REPORT OF INTERCOMPANY TRANSACTIONS FOR FOREIGN BANKING ORGANIZATONS AND THEIR U.S. SUBSIDIARY BANKS

ICR 198110-7100-039

OMB: 7100-0127

Federal Form Document

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ICR Details
7100-0127 198110-7100-039
Historical Active 198104-7100-100
FRS
REPORT OF INTERCOMPANY TRANSACTIONS FOR FOREIGN BANKING ORGANIZATONS AND THEIR U.S. SUBSIDIARY BANKS
Extension without change of a currently approved collection   No
Regular
Approved without change 11/23/1981
Retrieve Notice of Action (NOA) 10/30/1981
This request is approved through October 31, 1982. For extension or revision of this approval, the Federal Reserve is to provide: 1) a justification of the need for quarterly reporting and 2) an estimate of the burden associated with the reporting of large asset transfers which you refer to in the supporting statement.
  Inventory as of this Action Requested Previously Approved
10/31/1982 10/31/1982 12/31/1981
240 0 240
4,824 0 4,824
0 0 0

REPORT IS FILED QUARTERLY BY ALL FOREIGN BANKING ORGANIZATIONS THAT CONTROL U.S. SUBSIDIARY BANK(S) AND HAS TOTAL WORLD WIDE CONSOLIDATED ASSETS OF $300 MILLION OR MORE. THE REPORT REQUIRES THE FOREIGN BANKING ORGANIZATIONS TO REPORT TRANSFER OF FUNDS AND INTERCOMPANY BALANCES BETWEEN THE U.S. SUBSIDIARY BANK AND THE FOREIGN PARENT. THE TRANSACTIONS ARE MONITORED FOR POTENTIALLY UNSAFE OR UNSOUND BANKING PRACTICES.

None
None


No

1
IC Title Form No. Form Name
REPORT OF INTERCOMPANY TRANSACTIONS FOR FOREIGN BANKING ORGANIZATONS AND THEIR U.S. SUBSIDIARY BANKS FRY-8F

  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 240 240 0 0 0 0
Annual Time Burden (Hours) 4,824 4,824 0 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No

$0
No
No
Uncollected
Uncollected
Uncollected
Uncollected

  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.
10/30/1981


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