Data Dictionary

Item Number C570
IS THE HOLDING COMPANY OR ANY OF ITS SUBSIDIARIES: REGULATED BY A FOREIGN FINANCIAL SERVICES REGULATOR?

Call confidentiality applies to FFIEC 031/041.

Series Start Date End Date Confidential? Reporting Forms
SLCIC570 2012-03-31 2014-09-30 Yes
SLHCC570 2004-06-30 2011-12-31 Yes FR 2320
SLHCC570 2012-03-31 9999-12-31 No FR 2320
SVC2C570 2010-03-31 2011-12-31 Yes OTS 1313
SVC3C570 2010-03-31 2011-12-31 Yes OTS 1313
SVC4C570 2010-03-31 2011-12-31 Yes OTS 1313
SVHCC570 2004-03-31 2011-12-31 Yes OTS 1313

Data Description:

For definition refer to item number C565.

NOTE:

Reported on the Schedule HC for the SVGL report.


SVC2, SVC3, SVC4 = OTS Account HC840

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Last update: May 20, 2024