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Reports on Indebtedness of Executive Officers and Principal Shareholders to Correspondent Banks and to Own Bank
Reports on Indebtedness of Executive Officers and Principal Shareholders to Correspondent Banks and to Own Bank
OMB: 3064-0023
IC ID: 31760
OMB.report
FDIC
OMB 3064-0023
ICR 200112-3064-003
IC 31760
( )
⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 3064-0023 can be found here:
2004-02-26 - Extension without change of a currently approved collection
Documents and Forms
Document Name
Document Type
no available documents/forms check other ICs listed under this ICR
Information Collection (IC) Details
View Information Collection (IC)
IC Title:
Reports on Indebtedness of Executive Officers and Principal Shareholders to Correspondent Banks and to Own Bank
Agency IC Tracking Number:
Is this a Common Form?
No
IC Status:
Migrated
Obligation to Respond:
Mandatory
CFR Citation:
Information Collection Instruments:
Document Type
Form No.
Form Name
Instrument File
URL
Available Electronically?
Can Be Submitted Electronically?
Electronic Capability
Form
FFIEC-004
No
No
Federal Enterprise Architecture Business Reference Module
Line of Business:
Subfunction:
Privacy Act System of Records
Title:
FR Citation:
Number of Respondents:
21,996
Number of Respondents for Small Entity:
0
Affected Public:
Private Sector
Private Sector:
Businesses or other for-profits
Percentage of Respondents Reporting Electronically:
0 %
Approved
Program Change Due to New Statute
Program Change Due to Agency Discretion
Change Due to Adjustment in Agency Estimate
Change Due to Potential Violation of the PRA
Previously Approved
Annual Number of Responses for this IC
21,996
0
0
-1,944
0
23,940
Annual IC Time Burden (Hours)
49,491
0
0
-4,374
0
53,865
Annual IC Cost Burden (Dollars)
0
0
0
0
0
0
Documents for IC
Title
Document
Date Uploaded
Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.