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FFIEC Call Reports
FFIEC Call Reports are quarterly financial reports that U.S. commercial banks, national banks, and other insured banks must file with their primary federal regulators. These reports provide regulators with the bank's balance sheet, income statement, and other detailed financial data to monitor the condition, performance, and risk of individual institutions and the industry as a whole. The data collected includes assets, liabilities, capital, and income and expenses.
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Consolidated Reports of Condition and Income (Call Report)
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The Consolidated Reports of Condition and Income (Federal Financial Institutions Examination Council (FFIEC) Call Reports; FFIEC 031, FFIEC 041, FFIEC 051) collect basic financial data of commercial banks in the form of a balance sheet, an income statement, and supporting schedules. This information is collected on a quarterly basis. This report is a primary source of financial data used for the supervision and regulation of banks, and is used as an editing benchmark for many other reports.
Foreign Branch Report of Condition
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Insured domestically chartered commercial banks and savings associations that have one or more branch offices in a foreign country are required to report balance sheet information for each of their foreign branches on either the Federal Financial Institutions Examination Council (FFIEC) 030 or FFIEC 030S. The Foreign Branch Report of Condition (FFIEC 030) collects information on the structure and geographic distribution of foreign branch assets, liabilities, derivatives, and off-balance-sheet data. The Abbreviated Foreign Branch Report of Condition (FFIEC 030S) collects five financial data items for smaller, less complex branches. The FFIEC 030 is collected annually as of December 31 or quarterly for significant branches as of the last day of each calendar quarter; the FFIEC 030S is an abbreviated reporting form filed annually by smaller institutions. The Federal Reserve receives reports for all foreign branches of U.S. banks, regardless of charter type, on behalf of the U.S. banks' primary federal bank regulatory agency (Board, Federal Deposit Insurance Corporation (FDIC), or Office of the Comptroller of the Currency (OCC) (collectively, the agencies)). The agencies use the FFIEC 030 and FFIEC 030S reports to fulfill their statutory obligation to supervise foreign operations of domestic banks.
Quarterly Report of Assets and Liabilities of Large Foreign Offices of U.S. Banks
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U.S. commercial banks, bank holding companies, including financial holding companies, and Edge Act and agreement corporations (U.S. banks) are required to file the FR 2502q reporting form for their large branches and banking subsidiaries that are located in the United Kingdom or the Caribbean.
Large Commercial Banks
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The Federal Reserve Board compiles quarterly data on domestically chartered insured commercial banks that have consolidated assets of $300 million or more and releases the data about twelve weeks after the end of each quarter. The data are obtained from the Consolidated Reports of Condition and Income filed quarterly by banks (FFIEC 031 and 041) and from other information in the Board's National Information Center database. Banks that are located in U.S. territories and possessions are not included in the table.
Weekly Report of Selected Assets and Liabilities of Domestically Chartered Commercial Banks and U.S. Branches and Agencies of Foreign Banks
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The FR 2644 is a balance sheet report that is collected as of each Wednesday from an authorized stratified sample of 875 domestically chartered commercial banks and U.S. branches and agencies of foreign banks. The FR 2644 is the only source of high-frequency data used in the analysis of current banking developments. The FR 2644 collects sample data that are used to estimate universe levels for the entire commercial banking sector in conjunction with data from the quarterly commercial bank Consolidated Reports of Condition and Income (FFIEC 031, FFIEC 041, and FFIEC 051; OMB No. 7100-0036) and the Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks (FFIEC 002; OMB No. 7100-0032) (Call Reports). Data from the FR 2644 and the Call Reports are utilized in construction of weekly estimates of U.S. bank credit, balance sheet data for the U.S. commercial banking sector, and sources and uses of banks' funds, and to analyze current banking developments, including the monitoring of broad credit and funding conditions. The Board publishes the data in aggregate form in the weekly H.8 statistical release, Assets and Liabilities of Commercial Banks in the United States, which is followed closely by other government agencies, the banking industry, financial press, and other users. The H.8 release provides a balance sheet for the commercial banking industry as a whole as well as disaggregated data for three bank groups: large domestically chartered banks, small domestically chartered banks, and U.S. branches and agencies of foreign banks.
Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks; Report of Assets and Liabilities of a Non-U.S. Branch that is Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non-U.S.) Bank
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The FFIEC 002 is mandated by the International Banking Act (IBA) of 1978. It collects balance sheet and off-balance-sheet information, including detailed supporting schedule items, from all U.S. branches and agencies of foreign banks. The FFIEC 002S collects information on assets and liabilities of any non-U.S. branch that is managed or controlled by a U.S. branch or agency of a foreign bank.
Financial Data for FCMS
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Futures commission merchants (FCMs) and retail foreign exchange dealers (RFEDs) must file monthly financial reports with the CFTC's Market Participants Division (MPD) within 17 business days after the end of the month. Selected financial information from these reports is published.
금융감독원 정기보고서 재무정보 다중회사 주요 재무지표
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상장법인(유가증권, 코스닥) 및 주요 비상장법인(사업보고서 제출대상 & IFRS 적용)이 제출한 정기보고서 내에 XBRL재무제표의 주요 재무지표를 제공합니다.(대상법인 복수조회 가능)
금융감독원 정기보고서 재무정보 단일회사 주요 재무지표
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상장법인(유가증권, 코스닥) 및 주요 비상장법인(사업보고서 제출대상 & IFRS 적용)이 제출한 정기보고서 내에 XBRL재무제표의 주요 재무지표를 제공합니다.