Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks; 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 For

ICR 201204-7100-001

OMB: 7100-0032

Federal Form Document

Forms and Documents
Document
Name
Status
Supporting Statement A
2012-04-27
ICR Details
7100-0032 201204-7100-001
Historical Active 201112-7100-003
FRS FFIEC 002; FFIEC 002S
Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks; 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 For
Revision of a currently approved collection   No
Regular
Approved without change 06/29/2012
Retrieve Notice of Action (NOA) 04/27/2012
  Inventory as of this Action Requested Previously Approved
06/30/2015 36 Months From Approved 02/28/2015
1,184 0 1,172
25,524 0 25,374
0 0 0

The FFIEC requires U.S. branches and agencies of foreign banks to provide balance sheet information quarterly on this interagency report to fulfill the supervisory and regulatory reporting requirements of the International Banking Act of 1978. The Federal Reserve also uses the data to augment the bank credit, loan, and deposit information needed for monetary policy purposes. 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.

US Code: 5 USC 552(b)(4) Name of Law: Freedom of Information Act
   US Code: 12 USC 3102(b) Name of Law: International Banking Act
   US Code: 12 USC 1817(a) Name of Law: Federal Deposit Insurance Act
   US Code: 12 USC 3105(c)(2) Name of Law: International Banking Act
  
None

3064-AD66 Final or interim final rulemaking 76 FR 10672 02/25/2011

  76 FR 72410 11/23/2011
77 FR 14367 03/09/2012
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 1,184 1,172 0 0 12 0
Annual Time Burden (Hours) 25,524 25,374 0 0 150 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
The increase in burden hours is attributed to an increase in the respondent count.

$221,900
No
No
No
No
No
Uncollected
Scott Farmer 202-452-2253 [email protected]

  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.
04/27/2012


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