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 can be found here.

Latest Forms, Documents, and Supporting Material
Document
Name
Form and Instruction
Form and Instruction
Supporting Statement A
All Historical Document Collections
Approved without change
 Revision of a currently approved collection 2022-08-11
Approved without change
 Revision of a currently approved collection 2019-09-09
Approved without change
 Revision of a currently approved collection 2016-07-20
Approved with change
 Revision of a currently approved collection 2013-06-20
Approved without change
 Extension without change of a currently approved collection 2012-02-02
Approved without change
 No material or nonsubstantive change to a currently approved collection 2011-07-26
Approved without change
 Revision of a currently approved collection 2009-01-16
Approved without change
 Extension without change of a currently approved collection 2006-02-21
Approved without change
 Revision of a currently approved collection 2005-10-13
Approved without change
 Revision of a currently approved collection 2003-03-06
Approved without change
 Extension without change of a currently approved collection 2000-03-28
Approved without change
 Revision of a currently approved collection 1996-11-07
Approved without change
 Reinstatement without change of a previously approved collection 1995-02-01
Approved without change
 Revision of a currently approved collection 1991-11-15
Approved with change
 No material or nonsubstantive change to a currently approved collection 1991-03-06
Approved with change
 No material or nonsubstantive change to a currently approved collection 1989-06-19
Approved with change
 No material or nonsubstantive change to a currently approved collection 1989-04-27
Approved without change
 Revision of a currently approved collection 1988-12-13
Approved with change
 No material or nonsubstantive change to a currently approved collection 1988-11-29
Approved with change
 No material or nonsubstantive change to a currently approved collection 1988-10-31
Approved with change
 No material or nonsubstantive change to a currently approved collection 1988-10-26
Approved with change
 No material or nonsubstantive change to a currently approved collection 1986-02-18
Approved with change
 No material or nonsubstantive change to a currently approved collection 1986-01-31
Approved without change
 Revision of a currently approved collection 1985-09-30
Approved without change
 Revision of a currently approved collection 1984-02-10
Disapproved and continue
 Revision of a currently approved collection 1983-12-22
Approved without change
 Extension without change of a currently approved collection 1982-10-28
Approved without change
 Revision of a currently approved collection 1981-10-15
Approved without change
 Revision of a currently approved collection 1981-04-30
OMB Details

Country Exposure Report (FFIEC 009)

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight

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.