U.S. flag

An official website of the United States government

Approved Limited Purpose, Strategic Plan, and Wholesale Institutions Report

Limited Purpose Institutions

Institution Name City, State Date of Approval Region
Bank of New Castle New Castle, DE 07/12/1996 New York
Comenity Bank Wilmington, DE 01/10/2012 New York
Comenity Capital Bank Draper, UT 11/18/2013 New York
Eaglemark Savings Bank Carson City, NV 04/22/2010 San Francisco
Hatch Bank San Marcos, CA 11/16/1999 New York
Sallie Mae Bank Salt Lake City, UT 09/28/2018 San Francisco
USAA Savings Bank Las Vegas, NV 07/01/2018 Dallas

Strategic Plan Institutions

Institution Name City, State Date of Approval Region
1st Financial Bank USA Dakota Dunes, SD 01/01/2020 Kansas City
Bank of Labor Kansas City, KS 01/01/2020 Kansas City
Barclays Bank Delaware Wilmington, DE 04/13/2018 New York
BMW Bank of North America Salt Lake City, UT 02/01/2019 San Francisco
Celtic Bank Salt Lake City, UT 10/01/2018 San Francisco
Continental Bank Salt Lake City, UT 01/01/2018 San Francisco
Discover Bank Greenwood, DE 01/01/2018 New York
DR Bank Darien, CT 01/01/2019 New York
EnerBank USA Salt Lake City, UT 06/08/2017 San Francisco
Evergreen Bank Group Oak Brook, IL 07/01/2017 Chicago
Farmers-Merchants Bank of Illinois Joy, IL 01/01/2020 Chicago
FinWise Bank Sandy, UT 10/01/2018 San Francisco
First Electronic Bank Salt Lake City, UT 01/07/2020 San Francisco
First Internet Bank of Indiana Fishers, IN 01/01/2018 Chicago
Five Start Bank Roseville, CA 01/01/2019 San Francisco
Georgia Banking Company Atlanta, GA 01/01/2020 Atlanta
Live Oak Banking Company Wilmington, NC 01/02/2018 Atlanta
Medallion Bank Salt Lake City, UT 04/01/2015 San Francisco
Merchants Bank of Indiana Carmel, IN 01/01/2018 Chicago
Merrick Bank South Jordan, UT 01/01/2017 San Francisco
Northeast Bank Lewiston, ME 01/01/2020 New York
Northpointe Bank Grand Rapids, MI 01/01/2017 Chicago
Optum Bank, Inc Salt Lake City, UT 01/01/2019 San Francisco
Prime Alliance Bank Woods Cross, UT 01/01/2019 San Francisco
Sallie Mae Bank Salt Lake City, UT 07/01/2019 San Francisco
The Bancorp Bank Wilmington, DE 01/01/2020 New York
Tollerson Private Bank Dallas, TX 07/01/2019 Dallas
Transportation Alliance Bank, Inc. Ogden, UT 04/01/2019 San Francisco
Tristate Capital Bank Pittsburgh, PA 01/01/2018 New York
UBS Bank USA Salt Lake City, UT 01/01/2018 San Francisco
Web Bank Salt Lake City, UT 07/01/2018 San Francisco
West Town Bank & Trust North Riverside, IL 01/01/2019 Chicago
WEX Bank Midvale, UT 01/01/2019 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, SSB Plano, TX 07/29/1996 Dallas
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
Optum Bank, Inc. Salt Lake City, UT 04/10/2018 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
The Pitney Bowes Bank, Inc. Salt Lake City, UT 04/15/2015 San Francisco
Toyota Financial Savings Bank Henderson, NV 05/30/2017 San Francisco
UBS Bank USA Salt Lake City, UT 01/01/2014 San Francisco