Financial Institutions
The links with a plus sign in front of them are nationwide databases. Below them you'll find statewide banking and financial institution databases.
Important! Looking for finance related license databases such as collection agencies, mortgage brokers. loan originators, check cashers, finance companies and other finanical related services? Go to our Professional and Business Licenses section and select the state you want to search.
Categories
International Banks |
Most Popular Resources
| Bank Acquisition, Merger, and Name Change Histories Where is your bank now? Search the Federal Reserve database for the results of bank mergers, acquisitions, and name changes. - Report Broken Link |
| Banks and Bank Branches | FDIC Bank Finder Search the Federal Deposit Insurance Corporation (FDIC) database and locate bank branch offices nationwide by name, address, zip code, or county. - Report Broken Link |
| Banks | Savings and Loan | Credit Unions | Holding Companies 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 systems; and financial holding companies. - Report Broken Link |
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| + ATM Locator - Global | Visa Use this service to search for VISA ATM locations around the world. - Report Broken Link |
| + ATM Locator | American Express Search for American Express "Express Cash" ATMs. - Report Broken Link |
| + ATM Locator | Discover Search for Discover ATM locations. - Report Broken Link |
| + ATM Locator | MasterCard Search for MasterCard ATM locations. - Report Broken Link |
| + Bank and Bank Officer Enforcement Actions | Comptroller of the Currency 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. - Report Broken Link |
| + Bank and Bank Officer Enforcement Actions | FDIC 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. - Report Broken Link |
| + Bank and Bank Officer Enforcement Actions | Federal Reserve 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. - Report Broken Link |
| + Bank and Branch Locator 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. - Report Broken Link |
| + Banking Institutions, Offices, Holding Companies | FDIC Search this Federal Deposit Insurance Corporation database for banks, bank offices, and bank holding companies insured by the FDIC. - Report Broken Link |
| + Credit Unions Search the National Credit Union Association database for credit unions nationwide in the United States. - Report Broken Link |
| + Failed Financial Institutions Browse by name for Failed Financial Institutions where the FDIC has been appointed as receiver. - Report Broken Link |
| + Financial Institution Change Reports 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. - Report Broken Link |
| + Foreign Financial Institutions in the United States Search the U.S. Federal Reserve for U.S. Branches and Agencies (USBAs) of Foreign Banking Organizations (FBOs). - Report Broken Link |
| + Savings and Loan Enforcement Orders | OTS 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. - Report Broken Link |
| Alabama Banks Provided by: Alabama Banking Department. Search for state regulated banks in Alabama by name, city, phone, etc. - Report Broken Link |
| Alaska Banking & Securities - Disciplinary Orders 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. - Report Broken Link |
| Alaska Banks & Credit Unions - Comparative Statements 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. - Report Broken Link |
| Alaska Banks & Financial Institutions Alaska Commerce Department listing of current Alaska banks and financial institutions. - Report Broken Link |
| Arizona Banks - State Chartered Arizona Department of Financial Institutions list of state chartered banks. - Report Broken Link |
| Arkansas Banks 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. - Report Broken Link |
| California Banks, Credit Unions, Trust Companies 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. - Report Broken Link |
| Colorado Banking - Banks & ATMs 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. - Report Broken Link |
| Colorado Banking - Commercial Banks 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. - Report Broken Link |
| Colorado Banking - Industrial Banks 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. - Report Broken Link |
| Colorado Banking - Money Order Companies 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. - Report Broken Link |
| Colorado Banking - PDPA Eligible Depositories 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. - Report Broken Link |
| Colorado Banking - PDPA Escrow Institutions 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. - Report Broken Link |
| Colorado Banking - Trust Companies 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. - Report Broken Link |
| Connecticut Banks and Credit Unions Search for Connecticut Bank & Trust Companies, Credit Unions, Limited Purpose Trust Companies, Savings Banks, Savings and Loan Associations, Bankers Bank, and Foreign Banks. - Report Broken Link |
| Delaware Banks Search the Delaware Department of State Division of Corporations by entity name for Delaware Banks. - Report Broken Link |
| Florida Banking | Branch Offices Search the Florida Division of Financial Institutions for bank, savings and loan, savings bank, and credit union branches. - Report Broken Link |
| Florida Banking | Financial Institutions Search the Florida Division of Financial Institutions for Florida banks, credit unions, savings banks, savings and loans, and trust companies. - Report Broken Link |
| Florida Banking | Licenses 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. - Report Broken Link |
| Georgia Chartered Banks Search the Georgia Department of Banking and Finance for State of Georgia chartered banks. - Report Broken Link |
| Georgia Credit Unions Search the Georgia Department of Banking and Finance for State of Georgia chartered credit unions. - Report Broken Link |
| Idaho Banks Search by name for State Chartered Banks in Idaho. Provides bank name, address, officers, directors, branch offices, financial information, and primary federal regulator. - Report Broken Link |
| Illinois Banking | Banks and Trusts Search the Illinois Division of Banking for Illinois Banks, Trusts, Check Printers, and Foreign Banking Corporations. - Report Broken Link |
| Illinois Banking | Credit Unions Active Illinois state chartered credit unions. - Report Broken Link |
| Illinois Banking | Enforcement Actions Search the Illinois DFPR Division of Banking by year for Bank Enforcement actions. - Report Broken Link |
| Indiana Banking | Banks, Trusts, Credit Untions Search the Indiana Department of Financial Institutions for Indiana commercial banks, savings banks, savings and loans, credit unions, and trust companies. - Report Broken Link |
| Iowa Banking | Financial Service Licenses Search for Iowa licensed currency exchanges, debt management companies, delayed deposit companies, education providers, industrial loan companies, money services, mortgage brokers, and mortgage bankers. - Report Broken Link |
| Iowa Banks Regulated state-chartered banks, bank holding companies, and trust operations in Iowa - Report Broken Link |
| Kansas Banks and Trust Companies Search for Kansas State Chartered Banks and Chartered Trust Companies. - Report Broken Link |
| Kentucky Banks, Credit Unions, Savings and Loan, Trust Companies Search the Kentucky Office of Financial Institutions state-regulated banks, trust companies, bank holding companies, and state credit unions. - Report Broken Link |
| Louisiana Banks and other Financial Institutions Search the Louisiana Office of Financial Institutions for state licensed banks, savings and loans, savings banks, thrift banks, money transmitters, and credit unions. - Report Broken Link |
| Louisiana Banks | Agents of Service of Process 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. - Report Broken Link |
| Louisiana Credit Unions Louisiana Office of Financial Institutions state licensed Credit Unions. - Report Broken Link |
| Maine State Chartered Banks Maine Office of the Commissioner of Financial Regulation list of state chartered banks. - Report Broken Link |
| Maryland State Chartered Banks Search the Maryland Office of the Commissioner of Financial Regulation records for state chartered banks. - Report Broken Link |
| Maryland State Chartered Credit Unions Search the Maryland Office of the Commissioner of Financial Regulation records for state chartered credit unions. - Report Broken Link |
| Massachusetts State Chartered Banks Browse the Massachusetts Division of Banks by name for summary information for State-Chartered Banks. - Report Broken Link |
| Massachusetts State Chartered Credit Unions Browse the Massachusetts Division of Banks by name for summary information for State-Chartered Credit Unions. - Report Broken Link |
| Michigan Credit Unions Search for Michigan state-chartered credit unions by charter number, name, mailing address, or county. - Report Broken Link |
| Michigan Savings Banks Browse by bank name for Michigan active State-Chartered Savings Banks. - Report Broken Link |
| Minnesota Banks Search the FDIC "Bank Find" database for banks in Minnesota. - Report Broken Link |
| Minnesota Credit Unions Search Minnesota Department of Commerce records for credit unions in Minnesota. - Report Broken Link |
| Mississippi Banks Search the FDIC "Bank Find" database for banks in Mississippi. - Report Broken Link |
| Missouri Credit Unions Search for Credit Unions in Missouri. - Report Broken Link |
| Missouri Financing Institutions Search Missouri Division of Finance records for licensed Missouri Financing Institutions. - Report Broken Link |
| Missouri Savings & Loan Associations Search Missouri Division of Finance records for licensed Missouri Savings & Loan Associations. - Report Broken Link |