Continuity's Banking Compliance Index.


The Banking Compliance Index (BCI) is a quarterly tracking index published by Continuity's Regulatory Operations Center®.

BCI measures the incremental cost burden on financial institutions to keep up with regulatory changes. The BCI data sources include: CFPB, FDIC, FED, NCUA and OCC. The BCI is calculated using an average size institution of $350 million.

The BCI is used as reliable reference data to publications such as The Economist, WSJ, Bloomberg, American Banker, Independent Banker, Bank Innovation, Credit Union Times, Credit Union Journal, Mortgage News Daily and Reverse Mortgage Daily.

The Q1 2020 BCI has not been updated due to pending information from the FDIC.
*The Q4 2018 BCI score is a prediction based on the available Q3 2018 data.