Search datasets
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The goals of this data collection were to provide information on robbery-related security measures employed by financial institutions, to identify factors that contribute to robbery, and...
Search relevance: 202.74 | Views last month: 1 | Catalog Last Checked: October 15, 2026 at 04:01 PM -
CDFI Fund Searchable Award Database with list of awardees/allocatees
Search relevance: 195.50 | Views last month: 1 | Catalog Last Checked: September 10, 2026 at 06:55 PM -
The Duty to Serve regulation defines “small financial institution” as a financial institution with less than $304 million in assets. The data set contains the list of small financial institutions...
Search relevance: 179.74 | Views last month: 3 | Catalog Last Checked: October 01, 2026 at 06:24 PM -
These tables provide an overview of the distribution of risk in syndicated loan portfolios of banks and other financial institutions. The tables summarize total exposures to syndicated loans, then...
Search relevance: 176.02 | Views last month: 4 | Catalog Last Checked: October 19, 2026 at 04:23 PM -
Data collected through multiple systems or processes to support the federal financial institutions examination council website process.
Search relevance: 167.16 | Views last month: 0 | Catalog Last Checked: September 28, 2026 at 04:37 PM -
The Securities Exchange Act of 1934, as amended, requires financial institutions to notify their appropriate regulatory agency (ARA) prior to using the mails or any means or instrumentality of...
Search relevance: 165.04 | Views last month: 4 | Catalog Last Checked: October 19, 2026 at 04:23 PM -
This data set contains eleven years of data provided by Community Development Financial Institutions (CDFIs) through the CDFI Fund data collection system known as the Community Investment Impact...
Search relevance: 154.14 | Views last month: 3 | Catalog Last Checked: September 10, 2026 at 06:55 PM -
The Washington State Department of Financial Institutions (DFI) provides regulatory oversight for our state’s financial service providers. The department's five divisions regulate a wide range...
Search relevance: 151.27 | Views last month: 3 | Catalog Last Checked: September 10, 2026 at 06:41 PM -
This dataset is used to map the parcel location of Financial Institutions in Mecklenburg County. The locations are derived from a join between the FinancialInstitutions_pt layer and the Parcel_py layer.
Search relevance: 149.11 | Views last month: 10 | Catalog Last Checked: November 03, 2026 at 11:24 PM -
This dataset is used to map the location Financial Institutions in Mecklenburg County. The locations are geocoded to the street using the Master Address Locator "Road"
Search relevance: 148.56 | Views last month: 11 | Catalog Last Checked: October 20, 2026 at 11:19 PM -
This dataset is used to map the address point locations of Financial Institutions in Mecklenburg County. The locations are derived from a join between the FinancialInstitutions_pt layer and the...
Search relevance: 142.81 | Views last month: 4 | Catalog Last Checked: November 03, 2026 at 11:24 PM -
Management information about requests and responses from financial institutions for inquires regarding Title XVI eligibility.
Search relevance: 139.76 | Views last month: 2 | Catalog Last Checked: October 26, 2026 at 07:06 PM -
Consumer access staff use the most recent CDFI investment data in the Concentration of Facilities Test for Underserved Area requests. Acquired from...
Search relevance: 114.38 | Views last month: 0 | Catalog Last Checked: September 28, 2026 at 04:37 PM -
Search for New Markets Tax Credit Allocatees serving specific states. New Markets Tax Credit Program allocatees can make investments in all 50 states, the District of Columbia, Puerto Rico, and...
Search relevance: 111.85 | Views last month: 3 | Catalog Last Checked: September 10, 2026 at 06:55 PM -
The Annual Submission of Financial Statements and Compliance Audits, 2012-13 (ASFS 2012-13), is a study that is part of the Annual Submission of Financial Statements and Compliance Audits program....
Search relevance: 92.15 | Views last month: 3 | Catalog Last Checked: October 15, 2026 at 11:22 PM -
This table shows the assets and liabilities of U.S.-chartered depository institutions on a globally consolidated basis, i.e., including bank assets and liabilities held abroad. This is in contrast...
Search relevance: 91.25 | Views last month: 8 | Catalog Last Checked: October 19, 2026 at 04:23 PM -
This table provides an overview of off-balance-sheet items of U.S.-Chartered Depository Institutions. Off-balance-sheet items are contingent assets or liabilities such as unused commitments,...
Search relevance: 89.79 | Views last month: 15 | Catalog Last Checked: October 19, 2026 at 04:23 PM
