Information Collection

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 Foreign (Non-U.S.) Bank

IC 183721 under ICR 201804-7100-005 · 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⚠️ Notice: This information collection may be referencing outdated material.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
FFIEC002S_200809_i.pdf www.ffiec.gov/ffiec_report_forms.htm	Instruction
FFIEC002S_201806_f_draft.pdf www.federalreserve.gov/apps/reportforms/default.aspx	Other-Draft Form
FFIEC002S_201806_i_draft.pdf www.federalreserve.gov/apps/reportforms/default.aspx	Other-Draft Instruction
FFIEC 002S Report of Assets and Liabilities of a Non-U.S. Branch th FFIEC002S_201803_f.pdf www.ffiec.gov/ffiec_report_forms.htm	Form

IC Title:

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 Foreign (Non-U.S.) Bank

Agency IC Tracking Number:

FFIEC 002S

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
Other-Draft Form			FFIEC002S_201806_f_draft.pdf	https://www.federalreserve.gov/apps/reportforms/default.aspx	Yes	Yes	Fillable Fileable Signable
Other-Draft Instruction			FFIEC002S_201806_i_draft.pdf	https://www.federalreserve.gov/apps/reportforms/default.aspx	Yes	Yes	Fillable Fileable Signable
Form	FFIEC 002S	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 Foreign (Non-U.S.) Bank	FFIEC002S_201803_f.pdf	https://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Fillable Fileable Signable
Instruction			FFIEC002S_200809_i.pdf	https://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: 38

Number of Respondents for Small Entity: 7

Affected Public: Private Sector

Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 100 %

table that charts list of burden
	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	152	-44	196
Annual IC Time Burden (Hours)	912	-264	1,176
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.