Country Exposure Report-Ffiec 009 - Federal Financial Institutions Examination Council Page 14

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FFIEC 009
Schedule C, Part II: Claims on an Ultimate Risk Basis and Memorandum Items
Page 14 of 34
As of
Before completing this form, please read carefully the instructions and definitions for preparation of this report.
Name of Reporting Institution
Month / Day / Year
Ultimate-Risk Basis
Memorandum
Collateral Held Against Claims With No Risk Transfer
Cross-Border Claims
Claims on Local Residents
(Reported in Columns 1 through 10—By Counterparty)
Trading Assets
Of Which,
Breakdown
Breakdown
Resale and
of Total of
of Total of
Reverse
Columns
Columns
Repurchase
Trading
6 through 10
1 through 10
Agreements
Assets
Claims in
Securities
Of Which,
and Securities
(Reported in
Offsetting
Non-Local
(HTM and
Total
Of Which,
Same
Lending
Columns
Positions for
U.S. Dollar Amounts in Millions
Banks
Public
NBFIs
Corporate
Households
Banks
NBFIs
Corporate
Households
Currency
AFS)
Collateral
Cash
Country
(Counterparty)
1 through 10)
Trading Book
Public
FCEX
9151
9207
C929
C930
M863
M864
M865
C932
C933
M866
M867
M868
C935
M869
M870
M871
M872
M873
M956
M874
Country (a)
Code (b)
(1)
(2)
(3)
(4)
(5)
(6)
(7)
(8)
(9)
(10)
(11)
(12)
(13)
(14)
(15)
(16)
(17)
(18)
Caribbean—
Continued
Bonaire, St. Eustatius and Saba
36161
Cayman Islands
36137
Cuba
30708
Curacao
36188
Dominica
36218
Dominican Republic
30805
Eastern Caribbean Central Bank
35416
Grenada
36706
Guadeloupe (and smaller French islands)
36803
Haiti
31402
Jamaica
31607
Martinique
37001
Montserrat
37109
St. Martin and St. Barthelemy
36471
St. Kitts and Nevis
37303
St. Lucia
37508
St. Maarten
36196
St. Vincent and the Grenadines
37605
Trinidad and Tobago
32409
Turks and Caicos Islands
37818
Virgin Islands, British
35807
TOTAL CARIBBEAN
34401
Asia
Afghanistan
40401
Bahrain
40703
Bangladesh
40746
Bhutan
40819
Brunei
41009
Burma
41106
Cambodia
41203
12/2013

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