Data Dictionary
Item Number D186
THE NUMERIC IDENTIFIER ASSIGNED TO THE INSTITUTION THAT, IN CONJUNCTION WITH THE ASSET PEER GROUP CODE, FURTHER IDENTIFIES THE ASSET PEER GROUP TO WHICH THE INSTITUTION BELONGS.Call confidentiality applies to FFIEC 031/041.
| Series | Start Date | End Date | Confidential? | Reporting Forms |
|---|---|---|---|---|
| UBPPD186 | 2001-03-31 | 9999-12-31 | No | |
| UBPRD186 | 2001-03-31 | 9999-12-31 | No |
Data Description:
THE NUMERIC IDENTIFIER ASSIGNED TO THE INSTITUTION THAT, IN CONJUNCTION WITH THE ASSET PEER GROUP CODE, FURTHER IDENTIFIES THE ASSET PEER GROUP TO WHICH THE INSTITUTION BELONGS.
A=All other unassigned intitutions
C=Commercial Institutions
N=DeNovo Institutions
S=FDIC Insured Savings Institutions
X=Credit Card Institutions
B=Bankers Banks
UBPR Description:
ASET_PEER_GRP_NUM is defined in the FFIEC UBPR User's Guide (based on asset size, the number of full service branches and whether the institution is in a metropolitan or non-metropolitan location). Included in this grouping are Banker's Banks, Credit Card Banks and New (5 year) Institutions. Valid values are: 1-15; 25; 101-104; 201-203; 301; CCYY (5 current years)
FDIC Usage : Displayed on website and reports
UBPP: This is the Peer Definition that groups financial institutions based on asset size, the number of full service branches, and whether the institution is in a metropolitan or non-metropolitan statistical location. A financial institution will be a member of at most one ASSET peer group per period
Current UBPR Asset Group as defined in the FFIEC UBPR User's Guide (based on asset size, the number of full service branches and whether the institution is in a metropolitan or non-metropolitan location)
01- 25 Insured Commercial Institutions
101-104 FDIC Supervised Savings Institutions
201-203 Credit Card Institutions
Credit Card Institutions are defined as institutions where:
-Credit Card Loans plus Securitized Credit Cards to Total Loans plus Securitized Credit Cards exceeds 50%
and
-Total Loans plus Securitized Credit Cards to Total Assets plus Securitized Credit Cards exceeds 50%
Bankers Banks include approximately 18 institutions identified by the Federal Reserve Board of Governors as Bankers Banks, they currently include the following CERTS:
26871, 24493, 24642, 26820, 23537, 23647, 23210,
25247, 26535, 26677, 22180, 24829, 25849, 27219,
27351, 32960, 34252, 34858
De Novo Insured Commercial Banks Only grouped by year of opening (2001and greater) for five years unless assets exceeds $750 million.
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).