Consolidated Reports of Condition and Income

OMB: 7100-0036

IC ID: 43112

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 7100-0036 can be found here:

2024-05-24 - Revision of a currently approved collection

Documents and Forms

Document Name Document Type
Form FFIEC 031 Consolidated Reports of Condition and Income Form
FFIEC031_FFIEC041_202303_i.pdf www.ffiec.gov/ffiec_report_forms.htm Instruction
FFIEC031_FFIEC041_202303_i.pdf www.ffiec.gov/ffiec_report_forms.htm Instruction
FFIEC051_202303_i.pdf www.ffiec.gov/ffiec_report_forms.htm Instruction
FFIEC051_202303_i.pdf www.ffiec.gov/ffiec_report_forms.htm Instruction
FFIEC031_FFIEC041_FFIEC051_suppinst_202303.pdf www.ffiec.gov/ffiec_report_forms.htm Other-Call Report Supplemental Instr
FFIEC031_FFIEC041_FFIEC051_suppinst_202303.pdf www.ffiec.gov/ffiec_report_forms.htm Other-Call Report Supplemental Instr
FFIEC031_202309_f_draft.pdf www.ffiec.gov/ffiec_report_forms.htm Other-Draft Form
FFIEC031_202309_f_draft.pdf www.ffiec.gov/ffiec_report_forms.htm Other-Draft Form
FFIEC041_202309_f_draft.pdf www.ffiec.gov/ffiec_report_forms.htm Other-Draft Form
FFIEC041_202309_f_draft.pdf www.ffiec.gov/ffiec_report_forms.htm Other-Draft Form
FFIEC051_202309_f_draft.pdf www.ffiec.gov/ffiec_report_forms.htm Other-Draft Form
FFIEC051_202309_f_draft.pdf www.ffiec.gov/ffiec_report_forms.htm Other-Draft Form
FFIEC031_202309_i_draft.pdf www.ffiec.gov/ffiec_report_forms.htm Other-Draft Instruction
FFIEC031_202309_i_draft.pdf www.ffiec.gov/ffiec_report_forms.htm Other-Draft Instruction
FFIEC041_202309_i_draft.pdf www.ffiec.gov/ffiec_report_forms.htm Other-Draft Instruction
FFIEC041_202309_i_draft.pdf www.ffiec.gov/ffiec_report_forms.htm Other-Draft Instruction
FFIEC051_202309_i_draft.pdf www.ffiec.gov/ffiec_report_forms.htm Other-Draft Instruction
FFIEC051_202309_i_draft.pdf www.ffiec.gov/ffiec_report_forms.htm Other-Draft Instruction
FFIEC 031 Consolidated Reports of Condition and Income for a Bank FFIEC031_202303_f.pdf www.ffiec.gov/ffiec_report_forms.htm Form
FFIEC 031 Consolidated Reports of Condition and Income for a Bank FFIEC031_202303_f.pdf www.ffiec.gov/ffiec_report_forms.htm Form
FFIEC 041 Consolidated Reports of Condition and Income for a Bank FFIEC041_202303_f.pdf www.ffiec.gov/ffiec_report_forms.htm Form
FFIEC 041 Consolidated Reports of Condition and Income for a Bank FFIEC041_202303_f.pdf www.ffiec.gov/ffiec_report_forms.htm Form
FFIEC 051 Consolidated Reports of Condition and Income for a Bank FFIEC051_202303_f.pdf www.ffiec.gov/ffiec_report_forms.htm Form
FFIEC 051 Consolidated Reports of Condition and Income for a Bank FFIEC051_202303_f.pdf www.ffiec.gov/ffiec_report_forms.htm Form

Information Collection (IC) Details

View Information Collection (IC)

IC Title:	Consolidated Reports of Condition and Income	Agency IC Tracking Number:	FFIEC 031; FFIEC 041; FFIEC 051

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation:

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form	FFIEC 031	Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices	FFIEC031_202303_f.pdf	https://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Fillable Fileable Signable
Form	FFIEC 041	Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only	FFIEC041_202303_f.pdf	https://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Fillable Fileable Signable
Form	FFIEC 051	Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only and Total Assets Less than $5 Billion	FFIEC051_202303_f.pdf	https://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Fillable Fileable Signable
Instruction			FFIEC031_FFIEC041_202303_i.pdf	https://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Fillable Fileable Signable
Instruction			FFIEC051_202303_i.pdf	https://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Fillable Fileable Signable
Other-Call Report Supplemental Instructions March 2023			FFIEC031_FFIEC041_FFIEC051_suppinst_202303.pdf	https://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Fillable Fileable Signable
Other-Draft Form			FFIEC031_202309_f_draft.pdf	https://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Fillable Fileable Signable
Other-Draft Form			FFIEC041_202309_f_draft.pdf	https://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Fillable Fileable Signable
Other-Draft Form			FFIEC051_202309_f_draft.pdf	https://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Fillable Fileable Signable
Other-Draft Instruction			FFIEC031_202309_i_draft.pdf	https://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Fillable Fileable
Other-Draft Instruction			FFIEC041_202309_i_draft.pdf	https://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Fillable Fileable
Other-Draft Instruction			FFIEC051_202309_i_draft.pdf	https://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Fillable Fileable Signable

Federal Enterprise Architecture Business Reference Module

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 699	Number of Respondents for Small Entity: 200

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 100 %

	Approved	Program Change Due to Agency Discretion	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	2,796	0	-116	2,912
Annual IC Time Burden (Hours)	123,387	-4,167	-5,291	132,845
Annual IC Cost Burden (Dollars)	0	0	0	0

Documents for IC

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.