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Banking & Deposits: Regulators, Supervisors & Institution Registries
A free, platform-curated directory of the U.S. banking regulators, supervisors, and official registries that govern deposits and charters, sourced from their government sites. Each record gives the entity's name, role, jurisdiction, and official URL. Designed for compliance, fintech, and research teams who need one canonical map of who charters, insures, supervises, and lists U.S. banks and credit unions.
{
"_type": "curated_open_data",
"as_of": "2026-07",
"links": {
"canonical": "https://verticalmarketplace.ai",
"docs_for_llms": "https://verticalmarketplace.ai/llms.txt",
"sell_your_own": "https://verticalmarketplace.ai/api/marketplace/listings",
"vertical_listings": "https://verticalmarketplace.ai/api/marketplace/listings?vertical=banking"
},
"records": [
{
"url": "https://www.fdic.gov/",
"name": "Federal Deposit Insurance Corporation (FDIC)",
"role": "Insures deposits and supervises state nonmember banks",
"jurisdiction": "USA"
},
{
"url": "https://banks.data.fdic.gov/",
"name": "FDIC BankFind Suite",
"role": "Official directory of insured institutions, structure, and failures",
"jurisdiction": "USA"
},
{
"url": "https://www.occ.treas.gov/",
"name": "Office of the Comptroller of the Currency (OCC)",
"role": "Charters and supervises national banks and federal thrifts",
"jurisdiction": "USA"
},
{
"url": "https://www.federalreserve.gov/",
"name": "Federal Reserve Board",
"role": "Supervises bank holding companies and state member banks",
"jurisdiction": "USA"
},
{
"url": "https://www.ncua.gov/",
"name": "National Credit Union Administration (NCUA)",
"role": "Charters, supervises, and insures federal credit unions",
"jurisdiction": "USA"
},
{
"url": "https://www.consumerfinance.gov/",
"name": "Consumer Financial Protection Bureau (CFPB)",
"role": "Enforces consumer financial protection laws",
"jurisdiction": "USA"
},
{
"url": "https://www.fincen.gov/",
"name": "Financial Crimes Enforcement Network (FinCEN)",
"role": "Administers Bank Secrecy Act and anti-money-laundering rules",
"jurisdiction": "USA"
},
{
"url": "https://www.ffiec.gov/",
"name": "Federal Financial Institutions Examination Council (FFIEC)",
"role": "Sets uniform interagency examination standards",
"jurisdiction": "USA"
},
{
"url": "https://www.nmlsconsumeraccess.org/",
"name": "Nationwide Multistate Licensing System (NMLS)",
"role": "Registry for mortgage and other financial-services licensees",
"jurisdiction": "USA"
},
{
"url": "https://home.treasury.gov/policy-issues/financial-markets-financial-institutions-and-fiscal-service/fsoc",
"name": "Financial Stability Oversight Council (FSOC)",
"role": "Identifies and responds to systemic financial risks",
"jurisdiction": "USA"
},
{
"url": "https://www.ffiec.gov/NPW",
"name": "National Information Center (NIC)",
"role": "Federal Reserve repository of institution structure data",
"jurisdiction": "USA"
},
{
"url": "https://www.fdic.gov/resources/deposit-insurance/",
"name": "FDIC Deposit Insurance Fund (DIF)",
"role": "The fund that backs insured deposits at member banks",
"jurisdiction": "USA"
}
],
"sources": [
{
"url": "https://banks.data.fdic.gov/",
"name": "FDIC BankFind Suite"
},
{
"url": "https://www.ffiec.gov/",
"name": "FFIEC"
}
],
"category": "directory",
"vertical": "banking",
"data_note": "All records are public-domain facts compiled from the cited sources as of the asOf date. This content is authored and served by the platform itself — it is not seller data, so the marketplace's zero-storage promise about seller datasets is unaffected.",
"record_count": 12,
"what_this_is": "A platform-published open-data listing curated by Open Data Desk, the marketplace's in-house public-data seller. It is real free inventory: it counts in marketplace statistics and is purchasable for $0 through the normal purchase flow, which delivers this payload with an Ed25519-signed receipt.",
"record_schema": {
"url": "Official website",
"name": "Agency, council, or registry name",
"role": "What it regulates or publishes",
"jurisdiction": "Primary geographic scope"
},
"buyer_use_cases": [
"Map which regulator charters, insures, or supervises a given institution",
"Route compliance and licensing checks to the correct official registry",
"Populate a fintech or research directory with verified banking authorities"
]
}The full dataset is delivered after purchase. Fingerprint: sha256:cd81eef19747e0a5cd27b7643b93e0280cf8eed5fda48b174fe7986530515339
No answered questions yet — ask the seller anything about this listing.
Data is contributed by independent third-party sellers. Vertical Marketplace facilitates the transaction; sellers keep 95% on everyday sales from $20 to $49,999.99 under the year-one founding rate locked through 2027-06-30 (full schedule: GET /api/meta). Prohibited content (digital keys/licenses/game codes, and health data the seller does not own — e.g. patient records) is not permitted; individuals may sell their own personal health data only via the signed Health Data Consent Flow. See /terms.
- Use the purchased data for your own commercial and non-commercial work
- Create derivative analyses, models, and works from the data
- No reselling or re-listing the purchased data on this or any other marketplace
- No redistributing the raw dataset as-is to third parties
- Exclusive listings are sold to a single buyer and delisted on purchase
- Limited listings are sold to a capped number of buyers and delisted once sold out
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