Data Dictionary
Item Number 3002
TOTAL GROSS DUE FROM RELATED INSTITUTIONS DOMICILED IN AND OUTSIDE THE UNITED STATESCall confidentiality applies to FFIEC 031/041.
| Series | Start Date | End Date | Confidential? | Reporting Forms |
|---|---|---|---|---|
| FORB3002 | 2006-12-31 | 9999-12-31 | Yes | FFIEC 030S |
| RCF03002 | 1997-09-30 | 9999-12-31 | Yes | FR 2886b |
| RCF13002 | 1997-09-30 | 9999-12-31 | Yes | FR 2886b |
| RCF23002 | 1997-09-30 | 9999-12-31 | Yes | FR 2886b |
| RCF33002 | 1997-09-30 | 9999-12-31 | Yes | FR 2886b |
| RCF43002 | 1997-09-30 | 9999-12-31 | Yes | FR 2886b |
| RCF53002 | 1997-09-30 | 9999-12-31 | Yes | FR 2886b |
| RCF63002 | 1997-09-30 | 9999-12-31 | Yes | FR 2886b |
| RCF73002 | 1997-09-30 | 9999-12-31 | Yes | FR 2886b |
| RCF83002 | 1997-09-30 | 9999-12-31 | Yes | FR 2886b |
| RCF93002 | 1997-09-30 | 9999-12-31 | Yes | FR 2886b |
| RCFD3002 | 1981-03-31 | 9999-12-31 | Yes | Multiple Forms |
| RCFN3002 | 1981-03-31 | 9999-12-31 | Yes | Multiple Forms |
| RCON3002 | 1980-06-30 | 1981-09-30 | No | Multiple Forms |
| RCON3002 | 1981-12-31 | 1996-09-30 | Yes | Multiple Forms |
| RCON3002 | 1996-12-31 | 9999-12-31 | No | Multiple Forms |
Data Description:
The sum of "Gross Due from Related Branches and Agencies in the U.S. (3006)", "Gross Due from U.S. Offices of Related New York Investment Companies (3012)", "Gross Due from U.S. Offices of Related Edge Act and Agreement Corporations (3014)", "Gross Due from U.S. Offices of Related U.S. Banks (3016)", "Gross Due from Head Office and Its Non-U.S. Branches and Agencies (3020)" and "Gross Due from Other Non-U.S. Related Companies and Offices, Excluding Nonbanking Subsidiaries Domiciled Outside the U.S. (3022)".
NOTE:
Beginning 9/30/1997, reported on Schedule RC for the FR 2886B report.
Reported in Schedule M for the FFIEC 002 report. Also reported confidential.