United States financial institutions

E239482

financial institution category regulated entity category

United States financial institutions are banks, credit unions, and other regulated financial organizations operating within the U.S. financial system, subject to federal oversight and examination.

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All labels observed (2)

Label	Occurrences
U.S. financial institutions	1
United States financial institutions canonical	1

Statements (58)

Predicate	Object
instanceOf	financial institution category ⓘ regulated entity category ⓘ
componentOf	United States financial system ⓘ
country	United States of America ⓘ
hasGoal	provide financial intermediation in the U.S. economy ⓘ
hasRole	channel savings into investment ⓘ facilitate payments and settlements ⓘ support credit creation in the United States ⓘ
includes	U.S. broker-dealers ⓘ U.S. commercial banks ⓘ U.S. credit unions ⓘ U.S. finance companies ⓘ U.S. insurance companies ⓘ U.S. investment banks ⓘ U.S. money services businesses ⓘ U.S. mortgage lenders ⓘ U.S. savings and loan associations ⓘ U.S. savings banks ⓘ U.S. trust companies ⓘ
jurisdiction	United States government ⓘ surface form: United States federal government
performs	asset management services ⓘ custody services ⓘ deposit-taking activities ⓘ foreign exchange services ⓘ lending activities ⓘ payment services ⓘ risk management and hedging services ⓘ securities underwriting and trading (where authorized) ⓘ wealth management services ⓘ
regulatedBy	Federal Reserve Board of Governors ⓘ surface form: Board of Governors of the Federal Reserve System U.S. Commodity Futures Trading Commission ⓘ surface form: Commodity Futures Trading Commission Consumer Financial Protection Bureau ⓘ Federal Deposit Insurance Corporation ⓘ Financial Crimes Enforcement Network ⓘ National Credit Union Administration ⓘ Office of the Comptroller of the Currency ⓘ Securities and Exchange Commission ⓘ state banking regulators ⓘ state insurance regulators ⓘ
requiredTo	file regulatory reports ⓘ maintain capital adequacy standards ⓘ undergo periodic examinations ⓘ
subjectTo	Bank Secrecy Act ⓘ Community Reinvestment Act ⓘ Dodd–Frank Wall Street Reform and Consumer Protection Act ⓘ Equal Credit Opportunity Act ⓘ Fair Credit Reporting Act ⓘ Federal Deposit Insurance Act ⓘ Gramm–Leach–Bliley Act privacy provisions ⓘ Truth in Lending Act ⓘ Truth in Savings Act ⓘ USA PATRIOT Act anti-money laundering provisions ⓘ anti-money laundering regulations ⓘ federal banking laws of the United States ⓘ know-your-customer requirements ⓘ state financial regulations ⓘ
supervisedBy	federal banking agencies ⓘ state financial supervisory authorities ⓘ

Referenced by (2)

Full triples — surface form annotated when it differs from this entity's canonical label.

Federal Financial Institutions Examination Council → hasJurisdiction → United States financial institutions ⓘ

Office of Foreign Assets Control → regulates → United States financial institutions ⓘ

this entity surface form: U.S. financial institutions