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National Information Center (NIC)
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Reporting Forms and Instructions

FR Y-6

FR Y-6 12-31-2007 letter PDF
Annual Report of Bank Holding Companies (FR Y-6) off-site

FR Y-6 Quick Checklist
Report must be signed by an individual that is both an officer and a director of the bank holding company
Both the physical and mailing address must be noted on the signature page, if different
If applicable, the lower tier must include both the physical and mailing address on page titled “For Use By Tiered Bank Holding Companies”
A response is required for both Report Items 1A and 1B, even if NA or NONE applies
The organization chart should disclose the full legal name, city/state, intercompany ownership and control relationships, and the percentage of ownership. Organization charts may be obtained from www.ffiec.gov/nicpubweb/nicweb/nichome.aspx off-site. Or, if you are a FR Y-10 Online Filer, access your organization chart here off-site.
Report Item 2B: Did you verify domestic branch information at y6branchlist.federalreserve.gov off-site and submit the spreadsheet to Dallas-NIC@dal.frb.org e-mail?
Report Items 3 & 4 must be reported for each of the lower tier bank holding companies, if applicable
Identify and label each Report Item

FR Y-7

FR Y-7 12-31-2007 letter PDF
Annual Report of Foreign Banking Organizations (FR Y-7) off-site

FR Y-10

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

Related Links

National Information Center off-site
What Happened to My Bank? off-site
Unclaimed Property Search in Texas off-site
FDIC’s Unclaimed Funds off-site
How to Obtain a Lien Release from the FDIC off-site

NIC Contact Information

E-mail Address
Dallas-NIC@dal.frb.org

Mailing Address
Federal Reserve Bank of Dallas
Banking Supervision Department
Attention: NIC Unit
P.O. Box 655906
Dallas, Texas 75265-5906

Physical Address
Federal Reserve Bank of Dallas
Banking Supervision Department
Attention: NIC Unit
2200 North Pearl Street
Dallas, Texas 75201-2272

NIC Contacts
BHC, National Banks Angela Flowers 214-922-6173
BHC, State Banks Dodie Orrill 214-922-6308
BHC, Thrifts & Credit Unions Linda Esparza 214-922-6319
NIC Coordinator Linda Martinez 214-922-5686

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FR Y-6 Reporting Forms & Instructions
FR Y-6 Quick Checklist
FR Y-10 Reporting Forms & Instructions
Related Links
NIC Contact Information
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