Information Collection

Ffiec 031

IC 41239 under ICR 202305-1557-001 · OMB 1557-0081.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1557-0081 can be found here:

Documents and Forms

Documents and forms in this information collection
Document Name	Document Type
Form FFIEC 031 FFIEC 031	Form and Instruction
FINAL FFIEC 031 041 Redlined Instructions 604 041 Page v4 5.22.2023.pdf	Instruction
FINAL FFIEC 031 041 Redlined Instructions 604 041 Page v4 5.22.2023.pdf	Instruction
FFIEC 031 Consolidated Reports of Condition and Income for a Bank FINAL Statutorily Mandated Full Review FFIEC 031 v4 5.22.2023.pdf	Form and Instruction
FFIEC 031 Consolidated Reports of Condition and Income for a Bank FINAL Statutorily Mandated Full Review FFIEC 031 v4 5.22.2023.pdf	Form and Instruction

IC Title:

FFIEC 031

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 and Instruction	FFIEC 031	Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices	FINAL Statutorily Mandated Full Review FFIEC 031 v4 5.22.2023.pdf		Yes	Yes	Fillable Fileable Signable
Instruction			FINAL FFIEC 031 041 Redlined Instructions 604 041 Page v4 5.22.2023.pdf		Yes	Yes	Printable Only

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records

Title:

FR Citation:

Number of Respondents: 40

Number of Respondents for Small Entity: 0

Affected Public: Private Sector

Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 100 %

table that charts list of burden
	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	160	-20	180
Annual IC Time Burden (Hours)	14,557	6,979	7,578
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.