Board of Governors of the Federal Reserve System

The Federal Reserve, the central bank of the United States, provides the nation with a safe, flexible, and stable monetary and financial system.

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Data Dictionary

Item Number C577

DOES THE HOLDING COMPANY OR ANY OF ITS GAAP-CONSOLIDATED SUBSIDIARIES (OTHER THAN THE REPORTING THRIFT) CONTROL OTHER U.S. DEPOSITORY INSTITUTIONS?

Call confidentiality applies to FFIEC 031/041.

Series	Start Date	End Date	Confidential?	Reporting Forms
SLCIC577	2012-03-31	2014-09-30	Yes
SLHCC577	2004-06-30	2011-12-31	Yes	FR 2320
SLHCC577	2012-03-31	9999-12-31	No	FR 2320
SVC2C577	2010-03-31	2011-12-31	No	OTS 1313
SVC3C577	2010-03-31	2011-12-31	No	OTS 1313
SVC4C577	2010-03-31	2011-12-31	No	OTS 1313
SVHCC577	2004-03-31	2009-12-31	Yes	OTS 1313
SVHCC577	2010-03-31	2011-12-31	No	OTS 1313

Data Description:

Check "Yes" if the holding company controls a U.S. depository institution (federal or state chartered) and it is included in its consolidated financial statements.

NOTE:

Reported on Schedule HC for the SVGL report.

SVC2, SVC3, SVC4 = OTS Account HC875

Last update: May 20, 2024