OMB.report

Federal forms, ICRs, and supporting documents

Information Collection Request

Financial Statements of U.S. Nonbank Subsidiaries Held by FBOs, Abbreviated Financial Statements of U.S. Nonbank Subsidiares Held by FBOs, Capital and Asset Report for Foreign Banking Organizations

ICR 200810-7100-003 · OMB 7100-0125 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
Form FR Y-7Q Annual Capital and Asset Report for Foreign Banking Organizations Form Modified Available
Form FR Y-7Q Quarterly Capital and Asset Report for Foreign Banking Organizations Form Modified Available
Form FR Y-7NS Abbreviated Financial Statements of U.S. Nonbank Subsidiaries Held by Foreign Banking Organizations Form Modified Available
Form FR Y-7N Annual Financial Statements of U.S. Nonbank Subsidiaries Held by Foreign Banking Organizations Form Modified Available
Form FR Y-7N Quarterly Financial Statements of U.S. Nonbank Subsidiaries Held by Foreign Banking Organizations Form Modified Available
FRY7N_NS_Q_200810_83c.pdf Justification for No Material/Nonsubstantive Change Uploaded 2008-10-16 Available
IC Document Collections
IC IDCollectionTypeStatusForm
46514 Annual Capital and Asset Report for Foreign Banking Organizations Form Modified
46513 Quarterly Capital and Asset Report for Foreign Banking Organizations Form Modified
46512 Abbreviated Financial Statements of U.S. Nonbank Subsidiaries Held by Foreign Banking Organizations Form Modified
46511 Annual Financial Statements of U.S. Nonbank Subsidiaries Held by Foreign Banking Organizations Form Modified
46510 Quarterly Financial Statements of U.S. Nonbank Subsidiaries Held by Foreign Banking Organizations Form Modified
ICR Details
7100-0125 200810-7100-003
Historical Active 200711-7100-004
FRS FR Y-7N, FR Y-7NS, FR Y-7Q
Financial Statements of U.S. Nonbank Subsidiaries Held by FBOs, Abbreviated Financial Statements of U.S. Nonbank Subsidiares Held by FBOs, Capital and Asset Report for Foreign Banking Organizations
No material or nonsubstantive change to a currently approved collection   No
Delegated
Approved without change 11/07/2008
Retrieve Notice of Action (NOA) 11/07/2008
  Inventory as of this Action Requested Previously Approved
02/28/2011 02/28/2011 02/28/2011
1,574 0 1,552
6,650 0 6,626
0 0 0
The FR Y-7N and FR Y-7NS collect financial information for non-functionally regulated U.S. nonbank subsidiaries held by foreign banking organizations (FBOs) other than through a U.S. bank holding company (BHC), U.S. financial holding company (FHC) or U.S. bank. The FR Y-7Q collects consolidated regulatory capital information from all FBOs either quarterly or annually. The Federal Reserve System uses the information to assess an FBO's ability to be a continuing source of strength to its U.S. operations and to determine compliance with U.S. laws and regulations.
US Code: 12 USC 3106, 3108(a) Name of Law: International Banking Act
   US Code: 12 USC 1844(c) Name of Law: Bank Holding Company Act
  
None
Not associated with rulemaking
  72 FR 63580 11/09/2007
73 FR 10442 02/27/2008
No
  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 1,574 1,552 0 0 22 0
Annual Time Burden (Hours) 6,650 6,626 0 0 24 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
The increase in burden hours reflects an update to FR Y-7N, FR Y-7NS, and FR Y-7Q respondent panel.
$46,706
No
No
Uncollected
Uncollected
Uncollected
Uncollected
Scott Farmer 202-452-2253 [email protected]
  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.
11/07/2008