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 residents of foreign countries 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.
US Code:
12 USC 3105
Name of Law: International Banking Act
US Code:
12 USC 3108
Name of Law: International Banking Act
US Code:
12 USC 1817
Name of Law: Federal Deposit Insurance Act
US Code:
12 USC 1820
Name of Law: Federal Deposit Insurance Act
US Code:
12 USC 161
Name of Law: National Bank Act
US Code:
12 USC 3102
Name of Law: International Banking Act
On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).
The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:
(i) Why the information is being collected;
(ii) Use of information;
(iii) Burden estimate;
(iv) Nature of response (voluntary, required for a benefit, or mandatory);
(v) Nature and extent of confidentiality; and
(vi) Need to display currently valid OMB control number;
If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.
Form FFIEC 019 Country Exposure Report for U.S. Branches and Agencies of Foreign Banks
FFIEC019_20180730_omb.pdf
Country Exposure Report for U.S. Branches and Agencies of Foreign Banks