March 2008 Reporting Form - current version (last update March 1999) (PDF)
Instructions for Preparation of 002s - current version (last update March 1999) (PDF)

Initial Federal Register Notice for June 2008 changes - published January 15, 2008. The comment period expired March 17, 2008. (PDF)
Final Federal Register Notice - published April 4, 2008. The comment period expires May 05, 2008. (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).