Data Dictionary

Item Number B533
LOANS TO OTHER COMMERCIAL BANKS IN THE U.S.

Call confidentiality applies to FFIEC 031/041.

Series Start Date End Date Confidential? Reporting Forms
RCFDB533 2001-03-31 9999-12-31 No Multiple Forms
RCFNB533 2001-06-30 9999-12-31 Yes FFIEC 002
RCONB533 2001-03-31 2001-03-31 No Multiple Forms
RCONB533 2001-06-30 2016-12-31 No Multiple Forms
UBPRB533 2001-03-31 9999-12-31 No

Data Description:

Include in column A all loans to and acceptances of U.S. branches and agencies of foreign banks.

NOTE:For the FFIEC 002 report, in the IBF column, report in column B (and include in column A) all loans to IBFs of nonrelated commercial in the U.S., other than U.S. branches and agencies of foreign banks (report in 2(a)(1), and to nonrelated U.S. and foreign banks domiciled in Puerto Rico and n the U.S. territories and possessions.

NOTE:

Beginning 6/30/01, reported as a derived item on Schedule C for the FFIEC 002 report.
   
Reported on Schedule RC-C Loans and Leases for the FFIEC 031 and 041 reports.

Not applicable to banks filing the FFIEC 041 report that have less than $300 million in total assets.


For the UBPR series, the FDIC's Data Element name is H-COMUSOCUS

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).

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Last update: May 10, 2024