OMB.report

Federal forms, ICRs, and supporting documents

Information Collection Request

Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks; Report of Assets and Liabilities of Non-U.S. Branches That Are Managed or Controlled by a U.S. Branch or Agency of a Fo

ICR 201101-7100-004 · OMB 7100-0032 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
Form FFIEC 002 Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks Form Modified Repair queued
FFIEC002_FFIEC002S_201101_83c.pdf Justification for No Material/Nonsubstantive Change Uploaded 2011-01-05 Available
IC Document Collections
IC IDCollectionTypeStatusForm
36008 Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks Form Modified
183721 Report of Assets and Liabilities of Non-U.S. Branches That Are Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non-U.S.) Bank Instruction Modified
ICR Details
7100-0032 201101-7100-004
Historical Active 201011-7100-002
FRS FFIEC 002; FFIEC 002S
Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks; Report of Assets and Liabilities of Non-U.S. Branches That Are Managed or Controlled by a U.S. Branch or Agency of a Fo
No material or nonsubstantive change to a currently approved collection   No
Regular
Approved without change 01/06/2011
Retrieve Notice of Action (NOA) 01/05/2011
  Inventory as of this Action Requested Previously Approved
12/31/2013 12/31/2013 12/31/2013
1,180 0 1,200
25,235 0 25,507
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 the International Banking Act of 1978. The Federal Reserve also uses the data to augment the bank credit, loan, and deposit information needed for monetary policy purposes. The FFIEC requires U.S. branches and agencies of foreign banks that manage or control any non-U.S. branch to provide selected balance sheet information on such non-U.S. branches quarterly on this interagency report to assist in the supervision of U.S. office of foreign banks, and to augment the bank credit, loan, and deposit information needed for monetary policy purposes.
US Code: 5 USC 552(b)(4) Name of Law: Freedom of Information Act
   US Code: 12 USC 3102(b) Name of Law: International Banking Act
   US Code: 12 USC 3105(c)(2) Name of Law: International Banking Act
   US Code: 12 USC 1817(a) Name of Law: Federal Deposit Insurance Act
  
None
Not associated with rulemaking
  75 FR 54227 09/03/2010
75 FR 68856 11/09/2010
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 1,180 1,200 0 0 -20 0
Annual Time Burden (Hours) 25,235 25,507 0 0 -272 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
Decrease in burden reflects a decrease in the respondent panel.
$221,900
No
No
No
No
No
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.
01/05/2011