Data Dictionary
Item Number 8586
CLAIMS ON BANKS REPORTED IN ITEM 8577 WITH HEAD OFFICE OR GUARANTOR(S) LOCATED IN ANOTHER COUNTRY(S)Call confidentiality applies to FFIEC 031/041.
| Series | Start Date | End Date | Confidential? | Reporting Forms |
|---|---|---|---|---|
| FCEX8586 | 1977-12-31 | 2005-12-31 | Yes | FFIEC 009 |
Data Description:
Included in this item on each country line are the amounts reported in item 8577 for that line that represents (1) claims on a branch or agency of a bank whose "head office" is located in another country (including the United States), and (2) claims on a locally-chartered bank where the claim is guaranteed (as defined in Part III, definition C) by a bank or other guarantor in another country (including the United States), or by an international institution. Claims on banks that are subsidiaries of banks in other countries are not included in this item unless an explicit formal and legal guarantee is involved.
For each foreign country line, the entries in this item are components of the entries in item 8577 on the corresponding line. Note that in addition to the foreing country lines, this item also calls for an entry to the United States line. The entry on this United States line in this item is not a component of any entry in item 8577. On the United States country line in this item, includes claims on: (1) U.S. branches of foreign banks, and (2) foreign-owned U.S. banking organizations where the claim carries the formal guarantee of a foreign resident. These foreign-owned organizations includes some U.S. commercial banks, as well as New York investment companies engaged in banking.
No entries are made in this item on the international institution lines as, by definition, there are no claims on "banks" reportable in item 8577 on those lines, since international institutions and regional organizations are defined as "public."
NOTE:
Reported on Schedule 1 for the FFIEC 009 report.
Also reported as confidential.