Description: The Board of Governors of the Federal Reserve System and the Office of the Comptroller of the Currency (the "agencies") discontinued the Annual Report of International Fiduciary Activities (FFIEC 006) effective with the December 31, 2001, report. The agencies had collected the FFIEC 006 annual year-end report from foreign banking affiliates of U.S. banking organizations that engaged in foreign fiduciary activities. The purpose of the report was to collect information about the scope and volume of international fiduciary activities conducted by these institutions. Information collected was used in the supervision and examination of fiduciary activities by the federal supervisory agencies.
As of December 31, 2001, all FFIEC 006 respondents report substantially similar information on Schedule T, "Fiduciary and Related Services," on the quarterly Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks (FFIEC 002). Therefore, the FFIEC 006 report is no longer required.
Agency OMB Numbers:
Documents are in Portable Document Format (PDF).
FFIEC 006 final Federal Register notice
December 2000 Report Form with Instructions
December 1999 Report Form with Instructions
December 1998 Report Form with Instructions
December 1997 Report Form with Instructions