Data Dictionary

Item Number C380
BALANCES DUE TO RELATED INSTITUTIONS, GROSS

Call confidentiality applies to FFIEC 031/041.

Series Start Date End Date Confidential? Reporting Forms
BHCSC380 2002-12-31 9999-12-31 No FR Y-11/FR Y-11S
FNBKC380 2002-12-31 9999-12-31 No FR Y-7N/FR Y-7NS
SUBCC380 2002-12-31 9999-12-31 No FR 2314/FR-2314S

Data Description:


Report all balances due to the top tier bank holding company or banking organization, all balances due to subsidiary banks (or their branches) or subsidiary bank holding companies of the top tier bank holding company, and all balances due to other subsidiaries of these organizations (including subsidiaries of the parent organization), on a gross basis.

Exclude all balances due from related institutions and include in item C378.

NOTE:

Reported on Schedule BS for the FR Y-11 (BHCS) report.

Reported on Schedule BS for the FR Y-7N (FNBK) report.

Reported on Schedule BS for the FR 2314 (SUBC) report.

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Last update: May 10, 2024