Approved Limited Purpose, Strategic Plan, and Wholesale Institutions Report
Limited Purpose Institutions
| Institution Name | City, State | Date of Approval | Region |
|---|---|---|---|
| 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 |
| Nelnet Bank | Draper, UT | 03/23/2020 | Kansas City |
| USAA Savings Bank | Las Vegas, NV | 05/11/2018 | Dallas |
Strategic Plan Institutions
| Institution Name | City, State | Effective Date | Region |
|---|---|---|---|
| 1st Financial Bank USA | Dakota Dunes, SD | 01/01/2019 | Kansas City |
| Bank of England | England, AR | 05/26/2020 | Dallas |
| Bank of Labor | Kansas City, KS | 01/01/2020 | Kansas City |
| Barclays Bank Delaware | Wilmington, DE | 01/01/2021 | 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 | 01/01/2021 | San Francisco |
| Crescent Bank & Trust | News Orleans, LA | 04/14/2021 | Dallas |
| Discover Bank | Greenwood, DE | 01/01/2021 | New York |
| DR Bank | Darien, CT | 01/01/2019 | New York |
| EnerBank USA | Salt Lake City, UT | 01/01/2021 | 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 | Murray, UT | 10/01/2018 | San Francisco |
| First Electronic Bank | Salt Lake City, UT | 01/01/2020 | San Francisco |
| First Internet Bank of Indiana | Fishers, IN | 01/01/2018 | Chicago |
| Five Star Bank | Roseville, CA | 01/01/2019 | San Francisco |
| Georgia Banking Company | Atlanta, GA | 01/01/2020 | Atlanta |
| Live Oak Banking Company | Wilmington, NC | 01/01/2021 | Atlanta |
| Medallion Bank | Salt Lake City, UT | 04/01/2020 | San Francisco |
| Merchants Bank of Indiana | Carmel, IN | 01/01/2021 | Chicago |
| Merrick Bank | South Jordan, UT | 01/01/2017 | San Francisco |
| Mission Valley Bank | Sun Valley, CA | 01/01/2021 | San Francisco |
| Movement Bank | Danville, VA | 05/01/2020 | Atlanta |
| NBKC Bank | Overland Park, KS | 01/01/2021 | Kansas City |
| Nelnet Bank | Draper, UT | 11/03/2020 | Kansas City |
| Northeast Bank | Portland, ME | 01/01/2020 | New York |
| Northpointe Bank | Grand Rapids, MI | 01/01/2017 | Chicago |
| Optum Bank, Inc. | Draper, 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 | 01/01/2021 | New York |
| Tolleson Private Bank | Dallas, TX | 07/01/2019 | Dallas |
| Transportation Alliance Bank, Inc. d/b/a TAB Bank | Ogden, UT | 04/01/2019 | San Francisco |
| Tristate Capital Bank | Pittsburgh, PA | 01/01/2021 | New York |
| UBS Bank USA | Salt Lake City, UT | 01/01/2021 | San Francisco |
| WebBank | 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 B.M. | 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 | Plano, TX | 07/29/1996 | Dallas |
| 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 | 07/24/2006 | San Francisco |
| Mizrahi Tefahot Bank, Ltd. | Los Angeles, CA | 09/01/2010 | San Francisco |
| Optum Bank, Inc. | Draper, 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 |
| Texas Exchange Bank, ssb | Crowley, TX | 04/27/2021 | Dallas |
| 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 | 12/11/2013 | San Francisco |