Institution record
FGB
First Guaranty 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 Federal Deposit Insurance Corporation (U.S. FDIC) | 14028 | Regulated | First Guaranty Bank | 1934-12-03 | |
In our coverage Board of Governors of the Federal Reserve System (U.S. Fed) | 3804535 | Regulated | First Guaranty Bank | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing FGB against peer institutions in our banks and deposit-taking institutions dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| FGB (this record) | Federal Deposit Insurance Corporation (U.S. FDIC)Board of Governors of the Federal Reserve System (U.S. Fed) | 2 / 2 | Risk level not supplied | 5.0 | 0 |
| MUFG Bank | 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 |
| Deutsche Bank AG | European Central Bank (ECB Banking Supervision / SSM)Board of Governors of the Federal Reserve System (U.S. Fed)Prudential Regulation Authority (Bank of England PRA)+1 | 4 / 4 | Risk level not supplied | 5.0 | 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) | 3 / 3 | Risk level not supplied | 5.0 | 0 |
| 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 / 3 | Risk level not supplied | 5.0 | 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) | 3 / 3 | Risk level not supplied | 5.0 | 0 |
FGB: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is FGB's regulatory licence status and supervisory authorisation?
In our imported dataset, FGB (legal entity reference: First Guaranty Bank) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: Federal Deposit Insurance Corporation (U.S. FDIC) — licence 14028, status: regulated; Board of Governors of the Federal Reserve System (U.S. Fed) — licence 3804535, 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), Board of Governors of the Federal Reserve System (U.S. Fed) public register.
Which of FGB's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on banks and deposit-taking institutions. 2 of FGB's 2 licence records fall directly within this jurisdictional mandate: Federal Deposit Insurance Corporation (U.S. FDIC) (licence 14028, regulated, entity: First Guaranty Bank); Board of Governors of the Federal Reserve System (U.S. Fed) (licence 3804535, regulated, entity: First Guaranty Bank). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is FGB's institutional risk classification, enforcement exposure, and score profile?
FGB 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 FGB's platforms, entity structure, and complaints?
Before allocating capital or executing trades with FGB, 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).
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