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Federal Banking and Financial Institutions Information Home Mortgage Disclosure Act (HMDA)
TS and LAR Raw Data

Media Type: Data file on DVD
Order number: PB2016-500000
Price: $400 each (plus shipping and handling fee)
(Price outside the U.S., Canada and Mexico is $800 each, plus shipping and handling fee)

 

Regulation C requires a depository or non-depository institution that meets the reporting criteria to report data about home purchase loans, home improvement loans and refinancing that it originates or purchases, or for which it receives applications during each calendar year and to disclose certain data to the public.  The data are maintained on a Loan/Application Register (LAR) at the institution.  The LAR along with a Transmittal Sheet (TS) is submitted to their supervisory agency.  After all the data are received and loaded to the Federal Financial Institutions Examination Council (FFIEC) database, the HMDA LAR and TS Raw data files are created annually by the FFIEC on behalf of the reporting institutions.

The TS data contain specific information about the reporting institution, including respondent identification number used in the report, their supervisory agency code, respondent's name and address.  The primary categories of each LAR record are data about the application and loan, action taken, property location, applicant information, and whether the loan was sold.  The institutions that participate in the HMDA collection and reporting are those that are supervised by the Federal Deposit Insurance Corporation (FDIC), Federal Reserve System (FRS), National Credit Union Administration (NCUA), Office of the Comptroller of the Currency (OCC), Office of Thrift Supervision (OTS), and the Department of Housing and Urban Development (HUD).  The following should be noted about the LAR data:  (1) Data are not certified as error free.  (2) For reasons of privacy, the dates and loan application numbers are omitted from each record.  (3) To form a unique identifier for an institution, the Respondent ID and single character Agency Code must be used.  To form a unique loan record identifier, the Respondent ID, Agency Code, and Loan Sequence Number must be used.

 

Prior Year Issues also available:

Media Type: Data file on CD-ROM

CD-ROM Price: $400 each (plus shipping and handling fee
(Price outside the U.S., Canada and Mexico is $800 each, plus shipping and handling fee)

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2010 - PB2015500009
DVD

2009 - PB2014500009
DVD

2008 - PB2013500006
CD-ROM

2007 - PB2011500022
CD-ROM

2006 - PB2010500022
CD-ROM

2005 - PB2009500028
CD-ROM

2004 - PB2008500045
CD-ROM

2003 - PB2007500047
CD-ROM

2002 - PB2006500049
CD-ROM

2001 - PB2005500175
CD-ROM

2000 - PB2004500140
CD-ROM

1999 - PB2003500110
CD-ROM

1998 - PB2003500125
CD-ROM

1997 - PB2004500006
CD-ROM

1996 - PB2004500017
CD-ROM

1995 -PB2004500041
CD-ROM

1994 - PB2004500049
CD-ROM

1993 - PB2004500061
CD-ROM

1992 - PB2004500066
CD-ROM

1991 - PB2004500074
CD-ROM

1990 - PB2004500079
CD-ROM

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Federal Financial Information

Board of Governors of the Federal Reserve System

Federal Deposit Insurance Corporation (FDIC)

Office of Thrift Supervision (OTS)

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