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
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.
Purpose: The information provides data on the amount of banking business with U.S. residents by offshore branches of foreign banks.
The report was implemented in March 1993 as a supplement to the FFIEC 002.
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.
Quarterly, as of the last day of the quarter.
Microdata are confidential. Aggregate data are published on occasion in the Federal Reserve Bulletin.
Last Update: April 6, 2018