OMB control number
Country Exposure Report
OMB 3064-0017 · FDIC.
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 2029-01-31 and is listed under ICR 202508-3064-001.
Latest Forms, Documents, and Supporting Material
| Document | Type |
|---|---|
 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All Historical Document Collections
OMB Details
Country Exposure Report
Federal Enterprise Architecture: Economic Development - Financial Sector Oversight
| Form | Name | Electronic access | Type |
|---|---|---|---|
| Form FFIEC 009 | Country Exposure Report (Dec 2022 Revisions) | Fillable Fileable Signable | Form and instruction |
| 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.