2024年3月26日 · Description: This report collects detailed information on the distribution, by country, of claims on foreigners held by certain U.S. banks, savings associations, bank holding …

The 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 …

2006年11月8日 · Respondents file the FFIEC 009a if exposures to a country exceed 1 percent of total assets or 20 percent of capital of the reporting institution. FFIEC 009a respondents also …

To find a particular form, either search using a keyword / the form number, or select a category from the choices below. 146 Results found. Please see results below. Annual Report of Trust …

All FFIEC 009 respondents must submit their completed report via the Federal Reserve System's Reporting Central application within 45 days of the reporting date for March 31, June 30, and …

2013年2月13日 · The FFIEC 009 report originated in 1977 in response to concerns about the lack of information on banks’ country risk exposures, in view of the substantial growth in …

Treatment of Multi-Name Credit Derivatives Purchases and sales of credit derivatives guaranteeing multiple underlying reference entities (i.e., multi-name instruments, including …

For the purposes of the FFIEC 009 report, “location” is based on where an institution is legally established. All countries, including U.S., are listed on the report form. The “Other” lines (e.g. …

B,anditems14.a.and14.b.,ColumnsAthrough D,onScheduleHC-LoftheFRY-9C)inan amountgreaterthan5percentoftheirtotal assets. Inaddition,thebankregulatoryauthoritiesmayspe-

This document demonstrates how to create the file for the FFIEC 009 (Country Exposure Report). We used formulae to pull the data from the spreadsheet worksheets containing the data and …