Foreign Branch Report of Condition/Abbreviated Foreign Branch Report of Condition
Description: These reports collect information on the structure and geographic distribution of foreign branch assets, liabilities, derivatives and off-balance-sheet data. Derivative items include futures and forward contracts, option contracts, and the notional value of outstanding interest rate swaps. Off-balance-sheet items include commitments to purchase foreign currencies and U.S. dollar exchange and letters of credit. The FFIEC 030S collects five financial data items for smaller, less complex branches.
- FFIEC 030 Reporting Form - current version (last update March 2025) (PDF)
- FFIEC 030S Reporting Form -current version (last update March 2025) (PDF)
- FFIEC 030 and FFIEC 030S Instructions - current version (last update March 2025) (PDF)
January 2024 Proposed FFIEC 030 Revisions – Proposed to be Effective beginning with March 31, 2025, report date
- Final Federal Register Notice for Proposed Revisions to the FFIEC 030 Report - published October 7, 2024. The comment period expires November 6, 2024.
- Initial Federal Register Notice for Proposed Revisions to the FFIEC 030 Report - published January 19, 2024. The comment period expired March 19, 2024.
- October 2024 Letter (PDF)
- January 2024 Letter (PDF)
- Redlined Draft FFIEC 030 Reporting Form for the Proposed FFIEC 030 Revisions – October 7, 2024 (PDF) (PDF)
- Redlined Draft FFIEC 030 Instructions for the Proposed FFIEC 030 Revisions – October 7, 2024 (PDF) (PDF)
August 2021 FFIEC 030 and FFIEC 030S Renewal
- Final Federal Register Notice for the Renewal of the FFIEC 030S and FFIEC 030S - published November 10, 2021. The comment period expired December 10, 2021.
- Initial Federal Register Notice for the Renewal of the FFIEC 030 and FFIEC 030S - published August 13, 2021. The comment period expired October 12, 2021.
September 2018 Proposed FFIEC 030 and FFIEC 030S Revisions – Effective March 31, 2019
- 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 expires 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.
- FIL-10-2019 Revisions to the Consolidated Reports of Condition and Income (Call Report) and Certain Other Regulatory Reports– March 6, 2019 (PDF)
- Draft FFIEC 030 and FFIEC 030S Instructions for the proposed FFIEC 030 and FFIEC 030S Revisions Effective March 31, 2019 – February 15, 2019 (PDF)
- FIL-51-2018 Proposed Revisions to the Consolidated Reports of Condition and Income and Certain Other Regulatory Reports – September 28, 2018 (PDF)
- October 2017 Letter (PDF)
- September 2016 Letter (PDF)