Data Dictionary

Item Number 9325
TYPE OF FOREIGN OWNERSHIP

Call confidentiality applies to FFIEC 031/041.

Series Start Date End Date Confidential? Reporting Forms
RSSD9325 1972-06-30 9999-12-31 No

Data Description:

The type of foreign ownership of a U.S. chartered entity, some of whose outstanding shares are owned (directly or through a domestic bank holding company) by:

   0 = Not applicable

   1 = One or more individuals who reside outside the United States

   4 = A foreign, privately-controlled bank, which may own a bank, bank holding
   company, Edge corporation, or agreement corporation

   6 = A foreign, privately-controlled company that is not itself a bank

NOTE:

See related fields: FGN_OWN_HH_ID_25, FGN_OWN_HH_PCT_25, FGN_OWN_PCT, FGN_OWN_US_ENT_CNT.


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Last update: Jun 01, 2026