Institution record
Fifth Third Bank
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (banks and deposit-taking institutions) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Board of Governors of the Federal Reserve System (U.S. Fed) | 723112 | Regulated | FIFTH THIRD BK NA/FIFTH THIRD BC | — | |
In our coverage Federal Deposit Insurance Corporation (U.S. FDIC) | 6672 | Regulated | Fifth Third Bank, National Association | 1934-01-01 | |
In our coverage Office of the Comptroller of the Currency (U.S. OCC) | 21963 | Regulated | Fifth Third Bank, N.A. | 2009-05-04 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Fifth Third Bank against peer institutions in our banks and deposit-taking institutions dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Fifth Third Bank (this record) | 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) | 3 / 3 | Risk level not supplied | 5.0 | 0 |
MASPrudential Regulation Authority (Bank of England PRA)Office of the Comptroller of the Currency (U.S. OCC)+4 | 7 / 7 | Risk level not supplied | 5.0 | 0 | |
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) | 3 / 3 | Risk level not supplied | 5.0 | 0 | |
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) | 3 / 3 | Risk level not supplied | 5.0 | 0 | |
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) | 3 / 3 | Risk level not supplied | 5.0 | 0 | |
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) | 3 / 3 | Risk level not supplied | 5.0 | 0 |
Fifth Third Bank: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Fifth Third Bank's regulatory licence status and supervisory authorisation?
In our imported dataset, Fifth Third Bank (legal entity reference: Fifth Third Bank) holds 3 recorded licence entries, of which 3 carry a "regulated" status and 3 are marked regulated or registered: Board of Governors of the Federal Reserve System (U.S. Fed) — licence 723112, status: regulated; Federal Deposit Insurance Corporation (U.S. FDIC) — licence 6672, status: regulated; Office of the Comptroller of the Currency (U.S. OCC) — licence 21963, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official 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) public register.
Which of Fifth Third Bank's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on banks and deposit-taking institutions. 3 of Fifth Third Bank's 3 licence records fall directly within this jurisdictional mandate: Board of Governors of the Federal Reserve System (U.S. Fed) (licence 723112, regulated, entity: FIFTH THIRD BK NA/FIFTH THIRD BC); Federal Deposit Insurance Corporation (U.S. FDIC) (licence 6672, regulated, entity: Fifth Third Bank, National Association); Office of the Comptroller of the Currency (U.S. OCC) (licence 21963, regulated, entity: Fifth Third Bank, N.A.). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Fifth Third Bank's institutional risk classification, enforcement exposure, and score profile?
Fifth Third Bank carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Fifth Third Bank's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Fifth Third Bank, institutional and retail allocators should: (1) confirm the domain (53.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Board of Governors of the Federal Reserve System (U.S. Fed).
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Regulatory Compliance
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Compliance Forensics
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Solvency and Protection
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