Data Dictionary
Item Number 9241
ESTABLISHMENT TYPE CODECall confidentiality applies to FFIEC 031/041.
| Series | Start Date | End Date | Confidential? | Reporting Forms |
|---|---|---|---|---|
| EDDS9241 | 1980-10-30 | 9999-12-31 | Yes | FR 2900 |
| EDQR9241 | 1983-06-22 | 2000-06-26 | Yes | FR 2910q |
| MMRM9241 | 1991-02-28 | 2007-03-31 | Yes | FR 2051b |
| MMRW9241 | 1991-05-01 | 9999-12-31 | Yes | |
| RSSD9241 | 1956-05-09 | 9999-12-31 | No |
Data Description:
The type of physical establishment of an institution identifying the scope and limitations under which this entity is permitted to operate. 0 = Not applicable (e.g., pseudo entities, individuals, groups of individuals) 1 = Headquarters (head office) 2 = Full service branch or regional office of regulatory agency, excluding 8 and 9 3 = Limited service branch, excluding 8 and 9 4 = Shell branch -- offshore facility at which entry ledgers are maintained 5 = Agency, excluding 8 and 9 6 = Back office money operation -- location to which funds are delivered for distribution to offices of banks (nondeposit-taking office) 7 = Military facility 8 = Super agency -- State licensed agency acting as a full service branch under the IBA, excluding 2, 3, 5 and 9; may service both domestic (U.S.) and international business, e.g., sell large denomination CDs. 9 = Limited super agency -- State licensed agency acting as a limited branch under the IBA excluding 2, 3, 5 and 8; may service only international business, e.g., sell large denomination CDs to foreigners only. 11 = Check processing center, regional or otherwise (nondeposit-taking office) 12 = Other branch or nonindependent facility (nondeposit-taking office) 13 = Loan production office 14 = Representative office of a foreign bank 15 = Non-U.S. branch that is managed or controlled by a U.S. branch or agency of a foreign bank 16 = Non-U.S. branch that is managed or controlled by more than one U.S. branch or agency of a foreign bank; the entity is set up for FFIEC 002s reporting purposes only, is considered a pseudo branch, and will have '002s Reporter' as a suffix to its legal name. 17 = Office, division or branch of a nonbank entity (e.g., subdivisions of data processing servicers (DPS) nonbank head offices) 18= Trust -- An office that only conducts trust activities and does not accept deposits 19= Electronic Banking -- A facility with a phone, PC, and/or website services through which customers can open accounts, apply for loans, make fund transfers into accounts, and other types of electronic transactions from a remote location.