Y12.zip Page

While less likely to be a ".zip" report, "Y-12" frequently refers to the in Oak Ridge, Tennessee. Y-12 Federal Credit Union: Y12fcu.org

The (Consolidated Bank Holding Company Report of Equity Investments in Nonfinancial Companies) is used by the Federal Reserve to monitor the nonfinancial investments of domestic bank holding companies, savings and loan holding companies, and U.S. intermediate holding companies. y12.zip

: Holding companies must file this report if their aggregate nonfinancial equity investments equal or exceed $100 million or 10% of their Tier 1 capital. While less likely to be a "