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Home > Regulation & Examinations > Bank Examinations > Approved Limited Purpose, Strategic Plan, and Wholesale Institutions Report



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
BB&T Bankcard Corporation Columbus, GA 08/18/1998 Atlanta
CIT Bank Salt Lake City, UT 07/30/2001 San Francisco
Cross Country Bank Wilmington, DE 03/24/1998 New York
GMAC Automotive Bank Salt Lake City, UT 08/04/2004 New York
Juniper Bank Wilmington, DE 03/11/2002 New York
Rancho Santa Fe Thrift and Loan Association San Marcos, CA 11/16/1999 New York
Wells Fargo Financial Bank Sioux Falls, SD 06/20/1996 San Francisco
World's Foremost Bank Sidney, NE 09/15/2003 Kansas City

Strategic Plan Institutions

Institution Name

City, State

Date of Approval

Region
Advanta Bank Corp. Draper, UT 06/26/2006 New York
Associates Capital Bank, Inc. Salt Lake City, UT 06/17/2004 New York
BMW Bank of North America Salt Lake City, UT 02/25/2007 San Francisco
Capital Crossing Bank Boston, MA 06/12/2006 New York
EnerBank USA Salt Lake City, UT 07/18/2007 San Francisco
Exante Bank, Inc. Salt Lake City, UT 02/24/2006 San Francisco
First Internet Bank of Indiana Indianapolis, IN 12/02/2005 Chicago
Magnet Bank Salt Lake City, UT 07/18/2007 San Francisco
Medallion Bank Salt Lake City, UT 02/18/2005 San Francisco
Merrick Bank South Jordan, UT 03/23/2006 San Francisco
Sallie Mae Bank Murray, UT 06/12/2006 San Francisco
ShoreBank, Pacific Ilwaco, WA 05/19/2003 Chicago
UBS Bank USA Salt Lake City, UT 07/18/2007 San Francisco
Volkswagen Bank USA Salt Lake City, UT 12/29/2004 San Francisco
WebBank Salt Lake City, UT 05/23/2006 San Francisco

Wholesale Institutions

Institution Name

City, State

Date of Approval

Region
Allied Irish Bank New York, NY 01/29/1997 New York
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 Trust Co. New York, NY 12/05/1996 San Francisco
Beal Bank, s.s.b. Plano, TX 07/29/1996 Dallas
Beal Savings Bank Las Vegas, NV 08/02/2004 Dallas
Capmark Bank f/k/a GMAC Commercial Mortgage Bank Midvale, UT 04/21/2003 New York
Citibank (Delaware) New Castle, DE 03/21/1997 New York
College Savings Bank West Windsor, NJ 07/19/1996 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
First Signature Bank and Trust Portsmouth, NH 07/17/1996 New York
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 New York
Lehman Brothers Commercial Bank Salt Lake City, UT 04/08/2005 New York
Merrill Lynch Bank and Trust Company Plainsboro, NJ 01/24/2000 San Francisco
Merrill Lynch Bank USA Salt Lake City, UT 10/03/2001 San Francisco
Mitsubishi Trust and Banking Corp. (USA) New York, NY 05/23/1997 New York
Mizuho Trust & Banking Co. (USA) New York, NY 06/29/1996 New York
Morgan Stanley Bank West Valley City, UT 01/07/2002 New York
Plus International Bank (PIB) Miami, FL 07/30/2003 Atlanta
Republic Bank, Inc. Bountiful, UT 06/04/1999 San Francisco
Security State Savings Bank Las Vegas, NV 10/18/2001 San Francisco
State Bank of India New York, NY 07/17/1996 San Francisco


Last Updated 10/10/2007 consumeralerts@fdic.gov

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