FDIC Banks & Financial Institutions Scraper (USA)

Here is one real result, with every field the actor returns:

{
  "fdicCertId": 628,
  "name": "JPMorgan Chase Bank, National Association",
  "website": "www.jpmorganchase.com",
  "holdingCompany": "JPMORGAN CHASE&CO",
  "active": true,
  "address": "1111 Polaris Pkwy",
  "city": "Columbus",
  "county": "Delaware",
  "state": "OH",
  "stateName": "Ohio",
  "zip": "43240",
  "metroArea": "Columbus, OH",
  "bankClass": "N",
  "bankClassLabel": "National bank (OCC chartered)",
  "charterNumber": "8",
  "charterAgency": "OCC",
  "primaryRegulator": "OCC",
  "specialization": "International Specialization",
  "isCommunityBank": false,
  "isMutual": false,
  "hasTrustPowers": true,
  "totalAssets": 4016571000,
  "totalDeposits": 2787994000,
  "domesticDeposits": 2209823000,
  "totalEquity": 335931000,
  "netIncome": 13974000,
  "returnOnAssets": 1.438906517541693,
  "pretaxReturnOnAssets": 1.786740081035026,
  "returnOnEquity": 16.64,
  "totalOffices": 5377,
  "domesticOffices": 5132,
  "establishedDate": "1824-01-01",
  "insuredSince": "1934-01-01",
  "financialsAsOf": "2026-03-31",
  "profileUrl": "https://banks.data.fdic.gov/bankfind-suite/bankfind/details/628",
  "source": "US FDIC Insured Banks",
  "observedAt": "2026-08-14T07:46:20.129Z",
  "matchedSearch": "JPMorgan",
  "aiRisk": "JPMorgan Chase Bank has a strong capitalization ratio, with equity constituting a healthy portion of total assets. The bank's profitability metrics, including a return on assets (ROA) of approximately 1.44% and a return on equity (ROE) of 16.64%, indicate effective management and operational efficiency. There are no negative net income figures, which further supports a low risk assessment.",
  "aiRiskLevel": "low",
  "aiRiskFlags": []
}

The most complete FDIC insured-bank scraper available. It returns every field the FDIC BankFind institution record exposes, including charter and regulator details, community/mutual/trust flags, and the full financials (assets, deposits, equity, net income, ROA/ROE), plus optional AI risk reads, and gives you name, location, class and asset filters to target exactly the banks you need.

📥 Input · 📤 Output · 💰 Pricing · ▶️ Examples

Table of contents

• What it does
• Quickstart
• Input reference
• Output reference
• Example output record
• Run via API and CLI
• Fetch results
• Billing and limits
• FAQ and troubleshooting

What it does

The actor searches FDIC-insured US banks and financial institutions by name or keyword, applies the filters you pass (state, city, charter class, active-only, asset band), and writes one normalized record per institution to the run's dataset. Each record carries the FDIC certificate ID, legal name, website and holding company, the full address and metro area, the charter class and label, charter number and agency, primary regulator and specialization, community/mutual/trust flags, and the reported financials (total assets, deposits, domestic deposits, equity, net income, ROA, pretax ROA, ROE), plus office counts, establishment and insured dates, and the financials reporting date. Optionally it attaches branch locations. Missing source values are returned as null.

An opt-in AI add-on (paid Apify plans only) adds a bank-health risk read (aiRisk, aiRiskLevel, aiRiskFlags) from the reported financials.

Quickstart

Open the actor, paste this into the input, and press Run. It returns one JPMorgan institution with an AI risk read.

{
  "bankNames": ["JPMorgan"],
  "maxBanks": 1,
  "activeOnly": true,
  "withAiRisk": true,
  "includeBranches": false
}

Leave bankNames empty to sweep every bank that matches the location, class and asset filters. Every input field is optional.

Input reference

Field	Type	Required	Default	Description
bankNames	string[]	no	["First National"]	Bank names or keywords, one per entry. Each term runs its own search. Empty sweeps all banks matching the filters below.
states	string[]	no	(any)	Two-letter US state codes to restrict results, for example CA, NY, TX.
cities	string[]	no	(any)	City names to restrict results, for example San Francisco, Dallas.
activeOnly	boolean	no	true	When on, return only currently operating institutions and exclude failed, merged or closed banks.
bankClass	enum	no	(any)	Restrict to one charter class: N, NM, SM, SB, SA, OI. Empty means any class.
minAssets	integer	no	(none)	Only banks with at least this much in total assets, in thousands of USD (1000000 = $1 billion).
maxAssets	integer	no	(none)	Only banks with at most this much in total assets, in thousands of USD.
includeBranches	boolean	no	false	Attach each bank's branch office locations (count plus up to 50 addresses). Adds one lookup per bank.
maxBanks	integer	no	50	Maximum banks to collect across all searches. Free Apify plans are capped at 10 per run.
withAiRisk	boolean	no	false	Paid AI add-on. Add a bank-health risk read (level, flags, summary) from the financials.

Filters combine with logical AND.

Output reference

One dataset item per institution. Types: string, number, integer, boolean, array, or null when the source value is absent.

Field	Type	Description
fdicCertId	integer	FDIC certificate ID (unique per institution).
name	string	Legal institution name.
website	string	Institution website, or null.
holdingCompany	string	Parent holding company, or null.
active	boolean	Whether the institution is currently operating.
address	string	Street address of the main office.
city	string	Main office city.
county	string	Main office county.
state	string	Two-letter state code.
stateName	string	Full state name.
zip	string	ZIP code.
metroArea	string	Metro area, or null.
bankClass	string	Charter class code.
bankClassLabel	string	Human-readable charter class.
charterNumber	string	Charter number.
charterAgency	string	Chartering agency.
primaryRegulator	string	Primary federal regulator.
specialization	string	FDIC asset-concentration specialization.
isCommunityBank	boolean	Whether flagged as a community bank.
isMutual	boolean	Whether a mutual institution.
hasTrustPowers	boolean	Whether the bank has trust powers.
totalAssets	integer	Total assets (USD thousands).
totalDeposits	integer	Total deposits (USD thousands).
domesticDeposits	integer	Domestic deposits (USD thousands).
totalEquity	integer	Total equity capital (USD thousands).
netIncome	integer	Net income (USD thousands).
returnOnAssets	number	Return on assets (percent).
pretaxReturnOnAssets	number	Pretax return on assets (percent).
returnOnEquity	number	Return on equity (percent).
totalOffices	integer	Total office count.
domesticOffices	integer	Domestic office count.
establishedDate	string	Date established (YYYY-MM-DD).
insuredSince	string	FDIC insurance start date (YYYY-MM-DD).
financialsAsOf	string	Reporting date of the financials (YYYY-MM-DD).
profileUrl	string	FDIC BankFind detail page URL.
matchedSearch	string	The search term that produced the record.
source	string	Always US FDIC Insured Banks.
observedAt	string	ISO 8601 timestamp of when the record was collected.
aiRisk	string	AI risk summary (only with withAiRisk), else absent.
aiRiskLevel	string	AI risk level low/medium/high (only with withAiRisk), else absent.
aiRiskFlags	string[]	AI risk flags (only with withAiRisk), else absent.
error	string	Present only on a failed run: a single item with a populated error field is written instead.

With includeBranches enabled, each record also carries a branch count and a list of branch office addresses.

Example output record

Real record from a live run (input {"bankNames": ["JPMorgan"], "maxBanks": 1, "activeOnly": true, "withAiRisk": true}):

{
  "fdicCertId": 628,
  "name": "JPMorgan Chase Bank, National Association",
  "website": "www.jpmorganchase.com",
  "holdingCompany": "JPMORGAN CHASE&CO",
  "active": true,
  "address": "1111 Polaris Pkwy",
  "city": "Columbus",
  "county": "Delaware",
  "state": "OH",
  "stateName": "Ohio",
  "zip": "43240",
  "metroArea": "Columbus, OH",
  "bankClass": "N",
  "bankClassLabel": "National bank (OCC chartered)",
  "charterNumber": "8",
  "charterAgency": "OCC",
  "primaryRegulator": "OCC",
  "specialization": "International Specialization",
  "isCommunityBank": false,
  "isMutual": false,
  "hasTrustPowers": true,
  "totalAssets": 4016571000,
  "totalDeposits": 2787994000,
  "domesticDeposits": 2209823000,
  "totalEquity": 335931000,
  "netIncome": 13974000,
  "returnOnAssets": 1.438906517541693,
  "pretaxReturnOnAssets": 1.786740081035026,
  "returnOnEquity": 16.64,
  "totalOffices": 5377,
  "domesticOffices": 5132,
  "establishedDate": "1824-01-01",
  "insuredSince": "1934-01-01",
  "financialsAsOf": "2026-03-31",
  "profileUrl": "https://banks.data.fdic.gov/bankfind-suite/bankfind/details/628",
  "source": "US FDIC Insured Banks",
  "observedAt": "2026-08-14T07:46:20.129Z",
  "matchedSearch": "JPMorgan",
  "aiRisk": "JPMorgan Chase Bank has a strong capitalization ratio, with equity constituting a healthy portion of total assets. The bank's profitability metrics, including a return on assets (ROA) of approximately 1.44% and a return on equity (ROE) of 16.64%, indicate effective management and operational efficiency. There are no negative net income figures, which further supports a low risk assessment.",
  "aiRiskLevel": "low",
  "aiRiskFlags": []
}

Run via API and CLI

Start a run and wait for it to finish, then read the dataset. Replace <TOKEN> with your Apify API token.

Run synchronously and get dataset items in one call:

curl -X POST "https://api.apify.com/v2/acts/scrapers_lat~fdic-banks-scraper/run-sync-get-dataset-items?token=<TOKEN>" \
  -H "Content-Type: application/json" \
  -d '{"bankNames":["JPMorgan"],"maxBanks":5}'

Start a run asynchronously:

curl -X POST "https://api.apify.com/v2/acts/scrapers_lat~fdic-banks-scraper/runs?token=<TOKEN>" \
  -H "Content-Type: application/json" \
  -d '{"states":["TX"],"minAssets":1000000,"activeOnly":true,"maxBanks":200}'

Apify CLI:

apify call scrapers_lat/fdic-banks-scraper \
  --input '{"bankNames":["First National"],"states":["CA"],"maxBanks":25}'

Fetch results

Every run writes to a dataset. Fetch items as JSON, CSV, or Excel by changing format:

# JSON
curl "https://api.apify.com/v2/datasets/<DATASET_ID>/items?token=<TOKEN>&clean=true&format=json"

# CSV
curl "https://api.apify.com/v2/datasets/<DATASET_ID>/items?token=<TOKEN>&clean=true&format=csv"

# Paginate large datasets
curl "https://api.apify.com/v2/datasets/<DATASET_ID>/items?token=<TOKEN>&offset=1000&limit=1000"

<DATASET_ID> is returned as defaultDatasetId in the run object. Use offset and limit to page through large result sets. clean=true drops empty and internal fields.

Billing and limits

• Pay per result. You are charged per institution returned (result event). See the pricing tab for the current per-result price.
• AI add-on bills separately. The risk read is opt-in, off by default, and carries its own per-item charge.
• No charge on failure. If a run errors, the actor writes a single item with a populated error field and does not charge for it. Empty runs cost nothing.
• Spend cap respected. Set maxTotalChargeUsd on the run; once reached, the actor stops emitting and charging further billable results.
• Free Apify plans are capped at 10 records per run. Upgrade for higher maxBanks.

FAQ and troubleshooting

A run returned 0 records. Why? No institution matched the name plus filters. Loosen the filters (remove states, widen the asset band, or turn off activeOnly). Zero-result runs are not charged.

Are the financial figures in dollars? Asset and income fields are in thousands of USD, as reported by the FDIC. ROA, pretax ROA and ROE are percentages.

How do I sweep all banks in a state? Leave bankNames empty and set states. The actor sweeps every institution matching the filters up to maxBanks.

Can I include branch locations? Yes. Turn on includeBranches to attach a branch count and up to 50 branch addresses per bank (one extra lookup per bank).

Is this an official FDIC tool? No. This actor is independent and has no affiliation with the FDIC. It reads only data that is publicly available through FDIC BankFind.

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Independent tool, not affiliated with the FDIC. Accesses only publicly available FDIC BankFind data.