Data Dictionary

Item Number 1200
GROSS CLAIMS ON NON-U.S. OFFICES OF THE ESTABLISHING ENTITY (U.S. DOLLARS)

Call confidentiality applies to FFIEC 031/041.

Series Start Date End Date Confidential? Reporting Forms
IBFS1200 1981-12-30 1983-09-14 Yes FR 2076
IBFW1200 1981-12-09 1990-09-30 Yes FR 2072

Data Description:

Includes the gross outstanding claims of the reporting IBF on offices of the establishing entity that are located or domiciled outside the fifty states of the United States or the District of Columbia (including claims on offices in Puerto Rico and U.S. territories and possessions). IBFs' of U.S. depository institutions should report gross balances due from non-U.S. branches of the establishing U.S. depository institution. IBFs' established by Edge Act or Agreement Corporations should report gross balances due from non-U.S. branches of the parent Edge or Agreement Corporation. IBFs' operated by U.S. branches and agencies of foreign banks should report gross balances due from the foreign bank and its non-U.S. branches. The amounts outstanding are denominated in U.S. dollars.

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Last update: May 20, 2024