OMB control number
Consolidated Holding Company Report of Equity Investments in Nonfinancial Companies; Annual Report of Merchant Banking Investments Held for an Extended Period
OMB 7100-0300 · FRS.
OMB 7100-0300
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 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).
The latest form for Consolidated Holding Company Report of Equity Investments in Nonfinancial Companies; Annual Report of Merchant Banking Investments Held for an Extended Period expires 2026-12-31 and is listed under ICR 202312-7100-005.
Latest Forms, Documents, and Supporting Material
| Document | Type |
|---|---|
 Form FR Y-12 Reporting FR Y-12 (Quarterly) | Form |
| Form FR Y-12 Recordkeeping FR Y-12 (Semiannual) | Form |
| Form FR Y-12 Recordkeeping FR Y-12 (Quarterly) | Form |
| Form FR Y-12A Reporting FR Y-12A | Form |
| Form FR Y-12 Reporting FR Y-12 (Semiannual) | Form |
| FRY12_FRY12A_20231217_omb.pdf | Supporting Statement A |
 Reporting FR Y-12 (Quarterly) |
Form |
| Recordkeeping FR Y-12A |
Instruction |
| Recordkeeping FR Y-12 (Semiannual) |
Form |
| Recordkeeping FR Y-12 (Quarterly) |
Form |
| Reporting FR Y-12A |
Form |
| Reporting FR Y-12 (Semiannual) |
Form |
All Historical Document Collections
OMB Details
Reporting FR Y-12 (Quarterly)
Federal Enterprise Architecture: Economic Development - Financial Sector Oversight
| Form | Name | Electronic access | Type |
|---|---|---|---|
| Form FR Y-12 | Consolidated Holding Company Report of Equity Investments in Nonfinancial Companies | www.federalreserve.gov/apps/reportingforms | Form |
| Form | www.federalreserve.gov/apps/reportingforms | Instruction | |
| Form | www.federalreserve.gov/apps/reportingforms | Other |
Review document collections for all forms, instructions, and supporting documents - including paper/printable forms.