Identification Information:

 

    Citation:

 

        Citation Information:

 

            Publication Date: 20150630

            Title: Federal Deposit Insurance Corporation (FDIC) Insured Banks

            Geospatial Data Presentation Form: map

            Series Information:

 

                Series Name: Summary of Deposits

 

            Online Linkage: HIFLD Open Data (https://gii.dhs.gov/hifld/data/open)

 

    Description:

 

        Abstract: This dataset represents the Summary of Deposits (SOD), the annual survey of branch office deposits for all FDIC-insured institutions including insured U.S. branches of foreign banks. Data are as of June 30, 2015. Users can access these data by: (1) single institution, (2) institutions within a geographic area, or (3) aggregated within a geographic area. SOD features include custom market share reports and downloads. Link: http://www2.fdic.gov/sod/ Scope of the Surveys To provide a means for measuring deposits in local banking markets, the surveys obtain deposit figures for each banking office of branch banking systems, and for each insured U.S. branch of a foreign bank. Deposit figures for unit banks (which do not have branch offices) were obtained from the June Reports of Condition. Deposit Reporting - Institutions should report their deposits in a manner consistent with their existing internal record-keeping practices, however, other methods that logically reflect the deposit gathering activity of the bank's branches may be used. It is recognized that certain classes of deposits and deposits of certain types of customers may be assigned to a single office. Please refer to the reporting instructions for more information (see above). Arrangement of Published Data Because these publications are used as a source of market share information for individual banking markets, the figures for each geographical area only include deposits of offices located within that area. Several institutions have designated home offices that do not accept deposits; these have been included in the survey to provide a more complete listing of all offices. Additional points that should be noted: 1. With the exception noted above, "banking office" is defined to include all offices and facilities that actually hold deposits, and does not include loan production offices, computer centers, and other nondeposit installations, such as automated teller machines (ATMs). 2. Institutions are allowed to combine deposit data from two or more offices within the same county for the following office types: drive-in offices, seasonal branches, and military facilities. Where centralized bookkeeping or other conditions make it impossible to report exact figures, estimates are required. 3. International Banking Facility (IBF) deposits are considered deposits in foreign offices and are not included in the Summary of Deposits Survey. 4. Offices and deposits are reported by the institution that owned the office as of the close of business on June 30, 2015. 5. The term "offices" includes both main offices and branches. An institution with four branches operates a total of five offices. 6. All reports submitted to the FDIC and the OTS (Office of Thrift Supervision) have been validated and corrected to the extent possible. There may be rounding differences or minor reporting errors reflected in the tables. 7. Savings Institutions include all FDIC-Insured financial institutions that operate under federal or state thrift banking charters. Prior to August 9, 1989, all institutions insured by the Federal Savings and Loan Insurance Corporation (FSLIC) and all savings banks insured by the FDIC are included in any applicable chart.

        Purpose: Data supplied to The Homeland Infrastructure Foundation-Level Data (HIFLD) Working Group. HIFLD was established in February 2002 to address desired improvements in collection, processing, sharing, and protection of homeland infrastructure geospatial information across multiple levels of government and to develop a common foundation of homeland infrastructure data to be used for visualization and analysis on all classification domains. This dataset represents the locations of banks insured by the Federal Deposit Insurance Corporation (FDIC).

        Supplemental Information: If you are using this dataset as a shapefile, please be aware that it was converted from a Geodatabase. As a result, this shapefile may have attribution and metadata errors resulting from the conversion process. The following are known issues: null values may have been changed to 0s (zeros) or to blank values, numbers (including latitude and longitude) may have been rounded up or down, there may be issues with Unicode character strings, and time cannot be stored in a date field. Field names may have been truncated to no longer than 10 characters or completely changed, lengthy string attributes may have been truncated to 254 characters, and attribute columns may have been deleted. Shapefiles do not support coded domains and subtypes therefore the original file geodatabase attribution and metadata information for coded domains and subtypes could be incorrect or missing in the shapefile version. Please visit the following ESRI website for more information: caution-http://pro.arcgis.com/en/pro-app/tool-reference/appendices/geoprocessing-considerations-for-Shapefile-output.htm

 

    Time Period of Content:

 

        Time Period Information:

 

            Single Date/Time:

 

                Calendar Date: 20150630

 

        Currentness Reference: publication date

 

    Status:

 

        Maintenance and Update Frequency: Annually

 

    Spatial Domain:

 

        Bounding Coordinates:

 

            West Bounding Coordinate: -170.719577

            East Bounding Coordinate: 170.855

            North Bounding Coordinate: 71.292547

            South Bounding Coordinate: 5.307

 

    Keywords:

 

        Theme:

 

            Theme Keyword Thesaurus: None

            Theme Keyword: SOD

            Theme Keyword: FDIC

            Theme Keyword: Banks

            Theme Keyword: Federal Deposit Insurance Corporation

            Theme Keyword: Summary of Deposits

            Theme Keyword: Financial Services

            Theme Keyword: Banking

 

        Place:

 

            Place Keyword Thesaurus: None

            Place Keyword: Northern Marianas

            Place Keyword: Puerto Rico

            Place Keyword: American Samoa

            Place Keyword: CONUS

            Place Keyword: Alaska

            Place Keyword: Continental United States

            Place Keyword: US Virgin Islands

            Place Keyword: Guam

            Place Keyword: Hawaii

 

    Access Constraints: None (Public Domain Information) Use: None (Public Use). Products derived from data that is specified "Public Use" can be used for any purposes. Note of caution: Longitude and latitude geo-coding may not always be at roof-top precision.

    Use Constraints: None (Public Domain Information): Data that is deemed "Public Domain Information" can be freely accessed and distributed. Note of caution: Longitude and latitude geo-coding may not always be at roof-top precision. Disclaimer - The Summary of Deposits data is presented "as reported" by the FDIC-insured institutions that have submitted the annual survey. Although every attempt has been made to ensure the reliability of the information contained herein, some inaccuracies may exist. For this reason, the FDIC and OTS neither assume responsibility for, nor certify to the accuracy of any of the reported data. Further, these data do not indicate approval or disapproval of any particular institution's performance and are not to be construed as a rating of any institution by federal regulators. Users are cautioned that any conclusions that they may draw from the Summary of Deposits data are their own and are not to be attributed to the federal regulators. In addition, a determination of competitiveness is only one of several assessment factors used by Federal agencies during the application review process. The branch office deposit information is obtained primarily through the annual surveys of deposits conducted by the Federal Deposit Insurance Corporation (FDIC) and the Office of Thrift Supervision (OTS). Information for unit banks, banks without branches, is obtained from the June Reports of Condition and Thrift Financial Reports submitted by all FDIC-insured depository institutions. These reports are prepared in accordance with federal regulatory instructions. Explanatory Notes is an integral part of this publication and provides information regarding the source of data and their use.

    Point of Contact:

 

        Contact Information:

 

            Contact Organization Primary:

 

                Contact Organization: FDIC Division of Insurance and Research

                Contact Person: Data Collection and/or Structure Revisions Reports Analysis & Quality Control Section

 

            Contact Position: Senior Financial Analyst

            Contact Address:

 

                Address Type: unknown

                Address: 3501 N. Fairfax Drive

                City: Arlington

                State or Province: VA

                Postal Code: 22226-3500

 

            Contact Voice Telephone: (800) 688-3342

            Contact Electronic Mail Address: SOD@fdic.gov

 

Data Quality Information:

 

    Lineage:

 

        Process Step:

 

            Process Description:

 

            Added Not Available definition to the ADDRESBR attribute domain value description. Removed leading spaces , extraneous (city, state, etc) information, and # symbols from the ADDRESBR field. Standardized number format (example: 'One' to '1') and removed # symbols from ADDRESS field. Standardized spelling and naming conventions in the CITYBR, CITY, and NAMEBR fields. Standardized abbreviations and capitalization and removed extra spaces from the NAMFULL field. Updated American Samoa points by adding negative sign to current Latitude information.

 

            Process Contact:

 

                Contact Information:

 

                    Contact Organization Primary:

 

                        Contact Organization: HIFLD Support Team

 

Entity and Attribute Information:

 

    Detailed Description:

 

        Entity Type:

 

            Entity Type Label: FDIC_InsuredBanks

            Entity Type Definition: Point feature class reflecting locaton of branch of FDIC insured institution

            Entity Type Definition Source: FDIC

 

        Attribute:

 

            Attribute Label: SCORE

            Attribute Definition: The score is a value assigned to all potential candidates of an address match. The match score is based on how well the locations found in the reference data matches with the address data being searched. A score can range from 0-100, 100 being a perfect match. <Null> values did not geocode, that record had to be placed using an alternative method.

            Attribute Definition Source: ESRI Geocoder with Tele Atlas Data

            Attribute Domain Values:

 

                Range Domain:

 

                    Range Domain Minimum: 72

                    Range Domain Maximum: 100

                    Attribute Units of Measure: Percent

 

            Attribute Domain Values:

 

                Range Domain:

 

                    Range Domain Minimum: -170.719577

                    Range Domain Maximum: 170.855

 

        Attribute:

 

            Attribute Label: NAMEHCR

            Attribute Definition: The name of the headquarters of the top regulatory bank holding company.

            Attribute Definition Source: FDIC

            Attribute Domain Values:

 

                Unrepresentable Domain: The name of the headquarters of the top regulatory bank holding company.

 

        Attribute:

 

            Attribute Label: REGAGNT

            Attribute Definition: The primary regulatory agency of the institution.

            Attribute Definition Source: FDIC

            Attribute Domain Values:

 

                Enumerated Domain:

 

                    Enumerated Domain Value: NCUA

                    Enumerated Domain Value Definition: NATIONAL CREDIT UNION ASSOCIATION

                    Enumerated Domain Value Definition Source: FDIC

 

            Attribute Domain Values:

 

                Codeset Domain:

 

                    Codeset Name: REGAGNT

                    Codeset Source: FDIC

 

            Attribute Domain Values:

 

                Enumerated Domain:

 

                    Enumerated Domain Value: OTS

                    Enumerated Domain Value Definition: OFFICE OF THRIFT SUPERVISION

                    Enumerated Domain Value Definition Source: FDIC

 

            Attribute Domain Values:

 

                Enumerated Domain:

 

                    Enumerated Domain Value: OCC

                    Enumerated Domain Value Definition: COMPTROLLER OF THE CURRENCY

                    Enumerated Domain Value Definition Source: FDIC

 

            Attribute Domain Values:

 

                Enumerated Domain:

 

                    Enumerated Domain Value: FED

                    Enumerated Domain Value Definition: FEDERAL RESERVE

                    Enumerated Domain Value Definition Source: FDIC

 

            Attribute Domain Values:

 

                Enumerated Domain:

 

                    Enumerated Domain Value: FDIC

                    Enumerated Domain Value Definition: FEDERAL DEPOSIT INSURANCE CORPORATION

                    Enumerated Domain Value Definition Source: FDIC

 

            Attribute Domain Values:

 

                Enumerated Domain:

 

                    Enumerated Domain Value: STATE

                    Enumerated Domain Value Definition: STATE REGULATED

                    Enumerated Domain Value Definition Source: FDIC

 

        Attribute:

 

            Attribute Label: NAMEFULL

            Attribute Definition: Institution name.

            Attribute Definition Source: FDIC

            Attribute Domain Values:

 

                Unrepresentable Domain: Institution name.

 

        Attribute:

 

            Attribute Label: CNTRYNA

            Attribute Definition: The country name where the headquarters of the institution is chartered.

            Attribute Definition Source: FDIC

            Attribute Domain Values:

 

                Unrepresentable Domain: The country name where the headquarters of the institution is chartered.

 

        Attribute:

 

            Attribute Label: STALPBR

            Attribute Definition: The abbreviation of the state in which the branch is physically located.

            Attribute Definition Source: FDIC

            Attribute Domain Values:

 

                Codeset Domain:

 

                    Codeset Name: STALP

                    Codeset Source: United States Postal Service (https://www.usps.com)

 

        Attribute:

 

            Attribute Label: STCNTYBR

            Attribute Definition: The FIPS code associated with the branch's state and county.

            Attribute Definition Source: FDIC

            Attribute Domain Values:

 

                Range Domain:

 

                    Range Domain Minimum: 1001

                    Range Domain Maximum: 78030

 

            Attribute Domain Values:

 

                Codeset Domain:

 

                    Codeset Name: STCNTY

                    Codeset Source: FDIC

 

        Attribute:

 

            Attribute Label: CNTRYNAB

            Attribute Definition: Country name in which the branch is located.

            Attribute Definition Source: FDIC

            Attribute Domain Values:

 

                Unrepresentable Domain: Country name in which the branch is located: United States, Federated States Of Micronesia, Guam, Marshall Islands, Northern Mariana Islands, Palau, Puerto Rico, Virgin Islands Of The U.S.

 

        Attribute:

 

            Attribute Label: GEOCODE_CENSUS_BLOCK

            Attribute Definition: Census Block of Branch Location

            Attribute Definition Source: FDIC, United States Census Bureau

            Attribute Domain Values:

 

                Unrepresentable Domain: Census Block of Branch Location

 

        Attribute:

 

            Attribute Label: CNTYNAMB

            Attribute Definition: County name in which the branch is located.

            Attribute Definition Source: FDIC

            Attribute Domain Values:

 

                Unrepresentable Domain: County name in which the branch is located.

 

        Attribute:

 

            Attribute Label: ZIP

            Attribute Definition: The ZIP code associated with the physical address of the institution's headquarters.

            Attribute Definition Source: United States Postal Service (https://www.usps.com)

            Attribute Domain Values:

 

                Codeset Domain:

 

                    Codeset Name: ZIP

                    Codeset Source: United States Postal Service (https://www.usps.com)

 

        Attribute:

 

            Attribute Label: STALP

            Attribute Definition: The state or territory abbreviation for the locations of the institution's headquarters.

            Attribute Definition Source: FDIC

            Attribute Domain Values:

 

                Codeset Domain:

 

                    Codeset Name: STALP

                    Codeset Source: United States Postal Service (https://www.usps.com)

 

        Attribute:

 

            Attribute Label: STCNTY

            Attribute Definition: The FIPS code associated with the institution's state and county.

            Attribute Definition Source: FDIC

            Attribute Domain Values:

 

                Range Domain:

 

                    Range Domain Minimum: 1001

                    Range Domain Maximum: 78030

 

            Attribute Domain Values:

 

                Codeset Domain:

 

                    Codeset Name: STCNTY

                    Codeset Source: FIPS/Census (http://www.census.gov/geo/reference/codes/cou.html)

 

        Attribute:

 

            Attribute Label: GeocodeSource

            Attribute Definition: Geocoder Used

            Attribute Definition Source: FDIC

            Attribute Domain Values:

 

                Unrepresentable Domain: Geocoder Used

 

        Attribute:

 

            Attribute Label: ADDRESS

            Attribute Definition: The physical address of the main office (headquarters) of the institution.

            Attribute Definition Source: FDIC

            Attribute Domain Values:

 

                Unrepresentable Domain: The physical address of the main office (headquarters) of the institution.

 

        Attribute:

 

            Attribute Label: ASSET

            Attribute Definition: Total assets of the institution as of June 30, 2015, in thousands of US dollars. The sum of all of the branch deposits should be equal to this amount for each institution.

            Attribute Definition Source: FDIC

            Attribute Domain Values:

 

                Range Domain:

 

                    Range Domain Minimum: 0

                    Range Domain Maximum: 1971380000

                    Attribute Units of Measure: US Dollars

 

        Attribute:

 

            Attribute Label: CERT

            Attribute Definition: The certificate number assigned to an institution for deposit insurance.

            Attribute Definition Source: FDIC

            Attribute Domain Values:

 

                Range Domain:

 

                    Range Domain Minimum: 14

                    Range Domain Maximum: 91325

 

        Attribute:

 

            Attribute Label: BKCLASS

            Attribute Definition: An alpha code that indicates major groupings of institutions based on insuring agent, entity type, charter agent, Federal Reserve membership status and country. Note: The BKCLASS value represents the institution’s class as of the survey date.

            Attribute Definition Source: FDIC

            Attribute Domain Values:

 

                Enumerated Domain:

 

                    Enumerated Domain Value: N

                    Enumerated Domain Value Definition: NATIONAL MEMBER BANKS

                    Enumerated Domain Value Definition Source: FDIC

 

            Attribute Domain Values:

 

                Codeset Domain:

 

                    Codeset Name: BKCLASS

                    Codeset Source: FDIC

 

            Attribute Domain Values:

 

                Enumerated Domain:

 

                    Enumerated Domain Value: OI

                    Enumerated Domain Value Definition: OTHER INSURED INSTITUTIONS

                    Enumerated Domain Value Definition Source: FDIC

 

            Attribute Domain Values:

 

                Enumerated Domain:

 

                    Enumerated Domain Value: SM

                    Enumerated Domain Value Definition: STATE MEMBER BANKS

                    Enumerated Domain Value Definition Source: FDIC

 

            Attribute Domain Values:

 

                Enumerated Domain:

 

                    Enumerated Domain Value: SI

                    Enumerated Domain Value Definition: STOCK AND MUTUAL SAVINGS BANKS

                    Enumerated Domain Value Definition Source: FDIC

 

            Attribute Domain Values:

 

                Enumerated Domain:

 

                    Enumerated Domain Value: SB

                    Enumerated Domain Value Definition: SAVINGS BANKS AND SAVINGS AND LOANS

                    Enumerated Domain Value Definition Source: FDIC

 

            Attribute Domain Values:

 

                Enumerated Domain:

 

                    Enumerated Domain Value: NM

                    Enumerated Domain Value Definition: STATE NONMEMBER BANKS

                    Enumerated Domain Value Definition Source: FDIC

 

            Attribute Domain Values:

 

                Enumerated Domain:

 

                    Enumerated Domain Value: CU

                    Enumerated Domain Value Definition: CREDIT UNIONS

                    Enumerated Domain Value Definition Source: FDIC

 

            Attribute Domain Values:

 

                Enumerated Domain:

 

                    Enumerated Domain Value: NC

                    Enumerated Domain Value Definition: NONINSURED INSTITUTIONS

                    Enumerated Domain Value Definition Source: FDIC

 

            Attribute Domain Values:

 

                Enumerated Domain:

 

                    Enumerated Domain Value: NS

                    Enumerated Domain Value Definition: NONINSURED SAVINGS INSTITUTIONS AND INSURANCE CO.

                    Enumerated Domain Value Definition Source: FDIC

 

            Attribute Domain Values:

 

                Enumerated Domain:

 

                    Enumerated Domain Value: SL

                    Enumerated Domain Value Definition: STATE STOCK SAVINGS AND LOANS

                    Enumerated Domain Value Definition Source: FDIC

 

        Attribute:

 

            Attribute Label: ZIPBR

            Attribute Definition: The ZIP code associated with the physical address of the branch.

            Attribute Definition Source: United States Postal Service (https://www.usps.com)

            Attribute Domain Values:

 

                Unrepresentable Domain: The ZIP code associated with the physical address of the branch.

 

        Attribute:

 

            Attribute Label: STNAMEBR

            Attribute Definition: The name of the state in which the branch is physically located.

            Attribute Definition Source: FDIC

            Attribute Domain Values:

 

                Unrepresentable Domain: The name of the state in which the branch is physically located.

 

        Attribute:

 

            Attribute Label: NAMEBR

            Attribute Definition: Branch name.

            Attribute Definition Source: FDIC

            Attribute Domain Values:

 

                Unrepresentable Domain: Branch name.

 

        Attribute:

 

            Attribute Label: DEPSUMBR

            Attribute Definition: Branch office deposits as of June 30, 2015, in thousands of US dollars.

            Attribute Definition Source: FDIC

            Attribute Domain Values:

 

                Range Domain:

 

                    Range Domain Minimum: 0

                    Range Domain Maximum: 261292750

                    Attribute Units of Measure: US Dollars

 

        Attribute:

 

            Attribute Label: CBSANAMB

            Attribute Definition: Core Based Statistical Area Name (Branch). A Core Based Statistical Area (CBSA) is a U.S. geographic area defined by the Office of Management and Budget (OMB) that consists of one or more counties (or equivalents) anchored by an urban center of at least 10,000 people plus adjacent counties that are socioeconomically tied to the urban center by commuting.

            Attribute Definition Source: Office of Management and Budget

            Attribute Domain Values:

 

                Unrepresentable Domain: Reflects Core Based Statistical Area Name

 

        Attribute:

 

            Attribute Label: CITYBR

            Attribute Definition: Reported city in which the branch is located.

            Attribute Definition Source: FDIC

            Attribute Domain Values:

 

                Unrepresentable Domain: Reported city in which the branch is located.

 

        Attribute:

 

            Attribute Label: BKMO

            Attribute Definition: Main office / branch identifier; Main office = 1, branch = 0

            Attribute Definition Source: FDIC

            Attribute Domain Values:

 

                Enumerated Domain:

 

                    Enumerated Domain Value: 1

                    Enumerated Domain Value Definition: Main office

                    Enumerated Domain Value Definition Source: FDIC

 

            Attribute Domain Values:

 

                Codeset Domain:

 

                    Codeset Name: BKMO

                    Codeset Source: FDIC

 

            Attribute Domain Values:

 

                Enumerated Domain:

 

                    Enumerated Domain Value: 0

                    Enumerated Domain Value Definition: Branch office

 

        Attribute:

 

            Attribute Label: RSSDID

            Attribute Definition: The unique number assigned by the Federal Reserve Board (FRB) to the institution.

            Attribute Definition Source: FDIC

            Attribute Domain Values:

 

                Range Domain:

 

                    Range Domain Minimum: 37

                    Range Domain Maximum: 4536084

 

        Attribute:

 

            Attribute Label: DEPDOM

            Attribute Definition: Total domestic deposits of the institution as of June 30, 2015, in thousands of US dollars.

            Attribute Definition Source: FDIC

            Attribute Domain Values:

 

                Range Domain:

 

                    Range Domain Minimum: 0

                    Range Domain Maximum: 1169569000

                    Attribute Units of Measure: US Dollars

 

        Attribute:

 

            Attribute Label: DENOVO

            Attribute Definition: A flag used to indicate whether an institution is a new institution, not a recharter.

            Attribute Definition Source: FDIC

            Attribute Domain Values:

 

                Enumerated Domain:

 

                    Enumerated Domain Value: 0

                    Enumerated Domain Value Definition: Not a new Institution.

                    Enumerated Domain Value Definition Source: FDIC

 

            Attribute Domain Values:

 

                Codeset Domain:

 

                    Codeset Name: DENOVO

                    Codeset Source: FDIC

 

            Attribute Domain Values:

 

                Enumerated Domain:

 

                    Enumerated Domain Value: 1

                    Enumerated Domain Value Definition: New Institution

                    Enumerated Domain Value Definition Source: FDIC

 

        Attribute:

 

            Attribute Label: BRSERTYP

            Attribute Definition: Code that defines the type of service the branch office provides:

            Attribute Definition Source: FDIC

            Attribute Domain Values:

 

                Enumerated Domain:

 

                    Enumerated Domain Value: 27

                    Enumerated Domain Value Definition: Limited Service, messenger office

                    Enumerated Domain Value Definition Source: FDIC

 

            Attribute Domain Values:

 

                Codeset Domain:

 

                    Codeset Name: BRSERTYP

                    Codeset Source: FDIC

 

            Attribute Domain Values:

 

                Enumerated Domain:

 

                    Enumerated Domain Value: 24

                    Enumerated Domain Value Definition: Limited Service, load production office

                    Enumerated Domain Value Definition Source: FDIC

 

            Attribute Domain Values:

 

                Enumerated Domain:

 

                    Enumerated Domain Value: 21

                    Enumerated Domain Value Definition: Limited Service, administrative office

                    Enumerated Domain Value Definition Source: FDIC

 

            Attribute Domain Values:

 

                Enumerated Domain:

 

                    Enumerated Domain Value: 11

                    Enumerated Domain Value Definition: Full Service, brick and mortar office

                    Enumerated Domain Value Definition Source: FDIC

 

            Attribute Domain Values:

 

                Enumerated Domain:

 

                    Enumerated Domain Value: 26

                    Enumerated Domain Value Definition: Limited Service, contractual office

                    Enumerated Domain Value Definition Source: FDIC

 

            Attribute Domain Values:

 

                Enumerated Domain:

 

                    Enumerated Domain Value: 29

                    Enumerated Domain Value Definition: Limited Service, mobile/seasonal office

                    Enumerated Domain Value Definition Source: FDIC

 

            Attribute Domain Values:

 

                Enumerated Domain:

 

                    Enumerated Domain Value: 23

                    Enumerated Domain Value Definition: Limited Service, drive-through facility

                    Enumerated Domain Value Definition Source: FDIC

 

            Attribute Domain Values:

 

                Enumerated Domain:

 

                    Enumerated Domain Value: 13

                    Enumerated Domain Value Definition: Full Service, home banking

                    Enumerated Domain Value Definition Source: FDIC

 

            Attribute Domain Values:

 

                Enumerated Domain:

 

                    Enumerated Domain Value: 30

                    Enumerated Domain Value Definition: Limited Service, trust office

                    Enumerated Domain Value Definition Source: FDIC

 

            Attribute Domain Values:

 

                Enumerated Domain:

 

                    Enumerated Domain Value: 28

                    Enumerated Domain Value Definition: Limited Service, retail office

                    Enumerated Domain Value Definition Source: FDIC

 

            Attribute Domain Values:

 

                Enumerated Domain:

 

                    Enumerated Domain Value: 22

                    Enumerated Domain Value Definition: Limited Service, military facility

                    Enumerated Domain Value Definition Source: FDIC

 

            Attribute Domain Values:

 

                Enumerated Domain:

 

                    Enumerated Domain Value: 25

                    Enumerated Domain Value Definition: Limited Service, consumer credit office

                    Enumerated Domain Value Definition Source: FDIC

 

            Attribute Domain Values:

 

                Enumerated Domain:

 

                    Enumerated Domain Value: 12

                    Enumerated Domain Value Definition: Full Service, retail office

                    Enumerated Domain Value Definition Source: FDIC

 

        Attribute:

 

            Attribute Label: SHAPE

            Attribute Definition: Feature geometry.

            Attribute Definition Source: ESRI

            Attribute Domain Values:

 

                Unrepresentable Domain: Coordinates defining the features.

 

        Attribute:

 

            Attribute Label: CBSABR

            Attribute Definition: Core Based Statistical Areas (Branch). A Core Based Statistical Area (CBSA) is a U.S. geographic area defined by the Office of Management and Budget (OMB) that consists of one or more counties (or equivalents) anchored by an urban center of at least 10,000 people plus adjacent counties that are socioeconomically tied to the urban center by commuting. A value of <0> is entered for those banks that do not fall within a CBSA.

            Attribute Definition Source: Office of Management and Budget

            Attribute Domain Values:

 

                Range Domain:

 

                    Range Domain Minimum: 0

                    Range Domain Maximum: 49820

 

        Attribute:

 

            Attribute Label: ADDRESBR

            Attribute Definition: Physical location of the branch. Address provided by institution.

            Attribute Definition Source: FDIC

            Attribute Domain Values:

 

                Unrepresentable Domain: Values reflect street addresses provided by insured institution on the Summary of Deposit report. Not Available: Denotes missing data that was not present in the source data. However, the missing data may be present in other sources not yet discovered and used in the creation and/or maintenance of this dataset. These records may be populated with valid information in future update cycles.

 

        Attribute:

 

            Attribute Label: BRNUM

            Attribute Definition: Numerical reference to identify a branch office within one institution

            Attribute Definition Source: FDIC

            Attribute Domain Values:

 

                Range Domain:

 

                    Range Domain Minimum: 0

                    Range Domain Maximum: 10299

 

        Attribute:

 

            Attribute Label: OBJECTID

            Attribute Definition: Internal feature number.

            Attribute Definition Source: ESRI

            Attribute Domain Values:

 

                Unrepresentable Domain: Sequential unique whole numbers that are automatically generated.

 

        Attribute:

 

            Attribute Label: GEOCODE_CENSUS_TRACT

            Attribute Definition: Census Tract of Branch Location

            Attribute Definition Source: FDIC, United States Census Bureau

            Attribute Domain Values:

 

                Unrepresentable Domain: Census Tract of Branch Location

 

        Attribute:

 

            Attribute Label: STD_ADDR_BR

            Attribute Definition: Standardized address for insured branch derived from geocoding process.

            Attribute Definition Source: FDIC

            Attribute Domain Values:

 

                Unrepresentable Domain: Standardized Address (Branch)

 

        Attribute:

 

            Attribute Label: CITY

            Attribute Definition: The city where the headquarters of the institution is located.

            Attribute Definition Source: FDIC

            Attribute Domain Values:

 

                Unrepresentable Domain: The city where the of the headquarters of the institution is located.

 

        Attribute:

 

            Attribute Label: UNINUMBR

            Attribute Definition: The unique number associated with a specific physical location of a branch. This number remains with this location over time, regardless of ownership.

            Attribute Definition Source: FDIC

            Attribute Domain Values:

 

                Range Domain:

 

                    Range Domain Minimum: 1

                    Range Domain Maximum: 572191

 

        Attribute:

 

            Attribute Label: LOC_NAME

            Attribute Definition: Locator used by the geocoder. (The primary locator utilizes the Tele Atlas Address Points database. The secondary locator utilizes the Tele Atlas Street Address Range database. Remaining records fall back to the 9-digit ZIP Code and 5-digit ZIP Code locators.)

            Attribute Definition Source: ESRI Geocoder with Tele Atlas Data

            Attribute Domain Values:

 

                Unrepresentable Domain: Locator used by the geocoder. (The primary locator utilizes the Tele Atlas Address Points database. The secondary locator utilizes the Tele Atlas Street Address Range database. Remaining records fall back to the 9-digit ZIP Code and 5-digit ZIP Code locators.)

 

        Attribute:

 

            Attribute Label: STNAME

            Attribute Definition: The state name of the location of the institution's headquarters.

            Attribute Definition Source: FDIC

            Attribute Domain Values:

 

                Unrepresentable Domain: The state name of the location of the institution's headquarters.

 

        Attribute:

 

            Attribute Label: REPDTE

            Attribute Definition: FFIEC Summary of Deposits Report Date

            Attribute Definition Source: FDIC

            Attribute Domain Values:

 

                Unrepresentable Domain: FFIEC Summary of Deposits Report Date

 

        Attribute:

 

            Attribute Label: STD_ADDR

            Attribute Definition: Standardized address for institution main office derived from geocoding process.

            Attribute Definition Source: FDIC

            Attribute Domain Values:

 

                Unrepresentable Domain: Standardized Address (Institution)

 

        Attribute:

 

            Attribute Label: x

            Attribute Definition: Longitude Coordinate

            Attribute Definition Source: FDIC

            Attribute Domain Values:

 

                Range Domain:

 

                    Range Domain Minimum: -170.719577

                    Range Domain Maximum: 170.855

 

        Attribute:

 

            Attribute Label: y

            Attribute Definition: Latitude Coordinate

            Attribute Definition Source: FDIC

            Attribute Domain Values:

 

                Range Domain:

 

                    Range Domain Minimum: -14.2412

                    Range Domain Maximum: 71.292547

 

        Attribute:

 

            Attribute Label: STATUS

            Attribute Definition: Geocoding Status: Matched,Tied,Unmatched

            Attribute Definition Source: ESRI Geocoder with Tele Atlas Data

            Attribute Domain Values:

 

                Enumerated Domain:

 

                    Enumerated Domain Value: M

                    Enumerated Domain Value Definition: Matched

                    Enumerated Domain Value Definition Source: ESRI Geocoder with Tele Atlas Data

 

            Attribute Domain Values:

 

                Codeset Domain:

 

                    Codeset Name: STATUS

                    Codeset Source: ESRI Geocoder with Tele Atlas Data

 

            Attribute Domain Values:

 

                Enumerated Domain:

 

                    Enumerated Domain Value: U

                    Enumerated Domain Value Definition: Unmatched

                    Enumerated Domain Value Definition Source: ESRI Geocoder with Tele Atlas Data

 

            Attribute Domain Values:

 

                Enumerated Domain:

 

                    Enumerated Domain Value: T

                    Enumerated Domain Value Definition: Tied (meaning that more than one match candidate has the same score)

                    Enumerated Domain Value Definition Source: ESRI Geocoder with Tele Atlas Data

 

Distribution Information:

 

    Distributor:

 

        Contact Information:

 

            Contact Organization Primary:

 

                Contact Organization: Federal Deposit Insurance Corporation, Division of Insurance and Research

 

            Contact Electronic Mail Address: SOD@fdic.gov

 

    Distribution Liability: Distributor assumes no liability for misuse of data.

    Standard Order Process:

 

        Digital Form:

 

            Digital Transfer Information:

 

                Format Name: Vector Digital Data Set (Point)

                Format Version Number: unknown

 

        Fees: None. No fees are applicable for obtaining the data set.

 

Metadata Reference Information:

 

    Metadata Date: 20170209

    Metadata Contact:

 

    Metadata Standard Name: FGDC Content Standard for Digital Geospatial Metadata

    Metadata Standard Version: FGDC-STD-001-1998

    Metadata Time Convention: local time