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Federal Deposit
Insurance Corporation

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

Decisions on Bank Applications

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.

FDIC: Decisions on Bank Applications - Deposit Insurance
Bank Name City State Date of Agency Action
Tennessee Bank and Trust Nashville TN June 28, 2017
AloStar Bank of Commerce (Amended) Birmingham AL June 28, 2017
Winter Park National Bank Winter Park FL June 28, 2017
Infinity Bank Santa Ana CA June 12, 2017
Bank of Austin (The) Austin TX May 30, 2017
International Bank of Commerce Oklahoma City OK December 5, 2016
Blue Gate Bank Costa Mesa CA October 3, 2016
Core Commercial Bank Newport Beach CA December 29, 2015
AloStar Bank of Commerce
(Modified)
Birmingham AL June 30, 2015
Primary Bank Bedford NH March 9, 2015
Bank of Bird-in-Hand Bird-in-Hand PA November 27, 2013
HarborOne Bank Brockton MA June 18, 2013
Superior Bank, NA Tampa FL April 14, 2011
AloStar Bank of Commerce Birmingham AL April 13, 2011
CertusBank, NA Easley SC January 21, 2011
Start Community Bank New Haven CT December 3, 2010
Bank Midwest, National Association Kansas City MO November 4, 2010
Hillcrest Bank, NA Overland KS October 21, 2010
Urban Partnership Bank Chicago IL August 19, 2010
NAFH, NB Miami FL July 16, 2010
Bay Bank, FSB Lutherville MD July 9, 2010
First Republic Bank San Francisco CA May 28, 2010
Community & Southern Bank Atlanta GA January 29, 2010
Charter Bank Albuquerque NM January 22, 2010
Premier American Bank, NA Miami FL January 22, 2010
Lakeside Bank Lake Charles LA October 7, 2009
First National Bank of the Gulf Coast Naples FL June 25, 2009
BankUnited, FSB Coral Gables FL May 21, 2009
First Commons Bank, National Association Newton MA April 24, 2009
Coastway Community Bank Cranston RI April 21, 2009
Coastal Bank & Trust Jacksonville NC April 10, 2009
Houston Business Bank Houston TX April 10, 2009
Grand River Bank Grandville MI March 10, 2009
Bandera First State Bank Bandera TX March 9, 2009
OneWest Bank, FSB Pasadena CA March 5, 2009
R Bank Round Rock TX February 25, 2009
First Green Bank Eustis FL December 22, 2008
Sanford Institution for Savings Sanford ME December 18, 2008
Ann Arbor State Bank Ann Arbor MI December 1, 2008
California General Bank, N.A. Pasadena CA November 25, 2008
Global Trust Bank Mountain View CA November 13, 2008
Valley Republic Bank Bakersfield CA November 13, 2008
Bluegrass Community Bank Danville KY November 10, 2008
New Horizon Bank, National Association Powhatan VA November 4, 2008
Oak View National Bank
(formerly - Oak Hill National Bank)
Warrenton VA November 3, 2008
Banco BuenaVentura Oxnard CA October 31, 2008
1st Performance Business Bank Pensacola FL October 21, 2008
Wellington Trust Company, National Association Boston MA October 15, 2008
Regent Bank Greenville SC October 9, 2008
Manchester Financial Bank, N.A. La Jolla CA October 2, 2008
Coastal Carolina National Bank Myrtle Beach SC October 1, 2008
StoneCrest National Bank of Austin Austin TX September 26, 2008
Bank of America Illinois, National Association Chicago IL September 24, 2008
Bank of America Michigan, National Association Troy MI September 24, 2008
Royal Business Bank Los Angeles CA September 23, 2008
Springfield First Community Bank Springfield MO September 22, 2008
Gateway Pacific Bank National City CA September 17, 2008
WPS Community Bank, FSB Madison WI September 11, 2008
Private Wealth Trust Company (The) Chicago IL September 9, 2008
Reunion Bank of Florida Tavares FL August 29, 2008
Bank of Fairfield (The) Fairfield CT August 22, 2008
CornerStone Bank, N.A. Lexington VA August 20, 2008
American Bank of Florida Pinecrest FL August 13, 2008
Community First Bank of Georgia Elberton GA August 11, 2008
Burr Ridge Bank and Trust Burr Ridge IL August 7, 2008
MINT National Bank (The) Kingwood TX August 6, 2008
Nevada Pacific Bank Las Vegas NV July 30, 2008
New Traditions National Bank Orlando FL July 25, 2008
Broward Bank of Commerce Fort Lauderdale FL July 17, 2008
Generations Bank Centre AL July 17, 2008
Community Capital Bank of Virginia Christiansburg VA July 16, 2008
First Western Trust Bank of Arizona Scottsdale AZ July 15, 2008
CapStar Bank Nashville TN July 8, 2008
One South Bank Chipley FL July 3, 2008
Georgica Bank, National Association Bridgehampton NY July 2, 2008
Heritage Bank, N.A. New York NY July 2, 2008
Vibra Bank Chula Vista CA July 2, 2008
SoCal Business Bank, N.A. Van Nuys CA July 1, 2008
Community First Bank Somerset NJ June 20, 2008
Hanover Community Bank Garden City Park NY June 20, 2008
CapitalSource Bank Pasadena CA June 17, 2008
Colony Signature Bank Charlotte NC June 13, 2008
RomAsia Bank Monmouth Junction NJ June 12, 2008
Virginia Partners Bank Fredericksburg VA June 11, 2008
South Louisiana Business Bank Prairieville LA June 10, 2008
Liberty Capital Bank Addison TX June 6, 2008
First National Bank of the Gulf Coast Naples FL May 28, 2008
Great Nations Bank Norman OK May 27, 2008
ARCUS Financial Bank
(Modifed)
Salt Lake City UT May 19, 2008
Chattahoochee Bank of Georgia Gainesville GA May 19, 2008
Charter Alliance Bank Corpus Christi TX May 14, 2008
Redstone Bank Centennial CO May 14, 2008
Harmony Bank Jackson NJ May 12, 2008
1st Commonwealth Bank of Virginia Arlington VA May 7, 2008
Liberty Bank of Washington Poulsbo WA May 7, 2008
Scottrade Bank Des Peres MO May 5, 2008
First Milton Bank Milton GA May 1, 2008
Live Oak Banking Company Wilmington NC April 21, 2008
Verity Bank Winder GA April 15, 2008
BlueRidge Bank Frederick MD April 11, 2008
Freedom Bank Oradell NJ April 10, 2008
Fieldpoint Private Bank & Trust Greenwich CT April 4, 2008
Prime Bank
(Amended)
Edmond OK April 2, 2008
Prime Bank Edmond OK March 24, 2008
Kirkwood Bank of Nevada Las Vegas NV March 21, 2008
Milltown Banking Company Lakeland GA March 21, 2008
Parkside Financial Bank & Trust Clayton MO March 20, 2008
Meadows Bank Las Vegas NV March 19, 2008
Suncrest Bank Visalia CA March 19, 2008
Western Capital Bank Boise ID March 14, 2008
Premier Commercial Bank Greensboro NC March 13, 2008
Nuvo Bank & Trust Company
(Modified)
Springfield MA March 6, 2008
Gateway Bank of Southwest Florida Sarasota FL March 5, 2008
Oakworth Capital Bank Birmingham AL March 5, 2008
First Community Bank of Homer Glen & Lockport Homer Glen IL February 29, 2008
Summit Bank, N.A. Panama City FL February 29, 2008
Charter Bank Biloxi MS February 28, 2008
Professional Bank Coral Gables FL February 27, 2008
Spring Bank
(formerly - State Bank of Wisconsin)
Brookfield WI February 27, 2008
Westchester Bank (The) Yonkers NY February 27, 2008
Sunrise Bank of Norman Norman OK February 25, 2008
Forest Commercial Bank Asheville NC February 22, 2008
Quinnipiac Bank & Trust Company Hamden CT February 22, 2008
Wedbush Bank, FSB Los Angeles CA February 22, 2008
First Community Bank of Plainfield Plainfield IL February 19, 2008
Marlin Business Bank
(Modified)
Salt Lake City UT February 12, 2008
Monument Bank Doylestown PA February 12, 2008
Minnesota Bank & Trust Edina MN February 11, 2008
Cardinal Creek Savings Bank Mokena IL February 5, 2008
Mountain View Bank of Commerce Westminster CO February 5, 2008
Regional Bank of Middle Georgia Macon GA January 31, 2008
Community State Bank Lamar CO January 30, 2008
Resurgens Bank Atlanta GA January 29, 2008
Trust Company of Virginia (The) Richmond VA January 29, 2008
Palm Beach Community Bank Boynton Beach FL January 23, 2008
Guadalupe National Bank Kerrville TX January 18, 2008
Frontier Community Bank Waynesboro VA January 3, 2008
Allegiance Bank Texas Houston TX December 25, 2007
NOA Bank Duluth GA December 21, 2007
Adams Dairy Bank Blue Springs MO December 20, 2007
Colonia Bank Phoenix AZ December 20, 2007
Intracoastal Bank Palm Coast FL December 20, 2007
First Bank of Commerce, N.A. Scottsboro AL December 13, 2007
BlueHarbor Bank Mooresville NC December 12, 2007
Bank of the Republic Carrollton TX December 11, 2007
Compass Community Bank Seaside OR December 7, 2007
Lake Sammamish Bank* Issaquah WA December 7, 2007
Texas Security Bank
(formerly - Texas Trinity Bank)
Dallas TX December 7, 2007
Bank of Las Colinas Irving TX December 4, 2007
Progress Bank and Trust Huntsville AL November 29, 2007
Community Bank of Lincoln Lincoln NE November 28, 2007
Core Business Bank Bellevue WA November 27, 2007
Gateway Commercial Bank Mesa AZ November 27, 2007
First New Mexico Bank Las Cruces NM November 26, 2007
Third Coast Bank, SSB Humble TX November 21, 2007
First Colony Bank of Florida Maitland FL November 20, 2007
First Virginia Community Bank Fairfax VA November 20, 2007
Foundation National Bank Marietta GA November 20, 2007
Independence Bank of Georgia Braselton GA November 20, 2007
Nuvo Bank & Trust Company Springfield MA November 20, 2007
Pisgah Community Bank Asheville NC November 15, 2007
Florida Traditions Bank Dade City FL November 14, 2007
AMG National Trust Bank Boulder CO November 8, 2007
1st Manatee Bank
(Amended)
Parrish FL November 7, 2007
Citizens Business Bank* Goodyear AZ November 7, 2007
Royal Bank Livingston NJ November 5, 2007
Access Bank Omaha NE November 2, 2007
Bank of Fort Bend Sugar Land TX November 2, 2007
Black Hills Community Bank, N.A. Rapid City SD November 2, 2007
Franklin Synergy Bank Franklin TN October 31, 2007
State Bank of Georgia
(Modified)
Fayetteville GA October 31, 2007
Founders Bank & Trust, National Association Leesburg VA October 30, 2007
JPMorgan Bank and Trust Company,
National Association
San Francisco CA October 30, 2007
New Jersey Community Bank Freehold NJ October 30, 2007
Revere Bank Laurel MD October 26, 2007
Founders Bank, SSB Sugar Land TX October 24, 2007
Jefferson Bank of Florida Oldsmar FL October 23, 2007
Lighthouse Bank Santa Cruz CA October 17, 2007
Settlers Bank* De Forest WI October 17, 2007
CheckSpring Bank Bronx County NY October 12, 2007
Touchmark National Bank
(formerly - Touchstone National Bank)
Duluth GA October 12, 2007
Lone Star State Bank of West Texas Lubbock TX October 9, 2007
Bank of Feather River Yuba City CA October 3, 2007
Empire National Bank Islandia NY October 3, 2007
Great State Bank Wilkesboro NC October 2, 2007
SouthCity Bank Vestavia Hills AL October 1, 2007
Metro Bank Douglasville GA September 28, 2007
Northtown Bank
(formerly - Access Bank)
Wheeling IL September 28, 2007
South Atlantic Bank Myrtle Beach SC September 28, 2007
Gold Coast Bank Islandia NY September 27, 2007
Loveland Bank of Commerce Loveland CO September 26, 2007
First National Bank of Scottsdale Scottsdale AZ September 20, 2007
Optima Bank & Trust Company Portsmouth NH September 19, 2007
Bankers Trust Company, National Association Phoenix AZ September 14, 2007
First Landmark Bank Marietta GA September 14, 2007
Prestige Community Bank
(Modified)
Newtown PA September 14, 2007
Prime Meridian Bank Tallahassee FL September 14, 2007
ARCUS Financial Bank Salt Lake City UT September 11, 2007
Commerce Bank of Temecula Valley* Murrieta CA September 11, 2007
Vantage Point Bank
(Modified)
Fort Washington PA September 10, 2007
First Cahawba Bank Selma AL September 7, 2007
First Foundation Bank Irvine CA September 6, 2007
American Principle Bank San Luis Obispo CA September 4, 2007
Metro Phoenix Bank Phoenix AZ September 4, 2007
VistaBank Aiken SC August 28, 2007
Memorial City Bank Houston TX August 24, 2007
Security Bank of the Coast Brunswick GA August 20, 2007
CrossPoint Bank Overland Park KS August 17, 2007
Florida Shores Bank-Southwest Venice FL August 9, 2007
LaGrange Banking Company LaGrange GA August 8, 2007
Level One Bank* Farmington Hills MI August 6, 2007
Nuestro Banco Garner NC August 3, 2007
Business Bank, National Association Austin TX August 2, 2007
California Republic Bank Newport Beach CA August 1, 2007
MileStone Bank
(Modified)
Doylestown PA July 30, 2007
Access 1st Capital Bank Denton TX July 27, 2007
American Pride Bank Macon GA July 26, 2007
Golden Eagle Community Bank Woodstock IL July 25, 2007
Overland Bank Wellington CO July 25, 2007
Nashua Bank (The) Nashua NH July 24, 2007
Anderen Bank of Tampa Bay Palm Harbor FL July 13, 2007
Issaquah Community Bank Issaquah WA July 9, 2007
Collin Bank Frisco TX July 2, 2007
GulfShore Bank Tampa FL June 29, 2007
Integrity Bank, SSB Houston TX June 28, 2007
Chain Bridge Bank, N.A. McLean VA June 27, 2007
Community Business Bank Cumming GA June 26, 2007
Savoy Bank New York NY June 22, 2007
Victory Bank (The) Royersford PA June 20, 2007
Bank of George Las Vegas NV June 19, 2007
USNY Bank Geneva NY June 18, 2007
1st Manatee Bank Parrish FL June 15, 2007
Bank of Manhattan, NA El Segundo CA June 14, 2007
KeyWorth Bank Johns Creek GA June 13, 2007
High Desert Bank Bend OR June 11, 2007
First American Bank, N.A. Hudson WI June 7, 2007
State Bank of Georgia Fayetteville GA June 6, 2007
NorthStar Bank Tampa FL June 5, 2007
Prestige Community Bank Newtown PA June 4, 2007
MRV Bank Ste. Genevieve MO May 30, 2007
FirstCity Bank of Commerce North Palm Beach FL May 29, 2007
Carolina Premier Bank Charlotte NC May 24, 2007
Platinum Bank Lubbock TX May 24, 2007
Partners Bank of California Mission Viejo CA May 22, 2007
Reliance Bank Faribault MN May 21, 2007
Think Mutual Bank Rochester MN May 21, 2007
Oldtown Bank Waynesville NC May 18, 2007
Turtle Mountain State Bank Belcourt ND May 18, 2007
Select Bank Forest VA May 17, 2007
California Bank of Commerce* Lafayette CA May 11, 2007
Tower Bank of Central Indiana* Indianapolis IN May 11, 2007
ProBank Tallahassee FL May 10, 2007
Sunshine Savings Bank Tallahassee FL May 10, 2007
Veritas Bank Lawrence MA May 7, 2007
Larimer Bank of Commerce Fort Collins CO May 1, 2007
Opportunity Bank, N.A. Richardson TX May 1, 2007
OneCalifornia Bank, FSB Oakland CA April 27, 2007
Panther Community Bank, National Association Lehigh Acres FL April 27, 2007
Shamrock Bank of Florida Naples FL April 27, 2007
Bank of San Antonio San Antonio TX April 26, 2007
CenterPointe Community Bank Hood River OR April 25, 2007
Providence Bank of Texas, SSB Southlake TX April 25, 2007
Foothills Bank & Trust Maryville TN April 24, 2007
Pioneer Bank, SSB Dripping Springs TX April 23, 2007
RepublicBankAZ, National Association Phoenix AZ April 23, 2007
First Associations Bank Dallas TX April 20, 2007
Poplar Creek Community Bank* Rolling Meadows IL April 18, 2007
Southern States Bank Anniston AL April 18, 2007
Summit Community Bank Maplewood MN April 12, 2007
First Private Bank of Texas Dallas TX April 11, 2007
Gold Coast Bank Chicago IL April 11, 2007
Community Valley Bank El Centro CA April 5, 2007
Trust Company (The) San Antonio TX April 5, 2007
Pacific Bank Cerritos CA March 27, 2007
SunBank, National Association Phoenix AZ March 27, 2007
Valliance Bank McKinney TX March 27, 2007
BlackRidgeBANK Fargo ND March 23, 2007
Solera National Bank Lakewood CO March 22, 2007
First Asian Bank Las Vegas NV March 21, 2007
CapitalSource Bank
Related Agreements
Salt Lake City UT March 20, 2007
Fifth Street Bank
Related Agreements
Las Vegas NV March 20, 2007
Marlin Business Bank
Related Agreements
Salt Lake City UT March 20, 2007
Waterford Bank, N.A. Sylvania OH March 20, 2007
Georgia Primary Bank
(formerly - Primary Bank)
Atlanta GA March 16, 2007
NuAmerica Bank Washington DC March 16, 2007
Gateway Bank of Central Florida Ocala FL March 14, 2007
BankAsiana Palisades Park NJ March 13, 2007
Community 1st Bank Post Falls ID March 13, 2007
First Bank Williamstown NJ March 13, 2007
Vantage Point Ban Fort Washington PA March 12, 2007
Bank of Princeton (The) Princeton NJ March 9, 2007
Hometown Bank of Pennsylvania Everett PA March 9, 2007
First Choice Bank Lawrenceville NJ March 7, 2007
Flushing Commercial Bank North New Hyde Park NY March 7, 2007
1st Capital Bank Monterey CA March 5, 2007
Columbus First Bank Worthington OH March 5, 2007
First Choice Community Bank Dallas GA March 5, 2007
Vinings Bank Smyrna GA March 5, 2007
CNLBank/Southwest Florida Bonita Springs FL March 2, 2007
Paramount Bank
(formerly - Paramount Bank Nevada)
Las Vegas NV March 2, 2007
Pyramis Global Advisors Trust Company Merrimack NH February 28, 2007
Brookhaven Bank Atlanta GA February 26, 2007
Sunrise Community Bank Palm Desert CA February 26, 2007
Town & Country Bank St. George UT February 26, 2007
American Eagle Bank of Chicago Chicago IL February 22, 2007
Access Business Bank* Irvine CA February 21, 2007
Community Bank/Destin Miramar Beach FL February 20, 2007
Calusa National Bank Punta Gorda FL February 16, 2007
Madison National Bank Merrick NY February 16, 2007
Madison National Bank
(Amended)
Merrick NY February 16, 2007
MidCoast Community Bank Wilmington DE February 16, 2007
KeySource Commercial Bank Durham NC February 9, 2007
Old Dominion National Bank North Garden VA February 9, 2007
Bank of Central Florida Lakeland FL February 8, 2007
Community Bank (The) Bridgeport TX February 8, 2007
Atlantic Capital Bank Atlanta GA February 7, 2007
Bank of Montana Missoula MT February 6, 2007
Capital Bank * San Juan Capistrano CA February 5, 2007
Mega Bank San Gabriel CA February 5, 2007
CapitalMark Bank & Trust Chattanooga TN February 2, 2007
Savannah River Banking Company Augusta GA February 2, 2007
First Spirit Bank* Detroit MI January 29, 2007
Oasis Bank, SSB Houston TX January 29, 2007
Platinum Bank Oakdale MN January 29, 2007
Austin County State Bank Bellville TX January 23, 2007
Nevada National Bank Las Vegas NV January 23, 2007
Appalachian Community Bank, FSB McCaysville GA January 19, 2007
MileStone Bank Doylestown PA January 18, 2007
CBank Cincinnati OH January 17, 2007
Frontier Bank of Texas Elgin TX January 17, 2007
HealthBenefit Bank d/b/a Blue Healthcare Bank Sandy UT January 17, 2007
FineMark National Bank & Trust Fort Myers FL January 12, 2007
Bank 1440 Peoria AZ January 9, 2007
American Plus Bank, N.A. Arcadia CA January 4, 2007
Wachovia Card Services, NA Atlanta GA December 28, 2006
Embarcadero Bank San Diego CA October 27, 2006
San Diego Private Bank La Jolla CA July 26, 2006
Eagle Bank Polson MT July 19, 2006
E*TRADE Savings Bank Arlington VA April 24, 2006
CheckSpring Bank Bronx County NY December 15, 2005
LCA Bank Corporation
Related Agreements
Park County UT November 4, 2005
Sallie Mae Bank Murray UT October 26, 2005
Department Stores National Bank Sioux Falls SD October 3, 2005
Greystone Bank Raleigh NC September 23, 2005
Magnet Bank
(Modified)
Salt Lake City UT September 23, 2005
Private Bank of California (The) Los Angeles CA August 19, 2005
BankBlackwell, FSB Boston MA August 18, 2005
Lehman Brothers Commercial Bank Salt Lake City UT August 10, 2005
Town North Bank Nevada, N.A. Las Vegas NV July 7, 2005
Square 1 Bank Durham NC July 1, 2005
Allegiance Direct Bank Cedar City UT June 23, 2005
Magnet Bank Salt Lake City UT May 18, 2005
RBS National Bank Bridgeport CT February 17, 2005
BBU Bank Coral Gables FL January 18, 2005
Maryland Financial Bank Towson MD October 14, 2004
Target Bank
Related Agreements
Salt Lake City UT August 27, 2004
Beal Savings Bank Las Vegas NV July 23, 2004
GMAC Automotive Bank Midvale UT June 25, 2004
Independence Bank Newport Beach CA June 22, 2004
Independence Trust Company Franklin TN March 9, 2004
Toyota Financial Savings Bank Henderson NV January 13, 2004
Members Trust Company Tampa FL October 7, 2003
Michigan Trust Bank Southfield MI October 7, 2003
Medallion Bank
Related Agreements
Salt Lake City UT October 2, 2003
World Financial Capital Bank Salt Lake City UT September 30, 2003
UBS Bank USA Salt Lake City UT September 9, 2003
Goldman Sachs Bank USA Salt Lake City UT July 21, 2003
GMAC Commercial Mortgage Bank Midvale UT February 28, 2003
MWABank, FSB Rock Island IL November 14, 2002
Victory Community Bank Fort Mitchell KY August 23, 2002
EnerBank USA Salt Lake City UT April 8, 2002
American Premier Bank Arcadia CA March 14, 2002
Volkswagen Bank USA Salt Lake City UT December 11, 2001
First Hawaiian BankCard, National Association Scottsdale AZ September 21, 2001
Uniti Bank Buena Park CA September 18, 2001
GMAC Bank
(Amended)
Wilmington DE August 9, 2001
Union Credit Bank Miami FL August 9, 2001
Plus International Bank Miami FL July 13, 2001
National Advisors Trust Company, FSB Overland Park KS June 6, 2001
Warwick Commercial Bank (The) Warwick NY June 6, 2001
Michigan Community Savings Bank,
(successor - Community Schools Credit Union)
Rochester Hills MI April 12, 2001
M&I Bank of Mayville Mayville WI April 4, 2001
Signature Bank New York NY April 3, 2001
Institutional Trust Company Denver CO March 30, 2001
InsurBanc, FSB Farmington CT March 13, 2001
MMA Trust Company Goshen IN March 5, 2001
World's Foremost Bank, National Association Sidney NE February 26, 2001
Westfield Bank, FSB Westfield Center OH January 23, 2001
Davidson Trust Co. Great Falls MT December 22, 2000
Earthstar Bank Upper Southhampton Township PA December 22, 2000
Your:)Bank.com Salt Lake City UT October 20, 2000
CIT OnLine Bank Salt Lake City UT October 11, 2000
BPA Bank, N.A. Newark NJ October 5, 2000
SEI Federal Trust Company, FSB Oaks PA September 29, 2000
Guaranty Bank, SSB Dallas TX September 11, 2000
Insurors Bank of Tennessee Nashville TN September 1, 2000
ING Bank, FSB Wilmington DE August 3, 2000
FPC Financial, FSB Madison WI August 1, 2000
California First National Bank Santa Ana CA July 28, 2000
TB.com Bank Wilmington DE July 14, 2000
U.S. Trust Company of North Carolina Greensboro NC July 12, 2000
Cornerstone Federal Bank Troy MI June 26, 2000
Baytree National Bank & Trust Company Chicago IL June 14, 2000
First Retail Bank, N.A. Flowery Branch GA June 14, 2000
@Bank Framingham MA June 12, 2000
New York Life Trust Company, FSB Parsippany NJ June 12, 2000
Centura Card Bank Norcross GA June 7, 2000
Assurance Partners Bank Carmel IN June 6, 2000
Generations Bank Kansas City MO May 26, 2000
Frontier Trust Company, FSB Fargo ND May 16, 2000
GMAC Bank Wilmington DE May 5, 2000
Pointpathbank, National Association Columbus GA May 5, 2000
Talbots Classics National Bank Lincoln RI April 27, 2000
VirtualBank Palm Beach Gardens FL March 31, 2000
Bank of Hawaii Credit Card, National Association Phoenix AZ March 30, 2000
First National Bank of Steamboat Springs Steamboat Springs CO March 14, 2000
Volvo Commercial Credit Corp of Utah Salt Lake City UT March 13, 2000
Trust Industrial Bank Denver CO March 3, 2000
Lighthouse Bank Waltham MA February 29, 2000
Country Trust Bank, FSB Bloomington IL February 15, 2000
INA Trust, FSB Philadelphia PA January 14, 2000
Hartford Bank (The) Hartford CT January 11, 2000
Aetna Trust Company, FSB Hartford CT December 28, 1999
MassMutual Trust Company Hartford CT December 22, 1999
American Express Personal Trust Services, FSB Minneapolis MN December 16, 1999
Capital Bank and Trust Company Brea CA December 8, 1999
Auto Club Trust, FSB Dearborn MI November 12, 1999
Republic Bank, Inc. Bountiful UT October 18, 1999
CIBC National Bank Maitland FL October 4, 1999
Unified Banking Company Lexington KY September 14, 1999
T. Rowe Price Savings Bank Baltimore MD September 13, 1999
Fidelity Personal Trust Company, FSB Boston MA September 7, 1999
BMW Bank of North America, Inc. Salt Lake City UT August 6, 1999
G & L Bank Pensacola FL July 27, 1999
Escrow Bank USA Midvale UT July 26, 1999
Farm Bureau, Federal Savings Bank Sparks NV July 1, 1999
Alliance, FSB Niles IL June 4, 1999
Grange Bank (The) Columbus OH June 4, 1999
New Century Bank Southfield MI April 30, 1999
Guardian Trust Company,  FSB New York NY April 20, 1999
Philadelphia Trust Company (The) Philadelphia PA March 19, 1999
Belk National Bank Norcross GA February 4, 1999
Asiana Bank Sunnyvale CA January 11, 1999
State Farm Financial Services, FSB Bloomington IL November 17, 1998
First Internet Bank of Indiana Indianapolis IN October 27, 1998
Allstate Federal Savings Bank Northbrook IL September 15, 1998
AAL Trust Company Appleton WI September 9, 1998
Forethought Federal Savings Bank Batesville IN July 28, 1998
Great Northern Bank Antioch IL July 28, 1998
Delafield State Bank Delafield WI July 13, 1998
A.G. Edwards Trust Co, FSB St. Louis MO July 1, 1998
Bank of Sacramento Sacramento CA July 1, 1998
Mercantile Trust Co., N.A. St. Louis MO July 1, 1998
Nationwide Trust Co, FSB Columbus OH July 1, 1998
TIAA-CREF Trust Company St. Louis MO July 1, 1998
Virginia National Bank Charlottesville VA June 26, 1998
CompuBank, N.A.
(Reconsideration)
Houston TX April 28, 1998
ShoreBank, Detroit Detroit MI April 9, 1998
Tarpon Coast National Bank Port Charlotte FL March 31, 1998
New Security First Network Bank Atlanta GA March 24, 1998
South Shore Community Bank & Trust Company Braintree MA March 17, 1998
United Community Bank, N.A. Highland Village TX March 17, 1998
New Century Bank Spokane WA February 24, 1998
Greenwich Bank & Trust (The) Greenwich CT December 23, 1997
Principal Bank Des Moines IA December 16, 1997
CompuBank, N.A. Houston TX October 14, 1997
First Security Bank of Lexington, Inc. Lexington KY October 14, 1997
Community National Bank Waterloo IA June 24, 1997
Pocono Community Bank Stroudsburg PA June 6, 1997
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