Data Dictionary
Item Number 9048
CHARTER TYPECall confidentiality applies to FFIEC 031/041.
| Series | Start Date | End Date | Confidential? | Reporting Forms |
|---|---|---|---|---|
| EDDS9048 | 1980-10-30 | 9999-12-31 | Yes | FR 2900 |
| EDQR9048 | 1983-06-22 | 2000-06-26 | Yes | FR 2910q |
| MMRM9048 | 1991-02-28 | 2007-03-31 | Yes | FR 2051b |
| MMRW9048 | 1991-05-01 | 9999-12-31 | Yes | |
| MTBL9048 | 1977-03-07 | 1979-01-01 | Yes | FR 2028c |
| RPSR9048 | 1982-01-06 | 1982-01-06 | Yes | |
| RPSR9048 | 1982-12-08 | 1982-12-08 | Yes | |
| RSSD9048 | 1956-05-09 | 9999-12-31 | No |
Data Description:
A code indicating the type of entity based on either: The legal documents issued by the chartering or licensing authority or other documents of formation -OR- The generally accepted common name that summarizes the characteristics and business activities of the entity when a formal charter is not issued. 0 = Not available or not applicable (for branches) 100 = Government 110 = Government Agency (other than values 120 and 130); Government Sponsored Enterprise, [GSE], (e.g., farm credit banks) 120 = Overseeing Regulatory Body (e.g., Federal Reserve Board, NCUA, FDIC, FHLBB, OCC, SEC, Non U.S Central Bank) 130 = U.S. Central Bank or Liquidity Agency (e.g., central liquidity facility, Federal Reserve District Bank, Federal Home Loan District) 200 = Commercial Bank (including depository trust companies, credit card companies with commercial bank charters, private banks, development banks, limited charter banks [BNK_TYPE_ANALYS_CD = 4, 5], and foreign banks) 250 = Nondeposit Trust Company 300 = Savings Bank 310 = Savings & Loan Association 320 = Cooperative Bank 330 = Credit Union (excluding Corporate Credit Union) 340 = Industrial Bank (includes industrial loan companies and Morris Plan banks) 350 = Article XII New York Investment Company 370 = Corporate Credit Union 400 = Edge or Agreement Corporation 500 = Holding Company only, not itself any other charter type (not necessarily a BHC) 550 = Insurance Broker or Agent and/or Insurance Company (includes insurance underwriting) 610 = Employee Stock Ownership Plan/Trust (ESOP or ESOT) 700 = Securities Broker and/or Dealer (includes securities underwriting) 710 = Utility Company or Electric Power Co-generator 720 = Other Non Depository Institution (including credit card companies without commercial bank charters) 800 = Pseudo Entity / Accounting 810 = Currency, Verification, Counting and Sorting Machine 820 = Direct Mint Shipment Site, not itself any other entity type 900 = Individual or Group of Individuals