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

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: 183721

Information Collection (IC) Details

View Information Collection (IC)

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 FFIEC 002S
 
No Modified
 
Mandatory
 

Document Type Form No. Form Name Instrument File URL Available Electronically? Can Be Submitted Electronically? Electronic Capability
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_202103_f.pdf https://www.ffiec.gov/ffiec_report_forms.htm Yes Yes Fillable Fileable
Instruction FFIEC002S_201903_i.pdf https://www.ffiec.gov/ffiec_report_forms.htm Yes Yes Fillable Fileable

Economic Development Financial Sector Oversight

 

38 11
   
Private Sector Businesses or other for-profits
 
   100 %

  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 152 0 0 0 0 152
Annual IC Time Burden (Hours) 912 0 0 0 0 912
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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