INSURED CASH ACCOUNT PROGRAM 
Participating Bank List 

American National Bank 
Omaha, NE 

Bank of China (NY Branch) 
New York, NY  

Bank of East Asia 
New York, NY

Bank United, N.A.* 
Miami Lakes, FL

BBVA*
Birmingham, AL

Citizens Bank 
Providence, RI 

Customers Bank 
Phoenixville, VA

 Great Western Bank 
Sioux Falls, SD  

Happy State Bank 
Happy, TX

 Independent Bank
Mckinney, TX

  Israel Discount 
New York, NY

 Malvern Bank, N.A. 
Paoli, PA

New York Community Bank
Westbury, NY

Pinnacle Bank
Nashville, TN

Seaside National 
Orlando, FL 

State Street Bank 
Boston, MA

TriState Capital Bank 
Pittsburgh, PA

Valley National Bank 
Wayne, NJ 

 

*Excess Bank. Banks denoted as Excess Banks will accept funds in excess of the maximum applicable FDIC deposit insurance amount in the event that funds equal to the maximum deposit amount (as disclosed in the Bank Deposit Sweep Program Disclosure Document) have been allocated through the Program to each bank included on the above Bank List. 

The list of participating Program Banks is subject to change.

Ladenburg Thalmann is not currently affiliated with any Program Bank. 

Bank list as of 5/29/20


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