OMB control number
Country Exposure Report for U.S. Branches and Agencies of Foreign Banks
OMB 7100-0213 · FRS.
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 can be found here.
Document Name |
|---|
Form |
Form |
Supplementary Document |
Supporting Statement A |
Form FFIEC 019 Country Exposure Report for U.S. Branches and Agencies of Foreign Banks
FFIEC019_20240808_18_question_omb.pdf
Country Exposure Report for U.S. Branches and Agencies of Foreign Banks Country Exposure Report for U.S. Branches and Agencies of Foreign Banks
Federal Enterprise Architecture: Economic Development - Financial Sector Oversight
| 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.