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Series Description

There are 9 Files for this series in AAD :
Corporate Structure Tape File, 1900 ? - 1998 (info) Search
Merger Tape File, 1/1/1957 - 3/31/1998 (info) Search
Asset Change Tape File, 1/1/1975 - 3/27/1998 (info) Search
Corporate Structure Tape File, 1900 ? - 1999 (info) Search
Merger Tape File, 1/1/1957 - ca. 1999 (info) Search
Asset Change Tape File, 1/1/1975 - ca. 1999 (info) Search
Corporate Structure Tape File, 1900 ? - ca. 2000 (info) Search
Merger Tape File, 1/1/1957 - 2000 (info) Search
Asset Change Tape File, 1/1/1975 - 2000 (info) Search
Title: Records About the Corporate Organization of Savings and Loan Institutions, created, 1991 - 2000, documenting the period 1900 - 2000
Creator: Department of the Treasury. Office of Thrift Supervision. (1989 - ) (Most Recent)
Type of Archival Materials: Data Files
Textual Records
Level of Description: Series from Record Group 483: Records of the Office of Thrift Supervision
Other Titles: UNIVERSE System
Location: National Archives at College Park - Electronic Records, National Archives at College Park, 8601 Adelphi Road, College Park, MD, 20740-6001. PHONE: 301-837-0470; FAX: 301-837-3681; EMAIL: cer@nara.gov
Inclusive Dates: 1991 - 2000
Coverage Dates: 1900 - 2000
Date Note: Although the system began in 1991, it contains information that dates back to the early 1900s.
Part of: Record Group 483: Records of the Office of Thrift Supervision
Function and Use: The agency created these records to collect and store information concerning savings associations' corporate structure. It used this information to provide corporate structure data electronically to other agency database systems and to create reports on the thrift industry both from a national and individual institution perspective.
Scope & Content Note: This series contains information on the Federal and state chartered savings and loan associations that have federal insurance or are regulated by the Office of Thrift Supervision (OTS). Data came from approved applications for changes in corporate structure, such as mergers, sales or purchases of assets, amendments to charter provision, or charter conversions. The system consists of the three files. The Corporate Structure Tape File has information on the institution as it existed at the last corporate change and includes docket number, institution name and address, charter type, brief history, dates of OTS regulation, insurance type, minority ownership, and assets. The Merger Tape File contains a record for every merger and lists the docket numbers, names and locations for both the surviving and disappearing institutions, assets of the disappearing institution, type of merger, date of merger, and any receiverships or conservatorships. The Asset Change Tape File contains one record for each sale or transfer of facilities, assets, or deposits. For the buyer and the seller, each record includes the docket number, type of charter, and name and address. The file may also list the effective date, type of transaction and value of assets involved.
Access Restrictions: Unrestricted
General Note: The agency formerly used the name "UNIVERSE system" for this series.
Finding Aid Type: Technical Information
Finding Aid Source: NARA and Office of Thrift Supervision
Extent: 9 data files and 8 linear inches of documentation
Index Terms
  Subjects Represented in the Archival Material
    Assets (Accounting)
Charters
Conservatorships
Consolidation and merger of corporations
Insurance
Receiverships
Savings and loan associations

The U.S. National Archives and Records Administration
8601 Adelphi Road, College Park, MD 20740-6001
Telephone: 1-86-NARA-NARA or 1-866-272-6272