Institution record
U.S. Bank
U.S. Bancorp
- Source score
- 5.0
- Source exposures
- 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 Federal Deposit Insurance Corporation (U.S. FDIC) | 6548 | Regulated | U.S. Bank National Association | 1934-01-01 | |
In our coverage Board of Governors of the Federal Reserve System (U.S. Fed) | 504713 | Regulated | U S BK NA/U S BC | — | |
In our coverage Office of the Comptroller of the Currency (U.S. OCC) | 24 | Regulated | U.S. Bank National Association | 1863-08-10 |
Peer source record comparison
Compare imported fields for U.S. Bank and other records in our banks and deposit-taking institutions dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| U.S. Bank (this record) | 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) | 3 / 3 | 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 | |
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 |
U.S. Bank: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is U.S. Bank's regulatory licence status and supervisory authorisation?
The imported dataset contains 3 licence entries associated with U.S. Bank (legal entity reference: U.S. Bancorp); 3 are labelled "regulated" and 3 are labelled regulated or registered: Federal Deposit Insurance Corporation (U.S. FDIC) — licence 6548, status: regulated; Board of Governors of the Federal Reserve System (U.S. Fed) — licence 504713, status: regulated; Office of the Comptroller of the Currency (U.S. OCC) — licence 24, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official 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) public register.
Which of U.S. Bank's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on banks and deposit-taking institutions. 3 of U.S. Bank's 3 licence records fall directly within this jurisdictional mandate: Federal Deposit Insurance Corporation (U.S. FDIC) (licence 6548, regulated, entity: U.S. Bank National Association); Board of Governors of the Federal Reserve System (U.S. Fed) (licence 504713, regulated, entity: U S BK NA/U S BC); Office of the Comptroller of the Currency (U.S. OCC) (licence 24, regulated, entity: U.S. Bank National Association). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is U.S. Bank's institutional risk classification, enforcement exposure, and score profile?
U.S. 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 imported source lists 0 exposure entries. 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 U.S. Bank's platforms, entity structure, and complaints?
Before allocating capital or executing trades with U.S. Bank, institutional and retail allocators should: (1) confirm the domain (usbank.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Federal Deposit Insurance Corporation (U.S. FDIC).