Data Dictionary
Item Number 9565
SIZE CODECall confidentiality applies to FFIEC 031/041.
| Series | Start Date | End Date | Confidential? | Reporting Forms |
|---|---|---|---|---|
| FFRS9565 | 1984-09-30 | 1984-09-30 | Yes | FR 3032 |
| IBF39565 | 1981-12-09 | 1982-01-27 | Yes | FR 2076s |
| IBFS9565 | 1981-12-30 | 1983-09-14 | Yes | FR 2076 |
| IBFW9565 | 1981-12-09 | 1990-09-30 | Yes | FR 2072 |
| IRAS9565 | 1982-02-24 | 1982-04-28 | Yes | FR 2970 |
| QDSS9565 | 1982-12-22 | 1983-04-27 | Yes | FR 2900s |
| QMDS9565 | 1983-05-25 | 1983-12-21 | Yes | |
| RPSR9565 | 1982-01-06 | 1982-01-06 | Yes | |
| RPSR9565 | 1982-12-08 | 1982-12-08 | Yes | |
| STRP9565 | 1988-08-15 | 1990-02-19 | Yes | FR 2916 |
| TEDS9565 | 1968-01-10 | 1980-11-05 | Yes | FR 414a |
| UBPR9565 | 2001-03-31 | 9999-12-31 | No |
Data Description:
This field indicates the total domestic asset size as reported on December 31, 1982. The size code for banks closed prior to 77/12/31 will be determined according to the following: 1. A renumbered bank or the continuing bank from a merger has the same code as its last traceable successor. If the last traceable successor did not exits as of 77/12/31, its code will be based on its last year-end Call report. 2. A closed or absorbed bank has a code based on its last year-end Call report. 3. Banks that closed prior to 72/12/31 have code value 0. 4. Banks that did not operate long enough to report a Call have code value 1. The size code for transactions occurring after 77/12/31 will be determined according to the following: 1. De novo banks have a code based on their first reported Call. 2. In mergers, the continuing bank will contain the code of the largest bank involved in the transaction. 3. A renumbered bank will carry forward its assigned code. NOTE: This field was completed in early 1979. The size code is developed in increments of $5 million up to $1 billion, from this point the increments are $5 billion. Therefore, the code scheme appears as follows: Value Size 000 Closed prior to December 31, 1972 001 < $5 million 002 $5 million to < $10 million 003 $10 million to < $15 million ....... ... ... ... ... ... ... ... ... ... ... ... .. ....... ... ... ... ... ... ... ... ... ... ... ... .. ....... ... ... ... ... ... ... ... ... ... ... ... .. 199 $990 million to < $995 million 200 $995 million to < $1 billion 201 $1 billion to < $5 billion 202 $5 billion < $10 billion ....... ... ... ... ... ... ... ... ... ... ... ... .. ....... ... ... ... ... ... ... ... ... ... ... ... .. Etc. Etc. Possible ways to interpret the above code are as follows: Value (199) x $5m = size, upper limit (995m) therefore, size = $990m to < $995m if value = 199 Value (203-200) x $5b = size, upper limit ($15b) therefore, size = $10b to < $15b if value = 203 Conversely: Size (995m) / $5m = value (199 + 1) therefore, value = 200 if size = $995m to < $1b Size (15b) / $5b = value (3 + 201) therefore, value = 204 if size = $15b to < $20b This variable is used by the FDIC and OCC in the process to generate the UBPR in the Central Data Repository (CDR). The Board does NOT store this MDRM within the UBPR series tables in the Board's Financial Data Repository (FDR).