Data Dictionary
Item Number 3210
TOTAL EQUITY CAPITALCall confidentiality applies to FFIEC 031/041.
Series | Start Date | End Date | Confidential? | Reporting Forms |
---|---|---|---|---|
AAAB3210 | 2008-03-31 | 2013-12-31 | Yes | FFIEC 101 |
BAAQ3210 | 1976-03-31 | 9999-12-31 | No | |
BAAY3210 | 1976-03-31 | 9999-12-31 | No | |
BAGR3210 | 1976-03-31 | 9999-12-31 | No | |
BHAS3210 | 1986-12-31 | 1994-12-31 | No | FR Y-11AS |
BHCC3210 | 1985-12-31 | 2001-12-31 | No | FR Y-11I |
BHCK3210 | 1986-06-30 | 9999-12-31 | No | FR Y-9C |
BHCP3210 | 1981-06-30 | 9999-12-31 | No | FR Y-9LP |
BHCQ3210 | 1986-06-30 | 1994-12-31 | No | FR Y-11Q |
BHCS3210 | 1995-03-31 | 9999-12-31 | No | Multiple Forms |
BHCT3210 | 1989-09-30 | 9999-12-31 | No | Multiple Forms |
BHCX3210 | 2001-03-31 | 2014-12-31 | No | FR Y-9C |
BHSP3210 | 1985-06-30 | 9999-12-31 | No | Multiple Forms |
CASK3210 | 2013-09-30 | 9999-12-31 | Yes | FR Y-14A |
CBPB3210 | 2015-12-31 | 9999-12-31 | Yes | FR Y-14A |
CBPK3210 | 2015-12-31 | 2015-12-31 | Yes | FR Y-14A |
CBPL3210 | 2017-12-31 | 9999-12-31 | Yes | FR Y-14A |
CBPM3210 | 2017-12-31 | 9999-12-31 | Yes | FR Y-14A |
CBPN3210 | 2017-12-31 | 9999-12-31 | Yes | FR Y-14A |
CPSB3210 | 2013-09-30 | 9999-12-31 | Yes | FR Y-14A |
CPSK3210 | 2013-09-30 | 9999-12-31 | Yes | FR Y-14A |
CSAT3210 | 2013-09-30 | 2017-12-31 | Yes | Multiple Forms |
CSPT3210 | 2013-09-30 | 2017-12-31 | Yes | Multiple Forms |
CU013210 | 2009-09-30 | 2016-06-30 | No | NCUA 5300/5300S |
CU023210 | 2009-09-30 | 2016-06-30 | No | NCUA 5300/5300S |
CU033210 | 2009-09-30 | 2016-06-30 | No | NCUA 5300/5300S |
CU043210 | 2009-09-30 | 2016-06-30 | No | NCUA 5300/5300S |
CU053210 | 2009-09-30 | 2016-06-30 | No | NCUA 5300/5300S |
CU063210 | 2009-09-30 | 2016-06-30 | No | NCUA 5300/5300S |
CU073210 | 2009-09-30 | 2016-06-30 | No | NCUA 5300/5300S |
CU083210 | 2009-09-30 | 2016-06-30 | No | NCUA 5300/5300S |
CU093210 | 2009-09-30 | 2016-06-30 | No | NCUA 5300/5300S |
CU103210 | 2009-09-30 | 2016-06-30 | No | NCUA 5300/5300S |
CU113210 | 2009-09-30 | 2016-06-30 | No | NCUA 5300/5300S |
CU123210 | 2009-09-30 | 2016-06-30 | No | NCUA 5300/5300S |
CU133210 | 2009-09-30 | 2016-06-30 | No | NCUA 5300/5300S |
CU143210 | 2009-09-30 | 2016-06-30 | No | NCUA 5300/5300S |
CU153210 | 2009-09-30 | 2016-06-30 | No | NCUA 5300/5300S |
CU163210 | 2009-09-30 | 2016-06-30 | No | NCUA 5300/5300S |
CU173210 | 2009-09-30 | 2016-06-30 | No | NCUA 5300/5300S |
CU183210 | 2009-09-30 | 2016-06-30 | No | NCUA 5300/5300S |
CU193210 | 2009-09-30 | 2016-06-30 | No | NCUA 5300/5300S |
CU203210 | 2009-09-30 | 2016-06-30 | No | NCUA 5300/5300S |
CUCP3210 | 1997-01-31 | 9999-12-31 | No | NCUA 5310 |
CUSA3210 | 2000-12-31 | 9999-12-31 | No | NCUA 5300/5300S |
FHC13210 | 2000-03-31 | 2001-12-31 | Yes | FR Y-9CS |
FHC23210 | 2000-03-31 | 2001-12-31 | Yes | FR Y-9CS |
FNBK3210 | 1995-12-31 | 9999-12-31 | No | Multiple Forms |
FNBT3210 | 2002-12-31 | 9999-12-31 | Yes | FR Y-7N/FR Y-7NS |
ISUD3210 | 1990-06-30 | 2005-03-31 | Yes | FR Y-20 |
QTBL3210 | 1997-02-11 | 2017-05-05 | Yes | FR 2028a/s |
RCFD3210 | 1969-06-30 | 9999-12-31 | No | Multiple Forms |
RCFN3210 | 1980-12-31 | 1983-03-31 | Yes | FR 2886b |
RCON3210 | 1959-12-31 | 9999-12-31 | No | Multiple Forms |
RIAD3210 | 1976-03-31 | 9999-12-31 | No | Multiple Forms |
SCR13210 | 1980-02-29 | 1980-06-30 | Yes | |
SCR23210 | 1980-02-29 | 1980-06-30 | Yes | |
SECF3210 | 2000-03-31 | 9999-12-31 | Yes | SEC 1695/1696 |
SLHC3210 | 2004-06-30 | 2008-12-31 | Yes | FR 2320 |
SLHC3210 | 2009-03-31 | 9999-12-31 | No | FR 2320 |
SLHP3210 | 2004-06-30 | 2008-12-31 | Yes | FR 2320 |
SLHP3210 | 2009-03-31 | 9999-12-31 | No | FR 2320 |
SUBC3210 | 1973-12-31 | 9999-12-31 | No | Multiple Forms |
SUBI3210 | 1978-12-31 | 1987-09-30 | No | |
SUBI3210 | 1987-12-31 | 2002-09-30 | No | |
SUBT3210 | 2002-12-31 | 9999-12-31 | Yes | FR 2314/FR-2314S |
SVC23210 | 2010-03-31 | 2011-12-31 | No | OTS 1313 |
SVC33210 | 2010-03-31 | 2011-12-31 | No | OTS 1313 |
SVC43210 | 2010-03-31 | 2011-12-31 | No | OTS 1313 |
SVHC3210 | 2001-03-31 | 2008-12-31 | Yes | OTS 1313 |
SVHC3210 | 2009-03-31 | 2011-12-31 | No | OTS 1313 |
SVHP3210 | 2004-03-31 | 2008-12-31 | Yes | OTS 1313 |
SVHP3210 | 2009-03-31 | 2011-12-31 | No | OTS 1313 |
SVP23210 | 2010-03-31 | 2011-12-31 | No | OTS 1313 |
SVP33210 | 2010-03-31 | 2011-12-31 | No | OTS 1313 |
SVP43210 | 2010-03-31 | 2011-12-31 | No | OTS 1313 |
UBPA3210 | 2001-03-31 | 9999-12-31 | No | |
UBPR3210 | 2001-03-31 | 9999-12-31 | No |
Data Description:
The sum of "Perpetual Preferred Stock and Related Surplus (3838)", "Common Stock (3230)", "Surplus (3839)", "Undivided Profits and Capital Reserves (3632)", "Cumulative Foreign Currency Translation Adjustments (3284)" less "Net Unrealized Loss on Marketable Equity Securities (0297)". NOTE: AAAB -- Report the amount of the banking organization's total equity capital as reported in Schedule RC, item 28, of the Call Report (or Schedule HC of the FR Y-9C). Reported on Schedules SFC and C-1 for the CUCP report. The figure on Schedule SFC must equal the amount listed on Schedule C-1. SUAB series is reported on the DB2 SURH01 table. Reported on the Balance Sheet for the FR Y-7 (FNBK) report. Reported only by nonbank subsidiaries with total assets of less than $150 million. For the FR Y-9C (BHCK) report, includes the sum of items 3283, 3230, 3240, 3247, 8434, and 3284, less item 3153. This item is also reported on Schedules HI-A and HC-R. For the FR Y-9LP (BHCP) and the FR Y-20 (ISUD) reports, includes the sum of items 3283, 3230, 3240, 3247, minus item 3153. For the (BHCP) FR Y-9LP report, the MDRM reflects data starting for the period of June 30, 1981 thru current archival file. For the FR Y-9SP (BHSP) report, includes the sum of items 3283, 3230, 3247 and 8434. COMPARABILITY: Beginning 3/31/04, reported on Schedule HC for the SVGL report. Report total equity. Beginning 12/31/02, reported on Schedule IS-A for the FR Y-11 (BHCS) report. Prior to 12/31/02, reported on the Changes in Equity Capital and Balance Sheet for the FR Y-11I (BHCC) report. Beginning 12/31/02, reported on the FR Y-11S (BHCS) report. Beginning 12/31/02, reported on Schedule IS-A for the FR 2314 (SUBC) report. Beginning 12/31/02, reported on Schedule IS-A for the FR Y-7N report, includes the sum of items 3217, 4340, A035, B511, and 3581, minus 4598. This item must equal Schedule BS, Balance Sheet item 18(f), "Total equity capital." Also, reported on the FR Y-7NS report. Beginning 3/31/01, reported in SVHC for the SVGL report, item is reported as confidential. Beginning 3/31/01, for the FR Y-9C (BHCK) report, includes the sum of items 3283, 3230, 3240, 3247, B530, and A130. Prior to 3/31/01, for the the FR Y-9C (BHCK) report, included the sum of items 3283, 3230, 3240, 3247, 8434, 4336, and 3284. Beginning 3/31/00, reported on the FR Y-9CS, items FHC1 and FHC2, report in each line item the dollar amount of the combined equity capital. For purposes of this report, "equity capital" generally corresponds with the FR Y-9CS, Schedule HC, Balance Sheet, line 27(i) for financial reporting purposes--not regulatory capital. Report only the quity of the top parent company(s) for each line item. Beginning 3/31/00, reported on the Focus report and title is "Total Ownership Equity" and is reported on the Statement of Financial Condition. Beginning 3/31/99, for FFIEC 032, 033, and 034, report the sum of items 3 through 12. On the FFIEC 031, report the sum of items 3 through 13. This item must equal Schedule RC, item 28, "Total equity capital." Beginning, 3/31/1999, for the FR Y-9C (BHCK) report includes the sum of items 3283, 3230, 3240, 3247, 8434, 4336, 3284 less 3153. Beginning 1/31/1998, for the CUCP report, item 3210 was dropped from Schedule SFC but remains on Schedule C-1, "Capitalization and Risk-Weighted Assets". Beginning 1/31/1997, for the CUCP report on Schedules SFC and C-1, includes the total of all Capital accounts listed in items 4114, 3250, A155, 4679, and 3260. Beginning 12/31/1997, includes trust preferred securities such as MIPS and TOPRS issued out of a special-purpose subsidiary for the FR Y-11I (BHCC) report. Beginning 3/31/95, reported on the Balance Sheet for the FR Y-11Q (BHCS) report. Prior to 3/31/95, reported on the Balance Sheet for the FR Y-11Q (BHCQ) report. Beginning 3/31/94, for the FR Y-9C (BHCK), the FR Y-9LP (BHCP) and the FR Y-11Q (BHCQ) reports, includes "Net Unrealized Holding Gains (Losses) On Available-For-Sale Securities (8434)" in the summation of the items. Prior to 3/31/89, for the FFIEC 031-034 reports, includes the sum of "Perpetual Preferred Stock (3283)", "Common Stock (3230)", "Surplus (3240)", "Undivided Profits and Capital Reserves (3247)" and "Cumulative Foreign Currency Translation Adjustments (3284)". Prior to 3/31/84, includes "Preferred Stock (3220)", "Common Stock (3230)", "Surplus (3240)", "Undivided Profits (3250)" and "Reserves for Contingency and Other Capital Reserves (3260)." Beginning 3/31/79, excludes "Preferred Stock (3220)" and "Common Stock (3230)" for mutual savings banks. For the UBPR series, the FDIC's Data Element name is H-REQCAPTL BHSP3210 on FR 2352 19850630 - 19851231 form. There is no data in FDR for any items on FR 2352 for 19850630 - 19851231 time period. Form converted to FR Y-9SP 19860630. SVC2, SVC3, SVC4 = OTS Account HC60 SVP2, SVP3, SVP4 = OTS Account HC240 BAAQ Original Variable name: AVGEQT Formula: AVGEQT=(EQT&QT1.+EQT&QT2.)/2; AVGEQT=AVGEQT/1000; IF DT ge 19781231 THEN EQT&QT#.=RCFD3210 BAAY Original Variable name: AVGEQ Formula: AVGEQ=5 Quarter Averaging If QT eq 1 Then AVGEQ=(EQT&QT1.+EQT&QT2.)/2; If QT eq 2 Then AVGEQ=(EQT&QT1.+EQT&QT2.+EQT&QT3.)/3; If QT eq 3 Then AVGEQ=(EQT&QT1.+EQT&QT2.+EQT&QT3.+EQT&QT4.)/4; If QT eq 4 Then AVGEQ=(EQT&QT1.+EQT&QT2.+EQT&QT3.+EQT&QT4.+EQT&QT5.)/5; IF DT ge 19781231 THEN EQT&QT#.=RCFD3210 BAGR Original Variable name: TEQUITY Formula: TEQUITY=IF DT ge 19690630 THEN TEQUITY=(RCFD3210)/1000; INSP - LARGE BHC INSPECTION FR Y-9C filers - In most cases, total equity capital is defined as total equity capital as reported on the FR Y-9C, Schedule HC item 28. If the top tier holding company is a mutual holding company that controls less than 100 percent of a second tier holding company, the total equity capital is defined as total holding company equity capital before noncontrolling (minority) interest in consolidated subsidiaries is deducted, as reported on the FR Y-9C, Schedule HC item 27. FR Y-9SP filers - In most cases, for top tier holding companies, total equity capital is defined as total equity capital as reported on the FR Y-9SP, Schedule HS item 16f. If the top tier holding company is a mutual holding company that controls less than 100 percent of a second tier holding company, the noncontrolling (minority) interest in the second tier holding company should be added to the parent total equity capital to derive the consolidated total equity capital. In many cases, the consolidated total equity capital amount will be the same as the total equity capital of the second tier holding company. FR 2320 filers - In most cases, total equity capital is defined as total equity capital as reported on the FR 2320, item 8, column A. If the top tier holding company is a mutual holding company that controls less than 100 percent of a second tier holding company, the total equity capital is defined as total holding company equity capital before noncontrolling (minority) interest in consolidated subsidiaries is deducted, as reported on the FR 2320, item 7a, column B.