Crawlable HTML Institution Index
Institution Directory Index: United States (US) Jurisdiction
Complete alphabetical and jurisdictional index for United States (US) Jurisdiction. Every listed institution links directly to its primary regulatory dossier, certificate verification sub-page, safety & clone-firm audit, and 1v1 peer comparison.
Coverage: Banks and deposit-taking institutions
United States (US) Jurisdiction — Complete Institution & Sub-Page Matrix
Showing all 27 institutions matching United States (US) Jurisdiction in this slice.
| Institution | Supervisory Filings | Risk Profile | 6D Score | Deep Audit Sub-Pages & 1v1 Compare |
|---|---|---|---|---|
| MUFG Bank | MASPrudential Regulation Authority (Bank of England PRA)Office of the Comptroller of the Currency (U.S. OCC)+4 | Risk level not supplied | 5.0 | |
| American Express | Federal Deposit Insurance Corporation (U.S. FDIC)Office of the Comptroller of the Currency (U.S. OCC)Board of Governors of the Federal Reserve System (U.S. Fed) | Risk level not supplied | 5.0 | |
| BofA Bank of America | Board of Governors of the Federal Reserve System (U.S. Fed)Federal Deposit Insurance Corporation (U.S. FDIC)Office of the Comptroller of the Currency (U.S. OCC) | Risk level not supplied | 5.0 | |
| Citibank, N.A. | Board of Governors of the Federal Reserve System (U.S. Fed)Office of the Comptroller of the Currency (U.S. OCC)Federal Deposit Insurance Corporation (U.S. FDIC) | Risk level not supplied | 5.0 | |
| Fifth Third Bank | Board of Governors of the Federal Reserve System (U.S. Fed)Federal Deposit Insurance Corporation (U.S. FDIC)Office of the Comptroller of the Currency (U.S. OCC) | Risk level not supplied | 5.0 | |
| KeyBank | Board of Governors of the Federal Reserve System (U.S. Fed)Federal Deposit Insurance Corporation (U.S. FDIC)Office of the Comptroller of the Currency (U.S. OCC) | Risk level not supplied | 5.0 | |
| MS Morgan Stanley | Office of the Comptroller of the Currency (U.S. OCC)Federal Deposit Insurance Corporation (U.S. FDIC)Board of Governors of the Federal Reserve System (U.S. Fed) | Risk level not supplied | 5.0 | |
| U.S. Bank U.S. Bancorp | Federal Deposit Insurance Corporation (U.S. FDIC)Board of Governors of the Federal Reserve System (U.S. Fed)Office of the Comptroller of the Currency (U.S. OCC) | Risk level not supplied | 5.0 | |
| Wells Fargo Wells Fargo & Company | Federal Deposit Insurance Corporation (U.S. FDIC)Board of Governors of the Federal Reserve System (U.S. Fed)Federal Deposit Insurance Corporation (U.S. FDIC) | Risk level not supplied | 5.0 | |
| The Bank of New York Mellon | Board of Governors of the Federal Reserve System (U.S. Fed)Federal Deposit Insurance Corporation (U.S. FDIC)New York State Department of Financial Services (NYDFS) | Risk level not supplied | 6.0 | |
| BMO Bank of Montreal | Federal Deposit Insurance Corporation (U.S. FDIC)Canada Deposit Insurance Corporation (CDIC)Financial Consumer Agency of Canada (FCAC) | Risk level not supplied | 5.0 | |
| Cathay Bank | Board of Governors of the Federal Reserve System (U.S. Fed)Federal Deposit Insurance Corporation (U.S. FDIC)California Department of Financial Protection and Innovation (DFPI) | Risk level not supplied | 5.0 | |
| SHINHAN BANK | Federal Deposit Insurance Corporation (U.S. FDIC)SBVFinancial Supervisory Service of Korea (FSS) | Risk level not supplied | 5.0 | |
| Ally Financial Ally Financial Inc | Federal Deposit Insurance Corporation (U.S. FDIC)Board of Governors of the Federal Reserve System (U.S. Fed) | Risk level not supplied | 5.0 | |
| East West Bank | Board of Governors of the Federal Reserve System (U.S. Fed)Federal Deposit Insurance Corporation (U.S. FDIC) | Risk level not supplied | 5.0 | |
| FGB First Guaranty Bank | Federal Deposit Insurance Corporation (U.S. FDIC)Board of Governors of the Federal Reserve System (U.S. Fed) | Risk level not supplied | 5.0 | |
| Popular Bank Popular, Inc. | Board of Governors of the Federal Reserve System (U.S. Fed)Federal Deposit Insurance Corporation (U.S. FDIC) | Risk level not supplied | 5.0 | |
| State Street State Street Corporation | Board of Governors of the Federal Reserve System (U.S. Fed)Federal Deposit Insurance Corporation (U.S. FDIC) | Risk level not supplied | 5.0 | |
| ALMA BANK | Board of Governors of the Federal Reserve System (U.S. Fed)Federal Deposit Insurance Corporation (U.S. FDIC) | Risk level not supplied | 3.0 | |
| Anchorage Anchorage digital | MASOffice of the Comptroller of the Currency (U.S. OCC) | Risk level not supplied | 3.0 | |
| JPMorgan Chase & Co | Federal Deposit Insurance Corporation (U.S. FDIC)U.S. Securities and Exchange Commission (SEC) | Risk level not supplied | 5.0 | |
| CCBank Capital Community Bank | Federal Deposit Insurance Corporation (U.S. FDIC) | Risk level not supplied | 5.0 | |
| FNB Corporation | Office of the Comptroller of the Currency (U.S. OCC) | Risk level not supplied | 5.0 | |
| Freedom Bank of Virginia | Federal Deposit Insurance Corporation (U.S. FDIC) | Risk level not supplied | 5.0 | |
| M&T Bank M&T Bank Corporation | Board of Governors of the Federal Reserve System (U.S. Fed) | Risk level not supplied | 5.0 | |
| BCB Bank BCB Community Bank | Federal Deposit Insurance Corporation (U.S. FDIC) | Risk level not supplied | 3.0 | |
| HSBC Bank USA NA | 0 filings recorded | Risk level not supplied | 5.0 |
Index Partition FAQ: United States (US) Jurisdiction
Directory indexing methodology and verification workflow.
How many financial institutions are indexed under United States (US) Jurisdiction on FinLexicon Wiki?
This United States (US) Jurisdiction index partition currently catalogues 27 financial institutions within FinLexicon Wiki's banks and deposit-taking institutions mandate, encompassing 64 recorded licence filings and 26 firms with active regulated or registered status.
How can I audit the regulatory licences and safety profile of brokers in United States (US) Jurisdiction?
Every row in the United States (US) Jurisdiction directory table below provides direct one-click access to the institution's primary dossier, its dedicated /regulation certificate audit, its /safety clone-firm and complaint check, and a deterministic 1v1 peer benchmark (/compare/).
Does inclusion in the United States (US) Jurisdiction directory mean a broker is authorised in my jurisdiction?
No. Directory listings reflect imported supervisory records across global registers. Use the Jurisdiction Compliance links on each broker's profile to verify whether the firm holds a domestic licence in your country of residence and whether statutory investor compensation applies.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.