Return to search results
💡 Advanced Search Tip
Search by organization or tag to find related datasets
Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks; 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
The FFIEC 002 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. The FFIEC 002S collects information on assets and liabilities of any non-U.S. branch that is managed or controlled by a U.S. branch or agency of a foreign bank.
Complete Metadata
| bureauCode |
[ "920:00" ] |
|---|---|
| identifier | FRBCNA75 |
| landingPage | https://www.ffiec.gov/npw |
| programCode |
[ "920:000" ] |
