Banks, modeled by charter and certificate.
Banks start with chartered institutions and FDIC certificates, but the useful product needs more than one file: FDIC BankFind, branch locations, Summary of Deposits, FFIEC filings, NIC holding-company data, HMDA, failures, enforcement, and structure events. Sloe joins that public source spine into one affordable, source-backed bank research layer, every record carrying its provenance.
Available now. The bank lane is built and source-backed — institutions, branches, structure events, and filings joined by FDIC certificate and official identifiers, not name-matching.
Banks are their own structure.
The bank model starts with chartered institutions and FDIC certificates, then connects branch locations, SOD deposit-market records, FFIEC filing facts, NIC holding-company relationships, HMDA records, and official event sources as separate source-backed layers. It is not the credit-union model with new labels.
Charters and certificates.
Bank identity starts with the chartered institution, FDIC certificate, regulatory attributes, and operating status. The institution record is the spine.
Branch networks.
Branch and location records tie offices to certificates and geography. They are not Summary of Deposits records and should not be presented as market share.
Deposit markets.
Summary of Deposits is the right layer for annual branch-deposit and deposit-market work. It stays separate from simple branch footprint data.
Financials and events.
FFIEC filing facts, FDIC history, failures, and regulatory events belong around the bank entity with periods, units, dates, and source status preserved.
Mortgage and market signals.
HMDA and other market records are valuable only when activity year, lender identifiers, geography, action type, and caveats stay attached.
Affordable access.
The lane should not become an enterprise-only research product. The product work is making official public records usable at a price smaller teams can justify.
Built on the primary public record.
The bank layer is built around official public data first, then enriched only where the source chain is clear. No aggregation of unverified third-party signals; no scraping where a primary source exists.
Tell us what bank data needs to do.
Useful bank intelligence depends on the job: charter lookup, branch-network analysis, deposit-market mapping, financial screening, event monitoring, or data export. Share the workflow you want to run and we'll get you access — affordable, not enterprise-only pricing.