Data Dictionary
Item Number 3017
GROSS DUE TO RELATED INSTITUTIONS DOMICILED OUTSIDE THE UNITED STATESCall confidentiality applies to FFIEC 031/041.
| Series | Start Date | End Date | Confidential? | Reporting Forms |
|---|---|---|---|---|
| RCFD3017 | 1981-03-31 | 9999-12-31 | Yes | Multiple Forms |
| RCFN3017 | 1981-03-31 | 9999-12-31 | Yes | Multiple Forms |
| RCON3017 | 1980-06-30 | 1981-09-30 | No | Multiple Forms |
| RCON3017 | 1981-12-31 | 1996-09-30 | Yes | Multiple Forms |
| RCON3017 | 1996-12-31 | 9999-12-31 | No | Multiple Forms |
Data Description:
Includes the sum of "Gross Due To Head Office Of Parent Bank (3174)", "Amount Outstanding Of Gross Due To Non-U.S. Domiciled Offices Of Related Depository Institutions (1939(D))" and "Gross Due To Other Related Depository Institutions Domiciled Outside The U.S. (3180)".
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 incudes the sum of items A588 and 3047 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 3043 and 3047.
Beginning 3/31/94, reported as an derived item in Schedule E (RCFD) for the FR 2886B report, which includes the sum of items 3043 and 3047.
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 3043, 3045 and 3047.
Prior to 12/31/85, includes the sum of "Gross Due to Head Office and Its Non-U.S. Branches and Agencies (3019)" and "Gross Due to Other Non-U.S. Related Companies and Offices, Excluding Nonbanking Subsidiaries Domiciled Outside the U.S. (3021)" for the FFIEC 002 report.