---
title: "Bank regulatory data: datasets in recent research papers"
description: "Datasets in the category “Bank regulatory data” were mentioned in 5 papers in the last 30 days (2026-09-27 to 2026-10-26), ranking #48 of the 58 data categories mentioned."
url: https://scholar4ai.com/datasets/bank-regulatory-data
markdown_url: https://scholar4ai.com/datasets/bank-regulatory-data.md
license: CC BY-NC 4.0 (https://creativecommons.org/licenses/by-nc/4.0/)
share_text: "Datasets in the category “Bank regulatory data” were mentioned in 5 papers in the last 30 days (2026-09-27 to 2026-10-26), ranking #48 of the 58 data categories mentioned."
data_url: https://scholar4ai.com/data/rankings.json
updated: 2026-10-26T14:52:47+09:00
window: 2026-09-27 to 2026-10-26
source: OpenAlex (CC0)
---

# Bank regulatory data

Supervisory filings and balance sheets of banks, deposits by branch and credit registers.

- 0 papers in the last 7 days
- 4 of its 6 datasets mentioned

Back to the ranking: https://scholar4ai.com/rankings/datasets.md

## Key findings

- Datasets in the category “Bank regulatory data” were mentioned in 5 papers in the last 30 days (2026-09-27 to 2026-10-26), ranking #48 of the 58 data categories mentioned.
- The most-mentioned were Credit registers (e.g. AnaCredit) (3), BankFocus / BankScope (1), Call Reports (1) and FR Y-9C (1).
- By journal category: Accounting (2), Finance (2) and Economics (1).
- Most of them appeared in Journal of Contemporary Accounting & Economics (1), International Review of Economics & Finance (1) and Economic Systems (1).

## Datasets

*Datasets in this category · 2026-09-27 – 2026-10-26 (30 days)*

| Dataset | Papers | Last 7 days | Names searched for |
|---|---:|---:|---|
| Credit registers (e.g. AnaCredit) | 3 | 0 | credit register, credit registry, AnaCredit |
| BankFocus / BankScope | 1 | 0 | BankFocus, BankScope, Fitch Connect |
| Call Reports | 1 | 0 | Call Report, FFIEC Call, Reports of Condition and Income |
| FR Y-9C | 1 | 0 | FR Y-9C, Y-9C |
| FDIC Summary of Deposits | 0 | 0 | Summary of Deposits |
| S&P Global Market Intelligence (SNL) | 0 | 0 | SNL Financial, S&P Global Market Intelligence |

## Papers

*Papers mentioning these datasets, newest first.*

| Date | Title | Journal | Authors | Affiliations | Datasets mentioned |
|---|---|---|---|---|---|
| 2026-10-03 | [Current expected credit loss (CECL) and discretionary loan loss provision](https://doi.org/10.1016/j.jcae.2026.100600) | [Journal of Contemporary Accounting & Economics](https://scholar4ai.com/journals/journal-of-contemporary-accounting-economics.md) | Suyi Liu, Justin Jin, S. M. Khalid Nainar et al. | Xi’an Jiaotong-Liverpool University; McMaster University | Call Reports, FR Y-9C |
| 2026-10-03 | [Relief policies for equity pledge and corporate innovation: Evidence from Chinese non-state-owned high-tech listed firms](https://doi.org/10.1016/j.iref.2026.105938) | [International Review of Economics & Finance](https://scholar4ai.com/journals/international-review-of-economics-finance.md) | Deqiang Deng, Yuli Wang, Jiawei Liu et al. | Nanjing Forestry University; Central University of Finance and Economics; Newcastle University; … | Credit registers (e.g. AnaCredit) |
| 2026-10-01 | [Trade finance systems and global value chain participation: Global evidence with insights from Africa](https://doi.org/10.1016/j.ecosys.2026.101454) | [Economic Systems](https://scholar4ai.com/journals/economic-systems.md) | Klavdij Logožar, Carin Strydom | University of Maribor; North-West University | Credit registers (e.g. AnaCredit) |
| 2026-10-01 | [Balancing stability and transparency: Macroprudential policies and opacity puzzle in banking](https://doi.org/10.1016/j.bar.2026.101980) | [The British Accounting Review](https://scholar4ai.com/journals/the-british-accounting-review.md) | Trang Nguyen Ha Cu, Chau H. A. Le, Luu Ngoc Hiep et al. | National Economics University; VNU University of Economics and Business; University of Lincoln; … | Credit registers (e.g. AnaCredit) |
| 2026-10-01 | [Deferred tax assets and banks’ risk: The role of accounting standards](https://doi.org/10.1016/j.frl.2026.110854) | [Finance research letters](https://scholar4ai.com/journals/finance-research-letters.md) | Tiago F. A. Matos, João C. A. Teixeira, Tiago M. Dutra et al. | Universidade dos Açores; Centro de Estudos de Economia Aplicada do Atlântico; Unidade de Investigação em Desenvolvimento Empresarial; … | BankFocus / BankScope |

## Cite this page

Scholar4AI. (2026). Bank regulatory data. Journal Research Rankings. Retrieved October 26, 2026, from https://scholar4ai.com/datasets/bank-regulatory-data

```bibtex
@misc{scholar4ai-datasets-bank-regulatory-data,
  author = {{Scholar4AI}},
  title = {Bank regulatory data},
  year = {2026},
  howpublished = {\url{https://scholar4ai.com/datasets/bank-regulatory-data}},
  urldate = {2026-10-26},
  note = {Journal Research Rankings; data from OpenAlex (CC0); licensed CC BY-NC 4.0}
}
```

License: CC BY-NC 4.0 (https://creativecommons.org/licenses/by-nc/4.0/).