Consolidated Reports of Condition and Income

OMB: 7100-0036

IC ID: 43112

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 7100-0036 can be found here:

Documents and Forms

Document Name Document Type
Form FFIEC 031 Consolidated Reports of Condition and Income Form
309xProposed Instructions 012809.pdf www.ffiec.gov/ffiec_report_forms.htm Instruction
609xProposed Instructions 012809.pdf www.ffiec.gov/ffiec_report_forms.htm Instruction
1209RC-T 012809.pdf www.ffiec.gov/ffiec_report_forms.htm Instruction
FFIEC 031 Consolidated Reports of Condition and Income for a Bank 309x FFIEC 041 Draft 012709.pdf www.ffiec.gov/ffiec_report_forms.htm Form
FFIEC 041 Consolidated Reports of Condition and Income for a Bank 309x FFIEC 041 Draft 012709.pdf www.ffiec.gov/ffiec_report_forms.htm Form
FFIEC 031 for June Consolidated Reports of Condition and Income for a Bank 609x FFIEC 031 Draft 012709.pdf www.ffiec.gov/ffiec_report_forms.htm Form
FFIEC 041 for June Consolidated Reports of Condition and Income for a Bank 609x FFIEC 041 Draft 012709.pdf www.ffiec.gov/ffiec_report_forms.htm Form
FFIEC 031 for Dece Reports of Condition and Income for Banks with Domestic 1209x FFIEC 031 Draft 012809.pdf www.ffiec.gov/ffiec_report_forms.htm Form
FFIEC 041 for Dece Consolidated Reports of Condition and Income for a Bank 1209x FFIEC 041 Draft 012809.pdf www.ffiec.gov/ffiec_report_forms.htm Form

Information Collection (IC) Details

View Information Collection (IC)

IC Title:	Consolidated Reports of Condition and Income	Agency IC Tracking Number:	FFIEC031/041

Is this a Common Form? No		IC Status: Modified

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	FFIEC 031	Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices	309x FFIEC 041 Draft 012709.pdf	http://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Printable Only
Form	FFIEC 041	Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only	309x FFIEC 041 Draft 012709.pdf	http://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Printable Only
Instruction			309xProposed Instructions 012809.pdf	http://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Printable Only
Form	FFIEC 031 for June 2009	Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices	609x FFIEC 031 Draft 012709.pdf	http://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Printable Only
Form	FFIEC 041 for June 2009	Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only	609x FFIEC 041 Draft 012709.pdf	http://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Printable Only
Form	FFIEC 031 for December 2009	Reports of Condition and Income for Banks with Domestic and Foreign Offices	1209x FFIEC 031 Draft 012809.pdf	http://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Printable Only
Form	FFIEC 041 for December 2009	Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only	1209x FFIEC 041 Draft 012809.pdf	http://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Printable Only
Instruction			609xProposed Instructions 012809.pdf	http://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Printable Only
Instruction			1209RC-T 012809.pdf	http://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Printable Only

Federal Enterprise Architecture Business Reference Module

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 877	Number of Respondents for Small Entity: 0

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

Percentage of Respondents Reporting Electronically: 100 %

	Approved	Program Change Due to Agency Discretion	Previously Approved
Annual Number of Responses for this IC	3,508	0	3,508
Annual IC Time Burden (Hours)	186,976	2,631	184,345
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

Title	Document	Date Uploaded
No associated records found

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