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

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RIS Data Element Definition
RIS Name / Label: LEVLNSC   -   C&I LNS & SEC HIGH-RISK-ASMT
Unique ID Number: 02936     Report: RC-O     RIS Database: FTS
Description: HIGHER-RISK (LEVERAGED) COMMERCIAL AND INDUSTRIAL
LOANS AND SECURITIES - FOR ASSESSMENT PURPOSES

NOTE:
1. THIS INFORMATION ON AN INSTITUTION LEVEL
IS CONSIDERED CONFIDENTIAL BY THE FFIEC

2. PRIOR TO JUNE 2013, INCLUDED SECURITIZATIONS
OF HIGHER-RISK (LEVERAGED) C&I LOANS AND
SECURITIES (SEE SZLVLNSC)


FRB Number: RCFDK668 RCONK668 RCFDN029 RCONN029
Repetitions: 01
Sequence:
Decision Logic: DEC001: U-CALL-FORM = 41 AND REPDTEYMD > 20130401 THEN H-CALLN029
DEC002:
U-CALL-FORM = 41 AND REPDTEYMD > 20110401 AND REPDTEYMD < 20130401 THEN H-CALLK668
DEC003:
U-CALL-FORM = 31 AND REPDTEYMD > 20130401 THEN H-CALLN029
DEC004:
U-CALL-FORM = 31 AND REPDTEYMD > 20110401 AND REPDTEYMD < 20130401 THEN H-CALLK668
DEC005:
DB-FLAG = 'TFR' AND REPDTEYMD > 20110401 THEN T-DI591
Edit Specification:

Last Updated: 8/16/2013 RIS Dictionary Home Questions, Suggestions & Requests