Report of Assets and Liabilities of a Non U.S. Branch that is Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non U.S.) Bank

ICR 200503-7100-001

OMB: 7100-0273

Federal Form Document

Forms and Documents
Document
Name
Status
No forms / supporting documents in this ICR. Check IC Document Collections.
ICR Details
7100-0273 200503-7100-001
Historical Active 200502-7100-005
FRS
Report of Assets and Liabilities of a Non U.S. Branch that is Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non U.S.) Bank
Extension without change of a currently approved collection   No
Regular
Approved without change 04/07/2005
Retrieve Notice of Action (NOA) 03/01/2005
Approved without change. For its next 83-I submission, this in- formation collection request shall kindly: (1) answer the ques- tions of the supporting statement to the 83-I in that format and (2) provide in form FFIEC-002S or its instructions the status under the Privacy Act and related law of the information supplied in that form.
  Inventory as of this Action Requested Previously Approved
04/30/2008 04/30/2008 05/31/2005
296 0 296
1,776 0 1,776
0 0 0

The FFIEC requires U.S. branches and agencies of foreign banks that manage or control any non-U.S. branch to provide selected balance sheet information on such non-U.S. branches quarterly on this interagency report to assist in the supervision of U.S. office of foreign banks, and to augment the bank credit, loan, and deposit information needed for monetary policy purposes.

None
None


No

  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 296 296 0 0 0 0
Annual Time Burden (Hours) 1,776 1,776 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.
03/01/2005


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