Federal Deposit Insurance Corporation (FDIC) Insured Banks

Metadata Updated: September 2, 2021

The Summary of Deposits (SOD) is the annual survey of branch office deposits for all FDIC-insured institutions including insured U.S. branches of foreign banks. Data are as of June 30. Users can access these data by(1) single institution, (2) institutions within a geographic area, or (3) aggregated within a geographic area. SOD features include custom market share reports and downloads.Linkhttp://www2.fdic.gov/sod/Scope of the SurveysTo provide a means for measuring deposits in local banking markets, the surveys obtain deposit figures for each banking office of branch banking systems, and for each insured U.S. branch of a foreign bank. Deposit figures for unit banks (which do not have branch offices) were obtained from the June Reports of Condition. Deposit Reporting - Institutions should report their deposits in a manner consistent with their existing internal record-keeping practices, however, other methods that logically reflect the deposit gathering activity of the bank's branches may be used. It is recognized that certain classes of deposits and deposits of certain types of customers may be assigned to a single office. Please refer to the reporting instructions for more information (see above). Arrangement of Published DataBecause these publications are used as a source of market share information for individual banking markets, the figures for each geographical area only include deposits of offices located within that area. Several institutions have designated home offices that do not accept deposits; these have been included in the survey to provide a more complete listing of all offices. Additional points that should be noted1. With the exception noted above, 'banking office' is defined to include all offices and facilities that actually hold deposits, and does not include loan production offices, computer centers, and other nondeposit installations, such as automated teller machines (ATMs). 2. Institutions are allowed to combine deposit data from two or more offices within the same county for the following office typesdrive-in offices, seasonal branches, and military facilities. Where centralized bookkeeping or other conditions make it impossible to report exact figures, estimates are required. 3. International Banking Facility (IBF) deposits are considered deposits in foreign offices and are not included in the Summary of Deposits Survey. 4. Offices and deposits are reported by the institution that owned the office as of the close of business on June 30. 5. The term 'offices' includes both main offices and branches. An institution with four branches operates a total of five offices. 6. All reports submitted to the FDIC and the OTS have been validated and corrected to the extent possible. There may be rounding differences or minor reporting errors reflected in the tables. 7. Savings Institutions include all FDIC-Insured financial institutions that operate under federal or state thrift banking charters. Prior to August 9, 1989, all institutions insured by the Federal Savings and Loan Insurance Corporation (FSLIC) and all savings banks insured by the FDIC are included in any applicable chart.

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Restricted: This dataset can only be accessed or used under certain conditions. License: us-pd

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Dates

Metadata Created Date November 10, 2020
Metadata Updated Date September 2, 2021

Metadata Source

Harvested from DHS datajson source

Additional Metadata

Resource Type Dataset
Metadata Created Date November 10, 2020
Metadata Updated Date September 2, 2021
Publisher Under Secretary / Management
Unique Identifier Unknown
Maintainer
Identifier 2567
Data Last Modified 2021-08-02T00:00:00-04:00
Rights Continental United States, Alaska, Hawaii, Puerto Rico, U.S. Virgin Islands, Guam, American Samoa & Misc. Pacific Islands
Public Access Level restricted public
Bureau Code 024:010
Metadata Context https://project-open-data.cio.gov/v1.1/schema/catalog.jsonld
Schema Version https://project-open-data.cio.gov/v1.1/schema
Harvest Object Id c0e010ba-7326-4394-b25c-a4b8307d77b7
Harvest Source Id 803bdba9-bfcb-453c-ae2a-ed81f240ff5a
Harvest Source Title DHS datajson source
License http://www.usa.gov/publicdomain/label/1.0/
Program Code 024:000
Source Datajson Identifier True
Source Hash 62c90f400e873ac1fa865bf4fdcf30b50d905947
Source Schema Version 1.1

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