Data Dictionary

Item Number 3623
COMMERCIAL AND INDUSTRIAL LOANS

Call confidentiality applies to FFIEC 031/041.

Series Start Date End Date Confidential? Reporting Forms
BHAS3623 1990-12-31 1994-12-31 No FR Y-11AS
BHCC3623 1995-12-31 2001-12-31 No FR Y-11I
BHCQ3623 1990-09-30 1994-12-31 No FR Y-11Q
BHCS3623 1995-03-31 9999-12-31 No Multiple Forms
FNBK3623 2002-12-31 9999-12-31 No FR Y-7N/FR Y-7NS
SUBC3623 2002-12-31 9999-12-31 No FR 2314/FR-2314S

Data Description:

Includes loans for commercial and industrial purposes to sole proprietorships, partnerships, corporations, and other business enterprises, whether secured (other than real estate) or unsecured, single-payment or installment. These loans may take the form of direct or purchased loans. Excludes: (1)   loans secured by real estate (reported in item 1410); (2)   loans for the purpose of financing agricultural production, whether made to farmers or to nonagricultural businesses (reported in item 3624); (3)   loans to finance companies and insurance companies (reported in item 3624); (4)   loans to broker and dealers in securities, investment companies, and mutual funds (reported in item   3624); (5)   loans to depository institutions (reported in item 3622); (6)   loans to nonprofit organizations (reported in item 3624); and (7)   loans to nondepository financial institutions (reported in item 3624). COMPARABILITY: Beginning 12/31/02, reported on Schedule BS-A for the FR-11 (BHCS) report. Prior to 12/31/02, reported on Schedule A for the FR Y-11I (BHCC) report. Beginning 12/31/02, reported on Schedule BS-A for the FR Y-7N (FNBK) report. Beginning 12/31/02, reported on Schedule BS-A for the FR 2314 (SUBC) report. Beginning 3/31/95, reported on the Balance Sheet for the FR Y-11Q (BHCS) report. Prior to 3/31/95, reported for the FR Y-11Q (BHCQ) report.

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Last update: May 10, 2024