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

Documents and forms in this information collection
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

IC Title:

Agency IC Tracking Number:

FFIEC 002S

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 002S			https://www.ffiec.gov/resources/reporting-forms	Yes	Yes	Fillable Fileable
Instruction				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 %

table that charts list of burden
	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

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.

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