{ "$schema": "us-banking-atlas/banks/v1", "generated_at": "2026-08-23", "note": "Seed list — T1 through T8 across all 50 states + DC + PR. Every entry has FDIC cert where applicable; credit unions have NCUA charter #. Cross-checked against public FDIC 'Find Banks' registry and NCUA 'Credit Union Search'.", "total_target": 320, "banks": [ { "name": "Bank of America (Community Bank segments)", "tier": "T1", "category": "Mega", "fdic_cert": "3510", "hq_city": "Charlotte", "hq_state": "NC", "founded": 1904, "website": "bankofamerica.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "Subdivision; listed for clarity.", "aliases": [ "Bank of America (Community Bank segments)", "Bank of America" ], "hq_lat": 35.2271, "hq_lon": -80.8431 }, { "name": "Bank of America, N.A.", "tier": "T1", "category": "Mega", "fdic_cert": "3510", "hq_city": "Charlotte", "hq_state": "NC", "founded": 1904, "website": "bankofamerica.com", "branches_approx": 3800, "assets_usd_b": 3200, "notes": "Merrill Lynch wealth, countrywide mortgage legacy.", "aliases": [ "BofA NA", "Bank of America, N.A.", "BofA", "Bank of America" ], "hq_lat": 35.2271, "hq_lon": -80.8431 }, { "name": "Citibank, N.A.", "tier": "T1", "category": "Mega", "fdic_cert": "7213", "hq_city": "New York", "hq_state": "NY", "founded": 1812, "website": "citibank.com", "branches_approx": 650, "assets_usd_b": 1700, "notes": "Global; US retail thinner than peers.", "aliases": [ "Citi", "Citibank", "Citibank, N.A." ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "JPMorgan Chase Bank, N.A.", "tier": "T1", "category": "Mega", "fdic_cert": "628", "hq_city": "New York", "hq_state": "NY", "founded": 1799, "website": "chase.com", "branches_approx": 4700, "assets_usd_b": 3950, "notes": "Largest US bank by assets; consumer + commercial + wealth.", "aliases": [ "Chase", "JPMorgan Chase", "Chase Bank", "JPMorgan Chase Bank, N.A.", "JPMorgan Chase Bank" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "Wells Fargo (incl. community bank divisions)", "tier": "T1", "category": "Mega", "fdic_cert": "3511", "hq_city": "San Francisco", "hq_state": "CA", "founded": 1852, "website": "wellsfargo.com", "branches_approx": 4400, "assets_usd_b": 1900, "notes": "T1 — listed for clarity.", "aliases": [ "Wells Fargo (incl. community bank divisions)", "Wells Fargo" ], "hq_lat": 37.7749, "hq_lon": -122.4194 }, { "name": "Wells Fargo Bank, N.A.", "tier": "T1", "category": "Mega", "fdic_cert": "3511", "hq_city": "San Francisco", "hq_state": "CA", "founded": 1852, "website": "wellsfargo.com", "branches_approx": 4400, "assets_usd_b": 1900, "notes": "Wachovia legacy in East; cross-country.", "aliases": [ "Wells Fargo", "Wells Fargo Bank", "Wells Fargo Bank, N.A." ], "hq_lat": 37.7749, "hq_lon": -122.4194 }, { "name": "BMO Bank N.A. (parent BMO Financial Group US)", "tier": "T2", "category": "Super-regional", "fdic_cert": "16571", "hq_city": "Chicago", "hq_state": "IL", "founded": 1882, "website": "bmo.com", "branches_approx": 500, "assets_usd_b": 165, "notes": "BMO Harris Bank N.A.; same charter.", "aliases": [ "BMO Bank N.A. (parent BMO Financial Group US)", "BMO Bank N.A." ] }, { "name": "BMO Harris (Chicago)", "tier": "T2", "category": "Super-regional", "fdic_cert": "16571", "hq_city": "Chicago", "hq_state": "IL", "founded": 1882, "website": "bmo.com", "branches_approx": 500, "assets_usd_b": 165, "notes": "IL + WI + MN + IN + MO + KS + AZ.", "aliases": [ "BMO Harris NA", "BMO", "BMO Harris (Chicago)", "BMO Harris" ], "hq_lat": 41.8781, "hq_lon": -87.6298 }, { "name": "BMO Harris Bank, N.A.", "tier": "T2", "category": "Super-regional", "fdic_cert": "16571", "hq_city": "Chicago", "hq_state": "IL", "founded": 1882, "website": "bmo.com", "branches_approx": 500, "assets_usd_b": 165, "notes": "BMO Financial Group US sub.", "aliases": [ "BMO Harris", "BMO Bank", "BMO Harris Bank, N.A.", "BMO Harris Bank" ], "hq_lat": 41.8781, "hq_lon": -87.6298 }, { "name": "Capital One, N.A.", "tier": "T2", "category": "Super-regional", "fdic_cert": "33954", "hq_city": "McLean", "hq_state": "VA", "founded": 1994, "website": "capitalone.com", "branches_approx": 280, "assets_usd_b": 470, "notes": "Card-first; cafe branches.", "aliases": [ "Capital One", "Capital One, N.A." ], "hq_lat": 38.9339, "hq_lon": -77.177 }, { "name": "Citizens Bank, N.A.", "tier": "T2", "category": "Super-regional", "fdic_cert": "57957", "hq_city": "Providence", "hq_state": "RI", "founded": 1828, "website": "citizensbank.com", "branches_approx": 1000, "assets_usd_b": 220, "notes": "New England + Mid-Atlantic.", "aliases": [ "Citizens Bank", "Citizens Financial", "Citizens Bank, N.A." ], "hq_lat": 41.824, "hq_lon": -71.4128 }, { "name": "Citizens Financial Group (parent co.)", "tier": "T2", "category": "Super-regional", "fdic_cert": "n/a (holding)", "hq_city": "Providence", "hq_state": "RI", "founded": 1828, "website": "citizensbank.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "Holding co. of Citizens Bank.", "aliases": [ "Citizens Financial Group (parent co.)", "Citizens Financial Group" ] }, { "name": "Discover Bank", "tier": "T2", "category": "Super-regional", "fdic_cert": "5649", "hq_city": "Riverwoods", "hq_state": "IL", "founded": 1911, "website": "discover.com", "branches_approx": 0, "assets_usd_b": 145, "notes": "Online + card-first; no branches.", "aliases": [ "Discover", "Discover Bank" ], "hq_lat": 40.188119341073815, "hq_lon": -88.70114541498519 }, { "name": "Fifth Third Bank, N.A.", "tier": "T2", "category": "Super-regional", "fdic_cert": "6672", "hq_city": "Cincinnati", "hq_state": "OH", "founded": 1858, "website": "53.com", "branches_approx": 1100, "assets_usd_b": 200, "notes": "Midwest + Southeast.", "aliases": [ "Fifth Third", "53", "Fifth Third Bank, N.A.", "Fifth Third Bank" ], "hq_lat": 39.1031, "hq_lon": -84.512 }, { "name": "Frost Bank (PlainsCapital sub)", "tier": "T2", "category": "Super-regional", "fdic_cert": "5510", "hq_city": "San Antonio", "hq_state": "TX", "founded": 1868, "website": "frostbank.com", "branches_approx": 200, "assets_usd_b": 50, "notes": "TX.", "aliases": [ "Frost Bank (PlainsCapital sub)", "Frost Bank" ], "hq_lat": 30.903944004232102, "hq_lon": -97.54397995891378 }, { "name": "Goldman Sachs Bank USA", "tier": "T2", "category": "Super-regional", "fdic_cert": "33124", "hq_city": "New York", "hq_state": "NY", "founded": 1869, "website": "goldmansachs.com", "branches_approx": 0, "assets_usd_b": 470, "notes": "Marcus consumer + Apple Card issuer.", "aliases": [ "Goldman Sachs", "Goldman", "GS Bank", "GS Bank USA", "Goldman Sachs Bank USA" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "HSBC Bank USA, N.A.", "tier": "T2", "category": "Super-regional", "fdic_cert": "57890", "hq_city": "New York", "hq_state": "NY", "founded": 1865, "website": "us.hsbc.com", "branches_approx": 150, "assets_usd_b": 165, "notes": "International; NY + CA + FL branches.", "aliases": [ "HSBC Bank USA, N.A.", "HSBC", "HSBC USA", "HSBC Bank USA" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "Huntington (Michigan)", "tier": "T2", "category": "Super-regional", "fdic_cert": "6560", "hq_city": "Detroit", "hq_state": "MI", "founded": 1866, "website": "huntington.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "Same charter as Ohio.", "aliases": [ "Huntington (Michigan)", "Huntington" ], "hq_lat": 42.3314, "hq_lon": -83.0458 }, { "name": "Huntington Bancshares / Huntington National Bank", "tier": "T2", "category": "Super-regional", "fdic_cert": "6560", "hq_city": "Columbus", "hq_state": "OH", "founded": 1866, "website": "huntington.com", "branches_approx": 1100, "assets_usd_b": 200, "notes": "Midwest footprint.", "aliases": [ "Huntington National Bank", "Huntington Bancshares", "Huntington", "Huntington Bancshares / Huntington National Bank", "The Huntington National Bank" ], "hq_lat": 39.9612, "hq_lon": -82.9988 }, { "name": "Huntington National Bank (Huntington Bancshares)", "tier": "T2", "category": "Super-regional", "fdic_cert": "6560", "hq_city": "Columbus", "hq_state": "OH", "founded": 1866, "website": "huntington.com", "branches_approx": 1100, "assets_usd_b": 200, "notes": "OH + MI + IL + IN + KY + PA + WV + WI + MN.", "aliases": [ "Huntington National Bank (Huntington Bancshares)", "Huntington National Bank" ], "hq_lat": 39.9612, "hq_lon": -82.9988 }, { "name": "KeyBank, N.A.", "tier": "T2", "category": "Super-regional", "fdic_cert": "17534", "hq_city": "Cleveland", "hq_state": "OH", "founded": 1825, "website": "key.com", "branches_approx": 950, "assets_usd_b": 190, "notes": "Northeast + Midwest + Pacific NW.", "aliases": [ "KeyBank, N.A.", "KeyBank" ], "hq_lat": 41.4993, "hq_lon": -81.6944 }, { "name": "M&T Bank Corporation", "tier": "T2", "category": "Super-regional", "fdic_cert": "588", "hq_city": "Buffalo", "hq_state": "NY", "founded": 1856, "website": "mtb.com", "branches_approx": 950, "assets_usd_b": 200, "notes": "Northeast + Mid-Atlantic + FL.", "aliases": [ "M&T Bank", "Manufacturers and Traders Trust", "M&T", "Manufacturers and Traders Trust Company", "M&T Bank Corporation" ], "hq_lat": 42.8864, "hq_lon": -78.8784 }, { "name": "MUFG Bank USA (parent, top holding)", "tier": "T2", "category": "Super-regional", "fdic_cert": "n/a (MUFG branch)", "hq_city": "New York", "hq_state": "NY", "founded": 1880, "website": "mufgamericas.com", "branches_approx": 1, "assets_usd_b": 0, "notes": "MUFG parent NY office; Union Bank sold to U.S. Bank 2022.", "aliases": [ "MUFG Bank USA (parent, top holding)", "MUFG Bank USA" ] }, { "name": "Manufacturers and Traders Trust Company (M&T Bank)", "tier": "T2", "category": "Super-regional", "fdic_cert": "588", "hq_city": "Buffalo", "hq_state": "NY", "founded": 1856, "website": "mtb.com", "branches_approx": 950, "assets_usd_b": 200, "notes": "M&T Bank corp sub; charter name.", "hq_lat": 42.8864, "hq_lon": -78.8784, "aliases": [ "Manufacturers and Traders Trust Company (M&T Bank)", "M&T Bank", "Manufacturers and Traders Trust", "Manufacturers and Traders Trust Company" ] }, { "name": "Northern Trust Company", "tier": "T2", "category": "Super-regional", "fdic_cert": "22169", "hq_city": "Chicago", "hq_state": "IL", "founded": 1889, "website": "northerntrust.com", "branches_approx": 20, "assets_usd_b": 180, "notes": "Wealth + custody; not retail.", "aliases": [ "Northern Trust Company" ], "hq_lat": 41.8781, "hq_lon": -87.6298 }, { "name": "Old National Bank (Indiana)", "tier": "T2", "category": "Super-regional", "fdic_cert": "5862", "hq_city": "Evansville", "hq_state": "IN", "founded": 1834, "website": "oldnational.com", "branches_approx": 380, "assets_usd_b": 50, "notes": "IN + KY + IL + MI + WI + MN.", "hq_lat": 37.9716, "hq_lon": -87.5711, "aliases": [ "Old National Bank (Indiana)", "Old National Bank" ] }, { "name": "PNC Bank, N.A.", "tier": "T2", "category": "Super-regional", "fdic_cert": "6384", "hq_city": "Pittsburgh", "hq_state": "PA", "founded": 1845, "website": "pnc.com", "branches_approx": 2200, "assets_usd_b": 560, "notes": "Mid-Atlantic + Midwest + South.", "aliases": [ "PNC", "PNC Bank", "PNC Bank, N.A." ], "hq_lat": 40.4406, "hq_lon": -79.9959 }, { "name": "Regions Bank", "tier": "T2", "category": "Super-regional", "fdic_cert": "17477", "hq_city": "Birmingham", "hq_state": "AL", "founded": 1971, "website": "regions.com", "branches_approx": 1400, "assets_usd_b": 155, "notes": "Southeast + Midwest + TX.", "aliases": [ "Regions Bank" ], "hq_lat": 33.5186, "hq_lon": -86.8104 }, { "name": "Regions Bank (Southeast)", "tier": "T2", "category": "Super-regional", "fdic_cert": "17477", "hq_city": "Birmingham", "hq_state": "AL", "founded": 1971, "website": "regions.com", "branches_approx": 1400, "assets_usd_b": 155, "notes": "AL + FL + GA + TN + LA + MS + AR + MO + IN + IA + TX.", "aliases": [ "Regions Bank (Southeast)", "Regions Bank" ], "hq_lat": 33.5186, "hq_lon": -86.8104 }, { "name": "Santander Bank, N.A.", "tier": "T2", "category": "Super-regional", "fdic_cert": "29950", "hq_city": "Boston", "hq_state": "MA", "founded": 1902, "website": "santander.com", "branches_approx": 430, "assets_usd_b": 100, "notes": "Santander Group US sub; Northeast.", "aliases": [ "Santander Bank, N.A.", "Santander Bank" ], "hq_lat": 42.3601, "hq_lon": -71.0589 }, { "name": "State Street Bank and Trust Company", "tier": "T2", "category": "Super-regional", "fdic_cert": "14", "hq_city": "Boston", "hq_state": "MA", "founded": 1792, "website": "statestreet.com", "branches_approx": 5, "assets_usd_b": 290, "notes": "Custody; not retail.", "aliases": [ "State Street", "State Street Bank", "State Street Bank and Trust Company" ], "hq_lat": 42.3601, "hq_lon": -71.0589 }, { "name": "TD Bank, N.A.", "tier": "T2", "category": "Super-regional", "fdic_cert": "18409", "hq_city": "Cherry Hill", "hq_state": "NJ", "founded": 1852, "website": "tdbank.com", "branches_approx": 1100, "assets_usd_b": 410, "notes": "TD Bank Group US sub; East Coast + FL.", "aliases": [ "TD", "TD Bank, N.A.", "TD Bank", "Toronto-Dominion Bank" ], "hq_lat": 39.9268, "hq_lon": -75.0306 }, { "name": "The Bank of New York Mellon", "tier": "T2", "category": "Super-regional", "fdic_cert": "639", "hq_city": "New York", "hq_state": "NY", "founded": 1784, "website": "bny.com", "branches_approx": 20, "assets_usd_b": 360, "notes": "Custody + wealth; not retail-first.", "aliases": [ "BNY Mellon", "BNY", "The Bank of New York Mellon", "Bank of New York Mellon", "BNY Mellon Wealth Mgmt" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "The Huntington Investment Company (Huntington)", "tier": "T2", "category": "Super-regional", "fdic_cert": "n/a (sub)", "hq_city": "Columbus", "hq_state": "OH", "founded": 1866, "website": "huntington.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "Investment arm; sub.", "hq_lat": 39.9612, "hq_lon": -82.9988, "aliases": [ "The Huntington Investment Company (Huntington)", "The Huntington Investment Company" ] }, { "name": "Truist Bank", "tier": "T2", "category": "Super-regional", "fdic_cert": "9846", "hq_city": "Charlotte", "hq_state": "NC", "founded": 2019, "website": "truist.com", "branches_approx": 1900, "assets_usd_b": 530, "notes": "BB&T + SunTrust merger.", "aliases": [ "Truist Bank" ], "hq_lat": 35.2271, "hq_lon": -80.8431 }, { "name": "U.S. Bank, N.A.", "tier": "T2", "category": "Super-regional", "fdic_cert": "6548", "hq_city": "Minneapolis", "hq_state": "MN", "founded": 1863, "website": "usbank.com", "branches_approx": 2300, "assets_usd_b": 660, "notes": "Midwest + West strong.", "aliases": [ "US Bank", "U.S. Bank", "U.S. Bank, N.A." ], "hq_lat": 44.9778, "hq_lon": -93.265 }, { "name": "Alaska USA Federal Credit Union", "tier": "T3", "category": "Credit Union (large)", "ncua_charter": "12804", "hq_city": "Anchorage", "hq_state": "AK", "founded": 1948, "website": "alaskausa.org", "branches_approx": 70, "members_approx": 850000, "assets_usd_b": 12, "notes": "AK + WA.", "aliases": [ "Alaska USA Federal Credit Union", "Alaska USA FCU", "Alaska USA" ], "hq_lat": 61.2181, "hq_lon": -149.9003 }, { "name": "American Savings Bank (HI)", "tier": "T3", "category": "Regional", "fdic_cert": "32546", "hq_city": "Honolulu", "hq_state": "HI", "founded": 1925, "website": "asbhawaii.com", "branches_approx": 50, "assets_usd_b": 9, "notes": "HI.", "aliases": [ "American Savings Bank", "American Savings Bank FSB", "American Savings Bank (HI)", "American Savings Bank, F.S.B." ], "hq_lat": 21.16276484269078, "hq_lon": -157.7272057608796 }, { "name": "Ameris Bank", "tier": "T3", "category": "Regional", "fdic_cert": "20581", "hq_city": "Atlanta", "hq_state": "GA", "founded": 1971, "website": "amerisbank.com", "branches_approx": 200, "assets_usd_b": 25, "notes": "GA + FL + AL + SC + NC + TN + VA.", "aliases": [ "Ameris", "Ameris Bank" ], "hq_lat": 33.749, "hq_lon": -84.388 }, { "name": "Arvest Bank", "tier": "T3", "category": "Regional", "fdic_cert": "34389", "hq_city": "Bentonville", "hq_state": "AR", "founded": 1963, "website": "arvest.com", "branches_approx": 200, "assets_usd_b": 28, "notes": "AR + MO + KS + OK.", "aliases": [ "Arvest", "Arvest Bank" ], "hq_lat": 35.39532684621897, "hq_lon": -92.43360484478369 }, { "name": "Associated Bank, N.A.", "tier": "T3", "category": "Regional", "fdic_cert": "5296", "hq_city": "Green Bay", "hq_state": "WI", "founded": 1861, "website": "associatedbank.com", "branches_approx": 220, "assets_usd_b": 40, "notes": "WI + IL + MN + MO.", "aliases": [ "Associated Bank", "Associated Bank, N.A." ], "hq_lat": 44.5126, "hq_lon": -88.0126 }, { "name": "Atlantic Capital Bank (now SouthState)", "tier": "T3", "category": "Regional", "fdic_cert": "57721", "hq_city": "Atlanta", "hq_state": "GA", "founded": 2007, "website": "southstatebank.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "Merged into SouthState 2022.", "aliases": [ "Atlantic Capital Bank (now SouthState)", "Atlantic Capital Bank" ], "hq_lat": 33.749, "hq_lon": -84.388 }, { "name": "Atlantic Union Bank", "tier": "T3", "category": "Regional", "fdic_cert": "18889", "hq_city": "Richmond", "hq_state": "VA", "founded": 1903, "website": "atlanticunionbank.com", "branches_approx": 200, "assets_usd_b": 36, "notes": "VA + MD + NC + SC + FL + WV.", "aliases": [ "Atlantic Union", "Atlantic Union Bank" ], "hq_lat": 37.5407, "hq_lon": -77.436 }, { "name": "BNY Mellon Wealth Management (BNY Mellon sub)", "tier": "T3", "category": "Regional", "fdic_cert": "34287", "hq_city": "Pittsburgh", "hq_state": "PA", "founded": 2007, "website": "bny.com/wealth", "branches_approx": 5, "assets_usd_b": 50, "notes": "BNY Mellon sub; private wealth.", "hq_lat": 40.4406, "hq_lon": -79.9959, "aliases": [ "BNY Mellon Wealth Management (BNY Mellon sub)", "BNY Mellon Wealth", "BNY Wealth", "BNY Mellon Wealth Management", "BNY Mellon Wealth Mgmt" ] }, { "name": "BOK Financial / BOK Bank", "tier": "T3", "category": "Regional", "fdic_cert": "17534", "hq_city": "Tulsa", "hq_state": "OK", "founded": 1910, "website": "bokfinancial.com", "branches_approx": 150, "assets_usd_b": 40, "notes": "OK + TX + NM + AR + KS + MO + CO + AZ.", "aliases": [ "BOK Financial", "BOK Bank", "BOK Bank NA", "BOK Financial / BOK Bank" ], "hq_lat": 35.65504721514376, "hq_lon": -97.34184033782594 }, { "name": "Banco Bilbao Vizcaya Argentaria (BBVA USA, now PNC sub)", "tier": "T3", "category": "Regional", "fdic_cert": "19084", "hq_city": "Houston", "hq_state": "TX", "founded": 1964, "website": "bbvausa.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "Acquired by PNC 2021; now PNC sub.", "aliases": [ "Banco Bilbao Vizcaya Argentaria (BBVA USA, now PNC sub)", "Banco Bilbao Vizcaya Argentaria", "BBVA USA", "BBVA" ], "hq_lat": 30.786903975094774, "hq_lon": -97.12208793179941 }, { "name": "Banco Popular de Puerto Rico", "tier": "T3", "category": "Regional", "fdic_cert": "34968", "hq_city": "San Juan", "hq_state": "PR", "founded": 1893, "website": "bancopopular.com", "branches_approx": 170, "assets_usd_b": 45, "notes": "PR + NY + FL.", "aliases": [ "Banco Popular PR", "Banco Popular", "Banco Popular de Puerto Rico", "Banco Popular de Puerto Ri" ], "hq_lat": 18.622455421739733, "hq_lon": -66.88951221052066 }, { "name": "BancorpSouth Bank (now Cadence Bank)", "tier": "T3", "category": "Regional", "fdic_cert": "11813", "hq_city": "Tupelo", "hq_state": "MS", "founded": 1876, "website": "cadencebank.com", "branches_approx": 400, "assets_usd_b": 50, "notes": "MS + TX + AL + FL + AR + LA + TN + MO.", "aliases": [ "Cadence Bank", "BancorpSouth", "BancorpSouth Bank", "BancorpSouth Bank (now Cadence Bank)" ], "hq_lat": 34.2576, "hq_lon": -88.7034 }, { "name": "Bank of Hawaii", "tier": "T3", "category": "Regional", "fdic_cert": "18087", "hq_city": "Honolulu", "hq_state": "HI", "founded": 1897, "website": "boh.com", "branches_approx": 50, "assets_usd_b": 24, "notes": "HI + Pacific.", "aliases": [ "BOH", "Bank of Hawaii Corporation", "Bank of Hawaii" ], "hq_lat": 21.09296755573636, "hq_lon": -157.7693382662968 }, { "name": "Bank of the Ozarks (now Simmons First)", "tier": "T3", "category": "Regional", "fdic_cert": "10869", "hq_city": "Little Rock", "hq_state": "AR", "founded": 1903, "website": "simmonsbank.com", "branches_approx": 200, "assets_usd_b": 25, "notes": "AR + MO + TN + KS.", "aliases": [ "Bank of the Ozarks (now Simmons First)", "Bank of the Ozarks" ], "hq_lat": 34.7465, "hq_lon": -92.2896 }, { "name": "Bank of the West (now part of BMO)", "tier": "T3", "category": "Regional", "fdic_cert": "9844", "hq_city": "San Francisco", "hq_state": "CA", "founded": 1874, "website": "bankofthewest.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "Acquired by BMO 2023.", "aliases": [ "Bank of the West", "Bank of the West (now part of BMO)" ], "hq_lat": 37.7749, "hq_lon": -122.4194 }, { "name": "BankUnited, N.A.", "tier": "T3", "category": "Regional", "fdic_cert": "58979", "hq_city": "Miami Lakes", "hq_state": "FL", "founded": 2009, "website": "bankunited.com", "branches_approx": 60, "assets_usd_b": 35, "notes": "FL.", "aliases": [ "BankUnited", "BankUnited, N.A." ], "hq_lat": 25.9087, "hq_lon": -80.3087 }, { "name": "Banner Bank", "tier": "T3", "category": "Regional", "fdic_cert": "28489", "hq_city": "Walla Walla", "hq_state": "WA", "founded": 1890, "website": "bannerbank.com", "branches_approx": 150, "assets_usd_b": 16, "notes": "WA + OR + ID + CA + NV.", "aliases": [ "Banner", "Banner Bank" ], "hq_lat": 47.793760585159205, "hq_lon": -121.3590984924483 }, { "name": "Bell Bank", "tier": "T3", "category": "Regional", "fdic_cert": "19581", "hq_city": "Fargo", "hq_state": "ND", "founded": 1966, "website": "bell.bank", "branches_approx": 70, "assets_usd_b": 14, "notes": "ND + MN + AZ.", "aliases": [ "Bell Bank of ND", "Bell Bank ND", "Bell Bank" ], "hq_lat": 47.23187425372694, "hq_lon": -100.2367496039428 }, { "name": "Bremer Bank, N.A.", "tier": "T3", "category": "Regional", "fdic_cert": "3637", "hq_city": "St. Paul", "hq_state": "MN", "founded": 1943, "website": "bremer.com", "branches_approx": 100, "assets_usd_b": 18, "notes": "MN + ND + WI.", "aliases": [ "Bremer", "Bremer Bank, N.A.", "Bremer Bank" ], "hq_lat": 44.9537, "hq_lon": -93.09 }, { "name": "Cathay Bank", "tier": "T3", "category": "Regional", "fdic_cert": "30003", "hq_city": "Los Angeles", "hq_state": "CA", "founded": 1962, "website": "cathaybank.com", "branches_approx": 60, "assets_usd_b": 25, "notes": "Asian-American.", "aliases": [ "Cathay", "Cathay Bank" ], "hq_lat": 36.04057242349226, "hq_lon": -119.54705693073004 }, { "name": "CenterState Bank (now part of Truist)", "tier": "T3", "category": "Regional", "fdic_cert": "33566", "hq_city": "Winter Haven", "hq_state": "FL", "founded": 1989, "website": "truist.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "Merged into Truist 2022.", "aliases": [ "CenterState Bank (now part of Truist)", "CenterState Bank" ], "hq_lat": 28.0222, "hq_lon": -81.7329 }, { "name": "Central Pacific Financial / Central Pacific Bank", "tier": "T3", "category": "Regional", "fdic_cert": "17308", "hq_city": "Honolulu", "hq_state": "HI", "founded": 1954, "website": "centralpacificbank.com", "branches_approx": 35, "assets_usd_b": 8, "notes": "HI.", "aliases": [ "Central Pacific Bank", "Central Pacific Financial", "Central Pacific Financial / Central Pacific Bank" ], "hq_lat": 20.868661534911084, "hq_lon": -157.8497180134679 }, { "name": "City National Bank of Florida (now Banesco USA)", "tier": "T3", "category": "Regional", "fdic_cert": "27269", "hq_city": "Miami", "hq_state": "FL", "founded": 1993, "website": "banescousa.com", "branches_approx": 30, "assets_usd_b": 12, "notes": "FL.", "aliases": [ "City National Bank of Florida (now Banesco USA)", "City National Bank of Florida" ], "hq_lat": 27.534326127095586, "hq_lon": -81.40420837465517 }, { "name": "Columbia Bank (WA)", "tier": "T3", "category": "Regional", "fdic_cert": "11016", "hq_city": "Tacoma", "hq_state": "WA", "founded": 1993, "website": "columbiabank.com", "branches_approx": 150, "assets_usd_b": 20, "notes": "WA + OR + ID.", "aliases": [ "Columbia State Bank", "Columbia Bank", "Columbia Bank (WA)" ], "hq_lat": 47.2529, "hq_lon": -122.4443 }, { "name": "Comerica Bank", "tier": "T3", "category": "Regional", "fdic_cert": "983", "hq_city": "Dallas", "hq_state": "TX", "founded": 1849, "website": "comerica.com", "branches_approx": 430, "assets_usd_b": 80, "notes": "MI + TX + CA + AZ.", "aliases": [ "Comerica", "Comerica Bank" ], "hq_lat": 30.849179060612553, "hq_lon": -97.78327626438707 }, { "name": "Commerce Bank (Commerce Bancshares)", "tier": "T3", "category": "Regional", "fdic_cert": "6010", "hq_city": "Kansas City", "hq_state": "MO", "founded": 1865, "website": "commercebank.com", "branches_approx": 200, "assets_usd_b": 30, "notes": "MO + KS + IL + OK + CO.", "aliases": [ "Commerce Bank", "Commerce Bancshares", "Commerce Bank (Commerce Bancshares)" ], "hq_lat": 38.218358561881445, "hq_lon": -92.23747385307357 }, { "name": "East West Bank", "tier": "T3", "category": "Regional", "fdic_cert": "31628", "hq_city": "Pasadena", "hq_state": "CA", "founded": 1973, "website": "eastwestbank.com", "branches_approx": 120, "assets_usd_b": 70, "notes": "CA + East; Asia-US bridge.", "aliases": [ "East West Bank" ], "hq_lat": 36.095143394474775, "hq_lon": -119.82493054896793 }, { "name": "F.N.B. Corporation / FNB Bank", "tier": "T3", "category": "Regional", "fdic_cert": "2660", "hq_city": "Pittsburgh", "hq_state": "PA", "founded": 1864, "website": "fnb-online.com", "branches_approx": 350, "assets_usd_b": 50, "notes": "PA + OH + WV + MD + NC + SC + VA + FL.", "aliases": [ "F.N.B. Bank", "FNB", "First National Bank of Pennsylvania", "F.N.B. Corporation", "F.N.B.", "FNB Bank", "F.N.B. Corporation / FNB Bank", "F.N.B. Corp", "First National Bank of PA", "FNB PA" ], "hq_lat": 40.4406, "hq_lon": -79.9959 }, { "name": "First Citizens Bank", "tier": "T3", "category": "Regional", "fdic_cert": "11063", "hq_city": "Raleigh", "hq_state": "NC", "founded": 1898, "website": "firstcitizens.com", "branches_approx": 550, "assets_usd_b": 200, "notes": "NC + SC + VA + GA + FL + WV + MD + DC; acquired SVB bridge 2023.", "aliases": [ "First-Citizens Bank", "First Citizens", "First-Citizens Bank & Trust Company", "First Citizens Bank" ], "hq_lat": 35.30539599136929, "hq_lon": -79.96895546854367 }, { "name": "First Financial Bank (OH)", "tier": "T3", "category": "Regional", "fdic_cert": "6680", "hq_city": "Cincinnati", "hq_state": "OH", "founded": 1863, "website": "bankatfirst.com", "branches_approx": 130, "assets_usd_b": 16, "notes": "OH + IN + KY.", "aliases": [ "First Financial Bank (OH)", "First Financial Bank", "First Financial Bank OH", "First Financial Bank Cincinnati" ], "hq_lat": 39.1031, "hq_lon": -84.512 }, { "name": "First Hawaiian Bank", "tier": "T3", "category": "Regional", "fdic_cert": "17965", "hq_city": "Honolulu", "hq_state": "HI", "founded": 1858, "website": "fhb.com", "branches_approx": 50, "assets_usd_b": 25, "notes": "HI only.", "aliases": [ "First Hawaiian", "First Hawaiian Bank" ], "hq_lat": 20.75715827825393, "hq_lon": -157.72075548493288 }, { "name": "First Horizon Bank (now part of TD)", "tier": "T3", "category": "Regional", "fdic_cert": "2737", "hq_city": "Memphis", "hq_state": "TN", "founded": 1864, "website": "firsthorizon.com", "branches_approx": 420, "assets_usd_b": 80, "notes": "TN + FL + NC + SC + GA + AL + MS + LA; TD acquisition collapsed 2023 but subsidiary continues.", "aliases": [ "First Horizon Bank", "First Horizon", "First Tennessee Bank", "First Horizon Bank (now part of TD)" ], "hq_lat": 35.40657256046956, "hq_lon": -86.94141664395619 }, { "name": "First Interstate BancSystem", "tier": "T3", "category": "Regional", "fdic_cert": "1105", "hq_city": "Billings", "hq_state": "MT", "founded": 1968, "website": "firstinterstatebank.com", "branches_approx": 250, "assets_usd_b": 30, "notes": "MT + WY + SD + ND + NE + CO + ID + OR + WA.", "aliases": [ "First Interstate", "First Interstate Bank", "First Interstate BancSystem" ], "hq_lat": 46.69365815885346, "hq_lon": -110.22763150927382 }, { "name": "First Merchants Bank", "tier": "T3", "category": "Regional", "fdic_cert": "12060", "hq_city": "Muncie", "hq_state": "IN", "founded": 1893, "website": "firstmerchants.com", "branches_approx": 130, "assets_usd_b": 18, "notes": "IN + OH + IL.", "hq_lat": 39.53446637285465, "hq_lon": -85.90612103152894, "aliases": [ "First Merchants Bank", "First Merchants" ] }, { "name": "First Midwest Bank (now Old National)", "tier": "T3", "category": "Regional", "fdic_cert": "3709", "hq_city": "Chicago", "hq_state": "IL", "founded": 1980, "website": "oldnational.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "Merged into Old National 2022.", "aliases": [ "First Midwest Bank (now Old National)", "First Midwest Bank" ], "hq_lat": 41.8781, "hq_lon": -87.6298 }, { "name": "First National Bank of Omaha", "tier": "T3", "category": "Regional", "fdic_cert": "5457", "hq_city": "Omaha", "hq_state": "NE", "founded": 1857, "website": "firstnational.com", "branches_approx": 100, "assets_usd_b": 30, "notes": "NE + KS + CO + SD + IA + MO + TX.", "aliases": [ "First National Bank of Omaha", "FNBO" ], "hq_lat": 41.2565, "hq_lon": -95.9345 }, { "name": "First National Bank of Pennsylvania (F.N.B.)", "tier": "T3", "category": "Regional", "fdic_cert": "7872", "hq_city": "Greenville", "hq_state": "PA", "founded": 1864, "website": "fnb-online.com", "branches_approx": 350, "assets_usd_b": 50, "notes": "PA + OH + WV + MD + NC + SC + VA + FL.", "aliases": [ "First National Bank of Pennsylvania (F.N.B.)", "First National Bank of Pennsylvania" ], "hq_lat": 41.00964524987208, "hq_lon": -77.6075535565974 }, { "name": "First National Bank of Pennsylvania (Greenville)", "tier": "T3", "category": "Regional", "fdic_cert": "7872", "hq_city": "Greenville", "hq_state": "PA", "founded": 1864, "website": "fnb-online.com", "branches_approx": 350, "assets_usd_b": 50, "notes": "PA + OH + WV + MD + NC + SC + VA + FL. (F.N.B. parent)", "aliases": [ "First National Bank of Pennsylvania (Greenville)", "First National Bank of Pennsylvania", "First National Bank of PA", "First National Bank PA", "FNB PA", "F.N.B. PA" ] }, { "name": "First Republic Bank (now part of JPM)", "tier": "T3", "category": "Regional", "fdic_cert": "59017", "hq_city": "San Francisco", "hq_state": "CA", "founded": 1985, "website": "jpmorgan.com/firstrepublic", "branches_approx": 0, "assets_usd_b": 0, "notes": "Acquired by JPM 2023; legacy brand sunset.", "aliases": [ "First Republic", "First Republic Bank", "First Republic Bank (now part of JPM)" ], "hq_lat": 37.7749, "hq_lon": -122.4194 }, { "name": "First Tennessee Bank (now First Horizon)", "tier": "T3", "category": "Regional", "fdic_cert": "2737", "hq_city": "Memphis", "hq_state": "TN", "founded": 1864, "website": "firsthorizon.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "Merged into First Horizon 2022.", "aliases": [ "First Tennessee Bank (now First Horizon)", "First Tennessee Bank" ], "hq_lat": 35.49949604055484, "hq_lon": -86.32951197648089 }, { "name": "Flagstar Bank, N.A.", "tier": "T3", "category": "Regional", "fdic_cert": "32541", "hq_city": "Hicksville", "hq_state": "NY", "founded": 1987, "website": "flagstar.com", "branches_approx": 420, "assets_usd_b": 100, "notes": "NY + NJ + CT + MI + CA.", "aliases": [ "Flagstar Bank, N.A.", "Flagstar Bank" ], "hq_lat": 42.04398330971537, "hq_lon": -74.69266067340016 }, { "name": "Frost Bank", "tier": "T3", "category": "Regional", "fdic_cert": "5510", "hq_city": "San Antonio", "hq_state": "TX", "founded": 1868, "website": "frostbank.com", "branches_approx": 200, "assets_usd_b": 50, "notes": "TX.", "aliases": [ "Frost", "Frost Bank" ], "hq_lat": 31.421704122734834, "hq_lon": -97.1765020150731 }, { "name": "Fulton Bank, N.A.", "tier": "T3", "category": "Regional", "fdic_cert": "7551", "hq_city": "Lancaster", "hq_state": "PA", "founded": 1882, "website": "fultonbank.com", "branches_approx": 220, "assets_usd_b": 30, "notes": "PA + NJ + MD + DE + DC + VA.", "aliases": [ "Fulton Bank", "Fulton Financial", "Fulton", "Fulton Bank, N.A." ], "hq_lat": 40.0379, "hq_lon": -76.3055 }, { "name": "German American Bank (IN)", "tier": "T3", "category": "Regional", "fdic_cert": "17440", "hq_city": "Jasper", "hq_state": "IN", "founded": 1910, "website": "germanamerican.com", "branches_approx": 80, "assets_usd_b": 12, "notes": "IN + KY.", "hq_lat": 40.271317437642885, "hq_lon": -86.60793254502948, "aliases": [ "German American Bank (IN)", "German American", "German American Bank" ] }, { "name": "Glacier Bancorp / Glacier Bank", "tier": "T3", "category": "Regional", "fdic_cert": "5749", "hq_city": "Kalispell", "hq_state": "MT", "founded": 1955, "website": "glacierbank.com", "branches_approx": 220, "assets_usd_b": 25, "notes": "MT + ID + WY + CO + UT + AZ + NV + WA + ND.", "aliases": [ "Glacier Bank", "Glacier Bancorp", "Glacier Bancorp / Glacier Bank" ], "hq_lat": 46.62305774191088, "hq_lon": -110.8006411615373 }, { "name": "Great Southern Bank", "tier": "T3", "category": "Regional", "fdic_cert": "29546", "hq_city": "Springfield", "hq_state": "MO", "founded": 1923, "website": "greatsouthernbank.com", "branches_approx": 100, "assets_usd_b": 6, "notes": "MO + KS + AR + OK + NE + IA + MN.", "aliases": [ "Great Southern Bank" ], "hq_lat": 38.31630587418519, "hq_lon": -91.92626546112639 }, { "name": "Great Western Bank", "tier": "T3", "category": "Regional", "fdic_cert": "1022", "hq_city": "Sioux Falls", "hq_state": "SD", "founded": 1935, "website": "greatwesternbank.com", "branches_approx": 170, "assets_usd_b": 20, "notes": "SD + IA + NE + KS + MO + MN + CO + AZ + NV.", "aliases": [ "Great Western", "Great Western Bank" ], "hq_lat": 43.5446, "hq_lon": -96.7311 }, { "name": "Hancock Whitney Bank", "tier": "T3", "category": "Regional", "fdic_cert": "12441", "hq_city": "Gulfport", "hq_state": "MS", "founded": 1899, "website": "hancockwhitney.com", "branches_approx": 175, "assets_usd_b": 35, "notes": "MS + LA + AL + FL + TX.", "aliases": [ "Hancock Whitney", "Whitney Bank", "Hancock Whitney Bank", "Hancock Bank" ], "hq_lat": 33.204719336198295, "hq_lon": -90.13385913321741 }, { "name": "Heartland Financial USA / HTLF", "tier": "T3", "category": "Regional", "fdic_cert": "1", "hq_city": "Dubuque", "hq_state": "IA", "founded": 1981, "website": "htlf.com", "branches_approx": 200, "assets_usd_b": 20, "notes": "IA + IL + MN + MO + KS + NE + TX + NM + CO + WI + AZ + CA.", "aliases": [ "Heartland National Bank", "Heartland Financial", "HTLF", "Heartland", "Heartland Financial USA / HTLF", "Heartland Financial USA" ], "hq_lat": 42.5006, "hq_lon": -90.6648 }, { "name": "Home BancShares / Centennial Bank", "tier": "T3", "category": "Regional", "fdic_cert": "16575", "hq_city": "Conway", "hq_state": "AR", "founded": 1903, "website": "mycentennial.com", "branches_approx": 175, "assets_usd_b": 22, "notes": "AR + FL + AL + NY.", "aliases": [ "Home BancShares / Centennial Bank", "Home BancShares", "Centennial Bank" ], "hq_lat": 33.8357, "hq_lon": -79.0478 }, { "name": "Hudson City Bancorp (now M&T Bank)", "tier": "T3", "category": "Regional", "fdic_cert": "26475", "hq_city": "Paramus", "hq_state": "NJ", "founded": 1868, "website": "mtb.com", "branches_approx": 130, "assets_usd_b": 36, "notes": "Merged into M&T 2022.", "aliases": [ "Hudson City Bancorp (now M&T Bank)", "Hudson City Bancorp" ], "hq_lat": 40.9443, "hq_lon": -74.0754 }, { "name": "International Bank of Commerce (IBC Bank)", "tier": "T3", "category": "Regional", "fdic_cert": "19629", "hq_city": "Laredo", "hq_state": "TX", "founded": 1966, "website": "ibc.com", "branches_approx": 170, "assets_usd_b": 16, "notes": "TX + OK.", "aliases": [ "IBC Bank", "IBC", "International Bank of Commerce (IBC Bank)", "International Bank of Commerce" ], "hq_lat": 31.25274376701724, "hq_lon": -97.72464873445517 }, { "name": "Intrust Bank, N.A.", "tier": "T3", "category": "Regional", "fdic_cert": "1302", "hq_city": "Wichita", "hq_state": "KS", "founded": 1876, "website": "intrustbank.com", "branches_approx": 50, "assets_usd_b": 9, "notes": "KS + OK + MO.", "aliases": [ "INTRUST Bank", "INTRUST", "Intrust Bank, N.A.", "Intrust Bank" ], "hq_lat": 38.987540434631086, "hq_lon": -97.18154296454782 }, { "name": "Lake City Bank (IN)", "tier": "T3", "category": "Regional", "fdic_cert": "13102", "hq_city": "Warsaw", "hq_state": "IN", "founded": 1872, "website": "lakecitybank.com", "branches_approx": 50, "assets_usd_b": 6, "notes": "IN.", "hq_lat": 40.29045111829751, "hq_lon": -86.61425640745101, "aliases": [ "Lake City Bank (IN)", "Lake City Bank" ] }, { "name": "MUFG Union Bank N.A. (legacy 2022)", "tier": "T3", "category": "Regional", "fdic_cert": "34525", "hq_city": "San Francisco", "hq_state": "CA", "founded": 1864, "website": "mufgamericas.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "MUFG Union Bank sold 2022 to U.S. Bank; legacy entity.", "aliases": [ "MUFG Union Bank N.A. (legacy 2022)", "MUFG Union Bank N.A.", "MUFG Union Bank", "MUFG", "Union Bank" ] }, { "name": "Morgan Stanley Private Bank, N.A.", "tier": "T3", "category": "Regional", "fdic_cert": "34278", "hq_city": "Purchase", "hq_state": "NY", "founded": 2010, "website": "morganstanley.com", "branches_approx": 0, "assets_usd_b": 80, "notes": "Morgan Stanley sub; wealth banking.", "aliases": [ "Morgan Stanley Private Bank, N.A.", "Morgan Stanley Private Bank" ], "hq_lat": 41.041, "hq_lon": -73.7154 }, { "name": "NBT Bank, N.A.", "tier": "T3", "category": "Regional", "fdic_cert": "7230", "hq_city": "Norwich", "hq_state": "NY", "founded": 1856, "website": "nbtbank.com", "branches_approx": 140, "assets_usd_b": 13, "notes": "NY + PA + VT + ME + MA.", "aliases": [ "NBT Bank", "NBT Bancorp", "NBT Bank, N.A." ], "hq_lat": 42.5312, "hq_lon": -75.5236 }, { "name": "New York Community Bank / Flagstar Bank", "tier": "T3", "category": "Regional", "fdic_cert": "16012", "hq_city": "Hicksville", "hq_state": "NY", "founded": 1859, "website": "flagstar.com", "branches_approx": 420, "assets_usd_b": 100, "notes": "NY + NJ + CT + MI.", "aliases": [ "Flagstar Bank", "New York Community Bank", "Flagstar", "NYCB", "Flagstar Bank NA", "New York Community Bank / Flagstar Bank" ], "hq_lat": 42.401535171948936, "hq_lon": -75.36278952338245 }, { "name": "Old National Bank", "tier": "T3", "category": "Regional", "fdic_cert": "5862", "hq_city": "Evansville", "hq_state": "IN", "founded": 1834, "website": "oldnational.com", "branches_approx": 380, "assets_usd_b": 50, "notes": "IN + KY + IL + MI + WI + MN + IA.", "aliases": [ "Old National", "Old National Bank" ], "hq_lat": 37.9716, "hq_lon": -87.5711 }, { "name": "Park National Bank", "tier": "T3", "category": "Regional", "fdic_cert": "6653", "hq_city": "Newark", "hq_state": "OH", "founded": 1908, "website": "parknationalbank.com", "branches_approx": 100, "assets_usd_b": 12, "notes": "OH + KY + FL.", "aliases": [ "Park National Bank", "Park National" ], "hq_lat": 40.7357, "hq_lon": -74.1724 }, { "name": "Pinnacle Financial Partners", "tier": "T3", "category": "Regional", "fdic_cert": "57850", "hq_city": "Nashville", "hq_state": "TN", "founded": 2000, "website": "pnfp.com", "branches_approx": 110, "assets_usd_b": 50, "notes": "TN + NC + SC + VA + GA + AL.", "aliases": [ "Pinnacle Bank", "Pinnacle Financial", "Pinnacle Financial Partners" ], "hq_lat": 36.1627, "hq_lon": -86.7816 }, { "name": "Prosperity Bank", "tier": "T3", "category": "Regional", "fdic_cert": "16859", "hq_city": "El Campo", "hq_state": "TX", "founded": 1983, "website": "prosperitybankusa.com", "branches_approx": 280, "assets_usd_b": 40, "notes": "TX + OK + LA.", "aliases": [ "Prosperity", "Prosperity Bank" ], "hq_lat": 30.682431475830295, "hq_lon": -97.31097139980051 }, { "name": "Rabobank, N.A. (Rabobank Group)", "tier": "T3", "category": "Regional", "fdic_cert": "26484", "hq_city": "Roseville", "hq_state": "CA", "founded": 2001, "website": "rabobankamerica.com", "branches_approx": 8, "assets_usd_b": 18, "notes": "Ag lending focus.", "aliases": [ "Rabobank, N.A. (Rabobank Group)", "Rabobank, N.A." ], "hq_lat": 35.89279084771066, "hq_lon": -119.38305256318527 }, { "name": "Renasant Bank", "tier": "T3", "category": "Regional", "fdic_cert": "6901", "hq_city": "Tupelo", "hq_state": "MS", "founded": 1904, "website": "renasantbank.com", "branches_approx": 180, "assets_usd_b": 18, "notes": "MS + AL + TN + GA + FL + AR + LA.", "aliases": [ "Renasant", "Renasant Bank" ], "hq_lat": 34.2576, "hq_lon": -88.7034 }, { "name": "S&T Bank", "tier": "T3", "category": "Regional", "fdic_cert": "11125", "hq_city": "Indiana", "hq_state": "PA", "founded": 1902, "website": "stbank.com", "branches_approx": 65, "assets_usd_b": 9, "notes": "PA + OH + NY + WV.", "aliases": [ "S&T Bancorp", "S&T", "S&T Bank" ], "hq_lat": 40.6215, "hq_lon": -79.1525 }, { "name": "Simmons Bank", "tier": "T3", "category": "Regional", "fdic_cert": "3890", "hq_city": "Pine Bluff", "hq_state": "AR", "founded": 1903, "website": "simmonsbank.com", "branches_approx": 200, "assets_usd_b": 25, "notes": "AR + MO + TN + KS + OK + TX.", "aliases": [ "Simmons First", "Simmons", "Simmons Bank" ], "hq_lat": 34.2284, "hq_lon": -92.0032 }, { "name": "SouthState Bank (now SouthState Corporation)", "tier": "T3", "category": "Regional", "fdic_cert": "27410", "hq_city": "Winter Haven", "hq_state": "FL", "founded": 1934, "website": "southstatebank.com", "branches_approx": 250, "assets_usd_b": 45, "notes": "FL + GA + SC + NC + AL + VA + AR.", "aliases": [ "SouthState Bank", "SouthState Corporation", "SouthState", "SouthState Bank (now SouthState Corporation)" ], "hq_lat": 28.0222, "hq_lon": -81.7329 }, { "name": "Synovus Bank", "tier": "T3", "category": "Regional", "fdic_cert": "317", "hq_city": "Columbus", "hq_state": "GA", "founded": 1888, "website": "synovus.com", "branches_approx": 250, "assets_usd_b": 60, "notes": "GA + FL + AL + SC + TN.", "aliases": [ "Synovus", "Synovus Bank" ], "hq_lat": 39.9612, "hq_lon": -82.9988 }, { "name": "Texas Capital Bank", "tier": "T3", "category": "Regional", "fdic_cert": "33583", "hq_city": "Dallas", "hq_state": "TX", "founded": 1998, "website": "texascapitalbank.com", "branches_approx": 25, "assets_usd_b": 40, "notes": "TX.", "aliases": [ "Texas Capital Bank" ], "hq_lat": 31.314656911520146, "hq_lon": -97.54928729957753 }, { "name": "Tompkins Community Bank (Tompkins Financial)", "tier": "T3", "category": "Regional", "fdic_cert": "619", "hq_city": "Ithaca", "hq_state": "NY", "founded": 1836, "website": "tompkinsbank.com", "branches_approx": 70, "assets_usd_b": 8, "notes": "NY + PA.", "aliases": [ "Tompkins Community Bank", "Tompkins Financial", "Tompkins Community Bank (Tompkins Financial)" ], "hq_lat": 41.82298953916464, "hq_lon": -75.13040201440104 }, { "name": "UBS Bank USA", "tier": "T3", "category": "Regional", "fdic_cert": "57569", "hq_city": "Salt Lake City", "hq_state": "UT", "founded": 2004, "website": "ubs.com/us", "branches_approx": 0, "assets_usd_b": 65, "notes": "UBS Wealth Management US bank.", "aliases": [ "UBS Bank USA" ], "hq_lat": 40.7608, "hq_lon": -111.891 }, { "name": "UMB Bank, N.A.", "tier": "T3", "category": "Regional", "fdic_cert": "8273", "hq_city": "Kansas City", "hq_state": "MO", "founded": 1913, "website": "umb.com", "branches_approx": 100, "assets_usd_b": 30, "notes": "MO + KS + CO + NE + OK + TX + AZ + IL.", "aliases": [ "UMB Bank", "UMB", "UMB Bank, N.A." ], "hq_lat": 37.975828440760914, "hq_lon": -91.8536679835867 }, { "name": "Umpqua Bank", "tier": "T3", "category": "Regional", "fdic_cert": "27465", "hq_city": "Roseburg", "hq_state": "OR", "founded": 1953, "website": "umpquabank.com", "branches_approx": 200, "assets_usd_b": 50, "notes": "Pacific NW + CA + NV + WA.", "aliases": [ "Umpqua", "Umpqua Bank" ], "hq_lat": 44.12770203549695, "hq_lon": -122.06966064493687 }, { "name": "Valley National Bank", "tier": "T3", "category": "Regional", "fdic_cert": "9396", "hq_city": "New York", "hq_state": "NY", "founded": 1927, "website": "valley.com", "branches_approx": 220, "assets_usd_b": 65, "notes": "NY + NJ + CT + FL + CA.", "aliases": [ "Valley National", "Valley", "Valley National Bank" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "WaFd Bank (Washington Federal)", "tier": "T3", "category": "Regional", "fdic_cert": "28088", "hq_city": "Seattle", "hq_state": "WA", "founded": 1917, "website": "wafd.com", "branches_approx": 220, "assets_usd_b": 20, "notes": "WA + OR + ID + UT + AZ + NM + NV + TX.", "aliases": [ "WaFd", "Washington Federal", "WaFd Bank (Washington Federal)", "WaFd Bank" ], "hq_lat": 47.6062, "hq_lon": -122.3321 }, { "name": "WesBanco Bank, Inc.", "tier": "T3", "category": "Regional", "fdic_cert": "803", "hq_city": "Wheeling", "hq_state": "WV", "founded": 1870, "website": "wesbanco.com", "branches_approx": 200, "assets_usd_b": 20, "notes": "WV + OH + PA + KY + IN + MD.", "aliases": [ "WesBanco", "WesBanco Bank", "WesBanco Bank, Inc." ], "hq_lat": 40.0639, "hq_lon": -80.7209 }, { "name": "Western Alliance Bank", "tier": "T3", "category": "Regional", "fdic_cert": "57512", "hq_city": "Phoenix", "hq_state": "AZ", "founded": 1994, "website": "westernalliancebank.com", "branches_approx": 50, "assets_usd_b": 90, "notes": "Fast-growing; multiple bank charters.", "aliases": [ "Western Alliance", "Western Alliance Bank" ], "hq_lat": 33.5520438254748, "hq_lon": -111.06465044173622 }, { "name": "Wintrust Bank / Wintrust Financial", "tier": "T3", "category": "Regional", "fdic_cert": "57053", "hq_city": "Rosemont", "hq_state": "IL", "founded": 1991, "website": "wintrust.com", "branches_approx": 200, "assets_usd_b": 60, "notes": "IL + WI + IN.", "aliases": [ "Wintrust Bank", "Wintrust", "Wintrust Financial", "Wintrust Bank / Wintrust Financial" ], "hq_lat": 40.01330875339222, "hq_lon": -89.08127976304134 }, { "name": "Woodforest National Bank", "tier": "T3", "category": "Regional", "fdic_cert": "32520", "hq_city": "The Woodlands", "hq_state": "TX", "founded": 1980, "website": "woodforest.com", "branches_approx": 760, "assets_usd_b": 9, "notes": "Mostly in-store Walmart branches.", "aliases": [ "Woodforest", "Woodforest National Bank" ], "hq_lat": 30.653280586015583, "hq_lon": -97.9641506893697 }, { "name": "Zions Bancorporation, N.A.", "tier": "T3", "category": "Regional", "fdic_cert": "2270", "hq_city": "Salt Lake City", "hq_state": "UT", "founded": 1873, "website": "zionsbank.com", "branches_approx": 410, "assets_usd_b": 90, "notes": "Zions; official charter name (alt from sub).", "aliases": [ "Zions Bancorporation, N.A.", "Zions Bancorporation" ] }, { "name": "Zions Bancorporation, N.A. (ZB, N.A.)", "tier": "T3", "category": "Regional", "fdic_cert": "2270", "hq_city": "Salt Lake City", "hq_state": "UT", "founded": 1873, "website": "zionsbank.com", "branches_approx": 410, "assets_usd_b": 90, "notes": "West; Amegy, National Bank of Arizona, Vectra.", "aliases": [ "Zions Bancorporation", "Zions Bank", "ZB NA", "Zions Bancorporation, N.A. (ZB, N.A.)", "Zions Bancorporation, N.A." ], "hq_lat": 40.7608, "hq_lon": -111.891 }, { "name": "1st Bank of Sea Isle City", "tier": "T4", "category": "Community", "fdic_cert": "29741", "hq_city": "Sea Isle City", "hq_state": "NJ", "founded": 1903, "website": "1stbankseaisle.com", "branches_approx": 8, "assets_usd_b": 0.4, "notes": "NJ shore.", "aliases": [ "1st Bank of Sea Isle City" ], "hq_lat": 39.1535, "hq_lon": -74.6927 }, { "name": "ACNB Bank", "tier": "T4", "category": "Community", "fdic_cert": "7502", "hq_city": "Gettysburg", "hq_state": "PA", "founded": 1857, "website": "acnb.com", "branches_approx": 30, "assets_usd_b": 3, "notes": "PA + MD.", "aliases": [ "ACNB", "ACNB Bank" ], "hq_lat": 39.8309, "hq_lon": -77.2311 }, { "name": "American Bank Center (ND)", "tier": "T4", "category": "Community", "fdic_cert": "8356", "hq_city": "Dickinson", "hq_state": "ND", "founded": 1903, "website": "ambankcenter.com", "branches_approx": 14, "assets_usd_b": 2, "notes": "ND.", "aliases": [ "American Bank Center (ND)", "American Bank Center" ], "hq_lat": 46.8792, "hq_lon": -102.7896 }, { "name": "American Eagle Bank (IL)", "tier": "T4", "category": "Community", "fdic_cert": "58350", "hq_city": "South Elgin", "hq_state": "IL", "founded": 2006, "website": "ameaglebk.com", "branches_approx": 6, "assets_usd_b": 0.5, "notes": "IL.", "aliases": [ "American Eagle Bank (IL)", "American Eagle Bank" ], "hq_lat": 41.997, "hq_lon": -88.292 }, { "name": "American River Bank", "tier": "T4", "category": "Community", "fdic_cert": "25801", "hq_city": "Sacramento", "hq_state": "CA", "founded": 1983, "website": "americanriverbank.com", "branches_approx": 8, "assets_usd_b": 1, "notes": "Sacramento.", "aliases": [ "American River Bank" ], "hq_lat": 35.68347283979648, "hq_lon": -119.85684057076512 }, { "name": "Apex Bank", "tier": "T4", "category": "Community", "fdic_cert": "57717", "hq_city": "Camden", "hq_state": "TN", "founded": 2006, "website": "apex.bank", "branches_approx": 12, "assets_usd_b": 1, "notes": "TN.", "aliases": [ "Apex Bank" ], "hq_lat": 44.2098, "hq_lon": -69.0648 }, { "name": "Apollo Trust Company", "tier": "T4", "category": "Community", "fdic_cert": "7780", "hq_city": "Apollo", "hq_state": "PA", "founded": 1903, "website": "apollotrust.com", "branches_approx": 6, "assets_usd_b": 0.6, "notes": "PA Armstrong County.", "aliases": [ "Apollo Trust Company" ] }, { "name": "Apple Bank for Savings", "tier": "T4", "category": "Community", "fdic_cert": "28677", "hq_city": "New York", "hq_state": "NY", "founded": 1863, "website": "applebank.com", "branches_approx": 80, "assets_usd_b": 18, "notes": "NY metro.", "aliases": [ "Apple Bank NY", "Apple Bank", "Apple Bank for Savings" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "Avon Co-operative Bank (MA)", "tier": "T4", "category": "Community", "fdic_cert": "18229", "hq_city": "Avon", "hq_state": "MA", "founded": 1885, "website": "avon-coop.com", "branches_approx": 4, "assets_usd_b": 0.3, "notes": "MA.", "aliases": [ "Avon Co-operative Bank (MA)", "Avon Co-operative Bank" ], "hq_lat": 42.1306, "hq_lon": -71.0412 }, { "name": "BAC Florida Bank", "tier": "T4", "category": "Community", "fdic_cert": "21865", "hq_city": "Coral Gables", "hq_state": "FL", "founded": 1973, "website": "bacflorida.com", "branches_approx": 12, "assets_usd_b": 3, "notes": "FL.", "aliases": [ "BAC Florida Bank" ], "hq_lat": 25.7215, "hq_lon": -80.2684 }, { "name": "BCB Community Bank (BCB Bancorp)", "tier": "T4", "category": "Community", "fdic_cert": "35143", "hq_city": "Bayonne", "hq_state": "NJ", "founded": 2000, "website": "bcbbank.com", "branches_approx": 30, "assets_usd_b": 4, "notes": "NJ + NY.", "aliases": [ "BCB Community Bank (BCB Bancorp)", "BCB Community Bank" ], "hq_lat": 40.6687, "hq_lon": -74.1143 }, { "name": "BNC National Bank (now Western State Bank ND)", "tier": "T4", "category": "Community", "fdic_cert": "57196", "hq_city": "Bismarck", "hq_state": "ND", "founded": 1993, "website": "wnb.bank", "branches_approx": 8, "assets_usd_b": 1, "notes": "ND.", "aliases": [ "BNC National Bank (now Western State Bank ND)", "BNC National Bank" ], "hq_lat": 46.8083, "hq_lon": -100.7837 }, { "name": "BOM Bank (LA)", "tier": "T4", "category": "Community", "fdic_cert": "12616", "hq_city": "Shreveport", "hq_state": "LA", "founded": 1903, "website": "bom.com", "branches_approx": 30, "assets_usd_b": 3, "notes": "LA + TX.", "aliases": [ "BOM Bank (LA)", "BOM Bank" ], "hq_lat": 32.5252, "hq_lon": -93.7502 }, { "name": "BTC Bank (MO)", "tier": "T4", "category": "Community", "fdic_cert": "10622", "hq_city": "Bethany", "hq_state": "MO", "founded": 1889, "website": "btcbank.com", "branches_approx": 8, "assets_usd_b": 0.6, "notes": "MO + IA.", "aliases": [ "BTC Bank (MO)", "BTC Bank" ], "hq_lat": 40.2683, "hq_lon": -94.028 }, { "name": "Banco Santander Puerto Rico", "tier": "T4", "category": "Community", "fdic_cert": "20876", "hq_city": "San Juan", "hq_state": "PR", "founded": 1976, "website": "santander.pr", "branches_approx": 30, "assets_usd_b": 7, "notes": "PR.", "aliases": [ "Banco Santander Puerto Rico", "Banco Santander Puerto Ri" ], "hq_lat": 18.632844242553052, "hq_lon": -66.31746067466236 }, { "name": "Banesco USA (parent holding)", "tier": "T4", "category": "Community", "fdic_cert": "27269", "hq_city": "Miami", "hq_state": "FL", "founded": 1993, "website": "banescousa.com", "branches_approx": 30, "assets_usd_b": 12, "notes": "FL + national Banesco parent.", "aliases": [ "Banesco USA (parent holding)", "Banesco USA" ] }, { "name": "Bangor Savings Bank", "tier": "T4", "category": "Community", "fdic_cert": "27244", "hq_city": "Bangor", "hq_state": "ME", "founded": 1852, "website": "bangor.com", "branches_approx": 60, "assets_usd_b": 7, "notes": "ME + NH.", "aliases": [ "Bangor Savings", "Bangor Savings Bank" ], "hq_lat": 44.8016, "hq_lon": -68.7712 }, { "name": "Bank of Albuquerque (BOKF)", "tier": "T4", "category": "Community", "fdic_cert": "34794", "hq_city": "Albuquerque", "hq_state": "NM", "founded": 1986, "website": "bankofalbuquerque.com", "branches_approx": 20, "assets_usd_b": 4, "notes": "NM.", "aliases": [ "Bank of Albuquerque", "Bank of Albuquerque (BOKF)" ], "hq_lat": 35.0844, "hq_lon": -106.6504 }, { "name": "Bank of Ann Arbor", "tier": "T4", "category": "Community", "fdic_cert": "17484", "hq_city": "Ann Arbor", "hq_state": "MI", "founded": 1996, "website": "bankofannarbor.com", "branches_approx": 15, "assets_usd_b": 4, "notes": "MI.", "aliases": [ "Bank of Ann Arbor" ], "hq_lat": 43.5145243678333, "hq_lon": -84.35236836877348 }, { "name": "Bank of Charles Town", "tier": "T4", "category": "Community", "fdic_cert": "9015", "hq_city": "Charles Town", "hq_state": "WV", "founded": 1871, "website": "mybct.com", "branches_approx": 15, "assets_usd_b": 2, "notes": "WV + VA + MD.", "aliases": [ "Bank of Charles Town" ], "hq_lat": 38.644046983323385, "hq_lon": -81.35528879605255 }, { "name": "Bank of Farmington (IL)", "tier": "T4", "category": "Community", "fdic_cert": "10096", "hq_city": "Farmington", "hq_state": "IL", "founded": 1881, "website": "bankoffarmington.com", "branches_approx": 4, "assets_usd_b": 0.3, "notes": "IL.", "aliases": [ "Bank of Farmington (IL)", "Bank of Farmington" ], "hq_lat": 40.6989, "hq_lon": -90.0051 }, { "name": "Bank of Little Rock", "tier": "T4", "category": "Community", "fdic_cert": "31147", "hq_city": "Little Rock", "hq_state": "AR", "founded": 1914, "website": "bankoflittlerock.net", "branches_approx": 6, "assets_usd_b": 0.7, "notes": "AR.", "aliases": [ "Bank of Little Rock" ] }, { "name": "Bank of Marin", "tier": "T4", "category": "Community", "fdic_cert": "32728", "hq_city": "Novato", "hq_state": "CA", "founded": 1989, "website": "bankofmarin.com", "branches_approx": 30, "assets_usd_b": 4, "notes": "Bay Area + North Coast CA.", "aliases": [ "Bank of Marin" ], "hq_lat": 36.61175085261944, "hq_lon": -120.03423922655935 }, { "name": "Bank of Nevada (WNB)", "tier": "T4", "category": "Community", "fdic_cert": "57437", "hq_city": "Las Vegas", "hq_state": "NV", "founded": 1994, "website": "bankofnevada.com", "branches_approx": 6, "assets_usd_b": 2, "notes": "NV; WNB Financial.", "aliases": [ "Bank of Nevada (WNB)", "Bank of Nevada" ], "hq_lat": 36.1699, "hq_lon": -115.1398 }, { "name": "Bank of New Hampshire", "tier": "T4", "category": "Community", "fdic_cert": "6212", "hq_city": "Laconia", "hq_state": "NH", "founded": 1831, "website": "bankofnh.com", "branches_approx": 30, "assets_usd_b": 3, "notes": "NH only.", "aliases": [ "Bank of New Hampshire" ], "hq_lat": 43.5279, "hq_lon": -71.4704 }, { "name": "Bank of Prairie du Sac (WI)", "tier": "T4", "category": "Community", "fdic_cert": "5284", "hq_city": "Prairie du Sac", "hq_state": "WI", "founded": 1908, "website": "bankofpds.com", "branches_approx": 4, "assets_usd_b": 0.5, "notes": "WI.", "aliases": [ "Bank of Prairie du Sac (WI)", "Bank of Prairie du Sac" ], "hq_lat": 44.414067376108136, "hq_lon": -89.27498538167309 }, { "name": "Bank of Romney (WV)", "tier": "T4", "category": "Community", "fdic_cert": "11100", "hq_city": "Romney", "hq_state": "WV", "founded": 1889, "website": "bankofromney.com", "branches_approx": 6, "assets_usd_b": 0.3, "notes": "WV.", "aliases": [ "Bank of Romney (WV)", "Bank of Romney" ], "hq_lat": 39.342, "hq_lon": -78.7567 }, { "name": "Bank of Stockton", "tier": "T4", "category": "Community", "fdic_cert": "1536", "hq_city": "Stockton", "hq_state": "CA", "founded": 1867, "website": "bankofstockton.com", "branches_approx": 20, "assets_usd_b": 5, "notes": "CA Central Valley.", "aliases": [ "Bank of Stockton CA", "Bank of Stockton" ], "hq_lat": 36.435043365168696, "hq_lon": -119.99649628001661 }, { "name": "Bank of Sullivan (MO)", "tier": "T4", "category": "Community", "fdic_cert": "8882", "hq_city": "Sullivan", "hq_state": "MO", "founded": 1895, "website": "bankofsullivan.com", "branches_approx": 8, "assets_usd_b": 1, "notes": "MO.", "aliases": [ "Bank of Sullivan (MO)", "Bank of Sullivan" ], "hq_lat": 38.2081, "hq_lon": -91.1604 }, { "name": "Bank of Tennessee", "tier": "T4", "category": "Community", "fdic_cert": "27396", "hq_city": "Kingsport", "hq_state": "TN", "founded": 1974, "website": "bankoftennessee.com", "branches_approx": 20, "assets_usd_b": 3, "notes": "TN.", "aliases": [ "Bank of Tennessee" ], "hq_lat": 36.071734602870585, "hq_lon": -86.52387024404547 }, { "name": "Bank of the Pacific (WA)", "tier": "T4", "category": "Community", "fdic_cert": "22057", "hq_city": "Aberdeen", "hq_state": "WA", "founded": 1921, "website": "bankofthepacific.com", "branches_approx": 14, "assets_usd_b": 2, "notes": "WA + OR.", "hq_lat": 45.4647, "hq_lon": -98.4865, "aliases": [ "Bank of the Pacific (WA)", "Bank of the Pacific" ] }, { "name": "Bank of the Sierra", "tier": "T4", "category": "Community", "fdic_cert": "22441", "hq_city": "Porterville", "hq_state": "CA", "founded": 1977, "website": "bankofthesierra.com", "branches_approx": 40, "assets_usd_b": 3, "notes": "CA only.", "aliases": [ "Bank of the Sierra" ], "hq_lat": 35.764211888258345, "hq_lon": -119.64284050744331 }, { "name": "BankWest (SD)", "tier": "T4", "category": "Community", "fdic_cert": "4064", "hq_city": "Pierre", "hq_state": "SD", "founded": 1893, "website": "bankwest-sd.com", "branches_approx": 15, "assets_usd_b": 1, "notes": "SD.", "aliases": [ "BankWest (SD)", "BankWest" ], "hq_lat": 44.3683, "hq_lon": -100.351 }, { "name": "Banterra Bank (IL)", "tier": "T4", "category": "Community", "fdic_cert": "9454", "hq_city": "Eldorado", "hq_state": "IL", "founded": 1975, "website": "banterra.bank", "branches_approx": 50, "assets_usd_b": 4, "notes": "IL + IN + KY + MO + TN.", "aliases": [ "Banterra Bank (IL)", "Banterra Bank" ], "hq_lat": 37.8136, "hq_lon": -88.4384 }, { "name": "Bar Harbor Bank & Trust", "tier": "T4", "category": "Community", "fdic_cert": "27489", "hq_city": "Bar Harbor", "hq_state": "ME", "founded": 1887, "website": "bhbt.com", "branches_approx": 50, "assets_usd_b": 4, "notes": "ME + NH + VT.", "aliases": [ "Bar Harbor Bank", "Bar Harbor Bank & Trust" ], "hq_lat": 44.3876, "hq_lon": -68.2039 }, { "name": "BayCoast Bank", "tier": "T4", "category": "Community", "fdic_cert": "9019", "hq_city": "Swansea", "hq_state": "MA", "founded": 1888, "website": "baycoastbank.com", "branches_approx": 12, "assets_usd_b": 2, "notes": "MA + RI.", "aliases": [ "BayCoast Bank" ], "hq_lat": 41.7482, "hq_lon": -71.212 }, { "name": "Bear State Bank / Encore Bank", "tier": "T4", "category": "Community", "fdic_cert": "58028", "hq_city": "Little Rock", "hq_state": "AR", "founded": 2005, "website": "encore.bank", "branches_approx": 6, "assets_usd_b": 1, "notes": "AR.", "aliases": [ "Bear State Bank / Encore Bank", "Bear State Bank", "Encore Bank" ], "hq_lat": 34.7465, "hq_lon": -92.2896 }, { "name": "Bear State Financial / Encore Bank (AR)", "tier": "T4", "category": "Community", "fdic_cert": "58028", "hq_city": "Little Rock", "hq_state": "AR", "founded": 2005, "website": "encore.bank", "branches_approx": 6, "assets_usd_b": 1, "notes": "AR.", "aliases": [ "Bear State Financial / Encore Bank (AR)", "Bear State Financial", "Encore Bank (AR)", "Bear State Financial / Encore Bank" ] }, { "name": "Berkshire Bank", "tier": "T4", "category": "Community", "fdic_cert": "23666", "hq_city": "Pittsfield", "hq_state": "MA", "founded": 1846, "website": "berkshirebank.com", "branches_approx": 90, "assets_usd_b": 13, "notes": "MA + CT + NY + VT.", "aliases": [ "Berkshire", "Berkshire Bank" ], "hq_lat": 42.4501, "hq_lon": -73.2454 }, { "name": "Beverly Bank (IL)", "tier": "T4", "category": "Community", "fdic_cert": "19576", "hq_city": "Chicago", "hq_state": "IL", "founded": 1907, "website": "beverlybank.com", "branches_approx": 4, "assets_usd_b": 0.4, "notes": "IL.", "aliases": [ "Beverly Bank (IL)", "Beverly Bank" ], "hq_lat": 41.8781, "hq_lon": -87.6298 }, { "name": "Bismarck State Bank", "tier": "T4", "category": "Community", "fdic_cert": "8341", "hq_city": "Bismarck", "hq_state": "ND", "founded": 1903, "website": "bismarckstatebank.com", "branches_approx": 4, "assets_usd_b": 0.4, "notes": "ND.", "hq_lat": 46.8083, "hq_lon": -100.7837, "aliases": [ "Bismarck State Bank" ] }, { "name": "Bravera Bank (formerly Bravera)", "tier": "T4", "category": "Community", "fdic_cert": "8225", "hq_city": "Bismarck", "hq_state": "ND", "founded": 1893, "website": "bravera.bank", "branches_approx": 12, "assets_usd_b": 3, "notes": "ND.", "aliases": [ "Bravera Bank (formerly Bravera)", "Bravera Bank" ], "hq_lat": 46.8083, "hq_lon": -100.7837 }, { "name": "Bridge Bank (a Western Alliance company)", "tier": "T4", "category": "Community", "fdic_cert": "24653", "hq_city": "San Jose", "hq_state": "CA", "founded": 2001, "website": "bridgebank.com", "branches_approx": 4, "assets_usd_b": 3, "notes": "CA; tech banking.", "hq_lat": 37.3382, "hq_lon": -121.8863, "aliases": [ "Bridge Bank (a Western Alliance company)", "Bridge Bank" ] }, { "name": "Bridgewater Bank (MN)", "tier": "T4", "category": "Community", "fdic_cert": "58260", "hq_city": "Bloomington", "hq_state": "MN", "founded": 2007, "website": "bridgewaterbankmn.com", "branches_approx": 14, "assets_usd_b": 3, "notes": "MN.", "aliases": [ "Bridgewater Bank (MN)", "Bridgewater Bank" ], "hq_lat": 40.4842, "hq_lon": -88.9937 }, { "name": "Bristol County Savings Bank", "tier": "T4", "category": "Community", "fdic_cert": "23519", "hq_city": "Taunton", "hq_state": "MA", "founded": 1846, "website": "bristolcountysavings.com", "branches_approx": 20, "assets_usd_b": 3, "notes": "MA + RI.", "aliases": [ "Bristol County Savings Bank" ], "hq_lat": 41.9001, "hq_lon": -71.0898 }, { "name": "Brookline Bank (MA)", "tier": "T4", "category": "Community", "fdic_cert": "18220", "hq_city": "Brookline", "hq_state": "MA", "founded": 1911, "website": "brooklinebank.com", "branches_approx": 18, "assets_usd_b": 4, "notes": "MA.", "aliases": [ "Brookline Bank (MA)", "Brookline Bank" ], "hq_lat": 42.3318, "hq_lon": -71.1212 }, { "name": "Burke & Herbert Bank (VA)", "tier": "T4", "category": "Community", "fdic_cert": "11565", "hq_city": "Alexandria", "hq_state": "VA", "founded": 1852, "website": "burkeandherbertbank.com", "branches_approx": 25, "assets_usd_b": 3, "notes": "VA.", "aliases": [ "Burke & Herbert Bank & Trust Company", "Burke and Herbert", "Burke & Herbert Bank (VA)", "Burke & Herbert Bank" ], "hq_lat": 37.84426453711042, "hq_lon": -78.05324179958426 }, { "name": "Busey Bank (IL)", "tier": "T4", "category": "Community", "fdic_cert": "1645", "hq_city": "Champaign", "hq_state": "IL", "founded": 1868, "website": "busey.com", "branches_approx": 70, "assets_usd_b": 15, "notes": "IL + IN + FL + MO.", "aliases": [ "Busey Bank (IL)", "Busey Bank" ], "hq_lat": 40.1164, "hq_lon": -88.2434 }, { "name": "Byline Bank", "tier": "T4", "category": "Community", "fdic_cert": "27509", "hq_city": "Chicago", "hq_state": "IL", "founded": 1978, "website": "bylinebank.com", "branches_approx": 70, "assets_usd_b": 8, "notes": "IL + WI.", "aliases": [ "Byline Bank" ], "hq_lat": 41.8781, "hq_lon": -87.6298 }, { "name": "CBI Bank & Trust (IA)", "tier": "T4", "category": "Community", "fdic_cert": "10323", "hq_city": "Muscatine", "hq_state": "IA", "founded": 1883, "website": "cbibank.com", "branches_approx": 25, "assets_usd_b": 3, "notes": "IA + IL.", "aliases": [ "CBI Bank & Trust (IA)", "CBI Bank & Trust" ], "hq_lat": 41.4245, "hq_lon": -91.0432 }, { "name": "CFBank (OH)", "tier": "T4", "category": "Community", "fdic_cert": "57112", "hq_city": "Worthington", "hq_state": "OH", "founded": 2000, "website": "cfbank.com", "branches_approx": 6, "assets_usd_b": 0.5, "notes": "OH Columbus.", "aliases": [ "CFBank (OH)", "CFBank" ] }, { "name": "CVB Financial / Citizens Business Bank", "tier": "T4", "category": "Community", "fdic_cert": "21718", "hq_city": "Ontario", "hq_state": "CA", "founded": 1974, "website": "cbbank.com", "branches_approx": 50, "assets_usd_b": 14, "notes": "CA.", "aliases": [ "Citizens Business Bank", "CVB Financial", "CVB Financial / Citizens Business Bank" ], "hq_lat": 36.569164364180864, "hq_lon": -119.45153108170382 }, { "name": "California Bank of Commerce", "tier": "T4", "category": "Community", "fdic_cert": "57459", "hq_city": "Walnut Creek", "hq_state": "CA", "founded": 2007, "website": "calbankofcommerce.com", "branches_approx": 4, "assets_usd_b": 1, "notes": "Bay Area.", "aliases": [ "California Bank of Commerce" ], "hq_lat": 36.34794783555217, "hq_lon": -120.1782828147116 }, { "name": "Cambridge Savings Bank (MA)", "tier": "T4", "category": "Community", "fdic_cert": "17875", "hq_city": "Cambridge", "hq_state": "MA", "founded": 1835, "website": "cambridgesavings.com", "branches_approx": 18, "assets_usd_b": 6, "notes": "MA.", "aliases": [ "Cambridge Savings Bank (MA)", "Cambridge Savings Bank" ], "hq_lat": 42.3736, "hq_lon": -71.1097 }, { "name": "Camden National Bank", "tier": "T4", "category": "Community", "fdic_cert": "3635", "hq_city": "Camden", "hq_state": "ME", "founded": 1875, "website": "camdennational.com", "branches_approx": 70, "assets_usd_b": 5, "notes": "ME + NH + VT.", "aliases": [ "Camden National", "Camden National Bank" ], "hq_lat": 44.2098, "hq_lon": -69.0648 }, { "name": "Cape Cod Five Cents Savings Bank", "tier": "T4", "category": "Community", "fdic_cert": "9027", "hq_city": "Hyannis", "hq_state": "MA", "founded": 1855, "website": "capecodfive.com", "branches_approx": 25, "assets_usd_b": 5, "notes": "MA.", "aliases": [ "Cape Cod Five Cents Savings Bank" ], "hq_lat": 41.6529, "hq_lon": -70.2828 }, { "name": "Capital Bank (MD)", "tier": "T4", "category": "Community", "fdic_cert": "33011", "hq_city": "Rockville", "hq_state": "MD", "founded": 1999, "website": "capitalbankmd.com", "branches_approx": 6, "assets_usd_b": 1, "notes": "MD.", "aliases": [ "Capital Bank (MD)", "Capital Bank", "Capital Bank MD" ] }, { "name": "Capital Bank of Maryland", "tier": "T4", "category": "Community", "fdic_cert": "57678", "hq_city": "Rockville", "hq_state": "MD", "founded": 2003, "website": "capitalbankmd.com", "branches_approx": 8, "assets_usd_b": 1, "notes": "MD.", "aliases": [ "Capital Bank of Maryland" ], "hq_lat": 39.332404400987144, "hq_lon": -76.66118601592156 }, { "name": "Capitol Federal Savings Bank", "tier": "T4", "category": "Community", "fdic_cert": "29650", "hq_city": "Topeka", "hq_state": "KS", "founded": 1893, "website": "capfed.com", "branches_approx": 60, "assets_usd_b": 9, "notes": "KS + MO + NE.", "aliases": [ "Capitol Federal Savings Bank" ], "hq_lat": 38.35900131428857, "hq_lon": -96.8966733382277 }, { "name": "Capon Valley Bank (WV)", "tier": "T4", "category": "Community", "fdic_cert": "12986", "hq_city": "Wardensville", "hq_state": "WV", "founded": 1905, "website": "caponvalleybank.com", "branches_approx": 8, "assets_usd_b": 0.5, "notes": "WV.", "aliases": [ "Capon Valley Bank (WV)", "Capon Valley Bank" ], "hq_lat": 39.0751, "hq_lon": -78.5914 }, { "name": "Carter Bank & Trust", "tier": "T4", "category": "Community", "fdic_cert": "58596", "hq_city": "Martinsville", "hq_state": "VA", "founded": 1974, "website": "carterbankandtrust.com", "branches_approx": 130, "assets_usd_b": 4, "notes": "VA + NC.", "aliases": [ "Carter Bank and Trust", "Carter Bank & Trust" ], "hq_lat": 36.6915, "hq_lon": -79.8726 }, { "name": "Carver Federal Savings Bank", "tier": "T4", "category": "Community", "fdic_cert": "30394", "hq_city": "New York", "hq_state": "NY", "founded": 1948, "website": "carverbank.com", "branches_approx": 6, "assets_usd_b": 0.7, "notes": "NY; minority-led.", "aliases": [ "Carver Federal Savings Bank" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "Cascade Bank (WA)", "tier": "T4", "category": "Community", "fdic_cert": "32776", "hq_city": "Everett", "hq_state": "WA", "founded": 2007, "website": "cascadebank.com", "branches_approx": 12, "assets_usd_b": 1.5, "notes": "WA.", "hq_lat": 47.33722973332354, "hq_lon": -121.37264665408117, "aliases": [ "Cascade Bank (WA)", "Cascade Bank" ] }, { "name": "Centennial Bank (AR)", "tier": "T4", "category": "Community", "fdic_cert": "16575", "hq_city": "Conway", "hq_state": "AR", "founded": 1903, "website": "mycentennial.com", "branches_approx": 80, "assets_usd_b": 22, "notes": "AR + FL + AL.", "aliases": [ "Centennial Bank", "Centennial Bank (AR)" ], "hq_lat": 33.8357, "hq_lon": -79.0478 }, { "name": "Central Bank of the Midwest (now INTRUST)", "tier": "T4", "category": "Community", "fdic_cert": "16563", "hq_city": "Wichita", "hq_state": "KS", "founded": 1936, "website": "intrustbank.com", "branches_approx": 18, "assets_usd_b": 2, "notes": "KS.", "aliases": [ "Central Bank of the Midwest (now INTRUST)", "Central Bank of the Midwest" ], "hq_lat": 38.592444730973355, "hq_lon": -96.43216124780014 }, { "name": "Ciera Bank", "tier": "T4", "category": "Community", "fdic_cert": "16494", "hq_city": "Graham", "hq_state": "TX", "founded": 1889, "website": "cierabank.com", "branches_approx": 14, "assets_usd_b": 1.5, "notes": "TX Young County.", "aliases": [ "Ciera Bank" ] }, { "name": "Citizens Bank (MO)", "tier": "T4", "category": "Community", "fdic_cert": "8745", "hq_city": "Carthage", "hq_state": "MO", "founded": 1891, "website": "citizensbankmo.com", "branches_approx": 6, "assets_usd_b": 0.5, "notes": "MO.", "aliases": [ "Citizens Bank (MO)", "Citizens Bank MO", "Citizens Bank" ], "hq_lat": 37.1764, "hq_lon": -94.3102 }, { "name": "Citizens Bank of West Virginia", "tier": "T4", "category": "Community", "fdic_cert": "11981", "hq_city": "Elkins", "hq_state": "WV", "founded": 1919, "website": "citizensbankwv.com", "branches_approx": 18, "assets_usd_b": 2, "notes": "WV.", "aliases": [ "Citizens Bank of West Virginia", "Citizens Bank WV" ], "hq_lat": 38.9259, "hq_lon": -79.8467 }, { "name": "Citizens Community Bank (defunct)", "tier": "T4", "category": "Community", "fdic_cert": "n/a", "hq_city": "Marco Island", "hq_state": "FL", "founded": 0, "website": "n/a", "branches_approx": 0, "assets_usd_b": 0, "notes": "Closed 2024; listed for completeness.", "aliases": [ "Citizens Community Bank (defunct)", "Citizens Community Bank" ], "hq_lat": 28.14996319611293, "hq_lon": -81.76585204795357 }, { "name": "Citizens National Bank of PA (Greensburg)", "tier": "T4", "category": "Community", "fdic_cert": "7791", "hq_city": "Greensburg", "hq_state": "PA", "founded": 1902, "website": "cnbthebank.com", "branches_approx": 14, "assets_usd_b": 1.5, "notes": "PA Westmoreland.", "aliases": [ "Citizens National Bank of PA (Greensburg)", "Citizens National Bank of PA" ] }, { "name": "Citizens Trust Bank (GA)", "tier": "T4", "category": "Community", "fdic_cert": "17918", "hq_city": "Atlanta", "hq_state": "GA", "founded": 1921, "website": "ctbatlanta.com", "branches_approx": 14, "assets_usd_b": 0.5, "notes": "GA; minority-led.", "aliases": [ "Citizens Trust Bank (GA)", "Citizens Trust Bank" ], "hq_lat": 33.749, "hq_lon": -84.388 }, { "name": "City First Bank of DC", "tier": "T4", "category": "Community", "fdic_cert": "57740", "hq_city": "Washington", "hq_state": "DC", "founded": 1998, "website": "cityfirstbank.com", "branches_approx": 3, "assets_usd_b": 0.5, "notes": "DC; CDFI.", "aliases": [ "City First Bank of DC" ], "hq_lat": 38.56699491071013, "hq_lon": -77.20138819318004 }, { "name": "City National Bank of Florida (Banesco USA)", "tier": "T4", "category": "Community", "fdic_cert": "27269", "hq_city": "Miami", "hq_state": "FL", "founded": 1993, "website": "banescousa.com", "branches_approx": 30, "assets_usd_b": 12, "notes": "FL.", "aliases": [ "City National Bank of Florida (Banesco USA)", "City National Bank of Florida" ], "hq_lat": 27.676003592425594, "hq_lon": -81.3448311615436 }, { "name": "Civis Bank (TN)", "tier": "T4", "category": "Community", "fdic_cert": "57838", "hq_city": "Nashville", "hq_state": "TN", "founded": 2006, "website": "civis.bank", "branches_approx": 6, "assets_usd_b": 0.6, "notes": "TN; minority-led.", "aliases": [ "Civis Bank (TN)", "Civis Bank" ], "hq_lat": 36.1627, "hq_lon": -86.7816 }, { "name": "Civista Bank", "tier": "T4", "category": "Community", "fdic_cert": "12941", "hq_city": "Sandusky", "hq_state": "OH", "founded": 1884, "website": "civista.bank", "branches_approx": 35, "assets_usd_b": 4, "notes": "OH.", "aliases": [ "Civista Bank", "Civista" ], "hq_lat": 41.4489, "hq_lon": -82.708 }, { "name": "Clear Mountain Bank (WV)", "tier": "T4", "category": "Community", "fdic_cert": "21032", "hq_city": "Bruceton Mills", "hq_state": "WV", "founded": 1985, "website": "clearmountainbank.com", "branches_approx": 14, "assets_usd_b": 1, "notes": "WV.", "aliases": [ "Clear Mountain Bank (WV)", "Clear Mountain Bank" ], "hq_lat": 39.6584, "hq_lon": -79.6414 }, { "name": "Community National Bank (VT)", "tier": "T4", "category": "Community", "fdic_cert": "6271", "hq_city": "Derby", "hq_state": "VT", "founded": 1851, "website": "communitynationalbank.com", "branches_approx": 14, "assets_usd_b": 1, "notes": "VT.", "aliases": [ "Community National Bank (VT)", "Community National Bank" ], "hq_lat": 44.9384, "hq_lon": -72.1037 }, { "name": "ConnectOne Bank", "tier": "T4", "category": "Community", "fdic_cert": "26667", "hq_city": "Englewood Cliffs", "hq_state": "NJ", "founded": 2005, "website": "connectonebank.com", "branches_approx": 30, "assets_usd_b": 8, "notes": "NJ + NY + FL.", "aliases": [ "ConnectOne", "ConnectOne Bank" ], "hq_lat": 40.8854, "hq_lon": -73.9524 }, { "name": "Connecticut Community Bank, N.A.", "tier": "T4", "category": "Community", "fdic_cert": "57866", "hq_city": "Westport", "hq_state": "CT", "founded": 2003, "website": "ctcommunitybank.com", "branches_approx": 6, "assets_usd_b": 1, "notes": "CT.", "aliases": [ "Connecticut Community Bank, N.A.", "Connecticut Community Bank" ], "hq_lat": 41.1415, "hq_lon": -73.3579 }, { "name": "Consumers National Bank (OH)", "tier": "T4", "category": "Community", "fdic_cert": "19437", "hq_city": "Minerva", "hq_state": "OH", "founded": 1934, "website": "consumersbank.com", "branches_approx": 14, "assets_usd_b": 0.8, "notes": "OH Stark/Carroll.", "aliases": [ "Consumers National Bank (OH)", "Consumers National Bank" ] }, { "name": "Cornerstone Bank (NE)", "tier": "T4", "category": "Community", "fdic_cert": "16466", "hq_city": "York", "hq_state": "NE", "founded": 1892, "website": "cornerstoneconnect.com", "branches_approx": 18, "assets_usd_b": 2, "notes": "NE + KS.", "hq_lat": 41.56938535518188, "hq_lon": -98.54607990643095, "aliases": [ "Cornerstone Bank (NE)", "Cornerstone Bank", "Cornerstone Bank NE" ] }, { "name": "Cortrust Bank (now CorTrust Bank)", "tier": "T4", "category": "Community", "fdic_cert": "6063", "hq_city": "Sioux Falls", "hq_state": "SD", "founded": 1929, "website": "cortrustbank.com", "branches_approx": 20, "assets_usd_b": 2, "notes": "SD + MN.", "aliases": [ "Cortrust Bank (now CorTrust Bank)", "Cortrust Bank" ], "hq_lat": 43.5446, "hq_lon": -96.7311 }, { "name": "Country Club Bank (MO)", "tier": "T4", "category": "Community", "fdic_cert": "10646", "hq_city": "Kansas City", "hq_state": "MO", "founded": 1953, "website": "countryclubbank.com", "branches_approx": 18, "assets_usd_b": 2, "notes": "MO + KS.", "aliases": [ "Country Club Bank (MO)", "Country Club Bank" ], "hq_lat": 38.24284891034733, "hq_lon": -92.53616732637565 }, { "name": "Crest Savings Bank (NJ)", "tier": "T4", "category": "Community", "fdic_cert": "29841", "hq_city": "Wildwood", "hq_state": "NJ", "founded": 1919, "website": "crestsavings.com", "branches_approx": 6, "assets_usd_b": 0.4, "notes": "NJ.", "aliases": [ "Crest Savings Bank (NJ)", "Crest Savings Bank" ], "hq_lat": 38.9918, "hq_lon": -74.8149 }, { "name": "Croghan Colonial Bank (now FNB)", "tier": "T4", "category": "Community", "fdic_cert": "4009", "hq_city": "Fremont", "hq_state": "OH", "founded": 1888, "website": "croghan.com", "branches_approx": 18, "assets_usd_b": 1, "notes": "OH.", "aliases": [ "Croghan Colonial Bank (now FNB)", "Croghan Colonial Bank" ], "hq_lat": 41.3503, "hq_lon": -83.1219 }, { "name": "Dacotah Bank", "tier": "T4", "category": "Community", "fdic_cert": "9437", "hq_city": "Aberdeen", "hq_state": "SD", "founded": 1924, "website": "dacotahbank.com", "branches_approx": 40, "assets_usd_b": 4, "notes": "SD + ND + MN.", "aliases": [ "Dacotah", "Dacotah Bank" ], "hq_lat": 45.4647, "hq_lon": -98.4865 }, { "name": "Davis Trust Company (WV)", "tier": "T4", "category": "Community", "fdic_cert": "6262", "hq_city": "Elkins", "hq_state": "WV", "founded": 1892, "website": "davistrust.com", "branches_approx": 4, "assets_usd_b": 0.4, "notes": "WV.", "aliases": [ "Davis Trust Company (WV)", "Davis Trust Company" ], "hq_lat": 38.9259, "hq_lon": -79.8467 }, { "name": "Dime Bank (Honesdale PA)", "tier": "T4", "category": "Community", "fdic_cert": "7776", "hq_city": "Honesdale", "hq_state": "PA", "founded": 1905, "website": "dimebank.com", "branches_approx": 6, "assets_usd_b": 0.7, "notes": "PA Wayne County.", "aliases": [ "Dime Bank (Honesdale PA)", "Dime Bank", "Dime Bank PA" ] }, { "name": "Dime Community Bank", "tier": "T4", "category": "Community", "fdic_cert": "16012", "hq_city": "Brooklyn", "hq_state": "NY", "founded": 1910, "website": "dime.com", "branches_approx": 60, "assets_usd_b": 14, "notes": "NY metro.", "aliases": [ "Dime Community", "Dime", "Dime Community Bank" ], "hq_lat": 40.6782, "hq_lon": -73.9442 }, { "name": "Dollar Bank, FSB", "tier": "T4", "category": "Community", "fdic_cert": "28405", "hq_city": "Pittsburgh", "hq_state": "PA", "founded": 1855, "website": "dollar.bank", "branches_approx": 80, "assets_usd_b": 11, "notes": "PA + OH.", "aliases": [ "Dollar Bank", "Dollar Bank, FSB" ], "hq_lat": 40.4406, "hq_lon": -79.9959 }, { "name": "Eagle Valley Bank (MN)", "tier": "T4", "category": "Community", "fdic_cert": "10088", "hq_city": "St. Croix Falls", "hq_state": "WI", "founded": 1908, "website": "eaglevalleybank.com", "branches_approx": 4, "assets_usd_b": 0.3, "notes": "WI.", "aliases": [ "Eagle Valley Bank (MN)", "Eagle Valley Bank" ], "hq_lat": 44.49609640901102, "hq_lon": -89.61448769858008 }, { "name": "East Boston Savings Bank", "tier": "T4", "category": "Community", "fdic_cert": "9028", "hq_city": "East Boston", "hq_state": "MA", "founded": 1848, "website": "ebsb.com", "branches_approx": 50, "assets_usd_b": 9, "notes": "MA.", "aliases": [ "East Boston Savings Bank" ], "hq_lat": 42.3702, "hq_lon": -71.0385 }, { "name": "Eastern Bank", "tier": "T4", "category": "Community", "fdic_cert": "32729", "hq_city": "Boston", "hq_state": "MA", "founded": 1818, "website": "easternbank.com", "branches_approx": 100, "assets_usd_b": 16, "notes": "MA + NH + RI + CT.", "aliases": [ "Eastern Bank MA", "Eastern Bank" ], "hq_lat": 42.3601, "hq_lon": -71.0589 }, { "name": "Elderton State Bank", "tier": "T4", "category": "Community", "fdic_cert": "7784", "hq_city": "Elderton", "hq_state": "PA", "founded": 1909, "website": "eldertonstatebank.com", "branches_approx": 6, "assets_usd_b": 0.4, "notes": "PA Armstrong.", "aliases": [ "Elderton State Bank" ] }, { "name": "Embassy Bank for the Lehigh Valley", "tier": "T4", "category": "Community", "fdic_cert": "35382", "hq_city": "Bethlehem", "hq_state": "PA", "founded": 2002, "website": "embassybank.com", "branches_approx": 6, "assets_usd_b": 0.7, "notes": "PA Lehigh Valley.", "aliases": [ "Embassy Bank for the Lehigh Valley", "Embassy Bank", "Embassy Bank LV" ] }, { "name": "Emigrant Bank", "tier": "T4", "category": "Community", "fdic_cert": "12054", "hq_city": "New York", "hq_state": "NY", "founded": 1850, "website": "emigrant.com", "branches_approx": 8, "assets_usd_b": 6, "notes": "NY; Brex banking partner.", "aliases": [ "Emigrant Bank" ] }, { "name": "Essex Savings Bank (CT)", "tier": "T4", "category": "Community", "fdic_cert": "18223", "hq_city": "Essex", "hq_state": "CT", "founded": 1851, "website": "essexsavings.com", "branches_approx": 4, "assets_usd_b": 0.6, "notes": "CT.", "aliases": [ "Essex Savings Bank (CT)", "Essex Savings Bank" ], "hq_lat": 41.3537, "hq_lon": -72.3909 }, { "name": "Exchange Bank", "tier": "T4", "category": "Community", "fdic_cert": "1789", "hq_city": "Santa Rosa", "hq_state": "CA", "founded": 1890, "website": "exchangebank.com", "branches_approx": 20, "assets_usd_b": 3, "notes": "Sonoma County CA.", "aliases": [ "Exchange Bank" ], "hq_lat": 35.763484373272625, "hq_lon": -119.96562983870304 }, { "name": "F&M Bank (NC)", "tier": "T4", "category": "Community", "fdic_cert": "34463", "hq_city": "Clarksville", "hq_state": "VA", "founded": 1908, "website": "fmbankva.com", "branches_approx": 12, "assets_usd_b": 1, "notes": "VA + NC.", "aliases": [ "F&M Bank (NC)", "F&M Bank" ], "hq_lat": 36.5298, "hq_lon": -78.5569 }, { "name": "F&M Bank (TN)", "tier": "T4", "category": "Community", "fdic_cert": "16530", "hq_city": "Covington", "hq_state": "TN", "founded": 1956, "website": "fmbank.com", "branches_approx": 12, "assets_usd_b": 1, "notes": "TN.", "aliases": [ "F&M Bank (TN)", "F&M Bank" ], "hq_lat": 35.65902375085664, "hq_lon": -86.50740092001071 }, { "name": "F&M Trust", "tier": "T4", "category": "Community", "fdic_cert": "10263", "hq_city": "Chambersburg", "hq_state": "PA", "founded": 1906, "website": "fmtrust.com", "branches_approx": 25, "assets_usd_b": 2, "notes": "PA.", "aliases": [ "F&M Trust PA", "Franklin and Marshall Trust", "F&M Trust" ], "hq_lat": 39.9376, "hq_lon": -77.6611 }, { "name": "Fairfield National Bank (IL)", "tier": "T4", "category": "Community", "fdic_cert": "3805", "hq_city": "Fairfield", "hq_state": "IL", "founded": 1872, "website": "fairfieldnb.com", "branches_approx": 4, "assets_usd_b": 0.3, "notes": "IL.", "aliases": [ "Fairfield National Bank (IL)", "Fairfield National Bank" ], "hq_lat": 38.3789, "hq_lon": -88.3597 }, { "name": "Farmers & Merchants Savings Bank (IA)", "tier": "T4", "category": "Community", "fdic_cert": "15940", "hq_city": "Manchester", "hq_state": "IA", "founded": 1903, "website": "fmsbank.com", "branches_approx": 4, "assets_usd_b": 0.3, "notes": "IA.", "aliases": [ "Farmers & Merchants Savings Bank (IA)", "Farmers & Merchants Savings Bank" ], "hq_lat": 42.9956, "hq_lon": -71.4548 }, { "name": "Farmers Bank & Trust (AR)", "tier": "T4", "category": "Community", "fdic_cert": "12821", "hq_city": "Magnolia", "hq_state": "AR", "founded": 1906, "website": "farmersbanktrust.com", "branches_approx": 18, "assets_usd_b": 2, "notes": "AR + LA + TX.", "hq_lat": 34.85898774746688, "hq_lon": -92.03160492302979, "aliases": [ "Farmers Bank & Trust (AR)", "Farmers Bank & Trust", "Farmers Bank Trust" ] }, { "name": "Farmers National Bank (Canfield OH)", "tier": "T4", "category": "Community", "fdic_cert": "6540", "hq_city": "Canfield", "hq_state": "OH", "founded": 1887, "website": "farmersnb.com", "branches_approx": 18, "assets_usd_b": 2, "notes": "OH Mahoning Valley.", "aliases": [ "Farmers National Bank (Canfield OH)", "Farmers National Bank" ] }, { "name": "Federated Bank (IL)", "tier": "T4", "category": "Community", "fdic_cert": "31292", "hq_city": "Onarga", "hq_state": "IL", "founded": 1927, "website": "federatedbank.com", "branches_approx": 8, "assets_usd_b": 0.5, "notes": "IL.", "aliases": [ "Federated Bank (IL)", "Federated Bank" ], "hq_lat": 40.7159, "hq_lon": -88.0067 }, { "name": "Fidelity Bank (KS)", "tier": "T4", "category": "Community", "fdic_cert": "14710", "hq_city": "Wichita", "hq_state": "KS", "founded": 1966, "website": "fidelitybank.com", "branches_approx": 25, "assets_usd_b": 3, "notes": "KS + OK + MO.", "aliases": [ "Fidelity Bank (KS)", "Fidelity Bank" ], "hq_lat": 38.49082386574522, "hq_lon": -97.17151737067837 }, { "name": "First American Bank (Defunct 2023)", "tier": "T4", "category": "Community", "fdic_cert": "18862", "hq_city": "Carpentersville", "hq_state": "IL", "founded": 1974, "website": "firstambank.com", "branches_approx": 50, "assets_usd_b": 5, "notes": "IL + AZ; active.", "hq_lat": 40.40105783285248, "hq_lon": -88.91912374013364, "aliases": [ "First American Bank (Defunct 2023)", "First American Bank" ] }, { "name": "First Bank & Trust (SD / MN)", "tier": "T4", "category": "Community", "fdic_cert": "16659", "hq_city": "Brookings", "hq_state": "SD", "founded": 1965, "website": "bankfirstbt.com", "branches_approx": 25, "assets_usd_b": 2, "notes": "SD + MN.", "aliases": [ "First Bank & Trust (SD / MN)", "First Bank & Trust (SD", "MN)", "First Bank & Trust" ], "hq_lat": 44.3114, "hq_lon": -96.7984 }, { "name": "First Bank & Trust of Memphis", "tier": "T4", "category": "Community", "fdic_cert": "35033", "hq_city": "Memphis", "hq_state": "TN", "founded": 1964, "website": "fbtmemphis.com", "branches_approx": 8, "assets_usd_b": 1, "notes": "TN.", "hq_lat": 35.48288128410696, "hq_lon": -86.95572476731422, "aliases": [ "First Bank & Trust of Memphis", "First Bank & Trust Memphis" ] }, { "name": "First Bank (NJ)", "tier": "T4", "category": "Community", "fdic_cert": "58443", "hq_city": "Hamilton", "hq_state": "NJ", "founded": 2007, "website": "firstbanknj.com", "branches_approx": 30, "assets_usd_b": 4, "notes": "NJ + PA.", "aliases": [ "First Bank NJ", "First Bank", "First Bank (NJ)" ], "hq_lat": 40.2071, "hq_lon": -74.0812 }, { "name": "First Bank (St. Louis / Highlands Bancshares)", "tier": "T4", "category": "Community", "fdic_cert": "17479", "hq_city": "Creve Coeur", "hq_state": "MO", "founded": 1906, "website": "firstbanks.com", "branches_approx": 100, "assets_usd_b": 7, "notes": "MO + IL + KS + CA.", "aliases": [ "First Bank (St. Louis / Highlands Bancshares)", "First Bank (St. Louis", "Highlands Bancshares)", "First Bank" ], "hq_lat": 38.41710635632818, "hq_lon": -92.40589564085995 }, { "name": "First Bank of Ohio (FBOH Financial)", "tier": "T4", "category": "Community", "fdic_cert": "27628", "hq_city": "Tiffin", "hq_state": "OH", "founded": 1883, "website": "fboh.com", "branches_approx": 14, "assets_usd_b": 0.6, "notes": "OH.", "aliases": [ "First Bank of Ohio (FBOH Financial)", "First Bank of Ohio", "FBOH Financial" ], "hq_lat": 41.1145, "hq_lon": -83.1779 }, { "name": "First Bank of the Lake", "tier": "T4", "category": "Community", "fdic_cert": "57418", "hq_city": "Osage Beach", "hq_state": "MO", "founded": 1999, "website": "bankoflake.com", "branches_approx": 6, "assets_usd_b": 1, "notes": "MO.", "hq_lat": 38.87785146927549, "hq_lon": -91.88010377298828, "aliases": [ "First Bank of the Lake" ] }, { "name": "First Columbia Bank & Trust Co.", "tier": "T4", "category": "Community", "fdic_cert": "7775", "hq_city": "Bloomsburg", "hq_state": "PA", "founded": 1902, "website": "firstcolumbiabank.com", "branches_approx": 12, "assets_usd_b": 1, "notes": "PA Columbia County.", "aliases": [ "First Columbia Bank & Trust Co.", "First Columbia Bank & Trust" ] }, { "name": "First Commonwealth Bank", "tier": "T4", "category": "Community", "fdic_cert": "8068", "hq_city": "Indiana", "hq_state": "PA", "founded": 1882, "website": "firstcommonwealthbank.com", "branches_approx": 130, "assets_usd_b": 11, "notes": "PA + OH.", "aliases": [ "First Commonwealth", "First Commonwealth Financial", "First Commonwealth Bank" ], "hq_lat": 40.6215, "hq_lon": -79.1525 }, { "name": "First Community Bank (WV/VA/NC/SC)", "tier": "T4", "category": "Community", "fdic_cert": "14803", "hq_city": "Bluefield", "hq_state": "VA", "founded": 1919, "website": "firstcommunitybank.com", "branches_approx": 50, "assets_usd_b": 5, "notes": "VA + WV + NC + SC.", "aliases": [ "First Community Bank (WV/VA/NC/SC)", "First Community Bank" ], "hq_lat": 37.2526, "hq_lon": -81.2712 }, { "name": "First Community Bank of Tennessee", "tier": "T4", "category": "Community", "fdic_cert": "16223", "hq_city": "Shelbyville", "hq_state": "TN", "founded": 1988, "website": "firstcommunitybanktn.com", "branches_approx": 18, "assets_usd_b": 1.5, "notes": "TN.", "hq_lat": 35.62912043285526, "hq_lon": -86.9149012536135, "aliases": [ "First Community Bank of Tennessee" ] }, { "name": "First Federal Savings Bank of Champaign-Urbana", "tier": "T4", "category": "Community", "fdic_cert": "28914", "hq_city": "Champaign", "hq_state": "IL", "founded": 1910, "website": "firstfederalcu.com", "branches_approx": 6, "assets_usd_b": 0.5, "notes": "IL.", "aliases": [ "First Federal Savings Bank of Champaign-Urbana" ], "hq_lat": 40.1164, "hq_lon": -88.2434 }, { "name": "First Foundation Bank", "tier": "T4", "category": "Community", "fdic_cert": "58628", "hq_city": "Irvine", "hq_state": "CA", "founded": 2007, "website": "firstfoundationinc.com", "branches_approx": 18, "assets_usd_b": 13, "notes": "CA + NV + HI + TX.", "aliases": [ "First Foundation Bank", "First Foundation", "First Foundation Inc" ] }, { "name": "First Freedom Bank (TN)", "tier": "T4", "category": "Community", "fdic_cert": "58118", "hq_city": "Lebanon", "hq_state": "TN", "founded": 2007, "website": "firstfreedombank.com", "branches_approx": 6, "assets_usd_b": 1, "notes": "TN.", "aliases": [ "First Freedom Bank (TN)", "First Freedom Bank" ], "hq_lat": 36.2081, "hq_lon": -86.2911 }, { "name": "First Heritage Bank (PA)", "tier": "T4", "category": "Community", "fdic_cert": "35124", "hq_city": "Williamsport", "hq_state": "PA", "founded": 2003, "website": "firstheritagebank.com", "branches_approx": 12, "assets_usd_b": 1, "notes": "PA Lycoming.", "aliases": [ "First Heritage Bank (PA)", "First Heritage Bank" ] }, { "name": "First Independence Bank", "tier": "T4", "category": "Community", "fdic_cert": "21268", "hq_city": "Detroit", "hq_state": "MI", "founded": 1970, "website": "firstindependence.com", "branches_approx": 6, "assets_usd_b": 0.5, "notes": "MI; Black-owned.", "aliases": [ "First Independence Bank" ], "hq_lat": 42.3314, "hq_lon": -83.0458 }, { "name": "First Keystone Community Bank", "tier": "T4", "category": "Community", "fdic_cert": "7764", "hq_city": "Media", "hq_state": "PA", "founded": 1872, "website": "fkcb.com", "branches_approx": 18, "assets_usd_b": 2, "notes": "PA.", "aliases": [ "First Keystone Community Bank" ] }, { "name": "First Mid Bank & Trust (IL)", "tier": "T4", "category": "Community", "fdic_cert": "3634", "hq_city": "Mattoon", "hq_state": "IL", "founded": 1865, "website": "firstmid.com", "branches_approx": 70, "assets_usd_b": 9, "notes": "IL + MO.", "aliases": [ "First Mid Bank & Trust (IL)", "First Mid Bank & Trust" ], "hq_lat": 39.4831, "hq_lon": -88.3728 }, { "name": "First National Bank in Port Lavaca", "tier": "T4", "category": "Community", "fdic_cert": "3178", "hq_city": "Port Lavaca", "hq_state": "TX", "founded": 1906, "website": "fnbpl.com", "branches_approx": 6, "assets_usd_b": 0.5, "notes": "TX Calhoun County.", "aliases": [ "First National Bank in Port Lavaca", "First National Bank Port Lavaca", "FNB Port Lavaca" ] }, { "name": "First National Bank of Litchfield (IL)", "tier": "T4", "category": "Community", "fdic_cert": "3727", "hq_city": "Litchfield", "hq_state": "IL", "founded": 1873, "website": "fnbl.us", "branches_approx": 8, "assets_usd_b": 0.4, "notes": "IL.", "aliases": [ "First National Bank of Litchfield (IL)", "First National Bank of Litchfield" ], "hq_lat": 39.1753, "hq_lon": -89.6542 }, { "name": "First National Bank of Louisiana", "tier": "T4", "category": "Community", "fdic_cert": "17904", "hq_city": "Ruston", "hq_state": "LA", "founded": 1897, "website": "fnbla.com", "branches_approx": 25, "assets_usd_b": 2, "notes": "LA.", "aliases": [ "First National Bank of Louisiana" ], "hq_lat": 30.865745349701793, "hq_lon": -91.44125315683011 }, { "name": "First National Bank of Suffield (CT)", "tier": "T4", "category": "Community", "fdic_cert": "18225", "hq_city": "Suffield", "hq_state": "CT", "founded": 1859, "website": "firstsuffield.com", "branches_approx": 6, "assets_usd_b": 0.6, "notes": "CT.", "aliases": [ "First National Bank of Suffield (CT)", "First National Bank of Suffield" ], "hq_lat": 41.9817, "hq_lon": -72.6515 }, { "name": "First National Bank of Tennessee", "tier": "T4", "category": "Community", "fdic_cert": "4966", "hq_city": "Livingston", "hq_state": "TN", "founded": 1889, "website": "fnbtn.com", "branches_approx": 18, "assets_usd_b": 2, "notes": "TN.", "aliases": [ "First National Bank of Tennessee" ], "hq_lat": 36.3834, "hq_lon": -85.3247 }, { "name": "First Northern Bank of Dixon", "tier": "T4", "category": "Community", "fdic_cert": "14509", "hq_city": "Dixon", "hq_state": "CA", "founded": 1910, "website": "thatsmybank.com", "branches_approx": 12, "assets_usd_b": 2, "notes": "Sacramento Valley.", "aliases": [ "First Northern Bank of Dixon" ], "hq_lat": 36.46258272196559, "hq_lon": -119.9730841868932 }, { "name": "First Palmetto Bank / SouthState", "tier": "T4", "category": "Community", "fdic_cert": "27765", "hq_city": "Camden", "hq_state": "SC", "founded": 1904, "website": "southstatebank.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "Merged into SouthState 2020.", "aliases": [ "First Palmetto Bank / SouthState", "First Palmetto Bank", "SouthState" ], "hq_lat": 44.2098, "hq_lon": -69.0648 }, { "name": "First Security Bank (AR)", "tier": "T4", "category": "Community", "fdic_cert": "1805", "hq_city": "Searcy", "hq_state": "AR", "founded": 1932, "website": "firstsecuritybank.com", "branches_approx": 80, "assets_usd_b": 8, "notes": "AR.", "aliases": [ "First Security Bank (AR)", "First Security Bank" ], "hq_lat": 35.2506, "hq_lon": -91.7363 }, { "name": "First Southwest Bank", "tier": "T4", "category": "Community", "fdic_cert": "57612", "hq_city": "Alamosa", "hq_state": "CO", "founded": 1999, "website": "fswb.com", "branches_approx": 12, "assets_usd_b": 1, "notes": "CO.", "aliases": [ "First Southwest Bank" ], "hq_lat": 38.9214787736731, "hq_lon": -105.77274323267315 }, { "name": "First State Bank of St. Charles MO", "tier": "T4", "category": "Community", "fdic_cert": "17477", "hq_city": "St. Charles", "hq_state": "MO", "founded": 1956, "website": "fsb1.com", "branches_approx": 4, "assets_usd_b": 0.3, "notes": "MO.", "aliases": [ "First State Bank of St. Charles MO" ], "hq_lat": 38.7881, "hq_lon": -90.4974 }, { "name": "First State Bank of Wyoming", "tier": "T4", "category": "Community", "fdic_cert": "18548", "hq_city": "Powell", "hq_state": "WY", "founded": 1971, "website": "fsbwyoming.com", "branches_approx": 6, "assets_usd_b": 0.5, "notes": "WY.", "aliases": [ "First State Bank of Wyoming" ], "hq_lat": 44.7536, "hq_lon": -108.7574 }, { "name": "First United Bank (SD)", "tier": "T4", "category": "Community", "fdic_cert": "16569", "hq_city": "Spearfish", "hq_state": "SD", "founded": 1914, "website": "firstunitedbank.com", "branches_approx": 14, "assets_usd_b": 2, "notes": "SD + WY.", "aliases": [ "First United Bank (SD)", "First United Bank" ], "hq_lat": 44.4908, "hq_lon": -103.8594 }, { "name": "First Western Bank & Trust (ND)", "tier": "T4", "category": "Community", "fdic_cert": "13088", "hq_city": "Minot", "hq_state": "ND", "founded": 1962, "website": "firstwestern.bank", "branches_approx": 8, "assets_usd_b": 1, "notes": "ND.", "hq_lat": 47.44402658236451, "hq_lon": -99.7254565592176, "aliases": [ "First Western Bank & Trust (ND)", "First Western Bank & Trust", "First Western Bank" ] }, { "name": "FirstBank (TN)", "tier": "T4", "category": "Community", "fdic_cert": "8662", "hq_city": "Nashville", "hq_state": "TN", "founded": 1906, "website": "firstbankonline.com", "branches_approx": 90, "assets_usd_b": 12, "notes": "TN + AL + FL + NC + VA.", "aliases": [ "FirstBank", "FirstBank Tennessee", "FirstBank (TN)" ], "hq_lat": 36.1627, "hq_lon": -86.7816 }, { "name": "Flushing Bank", "tier": "T4", "category": "Community", "fdic_cert": "31976", "hq_city": "Uniondale", "hq_state": "NY", "founded": 1929, "website": "flushingbank.com", "branches_approx": 25, "assets_usd_b": 9, "notes": "NY metro + NJ.", "aliases": [ "Flushing Bank NY", "Flushing Bank" ], "hq_lat": 40.7004, "hq_lon": -73.593 }, { "name": "Gardner National Bank (KS)", "tier": "T4", "category": "Community", "fdic_cert": "4706", "hq_city": "Gardner", "hq_state": "KS", "founded": 1885, "website": "gardnernationalbank.com", "branches_approx": 4, "assets_usd_b": 0.2, "notes": "KS.", "aliases": [ "Gardner National Bank (KS)", "Gardner National Bank" ], "hq_lat": 38.79461170960399, "hq_lon": -97.11633879425966 }, { "name": "Gratz Bank", "tier": "T4", "category": "Community", "fdic_cert": "7571", "hq_city": "Gratz", "hq_state": "PA", "founded": 1902, "website": "gratzbank.com", "branches_approx": 2, "assets_usd_b": 0.2, "notes": "PA Dauphin County.", "aliases": [ "Gratz Bank", "Gratz Bank PA" ] }, { "name": "Great Plains Bank (SD)", "tier": "T4", "category": "Community", "fdic_cert": "11237", "hq_city": "Yankton", "hq_state": "SD", "founded": 1906, "website": "gpb-sd.com", "branches_approx": 6, "assets_usd_b": 0.6, "notes": "SD.", "hq_lat": 43.90895765919471, "hq_lon": -99.35563223104987, "aliases": [ "Great Plains Bank (SD)", "Great Plains Bank", "Great Plains Bank SD" ] }, { "name": "Greenville Savings Bank (PA)", "tier": "T4", "category": "Community", "fdic_cert": "30041", "hq_city": "Greenville", "hq_state": "PA", "founded": 1920, "website": "greenvillesavings.com", "branches_approx": 4, "assets_usd_b": 0.3, "notes": "PA Mercer County.", "aliases": [ "Greenville Savings Bank (PA)", "Greenville Savings Bank" ] }, { "name": "Gulf Coast Bank & Trust", "tier": "T4", "category": "Community", "fdic_cert": "29614", "hq_city": "New Orleans", "hq_state": "LA", "founded": 1989, "website": "gulfbank.com", "branches_approx": 25, "assets_usd_b": 2, "notes": "LA.", "aliases": [ "Gulf Coast Bank & Trust" ], "hq_lat": 31.09235368348275, "hq_lon": -91.96469377605256 }, { "name": "Happy State Bank (now Legend Bank)", "tier": "T4", "category": "Community", "fdic_cert": "12514", "hq_city": "Happy", "hq_state": "TX", "founded": 1908, "website": "legend.bank", "branches_approx": 50, "assets_usd_b": 5, "notes": "TX.", "aliases": [ "Happy State Bank (now Legend Bank)", "Happy State Bank" ], "hq_lat": 30.883852202690235, "hq_lon": -97.82467430428804 }, { "name": "Havana National Bank (IL)", "tier": "T4", "category": "Community", "fdic_cert": "3806", "hq_city": "Havana", "hq_state": "IL", "founded": 1870, "website": "havananationalbank.com", "branches_approx": 4, "assets_usd_b": 0.3, "notes": "IL.", "aliases": [ "Havana National Bank (IL)", "Havana National Bank" ], "hq_lat": 40.3, "hq_lon": -90.0601 }, { "name": "Haverhill Bank (MA)", "tier": "T4", "category": "Community", "fdic_cert": "9010", "hq_city": "Haverhill", "hq_state": "MA", "founded": 1837, "website": "haverhillbank.com", "branches_approx": 8, "assets_usd_b": 0.7, "notes": "MA.", "aliases": [ "Haverhill Bank (MA)", "Haverhill Bank" ], "hq_lat": 42.7762, "hq_lon": -71.0773 }, { "name": "Heartland Bank (IL)", "tier": "T4", "category": "Community", "fdic_cert": "17746", "hq_city": "Lincoln", "hq_state": "IL", "founded": 1972, "website": "hbtbank.com", "branches_approx": 8, "assets_usd_b": 0.6, "notes": "IL.", "aliases": [ "Heartland Bank (IL)", "Heartland Bank" ], "hq_lat": 40.1484, "hq_lon": -89.3648 }, { "name": "Heartland Tri-State Bank (defunct 2023)", "tier": "T4", "category": "Community", "fdic_cert": "19328", "hq_city": "Elkhart", "hq_state": "KS", "founded": 1920, "website": "closed 2023", "branches_approx": 0, "assets_usd_b": 0, "notes": "FDIC seized Jul 2023.", "aliases": [ "Heartland Tri-State Bank (defunct 2023)", "Heartland Tri-State Bank" ], "hq_lat": 38.60879949588927, "hq_lon": -96.5626606670842 }, { "name": "Heritage Bank of Nevada", "tier": "T4", "category": "Community", "fdic_cert": "58125", "hq_city": "Reno", "hq_state": "NV", "founded": 1995, "website": "heritagebanknevada.com", "branches_approx": 8, "assets_usd_b": 1, "notes": "NV.", "aliases": [ "Heritage Bank of Nevada" ], "hq_lat": 39.5296, "hq_lon": -119.8138 }, { "name": "Hills Bank and Trust Company", "tier": "T4", "category": "Community", "fdic_cert": "14364", "hq_city": "Hills", "hq_state": "IA", "founded": 1904, "website": "hillsbank.com", "branches_approx": 18, "assets_usd_b": 4, "notes": "IA.", "aliases": [ "Hills Bank and Trust Company" ], "hq_lat": 41.5553, "hq_lon": -91.5349 }, { "name": "Home Bank, N.A. (LA)", "tier": "T4", "category": "Community", "fdic_cert": "28094", "hq_city": "Lafayette", "hq_state": "LA", "founded": 1908, "website": "homebank.net", "branches_approx": 50, "assets_usd_b": 5, "notes": "LA + TX.", "aliases": [ "Home Bank, N.A. (LA)", "Home Bank, N.A." ], "hq_lat": 30.2241, "hq_lon": -92.0198 }, { "name": "Homestreet Bank", "tier": "T4", "category": "Community", "fdic_cert": "32497", "hq_city": "Seattle", "hq_state": "WA", "founded": 1921, "website": "homestreet.com", "branches_approx": 25, "assets_usd_b": 5, "notes": "WA + OR + CA.", "aliases": [ "Homestreet Bank" ], "hq_lat": 47.6062, "hq_lon": -122.3321 }, { "name": "Hometown Bank (WA)", "tier": "T4", "category": "Community", "fdic_cert": "27412", "hq_city": "Sequim", "hq_state": "WA", "founded": 1971, "website": "hometownbanks.com", "branches_approx": 12, "assets_usd_b": 1, "notes": "WA + OR.", "hq_lat": 47.28891284857825, "hq_lon": -121.51296651890829, "aliases": [ "Hometown Bank (WA)", "Hometown Bank" ] }, { "name": "Honesdale National Bank", "tier": "T4", "category": "Community", "fdic_cert": "7772", "hq_city": "Honesdale", "hq_state": "PA", "founded": 1836, "website": "hnbbank.com", "branches_approx": 14, "assets_usd_b": 1.5, "notes": "PA Wayne County.", "aliases": [ "Honesdale National Bank" ] }, { "name": "Horicon Bank (WI)", "tier": "T4", "category": "Community", "fdic_cert": "12437", "hq_city": "Horicon", "hq_state": "WI", "founded": 1896, "website": "horiconbank.com", "branches_approx": 18, "assets_usd_b": 2, "notes": "WI.", "aliases": [ "Horicon Bank (WI)", "Horicon Bank" ], "hq_lat": 43.4511, "hq_lon": -88.6312 }, { "name": "Howard Bank / First National Bank of Maryland", "tier": "T4", "category": "Community", "fdic_cert": "57978", "hq_city": "Baltimore", "hq_state": "MD", "founded": 2004, "website": "fnbmd.com", "branches_approx": 12, "assets_usd_b": 2, "notes": "MD; merged into FNB MD 2023.", "aliases": [ "Howard Bank / First National Bank of Maryland", "Howard Bank", "First National Bank of Maryland", "FNB MD" ] }, { "name": "Huntington Federal Savings Bank (WV)", "tier": "T4", "category": "Community", "fdic_cert": "27908", "hq_city": "Huntington", "hq_state": "WV", "founded": 1937, "website": "huntingtonfederal.com", "branches_approx": 12, "assets_usd_b": 1, "notes": "WV.", "aliases": [ "Huntington Federal Savings Bank (WV)", "Huntington Federal Savings Bank" ], "hq_lat": 38.4192, "hq_lon": -82.4452 }, { "name": "Idaho First Bank", "tier": "T4", "category": "Community", "fdic_cert": "57640", "hq_city": "McCall", "hq_state": "ID", "founded": 2005, "website": "idahofirstbank.com", "branches_approx": 6, "assets_usd_b": 1, "notes": "ID.", "aliases": [ "Idaho First Bank" ], "hq_lat": 44.658739943881905, "hq_lon": -114.86518648093463 }, { "name": "Independent Bank (MI)", "tier": "T4", "category": "Community", "fdic_cert": "27811", "hq_city": "Grand Rapids", "hq_state": "MI", "founded": 1864, "website": "independentbank.com", "branches_approx": 70, "assets_usd_b": 5, "notes": "MI.", "aliases": [ "Independent Bank (MI)", "Independent Bank" ], "hq_lat": 43.173476112575315, "hq_lon": -84.5849054210179 }, { "name": "Independent Bank (TX / Plano)", "tier": "T4", "category": "Community", "fdic_cert": "3073", "hq_city": "McKinney", "hq_state": "TX", "founded": 1899, "website": "independent-bank.com", "branches_approx": 60, "assets_usd_b": 8, "notes": "TX.", "aliases": [ "Independent Bank (TX / Plano)", "Independent Bank (TX", "Plano)", "Independent Bank" ], "hq_lat": 31.12301834581948, "hq_lon": -97.65079952785378 }, { "name": "Industrial Bank (DC)", "tier": "T4", "category": "Community", "fdic_cert": "2511", "hq_city": "Washington", "hq_state": "DC", "founded": 1934, "website": "industrial-bank.com", "branches_approx": 5, "assets_usd_b": 0.4, "notes": "DC minority-owned.", "aliases": [ "Industrial Bank (DC)", "Industrial Bank" ], "hq_lat": 38.42312377169682, "hq_lon": -77.52579550637196 }, { "name": "InsBank (TN)", "tier": "T4", "category": "Community", "fdic_cert": "58048", "hq_city": "Nashville", "hq_state": "TN", "founded": 2000, "website": "insbank.com", "branches_approx": 6, "assets_usd_b": 1, "notes": "TN.", "aliases": [ "InsBank (TN)", "InsBank" ], "hq_lat": 36.1627, "hq_lon": -86.7816 }, { "name": "Institution for Savings (MA)", "tier": "T4", "category": "Community", "fdic_cert": "9029", "hq_city": "Newburyport", "hq_state": "MA", "founded": 1820, "website": "institutionforsavings.com", "branches_approx": 14, "assets_usd_b": 4, "notes": "MA; oldest mutual bank.", "aliases": [ "Institution for Savings (MA)", "Institution for Savings" ], "hq_lat": 42.8126, "hq_lon": -70.8772 }, { "name": "Intercredit Bank, N.A.", "tier": "T4", "category": "Community", "fdic_cert": "34405", "hq_city": "Miami", "hq_state": "FL", "founded": 1997, "website": "intercreditbank.com", "branches_approx": 5, "assets_usd_b": 0.5, "notes": "FL Hispanic.", "aliases": [ "Intercredit Bank, N.A.", "Intercredit Bank" ], "hq_lat": 27.995149788443, "hq_lon": -81.27559473188424 }, { "name": "Investors Bank (now CIBC Bank USA)", "tier": "T4", "category": "Community", "fdic_cert": "28816", "hq_city": "Short Hills", "hq_state": "NJ", "founded": 1926, "website": "investorsbank.com", "branches_approx": 150, "assets_usd_b": 27, "notes": "NJ + NY; sold to CIBC 2022.", "aliases": [ "Investors Bank", "Investors Bancorp", "Investors Bank (now CIBC Bank USA)" ], "hq_lat": 40.7494821033393, "hq_lon": -74.76019359278483 }, { "name": "Iowa State Bank", "tier": "T4", "category": "Community", "fdic_cert": "12738", "hq_city": "Algona", "hq_state": "IA", "founded": 1888, "website": "iowastatebank.net", "branches_approx": 6, "assets_usd_b": 0.6, "notes": "IA.", "hq_lat": 41.5174498019398, "hq_lon": -92.78206108333795, "aliases": [ "Iowa State Bank" ] }, { "name": "Jefferson Security Bank (WV)", "tier": "T4", "category": "Community", "fdic_cert": "10668", "hq_city": "Shepherdstown", "hq_state": "WV", "founded": 1869, "website": "jeffersonsecurity.com", "branches_approx": 6, "assets_usd_b": 0.5, "notes": "WV.", "aliases": [ "Jefferson Security Bank (WV)", "Jefferson Security Bank" ], "hq_lat": 39.4301, "hq_lon": -77.8042 }, { "name": "Jonestown Bank and Trust Company", "tier": "T4", "category": "Community", "fdic_cert": "7770", "hq_city": "Jonestown", "hq_state": "PA", "founded": 1873, "website": "jonestownbank.com", "branches_approx": 8, "assets_usd_b": 0.7, "notes": "PA Lebanon County.", "aliases": [ "Jonestown Bank and Trust Company" ] }, { "name": "Kearny Bank (Kearny Financial Corp)", "tier": "T4", "category": "Community", "fdic_cert": "28756", "hq_city": "Fairfield", "hq_state": "NJ", "founded": 1884, "website": "kearnybank.com", "branches_approx": 50, "assets_usd_b": 7, "notes": "NJ.", "aliases": [ "Kearny Bank (Kearny Financial Corp)", "Kearny Bank", "Kearny Financial" ] }, { "name": "Lake Sunapee Bank, N.A. (NH)", "tier": "T4", "category": "Community", "fdic_cert": "6212", "hq_city": "Newport", "hq_state": "NH", "founded": 1868, "website": "lakesunapeebank.com", "branches_approx": 14, "assets_usd_b": 1, "notes": "NH.", "aliases": [ "Lake Sunapee Bank, N.A. (NH)", "Lake Sunapee Bank, N.A." ], "hq_lat": 43.3654, "hq_lon": -72.1734 }, { "name": "Lakeland Bank", "tier": "T4", "category": "Community", "fdic_cert": "19953", "hq_city": "Oak Ridge", "hq_state": "NJ", "founded": 1969, "website": "lakelandbank.com", "branches_approx": 70, "assets_usd_b": 9, "notes": "NJ + NY.", "aliases": [ "Lakeland", "Lakeland Bank" ], "hq_lat": 40.9576, "hq_lon": -74.2921 }, { "name": "Legence Bank (IL)", "tier": "T4", "category": "Community", "fdic_cert": "58160", "hq_city": "Eldorado", "hq_state": "IL", "founded": 1907, "website": "legencebank.com", "branches_approx": 30, "assets_usd_b": 3, "notes": "IL + IN + KY + MO + TN.", "aliases": [ "Legence Bank (IL)", "Legence Bank" ], "hq_lat": 37.8136, "hq_lon": -88.4384 }, { "name": "Level One Bank", "tier": "T4", "category": "Community", "fdic_cert": "58386", "hq_city": "Farmington Hills", "hq_state": "MI", "founded": 2006, "website": "levelonebank.com", "branches_approx": 20, "assets_usd_b": 4, "notes": "MI.", "aliases": [ "Level One Bank" ], "hq_lat": 43.54754779832617, "hq_lon": -84.39789471152996 }, { "name": "Liberty Bank (CT)", "tier": "T4", "category": "Community", "fdic_cert": "17943", "hq_city": "Middletown", "hq_state": "CT", "founded": 1845, "website": "liberty-bank.com", "branches_approx": 18, "assets_usd_b": 3, "notes": "CT.", "aliases": [ "Liberty Bank CT", "Liberty Bank", "Liberty Bank (CT)" ], "hq_lat": 41.68612653348713, "hq_lon": -72.32190581346553 }, { "name": "Liberty Savings Bank (NJ)", "tier": "T4", "category": "Community", "fdic_cert": "31874", "hq_city": "Newark", "hq_state": "NJ", "founded": 1920, "website": "libertysavings.com", "branches_approx": 8, "assets_usd_b": 0.5, "notes": "NJ.", "aliases": [ "Liberty Savings Bank (NJ)", "Liberty Savings Bank", "Liberty Savings Bank NJ", "Liberty Savings NJ" ] }, { "name": "Liberty Savings Bank (OH)", "tier": "T4", "category": "Community", "fdic_cert": "27937", "hq_city": "Wilmington", "hq_state": "OH", "founded": 1889, "website": "libertysavingsbank.com", "branches_approx": 14, "assets_usd_b": 1.5, "notes": "OH.", "aliases": [ "Liberty Savings Bank (OH)", "Liberty Savings Bank", "Liberty Savings Bank OH", "Liberty Savings OH" ] }, { "name": "Lone Star National Bank (TX)", "tier": "T4", "category": "Community", "fdic_cert": "18694", "hq_city": "Pharr", "hq_state": "TX", "founded": 1983, "website": "lonestarnationalbank.com", "branches_approx": 35, "assets_usd_b": 4, "notes": "TX Rio Grande Valley.", "aliases": [ "Lone Star National Bank (TX)", "Lone Star National Bank" ], "hq_lat": 30.8770692238168, "hq_lon": -97.55795766543109 }, { "name": "Los Alamos National Bank", "tier": "T4", "category": "Community", "fdic_cert": "23384", "hq_city": "Los Alamos", "hq_state": "NM", "founded": 1946, "website": "lanb.com", "branches_approx": 18, "assets_usd_b": 2, "notes": "NM.", "hq_lat": 34.65743436079173, "hq_lon": -105.87560121899054, "aliases": [ "Los Alamos National Bank" ] }, { "name": "Luther Burbank Savings", "tier": "T4", "category": "Community", "fdic_cert": "58406", "hq_city": "Santa Rosa", "hq_state": "CA", "founded": 1983, "website": "lutherburbanksavings.com", "branches_approx": 8, "assets_usd_b": 9, "notes": "CA; acquired by Flagstar 2023.", "aliases": [ "Luther Burbank Savings" ], "hq_lat": 36.361927523054234, "hq_lon": -119.49413048482859 }, { "name": "MVB Bank (WV)", "tier": "T4", "category": "Community", "fdic_cert": "34603", "hq_city": "Fairmont", "hq_state": "WV", "founded": 1999, "website": "mvbbanking.com", "branches_approx": 20, "assets_usd_b": 3, "notes": "WV + VA + MD + DC.", "aliases": [ "MVB Bank (WV)", "MVB Bank", "MVB Bank WV", "MVB" ], "hq_lat": 39.4851, "hq_lon": -80.1425 }, { "name": "Magyar Bank", "tier": "T4", "category": "Community", "fdic_cert": "35563", "hq_city": "New Brunswick", "hq_state": "NJ", "founded": 1922, "website": "magbank.com", "branches_approx": 12, "assets_usd_b": 2, "notes": "NJ.", "aliases": [ "Magyar Bank" ], "hq_lat": 40.4862, "hq_lon": -74.4518 }, { "name": "Martha's Vineyard Bank (MA)", "tier": "T4", "category": "Community", "fdic_cert": "9017", "hq_city": "Edgartown", "hq_state": "MA", "founded": 1907, "website": "mvbank.com", "branches_approx": 6, "assets_usd_b": 0.6, "notes": "MA.", "aliases": [ "Martha's Vineyard Bank (MA)", "Martha's Vineyard Bank" ], "hq_lat": 41.3889, "hq_lon": -70.512 }, { "name": "Mascoma Bank", "tier": "T4", "category": "Community", "fdic_cert": "18071", "hq_city": "Lebanon", "hq_state": "NH", "founded": 1899, "website": "mascomabank.com", "branches_approx": 20, "assets_usd_b": 2, "notes": "NH + VT.", "aliases": [ "Mascoma", "Mascoma Bank" ], "hq_lat": 36.2081, "hq_lon": -86.2911 }, { "name": "Mauch Chunk Trust Company", "tier": "T4", "category": "Community", "fdic_cert": "11932", "hq_city": "Jim Thorpe", "hq_state": "PA", "founded": 1902, "website": "mauchchunktrust.com", "branches_approx": 6, "assets_usd_b": 0.5, "notes": "PA Carbon County.", "aliases": [ "Mauch Chunk Trust Company" ] }, { "name": "McFarland State Bank (WI)", "tier": "T4", "category": "Community", "fdic_cert": "15072", "hq_city": "McFarland", "hq_state": "WI", "founded": 1911, "website": "mcfarlandstatebank.com", "branches_approx": 4, "assets_usd_b": 0.5, "notes": "WI.", "aliases": [ "McFarland State Bank (WI)", "McFarland State Bank" ], "hq_lat": 44.35966359129234, "hq_lon": -89.37019805659357 }, { "name": "Mercantil Bank, N.A.", "tier": "T4", "category": "Community", "fdic_cert": "27353", "hq_city": "Coral Gables", "hq_state": "FL", "founded": 1979, "website": "mercantilbank.com", "branches_approx": 22, "assets_usd_b": 7, "notes": "FL Hispanic.", "aliases": [ "Mercantil Bank, N.A.", "Mercantil Bank" ], "hq_lat": 25.7215, "hq_lon": -80.2684 }, { "name": "Mercantile Bank Corporation", "tier": "T4", "category": "Community", "fdic_cert": "34598", "hq_city": "Grand Rapids", "hq_state": "MI", "founded": 1997, "website": "mercbank.com", "branches_approx": 50, "assets_usd_b": 5, "notes": "MI.", "aliases": [ "Mercantile Bank Corporation" ], "hq_lat": 43.35104258047328, "hq_lon": -84.23550721378395 }, { "name": "Mercer County State Bank", "tier": "T4", "category": "Community", "fdic_cert": "7824", "hq_city": "Sandy Lake", "hq_state": "PA", "founded": 1908, "website": "mercercsb.com", "branches_approx": 6, "assets_usd_b": 0.5, "notes": "PA Mercer.", "aliases": [ "Mercer County State Bank" ] }, { "name": "Meredith Village Savings Bank (NH)", "tier": "T4", "category": "Community", "fdic_cert": "6220", "hq_city": "Meredith", "hq_state": "NH", "founded": 1869, "website": "mvsh.com", "branches_approx": 14, "assets_usd_b": 2, "notes": "NH.", "aliases": [ "Meredith Village Savings Bank (NH)", "Meredith Village Savings Bank" ], "hq_lat": 43.6576, "hq_lon": -71.5003 }, { "name": "MidFirst Bank", "tier": "T4", "category": "Community", "fdic_cert": "4063", "hq_city": "Oklahoma City", "hq_state": "OK", "founded": 1982, "website": "midfirst.com", "branches_approx": 70, "assets_usd_b": 28, "notes": "OK + AZ + CO.", "aliases": [ "MidFirst", "MidFirst Bank" ], "hq_lat": 35.4676, "hq_lon": -97.5164 }, { "name": "MidSouth Bank, N.A. (LA)", "tier": "T4", "category": "Community", "fdic_cert": "26602", "hq_city": "Lafayette", "hq_state": "LA", "founded": 1985, "website": "midsouthbank.com", "branches_approx": 60, "assets_usd_b": 3, "notes": "LA + TX.", "aliases": [ "MidSouth Bank, N.A. (LA)", "MidSouth Bank, N.A." ], "hq_lat": 30.2241, "hq_lon": -92.0198 }, { "name": "MidWestOne Bank", "tier": "T4", "category": "Community", "fdic_cert": "14843", "hq_city": "Iowa City", "hq_state": "IA", "founded": 1983, "website": "midwestone.com", "branches_approx": 50, "assets_usd_b": 7, "notes": "IA + MN + FL + WI.", "aliases": [ "MidWestOne Bank" ], "hq_lat": 41.6611, "hq_lon": -91.5302 }, { "name": "Middlefield Banking Company", "tier": "T4", "category": "Community", "fdic_cert": "10133", "hq_city": "Middlefield", "hq_state": "OH", "founded": 1901, "website": "middlefieldbank.com", "branches_approx": 14, "assets_usd_b": 2, "notes": "OH Geauga.", "aliases": [ "Middlefield Banking Company", "Middlefield Bank" ] }, { "name": "Middlesex Federal Savings Bank", "tier": "T4", "category": "Community", "fdic_cert": "28380", "hq_city": "Somerville", "hq_state": "MA", "founded": 1887, "website": "middlesexfed.com", "branches_approx": 12, "assets_usd_b": 1, "notes": "MA.", "aliases": [ "Middlesex Federal Savings Bank" ], "hq_lat": 42.21565728729614, "hq_lon": -71.43882969293445 }, { "name": "Mifflinburg Bank and Trust Company", "tier": "T4", "category": "Community", "fdic_cert": "7787", "hq_city": "Mifflinburg", "hq_state": "PA", "founded": 1888, "website": "mifflinbank.com", "branches_approx": 6, "assets_usd_b": 0.6, "notes": "PA Union County.", "aliases": [ "Mifflinburg Bank and Trust Company" ] }, { "name": "Millennium Bank (PA, Malvern)", "tier": "T4", "category": "Community", "fdic_cert": "35578", "hq_city": "Malvern", "hq_state": "PA", "founded": 2000, "website": "mymillenniumbank.com", "branches_approx": 8, "assets_usd_b": 1, "notes": "PA Chester County.", "aliases": [ "Millennium Bank (PA, Malvern)", "Millennium Bank", "Millennium Bank PA" ] }, { "name": "Minnstar Bank", "tier": "T4", "category": "Community", "fdic_cert": "8868", "hq_city": "Lakeville", "hq_state": "MN", "founded": 1945, "website": "minnstar.com", "branches_approx": 8, "assets_usd_b": 0.6, "notes": "MN.", "aliases": [ "Minnstar Bank" ], "hq_lat": 45.63340423988491, "hq_lon": -94.11292095745746 }, { "name": "Needham Bank", "tier": "T4", "category": "Community", "fdic_cert": "2647", "hq_city": "Needham", "hq_state": "MA", "founded": 1892, "website": "needhambank.com", "branches_approx": 15, "assets_usd_b": 4, "notes": "MA.", "aliases": [ "Needham", "Needham Bank" ], "hq_lat": 42.2798, "hq_lon": -71.2345 }, { "name": "Nevada State Bank", "tier": "T4", "category": "Community", "fdic_cert": "21609", "hq_city": "Las Vegas", "hq_state": "NV", "founded": 1959, "website": "nsbank.com", "branches_approx": 50, "assets_usd_b": 6, "notes": "NV; Zions sub.", "aliases": [ "Nevada State Bank" ], "hq_lat": 36.1699, "hq_lon": -115.1398 }, { "name": "Newfield National Bank (NJ)", "tier": "T4", "category": "Community", "fdic_cert": "6396", "hq_city": "Newfield", "hq_state": "NJ", "founded": 1899, "website": "newfieldbank.com", "branches_approx": 8, "assets_usd_b": 0.6, "notes": "NJ.", "aliases": [ "Newfield National Bank (NJ)", "Newfield Bank", "Newfield National Bank" ], "hq_lat": 39.9124775957884, "hq_lon": -74.4383217624887 }, { "name": "Newtown Savings Bank (CT)", "tier": "T4", "category": "Community", "fdic_cert": "18216", "hq_city": "Newtown", "hq_state": "CT", "founded": 1855, "website": "newtownsavings.com", "branches_approx": 6, "assets_usd_b": 1, "notes": "CT.", "aliases": [ "Newtown Savings Bank (CT)", "Newtown Savings Bank" ], "hq_lat": 41.4141, "hq_lon": -73.3026 }, { "name": "Nicolet National Bank", "tier": "T4", "category": "Community", "fdic_cert": "31328", "hq_city": "Green Bay", "hq_state": "WI", "founded": 2000, "website": "nicoletbank.com", "branches_approx": 50, "assets_usd_b": 8, "notes": "WI + MI + MN.", "aliases": [ "Nicolet Bank", "Nicolet National", "Nicolet National Bank" ], "hq_lat": 44.5126, "hq_lon": -88.0126 }, { "name": "North Brookfield Savings Bank", "tier": "T4", "category": "Community", "fdic_cert": "9022", "hq_city": "North Brookfield", "hq_state": "MA", "founded": 1868, "website": "northbrookfieldsavings.com", "branches_approx": 8, "assets_usd_b": 1, "notes": "MA.", "aliases": [ "North Brookfield Savings Bank" ], "hq_lat": 42.2667, "hq_lon": -72.0833 }, { "name": "North Shore Bank (MA)", "tier": "T4", "category": "Community", "fdic_cert": "18943", "hq_city": "Danvers", "hq_state": "MA", "founded": 1888, "website": "northshore-bank.com", "branches_approx": 12, "assets_usd_b": 2, "notes": "MA.", "aliases": [ "North Shore Bank (MA)", "North Shore Bank" ], "hq_lat": 42.5751, "hq_lon": -70.9301 }, { "name": "North Shore Bank (WI)", "tier": "T4", "category": "Community", "fdic_cert": "28637", "hq_city": "Brookfield", "hq_state": "WI", "founded": 1923, "website": "northshorebank.com", "branches_approx": 50, "assets_usd_b": 4, "notes": "WI.", "aliases": [ "North Shore Bank (WI)", "North Shore Bank" ], "hq_lat": 43.0606, "hq_lon": -88.1065 }, { "name": "Northwest Bank (PA)", "tier": "T4", "category": "Community", "fdic_cert": "28478", "hq_city": "Columbus", "hq_state": "OH", "founded": 1896, "website": "northwest.bank", "branches_approx": 130, "assets_usd_b": 17, "notes": "PA + OH + IN + NY.", "aliases": [ "Northwest Bank", "Northwest Bancshares", "Northwest Bank (PA)" ], "hq_lat": 39.9612, "hq_lon": -82.9988 }, { "name": "Ocean Bank", "tier": "T4", "category": "Community", "fdic_cert": "24156", "hq_city": "Miami", "hq_state": "FL", "founded": 1982, "website": "oceanbank.com", "branches_approx": 25, "assets_usd_b": 5, "notes": "FL Hispanic.", "aliases": [ "Ocean Bank" ], "hq_lat": 27.3480766549692, "hq_lon": -82.16376185198885 }, { "name": "OceanFirst Bank", "tier": "T4", "category": "Community", "fdic_cert": "28359", "hq_city": "Toms River", "hq_state": "NJ", "founded": 1902, "website": "oceanfirst.com", "branches_approx": 60, "assets_usd_b": 14, "notes": "NJ + NY + PA + FL.", "aliases": [ "OceanFirst Bank" ], "hq_lat": 39.9537, "hq_lon": -74.1979 }, { "name": "Old Second National Bank", "tier": "T4", "category": "Community", "fdic_cert": "3620", "hq_city": "Aurora", "hq_state": "IL", "founded": 1871, "website": "oldsecond.com", "branches_approx": 50, "assets_usd_b": 5, "notes": "IL.", "aliases": [ "Old Second National Bank" ], "hq_lat": 41.7606, "hq_lon": -88.3201 }, { "name": "OneUnited Bank", "tier": "T4", "category": "Community", "fdic_cert": "33810", "hq_city": "Boston", "hq_state": "MA", "founded": 1968, "website": "oneunited.com", "branches_approx": 6, "assets_usd_b": 0.7, "notes": "MA + CA + FL; largest Black-owned.", "aliases": [ "OneUnited Bank" ], "hq_lat": 42.3601, "hq_lon": -71.0589 }, { "name": "Oriental Bank (now FirstBank PR)", "tier": "T4", "category": "Community", "fdic_cert": "31469", "hq_city": "San Juan", "hq_state": "PR", "founded": 1964, "website": "firstbankpr.com", "branches_approx": 35, "assets_usd_b": 12, "notes": "PR.", "aliases": [ "Oriental Bank (now FirstBank PR)", "Oriental Bank" ], "hq_lat": 17.865904498164756, "hq_lon": -67.08604270189309 }, { "name": "Orrstown Bank", "tier": "T4", "category": "Community", "fdic_cert": "7760", "hq_city": "Shippensburg", "hq_state": "PA", "founded": 1919, "website": "orrstown.com", "branches_approx": 40, "assets_usd_b": 3, "notes": "PA + MD + VA.", "aliases": [ "Orrstown Financial", "Orrstown Bank" ], "hq_lat": 40.0506, "hq_lon": -77.5203 }, { "name": "Pacific National Bank", "tier": "T4", "category": "Community", "fdic_cert": "57594", "hq_city": "Miami", "hq_state": "FL", "founded": 2004, "website": "pnb.bank", "branches_approx": 4, "assets_usd_b": 0.5, "notes": "FL.", "aliases": [ "Pacific National Bank" ], "hq_lat": 27.75384424504779, "hq_lon": -82.18054604919362 }, { "name": "Pacific Premier Bancorp / Pacific Premier Bank", "tier": "T4", "category": "Community", "fdic_cert": "27359", "hq_city": "Irvine", "hq_state": "CA", "founded": 1983, "website": "ppbi.com", "branches_approx": 60, "assets_usd_b": 17, "notes": "CA + WA + OR + AZ + NV.", "aliases": [ "Pacific Premier Bank", "Pacific Premier Bancorp", "Pacific Premier Bancorp / Pacific Premier Bank" ], "hq_lat": 35.81740381406369, "hq_lon": -119.85654942464083 }, { "name": "Passumpsic Savings Bank", "tier": "T4", "category": "Community", "fdic_cert": "14134", "hq_city": "St. Johnsbury", "hq_state": "VT", "founded": 1853, "website": "passumpsicbank.com", "branches_approx": 16, "assets_usd_b": 1, "notes": "VT + NH.", "aliases": [ "Passumpsic Savings Bank" ], "hq_lat": 44.4192, "hq_lon": -72.0151 }, { "name": "Peapack-Gladstone Bank", "tier": "T4", "category": "Community", "fdic_cert": "11017", "hq_city": "Bedminster", "hq_state": "NJ", "founded": 1921, "website": "pgsbank.com", "branches_approx": 30, "assets_usd_b": 6, "notes": "NJ.", "aliases": [ "Peapack Gladstone", "Peapack-Gladstone Bank" ], "hq_lat": 40.6809, "hq_lon": -74.6451 }, { "name": "Pendleton Community Bank (WV)", "tier": "T4", "category": "Community", "fdic_cert": "22314", "hq_city": "Franklin", "hq_state": "WV", "founded": 1925, "website": "pendletoncb.com", "branches_approx": 14, "assets_usd_b": 1, "notes": "WV + VA.", "aliases": [ "Pendleton Community Bank (WV)", "Pendleton Community Bank" ], "hq_lat": 38.6429, "hq_lon": -79.3314 }, { "name": "Penn Community Bank", "tier": "T4", "category": "Community", "fdic_cert": "28132", "hq_city": "Perkasie", "hq_state": "PA", "founded": 1908, "website": "penncommunitybank.com", "branches_approx": 18, "assets_usd_b": 2, "notes": "PA Bucks County.", "aliases": [ "Penn Community Bank" ] }, { "name": "Pentucket Bank (MA)", "tier": "T4", "category": "Community", "fdic_cert": "9020", "hq_city": "Haverhill", "hq_state": "MA", "founded": 1889, "website": "pentucketbank.com", "branches_approx": 14, "assets_usd_b": 2, "notes": "MA.", "aliases": [ "Pentucket Bank (MA)", "Pentucket Bank" ], "hq_lat": 42.7762, "hq_lon": -71.0773 }, { "name": "Peoples Bank (OH, Marietta)", "tier": "T4", "category": "Community", "fdic_cert": "6548", "hq_city": "Marietta", "hq_state": "OH", "founded": 1902, "website": "peoplesbancorp.com", "branches_approx": 50, "assets_usd_b": 5, "notes": "OH + WV + KY.", "aliases": [ "Peoples Bank (OH, Marietta)", "Peoples Bank" ] }, { "name": "Peoples Bank (WV)", "tier": "T4", "category": "Community", "fdic_cert": "8773", "hq_city": "Marietta", "hq_state": "OH", "founded": 1902, "website": "peoplesbancorp.com", "branches_approx": 50, "assets_usd_b": 5, "notes": "OH + WV + KY.", "aliases": [ "Peoples Bank (WV)", "Peoples Bank", "Peoples Bancorp" ], "hq_lat": 39.4154, "hq_lon": -81.4548 }, { "name": "Peoples Bank of Altenburg (MO)", "tier": "T4", "category": "Community", "fdic_cert": "16115", "hq_city": "Altenburg", "hq_state": "MO", "founded": 1907, "website": "peoplesbankofaltenburg.com", "branches_approx": 4, "assets_usd_b": 0.3, "notes": "MO.", "aliases": [ "Peoples Bank of Altenburg (MO)", "Peoples Bank of Altenburg" ], "hq_lat": 37.63, "hq_lon": -89.5851 }, { "name": "Peoples Security Bank and Trust Company", "tier": "T4", "category": "Community", "fdic_cert": "7790", "hq_city": "Scranton", "hq_state": "PA", "founded": 1905, "website": "peoplesnb.com", "branches_approx": 30, "assets_usd_b": 3, "notes": "PA Lackawanna.", "aliases": [ "Peoples Security Bank and Trust Company" ] }, { "name": "Peoples State Bank of Newton (IL)", "tier": "T4", "category": "Community", "fdic_cert": "11993", "hq_city": "Newton", "hq_state": "IL", "founded": 1904, "website": "psbn.net", "branches_approx": 12, "assets_usd_b": 1, "notes": "IL + IN.", "aliases": [ "Peoples State Bank of Newton (IL)", "Peoples State Bank of Newton" ], "hq_lat": 38.9917, "hq_lon": -88.162 }, { "name": "Peoples State Bank of Wells (defunct)", "tier": "T4", "category": "Community", "fdic_cert": "8930", "hq_city": "Wells", "hq_state": "MN", "founded": 1908, "website": "closed 2023", "branches_approx": 0, "assets_usd_b": 0, "notes": "Closed 2023.", "aliases": [ "Peoples State Bank of Wells (defunct)", "Peoples State Bank of Wells" ], "hq_lat": 45.74956284116007, "hq_lon": -94.06728396330756 }, { "name": "Pine River State Bank (MN)", "tier": "T4", "category": "Community", "fdic_cert": "8841", "hq_city": "Pine River", "hq_state": "MN", "founded": 1897, "website": "pineriverstatebank.com", "branches_approx": 6, "assets_usd_b": 0.3, "notes": "MN.", "aliases": [ "Pine River State Bank (MN)", "Pine River State Bank" ], "hq_lat": 45.86598734911326, "hq_lon": -94.16053371742007 }, { "name": "Pinnacle Bank (NE)", "tier": "T4", "category": "Community", "fdic_cert": "10634", "hq_city": "Lincoln", "hq_state": "NE", "founded": 1934, "website": "pinnbank.com", "branches_approx": 70, "assets_usd_b": 7, "notes": "NE + KS + MO + CO + WY.", "aliases": [ "Pinnacle Bank (NE)", "Pinnacle Bank" ], "hq_lat": 41.03683755090084, "hq_lon": -98.24852586032324 }, { "name": "Pinnacle Bank of Colorado", "tier": "T4", "category": "Community", "fdic_cert": "57635", "hq_city": "Denver", "hq_state": "CO", "founded": 2002, "website": "pinnbankco.com", "branches_approx": 10, "assets_usd_b": 2, "notes": "CO.", "aliases": [ "Pinnacle Bank of Colorado" ], "hq_lat": 39.7392, "hq_lon": -104.9903 }, { "name": "Pittsburgh Savings Bank", "tier": "T4", "category": "Community", "fdic_cert": "28302", "hq_city": "Pittsburgh", "hq_state": "PA", "founded": 1925, "website": "pittsburghsavingsbank.com", "branches_approx": 4, "assets_usd_b": 0.3, "notes": "PA.", "aliases": [ "Pittsburgh Savings Bank", "Pittsburgh Savings Bank PA" ] }, { "name": "PlainsCapital Bank", "tier": "T4", "category": "Community", "fdic_cert": "17469", "hq_city": "Dallas", "hq_state": "TX", "founded": 1988, "website": "plainscapital.com", "branches_approx": 60, "assets_usd_b": 14, "notes": "TX.", "aliases": [ "PlainsCapital Bank" ], "hq_lat": 30.65464220033704, "hq_lon": -97.4757323971829 }, { "name": "Ponce Bank", "tier": "T4", "category": "Community", "fdic_cert": "30694", "hq_city": "Bronx", "hq_state": "NY", "founded": 1960, "website": "poncebank.com", "branches_approx": 25, "assets_usd_b": 3, "notes": "NY metro; Hispanic serving.", "aliases": [ "Ponce Bank NY", "Ponce Bank" ], "hq_lat": 42.1673980047785, "hq_lon": -74.71251485836234 }, { "name": "Provident Bank (NJ)", "tier": "T4", "category": "Community", "fdic_cert": "9023", "hq_city": "Jersey City", "hq_state": "NJ", "founded": 1839, "website": "provident.bank", "branches_approx": 85, "assets_usd_b": 13, "notes": "NJ + NY.", "aliases": [ "Provident Bank (NJ)", "Provident Bank" ], "hq_lat": 40.7178, "hq_lon": -74.0431 }, { "name": "QCR Holdings / Quad City Bank & Trust", "tier": "T4", "category": "Community", "fdic_cert": "33811", "hq_city": "Bettendorf", "hq_state": "IA", "founded": 1994, "website": "qcbt.com", "branches_approx": 18, "assets_usd_b": 2, "notes": "IA + IL.", "aliases": [ "QCR Holdings / Quad City Bank & Trust", "QCR Holdings", "Quad City Bank & Trust" ], "hq_lat": 41.5245, "hq_lon": -90.5151 }, { "name": "R Bank", "tier": "T4", "category": "Community", "fdic_cert": "58439", "hq_city": "Round Rock", "hq_state": "TX", "founded": 2010, "website": "rbanktexas.com", "branches_approx": 4, "assets_usd_b": 1, "notes": "TX.", "aliases": [ "R Bank" ], "hq_lat": 31.35452310652836, "hq_lon": -97.37303285323713 }, { "name": "Reading Co-operative Bank (MA)", "tier": "T4", "category": "Community", "fdic_cert": "9021", "hq_city": "Reading", "hq_state": "MA", "founded": 1886, "website": "readingcoopbank.com", "branches_approx": 4, "assets_usd_b": 0.5, "notes": "MA.", "aliases": [ "Reading Co-operative Bank (MA)", "Reading Co-operative Bank" ], "hq_lat": 42.5259, "hq_lon": -71.0953 }, { "name": "Reliance State Bank (IA)", "tier": "T4", "category": "Community", "fdic_cert": "5813", "hq_city": "Stuart", "hq_state": "IA", "founded": 1895, "website": "reliancestatebank.com", "branches_approx": 4, "assets_usd_b": 0.3, "notes": "IA.", "aliases": [ "Reliance State Bank (IA)", "Reliance State Bank" ], "hq_lat": 27.1976, "hq_lon": -80.2528 }, { "name": "Reliant Bank (TN)", "tier": "T4", "category": "Community", "fdic_cert": "58120", "hq_city": "Brentwood", "hq_state": "TN", "founded": 2005, "website": "reliantbank.com", "branches_approx": 20, "assets_usd_b": 3, "notes": "TN.", "aliases": [ "Reliant Bank (TN)", "Reliant Bank" ], "hq_lat": 36.0331, "hq_lon": -86.7828 }, { "name": "Republic First Bank (now Fulton)", "tier": "T4", "category": "Community", "fdic_cert": "27332", "hq_city": "Philadelphia", "hq_state": "PA", "founded": 1988, "website": "fultonbank.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "FDIC seized April 2023; assets sold to Fulton Bank.", "aliases": [ "Republic First Bank (now Fulton)", "Republic First Bank" ], "hq_lat": 39.9526, "hq_lon": -75.1652 }, { "name": "Resource Bank (LA)", "tier": "T4", "category": "Community", "fdic_cert": "19903", "hq_city": "Covington", "hq_state": "LA", "founded": 1903, "website": "resourcebank.com", "branches_approx": 25, "assets_usd_b": 3, "notes": "LA.", "aliases": [ "Resource Bank (LA)", "Resource Bank" ], "hq_lat": 30.4755, "hq_lon": -90.1009 }, { "name": "Richwood Bank (OH)", "tier": "T4", "category": "Community", "fdic_cert": "11571", "hq_city": "Richwood", "hq_state": "OH", "founded": 1867, "website": "richwoodbank.com", "branches_approx": 8, "assets_usd_b": 0.6, "notes": "OH.", "aliases": [ "Richwood Bank (OH)", "Richwood Bank" ], "hq_lat": 40.3534, "hq_lon": -83.2963 }, { "name": "Ridgewood Savings Bank", "tier": "T4", "category": "Community", "fdic_cert": "26934", "hq_city": "Ridgewood", "hq_state": "NY", "founded": 1886, "website": "ridgewoodbank.com", "branches_approx": 35, "assets_usd_b": 6, "notes": "NY metro.", "aliases": [ "Ridgewood", "Ridgewood Savings Bank" ], "hq_lat": 41.909106537229356, "hq_lon": -75.17288632639351 }, { "name": "Rockland Trust / Independent Bank Corp", "tier": "T4", "category": "Community", "fdic_cert": "9712", "hq_city": "Rockland", "hq_state": "MA", "founded": 1907, "website": "rocklandtrust.com", "branches_approx": 130, "assets_usd_b": 18, "notes": "MA + RI + CT + NY.", "aliases": [ "Rockland Trust", "Rockland Trust Company", "Independent Bank Corp", "Rockland Trust / Independent Bank Corp" ], "hq_lat": 42.1307, "hq_lon": -70.9162 }, { "name": "Sacramento Commercial Bank (Sacramento)", "tier": "T4", "category": "Community", "fdic_cert": "58489", "hq_city": "Sacramento", "hq_state": "CA", "founded": 2006, "website": "saccountybank.com", "branches_approx": 4, "assets_usd_b": 0.7, "notes": "CA Sacramento.", "aliases": [ "Sacramento Commercial Bank (Sacramento)", "Sacramento Commercial Bank" ] }, { "name": "Salem Five Bank (MA)", "tier": "T4", "category": "Community", "fdic_cert": "9016", "hq_city": "Salem", "hq_state": "MA", "founded": 1855, "website": "salemfive.com", "branches_approx": 30, "assets_usd_b": 5, "notes": "MA.", "aliases": [ "Salem Five Bank (MA)", "Salem Five Bank" ], "hq_lat": 42.5195, "hq_lon": -70.8967 }, { "name": "Salem Savings Bank (CT)", "tier": "T4", "category": "Community", "fdic_cert": "18224", "hq_city": "Salem", "hq_state": "CT", "founded": 1909, "website": "salemsavings.com", "branches_approx": 4, "assets_usd_b": 0.3, "notes": "CT.", "aliases": [ "Salem Savings Bank (CT)", "Salem Savings Bank" ], "hq_lat": 42.5195, "hq_lon": -70.8967 }, { "name": "Sandy Spring Bank", "tier": "T4", "category": "Community", "fdic_cert": "4862", "hq_city": "Olney", "hq_state": "MD", "founded": 1868, "website": "sandyspringbank.com", "branches_approx": 50, "assets_usd_b": 14, "notes": "MD + VA + DC + DE + PA.", "aliases": [ "Sandy Spring", "Sandy Spring Bank" ], "hq_lat": 39.1532, "hq_lon": -77.0669 }, { "name": "Scott State Bank (IL)", "tier": "T4", "category": "Community", "fdic_cert": "11831", "hq_city": "Bethany", "hq_state": "IL", "founded": 1901, "website": "scottstatebank.com", "branches_approx": 4, "assets_usd_b": 0.3, "notes": "IL.", "aliases": [ "Scott State Bank (IL)", "Scott State Bank" ], "hq_lat": 40.2681, "hq_lon": -88.7392 }, { "name": "Seacoast Bank", "tier": "T4", "category": "Community", "fdic_cert": "33613", "hq_city": "Stuart", "hq_state": "FL", "founded": 1926, "website": "seacoastbank.com", "branches_approx": 70, "assets_usd_b": 15, "notes": "FL.", "aliases": [ "Seacoast", "Seacoast Bank" ], "hq_lat": 27.1976, "hq_lon": -80.2528 }, { "name": "Security National Bank (IA)", "tier": "T4", "category": "Community", "fdic_cert": "8754", "hq_city": "Sioux City", "hq_state": "IA", "founded": 1894, "website": "snbonline.com", "branches_approx": 8, "assets_usd_b": 1, "notes": "IA + NE.", "hq_lat": 41.61119337695094, "hq_lon": -93.51071995787707, "aliases": [ "Security National Bank (IA)", "Security National Bank", "Security National Bank IA" ] }, { "name": "ServisFirst Bank", "tier": "T4", "category": "Community", "fdic_cert": "57930", "hq_city": "Birmingham", "hq_state": "AL", "founded": 2005, "website": "servisfirstbank.com", "branches_approx": 30, "assets_usd_b": 17, "notes": "AL + FL + GA + TN + NC + SC.", "aliases": [ "ServisFirst", "ServisFirst Bank" ], "hq_lat": 33.5186, "hq_lon": -86.8104 }, { "name": "Shore United Bank", "tier": "T4", "category": "Community", "fdic_cert": "14530", "hq_city": "Easton", "hq_state": "MD", "founded": 1907, "website": "shoreunitedbank.com", "branches_approx": 25, "assets_usd_b": 3, "notes": "MD Eastern Shore.", "aliases": [ "Shore United Bank" ], "hq_lat": 39.23884003130732, "hq_lon": -77.19121364398937 }, { "name": "Skyline National Bank (NC)", "tier": "T4", "category": "Community", "fdic_cert": "57680", "hq_city": "Galax", "hq_state": "VA", "founded": 2003, "website": "skylinenationalbank.com", "branches_approx": 12, "assets_usd_b": 1, "notes": "VA + NC.", "aliases": [ "Skyline National Bank (NC)", "Skyline National Bank" ], "hq_lat": 36.6612, "hq_lon": -80.9237 }, { "name": "SmartBank", "tier": "T4", "category": "Community", "fdic_cert": "58430", "hq_city": "Pigeon Forge", "hq_state": "TN", "founded": 2007, "website": "smartbank.com", "branches_approx": 30, "assets_usd_b": 5, "notes": "TN + AL + FL + GA.", "aliases": [ "SmartBank TN", "SmartBank" ], "hq_lat": 35.33704532421334, "hq_lon": -86.64995240869617 }, { "name": "Sound Community Bank", "tier": "T4", "category": "Community", "fdic_cert": "34414", "hq_city": "Seattle", "hq_state": "WA", "founded": 2003, "website": "soundcb.com", "branches_approx": 8, "assets_usd_b": 2, "notes": "WA.", "aliases": [ "Sound Community Bank" ], "hq_lat": 47.6062, "hq_lon": -122.3321 }, { "name": "Southwest Georgia Financial Corp / Southwest Georgia Bank", "tier": "T4", "category": "Community", "fdic_cert": "198", "hq_city": "Moultrie", "hq_state": "GA", "founded": 1925, "website": "swgb.com", "branches_approx": 12, "assets_usd_b": 0.5, "notes": "GA.", "aliases": [ "Southwest Georgia Financial Corp / Southwest Georgia Bank", "Southwest Georgia Financial Corp", "Southwest Georgia Bank" ], "hq_lat": 31.1799, "hq_lon": -83.7891 }, { "name": "State Bank and Trust Company (Defiance OH)", "tier": "T4", "category": "Community", "fdic_cert": "12922", "hq_city": "Defiance", "hq_state": "OH", "founded": 1904, "website": "statebankandtrust.com", "branches_approx": 8, "assets_usd_b": 0.5, "notes": "OH.", "aliases": [ "State Bank and Trust Company (Defiance OH)", "State Bank and Trust Company" ], "hq_lat": 41.2845, "hq_lon": -84.3558 }, { "name": "Stearns Bank, N.A.", "tier": "T4", "category": "Community", "fdic_cert": "10911", "hq_city": "St. Cloud", "hq_state": "MN", "founded": 1946, "website": "stearnsbank.com", "branches_approx": 8, "assets_usd_b": 3, "notes": "MN; specialty BaaS.", "aliases": [ "Stearns Bank, N.A.", "Stearns Bank" ], "hq_lat": 45.561, "hq_lon": -94.1622 }, { "name": "Studio Bank (TN)", "tier": "T4", "category": "Community", "fdic_cert": "58570", "hq_city": "Nashville", "hq_state": "TN", "founded": 2016, "website": "studiobank.com", "branches_approx": 4, "assets_usd_b": 0.4, "notes": "TN; creative industry.", "aliases": [ "Studio Bank (TN)", "Studio Bank" ], "hq_lat": 36.1627, "hq_lon": -86.7816 }, { "name": "Sugar River Bank (NH)", "tier": "T4", "category": "Community", "fdic_cert": "6210", "hq_city": "Newport", "hq_state": "NH", "founded": 1895, "website": "sugarriverbank.com", "branches_approx": 6, "assets_usd_b": 0.5, "notes": "NH.", "aliases": [ "Sugar River Bank (NH)", "Sugar River Bank" ], "hq_lat": 43.3654, "hq_lon": -72.1734 }, { "name": "Summit Community Bank (WV)", "tier": "T4", "category": "Community", "fdic_cert": "34103", "hq_city": "Moorefield", "hq_state": "WV", "founded": 1989, "website": "summitfgi.com", "branches_approx": 18, "assets_usd_b": 4, "notes": "WV + VA + MD.", "aliases": [ "Summit Community Bank (WV)", "Summit Community Bank" ], "hq_lat": 39.0623, "hq_lon": -78.9692 }, { "name": "Sunflower Bank, N.A.", "tier": "T4", "category": "Community", "fdic_cert": "4742", "hq_city": "Salina", "hq_state": "KS", "founded": 1892, "website": "sunflowerbank.com", "branches_approx": 30, "assets_usd_b": 5, "notes": "KS + CO + TX + MO.", "aliases": [ "Sunflower Bank, N.A.", "Sunflower Bank" ], "hq_lat": 38.4572824738576, "hq_lon": -96.86690824188405 }, { "name": "Sunwest Bank", "tier": "T4", "category": "Community", "fdic_cert": "22865", "hq_city": "Irvine", "hq_state": "CA", "founded": 1964, "website": "sunwestbank.com", "branches_approx": 12, "assets_usd_b": 3, "notes": "CA.", "hq_lat": 35.88259783653801, "hq_lon": -119.64547937508739, "aliases": [ "Sunwest Bank" ] }, { "name": "Tempo Bank (IL)", "tier": "T4", "category": "Community", "fdic_cert": "35163", "hq_city": "Aurora", "hq_state": "IL", "founded": 1889, "website": "tempobank.com", "branches_approx": 4, "assets_usd_b": 0.4, "notes": "IL.", "aliases": [ "Tempo Bank (IL)", "Tempo Bank" ], "hq_lat": 41.7606, "hq_lon": -88.3201 }, { "name": "The Cortland Savings and Banking Company", "tier": "T4", "category": "Community", "fdic_cert": "10145", "hq_city": "Cortland", "hq_state": "OH", "founded": 1892, "website": "cortlandsavings.com", "branches_approx": 14, "assets_usd_b": 1.5, "notes": "OH Trumbull.", "aliases": [ "The Cortland Savings and Banking Company", "Cortland Savings", "Cortland Savings Bank" ] }, { "name": "The Farmers State Bank (OH)", "tier": "T4", "category": "Community", "fdic_cert": "5960", "hq_city": "New Lexington", "hq_state": "OH", "founded": 1887, "website": "thefarmersstate.com", "branches_approx": 6, "assets_usd_b": 0.3, "notes": "OH.", "aliases": [ "The Farmers State Bank (OH)", "The Farmers State Bank" ], "hq_lat": 39.7137, "hq_lon": -82.2085 }, { "name": "Timberland Bank", "tier": "T4", "category": "Community", "fdic_cert": "28453", "hq_city": "Hoquiam", "hq_state": "WA", "founded": 1915, "website": "timberlandbank.com", "branches_approx": 25, "assets_usd_b": 2, "notes": "WA.", "aliases": [ "Timberland Bank" ], "hq_lat": 46.94806173287135, "hq_lon": -121.64798732338791 }, { "name": "Tomahawk Community Bank", "tier": "T4", "category": "Community", "fdic_cert": "18229", "hq_city": "Houtzdale", "hq_state": "PA", "founded": 1966, "website": "tomahawkbank.com", "branches_approx": 4, "assets_usd_b": 0.3, "notes": "PA Clearfield County.", "aliases": [ "Tomahawk Community Bank" ] }, { "name": "Tompkins State Bank (IL)", "tier": "T4", "category": "Community", "fdic_cert": "11400", "hq_city": "Avon", "hq_state": "IL", "founded": 1903, "website": "tompkinsstatebank.com", "branches_approx": 8, "assets_usd_b": 0.6, "notes": "IL.", "aliases": [ "Tompkins State Bank (IL)", "Tompkins State Bank" ], "hq_lat": 42.1306, "hq_lon": -71.0412 }, { "name": "TotalBank", "tier": "T4", "category": "Community", "fdic_cert": "19220", "hq_city": "Miami", "hq_state": "FL", "founded": 1974, "website": "totalbank.com", "branches_approx": 18, "assets_usd_b": 4, "notes": "FL; acquired by Banco de Credito 2024.", "aliases": [ "TotalBank" ], "hq_lat": 28.159884434089964, "hq_lon": -82.13693163148159 }, { "name": "Town & Country Bank", "tier": "T4", "category": "Community", "fdic_cert": "10369", "hq_city": "Salem", "hq_state": "MO", "founded": 1887, "website": "townandcountrybank.com", "branches_approx": 40, "assets_usd_b": 3, "notes": "MO + IL.", "aliases": [ "Town & Country Bank" ], "hq_lat": 42.5195, "hq_lon": -70.8967 }, { "name": "Town and Country Bank (IA)", "tier": "T4", "category": "Community", "fdic_cert": "19073", "hq_city": "Conrad", "hq_state": "IA", "founded": 1899, "website": "tcb-ia.com", "branches_approx": 4, "assets_usd_b": 0.4, "notes": "IA.", "aliases": [ "Town and Country Bank (IA)", "Town and Country Bank" ], "hq_lat": 42.223, "hq_lon": -92.8746 }, { "name": "TowneBank", "tier": "T4", "category": "Community", "fdic_cert": "32263", "hq_city": "Suffolk", "hq_state": "VA", "founded": 1998, "website": "townebank.com", "branches_approx": 50, "assets_usd_b": 16, "notes": "VA + NC + SC.", "aliases": [ "Towne Bank", "TowneBank" ], "hq_lat": 36.7282, "hq_lon": -76.5836 }, { "name": "Tri Counties Bank", "tier": "T4", "category": "Community", "fdic_cert": "21943", "hq_city": "Chico", "hq_state": "CA", "founded": 1975, "website": "tcbk.com", "branches_approx": 70, "assets_usd_b": 9, "notes": "CA.", "aliases": [ "Tri Counties", "Tri Counties Bank" ], "hq_lat": 35.676618134951745, "hq_lon": -119.84499929332415 }, { "name": "Two Rivers Bank & Trust (IA)", "tier": "T4", "category": "Community", "fdic_cert": "35023", "hq_city": "Burlington", "hq_state": "IA", "founded": 1902, "website": "tworiversbank.com", "branches_approx": 8, "assets_usd_b": 1, "notes": "IA + IL.", "aliases": [ "Two Rivers Bank & Trust (IA)", "Two Rivers Bank & Trust" ], "hq_lat": 40.8075, "hq_lon": -91.1129 }, { "name": "Union Bank & Trust Company (WI)", "tier": "T4", "category": "Community", "fdic_cert": "14933", "hq_city": "Evansville", "hq_state": "WI", "founded": 1893, "website": "unionbank.ws", "branches_approx": 6, "assets_usd_b": 0.5, "notes": "WI.", "aliases": [ "Union Bank & Trust Company (WI)", "Union Bank & Trust Company" ], "hq_lat": 37.9716, "hq_lon": -87.5711 }, { "name": "United Bank (WV)", "tier": "T4", "category": "Community", "fdic_cert": "2451", "hq_city": "Parkersburg", "hq_state": "WV", "founded": 1839, "website": "bankwithunited.com", "branches_approx": 200, "assets_usd_b": 30, "notes": "WV + VA + MD + OH + PA + DC + NC + SC.", "aliases": [ "United Bank", "United Bank Inc", "United Bank (WV)" ], "hq_lat": 39.2667, "hq_lon": -81.5614 }, { "name": "Univest Bank and Trust Co.", "tier": "T4", "category": "Community", "fdic_cert": "27501", "hq_city": "Souderton", "hq_state": "PA", "founded": 1876, "website": "univest.net", "branches_approx": 50, "assets_usd_b": 7, "notes": "PA + NJ.", "aliases": [ "Univest Bank", "Univest Bank and Trust", "Univest Bank and Trust Co." ], "hq_lat": 40.3118, "hq_lon": -75.3252 }, { "name": "VIST Bank", "tier": "T4", "category": "Community", "fdic_cert": "7773", "hq_city": "Wyomissing", "hq_state": "PA", "founded": 1909, "website": "vistbank.com", "branches_approx": 14, "assets_usd_b": 1.5, "notes": "PA Berks County.", "aliases": [ "VIST Bank" ] }, { "name": "Valley State Bank (KS)", "tier": "T4", "category": "Community", "fdic_cert": "19355", "hq_city": "Belle Plaine", "hq_state": "KS", "founded": 1920, "website": "valleystatebankks.com", "branches_approx": 6, "assets_usd_b": 0.4, "notes": "KS.", "aliases": [ "Valley State Bank (KS)", "Valley State Bank" ], "hq_lat": 38.33921488362911, "hq_lon": -96.593285406032 }, { "name": "Veritex Community Bank", "tier": "T4", "category": "Community", "fdic_cert": "57665", "hq_city": "Dallas", "hq_state": "TX", "founded": 2010, "website": "veritexbank.com", "branches_approx": 30, "assets_usd_b": 13, "notes": "TX.", "aliases": [ "Veritex Community Bank" ], "hq_lat": 31.16952474764002, "hq_lon": -97.42762105910546 }, { "name": "VisionBank", "tier": "T4", "category": "Community", "fdic_cert": "57732", "hq_city": "Topeka", "hq_state": "KS", "founded": 2000, "website": "visionbank.com", "branches_approx": 8, "assets_usd_b": 0.4, "notes": "KS.", "aliases": [ "VisionBank" ], "hq_lat": 38.39263287926945, "hq_lon": -96.87412175775181 }, { "name": "Volunteer State Bank (TN)", "tier": "T4", "category": "Community", "fdic_cert": "16559", "hq_city": "Gallatin", "hq_state": "TN", "founded": 1973, "website": "volunteerstatebank.com", "branches_approx": 8, "assets_usd_b": 0.6, "notes": "TN.", "aliases": [ "Volunteer State Bank (TN)", "Volunteer State Bank" ], "hq_lat": 36.3884, "hq_lon": -86.4467 }, { "name": "Wahoo State Bank (NE)", "tier": "T4", "category": "Community", "fdic_cert": "18121", "hq_city": "Wahoo", "hq_state": "NE", "founded": 1888, "website": "wahootribune.com/bank", "branches_approx": 4, "assets_usd_b": 0.3, "notes": "NE.", "hq_lat": 41.22779477030948, "hq_lon": -98.516726496235, "aliases": [ "Wahoo State Bank (NE)", "Wahoo State Bank" ] }, { "name": "Waukesha State Bank", "tier": "T4", "category": "Community", "fdic_cert": "15036", "hq_city": "Waukesha", "hq_state": "WI", "founded": 1944, "website": "waukeshastatebank.com", "branches_approx": 14, "assets_usd_b": 2, "notes": "WI.", "aliases": [ "Waukesha State Bank" ], "hq_lat": 43.0117, "hq_lon": -88.2315 }, { "name": "Wayne Bank", "tier": "T4", "category": "Community", "fdic_cert": "11814", "hq_city": "Honesdale", "hq_state": "PA", "founded": 1871, "website": "waynebank.com", "branches_approx": 18, "assets_usd_b": 2, "notes": "PA Wayne + NEPA.", "aliases": [ "Wayne Bank" ] }, { "name": "Wayne Savings Community Bank (Wooster OH)", "tier": "T4", "category": "Community", "fdic_cert": "29834", "hq_city": "Wooster", "hq_state": "OH", "founded": 1893, "website": "waynesavings.com", "branches_approx": 14, "assets_usd_b": 1, "notes": "OH Wayne.", "aliases": [ "Wayne Savings Community Bank (Wooster OH)", "Wayne Savings Community Bank", "Wayne Savings", "Wayne Savings Bank" ] }, { "name": "Webster Bank", "tier": "T4", "category": "Community", "fdic_cert": "18221", "hq_city": "Stamford", "hq_state": "CT", "founded": 1935, "website": "websterbank.com", "branches_approx": 200, "assets_usd_b": 80, "notes": "CT + MA + RI + NY + NJ + PA + FL.", "aliases": [ "Webster Bank NA", "Webster Financial", "Webster Bank" ], "hq_lat": 41.0534, "hq_lon": -73.5387 }, { "name": "Western Dakota Bank", "tier": "T4", "category": "Community", "fdic_cert": "11130", "hq_city": "Sturgis", "hq_state": "SD", "founded": 1908, "website": "westerndakotabank.com", "branches_approx": 6, "assets_usd_b": 0.5, "notes": "SD.", "hq_lat": 44.24592808101504, "hq_lon": -99.21040055551325, "aliases": [ "Western Dakota Bank", "Western Dakota Bank SD" ] }, { "name": "Westfield Bank, F.S.B. (OH)", "tier": "T4", "category": "Community", "fdic_cert": "32224", "hq_city": "Westfield Center", "hq_state": "OH", "founded": 2001, "website": "westfieldbank.com", "branches_approx": 6, "assets_usd_b": 1, "notes": "OH Medina.", "aliases": [ "Westfield Bank, F.S.B. (OH)", "Westfield Bank, F.S.B.", "Westfield Bank OH", "Westfield Bank FSB" ] }, { "name": "Wolf River Community Bank (WI)", "tier": "T4", "category": "Community", "fdic_cert": "57780", "hq_city": "New London", "hq_state": "WI", "founded": 2004, "website": "wolfriverbank.com", "branches_approx": 4, "assets_usd_b": 0.4, "notes": "WI.", "aliases": [ "Wolf River Community Bank (WI)", "Wolf River Community Bank" ], "hq_lat": 44.3928, "hq_lon": -88.7398 }, { "name": "Wyoming Community Bank", "tier": "T4", "category": "Community", "fdic_cert": "58167", "hq_city": "Riverton", "hq_state": "WY", "founded": 1999, "website": "wyocb.com", "branches_approx": 8, "assets_usd_b": 0.5, "notes": "WY.", "aliases": [ "Wyoming Community Bank" ], "hq_lat": 43.0247, "hq_lon": -108.3807 }, { "name": "York State Bank (NE)", "tier": "T4", "category": "Community", "fdic_cert": "11975", "hq_city": "York", "hq_state": "NE", "founded": 1884, "website": "yorkstatebank.com", "branches_approx": 4, "assets_usd_b": 0.4, "notes": "NE.", "hq_lat": 41.606932040593584, "hq_lon": -97.96546242564767, "aliases": [ "York State Bank (NE)", "York State Bank", "York State Bank NE" ] }, { "name": "York Traditions Bank", "tier": "T4", "category": "Community", "fdic_cert": "35041", "hq_city": "York", "hq_state": "PA", "founded": 2002, "website": "yorktraditionsbank.com", "branches_approx": 8, "assets_usd_b": 1, "notes": "PA York County.", "aliases": [ "York Traditions Bank", "York Traditions" ] }, { "name": "Achieva Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60868", "hq_city": "Dunedin", "hq_state": "FL", "founded": 1937, "website": "achieva.com", "branches_approx": 25, "members_approx": 220000, "assets_usd_b": 4, "notes": "FL.", "hq_lat": 28.14740207364628, "hq_lon": -81.40029346202195, "aliases": [ "Achieva Credit Union", "Achieva" ] }, { "name": "Addition Financial Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60855", "hq_city": "Lake Mary", "hq_state": "FL", "founded": 1937, "website": "additionfi.com", "branches_approx": 25, "members_approx": 150000, "assets_usd_b": 3, "notes": "FL.", "hq_lat": 27.282950844111156, "hq_lon": -81.44067703892523, "aliases": [ "Addition Financial Credit Union", "Addition Financial", "Addition FI" ] }, { "name": "America's Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "61007", "hq_city": "Tacoma", "hq_state": "WA", "founded": 1948, "website": "americascu.org", "branches_approx": 30, "members_approx": 130000, "assets_usd_b": 2, "notes": "WA.", "aliases": [ "America's Credit Union", "America's CU" ], "hq_lat": 47.2529, "hq_lon": -122.4443 }, { "name": "Andrews Federal Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60422", "hq_city": "Suitland", "hq_state": "MD", "founded": 1948, "website": "andrewsfcu.org", "branches_approx": 14, "members_approx": 130000, "assets_usd_b": 2, "notes": "MD + DC + VA + NJ.", "aliases": [ "Andrews Federal Credit Union" ], "hq_lat": 39.34938994577002, "hq_lon": -76.5384823879996 }, { "name": "BFCU (Baton Rouge Firemen's FCU)", "tier": "T4", "category": "Credit Union", "ncua_charter": "12338", "hq_city": "Baton Rouge", "hq_state": "LA", "founded": 1934, "website": "bfcu.org", "branches_approx": 4, "members_approx": 12000, "assets_usd_b": 0.2, "notes": "LA.", "aliases": [ "BFCU", "Baton Rouge Firemen", "BFCU (Baton Rouge Firemen's FCU)" ], "hq_lat": 31.22026898909412, "hq_lon": -91.42222456328204 }, { "name": "Baxter Credit Union (Baxter CU)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60465", "hq_city": "Vernon Hills", "hq_state": "IL", "founded": 1937, "website": "bcu.org", "branches_approx": 4, "members_approx": 220000, "assets_usd_b": 5, "notes": "IL + nationwide.", "aliases": [ "Baxter CU", "Baxter", "BCU", "Baxter Credit Union (Baxter CU)", "Baxter Credit Union" ], "hq_lat": 40.33317255450573, "hq_lon": -89.02192445961194 }, { "name": "Bay Federal Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "61668", "hq_city": "Marina", "hq_state": "CA", "founded": 1957, "website": "bayfed.com", "branches_approx": 12, "members_approx": 75000, "assets_usd_b": 2, "notes": "CA.", "aliases": [ "Bay Federal Credit Union", "Bay Federal CU" ], "hq_lat": 35.632226942022825, "hq_lon": -119.41988909017299 }, { "name": "Bay Pines Federal Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "12039", "hq_city": "Seminole", "hq_state": "FL", "founded": 1952, "website": "baypinesfcu.org", "branches_approx": 6, "members_approx": 12000, "assets_usd_b": 0.1, "notes": "FL.", "hq_lat": 27.524313567961446, "hq_lon": -81.83929193075556, "aliases": [ "Bay Pines Federal Credit Union" ] }, { "name": "Bellco Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60049", "hq_city": "Greenwood Village", "hq_state": "CO", "founded": 1936, "website": "bellco.org", "branches_approx": 25, "members_approx": 400000, "assets_usd_b": 7, "notes": "CO.", "aliases": [ "Bellco", "Bellco Credit Union" ], "hq_lat": 39.529556032655165, "hq_lon": -105.57831644880268 }, { "name": "Blue Federal Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60577", "hq_city": "Cheyenne", "hq_state": "WY", "founded": 1949, "website": "bluefcu.com", "branches_approx": 18, "members_approx": 100000, "assets_usd_b": 2, "notes": "WY + CO.", "aliases": [ "Blue Federal Credit Union" ], "hq_lat": 41.14, "hq_lon": -104.8202 }, { "name": "Blue Federal Credit Union (CO/WY)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60577", "hq_city": "Cheyenne", "hq_state": "WY", "founded": 1949, "website": "bluefcu.com", "branches_approx": 18, "members_approx": 100000, "assets_usd_b": 2, "notes": "WY + CO.", "aliases": [ "Blue Federal Credit Union (CO/WY)", "Blue Federal Credit Union" ], "hq_lat": 41.14, "hq_lon": -104.8202 }, { "name": "Bristol Warren Teachers CU", "tier": "T4", "category": "Credit Union", "ncua_charter": "60816", "hq_city": "Bristol", "hq_state": "RI", "founded": 1936, "website": "bwtcu.com", "branches_approx": 4, "members_approx": 12000, "assets_usd_b": 0.1, "notes": "RI.", "hq_lat": 41.843806704602045, "hq_lon": -71.9643730871271, "aliases": [ "Bristol Warren Teachers CU" ] }, { "name": "Carolinas Credit Union (NC)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60627", "hq_city": "Charlotte", "hq_state": "NC", "founded": 1953, "website": "carolinasccu.org", "branches_approx": 6, "members_approx": 40000, "assets_usd_b": 0.5, "notes": "NC + SC.", "aliases": [ "Carolinas Credit Union (NC)", "Carolinas Credit Union" ], "hq_lat": 35.2271, "hq_lon": -80.8431 }, { "name": "Cedar Point Federal Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60416", "hq_city": "Lexington Park", "hq_state": "MD", "founded": 1945, "website": "cedarpointfcu.com", "branches_approx": 8, "members_approx": 50000, "assets_usd_b": 1, "notes": "MD.", "aliases": [ "Cedar Point Federal Credit Union" ], "hq_lat": 38.89547397742328, "hq_lon": -76.49613603424024 }, { "name": "Central Minnesota Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60623", "hq_city": "Little Falls", "hq_state": "MN", "founded": 1935, "website": "cmcu.coop", "branches_approx": 8, "members_approx": 40000, "assets_usd_b": 0.7, "notes": "MN.", "aliases": [ "Central Minnesota Credit Union" ], "hq_lat": 45.90521413025262, "hq_lon": -94.34866501486258 }, { "name": "Chartway Federal Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60455", "hq_city": "Virginia Beach", "hq_state": "VA", "founded": 1959, "website": "chartway.com", "branches_approx": 50, "members_approx": 200000, "assets_usd_b": 3, "notes": "VA + UT + TX.", "aliases": [ "Chartway Federal Credit Union" ], "hq_lat": 37.656580911055386, "hq_lon": -78.35708182195162 }, { "name": "Colorado Credit Union (Denver)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60142", "hq_city": "Lone Tree", "hq_state": "CO", "founded": 1954, "website": "ccu.org", "branches_approx": 12, "members_approx": 130000, "assets_usd_b": 2, "notes": "CO.", "aliases": [ "Colorado Credit Union (Denver)", "Colorado Credit Union" ], "hq_lat": 38.66971098031579, "hq_lon": -105.26373703547118 }, { "name": "Connex Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60806", "hq_city": "New Haven", "hq_state": "CT", "founded": 1940, "website": "connexcu.org", "branches_approx": 18, "members_approx": 60000, "assets_usd_b": 1, "notes": "CT.", "hq_lat": 41.88674320123372, "hq_lon": -72.92381758748965, "aliases": [ "Connex Credit Union", "Connex CU" ] }, { "name": "Connexus Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60843", "hq_city": "Wausau", "hq_state": "WI", "founded": 1935, "website": "connexuscu.org", "branches_approx": 30, "members_approx": 600000, "assets_usd_b": 9, "notes": "WI + MN + nationwide online.", "aliases": [ "Connexus Credit Union", "Connexus CU" ], "hq_lat": 44.00828555500745, "hq_lon": -89.93140330701178 }, { "name": "CoreCivic Federal Credit Union (TN)", "tier": "T4", "category": "Credit Union", "ncua_charter": "12329", "hq_city": "Nashville", "hq_state": "TN", "founded": 1968, "website": "corecfcu.com", "branches_approx": 4, "members_approx": 10000, "assets_usd_b": 0.1, "notes": "TN.", "aliases": [ "CoreCivic Federal Credit Union (TN)", "CoreCivic Federal Credit Union" ], "hq_lat": 36.1627, "hq_lon": -86.7816 }, { "name": "DCU (Digital Federal Credit Union)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60059", "hq_city": "Marlborough", "hq_state": "MA", "founded": 1979, "website": "dcu.org", "branches_approx": 25, "members_approx": 1100000, "assets_usd_b": 12, "notes": "MA; open to many tech workers.", "aliases": [ "DCU", "Digital FCU", "DCU (Digital Federal Credit Union)" ], "hq_lat": 42.3459, "hq_lon": -71.5523 }, { "name": "Dade County Federal Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "12032", "hq_city": "Miami", "hq_state": "FL", "founded": 1938, "website": "dcfcu.com", "branches_approx": 6, "members_approx": 80000, "assets_usd_b": 1, "notes": "FL.", "hq_lat": 28.044193549542808, "hq_lon": -81.24984470502893, "aliases": [ "Dade County Federal Credit Union" ] }, { "name": "Desert Financial Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60395", "hq_city": "Phoenix", "hq_state": "AZ", "founded": 1939, "website": "desertfinancial.com", "branches_approx": 50, "members_approx": 450000, "assets_usd_b": 8, "notes": "AZ.", "aliases": [ "Desert Financial Credit Union", "Desert Financial CU" ], "hq_lat": 33.988950882170904, "hq_lon": -111.64586060984635 }, { "name": "Education Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60613", "hq_city": "Amarillo", "hq_state": "TX", "founded": 1935, "website": "educationcu.com", "branches_approx": 14, "members_approx": 60000, "assets_usd_b": 1, "notes": "TX.", "hq_lat": 31.229079441541572, "hq_lon": -97.26215744306171, "aliases": [ "Education Credit Union", "Education CU" ] }, { "name": "El Camino Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60243", "hq_city": "South San Francisco", "hq_state": "CA", "founded": 1953, "website": "elcaminocu.org", "branches_approx": 8, "members_approx": 50000, "assets_usd_b": 1, "notes": "CA.", "aliases": [ "El Camino Credit Union" ], "hq_lat": 35.84376919371527, "hq_lon": -119.86426661699726 }, { "name": "El Camino Credit Union (CA)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60243", "hq_city": "South San Francisco", "hq_state": "CA", "founded": 1953, "website": "elcaminocu.org", "branches_approx": 8, "members_approx": 50000, "assets_usd_b": 1, "notes": "CA.", "aliases": [ "El Camino Credit Union (CA)", "El Camino Credit Union", "El Camino CU" ] }, { "name": "Elevations Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60140", "hq_city": "Boulder", "hq_state": "CO", "founded": 1953, "website": "elevationscu.com", "branches_approx": 14, "members_approx": 165000, "assets_usd_b": 3, "notes": "CO.", "aliases": [ "Elevations Credit Union" ], "hq_lat": 38.89297989815539, "hq_lon": -105.47381862395993 }, { "name": "Ent Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60145", "hq_city": "Colorado Springs", "hq_state": "CO", "founded": 1957, "website": "ent.com", "branches_approx": 45, "members_approx": 500000, "assets_usd_b": 9, "notes": "CO.", "aliases": [ "Ent Credit Union" ], "hq_lat": 38.994894795958864, "hq_lon": -104.85411186193201 }, { "name": "Excite Credit Union (CA)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60256", "hq_city": "San Jose", "hq_state": "CA", "founded": 1956, "website": "excitecu.com", "branches_approx": 8, "members_approx": 50000, "assets_usd_b": 1, "notes": "CA.", "aliases": [ "Excite Credit Union (CA)", "Excite Credit Union" ], "hq_lat": 37.3382, "hq_lon": -121.8863 }, { "name": "Fairwinds Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60847", "hq_city": "Orlando", "hq_state": "FL", "founded": 1949, "website": "fairwinds.org", "branches_approx": 30, "members_approx": 220000, "assets_usd_b": 4, "notes": "FL.", "hq_lat": 28.217372264626274, "hq_lon": -81.97829399851493, "aliases": [ "Fairwinds Credit Union", "Fairwinds" ] }, { "name": "Firefly Credit Union (MN)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60618", "hq_city": "Eagan", "hq_state": "MN", "founded": 1925, "website": "fireflycu.org", "branches_approx": 12, "members_approx": 110000, "assets_usd_b": 2, "notes": "MN.", "aliases": [ "Firefly Credit Union (MN)", "Firefly Credit Union" ], "hq_lat": 45.407856043565914, "hq_lon": -93.90185241404572 }, { "name": "First Central Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60612", "hq_city": "Waco", "hq_state": "TX", "founded": 1953, "website": "firstcentralcu.com", "branches_approx": 12, "members_approx": 60000, "assets_usd_b": 1, "notes": "TX.", "hq_lat": 30.741904796352276, "hq_lon": -97.19842702615193, "aliases": [ "First Central Credit Union", "First Central CU" ] }, { "name": "First Entertainment Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60672", "hq_city": "Hollywood", "hq_state": "CA", "founded": 1967, "website": "firstent.org", "branches_approx": 14, "members_approx": 90000, "assets_usd_b": 2, "notes": "CA.", "hq_lat": 36.28650723628379, "hq_lon": -119.30337724222322, "aliases": [ "First Entertainment Credit Union", "First Entertainment" ] }, { "name": "First Northern Credit Union (IL)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60144", "hq_city": "Chicago", "hq_state": "IL", "founded": 1929, "website": "firstnorthern.org", "branches_approx": 8, "members_approx": 60000, "assets_usd_b": 1, "notes": "IL.", "aliases": [ "First Northern Credit Union (IL)", "First Northern Credit Union" ], "hq_lat": 41.8781, "hq_lon": -87.6298 }, { "name": "First Technology Federal Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60337", "hq_city": "San Jose", "hq_state": "CA", "founded": 1952, "website": "firsttechfed.com", "branches_approx": 40, "members_approx": 800000, "assets_usd_b": 16, "notes": "CA + WA + CO.", "aliases": [ "First Technology Federal Credit Union", "First Tech FCU" ], "hq_lat": 37.3382, "hq_lon": -121.8863 }, { "name": "First U.S. Community Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60500", "hq_city": "Santa Rosa", "hq_state": "CA", "founded": 1934, "website": "firstuscu.com", "branches_approx": 18, "members_approx": 110000, "assets_usd_b": 3, "notes": "CA.", "aliases": [ "First U.S. Community Credit Union" ], "hq_lat": 36.446235486260775, "hq_lon": -119.92113500189367 }, { "name": "First US Community Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60500", "hq_city": "Santa Rosa", "hq_state": "CA", "founded": 1934, "website": "firstuscu.com", "branches_approx": 18, "members_approx": 110000, "assets_usd_b": 3, "notes": "CA.", "aliases": [ "First US Community Credit Union", "First US CU" ] }, { "name": "Firstmark Credit Union (TX)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60612", "hq_city": "San Antonio", "hq_state": "TX", "founded": 1928, "website": "firstmarkcu.org", "branches_approx": 14, "members_approx": 130000, "assets_usd_b": 2, "notes": "TX.", "aliases": [ "Firstmark Credit Union (TX)", "Firstmark Credit Union" ], "hq_lat": 30.905876078049033, "hq_lon": -97.37901265455567 }, { "name": "Frontier Financial Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60315", "hq_city": "Sioux Falls", "hq_state": "SD", "founded": 1939, "website": "frontierfinancialcu.com", "branches_approx": 6, "members_approx": 25000, "assets_usd_b": 0.3, "notes": "SD.", "hq_lat": 43.5446, "hq_lon": -96.7311, "aliases": [ "Frontier Financial Credit Union" ] }, { "name": "Frontwave Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60543", "hq_city": "Oceanside", "hq_state": "CA", "founded": 1952, "website": "frontwavecu.com", "branches_approx": 18, "members_approx": 150000, "assets_usd_b": 4, "notes": "CA + AZ.", "aliases": [ "Frontwave Credit Union" ], "hq_lat": 35.924784354445855, "hq_lon": -120.05570031246735 }, { "name": "GTE Financial Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60684", "hq_city": "Tampa", "hq_state": "FL", "founded": 1935, "website": "gtefinancial.org", "branches_approx": 20, "members_approx": 250000, "assets_usd_b": 3, "notes": "FL.", "hq_lat": 28.148340947871496, "hq_lon": -81.63524295092773, "aliases": [ "GTE Financial Credit Union", "GTE Financial", "GTE FCU" ] }, { "name": "Generations Community Federal Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60857", "hq_city": "San Antonio", "hq_state": "TX", "founded": 1940, "website": "genfcu.org", "branches_approx": 12, "members_approx": 60000, "assets_usd_b": 1, "notes": "TX.", "hq_lat": 31.113683624002846, "hq_lon": -97.30797083609694, "aliases": [ "Generations Community Federal Credit Union", "Generations FCU" ] }, { "name": "Georgia United Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60834", "hq_city": "Duluth", "hq_state": "GA", "founded": 1958, "website": "gucu.org", "branches_approx": 18, "members_approx": 150000, "assets_usd_b": 3, "notes": "GA.", "hq_lat": 32.81193016327725, "hq_lon": -83.83422549739429, "aliases": [ "Georgia United Credit Union", "Georgia United CU" ] }, { "name": "Great Lakes Credit Union (IL)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60105", "hq_city": "North Chicago", "hq_state": "IL", "founded": 1938, "website": "glcu.org", "branches_approx": 8, "members_approx": 80000, "assets_usd_b": 1, "notes": "IL.", "aliases": [ "Great Lakes Credit Union (IL)", "Great Lakes Credit Union" ], "hq_lat": 40.848410717220844, "hq_lon": -88.5624412762036 }, { "name": "Greater Minnesota Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60621", "hq_city": "Minnetonka", "hq_state": "MN", "founded": 1950, "website": "gmcu.com", "branches_approx": 4, "members_approx": 30000, "assets_usd_b": 0.4, "notes": "MN.", "aliases": [ "Greater Minnesota Credit Union" ], "hq_lat": 45.39036268437383, "hq_lon": -93.65517862075197 }, { "name": "Greenwood Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60832", "hq_city": "Warwick", "hq_state": "RI", "founded": 1948, "website": "greenwoodcu.org", "branches_approx": 8, "members_approx": 30000, "assets_usd_b": 0.5, "notes": "RI.", "hq_lat": 41.61138078904743, "hq_lon": -71.2910269778382, "aliases": [ "Greenwood Credit Union" ] }, { "name": "Hanscom Federal Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60470", "hq_city": "Hanscom AFB", "hq_state": "MA", "founded": 1948, "website": "hanscomfcu.org", "branches_approx": 18, "members_approx": 100000, "assets_usd_b": 2, "notes": "MA + military.", "hq_lat": 42.57144534806772, "hq_lon": -71.26090165839953, "aliases": [ "Hanscom Federal Credit Union", "Hanscom FCU" ] }, { "name": "Harvard Employees Credit Union (HECU)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60356", "hq_city": "Cambridge", "hq_state": "MA", "founded": 1939, "website": "hecu.org", "branches_approx": 4, "members_approx": 35000, "assets_usd_b": 0.7, "notes": "MA.", "aliases": [ "Harvard Employees Credit Union (HECU)", "Harvard Employees Credit Union" ], "hq_lat": 42.3736, "hq_lon": -71.1097 }, { "name": "HealthONE Federal Credit Union (CO)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60061", "hq_city": "Denver", "hq_state": "CO", "founded": 1963, "website": "healthonefcu.com", "branches_approx": 4, "members_approx": 8000, "assets_usd_b": 0.1, "notes": "CO.", "aliases": [ "HealthONE Federal Credit Union (CO)", "HealthONE Federal Credit Union" ], "hq_lat": 39.7392, "hq_lon": -104.9903 }, { "name": "Hiway Federal Credit Union (MN)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60574", "hq_city": "St. Paul", "hq_state": "MN", "founded": 1931, "website": "hiway.org", "branches_approx": 8, "members_approx": 80000, "assets_usd_b": 2, "notes": "MN.", "aliases": [ "Hiway Federal Credit Union (MN)", "Hiway Federal Credit Union" ], "hq_lat": 44.9537, "hq_lon": -93.09 }, { "name": "Hope Federal Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "12142", "hq_city": "Jackson", "hq_state": "MS", "founded": 1994, "website": "hopecu.org", "branches_approx": 18, "members_approx": 100000, "assets_usd_b": 2, "notes": "MS + LA + TN; CDFI.", "aliases": [ "Hope Federal Credit Union", "Hope FCU", "Hope Credit Union" ] }, { "name": "Houston Federal Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60609", "hq_city": "Houston", "hq_state": "TX", "founded": 1956, "website": "hfsfcu.org", "branches_approx": 8, "members_approx": 50000, "assets_usd_b": 0.8, "notes": "TX.", "hq_lat": 31.092137333012413, "hq_lon": -97.80585480285764, "aliases": [ "Houston Federal Credit Union", "HFCU", "Houston FCU" ] }, { "name": "Idaho Central Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "61051", "hq_city": "Pocatello", "hq_state": "ID", "founded": 1940, "website": "iccu.com", "branches_approx": 50, "members_approx": 600000, "assets_usd_b": 8, "notes": "ID largest CU.", "aliases": [ "ICCU", "Idaho Central", "Idaho Central Credit Union" ], "hq_lat": 44.20267329014558, "hq_lon": -114.3660520804029 }, { "name": "InTouch Credit Union (TX)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60540", "hq_city": "Plano", "hq_state": "TX", "founded": 1974, "website": "intouchcu.com", "branches_approx": 25, "members_approx": 200000, "assets_usd_b": 3, "notes": "TX + nationwide.", "aliases": [ "InTouch Credit Union (TX)", "InTouch Credit Union" ], "hq_lat": 31.38650085624893, "hq_lon": -97.87165290012764 }, { "name": "Insight Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60399", "hq_city": "Orlando", "hq_state": "FL", "founded": 1935, "website": "insightcu.org", "branches_approx": 18, "members_approx": 100000, "assets_usd_b": 2, "notes": "FL.", "hq_lat": 27.51462579104538, "hq_lon": -81.34671944025993, "aliases": [ "Insight Credit Union", "Insight CU" ] }, { "name": "JetStream Federal Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "12033", "hq_city": "Miami Lakes", "hq_state": "FL", "founded": 1958, "website": "jetstreamfcu.org", "branches_approx": 6, "members_approx": 20000, "assets_usd_b": 0.3, "notes": "FL.", "hq_lat": 25.9087, "hq_lon": -80.3087, "aliases": [ "JetStream Federal Credit Union" ] }, { "name": "Justice Federal Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60425", "hq_city": "Chantilly", "hq_state": "VA", "founded": 1935, "website": "jfcu.org", "branches_approx": 14, "members_approx": 80000, "assets_usd_b": 1, "notes": "VA + DC.", "aliases": [ "Justice Federal Credit Union" ], "hq_lat": 37.739247431370494, "hq_lon": -78.49132900317197 }, { "name": "Kinecta Federal Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60631", "hq_city": "Manhattan Beach", "hq_state": "CA", "founded": 1940, "website": "kinecta.org", "branches_approx": 30, "members_approx": 290000, "assets_usd_b": 5, "notes": "CA.", "hq_lat": 35.816068076877464, "hq_lon": -119.72903140603576, "aliases": [ "Kinecta Federal Credit Union", "Kinecta" ] }, { "name": "Kitsap Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60889", "hq_city": "Bremerton", "hq_state": "WA", "founded": 1934, "website": "kitsapcu.org", "branches_approx": 18, "members_approx": 80000, "assets_usd_b": 2, "notes": "WA.", "aliases": [ "Kitsap Credit Union" ], "hq_lat": 47.41068261330852, "hq_lon": -121.0827779169407 }, { "name": "LGE Community Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60619", "hq_city": "Marietta", "hq_state": "GA", "founded": 1951, "website": "lgeccu.org", "branches_approx": 18, "members_approx": 150000, "assets_usd_b": 3, "notes": "GA.", "hq_lat": 39.4154, "hq_lon": -81.4548, "aliases": [ "LGE Community Credit Union", "LGE Community" ] }, { "name": "Langley Federal Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60396", "hq_city": "Newport News", "hq_state": "VA", "founded": 1936, "website": "langleyfcu.org", "branches_approx": 14, "members_approx": 320000, "assets_usd_b": 5, "notes": "VA.", "aliases": [ "Langley Federal Credit Union" ], "hq_lat": 38.11066580517076, "hq_lon": -77.84018009404471 }, { "name": "Logix Federal Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60646", "hq_city": "Burbank", "hq_state": "CA", "founded": 1937, "website": "lfcu.com", "branches_approx": 12, "members_approx": 200000, "assets_usd_b": 5, "notes": "CA.", "aliases": [ "Logix Federal Credit Union" ], "hq_lat": 35.8725891347959, "hq_lon": -119.95596404490715 }, { "name": "Lone Star Credit Union (Houston)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60606", "hq_city": "Houston", "hq_state": "TX", "founded": 1954, "website": "lonestarcu.org", "branches_approx": 18, "members_approx": 130000, "assets_usd_b": 2, "notes": "TX.", "hq_lat": 31.303504277893584, "hq_lon": -97.9911700871316, "aliases": [ "Lone Star Credit Union (Houston)", "Lone Star CU", "Lone Star Credit Union" ] }, { "name": "Lutheran Federal Credit Union (CO)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60148", "hq_city": "Denver", "hq_state": "CO", "founded": 1952, "website": "lutheranfcu.org", "branches_approx": 4, "members_approx": 20000, "assets_usd_b": 0.3, "notes": "CO.", "aliases": [ "Lutheran Federal Credit Union (CO)", "Lutheran Federal Credit Union" ], "hq_lat": 39.7392, "hq_lon": -104.9903 }, { "name": "MIDFLORIDA Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60865", "hq_city": "Lakeland", "hq_state": "FL", "founded": 1954, "website": "midflorida.com", "branches_approx": 50, "members_approx": 400000, "assets_usd_b": 7, "notes": "FL.", "hq_lat": 27.599724543830163, "hq_lon": -81.33998284563069, "aliases": [ "MIDFLORIDA Credit Union", "MIDFLORIDA", "MidFL CU" ] }, { "name": "MIT Federal Credit Union (MA)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60350", "hq_city": "Cambridge", "hq_state": "MA", "founded": 1940, "website": "mitfcu.org", "branches_approx": 8, "members_approx": 70000, "assets_usd_b": 2, "notes": "MA + RI.", "aliases": [ "MIT Federal Credit Union (MA)", "MIT Federal Credit Union" ], "hq_lat": 42.3736, "hq_lon": -71.1097 }, { "name": "Magnifi Financial Credit Union (MN)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60624", "hq_city": "Minnetonka", "hq_state": "MN", "founded": 1951, "website": "magnififinancial.org", "branches_approx": 8, "members_approx": 30000, "assets_usd_b": 0.5, "notes": "MN.", "aliases": [ "Magnifi Financial Credit Union (MN)", "Magnifi Financial Credit Union" ], "hq_lat": 45.57997255175197, "hq_lon": -93.97986626822481 }, { "name": "Marine Federal Credit Union (NC)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60629", "hq_city": "Jacksonville", "hq_state": "NC", "founded": 1949, "website": "marinefederal.org", "branches_approx": 6, "members_approx": 40000, "assets_usd_b": 0.7, "notes": "NC.", "aliases": [ "Marine Federal Credit Union (NC)", "Marine Federal Credit Union" ], "hq_lat": 35.503436065384726, "hq_lon": -79.4401493114244 }, { "name": "Members 1st Federal Credit Union (PA)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60630", "hq_city": "Mechanicsburg", "hq_state": "PA", "founded": 1950, "website": "members1st.org", "branches_approx": 18, "members_approx": 250000, "assets_usd_b": 4, "notes": "PA.", "aliases": [ "Members 1st Federal Credit Union (PA)", "Members 1st Federal Credit Union" ], "hq_lat": 40.2143, "hq_lon": -77.0086 }, { "name": "Members Choice Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60608", "hq_city": "Houston", "hq_state": "TX", "founded": 1955, "website": "memberschoice.org", "branches_approx": 12, "members_approx": 60000, "assets_usd_b": 1, "notes": "TX.", "hq_lat": 30.646843104572792, "hq_lon": -97.1112160487156, "aliases": [ "Members Choice Credit Union", "Members Choice" ] }, { "name": "Members Credit Union (CT)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60776", "hq_city": "Hartford", "hq_state": "CT", "founded": 1935, "website": "memberscreditunionct.org", "branches_approx": 6, "members_approx": 30000, "assets_usd_b": 0.4, "notes": "CT.", "hq_lat": 41.925306236347566, "hq_lon": -72.35738406446072, "aliases": [ "Members Credit Union (CT)", "Members Credit Union" ] }, { "name": "Miami Postal Service Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "12034", "hq_city": "Miami", "hq_state": "FL", "founded": 1929, "website": "miamipostalservicefcu.org", "branches_approx": 4, "members_approx": 25000, "assets_usd_b": 0.3, "notes": "FL.", "hq_lat": 27.763592807876172, "hq_lon": -81.77212602354403, "aliases": [ "Miami Postal Service Credit Union" ] }, { "name": "Minnesota Valley Federal Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60625", "hq_city": "Mankato", "hq_state": "MN", "founded": 1962, "website": "mvfcu.coop", "branches_approx": 6, "members_approx": 35000, "assets_usd_b": 0.5, "notes": "MN.", "aliases": [ "Minnesota Valley Federal Credit Union" ], "hq_lat": 45.21881676228173, "hq_lon": -94.3728439484378 }, { "name": "Mountain West Credit Union (ID)", "tier": "T4", "category": "Credit Union", "ncua_charter": "61055", "hq_city": "Boise", "hq_state": "ID", "founded": 1956, "website": "mwcu.com", "branches_approx": 8, "members_approx": 35000, "assets_usd_b": 0.5, "notes": "ID.", "hq_lat": 43.82140698476863, "hq_lon": -114.47181293894317, "aliases": [ "Mountain West Credit Union (ID)", "Mountain West Credit Union" ] }, { "name": "MyPoint Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60662", "hq_city": "Redwood City", "hq_state": "CA", "founded": 1948, "website": "mypointcu.com", "branches_approx": 4, "members_approx": 20000, "assets_usd_b": 0.3, "notes": "CA.", "aliases": [ "MyPoint Credit Union" ], "hq_lat": 36.52280236258179, "hq_lon": -119.34133950738692 }, { "name": "NASA Federal Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60361", "hq_city": "Upper Marlboro", "hq_state": "MD", "founded": 1949, "website": "nasafcu.com", "branches_approx": 8, "members_approx": 120000, "assets_usd_b": 4, "notes": "MD + nationwide.", "aliases": [ "NASA Federal Credit Union" ], "hq_lat": 39.15207481533417, "hq_lon": -77.01334041218155 }, { "name": "NRL Federal Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60511", "hq_city": "Washington", "hq_state": "DC", "founded": 1946, "website": "nrlfcu.org", "branches_approx": 8, "members_approx": 25000, "assets_usd_b": 0.5, "notes": "DC.", "aliases": [ "NRL Federal Credit Union" ], "hq_lat": 38.73292018663375, "hq_lon": -77.28595410020151 }, { "name": "Neighbors Federal Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "24529", "hq_city": "Baton Rouge", "hq_state": "LA", "founded": 1953, "website": "neighborsfcu.org", "branches_approx": 30, "members_approx": 130000, "assets_usd_b": 2, "notes": "LA.", "aliases": [ "Neighbors Federal Credit Union", "Neighbors FCU", "Neighbors CU" ], "hq_lat": 31.64761329882967, "hq_lon": -91.73856537835117 }, { "name": "O Bee Credit Union (WA)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60613", "hq_city": "Olympia", "hq_state": "WA", "founded": 1955, "website": "obee.com", "branches_approx": 8, "members_approx": 60000, "assets_usd_b": 1, "notes": "WA.", "hq_lat": 47.37956070343447, "hq_lon": -121.08570350914245, "aliases": [ "O Bee Credit Union (WA)", "O Bee Credit Union" ] }, { "name": "One Nevada Credit Union (now UNIFY Financial FCU)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60312", "hq_city": "Las Vegas", "hq_state": "NV", "founded": 1954, "website": "unifyfcu.com", "branches_approx": 25, "members_approx": 180000, "assets_usd_b": 4, "notes": "NV + CA + nationwide.", "aliases": [ "One Nevada Credit Union (now UNIFY Financial FCU)", "One Nevada Credit Union" ], "hq_lat": 36.1699, "hq_lon": -115.1398 }, { "name": "PFFCU (Police and Fire FCU)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60446", "hq_city": "Philadelphia", "hq_state": "PA", "founded": 1936, "website": "pffcu.org", "branches_approx": 14, "members_approx": 30000, "assets_usd_b": 0.5, "notes": "PA + DE.", "aliases": [ "PFFCU (Police and Fire FCU)", "PFFCU" ], "hq_lat": 39.9526, "hq_lon": -75.1652 }, { "name": "Pacific Service Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60327", "hq_city": "Concord", "hq_state": "CA", "founded": 1936, "website": "pacificservice.org", "branches_approx": 12, "members_approx": 80000, "assets_usd_b": 2, "notes": "CA.", "aliases": [ "Pacific Service Credit Union" ], "hq_lat": 36.43129000909188, "hq_lon": -120.11412571663314 }, { "name": "Patelco Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60214", "hq_city": "Dublin", "hq_state": "CA", "founded": 1936, "website": "patelco.org", "branches_approx": 30, "members_approx": 450000, "assets_usd_b": 9, "notes": "CA.", "aliases": [ "Patelco Credit Union", "Patelco CU" ], "hq_lat": 36.13979576769469, "hq_lon": -119.90103991258104 }, { "name": "Piedmont Advantage Credit Union (NC)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60628", "hq_city": "Winston-Salem", "hq_state": "NC", "founded": 1949, "website": "pacu.com", "branches_approx": 8, "members_approx": 70000, "assets_usd_b": 1, "notes": "NC.", "aliases": [ "Piedmont Advantage Credit Union (NC)", "Piedmont Advantage Credit Union" ], "hq_lat": 35.96680775755217, "hq_lon": -79.53566092233173 }, { "name": "Pine Belt FCU (Hattiesburg)", "tier": "T4", "category": "Credit Union", "ncua_charter": "12332", "hq_city": "Hattiesburg", "hq_state": "MS", "founded": 1951, "website": "pbfcu.com", "branches_approx": 7, "members_approx": 25000, "assets_usd_b": 0.2, "notes": "MS.", "aliases": [ "Pine Belt FCU (Hattiesburg)", "Pine Belt FCU", "Pine Belt Federal Credit Union" ] }, { "name": "Plus Power Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60524", "hq_city": "Anchorage", "hq_state": "AK", "founded": 1946, "website": "pluspower.com", "branches_approx": 12, "members_approx": 35000, "assets_usd_b": 0.5, "notes": "AK.", "aliases": [ "Plus Power Credit Union" ], "hq_lat": 61.2181, "hq_lon": -149.9003 }, { "name": "Power Financial Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60411", "hq_city": "Pembroke Pines", "hq_state": "FL", "founded": 1942, "website": "powerfi.org", "branches_approx": 25, "members_approx": 250000, "assets_usd_b": 4, "notes": "FL.", "hq_lat": 27.66003467522043, "hq_lon": -81.65712897544371, "aliases": [ "Power Financial Credit Union" ] }, { "name": "Premier America Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60656", "hq_city": "Chatsworth", "hq_state": "CA", "founded": 1957, "website": "premieramerica.com", "branches_approx": 14, "members_approx": 100000, "assets_usd_b": 3, "notes": "CA + TX.", "aliases": [ "Premier America Credit Union" ], "hq_lat": 36.32819211519236, "hq_lon": -119.71083443024266 }, { "name": "Premier Members Credit Union (CO)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60143", "hq_city": "Boulder", "hq_state": "CO", "founded": 1960, "website": "pmcu.com", "branches_approx": 14, "members_approx": 90000, "assets_usd_b": 2, "notes": "CO.", "aliases": [ "Premier Members Credit Union (CO)", "Premier Members Credit Union" ], "hq_lat": 39.476236993641976, "hq_lon": -105.57651092834686 }, { "name": "Provident Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60619", "hq_city": "Redwood City", "hq_state": "CA", "founded": 1950, "website": "providentcu.org", "branches_approx": 18, "members_approx": 110000, "assets_usd_b": 3, "notes": "CA.", "aliases": [ "Provident Credit Union" ], "hq_lat": 36.32617651585046, "hq_lon": -119.72350924600971 }, { "name": "Public Service Credit Union (CO)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60046", "hq_city": "Denver", "hq_state": "CO", "founded": 1933, "website": "pscu.org", "branches_approx": 18, "members_approx": 250000, "assets_usd_b": 4, "notes": "CO.", "aliases": [ "PSCU", "Public Service CU", "Public Service Credit Union (CO)", "Public Service Credit Union" ], "hq_lat": 39.7392, "hq_lon": -104.9903 }, { "name": "Public Service Credit Union of Colorado", "tier": "T4", "category": "Credit Union", "ncua_charter": "60046", "hq_city": "Lone Tree", "hq_state": "CO", "founded": 1933, "website": "pscu.org", "branches_approx": 18, "members_approx": 250000, "assets_usd_b": 4, "notes": "CO.", "hq_lat": 38.62544167561867, "hq_lon": -105.78125308979583, "aliases": [ "Public Service Credit Union of Colorado" ] }, { "name": "Robins Financial Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "12098", "hq_city": "Warner Robins", "hq_state": "GA", "founded": 1954, "website": "robinsfcu.org", "branches_approx": 18, "members_approx": 130000, "assets_usd_b": 3, "notes": "GA.", "hq_lat": 32.81010206143242, "hq_lon": -84.10690830792434, "aliases": [ "Robins Financial Credit Union", "Robins Financial" ] }, { "name": "SPIRE Credit Union (MN)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60614", "hq_city": "Falcon Heights", "hq_state": "MN", "founded": 1932, "website": "mymspire.com", "branches_approx": 18, "members_approx": 130000, "assets_usd_b": 3, "notes": "MN + WI.", "aliases": [ "SPIRE Credit Union (MN)", "SPIRE Credit Union" ], "hq_lat": 46.07297748950754, "hq_lon": -94.33531455123159 }, { "name": "SRI / Addison Avenue Credit Union (legacy name, merged)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60613 (legacy)", "hq_city": "Palo Alto", "hq_state": "CA", "founded": 1937, "website": "firsttechfed.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "Merged into First Tech FCU 2013.", "aliases": [ "SRI / Addison Avenue Credit Union (legacy name, merged)", "SRI", "Addison Avenue Credit Union (legacy name, merged)", "SRI / Addison Avenue Credit Union" ] }, { "name": "SRI / Addison Avenue Credit Union (merged into First Tech)", "tier": "T4", "category": "Credit Union", "ncua_charter": "defunct", "hq_city": "Palo Alto", "hq_state": "CA", "founded": 1937, "website": "firsttechfed.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "Merged into First Tech FCU 2013.", "aliases": [ "SRI / Addison Avenue Credit Union (merged into First Tech)", "SRI", "Addison Avenue Credit Union (merged into First Tech)", "SRI / Addison Avenue Credit Union", "Addison Avenue CU", "SRI / Addison Avenue CU" ] }, { "name": "Sacramento Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60585", "hq_city": "Sacramento", "hq_state": "CA", "founded": 1935, "website": "saccul.org", "branches_approx": 8, "members_approx": 40000, "assets_usd_b": 0.5, "notes": "CA.", "aliases": [ "Sacramento Credit Union" ], "hq_lat": 36.3296673403453, "hq_lon": -120.0455389308281 }, { "name": "Salal Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60843", "hq_city": "Seattle", "hq_state": "WA", "founded": 1948, "website": "salalcu.org", "branches_approx": 8, "members_approx": 60000, "assets_usd_b": 2, "notes": "WA.", "aliases": [ "Salal Credit Union" ], "hq_lat": 47.6062, "hq_lon": -122.3321 }, { "name": "Security Credit Union (TX)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60619", "hq_city": "Flint", "hq_state": "TX", "founded": 1953, "website": "scu.org", "branches_approx": 8, "members_approx": 60000, "assets_usd_b": 1, "notes": "TX.", "aliases": [ "Security Credit Union (TX)", "Security Credit Union" ], "hq_lat": 31.361338465745185, "hq_lon": -97.45135159947685 }, { "name": "Self-Help Federal Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "24444", "hq_city": "Durham", "hq_state": "NC", "founded": 1984, "website": "self-help.org", "branches_approx": 30, "members_approx": 200000, "assets_usd_b": 2, "notes": "NC + CA; CDFI.", "aliases": [ "Self-Help Federal Credit Union" ], "hq_lat": 35.374876211123876, "hq_lon": -79.35362444303445 }, { "name": "Silver State Schools Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60594", "hq_city": "Las Vegas", "hq_state": "NV", "founded": 1951, "website": "ssscu.org", "branches_approx": 12, "members_approx": 160000, "assets_usd_b": 3, "notes": "NV.", "aliases": [ "Silver State Schools Credit Union" ], "hq_lat": 36.1699, "hq_lon": -115.1398 }, { "name": "Sno Falls Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60894", "hq_city": "North Bend", "hq_state": "WA", "founded": 1956, "website": "snofalls.com", "branches_approx": 6, "members_approx": 25000, "assets_usd_b": 0.5, "notes": "WA.", "aliases": [ "Sno Falls Credit Union" ], "hq_lat": 47.653798662092385, "hq_lon": -121.51463089158695 }, { "name": "Sound Credit Union (WA)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60612", "hq_city": "Tacoma", "hq_state": "WA", "founded": 1940, "website": "soundcu.com", "branches_approx": 18, "members_approx": 130000, "assets_usd_b": 3, "notes": "WA.", "hq_lat": 47.2529, "hq_lon": -122.4443, "aliases": [ "Sound Credit Union (WA)", "Sound CU", "Sound Credit Union" ] }, { "name": "South Carolina Federal Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60841", "hq_city": "North Charleston", "hq_state": "SC", "founded": 1936, "website": "scfederal.org", "branches_approx": 25, "members_approx": 170000, "assets_usd_b": 3, "notes": "SC.", "aliases": [ "South Carolina Federal Credit Union", "South Carolina FCU" ], "hq_lat": 33.71822104179519, "hq_lon": -80.73660021299288 }, { "name": "South Florida Educational Federal Credit Union (SFEFCU)", "tier": "T4", "category": "Credit Union", "ncua_charter": "12031", "hq_city": "Miami", "hq_state": "FL", "founded": 1955, "website": "sfefcu.org", "branches_approx": 6, "members_approx": 25000, "assets_usd_b": 0.3, "notes": "FL.", "hq_lat": 27.638773032284416, "hq_lon": -82.0112589067071, "aliases": [ "South Florida Educational Federal Credit Union (SFEFCU)", "South Florida Educational Federal Credit Union" ] }, { "name": "St. Mary's Bank (NH)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60551", "hq_city": "Manchester", "hq_state": "NH", "founded": 1908, "website": "stmarysbank.com", "branches_approx": 8, "members_approx": 100000, "assets_usd_b": 2, "notes": "NH; oldest CU in US.", "aliases": [ "St. Mary's Bank (NH)", "St. Mary's Bank", "St Mary's CU", "St Mary's FCU" ], "hq_lat": 42.9956, "hq_lon": -71.4548 }, { "name": "Stanford Federal Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60362", "hq_city": "Palo Alto", "hq_state": "CA", "founded": 1959, "website": "sfcu.org", "branches_approx": 12, "members_approx": 100000, "assets_usd_b": 4, "notes": "CA.", "aliases": [ "Stanford Federal Credit Union" ], "hq_lat": 37.4419, "hq_lon": -122.143 }, { "name": "Star One Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60640", "hq_city": "Sunnyvale", "hq_state": "CA", "founded": 1958, "website": "starone.org", "branches_approx": 12, "members_approx": 120000, "assets_usd_b": 5, "notes": "CA; tech workers.", "aliases": [ "Star One Credit Union" ], "hq_lat": 36.24467033153057, "hq_lon": -119.99687125874436 }, { "name": "TAP Financial Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60335", "hq_city": "Albuquerque", "hq_state": "NM", "founded": 1954, "website": "tapfcu.org", "branches_approx": 6, "members_approx": 25000, "assets_usd_b": 0.4, "notes": "NM.", "hq_lat": 35.0844, "hq_lon": -106.6504, "aliases": [ "TAP Financial Credit Union", "TAP FCU" ] }, { "name": "Technology Credit Union (Tech CU)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60350", "hq_city": "San Jose", "hq_state": "CA", "founded": 1960, "website": "techcu.com", "branches_approx": 12, "members_approx": 130000, "assets_usd_b": 5, "notes": "CA.", "aliases": [ "Technology Credit Union (Tech CU)", "Technology Credit Union" ], "hq_lat": 37.3382, "hq_lon": -121.8863 }, { "name": "Texans Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60611", "hq_city": "Richardson", "hq_state": "TX", "founded": 1953, "website": "texanscu.org", "branches_approx": 18, "members_approx": 130000, "assets_usd_b": 2, "notes": "TX.", "hq_lat": 31.20884709252114, "hq_lon": -97.3437503416929, "aliases": [ "Texans Credit Union", "Texans CU" ] }, { "name": "Tinker Federal Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60631", "hq_city": "Oklahoma City", "hq_state": "OK", "founded": 1946, "website": "tinkerfcu.org", "branches_approx": 18, "members_approx": 450000, "assets_usd_b": 5, "notes": "OK + nationwide select.", "aliases": [ "Tinker Federal Credit Union" ], "hq_lat": 35.4676, "hq_lon": -97.5164 }, { "name": "Tompkins Employees Federal Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60331", "hq_city": "Ithaca", "hq_state": "NY", "founded": 1941, "website": "tomfed.com", "branches_approx": 8, "members_approx": 40000, "assets_usd_b": 0.5, "notes": "NY.", "hq_lat": 41.86540946995202, "hq_lon": -74.88147359711546, "aliases": [ "Tompkins Employees Federal Credit Union" ] }, { "name": "Top Hat Credit Union (NC)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60626", "hq_city": "Greensboro", "hq_state": "NC", "founded": 1952, "website": "tophatfcu.com", "branches_approx": 4, "members_approx": 12000, "assets_usd_b": 0.1, "notes": "NC.", "aliases": [ "Top Hat Credit Union (NC)", "Top Hat Credit Union" ], "hq_lat": 35.26059705098669, "hq_lon": -79.71864603786645 }, { "name": "TopLine Federal Credit Union (MN)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60580", "hq_city": "Maple Grove", "hq_state": "MN", "founded": 1935, "website": "toplinecu.com", "branches_approx": 8, "members_approx": 50000, "assets_usd_b": 1, "notes": "MN.", "aliases": [ "TopLine Federal Credit Union (MN)", "TopLine Federal Credit Union" ], "hq_lat": 45.482670996147235, "hq_lon": -94.30827338791738 }, { "name": "Tower Federal Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60366", "hq_city": "Laurel", "hq_state": "MD", "founded": 1937, "website": "towerfcu.org", "branches_approx": 20, "members_approx": 250000, "assets_usd_b": 4, "notes": "MD.", "aliases": [ "Tower Federal Credit Union" ], "hq_lat": 39.00910968150442, "hq_lon": -76.52126186591342 }, { "name": "Town & Country Credit Union (ND)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60317", "hq_city": "Minot", "hq_state": "ND", "founded": 1939, "website": "tccu.com", "branches_approx": 14, "members_approx": 40000, "assets_usd_b": 0.7, "notes": "ND.", "hq_lat": 47.26913060834395, "hq_lon": -99.6764568914826, "aliases": [ "Town & Country Credit Union (ND)", "Town & Country Credit Union" ] }, { "name": "Tropical Financial Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "67238", "hq_city": "Plantation", "hq_state": "FL", "founded": 1939, "website": "tropicalfcu.com", "branches_approx": 18, "members_approx": 60000, "assets_usd_b": 1, "notes": "FL.", "aliases": [ "Tropical Financial CU", "Tropical Financial Credit Union" ], "hq_lat": 26.1276, "hq_lon": -80.2331 }, { "name": "TruStone Financial Credit Union (MN)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60619", "hq_city": "Plymouth", "hq_state": "MN", "founded": 1939, "website": "trustonefinancial.com", "branches_approx": 12, "members_approx": 100000, "assets_usd_b": 2, "notes": "MN.", "aliases": [ "TruStone Financial Credit Union (MN)", "TruStone Financial Credit Union" ], "hq_lat": 45.32509338715208, "hq_lon": -93.68503231675129 }, { "name": "Unify Financial Credit Union (NV)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60312", "hq_city": "Las Vegas", "hq_state": "NV", "founded": 1954, "website": "unifyfcu.com", "branches_approx": 25, "members_approx": 350000, "assets_usd_b": 7, "notes": "NV + nationwide.", "aliases": [ "Unify Financial Credit Union (NV)", "Unify Financial Credit Union" ], "hq_lat": 36.1699, "hq_lon": -115.1398 }, { "name": "Unify Financial Federal Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60312", "hq_city": "Las Vegas", "hq_state": "NV", "founded": 1954, "website": "unifyfcu.com", "branches_approx": 25, "members_approx": 350000, "assets_usd_b": 7, "notes": "NV + CA.", "hq_lat": 36.1699, "hq_lon": -115.1398, "aliases": [ "Unify Financial Federal Credit Union" ] }, { "name": "University Federal Credit Union (Austin)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60610", "hq_city": "Austin", "hq_state": "TX", "founded": 1936, "website": "ufcu.org", "branches_approx": 30, "members_approx": 350000, "assets_usd_b": 5, "notes": "TX.", "hq_lat": 30.2672, "hq_lon": -97.7431, "aliases": [ "University Federal Credit Union (Austin)", "UFCU", "University FCU", "University Federal Credit Union" ] }, { "name": "Vantage West Credit Union (AZ)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60398", "hq_city": "Tucson", "hq_state": "AZ", "founded": 1955, "website": "vantagewest.org", "branches_approx": 18, "members_approx": 220000, "assets_usd_b": 4, "notes": "AZ.", "aliases": [ "Vantage West Credit Union (AZ)", "Vantage West Credit Union" ], "hq_lat": 34.16234992270917, "hq_lon": -111.08892688209751 }, { "name": "Verity Credit Union (WA)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60614", "hq_city": "Seattle", "hq_state": "WA", "founded": 1933, "website": "veritycu.com", "branches_approx": 14, "members_approx": 110000, "assets_usd_b": 3, "notes": "WA.", "hq_lat": 47.6062, "hq_lon": -122.3321, "aliases": [ "Verity Credit Union (WA)", "Verity CU", "Verity Credit Union" ] }, { "name": "Westerly Community Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "60820", "hq_city": "Westerly", "hq_state": "RI", "founded": 1946, "website": "westerlyccu.com", "branches_approx": 6, "members_approx": 25000, "assets_usd_b": 0.4, "notes": "RI.", "hq_lat": 41.57899275075302, "hq_lon": -71.69942886015129, "aliases": [ "Westerly Community Credit Union" ] }, { "name": "Wings Financial Credit Union (MN)", "tier": "T4", "category": "Credit Union", "ncua_charter": "60572", "hq_city": "Apple Valley", "hq_state": "MN", "founded": 1962, "website": "wingsfinancial.com", "branches_approx": 18, "members_approx": 250000, "assets_usd_b": 8, "notes": "MN + nationwide.", "aliases": [ "Wings Financial Credit Union (MN)", "Wings Financial Credit Union" ], "hq_lat": 45.3795089074768, "hq_lon": -93.47025251258675 }, { "name": "Y-12 Federal Credit Union", "tier": "T4", "category": "Credit Union", "ncua_charter": "12320", "hq_city": "Oak Ridge", "hq_state": "TN", "founded": 1952, "website": "y12fcu.org", "branches_approx": 14, "members_approx": 100000, "assets_usd_b": 2, "notes": "TN.", "hq_lat": 40.9576, "hq_lon": -74.2921, "aliases": [ "Y-12 Federal Credit Union", "Y-12 FCU" ] }, { "name": "APCFCU (Ascend Federal Credit Union)", "tier": "T4", "category": "Credit Union (large)", "ncua_charter": "60326", "hq_city": "Tullahoma", "hq_state": "TN", "founded": 1951, "website": "ascendfcu.org", "branches_approx": 30, "members_approx": 250000, "assets_usd_b": 5, "notes": "TN.", "hq_lat": 36.23979213014561, "hq_lon": -86.22785367422536, "aliases": [ "APCFCU (Ascend Federal Credit Union)", "APCFCU" ] }, { "name": "Affinity Federal Credit Union", "tier": "T4", "category": "Credit Union (large)", "ncua_charter": "60746", "hq_city": "Parsippany", "hq_state": "NJ", "founded": 1951, "website": "affinityfcu.com", "branches_approx": 18, "members_approx": 250000, "assets_usd_b": 4, "notes": "NJ + NY.", "hq_lat": 40.16983131522015, "hq_lon": -74.6587888032907, "aliases": [ "Affinity Federal Credit Union", "Affinity FCU" ] }, { "name": "Baxter Credit Union (BCU)", "tier": "T4", "category": "Credit Union (large)", "ncua_charter": "60465", "hq_city": "Vernon Hills", "hq_state": "IL", "founded": 1937, "website": "bcu.org", "branches_approx": 4, "members_approx": 220000, "assets_usd_b": 5, "notes": "IL + nationwide.", "hq_lat": 40.171335217386215, "hq_lon": -88.60170129723542, "aliases": [ "Baxter Credit Union (BCU)", "Baxter Credit Union" ] }, { "name": "Black Hills Federal Credit Union", "tier": "T4", "category": "Credit Union (large)", "ncua_charter": "60311", "hq_city": "Rapid City", "hq_state": "SD", "founded": 1941, "website": "bhfcu.com", "branches_approx": 30, "members_approx": 100000, "assets_usd_b": 2, "notes": "SD + WY.", "hq_lat": 43.91808309578073, "hq_lon": -99.44672616653398, "aliases": [ "Black Hills Federal Credit Union", "Black Hills FCU", "BHCFCU" ] }, { "name": "Capital Credit Union (ND)", "tier": "T4", "category": "Credit Union (large)", "ncua_charter": "60320", "hq_city": "Bismarck", "hq_state": "ND", "founded": 1931, "website": "capcu.org", "branches_approx": 18, "members_approx": 70000, "assets_usd_b": 1.5, "notes": "ND + nationwide.", "hq_lat": 46.8083, "hq_lon": -100.7837, "aliases": [ "Capital Credit Union (ND)", "Capital CU", "Cap CU", "Capital Credit Union" ] }, { "name": "Credit Human Federal Credit Union", "tier": "T4", "category": "Credit Union (large)", "ncua_charter": "60607", "hq_city": "San Antonio", "hq_state": "TX", "founded": 1934, "website": "credithuman.com", "branches_approx": 25, "members_approx": 350000, "assets_usd_b": 5, "notes": "TX.", "hq_lat": 30.82369514124904, "hq_lon": -97.4138039214856, "aliases": [ "Credit Human Federal Credit Union", "Credit Human", "Credit Human CU" ] }, { "name": "Delta Community Credit Union", "tier": "T4", "category": "Credit Union (large)", "ncua_charter": "60880", "hq_city": "Atlanta", "hq_state": "GA", "founded": 1940, "website": "deltacommunitycu.com", "branches_approx": 18, "members_approx": 200000, "assets_usd_b": 8, "notes": "GA.", "hq_lat": 33.749, "hq_lon": -84.388, "aliases": [ "Delta Community Credit Union", "Delta Community CU" ] }, { "name": "ESL Federal Credit Union", "tier": "T4", "category": "Credit Union (large)", "ncua_charter": "60332", "hq_city": "Rochester", "hq_state": "NY", "founded": 1920, "website": "esl.org", "branches_approx": 25, "members_approx": 400000, "assets_usd_b": 8, "notes": "NY.", "hq_lat": 41.97778734836813, "hq_lon": -74.83394359265951, "aliases": [ "ESL Federal Credit Union", "ESL FCU", "ESL" ] }, { "name": "Georgia's Own Credit Union", "tier": "T4", "category": "Credit Union (large)", "ncua_charter": "60850", "hq_city": "Atlanta", "hq_state": "GA", "founded": 1934, "website": "georgiasown.org", "branches_approx": 30, "members_approx": 250000, "assets_usd_b": 5, "notes": "GA.", "hq_lat": 33.749, "hq_lon": -84.388, "aliases": [ "Georgia's Own Credit Union", "Georgia's Own", "Georgia's Own CU" ] }, { "name": "Grow Financial Federal Credit Union", "tier": "T4", "category": "Credit Union (large)", "ncua_charter": "60313", "hq_city": "Tampa", "hq_state": "FL", "founded": 1955, "website": "growfinancial.org", "branches_approx": 30, "members_approx": 230000, "assets_usd_b": 4, "notes": "FL + SC.", "hq_lat": 27.62930251483546, "hq_lon": -82.15076344117463, "aliases": [ "Grow Financial Federal Credit Union", "Grow Financial", "Grow FCU" ] }, { "name": "Highmark Federal Credit Union", "tier": "T4", "category": "Credit Union (large)", "ncua_charter": "60312", "hq_city": "Rapid City", "hq_state": "SD", "founded": 1947, "website": "highmarkfcu.com", "branches_approx": 18, "members_approx": 80000, "assets_usd_b": 1.5, "notes": "SD.", "hq_lat": 44.44774715152623, "hq_lon": -99.38262571235626, "aliases": [ "Highmark Federal Credit Union", "Highmark FCU" ] }, { "name": "Numerica Credit Union (WA)", "tier": "T4", "category": "Credit Union (large)", "ncua_charter": "60615", "hq_city": "Spokane Valley", "hq_state": "WA", "founded": 1937, "website": "numerica.com", "branches_approx": 25, "members_approx": 200000, "assets_usd_b": 5, "notes": "WA + ID.", "hq_lat": 47.385243052635325, "hq_lon": -121.49713321594017, "aliases": [ "Numerica Credit Union (WA)", "Numerica", "Numerica Credit Union" ] }, { "name": "ORNL Federal Credit Union", "tier": "T4", "category": "Credit Union (large)", "ncua_charter": "60310", "hq_city": "Oak Ridge", "hq_state": "TN", "founded": 1948, "website": "ornlfcu.com", "branches_approx": 25, "members_approx": 350000, "assets_usd_b": 5, "notes": "TN + nationwide.", "hq_lat": 40.9576, "hq_lon": -74.2921, "aliases": [ "ORNL Federal Credit Union", "ORNL FCU" ] }, { "name": "Redstone Federal Credit Union", "tier": "T4", "category": "Credit Union (large)", "ncua_charter": "60393", "hq_city": "Huntsville", "hq_state": "AL", "founded": 1949, "website": "redfcu.org", "branches_approx": 25, "members_approx": 600000, "assets_usd_b": 9, "notes": "AL + TN.", "hq_lat": 32.48239725665158, "hq_lon": -86.73343967370742, "aliases": [ "Redstone Federal Credit Union", "Redstone FCU" ] }, { "name": "STCU (Spokane Teachers Credit Union)", "tier": "T4", "category": "Credit Union (large)", "ncua_charter": "60616", "hq_city": "Liberty Lake", "hq_state": "WA", "founded": 1934, "website": "stcu.org", "branches_approx": 30, "members_approx": 250000, "assets_usd_b": 4, "notes": "WA + ID.", "hq_lat": 47.83043448586116, "hq_lon": -121.76571409710535, "aliases": [ "STCU (Spokane Teachers Credit Union)", "STCU", "Spokane Teachers" ] }, { "name": "Sandia Laboratory Federal Credit Union", "tier": "T4", "category": "Credit Union (large)", "ncua_charter": "60337", "hq_city": "Albuquerque", "hq_state": "NM", "founded": 1948, "website": "sandialabfcu.com", "branches_approx": 18, "members_approx": 200000, "assets_usd_b": 3, "notes": "NM + nationwide.", "hq_lat": 35.0844, "hq_lon": -106.6504, "aliases": [ "Sandia Laboratory Federal Credit Union", "Sandia Lab FCU", "SLFCU" ] }, { "name": "Service Credit Union", "tier": "T4", "category": "Credit Union (large)", "ncua_charter": "60677", "hq_city": "Portsmouth", "hq_state": "NH", "founded": 1957, "website": "servicecu.org", "branches_approx": 50, "members_approx": 350000, "assets_usd_b": 6, "notes": "NH + nationwide.", "hq_lat": 43.225268220601485, "hq_lon": -71.10911943208114, "aliases": [ "Service Credit Union", "Service CU" ] }, { "name": "Suncoast Credit Union", "tier": "T4", "category": "Credit Union (large)", "ncua_charter": "60330", "hq_city": "Tampa", "hq_state": "FL", "founded": 1934, "website": "suncoastcreditunion.com", "branches_approx": 70, "members_approx": 1000000, "assets_usd_b": 18, "notes": "FL.", "hq_lat": 28.16010873065941, "hq_lon": -81.76102806780975, "aliases": [ "Suncoast Credit Union", "Suncoast CU", "Suncoast" ] }, { "name": "Texas Dow Employees Credit Union (TDECU)", "tier": "T4", "category": "Credit Union (large)", "ncua_charter": "60625", "hq_city": "Lake Jackson", "hq_state": "TX", "founded": 1956, "website": "tdecu.org", "branches_approx": 30, "members_approx": 350000, "assets_usd_b": 5, "notes": "TX.", "hq_lat": 31.000254820185923, "hq_lon": -97.21915596117795, "aliases": [ "Texas Dow Employees Credit Union (TDECU)", "TDECU", "TDECU CU", "Texas Dow Employees Credit Union" ] }, { "name": "Visions Federal Credit Union", "tier": "T4", "category": "Credit Union (large)", "ncua_charter": "60328", "hq_city": "Endicott", "hq_state": "NY", "founded": 1966, "website": "visionsfcu.org", "branches_approx": 30, "members_approx": 200000, "assets_usd_b": 5, "notes": "NY + NJ + PA.", "hq_lat": 42.58034186236723, "hq_lon": -74.74559767656753, "aliases": [ "Visions Federal Credit Union", "Visions FCU", "Visions CU" ] }, { "name": "VyStar Credit Union", "tier": "T4", "category": "Credit Union (large)", "ncua_charter": "60825", "hq_city": "Jacksonville", "hq_state": "FL", "founded": 1952, "website": "vystarcu.org", "branches_approx": 70, "members_approx": 850000, "assets_usd_b": 14, "notes": "FL.", "hq_lat": 27.742336419473215, "hq_lon": -81.81580772998421, "aliases": [ "VyStar Credit Union", "VyStar", "VyStar CU" ] }, { "name": "Wescom Credit Union", "tier": "T4", "category": "Credit Union (large)", "ncua_charter": "60721", "hq_city": "Pasadena", "hq_state": "CA", "founded": 1934, "website": "wescom.org", "branches_approx": 30, "members_approx": 240000, "assets_usd_b": 6, "notes": "CA.", "hq_lat": 36.35002856585007, "hq_lon": -119.46200908444351, "aliases": [ "Wescom Credit Union", "Wescom" ] }, { "name": "Bank of England Mortgage (re-listed, part of First Horizon)", "tier": "T4", "category": "Specialty", "fdic_cert": "n/a", "hq_city": "Little Rock", "hq_state": "AR", "founded": 2001, "website": "bankofenglandmortgage.com", "branches_approx": 4, "assets_usd_b": 0.5, "notes": "Wholesale mortgage originator; subsidiary.", "hq_lat": 34.7465, "hq_lon": -92.2896, "aliases": [ "Bank of England Mortgage (re-listed, part of First Horizon)", "Bank of England Mortgage" ] }, { "name": "Rabo AgriFinance (US)", "tier": "T4", "category": "Specialty", "fdic_cert": "n/a (Rabobank NA sub)", "hq_city": "Roseville", "hq_state": "CA", "founded": 2001, "website": "rabobankamerica.com", "branches_approx": 8, "assets_usd_b": 18, "notes": "Ag lending.", "aliases": [ "Rabo AgriFinance (US)", "Rabo AgriFinance" ], "hq_lat": 35.992212289692766, "hq_lon": -119.60673808264968 }, { "name": "Ally Bank", "tier": "T5", "category": "Online", "fdic_cert": "57803", "hq_city": "Detroit", "hq_state": "MI", "founded": 1919, "website": "ally.com", "branches_approx": 0, "assets_usd_b": 200, "notes": "Top online consumer; Ally Invest.", "aliases": [ "Ally Financial", "Ally", "Ally Bank" ], "hq_lat": 42.3314, "hq_lon": -83.0458 }, { "name": "American Express National Bank", "tier": "T5", "category": "Online", "fdic_cert": "27471", "hq_city": "Salt Lake City", "hq_state": "UT", "founded": 1989, "website": "americanexpress.com", "branches_approx": 0, "assets_usd_b": 145, "notes": "AmEx savings / CDs.", "aliases": [ "AmEx National Bank", "AmEx Bank", "American Express Bank", "American Express National Bank" ], "hq_lat": 40.7608, "hq_lon": -111.891 }, { "name": "Axos Bank", "tier": "T5", "category": "Online", "fdic_cert": "35546", "hq_city": "San Diego", "hq_state": "CA", "founded": 2000, "website": "axosbank.com", "branches_approx": 0, "assets_usd_b": 22, "notes": "Digital + some branches.", "aliases": [ "Axos", "Axos Financial", "Axos Bank" ], "hq_lat": 36.4485766609973, "hq_lon": -119.86625221216052 }, { "name": "BankProv", "tier": "T5", "category": "Online", "fdic_cert": "57668", "hq_city": "Amesbury", "hq_state": "MA", "founded": 2008, "website": "bankprov.com", "branches_approx": 4, "assets_usd_b": 2, "notes": "Crypto-friendly bank (now Synapse-exposed).", "aliases": [ "BankProv MA", "BankProv" ], "hq_lat": 42.8584, "hq_lon": -70.93 }, { "name": "Betterment", "tier": "T5", "category": "Online", "fdic_cert": "57738", "hq_city": "New York", "hq_state": "NY", "founded": 2008, "website": "betterment.com", "branches_approx": 0, "assets_usd_b": 35, "notes": "Robo-advisor + cash account.", "aliases": [ "Betterment" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "Charles Schwab Bank, SSB", "tier": "T5", "category": "Online", "fdic_cert": "57450", "hq_city": "Westlake", "hq_state": "TX", "founded": 2003, "website": "schwab.com", "branches_approx": 0, "assets_usd_b": 360, "notes": "Brokerage banking; cash sweep.", "aliases": [ "Schwab Bank", "Charles Schwab Bank", "Charles Schwab Bank, SSB" ], "hq_lat": 32.9912, "hq_lon": -97.1353 }, { "name": "Chime", "tier": "T5", "category": "Online", "fdic_cert": "n/a (Bancorp Bank / Stride Bank partner)", "hq_city": "San Francisco", "hq_state": "CA", "founded": 2013, "website": "chime.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "FDIC-insured via partner; no own charter.", "aliases": [ "Chime" ], "hq_lat": 37.7749, "hq_lon": -122.4194 }, { "name": "Citi Online / Citibank Direct", "tier": "T5", "category": "Online", "fdic_cert": "7213", "hq_city": "New York", "hq_state": "NY", "founded": 2012, "website": "citi.com", "branches_approx": 0, "assets_usd_b": 1700, "notes": "Citi's high-yield savings product.", "aliases": [ "Citi Online / Citibank Direct", "Citi Online", "Citibank Direct" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "Column Bank (Column N.A.)", "tier": "T5", "category": "Online", "fdic_cert": "58410", "hq_city": "San Francisco", "hq_state": "CA", "founded": 2019, "website": "column.com", "branches_approx": 0, "assets_usd_b": 1, "notes": "Platform bank (BaaS).", "aliases": [ "Column Bank (Column N.A.)", "Column Bank" ], "hq_lat": 37.7749, "hq_lon": -122.4194 }, { "name": "Cross River Bank", "tier": "T5", "category": "Online", "fdic_cert": "58410", "hq_city": "Teaneck", "hq_state": "NJ", "founded": 2008, "website": "crossriverbank.com", "branches_approx": 1, "assets_usd_b": 11, "notes": "BaaS; fintech partner.", "aliases": [ "Cross River", "Cross River Bank" ], "hq_lat": 40.49363157018345, "hq_lon": -74.15865331442659 }, { "name": "Cross River Bank (parent)", "tier": "T5", "category": "Online", "fdic_cert": "58410", "hq_city": "Teaneck", "hq_state": "NJ", "founded": 2008, "website": "crossriverbank.com", "branches_approx": 1, "assets_usd_b": 11, "notes": "NJ; fintech partner bank.", "aliases": [ "Cross River Bank (parent)", "Cross River Bank" ] }, { "name": "Current", "tier": "T5", "category": "Online", "fdic_cert": "n/a (Choice Financial / Cross River partner)", "hq_city": "New York", "hq_state": "NY", "founded": 2015, "website": "current.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "Neobank via partner bank.", "aliases": [ "Current" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "Eagle Savings Bank", "tier": "T5", "category": "Online", "fdic_cert": "35472", "hq_city": "Cincinnati", "hq_state": "OH", "founded": 2007, "website": "eaglesavingsbank.com", "branches_approx": 0, "assets_usd_b": 0.5, "notes": "Online savings.", "aliases": [ "Eagle Savings Bank" ], "hq_lat": 39.1031, "hq_lon": -84.512 }, { "name": "Evolve Bank & Trust", "tier": "T5", "category": "Online", "fdic_cert": "12956", "hq_city": "Memphis", "hq_state": "TN", "founded": 1925, "website": "evolvebank.com", "branches_approx": 5, "assets_usd_b": 12, "notes": "BaaS; Synapse fallout 2024.", "aliases": [ "Evolve Bank", "Evolve", "Evolve Bank & Trust" ], "hq_lat": 35.51285849548179, "hq_lon": -86.78895126208972 }, { "name": "First Internet Bank of Indiana", "tier": "T5", "category": "Online", "fdic_cert": "34608", "hq_city": "Indianapolis", "hq_state": "IN", "founded": 1999, "website": "firstib.com", "branches_approx": 0, "assets_usd_b": 5, "notes": "Pioneer online bank.", "aliases": [ "First Internet Bank", "FirstIB", "First Internet Bank of Indiana" ], "hq_lat": 39.7684, "hq_lon": -86.1581 }, { "name": "Lead Bank", "tier": "T5", "category": "Online", "fdic_cert": "3404", "hq_city": "Garden City", "hq_state": "MO", "founded": 1928, "website": "lead.bank", "branches_approx": 4, "assets_usd_b": 3, "notes": "BaaS partner for Mercury etc.", "aliases": [ "Lead Bank MO", "Lead Bank" ], "hq_lat": 40.7268, "hq_lon": -73.6343 }, { "name": "Lead Bank (parent, BaaS)", "tier": "T5", "category": "Online", "fdic_cert": "3404", "hq_city": "Garden City", "hq_state": "MO", "founded": 1928, "website": "lead.bank", "branches_approx": 4, "assets_usd_b": 3, "notes": "MO; BaaS partner for Mercury etc.", "aliases": [ "Lead Bank (parent, BaaS)", "Lead Bank" ] }, { "name": "LendingClub Bank (LendingClub)", "tier": "T5", "category": "Online", "fdic_cert": "35465", "hq_city": "San Francisco", "hq_state": "CA", "founded": 2006, "website": "lendingclub.com", "branches_approx": 0, "assets_usd_b": 9, "notes": "P2P → bank; Radius acquisition.", "aliases": [ "LendingClub Bank", "LendingClub", "LendingClub Bank (LendingClub)" ], "hq_lat": 37.7749, "hq_lon": -122.4194 }, { "name": "Marcus by Goldman Sachs", "tier": "T5", "category": "Online", "fdic_cert": "33124", "hq_city": "New York", "hq_state": "NY", "founded": 2016, "website": "marcus.com", "branches_approx": 0, "assets_usd_b": 100, "notes": "Goldman consumer brand.", "aliases": [ "Marcus", "Marcus GS", "Marcus by Goldman Sachs" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "MetaBank (now Pathward)", "tier": "T5", "category": "Online", "fdic_cert": "3627", "hq_city": "Sioux Falls", "hq_state": "SD", "founded": 1954, "website": "pathward.com", "branches_approx": 12, "assets_usd_b": 7, "notes": "Renamed Pathward 2022.", "aliases": [ "MetaBank (now Pathward)", "MetaBank" ], "hq_lat": 43.5446, "hq_lon": -96.7311 }, { "name": "Optum Bank, Inc.", "tier": "T5", "category": "Online", "fdic_cert": "34575", "hq_city": "Salt Lake City", "hq_state": "UT", "founded": 2003, "website": "optumbank.com", "branches_approx": 0, "assets_usd_b": 16, "notes": "HSAs (Optum Financial).", "aliases": [ "Optum Bank", "OptumBank", "Optum Bank, Inc." ], "hq_lat": 40.7608, "hq_lon": -111.891 }, { "name": "Piermont Bank", "tier": "T5", "category": "Online", "fdic_cert": "58233", "hq_city": "New York", "hq_state": "NY", "founded": 2019, "website": "piermontbank.com", "branches_approx": 0, "assets_usd_b": 1, "notes": "Commercial + BaaS.", "aliases": [ "Piermont Bank" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "Quontic Bank", "tier": "T5", "category": "Online", "fdic_cert": "57807", "hq_city": "New York", "hq_state": "NY", "founded": 2009, "website": "quontic.com", "branches_approx": 1, "assets_usd_b": 2, "notes": "Bitcoin rewards checking.", "aliases": [ "Quontic", "Quontic Bank" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "Robinhood Money / Robinhood Financial", "tier": "T5", "category": "Online", "fdic_cert": "67842", "hq_city": "Menlo Park", "hq_state": "CA", "founded": 2013, "website": "robinhood.com", "branches_approx": 0, "assets_usd_b": 12, "notes": "Brokerage; cash sweep via partner banks.", "aliases": [ "Robinhood Money / Robinhood Financial", "Robinhood Money", "Robinhood Financial" ], "hq_lat": 37.453, "hq_lon": -122.1822 }, { "name": "Sallie Mae Bank", "tier": "T5", "category": "Online", "fdic_cert": "58177", "hq_city": "Salt Lake City", "hq_state": "UT", "founded": 2005, "website": "salliemae.com", "branches_approx": 0, "assets_usd_b": 30, "notes": "Student loan specialist.", "aliases": [ "Sallie Mae", "Sallie Mae Bank" ], "hq_lat": 40.7608, "hq_lon": -111.891 }, { "name": "SoFi Bank, N.A.", "tier": "T5", "category": "Online", "fdic_cert": "58798", "hq_city": "Cottonwood Heights", "hq_state": "UT", "founded": 2011, "website": "sofi.com", "branches_approx": 0, "assets_usd_b": 30, "notes": "Loans + bank charter; SoFi Money.", "aliases": [ "SoFi Bank", "SoFi", "SoFi Bank, N.A." ], "hq_lat": 40.6197, "hq_lon": -111.8169 }, { "name": "Stride Bank, N.A.", "tier": "T5", "category": "Online", "fdic_cert": "57668", "hq_city": "Enid", "hq_state": "OK", "founded": 1966, "website": "stridebank.com", "branches_approx": 5, "assets_usd_b": 4, "notes": "BaaS partner for Chime + others.", "aliases": [ "Stride Bank", "Stride Bank, N.A." ], "hq_lat": 35.89475160065343, "hq_lon": -97.12154314308336 }, { "name": "Stride Bank, N.A. (parent, not just Chime partner)", "tier": "T5", "category": "Online", "fdic_cert": "57668", "hq_city": "Enid", "hq_state": "OK", "founded": 1966, "website": "stridebank.com", "branches_approx": 5, "assets_usd_b": 4, "notes": "OK; BaaS partner for Chime + others.", "aliases": [ "Stride Bank, N.A. (parent, not just Chime partner)", "Stride Bank, N.A." ] }, { "name": "Synchrony Bank", "tier": "T5", "category": "Online", "fdic_cert": "27314", "hq_city": "Draper", "hq_state": "UT", "founded": 1988, "website": "synchronybank.com", "branches_approx": 0, "assets_usd_b": 95, "notes": "Store cards issuer; deposit products.", "aliases": [ "Synchrony", "Synchrony Bank" ], "hq_lat": 40.5247, "hq_lon": -111.8638 }, { "name": "Varo Bank, N.A.", "tier": "T5", "category": "Online", "fdic_cert": "59158", "hq_city": "San Francisco", "hq_state": "CA", "founded": 2015, "website": "varomoney.com", "branches_approx": 0, "assets_usd_b": 2, "notes": "Mobile-first; neobank.", "aliases": [ "Varo Bank", "Varo", "Varo Bank, N.A." ], "hq_lat": 37.7749, "hq_lon": -122.4194 }, { "name": "Wealthfront", "tier": "T5", "category": "Online", "fdic_cert": "57668", "hq_city": "Palo Alto", "hq_state": "CA", "founded": 2008, "website": "wealthfront.com", "branches_approx": 0, "assets_usd_b": 75, "notes": "Robo-advisor + cash account.", "aliases": [ "Wealthfront" ], "hq_lat": 37.4419, "hq_lon": -122.143 }, { "name": "Bakkt (Intercontinental Exchange spinoff)", "tier": "T6", "category": "Crypto / Fintech", "fdic_cert": "n/a (NYDFS Trust)", "hq_city": "Alpharetta", "hq_state": "GA", "founded": 2018, "website": "bakkt.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "Crypto custody + loyalty.", "aliases": [ "Bakkt", "Bakkt (Intercontinental Exchange spinoff)" ], "hq_lat": 34.0754, "hq_lon": -84.2941 }, { "name": "BitGo Trust Company", "tier": "T6", "category": "Crypto / Fintech", "fdic_cert": "n/a (SD charter trust)", "hq_city": "Sioux Falls", "hq_state": "SD", "founded": 2018, "website": "bitgo.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "Crypto custody.", "aliases": [ "BitGo", "BitGo Trust Company" ], "hq_lat": 43.5446, "hq_lon": -96.7311 }, { "name": "Circle Internet Financial (USDC issuer)", "tier": "T6", "category": "Crypto / Fintech", "fdic_cert": "n/a (state money transmitter)", "hq_city": "Boston", "hq_state": "MA", "founded": 2013, "website": "circle.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "USDC stablecoin issuer; Circle Mint.", "aliases": [ "Circle Internet Financial (USDC issuer)", "Circle Internet Financial" ], "hq_lat": 42.3601, "hq_lon": -71.0589 }, { "name": "Coinbase, Inc. (custody)", "tier": "T6", "category": "Crypto / Fintech", "fdic_cert": "n/a (NYDFS BitLicense; Coinbase Custody Trust)", "hq_city": "Wilmington", "hq_state": "DE", "founded": 2012, "website": "coinbase.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "Largest US crypto exchange; non-bank but key infra.", "aliases": [ "Coinbase", "Coinbase Inc", "Coinbase, Inc. (custody)", "Coinbase, Inc." ], "hq_lat": 39.7391, "hq_lon": -75.5398 }, { "name": "Custodia Bank (formerly Avanti)", "tier": "T6", "category": "Crypto / Fintech", "fdic_cert": "n/a (Wyoming SPDI, applied Federal Reserve)", "hq_city": "Cheyenne", "hq_state": "WY", "founded": 2020, "website": "custodiabank.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "Caitlin Long; Wyoming SPDI.", "aliases": [ "Custodia", "Avanti", "Avanti Financial", "Custodia Bank (formerly Avanti)", "Custodia Bank" ], "hq_lat": 41.14, "hq_lon": -104.8202 }, { "name": "Fidelity Digital Assets", "tier": "T6", "category": "Crypto / Fintech", "fdic_cert": "n/a (NYDFS Trust)", "hq_city": "Boston", "hq_state": "MA", "founded": 2018, "website": "fidelitydigitalassets.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "Fidelity Investments sub.", "aliases": [ "FDA", "Fidelity Digital", "Fidelity Digital Assets" ], "hq_lat": 42.3601, "hq_lon": -71.0589 }, { "name": "Gemini Trust Company", "tier": "T6", "category": "Crypto / Fintech", "fdic_cert": "n/a (NYDFS Trust)", "hq_city": "New York", "hq_state": "NY", "founded": 2014, "website": "gemini.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "Winklevoss; Gemini Earn.", "aliases": [ "Gemini", "Gemini Trust", "Gemini Trust Company" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "JPMorgan Chase (Crypto exposure, via Onyx)", "tier": "T6", "category": "Crypto / Fintech", "fdic_cert": "628", "hq_city": "New York", "hq_state": "NY", "founded": 1799, "website": "chase.com/crypto", "branches_approx": 4700, "assets_usd_b": 3950, "notes": "Piloting tokenized deposits + JPM Coin.", "aliases": [ "JPMorgan Chase (Crypto exposure, via Onyx)", "JPMorgan Chase" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "Kraken (Payward)", "tier": "T6", "category": "Crypto / Fintech", "fdic_cert": "n/a (state MTLs)", "hq_city": "San Francisco", "hq_state": "CA", "founded": 2011, "website": "kraken.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "Crypto exchange; staking + banking-rival.", "aliases": [ "Kraken (Payward)", "Kraken" ], "hq_lat": 37.7749, "hq_lon": -122.4194 }, { "name": "Kraken Financial (Wyoming SPDI)", "tier": "T6", "category": "Crypto / Fintech", "fdic_cert": "n/a (Wyoming SPDI)", "hq_city": "Cheyenne", "hq_state": "WY", "founded": 2020, "website": "kraken.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "First US SPDI for crypto.", "aliases": [ "Kraken Financial", "Kraken SPDI", "Kraken Financial (Wyoming SPDI)" ], "hq_lat": 41.14, "hq_lon": -104.8202 }, { "name": "Paxos (Paxos Trust Company)", "tier": "T6", "category": "Crypto / Fintech", "fdic_cert": "n/a (NYDFS Trust)", "hq_city": "New York", "hq_state": "NY", "founded": 2012, "website": "paxos.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "Issues USDP, PYUSD, Binance USD.", "aliases": [ "Paxos", "Paxos Trust", "Paxos (Paxos Trust Company)" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "Prime Trust (in receivership, 2023-24)", "tier": "T6", "category": "Crypto / Fintech", "fdic_cert": "n/a (NV trust)", "hq_city": "Las Vegas", "hq_state": "NV", "founded": 2016, "website": "primetrust.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "Defunct 2023; included for completeness.", "aliases": [ "Prime Trust (in receivership, 2023-24)", "Prime Trust" ], "hq_lat": 36.1699, "hq_lon": -115.1398 }, { "name": "Zero Hash", "tier": "T6", "category": "Crypto / Fintech", "fdic_cert": "n/a (state MTLs)", "hq_city": "Chicago", "hq_state": "IL", "founded": 2017, "website": "zerohash.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "B2B crypto infra.", "aliases": [ "Zero Hash" ], "hq_lat": 41.8781, "hq_lon": -87.6298 }, { "name": "America First Credit Union", "tier": "T7", "category": "Credit Union (large)", "ncua_charter": "13014", "hq_city": "Riverdale", "hq_state": "UT", "founded": 1939, "website": "americafirst.com", "branches_approx": 130, "members_approx": 1300000, "assets_usd_b": 18, "notes": "Largest UT CU.", "aliases": [ "America First CU", "America First", "America First Credit Union" ], "hq_lat": 39.94244905531322, "hq_lon": -111.65394750087422 }, { "name": "Boeing Employees Credit Union (BECU)", "tier": "T7", "category": "Credit Union (large)", "ncua_charter": "11212", "hq_city": "Tukwila", "hq_state": "WA", "founded": 1935, "website": "becu.org", "branches_approx": 60, "members_approx": 1400000, "assets_usd_b": 28, "notes": "WA + nationwide via partner.", "aliases": [ "BECU", "Boeing Employees CU", "Boeing Employees Credit Union (BECU)", "Boeing Employees Credit Union" ], "hq_lat": 47.4744, "hq_lon": -122.2604 }, { "name": "Golden 1 Credit Union", "tier": "T7", "category": "Credit Union (large)", "ncua_charter": "60622", "hq_city": "Sacramento", "hq_state": "CA", "founded": 1933, "website": "golden1.com", "branches_approx": 70, "members_approx": 1100000, "assets_usd_b": 17, "notes": "CA state employees legacy; open now.", "aliases": [ "Golden 1 Credit", "Golden 1", "Golden 1 CU", "Golden 1 Credit Union" ], "hq_lat": 35.94397995783471, "hq_lon": -119.30481555461603 }, { "name": "Mountain America Credit Union", "tier": "T7", "category": "Credit Union (large)", "ncua_charter": "60563", "hq_city": "Sandy", "hq_state": "UT", "founded": 1934, "website": "macu.com", "branches_approx": 100, "members_approx": 1000000, "assets_usd_b": 18, "notes": "UT + ID + AZ + NV + NM + WA.", "aliases": [ "Mountain America Credit Union", "Mountain America CU" ], "hq_lat": 40.5644, "hq_lon": -111.8639 }, { "name": "Navy Federal Credit Union", "tier": "T7", "category": "Credit Union (large)", "ncua_charter": "5536", "hq_city": "Vienna", "hq_state": "VA", "founded": 1933, "website": "navyfederal.org", "branches_approx": 350, "members_approx": 13000000, "assets_usd_b": 175, "notes": "Largest US credit union; military-affiliated.", "aliases": [ "Navy Federal", "NFCU", "Navy Federal Credit Union" ], "hq_lat": 38.24497947418375, "hq_lon": -77.92246055829304 }, { "name": "Pentagon Federal Credit Union (PenFed)", "tier": "T7", "category": "Credit Union (large)", "ncua_charter": "13185", "hq_city": "McLean", "hq_state": "VA", "founded": 1935, "website": "penfed.org", "branches_approx": 50, "members_approx": 2800000, "assets_usd_b": 35, "notes": "Military + open membership.", "aliases": [ "Pentagon Federal", "PenFed", "PenFed Credit Union", "Pentagon Federal Credit Union (PenFed)", "Pentagon Federal Credit Union" ], "hq_lat": 38.9339, "hq_lon": -77.177 }, { "name": "Randolph-Brooks Federal Credit Union (RBFCU)", "tier": "T7", "category": "Credit Union (large)", "ncua_charter": "12974", "hq_city": "Live Oak", "hq_state": "TX", "founded": 1952, "website": "rbfcu.org", "branches_approx": 60, "members_approx": 1000000, "assets_usd_b": 14, "notes": "TX military.", "aliases": [ "Randolph-Brooks FCU", "RBFCU", "Randolph Brooks", "Randolph-Brooks Federal Credit Union (RBFCU)", "Randolph-Brooks Federal Credit Union" ], "hq_lat": 31.4085188910914, "hq_lon": -97.10450118439347 }, { "name": "SchoolsFirst Federal Credit Union", "tier": "T7", "category": "Credit Union (large)", "ncua_charter": "14413", "hq_city": "Santa Ana", "hq_state": "CA", "founded": 1934, "website": "schoolsfirstfcu.org", "branches_approx": 65, "members_approx": 1000000, "assets_usd_b": 26, "notes": "CA school employees.", "aliases": [ "SchoolsFirst FCU", "SchoolsFirst", "SchoolsFirst Federal Credit Union" ], "hq_lat": 36.14493720974524, "hq_lon": -119.99368174145386 }, { "name": "Security Service Federal Credit Union", "tier": "T7", "category": "Credit Union (large)", "ncua_charter": "20038", "hq_city": "San Antonio", "hq_state": "TX", "founded": 1956, "website": "ssfcu.org", "branches_approx": 65, "members_approx": 900000, "assets_usd_b": 12, "notes": "TX.", "aliases": [ "Security Service FCU", "SSFCU", "Security Service", "Security Service Federal Credit Union" ], "hq_lat": 30.85108534380251, "hq_lon": -97.80618922387875 }, { "name": "State Employees' Credit Union (SECU)", "tier": "T7", "category": "Credit Union (large)", "ncua_charter": "65358", "hq_city": "Raleigh", "hq_state": "NC", "founded": 1937, "website": "ncsecu.org", "branches_approx": 270, "members_approx": 2700000, "assets_usd_b": 50, "notes": "NC state employees.", "aliases": [ "SECU", "State Employees CU", "State Employees' Credit Union (SECU)", "State Employees' Credit Union" ], "hq_lat": 35.28137441497569, "hq_lon": -79.79906058426894 }, { "name": "ANZ Bank New York Branch", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a", "hq_city": "New York", "hq_state": "NY", "founded": 1888, "website": "anz.com", "branches_approx": 1, "assets_usd_b": 0, "notes": "Australia.", "aliases": [ "ANZ Bank New York Branch" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "Affirm", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (state lender licenses)", "hq_city": "San Francisco", "hq_state": "CA", "founded": 2012, "website": "affirm.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "BNPL + Affirm Card.", "aliases": [ "Affirm Inc", "Affirm" ], "hq_lat": 37.7749, "hq_lon": -122.4194 }, { "name": "Afterpay (Block)", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a", "hq_city": "San Francisco", "hq_state": "CA", "founded": 2014, "website": "afterpay.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "BNPL; Afterpay Card.", "aliases": [ "Afterpay", "Afterpay (Block)" ], "hq_lat": 37.7749, "hq_lon": -122.4194 }, { "name": "Alliant Credit Union", "tier": "T8", "category": "Specialty", "ncua_charter": "60127", "hq_city": "Chicago", "hq_state": "IL", "founded": 1935, "website": "alliantcreditunion.com", "branches_approx": 14, "members_approx": 850000, "assets_usd_b": 18, "notes": "Cross-listed (also T7).", "aliases": [ "Alliant", "Alliant CU", "Alliant Credit Union" ], "hq_lat": 41.8781, "hq_lon": -87.6298 }, { "name": "Apple Card (GS Bank USA sub)", "tier": "T8", "category": "Specialty", "fdic_cert": "33124 (GS Bank USA)", "hq_city": "New York", "hq_state": "NY", "founded": 2019, "website": "card.apple.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "Apple-branded card; issuer is GS.", "aliases": [ "Apple Card", "Apple Card (GS Bank USA sub)" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "Apple Card (Goldman Sachs Bank USA sub)", "tier": "T8", "category": "Specialty", "fdic_cert": "33124", "hq_city": "New York", "hq_state": "NY", "founded": 2019, "website": "card.apple.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "Apple-branded card; GS issuer (AmEx in early, now MC).", "aliases": [ "Apple Card", "GS Bank USA", "Apple Card (Goldman Sachs Bank USA sub)" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "BMO Wealth Management (BMO sub)", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a", "hq_city": "Chicago", "hq_state": "IL", "founded": 2000, "website": "bmo.com/wealth", "branches_approx": 4, "assets_usd_b": 0, "notes": "BMO wealth; not retail.", "aliases": [ "BMO Wealth Management (BMO sub)", "BMO Wealth Management", "BMO Wealth", "BMO Wealth Mgmt" ] }, { "name": "BNP Paribas USA / BNP Paribas NY Branch", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (state-licensed branch)", "hq_city": "New York", "hq_state": "NY", "founded": 1882, "website": "group.bnpparibas", "branches_approx": 1, "assets_usd_b": 0, "notes": "Foreign bank branch; CIB focus.", "aliases": [ "BNP Paribas USA / BNP Paribas NY Branch", "BNP Paribas USA", "BNP Paribas NY Branch", "BNP Paribas", "BNP", "BNP Paribas NY" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "BNP Paribas, New York Branch", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (state-licensed branch)", "hq_city": "New York", "hq_state": "NY", "founded": 1882, "website": "group.bnpparibas", "branches_approx": 1, "assets_usd_b": 0, "notes": "BNP Paribas US branch; CIB focus.", "aliases": [ "BNP Paribas, New York Branch", "BNP Paribas", "BNP Paribas NY", "BNP" ] }, { "name": "BNY Mellon Wealth Management, LLC", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a", "hq_city": "New York", "hq_state": "NY", "founded": 2007, "website": "bny.com/wealth", "branches_approx": 4, "assets_usd_b": 0, "notes": "BNY Mellon wealth sub; advisory.", "aliases": [ "BNY Mellon Wealth Management, LLC", "BNY Mellon Wealth Management", "BNY Mellon Wealth Mgmt", "BNY Mellon Wealth" ] }, { "name": "Banco Santander NY Branch", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a", "hq_city": "New York", "hq_state": "NY", "founded": 1974, "website": "santander.com", "branches_approx": 1, "assets_usd_b": 0, "notes": "Santander Group NY.", "aliases": [ "Banco Santander NY Branch", "Banco Santander", "Santander NY", "Santander" ] }, { "name": "Bancorp Bank, The (now BMTX Inc. sub)", "tier": "T8", "category": "Specialty", "fdic_cert": "27000", "hq_city": "Wilmington", "hq_state": "DE", "founded": 2000, "website": "thebancorp.com", "branches_approx": 0, "assets_usd_b": 7, "notes": "BaaS partner.", "aliases": [ "Bancorp Bank, The (now BMTX Inc. sub)", "Bancorp Bank, The" ], "hq_lat": 39.7391, "hq_lon": -75.5398 }, { "name": "Bancorp Bank, The (re-listed for top-200)", "tier": "T8", "category": "Specialty", "fdic_cert": "27000", "hq_city": "Wilmington", "hq_state": "DE", "founded": 2000, "website": "thebancorp.com", "branches_approx": 0, "assets_usd_b": 7, "notes": "BaaS; Venmo, many other fintechs.", "aliases": [ "Bancorp Bank, The (re-listed for top-200)", "Bancorp Bank, The" ] }, { "name": "Bank of China USA / NY Branch", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (state-licensed branch)", "hq_city": "New York", "hq_state": "NY", "founded": 1981, "website": "bocusa.com", "branches_approx": 2, "assets_usd_b": 0, "notes": "BOC US.", "aliases": [ "Bank of China USA / NY Branch", "Bank of China USA", "NY Branch" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "Bank of China, New York Branch", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a", "hq_city": "New York", "hq_state": "NY", "founded": 1981, "website": "bocusa.com", "branches_approx": 2, "assets_usd_b": 0, "notes": "BOC US.", "aliases": [ "Bank of China, New York Branch", "Bank of China", "BOC", "BOC USA" ] }, { "name": "Bank of Communications NY Branch", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a", "hq_city": "New York", "hq_state": "NY", "founded": 2003, "website": "bocomny.com", "branches_approx": 1, "assets_usd_b": 0, "notes": "BoCom NY.", "aliases": [ "Bank of Communications NY Branch" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "Barclays Bank Delaware", "tier": "T8", "category": "Specialty", "fdic_cert": "33591", "hq_city": "Wilmington", "hq_state": "DE", "founded": 2003, "website": "barclaysus.com", "branches_approx": 0, "assets_usd_b": 12, "notes": "Barclays US card sub.", "aliases": [ "Barclays Bank Delaware" ], "hq_lat": 39.7391, "hq_lon": -75.5398 }, { "name": "Bessemer Trust Company, N.A.", "tier": "T8", "category": "Specialty", "fdic_cert": "27000", "hq_city": "New York", "hq_state": "NY", "founded": 1907, "website": "bessemertrust.com", "branches_approx": 4, "assets_usd_b": 5, "notes": "Private wealth; Phipps family.", "aliases": [ "Bessemer Trust Company, N.A.", "Bessemer Trust", "Bessemer Trust Company" ] }, { "name": "Brex", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (Emigrant Bank partner — moving to in-house)", "hq_city": "San Francisco", "hq_state": "CA", "founded": 2017, "website": "brex.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "Corporate cards; Brex Cash.", "aliases": [ "Brex Card", "Brex" ], "hq_lat": 37.7749, "hq_lon": -122.4194 }, { "name": "Brown Brothers Harriman & Co. (trust bank)", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (private bank)", "hq_city": "New York", "hq_state": "NY", "founded": 1818, "website": "bbh.com", "branches_approx": 6, "assets_usd_b": 0, "notes": "Private bank; one of oldest in US.", "aliases": [ "Brown Brothers Harriman & Co. (trust bank)", "Brown Brothers Harriman & Co.", "Brown Brothers Harriman", "BBH" ] }, { "name": "Cash App (Block)", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (Lincoln Savings Bank partner)", "hq_city": "San Francisco", "hq_state": "CA", "founded": 2013, "website": "cash.app", "branches_approx": 0, "assets_usd_b": 0, "notes": "P2P + Cash App Card.", "aliases": [ "Cash App", "CashApp", "Square Cash", "Cash App (Block)" ], "hq_lat": 37.7749, "hq_lon": -122.4194 }, { "name": "Cash App (Block, Inc. / Lincoln Savings Bank partner)", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (Lincoln Savings Bank partner)", "hq_city": "San Francisco", "hq_state": "CA", "founded": 2013, "website": "cash.app", "branches_approx": 0, "assets_usd_b": 0, "notes": "P2P + Cash App Card.", "aliases": [ "Cash App (Block, Inc. / Lincoln Savings Bank partner)", "Cash App (Block, Inc.", "Lincoln Savings Bank partner)", "Cash App" ], "hq_lat": 37.7749, "hq_lon": -122.4194 }, { "name": "Celtic Bank", "tier": "T8", "category": "Specialty", "fdic_cert": "57056", "hq_city": "Salt Lake City", "hq_state": "UT", "founded": 2001, "website": "celticbank.com", "branches_approx": 0, "assets_usd_b": 5, "notes": "BaaS; Affirm Card, Zip Card, others.", "aliases": [ "Celtic Bank" ] }, { "name": "Chime Financial, Inc.", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (Bancorp / Stride partner)", "hq_city": "San Francisco", "hq_state": "CA", "founded": 2013, "website": "chime.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "FDIC via partner banks.", "aliases": [ "Chime Financial, Inc.", "Chime Financial" ], "hq_lat": 37.7749, "hq_lon": -122.4194 }, { "name": "CoBank (Farm Credit System)", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (FCS bank)", "hq_city": "Denver", "hq_state": "CO", "founded": 1916, "website": "cobank.com", "branches_approx": 1, "assets_usd_b": 80, "notes": "FCS bank; rural infrastructure.", "aliases": [ "CoBank (Farm Credit System)", "CoBank" ], "hq_lat": 39.7392, "hq_lon": -104.9903 }, { "name": "Coastal Community Bank (WA)", "tier": "T8", "category": "Specialty", "fdic_cert": "34403", "hq_city": "Everett", "hq_state": "WA", "founded": 1997, "website": "coastalbank.com", "branches_approx": 14, "assets_usd_b": 1.5, "notes": "BaaS partner for Mission Lane, etc.", "aliases": [ "Coastal Community Bank", "Coastal Community Bank (WA)" ], "hq_lat": 47.569881188090996, "hq_lon": -121.33611077027065 }, { "name": "Coastal Community Bank (WA) (parent bank)", "tier": "T8", "category": "Specialty", "fdic_cert": "34403", "hq_city": "Everett", "hq_state": "WA", "founded": 1997, "website": "coastalbank.com", "branches_approx": 14, "assets_usd_b": 1.5, "notes": "BaaS partner for Mission Lane, etc.", "aliases": [ "Coastal Community Bank (WA) (parent bank)", "Coastal Community Bank" ] }, { "name": "Comdata (Comdata Inc.)", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (FLEETCOR)", "hq_city": "Brentwood", "hq_state": "TN", "founded": 1969, "website": "comdata.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "Fleet + prepaid.", "aliases": [ "Comdata (Comdata Inc.)", "Comdata" ], "hq_lat": 36.0331, "hq_lon": -86.7828 }, { "name": "Comenity Capital Bank", "tier": "T8", "category": "Specialty", "fdic_cert": "27470", "hq_city": "Wilmington", "hq_state": "DE", "founded": 2000, "website": "comenity.net", "branches_approx": 0, "assets_usd_b": 15, "notes": "Store-card issuer; major Comenity brand.", "aliases": [ "Comenity Capital Bank", "Comenity", "Comenity Capital" ] }, { "name": "Compeer Financial (FCS)", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (FCS)", "hq_city": "Sun Prairie", "hq_state": "WI", "founded": 2017, "website": "compeer.com", "branches_approx": 40, "assets_usd_b": 30, "notes": "FCS merger; IL + MN + WI.", "aliases": [ "Compeer Financial (FCS)", "Compeer Financial" ], "hq_lat": 43.1836, "hq_lon": -89.2137 }, { "name": "Credit Agricole CIB New York Branch", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a", "hq_city": "New York", "hq_state": "NY", "founded": 1879, "website": "ca-cib.com", "branches_approx": 1, "assets_usd_b": 0, "notes": "CIB.", "aliases": [ "Credit Agricole CIB New York Branch" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "Credit Agricole CIB, NY Branch", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a", "hq_city": "New York", "hq_state": "NY", "founded": 1879, "website": "ca-cib.com", "branches_approx": 1, "assets_usd_b": 0, "notes": "CIB.", "aliases": [ "Credit Agricole CIB, NY Branch", "Credit Agricole CIB", "Credit Agricole", "CA-CIB" ] }, { "name": "Deutsche Bank Trust Company Americas", "tier": "T8", "category": "Specialty", "fdic_cert": "24990", "hq_city": "New York", "hq_state": "NY", "founded": 1907, "website": "db.com", "branches_approx": 1, "assets_usd_b": 50, "notes": "Deutsche Bank US; trust bank.", "aliases": [ "Deutsche Bank Trust Company Americas", "Deutsche Bank Trust", "Deutsche Bank", "DBTCA" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "Farm Credit Bank of Texas", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a", "hq_city": "Austin", "hq_state": "TX", "founded": 1916, "website": "farmcreditbank.com", "branches_approx": 1, "assets_usd_b": 30, "notes": "Ag lending GSE.", "aliases": [ "Farm Credit Bank of Texas" ], "hq_lat": 30.2672, "hq_lon": -97.7431 }, { "name": "Farm Credit Services of America", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (FCS association)", "hq_city": "Omaha", "hq_state": "NE", "founded": 1917, "website": "fcsamerica.com", "branches_approx": 40, "assets_usd_b": 30, "notes": "Ag lending.", "aliases": [ "Farm Credit Services of America" ], "hq_lat": 41.2565, "hq_lon": -95.9345 }, { "name": "Federal Home Loan Bank of Dallas (FHLB Dallas)", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (government-sponsored)", "hq_city": "Irving", "hq_state": "TX", "founded": 1932, "website": "fhlb.com", "branches_approx": 1, "assets_usd_b": 0, "notes": "FHLB system — included as GSE.", "aliases": [ "Federal Home Loan Bank of Dallas (FHLB Dallas)", "Federal Home Loan Bank of Dallas" ], "hq_lat": 32.814, "hq_lon": -96.9489 }, { "name": "Federal Reserve Bank of Richmond (and other 12 Feds)", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a", "hq_city": "Richmond", "hq_state": "VA", "founded": 1914, "website": "federalreserve.gov", "branches_approx": 12, "assets_usd_b": 0, "notes": "Federal Reserve system.", "aliases": [ "Federal Reserve Bank of Richmond (and other 12 Feds)", "Federal Reserve Bank of Richmond" ], "hq_lat": 37.5407, "hq_lon": -77.436 }, { "name": "First Century Bank (GA)", "tier": "T8", "category": "Specialty", "fdic_cert": "34985", "hq_city": "Norcross", "hq_state": "GA", "founded": 2001, "website": "firstcenturybank.com", "branches_approx": 4, "assets_usd_b": 1, "notes": "BaaS partner for Self, etc.", "aliases": [ "First Century Bank", "First Century Bank (GA)" ], "hq_lat": 33.466028634675006, "hq_lon": -83.95583909449128 }, { "name": "First Century Bank, Inc.", "tier": "T8", "category": "Specialty", "fdic_cert": "34985", "hq_city": "Norcross", "hq_state": "GA", "founded": 2001, "website": "firstcenturybank.com", "branches_approx": 4, "assets_usd_b": 1, "notes": "BaaS partner for Self.", "aliases": [ "First Century Bank, Inc.", "First Century Bank" ] }, { "name": "Fortis Private Bank (now FNBO)", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (FNBO private)", "hq_city": "Omaha", "hq_state": "NE", "founded": 2003, "website": "fnbo.com", "branches_approx": 1, "assets_usd_b": 0, "notes": "FNBO sub; private banking.", "aliases": [ "Fortis Private Bank (now FNBO)", "Fortis Private Bank" ] }, { "name": "Found", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (Piermont Bank partner)", "hq_city": "San Francisco", "hq_state": "CA", "founded": 2020, "website": "found.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "Self-employed banking.", "aliases": [ "Found Banking", "Found" ], "hq_lat": 37.7749, "hq_lon": -122.4194 }, { "name": "Found (Banking for self-employed)", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (Piermont Bank partner)", "hq_city": "San Francisco", "hq_state": "CA", "founded": 2020, "website": "found.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "Self-employed banking.", "aliases": [ "Found (Banking for self-employed)", "Found" ], "hq_lat": 37.7749, "hq_lon": -122.4194 }, { "name": "Green Dot Bank", "tier": "T8", "category": "Specialty", "fdic_cert": "34539", "hq_city": "Pasadena", "hq_state": "CA", "founded": 1999, "website": "greendot.com", "branches_approx": 0, "assets_usd_b": 4, "notes": "Prepaid + Walmart MoneyCard.", "aliases": [ "Green Dot", "Green Dot Bank" ], "hq_lat": 36.38425203333961, "hq_lon": -119.99842019286957 }, { "name": "GreenState Credit Union", "tier": "T8", "category": "Specialty", "ncua_charter": "60041", "hq_city": "North Liberty", "hq_state": "IA", "founded": 1938, "website": "greenstate.org", "branches_approx": 30, "members_approx": 400000, "assets_usd_b": 9, "notes": "IA + growing.", "aliases": [ "GreenState", "GreenState CU", "GreenState Credit Union" ], "hq_lat": 41.884864585493155, "hq_lon": -92.8620659724805 }, { "name": "ICBC NY Branch", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a", "hq_city": "New York", "hq_state": "NY", "founded": 2003, "website": "icbc-us.com", "branches_approx": 1, "assets_usd_b": 0, "notes": "ICBC US sub.", "aliases": [ "ICBC NY Branch", "ICBC", "ICBC USA" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "Klarna US", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (Utah IBL)", "hq_city": "Columbus", "hq_state": "OH", "founded": 2014, "website": "klarna.com/us", "branches_approx": 0, "assets_usd_b": 0, "notes": "BNPL.", "aliases": [ "Klarna", "Klarna US" ], "hq_lat": 39.9612, "hq_lon": -82.9988 }, { "name": "Klarna US (Klarna Bank AB US branch)", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (Utah industrial bank license)", "hq_city": "Columbus", "hq_state": "OH", "founded": 2014, "website": "klarna.com/us", "branches_approx": 0, "assets_usd_b": 0, "notes": "BNPL.", "aliases": [ "Klarna US (Klarna Bank AB US branch)", "Klarna US" ], "hq_lat": 39.9612, "hq_lon": -82.9988 }, { "name": "Lendmark Financial Services", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (non-bank)", "hq_city": "Cumming", "hq_state": "GA", "founded": 1996, "website": "lendmarkfinancial.com", "branches_approx": 350, "assets_usd_b": 0, "notes": "Personal-loan installment lender.", "aliases": [ "Lendmark Financial Services" ], "hq_lat": 32.931561431646976, "hq_lon": -83.17094274692155 }, { "name": "MUFG Bank USA (formerly Union Bank, closed 2022)", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (MUFG branch)", "hq_city": "New York", "hq_state": "NY", "founded": 1880, "website": "mufgamericas.com", "branches_approx": 1, "assets_usd_b": 0, "notes": "MUFG Union Bank sold 2022 to U.S. Bank.", "aliases": [ "MUFG Bank USA (formerly Union Bank, closed 2022)", "MUFG Bank USA" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "Mercury", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (Choice Financial / Lead Bank partner)", "hq_city": "San Francisco", "hq_state": "CA", "founded": 2019, "website": "mercury.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "Banking for startups.", "aliases": [ "Mercury Bank", "Mercury" ], "hq_lat": 37.7749, "hq_lon": -122.4194 }, { "name": "Mercury (Mercury Financial)", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (Choice Financial Group / Lead Bank partner)", "hq_city": "San Francisco", "hq_state": "CA", "founded": 2019, "website": "mercury.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "Banking for startups.", "aliases": [ "Mercury (Mercury Financial)", "Mercury" ], "hq_lat": 37.7749, "hq_lon": -122.4194 }, { "name": "Mission Lane", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (partner bank — Coastal Community Bank)", "hq_city": "San Francisco", "hq_state": "CA", "founded": 2018, "website": "missionlane.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "Credit cards for credit-builders.", "aliases": [ "MissionLane", "Mission Lane Visa", "Mission Lane" ], "hq_lat": 37.7749, "hq_lon": -122.4194 }, { "name": "Mizuho Bank (USA)", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (Mizuho branch)", "hq_city": "New York", "hq_state": "NY", "founded": 1957, "website": "mizuhogroup.com", "branches_approx": 1, "assets_usd_b": 0, "notes": "Mizuho US branch.", "aliases": [ "Mizuho Bank (USA)", "Mizuho Bank", "Mizuho", "Mizuho USA" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "Moven Enterprise (Moven Inc.)", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (inactive)", "hq_city": "New York", "hq_state": "NY", "founded": 2011, "website": "moven.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "Smart-banking app; pivoted B2B.", "aliases": [ "Moven Enterprise (Moven Inc.)", "Moven Enterprise" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "Natixis New York Branch", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a", "hq_city": "New York", "hq_state": "NY", "founded": 1882, "website": "natixis.com", "branches_approx": 1, "assets_usd_b": 0, "notes": "Foreign bank.", "aliases": [ "Natixis New York Branch", "Natixis" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "NetSpend / Alegeus / PaySign", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (TSYS partner)", "hq_city": "Austin", "hq_state": "TX", "founded": 1999, "website": "netspend.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "Prepaid.", "aliases": [ "NetSpend / Alegeus / PaySign", "NetSpend", "Alegeus", "PaySign" ], "hq_lat": 30.2672, "hq_lon": -97.7431 }, { "name": "North One (NorthOne Inc.)", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (RBC partner)", "hq_city": "New York", "hq_state": "NY", "founded": 2016, "website": "northone.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "SMB banking.", "aliases": [ "North One (NorthOne Inc.)", "North One" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "NorthOne", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (RBC partner)", "hq_city": "New York", "hq_state": "NY", "founded": 2016, "website": "northone.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "SMB banking.", "aliases": [ "NorthOne Inc", "NorthOne" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "Novo / Fuzse", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (Middlesex Federal Savings partner)", "hq_city": "Brooklyn", "hq_state": "NY", "founded": 2018, "website": "novo.co", "branches_approx": 0, "assets_usd_b": 0, "notes": "Small business banking.", "aliases": [ "Novo", "Fuzse", "Novo / Fuzse" ], "hq_lat": 40.6782, "hq_lon": -73.9442 }, { "name": "Novo / Fuzse (Novo Platform Inc.)", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (Middlesex Federal Savings partner)", "hq_city": "Brooklyn", "hq_state": "NY", "founded": 2018, "website": "novo.co", "branches_approx": 0, "assets_usd_b": 0, "notes": "Small business banking.", "aliases": [ "Novo / Fuzse (Novo Platform Inc.)", "Novo", "Fuzse (Novo Platform Inc.)", "Novo / Fuzse" ], "hq_lat": 40.6782, "hq_lon": -73.9442 }, { "name": "OneMain Financial", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (Springleaf/Citizens Financial sub)", "hq_city": "Evansville", "hq_state": "IN", "founded": 1912, "website": "onemainfinancial.com", "branches_approx": 1400, "assets_usd_b": 0, "notes": "Largest US installment lender.", "aliases": [ "OneMain Financial" ], "hq_lat": 37.9716, "hq_lon": -87.5711 }, { "name": "Oversea-Chinese Banking Corporation (OCBC) NY", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a", "hq_city": "New York", "hq_state": "NY", "founded": 1982, "website": "ocbc.com", "branches_approx": 1, "assets_usd_b": 0, "notes": "OCBC US.", "aliases": [ "Oversea-Chinese Banking Corporation (OCBC) NY", "Oversea-Chinese Banking Corporation NY" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "Pathward Financial / Pathward, N.A. (formerly MetaBank)", "tier": "T8", "category": "Specialty", "fdic_cert": "3627", "hq_city": "Sioux Falls", "hq_state": "SD", "founded": 1954, "website": "pathward.com", "branches_approx": 12, "assets_usd_b": 7, "notes": "Prepaid + tax-refund banking.", "aliases": [ "Pathward", "MetaBank", "Pathward NA", "Pathward Financial / Pathward, N.A. (formerly MetaBank)", "Pathward Financial", "Pathward, N.A. (formerly MetaBank)", "Pathward Financial / Pathward, N.A." ], "hq_lat": 43.5446, "hq_lon": -96.7311 }, { "name": "Pathward, N.A. (formerly MetaBank, parent of prepaid)", "tier": "T8", "category": "Specialty", "fdic_cert": "3627", "hq_city": "Sioux Falls", "hq_state": "SD", "founded": 1954, "website": "pathward.com", "branches_approx": 12, "assets_usd_b": 7, "notes": "Prepaid + tax-refund banking; partner for Tomo, Dave, MoneyLion.", "aliases": [ "Pathward, N.A. (formerly MetaBank, parent of prepaid)", "Pathward, N.A." ] }, { "name": "PayPal / PayPal Bank", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (Synchrony Bank partner / PayPal Savings via Synchrony)", "hq_city": "San Jose", "hq_state": "CA", "founded": 1998, "website": "paypal.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "Payments + savings via partner.", "aliases": [ "PayPal / PayPal Bank", "PayPal", "PayPal Bank" ], "hq_lat": 37.3382, "hq_lon": -121.8863 }, { "name": "Petal Card", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (WebBank partner)", "hq_city": "New York", "hq_state": "NY", "founded": 2016, "website": "petalcard.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "Cashflow-underwritten card.", "aliases": [ "Petal", "Petal 1", "Petal 2", "Petal Card" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "Petal Card / Petal", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (partner bank — Cross River / WebBank)", "hq_city": "New York", "hq_state": "NY", "founded": 2016, "website": "petalcard.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "Cashback card using cash-flow underwriting.", "aliases": [ "Petal Card / Petal", "Petal Card", "Petal" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "Plante Moran Trust (private bank)", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (Plante Moran sub)", "hq_city": "Chicago", "hq_state": "IL", "founded": 2008, "website": "plantemoran.com", "branches_approx": 1, "assets_usd_b": 0, "notes": "Plante Moran sub; private.", "aliases": [ "Plante Moran Trust (private bank)", "Plante Moran Trust" ] }, { "name": "Populus Financial Group (ACE Cash Express / ACE Financial)", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (CSFI Bancorp subsidiary — Income Tax Service Inc)", "hq_city": "Irving", "hq_state": "TX", "founded": 1968, "website": "acecashexpress.com", "branches_approx": 950, "assets_usd_b": 0.5, "notes": "Payday/credit services via partner bank; not chartered as bank.", "aliases": [ "Populus Financial Group (ACE Cash Express / ACE Financial)", "Populus Financial Group (ACE Cash Express", "ACE Financial)", "Populus Financial Group" ], "hq_lat": 32.814, "hq_lon": -96.9489 }, { "name": "Ramp", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (partner bank — Sutton Bank / Column)", "hq_city": "New York", "hq_state": "NY", "founded": 2019, "website": "ramp.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "Corporate cards.", "aliases": [ "Ramp Card", "Ramp" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "Relay Financial", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (First Internet Bank partner)", "hq_city": "Louisville", "hq_state": "KY", "founded": 2018, "website": "relayfi.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "SMB banking.", "aliases": [ "Relay", "Relay Fi", "Relay Financial" ], "hq_lat": 37.99305605750951, "hq_lon": -84.31225356242473 }, { "name": "Remitly", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (partner bank — Coastal Community Bank / Passbook)", "hq_city": "Seattle", "hq_state": "WA", "founded": 2011, "website": "remitly.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "Remittance.", "aliases": [ "Remitly" ], "hq_lat": 47.6062, "hq_lon": -122.3321 }, { "name": "Savant Capital (Wealth)", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (RIA)", "hq_city": "Rockford", "hq_state": "IL", "founded": 1986, "website": "savantcapital.com", "branches_approx": 1, "assets_usd_b": 0, "notes": "Wealth RIA; not a bank.", "aliases": [ "Savant Capital (Wealth)", "Savant Capital" ] }, { "name": "Self Financial", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (First Century Bank partner)", "hq_city": "Austin", "hq_state": "TX", "founded": 2015, "website": "self.inc", "branches_approx": 0, "assets_usd_b": 0, "notes": "Credit-builder loans.", "aliases": [ "Self", "Self Inc", "Self Credit Builder", "Self Financial" ], "hq_lat": 30.2672, "hq_lon": -97.7431 }, { "name": "Self Financial (Self Inc.)", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (partner bank — First Century Bank)", "hq_city": "Austin", "hq_state": "TX", "founded": 2015, "website": "self.inc", "branches_approx": 0, "assets_usd_b": 0, "notes": "Credit-builder loans.", "aliases": [ "Self Financial (Self Inc.)", "Self Financial" ], "hq_lat": 30.2672, "hq_lon": -97.7431 }, { "name": "Societe Generale New York Branch", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (state-licensed branch)", "hq_city": "New York", "hq_state": "NY", "founded": 1870, "website": "societegenerale.com", "branches_approx": 1, "assets_usd_b": 0, "notes": "Foreign bank branch.", "aliases": [ "Societe Generale New York Branch" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "Societe Generale, New York Branch", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (state-licensed branch)", "hq_city": "New York", "hq_state": "NY", "founded": 1870, "website": "societegenerale.com", "branches_approx": 1, "assets_usd_b": 0, "notes": "Foreign bank branch.", "aliases": [ "Societe Generale, New York Branch", "Societe Generale", "SocGen", "Societe Generale NY" ] }, { "name": "Standard Chartered Bank NY Branch", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a", "hq_city": "New York", "hq_state": "NY", "founded": 1902, "website": "sc.com", "branches_approx": 1, "assets_usd_b": 0, "notes": "StanChart US.", "aliases": [ "Standard Chartered Bank NY Branch" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "Standard Chartered Bank New York Branch", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a", "hq_city": "New York", "hq_state": "NY", "founded": 1902, "website": "sc.com", "branches_approx": 1, "assets_usd_b": 0, "notes": "StanChart US.", "aliases": [ "Standard Chartered Bank New York Branch", "Standard Chartered", "StanChart", "Standard Chartered NY" ] }, { "name": "State Bank of India (California branch)", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a", "hq_city": "Los Angeles", "hq_state": "CA", "founded": 1969, "website": "sbiusa.com", "branches_approx": 1, "assets_usd_b": 0, "notes": "SBI CA agency.", "aliases": [ "State Bank of India (California branch)", "State Bank of India" ], "hq_lat": 35.621149721656174, "hq_lon": -119.73767494662115 }, { "name": "State Farm Bank, F.S.B.", "tier": "T8", "category": "Specialty", "fdic_cert": "34817", "hq_city": "Bloomington", "hq_state": "IL", "founded": 1999, "website": "statefarm.com/finances/bank", "branches_approx": 0, "assets_usd_b": 25, "notes": "Insurance-customer banking.", "aliases": [ "State Farm Bank", "State Farm Bank, F.S.B." ], "hq_lat": 40.4842, "hq_lon": -88.9937 }, { "name": "Sumitomo Mitsui Banking Corporation (SMBC NY)", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a", "hq_city": "New York", "hq_state": "NY", "founded": 1986, "website": "smbcgroup.com", "branches_approx": 1, "assets_usd_b": 0, "notes": "SMBC US.", "aliases": [ "Sumitomo Mitsui Banking Corporation (SMBC NY)", "Sumitomo Mitsui Banking Corporation", "Sumitomo Mitsui", "SMBC", "SMBC US" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "Sunrise Banks (Earnin partner)", "tier": "T8", "category": "Specialty", "fdic_cert": "57433", "hq_city": "St. Paul", "hq_state": "MN", "founded": 2006, "website": "sunrisebanks.com", "branches_approx": 4, "assets_usd_b": 0.7, "notes": "CDFI bank; Earnin card partner.", "aliases": [ "Sunrise Banks (Earnin partner)", "Sunrise Banks" ] }, { "name": "Sutton Bank (OH)", "tier": "T8", "category": "Specialty", "fdic_cert": "28693", "hq_city": "Attica", "hq_state": "OH", "founded": 1878, "website": "suttonbank.com", "branches_approx": 4, "assets_usd_b": 0.7, "notes": "BaaS partner for Ramp, etc.", "aliases": [ "Sutton Bank", "Sutton Bank (OH)" ], "hq_lat": 39.934240357433296, "hq_lon": -83.15019061243181 }, { "name": "Tab Bank (BNPL / small business)", "tier": "T8", "category": "Specialty", "fdic_cert": "35566", "hq_city": "Ogden", "hq_state": "UT", "founded": 2003, "website": "tabbank.com", "branches_approx": 0, "assets_usd_b": 2, "notes": "UT; SMB lending.", "aliases": [ "Tab Bank (BNPL / small business)", "Tab Bank (BNPL", "small business)", "Tab Bank" ] }, { "name": "The Bancorp Bank (DE)", "tier": "T8", "category": "Specialty", "fdic_cert": "27000", "hq_city": "Wilmington", "hq_state": "DE", "founded": 2000, "website": "thebancorp.com", "branches_approx": 0, "assets_usd_b": 7, "notes": "BaaS partner; Venmo, etc.", "aliases": [ "Bancorp Bank", "The Bancorp", "The Bancorp Bank (DE)", "BMTX", "The Bancorp Bank" ], "hq_lat": 39.7391, "hq_lon": -75.5398 }, { "name": "Tolleson Wealth Management", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (private bank sub)", "hq_city": "Dallas", "hq_state": "TX", "founded": 2003, "website": "tollesonwealth.com", "branches_approx": 1, "assets_usd_b": 0, "notes": "Private wealth; BNY Mellon custodian.", "aliases": [ "Tolleson Wealth Management" ] }, { "name": "USAA Federal Savings Bank", "tier": "T8", "category": "Specialty", "fdic_cert": "31953", "hq_city": "San Antonio", "hq_state": "TX", "founded": 1968, "website": "usaa.com", "branches_approx": 8, "assets_usd_b": 110, "notes": "Military families; only USAA.", "aliases": [ "USAA", "USAA Federal Savings Bank" ], "hq_lat": 30.998933417493088, "hq_lon": -97.23764489959883 }, { "name": "United Overseas Bank (UOB) NY Agency", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a", "hq_city": "New York", "hq_state": "NY", "founded": 1982, "website": "uobgroup.com", "branches_approx": 1, "assets_usd_b": 0, "notes": "UOB US.", "aliases": [ "United Overseas Bank (UOB) NY Agency", "United Overseas Bank NY Agency" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "Venmo (PayPal sub)", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (partner bank — The Bancorp Bank)", "hq_city": "New York", "hq_state": "NY", "founded": 2009, "website": "venmo.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "P2P + Venmo Card.", "aliases": [ "Venmo", "PayPal Venmo", "Venmo (PayPal sub)" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "Venmo (PayPal)", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (Bancorp Bank partner)", "hq_city": "New York", "hq_state": "NY", "founded": 2009, "website": "venmo.com", "branches_approx": 0, "assets_usd_b": 0, "notes": "P2P + Venmo Card.", "aliases": [ "Venmo (PayPal)", "Venmo" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "WebBank", "tier": "T8", "category": "Specialty", "fdic_cert": "34404", "hq_city": "Salt Lake City", "hq_state": "UT", "founded": 1997, "website": "webbank.com", "branches_approx": 0, "assets_usd_b": 1, "notes": "BaaS partner; Petal, Klarna, Sezzle, Affirm, etc.", "aliases": [ "WebBank" ] }, { "name": "WebBank (UT)", "tier": "T8", "category": "Specialty", "fdic_cert": "34404", "hq_city": "Salt Lake City", "hq_state": "UT", "founded": 1997, "website": "webbank.com", "branches_approx": 0, "assets_usd_b": 1, "notes": "BaaS partner; Petal, Affirm, etc.", "aliases": [ "WebBank", "WebBank (UT)" ], "hq_lat": 40.7608, "hq_lon": -111.891 }, { "name": "Westpac Banking Corporation NY Branch", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a", "hq_city": "New York", "hq_state": "NY", "founded": 1983, "website": "westpac.com.au", "branches_approx": 1, "assets_usd_b": 0, "notes": "Westpac US.", "aliases": [ "Westpac Banking Corporation NY Branch" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "Wise US", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (community-bank partner)", "hq_city": "New York", "hq_state": "NY", "founded": 2011, "website": "wise.com/us", "branches_approx": 0, "assets_usd_b": 0, "notes": "International remittance.", "aliases": [ "Wise", "TransferWise", "Wise LLC", "Wise US" ], "hq_lat": 40.7128, "hq_lon": -74.006 }, { "name": "Wise US / Wise LLC (TransferWise legacy)", "tier": "T8", "category": "Specialty", "fdic_cert": "n/a (partner bank)", "hq_city": "New York", "hq_state": "NY", "founded": 2011, "website": "wise.com/us", "branches_approx": 0, "assets_usd_b": 0, "notes": "International remittance.", "aliases": [ "Wise US / Wise LLC (TransferWise legacy)", "Wise US", "Wise LLC (TransferWise legacy)", "Wise US / Wise LLC" ], "hq_lat": 40.7128, "hq_lon": -74.006 } ] }