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Foreign Branch Report of Condition
Insured domestically chartered commercial banks and savings associations that have one or more branch offices in a foreign country are required to report balance sheet information for each of their foreign branches on either the Federal Financial Institutions Examination Council (FFIEC) 030 or FFIEC 030S. The Foreign Branch Report of Condition (FFIEC 030) collects information on the structure and geographic distribution of foreign branch assets, liabilities, derivatives, and off-balance-sheet data. The Abbreviated Foreign Branch Report of Condition (FFIEC 030S) collects five financial data items for smaller, less complex branches. The FFIEC 030 is collected annually as of December 31 or quarterly for significant branches as of the last day of each calendar quarter; the FFIEC 030S is an abbreviated reporting form filed annually by smaller institutions. The Federal Reserve receives reports for all foreign branches of U.S. banks, regardless of charter type, on behalf of the U.S. banks' primary federal bank regulatory agency (Board, Federal Deposit Insurance Corporation (FDIC), or Office of the Comptroller of the Currency (OCC) (collectively, the agencies)). The agencies use the FFIEC 030 and FFIEC 030S reports to fulfill their statutory obligation to supervise foreign operations of domestic banks.
Complete Metadata
| accessLevel | restricted public |
|---|---|
| bureauCode |
[
"920:00"
]
|
| contactPoint |
{
"fn": "Katherine Tom",
"hasEmail": "mailto:ogda-data@frb.gov"
}
|
| description | Insured domestically chartered commercial banks and savings associations that have one or more branch offices in a foreign country are required to report balance sheet information for each of their foreign branches on either the Federal Financial Institutions Examination Council (FFIEC) 030 or FFIEC 030S. The Foreign Branch Report of Condition (FFIEC 030) collects information on the structure and geographic distribution of foreign branch assets, liabilities, derivatives, and off-balance-sheet data. The Abbreviated Foreign Branch Report of Condition (FFIEC 030S) collects five financial data items for smaller, less complex branches. The FFIEC 030 is collected annually as of December 31 or quarterly for significant branches as of the last day of each calendar quarter; the FFIEC 030S is an abbreviated reporting form filed annually by smaller institutions. The Federal Reserve receives reports for all foreign branches of U.S. banks, regardless of charter type, on behalf of the U.S. banks' primary federal bank regulatory agency (Board, Federal Deposit Insurance Corporation (FDIC), or Office of the Comptroller of the Currency (OCC) (collectively, the agencies)). The agencies use the FFIEC 030 and FFIEC 030S reports to fulfill their statutory obligation to supervise foreign operations of domestic banks. |
| identifier | FRBCNA79 |
| keyword |
[
"Data resource",
"FRS collected data",
"Financial institutions and services",
"Financial statements",
"Foreign offices of U.S. banks",
"Regulatory reports"
]
|
| modified | R/P3M |
| programCode |
[
"920:000"
]
|
| publisher |
{
"name": "Board of Governors of the Federal Reserve System"
}
|
| title | Foreign Branch Report of Condition |
