Foreign Banks

ICR 202102-3064-013

OMB: 3064-0114

Federal Form Document

Forms and Documents
IC Document Collections
IC ID
Document
Title
Status
220819
Unchanged
220818
Unchanged
220816
Modified
220812
Unchanged
220769
Unchanged
220768
Unchanged
ICR Details
3064-0114 202102-3064-013
Received in OIRA 201709-3064-004
FDIC
Foreign Banks
Extension without change of a currently approved collection   No
Regular 04/28/2021
  Requested Previously Approved
36 Months From Approved 04/30/2021
93 93
1,314 1,314
0 0

The collection consists of (a) applications to move an insured branch of a foreign bank; (b) applications to operate as a non-insured state-licensed branch of a foreign bank; (c) applications from an insured state licensed branch of a foreign bank to conduct activities that are not permissible for a federally-licensed branch; (d) internal recordkeeping by insured branches of foreign banks; and (e) reporting requirements relating to an insured branch's pledge of assets to the FDIC.

US Code: 12 USC 1815 Name of Law: Federal Deposit Insurance Act
   US Code: 12 USC 3105 Name of Law: International Banking Act
   US Code: 12 USC 3104 Name of Law: International Banking Act
  
None

Not associated with rulemaking

  86 FR 9935 02/17/2021
86 FR 22431 04/28/2021
No

6
IC Title Form No. Form Name
Approval to Conduct Activities
Consent to Operate
Moving a Branch
Pledge of Assets Documents
Pledge of Assets Reports
Recordkeeping

  Total Request 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 93 93 0 0 0 0
Annual Time Burden (Hours) 1,314 1,314 0 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No

No
    No
    No
No
No
No
No
Manuel Cabeza 202 898-3781 mcabeza@fdic.gov

  No

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:
 
 
 
 
 
 
 
    (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;
 
 
 
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.
04/28/2021


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