Measured coverage contract
Know exactly what
“covered” means.
Identity, financial history, detailed schedules, and reviewed intelligence are different products. This contract keeps their institution universe, source, history, and publication state separate.
5 verified field families4 partial boundaries disclosed5 unavailable rather than implied
Claims we can support
Verified, bounded, reproducible.
- Core financials: 4,703 the full retained institution registry, 42 periods from 2016-03-31 through 2026-06-30.
- Detailed Call Report schedules: 4,686 institutions with $1B+ in assets, 42 periods from 2016-03-31 through 2026-06-30.
- Holding-company financials: 208 institutions with $10B+ in assets, 41 periods from 2016-03-31 through 2026-03-31.
- Workforce and office history: 226 institutions with $10B+ in assets, 42 periods from 2016-03-31 through 2026-06-30.
- Credit-union core financials (NCUA 5300): 4,254 federally insured credit unions, 42 periods from 2016-03-31 through 2026-06-30.
Source-by-source matrix
No silent extrapolation.
Partial means measured data exists but completeness has not been established for the named market. Unavailable means the publication gate has not been crossed.
| Field family | Tier and entity | Status | Measured coverage | Source and limits |
|---|---|---|---|---|
| Institution Identity | Full MarketInsured Bank | Partial | 4,703 institutionsNo verified history range | fdic bankfind registryThe retained registry is optimized for the $1B+ research catalog and is not verified as a complete all-bank identity layer. |
| Core Financials | Full MarketInsured Bank | Verified | 4,703 institutions42 periods · 2016-03-31 to 2026-06-30 | fdic bankfind financialsCore BankFind fields are not a substitute for every Call Report schedule. |
| Detailed Call Report Schedules | Assets 1b PlusInsured Bank | Verified | 4,686 institutions42 periods · 2016-03-31 to 2026-06-30 | ffiec call reportsSchedule availability varies by form, filer eligibility, and quarter. |
| Holding Company Financials | Assets 10b PlusBank Holding Company | Verified | 208 institutions41 periods · 2016-03-31 to 2026-03-31 | federal reserve fr y9cFR Y-9C coverage is entity- and filing-eligibility-specific; it is not insured-bank coverage. |
| Structure And Mergers | Full MarketMixed | Unavailable | 0 institutionsNo verified history range | federal reserve nicRetained relationships do not yet establish complete full-market event history; effective dates describe relationships, not necessarily transaction announcement dates. |
| Branch And Deposit Market | Full MarketInsured Bank | Partial | 1,073 institutions1 periods · 2026-08-22 to 2026-08-22 | fdic summary of depositsMeasured retained branch rows do not yet prove complete full-market and historical SOD coverage. |
| Sec Filings | Full MarketPublic Registrant | Partial | 707 institutions79 periods · 2013-12-31 to 2026-01-31 | sec edgarSEC registrants are not equivalent to insured banks; identity links require review. |
| Enforcement Actions | Full MarketMixed | Partial | 39 institutions124 periods · 2016-03-08 to 2026-05-08 | federal regulatorsOnly reviewed institution links are counted; agency and historical coverage remain source-specific. |
| Workforce And Offices | Assets 10b PlusInsured Bank | Verified | 226 institutions42 periods · 2016-03-31 to 2026-06-30 | ffiec call reportsWorkforce observations reflect mapped official fields and filing availability. |
| Deposit Playbook | Assets 10b PlusInsured Bank | Unavailable | 0 institutionsNo verified history range | governed deposit-retentionDeposit evaluations are candidate or reviewed only; none are published for commercial use. |
| Cre Credit Playbook | Assets 10b PlusInsured Bank | Unavailable | 0 institutionsNo verified history range | governed cre-credit-riskCRE and credit evaluations are candidate or reviewed only; none are published for commercial use. |
| Efficiency Playbook | Assets 10b PlusInsured Bank | Unavailable | 0 institutionsNo verified history range | governed efficiency-transformationEfficiency evaluations are candidate or reviewed only; none are published for commercial use. |
| Earnings Calls | Full MarketPublic Registrant | Unavailable | 0 institutionsNo verified history range | rights cleared earnings materialsCoverage requires reviewed identity, rights basis, source anchors, and publication status; licensed transcripts are not assumed redistributable. |
| Credit Union Core Financials | Full MarketCredit Union | Verified | 4,254 institutions42 periods · 2016-03-31 to 2026-06-30 | ncua 5300Federally insured credit unions only (FCU and FISCU); non-federally-insured credit unions are excluded. NCUA 5300 core set only: assets, shares and deposits, loans, allowance, delinquency, net income, net worth. Return on assets is self-derived, not NCUA-published. Bank-only data (FDIC certificate, deposit-market share, branch history, Call Report schedules) does not exist for credit unions. |