Reporting Forms - FFIEC 009 / FFIEC 009a
Country Exposure Report/Country Exposure Information Report
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 companies, savings and loan holding companies, and intermediate holding companies. The FFIEC 009a is a supplement to the FFIEC 009 and provides specific information about the reporting institutions' exposures in particular countries.
- FFIEC 009 Reporting Form - current version (last update December 2022) (PDF)
- FFIEC 009 Instructions - current version (last update December 2022) (PDF)
- FFIEC 009a Reporting Form - current version (last update December 2022) (PDF)
- FFIEC 009a Instructions - current version (last update December 2022) (PDF)March 2024 Letter - (PDF)
- FFIEC 009 Frequently Asked Questions – updated September 30, 2015 (PDF)
- FFIEC 009a Explanatory Notes - December 30, 2013 (PDF)
May 2025 FFIEC 009 and FFIEC 009a Extension without Revision
- Initial Federal Register notice - published May 9, 2025. The comment period expires July 8, 2025
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. The comment period expires September 12, 2022
- Initial Federal Register notice for FFIEC 009 and FFIEC 009a – published January 20, 2022. The comment period expired March 21, 2022
- Letter on Revisions to the FFIEC 009 and FFIEC 009a – August 15, 2022 - (PDF)
- Letter on Proposed Revisions to the FFIEC 009 and FFIEC 009a – January 26, 2022 - (PDF)
- Redlined Draft FFIEC 009 Reporting Form and Instructions with Proposed Effective Date as of the December 31, 2022, Report Date – August 11, 2022 (PDF)
- Redlined Draft FFIEC 009a Reporting Form and Instructions with Proposed Effective Date as of the December 31, 2022, Report Date – August 11, 2022 (PDF)
2019 FFIEC 009/ FFIEC 009a Extension with Revisions
- Final Federal Register notice for FFIEC 009 and FFIEC 009a – published September 9, 2019. The comment period expired October 9, 2019
- Initial Federal Register notice for FFIEC 009 and FFIEC 009a – published April 29, 2019. The comment period expired June 28, 2019
2016 FFIEC 009/ FFIEC 009a Extension with Revisions
- Final Federal Register notice for FFIEC 009 and FFIEC 009a – published July 20, 2016. The comment period expired August 19, 2016
- Letter to reporting institutions about the revisions to the FFIEC 009 and FFIEC 009a proposed to take effect September 30, 2016 - August 3, 2016 (PDF)
- Initial Federal Register notice for FFIEC 009 and FFIEC 009a – published April 14, 2016. The comment period expired June 13, 2016
- Letter to reporting institutions about the April 2016 proposed revisions to the FFIEC 009 and FFIEC 009a - April 26, 2016 (PDF)
- Draft Revised FFIEC 009 Reporting Form and Instructions for the Revisions Proposed to Take Effect September 30, 2016 – July 20, 2016 (PDF)
- Draft Revised FFIEC 009a Reporting Form and Instructions for the Revisions Proposed to Take Effect September 30, 2016 – July 20, 2016 (PDF)