Pennsylvania Code (Last Updated: April 5, 2016) |
Title 10. BANKING AND SECURITIES |
PART I. General Provisions |
Chapter 5. Assessments |
Section 5.1. Definitions
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The following words and terms, when used in this chapter, have the following meanings, unless the context clearly indicates otherwise:
BankThe term as defined in section 102(f) of the Banking Code (7 P. S. § 102(f)).
Bank and trust companyThe term as defined in section 102(g) of the Banking Code.
Consolidated total assetsThe total assets as reflected in the FFIEC Call Reports Schedule RCBalance Sheet of the Consolidated Reports of Condition and Income for a Bank with Domestic Offices OnlyFFIEC 041 or Schedule RCBalance Sheet of the Consolidated Report of Condition and Income for a Bank with Domestic and Foreign OfficesFFIEC 031, as applicable.
Credit unionThe term as defined in 17 Pa.C.S. § 102 (relating to application of title).
FFIEC Call ReportA report promulgated by the Federal Financial Institutions Examinations Council that sets forth consolidated total assets and fiduciary assets.
Fiduciary assetsThe sum of the total fiduciary assets in the FFIEC Call Reports Schedule RCT Fiduciary and Related Services of the Consolidated Report of Condition and Income for a Bank with Domestic Offices OnlyFFIEC 041.
Fiscal yearThe term as defined in section 617(a) of The Administrative Code of 1929 (71 P. S. § 237(a)).
NCUA Call ReportA report promulgated by the National Credit Union Administration that sets forth total assets.
Savings associationThe term as defined in section 102(3) of the Savings Association Code of 1967 (7 P. S. § 6020-2(3)) (repealed).
Savings bankThe term as defined in section 102(x) of the Banking Code.
Total assetsThe total assets as reflected on the Statement of Financial Condition in the NCUA Call Report.
Trust companyThe term as defined in section 102(dd) of the Banking Code.
UFIRSThe Uniform Financial Institutions Rating System.
UITRSThe Uniform Interagency Trust Rating System.