Foreign Branch Report of Condition

OMB 1557-0099

The agencies are proposing the majority of the reporting revisions to implement the new CECL accounting standard and the agencies’ final rule providing regulatory capital relief to institutions that adopt the new CECL accounting standard. The agencies are proposing additional revisions to implement Section 202 and 214 of the Economic Growth, Regulatory Relief, and Consumer Protection Act.

The latest form for Foreign Branch Report of Condition expires 2022-03-31 and can be found here.

Latest Forms, Documents, and Supporting Material

Document Name
Form FFIEC 030 Annual Branch Report - FFIEC 030 Form
Form FFIEC 030S Annual Branch Report - FFIEC 030S Form
Form FFIEC 030 Quarterly Branch Report - FFIEC 030 Form
30 Day FRN_FFIEC 030 (89 FR 81137).pdf Supplementary Document
60 Day FRN_FFIEC 030 (89 FR 3708).pdf Supplementary Document
1557-0099 Supporting Statement - Foreign Branch Report of Condition (9-2024).docx Supporting Statement A
Annual Branch Report - FFIEC 030 Form
Annual Branch Report - FFIEC 030S Form
Quarterly Branch Report - FFIEC 030 Form

All Historical Document Collections

202410-1557-003	Revision of a currently approved collection	2024-10-11
202111-1557-001 Approved without change	Revision of a currently approved collection	2021-11-10
201902-1557-001 Approved without change	Extension without change of a currently approved collection	2019-02-15
201504-1557-007 Approved without change	Extension without change of a currently approved collection	2015-11-18
201210-1557-002 Approved without change	Extension without change of a currently approved collection	2012-11-08
201107-1557-058 Approved without change	No material or nonsubstantive change to a currently approved collection	2011-07-26
200907-1557-001 Approved without change	Revision of a currently approved collection	2009-10-01
200608-1557-005 Approved without change	Revision of a currently approved collection	2006-10-11
200309-1557-002 Approved without change	Revision of a currently approved collection	2003-09-29
200007-1557-002 Approved without change	Extension without change of a currently approved collection	2000-07-19
199705-1557-004 Approved without change	Reinstatement without change of a previously approved collection	1997-05-28
199311-1557-003 Approved without change	Revision of a currently approved collection	1993-11-23
199103-1557-005 Approved with change	No material or nonsubstantive change to a currently approved collection	1991-03-06
199010-1557-001 Approved without change	Revision of a currently approved collection	1990-10-02
199005-1557-002 Approved without change	Revision of a currently approved collection	1990-05-24
198709-1557-005 Approved with change	No material or nonsubstantive change to a currently approved collection	1987-09-15
198707-1557-002 Approved without change	Extension without change of a currently approved collection	1987-07-06
198407-1557-001 Approved without change	Revision of a currently approved collection	1984-07-16
198110-1557-007 Approved without change	Revision of a currently approved collection	1981-10-15
198104-1557-098 Approved without change	Revision of a currently approved collection	1981-04-30

OMB Details

Annual Branch Report - FFIEC 030

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight

Form FFIEC 030

Foreign Branch Report of Condition

Fillable Fileable Signable

Form

Review document collections for all forms, instructions, and supporting documents - including paper/printable forms.