Data Dictionary
Item Number 1508
CREDIT EXTENDED BY OWN NON-U.S. BRANCHES TO U.S. RESIDENTSCall confidentiality applies to FFIEC 031/041.
| Series | Start Date | End Date | Confidential? | Reporting Forms |
|---|---|---|---|---|
| MMLB1508 | 1979-09-26 | 1979-09-26 | Yes | Multiple Forms |
| MMLW1508 | 1979-10-17 | 1980-07-23 | Yes | FR 2414c |
| RCET1508 | 1979-04-11 | 2004-06-07 | Yes |
Data Description:
Includes the amount of credit extended directly by the reporting institution's non-U.S. branches to U.S. residents, regardless of where the proceeds will be used. However, if the amount of credit extended to U.S. residents by any single non-U.S. branch did not exceed $1 million at anytime during the computation period, the amount for that branch is not reported. In addition, if the aggregate amount of credit extended to any particular U.S. resident by all non-U.S. branches did not exceed $100,000, the amount of credit to that U.S. resident is not reported.
Also does not include as credit extended to U.S. residents: amounts reported in "Assets Held By Own IBF and Own Non-U.S. Branches Acquired from U.S. Offices (2159)" representing credit to U.S. residents acquired from U.S. offices of the reporting institution; credit extended to other depository institutions, to Edge and Agreement Corporations or to U.S. branches and agencies of non-U.S. banks; credit extended to an IBF; and credit extended to a non-U.S. branch, office, subsidiary, affiliate or other foreign establishment controlled by one or more U.S. corporations if the proceeds of the credit will be used to finance its non-U.S. operations, even if the credit is guaranteed by the U.S. corporation.