Board of Governors of the Federal Reserve System

The Federal Reserve, the central bank of the United States, provides the nation with a safe, flexible, and stable monetary and financial system.

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Data Dictionary

Item Number M864

UTLIMATE RISK BASIS: CROSS-BORDER CLAIMS: CORPORATE

Call confidentiality applies to FFIEC 031/041.

Series	Start Date	End Date	Confidential?	Reporting Forms
FCEXM864	2013-12-31	9999-12-31	Yes	FFIEC 009

Data Description:

1. Cross-border Claims
In Columns 1 through 5, report all claims that, on an ultimate-risk basis, are cross-border claimsù i.e., claims for which the ultimate obligor, after required risk transfers, is a resident of a country other than the country of the office that holds the claim. The claims should be allocated to each column based upon the sector of the ultimate obligor (see Section II.C) and to each row based upon the country in which the ultimate obligor is located (see Section III).

Last update: May 20, 2024