Information Collection Request
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
ICR 202306-7100-004 · OMB 7100-0032 · Received in OIRA
⚠️ Notice: This information collection may be outdated. More recent filings for OMB 7100-0032 can be found here:
Forms and Documents
| Document | Type | Status | Availability |
|---|---|---|---|
 Form FFIEC 002 Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks |
Form | Modified | Repair queued |
| Form FFIEC 002S 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 Foreign (Non-U.S.) Bank |
Form | Modified | Repair queued |
 FFIEC002_FFIEC002S_20230621_18_question_omb.pdf |
Supplementary Document | Uploaded 2023-06-21 | Repair queued |
| FFIEC002_FFIEC002S_20230621_omb.pdf |
Supporting Statement A | Uploaded 2023-06-21 | Repair queued |
IC Document Collections
| IC ID | Collection | Type | Status | Form |
|---|---|---|---|---|
| 36008 |  Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks |
Form | Modified | |
| 183721 | 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 Foreign (Non-U.S.) Bank |
Form | Modified |
ICR Details
| Status | Received in OIRA |
|---|---|
| Agency/Subagency | FRS |
| OMB Control No | 7100-0032 |
| Type of Information Collection | Revision of a currently approved collection |
| Previous ICR Reference No | 202204-7100-015 |
| Agency Tracking No | FFIEC 002; FFIEC 002S |
| Date Submitted to OIRA | 1969-12-31 |
| Requested Expiration Date | 1969-12-31 |