Data Dictionary
Item Number 9803
RCRI PANELS - TYPE REPORT THAT SHOULD BE FILED BY BANKCall confidentiality applies to FFIEC 031/041.
| Series | Start Date | End Date | Confidential? | Reporting Forms |
|---|---|---|---|---|
| CRCB9803 | 1993-03-31 | 9999-12-31 | Yes | FFIEC 002s |
| IBFQ9803 | 1981-12-31 | 1985-09-30 | Yes | |
| RCON9803 | 1978-12-31 | 2000-12-31 | No | |
| RIAD9803 | 1978-12-31 | 2000-12-31 | No | |
| RPSR9803 | 1982-01-06 | 1982-01-06 | Yes | |
| RPSR9803 | 1982-12-08 | 1982-12-08 | Yes |
Data Description:
This code indicates the type of Report of Condition and Income report the bank should submit. This will reflect the minimum requirement. See RCRI Panel - For Purposes Of Publication (9801) for further details.
The code values are as follows:
0 = Report not required
1 = Mutual Savings Bank
2 = Short Form Reporter (discontinued 12/31/83)
3 = Long Form Reporter (discontinued 12/31/83)
4 = Long Form Reporter with LBS (discontinued 12/31/83)
5 = Domestic & Foreign Reporter (discontinued 12/31/83)
6 = Domestic & Foreign Reporter with LBS (assets less than $300m - national banks only) (discontinued 12/31/83)
7 = Domestic & Foreign Reporter with LBS (assets greater than $300m) (discontinued 12/31/83)
20 = IBA Call Reporter (RCON only)
30 = Edge Act and Agreement Corporations
40 = New York Investment Companies
50 = FFIEC 030 Reporter
51 = FFIEC 031 Reporter
52 = FFIEC 032 Reporter
53 = FFIEC 033 Reporter
54 = FFIEC 034 Reporter