OMB.report

Federal forms, ICRs, and supporting documents

OMB control number

Personal Information Form

OMB 3420-0018 ยท OPIC.

OMB 3420-0018

The information provided in the OPIC-129 is used by OPIC as a part of the Character Risk Due Diligence/background check procedure (similar to a commercial bank's Know Your Customer procedure) that it performs on each party that has a significant relationship (10% or more beneficial ownership, provision of significant credit support, significant managerial relationship) to the projects that OPIC finances.

The latest form for Personal Information Form expires 2021-08-31 and is listed under ICR 201807-3420-001.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
DocumentType
Form OPIC-129 Personal Information FormForm and Instruction
OPIC Form 129 - Justification - Supporting Statement.docSupporting Statement A
OPIC-129 - blackline(2018).docx Supplementary Document
Personal Information Form Form and Instruction

All Historical Document Collections

Historical document collections
ReferenceFilingReceivedConcludedAction
201807-3420-001 Revision of a currently approved collection 2018-07-11 Approved without change
201704-3420-002 No material or nonsubstantive change to a currently approved collection 2017-04-04 Improperly submitted and continue
201704-3420-001 No material or nonsubstantive change to a currently approved collection 2017-05-16 Approved without change
201509-3420-001 Revision of a currently approved collection 2015-09-24 Approved without change
201505-3420-001 Revision of a currently approved collection 2015-05-08 Approved without change
201205-3420-008 Revision of a currently approved collection 2012-06-01 Approved without change
200906-3420-001 Revision of a currently approved collection 2009-07-16 Approved without change
200605-3420-002 Revision of a currently approved collection 2006-05-17 Approved without change
200304-3420-004 Extension without change of a currently approved collection 2003-04-23 Approved without change
200001-3420-001 Revision of a currently approved collection 2000-01-03 Approved without change
199608-3420-001 Revision of a currently approved collection 1996-08-16 Approved without change
199306-3420-001 New collection (Request for a new OMB Control Number) 1993-06-03 Approved without change