10 Pa. Code § 5.1

Current through Register Vol. 54, No. 37, September 14, 2024
Section 5.1 - Definitions

The following words and terms, when used in this chapter, have the following meanings, unless the context clearly indicates otherwise:

Bank-The term as defined in section 102(f) of the Banking Code (7 P. S. § 102(f)).

Bank and trust company-The term as defined in section 102(g) of the Banking Code.

Consolidated total assets-The total assets as reflected in the FFIEC Call Report's "Schedule RC-Balance Sheet of the Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only-FFIEC 041" or "Schedule RC-Balance Sheet of the Consolidated Report of Condition and Income for a Bank with Domestic and Foreign Offices-FFIEC 031," as applicable.

Credit union-The term as defined in 17 Pa.C.S. § 102 (relating to application of title).

FFIEC Call Report-A report promulgated by the Federal Financial Institutions Examinations Council that sets forth consolidated total assets and fiduciary assets.

Fiduciary assets-The sum of the total fiduciary assets in the FFIEC Call Report's "Schedule RC-T Fiduciary and Related Services of the Consolidated Report of Condition and Income for a Bank with Domestic Offices Only-FFIEC 041."

Fiscal year-The term as defined in section 617(a) of The Administrative Code of 1929 (71 P. S. § 237(a)).

NCUA Call Report-A report promulgated by the National Credit Union Administration that sets forth total assets.

Savings association-The term as defined in section 102(3) of the Savings Association Code of 1967 (7 P. S. § 6020-2(3)) (repealed).

Savings bank-The term as defined in section 102(x) of the Banking Code.

Total assets-The total assets as reflected on the "Statement of Financial Condition" in the NCUA Call Report.

Trust company-The term as defined in section 102(dd) of the Banking Code.

UFIRS-The Uniform Financial Institutions Rating System.

UITRS-The Uniform Interagency Trust Rating System.

10 Pa. Code § 5.1