Crawlable HTML Institution Index
Institution Directory Index: United States (US) Jurisdiction
Complete alphabetical and jurisdictional index for United States (US) Jurisdiction. Every listed institution links directly to its primary regulatory dossier, certificate verification sub-page, safety & clone-firm audit, and 1v1 peer comparison.
Coverage: Cross-border payment institutions, MSBs, remittance corridors, insurance and fiduciary trusts
- Indexed Institutions
- 21
- Regulated / Registered
- 12
- Recorded Licences
- 25
- Risk / Warning Flags
- 0
United States (US) Jurisdiction — Complete Institution & Sub-Page Matrix
Showing 1–21 of 21 institutions matching United States (US) Jurisdiction in this slice.
| Institution | Supervisory Filings | Risk Profile | 6D Score | Deep Audit Sub-Pages & 1v1 Compare |
|---|---|---|---|---|
| FMBM F&M Bank Corp. | U.S. Securities and Exchange Commission (SEC)Board of Governors of the Federal Reserve System (U.S. Fed)+1 | Risk level not supplied | 4.0 | |
| Solana | 0 filings recorded | Risk level not supplied | 7.0 | |
| Hedera | 0 filings recorded | Risk level not supplied | 6.0 | |
| Deutsche Bank AG | European Central Bank (ECB Banking Supervision / SSM)BaFinBoard of Governors of the Federal Reserve System (U.S. Fed)+1 | Risk level not supplied | 5.0 | |
| Ameriprise Financial Ameriprise Financial, Inc. | Federal Deposit Insurance Corporation (U.S. FDIC)Office of the Comptroller of the Currency (U.S. OCC) | Risk level not supplied | 5.0 | |
| GS The Goldman Sachs Group, Inc. | Board of Governors of the Federal Reserve System (U.S. Fed)Office of the Comptroller of the Currency (U.S. OCC) | Risk level not supplied | 5.0 | |
| IDB Bank | Federal Deposit Insurance Corporation (U.S. FDIC)New York State Department of Financial Services (NYDFS) | Risk level not supplied | 5.0 | |
| Landmark Bank Landmark National Bank | Federal Deposit Insurance Corporation (U.S. FDIC)Office of the Comptroller of the Currency (U.S. OCC) | Risk level not supplied | 5.0 | |
| SVB Silicon Valley Bank | Federal Deposit Insurance Corporation (U.S. FDIC)Board of Governors of the Federal Reserve System (U.S. Fed) | Risk level not supplied | 5.0 | |
| American Savings Bank American Savings Bank, F.S.B. | Federal Deposit Insurance Corporation (U.S. FDIC) | Risk level not supplied | 5.0 | |
| Ripple | 0 filings recorded | Risk level not supplied | 5.0 | |
| Texas Security Bank | TDBBoard of Governors of the Federal Reserve System (U.S. Fed)Federal Deposit Insurance Corporation (U.S. FDIC) | Risk level not supplied | 4.0 | |
| Bankers' Bank | Federal Deposit Insurance Corporation (U.S. FDIC) | Risk level not supplied | 4.0 | |
| INB Bank Inland Northwest Bank | Federal Deposit Insurance Corporation (U.S. FDIC) | Risk level not supplied | 4.0 | |
| Flexa | 0 filings recorded | Risk level not supplied | 4.0 | |
| Harmony | 0 filings recorded | Risk level not supplied | 3.5 | |
| Wyre | 0 filings recorded | Risk level not supplied | 3.0 | |
| Orchid | 0 filings recorded | Risk level not supplied | 2.0 | |
| Stronghold | 0 filings recorded | Risk level not supplied | 2.0 | |
| North Shore Bank North Shore Bank, FSB | Federal Deposit Insurance Corporation (U.S. FDIC) | Risk level not supplied | 1.2 | |
| Anypay | 0 filings recorded | Risk level not supplied | 1.0 |
Index Partition FAQ: United States (US) Jurisdiction
Directory indexing methodology and verification workflow.
How many financial institutions are indexed under United States (US) Jurisdiction on PayClear Ledger?
This United States (US) Jurisdiction index partition currently catalogues 21 financial institutions within PayClear Ledger's cross-border payment institutions, msbs, remittance corridors, insurance and fiduciary trusts mandate, encompassing 25 recorded licence filings and 12 firms with active regulated or registered status.
How can I audit the regulatory licences and safety profile of brokers in United States (US) Jurisdiction?
Every row in the United States (US) Jurisdiction directory table below provides direct one-click access to the institution's primary dossier, its dedicated /regulation certificate audit, its /safety clone-firm and complaint check, and a deterministic 1v1 peer benchmark (/compare/).
Does inclusion in the United States (US) Jurisdiction directory mean a broker is authorised in my jurisdiction?
No. Directory listings reflect imported supervisory records across global registers. Use the Jurisdiction Compliance links on each broker's profile to verify whether the firm holds a domestic licence in your country of residence and whether statutory investor compensation applies.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.