Data Dictionary
Item Number 9425
BANK TYPE ANALYSIS CODECall confidentiality applies to FFIEC 031/041.
| Series | Start Date | End Date | Confidential? | Reporting Forms |
|---|---|---|---|---|
| EDDS9425 | 1980-10-30 | 9999-12-31 | Yes | FR 2900 |
| EDQR9425 | 1983-06-22 | 2000-06-26 | Yes | FR 2910q |
| MMRM9425 | 1991-02-28 | 2007-03-31 | Yes | FR 2051b |
| MMRW9425 | 1991-05-01 | 9999-12-31 | Yes | |
| MTBL9425 | 1977-03-07 | 1979-01-01 | Yes | FR 2028c |
| RPSR9425 | 1982-01-06 | 1982-01-06 | Yes | |
| RPSR9425 | 1982-12-08 | 1982-12-08 | Yes | |
| RSSD9425 | 1986-01-01 | 9999-12-31 | No |
Data Description:
A code to indicate certain entities are subject to special analysis. 0 = Not applicable 1 = A bankers bank that is subject to reserve requirements 2 = A bankers bank that is not subject to reserve requirements 3 = Grandfathered nonbank bank 4 = Entity is primarily conducting credit card activities 5 = Wholesale bank (with commercial bank charter) 6 = Standalone Internet Bank (SAIB): Refers to a domestic head office depository entity only (no branches) with no physical location to which customers can go to obtain banking services. All transactions occur via the Internet. 7 = Workout entity (problem-loan, spin-off, or collecting bank) 8 = Depository Institution National Bank (DINB) 9 = Depository trust company 10 = Bridge entity 11 = Banking Edge or agreement corporation 12 = Investment Edge or agreement corporation 13 = Data processing services 14 = Trust preferred securities subsidiary 15 = Cash management banks 16 = Farm Credit System Institution 17 = 10L Election - An election made by a state savings bank to be deemed a savings association under section 10(l) of the Home Owners' Loan Act. 18 = Grandfathered SLHC