The facts
- Who files
- FFIEC 009 filers whose exposure to a country exceeds 1 percent of total assets or 20 percent of capital. They also list countries where exposure is between 3/4 of 1 percent and 1 percent of total assets or between 15 and 20 percent of capital. Source
- How often
- Quarterly, as of the last business day of the quarter (filed with the FFIEC 009). Source
- Deadline
- Not stated on the pages that could be checked (the Federal Reserve page and 90 FR 40891); the instructions on www.ffiec.gov could not be read. Source
- Format
- Other. Filing channel and file format not stated on the pages that could be checked. Source
- How it is filed
- Filing routes recorded for the FFIEC: FFIEC Central Data Repository (CDR); CDR Public Data Distribution (PDD); Federal Reserve Reporting Central. See how firms file with the FFIEC.
- Status
- In force
- Legal basis
- Group
- Country exposure
Templates (0)
The library lists no templates for this return.
The schedule list is on the form at www.ffiec.gov, which answered 403 to automated requests on 2026-11-11, so it is not listed here. Source
Validation rules
No published validation rules were found for this return. No published list of edits was found on the pages that could be checked; www.ffiec.gov, where the forms and instructions are kept, answered 403 to automated requests. Source
Public data
Published firm by firm. The FFIEC 009a is not given confidential treatment and "provides publicly available information" on each filer's material country exposures. Where it is published could not be verified, because www.ffiec.gov blocks automated access. Source
Official documents (3)
The FFIEC's own files, with the size and SHA-256 fingerprint of each as downloaded on 11 November 2026, so anyone can tell whether a copy is the same version.
- Federal Reserve Board reporting form page: FFIEC 009/FFIEC 009a Country Exposure Report/Country Exposure Information Report
Other · HTML · 11 April 2025
Description, respondent panel, frequency and public release. The page says the Federal Reserve Board does not maintain the FFIEC forms and instructions and links to the FFIEC site.
- Proposed Agency Information Collection Activities: Comment Request (FFIEC 009 and 009a), 90 FR 40891, August 21, 2025
Other · PDF · 227.6 KB · 21 August 2025
Paperwork Reduction Act notice extending the FFIEC 009 and 009a without revision; states the legal basis, respondents and confidentiality.
SHA-256
90b11d2fd82bshow in full90b11d2fd82b3301814da95aa92aa01067927a1ef39772a643f3e9c7ab0faf8f - FFIEC Reporting Forms
List of returns · HTML · Not downloadable by software (behind a login or blocked)
The FFIEC's own forms page, linked from every current FFIEC form page on the Federal Reserve site. On www.ffiec.gov, which answered 403 to automated requests on 2026-11-11; not downloaded, so no size or hash.
Sources
Every page and document this return's facts were read from.
- federalreserve.gov/apps/reportingforms/Report/Index/FFIEC_009FFIEC_009a
- govinfo.gov/content/pkg/FR-2025-08-21/pdf/2025-15952.pdf
Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.
Line4's text and records here are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The regulators' documents, forms, taxonomies, rules and data belong to them: see FFIEC's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.
Last checked 11 November 2026.