Validity (V) Edits for FFIEC 009
Effective as‐of December 31, 2013
Series
Schedule
Edit Target Item
Number
017
Column 11
MDRM
Number
FCEXC921
Edit Test
Boolean algebra
Column 11 must be less than or equal to the sum of columns 1 through
10. (Except for country codes 13307, 13501, 35416, 50318, 50644,
72907 through 79995).
fcexc921 le (fcexc915 + fcexc916 + fcexm851 + fcexm852 + fcexm853 +
fcexc918 + fcexc919 + fcexm854 + fcexm855 + fcexm856) (except for
fcex9207 eq 13307, 13501, 35416, 50318, 50644, 72907 through 79995)
The sum of Schedule C: Part II columns 1 and 6 must be less than or
equal to the sum of Schedule C: Part I columns 1, 6, 12 and 18 minus
column 13. (+2) (except for country codes 13307, 13501, 35416, 50318,
50644, 72907 through 79995).
The sum of Schedule C: Part II columns 2 and 7 must be less than or
equal to the sum of Schedule C: Part I columns 2, 7, 12 and 19 minus
column 14. (+2) (except for country codes 13307, 13501, 35416, 50318,
50644, 72907 through 79995).
Column 11 must be less than or equal to the sum of columns 6 through
10 (except for country codes 13307, 13501, 35416, 50318, 50644, 72907
through 79995).
Column 13 must be less than or equal to the sum of columns 1, 6 and
12. (Except for country codes 13307, 13501, 35416, 50318, 50644,
72907 through 79995).
Column 14 must be less than or equal to the sum of columns 2, 7 and
12. (Except for country codes 13307, 13501, 35416, 50318, 50644,
72907 through 79995).
Sum of columns 13 through 17 must equal the sum of columns 18
through 22 for country code 99996. (+/-500)
(fcexc929 + fcexc932) le (fcexc915 + fcexc918 + fcexc922 + fcexc926 fcexc923) (except for fcex9207 eq 13307, 13501, 35416, 50318, 50644,
72907 through 79995) (+2)
FFIEC009
C: Part I
FFIEC009
C: Part II
019
Column 1
FCEXC929
FFIEC009
C: Part II
021
Column 2
FCEXC930
FFIEC009
C: Part II
031
Column 11
FCEXC935
FFIEC009
C: Part I
036
Column 13
FCEXC923
FFIEC009
C: Part I
038
Column 14
FCEXC924
FFIEC009
C: Part I
106
Country 99996 FCEX9207
FFIEC009
D
116
Column 5
FCEXA337
Sum of columns 1 through 4 must equal column 5. (+/-2)
FFIEC009
C: Part I
230
Column 13
FCEXC923
Sum of columns 13 through 17 must be less than or equal to the sum of
columns 1 through 10 and 12. (+2) (Except for country codes 13307,
13501, 35416, 50318, 50644, 72907 through 79995).
FFIEC009
C: Part II
360
Column 17
FCEXM956
FFIEC009
O
370
Column 7
FCEXC941
FFIEC009
C: Part II
380
Column 17
FCEXM956
FFIEC009
O
390
Column 7
FCEXC941
FFIEC009
C: Part II
401
Column 3
FCEXM863
Column 17 must be less than or equal to the sum of Columns 1 through fcexm956 le (fcexc929 + fcexc930 + fcexm863 + fcexm864 + fcexm865 +
10 (except for country codes 13307, 13501, 35416, 50318, 50644, 72907 fcexc932 + fcexc933 + fcexm866 + fcexm867 + fcexm868) (except
through 79995).
fcex9207 eq 13307, 13501, 35416, 50318, 50644 or between 72907 and
79995)
Schedule O: Column 7 must be less than or equal to the sum of
fcexc941 le (fcexc929 + fcexc930 + fcexm863 + fcexm864 + fcexm865 +
Schedule C: Part II columns 1 through 10 and Schedule O columns 1
fcexc932 + fcexc933 + fcexm866 + fcexm867 + fcexm868 + fcexc936 +
and 2. (except for country codes 13307, 13501, 35416, 50318, 50644,
fcexm875) (except fcex9207 eq 13307, 13501, 35416, 50318, 50644 or
72907 through 79995).
between 72907 and 79995)
For country codes 13307, 13501, 35416, 50318, 50644, 72907 through fcexm956 le (fcexc930) (for fcex9207 eq 13307, 13501, 35416, 50318,
79995) Column 17 must be less than or equal to the sum of Column 2.
50644 or between 72907 and 79995)
Schedule O: Column 7 must be less than or equal to the sum of
fcexc941 le (fcexc930 + fcexc936 + fcexm875) (for fcex9207 eq 13307,
Schedule C: Part II columns 2 and Schedule O columns 1 and 2. (for
13501, 35416, 50318, 50644 or between 72907 and 79995)
country codes 13307, 13501, 35416, 50318, 50644, 72907 through
79995).
The sum of Schedule C: Part II columns 3 and 8 must be less than or
(fcexm863 + fcexm866) le (fcexm851 + fcexm854 + fcexc922 +
equal to the sum of Schedule C: Part I columns 3, 8, 12 and 20 minus
fcexm860 - fcexm857) (except for fcex9207 eq 13307, 13501, 35416,
column 15. (+2) (except for country codes 13307, 13501, 35416, 50318, 50318, 50644, 72907 through 79995) (+2)
50644, 72907 through 79995).
(fcexc930 + fcexc933) le (fcexc916 + fcexc919 + fcexc922 + fcexc927 fcexc924) (except for fcex9207 eq 13307, 13501, 35416, 50318, 50644,
72907 through 79995) (+2)
fcexc935 le (fcexc932 + fcexc933 + fcexm866 + fcexm867 + fcexm868)
(except for fcex9207 eq 13307, 13501, 35416, 50318, 50644, 72907
through 79995)
fcexc923 le (fcexc915 + fcexc918 + fcexc922) (except for fcex9207 eq
13307, 13501, 35416, 50318, 50644, 72907 through 79995)
fcexc924 le (fcexc916 + fcexc919 + fcexc922) (except for fcex9207 eq
13307, 13501, 35416, 50318, 50644, 72907 through 79995)
(fcexc923 + fcexc924 + fcexm857 + fcexm858 + fcexm859) eq (fcexc926
+ fcexc927 + fcexm860 + fcexm861 + fcexm862) for fcex9207 eq 99996
(+/-500)
(fcexa334 + fcexa335 + fcexm880 + fcexa336) eq fcexa337 (+/-2)
(fcexc923 + fcexc924 + fcexm857 + fcexm858 + fcexm859) le (fcexc915
+ fcexc916 + fcexm851 + fcexm852 + fcexm853 + fcexc918 + fcexc919 +
fcexm854 + fcexm855 + fcexm856 + fcexc922) (except for fcex9207 eq
13307, 13501, 35416, 50318, 50644, 72907 through 79995) (+2)
Validity (V) Edits for FFIEC 009
Effective as‐of December 31, 2013
Series
Schedule
FFIEC009
Edit Target Item
Number
C: Part II
402
Column 4
MDRM
Number
FCEXM864
FFIEC009
C: Part II
403
Column 5
FCEXM865
FFIEC009
C: Part I
404
Column 15
FCEXM857
FFIEC009
C: Part I
405
Column 16
FCEXM858
FFIEC009
C: Part I
406
Column 17
FCEXM859
FFIEC009
C: Part I
407
Column 1
FCEXC915
FFIEC009
C: Part I
407
Column 2
FCEXC916
FFIEC009
C: Part I
407
Column 3
FCEXM851
FFIEC009
C: Part I
407
Column 4
FCEXM852
FFIEC009
C: Part I
407
Column 5
FCEXM853
FFIEC009
C: Part I
407
Column 6
FCEXC918
FFIEC009
C: Part I
407
Column 7
FCEXC919
FFIEC009
C: Part I
407
Column 8
FCEXM854
FFIEC009
C: Part I
407
Column 9
FCEXM855
FFIEC009
C: Part I
407
Column 10
FCEXM856
FFIEC009
C: Part I
407
Column 11
FCEXC921
FFIEC009
C: Part I
407
Column 12
FCEXC922
FFIEC009
C: Part I
407
Column 13
FCEXC923
FFIEC009
C: Part I
407
Column 14
FCEXC924
FFIEC009
C: Part I
407
Column 15
FCEXM857
FFIEC009
C: Part I
407
Column 16
FCEXM858
FFIEC009
C: Part I
407
Column 17
FCEXM859
Edit Test
Boolean algebra
The sum of Schedule C: Part II columns 4 and 9 must be less than or
equal to the sum of Schedule C: Part I columns 4, 9, 12 and 21 minus
column 16. (+2) (except for country codes 13307, 13501, 35416, 50318,
50644, 72907 through 79995).
The sum of Schedule C: Part II columns 5 and 10 must be less than or
equal to the sum of Schedule C: Part I columns 5, 10, 12 and 22 minus
column 17. (+2) (except for country codes 13307, 13501, 35416, 50318,
50644, 72907 through 79995).
Column 15 must be less than or equal to the sum of columns 3, 8 and
12. (Except for country codes 13307, 13501, 35416, 50318, 50644,
72907 through 79995).
Column 16 must be less than or equal to the sum of columns 4, 9 and
12. (Except for country codes 13307, 13501, 35416, 50318, 50644,
72907 through 79995).
Column 17 must be less than or equal to the sum of columns 5, 10 and
12. (Except for country codes 13307, 13501, 35416, 50318, 50644,
72907 through 79995).
For column 1, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 2, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 3, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 4, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 5, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 6, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 7, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 8, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 9, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 10, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 11, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 12, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 13, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 14, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 15, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 16, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 17, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
(fcexm864 + fcexm867) le (fcexm852 + fcexm855 + fcexc922 +
fcexm861 - fcexm858) (except for fcex9207 eq 13307, 13501, 35416,
50318, 50644, 72907 through 79995) (+2)
(fcexm865 + fcexm868) le (fcexm853 + fcexm856 + fcexc922 +
fcexm862 - fcexm859) (except for fcex9207 eq 13307, 13501, 35416,
50318, 50644, 72907 through 79995) (+2)
fcexm857 le (fcexm851 + fcexm854 + fcexc922) (except for fcex9207 eq
13307, 13501, 35416, 50318, 50644, 72907 through 79995)
fcexm858 le (fcexm852 + fcexm855 + fcexc922) (except for fcex9207 eq
13307, 13501, 35416, 50318, 50644, 72907 through 79995)
fcexm859 le (fcexm853 + fcexm856 + fcexc922) (except for fcex9207 eq
13307, 13501, 35416, 50318, 50644, 72907 through 79995)
For FCEXC915, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXC916, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXM851, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXM852, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXM853, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXC918, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXC919, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXM854, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXM855, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXM856, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXC921, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXC922, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXC923, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXC924, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXM857, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXM858, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXM859, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
Validity (V) Edits for FFIEC 009
Effective as‐of December 31, 2013
Series
Schedule
Edit Target Item
Number
407
Column 18
MDRM
Number
FCEXC926
FFIEC009
C: Part I
FFIEC009
C: Part I
407
Column 19
FCEXC927
FFIEC009
C: Part I
407
Column 20
FCEXM860
FFIEC009
C: Part I
407
Column 21
FCEXM861
FFIEC009
C: Part I
407
Column 22
FCEXM862
FFIEC009
C: Part II
408
Column 1
FCEXC929
FFIEC009
C: Part II
408
Column 2
FCEXC930
FFIEC009
C: Part II
408
Column 3
FCEXM863
FFIEC009
C: Part II
408
Column 4
FCEXM864
FFIEC009
C: Part II
408
Column 5
FCEXM865
FFIEC009
C: Part II
408
Column 6
FCEXC932
FFIEC009
C: Part II
408
Column 7
FCEXC933
FFIEC009
C: Part II
408
Column 8
FCEXM866
FFIEC009
C: Part II
408
Column 9
FCEXM867
FFIEC009
C: Part II
408
Column 10
FCEXM868
FFIEC009
C: Part II
408
Column 11
FCEXC935
FFIEC009
C: Part II
408
Column 12
FCEXM869
FFIEC009
C: Part II
408
Column 13
FCEXM870
FFIEC009
C: Part II
408
Column 14
FCEXM871
FFIEC009
C: Part II
408
Column 15
FCEXM872
FFIEC009
C: Part II
408
Column 16
FCEXM873
FFIEC009
C: Part II
408
Column 17
FCEXM956
FFIEC009
C: Part II
408
Column 18
FCEXM874
FFIEC009
C: Part I
409
Column 1
FCEXC915
Edit Test
Boolean algebra
For column 18, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 19, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 20, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 21, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 22, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 1, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 2, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 3, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 4, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 5, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 6, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 7, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 8, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 9, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 10, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 11, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 12, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 13, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 14, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 15, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 16, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 17, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 18, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 1, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For FCEXC926, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXC927, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXM860, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXM861, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXM862, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXC929, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXC930, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXM863, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXM864, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXM865, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXC932, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXC933, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXM866, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXM867, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXM868, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXC935, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXM869, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXM870, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXM871, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXM872, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXM873, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXM956, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXM874, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXC915, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
Validity (V) Edits for FFIEC 009
Effective as‐of December 31, 2013
Series
Schedule
Edit Target Item
Number
409
Column 2
MDRM
Number
FCEXC916
FFIEC009
C: Part I
FFIEC009
C: Part I
409
Column 3
FCEXM851
FFIEC009
C: Part I
409
Column 4
FCEXM852
FFIEC009
C: Part I
409
Column 5
FCEXM853
FFIEC009
C: Part I
409
Column 6
FCEXC918
FFIEC009
C: Part I
409
Column 7
FCEXC919
FFIEC009
C: Part I
409
Column 8
FCEXM854
FFIEC009
C: Part I
409
Column 9
FCEXM855
FFIEC009
C: Part I
409
Column 10
FCEXM856
FFIEC009
C: Part I
409
Column 11
FCEXC921
FFIEC009
C: Part I
409
Column 12
FCEXC922
FFIEC009
C: Part I
409
Column 13
FCEXC923
Edit Test
Boolean algebra
For column 2, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 3, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 4, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 5, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 6, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 7, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 8, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 9, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 10, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 11, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 12, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 13, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For FCEXC916, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXM851, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXM852, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXM853, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXC918, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXC919, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXM854, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXM855, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXM856, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXC921, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXC922, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXC923, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
Validity (V) Edits for FFIEC 009
Effective as‐of December 31, 2013
Series
Schedule
Edit Target Item
Number
409
Column 14
MDRM
Number
FCEXC924
FFIEC009
C: Part I
FFIEC009
C: Part I
409
Column 15
FCEXM857
FFIEC009
C: Part I
409
Column 16
FCEXM858
FFIEC009
C: Part I
409
Column 17
FCEXM859
FFIEC009
C: Part I
409
Column 18
FCEXC926
FFIEC009
C: Part I
409
Column 19
FCEXC927
FFIEC009
C: Part I
409
Column 20
FCEXM860
FFIEC009
C: Part I
409
Column 21
FCEXM861
FFIEC009
C: Part I
409
Column 22
FCEXM862
FFIEC009
C: Part II
410
Column 1
FCEXC929
FFIEC009
C: Part II
410
Column 2
FCEXC930
FFIEC009
C: Part II
410
Column 3
FCEXM863
Edit Test
Boolean algebra
For column 14, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 15, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 16, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 17, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 18, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 19, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 20, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 21, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 22, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 1, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 2, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 3, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For FCEXC924, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXM857, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXM858, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXM859, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXC926, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXC927, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXM860, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXM861, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXM862, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXC929, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXC930, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXM863, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
Validity (V) Edits for FFIEC 009
Effective as‐of December 31, 2013
Series
Schedule
FFIEC009
Edit Target Item
Number
C: Part II
410
Column 4
MDRM
Number
FCEXM864
FFIEC009
C: Part II
410
Column 5
FCEXM865
FFIEC009
C: Part II
410
Column 6
FCEXC932
FFIEC009
C: Part II
410
Column 7
FCEXC933
FFIEC009
C: Part II
410
Column 8
FCEXM866
FFIEC009
C: Part II
410
Column 9
FCEXM867
FFIEC009
C: Part II
410
Column 10
FCEXM868
FFIEC009
C: Part II
410
Column 11
FCEXC935
FFIEC009
C: Part II
410
Column 12
FCEXM869
FFIEC009
C: Part II
410
Column 13
FCEXM870
FFIEC009
C: Part II
410
Column 14
FCEXM871
FFIEC009
C: Part II
410
Column 15
FCEXM872
Edit Test
Boolean algebra
For column 4, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 5, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 6, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 7, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 8, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 9, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 10, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 11, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 12, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 13, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 14, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 15, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For FCEXM864, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXM865, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXC932, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXC933, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXM866, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXM867, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXM868, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXC935, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXM869, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXM870, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXM871, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXM872, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
Validity (V) Edits for FFIEC 009
Effective as‐of December 31, 2013
Series
Schedule
FFIEC009
Edit Target Item
Number
C: Part II
410
Column 16
MDRM
Number
FCEXM873
FFIEC009
C: Part II
410
Column 17
FCEXM956
FFIEC009
C: Part II
410
Column 18
FCEXM874
FFIEC009
C: Part I
411
Column 1
FCEXC915
FFIEC009
C: Part I
411
Column 2
FCEXC916
FFIEC009
C: Part I
411
Column 3
FCEXM851
FFIEC009
C: Part I
411
Column 4
FCEXM852
FFIEC009
C: Part I
411
Column 5
FCEXM853
FFIEC009
C: Part I
411
Column 6
FCEXC918
FFIEC009
C: Part I
411
Column 7
FCEXC919
FFIEC009
C: Part I
411
Column 8
FCEXM854
FFIEC009
C: Part I
411
Column 9
FCEXM855
Edit Test
Boolean algebra
For column 16, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 17, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 18, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 1, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 2, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 3, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 4, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 5, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 6, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 7, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 8, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 9, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For FCEXM873, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXM956, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXM874, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXC915, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXC916, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXM851, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXM852, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXM853, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXC918, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXC919, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXM854, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXM855, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
Validity (V) Edits for FFIEC 009
Effective as‐of December 31, 2013
Series
Schedule
Edit Target Item
Number
411
Column 10
MDRM
Number
FCEXM856
FFIEC009
C: Part I
FFIEC009
C: Part I
411
Column 11
FCEXC921
FFIEC009
C: Part I
411
Column 12
FCEXC922
FFIEC009
C: Part I
411
Column 13
FCEXC923
FFIEC009
C: Part I
411
Column 14
FCEXC924
FFIEC009
C: Part I
411
Column 15
FCEXM857
FFIEC009
C: Part I
411
Column 16
FCEXM858
FFIEC009
C: Part I
411
Column 17
FCEXM859
FFIEC009
C: Part I
411
Column 18
FCEXC926
FFIEC009
C: Part I
411
Column 19
FCEXC927
FFIEC009
C: Part I
411
Column 20
FCEXM860
FFIEC009
C: Part I
411
Column 21
FCEXM861
Edit Test
Boolean algebra
For column 10, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 11, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 12, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 13, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 14, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 15, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 16, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 17, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 18, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 19, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 20, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 21, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For FCEXM856, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXC921, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXC922, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXC923, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXC924, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXM857, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXM858, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXM859, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXC926, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXC927, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXM860, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXM861, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
Validity (V) Edits for FFIEC 009
Effective as‐of December 31, 2013
Series
Schedule
Edit Target Item
Number
411
Column 22
MDRM
Number
FCEXM862
FFIEC009
C: Part I
FFIEC009
C: Part II
412
Column 1
FCEXC929
FFIEC009
C: Part II
412
Column 2
FCEXC930
FFIEC009
C: Part II
412
Column 3
FCEXM863
FFIEC009
C: Part II
412
Column 4
FCEXM864
FFIEC009
C: Part II
412
Column 5
FCEXM865
FFIEC009
C: Part II
412
Column 6
FCEXC932
FFIEC009
C: Part II
412
Column 7
FCEXC933
FFIEC009
C: Part II
412
Column 8
FCEXM866
FFIEC009
C: Part II
412
Column 9
FCEXM867
FFIEC009
C: Part II
412
Column 10
FCEXM868
FFIEC009
C: Part II
412
Column 11
FCEXC935
Edit Test
Boolean algebra
For column 22, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 1, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 2, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 3, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 4, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 5, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 6, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 7, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 8, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 9, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 10, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 11, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For FCEXM862, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXC929, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXC930, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXM863, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXM864, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXM865, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXC932, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXC933, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXM866, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXM867, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXM868, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXC935, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
Validity (V) Edits for FFIEC 009
Effective as‐of December 31, 2013
Series
Schedule
FFIEC009
Edit Target Item
Number
C: Part II
412
Column 12
MDRM
Number
FCEXM869
FFIEC009
C: Part II
412
Column 13
FCEXM870
FFIEC009
C: Part II
412
Column 14
FCEXM871
FFIEC009
C: Part II
412
Column 15
FCEXM872
FFIEC009
C: Part II
412
Column 16
FCEXM873
FFIEC009
C: Part II
412
Column 17
FCEXM956
FFIEC009
C: Part II
412
Column 18
FCEXM874
FFIEC009
C: Part I
413
Column 1
FCEXC915
FFIEC009
C: Part I
413
Column 2
FCEXC916
FFIEC009
C: Part I
413
Column 3
FCEXM851
FFIEC009
C: Part I
413
Column 4
FCEXM852
FFIEC009
C: Part I
413
Column 5
FCEXM853
FFIEC009
C: Part I
413
Column 6
FCEXC918
FFIEC009
C: Part I
413
Column 7
FCEXC919
FFIEC009
C: Part I
413
Column 8
FCEXM854
FFIEC009
C: Part I
413
Column 9
FCEXM855
FFIEC009
C: Part I
413
Column 10
FCEXM856
FFIEC009
C: Part I
413
Column 11
FCEXC921
Edit Test
Boolean algebra
For column 12, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 13, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 14, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 15, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 16, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 17, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 18, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 1, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 2, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 3, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 4, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 5, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 6, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 7, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 8, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 9, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 10, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 11, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For FCEXM869, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXM870, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXM871, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXM872, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXM873, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXM956, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXM874, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXC915, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXC916, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXM851, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXM852, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXM853, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXC918, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXC919, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXM854, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXM855, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXM856, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXC921, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
Validity (V) Edits for FFIEC 009
Effective as‐of December 31, 2013
Series
Schedule
Edit Target Item
Number
413
Column 12
MDRM
Number
FCEXC922
FFIEC009
C: Part I
FFIEC009
C: Part I
413
Column 13
FCEXC923
FFIEC009
C: Part I
413
Column 14
FCEXC924
FFIEC009
C: Part I
413
Column 15
FCEXM857
FFIEC009
C: Part I
413
Column 16
FCEXM858
FFIEC009
C: Part I
413
Column 17
FCEXM859
FFIEC009
C: Part I
413
Column 18
FCEXC926
FFIEC009
C: Part I
413
Column 19
FCEXC927
FFIEC009
C: Part I
413
Column 20
FCEXM860
FFIEC009
C: Part I
413
Column 21
FCEXM861
FFIEC009
C: Part I
413
Column 22
FCEXM862
FFIEC009
C: Part II
414
Column 1
FCEXC929
FFIEC009
C: Part II
414
Column 2
FCEXC930
FFIEC009
C: Part II
414
Column 3
FCEXM863
FFIEC009
C: Part II
414
Column 4
FCEXM864
FFIEC009
C: Part II
414
Column 5
FCEXM865
FFIEC009
C: Part II
414
Column 6
FCEXC932
FFIEC009
C: Part II
414
Column 7
FCEXC933
FFIEC009
C: Part II
414
Column 8
FCEXM866
FFIEC009
C: Part II
414
Column 9
FCEXM867
FFIEC009
C: Part II
414
Column 10
FCEXM868
FFIEC009
C: Part II
414
Column 11
FCEXC935
FFIEC009
C: Part II
414
Column 12
FCEXM869
FFIEC009
C: Part II
414
Column 13
FCEXM870
FFIEC009
C: Part II
414
Column 14
FCEXM871
Edit Test
Boolean algebra
For column 12, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 13, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 14, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 15, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 16, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 17, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 18, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 19, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 20, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 21, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 22, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 1, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 2, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 3, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 4, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 5, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 6, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 7, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 8, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 9, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 10, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 11, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 12, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 13, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 14, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For FCEXC922, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXC923, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXC924, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXM857, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXM858, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXM859, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXC926, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXC927, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXM860, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXM861, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXM862, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXC929, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXC930, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXM863, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXM864, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXM865, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXC932, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXC933, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXM866, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXM867, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXM868, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXC935, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXM869, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXM870, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXM871, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
Validity (V) Edits for FFIEC 009
Effective as‐of December 31, 2013
Series
Schedule
FFIEC009
Edit Target Item
Number
C: Part II
414
Column 15
MDRM
Number
FCEXM872
FFIEC009
C: Part II
414
Column 16
FCEXM873
FFIEC009
C: Part II
414
Column 17
FCEXM956
FFIEC009
C: Part II
414
Column 18
FCEXM874
FFIEC009
C: Part I
415
Column 1
FCEXC915
FFIEC009
C: Part I
415
Column 2
FCEXC916
FFIEC009
C: Part I
415
Column 3
FCEXM851
FFIEC009
C: Part I
415
Column 4
FCEXM852
FFIEC009
C: Part I
415
Column 5
FCEXM853
FFIEC009
C: Part I
415
Column 6
FCEXC918
FFIEC009
C: Part I
415
Column 7
FCEXC919
FFIEC009
C: Part I
415
Column 8
FCEXM854
FFIEC009
C: Part I
415
Column 9
FCEXM855
FFIEC009
C: Part I
415
Column 10
FCEXM856
FFIEC009
C: Part I
415
Column 11
FCEXC921
FFIEC009
C: Part I
415
Column 12
FCEXC922
FFIEC009
C: Part I
415
Column 13
FCEXC923
FFIEC009
C: Part I
415
Column 14
FCEXC924
FFIEC009
C: Part I
415
Column 15
FCEXM857
FFIEC009
C: Part I
415
Column 16
FCEXM858
FFIEC009
C: Part I
415
Column 17
FCEXM859
FFIEC009
C: Part I
415
Column 18
FCEXC926
FFIEC009
C: Part I
415
Column 19
FCEXC927
FFIEC009
C: Part I
415
Column 20
FCEXM860
FFIEC009
C: Part I
415
Column 21
FCEXM861
Edit Test
Boolean algebra
For column 15, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 16, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 17, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 18, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 1, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 2, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 3, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 4, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 5, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 6, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 7, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 8, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 9, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 10, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 11, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 12, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 13, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 14, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 15, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 16, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 17, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 18, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 19, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 20, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 21, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For FCEXM872, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXM873, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXM956, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXM874, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXC915, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXC916, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXM851, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXM852, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXM853, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXC918, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXC919, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXM854, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXM855, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXM856, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXC921, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXC922, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXC923, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXC924, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXM857, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXM858, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXM859, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXC926, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXC927, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXM860, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXM861, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
Validity (V) Edits for FFIEC 009
Effective as‐of December 31, 2013
Series
Schedule
Edit Target Item
Number
415
Column 22
MDRM
Number
FCEXM862
FFIEC009
C: Part I
FFIEC009
C: Part II
416
Column 1
FCEXC929
FFIEC009
C: Part II
416
Column 2
FCEXC930
FFIEC009
C: Part II
416
Column 3
FCEXM863
FFIEC009
C: Part II
416
Column 4
FCEXM864
FFIEC009
C: Part II
416
Column 5
FCEXM865
FFIEC009
C: Part II
416
Column 6
FCEXC932
FFIEC009
C: Part II
416
Column 7
FCEXC933
FFIEC009
C: Part II
416
Column 8
FCEXM866
FFIEC009
C: Part II
416
Column 9
FCEXM867
FFIEC009
C: Part II
416
Column 10
FCEXM868
FFIEC009
C: Part II
416
Column 11
FCEXC935
FFIEC009
C: Part II
416
Column 12
FCEXM869
FFIEC009
C: Part II
416
Column 13
FCEXM870
FFIEC009
C: Part II
416
Column 14
FCEXM871
FFIEC009
C: Part II
416
Column 15
FCEXM872
FFIEC009
C: Part II
416
Column 16
FCEXM873
FFIEC009
C: Part II
416
Column 17
FCEXM956
FFIEC009
C: Part II
416
Column 18
FCEXM874
FFIEC009
C: Part I
417
Column 1
FCEXC915
FFIEC009
C: Part I
417
Column 2
FCEXC916
FFIEC009
C: Part I
417
Column 3
FCEXM851
FFIEC009
C: Part I
417
Column 4
FCEXM852
FFIEC009
C: Part I
417
Column 5
FCEXM853
FFIEC009
C: Part I
417
Column 6
FCEXC918
Edit Test
Boolean algebra
For column 22, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 1, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 2, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 3, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 4, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 5, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 6, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 7, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 8, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 9, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 10, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 11, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 12, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 13, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 14, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 15, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 16, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 17, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 18, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 1, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 2, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 3, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 4, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 5, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 6, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For FCEXM862, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXC929, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXC930, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXM863, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXM864, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXM865, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXC932, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXC933, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXM866, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXM867, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXM868, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXC935, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXM869, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXM870, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXM871, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXM872, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXM873, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXM956, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXM874, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXC915, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXC916, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXM851, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXM852, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXM853, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXC918, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
Validity (V) Edits for FFIEC 009
Effective as‐of December 31, 2013
Series
Schedule
Edit Target Item
Number
417
Column 7
MDRM
Number
FCEXC919
FFIEC009
C: Part I
FFIEC009
C: Part I
417
Column 8
FCEXM854
FFIEC009
C: Part I
417
Column 9
FCEXM855
FFIEC009
C: Part I
417
Column 10
FCEXM856
FFIEC009
C: Part I
417
Column 11
FCEXC921
FFIEC009
C: Part I
417
Column 12
FCEXC922
FFIEC009
C: Part I
417
Column 13
FCEXC923
FFIEC009
C: Part I
417
Column 14
FCEXC924
FFIEC009
C: Part I
417
Column 15
FCEXM857
FFIEC009
C: Part I
417
Column 16
FCEXM858
FFIEC009
C: Part I
417
Column 17
FCEXM859
FFIEC009
C: Part I
417
Column 18
FCEXC926
FFIEC009
C: Part I
417
Column 19
FCEXC927
FFIEC009
C: Part I
417
Column 20
FCEXM860
FFIEC009
C: Part I
417
Column 21
FCEXM861
FFIEC009
C: Part I
417
Column 22
FCEXM862
FFIEC009
C: Part II
418
Column 1
FCEXC929
FFIEC009
C: Part II
418
Column 2
FCEXC930
FFIEC009
C: Part II
418
Column 3
FCEXM863
FFIEC009
C: Part II
418
Column 4
FCEXM864
FFIEC009
C: Part II
418
Column 5
FCEXM865
FFIEC009
C: Part II
418
Column 6
FCEXC932
FFIEC009
C: Part II
418
Column 7
FCEXC933
FFIEC009
C: Part II
418
Column 8
FCEXM866
FFIEC009
C: Part II
418
Column 9
FCEXM867
Edit Test
Boolean algebra
For column 7, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 8, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 9, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 10, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 11, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 12, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 13, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 14, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 15, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 16, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 17, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 18, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 19, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 20, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 21, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 22, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 1, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 2, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 3, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 4, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 5, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 6, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 7, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 8, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 9, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For FCEXC919, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXM854, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXM855, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXM856, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXC921, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXC922, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXC923, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXC924, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXM857, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXM858, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXM859, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXC926, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXC927, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXM860, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXM861, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXM862, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXC929, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXC930, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXM863, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXM864, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXM865, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXC932, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXC933, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXM866, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXM867, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
Validity (V) Edits for FFIEC 009
Effective as‐of December 31, 2013
Series
Schedule
FFIEC009
Edit Target Item
Number
C: Part II
418
Column 10
MDRM
Number
FCEXM868
FFIEC009
C: Part II
418
Column 11
FCEXC935
FFIEC009
C: Part II
418
Column 12
FCEXM869
FFIEC009
C: Part II
418
Column 13
FCEXM870
FFIEC009
C: Part II
418
Column 14
FCEXM871
FFIEC009
C: Part II
418
Column 15
FCEXM872
FFIEC009
C: Part II
418
Column 16
FCEXM873
FFIEC009
C: Part II
418
Column 17
FCEXM956
FFIEC009
C: Part II
418
Column 18
FCEXM874
FFIEC009
C: Part I
419
Column 2
FCEXC916
FFIEC009
C: Part I
419
Column 11
FCEXC921
FFIEC009
C: Part I
419
Column 14
FCEXC924
FFIEC009
C: Part I
419
Column 19
FCEXC927
FFIEC009
C: Part II
420
Column 2
FCEXC930
FFIEC009
C: Part II
420
Column 12
FCEXM869
FFIEC009
C: Part II
420
Column 13
FCEXM870
FFIEC009
C: Part II
420
Column 14
FCEXM871
FFIEC009
C: Part II
420
Column 15
FCEXM872
FFIEC009
C: Part II
420
Column 16
FCEXM873
FFIEC009
C: Part II
420
Column 17
FCEXM956
FFIEC009
C: Part II
420
Column 18
FCEXM874
FFIEC009
C: Part I
421
Column 1
FCEXC915
FFIEC009
C: Part I
421
Column 2
FCEXC916
FFIEC009
C: Part I
421
Column 3
FCEXM851
FFIEC009
C: Part I
421
Column 4
FCEXM852
Edit Test
Boolean algebra
For column 10, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 11, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 12, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 13, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 14, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 15, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 16, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 17, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 18, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 2, the sum of country codes within the range 72907 through
77909 must equal country code 79995.
For column 11, the sum of country codes within the range 72907 through
77909 must equal country code 79995.
For column 14, the sum of country codes within the range 72907 through
77909 must equal country code 79995.
For column 19, the sum of country codes within the range 72907 through
77909 must equal country code 79995.
For column 2, the sum of country codes within the range 72907 through
77909 must equal country code 79995.
For column 12, the sum of country codes within the range 72907 through
77909 must equal country code 79995.
For column 13, the sum of country codes within the range 72907 through
77909 must equal country code 79995.
For column 14, the sum of country codes within the range 72907 through
77909 must equal country code 79995.
For column 15, the sum of country codes within the range 72907 through
77909 must equal country code 79995.
For column 16, the sum of country codes within the range 72907 through
77909 must equal country code 79995.
For column 17, the sum of country codes within the range 72907 through
77909 must equal country code 79995.
For column 18, the sum of country codes within the range 72907 through
77909 must equal country code 79995.
For column 1, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906, 29998 and 79995 must equal country code 69995.
For column 2, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906, 29998 and 79995 must equal country code 69995.
For column 3, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906, 29998 and 79995 must equal country code 69995.
For column 4, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906, 29998 and 79995 must equal country code 69995.
For FCEXM868, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXC935, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXM869, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXM870, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXM871, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXM872, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXM873, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXM956, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXM874, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXC916, sum fcex9207 between 72907 and 77909 eq fcex9207
eq 79995
For FCEXC921, sum fcex9207 between 72907 and 77909 eq fcex9207
eq 79995
For FCEXC924, sum fcex9207 between 72907 and 77909 eq fcex9207
eq 79995
For FCEXC927, sum fcex9207 between 72907 and 77909 eq fcex9207
eq 79995
For FCEXC930, sum fcex9207 between 72907 and 77909 eq fcex9207
eq 79995
For FCEXM869, sum fcex9207 between 72907 and 77909 eq fcex9207
eq 79995
For FCEXM870, sum fcex9207 between 72907 and 77909 eq fcex9207
eq 79995
For FCEXM871, sum fcex9207 between 72907 and 77909 eq fcex9207
eq 79995
For FCEXM872, sum fcex9207 between 72907 and 77909 eq fcex9207
eq 79995
For FCEXM873, sum fcex9207 between 72907 and 77909 eq fcex9207
eq 79995
For FCEXM956, sum fcex9207 between 72907 and 77909 eq fcex9207
eq 79995
For FCEXM874, sum fcex9207 between 72907 and 77909 eq fcex9207
eq 79995
For FCEXC915, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
For FCEXC916, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
For FCEXM851, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
For FCEXM852, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
Validity (V) Edits for FFIEC 009
Effective as‐of December 31, 2013
Series
Schedule
Edit Target Item
Number
421
Column 5
MDRM
Number
FCEXM853
Edit Test
Boolean algebra
For column 5, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906, 29998 and 79995 must equal country code 69995.
For column 6, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906, 29998 and 79995 must equal country code 69995.
For column 7, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906, 29998 and 79995 must equal country code 69995.
For column 8, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906, 29998 and 79995 must equal country code 69995.
For column 9, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906, 29998 and 79995 must equal country code 69995.
For column 10, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906, 29998 and 79995 must equal country code 69995.
For FCEXM853, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
For FCEXC918, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
For FCEXC919, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
For FCEXM854, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
For FCEXM855, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
For FCEXM856, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
FFIEC009
C: Part I
FFIEC009
C: Part I
421
Column 6
FCEXC918
FFIEC009
C: Part I
421
Column 7
FCEXC919
FFIEC009
C: Part I
421
Column 8
FCEXM854
FFIEC009
C: Part I
421
Column 9
FCEXM855
FFIEC009
C: Part I
421
Column 10
FCEXM856
FFIEC009
C: Part I
421
Column 11
FCEXC921
For column 11, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906, 29998 and 79995 must equal country code 69995.
For FCEXC921, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
FFIEC009
C: Part I
421
Column 12
FCEXC922
For column 12, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906, 29998 and 79995 must equal country code 69995.
For FCEXC922, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
FFIEC009
C: Part I
421
Column 13
FCEXC923
For column 13, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906, 29998 and 79995 must equal country code 69995.
For FCEXC923, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
FFIEC009
C: Part I
421
Column 14
FCEXC924
For column 14, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906, 29998 and 79995 must equal country code 69995.
For FCEXC924, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
FFIEC009
C: Part I
421
Column 15
FCEXM857
For column 15, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906, 29998 and 79995 must equal country code 69995.
For FCEXM857, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
FFIEC009
C: Part I
421
Column 16
FCEXM858
For column 16, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906, 29998 and 79995 must equal country code 69995.
For FCEXM858, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
FFIEC009
C: Part I
421
Column 17
FCEXM859
For column 17, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906, 29998 and 79995 must equal country code 69995.
For FCEXM859, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
FFIEC009
C: Part I
421
Column 18
FCEXC926
For column 18, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906, 29998 and 79995 must equal country code 69995.
For FCEXC926, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
FFIEC009
C: Part I
421
Column 19
FCEXC927
For column 19, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906, 29998 and 79995 must equal country code 69995.
For FCEXC927, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
FFIEC009
C: Part I
421
Column 20
FCEXM860
For column 20, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906, 29998 and 79995 must equal country code 69995.
For FCEXM860, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
FFIEC009
C: Part I
421
Column 21
FCEXM861
For column 21, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906, 29998 and 79995 must equal country code 69995.
For FCEXM861, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
FFIEC009
C: Part I
421
Column 22
FCEXM862
For column 22, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906, 29998 and 79995 must equal country code 69995.
For FCEXM862, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
FFIEC009
C: Part II
422
Column 1
FCEXC929
For column 1, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906, 29998 and 79995 must equal country code 69995.
For FCEXC929, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
Validity (V) Edits for FFIEC 009
Effective as‐of December 31, 2013
Series
Schedule
FFIEC009
Edit Target Item
Number
C: Part II
422
Column 2
MDRM
Number
FCEXC930
Edit Test
Boolean algebra
For column 2, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906, 29998 and 79995 must equal country code 69995.
For column 3, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906, 29998 and 79995 must equal country code 69995.
For column 4, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906, 29998 and 79995 must equal country code 69995.
For column 5, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906, 29998 and 79995 must equal country code 69995.
For column 6, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906, 29998 and 79995 must equal country code 69995.
For column 7, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906, 29998 and 79995 must equal country code 69995.
For column 8, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906, 29998 and 79995 must equal country code 69995.
For column 9, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906, 29998 and 79995 must equal country code 69995.
For column 10, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906, 29998 and 79995 must equal country code 69995.
For FCEXC930, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
For FCEXM863, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
For FCEXM864, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
For FCEXM865, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
For FCEXC932, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
For FCEXC933, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
For FCEXM866, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
For FCEXM867, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
For FCEXM868, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
FFIEC009
C: Part II
422
Column 3
FCEXM863
FFIEC009
C: Part II
422
Column 4
FCEXM864
FFIEC009
C: Part II
422
Column 5
FCEXM865
FFIEC009
C: Part II
422
Column 6
FCEXC932
FFIEC009
C: Part II
422
Column 7
FCEXC933
FFIEC009
C: Part II
422
Column 8
FCEXM866
FFIEC009
C: Part II
422
Column 9
FCEXM867
FFIEC009
C: Part II
422
Column 10
FCEXM868
FFIEC009
C: Part II
422
Column 11
FCEXC935
For column 11, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906, 29998 and 79995 must equal country code 69995.
For FCEXC935, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
FFIEC009
C: Part II
422
Column 12
FCEXM869
For column 12, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906, 29998 and 79995 must equal country code 69995.
For FCEXM869, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
FFIEC009
C: Part II
422
Column 13
FCEXM870
For column 13, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906, 29998 and 79995 must equal country code 69995.
For FCEXM870, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
FFIEC009
C: Part II
422
Column 14
FCEXM871
For column 14, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906, 29998 and 79995 must equal country code 69995.
For FCEXM871, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
FFIEC009
C: Part II
422
Column 15
FCEXM872
For column 15, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906, 29998 and 79995 must equal country code 69995.
For FCEXM872, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
FFIEC009
C: Part II
422
Column 16
FCEXM873
For column 16, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906, 29998 and 79995 must equal country code 69995.
For FCEXM873, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
FFIEC009
C: Part II
422
Column 17
FCEXM956
For column 17, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906, 29998 and 79995 must equal country code 69995.
For FCEXM956, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
FFIEC009
C: Part II
422
Column 18
FCEXM874
For column 18, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906, 29998 and 79995 must equal country code 69995.
For FCEXM874, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
FFIEC009
C: Part I
423
Column 1
FCEXC915
FFIEC009
C: Part I
423
Column 2
FCEXC916
FFIEC009
C: Part I
423
Column 3
FCEXM851
FFIEC009
C: Part I
423
Column 4
FCEXM852
For column 1, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 2, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 3, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 4, the sum of country codes 69995 and 01007 must equal
country code 99996.
For FCEXC915, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXC916, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXM851, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXM852, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
Validity (V) Edits for FFIEC 009
Effective as‐of December 31, 2013
Series
Schedule
Edit Target Item
Number
423
Column 5
MDRM
Number
FCEXM853
FFIEC009
C: Part I
FFIEC009
C: Part I
423
Column 6
FCEXC918
FFIEC009
C: Part I
423
Column 7
FCEXC919
FFIEC009
C: Part I
423
Column 8
FCEXM854
FFIEC009
C: Part I
423
Column 9
FCEXM855
FFIEC009
C: Part I
423
Column 10
FCEXM856
FFIEC009
C: Part I
423
Column 11
FCEXC921
FFIEC009
C: Part I
423
Column 12
FCEXC922
FFIEC009
C: Part I
423
Column 13
FCEXC923
FFIEC009
C: Part I
423
Column 14
FCEXC924
FFIEC009
C: Part I
423
Column 15
FCEXM857
FFIEC009
C: Part I
423
Column 16
FCEXM858
FFIEC009
C: Part I
423
Column 17
FCEXM859
FFIEC009
C: Part I
423
Column 18
FCEXC926
FFIEC009
C: Part I
423
Column 19
FCEXC927
FFIEC009
C: Part I
423
Column 20
FCEXM860
FFIEC009
C: Part I
423
Column 21
FCEXM861
FFIEC009
C: Part I
423
Column 22
FCEXM862
FFIEC009
C: Part II
424
Column 1
FCEXC929
FFIEC009
C: Part II
424
Column 2
FCEXC930
FFIEC009
C: Part II
424
Column 3
FCEXM863
FFIEC009
C: Part II
424
Column 4
FCEXM864
FFIEC009
C: Part II
424
Column 5
FCEXM865
FFIEC009
C: Part II
424
Column 6
FCEXC932
FFIEC009
C: Part II
424
Column 7
FCEXC933
Edit Test
Boolean algebra
For column 5, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 6, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 7, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 8, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 9, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 10, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 11, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 12, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 13, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 14, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 15, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 16, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 17, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 18, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 19, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 20, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 21, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 22, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 1, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 2, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 3, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 4, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 5, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 6, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 7, the sum of country codes 69995 and 01007 must equal
country code 99996.
For FCEXM853, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXC918, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXC919, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXM854, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXM855, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXM856, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXC921, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXC922, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXC923, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXC924, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXM857, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXM858, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXM859, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXC926, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXC927, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXM860, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXM861, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXM862, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXC929, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXC930, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXM863, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXM864, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXM865, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXC932, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXC933, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
Validity (V) Edits for FFIEC 009
Effective as‐of December 31, 2013
Series
Schedule
FFIEC009
Edit Target Item
Number
C: Part II
424
Column 8
MDRM
Number
FCEXM866
Edit Test
Boolean algebra
FCEXC915
For column 8, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 9, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 10, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 11, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 12, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 13, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 14, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 15, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 16, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 17, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 18, the sum of country codes 69995 and 01007 must equal
country code 99996.
Column 1 must be a positive integer.
For FCEXM866, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXM867, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXM868, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXC935, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXM869, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXM870, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXM871, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXM872, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXM873, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXM956, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXM874, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
FCEXC915 ge 0
FFIEC009
C: Part II
424
Column 9
FCEXM867
FFIEC009
C: Part II
424
Column 10
FCEXM868
FFIEC009
C: Part II
424
Column 11
FCEXC935
FFIEC009
C: Part II
424
Column 12
FCEXM869
FFIEC009
C: Part II
424
Column 13
FCEXM870
FFIEC009
C: Part II
424
Column 14
FCEXM871
FFIEC009
C: Part II
424
Column 15
FCEXM872
FFIEC009
C: Part II
424
Column 16
FCEXM873
FFIEC009
C: Part II
424
Column 17
FCEXM956
FFIEC009
C: Part II
424
Column 18
FCEXM874
FFIEC009
C: Part I
425
Column 1
FFIEC009
C: Part I
425
FFIEC009
C: Part I
425
Column 2
FCEXC916
Column 2 must be a positive integer.
FCEXC916 ge 0
Column 3
FCEXM851
Column 3 must be a positive integer.
FCEXM851 ge 0
FFIEC009
C: Part I
425
Column 4
FCEXM852
Column 4 must be a positive integer.
FCEXM852 ge 0
FFIEC009
FFIEC009
C: Part I
425
Column 5
FCEXM853
Column 5 must be a positive integer.
FCEXM853 ge 0
C: Part I
425
Column 6
FCEXC918
Column 6 must be a positive integer.
FCEXC918 ge 0
FFIEC009
C: Part I
425
Column 7
FCEXC919
Column 7 must be a positive integer.
FCEXC919 ge 0
FFIEC009
C: Part I
425
Column 8
FCEXM854
Column 8 must be a positive integer.
FCEXM854 ge 0
FFIEC009
C: Part I
425
Column 9
FCEXM855
Column 9 must be a positive integer.
FCEXM855 ge 0
FFIEC009
C: Part I
425
Column 10
FCEXM856
Column 10 must be a positive integer.
FCEXM856 ge 0
FFIEC009
C: Part I
425
Column 11
FCEXC921
Column 11 must be a positive integer.
FCEXC921 ge 0
FFIEC009
C: Part I
425
Column 12
FCEXC922
Column 12 must be a positive integer.
FCEXC922 ge 0
FFIEC009
C: Part I
425
Column 13
FCEXC923
Column 13 must be a positive integer.
FCEXC923 ge 0
FFIEC009
C: Part I
425
Column 14
FCEXC924
Column 14 must be a positive integer.
FCEXC924 ge 0
FFIEC009
C: Part I
425
Column 15
FCEXM857
Column 15 must be a positive integer.
FCEXM857 ge 0
FFIEC009
C: Part I
425
Column 16
FCEXM858
Column 16 must be a positive integer.
FCEXM858 ge 0
FFIEC009
C: Part I
425
Column 17
FCEXM859
Column 17 must be a positive integer.
FCEXM859 ge 0
FFIEC009
C: Part I
425
Column 18
FCEXC926
Column 18 must be a positive integer.
FCEXC926 ge 0
FFIEC009
C: Part I
425
Column 19
FCEXC927
Column 19 must be a positive integer.
FCEXC927 ge 0
FFIEC009
C: Part I
425
Column 20
FCEXM860
Column 20 must be a positive integer.
FCEXM860 ge 0
FFIEC009
C: Part I
425
Column 21
FCEXM861
Column 21 must be a positive integer.
FCEXM861 ge 0
Validity (V) Edits for FFIEC 009
Effective as‐of December 31, 2013
Series
Schedule
Edit Target Item
Number
425
Column 22
MDRM
Number
FCEXM862
Edit Test
Boolean algebra
FFIEC009
C: Part I
Column 22 must be a positive integer.
FCEXM862 ge 0
FFIEC009
C: Part II
426
Column 1
FCEXC929
Column 1 must be a positive integer.
FCEXC929 ge 0
FFIEC009
C: Part II
426
Column 2
FCEXC930
Column 2 must be a positive integer.
FCEXC930 ge 0
FFIEC009
C: Part II
426
Column 3
FCEXM863
Column 3 must be a positive integer.
FCEXM863 ge 0
FFIEC009
C: Part II
426
Column 4
FCEXM864
Column 4 must be a positive integer.
FCEXM864 ge 0
FFIEC009
C: Part II
426
Column 5
FCEXM865
Column 5 must be a positive integer.
FCEXM865 ge 0
FFIEC009
C: Part II
426
Column 6
FCEXC932
Column 6 must be a positive integer.
FCEXC932 ge 0
FFIEC009
C: Part II
426
Column 7
FCEXC933
Column 7 must be a positive integer.
FCEXC933 ge 0
FFIEC009
C: Part II
426
Column 8
FCEXM866
Column 8 must be a positive integer.
FCEXM866 ge 0
FFIEC009
C: Part II
426
Column 9
FCEXM867
Column 9 must be a positive integer.
FCEXM867 ge 0
FFIEC009
C: Part II
426
Column 10
FCEXM868
Column 10 must be a positive integer.
FCEXM868 ge 0
FFIEC009
C: Part II
426
Column 11
FCEXC935
Column 11 must be a positive integer.
FCEXC935 ge 0
FFIEC009
C: Part II
426
Column 12
FCEXM869
Column 12 must be a positive integer.
FCEXM869 ge 0
FFIEC009
C: Part II
426
Column 13
FCEXM870
Column 13 must be a positive integer.
FCEXM870 ge 0
FFIEC009
C: Part II
426
Column 14
FCEXM871
Column 14 must be a positive integer.
FCEXM871 ge 0
FFIEC009
C: Part II
426
Column 15
FCEXM872
Column 15 must be a positive integer.
FCEXM872 ge 0
FFIEC009
C: Part II
426
Column 16
FCEXM873
Column 16 must be a positive integer.
FCEXM873 ge 0
FFIEC009
C: Part II
426
Column 17
FCEXM956
Column 17 must be a positive integer.
FCEXM956 ge 0
FFIEC009
C: Part II
426
Column 18
FCEXM874
Column 18 must be a positive integer.
FCEXM874 ge 0
FFIEC009
D
427
Column 1
FCEXA334
FFIEC009
D
427
Column 2
FCEXA335
FFIEC009
D
427
Column 3
FCEXM880
FFIEC009
D
427
Column 4
FCEXA336
FFIEC009
D
427
Column 5
FCEXA337
FFIEC009
D
427
Column 6
FCEXA338
FFIEC009
D
428
Column 1
FCEXA334
FFIEC009
D
428
Column 2
FCEXA335
FFIEC009
D
428
Column 3
FCEXM880
For column 1, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 2, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 3, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 4, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 5, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 6, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 1, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196 ,37605,32409,37818,35807 must equal country code 34401.
For column 2, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196,37605,32409,37818,35807 must equal country code 34401.
For column 3, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196,37605,32409,37818,35807 must equal country code 34401.
For FCEXA334, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXA335, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXM880, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXA336, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXA337, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXA338, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXA334, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXA335, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXM880, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
Validity (V) Edits for FFIEC 009
Effective as‐of December 31, 2013
Series
Schedule
Edit Target Item
Number
428
Column 4
MDRM
Number
FCEXA336
FFIEC009
D
FFIEC009
D
428
Column 5
FCEXA337
FFIEC009
D
428
Column 6
FCEXA338
FFIEC009
D
429
Column 1
FCEXA334
FFIEC009
D
429
Column 2
FCEXA335
FFIEC009
D
429
Column 3
FCEXM880
FFIEC009
D
429
Column 4
FCEXA336
FFIEC009
D
429
Column 5
FCEXA337
FFIEC009
D
429
Column 6
FCEXA338
FFIEC009
D
430
Column 1
FCEXA334
FFIEC009
D
430
Column 2
FCEXA335
FFIEC009
D
430
Column 3
FCEXM880
FFIEC009
D
430
Column 4
FCEXA336
FFIEC009
D
430
Column 5
FCEXA337
FFIEC009
D
430
Column 6
FCEXA338
FFIEC009
D
431
Column 1
FCEXA334
Edit Test
Boolean algebra
For column 4, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196,37605,32409,37818,35807 must equal country code 34401.
For column 5, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196,37605,32409,37818,35807 must equal country code 34401.
For column 6, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605,32409,37818,35807 must equal country code 34401.
For column 1, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 2, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 3, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 4, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 5, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 6, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 1, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 2, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 3, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 4, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 5, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 6, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 1, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For FCEXA336, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXA337, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXA338, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXA334, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXA335, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXM880, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXA336, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXA337, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXA338, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXA334, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXA335, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXM880, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXA336, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXA337, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXA338, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXA334, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
Validity (V) Edits for FFIEC 009
Effective as‐of December 31, 2013
Series
Schedule
Edit Target Item
Number
431
Column 2
MDRM
Number
FCEXA335
FFIEC009
D
FFIEC009
D
431
Column 3
FCEXM880
FFIEC009
D
431
Column 4
FCEXA336
FFIEC009
D
431
Column 5
FCEXA337
FFIEC009
D
431
Column 6
FCEXA338
FFIEC009
D
432
Column 1
FCEXA334
FFIEC009
D
432
Column 2
FCEXA335
FFIEC009
D
432
Column 3
FCEXM880
FFIEC009
D
432
Column 4
FCEXA336
FFIEC009
D
432
Column 5
FCEXA337
FFIEC009
D
432
Column 6
FCEXA338
FFIEC009
D
433
Column 2
FCEXA335
FFIEC009
D
433
Column 5
FCEXA337
FFIEC009
D
434
Column 1
FCEXA334
FFIEC009
D
434
Column 2
FCEXA335
FFIEC009
D
434
Column 3
FCEXM880
FFIEC009
D
434
Column 4
FCEXA336
FFIEC009
D
434
Column 5
FCEXA337
FFIEC009
D
434
Column 6
FCEXA338
FFIEC009
D
435
Column 1
FCEXA334
FFIEC009
D
435
Column 2
FCEXA335
FFIEC009
D
435
Column 3
FCEXM880
FFIEC009
D
435
Column 4
FCEXA336
FFIEC009
D
435
Column 5
FCEXA337
FFIEC009
D
435
Column 6
FCEXA338
Edit Test
Boolean algebra
For column 2, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 3, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 4, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 5, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 6, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 1, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 2, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 3, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 4, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 5, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 6, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 2, the sum of country codes within the range 72907 through
77909 must equal country code 79995.
For column 5, the sum of country codes within the range 72907 through
77909 must equal country code 79995.
For column 1, the sum of country codes 19992, 39942, 34401,49999,
59994, 69906 and 29998 must equal country code 69995.
For column 2, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906,29998 and 79995 must equal country code 69995.
For column 3, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906 and 29998 must equal country code 69995.
For column 4, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906 and 29998 must equal country code 69995.
For column 5, the sum of country codes 19992, 39942,
34401,49999,59994,69906,29998 and 79995 must equal country code
69995.
For column 6, the sum of country codes 19992, 39942,
34401,49999,59994,69906 and 29998 must equal country code 69995.
For column 1, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 2, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 3, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 4, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 5, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 6, the sum of country codes 69995 and 01007 must equal
country code 99996.
For FCEXA335, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXM880, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXA336, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXA337, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXA338, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXA334, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXA335, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXM880, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXA336, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXA337, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXA338, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXA335, sum fcex9207 between 72907 and 77909 eq fcex9207
eq 79995
For FCEXA337, sum fcex9207 between 72907 and 77909 eq fcex9207
eq 79995
For FCEXA334, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906 and 29998 eq fcex9207 eq 69995
For FCEXA335, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
For FCEXM880, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906 and 29998 eq fcex9207 eq 69995
For FCEXA336, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906 and 29998 eq fcex9207 eq 69995
For FCEXA337, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998 and 79995 eq fcex9207 eq 69995
For FCEXA338, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906 and 29998 eq fcex9207 eq 69995
For FCEXA334, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXA335, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXM880, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXA336, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXA337, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXA338, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
Validity (V) Edits for FFIEC 009
Effective as‐of December 31, 2013
Series
Schedule
Edit Target Item
Number
436
Column 1
MDRM
Number
FCEXC936
Edit Test
Boolean algebra
FFIEC009
O
Column 1 must be a positive integer.
FCEXC936 ge 0
FFIEC009
O
436
Column 2
FCEXM875
Column 2 must be a positive integer.
FCEXM875 ge 0
FFIEC009
O
436
Column 3
FCEXM876
Column 3 must be a positive integer.
FCEXM876 ge 0
FFIEC009
O
436
Column 4
FCEXM877
Column 4 must be a positive integer.
FCEXM877 ge 0
FFIEC009
O
436
Column 5
FCEXM878
Column 5 must be a positive integer.
FCEXM878 ge 0
FFIEC009
O
436
Column 6
FCEXM879
Column 6 must be a positive integer.
FCEXM879 ge 0
FFIEC009
O
436
Column 7
FCEXC941
Column 7 must be a positive integer.
FCEXC941 ge 0
FFIEC009
D
437
Column 1
FCEXA334
Column 1 must be a positive integer.
FCEXA334 ge 0
FFIEC009
D
437
Column 2
FCEXA335
Column 2 must be a positive integer.
FCEXA335 ge 0
FFIEC009
D
437
Column 3
FCEXM880
Column 3 must be a positive integer.
FCEXM880 ge 0
FFIEC009
D
437
Column 4
FCEXA336
Column 4 must be a positive integer.
FCEXA336 ge 0
FFIEC009
D
437
Column 5
FCEXA337
Column 5 must be a positive integer.
FCEXA337 ge 0
FFIEC009
D
437
Column 6
FCEXA338
Column 6 must be a positive integer.
FCEXA338 ge 0
FFIEC009
L
438
Column 1
FCEXC938
Column 1 must be a positive integer.
FCEXC938 ge 0
FFIEC009
L
438
Column 2
FCEXC939
Column 2 must be a positive integer.
FCEXC939 ge 0
FFIEC009
L
438
Column 3
FCEXC940
Column 3 must be a positive integer.
FCEXC940 ge 0
FFIEC009
L
439
Column 1
FCEXC938
FFIEC009
L
439
Column 2
FCEXC939
FFIEC009
L
439
Column 3
FCEXC940
FFIEC009
L
439
Column 4
FCEX8595
FFIEC009
O
440
Column 1
FCEXC936
FFIEC009
O
440
Column 2
FCEXM875
FFIEC009
O
440
Column 3
FCEXM876
FFIEC009
O
440
Column 4
FCEXM877
FFIEC009
O
440
Column 5
FCEXM878
FFIEC009
O
440
Column 6
FCEXM879
FFIEC009
O
440
Column 7
FCEXC941
FFIEC009
L
441
Column 1
FCEXC938
For column 1, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 2, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 3, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 4, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 1, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 2, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 3, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 4, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 5, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 6, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 7, the sum of country codes within the range 10103 through
16705 must equal country code 19992.
For column 1, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For FCEXC938, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXC939, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXC940, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEX8595, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXC936, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXM875, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXM876, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXM877, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXM878, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXM879, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXC941, sum fcex9207 between 10103 and 16705 eq fcex9207
eq 19992
For FCEXC938, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
Validity (V) Edits for FFIEC 009
Effective as‐of December 31, 2013
Series
Schedule
Edit Target Item
Number
441
Column 2
MDRM
Number
FCEXC939
FFIEC009
L
FFIEC009
L
441
Column 3
FCEXC940
FFIEC009
L
441
Column 4
FCEX8595
FFIEC009
O
442
Column 1
FCEXC936
FFIEC009
O
442
Column 2
FCEXM875
FFIEC009
O
442
Column 3
FCEXM876
FFIEC009
O
442
Column 4
FCEXM877
FFIEC009
O
442
Column 5
FCEXM878
FFIEC009
O
442
Column 6
FCEXM879
FFIEC009
O
442
Column 7
FCEXC941
FFIEC009
L
443
Column 1
FCEXC938
FFIEC009
L
443
Column 2
FCEXC939
Edit Test
Boolean algebra
For column 2, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 3, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 4, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 1, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 2, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 3, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 4, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 5, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 6, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 7, the sum of country codes 30228, 35203, 35254, 35319
,30155, 35602, 36161, 36137, 30708, 36188, 36218 ,30805, 35416,
36706, 36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508,
36196, 37605, 32409, 37818,35807 must equal country code 34401.
For column 1, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 2, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For FCEXC939, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXC940, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEX8595, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXC936, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXM875, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXM876, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXM877, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXM878, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXM879, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXC941, sum fcex9207 eq 30228, 35203, 35254, 35319, 30155,
35602, 36161, 36137, 30708, 36188, 36218, 30805, 35416, 36706,
36803, 31402, 31607, 37001, 37109, 36471, 37303, 37508, 36196,
37605, 32409, 37818 and 35807 eq fcex9207 eq 34401
For FCEXC938, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXC939, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
Validity (V) Edits for FFIEC 009
Effective as‐of December 31, 2013
Series
Schedule
Edit Target Item
Number
443
Column 3
MDRM
Number
FCEXC940
FFIEC009
L
FFIEC009
L
443
Column 4
FCEX8595
FFIEC009
O
444
Column 1
FCEXC936
FFIEC009
O
444
Column 2
FCEXM875
FFIEC009
O
444
Column 3
FCEXM876
FFIEC009
O
444
Column 4
FCEXM877
FFIEC009
O
444
Column 5
FCEXM878
FFIEC009
O
444
Column 6
FCEXM879
FFIEC009
O
444
Column 7
FCEXC941
FFIEC009
L
445
Column 1
FCEXC938
FFIEC009
L
445
Column 2
FCEXC939
FFIEC009
L
445
Column 3
FCEXC940
FFIEC009
L
445
Column 4
FCEX8595
FFIEC009
O
446
Column 1
FCEXC936
FFIEC009
O
446
Column 2
FCEXM875
FFIEC009
O
446
Column 3
FCEXM876
Edit Test
Boolean algebra
For column 3, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 4, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 1, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 2, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 3, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 4, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 5, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 6, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 7, the sum of country codes 30104, 35718, 30201,30309,
30406, 30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305,
31488, 31704, 31801, 31887, 32107, 32204, 37702, 32603, 32719 must
equal country code 39942.
For column 1, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 2, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 3, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 4, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 1, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 2, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 3, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For FCEXC940, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEX8595, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXC936, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXM875, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXM876, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXM877, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXM878, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXM879, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXC941, sum fcex9207 eq 30104, 35718, 30201, 30309, 30406,
30503, 30589, 31003, 31089, 36307, 36404, 31208, 31305, 31488,
31704, 31801, 31887, 32107, 32204, 37702, 32603 and 32719 eq
fcex9207 eq 39942
For FCEXC938, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXC939, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXC940, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEX8595, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXC936, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXM875, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXM876, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
Validity (V) Edits for FFIEC 009
Effective as‐of December 31, 2013
Series
Schedule
Edit Target Item
Number
446
Column 4
MDRM
Number
FCEXM877
FFIEC009
O
FFIEC009
O
446
Column 5
FCEXM878
FFIEC009
O
446
Column 6
FCEXM879
FFIEC009
O
446
Column 7
FCEXC941
FFIEC009
L
447
Column 1
FCEXC938
FFIEC009
L
447
Column 2
FCEXC939
FFIEC009
L
447
Column 3
FCEXC940
FFIEC009
L
447
Column 4
FCEX8595
FFIEC009
O
448
Column 1
FCEXC936
FFIEC009
O
448
Column 2
FCEXM875
FFIEC009
O
448
Column 3
FCEXM876
FFIEC009
O
448
Column 4
FCEXM877
FFIEC009
O
448
Column 5
FCEXM878
FFIEC009
O
448
Column 6
FCEXM879
FFIEC009
O
448
Column 7
FCEXC941
FFIEC009
L
449
Column 1
FCEXC938
FFIEC009
L
449
Column 2
FCEXC939
FFIEC009
L
449
Column 3
FCEXC940
FFIEC009
L
449
Column 4
FCEX8595
FFIEC009
O
450
Column 1
FCEXC936
FFIEC009
O
450
Column 2
FCEXM875
FFIEC009
O
450
Column 3
FCEXM876
FFIEC009
O
450
Column 4
FCEXM877
FFIEC009
O
450
Column 5
FCEXM878
FFIEC009
O
450
Column 6
FCEXM879
Edit Test
Boolean algebra
For column 4, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 5, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 6, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 7, the sum of country codes within the range 40401 through
47201 must equal country code 49999.
For column 1, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 2, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 3, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 4, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 1, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 2, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 3, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 4, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 5, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 6, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 7, the sum of country codes within the range 50105 through
57207 must equal country code 59994.
For column 1, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 2, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 3, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 4, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 1, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 2, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 3, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 4, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 5, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 6, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For FCEXM877, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXM878, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXM879, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXC941, sum fcex9207 between 40401 and 47201 eq fcex9207
eq 49999
For FCEXC938, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXC939, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXC940, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEX8595, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXC936, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXM875, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXM876, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXM877, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXM878, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXM879, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXC941, sum fcex9207 between 50105 and 57207 eq fcex9207
eq 59994
For FCEXC938, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXC939, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXC940, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEX8595, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXC936, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXM875, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXM876, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXM877, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXM878, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXM879, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
Validity (V) Edits for FFIEC 009
Effective as‐of December 31, 2013
Series
Schedule
Edit Target Item
Number
450
Column 7
MDRM
Number
FCEXC941
FFIEC009
O
FFIEC009
L
451
Column 1
FCEXC938
FFIEC009
L
451
Column 2
FCEXC939
FFIEC009
L
451
Column 4
FCEX8595
FFIEC009
L
452
Column 3
FCEXC940
FFIEC009
O
453
Column 1
FCEXC936
FFIEC009
O
453
Column 2
FCEXM875
FFIEC009
O
453
Column 7
FCEXC941
FFIEC009
O
454
Column 3
FCEXM876
FFIEC009
O
454
Column 4
FCEXM877
FFIEC009
O
454
Column 5
FCEXM878
FFIEC009
O
454
Column 6
FCEXM879
FFIEC009
L
455
Column 3
FCEXC940
FFIEC009
O
456
Column 1
FCEXC936
FFIEC009
O
456
Column 2
FCEXM875
FFIEC009
O
456
Column 3
FCEXM876
FFIEC009
O
456
Column 4
FCEXM877
FFIEC009
O
456
Column 5
FCEXM878
FFIEC009
O
456
Column 6
FCEXM879
FFIEC009
O
456
Column 7
FCEXC941
FFIEC009
L
457
Column 1
FCEXC938
FFIEC009
L
457
Column 2
FCEXC939
FFIEC009
L
457
Column 3
FCEXC940
Edit Test
Boolean algebra
For column 7, the sum of country codes within the range 60089 through
62618 must equal country code 69906.
For column 1, the sum of country codes 19992, 39942, 34401, 49999,
59994,69906 and 29998 must equal country code 69995.
For column 2, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906 and 29998 must equal country code 69995.
For column 4, the sum of country codes 19992, 39942, 34401,49999,
59994,69906 and 29998 must equal country code 69995.
For column 3, the sum of country codes 19992, 39942, 34401, 49999,
59994, 69906,29998, 88862, and 79995 must equal country code 69995.
For FCEXC941, sum fcex9207 between 60089 and 62618 eq fcex9207
eq 69906
For FCEXC938, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, and 29998 eq fcex9207 eq 69995
For FCEXC939, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, and 29998 eq fcex9207 eq 69995
For FCEX8595, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, and 29998 eq fcex9207 eq 69995
For FCEXC940, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998, 88862, and 79995 eq fcex9207 eq 69995
For column 1, the sum of country codes 19992, 39942, 34401, 49999,
59994,69906,29998, and 79995 must equal country code 69995.
For column 2, the sum of country codes 19992, 39942, 34401, 49999,
59994,69906,29998, and 79995 must equal country code 69995.
For column 7, the sum of country codes 19992, 39942, 34401, 49999,
59994,69906,29998, and 79995 must equal country code 69995.
For column 3, the sum of country codes 19992, 39942, 34401, 49999,
59994,69906,29998, 88862, and 79995 must equal country code 69995.
For FCEXC936, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998, and 79995 eq fcex9207 eq 69995
For FCEXM875, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998, and 79995 eq fcex9207 eq 69995
For FCEXC941, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998, and 79995 eq fcex9207 eq 69995
For FCEXM876, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998, 88862, and 79995 eq fcex9207 eq 69995
For column 4, the sum of country codes 19992, 39942,
34401,49999,59994,69906,29998, 88862, and 79995 must equal country
code 69995.
For column 5, the sum of country codes 19992, 39942,
34401,49999,59994,69906,29998, 88862, and 79995 must equal country
code 69995.
For column 6, the sum of country codes 19992, 39942,
34401,49999,59994,69906,29998, 88862, and 79995 must equal country
code 69995.
For column 3, the sum of country codes within the range 72907 through
77909 must equal country code 79995.
For column 1, the sum of country codes within the range 72907 through
77909 must equal country code 79995.
For column 2, the sum of country codes within the range 72907 through
77909 must equal country code 79995.
For column 3, the sum of country codes within the range 72907 through
77909 must equal country code 79995.
For column 4, the sum of country codes within the range 72907 through
77909 must equal country code 79995.
For column 5, the sum of country codes within the range 72907 through
77909 must equal country code 79995.
For column 6, the sum of country codes within the range 72907 through
77909 must equal country code 79995.
For column 7, the sum of country codes within the range 72907 through
77909 must equal country code 79995.
For column 1, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 2, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 3, the sum of country codes 69995 and 01007 must equal
country code 99996.
For FCEXM877, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998, 88862, and 79995 eq fcex9207 eq 69995
For FCEXM878, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998, 88862, and 79995 eq fcex9207 eq 69995
For FCEXM879, sum fcex9207 eq 19992, 39942, 34401, 49999, 59994,
69906, 29998, 88862, and 79995 eq fcex9207 eq 69995
For FCEXC940, sum fcex9207 between 72907 and 77909 eq fcex9207
eq 79995
For FCEXC936, sum fcex9207 between 72907 and 77909 eq fcex9207
eq 79995
For FCEXM875, sum fcex9207 between 72907 and 77909 eq fcex9207
eq 79995
For FCEXM876, sum fcex9207 between 72907 and 77909 eq fcex9207
eq 79995
For FCEXM877, sum fcex9207 between 72907 and 77909 eq fcex9207
eq 79995
For FCEXM878, sum fcex9207 between 72907 and 77909 eq fcex9207
eq 79995
For FCEXM879, sum fcex9207 between 72907 and 77909 eq fcex9207
eq 79995
For FCEXC941, sum fcex9207 between 72907 and 77909 eq fcex9207
eq 79995
For FCEXC938, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXC939, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXC940, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
Validity (V) Edits for FFIEC 009
Effective as‐of December 31, 2013
Series
Schedule
Edit Target Item
Number
457
Column 4
MDRM
Number
FCEX8595
Edit Test
Boolean algebra
FFIEC009
L
For column 4, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 1, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 2, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 3, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 4, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 5, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 6, the sum of country codes 69995 and 01007 must equal
country code 99996.
For column 7, the sum of country codes 69995 and 01007 must equal
country code 99996.
Column 12 must be less than or equal to the sum of Columns 1 through
10 (except for country codes 13307, 13501, 35416, 50318, 50644, 72907
through 79995).
FFIEC009
O
458
Column 1
FCEXC936
FFIEC009
O
458
Column 2
FCEXM875
FFIEC009
O
458
Column 3
FCEXM876
FFIEC009
O
458
Column 4
FCEXM877
FFIEC009
O
458
Column 5
FCEXM878
FFIEC009
O
458
Column 6
FCEXM879
FFIEC009
O
458
Column 7
FCEXC941
FFIEC009
C: Part II
459
Column 12
FCEXM869
FFIEC009
C: Part II
460
Column 13
FCEXM870
FFIEC009
C: Part II
461
Column 14
FCEXM871
For FCEX8595, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXC936, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXM875, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXM876, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXM877, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXM878, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXM879, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
For FCEXC941, sum fcex9207 eq 69995 and 01007 eq fcex9207 eq
99996
fcexm869 le (fcexc929 + fcexc930 + fcexm863 + fcexm864 + fcexm865 +
fcexc932 + fcexc933 + fcexm866 + fcexm867 + fcexm868) (except for
fcex9207 eq 13307, 13501, 35416, 50318, 50644 or between 72907 and
79995)
Column 13 must be less than or equal to the sum of Columns 1 through fcexm870 le (fcexc929 + fcexc930 + fcexm863 + fcexm864 + fcexm865 +
10 (except for country codes 13307, 13501, 35416, 50318, 50644, 72907 fcexc932 + fcexc933 + fcexm866 + fcexm867 + fcexm868) (except for
through 79995).
fcex9207 eq 13307, 13501, 35416, 50318, 50644 or between 72907 and
79995)
Column 14 must be less than or equal to Column 13.
fcexm871 le fcexm870
FFIEC009
C: Part II
462
Column 15
FCEXM872
Column 15 must be less than or equal to Column 13.
fcexm872 le fcexm870
FFIEC009
C: Part II
463
Column 16
FCEXM873
Column 16 must be less than or equal Column 13.
fcexm873 le fcexm870
FFIEC009
O
464
Column 5
FCEXM878
Column 5 must be less than or equal Column 3.
fcexm878 le fcexm876
FFIEC009
O
465
Column 6
FCEXM879
Column 6 must be less than or equal Column 4.
fcexm879 le fcexm877
FFIEC009
C: Part I
466
Country Code
FCEX9207
FFIEC009
C: Part II
467
Country Code
FCEX9207
FFIEC009
D
468
Country Code
FCEX9207
FFIEC009
L
469
Country Code
FCEX9207
FFIEC009
O
470
Country Code
FCEX9207
FFIEC009
C: Part II
471
Column 12
FCEXM869
FFIEC009
C: Part I
472
Country Code
FCEX9207
FFIEC009
C: Part II
473
Country Code
FCEX9207
FFIEC009
C: Part II
480
Column 13
FCEXM870
FFIEC009
C: Part I
481
Column 11
FCEXC921
If the country code is equal to 30708 or 44407, then columns 1 through
22 must equal 0 or null.
If the country code is equal to 30708 or 44407, then columns 1 through
18 must equal 0 or null.
If the country code is equal to 30708 or 44407, then columns 1 through 6
must equal 0 or null.
If the country code is equal to 30708 or 44407, then columns 1 through 4
must equal 0 or null.
If the country code is equal to 30708 or 44407, then columns 1 through 7
must equal 0 or null.
For country codes 13307,13501,35416,50318, 50644, 72907 through
79995 Column 12 must be less than or equal to the sum of Column 2.
If the country code is equal to 13307, 13501, 35416, 50318, 50644 or
72907 through 79995, then columns 7 and 12 must equal 0 or null.
If the country code is equal to 13307, 13501, 35416, 50318, 50644 or
72907 through 79995, then columns 7 and 11 must equal 0 or null.
For country codes 13307,13501,35416,50318, 50644, 72907 through
79995 Column 13 must be less than or equal to the sum of Column 2.
For country codes 13307, 13501, 35416, 50318, 50644, 72907 through
79995, Column 11 must be less than or equal to Column 2.
If fcex9207 eq 30708 or 44407, then fcexc915 through fcexm862 eq 0 or
null.
If fcex9207 eq 30708 or 44407, then fcexc929 through fcexm874 eq 0 or
null.
If fcex9207 eq 30708 or 44407, then fcexa334 through fcexa338 eq 0 or
null.
If fcex9207 eq 30708 or 44407, then fcexc938 through fcex8595 eq 0 or
null.
If fcex9207 eq 30708 or 44407, then fcexc936 through fcexc941 eq 0 or
null.
fcexm869 le (fcexc930) (for fcex9207 eq 13307, 13501, 35416, 50318,
50644 or between 72907 and 79995)
If fcex9207 eq 13307, 13501, 35416, 50318, 50644 or 72907 through
79995, then fcexc919 and fcexc922 eq 0 or null.
If fcex9207 eq 13307, 13501, 35416, 50318, 50644 or 72907 through
79995, then fcexc933 and fcexc935 eq 0 or null.
fcexm870 le (fcexc930) (for fcex9207 eq 13307, 13501, 35416, 50318,
50644 or between 72907 and 79995)
fcexc921 le (fcexc916) (for fcex9207 eq 13307, 13501, 35416, 50318,
50644, 72907 through 79995)
Validity (V) Edits for FFIEC 009
Effective as‐of December 31, 2013
Series
Schedule
FFIEC009
Edit Target Item
Number
C: Part II
482
Column 2
MDRM
Number
FCEXC930
FFIEC009
C: Part I
FCEXC924
483
Column 14
Edit Test
Boolean algebra
For country codes 13307, 13501, 35416, 50318, 50644, 72907 through
79995 Schedule C: Part II columns 2 must be less than or equal to the
sum of Schedule C: Part I columns 2 and 19 minus column 14. (+2)
(fcexc930) le (fcexc916 + fcexc927 - fcexc924) (for fcex9207 eq 13307,
13501, 35416, 50318, 50644, 72907 through 79995) (+2)
For country codes 13307, 13501, 35416, 50318, 50644, 72907 through
79995, Column 14 must be less than or equal to Column 2.
fcexc924 le (fcexc916) (for fcex9207 eq 13307, 13501, 35416, 50318,
50644, 72907 through 79995)
Validity (V) Edits for FFIEC 009A
Effective as‐of December 31, 2013
Series
Edit
Change
Schedule Edit Target Item MDRM
Edit Test
Boolean algebra
Sum of columns 1 through 3 must equal column 4.
(cexa5215 + cexam881 + cexam882) eq
cexa4254
(cexam884 + cexam885 + cexam886 +
cexam887) eq (cexa5215 + cexam881) (+/-2)
(cexam888 + cexam889) eq (cexa5215 +
cexam881) (+/-2)
FFIEC009a Revised
A
0030
Column 4
CEXA4254
FFIEC009a Added
A
0035
Column 9
CEXAM887 Sum of columns 6 through 9 must equal the sum of columns 1 and 2. (+/-2)
FFIEC009a Added
A
0036
Column 11
CEXAM889 Sum of columns 10 and 11 must equal the sum of columns 1 and 2. (+/-2)
FFIEC009a Added
A
0037
Column 12
CEXAM956 Column 12 must be less than or equal to the sum of columns 1 and 2.
FFIEC009a Added
A
0038
Column 13
CEXAM874 Column 13 must be less than or equal to Column 12.
FFIEC009a Added
A
0039
Column 14
CEXAM869 Column 14 must be less than or equal to the sum of columns 1 and 2.
FFIEC009a Added
A
0040
Column 15
CEXAM870 Column 15 must be less than or equal to the sum of columns 1 and 2.
FFIEC009a Added
A
0041
Column 16
CEXAM871 Column 16 must be less than or equal to column 15 .
cexam871 le cexam870
FFIEC009a Added
A
0042
Column 17
CEXAM872 Column 17 must be less than or equal to column 15.
cexam872 le cexam870
FFIEC009a Added
A
0043
Column 18
CEXAM873 Column 18 must be less than or equal to column 15 .
cexam873 le cexam870
FFIEC009a Added
A
0044
Column 23
CEXAM878 Column 23 must be less than or equal to column 21.
cexam878 le cexam876
FFIEC009a Added
A
0045
Column 24
CEXAM879 Column 24 must be less than or equal to column 22.
FFIEC009a Added
A
0046
Column 11
FFIEC009a Added
A
0047
Country Code
FFIEC009a Added
B
0048
Country Code
FFIEC009a Added
B
0049
Country Code
FFIEC009a Added
B
0050
Country Code
CEXAM889 Sum of columns 6, 7, 8, and 9 must equal the sum of columns 10 and 11.
(+/-2)
CEXA9207 If the country code is equal to 30708 or 44407, then columns 1 through 24
must equal 0 or null.
CEXA9207 If an invalid country code is reported in Part B, then total exposure
(CEXA5223) must equal zero.
CEXA9207 If total exposure (CEXA5223) is greater than zero, then a valid country code
must be reported in Part B.
CEXA9207 If a valid country code is reported in Part B, then total exposure (CEXA5223)
must be greater than zero.
cexam879 le cexam877
(cexam884 + cexam885 + cexam886 +
cexam887) eq (cexam888 + cexam889) (+/-2)
cexam956 le (cexa5215 + cexam881)
cexam874 le cexam956
cexam869 le (cexa5215 + cexam881)
cexam870 le (cexa5215 + cexam881)
If cexa9207 eq 30708 or 44407, then cexa5215
through cexam879 eq 0 or null.
If cexa9207 is invalid, then cexa5223 eq 0
If cexa5223 gt 0, then cexa9207 eq valid
If cexa9207 is valid, then cexa5223 gt 0