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

Regulation Y governs FBO's business activities in the U.S.

Regulation K governs the operations of foreign banks in the U.S.

Online System

Enhancements to the Online System

Report of Changes in FBO Organizational Structure (FR Y-10F)