Data Dictionary

Item Number 9045
BHC INDICATOR

Call confidentiality applies to FFIEC 031/041.

Series Start Date End Date Confidential? Reporting Forms
RSSD9045 1956-05-09 9999-12-31 No

Data Description:

A one-digit number indicating whether a head office entity is a Bank Holding Company (as defined in Section 2(a) of the Bank Holding Company Act including BHCs that may also be FBOs) or non BHC entities that control a grandfathered nonbank bank.

0 = Not applicable (for entities other than head offices and for head office entities other than BHCs or non BHC entities that control a grandfathered nonbank bank).

1 = Entity is a BHC.
2 = Entity is not a BHC, but it controls a grandfathered nonbank bank.

NOTE:

For "SURV" and "SURH", reported in the DB2 table from a SAS file.

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Last update: Jun 11, 2026