Board of Governors of the Federal Reserve System

The Federal Reserve, the central bank of the United States, provides the nation with a safe, flexible, and stable monetary and financial system.

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Data Dictionary

Item Number 9374

IBA GRANDFATHER INDICATOR

Call confidentiality applies to FFIEC 031/041.

Series	Start Date	End Date	Confidential?	Reporting Forms
RSSD9374	1979-12-31	9999-12-31	No

Data Description:

An indicator of whether or not the U.S. deposit-taking facility of a Foreign Banking Organization is grandfathered in accordance with the IBA, i.e., whether or not lawful operations were commenced, or application to commence business had been lawfully filed with the appropriate authority, on or before July 27, 1978 (and, therefore, the FBO is not subject to the Home State selection rule). The date of the passage of this law is September 17, 1978.

0 = Not grandfathered or branch grandfathered but its state code equals home state of the parent FBO.

1 = Grandfathered

Last update: Jun 01, 2026