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, 2021

Alliance Data Systems Corp.
3075 LOYALTY CIRCLE
COLUMBUS, OH 43219

Tele: 214-494-3834
Cynthia Hageman, SVP & Assistant General Council

Altabancorp
1 E MAIN ST
AMERICAN FORK, UT 84003

Tele: 801-642-3130
Mark K. Olsen, EVP & CFO

BMW Financial Services NA LLC
300 CHESTNUT RIDGE RD
WOODCLIFF LAKE, NJ 07677

Tele: 614-780-7208
Kevin W. Kreider, Senior Portfolio Accountant

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, EVP/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
Matthew Field, CFO

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

Tele: 516-576-0404
Christian Wymbs, 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/CEO

CMS Energy Corporation
ONE ENERGY PLAZA
JACKSON, MI 49201

Tele: 517-788-1030
Shaun M. Johnson, SVP & General Counsel

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
Ward Coombs, CFO

FinWise Bancorp
756 WINCHESTER ST STE 100
MURRAY, UT 84107

Tele: 801-545-6000
Javvis Jacobson, EVP/CFO

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

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

Grand Valley Corporation
PO BOX 848
GRAND JUNCTION, CO 81502

Tele: 402-693-2202
Jill Rathke, President

Green Dot Corporation
3465 E FOOTHILL BLVD
PASADENA, CA 91107

Tele: 626-765-2003
Jess Unruh, Chief Accounting Officer

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

Tele: 385-388-4251
Perry Joyner, Controller

IB Finance Holding Company LLC
500 WOODWARD AVE 10TH FL
DETROIT, MI 48226

Tele: 651-367-2093
Paula T. Young, Authorized Person

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

Tele: 248-743-5132
Jeffery A. Sugg, President/CEO

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

Tele: 856-505-4105
Ryan Melcher, SVP & General Counsel

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

Tele: 212-328-2100
Marissa T. Silverman, CCO & Secretary

Nelnet, Inc.
121 S 13TH ST STE 100
LINCOLN, NE 68508

Tele: 303-696-5405
William J. Munn, Secretary

OptumHealth Financial Services Inc.
11000 OPTUM CIRCLE
EDEN PRAIRIE, MN 55344

Tele: 952-205-0145
Michael Ott, President

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

Tele: 203-922-6801
Christopher Johnson, President GFS

SLM Corporation
300 CONTINENTAL DR
NEWARK, DE 19713

Tele: 302-451-0395
Richard Nelson, SVP & Chief Regulatory Counsel

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

Tele: 435-865-2312
David Eberhard, CFO

Square, Inc.
1455 MARKET ST, STE 600
SAN FRANCISCO, CA 94103

Tele: 415-375-3176
Amrita Ahuja, CFO

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

Tele: 212-520-2388
Jason Wong, CFO

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

Tele: 801-624-5000
Benjamin J. Cotter, General Counsel

The TAW, LP
600 E BROKAW RD
SAN JOSE, CA 95112

Tele: 415-271-1828
Laura J. Phelps, Director of Finance

UBS Americas Inc.
1285 AVENUE OF THE AMERICAS
NEW YORK, NY 10019

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

WEX Inc.
1 HANCOCK ST
PORTLAND, ME 04101

Tele: 207-773-8171
Hilary A. Rapkin, Chief Legal Officer