Data Informatics, LLC
Ph: (208) 726-4636 Ext. 801
Comprehensive database containing over 2,000 Regulatory Enforcement Actions.
Consolidated from all Federal Regulators - FDIC, OCC and FRB
Proprietary troubled bank lists which objectively identify problem U.S. financial institutions:
Bank failure statistics
Identification of "Hyper-Capitalized" banks - those with unusually strong capital levels which are well positioned to be bank acquirers.
Identification of "Life Line" banks - those banks that have depleted capital, cleaned up their balance sheets, and may be attractive pre-failure acquisition targets.
Tracking of failed bank acquisitions by buyer - identification of banks which are actively buying failed banks.
Financial metrics on all U.S. banks.