Information Collection

Consolidated Reports of Condition and Income

IC 43112 under ICR 202306-7100-003 · OMB 7100-0036.

⚠️ Notice: This information collection may be referencing outdated material.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

Documents and Forms

Documents and forms in this information collection
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:

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 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 %

table that charts list of burden
	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

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.