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.
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Form and Instruction |
Form and Instruction |
Supporting Statement A |
Federal Enterprise Architecture: Economic Development - Financial Sector Oversight
Form FFIEC 009 | Country Exposure Report | Fillable Fileable Signable | Form and instruction |
Review document collections for all forms, instructions, and supporting documents - including paper/printable forms.