Data Dictionary
Item Number K137
AUTOMOBILE LOANS TO INDIVIDUALS FOR HOUSEHOLD, FAMILY, AND OTHER PERSONAL EXPENDITURES (I.E., CONSUMER LOANS)(INCLUDES PURCHASED PAPER)Call confidentiality applies to FFIEC 031/041.
| Series | Start Date | End Date | Confidential? | Reporting Forms |
|---|---|---|---|---|
| BHCKK137 | 2011-03-31 | 9999-12-31 | No | FR Y-9C |
| CBPBK137 | 2015-12-31 | 9999-12-31 | Yes | FR Y-14A |
| CBPLK137 | 2017-12-31 | 9999-12-31 | Yes | FR Y-14A |
| CBPMK137 | 2017-12-31 | 9999-12-31 | Yes | FR Y-14A |
| CBPNK137 | 2017-12-31 | 9999-12-31 | Yes | FR Y-14A |
| CPSBK137 | 2013-09-30 | 9999-12-31 | Yes | FR Y-14A |
| CSATK137 | 2017-12-31 | 2017-12-31 | Yes | FFIEC 016 |
| CSPTK137 | 2017-12-31 | 2017-12-31 | Yes | FFIEC 016 |
| RCFDK137 | 2011-03-31 | 9999-12-31 | No | FFIEC 031 |
| RCFNK137 | 2011-03-31 | 9999-12-31 | No | |
| RCONK137 | 2011-03-31 | 9999-12-31 | No | Multiple Forms |
| UBPRK137 | 2011-03-31 | 9999-12-31 | No | |
| WRSSK137 | 2015-01-07 | 9999-12-31 | Yes | FR 2644 |
Data Description:
Report (on the FFIEC 041, in column B; on the FFIEC 031, in columns A and B, as appropriate) all consumer loans arising from retail sales of new and used passenger cars and other vehicles such as minivans, vans, sport-utility vehicles, pickup trucks, and similar light trucks for personal use. Include both direct and indirect consumer automobile loans as well as retail installment sales paper purchased by the bank from automobile dealers. Exclude from automobile loans: (1) Consumer loans for purchases of, or otherwise secured by, motorcycles, recreational vehicles, golf carts, boats, and airplanes (report in Schedule RC-C, part I, item 6.d). (2) Personal cash loans secured by automobiles already paid for (report in Schedule RC-C, part I, item 6.d). (3) Vehicle flooring or floor-plan loans (report in Schedule RC-C, part I, item 4). (4) Loans to finance purchases of passenger cars and other vehicles for commercial, industrial, state or local government, or other nonpersonal nonagricultural use (report in Schedule RC-C, part I, item 4, item 8, or item 9, as appropriate). (5) Loans to finance vehicle fleet sales (report in Schedule RC-C, part I, item 4). (6) Loans to farmers for purchases of passenger cars and other vehicles used in association with the maintenance or operations of the farm, and loans for purchases of farm equipment (report in Schedule RC-C, part I, item 3). (7) Consumer automobile lease financing receivables (report in Schedule RC-C, part I, item 10.a). All loans to individuals for household, family, and other personal expenditures (i.e., consumer loans) originated or purchased before April 1, 2011, that are collateralized by automobiles, regardless of the purpose of the loan, may be classified as automobile loans for purposes of this schedule and other schedules in which information on automobile loans is to be reported. For consumer loans originated or purchased on or after April 1, 2011, banks should exclude from automobile loans any personal cash loans secured by automobiles already paid for and consumer loans where some of the proceeds are used to purchase an automobile and the remainder of the proceeds are used for other purposes (report in Schedule RC-C, part I, item 6.d). RCFNK137 Formula SUM(RCFDK137 - RCONK137)