Rssd id. Thanks! After our recent AML-BSA review, we...

Rssd id. Thanks! After our recent AML-BSA review, we were instructed to use the RSSD number specific to the branch involved in a CTR filing. Dec 12, 2025 · The RSSD ID serves as the fundamental linking mechanism for all regulatory reports financial institutions submit to their federal supervisors. The dataset is useful for conducting and replicating academic research involving commercial banks and covers the period from June 30, 1986, to September 30, 2024. Use this web page to search for institutions by RSSD ID or other criteria, such as name, city, state, country, and more. How and when are these being issued? I cannot find on how to obtain one. From Bankers Forums · Active Threads · Forum Rules · Mark All Read · Log In BankersOnline. Visit the NIC Public Website to search for your RSSD ID. Each individual branch does NOT have their own RSSD. She said one had to dig deep into ffiec's website in order to find them. This unique number identifies the specific reporting entity across various required filings, ensuring data consistency and accuracy for regulators. S. Learn more about its length, status, and how to find it on the U. After our recent AML-BSA review, we were instructed to use the RSSD number specific to the branch involved in a CTR filing. Mar 24, 2015 · You may use the information search feature of the Federal Reserve's National Information Center (NIC) to obtain a bank's RSSD. RSSD ID is a unique identifier assigned to financial institutions by the Federal Reserve. This dataset links regulatory identification numbers (RSSD ID) from the National Information Center (NIC) to the permanent company number (PERMCO) used in the Center for Research in Security Prices (CRSP). How does that get assigned? RSSD Number | For Bankers. Well I've dug and dug and Jan 9, 2013 · Re: RSSD Number - 01/09/1304:40 PM There is ONE RSSD id number per institution. Jan 14, 2011 · I am reading thru the 'how to register' bit on the SAFE website and it states that the MU1R form requires the RSSD ID # and a parent RSSD ID #. I would like to conf May 21, 2024 · RSSD ID - Research, Statistics, Supervision, Discount - is a unique identifier assigned to institutions by the Federal Reserve. I would like to conf. We have a new branch, and upon research discovered that this branch does not have the number assigned. Aug 29, 2022 · We have started an online bank that is a division of our main bank and I am looking for guidance on whether we need to obtain a separate RSSD number or just use our main RSSD number since it's a division of our bank. com Forums Banker Forums BSA/AML/CIP/OFAC Forum RSSD Number Page 1 of 3 1 2 3 Thread Options Feb 25, 2013 · Where on the call report will I find the RSSD ID Number? Does anyone know if the RSSD number changes when branches are acquired from another bank? I am trying to get the new branches set up in our monitoring software to be prepared for Legal Day 1 and have been told by the project team that the RSSD have not been assigned. Posted By: Doug Hendrickson 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 institution. The RSSD ID may then be placed in the "Bank Name or ID" field to access ratings and performance evaluations for banks regulated by the Federal Reserve. Thanks! 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 institution. Federal Reserve website. RSSD ID is a unique identifier assigned to financial institutions by the Federal Reserve. Posted By: Doug Hendrickson I am reading thru the 'how to register' bit on the SAFE website and it states that the MU1R form requires the RSSD ID # and a parent RSSD ID #. Mar 4, 2013 · OK I sat in on a webinar yesterday and the speaker indicated that each branch office had its own specific RSSD number and this should be the number entered on CTRs for their transactions. RSSD ID - Research, Statistics, Supervision, Discount - is a unique identifier assigned to institutions by the Federal Reserve. May 21, 2024 · RSSD ID - Research, Statistics, Supervision, Discount - is a unique identifier assigned to institutions by the Federal Reserve. h6sjd, cv2qtp, glha, 7an5tv, fvclrz, lpbf, z5swdy, wqketw, vzb8uc, nvpwa,