OMB.report

Federal forms, ICRs, and supporting documents

OMB control number

Foreign Banking and Investment by Insured State Nonmember Banks

OMB 3064-0125 ยท FDIC.

OMB 3064-0125

The Federal Deposit Insurance (FDI) Act requires state nonmember banks to obtain FDIC consent to establish or operate a foreign branch, or to acquire and hold, directly or indirectly, stock or other evidence of ownership in any foreign bank or other entity. The FDI Act also authorizes the FDIC to impose conditions for such consent and to issue regulations related thereto. This collection is a direct consequence of those statutory requirements.

The latest form for Foreign Banking and Investment by Insured State Nonmember Banks expires 2026-10-31 and is listed under ICR 202307-3064-002.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
DocumentType
3064-0125 - 30 Day Notice - 2023.pdf Supplementary Document
3064-0125 - 60 Day Notice - 2023.pdf Supplementary Document
SPST 0125 Foreign Banking and Investment by SNBs 2023 FINAL.docxSupporting Statement A
Notices or applications to establish, move, or close a foreign branch (303.182) Information collection
Document policies and procedures for supervision of foreign activities (347.116) Information collection
Notice of foreign divestiture of foreign organization (303.183(d)) Information collection
Filings by insured state nonmember banks to invest in, or divest in interest in, a foreign organization (303.183) Information collection
Merger transactions involving foreign organizations (303.183(b)) Information collection
Filings to invest in foreign organizations, or to engage in certain activities through foreign organizations (303.183(b)) and/or 303.121) Information collection
Filings for authorization for foreign branch to engage in activities other than those permitted under 347.115 (303.121) Information collection

All Historical Document Collections

Historical document collections
ReferenceFilingReceivedConcludedAction
202307-3064-002 Extension without change of a currently approved collection 2023-07-20 Approved without change
202003-3064-011 Revision of a currently approved collection 2020-06-23 Approved without change
201703-3064-003 Extension without change of a currently approved collection 2017-04-25 Approved without change
201312-3064-001 Extension without change of a currently approved collection 2014-02-10 Approved without change
201012-3064-014 Extension without change of a currently approved collection 2011-02-23 Approved without change
200710-3064-005 Extension without change of a currently approved collection 2007-10-29 Approved without change
200407-3064-003 Extension without change of a currently approved collection 2004-07-28 Approved without change
200108-3064-004 Extension without change of a currently approved collection 2001-08-29 Approved without change
199807-3064-002 Revision of a currently approved collection 1998-07-09 Approved without change
199706-3064-012 New collection (Request for a new OMB Control Number) 1997-06-27 Approved without change

OMB Details

Notices or applications to establish, move, or close a foreign branch (303.182)

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight