OMB control number
Application for a Foreign Organization to Acquire a U.S. Bank or Bank Holding Company
OMB 7100-0119 · FRS.
Under the Bank Holding Company Act of 1956 (BHC Act), any company, including a company organized under the laws of a foreign country, that seeks to acquire a U.S. bank or bank holding company must receive approval from the Board prior to doing so. The Federal Reserve uses the information collected by the FR Y-3F to determine whether to approve an application for prior approval and, subsequently, to carry out its supervisory responsibilities with respect to the foreign banking organization’s operations in the United States.
The latest form for Application for a Foreign Organization to Acquire a U.S. Bank or Bank Holding Company expires 2027-07-31 and can be found here.
Document Name |
|---|
Form |
Form |
Supporting Statement A |
Reporting Application form
Federal Enterprise Architecture: Economic Development - Financial Sector Oversight
Review document collections for all forms, instructions, and supporting documents - including paper/printable forms.