ALLY BANK
ALLY BANK is a Private limited company (Ltd.) registered in United States under 5621670-0142, and its current status with Utah Division of Corporations and Commercial Code is active. The company was incorporated on 29 March 2004 and lists its registered address as SANDY, United States. No shareholders are recorded for ALLY BANK; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for ALLY BANK; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Utah Division of Corporations and Commercial Code and was last updated on 14 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Officers
5
The Director of ALLY BANK currently on record is THOMAS GIBBONS; five officers are currently on record for ALLY BANK, filed with Utah Division of Corporations and Commercial Code.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ALLY BANK sits 1 level below its ultimate parent, Ally Financial Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Ally Financial Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ALLY BANK's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Ally Financial Inc.
United States
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who is ALLY BANK's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for ALLY BANK; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is ALLY BANK's company registration number?
ALLY BANK's registration number is 5621670-0142, filed with Utah Division of Corporations and Commercial Code in United States. Its current status on the register is active.
Is ALLY BANK still an active company?
ALLY BANK's status on Utah Division of Corporations and Commercial Code is listed as active.
When was ALLY BANK incorporated?
ALLY BANK was incorporated on 29 March 2004, according to Utah Division of Corporations and Commercial Code.
What is ALLY BANK's registered address?
The registered address on file for ALLY BANK is SANDY, United States.
What legal structure is ALLY BANK registered as?
ALLY BANK is registered as a Private limited company (Ltd.) in United States.
Who are the officers/directors of ALLY BANK?
The Director of ALLY BANK currently on record is THOMAS GIBBONS; five officers are currently on record for ALLY BANK, filed with Utah Division of Corporations and Commercial Code.
Does ALLY BANK have a parent company or subsidiaries?
ALLY BANK sits 1 level below its ultimate parent, Ally Financial Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ALLY BANK's ownership over time?
This profile reflects a point-in-time snapshot from Utah Division of Corporations and Commercial Code. Zavia's monitoring API can track changes to ALLY BANK's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ALLY BANK's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like ALLY BANK's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Utah Division of Corporations and Commercial Code and was last synced on 14 October 2026.