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Agenda
Reg Review
ICR
View Information Collection (IC)
View Information Collection (IC)
IC Title:
Consolidated Reports of Condition and Income
Agency IC Tracking Number:
FFIEC 031; FFIEC 041; FFIEC 051
Is this a Common Form?
No
IC Status:
Modified
Obligation to Respond:
Mandatory
CFR Citation:
Information Collection Instruments:
Document Type
Form No.
Form Name
Instrument File
URL
Available Electronically?
Can Be Submitted Electronically?
Electronic Capability
Form
FFIEC 031
Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices
FFIEC031_202003_f.pdf
https://www.ffiec.gov/ffiec_report_forms.htm
Yes
Yes
Fillable Fileable Signable
Form
FFIEC 041
Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only
FFIEC041_202003_f.pdf
https://www.ffiec.gov/ffiec_report_forms.htm
Yes
Yes
Fillable Fileable Signable
Form
FFIEC 051
Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only and Total Assets Less than $5 Billion
FFIEC051_202003_f.pdf
https://www.ffiec.gov/ffiec_report_forms.htm
Yes
Yes
Fillable Fileable Signable
Instruction
FFIEC031_FFIEC041_201912_i.pdf
https://www.ffiec.gov/ffiec_report_forms.htm
Yes
Yes
Fillable Fileable Signable
Instruction
FFIEC051_201912_i.pdf
https://www.ffiec.gov/ffiec_report_forms.htm
Yes
Yes
Fillable Fileable Signable
Other-Call Report Supplemental Instructions December 2019
FFIEC031_FFIEC041_FFIEC051_suppinst_201912.pdf
https://www.ffiec.gov/ffiec_report_forms.htm
Yes
Yes
Fillable Fileable Signable
Other-Draft Instruction
FFIEC031_FFIEC041_FFIEC051_202003_i_draft.pdf
https://www.ffiec.gov/ffiec_report_forms.htm
Yes
Yes
Fillable Fileable Signable
Federal Enterprise Architecture Business Reference Module
Line of Business:
Economic Development
Subfunction:
Financial Sector Oversight
Privacy Act System of Records
Title:
FR Citation:
Number of Respondents:
779
Number of Respondents for Small Entity:
526
Affected Public:
Private Sector
Private Sector:
Businesses or other for-profits
Percentage of Respondents Reporting Electronically:
100 %
Approved
Program Change Due to New Statute
Program Change Due to Agency Discretion
Change Due to Adjustment in Agency Estimate
Change Due to Potential Violation of the PRA
Previously Approved
Annual Number of Responses for this IC
3,116
0
0
0
0
3,116
Annual IC Time Burden (Hours)
138,506
0
0
0
0
138,506
Annual IC Cost Burden (Dollars)
0
0
0
0
0
0
Documents for IC
Title
Document
Date Uploaded
No associated records found
Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.