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Decisions on Bank Applications

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Applications filed by an existing or proposed depository institution for federal deposit insurance

List of Depository Institutions
A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

@Bank (Proposed) Framingham, MA June 12, 2000

A.G. Edwards Trust Co, FSB St. Louis, MO July 1, 1998

Aetna Trust Company, FSB (In Organization Hartford, CT December 28, 1999

AAL Trust Company Appleton, WI September 9, 1998

Allegiance Direct Bank (Proposed) Cedar City, UT June 23, 2005

Alliance, FSB (Proposed) Niles, IL June 4, 1999

Allstate Federal Savings Bank Northbrook, IL September 15, 1998

American Express Personal Trust Services, FSB (In Organization) Minneapolis, MN December 16, 1999

American Premier Bank Arcadia, CA March 14, 2002

ARCUS Financial Bank (In Organization)- PDF (PDF Help), Salt Lake City, Utah, September 11, 2007

ARCUS Financial Bank (In Organization)- PDF (PDF Help), Salt Lake City, Utah, Amendments to original order, May 19, 2008

Asiana Bank Sunnyvale, CA January 11, 1999

Assurance Partners BankCarmel, IN, June 6, 2000

Auto Club Trust, FSB (In Organization) Dearborn, MI November 12, 1999

Bank of Hawaii Credit Card, National Association Phoenix, AZ March 30, 2000

Bank of Sacramento Sacramento, CA July 1, 1998

BankBlackwell, FSB (Proposed) Boston, MA August 18, 2005

Baytree National Bank & Trust Company (In Organization) Chicago, IL June 14, 2000

BBU Bank Coral Gables, FL January 18, 2005

Beal Savings Bank (Proposed) Las Vegas, NV July 23, 2004

Belk National Bank Norcross, GA February 4, 1999

BMW Bank of North America, Inc. Salt Lake City, UT August 6, 1999

BPA Bank, N.A. Newark, NJ October 5, 2000

California First National Bank (In Organization) Santa Ana, CA July 28, 2000

Capital Bank and Trust Company (In Organization) Brea, CA December 8, 1999

CapitalSource Bank (Proposed) Salt Lake City, UT March 20, 2007

CapitalSource Bank (In Organization) - PDF (PDF Help) Pasadena, CA June 17, 2008

Centura Card Bank Norcross, GA June 7, 2000

CIBC National Bank (Proposed) Maitland, FL October 4, 1999

CIT OnLine Bank Salt Lake City, UT October 11, 2000

Community National Bank Waterloo, IA June, 24, 1997

CompuBank, N.A. Houston, TX October 14, 1997

CompuBank, N.A. Houston, TX (Reconsideration) April 28, 1998

Cornerstone Federal Bank Troy, MI June 26, 2000

Country Trust Bank, FSB Bloomington, IL February 15, 2000

Davidson Trust Co. Great Falls, MT December 22, 2000

Delafield State Bank Delafield, WI July 13, 1998

Department Stores National Bank (Proposed) Sioux Falls, SD October 3, 2005

Earthstar Bank (In Organization) Upper Southhampton Township, PA December 22, 2000

EnerBank USA Salt Lake City, UT April 8, 2002

Escrow Bank USA (Proposed) Midvale, UT July 26, 1999

Farm Bureau, Federal Savings Bank (Proposed) Sparks, NV July 1, 1999

Fidelity Personal Trust Company, FSB (In Organization) Boston, MA September 7, 1999

Fifth Street Bank (In Organization) Las Vegas, NV March 20, 2007

First Electronic Corporation dba First Electronic Bank (FEB) Draper, UT August 24, 2000

First Hawaiian BankCard, National Association Scottsdale, AZ September 21, 2001

First Internet Bank of Indiana Indianapolis, IN October 27, 1998

First National Bank of Steamboat Springs (In Organization) Steamboat Springs, CO March 14, 2000

First Retail Bank, N.A. Flowery Branch, GA June 14, 2000

First Security Bank of Lexington, Inc. Lexington, KY October 14, 1997

Forethought Federal Savings Bank Batesville, IN July 28, 1998

FPC Financial, f.s.b. (In Organization) Madison, WI August 1, 2000

Frontier Trust Company, FSB (In Organization) Fargo, ND May 16, 2000

G & L Bank Pensacola, FL July 27, 1999

Generations Bank (In Organization) Kansas City, MO May 26, 2000

GMAC Automotive Bank Midvale, UT June 25, 2005

GMAC Bank (In Organization) Wilmington, DE May 5, 2000

GMAC Commercial Mortgage Bank Midvale, UT February 28, 2003

GMAC Bank Greenville, DE (Amendment)

Goldman Sachs Bank USA (Proposed) Salt Lake City, UT July 21, 2003

Grange Bank, The (Proposed) Columbus, OH June 4, 1999

Great Northern Bank Antioch, IL July 28, 1998

Greenwich Bank & Trust, The Greenwich, CT December 23, 1997

Guaranty Bank, S.S.B. (Proposed New State Savings Bank) Dallas, TX September 11, 2000

Guardian Trust Company,  FSB New York, NY April 20, 1999

Hartford Bank, The (In Organization) Hartford, CT January 11, 2000

INA Trust, fsb (In Organization) Philadelphia, PA January 14, 2000

Independence Bank (Proposed) Newport Beach, CA June 22, 2004

Independence Trust Company Franklin, TN March 9, 2004

ING Bank, fsb (In Organization) Wilmington, DE August 3, 2000

Institutional Trust Company Denver, CO, March 30, 2001

InsurBanc,  FSB Farmington, CT March 13, 2001

Insurors Bank of Tennessee Nashville, TN September 1, 2000

LCA Bank Corporation (Proposed) Park County, UT November 4, 2005

Lehman Brothers Commercial Bank Salt Lake City, UT August 10, 2005

Lighthouse Bank (Proposed) Waltham, MA February 29, 2000

Magnet Bank (Proposed) Salt Lake City, UT May 18, 2005

Magnet Bank (Proposed) Salt Lake City, UT - Modified Order

M&I Bank of Mayville Mayville, WI April 4, 2001

Marlin Business Bank (Proposed) Salt Lake City, UT March 20, 2007

Maryland Financial Bank (In Organization) Towson, MD October 14, 2004

MassMutual Trust Company (In Organization) Hartford, CT December 22, 1999

Medallion Bank (Proposed) Salt Lake City, UT October 2, 2003

Members Trust Company Tampa, Florida, October 7, 2003

Mercantile Trust Co, N.A. St. Louis, MO July 1, 1998

Michigan Trust Bank (In Organization) Southfield, Michigan, October 7, 2003

Michigan Community Savings Bank, successor to Community Schools Credit Union Rochester Hills, MI April 12, 2001

MMA Trust Company, (In Organization) Goshen, IN March 5, 2001

MWABank, fsb Rock Island, IL November 14, 2002

National Advisors Trust Company, FSB (In Organization) Overland Park, KS June 6, 2001

Nationwide Trust Co, FSB Columbus, OH July 1, 1998

New Century Bank Spokane, WA February 24, 1998

New Century Bank Southfield, MI April 30, 1999

New Security First Network Bank Atlanta, GA March 24, 1998

New York Life Trust Company, FSB (In Organization) Parsippany, NJ June 12, 2000

Philadelphia Trust Company, The Philadelphia, PA March 19, 1999

Plus International Bank Miami, FL July 13, 2001

Pocono Community Bank Stroudsburg, PA June 6, 1997

pointpathbank, National Association (Proposed New Bank) Columbus, GA May 5, 2000

Principal Bank Des Moines, IA December 16, 1997

Private Bank of California, The (In Organization) Los Angeles, CA August 19, 2005

Republic Bank, Inc. Bountiful, UT October 18, 1999

Sallie Mae Bank (Proposed) Murray, UT October 26, 2005

SEI Federal Trust Company, FSB (In Organization) Oaks, PA September 29, 2000

Shelter Financial Bank (Proposed) Columbia, MO March 30, 1999

ShoreBank, Detroit Detroit, MI April 9, 1998

Signature Bank (Proposed) New York, NY April 3, 2001

South Shore Community Bank & Trust Co Braintree, MA March 17, 1998

State Farm Financial Services, Federal Savings Bank Bloomington, McLean Co, IL November 17, 1998

Talbots Classics National Bank Lincoln, RI April 27, 2000

Target Bank (Proposed) Salt Lake City, UT August 27, 2004

Tarpon Coast National Bank Port Charlotte, FL March 31, 1998

TB.com Bank (Proposed) Wilmington, DE July 14, 2000

TIAA-CREF Trust Company St. Louis, MO July 1, 1998

Toyota Financial Savings Bank Henderson, Nevada, January 13, 2004

T. Rowe Price Savings Bank (Proposed) Baltimore, MD September 13, 1999

Trust Industrial Bank Denver, CO March 3, 2000

UBS Bank USA Salt Lake City, UT September 9, 2003

Unified Banking Company (Proposed) Lexington, KY September 14, 1999

Union Credit Bank Miami, FL August 9, 2001

United Community Bank, N.A. Highland Village, TX March 17, 1998

Uniti Bank Buena Park, CA September 18, 2001

U.S. Trust Company of North Carolina Greensboro, NC June, July 12, 2000

Victory Community Bank (In Organization) Fort Mitchell, KY August 23, 2002

Virginia National Bank Charlottesville, VA June 26, 1998

VirtualBank (Proposed) Palm Beach Gardens, FL March 31, 2000

Volkswagen Bank USA

Volvo Commercial Credit Corp of Utah Salt Lake City, UT March 13, 2000

Warwick Commercial Bank, The - In Organization Warwick, NY June 6, 2001

Westfield Bank, FSB (Proposed) Westfield Center, OH January 23, 2001

World Financial Capital Bank Salt Lake City, UT September 30, 2003

World's Foremost Bank, National Association (In Organization) Sidney, NB February 26, 2001

Your:)Bank.com (In Organization) Salt Lake City, UT October 20, 2000



Last Updated 7/23/2008 PJohnson@fdic.gov

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