FFIEC Central Data Repository's Public Data Distribution, provides access to Reports of Condition and Income (Call Reports) and Uniform Bank Performance Reports (UBPRs) for most FDIC-insured institutions.
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FDIC BankFind Suite, is a comprehensive tool for locating FDIC-insured institutions and accessing their financial information.
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S&P Capital IQ Pro, is S&P Global’s professional platform that delivers real?time financial data, analytics, and research for markets, companies, and industries.
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Federal Reserve Economic Data (FRED), is a comprehensive database maintained by the Federal Reserve Bank of St. Louis, providing access to a wide range of economic data and information.
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EDGAR Database, provides access to corporate filings submitted to the SEC, including annual reports (10-K), quarterly reports (10-Q), and other disclosures.
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Federal Regulators
Code of Federal Regulations (CFR)
CFR Title 12 covers the regulations issued by federal agencies regarding banks and banking.
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Federal Deposit Insurance Corporation (FDIC)
The FDIC is an independent agency created by the U.S. Congress to maintain stability and public confidence in the nation's financial system by insuring deposits, examining and supervising financial institutions for safety and soundness, and managing receiverships.
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FDIC and Interagency Statements, provides guidance to insured institutions, depositors, and the general public.
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Rules and Regulations, provides a comprehensive listing of all rules and regulations issued by the FDIC.
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Laws Regulations and Related Acts, provides a comprehensive listing of all laws, regulations, and related acts issued by the FDIC.
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Bank Examinations, provides information on the FDIC's examination process, including examination procedures, risk management practices, and supervisory expectations for financial institutions.
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Banker Resource Center, provides supervisory resources for banking professionals, including supervisory topics and general information.
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Risk Management Manual of Examination Policies, provides guidance on risk management practices and examination procedures for financial institutions.
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Quarterly Banking Profile, provides a comprehensive overview of the financial performance of the banking industry, including key metrics such as net income, loan performance, and capital adequacy.
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Federal Financial Institutions Exam Council (FFIEC)
The Federal Financial Institutions Exam Council (FFIEC) is an interagency body that provides uniform principles, standards, and report forms for the examination of financial institutions.
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FFIEC Geocoding System, provides access to geocoding data for financial institutions, allowing users to map and analyze the geographic distribution of banking activities.
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Reporting Forms, is a comprehensive resource for financial institutions to access the latest reporting forms and instructions for regulatory compliance.
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Enforcement Actions and Orders, provide information on enforcement actions and orders issued by the FFIEC member agencies to address violations of laws, regulations, or supervisory requirements.
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The Federal Register is the official journal of the federal government of the United States that contains government agency rules, proposed rules, and public notices.
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Federal Reserve Banks (FRB)
The Federal Reserve Banks are the regional banks of the Federal Reserve System, responsible for implementing monetary policy, supervising and regulating banks, and providing financial services to depository institutions and the federal government.
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Federal Reserve Bank of Boston, District 1.
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Federal Reserve Bank of New York, District 2.
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Federal Reserve Bank of Philadelphia, District 3.
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Federal Reserve Bank of Cleveland, District 4.
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Federal Reserve Bank of Richmond, District 5.
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Federal Reserve Bank of Atlanta, District 6.
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Federal Reserve Bank of Chicago, District 7.
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Federal Reserve Bank of St. Louis, District 8.
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Federal Reserve Bank of Minneapolis, District 9.
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Federal Reserve Bank of Kansas City, District 10.
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Federal Reserve Bank of Dallas, District 11.
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Federal Reserve Bank of San Francisco, District 12.
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FRED API, is a powerful tool that provides access to a vast array of economic data and information maintained by the Federal Reserve Bank of St. Louis.
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Federal Reserve System (FRS)
The Federal Reserve System is the central banking system of the United States, responsible for implementing monetary policy, supervising and regulating banks, and providing financial services to depository institutions and the federal government.
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Federal Reserve Regulatory Service, provides comprehensive guidance on regulatory compliance, risk management, and supervisory expectations for financial institutions under the Federal Reserve's jurisdiction.
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Federal Open Market Committee (FOMC), commonly known as FOMC, addresses significant policy and procedural matters related to the Federal Reserve System's monetary policy decisions.
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Supervision and Regulation Letters, commonly known as SR Letters, address significant policy and procedural matters related to the Federal Reserve System's supervisory responsibilities.
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Regulations, provides a comprehensive listing of all regulations (A to ZZ) issued by the Federal Reserve.
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Commercial Bank Examination Manual, presents examination objectives and procedures that Federal Reserve System examiners follow in evaluating the safety and soundness of state member banks. Intended as guidance for planning and conducting bank examinations.
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Federal Reserve's Financial Stability Report, provides an assessment of the resilience of the U.S. financial system and identifies potential risks to financial stability.
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Interest Rates (Daily) - H.15, release provides a snapshot of key interest rates in the U.S. economy.
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National Credit Union Administration (NCUA)
The NCUA is an independent federal agency that charters and supervises federal credit unions and insures deposits at federal and most state-chartered credit unions through the National Credit Union Share Insurance Fund (NCUSIF).
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Letters to Credit Unions and Other Guidance, provides guidance to insured credit unions, depositors, and the general public.
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Credit Union Examinations, provides information on the NCUA's examination process, including examination procedures, risk management practices, and supervisory expectations for credit unions.
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Research a Credit Union, provides access to the NCUA's credit union call reports, which offer detailed financial information about credit unions.
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Office of the Comptroller of the Currency (OCC)
The OCC is an independent bureau within the U.S. Department of the Treasury that charters, regulates, and supervises all national banks and federal savings associations.
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Comptroller's Handbook, provides guidance to national banks and federal savings associations on a wide range of topics, including regulatory compliance, risk management, and supervisory expectations.
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Bulletins, provide guidance to national banks and federal savings associations on a wide range of topics, including regulatory compliance, risk management, and supervisory expectations.
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Publications, provides publications for bankers, examiners, and other agency stakeholders on an array of topics.
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Semiannual Risk Perspective, addresses key issues facing banks, focusing on those that pose threats to the safety and soundness of banks and their compliance with applicable laws and regulations.
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Securities and Exchange Commission (SEC)
The SEC is an independent federal agency responsible for enforcing federal securities laws, regulating the securities industry, and protecting investors.
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The Chicago Mercantile Exchange (CME) is a global derivatives marketplace that offers a wide range of futures and options contracts on various asset classes, including interest rates, equity indexes, foreign exchange, and commodities.
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Agricultural futures and options, provides information on agricultural commodities futures and options contracts traded on the CME.
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Term SOFR Rates, provides information on the Secured Overnight Financing Rate (SOFR) futures and options contracts traded on the CME.
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American Bankers Association (ABA), is a trade association that represents banks of all sizes and charters, providing advocacy, education, and resources to its members.
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America's Credit Unions (ACU)
America's Credit Unions, is a trade association that represents federal credit unions, providing advocacy, education, and resources to its members.
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Florida Bankers Association (FBA)
Florida Bankers Association (FBA), is a trade association that represents banks of all sizes and charters in Florida, providing advocacy, education, and resources to its members.
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Illinois Bankers Association (IBA)
Illinois Bankers Association (IBA), is a trade association that represents banks of all sizes and charters in Illinois, providing advocacy, education, and resources to its members.
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Independent Community Bankers of America (ICBA)
Independent Community Bankers of America (ICBA), is a trade association that represents community banks, providing advocacy, education, and resources to its members.
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Mortgage Bankers Association (MBA)
The Mortgage Bankers Association is the national trade group representing all facets of real estate finance, providing advocacy, research, and industry standards for the U.S. mortgage market.
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Risk Management Association (RMA)
Risk Management Association (RMA), is a trade association that represents financial institutions, providing advocacy, education, and resources to its members.
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Credit Rating Agencies
Fitch Ratings (Fitch)
Fitch Ratings, is a leading credit rating agency that provides credit ratings, research, and analytics for a wide range of debt securities and issuers.
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Moody’s Investors Services (Moodys)
Moody's Investors Service, is a leading credit rating agency that provides credit ratings, research, and analytics for a wide range of debt securities and issuers.
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Standard & Poor's (S&P)
Standard & Poor's (S&P) Global, is a leading credit rating agency that provides credit ratings, research, and analytics for a wide range of debt securities and issuers.
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Standard & Poor's (S&P) Global Ratings, is a leading credit rating agency that provides credit ratings, research, and analytics for a wide range of debt securities and issuers. ?
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The Federal Emergency Management Agency (FEMA) is an agency of the United States Department of Homeland Security that coordinates the federal government's response to natural and man-made disasters, providing assistance to state and local governments, as well as individuals and businesses affected by disasters.
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Flood Map Service Center, provides access to flood hazard mapping and risk information for communities and individuals.
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Federal Housing Finance Authority (FHFA)
The Federal Housing Finance Agency (FHFA) is an independent federal agency responsible for the effective supervision, regulation, and housing mission oversight of the Federal National Mortgage Association (Fannie Mae), the Federal Home Loan Mortgage Corporation (Freddie Mac), and the Federal Home Loan Bank System, which includes the 11 Federal Home Loan Banks (FHLBanks) and the Office of Finance (OF).
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Small Business Administration (SBA)
The SBA is an independent federal agency that provides support to small businesses through various programs, including loan guarantees, counseling, and training.
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Lenders, provides information on SBA-approved lenders that offer various loan programs to small businesses.
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Standard Operating Procedures (SOP) for Loan Origination, provides information on the various loan programs offered by the SBA, including the 7(a) Loan Program, 504 Loan Program, and Microloan Program.
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Standard Operating Procedures (SOP) for 7(a) Loan Servicing and Liquidation, provides information on the servicing and liquidation of 7(a) loans.
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Standard Operating Procedures (SOP) for 504 Loan Servicing and Liquidation, provides information on the servicing and liquidation of 504 loans.
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Government Sponsored Enterprises
Freddie Mac (FHLMC)
Freddie Mac, also known as the Federal Home Loan Mortgage Corporation, is a government-sponsored enterprise (GSE) that provides liquidity, stability, and affordability to the U.S. housing market by purchasing and securitizing mortgages.
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Freddie Mac's Seller/Servicer Guide, provides comprehensive guidelines and requirements for lenders and servicers participating in Freddie Mac's mortgage programs.
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Fannie Mae (FNMA)
Fannie Mae, also known as the Federal National Mortgage Association, is a government-sponsored enterprise (GSE) that provides liquidity, stability, and affordability to the U.S. housing market by purchasing and securitizing mortgages.
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Fannie Mae's Selling Guide, provides comprehensive guidelines and requirements for lenders and servicers participating in Fannie Mae's mortgage programs.
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Publication
American Banker (AB)
American Banker, provides an in-depth look at the banking industry, covering news, analysis, and insights on financial institutions, regulatory developments, and market trends.
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Crain's Chicago Business (CCB)
Crain's Chicago Business, provides news, analysis, and insights on the business community in the Chicago area.
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The Tampa Bay Business Journal (TBBJ)
The Tampa Bay Business Journal, provides news, analysis, and insights on the business community in the Tampa Bay area.
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The Wall Street Journal (WSJ)
The Wall Street Journal, provides news, analysis, and insights on financial markets, economic trends, and business developments.
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State Regulators
Florida Office of Financial Regulation (FLOFR)
Florida Office of Financial Regulation (OFR) Division of Financial Institutions (DFI), is responsible for regulating state-chartered banks and other financial institutions within Florida.
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Illinois Department of Financial and Professional Regulation (IDFPR)
Illinois Department of Financial and Professional Regulation (IDFPR) Division of Banking (DOB), is responsible for regulating state-chartered banks and other financial institutions within Illinois.
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Sources
Florida Administrative Code (FAC)
The Department of State's Administrative Code, Register and Laws Section is the filing point for rules promulgated by state regulatory agencies.
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Financial Accounting Standards Board (FASB)
The FASB is an independent, private-sector organization that establishes financial accounting and reporting standards for public and private companies and not-for-profit organizations in the United States.
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Accounting Standards Codification (ASC), is the single source of authoritative nongovernmental U.S. generally accepted accounting principles (GAAP). It organizes and presents accounting standards in a consistent, searchable format.
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Florida State Legislature (FSL)
The official site of the Florida Legislature.
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Illinois General Assembly (ILGA)
The official site of the Illinois General Assembly.
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