Banking Institutions
- Community Banks
- Bank Holding Companies
- US Banks owned by Foreign Banks
- US Branches of Foreign Banks
- US Agencies of Foreign Banks
- US Representative Offices of Foreign Banks
- Non-US offices of Foreign Banks operating outside home country
- Foreign Banks in their home country
- Intermediate Holding Companies
Money Service Businesses
- Domestic Money Service Businesses
- Foreign-owned Money Service Businesses
- Money Transmitters
- Check Cashers
- Cryptocurrency Exchangers
- Prepaid and Re-loadable Card Issuers
Other Financial Institutions
- Broker Dealers
- Investment Advisors
- Insurance
- Mutual Funds
- Fintech and Regtech
- Asset Management
Non-Financial Institutions
- Nonprofit Organizations
- Charities
- Commercial Organizations
- Hospitals
- Education
- Private Equity
