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Bank & Financial Institution Lookup Scraper

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Bank & Financial Institution Lookup Scraper

Bank & Financial Institution Lookup Scraper

Look up any US or international financial institution in seconds. Get FFIEC bank records, NYSE and Euronext listings and CFTC COT data combined. Pull legal name, charter type, branches, regulator, ticker and trading status. Built for KYC, fintech and equity research.

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Pay per usage

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ParseForge

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🏦 Bank & Financial Institution Lookup Scraper

🚀 All-in-one bundle: queries 4 sources in one run. FFIEC/FDIC banks, NYSE listings, Euronext equities, CFTC COT reports.

🕒 Last updated: 2026-05-27 · 📊 10 fields per record · 4 financial directories · US + Europe coverage

Bank & Financial Institution Lookup Scraper is a single combo Actor that queries four authoritative financial directories in parallel and returns one unified dataset. Each record is tagged with its source so analysts, journalists and fintech builders can sweep banks, listed equities, and commodity positioning in one run.

The bundle covers the FDIC institutions API (active US banks via FFIEC data), the NYSE listings directory, Euronext live equities across Paris/Amsterdam/Brussels/Lisbon, and the CFTC Commitments of Traders public reporting feed.

🎯 Target Audience💡 Primary Use Cases
Financial analystsCross-market reference data
Fintech and KYBBank and ticker enrichment
JournalistsTracking listings and positioning
Data engineersBuilding reference tables

📋 What this Scraper does

  • Calls the FDIC institutions API for active US banks (name, CERT, class, city, state, assets).
  • POSTs the NYSE quotes filter endpoint for equity listings (ticker, name, MIC code).
  • POSTs Euronext's stocks data endpoint for equities across XPAR, XAMS, XBRU, XLIS.
  • GETs the CFTC Socrata endpoint for COT report rows (open interest, long/short positions).
  • Normalizes into one schema with source, name, ticker, id, country, exchange, category, url.

💡 Why it matters: one Actor, four sources, one schema - perfect for KYB pipelines and cross-market dashboards.

🎬 Full Demo

🚧 Coming soon

⚙️ Input

FieldTypeDescription
querystringOptional substring filter on name/ticker
sourcesarraySubset of ffiec, nyse, euronext, cftc
maxItemsintegerFree: 10 · Paid: up to 1,000,000
proxyConfigurationobjectOptional Apify Proxy config
{ "maxItems": 25 }
{ "query": "bank", "sources": ["ffiec", "nyse"], "maxItems": 100 }

⚠️ Good to Know: Euronext's data endpoint requires a POST with X-Requested-With: XMLHttpRequest. The Actor handles that.

📊 Output

FieldTypeDescription
🌐 sourcestringOne of ffiec, nyse, euronext, cftc
📌 namestringInstitution / listing / contract name
🏷️ tickerstringTicker or contract code
🪪 idstringSource-specific identifier (CERT, ISIN, etc.)
📍 countrystringCountry or market
🏛️ exchangestringExchange name
📋 categorystringBank class, instrument type, or commodity
🔗 urlstringSource-specific URL
🕒 scrapedAtstringISO timestamp
errorstringPopulated only on failure

✨ Why choose this Actor

🏦 Four directories, one schemaOne Actor, one dataset
⚡ Parallel fetchPromise.allSettled keeps slow sources from blocking
🌍 Public data onlyNo accounts, no API keys
📥 tabular / spreadsheet / tabular / tabularNative Apify pull

📈 How it compares to alternatives

This ActorPer-source actorsPaid market-data
Inputs141
Free tier✅ 10 items
No API key

🚀 How to use

  1. Create a free account w/ $5 credit.
  2. Open the Actor and pick which directories to query.
  3. Optional: set query to filter by name or ticker.
  4. Run and pull tabular/spreadsheet/tabular/tabular.
  5. Schedule to refresh reference tables.

💼 Business use cases

KYB enrichment

Add bank class and FDIC certificate to onboarding records.

Cross-market dashboards

Compare US and European listings in one feed.

Research

Track CFTC positioning trends weekly.

Reference data

Build internal lookup tables for ISIN/ticker/CERT.

🔌 Automating this Scraper

Use Make, Zapier, Slack, Airbyte, GitHub Actions, Google Drive, Webhooks.

🌟 Beyond business use cases

Research

Academic studies of market structure and positioning.

Personal

Hobby investor research.

Non-profit

Civic-tech and financial-transparency projects.

Experimentation

Train models on listing and positioning data.

🤖 Ask an AI assistant about this scraper

Drop the dataset into ChatGPT, Claude, Perplexity, or Copilot for cross-market questions.

❓ Frequently Asked Questions

Q: Are these real-time prices? A: Listings and metadata only; not a tick feed.

Q: How fresh is FDIC data? A: Updated as FDIC publishes - typically daily.

Q: Does NYSE include ETFs? A: Currently equities only; ETFs configurable on request.

Q: Euronext markets? A: XPAR, XAMS, XBRU, XLIS by default.

Q: CFTC report type? A: Disaggregated public reporting (Socrata jun7-fc8e).

Q: Free tier limit? A: 10 items per run.

Q: Schema stable? A: Yes, fields guaranteed even if null.

Q: Can I filter by state or country? A: Currently via query; per-source filters can be added.

Q: Does it deduplicate? A: No - de-dupe downstream by id.

Q: API key needed? A: No.

🔌 Integrate with any app

Make, Zapier, Slack, Airbyte, Google Drive, GitHub, Webhooks, REST API, n8n.

ActorWhat it does
FFIEC Bank InstitutionsFDIC banks only
NYSE Listings DirectoryNYSE only
Euronext EquitiesEuronext only
CFTC COT ReportsCFTC only

💡 Pro Tip: browse the complete ParseForge collection.

🆘 Need Help? Open our contact form

⚠️ Disclaimer: independent tool, not affiliated with any exchange or government agency. Only publicly available data is collected.