FFIEC 002S June 2010 Reporting Form - current version (PDF)
FFIEC 002S Instructions - current version (last update September 2008) (PDF)

Initial Federal Register for September 2010 changes - published May 21, 2010. The comment period expired July 20, 2010. (PDF)
Final Federal Register for September 2010 changes - published August 2, 2010. The comment period expires September 1, 2010. (PDF)

Historical Versions
 

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.

Agency OMB Numbers:

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.

Historical Versions:
Documents are in Portable Document Format (PDF).