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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

The following is a link to the FFIEC web site. The Federal Reserve Board does not maintain these forms and instructions.
http://www.ffiec.gov/ffiec_report_forms.htm

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: 7100-0032

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.