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Federal Financial Institutions Examination Council
A repository of financial data and institution characteristics collected by the Federal Reserve System
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RSSD ID

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

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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.

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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.

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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.

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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.

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Name RSSD ID City State/ Country Institution Type Status