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Approved Limited Purpose, Strategic Plan, and Wholesale Institutions Report
Limited Purpose Institutions
| Institution Name |
City, State |
Date of Approval |
Region |
| 5 Star Bank |
Colorado Springs, CO |
11/08/1996 |
Dallas |
| American Express Centurian Bank |
Salt Lake City, UT |
07/26/1996 |
San Francisco |
| Bank of New Castle |
New Castle, DE |
07/12/1996 |
New York |
| CIT Bank |
Salt Lake City, UT |
07/30/2001 |
San Francisco |
| College Savings Bank |
Princeton, NJ |
10/06/2008 |
New York |
| Discover Bank |
Greenwood, DE |
08/04/2010 |
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 |
Date of Approval |
Region |
BMW Bank of
North America |
Salt Lake City,
UT |
03/09/2010 |
San Francisco |
Crestmark Bank |
Troy,
MI |
01/18/2008 |
Chicago |
EnerBank
USA
|
Salt Lake City,
UT |
11/02/2009 |
San Francisco |
First Internet Bank of
Indiana |
Indianapolis,
IN |
12/05/2008 |
Chicago |
Greystone Bank |
Raleigh,
NC |
06/02/2009 |
Atlanta |
Live
Oak Banking Company |
Wilmington,
NC |
12/12/2008 |
Atlanta |
Medallion Bank |
Salt Lake City,
UT |
03/17/2008 |
San Francisco |
Merrick Bank |
South Jordan, UT |
03/13/2009 |
San Francisco |
Nexity Bank |
Birmingham,
AL |
01/01/2010 |
Atlanta |
OptumHealth Bank, Inc |
Salt Lake City,
UT |
12/29/2008 |
San Francisco |
Proficio Bank |
Salt Lake City,
UT |
12/22/2008 |
San Francisco |
Sallie Mae Bank |
Murray,
UT |
06/09/2009 |
San Francisco |
Square
1 Bank |
Durham,
NC |
09/28/2009 |
Atlanta |
UBS Bank
USA
|
Salt Lake City,
UT |
02/03/2010 |
San Francisco |
Wright
Express Financial Services Corporation |
Midvale,
UT |
12/29/2008 |
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 |
Bank of Tokyo-Mitsubishi UFJ Trust Co. |
New York,
NY |
12/05/1996 |
San Francisco |
Beal Bank
Nevada |
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 |
Capmark Bank |
Midvale, UT |
04/21/2003 |
New
York |
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 |
07/24/2006 |
San Francisco |
Mitsubishi UFJ Trust and Banking Corp. (
USA
) |
New York,
NY |
05/23/1997 |
San Francisco |
Mizrahi Tefahot Bank, Ltd. |
Los Angeles,
CA |
09/01/2010 |
San Francisco |
Mizuho Trust & Banking Co. (
USA
) |
New York,
NY |
06/29/1996 |
New York |
Plus International Bank (PIB) |
Miami,
FL |
07/30/2003 |
Atlanta |
Republic Bank, Inc. |
Bountiful,
UT |
06/04/1999 |
San Francisco |
State Bank of
India
|
New York,
NY |
07/17/1996 |
San Francisco |
Triumph
Savings Bank, SSB |
Dallas,
TX |
12/20/2007 |
Dallas |
Woodlands
Commercial Bank |
Salt Lake City,
UT |
04/08/2005 |
New York |
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