OMB.report

Federal forms, ICRs, and supporting documents

Information Collection Request

Report of Changes in Organizational Structure; Supplement to the Report of Changes in Organizational Structure; Annual Report of Bank Holding Companies; Annual Report of Foreign Banking Organizations

ICR 201111-7100-006 · OMB 7100-0297 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
Form FR Y-7 Annual Report of Foreign Banking Organizations Form Modified Repair queued
Form FR Y-10 Report of Changes in Organizational Structure Form Modified Repair queued
FRY10_10E_FRY6_FRY7_20111206_83c.pdf Justification for No Material/Nonsubstantive Change Uploaded 2011-12-07 Repair queued
IC Document Collections
IC IDCollectionTypeStatusForm
46508 Supplement to the Reports of Changes in Organizational Structure (FR Y-10E) Modified
45554 Annual Report of Foreign Banking Organizations Form Modified
45553 Annual Report of Bank Holding Companies Instruction Modified
36348 Report of Changes in Organizational Structure Form Modified
185232 Report of Changes in Organizational Structure - initial Removed
ICR Details
7100-0297 201111-7100-006
Historical Active 200804-7100-004
FRS FR Y-10, FR Y-10E, FR Y-6 and FR Y-7
Report of Changes in Organizational Structure; Supplement to the Report of Changes in Organizational Structure; Annual Report of Bank Holding Companies; Annual Report of Foreign Banking Organizations
No material or nonsubstantive change to a currently approved collection   No
Delegated
Approved without change 12/09/2011
Retrieve Notice of Action (NOA) 12/09/2011
  Inventory as of this Action Requested Previously Approved
12/31/2011 12/31/2011 12/31/2011
18,834 0 30,741
41,605 0 56,065
0 0 0
The FR Y-10 is an event-generated information collection submitted by foreign banking organizations (FBOs); top-tier bank holding companies (BHCs); state member banks unaffiliated with a BHC; Edge or agreement corporations that are not controlled by a member bank, a domestic BHC, or a FBO; and nationally chartered banks that are not controlled by a BHC (with regard to their foreign investments only), to capture changes in their regulated investments and activities. The FR Y-6 is an annual information collection submitted by top-tier BHCs and nonqualifying FBOs. It collects financial data, an organization chart, verification of domestic branch data, and information about shareholders. The FR Y-7 is an annual information collection submitted by qualifying FBOs to update their financial and organizational information with the Federal Reserve.
US Code: 12 USC 1843(k), 1844(c)(1)(A) Name of Law: Bank Holding Company Act
   US Code: 12 USC 3106(a)and 3108(a) Name of Law: International Banking Act
   US Code: 12 USC 321, 601, 602, 611a, 615, 625 Name of Law: Federal Reserve Act
   US Code: 12 USC 248(a)(1) Name of Law: Federal Reserve Act
  
None
Not associated with rulemaking
  73 FR 31684 06/03/2008
73 FR 49207 08/20/2008
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 18,834 30,741 0 -5,952 -5,955 0
Annual Time Burden (Hours) 41,605 56,065 0 -5,952 -8,508 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
Yes
Miscellaneous Actions
The decrease in overall respondent burden is due to the completion of a one-time data collection associated with the FR Y-10 in March 2009 and an update to the respondent count.
$2,353,600
No
No
No
No
No
Uncollected
Nicole Padar 202-530-6294 [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.
12/09/2011