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FFIEC 009/009a Report Forms - Federal Financial Institutions
https://www.ffiec.gov/forms009_009a.htm
WEBMar 26, 2024 · 2022 FFIEC 009/ FFIEC 009a Proposed Extension with Revisions with a Proposed Effective Date December 31, 2022 Final Federal Register notice for FFIEC 009 and FFIEC 009a – published August 11, 2022.
DA: 19 PA: 79 MOZ Rank: 63
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Instructions for the Preparation of the Country Exposure Report
https://www.ffiec.gov/PDF/FFIEC_forms/FFIEC009_201609_i.pdf
WEBThe Country Exposure Report (FFIEC 009) is required to be filed quarterly by banks, savings associations, bank holding companies, savings and loan holding companies, and intermediate holding companies, meeting the criteria listed below:
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Country Exposure Report—FFIEC 009
https://www.ffiec.gov/PDF/FFIEC_forms/FFIEC009_201909_f.pdf
WEBCountry Exposure Report—FFIEC 009. Report at the close of business. Month / Day / Year. This report is required to be filed pursuant to authority contained in the following statutes: 12 U.S.C. §§ 161 and 1817 (national banks), 12 U.S.C. § 1464 (federal savings associations), 12 U.S.C. §§ 248(a), 1844(c), and 3906 (state
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Countr y Exposur e Report - Federal Financial Institutions …
https://www.ffiec.gov/PDF/FFIEC_forms/FFIEC009_202212_i.pdf
WEBThe FFIEC 009 pr o vides inf or ma tion on the distrib u-tion, b y country , of claims on, and lia bilities to , the United Sta tes (U .S .) and f or eign r esidents he ld b y U .S . reporting entities . The da ta collected ar e used to deter - mine the pr esence of cr edit and r e la ted risks , including tr ansfer and country risk.
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Federal Reserve Board - Reporting Forms
https://www.federalreserve.gov/apps/reportingforms/Report/Index/FFIEC_009FFIEC_009a
WEBNov 8, 2006 · This report collects detailed information on the distribution, by country, of claims on foreigners held by U.S. banks and bank holding companies. The FFIEC 009a is a supplement to the FFIEC 009 and provides specific information about the reporting institutions' exposures in particular countries.
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FFIEC 009 – Country Exposure Report
https://www.ffiec.gov/PDF/FFIEC_forms/FFIEC009_20160930_f_i_draft.pdf
WEBSep 30, 2016 · The FFIEC 009 provides information on the distribution, by country, of claims on, and liabilities to, foreign residents held by United States banks, savings associations, bank holding companies, savings and loan holding companies, and …
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Federal Reserve Board - Reporting Forms
https://www.federalreserve.gov/apps/ReportingForms/
WEBFFIEC 009/FFIEC 009a. Country Exposure Report/Country Exposure Information Report. Form Link
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Federal Financial Institutions Examination Council
https://www.ffiec.gov/pdf/FFIEC_forms/FFIEC009_FFIEC009a_202112_letter.pdf
WEBForms and instructions for the quarterly Country Exposure Report (FFIEC 009) and its supplemental Country Exposure Information Report (FFIEC 009a) to be used for the December 31, 2021, report date can be found on the Federal Financial Institutions Examination Council’s (FFIEC) public website at https://www.ffiec.gov/forms009_009a.htm.
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Country Exposure Information Report—FFIEC 009a
https://www.ffiec.gov/PDF/FFIEC_forms/FFIEC009a_201909_f.pdf
WEBCountry Exposure Information Report—FFIEC 009a . Report at the close of business. This report is required to be filed pursuant to authority contained in the following statutes: 12 U.S.C. §§ 161 and 1817 (national banks), 12 U.S.C. § 1464 (federal savings associations), 12 U.S. C. §§ 248(a), 1844(c), and 3906 (state member banks and bank
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Instructions for the Preparation of the - FFIEC Home Page
https://www.ffiec.gov/PDF/FFIEC_forms/FFIEC009_200906_i.pdf
WEBInstructions for the Preparation of the Country Exposure Report (FFIEC 009) Effective March 2006. Schedule 1 - Claims, Liabilities, Commitments, and Guarantees. Schedule 1.a – Foreign-Office Liabilities and Memorandum Items.
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