Data Dictionary

Item Number 3030
GROSS DUE FROM RELATED NONDEPOSITORY MAJORITY-OWNED SUBSIDIARIES IN THE U.S.

Call confidentiality applies to FFIEC 031/041.

Series Start Date End Date Confidential? Reporting Forms
RCFD3030 1985-12-31 9999-12-31 Yes FFIEC 002
RCON3030 1980-06-30 1985-09-30 Yes FFIEC 002

Data Description:


Includes the amount outstanding due from related nondepository majority-owned subsidiaries in the U.S. of the reporting institution's parent bank or of its bank holding company. Excludes any transactions with related U.S. banks' nondepository subsidiaries that are consolidated in the related U.S. bank's Consolidated Report of Condition. The amounts for transactions with related nondepository institutions are not reflected in "Net Due From Head Office And Other Related Depository Institutions (2154)".

NOTE:

Reported in Schedule M for the FFIEC 002 report. Also reported confidential.

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Last update: May 10, 2024