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FDIC Data Access and Reports Overview

The document outlines the various research and reporting initiatives of the Center for Financial Research (CFR) and the FDIC, focusing on banking industry trends, community bank issues, and financial performance analysis. It details the FDIC's quarterly reports, state profiles, and various data products available for public access, including financial reports, market share reports, and bank failure data. Additionally, it provides links to resources for accessing banking data and statistics, emphasizing the importance of these reports for understanding the banking sector.
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0% found this document useful (0 votes)
17 views3 pages

FDIC Data Access and Reports Overview

The document outlines the various research and reporting initiatives of the Center for Financial Research (CFR) and the FDIC, focusing on banking industry trends, community bank issues, and financial performance analysis. It details the FDIC's quarterly reports, state profiles, and various data products available for public access, including financial reports, market share reports, and bank failure data. Additionally, it provides links to resources for accessing banking data and statistics, emphasizing the importance of these reports for understanding the banking sector.
Copyright
© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

Economics and Research

Center for Financial Research (CFR)


• CFR conducts innovative research on topics that are
important to the FDIC’s role as a deposit insurer and bank
supervisor
• CFR explores developments affecting the banking industry,
risk measurement and management methods, regulatory
policy, and related topics of interest to the FDIC
• CFR publishes its research in the SSRN e-journal

Community Bank Initiatives


• Identify and explore issues and questions about
community banks
• Community Bank Study

FDIC Quarterly CONNECT WITH US


• Timely analysis of economic and banking trends at the
national and regional level [Link]

FDIC Quarterly Banking Profile (QBP)


• Quarterly report card for the banking industry [Link]
• Summarized financial results in the form of analysis,
graphs, and statistical tables for all FDIC-insured
institutions
[Link]

• Results are published approximately 55 days after the


end of each quarter [Link]

FDIC State Profiles


Quarterly summaries of banking and economic conditions
for each state Bank
Abbreviations Data Guide
API – Application Programming Interface
CDR – Central Data Repository
Sign up for our free online Subscription Service:
FFIEC – Federal Financial Institutions Examination Council Source: FDIC
UBPR – Uniform Bank Performance Reports [Link]
subscriber/new
XBRL – Extensible Business Reporting Language
February 2023
Banks • State average reports Annual Historical Bank Data
• Annual statistical information on the banking industry
• Instance documents in Extensible Business
Reporting Language (XBRL) back to 1934
Name & Location • Commercial banks and savings institutions
• Find out if your bank is FDIC-insured
Market Share Reports
• Find the locations of your bank’s branches • Branch office deposits as of June 30
Data Download
• Find out if your bank has merged or been acquired • Deposit market share reports
• Review your bank’s history (name changes, relocations, • Pro forma Herfindahl-Hirschman Index (HHI) of Call Reports – FFIEC
etc.) concentration before and after effects of proposed • Download bulk data by quarter, or download individual
mergers bank Call Reports
Financial Reports by Institution • Market presence report – market share report for one
• Lists of FDIC-insured banks and their locations institution Application Programing Interface (API)
• Comprehensive financial and demographic reports • Growth rate – deposit performance report for one • Access FDIC’s publicly available bank data using the API
institution
• Current and historical data back to 1992 • Bulk download of all records – financial, failures, history,
institution, location, and summary data
Peer Group Comparisons Reports
Summary of Deposits • Compare financial information between institutions
• Results of the annual Summary of Deposits survey based on common characteristics including size, Customize a Report
financial performance, location, established date, • Custom downloads of quarterly financial data back to
• List of branch offices and deposits by bank and/or 1992
status (open vs. inactive), charter type (state vs.
geographic area as of June 30 national, commercial bank vs. savings institution), • User-defined files
• Deposit Market Share Reports business specialty, etc.
• Standard comparison reports with predefined financial Name & Location
Securities Exchange Act Filings data
• Download list of banks and locations
• List of FDIC-supervised bank filings • Create custom peer groups, reports, and downloads
• Updated weekly
• Beneficial ownership report filings on Forms 3, 4,
and 5 by directors, officers, and principle shareholders Bank Failures and Assistance
• List of FDIC-insured bank failures and assistance Aggregate Time Series Data
of depository institutions with a class of securities
transactions • Aggregate data for all FDIC-insured institutions for each
registered with the appropriate federal banking agency
quarter back to 1984 in downloadable Excel spreadsheet
under the Securities Exchange Act of 1934 (Exchange Act)
files
• Other securities disclosure documents filed by or Find Events & Changes
• Structure changes of banks and branches • Balance sheet
pertaining to FDIC-supervised depository institutions
with a class of securities registered under the Exchange • New institutions, relocations, mergers, closings, etc. • Loan performance
Act • Annual income
Reference Tables • Ratios by asset size group
Reports and Analysis • Loans to small businesses and small firms
Statistics at a Glance
Call Reports (Consolidated Reports of Condition • The latest quarterly statistics that define the banking
industry and the most recent industry trends Branch Office Deposits
and Income) • Custom and national downloads of the annual Summary
• Call Reports (Central Data Repository (CDR))
of Deposits survey back to 1994
Deposit Summary Tables
• FDIC Call Report User Guide • Aggregate results of the annual Summary of Deposits
• Uniform Bank Performance Reports (UBPR) survey
• Peer group reports • National and regional reports
Quick Reference Table

Frequency of Data Available


Web Products Level of Data API Endpoints Updates From Type
BANKS
BankFind Suite Banks, Locations, Varies by Application Weekly, Quarterly, Varies by Application History, Structure,
[Link] BHC Annual Financial

Name & Location Banks, Locations, Institutions, Weekly 1934, 19702 History, Structure
[Link] BHC1 Locations
Bankers, Regulators

Financial Reports by Institution Banks, Locations, Financials Weekly, Quarterly3 1992 Financial
[Link] BHC

Summary of Deposits Banks, Locations, SOD Annual 1994 Financial, Structure


[Link] BHC

Securities and Exchange Act Filings Banks N/A Daily 2010 Structure
[Link]

REPORTS AND ANALYSIS


Call and Thrift Financial Reports (CDR) Banks N/A Quarterly 2001 Financial
[Link]

Deposit Market Share Reports Banks, Locations, SOD Annual 1994 Financial, Structure
[Link] BHC

Peer Group Comparisons Reports Banks, BHC Financials Quarterly 1992 Financial
[Link]

Bank Failures & Assistance Data Bank Failures Weekly 1992 History, Financial
[Link]

Finds Events & Changes Banks, Locations History Weekly 1999 History, Structure
[Link]

REFERENCE TABLES
Statistics at a Glance Banks N/A Quarterly 2001 Financial
[Link]
profile/statistics-at-a-glance/

Deposit Summary Tables Banks, Locations, SOD Annual 1994 Financial Structure
[Link] BHC

Annual Historical Bank Data Aggregate Bank Data Summary Annual 1934 Financial
[Link]

DATA DOWNLOAD
Call Reports (FFIEC) Banks N/A Quarterly 2001 Financial
[Link]

Application Programing Interface (API) Banks, BHC Varies by Application Quarterly 1992 Financial
[Link]

Customize a Report Banks, BHC Financials Quarterly 1992 Financial


[Link]

Name & Location Banks, Locations Institutions, Weekly Current History Structure
[Link] Locations

Aggregate Time Series Banks N/A Quarterly 1984 Financial


[Link]

Branch Office Deposits Locations SOD Annual 1994 Financial Structure


[Link]

ECONOMIC RESEARCH
Center for Financial Research (CFR) N/A N/A Weekly,4 Quarterly,4 2005 Financial, Economic
[Link] Annual4

Community Banking Initiatives Banks N/A Quarterly 1984 Financial, Economic


[Link]
[Link]
FDIC Quarterly Banks N/A Quarterly 1995 Financial, Economic
[Link]
quarterly/
FDIC Quarterly Banking Profile (QBP) Banks N/A Quarterly 1994 Financial
[Link]
[Link]
FDIC State Profiles Banks N/A Quarterly 2007 Financial, Economic
[Link]

1
BHC - Bank Holding Companies
2
History back to 1934, bank structure changes back to 1970. (Source: FDIC Structure Information Management System (SIMS))
3
Demographic data updated weekly. Financial data updated quarterly
4
Varies

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