MDRM Namespaces¶
MDRM namespaces describing form family, scope, consolidation and period for each code space.
27 rows. Download the raw CSV from the repository.
| namespace | form_family | scope | consolidation | period | description | notes |
|---|---|---|---|---|---|---|
| BHCK | FR Y-9C | Consolidated (domestic + foreign) | Consolidated | Point-in-time | FR Y-9C consolidated series — the primary BHC/SLHC/IHC reporting prefix across Schedules HC, HI, HC-B, HC-R, etc. | VERIFIED consolidated via Fed MDRM items 2170 and 3792 + Chicago Fed BHC Data FAQ. Corrects prior 'domestic-only' label. |
| BHDM | FR Y-9C | Domestic offices only | Not consolidated (domestic) | Point-in-time | Deposits/items in domestic offices on FR Y-9C (Schedule HC-E and related). | VERIFIED via FR Y-9C user guide (BHDM6631/6636 = domestic noninterest/interest-bearing deposits). |
| BHFN | FR Y-9C | Foreign offices / Edge & Agreement subs / IBFs | Not consolidated (foreign) | Point-in-time | Deposits/items in foreign offices on FR Y-9C (Schedule HC-E and related). | VERIFIED via FR Y-9C user guide (BHFN6631 = foreign noninterest-bearing deposits). |
| BHCT | FR Y-9C (+ some FR Y-11) | Consolidated — total/aggregate items | Consolidated | Point-in-time | FR Y-9C consolidated total/aggregate items (e.g. BHCT2170 total assets, BHCT0390 total investment securities); ~39 FR Y-9C items plus ~7 FR Y-11 items. | VERIFIED via Fed MDRM (mnemonic BHCT = 46 items; forms FR Y-9C + FR Y-11). A limited 'total' series — BHCK remains the primary consolidated prefix. |
| BHCM | FR Y-9C | Consolidated — small item set (incl. HC-D trading detail) | Consolidated | Point-in-time | Small FR Y-9C series; includes Schedule HC-D trading-asset detail (e.g. BHCM3531 = trading U.S. Treasury securities). | VERIFIED via Fed MDRM (mnemonic BHCM = 9 items, FR Y-9C). Prior 'domestic post-2018' label not supported by the data. |
| BHCP | FR Y-9LP | Parent company only | Parent-only | Point-in-time | Parent-company-only financials for large BHCs on FR Y-9LP. | VERIFIED via Chicago Fed BHC Data FAQ ('BHCP is for Y9LP data') and Fed MDRM items 2170/2200. Reported on FR Y-9LP, not FR Y-9C. |
| BHCB | FR Y-9C | Consolidated — deposit detail items | Consolidated | Point-in-time | Small FR Y-9C series of deposit items (e.g. BHCB2210 total demand deposits, BHCB2389 nontransaction savings deposits). | VERIFIED via Fed MDRM (mnemonic BHCB = 7 items, FR Y-9C). |
| BHCA | FR Y-9C | Consolidated — risk-based capital (Schedule HC-R) | Consolidated | Point-in-time | Schedule HC-R risk-based (standardized) capital items. | VERIFIED via Fed MDRM item 3792 (BHCA3792 = total qualifying capital allowable under risk-based capital guidelines, FR Y-9C, consolidated). |
| BHCAP | FR Y-9C | Not a standalone mnemonic (= BHCA + item P###) | n/a | Point-in-time | NOT a 4-char mnemonic. 8-char codes like BHCAP859 (CET1 capital) and BHCAP793 (CET1 ratio) decompose as mnemonic BHCA + item P859 / P793. | CLARIFIED via Fed MDRM (mnemonic 'BHCAP' = 0 items; 'BHCA' = 91). Use BHCA. Prior 'advanced approaches' label was wrong (advanced-approaches series is BHCW). |
| BHCFA | FR Y-9C | Not a valid mnemonic (corrected error) | n/a | Point-in-time | NOT a valid MDRM mnemonic. Earlier releases used BHCFA-prefixed items 223/224/225 for Tier 1 / Tier 2 / Total capital; those codes do not exist in MDRM. | CORRECTED: the real codes are BHCA8274 (Tier 1), BHCA5311 (Tier 2), BHCA3792 (Total). Mnemonics 'BHCF'/'BHCFA' have 0 MDRM items. Row kept as an errata pointer. |
| BHCW | FR Y-9C | Consolidated — advanced-approaches/Basel III capital (Schedule HC-R) | Consolidated | Point-in-time | Schedule HC-R advanced-approaches (Basel III) capital items, 2014–present. | VERIFIED via Fed MDRM item 3792 (BHCW3792 = total risk-based capital, consolidated, 3/31/2014–present). The confirmed advanced-approaches series. |
| BHSP | FR Y-9SP | Parent company only (small HCs) | Parent-only | Point-in-time | Parent-only financials for small BHCs on FR Y-9SP (semiannual). | VERIFIED via Chicago Fed BHC Data FAQ ('BHSP for Y9SP data'). |
| RCFD | Call Report (FFIEC 031) | Consolidated (domestic + foreign offices) | Consolidated | Point-in-time | Bank-level consolidated series for FFIEC 031 filers (banks with foreign offices). | VERIFIED consolidated via Fed MDRM item 2170 (RCFD2170). |
| RCON | Call Report (FFIEC 031/041/051) | Domestic offices only | Not consolidated (domestic) | Point-in-time | Bank-level domestic-office series (all Call Report filers). | VERIFIED via Fed MDRM item 2170 (RCON2170 = domestic-only). |
| RCFN | Call Report (FFIEC 031) | Foreign offices only | Not consolidated (foreign) | Point-in-time | Bank-level foreign-office series for FFIEC 031 filers. | Standard Call Report foreign-office prefix; corroborate specific items against Fed MDRM. |
| RCOA | Call Report (FFIEC 041/051) | Consolidated — risk-based capital (Schedule RC-R) | Consolidated | Point-in-time | Schedule RC-R risk-based capital for FFIEC 041/051 (domestic-only) filers. | RC-R capital series; the 041/051 analog of RCFA. Corroborate specific items against Fed MDRM. |
| RCFA | Call Report (FFIEC 031) | Consolidated — risk-based capital (Schedule RC-R) | Consolidated | Point-in-time | Schedule RC-R risk-based capital for FFIEC 031 filers. | RCFA2170 appears from 2020 (Fed MDRM item 2170). |
| RIAD | Call Report / FR Y-9C | Income & expense (YTD flow) | Consolidated | Flow (YTD) | Income-statement items (Schedule RI / HI), reported year-to-date. | Flow series; resets each calendar year. |
| RCFW | Call Report (FFIEC 031) | Consolidated — advanced-approaches capital (Schedule RC-R) | Consolidated | Point-in-time | Schedule RC-R advanced-approaches (Basel III) capital items. | Call-report analog of BHCW; corroborate specific items against Fed MDRM. |
| UBPR | UBPR (FFIEC) | Derived analytical ratios | Derived (from consolidated Call Report) | Derived (quarterly) | 4-char MDRM mnemonic for Uniform Bank Performance Report items; full code = UBPR + 4-char item (e.g. UBPRE001). | Computed/derived from Call Report data, not directly filed. |
| UBPRE | UBPR (FFIEC) | Earnings/ratio item group | Derived | Derived (quarterly) | Item-code group within the UBPR mnemonic: codes beginning 'E' (e.g. UBPRE001 = Interest Income (TE), Summary Ratios p.1). | NOT a separate 4-char MDRM mnemonic — it is the UBPR mnemonic + item codes starting 'E'. Listed for convenience. |
| UBPRM | UBPR (FFIEC) | Memoranda/management item group | Derived | Derived (quarterly) | Item-code group within the UBPR mnemonic: codes beginning 'M'. | NOT a separate 4-char MDRM mnemonic — UBPR mnemonic + item codes starting 'M'. Listed for convenience. |
| UBPS | UBPR peer (FFIEC) | Peer-group percentile benchmarks | Peer aggregate | Annual | Peer-group average/percentile statistics (UBPS#### codes). | Grain: reporting_period x peer_group x code. |
| UBPK | UBPR peer (FFIEC) | Per-bank percentile rank within peer group | Per-bank vs peer | Quarterly | Per-bank percentile rank 0–99 within peer group (UBPK#### codes). | Grain: reporting_period x rssd_id x peer_group x code. |
| RISK | FR Y-15 | G-SIB systemic-risk indicators | Consolidated | Annual | Systemic-importance indicator line items (RISK#### codes) from FR Y-15. | G-SIB scope; annual bulk data. |
| FS220 | NCUA 5300 | Credit-union account codes | Single credit union (whole-CU) | Quarterly | NCUA 5300 Call Report account-code family (FS220 / ACCT_* schedules) for federally insured credit unions. | Non-MDRM namespace; described from NCUA AcctDesc.txt. FS220A = Credit Union Profile. |
| SVGL | Thrift Financial Report | Consolidated thrift/savings institution | Consolidated | Point-in-time | Savings-institution / Thrift Financial Report series (e.g. SVGL2170 = total assets). | Legacy OTS Thrift Financial Report mnemonic; appears in Fed MDRM examples (SVGL2170). |