BankRegData.com

What BankRegData.com does

BankRegData.com is a privately held, subscription-based SaaS platform founded in May 2010 and operated by a 1-10 person team out of Allen, Texas. The company aggregates Quarterly Call Report and UBPR data from the FFIEC Central Data Repository, layering in annual Summary of Deposits branch detail, and repackages it into 525+ performance metrics with color-coded tables and charts tracking 12-quarter, 40-quarter, and 12-year trends against three default peer groups plus user-configured custom peer sets. Its core platform is augmented by two branded modules, Sentry Event Engine™ and Threshold Alerts™, which automate detection of significant bank performance changes and configurable threshold breaches respectively, and by Export to Excel/CSV, Summary Reporting, and Prospect Review capabilities that enable downstream analytics and sales intelligence use cases.

The business serves 1,325+ client organizations and approximately 11,500 daily users across six personas: bankers, board members, bank regulators, consultants, vendors, and note buyers. Distribution is entirely web-based and self-serve: prospects sign up for a no-obligation 2-week free trial with full client access, and paying subscribers create logins tied to their corporate email domain. Pricing is not publicly disclosed but the company self-describes as 'value priced' and intentionally narrow in scope ('we refrain from trying to be all things to all people'), with an ongoing email commentary program covering asset, CRE, and auto loan reviews serving as the primary top-of-funnel marketing channel.

Operationally, BankRegData is a bootstrapped, profitable lifestyle business with no disclosed funding rounds, no acquisitions, no parent company, no API, and no public-facing AI capabilities. The geographic footprint is strictly U.S.-only because the underlying FFIEC regulatory data is U.S.-only, which both caps the addressable market and insulates the company from international competition. The founder, Bill Moreland, is the only named principal, and ownership structure is not publicly detailed. Continuous operation since 2010 and an active content program through 2026 indicate a stable, cash-generative operating profile rather than a venture-backed growth trajectory.

Name

BankRegData.com

Legal name

BankRegData

Website

https://bankregdata.com

Company type

Private

Founded year

2010

Operating status

Operating

Headcount range

1–10 employees

Short description

BankRegData.com is a U.S.-only subscription SaaS platform that repackages FFIEC Quarterly Call Report and UBPR data into 525+ performance metrics, serving 1,325+ organizations and 11,500 daily users including bankers, board members, regulators, consultants, vendors, and note buyers.

Ownership category

akta.pro rank

Product category

Bank Regulatory Data Analytics

NAICS

Credit Bureaus (561450)

SIC

Services-Consumer Credit Reporting, Collection Agencies (7320), Finance Services (6199)

akta.pro primary industry

Credit Bureaus & Consumer Credit Reporting Agencies (FSAKAKAA)

akta.pro secondary industry

Risk, Compliance & Controls for Embedded Finance (KYB/KYC/AML, Fraud, Disputes) (FSAGALAK)

Keywords

• Bank call report analytics
• UBPR performance data
• Bank peer benchmarking
• FFIEC regulatory data
• Bank performance metrics

Headquarters

HQ city

Allen

HQ country

United States

HQ region

North America

Offices1 record

Markets served

GTM type

B2B

Offering type

Software

Cost components

Technology or R&D, Personnel, Infrastructure, Marketing or Sales, Operations

Revenue model

1. Subscription Access: Subscription-based access to the BankRegData platform providing access to all metrics, visualizations, reports, and export capabilities. Clients create logins provided their email URL matches the subscription setup. The company describes itself as 'value priced' targeting a wide audience.

Pricing tiers

Go-to-market motion2 records

Distribution channels2 records

Marketing channels4 records

Core offering

BankRegData.com is a subscription-based SaaS platform that aggregates U.S. Quarterly Call Report and UBPR data from the FFIEC Central Data Repository and visualizes bank performance across 525+ metrics. It provides color-coded trend analysis, peer group benchmarking, automated event detection (Sentry Event Engine), configurable threshold alerts, summary reporting, and CSV/Excel exports for bankers, board members, regulators, consultants, vendors, and note buyers.

Product overview

BankRegData.com is a unified financial analytics platform focused on Bank Call Report and UBPR data. The core BankRegData Platform aggregates regulatory data into 525+ performance metrics with color-coded visualizations and peer benchmarking. Add-on modules include the Sentry Event Engine for automated event detection, Threshold Alerts for configurable monitoring, Export to Excel/CSV for data portability, Summary Reporting for ratio analysis and peer comparisons, and Prospect Review tools for sales enablement. The platform serves 1,325 clients and 11,500 users including bankers, board members, regulators, consultants, vendors, and note buyers.

Differentiator

Problem solved

Functional benefit

Brands

• Sentry Event Engine: Event monitoring system that identifies significant changes in bank performance metrics
• Threshold Alerts

Products and services

• BankRegData Platform A financial analytics platform that aggregates and visualizes U.S. Quarterly Call Report and UBPR data, providing 525+ performance metrics, color-coded trend tables, and peer group comparisons spanning 12 quarter, 40 quarter, and 12 year timeframes. Used by bankers, board members, regulators, consultants, vendors, and note buyers.

Quantifiable outcome

• 525+ performance metrics available for bank analysis
• +3 more outcomes

Named customers6 records

Segments4 records

Ideal customer profiles2 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature4 records

Scale indicators4 records

Expansion highlights3 records

Broad incumbents

• Moody's Analytics: Moody's Analytics provides regulatory reporting, risk, and bank performance solutions to U.S. banks and regulators. It overlaps with BankRegData on Call Report-based analytics, peer benchmarking, and regulator-facing workflows, but as part of a much larger suite including credit risk and capital solutions.
• S&P Global Market Intelligence: S&P Global Market Intelligence (incorporating SNL Financial) is a dominant provider of bank performance, regulatory, and peer benchmarking data for the U.S. banking industry. It is a direct competitor to BankRegData in bank Call Report analytics, but at far greater scale and breadth, with enterprise pricing and bundled workflow tools.
• Bloomberg Terminal (Banking): Bloomberg provides bank financial analytics, peer comparison, and regulatory data to banking professionals, including many of the same personas BankRegData serves (bankers, analysts, consultants). It competes at the high end of the market with extensive global coverage, while BankRegData serves a more price-sensitive, U.S.-only niche.
• Wolters Kluwer Compliance Solutions: Wolters Kluwer offers regulatory compliance and reporting solutions, including bank regulatory data tools (e.g., OneSumX for Regulatory Reporting). It competes in the same bank regulatory analytics space as BankRegData but sells enterprise software with integration into bank core systems.
• Verisk Financial Services (Argus / 451 Research): Verisk's financial services line (including Argus Information & Advisory Services) provides analytics on bank and lender performance, paralleling BankRegData's Call Report benchmarking. It addresses similar personas (risk, compliance, consultants) but with a much larger data and consulting footprint.

Emerging players

• YCharts: YCharts is a subscription-based financial data and analytics platform serving advisors, banks, and consultants with peer benchmarking and screening tools. It overlaps with BankRegData on bank financial analysis but is more general-purpose across asset classes rather than focused on regulatory Call Report data.
• Vertical IQ: Vertical IQ provides industry and market research, including banker-focused bank and market intelligence. It overlaps with BankRegData's consultant/banker persona but is broader in scope, covering SMB and market intelligence rather than deep Call Report analytics.
• Visible Alpha: Visible Alpha provides granular, sell-side consensus and company-level financial data to institutional investors, including bank coverage. It serves a partially overlapping buy-side and research audience but differs in focus from BankRegData's Call Report / regulatory performance niche.

Others

• Bank Find Suite (FDIC): FDIC's Bank Find Suite is a free public-facing database of U.S. bank financial data derived from Call Reports. It is the closest free substitute for BankRegData's core dataset, constraining BankRegData's pricing and forcing it to compete on presentation, peer benchmarking, and alerting rather than raw data access.
• FFIEC Central Data Repository (CDR): The FFIEC CDR is the underlying source of all Call Report and UBPR data that BankRegData repackages. It is not a direct commercial competitor but is a free, authoritative source that defines the feature set and limits BankRegData's pricing power.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks6 records

Key highlights6 records

Customer concentration

• LinkedInlinkedin.com/company/bankregdata-com

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about BankRegData.com