FEDERAL RESERVE BANK OF SAN FRANCISCO 12TH DISTRICT NONMEMBER BANKS AS OF: 3/31/20
CITY BANK TYPE LP CODE RSSD ID NEW BANK NAME
ALASKA
ANCHORAGE ALASKA TRUST COMPANY TR 0 2840554
ANCHORAGE ALASKA USA TRUST COMPANY, INC. TR 0 2840563
FAIRBANKS DENALI STATE BANK CM 0 571265
KETCHIKAN FIRST BANK CM 0 451068
FAIRBANKS MT. MCKINLEY BANK MS 0 542667
ANCHORAGE NORTHRIM BANK CM 0 1718188
AMERICAN SAMOA
PAGO PAGO TERRITORIAL BANK OF AMERICAN SAMOA CM 0 5211614
ARIZONA
YUMA 1ST BANK YUMA CM 0 3048487
PHOENIX ARIZONA BANK & TRUST CM 0 3187612
For specific inquiries regarding the above institutions, please contact the Federal Deposit Insurance Corporation at 1-877-275-3342 or visit www.fdic.gov.
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CITY BANK TYPE LP CODE RSSD ID NEW BANK NAME
TUCSON COMMERCE BANK OF ARIZONA, INC. CM 0 3131400
MESA GATEWAY COMMERCIAL BANK CM 0 3667132
PHOENIX GENWORTH FINANCIAL TRUST COMPANY TR 0 4552589
LAKE HAVASU CITY HORIZON COMMUNITY BANK CM 0 3154780
PHOENIX METRO PHOENIX BANK CM 0 3634394
KINGMAN MISSION BANK CM 0 2963275
TUCSON MISSION MANAGEMENT AND TRUST COMPANY TR 0 2746937
PHOENIX PROVIDENCE FIRST TRUST COMPANY TR 0 2101406
PHOENIX REPUBLIC BANK OF ARIZONA CM 0 3596894
CALIFORNIA
SALINAS 1ST CAPITAL BANK CM 0 3594797
SAN BERNARDINO ACU FINANCIAL SERVICES TR 0 2345983
For specific inquiries regarding the above institutions, please contact the Federal Deposit Insurance Corporation at 1-877-275-3342 or visit www.fdic.gov.
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CITY BANK TYPE LP CODE RSSD ID NEW BANK NAME
LOS ANGELES AMERICAN BUSINESS BANK CM 0 2734729
CITY OF INDUSTRY AMERICAN CONTINENTAL BANK CM 0 3216316
SACRAMENTO AMERICAN RIVER BANK CM 0 735768
SANTA BARBARA AMERICAN RIVIERA BANK CM 0 3388482
PALO ALTO AVIDBANK CM 0 3214059
STOCKTON BAC COMMUNITY BANK CM 0 5461
CHULA VISTA BALBOA THRIFT AND LOAN ASSOCIATION IN 0 696168
YUBA CITY BANK OF FEATHER RIVER CM 0 3620539
RIVERSIDE BANK OF HEMET, THE CM 0 183668
LOS ANGELES BANK OF HOPE CM 0 671464
CORTE MADERA BANK OF MARIN CM 0 1436204
For specific inquiries regarding the above institutions, please contact the Federal Deposit Insurance Corporation at 1-877-275-3342 or visit www.fdic.gov.
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CITY BANK TYPE LP CODE RSSD ID NEW BANK NAME
SAN FRANCISCO BANK OF SAN FRANCISCO CM 0 3357385
SANTA CLARITA BANK OF SANTA CLARITA CM 0 3302312
STOCKTON BANK OF STOCKTON CM 0 479268
PORTERVILLE BANK OF THE SIERRA CM 0 662369
SAN FRANCISCO BANK OF THE WEST CM 0 804963
OAKLAND BENEFICIAL STATE BANK CM 0 3608751
LAFAYETTE CALIFORNIA BANK OF COMMERCE CM 0 3614958
IRVINE CALIFORNIA BUSINESS BANK CM 0 3390337
SAN FRANCISCO CALIFORNIA PACIFIC BANK CM 0 50461
LA JOLLA CALPRIVATE BANK CM 0 3545258
LOS ANGELES CATHAY BANK CM 0 595869
For specific inquiries regarding the above institutions, please contact the Federal Deposit Insurance Corporation at 1-877-275-3342 or visit www.fdic.gov.
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CITY BANK TYPE LP CODE RSSD ID NEW BANK NAME
FRESNO CENTRAL VALLEY COMMUNITY BANK CM 0 703767
ONTARIO CITIZENS BUSINESS BANK CM 0 933966
IRVINE COMMERCIAL BANK OF CALIFORNIA CM 0 3189063
SANTA MARIA COMMUNITY BANK OF SANTA MARIA CM 0 2997216
OAKLAND COMMUNITY BANK OF THE BAY CM 0 2483438
CLAREMONT COMMUNITY COMMERCE BANK IN 0 299868
EL CENTRO COMMUNITY VALLEY BANK CM 0 3637706
LOS ANGELES CTBC BANK CORP. (USA) CM 0 996260
LOS ANGELES DESERET TRUST COMPANY OF CALIFORNIA TR 0 695666
LOS ANGELES EASTERN INTERNATIONAL BANK CM 0 206772
SAN DIEGO ENDEAVOR BANK CM 0 5192496
For specific inquiries regarding the above institutions, please contact the Federal Deposit Insurance Corporation at 1-877-275-3342 or visit www.fdic.gov.
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CITY BANK TYPE LP CODE RSSD ID NEW BANK NAME
LOS GATOS ENTERPRISE TRUST & INVESTMENT COMPANY TR 0 2337764
PASADENA EVERTRUST BANK CM 0 2297998
SANTA ROSA EXCHANGE BANK CM 0 507068
LODI FARMERS & MERCHANTS BANK OF CENTRAL CALIFORNIA CM 0 808260
LONG BEACH FARMERS AND MERCHANTS TRUST COMPANY OF LONG BEACH TR 0 841566
ALHAMBRA FIRST COMMERCIAL BANK (U.S.A) CM 0 2332910
WEST HOLLYWOOD FIRST CREDIT BANK CM 0 5069
IRVINE FIRST FOUNDATION BANK CM 0 3637685
ROWLAND HEIGHTS FIRST GENERAL BANK CM 0 3386264
DIXON FIRST NORTHERN BANK OF DIXON CM 0 783161
SAN FRANCISCO FIRST REPUBLIC BANK CM 0 4114567
For specific inquiries regarding the above institutions, please contact the Federal Deposit Insurance Corporation at 1-877-275-3342 or visit www.fdic.gov.
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CITY BANK TYPE LP CODE RSSD ID NEW BANK NAME
ROSEVILLE FIVE STAR BANK CM 0 2867337
FREMONT FREMONT BANK CM 0 739560
FRESNO FRESNO FIRST BANK CM 0 3398623
LOS ANGELES GBC INTERNATIONAL BANK CM 0 972769
GLENDALE GOLDEN STATE BANK CM 0 3224375
CHICO GOLDEN VALLEY BANK CM 0 3440803
LOS ANGELES HANMI BANK CM 0 657365
SAN MARCOS HATCH BANK IN 0 733661
SAN DIEGO HOME BANK OF CALIFORNIA CM 0 118660
SANTA ANA INFINITY BANK CM 0 5193989
SANTA ROSA LUTHER BURBANK SAVINGS CM 0 497570
For specific inquiries regarding the above institutions, please contact the Federal Deposit Insurance Corporation at 1-877-275-3342 or visit www.fdic.gov.
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CITY BANK TYPE LP CODE RSSD ID NEW BANK NAME
LOS ANGELES MANUFACTURERS BANK CM 0 930965
WALNUT CREEK MECHANICS BANK CM 0 936462
SAN GABRIEL MEGA BANK CM 0 3690635
REDDING MERCHANTS BANK OF COMMERCE CM 0 933863
OAKLAND METROPOLITAN BANK CM 0 534466
SUN VALLEY MISSION VALLEY BANK CM 0 3039636
SANTA BARBARA MONTECITO BANK & TRUST CM 0 514066
MONTEREY MONTEREY COUNTY BANK CM 0 297761
FRESNO MURPHY BANK CM 0 855563
LOS ANGELES NORTHERN TRUST COMPANY OF CALIFORNIA TR 0 4597740
LOS ANGELES OPEN BANK CM 0 3357219
For specific inquiries regarding the above institutions, please contact the Federal Deposit Insurance Corporation at 1-877-275-3342 or visit www.fdic.gov.
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CITY BANK TYPE LP CODE RSSD ID NEW BANK NAME
IRVINE OPUS BANK CM 0 2047504
ROSEMEAD PACIFIC ALLIANCE BANK CM 0 3546862
LOS ANGELES PACIFIC CITY BANK CM 0 3212402
SALINAS PACIFIC VALLEY BANK CM 0 3293540
BEVERLY HILLS PACIFIC WESTERN BANK CM 0 494261
MISSION VIEJO PARTNERS BANK OF CALIFORNIA CM 0 3655933
MORGAN HILL PINNACLE BANK CM 0 3455227
QUINCY PLUMAS BANK CM 0 670467
SANTA ROSA POPPY BANK CM 0 3232204
LOS ANGELES PREFERRED BANK CM 0 1918344
FRESNO PREMIER VALLEY BANK CM 0 3028902
For specific inquiries regarding the above institutions, please contact the Federal Deposit Insurance Corporation at 1-877-275-3342 or visit www.fdic.gov.
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CITY BANK TYPE LP CODE RSSD ID NEW BANK NAME
EUREKA REDWOOD CAPITAL BANK CM 0 3247589
SACRAMENTO RIVER CITY BANK CM 0 253468
YUBA CITY RIVER VALLEY COMMUNITY BANK CM 0 3451050
LOS ANGELES ROYAL BUSINESS BANK CM 0 3835454
LOS ANGELES SAN PASQUAL FIDUCIARY TRUST COMPANY TR 0 3622458
SANTA CRUZ SANTA CRUZ COUNTY BANK CM 0 3235410
UKIAH SAVINGS BANK OF MENDOCINO COUNTY CM 0 146663
SAN DIEGO SECURITY TRUST COMPANY TR 0 778363
LOS ANGELES STATE BANK OF INDIA (CALIFORNIA) CM 0 779968
OAKLAND SUMMIT BANK CM 0 351560
SANTA ROSA SUMMIT STATE BANK CM 0 561574
For specific inquiries regarding the above institutions, please contact the Federal Deposit Insurance Corporation at 1-877-275-3342 or visit www.fdic.gov.
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CITY BANK TYPE LP CODE RSSD ID NEW BANK NAME
VISALIA SUNCREST BANK CM 0 3750650
IRVINE SUNWEST BANK CM 0 140362
CHICO TRI COUNTIES BANK CM 0 100562
LOS ANGELES TRUST COMPANY OF THE WEST TR 0 874667
TUSTIN TUSTIN COMMUNITY BANK CM 0 1418255
CITY OF INDUSTRY UNITED PACIFIC BANK CM 0 609467
GARDEN GROVE US METRO BANK CM 0 3470154
BAKERSFIELD VALLEY REPUBLIC BANK CM 0 3885123
SOUTH PASADENA WHITTIER TRUST COMPANY TR 0 1359095
GUAM
HAGATNA ANZ GUAM, INC. CM 0 1852569
HAGATNA BANK OF GUAM CM 0 711472
For specific inquiries regarding the above institutions, please contact the Federal Deposit Insurance Corporation at 1-877-275-3342 or visit www.fdic.gov.
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CITY BANK TYPE LP CODE RSSD ID NEW BANK NAME
HAGATNA FIDELITY INTERNATIONAL TRUST COMPANY PACIFIC, INC. TR 0 1987322
HAWAII
HONOLULU CENTRAL PACIFIC BANK CM 0 701062
HONOLULU FINANCE FACTORS, LIMITED IN 0 827560
HONOLULU FIRST HAWAIIAN BANK CM 0 980661
HONOLULU OHANA PACIFIC BANK CM 0 3447772
IDAHO
IDAHO FALLS BANK OF COMMERCE, THE CM 0 324863
IDAHO FALLS BANK OF IDAHO CM 0 300960
COEUR D'ALENE BANKCDA CM 0 3010363
BURLEY D.L. EVANS BANK CM 0 543262
BUHL FARMERS BANK CM 0 307062
For specific inquiries regarding the above institutions, please contact the Federal Deposit Insurance Corporation at 1-877-275-3342 or visit www.fdic.gov.
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CITY BANK TYPE LP CODE RSSD ID NEW BANK NAME
MCCALL IDAHO FIRST BANK CM 0 3384952
BOISE IDAHO TRUST BANK CM 0 2753917
MALAD CITY IRELAND BANK CM 0 428462
BOISE NORTHWEST BANK CM 0 3678857
LEWISTON TWIN RIVER BANK CM 0 427960
SAIPAN BANK OF SAIPAN, INCORPORATED CM 0 1418219
SAIPAN CITY TRUST BANK CM 0 1418200
NEVADA
LAS VEGAS BANK OF GEORGE CM 0 3636446
LAS VEGAS BEAL BANK USA IN 0 3284397
RENO BRADFORD INVESTMENT SERVICES COMPANY, INC. TR 0 2101488
For specific inquiries regarding the above institutions, please contact the Federal Deposit Insurance Corporation at 1-877-275-3342 or visit www.fdic.gov.
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CITY BANK TYPE LP CODE RSSD ID NEW BANK NAME
RENO CAPITAL GUARDIAN TRUST COMPANY OF NEVADA TR 0 2101358
HENDERSON CHARLES SCHWAB TRUST BANK SB 17 5278251
HENDERSON CHARLES SCHWAB TRUST COMPANY TR 0 4865177
CARSON CITY EAGLEMARK SAVINGS BANK IN 0 2605566
LAS VEGAS FIRST SECURITY BANK OF NEVADA CM 0 3555248
LAS VEGAS KIRKWOOD BANK OF NEVADA CM 0 3720336
LAS VEGAS LEXICON BANK CM 0 5412457
LAS VEGAS MEADOWS BANK CM 0 3719648
RENO NEVADA AGENCY AND TRUST COMPANY TR 0 198260
CALIENTE NEVADA BANK AND TRUST COMPANY CM 0 400767
LAS VEGAS NORTHERN TRUST COMPANY OF NEVADA, THE TR 0 4724452
For specific inquiries regarding the above institutions, please contact the Federal Deposit Insurance Corporation at 1-877-275-3342 or visit www.fdic.gov.
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CITY BANK TYPE LP CODE RSSD ID NEW BANK NAME
LAS VEGAS TOWN & COUNTRY BANK CM 0 3067929
HENDERSON TOYOTA FINANCIAL SAVINGS BANK IN 0 3287660
LAS VEGAS USAA SAVINGS BANK IN 0 2502656
NORTH LAS VEGAS VALLEY BANK OF NEVADA CM 0 3370357
RENO WHITTIER TRUST COMPANY OF NEVADA, INC. TR 0 2752237
OREGON
HEPPNER BANK OF EASTERN OREGON CM 0 14865
CORVALLIS CITIZENS BANK CM 0 98463
SANDY CLACKAMAS COUNTY BANK CM 0 641579
PORTLAND COLUMBIA TRUST COMPANY TR 0 2488264
JOSEPH COMMUNITY BANK CM 0 779360
OREGON CITY LEWIS & CLARK BANK CM 0 3489071
For specific inquiries regarding the above institutions, please contact the Federal Deposit Insurance Corporation at 1-877-275-3342 or visit www.fdic.gov.
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CITY BANK TYPE LP CODE RSSD ID NEW BANK NAME
NEWPORT OREGON COAST BANK CM 0 3125557
WEST LINN PACIFIC WEST BANK CM 0 3303944
MEDFORD PEOPLE'S BANK OF COMMERCE CM 0 2661861
PORTLAND STANCORP TRUST COMPANY TR 0 3401886
EUGENE SUMMIT BANK CM 0 3243282
ROSEBURG UMPQUA BANK CM 0 143662
LAKE OSWEGO UNION BOND AND TRUST COMPANY TR 0 2463485
ALBANY WILLAMETTE COMMUNITY BANK CM 0 3187395
SALEM WILLAMETTE VALLEY BANK CM 0 2954497
UTAH
AMERICAN FORK ALTABANK CM 0 984379
SALT LAKE CITY BMW BANK OF NORTH AMERICA IN 6 2850722
For specific inquiries regarding the above institutions, please contact the Federal Deposit Insurance Corporation at 1-877-275-3342 or visit www.fdic.gov.
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CITY BANK TYPE LP CODE RSSD ID NEW BANK NAME
SALT LAKE CITY BRIGHTON BANK CM 0 406974
LOGAN CACHE VALLEY BANK CM 0 995076
PROVO CAPITAL COMMUNITY BANK CM 0 2068107
SALT LAKE CITY CELTIC BANK CORPORATION IN 0 2998576
PROVO CENTRAL BANK CM 0 622774
DRAPER COMENITY CAPITAL BANK IN 0 3224580
SALT LAKE CITY CONTINENTAL BANK CM 0 3220863
SALT LAKE CITY DESERET TRUST COMPANY TR 0 457378
SALT LAKE CITY ENERBANK USA IN 0 3121072
MURRAY FINWISE BANK CM 0 2880019
SALT LAKE CITY FIRST ELECTRONIC BANK IN 0 2947556
For specific inquiries regarding the above institutions, please contact the Federal Deposit Insurance Corporation at 1-877-275-3342 or visit www.fdic.gov.
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CITY BANK TYPE LP CODE RSSD ID NEW BANK NAME
SALT LAKE CITY FIRST UTAH BANK CM 0 207872
HEBER CITY GRAND VALLEY BANK CM 0 178851
SALT LAKE CITY HOLLADAY BANK AND TRUST CM 0 617275
SALT LAKE CITY HOME SAVINGS BANK CM 0 460770
PARK CITY LCA BANK CORPORATION IN 0 3407084
SALT LAKE CITY LIBERTY BANK, INC. CM 0 593771
SALT LAKE CITY MEDALLION BANK IN 0 3228908
SOUTH JORDAN MERRICK BANK CORPORATION IN 0 2615190
WEST VALLEY CITY OPTUM BANK, INC. IN 0 3202702
SALT LAKE CITY PITNEY BOWES BANK INC., THE IN 0 2649177
WOODS CROSS PRIME ALLIANCE BANK CM 0 3309571
For specific inquiries regarding the above institutions, please contact the Federal Deposit Insurance Corporation at 1-877-275-3342 or visit www.fdic.gov.
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CITY BANK TYPE LP CODE RSSD ID NEW BANK NAME
PROVO ROCK CANYON BANK CM 0 1914421
SALT LAKE CITY SALLIE MAE BANK IN 0 3394278
CEDAR CITY STATE BANK OF SOUTHERN UTAH CM 0 656470
OGDEN STEINER TRUST COMPANY TR 0 755775
OGDEN TRANSPORTATION ALLIANCE BANK, INC. DBA TAB BANK CM 0 2736219
SALT LAKE CITY UBS BANK USA IN 0 3212149
SALT LAKE CITY WEBBANK IN 0 2576134
MIDVALE WEX BANK IN 0 2700984
WASHINGTON
MOUNTLAKE TERRACE 1ST SECURITY BANK OF WASHINGTON SB 0 1018927
ABERDEEN BANK OF THE PACIFIC CM 0 307679
WALLA WALLA BANNER BANK CM 0 352772
For specific inquiries regarding the above institutions, please contact the Federal Deposit Insurance Corporation at 1-877-275-3342 or visit www.fdic.gov.
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CITY BANK TYPE LP CODE RSSD ID NEW BANK NAME
CASHMERE CASHMERE VALLEY BANK CM 0 574976
TACOMA COLUMBIA STATE BANK CM 0 2078290
KENNEWICK COMMUNITY FIRST BANK CM 0 2642598
SPOKANE DAVIDSON TRUST COMPANY TR 0 2255288
WINTHROP FARMERS STATE BANK CM 0 694771
FARMINGTON FARMINGTON STATE BANK CM 0 477376
PORT ANGELES FIRST FEDERAL SAVINGS AND LOAN ASSOCIATION OF PORT ANGE SB 0 403179
RENTON FIRST FINANCIAL NORTHWEST BANK CM 0 768074
SEATTLE FIRST SOUND BANK CM 0 3282692
SEATTLE FRED SCHOEN FIDUCIARY SERVICES, INC. TR 0 5058211
OLYMPIA HERITAGE BANK CM 0 881478
For specific inquiries regarding the above institutions, please contact the Federal Deposit Insurance Corporation at 1-877-275-3342 or visit www.fdic.gov.
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CITY BANK TYPE LP CODE RSSD ID NEW BANK NAME
KENNEWICK HFG TRUST, LLC 0 5041549
SEATTLE HOMESTREET BANK CM 0 258771
VANCOUVER INTRUSTMENT NORTHWEST, INC. TR 0 5308701
FRIDAY HARBOR ISLANDERS BANK CM 0 447874
PORT ORCHARD KITSAP BANK CM 0 584377
SEATTLE LAIRD NORTON TRUST COMPANY TR 0 430474
SAINT JOHN LAMONT BANK OF ST. JOHN CM 0 519874
POULSBO LIBERTY BANK CM 0 3943210
EVERETT MOUNTAIN PACIFIC BANK CM 0 3459207
SPOKANE NORTHWEST TRUSTEE & MANAGEMENT SERVICES, L.L.C. 0 5053140
OLYMPIA OLYMPIA FEDERAL SAVINGS AND LOAN ASSOCIATION MS 17 550279
For specific inquiries regarding the above institutions, please contact the Federal Deposit Insurance Corporation at 1-877-275-3342 or visit www.fdic.gov.
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CITY BANK TYPE LP CODE RSSD ID NEW BANK NAME
LYNNWOOD PACIFIC CREST SAVINGS BANK SB 17 2643595
SEATTLE PACIFIC PORTFOLIO TRUST COMPANY TR 0 2879031
BELLINGHAM PEOPLES BANK CM 0 455972
RAYMOND RAYMOND FEDERAL BANK MS 0 768476
SPOKANE RIVERBANK CM 0 3438958
VANCOUVER RIVERVIEW TRUST COMPANY TR 0 4353423
SEATTLE RUSSELL INVESTMENTS TRUST COMPANY TR 0 91174
SEATTLE SAFECO TRUST COMPANY TR 0 2255309
BURLINGTON SAVIBANK CM 0 3346268
SEATTLE SEATTLE BANK SB 17 2838207
CENTRALIA SECURITY STATE BANK CM 0 111979
For specific inquiries regarding the above institutions, please contact the Federal Deposit Insurance Corporation at 1-877-275-3342 or visit www.fdic.gov.
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CITY BANK TYPE LP CODE RSSD ID NEW BANK NAME
LAKEWOOD SOUND BANKING COMPANY CM 0 1494482
SEATTLE SOUND COMMUNITY BANK CM 0 429487
TACOMA SOUND TRUST COMPANY TR 0 1469976
SPOKANE VALLEY STATE BANK NORTHWEST CM 0 479071
HOQUIAM TIMBERLAND BANK SB 0 294779
LONGVIEW TWIN CITY BANK CM 0 2905761
LYNNWOOD UNIBANK CM 0 3487947
OLYMPIA WASHINGTON BUSINESS BANK CM 0 3102893
SPOKANE WASHINGTON TRUST BANK CM 0 58971
SPOKANE WHEATLAND BANK CM 0 129479
YAKIMA YAKIMA FEDERAL SAVINGS AND LOAN ASSOCIATION MS 17 809771
For specific inquiries regarding the above institutions, please contact the Federal Deposit Insurance Corporation at 1-877-275-3342 or visit www.fdic.gov.
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CITY BANK TYPE LP CODE RSSD ID NEW BANK NAME
REPORT TOTALS
ALASKA 6 AMERICAN SAMOA 1 ARIZONA 11 CALIFORNIA 99 GUAM 3 HAWAII 4 IDAHO 10 N.MARIANA ISLANDS 2 NEVADA 19 OREGON 15 UTAH 32 WASHINGTON 47
TOTAL 249
BANK TYPE DESCRIPTIONS CM = COMMERCIAL BANK (CHARTER TYPE = 200) IN = FDIC INSURED INDUSTRIAL BANK/THRIFT LOAN (CHARTER TYPE = 340; PRIMARY INSURER NOT = 0) MS = MUTUAL SAVINGS BANK (CHARTER TYPE = 300; ORGANIZATION TYPE =6) SB = STOCK SAVINGS BANK (CHARTER TYPE = 300; ORGANIZATION TYPE = 1) TR = NONDEPOSIT TRUST COMPANY
For specific inquiries regarding the above institutions, please contact the Federal Deposit Insurance Corporation at 1-877-275-3342 or visit www.fdic.gov.
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CITY BANK TYPE LP CODE RSSD ID NEW BANK NAME
(CHARTER TYPE = 250)
LIMITED PURPOSE BANK (LP) CODE DESCRIPTIONS 1 = BANKERS BANK THAT IS SUBJECT TO RESERVE REQUIREMENTS 2 = BANKERS BANK THAT IS NOT SUBJECT TO RESERVE REQUIREMENTS 3 = GRANDFATHERED NONBANK BANK 4 = CREDIT CARD BANK (WITH COMMERCIAL BANK CHARTER) 5 = DELAWARE WHOLESALE BANK (WITH COMMERCIAL BANK CHARTER) 6 = BOTH A DELAWARE WHOLESALE BANK AND A CREDIT CARD BANK (WITH COMMERCIAL BANK CHARTER) 7 = WORKOUT ENTITY (PROBLEM-LOAN, SPINOFF, OR COLLECTING BANK) 8 = DEPOSITORY INSTITUTION NATIONAL BANK (DINB) 9 = DEPOSITORY TRUST COMPANY 10 = BRIDGE ENTITY
For specific inquiries regarding the above institutions, please contact the Federal Deposit Insurance Corporation at 1-877-275-3342 or visit www.fdic.gov.
Friday, May 15, 2020 NEW = Nonmember Bank was established after 12/31/19 Page 25 of 25