Data Dictionary
Item Number 3018
GROSS DUE FROM RELATED INSTITUTIONS DOMICILED OUTSIDE THE UNITED STATESCall confidentiality applies to FFIEC 031/041.
| Series | Start Date | End Date | Confidential? | Reporting Forms |
|---|---|---|---|---|
| RCFD3018 | 1981-03-31 | 9999-12-31 | Yes | Multiple Forms |
| RCFN3018 | 1981-03-31 | 9999-12-31 | Yes | Multiple Forms |
| RCON3018 | 1980-06-30 | 1981-09-30 | No | Multiple Forms |
| RCON3018 | 1981-12-31 | 1996-09-30 | Yes | Multiple Forms |
| RCON3018 | 1996-12-31 | 9999-12-31 | No | Multiple Forms |
Data Description:
Includes the sum of "Gross Due From Head Office Of Parent Bank (3173)", "Amount Outstanding Of Gross Due From Non-U.S. Domiciled Offices Of Related Depository Institutions (1938(D))" and "Gross Due From Other Related Depository Institutions Domiciled Outside The U.S. (3179)".
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 A576 and 3048 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 3044 and 3048.
Beginning 3/31/94, reported as an derived item in Schedule E (RCFD) for the FR 2886B report, which includes the sum of items 3044 and 3048.
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 3044, 3046 and 3048.
Prior to 12/31/85, includes the sum of "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)" for the FFIEC 002 report.