FFIEC header image
Reporting Forms - 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

FFIEC 002 September 2014 Reporting Form - current version (PDF)
FFIEC 002S Instructions - current version (last update September 2008) (PDF)


Individuals Responsible for Preparing the FFIEC 002, FFIEC 002S, and FFIEC 019 Reports (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:

FRB
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.

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

2014
June March
2013
December September June March
2012
December September June March
2011
December September June March
2010
December September June March
2009
December September June March
2008
December September June
2004
March
2002
December     March
2001
December     March
2000
December September June March
1999
December September June March
1998
December September June March
1997
December September June March
1996
December September