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
Vendor information
- Primary Entity TypeCompany
- Coverage Count100,000
- Geographic CoverageLatin America and Caribbean, United States and Canada
- Industry CoverageFinancials
- History Initiated1990
- Earliest Significant Coverage1990
- Point In TimeYes
- Point In Time DetailsEvery instance is stored with a corresponding restatement number
- Data SourceCaptures financial statement filings from US regulatory agencies like the SEC, Federal Reserve, FDIC, OCC, and NCUA. Mexican regulator Comision Nacional Bancaria y de Valores (CNBV), and Colombian regulator Superintendencia Financiera de Colombia (SFC)
- Field Count10,000s
- Delivery ChannelCloud, Desktop, Feed
- Delivery PlatformClariFI®, Marketplace Workbench, S&P Capital IQ Pro, Snowflake, Xpressfeed™
- Reporting FrequencyAd Hoc
- Dataset LatencyDaily
- Dataset Size (GB)480