Division of Financial Institutions
E1039051
The Division of Financial Institutions is a regulatory body within Illinois state government responsible for overseeing and supervising non-bank financial entities such as credit unions, consumer finance companies, and related financial services.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Division of Financial Institutions canonical | 2 |
How this entity was disambiguated
This entity first appeared as the object of triple T13422360 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Division of Financial Institutions Context triple: [Illinois Department of Financial and Professional Regulation, hasDivision, Division of Financial Institutions]
-
A.
Division of Banking
The Division of Banking is a Colorado state regulatory agency responsible for overseeing and supervising state-chartered banks and certain financial institutions to ensure their safety, soundness, and compliance with banking laws.
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B.
Office of Financial Institutions
The Office of Financial Institutions is a U.S. Treasury Department unit responsible for developing policy and oversight related to banks, credit unions, and other financial institutions.
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C.
Office of Complex Financial Institutions
The Office of Complex Financial Institutions is an FDIC division responsible for overseeing and resolving large, systemically important financial institutions to help maintain stability in the U.S. financial system.
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D.
Federal Financial Supervisory Authority
The Federal Financial Supervisory Authority (BaFin) is Germany’s integrated financial regulator overseeing banks, financial services institutions, insurance companies, and securities markets.
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E.
Division of Depositor and Consumer Protection
The Division of Depositor and Consumer Protection is an FDIC division responsible for overseeing consumer protection, fair lending, and community reinvestment compliance within the U.S. banking system.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Division of Financial Institutions Target entity description: The Division of Financial Institutions is a regulatory body within Illinois state government responsible for overseeing and supervising non-bank financial entities such as credit unions, consumer finance companies, and related financial services.
-
A.
Division of Banking
The Division of Banking is a Colorado state regulatory agency responsible for overseeing and supervising state-chartered banks and certain financial institutions to ensure their safety, soundness, and compliance with banking laws.
-
B.
Office of Financial Institutions
The Office of Financial Institutions is a U.S. Treasury Department unit responsible for developing policy and oversight related to banks, credit unions, and other financial institutions.
-
C.
Office of Complex Financial Institutions
The Office of Complex Financial Institutions is an FDIC division responsible for overseeing and resolving large, systemically important financial institutions to help maintain stability in the U.S. financial system.
-
D.
Federal Financial Supervisory Authority
The Federal Financial Supervisory Authority (BaFin) is Germany’s integrated financial regulator overseeing banks, financial services institutions, insurance companies, and securities markets.
-
E.
Division of Depositor and Consumer Protection
The Division of Depositor and Consumer Protection is an FDIC division responsible for overseeing consumer protection, fair lending, and community reinvestment compliance within the U.S. banking system.
- F. None of above. chosen
Statements (46)
| Predicate | Object |
|---|---|
| instanceOf |
financial regulatory authority
ⓘ
state government agency ⓘ |
| country |
United States
ⓘ
linked to:
United States of America
|
| enforces |
Illinois Consumer Installment Loan Act
ⓘ
Illinois Credit Union Act ⓘ Illinois Currency Exchange Act ⓘ Illinois Debt Management Service Act ⓘ Illinois Payday Loan Reform Act ⓘ Illinois Sales Finance Agency Act ⓘ Illinois Transmitters of Money Act ⓘ |
| goal |
maintenance of a safe and sound non‑bank financial system in Illinois
ⓘ
protection of Illinois consumers using non‑bank financial services ⓘ |
| governmentLevel | state ⓘ |
| headquartersLocation |
Chicago, Illinois
ⓘ
linked to:
Chicago, Illinois, United States
Springfield, Illinois ⓘ |
| industry | financial regulation ⓘ |
| jurisdiction |
State of Illinois
ⓘ
linked to:
Illinois
|
| location | Illinois ⓘ |
| oversees |
non‑depository financial institutions
ⓘ
state‑chartered credit unions ⓘ |
| parentAgency | Illinois Department of Financial and Professional Regulation ⓘ |
| partOf | Illinois Department of Financial and Professional Regulation ⓘ |
| regulates |
check cashers in Illinois
ⓘ
consumer finance companies in Illinois ⓘ consumer installment lenders in Illinois ⓘ consumer legal funding companies in Illinois ⓘ credit unions in Illinois ⓘ currency exchanges in Illinois ⓘ debt management service providers in Illinois ⓘ installment loan companies in Illinois ⓘ money transmitters in Illinois ⓘ non‑bank financial institutions in Illinois ⓘ pawnbrokers in Illinois ⓘ payday lenders in Illinois ⓘ safety deposit box companies in Illinois ⓘ sales finance agencies in Illinois ⓘ title loan companies in Illinois ⓘ |
| responsibility |
consumer protection in non‑bank financial services
ⓘ
enforcement of state financial services laws ⓘ examination of regulated financial institutions ⓘ licensing of certain non‑bank financial service providers ⓘ safety and soundness supervision of state‑chartered credit unions ⓘ |
| sector | public sector ⓘ |
| supervises |
licensed consumer finance companies in Illinois
ⓘ
state‑chartered credit unions in Illinois ⓘ |
| website | https://idfpr.illinois.gov/dfi.html ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: Division of Financial Institutions Description of subject: The Division of Financial Institutions is a regulatory body within Illinois state government responsible for overseeing and supervising non-bank financial entities such as credit unions, consumer finance companies, and related financial services.
Referenced by (2)
Full triples — surface form annotated when it differs from this entity's canonical label.
Illinois Department of Financial and Professional Regulation
→
hasDivision
→
Division of Financial Institutions
ⓘ