FFIEC 002S December 2011 Reporting Form - current version (PDF)
FFIEC 002S Instructions - current version (last update September 2008) (PDF)

Initial Federal Register for June 2012 changes - published November 23, 2011. The comment period expires January 23, 2012. (PDF)

First initial Federal Register notice for June 2011 deposit insurance assessment-related changes - published March 16, 2011. The comment period expired May 16, 2011. (PDF)

Second initial Federal Register notice for deposit insurance assessment-related changes - published July 27, 2011. The comment period expired September 26, 2011. (PDF)

Final Federal Register for deposit insurance assessment-related changes - published December 12, 2011. The comment period expires January 11, 2012. (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).