District of Columbia

Washington DC Bank Locations

The Banking Bureau of the Department of Insurance Securities and Banking (DISB) regulates District of Columbia Chartered Banks, mortgage companies, and consumer finance companies.

Example records
NamebrandZIP CodeaddressStreet AddressaddressXgeospatialYgeospatialWardgeographicLatitudegeospatialLongitudegeospatialObjectididentifierXcoordgeospatialYcoordgeospatialMar IDidentifier
Wells Fargo Bank2000399 M STREET SE-8572332.256860794703964.34030093Ward 838.8762662-77.0065686667399454.06134272.35311582
Wells Fargo Bank20002609 H STREET NE-8571377.317582924707361.11219736Ward 638.9000158-76.9979919666400174.19136907.02288773
Wells Fargo Bank200071329 WISCONSIN AVENUE NW-8578628.891379454708415.51094506Ward 238.90738687-77.06313435665394524.05137727.16277005
Use cases

Branch Footprint Verification During KYB Onboarding

A fintech platform onboarding a business banking client cross-references the applicant's stated branch locations against this dataset to confirm the institution holds a physical presence in DC and is recognized by the DISB, reducing the risk of onboarding a shell or unlicensed entity.

NameStreet AddressZIP CodeLatitudeLongitude

Banking Desert Identification for Community Lending Programs

A community development financial institution maps branch locations by ward to identify DC neighborhoods with low bank density, then targets those areas for small business lending outreach and deposit product partnerships.

WardLatitudeLongitudeNameZIP Code

Fraud Signal Validation Using Address Matching

A fraud operations team investigating suspicious ACH transactions checks whether a bank name and address combination submitted in a payment instruction actually corresponds to a licensed DC branch, flagging discrepancies where the claimed location does not appear in the regulatory dataset.

NameStreet AddressZIP CodeLatitudeLongitude
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Washington DC Credit UnionsDistrict of ColumbiaWashington DC ATM LocationsWashington DC Senior Services NetworkDistrict of ColumbiaBoys and Girls Club LocationsEmbassiesDistrict of ColumbiaDigital Inclusion SitesDistrict of ColumbiaDC Main Streets Business Sub GrantsDistrict of ColumbiaCorporate RegistrationDistrict of ColumbiaMuseumsDistrict of ColumbiaDC Government Testing LocationsDistrict of ColumbiaBusiness Improvement DistrictsDistrict of ColumbiaWashington DC Car Share LocationsDistrict of ColumbiaWashington DC Cemetery LocationsDistrict of ColumbiaWashington DC Beneficial Ownership RecordsDC Common Ownership LotsDistrict of ColumbiaCertified Business EnterpriseDistrict of ColumbiaAmbulatory Surgical CentersDistrict of ColumbiaDC Basic Business LicensesOccupancy Permits (Recent)District of ColumbiaDC Check Cashing LocationsDistrict of Columbia