Crawlable HTML Institution Index
Institution Directory Index: United States (US) Jurisdiction
Browse imported directory records for United States (US) Jurisdiction. Listings do not establish current authorisation; check the relevant official register.
Coverage: Banks and deposit-taking institutions
United States (US) Jurisdiction — Complete Institution & Sub-Page Matrix
Showing 1–27 of 27 institutions matching United States (US) Jurisdiction in this slice.
| Institution | Supervisory Filings | Risk Profile | 6D Score | Compare records |
|---|---|---|---|---|
| MUFG Bank | MASPrudential Regulation Authority (Bank of England PRA)Office of the Comptroller of the Currency (U.S. OCC)+4 | Risk level not supplied | 5.0 | |
| 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) | Risk level not supplied | 5.0 | |
| BofA Bank of America | 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) | Risk level not supplied | 5.0 | |
| 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) | Risk level not supplied | 5.0 | |
| 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) | Risk level not supplied | 5.0 | |
| 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) | Risk level not supplied | 5.0 | |
| MS Morgan Stanley | Office of the Comptroller of the Currency (U.S. OCC)Federal Deposit Insurance Corporation (U.S. FDIC)Board of Governors of the Federal Reserve System (U.S. Fed) | Risk level not supplied | 5.0 | |
| U.S. Bank U.S. Bancorp | Federal Deposit Insurance Corporation (U.S. FDIC)Board of Governors of the Federal Reserve System (U.S. Fed)Office of the Comptroller of the Currency (U.S. OCC) | Risk level not supplied | 5.0 | |
| Wells Fargo Wells Fargo & Company | Federal Deposit Insurance Corporation (U.S. FDIC)Board of Governors of the Federal Reserve System (U.S. Fed)Federal Deposit Insurance Corporation (U.S. FDIC) | Risk level not supplied | 5.0 | |
| The Bank of New York Mellon | Board of Governors of the Federal Reserve System (U.S. Fed)Federal Deposit Insurance Corporation (U.S. FDIC)New York State Department of Financial Services (NYDFS) | Risk level not supplied | 6.0 | |
| BMO Bank of Montreal | Federal Deposit Insurance Corporation (U.S. FDIC)Canada Deposit Insurance Corporation (CDIC)Financial Consumer Agency of Canada (FCAC) | Risk level not supplied | 5.0 | |
| Cathay Bank | Board of Governors of the Federal Reserve System (U.S. Fed)Federal Deposit Insurance Corporation (U.S. FDIC)California Department of Financial Protection and Innovation (DFPI) | Risk level not supplied | 5.0 | |
| SHINHAN BANK | Federal Deposit Insurance Corporation (U.S. FDIC)SBVFinancial Supervisory Service of Korea (FSS) | Risk level not supplied | 5.0 | |
| Ally Financial Ally Financial Inc | Federal Deposit Insurance Corporation (U.S. FDIC)Board of Governors of the Federal Reserve System (U.S. Fed) | Risk level not supplied | 5.0 | |
| East West Bank | Board of Governors of the Federal Reserve System (U.S. Fed)Federal Deposit Insurance Corporation (U.S. FDIC) | Risk level not supplied | 5.0 | |
| FGB First Guaranty Bank | Federal Deposit Insurance Corporation (U.S. FDIC)Board of Governors of the Federal Reserve System (U.S. Fed) | Risk level not supplied | 5.0 | |
| Popular Bank Popular, Inc. | Board of Governors of the Federal Reserve System (U.S. Fed)Federal Deposit Insurance Corporation (U.S. FDIC) | Risk level not supplied | 5.0 | |
| State Street State Street Corporation | Board of Governors of the Federal Reserve System (U.S. Fed)Federal Deposit Insurance Corporation (U.S. FDIC) | Risk level not supplied | 5.0 | |
| ALMA BANK | Board of Governors of the Federal Reserve System (U.S. Fed)Federal Deposit Insurance Corporation (U.S. FDIC) | Risk level not supplied | 3.0 | |
| Anchorage Anchorage digital | MASOffice of the Comptroller of the Currency (U.S. OCC) | Risk level not supplied | 3.0 | |
| JPMorgan Chase & Co | Federal Deposit Insurance Corporation (U.S. FDIC)U.S. Securities and Exchange Commission (SEC) | Risk level not supplied | 5.0 | |
| CCBank Capital Community Bank | Federal Deposit Insurance Corporation (U.S. FDIC) | Risk level not supplied | 5.0 | |
| FNB Corporation | Office of the Comptroller of the Currency (U.S. OCC) | Risk level not supplied | 5.0 | |
| Freedom Bank of Virginia | Federal Deposit Insurance Corporation (U.S. FDIC) | Risk level not supplied | 5.0 | |
| M&T Bank M&T Bank Corporation | Board of Governors of the Federal Reserve System (U.S. Fed) | Risk level not supplied | 5.0 | |
| BCB Bank BCB Community Bank | Federal Deposit Insurance Corporation (U.S. FDIC) | Risk level not supplied | 3.0 | |
| HSBC Bank USA NA | 0 filings recorded | Risk level not supplied | 5.0 |
Index Partition FAQ: United States (US) Jurisdiction
About the imported directory records and their limitations.
How many financial institutions are indexed under United States (US) Jurisdiction on FinLexicon Wiki?
This United States (US) Jurisdiction index contains 27 imported records and 64 licence entries. 26 records include a status labelled regulated or registered by the source; current status has not been independently verified.
Where can I check the records for United States (US) Jurisdiction?
Open a directory record to see its imported fields. Confirm the contracting entity, licence number and current permissions with the issuing regulator.
Does inclusion in the United States (US) Jurisdiction directory mean a broker is authorised in my jurisdiction?
No. Directory listings reflect imported records and do not establish current authorisation or compensation eligibility. Check the relevant official register and your contracting entity.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.