OMB control number
Country Exposure Report for U.S. Branches and Agencies of Foreign Banks
OMB 7100-0213 · FRS.
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 foreign residents 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 2027-09-30 and is listed under ICR 202407-7100-018.
Latest Forms, Documents, and Supporting Material
| Document | Type |
|---|---|
 Form FFIEC 019 Country Exposure Report for U.S. Branches and Agencies of Foreign Banks | Form |
| Form FFIEC 019 One-time | Form |
| FFIEC019_20240808_18_question_omb.pdf | Supplementary Document |
| FFIEC019_20240808_omb.pdf | Supporting Statement A |
 Country Exposure Report for U.S. Branches and Agencies of Foreign Banks |
Form |
| One-time |
Form |
All Historical Document Collections
OMB Details
Country Exposure Report for U.S. Branches and Agencies of Foreign Banks
Federal Enterprise Architecture: Economic Development - Financial Sector Oversight
| Form | Name | Electronic access | Type |
|---|---|---|---|
| Form | www.ffiec.gov/ffiec_report_forms.htm | Instruction | |
| Form FFIEC 019 | Country Exposure Report for U.S. Branches and Agencies of Foreign Banks | www.ffiec.gov/ffiec_report_forms.htm | Form |
Review document collections for all forms, instructions, and supporting documents - including paper/printable forms.