Information Collection

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

IC 161702 under ICR 199211-7100-001 · OMB 7100-0273.

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Documents and Forms

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Information Collection (IC) Details

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IC Title:	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	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 002S				No	No

Line of Business:

Subfunction:

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 250	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
Annual Number of Responses for this IC	250	250
Annual IC Time Burden (Hours)	6,000	6,000
Annual IC Cost Burden (Dollars)	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.