OMB.report

Federal forms, ICRs, and supporting documents

Information Collection Request

Country Exposure Report for U.S. Branches and Agencies of Foreign Banks

ICR 200305-7100-002 · OMB 7100-0213 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
No forms / supporting documents in this ICR. Check IC Document Collections.
IC Document Collections
IC IDCollectionTypeStatusForm
43317 Country Exposure Report for U.S. Branches and Agencies of Foreign Banks Form Migrated
ICR Details
7100-0213 200305-7100-002
Historical Active 200007-7100-001
FRS
Country Exposure Report for U.S. Branches and Agencies of Foreign Banks
No material or nonsubstantive change to a currently approved collection   No
Regular
Approved without change 05/19/2003
Retrieve Notice of Action (NOA) 05/19/2003
  Inventory as of this Action Requested Previously Approved
10/31/2003 10/31/2003 10/31/2003
740 0 920
7,400 0 9,200
0 0 0
All individual U.S. branches and agencies of foreign banks that have more than $30 million in direct claims on residents of foreign countries must file the FFIEC 019 report quarterly. The data collected are used for supervisory purposes. Respondents provide information on exposures to home countries and five countries with largest exposures of at least $20 million.
None
None
No
1
IC Title Form No. Form Name
Country Exposure Report for U.S. Branches and Agencies of Foreign Banks FFIEC-019
  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 740 920 0 0 -180 0
Annual Time Burden (Hours) 7,400 9,200 0 0 -1,800 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.
05/19/2003