US regulated banks

URI: https://gptkb.org/entity/US_regulated_banks

GPTKB entity

Statements (103)

Predicate	Object
gptkbp:instanceOf	group of financial institutions
gptkbp:compatibleWith	consumer protection laws reporting requirements anti-money laundering regulations capital requirements liquidity requirements
gptkbp:example	gptkb:Commerce_Bank gptkb:Bank_of_Guam gptkb:Bank_of_Hawaii gptkb:First_Hawaiian_Bank gptkb:FirstBank gptkb:Bank_of_America gptkb:Capital_One gptkb:State_Street_Bank gptkb:HSBC_Bank_USA gptkb:Goldman_Sachs_Bank_USA gptkb:Frost_Bank gptkb:City_National_Bank gptkb:TIAA_Bank gptkb:NBKC_Bank gptkb:BankUnited gptkb:JPMorgan_Chase gptkb:Citibank gptkb:Comerica_Bank gptkb:M&T_Bank gptkb:BMO_Harris_Bank gptkb:Northern_Trust gptkb:Huntington_National_Bank gptkb:Charles_Schwab_Bank gptkb:KeyBank gptkb:Truist_Bank gptkb:Radius_Bank gptkb:Silicon_Valley_Bank gptkb:U.S._Bank gptkb:Citizens_Bank gptkb:Bank_of_New_York_Mellon gptkb:First_Horizon_Bank gptkb:Zions_Bank gptkb:First_Midwest_Bank gptkb:Wintrust_Bank gptkb:Ally_Bank gptkb:Synchrony_Bank gptkb:Santander_Bank gptkb:Cadence_Bank gptkb:Barclays_Bank_Delaware gptkb:Western_Alliance_Bank gptkb:PNC_Bank gptkb:NBT_Bank gptkb:Columbia_Bank gptkb:Discover_Bank gptkb:American_Express_Bank gptkb:Texas_Capital_Bank gptkb:Fifth_Third_Bank gptkb:Old_National_Bank gptkb:Bank_of_the_West gptkb:Banner_Bank gptkb:East_West_Bank gptkb:First_Citizens_Bank gptkb:First_National_Bank_of_Omaha gptkb:First_Republic_Bank gptkb:Pacific_Western_Bank gptkb:Pinnacle_Bank gptkb:Regions_Bank gptkb:South_State_Bank gptkb:Synovus_Bank gptkb:Trustmark_Bank gptkb:UMB_Bank gptkb:Valley_National_Bank gptkb:Bank_of_the_Ozarks gptkb:CIT_Bank gptkb:HomeStreet_Bank gptkb:Bank_OZK gptkb:Live_Oak_Bank Wells Fargo TD Bank Axos Bank Morgan Stanley Bank Associated Bank Bank of Marin Bank5 Connect First Internet Bank of Indiana Peoples United Bank Prosperity Bank Quontic Bank Salem Five Bank Sandy Spring Bank SoFi Bank Vio Bank
https://www.w3.org/2000/01/rdf-schema#label	US regulated banks
gptkbp:operatesIn	gptkb:United_States
gptkbp:regulates	gptkb:Consumer_Financial_Protection_Bureau gptkb:Federal_Deposit_Insurance_Corporation gptkb:Federal_Reserve gptkb:Office_of_the_Comptroller_of_the_Currency State banking regulators
gptkbp:subject	gptkb:Bank_Holding_Company_Act gptkb:Gramm-Leach-Bliley_Act gptkb:USA_PATRIOT_Act gptkb:Bank_Secrecy_Act gptkb:Community_Reinvestment_Act gptkb:Dodd-Frank_Act
gptkbp:bfsParent	gptkb:USDC_(USD_Coin)
gptkbp:bfsLayer	8