Data Dictionary
Item Number 0923
ACCOUNTS - WITH BALANCES IN EXCESS OF $100,000 - NUMBERCall confidentiality applies to FFIEC 031/041.
| Series | Start Date | End Date | Confidential? | Reporting Forms |
|---|---|---|---|---|
| SVGL0923 | 1980-12-31 | 1981-12-31 | Yes | Multiple Forms |
| SVGL0923 | 1982-12-31 | 1982-12-31 | Yes | Multiple Forms |
| SVGL0923 | 1983-12-31 | 2011-12-31 | Yes | Multiple Forms |
Data Description:
Report the actual number of accounts that have outstanding balances greater than $100,000. Do not report the outstanding balances. Report each investor participation in a broker-originated deposit as a separate account. Report the actual number; do not round to thousands.
The sum of items 0921 and 0923 must equal the total number of deposit accounts that you hold and that you report on items 2339 and 2071.
COMPARABILITY:
As of 20090930 temporary insurance threshold changes on non-retirement deposits from $100,000 to $250,000. Effective through December 31, 2014.
Prior to 3/31/03, report the number of accounts with balances in excess of $100,000.