# FDIC Banks & Financial Institutions Scraper (USA) (`scrapers_lat/fdic-banks-scraper`) Actor

Search FDIC-insured US banks and extract financials (assets, deposits, equity, net income, ROA, ROE), address, website, regulator, charter class and branch locations. Filter by name, state, city, class or asset range. Export to JSON, CSV or Excel.

- **URL**: https://apify.com/scrapers\_lat/fdic-banks-scraper.md
- **Developed by:** [Scrapers Lat](https://apify.com/scrapers_lat) (community)
- **Categories:** Lead generation, Developer tools
- **Stats:** 2 total users, 1 monthly users, 100.0% runs succeeded, 0 bookmarks
- **User rating**: No ratings yet

## Pricing

from $10.20 / 1,000 results

This Actor is paid per event. You are not charged for the Apify platform usage, but only a fixed price for specific events.
Since this Actor supports Apify Store discounts, the price gets lower the higher subscription plan you have.

Learn more: https://docs.apify.com/platform/actors/running/actors-in-store#pay-per-event

## What's an Apify Actor?

Actors are web data automations that power AI and operations. They run on the Apify platform to scrape websites, process data, connect APIs, and automate workflows.
In Batch mode, an Actor accepts a well-defined JSON input, performs an action which can take anything from a few seconds to a few hours,
and optionally produces a well-defined JSON output, datasets with results, or files in key-value store.
In Standby mode, an Actor provides a web server which can be used as a website, API, or an MCP server.
Actors are written with capital "A".

## How to integrate an Actor?

If asked about integration, you help developers integrate Actors into their projects.
You adapt to their stack and deliver integrations that are safe, well-documented, and production-ready.
The best way to integrate Actors is as follows.

- **AI agents and MCP clients** — the [Apify MCP server](https://docs.apify.com/integrations/mcp.md) at `https://mcp.apify.com` (remote, streamable HTTP, OAuth on first use).
- **Agentic workflows and local Actor development** — [Agent Skills](https://apify.com/.well-known/agent-skills/index.json) with the [Apify CLI](https://docs.apify.com/cli/docs.md): `npm install -g apify-cli`, then `apify login`.
- **JavaScript/TypeScript projects** — the official [JS/TS client](https://docs.apify.com/api/client/js/docs.md): `npm install apify-client`.
- **Python projects** — the official [Python client](https://docs.apify.com/api/client/python/docs.md): `pip install apify-client`.
- **Any other language** — the [REST API](https://docs.apify.com/api/v2.md).

For usage examples, see the [API](#api) section below.

For more details, see Apify documentation as [Markdown index](https://docs.apify.com/llms.txt) and [Markdown full-text](https://docs.apify.com/llms-full.txt).

# README

## FDIC Banks & Financial Institutions Scraper (USA)

> Search every FDIC-insured US bank and get a clean, structured record with financials, address, website, regulator and branch office locations. Look up banks by name, or filter a whole state, city, charter class or asset range.

**📥 [Input](https://apify.com/scrapers_lat/fdic-banks-scraper/input-schema) · 📤 [Output](https://apify.com/scrapers_lat/fdic-banks-scraper/output-schema) · 💰 [Pricing](https://apify.com/scrapers_lat/fdic-banks-scraper/pricing) · ▶️ [Examples](https://apify.com/scrapers_lat/fdic-banks-scraper/examples)**

No login, no API key and no proxy setup are required.

### What you get

One row per bank, with:

- **Identity** — FDIC certificate number, legal name, parent holding company, website, active/failed status.
- **Location** — main office street address, city, county, state, ZIP and metro (CBSA) area.
- **Charter & supervision** — charter class and description, charter number, chartering agency, primary federal regulator, community-bank and mutual-ownership flags, trust powers.
- **Financials** — total assets, total and domestic deposits, total equity capital, net income, return on assets (ROA), pretax ROA and return on equity (ROE), with the reporting date.
- **Footprint** — total and domestic office counts, and (optionally) each bank's branch locations with addresses.
- **Dates** — established date and the date the bank became FDIC insured.

### Who is it for

- KYB, due diligence and vendor screening on US banks and financial institutions.
- Financial research and benchmarking by assets, deposits, profitability or region.
- Lead generation and market mapping for fintech, banking software and services vendors.
- Building bank and branch location datasets by state, city or metro area.

### How to use it

1. Add one or more **bank names** (or leave empty to sweep every bank that matches your filters).
2. Optionally narrow by **state**, **city**, **charter class** or **asset range**, and toggle **active banks only**.
3. Turn on **Include Branch Locations** if you want each bank's branch addresses.
4. Set **Max Banks To Scrape** and run. Export the results to JSON, CSV or Excel.

### Good to know

- **No result, no charge.** You are billed only for real bank records returned. Empty or failed runs cost nothing.
- **No first-page cap.** Broad searches paginate the full result set instead of stopping at the first page.
- **Dedup built in.** A bank that matches more than one of your name searches is returned once.
- **Clean, flat columns.** Every field is a top-level column that maps straight to CSV or Excel, so no nested cells.

### FAQ

**Do I need an account or key for the data source?** No. The actor handles everything internally.

**Are amounts in dollars?** Financial values are reported in **thousands of USD**, matching the official filings.

**Can I get failed or historical banks?** Yes. Turn off "Active Banks Only" to include failed, merged and closed institutions.

**How current are the financials?** Each record includes a `financialsAsOf` date so you always know the reporting period.

### Related actors

- [SEC EDGAR Financials Scraper](https://apify.com/scrapers_lat/sec-edgar-financials-scraper)
- [NPPES NPI Healthcare Provider Data Scraper](https://apify.com/scrapers_lat/nppes-npi-scraper)
- [FMCSA Motor Carrier & USDOT Number Scraper](https://apify.com/scrapers_lat/fmcsa-carriers-scraper)

Built by [scrapers.lat](https://scrapers.lat) — reliable data extraction actors.

### Disclaimer

This actor retrieves **public records** published as open data by the US bank regulators. You are responsible for using the data lawfully, including for KYB, due diligence and lead-generation purposes, and for complying with applicable rules in your jurisdiction. This actor is independent and is not affiliated with or endorsed by any government agency.

# Actor input Schema

## `bankNames` (type: `array`):

Bank names or keywords to search, one per line (for example 'JPMorgan', 'community', 'First National'). Each term runs its own search. Leave empty to sweep all banks that match the filters below.

## `states` (type: `array`):

Optional. Two-letter US state codes to restrict results (for example CA, NY, TX).

## `cities` (type: `array`):

Optional. City names to restrict results (for example 'San Francisco', 'Dallas').

## `activeOnly` (type: `boolean`):

When on, return only currently operating (active) institutions and exclude failed, merged or closed banks.

## `bankClass` (type: `string`):

Optional. Restrict to one charter class.

## `minAssets` (type: `integer`):

Optional. Only banks with at least this much in total assets, in thousands of USD (for example 1000000 = $1 billion).

## `maxAssets` (type: `integer`):

Optional. Only banks with at most this much in total assets, in thousands of USD.

## `includeBranches` (type: `boolean`):

When on, attach each bank's branch office locations (count plus up to 50 branch addresses). Adds one extra lookup per bank.

## `maxBanks` (type: `integer`):

Maximum number of banks to collect across all searches.

## Actor input object example

```json
{
  "bankNames": [
    "First National"
  ],
  "activeOnly": true,
  "bankClass": "",
  "includeBranches": false,
  "maxBanks": 50
}
```

# Actor output Schema

## `results` (type: `string`):

No description

# API

You can run this Actor programmatically using our API. Below are code examples in JavaScript, Python, and CLI, as well as the OpenAPI specification and MCP server setup.

## JavaScript example

```javascript
import { ApifyClient } from 'apify-client';

// Initialize the ApifyClient with your Apify API token
// Replace the '<YOUR_API_TOKEN>' with your token
const client = new ApifyClient({
    token: '<YOUR_API_TOKEN>',
});

// Prepare Actor input
const input = {
    "bankNames": [
        "First National"
    ],
    "maxBanks": 50
};

// Run the Actor and wait for it to finish
const run = await client.actor("scrapers_lat/fdic-banks-scraper").call(input);

// Fetch and print Actor results from the run's dataset (if any)
console.log('Results from dataset');
console.log(`💾 Check your data here: https://console.apify.com/storage/datasets/${run.defaultDatasetId}`);
const { items } = await client.dataset(run.defaultDatasetId).listItems();
items.forEach((item) => {
    console.dir(item);
});

// 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/js/docs

```

## Python example

```python
from apify_client import ApifyClient

# Initialize the ApifyClient with your Apify API token
# Replace '<YOUR_API_TOKEN>' with your token.
client = ApifyClient("<YOUR_API_TOKEN>")

# Prepare the Actor input
run_input = {
    "bankNames": ["First National"],
    "maxBanks": 50,
}

# Run the Actor and wait for it to finish
run = client.actor("scrapers_lat/fdic-banks-scraper").call(run_input=run_input)

# Fetch and print Actor results from the run's dataset (if there are any)
print(f"💾 Check your data here: https://console.apify.com/storage/datasets/{run.default_dataset_id}")
for item in client.dataset(run.default_dataset_id).iterate_items():
    print(item)

# 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/python/docs/quick-start

```

## CLI example

```bash
echo '{
  "bankNames": [
    "First National"
  ],
  "maxBanks": 50
}' |
apify call scrapers_lat/fdic-banks-scraper --silent --output-dataset

```

## MCP server setup

```json
{
    "mcpServers": {
        "apify": {
            "type": "http",
            "url": "https://mcp.apify.com/?tools=fetch-actor-details,scrapers_lat/fdic-banks-scraper"
        }
    }
}

```

The hosted server signs you in with OAuth on first connect, so no API token belongs in this config. Clients without OAuth support can send an `Authorization: Bearer <APIFY_API_TOKEN>` header instead, using a token from API & Integrations in Apify Console (https://console.apify.com/settings/integrations).

## OpenAPI specification

Download the OpenAPI definition: https://api.apify.com/v2/actors/mFI6rwle4YRPqOoKb/builds/TylKhy4ODcYSuIlsm/openapi.json