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RSSD ID

The RSSD ID is a unique identifier assigned to financial institutions by the Federal Reserve.

City

States

Countries/U.S. Territories

Countries

For most institution types, the 'country' represents the physical location of the institution. For U.S Branches and Agencies of a Foreign Banking Organization (FBO), the 'country' is the physical location of the FBO.

Identifier

All institutions will have at least one unique identifier.

FDIC

The FDIC Certificate ID is a number assigned to each head office depository institution by the Federal Deposit Insurance Corporation(FDIC).

LEI

The Legal Entity Identifier(LEI) is a 20-digit alpha-numeric reference code to uniquely identify a legally distinct entity that engages in a financial transaction.

NCUA

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 and some non-federally insured credit unions.

OCC

The OCC Charter number is assigned by the Office of the Comptroller of the Currency to all entities to which it grants a charter.

RTN/ABA

Routing Transit Number(RTN) is a unique identifier assigned to financial institutions by the American Bankers Association(ABA).

Tax ID

The federal tax identification number (also known as an employer identification number or EIN) is a nine-digit number assigned solely to a business by the Internal Revenue Service.

Institution Group

Status

Insitution records offer a snapshot of an institution's attributes over time.

Active

An active institution is currently open and involved in financial transaction.

Inactive

An inactive institution is closed and or no longer involved in financial transaction. Details of the institution's history can be found in the History tab of the Institution Profile.

Active Inactive