Data Dictionary
Item Number M860
REDISTRIBUTION OF CLAIMS TO ADJUST FOR ULTIMATE RISK: INWARD RISK TRANSFERS OF CLAIMS REPORTED ON FOREIGN OR U.S. RESIDENTS: CLAIMS ON NBFISCall confidentiality applies to FFIEC 031/041.
| Series | Start Date | End Date | Confidential? | Reporting Forms |
|---|---|---|---|---|
| FCEXM860 | 2013-12-31 | 9999-12-31 | Yes | FFIEC 009 |
Data Description:
Redistribute all claims subject to a required risk transfer (see Sections II.F and II.H) from the sector and country of the immediate counterparty and to the sector and country of the ultimate obligor. Show the required risk transfers between different countries or between different sectors in the same country. Exclude risk transfers within the same country and sector.
The sum of the outward required risk transfers (in Columns 13 through 17) on a grand-total basis should equal the sum of the inward required risk transfers (in Columns 18 through 22), because all transfers from a sector or country must also be transfers to another sector or country. In Column 20, show, for each country row, all required transfers of claims reported in Columns 13 through 17 to NBFIs located in that country.