Banking Supervision and Regulation Department of the Federal Reserve Bank of Minneapolis
E922900
The Banking Supervision and Regulation Department of the Federal Reserve Bank of Minneapolis is the unit responsible for overseeing the safety, soundness, and regulatory compliance of banks and other financial institutions within the Ninth Federal Reserve District.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Banking Supervision and Regulation Department of the Federal Reserve Bank of Minneapolis canonical | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T11384935 — 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: Banking Supervision and Regulation Department of the Federal Reserve Bank of Minneapolis Context triple: [Federal Reserve Bank of Minneapolis, hasDivision, Banking Supervision and Regulation Department of the Federal Reserve Bank of Minneapolis]
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A.
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.
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B.
Federal Banking Supervisory Office
The Federal Banking Supervisory Office was Germany’s former national authority responsible for overseeing and regulating the banking sector before its functions were absorbed into the German Federal Financial Supervisory Authority (BaFin).
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C.
Division of Research and Statistics of the Federal Reserve Board
The Division of Research and Statistics of the Federal Reserve Board is the unit responsible for providing economic analysis, research, and data to support U.S. monetary policy and the Board’s regulatory and supervisory functions.
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D.
Board of Governors Committee on Supervision and Regulation
The Board of Governors Committee on Supervision and Regulation is a Federal Reserve Board committee responsible for overseeing and guiding the supervision and regulation of banking organizations and the broader financial system.
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E.
Office of Financial Research
The Office of Financial Research is a U.S. Treasury Department bureau that collects and analyzes financial data to support oversight of systemic risk and promote financial stability.
- 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: Banking Supervision and Regulation Department of the Federal Reserve Bank of Minneapolis Target entity description: The Banking Supervision and Regulation Department of the Federal Reserve Bank of Minneapolis is the unit responsible for overseeing the safety, soundness, and regulatory compliance of banks and other financial institutions within the Ninth Federal Reserve District.
-
A.
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.
-
B.
Federal Banking Supervisory Office
The Federal Banking Supervisory Office was Germany’s former national authority responsible for overseeing and regulating the banking sector before its functions were absorbed into the German Federal Financial Supervisory Authority (BaFin).
-
C.
Division of Research and Statistics of the Federal Reserve Board
The Division of Research and Statistics of the Federal Reserve Board is the unit responsible for providing economic analysis, research, and data to support U.S. monetary policy and the Board’s regulatory and supervisory functions.
-
D.
Board of Governors Committee on Supervision and Regulation
The Board of Governors Committee on Supervision and Regulation is a Federal Reserve Board committee responsible for overseeing and guiding the supervision and regulation of banking organizations and the broader financial system.
-
E.
Office of Financial Research
The Office of Financial Research is a U.S. Treasury Department bureau that collects and analyzes financial data to support oversight of systemic risk and promote financial stability.
- F. None of above. chosen
Statements (38)
| Predicate | Object |
|---|---|
| instanceOf |
bank supervision department
ⓘ
organizational unit ⓘ |
| collaboratesWith |
Board of Governors of the Federal Reserve System
NERFINISHED
ⓘ
federal banking regulators in the United States ⓘ other Federal Reserve Bank supervision and regulation departments ⓘ |
| country |
United States of America
ⓘ
surface form:
United States
|
| employerType | public sector organization ⓘ |
| followsRegulatoryFramework |
Federal Reserve System supervisory policies
ⓘ
federal banking laws and regulations ⓘ |
| goal |
ensure compliance with applicable banking laws and regulations
ⓘ
promote safety and soundness of the banking system in the Ninth Federal Reserve District ⓘ support financial stability in the Ninth Federal Reserve District ⓘ |
| governedBy | Federal Reserve Act NERFINISHED ⓘ |
| jurisdiction | Ninth Federal Reserve District NERFINISHED ⓘ |
| language | English ⓘ |
| locatedIn | Minneapolis, Minnesota NERFINISHED ⓘ |
| parentOrganization | Supervision, Regulation, and Credit function of the Federal Reserve System NERFINISHED ⓘ |
| partOf | Federal Reserve Bank of Minneapolis NERFINISHED ⓘ |
| regulates |
bank holding companies in the Ninth Federal Reserve District
ⓘ
certain foreign banking organizations operating in the Ninth Federal Reserve District ⓘ savings and loan holding companies in the Ninth Federal Reserve District ⓘ state member banks in the Ninth Federal Reserve District ⓘ |
| responsibleFor |
Community Reinvestment Act (CRA) examinations of supervised institutions
ⓘ
bank supervision in the Ninth Federal Reserve District ⓘ consumer compliance examinations of supervised institutions ⓘ off-site monitoring of supervised financial institutions ⓘ on-site examinations of supervised financial institutions ⓘ oversight of bank holding companies in the Ninth Federal Reserve District ⓘ oversight of savings and loan holding companies in the Ninth Federal Reserve District ⓘ regulation of state member banks in the Ninth Federal Reserve District ⓘ regulatory compliance oversight of financial institutions ⓘ safety and soundness supervision of financial institutions ⓘ supervision of certain foreign banking organizations in the Ninth Federal Reserve District ⓘ |
| sector |
bank supervision
ⓘ
financial regulation ⓘ |
| usesProcess |
continuous monitoring of supervised institutions
ⓘ
risk-focused supervision ⓘ |
| website | https://www.minneapolisfed.org ⓘ |
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: Banking Supervision and Regulation Department of the Federal Reserve Bank of Minneapolis Description of subject: The Banking Supervision and Regulation Department of the Federal Reserve Bank of Minneapolis is the unit responsible for overseeing the safety, soundness, and regulatory compliance of banks and other financial institutions within the Ninth Federal Reserve District.
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.
Federal Reserve Bank of Minneapolis
→
hasDivision
→
Banking Supervision and Regulation Department of the Federal Reserve Bank of Minneapolis
ⓘ