The Financial Statements of Holding Companies (FR Y-9 Reports) collects standardized financial statements from domestic holding companies (HCs). This is pursuant to the Bank Holding Company Act of 1956, as amended (BHC Act), and the Home Owners Loan Act (HOLA). The FR Y-9C is used to identify emerging financial risks and monitor the safety and soundness of HC operations. HCs file the FR Y-9C and FR Y-9LP quarterly, the FR Y-9SP semiannually, the FR Y-9ES annually, and the FR Y-9CS on a schedule that is determined when this supplement is used.

This reporting form collects information on covered transactions between an insured depository institution and its affiliates that are subject to the quantitative limits and other requirements of section 23A of the Federal Reserve Act (12 U.S.C. § 371c) and the Board's Regulation W - Transactions Between Member Banks and Their Affiliates (12 CFR Part 223). The FR Y-8 is filed quarterly by all U.S. top-tier bank holding companies (BHCs), intermediate holding companies (IHCs), and savings and loan holding companies (SLHCs); and by foreign banking organizations (FBOs) that directly own or control a U.S. subsidiary insured depository institution (collectively, holding companies). If an FBO indirectly controls a U.S. insured depository institution through a domestic U.S. holding company, the domestic U.S. holding company must file the FR Y-8. A respondent must file a separate FR Y-8 report for each U.S. insured depository institution it controls. If an insured depository institution does not conduct any section 23A covered transactions with an affiliate in a particular quarter, its parent holding company is not required to submit an FR Y-8 report for that quarter with respect to that subsidiary.

View historical copies of the Annual Report of Holding Companies (FR Y-6) filed by top-tier holding companies in the fourth district.

Graph and download economic data for Holding Companies; Total Assets (Call Report), Level (BOGZ1FL734090003A) from 1945 to 2024 about assets and USA.

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).

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 Holding Company (FR Y-3), • Notification to Become a Bank Holding Company and/or Acquire an Additional Bank or Bank Holding Company (FR Y-3N), and • Notification by a Bank Holding Company to Acquire a Nonbank Company and/or Engage in Nonbanking Activities (FR Y-4). These filings collect information on proposals by bank holding companies (BHCs) and companies seeking to become BHCs involving certain formations, acquisitions, mergers, and nonbanking activities. The Board requires the submission of these filings for regulatory and supervisory purposes and to fulfill its statutory obligations under the Bank Holding Company Act of 1956 (BHC Act). The Board uses the information submitted in these filings to evaluate each individual transaction with respect to the relevant statutory factors and to ensure that the transaction complies with other applicable requirements.

Graph and download economic data for Holding Companies; Total Assets (Call Report), Level (BOGZ1FL734090003Q) from Q4 1945 to Q2 2025 about assets and USA.

U.S. commercial banks, bank holding companies, including financial holding companies, and Edge Act and agreement corporations (U.S. banks) are required to file the FR 2502q reporting form for their large branches and banking subsidiaries that are located in the United Kingdom or the Caribbean.

These reports collect selected financial information for direct or indirect foreign subsidiaries of U.S. state member banks (SMBs), Edge and agreement corporations, and bank holding companies (BHCs). The FR 2314 consists of a balance sheet and income statement; information on changes in equity capital, changes in the allowance for loan and lease losses, off-balance-sheet items, and loans; and a memoranda section. The FR 2314S collects four financial data items for smaller, less complex subsidiaries. (Note: The Report of Condition for Foreign Subsidiaries of U.S. Banking Organizations, FR 2314a and FR 2314c have been replaced by the FR 2314 and FR 2314S. and the FR 2314b has been discontinued.

The Banking Organization Systemic Risk Report(FR Y-15) collects systemic risk data from large U.S. bank holding companies (BHCs), covered savings and loan holding companies (SLHCs), foreign banking organizations (FBOs) with combined U.S. assets of $100 billion or more, including, if applicable, any U.S. intermediate holding company (IHC) of the FBO, and U.S.-based organizations designated as global systemically important banks (GSIBS). This is collected on a quarterly basis.

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 than through a U.S. bank holding company (BHC), financial holding company (FHC), or U.S. bank. FBOs file the FR Y-7N quarterly or annually or the FR Y-7NS annually predominantly based on asset size thresholds. The FR Y-7Q collects consolidated regulatory capital information from all FBOs either quarterly or annually. Part 1A of the FR Y-7Q is filed quarterly by FBOs that have effectively elected to become U.S. FHCs and by FBOs that have total consolidated assets of $50 billion or more, regardless of FHC status. Part 1B of the FR Y-7Q is filed quarterly by FBOs with combined U.S. assets of $100 billion or more, or combined U.S. assets of less than $100 billion but total consolidated assets of $250 billion or more. All other FBOs file the FR Y-7Q annually.

A dataset of public corporate filings (such as annual reports, quarterly reports, and ad-hoc disclosures) for Avanza Bank Holding (AZA), provided by FinancialReports.eu.

The Financial Statements of U.S. Nonbank Subsidiaries of U.S. Holding Companies (FR Y-11; FR Y-11S) reporting forms collect financial information for individual nonfunctional regulated U.S. nonbank subsidiaries of domestic holding companies, which is essential for monitoring the subsidiaries' potential impact on the condition of the holding company or its subsidiary banks. Holding companies file the FR Y-11 on a quarterly or annual basis or the FR Y-11S on an annual basis, predominantly based on whether the organization meets certain asset size thresholds. The FR Y-11 data are used with other holding company data to assess the condition of holding companies that are heavily engaged in nonbanking activities and to monitor the volume, nature, and condition of their nonbanking operations.

The Board’s Regulation XX - Concentration Limit (12 CFR Part 251) implements section 14 of the Bank Holding Company Act of 1956 (BHC Act), which establishes a financial sector concentration limit that generally prohibits a financial company from merging or consolidating with, or otherwise acquiring, another company if the resulting company’s liabilities upon consummation would exceed 10 percent of the aggregate liabilities of all financial companies (a covered acquisition). Under section 14 of the BHC Act and Regulation XX, a financial company means (1) an insured depository institution, (2) a bank holding company, (3) a savings and loan holding company, (4) any other company that controls an insured depository institution, (5) a nonbank financial company designated by the Financial Stability Oversight Council (Council) for supervision by the Board, or (6) a foreign bank or company that is treated as a bank holding company for purposes of the BHC Act. Regulation XX includes certain reporting requirements that apply to financial companies, and the FR XX-1 report collects information from certain financial companies that do not otherwise report consolidated financial information to the Board or another Federal banking agency.

United States BoP: sa: FA: Assets: DI: WC: Holding Companies excl Bank Holding data was reported at 42.921 USD bn in Dec 2024. This records an increase from the previous number of 11.552 USD bn for Sep 2024. United States BoP: sa: FA: Assets: DI: WC: Holding Companies excl Bank Holding data is updated quarterly, averaging 22.341 USD bn from Mar 1999 (Median) to Dec 2024, with 104 observations. The data reached an all-time high of 81.557 USD bn in Dec 2023 and a record low of -197.148 USD bn in Mar 2018. United States BoP: sa: FA: Assets: DI: WC: Holding Companies excl Bank Holding data remains active status in CEIC and is reported by Bureau of Economic Analysis. The data is categorized under Global Database’s United States – Table US.JB002: BPM6: Balance of Payments: Seasonally Adjusted.

United States BoP: sa: FA: Assets: DI: WC: RE: Holding Companies excl Bank Holding data was reported at 44.898 USD bn in Dec 2024. This records an increase from the previous number of 10.001 USD bn for Sep 2024. United States BoP: sa: FA: Assets: DI: WC: RE: Holding Companies excl Bank Holding data is updated quarterly, averaging 23.540 USD bn from Mar 1999 (Median) to Dec 2024, with 104 observations. The data reached an all-time high of 55.503 USD bn in Dec 2023 and a record low of -197.623 USD bn in Mar 2018. United States BoP: sa: FA: Assets: DI: WC: RE: Holding Companies excl Bank Holding data remains active status in CEIC and is reported by Bureau of Economic Analysis. The data is categorized under Global Database’s United States – Table US.JB002: BPM6: Balance of Payments: Seasonally Adjusted.

On August 23, 2013, the Federal Reserve published a final rule in the Federal Register (78 FR 52391). This final rule implements section 318 of the Dodd-Frank Wall Street Reform and Consumer Protection Act, which directs the Federal Reserve to collect assessments, fees, or other charges equal to the total expenses the Federal Reserve estimates are necessary or appropriate to carry out the supervisory and regulatory responsibilities of the Federal Reserve for bank holding companies and savings and loan holding companies with total consolidated assets of $50 billion or more and nonbank financial companies designated for Federal Reserve supervision by the Financial Stability Oversight Council. Each assessed company would have thirty calendar days from June 30 or, for the 2012 assessment period, thirty calendar days from the Board’s issuance of a notice of assessment for that assessment period, to submit a written statement to appeal the Board’s determination (1) that the company is an assessed company or (2) of the company’s total assessable assets. These reporting requirements are found in section 246.5(b) of the final rule.

Accounts-Payable Time Series for BancFirst Corporation. BancFirst Corporation operates as the bank holding company for BancFirst that provides a range of commercial banking services to retail customers, and small to medium-sized businesses in the United States. It operates through BancFirst Metropolitan Banks, BancFirst Community Banks, Pegasus, Worthington, and Other Financial Services segments. The company offers checking, negotiable order of withdrawal, savings, money market, health savings, Coverdell education, individual retirement, and sweep accounts, as well as certificates of deposit, overdraft protection, and auto draft services. It also provides commercial real estate owner occupied and non-owner occupied, construction and development, construction residential real estate, residential real estate first lien, agricultural, commercial and consumer non-real estate, and oil and gas loans; lending activities, such as private banking, commercial and residential real estate, commercial and industrial, and energy loans. In addition, the company offers investment management and administration of trusts for individuals, corporations, and employee benefit plans, as well as bond trustee and paying agent business for various Oklahoma municipalities and governmental entities; and provision of item processing, research, and other correspondent banking services to financial institutions and governmental units. Further, the company provides insurance agency services; and depository and funds transfer, collection, safe deposit box, cash management, and other services. It serves non-metropolitan trade centers and cities in the metropolitan statistical areas of Oklahoma. The company was formerly known as United Community Corporation and changed its name to BancFirst Corporation in November 1988. BancFirst Corporation was incorporated in 1984 and is headquartered in Oklahoma City, Oklahoma.

United States BoP: FA: Assets: DI: WC: OR: Holding Companies excl Bank Holding data was reported at 1.111 USD bn in Dec 2024. This records a decrease from the previous number of 3.954 USD bn for Sep 2024. United States BoP: FA: Assets: DI: WC: OR: Holding Companies excl Bank Holding data is updated quarterly, averaging 3.111 USD bn from Mar 1999 (Median) to Dec 2024, with 104 observations. The data reached an all-time high of 56.091 USD bn in Dec 2004 and a record low of -30.528 USD bn in Mar 2014. United States BoP: FA: Assets: DI: WC: OR: Holding Companies excl Bank Holding data remains active status in CEIC and is reported by Bureau of Economic Analysis. The data is categorized under Global Database’s United States – Table US.JB001: BPM6: Balance of Payments.

United Kingdom BL: UR: FB: FI: Bank Holding Companies data was reported at 14,509.000 GBP mn in Jun 2018. This records an increase from the previous number of 13,836.000 GBP mn for May 2018. United Kingdom BL: UR: FB: FI: Bank Holding Companies data is updated monthly, averaging 31,721.500 GBP mn from Jul 2009 (Median) to Jun 2018, with 108 observations. The data reached an all-time high of 45,444.000 GBP mn in Apr 2014 and a record low of 13,836.000 GBP mn in May 2018. United Kingdom BL: UR: FB: FI: Bank Holding Companies data remains active status in CEIC and is reported by Bank of England. The data is categorized under Global Database’s UK – Table UK.KB005: Bank Lending to UK Residents: By Industries: All Currencies.