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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