FDIC (Independent Publisher) (Preview)

Banking industry data for public consumption.

This connector is available in the following products and regions:

Service Class Regions
Copilot Studio Premium All Power Automate regions except the following:
     -   US Government (GCC)
     -   US Government (GCC High)
     -   China Cloud operated by 21Vianet
     -   US Department of Defense (DoD)
Logic Apps Standard All Logic Apps regions except the following:
     -   Azure Government regions
     -   Azure China regions
     -   US Department of Defense (DoD)
Power Apps Premium All Power Apps regions except the following:
     -   US Government (GCC)
     -   US Government (GCC High)
     -   China Cloud operated by 21Vianet
     -   US Department of Defense (DoD)
Power Automate Premium All Power Automate regions except the following:
     -   US Government (GCC)
     -   US Government (GCC High)
     -   China Cloud operated by 21Vianet
     -   US Department of Defense (DoD)
Contact
Name FDIC Public Data Feedback
URL https://developments.substack.com
Email dan.romano@swolcat.com
Connector Metadata
Publisher krautrocker
Website https://www.fdic.gov/
Privacy policy https://www.fdic.gov/privacy/
Categories Data

FDIC (Independent Publisher)

The Federal Deposit Insurance Corporation (FDIC) provides access to financial institution data, including bank financials, institution details, failure history, and location data.

Publisher: Dan Romano (swolcat)

Required. For Independent-Publisher-Connector, it should be a first and last name of an individual or it can be a company name. ​If there is more than one publisher, please separate the names with a comma.​

Prerequisites

No authentication is required. The FDIC API is publicly accessible.

Supported Operations

Get Institutions

Retrieve a list of FDIC-insured institutions with filtering options such as name, state, asset size, and status. Retrieve detailed information for a specific institution using its FDIC certificate number.

Get Financial Data

Retrieve financial metrics for institutions including assets, liabilities, income, and capital ratios. Retrieve financial data for a specific institution over time.

Get Failures

Retrieve a list of failed financial institutions with failure dates, acquiring institutions, and loss estimates. Retrieve detailed information about a specific bank failure.

Get Locations

Retrieve branch and office location data for FDIC-insured institutions. Retrieve all branch locations associated with a specific institution.

Get Summary Statistics

Retrieve aggregated statistics across institutions, such as total assets, deposits, and counts.

Get Historical Institution Data

Retrieve historical snapshots of institution data across reporting periods.

Obtaining Credentials

Required. Explain the authentication method and how to get the credentials.​

Getting Started

No authentication is required. The FDIC API is publicly accessible.

1.) Download the connector files. 2.) Import the connector into your Power Platform environment. 3.) Create a connection (no authentication required). 4.) Use the connector in Power Apps or Power Automate

Known Issues and Limitations

  • The FDIC API may return large datasets; pagination and filtering are recommended for performance.
  • Some endpoints may have inconsistent field availability depending on reporting period.
  • Response schemas are normalized for Power Platform compatibility; raw API responses may differ slightly.

Frequently Asked Questions

Does this connector support real-time data?

Data availability depends on FDIC reporting cycles and may not reflect real-time changes.

Are all FDIC datasets included?

This connector focuses on the most commonly used datasets (institutions, financials, failures, locations, and summaries).

Deployment Instructions

1.) Download the connector files (apiDefinition.swagger.json, apiProperties.json, and readme.md) 2.) Import the connector into your Power Platform environment 3.) Create a connection (no authentication required) 4.) Use the connector in Power Apps or Power Automate

Throttling Limits

Name Calls Renewal Period
API calls per connection 100 60 seconds

Actions

GetDemographics

Returns summary of demographic information

GetFailures

Returns details on failed financial institutions.

GetFinancials

Returns financial information for financial institutions

GetHistorical

Returns aggregate financial and structure data, subtotaled by year, regarding finanical institutions.

GetHistory

Returns details on structure change events

GetSod

Returns summary of deposits information for institutions

SearchInstitutions

Returns a list of financial institutions.

SearchLocations

Returns locations/branches of financial institutions.

GetDemographics

Returns summary of demographic information

Parameters

Name Key Required Type Description
Filters
filters string

The filter criteria that refines the records included in the result. All values must be entered in UPPERCASE.

Format
format string

The format of the data to return.

Download
download boolean

Whether the data should be downloaded as a file.

Filename
filename string

The filename to use when downloading data.

Returns

DemographicsResponse
DemographicsResponse

GetFailures

Returns details on failed financial institutions.

Parameters

Name Key Required Type Description
Filters
filters string

The filter criteria that refines the records returned. Examples: All values must be entered in UPPERCASE.

  • Filter by Location
    CITYST:"MEMPHIS, TN"
  • Filter all but a specified value
    !(CITY:"PITTSBURGH")
  • Filter by institution fail year range
    FAILYR:["2015" TO "2016"]
Fields
fields string

Comma delimited list of fields of failed financial institutions to return. All values must be entered in UPPERCASE.

Sort By
sort_by string

Field name by which to sort returned data. All values must be entered in UPPERCASE.

Sort Order
sort_order string

Indicator if ascending (ASC) or descending (DESC). All values must be entered in UPPERCASE.

Limit
limit integer

The number of records to return. Default is 10 and maximum is 10,000.

Offset
offset integer

The offset of page to return.

Total Fields
total_fields string

Fields to sum up (in a totals response object). Only numeric columns are valid. All values must be entered in UPPERCASE.

Subtotal By
subtotal_by string

The field by which data will be subtotaled (in totals response object). Only categorical values should be used. All values must be entered in UPPERCASE.

Aggregate By
agg_by string

The field by which data will be aggregated. All values must be entered in UPPERCASE.

Aggregate Term Fields
agg_term_fields string

The field(s) for which aggregations will be counted for each unique term. All values must be entered in UPPERCASE.

Aggregate Sum Fields
agg_sum_fields string

The field(s) for which aggregations will be summed or aggregated. All values must be entered in UPPERCASE.

Aggregate Limit
agg_limit integer

The limit on how many aggregated results will be displayed

Format
format string

The format of the data to return.

Download
download boolean

Whether the data should be downloaded as a file.

Filename
filename string

The filename to use when downloading data.

Returns

FailuresResponse
FailuresResponse

GetFinancials

Returns financial information for financial institutions

Parameters

Name Key Required Type Description
Filters
filters string

The filter criteria that refines the records included in the result. All values must be entered in UPPERCASE. Examples:

  • Filter data by the numeric range
    ASSET:[1000 TO 9999]
Fields
fields string

Comma delimited list of fields with quarterly financial data to return. All values must be entered in UPPERCASE.

Sort By
sort_by string

Field name by which to sort returned data. All values must be entered in UPPERCASE.

Sort Order
sort_order string

Indicator if ascending (ASC) or descending (DESC). All values must be entered in UPPERCASE.

Limit
limit integer

The number of records to return. Default is 10 and maximum is 10,000. However, if the fields request is for more than 250 fields (variables), the maximum limit is 500 to ensure the request is successful.

Offset
offset integer

The offset of page to return.

Aggregate By
agg_by string

The field by which data will be aggregated. All values must be entered in UPPERCASE.

Aggregate Term Fields
agg_term_fields string

The field(s) for which aggregations will be counted for each unique term. All values must be entered in UPPERCASE.

Aggregate Sum Fields
agg_sum_fields string

The field(s) for which aggregations will be summed or aggregated. All values must be entered in UPPERCASE.

Aggregate Limit
agg_limit integer

The limit on how many aggregated results will be displayed

Format
format string

The format of the data to return.

Download
download boolean

Whether the data should be downloaded as a file.

Filename
filename string

The filename to use when downloading data.

Returns

FinancialsResponse
FinancialsResponse

GetHistorical

Returns aggregate financial and structure data, subtotaled by year, regarding finanical institutions.

Parameters

Name Key Required Type Description
Filters
filters string

The filter criteria that refines the records included in the calculated result. All values must be entered in UPPERCASE. example: >- STNAME:"Alabama" AND YEAR:2005 Examples:

  • Filter by Community Banks (CB) vs. Savings Institutions (SI)
    CB_SI:CB
  • Filter by State name
    STNAME:"Virginia"
  • Filter all but a specified value
    !(STNAME:"Virginia")
  • Filter for any one of multiple State names
    STNAME:("West Virginia","Delaware")
  • Filter data by the year range
    YEAR:["2015" TO "2017"]
Fields
fields string

Comma delimited list of fields with aggregated annual financial data to return. All values must be entered in UPPERCASE.

Sort By
sort_by string

Field name by which to sort returned data. All values must be entered in UPPERCASE.

Sort Order
sort_order string

Indicator if ascending (ASC) or descending (DESC). All values must be entered in UPPERCASE.

Limit
limit integer

The number of records to return. Default is 10 and maximum is 10,000.

Offset
offset integer

The offset of page to return.

Aggregate By
agg_by string

The field by which data will be aggregated. All values must be entered in UPPERCASE.

Aggregate Term Fields
agg_term_fields string

The field(s) for which aggregations will be counted for each unique term. All values must be entered in UPPERCASE.

Aggregate Sum Fields
agg_sum_fields string

The field(s) for which aggregations will be summed or aggregated. All values must be entered in UPPERCASE.

Aggregate Limit
agg_limit integer

The limit on how many aggregated results will be displayed.

Max Value
max_value string

The field by which the max value is desired.

Max Value By
max_value_by string

The field that will be used to determine unique records, similar to a primary key (i.e. CERT). All values must be entered in UPPERCASE.

Format
format string

The format of the data to return.

Download
download boolean

Whether the data should be downloaded as a file.

Filename
filename string

The filename to use when downloading data.

Returns

SummaryResponse
SummaryResponse

GetHistory

Returns details on structure change events

Parameters

Name Key Required Type Description
Filters
filters string

The filter criteria that refines the records returned. All values must be entered in UPPERCASE. Examples:

  • Filter by State STATE:"VIRGINIA"
  • Filter all but a specified value
    !(STATE:"VIRGINIA")
  • Filter by Date Range PROCDATE:[2020-01-01 TO 2020-02-01]
Search
search string

Flexible text search against institution records Search supports text search and fuzzy matching, as opposed to filters that are exact matches. All values must be entered in UPPERCASE. Examples:

  • Search by Name NAME: Island
  • Search by Name (fuzzy match) NAME: Iland
  • Search by State STATE: VA
Fields
fields string

Comma delimited list of fields of failed financial institutions to return. All values must be entered in UPPERCASE.

Sort By
sort_by string

Field name by which to sort returned data

Sort Order
sort_order string

Indicator if ascending (ASC) or descending (DESC). All values must be entered in UPPERCASE.

Limit
limit integer

The number of records to return. Default is 10 and maximum is 10,000.

Offset
offset integer

The offset of page to return.

Aggregate By
agg_by string

The field by which data will be aggregated. All values must be entered in UPPERCASE.

Aggregate Term Fields
agg_term_fields string

The field(s) for which aggregations will be counted for each unique term. All values must be entered in UPPERCASE.

Aggregate Limit
agg_limit integer

The limit on how many aggregated results will be displayed

Format
format string

The format of the data to return.

Download
download boolean

Whether the data should be downloaded as a file.

Filename
filename string

The filename to use when downloading data.

Returns

HistoryResponse
HistoryResponse

GetSod

Returns summary of deposits information for institutions

Parameters

Name Key Required Type Description
Filters
filters string

The filter criteria that refines the records included in the result. All values must be entered in UPPERCASE. Examples:

  • Filter data by the numeric range ASSET:[1000 TO 9999]
Fields
fields string

Comma delimited list of fields with quarterly financial data to return. All values must be entered in UPPERCASE.

Sort By
sort_by string

Field name by which to sort returned data. All values must be entered in UPPERCASE.

Sort Order
sort_order string

Indicator if ascending (ASC) or descending (DESC). All values must be entered in UPPERCASE.

Limit
limit integer

The number of records to return. Default is 10 and maximum is 10,000.

Offset
offset integer

The offset of page to return.

Aggregate By
agg_by string

The field by which data will be aggregated. All values must be entered in UPPERCASE.

Aggregate Term Fields
agg_term_fields string

The field(s) for which aggregations will be counted for each unique term. All values must be entered in UPPERCASE.

Aggregate Sum Fields
agg_sum_fields string

The field(s) for which aggregations will be summed or aggregated. All values must be entered in UPPERCASE.

Aggregate Limit
agg_limit integer

The limit on how many aggregated results will be displayed

Format
format string

The format of the data to return.

Download
download boolean

Whether the data should be downloaded as a file.

Filename
filename string

The filename to use when downloading data.

Returns

SodResponse
SodResponse

SearchInstitutions

Returns a list of financial institutions.

Parameters

Name Key Required Type Description
Filters
filters string

The filter for the bank search. All values must be entered in UPPERCASE. Examples:

  • Filter by State name
    STNAME:"West Virginia"
  • Filter for any one of multiple State names
    STNAME:("West Virginia","Delaware")
  • Filter all but a specified value
    !(STNAME:"Virginia")
  • Filter by last updated within an inclusive date range
    DATEUPDT:["2010-01-01" TO "2010-12-31"]
  • Filter for deposits over 50,000,000 (50000 thousands of dollars)
    DEP:[50000 TO *]
Search
search string

Flexible text search against institution records - currently only supporting name search. Search supports text search and fuzzy matching, as opposed to filters that are exact matches. All values must be entered in UPPERCASE. Examples:

  • Search by name NAME: Island
  • Search by name (fuzzy match) NAME: Iland
Fields
fields string

Comma delimited list of fields to search. All values must be entered in UPPERCASE.

Sort By
sort_by string

Field name by which to sort returned data. All values must be entered in UPPERCASE.

Sort Order
sort_order string

Indicator if ascending (ASC) or descending (DESC). All values must be entered in UPPERCASE.

Limit
limit integer

The number of records to return. Default is 10 and maximum is 10,000.

Offset
offset integer

The offset of page to return.

Format
format string

The format of the data to return.

Download
download boolean

Whether the data should be downloaded as a file.

Filename
filename string

The filename to use when downloading data.

Returns

InstitutionsResponse
InstitutionsResponse

SearchLocations

Returns locations/branches of financial institutions.

Parameters

Name Key Required Type Description
Filters
filters string

The filter for the location search. All values must be entered in UPPERCASE.

Fields
fields string

Comma delimited list of fields to return. All values must be entered in UPPERCASE.

Sort By
sort_by string

Field name by which to sort returned data. All values must be entered in UPPERCASE.

Sort Order
sort_order string

Indicator if ascending (ASC) or descending (DESC). All values must be entered in UPPERCASE.

Limit
limit integer

The number of records to return. Default is 10 and maximum is 10,000.

Offset
offset integer

The offset of page to return.

Format
format string

The format of the data to return.

Download
download boolean

Whether the data should be downloaded as a file.

Filename
filename string

The filename to use when downloading data.

Returns

LocationsResponse
LocationsResponse

Definitions

metadata

Name Path Type Description
total
total integer

Total query result count

parameters
parameters object

Query parameters supplied

Index
index Index

Data

Name Path Type Description
ACTIVE
ACTIVE integer

A number indicating the status of an institution. 1='Institutions that are currently open and insured by the FDIC'; 0='Institution closed or not insured by FDIC'

ADDRESS
ADDRESS string

The street address in which an institution or branch office is physically located.

ASSET
ASSET double

The sum of all assets owned by the institution including cash, loans, securities, bank premises and other assets. This total does not include off-balance-sheet accounts.

InstitutionClass
BKCLASS string

A classification code assigned by the FDIC based on the institution's charter type (commercial bank or savings institution), charter agent (state or federal), Federal Reserve membership status (Fed member, Fed non-member) and its primary federal regulator (state chartered institutions are subject to both federal and state supervision). N - Commercial bank, national (federal) charter, Fed member, and supervised by the Office of the Comptroller of the Currency (OCC); NM - Commercial bank, state charter, Fed non-member, and supervised by the Federal Deposit Insurance Corporation (FDIC); OI - Insured U.S. branch of a foreign chartered institution (IBA) and supervised by the OCC or FDIC; SB – Federal savings banks, federal charter, supervised by the OCC or before July 21,2011 the Office of Thrift Supervision (OTS); SI - State chartered stock savings banks, supervised by the FDIC; SL - State chartered stock savings and loan associations, supervised by the FDIC or before July 21,2011 the OTS; SM - Commercial bank, state charter, Fed member, and supervised by the Federal Reserve Bank (FRB); NC – Noninsured non-deposit commercial banks and/or trust companies regulated by the OCC, a state, or a territory; NS - Noninsured stock savings bank supervised by a state or territory; CU - state or federally chartered credit unions supervised by the National Credit Union Association (NCUA).

CB
CB string

FDIC community banks are identified based on criteria defined in the FDIC Community Banking Study. Using detailed balance sheet and geographic data, the study defines community banks in terms of their traditional relationship banking and limited geographic scope of operations

CBSA
CBSA string

Name of the Core Based Statistical Area (CBSA) as defined by the US Census Bureau Office of Management and Budget.

CBSA_DIV
CBSA_DIV string

Name of the Core Based Statistical Division as defined by the US Census Bureau Office of Management and Budget.

CBSA_DIV_FLG
CBSA_DIV_FLG string

A flag (1=Yes) indicating member of a Core Based Statistical Division as defined by the US Census Bureau Office of Management and Budget.

CBSA_DIV_NO
CBSA_DIV_NO string

Numeric code of the Core Based Statistical Division as defined by the US Census Bureau Office of Management and Budget.s

CBSA_METRO
CBSA_METRO string

Numeric code of the Metropolitan Statistical Area as defined by the US Census Bureau Office of Management and Budget

CBSA_METRO_FLG
CBSA_METRO_FLG string

A flag (1=Yes) used to indicate whether an branch is in a Metropolitan Statistical Area as defined by the US Census Bureau Office of Management and Budget

CBSA_METRO_NAME
CBSA_METRO_NAME string

Name of the Metropolitan Statistical Area as defined by the US Census Bureau Office of Management and Budget

CBSA_MICRO_FLG
CBSA_MICRO_FLG string

A flag (1=Yes) used to indicate whether an branch is in a Metropolitan Statistical Area as defined by the US Census Bureau Office of Management and Budget

CBSA_NO
CBSA_NO string

Numeric code of the Core Based Statistical Area (CBSA) as defined by the US Census Bureau Office of Management and Budget.

CERT
CERT double

A unique NUMBER assigned by the FDIC used to identify institutions and for the issuance of insurance certificates.

CERTCONS
CERTCONS string

FDIC certificate number of the parent bank or savings institution with which the reported institution’s financial data has been consolidated. Beginning in March 1997, both the Thrift Financial Reports and Call Reports are completed on a fully consolidated basis. Previously, the consolidation of subsidiary depository institutions was prohibited. Now, parent institutions are required to file consolidated reports, while their subsidiary financial institutions are still required to file separate reports. Click on the certificate number to identify the parent bank or thrift.

CFPBEFFDTE
CFPBEFFDTE date-time

Date the institution began secondary supervision by CFPB

CFPBENDDTE
CFPBENDDTE date-time

Date the institution ended supervision by CFPB

CFPBFLAG
CFPBFLAG integer

Indicates secondary supervision by CFPB ('0' - not supervised by CFPB, '1'- secondarily supervised by CFPB)

PRIORNAME1
PRIORNAME1 string

Previous Name of Institution 1

PRIORNAME2
PRIORNAME2

Previous Name of Institution 2

PRIORNAME3
PRIORNAME3

Previous Name of Institution 3

PRIORNAME4
PRIORNAME4

Previous Name of Institution 4

PRIORNAME5
PRIORNAME5

Previous Name of Institution 5

PRIORNAME6
PRIORNAME6

Previous Name of Institution 6

PRIORNAME7
PRIORNAME7

Previous Name of Institution 7

PRIORNAME8
PRIORNAME8

Previous Name of Institution 8

PRIORNAME9
PRIORNAME9

Previous Name of Institution 9

PRIORNAME10
PRIORNAME10

Previous Name of Institution 10

CHANGEC1
CHANGEC1 integer

FDIC code used to signify a structural event relating to an institution.

CHANGEC2
CHANGEC2 string

FDIC code used to signify a structural event relating to an institution.

CHANGEC3
CHANGEC3 string

FDIC code used to signify a structural event relating to an institution.

CHANGEC4
CHANGEC4 string

FDIC code used to signify a structural event relating to an institution.

CHANGEC5
CHANGEC5 string

FDIC code used to signify a structural event relating to an institution.

CHANGEC6
CHANGEC6 string

FDIC code used to signify a structural event relating to an institution.

CHANGEC7
CHANGEC7 string

FDIC code used to signify a structural event relating to an institution.

CHANGEC8
CHANGEC8 string

FDIC code used to signify a structural event relating to an institution.

CHANGEC9
CHANGEC9 string

FDIC code used to signify a structural event relating to an institution.

CHANGEC10
CHANGEC10 string

FDIC code used to signify a structural event relating to an institution.

CHANGEC11
CHANGEC11 string

FDIC code used to signify a structural event relating to an institution.

CHANGEC12
CHANGEC12 string

FDIC code used to signify a structural event relating to an institution.

CHANGEC13
CHANGEC13 string

FDIC code used to signify a structural event relating to an institution.

CHANGEC14
CHANGEC14 string

FDIC code used to signify a structural event relating to an institution.

CHANGEC15
CHANGEC15 integer

FDIC code used to signify a structural event relating to an institution.

CHARTER
CHARTER string

The charter number identifying a financial institution supervised by the Office of Comptroller of Currency.

CHRTAGNT
CHRTAGNT string

All Chartering Agencies - State and Federal Comptroller of the Currency - Chartering authority for nationally chartered commercial banks and for federally chartered savings associations (The Office of Thrift Supervision (OTS) before 7/21/11) State (includes U.S. Territories) - Chartering authority for institutions that are not chartered by the OCC or OTS

CITY
CITY string

The city in which an institution or branch office is physically located.

CITYHCR
CITYHCR string

City in which the headquarters of the institution's regulatory high holder are physically located.

CLCODE
CLCODE string

A number that sub-categorizes a major class of institutions. 3 = National bank, Federal Reserve System (FRS) member; 13 = State commercial bank, FRS member; 15 = State savings, co-op, or industrial bank, FRS member; 21 = State commercial bank, not FRS member; 23 = State savings, co-op, or industrial bank, not FRS member; 25 - State mutual commercial bank, not FRS member; 33 = Federal chartered stock savings bank; 34 = Federal chartered mutual saving bank; 35 = State chartered stock savings and loan association; 36 = State chartered mutual savings and loan association; 37 = Federal chartered stock savings and loan association; 38 = Federal chartered mutual savings and loan association; 41 = State chartered stock savings bank; 42 = State chartered mutual savings bank; 43 = Federal chartered stock savings bank (historical); 44 = Federal chartered mutual savings bank (historical); 52 = Insured domestic offices of foreign banks (International Banking Act(IBA)); 50 = OCC chartered nondeposit and/or noninsured trust companies; 51 = Noninsured commercial bank; 52 = Noninsured domestic offices of foreign bank (International Banking Act); 53 = Noninsured industrial bank; 54 = State chartered nondeposit and/or noninsured trust company, not FRS member; 55 = State chartered domestic branches of foreign banks; 56 = OCC chartered domestic branches of foreign banks; 57 = New York investment company; 58 = State chartered nondeposit and/or noninsured trust company, FRS member; 59 = OTS chartered nondeposit and/or noninsured trust company; 61 = Noninsured private bank; 62 = Noninsured loan workout bank, OCC chartered; 63 = Noninsured loan workout bank, state chartered, FRS member; 64 = Noninsured loan workout bank, state chartered, not FRS member; 65 = Other holding company; 71 = Transfer agent; 81 = Noninsured stock savings bank; 82 = Noninsured mutual savings bank; 85 = Noninsured stock savings and loan association; 86 = Noninsured mutual savings and loan association; 89 = Noninsured insurance company; 91 = State chartered credit unions; 92 = Federal chartered credit unions; 93 = Privately insured state credit union.

CONSERVE
CONSERVE string

A flag (Y=yes;N=no) that indicates if an institution is being operated in government conservatorship.

COUNTY
COUNTY string

The county name in which an institution or branch office is physically located.

CSA
CSA string

Name of the Combined Statistical Area (CSA) as defined by the US Census Bureau.

CSA_NO
CSA_NO string

The numeric code that the U.S. Census Bureau Office of Management and Budget assigns for the combined statistical area (CSA) per the 2000 standards. If an institution is not defined as a CSA, the value of the field will be zero. For more information see: http://www.census.gov/population/www/estimates/metroarea.html .

CSA_FLG
CSA_FLG string

A flag used to indicate whether an institution is in a Combined Statistical Area. 1=yes and 0=no.

DATEUPDT
DATEUPDT string

The date of the last data update.

DENOVO
DENOVO string

A flag used to indicate whether an institution is a new institution (not a recharter). This flag is set quarterly. For instance, if REPDTE is 3/31/98 and DENOVO equals 1, the institution was a denovo during the first quarter of 1998.

DEP
DEP double

The sum of all deposits including demand deposits, money market deposits, other savings deposits, time deposits and deposits in foreign offices.

DEPDOM
DEPDOM double

The sum of all domestic office deposits, including demand deposits, money market deposits, other savings deposits and time deposits.

DOCKET
DOCKET string

An identification number assigned to institutions chartered by the Office of Thrift Supervision (OTS) or members of the Federal Housing Finance Board (FHFB) and formerly by the Federal Home Loan Bank (FHLB) Board. The value is '00000' for institutions not members of the FHFB.

EFFDATE
EFFDATE string

A date indicating when an institution's change/event is effective.

ENDEFYMD
ENDEFYMD date-time

The date that ends or closes out the last structural event relating to an institution. For closed institutions, this date represents the day that the institution became inactive.

EQ
EQ string

Total equity capital (includes preferred and common stock, surplus and undivided profits).

ESTYMD
ESTYMD string

The date on which the institution began operations.

FDICDBS
FDICDBS double

The FDIC Office assigned to the geographic area. The eight FDIC Regions and their respective states are: Boston - Connecticut, Maine, Massachusetts, New Hampshire, Rhode Island, Vermont New York - Delaware, District of Columbia, Maryland, New Jersey, New York, Pennsylvania, Puerto Rico, U.S. Virgin Islands Atlanta - Alabama, Florida, Georgia, North Carolina, South Carolina, Virginia, West Virginia Memphis - Arkansas, Kentucky, Louisiana, Mississippi, Tennessee Chicago - Illinois, Indiana, Michigan, Ohio, Wisconsin Kansas City - Iowa, Kansas, Minnesota, Missouri, Nebraska, North Dakota, South Dakota Dallas - Colorado, New Mexico, Oklahoma, Texas San Francisco - Alaska, American Samoa, Arizona, California, Guam, Hawaii, Idaho, Montana, Nevada, Oregon, States of Micronesia, Utah, Washington, Wyoming

FDICREGN
FDICREGN string

The supervisory FDIC office assigned to the institution. The eight FDIC Supervisory Regions and their respective states are: Boston - Connecticut, Maine, Massachusetts, New Hampshire, Rhode Island, Vermont New York - Delaware, District of Columbia, Maryland, New Jersey, New York, Pennsylvania, Puerto Rico, U.S. Virgin Islands Atlanta - Alabama, Florida, Georgia, North Carolina, South Carolina, Virginia, West Virginia Memphis - Arkansas, Kentucky, Louisiana, Mississippi, Tennessee Chicago - Illinois, Indiana, Michigan, Ohio, Wisconsin Kansas City - Iowa, Kansas, Minnesota, Missouri, Nebraska, North Dakota, South Dakota Dallas - Colorado, New Mexico, Oklahoma, Texas San Francisco - Alaska, American Samoa, Arizona, California, Guam, Hawaii, Idaho, Montana, Nevada, Oregon, States of Micronesia, Utah, Washington, Wyoming

FDICSUPV
FDICSUPV string

The supervisory FDIC office assigned to the institution. There are seven Federal Reserve Districts, with two Districts serving one state in some instances. The list of Federal Reserve Districts and their respective states are as follows: New York: Connecticut, Delaware, Maine, Massachusetts, New Hampshire, New Jersey, New York, Pennsylvania, Puerto Rico, Rhode Island, U.S. Virgin Islands, Vermont, Atlanta: Alabama, Arkansas, Florida, Georgia, Louisiana, Mississippi, North Dakota, South Dakota, Tennessee , Chicago: Illinois, Indiana, Iowa, Kentucky, Michigan, Ohio, Wisconsin, Kansas City: Colorado, Kansas, Minnesota, Missouri, Nebraska, New Mexico, North Dakota, Oklahoma, South Dakota, Wyoming , Dallas: Arkansas, Kentucky, Louisiana, New Mexico, Texas, San Francisco: Alaska, American Samoa, Arizona, California, Guam, Hawaii, Idaho, Montana, Nevada, Oregon, States of Micronesia, Utah, Washington, Washington: Delaware, Maryland, North Carolina, South Carolina, Virginia, West Virginia

FED
FED string

A number used to identify the Federal Reserve district in which the institution is located. 1 - Boston, 2 - New York, 3 - Philadelphia, 4 - Cleveland, 5 - Richmond, 6 - Atlanta, 7 - Chicago, 8 - St. Louis, 9 - Minneapolis, 10 - Kansas city, 11 - Dallas, 12 - San Francisco

FED_RSSD
FED_RSSD string

A unique number assigned by the Federal Reserve board as the entity's unique identifier

FEDCHRTR
FEDCHRTR integer

A flag used to indicate whether the institution is chartered by an agent of the federal government.

FORM31
FORM31 string

A flag (1=yes,0=no) that indicates whether and institution filed an FFIEC 031 Call Report. Commercial banks with domestic and foreign offices are required to file such a report.

HCTMULT
HCTMULT string

A flag used to indicate whether an institution is a member of a multibank holding company 1=yes, 0=no

IBA
IBA integer

Includes Bank Insurance Fund insured branches in the U.S. established by banks chartered and headquartered in foreign countries. These institutions are regulated by one of the three Federal commercial bank regulators and submit financial data to the Federal Reserve.

INACTIVE
INACTIVE integer

Institutions that are currently closed but were once insured by the FDIC.

INSAGNT1
INSAGNT1 string

Abbreviated primary insurance agency.

INSAGNT2
INSAGNT2 string

As a result of the establishment of a single Deposit Insurance Fund (DIF) effective April 1, 2006, the Secondary Insurance fund is no longer applicable. previously both bif and saif bank insurance fund - institutions that are members of the bank insurance fund savings association insurance fund - Institutions that are members of the Savings Association Insurance Fund

INSBIF
INSBIF integer

Institutions who are members of the Bank Insurance Fund. As of April 1, 2006 BIF was merged together with the Savings Institution Insurance Fund (SAIF) to create a single Deposit Insurance Fund (DIF). All FDIC insured BIF member institutions, that are still active or open, are now insured members of DIF.

INSCOML
INSCOML integer

Includes commercial banks insured by the FDIC. These institutions are regulated by one of the three Federal commercial bank regulators (FDIC, Federal Reserve Board, or Office of the Comptroller of the Currency). They submit financial reports to the Federal Reserve (state member banks) or the FDIC (state non-member banks and national banks).

INSDATE
INSDATE date-time

The date that an institution obtained federal deposit insurance.

INSDROPDATE_RAW
INSDROPDATE_RAW date-time

The date that an institution relinquished federal deposit insurance.

INSDROPDATE
INSDROPDATE date-time

The date that an institution relinquished federal deposit insurance.

INSDIF
INSDIF integer

A flag used to indicate whether an institution is insured under the Deposit Insurance Fund (DIF). As of April 1, 2006 the Bank Insurance Fund (BIF) was merged together with the Savings Institution Insurance Fund (SAIF) to create a single Deposit Insurance Fund (DIF). All FDIC insured BIF and SAIF member institutions that are still active or open are now insured members of DIF. 0 = No, not DIF insured and 1 = Yes, DIF insured. Note that institutions that became inactive prior to April 1006 will also have zero value.

INSFDIC
INSFDIC double

Includes institutions insured by the FDIC.

INSSAIF
INSSAIF integer

Institutions who are members of the Savings Association Insurance Fund. As of April 1, 2006 SAIF was merged together with the Bank Insurance Fund (BIF) to create a single Deposit Insurance Fund (DIF). All FDIC insured SAIF member institutions, that are still active or open, are now insured members of DIF.

INSSAVE
INSSAVE integer

Includes savings institutions insured by the FDIC that operate under state or federal banking codes applicable to thrift institutions. These institutions are regulated by and submit financial reports to one of two Federal regulators (FDIC or Office of Thrift Supervision).

INSTAG
INSTAG string

An indicator specifying whether an institution is primarily an agricultural lending institution.

INSTCRCD
INSTCRCD integer

Institutions with total loans greater than 50% of total assets and credit card loans greater than 50% of total loans, including loans that have been securitized and sold.

LATITUDE
LATITUDE float

The latitude of the physical address.

LAW_SASSER_FLG
LAW_SASSER_FLG string

A flag, (Y=yes;N=no) associated with OTS supervised savings associations that converted their charter to that of a commercial or savings bank. Converted associations remain members of the SAIF, but they become subject to supervision by one of the three federal banking agencies. Not Applicable as of March 31, 2006.

LONGITUDE
LONGITUDE float

The longitude of the physical address.

MDI_STATUS_CODE
MDI_STATUS_CODE string

A numeric flag used to indicate whether an institution is primarily a minority owned institution.

MDI_STATUS_DESC
MDI_STATUS_DESC string

A descriptive flag used to indicate type of minority owned institution.

MUTUAL
MUTUAL string

Banking institutions fall into one of two ownership types, stock or non-stock. An institution which sells stock to raise capital is called a stock institution. It is owned by the shareholders who benefit from profits earned by the institution. A non-stock institution, or mutual institution, is owned and controlled solely by its depositors. A mutual does not issue capital stock.

NAME
NAME string

The legal title or name of the institution.

NAMEHCR
NAMEHCR string

Regulatory top holder is assigned by the Federal Reserve Board based on ownership and control percentages. Note: Information on bank holding companies is only as of quarter-end. Regulatory top holder is any company that directly or indirectly owns, controls or has power to vote 25 percent or more of a bank's or direct holding company's shares or controls in any manner the election of a majority of the directors or trustees of a bank or direct holding company or exercises a controlling influence over the management or policies of a bank or direct holding company. Information on Thrift Holding Companies that own Savings Associations but do not own banks is not currently available in the ID System. Source: Federal Reserve Board National Information Center data base.

NETINC
NETINC double

Net interest income plus total noninterest income plus realized gains (losses) on securities and extraordinary items, less total noninterest expense, loan loss provisions and income taxes.

NETINCQ
NETINCQ double

Quarterly net interest income plus total noninterest income plus realized gains (losses) on securities and extraordinary items, less total noninterest expense, loan loss provisions and income taxes.

NEWCERT
NEWCERT integer

A new certificate number of an already existing FDIC-insured institution resulting from either a merger or an acquisition.

OAKAR
OAKAR integer

A member of one insurance fund that acquired deposits insured by the other fund, where that portion of the buyer's deposits remained insured by, and assessable by, the other fund.

OCCDIST
OCCDIST string

The Office of the Comptroller of the Currency (OCC) District in which the institution is physically located. The six OCC Districts and their respective states are: Northeast - Connecticut, Delaware, District of Columbia, Maine, Maryland, Massachusetts, New Hampshire, New Jersey, New York, Pennsylvania, Puerto Rico, Rhode Island, Vermont, U.S. Virgin Islands Southeast - Alabama, Florida, Georgia, Mississippi, North Carolina, South Carolina, Tennessee, Virginia, West Virginia Central - Illinois, Indiana, Kentucky, Michigan, Ohio, Wisconsin Midwest - Iowa, Kansas, Minnesota, Missouri, Nebraska, North Dakota, South Dakota Southwest - Arkansas, Louisiana, New Mexico, Oklahoma, Texas West - Alaska, American Samoa, Arizona, California, Colorado, Guam, Hawaii, Idaho, Montana, Nevada, Oregon, States of Micronesia, Utah, Washington, Wyoming

OFFDOM
OFFDOM double

The number of domestic offices (including headquarters) operated by active institutions in the 50 states of the U.S.A.

OFFFOR
OFFFOR double

The number of foreign offices (outside the U.S.) operated by the institution.

OFFICES
OFFICES double

A branch/office is any location, or facility, of a financial institution, including its main office, where deposit accounts are opened, deposits are accepted, checks paid, and loans granted. Some branches include, but are not limited to, brick and mortar locations, detached or attached drive-in facilities, seasonal offices, offices on military bases or government installations, paying/receiving stations or units, nondeposit offices, Internet and PhoneBanking locations where a customer can open accounts, make deposits and borrow money. A branch does not include Automated Teller Machines (ATM), Consumer Credit Offices, Contractual Offices, Customer Bank Communication Terminals (CBCT), Electronic Fund Transfer Units (EFTU), and Loan Production Offices Summary of Deposits information is required for each insured office located in any State, the District of Columbia, the Commonwealth of Puerto Rico or any U.S. territory or possession such as Guam or the U.S. Virgin Islands, without regard to the location of the main office.

OFFOA
OFFOA double

The number of offices operated by an FDIC-insured institution in all commonwealths and territories of the US, along with those in freely associated states under the Compact of Free Association

PARCERT
PARCERT string

The PARCERT number identifies the subsidiary institutions parent certificate number. Beginning in March 1997, both the Thrift Financial Reports and Call Reports are completed on a fully consolidated basis. Previously, the consolidation of subsidiary depository institutions was prohibited. Now, parent institutions are required to file consolidated reports, while their subsidiary financial institutions are still required to file separate reports.

PROCDATE
PROCDATE string

A date indicating when an institution's change/event is processed.

QBPRCOML
QBPRCOML string

The Quarterly Banking Profile (QBP) Commercial Bank Region in which the institution is physically located. Select from a drop down box. regional breakdown. group data by qbp region is only available for insured commercial banks and insured savings institutions and NOT All Insured Institutions, Insured Commercial Banks by asset size and Insured Savings Institutions by asset size.

REGAGNT
REGAGNT string

A code indicating the federal regulatory agency that provides primary supervision over an institution. OCC=Office of the Comptroller of Currency; FDIC=Federal Deposit Insurance Corporation; OTS=Office of Thrift Supervision; STATE=State; FED=Federal Reserve.

REGAGENT2
REGAGENT2 string

A code indicating the federal regulatory agency that provides secondary supervision over an institution. CFPB = Consumer Financial Protection Bureau; OTS=Office of Thrift Supervision.

REPDTE
REPDTE string

The last day of the financial reporting period selected.

RISDATE
RISDATE date-time

The financial reporting period selected in CCYYMM format.

ROA
ROA double

Net income after taxes and extraordinary items (annualized) as a percent of average total assets.

ROAPTX
ROAPTX double

Annualized pre-tax net income as a percent of average assets. Note: Includes extraordinary items and other adjustments, net of taxes.

ROAPTXQ
ROAPTXQ double

Quarterly pre-tax net income as a percent of average assets. Note: Includes extraordinary items and other adjustments, net of taxes.

ROAQ
ROAQ double

Quarterly net income after taxes and extraordinary items as a percent of average total assets.

ROE
ROE double

Annualized net income as a percent of average equity on a consolidated basis. Note: If retained earnings are negative, the ratio is shown as NA.

ROEQ
ROEQ double

Quarterly net income (including gains or losses on securities and extraordinary items) as a percentage of average total equity capital.

RSSDHCR
RSSDHCR string

The unique number assigned by the Federal Reserve Board to the regulatory high holding company of the institution.

RUNDATE
RUNDATE string

The day the institution information was updated.

SASSER
SASSER integer

OTS supervised savings associations that converted their charter to that of a commercial or savings bank. Converted associations remain members of the SAIF, but they become subject to supervision by one of the three federal banking agencies. Not Applicable as of March 31, 2006.

SPECGRP
SPECGRP double

An indicator of an institution's primary specialization in terms of asset concentration

SPECGRPN
SPECGRPN string

Name associated with the numeric indicator (SPECGRP) of an institution's primary specialization in terms of asset concentration

STALP
STALP string

The state abbreviation of the location of the institution's main office.

STALPHCR
STALPHCR string

State location of the regulatory high holding company (either direct or indirect owner).

STCHRTR
STCHRTR integer

A flag (1=yes;0=no) that indicates if an institution is state chartered.

STCNTY
STCNTY string

A five digit number representing the state and county in which the institution is physically located. The first two digits represent the FIPS state numeric code and the last three digits represent the FIPS county numeric code.

STNAME
STNAME string

State in which the the institution is physically located. The FDIC Act defines state as any State of the United States, the District of Columbia, and any territory of the United States, Puerto Rico, Guam, American Samoa, the Trust Territory of the Pacific Islands, the Virgin Island, and the Northern Mariana Islands.

STNUM
STNUM string

The Federal Information Processing Standard code used to identify states

SUBCHAPS
SUBCHAPS string

The Small Business Job Protection Act of 1996 changed the Internal Revenue Code to allow financial institutions to elect Subchapter S corporation status, beginning in 1997. Banks are required to indicate on the Call Report whether there is currently in effect an election to file under Subchapter S. Thrifts have a similar requirement as of March 1998. The most important IRS requirements to elect and maintain Subchapter S status are: There can be no more than 75 eligible shareholders and no more than one class of stock. (In general, shareholders can only be individuals, estates, and certain types of trusts. Certain retirement plans and charitable organizations will be eligible in 1998.) All shareholders must consent. Banks and thrifts converting to Subchapter S status must use the specific charge-off method for tax purposes rather than the reserve method of accounting for bad debts and recapture tax bad debt reserves over a period of six years, if the reserve method had been used prior to conversion. (Note: even though the specific charge-off method is required for tax purposes, an adequate allowance for loan and lease losses must still be maintained on the financial statements and Call Reports.) Banks and thrifts are subject to a built-in gains (BIG) tax, if the aggregate fair market value of assets is greater than their aggregate adjusted bases on the date of conversion to Subchapter S status. [Banks are required to indicate separately on the Call Report in December of each year, the deferred portion of income taxes reported in net income. For Subchapter S banks, some or all of their deferred tax assets and liabilities may be eliminated upon conversion to Subchapter S status; however, deferred taxes related to the BIG tax and the recapture of bad debt reserves must be recognized.]. A Subchapter S corporation is treated as a pass-through entity, similar to a partnership, for federal income tax purposes. It is generally not subject to any federal income taxes at the corporate level. Its taxable income flows through to its shareholders in proportion to their stock ownership, and the shareholders generally pay federal income taxes on their share of this taxable income. This can have the effect of reducing institutions' reported income tax expense and increasing their after-tax earnings.. The election of Subchapter S status may result in an increase in shareholders' personal tax liabilities. Therefore, S corporations typically increase the amount of earnings distributed as dividends to compensate for higher personal taxes.

SUPRV_FD
SUPRV_FD string

A two-digit number indicating the FDIC Supervisory Division or Region. 02 = New York; 05 = Atlanta; 09 = Chicago; 11 = Kansas City; 13 = Dallas; 14 = San Francisco; 16 = Office of Complex Financial Institutions (CFI)

TE01N528
TE01N528 string

URL of other public-facing internet web site the reporting institution uses to accept or solicit deposits from the public

TE02N528
TE02N528 string

URL of other public-facing internet web site the reporting institution uses to accept or solicit deposits from the public

TE03N528
TE03N528 string

URL of other public-facing internet web site the reporting institution uses to accept or solicit deposits from the public

TE04N528
TE04N528 string

URL of other public-facing internet web site the reporting institution uses to accept or solicit deposits from the public

TE05N528
TE05N528 string

URL of other public-facing internet web site the reporting institution uses to accept or solicit deposits from the public

TE06N528
TE06N528 string

URL of other public-facing internet web site the reporting institution uses to accept or solicit deposits from the public

TE07N528
TE07N528 string

URL of other public-facing internet web site the reporting institution uses to accept or solicit deposits from the public

TE08N528
TE08N528 string

URL of other public-facing internet web site the reporting institution uses to accept or solicit deposits from the public

TE09N528
TE09N528 string

URL of other public-facing internet web site the reporting institution uses to accept or solicit deposits from the public

TE10N528
TE10N528 string

URL of other public-facing internet web site the reporting institution uses to accept or solicit deposits from the public

TE01N529
TE01N529 string

Trade name other than the institution's legal name used to identify one of the institution's physical offices at which deposits are accepted or solicited from the public

TE02N529
TE02N529 string

Trade name other than the institution's legal name used to identify one of the institution's physical offices at which deposits are accepted or solicited from the public

TE03N529
TE03N529 string

Trade name other than the institution's legal name used to identify one of the institution's physical offices at which deposits are accepted or solicited from the public

TE04N529
TE04N529 string

Trade name other than the institution's legal name used to identify one of the institution's physical offices at which deposits are accepted or solicited from the public

TE05N529
TE05N529 string

Trade name other than the institution's legal name used to identify one of the institution's physical offices at which deposits are accepted or solicited from the public

TE06N529
TE06N529 string

Trade name other than the institution's legal name used to identify one of the institution's physical offices at which deposits are accepted or solicited from the public

TRACT
TRACT string

Beyond having trust powers granted and exercised, institutions with fiduciary assets accounts, income, or other reportable fiduciary related service

TRUST
TRUST string

A number corresponding to a valid type of trust power that an institution can possess and exercise. 00=Trust Powers Not Known; 10=Full Trust Powers Granted; 11=Full Trust Powers Granted, Exercised; 12=Full Trust Powers Granted, Not Exercised; 20=Limited Trust Powers Granted; 21=Limited Trust Powers Granted, Exercised; 30=Trust Powers Not Granted; 31=Trust Powers Not Granted, But Exercised; 40=Trust Powers Grandfathered

ULTCERT
ULTCERT string

The cert number of the last successor or acquirer of the institution

UNINUM
UNINUM string

FDIC's unique identifier number for holding companies, banks, branches and nondeposit subsidiaries.

WEBADDR
WEBADDR string

The primary internet web address is the public internet site obtained from the most recent FFIEC Call Report (CALL) for commercial banks or from the supplemental information for Thrift Financial Reporters (TFR). The primary internet web address is included only for those institutions reporting an address on the most recent FFIEC Call Report or Thrift Financial Report.

ZIP
ZIP string

The first three, four, or five digits of the full postal zip code representing physical location of the institution or one of its branch offices.

Data1

Name Path Type Description
ADDRESS
ADDRESS string

The street address in which an institution or branch office is physically located.

InstitutionClass
BKCLASS string

A classification code assigned by the FDIC based on the institution's charter type (commercial bank or savings institution), charter agent (state or federal), Federal Reserve membership status (Fed member, Fed non-member) and its primary federal regulator (state chartered institutions are subject to both federal and state supervision). N - Commercial bank, national (federal) charter, Fed member, and supervised by the Office of the Comptroller of the Currency (OCC); NM - Commercial bank, state charter, Fed non-member, and supervised by the Federal Deposit Insurance Corporation (FDIC); OI - Insured U.S. branch of a foreign chartered institution (IBA) and supervised by the OCC or FDIC; SB – Federal savings banks, federal charter, supervised by the OCC or before July 21,2011 the Office of Thrift Supervision (OTS); SI - State chartered stock savings banks, supervised by the FDIC; SL - State chartered stock savings and loan associations, supervised by the FDIC or before July 21,2011 the OTS; SM - Commercial bank, state charter, Fed member, and supervised by the Federal Reserve Bank (FRB); NC – Noninsured non-deposit commercial banks and/or trust companies regulated by the OCC, a state, or a territory; NS - Noninsured stock savings bank supervised by a state or territory; CU - state or federally chartered credit unions supervised by the National Credit Union Association (NCUA).

CBSA
CBSA string

Name of the Core Based Statistical Area (CBSA) as defined by the US Census Bureau Office of Management and Budget.

CBSA_DIV
CBSA_DIV string

Name of the Core Based Statistical Division as defined by the US Census Bureau Office of Management and Budget.

MetropolitanDivisionsFlag
CBSA_DIV_FLG string

A flag (1=Yes) indicating member of a Core Based Statistical Division as defined by the US Census Bureau Office of Management and Budget.

CBSA_DIV_NO
CBSA_DIV_NO string

Numeric code of the Core Based Statistical Division as defined by the US Census Bureau Office of Management and Budget.

CBSA_METRO
CBSA_METRO string

Numeric code of the Metropolitan Statistical Area as defined by the US Census Bureau Office of Management and Budget

CBSA_METRO_FLG
CBSA_METRO_FLG string

A flag (1=Yes) used to indicate whether an branch is in a Metropolitan Statistical Area as defined by the US Census Bureau Office of Management and Budget

CBSA_METRO_NAME
CBSA_METRO_NAME string

Name of the Metropolitan Statistical Area as defined by the US Census Bureau Office of Management and Budget

MicropolitanDivisionFlag
CBSA_MICRO_FLG string

A flag (1=Yes) used to indicate whether an branch is in a Metropolitan Statistical Area as defined by the US Census Bureau Office of Management and Budget

CBSA_NO
CBSA_NO string

Numeric code of the Core Based Statistical Area (CBSA) as defined by the US Census Bureau Office of Management and Budget.

CERT
CERT string

A unique number assigned by the FDIC used to identify institutions and for the issuance of insurance certificates.

CITY
CITY string

The city in which an institution or branch office is physically located.

COUNTY
COUNTY string

The county name in which an institution or branch office is physically located.

CSA
CSA string

Name of the Combined Statistical Area (CSA) as defined by the US Census Bureau.

CombinedStatisticalAreaFlag_Branch
CSA_FLG string

Flag (1=Yes) indicating member of a Combined Statistical Area (CSA) as defined by the US Census Bureau Office of Management and Budget

CSA_NO
CSA_NO string

Numeric code of the Combined Statistical Area (CSA) as defined by the US Census Bureau Office of Management and Budget

ESTYMD
ESTYMD string

The date on which the branch began operations.

FI_UNINUM
FI_UNINUM integer

FDIC's unique identifier number for holding companies, banks, branches and nondeposit subsidiaries. This value maps the branch back to the parent financial institution.

LATITUDE
LATITUDE float

The latitude of the physical address.

LONGITUDE
LONGITUDE float

The longitude of the physical address.

MDI_STATUS_CODE
MDI_STATUS_CODE string

A numeric flag used to indicate whether an institution is primarily a minority owned institution.

MDI_STATUS_DESC
MDI_STATUS_DESC string

A descriptive flag used to indicate type of minority owned institution.

MainOffice
MAINOFF integer

Flag (1=Yes) indicating this location is the main office for the institution.

NAME
NAME string

The legal title or name of the institution.

OFFNAME
OFFNAME string

Branch office name.

OFFNUM
OFFNUM integer

An institution's branch office number used internally by FDIC.

RUNDATE
RUNDATE string

The day the institution information was updated.

ServiceTypeCode
SERVTYPE integer

Define the various types of offices of FDIC-insured institutions. 11 - Full Service - Brick and Mortar; 12 - Full Service - Retail; 13 - Full Service - Home Banking; 14 - Full Service Mobile Office; 15 - Full Service Home/Phone Banking; 16 - Full Service Seasonal Office; 21 - Limited Service - Administrative; 22 - Limited Service - Military Facility; 23 - Limited Service - Drive Thru/Detached Facility; 24 - Limited Service - Loan Production; 25 - Limited Service - Consumer Credit; 26 - Limited Service - Contractual; 27 - Limited Service - Messenger; 28 - Limited Service - Retail; 29 - Limited Service - Mobile/Seasonal; 30 - Limited Service - Trust; 99 - Limited Service - Other Office/Branch

SERVTYPE_DESC
SERVTYPE_DESC string

Define the various types of offices of FDIC-insured institutions. 11 - Full Service - Brick and Mortar; 12 - Full Service - Retail; 13 - Full Service - Home Banking; 14 - Full Service Mobile Office; 15 - Full Service Home/Phone Banking; 16 - Full Service Seasonal Office; 21 - Limited Service - Administrative; 22 - Limited Service - Military Facility; 23 - Limited Service - Drive Thru/Detached Facility; 24 - Limited Service - Loan Production; 25 - Limited Service - Consumer Credit; 26 - Limited Service - Contractual; 27 - Limited Service - Messenger; 28 - Limited Service - Retail; 29 - Limited Service - Mobile/Seasonal; 30 - Limited Service - Trust; 99 - Limited Service - Other Office/Branch

STALP
STALP string

The state abbreviation of the location of the institution's main office.

STCNTY
STCNTY string

A five digit number representing the state and county in which the institution is physically located. The first two digits represent the FIPS state numeric code and the last three digits represent the FIPS county numeric code.

STNAME
STNAME string

State in which the branch is physically located. The FDIC Act defines state as any State of the United States, the District of Columbia, and any territory of the United States, Puerto Rico, Guam, American Samoa, the Trust Territory of the Pacific Islands, the Virgin Island, and the Northern Mariana Islands.

UNINUM
UNINUM integer

FDIC's unique identifier number for holding companies, banks, branches and nondeposit subsidiaries.

ZIP
ZIP string

The first three, four, or five digits of the full postal zip code representing physical location of the institution or one of its branch offices.

Data2

Name Path Type Description
ALLOTHER
ALLOTHER integer

All Other Loans

alsonew
alsonew integer

New savings institution charter created to absorb any other type of charter in its first quarter of operation.

ASSET
ASSET integer

Total Assets On A Consolidated Basis Note: For Banks With Foreign Operations Data For March & September Of 1973 Through 1975 Are Reported On A Domestic Basis

BANKS
BANKS integer

Total Insured Commercial Banks filing 12/31 fincncial report (See Notes to User for definition of commercial bank)

BKPREM
BKPREM string

Premises and Fixed Assets Note: (1) Premises and Fixed Assets (Including Capitalized Leases) On A Consolidated Basis (2) For Banks With Foreign Operations Data For March & September Of 1972 Through 1975 Was Reported On A Domestic Basis

BRANCHES
BRANCHES integer

Branches include all offices of a bank, other than its head office, at which deposits are received, checks paid or money lent. Banking facilities separate from a banking house, banking facilities at government installations, offices, agencies, paying or receiving stations, drive-in facilities and other facilities operated for limited purposes are defined as branches under the FDI Act (see Notes to User)

BRANCHIN
BRANCHIN integer

Banks with branches are institutions that operate one or more offices at which deposits are received or other banking business conducted in addition to the main or head office.

BRO
BRO integer

Borrowed Deposits (Represents funds which the reporting bank obtains, directly or indirectly, by or through any deposit broker for deposit into one or more deposit accounts. Includes both those in which the entire beneficial interest in a given bank deposit account or investment is held by a single depositor and those in which deposit broker sells participation in a given bank deposit account or instrument to one or more investors).

BRWDMONY
BRWDMONY integer

Borrowed Funds - (1969-Present -- Represents Federal Funds purchase. securities sold under agreements to repurchase, demand notes issued to the US Treasury, mortgage indebtedness, liabilities under capitalized leases and all other liabilities for borrowed money. -- 1934-1968 -- Does not include mortgage indebtedness which is netted against bank premsises.)

CommercialBanks_CB_vs_SavingsInstitution_SI
CB_SI string

Differentiates the summarised data between the Commercial Banks and the Savings Institutions

chartoth
chartoth integer

Represents the transfer of a commercial bank to a savings institution charter that meets the definition of a thrift (see Notes to Table SI-1) and has applied for and received FDIC insurance (BIF or SAIF).

CHBAL
CHBAL string

Total Cash and Balances Due From Depository Institutions Which Include Both Noninterest-Bearing and Interest-Bearing Deposits On A Consolidated Basis Note: (1): Additional Detail Can Be Found On Schedule Rc-A (2) For Banks With Foreign Operations Data For March and September 1972 Through 1975 Are Reported On A Domestic Basis

CHBALI
CHBALI string

Interest-Bearing Balances Due From Depository Institutions On A Consolidated Basis Note: Additional Detail Can Be Found On Schedule Rc-A

chrtrest
chrtrest string

Represents the transfer of an existing institution that does not have deposit insurance to a savings institution charter with FDIC insurance from BIF or SAIF. Examples of such institutions include Trust Banks and savings institutions with state deposit insurance that apply for and receive FDIC insurance

comboass
comboass string

Represents the absorption of a failing savings institution by another savings institution with assistance from either the BIF or SAIF. (Included are RTC Accelerated Resolution Program (ARP) assisted mergers. These institutions were not placed in RTC conservatorship.)

combos
combos string

Represents the absorption of a savings institution charter by another savings institution without assistance. Both institutions may be owned by the same holding company in a consolidation of affiliates.

CONS
CONS integer

Institutions in RTC Conservatorship

CORPBNDS
CORPBNDS integer

Other Debt Securities

COUNT
COUNT integer

All FDIC Insured Savings Institutions filing a 12/31 financial report

CRLNLS
CRLNLS string

Total Recoveries Of Loans and Lease Financing Receivables Credited To The Allowance For Loan and Lease Losses Note: For Banks With Foreign Operations, Data For December 1972 Through December 1975 Are Domestic Only

DDT
DDT string

Total Demand Deposits Included In Total Transaction Accounts Held In Domestic Offices Note: For Tfr Filers Between June 1989 Through March 1990 Includes Non-interest Bearing Deposits

DEP
DEP integer

Total Deposits On A Consolidated Basis Note: (1) Additional Detail Can Be Found On Schedule Rc-E (2) For Banks With Foreign Operations Data For March & September Of 1972 Through 1975 Are Reported On A Domestic Basis

DEPDOM
DEPDOM integer

Represents the sum of total deposits, domestic offices only

DEPFOR
DEPFOR string

Represents the sum of total deposits in foreign offices

DEPI
DEPI string

Interest-Bearing Consolidated Office Deposits

Note: (1) Additional Detail Can Be Found On Schedule Rc-E (2) Tfr Filers With Less Than $300 Million In Assets and Risk-Based Capital Ratios In Excess Of 12 Percent Are Not Required To File Schedule Cmr Beginning March 1993, However, When Cmr Data Is Either Incorrect Or Not Filed Fts Assumes That All Deposits Are Interest-Bearing (3) Prior To Receipt Of The 75-Day Tfr Tape All Tfr Filers Deposits Are Assumed To Be Interest-Bearing (4) For Banks With Foreign Operations Data For March & September Of 1972 Through 1975 Are Reported On A Domestic Basis

DEPIFOR
DEPIFOR string

Represents any deposit in foreign offices, whether demand, savings or time, on which the bank pays or accrues interest

DEPNI
DEPNI string

Represents any deposit on which the bank does not pay or accrue interest

DEPNIFOR
DEPNIFOR string

Represents any deposit in foreign offices on which the bank does not pay or accrue interest

DRLNLS
DRLNLS string

Total Charged-Off Loans and Lease Financing Receivables Debited To The Allowance For Loan and Lease Losses Note: For Banks With Foreign Operations, Data For December 1972 Through December 1975 Are Domestic Only

EAMINTAN
EAMINTAN string

Goodwill Impairment Losses and Amortization Expense and Impairment Loss For Other Intangible Assets On A Consolidated Basis

Note: (1) Prior To March 2001, Listed As Memoranda Only and Is Included In All Other Non-interest Expense (2) Includes Only Amortization Of Goodwill For Tfr Filers

EDEP
EDEP string

Interest Expense On Total Deposits (Domestic and Foreign) On A Consolidated Basis Note: For Banks With Foreign Operations, Data For December 1972 Through December 1975 Are Domestic Only

EDEPDOM
EDEPDOM string

Interest Expense On Total Deposits Held In Domestic Offices Note: For Banks With Foreign Operations, Data For December 1972 Through December 1975 Are Domestic Only

EDEPFOR
EDEPFOR string

Deposit Interest Expense-For (1976-Present -- Represents all interests on all liabilities reportable as deposits in foreign offices. -- 1934-1975 -- Interest on foreign office deposits is not available. Reports of income were submitted on a domestic only basis.)

EEREPP
EEREPP integer

Represents the gross expenses of all liabilities reportable under this category

EFHLBADV
EFHLBADV integer

Interest Expense and The Amortization Of Any Related Yield Adjustments On Fhlbank Advances Note: Only Reported By Tfr Filers

EFREPP
EFREPP string

Interest Expense On Federal Funds Purchased and Securities Sold Under Agreements To Repurchase On A Consolidated Basis (Prior To March 1997 Was On A Consolidated Basis In Domestic Offices Of The Bank and Of Its Edge and Agreement Subsidiaries, and In Ibf'S) Note: For Banks With Foreign Operations, Data For December 1972 Through December 1975 Are Domestic Only

EINTEXP
EINTEXP string

Total Interest Expense On A Consolidated Basis Note: For Banks With Foreign Operations, Data For December 1972 Through December 1975 Are Domestic Only

EINTEXP2
EINTEXP2 string

Eintexp2

ELNATR
ELNATR string

Provision For Loan & Lease Losses On A Consolidated Basis

Note: (1) Beginning March 2003, Includes The Provision For Allocated Transfer Risk Related To Loans (2) From March 1997 To December 2000, Defined As The Provision For Credit Losses & Allocated Transfer Risk Reserve Which Includes The Provision For Off-Balance Sheet Credit Losses For Call Report Filers (3) Prior To March 1997, Defined As The Provision For Loan and Lease Losses & Allocated Transfer Risk (4) For Tfr Filers, Consists Of The Provision For Loan and Lease Losses (5) Reflects Net Provision For Losses On Interest-Bearing Assets For Tfr Filers (6) For Banks With Foreign Operations, Data For December 1972 Through December 1975 Are Domestic Only

EOTHNINT
EOTHNINT string

All Other Non-interest Expense On A Consolidated Basis

Note: (1) Prior To March 2001, Included The Amortization Of Intangible Assets For Call Reporters (2) Greater Detail Is Provided In Subsequent Data Fields For All Items In Excess Of 10% Of This Item All Other Non-interest Expense On A Consolidated Basis (3) Does Not Include Losses On Asset Sales For Tfr Filers Beginning June 1996, Such Gains (Losses) Are Included Net In Non-interest Income (4) Includes Loss On Sale Of Securities Held For Investments For Tfr Filers Between March 1984 Through December 1986 (5) For Banks With Foreign Operations, Data For December 1972 Through December 1975 Are Domestic Only

EPREMAGG
EPREMAGG string

Expenses Of Premises and Fixed Assets (Net Of Rental Income and Excluding Salaries and Employee Benefits and Mortgage Interest) On A Consolidated Basis Note: For Banks With Foreign Operations, Data For December 1972 Through December 1975 Are Domestic Only

EQ
EQ integer

Represents the sum of all capital accounts

EQCDIV
EQCDIV string

Cash Dividends Declared On Common and Preferred Stock On A Consolidated Basis Note: For Banks With Foreign Operations, Data For December 1972 Through December 1975 Are Domestic Only

EQCDIVC
EQCDIVC string

Cash Dividends Declared On Common Stock On A Consolidated Basis

Note: (1) 034 Reporters Only File Data On The December Call (2) For Banks With Foreign Operations, Data For December 1972 Through December 1975 Are Domestic Only

EQCDIVP
EQCDIVP string

Cash Dividends Declared On Preferred Stock On A Consolidated Basis Note: (1) 034 Reporters Only File Data On The December Call (2) For Banks With Foreign Operations, Data For December 1972 Through December 1975 Are Domestic Only

EQCS
EQCS string

Common Stock On A Consolidated Basis Note: For Banks With Foreign Operations, Data For March & September Of 1972 Through 1975 Are Reported On A Domestic Basis

EQDIV
EQDIV integer

The total of cash dividends declared on all preferred and common stock during the calendar year, regardless of when payable

EQNM
EQNM integer

Total Capital (Represents the total of all capital components, including FDIC net worth certificates.)

EQNWCERT
EQNWCERT integer

Net Worth Certificates Represents The Outstanding Balances Issued To The Fdic In Exchange For Promissory Notes Received From The Fdic On A Consolidated Basis

EQOTHCC
EQOTHCC string

Other Capital

EQPP
EQPP string

Perpetual Preferred Stock and Related Surplus On A Consolidated Basis Note: For Banks With Foreign Operations, Data For March & September Of 1972 Through 1975 Are Reported On A Domestic Basis

EQSUR
EQSUR string

Surplus (Excludes All Surplus Related To Preferred Stock) On A Consolidated Basis Note: For Banks With Foreign Operations, Data For March & September Of 1972 Through 1975 Are Reported On A Domestic Basis

EQUPTOT
EQUPTOT string

Undivided Profits, Capital Reserves, Net Unrealized Holding Gains (Losses) On Available-For-Sale Securities and Other Equity Capital Components and/Or Accumulated Gains (Losses) On Cash Flow Hedges On A Consolidated Basis

Note: (1) Prior To March 1999 Included Undivided Profits, Capital Reserves and Net Unrealized Gains (Losses) On Available-For-Sale Securities (2) Prior To March 1994 Included Undivided Profits and Capital Reserves Less Net Unrealized Loss On Marketable Equity Securities (3) This Item Includes Net Worth Certificates For Bif Thrifts (4) For Banks With Foreign Operations, Data For March & September Of 1972 Through 1975 Are Reported On A Domestic Basis

ESAL
ESAL string

Salaries and Employee Benefits On A Consolidated Basis Note: For Banks With Foreign Operations, Data For December 72 Through December 1975 Are Domestic Only

ESUBND
ESUBND string

Interest Expense On Subordinated Notes and Debentures On A Consolidated Basis Note:

  1. This Item Is Not Reported By Form 51 Filers
  2. For Banks With Foreign Operations, Data For December 1972 Through December 1975 Are Domestic Only
EXTRA
EXTRA string

Discontinued Operations, Net Of Applicable Income Taxes On A Consolidated Basis

Note: (1) Prior To March 2016, Defined As Extraordinary Items and and Other Adjustments, Net Of Taxes On A Consolidated Basis (2) This Item Does Not Include The Tax Effects Related To Securities Gains and Losses and Extraordinary Items From June 1984 Through December 1985 For Bif Thrifts (Refer To Applicable Income Taxes) (3) For Banks With Foreign Operations, Data For December 1972 Through December 1975 Are Domestic Only

FD_BIF
FD_BIF integer

FDIC Supervised, BIF Insured Institutions

FD_SAIF
FD_SAIF integer

FDIC supervised SAIF insured institutions

FREPO
FREPO string

Federal Funds Sold and Securities Purchased Under Agreements To Resell On A Consolidated Basis

Note: (1) Prior To March 1997, Includes Only Federal Funds Sold and Securities Purchased Under Agreements To Resell In Domestic Offices Of The Bank and Of Its Edge and Agreement Subsidiaries, and In Ibf'S (2) Prior To March 1998, Includes Only Federal Funds Sold For Tfr Filers (3) For Banks With Foreign Operations, Data For March & September Of 1972 Through 1975 Was Reported On A Domestic Basis

FREPP
FREPP string

Federal Funds Purchased and Securities Sold Under Agreements To Repurchase On A Consolidated Basis Note: (1) Prior To March 1998, Includes Only Reverse Repurchase Agreements For Tfr Filers (2) For Banks With Foreign Operations Data For March & September Of 1972 Through 1975 Are Reported On A Domestic Basis

ICHBAL
ICHBAL string

Total Interest Income On Balances Due From Depository Institutions On A Consolidated Basis

IFEE
IFEE integer

Fee Income (Represents service charges on deposit accounts such as maintenance fees, activity charges, administrative charges, overdraft charges and check certification charges; mortgage loans servicing fees plus other fees and charges, including prepayment loan fees, late charges, assumption fees, and amortization of commitment fees.)

IFREPO
IFREPO string

Interest Income On Federal Funds Sold and Securities Purchased Under Agreements To Resell On A Consolidated Basis Note: (1) Prior To March 1997 Included Only Income From Domestic Offices Of The Bank and Of Its Edge and Agreement Subsidiaries, and In Ibfs On A Consolidated Basis (2) For Banks With Foreign Operations Data For December 1972 Through 1975 Are Domestic Only

IGLSEC
IGLSEC string

Realized Gains (Losses) On Held-To-Maturity and Available-For-Sale Debt Securities and Unrealized Holding Gains (Losses) On Equity Securities Not Held For Trading Before Adjustments For Income Taxes On A Consolidated Basis (Also Includes Realized Gains On Equity Securities Until The Institution Adopts Asu 2016-01) Note:

  1. Prior To March 2018, Defined As Realized Gains (Losses) On Held-To-Maturity and Available-For-Sale Securities Before Adjustments For Income Taxes On A Consolidated Basis
  2. Beginning In The 2018 Reporting Year, Includes Unrealized Gains (Losses) On Equity Securities For Institutions That Adopted Asu2016-01 and Includes Realized Gains (Losses) On Equity Securities For Institutions That Have Not Yet Adopted Asu2016-01
  3. Prior To March 1994 Defined As Gains (Losses) On Securities Not Held In Trading Accounts
  4. From March 1990 Through March 2009, Includes Gains (Losses) On Assets Held For Sale For Tfr Filers
  5. Includes Gains (Losses) On Loans Held For Investment From March 1984 Through December 1989 For Tfr Filers
  6. Tfr Filers Report Only Gains From March 1984 Through December 1986
  7. For Banks With Foreign Operations Data For December 1972 Through December 1975 Are Domestic Only
ILNDOM
ILNDOM string

Total Interest and Fees On Loans Held In Domestic Offices Note: (1) U-Size-Stratum = 0001 Means That Bank Has Total Assets Less Than $25 Million (2) U-Size-Stratum = 0002 Means That Bank Has Total Assets Equal To Or Greater Than $25 Million (3) For Banks With Foreign Operations, Data For December 1972 Through December 1975 Are Domestic Only

ILNFOR
ILNFOR string

Total Interest and Fees On Loans Held In Foreign Offices, Edge and Agreement Subsidiaries, and Ibf'S

ILNLS
ILNLS string

Interest and Fees On Loans and Lease Financing Receivables On A Consolidated Basis Note: (1) U-Size-Stratum = 0001 Means That Bank Has Total Assets Less Than $25 Million (2) U-Size-Stratum = 0002 Means That Bank Has Total Assets Equal To Or Greater Than $25 Million (3) For Banks With Foreign Operations, Data For December 1972 Through December 1975 Are Domestic Only

ILNS
ILNS integer

Loans (Represents all interest, fees and similar charges levied against or associated with all assets reportable as loans. Includes interest, yield related fees, commitment fees, service charges on loans and discount accretion. (One savings bank with an office in Canada has been reporting on the Domestic & Foreign Consolidated Call Report form (FFIEC 031). It does not, however, indicate any income or expenses related to foreign operations.))

ILS
ILS string

Total Interest Income From Lease Financing Receivables On A Consolidated Basis

INTAN
INTAN string

Intangible Assets On A Consolidated Basis

INTBAST
INTBAST integer

Total Interest Earning Assets (Derived See Si-19) - Sc

INTBLIB
INTBLIB integer

Total Interest Bearing Liabilities (Derived See Si-19) - Sc

INTINC
INTINC string

Total Interest Income On A Consolidated Basis Note: For Banks With Foreign Operations Data For December 1972 Through December 1975 Are Domestic Only

INTINC2
INTINC2 string

INTINC2

IRAKEOGH
IRAKEOGH integer

Individual Retirement Accounts (Ira'S) and Keogh Plan Accounts Held In Domestic Offices Note: Listed As Memoranda Only

ISC
ISC string

Total Interest and Dividend Income On: U.S. Treasury Securities, U.S. Government Agency and Corporation Obligations, Securities Issued By States and Political Subdivision In The U.S., Other Domestic Debt Securities, Foreign Debt Securities, and Equity Securities (Including Investments In Mutual Funds) On A Consolidated Basis Note: (1) This Item Includes Interest Income On Deposits For Tfr Filers (2) Includes Interest Income On Assets Held In Trading Accounts For Tfr Filers For Two Distinct Periods: (A) March 1984 Through December 1989 and (B) June 1996 And Following Quarters. (3) For Banks With Foreign Operations, Data For December 1972 Through December 1975 Are Domestic Only

ISERCHG
ISERCHG string

Represents service charges on deposit accounts in domestic offices such as maintenance fees, activity charges, administrative charges, overdraft charges, and check certification charges

ITAX
ITAX string

Represents Federal, state and local taxes on income. It does not include taxes relating to securities transactions or extraordinary items

ITAXR
ITAXR integer

Pre-Tax Net Operating Income (Represents Net Interest Income plus Total Non-interest Income less Total Non-interest Expense and the Provision for Loan & Lease Losses.)

ITRADE
ITRADE integer

Interest Income From Assets Held In Trading Accounts On A Consolidated Basis Note: Beginning March 2017, Reported As An Individual Income Category For Form 031 Filers Only and Is Included As A Component Of Other Interest Income For All Other Report Forms

LIAB
LIAB string

Total Liabilities Including Subordinated Notes and Debentures and Limited Life Preferred Stock and Related Surplus On A Consolidated Basis Note: Prior To March 2009, This Item Included Noncontrolling (Minority) Interests In Consolidated Subsidiaries For Call Report and Tfr Filers

LIABEQ
LIABEQ integer

Total Liabilities, Limited-Life Preferred Stock, and Equity Capital On A Consolidated Basis Note: For Banks With Foreign Operations Data For March & September Of 1972 Through 1975 Are Reported On A Domestic Basis

LIQASSTD
LIQASSTD integer

Represents all assisted payouts of FDIC-insured savings institutions that are not in RTC conservatorship.

LIQUNASS
LIQUNASS integer

Represents all instances where the owners of a thrift voluntarily surrender their charter with all liabilities including deposits paid down and all assets sold.

LNAG
LNAG integer

Loans To Finance Agricultural Production and Other Loans To Farmers On A Consolidated Basis Note: For Banks With Foreign Operations, Data For All Periods Form December 1972 Through September 1978 Are Domestic Only

LNALLOTH
LNALLOTH integer

All Other Loans (1969-Present -- Represents Federal funds purchased, securities sold under agreements to repurchase, demand notes issued to the US Treasury, mortgage indebtedness, liabilities under capitalized leases and all other liabilities for borrowed money. -- 1934-1968 -- Does not include mortgage indebtedness which is netted against bank premises.)

LNATRES
LNATRES integer

Allowance For Loan and Lease Financing Receivable Losses and Allocated Transfer Risk On A Consolidated Basis Note: (1) From March 2001 To Dec 2002 Allocated Transfer Riskis Netted From Loans & Not Included As Part Of The Reserve (2) Additional Detail Can Be Found On Schedule Ri-B (3) For Tfr Filers Between March 1984 Through December 1989 Includes Allowance For Mortgage Pool Securities (4) For Banks With Foreign Operations, Data For March & September Of 1972 Through 1975 Was Reported On A Domestic Basis

LNAUTO
LNAUTO integer

Represents installment loans to purchase private passenger automobiles, both direct loans and purchased paper

LNCI
LNCI integer

Commercial and Industrial Loans On A Consolidated Basis Note: For Banks With Foreign Operations, Data For All Periods From December 1972 Through September 1978 Are Domestic Only

LNCON
LNCON integer

Loans To Individuals For Household, Family, and Other Personal Expenditures (Consumer Loans) On A Consolidated Basis Note: (1) For Tfr Filers Includes Revolving Loans Secured By 1-4 Family Dwelling Units From March 1984 Through March 1988 (1) For Banks With Foreign Operations, Data For All Periods From December 1972 Through September 1978 Are Domestic Only

LNCONOT1
LNCONOT1 integer

Installment Loans To Individuals To Repair and Modernize Residential Property Held In Domestic Offices

LNCONOTH
LNCONOTH integer

Represents all other loans to individuals for household, family and other personal expenditures. It includes auto loans, both direct and indirect, mobile homes (unless secured by a real estate mortgage), education loans, other installment loans both secured by personal property or unsecured, and single payment loans (time or demand, secured or unsecured)

LNCRCD
LNCRCD integer

Credit Cards Related Plans On A Consolidated Basis

Note: (1)Prior To March 2001 Includes Credit Cards Related Plans-Loans To Individuals For Household, Family, and Other Personal Expenditures (Consumer Loans) Includes Check Credit and Other Revolving Credit Plans (2) For Tfr Filers Between March 1984 Through March 1988 This Figure Includes Home Equity Loans Based On The Creditworthiness Of The Borrower (T-Sc340) (3) For Banks With Foreign Operations, Data For All Periods From December 1972 Through September 1978 Are Domestic Only

LNDEP
LNDEP integer

Loans To Depository Institutions On A Consolidated Basis Note: For Banks With Foreign Operations, Data For All Periods From December 1972 Through September 1978 Are Domestic Only Note:(1) Beginning March 2001 Includes Acceptances Of Other Banks (2) Beginning March 2001, Includes Acceptances Of Other Banks For Ibas

LNLS
LNLS integer

Represents the sum of all components of loans

LNLSGR
LNLSGR integer

Loans and Lease Financing Receivables, Net Of Unearned Income, On A Consolidated Basis Note: (1) Additional Detail Can Be Found On Schedule Rc-C (2) For Tfr Filers This Item Is Net Of Unamortized Yield Adjustments For Mortgage Pool Securities From March 1984 Through December 1989 (3) For Banks With Foreign Operations, Data For March & September Of 1972 Through 1975 Was Reported On A Domestic Basis

LNLSNET
LNLSNET integer

Loans and Lease Financing Receivables, Net Of Unearned Income, Allowance, and Reserve On A Consolidated Basis Note: (1) For Tfr Filers This Item Is Net Of Valuation Allowances and Unamortized Yield Adjustments For Mortgage Pool Securities From March 1984 Through (2) For Banks With Foreign Operations, Data For March & September Of 1972 Through 1975 Are Reported On A Domestic Basis

LNMOBILE
LNMOBILE integer

Represents loans to individuals to purchase mobile homes. (If the bank's security interest in the loan was represented by a mortgage or deed of trust, the loan should be included in real estate loans)

LNMUNI
LNMUNI integer

Obligations (Other Than Securities and Leases) Of States and Political Subdivisions In The U.S. (Including Nonrated Industrial Development Obligations) On A Consolidated Basis

LNRE
LNRE integer

Loans Secured By Real Estate On A Consolidated Basis Note: (1) For Tfr Filers Between March 1984 Through March 1988 This Figure Excludes Home Equity Loans Based On The Creditworthiness Of The Borrower (T-Sc340) (2) For Banks With Foreign Operations, Data For All Periods From December 1972 Through September 1978 Are Domestic Only

LNREAG
LNREAG integer

Represents loans secured by farmland, including improvements, and other land known to be used or usable for agricultural purposes, as evidenced by mortgages or other liens. It includes loans secured by farmland that are guaranteed by the Farmers Home Administration (FHA) or by the Small Business Administration

LNRECONS
LNRECONS integer

Construction and Land Development Loans Secured By Real Estate Held In Domestic Offices Note: For Tfr Filers Portions Of Lnrecons Were Included In Other Real Estate Loan Categories Prior To March 30, 1986

LNREDOM
LNREDOM integer

Represents the total of all loans secured by real estate in domestic offices (U.S. and other areas)

LNREFOR
LNREFOR integer

Represents all loans secured by real estate in foreign offices

LNRELOC
LNRELOC integer

Revolving, Open-End Loans Secured By 1-4 Family Residential Properties and Extended Under Lines Of Credit Held In Domestic Offices

LNREMULT
LNREMULT integer

Multifamily (5 Or More) Residential Properties Secured By Real Estate Held In Domestic Offices

LNRENRES
LNRENRES integer

Nonfarm Nonresidential Properties Secured By Real Estate Held In Domestic Offices Note: For Tfr Filers This Figure Includes Mortgages On Properties That Are Used For Farming

LNRERES
LNRERES integer

Total Loans Secured By 1-4 Family Residential Properties Held In Domestic Offices Note: For Tfr Filers Between March 1984 Through March 1988 This Figure Excludes Home Equity Loans Based On The Creditworthiness Of The Borrower

LNRESRE
LNRESRE integer

Allowance For Loan Losses On Real Estate Loans On A Consolidated Basis Note: For Tfr Filers Includes Allowance For Mortgage Pool Securities Between March 1984 Through December 1989

LNSP
LNSP integer

All loans both time or demand, secured or unsecured, to individuals for personal, family or other household expenditures

LS
LS integer

Lease Financing Receivables (Net Of Unearned Income) On A Consolidated Basis Note: For Banks With Foreign Operations, Data For March & September Call Dates Are Domestic Only Through December 1975

MERGERS
MERGERS integer

Mergers, consolidations or absorptions entered into as a result of supervisory actions. The transaction may or may not have required FDIC assistance.

MISSADJ
MISSADJ integer

Represents any FDIC-insured savings institution that did not file a financial report during the year in which the charter was added or deleted.

MTGLS
MTGLS integer

Represents mortgage indebtedness and liabilities under capitalized leases

NALNLS
NALNLS integer

Total Nonaccrual Loans and Lease Financing Receivables On A Consolidated Basis

NCHGREC
NCHGREC integer

Net Loans and Leases Charge Offs (-- 1984-1989 -- Represents Loan and Lease Charge-offs less Loan and Lease Recoveries. An amount enclosed in paraentheses indicates net recoveries. Not collected by TFR filers. -- 1990-Present -- Represents Loan and Lease Charge-offs less Loan and Lease Recoveries. An amount enclosed in paraentheses indicates net recoveries.)

NCLNLS
NCLNLS integer

Total Loans and Lease Financing Receivables 90 Days Or More Past Due and Nonaccrual On A Consolidated Basis Note: Includes Delinquent Loans (60 Or More Days Overdue) and Past Due Loans (One Or More Payments Missed) For Tfr Filers Prior To March 1990

NETIMIN
NETIMIN integer

Net income (loss) attributable to noncontrolling (minority) interests on a consolidated basis.

NETINC
NETINC integer

Net Income Attributable To The Bank On A Consolidated Basis Note: For Banks With Foreign Operations, Data For December 1972 Through December 1975 Are Domestic Only

newcount
newcount integer

Institutions newly chartered by federal or state banking authorities including authorities in the U. S. Territories or possessions.

New_Char
New_Char integer

Institutions newly licensed or chartered by the Office of the Comptroller of the Currency (national banks) or by state banking authorities, including banking authorities in the U. S. territories or possessions. Includes de novo institutions as well as charters issued to take over a failing institution.

NEW6_1
NEW6_1 integer

Represents interest expense related to demand notes issued to the U. S. Treasury, mortgage indebtedness, obligations under capitalized leases, and other borrowed money

NEW9_1
NEW9_1 integer

Represents all other assets not included in previously mentioned captions. Includes, for the most part, customers' liabilities on acceptances outstanding, income earned not collected as well as any other asset not included above

NEW10_1
NEW10_1 integer

Represents all securities, bonds, notes and debentures of domestic and foreign corporations. Also includes privately issued or guaranteed mortgage backed securities and certain detached U.S. Government security coupons held as a result of either their purchase or the bank's stripping them (CATS, TIGRs, COUGARs, LIONs and ETRs).

NEW10_2
NEW10_2 integer

Securities within the scope of ASC Topic 320, Investments – Debt Securities, that a bank has elected to report at fair value under a fair value option with changes in fair value reported in current earnings should be classified as trading securities. (https://www.fdic.gov/regulations/resources/call/crinst/2018-06/031-041-618rc-d-063018.pdf)

NEW10_3
NEW10_3 integer

For all years except 1969-1973, investment securities are reflected net of general valuation reserves. Specific reserves are deducted from each security so reserved

NEW11_1
NEW11_1 integer

Represents unplanned overdrafts and loans to: brokers and dealers in securities, any borrower for the purpose of purchasing and carrying securities, nonprofit institutions and organizations, individuals for investment purposes, real estate investment trusts, mortgage companies holding companies of depository institutions, insurance companies, finance companies, factors and other financial intermediaries, federally sponsored lending agencies, investment banks, the bank's own trust department, Small Business Investment Companies, foreign governments and official institutions, and any other loan not included in one of the above categories

NEW14_1
NEW14_1 integer

Represents Federal funds purchased, securities sold under agreements to repurchase, demand notes issued to the US Treasury, mortgage indebtedness, liabilities under capitalized leases and all other liabilities for borrowed money

NEW14_2
NEW14_2 integer

Includes all liabilities not included above and limited life preferred stock

NEW14_3
NEW14_3 integer

Represents the total of all components of liabilities

NEW14_4
NEW14_4 integer

Represents undivided profits and related accounts

NEW15_1
NEW15_1 integer

Represents all deposits of individuals, partnerships and corporations in domestic and foreign offices

NEW15_2
NEW15_2 integer

Represents all deposits of individuals, partnerships and corporations in domestic and foreign offices

NEW15_3
NEW15_3 integer

Represents all deposits of states, counties and municipalities in domestic offices. Such deposits, if any, in foreign offices are not separately reported

NEW15_4
NEW15_4 integer

Represents all other deposits. Includes deposits of financial institutions, both domestic and foreign, deposits of foreign governments and official institutions and certified and official checks. Also includes deposits in foreign offices other than those of individuals, partnerships and corporations

NEW15_5
NEW15_5 integer

Represents all savings deposits in domestic offices

NEW15_7
NEW15_7 integer

Total Domestic Deposits

NEW16_1
NEW16_1 integer

Represents demand notes issued to the U.S. Treasury (Treasury tax & loan account), and all other borrowings. Includes mortgage indebtedness and liabilities under capitalized leases for Call report filers. Includes FSLIC net worth certificates for TFR filers

NEW16_2
NEW16_2 integer

Represents any deposit in domestic and foreign offices on which the banks pays or accrues interest

NIM
NIM integer

Net Interest Income (Total Interest Income Minus Total Interest Expense) On A Consolidated Basis Note: For Banks With Foreign Operations, Data For December 1972 Through December 1975 Are Domestic Only

NONII
NONII integer

Total Non-interest Income On A Consolidated Basis Note: (1) From March 1990 Through March 2009, Excludes Gains (Losses) On Assets Held For Sale For Tfr Filers, See Tfr Instructions For So430 (2) Excludes Gains On The Sale Of Loans Held For Investments From March 1984 Through December 1989 For Tfr Filers (3) For Banks With Foreign Operations, Data For December 1972 Through December 1975 Are Domestic Only

NONIX
NONIX integer

Total Non-interest Expense On A Consolidated Basis Note: (1) Excludes Losses On Asset Sales For Tfr Filers Beginning June 1996 (2) Includes Loss On Sale Of Mortgage Pool and Other Securities Held For Investment For Tfr Filers From March 1984 Through December 1986 (3) Excludes Losses On Loans Held For Investment For Tfr Filers From March 1987 Through December 1989 (4) For Banks With Foreign Operations, Data For December 1972 Through December 1975 Are Domestic Only

NTLNLS
NTLNLS integer

Represents Loan and Lease Charge-offs less Loan and Lease Recoveries. An amount enclosed in parentheses indicates net recoveries. Not collected by TFR filers

NTR
NTR integer

Represents deposits that are not included in the definition of transaction accounts above or that do not satisfy the criteria necessary to be defined as a transaction account. MMDA's are specifically defined as nontransaction accounts

NTRTIME
NTRTIME integer

Represents all time certificates of deposit, time open accounts and similar deposits in domestic offices

NTRTMLG
NTRTMLG integer

Time Deposits Over $100,000 Or More Held In Domestic Offices Note: (1) Listed As Memoranda Only and Is Included In Total Nontransaction Accounts (2) Prior To March 2007, Includes All Deposits (Not Just Time) Greater Than $100,000 For Tfr Filers. Except For December 2006, Includes All Nonretirement Deposits Over $100,000 and All Retirement Deposits Over $250,000 For Tfr Filers (3) Includes Time Deposits Of $100,000 Or More

NUMEMP
NUMEMP integer

Number Of Full Time-Equivalent Employees On Payroll At The End Of The Current Period Note: (1) Listed As Memoranda Only (2) For Banks With Foreign Operations Data For March & September Of 1972 Through 1975 Are Reported On A Domestic Basis

OEA
OEA integer

Other Earning Assests (-- 1984-1989 -- Represents Federal funds sold and securities purchased under agreements to resell (repurchase agreements). Items not separately reported by TFR filers. They are included in Secruties. -- 1990-Present -- Represents Federal funds sold and securities purchased under agreements to resell (repurchase agreements). Includes only Federal funds sold for TFR filers. Repurchase agreements are included in Securities.)

OFFICES
OFFICES integer

Offices include: Multiple service offices, Military facilities, Drive-in facilities, Loan production offices, Consumer credit offices, Seasonal offices, Administrative offices, Messenger service offices, Supermarket banking offices, and Other offices.

OINTBOR
OINTBOR integer

Demand Notes and Other Borrowings (Represents demand notes issued to US Treasury (Treasury tax & loan account), and all other borrowings. Includes mortgage indebtedness and liabilities under capitalized leases for Call report filers. Includes FSLIC net worth certificates for TFR filers.)

OINTEXP
OINTEXP integer

Total Other Interest Expenses (Federal Funds Purchased and Securities Sold -- Represents the gross expense of all liabilities reportable under this category. This item is not reported separately by TFR filers. It is included in Borrowed Money).

OINTINC
OINTINC integer

Total Other Interest Income (Represents the total of all Other Interest Income components).

OONONII
OONONII integer

Other Non Interest Income (1984-1989 -- Same as Total Other Interest Income except gains on the sale of loans held for investment are excluded for TFR filers. -- 1990- Present -- Represents income derived from the sale of assets held for sale; office building operations; real estate held for investment; REO operations; LOCOM adjustments made to assets held for sale; net income (loss) from investements in service corporations/subsidiaries (other than operating or finance subsidiaires); leasing operations; realized and unrealized gains (losses) on trading assets; gains on the sale of REO real estate held for investment, and loans held for investment; and the amoritization of deferred gains (losses) on asset hedges.)

ORE
ORE integer

Other Real Estate Owned On A Consolidated Basis Note: (1) Prior To June 2009, Includes Direct and Indirect Investments In Real Estate (2) For Banks With Foreign Operations Data For March & September Of 1972 Through 1975 Was Reported On A Domestic Basis

ORET
ORET integer

Other Real Estate (Represents other real estate owned net of reserves for losses). Not available for 1997. For 1986 through 1988 ORET = ORE + INVSUORE; for all other years ORET = ORE

OT_BIF
OT_BIF integer

Non FDIC supervised BIF insured institutions

OT_SAIF
OT_SAIF integer

Non FDIC supervised SAIF insured institutions

OTHASST
OTHASST integer

All Other Assets (Same as Other Real Estate except that investment in service corporations/subsidiaries is reported gross of valuation allowances by TFR filers, and assets held in trading accounts are included in Securities for TFR filers. -- 1990-Present -- Represents all associations assets not previously mentioned. Includes all non real estate repossessed property, investment in service corporations/subsidiaries, property leased to others, income earned but not yet collected, assets held in the trading accounts, and miscellaneous assets) For 2009- present OTHASST = SUM (INVSUB + INVSUORE + CUSLI + OA)

OTHBFHLB
OTHBFHLB integer

Other Liabilities From The Fhlb Note:Prior To March 2001 Only Reported On Tfrs

OTHBORR
OTHBORR integer

Borrowed Money (Represents interest expense related to demand notes issued the US Treasury, mortage indebtedness, obligations under capitalized leases and on other borrowed money.

OTHEQ
OTHEQ integer

Represents all equity securities not held for trading: investment in mutual funds, common stock of FNMA, Student Loan Marketing Association, Federal Home Loan Mortgage Corporation, Federal Reserve Bank stock, Federal Home Loan Bank stock, minority interests not meeting the definition of associated companies, "restricted" stock, and other equity securities in both domestic and foreign corporations

OTHER
OTHER integer

Withdrawals from FDIC insurance, voluntary liquidations, or conversions to institutions that are not considered commercial banks. Also includes relocation of banks from one state to another.

OTHLIAB
OTHLIAB integer

Other Liabilities (Includes all liabilities not included above and limited life preferred stock. 2001- present -- Includes OTHER LIAB & MINOR IN SUBS).

OTHNBORR
OTHNBORR integer

Borrowed Funds (Includes federal funds purchased, securities sold under agreements to repurchase (reverse repurchase agreements), demand notes issued to the US Treasury, mortgage indebtedness, liabilities under capitalized leases and all other liabilities for borrowed money. Includes only reverse purchase agreements (securities sold under agreements to repurchase) and FSLIC net worth certificates for TFR filers)

OTLNCNTA
OTLNCNTA integer

Other Contracts (Represents amount reported by savings institutions that file on the Thrift Financial Report. Contra accounts include accrued interest receivable, unamortized yield adjustments and valuation allowances. Negative amounts reflect unamortized premiums and deferred direct costs exceeding unamortized discounts and deferred loan fees).

PAID_OFF
PAID_OFF integer

Institutions that were declared insolvent, the insured deposits of which were paid by the FDIC.

P3LNLS
P3LNLS integer

Total Loans and Lease Financing Receivables Past Due 30 Through 89 Days and Still Accruing Interest On A Consolidated Basis Note: (1) Prior To March 2001,This Information On An Institution Level Is Considered Confidential By The Ffiec

P9LNLS
P9LNLS integer

Total Loans and Lease Financing Receivables Past Due 90 Or More Days and Still Accruing Interest On A Consolidated Basis

PTXNOINC
PTXNOINC integer

Pre-Tax Net Operating Income

REL_CO
REL_CO integer

Conversions of existing institutions of any type that meet the definition of commercial banks (see Definition of Total Commercial Banks and have applied for and received FDIC insurance. Also includes bank relocations from one state to another.

SAVINGS
SAVINGS integer

Total Insured Savings Institutions including institutions that did not file a 12/31 fincncial report and other adjustments (See Notes to User).

SC
SC integer

Total Securities: The Sum Of Held-To-Maturity Securities At Amortized Cost, Available-For-Sale Securities At Fair Value and Equity Securities With Readily Determinable Fair Values Not Held For Trading On A Consolidated Basis Note:

  1. Prior To March 2018, Defined As Total Held-To-Maturity At Amortized Cost and Available-For-Sale At Fair Value Securities (Excludes Assets Held In Trading Accounts) On A Consolidated Basis
  2. Beginning In 2018, Includes Equity Securities For Institutions That Have Adopted Asu2016-01 and Those Institutions That Have Not Yet Adopted This Accounting Standard
  3. Prior To March 1994 Item Defined As Book Value
  4. Additional Detail Can Be Found On Schedule Rc-B
  5. For Tfr Filers Between March 1984 Through December 1989 Includes Interest-Earning Deposits In Fhlbs, Other Interest-Earning Deposits, Federal Funds Sold and Assets Held In Trading Accounts
  6. For Banks With Foreign Operations Data For March & September Of 1972 Through 1975 Are Reported On A Domestic Basis
SCAGE
SCAGE integer

Total U.S. Government Agency and Corporation Obligations On A Consolidated Basis Note:

  1. From June 2009 Through December 2010, This Item Excluded Other Commercial Mortgage-Backed Securities
  2. Prior To June 2009, This Item Included Other Commercial Mortgage-Backed Securities
  3. Beginning March 1994 Consists Of Held-To-Maturity At Amortized Cost and Available-For-Sale At Fair Value Securities
  4. Includes The Aforementioned Securities Held In Trading Accounts For Tfr Filers
  5. Includes U.S. Treasury Securities For Tfr Filers Between March 1984 Through December 1989 and After March 1996
  6. Does Not Include Mortgage Derivative Securities For Tfr Filers Between March 1984 Through December 1986
  7. For Banks With Foreign Operations, Data For March & September Of 1973 Through 1975 Are Reported On A Domestic Basis
SCEQ
SCEQ integer

Total Equity Securities Available-For-Sale At Fair Value On A Consolidated Basis Note: (1) Beginning March 2018 Does Not Include Equity Securities For Institutions That Have Adopted Asu 2016-01 See Sceqfv (2) Includes The Aforementioned Securities Held In Trading Accounts For Tfr Filers

SCMTGBK
SCMTGBK integer

Mortgage Backed Securities On A Consolidated Basis Includes: (1) U.S. Government Agency and Corporation Obligations Issued Or Guaranteed Certificates Of Participation In Pools Of Residential Mortgages, (2) U.S. Government Agency and Corporation Obligations Collateralized Mortgage Obligations Issued By Fnma and Fhlmc (Including Remics) (3) Other Domestic Debt Securities - Private (I.E., Non-Government-Issued-Or-Guaranteed) Certificates Of Participations In Pools Of Residential Mortgages, and (4) Other Domestic Debt Securities - Privately-Issued Collateralized Mortgage Obligations (Including Remics)

SCMUNI
SCMUNI integer

Total Securities Issued By States and Political Subdivisions Held-To-Maturity At Amortized Cost and Available-For-Sale At Fair Value On A Consolidated Basis Note: (1) Prior To March 1994 Item Was Defined As Book Value (2) Includes The Aforementioned Securities Held In Trading Accounts For Tfr Filers (3) For Banks With Foreign Opeations, Data For March & September Of 1973 Through 1975 Are Reported On A Domestic Basis

SCMV
SCMV integer

Represents the market (fair) value of all investment securities

SCRES
SCRES integer

Contra-Assets To Securities (Reserves) Note: For Tfr Filers Only

SCUS
SCUS integer

Total U.S. Treasury Securities and U.S. Government Agency and Corporation Obligations On A Consolidated Basis Note:

  1. From June 2009 Through December 2010 This Item Excluded Commercial Mortgage Backed Securities
  2. Prior To June 2009, This Item Included Commercial Mortgage Backed Securities
  3. Beginning March 1994 Consists Of Held-To-Maturity At Amortized Cost and Available-For-Sale At Fair Value Securities
  4. Does Not Include Mortgage Derivative Securities From March 1984 Through December 1986 For Tfr Filers
  5. Includes The Aforementioned Securities Held In Trading Accounts For Tfr Filers
  6. For Banks With Foreign Operations Data For March & September Of 1973 Through 1975 Are Reported On A Domestic Basis
SCUSA
SCUSA integer

Securities Of Us Agencies

SCUST
SCUST integer

U.S. Treasury Securities Held-To-Maturity At Amortized Cost and Available-For-Sale At Fair Value On A Consolidated Basis Note: (1) Beginning June 1996, Tfr Filers No Longer Report U.S. Treasury Securities Separately (2) Prior To March 1994 Item Was Defined As Book Value (3) Includes The Aforementioned Securities Held In Trading Accounts For Tfr Filers (4) For Banks With Foreign Operations, Data For March & September Of 1973 Through 1975 Are Reported On A Domestic Basis

STNAME
STNAME string

Locations

STNUM
STNUM string

State Number

SUBLLPF
SUBLLPF integer

Subordinated Notes and Debentures and Limited-Life Preferred Stock and Related Surplus On A Consolidated Basis Note: (1) Banks With Foreign Operations Data For March & September Of 1972 Through 1975 Are Reported On A Domesitc Basis

SUBND
SUBND integer

Represents all notes and debentures subordinated to deposits and all capital notes and debentures

TINTINC
TINTINC integer

Total Other Interest Income (Represents the sum of Other Interest Income - Investment Securities, Trading Account Assets, Federal Funds Sold and Securities Purchased, and Balanaces Due from Depository Institutions)

tochrt
tochrt integer

Represents the charter transfer of existing FDIC-insured savings institutions to an FDIC-insured commercial bank charter.

tofail
tofail integer

Represents the absorption of a failing savings institution by a commercial bank with assistance from either the BIF or SAIF.

TOINTEXP
TOINTEXP integer

Total Other Interest Expense (Represents the sum of all components of Other Interest Expense)

tomerg
tomerg string

Represents the absorption of a savings institution charter by a commercial bank without assistance.

tortc
tortc string

Represents institutions that were declared failed and placed under RTC conservatorship until a buyer(s) is(are) found or a payout to depositors occurs.

TOTAL
TOTAL integer

Total Insured Commercial Banks including institutions that did not file a 12/31 fincncial report and other adjustments (See Notes to User)

TOT_FDIC
TOT_FDIC integer

Total FDIC Supervised Savings Institutions

TOT_OTS
TOT_OTS integer

Total Non FDIC Supervised Savings Institutions

TOT_SAVE
TOT_SAVE integer

All FDIC Insured Savings Institutions filing a 12/31 financial report

TPD
TPD integer

Total Loans and Leases Past Due

TRADE
TRADE integer

Assets Held In Trading Accounts On A Consolidated Basis Note: (1) Effective March 1994 Item Reported On A Gross Basis (2) Additional Detail Can Be Found On Schedule Rc-D (3) For Banks With Foreign Operations Data For March & September Of 1972 Through 1975 Are Reported On A Domestic Basis, (4) For Periods 1972 Through 1983 Includes Only Securities

TRADES
TRADES string

Trading Accounts

TRN
TRN string

Represents all demand deposits, NOW accounts, ATS accounts, accounts from which payments may be made to third parties by means of an automated teller machine, a remote service unit, or another electronic device, and accounts that permit third party payments through use of checks, drafts, negotiable instruments, or other similar instrument. (MMDA's are specifically excluded from the latter two definitions)

UNASSIST
UNASSIST integer

Voluntary mergers, consolidations or absorptions of two or more institutions.

UNINC
UNINC string

Unearned Income On Loans On A Consolidated Basis Note: For Banks With Foreign Operations, Data For March 1976 Through September 1978 Are Domestic Only

UNIT
UNIT integer

Unit banks are institutions that are operating only one office at which deposits are received or other banking business is conducted.

YEAR
YEAR string

Statistics reported as of end of year.

Data3

Name Path Type Description
NAME
NAME string

This is the legal name of the institution. When available, the Institution's name links to useful information for the customers and vendors of these institutions. This information includes press releases, information about the acquiring institution, (if applicable), how your accounts and loans are affected, and how vendors can file claims against the receivership.

CERT
CERT double

The certificate number assigned by the FDIC used to identify institutions and for the issuance of insurance certificates. By clicking on this number, you will link to the Institution Directory (ID) system which will provide the last demographic and financial data filed by the selected institution.

FIN
FIN string

Financial Institution Number (FIN) is a unique number assigned to the institution as an Assistance Agreement, Conservatorship, Bridge Bank or Receivership.

CITYST
CITYST string

The city and state (or territory) of the headquarters of the institution.

FAILDATE
FAILDATE string

The date that the failed / assisted institution ceased to exist as a privately held going concern. For institutions that entered into government ownership, such as FDIC Bridge Banks and RTC conservatorships, this is the date that they entered into such ownership.

FAILYR
FAILYR string

The 4-digit year that the failed / assisted institution ceased to exist as a privately held going concern. For institutions that entered into government ownership, such as FDIC Bridge Banks and RTC conservatorships, this is the date that they entered into such ownership.

InsuranceFund
SAVR string

Before 1989, there were two federal deposit insurance funds, one administered by the FDIC, which insured deposits in commercial banks and state-chartered savings banks, and another administered by the Federal Savings and Loan Insurance Corporation (FSLIC), which insured deposits in state- and federally-chartered savings associations. In 1989, the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) specified that thereafter the FDIC would be the federal deposit insurer of all banks and savings associations and would administer both the FDIC fund, which was renamed the Bank Insurance Fund (BIF) and the replacement for the insolvent FSLIC fund, which was called the Savings Association Insurance Fund (SAIF). Although it was created in 1989, the SAIF was not responsible for savings association failures until 1996. From 1989 through 1995, savings association failures were the responsibility of the Resolution Trust Corporation (RTC). In February 2006, The Federal Deposit Insurance Reform Act of 2005 provided for the merger of the BIF and the SAIF into a single Deposit Insurance Fund (DIF). Necessary technical and conforming changes to the law were made under The Federal Deposit Insurance Reform Conforming Amendments Act of 2005. The merger of the funds was effective on March 31, 2006. For additional information about deposit insurance fund and legislation, go to http://www.fdic.gov/deposit/insurance/index.html.

TransactionType
RESTYPE1 string

Institutions have been resolved through several different types of transactions. The transaction types outlined below can be grouped into three general categories, based upon the method employed to protect insured depositors and how each transaction affects a failed / assisted institution's charter. In most assistance transactions, insured and uninsured depositors are protected, the failed / assisted institution remains open and its charter survives the resolution process. In purchase and assumption transactions, the failed / assisted institution's insured deposits are transferred to a successor institution, and its charter is closed. In most of these transactions, additional liabilities and assets are also transferred to the successor institution. In payoff transactions, the deposit insurer - the FDIC or the former Federal Savings and Loan Insurance Corporation - pays insured depositors, the failed / assisted institution's charter is closed, and there is no successor institution. For a more complete description of resolution transactions and the FDIC's receivership activities, see Managing the Crisis: The FDIC and RTC Experience, a study prepared by the FDIC's Division of Resolutions and Receiverships. Copies are available from the FDIC's Public Information Center. Category 1 - Institution's charter survives A/A - Assistance Transactions. These include: 1) transactions where assistance was provided to the acquirer, who purchased the entire institution. For a few FSLIC transactions, the acquirer purchased the entire bridge bank - type entity, but certain other assets were moved into a liquidating receivership prior to the sale, and 2) open bank assistance transactions, including those where assistance was provided under a systemic risk determination (in such cases any costs that exceed the amounts estimated under the least cost resolution requirement would be recovered through a special assessment on all FDIC-insured institutions). REP - Reprivatization, management takeover with or without assistance at takeover, followed by a sale with or without additional assistance. Category 2 - Institution's charter is terminated, insured deposits plus some assets and other liabilities are transferred to a successor charter P&A - Purchase and Assumption, where some or all of the deposits, certain other liabilities and a portion of the assets (sometimes all of the assets) were sold to an acquirer. It was not determined if all of the deposits (PA) or only the insured deposits (PI) were assumed. PA - Purchase and Assumption, where the insured and uninsured deposits, certain other liabilities and a portion of the assets were sold to an acquirer. PI - Purchase and Assumption of the insured deposits only, where the traditional P&A was modified so that only the insured deposits were assumed by the acquiring institution. IDT - Insured Deposit Transfer, where the acquiring institution served as a paying agent for the insurer, established accounts on their books for depositors, and often acquired some assets as well. Includes ABT (asset-backed transfer, a FSLIC transaction that is very similar to an IDT). MGR - An institution where FSLIC took over management and generally provided financial assistance. FSLIC closed down before the institution was sold. Category 3 PO - Payout, where the insurer paid the depositors directly and placed the assets in a liquidating receivership. Note: Includes transactions where the FDIC established a Deposit Insurance National Bank to facilitate the payout process.

CharterClass
CHCLASS1 string

The FDIC assigns classification codes indicating an institution's charter type (commercial bank, savings bank, or savings association), its chartering agent (state or federal government), its Federal Reserve membership status (member or nonmember), and its primary federal regulator (state-chartered institutions are subject to both federal and state supervision). These codes are: N - National chartered commercial bank supervised by the Office of the Comptroller of the Currency; SM - State charter Fed member commercial bank supervised by the Federal Reserve; NM - State charter Fed nonmember commercial bank supervised by the FDIC; SA - State or federal charter savings association supervised by the Office of Thrift Supervision or Office of the Comptroller of the Currency; SB - State charter savings bank supervised by the FDIC.

RESDATE
RESDATE string

Date of Resolution. Usually the same as the fail date, except with banks with Open Bank Assistance.

Resolution
RESTYPE string

The given institution has failure stature or it can be assistance has been provided by FDIC in merging with other institution.

QBFDEP
QBFDEP double

Total including demand deposits, money market deposits, other savings deposits, time deposits and deposits in foreign offices as of the last Call Report or Thrift Financial Report filed by the institution prior to the effective date. Note this does not necessarily reflect total deposits on the last report filed because in some cases reports were filed after the effective date.

QBFASSET
QBFASSET integer

The Total assets owned by the institution including cash, loans, securities, bank premises and other assets as of the last Call Report or Thrift Financial Report filed by the institution prior to the effective date. Note this does not necessarily reflect total assets on the last report filed because in some cases reports were filed after the effective date. This total does not include off-balance-sheet accounts.

COST
COST string

The estimated loss is the difference between the amount disbursed from the Deposit Insurance Fund (DIF) to cover obligations to insured depositors and the amount estimated to be ultimately recovered from the liquidation of the receivership estate. Estimated losses reflect unpaid principal amounts deemed unrecoverable and do not reflect interest that may be due on the DIF's administrative or subrogated claims should its principal be repaid in full. Notes: Comprehensive data on estimated losses are not available for FDIC-insured failures prior to 1986, or for FSLIC-insured failures from 1934-88. Estimated loss is presented as "N/A" in years for which comprehensive information is not available. Estimated Loss data was previously referred to as 'Estimated Cost' in past releases of the Historical Statistic on Banking. For RTC receiverships, the 'Estimated Cost' included an allocation of FDIC corporate revenue and expense items such as interest expense on Federal Financing Bank debt, interest expense on escrowed funds and interest revenue on advances to receiverships. Other FDIC receiverships did not include such an allocation. To maintain consistency with FDIC receiverships, the RTC allocation is no longer reflected in the estimated loss amounts for failed / assisted institutions that were resolved through RTC receiverships. Beginning with the release of 2007 information, the 'Estimated Loss' in the Historical Statistics on Banking is presented and defined consistently with the aggregate Estimated Receivership Loss for FRF-RTC institutions and Estimated Losses for FDIC receiverships that are reported in the FDIC's Annual Report. The estimated loss is obtained from the FDIC's Failed Bank Cost Analysis (FBCA) report and the RTC Loss report. The FBCA provides data for receiverships back to 1986. The RTC Loss Report provides similar data back to 1989. Questions regarding Estimated Loss should be sent to DOFBusinessCenter@fdic.gov. Also, for more detail regarding resolution transactions and the FDIC's receivership activities, see Managing the Crisis: The FDIC and RTC Experience, a historical study prepared by the FDIC's Division of Resolutions and Receiverships. Copies are available from the FDIC's Public Information Center.

PSTALP
PSTALP string

Two-character alphanumeric code for US state or Territory

Data4

Name Path Type Description
TRANSNUM
TRANSNUM double

System Transaction Number

CHANGECODE
CHANGECODE double

Activity Event Code

CHANGECODE_DESC
CHANGECODE_DESC string

Activity Event Code Description

PROCDATE
PROCDATE string

A date indicating when an institution's change/event is processed.

EFFDATE
EFFDATE string

Effective Date

ENDDATE
ENDDATE string

Effective Date

UNINUM
UNINUM integer

FDIC's unique identifier number for holding companies, banks, branches and nondeposit subsidiaries.

ACQ_UNINUM
ACQ_UNINUM double

FDIC's unique identifier number for holding companies, banks, branches and nondeposit subsidiaries. This value maps to the main office for the acquiring Institution in a merger, acquisition, etc.

OUT_UNINUM
OUT_UNINUM double

FDIC's unique identifier number for holding companies, banks, branches and nondeposit subsidiaries. This value maps to the main office for the divesting Institution in a merger, acquisition, etc.

ORG_ROLE_CDE
ORG_ROLE_CDE string

Codes include FI (Financial Institution), BR (Branch), and PA

REPORT_TYPE
REPORT_TYPE double

Type of Report

CLASS
CLASS string

TBD

BANK_INSURED
BANK_INSURED string

Bank Insurance Status

ACQ_CHANGECODE
ACQ_CHANGECODE double

Activity Event Code

ACQ_ORG_EFF_DTE
ACQ_ORG_EFF_DTE date-time

Acquiring Institution's Effective Date

ACQ_INSTNAME
ACQ_INSTNAME string

The legal name of the institution.

ACQ_CERT
ACQ_CERT double

A unique NUMBER assigned by the FDIC used to identify institutions and for the issuance of insurance certificates.

ACQ_CLCODE
ACQ_CLCODE double

Numeric code which identifies the major and minor categories of an institution.

ACQ_CHARTER
ACQ_CHARTER double

A unique number assigned by the Office of the Comptroller of the Currency (OCC) used to identify institutions that it has chartered and regulates (i.e. national banks).

ACQ_CHARTAGENT
ACQ_CHARTAGENT string

All Chartering Agencies - State and Federal Comptroller of the Currency - Chartering authority for nationally chartered commercial banks and for federally chartered savings associations (The Office of Thrift Supervision (OTS) before 7/21/11) State (includes U.S. Territories) - Chartering authority for institutions that are not chartered by the OCC or OTS

ACQ_FDICREGION
ACQ_FDICREGION double

A numeric value associated with the name of an FDIC supervisory region

ACQ_FDICREGION_DESC
ACQ_FDICREGION_DESC string

A description associated with the name of an FDIC supervisory region

ACQ_PADDR
ACQ_PADDR string

Street address at which the institution or one of its branches is physically located.

ACQ_PCITY
ACQ_PCITY string

City in which an institution's headquarters or one of its branches is physically located. Either the entire name or part of the name of a specific city may be entered to produce an Institution List.

ACQ_PSTALP
ACQ_PSTALP string

State in which the acquiring institution's main office or one if its branches are physically located. The FDIC Act defines state as any State of the United States, the District of Columbia, and any territory of the United States, Puerto Rico, Guam, American Samoa, the Trust Territory of the Pacific Islands, the Virgin Island, and the Northern Mariana Islands.

ACQ_PZIP5
ACQ_PZIP5 string

The first three, four, or five digits of the full postal zip code representing physical location of the institution or its branch office.

ACQ_PZIPREST
ACQ_PZIPREST string

Zip Code Extension

ACQ_MADDR
ACQ_MADDR string

Street address at which the institution or one of its branches receives mail.

ACQ_MCITY
ACQ_MCITY string

City in which an institution's headquarters or one of its branches is physically located. Either the entire name or part of the name of a specific city may be entered to produce an Institution List.

ACQ_MSTATE
ACQ_MSTATE string

Mailing State

ACQ_MSTALP
ACQ_MSTALP string

Mailing State Abbbreviation

ACQ_MZIP5
ACQ_MZIP5 string

The first three, four, or five digits of the full postal zip code representing physical location of the institution or its branch office.

ACQ_MZIPREST
ACQ_MZIPREST string

Zip Code Extension

ACQ_CLASS
ACQ_CLASS string

TBD

ACQ_CNTYNAME
ACQ_CNTYNAME string

County where the institution is physically located (abbreviated if the county name exceeds 16 characters).

ACQ_CNTYNUM
ACQ_CNTYNUM double

TBD

ACQ_INSAGENT1
ACQ_INSAGENT1 string

Deposit Insurance Fund (DIF), Bank Insurance Fund (BIF), Savings Association Insurance Fund (SAIF)

ACQ_INSAGENT2
ACQ_INSAGENT2 string

As a result of the establishment of a single Deposit Insurance Fund (DIF) effective April 1, 2006, the Secondary Insurance fund is no longer applicable. previously both bif and saif bank insurance fund - institutions that are members of the bank insurance fund savings association insurance fund - Institutions that are members of the Savings Association Insurance Fund

ACQ_REGAGENT
ACQ_REGAGENT string

A code indicating the federal regulatory agency that provides primary supervision over an institution. OCC=Office of the Comptroller of Currency; FDIC=Federal Deposit Insurance Corporation; FRB=Federal Reserve Board; NCUA=National Credit Union Association; OTS=Office of Thrift Supervision.

ACQ_TRUST
ACQ_TRUST string

Trust Power

ACQ_LATITUDE
ACQ_LATITUDE double

Surviving Location Address Latitude

ACQ_LONGITUDE
ACQ_LONGITUDE double

Surviving Location Address Latitude

OUT_INSTNAME
OUT_INSTNAME string

The legal name of the institution.

OUT_CERT
OUT_CERT double

A unique NUMBER assigned by the FDIC used to identify institutions and for the issuance of insurance certificates.

OUT_CLCODE
OUT_CLCODE double

Numeric code which identifies the major and minor categories of an institution.

OUT_CHARTER
OUT_CHARTER double

A unique number assigned by the Office of the Comptroller of the Currency (OCC) used to identify institutions that it has chartered and regulates (i.e. national banks).

OUT_CHARTAGENT
OUT_CHARTAGENT string

All Chartering Agencies - State and Federal Comptroller of the Currency - Chartering authority for nationally chartered commercial banks and for federally chartered savings associations (The Office of Thrift Supervision (OTS) before 7/21/11) State (includes U.S. Territories) - Chartering authority for institutions that are not chartered by the OCC or OTS

OUT_FDICREGION
OUT_FDICREGION double

A numeric value associated with the name of an FDIC supervisory region

OUT_FDICREGION_DESC
OUT_FDICREGION_DESC string

A description associated with the name of an FDIC supervisory region

OUT_PADDR
OUT_PADDR string

Street address at which the institution or one of its branches is physically located.

OUT_PCITY
OUT_PCITY string

City in which an institution's headquarters or one of its branches is physically located. Either the entire name or part of the name of a specific city may be entered to produce an Institution List.

OUT_PSTALP
OUT_PSTALP string

State in which the the headquarters are physically located. The FDIC Act defines state as any State of the United States, the District of Columbia, and any territory of the United States, Puerto Rico, Guam, American Samoa, the Trust Territory of the Pacific Islands, the Virgin Island, and the Northern Mariana Islands.

OUT_PZIP5
OUT_PZIP5 string

The first three, four, or five digits of the full postal zip code representing physical location of the institution or its branch office.

OUT_PZIPREST
OUT_PZIPREST string

Zip Code Extension

OUT_MADDR
OUT_MADDR string

Street address at which the institution or one of its branches receives mail.

OUT_MCITY
OUT_MCITY string

City in which an institution's headquarters or one of its branches is physically located. Either the entire name or part of the name of a specific city may be entered to produce an Institution List.

OUT_MSTATE
OUT_MSTATE string

Mailing State

OUT_MSTALP
OUT_MSTALP string

Mailing State Abbbreviation

OUT_MZIP5
OUT_MZIP5 string

The first three, four, or five digits of the full postal zip code representing physical location of the institution or its branch office.

OUT_MZIPREST
OUT_MZIPREST string

Zip Code Extension

OUT_CLASS
OUT_CLASS string

TBD

OUT_CNTYNAME
OUT_CNTYNAME string

County where the institution is physically located (abbreviated if the county name exceeds 16 characters).

OUT_CNTYNUM
OUT_CNTYNUM double

TBD

OUT_INSAGENT1
OUT_INSAGENT1 string

Deposit Insurance Fund (DIF), Bank Insurance Fund (BIF), Savings Association Insurance Fund (SAIF)

OUT_INSAGENT2
OUT_INSAGENT2 string

As a result of the establishment of a single Deposit Insurance Fund (DIF) effective April 1, 2006, the Secondary Insurance fund is no longer applicable. previously both bif and saif bank insurance fund - institutions that are members of the bank insurance fund savings association insurance fund - Institutions that are members of the Savings Association Insurance Fund

OUT_REGAGENT
OUT_REGAGENT string

A code indicating the federal regulatory agency that provides primary supervision over an institution. OCC=Office of the Comptroller of Currency; FDIC=Federal Deposit Insurance Corporation; FRB=Federal Reserve Board; NCUA=National Credit Union Association; OTS=Office of Thrift Supervision.

OUT_TRUST
OUT_TRUST string

Trust Power

OUT_LATITUDE
OUT_LATITUDE double

Location Address Latitude

OUT_LONGITUDE
OUT_LONGITUDE double

Location Address Latitude

SUR_CHANGECODE
SUR_CHANGECODE double

Activity Event Code

SUR_CHANGECODE_DESC
SUR_CHANGECODE_DESC string

Activity Event Code Description

SUR_INSTNAME
SUR_INSTNAME string

The legal name of the institution.

SUR_CERT
SUR_CERT double

A unique NUMBER assigned by the FDIC used to identify institutions and for the issuance of insurance certificates.

SUR_CLCODE
SUR_CLCODE double

Numeric code which identifies the major and minor categories of an institution.

SUR_CHARTER
SUR_CHARTER double

A unique number assigned by the Office of the Comptroller of the Currency (OCC) used to identify institutions that it has chartered and regulates (i.e. national banks).

SUR_CHARTAGENT
SUR_CHARTAGENT string

All Chartering Agencies - State and Federal Comptroller of the Currency - Chartering authority for nationally chartered commercial banks and for federally chartered savings associations (The Office of Thrift Supervision (OTS) before 7/21/11) State (includes U.S. Territories) - Chartering authority for institutions that are not chartered by the OCC or OTS

SUR_FDICREGION
SUR_FDICREGION double

A numeric value associated with the name of an FDIC supervisory region

SUR_FDICREGION_DESC
SUR_FDICREGION_DESC string

A description associated with the name of an FDIC supervisory region

SUR_MADDR
SUR_MADDR string

Street address at which the institution or one of its branches receives mail.

SUR_MCITY
SUR_MCITY string

City in which an institution's headquarters or one of its branches is physically located. Either the entire name or part of the name of a specific city may be entered to produce an Institution List.

SUR_MSTATE
SUR_MSTATE string

Mailing State

SUR_MSTALP
SUR_MSTALP string

Mailing State Abbreviation

SUR_MZIP5
SUR_MZIP5 string

The first three, four, or five digits of the full postal zip code representing physical location of the institution or its branch office.

SUR_PZIP5
SUR_PZIP5 string

The first three, four, or five digits of the full postal zip code representing physical location of the institution or its branch office.

SUR_CLASS
SUR_CLASS string

TBD

SUR_CNTYNAME
SUR_CNTYNAME string

County where the institution is physically located (abbreviated if the county name exceeds 16 characters).

SUR_CNTYNUM
SUR_CNTYNUM double

TBD

SUR_INSAGENT1
SUR_INSAGENT1 string

Deposit Insurance Fund (DIF), Bank Insurance Fund (BIF), Savings Association Insurance Fund (SAIF)

SUR_INSAGENT2
SUR_INSAGENT2 string

As a result of the establishment of a single Deposit Insurance Fund (DIF) effective April 1, 2006, the Secondary Insurance fund is no longer applicable. previously both bif and saif bank insurance fund - institutions that are members of the bank insurance fund savings association insurance fund - Institutions that are members of the Savings Association Insurance Fund

SUR_PADDR
SUR_PADDR string

Street address at which the institution or one of its branches is physically located.

SUR_PCITY
SUR_PCITY string

City in which an institution's headquarters or one of its branches is physically located. Either the entire name or part of the name of a specific city may be entered to produce an Institution List.

SUR_PSTALP
SUR_PSTALP string

State in which the the headquarters are physically located. The FDIC Act defines state as any State of the United States, the District of Columbia, and any territory of the United States, Puerto Rico, Guam, American Samoa, the Trust Territory of the Pacific Islands, the Virgin Island, and the Northern Mariana Islands.

SUR_PZIPREST
SUR_PZIPREST string

Zip Code Extension

SUR_REGAGENT
SUR_REGAGENT string

A code indicating the federal regulatory agency that provides primary supervision over an institution. OCC=Office of the Comptroller of Currency; FDIC=Federal Deposit Insurance Corporation; FRB=Federal Reserve Board; NCUA=National Credit Union Association; OTS=Office of Thrift Supervision.

SUR_TRUST
SUR_TRUST string

Trust Power

SUR_LATITUDE
SUR_LATITUDE double

Surviving Location Address Latitude

SUR_LONGITUDE
SUR_LONGITUDE double

Surviving Location Address Latitude

FRM_CNTYNUM
FRM_CNTYNUM double

TBD

FRM_PCITY
FRM_PCITY string

City in which an institution's headquarters or one of its branches is physically located. Either the entire name or part of the name of a specific city may be entered to produce an Institution List.

FRM_REGAGENT
FRM_REGAGENT string

A code indicating the federal regulatory agency that provides primary supervision over an institution. OCC=Office of the Comptroller of Currency; FDIC=Federal Deposit Insurance Corporation; FRB=Federal Reserve Board; NCUA=National Credit Union Association; OTS=Office of Thrift Supervision.

FRM_PSTALP
FRM_PSTALP string

State in which the the headquarters are physically located. The FDIC Act defines state as any State of the United States, the District of Columbia, and any territory of the United States, Puerto Rico, Guam, American Samoa, the Trust Territory of the Pacific Islands, the Virgin Island, and the Northern Mariana Islands.

FRM_TRUST
FRM_TRUST string

Trust Power

FRM_CLCODE
FRM_CLCODE double

Numeric code which identifies the major and minor categories of an institution.

FRM_PADDR
FRM_PADDR string

Street address at which the institution or one of its branches is physically located.

FRM_CHARTAGENT
FRM_CHARTAGENT string

All Chartering Agencies - State and Federal Comptroller of the Currency - Chartering authority for nationally chartered commercial banks and for federally chartered savings associations (The Office of Thrift Supervision (OTS) before 7/21/11) State (includes U.S. Territories) - Chartering authority for institutions that are not chartered by the OCC or OTS

FRM_CLASS
FRM_CLASS string

TBD

FRM_PZIP5
FRM_PZIP5 string

The first three, four, or five digits of the full postal zip code representing physical location of the institution or its branch office.

FRM_PZIPREST
FRM_PZIPREST string

Zip Code Extension

FRM_INSTNAME
FRM_INSTNAME string

The legal name of the institution.

FRM_CNTYNAME
FRM_CNTYNAME string

County where the institution is physically located (abbreviated if the county name exceeds 16 characters).

FRM_CERT
FRM_CERT double

A unique NUMBER assigned by the FDIC used to identify institutions and for the issuance of insurance certificates.

FRM_OFF_CNTYNAME
FRM_OFF_CNTYNAME string

County where the institution is physically located (abbreviated if the county name exceeds 16 characters).

FRM_OFF_CNTYNUM
FRM_OFF_CNTYNUM double

TBD

FRM_OFF_PADDR
FRM_OFF_PADDR string

Street address at which the institution or one of its branches is physically located.

FRM_OFF_PCITY
FRM_OFF_PCITY string

City in which an institution's headquarters or one of its branches is physically located. Either the entire name or part of the name of a specific city may be entered to produce an Institution List.

FRM_OFF_PSTALP
FRM_OFF_PSTALP string

State in which the the headquarters are physically located. The FDIC Act defines state as any State of the United States, the District of Columbia, and any territory of the United States, Puerto Rico, Guam, American Samoa, the Trust Territory of the Pacific Islands, the Virgin Island, and the Northern Mariana Islands.

FRM_OFF_PZIP5
FRM_OFF_PZIP5 string

The first three, four, or five digits of the full postal zip code representing physical location of the institution or its branch office.

FRM_OFF_PZIPREST
FRM_OFF_PZIPREST string

Zip Code Extension

FRM_OFF_SERVTYPE
FRM_OFF_SERVTYPE double

Service Type

FRM_OFF_SERVTYPE_DESC
FRM_OFF_SERVTYPE_DESC string

Service Type Description

FRM_OFF_STATE
FRM_OFF_STATE string

Office State

FRM_OFF_NAME
FRM_OFF_NAME string

Name of the branch.

FRM_OFF_NUM
FRM_OFF_NUM string

The branch's corresponding office number.

FRM_OFF_TRUST
FRM_OFF_TRUST string

Trust Power

FRM_OFF_CLCODE
FRM_OFF_CLCODE double

Numeric code which identifies the major and minor categories of an institution.

FRM_OFF_LATITUDE
FRM_OFF_LATITUDE double

Location Address Latitude

FRM_OFF_LONGITUDE
FRM_OFF_LONGITUDE double

Location Address Latitude

FRM_LATITUDE
FRM_LATITUDE double

Location Address Latitude

FRM_LONGITUDE
FRM_LONGITUDE double

Location Address Latitude

CERT
CERT double

A unique NUMBER assigned by the FDIC used to identify institutions and for the issuance of insurance certificates.

INSTNAME
INSTNAME string

The legal name of the institution.

CHARTAGENT
CHARTAGENT string

All Chartering Agencies - State and Federal Comptroller of the Currency - Chartering authority for nationally chartered commercial banks and for federally chartered savings associations (The Office of Thrift Supervision (OTS) before 7/21/11) State (includes U.S. Territories) - Chartering authority for institutions that are not chartered by the OCC or OTS

CLCODE
CLCODE double

Numeric code which identifies the major and minor categories of an institution.

FDICREGION
FDICREGION double

A numeric value associated with the name of an FDIC supervisory region

FDICREGION_DESC
FDICREGION_DESC string

A description associated with the name of an FDIC supervisory region

CNTYNAME
CNTYNAME string

County where the institution is physically located (abbreviated if the county name exceeds 16 characters).

CNTYNUM
CNTYNUM double

TBD

INSAGENT1
INSAGENT1 string

Deposit Insurance Fund (DIF), Bank Insurance Fund (BIF), Savings Association Insurance Fund (SAIF)

INSAGENT2
INSAGENT2 string

As a result of the establishment of a single Deposit Insurance Fund (DIF) effective April 1, 2006, the Secondary Insurance fund is no longer applicable. previously both bif and saif bank insurance fund - institutions that are members of the bank insurance fund savings association insurance fund - Institutions that are members of the Savings Association Insurance Fund

MADDR
MADDR string

Street address at which the institution or one of its branches receives mail.

MCITY
MCITY string

City in which an institution's headquarters or one of its branches is physically located. Either the entire name or part of the name of a specific city may be entered to produce an Institution List.

MSTATE
MSTATE string

Mailing State

MSTALP
MSTALP string

Mailing State

MZIP5
MZIP5 string

The first three, four, or five digits of the full postal zip code representing physical location of the institution or its branch office.

MZIPREST
MZIPREST string

Zip Code Extension

PADDR
PADDR string

Street address at which the institution or one of its branches is physically located.

PZIP5
PZIP5 string

The first three, four, or five digits of the full postal zip code representing physical location of the institution or its branch office.

PSTALP
PSTALP string

State in which the the headquarters are physically located. The FDIC Act defines state as any State of the United States, the District of Columbia, and any territory of the United States, Puerto Rico, Guam, American Samoa, the Trust Territory of the Pacific Islands, the Virgin Island, and the Northern Mariana Islands.

PZIPREST
PZIPREST string

Zip Code Extension

PCITY
PCITY string

City in which an institution's headquarters or one of its branches is physically located. Either the entire name or part of the name of a specific city may be entered to produce an Institution List.

STATE
STATE string

State in which the institution or one of its branches is physically located.

TRUST
TRUST string

Trust Power

REGAGENT
REGAGENT string

A code indicating the federal regulatory agency that provides primary supervision over an institution. OCC=Office of the Comptroller of Currency; FDIC=Federal Deposit Insurance Corporation; FRB=Federal Reserve Board; NCUA=National Credit Union Association; OTS=Office of Thrift Supervision.

SERVTYPE
SERVTYPE double

Service Type

SERVTYPE_DESC
SERVTYPE_DESC string

Service Type Description

OFF_CNTYNAME
OFF_CNTYNAME string

County where the institution is physically located (abbreviated if the county name exceeds 16 characters).

OFF_NUM
OFF_NUM double

The branch's corresponding office number.

OFF_CNTYNUM
OFF_CNTYNUM double

TBD

OFF_PADDR
OFF_PADDR string

Street address at which the institution or one of its branches is physically located.

OFF_PSTATE
OFF_PSTATE string

Office State

OFF_PZIP5
OFF_PZIP5 string

The first three, four, or five digits of the full postal zip code representing physical location of the institution or its branch office.

OFF_PZIPREST
OFF_PZIPREST string

Zip Code Extension

OFF_NAME
OFF_NAME string

The legal name of the office.

OFF_PSTALP
OFF_PSTALP string

State in which the institution or one of its branches is physically located.

OFF_PCITY
OFF_PCITY string

City in which an institution's headquarters or one of its branches is physically located. Either the entire name or part of the name of a specific city may be entered to produce an Institution List.

OFF_SERVTYPE
OFF_SERVTYPE double

Service Type

OFF_LATITUDE
OFF_LATITUDE double

Location Address Latitude

OFF_LONGITUDE
OFF_LONGITUDE float

Location Address Latitude

OFF_SERVTYPE_DESC
OFF_SERVTYPE_DESC string

Service Type Description

ESTDATE
ESTDATE string

Office Established Date

ACQDATE
ACQDATE string

Office Acquired Date

FI_EFFDATE
FI_EFFDATE string

Financial Institution Effective Date

FI_UNINUM
FI_UNINUM integer

FDIC's unique identifier number for holding companies, banks, branches and nondeposit subsidiaries.

ORG_STAT_FLG
ORG_STAT_FLG string

Organization Status Flag

LATITUDE
LATITUDE float

The latitude of the physical address.

LONGITUDE
LONGITUDE float

The longitude of the physical address.

Data5

Name Path Type Description
Data5
object

Data6

Name Path Type Description
ADDRESBR
ADDRESBR string

ADDRESS (BRANCH)

ADDRESS
ADDRESS string

ADDRESS

ASSET
ASSET double

TOTAL ASSETS

BKCLASS
BKCLASS string

INSTITUTION CLASS

BKMO
BKMO double

MAIN OFFICE DESIGNATION FLAG

BRCENM
BRCENM string

CENCODES C

BRNUM
BRNUM double

BRANCH NUMBER

BRSERTYP
BRSERTYP double

BRANCH SERVICE TYPE

CALL
CALL string

REPORT TYPE

CB
CB string

COMMUNITY BANK FLAG

CBSA_DIV_NAMB
CBSA_DIV_NAMB string

CBSA DIVISION NAME (BRANCH)

CERT
CERT double

FDIC CERT NUMBER

CHARTER
CHARTER string

CHARTER

CHRTAGNN
CHRTAGNN string

CHARTER AGENT NAME

CHRTAGNT
CHRTAGNT string

CHARTER AGENT CODE

CITY
CITY string

CITY (MAIN OFFICE)

CITY2BR
CITY2BR string

PREFERRED CITY (BRANCH)

CITYBR
CITYBR string

CITY (BRANCH)

CITYHCR
CITYHCR string

CITY-HOLDING CO.- REGULATORY

CLCODE
CLCODE double

CLASS NUMBER

CNTRYNA
CNTRYNA string

COUNTRY NAME (MAIN OFFICE)

CNTRYNAB
CNTRYNAB string

COUNTRY NAME (BRANCH)

CNTYNAMB
CNTYNAMB string

COUNTY NAME (BRANCH)

CNTYNUMB
CNTYNUMB double

FIPS COUNTY CODE (BRANCH)

CONSOLD
CONSOLD integer

CONSOLIDATED BRANCH NUMBER

CSABR
CSABR double

CSA NUMBER (BRANCH)

CSANAMBR
CSANAMBR string

CSA NAME (BRANCH)

DENOVO
DENOVO double

DENOVO FLAG

DEPDOM
DEPDOM double

TOTAL DOMESTIC DEPOSITS

DEPSUM
DEPSUM double

TOTAL DEPOSITS

DEPSUMBR
DEPSUMBR double

DOMESTIC DEPOSITS (SOD)

DIVISIONB
DIVISIONB double

CBSA DIVISION CODE (BRANCH)

DOCKET
DOCKET double

OTS DOCKET NUMBER

ESCROW
ESCROW string

ESCROW ACCOUNTS - TFR

FDICDBS
FDICDBS double

FDIC REGION NUMBER

FDICNAME
FDICNAME string

FDIC REGION NAME

FED
FED double

FRB DISTRICT NUMBER

FEDNAME
FEDNAME string

FED DISTRICT NAME

HCTMULT
HCTMULT string

MULTI-BANK HOLDING CO

INSAGNT1
INSAGNT1 string

PRIMARY INSURANCE FUND

INSBRDD
INSBRDD double

DEMAND DEPOSITS IN INSURED BRANCHES

INSBRTS
INSBRTS double

TIME & SAVINGS DEPOSITS IN INSURED BRANCHES

INSURED
INSURED string

INSURED

METROBR
METROBR double

METRO FLAG (BRANCH)

MICROBR
MICROBR double

MICRO FLAG (BRANCH)

MSABR
MSABR double

MSA (BRANCH)

MSANAMB
MSANAMB string

MSA NAME (BRANCH)

NAMEBR
NAMEBR string

INSTITUTION NAME (BRANCH)

NAMEFULL
NAMEFULL string

INSTITUTION NAME (MAIN OFFICE)

NAMEHCR
NAMEHCR string

BANK HOLDING CO. NAME

NECNAMB
NECNAMB string

NECTA NAME (BRANCH)

NECTABR
NECTABR string

NECTA (BRANCH)

OCCDIST
OCCDIST double

OCC DISTRICT NUMBER

OCCNAME
OCCNAME string

OCC REGION NAME

PLACENUM
PLACENUM double

PLACE CODE NUMBER (DF)

REGAGNT
REGAGNT string

PRIMARY FEDERAL REGULATOR

RSSDHCR
RSSDHCR double

FRB ID NUMBER - BHC

RSSDID
RSSDID double

FRB ID NUMBER

SIMS_ACQUIRED_DATE
SIMS_ACQUIRED_DATE string

SIMS ACQUIRED DATE

SIMS_DESCRIPTION
SIMS_DESCRIPTION string

SIMS MATCH CODE (DESCRIPTION)

SIMS_ESTABLISHED_DATE
SIMS_ESTABLISHED_DATE string

SIMS ESTABLISHED DATE

SIMS_LATITUDE
SIMS_LATITUDE float

SIMS GEOGRAPHIC LATITUDE

SIMS_LONGITUDE
SIMS_LONGITUDE float

SIMS GEOGRAPHIC LONGITUDE

SIMS_PROJECTION
SIMS_PROJECTION string

SIMS SCORE (PROJECTION)

SPECDESC
SPECDESC string

SPECGRP DESCRIPTION

SPECGRP
SPECGRP double

INDUSTRY SPECIALIZATION GROUP

STALP
STALP string

FIPS STATE ALPHA CODE (MAIN OFFICE)

STALPBR
STALPBR string

FIPS STATE ALPHA CODE (BRANCH)

STALPHCR
STALPHCR string

FIPS STATE ALPHA CODE - BHC

STCNTY
STCNTY double

FIPS STATE & COUNTY NO. (MAIN OFFICE)

STCNTYBR
STCNTYBR double
STNAME
STNAME string

FIPS STATE NAME (MAIN OFFICE)

STNAMEBR
STNAMEBR string

STATE NAME (BRANCH)

STNUMBR
STNUMBR double

FIPS STATE CODE (BRANCH)

UNINUMBR
UNINUMBR double

UNINUM (BRANCH)

UNIT
UNIT double

UNIT BANK FLAG

USA
USA double

USA LOCATED INSTITUTION

YEAR
YEAR double

YEAR

ZIP_RAW
ZIP_RAW string
ZIPBR_RAW
ZIPBR_RAW string
ZIP
ZIP string

The first three, four, or five digits of the full postal zip code representing physical location of the institution or one of its branch offices.

ZIPBR
ZIPBR string

The first three, four, or five digits of the full postal zip code representing physical location of the institution or one of its branch offices.

Data7

Name Path Type Description
ACTEVT
ACTEVT string

Structure activity event code. Merger or closing codes only.

BRANCH
BRANCH double
CALLYM
CALLYM string
CALLYMD
CALLYMD string
CBSANAME
CBSANAME string
CERT
CERT double

A unique NUMBER assigned by the FDIC used to identify institutions and for the issuance of insurance certificates.

CLCODE
CLCODE double
CNTRYALP
CNTRYALP string
CNTRYNUM
CNTRYNUM string
CNTYNUM
CNTYNUM string
CSA
CSA string
DIVISION
DIVISION double
DOCKET
DOCKET double
FDICAREA
FDICAREA double
FDICTERR
FDICTERR string
FLDOFDCA
FLDOFDCA string
HCTNONE
HCTNONE string
INSAGNT2
INSAGNT2 string
METRO
METRO double
MICRO
MICRO double
MNRTYCDE
MNRTYCDE string
MNRTYDTE
MNRTYDTE string
OAKAR
OAKAR double
OFFDMULT
OFFDMULT double
OFFNDOM
OFFNDOM double
OFFOTH
OFFOTH double
OFFSOD
OFFSOD double
OFFSTATE
OFFSTATE double
OFFTOT
OFFTOT double
OFFUSOA
OFFUSOA double
QTRNO
QTRNO double
REPDTE
REPDTE string

The last day of the financial reporting period selected.

REPDTE_INT
REPDTE_INT string

The last day of the financial reporting period selected.

RISKTERR
RISKTERR string
SASSER
SASSER integer
SIMS_LAT
SIMS_LAT float
SIMS_LONG
SIMS_LONG float
WEBADDR
WEBADDR string

The primary internet web address is the public internet site obtained from the most recent FFIEC Call Report (CALL) for commercial banks or from the supplemental information for Thrift Financial Reporters (TFR). The primary internet web address is included only for those institutions reporting an address on the most recent FFIEC Call Report or Thrift Financial Report. This information resides in the most recent demographic information file. For some institutions users will find that for the item Primary Internet Web Address: the caption will read 'Web site not available'. Possible reasons that a Web site may not be available are: The institution failed to file on the most recent call report or TFR. The institution filed a primary Internet Web address on its most recent FFIEC Call Report; however, the address filed by the institution was not in accordance with the instructions provided by the FFIEC on how to file a primary Internet Web address or FDIC attempts to validate and access the site were unsuccessful. Users may also experience instances where the URL provided for primary Internet Web address in ID returns an error stating that the site is not found. Possible reasons for such occurrences are: The institution?s reported primary Web address was valid as of the date that the demographic information was updated in ID, but is no longer valid. The institution?s reported Internet Web address is valid, but the institution?s Web site was inoperable at the time that the user attempted to access it due to technical problems being experienced by the institution?s Web site, the institution?s web provider, the user?s Web provider, or other issues not related to the validity of the Web address. Users are advised to contact the institution on any questions regarding the services provided by the institution. For questions involving the reporting of primary Internet Web address by those institutions that file a FFIEC Call report, users are advised to contact supervision@fdic.gov. For questions involving the primary Internet Web address of institutions that file a Thrift Financial Report, users are advised to contact pamela.schaar@ots.treas.gov or call Ms. Schaar at (202) 906-7205. Disclaimer: The Primary Internet Web Addresses listed have been reported to the FDIC by each institution. The hyperlinks to institution Internet sites are provided solely as a convenience to users of the FDIC Internet site. The FDIC has made a limited effort to determine that these links function properly. However, linked sites are not under the control of FDIC, and FDIC is not responsible for the contents of any linked site, or any link contained in a linked site. Even if you access an institution?s site by means of the link provided by FDIC, you are responsible for confirming the identity and authenticity of any institution you visit and transact business with online. The inclusion of a link does not imply or constitute an endorsement by FDIC of the institution, its ownership or management, the products or services it offers, or any advertisers or sponsors appearing on the institution?s web site.

TE01N528
TE01N528 string

URL of other public-facing internet web site the reporting institution uses to accept or solicit deposits from the public

TE02N528
TE02N528 string

URL of other public-facing internet web site the reporting institution uses to accept or solicit deposits from the public

TE03N528
TE03N528 string

URL of other public-facing internet web site the reporting institution uses to accept or solicit deposits from the public

TE04N528
TE04N528 string

URL of other public-facing internet web site the reporting institution uses to accept or solicit deposits from the public

TE05N528
TE05N528 string

URL of other public-facing internet web site the reporting institution uses to accept or solicit deposits from the public

TE06N528
TE06N528 string

URL of other public-facing internet web site the reporting institution uses to accept or solicit deposits from the public

TE07N528
TE07N528 string

URL of other public-facing internet web site the reporting institution uses to accept or solicit deposits from the public

TE08N528
TE08N528 string

URL of other public-facing internet web site the reporting institution uses to accept or solicit deposits from the public

TE09N528
TE09N528 string

URL of other public-facing internet web site the reporting institution uses to accept or solicit deposits from the public

TE10N528
TE10N528 string

URL of other public-facing internet web site the reporting institution uses to accept or solicit deposits from the public

TE01N529
TE01N529 string

Trade name other than the institution's legal name used to identify one of the institution's physical offices at which deposits are accepted or solicited from the public

TE02N529
TE02N529 string

Trade name other than the institution's legal name used to identify one of the institution's physical offices at which deposits are accepted or solicited from the public

TE03N529
TE03N529 string

Trade name other than the institution's legal name used to identify one of the institution's physical offices at which deposits are accepted or solicited from the public

TE04N529
TE04N529 string

Trade name other than the institution's legal name used to identify one of the institution's physical offices at which deposits are accepted or solicited from the public

TE05N529
TE05N529 string

Trade name other than the institution's legal name used to identify one of the institution's physical offices at which deposits are accepted or solicited from the public

TE06N529
TE06N529 string

Trade name other than the institution's legal name used to identify one of the institution's physical offices at which deposits are accepted or solicited from the public

demographics

Name Path Type Description
Data7
data Data7

DemographicsResponse

Name Path Type Description
metadata
meta metadata
data
data array of demographics
count
totals.count integer

Total result count

failure

Name Path Type Description
Data3
data Data3

FailuresResponse

Name Path Type Description
metadata
meta metadata
data
data array of failure
count
totals.count integer

Total result count

financial

Name Path Type Description
Data5
data Data5

FinancialsResponse

Name Path Type Description
metadata
meta metadata
data
data array of financial
count
totals.count integer

Total result count

history

Name Path Type Description
Data4
data Data4

HistoryResponse

Name Path Type Description
metadata
meta metadata
data
data array of history
count
totals.count integer

Total result count

Index

Name Path Type Description
name
name string

name of index used to retrieve data

createTimestamp
createTimestamp string

date/time index was created

institution

Name Path Type Description
Data
data Data

InstitutionsResponse

Name Path Type Description
metadata
meta metadata
data
data array of institution

location

Name Path Type Description
Data1
data Data1

LocationsResponse

Name Path Type Description
metadata
meta metadata
data
data array of location

sod

Name Path Type Description
Data6
data Data6

SodResponse

Name Path Type Description
metadata
meta metadata
data
data array of sod
count
totals.count integer

Total result count

Summary

Name Path Type Description
Data2
data Data2

SummaryResponse

Name Path Type Description
metadata
meta metadata
data
data array of Summary