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
| Document | Type |
|---|---|
 3133-0167 Foreign Branching SS October 2026 CLEAN.docx | Supporting Statement A |
 12CFR741-11_(1-1-20 ED).pdf | Supplementary Document |
 Foreign Branching |
Information collection |
All Historical Document Collections
| Reference | Filing | Received | Concluded | Action |
|---|---|---|---|---|
| 202607-3133-006 | Extension without change of a currently approved collection | 2026-10-13 | ||
| 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 |