Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks

Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks; Report of Assets and Liabilities of Non-U.S. Branches That Are Managed or Controlled by a U.S. Branch or Agency of a Fo

⚠️ Notice: This information collection may be referencing outdated material.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

Documents and Forms

Document Name Document Type
Form FFIEC 002 Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks Form
FFIEC002_i.pdf www.ffiec.gov/ffiec_report_forms.htm Instruction
FFIEC002_f_draft.pdf www.ffiec.gov/ffiec_report_forms.htm Other-Draft Form
FFIEC002_i_draft.pdf www.ffiec.gov/ffiec_report_forms.htm Other-Draft Instructions
FFIEC 002 Report of Assets and Liabilities of U.S. Branches and Ag FFIEC002_f.pdf www.ffiec.gov/ffiec_report_forms.htm Form

Information Collection (IC) Details

IC Title:	Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks	Agency IC Tracking Number:	FFIEC 002

Is this a Common Form? No		IC Status: Modified

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	Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks	FFIEC002_f.pdf	http://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Printable Only
Instruction			FFIEC002_i.pdf	http://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Printable Only
Other-Draft Form			FFIEC002_f_draft.pdf	http://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Printable Only
Other-Draft Instructions			FFIEC002_i_draft.pdf	http://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Printable Only

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 264	Number of Respondents for Small Entity: 0

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

Percentage of Respondents Reporting Electronically: 48 %

	Approved	Program Change Due to Agency Discretion	Previously Approved
Annual Number of Responses for this IC	1,056	0	1,056
Annual IC Time Burden (Hours)	26,421	21	26,400
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

Title	Document	Date Uploaded
No associated records found

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