Thalux BankIntel
US Active Banking Directory
Every active FDIC-insured institution in the United States — cleaned, enriched, and ready to import into Salesforce, HubSpot, Outreach, or any CRM that accepts CSV.
Stop parsing raw Call Reports. Stop paying $25K+/year for data vendors. This is the same data, pre-cleaned and enriched, at a fraction of the cost.
Data sourced from FDIC Institution Directory API. Enriched by Thalux AI inference engine.
Choose Your Plan
Same enriched data. Two ways to buy.
- ✓ Full 4,185-record enriched CSV
- ✓ Point-in-time extraction
- ✓ Single commercial license
- ✓ Immediate digital delivery
- ✓ Fresh extraction every 30 days
- ✓ Incremental change log
- ✓ Preferential email support
- ✓ Cancel anytime — keep last snapshot
Exact Schema
Download the free 30-row sample to inspect before purchasing.
| Column | Description | Example |
|---|---|---|
| bank_id | FDIC Certificate ID | 10004 |
| legal_name | Official institution legal name | JPMorgan Chase Bank, NA |
| web_address | Verified institution website | www.jpmorganchase.com |
| total_assets_thousands | Total assets ($thousands) | 3,916,571,000 |
| total_deposits_thousands | Total deposits ($thousands) | 2,684,000,000 |
| net_income_thousands | Net income ($thousands) | 49,416,000 |
| hq_city | Headquarters city | Columbus |
| hq_state | Headquarters state | Ohio |
| total_branches | Number of branch locations | 5,360 |
| thalux_asset_tier | Enriched asset classification | Tier 4: Enterprise System |
| extracted_at | ISO 8601 extraction timestamp | 2026-06-26T14:42:54Z |
Who This Is For
Prospect banks by asset tier, region, and branch count.
Identify banks for merchant acquiring, card issuing, or treasury.
Map the competitive landscape for banking integrations.
Track branch density, regional concentration, and asset shifts.
Ready to Build Your Pipeline?
Download the free sample to inspect the data quality. When you're ready, buy the full dataset.