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Federal forms, ICRs, and supporting documents

Information Collection Request

Report on Indebtedness of Executive Officers and Principal Shareholders and their Related Interest to Correspondent Banks

ICR 200112-7100-005 · OMB 7100-0034 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
No forms / supporting documents in this ICR. Check IC Document Collections.
IC Document Collections
IC IDCollectionTypeStatusForm
36010 Report on Indebtedness of Executive Officers and Principal Shareholders and their Related Interest to Correspondent Banks Form Migrated
ICR Details
7100-0034 200112-7100-005
Historical Active 199902-7100-001
FRS
Report on Indebtedness of Executive Officers and Principal Shareholders and their Related Interest to Correspondent Banks
Extension without change of a currently approved collection   No
Regular
Approved without change 03/04/2002
Retrieve Notice of Action (NOA) 12/27/2001
  Inventory as of this Action Requested Previously Approved
02/28/2005 02/28/2005 03/31/2002
10,901 0 10,901
5,551 0 5,551
0 0 0
Executive Officers and Principal Shareholders of member banks who are indebted to correspondent banks must file the information contained in the FFIEC 004 report on such indebtedness to them or their related interests. State member banks are required to retain these reports for three years and fulfill other record- keeping requirements, such as furnishing annually a list of their correspondent banks to their executive officers and principal shareholders.
None
None
No
1
IC Title Form No. Form Name
Report on Indebtedness of Executive Officers and Principal Shareholders and their Related Interest to Correspondent Banks FFIEC-004
  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 10,901 10,901 0 0 0 0
Annual Time Burden (Hours) 5,551 5,551 0 0 0 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.
12/27/2001