Banking Data

Caliper banking datasets include:

  • Federal Financial Institutions Examination Council (FFIEC) 2014 Data
  • Home Mortgage Disclosure Act (HMDA) Data Loan Application Register (LAR) Raw Data
  • Census Tracts with HMDA Aggregate Data
  • Bank Branch and ATM Locations

Federal Financial Institutions Examination Council (FFIEC) 2014 Data

The Census Tracts included with the Maptitude U.S. Country Package  (FREE with a Maptitude purchase) contain over 1000 fields of Federal Financial Institutions Examination Council (FFIEC) 2014 data (PDF). These data help financial institutions protect consumers and communities but also provide valuable data for use in all industries.

Available File Formats:

The tract HMDA data are availabe in other GIS formats. To learn more or to order, please contact a Caliper data expert today by emailing sales@caliper.com or by calling us at +1 617-527-4700

Price: Included with Maptitude (Contact Caliper to ask about other file formats)

 

 

 

 

Home Mortgage Disclosure Act (HMDA) Data Loan Application Register (LAR) Raw Data

The HMDA Loan Application Register Raw data contain complete nationwide records for a single year for all of the loan applications processed by every financial institution required to file by HMDA.

Available File Formats:

The data are available in Caliper data formats for use with Maptitude and other file formats. To learn more or to order, please contact a Caliper data expert today by emailing sales@caliper.com or by calling us at +1 617-527-4700.

Price: $995 (per year)

Data Fields Included:

Tract, MSA/MD
Respondent ID
Agency Code
Loan Type
Property Type
Loan Purpose
Occupancy
Loan Amount
Preapproval
Action Type
Applicant Ethnicity
Co Applicant Ethnicity
Applicant Race 1
Applicant Race 2
Applicant Race 3
Applicant Race 4
Applicant Race 5
Co Applicant Race 1
Co Applicant Race 2
Co Applicant Race 3
Co Applicant Race 4
Co Applicant Race 5
Applicant Sex
Co Applicant Sex
Applicant Income
Purchaser Type
Denial Reason 1
Denial Reason 2
Denial Reason 3
Rate Spread
HOEPA Status
Lien Status
Edit Status
Sequence Number
Application Date

Census Tracts with Home Mortgage Disclosure Act (HMDA) Aggregate Data

Nationwide Census Tract area database with aggregated HMDA LAR raw data for a single year (available for any single year since 1990).

Available File Formats:

The tract HMDA data are availabe in Caliper geographic file formats for use with Maptitude and TransCAD and in other GIS formats. To learn more or to order, please contact a Caliper data expert today by emailing sales@caliper.com or by calling us at +1 617-527-4700

Price: $495 (per year)

Data Fields Included:

Tract Number
Number of Loan Applications
Gross Annual Income
Average Gross Annual Income
Loan Amount
Originated Loan Amount
Average Loan Amount and number of loan applications for each code for Applicant Ethnicity
Co-Applicant Ethnicity
Applicant Race (5 fields)
Co-Applicant Race (5 fields)
Applicant Sex
Co-Applicant Sex
Purchase Type
Property Type
Preapproval
Occupancy
Agency Code
Edit Status
Loan Type
Action Type
Purchaser Type
Denial Reason(s)
HOEPA Status
Lien Status

HMDA data map created with Maptitude GIS Banking Software

HMDA data aggregated to Census tracts to show average loan amount, number of loans originated, and number of loans denied.

Bank Branch and ATM Locations

The Landmark Points layer included with the U.S. Country Package for Maptitude contains the locations of banks and ATMs.

Available File Formats:

The Point Landmark data layer is only available as part of a Country Package for use with Maptitude mapping software.

Price: Included with Maptitude

Maptitude bank location map