Institution profile
Ally Bank
Identity verified through FDIC; additional sources pendingVerification describes the US Mortgage Index public-source matching process. It is not an endorsement or recommendation. Read the methodology
Public-record data only. Not a recommendation, lender endorsement, or rate comparison. Verify current licensing, product availability, and terms independently.
FDIC BankFind baseline
FDIC-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.
- Legal name
- Ally Bank
- Display name
- Ally Bank
- Institution status
- Active
- FDIC insured
- Yes
- FDIC insured since
- August 2, 2004
- Established date
- August 2, 2004
- Charter class
- State-chartered commercial bank, member of the Federal Reserve System (FRS)
- Primary federal regulator
- Federal Reserve Board
- Headquarters
- Sandy, UT, 84070, United States
- Website
- https://www.ally.com
- FDIC certificate number
- 57803
- Federal Reserve RSSD ID
- 3284070
- Domestic location count
- 1
- Source observed
- August 5, 2026
Regulatory profile
Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.
Regulatory identity
- Institution status
- ACTIVE
- Primary federal regulator
- FRS
- Institution type
- State Member Bank
- Primary activity
- NAICS 52211
- FDIC certificate
- 57803
- Federal Reserve RSSD ID
- 3284070
- LEI
- 549300C04BJ0G297NC13
- Headquarters
- 200 West Civic Center Drive, Sandy, UT, 84070, United States
- Primary deposit insurer
- Deposit Insurance Fund (DIF)
- Source observed
- August 19, 2026
Community Reinvestment Act (CRA)
Latest available CRA evaluation
- Rating
- Outstanding
- Exam date
- April 21, 2025
- Regulator
- Federal Reserve
- Examination method
- Strategic Plan
This information reflects Community Reinvestment Act examination ratings reported by the cited official source. It is not a US Mortgage Index rating, recommendation, or assessment of the institution.
CRA evaluations are examination results from the relevant regulatory process and should be interpreted in the context of the examination date and source.
Historical CRA evaluations
Scroll sideways to see every CRA examination column.
| Exam date | CRA rating | Regulator | Examination method |
|---|---|---|---|
| April 21, 2025 | Outstanding | Federal Reserve | Strategic Plan |
| March 6, 2023 | Outstanding | Federal Reserve | Strategic Plan |
| September 28, 2020 | Outstanding | Federal Reserve | Strategic Plan |
| February 21, 2017 | Outstanding | Federal Reserve | Strategic Plan |
| September 1, 2014 | Satisfactory | FDIC | Large Bank Exam |
| September 1, 2011 | Satisfactory | FDIC | Large Bank Exam |
| June 1, 2010 | Satisfactory | FDIC | Large Bank Exam |
| June 1, 2006 | Outstanding | FDIC | Wholesale/Limited Purpose |
Institutional history
1 FFIEC NIC history event
Showing 1 of 1 history events
| Event date | Event type | Related institution |
|---|---|---|
| November 23, 2006 | Charter Retained (Merger or P&A) | — |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
FFIEC-reported organizational relationships
23 FFIEC NIC relationship records
Showing 1 through 23 of 23 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | ALLY ASSETS HOLDING LLC | Domestic Entity Other | Detroit, MI |
| Direct relationship | ALLY AUTO ASSETS LLC | Domestic Entity Other | Detroit, MI |
| Direct relationship | ALLY CENTRAL ORIGINATING LEASE LLC | Domestic Entity Other | Detroit, MI |
| Direct relationship | ALLY RECEIVABLES LLC | Domestic Entity Other | Detroit, MI |
| Direct relationship | ALLY SERVICING LLC | Domestic Entity Other | Detroit, MI |
| Direct relationship | ALLY SUBORDINATE HOLDINGS LLC | Domestic Entity Other | Detroit, MI |
| Direct relationship | ALLY WATERFALL TECHNOLOGY PLATFORM LLC | Data Processing Servicer | Charlotte, NC |
| Direct relationship | ALLY WHOLESALE MORTGAGE CORP. | Domestic Entity Other | Fort Washington, PA |
| Direct relationship | BOSTON CAPITAL ROCKY MOUNTAIN AFFORDABLE HOUSING FUND A LIMITED PARTNERSHIP | Domestic Entity Other | Boston, MA |
| Direct relationship | FAIR SQUARE FINANCIAL HOLDINGS LLC | Domestic Entity Other | Wilmington, DE |
| Direct relationship | GAMMA AUTO RECEIVABLES LLC | Domestic Entity Other | Detroit, MI |
| Direct relationship | HEALTH CREDIT SERVICES LLC | Finance Company | Charlotte, NC |
| Direct relationship | KICKSTART SEED FUND, LP | Domestic Entity Other | Cottonwood Heights, UT |
| Direct relationship | LVD PROPERTIES LLC | Domestic Entity Other | Lewisville, TX |
| Direct relationship | PELION VENTURES V FINANCIAL INSTITUTIONS FUND, L.P. | Domestic Entity Other | Salt Lake City, UT |
| Direct relationship | R4 CENTENNIAL HOUSING PARTNERS, LP | Domestic Entity Other | New York, NY |
| Direct relationship | RAYMOND JAMES HOUSING OPPORTUNITIES FUND 18, LLC | Domestic Entity Other | Saint Petersburg, FL |
| Direct relationship | STS PROPERTIES LLC | Domestic Entity Other | Charlotte, NC |
| Direct relationship | USB LIHTC NMTC FUND 2018 3 | Domestic Entity Other | Saint Louis, MO |
| Direct relationship | UV PARTNERS IV FINANCIAL INSTITUTIONS FUND, L.P. | Domestic Entity Other | Salt Lake City, UT |
| Direct relationship | VSPRING III (SP), L.P. | Domestic Entity Other | Salt Lake City, UT |
| Direct relationship | WGB PROPERTIES, LLC | Domestic Entity Other | Detroit, MI |
| ROOT_INSTITUTION | ALLY BANK | State Member Bank | Sandy, UT |
These relationships reflect the FFIEC NIC source display and should not be interpreted as a complete legal ownership analysis.
FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.
Additional profile fields
Fields below supplement the primary source baseline and are shown only when present on the public profile.
- Entity type
- FDIC-insured state-chartered member bank