FFIEC Central Data Repository's Public Data Distribution website, 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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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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Associations
Banking associations are organizations that represent the interests of banks and other financial institutions, providing advocacy, education, and resources to their members.
Risk Management Association (RMA), is a trade association that represents financial institutions, providing advocacy, education, and resources to its members.
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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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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), 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), is a trade association that represents community banks, providing advocacy, education, and resources to its members.
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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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Chicago Mercantile Exchange (CME)
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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Code of Federal Regulations (CFR)
CFR Title 12 covers the regulations issued by federal agencies regarding banks and banking.
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Credit Rating Agencies
Credit rating agencies are organizations that assess the creditworthiness of issuers of debt securities, including corporations, municipalities, and sovereign governments. They provide credit ratings that help investors make informed decisions about the risk associated with investing in these securities.
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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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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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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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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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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Law, Regulations, 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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FDIC BankFind Suite, is a comprehensive tool for locating FDIC-insured institutions and accessing their financial information.
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Federal Emergency Management Agency (FEMA)
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 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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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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FFIEC Central Data Repository's Public Data Distribution website, 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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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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Federal Register
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
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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Federal Reserve System
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 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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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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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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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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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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Interest Rates (Daily) - H.15, release provides a snapshot of key interest rates in the U.S. economy.
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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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Freddie Mac
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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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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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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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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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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Publications, provides publications for bankers, examiners, and other agency stakeholders on an array of topics.
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Publications
Publications are a valuable source of information for financial institutions, providing insights into industry trends, regulatory developments, and best practices for risk management and compliance.
The Wall Street Journal, provides news, analysis, and insights on financial markets, economic trends, and business developments. 🔒
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The Tampa Bay Business Journal, provides news, analysis, and insights on the business community in the Tampa Bay area. 🔒
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Crain's Chicago Business, provides news, analysis, and insights on the business community in the Chicago area. 🔒
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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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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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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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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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State Banking Regulators
State banking regulators are responsible for chartering, regulating, and supervising state-chartered banks and other financial institutions within their respective states.
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) Division of Banking (DOB), is responsible for regulating state-chartered banks and other financial institutions within Illinois.
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