Federal Banking and Financial Institutions Information

Federal Deposit Insurance Corporation (FDIC)


The FDIC is the independent deposit insurance agency created by Congress to maintain stability and public confidence in the nation's banking system. In its unique role as deposit insurer of banks and saving associations, and in cooperation with the other federal and state regulatory agencies, the FDIC promotes the safety and soundness of insured depository institutions and the U.S. financial system by identifying, monitoring, and addressing risks to the deposit insurance funds.

The FDIC promotes public understanding and sound public policies by providing financial and economic information and analyses. It minimizes disruptive effects from the failure of banks and savings associations. It assures fairness in the sale of financial products and the provision of financial services.

The FDIC's long and continuing tradition of public service is supported and sustained by a highly skilled and diverse workforce that responds rapidly and successfully to changes in the financial environment.


FDIC data available from NTIS:

Institution/Office Master File (IOMF)
The Institution/Office Master File (IOMF) tape is comprised of the Structure (demographic) information for all FDIC-insured institutions (banks and thrifts) and branches. It is comprised of history records from opening to closing, address changes, insurance fund, branch information, name changes, mergers, etc.

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Summary of Deposits for Each FDIC-Insured Bank and Branch
The Summary of Deposits file contains selected deposits data for each FDIC-insured bank and branch in the United States.  It is the only publicly-available source of such information.  At one time, data were collected by deposit size, but that was discontinued in 1982.  These files are available on a biennial basis from 1966 through 1972 and annually thereafter.  Beginning in 1982, FDIC-insured mutual savings banks were included.  Each record contains selected structural information such as office name and location, county, type of services offered, total deposits, MSAM and CMSA codes, class of banks and bank holding company affiliation.  The file contains one record per FDIC-insured office (banks and branches).

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Historical to 1968 - To Order call NTIS at 1-800-553-6847 or (703) 605-6000