Data Dictionary
You Searched For: BHC9
| MDRM Item | Start Date | End Date | Item Name | Confidential? | Reporting Forms |
|---|---|---|---|---|---|
| BHC90010 | 1990-09-30 | 1990-12-31 | CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS | Yes | FR Y-9C |
| BHC90010 | 1991-03-31 | 2014-12-31 | CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS | No | FR Y-9C |
| BHC90390 | 1990-09-30 | 1990-12-31 | TOTAL INVESTMENT SECURITIES - BOOK VALUE | Yes | FR Y-9C |
| BHC90390 | 1991-03-31 | 2000-12-31 | TOTAL INVESTMENT SECURITIES - BOOK VALUE | No | FR Y-9C |
| BHC91350 | 1990-09-30 | 1990-12-31 | 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 |
| BHC91350 | 1991-03-31 | 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 | No | FR Y-9C |
| BHC91727 | 2001-03-31 | 2001-12-31 | AMOUNTS USED IN CALCULATING REGULATORY CAPITAL RATIOS MAXIMUM CONTRACTUAL DOLLAR AMOUNT OF RECOURSE EXPOSURE | No | FR Y-9C |
| BHC91754 | 2001-03-31 | 2014-12-31 | HELD-TO-MATURITY SECURITIES, TOTAL | No | FR Y-9C |
| BHC91773 | 2001-03-31 | 2014-12-31 | Available-for-sale debt securities (from Schedule RC-B, column D) | No | FR Y-9C |
| BHC92122 | 1990-09-30 | 1990-12-31 | TOTAL LOANS AND LEASES, NET OF UNEARNED INCOME | Yes | FR Y-9C |
| BHC92122 | 1991-03-31 | 2000-12-31 | TOTAL LOANS AND LEASES, NET OF UNEARNED INCOME | No | FR Y-9C |
| BHC92146 | 1990-09-30 | 1990-12-31 | TOTAL ASSETS HELD IN TRADING ACCOUNTS | Yes | FR Y-9C |
| BHC92146 | 1991-03-31 | 1994-12-31 | TOTAL ASSETS HELD IN TRADING ACCOUNTS | No | FR Y-9C |
| BHC92170 | 2001-03-31 | 2014-12-31 | TOTAL ASSETS | No | FR Y-9C |
| BHC93411 | 2001-03-31 | 2014-12-31 | COMMERCIAL AND SIMILAR LETTERS OF CREDIT | No | FR Y-9C |
| BHC93429 | 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 |
| BHC93429 | 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 |
| BHC93433 | 2001-03-31 | 2014-12-31 | SECURITIES LENT | No | FR Y-9C |
| BHC93545 | 1995-03-31 | 2014-12-31 | TRADING ASSETS, TOTAL | No | FR Y-9C |
| BHC95369 | 2001-03-31 | 2014-12-31 | LOANS AND LEASES HELD FOR SALE | No | FR Y-9C |
| BHC96551 | 1990-09-30 | 1990-12-31 | OTHER DIRECT CREDIT SUBSTITUTES - AMOUNTS CONVERTED AT 100% | Yes | FR Y-9C |
| BHC96551 | 1991-03-31 | 2000-12-31 | OTHER DIRECT CREDIT SUBSTITUTES - AMOUNTS CONVERTED AT 100% | No | FR Y-9C |
| BHC96563 | 1990-09-30 | 1990-12-31 | ALL OTHER ASSETS | Yes | FR Y-9C |
| BHC96563 | 1991-03-31 | 2000-12-31 | ALL OTHER ASSETS | No | FR Y-9C |
| BHC96564 | 1990-09-30 | 1990-12-31 | TOTAL GROSS ASSETS | Yes | FR Y-9C |
| BHC96566 | 1990-09-30 | 1990-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT | Yes | FR Y-9C |
| BHC96566 | 1991-03-31 | 2001-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT | No | FR Y-9C |
| BHC96569 | 1990-09-30 | 1990-12-31 | OTHER DIRECT CREDIT SUBSTITUTES - AMOUNTS CONVERTED AT 100% | Yes | FR Y-9C |
| BHC96569 | 1991-03-31 | 1991-12-31 | OTHER DIRECT CREDIT SUBSTITUTES - AMOUNTS CONVERTED AT 100% | No | FR Y-9C |
| BHC96570 | 1990-09-30 | 1990-12-31 | PERFORMANCE STANDBY LETTERS OF CREDIT - AMOUNTS CONVERTED AT 50% | Yes | FR Y-9C |
| BHC96570 | 1991-03-31 | 2014-12-31 | PERFORMANCE STANDBY LETTERS OF CREDIT - AMOUNTS CONVERTED AT 50% | No | FR Y-9C |
| BHC96572 | 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 |
| BHC96572 | 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 |
| BHC96574 | 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 |
| BHC96574 | 1991-03-31 | 2001-12-31 | REVOLVING UNDERWRITING FACILITIES (RUFS), NOTE ISSUANCE FACILITIES (NIFS), AND SIMILAR ARRANGEMENTS AND OTHER TRANSACTION- RELATED CONTINGENCIES - AMOUNTS CONVERTED AT 50% | No | FR Y-9C |
| BHC96575 | 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 |
| BHC96575 | 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 |
| BHC96598 | 1990-09-30 | 1990-12-31 | TOTAL GROSS ASSETS | Yes | FR Y-9C |
| BHC96598 | 1991-03-31 | 2000-12-31 | TOTAL GROSS ASSETS | No | FR Y-9C |
| BHC96602 | 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 |
| BHC96602 | 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 |
| BHC96603 | 1990-09-30 | 1990-12-31 | ASSETS SOLD WITH RECOURSE - AMOUNTS CONVERTED AT 100% | Yes | FR Y-9C |
| BHC96603 | 1991-03-31 | 2000-12-31 | ASSETS SOLD WITH RECOURSE - AMOUNTS CONVERTED AT 100% | No | FR Y-9C |
| BHC96609 | 1990-09-30 | 1990-12-31 | CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS | Yes | FR Y-9C |
| BHC96609 | 1991-03-31 | 1997-12-31 | CASH AND BALANCES DUE FROM DEPOSITORY INSTITUTIONS | No | FR Y-9C |
| BHC96610 | 1990-09-30 | 1990-12-31 | SECURITIES | Yes | FR Y-9C |
| BHC96610 | 1991-03-31 | 1997-12-31 | SECURITIES | No | FR Y-9C |
| BHC96611 | 1990-09-30 | 1990-12-31 | FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL | Yes | FR Y-9C |
| BHC96611 | 1991-03-31 | 1997-12-31 | FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL | No | FR Y-9C |
| BHC96612 | 1990-09-30 | 1990-12-31 | LOANS AND LEASE FINANCING RECEIVABLES | Yes | FR Y-9C |
| BHC96612 | 1991-03-31 | 1997-12-31 | LOANS AND LEASE FINANCING RECEIVABLES | No | FR Y-9C |
| BHC96613 | 1990-09-30 | 1990-12-31 | ASSETS HELD IN TRADING ACCOUNTS | Yes | FR Y-9C |
| BHC96613 | 1991-03-31 | 1997-12-31 | ASSETS HELD IN TRADING ACCOUNTS | No | FR Y-9C |
| BHC96614 | 1990-09-30 | 1990-12-31 | INVESTMENTS IN AND RECEIVABLES DUE FROM SECURITIES AFFILIATES | Yes | FR Y-9C |
| BHC96614 | 1991-03-31 | 1997-12-31 | INVESTMENTS IN AND RECEIVABLES DUE FROM SECURITIES AFFILIATES | No | FR Y-9C |
| BHC96615 | 1990-09-30 | 1990-12-31 | ALL OTHER ASSETS | Yes | FR Y-9C |
| BHC96615 | 1991-03-31 | 1997-12-31 | ALL OTHER ASSETS | No | FR Y-9C |
| BHC96616 | 1990-09-30 | 1990-12-31 | TOTAL GROSS ASSETS | Yes | FR Y-9C |
| BHC96616 | 1991-03-31 | 1997-12-31 | TOTAL GROSS ASSETS | No | FR Y-9C |
| BHC96617 | 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 |
| BHC96617 | 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 |
| BHC96618 | 1990-09-30 | 1990-12-31 | ASSETS SOLD WITH RECOURSE - AMOUNTS CONVERTED AT 100% | Yes | FR Y-9C |
| BHC96618 | 1991-03-31 | 1997-12-31 | ASSETS SOLD WITH RECOURSE - AMOUNTS CONVERTED AT 100% | No | FR Y-9C |
| BHC96620 | 1990-09-30 | 1990-12-31 | OTHER DIRECT CREDIT SUBSTITUTES - AMOUNTS CONVERTED AT 100% | Yes | FR Y-9C |
| BHC96620 | 1991-03-31 | 1997-12-31 | OTHER DIRECT CREDIT SUBSTITUTES - AMOUNTS CONVERTED AT 100% | No | FR Y-9C |
| BHC96621 | 1990-09-30 | 1990-12-31 | TRANSACTION-RELATED CONTINGENCIES - AMOUNTS CONVERTED AT 50% | Yes | FR Y-9C |
| BHC96621 | 1991-03-31 | 1997-12-31 | TRANSACTION-RELATED CONTINGENCIES - AMOUNTS CONVERTED AT 50% | No | FR Y-9C |
| BHC96622 | 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 |
| BHC96622 | 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 |
| BHC9A250 | 2001-03-31 | 2014-12-31 | AMOUNT OF RETAINED RECOURSE ON THESE OBLIGATIONS (SBOS) AS OF THE REPORT DATE | No | FR Y-9C |
| BHC9B528 | 2001-03-31 | 2014-12-31 | LOANS AND LEASES, NET OF UNEARNED INCOME - TOTALS | No | FR Y-9C |
| BHC9B541 | 2002-03-31 | 2014-12-31 | RECOURSE AND DIRECT CREDIT SUBSTITUTES (OTHER THAN FINANCIAL STANDBY LETTERS OF CREDIT) SUBJECT TO THE LOW-LEVEL EXPOSURE RULE AND RESIDUAL INTERESTS SUBJECT TO A DOLLAR-FOR-DOLLAR CAPITAL REQUIREMENT-FACE VALUE OR NOTIONAL AMOUNT | No | FR Y-9C |
| BHC9B546 | 2002-03-31 | 2014-12-31 | FINANCIAL STANDBY LETTERS OF CREDIT - FACE VALUE OR NOTIONAL AMOUNT | No | FR Y-9C |
| BHC9B639 | 2001-03-31 | 2014-12-31 | OTHER ASSETS - TOTALS | No | FR Y-9C |
| BHC9B675 | 2001-03-31 | 2014-12-31 | ALL OTHER FINANCIAL ASSETS SOLD WITH RECOURSE | No | FR Y-9C |
| BHC9B681 | 2001-03-31 | 2014-12-31 | ALL OTHER OFF-BALANCE SHEET LIABILITIES | No | FR Y-9C |
| BHC9C225 | 2002-03-31 | 2014-12-31 | FEDERAL FUNDS SOLD AND SECURITIES PURCHASED UNDER AGREEMENTS TO RESELL | No | FR Y-9C |
| BHC9G591 | 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: |
| 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) |
| 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. |
| 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) |
| 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. |
| Regulatory Capital Components and Ratios |
| Advanced Approaches Regulatory Capital Components and Ratios |