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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

Metadata Updated: December 18, 2024

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.

Access & Use Information

Public: This dataset is intended for public access and use. License: No license information was provided. If this work was prepared by an officer or employee of the United States government as part of that person's official duties it is considered a U.S. Government Work.

Downloads & Resources

Dates

Metadata Created Date December 18, 2024
Metadata Updated Date December 18, 2024

Metadata Source

Harvested from Federal Reserve

Additional Metadata

Resource Type Dataset
Metadata Created Date December 18, 2024
Metadata Updated Date December 18, 2024
Publisher Board of Governors of the Federal Reserve System
Maintainer
Identifier FRBCNA75
Data Last Modified R/P3M
Public Access Level public
Bureau Code 920:00
Schema Version https://project-open-data.cio.gov/v1.1/schema
Harvest Object Id 70d734d9-67b9-4cb8-9927-e8e901bcfd5a
Harvest Source Id ed4f9073-f069-4049-8ee0-17ff5c98cd46
Harvest Source Title Federal Reserve
Homepage URL https://www.ffiec.gov/npw
Program Code 920:000
Source Datajson Identifier True
Source Hash d8f6a25bf5cce7b27335ee36a64e53fda8940e8b5b740a0b834b05d9ad0aae11
Source Schema Version 1.1

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