Treasury International Capital Form BL-1, "Report of U.S. Dollar Liabilities of Financial Institutions to Foreign Residents"

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1505-0019 can be found here:

Documents and Forms

Document Name Document Type
fbinstr-2013dec.pdf www.treasury.gov/resource-center/data-chart-center/tic/Pages/forms-b.aspx Instruction
BL-1 BL-1 fbl1-2013dec.pdf www.treasury.gov/resource-center/data-chart-center/tic/Pages/forms-b.aspx Form

Information Collection (IC) Details

View Information Collection (IC)

IC Title:	Treasury International Capital Form BL-1, "Report of U.S. Dollar Liabilities of Financial Institutions to Foreign Residents"	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 128

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Instruction			fbinstr-2013dec.pdf	http://www.treasury.gov/resource-center/data-chart-center/tic/Pages/forms-b.aspx	Yes	Yes	Printable Only
Form	BL-1	BL-1	fbl1-2013dec.pdf	http://www.treasury.gov/resource-center/data-chart-center/tic/Pages/forms-b.aspx	Yes	Yes	Fillable Fileable Signable

Line of Business: International Affairs and Commerce

Subfunction: Global Trade

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 365	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 73 %

	Approved	Program Change Due to Agency Discretion	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	4,380	432	-228	4,176
Annual IC Time Burden (Hours)	34,042	6,118	-1,560	29,484
Annual IC Cost Burden (Dollars)	0	0	0	0

Documents for IC

Title	Document	Date Uploaded
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Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.