Information Collection

Treasury International Capital (TIC) Form BL-1 "Report of U.S. Dollar Liabilities of Financial Institutions to Foreign Residents"

IC 238985 under ICR 202301-1505-003 · OMB 1505-0016.

⚠️ Notice: This information collection may be referencing outdated material.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 BL-1 Treasury International Capital (TIC) Form BL-1 "Report of U.S. Dollar Liabilities of Financial Institutions to Foreign Residents" Form
fbinstr-nov2022.pdf home.treasury.gov/data/treasury-international-capital-tic-system-home-page/tic-forms-instructions/tic-b-forms-and-instru Instruction
fbinstr-nov2022.pdf home.treasury.gov/data/treasury-international-capital-tic-system-home-page/tic-forms-instructions/tic-b-forms-and-instru Instruction
BL-1 BL-1 fbl1-2022dec.pdf home.treasury.gov/data/treasury-international-capital-tic-system-home-page/tic-forms-instructions/tic-b-forms-and-instru Form
BL-1 BL-1 fbl1-2022dec.pdf home.treasury.gov/data/treasury-international-capital-tic-system-home-page/tic-forms-instructions/tic-b-forms-and-instru Form

Information Collection (IC) Details

View Information Collection (IC)

IC Title:	Treasury International Capital (TIC) Form BL-1 "Report of U.S. Dollar Liabilities of Financial Institutions to 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	BL-1	BL-1	fbl1-2022dec.pdf	https://home.treasury.gov/data/treasury-international-capital-tic-system-home-page/tic-forms-instructions/tic-b-forms-and-instructions	Yes	Yes	Fillable Fileable Signable
Instruction			fbinstr-nov2022.pdf	https://home.treasury.gov/data/treasury-international-capital-tic-system-home-page/tic-forms-instructions/tic-b-forms-and-instructions	Yes	Yes	Printable Only

Line of Business: International Affairs and Commerce

Subfunction: Global Trade

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 337	Number of Respondents for Small Entity: 0

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

Percentage of Respondents Reporting Electronically: 96 %

	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	4,044	-180	4,224
Annual IC Time Burden (Hours)	31,450	-1,296	32,746
Annual IC Cost Burden (Dollars)	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.