Press Releases
Items from 1978-2020 that announce actions of the FDIC in connection with particular banks and savings associations, proposed rules for all FDIC-insured financial institutions, lists of banks examined for Community Reinvestment Act compliance, and a variety of other matters of interest to the banking industry, to the media and to the public.
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Publish Year
- 2014 (115)
Agencies Involved
- Board of Governors of the Federal Reserve System 29
- Commodity Futures Trading Commission (CFTC) 1
- Community Development Financial Institutions Fund 1
- Consumer Financial Protection Bureau (CFPB) 3
- Farm Credit Administration (FCA) 2
- Federal Bureau of Investigation (FBI) 1
- Federal Deposit Insurance Corporation (FDIC) 115
- Federal Housing Finance Agency (FHFA) 3
- Florida Office of Financial Regulation 1
- Georgia Department of Banking and Finance 1
- Idaho Department of Finance 1
- Illinois Department of Financial and Professional Regulation 2
- Maryland Office of the Commissioner of Financial Regulation 1
- Minnesota Department of Commerce 1
- National Credit Union Administration (NCUA) 3
- Office of the Comptroller of the Currency (OCC) 29
- Ohio Division of Financial Institutions 1
- Oklahoma State Banking Department 2
- Pennsylvania Department of Banking and Securities 1
- South Carolina State Board of Financial Institutions 1
- U.S. Bureau of the Census 1
- U.S. Computer Emergency Readiness Team (CERT) 1
- U.S. Department of Housing and Urban Development (HUD) 1
- U.S. Department of Justice 1
- U.S. Secret Service 1
- U.S. Securities and Exchange Commission (SEC) 2
Banks Involved
- 1st Regents Bank 1
- Advance Bank 1
- Alamerica Bank 1
- Albina Community Bank 1
- Allendale County Bank 2
- Alliance Bank Central Texas 1
- Allied First Bank, sb 1
- Alma Exchange Bank and Trust 1
- Altamaha Bank and Trust Company 1
- Alva State Bank & Trust Company 1
- American Bank of Missouri 1
- American International Group 1
- Appalachian Community Bank 1
- Arcola Homestead Savings Bank 1
- AztecAmeric 1
- AztecAmerica 1
- AztecAmerica Bank 2
- BancFirst 1
- Banc of America Funding Corporation 1
- Banc of America Mortgage Securities, Inc. 1
- Banc of America Securities LLC 1
- BancorpSouth Bank 1
- Bancroft State Bank 1
- Banesco USA 1
- BankCherokee 1
- Bankia SA 1
- Bank of America 1
- Bank of America, N.A. 1
- Bank of America Corporation 2
- Bank of Bozeman 1
- Bank of Camilla 1
- Bank of Coushatta 1
- Bank of Dudley 1
- Bank of England 1
- Bank of George 1
- Bank of Jackson County 1
- Bank of Las Vegas 2
- Bank of Louisiana 2
- Bank of Michigan 1
- Bank of New York Mellon 1
- Bank of New York Mellon Corporation 1
- Bank of Palatine 1
- Bank of Southern California 1
- Bank of the Commonwealth 1
- Bank of the Eastern Shore 1
- Bank of Wausau 1
- Bank of Wrightsville 1
- BankOrion 1
- BankPlus 1
- Banks of Wisconsin 1
- BankVista 1
- Barclays 1
- Barclays PLC 1
- Bay Bank 2
- Bay Bank, FSB 1
- Bison State Bank 1
- BNP Paribas SA 2
- Bramble Savings Bank 1
- Branch Banking and Trust Company 3
- Brimfield Bank 1
- Burke & Herbert Bank & Trust Company 1
- Burling Bank 1
- Cambridge State Bank 1
- Capitol City Bank & Trust Company 1
- Capmark Bank 1
- Carolina Federal Savings Bank 1
- Casey State Bank 1
- Center Point Bank and Trust Company 1
- Chambers Bank 1
- Champion Bank 1
- Charter Bank 1
- Chinatrust Bank (USA) 1
- Citicorp Mortgage Securities, Inc. 1
- Citigroup 1
- Citigroup Financial Products Inc. 1
- Citigroup Global Markets Inc. 1
- Citigroup Inc. 1
- Citigroup Mortgage Loan Trust Inc. 1
- CitiMortgage, Inc. 1
- Citizens Bank & Trust Company 2
- Citizens Bank of Americus 1
- Citizens National Bank 1
- Citizens State Bank 3
- CNLBANK 1
- Colonial Bank 2
- Colorado East Bank and Trust 1
- Columbia Bank 1
- Columbia Community Bank 1
- Columbia Savings and Loan Association 1
- Columbia Savings Bank 2
- Commonwealth Community Bank, Inc. 1
- Community & Southern Bank 2
- Community 1st Bank Las Vegas 1
- Community Bank-Wheaton/Glen Ellyn 1
- Community Bank and Trust 1
- Community First Bank & Trust 1
- Community Shores Bank 1
- Concord Bank 1
- Countrywide Capital Markets, LLC 1
- Countrywide Financial Corporation 1
- Countrywide Home Loans, Inc. 1
- Countrywide Securities Corporation 1
- Covenant Bank 1
- Credit Suisse 1
- Credit Suisse Group AG 1
- CWABS, Inc. 1
- CWALT, Inc. 1
- CWHEQ, Inc. 1
- CWMBS, Inc. 1
- D?Hanis State Bank 1
- Decatur County Bank 1
- Decatur State Bank 3
- Deutsche Bank 1
- Deutsche Bank AG 1
- Devon Bank 2
- Discover Bank 2
- DuPage National Bank 2
- Eastside Commercial Bank 2
- Espirito Santo Bank 1
- Excel Bank 1
- Falcon International Bank 1
- Farmers Deposit Bank 1
- Farmers Exchange Bank 2
- Farmers State Bank of Sublette 1
- Federal Reserve Bank of Chicago 1
- Federal Reserve Bank of San Francisco 1
- Fidelity Bank 1
- Fidelity Management Trust Company 1
- Finance Factors, Limited 1
- Finance Factors, Ltd. 1
- First Bank 1
- First Bank of Dalton 1
- First Bank of Idaho, FSB 1
- First Bank of Miami 1
- First Capital Bank 2
- First Carolina State Bank 2
- First Central Savings Bank 2
- First Choice Bank 1
- First Citizens Bank and Trust Company, Inc. 1
- First Community Bank 1
- First Community Bank of Crawford County 1
- First Community Bank of Southwest Florida 1
- First CornerStone Bank 1
- First Covenant Bank 1
- First Financial Bank 1
- First Home Bank 1
- FirsTier Bank 1
- First Midwest Bank of Poplar Bluff 1
- First Personal Bank 1
- First Security Bank 1
- First Security Trust and Savings Bank 1
- First Security Trust Bank, Inc. 1
- First Southern Bank 2
- First State Bank 4
- First State Bank of Decatur 1
- First State Bank of Miami, Texas 1
- First Trust & Savings Bank 2
- First Tuskegee Bank 1
- First United Security Bank 2
- Flagship Bank Minnesota 1
- Flathead Bank of Bigfork, Montana 1
- Flint River National Bank 1
- Fort Davis State Bank 1
- Foundation Bank 1
- Fox River State Bank 1
- Freedom Bank, Inc. 1
- Freedom State Bank 1
- Fremont Bank 1
- Frontier Bank 1
- Front Range Bank 1
- General Electric Capital Corporation 1
- Golden Coast Bank 1
- Golden State Bank 1
- Goldman Sachs 1
- Goldman Sachs Group 1
- Goshen Community Bank 1
- Grant County Deposit Bank 4
- Great Florida Bank 1
- Great Northern Bank 1
- Great Southern Bank 1
- GreenChoice Bank 1
- GreenChoice Bank, fsb 1
- GSL Savings Bank 1
- Guaranty Bank 1
- Hanover Community Bank 1
- Hantz Bank 1
- Hartford Savings Bank 1
- Harvard Savings Bank 1
- Heritage Bank & Trust 1
- Heritage Oaks Bank 1
- Herring Bank 1
- Highland Community Bank 1
- Highlands Independent Bank 1
- Holladay Bank & Trust 1
- Home Federal Bank Corporation 1
- Howard Bank 1
- HSBC Holdings Plc 1
- HSBC Holdings plc JPMorgan Chase & Co. Morgan Stanley 1
- Independence Bank 1
- Indus American Bank 1
- InSouth Bank 1
- International Bank of Chicago 1
- International Finance Bank 2
- JPMorgan Chase 2
- Kaw Valley Bank 1
- Kendall State Bank 1
- Key Community Bank 1
- La Farge State Bank 1
- Lafayette State Bank 1
- Landmark Bank, National Association 1
- Lone Star Bank 1
- Luana State Bank 1
- Macon Bank, Inc. 1
- Magnolia State Bank 1
- Maple Bank 1
- Marathon Savings Bank 1
- Marine Bank & Trust Company 1
- Mariners Bank 2
- Marshall County State Bank 1
- MBank 1
- Mercantile Bank 1
- Merrick Bank 1
- Merrill Lynch, Pierce, Fenner & Smith Inc. 1
- Merrill Lynch Mortgage Capital Inc. 1
- Merrill Lynch Mortgage Investors Inc. 1
- Metro Bank 1
- Miami Valley Bank 2
- Michigan Commerce Bank 2
- Mid America Bank 1
- MidCoast Community Bank 1
- Millennium Bank 1
- Millington Savings Bank 1
- Millville Savings and Loan Association 1
- Minnwest Bank Metro 1
- Mohave State Bank 1
- Monarch Community Bank 1
- Monroe Bank & Trust 1
- Morgan Stanley 1
- Mount Gilead Savings and Loan Association 1
- MutualBank 1
- Navient Solutions, Inc. 1
- NB Holdings, Inc. 1
- NBRS Financial 1
- NEW FRONTIER BANK 1
- New Jersey Community Bank 1
- New Millennium Bank 1
- New York Commercial Bank 1
- Normangee State Bank 1
- NorStates Bank 1
- North Community Bank 1
- Northern Star Bank 1
- Northern State Bank of Thief River Falls 1
- North Middlesex Savings Bank 1
- Northpointe Bank 1
- Northwestern Bank 1
- NOVA Bank 1
- NSB Bank 1
- Ocean Bank 1
- Oconee State Bank 1
- Omaha State Bank 1
- OmniBank 1
- One World Bank 1
- Open Bank 1
- OptimumBank 1
- Oxford Bank 1
- Oxford Bank & Trust 1
- Pacific International Bank 1
- Pacific Valley Bank 1
- Palm Desert National Bank 1
- Palmetto State Bank 1
- Pan American Bank 1
- Park Bank 2
- Park Cities Bank 1
- Patriot Bank 1
- People?s Bank of Seneca 1
- Peoples Bank 2
- Pilot Grove Savings Bank 1
- Pine River Valley Bank 1
- Pisgah Community Bank 3
- Platinum Community Bank 1
- Preferred Bank 1
- Premier Service Bank 1
- PrimeSouth Bank 1
- Proficio Bank 2
- Prosperity Bank 2
- Prosperity Bank/Coppermark Bank 1
- Providence Bank, LLC 1
- Prudential Financial, Inc. 1
- Public Savings Bank 1
- R-G Premier Bank of Puerto Rico 1
- Rabun County Bank 1
- Regal Bank & Trust 1
- Republic Bank of Chicago 2
- Reynolds State Bank 1
- RiverBank 1
- River City Bank 1
- Riverland Bank 1
- River Valley Bank 1
- Rocky Mountain Bank & Trust Florence 1
- Royal Bank of Scotland Group 1
- Royal Bank of Scotland Group plc 1
- Sallie Mae Bank 2
- Sanibel Captiva Community Bank 1
- Santa Cruz County Bank 1
- Savoy Bank 1
- Security Savings Bank, SSB 2
- Security State Bank 1
- Signature Bank 2
- Silver State Bank 1
- Slavie Federal Savings Bank 2
- Solon State Bank 1
- SouthernTrust Bank 1
- South Georgia Bank 1
- SouthPoint Bank 1
- SpiritBank 1
- St. Johns Bank and Trust Company 1
- State Bank of Burnettsville 1
- State Bank of Countryside 1
- State Bank of Herscher 1
- State Bank of Texas 1
- State Central Bank 2
- State Street Corp. 1
- State Street Corporation 1
- Strategic Capital Bank 1
- Summit Bank 2
- Sunrise Bank 1
- Sunrise Bank of Albuquerque 2
- Sunstate Bank 1
- Sunwest Bank 1
- Syringa Bank 1
- Tennessee Commerce Bank 2
- Texas Savings Bank, S.S.B. 1
- Thayer County Bank 1
- The Bancorp Bank 1
- The Bank of Delmarva 1
- The Bank of Denver 1
- The Bank of Elk River 1
- The Bank of Kaukauna 1
- The Bank of Kentucky, Inc. 1
- The Bank of Princeton 1
- The Bank of Santa Barbara 1
- The Bank of the Union 1
- The Bank of Union 2
- The Business Bank 1
- The Elkhart State Bank 1
- The First State Bank 2
- The Foster Bank 1
- The Freedom State Bank 2
- The Home Building and Loan Company 1
- The Lowell Five Cent Savings Bank 1
- The National Republic Bank of Chicago 1
- The Necedah Bank 2
- The Park Avenue Bank 2
- The Provident Bank 1
- The Pueblo Bank and Trust Company 1
- THE TRUST BANK F/K/A BANK OF LENOX 1
- The Village Bank 1
- The West Michigan Savings Bank 1
- Thrivent Trust Company 1
- Timberland Bank 1
- Town & Country Bank 1
- Treasure State Bank 1
- Tri-State Bank of Memphis 1
- UBS 1
- UBS AG 1
- United Bank and Trust Company 1
- United Central Bank 1
- United Commercial Bank 4
- United Community Bank 1
- United Fidelity Bank, fsb 1
- United Savings Bank 1
- United Security Bank 1
- Unity Bank 1
- Upper Peninsula State Bank 1
- Valley Bank 6
- Valley Bank and Trust 1
- Vantage Point Bank 2
- Vibra Bank 1
- Voyager Bank 1
- WashingtonFirst Bank 1
- Waterman State Bank 1
- Wells Fargo 1
- Wells Fargo & Company 1
- West Coast Bank 1
- West Pointe Bank 1
- West Texas State Bank 1
- Woodland Bank 1
- World's Foremost Bank 2
Law Involved
- Biggert-Waters Flood Insurance Reform Act of 2012 1
- Community Reinvestment Act (CRA) 20
- Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) 13
- Economic Growth and Regulatory Paperwork Reduction Act of 1996 (EGRPRA) 4
- Federal Reserve Act 1
- Federal Trade Commission Act 2
- Homeowner Flood Insurance Affordability Act of 2014 (HFIAA) 1
- Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994 1
- Servicemembers Civil Relief Act (SCRA) 1
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- Board of Governors of the Federal Reserve System (29)
- Commodity Futures Trading Commission (CFTC) (1)
- Community Development Financial Institutions Fund (1)
- Consumer Financial Protection Bureau (CFPB) (3)
- Farm Credit Administration (FCA) (2)
- Federal Bureau of Investigation (FBI) (1)
- Federal Deposit Insurance Corporation (FDIC) (115)
- Federal Housing Finance Agency (FHFA) (3)
- Florida Office of Financial Regulation (1)
- Georgia Department of Banking and Finance (1)
- Idaho Department of Finance (1)
- Illinois Department of Financial and Professional Regulation (2)
- Maryland Office of the Commissioner of Financial Regulation (1)
- Minnesota Department of Commerce (1)
- National Credit Union Administration (NCUA) (3)
- Office of the Comptroller of the Currency (OCC) (29)
- Ohio Division of Financial Institutions (1)
- Oklahoma State Banking Department (2)
- Pennsylvania Department of Banking and Securities (1)
- South Carolina State Board of Financial Institutions (1)
- U.S. Bureau of the Census (1)
- U.S. Computer Emergency Readiness Team (CERT) (1)
- U.S. Department of Housing and Urban Development (HUD) (1)
- U.S. Department of Justice (1)
- U.S. Secret Service (1)
- U.S. Securities and Exchange Commission (SEC) (2)
- 1st Regents Bank (1)
- Advance Bank (1)
- Alamerica Bank (1)
- Albina Community Bank (1)
- Allendale County Bank (2)
- Alliance Bank Central Texas (1)
- Allied First Bank, sb (1)
- Alma Exchange Bank and Trust (1)
- Altamaha Bank and Trust Company (1)
- Alva State Bank & Trust Company (1)
- American Bank of Missouri (1)
- American International Group (1)
- Appalachian Community Bank (1)
- Arcola Homestead Savings Bank (1)
- AztecAmeric (1)
- AztecAmerica (1)
- AztecAmerica Bank (2)
- BancFirst (1)
- Banc of America Funding Corporation (1)
- Banc of America Mortgage Securities, Inc. (1)
- Banc of America Securities LLC (1)
- BancorpSouth Bank (1)
- Bancroft State Bank (1)
- Banesco USA (1)
- BankCherokee (1)
- Bankia SA (1)
- Bank of America (1)
- Bank of America, N.A. (1)
- Bank of America Corporation (2)
- Bank of Bozeman (1)
- Bank of Camilla (1)
- Bank of Coushatta (1)
- Bank of Dudley (1)
- Bank of England (1)
- Bank of George (1)
- Bank of Jackson County (1)
- Bank of Las Vegas (2)
- Bank of Louisiana (2)
- Bank of Michigan (1)
- Bank of New York Mellon (1)
- Bank of New York Mellon Corporation (1)
- Bank of Palatine (1)
- Bank of Southern California (1)
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- Bank of Wrightsville (1)
- BankOrion (1)
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- Banks of Wisconsin (1)
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- Barclays (1)
- Barclays PLC (1)
- Bay Bank (2)
- Bay Bank, FSB (1)
- Bison State Bank (1)
- BNP Paribas SA (2)
- Bramble Savings Bank (1)
- Branch Banking and Trust Company (3)
- Brimfield Bank (1)
- Burke & Herbert Bank & Trust Company (1)
- Burling Bank (1)
- Cambridge State Bank (1)
- Capitol City Bank & Trust Company (1)
- Capmark Bank (1)
- Carolina Federal Savings Bank (1)
- Casey State Bank (1)
- Center Point Bank and Trust Company (1)
- Chambers Bank (1)
- Champion Bank (1)
- Charter Bank (1)
- Chinatrust Bank (USA) (1)
- Citicorp Mortgage Securities, Inc. (1)
- Citigroup (1)
- Citigroup Financial Products Inc. (1)
- Citigroup Global Markets Inc. (1)
- Citigroup Inc. (1)
- Citigroup Mortgage Loan Trust Inc. (1)
- CitiMortgage, Inc. (1)
- Citizens Bank & Trust Company (2)
- Citizens Bank of Americus (1)
- Citizens National Bank (1)
- Citizens State Bank (3)
- CNLBANK (1)
- Colonial Bank (2)
- Colorado East Bank and Trust (1)
- Columbia Bank (1)
- Columbia Community Bank (1)
- Columbia Savings and Loan Association (1)
- Columbia Savings Bank (2)
- Commonwealth Community Bank, Inc. (1)
- Community & Southern Bank (2)
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- Community Bank and Trust (1)
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- Community Shores Bank (1)
- Concord Bank (1)
- Countrywide Capital Markets, LLC (1)
- Countrywide Financial Corporation (1)
- Countrywide Home Loans, Inc. (1)
- Countrywide Securities Corporation (1)
- Covenant Bank (1)
- Credit Suisse (1)
- Credit Suisse Group AG (1)
- CWABS, Inc. (1)
- CWALT, Inc. (1)
- CWHEQ, Inc. (1)
- CWMBS, Inc. (1)
- D?Hanis State Bank (1)
- Decatur County Bank (1)
- Decatur State Bank (3)
- Deutsche Bank (1)
- Deutsche Bank AG (1)
- Devon Bank (2)
- Discover Bank (2)
- DuPage National Bank (2)
- Eastside Commercial Bank (2)
- Espirito Santo Bank (1)
- Excel Bank (1)
- Falcon International Bank (1)
- Farmers Deposit Bank (1)
- Farmers Exchange Bank (2)
- Farmers State Bank of Sublette (1)
- Federal Reserve Bank of Chicago (1)
- Federal Reserve Bank of San Francisco (1)
- Fidelity Bank (1)
- Fidelity Management Trust Company (1)
- Finance Factors, Limited (1)
- Finance Factors, Ltd. (1)
- First Bank (1)
- First Bank of Dalton (1)
- First Bank of Idaho, FSB (1)
- First Bank of Miami (1)
- First Capital Bank (2)
- First Carolina State Bank (2)
- First Central Savings Bank (2)
- First Choice Bank (1)
- First Citizens Bank and Trust Company, Inc. (1)
- First Community Bank (1)
- First Community Bank of Crawford County (1)
- First Community Bank of Southwest Florida (1)
- First CornerStone Bank (1)
- First Covenant Bank (1)
- First Financial Bank (1)
- First Home Bank (1)
- FirsTier Bank (1)
- First Midwest Bank of Poplar Bluff (1)
- First Personal Bank (1)
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- First Southern Bank (2)
- First State Bank (4)
- First State Bank of Decatur (1)
- First State Bank of Miami, Texas (1)
- First Trust & Savings Bank (2)
- First Tuskegee Bank (1)
- First United Security Bank (2)
- Flagship Bank Minnesota (1)
- Flathead Bank of Bigfork, Montana (1)
- Flint River National Bank (1)
- Fort Davis State Bank (1)
- Foundation Bank (1)
- Fox River State Bank (1)
- Freedom Bank, Inc. (1)
- Freedom State Bank (1)
- Fremont Bank (1)
- Frontier Bank (1)
- Front Range Bank (1)
- General Electric Capital Corporation (1)
- Golden Coast Bank (1)
- Golden State Bank (1)
- Goldman Sachs (1)
- Goldman Sachs Group (1)
- Goshen Community Bank (1)
- Grant County Deposit Bank (4)
- Great Florida Bank (1)
- Great Northern Bank (1)
- Great Southern Bank (1)
- GreenChoice Bank (1)
- GreenChoice Bank, fsb (1)
- GSL Savings Bank (1)
- Guaranty Bank (1)
- Hanover Community Bank (1)
- Hantz Bank (1)
- Hartford Savings Bank (1)
- Harvard Savings Bank (1)
- Heritage Bank & Trust (1)
- Heritage Oaks Bank (1)
- Herring Bank (1)
- Highland Community Bank (1)
- Highlands Independent Bank (1)
- Holladay Bank & Trust (1)
- Home Federal Bank Corporation (1)
- Howard Bank (1)
- HSBC Holdings Plc (1)
- HSBC Holdings plc JPMorgan Chase & Co. Morgan Stanley (1)
- Independence Bank (1)
- Indus American Bank (1)
- InSouth Bank (1)
- International Bank of Chicago (1)
- International Finance Bank (2)
- JPMorgan Chase (2)
- Kaw Valley Bank (1)
- Kendall State Bank (1)
- Key Community Bank (1)
- La Farge State Bank (1)
- Lafayette State Bank (1)
- Landmark Bank, National Association (1)
- Lone Star Bank (1)
- Luana State Bank (1)
- Macon Bank, Inc. (1)
- Magnolia State Bank (1)
- Maple Bank (1)
- Marathon Savings Bank (1)
- Marine Bank & Trust Company (1)
- Mariners Bank (2)
- Marshall County State Bank (1)
- MBank (1)
- Mercantile Bank (1)
- Merrick Bank (1)
- Merrill Lynch, Pierce, Fenner & Smith Inc. (1)
- Merrill Lynch Mortgage Capital Inc. (1)
- Merrill Lynch Mortgage Investors Inc. (1)
- Metro Bank (1)
- Miami Valley Bank (2)
- Michigan Commerce Bank (2)
- Mid America Bank (1)
- MidCoast Community Bank (1)
- Millennium Bank (1)
- Millington Savings Bank (1)
- Millville Savings and Loan Association (1)
- Minnwest Bank Metro (1)
- Mohave State Bank (1)
- Monarch Community Bank (1)
- Monroe Bank & Trust (1)
- Morgan Stanley (1)
- Mount Gilead Savings and Loan Association (1)
- MutualBank (1)
- Navient Solutions, Inc. (1)
- NB Holdings, Inc. (1)
- NBRS Financial (1)
- NEW FRONTIER BANK (1)
- New Jersey Community Bank (1)
- New Millennium Bank (1)
- New York Commercial Bank (1)
- Normangee State Bank (1)
- NorStates Bank (1)
- North Community Bank (1)
- Northern Star Bank (1)
- Northern State Bank of Thief River Falls (1)
- North Middlesex Savings Bank (1)
- Northpointe Bank (1)
- Northwestern Bank (1)
- NOVA Bank (1)
- NSB Bank (1)
- Ocean Bank (1)
- Oconee State Bank (1)
- Omaha State Bank (1)
- OmniBank (1)
- One World Bank (1)
- Open Bank (1)
- OptimumBank (1)
- Oxford Bank (1)
- Oxford Bank & Trust (1)
- Pacific International Bank (1)
- Pacific Valley Bank (1)
- Palm Desert National Bank (1)
- Palmetto State Bank (1)
- Pan American Bank (1)
- Park Bank (2)
- Park Cities Bank (1)
- Patriot Bank (1)
- People?s Bank of Seneca (1)
- Peoples Bank (2)
- Pilot Grove Savings Bank (1)
- Pine River Valley Bank (1)
- Pisgah Community Bank (3)
- Platinum Community Bank (1)
- Preferred Bank (1)
- Premier Service Bank (1)
- PrimeSouth Bank (1)
- Proficio Bank (2)
- Prosperity Bank (2)
- Prosperity Bank/Coppermark Bank (1)
- Providence Bank, LLC (1)
- Prudential Financial, Inc. (1)
- Public Savings Bank (1)
- R-G Premier Bank of Puerto Rico (1)
- Rabun County Bank (1)
- Regal Bank & Trust (1)
- Republic Bank of Chicago (2)
- Reynolds State Bank (1)
- RiverBank (1)
- River City Bank (1)
- Riverland Bank (1)
- River Valley Bank (1)
- Rocky Mountain Bank & Trust Florence (1)
- Royal Bank of Scotland Group (1)
- Royal Bank of Scotland Group plc (1)
- Sallie Mae Bank (2)
- Sanibel Captiva Community Bank (1)
- Santa Cruz County Bank (1)
- Savoy Bank (1)
- Security Savings Bank, SSB (2)
- Security State Bank (1)
- Signature Bank (2)
- Silver State Bank (1)
- Slavie Federal Savings Bank (2)
- Solon State Bank (1)
- SouthernTrust Bank (1)
- South Georgia Bank (1)
- SouthPoint Bank (1)
- SpiritBank (1)
- St. Johns Bank and Trust Company (1)
- State Bank of Burnettsville (1)
- State Bank of Countryside (1)
- State Bank of Herscher (1)
- State Bank of Texas (1)
- State Central Bank (2)
- State Street Corp. (1)
- State Street Corporation (1)
- Strategic Capital Bank (1)
- Summit Bank (2)
- Sunrise Bank (1)
- Sunrise Bank of Albuquerque (2)
- Sunstate Bank (1)
- Sunwest Bank (1)
- Syringa Bank (1)
- Tennessee Commerce Bank (2)
- Texas Savings Bank, S.S.B. (1)
- Thayer County Bank (1)
- The Bancorp Bank (1)
- The Bank of Delmarva (1)
- The Bank of Denver (1)
- The Bank of Elk River (1)
- The Bank of Kaukauna (1)
- The Bank of Kentucky, Inc. (1)
- The Bank of Princeton (1)
- The Bank of Santa Barbara (1)
- The Bank of the Union (1)
- The Bank of Union (2)
- The Business Bank (1)
- The Elkhart State Bank (1)
- The First State Bank (2)
- The Foster Bank (1)
- The Freedom State Bank (2)
- The Home Building and Loan Company (1)
- The Lowell Five Cent Savings Bank (1)
- The National Republic Bank of Chicago (1)
- The Necedah Bank (2)
- The Park Avenue Bank (2)
- The Provident Bank (1)
- The Pueblo Bank and Trust Company (1)
- THE TRUST BANK F/K/A BANK OF LENOX (1)
- The Village Bank (1)
- The West Michigan Savings Bank (1)
- Thrivent Trust Company (1)
- Timberland Bank (1)
- Town & Country Bank (1)
- Treasure State Bank (1)
- Tri-State Bank of Memphis (1)
- UBS (1)
- UBS AG (1)
- United Bank and Trust Company (1)
- United Central Bank (1)
- United Commercial Bank (4)
- United Community Bank (1)
- United Fidelity Bank, fsb (1)
- United Savings Bank (1)
- United Security Bank (1)
- Unity Bank (1)
- Upper Peninsula State Bank (1)
- Valley Bank (6)
- Valley Bank and Trust (1)
- Vantage Point Bank (2)
- Vibra Bank (1)
- Voyager Bank (1)
- WashingtonFirst Bank (1)
- Waterman State Bank (1)
- Wells Fargo (1)
- Wells Fargo & Company (1)
- West Coast Bank (1)
- West Pointe Bank (1)
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