Ongoing

Country Exposure Report for U.S. Branches and Agencies of Foreign Banks

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 7100-0213 can be found here:

Documents and Forms

Document Name Document Type
Form FFIEC 019 Ongoing Form
FFIEC019_20180930_i.pdf www.ffiec.gov/ffiec_report_forms.htm Instruction
FFIEC019_20180930_i.pdf www.ffiec.gov/ffiec_report_forms.htm Instruction
FFIEC019_20220331_f_draft.pdf www.ffiec.gov/ffiec_report_forms.htm Other-Draft Form and Instruction
FFIEC019_20220331_f_draft.pdf www.ffiec.gov/ffiec_report_forms.htm Other-Draft Form and Instruction
FFIEC 019 Country Exposure Report for U.S. Branches and Agencies o FFIEC019_20180930_f.pdf www.ffiec.gov/ffiec_report_forms.htm Form
FFIEC 019 Country Exposure Report for U.S. Branches and Agencies o FFIEC019_20180930_f.pdf www.ffiec.gov/ffiec_report_forms.htm Form

Information Collection (IC) Details

IC Title:	Ongoing	Agency IC Tracking Number:	FFIEC 019

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 019	Country Exposure Report for U.S. Branches and Agencies of Foreign Banks	FFIEC019_20180930_f.pdf	https://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Fillable Fileable
Instruction			FFIEC019_20180930_i.pdf	https://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Fillable Fileable
Other-Draft Form and Instruction			FFIEC019_20220331_f_draft.pdf	https://www.ffiec.gov/ffiec_report_forms.htm	Yes	Yes	Fillable Fileable

Line of Business: Economic Development

Subfunction: Financial Sector Oversight

Privacy Act System of Records
Title:	FR Citation:

Number of Respondents: 147	Number of Respondents for Small Entity: 22

Affected Public: Private Sector	Private Sector: Businesses or other for-profits

Percentage of Respondents Reporting Electronically: 100 %

	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	588	-36	624
Annual IC Time Burden (Hours)	5,880	-360	6,240
Annual IC Cost Burden (Dollars)	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.