Data Dictionary
Item Number B541
RECOURSE AND DIRECT CREDIT SUBSTITUTES (OTHER THAN FINANCIAL STANDBY LETTERS OF CREDIT) SUBJECT TO THE LOW-LEVEL EXPOSURE RULE AND RESIDUAL INTERESTS SUBJECT TO A DOLLAR-FOR-DOLLAR CAPITAL REQUIREMENT-FACE VALUE OR NOTIONAL AMOUNTCall confidentiality applies to FFIEC 031/041.
| Series | Start Date | End Date | Confidential? | Reporting Forms |
|---|---|---|---|---|
| BAGRB541 | 2002-03-31 | 9999-12-31 | No | |
| BHC9B541 | 2002-03-31 | 2014-12-31 | No | FR Y-9C |
| BHCEB541 | 2002-03-31 | 2014-12-31 | No | FR Y-9C |
| BHCKB541 | 2002-03-31 | 2014-12-31 | No | FR Y-9C |
| RCFDB541 | 2002-03-31 | 2014-12-31 | No | FFIEC 031 |
| RCONB541 | 2002-03-31 | 2014-12-31 | No | FFIEC 041 |
Data Description:
As defined in the risk-based capital standards,
Recourse means an arrangement in which an institution retains, in form or in substance, any credit risk directly or indirectly associated with an asset it has sold (in accordance with generally accepted accounting principles) that exceeds a pro rata share of the institution's claim on the asset.
For a detailed descripton of Recourse and Credit Substitues refer to the Instructions for Preparation of Reporting For FR Y-9C Schedule HC-R, March 2002.
NOTE:
Reported on Schedule RC-R for the FFIEC 031 and 041 reports.
Reported on Scheule HC-R for the FR Y-9C (BHCK) report.
BAGR Original Variable name: RCDSFV Formula:
RCDSFV=IF DT ge 20020331 THEN RCDSFV = RCFDB541/1000;