OMB.report

Federal forms, ICRs, and supporting documents

OMB control number

Foreign Banks

OMB 3064-0114 ยท FDIC.

OMB 3064-0114

The collection consists of (a) applications to move an insured branch of a foreign bank; (b) applications to operate as a non-insured state-licensed branch of a foreign bank; (c) applications from an insured state licensed branch of a foreign bank to conduct activities that are not permissible for a federally-licensed branch; (d) internal recordkeeping by insured branches of foreign banks; and (e) reporting requirements relating to an insured branch's pledge of assets to the FDIC.

The latest form for Foreign Banks expires 2027-05-31 and is listed under ICR 202312-3064-001.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
DocumentType
SPST-0114 Foreign Banks with US Branches Renewal (2024) FINAL.docxSupporting Statement A
FR2 0114 Foreign Banks 89 FR 22724 April 2 2024.pdf Supplementary Document
FR1 0114 Foreign Banks 89 FR 2949 January 17 2024.pdf Supplementary Document
Recordkeeping Information collection
Pledge of Assets Reports Information collection
Pledge of Assets Documents Information collection
Approval to Conduct Activities Information collection
Consent to Operate Information collection
Moving a Branch Information collection

All Historical Document Collections

Historical document collections
ReferenceFilingReceivedConcludedAction
202312-3064-001 Extension without change of a currently approved collection 2024-04-24
202102-3064-013 Extension without change of a currently approved collection 2021-04-28 Approved without change
201709-3064-004 Revision of a currently approved collection 2018-03-05 Approved without change
201607-3064-001 Revision of a currently approved collection 2016-07-15 Comment filed on proposed rule and continue
201512-3064-009 Revision of a currently approved collection 2016-04-01 Approved without change
201301-3064-002 Extension without change of a currently approved collection 2013-03-04 Approved without change
201001-3064-001 Extension without change of a currently approved collection 2010-03-11 Approved without change
200612-3064-005 Revision of a currently approved collection 2007-01-03 Approved without change
200307-3064-003 Extension without change of a currently approved collection 2003-07-07 Approved without change
200005-3064-011 Extension without change of a currently approved collection 2000-05-25 Approved without change
199706-3064-011 Revision of a currently approved collection 1997-06-26 Approved without change
199603-3064-001 Extension without change of a currently approved collection 1996-03-11 Approved without change
199209-3064-002 New collection (Request for a new OMB Control Number) 1992-09-30 Approved without change

OMB Details

Moving a Branch

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight