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 202506-7100-005 · OMB 7100-0032 · 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 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 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 Modified Repair queued
SEP_FFIEC002_20231127_Comment05.pdf Public Comments Uploaded 2023-11-27 Available
SEP_FFIEC002_20231127_Comment04.pdf Public Comments Uploaded 2023-11-27 Available
SEP_FFIEC002_20231127_Comment03.pdf Public Comments Uploaded 2023-11-27 Available
SEP_FFIEC002_20231121_Comment01.pdf Public Comments Uploaded 2023-11-21 Available
FFIEC002_20230424_Comment01.pdf Public Comments Uploaded 2023-04-24 Available
FFIEC002_FFIEC002S_20250729_18_question_omb.pdf Supplementary Document Uploaded 2025-07-29 Available
FFIEC002_FFIEC002S_20250729_18_question_omb.pdf Supplementary Document Uploaded 2025-07-29 Missing upstream
FFIEC002_FFIEC002S_20250729_omb.pdf Supporting Statement A Uploaded 2025-07-29 Available
FFIEC002_FFIEC002S_20250729_omb.pdf Supporting Statement A Uploaded 2025-07-29 Repair queued
IC Document Collections
IC IDCollectionTypeStatusForm
36008 Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks Form ModifiedReport of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks
36008 Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks Form Modified
36008 Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks Instruction 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 ModifiedReport 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
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 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 Instruction Modified
ICR Details
7100-0032 202506-7100-005
Active 202405-7100-006
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
Revision of a currently approved collection   No
Regular
Approved without change 09/17/2025
Retrieve Notice of Action (NOA) 07/29/2025
  Inventory as of this Action Requested Previously Approved
09/30/2028 36 Months From Approved 06/30/2027
804 0 796
18,490 0 18,442
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). In addition, the Board uses the information collected by the FFIEC 002 to conduct monetary and financial analysis essential for the conduct of monetary policy. The FFIEC 002S is a mandatory supplement to the FFIEC 002 that 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.1 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 collects data on U.S. deposits, credit, and international indebtedness, and assists U.S. bank supervisors in determining the assets managed or controlled by the U.S. agency or branch of the foreign bank.
US Code: 12 USC 324 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
   US Code: 12 USC 248(a)(2) Name of Law: Federal Reserve Act
  
None
Not associated with rulemaking
  88 FR 66933 09/28/2023
90 FR 31111 07/11/2025
Yes
  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 804 796 0 0 8 0
Annual Time Burden (Hours) 18,490 18,442 0 0 48 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No
The estimated annual burden for the FFIEC 002 and FFIEC 002S is 18,490 hours, and would not change with the proposed revision.
$296,300
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.
07/29/2025