Data Dictionary
You Searched For: BHSP
| MDRM Item | Start Date | End Date | Item Name | Confidential? | Reporting Forms |
|---|---|---|---|---|---|
| BHSP0010 | 1990-12-31 | 9999-12-31 | CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS | No | FR Y-9SP |
| BHSP0027 | 1985-06-30 | 9999-12-31 | OTHER ASSETS (SEE NOTE BELOW) | No | Multiple Forms |
| BHSP0087 | 1985-06-30 | 9999-12-31 | GOODWILL (ASSOCIATED WITH THE INVESTMENT IN THE NONBANK SUBSIDIARY(S)) | No | Multiple Forms |
| BHSP0088 | 1985-06-30 | 9999-12-31 | EQUITY INVESTMENT (IN NONBANK SUBSIDIARY(S)) | No | Multiple Forms |
| BHSP0089 | 1985-06-30 | 9999-12-31 | LOANS AND ADVANCES TO AND RECEIVABLES DUE FROM NONBANK SUBSIDIARY(S) | No | Multiple Forms |
| BHSP0201 | 1986-06-30 | 9999-12-31 | COMMON AND PREFERRED STOCK INVESTMENT IN SUBSIDIARY BANK HOLDING COMPANIES AND ASSOCIATED BANK HOLDING COMPANIES | No | FR Y-9SP |
| BHSP0202 | 1986-06-30 | 9999-12-31 | GOODWILL INVESTMENT IN SUBSIDIARY BANK HOLDING COMPANY AND ASSOCIATED BANK HOLDING COMPANY | No | FR Y-9SP |
| BHSP0206 | 1986-06-30 | 9999-12-31 | PARENT DIVIDEND INCOME FROM SUBSIDIARY AND ASSOCIATED BANK HOLDING COMPANIES | No | FR Y-9SP |
| BHSP0390 | 1990-12-31 | 9999-12-31 | TOTAL INVESTMENT SECURITIES - BOOK VALUE | No | FR Y-9SP |
| BHSP0391 | 1990-12-31 | 1993-12-31 | TOTAL INVESTMENT SECURITIES - MARKET VALUE | No | FR Y-9SP |
| BHSP0416 | 1990-12-31 | 9999-12-31 | PLEDGED SECURITIES | No | FR Y-9SP |
| BHSP0447 | 1985-06-30 | 9999-12-31 | ALL OTHER OPERATING INCOME | No | Multiple Forms |
| BHSP0496 | 1985-06-30 | 9999-12-31 | INCOME (LOSS) BEFORE UNDISTRIBUTED INCOME OF SUBSIDIARIES AND ASSOCIATED COMPANIES | No | Multiple Forms |
| BHSP0508 | 1985-06-30 | 9999-12-31 | DIVIDEND INCOME FROM BANK SUBSIDIARY AND ASSOCIATED BANKS | No | Multiple Forms |
| BHSP0518 | 1985-06-30 | 1988-03-31 | PARENT OTHER INCOME FROM SUBSIDIARY AND ASSOCIATED BANKS | No | Multiple Forms |
| BHSP0523 | 1985-06-30 | 9999-12-31 | DIVIDENDS FROM NONBANK SUBSIDIARIES | No | Multiple Forms |
| BHSP0530 | 1985-06-30 | 9999-12-31 | OTHER INCOME FROM NONBANK SUBSIDIARIES | No | Multiple Forms |
| BHSP1283 | 1986-06-30 | 9999-12-31 | OTHER INCOME FROM SUBSIDIARY BANK HOLDING COMPANIES | No | FR Y-9SP |
| BHSP2111 | 1986-06-30 | 9999-12-31 | OTHER INCOME FROM BANK SUBSIDIARY | No | FR Y-9SP |
| BHSP2112 | 1986-06-30 | 9999-12-31 | EQUITY IN UNDISTRIBUTED INCOME(LOSS) OF NONBANK SUBSIDIARY(S) | No | FR Y-9SP |
| BHSP2122 | 1985-06-30 | 9999-12-31 | TOTAL LOANS AND LEASES, NET OF UNEARNED INCOME | No | Multiple Forms |
| BHSP2125 | 1985-06-30 | 1987-12-31 | TOTAL LOANS AND LEASES, NET | No | Multiple Forms |
| BHSP2145 | 2002-06-30 | 9999-12-31 | PREMISES AND FIXED ASSETS (INCLUDING CAPITALIZED LEASES) | No | FR Y-9SP |
| BHSP2148 | 2002-06-30 | 9999-12-31 | NET DEFERRED TAX ASSETS | No | FR Y-9SP |
| BHSP2170 | 1985-06-30 | 9999-12-31 | TOTAL ASSETS | No | Multiple Forms |
| BHSP2309 | 1990-12-31 | 9999-12-31 | COMMERCIAL PAPER | No | FR Y-9SP |
| BHSP2723 | 1988-06-30 | 9999-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME, ALLOWANCE FOR LOAN AND LEASE LOSSES, AND RESERVE | No | FR Y-9SP |
| BHSP2724 | 1990-12-31 | 9999-12-31 | OTHER BORROWINGS WITH A REMAINING MATURITY OF ONE YEAR OR LESS | No | FR Y-9SP |
| BHSP2792 | 1998-06-30 | 9999-12-31 | COMBINED THRIFT ASSETS | No | FR Y-9SP |
| BHSP2794 | 1998-06-30 | 9999-12-31 | NUMBER OF NONBANK SUBSIDIARIES | No | FR Y-9SP |
| BHSP2796 | 1998-06-30 | 9999-12-31 | NUMBER OF THRIFT SUBSIDIARIES | No | FR Y-9SP |
| BHSP2932 | 2002-06-30 | 9999-12-31 | DIVIDENDS DECLARED BUT NOT YET PAYABLE | No | FR Y-9SP |
| BHSP3049 | 2002-06-30 | 9999-12-31 | NET DEFERRED TAX LIABILITIES | No | FR Y-9SP |
| BHSP3066 | 2002-06-30 | 9999-12-31 | ACCOUNTS PAYABLE | No | FR Y-9SP |
| BHSP3123 | 1985-06-30 | 9999-12-31 | ALLOWANCE FOR LOAN AND LEASE LOSSES | No | Multiple Forms |
| BHSP3146 | 1985-06-30 | 1990-06-30 | CASH AND DEBT SECURITIES | No | Multiple Forms |
| BHSP3147 | 1985-06-30 | 1988-03-31 | EQUITY IN UNDISTRIBUTED INCOME(LOSSES) OF NONBANK SUBSIDIARIES AND ASSOCIATED NONBANK COMPANIES | No | Multiple Forms |
| BHSP3148 | 1985-06-30 | 9999-12-31 | LOANS AND ADVANCES TO AND RECEIVABLES DUE FROM BANK SUBSIDIARIES | No | Multiple Forms |
| BHSP3150 | 1985-06-30 | 1990-06-30 | SHORT-TERM BORROWINGS | No | Multiple Forms |
| BHSP3151 | 1985-06-30 | 9999-12-31 | LONG-TERM BORROWINGS (INCLUDES LIMITED-LIFE PREFERRED STOCK AND RELATED SURPLUS) | No | Multiple Forms |
| BHSP3152 | 1985-06-30 | 9999-12-31 | BANK HOLDING COMPANY (PARENT COMPANY ONLY) BORROWINGS NOT HELD BY FINANCIAL INSTITUTIONS OR BY INSIDERS (INCLUDING DIRECTORS) AND THEIR INTERESTS | No | Multiple Forms |
| BHSP3153 | 1985-06-30 | 9999-12-31 | LESS:TREASURY STOCK | No | Multiple Forms |
| BHSP3154 | 1985-06-30 | 2000-12-31 | MANDATORY CONVERTIBLE SECURITIES, NET | No | Multiple Forms |
| BHSP3155 | 1985-06-30 | 9999-12-31 | TOTAL LOANS FROM PARENT BANK HOLDING COMPANY AND NONBANK SUBSIDIARY(S) TO INSIDERS (EXCLUDING DIRECTORS) AND THEIR INTERESTS | No | Multiple Forms |
| BHSP3156 | 1985-06-30 | 9999-12-31 | EQUITY IN UNDISTRIBUTED INCOME OF BANK SUBSIDIARIES AND ASSOCIATED BANKS | No | Multiple Forms |
| BHSP3157 | 1985-06-30 | 1993-12-31 | AMOUNT OF THE TAX PAYMENT RECEIVED BY THE BANK HOLDING COMPANY FROM THE SUBSIDIARY BANK THAT WAS RETAINED BY THE BANK HOLDING COMPANY IN EXCESS OF THE AMOUNT PAID TO THE IRS | No | Multiple Forms |
| BHSP3158 | 1985-06-30 | 9999-12-31 | CASH DIVIDENDS DECLARED BY THE BANK HOLDING COMPANY TO ITS SHAREHOLDERS | No | Multiple Forms |
| BHSP3166 | 1985-06-30 | 9999-12-31 | ACCRUED INTEREST PAYABLE | No | Multiple Forms |
| BHSP3167 | 1985-06-30 | 9999-12-31 | OTHER LIABILITIES | No | Multiple Forms |
| BHSP3210 | 1985-06-30 | 9999-12-31 | TOTAL EQUITY CAPITAL | No | Multiple Forms |
| BHSP3230 | 1994-06-30 | 9999-12-31 | COMMON STOCK | No | FR Y-9SP |
| BHSP3238 | 1985-06-30 | 9999-12-31 | GOODWILL INVESTMENT IN BANK SUBSIDIARIES AND ASSOCIATED BANKS | No | Multiple Forms |
| BHSP3239 | 1985-06-30 | 9999-12-31 | COMMON AND PREFERRED STOCK INVESTMENTS IN BANK SUBSIDIARIES AND ASSOCIATED BANKS | No | Multiple Forms |
| BHSP3247 | 1994-06-30 | 9999-12-31 | UNDIVIDED PROFITS AND CAPITAL RESERVES (RETAINED EARNINGS) | No | FR Y-9SP |
| BHSP3282 | 1985-06-30 | 1996-12-31 | LIMITED-LIFE PREFERRED STOCK AND RELATED SURPLUS | No | Multiple Forms |
| BHSP3283 | 1994-06-30 | 9999-12-31 | PERPETUAL PREFERRED STOCK (INCLUDING RELATED SURPLUS) | No | FR Y-9SP |
| BHSP3300 | 1985-06-30 | 9999-12-31 | TOTAL LIABILITIES, LIMITED-LIFE PREFERRED STOCK, AND EQUITY CAPITAL | No | Multiple Forms |
| BHSP3513 | 1986-06-30 | 9999-12-31 | EQUITY IN UNDISTRIBUTED INCOME OF SUBSIDIARY BANK HOLDING COMPANY(S) | No | FR Y-9SP |
| BHSP3523 | 1986-06-30 | 9999-12-31 | LOANS AND ADVANCES TO AND RECEIVABLES DUE FROM SUBSIDIARY BANK HOLDING COMPANIES | No | FR Y-9SP |
| BHSP3524 | 1986-06-30 | 9999-12-31 | SHORT-TERM BORROWINGS INCLUDED IN ITEM 3621 FROM PARENT BANK HOLDING COMPANY(S) | No | FR Y-9SP |
| BHSP3525 | 1986-06-30 | 9999-12-31 | LONG-TERM BORROWINGS INCLUDED IN ITEM 3621 FROM PARENT BANK HOLDING COMPANY(S) | No | FR Y-9SP |
| BHSP3526 | 1986-06-30 | 9999-12-31 | SHORT-TERM BORROWINGS INCLUDED IN ITEM 3621 FROM SUBSIDIARY BANK HOLDING COMPANY(S) | No | FR Y-9SP |
| BHSP3527 | 1986-06-30 | 9999-12-31 | LONG-TERM BORROWINGS INCLUDED IN ITEM 3621 FROM SUBSIDIARY BANK HOLDING COMPANY(S) | No | FR Y-9SP |
| BHSP3602 | 1990-12-31 | 1991-12-31 | BALANCES DUE FROM RELATED BANKS | No | |
| BHSP3605 | 1990-12-31 | 9999-12-31 | BALANCES DUE TO SUBSIDIARY BANKS | No | FR Y-9SP |
| BHSP3620 | 1990-12-31 | 9999-12-31 | BALANCES DUE FROM NONBANK SUBSIDIARIES AND RELATED INSTITUTIONS (OTHER THAN INVESTMENTS AND RECEIVABLES) | No | FR Y-9SP |
| BHSP3621 | 1990-12-31 | 9999-12-31 | BALANCES DUE TO NONBANK SUBSIDIARIES AND RELATED INSTITUTIONS | No | FR Y-9SP |
| BHSP4000 | 1985-06-30 | 9999-12-31 | TOTAL INTEREST AND NONINTEREST INCOME | No | Multiple Forms |
| BHSP4073 | 1985-06-30 | 9999-12-31 | TOTAL INTEREST EXPENSE | No | Multiple Forms |
| BHSP4093 | 1985-06-30 | 9999-12-31 | TOTAL NONINTEREST EXPENSE | No | Multiple Forms |
| BHSP4130 | 1985-06-30 | 9999-12-31 | TOTAL INTEREST AND NONINTEREST EXPENSE | No | Multiple Forms |
| BHSP4250 | 1985-06-30 | 9999-12-31 | INCOME BEFORE INCOME TAXES AND SECURITIES GAINS OR LOSSES | No | Multiple Forms |
| BHSP4302 | 1985-06-30 | 9999-12-31 | APPLICABLE INCOME TAXES | No | Multiple Forms |
| BHSP4336 | 1999-06-30 | 2000-12-31 | ACCUMULATED NET GAINS (LOSSES) ON CASH FLOW HEDGES | No | FR Y-9SP |
| BHSP4340 | 1985-06-30 | 9999-12-31 | NET INCOME (LOSS) | No | Multiple Forms |
| BHSP4778 | 1990-12-31 | 9999-12-31 | TOTAL COMBINED NONBANK ASSETS OF NONBANK SUBSIDIARIES | No | FR Y-9SP |
| BHSP5993 | 1992-06-30 | 9999-12-31 | CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS: BALANCES WITH SUBSIDIARY OR AFFILIATED DEPOSITORY INSTITUTIONS | No | FR Y-9SP |
| BHSP6416 | 1992-06-30 | 9999-12-31 | ALL CHANGES IN INVESTMENTS AND ACTIVITIES HAVE BEEN REPORTED TO THE FEDERAL RESERVE ON THE BANK HOLDING COMPANY REPORT OF CHANGES IN INVESTMENTS AND ACTIVITIES (FR Y-6A)? | No | FR Y-9SP |
| BHSP6428 | 1992-06-30 | 1992-12-31 | Name of Holding Company Official Verifying FR Y-10 Reporting | No | |
| BHSP6649 | 1986-06-30 | 9999-12-31 | CONFIDENTIAL DATA INDICATOR | No | |
| BHSP6796 | 1990-12-31 | 9999-12-31 | BALANCES HELD BY THE SUBSIDIARY BANK(S) DUE FROM NONBANK SUBSIDIARIES OF THE PARENT BANK HOLDING COMPANY | No | FR Y-9SP |
| BHSP6797 | 1990-12-31 | 9999-12-31 | BALANCES HELD BY THE SUBSIDIARY BANK(S) DUE TO NONBANK SUBSIDIARIES OF THE PARENT BANK HOLDING COMPANY | No | FR Y-9SP |
| BHSP8434 | 1994-06-30 | 2000-12-31 | NET UNREALIZED HOLDING GAINS (LOSSES) ON AVAILABLE-FOR-SALE SECURITIES | No | FR Y-9SP |
| BHSP8516 | 1994-06-30 | 9999-12-31 | FAIR VALUE OF SECURITIES CLASSIFIED AS AVAILABLE-FOR-SALE | No | FR Y-9SP |
| BHSP8517 | 1994-06-30 | 9999-12-31 | AMORTIZED COST OF SECURITIES CLASSIFIED AS HELD-TO-MATURITY | No | FR Y-9SP |
| BHSP8519 | 1994-06-30 | 9999-12-31 | TOTAL CONSOLIDATED ASSETS OF THE BANK HOLDING COMPANY | No | FR Y-9SP |
| BHSP8520 | 1994-06-30 | 9999-12-31 | DESCRIPTION OF THE FIRST COMPONENT OF OTHER ASSETS THAT EXCEED 25 PERCENT OF ITEM 0027 | No | FR Y-9SP |
| BHSP8521 | 1994-06-30 | 9999-12-31 | DESCRIPTION OF THE SECOND COMPONENT OF OTHER ASSETS THAT EXCEED 25 PERCENT OF ITEM 0027 | No | FR Y-9SP |
| BHSP8522 | 1994-06-30 | 9999-12-31 | DESCRIPTION OF THE THIRD COMPONENT OF OTHER ASSETS THAT EXCEED 25 PERCENT OF ITEM 0027 | No | FR Y-9SP |
| BHSP8523 | 1994-06-30 | 9999-12-31 | DESCRIPTION OF THE FIRST COMPONENT OF OTHER LIABILITIES THAT EXCEED 25 PERCENT OF ITEM 3167 | No | FR Y-9SP |
| BHSP8524 | 1994-06-30 | 9999-12-31 | DESCRIPTION OF THE SECOND COMPONENT OF OTHER LIABILITIES THAT EXCEED 25 PERCENT OF ITEM 3167 | No | FR Y-9SP |
| BHSP8525 | 1994-06-30 | 9999-12-31 | DESCRIPTION OF THE THIRD COMPONENT OF OTHER LIABILITIES THAT EXCEED 25 PERCENT OF ITEM 3167 | No | FR Y-9SP |
| BHSP8526 | 1994-06-30 | 2010-06-30 | FIRST TEXT OF NOTES TO ITEMS ON PARENT COMPANY ONLY FINANCIAL STATEMENTS | No | FR Y-9SP |
| BHSP8527 | 1994-06-30 | 9999-12-31 | SECOND TEXT OF NOTES TO ITEMS ON PARENT COMPANY ONLY FINANCIAL STATEMENTS | No | FR Y-9SP |
| BHSP8528 | 1994-06-30 | 9999-12-31 | THIRD TEXT OF NOTES TO ITEMS ON PARENT COMPANY ONLY FINANCIAL STATEMENTS | No | FR Y-9SP |
| BHSP8529 | 1994-06-30 | 9999-12-31 | FOURTH TEXT OF NOTES TO ITEMS ON PARENT COMPANY ONLY FINANCIAL STATEMENTS | No | FR Y-9SP |
| BHSP8530 | 1994-06-30 | 9999-12-31 | FIFTH TEXT OF NOTES TO ITEMS ON PARENT COMPANY ONLY FINANCIAL STATEMENTS | No | FR Y-9SP |
| BHSP8798 | 1985-06-30 | 9999-12-31 | FDR TIME STAMP | No | |
| BHSP8799 | 1985-06-30 | 2000-12-31 | ARCHIVAL DATE STAMP | No | |
| BHSP8843 | 2012-06-30 | 9999-12-31 | ESTIMATION FLAG | No | |
| BHSP8899 | 1992-03-31 | 9999-12-31 | DATA TRANSMISSION ITEM | No | |
| BHSP9191 | 2009-06-30 | 9999-12-31 | PROCESSING DISTRICT | No | |
| BHSP9802 | 1990-12-31 | 9999-12-31 | SUBSIDIARY FLAG (SUB FLAG) | No | FR Y-9SP |
| BHSPA024 | 2002-06-30 | 9999-12-31 | ACCOUNTS RECEIVABLE | No | FR Y-9SP |
| BHSPA130 | 2001-06-30 | 9999-12-31 | OTHER COMPONENTS OF EQUITY CAPITAL | No | FR Y-9SP |
| BHSPA530 | 1998-06-30 | 9999-12-31 | DOES THE REPORTING BANK HAVE A SUBCHAPTER S ELECTION IN EFFECT FOR FEDERAL INCOME TAX PURPOSES FOR THE CURRENT TAX YEAR? | No | FR Y-9SP |
| BHSPB530 | 2001-06-30 | 9999-12-31 | ACCUMULATED OTHER COMPREHENSIVE INCOME | No | FR Y-9SP |
| BHSPC009 | 2002-06-30 | 9999-12-31 | CASH SURRENDER VALUE OF LIFE INSURANCE | No | FR Y-9SP |
| BHSPC159 | 2001-12-31 | 9999-12-31 | DO YOUR AGGREGATE NONFINANCIAL EQUITY INVESTMENTS EQUAL OR EXCEED THE LESSER OF $200 MILLION (ON AN ACQUISITION COST BASIS) OR 5 PERCENT OF THE BHC'S CONSOLIDATED TIER 1 CAPITAL AS OF THE REPORT DATE? | No | FR Y-9SP |
| BHSPC160 | 2001-12-31 | 2004-12-31 | HAS THE BANK HOLDING COMPANY MADE AN EFFECTIVE ELECTION TO BECOME A FINANCIAL HOLDING COMPANY? | No | FR Y-9SP |
| BHSPC161 | 2001-12-31 | 9999-12-31 | DOES THE BANK HOLDING COMPANY HOLD, DIRECTLY OR INDIRECTLY, AN EDGE CORPORATON, AGREEMENT CORPORATION, OR SMALL BUSINESS INVESTMENT COMPANY (SBIC) SUBSIDIARY OR HOLD EQUITIES UNDER SECTION 4(C)(6) OR 4(C)(7) OF THE BANK HOLDING COMPANY ACT? | No | FR Y-9SP |
| BHSPC252 | 2002-06-30 | 9999-12-31 | NET ASSETS OF BROKER-DEALER SUBSIDIARIES ENGAGED IN UNDERWRITING OR DEALING SECURITIES PURSUANT TO SECTION 4(K)(4)(E) OF THE BHC ACT AS AMENDED BY THE GRAMM-LEACH-BLILEY ACT | No | FR Y-9SP |
| BHSPC253 | 2002-06-30 | 9999-12-31 | NET ASSETS OF INSURANCE UNDERWRITING SUBSIDIARIES | No | FR Y-9SP |
| BHSPC254 | 2002-06-30 | 9999-12-31 | INTEREST EXPENSE PAID TO SPECIAL-PURPOSE SUBSIDIARIES THAT ISSUED TRUST PREFERRED SECURITIES | No | FR Y-9SP |
| BHSPC255 | 2002-06-30 | 9999-12-31 | NOTES PAYABLE TO SPECIAL-PURPOSE SUBSIDIARIES THAT ISSUED TRUST PREFERRED SECURITIES | No | FR Y-9SP |
| BHSPC256 | 2002-06-30 | 9999-12-31 | INCOME TAXES RECEIVABLE | No | FR Y-9SP |
| BHSPC257 | 2002-06-30 | 9999-12-31 | INCOME TAXES PAYABLE | No | FR Y-9SP |
| BHSPC427 | 2003-06-30 | 9999-12-31 | TOTAL COMBINED LOANS AND LEASES OF NONBANK SUBSIDIARIES | No | FR Y-9SP |
| BHSPC428 | 2003-06-30 | 9999-12-31 | TOTAL AGGREGATE OPERATING REVENUE OF NONBANK SUBSIDIARIES | No | FR Y-9SP |
| BHSPC447 | 2020-12-31 | 9999-12-31 | HAS CONFIDENTIAL TREATMENT BEEN REQUESTED FOR THIS REPORT? | No | FR Y-9SP |
| BHSPC490 | 2006-12-31 | 9999-12-31 | NAME OF AUTHORIZED OFFICER | No | FR Y-9SP |
| BHSPC700 | 2005-06-30 | 9999-12-31 | HAS THE BANK HOLDING COMPANY SOLD OR OTHERWISE LIQUIDATED ITS HOLDING OF ANY NONFINANCIAL EQUITY INVESTMENT SINCE THE PREVIOUS REPORTING PERIOD? | No | FR Y-9SP |
| BHSPC701 | 2005-06-30 | 9999-12-31 | DOES THE BANK HOLDING COMPANY MANAGE ANY NONFINANCIAL EQUITY INVESTMENTS FOR THE BENEFIT OF OTHERS? | No | FR Y-9SP |
| BHSPC702 | 2005-06-30 | 9999-12-31 | AMOUNT OF NONVOTING EQUITY CAPITAL, INCLUDING RELATED SURPLUS (INCLUDED IN BLANCE SHEET ITEMS 16.A, 16.B, AND 16.D) | No | FR Y-9SP |
| BHSPC884 | 2005-12-31 | 9999-12-31 | HAS THE BANK HOLDING COMPANY ENGAGED IN A FULL-SCOPE INDEPENDENT EXTERNAL AUDIT AS OF THE DECEMBER 31 REPORT DATE? "1" FOR YES, "0" FOR NO | No | FR Y-9SP |
| BHSPF074 | 2006-06-30 | 9999-12-31 | TOTAL OFF BALANCE SHEET ACTIVITIES CONDUCTED EITHER DIRECTLY OR THROUGH A NONBANK SUBSIDIARY | No | FR Y-9SP |
| BHSPF075 | 2006-06-30 | 9999-12-31 | TOTAL DEBT AND EQUITY SECURITIES (OTHER THAN TRUST PREFERRED SECURITIES) OUTSTANDING THAT ARE REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION. | No | FR Y-9SP |
| BHSPF229 | 2008-06-30 | 2010-12-31 | NET CHANGE IN THE FAIR VALUES OF FINANCIAL INSTRUMENTS ACCOUNTED FOR UNDER A FAIR VALUE OPTION | No | FR Y-9SP |
| BHSPF819 | 2008-06-30 | 9999-12-31 | TOTAL FINANCIAL ASSETS MEASURED AT FAIR VALUE | No | FR Y-9SP |
| BHSPF820 | 2008-06-30 | 9999-12-31 | TOTAL FINANCIAL LIABILITIES MEASURED AT FAIR VALUE | No | FR Y-9SP |
| BHSPF838 | 2012-06-30 | 9999-12-31 | REPORTING ENTITY CODE | No | FR Y-9SP |
| BHSPF841 | 2010-12-31 | 2015-06-30 | DATESTAMP OF REPORT SUBMISSION | Yes | FR Y-9SP |
| BHSPF842 | 2010-12-31 | 2015-06-30 | TIMESTAMP OF REPORT SUBMISSION | Yes | FR Y-9SP |
| BHSPFT28 | 2018-06-30 | 9999-12-31 | DISCONTINUED OPERATIONS, NET OF APPLICABLE INCOME TAXES | No | FR Y-9SP |
| BHSPFT42 | 2021-12-31 | 9999-12-31 | CHIEF EXECUTIVE OFFICER NAME | Yes | FR Y-9SP |
| BHSPFT43 | 2021-12-31 | 9999-12-31 | CHIEF EXECUTIVE OFFICER TELEPHONE: AREA CODE/PHONE NUMBER/EXTENSION | Yes | FR Y-9SP |
| BHSPFT44 | 2021-12-31 | 9999-12-31 | CHIEF EXECUTIVE OFFICER E-MAIL ADDRESS | Yes | FR Y-9SP |
| BHSPG234 | 2009-06-30 | 9999-12-31 | ISSUANCES ASSOCIATED WITH THE U.S. DEPARTMENT OF TREASURY CAPITAL PURCHASE PROGRAM: SENIOR PERPETUAL PREFERRED STOCK OR SIMILAR ITEMS | No | FR Y-9SP |
| BHSPG235 | 2009-06-30 | 9999-12-31 | ISSUANCES ASSOCIATED WITH THE U.S. DEPARTMENT OF TREASURY CAPITAL PURCHASE PROGRAM: WARRANTS TO PURCHASE COMMON STOCK OR SIMILAR ITEMS | No | FR Y-9SP |
| BHSPH321 | 2015-06-30 | 9999-12-31 | AUTHORIZED SIGNATURE | Yes | FR Y-9SP |
| BHSPHT69 | 2018-06-30 | 9999-12-31 | Income (loss) before change in net unrealized holding gains (losses) on equity securities not held for trading, applicable income taxes, and discontinued operations operations (item 3 plus or minus items 4, 5.m, 6.a, 6.b, and 7.e) | No | FR Y-9SP |
| BHSPHT70 | 2018-06-30 | 9999-12-31 | Unrealized holding gains (losses) on equity securities not held for trading | No | FR Y-9SP |
| BHSPHT95 | 2018-06-30 | 9999-12-31 | Equity securities with readily determinable fair values not held for trading, Totals from Schedule RC | No | FR Y-9SP |
| BHSPJ980 | 2011-06-30 | 9999-12-31 | NET CHANGE IN FAIR VALUES OF FINANCIAL INSTRUMENTS ACCOUNTED FOR UNDER A FAIR VALUE OPTION | No | FR Y-9SP |
| BHSPK141 | 2010-12-31 | 9999-12-31 | OUTSTANDING ISSUANCES OF PERPETUAL PREFERRED STOCK ASSOCIATED WITH THE U.S. DEPARTMENT OF TREASURY COMMUNITY DEVELOPMENT CAPITAL INITIATIVE (CDCI) PROGRAM INCLUDED PERPETUAL PREFERRED STOCK AND RELATED SURPLUS (FOR SUBCHAPTER S CORPORATIONS, OUTSTANDING ISSUANCES OF SUBORDINATED DEBT SECURITIES ASSOCIATED WITH CDCI) | No | FR Y-9SP |
| BHSPKY38 | 2020-12-31 | 9999-12-31 | IS A LETTER JUSTIFYING THIS REQUEST BEING PROVIDED ALONG WITH THE REPORT OR HAS A LETTER JUSTIFYING THIS REQUEST BEEN PROVIDED SEPARATELY? | No | FR Y-9SP |
| BHSPM962 | 2012-06-30 | 9999-12-31 | LINE ITEM LEVEL DATA CONFIDENTIALITY INDICATOR | No | FR Y-9SP |
| BHSPMZ36 | 2021-12-31 | 9999-12-31 | Does your holding company have 100 or more full-time equivalent employees on a consolidated basis? | No | FR Y-9SP |
| BHSPNK60 | 2021-12-31 | 9999-12-31 | Direct Subsidiary Edit Flag | Yes | FR Y-9SP |
| Glossary File: |
| BHCM will be used specifically for any new items collected on a consolidated basis where BHCK was used for these same items (in concept) collected on a domestic office basis. |
| Commonly used for collection of descriptions associated with reported financial data. |
| Commonly used for collection of descriptions associated with reported financial data. |
| The following items for the risk weight columns of Schedule HC-I and HC-J may be accessed by the following mnemonic prefixes: BHC0, BHC2, BHC5, and BHC9 A167 0010 0390 1350 2122 2146 3429 6551 6563 6564 The mnemonic prefixes for the risk weight columns represents the following: BHC0 = (Column A) 0% BHC2 = (Column B) 20% BHC5 = (Column C) 50% Beginning March 31, 2001, the following items for the risk weight columns of Schedule HC-R may be accessed by the following mnemonic prefixes: BHC0, BHC2, BHC5 and BHC9 1754 1773 3411 3433 3545 5369 A250 B528 B639 B675 B681 BHC0 = (Column C) 0% BHC2 = (Column D) 20% BHC5 = (Column E) 50% |
| BHCT, BHCX and BHCY are duplicates of items that appear elsewhere on the form. Prior to 2006 these items were not stored in FDR. (IE: BHCK6570 has the same value as BHCT6570) |
| The following items may be accessed by the following mnemonic prefixes: FCH1, FCH2 B161 FCH1: Broker-Dealer subsidiaries engaged in underwriting or dealing in bank-eligible securities NOTE: This report is a supplemental report that may be utilized to collect additional information deemed to be critical and needed in expedited manner from bank holding companies. The items of information included on the supplement may change as needed. This series is not collected for all time periods. |
| Commonly used for collection of descriptions associated with reported financial data. |
| BHCT, BHCX and BHCY are duplicates of items that appear elsewhere on the form. Prior to 2006 these items were not stored in FDR. (IE: BHCK6570 has the same value as BHCT6570) |
| Regulatory Capital Components and Ratios |
| Advanced Approaches Regulatory Capital Components and Ratios |