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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.


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Bank Name City State Date of Agency Action
Tandem Bank Tucker GA 05/02/2019
American Bank & Trust Monroe NC 02/06/2019
MOXY Bank Washington DC 01/22/2019
Spirit Community Bank Statesville NC 12/18/2018
Tarpon Coast Bank Port Charlotte FL 12/13/2018
Piermont Bank, N.A. New York NY 12/06/2018
Community Bank of the Carolinas Winston-Salem NC 12/03/2018
Ohio State Bank Bexley OH 11/26/2018
New Valley Bank & Trust
Modified 04/23/2019
Springfield MA 11/02/2018
Generations Commercial Bank Seneca Falls NY 10/10/2018
Mi Bank Bloomfield Township MI 10/01/2018
Gulfside Bank Sarasota FL 09/06/2018
Watermark Bank Oklahoma City OK 09/05/2018
Catalyst Bank Las Vegas NV 07/24/2018
Coastal Community Bank, N.A. Hollywood FL 07/13/2018
Grasshopper Bank, N.A. New York NY 07/03/2018
Studio Bank Nashville TN 06/06/2018
CommerceOne Bank Birmingham AL 03/21/2018
Charles Schwab Trust Bank Henderson NV 12/26/2017
Endeavor Bank San Diego CA 10/20/2017
Beacon Community Bank Charleston SC 10/05/2017
Tennessee Bank & Trust Nashville TN 06/28/2017
Winter Park National Bank Winter Park FL 06/28/2017
Infinity Bank Santa Ana CA 06/12/2017
Bank of Austin (The) Austin TX 05/30/2017
International Bank of Commerce Oklahoma City OK 12/05/2016
Blue Gate Bank Costa Mesa CA 10/03/2016
Core Commercial Bank Newport Beach CA 12/29/2015
Primary Bank Bedford NH 03/09/2015
Bank of Bird-in-Hand Bird-in-Hand PA 11/27/2013
HarborOne Bank Brockton MA 06/18/2013
Superior Bank, N.A. Tampa FL 04/14/2011
AloStar Bank of Commerce
Modified 06/30/2015
Modified 06/28/2017
Birmingham AL 04/13/2011
CertusBank, N.A. Easley SC 01/21/2011
Start Community Bank
Modified 12/27/2018
New Haven CT 12/03/2010
Bank Midwest, N.A. Kansas City MO 11/04/2010
Hillcrest Bank, N.A. Overland Park KS 10/21/2010
Urban Partnership Bank Chicago IL 08/19/2010
NAFH National Bank Miami FL 07/16/2010
Bay Bank, FSB Lutherville MD 07/09/2010
First Republic Bank San Francisco CA 05/28/2010
Community & Southern Bank Atlanta GA 01/29/2010
Charter Bank Albuquerque NM 01/22/2010
Premier American Bank, N.A. Miami FL 01/22/2010
Lakeside Bank Lake Charles LA 10/07/2009
First National Bank of the Gulf Coast Naples FL 06/25/2009
BankUnited (formerly - NewBank, FSB) Coral Gables FL 05/21/2009
First Commons Bank, N.A. Newton MA 04/24/2009
Coastway Community Bank Cranston RI 04/21/2009
Coastal Bank & Trust Jacksonville NC 04/10/2009
Houston Business Bank Houston TX 04/10/2009
Grand River Bank Grandville MI 03/10/2009
Bandera First State Bank Bandera TX 03/09/2009
OneWest Bank, FSB Pasadena CA 03/05/2009
R Bank Round Rock TX 02/25/2009
First Green Bank Eustis FL 12/22/2008
Sanford Institution for Savings Sanford ME 12/18/2008
Ann Arbor State Bank Ann Arbor MI 12/01/2008
California General Bank, N.A. Pasadena CA 11/25/2008
Global Trust Bank Mountain View CA 11/13/2008
Valley Republic Bank Bakersfield CA 11/13/2008
Bluegrass Community Bank Danville KY 11/10/2008
New Horizon Bank, N.A. Powhatan VA 11/04/2008
Oak View National Bank
(formerly - Oak Hill National Bank)
Warrenton VA 11/03/2008
Banco BuenaVentura Oxnard CA 10/31/2008
1st Performance Business Bank Pensacola FL 10/21/2008
Wellington Trust Company, N.A. Boston MA 10/15/2008
Regent Bank Greenville SC 10/09/2008
Manchester Financial Bank, N.A. La Jolla CA 10/02/2008
Coastal Carolina National Bank Myrtle Beach SC 10/01/2008
StoneCrest National Bank of Austin Austin TX 09/26/2008
Bank of America Illinois, N.A. Chicago IL 09/24/2008
Bank of America Michigan, N.A. Troy MI 09/24/2008
Royal Business Bank Los Angeles CA 09/23/2008
Springfield First Community Bank Springfield MO 09/22/2008
Gateway Pacific Bank National City CA 09/17/2008
WPS Community Bank, FSB Madison WI 09/11/2008
Private Wealth Trust Company (The) Chicago IL 09/09/2008
Reunion Bank of Florida Tavares FL 08/29/2008
Bank of Fairfield (The) Fairfield CT 08/22/2008
CornerStone Bank, N.A. Lexington VA 08/20/2008
American Bank of Florida Pinecrest FL 08/13/2008
Community First Bank of Georgia Elberton GA 08/11/2008
Burr Ridge Bank and Trust Burr Ridge IL 08/07/2008
MINT National Bank (The) Kingwood TX 08/06/2008
Nevada Pacific Bank Las Vegas NV 07/30/2008
New Traditions National Bank Orlando FL 07/25/2008
Broward Bank of Commerce Fort Lauderdale FL 07/17/2008
Generations Bank Centre AL 07/17/2008
Community Capital Bank of Virginia Christiansburg VA 07/16/2008
First Western Trust Bank of Arizona Scottsdale AZ 07/15/2008
CapStar Bank Nashville TN 07/08/2008
One South Bank Chipley FL 07/03/2008
Georgica Bank, N.A. Bridgehampton NY 07/02/2008
Heritage Bank, N.A. New York NY 07/02/2008
Vibra Bank Chula Vista CA 07/02/2008
SoCal Business Bank, N.A. Van Nuys CA 07/01/2008
Community First Bank Somerset NJ 06/20/2008
Hanover Community Bank Garden City Park NY 06/20/2008
CapitalSource Bank Pasadena CA 06/17/2008
Colony Signature Bank Charlotte NC 06/13/2008
RomAsia Bank Monmouth Junction NJ 06/12/2008
Virginia Partners Bank Fredericksburg VA 06/11/2008
South Louisiana Business Bank Prairieville LA 06/10/2008
Liberty Capital Bank Addison TX 06/06/2008
First National Bank of the Gulf Coast Naples FL 05/28/2008
Great Nations Bank Norman OK 05/27/2008
Chattahoochee Bank of Georgia Gainesville GA 05/19/2008
Charter Alliance Bank Corpus Christi TX 05/14/2008
Redstone Bank Centennial CO 05/14/2008
Harmony Bank Jackson NJ 05/12/2008
1st Commonwealth Bank of Virginia Arlington VA 05/07/2008
Liberty Bank of Washington Poulsbo WA 05/07/2008
Scottrade Bank Des Peres MO 05/05/2008
First Milton Bank Milton GA 05/01/2008
Live Oak Banking Company Wilmington NC 04/21/2008
Verity Bank Winder GA 04/15/2008
BlueRidge Bank Frederick MD 04/11/2008
Freedom Bank Oradell NJ 04/10/2008
Fieldpoint Private Bank & Trust Greenwich CT 04/04/2008
Prime Bank
Modified 04/02/2008
Edmond OK 03/24/2008
Kirkwood Bank of Nevada Las Vegas NV 03/21/2008
Milltown Banking Company Lakeland GA 03/21/2008
Parkside Financial Bank & Trust Clayton MO 03/20/2008
Meadows Bank Las Vegas NV 03/19/2008
Suncrest Bank Visalia CA 03/19/2008
Western Capital Bank Boise ID 03/14/2008
Premier Commercial Bank Greensboro NC 03/13/2008
Gateway Bank of Southwest Florida Sarasota FL 03/05/2008
Oakworth Capital Bank Birmingham AL 03/05/2008
Pyramis Global Advisors Trust Company Merrimack NH 02/29/2008
First Community Bank of Homer Glen & Lockport Homer Glen IL 02/29/2008
Summit Bank, N.A. Panama City FL 02/29/2008
Charter Bank Biloxi MS 02/28/2008
Professional Bank Coral Gables FL 02/27/2008
Spring Bank
(formerly - State Bank of Wisconsin)
Brookfield WI 02/27/2008
Westchester Bank (The) Yonkers NY 02/27/2008
Sunrise Bank of Norman Norman OK 02/25/2008
Forest Commercial Bank Asheville NC 02/22/2008
Quinnipiac Bank & Trust Company Hamden CT 02/22/2008
Wedbush Bank, FSB Los Angeles CA 02/22/2008
First Community Bank of Plainfield Plainfield IL 02/19/2008
Monument Bank Doylestown PA 02/12/2008
Minnesota Bank & Trust Edina MN 02/11/2008
Cardinal Creek Savings Bank Mokena IL 02/05/2008
Mountain View Bank of Commerce Westminster CO 02/05/2008
Regional Bank of Middle Georgia Macon GA 01/31/2008
Community State Bank Lamar CO 01/30/2008
Resurgens Bank Atlanta GA 01/29/2008
Trust Company of Virginia (The) Richmond VA 01/29/2008
Palm Beach Community Bank Boynton Beach FL 01/23/2008
Guadalupe National Bank Kerrville TX 01/18/2008
Frontier Community Bank Waynesboro VA 01/03/2008
Allegiance Bank Texas Houston TX 12/25/2007
NOA Bank Duluth GA 12/21/2007
Adams Dairy Bank Blue Springs MO 12/20/2007
Colonia Bank Phoenix AZ 12/20/2007
Intracoastal Bank Palm Coast FL 12/20/2007
First Bank of Commerce, N.A. Scottsboro AL 12/13/2007
BlueHarbor Bank Mooresville NC 12/12/2007
Bank of the Republic Carrollton TX 12/11/2007
Compass Community Bank Seaside OR 12/07/2007
Lake Sammamish Bank Issaquah WA 12/07/2007
Texas Security Bank
(formerly - Texas Trinity Bank)
Dallas TX 12/07/2007
Bank of Las Colinas Irving TX 12/04/2007
Progress Bank and Trust Huntsville AL 11/29/2007
Community Bank of Lincoln Lincoln NE 11/28/2007
Core Business Bank Bellevue WA 11/27/2007
Gateway Commercial Bank Mesa AZ 11/27/2007
First New Mexico Bank, Las Cruces Las Cruces NM 11/26/2007
Third Coast Bank, SSB Humble TX 11/21/2007
First Colony Bank of Florida Maitland FL 11/20/2007
First Virginia Community Bank Fairfax VA 11/20/2007
Foundation National Bank Marietta GA 11/20/2007
Independence Bank of Georgia Braselton GA 11/20/2007
Nuvo Bank & Trust Company
Modified 03/06/2008
Springfield MA 11/20/2007
Pisgah Community Bank Asheville NC 11/15/2007
Florida Traditions Bank Dade City FL 11/14/2007
AMG National Trust Bank Boulder CO 11/08/2007
Citizens Business Bank Goodyear AZ 11/07/2007
Royal Bank Livingston NJ 11/05/2007
Access Bank Omaha NE 11/02/2007
Bank of Fort Bend Sugar Land TX 11/02/2007
Black Hills Community Bank, N.A. Rapid City SD 11/02/2007
Franklin Synergy Bank Franklin TN 10/31/2007
Founders Bank & Trust, N.A. Leesburg VA 10/30/2007
JPMorgan Bank and Trust Company, N.A. San Francisco CA 10/30/2007
New Jersey Community Bank Freehold NJ 10/30/2007
Revere Bank Laurel MD 10/26/2007
Founders Bank, SSB Sugar Land TX 10/24/2007
Jefferson Bank of Florida Oldsmar FL 10/23/2007
Lighthouse Bank Santa Cruz CA 10/17/2007
Settlers Bank De Forest WI 10/17/2007
CheckSpring Bank Bronx NY 10/12/2007
Touchmark National Bank
(formerly - Touchstone National Bank)
Duluth GA 10/12/2007
Lone Star State Bank of West Texas Lubbock TX 10/09/2007
Bank of Feather River Yuba City CA 10/03/2007
Empire National Bank Islandia NY 10/03/2007
Great State Bank Wilkesboro NC 10/02/2007
SouthCity Bank Vestavia Hills AL 10/01/2007
Metro Bank Douglasville GA 09/28/2007
Northtown Bank
(formerly - Access Bank)
Wheeling IL 09/28/2007
South Atlantic Bank Myrtle Beach SC 09/28/2007
Gold Coast Bank Islandia NY 09/27/2007
Loveland Bank of Commerce Loveland CO 09/26/2007
First National Bank of Scottsdale Scottsdale AZ 09/20/2007
Optima Bank & Trust Company Portsmouth NH 09/19/2007
Bankers Trust Company, N.A. Phoenix AZ 09/14/2007
First Landmark Bank Marietta GA 09/14/2007
Prime Meridian Bank Tallahassee FL 09/14/2007
ARCUS Financial Bank
Modified 05/19/2008
Salt Lake City UT 09/11/2007
Commerce Bank of Temecula Valley Murrieta CA 09/11/2007
First Cahawba Bank Selma AL 09/07/2007
First Foundation Bank Irvine CA 09/06/2007
American Principle Bank San Luis Obispo CA 09/04/2007
Metro Phoenix Bank Phoenix AZ 09/04/2007
VistaBank Aiken SC 08/28/2007
Memorial City Bank Houston TX 08/24/2007
Security Bank of the Coast Brunswick GA 08/20/2007
CrossPoint Bank Overland Park KS 08/17/2007
Florida Shores Bank-Southwest Venice FL 08/09/2007
LaGrange Banking Company LaGrange GA 08/08/2007
Level One Bank Farmington Hills MI 08/06/2007
Nuestro Banco Garner NC 08/03/2007
Business Bank of Texas, N.A. Austin TX 08/02/2007
California Republic Bank Newport Beach CA 08/01/2007
Access 1st Capital Bank Denton TX 07/27/2007
American Pride Bank Macon GA 07/26/2007
Golden Eagle Community Bank Woodstock IL 07/25/2007
Overland Bank Wellington CO 07/25/2007
Nashua Bank (The) Nashua NH 07/24/2007
Anderen Bank of Tampa Bay Palm Harbor FL 07/13/2007
Issaquah Community Bank Issaquah WA 07/09/2007
Collin Bank Frisco TX 07/02/2007
GulfShore Bank Tampa FL 06/29/2007
Integrity Bank, SSB Houston TX 06/28/2007
Chain Bridge Bank, N.A. McLean VA 06/27/2007
Community Business Bank Cumming GA 06/26/2007
Savoy Bank New York NY 06/22/2007
Victory Bank (The) Royersford PA 06/20/2007
Bank of George Las Vegas NV 06/19/2007
USNY Bank Geneva NY 06/18/2007
1st Manatee Bank
Modified 11/07/2007
Parrish FL 06/15/2007
Bank of Manhattan, N.A. El Segundo CA 06/14/2007
KeyWorth Bank Johns Creek GA 06/13/2007
High Desert Bank Bend OR 06/11/2007
First American Bank, N.A. Hudson WI 06/07/2007
State Bank of Georgia
Modified 10/31/2007
Fayetteville GA 06/06/2007
NorthStar Bank Tampa FL 06/05/2007
Prestige Community Bank
Modified 09/14/2007
Newtown PA 06/04/2007
MRV Banks Ste. Genevieve MO 05/30/2007
FirstCity Bank of Commerce North Palm Beach FL 05/29/2007
Carolina Premier Bank Charlotte NC 05/24/2007
Platinum Bank Lubbock TX 05/24/2007
Partners Bank of California Mission Viejo CA 05/22/2007
Reliance Bank Faribault MN 05/21/2007
Think Mutual Bank Rochester MN 05/21/2007
Oldtown Bank Waynesville NC 05/18/2007
Turtle Mountain State Bank Belcourt ND 05/18/2007
Select Bank Forest VA 05/17/2007
California Bank of Commerce Lafayette CA 05/11/2007
Tower Bank of Central Indiana Indianapolis IN 05/11/2007
ProBank Tallahassee FL 05/10/2007
Sunshine Savings Bank Tallahassee FL 05/10/2007
Veritas Bank Lawrence MA 05/07/2007
Larimer Bank of Commerce Fort Collins CO 05/01/2007
Opportunity Bank, N.A. Richardson TX 05/01/2007
OneCalifornia Bank, FSB Oakland CA 04/27/2007
Panther Community Bank, N.A. Lehigh Acres FL 04/27/2007
Shamrock Bank of Florida Naples FL 04/27/2007
Bank of San Antonio San Antonio TX 04/26/2007
CenterPointe Community Bank Hood River OR 04/25/2007
Providence Bank of Texas, SSB Southlake TX 04/25/2007
Foothills Bank & Trust Maryville TN 04/24/2007
Pioneer Bank, SSB Dripping Springs TX 04/23/2007
RepublicBankAZ, N.A. Phoenix AZ 04/23/2007
First Associations Bank Dallas TX 04/20/2007
Poplar Creek Community Bank Rolling Meadows IL 04/18/2007
Southern States Bank Anniston AL 04/18/2007
Summit Community Bank Maplewood MN 04/12/2007
First Private Bank of Texas Dallas TX 04/11/2007
Gold Coast Bank Chicago IL 04/11/2007
Community Valley Bank El Centro CA 04/05/2007
Trust Company (The) San Antonio TX 04/05/2007
Pacific Bank Cerritos CA 03/27/2007
SunBank, N.A. Phoenix AZ 03/27/2007
Valliance Bank McKinney TX 03/27/2007
BlackRidgeBANK Fargo ND 03/23/2007
Solera National Bank Lakewood CO 03/22/2007
First Asian Bank Las Vegas NV 03/21/2007
CapitalSource Bank
Related Agreements
Salt Lake City UT 03/20/2007
Fifth Street Bank
Related Agreements
Las Vegas NV 03/20/2007
Marlin Business Bank
Related Agreements
Modified 02/12/2008
Salt Lake City UT 03/20/2007
Waterford Bank, N.A. Sylvania OH 03/20/2007
Georgia Primary Bank
(formerly - Primary Bank)
Atlanta GA 03/16/2007
NuAmerica Bank Washington DC 03/16/2007
Gateway Bank of Central Florida Ocala FL 03/14/2007
BankAsiana Palisades Park NJ 03/13/2007
Community 1st Bank Post Falls ID 03/13/2007
First Bank Williamstown NJ 03/13/2007
Vantage Point Bank
Modified 09/10/2007
Fort Washington PA 03/12/2007
Bank of Princeton (The) Princeton NJ 03/09/2007
Hometown Bank of Pennsylvania Everett PA 03/09/2007
First Choice Bank Lawrence Township NJ 03/07/2007
Flushing Commercial Bank North New Hyde Park NY 03/07/2007
1st Capital Bank Monterey CA 03/05/2007
Columbus First Bank Worthington OH 03/05/2007
First Choice Community Bank Dallas GA 03/05/2007
Vinings Bank Smyrna GA 03/05/2007
CNLBank, Southwest Florida Bonita Springs FL 03/02/2007
Paramount Bank
(formerly - Paramount Bank Nevada)
Las Vegas NV 03/02/2007
Brookhaven Bank Atlanta GA 02/26/2007
Sunrise Community Bank Palm Desert CA 02/26/2007
Town & Country Bank St. George UT 02/26/2007
American Eagle Bank of Chicago Chicago IL 02/22/2007
Access Business Bank Irvine CA 02/21/2007
Community Bank/Destin Miramar Beach FL 02/20/2007
Calusa National Bank Punta Gorda FL 02/16/2007
Madison National Bank
Modified 02/16/2007
Merrick NY 02/16/2007
MidCoast Community Bank Wilmington DE 02/16/2007
KeySource Commercial Bank Durham NC 02/09/2007
Old Dominion National Bank North Garden VA 02/09/2007
Bank of Central Florida Lakeland FL 02/08/2007
Community Bank (The) Bridgeport TX 02/08/2007
Atlantic Capital Bank Atlanta GA 02/07/2007
Bank of Montana Missoula MT 02/06/2007
Capital Bank San Juan Capistrano CA 02/05/2007
Mega Bank San Gabriel CA 02/05/2007
CapitalMark Bank & Trust Chattanooga TN 02/02/2007
Savannah River Banking Company Augusta GA 02/02/2007
First Spirit Bank Detroit MI 01/29/2007
Oasis Bank, SSB Houston TX 01/29/2007
Platinum Bank Oakdale MN 01/29/2007
Austin County State Bank Bellville TX 01/23/2007
Nevada National Bank Las Vegas NV 01/23/2007
Appalachian Community Bank, FSB McCaysville GA 01/19/2007
MileStone Bank
Modified 07/30/2007
Doylestown PA 01/18/2007
CBank Cincinnati OH 01/17/2007
Frontier Bank of Texas Elgin TX 01/17/2007
HealthBenefit Bank d/b/a Blue Healthcare Bank Sandy UT 01/17/2007
FineMark National Bank & Trust Fort Myers FL 01/12/2007
Bank 1440 Peoria AZ 01/09/2007
American Plus Bank, N.A. Arcadia CA 01/04/2007
Wachovia Card Services, N.A. Atlanta GA 12/28/2006
Embarcadero Bank San Diego CA 10/27/2006
San Diego Private Bank La Jolla CA 07/26/2006
Eagle Bank Polson MT 07/19/2006
E*TRADE Savings Bank Arlington VA 04/24/2006
CheckSpring Bank Bronx NY 12/15/2005
LCA Bank Corporation
Related Agreements
Park City UT 11/04/2005
Sallie Mae Bank Murray UT 10/26/2005
Department Stores National Bank Sioux Falls SD 10/03/2005
Greystone Bank Raleigh NC 09/23/2005
Private Bank of California (The) Los Angeles CA 08/19/2005
BankBlackwell, FSB Boston MA 08/18/2005
Lehman Brothers Commercial Bank Salt Lake City UT 08/10/2005
Town North Bank Nevada, N.A. Las Vegas NV 07/07/2005
Square 1 Bank Durham NC 07/01/2005
Allegiance Direct Bank Cedar City UT 06/23/2005
Magnet Bank
Modified 09/23/2005
Salt Lake City UT 05/18/2005
RBS National Bank Bridgeport CT 02/17/2005
BBU Bank Coral Gables FL 01/18/2005
Maryland Financial Bank Towson MD 10/14/2004
Target Bank
Related Agreements
Salt Lake City UT 08/27/2004
Beal Savings Bank Las Vegas NV 07/23/2004
GMAC Automotive Bank Midvale UT 06/25/2004
Independence Bank Newport Beach CA 06/22/2004
Independence Trust Company Franklin TN 03/09/2004
Toyota Financial Savings Bank Henderson NV 01/13/2004
Members Trust Company Tampa FL 10/07/2003
Michigan Trust Bank Southfield MI 10/07/2003
Medallion Bank
Related Agreements
Salt Lake City UT 10/02/2003
World Financial Capital Bank Salt Lake City UT 09/30/2003
UBS Bank USA Salt Lake City UT 09/09/2003
Goldman Sachs Bank USA Salt Lake City UT 07/21/2003
GMAC Commercial Mortgage Bank Midvale UT 02/28/2003
MWABank, FSB Rock Island IL 11/14/2002
Victory Community Bank Fort Mitchell KY 08/23/2002
EnerBank USA Salt Lake City UT 04/08/2002
American Premier Bank Arcadia CA 03/14/2002
Volkswagen Bank USA Salt Lake City UT 12/11/2001
First Hawaiian BankCard, N.A. Scottsdale AZ 09/21/2001
Uniti Bank Buena Park CA 09/18/2001
Union Credit Bank Miami FL 08/09/2001
Plus International Bank Miami FL 07/13/2001
National Advisors Trust Company, FSB Overland Park KS 06/06/2001
Warwick Commercial Bank (The) Warwick NY 06/06/2001
Michigan Community Savings Bank
(successor - Community Schools Credit Union)
Rochester Hills MI 04/12/2001
M&I Bank of Mayville Mayville WI 04/04/2001
Signature Bank New York NY 04/03/2001
InsurBanc Farmington CT 03/13/2001
MMA Trust Company Goshen IN 03/05/2001
World's Foremost Bank, N.A. Sidney NE 02/06/2001
Westfield Bank, FSB Westfield Center OH 01/23/2001
Davidson Trust Co. Great Falls MT 12/22/2000
Earthstar Bank Upper Southhampton Township PA 12/22/2000
Your:)Bank.com Salt Lake City UT 10/20/2000
CIT OnLine Bank Salt Lake City UT 10/11/2000
BPA Bank, N.A. Newark NJ 10/05/2000
SEI Federal Trust Company, FSB Oaks PA 09/29/2000
Guaranty Bank, SSB Dallas TX 09/11/2000
Insurors Bank of Tennessee Nashville TN 09/01/2000
ING Bank, FSB Wilmington DE 08/03/2000
FPC Financial, FSB Madison WI 08/01/2000
California First National Bank Santa Ana CA 07/28/2000
TB.com Bank Wilmington DE 07/14/2000
U.S. Trust Company of North Carolina Greensboro NC 07/12/2000
Cornerstone Federal Bank Troy MI 06/26/2000
Baytree National Bank & Trust Company Chicago IL 06/14/2000
First Retail Bank, N.A. Flowery Branch GA 06/14/2000
@Bank Framingham MA 06/12/2000
New York Life Trust Company, FSB Parsippany NJ 06/12/2000
Assurance Partners Bank Carmel IN 06/08/2000
Centura Card Bank Norcross GA 06/07/2000
Generations Bank Kansas City MO 05/26/2000
Frontier Trust Company, FSB Fargo ND 05/16/2000
GMAC Bank
Modified 08/09/2001
Wilmington DE 05/05/2000
Pointpathbank, N.A. Columbus GA 05/05/2000
Talbots Classics National Bank Lincoln RI 04/27/2000
VirtualBank Palm Beach Gardens FL 03/31/2000
Institutional Trust Company Denver CO 03/30/2000
Bank of Hawaii Credit Card, N.A. Phoenix AZ 03/30/2000
First National Bank of Steamboat Springs Steamboat Springs CO 03/14/2000
Volvo Commercial Credit Corp of Utah Salt Lake City UT 03/13/2000
Trust Industrial Bank Denver CO 03/03/2000
Lighthouse Bank Waltham MA 02/29/2000
Country Trust Bank, FSB Bloomington IL 02/15/2000
INA Trust, FSB Philadelphia PA 01/14/2000
Hartford Bank (The) Hartford CT 01/11/2000
Aetna Trust Company, FSB Hartford CT 12/28/1999
MassMutual Trust Company Hartford CT 12/22/1999
American Express Personal Trust Services, FSB Minneapolis MN 12/16/1999
Capital Bank and Trust Company Brea CA 12/08/1999
Auto Club Trust, FSB Dearborn MI 11/12/1999
Republic Bank, Inc. Bountiful UT 10/18/1999
CIBC National Bank Maitland FL 10/04/1999
Unified Banking Company Lexington KY 09/14/1999
T. Rowe Price Savings Bank Baltimore MD 09/13/1999
Fidelity Personal Trust Company, FSB Boston MA 09/07/1999
BMW Bank of North America, Inc. Salt Lake City UT 08/06/1999
G & L Bank Pensacola FL 07/27/1999
Escrow Bank USA Midvale UT 07/26/1999
Farm Bureau, Federal Savings Bank Sparks NV 07/01/1999
Alliance, FSB Niles IL 06/04/1999
Grange Bank (The) Columbus OH 06/04/1999
New Century Bank Southfield MI 04/30/1999
Guardian Trust Company,  FSB New York NY 04/20/1999
Philadelphia Trust Company (The) Philadelphia PA 03/19/1999
Belk National Bank Norcross GA 02/04/1999
Asiana Bank Sunnyvale CA 01/11/1999
State Farm Financial Services, FSB Bloomington IL 11/17/1998
First Internet Bank of Indiana Indianapolis IN 10/27/1998
Allstate Federal Savings Bank Northbrook IL 09/15/1998
AAL Trust Company Appleton WI 09/09/1998
Forethought Federal Savings Bank Batesville IN 07/28/1998
Great Northern Bank Antioch IL 07/28/1998
Delafield State Bank Delafield WI 07/13/1998
A.G. Edwards Trust Co, FSB St. Louis MO 07/01/1998
Bank of Sacramento Sacramento CA 07/01/1998
Mercantile Trust Co., N.A. St. Louis MO 07/01/1998
Nationwide Trust Co, FSB Columbus OH 07/01/1998
TIAA-CREF Trust Company St. Louis MO 07/01/1998
Virginia National Bank Charlottesville VA 06/26/1998
CompuBank, N.A.
(Reconsideration)
Houston TX 04/28/1998
ShoreBank, Detroit Detroit MI 04/09/1998
Tarpon Coast National Bank Port Charlotte FL 03/31/1998
New Security First Network Bank Atlanta GA 03/24/1998
South Shore Community Bank & Trust Company Braintree MA 03/17/1998
United Community Bank, N.A. Highland Village TX 03/17/1998
New Century Bank Spokane WA 02/24/1998
Greenwich Bank & Trust (The) Greenwich CT 12/23/1997
Principal Bank Des Moines IA 12/16/1997
CompuBank, N.A. Houston TX 10/14/1997
First Security Bank of Lexington, Inc. Lexington KY 10/14/1997
Community National Bank Waterloo IA 06/24/1997
Pocono Community Bank Stroudsburg PA 06/06/1997
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