Board of Governors of the Federal Reserve System

Data Dictionary

Item Number 9346

Call confidentiality applies to FFIEC 031/041.

Data Description:

The entity type field is derived from other RSSD fields. The entity types listed below are in alphabetic sequence by entity code. For a list of entity types in derivation order and the derivation description, see Appendix G of NIC Data Dictionary. ABR Agreement Corporation - Domestic Branch AGB Agreement Corporation - Banking AGI Agreement Corporation - Investment BHC Bank Holding Company CPB Cooperative Bank CHN Chain Banking DBR Domestic Branch of a Domestic Bank DEO Domestic Entity Other DPS Data Processing Servicer EBR Edge Corporation - Domestic Branch EDB Edge Corporation - Banking EDI Edge Corporation - Investment FBH Foreign Banking Organization as a BHC FBK Foreign Bank FBO Foreign Banking Organization FCU Federal Credit Union FEO Foreign Entity Other FHD Financial Holding Company / BHC (Note: Can be a domestic or foreign-domiciled holding company) FHF Financial Holding Company / FBO FNC Finance Company FSB Federal Savings Bank IBK International Bank of a U.S. Depository - Edge or Trust Co. IBR Foreign Branch of a U.S. Bank IFB Insured Federal Branch of an FBO INB International Nonbank Subs of Domestic Entities IND Individual ISB Insured State Branch of an FBO MTC Non-deposit Trust Company - Member NAT National Bank NMB Non-member Bank NTC Non-deposit Trust Company - Non-member NYI Article XII New York Investment Company PST Non U.S. Branch managed by a U.S. Branch/Agency of a Foreign Bank for 002's reporting - Pseudo Twig REP Representative Office SAL Savings & Loan Association SBD Securities Broker / Dealer SCU State Credit Union SLHC Savings and Loan Holding Company SMB State Member Bank SSB State Savings Bank TWG Non U.S. Branch managed by a U.S. Branch/Agency of a Foreign Bank - TWIG UFA Uninsured Federal Agency of an FBO USA Uninsured State Agency of an FBO UFB Uninsured Federal Branch of an FBO USB Uninsured State Branch of an FBO NOTE: SATR -- The specific type of entity that this institution is. NED entity types are distinct from RSSD entity types; however, they are based on codes entered for the institution in RSSD. Therefore, the NED entity type is derived from RSSD data when the institution is first entered into RSSD.