Institution record
North Shore Bank
North Shore Bank, FSB
- Source score
- 1.2
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (futures, options and derivatives providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Federal Deposit Insurance Corporation (U.S. FDIC) | 28679 | Regulated | North Shore Bank | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing North Shore Bank against peer institutions in our futures, options and derivatives providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| North Shore Bank (this record) | Federal Deposit Insurance Corporation (U.S. FDIC) | 1 / 1 | Risk level not supplied | 1.2 | 0 |
| OANDA | IIROCASICMAS+3 | 6 / 6 | Risk level not supplied | 9.1 | 0 |
| Saxo | MASAMFFSA+5 | 8 / 8 | Risk level not supplied | 7.0 | 0 |
| Plus500 | FSAASICCYSEC+3 | 6 / 6 | Risk level not supplied | 6.0 | 0 |
| Forex | NFAMASASIC+2 | 5 / 5 | Risk level not supplied | 9.3 | 1 |
| Coinbase | BaFinSECAMF+6 | 9 / 9 | Risk level not supplied | 8.5 | 1 |
North Shore Bank: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is North Shore Bank's regulatory licence status and supervisory authorisation?
In our imported dataset, North Shore Bank (legal entity reference: North Shore Bank, FSB) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Federal Deposit Insurance Corporation (U.S. FDIC) — licence 28679, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Federal Deposit Insurance Corporation (U.S. FDIC) public register.
Which of North Shore Bank's jurisdictions and licences fall within this site's regulatory coverage?
North Shore Bank is registered at 15700 West Bluemound Road, Brookfield, WI 53005 and tracked under our futures, options and derivatives providers scope based on its institutional service profile (multi-asset financial services) rather than a domestic focus licence. Its 1 recorded licence (Federal Deposit Insurance Corporation (U.S. FDIC)) should be evaluated for cross-border passporting and local solicitation rules.
What is North Shore Bank's institutional risk classification, enforcement exposure, and score profile?
North Shore Bank carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 1.2, risk & licensing: 1.6, brand: 1.4, market influence: 1.3, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to North Shore Bank's platforms, entity structure, and complaints?
Before allocating capital or executing trades with North Shore Bank, institutional and retail allocators should: (1) confirm the domain (northshorebank.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Federal Deposit Insurance Corporation (U.S. FDIC).
Related institutional research & regulatory analysis
Editorial briefings and compliance research from VolSurface Desk relevant to North Shore Bank's supervisory scope.
Volatility
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Official U.S. Treasury FinCEN MSB Registration Status Information transcript (dated October 26, 2026; authorized October 19, 2026) confirms SCDEX GLOBAL DIGITAL EXCHANGE (DBA: SCDEX, https://scdex.com/), headquartered at 1312 17th Street Suite 692, Denver, CO 80202, holds FinCEN MSB Registration No. 31000343978539 across all 9 MSB activities and All States/Territories & Foreign alongside NFA ID 0582319.
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Official regulatory verification confirms DollarTon, Inc. (https://dollarton.com/), headquartered at 100 Church Street, New York, NY 10007, holds U.S. Treasury FinCEN MSB Registration No. 31000343978532 under 31 CFR 1022.380(a)-(f) across all 50 U.S. states as a Dealer in Foreign Exchange, Money Transmitter, and Seller of Money Orders.
Volatility
The 2026 Regulatory Watershed: How DollarTon (FinCEN MSB 31000343978532) Sets the Institutional Counterparty Standard
Official regulatory briefing (Industry Analysis): DollarTon, Inc. (https://dollarton.com/), headquartered at 100 Church Street, New York, NY 10007, holds U.S. Department of the Treasury FinCEN MSB Registration No. 31000343978532 under 31 CFR 1022.380(a)-(f) across all 50 U.S. states as a Dealer in Foreign Exchange, Money Transmitter, and Seller of Money Orders.