Data Dictionary
Item Number 1930
COMMERCIAL AND INDUSTRIAL LOANS (DOMESTIC; EXCLUDING OPEN MARKET PAPER)Call confidentiality applies to FFIEC 031/041.
| Series | Start Date | End Date | Confidential? | Reporting Forms |
|---|---|---|---|---|
| QIRS1930 | 1967-02-15 | 1976-11-30 | Yes | FR 467 |
Data Description:
Includes all domestic business loans of $1,000 and over to individuals, partnerships, and corporations, whether single-payment or installment; excludes all discounted installment loans regardless of maturity and all non-discounted installment loans if the contractual rate applies to the original amount rather than the balance outstanding. Loans secured by real estate or loans to financial institutions are not included. Accordingly, this item includes: (1) business loans secured by stocks and bonds as well as business loans secured and unsecured; (2) loans (not secured by real estate) for purpose of financing capital expenditure as well as loans to finance current operations; (3) loans against letters of commitment from agency for international development; (4) loans to dealers, processors, or farmers' cooperatives (but not to farmers) including those covered by purchase agreements by commodity credit corporation; (5) loans guaranteed by small business administrations; and (6) construction loans made to finance construction in process not secured by a mortgage or other lien on real estate. Includes loans and participations in loans secured by conditional sales contracts made for purpose of financing purchase of commercial transportation equipment. Excludes equipment trust securities which are included in "Other Securities (0340)." Includes loans to: mining, oil and gas producing, and quarrying industries; manufacturing of all kinds including processing of agricultural commodities; construction industries; transportation, communications, and public utilities; wholesale and retail trade enterprises and other dealers in commodities; cooperative associations including farmers' cooperatives; service industries such as hotels, laundries, and automobile service stations; amusement enterprises; and practitioners of law, medicine, public accounting, etc., which are made for business and professional purposes. Excludes: all loans to real estate companies, mortgage companies, and other mortgage lenders; open market due from the foreign bank and its non-U.S. branches. The amounts outstanding are denominated in U.S. dollars. L-1 paper purchased; and all loans under $1,000. The term business loans does not include: (1) loans to companies engaged in purchasing and carrying securities; (2) loans to savings and loan associations, insurance companies, credit unions, personal loan, real estate, sales finance, factors or other companies whose business is primarily extension of credit for business or personal finance purposes; or (3) loans to hospitals, education institutions, etc. Excludes accounts receivable loans. COMPARABILITY: Prior to 2/71, includes accounts receivable loans.