Data Dictionary
Item Number 9086
CONTROL INDICATORCall confidentiality applies to FFIEC 031/041.
| Series | Start Date | End Date | Confidential? | Reporting Forms |
|---|---|---|---|---|
| RSSD9086 | 1956-05-09 | 9999-12-31 | No | |
| SCBK9086 | 2026-04-09 | 9999-12-31 | No | FR Y-10 |
| SCNB9086 | 2026-04-09 | 9999-12-31 | No | FR Y-10 |
| SCSL9086 | 2026-04-09 | 9999-12-31 | No | FR Y-10 |
Data Description:
A code to indicate whether E1 controls E2 0 = Not applicable 1 = Controlled If REG_IND is 1, the definition of control relates to the statute or regulation under which the entity is held, i.e., the legal authority. The value of 1 in the CTRL_IND shall mean control of a bank or other company where: a) ownership, control, or power to vote 25 percent or more of the outstanding shares of any class of voting securities of the bank or other company, directly or indirectly or acting through one or more other persons; b) control in any manner over the election of a majority of the individuals, or general partners (or persons exercising similar function) of the bank or other company; or c) the power to exercise, directly or indirectly, a controlling influence over the management or policies of the bank or other company. See Regulation Y Section 225.2 (e)(1)(i)(ii)(iii) or or 12 CFR Part 574 for savings and loan holding companies. If REG_IND is 2, control is based on the percentage of ownership or if the Federal Reserve System determines control exists. For example, thrift holding companies that are not bank holding companies, foreign owners, and chains. 2 = Noncontrolled If REG_IND is 1, the definition of control relates to the statute or regulation under which the entity is held, i.e., the legal authority. If REG_IND is 2, control is based on the percentage of ownership or if the Federal Reserve System determines that control does not exist.