Information Collection

Report Of Assets And Liabilities Of U.s. Branches And Agencies Of Foreign Banks

IC 177746 under ICR 198207-7100-002 · OMB 7100-0032.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 7100-0032 can be found here:

Documents and Forms

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Information Collection (IC) Details

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IC Title:	REPORT OF ASSETS AND LIABILITIES OF U.S. BRANCHES AND AGENCIES OF FOREIGN BANKS	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Migrated

Obligation to Respond: Mandatory

CFR Citation:

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form	FFIEC 002				No	No

Line of Business:

Subfunction:

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 344	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 0 %

	Approved	Program Change Due to Agency Discretion	Previously Approved
Annual Number of Responses for this IC	1,600	224	1,376
Annual IC Time Burden (Hours)	22,125	1,829	20,296
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

Title	Document	Date Uploaded

Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.