OMB.report

Federal forms, ICRs, and supporting documents

OMB control number

Capital Adequacy Standards

OMB 1557-0318 · TREAS/OCC.

OMB 1557-0318

The Office of the Comptroller of the Currency (OCC) is requesting a three-year extension, with revision, of the Capital Adequacy Standards information collection (OMB No. 1557-0318). This collection is comprised of the reporting, recordkeeping, and disclosure requirements associated with minimum capital requirements and overall capital adequacy standards for national banks and Federal savings associations. The data is used by the OCC to evaluate the capital of national banks and Federal savings associations in accordance with the capital adequacy standards. The OCC uses the information collected to meet its statutory obligations to adopt and implement a risk-based capital requirement, determine the qualification of a national bank or Federal savings association for application of the rule, and assess the adequacy of a qualifying institution’s risk-based capital.

The latest form for Capital Adequacy Standards expires 2027-04-30 and is listed under ICR 202402-1557-001.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
DocumentType
Supporting Statement - Capital Adequacy Standards (1557-0318).docxSupporting Statement A
30-Day FR Notice - Capital Adequacy Standards (1557-0318).pdf Supplementary Document
60-Day FR Notice - Capital Adequacy Standards (1557-0318).pdf Supplementary Document
[IC16] Advanced Approaches - Disclosure Requirements (Ongoing) Information collection
[IC15] Advanced Approaches - Disclosure Requirements (Ongoing) Information collection
[IC14] Advanced Approaches - Disclosure Requirements (One-time) Information collection
[IC13] Advanced Approaches - Recordkeeping Requirements (Ongoing) Information collection
[IC12] Advanced Approaches - Recordkeeping Requirements (Ongoing) Information collection
[IC11] Advanced Approaches - Recordkeeping Requirements (One-time) Information collection
[IC10] Advanced Approaches - Reporting Requirements (Ongoing) Information collection
[IC9] Advanced Approaches - Reporting Requirements (One-time) Information collection
[IC8] Advanced Approaches - Reporting Requirements (One-time) Information collection
[IC7] Standardized Approach - Disclosure Requirements (Ongoing) Information collection
[IC6] Standardized Approach - Disclosure Requirements (One-time) Information collection
[IC5] Standardized Approach - Recordkeeping Requirements (Ongoing) Information collection
[IC4] Standardized Approach - Recordkeeping Requirements (One-time) Information collection
[IC3] Standardized Approach - Reporting Requirements (Ongoing) Information collection
[IC2] Minimum Regulatory Capital Ratios - Recordkeeping Requirements (Ongoing) Information collection
[IC1] Minimum Regulatory Capital Ratios - Reporting Requirements (Ongoing) Information collection
Opt-in Requirement and Prior Approval for Distributions Information collection
Minimum Regulatory Capital Ratios - Recordkeeping Information collection
Advanced Approaches - Recordkeeping Information collection
Advanced Approaches - Disclosures Information collection
Standardized Approach - Recordkeeping Information collection
Standardized Approach - Disclosures Information collection

All Historical Document Collections

Historical document collections
ReferenceFilingReceivedConcludedAction
202402-1557-001 Revision of a currently approved collection 2024-02-21 Approved without change
202311-1557-001 Revision of a currently approved collection 2023-11-14 Comment filed on proposed rule and continue
202011-1557-001 Extension without change of a currently approved collection 2020-12-08
202005-1557-004 Revision of a currently approved collection 2020-06-01 Approved without change
201910-1557-002 Revision of a currently approved collection 2019-11-01 Approved without change
201907-1557-005 Revision of a currently approved collection 2019-07-22 Approved without change
201905-1557-007 Revision of a currently approved collection 2019-05-30 Comment filed on proposed rule and continue
201902-1557-006 Revision of a currently approved collection 2019-02-14 Approved without change
201811-1557-001 Revision of a currently approved collection 2018-12-17 Comment filed on proposed rule and continue
201809-1557-002 Revision of a currently approved collection 2018-10-01 Comment filed on proposed rule and continue
201804-1557-001 Revision of a currently approved collection 2018-05-17 Preapproved
201710-1557-005 Revision of a currently approved collection 2017-10-31 Comment filed on proposed rule and continue
201709-1557-002 Revision of a currently approved collection 2017-10-31 Withdrawn and continue
201701-1557-002 Revision of a currently approved collection 2017-06-05 Approved without change
201403-1557-002 Extension without change of a currently approved collection 2014-05-16 Approved without change
201312-1557-004 New collection (Request for a new OMB Control Number) 2013-12-31 Approved without change

OMB Details

Standardized Approach - Disclosures

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight