Foreign Branch Report of Condition

Forms and Documents

Forms and supporting documents for this ICR

Document	Type	Status	Availability
Form FFIEC 030/030S FFIEC 030/030S Forms and Instructions	Form and Instruction	Modified	Available
Form FFIEC 030/030S Foreign Branch Report of Condition (FFIEEC 030S)	Form and Instruction	Modified	Repair queued
Form FFIEC 030/030S FFIEC 030/030S Forms and Instructions	Form and Instruction	Removed	Repair queued
Form FFIEC 030/030S Foreign Branch Report of Condition (FFIEEC 030)(Quarterly)	Form and Instruction	Removed	Repair queued
Form FFIEC 030/030S FFIEC 030/030S Forms and Instructions	Form and Instruction	Modified	Available
Form FFIEC 030/030S Foreign Branch Report of Condition (FFIEEC 030) Annual	Form and Instruction	Modified	Repair queued
SPST - 0011 FFIEC 030 030S ERevision 2024.docx	Supporting Statement A	Uploaded 2024-10-07	Available
FR2 - 0011 FFIEC 030 & FFIEC 030S 89 FR 81137 Oct 7 2024.pdf	Supplementary Document	Uploaded 2024-10-07	Repair queued
FR1 - 0011 FFIEC 030 & FFIEC 030S 89 FR 3708 Jan 19 2024 .pdf	Supplementary Document	Uploaded 2024-01-19	Repair queued

IC Document Collections

Information collection document groups

IC ID	Collection	Type	Status	Form
204694	Foreign Branch Report of Condition (FFIEEC 030S)	Form and Instruction	Modified	FFIEC 030/030S Forms and Instructions
204694	Foreign Branch Report of Condition (FFIEEC 030S)	Form and Instruction	Modified
204693	Foreign Branch Report of Condition (FFIEEC 030)(Quarterly)	Form and Instruction	Removed	FFIEC 030/030S Forms and Instructions
204693	Foreign Branch Report of Condition (FFIEEC 030)(Quarterly)	Form and Instruction	Removed
204692	Foreign Branch Report of Condition (FFIEEC 030) Annual	Form and Instruction	Modified	FFIEC 030/030S Forms and Instructions
204692	Foreign Branch Report of Condition (FFIEEC 030) Annual	Form and Instruction	Modified

ICR Details

OMB Control No: 3064-0011	ICR Reference No: 202401-3064-005
Status: Active	Previous ICR Reference No: 202111-3064-006
Agency/Subagency: FDIC	Agency Tracking No: FFIEC30/FFIEC030S
Title: Foreign Branch Report of Condition
Type of Information Collection: Revision of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 12/31/2024
Retrieve Notice of Action (NOA)	Date Received in OIRA: 10/07/2024
Terms of Clearance:

table that charts list comparision

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	12/31/2027	36 Months From Approved	12/31/2024
Responses	7	0	10
Time Burden (Hours)	15	0	26
Cost Burden (Dollars)	0	0	0

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Abstract: The FDIC, jointly with the Federal Reserve Board and the Office of the Comptroller of the Currency (OCC), is proposing to revise the officer declaration requirement that applies to the Foreign Branch Report of Condition, reduce the information provided if the consolidation option is elected, and add a field on the cover page for an institution to indicate whether the branch meets the criteria for annual or quarterly filing. These revisions would become effective for the December 31, 2015, report date.

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Authorizing Statute(s): US Code: 12 USC 1812 Name of Law: FDI Act
  

Citations for New Statutory Requirements: None

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Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
	Not associated with rulemaking

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Federal Register Notices & Comments
60-day Notice:	Federal Register Citation:	Citation Date:
	89 FR 3708	01/19/2024
30-day Notice:	Federal Register Citation:	Citation Date:
	89 FR 81137	10/07/2024
Did the Agency receive public comments on this ICR? Yes

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Number of Information Collection (IC) in this ICR: 2

table that charts list of burden

IC Title	Form No.	Form Name
Foreign Branch Report of Condition (FFIEEC 030) Annual	FFIEC 030/030S	FFIEC 030/030S Forms and Instructions
Foreign Branch Report of Condition (FFIEEC 030)(Quarterly)	FFIEC 030/030S	FFIEC 030/030S Forms and Instructions
Foreign Branch Report of Condition (FFIEEC 030S)	FFIEC 030/030S	FFIEC 030/030S Forms and Instructions

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ICR Summary of Burden

table that charts list of burden

	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	7	10	0	0	-3	0
Annual Time Burden (Hours)	15	26	0	0	-11	0
Annual Cost Burden (Dollars)	0	0	0	0	0	0

Burden increases because of Program Change due to Agency Discretion: No

Burden Increase Due to:

Burden decreases because of Program Change due to Agency Discretion: No

Burden Reduction Due to:

Short Statement: There is no change in the methodology or substance of this information collection. The change in total estimated annual burden is due to a change in the estimated number of respondents.

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Annual Cost to Federal Government: $0

Does this IC contain surveys, censuses, or employ statistical methods? No

Does this ICR request any personally identifiable information (see OMB Circular No. A-130 for an explanation of this term)? Please consult with your agency's privacy program when making this determination.     No

Does this ICR include a form that requires a Privacy Act Statement (see 5 U.S.C. §552a(e)(3))? Please consult with your agency's privacy program when making this determination.     No

Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]? No

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? No

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? No

Is this ICR related to the Pandemic Response? No

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Common Form ICR:  No

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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:

(a) It is necessary for the proper performance of agency functions;

(b) It avoids unnecessary duplication;

(c) It reduces burden on small entities;

(d) It uses plain, coherent, and unambiguous language that is understandable to respondents;

(e) Its implementation will be consistent and compatible with current reporting and recordkeeping practices;

(f) It indicates the retention periods for recordkeeping requirements;

(g) It informs respondents of the information called for under 5 CFR 1320.8 (b)(3) about:

(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;

(h) It was developed by an office that has planned and allocated resources for the efficient and effective management and use of the information to be collected.

(i) It uses effective and efficient statistical survey methodology (if applicable); and

(j) It makes appropriate use of information technology.

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.

Certification Date: 10/07/2024

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