Data Dictionary
Item Number P853
SIGNIFICANT INVESTMENTS IN THE CAPITAL OF UNCONSOLIDATED FINANCIAL INSTITUTIONS IN THE FORM OF COMMON STOCK, NET OF ASSOCIATED DTLS, THAT EXCEED THE 10 PERCENT COMMON EQUITY TIER 1 CAPITAL DEDUCTION THRESHOLDCall confidentiality applies to FFIEC 031/041.
| Series | Start Date | End Date | Confidential? | Reporting Forms |
|---|---|---|---|---|
| AAABP853 | 2014-03-31 | 9999-12-31 | No | FFIEC 101 |
| BHCAP853 | 2014-03-31 | 2019-12-31 | No | FR Y-9C |
| BHCWP853 | 2020-03-31 | 9999-12-31 | No | FR Y-9C |
| CACTP853 | 2014-09-30 | 2017-06-30 | Yes | FR Y-14A |
| CASDP853 | 2013-09-30 | 9999-12-31 | Yes | FR Y-14A |
| CASKP853 | 2014-09-30 | 9999-12-31 | Yes | FR Y-14A |
| CBPDP853 | 2015-12-31 | 9999-12-31 | Yes | FR Y-14A |
| CBPKP853 | 2015-12-31 | 9999-12-31 | Yes | FR Y-14A |
| CPSDP853 | 2013-09-30 | 9999-12-31 | Yes | FR Y-14A |
| CPSKP853 | 2014-09-30 | 9999-12-31 | Yes | FR Y-14A |
| CQCCP853 | 2014-06-30 | 9999-12-31 | Yes | FR Y-14Q |
| CQCDP853 | 2014-06-30 | 9999-12-31 | Yes | FR Y-14Q |
| RCFAP853 | 2014-03-31 | 9999-12-31 | No | FFIEC 031 |
| RCFWP853 | 2020-03-31 | 9999-12-31 | No | FFIEC 031 |
| RCOAP853 | 2014-03-31 | 9999-12-31 | No | FFIEC 041 |
| RCOAP853 | 2014-03-31 | 9999-12-31 | No | FFIEC 051 |
Data Description:
Report the amount of significant investments in the capital of unconsolidated financial institutions in the form of common stock that exceed the 10 percent common equity tier 1 capital deduction threshold. Report the amount of the institution's significant investments in the capital of unconsolidated financial institutions in the form of common stock, net of associated DTLs, that exceed the 10 percent common equity tier 1 capital deduction threshold as reported in Schedule RC-R of the Call Report or Schedule HC-R of the FR Y-9C, item 13. Advanced approaches holding companies, except SLHCs: transitions apply from January 1, 2014 until January 1, 2018. Non-advanced approaches holding companies, including SLHCs: transitions apply from January 1, 2015 until January 1, 2018.