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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 |
|
