Filing Types - Bank Holding Companies (BHCs)

Other Nonbanking Activities

 
Type of Filing Description
Who Must File
Publication Requirements Forms Required Approximate Processing Time

Other Non-Banking Activities

A BHC requesting authority to engage in or to acquire a company that engages in non-banking activities, excluding thrift institutions.

Sections 225.21-225.28 of Regulation Y

The Federal Reserve will publish a notice in the Federal Register.

A letter that includes the information requested in Section 225.24(a)(1) and (2) of Regulation Y.

Reserve Bank processed filings – 30 calendar days after receipt or 5 business days after the end of the latest comment period

Board processed filings – 60 calendar days after receipt unless applicant is otherwise notified