Information Collection

Ffiec 031

IC 41239 under ICR 202507-1557-005 · OMB 1557-0081.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1557-0081 can be found here:

Documents and Forms

Document Name Document Type
Form FFIEC 031 FFIEC 031 Form
FFIEC031_FFIEC041_FFIEC051_suppinst_202506.pdf www.ffiec.gov/resources/reporting-forms Instruction
FFIEC031_FFIEC041_FFIEC051_suppinst_202506.pdf www.ffiec.gov/resources/reporting-forms Instruction
FFIEC031_FFIEC041_202503_i.pdf www.ffiec.gov/resources/reporting-forms Instruction
FFIEC031_FFIEC041_202503_i.pdf www.ffiec.gov/resources/reporting-forms Instruction
Redlined Draft Instructions FFIEC 031 LMBEFD v3 7.10.2025.pdf www.ffiec.gov/resources/reporting-forms Other-Draft Instructions FFIEC 031 (
Redlined Draft Instructions FFIEC 031 LMBEFD v3 7.10.2025.pdf www.ffiec.gov/resources/reporting-forms Other-Draft Instructions FFIEC 031 (
FFIEC 031 Consolidated Reports of Condition and Income for a Bank FFIEC031_202506_f.pdf www.ffiec.gov/resources/reporting-forms Form
FFIEC 031 Consolidated Reports of Condition and Income for a Bank FFIEC031_202506_f.pdf www.ffiec.gov/resources/reporting-forms Form

Information Collection (IC) Details

View Information Collection (IC)

IC Title:	FFIEC 031	Agency IC Tracking Number:

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 031	Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices- FFIEC 031	FFIEC031_202506_f.pdf	https://www.ffiec.gov/resources/reporting-forms	Yes	Yes	Fillable Fileable
Instruction			FFIEC031_FFIEC041_FFIEC051_suppinst_202506.pdf	https://www.ffiec.gov/resources/reporting-forms	Yes	Yes	Fillable Fileable
Instruction			FFIEC031_FFIEC041_202503_i.pdf	https://www.ffiec.gov/resources/reporting-forms	Yes	Yes	Fillable Fileable
Other-Draft Instructions FFIEC 031 (December 31, 2025)			Redlined Draft Instructions FFIEC 031 LMBEFD v3 7.10.2025.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: 43	Number of Respondents for Small Entity: 0

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

Percentage of Respondents Reporting Electronically: 100 %

	Approved	Program Change Due to Agency Discretion	Previously Approved
Annual Number of Responses for this IC	172	4	168
Annual IC Time Burden (Hours)	16,154	375	15,779
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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