Data Dictionary
Item Number 9208
FOREIGN COUNTRY CODE - IMMEDIATE FOREIGN HOLDERCall confidentiality applies to FFIEC 031/041.
| Series | Start Date | End Date | Confidential? | Reporting Forms |
|---|---|---|---|---|
| CEXA9208 | 1987-12-31 | 2022-09-30 | No | FFIEC 009a |
| IBF39208 | 1981-12-09 | 1982-01-27 | Yes | FR 2076s |
| IBFS9208 | 1981-12-30 | 1983-09-14 | Yes | FR 2076 |
| IBFW9208 | 1981-12-09 | 1990-09-30 | Yes | FR 2072 |
Data Description:
This code indicates the country of the immediate foreign holder. If this is an individual, it is the country of citizenship. If the owner is a bank or bank holding company, it is the company country of charter. See item "Foreign Country Code/Name - Physical Location (9207)" for code used. The Bank/Branch Structure File stores the actual code (first four digits) only. The check digit is used only for processing. NOTE: The following codes are being used in addition to those shown in item 9207. 01007 United States 01058 Guam 01104 Puerto Rico 88889 Multiple Countries