District of Columbia

Washington DC Credit Unions

Credit Union locations provided by the Department of Insurance Securities and Banking (DISB). 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 AddressaddressXgeospatialYgeospatialWardgeographicXcoordgeospatialYcoordgeospatialLatitudegeospatialLongitudegeospatialMar IDregistrationGis IDidentifier
FRB Federal Credit Union200061850 K STREET NW-8576401.943359754707682.65475279Ward 2396259.1137157.6338.90226544-77.04312719300932CreditUnionPt_38
FRB Federal Credit Union200061801 K STREET NW-8576289.032429914707819.13182642Ward 2396347.13137263.538.90321919-77.04211289279398CreditUnionPt_40
Treasury Department Federal Credit Union200021101 2ND STREET NE-8571954.8229634707924.03534419Ward 6399724.34137344.0738.90395287-77.00317804285824CreditUnionPt_103
Use cases

Branch Footprint Verification During KYB Onboarding

A fintech lender onboarding a credit union as a partner institution checks whether the credit union's self-reported branch locations match addresses on file with DC's banking regulator, flagging discrepancies that could indicate stale or fabricated location data.

NameStreet AddressZIP CodeMar ID

Underserved Area Mapping for Credit Access Analysis

A community development financial institution maps regulated credit union locations against DC ward boundaries to identify wards with low branch density, informing decisions about where to deploy new lending products or partnerships.

WardLatitudeLongitudeName

Fraud Signal Validation for Deposit Account Applications

A fraud operations team at a neobank receives an application claiming membership at a DC-chartered credit union and cross-checks the stated branch address against this regulatory dataset to confirm the location is real and currently licensed.

NameStreet AddressZIP CodeMar ID
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