Data Dictionary

Item Number N471
CLASSIFICATION OF US OWNER

Call confidentiality applies to FFIEC 031/041.

Series Start Date End Date Confidential? Reporting Forms
SHCDN471 2014-12-31 9999-12-31 Yes

Data Description:

SHCD (SHCA, Schedule 2): Enter one of the following that best describes the U.S. owner of the security: (Refer to Appendix G - Glossary for specific definition) - 1 = Depository Institution; 2 = Fund or Other Investment Vehicle (excluding pension fund and mutual funds); 3 = Pension Fund; 4 = Mutual Fund; 5 = Insurance Company ; 6 = Other Financial; 7 = Non-Financial Organization;

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Last update: Jun 12, 2024