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In forceForeign branches of US banksLast checked 11 November 2026

Foreign branch balance sheet of US banks (FFIEC 030)

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

The assets, liabilities, derivatives and off-balance-sheet items of each foreign branch of an insured US bank or savings association. Supervisors use it to plan examinations and analyse the foreign operations of US institutions. Source

Official title: Foreign Branch Report of Condition

The facts

Who files
Insured US banks and savings associations, for each of their foreign branches, whatever the charter type. Quarterly for "significant" branches, with total assets of at least $2 billion or commitments to buy foreign currencies and US dollar exchange of at least $5 billion; annually for other branches with total assets over $250 million. Source
How often
Quarterly, as of the last calendar day of the quarter, for significant branches; annually, as of December 31, for other branches with total assets over $250 million. Source
Deadline
Not stated on the pages that could be checked (the Federal Reserve page and 89 FR 81137); the instructions on www.ffiec.gov could not be read. Source
Format
Other. Filing channel and file format not stated on the pages that could be checked. 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 branches of US banks

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

No published data from this return was found. Microdata are confidential and not published; the Federal Reserve says aggregate data are available on request. Source

Official documents (3)

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.