Treasury International Capital Form BC, "Report of U.S. Dollar Claims of Financial Institutions on Foreign Residents"

Treasury International Capital (TIC) Forms BC, BL-1, BL-2, BQ-1, BQ-2, and BQ-3

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1505-0016 can be found here:

Documents and Forms

Document Name Document Type
Form BC Treasury International Capital Form BC, "Report of U.S. Dollar Claims of Financial Institutions on Foreign Residents" Form
TIC B instructions 2019.pdf www.treasury.gov/resource-center/data-chart-center/tic/Pages/forms-b.aspx Instruction
BC BC TIC BC 2019.pdf www.treasury.gov/resource-center/data-chart-center/tic/Pages/forms-b.aspx Form

Information Collection (IC) Details

IC Title:	Treasury International Capital Form BC, "Report of U.S. Dollar Claims of Financial Institutions on Foreign Residents"	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 128

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form	BC	BC	TIC BC 2019.pdf	https://www.treasury.gov/resource-center/data-chart-center/tic/Pages/forms-b.aspx	Yes	Yes	Fillable Fileable Signable
Instruction			TIC B instructions 2019.pdf	https://www.treasury.gov/resource-center/data-chart-center/tic/Pages/forms-b.aspx	Yes	No	Printable Only

Line of Business: International Affairs and Commerce

Subfunction: Global Trade

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 350	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 99 %

	Approved	Program Change Due to Agency Discretion	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	4,200	4,268	-468	400
Annual IC Time Burden (Hours)	46,863	50,168	-4,797	1,492
Annual IC Cost Burden (Dollars)	0	0	0	0

Documents for IC

Title	Document	Date Uploaded
No associated records found

Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.