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The Fed - 2022-november-supervision-and-regulation-report-supervisory-developments
holding companies, savings and loan holding companies, and state member...holding companies and 1 state member bank without a holding company. *
URL: https://www.federalreserve.gov/publications/2022-november-supervision-and-regulation-report-supervisory-developments.htm
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The Fed - Data Sources and Terms
Financial Statements for Holding Companies, also known as the FR Y-9C ...financial data from domestic BHCs, SLHCs, U.S. intermediate holding companies
URL: https://www.federalreserve.gov/publications/2025-december-supervision-and-regulation-report-data-sources-terms.htm
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Federal Reserve Banks: Combined Financial Statements 2023
Firm To the Board of Governors of the Federal Reserve System and the Boards...firm of the KPMG global organization of independent member firms affiliated
URL: https://www.federalreserve.gov/aboutthefed/files/combinedfinstmt2023.pdf
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Federal Reserve Board - Federal Reserve Board proposes new rule to strengthen the ability of largest domestic and foreign banks operating in the United States to be resolved without extraordinary government support or taxpayer assistance
holding company of a domestic GSIB to avoid entering into certain financial...firms that hold unsecured debt of the parent holding companies of domestic
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20151030a.htm
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SECTION 30A—Prohibited Foreign Trade Practices by Issuers (15 USC 78dd-1)
Holding Premises SECTION 25—Foreign Branches SECTION 25A—Banking Corporations...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/section-30a-prohibited-foreign-trade-practices-by-issuers-15-usc78dd-1.htm
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The Fed - Executive Summary
Financial Group (SVBFG), was closed by the California Department of Financial...holding companies, but SVB, a bank subject to heightened standards because
URL: https://www.federalreserve.gov/publications/2023-April-SVB-Executive-Summary.htm
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The Fed - Background on Dodd-Frank Act Stress Testing
Financial Corporation; Citigroup Inc.; Credit Suisse Holdings (USA) LLC...firms participating in DFAST 2018 are Ally Financial Inc.; American Express
URL: https://www.federalreserve.gov/publications/2018-june-dodd-frank-act-stress-test-background-on-dodd-frank-act-stress-testing.htm
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The Fed - Financial Accounts of the United States - Z.1 - table S1282.1.s
Financial Accounts Financial Accounts Guide Technical Q&As Announcements...holding company parents FL513094703 -- -- -- -- -- -- -- -- -- Line 22
URL: https://www.federalreserve.gov/Releases/Z1/preview/html/S1282_1_s.htm
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The Fed - Financial Accounts of the United States - Z.1 - table S1282.1.t
Financial Accounts Financial Accounts Guide Technical Q&As Announcements...holding company parents FA513094703 -- -- -- -- -- -- -- -- -- Line 24
URL: https://www.federalreserve.gov/Releases/Z1/preview/html/S1282_1_t.htm
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The Fed - Financial Accounts of the United States - Z.1 - table S1282.1.s
Financial Accounts Financial Accounts Guide Technical Q&As Announcements...holding company parents FL513094703 -- -- -- -- -- -- -- -- -- Line 22
URL: https://www.federalreserve.gov/releases/Z1/preview/html/S1282_1_s.htm
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