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

Texas Capital Bank

Texas Capital Bank is a commercial bank that delivers highly personalized financial services to Texas-based businesses with more than $5 million in annual revenue. We recognize the inherent link between business and personal wealth. So we created a full-service private client group to serve individuals, families and their business interests. We manage the personal wealth of Texans with net worth of more than $1 million.

Richardson | Updated: 2011-03-20 | ID: 1492

Texas First Bank

At Texas First Bank, our mission is to provide quality financial services by developing exceptional and long-term personalized relationships with the citizens in the communities we serve. We are proud to say that we are staffed with local employees ready to serve you from the boardroom to the lobby.

Alvin | Updated: 2022-06-11 | ID: 1169

The Bancorp Bank

The Bancorp Bank (formerly Bancorp.com Bank) is a publicly traded, FDIC-insured online commercial bank that delivers a wide range of financial services through private-label partnerships nationwide.

Wilmington | Updated: 2023-03-26 | ID: 2291

The Bank & Trust

The Bank & Trust offers traditional banking products combined with the convenience of today's technology. The Bank & Trust knows that banking is more than checking accounts and loans. Banking is about people and relationships and we are serious about providing Excellent and Exceptional service every day.

Brackettville | Updated: 2010-09-27 | ID: 1176

The Bank of Delmarva

The Bank of Delmarva is very proud of the fact that it has remained an independent, full-service community bank. The Bank is a part of Delmar Bancorp. The Bank of Delmarva operates ten full-service branch facilities: four in Salisbury, one in Delmar, one in Seaford, one in Laurel, one in Dagsboro, one in Rehoboth and one in Ocean City. Total assets: US$ 424 million (as of June 30, 2012).

Seaford | Updated: 2012-10-17 | ID: 139

The Bank of Glen Burnie

The Bank of Glen Burnie offers a broad range of products and services at eight convenient locations throughout Northern Anne Arundel County.

Glen Burnie | Updated: 2019-12-18 | ID: 144

The Bank of Marion

The Bank of Marion is a full-service bank with the best checking accounts - including Free Checking, Preferred Benefits Checking and the best home loans – including up to 30-year fixed rate loans, No Down Payment Home Loans, up to 100% Cash-Out Re-Fi Home Loans, virtually instant personal loans, Platinum Rewards Credit Cards, and more. Enjoy free online banking, free BillPay, free mobile banking, and free mobile deposit.

Marion | Updated: 2023-06-17 | ID: 2754

The Bank of Missouri

The Bank of Missouri is an independent community bank that provides friendly and personal service to individuals and businesses throughout Perry County and surrounding areas. The Bank of Missouri is a privately held bank comprised of over 350 shareholders. The Bank is a part of Reliable Community Bancshares, Inc.

Perryville | Updated: 2020-10-15 | ID: 1794

The Bank of Versailles

The Bank of Versailles is a locally-owned and locally-operated bank that provides friendly and personal service to individuals and businesses throughout Morgan county and surrounding areas.

Versailles | Updated: 2019-08-06 | ID: 188

The First National Bank & Trust Company of Newtown

The First National Bank & Trust Company of Newtown is a Bucks County’s community bank since 1864. The First National Bank's Newtown Borough branch is available to serve your personal and business banking and loan needs in Newtown PA. Located in the heart of historic Newtown, on the corner of South State Street and West Centre Avenue, we are in the middle of all that Newtown Borough has to offer.

Newtown | Updated: 2018-07-27 | ID: 649

The Fort Jennings State Bank

The Fort Jennings State Bank is an FDIC-insured bank that provides friendly and personal service to individuals and businesses throughout Putnam county.

Fort Jennings | Updated: 2019-08-11 | ID: 704

The Jacksonville Bank

The Jacksonville Bank provides a variety of community banking services to businesses and individuals through its five full-service banking offices in Jacksonville, Florida. The Jacksonville Bank is a wholly-owned subsidiary of Jacksonville Bancorp, Inc., a publicly traded company trading under the stock symbol (JAXB). Total assets: US$ 579.6 million (as of June 30, 2012).

Jacksonville | Updated: 2012-10-15 | ID: 797

The Raine Group

The Raine Group LLC is a global boutique merchant bank focused exclusively on technology, media and telecommunications. The Company offers financial advisory services.

New York | Updated: 2019-01-06 | ID: 2520

The Savings Bank

We trace our heritage back to the Bank's first president, Cyrus Wakefield, who along with other business leaders, petitioned for a charter to open a savings bank to provide the community with a safe place to deposit their money, get a loan to buy or build a house, or secure money for a small business.

Wakefield | Updated: 2021-04-23 | ID: 2704

The State Bank of Wynnewood

The State Bank of Wynnewood is a full-service bank providing deposit and loan products, and convenient on-line banking to individuals, businesses and professionals.

Wynnewood | Updated: 2012-01-17 | ID: 1650

Third National Bank

Third National Bank is committed to being the leading financial service provider in Pettis County and Sedalia by providing our customers with quality financial solutions and exceptional customer service. Third National Bank is a division of Central Bancompany.

Sedalia | Updated: 2010-09-27 | ID: 1173

Today's Bank

Today's Bank offers personal and commercial banking services including checking and savings accounts, online banking, personal, home equity, and real estate loans, debit cards, business checking and savings accounts, and business loans.

Huntsville | Updated: 2023-06-07 | ID: 2285

TotalBank

TotalBank is a leading consumer and commercial bank in South Florida with nearly $2.7 billion in assets and 19 convenient locations throughout Miami-Dade County. Headquartered in Miami, TotalBank has served the South Florida community for more than 35 years, offering a broad range of domestic and international financial services to corporations, small businesses and individual consumers. The bank offers superior customer service focused on meeting the financial needs of customers while earning their confidence and loyalty. TotalBank is a part of Banco Popular Group.

Miami | Updated: 2015-12-17 | ID: 1179

Touchstone Bank

Touchstone Bank is a full-service community bank headquartered in Prince George, Virginia. The Bank has 11 branches serving Southern and Central Virginia and two branches and a loan center serving Northern North Carolina. Touchstone Bank is a part of Touchstone Bankshares, Inc.

Prince George | Updated: 2022-09-25 | ID: 2809

TrailWest Bank

TrailWest Bank is an FDIC insured, locally-owned, independent bank serving Western Montana. For decades, we have provided the people and businesses of the Ravalli, Missoula, Mineral, and Flathead Counties with a wide range of secure and dependable financial services.

Lolo | Updated: 2022-01-30 | ID: 2761

Transpecos Banks

TransPecos Banks (Trans Pecos Bank) is a Texas based community bank providing deposit and loan products, and convenient on-line banking to individuals, businesses and professionals.

Pecos | Updated: 2022-08-11 | ID: 2787

Tri Counties Bank

Tri Counties Bank is the largest community bank in the Sacramento Valley. Tri Counties Bank is a wholly-owned subsidiary of TriCo Bancshares. With assets over $8 billion, Tri Counties Bank is a full-service bank, offering corporate and small business banking, consumer, and financial services.

Chico | Updated: 2022-09-27 | ID: 1182

Triad Bank

Triad Bank has a full line of personal banking products and services from checking and savings to loans and online banking. The company's primary activities consist of loans for small and medium-sized enterprises (SME), deposits in domestic and foreign currencies, including checking accounts, savings accounts, portfolio management, foreign exchanges, and electronic banking services.

Tulsa | Updated: 2022-05-03 | ID: 1183

Triumph State Bank

Triumph State Bank is an FDIC insured bank located in Trimont. The Bank provides a full range of financial services including retail and commercial banking, mortgage lending, investments and title services.

Trimont | Updated: 2023-09-02 | ID: 2873

Truist Bank

Truist Bank is the sixth largest U.S. commercial bank, serving approximately 10 million U.S. consumer householders. The Bank offers consumer and commercial banking, securities brokerage, asset management, mortgage, and insurance products and services.

Charlotte | Updated: 2022-07-11 | ID: 2650

Trustco Bank

TrustCo Bank is a New York-based institution that offers personal and commercial banking products and services. The Bank offers demand, savings, checking accounts, money market accounts and certificates of deposit, commercial, construction, residential mortgage, home equity lines of credit and installment loans.

Glenville | Updated: 2018-08-02 | ID: 2454

Trustmark National Bank

Trustmark National Bank is an FDIC-insured bank that provides friendly and personal service to individuals and businesses. Trustmark proudly serves customers in Alabama, Florida, Mississippi, Tennessee and Texas through more than 2,800 associates in over 180 locations, along with a vast network of ATMs and ITMs throughout the Southeast. Equal Housing Lender.

Jackson | Updated: 2022-01-27 | ID: 2756

U.S. Bank

U.S. Bank National Association is one of largest commercial banks in the United States. The Bank is a wholly-owned subsidiary of U.S. Bancorp, a multi-state financial services holding company. The bank operates a network of over 3,000 offices and employs nearly 69,000 people.

Cincinnati | Updated: 2020-04-28 | ID: 1191

UMB Bank

UMB Bank, N.A. is an FDIC-insured bank that provides friendly and personal service to individuals and businesses throughout Oklahoma county and surrounding areas. The Bank offers savings accounts, personal banking, wealth management, business loans, leasing, retirement plans, investment management, and insurance services.

Kansas City | Updated: 2019-08-12 | ID: 2607

Umpqua Bank

Umpqua Bank is an Oregon-based community bank recognized for its entrepreneurial approach, innovative use of technology, and distinctive banking solutions. Umpqua Bank has locations between San Francisco, California, and Seattle, Washington, along the Oregon and Northern California Coast, Central Oregon and Northern Nevada. Total assets: US$ 22.6 billion (as of December 31, 2014). Net income: US$ 157 million (2014).

Roseburg | Updated: 2015-04-07 | ID: 1195

Unico Bank

Unico Bank provides a wide range of financial services including Checking and Savings Accounts, Unico Senior Accounts, CDs, IRAs, Saving Bonds, Online Banking, Comsumer Loans, Agricultural Loans, Home Loans, and Commecrial Loans. Total assets: US$ 239 million (as of March 31, 2013).

Mineral Point | Updated: 2013-04-20 | ID: 1755

Union Bank

MUFG Union Bank is a full-service commercial bank providing an array of financial services to individuals, small businesses, middle-market companies, and major corporations. Among the bank's markets are consumer, small business, middle market, real estate, corporate, correspondent, and trade finance. Union Bank also offers investment and financial management, trust services, private banking, insurance services, and global custody services.

San Francisco | Updated: 2019-06-19 | ID: 1199

United Bank

United Bank (UB) is a full service bank offering checking and savings accounts, CDs, IRAs, mortgage loans, personal loans, home equity loans, online banking, debit cards, business checking and savings accounts, business loans.

Atmore | Updated: 2022-06-11 | ID: 1209

United Bank of Michigan

United Bank of Michigan now has assets of nearly $850 million and has carved out a position for itself as a leading small business lender. United Bank also remains deeply committed to the thousands of households and many communities it serves – including the one where it got its start. We have come a long way from our beginnings as a small-town bank, but all of our success stems from meeting the needs of our customers.

Grand Rapids | Updated: 2022-10-07 | ID: 1210

United Cumberland Bank

United Cumberland Bank (formerly Bank of McCreary County) is a full-service bank provides personal and business banking, lending, and electronic services to residential and commercial customers throughout Mccreary County and surrounding areas.

Whitley City | Updated: 2019-07-28 | ID: 1206

United Fidelity Bank, fsb

United Fidelity Bank, fsb offers a complete line of commercial banking services, including Ultimate Access Online Business Banking which provides a convenient, easy-to-use cash management system to help you meet the many challenges of running a business in today's competitive environment. Through Access Anytime Online, our Internet banking service, customers have the opportunity to view account balances, transfer funds and pay bills free of charge.

Evansville | Updated: 2017-05-28 | ID: 1213

United Texas Bank

United Texas Bank (UTB) is a locally owned, full-service, FDIC-insured boutique Dallas commercial bank. The Bank offers remote deposit capture, ATM/debit cards, merchant card processing, online banking and an app for mobile banking.

Dallas | Updated: 2022-09-23 | ID: 1215

Urban Partnership Bank

Urban Partnership Bank is an FDIC-insured, full-service, certified Community Development Financial Institution that was created in August 2010. The certification from the CDFI Fund acknowledges the Urban Partnership Bank mission of serving urban communities, building better lives, vibrant communities, and long term success.

Chicago | Updated: 2012-01-19 | ID: 1218

Uwharrie Bank

Uwharrie Bank is an FDIC-insured bank that provides checking, savings, home loans, personal loans, online banking, debit cards, safe deposit boxes, overdraft protection, business checking and savings accounts, payroll cards, merchant credit card services, and wealth management services.

Albemarle | Updated: 2022-01-02 | ID: 2751

Valley Bank

Valley Bank was founded in 1993 in Eldridge, Iowa, by a group of local bankers and business professionals with a vision for a community bank that would provide extraordinary service with speed. Valley Bank became the first bank chartered in Iowa since 1968. Now headquartered in Moline, Illinois, it is one of the fastest growing banks in the nation today.

Altoona | Updated: 2010-09-04 | ID: 1219

Valley Bank

Valley National Bank is a full service bank offering mortgage loans, personal loans, home equity loans, auto loans, credit cards and all types of deposit instruments.

Wayne | Updated: 2019-07-30 | ID: 1221

Valley Bank of Helena

Valley Bank of Helena is a full service bank with mortgage loans, home equity loans, credit cards, personal loans and all types of deposit instruments. Valley Bank of Helena is a subsidiary of Glacier Bancorp, Inc.

Helena | Updated: 2010-10-26 | ID: 1220

Valrico State Bank

Valrico State Bank is a full service bank offering checking and savings accounts, credit cards, mortgage loans, online banking, mobile banking, business checking, business savings, business online banking, business credit cards. CenterState Banks, Inc. is the holding company for Valrico State Bank.

Valrico | Updated: 2012-03-13 | ID: 1674

Vast Bank

Vast Bank, N.A. (Valley National Bank) is a full service bank that offers traditional banking needs ranging from personal loans to business banking accounts. The Bank provides checking and savings accounts, CDs, personal loans, credit cards, business checking and savings accounts, business loans, and business credit cards.

Tulsa | Updated: 2019-09-11 | ID: 2601

Vectra Bank Colorado

Vectra Bank Colorado is a full service bank with mortgage loans, home and auto loans, credit cards, personal loans and all types of deposit instruments. Vectra Bank provides comprehensive banking and financial services, including: Commercial and Corporate Banking, Business and Executive Banking, Private Banking, Investment Services, Mortgage Banking, International Banking Services, Commercial Real Estate Financing, Lease Financing, Trust Services.

Denver | Updated: 2022-10-29 | ID: 1495

VeraBank

VeraBank, N.A. (formerly Citizens National Bank, CNB) offers a full array of banking products and services to businesses, professionals, individuals, developers, and commercial property owners. CNB has approximately $3.5 billion in assets (April 2022).

Henderson | Updated: 2022-04-17 | ID: 2772

Vision Bank

Vision Bank is an independently owned community bank that provides friendly and personal service to individuals and businesses.

Ada | Updated: 2023-07-24 | ID: 1592

Walden Savings Bank

Walden Savings Bank is an FDIC-insured bank that provides friendly and personal service to individuals and businesses throughout Orange county.

Montgomery | Updated: 2020-04-28 | ID: 1231

Wallis Bank

Wallis Bank (formerly Wallis State Bank) is a community bank that provides friendly and personal service to individuals and businesses throughout Austin county and surrounding areas. The Bank provides a wide range of financial products to consumer and commercial customers including: checking, savings, money market investment accounts, CDs, IRAs, commercial loans, real estate loans, SBA loans, business checking, and treasury management.

Wallis | Updated: 2020-04-29 | ID: 1232

Warrington Bank

The Warrington Bank is the oldest, locally-owned bank in Pensacola, Florida, and ranked among the safest banks in the state of Florida. The Bank offers Pensacola residents a comfortable option for traditional banking. Our Officers and Staff are friendly and willing to assist you with all of your banking needs.

Pensacola | Updated: 2011-08-22 | ID: 1233