What is Bank Data? Definition, Sources & Datasets to buy
What is Bank Data?
Bank data is financial information and records held by a bank about its customers and their transactions. It includes details such as account balances, transaction history, loan information, and personal identification data. Bank data is highly sensitive and confidential, requiring strict security measures to protect against unauthorized access and ensure customer privacy.
Examples of bank data include customer transaction history, account balances, loan information, and credit card details. Bank data is used for various purposes such as financial analysis, risk assessment, fraud detection, and customer segmentation. In this page, you’ll find the best data sources for bank data, bank dataset download, and banking datasets.
Best Bank Data Databases & Datasets
Here is Datarade's curated selection of top Bank Data. These trusted databases and datasets offer high-quality, up-to-date information.
Xtract.io - Point-of-Interest (POI) Data | Locations data | Top 5 Largest Bank and its ATM locations in US
Locationscloud - Bank Location Data | Complete List of Bank Locations | USA | Canada | UK
Envestnet | Yodlee's De-Identified Bank Transaction Data | Row/Aggregate Level | USA Consumer Data covering 3600+ corporations | 90M+ Accounts
Crawlbee | Asset Pricing Data | Bankruptcy Data | Foreclosure Data | Historical Dataset
PTV Points of Sale database Germany | POS data (retail, banking and insurance, etc.)
ClearScore Dataset | UK Aggregated Consumer Transaction Data | 1.4m users.
Envestnet | Yodlee's De-Identified Bank Statement Research Panel | USA Employee Payroll Data covering 4800+ employers | Cohort Analysis
CrawlBee | Mortgage Data | Homeownership Data | Financial Services | Lender Data
POI Dataset - Banking, Financial Services and Insurance UK
Popular Use Cases
Bank Data plays a pivotal role in various business applications, offering valuable insights and opportunities across industries.
Frequently Asked Questions
Where can I buy Bank Data?
Data providers and vendors listed on Datarade sell Bank Data products and samples. Popular Bank Data products and datasets available on our platform are Xtract.io - Point-of-Interest (POI) Data | Locations data | Top 5 Largest Bank and its ATM locations in US by Xtract, Locationscloud - Bank Location Data | Complete List of Bank Locations | USA | Canada | UK by Locationscloud, and Envestnet | Yodlee’s De-Identified Bank Transaction Data | Row/Aggregate Level | USA Consumer Data covering 3600+ corporations | 90M+ Accounts by Envestnet | Yodlee.
How can I get Bank Data?
You can get Bank Data via a range of delivery methods - the right one for you depends on your use case. For example, historical Bank Data is usually available to download in bulk and delivered using an S3 bucket. On the other hand, if your use case is time-critical, you can buy real-time Bank Data APIs, feeds and streams to download the most up-to-date intelligence.
What are similar data types to Bank Data?
Bank Data is similar to Stock Market Data, Alternative Data, ESG Data, Credit Rating Data, and Commodity Data. These data categories are commonly used for Due Diligence and Credit Risk Assessment.
What are the most common use cases for Bank Data?
The top use cases for Bank Data are Due Diligence, Credit Risk Assessment, and Investment Banking.