Status FRB ID Legal Name TYPE FDIC ID OCC ID NCUA ID 1199 ...
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
FRB_ID 725291 916398 720689 3317192 497383 350657 148470 3048487 3945737 3594797 166595 480497 2920773 338945 203294 328085 257596
94997 2531562
535575 526452 303998 364597 174581 864293 767385 480723
11387 1018927
991340 3223305
372190 526519 3309393 350572
40190 779593
32092 3690596
340256 449430
68082 324078 541307
16690 635484 263494 683391 455253 727679 772183 758075 885878
73796 314976
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 IN HOMINY 1ST BANK OF SEA ISLE CITY 1ST BANK YUMA 1ST BERGEN FEDERAL CREDIT UNION 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 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 SECURITY BANK OF WASHINGTON 1ST SOURCE BANK 1ST STATE BANK 1ST STREET CREDIT UNION 1ST SUMMIT BANK 1ST TRUST BANK, INC. 1ST UNITED BANK 1ST UNITED CREDIT UNION 1ST UNIVERSITY CREDIT UNION 1ST VALLEY CREDIT UNION 201 WILLIAMS AVENUE SW HUNTSVILLE AL BRANCH 21ST CENTURY BANK 22ND STATE BANK 360 FEDERAL CREDIT UNION 3HILL CREDIT UNION 42 NORTH PRIVATE BANK 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 705 FEDERAL CREDIT UNION 74TH STREET DEPOT FEDERAL CREDIT UNION 77TH STREET DEPOT FEDERAL CREDIT UNION 802 CREDIT UNION A & S FEDERAL CREDIT UNION
Data revised as of May 4, 2023
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 IN HOMINY 1ST BK OF SEA ISLE CITY 1ST BK YUMA 1ST BERGEN FCU 1ST CAP BK 1ST CHOICE CU 1ST CLASS EXPRESS CU 1ST COLONIAL CMNTY BK 1ST CMNTY BK 1ST CMNTY CU 1ST CMNTY FCU 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 SCTY BK OF WA 1ST SOURCE BK 1ST ST BK 1ST ST CU 1ST SUMMIT BK 1ST TR BK INC 1ST UNITED BK 1ST UNITED CU 1ST UNIV CU 1ST VALLEY CU 201 WMS AVE SW HNTSVILLE AL BR 21ST CENTURY BK 22ND STATE BK 360 FCU 3HILL CU 42 NORTH PRIV BK 4FRONT CU 4U FCU 5 STAR CMNTY CU 540 IBEW CU 5STAR BK 600 ATLANTIC FCU 705 FCU 74TH ST DEPOT FCU 77TH ST DEPOT FCU 802 CU A&S FCU
City NEW YORK JACKSONVILLE MARTINSBURG SAINT PETERS YORKTOWN HOMINY SEA ISLE CITY YUMA HACKENSACK SALINAS ATLANTA WAUKESHA COLLINGSWOOD SHERRARD SPARTA SAN ANGELO CAYCE CHAMBERSBURG SKOKIE WALTERBORO DAKOTA DUNES CAMANCHE TOPEKA GREAT FALLS BETHALTO MERIDIAN LEBANON MARTINEZ MOUNTLAKE TERRACE SOUTH BEND SAGINAW SARASOTA JOHNSTOWN HAZARD FARIBAULT PLEASANTON WACO SAN BERNARDINO HUNTSVILLE LORETTO LOUISVILLE WINDSOR LOCKS BLUE BELL CANTON TRAVERSE CITY GAINESVILLE MOUNT PLEASANT MASSILLON COLORADO SPRINGS BOSTON LAFAYETTE CHICAGO CHICAGO BARRE ALIQUIPPA
State NY FL WV MO VA OK NJ AZ NJ CA GA WI NJ IL WI TX SC PA IL SC SD IA KS MT IL MS OH CA WA IN MI FL PA KY MN CA TX CA AL MN AL CT PA MA MI TX IA OH CO MA LA IL IL VT PA
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 Nonmember Savings Bank State Nonmember 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 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 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 Nonmember Savings Bank State Member 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 State Nonmember Commercial Bank 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 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 Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union
FDIC_ID 0 0 0
57899 0
4122 30367 57298
0 58485
0 0 35456 11706 0 0 0 0 34393 31410 1673 0 0 0 0 0 6646 0 57633 9087 57626 0 8426 57869 31249 0 0 0 0 9751 16910 0 0 27015 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
8709 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
713964 0 0 0 0 0 0 0 0 0 0 0
NCUA_ID 24670 61605 13028 0 7448 0 0 0 24810 0 67505 67022 0 0 67012 8715 24627 65412 0 0 0 63124 63217 10375 63932 21073 0 68668 0 0 0 67309 0 0 0 63958 67483 68027 0 0 0 7723 68297 0 61365 11067 64878 96652 0 5256 18749 2498 2505 62983 3741
Page 1 of 170
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
FRB_ID 591375 206491 519397 478672 526199 122890 652593 272487
5788 665584 555872 829386 685872 775380 2775151 762773 114774 416272 774598 1862625 198149 151881 798875 877284
61476 32887 250186 1002092 465878 1228173 813385 535753 469081 581787 168384 266253 240598 3614837 556990 276793 490281 751973 735281 754880 903772 551490 271695 347198 806284 941774 242387
5210 994882 167583 373580
Legal_Name A A A FEDERAL CREDIT UNION A A C CREDIT UNION 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. 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 FIRST BANK, SSB ABBEY CREDIT UNION, INC. ABBOTT LABORATORIES EMPLOYEES CREDIT UNION ABBYBANK ABCO FEDERAL CREDIT UNION ABERDEEN PROVING GROUND 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 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 4, 2023
Institutions Exempt from the Debit Card Interchange Standards
Short_Name A A A FCU A A C CU 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 AVH FCU AB FCU ACBA FCU ACPE FCU AEA FCU A+ FCU AB&T ABACUS FSB ABBEVILLE B&L ST CHARTERED SVG ABBEVILLE FIRST BK SSB ABBEY CU ABBOTT LABS EMPL CU ABBYBANK ABCO FCU ABERDEEN PROVING GROUND 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 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 SOUTH BEND GRAND RAPIDS ARLINGTON HEIGHTS WARREN MASON CITY RIVERDALE ABILENE WINCHESTER NATRONA HEIGHTS ALTOONA PITTSBURGH LARAMIE YUMA AUSTIN ALBANY NEW YORK ABBEVILLE ABBEVILLE VANDALIA GURNEE ABBOTSFORD WILLINGBORO EDGEWOOD ABILENE ABINGTON CHESAPEAKE RADCLIFF ROMEOVILLE NEW YORK COLUMBIA BRIARCLIFF MANOR KANSAS CITY FORT KENT LAFAYETTE LAFAYETTE CHEROKEE AUSTIN OMAHA AMARILLO BRISTOL BROADVIEW CLINTON WESTLAKE GREENSBORO AMARILLO DUNEDIN ELYRIA BERLIN BIRMINGHAM EASTLAKE SOLVAY GETTYSBURG CUMBERLAND NEW YORK ACUSHNET
State IN MI IL MI IA IL TX IN PA PA PA WY AZ TX GA NY LA SC OH IL WI NJ MD TX MA VA KY IL NY MO NY MO ME LA LA OK MN NE TX PA IL NY LA NC TX FL OH CT AL OH NY PA MD NY MA
TYPE 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 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 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 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 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 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 0
35029 32257 30332 30619
0 0 19795 0 0 0 26590 0 0 0 0 0 0 19600 0 0 0 4061 0 58727 0 0 0 0 0 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 0
708059 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
NCUA_ID 3412
62217 60648
5885 64323 61230 67446 17339 22953 14879
3226 11867
4915 6178
0 0 0 0 97111 96071 0 12679 2540 6743 0 13605 7000 97086 4170 67695 23425 0 15619 6898 19249 0 60798 0 67178 61101 97097 5579 10353 23386 5168 60087 97094 61256 16500 3447 8512 0 6679 15358 13814
Page 2 of 170
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
FRB_ID 463650 343903
9553 332756
78773 967792 101671 935371 645317 5397639
94858 293352 511391 359780 113777 548696
17594 690399 880480 310884 631682 593687 2561158 712983 323996 505989 361493 140791 986177 789396 592381
49894 792284 529985 706197 321273 760694 755878 956086 575870 131490 529181
96786 486985 5728916 605085 1010798 767581 463285 557894 237589 726289 829694 902681 468990
Legal_Name ADAMS BANK & TRUST ADAMS COMMUNITY BANK ADAMS COUNTY BANK ADAMS STATE BANK ADDITION FINANCIAL CREDIT UNION ADELFI CREDIT UNION ADIRONDACK BANK ADIRONDACK REGIONAL FEDERAL CREDIT UNION ADIRONDACK TRUST COMPANY, THE 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 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 AGILITY BANK, N.A. AGRICULTURE FEDERAL CREDIT UNION AIM 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
Data revised as of May 4, 2023
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 ADELFI CU ADIRONDACK BK ADIRONDACK RGNL FCU ADIRONDACK TC 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 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 AGILITY BK NA AGRICULTURE FCU AIM CU AIR ACADEMY FCU AIR FORCE FCU AIR TECH CU AIRCO FCU AKRON FCU AKRON FIRE POLICE CU AKRON SCHOOL EMPL FCU ALABAMA CENT CU
City OGALLALA ADAMS KENESAW ADAMS LAKE MARY BREA UTICA TUPPER LAKE SARATOGA SPRINGS WILMINGTON ADRIAN ADRIAN SCHERERVILLE NEW PROVIDENCE DALLAS NEWTON MANSFIELD ROCHESTER WASHINGTON MORRISON BROWNSTOWN POCATELLO SALINA TERRE HAUTE OREGON CITY LOUISVILLE ALTAMONTE SPRINGS GRAND RAPIDS OSHTEMO CLINTON GLENDALE JACKSON EL SEGUNDO MARION COLLEGEVILLE COVINGTON DES MOINES BASKING RIDGE MINOT JAMESTOWN SAINT PAUL CHEEKTOWAGA COLUMBUS WASHINGTON HOUSTON WASHINGTON DUBUQUE COLORADO SPRINGS SAN ANTONIO MILWAUKEE GLENDALE AKRON AKRON AKRON BIRMINGHAM
State NE MA NE NE FL CA NY NY NY DE MO MN IN NJ TX IA OH NY DC IL MI ID KS IN OR KY FL MI MI IA AZ MI CA IN PA GA IA NJ ND NY MN NY GA DC TX DC IA CO TX WI CA CO OH NY 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 Chartered Natural Persons Credit Union State Member Commercial Bank Federal Chartered Natural Persons Credit Union State Member Commercial Bank 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 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 National Commercial Bank 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 Federal Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union Federal Chartered Natural Persons Credit Union State Chartered Natural Persons Credit Union
FDIC_ID 18489 90140 14311 9812 0 0 28380 0 660 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 29510 0 0 0 0 0 0 0 0 59239 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
703575 0 0 0 0 0 0 0 0
25225 0 0 0 0 0 0 0 0 0 0
NCUA_ID 0 0 0 0
68702 63837
0 5546
0 0 0 0 24078 16785 2285 64030 61383 24181 16416 68343 68679 8428 0 8925 62659 19853 67349 60936 61503 65521 12164 61405 14723 12153 61808 0 62829 857 12980 5785 24362 15618 16096 7992 0 16400 64886 10600 8169 66546 11917 10253 96656 13367 60712
Page 3 of 170
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
FRB_ID 253392 723895 561387 915391
92890 784494 181383 2877484 409395 869953 509286 965882 293099
66583 2732
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 678276
5498 228596 108184 542377 754273 774981 330985 333379
15675 336099 279280 223096
68783
Legal_Name ALABAMA CREDIT UNION ALABAMA LAW ENFORCEMENT CREDIT UNION ALABAMA ONE CREDIT UNION 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 ALATRUST CREDIT UNION ALBA GOLDEN FEDERAL CREDIT UNION ALBANY BANK & TRUST CO., NATIONAL ASSOCIATION 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 FEDERAL CREDIT UNION ALLCOM CREDIT UNION ALLEGACY 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 VALLEY FEDERAL CREDIT UNION ALLEGIANCE FEDERAL CREDIT UNION ALLEGIUS FEDERAL CREDIT UNION ALLEN HOSPITAL PERSONNEL CREDIT UNION ALLENTOWN FEDERAL CREDIT UNION
Data revised as of May 4, 2023
Institutions Exempt from the Debit Card Interchange Standards
Short_Name ALABAMA CU ALABAMA LAW ENFORCEMENT CU ALABAMA ONE CU 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 ALATRUST CU ALBA GOLDEN FCU ALBANY B&TC NA 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 STS FCU ALLCOM CU ALLEGACY 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 VALLEY FCU ALLEGIANCE FCU ALLEGIUS FCU ALLEN HOSP PERSONNEL CU ALLENTOWN FCU
City TUSCALOOSA BIRMINGHAM TUSCALOOSA BIRMINGHAM MONROEVILLE MONTGOMERY GADSDEN BIRMINGHAM SAN ANTONIO ALAMOSA SEATAC ANCHORAGE HOOVER ALBA CHICAGO 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 GARFIELD HEIGHTS WORCESTER WINSTON SALEM FILLMORE PITTSBURGH DUNBAR PITTSBURGH NEW KENSINGTON BRACKENRIDGE PITTSBURGH OKLAHOMA CITY BURNS HARBOR WATERLOO ALLENTOWN
State AL AL AL AL AL AL AL AL TX CO WA AK AL TX IL 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 OH MA NC NY PA PA PA PA PA PA OK IN IA PA
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 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 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 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 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
FDIC_ID 0 0 0 0 0 0 0
35314 0
13947 0 0 0 0
17230 0 0 0 0 0 0 0 0 0
17622 9831
17652 0 0 0
3931 0 0 0
13080 0 0 0 0
20093 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 0 0 0 0 0
14688 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
13790 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 60823 64603 68595 64645 65402 64598 67252 0 61267 0 8100 6237 60934 13655 0 15614 8975 11913 20513 2554 1509 20990 61926 67951 0 0 0 15062 10520 19131 0 62438 64304 7473 0 60165 66365 2098 67316 0 17642 4845 67599 24438 22883 205 841 21161 8825 4095 4756 24936 17389 67831 10015
Page 4 of 170
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
FRB_ID 21658 166652 176464 493741 2619714 2694944 3276543 601658 995991 924937 520179 900892 892698 596080 35057 233282 2140348 223582 714688 146056
9991 869289 4348447 263588 447294 215297 520692 831370 3633173 184571 212492 793197
37097 260055 2889227 598794 342791
7296 199436 727884 782986 1000173 865384 881441 172082 569178 840194 777870 855497 866792 246956 661308 397531 353555 648699
Legal_Name 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 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 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 ALTA VISTA CREDIT UNION 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 AMALGAMATED BANK AMALGAMATED BANK OF CHICAGO AMARILLO NATIONAL BANK AMARILLO POSTAL EMPLOYEES CREDIT UNION
Data revised as of May 4, 2023
Institutions Exempt from the Debit Card Interchange Standards
Short_Name 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 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 ALLTRUST 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 ALTA VISTA CU 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 AMALGAMATED BK AMALGAMATED BK CHICAGO AMARILLO NB AMARILLO POSTAL EMPL CU
City MONDOVI LAKE CITY SULPHUR SPRINGS FRANCESVILLE CAPE GIRARDEAU TOPEKA GASTONIA WOODWAY TROY PETERSBURG LUBBOCK FENTON GAINESVILLE SANBORN MADISON ARLINGTON OSWEGO LONG BEACH BATON ROUGE CALUMET WAUKESHA ALLOY NAPERVILLE COLUMBIA WENTZVILLE FAIRHAVEN MONROE HAMILTON ASTORIA HONOLULU ALPENA ALPENA BOSTON GLENWOOD SPRINGS NEW YORK ALPINE OREM REDLANDS VIDALIA JESUP BILLINGS RIDGECREST ITHACA ALTON ALTON ALTON ALTOONA ALTOONA LA CROSSE RIVERSIDE ALVA NEW YORK CHICAGO AMARILLO AMARILLO
State WI MN TX IN MO KS NC TX MI IL TX MO FL NY MO TX IL CA LA OK WI WV IL SC MO MA NC OH NY HI MI MI MA CO NY TX UT CA GA GA MT CA NY MO IL IL PA PA WI CA OK NY IL TX TX
TYPE 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 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 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 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 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 State Nonmember Commercial Bank State Nonmember Commercial Bank National Commercial Bank State Chartered Natural Persons Credit Union
FDIC_ID 12511 10973 11569 197 34566 34930 57733 15657 0 9631 0 0 0 0 1946 0 55130 0 0 4051 0 0 0 0 0 0 0 0 58424 0 0 0 0 23091 35377 0 0 0 19590 0 0 0 0 8276 0 0 0 27711 0 0 9465 622 903 14531 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 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
14206 0
NCUA_ID 0 0 0 0 0 0 0 0
61759 0
97103 63789 67432 18409
0 17100
0 11005 11906
0 66660 20324 24844 13828 24774 67481 60660
5845 0
1845 62264 62035 67872
0 0 68010 64332 64531 0 10262 6275 5612 23283 0 10308 3316 23753 0 24077 62799 0 0 0 0 67639
Page 5 of 170
................
................
In order to avoid copyright disputes, this page is only a partial summary.
To fulfill the demand for quickly locating and searching documents.
It is intelligent file search solution for home and business.
Related download
- financial institution address ein 1590 auto sales llc 2855
- status frb id legal name type fdic id occ id ncua id 1199
- page 1 of 5 list of financial institutions whose data
- home quicken quickbooks turbo tax contact us
- address p o box 45750 tinker afb vinsolutions
- sba participating delegated lenders
- bank name usa canada personal banking online banking