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Companies using FFIEC

As of 14 October 2026, Firmable tracks 2,404 companies across 13 countries running FFIEC. See who they are, and who to call.

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Companies using FFIEC

Showing 5 of 2.4K+ companies

Cresset

cressetcapital.com · Financial planning and advisory services · 251–500 employees

Last seen 26 Aug 2026 The most recent date Firmable detected FFIEC at this company.

Decision makers · 370 on file Senior people on file at this company. Firmable holds their names, emails and mobiles.

Managing Director, Client and Office Experience MobileEmail
Head of Alternative Investment Operations MobileEmail

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Signals Recent events at this company, such as a leadership change, funding or a new office.

Hired as Executive Managing Director, Chief Market Strategist in Illinois · 8 Oct 2026

Cresset Capital nears acquisition of National Advisors Trust Company in a $13.1B trust-business deal on Oct 5th '26 · 5 Oct 2026

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Lumin Digital

lumindigital.com · Financial technology (fintech) · 251–500 employees

Last seen 5 Sep 2026 The most recent date Firmable detected FFIEC at this company.

Decision makers · 131 on file Senior people on file at this company. Firmable holds their names, emails and mobiles.

Director of Data Operations MobileEmail
Head of Events MobileEmail

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Signals Recent events at this company, such as a leadership change, funding or a new office.

Hired as board in California · 1 Oct 2026

Lumin Digital launches Lumin Signal, a behavioural intelligence tool, on Oct 6th '26 · 6 Oct 2026

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Needham Bank

needhambank.com · Banking · 251–500 employees

Last seen 17 Jul 2026 The most recent date Firmable detected FFIEC at this company.

Decision makers · 260 on file Senior people on file at this company. Firmable holds their names, emails and mobiles.

VP, PMO Senior Manager MobileEmail
AVP Transformation Program Manager III MobileEmail

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Signals Recent events at this company, such as a leadership change, funding or a new office.

Hired as senior vice president and senior relationship manager · 13 Aug 2026

Needham Bank expanded offices to New Hampshire, United States, Northern America, Americas on Sep 1st '26. · 1 Sep 2026

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Encore Bank

bankencore.com · Banking · 251–500 employees

Last seen 31 Aug 2026 The most recent date Firmable detected FFIEC at this company.

Decision makers · 179 on file Senior people on file at this company. Firmable holds their names, emails and mobiles.

SVP Operational Risk Manager MobileEmail
SVP Director - Fraud & Operational Efficiency MobileEmail

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Signals Recent events at this company, such as a leadership change, funding or a new office.

Hired as VP, Mortgage Banker in Jonesboro, Arkansas · 21 Sep 2026

Encore Bank promotes specialized banking and cash flow management solutions for property managers. · 28 Sep 2026

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Bristol County Savings Bank

bristolcountysavings.com · Accounting and auditing services · 251–500 employees

Last seen 14 Aug 2026 The most recent date Firmable detected FFIEC at this company.

Decision makers · 121 on file Senior people on file at this company. Firmable holds their names, emails and mobiles.

Senior Vice President Operations MobileEmail
Vice President Branch Manager, Regional Team Leader MobileEmail

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Signals Recent events at this company, such as a leadership change, funding or a new office.

Bristol County Savings Bank invested into the VABC $50K in grant on Sep 2nd '26. · 2 Sep 2026

Bristol County Savings Bank announced the availability of its new mobile banking app update for Apple and Android devices. · 21 Sep 2026

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Who uses FFIEC

A breakdown of the 2.4K+ companies running FFIEC.

Top industries

Financial services1.2K+
Information technology and services477
Professional and business services275
Education and training45
Industrial and manufacturing41
Health and wellness39
Media and telecommunications34
Not for profit34

No industry recorded: 69

Company size

1–10108 (5%)
11–50223 (10%)
51–250575 (25%)
251–500425 (19%)
501–1,000229 (10%)
1,001–5,000381 (17%)
5,001–10,000118 (5%)
10,001+236 (10%)

Share of companies with a recorded size, by employees.

No size recorded: 109

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Frequently asked questions

About the FFIEC data on this page.

How many companies use FFIEC?

Firmable holds confirmed FFIEC detections for 2,404 distinct companies, 511 of them confirmed in the last 90 days. A company is counted once however many of its properties run it.

Which companies use FFIEC?

Cresset, Needham Bank and Encore Bank are among the most prominent in the current set.

What industries use FFIEC?

Financial services, information technology and services and professional and business services lead the set, across 19 industries in total.

What size companies use FFIEC?

Adoption concentrates in the 51-250 employee band, across the companies whose size is recorded.

Where are FFIEC users based?

The United States, Canada, Australia and Indonesia account for most detections, across 13 countries.

How current is this data?

511 companies were confirmed in the last 90 days. Last detection 7 September 2026.

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