Data Dictionary
Item Number 9362
HOME STATE FAMILY CODECall confidentiality applies to FFIEC 031/041.
| Series | Start Date | End Date | Confidential? | Reporting Forms |
|---|---|---|---|---|
| IBF39362 | 1981-12-09 | 1982-01-27 | Yes | FR 2076s |
| IBFS9362 | 1981-12-30 | 1983-09-14 | Yes | FR 2076 |
| IBFW9362 | 1981-12-09 | 1990-09-30 | Yes | FR 2072 |
Data Description:
The Home State Family Code is assigned only if a foreign bank has a full service branch or "controls" (i.e., owns 25 percent or more or otherwise controls) a commercial bank in the United States. In such a case, the code is assigned to U.S. agencies and branches of the foreign bank and to commercial banks and New York Investment Companies controlled by the foreign bank. (It is not assigned to Edge corporations controlled by the foreign bank.) If two or more foreign banks are majority-owned by a foreign bank or organization, they would be considered one family for home state purposes. Each family as defined for home state purposes must select a "home state," and its operations outside that state are limited by statute and regulation. The home state family concept could be used to obtain lists for regulatory purposes or to examine data on the U.S. activities of foreign banks outside their home states. Code Parent Code Parent 601 Banco di Napoli 614 Bank of Montreal 602 Mitsui Trust and Banking Co., Ltd 615 Banque National de Paris 603 Banca Catalana 616 Canadian Imperial Bank of Commerce 604 Nat''l Commercial Banking Corp. of Australia Ltd 617 Korea Exchange Bank 605 Bank of Yokohama 618 Korea First Bank 606 Privatbanken A/S 619 Kyowa Bank, Ltd 607 Phillippine National Bank 620 Lloyds Group 608 Algemine Bank Nederland NV 621 Mitsubishi Bank, Ltd 609 Banco di Roma 622 Mitsui Bank, Ltd 610 Caisse Nationale de Credit Agricola 623 Sanwa Bank Ltd 611 Australia and New Zealand Savings Bank, Ltd 624 Stand-Chartered Group 612 Banco do Brasil, S.A. 625 Sumitomo Bank Limited 613 Bank of India 626 Tokai Bank, Ltd Code Parent Code Parent 627 Toronto Dominion Bank 670 Societe Generale 628 Banco Nacional de Mexico, S.A. 671 Hokkaido Takushoku Bank, Ltd 629 Metropolitan Bank and Trust Co 672 Union Bank of Bavaria 630 Bank Leumi Le-Isarel BM 673 Allied Irish Investment Banks Limited 631 Banco de Bilbao 674 Banco Real S.A. 632 Bank Hapoalim BM 675 Barclays Group 633 Banco Exterior de Espana 676 Bank of Tokyo, Ltd 634 National Westminster Bank Ltd 677 Banco Union 635 Hongkong and Shanghai Bank 678 Banco Popular de PR 636 Berliner Handels-Und Frankfurter Bank 679 Deutsche Genossenschafts Bank 637 Deutsche Bank AG 680 National Bank of Greece 638 Banca Nazionale del Lavoro 681 Bank of Nova Scotia 639 Bank Bumiputra Malaysia Berhad 682 Bank of Ireland 640 Compagnie Financiere de Suez 683 Commerzbank 641 Banco de Santander 684 Dai-Ichi Kangyo Bank 642 Kredietbank, NV 685 Habib Bank Limited 643 Thai Farmers Bank 686 Schroder Group 644 Credito Italiano 687 Banco de la Nacion 645 Banque Francaise du Commerce Exterieur 688 Banco de Bogota 646 Taiyo Kobe Bank, Ltd 689 Westdeutsche Landesbank Girozentrale 647 State Bank of India 690 Westpac Banking Corporation 648 Credit Suisse 691 Bank Fur Gemeinwirtschaft 649 Long Term Credit Bank of Japan Ltd 692 Union de Banques Arabes & Francaises 650 Saitama Bank, Ltd 693 Banco Hispano Americano S.A. 651 Union Bank of Switzerland 694 Nippon Credit Bank Ltd 652 Tokyo Trust and Banking Co. Ltd 695 Commercial Bank of Australia, Ltd 653 Nederlandsche Middenstdsbank NV 696 Credit Commercial de France, S.A. 654 Yasuda Trust and Banking Co. Ltd 697 United Bank Limited 655 Banca Commerciale Italiana 698 Bayerische Hypothekn Und Wechsel-Bk 656 National Bank of Pakistan 699 Banco Central, S.A. 657 Sumitomo Trust and Banking Co. Ltd 700 Banco di Sicilia 658 Royal Bank of Canada 701 United Mizrahi Bank Ltd 659 Mitsubishi Trust and Banking Corp. Limited 702 Banque Paribas 660 Banco de Vizcaya 703 Banque de L''Union Europeenne 661 Royal Bank of Scotland Limited 704 Bank of Baroda Ltd 662 Industrial Bank of Japan, Ltd 705 Commercial Banking Co. of Sydney, Ltd 663 Israel Discount Bank, Ltd 706 Banco Economico, S.A. 664 Daiwa Bank 707 Banco de Ponce 665 Fuji Bank, Ltd 708 Gulf International Bank 666 International Commercial Bank of China 709 Overseas Trust Bank Limited 667 Dresdner Bank AG 710 Hessische Landesbank-Girozentrale Code Parent Code Parent 668 Swiss Bank Corporation 711 Banca Nazionale dell'' Agricoltura 669 Credit Lyonnais 712 National Bank of Abu Dhabi Code Parent Code Parent 713 Banco de Credito Nacional, S.A. 757 Bank of New Zealand 714 The Hokuriku Bank, Limited 758 Credit Du Nord 715 Centrale Rabobank Curacao N.V. 759 Monte Des Paschi di Siena 716 Banco Zaragozano S.A. 760 Banco do Estado do Parana, S.A. 717 Banque Worms 761 Bank of Guam 718 Commercial Bank of Korea, Ltd 762 Nedbank Ltd 719 Amsterdam-Rotterdam Bank N.V. 763 Creditanstalt-Bankverein 720 Banco Safra, S.A. 764 National Bank of Canada 721 Arab Banking Corporation 765 Saudi International Bank 722 Banco de La Republica Oriental del Uruguay 766 Doha Bank Limited 723 Bayerische Landesbank Girozentrale 767 Banco de Credito del Peru 724 Commonwealth Trading Bank of Australia 768 National Commercial Bank 725 The Siam Commercial Bank, Ltd 769 T. C. Ziraat Bankasi 726 Bank of China 770 Udruzena Beograd Bank 727 Banco do Estado do Rio de Janeiro, S.A. 771 Banco Mercantil Sao Paulo 728 Banco Consolidado, C.A. 772 Hang Seng Bank Ltd 729 Den Danske Provinsbank AS 773 Bank of Seoul and Trust Company 730 Middle East Bank Ltd 774 Banca Della Svizzera Italiana 731 Thomas Cook Bankers Ltd 775 Bank of Scotland 732 Allied Banking Corporation 776 United Bank of Kuwait Ltd 733 Banco Noroeste S.A. 777 Banca Popolare de Milano 734 Canadian Commercial and Indusatrial Bank 778 Manila Banking Corporation 735 Dubai Bank Limited 779 Oversea-Chinese Banking Corp. 737 Banco Rio de La Plata, S.A. 780 Bank Leu Limited 738 Chuo Trust and Banking Co., Ltd 781 Bank Negara Indonesia 739 Banco do Comercio e Indust de Sao Paulo, S.A. 782 Grindlays Bank 740 Cho-Heung Bank, Ltd 783 Continental Bank of Canada 741 Banco Auxiliar S.A. 784 Bnq Bruxelles Lambert 742 Banco Brasileiro de Descontos, S.A. 785 Bank of East Asia Limited 743 Banco de Chile 786 Bank Ekspar Impor 744 State Bank of New South Wales 787 Banque Paribas (Suisse) 745 Krung Thai Bank Ltd 788 Baer American Banking Corp. 746 Banco Bandeirantes S.A. 789 Libra Bank Limited 747 Banco do Comercio, S.A. 790 Overseas Union Bank 748 Aktivbanken, A/S 792 Commercial Bank of Kuwait 749 Banco Nacional de Panama 793 National Bank of Kuwait 750 Banco Portgugues do Atlantico 794 Malayan Bank Berhad 751 Banco Bamerindus do Brasil, S.A. 795 Societe General Banque 752 Banco do Estado do Rio Grande So Sul, S.A. 796 Norinchukin Bank Code Parent Code Parent 753 Banco Urquijo Union 797 Gulf Bank KSC 754 Instituto Bancario San Paolo di Torino 798 Mercantile Bank of Canada 755 Banco de Colombia 799 Banco Nacional 756 Arab Bank Limited 800 P. T. Bank Central Asia Code Parent Code Parent 801 Shizuoka Bank Limited 843 Ashikaga Bank 803 Hanil Bank 844 Den Norske Bank 804 Bank Of Philippine Island 845 Banco di Santo Spirito Spa 806 Philippine Commercial And Industrial Bank 846 Bank of Oman Ltd 807 Cassa di Risparmio Lombarde 847 Swiss Volksbank 809 Banco Itau, S.A. 848 Aslk-Cger Bank 810 Unibanco 849 Chiao Tung Bank 811 Arab African International Bank 850 Iyo Bank Ltd 812 Kansallis-Osake-Pankki 851 Joyo Bank Ltdi 813 Pk Christiania (US) 852 Bank of Fukuoka 814 Den Danske Bank 854 Shinhan Bank 819 Union Bank of Finland Ltd 855 Sparekassen SDS 820 Hyakujushi Bank 856 Bank of Bermuda Ltd 822 Jugobanka-United Bank 857 Chang Hwa Commercial Bank 823 Svenska International Ltd 858 Suruga Bank Ltd 824 Banco Popular Dominica 859 Skopbank 825 Ljubljanska Banka 860 Hua Nan Commercial Bank 826 Hill Samuel Group 861 Tokyo Tomin Bank Ltd 827 Shoko Chukin Bank 862 First Commercial Bank 828 Girozenentrale Bank 863 Nordbanken 829 Hachijuni Bank 864 Bank of Kinki 830 Chiba Bank 865 Hyoga Bank Ltd 831 Z-Laenderbank Bank Austria 866 Fukuoka City Bank Ltd 832 Christiana Bank Og Kreditikass 867 Juroku Bank Ltd 833 Cassa di Risparmio Torino 868 Daishi Bank Ltd 834 Zenshinren Bank 869 Bank of Kinki Ltd 835 Den Norske Creditbank 870 Unibank A S 836 Hokkaido Bank 871 Kiyo Bank Ltd 837 Gunma Bank 872 Ogaki Kyoritsu Bank Ltd 838 Skandnaviska Enskilda 873 Fukutoku Bank Ltd 839 Banco Esp Santo E Comm 874 Postipankki 840 Hiroshima Bank 875 Industrial Bank of Korea 841 Banco Bilboa-Vizcaya S.A. 876 77 Bank Ltd 842 Bank Kyoto 877 Riyadh Bank Code Parent 878 Bank of Nagoya Ltd 879 Credit Local De France 880 Swedbank(Sparbankernasbk) 881 Norddeutsche Landesbk Grz 882 Bank Polska Kasa Opieki SA 883 Taipei Bank 884 Shiga Bank 885 Farmers Bank of China 886 Nishi-Nippon Bank 887 Bank of Osaka 888 Hyakugo Bank Ltd 889 San-In Godo Bank 890 Chugoku Bank 891 Bank of Communications 892 Habib Bk Ag Zurich 893 Turkiye Vkiflar Bnks Tao 897 Compagnie FNC De CIC UE 898 Florida Savings Bk FSB 899 Banco Mercantil CA 900 Bank of Taiwan 901 Dah Sing Bank 902 Koram Bank