Data Dictionary
Item Number C387
INCOME FROM OTHER INSURANCE AND REINSURANCE ACTIVITIESCall confidentiality applies to FFIEC 031/041.
| Series | Start Date | End Date | Confidential? | Reporting Forms |
|---|---|---|---|---|
| BAGQC387 | 2003-03-31 | 9999-12-31 | No | |
| BAGYC387 | 2003-03-31 | 9999-12-31 | No | |
| BHCKC387 | 2003-03-31 | 9999-12-31 | No | FR Y-9C |
| RIADC387 | 2003-03-31 | 9999-12-31 | No | Multiple Forms |
Data Description:
Report income from insurance product sales and referrals, including:
(1) Service charges, commissions, and fees earned from insurance sales, including credit, health, property, casualty, and title insurance products as well as annuities (fixed, variable, and deferred).
(2) Fees earned from customer referrals for insurance products and annuities to insurance companies and insurance agencies external to the consolidated bank.
Also include managment fees earned from separate accounts, deferred annuities, and universal life products.
Exclude commissions and fees from sales of annuities by the bank's trust department (or by a consolidated trust company subsidiary) that are executed in a fiduciary capacity (report in Schedule RI, item 5.a., "Income from fiduciary activites"). Also exclude commissions and fees that the bank earns from the sale of annuities to bank customers by the bank's securities brokerage subsidiary (report in Schedule RI, item 5.d., "Investment banking, advisory, brokerage, and underwriting fees and commissions").
Also include the bank's proportionate share of the income or loss before extraordinary items and other adjustments from its investments in equity method
investees that are principally engaged in insurance and annuity sales. Equity method investees include unconsolidated subsidiaries; associated companies; and corporate joint ventures, unincorporated joint ventures, general partnerships, and limited partnerships over which the bank exercises significant influence.
NOTE:
Reported on Schedule HI for the FR Y-9C (BHCK) report.
Reported on Schedule RI for the FFIEC 031 and FFIEC 041 reports.
For the UBPR series, the FDIC's Data Element name is H-INCOTHACT.
BAGQ Original Variable name: OIAQT Formula:
OIAQT=IF DT ge 20030331 THEN OIAQT=RIADC387/1000;
BAGY Original Variable name: OIAYD Formula:
OIAYD=IF DT ge 20030331 THEN OIAYD=RIADC387/1000;