Report of Assets and Liabilities of a Non-U.S. Branch that is Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non-U.S.) Bank
Description: This report collects information on assets and liabilities of any non-U.S. branch that is managed or controlled by a U.S. branch or agency of a foreign bank.
- FFIEC 002S March 31, 2025 Reporting Form - current version (PDF)
- FFIEC 002S Instructions - current version (last update March 2024) (PDF)
September 2018 Proposed FFIEC 002S Revisions – Effective March 31, 2019 (Subject to OMB Approval)
- Final Federal Register Notice for Proposed Revisions to the FFIEC 031, FFIEC 041, and FFIEC 051 Call Reports, the FFIEC 002/002S Reports, the FFIEC 030/30S Reports, and the FFIEC 101 Report - published February 14, 2019. The comment period expired March 18, 2019.
- Initial Federal Register Notice for Proposed Revisions to the FFIEC 031, FFIEC 041, and FFIEC 051 Call Reports, the FFIEC 002/002S Reports, the FFIEC 030/30S Reports, and the FFIEC 101 Report - published September 28, 2018. The comment period expired November 27, 2018.
- FFIEC 002 and FFIEC 002S September 2018 Letter (PDF)
- Draft FFIEC 002S Instructions for the proposed FFIEC 002S Revisions Effective March 31, 2019 – February 15, 2019 (PDF)
- FFIEC 002 and FFIEC 002S May 2018 Letter (PDF)
- FFIEC 002 and FFIEC 002S January 2018 Letter
- Final Federal Register Notice for Proposed Revisions to the FFIEC 002 and FFIEC 002S -published April 27, 2018. The comment period expired May 29, 2018. These reporting revisions would take effect June 30, 2018.
Initial Federal Register notice for FFIEC 002 and FFIEC 002S - published December 27, 2017. The comment period expired February 26, 2018. - FFIEC 002S Draft Reporting Form
- FFIEC 002S Draft Instructions