Reporting Schedules A through S collect information about the components of reporting entities' regulatory capital, risk-weighted assets by type of credit risk exposure under the Advanced Internal Ratings-Based Approach, and risk-weighted assets and operational losses under the Advanced Measurement Approach. All nonconfidential data are available through the Federal Financial Institutions Examination Council (FFIEC) website: www.ffiec.gov/nicpubweb/nicweb/nichome.aspx.

HMDA Data PublicationThe HMDA data and reports are the most comprehensive publicly available information on mortgage market activity. The data and reports can be used along with the Census demographic information for data analysis purposes. Available below are the data and reports for HMDA data collected in or after 2017. For HMDA data and reports for prior years, visit https://www.ffiec.gov/hmda/hmdaproducts.htm.For information about changes to HMDA Publications visit the Updates and Notes page.

Stata and Excel.

HMDA data provide information regarding home mortgage lending activity.

Supplementary deposit of HMDA data from public websites of the vintage used in Guren and Greenwald (2025) "Do Credit Conditions Move House Prices" (AER).Readme: The data for 1990-2014 can be found at the National Archives at https://catalog.archives.gov/id/2456161. We use the Ultimate Loan Application Register files. This data was accessed in June 2013 for 1990-2013 and March 2017 for 2014.While the original page providing data access has changed since we obtained our data, data for 2015-2016 should be available through an archived link at https://web.archive.org/web/20250310032013/https://www.ffiec.gov/Hmda/hmdaflat.htm we use the LAR ALL datasets. Alternatively, the same data may be available from a current website via https://www.consumerfinance.gov/data-research/hmda/historic-data/. This data was accessed in August 2015 and August 2016. The data for 2017 is available from the CFPB at https://ffiec.cfpb.gov/data-publication/dynamic-national-loan-level-dataset/2017. This data was accessed in April 2023.

The Consolidated Reports of Condition and Income (Federal Financial Institutions Examination Council (FFIEC) Call Reports; FFIEC 031, FFIEC 041, FFIEC 051) collect basic financial data of commercial banks in the form of a balance sheet, an income statement, and supporting schedules. This information is collected on a quarterly basis. This report is a primary source of financial data used for the supervision and regulation of banks, and is used as an editing benchmark for many other reports.

Find and compare NM Census Tracts, Small Areas, Political Districts, Tribal Areas, Colonias, Schools and more. CLICK ON MAP FOR INFO. To determine a census tract, please go to http://www.ffiec.gov/Geocode/ and type in the address informationSource info and metadata are available in the Details pages of each feature service (click layer drop down, go to Show More Details)See also a UNM HSC Internal Medicine Grand Rounds presentation from 2011: The Community as Patient: Mapping the Social Ecology of Access to Care in Bernalillo County

Pursuant to the City of Chicago Municipal Code, certain banks are required to report, and the City of Chicago Comptroller is required to make public, information related to lending equity. The datasets in this series and additional information on the Department of Finance portion of the City Web site, make up that public sharing of the data. This dataset shows residential loan applications processed by responding banks. Answers in some columns are coded. Please see the "Filing Instructions Guide" section of https://ffiec.cfpb.gov for the translations. For some Number columns, nonsensical text values (e.g., values apparently answering different questions or those indicating no answer available, e.g., "N/A") have been removed in order to maintain the column type and therefore the ability to do numeric analysis of the responses. For original values, as submitted by each bank, please see the actual documents submitted at the "additional information" link above.

Dataset contains the percent of denied mortgages based on the purpose of the application and disaggregated by race. Each cell represents the denial rate within that column's race/ethnicity category's total applications. Data pulled from the Consumer Financial Protection Bureau, collected by the Home Mortgage Disclosure Act, which requires many financial institutions to maintain, report, and publicly disclose information about mortgages.

Dataset contains the percent of denied mortgages based on the type of dwelling the applicant is applying for and disaggregated by race. Each cell represents the denial rate within that column's race/ethnicity category's total applications. Data pulled from the Consumer Financial Protection Bureau, collected by the Home Mortgage Disclosure Act, which requires many financial institutions to maintain, report, and publicly disclose information about mortgages.

Python script used to examine how the marketing of properties explains neighborhood racial and income change using historical public remarks in real estate listings from Multiple Listing Services (MLS) collected and curated by CoreLogic.The primary dataset used for this research consists of 158,253 geocoded real estate listings for single-family homes in Mecklenburg County, North Carolina between 2001 and 2020. The historical MLS data which include public remarks is proprietary and can be obtained through purchase agreement with CoreLogic. The MLS is not publicly available and only available for members of the National Association of Realtors. Public remarks for homes currently listed for sale can be collected from online real estate websites such as Zillow, Trulia, Realtor.com, Redfin, and others.Since we cannot share this data, users need to, before running the script provided here, run the script provided by Nilsson and Delmelle (2023) which can be accessed here: https://doi.org/10.6084/m9.figshare.20493012.v1. This in order to get a fabricated/mock dataset of classified listings called classes_mock.csv. The article associated with Nilsson and Delmelle's (2023) script can be accessed here: https://www.tandfonline.com/doi/abs/10.1080/13658816.2023.2209803The user can then run the code together with the data provided here to estimate the threshold models together with data derived from the publicly available HMDA data. To compile a historical data set of loan/application records (LAR) for the user's own study are, the user will need to download data from the following websites:https://ffiec.cfpb.gov/data-publication/snapshot-national-loan-level-dataset/2022 (2017-forward)https://www.ffiec.gov/hmda/hmdaproducts.htm (2007-2016)https://catalog.archives.gov/search-within/2456161?limit=20&levelOfDescription=fileUnit&sort=naId:asc (for data prior to 2007)

Find and compare NM Census Tracts, Small Areas, Political Districts, Tribal Areas, Colonias, Schools and more. CLICK ON MAP FOR INFO. To determine a census tract, please go to http://www.ffiec.gov/Geocode/ and type in the address informationSource info and metadata are available in the Details pages of each feature service (click layer drop down, go to Show More Details)See also a UNM HSC Internal Medicine Grand Rounds presentation from 2011: The Community as Patient: Mapping the Social Ecology of Access to Care in Bernalillo County

The FR 2644 is a balance sheet report that is collected as of each Wednesday from an authorized stratified sample of 875 domestically chartered commercial banks and U.S. branches and agencies of foreign banks. The FR 2644 is the only source of high-frequency data used in the analysis of current banking developments. The FR 2644 collects sample data that are used to estimate universe levels for the entire commercial banking sector in conjunction with data from the quarterly commercial bank Consolidated Reports of Condition and Income (FFIEC 031, FFIEC 041, and FFIEC 051; OMB No. 7100-0036) and the Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks (FFIEC 002; OMB No. 7100-0032) (Call Reports). Data from the FR 2644 and the Call Reports are utilized in construction of weekly estimates of U.S. bank credit, balance sheet data for the U.S. commercial banking sector, and sources and uses of banks' funds, and to analyze current banking developments, including the monitoring of broad credit and funding conditions. The Board publishes the data in aggregate form in the weekly H.8 statistical release, Assets and Liabilities of Commercial Banks in the United States, which is followed closely by other government agencies, the banking industry, financial press, and other users. The H.8 release provides a balance sheet for the commercial banking industry as a whole as well as disaggregated data for three bank groups: large domestically chartered banks, small domestically chartered banks, and U.S. branches and agencies of foreign banks.

The Home Mortgage Disclosure Act (HMDA), enacted by Congress in 1975, is implemented by the Federal Reserve Board's Regulation C (12 CFR Part 203). HMDA was made permanent in February 1988, and was expanded in August 1989 to require additional data to be reported about applications received and about applicant and borrower characteristics. HMDA makes available to the public information that helps to show whether financial institutions are serving the housing credit needs of their neighborhoods and communities. It also helps government officials make public sector investments and indicates to private investors the neighborhoods where their efforts are needed. In addition, HMDA data help identify possible discriminatory lending patterns and assist regulatory agencies in enforcing compliance with anti-discrimination statutes.

Insured domestically chartered commercial banks and savings associations that have one or more branch offices in a foreign country are required to report balance sheet information for each of their foreign branches on either the Federal Financial Institutions Examination Council (FFIEC) 030 or FFIEC 030S. The Foreign Branch Report of Condition (FFIEC 030) collects information on the structure and geographic distribution of foreign branch assets, liabilities, derivatives, and off-balance-sheet data. The Abbreviated Foreign Branch Report of Condition (FFIEC 030S) collects five financial data items for smaller, less complex branches. The FFIEC 030 is collected annually as of December 31 or quarterly for significant branches as of the last day of each calendar quarter; the FFIEC 030S is an abbreviated reporting form filed annually by smaller institutions. The Federal Reserve receives reports for all foreign branches of U.S. banks, regardless of charter type, on behalf of the U.S. banks' primary federal bank regulatory agency (Board, Federal Deposit Insurance Corporation (FDIC), or Office of the Comptroller of the Currency (OCC) (collectively, the agencies)). The agencies use the FFIEC 030 and FFIEC 030S reports to fulfill their statutory obligation to supervise foreign operations of domestic banks.

The FFIEC 002 is mandated by the International Banking Act (IBA) of 1978. It collects balance sheet and off-balance-sheet information, including detailed supporting schedule items, from all U.S. branches and agencies of foreign banks. The FFIEC 002S collects information on assets and liabilities of any non-U.S. branch that is managed or controlled by a U.S. branch or agency of a foreign bank.

The Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule (FFIEC 102) collects information on reporting institutions’ value-at-risk-based measures, specific risk add-ons, incremental risk capital requirement, comprehensive risk capital requirement, and de minimis positions that pertain to the regulatory capital requirements for market risk under the market risk capital rule. Board-regulated respondents must file the FFIEC 102 quarterly with the Board.

Nationwide HMDA data, 2018-2021. Cleaned to record only accepted mortgages for primary residence, owner-occupied, single-family dwellings. Source: https://ffiec.cfpb.gov/data-browser/data/2018?category=nationwide

Code to create dataset available at https://github.com/nkacher/HMDA_age

HMDA data provide information regarding home mortgage lending activity.

Federal Financial Institutions Examination Council (FFIEC) Census Reports This dataset represents the 2020 FFIEC Census Reports for Population, Income and Housing Units in Jersey City (based on Census Tracts)For field definitions, please visit - Census Info Sheet