Country Exposure Report for U.S. Branches and Agencies of Foreign Banks

OMB 7100-0213

OMB 7100-0213

The FFIEC 019 is required and must be submitted quarterly by all individual U.S. branches and agencies of foreign banks that have total direct claims on residents of foreign countries in excess of $30 million. Each reporting branch or agency provides information for supervisory purposes on its direct and indirect claims, total adjusted claims on foreign residents, and information on commitments.

The latest form for Country Exposure Report for U.S. Branches and Agencies of Foreign Banks expires 2021-09-30 and can be found here.

Latest Forms, Documents, and Supporting Material
All Historical Document Collections
Approved without change
Revision of a currently approved collection 2021-08-20
Approved without change
Extension without change of a currently approved collection 2018-07-30
Approved without change
Extension without change of a currently approved collection 2015-09-02
Approved without change
Extension without change of a currently approved collection 2012-08-07
Approved without change
No material or nonsubstantive change to a currently approved collection 2012-07-20
Approved without change
Extension without change of a currently approved collection 2009-08-13
Approved without change
No material or nonsubstantive change to a currently approved collection 2009-05-27
Approved without change
Extension without change of a currently approved collection 2006-08-31
Approved without change
No material or nonsubstantive change to a currently approved collection 2006-08-21
Approved without change
Extension without change of a currently approved collection 2003-08-19
Approved without change
No material or nonsubstantive change to a currently approved collection 2003-05-19
Approved without change
Extension without change of a currently approved collection 2000-07-26
Approved without change
No material or nonsubstantive change to a currently approved collection 1999-12-30
Approved without change
Extension without change of a currently approved collection 1997-04-04
Approved without change
No material or nonsubstantive change to a currently approved collection 1996-11-08
Approved without change
Revision of a currently approved collection 1993-11-09
Approved without change
Extension without change of a currently approved collection 1990-10-02
Approved with change
No material or nonsubstantive change to a currently approved collection 1989-06-06
Approved without change
Extension without change of a currently approved collection 1987-10-09
Approved with change
No material or nonsubstantive change to a currently approved collection 1986-01-08
Approved without change
New collection (Request for a new OMB Control Number) 1985-09-25

© 2024 OMB.report | Privacy Policy