Data Dictionary
Item Number 0467
SUBSIDIARY BANK LOANS AND ADVANCES TO THE PARENT (SEE NOTE)Call confidentiality applies to FFIEC 031/041.
| Series | Start Date | End Date | Confidential? | Reporting Forms |
|---|---|---|---|---|
| BHCP0467 | 1981-06-30 | 9999-12-31 | Yes | FR Y-9LP |
| SCMR0467 | 1993-03-31 | 2011-12-31 | Yes | OTS 1313 |
| SVGC0467 | 1990-03-31 | 1996-03-31 | Yes | OTS 1313 |
| SVGS0467 | 1990-03-31 | 1996-03-31 | Yes | OTS 1313 |
Data Description:
The total amount of loans and advances to the reporting Bank Holding Company made by subsidiary banks and associated banks and Edge Act and Agreement subsidiaries. Includes the subsidiary's holding of debt instruments issued by the reporting parent.
NOTE:
This item is reported as confidential.
Item name for "SCMR", "SVGC", and "SVGS" is: "Investment in Unconsolidated Subsidiaries" and the definition includes: The total investment in subsidiaries accounted for by the cost or equity methods, net of valuation allowances. Note that unlike Schedule SC, Schedule CSC requires that subsidiaries must be consolidated in accordance with GAAP where the reporting institution owns 20 to 50% and exercises control or 50% or more of the voting stock. Any investments accounted for by the equity method with a negative balance should be reclassified to item 0472.
For the (BHCP) FR Y-9LP report, the MDRM reflects data starting for the period of June 30, 1981 thru current archival file.
COMPARABILITY:
Beginning 6/30/04, the definition for series SCMR revised, report equity investments of the type of item C516, net of any appropriate valuation allowances. Do not include Federal Home Loan Bank stock reported on item C515; report FHLB stock on item 5744. Also do not include any loans made to subordinate organizations; report such loans with commercial loans on item 5692 or 5693. Reclassify any investments accounted for by the equity method with a negative balance to item 5859.