FFIEC 019 Reporting Form - current version (last update September 2012) (PDF)
FFIEC 019 Instructions - current version (last update March 2011) (PDF)
Geographical Classification from the Department of the Treasury (PDF)

Initial Federal Register Notice - published May 17, 2012. The comment period expired July 16, 2012. (PDF)

Final Federal Register Notice - published August 6, 2012. The comment period expired September 5, 2012.(PDF)

Historical Versions
 

Description: This report collects information, by country, from U.S. branches and agencies of foreign banks on direct, indirect, and total adjusted claims on foreign residents. The report also collects information about the respondents' direct claims on related non-U.S. offices domiciled in countries other than the home country of the parent bank that are ultimately guaranteed in the home country. A breakdown of adjusted claims on unrelated foreign residents provides exposure information.

Agency OMB Numbers:

FRB
7100-0213

Purpose: The Federal Reserve System, the FDIC, and the OCC use the data to monitor significant foreign country exposures of U.S. branches and agencies of foreign banks. Data are also used to evaluate the financial condition of these branches and agencies.

Background: As a result of liquidity problems experienced by some U.S. branches and agencies of foreign banks, the report was implemented on June 30, 1986, to assist the agencies in carrying out their supervisory responsibilities under the International Banking Act of 1978.

Respondent Panel: The panel consists of branches and agencies of foreign banks domiciled in the United States with total direct claims on foreign residents in excess of $30 million. For purposes of this report, banks in Puerto Rico and U.S. territories and possessions are not considered foreign banks. Participation is required.

Frequency: Quarterly, as of the last business day of the quarter.

Public Release: Microdata are confidential.

Historical Versions:
Documents are in Portable Document Format (PDF).

2012			September

September 2006 Instructions
December 2003 Reporting Form with Instructions
September 2003 Report Form with Instructions
June 2003 Report Form with Instructions
May 1997 Report Form with Instructions