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

Schwertner State Bank

Schwertner State Bank is a full service bank with mortgage loans, home equity loans, credit cards, personal loans and all types of deposit instruments.

Jarrell | Updated: 2010-11-11 | ID: 1088

Scottsdale Community Bank

Scottsdale Community Bank comes into existence nurtured by a conviction that consistent effort and innovative ideas are the DNA of growth. We are committed to long-lasting relationships with individuals as well as with small and mid-sized businesses, the driving force of Scottsdale's economy.

Scottsdale | Updated: 2022-08-27 | ID: 2790

Seacoast National Bank

Since our original charter in 1926, Seacoast National Bank has helped businesses and residents in our communities thrive and grow. With a legacy of over 80 years of strong capital and liquidity, we have been able to anticipate and meet the needs of the communities we serve. Through careful, strategically planned growth, we branched out along the east coast and into the central and south central regions of Florida.

Stuart | Updated: 2010-08-03 | ID: 1092

Security Bank

Security Bank is a state chartered mutual savings bank. As a mutual savings bank, we are owned by our depositors. With no stockholders to satisfy, we pride ourselves on being a real community bank which focuses solely on our customers and community.

Springfield | Updated: 2016-02-07 | ID: 1091

Security Bank

Security Bank specializes in small business financing and is committed to meeting the needs of small businesses. The bank also provides a comprehensive array of products and services in personal banking to meet the ever changing needs of the communities served. Total assets: US$ 947 million (as of March 31, 2015).

Midland | Updated: 2015-08-13 | ID: 1096

Security State Bank

Security State Bank has been providing banking services to local residents, farm families, and business and industry in Lewis County and the surrounding counties since 1903.

Centralia | Updated: 2018-08-11 | ID: 1095

Security State Bank

Security State Bank is the larger of the two banks originally chartered in Scott County, Kansas, with total assets in excess of 170 million dollars. We are a locally owned community bank that opened in 1961 in Scott City, Kansas. We also maintain a full service branch in Leoti, Kansas. A state chartered bank, Security State Bank is a wholly owned subsidiary of Security Bancshares, Inc., a multi-bank holding company also based in Scott City.

Scott City | Updated: 2014-10-25 | ID: 1097

Sevier County Bank

Sevier County Bank is the oldest continuously operating business in Sevier County, since 1909. We offer Real Hometown Banking, where a smile is guaranteed and a handshake is our promise. Sevier County Bank provides the same banking products and technology offered by larger banks, only in a personal and friendly way.

Sevierville | Updated: 2016-11-23 | ID: 1104

SFC Bank

Springfield First Community Bank is a local full-service, community focused bank. SFC Bank has a full line of personal banking products and services from checking and savings to loans and online banking.

Springfield | Updated: 2019-08-11 | ID: 2583

SharePlus Federal Bank

SharePlus Federal Bank is a wholly-owned subsidiary of SP Bancorp, Inc. The Bank offers a full range of community banking products and services out of its 7 branches, 4 of which are located near the Bank's headquarters in Plano, Texas; two of which are located in Louisville, Kentucky; and one of which is located in Irvine, California. Total assets: US$ 259.3 million (as of March 31, 2011).

Plano | Updated: 2011-05-17 | ID: 1542

Shelby State Bank

Shelby State Bank is a full service bank with mortgage loans, home equity loans, credit cards, personal loans and all types of deposit instruments.

Shelby | Updated: 2022-05-08 | ID: 1106

Shore United Bank

Shore United Bank, N.A. is an FDIC-insured bank that provides friendly and personal service to individuals and businesses. The Bank operates 29 full-service branches in Baltimore County, Howard County, Kent County, Queen Anne’s County, Talbot County, Caroline County, Dorchester County, Worcester County, and Anne Arundel County in Maryland, Kent County, Delaware and Accomack County, Virginia.

Easton | Updated: 2022-06-11 | ID: 2783

Signature Bank of Arkansas

Signature Bank of Arkansas is owned by White River Bancshares (WRIV) based in Fayetteville, Arkansas. The Bank provides a full line of financial services to small businesses, families and farms across the state of Arkansas.

Fayetteville | Updated: 2023-03-13 | ID: 2854

Silicon Valley Bank

Silicon Valley Bank (SVB) is a wholly-owned subsidiary of SVB Financial Group, a financial holding company that serves companies in the technology, life science, venture capital/private equity and premium wine industries. Silicon Valley Bank offers commercial banking products and services, brokerage, investment advisory and asset management services, funds management, business valuation and equity management services.

Santa Clara | Updated: 2023-03-12 | ID: 1160

Silvergate Bank

Silvergate Bank is the leading bank for innovative businesses in fintech and cryptocurrency. Based in San Diego, Silvergate has served innovators for 25+ years. The Bank offers certificates of deposit, business savings, checking, money market, cash management, online banking, and merchant card processing services.

La Jolla | Updated: 2022-01-27 | ID: 2758

Simmons Bank

Simmons Bank offers a variety of financial services including: Personal/Commercial Checking and Savings accounts, Personal/Commercial credit cards, as well as various time deposits. Simmons also offers consumer loans, real estate construction loans and single family residential loans; commercial loans; agricultural loans; and loans to financial institutions.

Pine Bluff | Updated: 2019-09-08 | ID: 1111

SmartBank

SmartBank delivers exceptional banking solutions like checking, savings, investing, and planning to help you meet your goals. It's our mission to serve you.

Pigeon Forge | Updated: 2016-04-21 | ID: 2243

Social Business Bank

Social Business Bank is America's first social business credit card processor and risk management solutions provider for merchants. Our mission is to bring state-of-the-art credit card processing technology, innovate risk management products and a great service together, specifically designed for non-profits, small businesses and corporations.

Brea | Updated: 2017-09-04 | ID: 1114

Soleil Chartered Bank

Soleil Chartered Bank (SGB) is a banking institution with license from the Island of Comoros. The Bank is focused on providing trade finance services with the highest levels of customer satisfaction.

New York | Updated: 2022-03-27 | ID: 2693

Solera National Bank

Solera National Bank is a traditional, community commercial bank with a core-competency in understanding and servicing the culturally diverse and dynamic Hispanic market. It prides itself in delivering personalized customer service — welcoming, inclusive and respectful — combined with leading-edge banking capabilities. The Bank is also actively involved in the community in which it serves.

Lakewood | Updated: 2020-07-19 | ID: 1117

Somerset Savings Bank

Somerset Savings Bank, SLA is an FDIC-insured bank that provides friendly and personal service to individuals and businesses throughout Somerset county and surrounding areas. The Bank offers traditional banking services such as savings, checking accounts, CD, IRAs, consumer and commercial loans, debit and credit cards.

Bound Brook | Updated: 2020-02-15 | ID: 2662

Sound Community Bank

Sound Community Bank has been providing the Puget Sound area with the best personal and business financial accounts and services for over 50 years now. Sound Community Bank is a wholly owned subsidiary of Sound Financial Inc. Total assets: US$ 339.7 million (as of December 31, 2011).

Seattle | Updated: 2012-08-03 | ID: 1118

South Atlantic Bank

South Atlantic Bank is a financial institution that is locally owned, controlled, and operated. The Bank has offices in Murrells Inlet, Pawleys Island, Georgetown, North Myrtle Beach, and Mount Pleasant, South Carolina. South Atlantic Bank offers a wide variety of services for businesses and consumers, including South Atlantic Bank goMobile, its mobile banking app. South Atlantic Bank also offers internet banking, no-fee ATM access, checking, CD, and money market accounts, merchant services, mortgage loans, remote deposit capture, and more.

Myrtle Beach | Updated: 2017-03-30 | ID: 2361

South Shore Bank

South Shore Bank is a full service mutual savings bank with 14 locations in Massachusetts, located in seven communities throughout the South Shore. Total assets: US$ 1 billion (as of March 31, 2015).

South Weymouth | Updated: 2015-07-16 | ID: 1119

Southern Bank

Southern Bank is a wholly owned subsidiary of Southern BancShares (N.C.), Inc. With its Corporate Headquarters located in Mount Olive, the Bank has total assets in excess of $1 billion and over 50 locations serving eastern North Carolina. Southern Bank is a full service bank with mortgage loans, home equity loans, credit cards, personal loans and all types of deposit instruments.

Mount Olive | Updated: 2011-03-28 | ID: 1122

Southern States Bank

Southern States Bank is a full service bank offering checking, savings, money market investment accounts, CDs, personal loans, auto loans, credit cards, home equity loans, online banking, business checking, business savings, building mortgages, equipment loans, investor real estate, and working capital lines of credit.

Anniston | Updated: 2012-05-24 | ID: 1124

SouthFirst Bank

SouthFirst Bank emphasizes professional, personal service through a full range of safe deposit boxes and bank by mail services including interest and non-interest bearing checking, savings, and certificates of deposit accounts, individual retirement accounts, commercial loans, real estate loans, savings/installment loans, and construction loans. In addition, the Bank provides consumer services such as 24 hour telephone banking, internet banking, ATM Banking in Sylacauga, Talladega and Clanton, travelers checks, cashier's checks, safe deposit boxes, bank by mail services. SouthFirst Bank is a wholly-owned subsidiary of SouthFirst Bancshares, Inc.

Sylacauga | Updated: 2012-05-24 | ID: 1125

Sovereign Bank

Sovereign Bank is one of the largest banking institutions in the Northeastern U.S. Sovereign is a part of Santander Group, the largest financial group in Spain. The Bank offers a broad array of financial services and products including retail banking, business and corporate banking, cash management, capital markets, wealth management, and insurance. Total assets: US$ 83.1 billion (as of December 31, 2012).

Wilmington | Updated: 2013-02-12 | ID: 1126

Spencer County Bank

Spencer County Bank is a locally owned and operated independent community bank. The Bank provides personal banking, business banking, trust and estate services, brokerage and wealth management services.

Santa Claus | Updated: 2010-09-23 | ID: 1129

Spirit of Texas Bank

Spirit of Texas Bank, SSB provides a network of full-service branches and lending products for commercial, small business and individual customers. Spirit of Texas Bank is the top SBA lender in the state of Texas and is a leader in customer-oriented mortgage and foreign national lending services.

College Station | Updated: 2022-01-01 | ID: 2326

Square 1 Bank

Square 1 Bank is one of the fastest growing and modern banks. The Bank specializes in providing financial services to entrepreneurs and venture capitalists. Square 1 Bank helps growing companies and their investors navigate financial obstacles by providing access to funds and expertise. Total assets: US$ 1.8 billion (as of December 31, 2012).

Durham | Updated: 2013-04-23 | ID: 1756

Standard Chartered Bank

Standard Chartered Bank (USA) is a branch of the London-headquartered Standard Chartered PLC. Key products include trade finance services, cash management, treasury, foreign exchange and interest rate products, commodity finance, structured import and export finance services. The Bank's primary function is to facilitate trade and investment flows between the Americas and the Group's core geographies of Asia, Africa, and the Middle East.

New York | Updated: 2022-04-29 | ID: 1405

State Bank of Southern Utah

State Bank of Southern Utah (SBSU) is a community bank with branches located in southwestern Utah. The Bank provides a wide range of financial products and services including Checking, Savings, CD and Money Market Accounts, Debit & Credit Cards, Mortgage Loans, Personal Loans, Auto, Business and Agricultural Loans, Online Banking, and Business Accounts.

Cedar City | Updated: 2012-03-28 | ID: 1140

State Bank of St. Jacob

State Bank of St. Jacob is an independent bank located in St. Jacob, IL. The State Bank of St. Jacob offers the services of a modern financial institution while maintaining the integrity of a community bank where decisions are made locally.

St. Jacob | Updated: 2023-09-03 | ID: 1141

State Central Bank

State Central Bank (SCB) is one of the oldest family-owned businesses in the United States. SCB offers deposits, loans, online banking, and other financial services.

Keokuk | Updated: 2023-09-03 | ID: 1142

State Street Bank

State Street Bank and Trust Co. serves mutual funds and other collective investment funds, insurance companies, corporate and public retirement plans, foundations, and investment managers worldwide. The Bank is a subsidiary of State Street Corporation, one of the biggest public companies in the world.

Boston | Updated: 2016-10-13 | ID: 2288

State Street Bank

State Street Bank is Quincy's oldest community bank. The Bank provides a wide range of financial products and services including checking and savings accounts, auto loans, mortgage loans, home equity lines of credit, home equity loans, trust services, business checking, business savings, commercial loans, real estate loans, and agricultural loans. Total assets: US$ 182.5 million (as of December 31, 2012).

Quincy | Updated: 2013-02-13 | ID: 1144

Stearns Bank

Stearns Bank is a full-service bank providing Checking and Savings Accounts, CDs, Personal Loans, Home Mortgages, Online Banking, Commercial Construction Development Lending, Equipment Finance & Leasing, Affordable Housing Project Finance, Small Business Lending, Healthcare Finance, Specialty and Custom Project Lending, USDA and Government Loans, etc. The Bank is a wholly-owned subsidiary of Stearns Financial Services Inc. (SFSI), independent financial holding company based in Saint Cloud, Minnesota. Total assets: US$ 1.3 billion (as of December 31, 2011).

St. Cloud | Updated: 2012-03-28 | ID: 1145

Sterling National Bank (SNB)

Sterling National Bank (SNB) is the principal banking subsidiary of Sterling Bancorp, a New York-based financial holding company. The Bank offers a complete line of corporate banking and consumer banking products and services.

New York | Updated: 2019-04-11 | ID: 1146

Sturdy Savings Bank

Sturdy Savings Bank is a community bank that provides friendly and personal service to individuals and businesses throughout Cape May County and surrounding areas.

Stone Harbor | Updated: 2020-03-28 | ID: 1152

Suffolk County National Bank

Suffolk Bancorp does commercial banking through its wholly owned subsidiary, Suffolk County National Bank (SCNB). SCNB is a full-service, nationally chartered commercial bank. Most of SCNB’s revenue comes from net interest income, and the remainder from charges for a variety of services. SCNB has built a good reputation for personal, attentive service, resulting in a loyal and growing clientele. SCNB operates 29 full-service offices throughout Suffolk County, New York.

Bohemia | Updated: 2010-07-29 | ID: 1154

Summit State Bank

Summit State Bank is a Sonoma County-based community bank. The Bank provides diverse financial products and services throughout Sonoma, Napa, San Francisco, and Marin Counties. Also Summit State Bank offers a generous Nonprofit Partner Program and support the local organizations and programs that serve Sonoma County.

Santa Rosa | Updated: 2011-07-07 | ID: 1574

Sunflower Bank

Sunflower Bank, N.A. is a community bank with 59 branch locations throughout Kansas, Colorado and Missouri.

Denver | Updated: 2017-08-31 | ID: 1157

SunTrust Bank

SunTrust Bank is a wholly-owned subsidiary of SunTrust Banks, Inc., an American bank holding company with total assets of $183 billion on September 30, 2015. Atlanta-based SunTrust enjoys leading positions in some of the most attractive markets in the United States and also serves clients in selected markets nationally.

Atlanta | Updated: 2015-12-24 | ID: 1158

Sunwest Bank

Sunwest Bank offers a wide range of financial products to individuals, professionals, homeowners' associations and small- to mid-sized businessesis. It's a full service bank offering checking and savings accounts, CDs, IRAs, personal loans, credit cards, online banking, business checking and savings accounts, business loans, and cash management services.

Irvine | Updated: 2017-05-13 | ID: 2375

Synchrony Bank

Synchrony Bank (former GE Capital Retail Bank) is an online-only bank that offers high-yield savings accounts. The Bank provides a wide range of financial products and services including savings accounts, money market accounts, CDs, IRAs, credit cards, online and mobile banking.

Draper | Updated: 2018-09-19 | ID: 2311

Synovus Bank

Synovus Bank is one of the largest community banks in the Southeast. The Bank provides commercial and retail banking, investment and mortgage services to customers in Georgia, Alabama, South Carolina, Florida and Tennessee. Synovus Bank is a subsidiary of Synovus, a financial services holding company with approximately $27 billion in assets. The Bank of Nashville is a division of Synovus Bank.

Columbus | Updated: 2015-06-02 | ID: 1413

Talmer Bank and Trust

Talmer Bank and Trust is a community bank that provides friendly and personal service to individuals and businesses throughout Oakland county and surrounding areas. Total assets: USD 4.7 billion (as of June 30, 2014).

Troy | Updated: 2015-07-12 | ID: 1916

TCF Bank

TCF National Bank provides retail and commercial banking services Illinois, Minnesota, Michigan, Colorado, Wisconsin, Arizona, South Dakota and Indiana. The Bank offers a wide range of comprehensive banking facilities including checking and savings accounts, loans and mortgages, private banking, online and mobile banking, business checking and savings accounts, business loans, merchant services, and equipment finance and leasing services.

Sioux Falls | Updated: 2016-02-11 | ID: 2232

TD Bank

TD Bank is one of the 10 largest banks in the United States. The Bank provides a wide range of financial products and services at more than 1,300 retail stores throughout the Northeast, Mid-Atlantic, Metro D.C. and Florida. TD Bank is a part of TD Bank Group, a Canadian multinational banking and financial services corporation.

Portland | Updated: 2022-10-25 | ID: 1384


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