Institution record
INB Bank
Inland Northwest Bank
- 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 Federal Deposit Insurance Corporation (U.S. FDIC) | 28820 | Regulated | Inland Northwest Bank | 1989-10-23 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing INB Bank against peer institutions in our banks and deposit-taking institutions dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| INB Bank (this record) | Federal Deposit Insurance Corporation (U.S. FDIC) | 1 / 1 | Risk level not supplied | 4.0 | 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 |
INB Bank: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is INB Bank's regulatory licence status and supervisory authorisation?
In our imported dataset, INB Bank (legal entity reference: Inland Northwest Bank) 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 28820, 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 INB Bank's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on banks and deposit-taking institutions. 1 of INB Bank's 1 licence records fall directly within this jurisdictional mandate: Federal Deposit Insurance Corporation (U.S. FDIC) (licence 28820, regulated, entity: Inland Northwest Bank). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is INB Bank's institutional risk classification, enforcement exposure, and score profile?
INB Bank 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 INB Bank's platforms, entity structure, and complaints?
Before allocating capital or executing trades with INB Bank, institutional and retail allocators should: (1) confirm the domain (inb.com) 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).
Related institutional research & regulatory analysis
Editorial briefings and compliance research from FinLexicon Wiki relevant to INB Bank's supervisory scope.
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.
regulatory-and-market-glossary
Qualcomm slides 9% after earnings, leading postelection chip stock sell-off — FinLexicon Wiki Reference Entry
Qualcomm slides after earnings, leading postelection chip stock sell-off: Summary of the supplied primary material covering no source facts provided. Cross-reference official supervisory registers for live updates.
regulatory-and-market-glossary
This stock that sold off in the 'SaasPocalypse' is back at all-time highs. How Josh Brown is trading — FinLexicon Wiki Reference Entry
This stock that sold off in the 'SaasPocalypse' is back at all-time highs. How Josh Brown is trading: Summary of the supplied primary material covering FCA. Cross-reference official supervisory registers for live updates.