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Bank Holding Companies Database

Access the entire market of Federal Reserve supervised Bank Holding Companies

Demo Product
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.

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.

Module OIA Financial
Source Federal Reserve Supervised Banking Institutions filing forms FR-Y9C, FR Y-9LP or FR Y-9SP
Coverage Banking Institutions
Data Since 2005
Updated Quarterly
Availability Online • Data Feed • Excel • WRDS
OIA Financial
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Receive an email alert when we analyze a Bank Holding Companies Database change filed by your specified company(ies) of interest