United StatesFederal regulator recordsVerified North American regulator data.
U.S. and Canadian institutions retain separate official identities while sharing one fast searchable directory.
Validated imports
Each staged source must pass integrity checks and contain zero orphan locations before activation.
Country isolation
Each country refresh preserves and verifies the other country before the combined update is declared complete.
No invented information
Unavailable fields remain marked. Routing identifiers appear only when supplied by verified official evidence.
Update all verified bank data
Runs the complete U.S. and Canadian regulator pipelines in sequence, verifies every relationship and Sentinel release gate, and activates each verified database generation automatically.
- FDIC, NCUA, and OCC institutions, offices, branches, and ATMs
- OSFI, CDIC, and Payments Canada institutions and routing locations
- Silent background processing with no command window
- Immediate live activation with no application restart
Official source families
Current verified import: 4,259 institutions and 78,305 locations.
Last verified 2026-07-14T04:38:22.015442+00:00Current verified import: 4,336 institutions and 22,829 locations.
Last verified 2026-07-14T04:38:22.982341+00:00Current verified import: 47 institutions and 47 locations.
Last verified 2026-07-14T04:38:23.226744+00:00Current verified import: 403 institutions and 20,485 locations.
Last verified 2026-07-14T04:35:55.808448+00:00
CanadaOfficial institution records