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Functions

get_failures

  • Description: Detail on failed financial institutions
  • Return: dict or pandas.DataFrame
  • Arguments
Argument Description Type Default Required Options
filters Filter(s) for the bank search str None optional See filtering
fields Comma delimited list of fields to retrieve str All fields included by default optional
sort_by Field name by which to sort returned data str FAILDATE optional See meta_dict
sort_order Indicator if ascending or descending str DESC optional ASC
DESC
limit Number of records to return int 10000 optional 0 to 10,000
offset Offset of page to return int 0 optional
output Format of data to return str json optional json
pandas
limit Number of records to return int 10000 optional 0 to 10,000
friendly_fields Replace keys / column names with friendlier title bool False optional True
False
import bankfind as bf

data = bf.get_failures()
data['data'][0]
{
    'data': {
        'QBFDEP': 139526,
        'PSTALP': 'WV',
        'FIN': '10536',
        'FAILDATE': '04/03/2020',
        'RESTYPE': 'FAILURE',
        'CITYST': 'BARBOURSVILLE, WV',
        'SAVR': 'DIF',
        'RESTYPE1': 'PA',
        'CHCLASS1': 'NM',
        'NAME': 'THE FIRST STATE BANK',
        'COST': None,
        'QBFASSET': 152400,
        'CERT': 14361,
        'FAILYR': '2020',
        'ID': '4102'
    },
    'score': 1
}

get_history

  • Description: Detail on structure change events
  • Return: dict or pandas.DataFrame
  • Arguments
Argument Description Type Default Required Options
filters Filter(s) for the bank search str None optional See filtering
search Flexible text search against institution records (fuzzy name matching) str None optional See search
fields Comma delimited list of fields to retrieve str All fields included by default optional
sort_by Field name by which to sort returned data str FAILDATE optional See meta_dict
sort_order Indicator if ascending or descending str DESC optional ASC
DESC
limit Number of records to return int 10000 optional 0 to 10,000
offset Offset of page to return int 0 optional
output Format of data to return str json optional json
pandas
limit Number of records to return int 10000 optional 0 to 10,000
friendly_fields Replace keys / column names with friendlier title bool False optional True
False
import bankfind as bf

data = bf.get_history()
data['data'][0]
{
    'data': {
        'REPORT_TYPE': 711,
        'INSAGENT1': 'DIF',
        'INSAGENT2': '',
        'OFF_PCITY': 'Colorado Springs',
        'EFFDATE': '2020-07-27T00:00:00',
        'CHARTAGENT': 'STATE',
        'PSTALP': 'NE',
        'CLASS': 'NM',
        'FRM_OFF_SERVTYPE': 0,
        'OFF_LONGITUDE': -104.87635200138965,
        'OFF_PSTATE': 'COLORADO',
        'BANK_INSURED': 'Y',
        'CNTYNUM': 157,
        'INSTNAME': 'First State Bank',
        'OFF_PADDR': '3216 W Colorado AVE',
        'FRM_CLCODE': 0,
        'OFF_SERVTYPE_DESC': 'FULL SERVICE - BRICK AND MORTAR',
        'TRANSNUM': 202012234,
        'MZIPREST': '0000',
        'FDICREGION_DESC': 'KANSAS CITY',
        'FRM_OFF_CLCODE': 0,
        'PZIP5': '69361',
        'OFF_PZIPREST': '1906',
        'OFF_NAME': 'First State Bank Colorado Springs West Branch',
        'CERT': 15586,
        'OFF_PSTALP': 'CO',
        'PCITY': 'SCOTTSBLUFF',
        'LATITUDE': 0,
        'PROCDATE': '2020-08-05T00:00:00',
        'ACQDATE': '9999-12-31T00:00:00',
        'CHANGECODE': 711,
        'PADDR': '2002 BROADWAY',
        'MZIP5': '69361',
        'FI_UNINUM': 9873,
        'LONGITUDE': 0,
        'FRM_LATITUDE': 0,
        'STATE': 'NEBRASKA',
        'MSTALP': 'NE',
        'CNTYNAME': 'SCOTTS BLUFF',
        'ACQ_UNINUM': 0,
        'OFF_CNTYNUM': 41,
        'FI_EFFDATE': '2019-06-10T00:00:00',
        'FDICREGION': 11,
        'MSTATE': 'NEBRASKA',
        'FRM_LONGITUDE': 0,
        'OFF_CNTYNAME': 'EL PASO',
        'CHANGECODE_DESC': 'BRANCH OPENING',
        'MCITY': 'SCOTTSBLUFF',
        'MADDR': 'P.O. BOX  1267',
        'OFF_PZIP5': '80904',
        'OUT_UNINUM': 0,
        'PZIPREST': '0000',
        'ORG_STAT_FLG': 'Y',
        'FRM_OFF_LONGITUDE': 0,
        'ENDDATE': '9999-12-31T00:00:00',
        'UNINUM': 625952,
        'OFF_NUM': 6,
        'CLCODE': 21,
        'OFF_SERVTYPE': 11,
        'FRM_OFF_CNTYNUM': 0,
        'ORG_ROLE_CDE': 'BR',
        'REGAGENT': 'FDIC',
        'OFF_LATITUDE': 38.85583298227556,
        'ESTDATE': '2020-07-27T00:00:00',
        'FRM_OFF_LATITUDE': 0,
        'TRUST': 'Full',
        'ID': '20eb98a36c7c77cf6bc019ce391ba7c9'
    },
    'score': 1
}

get_institutions

  • Description: List of financial institutions
  • Return: dict or pandas.DataFrame
  • Arguments
Argument Description Type Default Required Options
filters Filter(s) for the bank search str None optional See filtering
search Flexible text search against institution records (fuzzy name matching) str None optional See [search](#filtering.md#search
fields Comma delimited list of fields to retrieve str All fields included by default optional
sort_by Field name by which to sort returned data str FAILDATE optional See meta_dict
sort_order Indicator if ascending or descending str DESC optional ASC
DESC
limit Number of records to return int 10000 optional 0 to 10,000
offset Offset of page to return int 0 optional
output Format of data to return str json optional json
pandas
limit Number of records to return int 10000 optional 0 to 10,000
friendly_fields Replace keys / column names with friendlier title bool False optional True
False
import bankfind as bf

data = bf.get_institutions()
data['data'][0]
{
    'data': {
        'ZIP': '31087',
        'SASSER': 0,
        'CHRTAGNT': 'STATE',
        'CONSERVE': 'N',
        'REGAGENT2': '',
        'STNAME': 'Georgia',
        'ROAQ': 0.65,
        'INSDATE': '01/01/1934',
        'TE06N528': '',
        'TE06N529': '',
        'OFFOA': 0,
        'FDICDBS': '05',
        'NAMEHCR': '',
        'OCCDIST': '5',
        'CMSA': '',
        'DEPDOM': 59267,
        'CBSA_METRO_FLG': '0',
        'TE10N528': '',
        'NETINC': 124,
        'CBSA_DIV_NO': '',
        'MUTUAL': '0',
        'MSA_NO': '0',
        'OFFFOR': 0,
        'INSSAVE': 0,
        'CHARTER': '0',
        'RSSDHCR': '',
        'TE04N528': '',
        'TE04N529': '',
        'CERT': '10057',
        'STALP': 'GA',
        'SPECGRP': 7,
        'CFPBENDDTE': '31-Dec-9999',
        'TE09N528': '',
        'IBA': 0,
        'INSBIF': 0,
        'INSFDIC': 1,
        'ENDEFYMD': '12/31/9999',
        'MSA': '',
        'TE02N528': '',
        'CB': '1',
        'TE02N529': '',
        'TE07N528': '',
        'FDICSUPV': 'Atlanta',
        'FED': '6',
        'REGAGNT': 'FDIC',
        'NEWCERT': 0,
        'ASSET': 76416,
        'CBSA_MICRO_FLG': '1',
        'OFFICES': 1,
        'STCNTY': '13141',
        'CSA_FLG': '0',
        'CITY': 'Sparta',
        'CLCODE': '21',
        'INACTIVE': 0,
        'CMSA_NO': '0',
        'STALPHCR': '',
        'INSAGNT1': 'DIF',
        'BKCLASS': 'NM',
        'EFFDATE': '08/31/2009',
        'SUPRV_FD': '05',
        'DATEUPDT': '09/02/2009',
        'INSAGNT2': '',
        'TE05N528': '',
        'TE05N529': '',
        'ROEQ': 2.96,
        'FDICREGN': 'Atlanta',
        'FLDOFF': 'Savannah',
        'WEBADDR': 'http://www.bankofhancock.com',
        'QBPRCOML': '2',
        'COUNTY': 'Hancock',
        'DOCKET': '0',
        'ULTCERT': '10057',
        'OTSDIST': '2',
        'LAW_SASSER_FLG': 'N',
        'PARCERT': '0',
        'ROA': 0.65,
        'CFPBFLAG': 0,
        'RISDATE': '12/31/2019',
        'ROE': 2.96,
        'INSCOML': 1,
        'OTSREGNM': 'Southeast',
        'EQ': '17026',
        'RUNDATE': '08/08/2020',
        'TE03N528': '',
        'TE03N529': '',
        'NAME': 'Bank of Hancock County',
        'HCTMULT': '',
        'CBSA_DIV': '',
        'ADDRESS': '12855 Broad Street',
        'OFFDOM': 1,
        'SUBCHAPS': '0',
        'PROCDATE': '09/02/2009',
        'INSSAIF': 0,
        'DENOVO': '0',
        'CBSA_NO': '33300',
        'ACTIVE': 1,
        'CFPBEFFDTE': '31-Dec-9999',
        'STCHRTR': 1,
        'REPDTE': '03/31/2020',
        'FORM31': '0',
        'CSA': '',
        'INSDIF': 1,
        'TE01N529': '',
        'ROAPTX': 0.65,
        'STNUM': '13',
        'OAKAR': 0,
        'SPECGRPN': 'Other Specialized Under 1 Billion',
        'ROAPTXQ': 0.65,
        'FED_RSSD': '37',
        'CSA_NO': '',
        'CBSA_METRO': 0,
        'INSTCRCD': 0,
        'DEP': 59267,
        'UNINUM': '6429',
        'INSTAG': '0',
        'TE01N528': '',
        'CITYHCR': '',
        'TRACT': '0',
        'CBSA': 'Milledgeville, GA',
        'CBSA_DIV_FLG': '0',
        'TE08N528': '',
        'NETINCQ': 124,
        'CHANGEC1': 520,
        'CERTCONS': '0',
        'ESTYMD': '09/01/1904',
        'FEDCHRTR': 0,
        'TRUST': '0',
        'ID': '10057'
    },
    'score': 1
}

get_locations

  • Description: Detail on failed financial institutions
  • Return: dict or pandas.DataFrame
  • Arguments
Argument Description Type Default Required Options
filters Filter(s) for the bank search str None optional See filtering
fields Comma delimited list of fields to retrieve str All fields included by default optional
sort_by Field name by which to sort returned data str FAILDATE optional See meta_dict
sort_order Indicator if ascending or descending str DESC optional ASC
DESC
limit Number of records to return int 10000 optional 0 to 10,000
offset Offset of page to return int 0 optional
output Format of data to return str json optional json
pandas
limit Number of records to return int 10000 optional 0 to 10,000
friendly_fields Replace keys / column names with friendlier title bool False optional True
False
import bankfind as bf

data = bf.get_locations()
data['data'][0]
{
    'data': {
        'ZIP': '21613',
        'CBSA_NO': '15700',
        'BKCLASS': 'SM',
        'FI_UNINUM': 3221,
        'STNAME': 'Maryland',
        'CSA': 'Salisbury-Cambridge, MD-DE',
        'COUNTY': 'Dorchester',
        'MAINOFF': 0,
        'OFFNAME': 'WOODS ROAD BRANCH',
        'CBSA_METRO_FLG': '0',
        'CBSA_MICRO_FLG': '1',
        'CSA_NO': '480',
        'CBSA_METRO': 0,
        'CBSA_DIV_NO': '',
        'RUNDATE': '08/07/2020',
        'NAME': '1880 Bank',
        'UNINUM': 204568,
        'SERVTYPE': 11,
        'CSA_FLG': '1',
        'STCNTY': '24019',
        'CBSA': 'Cambridge, MD',
        'CBSA_DIV': '',
        'CBSA_DIV_FLG': '0',
        'CITY': 'Cambridge',
        'ADDRESS': '803 Woods Road',
        'CERT': '4829',
        'STALP': 'MD',
        'OFFNUM': 1,
        'ESTYMD': '12/23/1968',
        'ID': '204568'
    },
    'score': 1
}

get_summary

  • Description: Detail on failed financial institutions
  • Return: dict or pandas.DataFrame
  • Arguments
Argument Description Type Default Required Options
filters Filter(s) for the bank search str None optional See filtering
fields Comma delimited list of fields to retrieve str All fields included by default optional
sort_by Field name by which to sort returned data str FAILDATE optional See meta_dict
sort_order Indicator if ascending or descending str DESC optional ASC
DESC
limit Number of records to return int 10000 optional 0 to 10,000
offset Offset of page to return int 0 optional
output Format of data to return str json optional json
pandas
limit Number of records to return int 10000 optional 0 to 10,000
friendly_fields Replace keys / column names with friendlier title bool False optional True
False
import bankfind as bf

data = bf.get_failures()
data['data'][0]
{
    'data': {
        'INTINC2': 51722726,
        'EXTRA': 1316,
        'LNATRES': 9769341,
        'chrtrest': 0,
        'STNAME': 'United States and Other Areas',
        'ILNS': 39718788,
        'LNAG': 3306388,
        'EINTEXP2': 10348941,
        'EPREMAGG': 2063405,
        'YEAR': '2019',
        'BKPREM': 8315925,
        'INTAN': 12025281,
        'LNRE': 444072342,
        'chartoth': 1,
        'IGLSEC': 482482,
        'OT_BIF': 0,
        'EAMINTAN': 456598,
        'newcount': 0,
        'DEPI': 840535976,
        'EFHLBADV': None,
        'tofail': 1,
        'SCMTGBK': 292023664,
        'NTRTMLG': 118177154,
        'OEA': 1483578,
        'EFREPP': 90846,
        'LNLSGR': 655127513,
        'NETINC': 15194171,
        'TOT_OTS': 334,
        'CONS': 0,
        'OTHNBORR': 91479748,
        'LNREMULT': 68529412,
        'P9LNLS': 7463014,
        'COUNT': 659,
        'LNRERES': 253541537,
        'EQCS': 790384,
        'SCAGE': 304050945,
        'LNRECONS': 23453492,
        'TOT_FDIC': 325,
        'EINTEXP': 10348941,
        'TPD': 13656751,
        'LNCI': 43378018,
        'EQNM': 125002942,
        'INTBLIB': 1007906756,
        'liqasstd': 0,
        'SC': 385021771,
        'INTBAST': 1096557030,
        'EDEPDOM': 8287049,
        'ILNDOM': 39718603,
        'NCLNLS': 11414221,
        'UNINC': 133264,
        'ISC': 10339424,
        'LIABEQ': 1153906385,
        'tochrt': 7,
        'IFEE': 865589,
        'TOT_SAVE': 659,
        'LNRESRE': None,
        'alsonew': 0,
        'NUMEMP': 121746,
        'ASSET': 1153906405,
        'TINTINC': 11723463,
        'NALNLS': 3951207,
        'EOTHNINT': 14513593,
        'TRADES': 0,
        'ESAL': 12889946,
        'ILNLS': 39999263,
        'LIAB': 1028873691,
        'LNDEP': 417597,
        'OTHBFHLB': 75972627,
        'ITAX': 4361954,
        'EQCDIVP': 12402,
        'SCRES': None,
        'TRADE': 356945,
        'MISSADJ': -1,
        'FD_BIF': 0,
        'CRLNLS': 1422110,
        'LS': 5575099,
        'tomerg': 11,
        'ELNATR': 5247975,
        'LNCRCD': 99551689,
        'INTINC': 51722726,
        'EQUPTOT': 70024149,
        'CHBALI': 64693509,
        'EQPP': 282890,
        'PTXNOINC': 19078526,
        'OINTINC': 11723463,
        'tortc': 0,
        'ILS': 280475,
        'FD_SAIF': 0,
        'EQNWCERT': None,
        'OINTBOR': 85304294,
        'SCUST': 12170713,
        'combos': 12,
        'P3LNLS': 6193737,
        'OTLNCNTA': None,
        'OTHLIAB': 16342193,
        'IFREPO': 18439,
        'LNLSNET': 645358172,
        'LNCONOT1': None,
        'EQCDIVC': 13089203,
        'SCUSA': 316221658,
        'DRLNLS': 7211296,
        'OTHBORR': 1685904,
        'EQCDIV': 13101605,
        'EDEP': 8287065,
        'BRWDMONY': 1685904,
        'comboass': 0,
        'FREPO': 1126633,
        'CHBAL': 73009001,
        'ALLOTHER': 14950385,
        'FREPP': 6067807,
        'IRAKEOGH': 123424709,
        'OT_SAIF': 0,
        'ORE': 302690,
        'SCMUNI': 10308292,
        'ESUBND': 278,
        'SCUS': 316221658,
        'ITRADE': 0,
        'OINTEXP': 1777028,
        'liqunass': 1,
        'DDT': 58550380,
        'EDEPFOR': 16,
        'LNALLOTH': 42378773,
        'SCEQ': 258574,
        'ITAXR': 19078526,
        'ILNFOR': 185,
        'ICHBAL': 1365600,
        'LNRELOC': 21179492,
        'STNUM': '0',
        'SUBLLPF': 26052,
        'OONONII': 11554071,
        'CORPBNDS': 55721897,
        'NONIX': 29466944,
        'NCHGREC': 5789186,
        'OTHASST': 28389467,
        'DEP': 921025698,
        'NIM': 41373785,
        'LNCON': 141930462,
        'EQSUR': 53905519,
        'SAVINGS': 659,
        'ORET': 302690,
        'CB_SI': 'SI',
        'TOINTEXP': 2061876,
        'LNMUNI': 1630491,
        'LNRENRES': 98547901,
        'NONII': 12419660,
        'BRO': 104643398,
        'ID': 'SI_2019_0'
    },
    'score': 1
}