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Institution Database, as of May 2006: Domestic Bank Data Table

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RECORDS AND ARCHIVES ADMINISTRATION NATION National Archives and Records Administration 8601 Adelphi Road 1985 College Park, Maryland 20740-6001 OCC Institution Database, 2000-2006 NN3-101-06-002 List of Documentation Number of Pages I. NARA Documentation 1 II. Agency Documentation 22 Total number of pages 23 III. NARA Processing Materials A. AERIC Reports B. File Printouts Prepared by: John LeGloahec Date: July 27, 2006 NARA's web site is http://www.archives.gov NARA Reference Copy OCC.CONT.SERV.06 CONT. SERV. 06 5/162006 OCC Data Fields provided for the National Archives for R-CONS-CON-SERV Standard Element Name Full Element Name Byte Position Data type* Definition Code Values CONS-TYPE-CODE Contracted Service Type 1-2 N A code which Allowable values are : Code identifies the kind of 01 - EDP-Processor; contracted service 02 - EDP-Facilities between the Management; providing institution 03 - EDP-Software; and the receiving 04-Investment Consulting; institution. 05-Bank Compliance;06- Credit Cards Only; 07. Investment Safekeeping Only; 08-Trust Only; 09-Derivatives Only; 10-Mutual Funds Only' CONS-ESTBD-DT Contracted Service 3-10 N The date the Valid date or Zeroes Established Date contracted service type started between the providing institution and receiving institution. CONS-END-DT Contracted Service End Date 11-18 N The date the Allowable values are : contracted service 1 - a valid date; type between the 2 - zeroes if the providing and the contracted service is active receiving institution between the institutions. was terminated. NARA Reference Copy occ. CONT. SERV. 06 5/16/2006 OCC Data Fields provided for the National Archives for R-CONS-CON-SERV Standad Element Name Full Element Name Byte Position Data type* Definition Code Values CONS-ESTBD-REC-DT Contracted Service 19-26 N Date that an OCC Valid Date Established Recorded Date application stored a specific contracted service relationship between one institution and another institution. System generated current date in CCYYMMDD format. CONS-END-REC-DT Contracted Service End 27-34 N Date that an OCC Valid Date or Zeroes Recorded Date application stored the termination of a specific contracted service between one institution and another institution. System generated current date in CCYYMMDD format. NARA Reference Copy occ. CONT. SERV. 06 5/16/2006 OCC Data Fields provided for the National Archives for R-CONS-CON-SERV Standard Element Name Full Element Name Byte Position Data type* Definition Code Values CONSR-INST-OCC-ASGND- Contracted Service Receiver 35-40 N Code assigned by '0-70,000= National Bank ID Institution OCC Assigned ID OCC to identify an 80,000= Federal institution that branches/agencies receives a contracted 90,000= Other banks service from another supervised by OCC institution. 200,000= State member banks(FDIC certificate no. plus 200,000) 300,000= State non member banks (FDIC certificate no. plus 300,000) 400,000= Training banks 500,000= Domestic bank holding companies (FRB holding companies plus 500,000) 600,000= Foreign/domestic companies NARA Reference Copy OCC.CONT.SERV.06 06 5/162006 OCC Data Fields provided for the National Archives for R-CONS-CON-SERV Standad Element Name Full Element Name Byte Position Data type* Definition Code Values CONS-INST-OCC-ASGND- Contracted Service Provider 41-46 N Code assigned by 0-70,000= National Bank ID Institution OCC Assigned Id OCC to identify an 80,000= Federal institution that branches/agencies provides a 90,000= Other banks contracted service to supervised by OCC another institution. 200,000= State member banks(FDIC certificate no. plus 200,000) 300,000= State non member banks (FDIC certificate no. plus 300,000) 400,000= Training banks 500,000= Domestic bank holding companies (FRB holding companies plus 500,000) 600,000= Foreign/domestic companies * Data type N=Numeric X=Alphalnumeric NARA Reference Copy OCC. DOM. BANK.AL BANX.06 5/16/2006 OCC Data Fields provided to the National Archives for R-DOBK-DOM-BANK Standard Element Name Full Element Name Byte Position Data type* Definition Code Values INST-DOBK-PEER-GRP-NBR Institution Domestic 1-2 N The FFIEC number Allowable values are : 00 thru Bank Peer Group assigned to a 25 inclusive and 99. Number domestic bank which represents a group of domestic banks with similar characteristics based on asset size. INST-DOBK-STAT-CODE Institution Domestic 3-4 N 02 = Pre approved- Bridge Bank Status Code A code indicating the only status of the domestic 03 = Pre approved-Corp reorg bank. 04 = Pre approved- Loan wrkout 11 = Active' 12 = Active- Bridge only 13 = Active - Corp reorg 14 = Active- Loan wrkout 15 = Liquidation 21 = Inactive 22 = Fail - Payoff 23 = Fail Deposit transfer 24 = Fail-P&a' 25 = Dsslv- Mrgr generic 26 = Dsslv- mrgr 27 = Dsslv- P&A 28 = Dssiv-consl 29 = Dsslv- Convrsn 31 = Proposed NARA Reference Copy OCC. DOM. BANK. 06 5/16/2006 OCC Data Fields provided to the National Archives for R-DOBK-DOM-BANK Standard Element Name Full Element Name Byte Position Data type* Definition Code Values INST-DOBK-TYPE-CODE Institution Domestic 5-6 N A code that identifies 00 - not applicable Bank Type Code the type of domestic 01 - National Bank bank. 02 - State Member Bank 03 - State Non-member Bank 10 Thrift 11 - Savings Bank - Federal 12 Saving Bank State 13 Saving and Load - Federal 14 Savings and Load - state 30 Credit Union 42 State Non-member Trust Company INST-PBUSN-ACT-CODE Institution Primary 7-8 N A code which 00 N/A Business Activity designates the 01 - Commercial/Consumer Code primary business 02 - Consumer non-bank (full activity authorized for service bank) the domestic bank. 03 - Other non-bank 04 - Banker"s bank 05 - Credit card 06 - Trust (non-deposit) 08 - Distributive Bank 09 - Bridge Bank INST-ID Institution Identifier 9-17 N A unique OCC generated identifer for allowable value are 1 throught an institution 999999999 * Type N=Numeric, X=Alpha/Numeric NARA Reference Copy OCC.HIST.LOC.06 a 5/16/2006 OCC Data Fields provided to the National Archives for R-IHLC-HIST-LOCN Standard Element Name Full Element Name Byte Position Data Type * Definition Code Values IHLC-ID Institution History 1-9 N Uniquely identifies an Location Identifier occurrence of historical information about the physical location of the institution. IHLC-EFF-DT Institution History 10-17 N The date that the Valid date or ZEROES Location Effective Date occurrence of the instituion"s location originally became effective. IHLC-ADDR1 Institution History 18-77 X First line of the historical Location Address-1 street address of the institution. IHLC-CITY-NAME Institution History 78-105 X The historical name of Location City Name the city where the institution was previously physically located. IHLC-CNTRY-CODE Institution History 106-110 N Code representing the Reference country code Location Country Code country of a historical table version of location address of an institution. IHLC-CNTY-CODE Institution History 111-113 N Identifies the county Reference FIPS publication Location County Code where the institution was for county identifiers by previously physically state. located. NARA Reference Copy OCC.HIST.LOC.06 LOC. 06 5/16/2006 OCC Data Fields provided to the National Archives for R-IHLC-HIST-LOCN Standard Element Name Full Element Name Byte Position Data Type * Definition Code Values IHLC-ST-ABBRV Institution History 114-115 X The abbreviation of the State code table Location State state where an institution Abbreviation was previously physically located. IHLC-ZIP-CODE Institution History 116-124 N Code that identifies the Refer to postal service Location ZIP Code the Zoned Improvement publication for zip code Program (ZIP). area where the institution was previously physically located. * Data Type N=numeric, A2 X=alpha/numeric NARA Reference Copy OCC. HIST. MAIL * of 5/16/2006 OCC Data Fields provided to the National Archives for R-IHMA-HIST-MAIL Standard Element Name Full Element Name Byte Position Data type* Definition Code Values IHMA-ID Institution History 1-9 N Uniquely identifies a Mailing Address historical occurrence of Identifier the mailing address of the institution. IHMA-EFF-DT Institution History Mail 10-17 N The date that an Valid date or ZEROES Effective Date occurrence of an institution"s mailing address became effective. IHMA-ADDR1 Institution History Mail 18-77 X First line of the historical Address-1 mailing street address of an institution IHMA-CITY-NAME Institution History Mail 78-105 X The historical city name City Name of the mailing address of an institution. IHMA-ST-ABBRV Institution History Mail 106-107 X The abbreviation of the Reference FIPS state State Abbreviation state in which a historical abbreviation publication occurrence of an institution"s mailing address is located. NARA Reference Copy GCC. 1ST. MA MAIL.06 5/16/2006 OCC Data Fields provided to the National Archives for R-IHMA-HIST-MAIL Standard Element Name Full Element Name Byte Position Data type* Definition Code Values IHMA-ZIP-CODE Institution History Mail 108-116 X Code that identifies the Reference the postal ZIP Code the Zoned Improvement service zipcode publication Program (ZIP). area where a historical occurrence of an institution"s mailing address is located. * Data type N=numeric, X=Alpha/numeric NARA Reference Copy OCC.INST.OWN.OI 5/16/2006 OCC Data Fields provided to the National Archives for R-IOWN-INST-OWN Standard Element Name Full Element Name Byte Position Data type* Definition Code Values IOWN-ESTBD-DT Institution Ownership 1-8 N The date the owning Valid date or zeroes. Established Date institution became an owner of the owned institution. IOWN-END-DT Institution Ownership 9-16 N The date that the owning Valid dates or zeroes End Date institution terminated its ownership of the owned institution. IOWN-PCT Institution Ownership 17-19 N If known, the percentage 000 thru 100 Percentage of stock that the owning Value = 000 if percentage institution directly holds unknown in the owned institution. IOWN-ESTBD-REC-DT Institution Ownership 20-27 N Date that an institution"s Valid Date Established Recorded ownership record was Date physically created. System generated current date in CCYYMMDD format. IOWN-END-REC-DT Institution Ownership 28-35 N Date that an OCC Valid Date or zeroes End Recorded Date application stored the termination of an institution"s ownership of a specific institution. System generated current date in CCYYMMDD format. NARA Reference Copy OCC. INST, OWN .06 5/16/2006 OCC Data Fields provided to the National Archives for R-IOWN-INST-OWN Standard Element Name Full Element Name Byte Position Data type* Definition Code Values IOWN-EDP-ESTBD-IND Institution Ownership 36 X Code indicating that this Y = established thru EDP EDP Established ownership relationship servicer screen Indicator was created by an EDP space = not established examiner through the thru EDP servicer screen Supervisory Data N = unestablished thru EDP system. The relationship servicer screen is between an institution that provides EDP service and its one owner institution of interest to the EDP examiner. IOWN-STAT-CODE Institution Ownership 37 X 1 = proposed ownership Status Code A code indicating the 3 = active ownership status of the ownership 4 = inactive ownership of an institution by another institution. IOWN-BY-ID The Institution Number 38-46 N An OCC generated number of the Instition that is that can range from 1 to owned by this institution 999999999 record IOWN-OWN-ID The Institution Number 47-55 N An OCC generated number of the institiution owning that can range from 1 to this institution record 999999999 NARA Reference Copy OCC.TRANS.TYPE.O6 5/16/2006 OCC Dta Fields provided to the National Archives for R-ITRN-INST-TRN Standard Element Name Full Element Name Byte Position Data type* Definition Code Values ITRN-TYPE-CODE Institution Transformation 1-2 N A code designating the Type Code type of transformation in 01 = Merger (Generic); which an institutution is 02 = Merger involved. 03 = Purchase and Assumption 04 = Consolidation 05 = Conversion ITRN-DT Institution Transformation 3-10 N The date that the Date transformation was Valid dates effective ITRN-TO-INST-ID Institution Transformation TO 11-19 N The unique institution this is a number between 1 Institution Identifier identifier of the resulting and 999999999 institution that transformed from one type of institution to another. ITRN-FROM-INST-ID Institution Transformation 20-28 N this is a number between 1 FROM Institution Identifier The unique institution and 999999999 identifier of the original institution that transformed from one type of institution to another. * Data type N=numeric, X=alpha/numeric NARA Reference Copy OCC HIST . NAME.06 06 5/16/2006 OCC Data Fields provided to the National Archives for R-IHFN-HIST-FNAM Standard Element Name Full Element Name Byte Position Data type* Definition Code Values IHFN-ID Institution History Full 1-9 N Uniquely identifies an Any number between 1 and Name Identifier - occurrence of a full name 99999999 charter number change for an institution. IHFN-EFF-DT Institution History Full 10-17 N The effective date of an Valid Date or ZEROES. Name Effective Date institution"s full name prior to its current full name. IHFN-FULL-NAME Institution History Full 18-89 X The historical full name Name of the institution prior to its current full name. * Data type N=numeric, X=Alpha/Numeric NARA Reference Copy OCC.HIST.SNAME.6 OCC. HIST. SNAME. 5/16/2006 OCC Data Fields provided to the National Archives for R-IHSN-HIST-SNAM Standard Element Name Full Element Name Byte Position Data type* Definition Code Values IHSN-ID Institution History Short 1-9 N Uniquely identifies an OCC generated number Name Identifier occurrence of short between 1 and 99999999 name history for an institution. IHSN-EFF-DT Institution History Short 10-17 N The effective date of an Valid Date or ZEROES Name Effective Date institution"s short name prior to its current short name. IHSN-SHORT-NAME Institution History Short 18-57 X The historical short Name name of the institution prior to its current short name. * Data type N=numeric, X=alpha/numeric NARA Reference Copy occ. INST. INSTU-06 5/16/2006 OCC Data Fields provided to the National Archives for R-INST-INSTITUTN Standard Element Name Full Element Name Byte Position Data type* Definition Code Values INST-ID Institution Identifier 1-9 N A unique OCC generated Allowable values are 1 thru identifier for an 999999999 institution. INST-TYPE-CODE Institution Type Code 10-11 N A numeric code that 01 - Domestic Bank; designates the institution 02 - Domestic Bank type. Subsidiary 03 - Branch; 04 - Domestic Bank Holding Company' 05 Foreign Branch/Agency; 06 - Foreign Bank' 07 - Foreign/Domestic Company; 08 Domestic Bank/Holding' 09 - Edge/Agreement Corp. Company Subsidiary' 10 - Joint Venture/Limited Liability Corp. 11 - Bank Service Corporation 12 - Limited Liability Corporation (LLC) NARA Reference Copy 1 OCC. 1 NST. / NSTU. 06 5/16/2006 OCC Data Fields provided to the National Archives for R-INST-INSTITUTN Standard Element Name Full Element Name Byte Position Data type* Definition Code Values INST-OCC-ASGND-ID Institution OCC 12-17 N A number assigned by '0-70,000= National Bank Assigned Identifier OCC that identifies an 80,000= Federal institution. This includes branches/agencies OCC Charter Number 90,000= Other banks and OCC Pseudo supervised by OCC Charter Number 200,000= State member See Comments for banks(FDIC certificate no. NBSVDS short Name * plus 200,000) Other systems accessing 300,000= State non this element - IE; CM; IB, member banks (FDIC ES, LE certificate no. plus 300,000) 400,000= Training banks 500,000= Domestic bank holding companies (FRB holding companies plus 500,000) 600,000= Foreign/domestic companies INST-FDIC-CERT-ID Institution FDIC 18-23 N A number assigned by O thru 999999 Range Certificate Identifier the FDIC to identify Values. May be duplicated insured and some on occasions uninsured banking institutions. NARA Reference Copy 2 occ. OCC.INST.INSTU.0 INST. INSTU. 5/16/2006 OCC Data Fields provided to the National Archives for R-INST-INSTITUTN Standard Element Name Full Element Name Byte Position Data type* Definition Code Values INST-FRB-DHC-ID Institution FRB 24-29 N A number assigned by values range from 0 thru Domestic Holding the Federal Reserve 999999. Company Identifier Board to identify a Domestic Bank Holding Company. INST-FRB-BANK-ID Institution FRB Bank 30-35 N A number assigned by Allowable values format is Identifier the Federal Reserve State Code Abbreviation (2 Board to identify banks char.) + 4 digit assigned that are members of the by the FRB. If unknown, Federal Banking System. populate with all spaces. Current default in LIS is state numeric code + 0000. INST-FULL-NAME Institution Full Name 36-107 X The current full name of the institution. INST-FULNAME-EFF-DT Institution Full Name 108-115 N The date that the full Valid date or Zeroes Effective Date name of the institution went into effect NARA Reference Copy 3 OCC. INST. INSTU. 06 5/16/2006 OCC Data Fields provided to the National Archives for R-INST-INSTITUTN Standard Element Name Full Element Name Byte Position Data type* Definition Code Values INST-SHORT-NAME Institution Short Name 116-155 X The abbreviated name of the institution; for OCC chartered institutions the short name will include the city of location; for other institutions it may be the first 40 characters of the full name. For NBSVDS short names See comments Retrieval Apps Con INST-LOC-ADDR1 Institution Location 156-215 X Street address where the Address Line 1 institution is physically located. INST-LOC-ADDR2 Institution Location 216-275 X Street address where the Address Line 2 institution is physically located. Additional line if needed. INST-LOC-CITY-NAME Institution Location 276-303 X City where the institution City Name is physically located. NARA Reference Copy 4 OCC. INST. INSTU. 06 5/16/2006 OCC Data Fields provided to the National Archives for R-INST-INSTITUTN Standard Element Name Full Element Name Byte Position Data type* Definition Code Values INST-LOC-ST-ABBRV Institution Location 304-305 X State where the See FIPS 2 character state State Abbreviation institution is physically abbreviations publication located. Two-digit alpha for values abbreviation representing the postal abbreviation of the state where the institution is located. INST-LOC-ZIP-CODE Institution Location 306-314 N Postal Zip Code where Refer to the Postal Service Zip Code the institution is publication of Zip Codes for physically located. allowable values OR zeroes. INST-LOC-CNTY-CODE Institution Location 315-317 N The county where the Refer to FIPS publication County Code institution is physically for county identifiers by located. state for allowable values OR zeroes. INST-LOC-CNTRY-CODE Institution Location 318-322 N The numeric code of the Reference the FIPS 5 digit Country Code country where the country code publication for institution is physically allowable values OR located. zeroes. NARA Reference Copy 5 OEC. INST. INSTU. 06 5/16/2006 OCC Data Fields provided to the National Archives for R-INST-INSTITUTN Standard Element Name Full Element Name Byte Position Data type* Definition Code Values INST-MAIL-ADDR1 Institution Mailing 323-382 X Address line of an Address Line 1 institution for mailing purposes. INST-MAIL-ADDR2 Institution Mailing 382-442 X Mailing address of the Address Line 2 institution for mailing purposes. Additional line if needed. INST-MAIL-CITY-NAME Institution Mailing City 443-470 X The city name of the Name institution for mailing purposes. INST-MAIL-ST-ABBRV Institution Mailing 471-472 X The abbreviation of the Reference the FIPS 2 State Abbreviation state of the institution for character state abbreviation mailing purposes. publication for allowable values or SPACES. INST-MAIL-ZIP-CODE Institution Mailing Zip 473-481 N Postal Zip code of the Reference the Postal Code institution for mailing Services Zip Code purposes. publication for allowable values or ZEROES. NARA Reference Copy 6 OCC. INST. ) NSTU. 06 5/16/2006 OCC Data Fields provided to the National Archives for R-INST-INSTITUTN Standard Element Name Full Element Name Byte Position Data type* Definition Code Values INST-MAIL-CNTRY-CODE Institution Mailing 482-486 N The code designating the Reference the FIPS 5 digit Country Code country of the institution country code publication for for mailing purposes. allowable values OR zeroes. INST-FRB-DIST-CODE Institution FRB District 487-488 N A number that identifies Allowable values are 00 Code the Federal Reserve thru 12 or 99 District Bank serving the area where the institution is located. See Comments for NBSVDS Short name INST-OCC-DIST-CODE Institution OCC 489-490 N A code representing the 0 = not applicable District Code OCC district in which an 1 = Northeast institution is 2 = Southeast geographically located. 3 = Central 4 = Midwest 5 = Southwest 6 = West 7 = Multinational NARA Reference Copy 7 OCC.INST., INSTU.06 NST. 5/16/2006 OCC Data Fields provided to the National Archives for R-INST-INSTITUTN Standard Element Name Full Element Name Byte Position Data type* Definition Code Values INST-MSA-NBR Institution MSA 491-494 N A number that identifies Reference FIPS PUB 8-5, Number a geographic area Metropolitan Statistical consisting of a large Areas OR zeroes. population (50,000 to 1 million) nucleus having a high degree of economic and social integration. INST-PRIM-REG-CODE Institution Primary 495-496 N A numeric code 00 - N/A or Unknown Regulator Code designating the primary 01 OCC agency responsible for 02 FDIC regulating the 03 - FRB supervisory activities for 04 - OTS the institution. 05 NCUA 06 State Agency Branches contain the same value as owning Institutions INST-ESTBD-DT Institution Established 497-504 N The date that the Valid date or Zeroes Date institution was legally A further delimiter is that if organized. If OCC the date is valid, it must chartered, the OCC be in the range 17000101 charter date. current date. INST-OPEN-DT Institution Open Date 505-512 N The date the institution Valid Date or zeroes. opened for business. NARA Reference Copy 8 OCC. INST. INSTU.O. 5/16/2006 OCC Data Fields provided to the National Archives for R-INST-INSTITUTN Standard Element Name Full Element Name Byte Position Data type* Definition Code Values INST-ACTVE-CODE Institution Active Code 513 N The code designating Allowable values are : whether the institution is 0 = Unknown; active, not active, 1 = Active; proposed, or unknown 2 = Inactive 3 = Proposed INST-INACTVE-DT Institution Inactive 514-521 N The date that the Valid date in CCYYMMDD Date institution became format or zeroes inactive. INST-TR-ACTV-IND Institution Trust 522 N The indicator designating Allowable values are : Activitiy Indicator whether trust activity is 1 - - Exercised exercised at this 2- - Not Exercised (default) institution. 0 - Not Applicable INST-TR-POWERS-CODE Institution Trust 523 N A code identifies the type 0 - - No Trust Powers Powers Code of trust powers granted (default) ; to the institution. 1- - Full Trust Powers Granted ; 2- - Limited Trust Powers Granted NARA Reference Copy 9 DCC.INST.INSTU.06 INST, 5/16/2006 OCC Data Fields provided to the National Archives for R-INST-INSTITUTN Standard Element Name Full Element Name Byte Position Data type* Definition Code Values INST-TFAG-SEC-ID Institution Transfer 524-531 N The SEC assigned Numeric including zeroes. Agent Security number for institutions Identifier that are registered transfer agents. INST-TFAG-EFF-DT Institution Transfer 532-539 N The effective date an Valid date or zeroes Agent Effective Date institution became a registered transfer agent. INST-TFAG-DEL-DT Institution Transfer 540-547 N The date the institutions Valid date or zeroes Agent Delete Date transfer agent status is cancelled. INST-EDP-PRVR-TO-CODE Institution EDP 548 N A code indicates the 0 - - Does not provide Provider To Code extent to which an services institution provides data 1 - - Services self only processing services. 2- - Services other institutions only 3 - - Provides to self and other institutions NARA Reference Copy 10 OCC.INST.INSTO.OC INST. NSTU. or 5/16/2006 OCC Data Fields provided to the National Archives for R-INST-INSTITUTN Standard Element Name Full Element Name Byte Position Data type* Definition Code Values INST-EDP-PRVR-STAT- Institution EDP 549 N The code indicates the 0 = Does not provide CODE Provider Status Code institution"s status in services providing data 1 = Is actively providing processing services. services 2 = Is currently inactive as a servicer INST-EDP-PRVR-INACTVE- Institution EDP 550-557 N The date that the EDP Allowable values are zeroes DT Provider Inactive Date provider status became or a valid date. inactive for the institution. INST-BSUB-TYPE-CODE Institution Bank 558-559 X A code which identifies Allowable values are : Subsidiary Type Code the type of bank 00 - - Not Applicable; subsidiary. 01 - Operating (Other than Mortgage); 02 - Statutory (Bank Service Corp.); 03 - Statutory (Other); 05 - Operating (Mortgage); removed NARA Reference Copy 11 Occ. INST. NSTV. 06 5/16/2006 OCC Data Fields provided to the National Archives for R-INST-INSTITUTN Standard Element Name Full Element Name Byte Position Data type* Definition Code Values INST-BRAN-SPCL-TYPE- Institution Branch 560-561 X A code which designates Allowable values are : CODE Specialty Type Code that a branch is brick-and- 00 = N/A; mortar (with or without 01 = brick and mortar CBCTs) or a CBCT only. 02 = CBCT only This element is not applicable for other types of institutions. INST-BRAN-PRE-APRL-IND Institution Branch 562 X An indicator of whether Preliminary Approval the branch has been Indicator preliminarily approved or is in some other status. INST-BRAG-TYPE-CODE Institution 563 X A code that identifies the 1 = Federal (default for Branch/Agency Type branch/agency type. federal branch/agency) Code 2 = State space = not applicable (default when not a federal branch/agcy) INST-BRAG-STAT-CODE Institution 564 X A code representing the 1 = federal branch Branch/Agency Status status of an institution 2 = federal agency Code that is a federal branch 3 = limited federal branch or agency, i. e. SPACE = Unknown for , Federal Branch, Federal Federal Branch/Agency Agency, or Limited institution types Federal Branch. NARA Reference Copy 12 occ. INST. INSTU. 06 5/16/2006 OCC Data Fields provided to the National Archives for R-INST-INSTITUTN Standard Element Name Full Element Name Byte Position Data type* Definition Code Values INST-ESTBD-REC-DT Institution Established 565-572 N The date that Institution Valid Date or Zeroes. Recorded Date Established Date (INST- Default value is Zeroes. ESTBD-DT). was recorded in the Institution Database. INST-INACTVE-REC-DT Institution Inactive 573-580 N The date that Institution Valid Date or Zeroes. Recorded Date Inactive Date (INST- Default value is Zeroes. INACTVE-DT). was recorded in the Institution Database. INST-LOC-EFF-DT Institution Location 581-588 N Tha date the institution"s Valid date or zeroes. Address Effective location address became Date effective. INST-MAIL-EFF-DT Institution Mailing 589-596 N Date that an institution"s Valid date or zeroes. Address Effective mailing address became Date effective. INST-SHORT-NAME-EFF-DT Institution Short Name 597-604 N Date that an institution"s Valid date or zeroes. Effective Date short name became effective. NARA Reference Copy 13 OCC. INST. NSTU. of 5/16/2006 OCC Data Fields provided to the National Archives for R-INST-INSTITUTN Standard Element Name Full Element Name Byte Position Data type* Definition Code Values INST-OCC-BRANCH-CERT- Institution OCC 605-611 X A number assigned by Valid values are SPACES ID Branch Certificate OCC for the purpose of or Identifier identifying Branches of First 6 numeric characters: National Banks that 0 thru 999999 perform banking Last character codes: activities. A = Brick and mortar facility C = CBCT Facility INST-FRB-RSSD-NR Institution Federal 612-621 N The sequential (one-up) numeric Reserve Board RSSD number generated by the Number Federal Reserve Board to uniquely identify an institution in the FRB National Information Center (NIC) database. Note: The FRB RSSD NR never changes throughout the life of the institution. INST-FDIC-INS-CD Institution FDIC 622 X The code indicating the 0=N/A, Insurance Code FDIC deposit-related 1=NO DEPOSITS, insurance status of the 2=FDIC INSURED, institution. 3=FDIC DE-INS INST-SAVE-OCC-DIST- OCC District Code 623 X Historical District code Alphanumeric CODE NARA Reference Copy 14

Document source description

This file includes the domestic bank peer group number, domestic bank status code, domestic bank type code, domestic bank primary activity code, and institution identifier. The institution identifier allows for the information contained in this file to be associated with the other files in this series.

Page data

Page
2
Source index
0
Type
document
Media ID
f4d55aa6a53f9566
Size
unknown

Document data

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    "pageIndex": 0,
    "type": "document",
    "url": "https://s3.amazonaws.com/NARAprodstorage/lz/electronic-records/rg-101/FIDF/241_2DP.pdf",
    "mediaId": "f4d55aa6a53f9566",
    "ocrText": "RECORDS AND ARCHIVES ADMINISTRATION NATION\nNational Archives and Records Administration\n8601 Adelphi Road\n1985\nCollege Park, Maryland 20740-6001\nOCC Institution Database, 2000-2006\nNN3-101-06-002\nList of Documentation\nNumber of Pages\nI. NARA Documentation\n1\nII. Agency Documentation\n22\nTotal number of pages\n23\nIII. NARA Processing Materials\nA. AERIC Reports\nB. File Printouts\nPrepared by: John LeGloahec\nDate:\nJuly 27, 2006\nNARA's web site is http://www.archives.gov\nNARA Reference Copy\nOCC.CONT.SERV.06 CONT. SERV. 06\n5/162006\nOCC Data Fields provided for the National Archives\nfor R-CONS-CON-SERV\nStandard Element Name\nFull Element Name\nByte Position\nData type*\nDefinition\nCode Values\nCONS-TYPE-CODE\nContracted Service Type\n1-2\nN\nA code which\nAllowable values are :\nCode\nidentifies the kind of\n01 - EDP-Processor;\ncontracted service\n02 - EDP-Facilities\nbetween the\nManagement;\nproviding institution\n03 - EDP-Software;\nand the receiving\n04-Investment Consulting;\ninstitution.\n05-Bank Compliance;06-\nCredit Cards Only;\n07.\nInvestment Safekeeping\nOnly;\n08-Trust Only;\n09-Derivatives Only;\n10-Mutual Funds Only'\nCONS-ESTBD-DT\nContracted Service\n3-10\nN\nThe date the\nValid date or Zeroes\nEstablished Date\ncontracted service\ntype started between\nthe providing\ninstitution and\nreceiving institution.\nCONS-END-DT\nContracted Service End Date 11-18\nN\nThe date the\nAllowable values are :\ncontracted service\n1 - a valid date;\ntype between the\n2 - zeroes if the\nproviding and the\ncontracted service is active\nreceiving institution\nbetween the institutions.\nwas terminated.\nNARA Reference Copy\nocc. CONT. SERV. 06\n5/16/2006\nOCC Data Fields provided for the National Archives\nfor R-CONS-CON-SERV\nStandad Element Name\nFull Element Name\nByte Position\nData type*\nDefinition\nCode Values\nCONS-ESTBD-REC-DT\nContracted Service\n19-26\nN\nDate that an OCC\nValid Date\nEstablished Recorded Date\napplication stored a\nspecific contracted\nservice relationship\nbetween one\ninstitution and\nanother institution.\nSystem generated\ncurrent date in\nCCYYMMDD format.\nCONS-END-REC-DT\nContracted Service End\n27-34\nN\nDate that an OCC\nValid Date or Zeroes\nRecorded Date\napplication stored\nthe termination of a\nspecific contracted\nservice between one\ninstitution and\nanother institution.\nSystem generated\ncurrent date in\nCCYYMMDD format.\nNARA Reference Copy\nocc. CONT. SERV. 06\n5/16/2006\nOCC Data Fields provided for the National Archives\nfor R-CONS-CON-SERV\nStandard Element Name\nFull Element Name\nByte Position Data type* Definition\nCode Values\nCONSR-INST-OCC-ASGND- Contracted Service Receiver 35-40\nN\nCode assigned by\n'0-70,000= National Bank\nID\nInstitution OCC Assigned ID\nOCC to identify an\n80,000= Federal\ninstitution that\nbranches/agencies\nreceives a contracted 90,000= Other banks\nservice from another\nsupervised by OCC\ninstitution.\n200,000= State member\nbanks(FDIC certificate no.\nplus 200,000)\n300,000= State non\nmember banks (FDIC\ncertificate no. plus 300,000)\n400,000= Training banks\n500,000= Domestic bank\nholding companies (FRB\nholding companies plus\n500,000)\n600,000= Foreign/domestic\ncompanies\nNARA Reference Copy\nOCC.CONT.SERV.06 06\n5/162006\nOCC Data Fields provided for the National Archives\nfor R-CONS-CON-SERV\nStandad Element Name\nFull Element Name\nByte Position\nData type*\nDefinition\nCode Values\nCONS-INST-OCC-ASGND- Contracted Service Provider 41-46\nN\nCode assigned by\n0-70,000= National Bank\nID\nInstitution OCC Assigned Id\nOCC to identify an\n80,000= Federal\ninstitution that\nbranches/agencies\nprovides a\n90,000= Other banks\ncontracted service to\nsupervised by OCC\nanother institution.\n200,000= State member\nbanks(FDIC certificate no.\nplus 200,000)\n300,000= State non\nmember banks (FDIC\ncertificate no. plus 300,000)\n400,000= Training banks\n500,000= Domestic bank\nholding companies (FRB\nholding companies plus\n500,000)\n600,000= Foreign/domestic\ncompanies\n* Data type N=Numeric\nX=Alphalnumeric\nNARA Reference Copy\nOCC. DOM. BANK.AL BANX.06\n5/16/2006\nOCC Data Fields provided to the National Archives\nfor R-DOBK-DOM-BANK\nStandard Element Name\nFull Element Name\nByte Position\nData type*\nDefinition\nCode Values\nINST-DOBK-PEER-GRP-NBR Institution Domestic 1-2\nN\nThe FFIEC number\nAllowable values are : 00 thru\nBank Peer Group\nassigned to a\n25 inclusive and 99.\nNumber\ndomestic bank which\nrepresents a group of\ndomestic banks with\nsimilar characteristics\nbased on asset size.\nINST-DOBK-STAT-CODE\nInstitution Domestic 3-4\nN\n02 = Pre approved- Bridge\nBank Status Code\nA code indicating the\nonly\nstatus of the domestic\n03 = Pre approved-Corp reorg\nbank.\n04 = Pre approved- Loan\nwrkout\n11 = Active'\n12 = Active- Bridge only\n13 = Active - Corp reorg\n14 = Active- Loan wrkout\n15 = Liquidation\n21 = Inactive\n22 = Fail - Payoff\n23 = Fail Deposit transfer\n24 = Fail-P&a'\n25 = Dsslv- Mrgr generic\n26 = Dsslv- mrgr\n27 = Dsslv- P&A\n28 = Dssiv-consl\n29 = Dsslv- Convrsn\n31 = Proposed\nNARA Reference Copy\nOCC. DOM. BANK. 06\n5/16/2006\nOCC Data Fields provided to the National Archives\nfor R-DOBK-DOM-BANK\nStandard Element Name\nFull Element Name\nByte Position\nData type*\nDefinition\nCode Values\nINST-DOBK-TYPE-CODE\nInstitution Domestic 5-6\nN\nA code that identifies\n00 - not applicable\nBank Type Code\nthe type of domestic\n01 - National Bank\nbank.\n02 - State Member Bank\n03 - State Non-member Bank\n10 Thrift\n11 - Savings Bank - Federal\n12 Saving Bank State\n13 Saving and Load - Federal\n14 Savings and Load - state\n30 Credit Union\n42 State Non-member Trust\nCompany\nINST-PBUSN-ACT-CODE\nInstitution Primary\n7-8\nN\nA code which\n00 N/A\nBusiness Activity\ndesignates the\n01 - Commercial/Consumer\nCode\nprimary business\n02 - Consumer non-bank (full\nactivity authorized for\nservice bank)\nthe domestic bank.\n03 - Other non-bank\n04 - Banker\"s bank\n05 - Credit card\n06 - Trust (non-deposit)\n08 - Distributive Bank\n09 - Bridge Bank\nINST-ID\nInstitution Identifier\n9-17\nN\nA unique OCC\ngenerated identifer for\nallowable value are 1 throught\nan institution\n999999999\n* Type N=Numeric,\nX=Alpha/Numeric\nNARA Reference Copy\nOCC.HIST.LOC.06 a\n5/16/2006\nOCC Data Fields provided to the National Archives\nfor R-IHLC-HIST-LOCN\nStandard Element Name\nFull Element Name\nByte Position Data Type *\nDefinition\nCode Values\nIHLC-ID\nInstitution History\n1-9\nN\nUniquely identifies an\nLocation Identifier\noccurrence of historical\ninformation about the\nphysical location of the\ninstitution.\nIHLC-EFF-DT\nInstitution History\n10-17\nN\nThe date that the\nValid date or ZEROES\nLocation Effective Date\noccurrence of the\ninstituion\"s location\noriginally became\neffective.\nIHLC-ADDR1\nInstitution History\n18-77\nX\nFirst line of the historical\nLocation Address-1\nstreet address of the\ninstitution.\nIHLC-CITY-NAME\nInstitution History\n78-105\nX\nThe historical name of\nLocation City Name\nthe city where the\ninstitution was previously\nphysically located.\nIHLC-CNTRY-CODE\nInstitution History\n106-110\nN\nCode representing the\nReference country code\nLocation Country Code\ncountry of a historical\ntable\nversion of location\naddress of an institution.\nIHLC-CNTY-CODE\nInstitution History\n111-113\nN\nIdentifies the county\nReference FIPS publication\nLocation County Code\nwhere the institution was\nfor county identifiers by\npreviously physically\nstate.\nlocated.\nNARA Reference Copy\nOCC.HIST.LOC.06 LOC. 06\n5/16/2006\nOCC Data Fields provided to the National Archives\nfor R-IHLC-HIST-LOCN\nStandard Element Name\nFull Element Name\nByte Position Data Type *\nDefinition\nCode Values\nIHLC-ST-ABBRV\nInstitution History\n114-115\nX\nThe abbreviation of the\nState code table\nLocation State\nstate where an institution\nAbbreviation\nwas previously physically\nlocated.\nIHLC-ZIP-CODE\nInstitution History\n116-124\nN\nCode that identifies the\nRefer to postal service\nLocation ZIP Code\nthe Zoned Improvement\npublication for zip code\nProgram (ZIP). area\nwhere the institution was\npreviously physically\nlocated.\n* Data Type N=numeric, A2\nX=alpha/numeric\nNARA Reference Copy\nOCC. HIST. MAIL * of\n5/16/2006\nOCC Data Fields provided to the National Archives\nfor R-IHMA-HIST-MAIL\nStandard Element Name\nFull Element Name\nByte Position\nData type*\nDefinition\nCode Values\nIHMA-ID\nInstitution History\n1-9\nN\nUniquely identifies a\nMailing Address\nhistorical occurrence of\nIdentifier\nthe mailing address of\nthe institution.\nIHMA-EFF-DT\nInstitution History Mail\n10-17\nN\nThe date that an\nValid date or ZEROES\nEffective Date\noccurrence of an\ninstitution\"s mailing\naddress became\neffective.\nIHMA-ADDR1\nInstitution History Mail\n18-77\nX\nFirst line of the historical\nAddress-1\nmailing street address of\nan institution\nIHMA-CITY-NAME\nInstitution History Mail\n78-105\nX\nThe historical city name\nCity Name\nof the mailing address of\nan institution.\nIHMA-ST-ABBRV\nInstitution History Mail\n106-107\nX\nThe abbreviation of the\nReference FIPS state\nState Abbreviation\nstate in which a historical\nabbreviation publication\noccurrence of an\ninstitution\"s mailing\naddress is located.\nNARA Reference Copy\nGCC. 1ST. MA MAIL.06\n5/16/2006\nOCC Data Fields provided to the National Archives\nfor R-IHMA-HIST-MAIL\nStandard Element Name\nFull Element Name\nByte Position Data type* Definition\nCode Values\nIHMA-ZIP-CODE\nInstitution History Mail 108-116\nX\nCode that identifies the\nReference the postal\nZIP Code\nthe Zoned Improvement\nservice zipcode publication\nProgram (ZIP). area\nwhere a historical\noccurrence of an\ninstitution\"s mailing\naddress is located.\n* Data type N=numeric,\nX=Alpha/numeric\nNARA Reference Copy\nOCC.INST.OWN.OI\n5/16/2006\nOCC Data Fields provided to the National Archives\nfor R-IOWN-INST-OWN\nStandard Element Name\nFull Element Name\nByte Position\nData type*\nDefinition\nCode Values\nIOWN-ESTBD-DT\nInstitution Ownership\n1-8\nN\nThe date the owning\nValid date or zeroes.\nEstablished Date\ninstitution became an\nowner of the owned\ninstitution.\nIOWN-END-DT\nInstitution Ownership\n9-16\nN\nThe date that the owning\nValid dates or zeroes\nEnd Date\ninstitution terminated its\nownership of the owned\ninstitution.\nIOWN-PCT\nInstitution Ownership\n17-19\nN\nIf known, the percentage\n000 thru 100\nPercentage\nof stock that the owning\nValue = 000 if percentage\ninstitution directly holds\nunknown\nin the owned institution.\nIOWN-ESTBD-REC-DT\nInstitution Ownership\n20-27\nN\nDate that an institution\"s\nValid Date\nEstablished Recorded\nownership record was\nDate\nphysically created.\nSystem generated\ncurrent date in\nCCYYMMDD format.\nIOWN-END-REC-DT\nInstitution Ownership\n28-35\nN\nDate that an OCC\nValid Date or zeroes\nEnd Recorded Date\napplication stored the\ntermination of an\ninstitution\"s ownership of\na specific institution.\nSystem generated\ncurrent date in\nCCYYMMDD format.\nNARA Reference Copy\nOCC. INST, OWN .06\n5/16/2006\nOCC Data Fields provided to the National Archives\nfor R-IOWN-INST-OWN\nStandard Element Name\nFull Element Name\nByte Position\nData type*\nDefinition\nCode Values\nIOWN-EDP-ESTBD-IND\nInstitution Ownership\n36\nX\nCode indicating that this\nY = established thru EDP\nEDP Established\nownership relationship\nservicer screen\nIndicator\nwas created by an EDP\nspace = not established\nexaminer through the\nthru EDP servicer screen\nSupervisory Data\nN = unestablished thru EDP\nsystem. The relationship\nservicer screen\nis between an institution\nthat provides EDP\nservice and its one\nowner institution of\ninterest to the EDP\nexaminer.\nIOWN-STAT-CODE\nInstitution Ownership\n37\nX\n1 = proposed ownership\nStatus Code\nA code indicating the\n3 = active ownership\nstatus of the ownership\n4 = inactive ownership\nof an institution by\nanother institution.\nIOWN-BY-ID\nThe Institution Number 38-46\nN\nAn OCC generated number\nof the Instition that is\nthat can range from 1 to\nowned by this institution\n999999999\nrecord\nIOWN-OWN-ID\nThe Institution Number 47-55\nN\nAn OCC generated number\nof the institiution owning\nthat can range from 1 to\nthis institution record\n999999999\nNARA Reference Copy\nOCC.TRANS.TYPE.O6\n5/16/2006\nOCC Dta Fields provided to the National Archives\nfor R-ITRN-INST-TRN\nStandard Element Name\nFull Element Name\nByte Position Data type* Definition\nCode Values\nITRN-TYPE-CODE\nInstitution Transformation\n1-2\nN\nA code designating the\nType Code\ntype of transformation in\n01 = Merger (Generic);\nwhich an institutution is\n02 = Merger\ninvolved.\n03 = Purchase and\nAssumption\n04 = Consolidation\n05 = Conversion\nITRN-DT\nInstitution Transformation\n3-10\nN\nThe date that the\nDate\ntransformation was\nValid dates\neffective\nITRN-TO-INST-ID\nInstitution Transformation TO 11-19\nN\nThe unique institution\nthis is a number between 1\nInstitution Identifier\nidentifier of the resulting\nand 999999999\ninstitution that\ntransformed from one\ntype of institution to\nanother.\nITRN-FROM-INST-ID\nInstitution Transformation\n20-28\nN\nthis is a number between 1\nFROM Institution Identifier\nThe unique institution\nand 999999999\nidentifier of the original\ninstitution that\ntransformed from one\ntype of institution to\nanother.\n* Data type N=numeric,\nX=alpha/numeric\nNARA Reference Copy\nOCC HIST . NAME.06 06\n5/16/2006\nOCC Data Fields provided to the National Archives\nfor R-IHFN-HIST-FNAM\nStandard Element Name\nFull Element Name\nByte Position Data type* Definition\nCode Values\nIHFN-ID\nInstitution History Full\n1-9\nN\nUniquely identifies an\nAny number between 1 and\nName Identifier -\noccurrence of a full name\n99999999\ncharter number\nchange for an institution.\nIHFN-EFF-DT\nInstitution History Full 10-17\nN\nThe effective date of an\nValid Date or ZEROES.\nName Effective Date\ninstitution\"s full name\nprior to its current full\nname.\nIHFN-FULL-NAME\nInstitution History Full 18-89\nX\nThe historical full name\nName\nof the institution prior to\nits current full name.\n* Data type N=numeric, X=Alpha/Numeric\nNARA Reference Copy\nOCC.HIST.SNAME.6 OCC. HIST. SNAME.\n5/16/2006\nOCC Data Fields provided to the National Archives\nfor R-IHSN-HIST-SNAM\nStandard Element Name\nFull Element Name\nByte Position Data type* Definition\nCode Values\nIHSN-ID\nInstitution History Short\n1-9\nN\nUniquely identifies an\nOCC generated number\nName Identifier\noccurrence of short\nbetween 1 and 99999999\nname history for an\ninstitution.\nIHSN-EFF-DT\nInstitution History Short\n10-17\nN\nThe effective date of an\nValid Date or ZEROES\nName Effective Date\ninstitution\"s short name\nprior to its current short\nname.\nIHSN-SHORT-NAME\nInstitution History Short\n18-57\nX\nThe historical short\nName\nname of the institution\nprior to its current short\nname.\n* Data type N=numeric,\nX=alpha/numeric\nNARA Reference Copy\nocc. INST. INSTU-06\n5/16/2006\nOCC Data Fields provided to the National Archives\nfor R-INST-INSTITUTN\nStandard Element Name\nFull Element Name\nByte Position\nData type*\nDefinition\nCode Values\nINST-ID\nInstitution Identifier\n1-9\nN\nA unique OCC generated\nAllowable values are 1 thru\nidentifier for an\n999999999\ninstitution.\nINST-TYPE-CODE\nInstitution Type Code 10-11\nN\nA numeric code that\n01 - Domestic Bank;\ndesignates the institution\n02 - Domestic Bank\ntype.\nSubsidiary\n03 - Branch;\n04 - Domestic Bank Holding\nCompany'\n05 Foreign\nBranch/Agency;\n06 - Foreign Bank'\n07 - Foreign/Domestic\nCompany;\n08 Domestic\nBank/Holding'\n09 - Edge/Agreement Corp.\nCompany Subsidiary'\n10 - Joint Venture/Limited\nLiability Corp.\n11 - Bank Service\nCorporation\n12 - Limited Liability\nCorporation (LLC)\nNARA Reference Copy\n1\nOCC. 1 NST. / NSTU. 06\n5/16/2006\nOCC Data Fields provided to the National Archives\nfor R-INST-INSTITUTN\nStandard Element Name\nFull Element Name Byte Position Data type* Definition\nCode Values\nINST-OCC-ASGND-ID\nInstitution OCC\n12-17\nN\nA number assigned by\n'0-70,000= National Bank\nAssigned Identifier\nOCC that identifies an\n80,000= Federal\ninstitution. This includes\nbranches/agencies\nOCC Charter Number\n90,000= Other banks\nand OCC Pseudo\nsupervised by OCC\nCharter Number\n200,000= State member\nSee Comments for\nbanks(FDIC certificate no.\nNBSVDS short Name *\nplus 200,000)\nOther systems accessing\n300,000= State non\nthis element - IE; CM; IB,\nmember banks (FDIC\nES, LE\ncertificate no. plus 300,000)\n400,000= Training banks\n500,000= Domestic bank\nholding companies (FRB\nholding companies plus\n500,000)\n600,000= Foreign/domestic\ncompanies\nINST-FDIC-CERT-ID\nInstitution FDIC\n18-23\nN\nA number assigned by\nO thru 999999 Range\nCertificate Identifier\nthe FDIC to identify\nValues. May be duplicated\ninsured and some\non occasions\nuninsured banking\ninstitutions.\nNARA Reference Copy\n2\nocc. OCC.INST.INSTU.0 INST. INSTU.\n5/16/2006\nOCC Data Fields provided to the National Archives\nfor R-INST-INSTITUTN\nStandard Element Name\nFull Element Name Byte Position Data type* Definition\nCode Values\nINST-FRB-DHC-ID\nInstitution FRB\n24-29\nN\nA number assigned by\nvalues range from 0 thru\nDomestic Holding\nthe Federal Reserve\n999999.\nCompany Identifier\nBoard to identify a\nDomestic Bank Holding\nCompany.\nINST-FRB-BANK-ID\nInstitution FRB Bank 30-35\nN\nA number assigned by\nAllowable values format is\nIdentifier\nthe Federal Reserve\nState Code Abbreviation (2\nBoard to identify banks\nchar.) + 4 digit assigned\nthat are members of the\nby the FRB. If unknown,\nFederal Banking System.\npopulate with all spaces.\nCurrent default in LIS is\nstate numeric code + 0000.\nINST-FULL-NAME\nInstitution Full Name\n36-107\nX\nThe current full name of\nthe institution.\nINST-FULNAME-EFF-DT\nInstitution Full Name\n108-115\nN\nThe date that the full\nValid date or Zeroes\nEffective Date\nname of the institution\nwent into effect\nNARA Reference Copy\n3\nOCC. INST. INSTU. 06\n5/16/2006\nOCC Data Fields provided to the National Archives\nfor R-INST-INSTITUTN\nStandard Element Name\nFull Element Name Byte Position Data type* Definition\nCode Values\nINST-SHORT-NAME\nInstitution Short Name 116-155\nX\nThe abbreviated name of\nthe institution; for OCC\nchartered institutions the\nshort name will include\nthe city of location; for\nother institutions it may\nbe the first 40 characters\nof the full name. For\nNBSVDS short names\nSee comments Retrieval\nApps Con\nINST-LOC-ADDR1\nInstitution Location\n156-215\nX\nStreet address where the\nAddress Line 1\ninstitution is physically\nlocated.\nINST-LOC-ADDR2\nInstitution Location\n216-275\nX\nStreet address where the\nAddress Line 2\ninstitution is physically\nlocated. Additional line if\nneeded.\nINST-LOC-CITY-NAME\nInstitution Location\n276-303\nX\nCity where the institution\nCity Name\nis physically located.\nNARA Reference Copy\n4\nOCC. INST. INSTU. 06\n5/16/2006\nOCC Data Fields provided to the National Archives\nfor R-INST-INSTITUTN\nStandard Element Name\nFull Element Name Byte Position Data type* Definition\nCode Values\nINST-LOC-ST-ABBRV\nInstitution Location\n304-305\nX\nState where the\nSee FIPS 2 character state\nState Abbreviation\ninstitution is physically\nabbreviations publication\nlocated. Two-digit alpha\nfor values\nabbreviation representing\nthe postal abbreviation of\nthe state where the\ninstitution is located.\nINST-LOC-ZIP-CODE\nInstitution Location\n306-314\nN\nPostal Zip Code where\nRefer to the Postal Service\nZip Code\nthe institution is\npublication of Zip Codes for\nphysically located.\nallowable values OR\nzeroes.\nINST-LOC-CNTY-CODE\nInstitution Location\n315-317\nN\nThe county where the\nRefer to FIPS publication\nCounty Code\ninstitution is physically\nfor county identifiers by\nlocated.\nstate for allowable values\nOR zeroes.\nINST-LOC-CNTRY-CODE\nInstitution Location\n318-322\nN\nThe numeric code of the\nReference the FIPS 5 digit\nCountry Code\ncountry where the\ncountry code publication for\ninstitution is physically\nallowable values OR\nlocated.\nzeroes.\nNARA Reference Copy\n5\nOEC. INST. INSTU. 06\n5/16/2006\nOCC Data Fields provided to the National Archives\nfor R-INST-INSTITUTN\nStandard Element Name\nFull Element Name Byte Position Data type* Definition\nCode Values\nINST-MAIL-ADDR1\nInstitution Mailing\n323-382\nX\nAddress line of an\nAddress Line 1\ninstitution for mailing\npurposes.\nINST-MAIL-ADDR2\nInstitution Mailing\n382-442\nX\nMailing address of the\nAddress Line 2\ninstitution for mailing\npurposes. Additional line\nif needed.\nINST-MAIL-CITY-NAME\nInstitution Mailing City 443-470\nX\nThe city name of the\nName\ninstitution for mailing\npurposes.\nINST-MAIL-ST-ABBRV\nInstitution Mailing\n471-472\nX\nThe abbreviation of the\nReference the FIPS 2\nState Abbreviation\nstate of the institution for\ncharacter state abbreviation\nmailing purposes.\npublication for allowable\nvalues or SPACES.\nINST-MAIL-ZIP-CODE\nInstitution Mailing Zip 473-481\nN\nPostal Zip code of the\nReference the Postal\nCode\ninstitution for mailing\nServices Zip Code\npurposes.\npublication for\nallowable values or\nZEROES.\nNARA Reference Copy\n6\nOCC. INST. ) NSTU. 06\n5/16/2006\nOCC Data Fields provided to the National Archives\nfor R-INST-INSTITUTN\nStandard Element Name\nFull Element Name\nByte Position Data type* Definition\nCode Values\nINST-MAIL-CNTRY-CODE\nInstitution Mailing\n482-486\nN\nThe code designating the\nReference the FIPS 5 digit\nCountry Code\ncountry of the institution\ncountry code publication for\nfor mailing purposes.\nallowable values OR\nzeroes.\nINST-FRB-DIST-CODE\nInstitution FRB District 487-488\nN\nA number that identifies\nAllowable values are 00\nCode\nthe Federal Reserve\nthru 12 or 99\nDistrict Bank serving the\narea where the institution\nis located. See\nComments for NBSVDS\nShort name\nINST-OCC-DIST-CODE\nInstitution OCC\n489-490\nN\nA code representing the\n0 = not applicable\nDistrict Code\nOCC district in which an\n1 = Northeast\ninstitution is\n2 = Southeast\ngeographically located.\n3 = Central\n4 = Midwest\n5 = Southwest\n6 = West\n7 = Multinational\nNARA Reference Copy\n7\nOCC.INST., INSTU.06 NST.\n5/16/2006\nOCC Data Fields provided to the National Archives\nfor R-INST-INSTITUTN\nStandard Element Name\nFull Element Name\nByte Position Data type* Definition\nCode Values\nINST-MSA-NBR\nInstitution MSA\n491-494\nN\nA number that identifies\nReference FIPS PUB 8-5,\nNumber\na geographic area\nMetropolitan Statistical\nconsisting of a large\nAreas\nOR zeroes.\npopulation (50,000 to 1\nmillion) nucleus having a\nhigh degree of economic\nand social integration.\nINST-PRIM-REG-CODE\nInstitution Primary\n495-496\nN\nA numeric code\n00 - N/A or Unknown\nRegulator Code\ndesignating the primary\n01 OCC\nagency responsible for\n02 FDIC\nregulating the\n03 - FRB\nsupervisory activities for\n04 - OTS\nthe institution.\n05 NCUA\n06 State Agency\nBranches contain the same\nvalue as owning Institutions\nINST-ESTBD-DT\nInstitution Established 497-504\nN\nThe date that the\nValid date or Zeroes\nDate\ninstitution was legally\nA further delimiter is that if\norganized. If OCC\nthe date is valid, it must\nchartered, the OCC\nbe in the range 17000101\ncharter date.\ncurrent date.\nINST-OPEN-DT\nInstitution Open Date 505-512\nN\nThe date the institution\nValid Date or zeroes.\nopened for business.\nNARA Reference Copy\n8\nOCC. INST. INSTU.O.\n5/16/2006\nOCC Data Fields provided to the National Archives\nfor R-INST-INSTITUTN\nStandard Element Name\nFull Element Name\nByte Position Data type* Definition\nCode Values\nINST-ACTVE-CODE\nInstitution Active Code 513\nN\nThe code designating\nAllowable values are :\nwhether the institution is\n0 = Unknown;\nactive, not active,\n1 = Active;\nproposed, or unknown\n2 = Inactive\n3 = Proposed\nINST-INACTVE-DT\nInstitution Inactive\n514-521\nN\nThe date that the\nValid date in CCYYMMDD\nDate\ninstitution became\nformat or zeroes\ninactive.\nINST-TR-ACTV-IND\nInstitution Trust\n522\nN\nThe indicator designating\nAllowable values are :\nActivitiy Indicator\nwhether trust activity is\n1 - - Exercised\nexercised at this\n2- - Not Exercised (default)\ninstitution.\n0 - Not Applicable\nINST-TR-POWERS-CODE\nInstitution Trust\n523\nN\nA code identifies the type\n0 - - No Trust Powers\nPowers Code\nof trust powers granted\n(default) ;\nto the institution.\n1- - Full Trust Powers\nGranted ;\n2- - Limited Trust Powers\nGranted\nNARA Reference Copy\n9\nDCC.INST.INSTU.06 INST,\n5/16/2006\nOCC Data Fields provided to the National Archives\nfor R-INST-INSTITUTN\nStandard Element Name\nFull Element Name\nByte Position Data type* Definition\nCode Values\nINST-TFAG-SEC-ID\nInstitution Transfer\n524-531\nN\nThe SEC assigned\nNumeric including zeroes.\nAgent Security\nnumber for institutions\nIdentifier\nthat are registered\ntransfer agents.\nINST-TFAG-EFF-DT\nInstitution Transfer\n532-539\nN\nThe effective date an\nValid date or zeroes\nAgent Effective Date\ninstitution became a\nregistered transfer agent.\nINST-TFAG-DEL-DT\nInstitution Transfer\n540-547\nN\nThe date the institutions\nValid date or zeroes\nAgent Delete Date\ntransfer agent status is\ncancelled.\nINST-EDP-PRVR-TO-CODE\nInstitution EDP\n548\nN\nA code indicates the\n0 - - Does not provide\nProvider To Code\nextent to which an\nservices\ninstitution provides data\n1 - - Services self only\nprocessing services.\n2- - Services other\ninstitutions only\n3 - - Provides to self and\nother institutions\nNARA Reference Copy\n10\nOCC.INST.INSTO.OC INST. NSTU. or\n5/16/2006\nOCC Data Fields provided to the National Archives\nfor R-INST-INSTITUTN\nStandard Element Name\nFull Element Name Byte Position Data type* Definition\nCode Values\nINST-EDP-PRVR-STAT-\nInstitution EDP\n549\nN\nThe code indicates the\n0 = Does not provide\nCODE\nProvider Status Code\ninstitution\"s status in\nservices\nproviding data\n1 = Is actively providing\nprocessing services.\nservices\n2 = Is currently inactive as a\nservicer\nINST-EDP-PRVR-INACTVE- Institution EDP\n550-557\nN\nThe date that the EDP\nAllowable values are zeroes\nDT\nProvider Inactive Date\nprovider status became\nor a valid date.\ninactive for the institution.\nINST-BSUB-TYPE-CODE\nInstitution Bank\n558-559\nX\nA code which identifies\nAllowable values are :\nSubsidiary Type Code\nthe type of bank\n00 - - Not Applicable;\nsubsidiary.\n01 - Operating (Other than\nMortgage);\n02 - Statutory (Bank\nService Corp.);\n03 - Statutory (Other);\n05 - Operating (Mortgage);\nremoved\nNARA Reference Copy\n11\nOcc. INST. NSTV. 06\n5/16/2006\nOCC Data Fields provided to the National Archives\nfor R-INST-INSTITUTN\nStandard Element Name\nFull Element Name\nByte Position Data type* Definition\nCode Values\nINST-BRAN-SPCL-TYPE-\nInstitution Branch\n560-561\nX\nA code which designates\nAllowable values are :\nCODE\nSpecialty Type Code\nthat a branch is brick-and-\n00 = N/A;\nmortar (with or without\n01 = brick and mortar\nCBCTs) or a CBCT only.\n02 = CBCT only\nThis element is not\napplicable for other types\nof institutions.\nINST-BRAN-PRE-APRL-IND\nInstitution Branch\n562\nX\nAn indicator of whether\nPreliminary Approval\nthe branch has been\nIndicator\npreliminarily approved or\nis in some other status.\nINST-BRAG-TYPE-CODE\nInstitution\n563\nX\nA code that identifies the\n1 = Federal (default for\nBranch/Agency Type\nbranch/agency type.\nfederal branch/agency)\nCode\n2 = State\nspace = not applicable\n(default when not a federal\nbranch/agcy)\nINST-BRAG-STAT-CODE\nInstitution\n564\nX\nA code representing the\n1 = federal branch\nBranch/Agency Status\nstatus of an institution\n2 = federal agency\nCode\nthat is a federal branch\n3 = limited federal branch\nor agency, i. e.\nSPACE = Unknown for\n,\nFederal Branch, Federal\nFederal Branch/Agency\nAgency, or Limited\ninstitution types\nFederal Branch.\nNARA Reference Copy\n12\nocc. INST. INSTU. 06\n5/16/2006\nOCC Data Fields provided to the National Archives\nfor R-INST-INSTITUTN\nStandard Element Name\nFull Element Name Byte Position Data type* Definition\nCode Values\nINST-ESTBD-REC-DT\nInstitution Established 565-572\nN\nThe date that Institution Valid Date or Zeroes.\nRecorded Date\nEstablished Date (INST-\nDefault value is Zeroes.\nESTBD-DT). was\nrecorded in the Institution\nDatabase.\nINST-INACTVE-REC-DT\nInstitution Inactive\n573-580\nN\nThe date that Institution\nValid Date or Zeroes.\nRecorded Date\nInactive Date (INST-\nDefault value is Zeroes.\nINACTVE-DT). was\nrecorded in the Institution\nDatabase.\nINST-LOC-EFF-DT\nInstitution Location\n581-588\nN\nTha date the institution\"s Valid date or zeroes.\nAddress Effective\nlocation address became\nDate\neffective.\nINST-MAIL-EFF-DT\nInstitution Mailing\n589-596\nN\nDate that an institution\"s Valid date or zeroes.\nAddress Effective\nmailing address became\nDate\neffective.\nINST-SHORT-NAME-EFF-DT Institution Short Name 597-604\nN\nDate that an institution\"s Valid date or zeroes.\nEffective Date\nshort name became\neffective.\nNARA Reference Copy\n13\nOCC. INST. NSTU. of\n5/16/2006\nOCC Data Fields provided to the National Archives\nfor R-INST-INSTITUTN\nStandard Element Name\nFull Element Name\nByte Position Data type* Definition\nCode Values\nINST-OCC-BRANCH-CERT-\nInstitution OCC\n605-611\nX\nA number assigned by\nValid values are SPACES\nID\nBranch Certificate\nOCC for the purpose of\nor\nIdentifier\nidentifying Branches of\nFirst 6 numeric characters:\nNational Banks that\n0 thru 999999\nperform banking\nLast character codes:\nactivities.\nA = Brick and mortar facility\nC = CBCT Facility\nINST-FRB-RSSD-NR\nInstitution Federal\n612-621\nN\nThe sequential (one-up)\nnumeric\nReserve Board RSSD\nnumber generated by the\nNumber\nFederal Reserve Board\nto uniquely identify an\ninstitution in the FRB\nNational Information\nCenter (NIC) database.\nNote: The FRB RSSD\nNR never changes\nthroughout the life of the\ninstitution.\nINST-FDIC-INS-CD\nInstitution FDIC\n622\nX\nThe code indicating the\n0=N/A,\nInsurance Code\nFDIC deposit-related\n1=NO DEPOSITS,\ninsurance status of the\n2=FDIC INSURED,\ninstitution.\n3=FDIC DE-INS\nINST-SAVE-OCC-DIST-\nOCC District Code\n623\nX\nHistorical District code\nAlphanumeric\nCODE\nNARA Reference Copy\n14"
}