68229Federal Register / Vol. 67, No. 217 / Friday, November 8, 2002 / Notices
banks and bank holding companies);
and 12 U.S.C. 1817 and 1820 (for
insured state nonmember commercial
and savings banks). The FFIEC 009
information collection is given
confidential treatment (5 U.S.C.
552(b)(4) and (b)(8)). The FFIEC 009a
information collection is not given
confidential treatment. Small businesses
(i.e., small banks) are not affected.
Abstract
The Country Exposure Report (FFIEC
009) is filed quarterly with the agencies
and provides information on
international claims of U.S. banks and
bank holding companies that is used for
supervisory and analytical purposes.
The information is used to monitor
country exposure of banks to determine
the degree of risk in their portfolios and
the possible impact on U.S. banks of
adverse developments in particular
countries. The Country Exposure
Information Report (FFIEC 009a) is a
supplement to the FFIEC 009 and
provides publicly available information
on material foreign country exposures
(all exposures to a country in excess of
one percent of total assets or 20 percent
of capital, whichever is less) of U.S.
banks and bank holding companies that
file the FFIEC 009 report. As part of the
Country Exposure Information Report,
reporting institutions must also furnish
a list of countries in which they have
lending exposures above 0.75 percent of
total assets or 15 percent of total capital,
whichever is less.
Current Action
The agencies propose to require
electronic submission of all FFIEC 009
and 009a reports effective with the
March 31, 2003, report date. The
agencies would no longer accept paper
(hard copy) reports from banks and bank
holding companies after the December
31, 2002, report date. The submission
deadline would remain 45 calendar
days after the report date. No changes
are proposed to the FFIEC 009 and 009a
reporting forms.
Type of Review: Revision of a
currently approved collection.
Proposed Change in Submission
Method
The agencies propose to require
electronic submission of the FFIEC 009
and 009a reports as part of an ongoing
effort to improve data quality and the
efficiency of the data collection process.
Over the past five years, the agencies
have implemented an electronic
submission requirement for bank
Reports of Condition and Income (Call
Reports) and have realized efficiencies
in the collection process with minimal
increase in burden to reporting
institutions. In addition, the agencies
have allowed foreign banks to
electronically submit the Report of
Assets and Liabilities of U.S. Branches
and Agencies of Foreign Banks (FFIEC
002) and the Report of Assets and
Liabilities of Non–U.S. Branches that
are Managed or Controlled by a U.S.
Branch or Agency of a Foreign Bank
(FFIEC 002s), which has improved the
efficiency of the collection process for
those reports. The agencies believe that
requiring electronic submission of
FFIEC 009 and 009a reports can result
in similar benefits.
The agencies propose to have the
Board collect and process the FFIEC 009
and 009a reports on their behalf via the
Federal Reserve System’s Internet
Electronic Submission (IESUB) system.
The Board, which collects and processes
the FFIEC 002 and 002s for the three
agencies, currently allows foreign banks
to submit these reports via IESUB.
Electronic filing capability via IESUB is
available on the Internet through the use
of data entry or a file transfer feature.
These methods are secure and result in
a minimal burden to banks and bank
holding companies. Reporting
institutions must enroll and be
authenticated before IESUB will accept
a report submission.
The file transfer feature allows
institutions to submit reports over the
Internet in a pre–defined file format.
The files can be created from a
spreadsheet (e.g., Microsoft Excel (c),
Lotus 123 (c)) or any other back–end
system that a reporting institution uses
to generate its data. When an institution
submits its FFIEC 009 and 009a reports
either through data entry or a pre–
defined file format, IESUB will check
the validity of the data and provide the
institution with a receipt containing the
data submitted and the date and time
that IESUB received the file. A complete
description of IESUB, including the
system requirements, security and file
transfer features is available at the
Federal Reserve System reporting
website http://
www.reportingandreserves.org/
req.html.
The agencies believe that this revision
would not be a significant burden to
banks or bank holding companies
because of advancements in, and the
common use of, computer technology
currently available for the filing of
regulatory reports.
Request for Comment
Public comment is requested on all
aspects of this proposal. In addition,
comments are invited on:
(a) Whether the proposed revisions to
the FFIEC 009 and 009a collections of
information are necessary for the proper
performance of the agencies’ functions,
including whether the information has
practical utility;
(b) The accuracy of the agencies’
estimates of the burden of the
information collections as they are
proposed to be revised, including the
validity of the methodology and
assumptions used;
(c) Ways to enhance the quality,
utility, and clarity of the information to
be collected;
(d) Ways to minimize the burden of
information collections on respondents,
including through the use of automated
collection techniques or other forms of
information technology; and
(e) Estimates of capital or start up
costs and costs of operation,
maintenance, and purchase of services
to provide information.
Comments submitted in response to
this Notice will be shared among the
agencies and will be summarized or
included in the agencies’ requests for
OMB approval. All comments will
become a matter of public record.
Written comments should address the
accuracy of the burden estimates and
ways to minimize burden as well as
other relevant aspects of the information
collection request.
Dated: October 28, 2002.
Mark J. Tenhundfeld,
Assistant Director, Legislative and Regulatory
Activities Division, Office of the Comptroller
of the Currency.
Board of Governors of the Federal Reserve
System, October 31, 2002.
Jennifer J. Johnson,
Secretary of the Board.
Dated at Washington, D.C., this 28th day of
October, 2002.
FEDERAL DEPOSIT INSURANCE
CORPORATION
Robert E. Feldman,
Executive Secretary.
[FR Doc. 02–28118 Filed 11–7–02; 8:45 am]
BILLING CODES OCC: 4810 –33–S 1/3; Board: 6210 –01–S
1/3; FDIC: 6714 –01–S 1/3
DEPARTMENT OF THE TREASURY
Office of the Comptroller of the
Currency
FEDERAL RESERVE SYSTEM
FEDERAL DEPOSIT INSURANCE
CORPORATION
Proposed Agency Information
Collection Activities; Comment
Request
AGENCIES: Office of the Comptroller of
the Currency (OCC), Treasury; Board of
Governors of the Federal Reserve
VerDate 0ct<31>2002 16:24 Nov 07, 2002 Jkt 200001 PO 00000 Frm 00144 Fmt 4703 Sfmt 4703 E:\FR\FM\08NON1.SGM 08NON1
banks and bank holding companies);
and 12 U.S.C. 1817 and 1820 (for
insured state nonmember commercial
and savings banks). The FFIEC 009
information collection is given
confidential treatment (5 U.S.C.
552(b)(4) and (b)(8)). The FFIEC 009a
information collection is not given
confidential treatment. Small businesses
(i.e., small banks) are not affected.
Abstract
The Country Exposure Report (FFIEC
009) is filed quarterly with the agencies
and provides information on
international claims of U.S. banks and
bank holding companies that is used for
supervisory and analytical purposes.
The information is used to monitor
country exposure of banks to determine
the degree of risk in their portfolios and
the possible impact on U.S. banks of
adverse developments in particular
countries. The Country Exposure
Information Report (FFIEC 009a) is a
supplement to the FFIEC 009 and
provides publicly available information
on material foreign country exposures
(all exposures to a country in excess of
one percent of total assets or 20 percent
of capital, whichever is less) of U.S.
banks and bank holding companies that
file the FFIEC 009 report. As part of the
Country Exposure Information Report,
reporting institutions must also furnish
a list of countries in which they have
lending exposures above 0.75 percent of
total assets or 15 percent of total capital,
whichever is less.
Current Action
The agencies propose to require
electronic submission of all FFIEC 009
and 009a reports effective with the
March 31, 2003, report date. The
agencies would no longer accept paper
(hard copy) reports from banks and bank
holding companies after the December
31, 2002, report date. The submission
deadline would remain 45 calendar
days after the report date. No changes
are proposed to the FFIEC 009 and 009a
reporting forms.
Type of Review: Revision of a
currently approved collection.
Proposed Change in Submission
Method
The agencies propose to require
electronic submission of the FFIEC 009
and 009a reports as part of an ongoing
effort to improve data quality and the
efficiency of the data collection process.
Over the past five years, the agencies
have implemented an electronic
submission requirement for bank
Reports of Condition and Income (Call
Reports) and have realized efficiencies
in the collection process with minimal
increase in burden to reporting
institutions. In addition, the agencies
have allowed foreign banks to
electronically submit the Report of
Assets and Liabilities of U.S. Branches
and Agencies of Foreign Banks (FFIEC
002) and the Report of Assets and
Liabilities of Non–U.S. Branches that
are Managed or Controlled by a U.S.
Branch or Agency of a Foreign Bank
(FFIEC 002s), which has improved the
efficiency of the collection process for
those reports. The agencies believe that
requiring electronic submission of
FFIEC 009 and 009a reports can result
in similar benefits.
The agencies propose to have the
Board collect and process the FFIEC 009
and 009a reports on their behalf via the
Federal Reserve System’s Internet
Electronic Submission (IESUB) system.
The Board, which collects and processes
the FFIEC 002 and 002s for the three
agencies, currently allows foreign banks
to submit these reports via IESUB.
Electronic filing capability via IESUB is
available on the Internet through the use
of data entry or a file transfer feature.
These methods are secure and result in
a minimal burden to banks and bank
holding companies. Reporting
institutions must enroll and be
authenticated before IESUB will accept
a report submission.
The file transfer feature allows
institutions to submit reports over the
Internet in a pre–defined file format.
The files can be created from a
spreadsheet (e.g., Microsoft Excel (c),
Lotus 123 (c)) or any other back–end
system that a reporting institution uses
to generate its data. When an institution
submits its FFIEC 009 and 009a reports
either through data entry or a pre–
defined file format, IESUB will check
the validity of the data and provide the
institution with a receipt containing the
data submitted and the date and time
that IESUB received the file. A complete
description of IESUB, including the
system requirements, security and file
transfer features is available at the
Federal Reserve System reporting
website http://
www.reportingandreserves.org/
req.html.
The agencies believe that this revision
would not be a significant burden to
banks or bank holding companies
because of advancements in, and the
common use of, computer technology
currently available for the filing of
regulatory reports.
Request for Comment
Public comment is requested on all
aspects of this proposal. In addition,
comments are invited on:
(a) Whether the proposed revisions to
the FFIEC 009 and 009a collections of
information are necessary for the proper
performance of the agencies’ functions,
including whether the information has
practical utility;
(b) The accuracy of the agencies’
estimates of the burden of the
information collections as they are
proposed to be revised, including the
validity of the methodology and
assumptions used;
(c) Ways to enhance the quality,
utility, and clarity of the information to
be collected;
(d) Ways to minimize the burden of
information collections on respondents,
including through the use of automated
collection techniques or other forms of
information technology; and
(e) Estimates of capital or start up
costs and costs of operation,
maintenance, and purchase of services
to provide information.
Comments submitted in response to
this Notice will be shared among the
agencies and will be summarized or
included in the agencies’ requests for
OMB approval. All comments will
become a matter of public record.
Written comments should address the
accuracy of the burden estimates and
ways to minimize burden as well as
other relevant aspects of the information
collection request.
Dated: October 28, 2002.
Mark J. Tenhundfeld,
Assistant Director, Legislative and Regulatory
Activities Division, Office of the Comptroller
of the Currency.
Board of Governors of the Federal Reserve
System, October 31, 2002.
Jennifer J. Johnson,
Secretary of the Board.
Dated at Washington, D.C., this 28th day of
October, 2002.
FEDERAL DEPOSIT INSURANCE
CORPORATION
Robert E. Feldman,
Executive Secretary.
[FR Doc. 02–28118 Filed 11–7–02; 8:45 am]
BILLING CODES OCC: 4810 –33–S 1/3; Board: 6210 –01–S
1/3; FDIC: 6714 –01–S 1/3
DEPARTMENT OF THE TREASURY
Office of the Comptroller of the
Currency
FEDERAL RESERVE SYSTEM
FEDERAL DEPOSIT INSURANCE
CORPORATION
Proposed Agency Information
Collection Activities; Comment
Request
AGENCIES: Office of the Comptroller of
the Currency (OCC), Treasury; Board of
Governors of the Federal Reserve
VerDate 0ct<31>2002 16:24 Nov 07, 2002 Jkt 200001 PO 00000 Frm 00144 Fmt 4703 Sfmt 4703 E:\FR\FM\08NON1.SGM 08NON1
68230 Federal Register / Vol. 67, No. 217 / Friday, November 8, 2002 / Notices
System (Board); and Federal Deposit
Insurance Corporation (FDIC).
ACTION: Joint notice and request for
comment.
SUMMARY: In accordance with the
requirements of the Paperwork
Reduction Act of 1995 (44 U.S.C.
chapter 35), the OCC, the Board, and the
FDIC (the ‘‘agencies’’) may not conduct
or sponsor, and the respondent is not
required to respond to, an information
collection unless it displays a currently
valid Office of Management and Budget
(OMB) control number. The Federal
Financial Institutions Examination
Council (FFIEC), of which the agencies
are members, has approved the
agencies’ publication for public
comment of proposed revisions to the
Consolidated Reports of Condition and
Income (Call Report), which are
currently approved collections of
information. At the end of the comment
period, the comments and
recommendations received will be
analyzed to determine the extent to
which the FFIEC should modify the
proposed revisions prior to giving its
final approval. The agencies will then
submit the revisions to OMB for review
and approval.
DATES: Comments must be submitted on
or before January 7, 2003.
ADDRESSES: Interested parties are
invited to submit written comments to
any or all of the agencies. All comments,
which should refer to the OMB control
number(s), will be shared among the
agencies.
OCC: Comments should be sent to the
Public Information Room, Office of the
Comptroller of the Currency, Mailstop
1–5, Attention: 1557–0081, 250 E Street,
SW., Washington, DC 20219. Due to
disruptions in the OCC’s mail service
since September 11, 2001, commenters
are encouraged to submit comments by
fax or e–mail. Comments may be sent by
fax to (202) 874–4448, or by e–mail to
regs.comments@occ.treas.gov. You can
inspect and photocopy the comments at
the OCC’s Public Information Room, 250
E Street, SW., Washington, DC 20219.
You can make an appointment to
inspect the comments by calling (202)
874–5043.
Board: Written comments, which
should refer to ‘‘Consolidated Reports of
Condition and Income, 7100–0036,’’
may be mailed to Ms. Jennifer J.
Johnson, Secretary, Board of Governors
of the Federal Reserve System, 20th and
C Streets, NW., Washington, DC 20551.
Due to temporary disruptions in the
Board’s mail service, commenters are
encouraged to submit comments by
electronic mail to
regs.comments@federalreserve.gov, or
by fax to the Office of the Secretary at
202–452–3819 or 202–452–3102.
Comments addressed to Ms. Johnson
also may be delivered to the Board’s
mailroom between 8:45 a.m. and 5:15
p.m. weekdays, and to the security
control room outside of those hours.
Both the mailroom and the security
control room are accessible from the
Eccles Building courtyard entrance on
20th Street between Constitution
Avenue and C Street, NW. Comments
received may be inspected in room M–
P–500 between 9 a.m. and 5 p.m. on
weekdays pursuant to sections 261.12
and 261.14 of the Board’s Rules
Regarding Availability of Information,
12 CFR 261.12 and 261.14.
FDIC: Written comments should be
addressed to Robert E. Feldman,
Executive Secretary, Attention:
Comments/Legal, Federal Deposit
Insurance Corporation, 550 17th Street,
NW., Washington, DC 20429. All
comments should refer to ‘‘Consolidated
Reports of Condition and Income, 3064–
0052.’’ Commenters are encouraged to
submit comments by fax or electronic
mail [Fax number: (202) 898–3838;
Internet address: comments@fdic.gov].
Comments also may be hand–delivered
to the guard station at the rear of the 550
17th Street Building (located on F
Street) on business days between 7 a.m.
and 5 p.m. Comments may be inspected
and photocopied in the FDIC Public
Information Center, Room 100, 801 17th
Street, NW., Washington, DC, between 9
a.m. and 4:30 p.m. on business days.
A copy of the comments may also be
submitted to the OMB desk officer for
the agencies: Joseph F. Lackey, Jr.,
Office of Information and Regulatory
Affairs, Office of Management and
Budget, New Executive Office Building,
Room 10235, Washington, DC 20503 or
electronic mail to jlackeyj@omb.eop.gov.
FOR FURTHER INFORMATION CONTACT:
Draft copies of the proposed revisions to
the Call Report forms may be requested
from any of the agency clearance
officers whose names appear below.
OCC: Jessie Dunaway, OCC Clearance
Officer, or Camille Dixon, (202) 874–
5090, Legislative and Regulatory
Activities Division, Office of the
Comptroller of the Currency, 250 E
Street, SW., Washington, DC 20219.
Board: Cynthia M. Ayouch, Board
Clearance Officer, (202) 452–2204,
Division of Research and Statistics,
Board of Governors of the Federal
Reserve System, 20th and C Streets,
NW., Washington, DC 20551.
Telecommunications Device for the Deaf
(TDD) users may call (202) 263–4869.
FDIC: Tamara R. Manly, Management
Analyst (Regulatory Analysis), (202)
898–7453, Legal Division, Federal
Deposit Insurance Corporation, 550 17th
Street NW., Washington, DC 20429.
SUPPLEMENTARY INFORMATION: Proposal
to revise the following currently
approved collections of information:
The effect of the proposed revisions in
reporting requirements will vary from
bank to bank depending on (1) the
bank’s involvement with the types of
activities or transactions to which
proposed new items relate, (2) whether
the bank has or has had more than one
foreign office, and (3) the number and
type of edit exceptions the agencies’
validation process identifies in the
bank’s Call Report. The agencies
estimate that, on average for all 8,700
banks, each bank would need
approximately an additional 0.5 to 1.5
hours to complete its Call Report each
quarter if the revisions were
implemented as proposed. However, the
proposed revisions may result in a
significantly larger increase in burden,
perhaps as much as 40 hours, for about
40 banks, including the very largest
banks in the U.S. The following burden
estimates include the proposed
revisions.
Report Title: Consolidated Reports of
Condition and Income (Call Report)
Form Number: FFIEC 031 (for banks
with domestic and foreign offices) and
FFIEC 041 (for banks with domestic
offices only).
Frequency of Response: Quarterly.
Affected Public: Business or other for–
profit.
For OCC:
OMB Number: 1557–0081.
Estimated Number of Respondents:
2,200 national banks.
Estimated Time per Response: 43.29
burden hours.
Estimated Total Annual Burden:
381,000 burden hours.
For Board:
OMB Number: 7100–0036.
Estimated Number of Respondents:
978 state member banks.
Estimated Time per Response: 49.50
burden hours.
Estimated Total Annual Burden:
193,644 burden hours.
For FDIC:
OMB Number: 3064–0052.
Estimated Number of Respondents:
5,480 insured state nonmember banks.
Estimated Time per Response: 33.91
burden hours.
Estimated Total Annual Burden:
743,393 burden hours.
The estimated time per response for
the Call Report is an average, which
varies by agency because of differences
in the composition of the banks under
each agency’s supervision (e.g., size
VerDate 0ct<31>2002 16:24 Nov 07, 2002 Jkt 200001 PO 00000 Frm 00145 Fmt 4703 Sfmt 4703 E:\FR\FM\08NON1.SGM 08NON1
System (Board); and Federal Deposit
Insurance Corporation (FDIC).
ACTION: Joint notice and request for
comment.
SUMMARY: In accordance with the
requirements of the Paperwork
Reduction Act of 1995 (44 U.S.C.
chapter 35), the OCC, the Board, and the
FDIC (the ‘‘agencies’’) may not conduct
or sponsor, and the respondent is not
required to respond to, an information
collection unless it displays a currently
valid Office of Management and Budget
(OMB) control number. The Federal
Financial Institutions Examination
Council (FFIEC), of which the agencies
are members, has approved the
agencies’ publication for public
comment of proposed revisions to the
Consolidated Reports of Condition and
Income (Call Report), which are
currently approved collections of
information. At the end of the comment
period, the comments and
recommendations received will be
analyzed to determine the extent to
which the FFIEC should modify the
proposed revisions prior to giving its
final approval. The agencies will then
submit the revisions to OMB for review
and approval.
DATES: Comments must be submitted on
or before January 7, 2003.
ADDRESSES: Interested parties are
invited to submit written comments to
any or all of the agencies. All comments,
which should refer to the OMB control
number(s), will be shared among the
agencies.
OCC: Comments should be sent to the
Public Information Room, Office of the
Comptroller of the Currency, Mailstop
1–5, Attention: 1557–0081, 250 E Street,
SW., Washington, DC 20219. Due to
disruptions in the OCC’s mail service
since September 11, 2001, commenters
are encouraged to submit comments by
fax or e–mail. Comments may be sent by
fax to (202) 874–4448, or by e–mail to
regs.comments@occ.treas.gov. You can
inspect and photocopy the comments at
the OCC’s Public Information Room, 250
E Street, SW., Washington, DC 20219.
You can make an appointment to
inspect the comments by calling (202)
874–5043.
Board: Written comments, which
should refer to ‘‘Consolidated Reports of
Condition and Income, 7100–0036,’’
may be mailed to Ms. Jennifer J.
Johnson, Secretary, Board of Governors
of the Federal Reserve System, 20th and
C Streets, NW., Washington, DC 20551.
Due to temporary disruptions in the
Board’s mail service, commenters are
encouraged to submit comments by
electronic mail to
regs.comments@federalreserve.gov, or
by fax to the Office of the Secretary at
202–452–3819 or 202–452–3102.
Comments addressed to Ms. Johnson
also may be delivered to the Board’s
mailroom between 8:45 a.m. and 5:15
p.m. weekdays, and to the security
control room outside of those hours.
Both the mailroom and the security
control room are accessible from the
Eccles Building courtyard entrance on
20th Street between Constitution
Avenue and C Street, NW. Comments
received may be inspected in room M–
P–500 between 9 a.m. and 5 p.m. on
weekdays pursuant to sections 261.12
and 261.14 of the Board’s Rules
Regarding Availability of Information,
12 CFR 261.12 and 261.14.
FDIC: Written comments should be
addressed to Robert E. Feldman,
Executive Secretary, Attention:
Comments/Legal, Federal Deposit
Insurance Corporation, 550 17th Street,
NW., Washington, DC 20429. All
comments should refer to ‘‘Consolidated
Reports of Condition and Income, 3064–
0052.’’ Commenters are encouraged to
submit comments by fax or electronic
mail [Fax number: (202) 898–3838;
Internet address: comments@fdic.gov].
Comments also may be hand–delivered
to the guard station at the rear of the 550
17th Street Building (located on F
Street) on business days between 7 a.m.
and 5 p.m. Comments may be inspected
and photocopied in the FDIC Public
Information Center, Room 100, 801 17th
Street, NW., Washington, DC, between 9
a.m. and 4:30 p.m. on business days.
A copy of the comments may also be
submitted to the OMB desk officer for
the agencies: Joseph F. Lackey, Jr.,
Office of Information and Regulatory
Affairs, Office of Management and
Budget, New Executive Office Building,
Room 10235, Washington, DC 20503 or
electronic mail to jlackeyj@omb.eop.gov.
FOR FURTHER INFORMATION CONTACT:
Draft copies of the proposed revisions to
the Call Report forms may be requested
from any of the agency clearance
officers whose names appear below.
OCC: Jessie Dunaway, OCC Clearance
Officer, or Camille Dixon, (202) 874–
5090, Legislative and Regulatory
Activities Division, Office of the
Comptroller of the Currency, 250 E
Street, SW., Washington, DC 20219.
Board: Cynthia M. Ayouch, Board
Clearance Officer, (202) 452–2204,
Division of Research and Statistics,
Board of Governors of the Federal
Reserve System, 20th and C Streets,
NW., Washington, DC 20551.
Telecommunications Device for the Deaf
(TDD) users may call (202) 263–4869.
FDIC: Tamara R. Manly, Management
Analyst (Regulatory Analysis), (202)
898–7453, Legal Division, Federal
Deposit Insurance Corporation, 550 17th
Street NW., Washington, DC 20429.
SUPPLEMENTARY INFORMATION: Proposal
to revise the following currently
approved collections of information:
The effect of the proposed revisions in
reporting requirements will vary from
bank to bank depending on (1) the
bank’s involvement with the types of
activities or transactions to which
proposed new items relate, (2) whether
the bank has or has had more than one
foreign office, and (3) the number and
type of edit exceptions the agencies’
validation process identifies in the
bank’s Call Report. The agencies
estimate that, on average for all 8,700
banks, each bank would need
approximately an additional 0.5 to 1.5
hours to complete its Call Report each
quarter if the revisions were
implemented as proposed. However, the
proposed revisions may result in a
significantly larger increase in burden,
perhaps as much as 40 hours, for about
40 banks, including the very largest
banks in the U.S. The following burden
estimates include the proposed
revisions.
Report Title: Consolidated Reports of
Condition and Income (Call Report)
Form Number: FFIEC 031 (for banks
with domestic and foreign offices) and
FFIEC 041 (for banks with domestic
offices only).
Frequency of Response: Quarterly.
Affected Public: Business or other for–
profit.
For OCC:
OMB Number: 1557–0081.
Estimated Number of Respondents:
2,200 national banks.
Estimated Time per Response: 43.29
burden hours.
Estimated Total Annual Burden:
381,000 burden hours.
For Board:
OMB Number: 7100–0036.
Estimated Number of Respondents:
978 state member banks.
Estimated Time per Response: 49.50
burden hours.
Estimated Total Annual Burden:
193,644 burden hours.
For FDIC:
OMB Number: 3064–0052.
Estimated Number of Respondents:
5,480 insured state nonmember banks.
Estimated Time per Response: 33.91
burden hours.
Estimated Total Annual Burden:
743,393 burden hours.
The estimated time per response for
the Call Report is an average, which
varies by agency because of differences
in the composition of the banks under
each agency’s supervision (e.g., size
VerDate 0ct<31>2002 16:24 Nov 07, 2002 Jkt 200001 PO 00000 Frm 00145 Fmt 4703 Sfmt 4703 E:\FR\FM\08NON1.SGM 08NON1