Washington State Department of Financial Institutions
E721877
The Washington State Department of Financial Institutions is the state agency responsible for regulating and supervising financial services and institutions in Washington, including banks, credit unions, securities, and consumer financial practices.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Washington State Department of Financial Institutions canonical | 2 |
How this entity was disambiguated
This entity first appeared as the object of triple T8245833 — 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: Washington State Department of Financial Institutions Context triple: [Government of Washington (state), executiveAgency, Washington State Department of Financial Institutions]
-
A.
Oregon Division of Financial Regulation
The Oregon Division of Financial Regulation is a state regulatory agency that oversees insurance and financial services companies operating in Oregon to protect consumers and ensure market stability.
-
B.
Washington State Department of Enterprise Services
The Washington State Department of Enterprise Services is a state agency that manages and supports government operations in Washington, including facilities, procurement, and various centralized services.
-
C.
Oregon State Treasury
The Oregon State Treasury is the state government agency responsible for managing Oregon’s public finances, including investments, debt, and cash management.
-
D.
Industrial Bank of Washington
Industrial Bank of Washington was a Washington, D.C.–based financial institution that evolved from earlier regional banking entities and served local communities with retail and commercial banking services.
-
E.
First Interstate Bank of Washington
First Interstate Bank of Washington was a regional commercial bank based in Washington State that operated as part of the First Interstate BancSystem before being absorbed through banking industry consolidations in the late 20th century.
- 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: Washington State Department of Financial Institutions Target entity description: The Washington State Department of Financial Institutions is the state agency responsible for regulating and supervising financial services and institutions in Washington, including banks, credit unions, securities, and consumer financial practices.
-
A.
Oregon Division of Financial Regulation
The Oregon Division of Financial Regulation is a state regulatory agency that oversees insurance and financial services companies operating in Oregon to protect consumers and ensure market stability.
-
B.
Washington State Department of Enterprise Services
The Washington State Department of Enterprise Services is a state agency that manages and supports government operations in Washington, including facilities, procurement, and various centralized services.
-
C.
Oregon State Treasury
The Oregon State Treasury is the state government agency responsible for managing Oregon’s public finances, including investments, debt, and cash management.
-
D.
Industrial Bank of Washington
Industrial Bank of Washington was a Washington, D.C.–based financial institution that evolved from earlier regional banking entities and served local communities with retail and commercial banking services.
-
E.
First Interstate Bank of Washington
First Interstate Bank of Washington was a regional commercial bank based in Washington State that operated as part of the First Interstate BancSystem before being absorbed through banking industry consolidations in the late 20th century.
- F. None of above. chosen
Statements (32)
| Predicate | Object |
|---|---|
| instanceOf |
financial regulatory authority
ⓘ
state government agency ⓘ |
| collaboratesWith | federal financial regulators ⓘ |
| country |
United States
ⓘ
linked to:
United States of America
|
| enforces |
Washington State consumer financial protection laws
ⓘ
state securities laws of Washington ⓘ |
| hasDivision |
Division of Administration
ⓘ
Division of Banks ⓘ Division of Consumer Services ⓘ Division of Credit Unions ⓘ Division of Securities ⓘ |
| headquartersLocation | Olympia, Washington ⓘ |
| jurisdiction |
State of Washington
ⓘ
linked to:
Washington State, United States
|
| oversees | licensing of financial service providers in Washington ⓘ |
| parentOrganization |
Government of the State of Washington
ⓘ
linked to:
Government of Washington (state)
|
| protects | consumers of financial services in Washington ⓘ |
| provides | financial education resources to Washington residents ⓘ |
| regulates |
banks in Washington State
ⓘ
consumer loan companies in Washington State ⓘ credit unions in Washington State ⓘ franchises in Washington State ⓘ investment advisers in Washington State ⓘ money transmitters in Washington State ⓘ mortgage brokers in Washington State ⓘ mortgage loan originators in Washington State ⓘ non‑depository financial institutions in Washington State ⓘ payday lenders in Washington State ⓘ securities broker‑dealers in Washington State ⓘ securities industry in Washington State ⓘ |
| supervises |
state‑chartered banks in Washington
ⓘ
state‑chartered credit unions in Washington ⓘ |
| website | https://dfi.wa.gov/ ⓘ |
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: Washington State Department of Financial Institutions Description of subject: The Washington State Department of Financial Institutions is the state agency responsible for regulating and supervising financial services and institutions in Washington, including banks, credit unions, securities, and consumer financial practices.
Referenced by (2)
Full triples — surface form annotated when it differs from this entity's canonical label.
Government of Washington (state)
→
executiveAgency
→
Washington State Department of Financial Institutions
ⓘ