Federal Financial Institutions Examination Council
A repository of financial data and institution characteristics collected by the Federal Reserve System


The National Information Center (NIC) provides comprehensive financial and structure information on banks and other institutions for which the Federal Reserve has a supervisory, regulatory, or research interest including both domestic and foreign banking organizations that operate in the U.S.

The NIC Public Website Redesign Initiative

We're working to modernize and simplify the site both for public users and advanced researchers. We want a site that allows users to access data with mobile and tablet devices as easily as their desktops. We also want to improve the overall user experience.

Release schedule

March 2018

Release 1 of the new NIC Public Website includes the Institution Search tool which allows users to search for domestic and foreign entities such as US branches of foreign banking organizations. This new search combines the original NIC Public Website ‘Institution Search’ and ‘USBA Search’ into one simplified, modern tool.

The Large Holding Companies list replaces the original website's ‘Holding Companies with Assets Greater than 10 Billion’ list. Only the title, language and presentation have changed on the new site; the list and the data that determines the rankings are identical on both sites.

The BHCPR Peer Reports, and FR Y15 Snapshot are included in this release as well. The presentation has been modernized; the reports and data are identical on both sites.

September 2018

The second release of the new NIC Public Website includes the bulk data download tool and all of the financial reports.

May 2019

The final release of the new NIC Public Website will include the organization hierarchy feature with the enhanced capability of tiering up or down from a financial entity. The original NIC Public Website will be decommissioned on May 31, 2019.

Using the site on mobile devices

This new site is built so that the content and tools automatically re-size to fit the screen of the device of the user.

You may notice when viewing data that is presented in table format on a mobile device, some of the columns seem to disappear. Actually, as the data table shrinks to fit the device, screen columns are hidden in order of importance. To view hidden columns, just click or touch the first column in the row. The data from hidden columns will re-appear as details of the row.

Site Features

Search Institutions

Allows the user to search for an institution's financial data, hierarchy, history and branches. It also allows the user to search for U.S. branches and agencies of Foreign Banking Organizations (FBOs).

Large Holding Companies (Formerly HCs > $10B)

Provides a list of holding companies with reported total consolidated assets greater than $10 billion, as per the quarter-end date. Institutions are ranked in descending order based on total reported assets, displaced in thousands of dollars. To be included in this list, an institution must submit its assets on the FR Y-9C or FR 2320 forms and report total assets greater than $10 billion.

Financial data are received on a flow basis, which means the financial data may not be available for all of the institutions at the same time. Institutions will appear in the list once the total consolidated asset amount reported exceeds the $10 billion threshold.

BHCPR Peer Reports

Contain summaries of peer group financial data and a listing of bank holdings companies in each peer group.

FR Y-15 Report

Systemic Risk Report (Y-15). Provide data from individual FR Y-15 submissions within a single file and are available annually as of the last calendar day of the year (December 31). For information on the format and structure of the data files see the FR Y-15 Snapshots User Guide

Data Download

Provides end users with bulk data sets, in either XML or CSV format, of structure data for select banks and institutions for which the Federal Reserve has a supervisory, regulatory or research interest.

Holding Company Financial Data Download

Effective August 1, 2021, the National Information Center added a new feature for downloading holding company financial data that was originally developed by the Federal Reserve Bank of Chicago. The new download feature provides users with holding company financial data from the FR Y-9C, FR Y-9LP and FR Y-9SP based on filing year and financial quarter.

Effective November 27, 2023, the National Information Center has improved the Financial Data Download feature by including additional years of reported financial data. The Financial Data Download feature now includes data back to year 2000 from the FR Y-9C, FR Y-9LP and FR Y-9SP regulatory reports.