Board of Governors of the Federal Reserve System

Data Dictionary

Item Number 9360

Call confidentiality applies to FFIEC 031/041.

Data Description:

The Call Report Family Code is assigned to U.S. Agencies and Branches of foreign banks and to commercial banks, New York State Investment Companies and Edge Act Corporations that are majority-owned by foreign banks. The definition of a foreign bank family for Call report purposes considers the foreign bank, its foreign holding company, and other foreign affiliates as part of the same "family." Thus, if any of these foreign entities operated U.S. banking offices, such offices would be part of a single family. The Call Report Family Code should be used in conjunction with "RCRI" data and for general purpose lists of U.S. offices of foreign banks. Zero filled indicates not applicable.

For the RSSD Structure Data Dictionary Board/RSSD Derived Items Table:

1. For entities with CHTR_TYPE_CD = 200, 210, 250, 300, 350, 400, or 420 and located in the United States (CNTRY_CD = 1007), the parent ID_RSSD that meets the following test.

For each relationship in an upward tier, the following checks are made:

Relationships Table RELN_LVL = 1, EQUITY_IND = 1, CTRL_IND = 1, and REG_IND = 1

At the top of the tier, the following check is made:

Attributes Table   CNTRY_CD not = 01007

2. For entities with CHTR_TYPE_CD = 200, 210, 250, 300, 350, 400, 410, 420, or 430 and located in the U.S. territories and possessions (CNTRY_CD = 1031, 1058, 1074, 1104, 1139, 1155, 60305, 61204, or 62502), the parent ID_RSSD that meets the following test.

For each relationship in an upward tier, the following checks are made:

Relationships Table RELN_LVL = 1, EQUITY_IND = 1, CTRL_IND = 1, and REG_IND = 1

At the top of the tier, the following check is made:

Attributes Table CNTRY_CD not = (1007, 1031, 1058, 1074, 1104, 1139, 1155, 60305, 61204, or 62502)

3. For U.S. branches and agencies of foreign banks (EST_TYPE_CD = 9, 11, 13), U.S. representative offices of foreign banks (EST_TYPE_CD = 14), or non-U.S. branches that are managed or controlled by U.S. branches or agencies of foreign banks (EST_TYPE_CD = 15): If there are no relationships for the head office ID_RSSD of the base entity then the HD_OFF_ID_RSSD will be used to set this item provided the HD_OFF_ID_RSSD meets the Attributes requirements, below. If the head office ID_RSSD has relationships, then the following tests are made.

For each relationship in an upward tier (from the parent ID_RSSD), the following checks are made:

Relationships Table RELN_LVL = 1, EQUITY_IND = 1, CTRL_IND = 1, and REG_IND = 1

At the top of the tier, the following check is made:

Attributes Table   CNTRY_CD not = 01007

An entity could be deemed by the Board to be controlled by a foreign Call family without meeting the criteria. In such a case, this field will be set manually.

Code   Parent   Code   Parent
1   Algemene Bank Nederland NV   20   Banque National de Paris
2   American Express International Bank   21   Barclays Group
3   Continental Trade Bank   22   Canadian Imperial Bank of Commerce
4   National Bank of Greece   23   Stand-Chartered Group
5   Banca Commerciale Italiana   24   Commerzbank
6   Banca Nazionale del Lavoro   25   Credit Lyonnais
7   Banco di Napoli   26   Dai-Ichi Kangyo Bank
8   Banco di Roma   27   Daiwa Bank
9   Banco do Brasil, SA   28   Dresdner Bank AG
10   Banamex   29   European-American "Group"
11   Banco Real SA   30   Fuji Bank, Ltd
12   Bangkok Bank, Limited   31   Habib Bank Limited
13   Bank Leumi Le-Israel BM   32   Hokkaido Takushoku Bank, Ltd
14   Bank Melli Iran   33   Hongkong and Shanghai Bank
15   Taiyo Kobe Bank, Ltd   34   Industrial Bank of Japan, Ltd
16   Bank of Montreal   35   International Commercial Bank of China
17   Scotiabank   36   Israel Discount Bank, Ltd
18   Bank of Tokyo, Ltd   37   Schroder Group
19   Bank Saderat Iran   38   Korea Exchange Bank

Code   Parent   Code   Parent
39   Lloyds Group   82   Commercial Bank of Korea, Ltd
40   Mitsubishi Bank   83   Australia and New Zealand Svgs Bk, Ltd
41   Mitsui Bank, Ltd   84   Union de Banques Arabes & Francaises
42   National Bank of Pakistan   85   Baer American Banking Corp
43   National Westminster Bank Ltd   86   Berliner Handels-und Frankfurter Bank
44   Philippine National Bank   87   Banco de Vizcaya
45   Trade Development Bank   88   Banco Hispano Americano SA
46   Royal Bank of Canada   89   Banco de Santander
47   Sanwa Bank Ltd   90   Deutsche Genossenschafts Bank
48   State Bank of India   91   Yasuda Trust and Banking Co Ltd

Code   Parent   Code   Parent
49   Sumitomo Bank Limited   92   Nippon Credit Bank Ltd
50   Swiss Bank Corporation   93   Banque Francaise du Commerce Ext
51   Credit Suisse   94   Sumitomo Trust and Banking Co Ltd
52   Saitama Bank, Ltd   95   Commercial Bank of Australia, Ltd
53   Thomas Cook Bankers Ltd   97   United Overseas Bank
54   Tokai Bank, Ltd   98   Credit Commercial de France, SA
55   Toronto Dominion Bank   99   Liu Chong Hing Bank, Ltd
56   Shanghai Commercial Bank Ltd   100   Metropolitan Bank and Trust Co
57   Overseas Union Bank Ltd   101   United Bank Limited
58   Bank of British Columbia   102   Korea First Bank
59   Credito Italiano   103   Grindlays Bank Limited
60   Banco de la Nacion   104   Bayerische Hypotheken Und Wechsl-bk
61   Banco Estado Sao Paulo   105   Bank of Seoul and Trust Company
62   Kyowa Bank, Ltd   106   Banca Catalana
63   Banque Indosuez   107   Hanil Bank Ltd
64   Banco do Comercio, SA   108   Nat'l Comcl Bkg Corp. of Australia Ltd
65   Banco Mercantil Sao Paulo   109   Banco Atlantico
66   Banco de Bogota   110   Banco Central, SA
67   Union Bank of Bavaria   111   Kredietbank, NV
68   Union Bank of Switzerland   112   Banco Nacional
69   Long Term Credit Bank of Japan Ltd   113   Chuo Trust and Banking Co, Ltd
70   Banco Urquijo Union   114   Bank Sanaye Iran
71   Bank Hapoalim BM   115   Banco di Sicilia
72   Banco de Bilbao   116   Bank of India
73   Mitsubishi Trust and Banking Corp. Limited 117   Banco de Venezuela, SA
74   Mitsui Trust and Banking Co., Ltd   118   Allied Irish Investment Banks Limited
75   Westdeutsche Landesbank Girozentrale   119   Cho-Heung Bank, Ltd
76   Sevenska Handelsbanken   120   Bank Sepah
77   Banco Union   121   Bank of Ireland
78   Banco Industrial de Venezuela, CA   122   Banco Exterior de Espana
79   Westpac Banking Corporation   123   First Commercial Bank of Taiwan
80   Bank Fur Gemeinwirtschaft   124   United Mizrahi Bank Ltd
81   Tokyo Trust and Banking Co Ltd

Code   Parent   Code   Parent
125   Banco do Comercio e Industria de Sao Paulo, SA   168   Dah Sing Bank
126   Banque Paribas   169   Banco de Credito Nacional, S.A.
127   Commonwealth Trading Bank of Australia   170   The Hokuriku Bank, Limited
128   Thai Farmers Bank   171   Centrale Rabobank Curacao N.V.
129   Royal Bank of Scotland Limited   172   Banco Internacional
130   Banca Serfin, S.A.   173   American Scandianavian Group
131   Argentine Banking (Group)   174   Nordic American Group

Code   Parent   Code   Parent
132   Deutsche Bank AG   175   Arab African International Bank
133   Bank of New Zealand   176   Banco Zaragozano S.A.
134   Banco Portgugues do Atlantico   177   Banque Worms
135   Banco de la Provincia de Buenos Aires   178   Bank of Scotland
136   Banque de L'union Europeenne   179   Skandnaviska Enskilda Banken
137   Nederlandsche Middenstdbank NV   180   Overseas Chinese Banking Corp., Ltd
138   Banco Totta & Acores   181   Amsterdam-Rotterdam Bank N.V.
139   Bank Bumiputra Malaysia Berhad   182   Banco Safra, S.A.
140   Societe Generale   184   Banco Consolidado, C.A.
141   Banco de Intercambia Regional   185   Banco Mexicano Somex, S.A.
142   Bank of Baroda Ltd   186   Arab Banking Corporation
143   Bank of Yokohama   187   Bnco de la Republ Oriental del Uruguay
144   Commercial Banking Company of Sydney, Ltd   188   Bayerische Landwsbank Girozentrale
145   The Siam Commercial Bank, Limited   189   International Bank of Singapore Ltd
146   Caisse Nationale de Credit Agricola   190   Deutsch Sudamerikanische Bank, A.G.
147   National Bank of Canada   191   Banco de Iberoamerica, S.A.
148   Banco Commercial Mexicano de Tamaulipas   192   Banco Colpatria
149   Bangkok Metropolitan Bank Limited   193   Bank of China
150   Privatbanken A/S   194   Banco do Estado do Rio de Janeiro, S.A.
151   Banco Rio de la Plata, SA   195   Den Danske Provinsbank A.S.
152   Philippine Commercial & Industrial Bank   196   Middle East Bank, Ltd
153   Canadian Commercial & Industrial Bank   198   Allied Banking Corporation
154   The Development Bank of Singapore, Ltd   199   Banco Noroeste S.A.
155   Banco Itau S.A.   200   Dubai Bank Limited
156   Banco Economico, S.A.   201   Banco Cafetero International Corp.
157   Jugobanka   202   Ka Wah Bank Ltd
158   Banco de Ponce   203   Banco Auxiliar S.A.
159   Banco Popular de PR   204   Banque Sudameris
160   Unibanco   205   Banco del Pacifico International
161   Chekiang First Bank Ltd   206   Banco Brasileiro de Descontos, S.A.
162   Gulf International Bank   207   Banco de Chile
163   Instituto Bancario San Paolo di Torino   208   State Bank of New South Wales
164   Overseas Trust Bank Limited   209   Bank of Credit and Commerce
165   Hessische Landesbank-Girozentrale   210   Krung Thai Bank Ltd
166   Banca Nazionale Dell' Agricoltura   211   Banco Bandeirantes S.A.
167   National Bank of Abu Dhabi   212   Udruzena Beograd Bank

Code   Parent   Code   Parent
213   Aktivbanken, A/S   256   Bank of Bermuda International
214   Gulf Bank KSC   257   Mercantile Bank of Canada
215   Banco Nacional de Panama   258   Baii Middle East Incorporated
216   Banco do Estado do Rio Grande do Sul, S.A.   259   Wing Lung Bank Limited

Code   Parent   Code   Parent
217   Banco Bamerindus do Brasil, S.A.   260   Commercial Bank of Kuwait
218   Banco de Colombia   261   National Bank of Kuwait
219   Banco Ganadero   262   Malayan Bank Berhad
220   Banco Mercantil, Y Agricola   263   Societe General Banque
221   Arab Bank Limited   264   Norichukin Bank
222   Credit Du Nord   265   Saudi European Bank
223   Banco Latino CA   266   P T Bank Central Asia
224   Nanyang Commercial Bank Ltd   267   Shizuoka Bank Limited
225   Montedei Paschi di Siena   268   Bank of Philippine Island
226   Banco do Estado do Parana, S.A.   269   Cassa di Risparmio Lombarde
227   Banco Espanol de Credito S.A.   270   Bank Dangang Negara
228   Bank of Guam   271   Bank Bumi Da Ya
229   Nedbank Ltd   272   Kansallis-Osake-Pankki
230   Creditanstalt-Bankverein   273   Pk Christiania (US)
231   Saudi International Bank   274   State Bank of Victoria
232   Doha Bank Limited   275   Den Danske Bank
233   Banco de Credito del Peru   276   Banco Fonsecas and Burnay
234   Bank Negara Indonesia 1946   277   Banco Agricole Salva
235   National Commercial Bank   278   Union Bank of Finland
236   T C Ziraat Bankasi   279   Hyakujushi Bank
237   Banco Internacional de Costa Rica, S.A   280   London and Continental
238   Hang Seng Bank Ltd   281   Banco Credito Peru International
239   Banca Della Svizzera Italiana   282   Banco Popular Dominica
240   Hill Samuel Group   283   Ljubljanska Banka
241   United Bank of Kuwait Ltd   284   Shoko Chukin Bk
242   Banca Popolare di Milano   285   Banque Intl Pour
243   Vereins-Und Westbank   286   Girozenentrale Bk
244   Petra International Banking Corporation   287   Hachijuni Bk
245   Manila Banking Corporation   288   Chiba Bk
246   Bank Ekspor Impor Indonesia   289   Oesterreichische Ldbk
247   Bank Leu Ltd   290   Pk Banken Intl US Bkng
248   Venezuelan American Banking Corp   291   Christiana Bk Og Kreditikass
249   Continental Bank of Canada   292   Bahrain Middle East Bk Ec
250   Bnq Bruxelles Lambert   293   Cassa Di Risparmio Torino
251   Libra Bank Limited   294   Zenshinren Bank
252   Bank of East Asia Limited   295   Den Norske Creditbank
253   Copenhagen Handelsbk   296   Pt Bank Niaga
254   Bnq Paribas (Suisse)   297   Hokkaido Bank
255   Bank of Oman Limited   298   Gunma Bank

Code   Parent   Code   Parent
299   Banco Del Pichincha   342   Credit Local De France
300   Bco Esp Santo E Comm   343   Swedbank(Sparbankernasbk)

Code   Parent   Code   Parent
301   Bank Rakyat Indonesia   344   Norddeutsche Landesbk Grz
302   Hiroshima Bank   345   Bk Polska Kasa Opieki SA
303   Bco Bilboa-Vizcaya SA   346   Taipei Bank
304   Scandinavian Bk Grp Plc   347   Shiga Bank
305   Bank Kyoto   348   Bco De Santa Cruz De La S
306   Ashikaga Bank   349   Pt Bank Bali
307   Bco Exterior Andes Esp   350   Farmers Bank of China
308   Bergen Bank AS   351   Nishi-Nippon Bank
309   State Bk of S Australia   352   Bco Boliviano Americano
310   Bco Di Santo Spirito Spa   353   Hyakugo Bank Ltd
311   Swiss Volksbank   354   San-In Godo Bank
312   Aslk-Cger Bank   355   Bank of Osaka
313   Credit National   356   Chugoku Bank
314   Chiao Tung Bank   357   Bank of Communications
315   Iyo Bank Ltd   358   Habib Bk Ag Zurich
316   Joyo Bank Ltd   359   Turkiye Vkiflar Bnks Tao
317   Bank of Fukuoka   360   Pt Bk Dagang Nsnl Indon
318   Bco Latinamericano De Ex   361   Jamaica Citizens Bank
319   Shinhan Bank   362   Bco Popular Del Ecuador S
320   Sparekassen Sds   363   Boston Co Overseas Bk Gr
321   Chang Hwa Cmcl Bk   364   Compagnie Fnc De Cic Ue
322   Suruga Bank Ltd   365   Florida Savings Bk FSB
323   Skopbank   366   United World Chinese Cm Bk
324   Hua Nan Commercial Bk   367   Banco De Sabadell Sa
325   Tokyo Tomin Bank Ltd   368   Koram Bank
326   Bank of Kinki
327   Hyoga Bank Ltd
328   Fukuoka City Bank Ltd
329   Juroku Bank Ltd
330   Daishi Bank Ltd
331   Bank of Kinki Ltd
332   Unibank A S
333   Kiyo Bank Ltd
334   Ogaki Kyoritsu Bank Ltd
335   Bank of Taiwan
336   Fukutoku Bank Ltd
337   Postipankki
338   Industrial Bank of Korea
339   77 Bank Ltd
340   Riyadh Bank
341   Bank of Nagoya Ltd