Information Collection

Annual Branch Report - FFIEC 030

IC 20013 under ICR 202111-1557-001 · OMB 1557-0099.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1557-0099 can be found here:

Documents and Forms

Documents and forms in this information collection
Document Name	Document Type
Form FFIEC 030 Annual Branch Report - FFIEC 030	Form
FFIEC030_FFIEC030S_201903_i.pdf	Instruction
FFIEC030_FFIEC030S_201903_i.pdf	Instruction
FFIEC 030 Foreign Branch Report of Condition FFIEC030_201903_f.pdf	Form
FFIEC 030 Foreign Branch Report of Condition FFIEC030_201903_f.pdf	Form

IC Title:

Annual Branch Report - FFIEC 030

Agency IC Tracking Number:

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
Form	FFIEC 030	Foreign Branch Report of Condition	FFIEC030_201903_f.pdf		Yes	No	Fillable Fileable Signable
Instruction			FFIEC030_FFIEC030S_201903_i.pdf		Yes	No	Printable Only

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records

Title:

FR Citation:

Number of Respondents: 46

Number of Respondents for Small Entity: 0

Affected Public: Private Sector

Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 0 %

table that charts list of burden
	Approved	Program Change Due to Agency Discretion	Previously Approved
Annual Number of Responses for this IC	46	-153	199
Annual IC Time Burden (Hours)	156	-521	677
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.