Federal Deposit Insurance Corporation (FDIC) Insured Banks

ISO-19139 Metadata

Metadata Information

Metadata language: eng
Metadata character set: utf8
Last update: 2024-04-24
Metadata contact:
Role: pointOfContact
Individual's name: Data Management Section, Statistics Branch
Organization's name: Federal Deposit Insurance Corporation, Division of Insurance and Research
Contact's position: Senior Financial Analyst
Contact information:
Phone:
Voice: (703)254-0194
Address:
Delivery point: 3501 N. Fairfax Drive
City: Arlington
Administrative area: VA
Postal code: 22226-3500
Country: US
Scope of the data described by the metadata: dataset
Scope name: dataset
Name of the metadata standard used: ISO 19139 Geographic Information - Metadata - Implementation Specification
Version of the metadata standard: 2007
Metadata identifier: 1549061294645r9062214603875989

Data Identification Information

Resource citation:
Title: Federal Deposit Insurance Corporation (FDIC) Insured Banks
Date:
Reference date - publication: 2018-06-29
Date:
Reference date - revision: 2024-04-24
Presentation format: mapDigital
Series:
Name: Summary of Deposits
Issue: 06/29/2018
Cited responsible party:
Role: originator
Organization's name: FDIC Division of Insurance and Research, Data Collection and/or Structure Revisions Reports Analysis & Quality Control Section, Senior Financial Analyst
Themes or categories of the resource: economy
Descriptive keywords:
Place keywords:
Keywords: United States, Continental United States, CONUS, Alaska, Hawaii, US Virgin Islands, American Samoa, Puerto Rico, Northern Marianas Islands, Guam
Descriptive keywords:
Theme keywords:
Keywords: economy
Keyword thesaurus:
Title: ISO 19115 Topic Categories
Date:
Descriptive keywords:
Theme keywords:
Keywords: Banks, Banking, FDIC, SOD, Summary of Deposits, Financial Services, Federal Deposit Insurance Corporation
Descriptive keywords:
Keyword type not provided
Keywords: Downloadable Data
Keyword thesaurus:
Citation reference: 723f6998-058e-11dc-8314-0800200c9a66
Abstract: The annual Summary of Deposits (SOD) survey data provides a number of opportunities to better understand the status of our banking system. With the holistic aggregations of the Summary Tables, the geographically sensitive Market Share Reports, and the institution-centric Branch Office Deposits, you will be able to see a clear view of where the deposits are and how they changed over time. The Summary of Deposits (SOD) application will be discontinued by the end of 2024. A new and improved SOD application is being developed and is available for preview now. Explore the latest beta version of the application https://banks.data.fdic.gov/bankfind-suite/SOD. The Deposit Market Share is the percentage of deposits an FDIC-insured institution has within a defined geographic market. This data is based on the annual Summary of Deposits (SOD) survey for FDIC-insured institutions as of June 30. The Deposit Market Share and the Pro Forma (HHI) Reports provide information for all institutions within a specific geographic market for a specific time period. The Market Presence and Growth Rate Reports provide similar information, but from the perspective of one institution. All reports provide data back to 1994 and are available by institution or bank holding company.
Purpose: This data set represents the locations of all Federal Deposit Insurance Corporation (FDIC) Insured Banks Branches and Locations.
Dataset language:eng
Dataset character set: utf8
Status: completed
Resource maintenance:
Date of next update: 2024-04-26
Update frequency: weekly
Resource constraints:
General constraints:
Limitations of use: Disclaimer - The Summary of Deposits data is presented "as reported" by the FDIC-insured institutions that have submitted the annual survey. Although every attempt has been made to ensure the reliability of the information contained herein, some inaccuracies may exist. For this reason, the FDIC neither assume responsibility for, nor certify to the accuracy of any of the reported data. Further, these data do not indicate approval or disapproval of any particular institution's performance and are not to be construed as a rating of any institution by federal regulators. Users are cautioned that any conclusions that they may draw from the Summary of Deposits data are their own and are not to be attributed to the federal regulators. In addition, a determination of competitiveness is only one of several assessment factors used by Federal agencies during the application review process. The branch office deposit information is obtained primarily through the annual surveys of deposits conducted by the Federal Deposit Insurance Corporation (FDIC).
Resource constraints:
Legal constraints:
Limitations of use: See access and use constraints information.
Other constraints: None (Public Domain Information): Data that is deemed "Public Domain Information" can be freely accessed and distributed. Note of caution: Longitude and latitude geo-coding may not always be at roof-top precision.
Resource constraints:
Legal constraints:
Access constraints: otherRestrictions
Other constraints: Other Constraints
Resource constraints:
Legal constraints:
Use constraints: otherRestrictions
Other constraints: Other Constraints
Spatial representation type: vector
Processing environment: Version 6.2 (Build 9200) ; Esri ArcGIS 10.6.1.9270
Resource extent:
Extent description: Temporal extent defined by data collection REPDTE attribute.
Geographic element:
Bounding rectangle:
West longitude: -170.68375199999704
East longitude: -44.020025749153355
North latitude: 72.34532866058858
South latitude: 16.28223669140617
Temporal element:
Temporal extent:
2015-06-302015-06-30
Resource extent:
Geographic element:
Bounding rectangle:
West longitude: -170.683752
East longitude: 170.855
North latitude: 71.292547
South latitude: -14.28136
Resource extent:
Geographic element:
Bounding rectangle:
Extent contains the resource: true
West longitude: -166.248558
East longitude: 163.01083
North latitude: 71.293282
South latitude: -24.892786
Credits: Federal Deposit Insurance Corporation (FDIC)
Resource point of contact:
Role: pointOfContact
Individual's name: Data Applications, Statistics Branch
Organization's name: Federal Deposit Insurance Corporation, Division of Insurance and Research
Contact's position: Senior Financial Analyst
Contact information:
Phone:
Voice: (703) 254-0229
Address:
Delivery point: 3501 N. Fairfax Drive
City: Arlington
Administrative area: VA
Postal code: 22226-3500
Country: US
e-mail address: dallison@FDIC.gov
Online resource:
Online location: https://banks.data.fdic.gov/bankfind-suite/

Spatial Representation

Vector Data

Level of topology for this dataset: geometryOnly
Geometric objects:
Object type: point
Object count: 79542

Reference System Information

Reference system identifier:
Value: 4326
Code space: EPSG
Version: 6.2(3.0.1)

Data Quality

Scope of quality information:
Level of the data:dataset
Resource lineage:
Process step:
When the process occurred: 2017-10-15T00:00:00
Description: Geocode branch address information found in the Summary of Deposits SAS internal dataset SODMIC17.SAS7BDAT.
Process step:
When the process occurred: 2024-04-24T00:00:00
Description: Pulled all the data from BankFind using pFDIC provided python script to pull all locations: ############################################ import requests import pandas as pd import math base_url = 'https://banks.data.fdic.gov/api/locations?' list = [] offset=0 for loop in range(0, loops+1): print(f"Starting loop #{loop}.") params = { 'limit': 10000, 'format': 'csv', 'offset': offset, 'download': 'false' } response = requests.get(base_url, params) print(response.url) df = pd.read_csv(response.url) list.append(df) offset=offset+10000 full = pd.concat(list) ##########################################
Data quality report:
Conceptual consistency:
Measure produced by the test: Attribute data for Core Based Statistical Areas (CBSA) has been verified using a spacial join to US Census TIGER shape files.
Data quality result:
Data quality report:
Completeness omission:
Measure produced by the test: The map only includes a point feature with attribute data for main offices and branches of FDIC insured institutions. A branch does not include Automated Teller Machines (ATM), Consumer Credit Offices, Contractual Offices, Customer Bank Communication Terminals (CBCT), Electronic Fund Transfer Units (EFTU), and Loan Production Offices.
Data quality result:

Distribution Information

Distributor:
Distributor contact:
Role: distributor
Individual's name: Data Management Section, Statistics Branch
Organization's name: Federal Deposit Insurance Corporation, Division of Insurance and Research
Contact's position: Senior Financial Analyst
Contact information:
Phone:
Voice: (703) 254-0194
Address:
Delivery point: 3501 N. Fairfax Drive
City: Arlington
Administrative area: VA
Postal code: 22226-3500
Country: US
Contact instructions: Geospatial file is available as Freedom of Information Act request: https://www.fdic.gov/about/freedom/
Distribution order process:
Turnaround time: How to Submit Your Electronic FOIA Request https://efoiarequest.fdic.gov/palMain.aspx Please select from the menu of options in the left column to navigate this site. All users must “Sign In.” First-time users must register. Registration is safe, quick and easy. Important Guidance Fees – Please review our FOIA Processing Fee Schedule available in the FDIC FOIA Service Center if you have any questions about the costs associated with your request. You must state the maximum amount you are willing to pay for the records that you request. Clearly Identify the Records that You Seek – Please provide us with a complete description of the FDIC records you would like to obtain. Please do not use broad or ambiguous phrases such as “any and all.” If you know when the records were created, tell us; if you’re not sure, suggest a reasonable time period. Provide Detailed Background about the Records – Please include information that will help us to locate the records you seek. For example: If you would like to obtain records about a failed bank, please provide the former bank’s full name and location. If you would like to obtain records about an FDIC contract, please identify the vendor, contract number, subject matter and/or date of contract award. Additional Attachments – You may include an attachment to your request “Description” that you believe may assist us in processing your request. You may also include an attachment to your request for a “Fee Waiver” and/or “Expedited Processing” that you believe may assist us in evaluating the merits of such requests.
Distribution format:
Format name: File Geodatabase Feature Class
Format version: