Consolidated Reports of Condition and Income (Call Report)

Forms and Documents

Document Name	Status
Form FFIEC 031 Consolidated Reports of Condition and Income (Call Report) Form	Modified
12 USC 1817(a).doc Supplementary Document	2009-01-28
Final Notice-0052.pdf Supplementary Document	2009-01-28
Initial Notice-0052.pdf Supplementary Document	2009-01-28
SPST0052.doc Supporting Statement A	2009-01-28

IC Document Collections

IC ID	Document Title	Status
42560	Consolidated Reports of Condition and Income (Call Report) Form	Modified

ICR Details

OMB Control No: 3064-0052	ICR Reference No: 200901-3064-004
Status: Historical Active	Previous ICR Reference No: 200811-3064-001
Agency/Subagency: FDIC	Agency Tracking No: FFIEC031/FFIEC041
Title: Consolidated Reports of Condition and Income (Call Report)
Type of Information Collection: Revision of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 03/23/2009
	Date Received in OIRA: 01/28/2009
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	03/31/2012	05/31/2009	05/31/2009
Responses	20,440	0	20,520
Time Burden (Hours)	763,638	0	751,853
Cost Burden (Dollars)	0	0	0

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Abstract: Insured financial institutions must provide quarterly reports of condition and income to the appropriate regulatory for supervisory, surveillance, regulatory, research, insurance assessment and informational purposes.

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Authorizing Statute(s): US Code: 12 USC 1817(a) Name of Law: Federal Deposit Insurance Act
  

Citations for New Statutory Requirements: None

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Associated Rulemaking Information
RIN:	Stage of Rulemaking:	Federal Register Citation:	Date:
	Not associated with rulemaking

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Federal Register Notices & Comments
60-day Notice:	Federal Register Citation:	Citation Date:
	73 FR 54807	09/23/2008
30-day Notice:	Federal Register Citation:	Citation Date:
	74 FR 5028	01/28/2009
Did the Agency receive public comments on this ICR? Yes

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Number of Information Collection (IC) in this ICR: 1

IC Title	Form No.	Form Name
Consolidated Reports of Condition and Income (Call Report)	FFIEC 031, FFIEC, FFIEC 041, FFIEC 031, FFIEC 041, FFIEC 031	March 2009-Consolidated Reports of Condition and Income For A Bank With Domestic and Foreign Offices ,   March 2009 -Consolidated Reports of Condition and Income for A Bank With Domestic Offices Only ,   June, 09-Consolidated Reports of Condition and Income For A Bank With Domestic and Foreign Offices ,   June 2009 -Consolidated Reports of Condition and Income for A Bank With Domestic Offices Only ,   Dec.2009 -Consolidated Reports of Condition and Income for A Bank With Domestic and Foreign Offices ,   Dec.2009 -Consolidated Reports of Condition and Income for A Bank With Domestic Offices Only

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ICR Summary of Burden

	Total Approved	Previously Approved	Change Due to New Statute	Change Due to Agency Discretion	Change Due to Adjustment in Estimate	Change Due to Potential Violation of the PRA
Annual Number of Responses	20,440	20,520	0	-80	0	0
Annual Time Burden (Hours)	763,638	751,853	0	14,716	-2,931	0
Annual Cost Burden (Dollars)	0	0	0	0	0	0

Burden increases because of Program Change due to Agency Discretion: Yes

Burden Increase Due to: Miscellaneous Actions

Burden decreases because of Program Change due to Agency Discretion: No

Burden Reduction Due to:

Short Statement: The change in burden associated with this submission is caused by two factors: (a) a net decrease in the number of reporting institutions supervised by the FDIC, and (b) the changes to the Call Reports that are the subject of this submission. Currently, there are 5,110 FDIC-supervised banks submitting quarterly Call Reports. This number is 20 less than previously reported (5,130 previously versus 5,110 now). The other proposed revisions include the reporting of new or revised data items, but many of these revisions will generally affect a limited number of banks on an ongoing basis.

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Annual Cost to Federal Government: $0

Does this IC contain surveys, censuses, or employ statistical methods? No

Is the Supporting Statement intended to be a Privacy Impact Assessment required by the E-Government Act of 2002? No

Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]? Uncollected

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? Uncollected

Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)? No

Is this ICR related to the Pandemic Response? Uncollected

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Common Form ICR:  No

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On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).

The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:

(a) It is necessary for the proper performance of agency functions;

(b) It avoids unnecessary duplication;

(c) It reduces burden on small entities;

(d) It uses plain, coherent, and unambiguous language that is understandable to respondents;

(e) Its implementation will be consistent and compatible with current reporting and recordkeeping practices;

(f) It indicates the retention periods for recordkeeping requirements;

(g) It informs respondents of the information called for under 5 CFR 1320.8 (b)(3) about:

(i) Why the information is being collected;

(ii) Use of information;

(iii) Burden estimate;

(iv) Nature of response (voluntary, required for a benefit, or mandatory);

(v) Nature and extent of confidentiality; and

(vi) Need to display currently valid OMB control number;

(h) It was developed by an office that has planned and allocated resources for the efficient and effective management and use of the information to be collected.

(i) It uses effective and efficient statistical survey methodology (if applicable); and

(j) It makes appropriate use of information technology.

If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.

Certification Date: 01/28/2009

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