Institution record
SVB
Silicon Valley Bank
- Source score
- 5.0
- Warnings
- 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.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing SVB against peer institutions in our cross-border payment institutions, msbs, remittance corridors, insurance and fiduciary trusts dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| SVB (this record) | 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 |
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) | 1 / 1 | Risk level not supplied | 5.0 | 0 |
SVB: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is SVB's regulatory licence status and supervisory authorisation?
In our imported dataset, SVB (legal entity reference: Silicon Valley Bank) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: Federal Deposit Insurance Corporation (U.S. FDIC) — licence 11063, status: regulated; Board of Governors of the Federal Reserve System (U.S. Fed) — licence 491224, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Federal Deposit Insurance Corporation (U.S. FDIC), Board of Governors of the Federal Reserve System (U.S. Fed) public register.
Which of SVB's jurisdictions and licences fall within this site's regulatory coverage?
SVB is registered at 3003 Tasman Dr.Santa Clara, CA 95054 408.654.7400 and tracked under our cross-border payment institutions, msbs, remittance corridors, insurance and fiduciary trusts scope based on its institutional service profile (Deposits, Remittances, Loans) rather than a domestic focus licence. Its 2 recorded licences (Federal Deposit Insurance Corporation (U.S. FDIC), Board of Governors of the Federal Reserve System (U.S. Fed)) should be evaluated for cross-border passporting and local solicitation rules.
What is SVB's institutional risk classification, enforcement exposure, and score profile?
SVB carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. 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 SVB's platforms, entity structure, and complaints?
Before allocating capital or executing trades with SVB, 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 recorded warning/complaint 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).
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