FDIC Bank Institution Financials & Intelligence Scraper ($1.50 / 1K)

Extract every active US commercial bank, savings institution, and financial institution—complete with official FDIC certificate numbers, total assets, deposits, net income, ROA, ROE, domestic branch counts, headquarters addresses, and verified corporate web domains.

Powered directly by the official Federal Deposit Insurance Corporation (FDIC) BankFind Suite API (https://banks.data.fdic.gov/api/institutions), this Actor delivers institutional-grade bank intelligence without expensive Bloomberg/FactSet subscriptions, manual portal lookups, or residential proxy costs.

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Why Choose This FDIC Bank Actor? (Competitive Comparison)

Capability	This Actor	Standard Web Scrapers	Expensive Financial Terminals (Bloomberg/S&P)
Pricing	$1.50 / 1K banks ($0.0015/record)	$5.00 – $15.00 / 1K + proxy fees	$2,000+ / month seat license
Data Authenticity	100% Official FDIC Government Registry	Unverified HTML scraping	Official regulatory filings
Dollar Scale Accuracy	✅ Pre-multiplied to exact USD ($1,000s scaled)	❌ Often understated by 1,000x	Raw Call Report codes
Asset Tier Segmentation	✅ COMMUNITY, REGIONAL, SUPER_REGIONAL, MEGA	❌ None	Manual filters
Corporate Domain & DNS Validation	✅ Normalized domain + live DNS verification	❌ Missing or broken URLs	Raw domain text
Performance Benchmarks	✅ Return on Assets (ROA), Return on Equity (ROE)	❌ Rarely provided	Complex financial formulas
Branch Network Counts	✅ Verified domestic branch count (OFFDOM)	⚠️ Incomplete	Full branch breakdown
B2B Lead Scoring & Segments	✅ 0–100 score + automated segment tags	❌ None	❌ None
Proxy Costs & CAPTCHA Failures	$0.00 (0% failure rate)	High residential proxy costs	Dedicated private network

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Transparent Pay-Per-Event Pricing ($1.50 per 1,000 Banks)

You are charged only for institutions actually returned ($0.0015 per bank record via Apify Pay-Per-Event), with no monthly subscription or minimum commitment:

Workflow	Records Extracted	Total Cost
Quick Test Run (Default FL institutions)	20 banks	$0.03 (3 cents)
Statewide Banking Market Pull (e.g. all active TX or CA banks)	~400 banks	$0.60 (60 cents)
High-Value Regional Commercial Target List	1,000 banks	$1.50
Complete Nationwide US Banking Universe (All ~4,200 active banks)	~4,200 banks	$6.30

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High-Intent B2B Playbooks (Copy-Paste JSON Inputs)

1. Fintech & Core Banking SaaS: Regional & Community Banks ($100M – $10B Assets)

Target commercial decision-makers at mid-sized community and regional banks that are actively modernizing their lending, deposit, and digital banking technology stacks:

{
  "state": "ALL",
  "activeOnly": true,
  "financialTier": "REGIONAL_BANK",
  "profitableOnly": true,
  "verifyDomainDns": true,
  "sortBy": "ASSET",
  "sortOrder": "DESC",
  "maxItems": 250
}

2. Enterprise Cyber, Cloud & Compliance Vendors: Mega & Super-Regional Banks ($10B+ Assets)

Filter for the largest banking institutions with extensive branch networks (50+ branches) and verified corporate web domains:

{
  "state": "ALL",
  "activeOnly": true,
  "financialTier": "SUPER_REGIONAL_BANK",
  "minBranches": 50,
  "verifyDomainDns": true,
  "sortBy": "ASSET",
  "sortOrder": "DESC",
  "maxItems": 100
}

3. Bank M&A Advisory & Private Equity: High-ROE Regional Outperformers

Identify profitable institutions generating superior returns on equity (ROE > 10%) and healthy deposit bases for acquisition or partnership intelligence:

{
  "state": "TX",
  "activeOnly": true,
  "minDepositsThousands": 500000,
  "profitableOnly": true,
  "sortBy": "ROE",
  "sortOrder": "DESC",
  "maxItems": 100
}

4. Single-State Financial Directory & Local Branch Mapping (e.g. Florida)

Extract all active banks operating in a specific state, sorted by total asset volume:

{
  "state": "FL",
  "activeOnly": true,
  "sortBy": "ASSET",
  "sortOrder": "DESC",
  "maxItems": 50
}

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Sample Output Record

{
  "fdic_cert": "33555",
  "institution_name": "SouthState Bank, National Association",
  "hq_city": "Winter Haven",
  "hq_state": "FL",
  "total_assets_usd": 68794317000,
  "total_deposits_usd": 56375284000,
  "net_income_usd": 481109000,
  "roa_percent": 1.42,
  "roe_percent": 9.97,
  "branch_count": 374,
  "website_domain": "southstatebank.com",
  "financial_tier": "SUPER_REGIONAL_BANK",
  "extracted_at": "2026-11-04T00:22:33Z",
  "bank_name": "SouthState Bank, National Association",
  "headquarters_city": "Winter Haven",
  "headquarters_state": "FL",
  "headquarters_address": "1101 1st St S",
  "headquarters_zip": "33880",
  "return_on_assets_pct": 1.42,
  "return_on_equity_pct": 9.97,
  "domestic_branches_count": 374,
  "asset_tier": "SUPER_REGIONAL_BANK",
  "bank_class": "N",
  "bank_class_description": "Commercial bank, national (OCC) charter and Fed member",
  "charter_number": "22311",
  "established_date": "1992-02-21",
  "insurance_date": "1992-02-21",
  "date_updated": "01/08/2025",
  "financial_report_date": "06/30/2026",
  "lei_code": "8I3UVGYULPJQIP7FQV10",
  "is_active": true,
  "website_url": "https://southstatebank.com",
  "domain_resolvable": true,
  "lead_score": 100,
  "lead_segments": [
    "SUPER_REGIONAL_BANK",
    "VERIFIED_DOMAIN",
    "PROFITABLE",
    "HIGH_ROA_PERFORMER",
    "LARGE_BRANCH_NETWORK",
    "BILLION_PLUS_ASSETS"
  ],
  "fdic_bankfind_url": "https://banks.data.fdic.gov/bankfind-suite/bankfind?cert=33555"
}

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Automation & API Integrations (Clay, n8n, Make, Python, MCP)

Call via Synchronous REST API (Clay.com / n8n / Make HTTP Module)

Run the Actor and stream enriched bank records directly into your workflow tables with a single HTTP POST:

curl -X POST "https://api.apify.com/v2/acts/YOUR_USERNAME~fdic-bank-institution-financials/run-sync-get-dataset-items?token=YOUR_APIFY_TOKEN" \
  -H "Content-Type: application/json" \
  -d '{
    "state": "FL",
    "activeOnly": true,
    "financialTier": "REGIONAL_BANK",
    "limit": 50
  }'

Call via Python (apify-client)

from apify_client import ApifyClient

client = ApifyClient("YOUR_APIFY_TOKEN")
run = client.actor("YOUR_USERNAME/fdic-bank-institution-financials").call(
    run_input={
        "state": "ALL",
        "activeOnly": True,
        "financialTier": "SUPER_REGIONAL_BANK",
        "sortBy": "ASSET",
        "limit": 100,
    }
)
items = client.dataset(run["defaultDatasetId"]).list_items().items
print(f"Extracted {len(items)} FDIC bank records")

AI Agents & Model Context Protocol (MCP) (mcp.apify.com)

Compatible with Apify's MCP server, Claude Desktop, and autonomous agents:

• Lookup bank asset size, deposits, and ROA/ROE by institution name or FDIC certificate number.
• Filter regional and community banks for targeted commercial outreach.
• Audit banking charter status and regulatory oversight agency (OCC, Fed, FDIC).

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Frequently Asked Questions (FAQ)

1. Where does this data come from, and is it official?
All records are retrieved directly from the official Federal Deposit Insurance Corporation (FDIC) BankFind Suite API (banks.data.fdic.gov). It represents the authoritative public federal registry of FDIC-insured institutions.

2. Why are dollar values different from raw Call Reports?
FDIC financial filings report balance sheet items in thousands of dollars ($1,000s). Standard scrapers often mistakenly output these raw numbers, underreporting bank sizes by 1,000x! This Actor automatically multiplies reported figures by 1,000 so you get accurate, full USD currency figures (total_assets_usd, total_deposits_usd, net_income_usd).

3. What do the bank class codes mean?

• N: Commercial bank, national charter (supervised by OCC) and Federal Reserve member.
• SM: Commercial bank, state charter and Federal Reserve member.
• NM: Commercial bank, state charter and FDIC supervised (non-Fed member).
• SB: Savings bank, state charter.
• SA: Savings association, federal or state charter.

4. How often is the FDIC BankFind data updated?
The FDIC updates institution profiles continuously as charters, mergers, and location updates occur, and refreshes financial metrics quarterly following quarterly Call Report cycles (typically within 45–60 days of quarter end).