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Federal Register / Vol. 86, No. 23 / Friday, February 5, 2021 / Notices
Deposit Insurance Corporation, 550 17th Street NW, Washington, DC 20429.
SUPPLEMENTARY INFORMATION:
I. Affected Reports The proposed changes discussed below affect the Call Reports and the FFIEC 002.
A. Call Reports The agencies propose to extend for three years, with revision, their information collections associated with the FFIEC 031, FFIEC 041, and FFIEC
051 Call Reports.
Report Title: Consolidated Reports of Condition and Income Call Report.
Form Number: FFIEC 031
Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices, FFIEC 041
Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only, and FFIEC 051
Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only and Total Assets Less Than $5 Billion.
Frequency of Response: Quarterly.
Affected Public: Business or other forprofit.
Type of Review: Revision and extension of currently approved collections.
OCC
OMB Control No.: 15570081.
Estimated Number of Respondents:
1,111 national banks and federal savings associations.
Estimated Average Burden per Response: 42.09 burden hours per quarter to file.
Estimated Total Annual Burden:
187,048 burden hours to file.
Board OMB Control No.: 71000036.
Estimated Number of Respondents:
739 state member banks.
Estimated Average Burden per Response: 45.61 burden hours per quarter to file.
Estimated Total Annual Burden:
134,823 burden hours to file.

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FDIC
OMB Control No.: 30640052.
Estimated Number of Respondents:
3,263 insured state nonmember banks and state savings associations.
Estimated Average Burden per Response: 40.13 burden hours per quarter to file.
Estimated Total Annual Burden:
523,777 burden hours to file.
The estimated average burden hours collectively reflect the estimates for the FFIEC 031, the FFIEC 041, and the
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FFIEC 051 reports for each agency.
When the estimates are calculated by type of report across the agencies, the estimated average burden hours per quarter are 86.45 FFIEC 031, 55.52
FFIEC 041, and 35.38 FFIEC 051. The changes to the Call Report forms and instructions proposed in this notice result in an increase in estimated average burden hours per quarter by type of report of 0.64 FFIEC 031, 0.32
FFIEC 041 and 0.11 FFIEC 051. The estimated burden per response for the quarterly filings of the Call Report is an average that varies by agency because of differences in the composition of the institutions under each agencys supervision e.g., size distribution of institutions, types of activities in which they are engaged, and existence of foreign offices.
Type of Review: Extension and revision of currently approved collections.
Legal Basis and Need for Collections The Call Report information collections are mandatory: 12 U.S.C. 161
national banks, 12 U.S.C. 324 state member banks, 12 U.S.C. 1817 insured state nonmember commercial and savings banks, and 12 U.S.C. 1464
federal and state savings associations.
At present, except for selected data items and text, these information collections are not given confidential treatment.
Banks and savings associations submit Call Report data to the agencies 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 serve a regulatory or public policy purpose by assisting the agencies in fulfilling their shared missions of ensuring the safety and soundness of financial institutions and the financial system and protecting consumer financial rights, as well as agency-specific missions affecting federal and state-chartered institutions, such as conducting monetary policy, ensuring financial stability, and administering federal deposit insurance.
Call Reports are the source of the most current statistical data available for identifying areas of focus for on-site and off-site examinations. Among other purposes, the agencies use Call Report data in evaluating institutions corporate applications, including interstate merger and acquisition applications for which the agencies are required by law to determine whether the resulting institution would control more than 10
percent of the total amount of deposits of insured depository institutions in the United States. Call Report data also are
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used to calculate the risk-based assessments for insured depository institutions.
B. FFIEC 002 and 002S
The Board proposes to extend for three years, with revision, the FFIEC
002 and FFIEC 002S reports.
Report Titles: Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks; Report of Assets and Liabilities of a Non-U.S.
Branch that is Managed or Controlled by a U.S. Branch or Agency of a Foreign Non-U.S. Bank.
Form Numbers: FFIEC 002; FFIEC
002S.
OMB control number: 71000032.
Frequency of Response: Quarterly.
Affected Public: Business or other forprofit.
Respondents: All state-chartered or federally-licensed U.S. branches and agencies of foreign banking organizations, and all non-U.S. branches managed or controlled by a U.S. branch or agency of a foreign banking organization.
Estimated Number of Respondents:
FFIEC 002209; FFIEC 002S38.
Estimated Average Burden per Response: FFIEC 00224.87 hours;
FFIEC 002S6.0 hours.
Estimated Total Annual Burden:
FFIEC 00220,791 hours; FFIEC 002S
912 hours.
Type of Review: Revision of currently approved collections.
Legal Basis and Need for Collection On a quarterly basis, all U.S. branches and agencies of foreign banks are required to file the FFIEC 002, which is a detailed report of condition with a variety of supporting schedules. This information is used to fulfill the supervisory and regulatory requirements of the International Banking Act of 1978. The data also are used to augment the bank credit, loan, and deposit information needed for monetary policy and other public policy purposes. In addition, FFIEC 002 data are used to calculate the risk-based assessments for FDIC-insured U.S. branches of foreign banks.
The FFIEC 002S is a supplement to the FFIEC 002 that collects information on assets and liabilities of any non-U.S.
branch that is managed or controlled by a U.S. branch or agency of the foreign bank. A non-U.S. branch is managed or controlled by a U.S. branch or agency if a majority of the responsibility for business decisions, including but not limited to decisions with regard to lending or asset management or funding or liability management, or the responsibility for recordkeeping in
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