Information Collection

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

IC 36008 under ICR 201302-7100-010 · OMB 7100-0032.

⚠️ Notice: This information collection may be referencing outdated material.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

Documents and Forms

Documents and forms in this information collection
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

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: Unchanged

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
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 %

table that charts list of burden
	Approved	Previously Approved
Annual Number of Responses for this IC	948	948
Annual IC Time Burden (Hours)	24,108	24,108
Annual IC Cost Burden (Dollars)	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.