Application for a Foreign Organization to Become a Bank Holding Company

ICR 200209-7100-004

OMB: 7100-0119

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
7100-0119 200209-7100-004
Historical Active 199909-7100-004
FRS
Application for a Foreign Organization to Become a Bank Holding Company
Revision of a currently approved collection   No
Delegated
Approved without change 09/25/2002
Retrieve Notice of Action (NOA) 09/25/2002
  Inventory as of this Action Requested Previously Approved
09/30/2005 09/30/2005 09/30/2002
4 0 4
360 0 280
0 0 0

The FR Y-1F application presents financial, competitive, and convenience and needs information related to a proposal to become a bank holding company. The FR Y-1f is used by companies oranized under the laws of a foreign country seeking intial entry into the U.S. through acquisition or establishment of a U.S. subsidiary bank. The information is used to determine whether the proposed transaction should be approved under the relevant statutory criteria.

None
None


No

1
IC Title Form No. Form Name
Application for a Foreign Organization to Become a Bank Holding Company FR-Y-1F

  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 4 4 0 0 0 0
Annual Time Burden (Hours) 360 280 0 80 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.
09/25/2002


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