Quarterly Report Of International Banking Facility Accounts For U.s. Branches And Agencies Of Foreign Banks That File The Report Of Assets And Liabilities (ffiec 002)

QUARTERLY REPORT OF INTERNATIONAL BANKING FACILITY ACCOUNTS FOR U.S. BRANCHES AND AGENCIES OF FOREIGN BANKS THAT FILE THE REPORT OF ASSETS AND LIABILITIES (FFIEC 002)

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 7100-0159 can be found here:

Documents and Forms

Document Name Document Type

no available documents/forms check other ICs listed under this ICR

Information Collection (IC) Details

IC Title:	QUARTERLY REPORT OF INTERNATIONAL BANKING FACILITY ACCOUNTS FOR U.S. BRANCHES AND AGENCIES OF FOREIGN BANKS THAT FILE THE REPORT OF ASSETS AND LIABILITIES (FFIEC 002)	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Migrated

Obligation to Respond: Mandatory

CFR Citation:

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form	FR 2074				No	No

Line of Business:

Subfunction:

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 254	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 0 %

	Approved	Program Change Due to Agency Discretion	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	1,016	263	-691	1,444
Annual IC Time Burden (Hours)	1,219	259	-680	1,640
Annual IC Cost Burden (Dollars)	0	0	0	0

Documents for IC

Title	Document	Date Uploaded

Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.