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 a Non-U.S. Branch That Is Managed or Controlled by a U.S. Branch or Agency of a For

⚠️ Notice: This information collection may be referencing outdated material.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
FFIEC002_20110630_i.pdf www.ffiec.gov/forms002.htm Instruction
FFIEC_002_20120630_i_draft.pdf www.ffiec.gov/forms002.htm Instruction
FFIEC 002 Report of Assets and Liabilities of U.S. Branches and Ag FFIEC002_201112_f.pdf www.ffiec.gov/forms002.htm Form
FFIEC 002 Report of Assets and Liabilities of U.S. Branches and Ag FFIEC002_20120630_draft_f.pdf www.ffiec.gov/forms002.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
Instruction			FFIEC002_20110630_i.pdf	http://www.ffiec.gov/forms002.htm	Yes	Yes	Printable Only
Form	FFIEC 002	Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks	FFIEC002_201112_f.pdf	http://www.ffiec.gov/forms002.htm	Yes	Yes	Printable Only
Form	FFIEC 002	Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks;	FFIEC002_20120630_draft_f.pdf	http://www.ffiec.gov/forms002.htm	Yes	Yes	Printable Only
Instruction			FFIEC_002_20120630_i_draft.pdf	http://www.ffiec.gov/forms002.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: 237	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	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	948	4	944
Annual IC Time Burden (Hours)	24,108	102	24,006
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.