Data Dictionary
Item Number 3179
GROSS DUE FROM OTHER NON-U.S. OFFICES OF RELATED DEPOSITORY INSTITUTIONSCall confidentiality applies to FFIEC 031/041.
| Series | Start Date | End Date | Confidential? | Reporting Forms |
|---|---|---|---|---|
| RCFD3179 | 1985-12-31 | 9999-12-31 | Yes | FFIEC 002 |
| RCFN3179 | 1985-12-31 | 9999-12-31 | Yes | FFIEC 002 |
Data Description:
Includes the amounts outstanding due from relations with other non-U.S. offices of related depository institutions, including offices in Puerto Rico and the U.S. territories and possessions; that is, all non-U.S. offices of related depository institutions other than the reporting branch or agency's head office (reported in item 3173) and its non-U.S. branches and agencies (reported in item 1938). Also includes transactions with foreign, Puerto Rican, and U.S. territorial branches and depository subsidiaries of related U.S. banks, of related Edge and Agreement Corporations, and of related New York State (Article XII) investment companies and transactions with the foreign-domiciled offices of those U.S. nondepository subsidiaries of related U.S. banks that are consolidated in the related U.S. bank's consolidated report of condition. Excludes transactions with related U.S. banks' nondepository subsidiaries that are domiciled outside the U.S. that are not consolidated in the U.S. bank's consolidated report of condition.
NOTE:
Reported by FFIEC 002 reporters. Also reported confidential.