Bank Holding Company (BHC) Lists

Lists of 12th District regulated Domestic BHCs, Inactivated BHCs, Domestic BHC Totals, Foreign BHCs, Foreign BHC Totals, and Miscellaneous Changes.

Domestic BHCs

• 2021:Q3 (pdf, 60.5 kb)
• 2021:Q2 (pdf, 712 kb)
• 2021:Q1 (pdf, 278 kb)
• 2020:Q4 (pdf, 277 kb)

Inactivated BHCs

• 2021:Q3 (pdf, 7.9 kb)
• 2021:Q2 (pdf, 7.27 kb)
• 2021:Q1 (pdf, 68 kb)
• 2020:Q4 (pdf, 63 kb)

Domestic BHC Totals

• 2021:Q3 (pdf, 114 kb)
• 2021:Q2 (pdf, 163 kb)
• 2021:Q1 (pdf, 41 kb)
• 2020:Q4 (pdf, 151 kb)

Foreign BHCs

• 2021:Q3 (pdf, 9.82 kb)
• 2020:Q2 (pdf, 9.8 kb)
• 2020:Q1 (pdf, 12 kb)
• 2020:Q4 (pdf, 10 kb)

Foreign BHC Totals

• 2021:Q3 (pdf, 7.48 kb)
• 2021:Q2 (pdf, 7.46 kb)
• 2021:Q1 (pdf, 8 kb)
• 2020:Q4 (pdf, 8 kb)

Miscellaneous Changes

• 2021:Q3 (pdf, 120 kb)
• 2021:Q2 (pdf, 56 kb)
• 2021:Q1 (pdf, 128 kb)
• 2020:Q4 (pdf, 59 kb)