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 9138

FINANCIAL SUBSIDIARY INDICATOR

Call confidentiality applies to FFIEC 031/041.

Series	Start Date	End Date	Confidential?	Reporting Forms
RSSD9138	2000-10-10	9999-12-31	No

Data Description:

A field to indicate whether a nonbank subsidiary of a state or nationally chartered bank, after providing notice to its primary federal regulator, engages in activities that are "financial in nature" pursuant to section 4(k)4 of the BHC Act. Financial subsidiaries cannot have a start date prior to March 13, 2000, and cannot engage in most insurance underwriting activities, real estate development or real estate investment, or merchant bank/insurance company investment activities.

0 = Not applicable
1 = Conducting expanded activities that are financial in nature
2 = Other

Last update: May 17, 2024