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

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RIS Data Element Definition
RIS Name / Label: NTRTMLGJ  -   TIME DEP OVER INSURANCE LIMIT
Unique ID Number: 02634     Report: RC-E     RIS Database: FTS
Description: TIME DEPOSITS OVER THE STANDARD INSURANCE LIMIT HELD IN
DOMESTIC OFFICES

NOTE:
(1) BEGINNING MARCH 2010, THIS ITEM IS REPORTED BASED ON
THE TEMPORARY INCREASE TO THE STANDARD INSURANCE LIMIT TO
$250,000 WHICH LAGGED BEHIND THE INITIAL ADOPTION OF THE
TEMPORARY INCREASE THAT BECAME EFFECTIVE OCTOBER 3, 2008
(2) PRIOR TO MARCH 2010, THIS ITEM WAS REPORTED BASED ON
THE STANDARD INSURANCE LIMIT OF $100,000 WHICH LAGGED
BEHIND THE INITIAL ADOPTION OF THE TEMPORARY INCREASE THAT
BECAME EFFECTIVE OCTOBER 3, 2008
(3) FOR FFIEC 002 FILERS(IBAS) ALL TIME PERIODS ARE
REPORTED BASED ON THE STANDARD INSURANCE LIMIT OF $100,000
(4) LISTED AS MEMORANDA ONLY AND IS INCLUDED IN TOTAL
NONTRANSACTION ACCOUNTS
(5) PRIOR TO MARCH 2007, INCLUDES ALL DEPOSITS (NOT JUST
TIME) GREATER THAN $100,000 FOR TFR FILERS. EXCEPT FOR
DECEMBER 2006, INCLUDES ALL NONRETIREMENT DEPOSITS OVER
$100,000 AND ALL RETIREMENT DEPOSITS OVER $250,000
FOR TFR FILERS
FRB Number: RCONJ474 RCON6645 RCON2604
Repetitions: 01
Sequence:
Decision Logic: DEC001: U-CALL-FORM = 41 AND REPDTEYMD > 20100101 THEN H-RCONJ474
DEC002:
U-CALL-FORM = 41 AND REPDTEYMD > 20010101 AND REPDTEYMD < 20100101 THEN H-TMDEPGT100
DEC003:
U-CALL-FORM = 34 AND REPDTEYMD > 19970101 AND REPDTEYMD < 20010101 THEN H-TMDEPGT100
DEC004:
U-CALL-FORM = 34 AND REPDTEYMD > 19840101 AND REPDTEYMD < 19970101 THEN H-TMCDS100 + H-TMOPEN100
DEC005:
U-CALL-FORM = 33 AND REPDTEYMD > 19970101 AND REPDTEYMD < 20010101 THEN H-TMDEPGT100
DEC006:
U-CALL-FORM = 33 AND REPDTEYMD > 19840101 AND REPDTEYMD < 19970101 THEN H-TMCDS100 + H-TMOPEN100
DEC007:
U-CALL-FORM = 32 AND REPDTEYMD > 19970101 AND REPDTEYMD < 20010101 THEN H-TMDEPGT100
DEC008:
U-CALL-FORM = 32 AND REPDTEYMD > 19840101 AND REPDTEYMD < 19970101 THEN H-TMCDS100 + H-TMOPEN100
DEC009:
U-CALL-FORM = 31 AND REPDTEYMD > 20100101 THEN H-RCONJ474
DEC010:
U-CALL-FORM = 31 AND REPDTEYMD > 19970101 AND REPDTEYMD < 20100101 THEN H-TMDEPGT100
DEC011:
U-CALL-FORM = 31 AND REPDTEYMD > 19840101 AND REPDTEYMD < 19970101 THEN H-TMCDS100 + H-TMOPEN100
DEC012:
U-CLASS = 'SI' AND REPDTEYMD > 19860101 AND REPDTEYMD < 19890101 THEN H-TMCDS100
DEC013:
DB-FLAG = 'TFR' AND REPDTEYMD > 20100101 THEN T-DI352
DEC014:
DB-FLAG = 'TFR' AND REPDTEYMD > 20070101 AND REPDTEYMD < 20100101 THEN T-DI350
DEC015:
DB-FLAG = 'TFR' AND REPDTEYMD > 20061001 AND REPDTEYMD < 20070101 THEN T-DI130 + T-DI175
DEC016:
DB-FLAG = 'TFR' AND REPDTEYMD > 20040101 AND REPDTEYMD < 20061001 THEN T-DI130
DEC017:
DB-FLAG = 'TFR' AND REPDTEYMD > 19960401 AND REPDTEYMD < 20040101 THEN T-SI175
DEC018:
DB-FLAG = 'TFR' AND REPDTEYMD > 19840101 AND REPDTEYMD < 19960401 THEN T-SI190 + T-SI200
DEC019:
DB-FLAG = 'IBA' AND REPDTEYMD > 19970101 THEN I-RCON2604
DEC020:
DB-FLAG = 'IBA' AND REPDTEYMD > 19851001 AND REPDTEYMD < 19970101 THEN I-RCON6645 + I-RCON6646
Edit Specification:

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