Data Dictionary
Item Number 9804
TYPE OF REPORT FILEDCall confidentiality applies to FFIEC 031/041.
| Series | Start Date | End Date | Confidential? | Reporting Forms |
|---|---|---|---|---|
| CRCB9804 | 1993-03-31 | 9999-12-31 | Yes | FFIEC 002s |
| CSAT9804 | 2013-09-30 | 2017-12-31 | Yes | FR Y-16 |
| CUSA9804 | 2002-09-30 | 9999-12-31 | No | NCUA 5300/5300S |
| IBFQ9804 | 1981-12-31 | 1985-09-30 | No | |
| RCON9804 | 1978-12-31 | 9999-12-31 | No | Multiple Forms |
| RCON9804 | 1978-12-31 | 9999-12-31 | No | FFIEC 041 |
| RCON9804 | 1978-12-31 | 9999-12-31 | No | FFIEC 051 |
| RIAD9804 | 1978-12-31 | 2000-12-31 | No | |
| SECF9804 | 2000-03-31 | 9999-12-31 | Yes | SEC 1695/1696 |
| UBPR9804 | 2001-03-31 | 9999-12-31 | No |
Data Description:
This code indicates the type of Report of Condition and Income report filed by the institution. The code values are as follows: 0 = No report 1 = Mutual Savings Bank (discontinued 12/31/88) 2 = Short Form Reporter 3 = Long Form Reporter 4 = Long Form Reporter with LBS (discontinued 12/31/83) 5 = Domestic & Foreign Reporter (discontinued 12/31/83) 6 = Domestic & Foreign Reporter with LBS (assets less than $300m - national banks only) (discontinued 12/31/83) 7 = Domestic & Foreign Reporter with LBS (assets greater than $300m) (discontinued 12/31/83) 8 = Large Bank Supplement only (discontinued 12/31/83) 9 = Domestic & Foreign Report only (without LBS) (discontinued 12/31/83) 10 = Abbreviated Income Report (discontinued 12/31/83) 11 = Consolidated Report of Income (discontinued 12/31/83) 12 = Domestic Report of Condition (discontinued 12/31/83) 13 = Consolidated Report of Income (discontinued 12/31/82) 14 = Consolidated Report of Condition for a Bank and Its Domestic and Foreign Subsidiaries (discontinued 12/31/83) 20 = International Banking Act Call Reporter (RCON only) (FFIEC 002) 30 = Edge Act and Agreement Corporations (FR 2886b) 40 = New York Investment Companies (FR 2886a) 41 = FFIEC 041 Reporter (effective 3/31/01) 50 = FFIEC 030 Reporter 51 = FFIEC 031 Reporter 52 = FFIEC 032 Reporter (effective 3/31/84, discontinued after 12/31/00) 53 = FFIEC 033 Reporter (effective 3/31/84, discontinued after 12/31/00) 54 = FFIEC 034 Reporter (effective 3/31/84, discontinued after 12/31/00) 56 = FFIEC 016 Report (effective 3/31/86 only) for the FFIEC 034 Reporter 57 = FFIEC 017 Report (effective 3/31/86 only) for the FFIEC 031-33 Reporters 58 = FFIEC 018 Report (effective 3/31/86 only) for Insured Saving Banks 59 = FFIEC 051 Report (effective 3/31/17) 90 = FR Y-9C 99 = Report not filed NOTE: Effective June 30, 2006, the NCUA eliminated the NCUA5300SF (short form) report. All FICUs are required to file the NCUA5300 (long form) on a quarterly basis starting with the June 30, 2006 quarter. Beginning September 30, 2002, all federally insured credit unions (FICUs) are required to file quarterly. All FICUs must file the standard 5300 Call report (long) form in June and December, while credit unions with less than $10 million have the choice of submitting the standard 5300 report form or the new shorter form, 5300SF in March and September. 2 = Short Form Reporter; 3 = Long Form Reporter. Prior to September 30, 2002, title was "RCRI Panels - Type Report Filed by Bank" and 2 = Short Form Reporter; 3 = Long Form Reporter had been discontinued as of 12/31/83). SECF -- FOCUS REPORT Beginning March 31, 2000, reported on the Focus Report for series SECF and includes 2=Part II Long form, 3=Part IIA Short form. Beginning September 30, 2006 4=FOCUS PART II CSE added. UBPR - If(ExistsNonEmpty(cc:RCFD3300[P0]) Or ExistingOf(cc:RCONC752[P0],"NULL") = "FFIEC031",31,41)