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This version of the form is not currently in use and is provided for reference only. Download this version of
Form FFIEC002S
for the current year.
Form FFIEC002S 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
What Is Form FFIEC002S?
This is a legal form that was released by the Federal Financial Institutions Examination Council on March 1, 2022 and used country-wide. Check the official instructions before completing and submitting the form.
FAQ
Q: What is the Form FFIEC002S?
A: The Form FFIEC002S is a report that provides information on the assets and liabilities of a non-U.S. branch managed or controlled by a U.S. branch or agency of a foreign bank.
Q: Who is required to file the Form FFIEC002S?
A: U.S. branches or agencies of foreign banks that manage or control non-U.S. branches are required to file the Form FFIEC002S.
Q: What information is included in the Form FFIEC002S?
A: The Form FFIEC002S includes detailed information on the assets and liabilities of the non-U.S. branch, as well as information on funding, off-balance-sheet exposures, and income and expense.
Q: Why is the Form FFIEC002S filed?
A: The Form FFIEC002S is filed to provide regulators with information on the operations and risk exposures of a U.S. branch or agency managing or controlling a non-U.S. branch of a foreign bank.
Q: When is the Form FFIEC002S filed?
A: The Form FFIEC002S is filed on a quarterly basis, within 30 calendar days after the end of the reporting period.
Form Details:
- Released on March 1, 2022;
- The latest available edition released by the Federal Financial Institutions Examination Council;
- Easy to use and ready to print;
- Yours to fill out and keep for your records;
- Compatible with most PDF-viewing applications;
- Fill out the form in our online filing application.
Download a fillable version of Form FFIEC002S by clicking the link below or browse more documents and templates provided by the Federal Financial Institutions Examination Council.
Download Form FFIEC002S 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
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