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Bank Regulatory Intelligence Scraper - FDIC & CFPB

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Scrape FDIC bank profiles, quarterly financials, structural history, branches, failures and deposit market share, matched to real CFPB consumer complaints. Search 35 Wells Fargo entities by name. Export CSV, Excel, JSON. No login or API key needed. Pay only for records found.

Pricing

from $10.00 / 1,000 institution records

Rating

0.0

(0)

Developer

RecordsData

Actor stats

Bookmarked

Total users

Monthly active users

9 days ago

Last modified

Categories

Business

Lead generation

Mode

mode

Optional

Banks: search FDIC institutions (by name or filters) and optionally attach CFPB complaints to each bank. Complaints only: search the CFPB consumer complaint database directly, one row per complaint, with no FDIC data.

Type:string

Default:banks

Options:

bankscomplaints

Bank name

bankName

Optional

Banks mode: bank or institution name to search (e.g. "Wells Fargo"), matched against FDIC institution names; optional when you use a state, charter class, assets or active-only filter. Complaints-only mode: company name, matched to the start of CFPB registered company names (for example "Wells Fargo" or "Experian"); leave empty to search all companies.

Type:string

Default:

State

state

Optional

Only institutions headquartered in this state or territory. Combine with Bank name, or use it alone to list every bank in the state (sorted by assets with Sort by).

Type:string

Default:

Options:

AKALARASAZCACOCTDCDEFLGAGUHIIAIDILINKSKYLAMAMDMEMIMNMOMPMSMTNCNDNENHNJNMNVNYOHOKORPAPRRISCSDTNTXUTVAVIVTWAWIWVWY

Active institutions only

activeOnly

Optional

Skip closed, merged and failed institutions. Leave off to include their history.

Type:boolean

Default:false

Charter class

charterClass

Optional

FDIC charter class: national banks (N), state commercial banks in the Federal Reserve System (SM) or not in it (NM), federal and state savings banks (SB) and associations (SA), and other institutions (OI).

Type:string

Default:

Options:

NSMNMSBSAOI

Minimum total assets (USD millions)

minAssetsMillions

Optional

Only institutions with at least this many millions of dollars in total assets, for example 1000 for banks above 1 billion dollars. 0 means no minimum.

Type:integer

Minimum:0

Default:0

Sort by

sortBy

Optional

Order of the institution list: relevance (best name match), or by total assets, deposits, name, founding date or number of offices.

Type:string

Default:relevance

Options:

relevanceASSETDEPNAMEESTYMDOFFICES

Sort order

sortOrder

Optional

Descending (largest or newest first) or ascending. Ignored when Sort by is relevance.

Type:string

Default:DESC

Options:

DESCASC

Max Items

maxItems

Optional

Maximum number of rows to deliver: institutions in banks mode, complaints in complaints-only mode. Free users: limited to 10 (preview). Paid users: optional, max 1,000,000.

Type:integer

Minimum:1

Maximum:1000000

Default:10

Quarterly financials

includeFinancials

Optional

Financial reports by quarter (net income, assets, deposits, equity). Billed per quarter as financial-record.

Type:boolean

Default:false

Max financial quarters per bank

maxFinancialQuarters

Optional

How many of the most recent quarters to pull when Quarterly financials is on.

Type:integer

Minimum:1

Maximum:200

Default:8

Structural history

includeHistory

Optional

Name changes, mergers, and charter changes over the bank's history. Billed per change record as history-record.

Type:boolean

Default:false

Branch locations

includeLocations

Optional

Every branch address with coordinates. Billed per branch as location-record.

Type:boolean

Default:false

Failure detail

includeFailureDetail

Optional

If the institution failed, the resolution type, cost, and acquiring bank. Billed per failure record as failure-record. Most banks never failed — this returns nothing for them.

Type:boolean

Default:false

Deposit market share

includeDepositMarketShare

Optional

Branch-level deposit totals by year (FDIC Summary of Deposits). Billed per branch-year record as deposit-market-share-record.

Type:boolean

Default:false

Branch demographics (quarterly)

includeDemographics

Optional

Quarterly office counts (domestic, foreign, territories), metro area and FDIC territory per institution. Billed per quarter returned.

Type:boolean

Default:false

Max demographic quarters

maxDemographicQuarters

Optional

How many of the latest quarters of branch demographics to attach per institution.

Type:integer

Minimum:1

Maximum:200

Default:8

Max deposit records per bank

maxDepositRecords

Optional

How many branch-year deposit records to pull per bank when Deposit market share is on.

Type:integer

Minimum:1

Maximum:1000

Default:20

Consumer complaints (CFPB)

includeComplaints

Optional

Banks mode only. Consumer complaints filed against this company with the CFPB: product, issue, state, ZIP, company response, timely flag. The complaint filters below apply. Billed per complaint as complaint-record.

Type:boolean

Default:false

Max complaints per bank

maxComplaints

Optional

How many complaints to pull per bank when Consumer complaints is on (newest first by default, in pages of 100). Free users: limited to 50 per bank (preview). Paid users: up to 10,000 per bank.

Type:integer

Minimum:1

Maximum:10000

Default:20

Received from (date)

complaintDateFrom

Optional

Only complaints received on or after this date, format YYYY-MM-DD (for example 2025-01-01). Applies to Complaints-only mode and to the Consumer complaints add-on.

Type:string

Default:

Received until (date)

complaintDateTo

Optional

Only complaints received on or before this date (the whole day is included), format YYYY-MM-DD. Combine with Received from to take one window, for example one month.

Type:string

Default:

Complaint product

complaintProduct

Optional

Only complaints about this product category, exactly as the CFPB names it. Older categories (for example "Credit reporting" or "Bank account or service") exist for complaints filed before the CFPB renamed them.

Type:string

Default:

Options:

Credit reporting or other personal consumer reportsCredit reporting, credit repair services, or other personal consumer reportsDebt collectionMortgageChecking or savings accountCredit cardCredit card or prepaid cardMoney transfer, virtual currency, or money serviceCredit reportingStudent loanVehicle loan or leaseBank account or servicePayday loan, title loan, personal loan, or advance loanConsumer LoanPayday loan, title loan, or personal loanPrepaid cardDebt or credit managementPayday loanMoney transfersOther financial serviceVirtual currency

Complaint sub-product

complaintSubProduct

Optional

Optional. A sub-product of the chosen Complaint product, exactly as the CFPB names it, for example "Federal student loan servicing" with product "Student loan". Needs Complaint product.

Type:string

Default:

Complaint issue

complaintIssue

Optional

Only complaints with this issue, exactly as the CFPB names it and case sensitive, for example "Incorrect information on your report" or "Dealing with your lender or servicer". A wrong spelling returns no complaints.

Type:string

Default:

Complaint sub-issue

complaintSubIssue

Optional

Optional. A sub-issue of the chosen Complaint issue, exactly as the CFPB names it, for example "Trouble with how payments are being handled" with issue "Dealing with your lender or servicer". Needs Complaint issue.

Type:string

Default:

Complaint state

complaintState

Optional

Only complaints from consumers in this state or territory (the state the consumer reported, two-letter code).

Type:string

Default:

Options:

AAAEAKALAPARASAZCACOCTDCDEFLFMGAGUHIIAIDILINKSKYLAMAMDMEMHMIMNMOMPMSMTNCNDNENHNJNMNVNYOHOKORPAPRPWRISCSDTNTXUTVAVIVTWAWIWVWY

Complaint ZIP code

complaintZip

Optional

Only complaints from this ZIP code: 5 digits (for example 75001), or 3 digits plus XX (for example 750XX) for the ZIPs the CFPB masks. Exact match, no ranges.

Type:string

Default:

Company response to consumer

complaintResponse

Optional

Only complaints whose company response is this value.

Type:string

Default:

Options:

Closed with explanationClosed with non-monetary reliefIn progressClosed with monetary reliefUntimely responseClosed without reliefClosedClosed with relief

Company public response

complaintPublicResponse

Optional

Only complaints where the company chose this public response.

Type:string

Default:

Options:

Company has responded to the consumer and the CFPB and chooses not to provide a public responseCompany believes it acted appropriately as authorized by contract or lawCompany chooses not to provide a public responseCompany disputes the facts presented in the complaintCompany believes the complaint is the result of a misunderstandingCompany believes complaint caused principally by actions of third party outside the control or direction of the companyCompany believes the complaint provided an opportunity to answer consumer's questionsCompany can't verify or dispute the facts in the complaintCompany believes complaint is the result of an isolated errorCompany believes complaint represents an opportunity for improvement to better serve consumers

Timely response

complaintTimely

Optional

Yes: the company answered within the CFPB deadline. No: it did not. Empty: both.

Type:string

Default:

Options:

YesNo

Submitted via

complaintSubmittedVia

Optional

Only complaints the consumer submitted through this channel.

Type:string

Default:

Options:

WebReferralPhonePostal mailFaxEmail

Consumer tag

complaintTags

Optional

Only complaints carrying this CFPB tag (older Americans, servicemembers and their families).

Type:string

Default:

Options:

ServicememberOlder AmericanOlder American, Servicemember

Search term

complaintSearchTerm

Optional

Free-text search over the complaint fields the CFPB indexes: company, product, sub-product, issue and sub-issue (for example "identity theft" or "overdraft"). Several words must appear together in the same field, so keep it to one short phrase. The public CFPB API does not index complaint narratives.

Type:string

Default:

Complaint sort

complaintSort

Optional

Newest first (default), oldest first, or best match for the search term.

Type:string

Default:created_date_desc

Options:

created_date_desccreated_date_ascrelevance_desc

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