Information Collection

Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks

IC 36008 under ICR 202204-7100-015 · OMB 7100-0032.

⚠️ Notice: This information collection may be referencing outdated material.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

Documents and Forms

Documents and forms in this information collection
Document Name	Document Type
Form FFIEC 002 Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks	Form
FFIEC002_202103_i.pdf www.ffiec.gov/ffiec_report_forms.htm	Instruction
FFIEC002_202103_i.pdf www.ffiec.gov/ffiec_report_forms.htm	Instruction
FFIEC002_202106_f_draft.pdf www.ffiec.gov/ffiec_report_forms.htm	Other-Draft Form and Instruction
FFIEC002_202106_f_draft.pdf www.ffiec.gov/ffiec_report_forms.htm	Other-Draft Form and Instruction
Appendix B Revisions to FFIEC 002 Instructions to align with final FASB standard (Final) 4.28.2022.pdf www.ffiec.gov/ffiec_report_forms.htm	Other-Draft Instructions
Appendix B Revisions to FFIEC 002 Instructions to align with final FASB standard (Final) 4.28.2022.pdf www.ffiec.gov/ffiec_report_forms.htm	Other-Draft Instructions
FFIEC 002 Report of Assets and Liabilities of U.S. Branches and Ag FFIEC002_202103_f.pdf www.ffiec.gov/ffiec_report_forms.htm	Form
FFIEC 002 Report of Assets and Liabilities of U.S. Branches and Ag FFIEC002_202103_f.pdf www.ffiec.gov/ffiec_report_forms.htm	Form

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:

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 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

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: 89

Affected Public: Private Sector

Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 97 %

table that charts list of burden
	Approved	Previously Approved
Annual Number of Responses for this IC	836	836
Annual IC Time Burden (Hours)	20,791	20,791
Annual IC Cost Burden (Dollars)	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.