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pdfBoard of Governors of the Federal Reserve System OMB Number 7100–0213
Federal Deposit Insurance Corporation
Office of the Comptroller of the Currency
Approval expires September 30, 2024
Page 1 of 10
Federal Financial Institutions Examination Council
Country Exposure Report for U.S. Branches and Agencies of Foreign Banks—FFIEC 019
Report at the close of business
Month / Day / Year
This report is required to be filed by U.S. branches and agencies of foreign
banks pursuant to authority contained in the following statutes:
Board of Governors of the Federal Reserve System—Sections 7 and 13 of the
International Banking Act (12 U.S.C. §§ 3105, 3108); Federal Deposit Insurance
Corporation—Section 7 of the Federal Deposit Insurance Act (12 U.S.C. § 1817);
and Office of the Comptroller of the Currency—the National Bank Act, as
amended (12 U.S.C. § 161).
The Federal Reserve System, the Federal Deposit Insurance Corporation, and
the Office of the Comptroller of the Currency consider individual office
information reported on this form to be exempt from public disclosure under
Section (b)(8) of the Freedom of Information Act (5 U.S.C. § 552(b)(8)) and will
not voluntarily disclose such information to the public.
Name, title, and telephone number of person to whom inquiries regarding this
report may be directed:
I,
Name
Title
an authorized officer of the U.S. branch or agency named, hereby certify on
Name
the
Title
day of
Day
,
Month
, that this report had been
Year
examined by me and is true and complete to the best of my knowledge and belief.
Area Code / Phone Number
Name of Reporting Institution
City
State
Zip Code
Signature of Authorized Officer
Title
Public reporting burden for this collection of information is estimated to average 10 hours per response, including the time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. A Federal agency may not conduct or sponsor, and an
organization (or a person) is not required to respond to a collection of information, unless it displays a currently valid OMB control number. Send comments regarding this burden estimate or any other aspect of the collection of information, including suggestions for reducing this burden, to Secretary, Board of Governors of the Federal Reserve
System, 20th and C Streets, NW, Washington, DC 20551; and to the Office of Management and Budget, Paperwork Reduction Project (7100–0213), Washington, DC 20503.
03/2022
FFIEC 019
Page 2 of 10
To be completed for the home country and other countries to which adjusted exposure (as calculated for column 4) is greater than or equal to $20 million.
Report U.S. Dollar Amounts in Millions
Adjustment for Guarantees and
Other Indirect Claims
Country
Adjusted Claims on Foreign Residents
Distribution of Claims on Unrelated Foreign Residents
By Sector of Borrower or Guarantor
(Column 1)
Total Direct
Claims on
Foreign
Residents
Name
CEB1
Code
(Column 2)
(Column 3)
(Column 4)
Claims in
Guarantees and
Total
Column 1
Other Indirect
Adjusted Claims
on Borrowers
Claims for which (Column 1 – 2 + 3)
with
Country Listed is
a Head Office or Country of Head
Guarantor in
Office or
Another Country
Guarantor
(Column 5)
Claims on
Related NonU.S. Offices of
the Reporter
Included in
Column 4
(Column 6)
(Column 7)
Total Adjusted
Foreign Public
Claims on
Unrelated
Foreign Borrowers
Columns
(Column 4 – 5)
Commitments
By Remaining Maturity
(Column 8)
Unrelated
Foreign Banks
(Column 9)
Other
Unrelated
Foreign
Residents
(Column 10)
One Year
or Less
(Column 11)
More than
One Year
(Column 12)
Commercial and
Standby Letters
of Credit and
Legally Binding
Loan
Commitments
9005
9207
MV96
MV97
MV98
MV99
MW00
MW01
MW02
MW03
MW04
MW05
MW06
MW07
9005
9207
MV96
MV97
MV98
MV99
MW00
MW01
MW02
MW03
MW04
MW05
MW06
MW07
Home Country
CEBA
Foreign Countries:1
Europe
Albania
Andorra
Armenia
Austria
Azerbaijan
Bank of International Settlements
Belarus
Belgium
Bosnia and Herzegovina
Bulgaria
Croatia
Cyprus
Czech Republic
Denmark
Estonia
European Central Bank
Faroe Islands
Finland
France
Georgia
15105
10103
16519
10189
16527
13307
16209
10251
14109
15202
14214
10405
15288
10502
15407
13501
10618
10707
10804
16535
1. The United States is not to be reported as one of the foreign countries. Do not report any countries for which Column 4 is less than $20 million.
03/2022
FFIEC 019
Page 3 of 10
Report U.S. Dollar Amounts in Millions
Adjustment for Guarantees and
Other Indirect Claims
Country
Adjusted Claims on Foreign Residents
Distribution of Claims on Unrelated Foreign Residents
By Sector of Borrower or Guarantor
(Column 1)
Total Direct
Claims on
Foreign
Residents
Name
CEBA
9005
Code
9207
MV96
(Column 2)
(Column 3)
(Column 4)
Claims in
Guarantees and
Total
Column 1
Other Indirect
Adjusted Claims
on Borrowers
Claims for which (Column 1 – 2 + 3)
with
Country Listed is
a Head Office or Country of Head
Guarantor in
Office or
Another Country
Guarantor
MV97
MV98
MV99
(Column 5)
Claims on
Related NonU.S. Offices of
the Reporter
Included in
Column 4
MW00
(Column 6)
(Column 7)
Total Adjusted
Foreign Public
Claims on
Unrelated
Foreign Borrowers
Columns
(Column 4 – 5)
MW01
MW02
Commitments
By Remaining Maturity
(Column 8)
Unrelated
Foreign Banks
(Column 9)
Other
Unrelated
Foreign
Residents
(Column 10)
One Year
or Less
(Column 11)
More than
One Year
(Column 12)
Commercial and
Standby Letters
of Credit and
Legally Binding
Loan
Commitments
MW03
MW04
MW05
MW06
MW07
Europe—Continued
Germany
Gibraltar
Greece
Greenland
11002
11088
11207
10545
Guernsey
Holy See
13006
Hungary
Iceland
Ireland
Isle of Man
Italy
Jersey
Kazakhstan
Kosovo
Kyrgyzstan
Latvia
Liechtenstein
Lithuania
Luxembourg
Macedonia
Malta
Moldova
Monaco
15504
Montenegro
Netherlands
Norway
Poland
Portugal
Romania
Russia
San Marino
13625
13102
11304
11401
13008
11509
13007
16543
13471
16551
15601
11606
15709
11703
14419
11819
16306
12009
12106
12203
15768
12319
15806
16101
12408
03/2022
FFIEC 019
Page 4 of 10
Report U.S. Dollar Amounts in Millions
Adjustment for Guarantees and
Other Indirect Claims
Country
Adjusted Claims on Foreign Residents
Distribution of Claims on Unrelated Foreign Residents
By Sector of Borrower or Guarantor
(Column 1)
Total Direct
Claims on
Foreign
Residents
Name
CEBA
9005
Code
9207
MV96
(Column 2)
(Column 3)
(Column 4)
Claims in
Guarantees and
Total
Column 1
Other Indirect
Adjusted Claims
on Borrowers
Claims for which (Column 1 – 2 + 3)
with
Country Listed is
a Head Office or Country of Head
Guarantor in
Office or
Another Country
Guarantor
MV97
MV98
MV99
(Column 5)
Claims on
Related NonU.S. Offices of
the Reporter
Included in
Column 4
MW00
(Column 6)
(Column 7)
Total Adjusted
Foreign Public
Claims on
Unrelated
Foreign Borrowers
Columns
(Column 4 – 5)
MW01
MW02
Commitments
By Remaining Maturity
(Column 8)
Unrelated
Foreign Banks
(Column 9)
Other
Unrelated
Foreign
Residents
(Column 10)
One Year
or Less
(Column 11)
More than
One Year
(Column 12)
Commercial and
Standby Letters
of Credit and
Legally Binding
Loan
Commitments
MW03
MW04
MW05
MW06
MW07
Europe—Continued
Serbia
Slovakia
Slovenia
13218
Spain
Sweden
12505
Switzerland
Tajikistan
Turkey
Turkmenistan
Ukraine
United Kingdom
Uzbekistan
12688
15318
14338
12602
16578
12807
16616
16403
13005
16705
Latin America
Argentina
Belize
Bolivia
Brazil
Chile
Colombia
Costa Rica
Ecuador
El Salvador
Falkland Islands
French Guiana
Guatemala
Guyana
Honduras
Mexico
Nicaragua
Panama
Paraguay
30104
35718
30201
30309
30406
30503
30589
31003
31089
36307
36404
31208
31305
31488
31704
31801
31887
32107
03/2022
FFIEC 019
Page 5 of 10
Report U.S. Dollar Amounts in Millions
Adjustment for Guarantees and
Other Indirect Claims
Country
Adjusted Claims on Foreign Residents
Distribution of Claims on Unrelated Foreign Residents
By Sector of Borrower or Guarantor
(Column 1)
Total Direct
Claims on
Foreign
Residents
Name
CEBA
9005
Code
9207
MV96
(Column 2)
(Column 3)
(Column 4)
Claims in
Guarantees and
Total
Column 1
Other Indirect
Adjusted Claims
on Borrowers
Claims for which (Column 1 – 2 + 3)
with
Country Listed is
a Head Office or Country of Head
Guarantor in
Office or
Another Country
Guarantor
MV97
MV98
MV99
(Column 5)
Claims on
Related NonU.S. Offices of
the Reporter
Included in
Column 4
MW00
(Column 6)
(Column 7)
Total Adjusted
Foreign Public
Claims on
Unrelated
Foreign Borrowers
Columns
(Column 4 – 5)
MW01
MW02
Commitments
By Remaining Maturity
(Column 8)
Unrelated
Foreign Banks
(Column 9)
Other
Unrelated
Foreign
Residents
(Column 10)
One Year
or Less
(Column 11)
More than
One Year
(Column 12)
Commercial and
Standby Letters
of Credit and
Legally Binding
Loan
Commitments
MW03
MW04
MW05
MW06
MW07
Latin America—Continued
Peru
Suriname
Uruguay
Venezuela
32204
37702
32603
32719
Caribbean
Anguilla
Antigua and Barbuda
30228
Aruba
Bahamas
Barbados
Bermuda
Bonaire, St. Eustatius and Saba
Cayman Islands
Cuba
Curacao
Dominica
Dominican Republic
Eastern Caribbean Central Bank
Grenada
Guadeloupe (and smaller French islands)
Haiti
Jamaica
Martinique
Montserrat
St. Martin and St. Barthelemy
St. Kitts and Nevis
St. Lucia
St. Maarten
St. Vincent and the Grenadines
Trinidad and Tobago
Turks and Caicos Islands
Virgin Islands, British
35254
35203
35319
30155
35602
36161
36137
30708
36188
36218
30805
35416
36706
36803
31402
31607
37001
37109
36471
37303
37508
36196
37605
32409
37818
35807
03/2022
FFIEC 019
Page 6 of 10
Report U.S. Dollar Amounts in Millions
Adjustment for Guarantees and
Other Indirect Claims
Country
Adjusted Claims on Foreign Residents
Distribution of Claims on Unrelated Foreign Residents
By Sector of Borrower or Guarantor
(Column 1)
Total Direct
Claims on
Foreign
Residents
Name
CEBA
9005
Code
9207
MV96
(Column 2)
(Column 3)
(Column 4)
Claims in
Guarantees and
Total
Column 1
Other Indirect
Adjusted Claims
on Borrowers
Claims for which (Column 1 – 2 + 3)
with
Country Listed is
a Head Office or Country of Head
Guarantor in
Office or
Another Country
Guarantor
MV97
MV98
MV99
(Column 5)
Claims on
Related NonU.S. Offices of
the Reporter
Included in
Column 4
MW00
(Column 6)
(Column 7)
Total Adjusted
Foreign Public
Claims on
Unrelated
Foreign Borrowers
Columns
(Column 4 – 5)
MW01
MW02
Commitments
By Remaining Maturity
(Column 8)
Unrelated
Foreign Banks
(Column 9)
Other
Unrelated
Foreign
Residents
(Column 10)
One Year
or Less
(Column 11)
More than
One Year
(Column 12)
Commercial and
Standby Letters
of Credit and
Legally Binding
Loan
Commitments
MW03
MW04
MW05
MW06
MW07
Asia
Afghanistan
Bahrain
Bangladesh
Bhutan
Brunei
Burma
40401
Cambodia
China: Mainland
East Timor
Hong Kong
India
Indonesia
Iran
Iraq
Israel
Japan
Jordan
Korea, North
Korea, South
Kuwait
Laos
Lebanon
Macau
Malaysia
Maldives
Mongolia
Nepal
Oman
Pakistan
Philippines
Qatar
41203
40703
40746
40819
41009
41106
41408
45004
42005
42102
42218
42307
42404
42501
42609
42706
44407
43001
43109
43303
43419
43508
43605
43702
43818
44202
44105
44709
44806
45101
03/2022
FFIEC 019
Page 7 of 10
Report U.S. Dollar Amounts in Millions
Adjustment for Guarantees and
Other Indirect Claims
Country
Adjusted Claims on Foreign Residents
Distribution of Claims on Unrelated Foreign Residents
By Sector of Borrower or Guarantor
(Column 1)
Total Direct
Claims on
Foreign
Residents
Name
CEBA
9005
Code
9207
MV96
(Column 2)
(Column 3)
(Column 4)
Claims in
Guarantees and
Total
Column 1
Other Indirect
Adjusted Claims
on Borrowers
Claims for which (Column 1 – 2 + 3)
with
Country Listed is
a Head Office or Country of Head
Guarantor in
Office or
Another Country
Guarantor
MV97
MV98
MV99
(Column 5)
Claims on
Related NonU.S. Offices of
the Reporter
Included in
Column 4
MW00
(Column 6)
(Column 7)
Total Adjusted
Foreign Public
Claims on
Unrelated
Foreign Borrowers
Columns
(Column 4 – 5)
MW01
MW02
Commitments
By Remaining Maturity
(Column 8)
Unrelated
Foreign Banks
(Column 9)
Other
Unrelated
Foreign
Residents
(Column 10)
One Year
or Less
(Column 11)
More than
One Year
(Column 12)
Commercial and
Standby Letters
of Credit and
Legally Binding
Loan
Commitments
MW03
MW04
MW05
MW06
MW07
Asia—Continued
Saudi Arabia
Singapore
Sri Lanka
Syria
Taiwan
Thailand
United Arab Emirates
45608
Vietnam
West Bank and Gaza
Yemen
46906
46019
41319
46205
46302
46418
46604
47201
47104
Africa
Algeria
Angola
Bank of Central African States (BEAC)
Benin
Botswana
Burkina Faso
Burundi
Cameroon
Cape Verde
Central African Republic
Central Bank of West African States (BCEAO)
Chad
Comoros
Congo (Brazzaville)
Congo (Kinshasa)
Cote d'Ivoire (Ivory Coast)
Djibouti
Egypt
Equatorial Guinea
Eritrea
50105
50202
50318
51802
50504
57118
50806
51004
51209
51306
50644
51403
51519
51608
51705
53007
52302
57002
51942
52019
03/2022
FFIEC 019
Page 8 of 10
Report U.S. Dollar Amounts in Millions
Adjustment for Guarantees and
Other Indirect Claims
Country
Adjusted Claims on Foreign Residents
Distribution of Claims on Unrelated Foreign Residents
By Sector of Borrower or Guarantor
(Column 1)
Total Direct
Claims on
Foreign
Residents
Name
CEBA
9005
Code
9207
MV96
(Column 2)
(Column 3)
(Column 4)
Claims in
Guarantees and
Total
Column 1
Other Indirect
Adjusted Claims
on Borrowers
Claims for which (Column 1 – 2 + 3)
with
Country Listed is
a Head Office or Country of Head
Guarantor in
Office or
Another Country
Guarantor
MV97
MV98
MV99
(Column 5)
Claims on
Related NonU.S. Offices of
the Reporter
Included in
Column 4
MW00
(Column 6)
(Column 7)
Total Adjusted
Foreign Public
Claims on
Unrelated
Foreign Borrowers
Columns
(Column 4 – 5)
MW01
MW02
Commitments
By Remaining Maturity
(Column 8)
Unrelated
Foreign Banks
(Column 9)
Other
Unrelated
Foreign
Residents
(Column 10)
One Year
or Less
(Column 11)
More than
One Year
(Column 12)
Commercial and
Standby Letters
of Credit and
Legally Binding
Loan
Commitments
MW03
MW04
MW05
MW06
MW07
Africa—Continued
Eswatini
Ethiopia
Gabon
Gambia, The
Ghana
Guinea
Guinea-Bissau
Kenya
Lesotho
56219
Liberia
Libya
Madagascar
53201
Malawi
Mali
Mauritania
Mauritius
Mayotte
Morocco
Mozambique
Namibia
Niger
Nigeria
Reunion
Rwanda
Saint Helena
Sao Tome and Principe
Senegal
Seychelles
Sierra Leone
Somalia
South Africa
53503
52108
52418
52507
52604
52701
54402
53104
53155
53309
53406
53589
53708
53805
54518
54003
54089
54127
54208
54305
54607
55018
55107
55204
55301
55409
55506
55603
55719
03/2023
FFIEC 019
Page 9 of 10
Report U.S. Dollar Amounts in Millions
Adjustment for Guarantees and
Other Indirect Claims
Country
Adjusted Claims on Foreign Residents
Distribution of Claims on Unrelated Foreign Residents
By Sector of Borrower or Guarantor
(Column 1)
Total Direct
Claims on
Foreign
Residents
Name
CEBA
9005
Code
9207
MV96
(Column 2)
(Column 3)
(Column 4)
Claims in
Guarantees and
Total
Column 1
Other Indirect
Adjusted Claims
on Borrowers
Claims for which (Column 1 – 2 + 3)
with
Country Listed is
a Head Office or Country of Head
Guarantor in
Office or
Another Country
Guarantor
MV97
MV98
MV99
(Column 5)
Claims on
Related NonU.S. Offices of
the Reporter
Included in
Column 4
MW00
(Column 6)
(Column 7)
Total Adjusted
Foreign Public
Claims on
Unrelated
Foreign Borrowers
Columns
(Column 4 – 5)
MW01
MW02
Commitments
By Remaining Maturity
(Column 8)
Unrelated
Foreign Banks
(Column 9)
Other
Unrelated
Foreign
Residents
(Column 10)
One Year
or Less
(Column 11)
More than
One Year
(Column 12)
Commercial and
Standby Letters
of Credit and
Legally Binding
Loan
Commitments
MW03
MW04
MW05
MW06
MW07
Africa—Continued
South Sudan
Sudan
Tanzania
Togo
Tunisia
Uganda
Western Sahara
Zambia
Zimbabwe
53392
56103
56405
56502
56707
56804
56006
57207
54704
Other Countries
Australia
British Indian Ocean Territory
Canada
Cook Islands
Fiji
French Polynesia
Kiribati
Marshall Islands
Micronesia, Federated States of
Nauru
New Caledonia
New Zealand
Niue
60089
Palau
Papua New Guinea
Pitcairn Islands
St. Pierre and Miquelon
Samoa
Solomon Islands
Tokelau Islands
Tonga
62502
60208
29998
60402
60607
60704
60526
61204
60305
61301
61409
61689
61808
61751
62103
62219
62618
62308
62405
62448
03/2023
FFIEC 019
Page 10 of 10
Report U.S. Dollar Amounts in Millions
Adjustment for Guarantees and
Other Indirect Claims
Country
Adjusted Claims on Foreign Residents
Distribution of Claims on Unrelated Foreign Residents
By Sector of Borrower or Guarantor
(Column 1)
Total Direct
Claims on
Foreign
Residents
Name
CEBA
9005
Code
9207
MV96
(Column 2)
(Column 3)
(Column 4)
Claims in
Guarantees and
Total
Column 1
Other Indirect
Adjusted Claims
on Borrowers
Claims for which (Column 1 – 2 + 3)
with
Country Listed is
a Head Office or Country of Head
Guarantor in
Office or
Another Country
Guarantor
MV97
MV98
MV99
(Column 5)
Claims on
Related NonU.S. Offices of
the Reporter
Included in
Column 4
MW00
(Column 6)
(Column 7)
Total Adjusted
Foreign Public
Claims on
Unrelated
Foreign Borrowers
Columns
(Column 4 – 5)
MW01
MW02
Commitments
By Remaining Maturity
(Column 8)
Unrelated
Foreign Banks
(Column 9)
Other
Unrelated
Foreign
Residents
(Column 10)
One Year
or Less
(Column 11)
More than
One Year
(Column 12)
Commercial and
Standby Letters
of Credit and
Legally Binding
Loan
Commitments
MW03
MW04
MW05
MW06
MW07
Other Countries—Continued
Tuvalu
Vanuatu
Wallis and Futuna
60518
61603
60119
International & Regional Organizations
International
European
72907
Latin American
Caribbean
Asian
African
Middle Eastern
74918
73903
74942
75906
76902
77909
03/2022
| File Type | application/pdf |
| Subject | Country Exposure Report for U.S. Branches and Agencies of Foreign Banks—FFIEC 019 |
| Author | Federal Reserve Board |
| File Modified | 2024-08-08 |
| File Created | 2023-03-02 |