REPORT OF INTERCOMPANY TRANSACTIONS FOR FOREIGN BANKING ORGANIZATIONS AND THEIR U.S. BANK SUBSIDIARIES

ICR 199510-7100-004

OMB: 7100-0127

Federal Form Document

Forms and Documents
Document
Name
Status
No forms / supporting documents in this ICR. Check IC Document Collections.
ICR Details
7100-0127 199510-7100-004
Historical Active 199203-7100-003
FRS
REPORT OF INTERCOMPANY TRANSACTIONS FOR FOREIGN BANKING ORGANIZATIONS AND THEIR U.S. BANK SUBSIDIARIES
No material or nonsubstantive change to a currently approved collection   No
Regular
Approved without change 10/13/1995
Retrieve Notice of Action (NOA) 10/13/1995
  Inventory as of this Action Requested Previously Approved
01/31/1996 01/31/1996 10/31/1995
132 0 132
1,188 0 1,188
0 0 0

THIS REPORT IS REQUIRED BY ALL FOREIGN BANKING ORGANIZATIONS THAT CONTROL A U.S. SUBSIDIARY BANK AND PROVIDES THE FEDERAL RESERVE WITH INFORMATION TO MONITOR AND SUPERVISE INTERNATIONAL INTERCOMPANY FUNDS FLOWS AND TRANSACTIONS TO ENSURE THAT U.S. SUBSIDIARY BANKS ARE NOT ENGAGING IN UNSAFE OR UNSOUND PRACTICES WITH THEIR FOREIGN OWNERS.

None
None


No

1
IC Title Form No. Form Name
REPORT OF INTERCOMPANY TRANSACTIONS FOR FOREIGN BANKING ORGANIZATIONS AND THEIR U.S. BANK SUBSIDIARIES FR Y-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 132 132 0 0 0 0
Annual Time Burden (Hours) 1,188 1,188 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.
10/13/1995


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