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Home / Investors / Bank Deposit Sweep Program / Insured Cash Account Program Bank List (NFS)
Investors

INSURED CASH ACCOUNT PROGRAM 
Participating Bank List 

American National Bank 
Omaha, NE 

Axos Bank 
San Diego, CA 

Bank of China (NY Branch) 
New York, NY

Bank of East Asia 
New York, NY 

Bank United, N.A.* 
Miami Lakes, FL 

Citizens Bank 
Providence, RI 

Compass Bank 
Birmingham, AL

First Tennessee Bank 
Memphis, TN

 Great Western Bank 
Sioux Falls, SD   

Guaranty Bank and Trust 
Denver, CO

Happy State Bank 
Happy, TX 

 Israel Discount 
New York, NY

Malvern Bank, N.A. 
Paoli, PA

New York Community Bank* 
Westbury, NY 

Pacific Premier Bank 
Irvine, CA 

Pacific Western Bank 
Los Angeles, CA  

Seaside National 
Orlando, FL 

 TriState Capital Bank 
Pittsburgh, PA

United Community Bank 
Blairsville, GA

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.

Securities America, Inc. is not currently affiliated with any Program Bank. 

Bank list as of 11/7/18

https://www.securitiesamerica.com/investors