Form Ffiec 009 - Country Exposure Report - Board Of Governors Of The Federal Reserve System Page 28

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FFIEC 009
Portions of claims on foreign residents that are guaran-
(6) The respondent has a $10 million claim on New
Zealand’s U.S. embassy. Entries would be:
teed by the Eximbank, Defense Department, or other
U.S. government agencies, which are reported in col-
col 2
col 9
col 12
umns 8–10 for the country of residence of the borrower
are to be reported in the U.S. line of column 12.
United States ...........
—
—
—
New Zealand ...........
10
—
—
Examples for Column 12:
(7) The respondent has a $10 million claim on an Argen-
(1) The respondent has a $10 million claim on an Italian
tine bank guaranteed by the Argentine government.
manufacturer guaranteed by the United States
Entries would be:
Export–Import Bank. Entries would be:
col 2
col 8
col 12
col 3
col 10
col 12
Argentina ...............
10
—
—
Italy ......................
10
10
—
United States ...........
—
—
10
(8) The respondent has a $10 million claim on a U.S.
branch of an Argentine bank guaranteed by the
(2) The respondent has a $10 million claim on a
Argentine government. Entries would be:
Botswana bank guaranteed by a public sector entity
in Denmark. Entries would be:
col 1
col 8
col 12
United States ...........
—
10
—
col 1
col 8
col 12
Argentina ...............
—
—
10
Botswana ...............
10
10
—
Denmark ................
—
—
10
(Note: The loan to the U.S. branch is not guaranteed
by a different sector in the same country, so do not
(3) The respondent has a $10 million claim on a Bosnian
immediately assign to the sector of the guarantor.
public sector entity guaranteed by a public sector
Instead, shift the claim out of the United States via
entity in Austria. Entries would be:
entry in column 8 and assign to country and sector of
guarantor via entry in column 12.)
col 2
col 9
col 12
(9) The Brazilian branch of the respondent has a
Bosnia ...................
10
10
—
$10 million claim on a Brazilian manufacturer guar-
Austria ..................
—
—
10
anteed by the United States Export–Import Bank.
Entries would be:
(4) The respondent has a $10 million claim on the
United States branch of a United Kingdom public
col 3
col 10
col 12
sector entity. Entries would be:
Brazil ....................
10
10
—
United States ...........
—
—
10
col 2
col 9
col 12
United States ...........
—
10
—
Column 13: Redistribution of Guarantees Issued by
United Kingdom ......
—
—
10
all Other Guarantors in Another Country
(5) The respondent has a $10 million claim on the Hong
Column 13 reallocates those claims entered in columns 8
Kong public subsidiary of a Canadian public sector
to 10 that are guaranteed by non-bank and non-public
entity. The Canadian parent does not guarantee.
sector guarantors in other countries (including the United
Entries would be:
States and international or regional institutions) to the
countries of the guarantors.
col 2
col 9
col 12
(1) The respondent has a $10 million claim on a Brazil-
Hong Kong .............
10
—
—
ian company guaranteed by a privately-owned Ital-
Canada ..................
—
—
—
ian company. Entries would be:
Instructions for Preparation of Reporting Form FFIEC 009
009-12
June 2000

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