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01/29/2013 FAFIEC 009 PROPOSED FORM UPDATE Schedule C (Part I): Country Exposure Report Claim — Immediate (Excluding Foreign Exchange and Derivative Products) In Millions of U.S. Dollars Immediate-Counterparty

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What is ffiec 009 reporting form?

The ffiec 009 reporting form is a regulatory report used by financial institutions to provide data on their foreign branches, agencies, and subsidiaries. It contains information about assets, liabilities, income, and other relevant financial details.

Who is required to file ffiec 009 reporting form?

Financial institutions that have foreign branches, agencies, or subsidiaries are required to file the ffiec 009 reporting form. This includes banks, savings associations, and certain other institutions regulated by the Federal Reserve, the Office of the Comptroller of the Currency, and the Federal Deposit Insurance Corporation.

How to fill out ffiec 009 reporting form?

The ffiec 009 reporting form can be filled out electronically using the reporting software provided by the regulatory agencies. Financial institutions need to enter the required data accurately and ensure that all applicable sections are completed in accordance with the instructions provided by the agencies.

What is the purpose of ffiec 009 reporting form?

The purpose of the ffiec 009 reporting form is to collect information from financial institutions regarding their foreign operations. This data is used by regulatory agencies to monitor and assess the financial condition and risk exposure of these institutions and to ensure compliance with applicable regulations.

What information must be reported on ffiec 009 reporting form?

The ffiec 009 reporting form requires financial institutions to report various details about their foreign branches, agencies, and subsidiaries. This includes information about assets, liabilities, income and expenses, capitalization, capital adequacy, and other relevant financial data. The specific items to be reported are outlined in the instructions provided by the regulatory agencies.

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