❦ ❦ ❦

The Architecture of American Finance

An Interactive Reference · 1781–2026
History · Regulators · Geography · Themes
§ I

Foundations

Two hundred and forty-five years separate Robert Morris's Bank of North America from the GENIUS Act of 2025. In between sits no master plan: a sequence of crises, statutes, and reorganizations that produced a system of overlapping regulators governing thousands of institutions. Unlike the unitary supervisory architectures of the United Kingdom, France, or Japan, the United States retains a dual banking system — banks may hold a state or federal charter — and apportions oversight by charter type more than by activity. To understand who regulates whom, one must first understand which paper a firm holds.

4,336
FDIC-Insured Banks
Q4 2025 — down from a 1984 peak of 14,496
4,287
Federally Insured Credit Unions
144.7M members · $2.43T assets
~$19T
Depository Assets
Banks + credit unions combined
$153.9B
Deposit Insurance Fund
Dec 31, 2025 · 1.42% reserve ratio
12 / 11
Fed / FHLB Districts
Regional banking architecture
~25
Federal Regulators
Plus 50 state systems + DC + territories
The Five-Bucket Federal Taxonomy

After the Congressional Research Service's classification framework (R44918, IF11065), federal financial regulators sort into five functional buckets, plus interagency coordination bodies.

Depository
Fed · OCC · FDIC · NCUA
Securities / Derivatives
SEC · CFTC · PCAOB · FINRA · MSRB
GSE Regulators
FHFA · FCA
Consumer Protection
CFPB
Insurance
FIO (federal) · State commissioners · NAIC
§ II

Chronicle

Era
Type
§ III

Architecture

§ IV

Geography

Tile cartogram — diagonally split tiles mark states divided between two Federal Reserve districts

12 Federal Reserve Districts
§ V

Currents