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In forceCountry exposureLast checked 11 November 2026

Country exposure of US branches and agencies of foreign banks (FFIEC 019)

A regulatory return listed by the Federal Financial Institutions Examination Council (FFIEC), United States.

Shows, country by country, the direct, indirect and total adjusted claims of a US branch or agency of a foreign bank on foreign residents. The Federal Reserve, the FDIC and the OCC use it to monitor significant country exposures and the financial condition of these offices. Source

Official title: Country Exposure Report for U.S. Branches and Agencies of Foreign Banks

The facts

Who files
Each US branch or agency of a foreign bank with total direct claims on foreign residents of more than $30 million. Banks in Puerto Rico and US territories are not treated as foreign banks for this report. Source
How often
Quarterly, as of the last business day of the quarter. Source
Deadline
No general rule was found on the pages that could be checked. For the March 31, 2025 report date the Federal Reserve Bank of New York set the deadline as Thursday, May 15, 2025: "Any FFIEC 019 reports received after 5:00 p.m. on May 15, 2025, will be considered late." Source
Format
Other. Reporting institutions are "strongly encouraged" to submit electronically through the Federal Reserve System's Reporting Central application. 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

No published data from this return was found. Microdata are confidential (Federal Reserve page; 5 U.S.C. 552(b)(4) and (b)(8) per 89 FR 61119). No published aggregate was found. Source

Official documents (4)

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.

Sources

Every page and document this return's facts were read from.

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.