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 9002

TOP HOLDER ENTITY ID_RSSD

Call confidentiality applies to FFIEC 031/041.

Series	Start Date	End Date	Confidential?	Reporting Forms
RSSD9002	1992-03-01	9999-12-31	No

Data Description:

ID_RSSD of the top holder U.S. entity that has:

(BHC_IND = 1 or 2 and FBO_4C9_IND not in (1,2) OR DOMESTIC_IND = 'Y') and EST_TYPE_CD <= 1 and
-   One of the following must be true:
(CHTR_TYPE_CD in ( 200 - commercial bank
   , 250 - nondeposit trust company
   , 300 - savings bank
   , 310 - savings and loan
   , 320 - cooperative bank
   , 350 - N.Y. state investment corporation
   , 400) - Edge or Agreement corporation
OR BHC_IND in (1,2))

Last update: May 20, 2024