently approved collection 2016-08-15
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Extension without change of a currently approved collection 2015-12-30
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No material or nonsubstantive change to a currently approved collection 2015-08-04
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Extension without change of a currently approved collection 2012-12-21
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No material or nonsubstantive change to a currently approved collection 2012-12-14
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Revision of a currently approved collection 2012-08-23
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No material or nonsubstantive change to a currently approved collection 2012-07-26
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Revision of a currently approved collection 2009-12-17
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No material or nonsubstantive change to a currently approved collection 2009-09-04
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Revision of a currently approved collection 2006-12-28
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No material or nonsubstantive change to a currently approved collection 2006-04-05
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Revision of a currently approved collection 2004-11-10
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No material or nonsubstantive change to a currently approved collection 2004-06-29
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New collection (Request for a new OMB Control Number) 2001-08-20
OMB Details

FR Y-12 (Quarterly)

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight

Form FR Y-12Consolidated Holding Company Report of Equity Investments in Nonfinancial Companieswww.federalreserve.gov/apps/reportforms/default.aspxForm
Form www.federalreserve.gov/apps/reportforms/default.aspxOther
Form www.federalreserve.gov/apps/reportforms/default.aspxInstruction
Form www.federalreserve.gov/apps/reportforms/default.aspxOther

Review document collections for all forms, instructions, and supporting documents - including paper/printable forms.


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