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| Failed Bank List
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The FDIC is often appointed as receiver for failed banks. This page contains useful information for the customers and vendors of these banks. This includes information on the acquiring bank (if applicable), how your accounts and loans are affected, and how vendors can file claims against the receivership. Failed Financial Institution Contact Search displays point of contact information related to failed banks. This list includes banks which have failed since October 1, 2000. |
| Name | City | State | CERT # | Closing Date | Updated Date |
| TierOne Bank | Lincoln | NE | 29341 | June 4, 2010 | June 4, 2010 |
| Arcola Homestead Savings Bank | Arcola | IL | 31813 | June 4, 2010 | June 4, 2010 |
| First National Bank | Rosedale | MS | 15814 | June 4, 2010 | June 4, 2010 |
| Sun West Bank | Las Vegas | NV | 34785 | May 28, 2010 | May 28, 2010 |
| Granite Community Bank, NA | Granite Bay | CA | 57315 | May 28, 2010 | May 28, 2010 |
| Bank of Florida - Tampa | Tampa | FL | 57814 | May 28, 2010 | May 28, 2010 |
| Bank of Florida - Southwest | Naples | FL | 35106 | May 28, 2010 | May 28, 2010 |
| Bank of Florida - Southeast | Fort Lauderdale | FL | 57360 | May 28, 2010 | May 28, 2010 |
| Pinehurst Bank | Saint Paul | MN | 57735 | May 21, 2010 | May 21, 2010 |
| Midwest Bank and Trust Company | Elmwood Park | IL | 18117 | May 14, 2010 | May 17, 2010 |
| Southwest Community Bank | Springfield | MO | 34255 | May 14, 2010 | May 17, 2010 |
| New Liberty Bank | Plymouth | MI | 35586 | May 14, 2010 | May 17, 2010 |
| Satilla Community Bank | Saint Marys | GA | 35114 | May 14, 2010 | May 17, 2010 |
| 1st Pacific Bank of California | San Diego | CA | 35517 | May 7, 2010 | May 11, 2010 |
| Towne Bank of Arizona | Mesa | AZ | 57697 | May 7, 2010 | May 11, 2010 |
| Access Bank | Champlin | MN | 16476 | May 7, 2010 | May 11, 2010 |
| The Bank of Bonifay | Bonifay | FL | 14246 | May 7, 2010 | May 11, 2010 |
| Frontier Bank | Everett | WA | 22710 | April 30, 2010 | May 4, 2010 |
| BC National Banks | Butler | MO | 17792 | April 30, 2010 | May 4, 2010 |
| Champion Bank | Creve Coeur | MO | 58362 | April 30, 2010 | May 4, 2010 |
| CF Bancorp | Port Huron | MI | 30005 | April 30, 2010 | May 4, 2010 |
| Westernbank
Puerto Rico En Español |
Mayaguez | PR | 31027 | April 30, 2010 | May 10, 2010 |
| R-G
Premier Bank of Puerto Rico En Español |
Hato Rey | PR | 32185 | April 30, 2010 | May 10, 2010 |
| Eurobank En Español |
San Juan | PR | 27150 | April 30, 2010 | May 10, 2010 |
| Wheatland Bank | Naperville | IL | 58429 | April 23, 2010 | April 27, 2010 |
| Peotone Bank and Trust Company | Peotone | IL | 10888 | April 23, 2010 | April 27, 2010 |
| Lincoln Park Savings Bank | Chicago | IL | 30600 | April 23, 2010 | April 27, 2010 |
| New Century Bank | Chicago | IL | 34821 | April 23, 2010 | April 27, 2010 |
| Citizens Bank and Trust Company of Chicago | Chicago | IL | 34658 | April 23, 2010 | April 27, 2010 |
| Broadway Bank | Chicago | IL | 22853 | April 23, 2010 | April 27, 2010 |
| Amcore Bank, National Association | Rockford | IL | 3735 | April 23, 2010 | April 27, 2010 |
| City Bank | Lynnwood | WA | 21521 | April 16, 2010 | April 20, 2010 |
| Tamalpais Bank | San Rafael | CA | 33493 | April 16, 2010 | April 20, 2010 |
| Innovative Bank | Oakland | CA | 23876 | April 16, 2010 | April 20, 2010 |
| Butler Bank | Lowell | MA | 26619 | April 16, 2010 | April 20, 2010 |
| Riverside National Bank of Florida | Fort Pierce | FL | 24067 | April 16, 2010 | April 20, 2010 |
| AmericanFirst Bank | Clermont | FL | 57724 | April 16, 2010 | April 20, 2010 |
| First Federal Bank of North Florida | Palatka | FL | 28886 | April 16, 2010 | April 20, 2010 |
| Lakeside Community Bank | Sterling Heights | MI | 34878 | April 16, 2010 | April 20, 2010 |
| Beach First National Bank | Myrtle Beach | SC | 34242 | April 9, 2010 | April 13, 2010 |
| Desert Hills Bank | Phoenix | AZ | 57060 | March 26, 2010 | April 2, 2010 |
| Unity National Bank | Cartersville | GA | 34678 | March 26, 2010 | March 31, 2010 |
| Key West Bank | Key West | FL | 34684 | March 26, 2010 | March 31, 2010 |
| McIntosh Commercial Bank | Carrollton | GA | 57399 | March 26, 2010 | April 5, 2010 |
| State Bank of Aurora | Aurora | MN | 8221 | March 19, 2010 | March 23, 2010 |
| First Lowndes Bank | Fort Deposit | AL | 24957 | March 19, 2010 | March 23, 2010 |
| Bank of Hiawassee | Hiawassee | GA | 10054 | March 19, 2010 | March 23, 2010 |
| Appalachian Community Bank | Ellijay | GA | 33989 | March 19, 2010 | March 23, 2010 |
| Advanta Bank Corp. | Draper | UT | 33535 | March 19, 2010 | March 23, 2010 |
| Century Security Bank | Duluth | GA | 58104 | March 19, 2010 | March 23, 2010 |
| American National Bank | Parma | OH | 18806 | March 19, 2010 | March 23, 2010 |
| Statewide Bank | Covington | LA | 29561 | March 12, 2010 | March 17, 2010 |
| Old Southern Bank | Orlando | FL | 58182 | March 12, 2010 | March 17, 2010 |
| The Park Avenue Bank | New York | NY | 27096 | March 12, 2010 | April 1, 2010 |
| LibertyPointe Bank | New York | NY | 58071 | March 11, 2010 | April 1, 2010 |
| Centennial Bank | Ogden | UT | 34430 | March 5, 2010 | March 9, 2010 |
| Waterfield Bank | Germantown | MD | 34976 | March 5, 2010 | March 10, 2010 |
| Bank of Illinois | Normal | IL | 9268 | March 5, 2010 | March 10, 2010 |
| Sun American Bank | Boca Raton | FL | 27126 | March 5, 2010 | March 10, 2010 |
| Rainier Pacific Bank | Tacoma | WA | 38129 | February 26, 2010 | March 2, 2010 |
| Carson River Community Bank | Carson City | NV | 58352 | February 26, 2010 | March 2, 2010 |
| La Jolla Bank, FSB | La Jolla | CA | 32423 | February 19, 2010 | February 24, 2010 |
| George Washington Savings Bank | Orland Park | IL | 29952 | February 19, 2010 | February 24, 2010 |
| The La Coste National Bank | La Coste | TX | 3287 | February 19, 2010 | February 24, 2010 |
| Marco Community Bank | Marco Island | FL | 57586 | February 19, 2010 | February 24, 2010 |
| 1st American State Bank of Minnesota | Hancock | MN | 15448 | February 5, 2010 | February 12, 2010 |
| American Marine Bank | Bainbridge Island | WA | 16730 | January 29, 2010 | February 3, 2010 |
| First Regional Bank | Los Angeles | CA | 23011 | January 29, 2010 | February 3, 2010 |
| Community Bank and Trust | Cornelia | GA | 5702 | January 29, 2010 | February 3, 2010 |
| Marshall Bank, N.A. | Hallock | MN | 16133 | January 29, 2010 | February 3, 2010 |
| Florida Community Bank | Immokalee | FL | 5672 | January 29, 2010 | February 3, 2010 |
| First National Bank of Georgia | Carrollton | GA | 16480 | January 29, 2010 | February 3, 2010 |
| Columbia River Bank | The Dalles | OR | 22469 | January 22, 2010 | February 2, 2010 |
| Evergreen Bank | Seattle | WA | 20501 | January 22, 2010 | February 2, 2010 |
| Charter Bank | Santa Fe | NM | 32498 | January 22, 2010 | February 2, 2010 |
| Bank of Leeton | Leeton | MO | 8265 | January 22, 2010 | February 2, 2010 |
| Premier American Bank | Miami | FL | 57147 | January 22, 2010 | February 2, 2010 |
| Barnes Banking Company | Kaysville | UT | 1252 | January 15, 2010 | February 3, 2010 |
| St. Stephen State Bank | St. Stephen | MN | 17522 | January 15, 2010 | January 26, 2010 |
| Town Community Bank & Trust | Antioch | IL | 34705 | January 15, 2010 | January 26, 2010 |
| Horizon Bank | Bellingham | WA | 22977 | January 8, 2010 | January 12, 2010 |
| First Federal Bank of California, F.S.B. | Santa Monica | CA | 28536 | December 18, 2009 | December 23, 2009 |
| Imperial Capital Bank | La Jolla | CA | 26348 | December 18, 2009 | December 23, 2009 |
| Independent Bankers' Bank | Springfield | IL | 26820 | December 18, 2009 | January 14, 2010 |
| New South Federal Savings Bank | Irondale | AL | 32276 | December 18, 2009 | December 23, 2009 |
| Citizens State Bank | New Baltimore | MI | 1006 | December 18, 2009 | January 8, 2010 |
| Peoples First Community Bank | Panama City | FL | 32167 | December 18, 2009 | December 23, 2009 |
| RockBridge Commercial Bank | Atlanta | GA | 58315 | December 18, 2009 | December 22, 2009 |
| SolutionsBank | Overland Park | KS | 4731 | December 11, 2009 | December 15, 2009 |
| Valley Capital Bank, N.A. | Mesa | AZ | 58399 | December 11, 2009 | December 15, 2009 |
| Republic Federal Bank, N.A. | Miami | FL | 22846 | December 11, 2009 | December 15, 2009 |
| Greater Atlantic Bank | Reston | VA | 32583 | December 4, 2009 | December 15, 2009 |
| Benchmark Bank | Aurora | IL | 10440 | December 4, 2009 | December 8, 2009 |
| AmTrust Bank | Cleveland | OH | 29776 | December 4, 2009 | December 4, 2009 |
| Benchmark Bank | Aurora | IL | 10440 | December 4, 2009 | December 4, 2009 |
| First Security National Bank | Norcross | GA | 26290 | December 4, 2009 | December 4, 2009 |
| Greater Atlantic Bank | Reston | VA | 32583 | December 4, 2009 | December 4, 2009 |
| The Buckhead Community Bank | Atlanta | GA | 34663 | December 4, 2009 | December 4, 2009 |
| The Tattnall Bank | Reidsville | GA | 12080 | December 4, 2009 | December 4, 2009 |
| Commerce Bank of Southwest Florida | Fort Myers | FL | 58016 | November 20, 2009 | November 24, 2009 |
| Century Bank, F.S.B. | Sarasota | FL | 32267 | November 13, 2009 | November 18, 2009 |
| Orion Bank | Naples | FL | 22427 | November 13, 2009 | November 17, 2009 |
| Pacific Coast National Bank | San Clemente | CA | 57914 | November 13, 2009 | November 18, 2009 |
| Gateway Bank of St. Louis | St. Louis | MO | 19450 | November 6, 2009 | November 9, 2009 |
| Home Federal Savings Bank | Detroit | MI | 30329 | November 6, 2009 | November 9, 2009 |
| Prosperan Bank | Oakdale | MN | 35074 | November 6, 2009 | November 9, 2009 |
| United Commercial Bank | San Francisco | CA | 32469 | November 6, 2009 | November 9, 2009 |
| United Security Bank | Sparta | GA | 22286 | November 6, 2009 | November 9, 2009 |
| Bank USA, N.A. | Phoenix | AZ | 32218 | October 30, 2009 | November 3, 2009 |
| California National Bank | Los Angeles | CA | 34659 | October 30, 2009 | November 3, 2009 |
| Citizens National Bank | Teague | TX | 25222 | October 30, 2009 | November 3, 2009 |
| Community Bank of Lemont | Lemont | IL | 35291 | October 30, 2009 | November 3, 2009 |
| Madisonville State Bank | Madisonville | TX | 33782 | October 30, 2009 | November 3, 2009 |
| North Houston Bank | Houston | TX | 18776 | October 30, 2009 | November 3, 2009 |
| Pacific National Bank | San Francisco | CA | 30006 | October 30, 2009 | November 3, 2009 |
| Park National Bank | Chicago | IL | 11677 | October 30, 2009 | November 3, 2009 |
| San Diego National Bank | San Diego | CA | 23594 | October 30, 2009 | November 3, 2009 |
| American United Bank | Lawrenceville | GA | 57794 | October 23, 2009 | October 28, 2009 |
| Bank of Elmwood | Racine | WI | 18321 | October 23, 2009 | November 3, 2009 |
| First DuPage Bank | Westmont | IL | 35038 | October 23, 2009 | November 3, 2009 |
| Flagship National Bank | Bradenton | FL | 35044 | October 23, 2009 | October 29, 2009 |
| Hillcrest Bank Florida | Naples | FL | 58336 | October 23, 2009 | October 28, 2009 |
| Partners Bank | Naples | FL | 57959 | October 23, 2009 | October 28, 2009 |
| Riverview Community Bank | Otsego | MN | 57525 | October 23, 2009 | November 3, 2009 |
| San Joaquin Bank | Bakersfield | CA | 23266 | October 16, 2009 | October 21, 2009 |
| Jennings State Bank | Spring Grove | MN | 11416 | October 2, 2009 | October 20, 2009 |
| Southern Colorado National Bank | Pueblo | CO | 57263 | October 2, 2009 | October 20, 2009 |
| Warren Bank | Warren | MI | 34824 | October 2, 2009 | October 20, 2009 |
| Georgian Bank | Atlanta | GA | 57151 | September 25, 2009 | October 13, 2009 |
| Irwin Union Bank and Trust Company | Columbus | IN | 10100 | September 18, 2009 | September 22, 2009 |
| Irwin Union Bank, F.S.B. | Louisville | KY | 57068 | September 18, 2009 | September 22, 2009 |
| Brickwell Community Bank | Woodbury | MN | 57736 | September 11, 2009 | November 23, 2009 |
| Corus Bank, N.A. | Chicago | IL | 13693 | September 11, 2009 | November 23, 2009 |
| Venture Bank | Lacey | WA | 22868 | September 11, 2009 | November 23, 2009 |
| First Bank of Kansas City | Kansas City | MO | 25231 | September 4, 2009 | November 23, 2009 |
| First State Bank | Flagstaff | AZ | 34875 | September 4, 2009 | November 23, 2009 |
| InBank | Oak Forest | IL | 20203 | September 4, 2009 | November 23, 2009 |
| Platinum Community Bank | Rolling Meadows | IL | 35030 | September 4, 2009 | November 23, 2009 |
| Vantus Bank | Sioux City | IA | 27732 | September 4, 2009 | November 23, 2009 |
| Affinity Bank | Ventura | CA | 27197 | August 28, 2009 | November 23, 2009 |
| Bradford Bank | Baltimore | MD | 28312 | August 28, 2009 | November 23, 2009 |
| Mainstreet Bank | Forest Lake | MN | 1909 | August 28, 2009 | November 23, 2009 |
| CapitalSouth Bank | Birmingham | AL | 22130 | August 21, 2009 | November 23, 2009 |
| ebank | Atlanta | GA | 34682 | August 21, 2009 | November 23, 2009 |
| First Coweta Bank | Newnan | GA | 57702 | August 21, 2009 | November 23, 2009 |
| Guaranty Bank | Austin | TX | 32618 | August 21, 2009 | November 23, 2009 |
| Colonial Bank | Montgomery | AL | 9609 | August 14, 2009 | November 23, 2009 |
| Community Bank of Arizona | Phoenix | AZ | 57645 | August 14, 2009 | November 23, 2009 |
| Community Bank of Nevada | Las Vegas | NV | 34043 | August 14, 2009 | November 23, 2009 |
| Dwelling House Savings and Loan Association | Pittsburgh | PA | 31559 | August 14, 2009 | November 23, 2009 |
| Union Bank, National Association | Gilbert | AZ | 34485 | August 14, 2009 | November 23, 2009 |
| Community First Bank | Prineville | OR | 23268 | August 7, 2009 | November 23, 2009 |
| Community National Bank of Sarasota County | Venice | FL | 27183 | August 7, 2009 | November 23, 2009 |
| First State Bank | Sarasota | FL | 27364 | August 7, 2009 | November 23, 2009 |
| First BankAmericano | Elizabeth | NJ | 34270 | July 31, 2009 | November 23, 2009 |
| First State Bank of Altus | Altus | OK | 9873 | July 31, 2009 | November 23, 2009 |
| Integrity Bank | Jupiter | FL | 57604 | July 31, 2009 | November 23, 2009 |
| Mutual Bank | Harvey | IL | 18659 | July 31, 2009 | November 23, 2009 |
| Peoples Community Bank | West Chester | OH | 32288 | July 31, 2009 | November 23, 2009 |
| Security Bank of Bibb County | Macon | GA | 27367 | July 24, 2009 | November 23, 2009 |
| Security Bank of Gwinnett County | Suwanee | GA | 57346 | July 24, 2009 | November 23, 2009 |
| Security Bank of Houston County | Perry | GA | 27048 | July 24, 2009 | November 23, 2009 |
| Security Bank of Jones County | Gray | GA | 8486 | July 24, 2009 | November 23, 2009 |
| Security Bank of North Fulton | Alpharetta | GA | 57430 | July 24, 2009 | November 23, 2009 |
| Security Bank of North Metro | Woodstock | GA | 57105 | July 24, 2009 | November 23, 2009 |
| Waterford Village Bank | Williamsville | NY | 58065 | July 24, 2009 | November 23, 2009 |
| BankFirst | Sioux Falls | SD | 34103 | July 17, 2009 | November 23, 2009 |
| First Piedmont Bank | Winder | GA | 34594 | July 17, 2009 | November 23, 2009 |
| Temecula Valley Bank | Temecula | CA | 34341 | July 17, 2009 | November 23, 2009 |
| Vineyard Bank | Rancho Cucamonga | CA | 23556 | July 17, 2009 | November 23, 2009 |
| Bank of Wyoming | Thermopolis | WY | 22754 | July 10, 2009 | November 23, 2009 |
| Elizabeth State Bank | Elizabeth | IL | 9262 | July 2, 2009 | November 23, 2009 |
| First National Bank of Danville | Danville | IL | 3644 | July 2, 2009 | November 23, 2009 |
| First State Bank of Winchester | Winchester | IL | 11710 | July 2, 2009 | November 23, 2009 |
| Founders Bank | Worth | IL | 18390 | July 2, 2009 | November 23, 2009 |
| John Warner Bank | Clinton | IL | 12093 | July 2, 2009 | November 23, 2009 |
| Millennium State Bank of Texas | Dallas | TX | 57667 | July 2, 2009 | November 23, 2009 |
| Rock River Bank | Oregon | IL | 15302 | July 2, 2009 | November 23, 2009 |
| Community Bank of West Georgia | Villa Rica | GA | 57436 | June 26, 2009 | November 23, 2009 |
| Horizon Bank | Pine City | MN | 9744 | June 26, 2009 | November 23, 2009 |
| MetroPacific Bank | Irvine | CA | 57893 | June 26, 2009 | November 23, 2009 |
| Mirae Bank | Los Angeles | CA | 57332 | June 26, 2009 | November 23, 2009 |
| Neighborhood Community Bank | Newnan | GA | 35285 | June 26, 2009 | November 23, 2009 |
| Cooperative Bank | Wilmington | NC | 27837 | June 19, 2009 | November 23, 2009 |
| First National Bank of Anthony | Anthony | KS | 4614 | June 19, 2009 | November 23, 2009 |
| Southern Community Bank | Fayetteville | GA | 35251 | June 19, 2009 | November 23, 2009 |
| Bank of Lincolnwood | Lincolnwood | IL | 17309 | June 5, 2009 | November 23, 2009 |
| Citizens National Bank | Macomb | IL | 5757 | May 22, 2009 | November 23, 2009 |
| Strategic Capital Bank | Champaign | IL | 35175 | May 22, 2009 | November 23, 2009 |
| BankUnited, FSB | Coral Gables | FL | 32247 | May 21, 2009 | November 23, 2009 |
| Westsound Bank | Bremerton | WA | 34843 | May 8, 2009 | November 23, 2009 |
| America West Bank | Layton | UT | 35461 | May 1, 2009 | November 23, 2009 |
| Citizens Community Bank | Ridgewood | NJ | 57563 | May 1, 2009 | November 23, 2009 |
| Silverton Bank, NA | Atlanta | GA | 26535 | May 1, 2009 | November 23, 2009 |
| American Southern Bank | Kennesaw | GA | 57943 | April 24, 2009 | November 23, 2009 |
| First Bank of Beverly Hills | Calabasas | CA | 32069 | April 24, 2009 | November 23, 2009 |
| First Bank of Idaho | Ketchum | ID | 34396 | April 24, 2009 | November 23, 2009 |
| Michigan Heritage Bank | Farmington Hills | MI | 34369 | April 24, 2009 | November 23, 2009 |
| American Sterling Bank | Sugar Creek | MO | 8266 | April 17, 2009 | November 23, 2009 |
| Great Basin Bank of Nevada | Elko | NV | 33824 | April 17, 2009 | November 23, 2009 |
| Cape Fear Bank | Wilmington | NC | 34639 | April 10, 2009 | November 23, 2009 |
| New Frontier Bank | Greeley | CO | 34881 | April 10, 2009 | November 23, 2009 |
| Omni National Bank | Atlanta | GA | 22238 | March 27, 2009 | November 23, 2009 |
| Colorado National Bank | Colorado Springs | CO | 18896 | March 20, 2009 | November 23, 2009 |
| FirstCity Bank | Stockbridge | GA | 18243 | March 20, 2009 | November 23, 2009 |
| TeamBank, NA | Paola | KS | 4754 | March 20, 2009 | November 23, 2009 |
| Freedom Bank of Georgia | Commerce | GA | 57558 | March 6, 2009 | November 23, 2009 |
| Heritage Community Bank | Glenwood | IL | 20078 | February 27, 2009 | November 23, 2009 |
| Security Savings Bank | Henderson | NV | 34820 | February 27, 2009 | November 23, 2009 |
| Silver Falls Bank | Silverton | OR | 35399 | February 20, 2009 | November 23, 2009 |
| Corn Belt Bank & Trust Co. | Pittsfield | IL | 16500 | February 13, 2009 | November 23, 2009 |
| Pinnacle Bank of Oregon | Beaverton | OR | 57342 | February 13, 2009 | November 23, 2009 |
| Riverside Bank of the Gulf Coast | Cape Coral | FL | 34563 | February 13, 2009 | November 23, 2009 |
| Sherman County Bank | Loup City | NE | 5431 | February 13, 2009 | November 23, 2009 |
| Alliance Bank | Culver City | CA | 23124 | February 6, 2009 | November 23, 2009 |
| County Bank | Merced | CA | 22574 | February 6, 2009 | November 23, 2009 |
| FirstBank Financial Services | McDonough | GA | 57017 | February 6, 2009 | November 23, 2009 |
| MagnetBank | Salt Lake City | UT | 58001 | January 30, 2009 | November 23, 2009 |
| Ocala National Bank | Ocala | FL | 26538 | January 30, 2009 | November 23, 2009 |
| Suburban FSB | Crofton | MD | 30763 | January 30, 2009 | November 23, 2009 |
| 1st Centennial Bank | Redlands | CA | 33025 | January 23, 2009 | November 23, 2009 |
| Bank of Clark County | Vancouver | WA | 34959 | January 16, 2009 | November 23, 2009 |
| National Bank of Commerce | Berkeley | IL | 19733 | January 16, 2009 | November 23, 2009 |
| Haven Trust Bank | Duluth | GA | 35379 | December 12, 2008 | November 23, 2009 |
| Sanderson State Bank En Español |
Sanderson | TX | 11568 | December 12, 2008 | November 23, 2009 |
| First Georgia Community Bank | Jackson | GA | 34301 | December 5, 2008 | November 23, 2009 |
| Community Bank | Loganville | GA | 16490 | November 21, 2008 | November 23, 2009 |
| Downey Savings & Loan | Newport Beach | CA | 30968 | November 21, 2008 | November 23, 2009 |
| PFF Bank & Trust | Pomona | CA | 28344 | November 21, 2008 | November 23, 2009 |
| Franklin Bank, SSB | Houston | TX | 26870 | November 7, 2008 | November 23, 2009 |
| Security Pacific Bank | Los Angeles | CA | 23595 | November 7, 2008 | November 23, 2009 |
| Freedom Bank | Bradenton | FL | 57930 | October 31, 2008 | November 23, 2009 |
| Alpha Bank & Trust | Alpharetta | GA | 58241 | October 24, 2008 | November 23, 2009 |
| Main Street Bank | Northville | MI | 57654 | October 10, 2008 | November 23, 2009 |
| Meridian Bank | Eldred | IL | 13789 | October 10, 2008 | November 23, 2009 |
| Washington Mutual Bank | Henderson | NV | 32633 | September 25, 2008 | November 23, 2009 |
| Washington Mutual Bank FSB | Park City | UT | 32633 | September 25, 2008 | November 23, 2009 |
| Ameribank | Northfork | WV | 6782 | September 19, 2008 | November 23, 2009 |
| Silver State Bank En Español |
Henderson | NV | 34194 | September 5, 2008 | November 23, 2009 |
| Integrity Bank | Alpharetta | GA | 35469 | August 29, 2008 | November 23, 2009 |
| Columbian Bank & Trust | Topeka | KS | 22728 | August 22, 2008 | November 23, 2009 |
| First Priority Bank | Bradenton | FL | 57523 | August 1, 2008 | November 23, 2009 |
| First Heritage Bank, NA | Newport Beach | CA | 57961 | July 25, 2008 | November 23, 2009 |
| First National Bank of Nevada | Reno | NV | 27011 | July 25, 2008 | November 23, 2009 |
| IndyMac Bank | Pasadena | CA | 29730 | July 11, 2008 | November 23, 2009 |
| First Integrity Bank, NA | Staples | MN | 12736 | May 30, 2008 | November 23, 2009 |
| ANB Financial, NA | Bentonville | AR | 33901 | May 9, 2008 | November 23, 2009 |
| Hume Bank | Hume | MO | 1971 | March 7, 2008 | November 23, 2009 |
| Douglass National Bank | Kansas City | MO | 24660 | January 25, 2008 | November 23, 2009 |
| Miami Valley Bank | Lakeview | OH | 16848 | October 4, 2007 | November 23, 2009 |
| NetBank | Alpharetta | GA | 32575 | September 28, 2007 | November 23, 2009 |
| Metropolitan Savings Bank | Pittsburgh | PA | 35353 | February 2, 2007 | November 23, 2009 |
| Bank of Ephraim | Ephraim | UT | 1249 | June 25, 2004 | April 9, 2008 |
| Reliance Bank | White Plains | NY | 26778 | March 19, 2004 | April 9, 2008 |
| Guaranty National Bank of Tallahassee |
Tallahassee | FL | 26838 | March 12, 2004 | November 23, 2009 |
| Dollar Savings Bank | Newark | NJ | 31330 | February 14, 2004 | April 9, 2008 |
| Pulaski Savings Bank | Philadelphia | PA | 27203 | November 14, 2003 | July 22, 2005 |
| First National Bank of Blanchardville | Blanchardville | WI | 11639 | May 9, 2003 | August 6, 2009 |
| Southern Pacific Bank | Torrance | CA | 27094 | February 7, 2003 | October 20, 2008 |
| Farmers Bank of Cheneyville | Cheneyville | LA | 16445 | December 17, 2002 | October 20, 2004 |
| Bank of Alamo | Alamo | TN | 9961 | November 8, 2002 | March 18, 2005 |
| AmTrade International Bank En Español |
Atlanta | GA | 33784 | September 30, 2002 | September 11, 2006 |
| Universal Federal Savings Bank | Chicago | IL | 29355 | June 27, 2002 | April 9, 2008 |
| Connecticut Bank of Commerce | Stamford | CT | 19183 | June 26, 2002 | November 23, 2009 |
| New Century Bank | Shelby Township | MI | 34979 | March 28, 2002 | March 18, 2005 |
| Net 1st National Bank | Boca Raton | FL | 26652 | March 1, 2002 | April 9, 2008 |
| NextBank, NA | Phoenix | AZ | 22314 | February 7, 2002 | November 23, 2009 |
| Oakwood Deposit Bank Co. | Oakwood | OH | 8966 | February 1, 2002 | November 23, 2009 |
| Bank of Sierra Blanca | Sierra Blanca | TX | 22002 | January 18, 2002 | November 6, 2003 |
| Hamilton Bank, NA En Español |
Miami | FL | 24382 | January 11, 2002 | November 23, 2009 |
| Sinclair National Bank | Gravette | AR | 34248 | September 7, 2001 | February 10, 2004 |
| Superior Bank, FSB | Hinsdale | IL | 32646 | July 27, 2001 | November 23, 2009 |
| Malta National Bank | Malta | OH | 6629 | May 3, 2001 | November 18, 2002 |
| First Alliance Bank & Trust Co. | Manchester | NH | 34264 | February 2, 2001 | February 18, 2003 |
| National State Bank of Metropolis | Metropolis | IL | 3815 | December 14, 2000 | March 17, 2005 |
| Bank of Honolulu | Honolulu | HI | 21029 | October 13, 2000 | March 17, 2005 |
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