Form Ffiec 009 - Country Exposure Report Page 27
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36FFIEC 009
col 1
col 8
col 12
col 3
col 9
col 13
United States ...........
—
10
—
Belgium .................
10
—
—
Argentina ...............
—
—
10
United Kingdom ......
—
—
—
(Note: The loan to the U.S. branch is not guaranteed
(4) The respondent has a $10 million claim on a Mauri-
tanian bank guaranteed by a privately-owned French
by a different sector in the same country, so do not
company. Entries would be:
immediately assign to the sector of the guarantor.
Instead, shift the claim out of the United States via
col 1
col 8
col 13
entry in column 8 and assign to country and sector of
guarantor via entry in column 12.)
Mauritania ..............
10
10
—
France ...................
—
—
10
(9) The Brazilian branch of the respondent has a
$10 million claim on a Brazilian manufacturer guar-
(5) The respondent has a $10 million claim on an Indian
anteed by the United States Export–Import Bank.
public sector enterprise guaranteed by a Swedish
Entries would be:
privately-owned manufacturer. Entries would be:
col 2
col 9
col 13
col 3
col 10
col 12
India .....................
10
10
—
Brazil ....................
10
10
—
Sweden ..................
—
—
10
United States ...........
—
—
10
(6) The Mexican branch of the respondent has a $10 mil-
Column 13: Redistribution of Guarantees Issued by
lion claim on a Mexican private company guaranteed
all Other Guarantors in Another Country
by its Japanese parent. Entries would be:
Column 13 reallocates those claims entered in columns 8
col 3
col 10
col 13
to 10 that are guaranteed by non-bank and non-public
sector guarantors in other countries (including the United
Mexico ..................
10
10
—
States and international or regional institutions) to the
Japan .....................
—
—
10
countries of the guarantors.
(7) The respondent has a $10 million loan to a Greek-
(1) The respondent has a $10 million claim on a Brazil-
owned Liberian (shell) shipping company collateral-
ian company guaranteed by a privately-owned Ital-
ized by a tanker that does not operate under any
long-term lease.
ian company. Entries would be:
col 3
col 3
col 10
col 13
Greece .......................................
10
Brazil ....................
10
10
—
Italy ......................
—
—
10
(8) The respondent has a $10 million loan collateralized
by a tanker that is chartered in Panama and owned
(2) The respondent has a $10 million claim on the U.S.
by a U.S. businessman. The tanker operates under a
subsidiary of a Belgian private company that the
long-term lease with a large British oil company.
parent has guaranteed. Entries would be:
col 3
col 3
col 10
col 13
United Kingdom ..........................
10
United States ...........
—
10
—
Belgium .................
—
—
10
Column 14: Net Due to (or Due from) Own Related
(3) The respondent has a $10 million claim on the
Offices in Other Countries
Belgian subsidiary of a U.K. company with a ‘‘com-
fort’’ letter from the parent. Entries would be:
Report for each country in which the respondent has an
Instructions for Preparation of Reporting Form FFIEC 009
009-12
December 1997
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