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 9016

FINANCIAL HOLDING COMPANY INDICATOR

Call confidentiality applies to FFIEC 031/041.

Series	Start Date	End Date	Confidential?	Reporting Forms
RSSD9016	2000-03-11	9999-12-31	No

Data Description:

An indicator of whether a Bank Holding Company or Foreign Banking entity has been designated a Financial Holding Company as defined in the GLB Act and Section 4(k) of the Bank Holding Company Act.

0 = Not applicable (for non-head office, and head office entities that are not designated as FHCs)
1 = Entity is an FHC (BHC or Foreign Banking entity)
2 = Entity is an SLHC which has been designated an FHC

Last update: Jun 01, 2026