Data Dictionary

Item Number 9320
MAJORITY-OWNED BY MINORITIES OR WOMEN

Call confidentiality applies to FFIEC 031/041.

Series Start Date End Date Confidential? Reporting Forms
RSSD9320 1976-06-30 9999-12-31 No

Data Description:

A code indicating whether a bank, savings and loan association, or non FBO Bank Holding Company is more than 50% owned by one or more minorities or women with identification of the minority. Also included are certain branches (located in the continental U.S.) of Puerto Rican banks which are designated by the Treasury. If the ownership is by a woman who is also a member of a minority, the item is coded as minority. Not all ethnic groups are represented, nor will they be.

These values are defined in Executive Order 11625 SEC(6A) and are required as defined for Board use. (See http://www.fms.treas.gov/mbdp/index.html)

0 = Not applicable
1 = African American
5 = CaucasianWomen
10 = Hispanic
20 = Asian American
30 = Native American
35 = Eskimo
37 = Aleuts
39 = Low Income Credit Union
99 = Other Minorities

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Last update: May 17, 2024