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In forceForeign banks in the United StatesLast checked 11 November 2026

Offshore branch supplement for US branches and agencies of foreign banks (FFIEC 002S)

A regulatory return listed by the Federal Financial Institutions Examination Council (FFIEC), United States.

A supplement to the FFIEC 002 giving the assets and liabilities of each offshore branch that a US branch or agency of a foreign bank manages or controls. It shows how much banking business offshore branches of foreign banks do with US residents. Source

Official title: 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 facts

Who files
Every non-US branch managed or controlled by a US branch or agency of a foreign bank. A separate FFIEC 002S is completed for each such branch and filed quarterly with the US branch or agency's FFIEC 002. Source
How often
Quarterly, as of the last day of the quarter. Source
Deadline
Filed with the FFIEC 002. For the March 31, 2025 report date the Federal Reserve Bank of New York set the deadline for FFIEC 002 and FFIEC 002S filers as Wednesday April 30, 2025, 5:00 p.m. Source
Format
Other. Reporting institutions are "strongly encouraged" to submit electronically through the Federal Reserve System's Reporting Central application. Source
How it is filed
Filing routes recorded for the FFIEC: FFIEC Central Data Repository (CDR); CDR Public Data Distribution (PDD); Federal Reserve Reporting Central. See how firms file with the FFIEC.
Status
In force
Legal basis
Group
Foreign banks in the United States

Templates (0)

The library lists no templates for this return.

The schedule list is on the form at www.ffiec.gov, which answered 403 to automated requests on 2026-11-11, so it is not listed here. Source

Validation rules

No published validation rules were found for this return. No published list of edits was found on the pages that could be checked; www.ffiec.gov, where the forms and instructions are kept, answered 403 to automated requests. Source

Public data

Published only added up across firms. Microdata are confidential (5 U.S.C. 552(b)(4) and (8)). The Federal Reserve says aggregate data are published "on occasion" in the Federal Reserve Bulletin. Source

Official documents (5)

The FFIEC's own files, with the size and SHA-256 fingerprint of each as downloaded on 11 November 2026, so anyone can tell whether a copy is the same version.

Sources

Every page and document this return's facts were read from.

Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.

Line4's text and records here are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The regulators' documents, forms, taxonomies, rules and data belong to them: see FFIEC's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.

Last checked 11 November 2026.