Data Dictionary
Item Number 9366
BHC ID FINANCIAL HH 1Call confidentiality applies to FFIEC 031/041.
| Series | Start Date | End Date | Confidential? | Reporting Forms |
|---|---|---|---|---|
| RSSD9366 | 1956-05-09 | 2000-11-10 | No |
Data Description:
For a base entity with CHTR_TYPE_CD = 200, 250, 300, 310, 320, 340, 350, 360, 400, 420, or 500 and CNTRY_CD = 1007, 1031, 1058, 1074, 1104, 1139, 1155, 60305, 61204, or 62502 this field contains the entity's high holder ID_BHC_TYPE that meets the following requirements:
For each relationship in an upward tier, the following checks are made:
Relationships Table RELN_LVL = 1, EQUITY_IND = 1, and PCT_EQUITY > 50%
If none of the relationships meet the above requirements, this item is set to zero.
Using the highest level relationship that meets the above requirements, the following checks are made:
Attributes Table BHC_IND = 1 and CNTRY_CD = 1007, 1031, 1058, 1074, 1104, 1139, 1155, 60305, 61204, or 62502
The highest level relationship that meets all of the above requirements will be used to set this item:
FIN_HH_ID_BHC = Parent ID_BHC_TYPE
See item 9364.