OMB control number

Application for a Foreign Organization to Acquire a U.S. Bank or Bank Holding Company

OMB 7100-0119 · FRS.

OMB 7100-0119

Under the Bank Holding Company Act of 1956 (BHC Act), any company, including a company organized under the laws of a foreign country, that seeks to acquire a U.S. bank or bank holding company must receive approval from the Board prior to doing so. The Federal Reserve uses the information collected by the FR Y-3F to determine whether to approve an application for prior approval and, subsequently, to carry out its supervisory responsibilities with respect to the foreign banking organization’s operations in the United States.

The latest form for Application for a Foreign Organization to Acquire a U.S. Bank or Bank Holding Company expires 2027-07-31 and is listed under ICR 202407-7100-017.

Latest Forms, Documents, and Supporting Material

All Historical Document Collections

Historical document collections
ReferenceFilingReceivedConcludedAction
202407-7100-017 Revision of a currently approved collection 2024-07-29 Approved without change
202407-7100-016 No material or nonsubstantive change to a currently approved collection 2024-07-28 Approved without change
202106-7100-003 Extension without change of a currently approved collection 2021-07-26 Approved without change
201807-7100-011 Revision of a currently approved collection 2018-07-26 Approved without change
201412-7100-005 Extension without change of a currently approved collection 2015-01-30 Approved without change
201409-7100-016 No material or nonsubstantive change to a currently approved collection 2014-09-28 Approved without change
201101-7100-002 Extension without change of a currently approved collection 2011-03-15 Approved without change
200806-7100-010 Revision of a currently approved collection 2008-09-23 Approved without change
200806-7100-003 No material or nonsubstantive change to a currently approved collection 2008-06-06 Approved without change
200509-7100-003 Revision of a currently approved collection 2005-09-19 Approved without change
200209-7100-004 Revision of a currently approved collection 2002-09-25 Approved without change
199909-7100-004 Revision of a currently approved collection 1999-09-30 Approved without change
199907-7100-001 No material or nonsubstantive change to a currently approved collection 1999-07-27 Approved without change
199610-7100-003 Extension without change of a currently approved collection 1996-10-25 Approved without change
199504-7100-009 No material or nonsubstantive change to a currently approved collection 1995-04-24 Approved with change
199504-7100-008 No material or nonsubstantive change to a currently approved collection 1995-04-24 Approved with change
199504-7100-002 Extension without change of a currently approved collection 1995-04-24 Approved without change
199405-7100-004 Reinstatement with change of a previously approved collection 1994-05-18 Approved without change
199101-7100-009 Revision of a currently approved collection 1991-01-31 Approved without change
199006-7100-008 No material or nonsubstantive change to a currently approved collection 1990-06-21 Approved with change
199006-7100-005 No material or nonsubstantive change to a currently approved collection 1990-06-19 Approved with change
198906-7100-035 No material or nonsubstantive change to a currently approved collection 1989-06-05 Approved with change
198904-7100-006 No material or nonsubstantive change to a currently approved collection 1989-04-10 Approved with change
198903-7100-004 No material or nonsubstantive change to a currently approved collection 1989-03-31 Approved with change
198808-7100-007 No material or nonsubstantive change to a currently approved collection 1988-08-05 Approved with change
198709-7100-003 Revision of a currently approved collection 1987-09-04 Approved without change
198707-7100-008 No material or nonsubstantive change to a currently approved collection 1987-07-20 Approved with change
198707-7100-007 No material or nonsubstantive change to a currently approved collection 1987-07-08 Approved with change
198704-7100-003 No material or nonsubstantive change to a currently approved collection 1987-04-07 Approved with change
198308-7100-003 Revision of a currently approved collection 1983-08-12 Approved without change
198211-7100-016 Revision of a currently approved collection 1982-11-15 Approved without change
198203-7100-003 No material or nonsubstantive change to a currently approved collection 1982-03-23 Approved with change
198110-7100-031 Extension without change of a currently approved collection 1981-10-26 Approved without change
198104-7100-092 Revision of a currently approved collection 1981-04-30 Approved without change

OMB Details

Reporting Application form

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight

Information collection instruments
FormNameElectronic accessType
Form FR Y-3FApplication for a Foreign Organization to Acquire a U.S. Bank or Bank Holding Companywww.federalreserve.gov/apps/reportingformsForm
Form www.federalreserve.gov/apps/reportingformsOther
Form www.federalreserve.gov/apps/reportingformsInstruction

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