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Annual Branch Report - FFIEC 030
Foreign Branch Report of Condition
OMB: 1557-0099
IC ID: 20013
OMB.report
TREAS/OCC
OMB 1557-0099
ICR 202410-1557-003
IC 20013
( )
Documents and Forms
Document Name
Document Type
Form FFIEC 030
Annual Branch Report - FFIEC 030
Form
Redlined Draft FFIEC 030 Instructions for the Proposed Revisions with a Proposed Effective Date March 31 2025.pdf
Instruction
FFIEC 030 Foreign Branch Report of Condition
Redlined Draft FFIEC 030 Report Form for the Proposed Revisions with a Proposed Effective Date March 31 2025.pdf
Form
Information Collection (IC) Details
View Information Collection (IC)
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
Redlined Draft FFIEC 030 Report Form for the Proposed Revisions with a Proposed Effective Date March 31 2025.pdf
Yes
No
Fillable Fileable Signable
Instruction
Redlined Draft FFIEC 030 Instructions for the Proposed Revisions with a Proposed Effective Date March 31 2025.pdf
Yes
No
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:
42
Number of Respondents for Small Entity:
0
Affected Public:
Private Sector
Private Sector:
Businesses or other for-profits
Percentage of Respondents Reporting Electronically:
0 %
Requested
Program Change Due to New Statute
Program Change Due to Agency Discretion
Change Due to Adjustment in Agency Estimate
Change Due to Potential Violation of the PRA
Previously Approved
Annual Number of Responses for this IC
42
0
-4
0
0
46
Annual IC Time Burden (Hours)
125
0
-31
0
0
156
Annual IC Cost Burden (Dollars)
0
0
0
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.