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Federal Deposit
Insurance Corporation

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

Approved Limited Purpose, Strategic Plan, and Wholesale Institutions Report

Limited Purpose Institutions

Institution Name City, State Date of Approval Region
American Express Centurion Bank Salt Lake City, UT 07/26/1996 San Francisco
Bank of New Castle New Castle, DE 07/12/1996 New York
Barclays Bank Delaware Wilmington, DE 10/13/2011 New York
College Savings Bank Princeton, NJ 10/06/2008 New York
Comenity Bank Wilmington, DE 01/10/2012 New York
Comenity Capital Bank Salt Lake City, UT 11/18/2013 New York
Eaglemark Savings Bank Carson City, NV 04/22/2010 San Francisco
Rancho Santa Fe Thrift and Loan Association San Marcos, CA 11/16/1999 New York
World's Foremost Bank Sidney, NE 09/15/2003 Kansas City

Strategic Plan Institutions

Institution Name City, State Effective Date Region
1st Security Bank of Washington Mountlake Terrace 08/07/2012 San Francisco
Ally Bank Midvale, UT 01/01/2014 New York
AloStar Bank of Commerce Birmingham, AL 01/17/2012 Atlanta
Bank of England England, AR 01/01/2014 Dallas
BMW Bank of North America Salt Lake City, UT 01/01/2013 San Francisco
Celtic Bank Salt Lake City, UT 02/28/2012 San Francisco
CIT Bank Salt Lake City, UT 01/01/2013 San Francisco
Crestmark Bank Troy, MI 09/01/2013 Chicago
Discover Bank Greenwood, DE 07/01/2013 New York
EnerBank USA Salt Lake City, UT 01/01/2013 San Francisco
First Internet Bank of Indiana Indianapolis, IN 01/01/2012 Chicago
GE Capital Bank Salt Lake City, UT 01/01/2013 San Francisco
Georgia Banking Company Atlanta, GA 01/01/2014 Atlanta
Live Oak Banking Company Wilmington, NC 01/01/2012 Atlanta
Medallion Bank Salt Lake City, UT 05/03/2011 San Francisco
Merrick Bank South Jordan, UT 05/15/2012 San Francisco
Northpointe Bank Grand Rapids, MI 07/01/2013 Chicago
Optum Bank, Inc Salt Lake City, UT 01/01/2014 San Francisco
Prime Alliance Bank Woods Cross, UT 12/01/2012 San Francisco
Sallie Mae Bank Murray, UT 07/01/2012 San Francisco
Seacoast Commerce Bank San Diego, CA 04/10/2014 San Francisco
Square 1 Bank Durham, NC 01/01/2013 Atlanta
Transportation Alliance Bank, Inc Ogden, UT 06/01/2013 San Francisco
Tristate Capital Bank Pittsburgh, PA 01/03/2013 New York
West Town Savings Bank Cicero, IL 10/18/2012 Chicago
WEX Bank Midvale, UT 12/22/2011 San Francisco

Wholesale Institutions

Institution Name City, State Date of Approval Region
Bank of Hapoalim (BM) New York, NY 02/03/1997 New York
Bank Leumi USA New York, NY 03/17/1997 New York
Bank of Baroda New York, NY 10/02/1997 New York
Bank of India New York, NY 03/17/1998 New York
Beal Bank USA Las Vegas, NV 08/02/2004 Dallas
Beal Bank, S.S.B. Plano, TX 07/29/1996 Dallas
Builders Bank Chicago, IL 09/25/2007 Chicago
Deutsche Bank Trust Co. Delaware Wilmington, DE 06/17/1996 New York
First Bank and Trust Co. of Illinois Palatine, IL 06/23/2003 Chicago
Interaudi Bank New York, NY 08/25/1997 New York
Israel Discount Bank of New York New York, NY 12/09/1996 New York
LCA Bank Corporation Park City, UT 08/04/2006 San Francisco
Mizrahi Tefahot Bank, Ltd. Los Angeles, CA 09/01/2010 San Francisco
Plus International Bank (PIB) Miami, FL 07/30/2003 Atlanta
Republic Bank, Inc. Bountiful, UT 06/04/1999 San Francisco
State Bank of India Chicago, IL 04/23/2010 San Francisco
State Bank of India New York, NY 07/17/1996 San Francisco
Triumph Savings Bank, SSB Dallas, TX 12/20/2007 Dallas
UBS Bank USA Salt Lake City, UT 01/01/2014 San Francisco