Banks

Banks Web API Documentation

Returns a list of banks covered by Intrinio.

Endpoint:
https://api.intrinio.com/banks.csv

Parameters

Name Description Example
query
Used to search for a ticker or bank name to return relevant banks. Morgan
ticker
The stock market ticker symbol associated with the companies common stock securities. TSLA
rssd_id
The bank/bank holding company RSSD ID issued by the Federal Reserve. -
page_number
An integer greater than or equal to 1 for specifying the page number for the return values. -
page_size
An integer greater than or equal to 1 for specifying the number of results on each page. 10
hide_paging
Hide first row of paging information.
Options:
true
show more show less
true
query
* required
Used to search for a ticker or bank name to return relevant banks.
ticker
* required
The stock market ticker symbol associated with the companies common stock securities.
rssd_id
* required
The bank/bank holding company RSSD ID issued by the Federal Reserve.
page_number
* required
An integer greater than or equal to 1 for specifying the page number for the return values.
page_size
* required
An integer greater than or equal to 1 for specifying the number of results on each page.
hide_paging
* required
Hide first row of paging information.

Output Fields

Name Description Type
rssd_id Federal Reserve ID Number, A unique number assigned by the Federal Reserve board as the entity’s unique identifier -
name Institution name, The legal name of the institution number
fdic_certificate_number FDIC Certificate Number, A unique NUMBER assigned by the FDIC used to identify institutions and for the issuance of insurance certificates number
form31_filer FFIEC Call Report 31 Filer, A flag (true,false) that indicates whether and institution filed an FFIEC 031 Call Report. Commercial banks with domestic and foreign offices are required to file such a report. boolean
address Physical Street Address, Street address at which the institution or one of its branches is physically located string
city City, City in which an institution’s headquarters or one of its branches is physically located. Either the entire name or part of the name of a specific city may be entered to produce an Institution List string
state State Name, State in which the the institution is physically located. The FDIC Act defines state as any State of the United States, the District of Columbia, and any territory of the United States, Puerto Rico, Guam, American Samoa, the Trust Territory of the Pacific Islands, the Virgin Island, and the Northern Mariana Islands string
zip_code Zip Code,The first three, four, or five digits of the full postal zip code representing physical location of the institution or its branch office string
county County, County where the institution is physically located (abbreviated if the county name exceeds 16 characters) string
state_and_county_no State and county number, A five digit number representing the state and county in which the institution is physically located. The first two digits represent the FIPS state numeric code and the last three digits represent the FIPS county numeric code number
state_no State Alpha code, State in which the the headquarters are physically located. number
url Primary Internet Web Address, The primary internet web address is the public internet site obtained from the most recent FFIEC Call Report string
total_branches Offices, A branch/office 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 granted number
domestic_branches Number of Domestic Offices, The number of domestic offices (including headquarters) operated by active institutions in the 50 states of the U.S.A. number
foreign_branches Number of Foreign Offices, The number of foreign offices (outside the U.S.) operated by the institution. number
asset_concentration Name associated with the numeric indicator (SPECGRP) of an institution’s primary specialization in terms of asset concentration string
asset_concentration_no Asset Concentration Hierarchy, An indicator of an institution’s primary specialization in terms of asset concentration number
occ_charter_number OCC Charter Number, A unique number assigned by the Office of the Comptroller of the Currency (OCC) used to identify institutions that it has chartered and regulates (i.e. national banks). number
fdic_geo_region_no FDIC Geographic Region, The FDIC Office assigned to the geographic area. number
fdic_supervisory_region FDIC Supervisory Region, The supervisory FDIC office assigned to the institution. string
fdic_supervisory_region_no A numeric value associated with the name of an FDIC supervisory region number
frb_district FDICSUPV, Federal Reserve District, “The supervisory FDIC office assigned to the institution. There are twelve Federal Reserve Districts, with two Districts serving one state in some instances. string
frb_district_no Federal Reserve ID Number, A number used to identify the Federal Reserve district in which the institution is located. number
ots_district_no OTS District, Office of Thrift Supervision (OTS) District number
ots_district Office of Thrift Supervision Region, Prior to 7/21/11, the Office of Thrift Supervision (OTS) Region in which the institution is physically located. string
occ_district_no Office of the Comptroller, The Office of the Comptroller of the Currency (OCC) District in which the institution is physically located. number
regulator Regulator, There are three Federal regulators of banks and savings and loan institutions- FDI, FRB, OCC string
state_charter State Charter, A flag (true;false) that indicates if an institution is state chartered. boolean
federal_charter Federal charter flag, A flag used to indicate whether the institution is chartered by an agent of the federal government. boolean
fdic_field_office FDIC Field Office, The FDIC Field Office where an institution is physically located. string
bank_class Bank Charter Class, A classification code assigned by the FDIC based on the institution’s charter type (commercial bank or savings institution), charter agent (state or federal), Federal Reserve membership status (Fed member, Fed nonmember) and its primary federal regulator (state chartered institutions are subject to both federal and state supervision) string
chartering_agency Chartering Agency, All Chartering Agencies - State and Federal Comptroller of the Currency. string
conservatorship CONSERVE, Conservatorship, A flag (1=yes;0=no) that indicates if an institution is being operated in government conservatorship. boolean
interstate_branches Interstate Branches, A “yes” indicates that an institution has branches that can accept FDIC-insured deposits in more than one state. The FDIC Act defines state as any State of the United States, the District of Columbia, and any territory of the United States, Puerto Rico, Guam, American Samoa, the Trust Territory of the Pacific Islands, the Virgin Island, and the Northern Mariana Islands. boolean
s_corp Subchapter S Corporations, Banks are required to indicate on the Call Report whether there is currently in effect an election to file under Subchapter S. boolean
trust_fiduciary_services Trust Powers, A flag used to indicate an institution’s Trust Powers Granted status. False = No Trust Power Granted True = Trust Power Granted boolean
community_bank FDIC community banks are identified based on criteria defined in the FDIC Community Banking Study boolean
cmsa_no Consolidated Metropolitan Statistical Division Number, The numeric code given by the US Census Bureau office of Management and Budget number
cmsa Consolidated Metropolitan Statistical Area, The Federal Information Processing Standards (FIPS) Consolidated Metropolitan Statistical Area (CMSA) code is a number representing the institution location string
msa_no Metropolitan Statistical Area Number, The Metropolitan Statistical Area Number (MSA_NO) in which the institution is physically located number
msa Metropolitan Statistical Area (MSA), The Metropolitan Statistical Areas based on Census Bureau data, as defined by the US Office of Management (OMB) prior to the year 2000 string
csa_no Numeric Code for the Combined Statistical Area, The numeric code that the U.S. Census Bureau Office of Management and Budget assigns for the combined statistical area (CSA) per the 2000 standards number
csa Name of the Combined Statistical Area, The name associated with the numeric code that the U.S. Census Bureau Office of Management and Budget assigns for the combined statistical area (CSA) per the 2000 standards string
cbsa_no Numeric Code for the Core Based Statistical Area, The numeric code that the U.S. Census Bureaus Office of Management and Budget assigns for the CBSA number
cbsa Name of the Core Based Statistical Area, The name associated with the numeric code that the U.S. Census Bureau Office of Management and Budget assigns for the CBSA string
cbsa_metro_no Numeric code assigned by the U.S. Census Bureau’s Office of Management and Budget for a metropolitan area within a CBSA number
cbsa_metro Name associated with the numeric code that the U.S. Census Bureau’s Office of Management and Budget assigns for the metropolitan areas within a CBSA; are now also the basis for Metropolitan Statistical Areas (MSAs) string
cbsa_division_no Core Based Statistical Division Number, The numeric code given by the US Census Bureau office of Management and Budget number
cbsa_division Name of the Core Based Statistical Division, The name associated with the numeric code given by the US Census Bureau office of Management and Budget (2000 standards) that represents the core based statistical division (CBSADIV) string
last_update Last update, The date of the last data update date
last_structural_change Last Structure Change Process Date, A date field indicating the date that a change to this record was processed date
established_on Established Date, The date on which the institution began operations date
deposit_insurance_date Date of Deposit Insurance, The date that an institution obtained federal deposit insurance date
active Active, True=Institutions who remain open currently, False=Institutions that are currently closed but were once insured by the FDIC boolean
rssd_id
Federal Reserve ID Number, A unique number assigned by the Federal Reserve board as the entity’s unique identifier
name
Institution name, The legal name of the institution
fdic_certificate_number
FDIC Certificate Number, A unique NUMBER assigned by the FDIC used to identify institutions and for the issuance of insurance certificates
form31_filer
FFIEC Call Report 31 Filer, A flag (true,false) that indicates whether and institution filed an FFIEC 031 Call Report. Commercial banks with domestic and foreign offices are required to file such a report.
address
Physical Street Address, Street address at which the institution or one of its branches is physically located
city
City, City in which an institution’s headquarters or one of its branches is physically located. Either the entire name or part of the name of a specific city may be entered to produce an Institution List
state
State Name, State in which the the institution is physically located. The FDIC Act defines state as any State of the United States, the District of Columbia, and any territory of the United States, Puerto Rico, Guam, American Samoa, the Trust Territory of the Pacific Islands, the Virgin Island, and the Northern Mariana Islands
zip_code
Zip Code,The first three, four, or five digits of the full postal zip code representing physical location of the institution or its branch office
county
County, County where the institution is physically located (abbreviated if the county name exceeds 16 characters)
state_and_county_no
State and county number, A five digit number representing the state and county in which the institution is physically located. The first two digits represent the FIPS state numeric code and the last three digits represent the FIPS county numeric code
state_no
State Alpha code, State in which the the headquarters are physically located.
url
Primary Internet Web Address, The primary internet web address is the public internet site obtained from the most recent FFIEC Call Report
total_branches
Offices, A branch/office 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 granted
domestic_branches
Number of Domestic Offices, The number of domestic offices (including headquarters) operated by active institutions in the 50 states of the U.S.A.
foreign_branches
Number of Foreign Offices, The number of foreign offices (outside the U.S.) operated by the institution.
asset_concentration
Name associated with the numeric indicator (SPECGRP) of an institution’s primary specialization in terms of asset concentration
asset_concentration_no
Asset Concentration Hierarchy, An indicator of an institution’s primary specialization in terms of asset concentration
occ_charter_number
OCC Charter Number, A unique number assigned by the Office of the Comptroller of the Currency (OCC) used to identify institutions that it has chartered and regulates (i.e. national banks).
fdic_geo_region_no
FDIC Geographic Region, The FDIC Office assigned to the geographic area.
fdic_supervisory_region
FDIC Supervisory Region, The supervisory FDIC office assigned to the institution.
fdic_supervisory_region_no
A numeric value associated with the name of an FDIC supervisory region
frb_district
FDICSUPV, Federal Reserve District, “The supervisory FDIC office assigned to the institution. There are twelve Federal Reserve Districts, with two Districts serving one state in some instances.
frb_district_no
Federal Reserve ID Number, A number used to identify the Federal Reserve district in which the institution is located.
ots_district_no
OTS District, Office of Thrift Supervision (OTS) District
ots_district
Office of Thrift Supervision Region, Prior to 7/21/11, the Office of Thrift Supervision (OTS) Region in which the institution is physically located.
occ_district_no
Office of the Comptroller, The Office of the Comptroller of the Currency (OCC) District in which the institution is physically located.
regulator
Regulator, There are three Federal regulators of banks and savings and loan institutions- FDI, FRB, OCC
state_charter
State Charter, A flag (true;false) that indicates if an institution is state chartered.
federal_charter
Federal charter flag, A flag used to indicate whether the institution is chartered by an agent of the federal government.
fdic_field_office
FDIC Field Office, The FDIC Field Office where an institution is physically located.
bank_class
Bank Charter Class, A classification code assigned by the FDIC based on the institution’s charter type (commercial bank or savings institution), charter agent (state or federal), Federal Reserve membership status (Fed member, Fed nonmember) and its primary federal regulator (state chartered institutions are subject to both federal and state supervision)
chartering_agency
Chartering Agency, All Chartering Agencies - State and Federal Comptroller of the Currency.
conservatorship
CONSERVE, Conservatorship, A flag (1=yes;0=no) that indicates if an institution is being operated in government conservatorship.
interstate_branches
Interstate Branches, A “yes” indicates that an institution has branches that can accept FDIC-insured deposits in more than one state. The FDIC Act defines state as any State of the United States, the District of Columbia, and any territory of the United States, Puerto Rico, Guam, American Samoa, the Trust Territory of the Pacific Islands, the Virgin Island, and the Northern Mariana Islands.
s_corp
Subchapter S Corporations, Banks are required to indicate on the Call Report whether there is currently in effect an election to file under Subchapter S.
trust_fiduciary_services
Trust Powers, A flag used to indicate an institution’s Trust Powers Granted status. False = No Trust Power Granted True = Trust Power Granted
community_bank
FDIC community banks are identified based on criteria defined in the FDIC Community Banking Study
cmsa_no
Consolidated Metropolitan Statistical Division Number, The numeric code given by the US Census Bureau office of Management and Budget
cmsa
Consolidated Metropolitan Statistical Area, The Federal Information Processing Standards (FIPS) Consolidated Metropolitan Statistical Area (CMSA) code is a number representing the institution location
msa_no
Metropolitan Statistical Area Number, The Metropolitan Statistical Area Number (MSA_NO) in which the institution is physically located
msa
Metropolitan Statistical Area (MSA), The Metropolitan Statistical Areas based on Census Bureau data, as defined by the US Office of Management (OMB) prior to the year 2000
csa_no
Numeric Code for the Combined Statistical Area, The numeric code that the U.S. Census Bureau Office of Management and Budget assigns for the combined statistical area (CSA) per the 2000 standards
csa
Name of the Combined Statistical Area, The name associated with the numeric code that the U.S. Census Bureau Office of Management and Budget assigns for the combined statistical area (CSA) per the 2000 standards
cbsa_no
Numeric Code for the Core Based Statistical Area, The numeric code that the U.S. Census Bureaus Office of Management and Budget assigns for the CBSA
cbsa
Name of the Core Based Statistical Area, The name associated with the numeric code that the U.S. Census Bureau Office of Management and Budget assigns for the CBSA
cbsa_metro_no
Numeric code assigned by the U.S. Census Bureau’s Office of Management and Budget for a metropolitan area within a CBSA
cbsa_metro
Name associated with the numeric code that the U.S. Census Bureau’s Office of Management and Budget assigns for the metropolitan areas within a CBSA; are now also the basis for Metropolitan Statistical Areas (MSAs)
cbsa_division_no
Core Based Statistical Division Number, The numeric code given by the US Census Bureau office of Management and Budget
cbsa_division
Name of the Core Based Statistical Division, The name associated with the numeric code given by the US Census Bureau office of Management and Budget (2000 standards) that represents the core based statistical division (CBSADIV)
last_update
Last update, The date of the last data update
last_structural_change
Last Structure Change Process Date, A date field indicating the date that a change to this record was processed
established_on
Established Date, The date on which the institution began operations
deposit_insurance_date
Date of Deposit Insurance, The date that an institution obtained federal deposit insurance
active
Active, True=Institutions who remain open currently, False=Institutions that are currently closed but were once insured by the FDIC