Each depositor insured to at least $250,000 per insured bank

With March 2012 Data:

• OTS-regulated savings institutions converted from filing the Thrift Financial Report (TFR) to filing the Consolidated Reports of Condition and Income (Call Report) beginning with the reporting period ending March 31, 2012.
• No data additions, deletions or modifications.

With December 2011 data:

• Estimated assessable deposits (DEPCSBQ) on the Total Deposits Report was removed because it was based on the pre-Dodd-Frank definition. No data additions. Minor clarification and expansion of some definitions.
• SDI Download All data in (.ZIP) bulk files updated thru June 2007.

SDI Download All data in (.ZIP) bulk files updated on 2/13/12:

• All of the .zip data was rerun, including the quarterly .zip datasets for periods not available via the other SDI menus.

With September 2011 data:

• Asset and Liability Report, Memoranda items – added Adjusted average assets for leverage capital purposes (AVASSETJ), General account life insurance assets (OALIFGEN), Separate account life insurance assets (OALIFSEP) and Hybrid life insurance assets (OALIFHYB) and moved Life insurance assets (OALIFINS).
• Securities and US Government Obligations – No data changes yet updated labels per Call instructions to read Issued or guaranteed by US government agencies or sponsored agencies as applicable.
• Net Loans and Leases – added Commercial real estate owner-occupied (LNRENROW) and Other commercial non-farm non-residential (LNRENROT) sub categories.

With June 2011 data:

• No data additions, deletions or modifications. Minor clarification and expansion of some definitions. Minor system updates, including changes related to the Dodd-Frank Act and the sunset of the OTS on July 21, 2011.

With March 2011 data:

• US Government Obligations Report– added Commercial mortgage backed securities by FNMA, FHLMC or GNMA.
• New Report – Loans Restructured in Troubled Debt Restructurings Report – data available as of March 2011
• New Report – Past Due and Nonaccrual Loans which are Wholly or Partially Guaranteed by the US Government – moved line items from Past due report. As of March 2011 no longer includes assets covered under FDIC loss-sharing agreements – see new report.
• Net loans and leases, Past Due and Nonaccrual Assets and Loan Charge-offs and Recovery Reports – added Auto loan and Other consumer loan detail.
• New Report – Assets Covered by Loss-Sharing Agreements with the FDIC – data available as of March 2011
• Assets and Liabilities Report – the definition of Volatile Liabilities was updated to exclude deposits up to $250,000 retroactively to March 2010.
• Total Deposit Report - the definition of Core Deposits was updated to include deposits up to $250,000 retroactively to March 2010. Added Deposits obtained via list services, yet are not brokered.

With December 2010 Data:

• Deposits based on the $250,000 reporting threshold–The amount and the number of noninterest-bearing transaction deposit accounts, as defined in section 343 of the Dodd-Frank act, of more than $250,000 has been added (TRNNIA & TRNNIN replaced DEPTRNA and DEPTRNNJ)  
• Additional quarterly .Zip files added to Download ALL for March thru September 1993 to 2002

With September 2010 Data:

• Deposits based on the $250,000 reporting threshold– the average number of non-interest bearing accounts is now reported rather then the end of quarter count (DEPTRNNJ).

• Changes in equity capital – repaired Net treasury stock transactions (added EQCTRSTX). 

With June 2010 Data: 

• No data additions, deletions or modifications. Minor clarification and expansion of some definitions.

With March 2010 Data:

• Carrying amount of assets covered by FDIC loss-share agreements – new report with data available starting in March 2010.

• The Net loans and leases Report now includes Loan loss allowance included in Tier 2 Capital.

• Deposits based on the $250,000 thresholds now includes Time Deposits above and equal or below $250,000.  Data is available as of March 2010.

• Trading account gains & fees now includes quarterly amounts for credit exposures.

• As of March 2010 data for Small business loans is collected quarterly. Prior to 2010 all data is available yearly, as of each June.

May 2010 - Improved Functionality:

• Improved printing and saving – each report now includes the options to Print, Save to Excel or Save to .CSV along the top of the report. The new print and save features include the other statistical data formats, like medians and % of assets. The .CSV option includes the variable names for ID and SDI (and RIS). 

• The ability to Download all definitions from the ID site map page.

• A quick link from the SDI home page to the Download All data page.

• The on-demand custom download file size has been increased to 10 MB from 2.5MB. Larger data download requests are still processed during the off-peak hours.

• SDI Repairs:
  • Downloading Quarterly data from and SDI report for an custom peer.
  • Retrieving and using list based Custom Peers greater then 50 and Less then 100.  
  • Downloading the Count variable for peer groups.
  • Retaining unsaved custom report items for downloading with in a session.

With December 2009 Data:

• Most Fiduciary and Related Services reports had significant changes per the update in FFIEC CALL reporting requirements. Corresponding ID and SDI reports were expanded and amended. The newly public Fiduciary Settlements, Surcharges, and Other Losses and Recoveries report was also added. Over 60 new report items were added.

• Trading Revenue on Credit Exposures (IGLCREX) was added to the Trading Account Gains & Fees report.

Update Schedule:

All data presented reflect the highest level of consolidation (e.g., domestic and foreign operations) unless otherwise indicated. This information is stored on and retrieved from the FDIC Research Information System (RIS) database.
 

June