Datasets

  • Orbis Bank Focus [private]
This dataset catalogs many financial and managerial informations about 42.000 financial institutions around the globe, being 12.000 non-US. Also, it includes data from non-listed (non-publicly traded) financial institutions.

  • SR2 - Brazilian Central Bank [confidential]
In Brazil every financial institution must send to Brazilian Central Bank, on a monthly basis, all credit operations above a certain threshold (presently R$200,00). The data, at the loan level, contains the CPF as unique identifier and allows for matching with other datasets. The central bank organizes this data for regulatory purposes. Some variables available are: interest rates, collateral, arrears, maturity, and so on. 
Papers using:

  • Estban (Estatística Bancária) - Brazilian Central Bank [public]
Brazilian regulation demands financial institutions to report, on a monthly basis its balance sheets. The advantage of this data is that it is granular at the branch level. It contains, for instance, how much in Brazilian reais were lend in each month by each branch.


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