Description Usage Format Details Source
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.
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A tibble with 718 rows and 11 variables:
Assigned by regulatory agency. Right justified with leading zeros
Values are 1=OCC, 2=FRS, or 3=FDIC
Four digit year (e.g. 2017)
Left justified
Left justified
Left justified
Postal Code abbreviation
Format is 99999 left justified or 99999-9999
Format is nn-nnnnnnn
Assigned by the Federal Reserve Board. Should be right justified with leading zeros.
Assets reported on the prior year-end Call Report or TFR, in thousands of US dollars. Should be right justified with leading zeros.
...
Only available for most recent year.
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