Data Dictionary
Item Number G073
CREDIT PURPOSECall confidentiality applies to FFIEC 031/041.
| Series | Start Date | End Date | Confidential? | Reporting Forms |
|---|---|---|---|---|
| CLCOG073 | 2012-09-30 | 9999-12-31 | Yes | FR Y-14Q |
| CREDG073 | 2009-12-31 | 9999-12-31 | Yes | FR Y-14Q |
| SNACG073 | 2008-09-30 | 9999-12-31 | Yes | |
| SNBCG073 | 2014-09-30 | 9999-12-31 | Yes | |
| SNPCG073 | 2008-09-30 | 9999-12-31 | Yes |
Data Description:
Credit Purpose Type see listing of example credit purpose elements.
Example Credit Purpose Listing
1 Acquisition and/or merger financing
2 Asset securitization financing
3 Capital expenditures excluding real estate
4 Commercial paper back-up
5 Industrial revenue bond back-up
6 Mortgage warehousing
7 Trade financing
8 Performance guarantee
9 Working capital - short term/seasonal
10 Working capital - permanent
11 General corporate purposes
12 Debt refinance/consolidation
13 ESOP financing
14 Agriculture and/or livestock production
15 Agriculture and/or ranching real estate
16 Stock buyback
17 Portfolio acquisition including note purchase agreements
18 Real estate acquisition/development/construction - land
19 Real estate acquisition/development/construction - residential
20 Real estate acquisition/development/construction - commercial and industrial
21 Real estate investment/permanent financing - residential
22 Real estate investment/permanent financing - commercial and industrial
23 Business recapitalization/dividends
24 New product development
25 Project financing
0 Other
CRED
1. Construction Build to Suit / credit tenant lease (meaning 100% occupancy to an investment grade tenant on long-term triple net lease, and NOT a large tenant with good credit).
2. Land Acquisition & Development
3. Construction Other
4. Owner Occupancy
5. Redevelopment / Repositioning (non owner occupied)
6. Acquisition (non owner occupied)
7. Refinance
8. Other
CLCO
0 OTHER
1 ACQUISITION AND/OR MERGER FINANCING
2 ASSET SECURITIZATION FINANCING
3 CAPITAL EXPENDITURES EXCLUDING REAL ESTATE
4 COMMERCIAL PAPER BACK-UP
5 INDUSTRIAL REVENUE BOND BACK-UP
6 MORTGAGE WAREHOUSING
7 TRADE FINANCING
8 PERFORMANCE GUARANTEE
9 WORKING CAPITAL - SHORT TERM/SEASONAL
10 WORKING CAPITAL - PERMANENT
11 GENERAL CORPORATE PURPOSES
12 DEBT REFINANCE/CONSOLIDATION
13 ESOP FINANCING
14 AGRICULTURE AND/OR LIVESTOCK PRODUCTION
15 AGRICULTURE AND/OR RANCHING REAL ESTATE
16 STOCK BUYBACK
17 PORTFOLIO ACQUISITION INCLUDING NOTE PURCHASE AGREEMENTS
18 REAL ESTATE ACQUISITION/DEVELOPMENT/CONSTRUCTION - LAND
19 REAL ESTATE ACQUISITION/DEVELOPMENT/CONSTRUCTION - RESIDENTIAL
20 REAL ESTATE ACQUISITION/DEVELOPMENT/CONSTRUCTION - COMML & INDL
21 REAL ESTATE INVESTMENT/PERMANENT FINANCING - RESIDENTIAL
22 REAL ESTATE INVESTMENT/PERMANENT FINANCING - COMMERCIAL AND INDUSTRIAL
23 BUSINESS RECAPITALIZATION/DIVIDENDS
24 NEW PRODUCT DEVELOPMENT
25 PROJECT FINANCING