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Deposit Insurance

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Part 347

Other Applications

Deposit Insurance

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

List of Depository Institutions

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

@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) 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, Utah, September 11, 2007
ARCUS Financial Bank (In Organization)- PDF (PDF Help), Salt Lake City, Utah, Amendments to original order, May 19, 2008
Asiana Bank Sunnyvale, CA January 11, 1999
Assurance Partners BankCarmel, 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 Coral Gables, FL May 21, 2009
Bay Bank, FSB (In Organization) 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

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) Salt Lake City, UT March 20, 2007 Related Agreements - PDF (PDF Help)
CapitalSource Bank (In Organization) - PDF (PDF Help) Pasadena, CA June 17, 2008
Centura Card Bank Norcross, GA June 7, 2000
CertusBank, NA (Proposed) Easley, SC January 21, 2011
Charter BanK (In Organization) Albuquerque, NM January 22, 2010
CIBC National Bank (Proposed) Maitland, FL October 4, 1999
CIT OnLine Bank Salt Lake City, UT October 11, 2000
Community National Bank Waterloo, IA June, 24, 1997
Community & Southern Bank (In Organization) Atlanta, GA January 29, 2010
CompuBank, N.A. Houston, TX October 14, 1997
CompuBank, N.A. Houston, TX (Reconsideration) 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

Earthstar Bank (In Organization) Upper Southhampton Township, PA December 22, 2000
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
Fifth Street Bank (In Organization) Las Vegas, NV March 20, 2007 Related Agreements - PDF (PDF Help)
First Electronic Corporation dba First Electronic Bank (FEB) Draper, UT August 24, 2000
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 Retail Bank, N.A. Flowery Branch, GA June 14, 2000
First Security Bank of Lexington, Inc. Lexington, KY October 14, 1997
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, 2005
GMAC Bank (In Organization) Wilmington, DE May 5, 2000
GMAC Commercial Mortgage Bank Midvale, UT February 28, 2003
GMAC Bank Greenville, DE (Amendment)
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
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
Hillcrest Bank, NA (In Organization) 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

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) Salt Lake City, UT - Modified Order
M&I Bank of Mayville Mayville, WI April 4, 2001
Marlin Business Bank (Proposed) Salt Lake City, UT March 20, 2007 Related Agreements - PDF (PDF Help)
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, Florida, October 7, 2003
Mercantile Trust Co, N.A. St. Louis, MO July 1, 1998
Michigan Trust Bank (In Organization) Southfield, Michigan, 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 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
One West Bank, FSB (In Organization) 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) 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

Republic Bank, Inc. Bountiful, UT October 18, 1999

Sallie Mae Bank (Proposed) Murray, UT October 26, 2005
SEI Federal Trust Company, FSB (In Organization) Oaks, PA September 29, 2000
Shelter Financial Bank (Proposed) Columbia, MO March 30, 1999
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
State Farm Financial Services, Federal Savings Bank Bloomington, McLean Co, IL November 17, 1998
Superior Bank, NA (In Organization) 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
Toyota Financial Savings Bank Henderson, Nevada, 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) Chicago, IL August 19, 2010
U.S. Trust Company of North Carolina Greensboro, NC June, 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
Volvo Commercial Credit Corp of Utah Salt Lake City, UT March 13, 2000

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 07/22/2011

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