Federal Deposit Insurance Corporation.
US government agency providing deposit insurance
- Reports this week
- 2
- Active events
- 2
- Connections
- 74
What's happening
Active this week
Earlier this month
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Scott Shay discussed deposit risks associated with the Federal Deposit Insurance Corporation (FDIC).Some support1 report
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The Federal Deposit Insurance Corporation, Office of the Comptroller of the Currency, and the Federal Reserve System are refocusing their joint supervision on material financial risk.Some support2 reports
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The Federal Deposit Insurance Corporation and the Federal Reserve System proposed modernized rules for financial institution oversight.Some support2 reports
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Federal Reserve actions are influencing national rates tracked by the FDIC, while Marcus offers CD rates through Goldman Sachs.Some support3 reports
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Money Market Accounts are insured by the FDIC and NCUA, and their yields loosely track short-term Treasury rates.Some support2 reports1 development inside
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Medallion Bank's dividends are tied to U.S. Treasury rates and the bank is FDIC-insured.Some support1 report
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Fidelity National Information Services is seeking regulatory approvals for new bank charters and is involved in deposit insurance applications with the OCC and FDIC.Some support1 report
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The FDIC guarantees deposits at commercial banks, while the Fed's rate-raising cycle influences Certificate of Deposit yields offered by institutions like EagleBank and American Express.Some support1 report
One to three months ago
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The FDIC, OCC, and NCUA jointly issued FAQs regarding CIP Rule compliance.Some support1 report
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FDIC confirms traditional savings account insurance limits, and TreasuryDirect allows direct purchases of T-bills.Some support1 report1 development inside
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The National Credit Union Administration (NCUA), Federal Deposit Insurance Corporation (FDIC), and Office of the Comptroller of the Currency (OCC) are confirmed as independent federal agencies.Some support2 reports1 development inside
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The FDIC, OCC, and NCUA jointly issued guidance on SAR confidentiality, involving the Federal Reserve System.Some support1 report
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The London-based company Revolut has secured conditional approval for a US bank charter from the Office of the Comptroller of the Currency, pending final review by the FDIC.Some support9 reports
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The FDIC and OCC are proposing rule changes to bank exams, driven by Congress and linked to affordable housing goals.Some support1 report
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The FDIC is monitoring the Iowa banking industry, noting the role of local deposits in fueling local lending.Some support2 reports
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The Federal Deposit Insurance Corporation, Consumer Financial Protection Bureau, and Federal Trade Commission are all confirmed to be government agencies.Some support2 reports
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The OCC and FDIC are testing reusable identity verification across US banks in coordination with the Treasury Department.Some support2 reports1 development inside
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Concern was raised regarding OppFi's predatory lending practices involving the Federal Deposit Insurance Corporation and Elizabeth Warren.Some support1 report
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A Chairman defends the core mission of a financial regulatory body, discussing shared oversight of financial stability and rulemaking.Well supported7 reports1 development inside
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The FDIC found compliance deficiencies at Community West Bancshares, a bank headquartered in Fresno.Some support1 report
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The Better Business Bureau and the Federal Deposit Insurance Corporation have jointly issued warnings about fake online stores.Some support1 report
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The Federal Deposit Insurance Corporation and Medicare are cited as existing structures by Democrats.Some support1 report
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Political figures, including Darrell Issa and Jim Jordan, have investigated the Federal Deposit Insurance Corporation's actions and power.Some support1 report
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Flexible Finance, Inc. plans to charter a bank in Utah and has submitted applications to the Federal Deposit Insurance Corporation.Some support4 reports
Gone quiet
No new reports in 90+ days-
The Federal Deposit Insurance Corporation (FDIC) has proposed a major update to its CSI rules.Some support2 reports
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The FED, FDIC, and OCC have jointly raised the threshold for findings on material risks, leading to a major overhaul of bank supervision driven by presidential complaints.Some support2 reports2 developments inside
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FDIC and OCC issued joint guidance regarding lending risks, which builds upon an executive order signed by Donald Trump.Well supported8 reports
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Klarna is seeking a state charter to operate as a U.S. bank and is applying for deposit insurance oversight.Some support5 reports
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Braiden Shaw shared financial advice via a TikTok video on July 4, while the FDIC concurrently tracked the national average savings rate.Some support1 report
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FDR established the Federal Communications Commission, Securities and Exchange Commission, FDIC, and NLRB.Some support1 report
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A bank headquartered in Bellevue, King County, is receiving conditional approval from the FDIC to serve the Seattle metropolitan area and offer SBA lending services.Some support1 report
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The FDIC insures deposits up to the maximum legal amount, and the company's board of directors determines dividends based on the company's financial condition.Some support1 report
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A bank whose main office is located in Century City, Los Angeles, California, has confirmed that its deposits are insured by the Federal Deposit Insurance Corporation (FDIC).Some support2 reports
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Customers Bancorp, Inc. is a member of the Federal Reserve System and its deposits are insured by the Federal Deposit Insurance Corporation.Some support2 reports
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Survey data released on May 20, 2026, indicates high rates of unbanked households, involving the Federal Deposit Insurance Corporation and U.S. Households.Some support1 report
No events began in the chosen period. Widen it, or reset.
What's reaching Federal Deposit Insurance Corporation
Events traced to Federal Deposit Insurance Corporation, step by step, newest firstAround Federal Deposit Insurance Corporation this week
News at the entities that move Federal Deposit Insurance Corporation most-
Office of the Comptroller of the Currency OperationalThe Office of the Comptroller of the Currency and U.S. Treasury fined Bank of America for reporting and compliance failures.Moves Federal Deposit Insurance Corporation
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Donald Trump StructuralTrump allegedly ignored Graham's sanctions bill, slowed Starlink connections, and lifted sanctions to help Putin.Moves Federal Deposit Insurance Corporation
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FDR StructuralFDR convinced Congress to provide massive aid to Europe.Moves Federal Deposit Insurance Corporation
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FED OperationalPutin's summit idea and easing Fed rate hike expectations boost market sentiment, supporting currency outlooks.Moves Federal Deposit Insurance Corporation
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National Credit Union Administration OperationalDavid Hilton advised financial institutions on leadership on October 19, 2026.Moves Federal Deposit Insurance Corporation
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Federal Open Market Committee OperationalCostco is positioned to withstand the current high-rate economic environment.Moves Federal Deposit Insurance Corporation
Connections
The 40 strongest of 74, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Office of the Comptroller of the Currency Operational
The two agencies coordinate extensively on financial stability, rulemaking, and issuing joint guidance.
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FED Operational
The FED and FDIC jointly coordinate regulatory actions, intensifying scrutiny of AI risks and considering capital requirements for banks.
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National Credit Union Administration Operational
The two regulatory agencies coordinate extensively, issuing joint guidance and advisories on financial risks and regulatory matters.
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Revolut Structural
Revolut requires final regulatory approval and ongoing oversight from the FDIC to operate in the US market.
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bank Structural
The FDIC provides formal deposit insurance and regulatory oversight for banks, establishing a structural dependency.
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Donald Trump Structural
The FDIC's operational guidance and regulatory scrutiny are dictated by executive orders and policy shifts originating from the Trump administration.
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Federal Open Market Committee Operational
Both bodies are involved in the shared policy space, issuing statements regarding target interest rates.
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GECU Structural
GECU is formally insured and regulated by the Federal Deposit Insurance Corporation (FDIC).
Show all 40 connections
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United States Congress Structural
Congress exercises regulatory oversight over the Federal Deposit Insurance Corporation's functions and mandates.
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Klarna Structural
Klarna is applying to the FDIC to establish a bank charter and obtain deposit insurance oversight.
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Cross River Bank Structural
The FDIC provides deposit insurance and regulatory protection for Cross River Bank's deposits.
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U.S. Treasury Structural
The FDIC operates as a critical insurer for bank deposits, relying on the ultimate financial backing and stability provided by the U.S. Treasury.
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FDR Structural
The existence and foundational structure of the FDIC are attributed to the policies and actions taken during the FDR era.
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Rev Structural
FDIC provides regulatory oversight regarding acquisitions for Rev.
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Darrell Issa Operational
Issa's committee actively tracks and investigates the operational actions of the Federal Deposit Insurance Corporation.
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Ford Structural
The entities are seeking preliminary approval from the other to establish a functional industrial bank charter.
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Depository Trust & Clearing Corporation Structural
The FDIC regulates and permits crypto custody and trades, defining the operational scope for clearing entities like DTCC.
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Community West Bancshares Structural
The FDIC has found compliance deficiencies related to Community West Bancshares.
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Fidelity National Information Services Operational
Fidelity National Information Services provides services utilized by the FDIC in the processing of deposit insurance applications for new banks.
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Jim Jordan Operational
Jim Jordan's committee investigated the actions of the Federal Deposit Insurance Corporation.
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North Carolina Shared context
The FDIC's protection mandate does not extend to crypto kiosks operating within the jurisdiction of North Carolina.
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Bellevue Shared context
The FDIC regulates financial institutions operating within the Bellevue area.
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Better Business Bureau Mentioned together
Both agencies are cited together in warnings regarding consumer risks associated with fake online stores.
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Anthropic Mentioned together
Anthropic is referenced as a case study or example to illustrate the operational scope of the Federal Deposit Insurance Corporation.
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Internal Revenue Service Operational
The two agencies have actively coordinated to jointly issue an advisory regarding financial crime.
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inflation Shared context
The FDIC operates within an economic context where low deposit rates are insufficient to offset rising annual inflation.
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Elizabeth Warren Mentioned together
Both entities are co-mentioned in the context of concerns over predatory lending practices and financial regulation.
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Irvine Transactional
The relationship is defined by a specific, current acquisition assisted by the FDIC in Irvine.
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Michelle Bowman Shared context
The two entities share a functional context in defending the overall stability of the U.S. financial system.
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Blaine Luetkemeyer Operational
Blaine Luetkemeyer advocates for limitations on the power and scope of the Federal Deposit Insurance Corporation.
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EagleBank Shared context
FDIC provides the regulatory and insurance framework under which commercial banks like EagleBank operate.
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Medicare Mentioned together
Both entities are cited as existing structures within a political context.
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Barack Obama Shared context
The Obama administration utilized the FDIC to target specific industries.
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Florida Shared context
FDIC operates as a national financial regulator whose jurisdiction encompasses the state of Florida.
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Iraq Structural
FDIC former officials participate in the governance bodies connected to Iraq.
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Scott Shay Shared context
Scott Shay discusses deposit risks related to the Federal Deposit Insurance Corporation's function.
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European Central Bank Shared context
Both institutions are mentioned in the context of global regulators intensifying scrutiny of AI risks.
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Earth Shared context
The FDIC operates as a financial institution whose context is the U.S. economy, which is geographically situated on Earth.
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Federal Savings and Loan Insurance Corporation Shared context
Both entities share a common origin, having been created by New Deal banking acts.
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Katrina Shealy Mentioned together
No direct relationship between the Federal Deposit Insurance Corporation and Katrina Shealy was observed in the provided evidence.
History
Events by the month they beganOctober 2026
2 eventsSeptember 2026
8 events- The Federal Deposit Insurance Corporation, Office of the Comptroller of the Currency, and the Federal Reserve System are refocusing their joint supervision on material financial risk.
- Medallion Bank's dividends are tied to U.S. Treasury rates and the bank is FDIC-insured.
- Fidelity National Information Services is seeking regulatory approvals for new bank charters and is involved in deposit insurance applications with the OCC and FDIC.
- The FDIC guarantees deposits at commercial banks, while the Fed's rate-raising cycle influences Certificate of Deposit yields offered by institutions like EagleBank and American Express.
- The FDIC, OCC, and NCUA jointly issued FAQs regarding CIP Rule compliance.
- The FDIC, OCC, and NCUA jointly issued guidance on SAR confidentiality, involving the Federal Reserve System.
- The London-based company Revolut has secured conditional approval for a US bank charter from the Office of the Comptroller of the Currency, pending final review by the FDIC.
- The FDIC and OCC are proposing rule changes to bank exams, driven by Congress and linked to affordable housing goals.
August 2026
10 events- The FDIC and OCC are issuing new rules concerning CRA compliance.
- The Federal Deposit Insurance Corporation and the Federal Reserve System proposed modernized rules for financial institution oversight.
- FDIC confirms traditional savings account insurance limits, and TreasuryDirect allows direct purchases of T-bills.
- The National Credit Union Administration (NCUA), Federal Deposit Insurance Corporation (FDIC), and Office of the Comptroller of the Currency (OCC) are confirmed as independent federal agencies.
- The FDIC is monitoring the Iowa banking industry, noting the role of local deposits in fueling local lending.
- The Federal Deposit Insurance Corporation, Consumer Financial Protection Bureau, and Federal Trade Commission are all confirmed to be government agencies.
- The OCC and FDIC are testing reusable identity verification across US banks in coordination with the Treasury Department.
- Concern was raised regarding OppFi's predatory lending practices involving the Federal Deposit Insurance Corporation and Elizabeth Warren.
- The FDIC found compliance deficiencies at Community West Bancshares, a bank headquartered in Fresno.
- The Better Business Bureau and the Federal Deposit Insurance Corporation have jointly issued warnings about fake online stores.
Show 2 earlier months
July 2026
8 events- The Federal Deposit Insurance Corporation and Medicare are cited as existing structures by Democrats.
- Political figures, including Darrell Issa and Jim Jordan, have investigated the Federal Deposit Insurance Corporation's actions and power.
- Flexible Finance, Inc. plans to charter a bank in Utah and has submitted applications to the Federal Deposit Insurance Corporation.
- The Federal Deposit Insurance Corporation (FDIC) has proposed a major update to its CSI rules.
- FDIC and OCC issued joint guidance regarding lending risks, which builds upon an executive order signed by Donald Trump.
- Klarna is seeking a state charter to operate as a U.S. bank and is applying for deposit insurance oversight.
- Braiden Shaw shared financial advice via a TikTok video on July 4, while the FDIC concurrently tracked the national average savings rate.
- FDR established the Federal Communications Commission, Securities and Exchange Commission, FDIC, and NLRB.
June 2026
9 events- Federal Reserve actions are influencing national rates tracked by the FDIC, while Marcus offers CD rates through Goldman Sachs.
- Money Market Accounts are insured by the FDIC and NCUA, and their yields loosely track short-term Treasury rates.
- A Chairman defends the core mission of a financial regulatory body, discussing shared oversight of financial stability and rulemaking.
- The FED, FDIC, and OCC have jointly raised the threshold for findings on material risks, leading to a major overhaul of bank supervision driven by presidential complaints.
- A bank headquartered in Bellevue, King County, is receiving conditional approval from the FDIC to serve the Seattle metropolitan area and offer SBA lending services.
- The FDIC insures deposits up to the maximum legal amount, and the company's board of directors determines dividends based on the company's financial condition.
- A bank whose main office is located in Century City, Los Angeles, California, has confirmed that its deposits are insured by the Federal Deposit Insurance Corporation (FDIC).
- Customers Bancorp, Inc. is a member of the Federal Reserve System and its deposits are insured by the Federal Deposit Insurance Corporation.
- Survey data released on May 20, 2026, indicates high rates of unbanked households, involving the Federal Deposit Insurance Corporation and U.S. Households.