Institution record
FMBM
F&M Bank Corp.
- Source score
- 4.0
- 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) | 1133453 | Regulated | F & M Bank Corp. / Farmers & Merchants Bank | 1908 | |
In our coverage Federal Deposit Insurance Corporation (U.S. FDIC) | 9966 | Regulated | Farmers & Merchants Bank | 1908 | |
U.S. Securities and Exchange Commission (SEC) U.S. Securities and Exchange Commission (SEC) | CIK 0000714537 | Regulated | F & M Bank Corp. | 1984 | |
| Not supplied | Regulated | Farmers & Merchants Bank | 1908 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing FMBM against peer institutions in our banks and deposit-taking institutions dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| FMBM (this record) | Board of Governors of the Federal Reserve System (U.S. Fed)Federal Deposit Insurance Corporation (U.S. FDIC)U.S. Securities and Exchange Commission (SEC)+1 | 4 / 4 | Risk level not supplied | 4.0 | 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 |
FMBM: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is FMBM's regulatory licence status and supervisory authorisation?
In our imported dataset, FMBM (legal entity reference: F&M Bank Corp.) holds 4 recorded licence entries, of which 4 carry a "regulated" status and 4 are marked regulated or registered: Board of Governors of the Federal Reserve System (U.S. Fed) — licence 1133453, status: regulated; Federal Deposit Insurance Corporation (U.S. FDIC) — licence 9966, status: regulated; U.S. Securities and Exchange Commission (SEC) — licence CIK 0000714537, status: regulated; — licence Not supplied, 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), U.S. Securities and Exchange Commission (SEC) public register.
Which of FMBM's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on banks and deposit-taking institutions. 2 of FMBM's 4 licence records fall directly within this jurisdictional mandate: Board of Governors of the Federal Reserve System (U.S. Fed) (licence 1133453, regulated, entity: F & M Bank Corp. / Farmers & Merchants Bank); Federal Deposit Insurance Corporation (U.S. FDIC) (licence 9966, regulated, entity: Farmers & Merchants Bank). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is FMBM's institutional risk classification, enforcement exposure, and score profile?
FMBM carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 4.0, risk & licensing: 4.0, brand: 4.0, market influence: 4.0, 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 FMBM's platforms, entity structure, and complaints?
Before allocating capital or executing trades with FMBM (listed execution software: F&M Bank, VA), 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 Board of Governors of the Federal Reserve System (U.S. Fed).
Related institutional research & regulatory analysis
Editorial briefings and compliance research from FinLexicon Wiki relevant to FMBM's supervisory scope.
regulatory-compliance
SEC and FSA Convene Autumn Financial Regulatory Dialogue in Tokyo, October 2026
The U.S. Securities and Exchange Commission (SEC) and Japan's Financial Services Agency (FSA) held their Autumn SEC-FSA Financial Regulatory Dialogue in Tokyo on Oct. 19, 2026, continuing longstanding bilateral regulatory cooperation between the two agencies.
regulatory-compliance
SEC Announces Fiscal Year 2027 Examination Priorities — FinLexicon Wiki Reference Entry
The U.S. Securities and Exchange Commission (SEC) has officially announced its Division of Examinations' Fiscal Year 2027 examination priorities, identifying key compliance and fraud-prevention focus areas for regulated entities. This wiki entry summarizes the announced priorities based on the SEC press release dated 2026 (source: SEC.gov, press release 2026-109).
regulatory-and-market-glossary
Nintendo Switch 2 sales plunge 41% as price hikes and memory crunch bite — FinLexicon Wiki Reference Entry
Nintendo Switch 2 sales plunge as price hikes and memory crunch bite: Summary of the supplied primary material covering no source facts provided. Cross-reference official supervisory registers for live updates.
regulatory-and-market-glossary
Rheinmetall shares plunge 17% after outlook cut as military contracts stall — FinLexicon Wiki Reference Entry
Rheinmetall shares plunge after outlook cut as military contracts stall: Summary of the supplied primary material covering 2026. Cross-reference official supervisory registers for live updates.