First-party bank transaction exhaust from U.S

Name: First-party bank transaction exhaust from U.S. consumer, preferred, small-business and wealth-management clients: aggregated credit-card, debit-card, ACH, wire, bill-pay, P2P, cash and check flows, with merchant category codes mapped to NAICS subsectors, plus deposit balances on a fixed household panel tracked from January 2019 and small-business/payroll activity for clients under $5M in annual sales
Creator: Bofa

BOFAManage supplier listing

First-party bank transaction exhaust from U.S. consumer, preferred, small-business and wealth-management clients: aggregated credit-card, debit-card, ACH, wire, bill-pay, P2P, cash and check flows, with merchant category codes mapped to NAICS subsectors, plus deposit balances on a fixed household panel tracked from January 2019 and small-business/payroll activity for clients under $5M in annual sales

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Coverage

Universe, instruments and categories.

Industry: Diversified Banks
Instruments: equitiesfixed_income
Categories: AlternativePrice

Dataset card

Type: not stated
Format: Tabular — payment-transaction records with MCC/NAICS-coded merchant classification, balance and payroll series; internally aggregated to monthly household and small-business indicators
Volume: Order 10^11-10^12 payment events per year (a top-2 U.S. bank processing tens of billions of card, ACH, wire and bill-pay transactions annually across a fixed household panel since Jan 2019), plus deposit-balance snapshots and payroll flows for the small-business book
Users: N/A as a registration metric — the relevant population is the client base: Bank of America serves tens of millions of U.S. consumer households (publicly reported around 60M+ consumer relationships and roughly half of U.S. households with a bank relationship touched across channels), plus a small-business book covering a large share of U.S. small businesses
History: 7 years
Update frequency: not stated
Growth: Active — the indicator is published on a continuous cadence (this release dated 10 July 2026) and the methodology was refreshed to a fixed-panel household construct; the bank continues to invest in data and AI capability within Global Payments Solutions
Launched: Bank of America's consumer card and deposit franchise dates to the 1950s-1990s (BankAmerica/ NationsBank lineage); the Bank of America Institute as a data-and-insights publisher launched 2018-2019, and the fixed household panel construct begins January 2019 per the methodology
Delivery: not stated
Entity mapping: not stated
Sample: not stated
Point-in-time: not stated
Licence: not stated

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