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 202204-7100-015 · OMB 7100-0032 · Received in OIRA

Forms and Documents
DocumentTypeStatusAvailability
Form FFIEC 002 Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks Form Modified Repair queued
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 Repair queued
Summary of Technical Revisions FFIEC 002 4.28.2022.docx Justification for No Material/Nonsubstantive Change Uploaded 2022-04-28 Repair queued
Appendix A Text of 60-day FRN describing revisions to the FFIEC 002 Instructions (Final) 4.28.2022 (004).pdf Supplementary Document Uploaded 2022-04-28 Missing upstream
FFIEC002_FFIEC002S_20210525_18_question_omb.pdf Supplementary Document Uploaded 2021-05-25 Missing upstream
FFIEC002_FFIEC002S_20210525_omb.pdf Supporting Statement A Uploaded 2021-05-25 Repair queued
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 202204-7100-015
Received in OIRA 202105-7100-008
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 04/28/2022
  Requested Previously Approved
06/30/2024 06/30/2024
988 988
21,703 21,703
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, and international indebtedness, and assists U.S. bank supervisors to 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 of 1978
   US Code: 12 USC 3102(b) Name of Law: International Banking Act of 1978
   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
  86 FR 8480 02/05/2021
86 FR 27961 05/24/2021
Yes
  Total Request 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) 21,703 21,703 0 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
$62,700
No
    Yes
    No
No
No
No
No
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.
04/28/2022