The Audit Analytics Bank Holding Company database simplifies and organizes the information from Forms FR-Y9C, FR Y-9LP or FR Y-9SP into easy to use searches, profile pages, and Excel downloads.
- Know who audits Bank Holding Companies
- Discover market size, trends, and changes for over 5,000 active institutions
- Key data points include auditor, assets, revenue, audit and accounting fees, legal fees, structure, and geographical data
- Available in feeds for building internal applications
The FR Y-9C is filed by top-tier bank holding companies with total consolidated assets greater than or equal to $500 million.
The Federal Reserve may require a bank holding company with total consolidated assets of less than $500 million to submit the FR Y-9C and the FR Y-9LP reports to meet specific supervisory needs.
Regardless of fiscal year end, bank holding companies are required to submit filings on a calendar-end quarterly basis with data presented as year to date.
|Source||Federal Reserve Supervised Banking Institutions filing forms FR-Y9C, FR Y-9LP or FR Y-9SP|
|Availability||Online • Data Feed • Excel • WRDS|
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