Organizational Structure and Branch Network Analysis

Group Category: Use Case

Product Category: Database Design & Development

Sub Category: PostgreSQL

Map business reach, detect structural gaps, and analyze market spread with advanced SQL Use Cases.

Business Overview:

Organizational Structure & Geographic Distribution SQL Use Cases empowers analysts, strategists, and compliance professionals to uncover deep insights about how financial organizations operate and expand across geographies. Using a structured PostgreSQL-compatible dataset, you'll explore real-world business questions like identifying branch saturation, tracking geographic expansion trends, analyzing complex multi-location structures, and evaluating regulatory coverage by location. These use cases are perfect for professionals aiming to enhance their business intelligence capabilities in highly regulated environments.

Product Highlights:

A professionally curated PDF guide featuring 4 advanced SQL use cases
Sample output images for each case to guide benchmarking and validation
Business-driven scenarios focusing on branch networks, regional spread, and organizational complexity
Built on a PostgreSQL-compatible dataset with rich geographic and hierarchical data relationships
Designed for analysts, regulatory consultants, and BI professionals seeking spatial and structural insights

Learning Outcomes:

By completing these SQL use cases, you will:

Analyze organizational hierarchies and branch distribution using advanced SQL JOINs and aggregations
Generate insights from spatial data (state, city, region) to support market coverage evaluation
Detect historical and structural changes in organizational size and footprint
Identify regulatory gaps and overlaps based on location-linked authority data
Build strategic dashboards that support competitive intelligence and expansion planning in the financial sector

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individuals_raw

| CSV

Description:
This file maintains detailed demographic and identification records of professionals, forming the core of entity-level analysis.

Contains unique IDs, names, birth years, and location data
Serves as the foundational join point for registrations, employment, exams, and discipline
Essential for constructing career timelines and mobility trends
Enables segmentation by age, region, and affiliation
Supports KYC, background checks, and talent pipeline analysis

current_branch_locations

| CSV

Description:
This CSV file provides data on the physical branch locations of financial institutions, supporting spatial analysis of organizational presence and market reach.

Includes branch identifiers, geographic locations (e.g., city, state), and affiliations
Enables analysis of branch network coverage and regional operational density
Useful for identifying underserved areas and market saturation
Supports geospatial mapping, expansion strategy planning, and branch rationalization
Integrates well with organizational and employment data for broader structural insights

current_employers

| CSV

Description:
This dataset lists currently registered employers in the financial services domain, providing context for affiliations and operational structures.

Includes employer identifiers, names, statuses, and contact information
Supports linkages to individuals and branch locations for complete org charts
Enables analysis of market participants and operational footprints
Useful for benchmarking employer size, activity, and regulatory presence
Aids in workforce mapping and institutional due diligence

current_registrations

| CSV

Description:
This file tracks the active registration records of financial professionals, critical for compliance monitoring and role validation.

Contains registration IDs, regulator details, categories, and validity dates
Useful for verifying current authorization status of professionals
Supports linkage with individuals and employers for full credential views
Enables regulatory coverage analysis across geographies and roles
Assists in identifying gaps in licensing or supervision

previous_registrations_raw

| CSV

Description:
This CSV tracks historical registration data of professionals, enabling analysis of credential evolution and regulatory transitions.

Records past regulator affiliations, roles, and registration timelines
Enables temporal comparison with current registrations
Useful for identifying lapses, shifts in specialization, and re-registration patterns
Supports career progression tracking and risk assessment
Complements current data for full lifecycle analysis

Use Case Document

| PDF

Description:
This document outlines use cases and objectives for analyzing financial organizations’ structural and geographic data, serving as a strategic and educational guide.

Defines key business problems related to network density, employer complexity, and geographic reach
Provides SQL-based analytical goals and expected outcomes
Guides data users in combining branch, registration, and employment data
Useful for planning mergers, expansions, or regulatory reviews
Acts as a roadmap for holistic business intelligence in financial services

Organizational Structure and Branch Network Analysis

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