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DIM_STANDARD_PARTY_TYPE. V_STANDARD_PARTY_TYPE_CODE Of “BNK” Vs “COMBANK” Difference (Doc ID 2632277.1)

Last updated on JANUARY 27, 2020

Applies to:

Oracle Financial Services - Regulatory Reporting for US Federal Reserve - Lombard Risk Integration Pack - Version 8.0.5 and later
Information in this document applies to any platform.

Goal

Following MDRMs use the term COMBANK (Commercial Banks) and BNK (Bank) either as an equal to or as a Not equal to
FFIEC031 RC-C MDRMs: RCFDB533, RCFDB534, RCONB531, RCONB534
FFIEC041 RC-C MDRMs: RCON1288, RCONB531, RCONB534

As per Fed instructions in FFIEC031, the detailed institutional composition of "commercial banks in the U.S." includes:
(1) the U.S.-domiciled head offices and branches of:
(a) national banks;
(b) state-chartered commercial banks;
(c) trust companies that perform a commercial banking business;
(d) industrial banks;
(e) private or unincorporated banks;
(f) International Banking Facilities (IBFs) of U.S. banks;
(g) Edge and Agreement corporations

We need to know which of those values are to be mapped to COMBANK vs which are to be mapped to BNK. Please clarify
 

Solution

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Goal
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