The annual Summary of Deposits (SOD) survey data provides a number of opportunities to better understand the status of our banking system. With the holistic aggregations of the Summary Tables, the geographically sensitive Market Share Reports, and the institution-centric Branch Office Deposits, you will be able to see a clear view of where the deposits are and how they changed over time. The Summary of Deposits (SOD) application will be discontinued by the end of 2024. A new and improved SOD application is being developed and is available for preview now. Explore the latest beta version of the application https://banks.data.fdic.gov/bankfind-suite/SOD. The Deposit Market Share is the percentage of deposits an FDIC-insured institution has within a defined geographic market. This data is based on the annual Summary of Deposits (SOD) survey for FDIC-insured institutions as of June 30. The Deposit Market Share and the Pro Forma (HHI) Reports provide information for all institutions within a specific geographic market for a specific time period. The Market Presence and Growth Rate Reports provide similar information, but from the perspective of one institution. All reports provide data back to 1994 and are available by institution or bank holding company.

The FDIC's Institution Directory provides a list of all FDIC-insured institutions. The file includes demographic information related to the institution such as locational detail (name, city state, etc) and operating status (active, inactive, bank class, etc). The download file also contains key financial information reported by the FDIC-insured institution, such as total deposits, quarterly net income, and more. Additionally, the dataset includes data going back to 1996. This public dataset is hosted in Google BigQuery and is included in BigQuery's 1TB/mo of free tier processing. This means that each user receives 1TB of free BigQuery processing every month, which can be used to run queries on this public dataset. Watch this short video to learn how to get started quickly using BigQuery to access public datasets. What is BigQuery .

The table locations is part of the dataset FDIC-insured Banks and Branches, available at https://columbia.redivis.com/datasets/1817-acc4eka30. It contains 81496 rows across 30 variables.

Restrictions on using U.S. government materials Not everything that appears on a federal government website is a government work (something created by a U.S. government officer or employee as part of their official duties). Content on federal websites may include protected intellectual property used with the right holder's permission. Before using U.S. government materials such as text, trademarks, logos, or images, check with the federal agency or program that manages the website to make sure the materials are not restricted.

Publicity and privacy rights On federal websites, other people may have rights to the work itself or how it is used, such as publicity or privacy rights under state law. These rights protect the interests of the person or people who may be the subject of the work. Learn more about copyright, privacy, and publicity rights from the Library of Congress.

Endorsement, trademarks, and agency logos You cannot use government materials in a way that implies endorsement by a government agency, official, or employee. For example, using a photo in your advertisement of a government official wearing or using your product is not permitted.

You also cannot use federal government trademarks or federal government agency logos without permission. For example, in general, you cannot use an agency logo or trademark on your social media page to suggest endorsement or sponsorship by the agency.

Attribution In some cases, agencies will have specific language that they request you include with the materials they allow you to use. In other cases, agencies may release copyright-protected materials under a Creative Commons “CC-BY” or similar license, which requires attribution for use.

United States Number of FDIC Insured Inst: Annual: Commercial Banks data was reported at 4,918.000 Unit in 2017. This records a decrease from the previous number of 5,112.000 Unit for 2016. United States Number of FDIC Insured Inst: Annual: Commercial Banks data is updated yearly, averaging 13,312.500 Unit from Dec 1934 (Median) to 2017, with 84 observations. The data reached an all-time high of 14,496.000 Unit in 1984 and a record low of 4,918.000 Unit in 2017. United States Number of FDIC Insured Inst: Annual: Commercial Banks data remains active status in CEIC and is reported by Federal Deposit Insurance Corporation. The data is categorized under Global Database’s USA – Table US.KB012: Financial Data: Federal Deposit Insurance Corporation: Insured Institutions.

The table institutions is part of the dataset FDIC-insured Banks and Branches, available at https://columbia.redivis.com/datasets/1817-acc4eka30. It contains 27812 rows across 121 variables.

Analysis of ‘FDIC - Banks In Washington State ’ provided by Analyst-2 (analyst-2.ai), based on source dataset retrieved from https://www.kaggle.com/donnetew/fdic-banks-in-washington-state-17822020 on 13 February 2022.

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

A dataset of FDIC-insured institutions established in Washington state between 1869 and 2020. Records include demographic information related to the institution such as locational detail (name, city, state, etc) and operating status. The dataset also includes a url to the FDIC’s public records for up to date info for each institution.

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

The FDIC provides a list of bank failures and the institutions that acquired them.

description: The FDIC's Summary of Deposits (SOD) download file contains deposit data for branches and offices of all FDIC-insured institutions. The Federal Deposit Insurance Corporation (FDIC) collects deposit balances for commercial and savings banks as of June 30 of each year, and the Office of Thrift Supervision (OTS) collects the same data for savings institutions. Data are collected annually.; abstract: The FDIC's Summary of Deposits (SOD) download file contains deposit data for branches and offices of all FDIC-insured institutions. The Federal Deposit Insurance Corporation (FDIC) collects deposit balances for commercial and savings banks as of June 30 of each year, and the Office of Thrift Supervision (OTS) collects the same data for savings institutions. Data are collected annually.

United States FDIC Commercial Banks: Total Liabilities and Capital data was reported at 16,480.364 USD bn in Sep 2018. This records an increase from the previous number of 16,366.984 USD bn for Jun 2018. United States FDIC Commercial Banks: Total Liabilities and Capital data is updated quarterly, averaging 9,468.927 USD bn from Dec 1993 (Median) to Sep 2018, with 100 observations. The data reached an all-time high of 16,480.364 USD bn in Sep 2018 and a record low of 3,706.189 USD bn in Dec 1993. United States FDIC Commercial Banks: Total Liabilities and Capital data remains active status in CEIC and is reported by Federal Deposit Insurance Corporation. The data is categorized under Global Database’s United States – Table US.KB040: Financial Data: Federal Deposit Insurance Corporation: Insured Commercial Banks.

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

Content

This report lists each failure of a commercial bank, savings association, and savings bank since the establishment of the FDIC in 1933. Each record includes the institution name and FIN number, institution and charter types, location of headquarters (city and state), effective date, insurance fund and certificate number, failure transaction type, total deposits and total assets last reported prior to failure (in thousands of dollars), and the estimated cost of resolution. Data on estimated losses are not available for FDIC insured failures prior to 1986 or for FSLIC insured failures from 1934-88.

Acknowledgements

The bank failure report was downloaded from the FDIC website.

Inspiration

What type of banking institution is the most likely to fail? How have bank failure rates changed over time? What commercial bank failure cost the federal government the most to resolve?

United States FDIC Commercial Banks: Total Loans and Leases data was reported at 9,046.483 USD bn in Mar 2018. This records an increase from the previous number of 9,005.696 USD bn for Dec 2017. United States FDIC Commercial Banks: Total Loans and Leases data is updated quarterly, averaging 5,439.252 USD bn from Dec 1993 (Median) to Mar 2018, with 98 observations. The data reached an all-time high of 9,046.483 USD bn in Mar 2018 and a record low of 2,149.733 USD bn in Dec 1993. United States FDIC Commercial Banks: Total Loans and Leases data remains active status in CEIC and is reported by Federal Deposit Insurance Corporation. The data is categorized under Global Database’s USA – Table US.KB013: Financial Data: Federal Deposit Insurance Corporation: Insured Commercial Banks.

United States FDIC Commercial Banks: Annual: Applicable Income Tax data was reported at 90.350 USD bn in 2017. This records an increase from the previous number of 68.958 USD bn for 2016. United States FDIC Commercial Banks: Annual: Applicable Income Tax data is updated yearly, averaging 2.642 USD bn from Dec 1936 (Median) to 2017, with 82 observations. The data reached an all-time high of 90.350 USD bn in 2017 and a record low of 2.000 USD mn in 1936. United States FDIC Commercial Banks: Annual: Applicable Income Tax data remains active status in CEIC and is reported by Federal Deposit Insurance Corporation. The data is categorized under Global Database’s United States – Table US.KB040: Financial Data: Federal Deposit Insurance Corporation: Insured Commercial Banks.

FDIC:

The SOD Custom Data Download allows you to tailor your download to your needs. You can choose between the entire national file or specify a state or territory for each data period going back to 1994 (2001 In this case).

VARIABLE -- Title

ADDRESBR -- Address (Branch)
| ADDRESS -Street Address | ASSET -Total Assets | BKCLASS -Institution Class | BKMO -Main Office Designation Flag (Branch) | BRCENM -Branch Office CENCODES | BRNUM -Branch Office Number (Branch) | BRSERTYP -Branch Service Type (Branch) | CALL -CALL and TFR Report identifier (Institution) | CBSA_DIV_NAMB - Metropolitan Division Name (Branch) | CERT -FDIC Certificate # | CHARTER -Charter Type (Institution) | CITY -City | CITY2BR -City (USPS) (Branch) | CITYBR -City (Reported)(Branch) | CITYHCR -City of High Holder | CLCODE -Numeric Code for Bank Class | CNTRYNA -Country Name (Institution) | CNTRYNAB -FIPS Country Name (Branch) | CNTYNAMB -County Name (Branch) | CNTYNUMB -County Number (Branch) | CONSOLD -Consolidated Number (Branch) | CSABR -Combined Statistical Areas (Branch) | CSANAMBR -Combined Statistical Area Name (Branch) | DENOVO -Denovo Institution Flag | DEPDOM -Deposits Held in Domestic Offices | DEPSUM -Total Deposits (Institution) | DEPSUMBR -Deposits (Branch)(in thousands of dollars) | DIVISIONB -Metropolitan Divisions Flag (Branch) | DOCKET -OTS Docket Number | ESCROW -Escrow Accounts (TFR) (Institution) | FDICDBS FDIC -Region Number | FDICNAME -FDIC Region Name (Institution) | FED -Federal Reserve ID Number | FEDNAME -Federal Reserve District Name (Institution) | HCTMULT -Multi-Bank Holding Company | INSAGNT1 -Primary Insurance Agency/Fund | INSBRDD -Demand Deposits in Insured Branches (Institution) | INSBRTS -Time & Savings Deposits in Insured Branches (Institution) | INSURED -Insured (Institution) | METROBR -Metropolitan Division Flag (Branch) | MICROBR -Micropolitan Division Flag (Branch) | MSABR -Metropolitan Statistical Areas (Branch) | MSANAMB -Metropolitan Statistical Area Name (Branch) | NAMEBR -Branch Name (Branch) | NAMEFULL -Institution Name at Time of Reporting | NAMEHCR -Name of Bank Holding Company (Regulatory Top Holder) | NECNAMB -New England City and Town Area Names (Branch Office) | NECTABR -New England City and Town Areas (Branch Office) | OCCDIST -Office of The Comptroller District | OCCNAME -OCC Region Name (Institution) | PLACENUM -Place Number (Branch) | REGAGNT -Primary Federal Regulator (Institution) | RSSDHCR -RSSDID - High Regulatory Holder | RSSDID -Federal Reserve ID Number | SIMS_ACQUIRED_DATE -Acquired Date (Branch Office) | SIMS_DESCRIPTION -SIMS_DESCRIPTION | SIMS_ESTABLISHED_DATE -Established Date (Branch Office) | SIMS_LATITUDE -Physical Latitude Coordinates (Branch Office) | SIMS_LONGITUDE -Physical Longitude Coordinates (Branch Office) | SIMS_PROJECTION -SIMS_PROJECTION | SPECDESC -Asset Concentration Hierarchy Description (Institution) | SPECGRP -Asset Concentration Hierarchy | STALP -State Code | STALPBR -State Code (Branch) | STALPHCR -Regulatory Holding Company State Location | STCNTY -State and County Number | STCNTYBR State & County Number (Branch) | STNAME State -Name | STNAMEBR -State Name (Branch) | STNUMBR -State Number (Branch) |UNINUMBR -Unique Identification Number for a Branch Office (Branch) | UNIT -Unit Bank flag (Institution) | USA Domestic -Institution flag | YEAR -Report Year (Institution) | ZIP -Zip Code | ZIPBR -Zip Code (Branch)

The Uniform Bank Performance Report (UBPR) serves as an analysis of the impact that management and economic conditions can have on a bank's balance sheet. It examines liquidity, adequacy of capital and earnings and other factors that could damage the stability of the bank.

The Federal Financial Institutions Examination Council (FFIEC) is a formal U.S. government interagency body that includes five banking regulators—the Federal Reserve Board of Governors (FRB), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of the Comptroller of the Currency (OCC), and the Consumer Financial Protection Bureau (CFPB). It is "empowered to prescribe uniform principles, standards, and report forms to promote uniformity in the supervision of financial institutions".[1] It also oversees real estate appraisal in the United States.[2] Its regulations are contained in title 12 of the Code of Federal Regulations.

United States FDIC Commercial Banks: Deposits data was reported at 12,570.912 USD bn in Mar 2018. This records an increase from the previous number of 12,467.533 USD bn for Dec 2017. United States FDIC Commercial Banks: Deposits data is updated quarterly, averaging 6,145.417 USD bn from Dec 1993 (Median) to Mar 2018, with 98 observations. The data reached an all-time high of 12,570.912 USD bn in Mar 2018 and a record low of 2,754.332 USD bn in Dec 1993. United States FDIC Commercial Banks: Deposits data remains active status in CEIC and is reported by Federal Deposit Insurance Corporation. The data is categorized under Global Database’s USA – Table US.KB013: Financial Data: Federal Deposit Insurance Corporation: Insured Commercial Banks.

Related table for FDIC Insured Banks BRSERTYP (Branch Service Type) attribute. BRSERTYP is a code that defines the type of service the branch office provides. The institution determines and reports the most appropriate service level of the branch (full or limited) and type of facility. See FDIC Insured Banks metadata for additional information.

This dataset is published by the Research and Analytics Group of the Atlanta Regional Commission to show bank branch locations in the state of Georgia using data processed from the Federal Deposit Insurance Corporation (FDIC) in July 2020.Field Definitions: https://www7.fdic.gov/sod/pdf/sod_variables_definitions.xlsSource: https://www7.fdic.gov/sod/dynaDownload.asp?barItem=6

United States FDIC Commercial Banks: Other Real Estate Owned data was reported at 7.602 USD bn in Mar 2018. This records a decrease from the previous number of 7.906 USD bn for Dec 2017. United States FDIC Commercial Banks: Other Real Estate Owned data is updated quarterly, averaging 7.284 USD bn from Dec 1993 (Median) to Mar 2018, with 98 observations. The data reached an all-time high of 47.262 USD bn in Sep 2010 and a record low of 2.764 USD bn in Mar 2000. United States FDIC Commercial Banks: Other Real Estate Owned data remains active status in CEIC and is reported by Federal Deposit Insurance Corporation. The data is categorized under Global Database’s USA – Table US.KB013: Financial Data: Federal Deposit Insurance Corporation: Insured Commercial Banks.