Description:
This report provides data on organizational structural changes for foreign banking organizations (FBOs) with respect to their U.S. banking and nonbanking activities. There are five schedules: the Banking Schedule, which collects information about a reporter that is a Banking Company and about a reporter's directly or indirectly held interests in a BHC, an FBO or bank organized under U.S. law; the Nonbanking Schedule, which collects information about a reporter's directly or indirectly held interests in a Nonbanking Company; the Merger Schedule, which collects information on the survivors and nonsurvivors of mergers involving any reportable company; the 4(k) Schedule which collects the required post-transaction notices for activities, formations and acquisitions of companies and large merchant banking and insurance company investments authorized under Section 4(k) of the Bank Holding Company Act; and the Branch, Agency, and Representative Office Schedule, which collects structure information on branches, agencies, representative offices and managed non-U.S. branches.

Subjects:
Applications/Structure

Audiences:
Bank Holding Companies, Foreign Banking Organizations

Additional Information:
Historic Reporting Changes
Foreign Banking Organizations business activities in the U.S. are governed by the Board's Regulation Y
Regulation K governs the operations of foreign banks in the U.S.
Online System
Latest Enhancements to the Online System
April 20, 2004 FRB letter to respondents announcing changes to the FR Y-10F structure reporting form
Summary of proposed changes to FR Y-10, 10F, 10S, 10E, 2058, Y-6 and Y-7

Seminar Information:
2006 Foreign Banking Organization Seminar