Category Archives: Bank Holding Companies

The Audit Analytics Bank Holding Company database simplifies and organizes the information from Forms FR-Y9C, FR Y-9LP or FR Y-9SP into easy-to-use searches, profile pages, and Excel downloads.

2020 Audit Market Share of Depository Institutions

Posted on December 30, 2021 by Madeleine Conley

Insured depository institutions with total assets above $500 million are required to obtain an audit of their financial statements by an independent auditor to comply with the Federal Deposit Insurance Corporation (FDIC) regulation Part 363 – Annual Independent Audits and … Continue reading →

Posted in Bank Holding Companies, Financial Services (OIA), Market Share, OIA (Other Independent Audits)

Who Audits Bank Holding Companies

Posted on November 10, 2016 by Brendan Hannen and Lisa Proulx

Bank holding companies (BHCs) have come under the microscope of regulators in the years following the Great Recession, mainly for their perceived link to the subprime mortgage crisis. Supervised by the Federal Reserve, BHCs with total consolidated assets over $500 … Continue reading →

Posted in Auditor Changes, Bank Holding Companies, Market Share

Subscribe to Receive Our Content

Contact Us

Audit Analytics offers a suite of research products. For more information, please follow the link below.

Request Subscription Info