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

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 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).

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 2023-12-31 and can be found here.

Latest Forms, Documents, and Supporting Material

Document Name
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All Historical Document Collections

202312-7100-005 Approved without change	Revision of a currently approved collection	2023-12-17
202312-7100-002 Approved without change	No material or nonsubstantive change to a currently approved collection	2023-12-16
202012-7100-010 Approved without change	Revision of a currently approved collection	2020-12-29
202002-7100-010 Approved without change	No material or nonsubstantive change to a currently approved collection	2020-12-29
201903-7100-008 Approved without change	Revision of a currently approved collection	2019-03-15
201903-7100-001 Approved without change	No material or nonsubstantive change to a currently approved collection	2019-03-15
201802-7100-013 Approved without change	Revision of a currently approved collection	2018-02-27
201608-7100-015 Approved without change	Revision of a currently approved collection	2016-08-21
201606-7100-011 Approved without change	No material or nonsubstantive change to a currently approved collection	2016-08-15
201512-7100-009 Approved without change	Extension without change of a currently approved collection	2015-12-30
201507-7100-012 Approved without change	No material or nonsubstantive change to a currently approved collection	2015-08-04
201212-7100-009 Approved without change	Extension without change of a currently approved collection	2012-12-21
201212-7100-007 Approved without change	No material or nonsubstantive change to a currently approved collection	2012-12-14
201207-7100-008 Approved without change	Revision of a currently approved collection	2012-08-23
201204-7100-005 Approved without change	No material or nonsubstantive change to a currently approved collection	2012-07-26
200909-7100-017 Approved without change	Revision of a currently approved collection	2009-12-17
200909-7100-004 Approved without change	No material or nonsubstantive change to a currently approved collection	2009-09-04
200608-7100-015 Approved without change	Revision of a currently approved collection	2006-12-28
200604-7100-002 Approved without change	No material or nonsubstantive change to a currently approved collection	2006-04-05
200411-7100-001 Approved without change	Revision of a currently approved collection	2004-11-10
200406-7100-009 Approved without change	No material or nonsubstantive change to a currently approved collection	2004-06-29
200108-7100-001 Approved without change	New collection (Request for a new OMB Control Number)	2001-08-20

OMB Details

FR Y-12 (Quarterly)

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight

Form FR Y-12	Consolidated Holding Company Report of Equity Investments in Nonfinancial Companies	www.federalreserve.gov/apps/reportforms/default.aspx	Form
Form		www.federalreserve.gov/apps/reportforms/default.aspx	Other
Form		www.federalreserve.gov/apps/reportforms/default.aspx	Instruction
Form		www.federalreserve.gov/apps/reportforms/default.aspx	Other

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