Institution record
FMBM
F&M Bank Corp.
- Source score
- 4.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (cross-border payment institutions, msbs, remittance corridors, insurance and fiduciary trusts) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage U.S. Securities and Exchange Commission (SEC) | CIK 0000714537 | Regulated | F & M Bank Corp. | 1984 | |
| Not supplied | Regulated | Farmers & Merchants Bank | 1908 | ||
Board of Governors of the Federal Reserve System (U.S. Fed) | 1133453 | Regulated | F & M Bank Corp. / Farmers & Merchants Bank | 1908 | |
Federal Deposit Insurance Corporation (U.S. FDIC) | 9966 | Regulated | Farmers & Merchants Bank | 1908 |
Peer source record comparison
Compare imported fields for FMBM and other records in our cross-border payment institutions, msbs, remittance corridors, insurance and fiduciary trusts dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| FMBM (this record) | U.S. Securities and Exchange Commission (SEC)Board of Governors of the Federal Reserve System (U.S. Fed)+1 | 4 / 4 | Risk level not supplied | 4.0 | 0 |
European Central Bank (ECB Banking Supervision / SSM)BaFinBoard of Governors of the Federal Reserve System (U.S. Fed)+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 | |
Board of Governors of the Federal Reserve System (U.S. Fed)Office of the Comptroller of the Currency (U.S. OCC) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Federal Deposit Insurance Corporation (U.S. FDIC)Board of Governors of the Federal Reserve System (U.S. Fed) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
TDBBoard of Governors of the Federal Reserve System (U.S. Fed)Federal Deposit Insurance Corporation (U.S. FDIC) | 3 / 3 | Risk level not supplied | 4.0 | 0 | |
Federal Deposit Insurance Corporation (U.S. FDIC)Office of the Comptroller of the Currency (U.S. OCC) | 2 / 2 | Risk level not supplied | 5.0 | 0 |
FMBM: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is FMBM's regulatory licence status and supervisory authorisation?
The imported dataset contains 4 licence entries associated with FMBM (legal entity reference: F&M Bank Corp.); 4 are labelled "regulated" and 4 are labelled regulated or registered: U.S. Securities and Exchange Commission (SEC) — licence CIK 0000714537, status: regulated; — licence Not supplied, status: regulated; Board of Governors of the Federal Reserve System (U.S. Fed) — licence 1133453, status: regulated; Federal Deposit Insurance Corporation (U.S. FDIC) — licence 9966, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official U.S. Securities and Exchange Commission (SEC), , Board of Governors of the Federal Reserve System (U.S. Fed) public register.
Which of FMBM's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on cross-border payment institutions, msbs, remittance corridors, insurance and fiduciary trusts. 1 of FMBM's 4 licence records fall directly within this jurisdictional mandate: U.S. Securities and Exchange Commission (SEC) (licence CIK 0000714537, regulated, entity: F & M Bank Corp.). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is FMBM's institutional risk classification, enforcement exposure, and score profile?
FMBM 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 imported source lists 0 exposure entries. 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 FMBM's platforms, entity structure, and complaints?
Before allocating capital or executing trades with FMBM (listed execution software: F&M Bank, VA), institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to U.S. Securities and Exchange Commission (SEC).