{"help": "https://data.gov.au/data/api/3/action/help_show?name=package_show", "success": true, "result": {"author": "Reserve Bank of Australia", "author_email": null, "contact_point": "rbainfo@rba.gov.au", "creator_user_id": "91af4eef-efb1-4e4e-87f2-171d81977ae0", "duplicate_score": 1, "geospatial_topic": [], "id": "5fcc1571-a912-444a-9d8f-075d12ac7cd4", "isopen": false, "language": "English", "license_id": "cc-by", "license_title": "Creative Commons Attribution 3.0 Australia", "license_url": "http://creativecommons.org/licenses/by/3.0/au/", "maintainer": "sally-lloyd", "maintainer_email": null, "metadata_created": "2013-05-12T08:12:37.817738", "metadata_modified": "2023-08-11T02:18:05.866603", "name": "banks-consolidated-group-off-balance-sheet-business", "notes": "These data are derived from returns submitted to the Australian Prudential Regulation Authority (APRA) by banks authorised under the _Banking Act 1959_. APRA assumed responsibility for the supervision and regulation of banks on 1 July 1998. Data prior to that date were submitted to the RBA.\r\n\r\nPrior to March 2002, banks reported quarterly to APRA on the Off-balance Sheet Business Return. From that date until the end of 2007, banks reported quarterly on ARF 112.2: Capital Adequacy \u2013 Off-balance Sheet Business. Following the introduction of a new capital framework (Basel II) on 1 January 2008, the data between March 2008 and  March 2011 were reported on either ARF 112.2: Capital Adequacy \u2013 Off-balance Sheet Business, ARF 112.2A: Standardised Credit Risk \u2013 Off-balance Sheet Exposures, or ARF 118.0: Off-balance Sheet Business, depending on whether the bank had been approved by APRA to use a Basel II advanced approach to credit risk. Following the revocation of Australian Prudential Standard APS150 on 30 June 2011, banks using the advanced approach to credit risk have been required to report data with reference to the Basel II framework. From June 2011, data are reported on ARF 112.2A: Standardised Credit Risk \u2013 Off-balance Sheet Exposures, ARF 118.0: Off-balance Sheet Business, or ARF 118.1: Other Off-balance Sheet Exposures, depending on whether the bank has been approved by APRA to use a Basel II advanced approach to credit risk.\r\n\r\n\u2018Consolidated group\u2019, for a locally incorporated bank, refers to the global operations of the bank and its subsidiaries, excluding those involved in insurance, funds management/trustee and non-financial business. For a foreign bank authorised to operate in Australia as a branch, the data relate to the operations of the branch only.\r\nFigures are as at the last business day of the quarter and refer to the principal amount (face value) of the transaction.\r\n\r\nFrom March 2002, banks are required to report separately activity in the banking and trading books for interest rate contracts, foreign exchange contracts, and other derivative contracts. Banking and trading book figures are added to produce the data reported in the table. Before March 2002, exposures were netted across the banking and trading books (except credit derivatives). This has necessitated a break in the series.\r\n\r\n\u2018Direct credit substitutes\u2019 covers any irrevocable obligations that carry the same credit risk as a direct extension of credit. This includes the issue of guarantees, confirmation of letters of credit, standby letters of credit serving as financial guarantees for loans, securities and any other financial liabilities, and certain bills endorsed under bill endorsement lines. \u2018Direct credit substitutes\u2019 does not include credit derivatives, which are shown separately.\r\n\r\n\u2018Trade- and performance-related items\u2019 covers contingent liabilities arising from trade-related obligations secured against an underlying shipment of goods and any irrevocable obligations to make a payment to a third party if a counterparty fails to perform a contractual non-monetary obligation. This includes documentary letters of credit issued, acceptances on trade bills, shipping guarantees issued, issue of performance bonds, bid bonds, warranties, indemnities, standby letters of credit in relation to a non-monetary obligation of a counterparty under a particular transaction, and any other trade- and performance-related items.\r\n\r\n\u2018Commitments and other non-market-related items\u2019 includes lending of securities or posting of securities as collateral, assets sold with recourse, forward asset purchases, partly paid shares and securities, placements of forward deposits, underwriting facilities, standby lines of credit, redraw facilities, undrawn credit card facilities, and all other non-market-related off-balance sheet items.\r\n\r\n\u2018Interest rate contracts \u2013 OTC forwards\u2019 covers single currency over-the-counter interest rate forwards including forward rate agreements.\r\n\r\n\u2018Interest rate contracts \u2013 OTC swaps\u2019 covers single currency over-the-counter interest rate swaps.\r\n\r\n\u2018Interest rate contracts \u2013 Other\u2019 covers other single currency over-the-counter and exchange-traded interest rate contracts including interest rate options written and purchased.\r\n\r\n\u2018Foreign exchange contracts \u2013 OTC forwards\u2019 covers over-the-counter foreign exchange forwards including foreign exchange forward contracts involving gold.\r\n\r\n\u2018Foreign exchange contracts \u2013 OTC swaps\u2019 covers over-the-counter foreign exchange swaps including cross currency interest rate swaps and foreign exchange swap contracts involving gold.\r\n\r\n\u2018Foreign exchange contracts \u2013 Other\u2019 covers other over-the-counter and exchange-traded foreign exchange contracts including other foreign exchange contracts involving gold.\r\n\r\n\u2018Credit derivatives\u2019 covers all credit derivatives contracts, both where protection is purchased and protection is sold. Banks were required to report credit derivatives exposure to APRA from June 2000 following a change to the Off-balance Sheet Business Return. This has necessitated a break in the series.\r\n\r\n\u2018Other off-balance sheet business\u2019 covers equity contracts including written and purchased options positions, derivatives based on gold and precious metals, base metals, energy and other commodities, and all other derivative activity.", "num_resources": 1, "num_tags": 4, "organization": {"id": "33ee3aff-565c-4f71-a660-0f62df35399a", "name": "reservebankofaustralia", "title": "Reserve Bank of Australia", "type": "organization", "description": "Reserve Bank of Australia", "image_url": "2016-08-19-154300.290380rba.jpg", "created": "2013-04-17T12:44:51.797747", "is_organization": true, "approval_status": "approved", "state": "active"}, "original_harvest_source": {"site_url": "https://data.gov.au/data/dataset/", "href": "https://data.gov.au/data/dataset/banks-consolidated-group-off-balance-sheet-business", "title": "data.gov.au"}, "owner_org": "33ee3aff-565c-4f71-a660-0f62df35399a", "private": false, "spatial": "", "spatial_coverage": "Australia", "state": "active", "temporal_coverage_from": "2013-05-12 08:12:37", "title": "Banks \u2013 Consolidated Group off-balance Sheet Business", "type": "dataset", "unpublished": false, "url": "http://www.rba.gov.au/statistics/index.html", "version": null, "extras": [{"key": "contact_info", "value": "false"}, {"key": "data_state", "value": "active"}, {"key": "field_of_research", "value": "[]"}, {"key": "jurisdiction", "value": "Commonwealth of Australia"}, {"key": "update_freq", "value": "daily"}], "groups": [{"description": "Formulating policy to regulate and support the private sector, including small business and non-profit organisations. Developing strategies to assist business growth and management. Implementing advocacy programs, providing funding and administering regulatory bodies.\r\n\r\nIncludes components listed at http://agift.naa.gov.au/000411.htm", "display_name": "Business Support and Regulation", "id": "ada735db-98c9-42cb-8969-dc356ea4281e", "image_display_url": "", "name": "business", "title": "Business Support and Regulation"}, {"description": "Developing policy for the administration of public funds and other resources. Determining appropriate strategies for raising revenue and regulating expenditure. Monitoring economic indicators and forecasting trends to enable financial planning.\r\n\r\nInvolves components from AGIFT at http://agift.naa.gov.au/000001.htm", "display_name": "Finance Management", "id": "7170b37f-994d-4056-b5fc-5ada01041f5a", "image_display_url": "", "name": "finance", "title": "Finance Management"}], "resources": [{"cache_last_updated": null, "cache_url": null, "created": "2013-05-12T08:12:43.773794", "datastore_active": false, "datastore_contains_all_records_of_source_file": false, "description": "", "format": "XLS", "hash": "fc533dabf970672a2c6e94f3ec62b950d24ffd45", "id": "3b11a311-7d85-4f21-ba37-f2edab1479e1", "last_modified": "2013-05-11T00:00:00", "license_id": "notspecified", "metadata_modified": "2023-08-11T02:18:05.871683", "mimetype": "application/vnd.ms-excel", "mimetype_inner": null, "name": "b04hist.xls", "package_id": "5fcc1571-a912-444a-9d8f-075d12ac7cd4", "position": 0, "resource_type": null, "size": 107008, "state": "active", "url": "http://data.gov.au/storage/f/2013-05-12T181207/tmpDrO123b04hist.xls", "url_type": null, "zip_extract": false}], "tags": [{"display_name": "banks", "id": "beaeae81-409a-469c-9fed-2ccb2d98ab17", "name": "banks", "state": "active", "vocabulary_id": null}, {"display_name": "finance", "id": "85719eb3-fce2-4c33-91bb-aae6c5e70189", "name": "finance", "state": "active", "vocabulary_id": null}, {"display_name": "rba", "id": "ffc63d35-a023-4e9a-af57-17ddc3407820", "name": "rba", "state": "active", "vocabulary_id": null}, {"display_name": "statistics", "id": "2cf6f80d-b548-485f-8eef-19e81c1f8002", "name": "statistics", "state": "active", "vocabulary_id": null}], "relationships_as_subject": [], "relationships_as_object": []}}