FFIEC 030 Annual

Foreign Branch Report of Condition

Documents and Forms

Document Name Document Type
Form FFIEC 030 FFIEC 030 Annual Form
FFIEC030_FFIEC030S_202403_i.pdf www.ffiec.gov/ffiec_report_forms.htm Instruction
FFIEC030_202503_f_draft.pdf www.ffiec.gov/ffiec_report_forms.htm Other-Draft Form
FFIEC030_202503_i_draft.pdf www.ffiec.gov/ffiec_report_forms.htm Other-Draft Instruction
FFIEC 030 Foreign Branch Report of Condition FFIEC030_202403_f.pdf www.ffiec.gov/ffiec_report_forms.htm Form

Information Collection (IC) Details

IC Title:	FFIEC 030 Annual	Agency IC Tracking Number:	FFIEC 030

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	FFIEC030_202403_f.pdf	https://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Fillable Fileable
Instruction			FFIEC030_FFIEC030S_202403_i.pdf	https://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Fillable Fileable
Other-Draft Form			FFIEC030_202503_f_draft.pdf	https://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Fillable Fileable
Other-Draft Instruction			FFIEC030_202503_i_draft.pdf	https://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Fillable Fileable

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 10	Number of Respondents for Small Entity: 6

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

Percentage of Respondents Reporting Electronically: 18 %

	Requested	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	10	-70	80
Annual IC Time Burden (Hours)	30	-242	272
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.