Data Dictionary
Item Number L912
BANK AGGREGATE IDENTIFIERCall confidentiality applies to FFIEC 031/041.
| Series | Start Date | End Date | Confidential? | Reporting Forms |
|---|---|---|---|---|
| BAGRL912 | 1976-03-31 | 9999-12-31 | No |
Data Description:
ID Description
100 Top 100 Commercial Banks
AGRB Agricultural Banks
CONS Consumer Lenders
CRED Credit Card Banks
CSB Commercial and Savings Banks
D1 D01 - Boston - All Commercial Banks
D10 D10 - Kansas City - All Commercial Banks
D11 D11 - Dallas - All Commercial Banks
D12 D12 - San Francisco - All Commercial Banks
D13 D01 - Boston - Banks with Assets GT $1 BIL
D14 D02 - New York - Banks with Assets GT $1 BIL
D15 D03 - Philadelphia - Banks with Assets GT $1 BIL
D16 D04 - Cleveland - Banks with Assets GT $1 BIL
D17 D05 - Richmond - Banks with Assets GT $1 BIL
D18 D06 - Atlanta - Banks with Assets GT $1 BIL
D19 D07 - Chicago - Banks with Assets GT $1 BIL
D2 D02 - New York - All Commercial Banks
D20 D08 - St. Louis - Banks with Assets GT $1 BIL
D21 D09 - Minneapolis - Banks with Assets GT $1 BIL
D22 D10 - Kansas City - Banks with Assets GT $1 BIL
D23 D11 - Dallas - Banks with Assets GT $1 BIL
D24 D12 - San Francisco - Banks with Assets GT $1 BIL
D25 D01 - Boston - Banks with Assets LT $1 BIL
D26 D02 - New York - Banks with Assets LT $1 BIL
D27 D03 - Philadelphia - Banks with Assets LT $1 BIL
D28 D04 - Cleveland - Banks with Assets LT $1 BIL
D29 D05 - Richmond - Banks with Assets LT $1 BIL
D3 D03 - Philadelphia - All Commercial Banks
D30 D06 - Atlanta - Banks with Assets LT $1 BIL
D31 D07 - Chicago - Banks with Assets LT $1 BIL
D32 D08 - St. Louis - Banks with Assets LT $1 BIL
D33 D09 - Minneapolis - Banks with Assets LT $1 BIL
D34 D10 - Kansas City - Banks with Assets LT $1 BIL
D35 D11 - Dallas - Banks with Assets LT $1 BIL
D36 D12 - San Francisco - Banks with Assets LT $1 BIL
D4 D04 - Cleveland - All Commercial Banks
D5 D05 - Richmond - All Commercial Banks
D6 D06 - Atlanta - All Commercial Banks
D7 D07 - Chicago - All Commercial Banks
D8 D08 - St. Louis - All Commercial Banks
D9 D09 - Minneapolis - All Commercial Banks
DENV De Novo Banks with Assets LT $50 MIL
INDU Industrial Banks
INS All Insured Commercial Banks
INTL International Banks
MORT Mortgage Lenders
NAT Nationally Chartered Banks
SCRP S Corporation Banks
SD1 D01 - Boston - State Member Banks
SD10 D10 - Kansas City - State Member Banks
SD11 D11 - Dallas - State Member Banks
SD12 D12 - San Francisco - State Member Banks
SD2 D02 - New York - State Member Banks
SD3 D03 - Philadelphia - State Member Banks
SD4 D04 - Cleveland - State Member Banks
SD5 D05 - Richmond - State Member Banks
SD6 D06 - Atlanta - State Member Banks
SD7 D07 - Chicago - State Member Banks
SD8 D08 - St. Louis - State Member Banks
SD9 D09 - Minneapolis - State Member Banks
STCB State Chartered Savings Banks
STM State Member Banks
STN State Non Member Banks
SZ1 Banks with Assets GT $5 BIL
SZ10 Banks with Assets $500 MIL - $1 BIL
SZ11 Banks with Assets $100 - $500 MIL
SZ12 Banks with Assets $25 - $100 MIL
SZ13 Banks with Assets LT $25 MIL
SZ14 Banks with Assets $100 MIL - $1 BIL
SZ15 Banks with Assets $50 - $100 MIL
SZ16 Banks with Assets LT $50 MIL
SZ17 Banks with Assets LT $10 BIL
SZ18 Banks with Assets $10 - $50 BIL
SZ19 Banks with Assets GT $50 BIL
SZ2 Banks with Assets $1 - $5 BIL
SZ3 Banks with Assets $300 MIL - $1 BIL
SZ4 Banks with Assets $100 - $300 MIL
SZ5 Banks with Assets LT $100 MIL
SZ6 Banks with Assets GT 1 BIL
SZ7 Banks with Assets LT 1 BIL
SZ8 Banks with Assets GT $10 BIL
SZ9 Banks with Assets $1 - $10 BIL
T10 Top 10 Commercial Banks
T50 Top 50 Commercial Banks
XDEN Banks with Assets LT $50 MIL (without De Novos)
MSMB State Member Minority Owned Banks
MINB Minority Owned Banks