Data Dictionary

Item Number M862
REDISTRIBUTION OF CLAIMS TO ADJUST FOR ULTIMATE RISK: INWARD RISK TRANSFERS OF CLAIMS REPORTED ON FOREIGN OR U.S. RESIDENTS: CLAIMS ON HOUSEHOLDS

Call confidentiality applies to FFIEC 031/041.

Series Start Date End Date Confidential? Reporting Forms
FCEXM862 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 22, show, for each country, all required transfers of claims reported in Columns 13 through 17 to individuals located in that country.

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Last update: May 20, 2024