C. Bank records.

All records of the State Banking Department are not public records and cannot be disclosed except to certain specified persons.  A.R.S. § 6-129.

But A.R.S. § 6-129.01 provides that all documents filed by enterprises with the State Banking Department are open to public inspection, except for any information the superintendent determines in his judgment must be withheld for the public welfare or for the welfare of the financial enterprise.  An “enterprise” is defined as any person under the jurisdiction of the department other than “banks, trust companies, savings and loan associations, credit unions, consumer lenders, international banking facilities and financial institution holding companies” under the department’s jurisdiction. See A.R.S. § 6-101(6), (8).