Holding Companies

A financial institution holding company is generally a business entity that has control over a financial institution.  Holding companies give a financial institution greater flexibility in some aspects of business.  Holding companies can engage in some business activities which federally insured depositories are prohibited from engaging in by regulation.

Holding companies of state chartered financial institutions file an annual registration with the Department. The registration form is provided in Microsoft Word format. Click on the link below to download the form.

Registered Holding Companies
As of September 30, 2017

All West Bancorp
820 E 9400 S
SANDY, UT 84094

Tele: 801-545-6000
Phillip C. Gibson, SVP

Alliance Data Systems Corp.
3100 EASTON SQUARE PLACE
COLOMBUS, OH 43219

Tele: 614-944-5802
Karen A. Morauski, VP

AmBancorp
3670 N UNIVERSITY AVE
PROVO, UT 84604

Tele: 801-377-4222
Leonel E. Castillo, President/CEO

American Express TRS Company, Inc.
200 VESEY ST
NEW YORK, NY 10285

Tele: 212-640-3532
Juliana O’Reily, VP & Chief Regulatory Counsel

BMW Financial Services NA LLC
5550 BRITTON PKWY
HILLIARD, OH 43026

Tele: 614-789-7449
Kerri Stepleton, Senior Accountant Analyst

BOU Bancorp, Inc.
2605 WASHINGTON BLVD
OGDEN, UT 84401

Tele: 801-409-5167
Nathan DeFries, Treasurer

Brighton Bancorp
7101 S HIGHLAND DR
SALT LAKE CITY, UT 84121

Tele: 801-467-3009
Michael Jensen, SVP/CFO

Cache Valley Banking Company
101 N MAIN
LOGAN, UT 84321

Tele: 435-753-3000
Michael Lemon, CFO

Capital Community Bancorporation
3280 N UNIVERSITY AVE
PROVO, UT 84604

Tele: 801-356-6699
Chad B. Christensen, CFO

Cardworks, Inc.
101 CROSSWAYS PARK WEST
WOODBURY, NY 11797

Tele: 516-576-0404
Albert T. Jaronczyk, CFO

Celtic Investment, Inc.
268 S STATE ST STE 300
SALT LAKE CITY, UT 84111

Tele: 801-353-6500
Jake Barney, CFO

Central Bancorporation
75 N UNIVERSITY AVE
PROVO, UT 84601

Tele: 801-375-1000
Matt Packard, President

CMS Energy Corp
ONE ENERGY PLAZA
JACKSON, MI 49201

Tele: 517-788-1030
Catherine Reynolds, VP & Corporate Secretary

Community Bancorporation
1376 N STATE ST
OREM, UT 84057

Tele: 801-492-0106
Tim Davies, CFO

Continental Bancorporation
15 W S TEMPLE STE 300
SALT LAKE CITY, UT 84101

Tele: 801-595-7000
Vincent Merrill, CFO

First Utah Bancorporation
3826 S 2300 E
SALT LAKE CITY, UT 84109

Tele: 801-272-9454
Brad Baldwin, President/CEO

Fry’s Electronics, Inc.
600 BROKAW RD
SAN JOSE, CA 95112

Tele: 408-487-4747
Lisa Sovza, Director of ERM

Grand Valley Corporation
PO BOX 848
GRAND JUNCTION, CO 81502

Tele: 970-263-2516
Jill Rathke, President

Green Dot Corporation
3465 E FOOTHILL BLVD
PASADENA, CA 91107

Tele: 626-765-2003
Jess Unruh, VP

GV Bancorp, Inc.
10 S MAIN, PO BOX 220
GUNNISON, UT 84634-0220

Tele: 435-528-7221
Paul Andersen, President

Home Credit Corporation
3539 S MAIN ST, PO BOX 651480
SALT LAKE CITY, UT 84165

Tele: 801-487-0811
Perry Joyner, Accountant

IB Finance Holding Co. LLC
500 WOODWARD AVE
DETROIT, MI 48226

Tele: 313-656-6304
Barbara Taylor, Assistant Secretary

Lease Corporation of America
3150 LIVERNOIS STE 300
TROY, MI 48083

Tele: 248-743-5112
Theodore J. Katikos, SVP/CFO

Marlin Business Services Corp.
300 FELLOWSHIP RD
MOUNT LAUREL, NJ 08054

Tele: 888-479-9111
Ed Dietz, General Counsel

Medallion Financial Corp.
437 MADISON AVE 38TH FL
NEW YORK, NY 10022

Tele: 212-328-2183
Marissa Silverman, General Counsel

OptumHealth Financial Services Inc.
13625 TECHNOLOGY DR
EDEN PRAIRIE, MN 55344

Tele: 952-917-7631
James Murphy, EVP, Optum

Peoples Utah Bancorp
1 E MAIN ST
AMERICAN FORK, UT 84003

Tele: 801-642-3130
Wolf Muelleck, CFO

Pitney Bowes Global Fin. Services
27 WATERVIEW DR
SHELTON, CT 06484

Tele: 203-922-6801
Michael J. Johnston, Asst Director State Income Tax

SLM Corporation
300 CONTINENTAL DR
NEWARK, DE 19713

Tele: 302-451-0461
Brianne L. Snow, Director-Compliance

Southern Utah Bancorporation
377 N MAIN, PO BOX 340
CEDAR CITY, UT 84721

Tele: 435-865-2312
Bonnie Bowler, AVP

Steel Partners Holdings LP
590 MADISON AVE 32ND FL
NEW YORK, NY 10022

Tele: 212-520-2342
John McNamara Jr.

TAB Holdings, Inc.
185 S STATE ST 13TH FL
SALT LAKE CITY, UT 84111

Tele: 801-624-5000
Boyd Hunter, CFO

UBS Americas Inc.
677 WASHINGTON BLVD 8TH FL
STAMFORD, CT 06910

Tele: 203-719-5534
Margaret Heckler, Assistant Secretary

WEX Inc.
97 DARLING AVE
SOUTH PORTLAND, ME 04106

Tele: 207-773-8171
Hilary A. Rapkin, SVP, General Counsel