skip to main navigation skip to secondary navigation skip to content
Board of Governors of the Federal Reserve System
skip secondary navigation
Federal Reserve Board of Governors

Reporting forms

FFIEC 002s

Report of Assets and Liabilities of Non-U.S. Branches That Are Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non-U.S.) Bank

Description: This report 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.

OMB: 7100-0273

Purpose: The information provides data on the amount of banking business with U.S. residents by offshore branches of foreign banks.

Background: The report was implemented in March 1993 as a supplement to the FFIEC 002.

Respondent Panel: The panel consists of all non-U.S. branches managed or controlled by a U.S. branch or agency of a foreign bank. Participation is required.

Frequency: Quarterly, as of the last day of the quarter.

Public Release: Microdata are confidential. Aggregate data are published on occasion in the Federal Reserve Bulletin.

Last Update: October 19, 1998