Foreign Branch Report of Condition

OMB 3064-0011

The FDIC, jointly with the Federal Reserve Board and the Office of the Comptroller of the Currency (OCC), is proposing to revise the officer declaration requirement that applies to the Foreign Branch Report of Condition, reduce the information provided if the consolidation option is elected, and add a field on the cover page for an institution to indicate whether the branch meets the criteria for annual or quarterly filing. These revisions would become effective for the December 31, 2015, report date.

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 030/030S Foreign Branch Report of Condition (FFIEEC 030S) Form and Instruction
Form FFIEC 030/030S Foreign Branch Report of Condition (FFIEEC 030)(Quarterly) Form and Instruction
Form FFIEC 030/030S Foreign Branch Report of Condition (FFIEEC 030) Annual Form and Instruction
SPST - 0011 FFIEC 030 030S ERevision 2024.docx Supporting Statement A
FR2 - 0011 FFIEC 030 & FFIEC 030S 89 FR 81137 Oct 7 2024.pdf Supplementary Document
FR1 - 0011 FFIEC 030 & FFIEC 030S 89 FR 3708 Jan 19 2024 .pdf Supplementary Document
Foreign Branch Report of Condition (FFIEEC 030S) Form and Instruction
Foreign Branch Report of Condition (FFIEEC 030)(Quarterly) Form and Instruction
Foreign Branch Report of Condition (FFIEEC 030) Annual Form and Instruction

All Historical Document Collections

202401-3064-005	Revision of a currently approved collection	2024-10-07
202111-3064-006 Approved without change	Extension without change of a currently approved collection	2021-11-10
201902-3064-004 Approved without change	Revision of a currently approved collection	2019-02-21
201511-3064-007 Approved without change	Revision of a currently approved collection	2015-11-20
201211-3064-001 Approved without change	Revision of a currently approved collection	2012-11-08
200909-3064-002 Approved without change	Extension without change of a currently approved collection	2009-10-02
200610-3064-001 Approved without change	Revision of a currently approved collection	2006-10-11
200309-3064-001 Approved without change	Revision of a currently approved collection	2003-09-25
200005-3064-006 Approved without change	Extension without change of a currently approved collection	2000-05-25
199706-3064-009 Approved without change	Extension without change of a currently approved collection	1997-06-24
199310-3064-001 Approved without change	Revision of a currently approved collection	1993-10-22
199009-3064-001 Approved without change	Revision of a currently approved collection	1990-09-28
199004-3064-001 Approved without change	Revision of a currently approved collection	1990-04-02
198808-3064-007 Approved with change	No material or nonsubstantive change to a currently approved collection	1988-08-17
198705-3064-003 Approved without change	Extension without change of a currently approved collection	1987-05-11
198407-3064-002 Approved without change	Revision of a currently approved collection	1984-07-05
198310-3064-002 Approved with change	No material or nonsubstantive change to a currently approved collection	1983-10-15
198107-3064-002 Approved without change	Extension without change of a currently approved collection	1981-07-20
198104-3064-011 Approved without change	Revision of a currently approved collection	1981-04-30

OMB Details

Foreign Branch Report of Condition (FFIEEC 030)

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight

Form FFIEC 030/030S

FFIEC 030/030S Forms and Instructions

Fillable Fileable

Form and instruction

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