MS FDIC Banks 2024

Shapefile

Tags

Banks, Financial Services, Summary of Deposits, FDIC, Federal Deposit Insurance Corporation, Mississippi


Summary

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.

*** In April 2024, MARIS staff clipped the Mississippi portion of this HIFLD dataset. They then projected the shapefile into MSTM projections ***

Description

The Summary of Deposits (SOD) is 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. 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: https://www5.fdic.gov/sod/sodMarketBank.asp?barItem=2Scope of the SurveysTo 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. A branch/office, for purposes of this survey, is any location, or facility, of a financial institution, including its main office, where deposit accounts are opened, deposits are accepted, checks paid, and loans are granted. Branches include, but are not limited to, brick and mortar locations, detached drive-in facilities, seasonal offices, offices on military bases or government installations, paying/receiving stations or units, and Internet and Phone Banking locations where a customer can open accounts, make deposits and borrow money. A branch does not include Automated Teller Machines (ATM), Consumer Credit Offices, Contractual Offices, Customer Bank Communication Terminals (CBCT), Electronic Fund Transfer Units (EFTU), and Loan Production Offices. Deposit information is required for each insured office of an FDIC-insured institution located in any State, the District of Columbia, the Commonwealth of Puerto Rico or any U.S. territory or possession such as Guam or the U.S. Virgin Islands, and including any foreign country which has state-equivalent federal benefits extended by treaty.Arrangement of Published DataBecause 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. 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 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.


*** In April 2024, MARIS staff clipped the Mississippi portion of this HIFLD dataset. They then projected the shapefile into MSTM projections ***


Credits

This feature class is a product of contributions made by several sections within the Statistics Branch of the FDIC Division of Insurance and Research: The Data Collections and Analysis Section oversaw collection and verification of branch deposit information. The Data Applications Section assembled deposit information and enhanced data with additional demographic and institution structural information. The Data Management Section geocoded branch addresses and create final geospatial point feature class. MARIS

Use limitations

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.


Extent


West

-91.456669

East

-88.179688

North

34.989822

South

30.292609

Scale Range


Maximum (zoomed in)

1:5,000

Minimum (zoomed out)

1:150,000,000

ArcGIS Metadata


Topics and Keywords


THEMES OR CATEGORIES OF THE RESOURCE economy


* CONTENT TYPE Downloadable Data


PLACE KEYWORDS American Samoa, Northern Marianas Islands, Alaska, Hawaii, Puerto Rico, Continental United States, US Virgin Islands, CONUS, Guam, United States


PLACE KEYWORDS Northern Marianas Islands, American Samoa, Continental United States, Puerto Rico, Hawaii, United States, US Virgin Islands, CONUS, Guam, Alaska


PLACE KEYWORDS American Samoa, US Virgin Islands, Guam, Puerto Rico, United States, Alaska, Continental United States, CONUS, Hawaii, Northern Marianas Islands

PLACE KEYWORDS Puerto Rico, US Virgin Islands, Alaska, United States, Hawaii, Guam, American Samoa, CONUS, Continental United States, Northern Marianas Islands


PLACE KEYWORDS Northern Marianas Islands, United States, US Virgin Islands, Continental United States, American Samoa, CONUS, Hawaii, Guam, Alaska, Puerto Rico

PLACE KEYWORDS American Samoa, United States, CONUS, Puerto Rico, US Virgin Islands, Guam, Alaska, Northern Marianas Islands, Hawaii, Continental United States


PLACE KEYWORDS Northern Marianas Islands, CONUS, US Virgin Islands, Puerto Rico, Continental United States, Guam, United States, Alaska, Hawaii, American Samoa


PLACE KEYWORDS US Virgin Islands, Guam, Hawaii, Continental United States, Alaska, American Samoa, United States, Puerto Rico, Northern Marianas Islands, CONUS

PLACE KEYWORDS United States, Guam, Puerto Rico, Continental United States, Hawaii, Alaska, US Virgin Islands, American Samoa, CONUS, Northern Marianas Islands


PLACE KEYWORDS United States, Continental United States, Alaska, Hawaii, US Virgin Islands, CONUS, Northern Marianas Islands, Puerto Rico, American Samoa, Guam


THEME KEYWORDS economy


Thesaurus

TITLE ISO 19115 Topic Categories


Hide Thesaurus


THEME KEYWORDS Summary of Deposits, Financial Services, FDIC, Banks, Federal Deposit Insurance Corporation, Banking, SOD

THEME KEYWORDS Banks, FDIC, SOD, Federal Deposit Insurance Corporation, Summary of Deposits, Financial Services, Banking


THEME KEYWORDS Banks, SOD, Banking, FDIC, Financial Services, Summary of Deposits, Federal Deposit Insurance Corporation

THEME KEYWORDS SOD, Banking, Federal Deposit Insurance Corporation, FDIC, Summary of Deposits, Financial Services, Banks


THEME KEYWORDS Banks, SOD, Banking, FDIC, Summary of Deposits, Financial Services, Federal Deposit Insurance Corporation

THEME KEYWORDS SOD, Financial Services, FDIC, Banks, Banking, Summary of Deposits, Federal Deposit Insurance Corporation


THEME KEYWORDS Federal Deposit Insurance Corporation, Banks, Summary of Deposits, Banking, Financial Services, FDIC, SOD


Hide Topics and Keywords


Citation


TITLE MS FDIC Banks 2024

PUBLICATION DATE 2018-06-29 00:00:00


PRESENTATION FORMATS digital map


Series

NAME Summary of Deposits

ISSUE 06/29/2018


Hide Citation


Citation Contacts


Responsible party

ORGANIZATION'S NAME FDIC Division of Insurance and Research, Data Collection and/or Structure Revisions Reports Analysis & Quality Control Section, Senior Financial Analyst CONTACT'S ROLE originator


Hide Citation Contacts


Resource Details


DATASET LANGUAGES English (UNITED STATES)

DATASET CHARACTER SET utf8 - 8 bit UCS Transfer Format


STATUS completed

SPATIAL REPRESENTATION TYPE vector


* PROCESSING ENVIRONMENT Version 6.2 (Build 9200) ; Esri ArcGIS 10.9.1.28388


Credits

This feature class is a product of contributions made by several sections within the Statistics Branch of the FDIC Division of Insurance and Research: The Data Collections and Analysis Section oversaw collection and verification of branch deposit information. The Data Applications Section assembled deposit information and enhanced data with additional demographic and institution structural information. The Data Management

Section geocoded branch addresses and create final geospatial point feature class. MARIS


ArcGIS item properties


Hide Field ZIP4BR


Hide Details for object MS_FDICBanks_2024


Hide Fields


Metadata Details


METADATA LANGUAGE English (UNITED STATES)

METADATA CHARACTER SET utf8 - 8 bit UCS Transfer Format


METADATA IDENTIFIER 1549061294645r9062214603875989


SCOPE OF THE DATA DESCRIBED BY THE METADATA dataset

SCOPE NAME * dataset


* LAST UPDATE 2024-04-09


ArcGIS metadata properties

METADATA FORMAT ArcGIS 1.0

METADATA STYLE ISO 19139 Metadata Implementation Specification

STANDARD OR PROFILE USED TO EDIT METADATA ISO19139


CREATED IN ARCGIS FOR THE ITEM 2024-04-09 12:28:06

LAST MODIFIED IN ARCGIS FOR THE ITEM 2024-04-09 12:31:00


Automatic updates

HAVE BEEN PERFORMED Yes

LAST UPDATE 2024-04-09 12:28:27

Hide Metadata Details


Metadata Contacts


Metadata contact

INDIVIDUAL'S NAME Data Management Section, Statistics Branch

ORGANIZATION'S NAME Federal Deposit Insurance Corporation, Division of Insurance and Research

CONTACT'S POSITION Senior Financial Analyst

CONTACT'S ROLE point of contact


Contact information

Phone

VOICE (703)254-0194


Address

DELIVERY POINT 3501 N. Fairfax Drive

CITY Arlington ADMINISTRATIVE AREA VA POSTAL CODE 22226-3500 COUNTRY US


Hide Contact information


Hide Metadata Contacts


Thumbnail and Enclosures


Thumbnail

THUMBNAIL TYPE JPG


Hide Thumbnail and Enclosures


FGDC Metadata (read-only)


Detailed Description Entity Type

ENTITY TYPE LABEL MS_FDICBanks_2024


Attribute

ATTRIBUTE LABEL FID

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 Shape

Attribute Definition

Feature geometry.

ATTRIBUTE DEFINITION SOURCE Esri

Attribute Domain Values

Unrepresentable Domain

Coordinates defining the features.


Attribute

ATTRIBUTE LABEL OBJECTID


Attribute

ATTRIBUTE LABEL ADDRESBR


ATTRIBUTE ATTRIBUTE LABEL BRNUM


ATTRIBUTE ATTRIBUTE LABEL BRSERTYP


ATTRIBUTE ATTRIBUTE LABEL CBSABR


ATTRIBUTE ATTRIBUTE LABEL CBSANAMB


ATTRIBUTE ATTRIBUTE LABEL CITYBR


ATTRIBUTE ATTRIBUTE LABEL CNTRYNAB


ATTRIBUTE ATTRIBUTE LABEL CNTYNAMB


ATTRIBUTE ATTRIBUTE LABEL DEPSUMBR


ATTRIBUTE ATTRIBUTE LABEL GEOCODE_CE


ATTRIBUTE ATTRIBUTE LABEL NAMEBR


ATTRIBUTE ATTRIBUTE LABEL STALPBR


ATTRIBUTE ATTRIBUTE LABEL STCNTYBR


ATTRIBUTE ATTRIBUTE LABEL STNAMEBR


Attribute

ATTRIBUTE LABEL UNINUMBR


Attribute

ATTRIBUTE LABEL ZIPBR


Attribute

ATTRIBUTE LABEL CERT


Attribute

ATTRIBUTE LABEL ADDRESS


Attribute

ATTRIBUTE LABEL ASSET


Attribute

ATTRIBUTE LABEL BKCLASS


Attribute

ATTRIBUTE LABEL CITY


Attribute

ATTRIBUTE LABEL CNTRYNA


Attribute

ATTRIBUTE LABEL DENOVO


Attribute

ATTRIBUTE LABEL DEPDOM


Attribute

ATTRIBUTE LABEL NAMEFULL


Attribute

ATTRIBUTE LABEL NAMEHCR


Attribute

ATTRIBUTE LABEL REGAGNT


Attribute

ATTRIBUTE LABEL REPDTE


Attribute

ATTRIBUTE LABEL RSSDID


Attribute

ATTRIBUTE LABEL STALP


Attribute

ATTRIBUTE LABEL STCNTY


Attribute

ATTRIBUTE LABEL STNAME


Attribute

ATTRIBUTE LABEL ZIP


Attribute

ATTRIBUTE LABEL BKMO


Attribute

ATTRIBUTE LABEL LOC_NAME


Attribute

ATTRIBUTE LABEL STATUS


Attribute

ATTRIBUTE LABEL SCORE

Attribute

ATTRIBUTE LABEL x


Attribute

ATTRIBUTE LABEL y


Attribute

ATTRIBUTE LABEL GeocodeSou


Attribute

ATTRIBUTE LABEL STD_ADDR_B


Attribute

ATTRIBUTE LABEL STD_ADDR


Attribute

ATTRIBUTE LABEL ZIP4BR


Hide Entities and Attributes