Financial Statements for Bank Holding Companies

ICR 201402-7100-002

OMB: 7100-0128

Federal Form Document

ICR Details
7100-0128 201402-7100-002
Historical Active 201301-7100-011
FRS FR Y-9
Financial Statements for Bank Holding Companies
No material or nonsubstantive change to a currently approved collection   No
Delegated
Approved without change 02/04/2014
Retrieve Notice of Action (NOA) 02/04/2014
  Inventory as of this Action Requested Previously Approved
03/31/2014 03/31/2014 03/31/2014
19,330 0 20,552
281,768 0 290,808
0 0 0

The FR Y-9 family of reports historically has been, and continues to be, the primary source of financial information on BHCs between on-site inspections. Financial information from these reports is used to detect emerging financial problems, to review performance and conduct pre-inspection analysis, to monitor and evaluate capital adequacy, to evaluate BHC mergers and acquisitions, and to analyze a BHC's overall financial condition to ensure safe and sound operations.

US Code: 12 USC 1844(c)(1)(A) Name of Law: Bank Holding Company Act
   US Code: 5 USC 552(b)(4) Name of Law: Freedom of Information Act
   US Code: 12 USC 1467a(b)(b)(2)(A) Name of Law: Home Owners' Loan Act
   US Code: 12 USC 1850a(c)(1)(A) Name of Law: Home Owners' Loan Act
  
None

Not associated with rulemaking

  76 FR 71968 11/21/2011
78 FR 3895 01/17/2013
Yes

  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 19,330 20,552 0 0 -1,222 0
Annual Time Burden (Hours) 281,768 290,808 0 0 -9,040 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
The decrease in burden hours reflects a decrease to the respondent count.

$13,042,739
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.
02/04/2014


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