Regulatory data catalog
A source-by-source inventory of the regulatory releases OptimaYield has preserved. Coverage and access labels are generated from immutable acquisition manifests—not marketing estimates.
Access boundary
Normalized datasets have a stable machine-readable representation. Source archived datasets are preserved and lineage-registered but still require a serving model before public row-level queries. This distinction keeps incomplete transformations out of customer-facing analysis.
Competitive breadth contract
BankRegData publicly describes more than 525 metrics. OptimaYield counts a definition as publication-eligible only when its formula, unit, null policy, effective date, definition hash, verified values, input lineage, validation state, and explanation contract are present. Every eligible metric has a canonical research page and CSV export. Raw regulatory fields remain a separate source inventory.
Verified metric terminal
87 of 556 definitions (590 versions)
AMORTIZATION EXPNSE&IMPAIRMNT LOSSES, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riadc232REPORTED(RI:RIADC232)Metrics under review
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Official instruction PDFs and source indexes. Retrieval dates are not effective dates; historical applicability requires document review.
Original quarterly bulk releases for every filer and every published schedule.
Nonblank facts preserve RSSD ID, period, schedule, source field code, label, and reported value.
Original quarterly holding-company financial releases, including FR Y-9C data.
Complete institution, location, history/event, and failure snapshots.
Catalog generated September 2, 2026. File hashes, retrieval timestamps, byte counts, schema versions, and object keys are registered in the OptimaYield lineage catalog.
APPLICABLE INCOME TAXES, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riad4302REPORTED(RI:RIAD4302)Official FFIEC UBPR field UBPRE014 ("Average Earning Assets as a percent of Average Assets"), ingested directly from the "Summary Ratios" report page without individual editorial curation — label and scope are FFIEC's own, not this site's wording. Not reviewed against the PDF UBPR User's Guide the way the hand-curated ROA/ROE/NIM/efficiency-ratio metrics were (see docs/UBPR-INGESTION-SCOPE.md).
ubpr_official_raw_ubpre014official_ubpr_direct_ingestion_rawOfficial FFIEC UBPR field UBPRE015 ("Average Interest-Bearing Funds as a percent of Average Assets"), ingested directly from the "Summary Ratios" report page without individual editorial curation — label and scope are FFIEC's own, not this site's wording. Not reviewed against the PDF UBPR User's Guide the way the hand-curated ROA/ROE/NIM/efficiency-ratio metrics were (see docs/UBPR-INGESTION-SCOPE.md).
ubpr_official_raw_ubpre015official_ubpr_direct_ingestion_rawCR LOSSES ON OFF-BALC SHEET DERIVTVS, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riada251REPORTED(RI:RIADA251)DATA PROCESSING EXPENSES, reported directly on FFIEC Call Report schedule RIE in USD thousands. No derivation or missing-value substitution is applied.
reported_rie_riadc017REPORTED(RIE:RIADC017)DIS OP APP TAX EFFECT 2, reported directly on FFIEC Call Report schedule RIE in USD thousands. No derivation or missing-value substitution is applied.
reported_rie_riadft32REPORTED(RIE:RIADFT32)DIS OPS APP INCOME TAX EFFECT, reported directly on FFIEC Call Report schedule RIE in USD thousands. No derivation or missing-value substitution is applied.
reported_rie_riadft31REPORTED(RIE:RIADFT31)DIS OPS APP TAX EFFECT 1, reported directly on FFIEC Call Report schedule RIE in USD thousands. No derivation or missing-value substitution is applied.
reported_rie_riadft30REPORTED(RIE:RIADFT30)DISCONTINUED OPERATIONS NET OF TAX, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riadft28REPORTED(RI:RIADFT28)EARNINGS ON CSV OF LIFE INSURANCE, reported directly on FFIEC Call Report schedule RIE in USD thousands. No derivation or missing-value substitution is applied.
reported_rie_riadc014REPORTED(RIE:RIADC014)Noninterest expense as a percent of net interest income plus noninterest income, year-to-date, as published in FFIEC's official UBPR bulk data. This site does not derive its own efficiency ratio, so this is the only value shown for it on /ubpr.
ubpr_official_efficiency_ratioofficial_ubpr_direct_ingestionESTIMATED OTHER TAX-EXEMPT INCOME, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riad4313REPORTED(RI:RIAD4313)EXPENSE OF FED FUNDS PUR & SEC SOLD, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riad4180REPORTED(RI:RIAD4180)GAIN/LOSS ON CR DERIVATIVES HLD FOR, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riadc890REPORTED(RI:RIADC890)GAIN/LOSS ON CR DERIVATIVES HLD FOR, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riadc889REPORTED(RI:RIADC889)GOODWILL IMPAIRMENT LOSSES, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riadc216REPORTED(RI:RIADC216)INCOME (LOSS) BEFORE APPLICABLE INCO, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riad4301REPORTED(RI:RIAD4301)Income (loss) before unrealized hold, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riadht69REPORTED(RI:RIADHT69)INCOME&FEES-FED FUNDS SOLD & SEC PUR, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riad4020REPORTED(RI:RIAD4020)INCOME FROM DIRECT LEASE FINANCING, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riad4065REPORTED(RI:RIAD4065)INCOME FROM FIDUCIARY ACTIVITIES, reported directly on FFIEC Call Report schedule RCT in USD thousands. No derivation or missing-value substitution is applied.
reported_rct_riad4070REPORTED(RCT:RIAD4070)INCOME FROM FIDUCIARY ACTIVITIES, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riad4070REPORTED(RI:RIAD4070)INCOME FROM OTH INS&REINSUR ACTVTES, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riadc387REPORTED(RI:RIADC387)Initial allowances for credit losses, reported directly on FFIEC Call Report schedule RIE in USD thousands. No derivation or missing-value substitution is applied.
reported_rie_riadjj27REPORTED(RIE:RIADJJ27)INT&DIV INC ON: ALL OTHER SECURITIES, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riad4060REPORTED(RI:RIAD4060)INT&DIV INCOME: MORTGAGE-BACK SECUR, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riadb489REPORTED(RI:RIADB489)INT&DIV INCOME: U.S.TREA SEC,ETC, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riadb488REPORTED(RI:RIADB488)INT & FEES ON C & I LOANS, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riad4012REPORTED(RI:RIAD4012)INTEREST AND FEES ON LOANS, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riad4010REPORTED(RI:RIAD4010)Official FFIEC UBPR field UBPRE002 ("Interest Expense as a percent of Average Assets"), ingested directly from the "Summary Ratios" report page without individual editorial curation — label and scope are FFIEC's own, not this site's wording. Not reviewed against the PDF UBPR User's Guide the way the hand-curated ROA/ROE/NIM/efficiency-ratio metrics were (see docs/UBPR-INGESTION-SCOPE.md).
ubpr_official_raw_ubpre002official_ubpr_direct_ingestion_rawINT EXPENSE INCURRED, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riad4513REPORTED(RI:RIAD4513)INTEREST EXPENSE ON SAVING DEPOSITS, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riad0093REPORTED(RI:RIAD0093)INTEREST EXPENSE, INTEREST ON DEPOSI, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riadhk03REPORTED(RI:RIADHK03)INTEREST EXPENSE, INTEREST ON DEPOSI, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riadhk04REPORTED(RI:RIADHK04)Official FFIEC UBPR field UBPRE001 ("Interest Income (TE) as a percent of Average Assets"), ingested directly from the "Summary Ratios" report page without individual editorial curation — label and scope are FFIEC's own, not this site's wording. Not reviewed against the PDF UBPR User's Guide the way the hand-curated ROA/ROE/NIM/efficiency-ratio metrics were (see docs/UBPR-INGESTION-SCOPE.md).
ubpr_official_raw_ubpre001official_ubpr_direct_ingestion_rawOfficial FFIEC UBPR field UBPRE016 ("Interest Income (TE) as a percent of Average Earning Assets"), ingested directly from the "Summary Ratios" report page without individual editorial curation — label and scope are FFIEC's own, not this site's wording. Not reviewed against the PDF UBPR User's Guide the way the hand-curated ROA/ROE/NIM/efficiency-ratio metrics were (see docs/UBPR-INGESTION-SCOPE.md).
ubpr_official_raw_ubpre016official_ubpr_direct_ingestion_rawINTEREST INCOME: CREDIT CARDS, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riadb485REPORTED(RI:RIADB485)INTEREST INCOME: OTHER INDIVIDUAL, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riadb486REPORTED(RI:RIADB486)INTEREST ON BAL WITH DEPOSIT INST, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riad4115REPORTED(RI:RIAD4115)Active and closed institutions, branches, ownership relationships, and transformations.
As-filed SEC XBRL financial statement facts for public bank-related registrants, kept separate from regulatory Call Report facts.
Metrics under review
60 candidates · latest detailed period
These are normalized official fields, not published OptimaYield metrics. Promotion requires a reviewed definition, compatible-bank scope, unit, formula or reported-field identity, null policy, effective dates, lineage, validation, and export behavior.
| Schedule | Field | Official label | Institutions | Numeric values | Period | State |
|---|---|---|---|---|---|---|
| ENT | RSSD9050 | ID_FDIC_CERT | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RC | RCON2200 | TOTAL DEPOSITS | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RC | RCON6631 | NON-INTEREST BEARING DEPOSITS | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RC | RCON6636 | TOT INT BEAR DEPS IN DOM&FGN OFF | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RC | RCONB987 | FEDERAL FNDS SOLD | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RC | RCONB993 | FEDERAL FNDS PURCD IN DOMESTIC OFFCS | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCCI | RCON1420 | R.E. LOANS-FARMLAND | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCCI | RCON1460 | R.E. LOANS MULTI-FAMILY | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCCI | RCON1590 | LOANS TO FINANCE AGRICULTURAL PROD | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCCI | RCON1797 | REVOLVING, OPEN-END LNS SECD BY 1-4F | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCCI | RCON2107 | OBLGS OF ST&POLITICAL SUBDVS IN U.S. | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCCI | RCON2122 | TOT LNS&LEASE LESS UNEARN INC ON LNS | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCCI | RCON2123 | UNEARNED INCOME ON LOANS | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCCI | RCON2165 | LEASE FINANCING RECEIVABLES | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCCI | RCON5367 | ALL OTH LNS SECD BY 1-4FMLY-1ST LIEN | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCCI | RCON5368 | ALL OTH LNS SECD BY 1-4FMLY-JR LIENS | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCCI | RCON5370 | ADJTBL RATE CLOSED-END LNS SECD BY 1 | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCCI | RCONA564 | CLSD-END LNS SECD 1ST LIENS 3 MOS LE | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCCI | RCONA565 | CLSD-END LNS SECD 1ST LIENS OV3-12 M | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCCI | RCONA566 | CLSD-END LNS SECD 1ST LIENS OV 1-3 Y | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCCI | RCONA567 | CLSD-END LNS SECD 1ST LIENS OV 3-5 Y | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCCI | RCONA568 | CLSD-END LNS SECD 1ST LIENS OVR 15 Y | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCCI | RCONA569 | LOANS SECD BY RE MAT OVER 15 YEARS | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCCI | RCONB538 | CREDIT CARDS LOANS | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCCI | RCONB539 | OTHER REVOLVING CREDIT PLAN LOANS | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCCI | RCONF158 | LN SECURED BY 1-4 FAM RES CONSTRUCTI | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCCI | RCONF159 | LN SECURED BY OTHR CNSTRCTN LN & LA | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCCI | RCONF160 | LN SECURED BY OWNER OCCPD NONFARM NO | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCCI | RCONF161 | LN SECURED BY OTHR NONFARM NONRES PR | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCCI | RCONF230 | TOTAL CARRY AMT OF CLS-END LN NEG AM | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCCI | RCONF576 | LN MOD FIN DFCLTY SEC 1-4 RES PROP I | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCCI | RCONF577 | LN SEC 1-4 RES PROP IN PROC OF FCLS | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCCI | RCONJ454 | LN NDEP FNCL INST | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCCI | RCONK137 | LN TO IND HH OTHR AUTO LN | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCCI | RCONK158 | LN MOD FIN DFCLTY CNST LAND DEV 1-4 | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCCI | RCONK159 | LN MOD FIN DFCLTY CNST LAND DEV OTHR | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCCI | RCONK160 | LN MOD FIN DFCLTY CNST LAND DEV MULT | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCCI | RCONK161 | LN MOD FIN DFCLTY LAND DEV NFARM NRE | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCCI | RCONK162 | LN MOD FIN DFCLTY LAND DEV NFARM NRE | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCCI | RCONK166 | ITEMIZE LN MOD FIN DFCLTY LN SCD FAR | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCCI | RCONK207 | LN TO IND HH OTHR AUTO LN | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCCI | RCONLE75 | Revolving, open-end lines of credit | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCE | RCON0352 | OTH NONTRANSACTION SAVINGS DEPOSITS | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCE | RCON2202 | TOT TRANSACTION ACCTS-US GOVERNMENT | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCE | RCON2203 | TOT TRANSACT ACCTS-STS&POL SUB IN US | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCE | RCON2210 | TOTAL DEMAND DEPOSITS | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCE | RCON2213 | TOT TRANS ACCTS-BKS IN FGN COUNTRIES | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCE | RCON2215 | TOTAL TRANSACTIONS ACCOUNTS | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCE | RCON2216 | TOT TRANS ACCTS-FGN GOVTS&OFFCL INST | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCE | RCON2236 | NONTRANS DPS OF BKS IN FGN COUNTRIES | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCE | RCON2365 | TOTAL BROKERED DEPOSITS | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCE | RCON2377 | TOT NONTRANS ACCTS-FGN GOVTS&OFFCL I | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCE | RCON2385 | TOTAL NONTRANSACTION ACCOUNTS | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCE | RCON2520 | TOT NONTRANSACTION ACCTS-US GOVT | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCE | RCON2530 | TOT NONTRANSACTION ACCTS-STS&POL SUB | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCE | RCON6648 | TIME DEPOSITS LT 100000 | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCE | RCON6810 | AMT OUTSTDG IN MONEY MARKET DEP ACCT | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCE | RCON6835 | IRA AND KEOGH PLAN ACCOUNTS | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCE | RCONB549 | TRANSACTION ACCTS: IPC DEPOSITS | 4,296 | 4,296 | 2026-06-30 | Candidate |
| RCE | RCONB550 | NONTRANSACTION ACCTS: IPC DEPOSITS | 4,296 | 4,296 | 2026-06-30 | Candidate |