OMB.report

Federal forms, ICRs, and supporting documents

Information Collection Request

Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks; Report of Assets and Liabilities of a Non-U.S. Branch That Is Managed or Controlled by a U.S. Branch or Agency of a For

ICR 202003-7100-005 · OMB 7100-0032 · Historical Active

Forms and Documents
DocumentTypeStatusAvailability
Form FFIEC 002 Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks Form Modified Available
Form FFIEC 002S Report of Assets and Liabilities of a Non-U.S. Branch That Is Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non-U.S.) Bank Form Unchanged Available
FFIEC 002_Redline Draft Instructions_OMB Submission_20200331.pdf Supplementary Document Uploaded 2020-03-20 Available
Non-Material Change FFIEC 002 03192020.pdf Justification for No Material/Nonsubstantive Change Uploaded 2020-03-20 Available
IC Document Collections
IC IDCollectionTypeStatusForm
36008 Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks Form Modified
183721 Report of Assets and Liabilities of a Non-U.S. Branch That Is Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non-U.S.) Bank Form Unchanged
ICR Details
7100-0032 202003-7100-005
Historical Active 201902-7100-009
FRS FFIEC 002; FFIEC 002S
Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks; Report of Assets and Liabilities of a Non-U.S. Branch That Is Managed or Controlled by a U.S. Branch or Agency of a For
No material or nonsubstantive change to a currently approved collection   No
Regular
Approved without change 03/25/2020
Retrieve Notice of Action (NOA) 03/20/2020
  Inventory as of this Action Requested Previously Approved
03/31/2022 03/31/2022 03/31/2022
988 0 988
20,867 0 20,867
0 0 0
The FFIEC 002 must be submitted quarterly by U.S. branches and agencies of foreign banks. The report requests detailed schedules of assets and liabilities as a condition report with a variety of supporting schedules. This information is used to fulfill the agencies’ supervisory and regulatory requirements pursuant to the International Banking Act of 1978 (IBA). The FFIEC 002S is a mandatory supplement to the FFIEC 002 and collects information on assets and liabilities of any non-U.S. branch that is managed or controlled by a U.S. branch or agency of a foreign bank. A separate FFIEC 002S supplement is completed by the managing or controlling U.S. branch or agency for each applicable foreign branch. The FFIEC 002S collection improves data on U.S. deposits, credit, international indebtedness, and assists U.S. bank supervisors determine the assets managed or controlled by the U.S. agency or branch of the foreign bank.
US Code: 12 USC 248(a)(2) Name of Law: Federal Reserve Act
   US Code: 12 USC 3105(c)(2) Name of Law: International Banking Act
   US Code: 12 USC 3102(b) Name of Law: International Banking Act
   US Code: 12 USC 1817(a)(1) Name of Law: Federal Deposit Insurance Act
   US Code: 12 USC 1817(a)(3) Name of Law: Federal Deposit Insurance Act
  
None
Not associated with rulemaking
  83 FR 49160 09/28/2018
84 FR 4131 02/14/2019
No
  Total Approved Previously Approved Change Due to New Statute Change Due to Agency Discretion Change Due to Adjustment in Estimate Change Due to Potential Violation of the PRA
Annual Number of Responses 988 988 0 0 0 0
Annual Time Burden (Hours) 20,867 20,867 0 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
$62,700
No
    Yes
    No
No
No
No
Uncollected
Robert Dahl 202 622-3119 [email protected]
  No
On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).
The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:
 
 
 
 
 
 
 
    (i) Why the information is being collected;
    (ii) Use of information;
    (iii) Burden estimate;
    (iv) Nature of response (voluntary, required for a benefit, or mandatory);
    (v) Nature and extent of confidentiality; and
    (vi) Need to display currently valid OMB control number;
 
 
 
If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.
03/20/2020