Reporting Form FFIEC 002 Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks - FEDERAL RESERVE BANK of NEW YORK

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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

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

pdf

Temporary Liquidity Guarantee (TLG program) FAQs Offsite

Offsite

Historic Reporting Changes pdf

pdf

Guide to an Error Free Call Report pdf

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

Offsite

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