Information Collection

Annual Branch Report - FFIEC 030

IC 20013 under ICR 202410-1557-003 · OMB 1557-0099.

Documents and Forms

Document Name Document Type
Form FFIEC 030 Annual Branch Report - FFIEC 030 Form
Redlined Draft FFIEC 030 Instructions for the Proposed Revisions with a Proposed Effective Date March 31 2025.pdf Instruction
Redlined Draft FFIEC 030 Instructions for the Proposed Revisions with a Proposed Effective Date March 31 2025.pdf Instruction
FFIEC 030 Foreign Branch Report of Condition Redlined Draft FFIEC 030 Report Form for the Proposed Revisions with a Proposed Effective Date March 31 2025.pdf Form
FFIEC 030 Foreign Branch Report of Condition Redlined Draft FFIEC 030 Report Form for the Proposed Revisions with a Proposed Effective Date March 31 2025.pdf Form

Information Collection (IC) Details

View Information Collection (IC)

IC Title:	Annual Branch Report - FFIEC 030	Agency IC Tracking Number:

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 030	Foreign Branch Report of Condition	Redlined Draft FFIEC 030 Report Form for the Proposed Revisions with a Proposed Effective Date March 31 2025.pdf		Yes	No	Fillable Fileable Signable
Instruction			Redlined Draft FFIEC 030 Instructions for the Proposed Revisions with a Proposed Effective Date March 31 2025.pdf		Yes	No	Printable Only

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 42	Number of Respondents for Small Entity: 0

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

Percentage of Respondents Reporting Electronically: 0 %

	Approved	Program Change Due to Agency Discretion	Previously Approved
Annual Number of Responses for this IC	42	-4	46
Annual IC Time Burden (Hours)	125	-31	156
Annual IC Cost Burden (Dollars)	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.