Data Dictionary
Item Number 9017
LEGAL NAMECall confidentiality applies to FFIEC 031/041.
| Series | Start Date | End Date | Confidential? | Reporting Forms |
|---|---|---|---|---|
| CACB9017 | 2020-06-30 | 9999-12-31 | Yes | FR Y-14Q |
| CACN9017 | 2015-09-30 | 9999-12-31 | Yes | |
| CACQ9017 | 2020-06-30 | 9999-12-31 | Yes | FR Y-14Q |
| CACS9017 | 2015-09-30 | 9999-12-31 | Yes | FR Y-14Q |
| CACV9017 | 2020-06-30 | 9999-12-31 | Yes | FR Y-14Q |
| CCAR9017 | 2013-09-30 | 9999-12-31 | Yes | |
| CEXA9017 | 2016-09-30 | 9999-12-31 | Yes | FFIEC 009a |
| CLCE9017 | 2012-09-30 | 9999-12-31 | Yes | FR Y-14Q |
| CLCG9017 | 2012-09-30 | 9999-12-31 | Yes | FR Y-14Q |
| CLCO9017 | 2012-09-30 | 9999-12-31 | Yes | FR Y-14Q |
| CRED9017 | 2009-03-31 | 9999-12-31 | Yes | FR Y-14Q |
| DFCR9017 | 2015-03-31 | 9999-12-31 | Yes | FR 2248 |
| EDAR9017 | 2015-06-30 | 2020-06-30 | Yes | FR 2910a |
| EDDS9017 | 2015-04-21 | 9999-12-31 | Yes | FR 2900 |
| FBOQ9017 | 2016-12-31 | 9999-12-31 | No | FR Y-7Q |
| FCDQ9017 | 2015-09-21 | 9999-12-31 | No | FR 2915 |
| FCEX9017 | 2016-09-30 | 9999-12-31 | Yes | FFIEC 009 |
| FORB9017 | 2015-12-31 | 9999-12-31 | Yes | |
| LIRS9017 | 2015-08-08 | 9999-12-31 | No | FR 2835 |
| MRRR9017 | 2015-03-31 | 9999-12-31 | No | FFIEC 102 |
| QEDS9017 | 2015-03-23 | 2020-12-21 | Yes | FR 2900 |
| QFBS9017 | 2015-06-30 | 9999-12-31 | No | FR 2502q |
| QSBL9017 | 2020-12-31 | 9999-12-31 | Yes | FR 2028D |
| QTBL9017 | 2015-05-04 | 2017-05-05 | Yes | FR 2028a/s |
| QTFL9017 | 2015-05-04 | 9999-12-31 | Yes | FR 2028b/s |
| RSSD9017 | 1956-05-09 | 9999-12-31 | Yes | Multiple Forms |
| RTRL9017 | 2015-10-01 | 2021-01-14 | Yes | FR 2930 |
| SHCA9017 | 2014-12-31 | 9999-12-31 | Yes | SHL/SHLA & SHC/SHCA |
| SHLA9017 | 2014-06-30 | 9999-12-31 | Yes | SHL/SHLA & SHC/SHCA |
| SNAA9017 | 2008-09-30 | 9999-12-31 | Yes | |
| SNAO9017 | 2008-09-30 | 9999-12-31 | Yes | |
| SNAP9017 | 2008-09-30 | 9999-12-31 | Yes | |
| SNAX9017 | 2008-09-30 | 9999-12-31 | Yes | |
| SNBA9017 | 2014-09-30 | 9999-12-31 | Yes | |
| SNBO9017 | 2014-09-30 | 9999-12-31 | Yes | |
| SNBP9017 | 2014-09-30 | 9999-12-31 | Yes | |
| SNBX9017 | 2014-09-30 | 9999-12-31 | Yes | |
| SNPA9017 | 2008-09-30 | 9999-12-31 | Yes | |
| SNPO9017 | 2008-09-30 | 9999-12-31 | Yes | |
| SNPP9017 | 2008-09-30 | 9999-12-31 | Yes | |
| SNPX9017 | 2008-09-30 | 9999-12-31 | Yes | |
| TCCP9017 | 2016-06-30 | 2012-01-31 | Yes | FR 2572 |
| VVQM9017 | 2014-07-01 | 9999-12-31 | Yes | FR VV-1 |
| WRSS9017 | 2013-01-02 | 9999-12-31 | Yes | |
| XMTA9017 | 2015-05-04 | 9999-12-31 | Yes | FR 2028a/s |
Data Description:
Effective 10/24/2011, the FR 2572 information collection was transferred to the Consumer Financial Protection Bureau (CFPB), removing it from the Board's OMB inventory and adding it to the CFPB's under control number 3170-0001 The legal name as found on the charter or formation document of the entity. Names that have articles such as "The" or "A" as the first word should be stored with the article at the end of the name proceeded by a comma. For branches, only the branch portion of the name is stored. For complete rules on Name Legal see the NIC Processing Instruction Guide, Volume V. This is a required field. CDTR - Legal name of institution.