Financial Organizations
Choose your state:
- Alabama Financial Organizations
- Alaska Financial Organizations
- American Samoa Financial Organizations
- Arizona Financial Organizations
- Arkansas Financial Organizations
- California Financial Organizations
- Colorado Financial Organizations
- Connecticut Financial Organizations
- Delaware Financial Organizations
- Florida Financial Organizations
- Georgia Financial Organizations
- Hawaii Financial Organizations
- Idaho Financial Organizations
- Illinois Financial Organizations
- Indiana Financial Organizations
- Iowa Financial Organizations
- Kansas Financial Organizations
- Kentucky Financial Organizations
- Louisiana Financial Organizations
- Maine Financial Organizations
- Maryland Financial Organizations
- Massachusetts Financial Organizations
- Michigan Financial Organizations
- Minnesota Financial Organizations
- Mississippi Financial Organizations
- Missouri Financial Organizations
- Montana Financial Organizations
- Nebraska Financial Organizations
- Nevada Financial Organizations
- New Hampshire Financial Organizations
- New Jersey Financial Organizations
- New Mexico Financial Organizations
- New York Financial Organizations
- North Carolina Financial Organizations
- North Dakota Financial Organizations
- Ohio Financial Organizations
- Oklahoma Financial Organizations
- Oregon Financial Organizations
- Pennsylvania Financial Organizations
- Rhode Island Financial Organizations
- South Carolina Financial Organizations
- South Dakota Financial Organizations
- Tennessee Financial Organizations
- Texas Financial Organizations
- Utah Financial Organizations
- Vermont Financial Organizations
- Virgin Islands Financial Organizations
- Virginia Financial Organizations
- Washington Financial Organizations
- West Virginia Financial Organizations
- Wisconsin Financial Organizations
- Wyoming Financial Organizations
- District of Columbia Financial Organizations
- Puerto Rico Financial Organizations
Financial Organizations
Where is your bank now? Search the Federal Reserve database for the results of bank mergers, acquisitions, and name changes.
www.ffiec.gov
Search the Federal Deposit Insurance Corporation (FDIC) database and locate bank branch offices nationwide by name, address, zip code, or county.
www2.fdic.gov
Federal Reserve System database for the current information and history of: commercial, savings, cooperative, and industrial banks; savings and loan associations; credit unions; trust companies; securities broker/dealers; insurance companies; farm credit
www.ffiec.gov
Use this service to search for VISA ATM locations around the world.
visa.via.infonow.net
Search for American Express "Express Cash" ATMs.
amex.via.infonow.net
Search for Discover ATM locations.
debit.discovernetwork.com
Search for MasterCard ATM locations.
www.mastercard.us
Search the U.S. Office of the Comptroller of the Currency (OCC) for formal enforcement actions against U.S. national banks & bank officers, and federal branches & agencies of foreign banks.
apps.occ.gov
Search the U.S. Federal Deposit Insurance Corporation (FDIC) for formal enforcement decisions and orders against U.S. FDIC insured banks & bank officers. Search by category, action, state, paragraph, party subject to action, and/or docket number.
www.fdic.gov
Search for Bank and Bank Officer enforcement actions against entities supervised by the Federal Reserve. Search by type of action, year of action, and/or party subject to action.
www.federalreserve.gov
Search this Federal Deposit Insurance Corporation (FDIC) database for Financial Institutions and branches. Provides the name, address, service type, number of offices, ID number, and deposits.
www2.fdic.gov
Search this Federal Deposit Insurance Corporation database for banks, bank offices, and bank holding companies insured by the FDIC.
www3.fdic.gov
Search the National Credit Union Association database for credit unions nationwide in the United States.
cuonline.ncua.gov
Browse by name for Failed Financial Institutions where the FDIC has been appointed as receiver.
www.fdic.gov
Search the FDIC database of Reports of Changes to FDIC Financial Institution and Office Structure. Search for office relocations, business combinations, new institutions, office closings & openings, interim mergers, title changes, and trust powers.
www2.fdic.gov
Search the U.S. Federal Reserve for U.S. Branches and Agencies (USBAs) of Foreign Banking Organizations (FBOs).
www.ffiec.gov
Search the U.S. Office of Thrift Supervision (OTS) Enforcement Orders Database for federal and state chartered savings associations, federal savings banks and savings and loan holding companies & officers who have received enforcement orders.
www.ots.treas.gov
Provided by: Alabama Banking Department. Search for state regulated banks in Alabama by name, city, phone, etc.
www.bank.state.al.us
Provided by the Alaska Commerce, Community and Economic Development Department, Division of Banking and Securities. Browse this list to learn of Disciplinary Orders issued by the Division.
www.commerce.state.ak.us
Provided by the Alaska Division of Banking and Securities. Use this service to obtain Comparative Statements of Condition of Alaska State Banks, Alaska National Banks or Alaska Credit Unions on any "end of quarter" date.
www.commerce.state.ak.us
Alaska Commerce Department listing of current Alaska banks and financial institutions.
www.commerce.state.ak.us
Arizona Department of Financial Institutions list of state chartered banks.
azdfi.gov
Search the Arkansas Secretary of State for registered banks by name or fictitious name, registered agent, city or state of registered agent, or filing number.
www.sosweb.state.ar.us
Search California Department of Financial Institutions records for California licensed banks, credit unions, foreign banks, industrial banks, and trust companies. Leave the name field blank if you want to see a list from any category.
www.dfi.ca.gov
Search the Independent Bankers of Colorado database of banks and ATMs by bank name or city name. Provides bank name, address, phone, and fax numbers.
www.ibcbanks.org
Use this service from the Division of Banking Department of Colorado to search for regulated Commercial Banks by institution name or institution type and city.
www.dora.state.co.us
Use this service from the Colorado Division of Banking Regulated Institutions to search for Colorado regulated Industrial Banks by institution name, or institution type and city.
www.dora.state.co.us
Use this service from the Colorado Division of Banking Regulated Institutions to search for Colorado regulated Money Order Companies by institution name or institution type and city.
www.dora.state.co.us
Use this service from the Colorado Division of Banking Regulated Institutions to search for regulated PDPA Eligible Depositories by institution name or institution type and city.
www.dora.state.co.us
Use this service from the Colorado Division of Banking Regulated Institutions to search for Colorado regulated PDPA Eligible Escrow Institutions by institution name, or institution type and city.
www.dora.state.co.us
Use this service from the Colorado Division of Banking Regulated Institutions to search for Colorado regulated Trust Companies by institution name or institution type and city.
www.dora.state.co.us
Search for Connecticut Bank & Trust Companies, Credit Unions, Limited Purpose Trust Companies, Savings Banks, Savings and Loan Associations, Bankers Bank, and Foreign Banks.
www.ct.gov
Search the Delaware Department of State Division of Corporations by entity name for Delaware Banks.
delecorp.delaware.gov
Search the Florida Division of Financial Institutions for bank, savings and loan, savings bank, and credit union branches.
real.flofr.com
Search the Florida Division of Financial Institutions for Florida banks, credit unions, savings banks, savings and loans, and trust companies.
real.flofr.com
Search the Florida Office of Financial Regulation for licensed collection agencies, consumer finance companies, money service businesses, mortgage brokers, retail installment sellers, and sales finance companies.
real.flofr.com
Search the Georgia Department of Banking and Finance for State of Georgia chartered banks.
dbfweb.dbf.state.ga.us
Search the Georgia Department of Banking and Finance for State of Georgia chartered credit unions.
dbfweb.dbf.state.ga.us
Hawaii Chartered Banks. Information includes name, address, and phone number.
hawaii.gov
Search by name for State Chartered Banks in Idaho. Provides bank name, address, officers, directors, branch offices, financial information, and primary federal regulator.
finance.idaho.gov
Search the Illinois Division of Banking for Illinois Banks, Trusts, Check Printers, and Foreign Banking Corporations.
www.obrelookupclear.state.il.us
Active Illinois state chartered credit unions.
www.idfpr.com
Search the Illinois DFPR Division of Banking by year for Bank Enforcement actions.
www.obre.state.il.us
Where is your bank now? Search the Federal Reserve database for the results of bank mergers, acquisitions, and name changes.
www.ffiec.gov
Search the Federal Deposit Insurance Corporation (FDIC) database and locate bank branch offices nationwide by name, address, zip code, or county.
www2.fdic.gov
Federal Reserve System database for the current information and history of: commercial, savings, cooperative, and industrial banks; savings and loan associations; credit unions; trust companies; securities broker/dealers; insurance companies; farm credit
www.ffiec.gov
Search the Indiana Department of Financial Institutions for Indiana commercial banks, savings banks, savings and loans, credit unions, and trust companies.
extranet.dfi.in.gov
Search for Iowa licensed currency exchanges, debt management companies, delayed deposit companies, education providers, industrial loan companies, money services, mortgage brokers, and mortgage bankers.
www.idob.state.ia.us
Regulated state-chartered banks, bank holding companies, and trust operations in Iowa
www.idob.state.ia.us
Search for Kansas State Chartered Banks and Chartered Trust Companies.
www.osbckansas.org
Search the Kentucky Office of Financial Institutions state-regulated banks, trust companies, bank holding companies, and state credit unions.
fi.ky.gov
Search the Louisiana Office of Financial Institutions for state licensed banks, savings and loans, savings banks, thrift banks, money transmitters, and credit unions.
www.ofi.state.la.us
Search the Louisiana Office of Financial Institutions service for Agents for Service of Process for Louisiana state banks, state thrifts, savings banks, and trust companies.
www.ofi.state.la.us
Louisiana Office of Financial Institutions state licensed Credit Unions.
www.ofi.state.la.us
Maine Office of the Commissioner of Financial Regulation list of state chartered banks.
www.maine.gov
Search the Maryland Office of the Commissioner of Financial Regulation records for state chartered banks.
www.dllr.state.md.us
Search the Maryland Office of the Commissioner of Financial Regulation records for state chartered credit unions.
www.dllr.state.md.us
Browse the Massachusetts Division of Banks by name for summary information for State-Chartered Banks.
db.state.ma.us
Browse the Massachusetts Division of Banks by name for summary information for State-Chartered Credit Unions.
db.state.ma.us
Search for Michigan state-chartered credit unions by charter number, name, mailing address, or county.
www.dleg.state.mi.us
Browse by bank name for Michigan active State-Chartered Savings Banks.
www.dleg.state.mi.us
Search for Michigan state-chartered banks by name, city, or zip code.
www.dleg.state.mi.us
Search the FDIC "Bank Find" database for banks in Minnesota.
www2.fdic.gov
Search Minnesota Department of Commerce records for credit unions in Minnesota.
www.commerce.state.mn.us
Search the FDIC "Bank Find" database for banks in Mississippi.
www2.fdic.gov
Search for Credit Unions in Missouri.
www.sos.mo.gov
Search Missouri Division of Finance records for licensed Missouri Financing Institutions.
finance.mo.gov
Search Missouri Division of Finance records for licensed Missouri Savings & Loan Associations.
finance.mo.gov
Search Missouri Division of Finance records for licensed state-chartered banks in Missouri.
finance.mo.gov
Search Montana Division of Banking & Financial Institutions records for Montana state-chartered banks, trust companies, and credit unions.
banking.mt.gov
Search Nebraska Department of Banking and Finance records for state chartered Nebraska banks, credit unions, savings and loans, and trust companies.
www.ndbf.org
Search New Hampshire Banking Division records for state chartered banks, credit unions, and fiduciary trust companies.
www.state.nh.us
Search New Jersey Department of Banking and Insurance records for licensed, banks, credit unions, savings and loans, and trust companies.
www.state.nj.us
Search the New Mexico Regulation and Licensing Department records for New Mexico banks, credit unions, savings and loans, and trust companies.
rldverification.rld.state.nm.us
Search the New York Banking Department for all supervised financial institutions, e.g. banks, trust companies, check cashers, holding companies, money transmitters, credit unions, etc.
www.banking.state.ny.us
North Carolina Office of the Commissioner of Banks list of banking enforcement actions.
www.nccob.com
Search the North Carolina Commissioner of Banks for state chartered banks, trust companies, and bank holding companies in North Carolina.
www.nccob.gov
Search North Dakota Department of Financial Institutions records for State Chartered Banks, Credit Unions, and Trust Companies in North Dakota.
www.nd.gov
Search by city name for Oklahoma Chartered Banks.
www.state.ok.us
Search by name for Oklahoma Chartered Banks.
www.state.ok.us
Search the Oklahoma Secretary of State for active and inactive Oklahoma state banks.
www.sos.ok.gov
Search by name and city for Oklahoma registered Credit Unions.
www.state.ok.us
Search for Oklahoma State Chartered Savings and Loans.
www.state.ok.us
Browse by name for Oklahoma State Chartered Trust Companies.
www.state.ok.us
Search the Oregon Department of Finance and Corporate Securities (DFCS) for Oregon licensed banks and trust companies.
www.cbs.state.or.us
Search the Oregon Department of Consumer Business Services - Division of Finance & Corporate Securities for branch deposits. Sort by bank name, county, or city.
www.cbs.state.or.us
Where is your bank now? Search the Federal Reserve database for the results of bank mergers, acquisitions, and name changes.
www.ffiec.gov
Search the Federal Deposit Insurance Corporation (FDIC) database and locate bank branch offices nationwide by name, address, zip code, or county.
www2.fdic.gov
Federal Reserve System database for the current information and history of: commercial, savings, cooperative, and industrial banks; savings and loan associations; credit unions; trust companies; securities broker/dealers; insurance companies; farm credit
www.ffiec.gov
Search for Pennsylvania state chartered banks, trust companies, credit unions, and holding companies.
www.instsearch.beta.state.pa.us
Provided by: Rhode Island Department of Business Regulation. Browse this alphabetical listing of bank holding companies in Rhode Island.
www.dbr.ri.gov
Search Rhode Island Department of Business Regulation for Rhode Island chartered banks and trust companies.
www.dbr.ri.gov
Provided by: Rhode Island Department of Business Regulation. Browse this alphabetical listing of chartered credit unions in Rhode Island.
www.dbr.ri.gov
Provided by: South Dakota Division of Banking. Click on the Banks link to browse this alphabetical listing of state chartered banks in South Dakota.
www.state.sd.us
Provided by: South Dakota Division of Banking. Click on the Trust Companies link to browse this alphabetical listing of state chartered trust companies in South Dakota.
www.state.sd.us
Search Federal Deposit Insurance Corporation records for banks and bank holding companies in Tennessee.
www2.fdic.gov
Search Tennessee Department of Financial Institutions for state chartered trust companies in Tennessee.
www.tennessee.gov
Search the Texas Department of Banking for state chartered banks, foreign bank agencies, representative offices, money service businesses, and trust companies.
www.banking.state.tx.us
Search Utah Department of Financial Institutions records for Utah banks, credit unions, savings and loans, bank holding companies, and trust companies.
www.dfi.utah.gov
Search for Vermont chartered banks.
www.bishca.state.vt.us
Search for Vermont chartered credit unions.
www.bishca.state.vt.us
Search Commonwealth of Virginia State Corporation Corporation records for Virginia Chartered Banks.
www.scc.virginia.gov
Search Commonwealth of Virginia State Corporation Corporation records for Virginia Chartered Credit Unions.
www.scc.virginia.gov
Search Washington Division of Banks records for Commercial Banks & Savings Institutions.
www.dfi.wa.gov
Search Washington Division of Banks records for Washington State licensed Trust Companies & Trust Departments.
www.dfi.wa.gov
Search West Virginia Division of Banking records for licensed banks, credit unions, savings banks, savings and loans, and bank holding companies.
www.wvdob.org
Search Wisconsin Department of Financial Institutions records for state and federal chartered banks and savings institutions.
www.wdfi.org
Browse or search Wisconsin savings institutions, including state savings banks, state savings and loans, federal savings banks and federal savings and loans. Gives name and address, county, charter and phone number.
www.wdfi.org
Wyoming Division of Banking listing of state and national banks in Wyoming.
auburnny.virtualtownhall.net
Search the Wyoming Division of Banking for Federal Savings Banks in Wyoming.
audit.state.wy.us
Wyoming Division of Banking alphabetical listing of trust companies in Wyoming.
audit.state.wy.us
