Institution directory
Licence records by institution
Look up a broker or financial institution and see every licence record we hold for it: the regulator, the licence number and the status reported by the source.
Coverage: Banks and deposit-taking institutions
20 matching institutions
1–20 of 20
| Institution | Licences on record | Warnings |
|---|---|---|
| American Express | FDICRegulatedFRSRegulatedOCCRegulated | 0 |
| BofA Bank of America | OCCRegulatedFDICRegulatedFRSRegulated | 0 |
| Citibank, N.A. | OCCRegulatedFDICRegulatedFRSRegulated | 0 |
| Fifth Third Bank | FRSRegulatedOCCRegulatedFDICRegulated | 0 |
| KeyBank | FDICRegulatedOCCRegulatedFRSRegulated | 0 |
| MS Morgan Stanley | FRSRegulatedOCCRegulatedFDICRegulated | 0 |
| U.S. Bank U.S. Bancorp | FDICRegulatedOCCRegulatedFRSRegulated | 0 |
| Wells Fargo Wells Fargo & Company | FRSRegulatedFDICRegulatedFDICRegulated | 0 |
| BMO Bank of Montreal | FDICRegulatedCDICRegulatedFCACRegulated | 0 |
| Cathay Bank | FRSRegulatedFDICRegulatedDFPIRegulated | 0 |
| SHINHAN BANK | FDICRegulatedSBVRegulatedFSSRegulated | 0 |
| The Bank of New York Mellon | FDICRegulatedFRSRegulatedDFSRegulated | 0 |
| Ally Financial Ally Financial Inc | FRSRegulatedFDICRegulated | 0 |
| Ameriprise Financial Ameriprise Financial, Inc. | OCCRegulatedFDICRegulated | 0 |
| East West Bank | FDICRegulatedFRSRegulated | 0 |
| Popular Bank Popular, Inc. | FDICRegulatedFRSRegulated | 0 |
| State Street State Street Corporation | FRSRegulatedFDICRegulated | 0 |
| SVB Silicon Valley Bank | FDICRegulatedFRSRegulated | 0 |
| IDB Bank | FDICRegulatedDFSRegulated | 0 |
| JPMorgan Chase & Co | FDICRegulatedSECRegulated | 0 |
Records come from an imported dataset and have not been checked one-by-one against official registers. Status and scores reflect source fields, not our own findings or a recommendation.