Data Dictionary

Item Number A339
LOCAL COUNTRY CLAIMS ON LOCAL RESIDENTS

Call confidentiality applies to FFIEC 031/041.

Series Start Date End Date Confidential? Reporting Forms
FCEXA339 1997-03-31 2013-09-30 Yes FFIEC 009

Data Description:


Includes on each country line, claims of a foreign office of the reporting institution that are claims on residents of the country in which the office is located. Such claims may be denominated in either local or non-local currency. Entries are made in this item (column 6) for a particular country line only if the reporting bank has a branch or subsidiary in that country.

Excludes foreign office claims on local residents that are: guaranteed by residents of other countries; claims on local branches of U.S. or foreign banks; and claims on a local office covered by a multijurisdiction master agreement.

NOTE:

Reported on Schedule 2 for the FFIEC 009 report.

Also reported as confidential.

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