Information Collection

Annual Branch Report - FFIEC 030

IC 20013 under ICR 201210-1557-002 · OMB 1557-0099.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1557-0099 can be found here:

Documents and Forms

Documents and forms in this information collection
Document Name	Document Type
Form FFIEC 030 and FFIE Annual Branch Report - FFIEC 030	Form and Instruction
FFIEC 030 and FFIE Foreign Branch Report of Condition 1212 030 030S Draft Forms and Instructions 110812.pdf	Form and Instruction

IC Title:

Annual Branch Report - FFIEC 030

Agency IC Tracking Number:

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 and Instruction	FFIEC 030 and FFIEC 030S	Foreign Branch Report of Condition	1212 030 030S Draft Forms and Instructions 110812.pdf		Yes	No	Fillable Printable

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records

Title:

FR Citation:

Number of Respondents: 123

Number of Respondents for Small Entity: 0

Affected Public: Private Sector

Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 0 %

table that charts list of burden
	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	123	-18	141
Annual IC Time Burden (Hours)	418	-61	479
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.