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FFIEC 002 Report Forms
https://www.ffiec.gov/forms002.htm
WebNov 23, 2011 · FFIEC 002 March 2024 Reporting Form - current version (PDF) FFIEC 002 Instructions - current version (last update March 2024) (PDF) FFIEC 002 June 2022 Letter (PDF) December 2020 COVID-19 Related Supplemental Instructions (FFIEC 002) (PDF) December 2023 Proposed FFIEC 002 Revisions Related to NDFIs. Initial Federal Register …
DA: 60 PA: 22 MOZ Rank: 27
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Federal Reserve Board - Reporting Forms
https://www.federalreserve.gov/apps/reportingforms/Report/Index/FFIEC_002
WebFFIEC 002. Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks. The following is a link to the FFIEC web site. The Federal Reserve Board does not maintain these forms and instructions. http://www.ffiec.gov/ffiec_report_forms.htm. Description: This report is mandated by the International Banking Act (IBA) of 1978.
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Instructions for Preparation of the Report of Assets and …
https://www.ffiec.gov/PDF/FFIEC_forms/FFIEC002_200109_inst.pdf
WebBanks’’ (FFIEC 002), including its supporting schedules (except for Schedule O, ‘‘Other Data for Deposit Insur-ance Assessments,’’ and Part II in Schedule C, ‘‘Loans to Small Businesses and Small Farms,’’ which only branches whose deposits are insured by the Federal Deposit Insurance Corporation (FDIC) are required to
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Report of Assets and Liabilities of U.S. Branches and Agencies …
https://www.ffiec.gov/pdf/FFIEC_forms/FFIEC002_202012_f.pdf
WebAgencies of Foreign Banks—FFIEC 002. Report at the close of business December 31, 2020. This report is required by law 12 U.S.C. § 3105(c)(2); 12 U.S.C. § 1817(a); and 12 U.S.C. § 3102(b). (RCON 9999) 20201231. Please read carefully "Instructions for Preparation of the Report of Assets and Liabilities of U.S. Branches and Agencies of ...
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InstructionsforthePreparationof ReportofAssetsandLiabilities …
https://www.ffiec.gov/PDF/FFIEC_forms/FFIEC002_202009_i.pdf
WebFFIEC 002 June 2012. Line Item Instructions for Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks Schedule RAL—Assets and Liabilities ...
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Report of Assets and Liabilities of U.S. Branches and Agencies …
https://www.ffiec.gov/PDF/FFIEC_forms/FFIEC002_200203.pdf
WebFFIEC 002 Page 1 (Column B) IBF Only (Column A) Total Reporting Branch or Agency Including Its IBF ASSETS 1. Claims on Nonrelated Parties: (Excludes all claims on related depository institutions but includes claims on related nondepository institutions. See instructions for coverage and treatment of ‘‘nonrelated’’ and ‘‘related ...
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of For eign Banks - Federal Financial Institutions …
https://www.ffiec.gov/PDF/FFIEC_forms/FFIEC002_202103_i.pdf
Webthe FFIEC 002 r eport). The “U .S . br anches and a gencies” r equir ed to r eport under the Act ar e f or eign banks’ br anches and a gencies tha t ar e or ganiz ed under the la ws of the 50 sta tes of the United Sta tes and the District of Columbia, w her e
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Draft Revisions to the FFIEC 002 Instructions for Proposed …
https://www.ffiec.gov/pdf/FFIEC_forms/FFIEC002_202009_i_draft.pdf
WebDraft Revisions to the FFIEC 002 Instructions for Proposed Revisions to the FFIEC 002 with Effective Dates Beginning with the June 30, 2020, Report Date. These draft instructions, which are subject to change, include the pages in the instruction book for the Report of Assets and Liabilities of U.S. Branches and Agencies (FFIEC 002) proposed to ...
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FFIEC Home Page
https://www.ffiec.gov/
WebMar 20, 2024 · Welcome to the Federal Financial Institutions Examination Council's (FFIEC) Web Site. FFIEC Council. The Council is a formal interagency body empowered to prescribe uniform principles, standards, and report forms for the federal examination of financial institutions by the Board of Governors of the Federal Reserve System ( FRB ), the …
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FFIEC 002 Draft Instructions for Revisions Proposed to Take …
https://www.ffiec.gov/pdf/FFIEC_forms/FFIEC002_20230221_i_draft.pdf
WebFeb 21, 2023 · The initial PRA Federal Register notice and draft redlined reporting form for these proposed revisions to the FFIEC 002 are available on the FFIEC webpage for the FFIEC 002. Draft as of February 21, 2023. INSTRUCTIONS FOR THE PREPARATION OF.
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