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

⚠️ Notice: This information collection may be referencing outdated material.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

Documents and Forms

Document Name Document Type
FFIEC002_201409_i.pdf www.ffiec.gov/ffiec_report_forms.htm Instruction
FFIEC002_201806_f_draft.pdf www.ffiec.gov/ffiec_report_forms.htm Other-Draft Form
FFIEC002_201806_i_draft.pdf www.ffiec.gov/ffiec_report_forms.htm Other-Draft Instruction
FFIEC 002 Report of Assets and Liabilities of U.S. Branches and Ag FFIEC002_201803_f.pdf www.ffiec.gov/ffiec_report_forms.htm Form

Information Collection (IC) Details

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: 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
Other-Draft Form			FFIEC002_201806_f_draft.pdf	https://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Fillable Fileable Signable
Other-Draft Instruction			FFIEC002_201806_i_draft.pdf	https://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Fillable Fileable Signable
Form	FFIEC 002	Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks	FFIEC002_201803_f.pdf	https://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Fillable Fileable Signable
Instruction			FFIEC002_201409_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: 209	Number of Respondents for Small Entity: 63

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

Percentage of Respondents Reporting Electronically: 97 %

	Approved	Program Change Due to Agency Discretion	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	836	0	-56	892
Annual IC Time Burden (Hours)	19,955	-1,304	-1,425	22,684
Annual IC Cost Burden (Dollars)	0	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.