Foreign Banking and Investment by Insured State Nonmember Banks

OMB 3064-0125

The Federal Deposit Insurance (FDI) Act requires state nonmember banks to obtain FDIC consent to establish or operate a foreign branch, or to acquire and hold, directly or indirectly, stock or other evidence of ownership in any foreign bank or other entity. The FDI Act also authorizes the FDIC to impose conditions for such consent and to issue regulations related thereto. This collection is a direct consequence of those statutory requirements.

The latest form for Foreign Banking and Investment by Insured State Nonmember Banks expires 2023-07-31 and can be found here.

Latest Forms, Documents, and Supporting Material

Document Name
3064-0125 - 30 Day Notice - 2023.pdf Supplementary Document
3064-0125 - 60 Day Notice - 2023.pdf Supplementary Document
SPST 0125 Foreign Banking and Investment by SNBs 2023 FINAL.docx Supporting Statement A
Notices or applications to establish, move, or close a foreign branch (303.182)
Document policies and procedures for supervision of foreign activities (347.116)
Notice of foreign divestiture of foreign organization (303.183(d))
Filings by insured state nonmember banks to invest in, or divest in interest in, a foreign organization (303.183)
Merger transactions involving foreign organizations (303.183(b))
Filings to invest in foreign organizations, or to engage in certain activities through foreign organizations (303.183(b)) and/or 303.121)
Filings for authorization for foreign branch to engage in activities other than those permitted under 347.115 (303.121)

All Historical Document Collections

202307-3064-002 Approved without change	Extension without change of a currently approved collection	2023-07-20
202003-3064-011 Approved without change	Revision of a currently approved collection	2020-06-23
201703-3064-003 Approved without change	Extension without change of a currently approved collection	2017-04-25
201312-3064-001 Approved without change	Extension without change of a currently approved collection	2014-02-10
201012-3064-014 Approved without change	Extension without change of a currently approved collection	2011-02-23
200710-3064-005 Approved without change	Extension without change of a currently approved collection	2007-10-29
200407-3064-003 Approved without change	Extension without change of a currently approved collection	2004-07-28
200108-3064-004 Approved without change	Extension without change of a currently approved collection	2001-08-29
199807-3064-002 Approved without change	Revision of a currently approved collection	1998-07-09
199706-3064-012 Approved without change	New collection (Request for a new OMB Control Number)	1997-06-27

OMB Details

Notices or applications to establish, move, or close a foreign branch (303.182)

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight