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Federal forms, ICRs, and supporting documents

Information Collection Request

Financial Statements of U.S. Nonbank Subsidiaries of U.S. Bank Holding Companies, and Abbreviated Financial Statements of U.S. Nonbank Subsidiaries of U.S. Bank Holding Companies

ICR 201311-7100-008 · OMB 7100-0244 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
Form FR Y-11S Abbreviated Financial Statements of U.S. Nonbank Subsidiaries of U.S. Bank Holding Companies Form Modified Repair queued
Form FR Y-11 (annual) Financial Statements of U.S. Nonbank Subsidiaries of U.S. Bank Holding Companies Form Modified Repair queued
Form FR Y-11 Financial Statements of U.S. Nonbank Subsidiaries of U.S. Bank Holding Companies Form Modified Available
FRY11_S_201311_83c.pdf Justification for No Material/Nonsubstantive Change Uploaded 2013-11-21 Repair queued
IC Document Collections
IC IDCollectionTypeStatusForm
46644 Abbreviated Financial Statements of U.S. Nonbank Subsidiaries of U.S. Bank Holding Companies Form Modified
46643 Financial Statements of U.S. Nonbank Subsidiaries of U.S. Bank Holding Companies Form Modified
36274 Financial Statements of U.S. Nonbank Subsidiaries of U.S. Bank Holding Companies Form Modified
ICR Details
7100-0244 201311-7100-008
Historical Active 201207-7100-011
FRS FR Y-11, FR Y-11S
Financial Statements of U.S. Nonbank Subsidiaries of U.S. Bank Holding Companies, and Abbreviated Financial Statements of U.S. Nonbank Subsidiaries of U.S. Bank Holding Companies
No material or nonsubstantive change to a currently approved collection   No
Delegated
Approved without change 11/22/2013
Retrieve Notice of Action (NOA) 11/22/2013
  Inventory as of this Action Requested Previously Approved
03/31/2014 03/31/2014 03/31/2014
2,921 0 4,231
15,066 0 22,779
0 0 0
The FR Y-11 reporting forms collect financial information for individual non-functionally regulated U.S. nonbank subsidiaries of domestic bank holding companies (BHCs). The FR Y-11 data are used with other BHC data to assess the condition of BHCs that are heavily engaged in nonbanking activities and to monitor the volume, nature, and condition of their nonbanking operations.
US Code: 12 USC 1844(c) Name of Law: Bank Holding Compnay Act
   US Code: 5 USC 552(b)(4),(b)(6), & (b)(8) Name of Law: Freedom of Information Act
   US Code: 12 USC 1467a(b) Name of Law: Home Owners' Loan Act
  
None
Not associated with rulemaking
  76 FR 53129 08/25/2011
76 FR 81933 12/29/2011
Yes
  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 2,921 4,231 0 0 -1,310 0
Annual Time Burden (Hours) 15,066 22,779 0 0 -7,713 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
The decrease in burden hours reflects an update to the FR Y-11/S respondent count.
$988,609
No
No
No
Yes
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.
11/22/2013