Country Exposure Report

OMB 3064-0017

The quarterly Country Exposure Report (form FFIEC 009) and the Country Exposure Information Report (form FFIEC 009a) provide information regarding the amounts and composition, by country, of the foreign country exposures of U.S. banking institutions. This reporting and disclosure requirement is authorized by Sections 7 and 10 of the Federal Deposit Insurance Act (12 U.S.C. 1817 and 1820) and Sections 907(a) and (b) of the International Lending Supervision Act of 1983 (12 U.S.C. 3906(a) and (b)), as implemented by Section 347.305 of the FDIC’s regulations (12 CFR 347.305), which requires FDIC-supervised banking institutions to submit quarterly reports to the FDIC and to disclose to the public material country exposures.

The latest form for Country Exposure Report expires 2022-10-31 and can be found here.

Latest Forms, Documents, and Supporting Material

Document Name
Form FFIEC 009 Country Exposure Report Form
Form FFIEC 009a Country Exposure Information Report (FFIEC 009a) Form
SPST-0017 Country Exposure Report 2022 revision.docx Supporting Statement A
FR2-0017 Countrty Exposure Reports FFIEC 009 009s 87 FR 49647 August 11 2022.pdf Supplementary Document
FR1-0017 Countrty Exposure Reports FFIEC 009 009s 87 FR 3170 January 20 2022.pdf Supplementary Document
Country Exposure Report Form
Country Exposure Information Report (FFIEC 009a) Form

All Historical Document Collections

202207-3064-007 Approved without change	Revision of a currently approved collection	2022-08-18
201909-3064-001 Approved without change	Revision of a currently approved collection	2019-09-10
201904-3064-009 Approved without change	No material or nonsubstantive change to a currently approved collection	2019-04-23
201607-3064-002 Approved without change	Revision of a currently approved collection	2016-07-20
201301-3064-011 Approved with change	Revision of a currently approved collection	2013-06-20
201202-3064-001 Approved without change	Extension without change of a currently approved collection	2012-02-02
200901-3064-001 Approved without change	Revision of a currently approved collection	2009-01-23
200602-3064-005 Approved without change	Extension without change of a currently approved collection	2006-02-23
200510-3064-001 Approved without change	Revision of a currently approved collection	2005-10-17
200304-3064-001 Approved without change	Revision of a currently approved collection	2003-04-03
200003-3064-001 Approved without change	Extension without change of a currently approved collection	2000-03-07
199611-3064-001 Approved without change	Revision of a currently approved collection	1996-11-07
199503-3064-003 Approved without change	Revision of a currently approved collection	1995-03-07
199112-3064-002 Approved without change	Revision of a currently approved collection	1991-12-04
198811-3064-003 Approved without change	Revision of a currently approved collection	1988-11-18
198708-3064-007 Approved with change	No material or nonsubstantive change to a currently approved collection	1987-08-13
198601-3064-001 Approved without change	Revision of a currently approved collection	1986-01-14
198409-3064-007 Approved with change	No material or nonsubstantive change to a currently approved collection	1984-09-20
198402-3064-001 Approved without change	Revision of a currently approved collection	1984-02-13
198312-3064-001 Disapproved and continue	Revision of a currently approved collection	1983-12-20
198211-3064-001 Approved without change	Revision of a currently approved collection	1982-11-03
198107-3064-003 Approved without change	Extension without change of a currently approved collection	1981-07-24
198104-3064-017 Approved without change	Revision of a currently approved collection	1981-04-30

OMB Details

Country Exposure Report

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight

Form FFIEC 009

Country Exposure Report

www.ffiec.gov/ffiec_report_forms.htm

Form

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