Mar 4, 2013 · Enter the financial institution’s identification number if a code was entered in "Financial Institution ID Number Type." Item 39 Financial institution ID number: Select the …

Jan 9, 2013 · Item 39 Financial institution ID number: Select the appropriate option from 39a through 39e to record the type of identification number being entered for the financial …

Jan 9, 2015 · This may occur if an RSSD number has not yet been issued for a new branch, but we expect few depository institutions to not have an RSSD for each branch. If the branch has …

re: rssd id#s - 05/30/14 08:27 pm This has been discussed before in these threads, but just because a field on the CTR is not labelled "Required" does not mean that it is optional. This …

#1928208 - 05/30/14 08:04 PM RSSD ID#s: ComplianceGal2 New Poster Joined: Feb 2011 Posts: 12

Oct 4, 2013 · The staff at the Federal Reserve Bank will help you to open the branch on NIC and supply the RSSD ID. Thanks for your inquiry. I'm not certain the FRY-10 is the answer... I can't …

Sep 26, 2014 · It sounds like the vendor needed some time to gather all of the RSSD ID's and properly populate their clients information. That's completely understandable. The field …

We are a National Bank with two branches. We have two sister banks that have branches of their own. At the end of this year we will be merging & becoming a State Bank instead of a National …

Where on Call Report Is RSSD ID Number? 02/25/2013. Where on the call report will I find the RSSD ID Number? Legal Definition of "Owner Occupied" 06/18/2012. I need the legal …

May 31, 2012 · The RSSD ID is a unique identifier assigned to institutions by the Federal Reserve. While the length of the RSSD ID varies by institution, it cannot exceed 10 numerical …