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

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.