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

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RIS Data Element Definition
RIS Name / Label: TIMA   -   GR.INC - INVESTMENT AGCY - YTD
Unique ID Number: 02578     Report: RC-T     RIS Database: FTS
Description: YTD GROSS INCOME GENERATED FROM INVESTMENT MANAGEMENT
AND INVESTMENT ADVISORY AGENCY ACCOUNTS

NOTE:
1) REPORTED QUARTERLY BY INSTITUTIONS WITH TOTAL
FIDUCIARY ASSETS GREATER THAN $250 MILLION (PRIOR
DECEMBER) OR WITH FIDUCIARY AND RELATED SERVICES
INCOME GREATER THAN 10% OF REVENUE (NET INTEREST
INCOME PLUS NONINTERST INCOME) FOR THE PRIOR
CALENDAR YEAR
2) INSTITUTIONS WITH TOTAL FIDUCIARY ASSETS GREATER
THAN $100 MILLION BUT LESS THAN OR EQUAL TO $250
MILLION (PRIOR DECEMBER) THAT DO NOT MEET THE 10%
TEST REPORT IN DECEMBER ONLY.
3) ALL OTHERS DO NOT REPORT
4) PRIOR TO MARCH 2009, THIS INFORMATION IS CONSIDERED
CONFIDENTIAL AT THE INSTITUTION LEVEL BY THE FFIEC

FRB Number: RIADJ315
Repetitions: 01
Sequence:
Decision Logic: DEC001: U-CALL-FORM = 41 AND REPDTEYMD > 20091001 THEN H-RIADJ315
DEC002:
U-CALL-FORM = 31 AND REPDTEYMD > 20091001 THEN H-RIADJ315
DEC003:
DB-FLAG = 'TFR' AND REPDTEYMD > 20091001 THEN T-FS360
Edit Specification:

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