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Found 48 dataset(s) matching "bank account".
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Historical series of Income Expense Analysis, Unemployment Compensation Fund, Clearing Account Reports (ETA-8414) which provide monthly analysis of daily transactions in state clearing accounts...
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Historical series of Income Expense Analysis, Unemployment Compensation Fund, Benefit Payment Account Reports (ETA-8413) which provide monthly analysis of daily transactions in state payment...
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Pursuant to the City of Chicago <a href="https://chicago.legistar.com/LegislationDetail.aspx?ID=4994405&GUID=F8A03263-48F8-49BF-94B5-13AB94F33B02&Options=Advanced&Search=">Municipal Code</a>,...
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Delphi acconts payable module contains the following data elements, but are not limited to vendor information, bank account information, invoice numbers, invoice amounts, line of accounting...
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The Federal Reserve Banks provide the Fedwire Funds Service, a real-time gross settlement system that enables participants to initiate funds transfer that are immediate, final, and irrevocable...
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The Federal Reserve Banks provide the Fedwire Securities Service, a securities settlement system that enables participants to hold, maintain, and transfer Fedwire-eligible securities. Depository...
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The H.8 release provides an estimated weekly aggregate balance sheet for all commercial banks in the United States. The release also includes separate balance sheet aggregations for several bank...
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This project was undertaken to investigate organized criminal groups and the types of business activities in which they engage. The focus (unit of analysis) was on the organized groups...
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Eastern black rail populations have experienced declines marked by reductions in occupied sites and decline in numbers within historic strongholds. Evidenced by increasing confinement to the...
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Under the Bank Secrecy Act (BSA), 31 U.S.C. 5311 et seq., and its implementing regulations at 31 C.F.R. Chapter X (formerly 31 C.F.R. Part 103), FinCEN may bring an enforcement action for...
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The Consumer Complaint Database is a collection of complaints about consumer financial products and services that we sent to companies for response. Complaints are published after the company...
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The FR 2835 collects interest rates on loans for new vehicles and loans for other consumer goods and personal expenses from a sample of commercial banks and the FR 2835a collects interest rates,...
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The Federal Reserve Banks provide the National Settlement Service (NSS), which allows participants in private-sector clearing arrangements to exchange and settle transactions on a multilateral...
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This geodatabase contains 90 meter buffers of streams within the National Hydrography Dataset Plus Version 1 (NHDPlusV1). These buffers were developed by converting NHDPlusV1 flowlines to a 30m...
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Starting with Fiscal Year 2001, the Annual Report and Annual Report Appendix have been combined and renamed the Combined Statement of Receipts, Outlays, and Balances of the United States...
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This data page groups together the data submissions from international organizations, including the Organisation for Economic Co-operation and Development (OECD), International Monetary Fund...
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This table shows the assets and liabilities of U.S.-chartered depository institutions on a globally consolidated basis, i.e., including bank assets and liabilities held abroad. This is in contrast...
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The Debt to the Penny dataset provides information about the total outstanding public debt and is reported each day. Debt to the Penny is made up of intragovernmental holdings and debt held by the...
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The Average Interest Rates on U.S. Treasury Securities dataset provides average interest rates on U.S. Treasury securities on a monthly basis. Its primary purpose is to show the average interest...
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These reports collect basic financial data of commercial banks in the form of a balance sheet, an income statement, and supporting schedules. The Report of Condition schedules provide details on...
