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 9073

REGULATORY CODE

Call confidentiality applies to FFIEC 031/041.

Series	Start Date	End Date	Confidential?	Reporting Forms
RSSD9073	1956-05-09	9999-12-31	No

Data Description:

A code indicating whether or not E1's (9068) relationship with E2 (9069) is regulated. Regulated means that the relationship is governed by U.S. banking statutes and regulations. Unregulated means that the relationship is not, not yet, or no longer governed by U.S. banking statutes but in which there is a Federal Reserve supervisory interest, e.g., (1) thrift holding companies that are NOT also bank holding companies; (2) relationships falling below the regulatory threshold (5%); (3) bank holding companies prior to 1956 and the 1970 amendments depending on the number of banks; and (4) foreign central banks and jointly-acting foreign owners.

1 = Regulated

2 = Unregulated - never, or not yet, or no longer regulated

Last update: Jun 01, 2026