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In forceForeign branches of US banksLast checked 11 November 2026

Foreign branch balance sheet of US banks, short form (FFIEC 030S)

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

A short version of the FFIEC 030 with five financial data items, for smaller and less complex foreign branches of US banks. Source

Official title: Abbreviated Foreign Branch Report of Condition

The facts

Who files
Insured US banks and savings associations, for each foreign branch with total assets of $50 million or more but no more than $250 million that does not have to file the FFIEC 030. Branches under $50 million are exempt. Source
How often
Annually, as of December 31. 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.