Country Exposure Report; Country Exposure Information Report

OMB 7100-0035

OMB 7100-0035

U.S. commercial banks, savings associations, Edge or agreement corporations, bank holding companies (BHCs), savings and loan holding companies (SLHCs), and intermediate holding companies (IHCs) (collectively, U.S. financial institutions) that meet certain criteria set forth in the FFIEC 009 instructions must file the quarterly FFIEC 009 with the Board, Federal Deposit Insurance Corporation (FDIC), and Office of the Comptroller of the Currency (OCC) (collectively, the agencies) to report information on international claims. The agencies use this information to monitor the degree of country risk and transfer risk in U.S. financial institutions’ portfolios and the potential impact of adverse international developments on the financial institutions. The FFIEC 009a is a supplement to the FFIEC 009 that must be filed by FFIEC 009 filers that have exposure exceeding certain thresholds set forth in the FFIEC 009a instructions. The FFIEC 009a collects quarterly information on material foreign country exposures of U.S. financial institutions. The agencies collect the FFIEC 009 and FFIEC 009a under the auspices of the FFIEC. The Board is responsible for collecting and compiling the data reported on the FFIEC 009 and FFIEC 009a on behalf of all three agencies. Each of the agencies submits a separate supporting statement to OMB for this collection of information for relevant financial institutions under their supervision. For the Board, these institutions are state member banks, Edge or agreement corporations, BHCs, SLHCs, and IHCs.

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

Latest Forms, Documents, and Supporting Material
All Historical Document Collections
Revision of a currently approved collection 2022-08-17
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
No material or nonsubstantive change to a currently approved collection 2013-02-08
Approved without change
Extension without change of a currently approved collection 2012-02-02
Approved without change
Extension without change of a currently approved collection 2009-01-28
Approved without change
No material or nonsubstantive change to a currently approved collection 2008-08-15
Approved without change
Extension without change of a currently approved collection 2006-03-01
Approved without change
Revision of a currently approved collection 2005-10-13
Approved without change
No material or nonsubstantive change to a currently approved collection 2005-09-01
Approved without change
Extension without change of a currently approved collection 2003-03-04
Approved without change
No material or nonsubstantive change to a currently approved collection 2002-11-14
Approved without change
Extension without change of a currently approved collection 2000-03-01
Approved without change
No material or nonsubstantive change to a currently approved collection 2000-02-28
Approved without change
No material or nonsubstantive change to a currently approved collection 2000-01-31
Approved without change
No material or nonsubstantive change to a currently approved collection 1999-07-27
Approved without change
No material or nonsubstantive change to a currently approved collection 1996-12-23
Approved without change
Revision of a currently approved collection 1996-11-04
Approved without change
No material or nonsubstantive change to a currently approved collection 1996-09-19
Approved without change
Revision of a currently approved collection 1995-02-13
Approved with change
No material or nonsubstantive change to a currently approved collection 1995-01-27
Approved without change
Revision of a currently approved collection 1991-11-29
Approved with change
No material or nonsubstantive change to a currently approved collection 1991-10-31
Approved with change
No material or nonsubstantive change to a currently approved collection 1989-06-06
Approved without change
Revision of a currently approved collection 1988-12-07
Approved without change
Revision of a currently approved collection 1985-12-24
Approved with change
No material or nonsubstantive change to a currently approved collection 1984-04-06
Approved without change
Revision of a currently approved collection 1984-02-15
Disapproved and continue
Revision of a currently approved collection 1983-12-22
Approved without change
Revision of a currently approved collection 1982-11-15
Approved without change
Extension without change of a currently approved collection 1981-09-16
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
Form www.ffiec.gov/ffiec_report_forms.htmOther
Form www.ffiec.gov/ffiec_report_forms.htmInstruction

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


© 2022 OMB.report | Privacy Policy