OMB control number

Foreign Branch Report of Condition

OMB 3064-0011 · FDIC.

OMB 3064-0011

The FDIC, jointly with the Federal Reserve Board and the Office of the Comptroller of the Currency (OCC), is proposing to revise the officer declaration requirement that applies to the Foreign Branch Report of Condition, reduce the information provided if the consolidation option is elected, and add a field on the cover page for an institution to indicate whether the branch meets the criteria for annual or quarterly filing. These revisions would become effective for the December 31, 2015, report date.

The latest form for Foreign Branch Report of Condition expires 2027-12-31 and is listed under ICR 202401-3064-005.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
Document	Type
Form FFIEC 030/030S Foreign Branch Report of Condition (FFIEEC 030S)	Form and Instruction
Form FFIEC 030/030S Foreign Branch Report of Condition (FFIEEC 030)(Quarterly)	Form and Instruction
Form FFIEC 030/030S Foreign Branch Report of Condition (FFIEEC 030) Annual	Form and Instruction
SPST - 0011 FFIEC 030 030S ERevision 2024.docx	Supporting Statement A
FR2 - 0011 FFIEC 030 & FFIEC 030S 89 FR 81137 Oct 7 2024.pdf	Supplementary Document
FR1 - 0011 FFIEC 030 & FFIEC 030S 89 FR 3708 Jan 19 2024 .pdf	Supplementary Document
Foreign Branch Report of Condition (FFIEEC 030S)	Form and Instruction
Foreign Branch Report of Condition (FFIEEC 030)(Quarterly)	Form and Instruction
Foreign Branch Report of Condition (FFIEEC 030) Annual	Form and Instruction

All Historical Document Collections

Historical document collections
Reference	Filing	Received	Action
202401-3064-005	Revision of a currently approved collection	2024-10-07
202111-3064-006	Extension without change of a currently approved collection	2021-11-10	Approved without change
201902-3064-004	Revision of a currently approved collection	2019-02-21	Approved without change
201511-3064-007	Revision of a currently approved collection	2015-11-20	Approved without change
201211-3064-001	Revision of a currently approved collection	2012-11-08	Approved without change
200909-3064-002	Extension without change of a currently approved collection	2009-10-02	Approved without change
200610-3064-001	Revision of a currently approved collection	2006-10-11	Approved without change
200309-3064-001	Revision of a currently approved collection	2003-09-25	Approved without change
200005-3064-006	Extension without change of a currently approved collection	2000-05-25	Approved without change
199706-3064-009	Extension without change of a currently approved collection	1997-06-24	Approved without change
199310-3064-001	Revision of a currently approved collection	1993-10-22	Approved without change
199009-3064-001	Revision of a currently approved collection	1990-09-28	Approved without change
199004-3064-001	Revision of a currently approved collection	1990-04-02	Approved without change
198808-3064-007	No material or nonsubstantive change to a currently approved collection	1988-08-17	Approved with change
198705-3064-003	Extension without change of a currently approved collection	1987-05-11	Approved without change
198407-3064-002	Revision of a currently approved collection	1984-07-05	Approved without change
198310-3064-002	No material or nonsubstantive change to a currently approved collection	1983-10-15	Approved with change
198107-3064-002	Extension without change of a currently approved collection	1981-07-20	Approved without change
198104-3064-011	Revision of a currently approved collection	1981-04-30	Approved without change

OMB Details

Foreign Branch Report of Condition (FFIEEC 030) Annual

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight

Information collection instruments
Form	Name	Electronic access	Type
Form FFIEC 030/030S	FFIEC 030/030S Forms and Instructions	Fillable Fileable	Form and instruction

Review document collections for all forms, instructions, and supporting documents - including paper/printable forms.