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Please note that the OMB number and expiration date may not have been determined when this Information Collection Request and associated Information Collection forms were submitted to OMB. The approved OMB number and expiration date may be found by clicking on the Notice of Action link below.
View ICR - OIRA Conclusion
OMB Control No:
1557-0081
ICR Reference No:
201304-1557-003
Status:
Historical Active
Previous ICR Reference No:
201302-1557-007
Agency/Subagency:
TREAS/OCC
Agency Tracking No:
Title:
Reports of Condition and Income (Interagency Call Report)
Type of Information Collection:
Revision of a currently approved collection
Common Form ICR:
No
Type of Review Request:
Regular
OIRA Conclusion Action:
Approved without change
Conclusion Date:
06/27/2013
Retrieve Notice of Action (NOA)
Date Received in OIRA:
05/23/2013
Terms of Clearance:
Inventory as of this Action
Requested
Previously Approved
Expiration Date
06/30/2016
36 Months From Approved
01/31/2016
Responses
6,964
0
7,636
Time Burden (Hours)
382,463
0
410,511
Cost Burden (Dollars)
0
0
0
Abstract:
Institutions submit Call Report data to the agencies (OCC, FRB, FDIC) each quarter for the agencies' use in monitoring the condition, performance, and risk profile of individual institutions and the industry as a whole. Call Report data provide the most current statistical data available for evaluating institutions' corporate applications, identifying areas of focus for both on-site and off-site examinations, and monetary and other public policy purposes. The agencies use the data in evaluating interstate merger and acquisition applications to determine, as required by law, whether the resulting institution would control more than ten percent of the total amount of deposits of insured depository institutions in the United States. The data is also used to calculate all institutions' deposit insurance and Financing Corporation assessments, and assessment fees. This submission covers changes required to be made as of the June 30, 2013 report date. A detailed description of the changes are set out in our supporting statement.
Authorizing Statute(s):
US Code:
12 USC 1464
Name of Law: Homeowners Loan Act
US Code:
12 USC 1 et seq.
Name of Law: National Bank Act
Citations for New Statutory Requirements:
US Code: 12 USC 1 et seq. Name of Law: National Banking Act
Associated Rulemaking Information
RIN:
Stage of Rulemaking:
Federal Register Citation:
Date:
Not associated with rulemaking
Federal Register Notices & Comments
60-day Notice:
Federal Register Citation:
Citation Date:
78 FR 12141
02/21/2013
30-day Notice:
Federal Register Citation:
Citation Date:
78 FR 30922
05/23/2013
Did the Agency receive public comments on this ICR?
Yes
Number of Information Collection (IC) in this ICR:
1
IC Title
Form No.
Form Name
(MA)-Reports of Condition and Income (Interagency Call Report)
FFIEC 031 and FFIEC 041, FFIEC 031, RI-C, FFIEC 040
Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices
,
Disaggregated Data on the Allowance for Loan and Lease Losses
,
Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only
,
Proposed Revisions to Call Report for June 2013
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
6,964
7,636
0
0
-672
0
Annual Time Burden (Hours)
382,463
410,511
0
8,078
-36,126
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:
Yes
Burden Reduction Due to:
Miscellaneous Actions
Short Statement:
The 60-day Federal Register notice contained an estimated number of respondents of 1,902, which included national trust banks (NTBs). These banks have been excluded from the new estimate (1,741) because while they file call reports, they do not pay into the FDIC insurance fund. The reporting changes affect large and highly complex institutions for deposit assessment purposes. In addition, a more up to date overall institution count is now available.
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
Agency Contact:
Juan Marroquin 202 874-3371
Common Form ICR:
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:
(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:
05/23/2013
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