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 9059

FINANCIAL SUBSIDIARY HOLDER

Call confidentiality applies to FFIEC 031/041.

Series	Start Date	End Date	Confidential?	Reporting Forms
RSSD9059	2000-03-11	9999-12-31	No

Data Description:

A field to indicate whether a bank conducts expanded financial activities through its direct or indirect ownership and control of an approved "financial subsidiary" as defined in the GLB Act, and in Section 4(k) of the Bank Holding Company Act. This field is only applicable to banks (BROAD_REG_CD = 1) and effective when the bank, through a financial subsidiary, conducts expanded financial activities.

0 = Not applicable
1 = Holds one or more financial subsidiaries
2 = Other

Last update: May 17, 2024