SNL Financial Institutions Regulatory Data

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

SNL金融机构监管数据集（SNL Financial Institutions Regulatory dataset）将为您提供银行、信用社及金融服务公司的财务报表申报文件访问权限。该数据集覆盖美国、墨西哥和哥伦比亚监管机构归档的逾4万家运营企业，以及逾10万家活跃与历史实体，可助您全面对比同业主体的财务状况。

我们收录的核心指标体系可简化同业对比流程，助力评估贷款组合结构、优化自身业绩表现并规划竞争策略。本数据具备时效性强、覆盖全面、易用性佳的特点，支持您追踪银行成功运营的关键指标，例如信贷质量、信贷集中度风险与流动性水平。

本数据集包含以下已呈报原始数据：
- 031、041、051号呼叫报告财务报表（Call Report Financials）
- Y-9C表控股公司财务报表（Holding Companies Financials）
- Y-9LP与Y-9SP表大/小型母公司财务报表（Large/Small Parent Financials）
- 5300、5310号信用社与企业信用社财务报表（Credit Union and Corporate Credit Union Financials）
- 专项金融服务报表：ADV表、X-19表（Form ADV, X-19）

搜集汇总

背景与挑战

背景概述

该数据集提供美国、墨西哥和哥伦比亚监管机构备案的银行、信用合作社及金融服务公司的财务申报数据，涵盖4万家运营机构和10万个历史实体，包含关键指标以支持同业比较和战略分析。数据来源包括Call Report、控股公司报表、信用联盟报表等多种监管申报文件。