Data‐Dictionary - Silesians/Economic_Related_Database GitHub Wiki

Data-Dictionary

Holder Data

Field Name Description Data Type Example Values
Institution Name Name of the bank TXT Bank1, Bank2
Data Access Effective Date of Access Begin TXT MM/DD/YYYY
Federal Deposit Insurance Deposit Insured by FDIC or NCUA TXT FDIC, NCUA
City Geographical location of the bank TXT New York, Los Angeles
State Geographical location of the bank TXT NJ, OH
Reserve Bank District District that institution access TXT Chicago, New York

Holder Data Dictionary Table: (https://github.com/Silesians/Holder-Requestor-Data/blob/main/holder-data-dictionary.csv) Official Data Definitions: (https://www.federalreserve.gov/paymentsystems/master-accounts-data-definitions.htm)

Requestor Data

Field Name Description Data Type Example Values
Institution Name Name of the bank TXT Bank1, Bank2
Date Submitted Date when institution request access TXT MM/DD/YYYY
Federal Deposit Insurance Deposit Insured by FDIC or NCUA TXT FDIC, NCUA
Action Status of access request TXT Approved, Pending
Action Date Date for specific action taken regarding the access request TXT MM/DD/YYYY
Access Request Tier(Initial) Classification of requestor under Account Access Guidlines TXT Tier 1, Tier 2, Tier 3
City Geographical location of the bank TXT New York, Los Angeles
State Geographical location of the bank TXT NJ, OH
Reserve Bank District District that institution access TXT Chicago, New York

Requestor Data Dictionary Table: (https://github.com/Silesians/Holder-Requestor-Data/blob/main/requestor-data-dictionary.csv) Official Data Definitions: (https://www.federalreserve.gov/paymentsystems/master-accounts-data-definitions.htm)

FDIC Deposit Data

  • Institution Variables
Full Name Dataset Variable Name Description Data Type
Report Year (Institution) YEAR The year the report was generated. Integer
FDIC Certificate # CERT Unique identifier for the institution. Integer
Institution Name at Time of Reporting NAMEFULL Name of the institution at reporting time. String
Total Assets ASSET Total assets held by the institution. Float
Institution Class BKCLASS Classification of the institution. String
Deposits held in domestic offices DEPDOM Deposits in domestic offices. Float
Total Deposits (Institution) DEPSUM Total deposits held by the institution. Float
Primary Federal Regulator (Institution) REGAGNT Primary federal regulator of the institution. String
State Code STALP State code of the institution. String
Zip Code ZIP Zip code of the institution's location. String
  • Branch Variables
Full Name Dataset Variable Name Description Data Type
Address (Branch) ADDRESBR Address of the branch. String
Branch Office Number (Branch) BRNUM Number identifying the branch office. Integer
Unique Identification Number for a Branch Office (Branch) UNINUMBR Unique ID for the branch office. Integer
State Code (Branch) STALPBR State code where the branch is located. String
Main Office Designation Flag (Branch) BKMO Indicates if the branch is the main office. Boolean
Branch Service Type (Branch) BRSERTYP Type of services offered by the branch. String
City (Reported)(Branch) CITYBR City where the branch is located. String
County Name (Branch) CNTYNAMB County where the branch is located. String
Deposits (Branch)(in thousands of dollars) DEPSUMBR Total deposits held by the branch. Float
Metropolitan Statistical Area Name (Branch) MSANAMB Name of the metropolitan statistical area. String
Branch Name (Branch) NAMEBR Name of the branch. String
Established Date (Branch Office) SIMS_ESTABLISHED_DATE Date when the branch was established. Date
Physical Latitude Coordinates (Branch Office) SIMS_LATITUDE Latitude coordinates of the branch location. Float
Physical Longitude Coordinates (Branch Office) SIMS_LONGITUDE Longitude coordinates of the branch location. Float

Deposit Data Dictionary Table: (https://github.com/Silesians/Holder-Requestor-Data/blob/main/FDIC%20Deposit%20Dataset/FDIC_Deposit_Data_Dictionary.csv) Official Data Definition: (https://banks.data.fdic.gov/bankfind-suite/SOD/customDownload?displayResults=&instType=&institutionType=banks&institutionTypeTimeSeries=&lastYear=2019&locations=&pageNumber=1&reportType=&resultLimit=25&sortField=STNAME&sortOrder=ASC&totalsType=)