Country Exposure Report and Country Exposure Information Report (FFIEC 009/FFIEC 009a)

OMB 1557-0100

OMB 1557-0100

These reports are used by the OCC to monitor overseas exposure of U.S. banks in individual countries. The OCC uses the information to analyze trends in overseas lending by individual U.S. banks and the U.S. banking system as a whole. The data are preliminary indicators of relative levels of risk undertaken by individual banks and serve as a crucial tool in the examination process.

The latest form for Country Exposure Report and Country Exposure Information Report (FFIEC 009/FFIEC 009a) expires 2022-10-31 and can be found here.

All Historical Document Collections
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Revision of a currently approved collection 2022-08-11
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Revision of a currently approved collection 2019-09-09
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Revision of a currently approved collection 2016-07-20
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Revision of a currently approved collection 2013-06-20
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Extension without change of a currently approved collection 2012-02-02
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No material or nonsubstantive change to a currently approved collection 2011-07-26
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Revision of a currently approved collection 2009-01-16
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Extension without change of a currently approved collection 2006-02-21
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Revision of a currently approved collection 2005-10-13
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Revision of a currently approved collection 2003-03-06
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Extension without change of a currently approved collection 2000-03-28
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Revision of a currently approved collection 1996-11-07
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Reinstatement without change of a previously approved collection 1995-02-01
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Revision of a currently approved collection 1991-11-15
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No material or nonsubstantive change to a currently approved collection 1991-03-06
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No material or nonsubstantive change to a currently approved collection 1989-06-19
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No material or nonsubstantive change to a currently approved collection 1989-04-27
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Revision of a currently approved collection 1988-12-13
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No material or nonsubstantive change to a currently approved collection 1988-11-29
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No material or nonsubstantive change to a currently approved collection 1988-10-31
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No material or nonsubstantive change to a currently approved collection 1988-10-26
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No material or nonsubstantive change to a currently approved collection 1986-02-18
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No material or nonsubstantive change to a currently approved collection 1986-01-31
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Revision of a currently approved collection 1985-09-30
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Revision of a currently approved collection 1984-02-10
Disapproved and continue
Revision of a currently approved collection 1983-12-22
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Extension without change of a currently approved collection 1982-10-28
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Revision of a currently approved collection 1981-10-15
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Revision of a currently approved collection 1981-04-30
OMB Details

Country Exposure Report (FFIEC 009)

Federal Enterprise Architecture: Economic Development - Financial Sector Oversight

Form FFIEC 009Country Exposure ReportFillable Fileable SignableForm and instruction

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


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