The facts
- Who files
- Bank holding companies, for qualifying nonbank subsidiaries, as described in the FR Y-11I instructions. Source
- How often
- Annually. Source
- Deadline
- Within 60 calendar days of the report date. When that day is a weekend or holiday, the report must arrive by 5:00 p.m. on the next business day (the same rule as the FR Y-11). Source
- Format
- Other. Electronic submission of the report form is available; a bank holding company contacts its district Reserve Bank. No specific file format is named. Source
- How it is filed
- Filing routes recorded for the Federal Reserve Board: Reporting Central; Structure Central. See how firms file with the Federal Reserve Board.
- Status
- In force
- Group
- Financial statements (nonbank subsidiaries)
Templates (1)
The tables and forms inside the return. Plain name first, the Federal Reserve Board's code in brackets.
- Income statement for the reporting period (FR Y-11I)
A short single-schedule income-statement form; a lettered schedule breakdown like the FR Y-11's was not found on this shorter form. Source
Validation rules
No published validation rules were found for this return. No Validity/Quality edit table was found in the FR Y-11I instructions. Source
Public data
Published firm by firm. Apart from some exceptions, the Board treats the firm-level data as public; they can be obtained from its Freedom of Information Office. (This is what the Board says for the FR Y-11 family generally.) Source
Official documents (2)
The Federal Reserve Board's own files, with the size and SHA-256 fingerprint of each as downloaded on 13 November 2026, so anyone can tell whether a copy is the same version.
- FR Y-11I, Annual Financial Statements of Nonbank Subsidiaries of Bank Holding Companies
Template · PDF · 25.3 KB
SHA-256
60e659b411aashow in full60e659b411aafce54427f82febdf3e91d5c39bf1394f7e8a69e426936424c536 - Instructions for Preparation of Annual Financial Statements of Nonbank Subsidiaries of Bank Holding Companies (FR Y-11I)
Instructions · PDF · 109.5 KB
SHA-256
870b4d3ec44dshow in full870b4d3ec44d648b62128b65691321cfaa4726da4f77a90aca7a0b007e51e9d9
Sources
Every page and document this return's facts were read from.
- federalreserve.gov/apps/reportingforms/Report/Index/FR_Y-11I
- federalreserve.gov/apps/reportingforms/Download/DownloadAttachment?guid=1e62cc48-d0ad-400d-ad97-ab8c45293432
Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.
Line4's own text, and the way Line4 has collected and arranged these records, are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The facts themselves belong to no one. The regulators' document titles, template names, quoted terms and documents belong to them and are not covered by this licence: see Federal Reserve Board's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text. Not affiliated with or endorsed by any regulator.
Source: Board of Governors of the Federal Reserve System, https://www.federalreserve.gov. Documents are linked on the regulator's own site, not hosted here. The plain-English summaries are Line4's own; the Board does not endorse this library.
Last checked 13 November 2026.
