CSBS Research & Analytics

Our vision is to be our members' best resource for data and analytics tools, consultation, and training.

Our mission is to ensure our data, technology and analytical products enhance the work of state regulators and that we pursue of culture of innovation and continuous improvement.

About CSBS Analytics
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Spotlight
Dashboards
Outlier Interactive Dashboard
An interactive version of the Outlier Report that uses data from FDIC Statistics on Depository Institution (SDI) and highlights outliers based on key ratios. The dashboard allows the user to drill down to a specific bank to analyze bank performance
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Spotlight
Dashboards
Risk Identification of State Chartered Institutions (RISCI) tool
The RISCI tool builds on the exception scoring model used in the Excel Risk Scoping Workbook. An exception is counted if a bank\u2019s ratio reaches a certain threshold value. The RISCI tool focuses on the CAEL (Capital, Asset Quality, Earnings, and
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Spotlight
Dashboards
Community Bank Sentiment Index
The Community Bank Sentiment Index is an index derived from quarterly polling of community bankers across the nation. As community bankers answer questions about their outlook on the economy, their answers are analyzed and compiled into a single
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Spotlight
Dashboards
Liquidity Dashboard
Tool to compare banks with their peers by a list of liquidity-related variables over a period of time.
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Spotlight
Reports
State Bank Chart Pack
The State Bank Chart Pack streamlines the data visualization process for state-bank performance metrics. There are two components that make up the State Bank Chart Pack. The first is an Excel file that houses the source data, organizes the
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What's New?

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Reports
Industry Composition
The report shows how many institutions are classified as community banks and provides breakouts between state chartered and national banks. In addition, the report breaks out banks in these categories by asset size to show how different size banks
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Reports
Examiner’s One-Pager
For the examiners on the go, this provides a quick and printer-friendly one-page summary of important ratios on a bank and compares with the last time the bank was examined. The summary metrics cover liquidity, asset quality, concentration, capital
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Reports
REGULATOR ONLY - State Economic Resources
CSBS has consolidated all of its local economic analysis resources on this page. Requires regulator login/password.
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Reports
State at a Glance
Report provides key top-line banking data for each state, including a breakdown by asset categories of the number and type of institutions in the state.
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Reports
NMLS Reports
See other reports on the NMLS page including the mortgage report, the MSB industry report, and the SRR Annual reports.
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Analytics Training and Certification Resources

Access the Full Training Library

All CSBS Analytics Training and Education Resources

Bank Analytics: Report Design and Creation (In-Person Course)

Day One Training

Certified Data Analytics Specialist (CDAS) Certification

About the Analytics Team

Historically CSBS has had two separate analytics teams – one serving CSBS general membership and one providing data analytics services to the National Multistate Licensing System (NMLS) and State Regulatory Registry (SRR). Starting in 2021 these two teams (in addition to the economic research team) will be integrated to provide a more unified data analytics experience to CSBS members, end-users, and other stakeholders. In addition to the CSBS and SRR teams working towards integration – CSBS has also established a Chief Data Officer role and a data team reporting up to that role to formalize data capabilities, establish enterprise data governance, and support the analytics operations of CSBS. 

The purpose of this page is to provide a common landing point for CSBS members looking for analytics resources so that regardless of what an end-user or member is looking for everyone starts at the same place. The leads for the various teams are as follows:

Office of the CDO

POC: Kris Rowley, Chief Data Officer
Expertise: Data governance, API strategy, enterprise data platform
 

Analytics & Research

POC: Emil Phillips, SVP Analytics & Research
Leader of core CSBS analytics, NMLS/SRR data services, and economic research.
Expertise: Bank analytics, Profile analytics, predictive, CSBS Business Intelligence

Core CSBS Analytics

POC: Brennan Zubrick, Senior Director
Expertise: Bank analytics, Profile analytics, predictive, CSBS Business Intelligence
Contact: [email protected]
 

Economic Research

POC: Tom Siems, Senior Economist
Expertise: Economic research, community bank sentiment index, community bank research conference
Contact: [email protected]