Division of Banking
E1039050
The Division of Banking is a regulatory unit within Illinois state government responsible for overseeing and supervising banks and related financial institutions.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Division of Banking canonical | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T13422359 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Division of Banking Context triple: [Illinois Department of Financial and Professional Regulation, hasDivision, Division of Banking]
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A.
Division of Banking
The Division of Banking is a Colorado state regulatory agency responsible for overseeing and supervising state-chartered banks and certain financial institutions to ensure their safety, soundness, and compliance with banking laws.
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B.
Currency and Banking Operations Division
The Currency and Banking Operations Division is a department of the Reserve Bank of Zimbabwe responsible for managing currency issuance, circulation, and core banking operations within the country.
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C.
Bank Supervision Division
The Bank Supervision Division is the unit of the Reserve Bank of Zimbabwe responsible for regulating, monitoring, and ensuring the stability and soundness of the country’s banking institutions.
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D.
Corporate Banking Division
The Corporate Banking Division is the unit of China Merchants Bank that provides financial services and solutions to corporate and institutional clients.
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E.
Banking Supervision Department
The Banking Supervision Department is the regulatory and oversight arm of the Bank of Israel responsible for monitoring, regulating, and ensuring the stability and proper conduct of the country’s banking system.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Division of Banking Target entity description: The Division of Banking is a regulatory unit within Illinois state government responsible for overseeing and supervising banks and related financial institutions.
-
A.
Division of Banking
The Division of Banking is a Colorado state regulatory agency responsible for overseeing and supervising state-chartered banks and certain financial institutions to ensure their safety, soundness, and compliance with banking laws.
-
B.
Currency and Banking Operations Division
The Currency and Banking Operations Division is a department of the Reserve Bank of Zimbabwe responsible for managing currency issuance, circulation, and core banking operations within the country.
-
C.
Bank Supervision Division
The Bank Supervision Division is the unit of the Reserve Bank of Zimbabwe responsible for regulating, monitoring, and ensuring the stability and soundness of the country’s banking institutions.
-
D.
Corporate Banking Division
The Corporate Banking Division is the unit of China Merchants Bank that provides financial services and solutions to corporate and institutional clients.
-
E.
Banking Supervision Department
The Banking Supervision Department is the regulatory and oversight arm of the Bank of Israel responsible for monitoring, regulating, and ensuring the stability and proper conduct of the country’s banking system.
- F. None of above. chosen
Statements (32)
| Predicate | Object |
|---|---|
| instanceOf |
government agency
ⓘ
state regulatory authority ⓘ |
| collaboratesWith |
Federal Deposit Insurance Corporation
NERFINISHED
ⓘ
Federal Reserve System NERFINISHED ⓘ Office of the Comptroller of the Currency NERFINISHED ⓘ |
| country | United States of America ⓘ |
| employerType | public employees ⓘ |
| enforces | Illinois banking statutes and regulations ⓘ |
| governmentLevel | state ⓘ |
| hasOfficialWebsite | https://idfpr.illinois.gov/banks.html ⓘ |
| headquartersLocation |
Chicago, Illinois, United States
ⓘ
surface form:
Chicago, Illinois
Springfield, Illinois NERFINISHED ⓘ |
| industry | financial regulation ⓘ |
| jurisdiction |
Illinois
ⓘ
surface form:
State of Illinois
|
| legalForm | administrative division of a state department ⓘ |
| location | Illinois ⓘ |
| monitors | financial condition of regulated institutions ⓘ |
| oversees | licensing of certain financial institutions in Illinois ⓘ |
| parentAgency | Illinois Department of Financial and Professional Regulation NERFINISHED ⓘ |
| partOf | Illinois Department of Financial and Professional Regulation NERFINISHED ⓘ |
| purpose |
promotion of a safe and sound state banking system
ⓘ
protection of depositors and consumers of financial services ⓘ |
| regulates |
other state-chartered financial institutions in Illinois
ⓘ
residential mortgage licensees in Illinois ⓘ savings banks in Illinois ⓘ state-chartered banks in Illinois ⓘ trust companies in Illinois ⓘ |
| regulatoryScope |
consumer protection oversight for certain financial services
ⓘ
prudential supervision of state-chartered banks ⓘ |
| sector | public sector ⓘ |
| supervises |
compliance of regulated institutions with state banking laws
ⓘ
safety and soundness of state-chartered banks ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: Division of Banking Description of subject: The Division of Banking is a regulatory unit within Illinois state government responsible for overseeing and supervising banks and related financial institutions.
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.