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 and Adobe Acrobat format. Click on the link below to download the form.

Registered Holding Companies
As of December 31, 2024

Block, Inc.
1955 BROADWAY STE 600
OAKLAND, CA 94612

Tele: 415-375-3176
Amrita Ahuja, CFO

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

Tele: 614-780-6388
Keri South, Compliance Examination Analyst

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

Tele: 801-409-5167
Nathan DeFries, CFO

Bread Financial Holdings, Inc.
3075 LOYALTY CIRCLE
COLUMBUS, OH 43219

Tele: 214-763-3438
Benjamin L. Morgan, Assistant Secretary

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: 435-753-3020
Michael Lemon, CFO

Capital Community Bancorporation
3280 N UNIVERSITY AVE
PROVO, UT 84604

Tele: 801-705-4390
Matthew Field, CFO/Secretary

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: 801-792-6263
Jake Barney, CFO

Central Bancorporation
75 N UNIVERSITY AVE
PROVO, UT 84601

Tele: 801-655-2153
Matt Packard, President/CEO

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

Tele: 801-595-7000
Ken Jackson, 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: 801-308-2204
Mark Zupon, President & CEO

Grand Valley Corporation
570 25 RD
GRAND JUNCTION, CO 81505

Tele: 970-639-3206
Renee Hathaway, Assistant Secretary Treasurer

Green Dot Corporation
1675 N FREEDOM BLVD BLDG 1
PROVO, UT 84604

Tele: 626-765-2003
Jess Unruh, CFO

H Bancorp LLC
2050 MAIN ST STE 300
IRVINE, CA 92614

Tele: 801-902-9775
Kent Smith, CFO

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

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

Tele: 212-328-2183
Marisa T. Silverman, EVP & General Counsel

Milestone Capital Partners
3150 LIVERNOIS STE 300
TROY, MI 48083

Tele: 248-743-5137
Jeffery A. Sugg, President/CEO

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

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

Optum Financial, Inc.
11000 OPTUM CIRCLE
EDEN PRAIRIE, MN 55344

Tele: 952-205-1671
Mariss Franco, Paralegal

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

Tele: 203-922-6806
Nancy Johnson, Manager, State Income Tax

Redemption Holding Company
2020 E MURRAY HOLLADAY RD
HOLLADAY, UT 84117

Tele:
Ashley D. Bell, CEO

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: 435-865-2337
David Eberhard, CFO

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

Tele: 608-698-5055
Ryan O’Herrin, CFO

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

Tele: 801-624-5809
Benjamin J. Kotter, General Counsel/Corporate Council

The TAW, LP
1570 THE ALAMEDA STE 150
SAN JOSE, CA 95126

Tele: 418-271-1828
Laura J. Phelps, Director of Finance

Thrivent Financial for Lutherans
4321 N BALLARD RD
APPLETON, WI 54919

Tele: 612-844-8322
Cynthia J. Nigbur, Deputy Corporate Secretary

UBS Americas Inc.
11 MADISON AVE
NEW YORK, NY 10010

Tele: 212-713-4938
David Wildermuth, IHC President

WEX Inc.
1 HANCOCK ST
PORTLAND, ME 04101

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