Holding Companies

 
A financial institution holding company is generally a business entity that has control over a financial institution.  Holding companies give a financial institution greater flexibility in some aspects of business.  Holding companies can engage in some business activities which federally insured depositories are prohibited from engaging in by regulation.

Holding companies of state chartered financial institutions file an annual registration with the Department.

Registered Holding Companies - As of December 31, 2011

Alliance Data Systems Corp.
3100 EASTON SQUARE PLACE
COLOMBUS, OH 43219

Tele: 614-944-5330
Hugh M. Hayden, VP & Assistant General Counsel

AmBancorp
3670 N UNIVERSITY AVE
PROVO, UT 84604

Tele: 801-377-4222
Andrew Howard, VP & Secretary

American Express TRS Company, Inc.
200 VESEY ST
NEW YORK, NY 10285

Tele: 212-640-3532
Juliana O'Reily, VP & Chief Regulatory Counsel

BMW Financial Services NA LLC
5550 BRITION PKWY
HILLIARD, OH 43026

Tele: 614-718-6127
Kendrick A. Martin, Senior Accountant

BOU Bancorp, Inc.
2605 WASHINGTON BLVD
OGDEN, UT 84401

Tele: 801-409-5175
Douglas L. Defries, EVP & CFO

Brighton Bancorp
93 W 3300 S
SALT LAKE CITY, UT 84115

Tele: 801-467-3009
Shanna K. Speredon, SVP/CFO

Cache Valley Banking Company
101 N MAIN
LOGAN, UT 84321

Tele: 435-753-3000
Mike Lemon, CFO

Capital Community Bancorporation
1909 W STATE ST
PLEASANT GROVE, UT 84062

Tele: 801-772-0800
Jon Allen, Secretary

Capmark Financial Group Inc.
116 WELSH RD
HORSHAM, PA 19044-2207

Tele: 215-328-3628
Marisol Lauerman, Assistant Secretary

Cardworks, Inc.
101 CROSSWAYS PARK WEST
WOODBURY, NY 11797

Tele: 516-576-0404
Albert T. Jaronczyk, Controller & CAO

Celtic Investment, Inc.
340 E 400 S
SALT LAKE CITY, UT 84111

Tele: 801-353-6500
Wade Newman, CFO

Central Bancorporation
75 N UNIVERSITY AVE
PROVO, UT 84601

Tele: 801-375-1000
Matt Packard, President & CEO

CIT Group, Inc.
1 CIT DR #3279-1
LIVINGSTON, NJ 07039

Tele: 973-740-5109
Eric S. Mandelbaum, SVP & Deputy General Counsel

CMS Energy Corp
ONE ENERGY PLAZA
JACKSON, MI 49201

Tele: 517-788-1030
Catherine Reynolds, VP & Corporate Secretary

Community Bancorporation
1376 N STATE ST
OREM, UT 84057

Tele: 801-426-0110
Park Roney, Chairman

Continental Bancorporation
15 W S TEMPLE STE 420
SALT LAKE CITY, UT 84101

Tele: 801-595-7000
Dennis Higbee, Vice Chairman

First Utah Bancorporation
3826 S 2300 E
SALT LAKE CITY, UT 84109

Tele: 801-274-2136
Ronald E. Sperry, EVP/CFO

FJ Management, Inc.
1104 COUNTRY HILLS DR
OGDEN, UT 84403

Tele: 801-624-1759
Andre Lortz, CFO

Fry's Electronics, Inc.
10 E SOUTH TEMPLE STE 900
SALT LAKE CITY, UT 84133

Tele: 801-530-7312
Geri Allison (Callister Nebeker), Attorney

GE Consumer Finance, Inc.
170 ELECTION RD STE 125
DRAPER, UT 84020

Tele: 801-816-4784
Paul W. Werner, Counsel (GE Money Bank)

Grand Valley Corporation
PO BOX 848
GRAND JUNCTION, CO 81502

Tele: 970-263-2516
Paul Briardy, President

Green Dot Corporation
605 E HUNTINGTON DR STE 205
MONROVIA, CA 91016

Tele: 626-775-3485
John Ricci, General Counsel

GV Bancorp, Inc.
10 S MAIN, PO BOX 220
GUNNISON, UT 84634-0220

Tele: 435-528-7221
Paul Andersen, President

Home Credit Corporation
1455 E 2100 S, PO BOX 526155
SALT LAKE CITY, UT 84105

Tele: 801-487-0811
Perry Joyner, Accountant

IB Finance Holding Co. LLC
200 RENAISSANCE CTR MC 482 B09 C24
DETROIT, MI 48265

Tele: 313-656-6304
Barbara Taylor, Assistant Secretary

Lease Corporation of America
3150 LIVERNOIS STE 300
TROY, MI 48083

Tele: 248-743-5112
Theodore J. Katikos, SVP/CFO

Lewiston Bancorp
2190 N MAIN
NORTH LOGAN, UT 84341

Tele: 435-774-1804
Dale M. Buxton, CFO

Marlin Business Services Corp.
300 FELLOWSHIP RD
MOUNT LAUREL, NJ 08054

Tele: 888-479-9111
George D. Pelose, COO & General Counsel

Medallion Financial Corp.
437 MADISON AVE 38TH FL
NEW YORK, NY 10022

Tele: 212-328-2100
Jeffery Yin, General Counsel

NHB Holdings, Inc.
420 E S TEMPLE STE 520
SALT LAKE CITY, UT 84111

Tele: 888-680-6841
Richard Holley, CFO

OptumHealth Financial Services Inc.
12501 WHITEWATER DR
MINNETONKA, MN 55343

Tele: 952-936-7468
Charles Wilkins, CEO

Peoples Utah Bancorp
33 E MAIN ST
AMERICAN FORK, UT 84003

Tele: 801-642-3130
Wolf Muelleck, CFO

Pitney Bowes Global Fin. Services
1 ELMCROFT RD
STAMFORD, CT 06926

Tele: 203-351-7652
Michael J. Johnston, Asst Director State Income Tax

SLM Corporation
300 CONTINENTAL DR
NEWARK, DE 19713

Tele: 302-283-8400
Joe DePaulo, EVP & Chief Marketing Officer

Southern Utah Bancorporation
377 N MAIN, PO BOX 340
CEDAR CITY, UT 84721

Tele: 435-865-2318
John R. Westwood, Secretary

Steel Partners Holdings LP
590 MADISON AVE 32ND FL
NEW YORK, NY 10022

Tele: 212-520-2342
Sanford Antignas, COO

Target Corporation
1000 NICOLLET MALL TPS-2670
MINNEAPOLIS, MN 55403

Tele: 612-696-6648
Timothy R. Baer, EVP

UBS Americas Inc.
1200 HARBOR BLVD 10TH FL
WEEHAWKEN, NJ 07086

Tele: 201-352-3437
Tambra King, Director & Secretary

Utah Community Bancorp
820 E 9400 S
SANDY, UT 84094

Tele: 801-545-6000
Phillip C. Gibson, SVP

Village Bancorp
294 E TABERNACLE ST
ST. GEORGE, UT 84770

Tele: 435-674-5203
Douglas G. Bringhurst, President

Wright Express Corporation
97 DARLING AVE
SOUTH PORTLAND, ME 04106

Tele: 207-523-6421
Gregory Wiessner, Associate General Counsel