Report on Indebtedness of Executive Officers and Principal Shareholders and their Related Interest to Correspondent Banks

ICR 200203-7100-008

OMB: 7100-0034

Federal Form Document

Forms and Documents
Document
Name
Status
No forms / supporting documents in this ICR. Check IC Document Collections.
ICR Details
7100-0034 200203-7100-008
Historical Active 200112-7100-005
FRS
Report on Indebtedness of Executive Officers and Principal Shareholders and their Related Interest to Correspondent Banks
No material or nonsubstantive change to a currently approved collection   No
Regular
Approved without change 03/14/2002
Retrieve Notice of Action (NOA) 03/14/2002
  Inventory as of this Action Requested Previously Approved
03/31/2004 03/31/2004 02/28/2005
10,901 0 10,901
5,551 0 5,551
0 0 0

Executive Officers and Principal Shareholders of member banks who are indebted to correspondent banks must file the information contained in the FFIEC 004 report on such indebtedness to them or their related interests. State member banks are required to retain these reports for three years and fulfill other record- keeping requirements, such as furnishing annually a list of their correspondent banks to their executive officers and principal shareholders.

None
None


No

1
IC Title Form No. Form Name
Report on Indebtedness of Executive Officers and Principal Shareholders and their Related Interest to Correspondent Banks FFIEC-004

  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 10,901 10,901 0 0 0 0
Annual Time Burden (Hours) 5,551 5,551 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.
03/14/2002


© 2024 OMB.report | Privacy Policy