Jurisdiction Leaderboard · United States (US)
Top Regulated Brokers & Financial Institutions in United States (2026)
Side-by-side composite score leaderboard of financial institutions, trading venues, and liquidity providers domiciled or licensed in United States (US) under NFA, CFTC, SEC, FINRA, FINCEN oversight.
Coverage: Cross-border payment institutions, MSBs, remittance corridors, insurance and fiduciary trusts
- Entity Count
- 21
- Average Composite Score
- 4.08 / 10
- Regulated Share
- 57.1%
- Active Alerts
- 0
Institutional Comparison & Composite Score Matrix
Showing 21 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | Solana | Company / Broker | None on record | 7.0/ 10 | Risk level not supplied | |
| #2 | Hedera | Company / Broker | None on record | 6.0/ 10 | Risk level not supplied | |
| #3 | Deutsche Bank AG | Company / Broker | European Central Bank (ECB Banking Supervision / SSM)RegulatedBaFinRegulatedBoard of Governors of the Federal Reserve System (U.S. Fed)Regulated+1 more | 5.0/ 10 | Risk level not supplied | |
| #4 | Ameriprise Financial Ameriprise Financial, Inc. | Company / Broker | Federal Deposit Insurance Corporation (U.S. FDIC)RegulatedOffice of the Comptroller of the Currency (U.S. OCC)Regulated | 5.0/ 10 | Risk level not supplied | |
| #5 | GS The Goldman Sachs Group, Inc. | Company / Broker | Board of Governors of the Federal Reserve System (U.S. Fed)RegulatedOffice of the Comptroller of the Currency (U.S. OCC)Regulated | 5.0/ 10 | Risk level not supplied | |
| #6 | IDB Bank | Company / Broker | Federal Deposit Insurance Corporation (U.S. FDIC)RegulatedNew York State Department of Financial Services (NYDFS)Regulated | 5.0/ 10 | Risk level not supplied | |
| #7 | Landmark Bank Landmark National Bank | Company / Broker | Federal Deposit Insurance Corporation (U.S. FDIC)RegulatedOffice of the Comptroller of the Currency (U.S. OCC)Regulated | 5.0/ 10 | Risk level not supplied | |
| #8 | SVB Silicon Valley Bank | Company / Broker | Federal Deposit Insurance Corporation (U.S. FDIC)RegulatedBoard of Governors of the Federal Reserve System (U.S. Fed)Regulated | 5.0/ 10 | Risk level not supplied | |
| #9 | American Savings Bank American Savings Bank, F.S.B. | Company / Broker | Federal Deposit Insurance Corporation (U.S. FDIC)Regulated | 5.0/ 10 | Risk level not supplied | |
| #10 | Ripple | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #11 | FMBM F&M Bank Corp. | Company / Broker | U.S. Securities and Exchange Commission (SEC)RegulatedRegulatedBoard of Governors of the Federal Reserve System (U.S. Fed)Regulated+1 more | 4.0/ 10 | Risk level not supplied | |
| #12 | Texas Security Bank | Company / Broker | TDBRegulatedBoard of Governors of the Federal Reserve System (U.S. Fed)RegulatedFederal Deposit Insurance Corporation (U.S. FDIC)Regulated | 4.0/ 10 | Risk level not supplied | |
| #13 | Bankers' Bank | Company / Broker | Federal Deposit Insurance Corporation (U.S. FDIC)Regulated | 4.0/ 10 | Risk level not supplied | |
| #14 | INB Bank Inland Northwest Bank | Company / Broker | Federal Deposit Insurance Corporation (U.S. FDIC)Regulated | 4.0/ 10 | Risk level not supplied | |
| #15 | Flexa | Company / Broker | None on record | 4.0/ 10 | Risk level not supplied | |
| #16 | Harmony | Company / Broker | None on record | 3.5/ 10 | Risk level not supplied | |
| #17 | Wyre | Company / Broker | None on record | 3.0/ 10 | Risk level not supplied | |
| #18 | Orchid | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #19 | Stronghold | Company / Broker | None on record | 2.0/ 10 | Risk level not supplied | |
| #20 | North Shore Bank North Shore Bank, FSB | Company / Broker | Federal Deposit Insurance Corporation (U.S. FDIC)Regulated | 1.2/ 10 | Risk level not supplied | |
| #21 | Anypay | Company / Broker | None on record | 1.0/ 10 | Risk level not supplied |
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