Updated: |
With September 2020 data:
-
Added Pledged loans (LNPLEDGE) on the Net Loans and Leases report memoranda section.
-
The following institution did not file a report this quarter: Prime Bank (FDIC # 58804).
-
The financial predefined data .zip files were updated back thru December 2010. The organization of that data matches the most current quarter attributes, except for the new PPP and MMLF report that started June 2020.
With June 2020 data:
-
(New) PPP Loans, PPLF Borrowings, and MMLF Assets Report for June 2020 data only. Added RIS variables: PPPLNNUM, PPPLNBAL, PPPLNPLG, PPPLF1LS, PPPLFOV1, AVPPPPLG, MMLFBAL, AVMMLF.
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The following institutions did not file a report this quarter as they sold a majority of their assets to credit unions, but their charters remain active: West End Bank SB (#28807), New Buffalo Savings Bank (#31257), Ben Franklin Bank of IL (#28384).
-
The Financial data predefined .zip files were updated back thru December 2009. The organization of that data matches the most current quarter attributes, except for the new PPP and MMLF report that started June 2020.
With March 2020 data:
-
Changes made for both the Current Expected Credit Losses (CECL) accounting standard and the Community Bank Leverage Ratio (CBLR) regulatory framework. Please see the definitions and footnotes on the reports and items affected.
-
Securities report: Exchanged IDSCCMMB, Other commercial mortgage-backed securities, for SCCMB to clarify difference between the actual FDIC RIS variable. Added SCHTMRES, Allowance for credit losses on held to maturity debt securities, for CECL reporters.
-
Performance and Condition Ratios report: Added CBLRIND, elected community bank leverage ratio framework (1 is Yes). Removed RBC1RWAJ and RBCT1CER, Tier 1 ratios, because they are not available for institutions that have elected the Community Bank Leverage Ratio (CBLR). Replaced them with IDT1CER, Common equity tier 1 capital ratio, and IDT1RWAJR, Tier 1 risk-based capital ratio, which are only calculated for those that have not elected the CBLR framework. Standard peer data is not available for those ratios. Custom peer data includes only those that have not elected the CBLR framework.
-
The predefined datasets (.zip files) for all FDIC-insured institutions were updated back through December 2014.
With December 2019 data:
With September 2019 data:
-
There were more rule changes to reduce reporting burden. Please see footnotes on the reports affected.
-
The Total Assets limit for FFIEC Call Form 51 filers increased to $5 Billion from $1 Billion. The FFIEC Call form 51 began in March 2017 for institutions with domestic offices.
-
In the predefined quarterly .zip files INST.WEBADDR and WEBADDR reflect the September 2019 data. FFIEC Call Form 51 filers now only report their main website address, and applicable trade names or website addresses semiannually in June and December.
-
The FFIEC Call Form 51 filers only report Loans restructured in troubled debt restructurings semiannually each June and December.
-
FFIEC Call form 51 filers report Fiduciary and Related Assets quarterly, semi-annually or yearly based on the amount of their fiduciary assets and fiduciary income as of the preceding December 31st. They file quarterly if fiduciary assets are over $1 billion or fiduciary income is over 10% of revenue. They file in June and December if fiduciary assets are over $250 million to $1 billion or fiduciary income is over 10% revenue. Else, they file yearly in December.
-
No data additions, deletions, or modifications.
With June 2019 data:
With March 2019 data:
-
Removed Securitization items that ended in June 2018. On the Bank Assets Sold and Securitized report, deleted ASDRHEL, ASDRCRCD, ASDRAUTO, ASDRCONS, and ASDRCI. On the Maximum Amount of Credit Exposure Retained report, deleted SZIORES, SZIOHEL, SZIOCRCD, SZIOAUTO, SZIOCON, SZIOCI, SZIOOTH, SZSSCRES, SZSSCHEL, SZSSCCRD, SZSSCAUT, SZSSCCON, SZSSCCI, SZSSCOTH, IDSLCRES, IDSLCHEL, IDSLCCCD, IDSLCAUT, IDSLCCON, IDSLCCCI, IDSLCOTH, ENCEHEL, ENCECRCD, ASCEHEL, ASCECRCD, ASCEAUTO, ASCECONS, ASCECI.
-
The predefined datasets (.zip files ) for all FDIC-insured institutions were updated back through March 2013
With December 2018 data:
-
No data additions, deletions or modifications
-
December data does not include FDIC Certs #58005 Georgia Heritage Bank, #58262 Preferred Community Bank and #58466 Millennium Bank.
-
The predefined datasets (.zip files ) for all FDIC-insured institutions were updated back through December 2000
With September 2018 data:
-
No data additions, deletions or modifications
-
September data does not include FDIC Certs #58005 Georgia Heritage Bank and #58262 Preferred Community Bank.
With June 2018 data:
-
There were significant rule changes to reduce reporting burden. Please see new footnotes on the reports affected
-
The line items that end before June 2018 are indicated in the label. They will be available through December 2018 data. After that, the reports will reflect the current format only.
-
US Government Obligations Report, added Non-mortgage backed total, IDSCAS.
-
Goodwill and Other Intangibles Report, removed INTANGAO and replaced it with INTANOTH.
-
Maximum Amount of Credit Exposure Retained Report, added Total securitization sponsored by reporting institution by each loan category, SZISLRES, SZISLHEL ,SZISLCCD, SZISLAUT, SZISLCON, SZISLCI, SZISLOTH.
-
The predefined datasets for all FDIC-insured institutions were updated back through March 2014.
With March 2018 data:
-
Securities Report - added Equity securities with readily determinable fair values(SCEQFV) and the sum of equity securities available-for-sale and equity securities with determinable fair value as Equity Securities not held for trading (IDSCEQ). The equity securities with readily determinable fair values data begins in March 2018 and is reported by institutions that have adopted FASB Accounting Standards ASU 2016-01.
-
March data does not include FDIC Cert # 11133 Farmers State Bank of Canton
With December 2017 data:
With September 2017 data:
-
The September 2017 data does not include Scotiabank de Puerto Rico (FDIC Cert #22946). They were given more time to file because of the hurricane.
-
No data additions or deletions. Yet, the P3ASSET and P3LNLS source formulas for 51 CALL reporters were repaired.
Mid October 2017:
With June 2017 data:
With March 2017 data:
-
The remaining maturity or re-pricing frequency for time deposits is now reported at the $250,000 threshold and not at the $100,000 threshold. So changes were made to the 4 reports related deposit thresholds. New variables include NTRTMMED, IDcd3less, IDcd3t12s, IDcd1t3s,IDcdov3s, NTRTMLGJ,IDcd3les, IDcd3t12, Idcd1t3, IDcdov3.
Mid May2017:
-
Added quarterly Other Trade Name and Website information, if applicable, to the Demographic Report and download. The use of trade names and other websites is an optional business practice, not used by all banks. The information is reported quarterly on the FFIEC Call report, Schedule RC-M starting in March of 2014. It is provided electronically by the bank to the FDIC on the required FFIEC CALL reports (RC-M). The information is not edited by the FDIC. TE01N529, TE02N529, TE03N529, TE04N529, TE05N529, TE06N529, TE01N528, TE02N528, TE03N528, TE04N528, TE05N528, TE06N528, TE07N528, TE08N528, TE09N528, TE10N528.
With December 2016 data:
With September 2016 data:
With June 2016 data:
-
No data additions, deletions or modifications.
-
See Update Schedule, all quarters updated.
-
All Financial Data .zip files for Data Download updated.
With March 2016 data:
-
On the percent Net Charge-offs to Loans report and the percent Non-current Loans to Loans report additional break outs of Other loans to Individuals for Automobile loans and Other consumer loans were added. The percent of Net Charge-offs to Loans variables are: YTD – IDNTATOR and IDNTCOTR, QTR – NTAUTOQR and NTCONTQR. The percent of Non-current Loans to Loans variables are: IDNCATOR and IDNCCOTR.
With December 2015 data:
With September 2015 data:
-
Six new variables were added to the Past Due and Nonaccrual Assets Report related to owner-occupied and other nonfarm nonresidential properties (P3RENROW, P3RENROT, P9RENROW, P9RENROT, NARENROW,NARENROT).
-
Twenty-four new variables were added to the Loan Charge-Offs and Recoveries Report related to 1-4 family residential construction loans, other construction loans, owner-occupied nonfarm nonresidential property loans, and other nonfarm nonresidential property loans. (Year-to-date and quarterly variables: DRRECNFM, DRRECNOT, DRRECNFQ, DRRECNOQ, DRRENROW DRRENROT, DRRENOWQ, DRRENOTQ, CRRECNFM, CRRECNOT, CRRECNFQ, CRRECNOQ, CRRENROW, CRRENROT, CRRENOWQ, CRRENOTQ, NTRECNFM, NTRECNOT, NTRECNFQ, NTRECNOQ, NTRENROW, NTRENROT, NTRENOWQ, NTRENOTQ).
Mid-September 2015:
-
Changed the search criteria Specialized Categories (FAQ’s) to Common Searches and added FDIC Community Banks as a search/select option allowing lists in ID and custom peers in SDI to be created.
-
Updated and expanded tutorials in new.pdf format.
-
In SDI, modified the single institution search and custom peers create to use/translate Federal Reserve RSSD ID numbers.
-
Added the FDIC Community Bank indicator and number of insured offices in others areas in the ID demographic report and the SDI custom download. (Demographic items can only be downloading in SDI not viewed.)
With June 2015 data:
-
Two demographic variables were added to the ID download, CB and OFFOA. CB is the FDIC Community Bank flag, 1=yes. OFFOA is number of offices in other insured areas. We plan for both variables to be available for use within SDI and ID later this fall.
With March 2015 Data:
With December 2014 Data:
With September 2014 Data:
With June 2014 Data:
-
Asset & Liability Report - Total risk-weighted assets adjusted as of March 2014, according to the amended Market Risk Capital Rule, see: FDIC Financial Institutions Letter FIL-24-1012 and CALL schedule RC-R part 1B. (Variable changed from RWAJ to RWAJT.).
-
Performance and Condition Ratio Report - Net loans and leases to total assets ratio (LNLSNTV) and Total domestic deposits to total assets (DEPDASTR) were added in an ongoing effort to sync with the Quarterly Banking Profile.
With March 2014 Data:
With December 2013 Data:
With September 2013 Data:
With June 2013 Data:
With March 2013 Data:
-
The Financial Assets Transferred Report, variables, and associated links were removed. Most of the data had not been collected for ten years or can be found on the Servicing, Securitization, and Asset Sales Report.
-
In an effort to re-sync with the Quarterly Banking Profile, Noninterest income to earning assets (noniiy & noniiyq) were replaced by Noninterest income to average assets (NONIIAY & noniiaqy). Also Noninterest expense to earning assets (nonixy & nonixyq) were replaced with Noninterest expense to average assets (NONIXAY & nonixayq) on the Performance & Condition Ratios Report. The quarterly Percentage of institutions with earning gains was also repaired for summary data on that report.
-
On the Net-Charge Offs to Loans Report and the Noncurrent Loans to Loans Report both Other loans to individuals (idntcoor, IDNTCOQR& idnccoor) were updated to include Auto loans that were separated in 2011.
-
Download All .zip files were updated back to March 2003.
With December 2012 Data:
With September 2012 Data:
-
No data additions, deletions or modifications
With June 2012 Data:
-
No data additions, deletions or modifications
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With March 2012 Data:
-
OTS-regulated savings institutions converted from filing the Thrift Financial Report (TFR) to filing the Consolidated Reports of Condition and Income (Call Report) beginning with the reporting period ending March 31, 2012.
-
No data additions, deletions or modifications.
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With December 2011 data:
-
Estimated assessable deposits (DEPCSBQ) on the Total Deposits Report was removed because it was based on the pre-Dodd-Frank definition. No data additions. Minor clarification and expansion of some definitions.
-
SDI Download All data in (.ZIP) bulk files updated thru June 2007.
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All data presented reflect the highest level of consolidation (e.g., domestic and foreign operations) unless otherwise indicated. This information is stored on and retrieved from the FDIC Research Information System (RIS) database.
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|
Quarter
|
Year
|
Date of RIS Update
|
1 |
September |
2020 |
as of |
11/14/2020 |
2 |
June |
2020 |
as of |
11/14/2020 |
3 |
March |
2020 |
as of |
11/14/2020 |
4 |
December
|
2019
|
as of |
11/14/2020 |
5 |
September
|
2019
|
as of
|
11/14/2020 |
6 |
June
|
2019
|
as of
|
11/14/2020 |
7 |
March
|
2019
|
as of
|
11/14/2020 |
8 |
December
|
2018
|
as of
|
11/14/2020 |
9 |
September
|
2018
|
as of
|
11/3/2020 |
10 |
June
|
2018
|
as of
|
11/3/2020 |
11 |
March
|
2018
|
as of
|
10/29/2020
|
12 |
December
|
2017
|
as of
|
10/29/2020 |
13 |
September
|
2017
|
as of
|
10/29/2020 |
14 |
June
|
2017
|
as of
|
10/29/2020 |
15 |
March
|
2017
|
as of
|
10/29/2020 |
16 |
December
|
2016
|
as of
|
10/29/2020 |
17 |
September
|
2016
|
as of
|
10/29/2020 |
18 |
June
|
2016
|
as of
|
10/29/2020 |
19 |
March
|
2016
|
as of
|
10/29/2020 |
20 |
December
|
2015
|
as of
|
10/29/2020 |
21 |
September
|
2015
|
as of
|
10/29/2020 |
22 |
June
|
2015
|
as of
|
10/29/2020 |
23 |
March
|
2015
|
as of
|
10/29/2020 |
24 |
December
|
2014
|
as of
|
10/29/2020 |
25 |
September
|
2014
|
as of
|
10/29/2020 |
26 |
June
|
2014
|
as of
|
10/29/2020 |
27 |
March
|
2014
|
as of
|
10/29/2020 |
28 |
December
|
2013
|
as of
|
10/29/2020 |
29 |
September
|
2013
|
as of
|
10/29/2020 |
30 |
June
|
2013
|
as of
|
10/29/2020 |
31 |
March
|
2013
|
as of
|
10/29/2020 |
32 |
December
|
2012
|
as of
|
10/29/2020 |
33 |
September
|
2012
|
as of
|
10/29/2020 |
34 |
June
|
2012
|
as of
|
10/29/2020 |
35 |
March
|
2012
|
as of
|
10/29/2020 |
36 |
December
|
2011
|
as of
|
10/29/2020 |
37 |
September
|
2011
|
as of
|
10/29/2020 |
38 |
June
|
2011
|
as of
|
10/29/2020 |
39 |
March
|
2011
|
as of
|
10/29/2020 |
40 |
December
|
2010
|
as of
|
10/29/2020 |
41 |
September
|
2010
|
as of
|
7/20/2020 |
42 |
June
|
2010
|
as of
|
7/20/2020 |
43 |
March
|
2010
|
as of
|
7/20/2020 |
44 |
December
|
2009
|
as of
|
7/20/2020 |
45 |
September
|
2009
|
as of
|
12/16/2018
|
46 |
June
|
2009
|
as of
|
12/16/2018
|
47 |
March
|
2009
|
as of
|
12/16/2018
|
48 |
December
|
2008
|
as of
|
12/15/2018
|
49 |
September
|
2008
|
as of
|
12/15/2018
|
50 |
June
|
2008
|
as of
|
12/15/2018
|
51 |
March
|
2008
|
as of
|
12/15/2018
|
52 |
December
|
2007
|
as of
|
12/14/2018
|
53 |
September
|
2007
|
as of
|
12/14/2018
|
54 |
June
|
2007
|
as of
|
12/14/2018
|
55 |
March
|
2007
|
as of
|
12/14/2018
|
56 |
December
|
2006
|
as of
|
12/14/2018
|
57 |
September
|
2006
|
as of
|
12/14/2018
|
58 |
June
|
2006
|
as of
|
12/14/2018
|
59 |
March
|
2006
|
as of
|
12/14/2018
|
60 |
December
|
2005
|
as of
|
12/13/2018
|
61 |
September
|
2005
|
as of
|
12/13/2018
|
62 |
June
|
2005
|
as of
|
12/13/2018
|
63 |
March
|
2005
|
as of
|
12/13/2018
|
64 |
December
|
2004
|
as of
|
12/13/2018
|
65 |
September
|
2004
|
as of
|
12/13/2018
|
66 |
June
|
2004
|
as of
|
12/12/2018
|
67 |
March
|
2004
|
as of
|
12/12/2018
|
68 |
December
|
2003
|
as of
|
12/12/2018
|
69 |
September
|
2003
|
as of
|
12/12/2018
|
70 |
June
|
2003
|
as of
|
12/12/2018
|
71 |
March
|
2003
|
as of
|
12/12/2018
|
72 |
December
|
2002
|
as of
|
12/12/2018
|
73 |
September
|
2002
|
as of
|
12/12/2018
|
74 |
June
|
2002
|
as of
|
12/12/2018
|
75 |
March
|
2002
|
as of
|
12/12/2018
|
76 |
December
|
2001
|
as of
|
12/11/2018
|
77 |
September |
2001 |
as of |
12/11/2018 |
78 |
June |
2001 |
as of |
12/11/2018 |
79 |
March |
2001 |
as of |
12/11/2018 |
80 |
December
|
2000
|
as of
|
12/11/2018
|
81 |
December
|
1999
|
as of
|
12/10/2018
|
82 |
December
|
1998
|
as of
|
12/9/2018
|
83 |
December
|
1997
|
as of
|
12/8/2018
|
84 |
December
|
1996
|
as of
|
12/7/2018
|
85 |
December
|
1995
|
as of
|
12/7/2018
|
86 |
December
|
1994
|
as of
|
12/6/2018
|
87 |
December
|
1993
|
as of
|
12/6/2018
|
88 |
December
|
1992
|
as of
|
12/5/2018
|
|