Listed locations
93
Institution profile
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-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.
Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.
Listed locations
93
Showing 1 through 50 of 93 listed locations
4 FFIEC NIC history events
Showing 1 through 4 of 4 history events
| Event date | Event type | Related institution |
|---|---|---|
| September 6, 2022 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| March 25, 2017 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 1, 2017 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| September 21, 1984 | Charter Discontinued (Merger or Purchase & Assumption) | CONTINENTAL FEDERAL SAVINGS AND LOAN ASSOCIATION |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
6 FFIEC NIC relationship records
Showing 1 through 6 of 6 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | COLTON ENTERPRISES, INC. | Domestic Entity Other | Pittsburgh, PA |
| Direct relationship | DOLLAR BANK INSURANCE AGENCY, INC. | Domestic Entity Other | Pittsburgh, PA |
| Direct relationship | DOLLAR BANK LEASING CORPORATION | Domestic Entity Other | Pittsburgh, PA |
| Direct relationship | DOLLAR FINANCE, INC. | Domestic Entity Other | Wilmington, DE |
| Direct relationship | FOURTH AVENUE FINANCE, LLC | Domestic Entity Other | Wilmington, DE |
| ROOT_INSTITUTION | DOLLAR BANK, FEDERAL SAVINGS BANK | Covered Savings Institution | Pittsburgh, PA |
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.
Fields below supplement the primary source baseline and are shown only when present on the public profile.