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CONSUMERS: Federal & State Institutions
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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.