Data tools / Sanctions, KYB and payee checks

US bank lookup API: FDIC status, charter and assets by name or certificate

Use when an agent must identify or vet a US bank: by name or FDIC cert returns FDIC data: active or closed, charter class, regulator, city/state, website, total assets and report date, established date, LEI, holding company, branch count, failure/merger history. Public FDIC data, cited. $0.005 per call (USDC or USDT). Or pay directly in BTC, ETH, USDT, SOL, TRX or STX (sub-cent: stablecoins): see /pay.

Price and access

Request

curl -i 'https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/bank/us?name=Wells+Fargo'
ParameterRequiredWhat it is
namenoBank name (phrase match; the largest active match is returned, others listed). Use name or cert
certnoFDIC certificate number (1-6 digits). Use name or cert

Runnable code for JavaScript, Python and LangChain: /integrations. Full schema: OpenAPI.

Example answer

{
  "query": {
    "name": "Wells Fargo",
    "cert": null
  },
  "match_type": "phrase",
  "match_count": 25,
  "match_count_capped": true,
  "other_matches": [
    {
      "name": "Wells Fargo Bank Southwest, National Association",
      "cert": 27076,
      "city": "North Las Vegas",
      "state": "NV",
      "active": false
    }
  ],
  "name": "Wells Fargo Bank, National Association",
  "cert": 3511,
  "active": true,
  "status": "active",
  "charter_class": {
    "code": "N",
    "description": "Commercial bank, national charter, Federal Reserve member"
  },
  "primary_regulator": {
    "code": "OCC",
    "name": "Office of the Comptroller of the Currency (OCC)"
  },
  "charter_authority": "OCC",
  "city": "Sioux Falls",
  "state": "SD",
  "state_name": "South Dakota",
  "address": "3201 N 4th Ave",
  "zip": "57104",
  "website": "www.wellsfargo.com",
  "total_assets_usd": 1907928000000,
  "assets_as_of": "2026-06-30",
  "established": "1870-01-01",
  "fdic_insured_since": "1934-01-01",
  "end_date": null,
  "holding_company": "WELLS FARGO&COMPANY",
  "lei": "KB1H1DSPRFMYMCUFXT09",
  "fed_rssd": "451965",
  "branch_count": 4167,
  "history": {
    "failure": null,
    "ceased_by_merger_or_closing": null,
    "absorptions_recorded": 67,
    "last_absorption_date": "2011-03-31"
  },
  "data_published": "2026-10-23T11:54:56Z",
  "as_of": "2026-10-25T09:30:00.000Z",
  "cached": false,
  "source": "FDIC BankFind Suite API",
  "source_url": "https://banks.data.fdic.gov/bankfind-suite/",
  "terms_url": "https://www.fdic.gov/about/website-policies",
  "attribution": "Source: Federal Deposit Insurance Corporation (FDIC), BankFind Suite API (https://api.fdic.gov/banks/), free at source: https://banks.data.fdic.gov/bankfind-suite/. A work of the U.S. Government (17 U.S.C. 105); not endorsed by the FDIC. Values as published, total assets converted from thousands of dollars.",
  "note": "Facts from the FDIC BankFind Suite as published: not a credit rating, a safety opinion or legal/financial advice. Total assets are from the latest call report (assets_as_of); branch_count is the number of FDIC-listed offices (active banks only); history counts are FDIC event rows. Cached up to 6 hours; data_published is when FDIC built the index."
}

Free sample, no payment: /bank/us/sample. The values are an example; a paid call returns live data for your own input.

Use it from an AI assistant (MCP)

Remote MCP server for this topic: https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/mcp/sanctions-kyb-compliance, tool bank_us. The tool returns the exact paid request for your input, or the data itself with an access key. All tools on one server: https://x402-bazaar-rank.x402-bazaar-rank-worker.workers.dev/mcp.

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