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  • West Virginia Division of Banking
    1900 Kanawha Boulevard, East
    Building #3, Room 311
    Charleston, WV 25305-0240
    Phone: (304) 558-2294
    Fax: (304) 558-0442
    Our regular Business hours are:
    8:30am to 4:30pm M-F Eastern Std.
    CONSUMERS: Federal & State Institutions

    FINANCIAL INSTITUTIONS OPERATING IN WEST VIRGINIA

    West Virginia State Chartered Banks - Banks headquartered in West Virginia and chartered by the West Virginia Division of Banking.

    West Virginia National Banks - Banks headquartered in West Virginia and chartered by the Office of the Comptroller of the Currency. These banks contain the word "National" in their title or the letters N.A. as an abbreviation for National Association.

    Banks - This list includes all banks operating main or branch banking offices in the State of West Virginia. All banks operating in West Virginia are insured by the Federal Insurance Deposit Corporation.

    Bank Holding Companies - Bank holding companies operating in West Virginia

    Federal Savings Banks and Federal Savings and Loan Associations - This list contains information about all institutions chartered and regulated by the Office of Thrift Supervision and operating an office in the State of West Virginia.

    West Virginia State Credit Unions - Credit unions headquartered in West Virginia and chartered by the West Virginia Division of Banking.

    West Virginia Federal Credit Unions - Credit unions headquartered in West Virginia and chartered by the National Credit Union Administration. These credit unions generally contain "Federal Credit Union" or FCU in their titles.

    West Virginia Regulated Consumer Lenders - This list contains information concerning the location of all offices licensed to operate as Regulated Consumer Lenders under Chapter 46A of the West Virginia Code. Only offices physically located within the State of West Virginia are permitted to apply for this type of license.

    West Virginia Mortgage Brokers - Mortgage brokers who are licensed by the West Virginia Division of Banking to engage in activities resulting in a first or subordinate lien on real estate located in West Virginia.

    West Virginia Mortgage Lenders - Mortgage lenders who are licensed by the West Virginia Division of Banking to engage in activities resulting in a first or subordinate lien on real estate located in West Virginia.

    West Virginia Loan Originators - Loan originators who are licensed by the West Virginia Division of Banking to engage in activities resulting in a first or subordinate lien on real estate located in West Virginia.

    West Virginia Exempt Mortgage Lenders - Mortgage lenders with loans exempt from licensing by the West Virginia Division of Banking

    Currency Exchange, Transmission, Transportation Licensees - This list contains information on the main offices of companies licensed to engage in the business of currency exchange, transmission and transportation in West Virginia.


    Check Cashing Licensees - At the present time, there are no companies licensed to engage in Check Cashing Activities.

    ©1999 West Virginia Division of Banking. All Rights Reserved.