Directory: Free Public Records by Type of Record / Banks
US Nationwide Banking Links (directions only)
Description: Go to U.S. Nationwide Category and click on Banking, Securities or Associations Categories.
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Description: Search the FDIC database and locate bank branch offices nationwide by name, address, zip code, or county.
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Description: Where is your bank now? Search the Federal Reserve database for the results of bank mergers, acquisitions, and name changes.
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Description: Provided by: Alabama Banking Department. Search for state regulated banks in Alabama by name, city, phone, etc.
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Alaska Banking & Securities - Disciplinary Orders
Description: 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.
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Alaska Banks & Credit Unions - Comparative Statements
Description: 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.
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Alaska Banks & Financial Institutions (PDF)
Description: Provided by: Alaska Commerce Department. Browse a comprehensive listing of current banks and financial institutions in the state. Gives location, officers, and branches of each institution.
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Arizona Banks - State Chartered
Description: Use this Arizona Department of Financial Institutions service to browse by name for licensed state chartered banks. Provides name, home office number, address & phone, and date started.
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Description: 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.
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ATM Locator - American Express
Description: Use this American Express service to search for Express Cash ATM's by country and airport code, address, or financial institution.
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California Banks - Directory of Foreign Representatives
Description: Browse California directory of foreign representatives. Gives license number, officer, and contact information for each entry.
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California Banks - Foreign Agencies and Branches
Description: Browse directory of foreign banks with branches in California. Gives license number, officer, and contact information for each entry.
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California Banks - Foreign (Facilities)
Description: Browse directory of California facilities. Gives license number, contact person, contact information, and link to homepage for each entry.
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Description: Browse directory of state chartered industrial banks in California. Gives license number, CEO, contact information, and link to homepage for each entry.
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California Banks - Issuers of Money Orders
Description: Browse directory of issuers of payment instruments in California. Gives license number, contact person, contact information, and link to homepage for each entry.
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California Banks - Issuers of Travelers Checks
Description: Browse directory of issuers of travelers checks in California. Gives license number, contact person, and contact information for each entry.
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California Banks - Premium Finance Companies
Description: Browse directory of premium finance companies in California. Gives license number, contact information, and link to homepage for each entry.
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California Banks - State Chartered Commercial
Description: Browse directory of state chartered commercial banks in California. Gives license number, officer, contact information, and link to homepage for each entry.
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California Banks - Transmitters of Money Abroad
Description: Browse directory of transmitters of money abroad in California. Gives license number, contact person, contact information, and link to homepage for each entry
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California Banks - Trust Companies
Description: Browse directory of trust companies in California. Gives license number, officer, contact information, and link to homepage for each entry.
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California Banks - Trust Departments
Description: Browse California Department of Financial Institutions directory of trust departments in California. Gives license number, officer, contact information, and link to homepage for each entry.
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Description: Browse directory of state chartered credit unions in California. Gives license number, officer, contact information, and link to homepage for each entry
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Colorado Banking - Banks & ATMs
Description: 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.
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Colorado Banking - Commercial Banks
Description: 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.
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Colorado Banking - Industrial Banks
Description: 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.
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Colorado Banking - Money Order Companies
Description: 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.
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Colorado Banking - PDPA Eligible Depositories
Description: 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.
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Colorado Banking - PDPA Escrow Institutions
Description: 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.
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Colorado Banking - Trust Companies
Description: 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.
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Description: Browse by Type of Charter and by name for Connecticut Bank & Trust Companies, Limited Purpose Trust Companies, Savings Banks, Savings and Loan Associations, Bankers Bank, and Foreign Banks.
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Description: Search the Delaware Department of State Division of Corporations by entity name for Delaware Banks.
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Florida Banking - Branch Offices
Description: Search the Florida Division of Financial Institutions for branches by institution name, city, county, date opened/closed/relocated, and/or status.
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Florida Banking - Financial Institutions
Description: Search the Florida Division of Financial Institutions by name, institution type (bank, credit union, trust company, savings bank, etc.), physical address, city, county, date opened, and/or status.
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Description: Search for state financial institution application or licensing information by proposed name, application type, existing name, acquiror name/surviving institution, locate, date received/approved/opened, status, and/or decision.
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Georgia Financial Institutions
Description: This Georgia Department of Banking and Finance site provides lists of the institutions they regulate, forms and applications, links to credit services, frequently asked questions as well as various consumer resources.
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Description: Provided by: Hawaii Department of Commerce and Consumer Affairs. Browse by name for Hawaii Chartered Banks. Information includes name, address, and phone number.
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Description: Provided by: Hawaii Department of Commerce and Consumer Affairs. Browse by name for credit unions in Hawaii. Information includes name, address, and phone number.
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Description: Search by name for National Banks authorized to conduct business in Idaho. Provides bank name, address, and primary federal regulator.
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Description: Search by name for State Chartered Banks in Idaho. Provides bank name, address, officers, directors, branch offices, financial information, and primary federal regulator.
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Idaho Banks - State Chartered Savings
Description: Search by name for State Chartered Savings & Loan Associations and Savings Banks in Idaho. Provides bank name, address, and branch offices.
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Idaho Banks - State Chartered Savings
Description: Search by name for State Chartered Savings & Loan Associations and Savings Banks in Idaho. Provides bank name, address, and branch offices.
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Description: Use this service of the State of Illinois Division of Banking and search for ATMs.
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Description: Use this service of the State of Illinois DFPR Division of Banking to search Banks and Trust entities by Profession/Institution, Business Name/DBA, name, city/state or county or browse the list.
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Illinois Banks - Credit Unions
Description: Use this service of the state of Illinois DFPR Division of Financial Institutions Credit Union Section to browse their listing of chartered credit unions.
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Illinois Banks - Currency Exchange
Description: Use this service of the state of Illinois DFPR Division of Financial Institutions Currency Exchange Section to browse their listing of currency exchange licensees.
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Illinois Banks - Enforcement Actions
Description: Use this service of the Illinois DFPR, Division of Banking, to browse by year for Bank Enforcement actions.
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Illinois Banks - Foreign Banking Corporations
Description: Choose "Banks and Trust" and "Foreign Banking Corporation" to use this service of the state of Illinois DFPR Division of Banking and search or browse their listing of corporation.
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Illinois Banks - Foreign Banking Representative Offices
Description: Choose "Banks and Trust" and "Foreign Banking Representative Offices" to use this service of the state of Illinois DFPR Division of Banking and search or browse their lising of offices.
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Illinois Banks - Foreign Corporate Fiduciaries
Description: Choose "Banks and Trust" and "Foreign Corporate Fiduciaries" to use this service of the state of Illinois DFPR Division of Banking and search or browse their listing of fiduciaries.
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Illinois Banks - Foreign Trust Office
Description: Choose "Banks and Trust" and "Foreign Trust Office to use this service of the state of Illinois DFPR Division of Banking and search or browse their listing of offices.
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