Consolidated Holding Company Report of Equity Investments in Nonfinancial Companies; Annual Report of Merchant Banking Investments Held for an Extended Period
ICR 202002-7100-010
OMB: 7100-0300
Federal Form Document
⚠️ Notice: This information collection may be outdated. More recent filings for OMB 7100-0300 can be found here:
Consolidated Holding Company
Report of Equity Investments in Nonfinancial Companies; Annual
Report of Merchant Banking Investments Held for an Extended
Period
No
material or nonsubstantive change to a currently approved
collection
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) on their equity investments in
nonfinancial companies. Respondents report the FR Y-12 either
quarterly or semiannually based on criteria in the report. The
mandatory FR Y-12A report is filed annually by financial holding
companies (FHCs) that hold merchant banking investments that are
approaching the end of the holding periods permissible under the
Board’s Regulation Y.
On behalf of this Federal agency, I certify that
the collection of information encompassed by this request complies
with 5 CFR 1320.9 and the related provisions of 5 CFR
1320.8(b)(3).
The following is a summary of the topics, regarding
the proposed collection of information, that the certification
covers:
(i) Why the information is being collected;
(ii) Use of information;
(iii) Burden estimate;
(iv) Nature of response (voluntary, required for a
benefit, or mandatory);
(v) Nature and extent of confidentiality; and
(vi) Need to display currently valid OMB control
number;
If you are unable to certify compliance with any of
these provisions, identify the item by leaving the box unchecked
and explain the reason in the Supporting Statement.