Data Dictionary

You Searched For: SUMS

MDRM Item Start Date End Date Item Name Confidential? Reporting Forms
SUMS2170 1994-01-01 9999-12-31 TOTAL ASSETS No
SUMS2200 1994-01-01 9999-12-31 TOTAL DEPOSITS No
SUMS6978 1994-01-01 9999-12-31 FIPS - CITY CODE No
SUMS9001 1994-01-01 9999-12-31 RSSD ID No
SUMS9005 1994-01-01 9999-12-31 COUNTRY NAME No
SUMS9010 1994-01-01 9999-12-31 ENTITY SHORT NAME No
SUMS9011 1994-01-01 9999-12-31 ENTITY NAME - FULL LENGTH No
SUMS9028 1994-01-01 9999-12-31 PHYSICAL FIRST STREET LINE No
SUMS9037 1994-01-01 9999-12-31 THRIFT ID No
SUMS9050 1994-01-01 9999-12-31 FDIC CERTIFICATE ID No
SUMS9130 1994-01-01 9999-12-31 CITY/TOWN TEXT NAME No
SUMS9150 1994-01-01 9999-12-31 COUNTY CODE No
SUMS9160 1994-01-01 9999-12-31 COUNTY NAME No
SUMS9170 1994-01-01 9999-12-31 Lending Reserve District No
SUMS9180 1994-01-01 9999-12-31 PHYSICAL MSA/PMSA CODE No
SUMS9200 1994-01-01 9999-12-31 ABBREVIATED STATE NAME No
SUMS9210 1994-01-01 9999-12-31 PHYSICAL STATE CODE No
SUMS9217 1994-01-01 9999-12-31 PRIMARY FEDERAL REGULATOR No
SUMS9220 1994-01-01 9999-12-31 PHYSICAL ZIP/FOREIGN MAILING CODE No
SUMS9424 1994-01-01 9999-12-31 PRIMARY INSURER No
SUMSA902 1994-01-01 9999-12-31 DENOVO OR MERGER FLAG - LAST YEAR No
SUMSC503 1994-01-01 9999-12-31 TOTAL DEPOSITS & ESCROWS No
SUMSF570 1994-01-01 9999-12-31 STATE NAME No
SUMSFE11 2014-01-01 9999-12-31 BKCLASS No
SUMSFE12 2014-01-01 9999-12-31 BRCENM No
SUMSFE13 2014-01-01 9999-12-31 CALL No
SUMSFE14 2014-01-01 9999-12-31 CBSA_DIV_NAMB No
SUMSFE15 2014-01-01 9999-12-31 CHARTER No
SUMSFE16 2014-01-01 9999-12-31 CHRTAGNN No
SUMSFE17 2014-01-01 9999-12-31 CHRTAGNT No
SUMSFE18 2014-01-01 9999-12-31 CLCODE No
SUMSFE19 2014-01-01 9999-12-31 CSABR No
SUMSFE20 2014-01-01 9999-12-31 CSANAMBR No
SUMSFE21 2014-01-01 9999-12-31 DEPDOM No
SUMSFE22 2014-01-01 9999-12-31 DIVISIONB No
SUMSFE23 2014-01-01 9999-12-31 FDICNAME No
SUMSFE24 2014-01-01 9999-12-31 FEDNAME No
SUMSFE25 2014-01-01 9999-12-31 HCTMULT No
SUMSFE26 2014-01-01 9999-12-31 INSBRDD No
SUMSFE27 2014-01-01 9999-12-31 INSBRTS No
SUMSFE28 2014-01-01 9999-12-31 INSURED No
SUMSFE29 2014-01-01 9999-12-31 METROBR No
SUMSFE30 2014-01-01 9999-12-31 MICROBR No
SUMSFE31 2014-01-01 9999-12-31 MSANAMB No
SUMSFE32 2014-01-01 9999-12-31 NECNAMB No
SUMSFE33 2014-01-01 9999-12-31 NECTABR No
SUMSFE34 2014-01-01 9999-12-31 OCCNAME No
SUMSFE35 2014-01-01 9999-12-31 PLACENUM No
SUMSFE36 2014-01-01 9999-12-31 SIMS_ACQUIRED DATE No
SUMSFE38 2014-01-01 9999-12-31 SIMS_ESTABLISHED DATE No
SUMSFE42 2014-01-01 9999-12-31 SPECDESC No
SUMSFE43 2014-01-01 9999-12-31 SPECGRP No
SUMSFE44 2014-01-01 9999-12-31 UNIT No
SUMSFE46 2014-01-01 9999-12-31 YEAR No
SUMSFE52 1994-01-01 9999-12-31 STATE AND COUNTY CODES - FIPS Yes
SUMSG917 1994-01-01 9999-12-31 OCC DISTRICT No
SUMSG950 1994-01-01 9999-12-31 BRANCH SERVICE TYPE No
SUMSG951 1994-01-01 9999-12-31 OFFICE TYPE CODE No
SUMSG955 1994-01-01 9999-12-31 CONSOLIDATED OFFICE NUMBER No
SUMSG957 1994-01-01 9999-12-31 BRANCH LOCATION FDIC DISTRICT NUMBER No
SUMSG967 1994-01-01 9999-12-31 BRANCH NUMBER FDIC No
SUMSG980 1994-01-01 9999-12-31 UNIQUE FDIC IDENTIFICATION NUMBER OF BRANCH OFFICE No

Glossary File:
The items listed above are recorded on the summary of deposits archival file. However, this archival does not conform to the MDRM naming conventions and many variables have been recorded under the MDRM of a different concept. Questions regarding the meaning of variables should be directed to the non-statistical services contact. For example, for current periods, the ID_RSSD of the head office is recorded under number 2254. The items with the RSSD mnemonic are recorded under a different number and/or with the mnemonic BANK or SUMD.

          Summary Of Deposits Comparability

The SOD Archival format has six deposit size class fields for each type of deposit. Since 1970 there have been fewer than six size breakdowns, so certain fields are zero filled. The table below indicates which deposit classes are in which fields, for each year. These fields apply to both the number of accounts and the amount of deposits, in 1966 to 1972, 1975, 1980, and 1981. The number of account items for each type of deposit were not reported in '73, '74, '76, '77, '78, '79, and '82, and are thus zero filled for these years.

Class 1:
1966 & 1968 - 10k & less          1970 - zeros          1972 - zeros          1973 - zeros
1974 - zeros           1975 & 1980 - zeros          1976-1979 - zeros          1981 - zeros
1982-onward - zeros

Class 2:
1966 & 1968 - 10,001-25k          1970 - 20k or less          1972 - 20k or less          
1973 - zeros   1974 - zeros          1975 & 1980 - zeros          1976-1979 - zeros          
1981 - zeros   1982-onward - zeros

Class 3:

1966 & 1968 - 25,001-100k          1970 - 20,001-100k          1972 - 20,001-100k          
1973 - zeros   1974 - zeros          1975 & 1980 - 40k or less          1976-1979 - zeros          1981 - zeros   1982-onward - zeros

Class 4:
1966 & 1968 -100k or less          1970 - 100k or less          1972 - 100k or less
1973 - zeros          1974 - 99,999 or less          1975 & 1980 - 40,001-100k
1976-1979 -zeros          1981 - 100k or less          1982-onward - zeros

Class 5:

1966 & 1968 - over 100k          1970 - over 100k          1972 - over 100k          
1973 - zeros          1974 - 100k and over          1975 & 1980 - over 100 k          
1976-1979 - zeros          1981 - over 100k          1982-onward - zeros

Class 6:
1966 & 1968 - total          1970 - total          1972 - total          1973 - total          
1974 - total          1975 & 1980 - total          1976-1979 - total          1981 - total
1982-onward - total

In 1975, the fourth and fifth types of deposit of previous years ("Deposits Of States And Political Subdivisions" and "All Other Deposits") were broken down to create three types of deposit ("Public Funds, Demand", "Public Funds, Time And Savings", and "All Other Deposits"). The sum of the old fourth and fifth catergories, from 1966 to 1974, is comparable with the sum of the three new types in 1975 through the current year.

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Last update: May 18, 2026