Each depositor insured to at least $250,000 per insured bank



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Decisions on Bank Applications

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Part 347
Other Applications
Deposit Insurance


Applications filed by an existing or proposed depository institution for federal deposit insurance

 

Click table headings to sort in Ascending or Descending order.

 

Bank Name

City

State

Date

@Bank (Proposed) Framingham MA June 12, 2000
A.G. Edwards Trust Co, FSB St. Louis MO July 1, 1998
Aetna Trust Company, FSB (In Organization Hartford CT December 28, 1999
AAL Trust Company Appleton WI September 9, 1998
Allegiance Direct Bank (Proposed) Cedar City UT June 23, 2005
Alliance, FSB (Proposed) Niles IL June 4, 1999
Allstate Federal Savings Bank Northbrook IL September 15, 1998
AloStar Bank of Commerce (In Organization)- PDF (PDF Help) Birmingham AL April 13, 2011
American Express Personal Trust Services, FSB (In Organization) Minneapolis MN December 16, 1999
American Premier Bank Arcadia CA   March 14, 2002
ARCUS Financial Bank (In Organization)- PDF (PDF Help) Salt Lake City UT September 11, 2007
ARCUS Financial Bank (In Organization)- PDF (PDF Help) Amendments to original order Salt Lake City UT May 19, 2008
Asiana Bank Sunnyvale CA January 11, 1999
Assurance Partners Bank Carmel IN June 6, 2000
Auto Club Trust, FSB (In Organization) Dearborn MI November 12, 1999
Bank of Hawaii Credit Card, National Association Phoenix AZ March 30, 2000
Bank of Sacramento Sacramento CA July 1, 1998
BankBlackwell, FSB (Proposed) Boston MA August 18, 2005
BankUnited, FSB- PDF (PDF Help) Coral Gables FL May 21, 2009
Bay Bank, FSB (In Organization)- PDF (PDF Help) Lutherville MD July 9, 2010
Baytree National Bank & Trust Company (In Organization) Chicago IL June 14, 2000
BBU Bank Coral Gables FL January 18, 2005
Beal Savings Bank (Proposed) Las Vegas NV July 23, 2004
Belk National Bank Norcross GA February 4, 1999
BMW Bank of North America, Inc.  Salt Lake City UT August 6, 1999
BPA Bank, N.A. Newark NJ October 5, 2000
Business Bank, National Association (In Organization) Austin TX August 2, 2007
California First National Bank (In Organization) Santa Ana CA July 28, 2000
Capital Bank and Trust Company (In Organization) Brea CA December 8, 1999
CapitalSource Bank (Proposed) 
Related Agreements - PDF (PDF Help)
Salt Lake City UT March 20, 2007
CapitalSource Bank (In Organization) - PDF (PDF Help) Pasadena CA June 17, 2008
Centura Card Bank Norcross GA June 7, 2000
CertusBank, NA (Proposed)- PDF (PDF Help) Easley SC January 21, 2011
Charter Bank (In Organization)- PDF (PDF Help) Albuquerque NM January 22, 2010
CheckSpring Bank (In Organization) Bronx County NY October 12, 2007
CheckSpring Bank (In Organization) Bronx County NY December 15, 2005
CIBC National Bank (Proposed) Maitland FL October 4, 1999
CIT OnLine Bank Salt Lake City UT October 11, 2000
Community Capital Bank of Virginia Christiansburg VA July 16, 2008
Community National Bank Waterloo IA June, 24, 1997
Community & Southern Bank (In Organization)- PDF (PDF Help) Atlanta GA January 29, 2010
CompuBank, N.A. Houston TX October 14, 1997
CompuBank, N.A. (Reconsideration) Houston TX April 28, 1998
Cornerstone Federal Bank Troy MI June 26, 2000
Country Trust Bank, FSB Bloomington IL February 15, 2000
Davidson Trust Co. Great Falls MT December 22, 2000
Delafield State Bank Delafield WI July 13, 1998
Department Stores National Bank (Proposed) Sioux Falls SD October 3, 2005
E*TRADE Savings Bank Arlington VA April 24, 2006
Eagle Bank (Proposed) Polson MT July 19, 2006
Earthstar Bank (In Organization) Upper Southhampton Township PA December 22, 2000
Embarcadero Bank (Proposed) San Diego CA October 27, 2006
EnerBank USA Salt Lake City UT April 8, 2002
Escrow Bank USA (Proposed) Midvale UT July 26, 1999
Farm Bureau, Federal Savings Bank (Proposed) Sparks NV July 1, 1999
Fidelity Personal Trust Company, FSB (In Organization) Boston MA September 7, 1999
Fieldpoint Private Bank & Trust
Greenwich CT April 4, 2008
Fifth Street Bank (In Organization)
Related Agreements - PDF (PDF Help)
Las Vegas NV March 20, 2007
First Associations Bank (In Organization)
Dallas TX April 20, 2007
First Hawaiian BankCard, National Association Scottsdale AZ September 21, 2001
First Internet Bank of Indiana Indianapolis IN October 27, 1998
First National Bank of Steamboat Springs (In Organization) Steamboat Springs CO March 14, 2000
First Private Bank of Texas (Proposed) Dallas TX April 11, 2007
First Retail Bank, N.A. Flowery Branch GA June 14, 2000
First Security Bank of Lexington, Inc. Lexington KY October 14, 1997
First Western Trust Bank of Arizona (In Organization) Scottsdale AZ July 15, 2008
Forethought Federal Savings Bank Batesville IN July 28, 1998
FPC Financial, f.s.b. (In Organization) Madison WI August 1, 2000
Frontier Trust Company, FSB (In Organization) Fargo ND May 16, 2000
G & L Bank Pensacola FL July 27, 1999
Generations Bank (In Organization) Kansas City MO May 26, 2000
GMAC Automotive Bank Midvale UT June 25, 2004
GMAC Bank (In Organization) Wilmington DE May 5, 2000
GMAC Commercial Mortgage Bank Midvale UT February 28, 2003
GMAC Bank (Amendment) Greenville DE May 5, 2000
Goldman Sachs Bank USA (Proposed) Salt Lake City UT July 21, 2003
Grange Bank, The (Proposed) Columbus OH June 4, 1999
Great Northern Bank Antioch IL July 28, 1998
Greenwich Bank & Trust, The Greenwich CT December 23, 1997
Greystone Bank (Proposed) Raleigh NC September 23, 2005
Guaranty Bank, S.S.B. (Proposed New State Savings Bank) Dallas TX September 11, 2000
Guardian Trust Company,  FSB New York NY April 20, 1999
Hartford Bank, The (In Organization) Hartford CT January 11, 2000
HealthBenefit Bank d/b/a Blue Healthcare Bank (Proposed) Sandy UT January 17, 2007
Hillcrest Bank, NA (In Organization)- PDF (PDF Help) Overland KS October 21, 2010
INA Trust, fsb (In Organization) Philadelphia PA January 14, 2000
Independence Bank (Proposed) Newport Beach CA June 22, 2004
Independence Trust Company Franklin TN March 9, 2004
ING Bank, FSB (In Organization) Wilmington DE August 3, 2000
Institutional Trust Company Denver CO March 30, 2001
InsurBanc,  FSB Farmington CT March 13, 2001
Insurors Bank of Tennessee Nashville TN September 1, 2000
JPMorgan Bank and Trust Company, National Association San Francisco CA October 30, 2007
LCA Bank Corporation (Proposed) Park County UT November 4, 2005
Lehman Brothers Commercial Bank Salt Lake City UT August 10, 2005
Lighthouse Bank (Proposed) Waltham MA February 29, 2000
Magnet Bank (Proposed) Salt Lake City UT May 18, 2005
Magnet Bank (Proposed) Modified Order Salt Lake City UT May 18, 2005
M&I Bank of Mayville Mayville WI April 4, 2001
Marlin Business Bank (Proposed)
Related Agreements - PDF (PDF Help)
Salt Lake City UT March 20, 2007
Maryland Financial Bank (In Organization) Towson MD October 14, 2004
MassMutual Trust Company (In Organization) Hartford CT December 22, 1999
Medallion Bank (Proposed) Salt Lake City UT October 2, 2003
Members Trust Company Tampa FL October 7, 2003
Mercantile Trust Co, N.A. St. Louis MO July 1, 1998
Michigan Trust Bank (In Organization) Southfield MI October 7, 2003
Michigan Community Savings Bank, successor to Community Schools Credit Union Rochester Hills MI April 12, 2001
MMA Trust Company, (In Organization) Goshen IN March 5, 2001
MWABank, FSB Rock Island IL November 14, 2002
NAFH, NB- PDF (PDF Help) Miami FL July 16, 2010
National Advisors Trust Company, FSB (In Organization) Overland Park KS June 6, 2001
Nationwide Trust Co, FSB Columbus OH July 1, 1998
New Century Bank Spokane WA February 24, 1998
New Century Bank Southfield MI April 30, 1999
New Security First Network Bank Atlanta GA March 24, 1998
New York Life Trust Company, FSB (In Organization) Parsippany NJ June 12, 2000
OneCalifornia Bank Oakland CA April 27, 2007
OneWest Bank, FSB (In Organization)- PDF (PDF Help) Pasadena CA March 5, 2009
Philadelphia Trust Company, The Philadelphia PA March 19, 1999
Plus International Bank Miami FL July 13, 2001
Pocono Community Bank Stroudsburg PA June 6, 1997
Pointpathbank, National Association (Proposed New Bank) Columbus GA May 5, 2000
Premier American Bank, NA (In Organization)- PDF (PDF Help) Miami FL January 22, 2010
Principal Bank Des Moines IA December 16, 1997
Private Bank of California, The (In Organization) Los Angeles CA August 19, 2005
RBS National Bank Bridgeport CT February 17, 2005
Republic Bank, Inc. Bountiful UT October 18, 1999
Sallie Mae Bank (Proposed) Murray UT October 26, 2005
San Diego Private Bank (In Organization) La Jolla CA July 26, 2006
Sanford Institution for Savings Sanford ME December 18, 2008
Scottrade Bank (Proposed) Des Peres MO May 5, 2008
SEI Federal Trust Company, FSB (In Organization) Oaks PA September 29, 2000
ShoreBank, Detroit Detroit MI April 9, 1998
Signature Bank (Proposed) New York NY April 3, 2001
South Shore Community Bank & Trust Co Braintree MA March 17, 1998
Square 1 Bank (In Organization) Durham NC July 1, 2005
State Farm Financial Services, FSB Bloomington, McLean Co IL November 17, 1998
Superior Bank, NA (In Organization)- PDF (PDF Help) Tampa FL April 14, 2011
Talbots Classics National Bank Lincoln RI April 27, 2000
Target Bank (Proposed) Salt Lake City UT August 27, 2004
Tarpon Coast National Bank Port Charlotte FL March 31, 1998
TB.com Bank (Proposed) Wilmington DE July 14, 2000
TIAA-CREF Trust Company St. Louis MO July 1, 1998
Town North Bank Nevada, N.A. Las Vegas NV July 7, 2005
Toyota Financial Savings Bank Henderson NV January 13, 2004
T. Rowe Price Savings Bank (Proposed) Baltimore MD September 13, 1999
Trust Industrial Bank Denver CO March 3, 2000
UBS Bank USA Salt Lake City UT September 9, 2003
Unified Banking Company (Proposed) Lexington KY September 14, 1999
Union Credit Bank Miami FL August 9, 2001
United Community Bank, N.A. Highland Village TX March 17, 1998
Uniti Bank Buena Park CA September 18, 2001
Urban Partnership Bank (Proposed)- PDF (PDF Help) Chicago IL August 19, 2010
U.S. Trust Company of North Carolina  Greensboro NC July 12, 2000
Victory Community Bank (In Organization) Fort Mitchell KY August 23, 2002
Virginia National Bank Charlottesville VA June 26, 1998
VirtualBank (Proposed)  Palm Beach Gardens FL March 31, 2000
Volkswagen Bank USA Salt Lake City UT December 11, 2001
Volvo Commercial Credit Corp of Utah Salt Lake City UT March 13, 2000
Wachovia Card Services, NA Atlanta GA December 28, 2006
Warwick Commercial Bank, The - In Organization Warwick NY June 6, 2001
Westfield Bank, FSB (Proposed) Westfield Center OH January 23, 2001
World Financial Capital Bank Salt Lake City UT September 30, 2003
World's Foremost Bank, National Association (In Organization) Sidney NB February 26, 2001
Your:)Bank.com (In Organization) Salt Lake City UT October 20, 2000


Last Updated 05/01/2013 Legal@fdic.gov