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⚠️ Notice: This information collection may be referencing outdated material.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

Documents and forms in this information collection
Document Name	Document Type
Form FFIEC 031 FFIEC 031	Form
Form FFIEC 031 Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices- 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

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:

table that charts list of instruments
Document Type	Form No.	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form	FFIEC 031	https://www.ffiec.gov/resources/reporting-forms	Yes	Yes	Fillable Fileable
Instruction		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 Instructions FFIEC 031 (December 31, 2025)		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 %

table that charts list of burden
	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

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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