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Navigate the complexities of the global banking industry with  S&P Capital IQ Pro.

From comprehensive U.S bank branch data and executive compensation to league tables, failed bank deals and bank fundamental data globally, S&P Global Market Intelligence is your go- to in business intelligence on financial institutions.


Fuel your decisions with a single source of actionable intelligence

S&P Capital IQ Pro provides extensive intelligence on 15,000 banks across the globe. With S&P Capital IQ Pro's comprehensive, industry-specific data, the possibilities for driving top and bottom-line performance and strengthening your credit risk and counterparty risk assessment are yours. Gain access to data to help navigate volatility and identify risks in the banking sector with liquidity coverage ratio (LCR) composition as well as minimum requirements for capital ratios, leverage ratios, and TLAC/MREL ratios for US and Global banks. Enhance your fundamental commercial banking industry analysis and stay one step ahead of the competition with deep asset-level coverage, global public and private company information across key industries, and flexible and intuitive analytical tools.

Number of Banks Covered Globally:

8,800

United States

4,200

EMEA

1,750

APAC

580

LatAm

End-to-end banking intelligence on a single platform

News & Research

Stay informed with the Daily Digest highlighting Top Stories, Chart of the Day, and the Editors Pick. Dive deeper with insights from the Data Dispatches focused on Capital, Liquidity and Funding, and Asset Quality trends.

Excel Models

S&P CIQ Pro excel models powered by financials, estimates and sustainability datasets provide insights into banks' and credit unions' forecasted performance, bank and credit union valuations, European Banking Authority (EBA) transparency and Stress Test performance, Sustainable Finance Disclosure Regulation (SFDR) and much more.

Basel III/IV Coverage

Historical coverage of key Basel III/IV liquidity and funding metrics including Liquidity Coverage Ratio (LCR), Net Stable Funding Ratio (NSFR), Total Loss Absorbing Ratio (TLAC), and Minimum Required Eligible Liabilities (MREL).

Fundamentals for Credit Risk Analysis

Evaluate asset quality, loan and deposit composition, and bank capital breakdowns for a comprehensive Financial Institution Credit Risk assessment.

  • Research global financial services companies
  • Monitor global banking industry exposures and risk
  • Stay ahead of global financial institutions trends
  • Analyze U.S. bank branch footprints and deposit market share
  • Evaluate bank valuations and potential M&A transactions
  • Assess regional and country banking conditions

Stay ahead of the curve with our expert research and analysis offering

  • Evaluate the performance of financial institutions using our fundamentals, regulatory data, and private company financials to conduct due diligence. Our in-depth financial data coverage delivers over 5,000 individual data items.
  • Leverage quantitative and qualitative criteria such as earnings estimates, credit ratings, people summaries, and bank branch-level data to support security selection.
  • Stay ahead of your competitors with custom alerts that would notify you of their latest news and key developments on transactions, corporate actions, product announcements, potential red flags, and M&A transactions.


Monitor global banking industry exposures and risk

  • Analyze banking industry lending exposures through in-depth regulatory financial data, along with our detailed templated financial reports including capital adequacy, asset quality detail, segment analysis, and capital structure summaries.
  • Compare peer institution loan exposures and risk through custom screens and conduct further analysis with our Excel add-in and deep collection of industry-specific models. 
  • Monitor banking regulator sanctions and fines through enforcement action data.


Stay ahead of global financial institutions trends

  • Understand the latest financial institution market trends across the globe with our daily news and proprietary research insights.
  • Gather real-time updates on global banking regulatory changes, M&A news, and rating agency updates. Our editorial coverage includes significant financial developments for financial institutions across the globe, including major news developments of the top systemically important banks.
  • Access macroeconomic data on the Purchasing Manager Index (PMI), inflation, GDP, yield charts, and other major economic indicators that may impact investment strategies in the financial institutions sector.


Analyze U.S. bank branch footprints and deposit market share

  • Perform effective market and competitor analyses with our bank branch analytics. Harness our extensive branch database to generate customized reports including transaction Herfindahl-Hirschman Index (HHI), market share and market overlap analyses.
  • Overlay demographic data to understand economic conditions across regions, providing crucial insight into local branch performance and depositor characteristics.
  • We rank top depositories and markets by total retail deposits so you can analyze deposit growth trends over time or across industries, select from various market types to view market share across regions, and view pro forma or current market share.


Evaluate bank valuations and potential M&A transactions

  • Use our Bank Merger Model to quickly analyze and screen prospective deals. Easily perform side-by-side comparisons of potential targets, then evaluate deal terms and pro-forma financials.
  • Perform a comprehensive bank valuation by incorporating user inputs for operational and market variables and generating estimated cash flows from either a stand-alone or acquisitive perspective with our Bank Valuation Model.
  • Evaluate market share considerations in M&A analysis with our Herfindahl–Hirschman Index Merger Planning tool, which provides crucial insight into overlapping regional deposit bases.


Assess regional and country banking conditions

  • Gain a comprehensive view of the global banking industry with our country banking aggregates, which offer a cumulative view of an individual country’s banking system including key performance metrics, asset quality, and capitalization.
  • Benchmark a bank to relevant industry aggregates such as state aggregates, similar-sized commercial banks, or all U.S. commercial banks.
  • Track aggregate bank performance over time and across different regions to inform corporate strategy, M&A analysis, and peer comparison.


  • Research global financial services companies
  • Monitor global banking industry exposures and risk
  • Stay ahead of global financial institutions trends
  • Analyze U.S. bank branch footprints and deposit market share
  • Evaluate bank valuations and potential M&A transactions
  • Assess regional and country banking conditions

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  • Investment Bankers
  • Commercial Bankers
  • Community Bankers
  • Credit Unions

Serving banking decision-makers globally
Investment Banking

Investment banks face challenges with the lack of deal volume in the bank space. All the while, clients are looking to them navigate the market forces that continue to reshape the industry. Investment banks must modernize their investment banking workflows to keep pace with the competition. Keep sharp focus and rise above the rest with access to differentiated data, content, and tools for monitoring the markets, generating ideas, and building winning investment banking strategies.

LEARN MORE

Serving banking decision-makers globally
Commercial Banking

Commercial banks understand that staying competitive in today’s market requires actionable data, advanced analytics, and cutting-edge solutions. Take strides towards data-driven decision-making with deep sector, asset, company, and event-level data sets to enhance fundamental analysis and streamline workflows. With access to sector-specific information for public and private companies across key industries with our market intelligence solutions, you can capitalize on opportunities others might miss.

  • Quickly compare yourself against your peers.
  • Model mergers and acquisitions.
  • Monitor and measure drivers of performance in real time.
  • Map your branch footprint, visualize your deposit market share, and gain a better understanding of CRA designations and opportunity zones.
  • Track competitor rates for deposit and loan products.
  • Streamline pipeline development and optimize your leading strategy with business listings, commercial properties data and UCC filings.
  • Identify and analyze your counterparties with our extensive coverage of public and private companies.

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Serving banking decision-makers globally
Community Banks

Powerful reporting tools that bring essential insights to the surface, driving your institution’s performance and profitability.

  • Quickly compare yourself against your bank and credit union peers.
  • Model mergers and acquisitions.
  • Monitor and measure drivers of performance in real time.
  • Prepare insightful reports for regulators and boards.
  • Map your branch footprint, visualize your deposit market share, and gain a better understanding of CRA designations and opportunity zones.
  • Track competitor rates for deposit and loan products.
  • Streamline pipeline development and optimize your leading strategy with business listings, commercial properties data and UCC filings.

LEARN MORE

Serving banking decision-makers globally
Credit Unions

Powerful reporting tools that bring essential insights to the surface, driving your institution’s performance and profitability.

  • Quickly compare yourself against your bank and credit union peers.
  • Model mergers and acquisitions.
  • Monitor and measure drivers of performance in real time.
  • Prepare insightful reports for regulators and boards.
  • Map your branch footprint, visualize your deposit market share, and gain a better understanding of opportunities in your market.
  • Track competitor rates for deposit and loan products.
  • Streamline pipeline development and optimize your leading strategy with business listings, commercial properties data and UCC filings.

LEARN MORE
  • Investment Bankers
  • Commercial Bankers
  • Community Bankers
  • Credit Unions

Related Solutions & Datasets

  • Commercial Prospecting

    The Commercial Prospecting dataset provides commercial property and UCC liens data for the U.S., combined with business listings across both the U.S. and Canada. This dataset enables technology-driven lead generation and strong contact management, allowing you to easily screen for commercial properties, commercial and industrial (C&I) liens, and business listings to evaluate lending opportunities. Leverage Commercial Prospecting to get a clear picture of outstanding loans in the markets and identify creditors, debtors, and businesses across different industries with detailed firmographics.

    LEARN MORE

  • SNL Global Banking

    SNL Global Banking is a curated selection of 1,000+ harmonized data points including 450+ key ratios to analyze over 60,000 financial institutions across the globe. Whether you’re managing a financial institution, analyzing one, or running an investment portfolio, this single API endpoint allows you to gain unique insight across the banking industry. This dataset provides banking-specific benchmarks, such as asset quality details, loan and deposit composition, and regulatory capital breakdown including the latest Basel III disclosures to allow for a comprehensive view of the sector.

    LEARN MORE

  • SNL Financial Institutions Regulatory Financials

    Access financial statement filings for banks, credit unions, and financial service companies. With 40,000+ operating companies and 100,000+ active and historical entities filed within the US, Mexican, and Colombian regulatory agencies, you will be able to comprehensively assess a firm’s financial standing relative to their peers. Our coverage of key metrics makes it easy to assess loan mix, fine-tune your own performance, and plan competitive strategies. Our timely and comprehensive data includes key metrics for credit quality and concentration, exposure, and liquidity.

    LEARN MORE

Banking Insights

[WEBINAR] The 2023 Top Bank & Credit Unions Ranking Release Live

[PODCAST] Street Talk Podcast

[WEBINAR] Financial Regulators: The Impact of Bank Regulation Post-SVB Collapse, And How We Ensure Stability in 2024

[NEWS AND RESEARCH] Financial Services Research and Analysis

[INFOGRAPHIC] 2024 Tech M&A Outlook by the numbers

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Client Case Studies

Case Study
Case Study 5 Oct, 2023

A Bank Enhances Its IRB Model for Basel Regulations

Case Study
Case Study 8 Jan, 2024

A Bank Outsources Data Gathering to Meet Basel III Regulations

Case Study
Case Study 13 Nov, 2023

Providing Insights for a Bank's Future-Proof Green Finance Framework

Explore Case Studies
Discover how our clients are successfully navigating risks and pursuing opportunities with essential intelligence.

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We're proud of our recent awards!

  • Best Corporate Actions Data Initiative, 2023
  • Best Overall Sell-Side Technology Provider, 2023
  • Most Innovative Regulatory Solution (Climate Risk & Transaction Reporting), 2023
  • Best Overall Data Product or Service, 2023

And, we delight in supporting our customers with 24x7x365 customer service and a 98% customer service satisfaction rate.

If your company has a current subscription for S&P Capital IQ Pro, you can register as a new user for access to the platform(s) covered by your license at S&P Capital IQ Pro or S&P Capital IQ

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