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

ICR 202312-7100-002

OMB: 7100-0300

Federal Form Document

Forms and Documents
Document
Name
Status
Form
Modified
Form
Modified
Form
Modified
Justification for No Material/Nonsubstantive Change
2023-12-16
IC Document Collections
IC ID
Document
Title
Status
44941 Modified
223136 Modified
190538 Modified
ICR Details
7100-0300 202312-7100-002
Active 202012-7100-010
FRS FR Y-12; FR Y-12A
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   No
Delegated
Approved without change 12/16/2023
Retrieve Notice of Action (NOA) 12/16/2023
  Inventory as of this Action Requested Previously Approved
12/31/2023 12/31/2023 12/31/2023
131 0 193
1,955 0 2,366
0 0 0

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).

US Code: 12 USC 1467a(b)(2) Name of Law: Home Owners’ Loan Act
   US Code: 12 USC 5311(a)(1) Name of Law: Dodd-Frank Wall Street Reform and Consumer Protection Act
   US Code: 12 USC 1844(c)(1)(A) Name of Law: Bank Holding Company Act of 1956
   US Code: 12 USC 5365 Name of Law: Dodd-Frank Wall Street Reform and Consumer Protection Act
   US Code: 12 USC 1843(k)(7)(A) Name of Law: Bank Holding Company Act of 1956
   US Code: 12 USC 1843(k)(4)(H) Name of Law: Bank Holding Company Act of 1956
   US Code: 12 USC 1467a(c)(2)(H) Name of Law: Home Owners’ Loan Act
   US Code: 12 USC 3106(a) Name of Law: International Banking Act of 1978
  
None

Not associated with rulemaking

  85 FR 51719 08/21/2020
85 FR 80100 12/11/2020
No

  Total Approved Previously Approved Change Due to New Statute Change Due to Agency Discretion Change Due to Adjustment in Estimate Change Due to Potential Violation of the PRA
Annual Number of Responses 131 193 0 0 -62 0
Annual Time Burden (Hours) 1,955 2,366 0 0 -411 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
The decrease in total annual burden hours reflects an update to the respondent counts.

$31,600
No
    Yes
    No
No
No
No
No
Ron Qiu 202 430-9259 [email protected]

  No

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.
12/16/2023


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