Agency Code

Code to identify the supervisory/regulatory agency of the HMDA reporting institution. The agency code along with the respondent ID number is the unique combination that identifies a specific institution. The codes for each agency are:

1. 1 - Office of the Comptroller of the Currency (OCC)
2. 2 - Federal Reserve System (FRS)
3. 3 - Federal Deposit Insurance Corporation (FDIC)
4. 4 - Office of Thrift Supervision (OTS)*
5. 5 - National Credit Union Administration (NCUA)
6. 7 - Department of Housing and Urban Development (HUD)
7. 9 - Consumer Financial Protection Bureau (CFPB)

* OTS reporting of agency code four (4) only applies for years 2010 and prior.