CFAI
C.F.A.I.
Government Data Intelligence Services

Ally Bank

Company UT
Found in 3 federal databases · 5 total records
courtlistener_docket 2 records
Ally Bank v. Prolific Gentlemen LLC 2026-05-08
Federal docket 0:26-cv-02563 (mnd); matched party 'Ally Bank'
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RIVERA-ROBINSON v. ALLY BANK 2026-04-01
Federal docket 1:26-cv-03477 (njd); matched party 'ALLY BANK'
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FDIC (Federal Deposit Insurance Corp) 1 records
FDIC Bank: Ally Bank
FDIC Cert #57803 | Assets: 184648000
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hmda 1 records
HMDA Lender: Ally Bank 2023-12-31
Mortgage lender — 6,603 loans reported (2023)
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ny_corps 1 records
NY Corp: ALLY BANK 2004-06-16
FOREIGN BUSINESS CORPORATION | County: New York | Jurisdiction: Utah
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