OMB.report

Federal forms, ICRs, and supporting documents

OMB control number

Country Exposure Report and Country Exposure Information Report (FFIEC 009/FFIEC 009a)

OMB 1557-0100 · TREAS/OCC.

OMB 1557-0100

These reports are used by the OCC to monitor overseas exposure of U.S. banks in individual countries. The OCC uses the information to analyze trends in overseas lending by individual U.S. banks and the U.S. banking system as a whole. The data are preliminary indicators of relative levels of risk undertaken by individual banks and serve as a crucial tool in the examination process.

The latest form for Country Exposure Report and Country Exposure Information Report (FFIEC 009/FFIEC 009a) expires 2029-01-31 and is listed under ICR 202508-1557-003.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
DocumentType
Form FFIEC 009a Country Exposure Information Report (FFIEC 009a)Form and Instruction
Form FFIEC 009 Country Exposure Report (FFIEC 009)Form and Instruction
1557-0100 (FFIEC 009) Supporting Statement - Country Exposure Report 7-6-22 (kk).docxSupporting Statement A
Country Exposure Information Report (FFIEC 009a) Form and Instruction
Country Exposure Report (FFIEC 009) Form and Instruction

All Historical Document Collections

Historical document collections
ReferenceFilingReceivedConcludedAction
202207-1557-003 Revision of a currently approved collection 2022-08-11 Approved without change
201908-1557-001 Revision of a currently approved collection 2019-09-09 Approved without change
201607-1557-004 Revision of a currently approved collection 2016-07-20 Approved without change
201303-1557-001 Revision of a currently approved collection 2013-06-20 Approved with change
201201-1557-001 Extension without change of a currently approved collection 2012-02-02 Approved without change
201107-1557-059 No material or nonsubstantive change to a currently approved collection 2011-07-26 Approved without change
200812-1557-004 Revision of a currently approved collection 2009-01-16 Approved without change
200602-1557-002 Extension without change of a currently approved collection 2006-02-21 Approved without change
200510-1557-001 Revision of a currently approved collection 2005-10-13 Approved without change
200303-1557-001 Revision of a currently approved collection 2003-03-06 Approved without change
200003-1557-002 Extension without change of a currently approved collection 2000-03-28 Approved without change
199611-1557-001 Revision of a currently approved collection 1996-11-07 Approved without change
199502-1557-001 Reinstatement without change of a previously approved collection 1995-02-01 Approved without change
199111-1557-001 Revision of a currently approved collection 1991-11-15 Approved without change
199103-1557-004 No material or nonsubstantive change to a currently approved collection 1991-03-06 Approved with change
198906-1557-008 No material or nonsubstantive change to a currently approved collection 1989-06-19 Approved with change
198904-1557-010 No material or nonsubstantive change to a currently approved collection 1989-04-27 Approved with change
198812-1557-001 Revision of a currently approved collection 1988-12-13 Approved without change
198811-1557-001 No material or nonsubstantive change to a currently approved collection 1988-11-29 Approved with change
198810-1557-004 No material or nonsubstantive change to a currently approved collection 1988-10-31 Approved with change
198810-1557-002 No material or nonsubstantive change to a currently approved collection 1988-10-26 Approved with change
198602-1557-020 No material or nonsubstantive change to a currently approved collection 1986-02-18 Approved with change
198601-1557-001 No material or nonsubstantive change to a currently approved collection 1986-01-31 Approved with change
198509-1557-006 Revision of a currently approved collection 1985-09-30 Approved without change
198402-1557-003 Revision of a currently approved collection 1984-02-10 Approved without change
198312-1557-001 Revision of a currently approved collection 1983-12-22 Disapproved and continue
198210-1557-001 Extension without change of a currently approved collection 1982-10-28 Approved without change
198110-1557-008 Revision of a currently approved collection 1981-10-15 Approved without change
198104-1557-099 Revision of a currently approved collection 1981-04-30 Approved without change

OMB Details

Country Exposure Report (FFIEC 009)

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight

Information collection instruments
FormNameElectronic accessType
Form www.ffiec.gov/resources/reporting-formsInstruction
Form N/ACountry Exposure Report-FFIEC 009www.ffiec.gov/resources/reporting-formsForm

Review document collections for all forms, instructions, and supporting documents - including paper/printable forms.