Country Exposure Report

OMB 3064-0017

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.

All Historical Document Collections
Approved without change
Revision of a currently approved collection 2022-08-18
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Revision of a currently approved collection 2019-09-10
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No material or nonsubstantive change to a currently approved collection 2019-04-23
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Revision of a currently approved collection 2016-07-20
Approved with change
Revision of a currently approved collection 2013-06-20
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Extension without change of a currently approved collection 2012-02-02
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Revision of a currently approved collection 2009-01-23
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Extension without change of a currently approved collection 2006-02-23
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Revision of a currently approved collection 2005-10-17
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Revision of a currently approved collection 2003-04-03
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Extension without change of a currently approved collection 2000-03-07
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Revision of a currently approved collection 1996-11-07
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Revision of a currently approved collection 1995-03-07
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Revision of a currently approved collection 1991-12-04
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Revision of a currently approved collection 1988-11-18
Approved with change
No material or nonsubstantive change to a currently approved collection 1987-08-13
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Revision of a currently approved collection 1986-01-14
Approved with change
No material or nonsubstantive change to a currently approved collection 1984-09-20
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Revision of a currently approved collection 1984-02-13
Disapproved and continue
Revision of a currently approved collection 1983-12-20
Approved without change
Revision of a currently approved collection 1982-11-03
Approved without change
Extension without change of a currently approved collection 1981-07-24
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 009Country Exposure Reportwww.ffiec.gov/ffiec_report_forms.htmForm

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


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