Bank Direcrory

According to the FDIC, there were 4 743 FDIC-insured commercial banks in the United States as of November 9, 2022.

The Federal Reserve System | SWIFT/BIC Codes in the US

Capital One

Capital One Bank is a diversified bank that offers a broad array of financial products and services to consumers, small business and commercial clients. Capital One has one of the most widely recognized brands in America. The Bank offers checking, savings, CDs and loan products, investment, trust and other financial services.

HQ: McLean | ID: 293 | Website

Bank of Bartlett

Bank of Bartlett is one of the largest community banks in the Memphis market. The Bank offers full banking services, access to account information through FastCheck (our voice activated telephonic banking system), and transaction opportunities 24 hours daily through its extensive ATM network, the Internet, Smart Phone, and cell phone. Commercial and consumer banking, mortgage services, and travel services are all conveniently available.

Bartlett | Updated: 2019-11-25 | ID: 133

Bank of Botetourt

Bank of Botetourt is a full service bank offering Checking Accounts, Savings Accounts, Certificates of Deposit, Money Market Accounts, Individual Retirement Accounts (IRAs), Online Banking, Personal Loans, Insurance Services, Insurance Services, Business Accounts, Business Loans, Business Online Banking, Online Cash Management, and Merchant Card Services.

Buchanan | Updated: 2019-10-27 | ID: 134

Bank of Bozeman

Bank of Bozemanis a full service, independently owned community bank. The Bank provides a wide range of financial services including checking and savings accounts, business loans, personal loans, home equity loans, and home mortgage loans.

Bozeman | Updated: 2017-08-17 | ID: 2414

Bank of Cleveland

Bank of Cleveland is a locally owned and operated community bank that provides friendly and personal service to individuals and businesses throughout Bradley county.

Cleveland | Updated: 2019-10-27 | ID: 137

Bank of Commerce

Bank of Commerce invites you to experience a new type of banking. We not only take pride in our long history, but also in exceeding our customers expectations.

Greenwood | Updated: 2019-02-21 | ID: 138

Bank of Hawaii

Bank of Hawaii (Bankoh) is the primary subsidiary of Bank of Hawaii Corporation, a regional bank holding company. Bank of Hawaii Corporation through its subsidiaries provide varied financial services to businesses, consumers and governments in Hawaii, American Samoa and the Pacific Islands.

Honolulu | Updated: 2012-04-23 | ID: 147

Bank of Hope

Bank of Hope (formerly BBCN Bank) is one of the leading Asian-American banks in the United States. The Bank serves a multi-ethnic population of customers through 63 full-service branches across nine states and eight Loan Production Offices adding presence in two additional states.

Los Angeles | Updated: 2018-11-14 | ID: 2510

Bank of Luxemburg

Bank of Luxemburg provides provides a full range of financial products to consumer and commercial customers including: Online Banking, Telephone Banking, Investment Services, ATM, Debit Card, Credit Card, Personal Checking, Personal Savings, Personal Loans, Business Checking, Business Savings, Business Loans, Direct Deposit, Cash Management Services and Municipal Banking. Bank of Luxemburg operates seven banking offices and one ITM location in Kewaunee, Door and Brown County.

Luxemburg | Updated: 2021-07-13 | ID: 1655

Bank of Marin

Bank of Marin is an FDIC-insured bank that provides friendly and personal service to individuals and businesses throughout Marin county and surrounding areas. The Bank is a part of Bank of Marin Bancorp.

Novato | Updated: 2022-09-25 | ID: 2808

Bank of McKenney

Bank of McKenney is a full-service community bank headquartered in McKenney, Virginia with six branches serving Southeastern Virginia. The Bank provides universal financial services to companies, institutional investors and individuals. Total assets: $187.8 million (as of September 30, 2010).

McKenney | Updated: 2010-10-11 | ID: 159

Bank of New Hampshire

Bank of New Hampshire is the oldest and largest independent bank in the state. As a full service commercial bank with assets exceeding $1 billion, the Bank is able to offer loan and deposit products, as well as a suite of cash management products and services to meet the needs of any business, individual, not-for-profit or municipality.

Laconia | Updated: 2021-07-13 | ID: 164

Bank of North Carolina

Bank of North Carolina is a full service bank offering Checking and Savings Accounts, Loan Services, Mortgages, Online Banking, Business Deposit Services, Business Online Banking, SBA Lending, Merchant Services, Electronic Check Recovery Service, and Trust Services. Bank of North Carolina is a part of BNC Bancorp (NASDAQ: BNCN).

High Point | Updated: 2012-06-07 | ID: 1700

Bank of Oklahoma

Bank of Oklahoma is a subsidiary BOK Financial Corporation, a $33 billion holding company. Our team is focused on developing long term banking relationships with our business banking customers, by providing the financing and services they need to grow and prosper.

Tulsa | Updated: 2019-01-18 | ID: 168

Bank of Old Monroe

Bank of Old Monroe is a locally owned and operated financial institution dedicated to the communities we serve and to providing highly personalized and responsive service to our business, professional, individual and non-profit clients in a profitable, safe and sound operating environment.

Wentzville | Updated: 2018-11-03 | ID: 2508

Bank of Pontiac

Bank of Pontiac is a community bank offering a variety of financial services to both individuals and businesses. Bank of Pontiac is a part of Pontiac Bancorp, Inc.

Pontiac | Updated: 2019-07-15 | ID: 170

Bank of Ripley

The Bank of Ripley is committed to being a friendly, locally owned community bank that consistently and profitably delivers high quality personal service and financial products to meet the needs of, and be recognized as a leader by, the communities we serve for the benefit of those who make our existence possible.

Ripley | Updated: 2021-07-13 | ID: 172

Bank of Santa Barbara

Bank of Santa Barbara is a community bank that provides friendly and personal service to individuals and businesses throughout Santa Barbara county and surrounding areas. Total assets: US$ 183 million (as of June 30, 2015).

Santa Barbara | Updated: 2015-11-20 | ID: 2204

Bank of Southside Virginia

The Bank of Southside Virginia is both the largest community bank and the largest branch network in the area.

Boykins | Updated: 2022-09-24 | ID: 176

Bank of Springfield

Bank of Springfield (BOS) is a locally owned financial institution with over $400 million in assets. As we continue to expand operations throughout Illinois you have our promise of remaining privately held and responsive to your needs. As a BOS customer, you’ll find the tools you need for the ultimate in banking convenience. Online and mobile banking allow for account access 24/7, innovative products and services to fit every lifestyle, and loans for each stage of life.

Springfield | Updated: 2022-09-24 | ID: 178

Bank of the Orient

Bank of the Orient is an independent community bank with international presence. The Bank offers the advantages of personable services where each customer is important; more flexibility to work on lending needs; and being deeply connected to the local communities it serves while understanding global economic conditions.

San Francisco | Updated: 2019-07-05 | ID: 180

Bank of the Prairie

Bank of the Prairie is a service-focused community bank located in the greater Kansas City metropolitan area in Olathe, Kansas. The Bank provides a full range of financial services including mortgage loans, personal loans, home equity loans, online banking and all types of deposit instruments. Also the Bank offers a full range of services to businesses, delivered with a high level of personal service. Total assets: US$ 81.7 million (as of June 30, 2012).

Olathe | Updated: 2012-10-14 | ID: 1621

Bank of the Rio Grande

Bank of the Rio Grande is a locally owned and operated full service Bank. We believe our strong growth is directly related to the Bank's philosophy of providing a "Hometown Attitude" that centers around the idea of knowing our customers and treating them as valuable contributors to the community!

Las Cruces | Updated: 2011-07-18 | ID: 183

Bank of the Sierra

Bank of the Sierra is the largest independent bank in California's southern San Joaquin Valley, with over $2 billion in assets.

Porterville | Updated: 2018-06-26 | ID: 187

Bank of the West

Bank of the West is a high-performance, full service regional financial services company. The Bank now serves over 3 million households and businesses in hundreds of communities in 19 Western and Midwestern states. Bank of the West is a subsidiary of BNP Paribas, a leading bank in Europe with an international reach.

San Francisco | Updated: 2018-03-05 | ID: 184

Bank of Wisconsin Dells

Bank of Wisconsin Dells is a community bank that provides friendly and personal service to individuals and businesses throughout Columbia county and surrounding areas. The Bank provides checking & savings, CDs, IRAs, HSAs, debit & credit cards, electronic bankig services, mortgage loans, personal loans, home equity loans, business checking, business savings, etc.

Wisconsin Dells | Updated: 2016-11-25 | ID: 194

Bank OZK

Bank OZK (formerly Bank of the Ozarks) is a regional bank headquartered in Little Rock, Arkansas with more than 255 locations in ten states: Arkansas, Georgia, Florida, Texas, North Carolina, South Carolina, California, New York and Mississippi. The Bank offers an array of personal and business banking services.

Little Rock | Updated: 2022-03-27 | ID: 2766

Bank Rhode Island

Bank Rhode Island (Bank RI) is a full-service financial institution and commercial bank that provides friendly and personal service to individuals and businesses throughout Providence county and surrounding areas. Brookline Bancorp, Inc. is a multi-bank holding company for Bank Rhode Island.

Providence | Updated: 2020-04-19 | ID: 197


Bank7 is a full-service Oklahoma-based community bank that provides banking and financial services to individual and corporate customers. The Bank operates 12 locations in Oklahoma, the Dallas/Fort Worth, Texas metropolitan area and Kansas.

Oklahoma City | Updated: 2024-04-14 | ID: 2915


BankAtlantic is one of the oldest and largest Florida based community banks with branches across South Florida. The bank's offerings include a range of personal, business, and commercial banking products and services. BankAtlantic's lending portfolio comprises commercial real estate loans, commercial business loans, standby letters of credit and commitments, consumer loans, small business loans, and residential loans. Total assets: US$ 3.86 billion (as of June 30, 2011).

Fort Lauderdale | Updated: 2011-11-01 | ID: 201


BankDirect is a fast growing Internet-only bank that provides convenient, competitive banking products and services to customers nationwide. Bank provides competitive interest checking, savings, and money market accounts as well as certificates of deposit and free bill pay service to customers on the web. BankDirect offers financial control to customers who benefit from the convenience of banking anytime, anywhere.

Richardson | Updated: 2011-03-20 | ID: 204


BankNewport is an FDIC-insured community bank and is a mutual company with over $2.3 billion in assets. BankNewport is proud to serve the financial needs of customers from banking offices located throughout southeastern New England.

Newport | Updated: 2022-09-27 | ID: 167


BankNorth (formerly First State Bank of Arthur) is a commercial bank that provides friendly and personal service to individuals and businesses throughout Cass county and surrounding areas.

Portland | Updated: 2019-06-03 | ID: 207


BankProv (formerly The Provident Bank) is a future-ready commercial bank that offers technology-driven banking solutions. BankProv offers business checking accounts for crypto-related businesses, such as exchanges, miners, custodians, and lenders.

Amesbury | Updated: 2024-04-30 | ID: 2934


BankUnited is a privately held company with $32.9 billion in assets and more than 80 branch locations in 13 Florida counties. BankUnited focuses on the financial needs of growing companies and their executives, consumers and commercial and middle-market businesses in Florida’s thriving coastal regions. The Bank offers a broad range of online services, treasury management tools for businesses and traditional depository and lending products.

Miami Lakes | Updated: 2020-04-19 | ID: 198

Banner Bank

Banner Bank is a subsidiary of Banner Corporation (NASDAQ: BANR), a $4.7 billion bank holding company. Bank operates 89 full service branches and 7 loan offices in 29 counties in Washington, Oregon, and Idaho.

Walla Walla | Updated: 2022-04-20 | ID: 213

Bar Harbor Bank & Trust

Bar Harbor Bank & Trust is a community bank founded in 1887 and headquartered in Bar Harbor, Maine. The Bank operates over 50 banking branches in Maine, New Hampshire, and Vermont. The Bank's subsidiaries of Bar Harbor Trust Services and Charter Trust Company provide a variety of wealth management services. Bar Harbor Financial Services (a branch of Infinex Investments, Inc.) operates as an independent third-party brokerage service to round out the Company's full service financial solutions to its customers.

Bar Harbor | Updated: 2021-10-09 | ID: 2748

Barclays Bank Delaware

Barclays Bank Delaware, through its subsidiary Barclaycard US, provides customized and co-branded credit card programs for travel, entertainment, and retail in the United States. Barclays Bank Delaware was formerly known as Juniper Bank and currently operates as a subsidiary of Barclays Delaware Holdings LLC.

Wilmington | Updated: 2017-01-06 | ID: 2317

Barrington Bank & Trust

Barrington Bank & Trust is a community bank, committed to excellence in meeting the financial needs of our customers and communities. The Bank provides a wide range of financial services including checking, savings accounts, bank cards, personal loans, home equity loans, construction loans, overdraft protection, auto loans, mortgages & refinancing, wealth management services, commercial checking, business savings accounts, treasury management services, business trust & investment services.

Barrington | Updated: 2012-03-12 | ID: 1671

Bay Bank

Bay Bank is a community bank that provides friendly and personal service to individuals and businesses throughout Brown county and surrounding areas. The Bank offers checking and savings accounts, personal loans, brokerage services, mortgage loans, consumer loans, commercial loans services, business checking and savings accounts, business loans, and online banking. Total assets: USD 80 million (as of June 30, 2014).

Green Bay | Updated: 2014-10-08 | ID: 1901

BayCoast Bank

BayCoast Bank is a community bank serving the people and businesses of southeastern Massachusetts and Rhode Island. The Bank provides a wide range of financial services. BayCoast has locations in Berkley, Dartmouth, Fairhaven, Fall River, Foxborough, New Bedford, North Dighton, Seekonk, Somerset, Swansea, Westport in Massachusetts and Tiverton, Cranston, and Little Compton in Rhode Island.

Swansea | Updated: 2020-12-13 | ID: 2712

Baylake Bank

Baylake Bank is a financial services company that has served the needs of Door and Kewaunee counties since being state bank chartered in 1876. Baylake Corp., one of Wisconsin's top twenty bank holding companies, is the parent company for Baylake Bank. As a comprehensive financial institution, Baylake Bank offers commercial and agricultural lending, mortgage and consumer lending; cash management, trust & asset management, private banking, and a complete retail banking product line.

Sturgeon Bay | Updated: 2011-12-26 | ID: 224

BayVanguard Bank

BayVanguard Bank (formerly Bay-Vanguard Federal Savings Bank) is a full service bank offering mortgage loans, personal loans, home equity loans, auto loans, credit cards and all types of deposit instruments. Also the Bank offers a full range of services to businesses, delivered with a high level of personal service.

Baltimore | Updated: 2023-03-23 | ID: 221

Bear State Bank

Bear State Bank (former First National Bank) is a new institution with an uncompromising commitment to community banking. We're 48 branches strong, with locations in Oklahoma, Missouri and a wide presence across Arkansas.

Fayetteville | Updated: 2018-09-02 | ID: 2475

Belmont Bank and Trust

Belmont Bank and Trust is a community bank located in Chicago, IL. The Bank offers a suite of products, including free automatic bill pay, for the busy professional. A wide array of loan products are available which include small to medium-sized business loans, commercial real estate & construction financing and competitive home equity lines of credit.

Chicago | Updated: 2011-10-28 | ID: 1617

Berkshire Bank

Berkshire Bank is a wholly-owned subsidiary of Berkshire Hills Bancorp.

Pittsfield | Updated: 2018-02-03 | ID: 2442

Blue Ridge Bank

Walhalla | Updated: 2022-09-21 | ID: 2802

BMO Harris Bank

BMO Harris Bank is one of the largest banks in the Midwest serving personal, commercial and affluent customers. provides a broad range of personal banking products and solutions through more than 500 branches and fee-free access to over 40,000 ATMs across the United States. BMO Harris Bank's commercial banking team provides a combination of sector expertise, local knowledge and mid-market focus throughout the United States.

Chicago | Updated: 2020-10-15 | ID: 744

BNC National Bank

BNC National Bank offers financial products and services to meet the financial needs of its current customers, and potential customers, in the markets it serves.

Glendale | Updated: 2022-08-11 | ID: 1401

BNY Mellon

The Bank of New York Mellon Corp. (BNY Mellon) is a global financial services company formed on 1 July 2007 as result of the merger of The Bank of New York and Mellon Financial Corporation. BNY Mellon is a leading provider of financial services for institutions, corporations and high-net-worth individuals, providing superior asset management and wealth management, asset servicing, issuer services, clearing services and treasury services through a worldwide client-focused team.

New York | Updated: 2021-02-11 | ID: 1272

BOM Bank

BOM Bank provides a full range of financial services including retail and commercial banking, mortgage lending, investments and title services.

Natchitoches | Updated: 2019-12-22 | ID: 2652

Crypto Bank

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