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David, Skeie ; Dennis , Kuo ; James, Vickery ; David, Skeie ; James, Vickery ; Thomas, Youle. (2013) Identifying term interbank loans from Fedwire payments data.
In: Staff Reports. RePEc:fip:fednsr:603.
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Filter 2b: Return legs. Each potential return leg must satisfy the following criteria: ï‚· Greater than $10m ï‚· NOT in round multiples of $1,000 or more ï‚· Not to or from a settlement institution: CLS, CHIPS, or DTC ï‚· Not sent by either JPMC or BoNY to State Street ï‚· Not sent or received by the Federal Reserve or US government ï‚· Not sent by an international agency or foreign central bank ï‚· Not sent to and received by entities of the same regulatory top holder e.g. Payment of $65,170,155.56 from bank B to bank A on Aug 7, 2008.
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