OMB.report

Federal forms, ICRs, and supporting documents

Information Collection Request

Financial Statements of U.S. Nonbank Subsidiaries of U.S. Holding Companies; Abbreviated Financial Statements of U.S. Nonbank Subsidiaries of U.S. Holding Companies

ICR 201608-7100-014 · OMB 7100-0244 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
Form FR Y-11 Financial Statements of U.S. Nonbank Subsidiaries of U.S. Holding Companies (Quarterly) Form Modified Repair queued
IHC_20160815_omb.pdf Supporting Statement A Uploaded 2016-08-19 Available
IC Document Collections
IC IDCollectionTypeStatusForm
46644 Abbreviated Financial Statements of U.S. Nonbank Subsidiaries of U.S. Holding Companies Other-Draft Form Language Modified
46643 Financial Statements of U.S. Nonbank Subsidiaries of U.S. Holding Companies (Annual) Other-Draft Form Language Modified
36274 Financial Statements of U.S. Nonbank Subsidiaries of U.S. Holding Companies (Quarterly) Form Modified
ICR Details
7100-0244 201608-7100-014
Historical Active 201606-7100-010
FRS FR Y-11; FR Y-11S
Financial Statements of U.S. Nonbank Subsidiaries of U.S. Holding Companies; Abbreviated Financial Statements of U.S. Nonbank Subsidiaries of U.S. Holding Companies
Revision of a currently approved collection   No
Delegated
Approved without change 08/21/2016
Retrieve Notice of Action (NOA) 08/21/2016
  Inventory as of this Action Requested Previously Approved
03/31/2017 03/31/2017 03/31/2017
3,673 0 3,207
22,233 0 19,273
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: 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
   US Code: 12 USC 1844(c) Name of Law: Bank Holding Compnay Act
  
None
Not associated with rulemaking
  81 FR 6265 02/05/2016
81 FR 35016 06/01/2016
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 3,673 3,207 0 466 0 0
Annual Time Burden (Hours) 22,233 19,273 0 2,960 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
Yes
Changing Regulations
No
The Board proposes to collect financial information for U.S. intermediate holding companies (IHCs) of foreign banking organizations (FBOs) for the regulatory reporting forms listed above to implement the enhanced prudential standards for FBOs adopted under Enhanced Prudential Standards (Regulation YY).
$231,690
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.
08/21/2016