Information Collection

Consolidated Reports of Condition and Income

IC 43112 under ICR 200901-7100-004 · OMB 7100-0036.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 7100-0036 can be found here:

Documents and Forms

Documents and forms in this information collection
Document Name	Document Type
Form FFIEC 031 Consolidated Reports of Condition and Income	Form
309xProposed Instructions 012809.pdf www.ffiec.gov/ffiec_report_forms.htm	Instruction
609xProposed Instructions 012809.pdf www.ffiec.gov/ffiec_report_forms.htm	Instruction
1209RC-T 012809.pdf www.ffiec.gov/ffiec_report_forms.htm	Instruction
FFIEC 031 Consolidated Reports of Condition and Income for a Bank 309x FFIEC 041 Draft 012709.pdf www.ffiec.gov/ffiec_report_forms.htm	Form
FFIEC 041 Consolidated Reports of Condition and Income for a Bank 309x FFIEC 041 Draft 012709.pdf www.ffiec.gov/ffiec_report_forms.htm	Form
FFIEC 031 for June Consolidated Reports of Condition and Income for a Bank 609x FFIEC 031 Draft 012709.pdf www.ffiec.gov/ffiec_report_forms.htm	Form
FFIEC 041 for June Consolidated Reports of Condition and Income for a Bank 609x FFIEC 041 Draft 012709.pdf www.ffiec.gov/ffiec_report_forms.htm	Form
FFIEC 031 for Dece Reports of Condition and Income for Banks with Domestic 1209x FFIEC 031 Draft 012809.pdf www.ffiec.gov/ffiec_report_forms.htm	Form
FFIEC 041 for Dece Consolidated Reports of Condition and Income for a Bank 1209x FFIEC 041 Draft 012809.pdf www.ffiec.gov/ffiec_report_forms.htm	Form

Information Collection (IC) Details

View Information Collection (IC)

IC Title:

Consolidated Reports of Condition and Income

Agency IC Tracking Number:

FFIEC031/041

Is this a Common Form? No

IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation:

Information Collection Instruments:

table that charts list of instruments
Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form	FFIEC 031	Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices	309x FFIEC 041 Draft 012709.pdf	http://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Printable Only
Form	FFIEC 041	Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only	309x FFIEC 041 Draft 012709.pdf	http://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Printable Only
Instruction			309xProposed Instructions 012809.pdf	http://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Printable Only
Form	FFIEC 031 for June 2009	Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices	609x FFIEC 031 Draft 012709.pdf	http://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Printable Only
Form	FFIEC 041 for June 2009	Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only	609x FFIEC 041 Draft 012709.pdf	http://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Printable Only
Form	FFIEC 031 for December 2009	Reports of Condition and Income for Banks with Domestic and Foreign Offices	1209x FFIEC 031 Draft 012809.pdf	http://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Printable Only
Form	FFIEC 041 for December 2009	Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only	1209x FFIEC 041 Draft 012809.pdf	http://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Printable Only
Instruction			609xProposed Instructions 012809.pdf	http://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Printable Only
Instruction			1209RC-T 012809.pdf	http://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Printable Only

Federal Enterprise Architecture Business Reference Module

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records

Title:

FR Citation:

Number of Respondents: 877

Number of Respondents for Small Entity: 0

Affected Public: Private Sector

Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 100 %

table that charts list of burden
	Approved	Program Change Due to Agency Discretion	Previously Approved
Annual Number of Responses for this IC	3,508	0	3,508
Annual IC Time Burden (Hours)	186,976	2,631	184,345
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

table that charts IC Documents
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.