General Resources
This section goes over best practices and tips for first time users
| Title | Type | Description | Resources |
|---|---|---|---|
| Analytics Book of Knowledge (ABOK) | Bank | This is a 80-page tutorial document that will take you from a 0 to a data-hero on the CSBS Analytics Platform. | ABOK |
| Bank Product Inventory | Bank | The Analytics team has prepared CSBS Analytics Product Inventory this document is a one-page summary of the different products the team offers. We also have a product catalog containing a more detailed explanation of the products, frequency, format, and data sources. To get a copy, please email data@csbs.org. | Bank's Product Inventory |
| Bank Data Timeline | Bank | The Analytics team has prepared CSBS Bank Data Timeline this document is a one-page summary of when the different products that our team offers are released. | Timeline |
| Nonbank Product InventoryNEW! | Nonbank | This document outlines all of the nonbank products and how to sign up for the analytics platform. It covers projects such as Money Service Businesses, Mortgage, and NMLS Management. | Nonbank's Product Inventory |
| Nonbank FAQNEW! | Nonbank | This document covers the layout of the reports, how to navigate, how to filter, how to export, and more. | FAQ |
| Product Catalog | Bank | The Analytics team has prepared CSBS Analytics Product Catalog, this document provides a summary of the different products the team offers. Each page/slide provides an overview of the product, the category, update frequency, audience, data source, and screenshots. | PowerPoint, PDF |
| Day One: Data Analytics | Bank | CSBS is excited to offer a free-to-member resource called Day One: Data Analytics Training. This on-demand online training program is designed for state bank regulators looking for foundational-level data analytics training and will equip them with an important skill - the ability to quickly access the bank call report data. The program includes approximately one hour of online content as well as knowledge checks and a final assignment. At the moment it is focused on Banking, but will be expanded to cover non-bank areas in the future. | Day One Training |
On Platform Resources
Below are resources for solutions on the CSBS Analytics Platform. The various reports are powered by the interactive CSBS business intelligence data visualization tool. Most of the solutions referred to in this section can be found by logging into the CSBS Analytics Platform and navigating to the Bank Data, Profile or one of the Nonbank projects.
| Title | Type | Description | Resources |
|---|---|---|---|
| Introduction VideoNEW! | Nonbank | This video shows the user how to log in, access a project, navigate reports, filter reports, export data, and more. | Introduction Video |
| Outlier Dashboard | Bank | The Outlier Dashboard is a interactive report that uses data from FDIC Statistics on Depository Institutions (SDI) and highlights outliers based on key ratios. The dashboard allows the user to drill down to a specific bank to analyze bank performance trends over time. In the video linked below it walks the user through the dashboard. | Video Tutorial |
| Self-Service Analytics | Bank | Self-service analytics capability allows the users of the business intelligence system to access the underlying data in our database. It enables the end users to perform ad-hoc analysis and on demand data visualization, create custom metrics, custom thresholds, and custom grouping. We offer a Self-Service Cheat Sheet which is a useful guide to any user. The cheat sheet defines the different contents and buttons while creating your own dossier. We also recommend How To Build Your First Dossier which goes over building your first report. | Cheat Sheet, How To |
| Liquidity Dashboard | Bank | CSBS has created a Liquidity Dashboard, accessible via our Analytics and Research platform. This provides a dynamic view of bank's liquidity and is designed to help you analyze the health of a bank compared to its peers. Our data is directly from the Uniform Bank Performance Report (UBPR). This user guide will introduce you to key terms and concepts you should be aware of before diving in. Once completed, you will understand how and why to use the Liquidity Dashboard. | Cheat Sheet, Video Tutorial |
| Liquidity at a Glance | Bank | CSBS' Liquidity at a Glance provides a deeper dive into an individual bank's liquidity. | Video Tutorial |
| Risk Identification for State-Chartered Institutions (RISCI) | Bank | 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. | Cheat Sheet, Video Tutorial, Threshold Guide |
| Findings, Insights and Examiner Level Discussions (FIELD) | Profile | 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. | Cheat Sheet |
| Depository Deep Dive (3D) | Bank | This is a visually immersive +40-page report on an individual bank, featuring nearly 100 charts and graphs analyzing performance across CAMELS components. 3D is exclusively available to state regulators through the CSBS Analytics & Business Intelligence platform. | FAQ, Cheat Sheet, User Guide, Benefits |
Off Platform Resources
This section refers to other data products, reports, and tools that are not part of the interactive CSBS analytics platform.
| Title | Type | Description | Resources |
|---|---|---|---|
| Excel Risk Scoping Workbook (ERSW) | Bank | A quarterly Excel report that shows examiners risk metrics for state banks by CAMELS components. Users can input threshold values for each ratio, and the report counts the ratios exceeding these thresholds (exceptions) for each bank. | User Guide, Video Tutorial, Data Dictionary |
| State Bank Chart Pack (SBPC) | Bank | 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 information in a chart-friendly manner, and builds the charts in a series of tabs. The second is a PowerPoint file which is linked to the excel file (they must be saved in the same folder on your local machine) and puts all of the charts and graphs into a series of PowerPoint slides so that they can be easily leveraged in presentations. | Video Tutorial, Data Dictionary |
| Branch Deposit Map | Bank | CSBS has developed a new county level map that shows deposit concentrations. This map can be used along with unemployment or other economic data that may impact banks in a specific county. The site can be found here. Our team also developed a quick cheat sheet which covers the map's functionality. | Map, Cheat Sheet |