Foreign Branch Report of Condition

Forms and Documents

Document Name	Status
Form FFIEC 030S Annual Branch Report - FFIEC 030S Form	Modified
Form FFIEC 030 Quarterly Branch Report - FFIEC 030 Form	Modified
Supporting Statement 1557-0099.docx Supporting Statement A	2015-10-05

IC Document Collections

IC ID	Document Title	Status
20013	Annual Branch Report - FFIEC 030 Instruction	Modified
189976	Annual Branch Report - FFIEC 030S Form	Modified
189975	Quarterly Branch Report - FFIEC 030 Form	Modified

ICR Details

OMB Control No: 1557-0099	ICR Reference No: 201504-1557-007
Status: Historical Active	Previous ICR Reference No: 201210-1557-002
Agency/Subagency: TREAS/OCC	Agency Tracking No:
Title: Foreign Branch Report of Condition
Type of Information Collection: Extension without change of a currently approved collection	Common Form ICR:  No
Type of Review Request: Regular
OIRA Conclusion Action: Approved without change	Conclusion Date: 12/21/2015
	Date Received in OIRA: 11/18/2015
Terms of Clearance:

	Inventory as of this Action	Requested	Previously Approved
Expiration Date	12/31/2018	36 Months From Approved	12/31/2015
Responses	457	0	1,397
Time Burden (Hours)	1,467	0	4,651
Cost Burden (Dollars)	0	0	0

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Abstract: This report is the only report collected from all foreign branches of U.S. commercial banks. It provides information on the structure and geographic distribution of foreign branch assets and liabilities. The information is used to analyze foreign operations of U.S. banks and to plan examinations. Aggregate data are available to the public.

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Authorizing Statute(s): US Code: 12 USC 161 Name of Law: National Bank Act
   US Code: 12 USC 602 Name of Law: Federal Reserve 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:
	80 FR 45274	07/29/2015
30-day Notice:	Federal Register Citation:	Citation Date:
	80 FR 72144	11/18/2015
Did the Agency receive public comments on this ICR? No

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Number of Information Collection (IC) in this ICR: 3

IC Title	Form No.	Form Name
Annual Branch Report - FFIEC 030	FFIEC 030	Foreign Branch Report of Condition
Annual Branch Report - FFIEC 030S	FFIEC 030S	Foreign Branch Report of Condition
Quarterly Branch Report - FFIEC 030	FFIEC 030	Foreign Branch Report of Condition

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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	457	1,397	0	0	-940	0
Annual Time Burden (Hours)	1,467	4,651	0	0	-3,184	0
Annual Cost Burden (Dollars)	0	0	0	0	0	0

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

Burden Increase Due to:

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

Burden Reduction Due to:

Short Statement: There are three reasons for the decline in respondents and responses. First, U.S. banks are operating fewer foreign branches than in the past. Second, revisions to the FFIEC 030 and 030S allow more branches to report on a consolidated basis on a single report form. Third, revisions to the scope of the FFIEC 030 and 030S allow more branches to report on an annual basis instead of a quarterly 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]? No

Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]? No

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: 11/18/2015

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