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

OMB: 7100-0032

IC ID: 36008

Information Collection (IC) Details

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Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks FFIEC 002
 
No Unchanged
 
Mandatory
 

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

Economic Development Financial Sector Oversight

 

237 0
   
Private Sector Businesses or other for-profits
 
   48 %

  Approved Program Change Due to New Statute Program Change Due to Agency Discretion Change Due to Adjustment in Agency Estimate Change Due to Potential Violation of the PRA Previously Approved
Annual Number of Responses for this IC 948 0 0 0 0 948
Annual IC Time Burden (Hours) 24,108 0 0 0 0 24,108
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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