Reporting Form
FFIEC 002 Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks
Description:
This report is mandated by the International Banking Act (IBA) of 1978. It collects balance sheet and off-balance-sheet information, including detailed supporting schedule items, from all U.S. branches and agencies of foreign banks.
Subjects:
Call Report
Audiences:
U.S. Branches and Agencies of Foreign Banks
Form and Instructions Offsite
The current and historical versions of this form and their instructions are maintained on the Federal Financial Institutions Examination Council's (FFIEC) website in PDF format.
Additional Information:
Final Changes to FFIEC 002/002s for June 30, 2012 pdf
Temporary Liquidity Guarantee (TLG program) FAQs Offsite
Historic Reporting Changes pdf
Guide to an Error Free Call Report pdf
Quarterly Transmittal Letters ››
Publication:
Upon request, data for individual reports are released for a fee payable to the National Technical Information Service (NTIS). Offsite
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