- the establishment of new FDIC supervised and regulated institutions;
- the combination of financial institutions;
- the purchase and assumption of deposits held in branches of financial institutions;
- the relocation of the main office of financial institutions;
- changes in the name of financial institutions;
- institutions changing charters and /or primary supervisory agent;
- closed financial institutions;
- changes in the level of trust powers;
- physical relocation of branch offices of financial institutions;
- new offices of financial institutions;
- and closed offices of financial institutions.
REPORT TYPE : A particular report with certain attributes such as the categories noted below.
New Institutions: Newly established and /or newly chartered de novo institutions that did not previously exist under a different charter.
Business Combination: The combination of two or more financial institutions.
Interim Merger: A combination of two or more financial institutions other than a purchase and assumption transaction between an operating institution and an institution (in organization).
Purchase and Assumption of Branches (or P&A of Branches or PandAs of Branches): The acquisition of certain assets and the assumption of certain deposit liabilities usually associated with specific branches of a financial institution.
Main Office Relocations: The change in location associated with the charter of an institution.
Title Changes: A new name given a financial institution.
Conversions: A change in charter, supervisory agent, insurance status, entity type, regulatory agency, and /or regulatory membership which results in a classification change.
Liquidations/Closings: Financial Institutions which voluntarily liquidate or close.
Trust Powers: The authority to engage in the trust business.
Branch Office Relocation: A change in location of a branch office of an institution.
Office Opening: Established branches of financial institutions.
Office Closing: Branches of financial institutions no longer in existence.
Summary of Changes: Category totals listed by class of an institution.
Quarterly Totals: Totals for the quarter (ending March 31, June 30, September 30, and December 31) listed by categories.
Download All Reports: The results of the selection criteria can be downloaded for each category.
START DATE: A beginning month, day and year (mm/dd/yyyy) on the calendar.
END DATE: The last month, day and year (mm/dd/yyyy) on the calendar.
QUARTER DATE: A three month period on a financial calendar usually ending March 31, June 30, September 30, and December 31.
ADDRESS: The street address (physical location) of the institution.
FDIC CERTIFICATE # (or CERT. NUMBER or CERT #): A unique number assigned by the FDIC that is used for institution identification purposes and for the issuance of FDIC deposit insurance certificates.
CHARTER AUTHORITY : An abbreviation indicating the chartering agency of the institution. Values are listed below.
OCC = Comptroller of the Currency
OTS = Office of Thrift Supervision (This field will show a value of 'OTS' even though the institutions were chartered by the FSLIC prior to August 9, 1989.) OTS End Effective Date: July 21, 2011
SOVER = Foreign Country
STATE = One of the 50 States, Territories or Districts of the U.S.
CLASS: A one or two character abbreviation indicating a major grouping of institutions based on PRIMARY FEDERAL SUPERVISOR, CHARTER, FEDERAL RESERVE SYSTEM MEMBERSHIP, INSURANCE(1), International Banking Act (IBA) CODE, AND ORGANIZATION TYPE.
N = Insured Commercial Bank, National, Member FRS
SM = Insured Commercial Bank, State, Member FRS
NM = Insured Commercial Bank, State, Not Member FRS
SI = Insured Stock and Mutual Savings Banks
MI = Mutually Insured
SB = Insured Savings Banks
SL = Insured Savings and Loan Associations
OI = Other Insured Institutions (IBA)
CU = Credit Union
NC = Non-insured Institutions
NS = Non-insured Savings Associations
CLASS CODE: A two digit number which the first identifies a major category of institutions, and the second of which discriminates within that category.
National (N):
03 = National banks, member of Federal Reserve System
State Member (SM):
13 = State commercial bank, member of the FRS
15 = State industrial bank, member of the FRS
Nonmember (NM):
21 = State commercial bank, not member of FRS
23 = State industrial bank, not member of FRS
Savings Banks (SB):
33 = Federal chartered savings and co-operative banks - stock
34 = Federal chartered savings and co-operative banks - mutual
43 = Federal chartered stock savings bank (historical)
44 = Federal chartered mutual savings bank (historical)
State chartered Thrifts (SL):
35 = State chartered thrifts - stock
36 = State chartered thrifts - mutual
Federally chartered Thrifts (SB):
37 = Federal chartered thrifts - stock
38 = Federal chartered thrifts - mutual
Savings Institutions (SI):
41 = State chartered stock savings and co-operative banks
42 = State chartered mutual savings and co-operative banks
Other Insured (OI):
52 = Insured domestic offices of foreign banks (IBA)
Noninsured (NC) banks and nondeposit trust companies:
50 = Nondeposit trust companies, OCC chartered
51 = Commercial banks
52 = Noninsured domestic offices of foreign bank (IBA)
53 = Industrial banks
54 = Nondeposit trust companies, state chartered, not members of FRS
57 = New York investment companies
58 = Nondeposit trust companies, state chartered, members of FRS
59 = Nondeposit trust companies
Noninsured (NC) private and loan workout banks:
61 = Private banks
62 = Loan workout banks, chartered by OCC
63 = Loan workout banks, state chartered, members FRS
64 = Loan workout banks, state chartered, not members FRS
Noninsured (NC) savings and loan associations:
81 = Stock savings and co-operative banks
82 = Mutual savings and co-operative banks
85 = Stock savings and loan associations
86 = Mutual savings and loan associations
89 = Insurance companies
CITY: The name of the city or town in which the office is physically located.
COUNTY/COUNTY #: The FIPS full alpha name of the county and county number in which the institution is physically located.
DATE TYPE: A particular date.
EFFECTIVE DATE: The date the transaction became active.
PROCESSED DATE: The date the transaction was entered into the source system.
FDIC SUPERVISORY REGION: The two digit number indicating the FDIC Division that supervises an institution.
02 = New York
05 = Atlanta
09 = Chicago
11 = Kansas City
13 = Dallas
14 = San Francisco
16 = Office of Complex Financial Institutions (CFI)
FDIC Insured: Does the institution have FDIC Insurance? The FDIC protects depositors of insured institutions against the loss of their deposits in the event of a bank failure (up to the insurance limit).
INSTITUTION NAME: The entire legal name of the institution.
OFFICE NAME: The name of the office or branch.
PRIMARY REGULATOR: Character abbreviation indicating the primary supervisory agency.
OCC = Comptroller of the Currency
OTS = Office of Thrift Supervision (End effective date July 21, 2011)
FDIC = Federal Deposit Insurance Corporation
FED or FRS = Federal Reserve System
NCUA = National Credit Union Association
STATE = One of the Fifty States, Commonwealth Territories, or District of the United States
SERVICE TYPE: The code indicates the type of service offered by an office. Full service offices accept deposits, make loans, open/close accounts, have a loan officer on site, have normal hours, and a full time staff. Limited service offices have some, but not all of these features
11 = Full service brick and mortar office
12 = Full service retail office
13 = Full service cyber office
21 = Limited service administrative office
22 = Limited service military facility
23 = Limited service drive through or detached facility
24 = Limited service loan production office
25 = Limited service consumer credit office
26 = Limited service contractual office
27 = Limited service messenger office
28 = Limited service retail office
29 = Limited service mobile office
30 = Limited service trust office
STATE: The postal abbreviation of the State in which the institution is physically located.
ZIP CODE: The five digit code.