March 2009 Reporting Form - current version (PDF)
Instructions for Preparation of FFIEC 002 - current version (last update March 2009) (PDF)

Initial Federal Register Notice for revisions related to the Transaction Account Guarantee Program - published December 23, 2008. The comment period expired February 23, 2009. (PDF)
Final Federal Register Notice for revisions related to the Transaction Account Guarantee Program - published April 2, 2009. The comment period expires May 4, 2009. (PDF)

Historical Versions  

Description: This report is mandated by the International Banking Act (IBA) of 1978. It collects balance sheet and off-balance-sheet information, including detailed supporting schedule items, from all U.S. branches and agencies of foreign banks.

Agency OMB Numbers:

FRB
7100-0032

Purpose: Federal supervisory agencies use this report for on-site examinations and for the analysis of the operations of foreign banks in the United States. Economists in the Federal Reserve System and in the private sector use the report for tracking market and credit conditions.

Background: Between November 1972 and February 1979, the number of U.S. domiciled foreign banking entities increased from 104 to 318, and total assets grew from $24.3 billion to $123.3 billion. Recognizing this growth, and the need for federal regulation and supervision of foreign banking entities, Congress passed the International Banking Act (IBA) of 1978, which authorized federal supervisory agencies, under the auspices of the Federal Financial Institutions Examination Council (FFIEC), to issue a report of condition. The first FFIEC 002 report was filed for the period ending June 30, 1980.

Respondent Panel: The panel consists of all U.S. branches and agencies of foreign and Puerto Rican banks. Consolidation is allowed on request when two entities of the same foreign bank are located in the same metropolitan area and have the same insurance status. Participation is required.

Frequency: Quarterly, as of the last day of the quarter. However, supervisory agencies reserve the right to specify an alternative date at their option.

Public Release: Upon request, nonconfidential data for individual reports are released for a fee payable to the NTIS.

Historical Versions:
Documents are in Portable Document Format (PDF).

2008	2006	2005	2004	2003	2002	2001	2000	1999	1998	1997	1996
Dec				Dec	Dec	Dec	Dec	Dec	Dec	Dec	Dec
Sep	Sep			Sep	Sep	Sep	Sep	Sep	Sep	Sep	Sep
June				June	June	June	June	June	June	June
		March	March	March	March	March	March	March	March	March

Instructions for Preparation - revised December 2008 (PDF)
Instructions for Preparation - revised September 2008 (PDF)
Instructions for Preparation - revised June 2008 (PDF)
Instructions for Preparation - revised September 2006 (PDF)
Instructions for Preparation - revised March 2004 (PDF)
Instructions for Preparation - revised June 2003 (PDF)
Instructions for Preparation - revised March 2003 (PDF)
Instructions for Preparation - revised September 2002 (PDF)
Instructions for Preparation - revised September 2001 (PDF)