Holding Company Universe System Files

The agency used this information to ensure compliance with holding company law. This series includes data on all existing approved holding companies, holding companies once active but currently inactive, holding companies whose applications were pending final approval, and holding companies whose applicatio ns had been either withdrawn or denied.

The data elements include the holding company number and docket number; holding company name and address, with city, state and country; holding company status and type; public trade type; bank type; controlling region; fiscal year end; approval date; de-registered date; association owned docket number; association owned region; association owned acquired and inactive dates; percent owned; structure number; path number; and tier level.