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• 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.

  Federal Financial Institutions Examination Council - Cite This Source - This Definition
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  Cite Definition for Agency Code

  American Psychological Association (APA)

  Agency Code. (n.d.). Home Mortgage Disclosure Act (HMDA) Glossary. Retrieved June 5, 2023, from website: http://www.expertglossary.com/definition/agency-code.

  Chicago Manual of Style (CMS)

  Agency Code. www.ffiec.gov. Home Mortgage Disclosure Act (HMDA) Glossary. Federal Financial Institutions Examination Council. http://www.expertglossary.com/definition/agency-code (accessed: June 5, 2023).

  Modern Language Association (MLA)

  "Agency Code." Home Mortgage Disclosure Act (HMDA) Glossary. Federal Financial Institutions Examination Council. 5 June. 2023 http://www.expertglossary.com/definition/agency-code.

• Browse Related Terms: Agency Code, Branch Office, Capitalization, Depository Institution, Federal Financial Institutions Examination Council (FFIEC), Federal Home Loan Bank Act of 1932, Federal Home Loan Bank Board (“FHLBank Board”), Federal Home Loan Banks (FHLBanks), Federal Housing Administration (FHA), Federal Savings and Loan Insurance Corporation (FSLIC), FHA Approved Lenders, Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA), Nondepository Institution, Respondent or Reporter ID (RID), Thrift