Structure Reporting

National Information Center (NIC)

The National Information Center (NIC) is responsible for maintaining the accuracy of the Eleventh Federal Reserve District’s portion of the NIC database. This databases contain the organizational structure, financial, and supervisory data of nearly every financial institution with a presence in the United States and their subsidiaries & branches around the world. We take great pride in the accuracy of our data and welcome your feedback.

Structure Regulatory Reporting

• Reporting Requirements, Deadlines, and Useful Links (Updated 10/2018)
• Important updates to structure reporting requirements (Updated 07/2015)
• Information for savings & loan holding companies
• Reporting Forms and Instructions

Annual Report of Holding Companies (FR Y-6)

• Important updates to FR Y-6 reporting requirements (updated 01/2020)
• Reporting Central submission steps (Added 01/2019)
• Request FR Y-6 Reporting Central Access – RC-1 Form (Added 07/2018)
• FR Y-6 checklist (updated 01/2019)
• FR Y-6 forms and instructions
• FR Y-6 Sample Format for Report Items 3 & 4 (updated 07/2017)
• FR Y-6 report preparation training (Added 02/2016)
• View FR Y-6 reports (Updated 12/2019)

Annual Report of Foreign Banking Organizations (FR Y-7)

• Important updates to FR Y-7 reporting requirements (Updated 01/2020)
• FR Y-7 forms and instructions

Report of Changes in Organizational Structure (FR Y-10)

• Important updates to FR Y-10 reporting requirements (Updated 07/2017)
• FR Y-10 forms and instructions
• FR Y-10 Online
• FR Y-10 examples (Updated 03/2013)
• NAICS activity code lookup