Each depositor insured to at least $250,000 per insured bank

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RIS Data Element Definition
RIS Name / Label: DEPTRNA   -   NONINT TRANS ACCT OVR 250 - AMT
Unique ID Number: 02300     Report: RC-O     RIS Database: FTS
Description: AVERAGE DAILY AMOUNT OF NONINTEREST-BEARING TRANSACTION
ACCOUNTS OF MORE THAN $250,000 HELD IN DOMESTIC OFFICES
AND IN INSURED BRANCHES IN PUERTO RICO AND U.S.
TERRITORIES AND POSSESSIONS


NOTE:

1) PRIOR TO SEPTEMBER 2010, REPORTED AS THE AMOUNT OF
NONINTEREST-BEARING TRANSACTION ACCOUNTS OF MORE THAN
$250,000 HELD IN DOMESTIC OFFICES AND IN INSURED BRANCHES
IN PUERTO RICO AND U.S. TERRITORIES AND POSSESSIONS AT
THE END OF THE REPORTING PERIOD

2) THIS ITEM IS FILED BY INSURED INSTITUTIONS THAT HAVE
ELECTED TO PARRTICIPATE IN THE TRANSACTION ACCOUNT
GUARANTEE PROGRAM

FRB Number: RCONG167 RCONJ651
Repetitions: 01
Sequence:
Decision Logic: DEC001: U-CALL-FORM = 41 AND REPDTEYMD > 20100701 AND REPDTEYMD < 20110101 THEN H-RCONJ651
DEC002:
U-CALL-FORM = 41 AND REPDTEYMD > 20081001 AND REPDTEYMD < 20100701 THEN H-RCONG167
DEC003:
U-CALL-FORM = 31 AND REPDTEYMD > 20100701 AND REPDTEYMD < 20110101 THEN H-RCONJ651
DEC004:
U-CALL-FORM = 31 AND REPDTEYMD > 20081001 AND REPDTEYMD < 20100701 THEN H-RCONG167
DEC005:
DB-FLAG = 'TFR' AND REPDTEYMD > 20081001 AND REPDTEYMD < 20110101 THEN T-DI570
DEC006:
DB-FLAG = 'IBA' AND REPDTEYMD > 20100701 AND REPDTEYMD < 20110101 THEN I-RCONJ651
DEC007:
DB-FLAG = 'IBA' AND REPDTEYMD > 20081001 AND REPDTEYMD < 20100701 THEN I-RCONG167
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Last Updated: 8/16/2013 RIS Dictionary Home Questions, Suggestions & Requests