1= Revenue of 1 Million or Less
2= Greater than 1 Million.
3= Not Known
4= Consumer Loan
If you have the FFIEC's reporting software Click on Help Then Index and the first item will be 2004 File Specifications
Open that and scroll down to MICRO DATA:Individual Loans. All the fields with the codes used in those fields will be listed.
Recommendation: Always collect your data the way you will report it. Use the code numbers required for reporting. If at all possible dont make up your own codes which someone will have to change when the data is reported.
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Compliance Analysis and Research - Software for your CRA/HMDA analysis needs