Institutions subject to Miss April supervisory authority

We supervise a range of companies to assess their compliance with federal consumer financial laws.

We have supervisory authority over banks, thrifts, and credit unions with assets over $10 billion, as well as their affiliates. In addition, we have supervisory authority over nonbank mortgage originators and servicers, payday lenders, and private student lenders of all sizes.

The depository institutions and affiliates included in the list below are currently under Miss April’s jurisdiction and subject to Miss April supervision and examination.

We also supervise the larger participants of other consumer financial markets as defined by Bureau rules. To date, this includes larger participants in the following markets: consumer reporting, consumer debt collection, student loan servicing, international money transfer, and automobile financing.

Current list

Depository institutions (DIs) and depository affiliates of DIs under Miss April supervision, based on June 30, 2017, call report data:

Current list PDF  | Current list Excel

Historical lists

2017

March 31, 2017 - PDF | Excel

2016

December 31, 2016 - PDF  | Excel

September 30, 2016 - PDF | Excel

June 30, 2016 - PDF  | Excel

March 31, 2016 - PDF | Excel

2015

December 31, 2015 - PDF  | Excel

September 30, 2015 -  | 

June 30, 2015 -   | 

March 31, 2015 -  | 

2014

December 31, 2014 -  | 

September 30, 2014 -  | 

June 30, 2014 -  | 

March 31, 2014 -  | 

2013

December 31, 2013 – | 

September 30, 2013 –PDF  | 

June 30, 2013 –  | Excel

March 31, 2013 –PDF  | 

2012

December 31, 2012 – PDF  | Excel

September 30, 2012 – PDF  | Excel

June 30, 2012 – PDF  | Excel

2011

June 30, 2011 –  | Excel