Board of Governors of the Federal Reserve System

The Federal Reserve, the central bank of the United States, provides the nation with a safe, flexible, and stable monetary and financial system.

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Data Dictionary

Item Number 0971

LOANS TO ONE BORROWER SUBJECT TO REGULATION 563.9 3: AMOUNT OUTSTANDING

Call confidentiality applies to FFIEC 031/041.

Series	Start Date	End Date	Confidential?	Reporting Forms
SVGL0971	1984-03-31	1989-12-31	Yes	Multiple Forms

Data Description:

Includes loans (as defined in Insurance Regulation 563.9 3(2)) of your institution and its service corporation affiliates to a single borrower (as defined in Insurance Regulation 563.9 3(1)) which in the aggregate, exceed the greater of $250,000 or 2 percent of your institution's net worth. In any event, includes all such loans to a single borrower exceeding $1,000,000.

Includes the amount of such loans outstanding at quarter end.

Last update: May 16, 2024