ROUTING TRANSIT NUMBER (RTN) is a unique identifier assigned to institutions by the American Bankers Association (ABA)). print email share. RSSD: The unique number assigned by the Federal Reserve Board (FRB) to the top regulatory bank holding company. Do not use the RSSD of your main office as a default First published on 09/02/2013. This may occur if an RSSD number has not yet been issued for a new branch, but we expect few depository institutions to not have an RSSD for each branch. Filed under: Compliance. However, if over the search yields more than 200 branches, the report will be automatically display in PDF by default. How does CAS assign Registry Numbers? Return to Top: BSA/AML/CIP/OFAC Forum #1987047 - 01/07/15 07:54 PM Re: HOW TO OBTAIN AN RSSD NUMBER FOR A BRANCH [Re: … What is the RSSD ID and where can I find it? Accession Number. The RSSD ID is a unique identifier assigned to financial institutions by the Federal Reserve System (also known as the Federal Reserve, and informally as the Fed), the central banking system of the United States. The RSSD ID is a unique identifier assigned to financial institutions by the Federal Reserve. It is a unique one-up number (with a check digit) that is assigned by the RSSD software when an entity is first added to the database. A CAS Registry Number is assigned to a substance when it enters the CAS REGISTRY database. Federally chartered or insured institutions must provide their RSSD numbers. Please be sure to answer the question. Federal Registry and the federal registration process. In the example above, "0001193125-15-118890" is the "accession number," a unique identifier assigned automatically to an accepted submission by the EDGAR Filer System. Just wanted to say awesome link and insrtuctions. After our recent AML-BSA review, we were instructed to use the RSSD number specific to the branch involved in a CTR filing. A unique identifying number assigned by the Federal Reserve for all financial institutions, main offices, as well as branches. During your research you will be using many other forms. ... RSSD ID is a unique identifier assigned to all institutions by the Federal Reserve (FRB). This will occur with credit unions. The RSSD ID is a unique identifier assigned to financial institutions by the Federal Reserve. If the branch has the same RSSD number as the financial institution as a whole, you should use the overall financial institution RSSD number. The NMLS Unique Identifier is the number permanently assigned by the Nationwide Mortgage Licensing System & Registry (NMLS) for each company, branch, and individual that maintains a single account on NMLS. For example, if your institution’s RID is 01-2345678 and Agency Code is 7, enter 01-23456787 in the box labeled “RSSD ID or RID/Agency Code”. RSSD ID is a unique identifier assigned to institutions by the Federal Reserve (FRB). The ID_RSSD is the primary identifier on the database. The RTN is a bank identifier found on the bottom of checks. The FDIC Certificate ID is a number assigned to each head office depository institution by the Federal Deposit Insurance Corporation(FDIC). Numbers are assigned in sequential order to unique, new substances identified by CAS scientists for inclusion in the database. If the branch has the same RSSD number as the financial institution as a whole, you should use the overall financial institution RSSD number.