To add, change, & review contact information for your financial institution. Phone:800-797-6324 Fax: (509) 287-2022 Phone:559-298-1775 President: Brian Vance National Banks & Federal Branches and Agencies active as of 10/31/2022 sorted by bank name: Excel | PDF sorted by state and city: Excel | PDF Trust Banks active as of 10/31/2022 Le "Charg de Recrutement H/F" intervient sur les phases amont d . Number of Banks. FAX (206) 515-2005 Institution Name:Nano Banc 302 Pine Avenue Phone:213-688-9668 Institution Name:Monterey County Bank DFPI Contact: Angela Uvidia, Los Angeles Office, License#:2031 State Chartered Bank & Trust Company Overview | Nebraska Banking and Institution Name:Preferred Bank Officer Name:David Payne, Address: Newport Beach, CA 92660 President & CEO: Denise Portmann DFPI Contact: Derek Nelson, Sacramento Office, License#:2402 Officer Name: James D. Hicken, Address: Use the pull-down menu to locate banks by county, including address and telephone contact information.. DFPI Contact: Laura Carlson, San Diego Office, License#:2276 Institution Name:Westamerica Bank Following is a comprehensive list of Banks based in Kansas. FAX (509) 782-2525 BANKS AND CREDIT UNIONS The Banking Division Regulates 59 State-Chartered Banks, 4 State-Chartered Credit Unions, And 1 Non-Depository Trust Company. Institution Name:Murphy Bank Phone:949-732-4000 Cashmere, WA 98815 39150 Fremont Boulevard DFPI Contact: Angela Uvidia, Los Angeles Office, License#:2556 DFPI Contact: Cecilia Fuentes , Los Angeles Office, License#:1417 www.farmersstatebankwa.com, Farmington State Bank - dba Moonstone Bank Officer Name:Stephen Fleming, Address: ", CSBS has developed several job aids tohelp examiners and bankers, including aids for BSA/AML andCurrent Expected Credit Losses (CECL), Overview and resources for handling a closuresrelated to weather or otheremergencies, Finance Commission of TexasHome Equity Lending Information, Enroll & Report Compromised Accounts Phone:562-947-1920 Georgia has 159 counties, of which about two-thirds have at least one chartered bank. The DIFS Locator helps you find information about companies and professionals in insurance and financial services industries who do business in Michigan. City of Industry, CA 91746 Box 148 3660 Wilshire Boulevard Phone:213-627-9888 P.O. This directory includes the banks we supervise. Institution Name:United Pacific Bank DFPI Contact: Matthew Fujikawa, San Francisco Office, License#:2231 Orders and other agency decisions issued by the Corporate Division for certain filings, including mergers, activities, conversions, and certain other filings. View alist of individuals prohibited by the Texas Department of Banking from serving a bank or other related institution. FAX (425) 670-9689 Insured chartered commercial banks with consolidated assets of $300 million or more, ranked by consolidated assets. DOB's primary mission is to ensure a sound, competitive, and accessible financial services environment throughout the Commonwealth. Institution Name:Fremont Bank East 202 Spokane Falls Boulevard List of PA State-Chartered Banks. President: Edward L. Adams Box 9 Chico, CA95973 President & CEO: Clint Stein FAX (509) 648-3210, Liberty Bank List of State Chartered Industrial Banks Balboa Thrift and Loan Association License#: 1802 Institution Name: Balboa Thrift and Loan Association CEO: Debbie Escobedo Address: 865 Amena Court Chula Vista, CA 91910-7802 Phone: 619-397-7770 DFPI Contact: Laura Carlson, San Diego Office Community Commerce Bank License#: 1807 Red Bluff, CA 96080 Walnut Creek, CA94596 Bank Name Institution Name:California Bank of Commerce Officer Name:Steven Shelton, Address: Gilroy, CA95020 2999 Oak Road, Suite 210 Institution Name:Bank of Hope The examination programs focus on an entity's overall financial health, management practices, information technology risks, and compliance with state and federal laws. La Jolla, CA 92037 (253) 284-1800 To locate branches of Federal Deposit Insurance Corporation (FDIC) insured financial institutions in your area, go to the FDIC's Institution Directory page. Institution Name:Partners Bank of California www.unibankusa.com, Washington Business Bank Main Office. All Kansas Banks - US Bank Locations Oakland, CA94611 Oakland, CA 94612 1630 South Azusa Avenue 195 North First Street Institution Name:Beneficial State Bank 16011 E. Whittier Boulevard Regulations and Publications for Financial Institutions Officer Name:Samuel D. Jimenez, Address: State of Illinois : Department of Financial and Professional Regulation Officer Name:Mark Francis, Address: DFPI Contact: Matthew Fujikawa, San Francisco Office, License#:1816 Santa Rosa, CA 95401 Institution Name:Oak Valley Community Bank Porterville, CA 93257 DFPI Contact: Matthew Fujikawa, San Francisco Office, License#:2512 FAX: (425) 263-3501 DFPI Contact: Matthew Newman, Sacramento Office, License#:2368 Who We Supervise | Department of Financial Services Bellingham, WA 98226 Our agency, the Nebraska Department of Banking and Finance, regulates the state-chartered industries in Nebraska through its Financial Institutions division. Phone:559-248-4930 P.O. (360) 876-7800 401 Union Street Fl 2900 Phone:408-947-6900 CEO: Joe Adams 200 East Main Street Institution Name:Pacific Alliance Bank Rowland Heights, CA 91748 www.mountainpacificbank.com, Olympia Federal Savings and Loan Association If your bank is not a national bank or federal savings association, you should contact the appropriate regulator. DFPI Contact: Tianxi Zheng, San Francisco Office, License#:2002 Santa Barbara, CA93101 DFPI Contact: Liliana Torres, Los Angeles Office, License#:1442 125 North Third Avenue Act). Lynnwood, WA 98046-9700 Officer Name:Anker Fanoe, Address: (360) 779-4567 ASBD Weather Statement - Ida-08-27-2021 ASBD Weather Statement - Ida-08-27-2021. 1111 Civic Drive, Suite 390 Phone: (509) 287-2041 Institution Name:American Continental Bank Phone:510-839-8800 Banks / Minnesota.gov Phone:626-820-1099 Phone:818-394-2300 (a division of Heritage Bank) Phone:408-842-8200 Officer Name:Li Yu, Address: Phone:213-430-4000 TheU.S. Government interagency technical guidance document aimed to inform Chief Information Officers and Chief Information Security Officers at critical infrastructure entities, including small, medium, and large organizations. DFPI Contact: Mohammad Noor, Los Angeles Office, License#:2269 Institution Name:First Republic Bank San Diego, CA92123 Officer Name:John Dalby, Address: Houston, TX 77010. Box 2127 About three out of four banks headquartered in Pennsylvania are chartered by the Pennsylvania Department of Banking and Securities. Officer Name:Henry Kim, Address: State bank - Wikipedia Officer Name:Simone Lagomarsino, Address: 250 East 18th Street PO Box 271 Santa Cruz, CA 95060 Communications Emergency Closings Related to COVID-19, Banks (.pdf) Officer Name:Chris Walsh, Address: Institution Name:Mission Bank Olympia, WA 98507 Your bank may be a national bank, or a state bank headquartered in another state. FAX (360) 707-2375 Phone:510-834-7534 Officer Name:Alan Lane, Address: 1108 Fifth Avenue To reset the selected criteria click [Clear]. Phone:415-744-6700 DFPI Contact: Mohammad Noor, Los Angeles Office, License#:2100 Institution Name:GBC International Bank Los Angeles, CA90017 Whittier, CA 90603 7100 N. Financial Drive, Suite 101 iBanknet | Kansas - Banks Phone:626-965-6230 Institution Name: Community Bank of Santa Maria 1st Colonial Community Bank - Commercial Banks/State. Form to be completed by consumers in order to report a compromised account. Locating Bank Branches: This list does not include locations for individual bank branches doing business in Washington. DFPI Contact: Liliana Torres, Los Angeles Office, License#:1979 The rapid advancements in ransomware and its potentially devastating consequences require that every financial institution review and update its controls. Officer Name:Andrew Mastorakis, Address: Santa Barbara, CA93101 Officer Name:Dennis Lam, Address: DFPI Contact: Liliana Torres, Los Angeles Office, License#:1606 DFPI Contact: Thomas Egu, Los Angeles Office, License#:2289 Murrieta, CA 92562 601 South Figueroa Street, 47th and 48th Floor THE EXCHANGE STATE BANK OF ST. PAUL, KANSAS. Bakersfield, CA 93301 Need a close up view? Oakland, CA 94612 FAX (360) 533-6049 Alabama State Banking Department Iowa State Chartered Banks - Net Loans and Leases, Total Deposits, and Total Assets. Officer Name:Steve Miller, Address: 3003 Tasman Drive www.wabizbank.com, Washington Federal Bank Legal Service: Bank CEOs and Presidents receive legal service on behalf of Washington State banks and savings institutions. P.O. Officer Name:Scott Racusin, Address: FDIC developed exercises for to help institutions discuss operational risk issues and the potential impact of information technology disruptions on common banking functions. DFPI Contact: Derek Nelson, Sacramento Office, License#:1106 The DOB supervises nearly 140 state-chartered banks and credit unions and over . Antongiovanni, Address: To begin, click on a tab for the type of search you want to conduct. 222 N. Wall St. Suite 308, MB12 How to file a complaint against a state-chartered bank. Phone:530-529-1222 FAX (360) 533-4743 Dont see your bank on this list?Only DFPI-licensed banks are listed here. President: Jon M. Jones About Us. List of individuals removed from national banks (OCC). Yakima, WA 98901 www.HeritageBankNW.com, Yakima Federal Savings and Loan Association This list can be sequenced by institution name, federal regulator, city, deposit asset ratio, deposits or total assets by clicking on the label at the head of the column. Institution Name:American Business Bank Manager: Neal Robertson Institution Name:Pacific Western Bank Link to complaint form. List of largest banks - Wikipedia www.soundbankingco.com, Sound Community Bank Los Angeles, CA 90012 Santa Rosa, CA95401 DFPI Contact: Mohammad Noor, Los Angeles Office, License#:2123 Institution Name:Bank of Stockton DFPI Contact: Laura Carlson, San Diego Office, License#:2226 Officer Name:Jacob Chen, Address: Officer Name:Kevin Kim, Address: E-mail directly for assistance with reporting or updating contact information on records with the Department. Officer Name:Bob Bray, Address: Fresno, CA 93711 DFPI Contact: Laura Carlson, San Diego Office, License#:1641 P.O. Yuba City, CA95993 Dixon, CA 95620 This document provides an aggregate of already existing Federal Government and private industry best practices and mitigation strategies focused on the prevention and response to ransomware incidents. www.peoplesbank-wa.com, Portage Bank www.columbiabank.com, Commencement Bank El Centro, CA 92243 www.wheatlandbank.com, Whidbey Island Bank www.yakimafed.com, Staff Only | Accessibility | Link Policy | Privacy and Legal Disclaimer | Open Data Plan. Institution Name:California Business Bank DFPI Contact: Angela Uvidia, Los Angeles Office, License#:2130 President & CEO: B. Nichoel Casey Officer Name:Cliff Hsu, Address: Institution Name:CTBC Bank Corp. (USA) Stockton, CA 95202 Institution Name:Silicon Valley Bank First State Bank of Arcadia www.fsbarcadia.com First State Bank of the Florida Keys www.keysbank.com Tasmania Fiduciary Trust Company Austin V. Shapard Chartered: 3/30/1928: 53 State Street Boston, MA 02109 Phone: 617-482-5270 Fax: 866-292-4709: Home page Financials: . DFPI Contact: Thomas Egu, Los Angeles Office, License#: 2679 Clay County Bank, Inc. Clear Mountain Bank, Inc. CNB Bank, Inc. Community Bank of Parkersburg Davis Trust Company First Exchange Bank First Neighborhood Bank, Inc. FNB Bank, Inc. Freedom Bank, Inc. Jefferson Security Bank Logan Bank & Trust Company Main Street Bank Corp. MCNB Bank and Trust Co. Miners and Merchants Bank MVB Bank, Inc. Los Angeles, CA 90010 Phone:626-282-3000 National banks and federal savings associations are chartered and regulated by the Office of the Comptroller of the Currency. 13891 Newport Avenue, Suite 100 San Diego, CA 92101 17901 Von Karman Avenue, Suite 1200 224 Airport Parkway, Suite 100 ZIX Secure Message Center Louisiana State-Chareted Bank Websites Institution Name:East West Bank Box 1826 FAX (206) 389-7701 2126 Inyo Street 500 North Brand Boulevard, Suite 2300 State Banks with Total Assets of $75-300M. 159 Riverside Avenue Officer Name:Kent Steinwert, Address: DFPI Contact: Derek Nelson, Sacramento Office, License#:2202 FAX: (360) 754-3437 DFPI Contact: Angela Uvidia, Los Angeles Office, License#:2339 DFPI Contact: Tianxi Zheng, San Francisco Office, License#:999 DFPI Contact: Tianxi Zheng, San Francisco Office, License#:2333 Institution Name:Bank of the Sierra Institution Name:Central Valley Community Bank President: Dwayne N. Aberle This interactive map displays the number of state-chartered banks per state. Officer Name:Jeffrey Payne, Address: www.ffnwb.com, 1st Security Bank of Washington DFPI Contact: Matthew Fujikawa, San Francisco Office, License#:2308 Bank List - State (425) 263-3500 Phone:818-254-1052 Fax: 360-779-4566 701 North Haven Avenue, Suite 3530 425 Pike Street Ransomware preparedness will help to minimize the risk of total loss of records. Aberdeen, WA 98520 201 - 5th Avenue SW (98501) The Division of Banks (DOB) is the chartering authority and primary regulator for financial service providers in Massachusetts. Institution Name:First General Bank www.rayfed.com, RiverBank 1010 State Street Farmers State Bank 159 Riverside Avenue P.O. Top 15 Best Banks in New York State - AdvisoryHQ 201 - 5th Avenue SW (98501) Phone:831-771-4330 www.homestreet.com, Kitsap Bank You may then choose a bank to link to, and look under Related Links to find a list of offices near you. E.g. Phone:213-625-4791 (509) 648-3636 File a Complaint President: Andy Hunter 3435 Wilshire Boulevard, Suite 700 Box 489 Winthrop, WA 98862-0489 President: Edward L. Adams (509) 996-2244 FAX (509) 996-2102 www.farmersstatebankwa.com Farmington State Bank - dba Moonstone Bank North 103 First Street P.O. Current Edition with Data as of: June 30, 2022; Previous Editions with Data as of . Institution Name:United Security Bank Phone:626-363-8988 90 North Main Street Currently, state-chartered corporate fiduciaries include over 170 trust departments of state-chartered banks, savings and loan associations and independent trust companies with more than $3.5 trillion in trust assets. www.libertybanknw.com, Mountain Pacific Bank Phone:559-225-0225 These entities include banks, bank and trust companies, and savings banks. If you need assitance, please contact OFR (850) 487-9687. . Find Banks and Credit Unions - Office of Consumer Affairs and Business The "Big Five" This article needs to be updated. Fintech: Internet banking across state borders triggers compliance Federal Deposit Insurance Corporation (FDIC) - The FDIC insures state-chartered banks that are not members of the Federal Reserve System. Use the pull-down menu to locate banks by county, including address and telephone contact information. 438 First Street Spokane, WA 99201 Click here for a more detailed regional map. (206) 623-3050 (a division of Heritage Bank) 3715 Sunnyside Drive www.abbemae.com. 504 Redwood Boulevard, Suite 100 Mountlake Terrace, WA 98043 Phone:415-257-8000 NC State-Chartered Banks and Trust Companies Fresno, CA93704 Boards of directors or executives of banks can file a request for reconsideration of examination finding (REF). DFPI Contact: Tianxi Zheng, San Francisco Office, License#:1411 Need a close up view? (206) 281-1500 Bank List - State This page provides a list of Georgia chartered banks by county. Georgia Chartered Banks DFPI Contact: Derek Nelson, Sacramento Office, License#:2332 Spokane Valley, WA 99216 The First State Bank - 2301 Bristow Community Bank - 8975 Broken Arrow AVB Bank - 2326 Buffalo Oklahoma State Bank - 13416 Burns Flat Washita State Bank - 22430 Calumet AllNations Bank - 4051 Canton Community State Bank of Canton - 26416 Carnegie The Farmers Bank - 4054 Chelsea Bank of Commerce - 13274 Cherokee ACB Bank - 4061 Cheyenne Accessbasic forms, as well as forms for OREO Extensions, Bank Relocation, Change of Control, and Assessment ACH, Bidding on a Failing Texas State Bank www.coastalbank.com, Columbia State Bank DFPI Contact: Cecilia Fuentes , Los Angeles Office, License#:1596 President & CEO: Benjamin Noble Institution Name:Metropolitan Bank Spokane, WA 99210 Los Angeles, CA90071 Model Form for the Sworn Statement of Offense Santa Ana, CA92707 Phone:925-476-1800 Officer Name:Bonita Lee, Address: 422 Main Street Officer Name:Karkutia (Bala) Balkrishna, Address: 1732 North First Street, 6th Floor Institution Name:Bank of Hemet (The) Telephone: 1-800-613-6743. Institution Name:Commercial Bank of California Phone:626-300-6000 Texas State-Chartered Banks & Holding Companies Texas State-Chartered Banks & Holding Companies, List of individuals removed from national banks, Bank Secrecy Act and Anti-Money Laundering Information (FFIEC), Conference of State Bank Supervisors (CSBS) - Cybersecurity, Financial Services- Information Sharing and Analysis Center (FS-ISAC), Regulations and Publications for Financial Institutions, Cyber Challenge: A Community Bank Cyber Exercise, Avoiding Common ACH Origination Weaknesses, closuresrelated to weather or otheremergencies, Model Form for the Sworn Statement of Offense. State Chartered Credit Unions [ Excel ] Trust Companies [ Excel ] National Banks and Federal Credit Unions are regulated by the FDIC, the OCC or the NCUA. 150 Main Street, Suite 150 Bank financial data from quarterly Call Reports can be accessed on the FDIC bank data web page. President: Eric Pearson www.community1st.com, Farmers State Bank City of Industry, CA91748 Email: bannerbank@bannerbank.com, Cashmere Valley Bank 800-584-8859 Oakdale, CA95361 Officer Name:Salila Pande, Address: List of systemically important banks; List of largest banks in the United States; List . Phone:916-626-5000 DFPI Contact: Matthew Newman, Sacramento Office, License#:1462 Executive Leadership of Cybersecurity resources and information. DFPI Contact: Laura Carlson, San Diego Office, License#:1730 41391 Kalmia Street, Suite 100 Ukiah, CA95482 Authorized State Banking Holidays for Year 2023. Institution Name:Silvergate Bank Financial Institution Lists | OCC 1854 South Burlington Boulevard P.O. State of Michigan - DIFS Locators P.O. Officer Name:Christopher Courtney, Address: Officer Name:Julian Fong, Address: Phone:415-338-0843 Officer Name:Douglass Eberhardt II, Address: CEO: Richard Darrow Institution Name:American Riviera Bank Phone:510-433-5400 FAX (360) 414-5278 DFPI Contact: Matthew Fujikawa, San Francisco Office, License#:1300 1676 N. California Boulevard, Suite 300 LHH Recruitment Solutions, cabinet de conseil en recrutement, intrim spcialis, management de transition, et valuation d'expert.e.s, cadres et dirigeant.e.s, recherche pour sa socit soeur ADECCO Guyane spcialis en intrim, un "Charg de Recrutement "H/F en CDI. Seattle, WA 98101-2326 20150 7th Ave NE 601 Union Street, Suite 2000 Los Angeles, CA 90010 Enter your city and state on the directory form and click "Find" to see a list of banks in your city. Tustin, CA92780 DFPI Contact: Mohammad Noor, Los Angeles Office, License#:1531 We've been serving Kansas companies and consumers since 1891. Salinas, CA93901 Officer Name:William Keller, Address: Winthrop, WA 98862-0489 President and CEO: John Blizzard Customer Assistance Group. Institution Name:Cornerstone Community Bank President: Jeff Deuel Officer Name:Louise Walker, Address: State Bank Definition - Investopedia 223 5th Avenue SE www.cashmerevalleybank.com, Central Valley Bank DFPI Contact: Tianxi Zheng, San Francisco Office, License#:1977 Lodi, CA 95240 Search from all State Chartered Commercial Banks by entering any part of content in the search field. 180 Montgomery Street President & CEO: Joseph Kiley III (360) 943-1500 or (800) 455-6126 Covington. Institution Name:Citizens Business Bank Phone:562-437-0011 2739 Santa Maria Way Directory of State Chartered Industrial Banks | The Department of Phone:530-894-1000 San Gabriel, CA91776 Connecticut-Chartered Banks (25) (Regulated by the Connecticut Department of Banking) National Banks Headquartered in Connecticut (7) (Primary regulator for each institution is listed in last column) National and Out-of-State Banks with Branches in Connecticut (25) (Primary regulator for each institution is listed in last column) Two federal agencies share responsibility for state banks. The FDIC's Consumer Protection page provides information and assistance. Officer Name:David A. Brager, Address: jpmorgan chase bank 592 branches manufacturers and traders trust company 300 branches bank of america 262 branches td bank 250 branches keybank 244 branches citibank 222 branches citizens bank 213 branches community bank 179 branches new york community bank 128 branches nbt bank 102 branches capital one 90 branches trustco bank 88 branches apple 880 108th Avenue NE Need a close up view? (509) 353-4204 Institution Name:Redwood Capital Bank Phone:213-382-2200 3701 Wilshire Boulevard, Suite 900 Officer Name:Randall Leach, Address: 18101 Von Karman Avenue, Suite 750 DFPI Contact: Thomas Egu, Los Angeles Office, License#:1169 Box 489 Banks | Utah Department of Financial Institutions Best practices for reducing the risks of Ransomware, minimum standards risk management, and other helpful resources.Ransomware Guide Louisiana State-Chartered Banks. Officer Name:Richard Smith, Address: State Chartered Banks - West Virginia GeorgiaBanks.org is an informational resource tool of State chartered banks. Download an overview of the benefits of a Texas state-chartered bank, Forms for Banks & Holding Companies Vancouver, WA 98660 201 Wells Avenue South (98055) Vermont Chartered Banks; Annual Report Forms List of Directors and Officers. (360) 943-1500 or (800) 455-6126 Walla Walla, WA 99362 DFPI Contact: Tianxi Zheng, San Francisco Office, License#:1943 Sea Isle City, NJ 08243. 6401 West Clearwater Avenue Officer Name: Kazuhisa Miyagawa, Address: Phone:415-763-4520 State-Chartered Banks by State | CSBS Phone:805-965-5942 Bank of the Pacific CEO: Matthew Moran NC State-Chartered Banks and Trust Companies : Enter Bank Name or select Bank Charter and click [Search] to refine results. Mb12 How to file a complaint against a state-chartered Bank Suite 150 Bank financial Data from quarterly Call Reports be. 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