Consolidated Reports of Condition and Income

Forms and Documents

Forms and supporting documents for this ICR

Document	Type	Status	Availability
Form FFIEC 051 Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only and Total Assets Less than $5 Billion	Form	Modified	Available
Form FFIEC 041 Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only	Form	Modified	Available
Form FFIEC 031 Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices	Form	Modified	Available
Form FFIEC 031 Consolidated Reports of Condition and Income	Form	Modified	Available
FFIEC031_FFIEC041_FFIEC051_20250729_18_question_omb.pdf	Supplementary Document	Uploaded 2025-07-29	Available
FFIEC031_FFIEC041_FFIEC051_20250729_18_question_omb.pdf	Supplementary Document	Uploaded 2025-07-29	Repair queued
SEP_FFIEC031_FFIEC041_FFIEC051_20231127_Comment05.pdf	Public Comments	Uploaded 2023-11-27	Repair queued
SEP_FFIEC031_FFIEC041_FFIEC051_20231127_Comment04.pdf	Public Comments	Uploaded 2023-11-27	Available
SEP_FFIEC031_FFIEC041_FFIEC051_20231127_Comment03.pdf	Public Comments	Uploaded 2023-11-27	Repair queued
SEP_FFIEC031_FFIEC041_FFIEC051_20231121_Comment01.pdf	Public Comments	Uploaded 2023-11-21	Repair queued
FFIEC031_FFIEC041_FFIEC051_20230424_Comment03.pdf	Public Comments	Uploaded 2023-04-24	Available
FFIEC031_FFIEC041_FFIEC051_20250729_omb.pdf	Supporting Statement A	Uploaded 2025-07-29	Available
FFIEC031_FFIEC041_FFIEC051_20250729_omb.pdf	Supporting Statement A	Uploaded 2025-07-29	Repair queued

IC Document Collections

Information collection document groups

IC ID	Collection	Type	Status	Form
43112	Consolidated Reports of Condition and Income	Form	Modified	Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only and Total Assets Less than $5 Billion
43112	Consolidated Reports of Condition and Income	Form	Modified	Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only
43112	Consolidated Reports of Condition and Income	Form	Modified	Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices
43112	Consolidated Reports of Condition and Income	Form	Modified
43112	Consolidated Reports of Condition and Income	Instruction	Modified

ICR Details

OMB Control No: 7100-0036	ICR Reference No: 202506-7100-003
Status: Historical Active	Previous ICR Reference No: 202405-7100-005
Agency/Subagency: FRS	Agency Tracking No: FFIEC 031; FFIEC 041; FFIEC 051
Title: Consolidated Reports of Condition and Income
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: 09/15/2025
Retrieve Notice of Action (NOA)	Date Received in OIRA: 07/29/2025
Terms of Clearance:

table that charts list comparision

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	09/30/2028	36 Months From Approved	06/30/2027
Responses	2,836	0	2,828
Time Burden (Hours)	128,499	0	127,910
Cost Burden (Dollars)	0	0	0

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Abstract: The Board uses the information collected on the Call Reports to fulfill its statutory obligation to supervise state member banks. State member banks are required to file detailed schedules of assets, liabilities, and capital accounts in the form of a condition report and summary statement as well as detailed schedules of operating income and expense, sources and disposition of income, and changes in equity capital.

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Authorizing Statute(s): US Code: 12 USC 324 Name of Law: Federal Reserve Act
   US Code: 12 USC 248(a)(2) Name of Law: Federal Reserve 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:
	88 FR 66933	09/28/2023
30-day Notice:	Federal Register Citation:	Citation Date:
	90 FR 31111	07/11/2025
Did the Agency receive public comments on this ICR? Yes

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Number of Information Collection (IC) in this ICR: 1

table that charts list of burden

IC Title	Form No.	Form Name
Consolidated Reports of Condition and Income	FFIEC 031, FFIEC 041, FFIEC 051	Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices ,   Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only ,   Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only and Total Assets Less than $5 Billion

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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	2,836	2,828	0	0	8	0
Annual Time Burden (Hours)	128,499	127,910	0	227	362	0
Annual Cost Burden (Dollars)	0	0	0	0	0	0

Burden increases because of Program Change due to Agency Discretion: Yes

Burden Increase Due to: Miscellaneous Actions

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

Burden Reduction Due to:

Short Statement: The estimated total annual burden for the Call Reports is 128,272 hours, and would increase to 128,499 hours with the proposed revisions. The increase in burden reflects a shift in respondents moving between the FFIEC 031, FFIEC 041, and FFIEC 051.

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Annual Cost to Federal Government: $2,163,300

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.     Yes

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: 07/29/2025

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