Institution record
Freedom Bank of Virginia
- 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) | 57184 | Regulated | The Freedom Bank of Virginia | 2001-07-23 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Freedom Bank of Virginia against peer institutions in our banks and deposit-taking institutions dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Freedom Bank of Virginia (this record) | Federal Deposit Insurance Corporation (U.S. FDIC) | 1 / 1 | 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 |
| 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 / 3 | Risk level not supplied | 5.0 | 0 |
| 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 / 3 | Risk level not supplied | 5.0 | 0 |
Freedom Bank of Virginia: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Freedom Bank of Virginia's regulatory licence status and supervisory authorisation?
In our imported dataset, Freedom Bank of Virginia (legal entity reference: Freedom Bank of Virginia) 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 57184, 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 Freedom Bank of Virginia's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on banks and deposit-taking institutions. 1 of Freedom Bank of Virginia's 1 licence records fall directly within this jurisdictional mandate: Federal Deposit Insurance Corporation (U.S. FDIC) (licence 57184, regulated, entity: The Freedom Bank of Virginia). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Freedom Bank of Virginia's institutional risk classification, enforcement exposure, and score profile?
Freedom Bank of Virginia 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 Freedom Bank of Virginia's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Freedom Bank of Virginia, institutional and retail allocators should: (1) confirm the domain (freedom.bank) 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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