Institution record
INB Bank
Inland Northwest Bank
- 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 | |
|---|---|---|---|---|---|
Federal Deposit Insurance Corporation (U.S. FDIC) | 28820 | Regulated | Inland Northwest Bank | 1989-10-23 |
Peer source record comparison
Compare imported fields for INB Bank 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 |
|---|---|---|---|---|---|
| INB Bank (this record) | Federal Deposit Insurance Corporation (U.S. FDIC) | 1 / 1 | Risk level not supplied | 4.0 | 0 |
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 | |
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 | |
Federal Deposit Insurance Corporation (U.S. FDIC)New York State Department of Financial Services (NYDFS) | 2 / 2 | Risk level not supplied | 5.0 | 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 | |
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 |
INB Bank: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is INB Bank's regulatory licence status and supervisory authorisation?
The imported dataset contains 1 licence entry associated with INB Bank (legal entity reference: Inland Northwest Bank); 1 are labelled "regulated" and 1 are labelled regulated or registered: Federal Deposit Insurance Corporation (U.S. FDIC) — licence 28820, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official Federal Deposit Insurance Corporation (U.S. FDIC) public register.
Which of INB Bank's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's cross-border payment institutions, msbs, remittance corridors, insurance and fiduciary trusts source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is INB Bank's institutional risk classification, enforcement exposure, and score profile?
INB Bank 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 INB Bank's platforms, entity structure, and complaints?
Before allocating capital or executing trades with INB Bank, institutional and retail allocators should: (1) confirm the domain (inb.com) 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 Federal Deposit Insurance Corporation (U.S. FDIC).