Data Dictionary

You Searched For: BHC0

MDRM Item Start Date End Date Item Name Confidential? Reporting Forms
BHC00010 1990-09-30 1990-12-31 CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS Yes FR Y-9C
BHC00010 1991-03-31 2014-12-31 CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS No FR Y-9C
BHC00390 1990-09-30 1990-12-31 TOTAL INVESTMENT SECURITIES - BOOK VALUE Yes FR Y-9C
BHC00390 1991-03-31 2000-12-31 TOTAL INVESTMENT SECURITIES - BOOK VALUE No FR Y-9C
BHC01350 1993-03-31 2001-12-31 FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL IN DOMESTIC OFFICES OF THE BANK AND OF ITS EDGE AND AGREEMENT SUBSIDIARIES, AND IN IBFS Yes FR Y-9C
BHC01754 2001-03-31 2014-12-31 HELD-TO-MATURITY SECURITIES, TOTAL No FR Y-9C
BHC01773 2001-03-31 2014-12-31 Available-for-sale debt securities (from Schedule RC-B, column D) No FR Y-9C
BHC02122 1990-09-30 1990-12-31 TOTAL LOANS AND LEASES, NET OF UNEARNED INCOME Yes FR Y-9C
BHC02122 1991-03-31 2000-12-31 TOTAL LOANS AND LEASES, NET OF UNEARNED INCOME No FR Y-9C
BHC02146 1990-09-30 1990-12-31 TOTAL ASSETS HELD IN TRADING ACCOUNTS Yes FR Y-9C
BHC02146 1991-03-31 1994-12-31 TOTAL ASSETS HELD IN TRADING ACCOUNTS No FR Y-9C
BHC02170 2001-03-31 2014-12-31 TOTAL ASSETS No FR Y-9C
BHC03411 2001-03-31 2014-12-31 COMMERCIAL AND SIMILAR LETTERS OF CREDIT No FR Y-9C
BHC03429 1990-09-30 1990-12-31 PARTICIPATIONS IN ACCEPTANCES ACQUIRED BY THE REPORTING (NONACCEPTING) BANK, BRANCH OR AGENCY OR BANK HOLDING COMPANY Yes FR Y-9C
BHC03429 1991-03-31 2014-12-31 PARTICIPATIONS IN ACCEPTANCES ACQUIRED BY THE REPORTING (NONACCEPTING) BANK, BRANCH OR AGENCY OR BANK HOLDING COMPANY No FR Y-9C
BHC03433 2001-03-31 2014-12-31 SECURITIES LENT No FR Y-9C
BHC03545 1995-03-31 2014-12-31 TRADING ASSETS, TOTAL No FR Y-9C
BHC05369 2001-03-31 2014-12-31 LOANS AND LEASES HELD FOR SALE No FR Y-9C
BHC06551 1990-09-30 1990-12-31 OTHER DIRECT CREDIT SUBSTITUTES - AMOUNTS CONVERTED AT 100% Yes FR Y-9C
BHC06551 1991-03-31 2000-12-31 OTHER DIRECT CREDIT SUBSTITUTES - AMOUNTS CONVERTED AT 100% No FR Y-9C
BHC06563 1990-09-30 1990-12-31 ALL OTHER ASSETS Yes FR Y-9C
BHC06563 1991-03-31 2000-12-31 ALL OTHER ASSETS No FR Y-9C
BHC06564 1990-09-30 1990-12-31 TOTAL GROSS ASSETS Yes FR Y-9C
BHC06566 1990-09-30 1990-12-31 FINANCIAL STANDBY LETTERS OF CREDIT Yes FR Y-9C
BHC06566 1991-03-31 2001-12-31 FINANCIAL STANDBY LETTERS OF CREDIT No FR Y-9C
BHC06569 1990-09-30 1990-12-31 OTHER DIRECT CREDIT SUBSTITUTES - AMOUNTS CONVERTED AT 100% Yes FR Y-9C
BHC06569 1991-03-31 1991-12-31 OTHER DIRECT CREDIT SUBSTITUTES - AMOUNTS CONVERTED AT 100% No FR Y-9C
BHC06570 1990-09-30 1990-12-31 PERFORMANCE STANDBY LETTERS OF CREDIT - AMOUNTS CONVERTED AT 50% Yes FR Y-9C
BHC06570 1991-03-31 2014-12-31 PERFORMANCE STANDBY LETTERS OF CREDIT - AMOUNTS CONVERTED AT 50% No FR Y-9C
BHC06572 1990-09-30 1990-12-31 COMMITMENTS TO EXTEND CREDIT IN THE FORM OF LOANS OR LEASES, TO PURCHASE ASSETS, OR TO PARTICIPATE IN LOANS OR LEASES WITH AN ORIGINAL MATURITY EXCEEDING ONE YEAR, NET OF COMMITMENTS CONVEYED TO U.S. DEPOSITORY INSTITUTIONS - AMOUNTS CONVERTED AT 50% Yes FR Y-9C
BHC06572 1991-03-31 2014-12-31 COMMITMENTS TO EXTEND CREDIT IN THE FORM OF LOANS OR LEASES, TO PURCHASE ASSETS, OR TO PARTICIPATE IN LOANS OR LEASES WITH AN ORIGINAL MATURITY EXCEEDING ONE YEAR, NET OF COMMITMENTS CONVEYED TO U.S. DEPOSITORY INSTITUTIONS - AMOUNTS CONVERTED AT 50% No FR Y-9C
BHC06574 1990-09-30 1990-12-31 REVOLVING UNDERWRITING FACILITIES (RUFS), NOTE ISSUANCE FACILITIES (NIFS), AND SIMILAR ARRANGEMENTS AND OTHER TRANSACTION- RELATED CONTINGENCIES - AMOUNTS CONVERTED AT 50% Yes FR Y-9C
BHC06574 1991-03-31 2000-12-31 REVOLVING UNDERWRITING FACILITIES (RUFS), NOTE ISSUANCE FACILITIES (NIFS), AND SIMILAR ARRANGEMENTS AND OTHER TRANSACTION- RELATED CONTINGENCIES - AMOUNTS CONVERTED AT 50% No FR Y-9C
BHC06575 1990-09-30 1990-12-31 COMMERCIAL AND SIMILAR LETTERS OF CREDIT COLLATERALIZED BY THE UNDERLYING SHIPMENTS AND OTHER SHORT-TERM SELF- LIQUIDATING TRADE-RELATED CONTINGENCIES ARISING FROM THE MOVEMENT OF GOODS - AMOUNTS CONVERTED AT 20% Yes FR Y-9C
BHC06575 1991-03-31 2000-12-31 COMMERCIAL AND SIMILAR LETTERS OF CREDIT COLLATERALIZED BY THE UNDERLYING SHIPMENTS AND OTHER SHORT-TERM SELF- LIQUIDATING TRADE-RELATED CONTINGENCIES ARISING FROM THE MOVEMENT OF GOODS - AMOUNTS CONVERTED AT 20% No FR Y-9C
BHC06576 1990-09-30 1990-12-31 CREDIT EQUIVALENT AMOUNT OF INTEREST RATE CONTRACTS Yes FR Y-9C
BHC06576 1991-03-31 1995-12-31 CREDIT EQUIVALENT AMOUNT OF INTEREST RATE CONTRACTS No FR Y-9C
BHC06598 1990-09-30 1990-12-31 TOTAL GROSS ASSETS Yes FR Y-9C
BHC06598 1991-03-31 2000-12-31 TOTAL GROSS ASSETS No FR Y-9C
BHC06602 1990-09-30 1990-12-31 SECURITIES LENT WHERE THE BANKING ORGANIZATION LENDS ITS OWN SECURITIES OR INDEMNIFIES AGAINST LOSS OF ITS CUSTOMERS' SECURITIES - AMOUNTS CONVERTED AT 100% Yes FR Y-9C
BHC06602 1991-03-31 2000-12-31 SECURITIES LENT WHERE THE BANKING ORGANIZATION LENDS ITS OWN SECURITIES OR INDEMNIFIES AGAINST LOSS OF ITS CUSTOMERS' SECURITIES - AMOUNTS CONVERTED AT 100% No FR Y-9C
BHC06603 1990-09-30 1990-12-31 ASSETS SOLD WITH RECOURSE - AMOUNTS CONVERTED AT 100% Yes FR Y-9C
BHC06603 1991-03-31 2000-12-31 ASSETS SOLD WITH RECOURSE - AMOUNTS CONVERTED AT 100% No FR Y-9C
BHC06608 1990-09-30 1990-12-31 CREDIT EQUIVALENT AMOUNT OF FOREIGN EXCHANGE CONTRACTS Yes FR Y-9C
BHC06608 1991-03-31 1995-12-31 CREDIT EQUIVALENT AMOUNT OF FOREIGN EXCHANGE CONTRACTS No FR Y-9C
BHC06609 1990-09-30 1990-12-31 CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS Yes FR Y-9C
BHC06609 1991-03-31 1997-12-31 CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS No FR Y-9C
BHC06610 1990-09-30 1990-12-31 SECURITIES Yes FR Y-9C
BHC06610 1991-03-31 1997-12-31 SECURITIES No FR Y-9C
BHC06611 1993-03-31 1997-12-31 FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL No FR Y-9C
BHC06612 1990-09-30 1990-12-31 LOANS AND LEASE FINANCING RECEIVABLES Yes FR Y-9C
BHC06612 1991-03-31 1997-12-31 LOANS AND LEASE FINANCING RECEIVABLES No FR Y-9C
BHC06613 1990-09-30 1990-12-31 ASSETS HELD IN TRADING ACCOUNTS Yes FR Y-9C
BHC06613 1991-03-31 1997-12-31 ASSETS HELD IN TRADING ACCOUNTS No FR Y-9C
BHC06614 1992-03-31 1997-12-31 INVESTMENTS IN AND RECEIVABLES DUE FROM SECURITIES AFFILIATES No FR Y-9C
BHC06615 1990-09-30 1990-12-31 ALL OTHER ASSETS Yes FR Y-9C
BHC06615 1991-03-31 1997-12-31 ALL OTHER ASSETS No FR Y-9C
BHC06616 1990-09-30 1990-12-31 TOTAL GROSS ASSETS Yes FR Y-9C
BHC06616 1991-03-31 1997-12-31 TOTAL GROSS ASSETS No FR Y-9C
BHC06617 1990-09-30 1990-12-31 SECURITIES LENT WHERE THE BANKING ORGANIZATION LENDS ITS OWN SECURITIES OR INDEMNIFIES AGAINST LOSS OF ITS CUSTOMERS' SECURITIES - AMOUNTS CONVERTED AT 100% Yes FR Y-9C
BHC06617 1991-03-31 1997-12-31 SECURITIES LENT WHERE THE BANKING ORGANIZATION LENDS ITS OWN SECURITIES OR INDEMNIFIES AGAINST LOSS OF ITS CUSTOMERS' SECURITIES - AMOUNTS CONVERTED AT 100% No FR Y-9C
BHC06618 1990-09-30 1990-12-31 ASSETS SOLD WITH RECOURSE - AMOUNTS CONVERTED AT 100% Yes FR Y-9C
BHC06618 1991-03-31 1997-12-31 ASSETS SOLD WITH RECOURSE - AMOUNTS CONVERTED AT 100% No FR Y-9C
BHC06620 1990-09-30 1990-12-31 OTHER DIRECT CREDIT SUBSTITUTES - AMOUNTS CONVERTED AT 100% Yes FR Y-9C
BHC06620 1991-03-31 1997-12-31 OTHER DIRECT CREDIT SUBSTITUTES - AMOUNTS CONVERTED AT 100% No FR Y-9C
BHC06621 1990-09-30 1990-12-31 TRANSACTION-RELATED CONTINGENCIES - AMOUNTS CONVERTED AT 50% Yes FR Y-9C
BHC06621 1991-03-31 1997-12-31 TRANSACTION-RELATED CONTINGENCIES - AMOUNTS CONVERTED AT 50% No FR Y-9C
BHC06622 1990-09-30 1990-12-31 COMMERCIAL AND SIMILAR LETTERS OF CREDIT COLLATERALIZED BY THE UNDERLYING SHIPMENTS AND OTHER SHORT-TERM SELF-LIQUIDATING TRADE-RELATED CONTINGENCIES ARISING FROM THE MOVEMENT OF GOODS - AMOUNTS CONVERTED AT 20% Yes FR Y-9C
BHC06622 1991-03-31 1997-12-31 COMMERCIAL AND SIMILAR LETTERS OF CREDIT COLLATERALIZED BY THE UNDERLYING SHIPMENTS AND OTHER SHORT-TERM SELF-LIQUIDATING TRADE-RELATED CONTINGENCIES ARISING FROM THE MOVEMENT OF GOODS - AMOUNTS CONVERTED AT 20% No FR Y-9C
BHC06623 1990-09-30 1990-12-31 CREDIT EQUIVALENT AMOUNT OF OFF-BALANCE-SHEET DERIVATIVE CONTRACTS Yes FR Y-9C
BHC06623 1991-03-31 1997-12-31 CREDIT EQUIVALENT AMOUNT OF OFF-BALANCE-SHEET DERIVATIVE CONTRACTS No FR Y-9C
BHC0A167 1996-03-31 2014-12-31 CREDIT EQUIVALENT AMOUNT OF OFF-BALANCE-SHEET DERIVATIVE CONTRACTS No FR Y-9C
BHC0A250 2001-03-31 2014-12-31 AMOUNT OF RETAINED RECOURSE ON THESE OBLIGATIONS (SBOS) AS OF THE REPORT DATE No FR Y-9C
BHC0B528 2001-03-31 2014-12-31 LOANS AND LEASES, NET OF UNEARNED INCOME - TOTALS No FR Y-9C
BHC0B546 2002-03-31 2014-12-31 FINANCIAL STANDBY LETTERS OF CREDIT - FACE VALUE OR NOTIONAL AMOUNT No FR Y-9C
BHC0B639 2001-03-31 2014-12-31 OTHER ASSETS - TOTALS No FR Y-9C
BHC0B675 2001-03-31 2014-12-31 ALL OTHER FINANCIAL ASSETS SOLD WITH RECOURSE No FR Y-9C
BHC0B681 2001-03-31 2014-12-31 ALL OTHER OFF-BALANCE SHEET LIABILITIES No FR Y-9C
BHC0C225 2002-03-31 2014-12-31 FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL No FR Y-9C
BHC0G591 2009-06-30 2014-12-31 UNUSED COMMITMENTS: WITH AN ORIGINAL MATURITY OF ONE YEAR OR LESS TO ASSET-BACKED COMMERCIAL PAPER CONDUITS - FACE VALUE OR NOTIONAL AMOUNT No FR Y-9C

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 may be accessed by the following mnemonic prefixes:

FCH1, FCH2

B161
2170
3210
4340

FCH1: Broker-Dealer subsidiaries engaged in underwriting or dealing in bank-eligible securities
FCH2: Insurance underwriting subsidiaries

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.


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
6566          6569          6570          6572          6574          6575          6576          6598          6601          6602
6603          6608          6609          6610          6611          6612          6613          6614          6615          6616
6617          6618          6620          6621          6622          6623

The mnemonic prefixes for the risk weight columns represents the following:

BHC0 = (Column A) 0%          BHC2 = (Column B) 20%          BHC5 = (Column C) 50%
BHC9 = (Column D) 100%

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%
BHC9 = (Column F) 100%

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)
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)
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Last update: May 10, 2024