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

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 2022-10-31 and can be found here.

Latest Forms, Documents, and Supporting Material

Document Name
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).docx Supporting Statement A
Country Exposure Information Report (FFIEC 009a) Form and Instruction
Country Exposure Report (FFIEC 009) Form and Instruction

All Historical Document Collections

202207-1557-003 Approved without change	Revision of a currently approved collection	2022-08-11
201908-1557-001 Approved without change	Revision of a currently approved collection	2019-09-09
201607-1557-004 Approved without change	Revision of a currently approved collection	2016-07-20
201303-1557-001 Approved with change	Revision of a currently approved collection	2013-06-20
201201-1557-001 Approved without change	Extension without change of a currently approved collection	2012-02-02
201107-1557-059 Approved without change	No material or nonsubstantive change to a currently approved collection	2011-07-26
200812-1557-004 Approved without change	Revision of a currently approved collection	2009-01-16
200602-1557-002 Approved without change	Extension without change of a currently approved collection	2006-02-21
200510-1557-001 Approved without change	Revision of a currently approved collection	2005-10-13
200303-1557-001 Approved without change	Revision of a currently approved collection	2003-03-06
200003-1557-002 Approved without change	Extension without change of a currently approved collection	2000-03-28
199611-1557-001 Approved without change	Revision of a currently approved collection	1996-11-07
199502-1557-001 Approved without change	Reinstatement without change of a previously approved collection	1995-02-01
199111-1557-001 Approved without change	Revision of a currently approved collection	1991-11-15
199103-1557-004 Approved with change	No material or nonsubstantive change to a currently approved collection	1991-03-06
198906-1557-008 Approved with change	No material or nonsubstantive change to a currently approved collection	1989-06-19
198904-1557-010 Approved with change	No material or nonsubstantive change to a currently approved collection	1989-04-27
198812-1557-001 Approved without change	Revision of a currently approved collection	1988-12-13
198811-1557-001 Approved with change	No material or nonsubstantive change to a currently approved collection	1988-11-29
198810-1557-004 Approved with change	No material or nonsubstantive change to a currently approved collection	1988-10-31
198810-1557-002 Approved with change	No material or nonsubstantive change to a currently approved collection	1988-10-26
198602-1557-020 Approved with change	No material or nonsubstantive change to a currently approved collection	1986-02-18
198601-1557-001 Approved with change	No material or nonsubstantive change to a currently approved collection	1986-01-31
198509-1557-006 Approved without change	Revision of a currently approved collection	1985-09-30
198402-1557-003 Approved without change	Revision of a currently approved collection	1984-02-10
198312-1557-001 Disapproved and continue	Revision of a currently approved collection	1983-12-22
198210-1557-001 Approved without change	Extension without change of a currently approved collection	1982-10-28
198110-1557-008 Approved without change	Revision of a currently approved collection	1981-10-15
198104-1557-099 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 FFIEC 009

Country Exposure Report

Fillable Fileable Signable

Form and instruction

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