Data Dictionary
Item Number 9331
ENTITY TYPE CODECall confidentiality applies to FFIEC 031/041.
| Series | Start Date | End Date | Confidential? | Reporting Forms |
|---|---|---|---|---|
| EDDS9331 | 1980-10-30 | 9999-12-31 | Yes | FR 2900 |
| EDQR9331 | 1983-06-22 | 2000-06-26 | Yes | FR 2910q |
| MMRM9331 | 1991-02-28 | 2007-03-31 | Yes | FR 2051b |
| MMRW9331 | 1991-05-01 | 9999-12-31 | Yes | |
| MTBL9331 | 1977-03-07 | 1979-01-01 | Yes | FR 2028c |
| RPSR9331 | 1982-01-06 | 1982-01-06 | Yes | |
| RPSR9331 | 1982-12-08 | 1982-12-08 | Yes | |
| RSSD9331 | 1978-01-01 | 9999-12-31 | No |
Data Description:
A two-digit code indicating the type of entity. This code has been derived primarily for use on Archival files. Branches will contain the same entity type as that of their parent (in other words, there will be an RSSD9331 for head office entities as well as for their branches). Only the entity types used on existing Archival files will be derived. Entity Code 00 Not available or not applicable 01 Commercial bank 09 U.S. branch of a foreign bank 10 State-chartered savings bank 11 Agencies of foreign banks 12 N.Y. state-chartered subsidiary of a foreign bank 13 State licensed agency, acting as branch under IBA(Interntl Bking Act) 16 Federal savings bank 17 Cooperative bank 21 Banking Edge corporation 22 Investment Edge corporation 23 Banking agreement corporation 24 Investment agreement corporation 25 Edge-like corporation 28 Bank holding company 31 Savings and loan association 32 Federal Home Loan Bank 35 Foreign sub of U.S. BHC, U.S. chartered bk, or Edge or agreement corp. 36 Foreign banking organization 37 Thrift holding company 38 Pseudo bank holding company 40 Corporate credit union 41 Credit union 44 Finance Company 46 Government agency 50 Nonbank company subsidiary of BHC 53 Federal Reserve Bank 54 Federal Reserve Branch 55 Federal Reserve RCPC 56 Federal Reserve Accounting Office 57 Federal Reserve consolidated district 60 Securities broker/dealer 95 American Express International Banking Corporation NOTE: 9331 = 16 used for first time 84/02/02, prior to that FSB's were coded 10. This was done to make the change to 16 at the time of CRR conversion and thus not impact the "EDDS" series. For the BHCC series, this item is reported for the Top Holder Table on NIC.