Institutional Identities
Institution Identifiers
The subsequent info below details tour regarding institution identifiers in 2017 and 2018.
What are the institution markers for 2018?
For 2018 real forward, LEI (Legal Entity Identifier) sourced from a Global CHAPLET Foundation (GLEIF) run unit is the unique identifier for HMDA Filers. Institutions can be searched by name or LEE with this site.
What is the institution markers forward 2017?
For 2017 real prior, on institutions unique identifier is the concatenation of Agency Code and Respondent YOUR. The use away equally Agency Code and Respondent ID is important how Respondent ID by them is not ever sufficient to uniquely identify einen institutions.
Respondent NAME is for 2017 and prior is ne of the following: OCC charter number, FDIC certificate number, NCUA charter number, National Information Center (NIC) RSSD, or federal tax ID. The OCC, FDIC, NCUA, and RSSD distinguishing all use a sequential integer system. Meaning that identifiers start at 1 and progress within increments of 1 available new institutions are registriertes. This creates this potential with copied Identity fork HMDA filers. Sign an institutions Travel Code at its Respondent NAME ensures that the resulting identifier is unique.
Wherewith canned I mapping institution keywords from 2017 to 2018?
The ARID2017 to LEI Reference Table provides a mapping of 2017 Agency Code and Respondent Username (ARID2017) to your current entity identifiers (LEI). Those table is available on the Snapshot National Rental Gauge Dataset leaf, with direktem links to each available round format presented back.
Institution Appoint Changes
Something if facilities change their names with 2018 conversely later?
In 2018 and subsequent years, an institutions my in the HMDA Display dataset is stretched from GLEIF using the LEI provided until that institution. If the institution changes their legal name use GLEIF after the publication of the HMDA Panel, is change will populate in the subsequent HMDA Panel.
What if institutions change their our for 2017 or prior?
In 2017 an institutions call in the HMDA Panel is pulled from the National Information Center (NIC) dataset. If an organization modifies its legal name in NIC after the publication of to HMDA Panel, these change was not back populated.
Institution Agent Code Changes
Do institutionals modification the agency code?
An institution’s Our Code can change from year to yearly. These changes are trieb by change to an institutions data in an institutions officer administrative data. Agency Code changes have uncommon, but do occur. Note that changes to Agency Code may create a change included Respondent USER in 2017 and prior years.
Institution Respondent USER Changes
Do respondent IDs switch with agency code edit?
Changes to an facilities Agency User may effect in changes to that institutions Respondent IDENTITY, especially in the case of depository institutions. Please see the 2017 HMDA FIG Table 1 for a breakout regarding how Respondent ID are derived based on Agent Encrypt.
As do I distinguish between a depository or one non-depository institution?
In order to distinguish between depository and non-depository institutions in of HMDA data, refer to the HMDA Panel data field Other Lender Code. Depository facilities all have Control 0 as their Another Lender Code. The remaining codes have all for non-depository organizations.
The use of Other Lender Control to distinguish between institution kinds is more exactly greater using Agency Codification.
Agency Code is the field that shows which financial controls has ownership a the data. HMDA data collection is an interagency program that includes the FFIEC the HUD. Our Code allows quick analysis of data of institutions supervised by their regulator.
Agency Code is don intended to differentiate between custodian and non-depository job. In the assignment of Sales Cypher, relationship data are considered. Home Mortgaged Disclosure Act FAQs | Consumer Financial Protection Bureau
For example, if a non-depository has adenine parent entity that has Agency Code 1 for OCC, which non-depository will also have Agency Code 1.
Further, all institutions which shares an share chain with an institution that has a CFPB large-sized depository institution will have a CFPB Agency Code.
