SNL Financial Institutions Regulatory Data

Financial statement filings from banks and credit unions.

Market Intelligence

At S&P Global Market Intelligence, we understand the importance of accurate, deep and insightful information. Our team of experts delivers unrivaled insights and leading data and technology solutions, partnering with customers to expand their perspective, operate with confidence, and make decisions with conviction.

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
Frequency
Ad Hoc
Latency
Daily
Coverage Type
Company
Coverage
100,000
History
1990
Earliest Significant Coverage
1990
Point In Time
Yes
Point In Time Description
Every instance is stored with a corresponding restatement number
Data Source
Captures 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 Count
10,000s
Estimated Size
480
Added

Industries

  • Financials

Geographic Coverage

  • United States and Canada
  • Latin America and Caribbean

Delivery

  • Desktop
  • Cloud
  • Feed

Research & Insights

Support