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Bank Data Guide
Bank Data Guide - PDF 60k (PDF help )
The Bank Data Guide provides summaries and examples of data available on our Web site. Users can:
Locate an FDIC-insured institution, both active and inactive. (Bank Find)
Examine your bank's financial data (Call/TFR)
View the industry's overall picture (Statistics at a Glance)
Identify the latest performance trends in your state (QBP State Tables)
Study branching and deposit market share (Summary of Deposits/Market Share)
Analyze institutions and peer groups (Statistics on Depository Institutions) - SDI Tutorial
Analyze individual institutions and create custom reports (Institution Directory)
Locate an FDIC-insured institution, both active and inactive. – Search Bank Find for your bank to find out if it is insured; find the locations of your bank’s branches; find out if your bank has merged or been acquired; or review your bank’s history.
Examine your bank’s financial data – View any bank Call Report (Call) or Thrift Financial Report (TFR) filed since 1998.
View the industry’s overall picture – See the latest quarterly Statistics at a Glance (Current Snapshot) that define the banking industry and the most recent trends (Industry Trends).
Identify the latest performance trends in your state – Obtain detailed State Banking Performance Summary (QBP State Tables) by any state (annual and quarterly data for large and small institutions go back to 1995).
(dollar figures in millions) |
Commercial Banks National June 30, 2005 |
Commercial Banks National June 30, 2004 |
Commercial Banks National June 30, 2003 |
All Institutions |
Assets less than $100 million |
Assets greater than $100 million |
All Institutions |
Assets less than $100 million |
Assets greater than $100 million |
All Institutions |
Assets less than $100 million |
Assets greater than $100 million |
Number of institutions reporting | 7,549
|
3,571
|
3,978
|
7,694
|
3,818
|
3,876
|
7,833
|
4,026
|
3,807
|
Total employees (full-time equivalent) | 1,849,134
|
68,893
|
1,780,241
|
1,815,332
|
75,358
|
1,739,974
|
1,802,575
|
80,087
|
1,722,488
|
AGGREGATE CONDITION AND INCOME DATA |
|
Net income (year-to-date) | 57,439
|
954
|
56,485
|
53,061
|
988
|
52,073
|
50,505
|
963
|
49,542
|
Total assets |
8,724,590 |
185,699 |
8,538,891 |
8,050,207 |
197,749 |
7,852,458 |
7,484,796 |
206,283 |
7,278,513 |
Earning assets |
7,529,669 |
170,870 |
7,358,799 |
6,969,439 |
181,341 |
6,788,098 |
6,376,541 |
188,405 |
6,188,136 |
Total loans & leases |
5,129,186 |
116,083 |
5,013,103 |
4,672,547 |
121,881 |
4,550,666 |
4,293,828 |
125,623 |
4,168,205 |
Other real estate owned |
3,222 |
253 |
2,969 |
3,915 |
296 |
3,619 |
4,396 |
338 |
4,059 |
Total deposits |
5,794,697 |
154,187 |
5,640,510 |
5,334,345 |
165,686 |
5,168,658 |
4,930,862 |
173,542 |
4,757,320 |
Equity capital |
892,275 |
22,038 |
870,237 |
742,248 |
22,220 |
720,027 |
676,352 |
23,234 |
653,118 |
Study branching and deposit market share – Find where institutions have an office presences or list office locations (Summary of Deposits); get (Deposit Market Share Report) that presents aggregates of each institution’s deposits in any combined choice of states, metro areas, cities, counties or zip codes.
Selected Market |
30-Jun-05 |
State: |
County: |
City: |
Zip Code: |
Outside of Market |
Inside of Market |
FLORIDA |
MIAMI-DADE |
ALL |
ALL |
Institution Name |
CERT |
State (Hqtrd) |
Bank Class |
State/Federal Charter |
No. of Offices |
Deposits ($000) |
No. of Offices |
Deposits ($000) |
Market Share |
BANK OF AMERICA NA |
3510 |
NC |
N |
Federal |
5,834 |
565,728,688 |
75 |
11,233,458 |
16.00% |
WACHOVIA BANK NATIONAL ASSN |
33869 |
NC |
N |
Federal |
3,097 |
273,512,234 |
69 |
10,718,766 |
15.26% |
SUNTRUST BANK |
867 |
GA |
SM |
State |
1,681 |
100,655,178 |
25 |
5,192,063 |
7.39% |
REGIONS BANK |
12368 |
AL |
SM |
State |
1,376 |
51,438,525 |
46 |
4,723,055 |
6.73% |
OCEAN BANK |
24156 |
FL |
NM |
State |
5 |
64,511 |
17 |
4,162,380 |
5.93% |
WASHINGTON MUTUAL BANK |
32633 |
CA |
SA |
Federal |
1,916 |
181,713,968 |
51 |
3,999,731 |
5.70% |
Analyze institutions and peer groups - Find individual and aggregate demographic and financial information about banks and thrifts; create lists of institutions based on common characteristics including size, financial performance, location, established date, status (open vs. inactive), charter (state vs. national, commercial bank vs. savings institution), business specialty, etc. (Institution Directory / Find Institutions)
Obtain balance sheets, income statements, performance ratios (750 + items)
Standard and custom peer groups
Specialized categories (e.g. interstate banks, subchapter "S', trust powers, etc)
Use direct link to go to an institution's website
Amounts in dollars or percent of assets
Data back to 1992
Top 100 Banks and Thrifts Nationally by Asset Size |
Sorted by Total Assets Demographic information reflects the list of Institutions as of October 20, 2005. Financial information as of June 30, 2005. |
Select cert number below for a Summary Financial Report on that institution.
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Showing Record 1 - 25 of 100 Institutions found. |
[<< Previous] Page 1 of 4 [Next >>] |
Cert |
Institution Name |
City |
State |
Class |
Total Assets($000) |
9/30/2005 Call/TFR Report? |
3510 |
Bank of America, National Association |
Charlotte |
NC |
N |
1,047,537,027 |
|
628 |
JP Morgan Chase Bank, National Association |
Columbus |
OH |
N |
973,113,000 |
|
7213 |
Citibank, National Association |
New York City |
NY |
N |
704,855,000 |
|
33869 |
Wachovia Bank, National Association |
Charlotte |
NC |
N |
459,529,000 |
|
3511 |
Wells Fargo Bank, National Association |
Sioux Falls |
SD |
N |
364,120,000 |
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Analyze individual institutions and create custom reports - Create custom "ad hoc" Peer Groups, reports and downloads; analyze prospective mergers, classes of competitors; compare up to 4 columns of data. Download the results into standard data base formats (Statistics on Depository Institutions).
Financial and demographic data, quarterly and year-to-date income, condition and performance ratios; quarterly and annual data go back to 1992
Compare performance and condition data between individual institutions, between individual institutions and groups, and between different groups.
Groups can be constructed by state, size, charter, holding company and other attributes.
FDIC - Statistics on Depository Institutions Report
Note: Go to the end to obtain a key report for the column selections. Go to Key |
All Institutions - National 6/30/2005 $ in 000's Total (Sum) |
All Commercial Banks - National 6/30/2005 $ in 000's Total (Sum) |
All Commercial Banks - Assets $1B to $10B - State = CA 6/30/2005 $ in 000's Total (Sum) |
Cert - 34659 6/30/2005 $ in 000's Total (Sum) |
1 |
Number of institutions reporting |
8868 |
7549 |
46 |
1 |
Assets and Liabilities |
|
|
|
|
2 |
Total employees (full-time equivalent) |
2,130,247 |
1,849,134 | 20,674 |
754 |
3 |
Total assets |
10,474,299,574 | 8,724,590,219 |
117,457,502 |
5,328,163 |
4 |
Cash and due from depository institutions |
418,175,678 | 381,170,765 | 3,163,921 |
132,929 |
5 |
Interest-bearing balances
|
131,553,588 | 121,920,199 | 255,893 | 89,081 |
6 |
Securities
|
1,889,406,385 | 1,585,314,657 | 27,473,962 | 1,471,646 |
7 |
Federal funds sold & reverse repurchase agreements
|
413,389,291 | 392,219,218 | 1,909,237 | 126,800 |
8 |
Net loans & leases
|
6,326,040,387 | 5,058,475,707 | 78,408,920 | 3,301,768 |
9 |
Loan loss allowance |
79,067,597 | 70,710,754 | 1,129,905 | 46,470 |
10 |
Trading account assets |
534,321,565 | 524,351,017 | 1,112 | 0 |
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