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 Financial Bank USA | Dakota Dunes, SD | 01/01/2014 | Kansas City |
| Ally Bank | Midvale, UT | 01/01/2014 | New York |
| AloStar Bank of Commerce | Birmingham, AL | 01/01/2015 | Atlanta |
| Bank of England | England, AR | 01/01/2014 | Dallas |
| BMW Bank of North America | Salt Lake City, UT | 01/01/2013 | 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 |
| Evergreen Bank Group | Oak Brook, IL | 07/01/2014 | Chicago |
| First Internet Bank of Indiana | Indianapolis, IN | 01/01/2015 | 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 | 03/23/2015 | Atlanta |
| Medallion Bank | Salt Lake City, UT | 04/01/2015 | 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 |
| 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 | 01/01/2015 | New York |
| UBS Bank USA | Salt Lake City, UT | 01/01/2015 | San Francisco |
| Web Bank | Salr Lake City, UT | 07/01/2014 | San Francisco |
| West Town Savings Bank | Cicero, IL | 10/18/2012 | Chicago |
| WEX Bank | Midvale, UT | 01/01/2015 | 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 |
| The Pitney Bowes Bank, Inc. | Salt lake City, UT | 04/15/2015 | San Francisco |
| Triumph Savings Bank, SSB | Dallas, TX | 12/20/2007 | Dallas |
| UBS Bank USA | Salt Lake City, UT | 01/01/2014 | San Francisco |