Data Dictionary

Item Number 2623
DEPOSITS IN FOREIGN OFFICES - DEPOSITS OF U.S. BANKS (INCLUDING IBFS AND FOREIGN BRANCHES OF U.S. BANKS)

Call confidentiality applies to FFIEC 031/041.

Series Start Date End Date Confidential? Reporting Forms
FORB2623 1990-12-31 9999-12-31 Yes FFIEC 030
RCFN2623 1984-03-31 2000-12-31 No Multiple Forms
SUBC2623 1984-12-31 2002-09-30 No FR 2314a/b/c

Data Description:


Includes all deposit balances in foreign offices of the reporting bank standing to the credit of banks head quartered and chartered in the United States. Also includes both U.S. and non-U.S. branches of U.S. commercial banks and IBFs established by U.S. commercial banks.

Excludes U.S. branches and agencies of foreign banks and IBFs established by such branches and agencies.

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Last update: May 10, 2024