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ID # Institution State Regulator
1500 Bank of New York Mellon New York State Department of Financial Services
2547 Banner Bank Washington State Department of Financial Institutions
2117 Beal Bank Texas Department of Savings and Mortgage Lending
2442 Beal Bank USA Nevada Department of Business & Industry Financial Institutions
2119 Comerica Bank Texas Department of Banking
2374 Enterprise Bank & Trust Missouri Division of Finance
2098 First Bank Missouri Division of Finance
2410 First Western Trust Bank Colorado Division of Banking
2386 First-Citizens Bank & Trust Company North Carolina Office of Commissioner of Banks
1975 Firstbank Colorado Division of Banking
1961 Habib American Bank New York State Department of Financial Services
2461 HomeStreet Bank Washington State Department of Financial Institutions
2703 HTLF Bank Colorado Division of Banking
2026 Israel Discount Bank of New York New York State Department of Financial Services
2446 Northern Trust Company, The Illinois Division of Banking
2046 OneUnited Bank Massachusetts Division of Banks
2093 Shinhan Bank America New York State Department of Financial Services
2101 TIB-The Independent BankersBank Texas Department of Banking
2477 Truist Bank North Carolina Office of Commissioner of Banks
2161 Umpqua Bank Oregon Division of Financial Regulation
2510 Wallis Bank Texas Department of Banking
2479 Western Alliance Bank Arizona Department of Financial Institutions
2194 Woori America Bank New York State Department of Financial Services

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