Data Dictionary

Item Number C223
YEAR-TO-DATE MERCHANT CREDIT CARD SALES VOLUME: SALES FOR WHICH THE REPORTING BANK IS THE ACQUIRING BANK

Call confidentiality applies to FFIEC 031/041.

Series Start Date End Date Confidential? Reporting Forms
BAGRC223 2002-03-31 9999-12-31 No
RCFDC223 2002-03-31 9999-12-31 No FFIEC 031
RCONC223 2002-03-31 9999-12-31 No FFIEC 041
RCONC223 2002-03-31 9999-12-31 No FFIEC 051

Data Description:


Report the year-to-date volume of sales (in U.S. dollars) generated through the bank's merchant processing activities where the reporting bank is the acquiring bank. This will include amounts processed for merchants contracted directly by the acquiring bank, amounts processed for agent banks with risk, and amounts processed for third parties (e.g., independent sales organizations and member service providers). Banks that are required to report sales data to the credit card associations of which they are members (e.g., MasterCard and Visa) should measure sales volume in the same manner for purposes of this item.

NOTE:

Reported on Schedule RC-L for the FFIEC 031 and 041 reports.


BAGR Original Variable name: MCCACQ Formula:

MCCACQ=IF DT ge 20020331 THEN MCCACQ =RCFDC223/1000;

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Last update: Apr 23, 2024