Foreign Branch Report of Condition (Annual)

Foreign Branch Report of Condition; Abbreviated Foreign Branch Report of Condition

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 7100-0071 can be found here:

Documents and Forms

Document Name Document Type
Form FFIEC 030 Foreign Branch Report of Condition (Annual) Form
FFIEC030_FFIEC030S_201303_i.pdf www.ffiec.gov/ffiec_report_forms.htm Instruction
FFIEC030_20150729_f_draft.pdf www.ffiec.gov/ffiec_report_forms.htm Other-Draft Form
FFIEC030_FFIEC030S_20150729_i_draft.pdf www.ffiec.gov/ffiec_report_forms.htm Other-Draft Instruction
FFIEC 030 Foreign Branch Report of Condition FFIEC030_201212_f.pdf www.ffiec.gov/ffiec_report_forms.htm Form

Information Collection (IC) Details

IC Title:	Foreign Branch Report of Condition (Annual)	Agency IC Tracking Number:	FFIEC 030

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
Form	FFIEC 030	Foreign Branch Report of Condition	FFIEC030_201212_f.pdf	http://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Fillable Fileable Signable
Instruction			FFIEC030_FFIEC030S_201303_i.pdf	http://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Fillable Fileable Signable
Other-Draft Form			FFIEC030_20150729_f_draft.pdf	http://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Fillable Fileable Signable
Other-Draft Instruction			FFIEC030_FFIEC030S_20150729_i_draft.pdf	http://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Fillable Fileable Signable

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 14	Number of Respondents for Small Entity: 6

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 18 %

	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	14	-8	22
Annual IC Time Burden (Hours)	48	-27	75
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.