OMB control number
Foreign Branch Report of Condition
OMB 7100-0071 · FRS.
OMB 7100-0071
Insured domestically chartered commercial banks and savings associations (U.S. banks) that have one or more branch offices in a foreign country are required to report balance sheet information for each of their foreign branches on either the FFIEC 030 or FFIEC 030S. The FFIEC 030 is collected annually as of December 31 or quarterly for significant branches as of the last day of each calendar quarter. The FFIEC 030S is an abbreviated reporting form filed annually by smaller institutions. The Federal Reserve receives reports for all foreign branches of U.S. banks, regardless of charter type, on behalf of the U.S. banks’ primary federal bank regulatory agency (Board, Federal Deposit Insurance Corporation (FDIC), or Office of the Comptroller of the Currency (OCC) (collectively the agencies)). The agencies use the FFIEC 030 and FFIEC 030S reports to fulfill their statutory obligation to supervise foreign operations of domestic banks.
The latest form for Foreign Branch Report of Condition expires 2027-12-31 and is listed under ICR 202410-7100-001.
Latest Forms, Documents, and Supporting Material
| Document | Type |
|---|---|
 Form FFIEC 030S FFIEC 030S | Form |
| Form FFIEC 030 FFIEC 030 Annual | Form |
| Form FFIEC 030 FFIEC 030 Quarterly | Form |
| FFIEC030_FFIEC030S_20241015_18_question_omb.pdf | Supplementary Document |
| FFIEC030_FFIEC030S_20241015_omb.pdf | Supporting Statement A |
 FFIEC 030S |
Form |
| FFIEC 030 Annual |
Form |
| FFIEC 030 Quarterly |
Form |
All Historical Document Collections
OMB Details
FFIEC 030 Quarterly
Federal Enterprise Architecture: Economic Development - Financial Sector Oversight
| Form | Name | Electronic access | Type |
|---|---|---|---|
| Form | www.ffiec.gov/ffiec_report_forms.htm | Instruction | |
| Form | www.ffiec.gov/ffiec_report_forms.htm | Other | |
| Form | www.ffiec.gov/ffiec_report_forms.htm | Other | |
| Form FFIEC 030 | Foreign Branch Report of Condition | www.ffiec.gov/ffiec_report_forms.htm | Form |
Review document collections for all forms, instructions, and supporting documents - including paper/printable forms.