Information Collection

Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks

IC 36008 under ICR 202506-7100-005 · OMB 7100-0032.

Documents and Forms

Documents and forms in this information collection
Document Name	Document Type
Form FFIEC 002 Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks	Form
Form FFIEC 002 Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks	Form
FFIEC002_202412_i.pdf www.ffiec.gov/resources/reporting-forms	Instruction
FFIEC002_202412_i.pdf www.ffiec.gov/resources/reporting-forms	Instruction
FFIEC002_202512_f_draft.pdf www.ffiec.gov/resources/reporting-forms	Other-Draft Form and Instruction
FFIEC002_202512_f_draft.pdf www.ffiec.gov/resources/reporting-forms	Other-Draft Form and Instruction
FFIEC 002 Report of Assets and Liabilities of U.S. Branches and Ag FFIEC002_202506_f.pdf www.ffiec.gov/resources/reporting-forms	Form
FFIEC 002 Report of Assets and Liabilities of U.S. Branches and Ag FFIEC002_202506_f.pdf www.ffiec.gov/resources/reporting-forms	Form

IC Title:

Agency IC Tracking Number:

FFIEC 002

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.	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form	FFIEC 002	https://www.ffiec.gov/resources/reporting-forms	Yes	Yes	Fillable Fileable
Instruction		https://www.ffiec.gov/resources/reporting-forms	Yes	Yes	Fillable Fileable
Other-Draft Form and 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: 183

Number of Respondents for Small Entity: 58

Affected Public: Private Sector

Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 98 %

table that charts list of burden
	Approved	Previously Approved
Annual Number of Responses for this IC	732	732
Annual IC Time Burden (Hours)	18,058	18,058
Annual IC Cost Burden (Dollars)	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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