Ffiec rssd numbers
Webfax at (703) 774-3946, or by e-mail at [email protected]. Legal Title of Bank (RSSD 9017) City (RSSD 9130) State Abbreviation (RSSD 9200) Zip Code (RSSD 9220) FDIC Certificate Number (RSSD 9050) To fulfill the signature and attestation requirement for the Reports of Condition and Income for this report date, attach your bank’s WebLess than $5 Billion—FFIEC 051 Report at the close of business September 30, 2024 This report is required by law: 12 U.S.C. § 324 (State member ... fax at (703) 774-3946, or by e-mail at [email protected]. FDIC Certificate Number (RSSD 9050) To fulfill the signature and attestation requirement for the Reports of Condition and Income for ...
Ffiec rssd numbers
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WebDec 31, 2024 · Last Update: RSSD ID: FR Y-15 OMB Number 7100-0352 Approval expires December 31, 2025 Page 1 of 14. Board of Governors of the Federal Reserve System. ... (RSSD 9017) City (RSSD 9130) State (RSSD 9200) Zip Code (RSSD 9220) (Mailing Address of the Holding Company or Foreign Banking Organization)
WebRespondent ID is for 2024 and prior is one of the following: OCC charter number, FDIC certificate number, NCUA charter number, National Information Center (NIC) RSSD, or federal tax ID. The OCC, FDIC, NCUA, and RSSD … WebMar 16, 2024 · FFIEC 002: Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks FFIEC 002S: Report of Assets and Liabilities of a Non-U.S. Branch that …
WebFeb 22, 2024 · FFIEC Council. The Council is a formal interagency body empowered to prescribe uniform principles, standards, and report forms for the federal examination of financial institutions by the Board of Governors of the Federal Reserve System ( FRB ), the Federal Deposit Insurance Corporation ( FDIC ), the National Credit Union Administration … WebDec 31, 2024 · Last Update: RSSD ID: FR Y-9SP OMB Number 7100-0128 Approval expires December 31, 2024 Page 1 of 9. Board of Governors of the Federal Reserve System. Parent Company Only Financial Statements for Small Holding Companies—FR Y-9SP. Report at the close of business as of the last calendar day of June and December.
WebDec 31, 2024 · Last Update: RSSD ID: FR Y-9LP OMB Number 7100-0128 Approval expires September 30, 2025 Page 1 of 10. Board of Governors of the Federal Reserve System. Parent Company Only Financial Statements for Large Holding Companies—FR Y-9LP. Report at the close of business as of the last calendar day of the quarter
WebThe RSSD ID is a unique identifier assigned to financial institutions by the Federal Reserve. ... The NCUA Charter number is assigned to credit unions including corporate central credit unions by the National Credit Union Administration for all NCUA-insured credit unions … Home - FFIEC Central Data Repository's Public Data Distribution The RSSD ID is a unique identifier assigned to financial institutions by the Federal … The easiest way to search for a specific institution is to use the Institution Name … flights from tampa to las vegas nevadaWeb235 rows · CONFIDENTIALITY STATUS OF REGULATORY HIGH HOLDER WITH THE … flights from tampa to lawton okWebHome - FFIEC Central Data Repository's Public Data Distribution cherry decorWebFDIC, OCC and NCUA use the federal tax ID number with the hyphen, OTS uses the federal tax ID number, but it eliminates the hyphen and includes a leading zero, and FRB uses an RSSD number- if necessary, one is assigned. HUD reporters are all independent mortgage companies, and the source of their RID number is the Federal Tax ID number. flights from tampa to lima peruWebJun 27, 2024 · Form Link. FFIEC 002s. Report of Assets and Liabilities of a Non-U.S. Branch that is Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non-U.S.) Bank. Form Link. FFIEC 004. Report on Indebtedness of Executive Officers and Principal Shareholders and their Related Interests to Correspondent Banks. flights from tampa to knoxville tnWebMar 31, 2024 · Legal Title of Bank (RSSD 9017) For technical assistance with submissions to the CDR, please contact the CDR Help Desk by telephone at (888) CDR-3111, by fax at (703) City (RSSD 9130) 774-3946, or by e-mail at [email protected]. State Abbreviation (RSSD 9200) Zip Code (RSSD 9220) FDIC Certificate Number Legal Entity … cherry deck loginWebidentifier, the ID_RSSD. This table contains entity descriptors that define the legal and commonly used characteristics of an entity, e.g. the type of charter, the insurer, location, etc. These characteristics are consistently valid for the entity within the specified date range. Not all data items are required for each entity's Attributes rows. cherry death