The FDIC is often appointed as receiver for failed banks. This list includes banks which have failed since October 1, 2000.

The Global Names Usage Bank (GNUB) is one of the two major indexes within the Global Names Architecture (GNA). Referred to as the “clean bucket” of taxon names, the core object is a “Taxon Name Usage” (TNU; records representing the usage of a particular

As of February 2025, the largest bank listed on the London Stock Exchange (LSE) was the British-owned *************, with a market cap double that of the ***************************, the second-largest bank on the LSE.

This is a complete list of all Regions Bank locations, along with their geographic coordinates. Regions Bank is a financial services company with headquarters in Birmingham, Alabama. Regions Bank provides retail and commercial banking, trust, securities brokerage, mortgage and insurance products and services.

Bank Rankings by Total Assets

Tracking the Financial Performance of the Top Banks

By Arthur Keen [source]

About this dataset

This dataset contains the top 100 global banks ranked by total assets on December 31, 2017. With a detailed list of key information for each bank's rank, country, balance sheet and US Total Assets (in billions), this data will be invaluable for those looking to research and study the current status of some of the world's leading financial organizations. From billion-dollar mega-banks such as JP Morgan Chase to small, local savings & loans institutions like BancorpSouth; this comprehensive overview allows researchers and analysts to gain a better understanding of who holds power in the world economy today

More Datasets

For more datasets, click here.

Featured Notebooks

• 🚨 Your notebook can be here! 🚨!

How to use the dataset

This dataset contains the rank and total asset information of the top 100 global banks as of December 31, 2017. It is a useful resource for researchers who wish to study how key financial institutions' asset information relate to each other across countries.

Using this dataset is relatively straightforward – it consists of three columns - rank (the order in which each bank appears in the list), country (the country in which the bank is located) and total assets US billions (the total value expressed in US dollars). Additionally, there is a fourth column containing the balance sheet information for each bank as well.

In order to make full use of this dataset, one should analyse it by creating comparison grids based on different factors such as region, size or ownership structures. This can provide an interesting insight into how financial markets are structured within different economies and allow researchers to better understand some banking sector dynamics that are particularly relevant for certain countries or regions. Additionally, one can compare any two banks side-by-side using their respective balance sheets or distribution plot graphs based on size or concentration metrics by leverage or other financial ratios as well.

Overall, this dataset provides useful resources that can be put into practice through data visualization making an interesting reference point for trends analysis and forecasting purposes focusing on certain banking activities worldwide

Research Ideas

• Analyzing the differences in total assets across countries. By comparing and contrasting data, patterns could be found that give insight into the factors driving differences in banks’ assets between different markets.

• Using predictive models to identify which banks are more likely to perform better based on their balance sheet data, such as by predicting future profits or cashflows of said banks.

• Leveraging the information on holdings and investments of “top-ranked” banks as a guide for personal investments decisions or informing investment strategies of large financial institutions or hedge funds

Acknowledgements

If you use this dataset in your research, please credit the original authors. Data Source

License

License: Dataset copyright by authors - You are free to: - Share - copy and redistribute the material in any medium or format for any purpose, even commercially. - Adapt - remix, transform, and build upon the material for any purpose, even commercially. - You must: - Give appropriate credit - Provide a link to the license, and indicate if changes were made. - ShareAlike - You must distribute your contributions under the same license as the original. - Keep intact - all notices that refer to this license, including copyright notices.

Columns

File: top50banks2017-03-31.csv | Column name | Description | |:----------------------|:------------------------------------------------------------------------| | rank | The rank of the bank globally based on total assets. (Integer) | | country | The country where the bank is located. (String) | | total_assets_us_b | The total assets of a bank expressed in billions of US dollars. (Float) | | balance_sheet | A snapshot of banking activities for a specific date. (Date) |

File: top100banks2017-12-31.csv | Column name | Description | |:----------------------|:--------------------------------------------...

As of the second quarter of 2024, HDBank, also known as Ho Chi Minh City Development Joint Stock Commercial Bank, recorded the highest return on equity (ROE) among major banks in Vietnam, reaching around 27 percent. By comparison, the National Citizen Commercial Joint Stock Bank (NCB) had an ROE of 12.4 percent in the same year, the lowest among the listed banks in the country.

Analysis of ‘🍐 FDIC Failed Bank List’ provided by Analyst-2 (analyst-2.ai), based on source dataset retrieved from https://www.kaggle.com/yamqwe/fdic-failed-bank-liste on 28 January 2022.

--- Dataset description provided by original source is as follows ---

About this dataset

The FDIC is often appointed as receiver for failed banks. This list includes banks which have failed since October 1, 2000.

Source: https://catalog.data.gov/dataset/fdic-failed-bank-list

This dataset was created by Finance and contains around 500 samples along with Acquiring Institution, Bank Name, technical information and other features such as: - Updated Date - St - and more.

How to use this dataset

• Analyze Closing Date in relation to City
• Study the influence of Acquiring Institution on Bank Name
• More datasets

Acknowledgements

If you use this dataset in your research, please credit Finance

Start A New Notebook!

--- Original source retains full ownership of the source dataset ---

This is a complete list of HomeStreet Bank locations along with their geographical coordinates. HomeStreet Bank offers options for first-time home buyers, investing options, property insurance, and more. They feature consumer and commercial banking and are driven to enrich the lives of their customers. The data includes addresses and phone numbers for each location.

Chase Bank, a subsidiary of JPMorgan Chase & Co., is one of the largest banks in the United States. Chase Bank operates as a retail bank, offering a wide range of financial products and services to individual consumers including checking and savings accounts, credit cards, mortgages, auto loans, and investment products. Additionally, Chase Bank provides digital banking services, allowing customers to manage their finances online and through mobile banking apps. Chase Bank's business model is centered around generating revenue through various means. Interest income from loans and investments is a significant source of revenue. Chase Bank also earns fees from services like account maintenance, overdraft fees, and credit card usage. Lastly, Chase benefits from revenue generated through investment banking, asset management, and wealth management services offered by its parent company, JPMorgan Chase & Co. You can download the complete list of key information about Chase Bank locations, contact details, services offered, and geographical coordinates, beneficial for various applications like store locators, business analysis, and targeted marketing. The Chase Bank data you can download includes:

Identification & Location:


  Store_ name, store_number, store_type, address, address_line_2, city, state, zip_code, latitude, longitude, geo_accuracy, country_code, county, 


Contact Information:


   Phone_number, website_address


Operational Details & Services:


  Store_hours, lobby_hours, drive_up_hours, atm_count store_services, 

In the first half of 2023, the value of corporate loans in the real estate sector of large commercial banks in China amounted to over four trillion yuan, a 6.5 percent increase compared to the end of 2022. At the same time, the ratio of non-performing loans in the same category reached five percent.

JP Morgan Chase was the most systemically important bank globally as of March 2023, because it had a required level of additional capital buffer of 2.5 percent. This requirement was added in 2014 in response to the financial crisis which followed the bankruptcy filing of Lehman Brothers in 2008. The acquisition of Credit Suisse by UBS in March 2023 created Europe's largest G-SIB, and the fourth largest global G-SIB. The banks listed here are deemed to be essential to stability in the global banking sector, hence the additional requirements placed upon them. The buckets range in importance, with 5 being the most systemically important and 1 being the least.

  This is a complete list of Woodforest National Bank locations along with their geographical coordinates. Woodforest National Bank gives their customers a full banking experience with lines of credit, checking and savings accounts, business banking, and many other loan and credit options. The data includes phone numbers and addresses for each location.

In the first half of 2024, JPMorgan Chase topped the list of the 15 largest U.S. banks in terms of return on assets (ROA), achieving a robust 1.3 percent. Fifth Third Bank secured the second position with a ROA of 1.01 percent. At the other end of the spectrum, Truist Bank reported the lowest ROA among this group, with a negative 0.41 percent. This range demonstrates the significant performance gap within the top tier of U.S. banking institutions, with JPMorgan Chase's ROA exceeding that of Fifth Third Bank by nearly 30 basis points and outperforming Truist Bank by over 170 basis points.

Japan Assets: Stock: Banks: ES: Equity: Listed shares data was reported at 32,549.200 JPY bn in Mar 2018. This records a decrease from the previous number of 36,311.900 JPY bn for Dec 2017. Japan Assets: Stock: Banks: ES: Equity: Listed shares data is updated quarterly, averaging 29,078.850 JPY bn from Dec 1997 (Median) to Mar 2018, with 82 observations. The data reached an all-time high of 66,823.100 JPY bn in Dec 1999 and a record low of 12,145.600 JPY bn in Sep 2012. Japan Assets: Stock: Banks: ES: Equity: Listed shares data remains active status in CEIC and is reported by Bank of Japan. The data is categorized under Global Database’s Japan – Table JP.AB008: SNA08: Financial Institution: Depository Corporation: Banks: Stock.

🇺🇸 미국 English The FDIC is often appointed as receiver for failed banks. This list includes banks which have failed since October 1, 2000.

This dataset provides a listing of actions taken on selected bank applications received from January 1, 2013, through current quarter end.

In 2020, the net interest spread (NIS) of the Bank of China was 2.4. China Merchants Bank had the highest net interest spread from all observed banks. The net interest spread gives an indication on the bank's profitability.

In the first half of 2023, the business proportion of corporate loans in the real estate sector of large commercial banks in China amounted to seven percent, a 0.61 percent decrease compared to the end of 2022. At the same time, the ratio of non-performing loans in the same category reached five percent.

As of November 2024, Intesa Sanpaolo was the largest bank in Italy by market capitalization, with a value of nearly 79 billion U.S. dollars. Along with its competitor UniCredit, Intesa Sanpaolo dominates the Italian banking sector. These two Italian banks are not only leaders in their domestic market, but also rank among the leading banks in Europe based on market capitalization. What is market capitalization? Market capitalization, often used as a measurement of a company’s size, is calculated by multiplying the number of outstanding shares by the current market price of one share. Market capitalization is an important metric for investors as it is simple to calculate and is also a good indicator for risk assessment. Banks are usually among the most valuable companies listed on the stock exchange. For example, Intesa Sanpaolo and UniCredit generally rank among the top companies listed on the Milan Stock Exchange. Intesa Sanpaolo goes global Intesa Sanpaolo was formed in 2007 through the merger of Banca Intesa and Gruppo Sanpaolo IMI. The newly created bank became the leader in Italy's banking sector. Over the years, the banking group has also developed a strategic international presence. As a result of this global strategy, Intesa Sanpaolo counted over 4,200 bank branches and 94,000 employees worldwide in 2023.

Overview of the domestic bank's OBU dataset.......