Annual Branch Report - FFIEC 030

Foreign Branch Report of Condition

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1557-0099 can be found here:

Documents and Forms

Document Name Document Type
Form FFIEC 030 Annual Branch Report - FFIEC 030 Form
FFIEC030_FFIEC030S_201903_i.pdf Instruction
FFIEC030_FFIEC030S_201903_i.pdf Instruction
FFIEC 030 Foreign Branch Report of Condition FFIEC030_201903_f.pdf Form
FFIEC 030 Foreign Branch Report of Condition FFIEC030_201903_f.pdf Form

Information Collection (IC) Details

IC Title:	Annual Branch Report - FFIEC 030	Agency IC Tracking Number:

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 030	Foreign Branch Report of Condition	FFIEC030_201903_f.pdf		Yes	No	Fillable Fileable Signable
Instruction			FFIEC030_FFIEC030S_201903_i.pdf		Yes	No	Printable Only

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 46	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	Previously Approved
Annual Number of Responses for this IC	46	-153	199
Annual IC Time Burden (Hours)	156	-521	677
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.