The quarterly Country Exposure Report (form FFIEC 009) and the Country Exposure Information Report (form FFIEC 009a) provide information regarding the amounts and composition, by country, of the foreign country exposures of U.S. banking institutions. This reporting and disclosure requirement is authorized by Sections 7 and 10 of the Federal Deposit Insurance Act (12 U.S.C. 1817 and 1820) and Sections 907(a) and (b) of the International Lending Supervision Act of 1983 (12 U.S.C. 3906(a) and (b)), as implemented by Section 347.305 of the FDIC’s regulations (12 CFR 347.305), which requires FDIC-supervised banking institutions to submit quarterly reports to the FDIC and to disclose to the public material country exposures.
The latest form for Country Exposure Report expires 2022-10-31 and can be found here.
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Form |
Form |
Supporting Statement A |
Supplementary Document |
Supplementary Document |
Federal Enterprise Architecture: Economic Development - Financial Sector Oversight
Form FFIEC 009 | Country Exposure Report | www.ffiec.gov/ffiec_report_forms.htm | Form |
Review document collections for all forms, instructions, and supporting documents - including paper/printable forms.