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

View Information Collection (IC)

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

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

Economic Development Financial Sector Oversight

 

209 63
   
Private Sector Businesses or other for-profits
 
   97 %

  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 836 0 0 -56 0 892
Annual IC Time Burden (Hours) 19,955 0 -1,304 -1,425 0 22,684
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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