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.
- Holding Company Registration.doc (85KB) – Updated 6/30/20
Registered Holding Companies |
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All West Bancorp |
Tele: 801-545-6000 |
Alliance Data Systems Corp. |
Tele: 614-944-3943 |
Altabancorp |
Tele: 801-642-3130 |
BMW Financial Services NA LLC |
Tele: 614-789-7449 |
BOU Bancorp, Inc. |
Tele: 801-409-5167 |
Brighton Bancorp |
Tele: 801-467-3009 |
Cache Valley Banking Company |
Tele: 435-753-3000 |
Capital Community Bancorporation |
Tele: 801-356-6699 |
Cardworks, Inc. |
Tele: 516-576-0404 |
Celtic Investment, Inc. |
Tele: 801-353-6500 |
Central Bancorporation |
Tele: 801-375-1000 |
CMS Energy Corp |
Tele: 517-788-1030 |
Community Bancorporation |
Tele: 801-492-0106 |
Continental Bancorporation |
Tele: 801-595-7000 |
First Utah Bancorporation |
Tele: 801-272-9454 |
Grand Valley Corporation |
Tele: 970-263-2516 |
Green Dot Corporation |
Tele: 626-765-2003 |
Home Credit Corporation |
Tele: 801-487-0811 |
IB Finance Holding Co. LLC |
Tele: 313-656-6304 |
Lease Corporation of America |
Tele: 248-743-5112 |
Marlin Business Services Corp. |
Tele: 888-479-9111 |
Medallion Financial Corp. |
Tele: 212-328-2183 |
Nelnet, Inc. |
Tele: 303-696-5405 |
OptumHealth Financial Services Inc. |
Tele: 952-917-7631 |
Pitney Bowes Global Fin. Services |
Tele: 203-922-6801 |
SLM Corporation |
Tele: 302-451-0461 |
Southern Utah Bancorporation |
Tele: 435-865-2312 |
Steel Partners Holdings LP |
Tele: 212-520-2342 |
TAB Holdings, Inc. |
Tele: 801-624-5000 |
The TAW, LP |
Tele: 408-487-4600 |
UBS Americas Inc. |
Tele: 203-719-5534 |
WEX Inc. |
Tele: 207-773-8171 |