Banking
American Bankers Association
The principal association of bankers in the United States, this Web site has information about their activities and services to their membership. One of their surveys is known as the Consumer Delinquency Survey.
Bank Administration Institute
The BAI is a professional organization that publishes and sells its strategic research and offers a variety of conferences and seminars.
Bank Marketing Association
An affiliate of the American Bankers Association, the BMA is a large financial services marketing organization. It provides marketing information and education to its members.
SIFMA
Industry news for bond markets professionals from the trade association for brokers and dealers.
SIFMA Holiday Schedule
Official holiday calendar of the Bond Market Association.
Bureau of the Public Debt
This agency's name describes its function very well. The site has detailed results of previous auctions of Treasury bills, notes and bonds, lists upcoming auctions, and gives information on establishing Treasury Direct accounts to purchase such government securities (even online!). Much savings bond information is also available here.
CUSIP Service Bureau
Provides background information on the CUSIP system as well as detailed information about the products and services offered.
Dominion Bond Rating Service Limited
Provides credit ratings, press releases, company reports, industry studies, and background information on rating policies and procedures offered by DBRS.
Duff & Phelps Credit rating (DCR)
Provides access to credit ratings and research materials on International ABS and MBS securities through a variety of products. Also, provides access to current ratings information, international and corporate research.
FDIC
The FDIC operates a fine Web site with electronic versions of several important banking research publications. "The Data Book: Operating Banks and Branches" presents basic financial data by individual branch, as well as by bank. These figures can be ranked to show a bank's market share in a particular city or zip code. "Historical Statistics on Banking" and "Statistics on Banking" offers large amounts of data by state. "Quarterly Banking Profile" and "Survey of Real Estate Trends" provides excellent examinations of these industries both nationwide and by region. Entirely new is the FDIC's section listing specific online banks that are authorized to do business in the United States. Press releases containing warnings about questionable activities of online banks may also be helpful to the consumer. The institution directory will help a searcher identify a bank and then see its call report data, which includes material not seen in NIC. Also of note is the FDIC Library page, listing commercial firms that buy the call report information from the government and offer their own ratings (for a fee) of the safety and soundness of commercial financial institutions.
FDIC : Analysts - Quick links for analysts
FDIC : Bankers - Quick links for bankers
FDIC : Consumers - Quick links for consumers
FDIC : Investors - Quick links for investors
FDIC : Press - Quick links for FDIC press releases
Federal Financial Examination Council (FFIEC)
The Council is a formal interagency body empowered to prescribe uniform principles, standards, and report forms for the federal examination of financial institutions by the Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of the Comptroller of the Currency (OCC), and the Office of Thrift Supervision (OTS) and to make recommendations to promote uniformity in the supervision of financial institutions.
Federal Housing Finance Board
The regulator for the Federal Home Loan Bank System, the FHFB maintains many detailed surveys of interest rates, loan terms, and house prices by loan type and by institutional lender type.
Financial Management Service (FMS)
The FMS, a Treasury Department bureau, calls itself the U.S. government's financial manager and accountant. Navigate to the full text of the major publication "Treasury Bulletin," with its detailed accounting of the nation's currency, securities, and other financial instruments.
FinCEN
Part of the U.S. Treasury, the Financial Crimes Enforcement Network site discusses money laundering and other financial criminal activities in much detail.
General Accounting Office
Congress's investigative watchdog for critical investigations of many current and emerging topics in banking and finance. Full text of GAO reports can be either downloaded or requested in print.
Mortgage Bankers Association
Organized for all professional participants involved in real estate finance, this group's Web site lists its services for members and the latest releases in its surveys like "Mortgage Delinquency Rates" and "Mortgage Loan Applications.
National Credit Union Administration
This is an independent federal agency that supervises and insures federal credit unions and insures many state-chartered credit unions. The Web site offers call report information on individual credit unions.
National Information Center
This site provides comprehensive information on banks and other institutions for which the Federal Reserve has a supervisory, regulatory, or research interest. NIC includes both domestic and foreign banking organizations operating in the United States. Organizational structure, even on a historical basis, is available. This is useful when investigating what bank merged or acquired another bank. Financial information is available for selected time periods. Banks can also be automatically ranked in size by various criteria.
Office of the Comptroller of the Currency (OCC)
Established in 1863 as a bureau of the U.S. Department of the Treasury, the OCC charters, regulates, and supervises all national banks. It also supervises the federal branches and agencies of foreign banks. This site has a good explanation of how to track down data on a specific financial institution when you don't know who regulates it. The OCC is also blunt about some call report data still being only available in paper upon request.
Office of Thrift Supervision (OTS)
The OTS, the primary regulator of all federal and many state-chartered thrift institutions (including savings banks and savings and loan associations), provides access to cost of funds data and other series of statistics and figures about thrifts on its site.
U.S Department of Labor-Bureau of Labor Statistics
The Bureau of Labor Statistics is the principal fact-finding agency for the Federal Government.
United States Department of the Treasury
The United States Department of the Treasury is a Cabinet department and the treasury of the United States government. It was established by an Act of U.S. Congress in 1789 to manage the revenue of the United States government.
US Department of Treasury : Press Room
Press releases from the US Department of Treasury.
US Office of Thrift Supervision
The OTS, the primary regulator of all federal and many state-chartered thrift institutions (including savings banks and savings and loan associations), provides access to cost of funds data and other series of statistics and figures about thrifts on its site.
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