OMB.report

Federal forms, ICRs, and supporting documents

Information Collection Request

Application for a Foreign Organization to Acquire a U.S. Bank or Bank Holding Company

ICR 202407-7100-017 · OMB 7100-0119 · Active

Forms and Documents
DocumentTypeStatusAvailability
Form FR Y-3F Reporting Application form Form Modified Available
Form FR Y-3F Reporting requirements Form Modified Available
FRY3F_20240729_omb.pdf Supporting Statement A Uploaded 2024-07-29 Available
IC Document Collections
IC IDCollectionTypeStatusForm
36125 Reporting Application form Form Modified
248529 Disclosure Unchanged
185209 Reporting requirements Form Modified
ICR Details
7100-0119 202407-7100-017
Active 202407-7100-016
FRS FR Y-3F
Application for a Foreign Organization to Acquire a U.S. Bank or Bank Holding Company
Revision of a currently approved collection   No
Delegated
Approved without change 07/29/2024
Retrieve Notice of Action (NOA) 07/29/2024
  Inventory as of this Action Requested Previously Approved
07/31/2027 36 Months From Approved 07/31/2024
3 0 3
92 0 92
0 0 0
Under the Bank Holding Company Act of 1956 (BHC Act), any company, including a company organized under the laws of a foreign country, that seeks to acquire a U.S. bank or bank holding company must receive approval from the Board prior to doing so. The Federal Reserve uses the information collected by the FR Y-3F to determine whether to approve an application for prior approval and, subsequently, to carry out its supervisory responsibilities with respect to the foreign banking organization’s operations in the United States.
US Code: 12 USC 1842(a) Name of Law: Bank Holding Company Act of 1956
   US Code: 12 USC 1842(c) Name of Law: Bank Holding Company Act of 1956
   US Code: 12 USC 1844(b) Name of Law: Bank Holding Company Act of 1956
  
None
Not associated with rulemaking
  89 FR 34245 04/30/2024
89 FR 60892 07/29/2024
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 3 3 0 0 0 0
Annual Time Burden (Hours) 92 92 0 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
$0
No
    Yes
    No
No
No
No
No
Ron Qiu 202 430-9259 [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.
07/29/2024