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

Published by Board of Governors of the Federal Reserve System | Board of Governors of the Federal Reserve System | Metadata Last Checked: June 26, 2025 | Last Modified: R/P3M
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).

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