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 002S September 2018 Reporting Form - current version (PDF)
FFIEC 002S Instructions - current version (last update June 2018) (PDF)


September 2018 Proposed FFIEC 002S Revisions Proposed to be Effective March 31, 2019

Initial Federal Register Notice for Proposed Revisions to the FFIEC 031, FFIEC 041, and FFIEC 051 Call Reports, the FFIEC 002/002S Reports, the FFIEC 030/30S Reports, and the FFIEC 101 Report
- published September 28, 2018. The comment period expires November 27, 2018.


FFIEC 002 and FFIEC 002S September 2018 Letter (PDF)

Draft FFIEC 002S Instructions for the proposed FFIEC 002S Revisions Effective March 31, 2019 (PDF)


FFIEC 002 and FFIEC 002S May 2018 Letter (PDF)


FFIEC 002 and FFIEC 002S January 2018 Letter

Final Federal RegisterNotice for Proposed Revisions to the FFIEC 002 and FFIEC 002S -published April 27, 2018. The comment period expires May 29, 2018. These reporting revisions would take effect June 30, 2018.
Initial Federal Register notice for FFIEC 002 and FFIEC 002S - published December 27, 2017. The comment period expires February 26, 2018.

FFIEC 002S Draft Reporting Form
FFIEC 002S Draft Instructions

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).

2018
June March
2017
December September June March
2016
December September June March
2015
December September June March
2014
December September 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    


Instructions for Preparation - revised September 2008 (PDF)