Skip to main content

Institutions subject to CFPB supervisory authority

The CFPB supervises 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. The depository institutions and affiliates included in the list below are currently under CFPB’s jurisdiction and subject to CFPB supervision and examination. In addition, we have supervisory authority over nondepository mortgage originators and servicers, payday lenders, and private student lenders of all sizes, and we supervise the larger participants of other consumer financial markets as defined by CFPB 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. View the current list of supervised depository institutions and affiliates.

We may also designate other nondepository institutions for supervision if the CFPB has reasonable cause to determine that the institution’s conduct poses risks to consumers. Before an institution may be supervised on this basis, the institution is provided notice and an opportunity to respond. In some instances, the CFPB will publish final orders in supervisory designation proceedings. View the current published list of these final orders.

Current list

Depository institutions (DIs) and depository affiliates of DIs under CFPB supervision, based on December 31, 2023, Call Report data:

Current list PDF | Current list Excel

Historical lists

2023

September 30, 2023 PDF | Excel

June 30, 2023 PDF | Excel

March 31, 2023 PDF | Excel

2022

December 31, 2022 PDF | Excel

September 30, 2022 PDF | Excel

June 30, 2022 PDF | Excel

March 31, 2022 PDF | Excel

2021

December 31, 2021 PDF | Excel

September 30, 2021 PDF | Excel

June 30, 2021 PDF | Excel

March 31, 2021 PDF | Excel

2020

December 31, 2020 PDF | Excel

September 30, 2020 PDF | Excel

June 30, 2020 PDF | Excel

March 31, 2020 PDF | Excel

2019

December 31, 2019 PDF | Excel

September 30, 2019 PDF | Excel

June 30, 2019 PDF | Excel

March 31, 2019 PDF | Excel

2018

December 30, 2018 PDF | Excel

September 30, 2018 PDF | Excel

June 30, 2018 PDF | Excel

March 31, 2018 PDF | Excel

2017

December 31, 2017 PDF | Excel

September 30, 2017 PDF | Excel

June 30, 2017 PDF | Excel

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 PDF | Excel

June 30, 2015 PDF | Excel

March 31, 2015 PDF | Excel

2014

December 31, 2014 PDF | Excel

September 30, 2014 PDF | Excel

June 30, 2014 PDF | Excel

March 31, 2014 PDF | Excel

2013

December 31, 2013 PDF | Excel

September 30, 2013 PDF | Excel

June 30, 2013 PDF | Excel

March 31, 2013 PDF | Excel

2012

December 31, 2012 PDF | Excel

September 30, 2012 PDF | Excel

June 30, 2012 PDF | Excel

2011

June 30, 2011 PDF | Excel

Published documents from supervisory designation proceedings

The CFPB has issued and published the following documents in supervisory designation proceedings:

World Acceptance

Decision & Order – Feb. 23, 2024