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    • This is a Non-Federal dataset covered by different Terms of Use than Data.gov.

    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. Non-Federal: This dataset is covered by different Terms of Use than Data.gov. License: No license information was provided.

    Downloads & Resources

    Dates

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

    Metadata Source

    Harvested from federal

    Other Data Resources

    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 5d481871-0a63-4d46-be39-95478e565029
    Harvest Source Id ca6963d5-5226-446e-869f-283e1b543a14
    Harvest Source Title federal
    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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