Status FRB ID Legal Name TYPE FDIC ID OCC ID NCUA ID …
Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt
FRB_ID 725291 916398 720689 3317192 497383 564856 350657 148470 3048487 3945737 941653 3594797 166595 480497 2920773 338945 203294 328085 1412619 257596
94997 2531562
535575 526452 303998 364597 174581 864293 767385 480723
11387 193591 1018927 991340 3223305 170640 372190 526519 3309393 350572
40190 779593
32092 340256 449430
68082 16690 635484 263494 683391 455253 727679 758075 885878 314976 591375 206491
Legal_Name 1199 SEIU FEDERAL CREDIT UNION 121 FINANCIAL CREDIT UNION 167TH TFR FEDERAL CREDIT UNION 1ST ADVANTAGE BANK 1ST ADVANTAGE FEDERAL CREDIT UNION 1ST BANK 1ST BANK IN HOMINY 1ST BANK OF SEA ISLE CITY 1ST BANK YUMA 1ST BERGEN FEDERAL CREDIT UNION 1ST CAMERON STATE BANK 1ST CAPITAL BANK 1ST CHOICE CREDIT UNION 1ST CLASS EXPRESS CREDIT UNION 1ST COLONIAL COMMUNITY BANK 1ST COMMUNITY BANK 1ST COMMUNITY CREDIT UNION 1ST COMMUNITY FEDERAL CREDIT UNION 1ST CONSTITUTION BANK 1ST COOPERATIVE FEDERAL CREDIT UNION 1ST ED CREDIT UNION 1ST EQUITY BANK 1ST FEDERAL SAVINGS BANK OF SC, INC. 1ST FINANCIAL BANK USA 1ST GATEWAY CREDIT UNION 1ST KANSAS CREDIT UNION 1ST LIBERTY FEDERAL CREDIT UNION 1ST MIDAMERICA CREDIT UNION 1ST MISSISSIPPI FEDERAL CREDIT UNION 1ST NATIONAL BANK 1ST NORTHERN CALIFORNIA CREDIT UNION 1ST RESOURCE CREDIT UNION 1ST SECURITY BANK OF WASHINGTON 1ST SOURCE BANK 1ST STATE BANK 1ST STATE BANK OF MASON CITY 1ST STREET CREDIT UNION 1ST SUMMIT BANK 1ST TRUST BANK, INC. 1ST UNITED BANK 1ST UNITED SERVICES CREDIT UNION 1ST UNIVERSITY CREDIT UNION 1ST VALLEY CREDIT UNION 21ST CENTURY BANK 22ND STATE BANK 360 FEDERAL CREDIT UNION 4FRONT CREDIT UNION 4U FEDERAL CREDIT UNION 5 STAR COMMUNITY CREDIT UNION 540 I. B. E. W. CREDIT UNION, INC. 5STAR BANK 600 ATLANTIC FEDERAL CREDIT UNION 74TH STREET DEPOT FEDERAL CREDIT UNION 77TH STREET DEPOT FEDERAL CREDIT UNION A & S FEDERAL CREDIT UNION A A A FEDERAL CREDIT UNION A A C CREDIT UNION
Data revised as of May 10, 2021
Institutions Exempt from the Debit Card Interchange Standards
Short_Name 1199 SEIU FCU 121 FNCL CU 167TH TFR FCU 1ST ADVAN BK 1ST ADVANTAGE FCU 1ST BK 1ST BK IN HOMINY 1ST BK OF SEA ISLE CITY 1ST BK YUMA 1ST BERGEN FCU 1ST CAMERON ST BK 1ST CAP BK 1ST CHOICE CU 1ST CLASS EXPRESS CU 1ST COLONIAL CMNTY BK 1ST CMNTY BK 1ST CMNTY CU 1ST CMNTY FCU 1ST CONSTITUTION BK 1ST CO-OP FCU 1ST ED CU 1ST EQT BK 1ST FSB OF SC 1ST FNCL BK USA 1ST GATEWAY CU 1ST KS CU 1ST LIBERTY FCU 1ST MIDAMERICA CU 1ST MS FCU 1ST NB 1ST NORTHERN CA CU 1ST RESRC CU 1ST SCTY BK OF WA 1ST SOURCE BK 1ST ST BK 1ST ST BK MASON CITY 1ST ST CU 1ST SUMMIT BK 1ST TR BK INC 1ST UNITED BK 1ST UNITED SVC CU 1ST UNIV CU 1ST VALLEY CU 21ST CENTURY BK 22ND STATE BK 360 FCU 4FRONT CU 4U FCU 5 STAR CMNTY CU 540 IBEW CU 5STAR BK 600 ATLANTIC FCU 74TH ST DEPOT FCU 77TH ST DEPOT FCU A&S FCU A A A FCU A A C CU
City NEW YORK JACKSONVILLE MARTINSBURG SAINT PETERS YORKTOWN BROADUS HOMINY SEA ISLE CITY YUMA HACKENSACK CAMERON SALINAS ATLANTA WAUKESHA COLLINGSWOOD SHERRARD SPARTA SAN ANGELO CRANBURY CAYCE CHAMBERSBURG SKOKIE WALTERBORO DAKOTA DUNES CAMANCHE TOPEKA GREAT FALLS BETHALTO MERIDIAN LEBANON MARTINEZ BIRMINGHAM MOUNTLAKE TERRACE SOUTH BEND SAGINAW MASON CITY SARASOTA JOHNSTOWN HAZARD FARIBAULT PLEASANTON WACO SAN BERNARDINO LORETTO LOUISVILLE WINDSOR LOCKS TRAVERSE CITY GAINESVILLE MOUNT PLEASANT MASSILLON COLORADO SPRINGS BOSTON CHICAGO CHICAGO ALIQUIPPA SOUTH BEND GRAND RAPIDS
State NY FL WV MO VA MT OK NJ AZ NJ MO CA GA WI NJ IL WI TX NJ SC PA IL SC SD IA KS MT IL MS OH CA AL WA IN MI IL FL PA KY MN CA TX CA MN AL CT MI TX IA OH CO MA IL IL PA IN MI
TYPE Federal Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Union State Member Commercial Bank State Member Commercial Bank State Nonmember Savings Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Savings & Loan Assoc State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Savings Bank State Member Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union
FDIC_ID 0 0 0
57899 0
22039 4122
30367 57298
0 32487 58485
0 0 35456 11706 0 0 27552 0 0 34393 31410 1673 0 0 0 0 0 6646 0 0 57633 9087 57626 22543 0 8426 57869 31249 0 0 0 9751 16910 0 0 0 0 0 91005 0 0 0 0 0 0
OCC_ID 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
8709 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
NCUA_ID 24670 61605 13028 0 7448 0 0 0 0 24810 0 0 67505 67022 0 0 67012 8715 0 24627 65412 0 0 0 63124 63217 10375 63932 21073 0 68668 64232 0 0 0 0 67309 0 0 0 63958 67483 68027 0 0 7723 61365 11067 64878 96652 0 5256 2498 2505 3741 3412 62217
Page 1 of 176
Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt
FRB_ID 519397 478672 526199 122890 652593 272487
71596 5788
665584 555872 829386 685872 775380 2775151 762773 114774 326296 416272 774598 1862625 198149 151881 798875 920386 877284
61476 32887 250186 1002092 465878 1228173 813385 535753 469081 581787 168384 266253 240598 3614837 556990 276793 490281 751973 735281 3535848 754880 903772 551490 271695 347198 806284 941774 242387
5210 994882 167583 373580
Legal_Name A A E C CREDIT UNION A B D FEDERAL CREDIT UNION A C E CREDIT UNION A C M E CONTINENTAL CREDIT UNION A C U CREDIT UNION A H E PLANT NO 3 FEDERAL CREDIT UNION A NEW DIRECTION CREDIT UNION A. V. H. FEDERAL CREDIT UNION A.B. FEDERAL CREDIT UNION A.C.B.A. FEDERAL CREDIT UNION A.C.P.E. FEDERAL CREDIT UNION A.E.A. FEDERAL CREDIT UNION A+ FEDERAL CREDIT UNION AB&T ABACUS FEDERAL SAVINGS BANK ABBEVILLE BUILDING AND LOAN, A STATE CHARTERED SAVINGS BANK ABBEVILLE COMMUNITY FEDERAL CREDIT UNION ABBEVILLE FIRST BANK, SSB ABBEY CREDIT UNION, INC. ABBOTT LABORATORIES EMPLOYEES CREDIT UNION ABBYBANK ABCO PUBLIC EMPLOYEES FEDERAL CREDIT UNION ABERDEEN PROVING GROUND FEDERAL CREDIT UNION ABILENE FEDERAL CREDIT UNION ABILENE TEACHERS FEDERAL CREDIT UNION ABINGTON BANK ABNB FEDERAL CREDIT UNION ABOUND FEDERAL CREDIT UNION ABRI CREDIT UNION ABYSSINIAN BAPTIST CHURCH FEDERAL CREDIT UNION ACADEMIC EMPLOYEES CREDIT UNION ACADEMIC FEDERAL CREDIT UNION ACADEMY BANK, N.A. ACADIA FEDERAL CREDIT UNION ACADIAN FEDERAL CREDIT UNION ACADIANA MEDICAL FEDERAL CREDIT UNION ACB BANK ACCENTRA CREDIT UNION ACCESS BANK ACCESS COMMUNITY CREDIT UNION ACCESS CREDIT UNION ACCESS CREDIT UNION ACCESS FEDERAL CREDIT UNION ACCESS OF LOUISIANA FEDERAL CREDIT UNION ACCESSBANK TEXAS ACCLAIM FEDERAL CREDIT UNION ACFCU FEDERAL CREDIT UNION ACHIEVA CREDIT UNION ACHIEVE CREDIT UNION, INC. ACHIEVE FINANCIAL CREDIT UNION ACIPCO FEDERAL CREDIT UNION ACME FEDERAL CREDIT UNION ACMG FEDERAL CREDIT UNION ACNB BANK ACT 1ST FEDERAL CREDIT UNION ACTORS FEDERAL CREDIT UNION ACUSHNET FEDERAL CREDIT UNION
Data revised as of May 10, 2021
Institutions Exempt from the Debit Card Interchange Standards
Short_Name A A E C CU A B D FCU A C E CU A C M E CONTINENTAL CU ACU CU A H E PLANT NO 3 FCU A NEW DIRECTION CU AVH FCU AB FCU ACBA FCU ACPE FCU AEA FCU A+ FCU AB&T ABACUS FSB ABBEVILLE B&L ST CHARTERED SVG ABBEVILLE CMNTY FCU ABBEVILLE FIRST BK SSB ABBEY CU ABBOTT LABS EMPL CU ABBYBANK ABCO FCU ABERDEEN PROVING GROUND FCU ABILENE FCU ABILENE TEACHERS FCU ABINGTON BK ABNB FCU ABOUND FCU ABRI CU ABYSSINIAN BAPTIST CH FCU ACADEMIC EMPL CU ACADEMIC FCU ACADEMY BK NA ACADIA FCU ACADIAN FCU ACADIANA MEDICAL FCU ACB BK ACCENTRA CU ACCESS BK ACCESS CMNTY CU ACCESS CU ACCESS CU ACCESS FCU ACCESS OF LA FCU ACCESSBANK TX ACCLAIM FCU ACFCU FCU ACHIEVA CU ACHIEVE CU ACHIEVE FNCL CU ACIPCO FCU ACME FCU ACMG FCU ACNB BK ACT 1ST FCU ACTORS FCU ACUSHNET FCU
City ARLINGTON HEIGHTS WARREN MASON CITY RIVERDALE ABILENE WINCHESTER DALLAS NATRONA HEIGHTS ALTOONA PITTSBURGH LARAMIE YUMA AUSTIN ALBANY NEW YORK ABBEVILLE ABBEVILLE ABBEVILLE VANDALIA GURNEE ABBOTSFORD WILLINGBORO EDGEWOOD ABILENE ABILENE ABINGTON CHESAPEAKE RADCLIFF ROMEOVILLE NEW YORK COLUMBIA BRIARCLIFF MANOR KANSAS CITY FORT KENT LAFAYETTE LAFAYETTE CHEROKEE AUSTIN OMAHA AMARILLO BRISTOL BROADVIEW CLINTON WESTLAKE DENTON GREENSBORO AMARILLO DUNEDIN ELYRIA BERLIN BIRMINGHAM EASTLAKE SOLVAY GETTYSBURG CUMBERLAND NEW YORK ACUSHNET
State IL MI IA IL TX IN TX PA PA PA WY AZ TX GA NY LA SC SC OH IL WI NJ MD TX TX MA VA KY IL NY MO NY MO ME LA LA OK MN NE TX PA IL NY LA TX NC TX FL OH CT AL OH NY PA MD NY MA
TYPE State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Savings Bank State Nonmember Savings Bank Federal Chartered Natural Persons Credit Union State Nonmember Savings Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Member Commercial Bank Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union National Commercial Bank Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union
FDIC_ID 0 0 0 0 0 0 0 0 0 0 0 0 0
35029 32257 30332
0 30619
0 0 19795 0 0 0 0 26590 0 0 0 0 0 0 19600 0 0 0 4061 0 58727 0 0 0 0 0 58562 0 0 0 0 0 0 0 0 7506 0 0 0
OCC_ID 0 0 0 0 0 0 0 0 0 0 0 0 0 0
708059 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
15592 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
NCUA_ID 60648 5885 64323 61230 67446 17339 67413 22953 14879 3226 11867 4915 6178 0 0 0 24842 0 97111 96071 0 12679 2540 6503 6743 0 13605 7000 97086 4170 67695 23425 0 15619 6898 19249 0 60798 0 67178 61101 97097 5579 10353 0 23386 5168 60087 97094 61256 16500 3447 8512 0 6679 15358 13814
Page 2 of 176
Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt
FRB_ID 463650 343903
9553 332756
78773 101671 935371 645317 718499 5397639
94858 293352 511391 359780 113777 548696
17594 690399 880480 310884 631682 593687 2561158 712983 323996 505989 361493 140791 986177 323398 789396 592381
49894 792284 529985 706197 321273 760694 755878 956086 575870 131490 529181
96786 486985 605085 767581 463285 557894 237589 726289 829694 902681 468990 253392 723895 561387
Legal_Name ADAMS BANK & TRUST ADAMS COMMUNITY BANK ADAMS COUNTY BANK ADAMS STATE BANK ADDITION FINANCIAL CREDIT UNION ADIRONDACK BANK ADIRONDACK REGIONAL FEDERAL CREDIT UNION ADIRONDACK TRUST COMPANY, THE ADM CREDIT UNION ADP TRUST COMPANY NATIONAL ASSOCIATION ADRIAN BANK ADRIAN STATE BANK ADVANCE FINANCIAL FEDERAL CREDIT UNION ADVANCED FINANCIAL FEDERAL CREDIT UNION ADVANCIAL FEDERAL CREDIT UNION ADVANTAGE CREDIT UNION ADVANTAGE CREDIT UNION INCORPORATED ADVANTAGE FEDERAL CREDIT UNION ADVANTAGE FINANCIAL FEDERAL CREDIT UNION ADVANTAGE ONE CREDIT UNION ADVANTAGE ONE CREDIT UNION ADVANTAGE PLUS FEDERAL CREDIT UNION ADVANTAGE TRUST COMPANY ADVANTAGEPLUS OF INDIANA FEDERAL CREDIT UNION ADVANTIS CREDIT UNION ADVANZ FEDERAL CREDIT UNION ADVENTHEALTH CREDIT UNION ADVENTURE CREDIT UNION ADVIA CREDIT UNION AE GOETZE EMPLOYEES CREDIT UNION AEGIS CREDIT UNION AERO FEDERAL CREDIT UNION AEROQUIP CREDIT UNION AEROSPACE FEDERAL CREDIT UNION AFENA FEDERAL CREDIT UNION AFFILIATED TRADES CREDIT UNION AFFINITY BANK AFFINITY CREDIT UNION AFFINITY FEDERAL CREDIT UNION AFFINITY FIRST FEDERAL CREDIT UNION AFFINITY ONE FEDERAL CREDIT UNION AFFINITY PLUS FEDERAL CREDIT UNION AFGM ENTERPRISES FEDERAL CREDIT UNION AFLAC FEDERAL CREDIT UNION AFL-CIO EMPLOYEES FEDERAL CREDIT UNION AGRICULTURE FEDERAL CREDIT UNION AIR ACADEMY FEDERAL CREDIT UNION AIR FORCE FEDERAL CREDIT UNION AIR TECH CREDIT UNION AIRCO FEDERAL CREDIT UNION AKRON FEDERAL CREDIT UNION AKRON FIRE POLICE CREDIT UNION, INC. AKRON SCHOOL EMPLOYEES FEDERAL CREDIT UNION ALABAMA CENTRAL CREDIT UNION ALABAMA CREDIT UNION ALABAMA LAW ENFORCEMENT CREDIT UNION ALABAMA ONE CREDIT UNION
Data revised as of May 10, 2021
Institutions Exempt from the Debit Card Interchange Standards
Short_Name ADAMS B&TC ADAMS CMNTY BK ADAMS CTY BK ADAMS ST BK ADDITION FNCL CU ADIRONDACK BK ADIRONDACK RGNL FCU ADIRONDACK TC ADM CU ADP TC NA ADRIAN BK ADRIAN ST BK ADVANCE FNCL FCU ADVANCED FNCL FCU ADVANCIAL FCU ADVANTAGE CU ADVANTAGE CU ADVANTAGE FCU ADVANTAGE FNCL FCU ADVANTAGE ONE CU ADVANTAGE ONE CU ADVANTAGE PLUS FCU ADVANTAGE TC ADVANTAGEPLUS OF IN FCU ADVANTIS CU ADVANZ FCU ADVENTHEALTH CU ADVENTURE CU ADVIA CU AE GOETZE EMPL CU AEGIS CU AERO FCU AEROQUIP CU AEROSPACE FCU AFENA FCU AFFILIATED TRADES CU AFFINITY BK AFFINITY CU AFFINITY FCU AFFINITY FIRST FCU AFFINITY ONE FCU AFFINITY PLUS FCU AFGM ENT FCU AFLAC FCU AFL-CIO EMPL FCU AGRICULTURE FCU AIR ACADEMY FCU AIR FORCE FCU AIR TECH CU AIRCO FCU AKRON FCU AKRON FIRE POLICE CU AKRON SCHOOL EMPL FCU ALABAMA CENT CU ALABAMA CU ALABAMA LAW ENFORCEMENT CU ALABAMA ONE CU
City OGALLALA ADAMS KENESAW ADAMS LAKE MARY UTICA TUPPER LAKE SARATOGA SPRINGS DECATUR WILMINGTON ADRIAN ADRIAN SCHERERVILLE NEW PROVIDENCE DALLAS NEWTON MANSFIELD ROCHESTER WASHINGTON MORRISON BROWNSTOWN POCATELLO SALINA TERRE HAUTE CLACKAMAS LOUISVILLE ALTAMONTE SPRINGS GRAND RAPIDS PARCHMENT LAKE CITY CLINTON GLENDALE JACKSON EL SEGUNDO MARION COLLEGEVILLE COVINGTON DES MOINES BASKING RIDGE MINOT JAMESTOWN SAINT PAUL CHEEKTOWAGA COLUMBUS WASHINGTON WASHINGTON COLORADO SPRINGS SAN ANTONIO MILWAUKEE GLENDALE AKRON AKRON AKRON BIRMINGHAM TUSCALOOSA BIRMINGHAM TUSCALOOSA
State NE MA NE NE FL NY NY NY IL DE MO MN IN NJ TX IA OH NY DC IL MI ID KS IN OR KY FL MI MI MN IA AZ MI CA IN PA GA IA NJ ND NY MN NY GA DC DC CO TX WI CA CO OH NY AL AL AL AL
TYPE State Member Commercial Bank State Nonmember Savings Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Member Commercial Bank Federal Chartered Natural Persons Credit Union State Member Commercial Bank State Chartered Natural Persons Credit Union National Non-Depository Trust Co. State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Nonmember Non Depository Trust Co. Federal Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Savings Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union
FDIC_ID 18489 90140 14311 9812 0 28380 0 660 0 59194 8251 8822 0 0 0 0 0 0 0 0 0 0 34531 0 0 0 0 0 0 0 0 0 0 0 0 0 29510 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
OCC_ID 0 0 0 0 0 0 0 0 0
25173 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
703575 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
NCUA_ID 0 0 0 0
68702 0
5546 0
61829 0 0 0
24078 16785
2285 64030 61383 24181 16416 68343 68679
8428 0
8925 62659 19853 67349 60936 61503 60264 65521 12164 61405 14723 12153 61808
0 62829
857 12980
5785 24362 15618 16096
7992 16400 10600
8169 66546 11917 10253 96656 13367 60712 60823 64603 68595
Page 3 of 176
Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt
FRB_ID 915391
92890 784494 181383 2877484 409395 869953 509286 965882 366573 293099
66583 2732
3187395 186388 148180 230786 95088 763574 513377 606989 730491 424594 388744 414102 359650 877480 180582 266084 933256 598691 94296 301686 585235 499798 437398 213574 472399 25357 35785 898887 678276 102182 5498 228596 781475 108184 542377 754273 774981 330985 333379 655277 15675
3579589 336099 279280
Legal_Name ALABAMA POSTAL CREDIT UNION ALABAMA RIVER CREDIT UNION ALABAMA STATE EMPLOYEES CREDIT UNION ALABAMA TEACHERS CREDIT UNION ALAMERICA BANK ALAMO CITY CREDIT UNION ALAMOSA STATE BANK ALASKA AIR GROUP FEDERAL CREDIT UNION ALASKA DISTRICT ENGINEERS FEDERAL CREDIT UNION ALASKA USA FEDERAL CREDIT UNION ALATRUST CREDIT UNION ALBA GOLDEN FEDERAL CREDIT UNION ALBANY BANK & TRUST CO., NATIONAL ASSOCIATION ALBANY BRANCH ALBION SCHOOL EMPLOYEES FEDERAL CREDIT UNION ALCO FEDERAL CREDIT UNION ALCOA COMMUNITY FEDERAL CREDIT UNION ALCOA MUNICIPAL EMPLOYEES FEDERAL CREDIT UNION ALCOA PITTSBURGH FEDERAL CREDIT UNION ALCOA TENN FEDERAL CREDIT UNION ALCON EMPLOYEES FEDERAL CREDIT UNION ALCOSE CREDIT UNION ALDEN CREDIT UNION ALDEN STATE BANK ALDEN STATE BANK ALDEN STATE BANK, THE ALDERSGATE FEDERAL CREDIT UNION ALDERSON FCI FEDERAL CREDIT UNION ALEC FEDERAL CREDIT UNION ALERUS FINANCIAL, NATIONAL ASSOCIATION ALEXANDRIA MUNICIPAL EMPLOYEES CREDIT UNION ALEXANDRIA SCHOOL EMPLOYEES CREDIT UNION ALEXANDRIA T&P FEDERAL CREDIT UNION ALGONQUIN STATE BANK ALHAMBRA CREDIT UNION ALIGN CREDIT UNION ALIQUIPPA TEACHERS FEDERAL CREDIT UNION ALIVE CREDIT UNION ALL AMERICA BANK ALL IN FEDERAL CREDIT UNION ALL SAINTS CATHOLIC FEDERAL CREDIT UNION ALL SAINTS FEDERAL CREDIT UNION ALL SOULS FEDERAL CREDIT UNION ALLCOM CREDIT UNION ALLEGACY FEDERAL CREDIT UNION ALLEGAN COMMUNITY FEDERAL CREDIT UNION ALLEGANY COUNTY SCHOOLS FEDERAL CREDIT UNION ALLEGENT COMMUNITY FEDERAL CREDIT UNION ALLEGHENY CENTRAL EMPLOYEES FEDERAL CREDIT UNION ALLEGHENY HEALTH SERVICES EMPLOYEES FEDERAL CREDIT UNION ALLEGHENY KISKI POSTAL FEDERAL CREDIT UNION ALLEGHENY LUDLUM BRACKENRIDGE FEDERAL CREDIT UNION ALLEGHENY METAL FEDERAL CREDIT UNION ALLEGHENY VALLEY FEDERAL CREDIT UNION ALLEGIANCE BANK ALLEGIANCE CREDIT UNION ALLEGIUS FEDERAL CREDIT UNION
Data revised as of May 10, 2021
Institutions Exempt from the Debit Card Interchange Standards
Short_Name ALABAMA POSTAL CU ALABAMA RIVER CU ALABAMA ST EMPL CU ALABAMA TEACHERS CU ALAMERICA BK ALAMO CITY CU ALAMOSA ST BK ALASKA AIR GRP FCU ALASKA DIST ENGINEERS FCU ALASKA USA FCU ALATRUST CU ALBA GOLDEN FCU ALBANY B&TC NA ALBANY BR ALBION SCHOOL EMPL FCU ALCO FCU ALCOA CMNTY FCU ALCOA MUNI EMPL FCU ALCOA PITTSBURGH FCU ALCOA TENN FCU ALCON EMPL FCU ALCOSE CU ALDEN CU ALDEN ST BK ALDEN ST BK ALDEN ST BK ALDERSGATE FCU ALDERSON FCI FCU ALEC FCU ALERUS FNCL NA ALEXANDRIA MUNI EMPL CU ALEXANDRIA SCH EMPL CU ALEXANDRIA T&P FCU ALGONQUIN ST BK ALHAMBRA CU ALIGN CU ALIQUIPPA TEACHERS FCU ALIVE CU ALL AMER BK ALL IN FCU ALL ST CATHOLIC FCU ALL STS FCU ALL SOULS FCU ALLCOM CU ALLEGACY FCU ALLEGAN CMNTY FCU ALLEGANY COUNTY SCHOOLS FED CU ALLEGENT COMNTY FCU ALLEGHENY CENTRAL EMPL FCU ALLEGHENY HEALTH SVCS EMPL FCU ALLEGHENY KISKI POSTAL FCU ALLEGHENY LUDLUM BRACKENRIDGE ALLEGHENY METAL FCU ALLEGHENY VALLEY FCU ALLEGIANCE BK ALLEGIANCE CU ALLEGIUS FCU
City BIRMINGHAM MONROEVILLE MONTGOMERY GADSDEN BIRMINGHAM SAN ANTONIO ALAMOSA SEATAC ANCHORAGE ANCHORAGE HOOVER ALBA CHICAGO ALBANY ALBION WELLSVILLE BENTON ALCOA PITTSBURGH ALCOA FORT WORTH WHITE OAK CHICOPEE ALDEN ALDEN STERLING MARION ALDERSON BATON ROUGE GRAND FORKS ALEXANDRIA ALEXANDRIA ALEXANDRIA ALGONQUIN PHOENIX LOWELL ALIQUIPPA JACKSONVILLE OKLAHOMA CITY DALEVILLE FORT WORTH GARFIELD HEIGHTS NEW YORK WORCESTER WINSTON SALEM ALLEGAN FILLMORE PITTSBURGH DUNBAR PITTSBURGH NEW KENSINGTON BRACKENRIDGE LEECHBURG PITTSBURGH HOUSTON OKLAHOMA CITY BURNS HARBOR
State AL AL AL AL AL TX CO WA AK AK AL TX IL OR NY NY AR TN PA TN TX PA MA MI NY KS IL WV LA ND LA MN LA IL AZ MA PA FL OK AL TX OH NY MA NC MI NY PA PA PA PA PA PA PA TX OK IN
TYPE State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union National Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union
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Page 4 of 176
Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt
FRB_ID 223096
68783 21658 166652 176464 493741 2619714 2694944 3276543 601658 995991 924937 520179 900892 892698 596080 35057 1010798 233282 2140348 223582 714688 146056
9991 869289 4348447 263588 447294 215297 296698 520692 831370 3633173 184571 212492 793197
37097 260055 2889227 598794 342791 500283
7296 984379 199436 727884 782986 1000173 865384 881441 172082 569178 840194 777870 855497 866792 246956
Legal_Name ALLEN HOSPITAL PERSONNEL CREDIT UNION ALLENTOWN FEDERAL CREDIT UNION ALLIANCE BANK ALLIANCE BANK ALLIANCE BANK ALLIANCE BANK ALLIANCE BANK ALLIANCE BANK ALLIANCE BANK & TRUST COMPANY ALLIANCE BANK CENTRAL TEXAS ALLIANCE CATHOLIC CREDIT UNION ALLIANCE COMMUNITY BANK ALLIANCE CREDIT UNION ALLIANCE CREDIT UNION ALLIANCE CREDIT UNION OF FLORIDA ALLIANCE NIAGARA FEDERAL CREDIT UNION ALLIANT BANK ALLIANT CREDIT UNION ALLIED FEDERAL CREDIT UNION ALLIED FIRST BANK, SB ALLIED HEALTHCARE FEDERAL CREDIT UNION ALLIED PLASTICS FEDERAL CREDIT UNION ALLNATIONS BANK ALLOY EMPLOYEES CREDIT UNION ALLOY FEDERAL CREDIT UNION ALLOYA CORPORATE FEDERAL CREDIT UNION ALLSOUTH FEDERAL CREDIT UNION ALLTRU FEDERAL CREDIT UNION ALLTRUST CREDIT UNION ALLUS CREDIT UNION ALLVAC SAVING & CREDIT UNION ALLWEALTH FEDERAL CREDIT UNION ALMA BANK ALOHA PACIFIC FEDERAL CREDIT UNION ALPENA COMMUNITY CREDIT UNION ALPENA-ALCONA AREA CREDIT UNION ALPHA CREDIT UNION ALPINE BANK ALPINE CAPITAL BANK ALPINE COMMUNITY CREDIT UNION ALPINE CREDIT UNION ALPS FEDERAL CREDIT UNION ALTA VISTA CREDIT UNION ALTABANK ALTAMAHA BANK AND TRUST COMPANY ALTAMAHA FEDERAL CREDIT UNION ALTANA FEDERAL CREDIT UNION ALTAONE FEDERAL CREDIT UNION ALTERNATIVES FEDERAL CREDIT UNION ALTON BANK ALTON MUNICIPAL EMPLOYEES FEDERAL CREDIT UNION ALTONIZED COMMUNITY FEDERAL CREDIT UNION ALTOONA AREA EMPLOYEES FEDERAL CREDIT UNION ALTOONA FIRST SAVINGS BANK ALTRA FEDERAL CREDIT UNION ALTURA CREDIT UNION ALVA STATE BANK & TRUST COMPANY
Data revised as of May 10, 2021
Institutions Exempt from the Debit Card Interchange Standards
Short_Name ALLEN HOSP PERSONNEL CU ALLENTOWN FCU ALLIANCE BK ALLIANCE BK ALLIANCE BK ALLIANCE BK ALLIANCE BK ALLIANCE BK ALLIANCE BK TR CO ALLIANCE BK CENT TX ALLIANCE CATHOLIC CU ALLIANCE CMNTY BK ALLIANCE CU ALLIANCE CU ALLIANCE CU OF FL ALLIANCE NIAGARA FCU ALLIANT BK ALLIANT CU ALLIED FCU ALLIED FIRST BK SB ALLIED HEALTHCARE FCU ALLIED PLASTICS FCU ALLNATIONS BK ALLOY EMPL CU ALLOY FCU ALLOYA CORPORATE FCU ALLSOUTH FCU ALLTRU FCU SOUTHERN MA CU ALLUS CU ALLVAC SVG & CU ALLWEALTH FCU ALMA BK ALOHA PACIFIC FCU ALPENA CMNTY CU ALPENA ALCONA AREA CU ALPHA CU ALPINE BK ALPINE CAP BK ALPINE CMNTY CU ALPINE CU ALPS FCU ALTA VISTA CU ALTABANK ALTAMAHA B&TC ALTAMAHA FCU ALTANA FCU ALTAONE FCU ALTERNATIVES FCU ALTON BK ALTON MUNI EMPL FCU ALTONIZED CMNTY FCU ALTOONA AREA EMPL FCU ALTOONA FIRST SVG BK ALTRA FCU ALTURA CU ALVA ST B&TC
City WATERLOO ALLENTOWN MONDOVI LAKE CITY SULPHUR SPRINGS FRANCESVILLE CAPE GIRARDEAU TOPEKA GASTONIA WOODWAY TROY PETERSBURG LUBBOCK FENTON GAINESVILLE SANBORN MADISON DUBUQUE ARLINGTON OSWEGO LONG BEACH BATON ROUGE CALUMET WAUKESHA ALLOY NAPERVILLE COLUMBIA WENTZVILLE FAIRHAVEN SALINAS MONROE HAMILTON ASTORIA HONOLULU ALPENA ALPENA BOSTON GLENWOOD SPRINGS NEW YORK ALPINE OREM SITKA REDLANDS AMERICAN FORK VIDALIA JESUP BILLINGS RIDGECREST ITHACA ALTON ALTON ALTON ALTOONA ALTOONA LA CROSSE RIVERSIDE ALVA
State IA PA WI MN TX IN MO KS NC TX MI IL TX MO FL NY MO IA TX IL CA LA OK WI WV IL SC MO MA CA NC OH NY HI MI MI MA CO NY TX UT AK CA UT GA GA MT CA NY MO IL IL PA PA WI CA OK
TYPE State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Nonmember Savings Bank Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Member Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Corporate Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Nonmember Savings Bank Federal Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank
FDIC_ID 0 0
12511 10973 11569
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0 9631
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Page 5 of 176
Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt
FRB_ID 661308 397531 353555 648699 206174
9807 934570 146270 805193
83638 3266825 1169650
672984 49090
630555 2580243
275358 83834
2919898 597452 718079 452159
2733263 971959 307361
1002953 510648 215662 568359
2684552 5230790
716655 345345 494654 807955 287856 494793 578880 2734729 3272956 2871558 2869162 1010574 3216316 3116519
66873 310754 811550 1014451 826451 637170 452186 2694681 311050 2960555 801878
61757
Legal_Name AMALGAMATED BANK AMALGAMATED BANK OF CHICAGO AMARILLO NATIONAL BANK AMARILLO POSTAL EMPLOYEES CREDIT UNION AMBLER SAVINGS BANK AMBOY BANK AMBRAW FEDERAL CREDIT UNION AMBRIDGE AREA FEDERAL CREDIT UNION AME CHURCH FEDERAL CREDIT UNION AMERANT BANK, NATIONAL ASSOCIATION AMERANT TRUST, NATIONAL ASSOCIATION AMERASIA BANK AMERICAN 1 CREDIT UNION AMERICAN AIRLINES FEDERAL CREDIT UNION AMERICAN BANK AMERICAN BANK AMERICAN BANK & TRUST AMERICAN BANK & TRUST COMPANY AMERICAN BANK & TRUST COMPANY INC. AMERICAN BANK & TRUST COMPANY, INC. AMERICAN BANK & TRUST OF THE CUMBERLANDS AMERICAN BANK AND TRUST COMPANY AMERICAN BANK AND TRUST COMPANY, NATIONAL ASSOCIATION AMERICAN BANK CENTER AMERICAN BANK NATIONAL ASSOCIATION AMERICAN BANK OF BAXTER SPRINGS AMERICAN BANK OF BEAVER DAM AMERICAN BANK OF COMMERCE AMERICAN BANK OF MISSOURI AMERICAN BANK OF OKLAHOMA AMERICAN BANK OF THE CAROLINAS AMERICAN BANK OF THE NORTH AMERICAN BANK, NATIONAL ASSOCIATION AMERICAN BANK, NATIONAL ASSOCIATION AMERICAN BANK, NATIONAL ASSOCIATION AMERICAN BANK, THE AMERICAN BAPTIST ASSOCIATION CREDIT UNION AMERICAN BROADCAST EMPLOYEES FEDERAL CREDIT UNION AMERICAN BUSINESS BANK AMERICAN COMMERCE BANK, NATIONAL ASSOCIATION AMERICAN COMMUNITY BANK AMERICAN COMMUNITY BANK & TRUST AMERICAN COMMUNITY BANK OF INDIANA AMERICAN CONTINENTAL BANK AMERICAN EAGLE BANK AMERICAN EAGLE FINANCIAL CREDIT UNION, INC. AMERICAN EQUITY BANK AMERICAN EXCHANGE BANK AMERICAN EXCHANGE BANK AMERICAN EXCHANGE BANK, LINDSAY, OKLAHOMA AMERICAN FEDERAL BANK AMERICAN FIRST CREDIT UNION AMERICAN FIRST NATIONAL BANK AMERICAN HERITAGE BANK AMERICAN HERITAGE BANK AMERICAN HERITAGE FEDERAL CREDIT UNION AMERICAN HERITAGE NATIONAL BANK
Data revised as of May 10, 2021
Institutions Exempt from the Debit Card Interchange Standards
Short_Name AMALGAMATED BK AMALGAMATED BK CHICAGO AMARILLO NB AMARILLO POSTAL EMPL CU AMBLER SVG BK AMBOY BK AMBRAW FCU AMBRIDGE AREA FCU AME CH FCU AMERANT BK NA AMERANT TR NA AMERASIA BK AMERICAN 1 CU AMER AIRLINES FCU AMERICAN BK AMERICAN BK AMERICAN B&T AMERICAN B&TC AMERICAN BK&TR CO AMERICAN B&TC AMERICAN B&TC AMERICAN B&TC AMERICAN B&TC NA AMERICAN BK CTR AMERICAN BK NA AMERICAN BK OF BAXTER SPRINGS AMERICAN BK OF BEAVER DAM AMERICAN BK CMRC AMERICAN BK OF MO AMERICAN BK OF OK AMERICAN BK OF THE CAROLINAS AMERICAN BK NORTH AMERICAN BK NA AMERICAN BK NA AMERICAN BK NA AMERICAN BK AMERICAN BAPT ASSN CU AMERICAN BROADCAST EMPL FCU AMERICAN BUS BK AMERICAN CMRC BK NA AMERICAN CMNTY BK AMERICAN CMNTY B&T AMERICAN CMNTY BK OF IN AMERICAN CONTINENTAL BK AMERICAN EAGLE BK AMERICAN EAGLE FNCL CU AMERICAN EQT BK AMERICAN EXCH BK AMERICAN EXCH BK AMERICAN EXCH BK AMERICAN FED BK AMERICAN FIRST CU AMERICAN FNB AMERICAN HERITAGE BK AMERICAN HERITAGE BK AMERICAN HERITAGE FCU AMERICAN HERITAGE NB
City NEW YORK CHICAGO AMARILLO AMARILLO AMBLER OLD BRIDGE LAWRENCEVILLE BADEN BATON ROUGE CORAL GABLES CORAL GABLES FLUSHING JACKSON FORT WORTH BOZEMAN ALLENTOWN WESSINGTON SPRINGS OPELOUSAS BOWLING GREEN COVINGTON LIVINGSTON TULSA DAVENPORT DICKINSON WACO BAXTER SPRINGS BEAVER DAM WOLFFORTH WELLSVILLE COLLINSVILLE MONROE NASHWAUK LE MARS DALLAS CORPUS CHRISTI WAGONER ROSHARON ROCKVILLE CENTRE LOS ANGELES BREMEN GLEN COVE WOODSTOCK SAINT JOHN CITY OF INDUSTRY SOUTH ELGIN EAST HARTFORD MINNETONKA HENRYETTA ELMWOOD LINDSAY FARGO LA HABRA HOUSTON SAPULPA CLOVIS PHILADELPHIA LONG PRAIRIE
State NY IL TX TX PA NJ IL PA LA FL FL NY MI TX MT PA SD LA KY LA TN OK IA ND TX KS WI TX MO OK NC MN IA TX TX OK TX NY CA GA NY IL IN CA IL CT MN OK NE OK ND CA TX OK NM PA MN
TYPE State Nonmember Commercial Bank State Nonmember Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Savings Bank State Member Commercial Bank Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union National Commercial Bank National Non-Depository Trust Co. State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Member Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank National Commercial Bank State Nonmember Commercial Bank National Commercial Bank State Member Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank National Commercial Bank National Commercial Bank National Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Member Commercial Bank State Nonmember Commercial Bank Federal Savings Bank State Chartered Natural Persons Credit Union National Commercial Bank State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Union National Commercial Bank
FDIC_ID 622 903
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OCC_ID 0 0
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Page 6 of 176
Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt
FRB_ID 547251 3229642 947673 2533043 3447576 256058 481430 660655 498362 958727 306159 764067 599764 2051127 305095 775081 3623110 3671997 152794 735768 3388482 337247 716084 453688 262358 276645 735441 2957014 244251
21359 675341 2485991 515287 201254 773386 440857 744292
12188 455093 520889 519986 391182
12281 139133 928618 1994393 508355 3015939 602776
30052 762371 1017573 715975 583286 358886 424352 828651
Legal_Name AMERICAN INTERSTATE BANK AMERICAN INVESTORS BANK AND MORTGAGE AMERICAN LAKE CREDIT UNION AMERICAN METRO BANK AMERICAN MOMENTUM BANK AMERICAN NATION BANK AMERICAN NATIONAL BANK AMERICAN NATIONAL BANK AMERICAN NATIONAL BANK & TRUST AMERICAN NATIONAL BANK AND TRUST COMPANY AMERICAN NATIONAL BANK OF MINNESOTA AMERICAN NATIONAL BANK OF MOUNT PLEASANT, THE AMERICAN NATIONAL BANK OF TEXAS, THE AMERICAN NATIONAL BANK-FOX CITIES AMERICAN NICKELOID COMMUNITY CREDIT UNION AMERICAN PARTNERS FEDERAL CREDIT UNION AMERICAN PLUS BANK, NATIONAL ASSOCIATION AMERICAN PRIDE BANK AMERICAN PRIDE CREDIT UNION AMERICAN RIVER BANK AMERICAN RIVIERA BANK AMERICAN SAVINGS BANK AMERICAN SOUTHWEST CREDIT UNION AMERICAN SPIRIT FEDERAL CREDIT UNION AMERICAN STATE BANK AMERICAN STATE BANK AMERICAN STATE BANK AMERICAN STATE BANK & TRUST COMPANY AMERICAN STATE BANK & TRUST COMPANY OF WILLISTON AMERICAN STATE BANK OF GRYGLA AMERICAN TRUST & SAVINGS BANK AMERICAN TRUST CENTER AMERICAN UNITED FEDERAL CREDIT UNION AMERICANA COMMUNITY BANK AMERICA'S CHRISTIAN CREDIT UNION AMERICA'S COMMUNITY BANK AMERICA'S CREDIT UNION AMERICA'S CREDIT UNION, A FEDERAL CREDIT UNION AMERICAS FIRST FEDERAL CREDIT UNION AMERICA'S FIRST NETWORK CREDIT UNION AMERICHOICE FEDERAL CREDIT UNION AMERICO FEDERAL CREDIT UNION AMERICU CREDIT UNION AMERIFIRST BANK AMERISERV FINANCIAL BANK AMERISERV TRUST AND FINANCIAL SERVICES COMPANY AMERISTATE BANK AMG NATIONAL TRUST BANK AMHERST FEDERAL CREDIT UNION AMISTAD BANK AMNH EMPLOYEES FEDERAL CREDIT UNION AMOCO FEDERAL CREDIT UNION AMORY FEDERAL SAVINGS AND LOAN ASSOCIATION AMPLIFY CREDIT UNION AMPOT FEDERAL CREDIT UNION ANAHUAC NATIONAL BANK ANB BANK
Data revised as of May 10, 2021
Institutions Exempt from the Debit Card Interchange Standards
Short_Name AMERICAN INTRST BK AMERICAN INVESTORS BK & MTG AMERICAN LAKE CU AMERICAN METRO BK AMERICAN MOMENTUM BK AMERICAN NATION BK AMERICAN NB AMERICAN NB AMERICAN NB&TC AMERICAN NB&TC AMERICAN NB OF MN AMERICAN NB AMERICAN NB TX AMERICAN NB FOX CITIES AMERICAN NICKELOID CMNTY CU AMERICAN PARTNERS FCU AMERICAN PLUS BK NA AMERICAN PRIDE BK AMERICAN PRIDE CU AMERICAN RIVER BK AMERICAN RIVIERA BK AMERICAN SVGS BK AMERICAN SOUTHWEST CU AMERICAN SPIRIT FCU AMERICAN ST BK AMERICAN ST BK AMERICAN ST BK AMERICAN ST B&TC AMERICAN ST B&TC OF WILLISTON AMERICAN ST BK OF GRYGLA AMERICAN T&SB AMERICAN TC AMERICAN UNITED FCU AMERICANA CMNTY BK AMERICA'S CHRISTIAN CU AMERICAS CMNTY BK AMERICA'S CU AMERICAS CU FCU AMERICAS FIRST FCU AMERICAS FIRST NETWORK CU AMERICHOICE FCU AMERICO FCU AMERICU CU AMERIFIRST BK AMERISERV FNCL BK AMERISERV TR & FS CO AMERISTATE BK AMG NAT TR BK AMHERST FCU AMISTAD BK AMNH EMPL FCU AMOCO FCU AMORY FS&LA AMPLIFY CU AMPOT FCU ANAHUAC NB ANB BK
City ELKHORN EDEN PRAIRIE TACOMA CHICAGO COLLEGE STATION ARDMORE OAKLAND PARK OMAHA WICHITA FALLS DANVILLE BAXTER MOUNT PLEASANT TERRELL APPLETON LA SALLE REIDSVILLE ARCADIA MACON ALTOONA SACRAMENTO SANTA BARBARA TRIPOLI SIERRA VISTA NEWARK ARP OSCEOLA SIOUX CENTER WICHITA WILLISTON GRYGLA LOWDEN DICKINSON WEST JORDAN SLEEPY EYE GLENDORA BLUE SPRINGS GARLAND TACOMA BIRMINGHAM EAST HARTFORD MECHANICSBURG ERIE ROME MONTGOMERY JOHNSTOWN JOHNSTOWN ATOKA BOULDER AMHERST DEL RIO NEW YORK TEXAS CITY AMORY AUSTIN HAMILTON ANAHUAC DENVER
State NE MN WA IL TX OK FL NE TX VA MN TX TX WI IL NC CA GA PA CA CA IA AZ DE TX IA IA KS ND MN IA ND UT MN CA MO TX WA AL CT PA PA NY AL PA PA OK CO NY TX NY TX MS TX MS TX CO
TYPE State Nonmember Commercial Bank Federal Savings Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Member Commercial Bank National Commercial Bank National Commercial Bank National Commercial Bank National Commercial Bank National Commercial Bank National Commercial Bank National Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union National Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Member Commercial Bank State Member Commercial Bank State Nonmember Commercial Bank State Member Commercial Bank State Nonmember Commercial Bank State Member Commercial Bank State Nonmember Commercial Bank State Nonmember Non Depository Trust Co. Federal Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Member Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Member Commercial Bank State Nonmember Non Depository Trust Co. State Member Commercial Bank National Commercial Bank Federal Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Savings & Loan Assoc State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union National Commercial Bank State Member Commercial Bank
FDIC_ID 1439
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Page 7 of 176
Status Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt Exempt
FRB_ID 3342671
327556 655530 874993
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84989 748692
51253 18489 3057818 368522 261294 235370 213912 625289 594938 40798 521390 2467670 990473 3446636 428789 558891 1872941 962096 259693 687081 828491 282897 1007752
Legal_Name ANCHOR BANK ANCHOR D BANK ANCHOR STATE BANK ANDALUSIA MILLS EMPLOYEES CREDIT ASSOCIATION FEDERAL CREDIT UNION ANDERSON BROTHERS BANK ANDERSON COUNTY FEDERAL CREDIT UNION ANDERSON STATE BANK ANDES STATE BANK ANDOVER BANK, THE ANDOVER FEDERAL CREDIT UNION ANDOVER STATE BANK ANDREW JOHNSON BANK ANDREWS FEDERAL CREDIT UNION ANDREWS SCHOOL FEDERAL CREDIT UNION ANDROSCOGGIN SAVINGS BANK ANECA FEDERAL CREDIT UNION ANG FEDERAL CREDIT UNION ANGELINA COUNTY TEACHERS CREDIT UNION ANGELINA FEDERAL EMPLOYEES CREDIT UNION ANGELINA SAVINGS BANK, SSB ANIMAS CREDIT UNION ANMED HEALTH FEDERAL CREDIT UNION ANN ARBOR POSTAL FEDERAL CREDIT UNION ANNA STATE BANK ANNA-JONESBORO NATIONAL BANK ANOKA HENNEPIN CREDIT UNION ANSTAFF BANK ANTHEM BANK & TRUST ANTIOCH BAPTIST CHURCH CREDIT UNION, INC. ANTIOCH COMMUNITY FEDERAL CREDIT UNION ANTWERP EXCHANGE BANK COMPANY, THE AOD FEDERAL CREDIT UNION APCI FEDERAL CREDIT UNION APCO EMPLOYEES CREDIT UNION APEX BANK APL FEDERAL CREDIT UNION APOLLO BANK APOLLO TRUST COMPANY APPALACHIAN COMMUNITY FEDERAL CREDIT UNION APPALACHIAN POWER EMPLOYEES FEDERAL CREDIT UNION APPLE CREEK BANKING COMPANY, THE APPLE FEDERAL CREDIT UNION APPLE RIVER STATE BANK APPLETREE CREDIT UNION APPLIANCE CREDIT UNION APPLIED BANK APS FEDERAL CREDIT UNION AQUESTA BANK ARABI SUGAR WORKERS FEDERAL CREDIT UNION ARAPAHOE CREDIT UNION ARBOR BANK ARBOR FINANCIAL CREDIT UNION ARBUCKLE FEDERAL CREDIT UNION ARC FEDERAL CREDIT UNION ARCADE CREDIT UNION ARCADIA CREDIT UNION ARCADIAN BANK
Data revised as of May 10, 2021
Institutions Exempt from the Debit Card Interchange Standards
Short_Name ANCHOR BK ANCHOR D BK ANCHOR ST BK ANDALUSIA MILLS EMPL CA FCU ANDERSON BROS BK ANDERSON CTY FCU ANDERSON ST BK ANDES ST BK ANDOVER BK ANDOVER FCU ANDOVER ST BK ANDREW JOHNSON BK ANDREWS FCU ANDREWS SCH FCU ANDROSCOGGIN SVG BK ANECA FCU ANG FCU ANGELINA CTY TEACHERS CU ANGELINA FED EMPL CU ANGELINA SVGS BK SSB ANIMAS CU ANMED HEALTH FCU ANN ARBOR POSTAL FCU ANNA ST BK ANNA-JONESBORO NB ANOKA HENNEPIN CU ANSTAFF BK ANTHEM B&TC ANTIOCH BAPT CH CU ANTIOCH CMNTY FCU ANTWERP EXCH BK CO AOD FCU APCI FCU APCO EMPL CU APEX BK APL FCU APOLLO BK APOLLO TC APPALACHIAN CMNTY FCU APPALACHIAN PWR EMPL FCU APPLE CREEK BKG CO APPLE FCU APPLE RIVER ST BK APPLETREE CU APPLIANCE CU APPLIED BK APS FCU AQUESTA BK ARABI SUGAR WKRS FCU ARAPAHOE CU ARBOR BK ARBOR FNCL CU ARBUCKLE FCU ARC FCU ARCADE CU ARCADIA CU ARCADIAN BK
City JUNO BEACH TEXHOMA ANCHOR ANDALUSIA MULLINS PALESTINE ONEIDA LAKE ANDES ANDOVER ANDOVER ANDOVER GREENEVILLE SUITLAND ANDREWS LEWISTON SHREVEPORT BIRMINGHAM LUFKIN LUFKIN LUFKIN FARMINGTON ANDERSON MILAN ANNA ANNA COON RAPIDS GREEN FOREST PLAQUEMINE CLEVELAND ANTIOCH ANTWERP OXFORD ALLENTOWN BIRMINGHAM CAMDEN LAUREL MIAMI APOLLO KINGSPORT HUNTINGTON APPLE CREEK FAIRFAX APPLE RIVER WEST ALLIS CLEVELAND WILMINGTON CHARLEROI CORNELIUS NEW ORLEANS CENTENNIAL NEBRASKA CITY KALAMAZOO ADA ALTOONA ASHEVILLE ARCADIA HARTLAND
State FL OK IL AL SC TX IL SD OH MA KS TN MD TX ME LA AL TX TX TX NM SC MI IL IL MN AR LA OH CA OH AL PA AL TN MD FL PA TN WV OH VA IL WI TN DE PA NC LA CO NE MI OK PA NC WI MN
TYPE State Member Commercial Bank State Member Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Nonmember Savings Bank Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Savings Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Nonmember Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Savings Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Member Commercial Bank Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Member Commercial Bank Federal Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Union State Nonmember Commercial Bank Federal Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union State Nonmember Commercial Bank
FDIC_ID 57931 4208 11681 0 9923 0 10858 18483 10663 0 16410 22015 0 0 17751 0 0 0 0 32018 0 0 0 11682 3759 0 3869 29679 0 0 14523 0 0 0 9176 0 35599 6051 0 0 737 0 17453 0 0 34193 0 58296 0 0 33450 0 0 0 0 0 10561
OCC_ID 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
5525 0 0
703874 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
NCUA_ID 0 0 0
23990 0
9880 0 0 0
16067 0 0
5754 10739
0 3212 11975 67440 67489
0 66142 21508
7126 0 0
60148 0 0
96660 13261
0 6680 9607 62728
0 9475
0 0 24495 1463 0 11307 0 66675 67976 0 838 0 19985 64110 0 61708 24843 11304 62114 66532 0
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