OMB.report

Federal forms, ICRs, and supporting documents

Information Collection Request

Reports on Indebtedness of Executive Officers and Principal Shareholders to Correspondent Banks and to Own Bank

ICR 200402-3064-004 · OMB 3064-0023 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
No forms / supporting documents in this ICR. Check IC Document Collections.
IC Document Collections
IC IDCollectionTypeStatusForm
31761 Reports on Indebtedness of Executive Officers and Principal Shareholders to Correspondent Banks and to Own Bank Form Migrated
ICR Details
3064-0023 200402-3064-004
Historical Active 200112-3064-003
FDIC
Reports on Indebtedness of Executive Officers and Principal Shareholders to Correspondent Banks and to Own Bank
Extension without change of a currently approved collection   No
Regular
Approved without change 03/29/2004
Retrieve Notice of Action (NOA) 02/26/2004
  Inventory as of this Action Requested Previously Approved
03/31/2007 03/31/2007 02/28/2005
26,660 0 21,996
47,998 0 49,491
0 0 0
'Each banks' executive officers and principal shareholders must submit an annual report on their indebtedness and that of their related interests to correspondent banks. On request, banks must disclose certain information about these reports.
None
None
No
1
IC Title Form No. Form Name
Reports on Indebtedness of Executive Officers and Principal Shareholders to Correspondent Banks and to Own Bank 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 26,660 21,996 0 0 4,664 0
Annual Time Burden (Hours) 47,998 49,491 0 0 -1,493 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.
02/26/2004