Community Financial Health Index

Every US county scored on two questions: How much economic pain exists? (Distress) and How much banking infrastructure is available? (Access). The gap between them shows where people are financially underserved.

Loading county data...
Financial Exclusion by County
Quadrant Summary
Top 10 Most Excluded Counties
Banking Deserts by State (top 20)

Each dot is a county. Right side = more economic pain. Bottom = fewer banks. Counties in the bottom-right are the most underserved.

Distress vs Access
County Data

Methodology

The Community Financial Health Index combines four public data sources to measure how well American counties are served by the financial system. Each county receives three scores:

  • Access Score (0-100, higher = better): weighted composite of bank branches per 10K population (50%), total deposits (20%), and inverse unbanked rate (30%). Computed using percentile ranks across all counties.
  • Distress Score (0-100, higher = worse): weighted composite of poverty rate (40%), consumer complaints per 100K (25%), unbanked rate (20%), and inverse income (15%). Computed using percentile ranks.
  • Exclusion Score: Distress minus Access. Positive values indicate communities where economic distress outpaces financial access. Negative values indicate well-served communities.

Data Sources

  • FDIC Summary of Deposits: bank branch locations and deposit data. banks.data.fdic.gov
  • CFPB Consumer Complaint Database: consumer financial complaints by state. consumerfinance.gov
  • Census ACS 5-Year Estimates: population, income, poverty, and race by county. data.census.gov
  • FDIC National Survey of Unbanked/Underbanked Households (2023): state and regional rates from the published "How America Banks" report. fdic.gov/analysis/household-survey

Known Limitations

  • CFPB ZIP codes are truncated to 3 digits. County-level complaint rates are impossible, so state-level aggregates are used. All counties in a state share the same complaint rate.
  • FDIC unbanked/underbanked rates are state-level. The survey publishes state and regional estimates, not county-level data.
  • Credit unions are not included. FDIC data covers only FDIC-insured bank branches. Credit unions (NCUA-regulated) are a significant source of financial access but are not in this dataset.
  • No HMDA mortgage data. Lending patterns and denial rates are not yet integrated.
  • Banking desert definition is simple. A county with 0 FDIC branches is flagged as a desert; proximity to branches in adjacent counties is not considered.

Quadrant Definitions

QuadrantCriteriaInterpretation
Well ServedDistress ≤ 50, Access ≥ 50Low financial stress with adequate banking infrastructure
Thin AccessDistress ≤ 50, Access < 50Economically stable but underserved by banks
StrainedDistress > 50, Access ≥ 50Banks present but economic conditions are stressed
Financial DesertDistress > 50, Access < 50Both high economic distress and limited financial access
Border vs Non-Border Comparison

Future Expansion

  • HMDA: Home Mortgage Disclosure Act data for lending patterns and denial rates
  • CRA: Community Reinvestment Act ratings for bank performance in underserved areas
  • NCUA: credit union branch locations to complete the financial access picture
  • FCC Broadband: internet access data, since digital banking requires connectivity
  • County-level CFPB: if CFPB restores full ZIP codes, enable county-level complaint mapping