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
Form FFIEC 002 Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks FFIEC002_202103_f.pdf https://www.ffiec.gov/ffiec_report_forms.htm Yes Yes Fillable Fileable
Instruction FFIEC002_202103_i.pdf https://www.ffiec.gov/ffiec_report_forms.htm Yes Yes Fillable Fileable
Other-Draft Form and Instruction FFIEC002_202106_f_draft.pdf https://www.ffiec.gov/ffiec_report_forms.htm Yes Yes Fillable Fileable
Other-Draft Instructions Appendix B Revisions to FFIEC 002 Instructions to align with final FASB standard (Final) 4.28.2022.pdf https://www.ffiec.gov/ffiec_report_forms.htm Yes Yes Fillable Fileable

Economic Development Financial Sector Oversight

 

209 89
   
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 0 0 836
Annual IC Time Burden (Hours) 20,791 0 0 0 0 20,791
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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