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 1. 
 2. Datasets
 3. SNL Financial Institutions Regulatory Data


SNL FINANCIAL INSTITUTIONS REGULATORY DATA

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The SNL Financial Institutions Regulatory dataset will give you access to bank,
credit union, and financial service companies' financial statement filings. With
over 40,000 operating companies and over 100,000 active and historical entities
filed within US, Mexico, and Colombia regulatory agencies, you will be able to
comprehensively assess their financial standing relative to their peers.

Our coverage of key metrics makes it easy to make peer comparisons, assess loan
mix, fine-tune your own performance and plan competitive strategies. Our data is
timely, comprehensive and easy to use which allows you to track metrics critical
to a bank’s success such as credit quality, credit concentration exposure and
liquidity.

This dataset includes As-Reported data from:

 * Call Report Financials - 031, 041, 051
 * Holding Companies Financials - Y-9C
 * Large/Small Parent Financials - Y-9LP and Y-9SP
 * Credit Union and Corporate Credit Union Financials - 5300, 5310
 * Specialized Financial Services - Form ADV, X-19


VENDOR INFORMATION

At S&P Global Market Intelligence, we understand the importance of accurate,
deep and insightful information. Our team of experts delivers unrivaled insights
and leading data and technology solutions, partnering with customers to expand
their perspective, operate with confidence, and make decisions with conviction.
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SUPPORT

 * User Guide and Data Schema
 * support.datafeed.mi@spglobal.com

RELATED RESEARCH AND INSIGHTS

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 * [Webinar Replay] Actively manage your credit risk through CECL
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 * Case Study: A Marketing Company Hones Its Own Growth Strategy with Detailed
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 * Video: SNL Financial Institutions Regulatory Data on the S&P Global
   Marketplace Workbench
 * [Webinar Replay] Unlocking Banking Insights
 * Research: Stubbornly high rates could spell capitulation for some community
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 * Research: Higher interest rates erase fair value recovery for US banks
 * Research: Uninsured deposit restatements alter some banks' special assessment
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 * Research: Rate increases push bank bond portfolios further underwater

OverviewVisualizationSample DataData DictionaryRelated Datasets


OVERVIEW

 * Primary Entity TypeCompany
 * Coverage Count100,000
 * Geographic CoverageLatin America and Caribbean, United States and Canada
 * Industry CoverageFinancials
 * History Initiated1990
 * Earliest Significant Coverage1990
 * Point In TimeYes
 * Point In Time DetailsEvery instance is stored with a corresponding
   restatement number
 * Data SourceCaptures financial statement filings from US regulatory agencies
   like the SEC, Federal Reserve, FDIC, OCC, and NCUA. Mexican regulator
   Comision Nacional Bancaria y de Valores (CNBV), and Colombian regulator
   Superintendencia Financiera de Colombia (SFC)
 * Field Count10,000s
 * Delivery ChannelCloud, Desktop, Feed
 * Delivery PlatformClariFI®, Marketplace Workbench, S&P Capital IQ Pro,
   Snowflake, Xpressfeed™
 * Reporting FrequencyAd Hoc
 * Dataset LatencyDaily
 * Dataset Size (GB)480



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VISUALIZATION1 OF 2


SNL FI REGULATORY SHOWCASE VISUALIZATION





COVERAGE VISUALIZATION

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SAMPLE DATA


SAMPLE DATA

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DATA DICTIONARY


DATA DICTIONARY

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