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      • You may use the information search feature of the Federal Reserve's National Information Center (NIC) to obtain a bank's RSSD. 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.
      www.federalreserve.gov/consumerscommunities/cra_faqs.htm
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  2. The RSSD ID is a unique identifier assigned to financial institutions by the Federal Reserve. All institutions will have at least one unique identifier. The FDIC Certificate ID is a number assigned to each head office depository institution by the Federal Deposit Insurance Corporation (FDIC).

    • Help

      The easiest way to search for a specific institution is to...

    • About

      The National Information Center (NIC) provides comprehensive...

    • Data Download

      When asked how to view the file, choose to SAVE to your...

    • Large Holding Companies

      RSSD ID Location Total Assets* * Total Assets is displayed...

  3. Jan 9, 2015 · After our recent AML-BSA review, we were instructed to use the RSSD number specific to the branch involved in a CTR filing. We have a new branch, and upon research discovered that this branch does not have the number assigned. How does that get assigned?

  4. 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. 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.

  5. The RSSD ID is a unique identifier assigned to financial institutions by the Federal Reserve. While the length of the RSSD ID varies by institution, it cannot exceed 10 numerical digits.

  6. RSSD ID is a unique identifier assigned to institutions by the Federal Reserve (FRB). ROUTING TRANSIT NUMBER (RTN) is a unique identifier assigned to institutions by the American Bankers Association (ABA)). The RTN is a bank identifier found on the bottom of checks.

  7. You can find your institution’s RSSD number at http://www.ffiec.gov/nicpubweb/nicweb/nichome.aspx or http://www.ffiec.gov/find/callreportsub.htm. When the transaction takes place at a branch location, you should include the RSSD number associated with that branch.

  8. One of those buttons is labeled Branch Locator. Only the Name, RSSD ID, and Location of these branches are provided. When the Branch Locator button is selected, a search screen will be returned with the name of the selected institution displayed on the screen.

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