Information Collection Request

Country Exposure Report

ICR 202508-3064-001 · OMB unassigned · Active

Forms and Documents
DocumentTypeStatusAvailability
Form FFIEC 009 Country Exposure Report (Dec 2022 Revisions) Form and Instruction Unchanged Available
Form FFIEC 009 Country Exposure Report Form Unchanged Available
Form FFIED 009a Country Exposure Information Report (Dec 2022 Revisions) Form and Instruction Unchanged Available
Form FFIEC 009a Country Exposure Information Report Form Unchanged Available
BPI Comment Letter FFIEC 009 July 8, 2025.pdf Public Comments Uploaded 2025-08-22 Available
30-Day 90 FR 40891 Aug. 21, 2025.pdf Supplementary Document Uploaded 2025-08-22 Available
60-Day 90 FR 19789 May 9, 2025.pdf Supplementary Document Uploaded 2025-08-22 Available
SPST-0017 Country Exposure Report 2025 revision.docx Supporting Statement A Uploaded 2025-08-21 Available
IC Document Collections
IC IDCollectionTypeStatusForm
31747 Country Exposure Report Form and Instruction UnchangedCountry Exposure Report (Dec 2022 Revisions)
31747 Country Exposure Report Form UnchangedCountry Exposure Report
31747 Country Exposure Report Instruction Unchanged
237710 Country Exposure Information Report (FFIEC 009a) Form and Instruction UnchangedCountry Exposure Information Report (Dec 2022 Revisions)
237710 Country Exposure Information Report (FFIEC 009a) Form UnchangedCountry Exposure Information Report
237710 Country Exposure Information Report (FFIEC 009a) Instruction Unchanged
ICR Details
3064-0017 202508-3064-001
Active 202207-3064-007
FDIC
Country Exposure Report
Extension without change of a currently approved collection   No
Regular
Approved without change 01/16/2026
Retrieve Notice of Action (NOA) 08/22/2025
  Inventory as of this Action Requested Previously Approved
01/31/2029 36 Months From Approved 01/31/2026
84 0 84
7,228 0 7,228
0 0 0

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.

US Code: 12 USC 3906 Name of Law: International Lending Supervision Act of 1983
  
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 84 84 0 0 0 0
Annual Time Burden (Hours) 7,228 7,228 0 0 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
No
No

$0
No
    No
    No
No
No
No
No
Michelle Mire 202 898-7377 [email protected]

  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.
08/22/2025