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

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

OMB: 7100-0032

IC ID: 36008

Documents and Forms

Document Name Document Type
Form FFIEC 002 Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks Form
FFIEC 002 Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks FFIEC002_202403_f.pdf www.ffiec.gov/ffiec_report_forms.htm Form
FFIEC002_202403_i.pdf www.ffiec.gov/ffiec_report_forms.htm Instruction
Redlined Draft FFIEC 002 Report Form for the Proposed Call Report Revisions Effective Date as of December 31 2024 v1.pdf www.ffiec.gov/ffiec_report_forms.htm Other-Draft Form
Redlined Draft FFIEC 002 Instructions with Effective Dates Beginning with the June 30 2024 Report Date v5.pdf www.ffiec.gov/ffiec_report_forms.htm Other-Draft Instruction