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The banking agencies use the FFIEC 009 report in carrying out their supervisory and regulatory responsibilities to collect information on overseas lending activities of U.S. banks to customers in individual countries.
What is the country exposure information report?
The Country Exposure Information Report (FFIEC 009a) is a supplement to the FFIEC 009 and provides publicly available information on material foreign country exposures (all exposures to a country in excess of 1 percent of total assets or 20 percent of capital, whichever is less) of U.S. banks, savings associations and
What is the frequency of the FFIEC 009 report?
Frequency: Quarterly, as of the last business day of the quarter.
What is the FFIEC call report?
The Call Report is a quarterly report of a financial institutions condition and income that is used for multiple purposes, including assessing the financial health and risk profile of the institution. Call Report refers to the FFIEC 031 and FFIEC 041 Call Reports.
What is the purpose of the FFIEC?
FFIEC is an acronym for the Federal Financial Institutions Examination Council. Established in 1979, the FFIEC is an inter-agency group that creates guidelines for standardizing federal audits of financial institutions by the following organizations: the Board of Governors of the Federal Reserve System (FRB)
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