Data Dictionary
Item Number 6165
NUMBER OF EXECUTIVE OFFICERS, DIRECTORS, AND PRINCIPAL SHAREHOLDERS TO WHOM THE AMOUNT OF ALL EXTENSIONS OF CREDIT BY THE REPORTING BANK (INCLUDING EXTENSIONS OF CREDIT TO RELATED INTERESTS) EQUALS OR EXCEEDS THE LESSER OF $500,000 OR 5 PERCENT OF TOTAL CAPITAL AS DEFINED FOR THIS PURPOSE IN AGENCY REGULATIONSCall confidentiality applies to FFIEC 031/041.
| Series | Start Date | End Date | Confidential? | Reporting Forms |
|---|---|---|---|---|
| RCFD6165 | 1983-12-31 | 9999-12-31 | No | FFIEC 031 |
| RCON6165 | 1983-12-31 | 9999-12-31 | No | Multiple Forms |
| UBPR6165 | 2001-03-31 | 9999-12-31 | No |
Data Description:
Includes the number of executive officers, directors, and principal shareholders of the reporting bank to whom the amount of all extensions of credit by the reporting bank outstanding as of the report date equals or exceeds the lesser of $500,000 or five percent of total capital as defined for this purpose in regulations issued by the bank's primary Federal Bank Supervisory Authority.
For purposes of this item, the amount of all extensions of credit by the reporting bank to an executive officer, director, or principal shareholder includes all extensions of credit by the reporting bank to the related interests of the executive officer, director, or principal shareholder. Furthermore, an extension of credit by the reporting bank to more than one of its executive officers, directors, principal shareholders, or related interests thereof must be included in the amount of all extensions of credit for each such executive officer, director, or principal shareholder.
NOTE:
For the UBPR series, the FDIC's Data Element name is EXT_CR_EXEC_CNT.