Banking Structure



Links to definitions and data resources for assessing industry characteristics, including specific acquisitions, financial products and the organization of banking institutions.

Banking Structure Resources

Banking Market Data and Market Definitions (Federal Reserve System)
Link to the online tool Competitive Analysis and Structure Source Instrument for Depository Institutions (CASSIDI) developed by the Federal Reserve Bank of St. Louis.  Within CASSIDI, you will be able to search for and view banking market definitions, find banking market concentrations, and perform "what if" (pro forma) HHI analyses on banking market structures.

Understanding Antitrust Considerations in Banking Proposals
This resource helps those contemplating banking transactions understand antitrust analysis of those transactions. To accomplish this, it reviews the tools, methods, and factors taken into consideration in evaluating the competitive effects of banking proposals.


Data Repositories

National Information Center (Federal Reserve System)
The Board of Governors' National Information Center (NIC) is a database of structure and financial data covering all domestic and foreign institutions and their affiliates operating in the United States that are supervised, regulated and researched by the Federal Reserve.