Where do I find information on banks and banking and financial services?
S&P Capital IQ Pro (formerly Global Market Intelligence) (formerly SNL Financial) provides financial accounts and analysis for banks and financial services worldwide. (Personal registration is required.) See our guide on downloading data in Capital IQ Pro.
Bank Regulatory via WRDS contains five databases for regulated depository financial institutions. These databases provide accounting data (from 1986) for bank holding companies, commercial banks, savings banks, and savings and loans institutions. FDIC/OTS dataset (1994-2002) contains financial data and history of all entities filing the Report of Condition and Income (Call Report) and some savings institutions filing the OTS Thrift Financial Report (TFR).
LSEG Refinitiv provides broker research and market sector research reports on banking and financial service industries worldwide. Search for the 'Advanced Research' function, then under 'Filters', in the 'Industry' box, browse for 'Banking Services'. See our guide for reports.
In Euromonitor Passport, click on ‘Industries’ in the main menu. Then select ‘Consumer Finance’, using the menu to set your search parameters.
In Business Source Premier, select ‘Industry profiles’ from the ‘Browse’ option and perform search under ‘Banks’.
Consider the following websites:
- The Bank of England provides their research publications and datasets.
- Banking Information and Regulation (from the Federal Reserve) provides information on U.S. proposed and actual banking regulations.
- The Federal Deposit Insurance Corporation features statistics and analysis of the U.S. banking industry.
- The FDIC Institution Directory lets you search for a listing of the top U.S. banks going back to 1992.
See also American Banker's Association, Asian Development Bank (ADB), Asociación Española de Banca (AEB), Bank for International Settlements (BIS), Bank of Japan, Bankrate Monitor, Central bank websites, European Banking Federation (EBF), European Central Bank, Federal Reserve Board of Governors, Federal Reserve System National Information Center (NIC), JOLIS, Mortgage Bankers Association (MBA), Office of the Comptroller of the Currency (OCC) for U.S. Treasury Department, Office of Thrift Supervision for U.S. Treasury Department, World Bank and IMF Library Network
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