Data Dictionary
Item Number 9157
REGK_INVCall confidentiality applies to FFIEC 031/041.
| Series | Start Date | End Date | Confidential? | Reporting Forms |
|---|---|---|---|---|
| RSSD9157 | 2004-02-04 | 9999-12-31 | No |
Data Description:
A code that indicates the aggregate investment in a nonbanking company that is held under authority of Subpart A of Regulation K
0 = Not applicable
1 = Portfolio investment (the nonbanking company is neither joint venture nor subsidiary)
2 = Joint venture (the nonbanking company is not a subsidiary of the FR Y-10 reporter, but the reporter directly or indirectly holds 20 - 50 percent of the nonbanking company's voting shares
3 = Subsidiary (the FR Y-10 reporter directly or indirectly holds more than 50 percent of the nonbanking company's voting shares; the reporter or any of its subsidiaries is a general partner of the nonbanking company; the reporter directly or indirectly holds more than 50 percent of the equity of the nonbanking company; or the reporter directly or indirectly otherwise controls the nonbanking company).