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)
INTEREST ON SUBORD NOTES & DEBENT, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riad4200REPORTED(RI:RIAD4200)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.
LESS NET INC LOSS ATTRTBL TO NONCTRL, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riadg103REPORTED(RI:RIADG103)NET GAINS(LOSS): SALES OF OTHR ASSET, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riadb496REPORTED(RI:RIADB496)NET GAINS(LOSSES)ON OTHER RE OWNED, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riad5415REPORTED(RI:RIAD5415)NET GAINS(LOSSES)ON SALES OF LOANS, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riad5416REPORTED(RI:RIAD5416)NET INC LOSS ATTRTBL TO BANK BHC, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riadg104REPORTED(RI:RIADG104)NET INCOME, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riad4340REPORTED(RI:RIAD4340)Official FFIEC UBPR field UBPRE012 ("Net Income Adjusted for Sub Chapter S Status 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_ubpre012official_ubpr_direct_ingestion_rawOfficial FFIEC UBPR field UBPRJ248 ("Net Income Attributed to Minority Interests 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_ubprj248official_ubpr_direct_ingestion_rawNET INCOME BEFORE EXTRAORDINARY ITEM, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riad4300REPORTED(RI:RIAD4300)NET INTEREST INCOME, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riad4074REPORTED(RI:RIAD4074)Official FFIEC UBPR field UBPRE003 ("Net Interest Income (TE) % of Avg 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_ubpre003official_ubpr_direct_ingestion_rawOfficial FFIEC UBPR field UBPRE018 ("Net 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_ubpre018official_ubpr_direct_ingestion_rawNet interest margin, derived from NIMY.
net_interest_marginNIMYNet interest income as a percent of average earning assets, year-to-date, as published in FFIEC's official UBPR bulk data — computed on a trailing four-quarter average basis, which this site's own derived NIM does not replicate (see docs/YIELD-FUNDING-COST-DELIVERY.md).
ubpr_official_nimofficial_ubpr_direct_ingestionOfficial FFIEC UBPR field UBPRE600 ("Net Loans & Leases as a percent of Total Deposits"), 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_ubpre600official_ubpr_direct_ingestion_rawOfficial FFIEC UBPR field UBPRE019 ("Net Loss as a percent of Average Total Loans and Leases"), 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_ubpre019official_ubpr_direct_ingestion_rawOfficial FFIEC UBPR field UBPRE010 ("Net Operating Income 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_ubpre010official_ubpr_direct_ingestion_rawOfficial FFIEC UBPR field UBPRE005 ("Non-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_ubpre005official_ubpr_direct_ingestion_rawNONINT INC: VENTURE CAPITAL REVENUE, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riadb491REPORTED(RI:RIADB491)Official FFIEC UBPR field UBPRE004 ("Noninterest Income 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_ubpre004official_ubpr_direct_ingestion_rawOTHER INTEREST INCOME, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riad4518REPORTED(RI:RIAD4518)OTHER NONINTEREST EXPENSE, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riad4092REPORTED(RI:RIAD4092)OTHER NONINTEREST INCOME, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riadb497REPORTED(RI:RIADB497)Official FFIEC UBPR field UBPRPG69 ("Pre Provision Net Revenue YTD % of Average Assets (TE)"), 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_ubprpg69official_ubpr_direct_ingestion_rawOfficial FFIEC UBPR field UBPRE009 ("Pretax Net Operating 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_ubpre009official_ubpr_direct_ingestion_rawOfficial FFIEC UBPR field UBPRE007 ("Pretax Operating Income (TE) % of Avg 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_ubpre007official_ubpr_direct_ingestion_rawOfficial FFIEC UBPR field UBPRE006 ("Provision for Loan Losses % of Avg 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_ubpre006official_ubpr_direct_ingestion_rawOfficial FFIEC UBPR field UBPRKW07 ("Provision for Losses Other Assets % of Avg 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_ubprkw07official_ubpr_direct_ingestion_rawPROVISIONS FOR CREDIT LOSSES ON FINA, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riadjj33REPORTED(RI:RIADJJ33)Official FFIEC UBPR field UBPRE008 ("Realized Gains(Losses) on the sale of Securities 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_ubpre008official_ubpr_direct_ingestion_rawRELZD GAINS(LOSS) ON AVL-FR-SLE SECS, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riad3196REPORTED(RI:RIAD3196)RELZD GAINS(LOSS) ON HLD-TO-MAT SECS, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riad3521REPORTED(RI:RIAD3521)Return on assets, derived from ROA.
return_on_assetsROAFederally insured credit unions. Self-derived by OptimaYield from year-to-date net income and quarter-end (not average) total assets; not an NCUA-published ratio. Source: NCUA 5300 Call Report quarterly data (ncua_5300).
cu_roa_annualizedFS220A ACCT_661A x (12 / months in year-to-date) / FS220 ACCT_010Net income as a percent of average total assets, year-to-date, as published in FFIEC's official UBPR bulk data — not this site's own derived approximation.
ubpr_official_roaofficial_ubpr_direct_ingestionReturn on equity, derived from ROE.
return_on_equityROENet income as a percent of average bank equity capital, year-to-date, as published in FFIEC's official UBPR bulk data.
ubpr_official_roeofficial_ubpr_direct_ingestionTAX-EXEMPT SECS ISSUED BY ST&POL SUB, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riad4507REPORTED(RI:RIAD4507)TOTAL INTEREST EXPENSE, reported directly on FFIEC Call Report schedule RI in USD thousands. No derivation or missing-value substitution is applied.
reported_ri_riad4073REPORTED(RI:RIAD4073)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 |