Bank Direcrory

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

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

Capital One

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

HQ: McLean | ID: 293 | Website

Chino Commercial Bank

Chino Commercial Bank is a community-oriented bank, a part of Chino Commercial Bancorp. The Bank offers a wide array of personal, consumer and commercial services generally offered by a locally managed, independently operated bank. The Bank provides a broad range of deposit instruments and general banking services, including checking, savings, and money market accounts; certificate of deposit for both business and personal accounts, telebanking (banking by phone), and courier services.

Chino | Updated: 2022-09-23 | ID: 340

Choice Bank

Choice Bank is one of the fastest growing banks in the United States. The Bank offers checking accounts, credit and debit cards, loans, insurance, payment protection, bill pay, phone banking, and merchant services.

Fargo | Updated: 2023-03-27 | ID: 2858

Ciera Bank

Ciera Bank (former First National Bank) offers checking, savings and health savings accounts, consumer loans, commercial and agriculture loans, mortgage loans, loans for primary or secondary homes, home equity loans, interim constructions loans, home improvement loans, trust services, bill pay, debit and ATM cards, safe deposit boxes, and mobile/online banking services.

Graham | Updated: 2018-10-29 | ID: 2453

CIT Bank

CIT Bank, N.A. is an online bank that offers some of the highest-paying interest rates on both savings accounts and CDs. CIT Bank is a part of CIT Group Inc., a Fortune 1000 company. CIT provides financing, leasing and advisory services to small and middle market businesses.

Livingston | Updated: 2019-07-12 | ID: 2419

Citi Private Bank

Citi Private Bank is one of the most global private banks in the World. The Bank provides personalized wealth management services for affluent clients. Its private banking services are divided between its High Net Worth and Law Firm groups, which focus on servicing the needs of high net worth individuals and law firms and their lawyers.

New York | Updated: 2019-08-18 | ID: 341

Citibank

Citibank, N.A. is the consumer banking division of leading financial services company Citigroup, one of the largest bank holding company in the United States. The Bank provides standard banking services such as deposit accounts, credit cards, and loans to consumers and small businesses, and utilizes its parent's breadth of financial services to also offer investment and financial planning services.

New York | Updated: 2019-08-18 | ID: 342

Citigroup

Citigroup Inc. (Citi) is a major American financial services company based in New York City. The Group has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions.

New York | Updated: 2022-01-30 | ID: 343

Citizens Bank

Citizens Bank is a full service bank offering checking accounts, savings, money markets, CDs, IRAs, mortgage loans, home equity loans, home equity lines of credit, online banking, credit cards, safe deposit boxes, business checking and savings accounts, merchant credit card services, and cash management services. Citizens Bank is a part of Citizens Financial Group (CFG: NYSE), one of the oldest and largest financial services firms in the United States. Total assets: US$ 106 billion (as of March 31, 2015).

Philadelphia | Updated: 2015-08-14 | ID: 344

Citizens Bank Minnesota

Citizens Bank Minnesota is a community-owned and operated bank in Minnesota. The Bank provides a wide range of financial products and services including checking and savings accounts, home loans, personal loans, home equity loans, online banking, credit cards, safe deposit boxes, business checking and savings accounts, single-payment loans, commercial real estate loans, lines of credit, commercial construction mortgages, merchant credit card services, and cash management services.

New Ulm | Updated: 2020-02-05 | ID: 345

Citizens Bank of Edmond

Citizens Bank of Edmond is a community-minded bank that is locally owned and operated since 1901. The Bank provides universal financial services to companies, institutional investors and individuals.

Edmond | Updated: 2023-08-20 | ID: 347

Citizens Bank of Lafayette

Citizens Bank of Lafayette is an FDIC-insured bank that provides friendly and personal service to individuals and businesses. The Bank offers services such as checking, savings, money market investment accounts, credit cards, CDs, IRAs, mortgage loans, personal loans, online and mobile banking, overdraft privilege and others.

Lafayette | Updated: 2022-02-07 | ID: 348

Citizens Bank of Las Cruces

Citizens Bank of Las Cruces was opened in April 1970 in the heart of downtown Las Cruces. With the founders roots firmly entrenched in the community, they developed a philosophy of responsiveness to the needs of its customers and competitive approaches to products and services.

Las Cruces | Updated: 2020-02-05 | ID: 349

Citizens Bank of Philadelphia

The Citizens Bank of Philadelphia is a community bank that provides friendly and personal service to individuals and businesses throughout Attala, Forrest, Lamar, Lauderdale, Leake, Kemper, Neshoba, Newton, Oktibbeha, Rankin, Scott and Winston Counties.

Philadelphia | Updated: 2022-02-07 | ID: 350

Citizens Bank of West Virginia

Citizens Bank of West Virginia is a locally owned community bank which provides a comprehensive line of banking, trust and investment products to consumers and businesses.

Elkins | Updated: 2020-12-13 | ID: 353

Citizens Banking Company

The Citizens Banking Company is the banking subsidiary of First Citizens Banc Corp., a holding company with assets of approximately $1 billion headquartered in Sandusky, Ohio. The Citizens Banking Company markets itself as Citizens Bank and Champaign Bank. With over 25 locations, the bank has transformed itself from a community bank to a regional financial services company. Citizens is capable of meeting the needs of consumer, business, mortgage and wealth management customers.

Sandusky | Updated: 2011-08-27 | ID: 351

Citizens Business Bank

Citizens Business Bank (CBB) is a top-rated financial institution. The Bank concentrates on delivering the finest in financial products and services through relationship banking commitments with businesses and professionals in the Inland Empire, Los Angeles County, Orange County and the Central Valley regions of California.

Ontario | Updated: 2020-12-13 | ID: 352

Citizens National Bank

Citizens National Bank offers a full array of banking products and services to businesses, professionals, individuals, developers, and commercial property owners.

Athens | Updated: 2010-11-08 | ID: 354

Citizens National Bank

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

Bluffton | Updated: 2010-11-08 | ID: 355

Citizens National Bank

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

Sevierville | Updated: 2022-04-17 | ID: 357

Citizens State Bank

Citizens State Bank of Tyler is an independently owned community bank serving the Tyler, Chandler, Mabank, Athens, and Brownsboro areas. The Bank offers cutting edge technology including ATM's, internet & phone banking, online bill pay, e-statements, and mobile banking.

Tyler | Updated: 2022-04-17 | ID: 362

Citizens State Bank

Citizens State Bank is a full service bank offering mortgage loans, personal loans, home equity loans, auto loans, credit cards and all types of deposit instruments. Also the Bank offers a full range of services to businesses, delivered with a high level of personal service. The Bank has offices in Somerville, Deanville, Caldwell, Brenham, Snook, and Navasota.

Somerville | Updated: 2021-04-17 | ID: 365

Citizens State Bank Midwest

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

Bemidji | Updated: 2011-01-18 | ID: 364

Citizens State Bank of Loyal

Citizens State Bank of Loyal is an independent, community bank. We are customer-focused, customer-driven, community-owned and community-minded. Our specialty is financing dairy businesses both because of our knowledge in that area and because of the dairy industry’s importance to us all. We finance dairy farms and agribusinesses not only on a county level but on a statewide basis.

Loyal | Updated: 2010-08-24 | ID: 363

Citizens Tri-County Bank

Citizens Tri-County Bank is a full service bank with mortgage loans, home equity loans, credit cards, personal loans and all types of deposit instruments.

Dunlap | Updated: 2021-04-17 | ID: 366

Citizens Trust Bank

Atlanta | Updated: 2017-01-30 | ID: 367

Citizens Union Bank

Citizens Union Bank (CUB) is all about going beyond expectations! With a variety of banking services, our banks will be able to meet your unique needs.

Shelbyville | Updated: 2021-04-17 | ID: 2727

City Bank and Trust Company

City Bank and Trust Company is a full service bank offering checking and savings accounts, mortgage loans, personal loans, home equity loans, auto loans, safe deposit boxes and all types of deposit instruments. Also the Bank offers a full range of services to businesses, delivered with a high level of personal service.

Natchitoches | Updated: 2011-11-24 | ID: 368

City National Bank (CNB)

City National Bank (CNB) is owned by City National Corp. (NYSE: CYN). The company provides banking, investment and trust services through 79 offices, including 16 full-service regional centers, in Southern California, the San Francisco Bay Area, Nevada, New York City, Nashville and Atlanta. Total assets: US$ 24 billion (as of March 31, 2012).

Los Angeles | Updated: 2012-06-14 | ID: 369

City National Bank of Florida

City National Bank of Florida (CNB) is one of the largest financial institutions in Florida. CNB is a subsidiary of Chile's Banco de Credito e Inversiones (Bci), Chile's third-largest privately-owned bank, with more than $63 billion in assets.

Miami | Updated: 2020-08-15 | ID: 371

Civista Bank

Civista Bank is a full-service financial institution that provides full-service banking, commercial lending, mortgage, and wealth management services. Civista Bank operates 43 locations across Ohio, Southeastern Indiana and Northern Kentucky. Civista Leasing & Finance, a division of Civista Bank, offers commercial equipment leasing services for businesses nationwide.

Sandusky | Updated: 2024-04-19 | ID: 374

Classic Bank

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

Cameron | Updated: 2010-10-12 | ID: 377

Clear Lake Bank & Trust Company

Clear Lake Bank and Trust Company is a full service bank with mortgage loans, home equity loans, credit cards, personal loans and all types of deposit instruments.

Clear Lake | Updated: 2010-11-03 | ID: 378

CNB Bank

CNB Bank provides deposit accounts, private banking, real estate, commercial, industrial, residential and consumer loans and lines of credit, credit cards, treasury services, online banking, mobile banking, merchant credit card processing, remote deposit and accounts receivable handling. CNB Financial Corporation is the holding company for CNB Bank.

Clearfield | Updated: 2020-09-27 | ID: 443

Columbia Bank

Columbia Bank is a Northwest community bank dedicated to our customers, our communities and our employees. We place the highest priority on customer service and strive to make a positive contribution in each community we serve by employing people who truly make a difference to our customers and communities.

Goldendale | Updated: 2022-10-02 | ID: 391

Columbia Bank of Florida

Columbia Bank of Florida is a community bank that provides friendly and personal service to individuals and businesses throughout Columbia county and surrounding areas. The Bank offers mortgage loans, home equity loans, credit cards, personal loans and all types of deposit instruments.

Lake City | Updated: 2019-05-30 | ID: 393

Comerica Bank

Comerica Bank is an FDIC-insured bank based in Dallas, TX. Comerica Incorporated, a holding company for the bank, is a financial services company headquartered in Dallas, Texas, and strategically aligned by three business segments: The Business Bank, The Retail Bank, and Wealth Management.

Dallas | Updated: 2019-07-03 | ID: 396

Commerce Bank

Commerce Bank provides a full range of financial products to consumer and commercial customers including: lending, payment processing, trust, brokerage and capital markets services. Commerce Bank is a subsidiary of Commerce Bancshares, Inc.

Kansas City | Updated: 2017-01-12 | ID: 397

Commercial Bank

Commercial Bank is a locally-owned and operated full-service community bank. The Bank has 20 locations in East Tennessee and Southeast Kentucky. We offer a wide range of convenient financial services to help make your life easier and better. Whether you need a mortgage loan, checking or savings account, debit card, or want to bank online, you can do it all with Commercial Bank.

Harrogate | Updated: 2017-10-21 | ID: 400

Commercial Bank

Commercial Bank is a full service bank offering mortgage loans, personal loans, home equity loans, auto loans, credit cards and all types of deposit instruments. Also the Bank offers a full range of services to businesses, delivered with a high level of personal service. Commercial Bank operates full service banking offices in Alma, Greenville, Hastings, Ithaca, Lake Odessa, Middleton, Mt. Pleasant, and St. Louis. Commercial Bank is a part of Commercial National Financial Corporation. Total assets: US$ 364 million (as of June 30, 2012).

Alma | Updated: 2012-10-09 | ID: 401

Commercial Bank of California

Commercial Bank of California (formerly National Bank of California) a full-service, FDIC-insured, business bank providing a full range of services for small- to middle-market companies.

Irvine | Updated: 2020-04-24 | ID: 937

Commercial National Bank

Commercial Bank & Trust of PA opened its doors for business in May 1934 at the Latrobe office of the former Peoples National Bank, a building that serves still today as the bank's main retail office and administrative headquarters. Through the years, Commercial Bank & Trust established a strong reputation for leadership in the development of a wide range of banking and financial services. To provide round-the-clock service, automatic teller machines (ATMs) are available at all of our community banking offices and at a number of offsite locations.

Greensburg | Updated: 2010-05-23 | ID: 407

Community Bank

Community Bank, N.A. is a full service bank offering mortgage loans, personal loans, home equity loans, auto loans, credit cards and all types of deposit instruments. Also the Bank offers a full range of services to businesses, delivered with a high level of personal service.

Staunton | Updated: 2019-11-04 | ID: 410

Community Bank of Parkersburg

Community Bank of Parkersburg is a community bank that provides friendly and personal service to individuals and businesses throughout Wood county.

Parkersburg | Updated: 2017-04-23 | ID: 415

Community Banks of Colorado

Community Banks of Colorado brings personal and business banking to a wide range of communities in Colorado and Northern California. Community Banks of Colorado is a division of NBH Bank.

Greenwood Village | Updated: 2016-10-25 | ID: 418

Community Business Bank

Community Business Bank is a locally owned community business bank serving the greater Yolo, Solano, Sacramento, San Joaquin and contiguous counties. The Bank offers highly personalized commercial banking services to the businesses, professionals and non-profit organizations. Total assets: US$ 260 million (as of June 30, 2016).

West Sacramento | Updated: 2016-10-25 | ID: 417

Community First Bank

Community First Bank is a community bank that provides friendly and personal service to individuals and businesses throughout Benton county and surrounding areas.

Kennewick | Updated: 2016-10-25 | ID: 419

Community First Bank & Trust

Community First Bank & Trust is a community bank that provides friendly and personal service to individuals and businesses throughout Maury county and surrounding areas.

Columbia | Updated: 2017-04-23 | ID: 420

Community Point Bank

With Community Point Bank's personal banking, business banking and loan services, you can be sure that any financial product you utilize at CPB will be handled by financial professionals who truly care about the community.

Russellville | Updated: 2020-09-13 | ID: 424

Community Savings Bank

Community Savings Bank (CSB) is a FDIC state chartered community bank, established in 1910.

Edgewood | Updated: 2020-09-13 | ID: 425

Community Trust Bank

Community Trust Bank, Inc. is a part of Community Trust Bancorp, Inc. (CTBI). The Company engages in a wide range of commercial and personal banking and trust activities, which include accepting time and demand deposits; making secured and unsecured loans to corporations, individuals and others; providing cash management services to corporate and individual customers; issuing letters of credit; renting safe deposit boxes; and providing funds transfer services.

Pikeville | Updated: 2022-09-21 | ID: 427


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