Supervisory Function

This dashboard has 25+ pages focused on financial conditions, transactions, investments, and risk profiling for Money Service Businesses at company, state, and national levels.

This multi-page dashboard tracks licensing activity, approval times, renewals, and MLO growth to monitor regulatory processes across states and federally.

The document shows how many institutions are classified as community banks and provides breakouts between state chartered and national banks. In addition, the document breaks out banks by asset size to show how different size banks are distributed.

This document provides an overview of the state by indicating how key metrics have changed year over year and by summarizing the performance of banks within the state across various metrics.

This dashboard provides aggregate information about the banking industry such as the trends in assets, deposits, charter type, and small business lending. Forty quarters of data is provided at the national level and individual state level.

This dashboard offers a high-level overview of state banks' performance and trends. Using the same ratios as the Outlier Report, it ranks states and shows performance trends based on ratio thresholds. Users can also drill down to view individual banks within each threshold band.

This report provides a concise two-page overview of each state's economic forecast, covering key metrics across employment, economic output, consumer finances, and market indicators. This snapshot enables quick assessment of state economic health and trends.

This dashboard is derived from quarterly polls of community bankers nationwide. Their economic outlook is analyzed and compiled into a single number.

This dashboard displays the data from the Risk ID Survey, allowing users to see changes over time and compare districts to each other or the whole country. Examiners' responses are based on their observations.

This report provides a risk score and highlights key ratios for supervised depository institutions. It enables quick identification of banks with emerging risks, aiding new examiners and other state agency staff in understanding risk profiles.

This dashboard highlights outliers-based color-coded thresholds on key ratios. Users can filter the dashboard to view a customized list of banks which can be sorted and exported.

This dashboard graphs the data from the Profile of State Chartered Banking to compare state responses to the national average.

This dashboard uses the latest Profile data for state employees and Office of Personnel Management data for federal employees to compare salaries between state banking department staff and their federal counterparts.

This dashboard collects user inputs and assumptions to analyze staffing adequacy in each state. Key assumptions include available examiner hours, vacation and training time, non-exam activity time, bank counts by asset tiers, and examination time per bank.

This is a visually immersive +40-page report on an individual bank, featuring nearly 100 charts and graphs analyzing performance across CAMELS components.

This dashboard provides more a detail analysis at an individual bank level and allows for multi-year trend analysis across different categories of metrics. A map of the bank branch locations is also included.