Information Collection

Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks

IC 36008 under ICR 202011-7100-004 · OMB 7100-0032.

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 7100-0032 can be found here:

Documents and Forms

Document Name Document Type
Form FFIEC 002 Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks Form
FFIEC002_202009_i.pdf www.ffiec.gov/ffiec_report_forms.htm Instruction
FFIEC002_202012_f_draft.pdf www.ffiec.gov/ffiec_report_forms.htm Other-Draft Form
FFIEC002_202012_i_draft.pdf www.ffiec.gov/ffiec_report_forms.htm Other-Draft Instruction
FFIEC 002 Report of Assets and Liabilities of U.S. Branches and Ag FFIEC002_202009_f.pdf www.ffiec.gov/ffiec_report_forms.htm Form

Information Collection (IC) Details

View Information Collection (IC)

IC Title:	Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks	Agency IC Tracking Number:	FFIEC 002

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 002	Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks	FFIEC002_202009_f.pdf	https://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Fillable Fileable
Instruction			FFIEC002_202009_i.pdf	https://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Fillable Fileable
Other-Draft Form			FFIEC002_202012_f_draft.pdf	https://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Fillable Fileable
Other-Draft Instruction			FFIEC002_202012_i_draft.pdf	https://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Fillable Fileable

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 209	Number of Respondents for Small Entity: 89

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

Percentage of Respondents Reporting Electronically: 97 %

	Approved	Previously Approved
Annual Number of Responses for this IC	836	836
Annual IC Time Burden (Hours)	20,791	20,791
Annual IC Cost Burden (Dollars)	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.