Data Dictionary

Item Number P438
BUSINESS CARD (DOMESTIC) - ASSET PURCHASES

Call confidentiality applies to FFIEC 031/041.

Series Start Date End Date Confidential? Reporting Forms
CASRP438 2013-09-30 9999-12-31 Yes
CBPRP438 2015-12-31 9999-12-31 Yes FR Y-14A
CPSRP438 2013-09-30 9999-12-31 Yes FR Y-14A

Data Description:

Small business domestic credit card accounts where the loan is underwritten with the sole proprietor or primary business owner as an applicant. Report at the control account level or the individual pay level (not at the sub-account level). This includes SME credit card loans as defined in the FR Y-9C, Schedule HC-C, item 4.a, and US corporate card loans reported in other FR Y-9C lines. Only include cards where there is any individual liability associated with the sub-lines such that individual borrower characteristics are taken into account during the underwriting decision, and/or performance on the credit is reported to the credit bureaus. Loans for which a commercially-graded corporation is ultimately responsible for repayment of credit losses incurred should not be reported in this Worksheet. Report the total dollar of assets purchased in the given quarter. Include mortgages repurchased from GNMA, GSEs, and private securitizations that are put back into the accrual book.

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Last update: Feb 10, 2026