description: This dataset is comprised of forty-five entities that are part of the United States Federal Reserve System according to the United States Department of Treasury. The Federal Reserve System is comprised of twelve Federal Reserve Banks and twenty-five Federal Reserve Branches. This data set contains all of the banks and branches as well as some check processing centers and offices that are affiliated with the US Federal Reserve System. This dataset does not contain the Federal Reserve Headquarters in Washington DC because it is an 'Administration Only' location. There is an entity within this dataset that is also included in the HSIP Gold Bullion Repositories 2006 Q3 dataset as the entity is considered to be a bullion repository as well as a Federal Reserve. The currentness of this dataset is indicated by the more recent date of the [CONTDATE] attribute and/or the [GEODATE] attribute. Based upon these attributes the oldest record dates from 07/19/2006 and the newest record dates from 08/04/2006. The most current [CONTDATE] is the most current contact date as provided by TGS. Due to the sensitive nature of these entities, TGS did not make contact with the entities within this dataset during this processing.; abstract: This dataset is comprised of forty-five entities that are part of the United States Federal Reserve System according to the United States Department of Treasury. The Federal Reserve System is comprised of twelve Federal Reserve Banks and twenty-five Federal Reserve Branches. This data set contains all of the banks and branches as well as some check processing centers and offices that are affiliated with the US Federal Reserve System. This dataset does not contain the Federal Reserve Headquarters in Washington DC because it is an 'Administration Only' location. There is an entity within this dataset that is also included in the HSIP Gold Bullion Repositories 2006 Q3 dataset as the entity is considered to be a bullion repository as well as a Federal Reserve. The currentness of this dataset is indicated by the more recent date of the [CONTDATE] attribute and/or the [GEODATE] attribute. Based upon these attributes the oldest record dates from 07/19/2006 and the newest record dates from 08/04/2006. The most current [CONTDATE] is the most current contact date as provided by TGS. Due to the sensitive nature of these entities, TGS did not make contact with the entities within this dataset during this processing.

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.

This report collects information, by country, from U.S. branches and agencies of foreign banks on direct, indirect, and total adjusted claims on foreign residents. The report also collects information about the respondents' direct claims on related non-U.S. offices domiciled in countries other than the home country of the parent bank that are ultimately guaranteed in the home country. A breakdown of adjusted claims on unrelated foreign residents provides exposure information.

The H.8 release provides an estimated weekly aggregate balance sheet for all commercial banks in the United States. The release also includes separate balance sheet aggregations for several bank groups: domestically chartered commercial banks; large domestically chartered commercial banks; small domestically chartered commercial banks; and foreign-related institutions in the United States. Foreign-related institutions include U.S. branches and agencies of foreign banks as well as Edge Act and agreement corporations. Published weekly, the release is typically available to the public by 4:15 p.m. each Friday. If Friday is a federal holiday, then the data are released on Thursday.The H.8 release is primarily based on data that are reported weekly by a sample of approximately 875 domestically chartered banks and foreign-related institutions. As of December 2009, U.S. branches and agencies of foreign banks accounted for about 60 of the weekly reporters and domestically chartered banks made up the rest of the sample. Data for domestically chartered commercial banks and foreign-related institutions that do not report weekly are estimated at a weekly frequency based on quarterly Call Report data.

Federal Bank: Deposits: Branches in India data was reported at 1,119,915.611 INR mn in 2018. This records an increase from the previous number of 976,645.103 INR mn for 2017. Federal Bank: Deposits: Branches in India data is updated yearly, averaging 151,928.796 INR mn from Mar 1992 (Median) to 2018, with 27 observations. The data reached an all-time high of 1,119,915.611 INR mn in 2018 and a record low of 14,913.600 INR mn in 1992. Federal Bank: Deposits: Branches in India data remains active status in CEIC and is reported by Reserve Bank of India. The data is categorized under Global Database’s India – Table IN.KBL007: Private Sector Banks: Assets and Liabilities: Federal Bank.

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 FR 2225 report requests information needed to identify the foreign bank respondent and its fiscal year-end and to determine its capital and assets for purposes of daylight overdraft monitoring. The capital and assets items include the following: capital for the foreign bank parent, capital used by any direct or indirect subsidiary of the respondent that has its own net debit cap, the foreign bank's worldwide capital base calculation, the bank's worldwide assets, and the exchange rate used in the calculation.

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 number of banks and bank branches per 1,000 residents within an area. Source: Federal Deposit Insurance Corporation Years Available: 2011, 2012, 2013, 2014, 2015, 2016, 2017, 2018, 2019, 2020, 2021, 2022, 2023

Context

This dataset includes 1,804 banks nationally ranked on the amount of consolidated assets they hold. The set contains 13 attributes. Ignore banks_dataframe.csv, it has an extra index column.

Content

Attribute Information:

1. Bank Name/Holding Co Name: Name of the bank and the holding company
2. Nat'l Rank: Rank based on amount of consolidated assets
3. Bank ID: ID number the government gives to the bank
4. Bank Location: City and State that the bank is located in
5. Charter: Chartering authority and Federal Reserve membership status
   • NAT=Nationally chartered member bank
   • SMB=State-chartered member bank
   • SNM=State-chartered nonmember bank
6. Consol Asset (Mil $): Consolidated assets
7. Domestic Assets (Mil $): Domestic assets
8. Pct Domestic Assets: Domestic assets as a percentage of consolidated assets
9. Pct Cumulative Assets: Cumulative consolidated assets as a percentage of the sum of consolidated assets for all banks
10. Domestic Branches: Amount of domestic branches the bank has
11. Foreign Branches: Amount of foreign branches the bank has
12. IBF: Bank operates an international banking facility (Yes/No)
13. Pct Foreign Owned: Percentage of foreign ownership

Federal Bank: Deposits: Branches outside India data was reported at 9.255 INR mn in 2018. This records an increase from the previous number of 0.518 INR mn for 2017. Federal Bank: Deposits: Branches outside India data is updated yearly, averaging 0.518 INR mn from Mar 2000 (Median) to 2018, with 3 observations. The data reached an all-time high of 9.255 INR mn in 2018 and a record low of 0.000 INR mn in 2000. Federal Bank: Deposits: Branches outside India data remains active status in CEIC and is reported by Reserve Bank of India. The data is categorized under Global Database’s India – Table IN.KBL007: Private Sector Banks: Assets and Liabilities: Federal Bank.

U.S. commercial banks, bank holding companies, including financial holding companies, and Edge Act and agreement corporations (U.S. banks) are required to file the FR 2502q reporting form for their large branches and banking subsidiaries that are located in the United Kingdom or the Caribbean.

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

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 Senior Loan Officer Opinion Survey on Bank Lending Practices (SLOOS) surveys up to 80 large domestic banks and 24 U.S. branches and agencies of foreign banks. The Federal Reserve generally conducts the survey quarterly, timing it so that results are available for the January/February, April/May, August, and October/November meetings of the Federal Open Market Committee (FOMC). The Federal Reserve occasionally conducts one or two additional surveys during the year. Questions cover changes in the standards and terms of the banks' lending and the state of business and household demand for loans. The survey often includes questions on other topics of current interest. The survey results are released on Mondays after the FOMC meeting.

Report on operations of the Board during the year. Provides minutes of Federal Open Market Committee meetings, financial statements of the Board and combined financial statements of the Reserve Banks, financial statements for Federal Reserve priced services, information on other services provided by the Reserve Banks, directories of Federal Reserve officials and advisory committees, statistical tables, and maps showing the System's District and Branch boundaries. Also known as Policy Action Summaries.

The database includes current and historical information for state-member banks. It is possible for a bank to have different regulators over time. The site includes historical information as far back as 1995. For ratings and Performance Evaluations (PE) information between 1989 to 1995, please submit a Freedom of Information Act (FOIA) request. Search for performance evaluations and ratings or by branch location.

Data are collected as of the end of the month for March, June, September and December, and generally are released three months later. There are two reports showing the same structure and asset information for each U.S. office, but in different orders. Offices located in Puerto Rico, American Samoa, Guam, the Virgin Islands and other U.S.-affiliated insular areas are excluded. The first report lists the offices by institution type. The second report is by the home country of the foreign bank. Each report shows asset totals and subtotals for the categories displayed.

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.

The Department of Public Services and Procurement Canada, in its role as Receiver General for Canada (RG), is responsible for the management and safeguarding of all federal government money. Many departments accept payments, and are required by legislation to ensure funds are deposited into the central Consolidated Revenue Fund at the Bank of Canada as quickly as possible. Departments work in conjunction with the Receiver General to establish appropriate banking facilities for their lines of business. Deposit facilities can include deposit accounts at nearby financial institution branches, credit card acceptance capabilities and online payment acceptance among others. Note that banking facilities can be established in both foreign and domestic locations. This dataset entitled “Departmental Deposit Facilities” provides details, extracted from the Government Banking System, of the banking facilities established by the Receiver General for federal departments. Updates will be posted quarterly.