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Federal forms, ICRs, and supporting documents

Information Collection Request

REPORT OF ASSETS AND LIABILITIES OF U.S. BRANCHES AND AGENCIES OF FOREIGN BANKS

ICR 199403-7100-001 · OMB 7100-0032 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
No forms / supporting documents in this ICR. Check IC Document Collections.
IC Document Collections
IC IDCollectionTypeStatusForm
160980 REPORT OF ASSETS AND LIABILITIES OF U.S. BRANCHES AND AGENCIES OF FOREIGN BANKS Form Migrated
ICR Details
7100-0032 199403-7100-001
Historical Active 199312-7100-010
FRS
REPORT OF ASSETS AND LIABILITIES OF U.S. BRANCHES AND AGENCIES OF FOREIGN BANKS
Revision of a currently approved collection   No
Regular
Approved without change 03/24/1994
Retrieve Notice of Action (NOA) 03/04/1994
  Inventory as of this Action Requested Previously Approved
07/31/1994 07/31/1994 03/31/1994
2,300 0 2,364
44,045 0 44,490
0 0 0
THE FFIEC REQUIRES U.S. BRANCHES AND AGENCIES OF FOREIGN BANKS TO PROVIDE BALANCE SHEET INFORMATION QUARTERLY ON THIS INTERAGENCY REPORT TO FULFILL THE SUPERVISORY AND REGULATORY REPORTING REQUIREMENTS OF TH INTERNATIONAL BANKING ACT OF 1978. THE DATA ARE ALSO USED TO AUGMENT THE BANK CREDIT, LOAN, AND DEPOSIT INFORMATION NEEDED FOR MONETARY POLICY PURPOSES.
None
None
No
1
IC Title Form No. Form Name
REPORT OF ASSETS AND LIABILITIES OF U.S. BRANCHES AND AGENCIES OF FOREIGN BANKS FFIEC 002
  Total Approved Previously Approved Change Due to New Statute Change Due to Agency Discretion Change Due to Adjustment in Estimate Change Due to Potential Violation of the PRA
Annual Number of Responses 2,300 2,364 0 0 -64 0
Annual Time Burden (Hours) 44,045 44,490 0 0 -445 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
$0
No
No
Uncollected
Uncollected
Uncollected
Uncollected
  No
On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).
The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:
 
 
 
 
 
 
 
    (i) Why the information is being collected;
    (ii) Use of information;
    (iii) Burden estimate;
    (iv) Nature of response (voluntary, required for a benefit, or mandatory);
    (v) Nature and extent of confidentiality; and
    (vi) Need to display currently valid OMB control number;
 
 
 
If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.
03/04/1994