Holding Company Data
Notice of Change in Data Availability
Effective June 15, 2021, users will no longer be able to access quarterly datasets for those data inside the active revision and retention window (five years plus current) through the Federal Reserve Bank of Chicago (FRBC). However, effective August 1, 2021, the data can be found by visiting the Financial Data Download page on the National Information Center (NIC) website.
Data from 1986 to current are available as quarterly datasets in compressed zip files. To receive updates when new data are available, click on the link to the subscription form, in the sidebar to the right, and select "Financial Holding Company Data" from the list of subscriptions.
Financial data are available for:
- FR Y-9C—All domestic holding companies on a consolidated basis;
- FR Y-9LP—All large domestic holding companies on an unconsolidated parent only basis; and
- FR Y-9SP—All small domestic holding companies on an unconsolidated parent basis, including balance sheet and income information for all three catagories.
Note: FR Y-9C and FR Y-9LP data are collected quarterly; FR Y-9SP is collected semiannually.
Data Files
Documentation
Holding Company
Data FAQ
A selection of Frequently Asked Questions regarding holding company data
Holding Companies Name
List
Provides the ID_RSSD, entity type, name, city, state or U.S. territory, country, opening date, name end date and
regulatory district for all holding companies in the data files where applicable.
FR Y-9C Report
Form and Instructions
FR Y-9LP
Report Form and Instructions
FR Y-9SP
Report Form and Instructions
Includes historical forms and instructions since June 1996.
Data Dictionary
Contains a search function to locate descriptions for specific variables in the files and their reporting
frequency. A comprehensive variable list of all items is provided below, in addition to direct links to all BHCF and
RSSD items in the data dictionary.
