savings and loan holding companies

  • FR Y-12 Reporting: Thresholds, Schedules and the 45-Day Deadline

    A top-tier U.S. holding company that files the FR Y-9C owes the Federal Reserve Board an FR Y-12 report within 45 calendar days of each quarter-end once its aggregate nonfinancial equity investments equal or exceed the lesser of $100 million or 10 percent of consolidated Tier 1 capital. FR Y-12 reporting, the Consolidated Holding Company…

  • FR Y-9C Reporting: An 8% CBLR and a Four-Quarter Grace Period

    FR Y-9C reporting for the 30 September 2026 quarter runs on a rewritten capital section. That day the Federal Reserve Board reposted the form as current and posted instructions labelled “Effective September 2026” and new supplemental instructions for the Consolidated Financial Statements for Holding Companies. The instructions for Schedule HC-R, Part I now carry the…

  • FR 2052a Reporting: Complex Institution Liquidity Monitoring Report

    FR 2052a reporting is the Federal Reserve Board’s granular view of liquidity at the large banking organizations it supervises under the Category I to IV standards. The Complex Institution Liquidity Monitoring Report (OMB control number 7100-0361, renewed by the Board without revision on 4 February 2025) is filed by top-tier U.S. bank holding companies and…