Data Dictionary
Item Number 3004
GROSS DUE FROM RELATED INSTITUTIONS DOMICILED IN THE UNITED STATESCall confidentiality applies to FFIEC 031/041.
| Series | Start Date | End Date | Confidential? | Reporting Forms |
|---|---|---|---|---|
| RCFD3004 | 1981-03-31 | 9999-12-31 | Yes | Multiple Forms |
| RCFN3004 | 1981-03-31 | 1983-12-31 | Yes | Multiple Forms |
| RCFN3004 | 1984-03-31 | 1993-12-31 | Yes | Multiple Forms |
| RCFN3004 | 1994-03-31 | 9999-12-31 | Yes | Multiple Forms |
| RCON3004 | 1980-06-30 | 1981-09-30 | No | Multiple Forms |
| RCON3004 | 1981-12-31 | 1996-09-30 | Yes | Multiple Forms |
| RCON3004 | 1996-12-31 | 9999-12-31 | No | Multiple Forms |
Data Description:
Includes the sum of "Gross Due from Related Branches and Agencies in the U.S. (3006(D))" and "Gross Due From Offices In The U.S. Of Other Related Depository Institutions (Including Edge And Agreement Corporations And New York Investment Companies) (3171)".
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 A563 and 3042 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 3038 and 3042.
Beginning 3/31/94, reported as an derived item in Schedule E (RCFD) for the FR 2886B report, which includes the sum of items 3038 and 3042.
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 3038, 3040 and 3042.
Prior to 12/31/85, includes 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)" and "Gross Due from U.S. Offices of Related U.S. Banks (3016)" for the FFIEC 002 report.