Trans: Transmittal Sheet

Description Usage Format Details Source

Description

The transmittal sheet is used to identify each institution. Institutions are asked to provide a reporter’s identification (RID) number. This number corresponds to the certificate number for FDIC-supervised institutions, and the charter number for OCC-supervised institutions. If an institution is supervised by the Federal Reserve System, the Research, Statistics, Supervision and Regulation, and Discount and Credit (RSSD) Number is used. Institutions that do not know their reporter identification number should contact the CRA Assistance Line at crahelp@frb.gov to obtain it. The transmittal sheet provides valuable institution and contact information. It is important that the institution’s name, contact name, address, phone number, fax number, and e-mail address be correct since all future correspondence will be based on that information.

Usage

1

Format

A tibble with 718 rows and 11 variables:

respondent_id

Assigned by regulatory agency. Right justified with leading zeros

agency_code

Values are 1=OCC, 2=FRS, or 3=FDIC

activity_year

Four digit year (e.g. 2017)

respondent_name

Left justified

respondent_address

Left justified

respondent_city

Left justified

respondent_state

Postal Code abbreviation

respondent_zip

Format is 99999 left justified or 99999-9999

tax_id

Format is nn-nnnnnnn

id_rssd

Assigned by the Federal Reserve Board. Should be right justified with leading zeros.

assets

Assets reported on the prior year-end Call Report or TFR, in thousands of US dollars. Should be right justified with leading zeros.

...

Details

Only available for most recent year.

Source

https://www.ffiec.gov/cra/


mwillumz/cra documentation built on May 11, 2019, 8:22 p.m.