Reporting Form FFIEC 002 Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks

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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:
Temporary Liquidity Guarantee (TLG program) 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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Events

June 21, 2011 FFIEC 002 Reporting Seminar

Related Reports

FFIEC 002S

FFIEC 019

FR 2069

FR Y-7N/NS

FR Y-7Q


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