Information Collection

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

IC 183721 under ICR 202506-7100-005 · OMB 7100-0032.

Documents and Forms

Document Name Document Type
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
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 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
FFIEC002S_202403_i.pdf www.ffiec.gov/resources/reporting-forms Instruction
FFIEC002S_202403_i.pdf www.ffiec.gov/resources/reporting-forms Instruction
FFIEC 002S Report of Assets and Liabilities of a Non-U.S. Branch th FFIEC002S_202506_f.pdf www.ffiec.gov/resources/reporting-forms Form
FFIEC 002S Report of Assets and Liabilities of a Non-U.S. Branch th FFIEC002S_202506_f.pdf www.ffiec.gov/resources/reporting-forms Form

Information Collection (IC) Details

View Information Collection (IC)

IC Title:	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	Agency IC Tracking Number:	FFIEC 002S

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 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	FFIEC002S_202506_f.pdf	https://www.ffiec.gov/resources/reporting-forms	Yes	Yes	Fillable Fileable
Instruction			FFIEC002S_202403_i.pdf	https://www.ffiec.gov/resources/reporting-forms	Yes	Yes	Fillable Fileable

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 18	Number of Respondents for Small Entity: 3

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

Percentage of Respondents Reporting Electronically: 100 %

	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	72	8	64
Annual IC Time Burden (Hours)	432	48	384
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.

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