Data Dictionary
Item Number 1727
AMOUNTS USED IN CALCULATING REGULATORY CAPITAL RATIOS MAXIMUM CONTRACTUAL DOLLAR AMOUNT OF RECOURSE EXPOSURECall confidentiality applies to FFIEC 031/041.
| Series | Start Date | End Date | Confidential? | Reporting Forms |
|---|---|---|---|---|
| BAGR1727 | 2001-03-31 | 2001-12-31 | No | |
| BHC91727 | 2001-03-31 | 2001-12-31 | No | FR Y-9C |
| BHCE1727 | 2001-03-31 | 2001-12-31 | Yes | FR Y-9C |
| BHCK1727 | 1998-03-31 | 2001-12-31 | No | FR Y-9C |
| RCFD1727 | 1998-03-31 | 2001-12-31 | No | FFIEC 031 |
| RCON1727 | 1998-03-31 | 2001-12-31 | No | Multiple Forms |
Data Description:
If the bank has any low level recourse transactions and chooses to use the "direct reduction method" for reporting these transactions in Schedule RC-R, report the "maximum contractual dollar amount of recourse exposure" for these transactions in accordance with the guidance in the section of the General Instructions to Schedule RC-R on "Treatment of Low Level Recourse Transactions."
If the bank has no low level recourse transactions or if the bank chooses to use the "gross-up method" for reporting its low level recourse transactions in Schedule RC-R, report a zero in this item.
For the "BHCK" series, this item is to be completed by bank holding companies that use the "direct reduction" method for these transactions. If the bank holding company has no low level recourse transactions or chooses to use the "gross-up method" for reporting low level recourse transactions in Schedule HC-I, enter a "zero" in this item. See Schedule HC-I, Part II, item 4, "Assets sold with recourse," for instructions on the "direct reduction" method and the "gross-up" method.
NOTE:
Beginning 3/31/01, for series RCFD and RCON, report in column A the maximum contractual dollar amount of recourse exposure for all low-level recourse transactions included in Schedule RC-S, Memorandum items 4.a.(2) and 4.b.(2) as of March 31, 2001, and in Schedule RC-S, items 2 and 12, beginning June 30, 2001. Reported in Schedule RC-R for the FFIEC 031 and 041 reports.
Reported on Schedule RC-R for the FFIEC 031 and 032 reports.
Beginning 3/31/01, for series BHCK, report in column A the maximum contractual dollar amount of recourse exposure for all low-level recourse transactions included in Schedule HC-S, Memorandum items 4(a)(2) and 4(b)(2) as of March 31, 2001, and in Schedule HC-S, items 2 and 12, beginning June 30, 2001.
Reported on Schedule HC-R for the FR Y-9C (BHCK) report.
Prior to 3/31/01, reported on Schedule HC-I, Part I, for the FR Y-9C report. Also reported on a consolidated basis only by the top-tier bank holding company when the total consolidated assets of the company are $150 million or more.
BAGR Original Variable name: RFAFV Formula:
RFAFV=IF DT ge 20020331 THEN RFAFV = .; IF DT ge 20010331 and DT lt 20020331 THEN RFAFV = RCFD1727/1000;