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Database: Requests for Access
The Access Requests database consists of financial institutions that have requested access to Reserve Bank financial services after December 23, 2022 (or that had submitted an access request that was pending on December 23, 2022), along with the status of these requests. These institutions either are seeking their own Reserve Bank master account or intend to access to Reserve Bank financial services by settling transactions in the master account of another depository institution.
Data current as of: August 31, 2024
Institution Name The Institution Name field shows the name of the institution. Asc Desc
City The City field shows the city where the institution's charter is registered with the appropriate regulatory authority. Asc Desc
State The State field shows the state where the institution's charter is registered with the appropriate regulatory authority. Asc Desc
Date Submitted The Date Submitted field shows the date when the institution requested access. Asc Desc
Action The Action field shows whether the access request is awaiting review (pending), has been declined (rejected), has been granted (approved), or has been voluntarily withdrawn by the requester (withdrawn). Asc Desc
Action Date The Action Date field shows the date when a specific action was taken regarding the access request. Asc Desc
Access Request Initial Tier The Access Request Tier field shows whether the requester is classified as Tier 1, Tier 2, or Tier 3 under the Account Access Guidelines . Asc Desc
Reserve Bank District The Reserve Bank District field shows the Federal Reserve District from which the institution would access a Reserve Bank master account and financial services. Asc Desc
Federal Deposit Insurance The Federal Deposit Insurance field shows whether the institution has federal deposit insurance. If the institution is federally insured, this field shows whether its deposits are insured by the Federal Deposit Insurance Corporation (FDIC) or the National Credit Union Administration (NCUA). Asc Desc
OUR COMMUNITY BANK (DE NOVO) HIALEAH FL 3/17/2021 Pending TBD Atlanta TBD NEWTEK BANK MIAMI FL 12/15/2022 Approved 12/30/2022 Tier 1 Atlanta FDIC BRANTLEY BANK BRANTLEY AL 1/18/2023 Approved 2/23/2023 Tier 1 Atlanta FDIC BANK OF ST FRANCISVILLE ST FRANCISVILLE LA 4/12/2023 Approved 5/2/2023 Tier 1 Atlanta FDIC NOVA BANK HUNTSVILLE AL 12/7/2023 Approved 2/13/2024 Tier 1 Atlanta FDIC ROME KRAFT EMPLOYEES CREDIT UNION ROME GA 1/25/2024 Approved 2/7/2024 Tier 1 Atlanta NCUA DEMOPOLIS FEDERAL CREDIT UNION DEMOPOLIS AL 1/30/2024 Approved 2/5/2024 Tier 1 Atlanta NCUA FAB CHURCH FEDERAL CREDIT UNION SAVANNAH GA 3/6/2024 Approved 6/10/2024 Tier 1 Atlanta NCUA US PIPE BESSEMER EMPLOYEE CU BESSEMER AL 5/1/2024 Approved 5/2/2024 Tier 1 Atlanta NCUA BANKMIAMI CORAL GABLES FL 8/7/2024 Pending Tier 1 Atlanta FDIC ACCELERON BANK WHITE RIVER JUNCTION VT 8/5/2022 Pending Tier 3 Boston Not Federally Insured BANK OF BURLINGTON BURLINGTON VT 12/13/2022 Approved 1/26/2023 Tier 1 Boston FDIC COLUMBIA SAVINGS AND LOAN ASSOCIATION MILWAUKEE WI 10/18/2022 Withdrawn 3/1/2024 Tier 1 Chicago FDIC ITS BANK JOHNSTON IA 6/9/2021 Withdrawn 3/1/2024 Tier 1 Chicago FDIC FOR MEMBERS ONLY FEDERAL CREDIT UNION CHICAGO IL 6/20/2023 Approved 7/11/2023 Tier 1 Chicago NCUA COMMUNITY UNITY BANK BIRMINGHAM MI 6/23/2023 Approved 7/20/2023 Tier 1 Chicago FDIC BLUE GRASS FEDERAL SAVINGS AND LOAN ASSOCIATION PARIS KY 8/8/2023 Approved 9/19/2023 Tier 1 Cleveland FDIC FORTUNA BANK GRANDVIEW HEIGHTS OH 7/22/2024 Pending Tier 1 Cleveland TBD RIYAD BANK HOUSTON AGENCY HOUSTON TX 7/29/2022 Pending Tier 2 Dallas Not Federally Insured INTEGRITY BANK SSB HOUSTON TX 4/8/2024 Approved 5/23/2024 Tier 1 Dallas FDIC
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Last Update:
September 20, 2024