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Institution record

American Savings Bank

American Savings Bank, F.S.B.

Risk level not supplied1 of 1 licences marked regulated
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.

RegulatorLicence no.StatusLicensed entityDate
In our coverage
Federal Deposit Insurance Corporation (U.S. FDIC)
45360RegulatedAmerican Savings Bank, FSB1989-08-09

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing American Savings Bank against peer institutions in our banks and deposit-taking institutions dataset.

Full directory →
InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
American Savings Bank (this record)
Federal Deposit Insurance Corporation (U.S. FDIC)
1 / 1Risk level not supplied5.00
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)
3 / 3Risk level not supplied5.00
BofA
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 / 3Risk level not supplied5.00
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)
3 / 3Risk level not supplied5.00
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)
3 / 3Risk level not supplied5.00
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)
3 / 3Risk level not supplied5.00

American Savings Bank: institutional due diligence FAQ

Key supervisory, licensing, and counterparty verification questions generated from the dataset.

What is American Savings Bank's regulatory licence status and supervisory authorisation?

In our imported dataset, American Savings Bank (legal entity reference: American Savings Bank, F.S.B.) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Federal Deposit Insurance Corporation (U.S. FDIC) — licence 45360, 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 Federal Deposit Insurance Corporation (U.S. FDIC) public register.

Which of American Savings Bank's jurisdictions and licences fall within this site's regulatory coverage?

This directory focuses on banks and deposit-taking institutions. 1 of American Savings Bank's 1 licence records fall directly within this jurisdictional mandate: Federal Deposit Insurance Corporation (U.S. FDIC) (licence 45360, regulated, entity: American Savings Bank, FSB). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.

What is American Savings Bank's institutional risk classification, enforcement exposure, and score profile?

American Savings 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 American Savings Bank's platforms, entity structure, and complaints?

Before allocating capital or executing trades with American Savings Bank, institutional and retail allocators should: (1) confirm the domain (not supplied in source) 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 Federal Deposit Insurance Corporation (U.S. FDIC).

Editorial briefings and compliance research from FinLexicon Wiki relevant to American Savings Bank's supervisory scope.

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American Savings Bank — Regulation, Licence Records & Risk Profile | FinLexicon Wiki