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Federal forms, ICRs, and supporting documents

OMB control number

Foreign Branching, 12 CFR 741.11

OMB 3133-0167 ยท NCUA.

OMB 3133-0167

This collection covers the additional information a credit union must provide to establish a branch office outside the United States (except for U.S. embassies and military installations). This is a three step process (1) The credit union must receive written approval from the host country to establish a branch, (2) The credit union must develop a detailed business plan, and (3) The credit union must submit documentation showing host country approval, state regulatory approval (if applicable), and the business plan to NCUA and receive NCUA approval before establishing the branch office. There are no formal applications to complete.

The latest form for Foreign Branching, 12 CFR 741.11 expires 2026-10-31 and is listed under ICR 202308-3133-001.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
DocumentType
3133-0167 Foreign Branching Supporting Statement August 2023.docxSupporting Statement A
12CFR741-11_(1-1-20 ED).pdf Supplementary Document
Foreign Branching Information collection

All Historical Document Collections

Historical document collections
ReferenceFilingReceivedConcludedAction
202308-3133-001 Revision of a currently approved collection 2023-08-11 Approved without change
202005-3133-001 Extension without change of a currently approved collection 2020-07-27 Approved without change
201612-3133-001 Revision of a currently approved collection 2016-12-06 Approved with change
201308-3133-019 Reinstatement without change of a previously approved collection 2013-11-17 Approved without change
200702-3133-001 Extension without change of a currently approved collection 2007-02-27 Approved without change
200401-3133-002 New collection (Request for a new OMB Control Number) 2004-01-12 Approved without change