Data Dictionary

Item Number 3003
GROSS DUE TO RELATED INSTITUTIONS DOMICILED IN THE UNITED STATES

Call confidentiality applies to FFIEC 031/041.

Series Start Date End Date Confidential? Reporting Forms
RCFD3003 1981-03-31 9999-12-31 Yes Multiple Forms
RCFN3003 1981-03-31 1983-12-31 Yes Multiple Forms
RCFN3003 1984-03-31 1993-12-31 Yes Multiple Forms
RCFN3003 1994-03-31 9999-12-31 Yes Multiple Forms
RCON3003 1980-06-30 1981-09-30 No Multiple Forms
RCON3003 1981-12-31 1996-09-30 Yes Multiple Forms
RCON3003 1996-12-31 9999-12-31 No Multiple Forms

Data Description:

Includes the sum of "Gross Due to Related Branches and Agencies in the U.S. (3005(D))" and "Gross Due To Offices In The U.S. Of Other Related Depository Institutions (Including Edge And Agreement Corporations And New York Investment Companies) (3172)".


NOTE:

Reported as an derived item in Schedule M for the FFIEC 002 report. Also reported confidential.

COMPARABILITY:

Beginning 9/30/1997, reported as a derived item which includes the sum of items A583 and 3041 for the FR 2886B report.

Prior to 6/30/1997, reported as an derived item in Schedule E (RCFD) for the FR 2886B report, which includes the sum of items 3037 and 3041.

Beginning 3/31/94, reported as an derived item in Schedule E (RCFD) for the FR 2886B report, which includes the sum of items 3037 and 3041.

Prior to 3/31/94, reported as an derived item in Schedule D (RCFD and RCFN) for the FR 2886B report, which includes the sum of items 3037, 3039 and 3041.

Prior to 12/31/85, includes the sum of "Gross Due to Related Branches and Agencies in the U.S. (3005)", "Gross Due to U.S. Offices of Related New York Investment Companies (3011)", "Gross Due to U.S. Offices of Related Edge Act and Agreement Corporations (3013)" and "Gross Due to U.S. Offices of Related U.S. Banks (3015)" for the FFIEC 002 report.

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Last update: May 10, 2024