
FactSet Banks Industry Country ExposureFactSet
Determine and mitigate potential risks related to international lending, investment activities, and financial instability in various countries.
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Highlights
- Uncover the presence of credit, transfer, and country risks with access to quarterly total claims data on a guarantor basis, grouped by type of borrower, maturity, and trading assets. Perform further analysis with cross-border and foreign-office commitments and guarantees, as well as credit derivative breakdown data. Use FactSet's country exposure dataset to easily view detailed information from Form FFIEC 009a, a regulatory requirement from the Federal Financial Institutions Examination Council (FFIEC) in which U.S. commercial banks and bank holding companies must provide information about country exposure. The report includes the international claims (assets) and liabilities held by U.S. banks. The FFIEC 009a provides information on the distribution by country of claims on, and liabilities to, the U.S. and foreign residents held by U.S. reporting entities.