FR 2069
Weekly Report of Assets and Liabilities for Large U.S. Branches and Agencies of Foreign Banks
This report collects information on selected balance sheet items, including a breakdown of loans, securities, deposits, and borrowings.

FR 2314a/b/c
Report of Condition for Foreign Subsidiaries of U.S. Banking Organizations
This report consists of a balance sheet with accompanying memorandum items, supporting schedules, and an income statement.

FR 2416
Weekly Report of Assets and Liabilities for Large Banks
This report collects detailed information on assets and liabilities from a sample of large U.S. commercial banks.

FR 2644
Weekly Report of Selected Assets
This report collects weekly data on the outstanding amount of selected loans, securities, other assets, and borrowings from a sample of U.S. commercial banks.

FR 2886b
Consolidated Report of Condition for Edge and Agreement Corporations
This report collects financial data from banking Edge and agreement corporations and from nonbanking Edge and agreement corporations in the form of a balance sheet and accompanying memorandum items, supporting schedules, and income statement.

FR Y-11I
Annual Financial Statements of Nonbank Subsidiaries of Bank Holding Companies
This report collects selected financial information for individual nonbank subsidiaries of a domestic bank holding company. It consists of a balance sheet, income statement, off-balance-sheet items, information on changes in equity capital, and a loan schedule submitted only by respondents engaged in extending credit.

FR Y-11Q
Quarterly Financial Statements of Nonbank Subsidiaries of Bank Holding Companies
This report collects selected financial information for individual nonbank subsidiaries of domestic bank holding companies (BHCs). It consists of a balance sheet, an income statement, information on off-balance-sheet items, information on changes in equity capital, and a memoranda section.

FR Y-20
Financial Statements for a Bank Holding Company Subsidiary Engaged in Bank Ineligible Securities Underwriting and Dealing
This report is filed by a designated bank holding company subsidiary that engages in limited securities underwriting and dealing activities. The FR Y-20 consists of a Balance Sheet, Statement of Income, and supporting schedules for securities owned (including money market obligations) and a Statement of Changes in Stockholder's Equity. In addition, there are several memorandum items that collect information on intercompany transactions, off-balance-sheet items and information that is needed to monitor compliance with the Board's revenue test.

FR Y-6
Annual Report of Bank Holding Companies
This report is filed by all top-tier bank holding companies and consists of the requirement to submit Securities and Exchange Commission (SEC) form 10-K if the bank holding company is registered with the SEC or an annual report if one is created and sent to shareholders. The FR Y-6 also requires the submission of an organizational chart and includes information on the identity, percentage ownership, and business interests of principal shareholders, directors, and executive officers.

FR Y-7
Annual Report of Foreign Banking Organizations
The FR Y-7 is an annual report of FBOs that have a U.S. banking presence. The report collects financial statements, nonbank subsidiary financial statements, shares and shareholder information, and data on the eligibility to be a qualified FBO as defined in Regulation K.

FR Y-8
Report of Bank Holding Company Intercompany Transactions and Balances
This report collects information on transactions between banks and other entities of domestic bank holding company organization. The report has one section that identifies asset transfers, and another detailing income, credit extension, off-balance-sheet, and tax balances.

FR Y-8f
Report of Intercompany Transactions for Foreign Banking Organizations and Their U.S. Bank Subsidiaries
This report gathers data on the intercompany transactions between members of foreign banking organizations and their U.S. banking subsidiaries in the form of asset transfers, other intercompany transactions and balances, and foreign exchange transactions.

FR Y-9C
Consolidated Financial Statements for Bank Holding Companies
This report collects basic financial data from a domestic bank holding company on a consolidated basis in the form of a balance sheet, an income statement, and detailed supporting schedules, including a schedule of off-balance-sheet items.

FR Y-9CS
Supplement to the Consolidated Financial Statements for Bank Holding Companies
When critical information is needed in an expedited manner, bank holding companies provide the Federal Reserve with the information on this free-form supplement. The information requested on this supplement may change, as needed. The supplement for March 31, 2000, collects basic information about new activities engaged in by financial holding companies as allowed under the Gramm-Leach-Bliley Act of 1999 (GLB Act).

FR Y-9LP
Parent Company Only Financial Statements for Large Bank Holding Companies
This report collects basic financial data from domestic bank holding companies on an unconsolidated, parent-only basis in the form of a balance sheet, an income statement, and supporting schedules relating to investments, cash flow, and certain memoranda items.

FR Y-9SP
Parent Company Only Financial Statements for Small Bank Holding Companies
This report collects basic financial data from small, domestic, bank holding companies on an unconsolidated, parent-only basis in the form of a balance sheet, an income statement, and a schedule for certain memoranda items.