Data Dictionary
Item Number 3836
INTERBANK HOLDINGS OF CAPITAL INSTRUMENTS - RECIPROCAL HOLDINGS OF BANKING ORGANIZATIONS' CAPITAL INSTRUMENTSCall confidentiality applies to FFIEC 031/041.
| Series | Start Date | End Date | Confidential? | Reporting Forms |
|---|---|---|---|---|
| BHCK3836 | 1990-09-30 | 1990-12-31 | Yes | FR Y-9C |
| BHCK3836 | 1991-03-31 | 2000-12-31 | No | FR Y-9C |
| RCFD3836 | 1990-12-31 | 2000-12-31 | No | FFIEC 031 |
| RCON3836 | 1990-12-31 | 2000-12-31 | No | Multiple Forms |
Data Description:
Excludes nonreciprocal holdings of other banking organizations' capital instruments and reciprocal holdings of capital instruments issued by other banking organizations but taken in satisfaction of debts previously contracted in good faith.
Includes the outstanding amount of reciprocal holdings of capital instruments (i.e., instruments that qualifies as Tier 1 or Tier 2 capital under the risk-based capital guidelines) issued by other banking organizations (i.e., banks and bank holding companies). Reciprocal holdings are cross-holdings resulting from formal or informal arrangements in which two or more banking organizations intentionally swap, exchange, or otherwise agree to hold each other's capital instruments.
Reported by bank holding companies with consolidated assets of $150 million or more but less than $1 billion.
NOTE:
Reported on Schedule RC-M - Memoranda for the FFIEC 031, 032, 033 and 034 reports on the December report only.
For the FR Y-9C report, reported only by the top-tier bank holding companies with consolidated assets of $150 million or more.