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1 1 Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

2 2 Federal Deposit Insurance Corporation Tutorial for the Institution Directory (ID) Statistics on Depository Institutions (SDI) Summary of Deposits (SOD) July 2003 Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

3 3 Table of Contents: ID/SDI/SOD Tutorial (1) How do I find and list FDIC-insured institutions?….………………………………………………………………..….………………….. (2) How do I find and list offices of FDIC-insured institutions?…………………………………………………………….….…………… (4) How can I compare the performance or condition of one institution to an aggregate group of institutions?………………….. … (5) I want to use the list information in my own software package. Can I download such information?.…...….………… ….……… (6) I want to compare a FDIC-insured institution to select groups of institutions - a custom peer group, and a standard industry peer group. How do I do this? ………………………………………………………………………………………….. (8) How can I create a report and tailor it so it includes only the items in which I am interested?………………….…………….……… (10) After creating a custom report, I would like to save it for future use. How can I do this? ……….……………………… …. (11) I want to retrieve a previously created custom peer group. How can I do this? …………………...…………………………….…. Question: Slides (3) How can I prepare and view reports (financial and demographic) of FDIC-insured institutions?…………………….…………….. (13) Can I download information from the Statistics on Depository Institutions (SDI) and use it with my own software? …………. (14) How does the data contained in the Summary of Deposits (SOD) differ from that which is contained in the Institution Directory (ID) and the Statistics on Depository Institutions (SDI)? ………………………………..………………………………. (15) Is there any help available that displays the general navigation of the SOD system? …………………………………………… (16) How do I find deposits and offices of insured institutions? ………………………………...………………………………….. ……. (17) How can I create a deposit market share report using SOD data? …………………………………………………….….…….. Navigation tip: Press left mouse button to go forward (9) After creating a custom peer group, I would like to save it for future use. How can I do this? ……….……………………… (12) I want to retrieve a previously created custom report. How can I do this? ……………….………...………………………………. (7) I want to compare a FDIC-insured institution to a custom peer group of institutions based on common criteria……… Table of Contents Navigation Help A

4 4 Example ID-1 Find FDIC-insured institutions that are chartered in the state of California and are Subchapter S Corporations Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

5 5 Select Note: Enter the Institution Directory (ID) by A. typing and then selecting > B. Bank Data > C. Individual Banks > D. Institution Directory (ID) Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

6 6 (Cont.) Select 1 Subchapter S Corporation Press 4 (Cont.) California 2 Select California 3 Select Subchapter S Corporations Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

7 7 Results of query Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

8 8 Example ID-2 Find offices of Bank of Hawaii that are located in Honolulu, HI. Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

9 9 Select Note: Enter the Institution Directory (ID) by A. typing and then selecting > B. Bank Data > C. Individual Banks > D. Institution Directory (ID) Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

10 10 Bank of Hawaii 1 Honolulu Hawaii 3 Press 4 Navigation tip: Press left mouse button to go forward 2 Table of Contents Navigation Help A

11 11 (Cont.) Results of query Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

12 12 Example ID-3 Generate an assets and liabilities report (balance sheet) for an institution (e.g., Murphy Bank, Fresno CA 1 ). 1 This FDIC-insured institution was chosen purely for illustrative purposes. Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

13 13 Note: The Institution List was generated by selecting: A. Find Institution B. Additional Find Options C. State = California D. Frequently Asked Questions = Subchapter S Corporations 1 Select 2 Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

14 14 1 Select 2 Press Assets and Liabilities Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

15 15 (Cont.) 2 From any ID financial or demographic report, you can: 1 Report area A. Modify the Report Date and Income Basis (YTD, QTR). B. View the report in dollars or as a percent of assets (average assets for income and expense items). C. Modify or drill down to other reports. D. View definitions for all report items. Fast Fact: ID contains more than 10 years of financial data and more than 700 individual items that are housed in 47 reports. Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

16 16 Example ID-4 Compare an institution (e.g., Murphy Bank, Fresno CA 1 ) to an aggregate group of institutions (e.g., FDIC-insured commercial banks that are chartered in California and are less than $100 million in asset size). 1 This FDIC-insured institution was chosen purely for illustrative purposes. Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

17 17 Select Note: Enter the Institution Directory (ID) by A. typing and then selecting > B. Bank Data > C. Individual Banks > D. Institution Directory (ID) To create the report, enter the Institution Directory (ID) and…. Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

18 18 Select Note: Enter the Compare feature of the Institution Directory (ID) by: A. typing and then selecting > B. Bank Data > C. Individual Banks > D. Institution Directory (ID) > E.Advanced Features > F.Compare Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

19 19 Single Institution Standard Peer Group Single Institution Assets less than $100M State Select the Standard Peer Group Commercial Banks--Assets less than $100 million in California 2 If you know the FDIC Certificate number you can enter it or you can look for it by using Search. For this example, we will assume that we know Murphy Banks FDIC Certificate number and will enter it. 1 Press Compare 3 Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

20 20 Assets and Liabilities 1 Select 2 Press Note: Generate an Assets and Liabilities report that compares Murphy Bank to commercial banks with less than $100 million in assets and chartered in California. Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

21 21 (More items from the Assets and Liabilities Report Note: See to review all of the navigational capabilities from any ID report. 1 Report area Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A Slide 15

22 22 Example ID-5 Download the list of FDIC-insured institutions that are chartered in the state of California and are Subchapter S Corporations. Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

23 23 Note: The Institution List was generated by selecting: A. Find Institution B. Additional Find Options C. State = California D. Frequently Asked Questions = Subchapter S Corporations 1 Select 2 Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

24 24 Press Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

25 25 PressSelect 2 1 Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

26 26 Select the location to where you wish to save the file. 1 2 Name the file or use the default. Note: Remember that the file is a comma separated value (.csv) file. Press 3 Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

27 27 Open the file in a software package that can read a comma separated value (csv) file (e.g. Excel, Lotus, Quattro, SAS, Access, etc). 1 Open the file in a software package that can read a comma separated value (csv) file (e.g., Excel, Lotus, Quattro, SAS, Access, etc). 1 2 Data area 2 Definitions Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

28 28 Example SDI-1 Using SDI, create a three column report that compares: 1. One FDIC-insured Institution 2. A custom peer group of FDIC-insured institutions 3. An industry standard peer group of FDIC-insured institutions Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

29 29 Nebraska Iowa Missouri The example will demonstrate SDIs ability to create custom peer groups that cross state boundaries. For the example, we will select... and from the highlighted three states, select… Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

30 30 Iowa Nebraska Missouri Otoe County Fremont County Atchison County …and to an industry standard peer group of commercial banks that are chartered in the state of Nebraska and are less than $100 million in asset size. …one county from each state 1 This institution chosen purely for illustrative purposes The example will compare Otoe County Bank and Trust Company, Nebraska City, NE (FDIC Certificate # 33450) 1 to a custom peer group of institutions chartered in the counties of the states selected above.... Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

31 31 Select Note: Enter the Institution Directory (ID) by A. typing and then selecting > B. Bank Data > C. Individual Banks > D. Institution Directory (ID) To create the report, enter the Institution Directory (ID) and…. Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

32 32 Select Note: Enter the Statistics on Depository Institutions (SDI) by A. typing and then selecting > B. Bank Data > C. Individual Banks > D. Institution Directory (ID) > E.Advanced Features > F.Statistics on Depository Institutions (SDI) Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

33 33 Note: Enter the Statistics on Depository Institutions (SDI) and create a report by A. typing and then selecting > B. Bank Data > C. Individual Banks > D. Institution Directory (ID) > E.Advanced Features > F.Statistics on Depository Institutions (SDI) > G. Create or Modify Reports Select -or- Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

34 34 Select 3 columns 3 Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

35 35 Column 1 will contain Otoe County Bank and Trust Company. Select Single Institution Single Institution Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

36 If you know the FDIC Certificate number (or OTS Docket number) you can enter it or you can search for it by using Find an Institution. For this example, we will assume that we know Otoe County Bank and Trusts FDIC Certificate number and will enter it in Column 1 Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

37 Select Custom Peer Group Custom Peer Group In Column 2, we will create a custom peer group that consists of all FDIC-insured institutions chartered in: Otoe County, NE, ;Fremont County, IA; and Atchison County, MO. Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

38 38 Select Create Peer Group Navigation tip: Press left mouse button to go forward Next Table of Contents Navigation Help A

39 39 (Cont.) Otoe Nebraska Type Otoe 1 Select Nebraska 2 First, find FDIC-insured institutions in Otoe County, NE. Press Find 3 Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

40 40 Deselect Otoe County Bank and Trust Company 3 Navigation tip: Press left mouse button to go forward Select Institutions 2 Select All 1 Press Next 4 Select All Clear AllNext Table of Contents Navigation Help A

41 41 Press Add More 1 Navigation tip: Press left mouse button to go forward Next Table of Contents Navigation Help A

42 42 (Cont.) Fremont Iowa Type Fremont 1 Select Iowa 2 Now, find FDIC-insured institutions in Fremont County, IA. Press Find 3 Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

43 43 Navigation tip: Press left mouse button to go forward Select All Clear AllNext Select All Clear AllNext Press Next 2 Select All 1 Select Institutions 2 Table of Contents Navigation Help A

44 44 Press Add More Navigation tip: Press left mouse button to go forward Next Table of Contents Navigation Help A

45 45 (Cont.) Atchison Missouri Type Atchison 1 Select Missouri 2 Finally, find FDIC-insured institutions in Atchison County, MO. Press Find 3 Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

46 46 Select All Clear AllNext Select All 1 Press Next 2 Navigation tip: Press left mouse button to go forward Select Institutions 2 Table of Contents Navigation Help A

47 47 Next Press Next Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

48 48 Standard Peer Group Assets less than $100M Column 2 selections are complete. In column 3, we will select an industry standard peer group that consists of FDIC-insured commercial banks that are chartered in the state of Nebraska and are less than $100 million in asset size. Select the Standard Peer Group Commercial Banks--Assets less than $100 million in Nebraska 1 Press Next 2 Navigation tip: Press left mouse button to go forward Next Table of Contents Navigation Help A

49 49 A. Confirm that any individual institution or member of a custom peer group is available for the report date that you wish to analyze. The SDI Confirmation Report allows you to: 1 B. Modify the Report Date and Income Basis (YTD, QTR). C. Opt to view or download your report selection. D. Choose from 47 different reports or build your own custom report. E. View or download the report in dollars or as a percent of assets (average assets for income and expense items). Assets and Liabilities For the example, we have confirmed our selections and opt to view the Performance and Condition Ratios... 2 Navigation tip: Press left mouse button to go forward Next Table of Contents Navigation Help A

50 50 Performance and Condition Ratios Select Performance and Condition Ratios 1 Press Next 2 Navigation tip: Press left mouse button to go forward Next Table of Contents Navigation Help A

51 51 (The remainder of the Performance and Condition Ratios continued below.) 2 From any SDI financial report, you can: A. Modify the Report Date and Income Basis (YTD, QTR). B. View the report in dollars or as a percent of assets (average assets for income and expense items). C. Select other reports. E. Go to a Key Report to find more information on column selections. D. View definitions for all report items. 1 Report area Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

52 52 Key Report Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

53 Example SDI-2 Using SDI, create a two column report that compares: 1. One FDIC-insured Institution 2. A custom peer group of all FDIC- insured institutions that specialize in agricultural lending. Navigation tip: Press left mouse button to go forward 53 Table of Contents Navigation Help A

54 54 The example will demonstrate SDIs ability to create criteria-based custom peer groups. There is no observation limit to these peer groups. For the example, we will demonstrate how to create a custom peer group of… Navigation tip: Press left mouse button to go forward banks that specialize in agricultural lending. Table of Contents Navigation Help A

55 55 Select Note: Enter the Institution Directory (ID) by A. typing and then selecting > B. Bank Data > C. Individual Banks > D. Institution Directory (ID) To create the report, enter the Institution Directory (ID) and…. Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

56 56 Select Note: Enter the Statistics on Depository Institutions (SDI) by A. typing and then selecting > B. Bank Data > C. Individual Banks > D. Institution Directory (ID) > E.Advanced Features > F.Statistics on Depository Institutions (SDI) Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

57 57 Note: Enter the Statistics on Depository Institutions (SDI) and create a report by A. typing and then selecting > B. Bank Data > C. Individual Banks > D. Institution Directory (ID) > E.Advanced Features > F.Statistics on Depository Institutions (SDI) > G. Create or Modify Reports Select -or- Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

58 58 Navigation tip: Press left mouse button to go forward Select 2 columns 2 Table of Contents Navigation Help A

59 59 Column 1 will contain Farmers Bank & Trust, National Association, Great Bend, KS. Select Single Institution Single Institution Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

60 If you know the FDIC Certificate number (or OTS Docket number) you can enter it or you can search for it by using Find an Institution. For this example, we will assume that we know Farmers Bank Trust, National Associations FDIC Certificate number and will enter it in Column 1 Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

61 Select Custom Peer Group Custom Peer Group In Column 2, we will create a custom peer group that consists of all FDIC-insured institutions chartered in: Otoe County, NE, ;Fremont County, IA; and Atchison County, MO. Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

62 62 Select Create Peer Group Navigation tip: Press left mouse button to go forward Next Table of Contents Navigation Help A

63 63 (Cont.) Select Agricultural Specialization From the Asset Concentration Hierarchy pull-down menu. 1 Find FDIC-insured institutions that specialize in agricultural lending. Press Find 2 Navigation tip: Press left mouse button to go forward Agricultural Specialization Table of Contents Navigation Help A

64 64 Select Criteria 2 Select All 1 Navigation tip: Press left mouse button to go forward Press Next Table of Contents Navigation Help A

65 65 Navigation tip: Press left mouse button to go forward Select Performance and Condition Ratios From the drop-down box. 1 Performance and Condition Ratios Press Next Table of Contents Navigation Help A

66 66 Requested Report Navigation tip: Press left mouse button to go forward (The remainder of the Performance and Condition Ratios continued below.) Table of Contents Navigation Help A

67 Example SDI-3 Save the Custom Peer Group that you previously created. Navigation tip: Press left mouse button to go forward 67 Table of Contents Navigation Help A

68 68 Note: See how to create custom peer groups by reviewing. 1 Select Save/Delete. Navigation tip: Press left mouse button to go forward Next Slides Table of Contents Navigation Help A

69 69 Note: Custom peer groups are saved as a cookie. They are unique to both the Internet browser and the computer that you are using. If you enter your address, the peer group will be saved on the FDICs server and is accessible from any computer or browser test 2 Check the Peer Group that you wish to Save. 3 Name the Peer Group or use the default name. 4 Press Save. 5 Note: If you have previously created any custom peer groups, they will be listed here, and will be available for removal if you no longer want them. Navigation tip: Press left mouse button to go forward 1 Enter your address to save the Peer Group on the FDICs Server. Table of Contents Navigation Help A

70 Example SDI-4 Retrieve the Custom Peer Group that you previously saved. Navigation tip: Press left mouse button to go forward 70 Table of Contents Navigation Help A

71 71 Note: Enter the Statistics on Depository Institutions (SDI) and retrieve a previously created custom peer group by: A. typing and then selecting > B. Bank Data > C. Individual Banks > D. Institution Directory (ID) > E.Advanced Features > F.Statistics on Depository Institutions (SDI) > G. Peer Groups 4 1 Select 2 Navigation tip: Press left mouse button to go forward Note message and.. 1 Table of Contents Navigation Help A

72 72 Show List Note: A.For this example, retrieve the custom peer group named test to Column 1. B. Pressing Peer Groups automatically accesses the Retrieve Custom Peer Group screen. Press Retrieve Peer Group(s) 2 Press Confirm Retrieval 3 Note: Any custom peer groups that you created within your current session will be displayed here. Navigation tip: Press left mouse button to go forward 1 View saved peer groups and check the column where you wish to retrieve the Peer Group. Table of Contents Navigation Help A

73 73 Note: The SDI system always validates a previously saved custom peer group against the most recent quarterly reporting period to determine if all institutions in your peer group filed in the most period. Press Next 1 Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

74 74 Note: See how to construct reports by reviewing. The custom peer group has been retrieved to Column 1. 1 Navigation tip: Press left mouse button to go forward Slides Table of Contents Navigation Help A

75 75 Example SDI-5 Create a Custom Report in SDI. Using the previous example for column selections, create a report that consists of: 1. Total Assets 2. Total Deposits 3. Net Income 4. Return on Assets 5. Return on Equity Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

76 76 (The remainder of the Performance and Condition Ratios continued below.) Note: See how this report was originally constructed by reviewing. 1 Select Custom Reports. Custom Reports Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A Slides

77 77 3 Select drop-down menu for variables from other schedules. 1 Select Total Assets. 2 Select Total Deposits. Navigation tip: Press left mouse button to go forward Next Table of Contents Navigation Help A

78 78 Assets and Liabilities Income and Expense 1 Select Income and Expense from the drop-down menu. Navigation tip: Press left mouse button to go forward Next Table of Contents Navigation Help A

79 79 (More items from the Income and Expense schedule 3 Select drop-down menu for variables from other schedules. 1 Select Net Income. Navigation tip: Press left mouse button to go forward Next Table of Contents Navigation Help A

80 80 (More items from the Income and Expense schedule 1 Select Performance and Condition Ratios from the drop-down menu. Performance and Condition Ratios Navigation tip: Press left mouse button to go forward Next Table of Contents Navigation Help A

81 81 (More items from the Performance and Condition Ratios schedule 2 Press Next 1 Select ROA and ROE Navigation tip: Press left mouse button to go forward Next Table of Contents Navigation Help A

82 82 Press Next 2 1 Note: In addition to continuing the custom report, this screen allows you to: confirm your selections and: B. Start over by pressingClear All. C. Continue selecting variables by pressing Add More. A. Confirm your selections Navigation tip: Press left mouse button to go forward Next Table of Contents Navigation Help A

83 83 (Rest of Custom Report) Report only contains those items that you requested. Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

84 84 Table of Contents Navigation Help A Example SDI-6 Save the Custom Report that you previously created.

85 85 Press Save 2 1 Note: In addition to continuing the custom report, this screen allows you to: confirm your selections and: B. Start over by pressingClear All. C. Continue selecting variables by pressing Add More. A. Confirm your selections Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

86 86 Press Save 3 test Enter name of report 1 Enter address (optional) 2 Table of Contents Navigation Help A

87 87 Press Next Table of Contents Navigation Help A

88 88 Table of Contents Navigation Help A Example SDI-7 Retrieve the Custom Report that you previously saved.

89 89 Select 2 Note message and.. 1 Table of Contents Navigation Help A

90 90 Type address and.. 1 Press Lookup Select Press Retrieve Table of Contents Navigation Help A

91 91 The report has been retrieved. Press View Custom Report to see your selections Table of Contents Navigation Help A

92 92 Press Next Table of Contents Navigation Help A

93 93 Complete report by filling out the column criteria above. Please note that you can retrieve previously saved custom peer groups And include them as columns criteria. See to learn how to retrieve custom peer groups. Table of Contents Navigation Help A Slides 70-74

94 94 Example SDI-8 Download data from SDI. For the example, download the following variables for all FDIC-insured institutions that have $1 billion or less in assets (currently more than 9,000 institutions): 1. Total Assets 2. Total Deposits 3. Net Income 4. Return on Assets 5. Return on Equity Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

95 95 Note: Enter the Statistics on Depository Institutions (SDI) and initiate a download by: A. typing and then selecting > B. Bank Data > C. Individual Banks > D. Institution Directory (ID) > E.Advanced Features > F.Statistics on Depository Institutions (SDI) > G. SDI Map, Definitions, and Data Download 1 Select 1 Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

96 96 Press Next 21 Select Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

97 97 3 Select drop-down menu for variables from other schedules. 1 Select Total Assets. 2 Select Total Deposits. Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

98 98 Assets and Liabilities Income and Expense 1 Select Income and Expense from the drop-down menu. Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

99 99 (More items from the Income and Expense schedule 2 Select drop-down menu for variables from other schedules. 1 Select Net Income. Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

100 100 (More items from the Income and Expense schedule 1 Select Performance and Condition Ratios from the drop-down menu. Performance and Condition Ratios Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

101 101 (More items from the Performance and Condition Ratios schedule 2 Press Next 1 Select ROA and ROE Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

102 102 1 Note: In addition to continuing the download process, this screen allows you to: A. Start over by pressingClear All. B. Continue selecting variables by pressing Add More. Press Next 2 Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

103 103 (Some items cut from the Find screen for display purposes Reminder: This example shows how to download select data items: A. Total Assets, B. Total Deposits, C. Net Income, D. ROA, E. ROE for all FDIC-insured institutions that have less than or equal to $1 billion in Total Assets. Select Additional 1 Press Find 3 Select Total Assets and type in 1 billion (in thousands of dollars) 2 Total Assets Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

104 104 Press Download 2 1 Note: In addition to continuing the download process, this screen allows you to: A. See how many records met search criteria B. Determine the approximate size of the download file. A. Change your selection criteria. B. Reinitiate the download process. Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

105 105 Press Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

106 106 PressSelect 2 1 Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

107 107 Select the location to where you wish to save the file. 1 2 Name the file or use the default. Note: Remember that the file is a comma separated value (.csv) file. Press 3 Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

108 108 Open the file in a software package that can read a comma separated value (csv) file (e.g. Excel, Lotus, Quattro, SAS, Access, etc). 1 Open the file in a software package that can read a comma separated value (csv) file (e.g., Excel, Lotus, Quattro, SAS, Access, etc). 1 2 Data area Follow to obtain data definitions 3 Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

109 Summary of Deposits (SOD) SOD vs ID (SDI) data comparison Example: List of institutions operating in L.A.? Are these different slices of the same data? Why are they different? Confusing? Data Comparison Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

110 110 Using the ID system, create a list of institutions where state=CA, (sorted by deposits). Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

111 111 Using the SOD Market Share Report, create a list of institutions where state=CA Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

112 112 Compare their deposits? ID SOD Where is Bank of America? Why? Although Bank of America has branch operations in California, it is chartered in North Carolina ? Compare the institutions?Compare their order? Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

113 113 Why the difference? Institution Directory (ID) data are geographically based on the location of the institutions charter (i.e. headquarters or main office). The branch deposit data in the Summary of Deposits are based on the location of the branch offices. The Summary of Deposits survey is the only data that the FDIC receives at the branch office level. Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

114 114 Summary of Deposits www3.fdic.gov/sod Annual survey of deposits as of June 30 Only source of branch deposits by location of offices Data back to 1994 Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

115 115 Summary of Deposits Home Page Update schedule Gold navigation bar FDIC and OTS links New features FEATURES Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

116 116 Docket number FIND OFFICE List branch / office deposits Institution name Certificate number INSTITUTION AND GEOGRAPHIC SEARCH INSTITUTION SEARCH Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

117 117 FIND OFFICE List branch / office deposits Geographic Location State, county, city or zip code Metropolitan Statistical Areas State and county map search Click on the map Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

118 118 State and County Map Search Select state: South Dakota Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

119 119 State and County Map Search Select county: Fall River Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

120 120 State and County Map Search List of all institutions and branches in Fall River County, South Dakota Selection criteria Report layout State County Institutions Branch offices Deposits Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

121 121 Market Share and Bank Holding Company Market Share Reports by Institution or Bank Holding Company Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

122 122 Market Share and Bank Holding Company Custom market share reports MSA FDIC geographic regions Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

123 123 Summary Tables National Regional State / County Click on National Summary by Charter Class Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

124 124 Summary Tables Sample Table - National Totals by Charter Class Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

125 125 Charts and Graphs Visual presentations of historical deposit data Click on Chart 9 - Number of Multi-State organizations Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

126 126 Charts and Graphs Sample - Number of Multi-State Organizations and Their Share of Assets and Deposits Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

127 127 Download National State FDIC geographic regions Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

128 128 Institution Directory Institution level demographic and financial data Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

129 129 Explanation of features, definitions and contact information SOD Help Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

130 130 Find all offices in Honolulu? Click on FIND OFFICE Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

131 131 Find all offices in Honolulu Click on Geographic Location FIND OFFICE PAGE Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

132 132 Find all offices in Honolulu Select: Hawaii Click Continue Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

133 133 Find all offices in Honolulu Select: City from Pick List Click Continue Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

134 134 Find all offices in Honolulu Selection Confirmation Page Scroll down to Honolulu on City list Click Continue Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

135 135 Find all offices in Honolulu Report Layout Selection criteria State County Institution Branches Deposits County Totals State Totals Link to the institutions latest financial profile (ID) List of all offices and deposits for this institution Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

136 136 Create a Custom Market Share Report Click on Market Share Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

137 137 Market Share Report Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

138 138 Iowa Nebraska Missouri Otoe County Fremont County Atchison County Select 3 adjacent counties in 3 states, Fremont County Iowa, Otoe County Nebraska and Atchison County Missouri Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

139 139 Market Share Report Select option 1: STATE>COUNTY>CITY> ZIP Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

140 140 Market Share Report Select time period. Default is to most current data Select State: Iowa Select Report Content: Select Custom Market Share, by Institution Select Sort: Market Share Click Continue Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

141 141 Market Share Report Select County: Fremont Select Continue Selection Confirmation Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

142 142 Market Share Report Confirmation Page Add next county Click ADD Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

143 143 Market Share Report Select Next State Scroll down to Missouri Click on Continue Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

144 144 Market Share Report Select Atchison County Click Continue Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

145 145 Market Share Report Click ADD to repeat the process to add Otoe County, Nebraska Confirmation Page Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

146 146 Market Share Report Confirm all selections, then click Run Report Confirmation Page Fast Fact! You can mix and match up to 10 line item combinations of state, County, City, and Zip Code. Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

147 147 Market Share Report Report Layout Selection Criteria Date Selection: back to 1994 Sort Options: Name or Market Share Select Printer Friendly Version Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

148 148 Market Share Report Printer Friendly Version Report Layout Institution Information ranked by market share Market Share Data Inside and Outside Gives a complete picture of each institution Number of Offices Deposits Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

149 149 Market Share Report Printer Friendly Version Report Layout Market Share Rankings Link to the Institutions latest financial profile (ID) Click to generate a list of all offices for the selected institution - regardless of location Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

150 150 Summary of Deposits Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

151 151 Future Additions/ Enhancements Build your own query Download all data for any one time period with one simple mouse-click Add more statistics (e.g. median, min, max, rank) to the ratio reports Provide more complete historical records so that mergers, name changes, insurance changes, etc. can be more completely traced Add graphing capability Your ideas………... Navigation tip: Press left mouse button to go forward Table of Contents Navigation Help A

152 152 Table of Contents Navigation Help A


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