Annual Report of Foreign Banking Organizations/Foreign Banking Organizations Structure Report on U.S. Banking and Nonbanking Activities/Foreign Banking Organization Confidential Report....
ICR 199511-7100-001
OMB: 7100-0125
Federal Form Document
⚠️ Notice: This information collection may be outdated. More recent filings for OMB 7100-0125 can be found here:
Annual Report of Foreign
Banking Organizations/Foreign Banking Organizations Structure
Report on U.S. Banking and Nonbanking Activities/Foreign Banking
Organization Confidential Report....
The Federal Reserve System uses
information contained in these reports to assess foreign banking
organizations' ability to be a continuing source of strength to
their U.S. banking operations and to determine compliance with U.S.
laws and regulations. All foreign banking organizations engaged in
the business of banking in the United States file these reports
annually. The 323 respondents include 55 foreign bank holding
companies; 218 foreign banks with commercial lending companies,
Edge corporations, or U.S. branches and agencies; and 50 foreign
parent companies.
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.