OMB.report

Federal forms, ICRs, and supporting documents

Information Collection Request

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

ICR 202508-1557-003 · OMB unassigned · Active

Forms and Documents
DocumentTypeStatusAvailability
Country Exposure Information Report—FFIEC 009a Form Modified Available
Country Exposure Report-FFIEC 009 Form Modified Available
BPI Comment Letter FFIEC 009 Final (7-8-2025).pdf Public Comments Uploaded 2025-08-20 Available
1557-0100 (FFIEC 009) Supporting Statement - Country Exposure Report Submitted to OMB.docx Supporting Statement A Uploaded 2025-08-21 Available
IC Document Collections
IC IDCollectionTypeStatusForm
200908 Country Exposure Information Report (FFIEC 009a) Form ModifiedCountry Exposure Information Report—FFIEC 009a
200908 Country Exposure Information Report (FFIEC 009a) Instruction Modified
20018 Country Exposure Report (FFIEC 009) Form ModifiedCountry Exposure Report-FFIEC 009
20018 Country Exposure Report (FFIEC 009) Instruction Modified
ICR Details
1557-0100 202508-1557-003
Active 202207-1557-003
TREAS/OCC
Country Exposure Report and Country Exposure Information Report (FFIEC 009/FFIEC 009a)
Extension without change of a currently approved collection   No
Regular
Approved without change 01/16/2026
Retrieve Notice of Action (NOA) 08/21/2025
  Inventory as of this Action Requested Previously Approved
01/31/2029 36 Months From Approved 01/31/2026
52 0 56
5,312 0 5,504
0 0 0
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.
US Code: 12 USC 161 Name of Law: The National Bank Act
   US Code: 12 USC 1817 Name of Law: The Federal Deposit Insurance Corporation Act
   US Code: 12 USC 1464 Name of Law: Homeowners Loan Act
  
None
Not associated with rulemaking
  90 FR 19789 05/09/2025
90 FR 40891 08/21/2025
Yes
  Total Approved Previously Approved Change Due to New Statute Change Due to Agency Discretion Change Due to Adjustment in Estimate Change Due to Potential Violation of the PRA
Annual Number of Responses 52 56 0 -4 0 0
Annual Time Burden (Hours) 5,312 5,504 0 -192 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
Yes
Miscellaneous Actions
The net reduction in burden of 192 hours was due to two factors. Since the last renewal, there was a reduction in the number of respondents, which reduced total burden by 26 hours. There was also a decrease in the burden per collection due to the respondents reporting fewer items than expected, resulting in a cumulative reduction of 166 hours.
$0
No
    No
    No
No
No
No
No
Kevin Korzeniewski 202 874-5090
  No
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.
08/21/2025