OMB.report

Federal forms, ICRs, and supporting documents

OMB control number

Foreign Banking and Investment by Insured State Nonmember Banks

OMB 3064-0125 · FDIC.

OMB 3064-0125

The Federal Deposit Insurance (FDI) Act requires state nonmember banks to obtain FDIC consent to establish or operate a foreign branch, or to acquire and hold, directly or indirectly, stock or other evidence of ownership in any foreign bank or other entity. The FDI Act also authorizes the FDIC to impose conditions for such consent and to issue regulations related thereto. This collection is a direct consequence of those statutory requirements.

The latest form for Foreign Banking and Investment by Insured State Nonmember Banks expires 2026-10-31 and can be found here.

Latest Forms, Documents, and Supporting Material
Document
Name
Supplementary Document
Supplementary Document
Supporting Statement A
All Historical Document Collections
Approved without change
 Extension without change of a currently approved collection 2023-07-20
Approved without change
 Revision of a currently approved collection 2020-06-23
Approved without change
 Extension without change of a currently approved collection 2017-04-25
Approved without change
 Extension without change of a currently approved collection 2014-02-10
Approved without change
 Extension without change of a currently approved collection 2011-02-23
Approved without change
 Extension without change of a currently approved collection 2007-10-29
Approved without change
 Extension without change of a currently approved collection 2004-07-28
Approved without change
 Extension without change of a currently approved collection 2001-08-29
Approved without change
 Revision of a currently approved collection 1998-07-09
Approved without change
 New collection (Request for a new OMB Control Number) 1997-06-27
OMB Details

Notices or applications to establish, move, or close a foreign branch (303.182)

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight