Holding Company

• BHC: Bank Holding Company
• DEO: Domestic Entity Other
• FBO: Foreign Banking Organization
• FBO: Foreign Banking Organization
• FEO: Foreign Entity Other
• FHD: Financial Holding Company - Domestic
• FHF: Financial Holding Company - Foreign
• INB: International Nonbank Sub of Domestic Entities

Commercial Bank

• DEO: Domestic Entity Other
• FBH: Foreign Banking Organization as a BHC
• FBK: Foreign Bank
• FBO: Foreign Banking Organization
• FEO: Foreign Entity Other
• FHF: Financial Holding Company - Foreign
• IBK: International Bank of U.S. Depository - Edge or Trust Co.
• INB: International Nonbank Sub of Domestic Entities
• NAT: National Bank
• NMB: Non-member Bank
• SMB: State Member Bank

Savings Bank

• BHC: Bank Holding Company
• FSB: Federal Savings Bank
• SMB: State Member Bank
• SSB: State Savings Bank

Savings and Loan Association

• BHC: Bank Holding Company
• SAL: Savings & Loan Association

Credit Union

• BHC: Bank Holding Company
• FCU: Federal Credit Union
• SCU: State Credit Union

Nondepository Trust Company

• FEO: Foreign Entity Other
• INB: International Nonbank Sub of Domestic Entities
• MTC: Non-deposit Trust Company - Member
• NTC: Non-deposit Trust Company - Non-member

Other Company

• BHC: Bank Holding Company
• DEO: Domestic Entity Other
• DPS: Data Processing Servicer
• FBO: Foreign Banking Organization
• FEO: Foreign Entity Other
• FNC: Finance Company
• INB: International Nonbank Sub of Domestic Entities

Securities Broker/Dealer/Underwriter

• FBO: Foreign Banking Organization
• FEO: Foreign Entity Other
• FHD: Financial Holding Company - Domestic
• INB: International Nonbank Sub of Domestic Entities
• SBD: Securities Broker/Dealer

Insurance Co. Broker/Agent/Underwriter

• DEO: Domestic Entity Other
• FBH: Foreign Banking Organization as a BHC
• FBO: Foreign Banking Organization
• FEO: Foreign Entity Other
• FHD: Financial Holding Company - Domestic
• INB: International Nonbank Sub of Domestic Entities

Edge/Agreement Corporation

• AGB: Agreement Corporation - Banking
• AGI: Agreement Corporation - Investment
• DEO: Domestic Entity Other
• EDB: Edge Corporation - Banking
• EDI: Edge Corporation - Investment

Cooperative Bank

• BHC: Bank Holding Company
• CPB: Cooperative Bank
• SMB: State Member Bank

Industrial Bank

• DEO: Domestic Entity Other
• FEO: Foreign Entity Other
• IBK: International Bank of U.S. Depository - Edge or Trust Co.
• INB: International Nonbank Sub of Domestic Entities
• NMB: Non-member Bank
• SMB: State Member Bank

Financial Holding Company

• FHD: Financial Holding Company – Domestic
• FHF: Financial Holding Company – Foreign