Institutions subject to CFPB 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 CFPB’s jurisdiction and subject to CFPB 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 CFPB supervision, based on September 30, 2022, Call Report data:
Historical lists
2022
2021
September 30, 2021 PDF | Excel
2020
December 31, 2020 - PDF | Excel
September 30, 2020 - PDF | Excel
2019
December 31, 2019 - PDF | Excel
September 30, 2019 - PDF | Excel
2018
December 30, 2018 - PDF | Excel
September 30, 2018 - PDF | Excel
2017
December 31, 2017 - PDF | Excel
September 30, 2017 - PDF | Excel
2016
December 31, 2016 - PDF | Excel
September 30, 2016 - PDF | Excel
2015
December 31, 2015 - PDF | Excel
September 30, 2015 - PDF | Excel
2014
December 31, 2014 - PDF | Excel
September 30, 2014 - PDF | Excel
2013
December 31, 2013 –PDF | Excel
September 30, 2013 –PDF | Excel
2012
December 31, 2012 – PDF | Excel
September 30, 2012 – PDF | Excel