From: Federal Reserve
Interchange Fee Standards: Small Issuer Exemption
In addition, a small number of debit card issuers may not appear on either of these lists, such as institutions for which the Board has incomplete affiliate data, de novo institutions for which the Board did not have financial data as of December 31, 2010, and issuers without federal deposit insurance. If an issuer does not appear on either of these lists and is exempt from the interchange fee standards, it should so certify to its participating payment card networks.
If you believe that information in these lists is not accurate, you may submit a request for a correction of the information by filing a correction request using the email box provided here.
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The following information on depository institutions is provided:
Variable Description | |
---|---|
Status | Institutions are either Exempt from the rule’s interchange fee standards or Not Exempt from the rule’s interchange fee standards. |
FRB-ID | The unique identification number (ID RSSD) assigned by the Federal Reserve System for the institution. |
Short Name | The short name used by the Federal Reserve System to identify the institution. |
City | The city where the institution is located. |
State | The state where the institution is located. |
Type | The type of institution (e.g., commercial bank, savings & loan, or credit union). |
FDIC-ID | The Federal Deposit Insurance Corporation’s certificate number of the institution. |
OTS-ID | The Office of Thrift Supervision’s docket number for the institution. |
NCUA-ID | The National Credit Union Administration’s identification number for the institution. |
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