DemoDataWorks

Banking & Financial Services

Banking data for deposits, transactions, lending, and BI.

A complete synthetic commercial and retail banking operations environment spanning deposit accounts, transactions, transfers, lending, and the general ledger — delivered with multiple database formats, Power BI, SQL examples, validation, and documentation.

36 connected banking operations tables

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Included Power BI — Executive Overview
Executive Overview Power BI dashboard screenshot
  • Synthetic data
  • 10 core business industries
  • CSV, SQLite, DuckDB, Parquet, SQL Server & PostgreSQL
  • Power BI dashboard included
  • Validation & documentation

Coherent business flows, not disconnected rows.

Every table connects to the next, so you can trace a single transaction from end to end — and build dashboards that actually reconcile.

Deposits & transactions

Deposit account
Transaction
Account balance
General ledger

Lending

Loan application
Loan
Loan payment
General ledger

Card activity & fraud monitoring

Debit card
Card transaction
Fraud alert

What the dataset covers

  • Customers, accounts, and account holders
  • Deposit accounts and the transaction ledger
  • Debit cards and card activity
  • Internal transfers, external transfers, and bill payments
  • Loan applications, originations, and amortization schedules
  • Loan payments and delinquency tracking
  • Fraud alerts and account holds
  • Chart of accounts and general ledger journals

A Power BI dashboard, ready to open.

Every pack includes a populated .pbix dashboard and a reusable .pbit template built directly on top of the dataset.

Executive Overview Power BI dashboard screenshot

Executive Overview

Deposits, loans outstanding, cash flows, fee income, and loan interest at a glance.

Deposits & Lending Performance Power BI dashboard screenshot

Deposits & Lending Performance

Deposit growth, delinquency and charge-off rates, and loan and branch performance.

Financial Detail & Exceptions Power BI dashboard screenshot

Financial Detail & Exceptions

Fee income, general-ledger activity, fraud alerts, and the trial balance.

Everything you need, in every format you use.

One purchase, every format — no conversion required.

CSV, SQLite, DuckDB & Parquet

Every table available in four portable data formats.

SQL Server, ready to restore

Create/load scripts, SQL Server-compatible CSVs, a ready-to-restore .bak file, and a PowerShell loader.

PostgreSQL scripts

Create and load scripts for PostgreSQL.

Power BI dashboard

A populated .pbix report plus a reusable .pbit template.

SQL query packs

Executive, KPI, analysis, and validation queries.

Full documentation

Data dictionary, table relationships, business process guide, KPI reference, database loading guide, Power BI guide, and exercises.

Validation & Quality Checks

Validation report, row counts, and packaged validation queries to help verify the dataset.

Standard Product License

One license covers the full package — see the license file included with your download.

Compare supported output formats

Built for how the data actually gets used.

Power BI portfolio projects

Build a dashboard on data with real depth instead of a toy dataset.

SQL practice

Write joins, aggregations, and window functions against real relationships.

Analytics training

Give students or trainees a shared dataset built for classroom use.

BI & software demos

Show a working demo backed by data that behaves like a real business.

Consulting & client prototypes

Prototype a client solution without exposing real business data.

KPI & model validation

Test that your KPI logic and models hold up against multi-table source data.

Data modeling & reporting practice

Build relationships, measures, reporting logic, and analytical models against connected business data.

Development & testing

Use a realistic dataset to build and test data pipelines and applications.

Data engineering practice

Build and test transformations, pipelines, joins, and data workflows against a realistic relational source.

Get the Commercial & Retail Banking pack.

One license, everything included.

Commercial & Retail Banking Demo Database & BI Pack

$14.99USD

one-time purchase · tax included

DemoDataWorks Standard Product License

  • CSV, SQLite, DuckDB & Parquet
  • SQL Server, ready to restore
  • PostgreSQL scripts
  • Power BI dashboard
  • SQL query packs
  • KPI reference & business metrics
  • Full documentation
  • Validation & Quality Checks
  • Standard Product License
Purchase & Download

Frequently asked questions

Need more scale, or a fresh Commercial & Retail Banking variation?

Generate your own dataset with DemoDataWorks when you need a different company, larger data volume, or a fresh deterministic variation for another project.

Choose an industry, select the scale you need, configure supported options, and generate a complete synthetic business environment.

Generate Your Own

Related industries

Insurance

Property & Casualty Insurance

View pack

Healthcare

Healthcare Revenue Cycle

View pack

Software / SaaS

B2B SaaS

View pack
View all industries

Ready to get started?

Browse the ready-made industry packs, or generate your own.

Browse Industry PacksGenerate Your Own