Country Exposure Report for U.S. Branches and Agencies of Foreign Banks

ICR 199611-7100-003

OMB: 7100-0213

Federal Form Document

Forms and Documents
Document
Name
Status
No forms / supporting documents in this ICR. Check IC Document Collections.
IC Document Collections
ICR Details
7100-0213 199611-7100-003
Historical Active 199311-7100-001
FRS
Country Exposure Report for U.S. Branches and Agencies of Foreign Banks
No material or nonsubstantive change to a currently approved collection   No
Regular
Approved without change 11/08/1996
Retrieve Notice of Action (NOA) 11/08/1996
  Inventory as of this Action Requested Previously Approved
12/31/1996 12/31/1996 12/31/1996
1,316 0 1,232
13,160 0 12,320
0 0 0

All individual U.S. branches and agencies of foreign banks that have more than $30 million in direct claims on residents of foreign countries must file the FFIEC 019 reprot quarterly. The data collected are used for supervisory purposes. Respondents provide information on exposure to home countries and other five countries with largest exposures of a least $20 million.

None
None


No

1
IC Title Form No. Form Name
Country Exposure Report for U.S. Branches and Agencies of Foreign Banks FFIEC 019

  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 1,316 1,232 0 84 0 0
Annual Time Burden (Hours) 13,160 12,320 0 840 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
Yes
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.
11/08/1996


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