Skip Header

Federal Deposit
Insurance Corporation

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

Decisions on Bank Applications for Deposit Insurance

Deposit Insurance

Orders issued by the Federal Deposit Insurance Corporation related to applications for Federal Deposit Insurance.


Click table headings to sort in Ascending or Descending order.


Bank Name City State Date of Agency Action
Tandem Bank Tucker GA 05/02/2019
American Bank & Trust Monroe NC 02/06/2019
MOXY Bank Washington DC 01/22/2019
Spirit Community Bank Statesville NC 12/18/2018
Tarpon Coast Bank Port Charlotte FL 12/13/2018
Piermont Bank, N.A. New York NY 12/06/2018
Community Bank of the Carolinas Winston-Salem NC 12/03/2018
Ohio State Bank Bexley OH 11/26/2018
New Valley Bank & Trust
Modified 04/23/2019
Springfield MA 11/02/2018
Generations Commercial Bank Seneca Falls NY 10/10/2018
Mi Bank Bloomfield Township MI 10/01/2018
Gulfside Bank Sarasota FL 09/06/2018
Watermark Bank Oklahoma City OK 09/05/2018
Catalyst Bank Las Vegas NV 07/24/2018
Coastal Community Bank, N.A. Hollywood FL 07/13/2018
Grasshopper Bank, N.A. New York NY 07/03/2018
Studio Bank Nashville TN 06/06/2018
CommerceOne Bank Birmingham AL 03/21/2018
Charles Schwab Trust Bank Henderson NV 12/26/2017
Endeavor Bank San Diego CA 10/20/2017
Beacon Community Bank Charleston SC 10/05/2017
Tennessee Bank & Trust Nashville TN 06/28/2017
Winter Park National Bank Winter Park FL 06/28/2017
Infinity Bank Santa Ana CA 06/12/2017
Bank of Austin (The) Austin TX 05/30/2017
International Bank of Commerce Oklahoma City OK 12/05/2016
Blue Gate Bank Costa Mesa CA 10/03/2016
Core Commercial Bank Newport Beach CA 12/29/2015
Primary Bank Bedford NH 03/09/2015
Bank of Bird-in-Hand Bird-in-Hand PA 11/27/2013
HarborOne Bank Brockton MA 06/18/2013
Superior Bank, N.A. Tampa FL 04/14/2011
AloStar Bank of Commerce
Modified 06/30/2015
Modified 06/28/2017
Birmingham AL 04/13/2011
CertusBank, N.A. Easley SC 01/21/2011
Start Community Bank
Modified 12/27/2018
New Haven CT 12/03/2010
Bank Midwest, N.A. Kansas City MO 11/04/2010
Hillcrest Bank, N.A. Overland Park KS 10/21/2010
Urban Partnership Bank Chicago IL 08/19/2010
NAFH National Bank Miami FL 07/16/2010
Bay Bank, FSB Lutherville MD 07/09/2010
First Republic Bank San Francisco CA 05/28/2010
Community & Southern Bank Atlanta GA 01/29/2010
Charter Bank Albuquerque NM 01/22/2010
Premier American Bank, N.A. Miami FL 01/22/2010
Lakeside Bank Lake Charles LA 10/07/2009
First National Bank of the Gulf Coast Naples FL 06/25/2009
BankUnited (formerly - NewBank, FSB) Coral Gables FL 05/21/2009
First Commons Bank, N.A. Newton MA 04/24/2009
Coastway Community Bank Cranston RI 04/21/2009
Coastal Bank & Trust Jacksonville NC 04/10/2009
Houston Business Bank Houston TX 04/10/2009
Grand River Bank Grandville MI 03/10/2009
Bandera First State Bank Bandera TX 03/09/2009
OneWest Bank, FSB Pasadena CA 03/05/2009
R Bank Round Rock TX 02/25/2009
First Green Bank Eustis FL 12/22/2008
Sanford Institution for Savings Sanford ME 12/18/2008
Ann Arbor State Bank Ann Arbor MI 12/01/2008
California General Bank, N.A. Pasadena CA 11/25/2008
Global Trust Bank Mountain View CA 11/13/2008
Valley Republic Bank Bakersfield CA 11/13/2008
Bluegrass Community Bank Danville KY 11/10/2008
New Horizon Bank, N.A. Powhatan VA 11/04/2008
Oak View National Bank
(formerly - Oak Hill National Bank)
Warrenton VA 11/03/2008
Banco BuenaVentura Oxnard CA 10/31/2008
1st Performance Business Bank Pensacola FL 10/21/2008
Wellington Trust Company, N.A. Boston MA 10/15/2008
Regent Bank Greenville SC 10/09/2008
Manchester Financial Bank, N.A. La Jolla CA 10/02/2008
Coastal Carolina National Bank Myrtle Beach SC 10/01/2008
StoneCrest National Bank of Austin Austin TX 09/26/2008
Bank of America Illinois, N.A. Chicago IL 09/24/2008
Bank of America Michigan, N.A. Troy MI 09/24/2008
Royal Business Bank Los Angeles CA 09/23/2008
Springfield First Community Bank Springfield MO 09/22/2008
Gateway Pacific Bank National City CA 09/17/2008
WPS Community Bank, FSB Madison WI 09/11/2008
Private Wealth Trust Company (The) Chicago IL 09/09/2008
Reunion Bank of Florida Tavares FL 08/29/2008
Bank of Fairfield (The) Fairfield CT 08/22/2008
CornerStone Bank, N.A. Lexington VA 08/20/2008
American Bank of Florida Pinecrest FL 08/13/2008
Community First Bank of Georgia Elberton GA 08/11/2008
Burr Ridge Bank and Trust Burr Ridge IL 08/07/2008
MINT National Bank (The) Kingwood TX 08/06/2008
Nevada Pacific Bank Las Vegas NV 07/30/2008
New Traditions National Bank Orlando FL 07/25/2008
Broward Bank of Commerce Fort Lauderdale FL 07/17/2008
Generations Bank Centre AL 07/17/2008
Community Capital Bank of Virginia Christiansburg VA 07/16/2008
First Western Trust Bank of Arizona Scottsdale AZ 07/15/2008
CapStar Bank Nashville TN 07/08/2008
One South Bank Chipley FL 07/03/2008
Georgica Bank, N.A. Bridgehampton NY 07/02/2008
Heritage Bank, N.A. New York NY 07/02/2008
Vibra Bank Chula Vista CA 07/02/2008
SoCal Business Bank, N.A. Van Nuys CA 07/01/2008
Community First Bank Somerset NJ 06/20/2008
Hanover Community Bank Garden City Park NY 06/20/2008
CapitalSource Bank Pasadena CA 06/17/2008
Colony Signature Bank Charlotte NC 06/13/2008
RomAsia Bank Monmouth Junction NJ 06/12/2008
Virginia Partners Bank Fredericksburg VA 06/11/2008
South Louisiana Business Bank Prairieville LA 06/10/2008
Liberty Capital Bank Addison TX 06/06/2008
First National Bank of the Gulf Coast Naples FL 05/28/2008
Great Nations Bank Norman OK 05/27/2008
Chattahoochee Bank of Georgia Gainesville GA 05/19/2008
Charter Alliance Bank Corpus Christi TX 05/14/2008
Redstone Bank Centennial CO 05/14/2008
Harmony Bank Jackson NJ 05/12/2008
1st Commonwealth Bank of Virginia Arlington VA 05/07/2008
Liberty Bank of Washington Poulsbo WA 05/07/2008
Scottrade Bank Des Peres MO 05/05/2008
First Milton Bank Milton GA 05/01/2008
Live Oak Banking Company Wilmington NC 04/21/2008
Verity Bank Winder GA 04/15/2008
BlueRidge Bank Frederick MD 04/11/2008
Freedom Bank Oradell NJ 04/10/2008
Fieldpoint Private Bank & Trust Greenwich CT 04/04/2008
Prime Bank
Modified 04/02/2008
Edmond OK 03/24/2008
Kirkwood Bank of Nevada Las Vegas NV 03/21/2008
Milltown Banking Company Lakeland GA 03/21/2008
Parkside Financial Bank & Trust Clayton MO 03/20/2008
Meadows Bank Las Vegas NV 03/19/2008
Suncrest Bank Visalia CA 03/19/2008
Western Capital Bank Boise ID 03/14/2008
Premier Commercial Bank Greensboro NC 03/13/2008
Gateway Bank of Southwest Florida Sarasota FL 03/05/2008
Oakworth Capital Bank Birmingham AL 03/05/2008
Pyramis Global Advisors Trust Company Merrimack NH 02/29/2008
First Community Bank of Homer Glen & Lockport Homer Glen IL 02/29/2008
Summit Bank, N.A. Panama City FL 02/29/2008
Charter Bank Biloxi MS 02/28/2008
Professional Bank Coral Gables FL 02/27/2008
Spring Bank
(formerly - State Bank of Wisconsin)
Brookfield WI 02/27/2008
Westchester Bank (The) Yonkers NY 02/27/2008
Sunrise Bank of Norman Norman OK 02/25/2008
Forest Commercial Bank Asheville NC 02/22/2008
Quinnipiac Bank & Trust Company Hamden CT 02/22/2008
Wedbush Bank, FSB Los Angeles CA 02/22/2008
First Community Bank of Plainfield Plainfield IL 02/19/2008
Monument Bank Doylestown PA 02/12/2008
Minnesota Bank & Trust Edina MN 02/11/2008
Cardinal Creek Savings Bank Mokena IL 02/05/2008
Mountain View Bank of Commerce Westminster CO 02/05/2008
Regional Bank of Middle Georgia Macon GA 01/31/2008
Community State Bank Lamar CO 01/30/2008
Resurgens Bank Atlanta GA 01/29/2008
Trust Company of Virginia (The) Richmond VA 01/29/2008
Palm Beach Community Bank Boynton Beach FL 01/23/2008
Guadalupe National Bank Kerrville TX 01/18/2008
Frontier Community Bank Waynesboro VA 01/03/2008
Allegiance Bank Texas Houston TX 12/25/2007
NOA Bank Duluth GA 12/21/2007
Adams Dairy Bank Blue Springs MO 12/20/2007
Colonia Bank Phoenix AZ 12/20/2007
Intracoastal Bank Palm Coast FL 12/20/2007
First Bank of Commerce, N.A. Scottsboro AL 12/13/2007
BlueHarbor Bank Mooresville NC 12/12/2007
Bank of the Republic Carrollton TX 12/11/2007
Compass Community Bank Seaside OR 12/07/2007
Lake Sammamish Bank Issaquah WA 12/07/2007
Texas Security Bank
(formerly - Texas Trinity Bank)
Dallas TX 12/07/2007
Bank of Las Colinas Irving TX 12/04/2007
Progress Bank and Trust Huntsville AL 11/29/2007
Community Bank of Lincoln Lincoln NE 11/28/2007
Core Business Bank Bellevue WA 11/27/2007
Gateway Commercial Bank Mesa AZ 11/27/2007
First New Mexico Bank, Las Cruces Las Cruces NM 11/26/2007
Third Coast Bank, SSB Humble TX 11/21/2007
First Colony Bank of Florida Maitland FL 11/20/2007
First Virginia Community Bank Fairfax VA 11/20/2007
Foundation National Bank Marietta GA 11/20/2007
Independence Bank of Georgia Braselton GA 11/20/2007
Nuvo Bank & Trust Company
Modified 03/06/2008
Springfield MA 11/20/2007
Pisgah Community Bank Asheville NC 11/15/2007
Florida Traditions Bank Dade City FL 11/14/2007
AMG National Trust Bank Boulder CO 11/08/2007
Citizens Business Bank Goodyear AZ 11/07/2007
Royal Bank Livingston NJ 11/05/2007
Access Bank Omaha NE 11/02/2007
Bank of Fort Bend Sugar Land TX 11/02/2007
Black Hills Community Bank, N.A. Rapid City SD 11/02/2007
Franklin Synergy Bank Franklin TN 10/31/2007
Founders Bank & Trust, N.A. Leesburg VA 10/30/2007
JPMorgan Bank and Trust Company, N.A. San Francisco CA 10/30/2007
New Jersey Community Bank Freehold NJ 10/30/2007
Revere Bank Laurel MD 10/26/2007
Founders Bank, SSB Sugar Land TX 10/24/2007
Jefferson Bank of Florida Oldsmar FL 10/23/2007
Lighthouse Bank Santa Cruz CA 10/17/2007
Settlers Bank De Forest WI 10/17/2007
CheckSpring Bank Bronx NY 10/12/2007
Touchmark National Bank
(formerly - Touchstone National Bank)
Duluth GA 10/12/2007
Lone Star State Bank of West Texas Lubbock TX 10/09/2007
Bank of Feather River Yuba City CA 10/03/2007
Empire National Bank Islandia NY 10/03/2007
Great State Bank Wilkesboro NC 10/02/2007
SouthCity Bank Vestavia Hills AL 10/01/2007
Metro Bank Douglasville GA 09/28/2007
Northtown Bank
(formerly - Access Bank)
Wheeling IL 09/28/2007
South Atlantic Bank Myrtle Beach SC 09/28/2007
Gold Coast Bank Islandia NY 09/27/2007
Loveland Bank of Commerce Loveland CO 09/26/2007
First National Bank of Scottsdale Scottsdale AZ 09/20/2007
Optima Bank & Trust Company Portsmouth NH 09/19/2007
Bankers Trust Company, N.A. Phoenix AZ 09/14/2007
First Landmark Bank Marietta GA 09/14/2007
Prime Meridian Bank Tallahassee FL 09/14/2007
ARCUS Financial Bank
Modified 05/19/2008
Salt Lake City UT 09/11/2007
Commerce Bank of Temecula Valley Murrieta CA 09/11/2007
First Cahawba Bank Selma AL 09/07/2007
First Foundation Bank Irvine CA 09/06/2007
American Principle Bank San Luis Obispo CA 09/04/2007
Metro Phoenix Bank Phoenix AZ 09/04/2007
VistaBank Aiken SC 08/28/2007
Memorial City Bank Houston TX 08/24/2007
Security Bank of the Coast Brunswick GA 08/20/2007
CrossPoint Bank Overland Park KS 08/17/2007
Florida Shores Bank-Southwest Venice FL 08/09/2007
LaGrange Banking Company LaGrange GA 08/08/2007
Level One Bank Farmington Hills MI 08/06/2007
Nuestro Banco Garner NC 08/03/2007
Business Bank of Texas, N.A. Austin TX 08/02/2007
California Republic Bank Newport Beach CA 08/01/2007
Access 1st Capital Bank Denton TX 07/27/2007
American Pride Bank Macon GA 07/26/2007
Golden Eagle Community Bank Woodstock IL 07/25/2007
Overland Bank Wellington CO 07/25/2007
Nashua Bank (The) Nashua NH 07/24/2007
Anderen Bank of Tampa Bay Palm Harbor FL 07/13/2007
Issaquah Community Bank Issaquah WA 07/09/2007
Collin Bank Frisco TX 07/02/2007
GulfShore Bank Tampa FL 06/29/2007
Integrity Bank, SSB Houston TX 06/28/2007
Chain Bridge Bank, N.A. McLean VA 06/27/2007
Community Business Bank Cumming GA 06/26/2007
Savoy Bank New York NY 06/22/2007
Victory Bank (The) Royersford PA 06/20/2007
Bank of George Las Vegas NV 06/19/2007
USNY Bank Geneva NY 06/18/2007
1st Manatee Bank
Modified 11/07/2007
Parrish FL 06/15/2007
Bank of Manhattan, N.A. El Segundo CA 06/14/2007
KeyWorth Bank Johns Creek GA 06/13/2007
High Desert Bank Bend OR 06/11/2007
First American Bank, N.A. Hudson WI 06/07/2007
State Bank of Georgia
Modified 10/31/2007
Fayetteville GA 06/06/2007
NorthStar Bank Tampa FL 06/05/2007
Prestige Community Bank
Modified 09/14/2007
Newtown PA 06/04/2007
MRV Banks Ste. Genevieve MO 05/30/2007
FirstCity Bank of Commerce North Palm Beach FL 05/29/2007
Carolina Premier Bank Charlotte NC 05/24/2007
Platinum Bank Lubbock TX 05/24/2007
Partners Bank of California Mission Viejo CA 05/22/2007
Reliance Bank Faribault MN 05/21/2007
Think Mutual Bank Rochester MN 05/21/2007
Oldtown Bank Waynesville NC 05/18/2007
Turtle Mountain State Bank Belcourt ND 05/18/2007
Select Bank Forest VA 05/17/2007
California Bank of Commerce Lafayette CA 05/11/2007
Tower Bank of Central Indiana Indianapolis IN 05/11/2007
ProBank Tallahassee FL 05/10/2007
Sunshine Savings Bank Tallahassee FL 05/10/2007
Veritas Bank Lawrence MA 05/07/2007
Larimer Bank of Commerce Fort Collins CO 05/01/2007
Opportunity Bank, N.A. Richardson TX 05/01/2007
OneCalifornia Bank, FSB Oakland CA 04/27/2007
Panther Community Bank, N.A. Lehigh Acres FL 04/27/2007
Shamrock Bank of Florida Naples FL 04/27/2007
Bank of San Antonio San Antonio TX 04/26/2007
CenterPointe Community Bank Hood River OR 04/25/2007
Providence Bank of Texas, SSB Southlake TX 04/25/2007
Foothills Bank & Trust Maryville TN 04/24/2007
Pioneer Bank, SSB Dripping Springs TX 04/23/2007
RepublicBankAZ, N.A. Phoenix AZ 04/23/2007
First Associations Bank Dallas TX 04/20/2007
Poplar Creek Community Bank Rolling Meadows IL 04/18/2007
Southern States Bank Anniston AL 04/18/2007
Summit Community Bank Maplewood MN 04/12/2007
First Private Bank of Texas Dallas TX 04/11/2007
Gold Coast Bank Chicago IL 04/11/2007
Community Valley Bank El Centro CA 04/05/2007
Trust Company (The) San Antonio TX 04/05/2007
Pacific Bank Cerritos CA 03/27/2007
SunBank, N.A. Phoenix AZ 03/27/2007
Valliance Bank McKinney TX 03/27/2007
BlackRidgeBANK Fargo ND 03/23/2007
Solera National Bank Lakewood CO 03/22/2007
First Asian Bank Las Vegas NV 03/21/2007
CapitalSource Bank
Related Agreements
Salt Lake City UT 03/20/2007
Fifth Street Bank
Related Agreements
Las Vegas NV 03/20/2007
Marlin Business Bank
Related Agreements
Modified 02/12/2008
Salt Lake City UT 03/20/2007
Waterford Bank, N.A. Sylvania OH 03/20/2007
Georgia Primary Bank
(formerly - Primary Bank)
Atlanta GA 03/16/2007
NuAmerica Bank Washington DC 03/16/2007
Gateway Bank of Central Florida Ocala FL 03/14/2007
BankAsiana Palisades Park NJ 03/13/2007
Community 1st Bank Post Falls ID 03/13/2007
First Bank Williamstown NJ 03/13/2007
Vantage Point Bank
Modified 09/10/2007
Fort Washington PA 03/12/2007
Bank of Princeton (The) Princeton NJ 03/09/2007
Hometown Bank of Pennsylvania Everett PA 03/09/2007
First Choice Bank Lawrence Township NJ 03/07/2007
Flushing Commercial Bank North New Hyde Park NY 03/07/2007
1st Capital Bank Monterey CA 03/05/2007
Columbus First Bank Worthington OH 03/05/2007
First Choice Community Bank Dallas GA 03/05/2007
Vinings Bank Smyrna GA 03/05/2007
CNLBank, Southwest Florida Bonita Springs FL 03/02/2007
Paramount Bank
(formerly - Paramount Bank Nevada)
Las Vegas NV 03/02/2007
Brookhaven Bank Atlanta GA 02/26/2007
Sunrise Community Bank Palm Desert CA 02/26/2007
Town & Country Bank St. George UT 02/26/2007
American Eagle Bank of Chicago Chicago IL 02/22/2007
Access Business Bank Irvine CA 02/21/2007
Community Bank/Destin Miramar Beach FL 02/20/2007
Calusa National Bank Punta Gorda FL 02/16/2007
Madison National Bank
Modified 02/16/2007
Merrick NY 02/16/2007
MidCoast Community Bank Wilmington DE 02/16/2007
KeySource Commercial Bank Durham NC 02/09/2007
Old Dominion National Bank North Garden VA 02/09/2007
Bank of Central Florida Lakeland FL 02/08/2007
Community Bank (The) Bridgeport TX 02/08/2007
Atlantic Capital Bank Atlanta GA 02/07/2007
Bank of Montana Missoula MT 02/06/2007
Capital Bank San Juan Capistrano CA 02/05/2007
Mega Bank San Gabriel CA 02/05/2007
CapitalMark Bank & Trust Chattanooga TN 02/02/2007
Savannah River Banking Company Augusta GA 02/02/2007
First Spirit Bank Detroit MI 01/29/2007
Oasis Bank, SSB Houston TX 01/29/2007
Platinum Bank Oakdale MN 01/29/2007
Austin County State Bank Bellville TX 01/23/2007
Nevada National Bank Las Vegas NV 01/23/2007
Appalachian Community Bank, FSB McCaysville GA 01/19/2007
MileStone Bank
Modified 07/30/2007
Doylestown PA 01/18/2007
CBank Cincinnati OH 01/17/2007
Frontier Bank of Texas Elgin TX 01/17/2007
HealthBenefit Bank d/b/a Blue Healthcare Bank Sandy UT 01/17/2007
FineMark National Bank & Trust Fort Myers FL 01/12/2007
Bank 1440 Peoria AZ 01/09/2007
American Plus Bank, N.A. Arcadia CA 01/04/2007
Wachovia Card Services, N.A. Atlanta GA 12/28/2006
Embarcadero Bank San Diego CA 10/27/2006
San Diego Private Bank La Jolla CA 07/26/2006
Eagle Bank Polson MT 07/19/2006
E*TRADE Savings Bank Arlington VA 04/24/2006
CheckSpring Bank Bronx NY 12/15/2005
LCA Bank Corporation
Related Agreements
Park City UT 11/04/2005
Sallie Mae Bank Murray UT 10/26/2005
Department Stores National Bank Sioux Falls SD 10/03/2005
Greystone Bank Raleigh NC 09/23/2005
Private Bank of California (The) Los Angeles CA 08/19/2005
BankBlackwell, FSB Boston MA 08/18/2005
Lehman Brothers Commercial Bank Salt Lake City UT 08/10/2005
Town North Bank Nevada, N.A. Las Vegas NV 07/07/2005
Square 1 Bank Durham NC 07/01/2005
Allegiance Direct Bank Cedar City UT 06/23/2005
Magnet Bank
Modified 09/23/2005
Salt Lake City UT 05/18/2005
RBS National Bank Bridgeport CT 02/17/2005
BBU Bank Coral Gables FL 01/18/2005
Maryland Financial Bank Towson MD 10/14/2004
Target Bank
Related Agreements
Salt Lake City UT 08/27/2004
Beal Savings Bank Las Vegas NV 07/23/2004
GMAC Automotive Bank Midvale UT 06/25/2004
Independence Bank Newport Beach CA 06/22/2004
Independence Trust Company Franklin TN 03/09/2004
Toyota Financial Savings Bank Henderson NV 01/13/2004
Members Trust Company Tampa FL 10/07/2003
Michigan Trust Bank Southfield MI 10/07/2003
Medallion Bank
Related Agreements
Salt Lake City UT 10/02/2003
World Financial Capital Bank Salt Lake City UT 09/30/2003
UBS Bank USA Salt Lake City UT 09/09/2003
Goldman Sachs Bank USA Salt Lake City UT 07/21/2003
GMAC Commercial Mortgage Bank Midvale UT 02/28/2003
MWABank, FSB Rock Island IL 11/14/2002
Victory Community Bank Fort Mitchell KY 08/23/2002
EnerBank USA Salt Lake City UT 04/08/2002
American Premier Bank Arcadia CA 03/14/2002
Volkswagen Bank USA Salt Lake City UT 12/11/2001
First Hawaiian BankCard, N.A. Scottsdale AZ 09/21/2001
Uniti Bank Buena Park CA 09/18/2001
Union Credit Bank Miami FL 08/09/2001
Plus International Bank Miami FL 07/13/2001
National Advisors Trust Company, FSB Overland Park KS 06/06/2001
Warwick Commercial Bank (The) Warwick NY 06/06/2001
Michigan Community Savings Bank
(successor - Community Schools Credit Union)
Rochester Hills MI 04/12/2001
M&I Bank of Mayville Mayville WI 04/04/2001
Signature Bank New York NY 04/03/2001
InsurBanc Farmington CT 03/13/2001
MMA Trust Company Goshen IN 03/05/2001
World's Foremost Bank, N.A. Sidney NE 02/06/2001
Westfield Bank, FSB Westfield Center OH 01/23/2001
Davidson Trust Co. Great Falls MT 12/22/2000
Earthstar Bank Upper Southhampton Township PA 12/22/2000
Your:)Bank.com Salt Lake City UT 10/20/2000
CIT OnLine Bank Salt Lake City UT 10/11/2000
BPA Bank, N.A. Newark NJ 10/05/2000
SEI Federal Trust Company, FSB Oaks PA 09/29/2000
Guaranty Bank, SSB Dallas TX 09/11/2000
Insurors Bank of Tennessee Nashville TN 09/01/2000
ING Bank, FSB Wilmington DE 08/03/2000
FPC Financial, FSB Madison WI 08/01/2000
California First National Bank Santa Ana CA 07/28/2000
TB.com Bank Wilmington DE 07/14/2000
U.S. Trust Company of North Carolina Greensboro NC 07/12/2000
Cornerstone Federal Bank Troy MI 06/26/2000
Baytree National Bank & Trust Company Chicago IL 06/14/2000
First Retail Bank, N.A. Flowery Branch GA 06/14/2000
@Bank Framingham MA 06/12/2000
New York Life Trust Company, FSB Parsippany NJ 06/12/2000
Assurance Partners Bank Carmel IN 06/08/2000
Centura Card Bank Norcross GA 06/07/2000
Generations Bank Kansas City MO 05/26/2000
Frontier Trust Company, FSB Fargo ND 05/16/2000
GMAC Bank
Modified 08/09/2001
Wilmington DE 05/05/2000
Pointpathbank, N.A. Columbus GA 05/05/2000
Talbots Classics National Bank Lincoln RI 04/27/2000
VirtualBank Palm Beach Gardens FL 03/31/2000
Institutional Trust Company Denver CO 03/30/2000
Bank of Hawaii Credit Card, N.A. Phoenix AZ 03/30/2000
First National Bank of Steamboat Springs Steamboat Springs CO 03/14/2000
Volvo Commercial Credit Corp of Utah Salt Lake City UT 03/13/2000
Trust Industrial Bank Denver CO 03/03/2000
Lighthouse Bank Waltham MA 02/29/2000
Country Trust Bank, FSB Bloomington IL 02/15/2000
INA Trust, FSB Philadelphia PA 01/14/2000
Hartford Bank (The) Hartford CT 01/11/2000
Aetna Trust Company, FSB Hartford CT 12/28/1999
MassMutual Trust Company Hartford CT 12/22/1999
American Express Personal Trust Services, FSB Minneapolis MN 12/16/1999
Capital Bank and Trust Company Brea CA 12/08/1999
Auto Club Trust, FSB Dearborn MI 11/12/1999
Republic Bank, Inc. Bountiful UT 10/18/1999
CIBC National Bank Maitland FL 10/04/1999
Unified Banking Company Lexington KY 09/14/1999
T. Rowe Price Savings Bank Baltimore MD 09/13/1999
Fidelity Personal Trust Company, FSB Boston MA 09/07/1999
BMW Bank of North America, Inc. Salt Lake City UT 08/06/1999
G & L Bank Pensacola FL 07/27/1999
Escrow Bank USA Midvale UT 07/26/1999
Farm Bureau, Federal Savings Bank Sparks NV 07/01/1999
Alliance, FSB Niles IL 06/04/1999
Grange Bank (The) Columbus OH 06/04/1999
New Century Bank Southfield MI 04/30/1999
Guardian Trust Company,  FSB New York NY 04/20/1999
Philadelphia Trust Company (The) Philadelphia PA 03/19/1999
Belk National Bank Norcross GA 02/04/1999
Asiana Bank Sunnyvale CA 01/11/1999
State Farm Financial Services, FSB Bloomington IL 11/17/1998
First Internet Bank of Indiana Indianapolis IN 10/27/1998
Allstate Federal Savings Bank Northbrook IL 09/15/1998
AAL Trust Company Appleton WI 09/09/1998
Forethought Federal Savings Bank Batesville IN 07/28/1998
Great Northern Bank Antioch IL 07/28/1998
Delafield State Bank Delafield WI 07/13/1998
A.G. Edwards Trust Co, FSB St. Louis MO 07/01/1998
Bank of Sacramento Sacramento CA 07/01/1998
Mercantile Trust Co., N.A. St. Louis MO 07/01/1998
Nationwide Trust Co, FSB Columbus OH 07/01/1998
TIAA-CREF Trust Company St. Louis MO 07/01/1998
Virginia National Bank Charlottesville VA 06/26/1998
CompuBank, N.A.
(Reconsideration)
Houston TX 04/28/1998
ShoreBank, Detroit Detroit MI 04/09/1998
Tarpon Coast National Bank Port Charlotte FL 03/31/1998
New Security First Network Bank Atlanta GA 03/24/1998
South Shore Community Bank & Trust Company Braintree MA 03/17/1998
United Community Bank, N.A. Highland Village TX 03/17/1998
New Century Bank Spokane WA 02/24/1998
Greenwich Bank & Trust (The) Greenwich CT 12/23/1997
Principal Bank Des Moines IA 12/16/1997
CompuBank, N.A. Houston TX 10/14/1997
First Security Bank of Lexington, Inc. Lexington KY 10/14/1997
Community National Bank Waterloo IA 06/24/1997
Pocono Community Bank Stroudsburg PA 06/06/1997
Skip Footer back to content