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Attn: Public Fund Depositors - Bank Due Diligence

You need to make sure your municipal deposits are placed at federally-insured banks or credit unions that are approved banks within your specific investment policy.

You know all government (municipal) deposits, be it state, county or city, must be put into authorized banks. Knowing which banks are strong enough to even be considered as public depositories is another story. 

That's where BauerFinancial comes in.

Monitor All Banks in a State

Monitor Select Banks 

For each bank that has at least one branch in your state,
the Excel spreadsheet report provides:

  • amount of all public funds held
  • total assets and capital
  • capital ratios
  • Regulatory capital classification
  • profitability data
  • delinquent loan information (including Texas Ratio)
  • holding company name & number
  • Bauer's current and previous Star-Rating
  • CRA Rating
  • hyperlinks to each bank's web site
  • enforcement action notification

For each bank selected, the .pdf report provides year-over-year comparisons for:

  • the bank's Balance Sheet
  • the Bank's Income Statement
  • capital ratios
  • Regulatory capital classification
  • profitability data
  • delinquent loan information (including Texas Ratio)
  • holding company data
  • Bauer's Star-Rating
  • liquidity ratios
  • enforcement action notification

Price: $189 per quarter or $567 annually

Price: $30 per bank quarterly or $90 annually

Sample Public Fund Depositor Spreadsheet

Sample Bank Due Diligence Report 

Order Public Fund Depositor Spreadsheet

Order Due Diligence Bank Performance Reports



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BauerFinancial, Inc.
P.O. Box 143520, Coral Gables, FL 33114
800.388.6686     FAX: 800.230.9569  Email:

Ratings are independent. No institution has ever paid us to rate it, nor can any institution choose not to be rated.

Bank and Credit Union data compiled from financial data for the period noted, as reported to federal regulators. The financial data obtained from these sources is consistently reliable, although; the accuracy and completeness of the data cannot be guaranteed by BauerFinancial, Inc.. BauerFinancial relies upon this data in its judgment and in rendering its opinion (e.g. determination of star ratings) as well as supplying the data fields incorporated herein. BauerFinancial, Inc. is not a financial advisor; it is an independent bank research firm. BauerFinancial is a registered trademark. Any unauthorized use of its content, logos, name, and/or Star-ratings is forbidden.

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