Data Dictionary
Item Number 9093
REASON FOR TERMINATION OF THE RELATIONSHIPCall confidentiality applies to FFIEC 031/041.
| Series | Start Date | End Date | Confidential? | Reporting Forms |
|---|---|---|---|---|
| RSSD9093 | 1956-05-09 | 9999-12-31 | No |
Data Description:
The reason for the termination of a relationship between entities or of the regulation of the relationship.
0 = Not applicable (value for ongoing relationships).
1 = Termination of relationship between E1 (9068) and E2 (9069) for reasons other than 2 through 6 with no remaining basis for a relationship (no ongoing relationship record between E1 and E2); also used for termination of indirect relationship records when only one parent or no parent continues.
2 = E1 terminates relationship with E2 by selling or transferring all the control it (E1) has over E2. This code also applies if E1 is merged into another entity and E2 is not also simultaneously merged.
3 = Relationship between E1 and E2 is terminated because E2 is liquidated or merged. This code also applies if both E1 and E2 are simultaneously merged into other surviving entities.
4 = Termination of regulation of relationship between E1 and E2 because control criteria of E2 fell below regulatory reportable level.
5 = Termination of regulation of relationship between E1 and E2 because E1 ceased to be controlled or reportable.
6 = Termination of regulation of relationship between E1 and E2 because of change to regulatory reporting criteria.