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

搜集汇总

背景与挑战

背景概述

该数据集涵盖美国、墨西哥和哥伦比亚40,000余家金融机构的监管申报数据，包含银行、信用社等实体的财务报告及关键指标，支持同业对比分析和战略规划。数据来源包括Call Report、Y-9系列报表及5300等专项监管表格。