Financial Statements of U.S. Nonbank Subsidiaries of U.S. Holding Companies

The FR Y-11 reporting forms collect financial information for individual non-functionally regulated U.S. nonbank subsidiaries of domestic holding companies (i.e., bank holding companies, savings and loan holding companies, securities holding companies, and intermediate holding companies). 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 latest form for Financial Statements of U.S. Nonbank Subsidiaries of U.S. Holding Companies expires 2022-03-31 and can be found here.

Financial Statements of U.S. Nonbank Subsidiaries of U.S. Holding Companies (quarterly)

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight

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