Information Collection

FFIEC 030 Annual

IC 45096 under ICR 202410-7100-001 · OMB 7100-0071.

Documents and Forms

Documents and forms in this information collection
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_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_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
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
FFIEC 030 Foreign Branch Report of Condition FFIEC030_202403_f.pdf www.ffiec.gov/ffiec_report_forms.htm	Form

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:

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 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 %

table that charts list of burden
	Approved	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

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.