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BANK HOLDING COMPANIES AND SUBSIDIARY BANKS AS OF DECEMBER 31, 1971. NOTE: THt TERM "BANK HOLDING COMPANIES" IS AS DEFINED "IN THE 6ANK HOLDING COMPANY ACT UF 1956. COMPANIES LISTED INCLUDE THOSE THAT HAVE REPORTED TO THE BOARD, ANQLINCLUDE SUMt COMPANIES THAT HAVE FILED REGISTRATION STATEMENTS PURSUANT TU THE ACT, bUT WHOSE -LLuI.NG COMPANY STATUS HAS NOT VET BEEN DETERMINED BY THt BOARD. THE LIST ALSO REFLECTS SOME NAME AND LOCATION CHANGES OCCURING SUBSEQUENT TO DECEMBER 3 1 , 1 9 7 1 . SOME COMPANIES THAT NOTIFIED THE BOARD OF THE DIVESTMENT OF THEIR BANK, SUBSEQUENT TO DECEMBER 31, 1971, ARE EXCLUDED FROM THE LIST. NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION o'F SUBSIDIARY BANK 0764 WILBANKS AND WILbANKS COVINGTON COUNTY SANK CITY LANK LP GUCDWATER CITY BANK OF LINtVILLfc CITY BANK CF ROANOKL CITY BANK OF OF TOTAL ASSETS BANKS O F F I C E S ($1000) NO-. ALEXANDER_CITY ANDALUSIA GOODWATER LINEVILLfc ROANOKE TUSKEGEE ALA ALA ALA ALA 1 3 1 * 2 ALA ALA HC GROUP TUTAL 0706 THE ATTALLA TRUST COMPANY EXCHANGE BANK 5 ALTOONA ATTALLA ALA THE GADSDEN CORPORATION FIRST STATE BANK 1 ALTOONA ALTOONA GULF AREA INSURANCE AGENCY, INC. BALDWIN NATIONAL BANK 1 BAY NINETTE ROBERTSDALE ALA ALA HC GROUP TOTAL 0180 CENTRAL AND STATE NATIONAL CORPORATION OF ALABAMA CENTRAL BANK & TRUST CO STATE NATIONAL BANK CF ALABA 1 BIRMINGHAM BIRMINGHAM DECATUR 0155 FIRST ALABAMA BANCSHARES, INC. EXCHANGE SbCURlTY BANK FIRST NATIONAL BANK OF FIRST NATIONAL BANK OF _. 2 BIRMINGHAM BIRMINGHAM HUNTSVILLE MONTGOMERY ALA ALA ALA ALA THE ALABAMA FINANCIAL GROUP, INC. BIRMINGHAM TRUST NATIONAL tiA 3 BIRMINGHAM BIRMINGHAM ALA HC GROUP TOTAL 0769 THE MID-SOUTH COMPANY, INC. SAND MOUNTAIN uANK HtNDERSON NATIONAL BANK OF KAINSVILLE BANK 1 BIRMINGHAM B0A2 HUNTSVILLE RAINSVILLE ALA ALA ALA ALA HC GROUP TOTAL 0720 COMMUNITY INVESTMENT, INC. BRUNDIDGE BANKING CO INC 3 BRUNDIDGE BRUNDIDGE PAGE 1 9 45,929 40,461 1 11,105 9,647 . _ _ _ 1 IjlI 05 9,647 1 8,761 7,816 1 6,761 7,816 3 8,757 7,901 8,757 7,901 9 31 176,610 321,486 158,476 273,876 40 498,096 432,354 17 11 11 208,719 104,523 264,532 188,340 88,120 217,960 39 597,774 494,420 20 456,824 383,742 20 456,824 383,742 2 5 1 20,786 47,277 7,094 187568 40,823 5,952 75,157 65,343 6,279 5,756 _ HC GROUP TOTAL 0 VI7 15,195 6,112_ 5,762 6,117 7,275 3 ALA ALA ALA HC GROUP TOTAL ($1000) 17,167 6,986 6,553 6,903 .... 8,320 1 ALA ALA HC GROUP TOTAL 0777 TOTAL DEPOSITS, "" ALA HC GROUP TOTAL 0707 NO. 8 ALA ALA — 1 J NAME AND LOCATION l> 6ANK HOLDING COMPANY NAME AND LOCATION Oh SUBSIDIARY BANK HC GROUP TOTAL 0719 NO. OF TOTAL ASSETS TOTAL DEPOSITS BANKS O F F I C E S ($1000) ($1000) NO. ^ - GUARDIAN SAVINGS INVESTMENT CORPORATION CITY NATIONAL BANK OF DOTHAN FLORENCE DOTHAN - 1 ALA ALA HC GROUP TOTAL 0708 LIVINGSTON LIVINGSTON 0711 MONROE VILLE MONROEVILLE MONP.OEVILLE __ - K.M. GREENE, INC. FARMERS & MERCHANTS PK UF KU 2 PHENIX CITY _ PHENIX CITY " ALA ALA 1 R[PTONSUPPLTCOMPANY UNION BANK REPTON REPTON Tie GROUP TOTAL 1967 1988 NOTE: : " ALASKA BANIORPOkATION ALASKA BANCSHARES, INC. ALASKA STATE liANK 1967 CONTROLS 1986 TROY TROY " 1 ANCHOR AGE ANCHORAGE ANCHORAGE ALAS ALAS ALAS ALASKA BANCSHARES, INC. ALASKA STATE E.ANK 1 ANCHORAGE ANCHORAGE ALAS ALAS HC GROUP TOTAL 1767 17,826 15,430 1 10,789 9,846 1 10,769 9,846 1 1 7,498 11,393 6,456 " 9,662__ 2 18,891 16,118 5 12,627 11,442 12,827 11,442 6,314 5,609 6,314 5,609 1 23,27? 20,610 1 23,272"20,610 5 69,158 62,161 5 69,156 62,161 69,158 62,161 5 69,158 62,161 ARIZUNA—COLORADO LAND & CATTLE"COMPANY ALAMOSA NATIONAL I ANK PHOENIX ALAMOSA 1 12,306 10,621 1 12,306 .10,62.1. CONTINENTAL BANCOR, INC. CONTINENTAL bANK ARIZ COLO 1 PHOENIX PHOENIX P»GE 2 * ARIZ ARIZ 4 90,304 76,936 2 5 1 HC GROUP TOTAL 2007 _ 4 2 ALA ALA HC GROUP TOTAL J968 15,430 5 ALA ALA 1 TRUST NO. 3 UNDER WILL OF CHARLES HENDERSON TROY BANK AND TRUST CuMPANY - 17,826 " ALA ALA ALA HC GROUP TOTAL 0785 4 ALA ALA HC GROUP TOTAL 0710 5,756 1 THE MONROE COUNTY iSANK FIRST NATIONAL BANK OF MONROE COUNTY BANK HC GROUP TOTAL 6*279 1 SUMTtR S E C U k m L S , I N U MC MILLAN ANu COMPANY BANKER HC GROUP TOTAL 0705 1 ~~ '' • NAME AND_ LOCATION Uh BANK HOLDING COMPANY NAME AND LOCATION Lh SUBSIDIARY BANK NO. BANKS HC GROUP TUTAL 1954 Ufc FINANCIAL CORP. UNITED BANK_DF AR12. 1 PHOENIX PHOENIX ARIZ ARIZ HC GROUP TOTAL 1958 ARIZONA EQUITIES, INC. ARIZONA BANK SCOTTSDALE PHOENIX GLLf.t CORPORATION UPPF R AVENUE NATIONAL BANK 0 1 SCOTTSDALE CHICAGO ARIZ ILL HC GROUP TOTAL 1972 PATAGONIA CORPORATION GREAT WESTERN aANK t TR CO 1 TUCSON PHOENIX ARIZ ARii HC GROUP TOTAL 1224 Ml'LINE INVESTMENT COMPANY CITIZENS BANK 1 BEARDEN BEARDEN ARK ARK HC GROUP TOTAL 1211 WALTON ENTERPRISES, INC. BANK OF I BENTONVILLE BENTONVILLE ARK ARK HC GROUP TOTAL 1212 1211 NOTE: WALTON'S b & 10 CENT STORES WALTON ENTERPRISES, INC. BANK OF 1212 CONTROLS i211 I BENTONVILLE BENTONVILLE BENTONVILLE OUACHITA VALLEY, INC. MERCHANTS AND PLANT t.RS BANK CAMDEN GARDEN HC GROUP TOTAL 1193 INDUSTRIAL FINANCE COMPANY MC ILROY BANK HC GROUP TOTAL 1874 ARKANSAS BEST CORPORATION NATIONAL BANK OF COMMERCE OF ARK ARK - FORT SMITH DALLAS PAGE 3 1 ARK TEX 15 166,607 152,221 15 Ibb'&O? 152,221. 56 601,127 532,241 56 601,127 532,241 1 100,392 " 92,270 1 100,392 92,270 22 189,654 163,586 22 189,654 163,586 1 3,258 2,989 1 3,258 2,989 1 19,539 18,216 19,539 16,216 19,539 18,216 19,539 18,216 17,571 15,902 17,571 15,902 3 33,800 28,625 3 33,800 26,625 1 286,126 237,333 3 1 FAYETTEVILLE FAYETTEVILLE 78,936 1 ARK ARK -TOTAL . DEPOSITS ($1000) 90,304 1 1 TOTAL ASSETS ($1000) 4 I ARK ARK ARK HC GROUP TOTAL 1164 1 ARIZ ARIZ HC GROUP TOTAL 0993 N O . OF OFFICES 3 NAME AND LOCATION OF SANK HOLDING COMPANY NAME AND LOCATION UF SUBSIDIARY BANK OF TOTAL ASSETS TOTAL DEPOSITS BANKS O F F I C E S C$1000) ($1000) NO. HC GROUP TOTAL 1202 1 CLARK COUNTY BANK PARTNERSHIP CLARK COUNTY LiANK LITTLE ROCK HC"GROUP TOTAL 1222 LITTLE ROCK 1 5 61,961 56,629 10 „ 308,791 253,193 -- 376,098 314,764 5 42,253 5 42,253 37,025 10,197 9,516 LITTLE ARK ROCK 1 ARK - L LITTLE ROCK HE6ER SPRINGS ARK ARK 2 1 LITTLE"ROCK FORT SMITH ' ARK ARK HC GRUUP TOTAL 1156 " " """ _LITTLE ROCK ARK" ' 1 MARVfcLL lM Ll.MtNT COMPANY RANK OF MARVELL MCCRORY ARK T ~ ~ SIMMONS FIRST NATIONAL CORPORATION SIMMONS FIRST NATIONAL BANK PINE BLUFF ARK - COMMkRCIAL INVESTMENT COMPANY FIRST NATIONALftAN K IN TEXARKANA ASHDOWN % P 4GF 4 5 4 , 1 5 6 4 6 , 8 7 8 > 54,156 46,878 1 13,750 12,476 1 13,750 12,476 1 5^095 4,508 1 5,095 4,508 1 12,775 1 12 ,775 11,908 6 116,590 101,482 <? 116,590 101.482 " ~ % ' 11,908 ARK PINE BLUFF HC GROUP TOTAL 1168 4 ARK MC CRCRY HC GROUP TOTAL 1190 1 0 , 1 9 7 9 , 5 1 6 ~ ARK 1 THOMPSON LAND COMPANY, INC. BANK UF 37,025 2 ARK - MARVELL HC GROUP TOTAL 1195 ~ , ARK MENA D 4,942 ' JL ~ 5,346 ARK N O R T H L I T T L E ROCK UNITED BANKS OF ARKANSAS, INC. FIRST NATL RANK IN 4,264 ; ARK HC GROUP TOTAL 1152 5,262 2 - THL FIRST PYRAMID LIF L INSURANCE; CO. OF AMERICA CITY NATIONAL HANK OF 4,264 ARK HC GROUP TOTAL 1194 5,262 LITTLE ROCK ' •LAKE HAM1L1TON ENTERPRISES, INC. CLEBURNE COUNTY BANK 2 ARK HC GROUP TOTAL 1191 237,333 HOT SPRINGS STEPHENS FRANK LYON COMPANY TWIN CITY BANK 288,126 ~ ARK - FIRST ARKANSAS tsANKSTOCK CORPORATION FIRST NAT bK OF HUT SPRINGS WC-RTHKN BANK AND TRUST. CUMPA STEPHENS Si CUR 11Y BANK 1 ARK GUROUN HC GROUP 1 I TAL 0123 NO. 1 ARK _ ARK 1 ' - " - 8,171 - 7,508 - - n . " — *• • NAME AND LOCATION UF BANK HOLDING COMPANY NAME AND LOCATION LP SUBSIDIARY BANK NO. NO. OF BANKS OFFICES HC G R O U P TOTAL 1235 1186 NOTE: THt ST AT L FIRST NATIONAL BANK UF TEXARKANA STATE FIRST NATIONAL BANK OF COMMERCIAL INVESTMENT COMPANY FIRST NATIONAL bANK IN 123b CONTROLS lit S TEXARKANA TEXARKANA TEXARKANA -ASHDOWN AM E R1CAN PIONEER LIFE INSURANCE COMPANY FIRST NAT BANK OF POINSETT C TRUMANN 1 6,171 7,508 ARK ARK ARK ARK _ , 4 85,426 72,818 2 5 93,597 80,326 1 4,444 . 3,989 1 4,444 3,989 2 7,445 6,410 2 7,445 6,410 3 35,210 31,550 3 35,210 31,550 17 58,49*: 53,195 17 58,492 53,195 3 128,576 109,706 3 128,576 109,706 21 568,458 436,762 21 566,458 438,762 ARK 1 LEE WILSON £ COMPANY " bANK OF WILSON ARK 1 ALAMEDA liANCORPORATIONt T N C . ALAMEDA FIRST NATIONAL RANK ALAMEDA CAL COMMUNITY HC GROUP 1970 HC GROUP 1985 HC NATIONAL BAKERSFIELD BANK BAKERSF IELD CAL TOTAL 1 BEVTKLY HILLS BANCURP Li V L R L Y H I L L S N A T b A N K BEVERLY HILLS BEVERLY HILLS CAL CAL TOTAL 1 CITY NATIONAL CORPORATION CITY NATIONAL MANK 196b BEVERLY HILLS BEVERLY HILLS CAL CAL NOTE: GROUP 199b THE "AHMANSON 1 FOUNDATION BEVERLY HILLS LOS ANGELES H. F. AHMANSON C COMPANY AHMANSON BANK AND 2010 C O N T R O L S 1968 TRUST TOTAL TRANS-WORLD FINANCIAL CO. TRANS-WORLD bANK HC GROUP TOTAL COMP BEVERLY HILLS -- 7,508 CAL GROUP TOTAL 2010 HC 1 PACIFIC BANCOKPORAT iON _____ CAL ALAMEDA HC GROUP TOTAL 2004 8,171 ARK WILSON HC GROUP TOTAL 2009 1__ ARK TRUMANN _ HC GROUP TOTAL 1186 JOTAL DEPOSITS ($1000) 1 HC G R O U P T O T A L Tzie TOTAL ASSETS ($1000) CAL CAL C .. - BEVERLY HILLS A L 3 29,010 1 3 29,010 ~ 24,381 24,381 CAL CAL 1 5 21,601 lb,769 5 21,601 18,769 .... . NAME AND LCCAT ION OF LANK HOLDING COMPANY NAME; AND LOCATION uF SUBSIDIARY BANK 1VHO 1. B. FINANCIAL CORP. INDEPENDENCE, BANK . CANDGA PARK LOS ANGELES CAL CAL HC GROUP TOTAL 1973 I CHART ER BANCORP CHARTER BAInK CULVER CITY CULVER CITY CAL CAL HC GROUP TOTAL 1977 1 GLLDtN STATE liANCuRPCRAT ION GOLDEN STATE BANK DOWNEY BELL GARDENS CAL CAL HC GROUP TOTAL 1962 FREMONT BANCORPuRATIGN FREMONT BANK 1 " " FREMONT FREMONT ' CAL CAL HC GROUP TOTAL 2005 - COAST BANCORP " A S T hANK 1 ~~ LONG™ BEACH LONG BEACH CAL CAL HC GROUP TOTAL 1986 1 A. F. GILMGRE COMPANY GILMORE COMMERCIAL AND SAVIN LCS ANGELES LOS ANGELES CAL CAL HC GROUP TOTAL 1998 1 BUDGET INDUSTRIES, INC. CENTURY BANK " LOS ANGELES LOS ANGELES CAL CAL •HC GROUP TOTAL 1994 I FIRST LINCOLN FINANCIAL CORPORATION LINCOLN BANK HC GROUP TOTAL 1968 ~ LOS ANGELES LOS ANGELES CAL CAL ~ H. F. AHMANSON COMPANY AHMANSON BANK AND TRUST CCMP 1 LCS ANGELES BEVERLY HILLS CAL CAL HC GROUP TOTAL 1990 IMPERIAL BANCORP IMPERIAL BANK 1 LOS ANGELES LOS ANGELES CAL CAL HC GROUP TOTAL 1657 PERPETUAL CORPORATION * TOTAL ASSETS C$1000) TOTAL DEPOSITS 4 42,269 36,294 4 42,269 36,294 3 26,416 237148 3 26,416 23,148 8 74,797 62,118 8 74,797 62,118 3 28,914 25,461 3 28,914 25,461 2 21,484 17,722 2 21,464 17,722 I 26,079 22,513 1 26,079 "22,513 4 25,322 2.1,677 25,322 21,677 4 29,048 25,505 4 29,046 25,505 3 29,010 24,381 3 29,010 _ 24,381 NO. NO. OF BANKS OFFICES I LOS ANGELES PACE 6 * 4 . ($1000) 8 105,517 93,439 8 105,517 93,439 CAL * * "NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1657 1834 NOTE: FiKST ALIEF BANK PIERCE NATIONAL Llrb INSURANCE COMPANY HOUSTON-CITIZENS uK & TR CO 1857 CONTROLS lti3* NO. NO. OF BANKS OFFICES - ALIEF. LOS ANGELES HOUSTON —TEX CAL TEX _4,395_ PIERCE NAT1LNAL LIP>T IN SURA NUTCLMPANY HOUSTON—CITI ZENS BK & TR CO LOS ANGELES HOUSTON UNIGNAMERICA, INC. UNION BANK LOS ANGELES LOS ANGELES 263,670 222,592 259,275 219,048 259,275 219,048 29 3,224,160 2,668,491 29 3,224,160 2,668,491 97 21 248 1 2 2 _25 1 2 1 11 37 10 4 6 4 3 125 20 62 1 1 1 1,322,440 324,336 5,649,723 157,429 48,571 78,560 209,135 13,009 45,776 42,877 174,529 748,424 139,529 28,269 48,691 24,655 41,429 2,153,969 364,305 757,949 91,095 38,855 21,233 1,140,271 283,670 4,253,541 142,828 44,662 65,361 1*8*425 11,607 40,733 36,704 156,363 676,377 122,031 25,396 43,430 21,587 36,851 1,915,349 319,157 642,939 80,775 35,556 19,033 685 12,524,792 10,304,646 1 1 2 1 36 2 16,210 6,015 33,929 12.098 378,557 12,012 12,801 4,748 24,893 9,322 306,617 9,621 CAL TEX CAL CAL HC GROUP TOTAL OOOl _ WESTERN BANCuRPORATION FIRST NATL DANK OF ARIZ SOUTHERN ARIZONA DANK AND TR UNITED CALIFORNIA BANK^ AMERICAN NATIONAL BANK OF CONTINENTAL NATIONAL BANK FIRST NATIONAL DANK IN BANK OF IDAHO BANK OF GLACIER COUNTY MONTANA bANK _ CONRAD NATIONAL bANK IF BANK OF NEVADA FIRST NATIONAL BANK OF NbVAD EANK C F NEW MEXICi FIRST STATE BANK AT NEW MEXICO bANK AND TRUST CO hOSWELL STATE BANK SANTA Ft NATIONAL BANK FIRST NATIONAL BANK OF OREGO WALKER BANK AND TRUST COM PAN PACIFIC NAT bANK OF WASHING FIRST NATIONAL BANK OF FIRST NATIONAL BANK OF" FIRST NATIONAL BANK OF LOS ANGELES PHOENIX TUCSON LOS ANGELES DENVER ENGLEWOOD FORT COLLINS BOISE CUT BANK GREAT FALLS KALI SPELL LAS VEGAS RENO ALBUQUERQUE GALLUP HOPES ROSWELL SANTA FE PORTLAND SALT LAKE CITY SEATTLE CASPER LARAMIE RIVERTON CAL ARIZ ARIZ CAL COLO COLO COLO ID MONT MONT MONT NLV NEV N.M. N.M. N.M. N.M. N.M. ORE UTAH WASH WYO WYO WYO HC GROUP TOTAL 0065 CENTRAL BANKING SYSTEM, INC. PEN INSULA NATIONAL BANK BANK OF FAIRFIELD FIRST NATIONAL BANK LIVERMORE NATIONAL BANK CENTRAL BANK NAT ASSOCIATION TAHOE NATIONAL BANK 23 OAKLAND eURLlNGAME FAIRFIELD FRESNO L1VERM0RE OAKLAND SOUTH LAKE TAHOE PAGE 7 CAL CAL CAL CAL CAL CAL CAL 3*544 219,048 HC GROUP TOTAL 1979 T6TAL DEPOSITS, ($1000) 259,275 HC GROUP TOTAL 1834 TOTAL ASSETS C$1000) NAME. AND LOCATION LF fcANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK OF TOTAL ASSETS TOTAL DEPOSITS BANKS O F F I C E S (11000) ($1000) NO. HC GROUP TOTAL 199 7 _ „ WORLD AIRWAYS, INC. 1996 WGRLDAMERICA INVESTORS CuRP. FIRST WESTERN BANK ANL' TR NOTE: 19V7 CONTROLS 1*96 OAKLAND OAKLAND LOS ANGELES 1996 458,821 370*202 96 1,130,749 991,130 96 1,130,749 991,130 96 1,130,749 991,130_ 96 1,130,749 991,130 14 67,940 79,075 14 87,940 79,075 72 855,080 715,714_ 72 855,080 715,714 1,010 24,952,087 20,924,935 1 1,010 24,952,087 20,924,935 284 5,614,493 4,641,185 284 5,614,493 4,641,185 10 91,274 82,214 10 91,274 82,214 294 6,789,301 5,435,737 1 . 294 6,789,301 5,435,737 10 91,054 80,634 10 91,054 80,634 2 30,741 27,743 1 WURLuAMhRICA INVESTORS CORP. FIRST_ WESTERN BANK AND- TR OAKLAND LOS ANGELES HC GROUP TOTAL 1961 43 CAL CAL CAL HC "GRUUP lUl AL CAL CAL ....... LEVY BANCORP RANK OF A LEVY UXNARD OXNARD 1 CAL CAL HC GROUP TOTAL 1959 SOUTHERN CALIFORNIA FIRST NATIONAL"!: ORPURAT ION SCOTHERN CALIF FIRST NAT BK SAN DIEGO SAN DIEGO CAL " CAL HC GROUP TOTAL 1960 1 BANKAMERICA CORPORATION tsANK UF AMI-RICA N T AND S A SAN FRANCISCO SAN FRANCISCO CAL CAL HC GROUP TOTAL 1976 CROCKER NATIONAL CORPORATION CROCKER NAT!0NAL BANK __ SAN FRANCISCO SAN FRANCISCO CAL CAL HC GROUP TOTAL 19Vj 1 UENEBEIM BROS. LIBERTY NATL BANK SAN FRANCISCO SAN FRANCISCO CAL CAL HC"GROUP TOTAL 1 9 7 6 W E L L S FAROC & CLMPANY WELLS FARGO BANK N A SAN FRANCISCO SAN FRANCISCO HC GROUP TOTAL 1956 FKANK P. UOYLL T R U S T , AKTICLE EXCHANGE BANK CAL CAL .... IX SANTA ROSA SANTA ROSA CAL CAL HC GRFUP TOTAL 1786 MIDWAY I N V E S T M E N T " 0 0 R P U K A T I U N PEOPLES BANK & TKOST CO " AURORA AURORA PAGE 8 * COLO COLO NO. ~ NAME AND_LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NO. BANKS N O . OF OFFICES HC GROUP TOTAL 0115 AFFILIATED EANKSHARES OF COLORADO, INC. FARMERS NATIONAL BANK GF ARAPAHOE NATIONAL BANK FIRST NATIONAL BANK IN FIRST NATIONAL BANK OF FORT CARSON NATIONAL BANK" CACHE NATIONAL BANK GREELEY NATIONAL BANK WEST GREELEY NAT BANK FIRST NATIONAL BANK FIRST NATIONAL BANK FIRST NATIONAL BANK' iti WESTLAKt FIRST NAT BANK BANK OF MAN1T0U BOULDER AULT BOULDER BOULDER COLORADO SPRINGS FORT CARSON GREELEY GREELEY GREELEY LAFAYETTE LOUISVILLE LOVELAND LOVELAND MANITOU SPRINGS COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLD COLO COLO COLD HC GROUP TOTAL 1547 BOULDER NATTONAL CUKR'ORAHON BOULDER NATIONAL BANK 13 BOULDER BOULDER LORIN INVESTMENT CO., INC. FIRST BANK AND TRUST CO BRIGHTON BRIGHTON COLO COLO COLO HC GROUP TOTAL 1693 SUMMIT BUENA VISTA AGENCY, INC. BUENA VISTA BANK & TRUST CO BUENA VISTA BUENA VISTA COLO COLO HC GROUP TOTAL 1607 FIRST OF bURLINOT ON AGENCY, INC. FIRST NATIONAL BANK BURLINGTON BURLINGTON COLO COLO HC GROUP TOTAL 1760 CENTER INSURANCE AGENCY, INCORPORATED FIRST NATIONAL BANK OF CENTER CENTER COLO COLO HC GROUP TOTAL 1560 AMERICAN HERITAGE CORPORATION AMERICAN HERITAGE BK & TR CO COLORADO SPRINGS COLORADO SPRINGS COLO COLO HC GROUP TOTAL" 0132 COLORADO SPRINGS COLORADO SPRINGS COLORADO SPRINGS PAGE 9 C$1000) TOTAL DEPOSITS ($1000) 30,741 27,743. 8,112 7,183 6,146 78,299 122,922 6,397 8,695 49,281 4,544 4,355 3,605^ 30,021 4,755 4,597 9,147 86,111 ,141,362. 7,026 10,247 62,978 5,159 4,841 3,979 34,052 5,526 5,111 14 383,653 332,800 1 16,276 14,704 1 16,276 14,704 1 17,076 15,157 1 17,076 15,157 1 4,234 3,715 1 4,234 3,715 1 6,126 5,698 1 6,126 5,698 1 5,327 4,912 1 5,327 4,912 1 20,408 17,651 1 20,408 17,651 8,906 43,616 7,857 38,250 COLO HC GROUP TOTAL 1472 1 1 1 1 1 1 1 1 1 1 1 1 2 TOTAL ASSETS COLO COLO COLO NAME; AND LOCATION ,ir LANK HOLDING COMPANY NAME AND LOCATION Uf- SUBSIDIARY BANK 0132 HC ROCKY GROUP 1650 FORD CORTEZ CL. . SI Alt BANK OF GROUP STATE BANK GROUP 1632 CRAIG CRAIG LAND DENVER DENVER I BOULEVARD CORPUKATION B O U L E V A R D NAT BANK DENVER DENVER_ 1534 HC GROUP 1591 9,432 8,522 1 9,432 8,522 1 13,756 1 13,758 12.147 1 19,637 17,406 19,637 17,406 1 16,560 __ 14,577_ 1 16,560 14,577 1 54,968 48,768 1 54,968 48,768 1 COLORADO FUNDING COMPANY COLORADO STATE LANK OF DENVER DENVER COLO COLO 1 COLORADO NATIONAL BANKSHARES. fNC. ARAPAHOE COLORADO NAT BANK DENVER .... ARAPAHOECOUNTY DENVER DENVER DENVER GLENWOOD SPRINGS LAKEWOOD STERLING COLO COLC CCLO COLO COLO COLO COLO COLO TCTAL 1 1 2 1 1 1 1_ 7 DENVER INDUSTRIAL COMPANY BANK OF DENVER HC GROUP TOTAL 1 I COLO COLO..._ TUTAL BANK OF GLcNWOOD LAKEwOOuCO NATIONAL BANK FIRST NATIONAL BANK 162 5 51,390 COLO COLO TCTAL C O L O R A D O N A T I O N A L BANK OF N O K T H L A S T COLv NAT BANK S O U T H C O L O R A D O NAT BANK GROUP 58,900 4 COLO COLO HC GROUP TOTAL 0086 5>27S 1 CO. DENVER DENVER COLO COLO " MIUWLSTERN FINANCIAL CORPORATION FIRST NATIONAL BANK IN TOTAL NGRDENCO, INC. NORTH DENVER SANK e DENVER COLO" COLO G0LDEN — - DENVER DENVER PA6E 10 - — * " , ~ 12,147 2,287 1.912 390,403 344,786 12,804 11,494 7,188 6,39^ 10,228 8,850 1 7 , 2 7 2 1 5 , 4 6 1 10.290 9,019 397,919 31,073 27,545 1 31,073 27,545 1 43,310 39,821 1 43,310 39.821 1 30,582 26,718 " 1 COLO COLO „„ 450,472 ~ 1 1 TOTAL DEPOSITS ($10001 6j378 COLO COLO TOTAL BANK GROUP "1493 HC 1 I SOUTHWEST ST AT- BANK HC COLO CCRTEZ CORTEZ TOTAL ASSETS ($1000) N O . OF OFFICES 3 INVESTMENT MOFFAT CORP. MOFFAT COUNTY 1596 HC ROCKY FORD. GROUPTUTAL 1592 HC BANK TOTAL CITIZENS HC NAT 1ONAL NO. BANKS ' ' NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ' NO, NO. OF BANKS OFFICES ML bKUUr 1UTAL 1684 PREFERRED INVESTMENT SHARES, INC. CENTER STATE BANK 1 DENVER DENVER COLC COLO HC GROUP TOTAL 1561 2059 NOTE: STUARCO OIL COMPANY, INC. UNB CORPORATION UNION NATIONAL BANK IN 1561 CONTROLS 2059 1 DENVER DENVER DENVER COLO COLO COLO HC GROUP TOTAL 0089 THE FIRST NATIONAL BANCURPOkATIUN, INC. FIRST NAT BANK OF SOUTHGLENN NATIONAL STATE BANK OF FIRST NATIONAL BANK OF BEAR FIRST NATIONAL BANK OF FIRST NAT BANK UF NURTHGLENN 1 DENVER ARAPAHOE COUNTY BOULDER DENVER DENVER NORTHGLENN COLO COLO COLO COLO COLO COLO HC GROUP TOTAL 2059 UNB CORPORATION UNION NATIONAL BANK IN 5 DENVER DENVER COLO COLO HC GROUP TOTAL 0057 UNITED BANKS OF COLORADO, INC. UNITED BANK OF AURORA UNITED BANK OF BOULDER UNITED BANK UF DENVER NA UNITED BK OF FORT COLLINS NA MESA UNITED BK OF GRAND JUNC UNITED BANK OF GREELEY UNITED BANK OF LAKEWOOD NA UNITED BANK OF LITTLETON UNITED BANK OF PUEBLO 1 DENVER AURORA BOULDER DENVER FORT COLLINS GRAND JUNCTION GREELEY LAKEWOOD LITTLETON PUEBLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO HC GROUP TOTAL 1475 VILLAGE CORPORATION COLUMBINE STATE BANK 9 DENVER DENVER COLO COLO HC GROUP TOTAL 1704 BROWN CORPORATION FARMERS STATE BANK OF • - 1 ENGLEWOOD YUMA HC GROUP TOTAL COLO COLO 1 PAGE^ll TOTAL ASSETS ($1000) SOTAL ~ DEPOSITS ' W W Jk 1 w ($1000) 1 30,562 26,718 1 9,784 8^066 1 9*764 6 ,066 2 35#886 32,134, 2 35,686 32,134 1 1 1 2 1 11,478 39,719 17,642 734,516 __15,123 36,346 15.460 616,127 13,599 6 8 1 8 AO«47fi - ..9. fT' ° .. 691,951 2 35,686 32,134 2 35,686 32,134 I 1 1 1 1 1 1 1 1 19,007 34,639 642,217 50,996 11,697 35,819 13,209 24,603 25,590 17,214 30,632 536,104 42,915 10,516 32,213 11,709 22,647 23,189 9 857,777 727,339 1 6,929 6 , 046 1 6,929 6 , 046 1 8,785 7,979 Lf 1 9 7 1 8,785 7,979 1Y 0.41 4 A 9T __ NAME AND LUCATIuN Uh LANK HOLDING COMPANY NAMt AND LOCATION CF SUBSIDIARY BANK 1466 FIRST EST.ES PLAZA COMPANY FIRST NATIONAL BANK OF NO. NO. OF BANKS OFFICES ESTES PARK ESTES PARK COLO COLO HC GROUP TOTAL 1577 Ft. 1 L UP TON INSURANCE. AGENCY, INC. FURT LUPTON SI Alt BANK FORT LUPTON FORT LUPTON COLO COLO HC GROUP TOTAL 1761 THE HEREFORD INSURANCE AND INVESTMENT CO. FIRST STATE bk OF WIGGINS FORT MORGAN WIGGINS COLO COLO HC GRUUP TOTAL 1630 D. EAPLE BRUMBAUGH AGENCY, INC. FRUITA STATE BANK FRUITA FRUITA COLO COLO HC GROUP TOTAL 1678 FIRST MCKINLEY CORPORATION FIRST NATIONAL BANK OF GLENWOOD SPRINGS GLENWCOD SPRINGS COLO COLO HC GROUP TOTAL 1458 MIDDLE PARK AGENCY, INC. MIDDLE PARK BANK GRANBY GRANBY COLO COLO HC GROUP TOTAL 1679 FIRST WESTERN SLOPE CORPORATION FIRST NATIONAL E.ANK IN GRAND JUNCTION GRAND JUNCTION COLD COLO HC GROUP TOTAL 1763 HOLYOKE"AGENCY, INC. HOLYOKE BANK AND TRUST CO HDLYOKE HOLYOKE COLO COLO HC GROUP TOTAL 1545 HIGH COUNTRY INVESTMENT CORP. FIRST STATE BANK OF IDAHO SPRINGS IDAHO SPRINGS COLO COLO HC GROUP TOTAL 1631 1 CITIZENS INSURANCE AGENCY, INC. CITIZENS STATE BANK KEENESBURG KEENESBURG COLO COLO HC GROUP TOTAL 1529 LIBERTY TOTAL ASSETS (11000) 5,010 4,615 5,010 4,615 10,603 9,486 10,803 9,486 1,181 924 1,181 924 5,356 4,883 5,356 4,883 33,655 30,100 33,655 30,100 5,971 5,332 5,971 5,332 41,336 37,172 41,336 37,172 __1,633 1,355 1,633 1,355 5,318 4,589 15,316 4,589 4,137 3,842 AjAU AGENCY, INC. KIRK STATE BANK KIRK KIRK P/fGE 12 COLO COLO TOTAL DEPOSITS ($10001 2,254 3,842 2,030 — 1 * - * . N A M E A N D L O C A T I O N O F BANK H O L D I N G C O M P A N Y NAME A N D L O C A T I O N B P S U B S I D I A R Y BANK nu UfsUUr 1697 . . I * - NO. N O . OF BANKS OFFICES J L I AL 1 GREELEY-LA SALLE INVESTMENT COMPANY SOUTH PLATTE NATIONAL BANK LA S A L L E LA S A L L E 1645 1 J.B.H. CORPORATION J E F F E R S O N C O U N T Y BANK OF LAKEWOOD LAKEWOOD" COLO COLO ML b k O U H TOTAL 147A 1 UNITED CORPORATION ALAMEDA NATIONAL BANK LAKEWOOD JEFFERSON COUNTY COLO COLO HC G R O U P T O T A L 1566 WE S T L A N D B A N K S , I N C . W H E A T RIDGFC N A T I O N A L BANK ML G R O U P 1663 1 LAKEWOOD WHEAT RIDGE COLO COLO TOTAL VALLEY STATE INVESTMENTS, INC. V A L L E Y S T A T E TIANK LAMAR LAMAR COLO COLO HC G R O U P TOTAL 1622 1 MID-CONTINENT CORPORATION C O M M E R C I A L BANK OF L E A D V I L L E LEADVILLE LEADVILLE 0051 - 1 FIRST COLORADO E A N K S H A R L S I N C . S E C U R I T Y N A T I O N A L BANK U N I V E R S I T Y N A T I O N A L BANK F I R S T N A T I O N A L B A N K OF L A K E S I D E N A T I O N A L b ANK LITTLETON DENVER DENVER ENGLEWOCD WHEATRIDGE COLO COLO COLO COLO COLO HC G R O U P T O T A L 1491 ML b K U U H 1692 H O W A R D C O U N T Y LANLT M i T C A T T L T ' C O . C I T I Z E N S N A T I O N A L bANK IN LITTLETON ST PAUL 1 4,408 3,567 1 4,408 3,567 2 90,370 75,820 2 90,370 75,820 1 19,333 17,288 1 19,333 17,288 1 5,294 3,768 1 5,294 3,768 1 7 , 130 0 0 6 . 3J 97 8 1 7,130 6,398 8,479 7,473 1 8,479 7,473 1 1 40,401 40,895 83,448 39,631 36,024 36,072 74,406 34,889 204,375 181,391 1 COLO NEB ... LOVELAND SECURITIES, HOME S T A T E BANK INC. ~ """" ^ LOVELAND LOVELAND AGENCYINC . MANGOS PAGE 13 ...... 1 . COLO COLO 1UTAL HANS GLGCKNEK 2,030 4 HC G R O U P T O T A L 2075 2,254 COLO COLO ML L.KOUP TOTAL — .... 1 COLO TOTAL DEPOSITS C$1000) 1 COLO COLO HC G R U U P T O T A L TOTAL ASSETS ($1000) , 1 6,658 6 , 040 1 6,658 6,040 1 12,876 11,443 1 12,876 11,443 __ NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION Of- SUBSIDIARY BANK 1692 MANCUS STATE BANK NO. NO . OF BANKS OFF CES MANCOS COLO HC GROUP TOTAL 1595 MEEKCC, INC. FIRST NATIONAL bANK OF 1 MEEKER MEEKER COLO COLO HC GROUP TOTAL 1755 SAN MIGUEL INVESTMENT COMPANY SAN M1QUEL BASIN STATt BANK 1 NORWOOD NORWOOD COLO COLO HC GROUP TOTAL 2062 WASHINGTON INVESTMENT CO. FIRST NATIONAL BANK OF 1 OTIS OTIS COLO COLO HC GROUP TOTAL 1519 HARRY A. LOWE AGENCY, INC. CITIZENS STATE BANK OF 1 OURAY OURAY COLO COLO HC GROUP TOTAL 1594 LINDOE, INC. FIRST NATIONAL bANK UF 1 PUEBLO URDWAY COLO COLO HC GROUP TOTAL 1771 R1MC0, INC. BANK OF KANGELY 1 RANGELY RANGELY COLO COLO HC GROUP TCTAL 1523 RIFLE BANK AGENCY, INC. FIRST NATIONAL BANK IN RIFLE RIFLE COLO COLO HC GROUP TOTAL 0203 COMMERCIAL BANCORPORATION OF COLORADO COMMERCIAL SAVINGS BANK OF i STERLING STERLING COLO COLO HC GROUP TOTAL 1719 0203 COMMERCIAL BANK INVESTMENT COMPANY COMMERCIAL BANCORPORATION OF COLORADO COMMERCIAL SAVINGS BANK OF 1719 CONTROLS 0203 NOTE: i STERLING STERLING STERLING COLO COLO COLO HC GROUP TOTAL 1629 1 O CONNELL CORPORATION i STERLING TOTAL ASSETS IS1000) TOTAL DEPOSITS ($1000) 2,127 1,821 2,127 1,821 8,436 7,683 8,436 7,683 4.802 4,345 4,802 4,345 5,176 4,056 5,176 4,056 4,872 4,413 4,872 4,413 2,359 2,058 2,359 2,058 2,443 2,164 2,443 2,164 8,407 7,552 8,407 7,552 17,631 14,937 17,631 14,937 17,631 14,937 17,631 14,937 __ COLO PAGE_14 < 4- » < . K-' . . ... . *. 1629 FARMERS-STATE BANK UF .... N0._ NO. OF BANKS OFFICES YUMA COLO HC GROUP TOTAL 1765 STRATTON STRATTUN COLO COLO ML bKUUP TOTAL 1798 1 PLAINS STATES FINANCIAL CUKPuKATION FIRST NATIONAL SANK IN WALSENBURG WALSENBURG , 0376 ML bKuUr 032fc 1 CONNECTICUT FINANCIAL SERVICES CORPORATION CITY NATIONAL 6ANK t.F CONN BRIDGEPORT BRIDGEPORT CONN CONN J (J I A L 1 CBT CORPORA!ION CONNECTICUT BANK AND TRUST C HARTFORD HARTFORD CONN CONN HC GROUP TOTAL 0126 ur ML rnntm bKUUP totai TOTAL 0314 1 FIRST CONNECTICUT BANCuRP, INC. UNITED BANK AND TRUST CO NEW BRITAIN NATIONAL BANK SI MS BURY BANK A.Nu TRUST COMP — •—— — HARTFORD NATIONAL CORPORATION HARTFORD NATIONAL RANK AND T HARTFORD HARTFORD NEW BRITAIN SIMSBURY CONN CONN CONN CONN 3 HARTFORD HARTFORD CONN CONN - HC GROUP TOTAL 0396 t i HC ^ A i iTuTAL m .. » • GRdUP 1189 __1 THE LITCHFIELD INVESTMENT CORPORATION NATIONAL EXCHANGE BANK UF •— —-• OLIN CORPORATION ILLINOIS STATE BANK OF EAST HARTFORD CASTLETON ON HUD CONN N.Y. 1 STAMFORD EAST ALTON CONN ILL HC GROUP TOTAL 0313 1 COLONIAL BANCORP, INC. COLONIAL RANK AND TRUST CCMP WATERBURY WATERBURY ML bKuUH IUIAL 0357 MANUFACTURERS HANUVbR CORPORAYION CONN CONN 1 .~ nnvFR PAGE 15 TOTAL DEPOSITS ($1000) 8 ,785 7,979 1 8 ,78 5 7,979 1 6,728 6,234 1 6,728 6,234 — COLO COLO HC GROUP TOTAL TOTAL ASSETS ($1000) 1 1 CLARK INSURANCL AGENCY, INC. FIRST NATIONAL BANK LF 0 * NAML- AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUbSluIARY BANK 2 9,141 8,272 2 9,141 8 , 272 26 391,653 342,563 26 391,653 342,563 66 1 ,181,251 1 ,012,246 66 1 ,181,251 1 ,012,246 18 6 4 119,966 76,399 36,527 105,855 66,645 31,710 28 232,892 204,210 62 1 •239,585 1 ,066,196 62 1 ,239,585 1 ,066,196 4 13,334 12,274 4 13,334 12,274 1 23,379 21,887 1 23,379 21,887 32 300,396 253,817 32 300,396 253,817 %, NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK , 0357 MANUFACTURERS HANOVER TRUST NO. NO. OF BANKS OFFICES NEW YORK N.Y. HC GROUP TOTAL 1079 FRANKFORD FINANCIAL CORP. FIRST NATIONAL BANK FRANKFORD WEST CHICAGO DEL ILL HC GROUP TOTAL 1078 RUSH-OAK CORPORATION OAK TRUST AND SAVINGS BANK 1 FRANKFORD CHICAGO DEL ILL HC GROUP TOTAL 1034 BANCSHARES CORPORATION LITCHFIELD STATE SAVINGS BAN 1 WILMINGTON LITCHFIELD DEL MICH HC GROUP TOTAL 0306 FAMILY FINANCE CORPORATION NORTH SHORE BANK AND BANKING 1 WILMINGTON LYNN DEL MASS HC GROUP TOTAL 0457 HOPETON HOLDING CORPORATION DELAWARE TRUST COMPANY 1 WILMINGTON WILMINGTON DEL DEL HC GROUP TOTAL 0459 INTEGRITY FINANCE CORPORATION FIRST NATIONAL bANK UF 1 WILMINGTON WILMINGTON DEL DEL HC GROUP TOTAL 0547 0546 0506 NOTE: M-F SECURITIES, INC. UCb INVESTMENT COMPANY UNION COMMERCE CORPORATION UNION COMMERCE BANK 0547 CONTROLS 0546, 0506 1 WILMINGTON CLEVELAND WASHINGTON CLEVELAND DEL OHIO D.C. OHIO HC GROUP TOTAL 1096 TWIN GATES CORPORATION CITY NATIONAL BANK NATIONAL BANK OF ROCHESTER DEL MICH MICH HC GROUP TOTAL 0466 BENEFICIAL CORPORATION PEOPLES BANK AND TRUST COMPA 2 WIMINGTON WILMINGTON HC GROUP TOTAL v. « DEL DEL 1 PAGE_16 & + TOTAL DEPOSITS - *Va ($1000) fc/l r 170 11,776,423 9.828,913 170, 11,776,423 9,828,913 1 16,207 16,070 1 18,207 16,070 1 12,791 10,740 1 12,791 10,740 5 16,378 14,297 5 16,378 14,297 2 4,211 2,744 2 4,211 2,744 21 274,699 247,780 21 274,699 247,780 3 10,894 9,778 3 10,894 9,778 - 1 WILMINGTON DETROIT ROCHESTER TOTAL ASSETS C$1000) 31 961,587 798,525 31 961,587 798,525 30 1 601,986 12,240 529,213 10,958 31 614,226 540,171 3 20,422 16,325 3 20,422 16,325 ** • — - i 4 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0601 AMERICAN SECURITY CORPORATION FAIRFAX COUNTY NATIONAL BANK NO. NO. OF BANKS OFFICES WASHINGTON SEVEN CORNERS D.C. VA HC GROUP TOTAL 0186 1 CENTRAN BANC SHARES CORPORATION AMERICAN bANK OF COMMERCE CENTRAL NATIONAL BANK OF WASHINGTON AKRON CLEVELAND D.C. OHIO OHIO HC GROUP TOTAL 0606 . 2 EASTERN BANCCRPCRATION STATE NATIONAL BANK OF MO WASHINGTON BETHESDA D.C. MD HC GROUP TOTAL 0065 0139 0025 0638 0639 0640 0641 0642 0643 0644 0645 0646 0647 0648 0649 0650 0651 - 1 FINANCIAL GENERAL 5ANKSHARES, INC. PEOPLES NATIONAL BANK OF MORRIS PLAN CORPORATION EMPIRE SHARES CORPORATION COMMUNITY STATE SANK BANK OF BUFFALO BANK OF COMMERCE ALEXANDRIA SHARES CORPORATION ALEXANDRIA NATIONAL BANK CHESAPEAKE SHARES CORPORATION CHESAPEAKE NATIONAL BANK VIRGINIA BANKSHARES, INC• CLARENDON TRUST CO DISTRIBUTORS DISCOUNT CORPORATION CITIZENS NATIONAL BANK IN ___ FINANCIAL GLNLRAL CORPORATION (DEL BANK OF FINANCIAL GENERAL CORPORATION (VA. ) ARLINGTON TRUST CO INC INTERNATIONAL EQUITIES, INC. FIRST NATIONAL bANK OF INVESTORS FINANCIAL CORPORATION VALLEY NATIONAL BANK LEXINGTON SHARES, INC. FIRST NATIONAL BANK OF MORRIS PLAN SHARES CORPORATION ROUND HILL NATIONAL BANK NORTH VIRGINIA SHARES, INC. SHENANDOAH VALLEY NATIONAL B POTOMAC SECURITIES CORPORATION AMERICAN NATIONAL BANK OF MD ROCKBRIDGE SHARES CORPORATION PEOPLES BANK OF BUENA VISTA U T SECURITIES CORPORATION UNION TRUST CO OF THE D C .) WASHINGTON LEESBURG NEW YORK NEW YORK ALBANY BUFFALO NEW YORK ALEXANDRIA ALEXANDRIA NEW YORK TOWSON RICHMOND ARLINGTON NEW YORK POCOMOKE CITY NEW YORK CRISFIELD RICHMOND HERNDON NEW YORK WASHINGTON NEW YORK HARRISONBURG NEW YORK LEXINGTON NEW YORK ROUND HILL NEW YORK WINCHESTER SILVER SPRING SILVER SPRING NEW YORK BUENA VISTA NEW YORK WASHINGTON PAGE, 17 D.C. VA N.Y. N.Y. N.Y. N.Y. N.Y. VA VA N.Y. MD VA VA N.Y. MD N.Y. MD VA VA N.Y. D.C. N.Y. VA N.Y. VA N.Y. VA N.Y. VA MD MD N.Y. VA N.Y. D.C. TOTAL ASSETS ($1000) TOTAL « DEPOSITS ($1000) 10 44,053 40,480 10 44,053 40,480 17 49 177,021 1,309,141 154,448 1,051,394 66 1,486,162 1,205,842 5 34,294 31,791 5 34,294 31,791 3 _25 , 181 23,027 6 11 18 47,303 126,213 213,061 41,548 113,849 185,799 9 90,216 82,206 2 22,674 20,143 144,329 131,327 1 10,233 "9,278 3 13,792 12,339 11 166,549 151,798 179,022 159,365 3 29,086 25,925 2 8,336 7,116 1 12,953 11,888 4 37,626 32,669 17 149,860 134,737 2 4,756 4,329 6 236,195 213,157 ti — ~ NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION 0F SUBSIDIARY BANK 0742 0743 NOTE: TENNESSEE SHARES CORPORATION VALLEY FIDELITY BANK & TRUST SOUTHEASTERN SHARES CORPORATION NATIONAL BANK CF GA 0065 CONTROLS 013V, C025, C62S, 0639, 0640, 0641, 0646, 0647, 0646, 0649, 06 50, 0651, CHEVERLY KNOXVILLE " NEW YORK ATLANTA 0642, 0643, 0644, 0645, 0 742, 0743 MD TENN N.Y. GA HC GROUP TOTAL 1060 0B74 NOTE: INTERNATIONAL BANK CENTRAL NATIONAL BANCSHARES, INC. CENTRAL NATIONAL BANK AND TR 1080 CONTROLS 0674 TOTAL ASSETS ($1000) TOTAL DEPOSITS 7 90,684 79,294 20 190,320 165,329 1,800,393 1,605,123 239,376 219,793 239,376 219,793 36,738 32,779 36,738 32,779 NO. NO. OF BANKS OFFICES 20 WASHINGTON DES MOINES DES MOINES 143~ D.C. IOWA IOWA HC GROUP TOTAL 0794 INTERNATIONAL PRINTING PRtSSMEN & ASSISTANTS UNION CITIZENS UNION BANK OF ROGER WASHINGTON RGGERSVILLE D.C. TENN HC GROUP TOTAL 0600 INTERNATIONAL UNION,UNI TED MINE WORKERS OF AMERICA NATIONAL BANK OF WASHINGTON WASHINGTON D.C. D.C. HC GROUP TOTAL 0167 MIDWEST 6ANC0RP0RATI0N (OF OHIO), INC, MIDWEST BANK L TRUST CO FIRE LANDS COMMUNITY BANK WASHINGTON CLEVELAND HURON 20 443,573 388,627_ 20 443,573 388,827 D.C. OHIO OHIO 41,073 19,367. HC GROUP TOTAL 0506 UNION COMMERCE CORPORATION UNION COMMLRCl BANK WASHINGTON CLEVELAND D.C. OHIO HC GROUP TOTAL 0121 FIRST B A N C S H A k £ S~0F "FLORI DA, INC. FIRST BANK AND TRUST CO NA UNIVERSITY NAT BANK FIRST NATIONAL BANK OF FIRST NATIONAL BANK & TRUST CITIZENS BANK OF PALM BEACH BOCA RATON BOCA RATON BOCA RATON PALM BEACH GARDEN RIVIERA BEACH WEST PALM BEACH FLA FLA FLA FLA FLA FLA HC GROUP TOTAL 0109 __ BROWARD BANCSHARES, INC. BROWARD NATIONAL BANK OF CORAL RIDGE NATIONAL BANK OF FORT LAUDERDALE NATIONAL BAN LAUDERDALE LAKES NAT BANK FORT LAUDERDALE FORT LAUDERDALE FORT LAUDERDALE FORT LAUDERDALE LAUDERDALE LAKES PAIGE 18 v FLA FLA FLA FLA FLA ($1000) 34,900 _17t240_ 60,440 52,140 31 961,587 798,525 31 961,587 798,525 87,339_ 21,505 2 ,240 41,561 21,670 79,194 18,854 11254_ 37,549 20,007 174,315 156,858 150,247 69,264 78,762 6,420 136,509 64,250 72,717 _5*676 F ' I N A M E AND LOCATION OF- BANK H O L D I N G C O M P A N Y NAME AND LOCATION UF S U B S I D I A R Y BANK * T HC G R O U P TOTAL 0137 4 C O N S O L I D A T E D BANKSHARES OF F L O R I D A , INC. FIRST NATIONAL BANK IN O C E A N FIRST NAT BK OF G U A R A N T Y FIRST NAT BANK OF P L A N T A T I O N FIRST NAT BANK SECURITY FIRST N A T I U N A L BANK FORT LAUDERDALE FORT LAUDERDALE FORT L A U D E R D A L E FORT LAUDERDALE PLANTATION PLANTATION FLA FLA FLA FLA FLA FLA HC GROUP TOTAL 0735 5 E L E V E N , INC. WILTON MANORS N A T I O N A L BANK FORT LAUDERDALE WILTON MANORS FLA FLA HC G R O U P T O T A L 0766 1 STRACHAN C O N S T R U C T I O N C O M P A N Y , INC. FIRST CITY BANK OF F O R T W A L T O N BEACH FORT W A L T O N BEACH FLA FLA HC G R O U P TOTAL 0745 1 BEN H I L L G R I F F I N , I N C . C I T R U S AND CHEMICAL BANK OF FROSTPROOF BARTOW FLA ~ FLA HC G R O U P TOTAL 0130 1 C I T I Z E N S BANCSHARFCS OF F L O R I D A , I N C . CITIZENS CITIZENS CITIZENS CITIZENS NAT BK OF MIAMI NAT BK OF DAVIE NAT BANK OF WEST H NATIuNAL BANK HOLLYWOOD DADE C O U N T Y DAVIE HOLLYWOOD HOLLYWOOD FLA FLA FLA FLA FLA HC GROUP TCIAL 0746 F I R S T N A T I O N A L BANK V O T I N G TRUST F I R S T NATIONAL BANK OF 4 HOLLYWOOD HOLLYWOOD FLA FLA HC G R O U P T O T A L 0002 - ATLANTIC BANCORPORATION F I R S T A T L A N T I C N A T I O N A L BANK W E S T S I D E A T L A N T I C BANK OF F I R S T NATIONAL BANK OF H A S T I N G S ATLANTIC BANK A T L A N T I C NATIONAL BANK OF LAKE F O R E S T A T L A N T I C BANK N O R M A N D Y ATLANTIC BANK SOUTHS IDE ATLANTIC BANK S P R I N G F I E L D A T L A N T I C BANK WESTSIDE A T L A N T I C BANK LAKE W A L E S BANK AND T R U S T A T L A N T I C BANK OF O R L A N D O 1 JACKSONVILLE DAYTCNA BEACH DAYTONA BEACH GAINESVILLE HASTINGS JACKSONVILLE JACKSONVILLE JACKSONVILLE JACKSONVILLE JACKSONVILLE JACKSONVILLE LAKE W A L E S ORLANDO PAGE_19 TOTAL ASSETS ($1000) TOTAL DEPOSITS C$1000) 4 304,693 279.152 1 1 1 1 1 231,519 15,930 36,213 39.158 5,952 197,504 14,819 34,068 34,297 4,991 5 328,772 285,679 1 42,867 39,378 1 42,867 39*378 1 18,750 17,155 1 18,750 17,155 1 25,639 23,197 1 25,639 23,197 1 1 1 1 17,081 9,094 55,936 28,365 15,327 8,214 50,053 25,367 4 110,476 98,961 1 97,447 89,174 1 97,447 89,174 1 1 1 1 1 1 1 1 1 1 1 1 46,258 9,436 61,541 5,408 382,145 27,469 6,672 19,226 63,946 24,772 29,239 8,690 41,041 8,273 53,825 4,625 299,550 24,096 5,846 16,996 56,257 22,425 26,289 6,637 NO. N O . OF BANKS OFFICES FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA * NAME AND LOCATION UF BANK HOLDING COMPANY NAME AND LOCATION Lh SUBSIDIARY BANK 0002 i - NO. NO. OF BANKS OFFICES PALATKA ATLANIIC NATIONAL bA ATLANTIC BANK OF SAN-FORD ATLANTIC NATIONAL EA ATLANTIC NATIONAL BANK OF ATLANTIC NATIONAL BANK PALATKA ST AUGUSTINE SANFORD WEST PALM BEACH WINTER PARK FLA FLA FLA FLA FLA HC GROUP TOTAL 0003 -- .... ...BARNETT BANKS OF FLORIDA, INC. BARNETT BANK UF StMINOLE CTY BARNlTT BANK CF AUPURNOALB BARNETT BANK UF CLEAWATtR NA BARNETT BANK OF COCCA N A BARNETT BANK OF OAYTUNA BCH BARNETT BANK CF 3ELAN0 N A BARNETT EK OF FT LAUDERDALE | A M | T T B A N K O F HOLLYWOOD BARNETT BANK OF MURRAY HILL BARNETT BANK OF REGENCY BARNETT BK UF JACKSONVILLE N BARNETT BANK UF SAN JOSt BARNETT BANK OF MIAMI " " BARNETT BK OF EAST OCALA N A BARNETT BANK OF O C A L A N A BARNETT BANK UF URL AN DO BARNETT BK AT OkMOND BLACK BARNETT BANK CF_ PENSACOLA BARNETT bK OF ANASTASIA I SLA BARNETT BANK OF ST AUGUSTINE BARNETT BK OF ST PETERSBURG BARNETT BANK CF SEBRING TALLAHASSEE BANK AND TRUST C TALLAHASSEE BANK NORTH INTERNATIONAL BANK OF TAMPA BARNETT SANK OF CYPRESS BARNETT BANK UF WINTER HAVEN BARNETT FIRST NATIONAL BK CF BARNETT MALL bANK N A HC GROUP TOTAL 0052 ~ " ~ " " JACKSONVILLE ALTAMONTE SPRINGS AUBURNDALE CLEARWATER COCOA DAYTONA BEACH QE LAND FORT LAUDERDALE HOLLYWOOD JACKSONVILLE JACKSONVILLE JACKSONVILLE JACKSONVILLE MIAMI OCALA OCALA ' ORLANDO CRMOND BEACH PENSACOLA ST AUGUSTINE ST AUGUSTINE ST PETERSBURG SEBRJNG _ TALLAHASSEE TALLAHASSEE TAMPA WINTER HAVEN WINTER HAVEN WINTER. PARK WINTER PARK CHARTER BANK SHARES CORPORATION™ COMMERCIAL BANK CF GAINESVIL BANK OF CITIZENS^ BANK OF HARBOR CI IY NATIONAL BANK " G S T NATIONAL BANK ^ .. „ EXCHANGE bANK OF COMMERCIAL NATIONAL BANK FIRST NATIONAL BANK IN " "" "" " HC GROUP TOTAL " 859,381 717,208 7,147 3,240 47,006 39,383 6,533 46,783 18,570 86,299 44,114 12,273 251,096 18,715 10,949 10,418 35,912 3,753 7,977 49,930 4,804 27,472 53,115 33,592 55,251 6,183 16,802 10,238 40,120 105,110 3,064 6,476 2,717 42,584 35.418 5,627 __ 42,937 17,340 77t997 39,768 11,324 212,691 17,215 9,658 9,660 32,749 2,889 6,893 44,881 ~ 4,339 24,213 46,875 30,241 48,609 5,568 15,554 9,462 36,871 91,988 2,351 „ 24,454 26,056 23,475 62,347 15,016 _ FLA FLA FLA FLA FLA FLA FLA FLA FLA " 311,055,849 ~~ 8 PAGE 20 18 1 I 1 1 1 1 1 2 1 1 1 1 1 1 1 1 1 1 1 1 1 2 1 1 1 1 1 1 1 29 JACKSONVILLE GAINESVILLE GULF BREEZE "" LEHIGH ACRES MELBOURNE MILTON PALATKA PENSACOLA " " ST PETERSBURG 27,773 29,109 26,778 74,101 16,818 FLA _ FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA - TOTAL DEPOSITS CSlOOOl 1 2 1 1 I _ 17 TOTAL _ASSETS ($1000) 1 1 1 1 1 1 1 1 13,309 8,734 . 16,380 15,779 17,146 8,499 47,168 202,397 6 331,412 934^895 - — 11,898 7,921 16,701 14,431 15,257 7,393 41,628 176,081 2917310 ^ < ( NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION Of- SUBSIDIARY BANK 0135 FLORIDA NATIONAL BANKS 3F FLORIDA, INC. FLORIDA NATIONAL BANK AT FLORIDA FIRST NATL LANK AT FLORIDA FIRS! NATL BANK AT FLORIDA BANK AT BUShNCLL FLORIDA BANK AT FLORIDA NATIONAL BANK Of FLORIDA BANK AND TRUST COMPA FLORIDA BANK AT DELANO FLORIDA FIRST NATIONAL BANK FLORIDA BANK "AT ~ FLORIDA NATIONAL BANK AT FLORIDA NA1 BK AT ARLINGTON FLORIDA NAT BANK AT LAKE SHO FLORIDA DEALERS AND GROWERS FLORIDA NORTHS IDE BANK FLORIDA NATIONAL BANK OF FLORIDA FIRST NATIONAL BANK FLORIDA NATIONAL BANK AT FLORIDA FIRST NATIONAL BANK FLORIDA NATIONAL BANK AND TR FLORIDA FIRST NATIONAL BANK FLORIDA FIRST NATIONAL SANK FLORIDA NATIONAL BANK UF FLORIDA FIRST NATIONAL BANK FLORIDA NATIONAL BANK AT PER FLORIDA FIRST NATL BNK AT PO FLORIDA NATIONAL BANK AT FLORIDA BANK AT FLOP I DA FIRST NATIONAL BANK FLORIDA NATIONAL t,ANK AND Tk NO. NO. OF BANKS OFFICES JACKSONVILLE BARTOW BELLE GLADE BRENT BUSHNELL CNIPLEY CORAL GABLES DAYTONA BEACH DE LAND FERNANDINA BEACH FORT PIERCE GAINESVILLE JACKSONVILLE JACKSONVILLE JACKSONVILLE JACKSONVILLE JACKSONVILLE KEY WEST LAKELAND MADISON MIAMI OCALA CPA LOCKA ORLANDO PENSACGLA PERRY PORT ST JOE ST PETERSBURG STARKE VERO BEACH WEST PALM BEACH FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA HC GROUP TOTAL 30 " 0 7 7 5 ~ THE CHARTER COMPANY JACKSONVILLE NATIONAL BANK JACKSONVILLE JACKSONVILLE FLA FLA HC GROUP TOTAL 0730 ACE INVESTMENTS, INC. FIRST NATIONAL BANK OF MAITLAND MAITLAND HC GROUP TOTAL 0731 D J INVESTMENTS, INC. DE LAND STATE BANK FLA FLA ~ ' MA1TLAND DE LAND FLA FLA HC GROUP TOTAL 0104 I 1 1 1 1 1 1 1 1 1 __1 1 1 1 1 1 1 " 1 1 X I 1 1 1 1 1 1 1 1 1 CENTRAL BANCORP, INC. CENTRAL BANK AND TRUST COMPA MIAMI MIAMI PAGE 21 FLA FLA 30 TOTAL ASSETS <$1000) 22,001 8,279 10,924 6,611 - 8,378 42,734 44,118 18,833 14,871 15,547 31,215 16,855 13,870 13,628 8,706 336,523 23,461 40,990 10,677 185,867 25,207 7,989 - -70,435. 50,788 9,538 7,081 102,465 9,050 19,703 28,407 .TOTAL „ DEPOSITS ($1000) 18,903 7,181 9,528 5,827 7,122 37,966 39,051 16,998 12,172 13,894 27.615 15,137 12,573 11,762 7,871 272,511 19*706 36,082 9,313 153,156 22,071 7,046 62,570 40,869 8,472 5,815 94,181 7,497 17,660 23,280 1,204,771 1,023,869 93,498 74,862 93,496 74,862 36,601 32,957 36,801 32,957 24,861 22,254 -24.861 22,254 98,190 73,665 N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S 0 6 S I D I A R Y BANK 0104 C E N T R A L : B A N K OF N O R T H DADE MIAMI FLA HC G R O U P T O T A L 0131 C I T Y N A T I O N A L BANK C O R P O R A T I O N C I T Y N A T I O N A L BANK OF C I T Y N A T I O N A L BANK OF CITY N A T I O N A L BANK OF 2 MIAMI CORAL GABLES MIAMI M I A M I BEACH FLA FLA FLA FLA HC G R O U P TOTAL 0778 F E D E R A L FIRE A N D C A S U A L T Y C O M P A N Y C I T Y BANK OF L A U D E R H I L L 3 MIAMI LAUDERHILL FLA FLA HC G R O U P T O T A L 0060 FLORIDA C O M M E R C I A L B A N K S , I N C . BANK OF K E N D A L L F I R S T STATE BANK C O M M E R C I A L BANK & T R U S T CO BANK OF PALM BEACH A N D TR CO M E R C H A N T S BANK OF M I A M I 1 MIAMI KENDALL LANTANA MIAMI PALM B E A C H WEST MIAMI FLA FLA FLA FLA FLA FLA HC G R O U P TOTAL 0776 INTER N A T I O N A L BANK OF M I A M I - V O T I N G T R U S T INTER N A T I O N A L B A N K 5 MIAMI MIAMI FLA fLA HC G R O U P T O T A L 0103 PAN A M E R I C A N B A N C S H A R E S , I N C . PAN A M E R I C A N BANK OF C O R A L PAN A M E R I C A N B A N K OF H I A L E A H PAN A M E R I C A N BANK OF M I A M I PAN A M E R I C A N BANK O F DADE CO PAN A M E R I C A N BK OF B R O W A R D C I T I Z E N S N A T I O N A L BANK OF OR C I T I Z E N S BANK A N D T R U S T COMP 1 MIAMI CORAL GABLES HIALEAH MIAMI N O R T H M I A M I BEACH O A K L A N D PARK ORLANDO SARASOTA FLA FLA FLA FLA FLA FLA FLA FLA HC G R O U P T O T A L 0702 POPULAR B A N C S H A R E S C O R P . BANK OF M I A M I 7 MIAMI MIAMI FLA FLA HC G R O U P T O T A L 0727 REBANK CORPORATION R E P U B L I C N A T I O N A L BANK OF Ml 1 MIAMI MIAMI FLA FLA HC G R O U P TOTAL 0081 A SOUTHEAST BANKING CORPORATION TOTAL ASSETS ($1000) TOTAL DEPOSITS ($1000) 1 16.293 15.059 2 114*483 88.724 1 1 1 39,541 ' 240*786 93,954 36,239 223.137 86,624 3 374,281 346,000 1 7.936 6.781 1 7.936 6,781 1 1 1 1 1 32,683 14.334 61,712 73,454 46,093 28,485 12.837 56,596 66.438 41,756 5 228,276 206,112 1 51.067 46,698 1 51,067 46,698 1 1 1 2 1 1 1 19,171 16,380 119,398 41,668 23,488 97.829 32,563 16,985 14.704 108,081 37.753 21,564 88.481 29,060 8 350,497 316,628 1 32.435 29.837 1 32.435 29.837 1 46,549 43,204 1 46,549 43,204 NO. N O . OF BANKS OFFICES 1 MIAMI PAGE 22 FLA K • NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0081 SOUTHEAST BANK UF DEERFIELD SOUTHEAST NATIONAL BANK OF SOUTHEAST EVERGLADES BK OF SOUTHEAST BANK UF HOLLYWOOD SOUTHEAST FIRST BANK OF FIRST NAT BEACH BANK SOUTHEAST BANK JF MELBOURNE FIRST NATIONAL BANK OF SOUTHEAST NAT SANK OF CGRAL SOUTHEAST FIRST N H CF MIAMI SOUTHEAST BANK 0F_ MIRAMAR SOUTHEAST NATIONAL BANK OF SOUTHEAST FIRST NAT BK OF SOUTHEAST BANK OF TAMPA a NO* NO. OF BANKS OFFICES DEERFIELD BEACH DUNEDIN FT LAUDERDALE HOLLYWOOD JACKSONVILLE JACKSONVILLE BEAC MELBOURNE MIAMI MIAMI MIAMI SPRINGS MIRAMAR ORLANDO SATELLITE BEACH TAMPA __ FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA HC GROUP TOTAL 0760 Tf LtPOSIT,INC. BOULEVARD NATIONAL BANK OF M 14 MIAMI MIAMI JEFFERSON BANCORP, INC. JEFFERSON NATIONAL BANK OF JEFFERSON NATIONAL BANK FLA FLA FLA HC GROUP TOTAL 006b UNITED BANCSHARES OF FLORIDA, INC. CORAL GABLES FIRST NATL BANK UNITED NAT BANK OF MIAMI UNITED NAT BANK UF DADELAND MIAMlBcACH FIRST NATIONAL B SECURITY EXCHANGE BANK 2 MIAMI BEACH CORAL GABLES MIAMI MIAMI MIAMI BEACH WEST PALM BEACH FLA FLA FLA FLA FLA FLA HC GROUP TOTAL 0178 AMERICAN BANCSHAKLS, INCORPORATED SECOND NATIONAL BANK OF SECOND NAT BK OF N MIAMI BCH NATIONAL BANK OF 5 NORTH MIAMI NORTH MIAMI N MIAMI BEACH ST PETERSBURG FLA ~ FLA FLA FLA HC GROUP TOTAL 0703 DATA LEASE FINANCIAL CORPORATION COMMERCE NATIONAL BANK MIAMI NATIONAL BANK FIRST AMERICAN BANK BANK OF STUART — 1 MIAMI BEACH MIAMI BEACH SUNNY ISLES 3 NORTH PALM BEACH LAKE WORTH MIAMI NORTH PALM BEACH STUART HC GROUP TOTAL . PAGE_23 — . . FLA FLA FLA FLA FLA 1 1 1 1 1 1 1 1 1 1 1 1 I 1 56,214 27,686 . 36,071 42,935 25,957 28,393 7,292 1,029,915 22,970 51,404 . 10,127 13,711 11*615 " 13,714 50,658 23,867 33,142 40,083 22,151 25,931 6,431 861,138 20,752 46,664 8,986 11,299 10,304 11,371 14 1,378,004 1,172,777 1 31,116 27,157 1 31,116 27,157 1 1 56,963 111220 52,572 10,029 2 68,183 62,601 1 1 1 1 1 116,702 46,776 16,973 208,115 40,948 106,201 42,474 15,665 189,992 36,628 5 429,514 390,960 1 1 1 35,501 11,482 40,476 31,913 10,482 35,670 3 87,459 78,065 48,571 93,738 47,705 27,229 44,646 84,758 44,561 25,307 217,243 199,272 1 1 2 1 • TOTAL „ DEPOSITS ($1000) ... — FLA FLA HC GROUP TOTAL 0116 TOTAL ASSETS ($1000) \ 4 5 ' . - — __ -ae. NAME AND LOCATION ISF RANK HOLD INC. COMPANY NAME AND LOCATION BP SUBSIDIARY BANK 0078 FIRST AT- URLANUU CURPURATION CENTRAL BREVARD NATIONAL BAN COMMERCIAL BANK AT DAYTONA B PENNISULA STATE BANK AT FIRST PEOPLES BANK OF ST LUCIE COUNTY BANK CITIZENS BANK UF GAINESVILLE EXCHANGE BANK ST JOHNS RIVER BANK FIRST NATIONAL bAi.K FIRST NATIONAL BANK UF FIRST NATIONAL BANK CENTRAL PARK FIRST NAT BK COLLEGE PARK FIRST NATIONAL FIRST NATIONAL BANK AT STUTH ORLANDO FIRST NAT BANK PLAZA FIRST NATIONAL BANK PINE HILLS NAT BANK CITIZENS STATE BANK OF TAMPA BAY BANK HC GROUP TOTAL 0749 - TOTAL NO. NO. OF „_ _ ASSETS BANKS OFFICES C$1000) — ORLANDO COCOA DAYTONA BEACH DAYTONA BEACH SHS FORT PlERCb FORT PIERCE GAINESVILLE HOLLY HILL JACKSONVILLE LAKE WALES LEESBURG MELBOURNE ORANGE COUNTY ORLANDO ORLANDO ORLANDO ORLANDO PINE HILLS ST CLOUD TAMPA FL 1 i I TRI—STATE INVESTMENT CORPORATION WEST PENSACCLA BANK FLA FLA FLA FLA HC GROUP TOTAL 0725 GENERAL FINANCIAL SYSTEMS, INC. FIRST MARINE BANK & TRUST CO 1 RIVIERA BEACH RIVIERA BEACH FLA FLA HC GROUP TOTAL 0174 PALMER BANK CORPORATION PALMER FIRST NATIONAL BANK A ST ARMANDS PALMER BANK SIESTA KEY PALMER BANK 1 SARASOTA SARASOTA SARASOTA SARASOTA FLA FLA FLA FLA HC GRUUP TOTAL 0771 TRANS CONTINENTAL SECURITIES, INC. TRAIL NAT BANK OF SARASOTA 3 SARASOTA MANATEE COUNTY FLA FLA HC GROUP TOTAL 0750 0751 A SYMETRICS INDUSTRIES, INC. SYMETRICS INVESTMENTS , INC. ~ * 1 SATELLITE BEACH SATELLITE BEACH PAGE 24 ' 600,930 710,157 2 12,268 10,987 2 12,268 10,987 1 22,486 20,972 1 22,486 20,972 1 56,978 51,520 1 56,978 51,520 1 1 1 109,474 27,171 7,045 98,237 25,218 6,379 3 143 , 690 129,834 1 10,907 9,577 1 10,907 9,577 1 1 1 PENSACOLA PENSACOLA 19 1 1 1 I HC GROUP TOTAL 0784 19,728 45,219 7,756 1,041 41,454 31,573 10,118 25,239 20,169 37,747 19,061 8,496 31,819 286,065 35,769 28*124 24,120 12,480 24,179 1 19 PANAMA CITY WOODLAWN 22,360 51,352 9,006 1,742 46,918 34,978 12,179 28,183 21,988 41,946 21,236 9,246 36,063 325,273 40,198 31,367 26,538 13*675 26,662 1 1 ~ WEST FLORIDA BANK H O L D I N G C O . , INC • BEACH STATE BANK TOTAL DEPOSITS IS1000) FLA FLA •v __ NAME __AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0751 NGTfc: FIRST NAT BK UF L.AU GALLIE 0750 CONTROLS 0751 NO. NO. OF BANKS OFFICES MELBOURNE FLA HC uRuUP TOTAL "0751 SYMETRICS INVESTMENTS , INC. FIRST NAT BK UF EAU GALLlb SATELLITE BEACH MELBOURNE FLA FLA HC GROUP TOTAL J) 748 AVON SECURITIES, INC. AVON CITRUS SANK SEBRING AVON PARK FLA FLA HC GRUUP TOTAL 0767 NORTH AMERICAN MORTGAGE CORPORATION AMERICAN NAT LANK ST. PETERSBURG CLEARWATER FLA FLA HC GROUP TOTAL 0097 EXCHANGE BANCOFPGRAT I ON, INC. EXCHANGE BANK & TRUST CU OF BANK UF CENTRAL FLORIDA BANK OF OSCEOLA EXCHANGE NATIONAL BANK UF EXCHANGE BANK" EXCHANGE bANK OF NORTH EXCHANGE NATIONAL RANK OF TAMPA CLEARWATER HAINES CITY KISSIMMEE TAMPA_ TEMPLE TERRACE WINTER HAVEN WINTER HAVEN FLA FLA FLA FLA FLA FLA FLA FLA HC GROUP TOTAL 0058 0141 0142 NOTE: FIRST F IN ANCIA L ~ X R PGR ATI ON INTER CITY NATIONAL BANK "FIRST NATIONAL BANK OF FIRST NATIONAL BANK IN FIRST NATIONAL BANK FIRST NATIONAL BANK OF TAMPA FIRST NATIONAL"BANK OF UNION SECURITY & INVESTMENT COMPANY FIRST NATIONAL BANK FIRST NATIONAL SANK OF BROADWAY NATIONAL BANK UF SECOND NATIONAL BANK OF 0058 CONTROLS 0141, 0142 TAMPA RRADENTON KISS IMMEE PLANT CITY PUNTA GORDA TAMPA TAMPA TAMPA BROOKSVILLE LAKELAND TAMPA TAMPA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA HC GROUP TOTAL 0075 FIRSTTLURIDA BANCURPORATION DE SOTO NATIONAL BANK OF PEOPLES BANK OF FIRST STATE BANK STATE BANK OF TAMPA ARCADIA CRESCENT CITY FORT MEADE HAINES CITY PAGE 25 FLA FLA FLA FLA FLA TOTAL ASSETS C$1000) DEPOSITS C$1000) 17,615 L<T,3?8_ 17,815 14,398 17,815 14*398 17,815 14,398 16,342 14,886 16,342 14,886 14,336 13,354 14,336 13,354 37,783 10,280 9,057 300,491 16,064 2,515 70,851 32,749 9,083 8,133 260,734 14,247 447,041 388,922 52,856 20,038 21,768 34,119 48,717 18,291 19,347 31,237 350,244 300,933 15,251 29,35b 41,630 25,415 13,876 26,951 37,526 23,319 590,679 520,197 J7,434 10,582 11,076 16,178 15,576 9,265 9,571 14,064 TQJAL 1,808 62,16b name AND LOCATION Of- BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0075 STATE BANK OF ARLINGTON STATE BANK OF STATE B-K UF N JACKSONVILLE BANK OF LAKE ALFRED NATIONAL BANK OF MELBOURNE C BANK OF UKEECHUBEE COUNTY BANK ORLANDO BANK & TRUST CU LIBERTY NATIONAL BANK MARINE NATIONAL BANK OF FLORIDA STATE BANK OF UNITED STATE BANK UF StMINuL COMMERCIAL MARINE BANK. MARINE BANK AND TRUST COMPAN MIDWAY MARINE BANK BANK OF NATIONAL BANK OF BANK OF ZEPHYkHILLS JACKSONVILLE JACKSONVILLE JACKSONVILLE LAKE ALFRED MELBOURNE MULBERRY OKEECHOBEE ORLANDO ST PETERSBURG ST PETERSBURG SANFORD SANFORD TAMPA TAMPA TAMPA TAVARES WEST MELBOURNE ZEPHYRHILLS FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA HC GROUP TOTAL 0141 0142 NOTE: TAMPA TAMPA TAMPA BRODKSVILLE LAKELAND TAMPA TAMPA HC GROUP TOTAL 0737 5 LYKES BROS. INC. BANK OF , , GROUP r* , .TOTAL r-v ' HC 0713 .7 TAMPA CLEARWATER " '" FLA FLA - ' MICKLER CORPORATION FIRST NATIONAL BANK OF 1 TAMPA CLEARWATER FLA FLA HC GROUP TOTAL 0142 UNION SECURITY & INVESTMENT COMPANY FIRST NATIONAL BANK FIRST NATIONAL BANK OF BROADWAY NATIONAL BANK UF SECOND NATIONAL BANK OF 1 TAMPA BRODKSVILLE LAKELAND TAMPA TAMPA FLA FLA FLA FLA FLA HC GRUUP TOTAL 0733 * V. N. T. INVESTMENT CO. VENICE NOKUMIS BANK L TR CU * 4 VENICE VENICE PA'GE 26 ' FLA FLA 8 #233 72,763 1 r 194 8,769 37,220 8,293 15.004 42,642 26,881 2,011 25t727 „ 9,808 9,750 130,946 8,066 16,955 3,473 20,023 1 1 1 1 22 558,594 496,234 1 350,244 300,933 1 1 1 1 15,251 29,358 41,630 25,415 13,876 26,951 37,526 23,319 5 461,898 402,605 1 120,840 111,000 1 120,840 111,000 1 87*896 80,992 1 87,896 80,992 I 1 1 1 15,251 29,358 41,630 251415 13,876 26,951 37,526 23.319 4 111,654 101.672 1 37,979 34,824 1 1 1 1 FLA FLA FLA FLA FLA FLA FLA TOTAL DEPOSITS (S1000) 9.142 79,590 1,891 9,934 41,451 9,495 16,799 47,787 _ 30,585 3,023 28,502 11,385 10,830 149,615 8,916 18,207 3,982 22,190 1 1 1 1 1 1 1 1 22 FIRST NATIONAL BANK UF TAMPA FIRST NATIONAL BANK OF UNION SECURITY & INVESTMENT COMPANY FIRST NATIONAL BANK FIRST NATIONAL BANK OF BROADWAY NATIONAL BANK OF SECOND NATIONAL BANK UF 0141 CONTROLS 0142 TOTAL ASSETS ($1000) NO. NO. OF BANKS OFFICES __ k_ » < t NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK OF TOTAL ASSETS TOTAL DEPOSITS BANKS O F F I C E S C$1000) C$1000) NO. NO. HC GROUP TOTAL 0759 COWB ANK S™"CO RP™0 R ATI ON COMMERCIAL BANK AT WINTER PA WINTER PARK WINTER PARK 37,979 34,624 65,299 58,781 _65i299_ 58,781 17,181 14,972™ 17,181 14,972 4,178 3,093 4,178 3,093 1 11,107 9,478 1 11,107 9,478 35 1,135,869 791*302_ 35 1,135,869 791,302 24,524 21,557 24,524 21,557 23,623 21,220 23,623 21,220 19,349 17,243 19,349 17,243 17,535 14,977 17,535 14,977 23 583,907 ^439Tl0T 23 583,907 439,101 FLA FLA HC GROUP TOTAL 0721 CUIPAK ENTERPRISES, INC. BANK OF THE SOUTH HC GROUP TOTAL 0722 ATLANTA COLLEGE PARK GA GA ~~~ DURACU, INC. _NCKTHEAST COMMERCIAL BANK ATLANTA OORAVILLE GA GA H C G R O U P TOTAL 0724 DUCC t INC. BANK OF ATLANTA DULUTH GA GA HC GROlfP T 01A L 0709 FIRST NATIONAL HOLDING CORP. FIRST NATIONAL BANK OF ATLANTA ATLANTA GA GA HC GROUP TOTAL 0723 FORPAK, INC. LANK OF FOREST PARK ATLANTA FOREST PARK GA GA HC GROUP TOTAL 0701 GULF FrNANClAL CORP. RCSWELL BANK ATLANTA ROSWELL GA GA HC GROUP TOTAL 0704 PHOENIX, INC. FIRST NATIONAL BANK OF ATLANTA MC DONOUGH GA GA HC GROUP TOTAL 0736 SECURITY FINANCIAL CORPORATION FIRST NATIONAL BANK OF ATLANTA CAPE CANAVERAL GA FLA HC GROUP TOTAL 0728 THE FULTON NATIONAL CORPORATION PULTUN NATIONAL tiANK OF HC GROUP TOTAL ATLANTA ATLANTA ~ PAGE 27 GA GA N A M E A N D L O C A T I O N OF BANK H O L D I N G NAME AND LOCATION OF SUBSIDIARY 0143 0005 COMPANY BANK TRUST COMPANY OF GEORGIA TRUST COMPANY OF GEORGIA T R U S T C O M P A N Y OF G E O R G I A A S S O C I A T E S ATLANTA ATLANTA ATLANTA AUGUSTA COLUMBUS MACON ROME SAVANNAH FIRST NATIONAL BANK AND TRUS NOTE: HC GROUP 0005 HC GROUP 0740 0738 NOTE: HC GROUP 0714 HC GROUP 0700 HC GROUP 0793 HC GROUP 0701 HC GROUP 0741 NO. BANKS F O U R T H N A T I O N A L B A N K OF FIRST NATIONAL BANK AND TRUS FIRST NATIONAL BANK OF L I B E R T Y N A T I O N A L B A N K A N D TR 0143 CONTROLS 0005 ATLANTA AUGUSTA COLUMBUS MACON ROME SAVANNAH GA ATLANTA ATLANTA CAPE CANAVERAL 845,715 618,680 53,857 50,443 112, O U 3 7 „ 62*825 59,584 132,227 54,242 61,140 60 1,235,733 952,391 53,857 50,443 3 7 _62,825 59,584 132,227 54,242 81,140 112,011, 30 390,018 333,711, _30_ GA GA GA GA GA GA 7 GA GA GA GA GA OF GEORGIA AUGUSTA AUGUSTA FLA 17,535 14,977 17,535 14,977 11 200,117 165,867 11 200,117 165,867 4,705 4,184 4,705 4,184 4*772 4,314 GA GA TOTAL THE BRANTLEY BLACKSHEAR COMPANY, BANK INC. BLACKSHEAR BLACKSHEAR GA GA TOTAL AMERICAN TRADING S T A T E BANK OF COMPANY BRUNSWICK KINGSLAND GA GA TOTAL Aril? DAVIS MEMORIAL FUND CAIRO BANKING COMPANY CAIRO CAIRO CU», INC. COLQUITT COLQUITT PAGE 28 4,314 GA GA TOTAL UNION INVESTMENT CITIZENS BANK 46,534 70,866 GA GA TOTAL FIRST RAILROAD & BANKING COMPANY G E O R G I A R A I L R O A D BANK AND TR 46,534 70,866 GA TOTAL UNICAPITAL CORPORATION SECURITY FINANCIAL CORPORATION FIRST NATIONAL BANK OF 0740 CONTROLS 0738 ($1000) GA TOTAL T R U S T C O M P A N Y OF G E O R G I A A S S O C I A T E S FIRST NATIONAL BANK AND TRUS FOURTH NATIONAL BANK OF FIRST NATIONAL BANK AND TRUS F I R S T N A T I O N A L BANK OF L I B E R T Y N A T I O N A L B A N K A N D TR TOTAL -ASSETS TOTAL DEPOSITS, CS1C00) NO. OF OFFICES 13,253 11,616 "13,253 11,616 12^583 11,273 GA GA TOTAL ASSETS C$1000) TOTAL DEPOSITS I $1000) 12,583 11,273 2 23,512 21,273 2 23,512 21,273 1 16,405 14,314 1 16,405 14,314 GA 3 61,283 53,005 GA 1 16,405 14,314 77,688 <•7,319 11,266 9,525 11,266 9,525 2,659 2,255 2,659 2,255 4 2 4 JL 1 1 77,186 39,719 52 ,416 30,676 40,293 38,299 24,158 23,151 64,862 33,949 44,827 24,806 32,444 30,515 19,282 20,155 19 325,900 270,840 74 1,687,592 1,309,678 4 2 4 2 4 77,186 39,719 52,416 30,678 40,293 38,299 24,158 64,862 33,949 44,827 24,806 32,444 30,515 19,282 NAME AND LOCATION UF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NO. NO. OF BANKS OFFICES HC GROUP TOTAL 0716 _FIJvST NATIONAL CORNELIA CORPORATION FIRST NATIONAL BANK OF HABLK CORNELIA CORNELIA GA GA HC GROUP TOTAL 0757 NATIONAL LOAN COMPANY BANK OF DALTON DALTON GA GA HC GROUP TOTAL 0756 0757 NOTE: THE FIRST NATIONAL BANK OF DALTON FIRST NATIONAL BANK OF NATIONAL LOAN COMPANY BANK OF 0756 CONTROLS 0757 DALTON DALTON DALTON DALTON GA GA HC GROUP TOTAL 0761 HUDSON AND PILGRIM DEVELOPERS, INC. CITIZENS BANK OOUGLASVILLE DOUGLASVILLE GA GA HC GROUP TOTAL 0712 J. L. PILCHtk AND SONS, INC. BANK OF MEIGS MEIGS GA GA HC GROUP TOTAL 0006 CITIZENS AND SOUTHERN HOLDING COMPANY CITIZENS AND SOUTHERN BANK 0 CITIZENS AND SOUTHERN DEKALB CITIZENS AND SOUTHERN EMORY CITIZENS AND SOUTHERN BANK 0 CITIZENS & SOUTHERN BANK CITIZENS AND SOUTHERN BANK 0 CITIZENS AND SOUTHERN NEWNAN CITIZENS AND SOUTHERN BANK 0 SAVANNAH ALBANY AVONDALE ESTATES DE KALB COUNTY DUBLIN EAST POINT LA GRANGE NEWNAN THOMASTON GA GA GA GA GA GA GA GA GA HC GROUP TOTAL 0144 0006 THE CITIZENS AND SOUTHERN NATIONAL BANK CITIZENS & SOUTHERN NAT BK ~ CITIZENS AND SOUTHERN HOLDING COMPANY CITIZENS AND SOUTHERN BANK 0 CITIZENS AND SOUTHERN DEKALB CITIZENS AND SOUTHERN EMORY CITIZENS AND SOUTHERN BANK 0 CITIZENS & SOUTHERN BANK CITIZENS AND SOUTHERN BANK 0 CITIZENS AND SOUTHERN NEWNAN SAVANNAH SAVANNAH SAVANNAH_ ALBANY AVONDALE ESTATES DE KALB COUNTY DUBLIN EAST POINT LA GRANGE NEWNAN PAGE 29 GA GA GAI GA GA GA GA GA GA GA 4 2 1 1 NAME AND L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E AND LOCATION OF S U B S I D I A R Y BANK 0006 NOTE: C I T I Z E N S AND SOUTHERN BANK O 0144 CONTROLS 0006 THOMASTON GA HC G R O U P T O T A L 0753 S O P E R T O N NAVAL BANK OF 93 S T O R E S , INC. SOPERTON SOPERTON I P A S A N C U . INC. C O M M E R C I A L STATE 6ANK~ TOTAL DEPOSITS ($1000) ..... 23,151 2StX55_ BOISE BOISE 2,013,492 1,580,718 -1, 8,536 7.439 1 6,536 7,439 8,608 7,549 8 ,608 7,549 5,768 4,860 ._ 5,768 *1.860, ' 20,055 18,541 20,055 18,541 11,408 10,529 11,408 10,529, 35,621 32,597 35,621 32,597 GA GA HC GROUP TOTAL 1965 TOTAL ASSETS ($1000) NO. N O . OF BANKS OFFICES ID ID HC GROUP T O T A L 0963 RAE C . H E I P L C , INC. A B I N G D O N BANK AND T R U S T CUMP ABINGDON ,ABINGDON ILL ILL HC GROUP TOTAL 1213 B A C K L U N D INVESTMENT C O . STATE STREET BANK AND TRUST BARTONVILLE OUINCY ILL ILL HC GROUP T O T A L 1022 B A R T O N V I L L E INVESTMENT C O M P A N Y B A R T O N V I L L E BANK BARTONVILLE ... B A R T O N V I L L E ILL ILL HC GROUP T O T A L 1051 CONLGN—MOORE CORPORATION C O M M E R C I A L N A T I O N A L BANK OF BERWYN BERWYN ILL ILL HC GROUP TOTAL 0611 HIGHLAND COMMUNITY COMPANY H I G H L A N D C O M M U N I T Y BANK BLUE ISLAND CHICAGO ILL ILL HC GROUP TOTAL 0827 GLYMPIA BANCGRPORATION, INC. O L Y M P I A STATE BANK BLUE ISLAND CHICAGO HEIGHTS ILL ILL HC G R O U P TOTAL 1111 ALL A M E R I C A N LIFE AND F I N A N C I A L C O R P O R A T I O N 0 HARE I N T E R N A T I O N A L BANK N CHICAGO CHICAGO ILL ILL HC GROUP TOTAL 1120 1123 A M A L G A M A T E D A S S O C I A T E S COMPANY A M A L G A M A T E D INVESTMENTS C O M P A N Y CHICAGO CHICAGO PALE 30 ILL ILL - 6,427 . 7,675 8,427 7,675 28,303 26,237 ~26,303" 26,237 80,199 69,340, 80,199 69,340 4 4 « t f NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1123 NOTE: AMALGAMATED TRUST AND SAVING 1120 CONTROLS 1123 NO. NO. OF BANKS OFFICES CHICAGO ILL HC GROUP TOTAL 1123 AMALGAMATED INVESTMENTS COMPANY AMALGAMATED TRUST AND SAVING 1 CHICAGO CHICAGO ILL ILL HC GROUP TOTAL 1060 0891 0883 NOTES AMERICAN GAGE & MACHINE COMPANY FOUNDATION CHICAGO HELICOPTER INDUSTRIES, INC. HELICOPTER AIR SERVICE, INC. MERCANTILE NATIONAL BANK OF 1060 CONTROLS 0691, 0883 1 CHICAGO CHICAGO CHICAGO CHICAGO ILL ILL ILL ILL HC GROUP TOTAL 1098 AMERICAN MACHINE & SCIENCE INC. HAWTHORNE BANK 1 CHICAGO WHEATON ILL ILL HC GROUP TOTAL 0996 AMERICAN NATIONAL CORPORATION AMERICAN NATL BANK AND TRUST 1 CHICAGO CHICAGO ILL ILL HC GROUP TOTAL 1109 BANKERS LIFE AND CASUALTY COMPANY CITIZENS BANK AND TRUST COMP 1 CHICAGO PARK RIDGE ILL ILL HC GROUP TOTAL 1092 BANKERS UTILITIES CORPORATION DISTRICT NATIONAL BANK OF CH 1 CHICAGO CHICAGO ILL ILL HC GROUP TOTAL 0869 BATAVIA INVESTMENT COMPANY BATAVIA BANK 1 CHICAGO BATAVIA ILL ILL HC GROUP TOTAL 0917 BtVDALE, INCORPORATED RIVERDALE BANK I CHICAGO RIVERDALE ILL ILL HC GROUP TOTAL 0928 BEVERLY AGENCY, INC. MOUNT GREENWOOD BANK i CHICAGO CHICAGO HC GROUP TOTAL ILL ILL i PAGE,31 TOTAL ASSETS ($1000) r TOTAL DEPOSITS ($1000) 1 .127,341 106,047 1 127,341 108,047 1 127,341 108,047 1 127,341 108,047 1 95,145 65,751 1 95,145 65,751 1 19,032 16,566 1 19,032 16,566 2 1,007,287 808,167 2 1,007,287 808,167 1 251,042 230,462 1 251,042 230,462 1 32,479 29,330 1 32,479 29,330 1 16,594 15,097 1 16,594 15,097 1 47,439 43,380 1 47,439 43,380 1 51,460 47,407 1 51,460 47,407 " NAME AND. LOCATiC.N lif- BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0941 __ —- TOTAL ASSETS 1*1000) TOTAL DEPOSITS 1 192,701 179,364 1 192,701 179,364 1 7,906 7,054 1 7,906 7,054 .1 .630,176 532.169 1 630,176 532,169 2 131,111 117,622 131,111 117,622 95,145 65,751 95,145 65,751 NO. NO. OF BANKS OFFICES BEVERLY BANClikPCRATlUN, INC. .BEVERLY- BANK CHICAGO CHICAGO ILL ILL HC GROUP TOTAL 0872 BUKLINGTUN CAPITOL CuEPUKATION STATE HANK Oh BURLINGTON CHICAGO BURLINGTON ILL ILL HC GROUP TOTAL 0940 CENTRAL NATIONAL CHICAGO CORPORATION CENTRAL NATIONAL BANK IN CHI CHICAGO CHICAGO ILL ILL HC GROUP TOTAL M?4 CHICAGO CITY 6ANCOKPORATION, INC. CHICAGO CITY BANK AND TRUST HC GROUP TOTAL 0891 0663 NOTE: CHICAGO CHICAGO ILL ILL ' ~ " 2 CHICAGO HELICOPTER INDUSTRIES,'INC. HELICOPTER AIR SERVICE, INC. MERCANTILE NATIONAL BANK OF 0891 CONTROLS 0B63 CHICAGO CHICAGO CHICAGO ILL ILL ILL HC GROUP TOTAL 0909 HC 1 CITIZENS CAPITAL CORPORATION CITIZENS NATIONAL BANK OF CHICAGO CHICAGO ILL ILL GROUP TOTAL 0834 CIVIC CAPITAL CORPORATION SOUTH EAST NATIONAL BANK OF CHICAGO CHICAGO ILL ILL 0933 I CONSOLIDATED ENTERPRISES INC. FIRST NATIONAL BANK OF ™ HC GROUP~ fOTAL " " CHICAGO SOUTH MIAMI " ™ CONTINENTAL ILLINOIS CORPORATION CONTINENTAL ILLINOIS NATL BA 1 CHICAGO CHICAGO "" ILL ILL CHICAGO EVANSTON HC GROUP TOTAL " ,*GE 3 2 . 1 41,032 ~37,655" 1 40,658 " 36,527 1 40,658 36,527. 1 61,949 1 61,949 1 7,266,095 5,764,884 7,266,095 5,764,884 I ILL ™1LL~ 2 1 p 37,655 " 55,805 55,805 ' I EVCC, INC. EVANSTON BANK — ILL FLA HC GROUP TOTAL 0919 1 4 1 , 0 3 2 1 HC GROUP TOTAL 0760 1 " I $1000) 2 Te,4o6 38,400 357143" 35,143 • • * N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y NAME A N D L O C A T I O N O F S U B S I D I A R Y B A N K 0632 FINANCIAL INVESTMENTS CORPORATION H Y O L P A R K BANK £ T R U S T CO NO. N O . OF BANKS OFFICES CHICAGO CHICAGO ILL ILL 80,606 HC G R O U P T O T A L 0952 ....... 8 0 , 8 0 6 FIRST CHICAGO CORPORATION F I R S T NATL B A N K OF C H I C A G O CHICAGO CHICAGO ILL ILL HC G R O U P T O T A L 1029 F I R S T D R O V E R S Ci> PUP A T I O N D R O V E R S N A T I O N A L BANK OF CHICAGO CHICAGO ILL ILL FIRSTWIN CORPORATION F I R S T N A T L BANK OF CHICAGO WINNETKA FRANKLIN CAPITAL CORPORATION __ F R A N K L I N P A R K RANK CHICAGO F R A N K L I N PARK G-W CORPORATION G A R Y W H E A T O N BANK CHICAGO WHEATON HC G R O U P TOTAL 1105 CHICAGO CHICAGO 0989 GROWTH CAPITAL, INC. NORTH BANK CHICAGO CHICAGO HC "GROUP T O T A L " 0683 H E L I C O P T E R AIR S E R V I C E , I N C . M E R C A N T I L E N A T I O N A L BANK OF CHICAGO CHICAGO ILL ILL HC G R O U P T O T A L 0982 HOWARD MCKEE CORPORATION WHEELING TRUST AND SAVINGS B HC G R O U P T O T A L 1027 " — LAWNUALE FINANCIAL G R O U P , INC. CHICAGO WHEELING ILL ILL ~ CHICAGO P A G E 33 ILL 5,213,048 37,986 34,727" 24,469 21,872 24,469 21,872 45,429 41,966 45,429 41,966 2 577,732 458,955 2 577,732 458,955 1 10,589 8,367 1 10,589 8,367 1 95,145 65,751 1 95,145 65,751 2 53,102 49,182 Z 53,102 49,182 ILL ILL ILL ILL 6,955,948 34,727 ILL ILL HC G R O U P TOTAL 5,213,046 37,986 ILL ILL ILL ILL 6,955,948 202,206 " GENERAL AMERICAN TRANSPORTATION CORPORATION _LA S A L L E N A T I O N A L BANK 73,520 233,189 HC G R O U P T O T A L 0916 73,520 202,206, HC G R O U P T O T A L 0908 ; TOTAL DEPOSITS ($1000) 233,169 HC G R O U P TOTAL 0957 TOTAL ASSETS ($1000) r NAME AND LOCATION uF BANK MOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1027 _LAWNDALL TRUST I SAVINGS BK HC GROUP TOTAL 0873 NO. NO. OF BANKS OFFICES CHICAGO ILL CHICAGO MATTESON 45,318, 1 45,318 39,483_ 1 14,614 14,067 1 14,814 14,067 1 113,419 105^073 1 „ll3t419_ 105,073 1 275,674 252,814. 1 275,674 252,814 1 5,321 _4f668_ 1 5,321 _4,668_ ILL ILL HC GROUP TOTAL ICO 1 MANUFACTURERS NATIONAL CORPORATION MANUFACTURES NATIONAL BANK 0 CHICAGO CHICAGO ILL ILL HC GROUP TOTAL 1127 1126 NOTE: MARCOR INC. MONTGOMERY WARD £ CO., INCORPORATED PIONEER TRUST AND SAVINGS BA 1127 CONTROLS 1126 CHICAGO CHICAGO CHICAGO ILL III ILL HC GROUP TOTAL 1165 MAURICE L. QUINN PROPERTIES, INC. BROWN COUNTY STATE BANK CHICAGO MOUNT STERLING ILL ILL HC GROUP TOTAL 1093 1094 NOTE? MAYFLOWER INVESTORS, INC. CHICAGO CITY BANCURPORATION, INC. CHICAGO CITY BANK AND TRUST 1093 CONTROLS 1094 CHICAGO CHICAGO CHICAGO ILL ILL ILL ~'HC~GRUUP TOTAL~ 1121 METROPOLITAN INVESTMENTS CORPORATION METROPOLITAN BANK & TRUST CO CHICAGO CHICAGO ILL ILL HC GROUP TOTAL .0862 MIAMI CORPORATION NATIONAL BOULEVARD BANK OF C CHICAGO CHICAGO ILL III H C G R U U T TOTAL *0852 !_ MICHIGAN AVbNUE "FINANCIAL~GROUP'f INC. MICHIGAN AVE NATIONAL BANK O CHICAGO CHICAGO ILL ILL HC GROUP TOTAL 1126 MONTGOMERY WARD & CO., INCORPORATED PIONEER TRUST AND SAVINGS BA CHICAGO CHICAGO HC GROUPTOTAL PAGE 34 ILL ILL TOTAL DEPOSITS. C$1000) 1 *. M-R FINANCIAL CORPORATION MATTESCN-RICHTON BANK TOTAL ASSETS ($1000) 131,111 117,622 131,111 117,622 1 55,115 -46,920, 1 55,115_ 46,920 Z 304,655 268,350 2 304,855 268,350 1 160,480 143,00L 1 160,480_ 143 , 00_1_ "T~ 275,674 252,814 l 275,674 252,814 NAME AND LOCATION OF BANK H O L D I N G COMPANY N A M E AND LOCATION OF SUBSIDIARY BANK 0779 0780 NOTE: N• & W . CORPORATION C O N S O L I D A T E D E N T E R P R I S E S INC. FIRST N A T I O N A L BANK OF 0 7 7 9 C O N T R O L S 0760 N0._ N O . OF BANKS OFFICES CHICAGO CHICAGO SOOTH MIAMI ILL ILL FLA N A T H A N HALE INVESTMENT CORPORATION PLAZA DRIVEL IN BANK CHICAGO NORRIDGE 55,805 6U949 55,805 23,684 21,828 23,884 21,828 1 35,051 30,645 1 35,051 30,645 1 "127,310 25,344 1 27,310 25,344 1 144,975 131,172 1 144,975 131,172 1 259,952 227,483 1 259,952 227,483 1 1,949,024 1,570,439 1 1,949,024 1,570,439 2 39,260 36,779 2 39,260 36,779 1 88,237 77,582 1 88,237 77,582 23,864 21,828 ILL ILL HC G R O U P T O T A L 086b N O R T H STATE INVLSTMENT CORPORATLUHI MARINA CITY BANK CHICAGO CHICAGO ILL ILL HC GROUP TOTAL 0969 N O R T H L A N D INSURANCE A G E N C Y , INC. A M E R I C A N SAVINGS BANK CHICAGO SO C H I C A G O HEIGHT ILL ILL HC GROUP T O T A L 0866 N O R T H W E S T FINANCIAL C O R P . NATL SECURITY BK OF C H I C A G O CHICAGO CHICAGO ILL ILL HC G R O U P T O T A L 0960 N O R T H W E S T C O , INC. N O R T H W E S T NATL BANK OF HC G R O U P T O T A L 0177 CHICAGO CHICAGO ILL ILL " NORTRUST CORPORATION N O R T H E R N TRUST C O M P A N Y CHICAGO CHICAGO ILL ILL HC GROUP TOTAL 0921 OAK BROOK C O R P O R A T I O N OAK BROOK BANK CHICAGO PAK B R O O K ILL ILL HC GROUP TOTAL 1025 OPAR C O R P O R A T I O N ^ I R S T BANK OF OAK PARK CHICAGO OAK PARK ILL ILL HC GROUP TOTAL 1104 0958 NOTE: POLISH ROMAN C A T H O L I C UNION OF AMERICA N A T H A N HALE INVESTMENT C O R P O R A T I O N PLAZA DRIVEGIN BANK 1104 C O N T R O L S 0958 CHICAGO CHICAGO NORRIDGE PAGE 35 ILL ILL ILL TOTAL DEPOSITS. C$1000) 61,949 HC G R O U P TOTAL 0956 TOTAL ASSETS ($1000) NAME AND L U C A T U N UH LANK HOLDING COMPANY NAME AND LClATlLiN l> SUBSIDIARY BANK HC GROUP TOTAL 09C3 R.R. OCNNELLlY £. SUNS CUMPANY LAKESIDE BANK CHICAGO CHICAGO REPUBLIC BANCURP COMPANY "REPUBLIC BANK LP CHICAGO CHICAGO 21,828 27,960 25,672 27,960. 25,672 15,539 14,081 15,539 14,081 1 47,437 44,047 1 47,437 44 t 047_ 1 29,126 26,673 1 29,126 26,673 ILL ILL ILL ILL HC GROUP TOT A L " 0870 S-W CORPORATION PCRO CITY BANK ' ' CHICAGO CHICAGO ILL ILL HC GROUP TOTAL 0945 SAFEWAY INSURANCE COMPANY NATIONAL REPUBLIC BANK Of HC GROUP TOTAL ~T006 ' Sl-LIN CORPORATION BANK OF NILFS CHICAGO CHICAGO ILL ILL " " CHICAGO NILES ILL ILL -Mt?2_9 . HC GROUP TOTAL __ 0676 HC THE LEWISTOWN COMPANY LEWISTOWN NATIONAL BANK CHICAGO LEWISTOWN ILL ILL GROUP TOTAL 0931 THE MAIN CORPORATION MAIN BANK UF CHICAGO CHICAGO CHICAGO ILL ILL • HC GROUP TOTAL 0640 UNIVERSITY BANCORPORATION. INC. UNIVERSITY NATIONAL BANK HC GROUP TOTAL 0910 ILL ILL " WESTERN CAPITAL CORPORATION WESTERN NATIONAL BANK OF HC GROUP TOTAL 0986 " CHICAGO CHICAGO CHICAGO CICERO ILL ILL ___ WHEATON BANCOKPORATIUN. INC. WHEATON NATIONAL BANK : CHICAGO WHEATON HC GROUP TOTAL PAGE 36 ILL ILL ($1000) 23,864 HC GROUP TOTAL 0977 TOTAL DEPOSITS NO. N Q . OF BANKS OFFICES 35.732 38,229 35,732 10,563 9,408 10,563 9,408 66,377 61,114 -66,377 61.114 31,031 26,831 31,031 26,831" - 56,165 50,551. 56,165 50,551 2 42,717 39,550 2 42,717 39,550 " : I — — U19 0779 0780 NOTE: — • : WIRTZ CORPORATION FIRST SECURITY TRUST AND SAV N. £ W. CORPORATION CONSOLIDATED ENTERPRISES INC. FIRST NATIONAL BANK OF 1119 CONTROLS 0779, 0780 0898 — "" C H H A G r ELMWODD PARK CHICAGO CHICAGO SOUTH MIAMI HC GROUP TOTAL ~ TOTAL NO. NO. OF __ ASSETS BANKS O F F I C E S ( $ 1 0 0 0 ) NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK . — ILL ILL ILL ILL FLA __ 1ST STATE CORPORATION FIRST STATE BANK OF CHICAGO 2 CHICAGO CHICAGO NOTE: DECATUR MINNEAPOLIS MINNEAPOLIS HC GROUP TOTAL 1044 ILL ILL "0905 DES PLAINES flAhCUkPukATION, INC. DES PLAINES BANK DES PLAINES DES PLAINES HC GROUP TOTAL ~ 0828 WOODFORD BANCORPORATION, INC. WOODFORD COUNTY BANK ~~~ " 107,156 95,517 1 1 107,156 95,517 "" 2 113,431 95,886 1 2 113,431 95,866 1 21,156 19,536 1 21,156 19,536 1 3,298 3,048 1 3,298 3,048 1 11,761 10,687 1 11,761 10,687 2 21,511 " 19,732 2 21,511 19,732 L 31,533 28,184_ 1 31,533 28,184 1 EL PASO EL PASO HC GROUP TOTAL 1042 BLACKHAWK BUILDERS, INC. FIRST BANK & IkUST CO ELK GROVE INVESTMENT CORPORATION BANK OF ELK GROVE VILLAGE ~ ILL ILL __ , 1 ELGIN PALATINE HC GROUP TOTAL 0861 ILL ILL " __ ~ ILL ILL " ' ELK GROVE VILLAGE ~ ELK GROVE VILLAGE HC GROUP TOTAL 1 ILL ILL 1 PAGE_ 37 128,046 „ 1 ' ILL ILL EAST DUBUQUE WYANET " 143,260 6,666™" 1 FIRST WYANET INVESTMENT CORPORATION FIRST NATIONAL BANK OF WYANE " 55,805 10,666 HC GROUP TOTAL 0851 61*949 1 HC GROUP TOTAL ~ 1 8,666 ILL MINN MINN DECATUR DECATUR 72,241 10,666 _ _ . ESTATE OF JAMES MILLiKIN, DECEASED MILLIKIN NATIONAL BANK OF 81,311 1 1 ARCHER -DA NlTCS -MI DLAN1) CO MP ANY INDEPENDENT BANCURPURAT1UN NATIONAL CITY BANK 1422 CONTROLS 1423 : 1 2 ILL ILL HC GROUP TOTAL 1422 1423 : TOTAL DEPOSITS ($1000) NAME A N D LOCATION OF BANK H O L D I N G C O M P A N Y NAME AND L O C A T I O N OF S U B S I D I A R Y BANK 0839 LIVINGSTON FINANCIAL CORP. TAYLOR STATE BANK EMINGTON EMINGTON ILL ILL HC G R O U P TOTAL 0916 1 SELECT INVESTMENT C U . I N C . F I R S T NATIONAL BANK & TRUST EUREKA TUSCOLA ILLT ILL HC G R O U P TOTAL 0821 1 FARMER CITY A G E N C Y , I N C . FARMFCK C I T Y STATE BANK FARMER CITY FARMER CITY ILL ILL HC G R O U P T O T A L 1063 I BRUNNER E N T E R P R I S E S , INC. SUBURBAN TRUST AND S A V I N G S B FRANKLIN PARK OAK PARK ILL ILL HC G R O U P T O T A L 0815 GALESBURG GALESBURG HC G R O U P TOTAL 0965 ILL ILL - CUMMINS-AMERICAN CORP. GLENVIEW STATE BANK 1 GLENVIEW GLENVIEW ILL ILL HC GROUP TOTAL 088? I FIRST HIGHLAND CORPORATION FIRST N A T I O N A L BANK OF H I G H L A N D PARK H I G H L A N D PARK ILL ILL HC G R O U P TOTAL 0990 H I N C K L E Y S E C U R I T I E S AND H I N C K L E Y STATE BANK 1 INVESTMENT C O M P A N Y , I N C . HINCKLEY HINCKLEY ILL ILL HC G R O U P T O T A L 1129 R O M Y H A M M E S , INC. PEOPLES BANK OF M A R Y C R E S T 1 KANKAKEE KANKAKEE ILL ILL HC G R O U P T O T A L 1014 A N N A W A N INVESTMENT C C . STATE BANK OF ANNAWAN 1 KEWANEE ANNAWAN ILL ILL HC G R O U P T O T A L 1045 • K E W A N E E INVESTING C O M P A N Y K E W A N E E NATIONAL BANK 1 KEWANEE KEWANEE PAGE 3 8 / ILL ILL TOTAL DEPOSITS CSLOOO) I 2,006 1,735 1 2,006 1,735 2 10,097 9,439 10,097 9,439 1 13,089 11,777 1 13,089 11,777 46, 8 8 9. -W..... 41,045 1 46,889 41,045 2 23,526 21,288 2 23,526 21,288 2 82,568 72,813 2 82,568 72,813 2 79,818 72,562 2 79,818 72,562 1 7,559 6,927 1 7,559 6*927 1 16,766 15,018 1 16,768 15,018 1 9,246 8 ,296 1 9,246 8,296 1 6,547 5,769 2 1 1 G-J C O R P O R A T I O N BANK OF TOTAL ASSETS CSLOOO) NO. N O . OF BANKS OFFICES ' 1 ——., t « » * NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NO. NO. OF BANKS OFFICES HC GROUP TOTAL 1054 F.N.B.C. OF LA GRANGE, INC. FIRST NATIONAL BANK OF LA GR 1 LA GRANGE LA GRANGE WtSCC INVESTMENT CORP. WEST CHICAGO STATE BANK 1 LA GRANGE WEST CHICAGO ILL ILL HC GROUP TOTAL 0956 1ST BROOKFlELDt INC. FIRST NATIONAL BANK 1 LA GRANGE BROOKFIELD ILL ILL HC GROUP TOTAL 0997 TRANSWORLD CORP. NORTH LAKE BANK 1 LAKE FOREST NORTH LAKE ILL ILL HC GROUP TOTAL 1160 LEBANON SHARES, INC. LEBANON TRUST L SAVINGS BANK 1 LEBANON LEBANON ILL ILL HC GROUP TOTAL 1099 ILLINOIS PURE ALUMINUM COMPANY LEMONT NATIONAL BANK 1 LEMONT LEMONT ILL ILL HC GROUP TOTAL 1057 KbMPERCO, INC. BANK OF CHICAGO 1 LONG GROVE CHICAGO ILL ILL HC GROUP TOTAL 1056 1057 NOTE: LUMBERMENS MUTUAL CASUALTY COMPANY KEMPERCO, INC. BANK UF CHICAGO 1056 CONTROLS 1057 1 LONG GROVE LONG GROVE CHICAGO ILL ILL ILL HC GROUP TOTAL 1040 SINGER & ASSOCIATES, INC. CENTRAL NATIONAL BANK OF MATTOON MATTOON ILL ILL HC GROUP TOTAL 1064 CONTINENTAL MORTGAGE CORPORATION MAYWOOD PROVISO STATE BANK 1 MAYWOOD MAYWOOD PAGE 39 5,769 30,897 27,765 1 30,897 27,765 1 15,860 1^,290 1 15,860 14,290 1 9,023 8,220 1 -9,023 8.220 1 7,207 6,400 1 7,207 6,400 1 11,115 10,460 1 11,115 10,460 1 10,200 9,097 1 10,200 9,097 2 35,943 32,537 . 2 35,943 32,537 35,943^ 32,537 35,943 32,537 i 20,116 17,628 i 20,116 17,628 i 16,790 14,507 2 1 ILL ILL TOTAL DEPOSITS ($1000) 6,547 ILL ILL HC GROUP TOTAL 0954 1 TOTAL ASSETS ($1000) ~ ~ 2; NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK HC GROUP TOTAL 0962 GSC ENTERPRISES, INC. BANK OF LINCuLNWJUD 1 MELROSE PARK LINCOLNWOCD ILL ILL HC GROUP TOTAL 1112 0891 0883 NOTE: POLK BROS., INC. CHICAGO HELICOPTER INDUSTRIES, INC. HELICOPTER AIR SlKVICL, INC. MERCANTILE NATIONAL BANK OF 1112 CONTROLS 0h91, 0863 __1 __ MELROSE PARK CHICAGO CHICAGO CHICAGO ILL ILL ILL ILL HC GROUP TOTAL 1028 ARTHUR R. MURRAY, INC. CITIZENS STATE BANK OF MILFO 1 MILFORD M1LFCRD ILL ILL HC GROUP TOTAL 0606 K-J INVESTMENT COMPANY FARMERS NATIONAL BANK OF 1 MOLINE KNOXVILLE ILL ILL HC GROUP TOTAL 1024 GRUNDY NATIONAL SERVICE COMPANY GRUNDY COUNTY NATIONAL BANK 1 MORRIS MORRIS ILL ILL HC GROUP TOTAL 0842 MONMOUTH FINANCIAL SERVICES, INC. MONMOUTH TRUST AND SAVINGS B 1 MORRISON MONMOUTH ILL " ILL HC GROUP TOTAL 1209 TIME ASSOCIATES, INC. FIRST NATL BK OF NASHVILLE 1 NASHVILLE NASHVILLE ILL ILL HC GROUP TOTAL 1032" BANILL CORPORATION BANK OF ILLINOIS IN NORMAL 1 NORMAL NORMAL ILL ILL HC GROUP TOTAL 1053 NCRTHFIELD bANCORPORATIUN, INC. BANK OF NORTHFIELD 1 NORTHFIELD NORTHFIELD ILL ILL HC GROUP TUTAL 1173 FIRST NATIONAL HOLDING CORPORATION OF 0'FALLON, IL TOTAL " ASSETS NO. NO OF BANKS OFF CES 1 O'FALLON *AGE 40 * ($1000) ~ TOTAL DEPOSITS C$1000) 16,790 14,507 63,904 58,749 63,904 58.749 95,145 65,751 95,145 65*751 8,025 6,969 8,025 6,969 9,488 8,500 9,488 8,500 28,544 25,811 28,544 25,811 17,377 16,009 17,377 16,009 "10,778 10,031 10,778 10,031 9,502 8,555 9,502 8,555 7,667 6,793 7,667 6,793 ILL • NAME AND LOCATION OF BANK. HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1173 FIRST NATIONAL BANK Oh NO. F N B OF CICERO CORPORATION FIRST NATIONAL BANK OF CICER 0 FALLON ILL 1 OAK PARK CICERO ILL ILL HC GROUP TOTAL C638 L & ts" MANAGLMcNT CORP. ONARGA STATE BANK HC GROUP TOTAL 0680 COURT ACCE_PTANCL COMPANY FIRST STATt BANK OF PtKIN 1 ONARGA ONARGA ILL ILL 1 — PCKIN PEKIN ILL ILL HC GROUP TOTAL 1019 : BACKLUND-SCOTT COMPANY FIRST NATIONAL BANK IN 1 PEORIA WYOMING ILL ILL HC GROUP TOTAL 1020 BACKLUND-WHITC INC. GLASFURD STATE"BANK 1 PEORIA GLASFORD ILL ILL HC GROUP TOTAL 1043 COMMERCE BAN CORPORATION FIRST SECURITY BANK Uh MACK1 1 PEORIA MACKINAW ILL ILL HC GROUP TOTAL 1107 1043 NOTE: HEIGHTS FINANCE CORPORATION COMMERCE BAN CORPORATION FIRST SECURITY HANK UF MAOKI 1107 CONTROLS lu43 I PEORIA PEORIA MACKINAW ILL ILL ILL HC GROUP TOTAL 1083 KEYSTONE CONSOLIDATtO INDUS^TRIES» INC. JEFFERSON TRUST ANL> SAVINGS 1 PEORIA PEORIA ILL ILL HC GROUP TOTAL 1115 PIONEER INDUSTRIAL PARK, INC. PIONEER STATE BANK 1 PFORIA PEORIA ILL ILL HC GRUUP TOTAL 0808 COLONIAL b ANCL'RPORATXuN, INC. TOTAL DEPOSITS 1 19,372 17,842 1 19,372 17,842 1 68,291 62,447 1 68,291 62,447 1 6,077 5,353 I 6,077 5,353 1 2,706 2,074 1 2,706 2,074 1 6,377 5,527 1 6,377 5,527 I 4,880 4,521 I 4,880 4,521 1 3,142 2,848 1 3,142 2,848 1 3,142 2,848 1 3,142 2,848 1 103,712 65,124 1 103,712 85,124 1 4,334 3,546 1 4,334 3,546 BANKS OFFICES HC GROUP TOTAL 0967 TOTAL ASSETS N O . OF 1 PERU PAGE 41 ILL C$1000) ($1000) __ . NAME AND L O C A T L U N OF BANK H O L D I N G C O M P A N Y NAME AND LUCATILN L> S U B S I D I A R Y BANK 0808 COLONIAL TRUST & S A V I N G S BK PERU ILL HC G R O U P TOTAL 1011 RIBSCT ROCK INC. ISLAND BANK AND T R U S T C ROCK ISLAND ROCK ISLAND ILL ILL HC G R O U P TOTAL 083C 1 S R H CORP. BANK OF SILVIS ROCK ISLAND SILVIS ILL ILL HC G R O U P TOTAL 1067 1 ATWOOD VACUUM MACHINE C O M P A N Y CENTRAL N A T I O N A L BANK AND TR ROCKFORD ROCKFORD ILL ILL HC GROUP TOTAL 1015 1 S . B . A . COMPANY STATE BANK OF FXCKFORD ROCKFORD ROCKFORD ILL * ILL HC GROUP TOTAL 1026 1 H A M P T O N PARK C O R P O R A T I O N FIRST BANK OF HAMPTON PARK ROMEOVILLE ROMEOVILLL ILL ILL' HC G R O U P TOTAL 0835 1 T H O M S O N I N V E S T M E N T C V M P A N Y , INC. THOMSON STATE BANK SAVANNA THOMSON ILL ILL HC G R O U P TOTAL 0912 HC GROUP TOTAL 0971 1 ARNOLD 6USCHMAN E N T E R P R I S E S , INC. FOX LAKE STATT BANK " C H E R R Y HILLS E N T E R P R I S E S TOWN AND COUNTRY BANK SPRING GROVE FOX LAKE ' T SPRINGFIELD SPRINGFIELD T L A C H E R S FINANCE C O . DOVE CREEK STATE BANK ILL . L_ SPRINGFIELD OCVE CREEK ILL COLO HC G R O U P T O T A L 0929 4 V.D.H. CORPORATION BANK OF VIOLA ~ 1 VIOLA VIOLA PAGE 4 2 ILL ILL # TOTAL DEPOSITS ($1000) 1 7,693 6,963 1 7,693 6*963 2 66,034 59,130 2 66,034 59,130 1 20,416 18,407 1 20,416 18,407 2 63,982 56,900 2 63,982 56,900 1 6,145 5,249 1 6,145 5,249 1 5,731 4,871 1 5,731 4,871 1 2,178 1,897 2,178 , _ 1,897 1 15,712 14,340 1 15,712 1 20,495 17,610 1 20,495 17,610 1 2,849 2,462 1 2,849 2,462 1 3,380 3,117 1 ILL ILL HC GROUP TOTAL 2072 TOTAL ASSETS ($1000) NO. N O . OF BANKS OFFICES - " 14,340 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK TOTAL ASSETS C$1000) TOTAL DEPOSITS U1000I 3,380 .3x117. 1 5,096 4,513 1 5,096 4,513 4 26,863 25,416 4 28,863 25,416 1 17,780 16,875 1 17,780 16,875 2 141,074 128,276_ 2 141,074 128,276 2 10,756 9,369 2 10,756 "97369 3 43,117 39,147 3 43,117 39,147 10 161,577 143,975 10 161,577 143,975 9,626 8,786 9,626 6,766 10 147,819 130,903 10 147,619 130,903 6 330,160 297,466 8 330,160 297,^66 NO, NO. OF BANKS OFFICES HC GROUP TOTAL 1125 R MANAGEMENT CORPORATION WASHINGTON STATE BANK WASHINGTON WASHINGTON ILL ILL HC GROUP TOTAL 1162 AMERICAN SELUR1IY COMPANY OF BEDFORD, INCORPORATED FARMERS CITIZENS BANK BEDFORD SALEM IND INO HC GROUP TOTAL 0877 STATE EXCHANGE FINANCE COMPANY FARMERS STATE BANK CULVER __ LAPAZ IND IND HC GROUP TOTAL 1003 RILEY COMPANY, INC. FIRST NATIONAL BANK OF LAS EAST CHICAGO EAST CHICAGO IND IND HC GROUP TOTAL 1052 AMOS INVESTMENT CORP. EDIN5URG STATE BANK EDINBURG EDINBURG IND IND HC GROUP TOTAL 0959 OWNERS DISCOUNT CORPORATION VALLEY BANK £ TRUST CO ELKHART MISHAWAKA IND IND HC GROUP TOTAL 1004 _SJV CORPORATION ST JOSEPH VALLEY BANK ELKHART ELKHART IND IND HC GROUP TOTAL 1225 TWO RIVERS, INCORPORATED COLONIAL NATIONAL BANK EVANSVILLE OHIO TOWNSHIP IND IND HC GROUP TOTAL 0943 FINANCIAL INCORPORATED PEOPLES TRUST bANK FORT WAYNE FORT WAYNE IND IND HC GROUP TOTAL "1124 LINCOLN TOWER CORPORATION LINCOLN NATIONAL BANK AND TR FORT WAYNE FORT WAYNE HC GROUP TOTAL PAGE 43 IND IND TOTAL ASSETS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION Ih SUBSIDIARY BANK 1006 INDIANA INDUSTRIES INCORPORATE^ BANK CF INDIANA N* ($1000) GARY GARY IND INO " HC GROUP TOTAL 0855 - - HARTFORD CITY NEW CASTLE 06 59 0995 0994 0968 NOTE: INDIANAPOLIS INDIANAPOLIS IND IND ' 1 INSURANCE INVESTMENT CORPORATION VERNON GENERAL INSURANCE COMPANY VERNON FINANCIAL CORPORATION FIRST NATIONAL BANK OF 0995 CONTROLS 0994, C-966 INDIANAPOLIS INDIANAPOLIS INDIANAPOLIS NORTH VERNON 1 THE INDIANA NATIONAL CORPORATION INDIANA NATIONAL bANK INDIANAPOLIS INDIANAPOLIS 1 VERNON FINANCIAL CORPORATION FIRST NATIONAL BANK OF INDIANAPOLIS NORTH VERNON IND IND "HC"GROUP TOTAL 0994 0968 NOTE: 1 VERNON GENERAL INSURANCE COMPANY VERNON FINANCIAL CORPORATION FIRST NATIONAL BANK OF 0994 CONTROLS u966 INDIANAPOLIS INDIANAPOLIS NORTH VERNON IND IND IND HC GROUP TOTAL 0884 NASHVILLE NASHVILLE 0 9 6 4 A M E R I C A N AFFILIATES, INC. AMERICAN NATL BANK ANO TRUST 1 SOUTH BEND SOUTH BEND IND IND HC GROUP TOTAL 0168 6 31,936 28,160 6 31,936 28,160 48 1,377,373 1,040,107 48 1,377,373 1,040,107 1 10,206 9,203 10,206 9,203 39 1,519,909 1,117,895 39 1,519,909 1,117,895 1 10,206 9,203 1 10,206 9,203" 1 IND IND ~ FBT BANCORP, INC. FIRST BANK ANO TRUST COMPANY PA£E 44 IND IND 10,206 9,203 10,206 9,203 1 9,190 8,185 1 9,190 (T,YbW~ 1 ' 5 1 SOUTH BEND SOUTH BEND ~~101,110 ~ 1 NASHVILLE SECURITIES AND INVESTMENT COMPANY, INC. NASHVILLE STATE BANK HC GROUP - TOTAL 101,110 1 INO IND HC GROUP TOTAL 0968 115,107 IND IND IND IND HC GROUP TOTAL 1041 8 1 AMERICAN FLLTCHtR CORPORATION AMERICAN FLETCHER NATIONAL B "HC GROUP TOTAL 115,107" IND IND HC GROUP TOTAL ($1000) 8 1 TOWN TYNANCIAL CORPORATION CITIZENS STATE bANK LF TOTAL DEPOSITS 5 - 11 - 70,422 60,954 70,422 60,954. 197,868 180,108 * NAME AND LOCATION OF BANK HOLulNG COMPANY NAME AND LOCATION CF SUBSIDIARY BANK NO. NO. OF BANKS OFFICES HC GROUP TOTAL 11 1 0 4 9 S T . JOSEPH AGENCY, INC. CENTRAL STATE BANK OF SOUTH BEND LAKEVILLE TOTAL DEPOSITS C$1000) 197,666 180,108 IND IND 6 ,666 HC GROUP TOTAL 1059 1049 NOTE: 6 f 666 ST. JOSEPH BANK I TRUST COMPANY ST JOSEPH BANK AHIj TRUST CO STj. JOSEPH AGENCY, INC. CENTRAL STATE BANK OF 1059 CONTROLS 1049 SOUTH BEND SOUTH BEND SOUTH BEND LAKEVILLE IND IND IND IND 136,321 6 ,666 HC GROUP TOTAL 0694 FIRST CHARTER FINANCIAL CORPORATION "STATE BANK OF "HC" GROUP TotTC 0865 SYRACUSE SYRACUSE IND IND ~~ CLINTON CABLE TV CO., INC. DULANEY NATL BANK OF MARSHAL TERRE HAUTE MARSHALL IND ILL HC GROUP TOTAL 0906 NICHOLS INVESTMENT CORPORATION FIRST NATIONAL BANK TERRE HAUTE MONTICE LLO IND IND HC GROUP TOTAL "0920 ACKLEY BANCORPORATI UN ACKLEY STATE BANK ACKLEY ACKLEY IOWA IOWA HC GROUP TOTAL 0970 LESERNAL CORPORATION CITIZENS SAVINGS BANK ANAMOSA ANAMOSA IOWA IOWA HC GROUP TOTAL 0620 APLINGTCN INSURANCE, INC. STATE SAVINGS _BANK APLINGTON APLINGTON IOWA IOWA HC GROUP TOTAL 1100 BAXTER INSURANCE AGENCY, INC. STATE SAVINGS bANK BAXTER BAXTER IOWA IOWA HC GROUP TOTAL 1046 BELLEVUESERVICE CO. PACE 45 IOWA 6,021. _6jl021_ 125,139 6,021 142,967 131,160 1 16,743 15,445 1 16,743 15,445 1 11,176 9,851 1 11,176 9,651 1 8,825 7,633 1 8,625 7,633 1 11,682 10,776 1 11,682 10,776 1 13,275 12,043 1 13,275 12,043 2 4,769 4,392 Z 4,769 4,392 1 3,667 3,259 3,687 3,259 1 BELLEVUE » TOTAL ASSETS C$1000) ~ NAME AND LOCATION C> bANK HOLDING COMPANY NA M E AND LCCATILN vf- SUBSIDIARY BANK 1.04b BELLEVUE STATE BANK F.ELLEVUE IOWA HC GROUP TOTAL 1070 HC GROUP TOTAL 1071 1070 NOTE: BETTENOORF DAVENPORT IOWA IOWA " RIVER CITIES INVESTMENT CO. INVESTMENT MANAGEMENT, INC. NORTHWEST BANK AND TRUST CC 1071 CONTROLS 1070 • 1 BETTENOORF BETTENOORF DAVENPORT IOWA IOWA IOWA HC GROUP TOTAL 1091 0814 1 STEEL VALLEY, INC. SECURITY STATE TRUST & SAVIN HC GROUP TOTAL BETTENOORF BETTENOORF '" ' SVCUklTY INSURANCE, INC. SECURITY STATE BANK CASEY CASEY 1 IOWA IOWA HC GROUP TOTAL 0914 0925 NOTE: CEDAR RAPIDS CEDAR RAPIDS UES MOINES UTTUMWA IOWA IOWA IOWA IOWA " bEZANSON INVESTMENTS, INC. MORAMERICA FINANCIAL CORPORATION JACKSUN STATE BANK & TRUST C 0914 COiMTRULS 09Z5 IOWA IOWA IOWA HC GROUP TOTAL 1031 _ CITIZENS CORPORATION 1030 HUMESTGN CORPORATION CITIZENS STATE BANK NOTE: 1031 CONTROLS 1030 MERAMERICA FINANCIAL CURPURATlUN JACKSON STATE BANK C TRUST C 48,093 3 ~ 46,093 3 48,093 42,424 46,093 42,424 , , CEDAR RAPIDS HUMESTCN CUkYDUN IOWA IOWA IOWA 1 CEDAR RAPIDS MAQUDKETA HC GROUP TOTAL IOWA IOWA 1 PAtE 46 , 42,424 " ""42",424 __ ^ 9,665 8,762 T 9>665 §",762 6,189 5,622 2 6 ,189 5,622 3 2 5 219,658 59,636 57,066 „ 184,271 53,019 50,827 ~ 3367360 4 , 5,997. . 1 ~ 1 , HC GROUP TOTAL "0925 3 3 1 0 CEDAR RAPIDS CEDAR RAPIDS MACUOKETA __.6,553 6.553 2 i_ BANKS OF IOWA, INC. MERCHANTS NATIONAL BANK VALLEY BANK AND TRUST Cl.MPAN UNIUN EANK AND TRUST CO „ TOTAL DEPOSITS, ($1000) 1 3 IOWA IOWA HC GROUP TOTAL 0823 1 1 INVESTMENT MANAGEMENT, INC. NURTHWtST BANK AND TRUST CO TOTAL ASSETS ($1000) NO. NO. OF BANKS OFFICES _. __ 288,117 30,900 27,768 4 30,900 27,768 4 9,707 8.853 4 9,707 6,653 _4 30_,?00 27,768 4 30,900 27,768 _ NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0976 CENTbRVlLLE NATIONAL INC. CENTERVlLLt NATIONAL BANK HC GROUP TOTAL 0915 CENTERVILLfc CENTERVILLE 0924 0915 NOTE: 0833 CHARITON CHARITON HY-VEE FOOD STORES, INC. HY-VEE EMPLOYEES' TRUST NATIONAL BANK AND TRUST CO 0 0924 CONTROLS 0915 CHARITON CHARITON CHARITON : NORA SPRINGS INVi. STME.NT COMPANY " R S T STATE BANK 13,678 1 15,052 13,678 1 15.052 13,678 1 15,052 13,676 2 5,022 4t500_ 2 5,022 4,500 1 5,557 5,113 1 5,557 3 16,639 16,480 3 16,839 16,480 2 31,172 27,802 2 31,172 27,802 1 9,539 6,380 1 9,539 8,380 ~ " 1 4,271 IOWA .IOWA . 1 RICEVILLE_INVESTMLNT COMPANY FIRST NATIONAL bANK UF CHARLES CITY RICEVILLE IOWA IOWA . " (i. P. CORP. " " ICWA ^ T A T E SAVINGS bANK " CLINTON CLINTON ~ W. J. YOUNG C CC. CLINTON NATIONAL BANK 1 CLINTON CLINTON " " IOWA IOWA " COMMUNITY GRAIN COMPANY IOWA SAVINGS BANK COON RAPIDS COON RAPIDS 1 IUWA IOWA _____ DALLAS INVESTMENT COMPANY DALLAS COUNTY SAVINGS BANK PERRY INVESTMENT COMPANY PERRY STATE BANK T IOWA IOWA COON RAPIDS M1NBURN 1 IOWA IOWA HC GROUP TOTAL 0837 15,052 IOWA IOWA IOWA CHARLES CITY NORA_SPRINGS_ HC GROUP TOTAL 0824 1 1 HC "GROUP TOTAL 0866 17,965™ 1 HC GROUP TOTAL 0858 19,279 2 IOWA IOWA _ HC GROUP TOTAL 1076 17,965 1 HY-VtE EMPLOYEES' TRUST NATIONAL bANK AND TRUST CC 0 HC GROUP TOTAL 19,279 2 HC GROUP TOTAL 0848 TOTAL DEPOSITS ($1000) IOWA IOWA ' HC GROUP TOTAL TOTAL ASSETS <$1000) NO. NO. OF BANKS OFFICES 1 " COON RAPIDS PERRY HC GROUP TOTAL IOWA IOWA . 3 1 PAGE.47 1 3 ' " "" ' 5,TlF 3,792 4,271 3,792 16,278 14,678. . 16,278 14,678 " "" NAME AND LOCATlUN UP- BANK HOLDING COMPANY NAME ANU LOCATION OF SUBSIDIARY BANK 0603 WHITMURt COMPANY, INC. LSKEY VERNON NATIONAL BANK CF HC GROUP TOTAL 0942 _ CORNING CORNING " " ' IOWA IUWA ~ 1 STATE COMPANY STATE BANK S TRUST CL COUNCIL BLUFFS COUNCIL BLUFFS IOWA IOWA HC GROUP TOTAL 0681 1 WHITNEY CORPORATION Lh IOWA FIRST WHITNEY BANK AND TRUST COUNCIL BLUFFS ATLANTIC i CRAHFORDSVILLE INSURANCE AGENCY, INC. PEOPLES SAVINGS BANK CRAWFOROSVILLE CR AWFOROSVILLE IOWA IOWA HC GROUP TOTAL 0871 1 HOW-WIN DEVELOPMENT CD. CRESCO UNION SAVINGS EANK CRESCO CRESCO IOWA IOWA HC GROUP TOTAL 1113 1 AMERICAN HOME INVESTMENT COMPANY CITIZENS STATE BANK DAVENPORT DONNELLSON HC GROUP TOTAL 0804 1 JOY DEVELOPMENT CORPORATION JOY STATE BANK DAVENPORT JOY 1 MANAGEMENT ASSOCIATES, INC. BETTENOURK BANK AND TRUST Cu HC GKCUP TOTAL 1068 1091 NOTE: _ __ _ __ SECURITY INVESTING CO., LTD. STEEL VALLEY, INC. SECURITY STATE TkUST (. SAVIN 1066 CONTROLS 1091 DAVENPORT 3ETTEND0FF IOWA IOWA „ 1 DAVENPORT BETTENOORF bETTENDORF IOWA IOWA IOWA HC GROUP TOTAL 1102 ___ 1 - SECURITY AGENCY, INC. SECURITY BANK AND TRUST CU DECORAH DECORAH HC GROUP TOTAL IOWA IOWA . 1 PAGE 48 ' 1 14,402 12,961 1 14,402 12,961 5 36,383 32,670 36,383 32,670 1 20,983 18,587 l 20,983 18,587 1 2,287 1,977 1 2,287 1,977 1 10,452 1 ' 10,452 1 9,557 ' 9,557" 8,247 . 7,141 6,247 7,141 1 6,696 5,999 1 6,696 5,999 3 29,045 25.293 1 IOWA __ ILL HC GROUP TOTAL 0961 " TOTAL DEPOSITS ($1000) 1 IOWA IOWA TOTAL ASSETS ($1000) 5 IOWA IOWA __________ 0807 ' NO. NO. OF BANKS OFFICES . 3 29,045 25,293 1 9,665 8.762 1 9,665 8,762 1. 14,108 12*547 14,108 12,547 i N A M E AND L O C A T I O N OF BANK HOLDING C O M P A N Y NAME A N D L O C A T I O N OF SUBSIDIARY BANK 1069 BANKERS EQUITY CORPORATION PALO S A V I N G S BANK DES M O I N E S PALO IOWA IOWA HC G R O U P T O T A L 0948 BANKO, INC. O S C E O L A S T A T E BANK 1 DES M O I N E S OSCEOLA £ TRUST IOWA IOWA 0874 CENTRAL N A T I O N A L B A N C S H A R E S , INC. C E N T R A L N A T I O N A L BANK AND TR DES M O I N E S ADEL CLARION DALLAS CENTER DAVENPORT DES MOINES DES M O I N E S DES M O I N E S EAGLE G R O V E EMMETSBURG GRINNELL INDIANOLA JEFFERSON MARSHALLTOWN PERRY VINTON CHASE I N V E S T M E N T C O M P A N Y W D E S M O I N E S S T A T E BANK ~ NOTES CONTINENTAL WESTERN INDUSTRIES, INC. C O N T I N E N T A L W E S T E R N INSURANCE C O M P A N Y F I R S T N A T I O N A L BANK OF 1101 C O N T R O L S 1 0 9 7 ~ ~ DES M O I N E S DES M O I N E S C O N T I N E N T A L W E S T E R N INSURANCE C O M P A N Y FIRST N A T I O N A L BANK OF DES M O I N E S W E S T DES M O I N E S DICO C O R P O R A T I O N 4 I 3 2 2 2 1 1 IOWA IOWA 1 DES M O I N E S DES M O I N E S WEST D E S M O I N E S IOWA IOWA IOWA IOWA IOWA 1 DES M O I N E S PAGE_49 IOWA 2,143 " — - 1,370 IT792 IF370 16,354 19,263 32,181 14,464 23,051 6» 199 13,932 20,101 7,300 18,123 32,707 17,560 9,965 17,889 8,391 14,763 17,661 30,046 13,363 21,266 5,509 12,604 18,231 6,582 16,504 29,326 16,170 9,068 35 260,263 237,373 2 239,376 219,793 239,376 219,793 1 21,232 19,110 1 21,232 19,110 1 6,505 5,304 6,505 5,304 1 6,505 5,304 1 6,505 5,304 I DES MOINES WEST D E S M O I N E S 2,143 1 • 7 Q7 19,830 O „ P -A-A 3 2 1 HC GROUP TOTAL 1007 — 4 IOWA IOWA HC G R O U P TOTAL 1097 2,388 ~" v 2 15 HC GROUP TOTAL 1101 1097 1 x -IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA HC G R O U P TOTAL 0889 2,388 1 BRENTON B A N K S , INC. D A L L A S C O U N T Y STATE B A N K W R I G H T C O U N T Y S T A T E BANK BRENTON STATE BANK F I R S T N A T I O N A L BANK N A T I O N A L BANK OF D E S M O I N E S SOUTH DES M O I N E S N A T I O N A L BA N O R T H W E S T D E S M O I N E S NATIONA EAGLE G R O V E STATE BANK PALO A L T O C O U N T Y STATE BANK POWESHIEK C O U N T Y N A T I O N A L BA W A R R E N C O U N T Y BANK AND TRUST JEFFERSON STATE BANK FIDELITY S A V I N G S SANK F I R S T N A T I O N A L BANK OF BENTON C O U N T Y BANK AND TRUST HC G R O U P TOTAL 1 TOTAL DEPOSITS ($1000) — HC G R O U P T O T A L 0009 TOTAL ASSETS ($1000) N O . OF BANKS OFFICES MP • NAMT AND LUCATIUN OF BANK HOLDING C O M P A N Y NAME AND LUCAT ION UP SUBSIDIARY BANK _1007 FIRST NATIONAL BANK CCDAF FA CEDAR FALLS IOWA NOTE: EASTER STORES EASTER'S, INC. _F AP.MERS TRUST AND SAVINGS BA 0930 CONTROLS UVLI DBS MOINES DES MOINES SPENCER IOWA IOWA IOWA EASTER'S, INC. FARMERS TRUST AND SAVINGS PA DES MOINES SPENCER, NOTE: GRUNDY INVESTMENT CL'MPANY FARMERS SAVINGS BAN*. DES MOINES GRUNDY CENTER DES MOINES BURLINGTON CLINTON GLENW.OOD PELLA RED OAK ROCK RAPIDS IOWA IOWA IOWA IOWA— IOWA IOWA IOWA 15,257 13.361__ 1 15,257 13,361 1. 15,257 13.361 1 15,257 „ 13,361 2 9,194 8,224 2 9,194 8,224 3 1 ,__2 1 2 1 33,069 39,709 4,102 20,242 24,457 8,439 " 6 TNVITSTORS E5TJITY O F - 1 0 w A'T IN C . BANKERS EQUITY C O R P O R A T I O N PALO SAVINGS BANK 1035 C O N T R O L S 10fc9 DES MOINES DES MOINES PALO 10 IOWA IOWA IOWA 1 IOWA BANCUKPUKATION LA PORTE CITY STATE BANK DES MOINES LA PORTE CITY IOWA IOWA 1 - DES MOINES DES MOINES SPENCER B A N S H A R T S , INC. — _ CLAY C O U N T Y " N A T I U N A L ' B A N K OF IOWA IOWA HC GROUP TOTAL IOWA IOWA " " 1 2,366 2,143 1 2.366 2,143 1 5,653 5,234 1 5,853 5,234 5 165,312 144^393 5 165,312 144,393 2 ~ ~ 1 PA'GE 50 1 3 0 , 0 1 8 1 1 1 , 1 3 0 " " 1 DES MOINES SPENCER _ 27,836_ 33,678 3,357 17,823 21,033— 7,403 ™ HC GROUP TOTAL 0936 1 1 HAWKEYE TIANCCRPORAT ION BURLINGTON BANK ANU TRUST CO FIRST NATIONAL BANK MILLS COUNTY STATE LANK PELLA N A T I O N A L " B A N K HOUGHTON STATE BANK LYUN COUNTY STATE BANK RUAN FINANCIAL CL'RPORAT I UN*" JSANKERS TRUST CU 18,725 IOWA IOWA HC GROUP TLTAL 1086 21,073 1 • HC GROUP TOTAL 0616 2 IOWA IOWA HC GROUP TOTAL 103b 1069 18.725 I HC "GROUP TOTAL 0063 21,073 , HC GROUP TOTAL 1106 2 1 HC GROUP TUTAL 0913 TOTAL DEPOSITS. ($1000) . HC GROUP TL7AL 0930 0913 TOTAL ASSETS ($1000) NO. N O . OF BANKS O F F I C E S 2 18,044 18,044 " 15,863 15,863 * ' __ NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1075 STbPHENS INDUSTRIES, INC. FIRST FEDERAL STATL BANK PES MOINES DES MOINES IOWA IOWA HC GROUP TOTAL 0980 THt HAWARUEN BANKING COMPANY FIRST STATE oANK 1 DCS MOINES HAWARDEN IOWA IOWA HC GROUP TOTAL 0979 THE LOD WICK—KIRUN COMPANY K1RCN STATE BANK 1 DES MOINES K IRON IOWA IOWA HC GROUP TOTAL 0902 THt LCDWICK-MANMNG CCMPANY MANNING TRUST AND SAVINGS BA 1 DES MOINES MANNING IOWA IOWA HC GRuUP TOTAL 0992 IOWA NATIONAL INVESTMENT COMPANY KEY CITY BANK & TRUST CO 1 DUBUQUE DUBUQUE IOWA IOWA HC GROUP TOTAL 1090 OYERSVILLE NATIONAL INVESTMENT COMPANY OYERSVILLE NATIONAL BANK 1 OYERSVILLE OYERSVILLE ICWA IOWA HC GROUP TOTAL 1066 KUPKA'S, INC. CLUTIER S (ATE BANK 1 DYSART CLUTIER IOWA "" IOWA HC GROUP TOTAL 0991 FIRST BUILDING CORPORATION OF ELDORA FIRST NATIONAL BANK HILL INVESTMENT CO. FARMERS STATE bANK ELDORA ELDORA IOWA IOWA 1 ELLSWORTH JEWfcLL ICWA IOWA HC GROUP TOTAL 0825. STEGE INSURANCE AGENCY, INC. FIRST NATIONAL B A N K O F GOOSE LAKE INVESTMENT, INC. 3 30,501 27,260 3 30,501 27,260 1 4,419 3,905 1 4,419 3,905 1 2,948_ 2,634 1 2,948 2,634 1 3,696 3,493 1 3 ,696 3,493 3 11,411 10,054 3 11,411 10,054 1 12,476 11,384 1 12,476 11,384 2 3,602 3,157 3,602 3,157 3 5,957 5,421 3 5,957 5,421 5,562 4,958 5,562 4,958 5,665 4,930 5^665 4,930 ... „ 2 1 FONDA FONDA IOWA IOWA GOOSE LAKE PAGE_51 IOWA 2 1 ~~r " HC GROUP TOTAL 0809 TOTAL DEPOSITS ($1000) 1 HC GROUP TOTAL 0817 TOTAL ASSETS C$1000) NO. NO. OF BANKS OFFICES 1 ™ ~~ N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E AND L O C A T I O N UF S U B S I D I A R Y B A N K 0809 GOOSE HC G R O U P 0616 TOTAL G O O S E LAKE HAMPTON HAMPTON " ~ HAMPTON ALLISON — — — — — HOSPtRS AGENCY COMPANY HLSPERS SAVINGS BANK "" IOWA IOWA -— ... HOSPLRS HOSPERS : 1 D.W. HtlNEKING, INC. S E C U R I T Y ST ATT, BANK " * HUBBARD HUBBARD " IOWA IOWA 1030 - HUMBOLDT REALTY AND INSURANCE CO., INC. F I R S T N A T I O N A L BANK IN HC G R O U P T OT A L HUMBOLDT HUMBOLDT" " ~ HUMESTON -CORYDON 1 F I R S T T R U S T ANU U N I O N S A V I N G S BANK F I R S T TRUST AND U N I O N S A V I N G CORPORATION IOWA C I T Y SIGOURNFY IOWA IOWA 1 FRANK J.~ i-ICHLk C O M P A N Y , I N C . CORALVILLE BANK AND TRUST CO IOWA C I T Y CORALVILLE IOWA ~ IOWA 1 IOWA C O U N T Y BANK C O R P O R A T I O N IOWA C O U N T Y S A V I N G S S A N K IOWA C I T Y MARENGO IOWA IOWA HC G R O U P T O T A L 0679 M I D W E S T BANK C O R P O R A ! I O N K A L G N A S A V I N G S BANK ~ IOWA , IOWA HC GROUP TOTAL 1013 1 1 H U M E S T ON C 0 R P OKA fION C I T I Z E N S STATT BANK HC G R O U P T O T A L 0896 3,524 3,099 1 13,220 12,166 1 1 3 , 2 2 0 ~ 12,168" 1 ~ - IOWA CITY KALONA PAjGE 52 6,515 5,979 6,515 5,979 2 6,971 6,241 2 6,971 6,241 1 5,030 4,597 1 5,030 4,597 14,563 13,175 14,563 13,175 ' IOWA IOWA~ HC G R O U P T O T A L 0985 2 —1—__—1— HC G R O U P T O T A L 1016 3^099 1 IOWA IOWA IOWA IOWA TOTAL DEPOSITS C$1000) 3,524. 1 ALLISON CORPORATION S T A T E BANK OF HC G R O U P T O T A L OtiTS IOWA IOWA TOTAL ASSETS ($1000) 2 1 HC G R O U P T O T A L 1039 IOWA • A. M. SAYL0K,_INCORPORATED F I R S T N A T I O N A L BANK. OF HC G R O U P Tl TAL 0853 L A K E S A V I N G S BANK NO. N O . OF BANKS OFFICES T 1 4 ?J707_ 4 9,707 8,853 . 3 8,448 7,890 3 8,448 77890" 2 9,650 8,929_ 9,650 8,929 2. . JA853_ 1 13,689 12,254" 1 13,589 12,254 1 8,544 : 7,857 N A M E AMD L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E AND L O C A T I O N U F S U B S I D I A R Y BANK TOTAL ASSETS ($1000) TOTAL DEPOSITS C$1000) 8 T 544 Jjl657_ 6,845 6,433 6,845 6,433 17,116 15,546 17,116 15,546 13,981 12,900 13,961 12,900 1 5,446 4,990 1 5,446 4,990 1 9,634 8,981 1 9,634 8,981 2 11,081 10,003 2 11,081 10,003 2 9,541 8,756 2 9,541 8,756 10,239 9,548 10,239 9,548 5,644 5,167 5,644 5,167 2,738 2,451 2,738 2,451 NO. N O . OF BANKS OFFICES HC G R O U P T O T A L 0678 N O R T H C E N T R A L BANK C O R P O R A T I O N C O M M U N I T Y S T A T E BANK IOWA C I T Y C L E A R LAKE IOWA IOWA HC" G R O U P T O T A L 0882 HC COMMUNITY HOLDING COMPANY C O M M U N I T Y N A T L BANK A N D T R U S KNOXVILLE KNOXVILLE IOWA IOWA G R O U P TOTAL 0847 DUCLARKEET INC. IOWA STATT S A V I N G S BANK KNOXVILLE KNOXVILLE IOWA IOWA HC G R O U P " T O T A L 1116 J E M S T INC. F A R M E R S S T A T E BANK L A K E VIEW LAKE VIEW IOWA IOWA HC G R O U P T O T A L 0849 ZABEL ENTERPRISES, INC. FIRST N A T I O N A L BANK IN LENOX LENOX IOWA IOWA HC G R O U P T O T A L 0981 HC GROUP 1009 BE C A T U R C O R P O R A 1 IUN DECATUR COUNTY STATE BANK LEON LEON IOWA IOWA TOTAL LONE T R E E S E R V I C E C O M P A N Y F A R M E R S AND M E R C H A N T S S A V I N G LONE TREE LONE T R E E IOWA IOWA H~C" G R U U R T C T A L "0664 D E L A W A R E STRVL CT_ C U T , F I R S T S T A T E BANK INC. MANCHESTER MANCHESTER IOWA IOWA HC G R O U P T O T A L 1117 YOUELL SALES D E P A R T M E N T , INC. M A N S O N STATE BANK HANSON __ MANSON IOWA IOWA HC G R O U P TOTAL 0978 DANCOTTNC. FARMERS SAVINGS BANK MAPLETON DANBURY HC G R O U P T O T A L PAGE 53 IOWA IOWA NAMt AND LOCATION Of- BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0841 OHNWARU CORPORATION MAOUOKETA , NO. NO. OF BANKS OFFICES —MAQUOKEIA STATC'TANK . IOWA MAGUOKETA 1 WISCG, INC. FIRST STATE EANK MAOUOKETA DIAGONAL HC GROUP TOTAL 0813 IOWA IOWA - M-V CO., INC. FIRST NATIONAL BANK OF HC GROUP TOTAL 0812 . MARION MARION 1 1 MARION IOWA™" IOWA MARICN HC GROUP TCTAL 0934 FAEANK, INC. STATE BANK OF MASON CITY FAYETTE FAYETTE INVESTMcNl CO. NEWTON NATIONAL BANK 1 MASON CITY NEWTON IOWA IOWA HC GROUP TOTAL 0937 KANAWHA INVESTMENT CO. FARMEkS STATE BANK _M A SON CITY KANAWHA 0949 KOSSUTH SECURITY INVESTMENT COMPANY THE SCCUR1TY STATE BANK HC GROUP TOTAL 0950 UNIbANK, INC. UNITED HOME BANK AND TRUST C IOWA IOWA • MASON CITY MASON CITY UNITEO AMERICAN INVlSTMt NT C 0 ~ FIRST STATE BANK BRITT IOWA™ " IOWA HC GROUP TOTAL 0947 VENTURA INVESTMENT COMPANY VENTURA STATE BANK 1 MASON CITY PAGE_ 54 * IOWA IOWA 18,989 17,592 2 ; _3,258 2,957 3,258 2,957 2 22,631 20,081 2 22,631 20,081 — . ...33,480 29,383 3 33,460 29,383 1 3,394 3^072 1 3,394 3,072 2 14,928 13,603 . 2 14,926 13.603 1 4,878 4,471 1 4,8.78 4,471 2 ~ 12,331 " 11.022 2 12,331 11.022 2 46,172 41,733 2 46,172 2 10,383 9.323 2 10.383 9.323 3,023 2,760 ~ ' 41,733 : 1 MASON CITY VENTURA i " IOWA IOWA HC GROUP TOTAL 0935 1 1 MASON CITY ALGONA 17,592 ~ IQWA IOWA HC GROUP TOTAL 18,989 3 IOWA IOWA HC GROUP TOTAL 0939 „ 1 " TOTAL DEPOSITS C$1000) 1 2 IOWA IOWA ' NEIGHbOR INSURANCE AGfcNCYVINC. FARMERS STATE BANK TOTAL ASSETS ($1000) ; IOWA HC GROUP TOTAL ~0693 , 1 " *• * NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION Of- SUBSIDIARY BANK NO. NO. OF BANKS OFFICES HC GROUP TOTAL 0932 1 DREAM, INC. MELBOURNE SAVINGS IANK MELBOURNE MELBOURNE IOWA .IOWA HC GROUP TOTAL 0801 1 MILES SERVICE CCKPORATIGN MILES SAVINGS BANK" MILES MILES 0868 MONONA MONONA ARENDTS, INC., UF MONTEZUMA, I UNA PEOPLES SAVINGS BANK M.S.B. CORPORATION CITY STATE BANK MONTEZUMA MONTEZUMA " MONTICELLO . - CENTRAj. CITY SHAW INVESTMENT COMPANY FIRST NATIONAL BANK I N _ _ NEVADA NEVADA 4,629 I 5,196 4,629 1 4,585 4,209 1 ,4,585 4,209 1 37890" 3,531 1 3,890 3,531 OELWEIN BANCOKPURATI ON FIRST NATIONAL BANK 01- MID IOWA, INC. PANORA STATE BANK VERMEER INVESTMENT COMPANY MARION COUNTY STATE BANK 1_ 1 NEW™ HAMPTON NEW HAMPTON IOWA IOWA 1 OELWEIN OELWEIN IOWA IOWA 1 PANORA PANORA IOWA IOWA PELLA p ELLA HC GROUP TOTAL " 5*458 ; 5,458 5,030 4.594 1 5,030 4,594 1 18,244 15,099 1 18,244 15,099™ 1 12,232 11,225 1 12,232 3 20,002 18,240 3 20,002 18,240 1 3,628 3,330 1 3,628 3,330 I 137329 127356 1 13,329 12,356 __ 11,225. IOWA IOWA 1 PAGE 55 " ~ 1 - 2,760 : IOWA IOWA ~~ HC GROUP TOTAL 0831 5,196 1 NEVADA BRICK £. TILE COMPANY NEVADA NATIONAL BANK HC GROUP TOTAL 0800 1 IOWA IOWA HC GROUP TOTAL 1077 6,056 1 " HC GROUP TOTAL 0973 „.__1 IOWA IOWA HC GROUP TOTAL 0972 6,056 1 HC GROUP TOTAL 0856 ~ „1 " IOWA IOWA HC GROUP TOTAL 0805 3,023 1 LfcRUY C. DARBY, INC. UNION STATE BANK TOTAL DEPOSITS ($1000) 1 IOWA IOWA HC GROUP TOTAL TOTAL ASSETS ($1000) NAME AND LOCATION Uh BANK HOLDING COMPANY NAME AND LOCATION Ch SUBSIDIARY BANK 0901 NEbO- CORPORATION PISGAH SAVINGS bANK - PISGAH PISGAH HC GRUUP TdTAL 0829 0996 NOTE: IOWA IOWA j 1 CHEVALIER, INC. C1TiZENS STATL BANK HC GRUUP TOTAL 1103 1114 NO. NO. OF BANKS OFFICES POSTVILLE POSTVILLE ™" - - _ ASCC» INC. ROCK RAPIDS STATE BANK ROCK RAPIDS STATE BANK MIDWEST AGRICULTURAL CktDIT_CORPGRATION LESTER STATE BANK 1103 CONTROLS 1114, 0998 - - IOWA IOWA •- - (UJCK~RAPIDS ROCK RAPIDS ROCK RAPIDS ROCK RAPIDS LESTER 1 IOWA IOWA IOWA IOWA IOWA HC GROUP TOTAL .0999 0996 2 ASHTCU INVESTMENT COMPANY ASHTON STATE BANK HC GROUP TOTAL ROCK RAP IDS ASHTON ~ ' MIDWEST AGRICULTURAL CRfcuIT CORPORATION L H S T E ^ T A T E BANK IOWA IOWA " ROCK RAPIDS LESTER, 1 IOWA IOWA HC GRUUP TOTAL 1114 0998 NOTE: 1 RUCK RAPIDS STATE BANK ROCK RAPIDS STATE BANK MIDWEST AGRICULTURAL CREDIT CORPORATION LESTER STATE BANK " 1114 CONTROLS 0998 ROCK RAPIDS ROCK RAPIDS ROCK RAPIDS LESTER IOWA _ IOWA " IOWA IOWA - HC GROUP TOTAL 109b SHIELDS AGENCY, INC. ROWLEY SAVINGS BANK 2 __ ROWLEY ROWLEY ' IOWA IOWA "~RC G R O F P T O T A L — — 1 MIDCO INCORPORATED AKRON SAVINGS BANK ~~ SIOUX CITY AKRON IOWA IOWA HC GROUP TOTAL 0692 " MURNINGSIUE DEVELOPMENT COMPANY MORNINGSIDE STATE BANK : HC GROUP TOTAL JOWA IOWA 1 PAGE 56 TOTAL DEPOSITS ($1000) 1 2,929 2,698 1 2,929 2,698 1 7,921 7,190™ 1 7,921 7,190 2 9,693 8,985 1 2,186 1,940 3 -12,079 1 5,492 4,8 i T 1 5,492 4,811 1 2,186 1,940 1 2,186 1,940 2 " 9,893 8,985 1 2,186 1,940 3 12,079 1Qjl?25_ 1 3,901 3,532" i 3,901 3,532 1 3,190 2,883 1 3,190 2,883 1 12,393 1 12,393 10,925. ™ " 1 SIOUX CITY SIUUX~CITY- TOTAL ASSETS ($1000) — 11,271 11,271 * * ... NO. „ NO. OF BANKS OFFICES NAME AND LOCATION UF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0844 SIOUX CITY SIOUX CITY PERRY DEVELOPMENT COMPANY VALLEY STATE BANK IOWA IOWA 0895 SIOUX CITY SERGEANT BLUFF PIONEER DEVELOPMENT COMPANY PIONEER VALLEY SAVINGS BANK IOWA IOWA 1 0646 SIOUX CITY SICUX CITY SECURITY NATIONAL CORPORATION SECURITY NATIONAL BANK OF h§ c> 5 HC GROUP TOTAL 1 „„ HC GROUP TOTAL 1036 SLOAN SLOAN SLOAN STATE CORPOkATION SLOAN STATE BANK IOWA IOWA 1 HC GROUP TOTAL 1086 SPENCER SPENCER SPENCER NATIONAL BANK TRUST SPENCER NATIONAL BANK IOWA IOWA 1 HC GROUP TOTAL 0899 STRAWBERRY POINT STRAWBERRY POINT MUNTER AGENCY, INC. UNION BANK AND TRUST COMPANY IOWA IOWA 1 HC GROUP TOTAL 0822 SWEA CITY SWEA CITY BANK SERVICE DEPARTMENT, INC. SHEA CITY STATE BANK IOWA IOWA 1 HC G R O U P T O T A L - 1110 TAMA TRAER BEOHM'S INC. FIRST COMMUNITY BANK fc TRUST IOWA IOWA 1 HC G R O U P T O T A L 0974 TAMA TAMA HAMS, INC. TAMA STATE BANK IOWA IOWA , HC GROUP TOTAL 0810 HC GROUP TOTAL 0911 TERKIL SPIRIT LAKE BANK SALES DEPARTMENT, INC. STATE BANK CARL G . RIGGS AGENCY, INC. 1 IOWA IOWA 1 ' TINGLEY PAGE 5 7 IOWA 6,514 ....... 5,953 1 . 6,514 5,953 1 2,320 2,066 1 2,320 2,066 x 1 HC GROUP TOTAL TOTAL DEPOSITS IS1000) TOTAL .ASSETS _____ C$1000) 3 111,059 ...... 3 111,059 97,976 1 4,510 4,062 I 4,510 4,062 2 12,323 10,879 2 1? 1323 10,879 1 8,603 7,806 1 8,603 7,806 1 3,552 3,272 1 3,552 3,272 I 6 ,874 6,189 1 6,874 6,189 1 12,656 11,388 1 12,656 11,388 2 3,998 3,668 2 3,998 3,668 „ „97,976 + NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0911 0650 •. ... TINGLEY IOWA __ 1 MILLER CO. FIRST NATIONAL BANK OF TIPTON TIPTON IOWA IOWA HC GROUP TOTAL 1058 ~ TIPTON CUMPANY, INC. TIPTON STATE BANK ' HC GROUP TOTAL 0819 "" TIPTON TIPTUN . " __ TOLEDO TOLEDO IOWA IOWA 1 TRAER : TRAER Jee'S, INC. FIRST COMMUNITY BANK & TRUST HC GROUP TOTAL 0955 ' ' IOWA IOWA „ _. 1 CEDAR INVESTMENT CUMPANY AMERICAN SAVINGS BANK WAVERLY TRIPOLI IOWA IOWA HC GROUP TOTAL 0643 1 WILLIAMS SECURITY INSURANCE AGENCY, INC. WILLIAMS SAVINGS BANK WILLIAMS WILLIAMS IOWA IOWA HC GROUP TOTAL 1038 HC 1 C-6-G, JNC. __ WILTON SAVINGS BANK 6RQUP 1017 WILTON JUNCTION WILTON JUNCTION TOTAL IOWA IOWA " """ fRI"COUNTY "INSURANCE AGENCY, INC. TRI COUNTY STATE BANK " ZEARING ZEARING '™ 1 IOWA " IOWA HC GROUP TOTAL 1508 1 THE BROWN MEMORIAL FOUNDATION UNITED TRUST COMPANY HC GROUP TOTAL ___ * KAN KAN ~ ALEXANDER C.B.M., INC. ALEXANDER STATE BANK 4 ABILENE ABILENE ' 1 • ALEXANDER ALEXANDER * PAGE 58 t- KAN KAN 1 3j316 1 3,316 1 7,187 1 1 HC GROUP TOTAL 1069 1 ICWA IOWA : TAMA COUNTY ABSTRACT CUMPANY STATE BANK OF TOTAL ASSETS C$1000) NO. NO. OF BANKS OFFICES " TINGLEY STATE SAVINGS BANK HC GROUP TOTAL . _ ; TOTAL DEPOSITS ($1000) 3.066 . 3,068 . 6,516 "7,187 6,516™ 1 12,210 10,938_ 1 12,210 10.938 1 11,754 ___ 10,761 11,754 10,761 1 1 ... 6,874 1 6,874 6,189 1 ~ 5,063 4,592 5,063 4,592 1 4,014 3,479 1 4,014 3,479 1 11,240 10,035 1 " 11,240 10,035 2 3,143 2,886 2 3.143 1 2,891 1 2,891~ 1,265 1 1,907 1,707 1 ~ . 6.189 . 2.886 __ 1,265 v * >. N A M E A N D L O C A T I O N OF BANK HOLDING C O M P A N Y NAME AND L O C A T I O N O F SUBSIDIARY BANK NO. N O . OF BANKS OFFICES HC GROUP TOTAL 1593 1 HNB C O R P O R A T I O N HCMFC N A T I O N A L BANK OF A R K A N S A S CITY A R K A N S A S CITY KAN KAN HC GROUP TOTAL 1791 1 BEDENE I N S U R A N C E A G E N C Y , INC. FIRST STATE BANK ARMA ARMA 1754 A T C H I S O N I N V E S T M E N T COMPANYT EXCHANGE N A T I O N A L BANK OF ATCHISON ATCHISON KAN KAN HC G R O U P TOTAL 1751 1754 NOTE: EXCHANGE B A N K S H A K E S C O R P O R A T I O N ATCHISON I N V E S T M E N T C O M P A N Y , INC. EXCHANGE N A T I O N A L BANK OF 1751 C O N T R O L S 1754 1 ATCHISON ATCHISON ATCHISON MITCHELL INVESTMENT COMPANY FARMERS ANU M E R C H A N T S STATE 1 ATCHISON CAWKER CITY KAN KAN HC G R O U P TOTAL 1611 AXTELL A G E N C Y , INC. STATE BANK OF 1 AXTELL AXTELL KAN KAN HC GROUP TOTAL 1621 BARNES I N V E S T M E N T C O R P O R A T I O N STATE E X C H A N G E BANK K. L. K L A U M A N N A G E N C Y , INC. C I T I Z E N S STATE BANK BARNES BARNES KAN KAN 1 BELLEVILLE HADDAM KAN KAN HC GROUP TOTAL 1541 BERCO, INC. B E N N I N G T O N STATE BANK 1 BENNINGTON BENNINGTON KAN KAN HC GROUP TOTAL 1772 OANEHOWER REALTY CORPORATION FIRST N A T I O N A L BANK OF 2 25,469 22,897 2 25,469 22,897 2,244 2,011 2,244 2,011 1 35,977 31,006 1 35,977 31,006 35,977 31,006 1 35,977 31,006 1 3,414 3,132 1 3,414 3,132 1 2,635 2,427 2,635 2,427 1 1,309 1,161 1 1,309 1,161 I 1,470 1,330 1 1,470 1,330 1 7,002 6,440 1 7,002 6,440 2 17,042 14,917 1 HC GROUP TOTAL 1661 1.707 KAN KAN KAN HC GROUP TOTAL 1752 1,907 1 INC. 1 CHANUTE CHANUTE PAGE 59 KAN KAN TOTAL DEPOSITS ($1000) 1 KAN ... K A N HC G R O U P TOTAL TOTAL ASSETS ($1000) • NAME AND LOCATION UF- BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK TOTAL ASSETS ($1000) TOTAL DEPOSITS 111000) 17,042 14^917_ 2 22,698 20,193 2 22,698 20,193 1 7,793 7,065_ 1 7,793 7,065 1 "7,940 6,966 V 7,940 6,966" 1 12,751 11*339. 1 12,751 11,339_ 1 12,751 117339™ 1 12,751 11,339 1 3,049 2,693 1 3,049 2,693 1 3,609 3,342 1 3,609 3,342 2 14,648 13T087 2 14,848 ... 13,087 2 42,904 36,312 2 ^2,904 367312™ 1 20,741. 18,377 1 20,741 18,377 NO. NO. OF BANKS OFFICES HC GROUP TOTAL 1579 MORROW € KEELING, INC. BANK OF COMMERCE CHANUTE CHANUTE KAN KAN HC GROUP TOTAL 1456 1 AND H F INC. PEOPLES STATE BANK CHERRYVALE CHERRYVALE KAN KAN HC GROUP TOTAL 1510 FIRST NATIONAL AGENCY, INC. FIRST'NATIONAL BANK IN CIMARRON CIMARRON KAN KAN HC GROUP TOTAL 1572 HI-PLAINS INSURANCE AGENCY, INC. THOMAS COUNTY NATIONAL BANK COLBY COLBY KAN KAN HC GROUP TOTAL 1638 NORTHWEST KANSAS INSURANCE AGENCY, INC. THOMAS COUNTY NATIONAL BANK HCTGROUP TOTAL 1512 ~ COLBY COLBY KAN KAN * ROGER BILLINGS, INCORPORATED STATE BANK OF DELPHOS DELPHOS KAN KAN HC GROUP TOTAL 1603 KEY INSURANCE, INC. FIRST STATE BANK EDNA EDNA KAN KAN HC GROUP TOTAL M C BOTLER'COUNTY HISTORICAL SOCIETY, INC. WALNUT VALLEY STATE BANK EL DURA, o ELDCRAUO KAN KAN HC GROUP TOTAL 1734 EDUCATORS INVESTMENT COMPANY OF KANSAS, INC. CITIZENS NATIONAL BK AND TR EMPORIA EMPORIA KAN KAN HC GROUP TOTAL 151& NAMYAW- CORPORATION, INC. EMPORIA STATE BANK _ EMPORIA EMPORIA HC GROUP TOTAL PAGE 60 KAN KAN NAME AND LOCATION DF BANK HOLDING COMPANY NAME AND LOCATIONOF SUBSIDIARY BANK 1463 SAPP INSURANCE AGENCY, INC. STATE BANK OF fcSOON NO. NO. OF BANKS OFFICES ESBON ESBON KAN KAN HC GROUP TOTAL 1702 KELWOOD FARMS, INC. HOME NATIONAL BANK UF EUREKA EUREKA KAN KAN HC GROUP TOTAL 1532 PERCIVAL INSURANCE AGENCY, INC. GARDEN NATIONAL BANK OF GARDEN CITY GARDEN CITY KAN KAN HC GROUP TOTAL 1474 MID-AMERICA K A I N C S H A R E S , INC. FIRST NATIONAL B A N K O F GIRARD GIRARD KAN KAN HC GROUP TOTAL 1490 FIRST GLASCO AGENCY, INC. FIRST NATIONAL BANK OF GLASCO GLASCO KAN KAN HC GROUP TOTAL 1535 THE GLEN ELuLR AutNCY, INC. TRADERS STATE BANK GLEN ELDER GLEN ELDER KAN KAN HC GROUP TOTAL 1753 NEMAHA INVESTMENT COMPANY FIRST NATIONAL BANK UF GOFF GOFF KAN_ KAN" HC GROUP TOTAL 1522 FIRST INSURANCE AGENCY, INC. FIRST NATIONAL BANK IN GOODLAND GOODLAND KAN KAN HC GROUP TUTAL 1499 JrfESTERN AGENCY, INC. GOODLAND STATE BANK GOCDLAND GOODLAND KAN KAN HC GROUP TOTAL 1470 WILLIAM BYRNES AGENCY, INC. COMMUNITY STATE BANK HANOVER HANOVER KAN KAN HC GROUP TOTAL 1561 HANSTON INSURANCE AGENCY, INC. THE HANSTON STATE BANK HANSTON HANSTUN PAGE 61 KAN KAN TOTAL ASSETS ($1000) TOTAL DEPOSITS ($1000) 1 2,566 2,391 1 2,566 2,391 1 11,505 1Q,142 1 11,505 10,142 2 21,866 19,068 2 21,866 19,068 9,292 8,071 9,292 8,071 3,454 3,161 3,454 3,161 3,062 2,781 3,062 2,781 2,034 1,852 2,034 1,852 15,199 13,799 15,199 13,799 11,362 9,406 11,382 9,406 4,204 3,807 4,204 3,807 4,114 3,791 NAME AND LOCATION UP BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK HC GROUP TUTAL 1713 .; 1 B-K AGENCY, INC. FARMERS STATE BANK HARDTNER HARDTNER HC GROUP TOTAL 1482 _ HC GROUP TOTAL 1648 KAN KAN ... ... HAVEN INSURANCE AGENCY INCORPORATED HAVEN STATE BANK HAVEN HAVEN I BUSHTON KAN HC GROUP TOTAL 1501 KANSAS NATURAL GAS, INC. DOUGLAS COUNTY "STATE LiANK I HAYS LAWRENCE KAN KAN HC GROUP TOTAL 1599 MIDWEST EANCORPLRATiLN, INC. FARMERS STATE BANK 1 HAYS • HAYS FIRST C F H E R I N G T O N , INC. FIRST NATIONAL BANK OF KAN - HERINGTON HERINGTON n^ERINGTON bANCSHAKES, INC. BANK CF CROSSDALE, INC. CITIZENS STATE BANK L TR CO HERINGTON HERINGTON CONSOLIDATED INSURANCE, INC. CONSOLIDATED STATE BANK NOTE: DIRECTORS CAPITAL CORPORATION, INC. SYLVIA INSURANCE AUENCY, INC. SYLVIA STATE FOANK 1796"CONTROLS 1797 HIAWATHA HIAWATHA 1 4,504 4,001 1 4,504 4,001 1 2,594 2,247 2,594 2,247 1 22,638 19,606 1 22,638 19,606 I 20,710 18,587 1 7,994 7,329 1 7,994 7,329" 1 - 6,981 6,330 .1 6,981 6,330 2 ' 14,999 2 14,999 1 6,991 6,234 1 6,991 6,234 1,548 1,399 KAN KAN 1 — KAN KAN" " KAN .. 18,587 ~ KAN KAN HILL CITY HILL CITY RAGE 62* 3,681 1 1 HUTCHINSON 'SYLVIA """" SYLVIA 4,186 1 1 HC GROUP TOTAL 1796 1797 3,681 20,710 KAN KAN HC GROUP TOTAL 1776 4,186 • 1 1 HC GROUP TOTAL 1549 1 - KAN KAN HC GRUUP TOTAL T647 3,791 KAN - HC G R O U P T O T A L 1677 4,114 1 KAN KAN TOTAL DEPOSITS ($1000) 1 1 ' BUSHTCN INVESTMENT COMPANY, INC. BUSHTON STATE BANK TOTAL ASSETS ($1000) NO. NO. OF BANKS OFFICES . 13,279" 13,279™ " 1 ! NAME AND LOCATIUN l»F BANK HOLDING COMPANY NAME AND LOCATION If- SUBSIDIARY BANK NO. NO. OF BANKS OFFICES HC GROUP TOTAL 1.633 1552 NOTE: FIRST NAT ICiNAL DANK U F HUTCH INSON FIRST NATIONAL BANK OF FIRST, INC. NCRTHGATE NATIONAL BANK OF 1633 CONTROLS 1552 HUTCHINSON HUTCHINSON HUTCHINSON HUTCHINSON KAN . KAN KAN KAN FIRST, INC. NCRTHGATE NATIONAL BANK OF HUTCHINSON HUTCHINSON KAN KAN HC GROUP TOTAL 1626 HART FOOD STOKES, INC. FARMERS AND MERCHANTS STATE HUTCHINSON SOUTH HUTCHINSON KAN KAN HC GROUP TOTAL 1582 INGALLS INSURANCE AGENCY, INC, FARMERS STATE BANK OF 1NOALLS INGALLS KAN KAN HC GROUP TOTAL 1610 JOHN WER8IN, INC. RANDALL NATIONAL bANK JAMESTOWN RANDALL KAN KAN HC GROUP TOTAL 1464 CITIZENS INSURANCE AbLNCY, INC. CITIZENS STATE bANK JEWLLL JEWELL KAN KAN HC GROUP TOTAL 2052 VALLEY INSURANCE COMPANY, INC. FIRST STATE bANK JUNCTION CITY JUNCTION CITY KAN KAN" HC GRUUP TOTAL 1495 CENTRAL KANSAS t.ANKSH ARES , INC. CENTRAL STATE BANK KANSAS CITY HUTCHINSON KAN KAN HC GROUP TOTAL 1479 INT BRHOD BOILMKRS IRON SHIP BLDRS BLKSMTHS FURORS BROTHERHOOD STATE BANK HC GROUP TOTAL _____ "3P K A N S A S BANCORPOKATICN, INC. — KANSAS CITY KANSAS CITY KAN KAN " KANSAS CITY PAGE 63 KAN TOTAL DEPOSITS C$1000) It 548 1,399 65,062 49,707 ... S 8 2 6 HC GROUP TOTAL 1552 TOTAL ASSETS C$1000) 4,352 69,888 54,059 1 4,626 4,352 1 4,826 4,352 1 6,705 7,989 1 6,705 7,989 1 3,670 3,322 1 3,670 3,322 I 2,164 1,868 1 2,164 1,868 1 3,309 2,946 1 3,309 2,946 1 6,312 5,479 1 6,312 5,479 28,221 24,816 28,221 24,818 53,730 48,295 53,730 48,295 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1527 HUMt STATL BANK OF HC GROUP TOTAL 1748 NO. N U . OF BANKS OFFICES KANSAS CITY KAN KANSAS CITY KANSAS CITY KANSAS CITY 32,710 46,746 32,710 130,443 6,294 103,662 5,608 136,737 109,270 1 13,826 12,179 1 13,828 "12,179 1 6,330 7,544 1 6,330 7,544 1 3,821 3,488 1 3,821 3,488 1 16,949 15,229 1 16,949 15,229 2 11,991 10,739 2 11,991 10*739 1 10,825 9,287 1 10,825 .9,287 1 11,241 10,346 1 11,241 10,346 11,241 10*346 11,241 10,346 KAN KAN KAN HC GROUP j p i A L 1656 TIC, INC. TOWER STATE BANK" KANSAS CITY KANSAS CITY KAN KAN HC GRUUP TOTAL 1506 KINBAN, INC." KINSLEY BANK KINSLEY KINSLEY KAN KAN HC GROUP TOTAL .1727 FULL SERVICE INSURANCE, INC. HOME STATE BANK LACROSSE LA CROSSE KAN KAN HC GROUP TOTAL 1731 LANbANK, INC. " ™ FIRST NATIONAL BANK & TRUST LARNED EARNED KAN KAN HC GROUP TOTAL 1799 LENLXA iANCSHAKC S, INC. LENEXA STATE D A N i T T ~ R U S T CO LENEXA LENEXA KAN KAN HC GROUP T O T A L ~ 1551 BARR INVESTMENT COMPANY, INC. FIRST STATE BANK LECTI LEOTI KAN KAN HC GROUP TOTAL 1601 CROSS FINANCIAL CORPORATION , FARMERS STATE BANK OF Ht GROUP TOTAL 1729 1601 NOTES LEWIS OAKLEY KAN KAN ^ CROSS l ^ U F A^TUR ING , INC." CROSS FINANCIAL CORPORATION FARMERS STATE BANK OF 1729 CONTROLS 1601 LEWIS LEWIS OAKLEY HC GROUP TOTAL PAGE 64 KAN KAN KAN TOTAL DEPOSITS ($1000) <+6 , 7 46 y .SECURITY INVESTMENT COMPANY, (A PARTNERSHIP) SECURITY NATIONAL BANK OF TURNER STATE dANK TOTAL ASSETS C$1000) - • — 1 * ' - - - —- * *• NAME AND LOCATION CF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1730 LOUISBURG INVESTORS, INCORPORATED BANK UF NO. NO. OF BANKS OFFICES LOUISBURG LOUISBURG KAN KAN HC GROUP TOTAL 2053 1 BOYCE INSURANCE, INC. STRAWN STATE bANK NEW STRAWN NEW STRAWN KAN KAN HC GROUP TOTAL 1716 SHANLIE, INC. FIRST STATE BANK 1 •BERLIN JENNINGS "~ KAN KAN HC GROUP TOTAL 1528 T OFFERLt INVESTMENT CO., INC. FARMERS STATE BANK OFFERLE OFFERLE KAN KAN HC GROUP TOTAL 1767 PATRONS BANCCRPORATIUN, INC. PATRONS STATE BK C TR CO » I ' " ' OLATHE ULATHE KAN KAN HC GROUP TOTAL 1717 l OSAWATOMIE AUtNCY, INC. FIRST NATIONAL BANK OF OSAWATOMIE OSAWATOMIE KAN KAN HC GROUP TOTAL 1569 l PEOPLES SAVINGS, INC. PEOPLES NATIONAL bANK OF OTTAWA OTTAWA KAN KAN HC GROUP TOTAL 1762 J.J. FLYNN INVESTMENT COMPANY, INC. STATE BANK OF l ~~ PARSONS PARSONS KAN KAN HC GROUP TOTAL 1492 CUNNINGHAM AGENCY, INC. FARMERS AND MERCHANTS BANK i PITTSBURG MOUND CITY KAN KAN ______ HC GROUP TUTAL 1471 FIRST FINANCE S INVESTMENTS, INC. FIRST STATE BANK OF PLEASANTON PLEASANTON KAN KAN HC GROUP TOTAL 1564 JuHNSUN COUNTY bANKSHARES, INC. JOHNSON CO NATL BK ANO TR CO l PRAIRIE VILLAGE PRAIRIE VILLAGE PAGE 65 KAN KAN TOTAL ASSETS C$1000) * TOTAL DEPOSITS ($1000) 5,669 5,115 1 5,669 5,115 1 -3,776 3,520 1 3,776 3,520 1 2,675 2,369 f" 2,675 2,369 1 2,311 2,009 I 2,311 2,009 __ 1 35,401 30,422 I 35,401 30,422 1 7,561 6,700 1 7,581 6,700 1 15,630 13,970 I 15,830 13,970 1 10,839 9,869 1 10,839 9,869 1 6,605 5,835 1 6,605 5,835 1 7,781 7,011 1 7,781 7,011 1 64,509 58,339 NAME AND LOCATION OF BANK HOUSING COMPANY NAME AND LOCATION CP SUBSIDIARY BANK NONO. OF BANKS OFFICES HC GROUP TOTAL 1485 ...J.. - KANSAS AGENCIES T INVESTMENTS» INC. GARNETT STATE SAVINGS BANK . ... PRAIRIE VILLAGE GARNETT NATIONAL INSURANCE AGENCY, INC. COATS STATE BANK PRATT COATS KAN KAN 1 OUINTER INSURANCT, SERVICE. INC. FIRST NATIONAL BANK OF OUINTER OUINTER KAN KAN HC GROUP TOTAL 1780 1 THE REXFORD INVESTMENT COMPANY, INC. REXFURO STATT BANK REXFORD REXFORD KAN KAN HC GROUP TOTAL 14»1 I PEOPLES INVESTMENT, INC. PEOPLES STATE BANK ' RICHMOND RICHMOND 1 FIRST STATE MANAGEMENT CORPORATION, INC. FIRST STATE BANK L TRUST CO SALINA SALINA KAN KAN HC GROUP TOTAL 1517 ~i~ PEOPLES INSURANCE AGENCY, INC. .... PEOPLES STATE BANK OF ~ SHARON SPRINGS SHARON SPRINGS KAN KAN HC GROUP TOTAL 1604 SHAWNEE MISSION PAOLA KAN KAN HC GROUP TOTAL 1710 1 ROELANO PARK AGENCY, INC. RCFCLAND PARK ST BK & TR CC HC GROUP TOTAL 1467 ™ KAN KAN 1 PAGE 66 * 15,404 13,938 15,404 13,938 __ 2,398 1 2,678 2,398 1 7,399 6,686 , 1 7,399 6 , 686 1 992 862 1 992 662 1 188 -4« xo .9 3,792 1 4,188 3,792 1 11,004 9,763 1 11,004 9,763 1 5,746 5,351 5,746 5,351 1 24,302 22,251 1 24,302 22,251 39,540 36,044 1 39,540 36,044 1 3,154 2,988 1 3,154 2,988 ~ - 1 SMITH CENTER LEBANON 58,339 2,678 KAN KAN . LULL AND RUSH AGENCY, INC. FIRST NATIONAL BANK OF HC GROUP TOTAL SHAWNEE MISSION ROELAND PARK rsuLi.Hi»u R«NI\ __ 64,509 1 2 MIAMI AGENCY, INC. MIAMI COUNTY NATIONAL BANK 0 TOTAL DEPOSITS ($1000) — • - KAN KAN HC GROUP TOTAL 1530 1 I HC GROUP TOTAL 1462 1 KAN KAN HC GROUP TOTAL 1468 - TOTAL ASSETS ($1000) — NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1452 THE DUNMIRt AGENCY, INC. STATE BANK OF NO. NO. OF BANKS OFFICES SPRING HILL .... SPRING HILL KAN KAN. HC GROUP TOTAL 15S3 . THE SYLVAN AGENCY, INC. SYLVAN STATE BANK _SYLVAN GROVE SYLVAN GROVE 1797 SYLVIA INSURANCE AGcNCY, INC. SYLVIA STATE BANK SYLVIA SYLVIA KAN KAN 1477 TOPEKA TOPEKA KAN KAN ~ TOE FIRST INSURANCE AGENCY, INC. FIRST NATIONAL BANK OF 1 TRIBUNE TRIBUNE KAN KAN G C R, INC. TROY STATE BANK TROY TROY KAN KAN HC GROUP TOTAL 1683 FIRST WAKEENfcY AGENCY, INC. FIRST NATIONAL BANK 1 WAKEENEY WAKEENEY KAN KAN HC GROUP TOTAL 1511 ' WAKEFIELD AGENCY, INC. FARMERS ANU MERCHANTS STATE WAKEFIELD WAKEFIELD KAN KAN HC GROUP TOTAL 1483 MfcAOER INSURANCE AGENCY, INCORPORATED FIRST NATIONAL BANK OF 1 WAVERLY WAVERLY KAN KAN HC GROUP TOTAL 1792 FIRST NATIONAL INVESTORS CORPORATION, INC. FIRST NATIONAL BANK IN ~ WICHITA FRBOONIA KAN KAN HC GROUP TOTAL 1694 FOURTH FINANCIAL CORPORATION WICHITA PAGE 67 KAN 5,416 5,892 5,416 3,856" 37533 3,856 3,533 -1.399 1,548 1,399 2 235,113 177,181 2 235,113 177,181 1 11,091 7,391 11,091 7,391 1 3,468 3,244 1 3,488 3,244 4,853 4,377 4,653 4,377 2,513 2,312 2,513 2,312 ->.421 4,008 4,421 4,008 6,513 7,687 8,513 7,687 HC GROUP TOTAL 1524 TOTAL DEPOSITS ($1000) 5,892 1,546 . 1 FIRST TOPFKA BANKSHARLS, INC. FIRST NATIONAL BANK CF HC GROUP TOTAL 1 1 HC GROUP TOTAL 1507 . KAN KAN HC GROUP TOTAL TOTAL ASSETS C$1000) NAME AND LOCATION UF__BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1694 FOURTH NATIONAL bANK AND TRU TOTAL ASSETS ($1000) TOTAL DEPOSITS ($1000) 352,769 272x364 352,769 272,364 1 20,770 18,614 1 20,770 18,614 2 14,719 13.291_ 2 14,719 .13x291. 2 25,681 22,422 2 25,661 22,422 25,681 22,422 25,681 22,422 . 1 4,442 3,945 1 4,442 3,945 4 18,948 16,988 4 18,948 16,988 1 17,610 167373 1 17,810 16,373 _2 _?,122 2 9,122 8,139 3 12,591 11,484 NO. NO. OF BANKS OFFICES WICHITA KAN _HC GROUP TOTAL 1616 K & B PRODUCERS, INCORPORATED ALLEN COUNTY STATE BANK WICHITA I OLA KAN KAN HC GROUP TOTAL 1500 PARKLANE FINANCIAL CORPORATION PARKLANE NATIONAL BANK WICHITA WICHITA KAN KAN HC GROUP TOTAL JL598 SIERRA J^TROLEUM CO., INC.__ STOCK YARDS NATIONAL BANK P WICHITA WICHITA KAN KAN HC GROUP TOTAL 2Cbl 1598 WILLIAM GRAHAM, INC. SIERRA PETROLEUM CO., INC. STOCK YARDS NATIONAL BANK P _ - N 9 I . i l : 2051 CONTROLS 159b WICHITA WICHITA WICHITA KAN KAN KAN HC GROUP TOTAL 1504 YODER INSURANCE AGENCY, INC. FARMERS STATE BANK YODER YODER KAN KAN HC GROUP TOTAL 0528 THE THUMAS S. HOPE TRUST CITIZENS NATIONAL BANK OF "ASHLAND"" IRONTON KY OHIO J^C GROUP TOTAL 0736 ASHLAND INVESTMENT CORPORATION MARATHON bANK LEXINGTON MARATHON KY FLA HC GROUP TOTAL 0536 BANK MANAGEMENT ASSOCIATES, INC. POWELL COUNTY BANK LEXINGTON STANTON KY KY HC GROUP TOTAL 0534 BOYS CLUB OF LEXINGTGN, KENTUCKY, INC, TRADERS NATIONAL BANK OF HC GROUP TOTAL 0533 LEXINGTON MOUNT STERLING KY — CENTRAL REALTY CO., INC. KY IT LEXINGTON PAGE 68 - KY 12,591 ~ __8_,_139_ "11,484 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0533 PBUPLL-S BANK AND TRUST COMPA NO. NO. OF BANKS OFFICES 3ERE A KY ..... 6,633 HC GROUP TOTAL 0773 INVESTMENT SECURITIES CORP. DANIA BANK LEXINGTON DANIA NUTb: KENTUCKY CENTRAL LIFE INSURANCE COMPANY MID—CENTRAL INVESTMENT CO., INC. INVESTMENT SECURITIES CORP. DANIA BANK 0766 CONTROLS 0772, 0773 FLA KY KY KY FLA LEXINGTON INSURANCE AGENCY, INC. NATIONAL BANK AND TRUST COMP NOTE: MID-CENTRAL INVESTMENT CO., INC. INVESTMENT SECURITIES CORP. DANIA BANK 0772 CONTROLS U773 MID-STATE FINANCIAL CORPORATION PEOPLES BANK AND TRUST COMPA LEXINGTON PARIS KY LEXINGTON LEXINGTON DANIA KY KY LEXINGTON BEREA THE CARDINAL CORPORATION LOUISVILLE, KENTUCKY FIRST NAT BK AND TR CO LEXINGTON GEORGETOWN 6,223 7,108 8,223 7,108 64,056 76,357 84,056 76,357 6,633 5,938 6,833 5,938 21,080 19,064 21,080 19,064 32 1 637,004 43,561 524,307 32,528 33 6807585 556,835 6,567 7,423 6,567 7,423 22,552 20,425 KY FLA KY KY KY KY HC GROUP TOTAL 0011 TRUSTEES, FIRST NATIONAL BANK OF LOUISVILLE FIRST NATIONAL BANK OF KENTUCKY TRUST COMPANY LOUISVILLE LOUISVILLE LOUISVILLE KY KY KY HC GROUP TOTAL 1176 USHER AND GARDNER, INCORPORATED EXCHANGE BANK MAYFIELD MAYFIELD KY KY HC GROUP TOTAL 0509 COMMERCIAL SECURITIES CORPORATION COMMERCIAL BANK MIDDLESBORO MIDDLESBORO PAGE_ 69 76,357™ 76,357 HC GROUP TOTAL 0531 76,357 84,056 HC GROUP TOTAL 0535 84,056 76,357 HC GROUP TOTAL 0772 0773 5,938 ,84,056 HC GROUP TOTAL 0532 >,938_ 6,633 ~~64,056 LEXINGTON LEXINGTON LEXINGTON DANIA TOTAL DEPOSITS ($1000) KY HC GROUP TUTAL 0768 0772 0773 TOTAL ASSETS ($1000) KY KY NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK HC GROUP TUTAL 1220 NATIONAL INVESTMENT COMPANY DEES BANK OF 1 MURRAY HAZEL SALT LICK DEPOSIT BANK VOTING TRUST SALT LICK DEPOSIT RANK KY GREAT AMERICAN CukPURAriON AMERC1AN BANK AND TRUST COMP NOTE: GULF UNION CORPORATION TER-AM CORPORATION AMERICAN BANK AND TRUST CO 0715 CONTROLS 0755 LA . -LA „ BATON ROUGE BATON ROUGE HOUMA TER-AM CORPORATION AMERICAN BANK AND TRUST CO COMMERCIAL CAPITAL SYSTEMS, INC. COMMERCIAL BANK AND TRUST CCT LA LA POWELL LUMBER CUMPANY AMERICAN BANK CF COMMERCE HC GROUP TOTAL 0770 FIRST COMMERCE CORPORATION FIRST NAT F.ANK OF COMMERCE LA LA_ - NEW ORLEANS NEW ORLEANS LYKES FINANCIAL CORPORATION FIRST NATIONAL SANK IN LYKES-YOUNGSTOWN CORPORATION LYKES FINANCIAL "CORPORATION 1 LA LA " FLA I NEW ORLEANS NEW ORLEANS PAGE 70 * 5,424 5,011 1 1,412 1,192 1 1,412 1,192 356,361 285,026 356,361 285,026 3 20,297.. 17,591 3 20,297 17,591 3 20,297 17,591 20,297_ 17,591 4 287428 25,423 4 28,428 25,423 3 , . 15,480 1 15,480 16 642,840 16 6427840 _ 14,009_ 14,009_ LA HC GROUP TOTAL 0726 0763 1 1 I NEW ORLEANS PALM BEACH 5,017 LA HC GRUUP TOTAL 0763 . 1 LAKE CHARLES LAKE CHARLES 5,424 LA HC GRUUP TOTAL 0744 20,425 "LA 1 COVINGTON COVINGTON "" LA LA HC GROUP TOTAL 0754 ... 7 1 BATON ROUGE HOUMA 22,552 7 1 HC GROUP TOTAL 0755 1 KY HC GROUP TOTAL 0715 0755 . T BATON ROUGE BATON ROUGE ($1000) KY HC GROUP TOTAL 0762 (*1000) 3 1 SALT LICK SALT LICK TOTAL DEPOSITS KY HC GROUP TOTAL 0537 TOTAL ASSETS NO. NO. OF BANKS OFFICES LA LA 540,393 ' 540,393 1 120,712105,646 1 120,712 105,646 I NAME AND LOCATION UP BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0763 NOTES FIRST NATIONAL BANK IN 0726 CONTROLS 0763 NO._ NO. OF BANKS OFFICES PALM BEACH FLA NEW ORLEANS 6ANCSHARES, INC. BANK OF NEW ORLEANS AND TRUS NEW ORLEANS NEW ORLEANS LA LA HC GROUP TOTAL 0732 THE ICB CORPORATION INTERNATIONAL CITY BANK & TR NEW ORLEANS NEW ORLEANS LA LA HC GROUP TOTAL 0734 WHITNEY HOLDING CORPORATION WHITNEY NATIONAL BANK OF NEW ORLEANS NEW ORLEANS LA LA HC GROUP TOTAL 0729 A. WILBERT'S SONS LUMBER AND SHINGLE COMPANY IBERVILLE TRUST AND SAVINGS PLAQUEMINE PLAQUEMINE LA LA HC GROUP TOTAL 1809 MARBUkY BUILDING CORPORATION HOMER NATIONAL BANK RUSTON HOMER LA LA HC GROUP TOTAL 1893 ZACHARY TAYLOR LIFE INSURANCE COMPANY PIONEER BANK AND TRUST COMPA SHREVEPORT SHREVEPORT LA LA HC GROUP TOTAL 0782 WM. T. BURTON INDUSTRIES, INC. CALCASIEU MARINE NATIONAL BA SULPHUR LAKE CHARLES LA LA HC GROUP TOTAL 0074 DEPOSITORS CORPORATION DEPOSITORS TRUST COMPANY LIBERTY NATIONAL BANK IN FIRST NAT BANK OF AROOSTOOK NEWPORT TRUST COMPANY SPRINGVALE NATIONAL BANK AUGUSTA AUGUSTA ELLSWORTH FT FAIRFIELD NEWPORT SPRINGVALE ME ME ME ME ME ME HC GROUP TOTAL 0323 MERCHANTS CORPORATION MERCHANTS NATIONAL BANK OF BANGOR BANGOR PAGE 71 ME ME TOTAL DEPOSITS ($1000) -120,712 105,646 120,712 105,646 _9 -266,080 229*161 9 266,060 229,161 6 152,990 131,361 6 "152,990 131,361 11 774,951 679,112 _11 774,951 679,112 3 14,099 12,861 3 14,099 12,861 1 24,758 22,612 1 24,758 22,612 """7 ~ 78,106 69,833 7 78,106 69,833 15 203,077 173,085 15 203,077 173,085 34 4 ~4 4 2 199,521 __ 14,399 32,352 10,098 12,756 161,141 11,837 27,592 8,768 11,009 48 269,126 220,347 35,002 29,700 HC GROUP TOTAL 0752 TOTAL ASSETS ($1000) NAME AND LOCATION CF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK HC GROUP TOTAL 0092 1 MERRILL Et'ANKSHARtS COMPANY MERRILL TRUST COMPANY WASHBURN TRUST COMPANY FEDERAL TRUST COMPANY BANGOR BANGOR WASHBURN WATERVILLE ME ME ME 3 NORTHEAST bANKSHARE ASSOCIATION NORTHEAST UAINK C TRUST CO NORTHEAST BANK NA UF FARMING GUILFORD TRUST COMPANY. NORTHEAST bANK ,NA OF L-C A NORTHEAST DANK CF LINCOLN NORTHEAST BK CF MILLINOCKtT NORTHEAST BANK OF WLST8R00K LEWISTON BANGOR FARMINGTON GUILFORD LEWISTON LINCOLN MILLINOCKET WESTBROOK ME ME ME ME ME ME ME ME HC GROUP TOTAL 0301 STARLING CORPORATION LIVERMORE FALLS TRUST COMPAN 7_ - LIVERMORE FALLS LIVERMORE FALLS ME ME HC GROUP TOTAL 0120 UNITED BANCORP OF MAINE NORWAY NATIONAL BANK CANAL NATIONAL BANK OF I PORTLAND NORWAY PORTLAND ME ME ME HC GROUP TOTAL 0603 EQUITABLc bANCORPORATION COLUMBIA BANK £ TRUST CO 2 BALTIMORE COLUMBIA MD MD HC GROUP TOTAL 0602 MARYLAND NATIONAL CORPORATION MARYLAND NATIONAL bANK 1 BALTIMORE BALTIMORE MD MD HC GROUP TOTAL 0118 MERCANTILE BANKSHARfcS CORPORATION ANNAPOLIS BANKING AND TRUST MERCANTILE SAFE DEPOSIT AND BfcLAIR NATIONAL BANK LHESTtRTOWN bANK OF Mu BANK OF SOUTHERN MARYLAND 1 BALTIMORE ANNAPOLIS BALTIMORE BOWIE CHESTERTOWN LA PLATA MD MD MD MD MD MD HC GROUP TOTAL 0742 TENNESSEE SHARES CORPORATION VALLEY FIDELITY BANK G TRUST TOTAL DEPOSITS ($1000) 6 35,002 29,700 22 2 7 130,517 9,789 49,946 115,121 8,569 43,411 31 190,254 167,101 9 2 2 11 2 3 4 43,526 9,257 9,603 90,950 13,928 12,327 24,407 -37*847 8,362 8,030 76*787 11,775 10,202 20*820 33 203,998 173,823 3 18,934 16,391 3 18,934 16,391 3 26 14,594 132,828 12,689 115,436 29 147,422 128,125 2 21,052 18,550 2 21,052 18,550 112 1,306,664 1,085,289 112 1,306,664 1,085,289 4 7 4 3 3 42,733 263,736 18,580 19,536 30,053 37,913 205,176 16,688 17,545 26,429 .21 374,638 303,751 90,684 79,294 ME HC GROUP TOTAL 0145 TOTAL ASSETS ($1000) NO, NO* OF BANKS OFFICES 5 CHEVERLY KNOXVILLE PAGE 72 < MO TENN 1 TOTAL ASSETS ($1000) TOTAL DEPOSITS C$1000) 90,684 79,294 3 17,038 14,764 3 17,038. NAME AND LOCATION OF bANK_ HOLDING COMPANY NAME AND LOCATION Lif- SUBSIDIARY BANK HC GROUP TOTAL 0605 MARYLAND SANKCOPP, INC. MARYLAND BK & TR CU LEXINGTON PARK LEXINGTON PARK MD MD HC GROUP TOTAL 0649 POTOMAC SECURITIES CORPORATION AMERICAN NATIONAL bANK OF MD SILVER SPRING SILVER SPRING MD MD HC GROUP TOTAL 0322 ATLANTIC CORPORATION CITY BANK AND TRUST COMPANY BOSTON BOSTON MASS MASS 17 149,660 134,737 17 149,860 134,737 4 92,269 75,671 92,269 75,671 39,141 310,136 222,396 253,121 69,315 63,460 211,205 67,395 177,534 62,553 15,259 33,514 269,890 168,958 220,172 60,644 50,059 178,748 59,602 150,202 53,885 12,920 "162 1 ,491,517 1 ,278,594 6 44,560 39,426 44,560 39,426 41 3 ,617,214 2 ,917,968 41 3 ,817,214 2 ,917,968 16 1 ,115,538 846,749 16 1 ,115,538 846,749 33 12 8 1 ,298,593 56,627 107,007 972,609 48,984 92,020 HC GROUP TOTAL 0013 BAYSTATE CORPORATION BAY BANK & TRUST C NORFOLK COUNTY TRUST COMPANY HARVARD TRUST COMPANY _MIDDLESEX BANK N A MERRIMACK VALLEY NATIONAL BA MERCHANTS NATIONAL BANK UF VALLEY BANK AND TRUST CCMPAN UNITED NATIONAL BANK NEWTON WALTHAM BANK AND TRUS UNION MARKET NATIONAL BANK 0 WINCHESTER TRUST COMPANY BOSTON BEVERLY BROOKLINE CAMBRIDGE EVERETT HAVERHILL NEW BEDFORD SPRINGFIELD TAUNTON WALTHAM WATERTOWN WINCHESTER MASS MASS MASS MASS MASS MASS MASS MASS MASS MASS MASS MASS HC GROUP TOTAL 0315 COMMONWEALTH NATIONAL CORPORATION COMMONWEALTH BANK AND TR CO BOSTON BOSTON MASS MASS HC GROUP TOTAL 0321 FIRST NATIONAL BOSTON CORPORATION FIRST NATIONAL BANK OF 6 BOSTON BOSTON MASS MASS HC GROUP TUTAL 0328 NEW ENGLAND MERCHANTS COMPANY, INC. NEW ENGLAND MERCHANTS NAT BOSTON BOSTON MASS MASS HC GROUP TOTAL 0014 SHAWMUT ASSOCIATION, INC. NATIONAL SHAWMUT BANK UF FIRST COUNTY NATIONAL BANK COUNTY BANK N A " 8" 32 13 2b 12 7 23 11 21 7 2 11 BOSTON BOSTUN BROCKTON CAMBRIDGE PAGE: 73 MASS MASS MASS MASS __ 14*764_ - NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION Of- SUBSIDIARY BANK 0014 FRAMINGHAM NATIONAL BANK LEXINGTON TRUST COMPANY NEEDHAM'. NATIONAL BANK NEWTON NATIONAL BANK MERCHANTS WARRlN NATIONAL BA FIRST BANK & TRUST CU UF HAM MELROSE-WAKbFIiLD TRUST CO WALTHAM CITiZENS NATIONAL OA WINCHESTER .NATIONAL BANK FRAMINGHAM LEXINGTON NEEOHAM NEWTON SALEM SPRINGFIELD WAKEFIELD WALTHAM WINCHESTER MASS MASS MASS MASS MASS MASS MASS MASS MASS HC GROUP TOTAL 0305 STATE STREET &US10N FINANCIAL CORPORATION STATt STKtfcT BANK ANu TRUST 12 BOSTON BOSTON MASS MASS HC GROUP TOTAL "0307 U. S. T. CORPORATION UNITED STATES TRUST COMPANY FIRST MASSACHUSlTTS FINANCIAL CORPORATION MASSACHUSETTS bANK AND TRUST BOSTON BOSTON BERKSHIRE HATHAWAY INC. ILLINOIS NAT BANK AND TRUST NORTH ATLANTIC BANCORP. GARDEN CITY TRUST Co BROCKTON BROCKTON SMITH COLLEGE CITY NATIONAL BANK OF BERKSHIRE BANCORP INC. BERKSHIRE t:AN< ANu TRUST CO NEW BEDFORD ROCKFCRD SHCREBANK INC. SOUTH SHORE NATIONAL BANK 1,858,658 1,457,109 17 1,248,328 962,580 17 1,248,328 962,580 7 79,621 _. 70,300 7 79,621 70,300 1 14,325 12,729 1 14,325 12,729 1 145,078 122,970 1 145,078 .... 122,970 MASS ILL -1 — NEWTON NEWTON MASS MASS I NORTHAMPTON HOOPESTCN MASS ILL " I JMTTSFIfcLD PITTSFIELD MASS MASS HC GROUP TOTAL 0316 110 1 HC GROUP TOTAL 0303 39,757 35,057 25,662 23,318 47,244 115,841 34,994 11,542 10,081 MASS MASS "HC GROUP TOTAL 1004 45,307 38,653 29,403 27,205 54,651 134,542 41,354 13,652 11,664 1 HC GROUP TOTAL _0311 9 6 6 5 5 18 6 1 1 MASS MASS HC GROUP TOTAL 0690 TUTAL DEPOSITS ($1000) 1 HC GROUP TOTAL 0149 TOTAL ASSETS C$1000) NO. NO. OF BANKS OFFICES HC GROUP TOTAL MASS "ASS 36,379 5 43,694 36,379 1 - 13,039 11,865_ I 13,039 11,865. 72,272 64,093 72,272 64,093 - 7 , 34 1 PAGE 74 * 43,694 7 1 OUINCY CUINCY 5 34 " 203,857.. 171,834 203,857 171,834 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION CF SUBSIDIARY BANK 0324 MECHANICS BANCORP, INC. MECHANICS NATIONAL BANK Oh WORCESTER, WORCESTER MASS MASS HC GROUP TOTAL 0318 WORCESTER BANCURP, INC. WORCESTER COUNTY NATIONAL BA WORCESTER WORCESTER MASS MASS HC GROUP TOTAL 1081 HURON FINANCIAL SERVICES TRUST COMMUNITY BANK BAD AXE BAD AXE MICH MICH HC GROUP TOTAL 0936 BAY PORT ASSOCIATES BAYPORT STATE BANK BAY PORT BAYPORT MICH MICH HC GROUP TOTAL 0927 FIRST STATE INVESTMENT CO. FIRST STATE BANK CF BELDING GREENVILLE MICH MICH HC GROUP TOTAL 1005 BIG RAPIDS INVESTMENT CoMPANY FIRST NATIONAL BANK BIG RAPIDS BIG RAPIDS MICH MICH HC GROUP TOTAL 1136 UNITED MIDWEST EQUITY, INC. LIBERTY STATE BANK & TKUST DETROIT HAMTRAMCK MICH MICH HC GROUP TOTAL 1435 NORTHERN MICHIGAN CORPORATION NORTHERN MICH NAT BK ESCANABA ESCANABA MICH MICH HC GROUP TOTAL 0907 CHARLEVOIX INVESTMENT COMPANY FIRST STATE BANK OF FARMINGTON CHARLEVOIX MICH MICH HC GROUP TOTAL 0975 ASB INVESTMENT COMPANY ALPENA SAVINGS BANK FLINT ALPENA MICH MICH HC GROUP TOTAL 1130 CHARLES STEWART MOTT FOUNDATION WAYNE OAKLAND BANK TOTAL ASSETS ($1000) TOTAL DEPOSITS ($1000) 9 110,665 96,329 9 110,865 96,329" ,30 406 ,455 336,347 30 406,455 336,347 7 39,915 35,253 7 39,915 35,253 1 4,662 4,240 1 4,662 4,240 3 19,754 17,352 3 19,754 17,352 3 19,308 17,378 3 19,306 17,378 2~ 63,764 58,482 2 63,764 58,482 4 28,443 26,091 4 28,443 26,091 1 6,272 5,578 1 6,272 5,578 7 50,659 45,191 7 50,659 45,191 14 290,751 264,219 NO. NO. OF BANKS OFFICES FLINT ROYAL OAK PAGE 75 MICH MICH NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION UF SUBSIDIARY BANK HC GROUP TOTAL Ttiio SHIAWASSEE"INVESTMENT"COMPANY" OWUSSO SAVINGS BANK 1 FLINT OWOSSO MICH MICH NOTE: WCOULAK COMPANY BOSCH DEVELOPMENT COMPANY COMMERCIAL NATIONAL BANK 1404 CONTROLS 140b GREAT LAKES HOLDING COMPANY INDUSTRIAL STATE BANK £ TRUS NOTE: D.A.R. CORPORATION LANSING BANK SHARES ASSOCIATES BANK OF 1135 CONTROLS 0984 KALAMAZOO KALAMAZOO MICH MICH — LANSING _ LANSING LANSING NOTE: DOUGLAS STEEL ERECTION CORPORATION D. A. R ^ CORPCKAJ ION LANSING BANK SHARES ASSOCIATES BANK OF 1133 CONTROLS 1135, U984 1 LANSING LANSING LANSING LANSING MICH MICH MICH - MIC". HC GROUP TOTAL 1131 1133 1135 0984 NOTE: DOUGLAS STEEL FABRICATING CORPORATION DOUGLAS STEEL ERECTION CORPORATION D.A.R. CORPORATION LANSING BANK SHARES ASSOCIATES BANK - OF ' 1131 CONTROLS 1133, 1135, 0984 1 LANSING -LANSING, LANSING LANSING __ LANSING MICH MICH MICH MICH MICH HC GROUP TOTAL 0984 LANSING BANK SHARES ASSOCIATES BANK OF R.Z. CORPORATION LANSING BANK SHARES ASSOCIATES BANK OF 77,854 67,166 7 77,854 67_j_166_ 1 10,328 9,044 10,326 9,044 15 110,221 100,447 15 110,221 100,447 8 142,904 129>958 6 142,904 129,958 8 142,904. ~ " 129.958 8 142,904 129,958 8 142,904 129,958 6 142,904 129,958 6 142,904 129,958 8 142,904 1297958 e 142,904 129,958 7 LANSING LANSING MICH MICH 1 LANSING LANSING LANSING PAGE 76 < MICH MICH MICH "l " „ " " I HC GROUP TOTAL 1132 0984 1 MICH MICH MICH HC GROUP TOTAL 1133 _ 1135 0984 264,219 MICH TEX MICH 1 HC GROUP TOTAL 1135 0984 290,751 14 1 HOUGHTON LONGVIEW LANSE HC GROUP TOTAL 0159 TOTAL DEPOSITS I$1000) , HC GROUP TOTAL 1404 1405 TOTAL ASSETS C$1000) N O . N O . OF BANKS OFFICES NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NOTE: TOTAL ASSETS ($1000) TOTAL DEPOSITS ($1000) 142,904 129,956 142,904 129,958 142,904 129,958 3 1 6 33,863 6,850 109,365 30,289 99,325 12 150,078 135,824 41,461 37,897 41,461 37,897 7,970 7,260 7,970 7,260 12,646 11,491 12,848 11,491 4,637 4,175 4,637 4,175 8,260 7,632 8,260 7,632 8,135 7,254 6,135 7,254 4,61>0 4,453 4,860 4,453 NO. NO. OF BANKS OFFICES 1132 CONTROLS 0984 HC GROUP TOTAL 1134 0984 NOTE: S.J.E. CORPORATION LANSING BANK SHARtS ASSOCIATES BANK OF 1134 CONTROLS 0964 LANSING LANSING LANSING MICH MICH MICH HC GROUP TOTAL 0904 MIDLAND INVESTMENT COMPANY CITIZENS BANK £ TRUST CO FARWELL STATE SAVINGS BANK CHEMICAL BANK AND TRUST CO MIDLAND _ CLARE_ FARWELL MIDLAND MICH MICH MICH MICH HC GROUP TOTAL 0946 SOUTH-ROYAL INVESTMENT COMPANY NATIONAL bANK OF ROYAL OAK SOUTHFIELD "ROYAL OAK MICH MICH HC GROUP TOTAL 1128 WESTERN MICHIGAN INVESTMENT COMPANY WESTERN STATt bANK WARREN HOWARD CITY MICH MICH HC GROUP TOTAL 1254 STEARNS AGENCY, INC. STEARNS COUNTY NATIONAL BANK ALBANY ALBANY MINN MINN HC GROUP TOTAL 1361 GEM AGENCY, INC. SECURITY NATL BANK OF AMBOY AMBOY AMBOY MINN MINN HC GROUP TOTAL 1259 M P S INVESTMENT COMPANY FARMERS AND MERCHANTS STATE APPLETON APPLETON MINN MINN HC GROUP TOTAL 1305 FIRST NATIONAL AGENCY OF bAGLEY, INC. FIRST NATL BANK OF BAGLEY BAGLEY BAGLEY MINN MINN HC GROUP TOTAL 1417 BALATON AGENCY, INC. FARMERS AND MERCHANTS STATE BALATON BALATON HC GROUP TOTAL PAKE 77 MINN MINN 6,210 NAME AND LOCATION OF- BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1402 BARNESVILLt INVESTMENT CuRP. FIRST NATL BANK OF BARNfcSVIL HC GROUP TOTAL 1388 __ BARNESVILLE BARNESVILLE .. _____ FIRST NATIONAL AGENCY OF BAUDETTE, INC. FIRST NATIONAL BANK OF BAUDt __ MINN ... MINN _. BAUDETTE BAUDETTE BERTHA BERTHA MINN MINN ... NOBLES AGENCY, INC. FIRST NATIONAL BANK OF BREWE BREWSTER BREWSTER " ~ . MINN MINN HC GROUP TOTAL "1346 ~ HOUSTON INVLSTMLNTS", INCORPORATED SPRAGUE NATIONAL BANK CALEDONIA CALEDONIA CALUMET CALUMET " CANBY CANBY CASS LAKE COMPANY FIRST NATIONAL BANK OF CASS CANNON FALLS CANNON FALLS NORTHWEST INVESTMENT CO. OF CLOQUET, INC. CITY NATIONAL BANK ' " ~ 8,174 7,284 1 4,619 " 4,182 1 1 4,619 ...... 4,182 " " 1 5,612 5,584 j 57812 5,584 " 1 " 11,155 10,328 1 11.155 10.328 1 3,036 2,715 X 3,036 27715 1 8,665 7,805 1 8,665 7,805 1 7,674 7,018 7,874 7,018 1 3,813 3,440 1 3,613 3,440_ 1 9,383 8,593 1 97383" 8,593 ™ STEWART FURNlTUkt CO., INC. £ CASS LAKE CASS LAKE 1 " MINN MINN CLUOUET CLOQUET MINN MINN I CLOQUET PAGE 78 » " " " 1 ~ ~ 1 HC GRUUP TOTAL • 1 MINN MINN HC GROUP TOTAL 1297 77284 1 HC GROUP TOTAL 1280 8,174 mTNN MINN _____ JEREMA, INC. FIRST NATL bANK IN CANNON FA 1375 1 MINN MINN ™ HOWARD W. RblTEk INVESTMENT CC. NATIONAL CITIZENS BANK OF CA 1282 4,918 MINN MINN HC GROUP TOTAL HC GROUP TOTAL 5,514 1 CALUMET INVESTMENT COMPANY CALUMET STATE BANK 1322 1 j HC GROUP TOTAL 1393 4,918 MINN MINN HC GROUP TOTAL 1397 5,514 1 TODD COUNTY INSURANCE AGENCY, INC. FIRST NATIONAL BANK OF BERTH TOTAL DEPOSITS ($1000) 1 1 HC GROUP TOTAL 1398 TOTAL ASSETS ($1000) NU. NO. OF BANKS OFFICES MINN « < NAME AND LOCATION UF BANK HOLDING COMPANY NAME AND LOCATION Of- SUBSIDIARY BANK 1280 NOTE: NORTHWEST INVESTMENT CO. OF CLOQUET, INC. CITY NATIONAL bANK 1297 CONTROLS 1280 NO. NO. OF BANKS OFFICES CLOCUET CLOQUET MINN MINN HC GROUP TOTAL 1281 JAN-MAR CORP. FIRST NATIONAL bANK OF COLbR 1 COLERAINE COLERAINE MINN MINN HC GROUP TOTAL 1277 CRYSTAL STATE AGENCY, INC. CRYSTAL STATE BANK 1 CRYSTAL CRYSTAL MINN MINN HC GROUP TOTAL 1354 FIRST DOVER INVESTMENT COMPANY, INC. FIRST STATE BANK OF DOVER 1 DOVER DOVER MINN MINN HC GROUP TOTAL 1438 1433 NOTES GREAT NORTHWEST INDUSTRIES, INC. THE MONTANA CORPORATION COMMERCE BANK AND TRUST CO 1438 CONTROLS 1433 1 EDINA GREAT FALLS HELENA MINN MONT MONT HC GROUP TOTAL 1344 SOUTHWEST FIDELITY SECURITIES AND INVESTMENT COMP. SOUTHWEST FIDELITY STATE BK 1 EDINA EDINA MINN MINN HC GROUP TOTAL 1353 ELGIN INVESTMENT COMPANY, INC. ELGIN STATE BANK 1 ELGIN ELGIN MINN MINN HC GROUP TOTAL 1355 FARMERS INVESTMENT COMPANY, INC. FARMERS STATE BANK OF 1 EYOTA EYOTA MINN MINN HC GROUP TOTAL 1284 ADAMS INVESTMENT COMPANY FIRST NATL BK OF FERGUS FALL 1 FERGUS FALLS FERGUS FALLS MINN MINN HC GROUP TOTAL 1363 BANKERS FINANCIAL CORPORATION FIRST NATIONAL BANK IN 1 FERGUS FALLS DRAKE HC GROUP TOTAL MINN N.D. 1 PAGE_79 TOTAL ASSETS ($1000) TOTAL DEPOSITS ($1000) 1 9,363 8,593 1 9,383 8,593 1 4,562 4,010 1 4,562 4,010 1 19,990 __ 17*946 1 19,990 17,946 1 2,421 2,184 2,421 2,184 1 11,136 9,804 1 11,138 9,804 1 8,194 6,439 1 8 7194 6,439 1 2,824 2,516 1 2,824 2,516 1 2,729 2,439 1 2,729 2,439 1 19,620 17,641 1 19,620 17,641 1 5,854 5,392 ~ 1 5,854 5,392 1 ~ NAME AND LOCATION OF BANK Hni nTMr; COMPANY NAME ANO LOCATION OF SUBSIDIARY BANK 1326 - NO. NO. OF BANKS OFFICES FLOODWOOD AGENCY, INC. FIRST STATE BANK OF FLOODWCC - . FLOODWOOD FLOODWOOD " HC GROUP TOTAL 1379 - - . . : • -- MINN MINN FOLEY OILMAN 1296 3,205 21946 4,564 4,223 4,564 4,223 9,126 - - 7x934 9, 126 7,934 1 9,399 8,566 1 9,399 8,566 5,761 5,144 1 1 BABBSCHA COMPANY FRIDLEY STATE BANK FRIDLEY FRIDLEY 1 MINN MINN HC GROUP TOTAL " 1378 CITIZENS STATE AGLNCY OF FULDA, INC. CITIZENS STATE BANK OF FULDA HL GROUP 1271 FULDA FULDA MINN MINN IUIAL 1 CITIZENS INVESTMENT CO., INC: CITIZENS STATE BANK UF GLtNV GLENVILLE GLENVILLE MINN MINN HC GROUP TOTAL 1264 HC GROUP TOTAL 1416 1 C. D. L. CORPORATION NORTHWESTERN STATE LANK OF HALLOCK HALLOCK MINN MINN ~ ~ 1 AARESTAD FARM PRODUCTS, INC. RED RIVER STATE BANK HALSYAD HALSTAD MINN MINN HC GROUP TOTAL 1339 1 C-S, INC. HARMONY STATE BANK HARMONY " HARMONY MINN MINN HC GROUP TOTAL 1400 ~ FIRST AGENCY OF HASTINGS, INC. FIRST NATIONAL BANK OF HASTINGS HASTINGS HC GROUP TOTAL 1363 HIMLE AGENCY, INC. CITIZENS STATE BANK OF HAYFI SPRE1TER AGENCY, INC. 5,781 I 13,717 11,758 1 13,717 11,758 1 3,332 3,096 1 3,332 3,096 1 6,182 5,649 6,182 5,649 X . HAYFIELD HAYFIELD MINN MINN 1 ~ HECTOR PAGE 80 * MINN 1 ... . 5,144 14,251 I HC GROUP TOTAL 1298 x 1 MINN MINN TOTAL DEPOSITS ($1000) 2,946 MINN MINN HC GROUP TOTAL „ 3,205 1 ... THt GILMANTuN CO. FIRST STATE bANK OF GILMAN 1 TOTAL ASSETS ($1000) ~~ 15,242 14,251 5,675 5,120 5,675 " 5,120 NAME_AND .LOCATION.LF .BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1296 SECURITY STATE BANK OF HECTO HECTOR MINN HC GROUL.IOJAL 1332 OPPEGARD AGENCY, INC, FARMERS AND MERCHANTS STATE HINCKLEY HINCKLEY I THE BURICH COMPANY CITIZENS BK & TRUST CO " " HUTCHINSON HUTCHINSON MINN MINN „ LAKESIDE CREDIT COMPANY, INC. LAKESIDE STATE BANK HC GROUP TOTAL 1251 "1338 1 KENYON - ~ KENYON " 1 FARMERS STATE AGENCY OF LAKE BENTON, INC. FARMERS STATE BANK UF LAKE B LAKE BENTON LAKE BENTON MINN MINN _ FIRST STATE .AGENCY OF LAKE LILLIAN INC. FIRST STATE BANK LAKE LILLIAN LAKE LILLIAN MINN MINN HC GROUP TUTAL 1331 MANKATO STONE COMPANY NATIONAL BANK OF COM IN MANK 1 ~ — ' MANKATO MANKATO MINN MINN HC GROUP TOTAL 1325 SOUTHWESTERN INVESTMENT CC. NORTHWESTERN STATE BANK OF 1 ' MILAN A PPL ETON MINN MINN HC GROUP TOTAL 0015 BANK SHARES INCORPORATED COLUMBIA HEIGHTS STAJE BANK CHICAGO LAKE STATE BANK 1 MINNEAPOLIS COLUMBIA HEIGHTS MINNEAPOLIS PAGE_81 MINN MINN MINN , 6,343 l 4,405 2 22,671 20,736 2 22,671 20,738 I 4,406 4,020 4,406 4,020 ' 10,019 9,178 10,019 9,178 1 5,237 4,870 1 b,237 4,fc70 5,414 5,013 1 5,414 5,013 1 2,605 2,384 1 2,605 2,384 1 31,156 27,585 1 31,156 27,585 1 4,658 4,173 4,656 4,173 17,486 15,316 15,656 13,283 1 1 6,866 _ 4,405 1 MINN MINN " HC GROUP TOTAL 1407 " 6,343. 1 1 1 KIESTER KIESTER , 1 MINN " MINN __ KIESTER INVESTMENTS, INC. FIRST NATIONAL BANK CF HC GROUP TOTAL 1 MINN MINN ' ELL1NGS0N CURPukATIGN SECURITY STATE BANK OF HC GROUP TOTAL 1257 ISLE ISLE .. TOTAL DEPOSITS ($1000) 6,866 X MINN MINN HC GROUP TOTAL 1395 1 1 HC GROUP TOTAL 1258 TOTAL ASSETS ($1000) NO. NO. OF BANKS OFFICES 1 2 1 _ 4,040 " ~4,040 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0015 MARQUfcTTE NATL BK UF MINNEAP UNIVERSITY NATIONAL BANK OF NO. NO. OF BANKS OFFICES MINNEAPOLIS MINNEAPOLIS MINN MINN HC GROUP TOTAL T369 BUFFALO INVESTMENT CORPORATION STATE BANK o'F BUFFALO LAKE MINNEAPOLIS BUFFALO LAKE MINN MINN CUTLER CORPORATION CITIZENS STATE BANK OF GREEN MINNEAPOLIS GREEN ISLE DASSEL INVESTMENT COMPANY DASSEL STATE bANK MINNEAPOLIS DASSEL DIVERSIFIED B A N K J N V E S T M E N T COMPANY PEOPLES BANK AND TRUST COMPA MINNEAPOLIS WATERLOO 1696 EAGLE AGENCY, INC. FIRST BANK OF EAGLE COUNTY MINNEAPOLIS EAGLE FIDELITY SECURITIES L INVESTMENT COMPANY FIDELITY BaNK AND TRUST COMP MINNEAPOLIS MINNEAPOLIS 12,831 11,950 5,430 4,951 . .5,430 - 4,951 3 33,903 30,892 3 33,903 30,692 8,652 7,052 8,652 7,052 MINN COLO MINN MINN HC GROUP TOTAL 0016 FIRST BANK SYSTEM, INC. FREEBORN NATL BANK OF ALBERT FIRST NATIONAL BANK IN FIRST NATIONAL BANK OF AUSTI FIRST STATE BANK OF FIRST STATE B A N K O F BENSON FIRST NATIONAL BANK FIRST NATIONAL BANK OF BRAIN FIRST NATIONAL BANK OF CLL'QU DULUTH NATIONAL BANK NORTHERN CITY NATIONAL BANK FIRST NATIONAL BANK OF EAST FIRST EDINA NATIONAL BANK FIRST SOUTHOALE NATIONAL BAN FIRST NATIONAL BANK UF FAIRM FIRST NATIONAL BANK OF FIRST NATIONAL BANK OF H0PK1 MINNEAPOLIS ALBERT LEA ALEXANDRIA AUSTIN BABBIT BENSON BLUE EARTH BRAINERD CLOQUET DULUTH DULUTH EAST GRAND FORKS EDINA EDINA FAIRMONT HIBBING HOPKINS PAGE 82 MINN MINN MINN MINN MINN MINN MINN MINN MINN ' MINN MINN MINN MINN MINN MINN MINN MINN 190,333 11,950 HC GROUP TOTAL 1420 228,639 12,631 MINN MINN HC GROUP TOTAL 145,539 15,855 5,664 MINN _ MINN MINN IOWA .178,383. 17,652 6,703 HC GROUP TOTAL 1018 I$1000) 1,664_ HC GROUP TOTAL 1394 TOTAL DEPOSITS 6,703 HC GROUP TOTAL 1386 TOTAL ASSETS C$1000) 1_ 1 1_ 1 1 1 _1 1 1 1 1 1 1 59 ^8 51 ~ 52,600 59,851 52,600 25,199 26,323 49,209 6,911 11» 517 13,058 . 28*647 25,888 30,646 144,345 16,103 69,384 47,841_ 28,573 38,317 44,749 21,487. 23,379 4I,509_ 6,360 .10,277. 11,874 26±011_ 22,974 27 , 38_3_ 122,771 14,439 64,318 44,003 26,453 33,729 41,276 NAME AND LOCATION UF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0016 FIRST STATE BANK FIRST STATE bANK OF LAKtFIEL FIRST STATE BANK OF LITCHFIE AMERICAN NATL BANK™ IN LITTLE FIRST NATIONAL BANK OF FIRST NATIONAL BANK OF MANKA FIRST BLUUMINGTUN LAKE NATI0 FIRST HENNEPIN STATE bANK FIRST MINNEHAHA NATL BK OF M FIRST NATIONAL BANK OF FIRST PRODUCE STATE BANK FIRST PLYMOUTH NAT BANK FIRST STATE BANK uF NORTHFIELD NATIONAL BANK FIRST NATIONAL BANK OF FIRST STATE"BANK PIPESTONE NATIONAL BANK FIRST KOBBINSDALt STATE BANK FIRST NATIONAL BANK OF ROCHE FIRST GRAND AVENUE STATE BAN FIRST MERCHANTS STATE BANK FIRST NATIONAL BANK OF SAINT FIRST SECURITY STATE BANK OF FIRST STATE BANK OF FIRST TRUST COMPANY FIRST NATIONAL BANK FIRST NATIONAL BANK OF SPRIN FIRST NATIONAL" BANK OF VIRG1 FIRST STATE BK OF WASECA FIRST STATE BANK IN FIRST STATE BANK FIRST NATIONAL BANK OF MILLM FIRST NATIONAL BANK OF WINDO FIRST NATIONAL BANK IN MIDLAND NATIONAL BANK OF VALLEY STATE BANK FIRST NATIONAL BANK IN BOZEM FIRST METALS BANK & TRUST CO FIRST STATE BANK FIRST CHOUTEAU COUNTY BANK FIRST NATIONAL BANK OF FIRST WfcSTSIDE NATIONAL BANK FIRST NATIONAL BANK IN : IRST NATIONAL BANK AND TRUS FIRST NATIONAL BANK OF FIRST NATIONAL PARK BANK IN FIRST NATIONAL BANK IN SOUTHSIDE NATIONAL BANK WESTERN MONTANA NATIONAL BAN FIRST NATIONAL BANK £ TRUST FIRST STATE BANK 0 FIRST MERCHANTS AND FARMERS TOTAL ASSTTS C$1000) TOTAL DEPOSITS C$1000) 7,495 11,123 ... 14,530 1 24,171 I 15,677 I 44,808 . __ 43,055 ~1 — 13,440 1 56,320 1,261,095 1 22,995 1 11,402 1 14,818 1 12,093 1 21,751 1 10,447 I 11,432 33,668 I 63,904 I 34,669 I 30,217 I 1,158,862 I 30,213 1 41,637 1 10,102 I 12,181 1 10,199 1 35,573 1 17,149 1 8,112 1 __ 24,149 1 22,720 1 15,921 1 32,339 91,129 I 16,948 1 41,457 1 61,686 1 14,773 1 14,238 1 101,403 1 20,412 1 23,733 1 50,042 I 29,852 1 22,095 I 38,486 1 15,494 1 55,747 2 59,086 3 14,759 1 11,020 <U471_ 10,018 13,310 21,099 14,312 40,065 39,203 12,177 51,551. 946,871 NO. NO. OF BANKS OFFICES IVANHOE LAKEFIELD LITCHFIELD LITTLE FALLS LUVERNE MANKATO MINNEAPOLIS MINNEAPOLIS MINNEAPOLIS MINNEAPOLIS MINNEAPOLIS MINNEAPOLIS _M|NNEpTA NORTHFIELD OWATONNA PAYNESV1LLE PIPESTONE ROBBINSDALE ROCHESTER ST PAUL ST PAUL ST PAUL ST PAUL ST PAUL ST PAUL SAUK CENTER SPRING VALLEY VIRGINIA WASECA WHEATON WHITE BEAR LAKE WILLMAR WINDOM WORTHINGTON BILLINGS BILLINGS BOZEMAN BUTTE FORSYTH FORT BENTON GREAT FALLS GREAT FALLS HAVRE HELENA LEW1ST0WN LIVINGSTON MILES CITY MISSOULA MISSOULA BISMARCK CANDO CAVALIER PAGE83 MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MONT MONT MONT MONT MONT MONT MONT MONT MONT MONT MONT MUNT MONT MUNT MONT N.D. N.D. N.D. I 1 „ 20,688 10,728 13,506_ 10.929 19,693 9,737 10,505 30,486 58,166_ 30,716 27,286 924,392 27,031 37.930 4,128. 11,166 8,786 31,503 15,416 7,444 21,969 20,202 14,471 29.477 77,295 15,068 36,151 53,464 13.478 12,810 84,629 18,531 21,169 42,899 27,161 20,079 34,996 13,856 46,420 53,332 13,052 9,854 NAME AND LOCATION UF BANK HOLDING_COMPANY_ NAME AND LOCATION OF SUBSIDIARY BANK 0016 FIRST STATE BANK OF MERCHANTS NATL SANK AND TRUS RED RIVER NAT BANK C TRUST JAMESTOWN NATIONAL BANK OF FIRST BANK OF LANGDUN FIRST NATIONAL BANK IN UNION NATIONAL BANK IN FIRST STATE BANK OF FIRST BANK OF RCLLA FIRST NATIONAL BANK OF WAHPETON NATIONAL BANK ABERDEEN NATIONAL BANK FIRST NATIONAL BANK FIRST POTTER COUNTY BANK FIRST STATE BANK OF FIRST NATIONAL BANK IN LEMMO FIRST NATIONAL BANK OF M1LLE NATIONAL BANK OF S u 6ATAVIAN NATIONAL BANK OF NO. NO. OF BANKS OFFICES COOPERSTOWN FARGO GRAND FORKS JAMESTOWN LANGDON LIDGERWOOD MINOT PARK RIVER ROLLA VALLEY CITY WAHPETON ABERDEEN CLARK GETTYSBURG HIGHMORE LEMMGN MILLER SIOUX FALLS LA CROSSE N.D. N.D. N.D. N.D. N.D. N.D. N .U. N.D. N.D. N.D. N.D. S.D. S.D. S.D. S.D. S.D. S.D. S.D. wise HC GROUP TOTAL 1351 GAMBLE-SKCGMO, INC. GAMBLES CONTINENTAL STATE BA 87 MINNEAPOLIS ST PAUL GEIGbR CORPORATION HOLSTEIN STATE BANK 1391 HOUSTON COUNTY AGENCY, INC. CALEDONIA STATE BANK INDEPENDENT BANCURPORAT10N NATIONAL CITY BANK INVESTMENT CORPORATION OF AMERICA, INC. RIVER FOREST STATE BANK AND MINNEAPOLIS MINNEAPOLIS NOTE: * t INVESTORS GROWTH INDUSTRIES, INC. MINNESOTA SMALL LOAN COMPANY FIRST NATIONAL BANK IN 1082 CONTROLS 1046 " 15/763 13,946 1 ~~ 1 1 MINN ILL I MINNEAPOLIS MINNEAPOLIS SIOUX CITY PAGE 8 4 V MINN MINN IOWA 11,075 10,093 1,075 . 1 10,423 1 10,423 • 1 MINNEAPOLIS RIVER FOREST u - MINN MINN HC GROUP TOTAL 1082 1048 13,946 1 HC GROUP TOTAL 0654 15,763 MINN MINN HC GROUP TOTAL 1423 1 1 MINNEAPOLIS CALEDONIA 8 . 568 59,259 33,743 27,154 17,418 7,400 33,671 9,922 13,448 17,797 16,329 39,083 7,303 13,354 10,932 15,724 16,746 210,351 41,905 4,284,026 MINN IOWA HC GROUP TOTAL 9,b2b„ 67,169 40,259 30,577 19,461 8,162 37,066 11,043 14,925 20,034 18,345 42,862 8,009 14,681 11,959 17,457 18,999 239,765 46,014 5,143,650 f MINNEAPOLIS HOLSTEIN TOTAL DEPOSITS ($1000) 110 MINN MINN HC GROUP TOTAL 0951 1 1 1 I 1 1 1 1 1 1 1 1 1 I I 1 1 15 2 TOTAL ASSETS ($1000) 10,093 8,821 8,821 - - • 1 107,156 95,517 1_ 107,156 95,517 1 61,638 57,298 1 61,838 57,298 2 106,563 91,009 - " NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NO. NO. OF BANKS OFFICES HC GROUP TOTAL 1372 LANESBORO AGENCY, INC. "LANESBORU STATE BANK MINNEAPOLIS LANESBORO MINN MINN NOTE: LENRGC, INC. FIDELITY SECURITIES T INVESTMENT COMPANY FIDELITY BANK AND TRUST COMP 1419 CONTROLS 1420 MINNEAPOLIS MINNEAPOLIS MINNEAPOLIS MADISON AGENCY, INC. STATE BANK OF HC GROUP TOTAL 1414 MINNEAPOLIS MADISON MINNEAPOLIS SLEEPY EYE 4,127 59,651 52,600 59,651 .52,600 6,276 7,673 6,276 7,673 13,280 12,351 13,280 12,351 11,565 10,495 11,585 10,495 2 106,563 91,009 2 106,563 91,009 1 10,218 9,514 1 10,218 9,514 1 12,223 10,494 1 12,223 10,494 13,727 400,445 63,699 50,223 26,308 26,203 59,409 12,539 331,071 56,407 44,901 22,565 23,236 53,397 MINN MINN MINN MINN MINN MINN MINN HC GROUP TOTAL 1409 MCGLYNN, GARMAKLR AND BUSHMAN FARMERS TERMINAL STATE BANK MINNEAPOLIS NEWPORT MINN MINN HC GROUP TOTAL "1048 MINNESOTA SMALL LOAN COMPANY FIRST NATIONAL BANK IN MINNEAPOLIS SIOUX CITY MINN IOWA HC GROUP TOTAL 1415 MOWER AGENCY, INC. STERLING STATE BANK MINNEAPOLIS AUSTIN MINN MINN HC GROUP TOTAL 1307 NORTHEAST SECURITIES CORPORAT1UN NORTHEAST STATE BANK MINNEAPOLIS MINNEAPOLIS MINN MINN HC GROUP TOTAL 0017 NORTHWEST BANCGRPORATION FIRST NATIONAL "BANK UF IOWA DES MOINES NATIONAL BAN FIRST NATIONAL BANK OF NORTHWESTERN NATL BK FIRST NATL BANK OF ALBERT LE NORTHWESTERN STATE BANK OF NORTHWESTERN NATIONAL BANK 0 MINNEAPOLIS DENISON DES^MOINES MASON CITY SIOUX CITY ALBERT LEA AUSTIN BLOOMINGTON PAGE 85 MINN IOWA IOWA IOWA IOWA MINN MINN M i "IN 91,00?_ 6,638 ~ MALCAR HOLDING COMPANY FIRST SECURITY STATE BANK 106,563 4,127 HC GROUP TOTAL 1387 TOTAL DEPOSITS (S1000) 6,636 HC GROUP TOTAL 1419 1420 TOTAL ASSETS ($1000) NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NORTHWESTERN STATE BK_OF DAW NORTHWESTERN STATE BANK FIRST AMERICAN NATIONAL BANK FIRST NATIONAL BANK OF ELY FIRST,NATIONAL BANK AT SECURITY NATIONAL BANK OF FERGUS FALLS NATL BANK AND T FIRST NATL RK OH OKANJ RAPID NORTHWESTERN NAT BANK NORTHWESTERN NATIONAL BANK 0 FIRST NATIONAL BANK OF NORTHWESTERN STATE BANK OF NORTHWESTERN NATL OANK OF LI NORTHWESTERN STATE BANK NORTHWESTERN NATL RK OF FIRST NATIONAL BANK OF MARSH CAMDEN NORTHWESTERN STATE BA CENTRAL NORTHWESTERN NATL BK FIFTH NORTHWESTERN NATL BK U FOURTH NORTHWESTERN! NATL BK MIDLAND NATL BK OF MINNEAPOL NORTHWESTERN NATIONAL BANK 0 SECOND NORTHWESTERN NATIONAL THIRD NORTHWESTERN NATL BK 0 NORTHWESTERN STATE BANK_ FIRST NATL BANK IN NORTHWESTERN STATE BANK NORTHWESTERN STATE BANK OF 0 NORTHWESTERN STATE BANK SECURITY BK AND TRUST CO OF FIRST NATIONAL BANK OF RED W FIRST NORTHWESTERN NATL BANK NORTHWESTERN NATL BANK OF NORTHWESTERN BANK ANU TRUST NORTHWESTERN NATIONAL BANK NORTHWESTERN STATE BANK NORTHWESTERN STATE BANK OF SILVER BAY STATE BANK NORTHWESTERN STATE BANK NORTHWESTERN NATL BANN OF UNION STATE BANK OF THIEF RI NORTHWESTERN STATE BANK FIRST NATIONAL BANK IN TWO H STATE BANK OF VIRGINIA FIRST NATIONAL BANK OF WINON FIRST NATIONAL BANK FIRST NATIONAL BANK T TRUST FIRST NATIONAL BANK OF GREAT FALLS NATIONAL_BANK UNION BANK AND TRUST COMPANY FIRST NATIONAL BANK OF NORTHWESTERN BANK OF NO. NO. OF BANKS OFFICES DAWSON DODGE CENTER DULUTH ELY EVELETH FARIBAULT FERGUS FALLS GRAND RAPIDS HASTINGS HOPKINS HOYT LAKES JORDAN LITCHFIELD LUVERNE MANKATO MARSHALL MINNEAPOLIS MINNEAPOLIS MINNEAPOLIS MINNEAPOLIS MINNEAPOLIS MINNEAPOLIS MINNEAPOLIS MINNEAPOLIS MONTEVIDEO MOORHEAD NORTHFIELD ORTONVILLE OSSEO CWATONNA RED WING REDWOOD FALLS ROCHESTER ST CLOUD ST PAUL ST PAUL SAUK RAPIDS SILVER PAY SLAYTON SOUTH ST PAUL THIEF RIVER FALLS TRACY TWO HARBORS VIRGINIA WINONA ANACONDA BILLINGS DILLON GREAT FALLS HELENA KALI SPELL LEWISTGWN PAGE 86 MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MONT MONT MONT MONT MONT MONT MONT 1 I 1 1 I 1 1 I 1 1 1 1 1 1 1 1 1 1 1 .1 1 4 1 I 1 1 1 1 I 1 I 1 1 1 2 1 1 1 1 1 2 1 1 1 1 2 2 1 1 1 1 1 ASSETS ($1000) 8|694_ 8,338 149,810 14,584 13,483 35,837 26*979 25,976 33,811 40,039 5,802 5,745 _15,603_ 13,176 54,564 39,037 43,032 49,040 45,442 33,865 122,621 1,359,599 24,182 44,151 14,597, 50,365 13,134 10,314 16,340 35,065 22,266 19,668 66,450 29,131 165,506 35,318 ... 11,606 5,233 11,959 42,426 23,239 15,172 11,007 37,433 .51,772 41,868 72,654 11,661 76,342' 51,615 28,161 22,424 • UIMk DEPOSITS C$1000) 7.973 7,650 126,552 13,222 12.140 31t994 24,050 23,526 31,111 35,429 5,234 5,294 14,211 11,859 46,215 33,840 38,748 43,930 40,914 30,409 106,461 1,133,466 21,884 36,881 13,187 42,406 11,982 9,502 14,701 31,583 20,007 17,138 60,263 26,333 141,480 31,160 10,448 4,764 10,592 37,418 20,823 13,732 9.983 33,524 45,755 36,429 64,316 10,294 66,983 45,267 24,935 20,127 • NAME_AND_LOCATION OF BANK HCLUING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0017 NO. NC. OF BANKS OFFICES FIRST NATIONAL BANK HASTINGS NORTHWESTERN NATIONAL"BANK L CENTER BANK NORTHWESTERN NATIONAL BANK UNITED STATES NATIONAL BANK DAKOTA NATIONAL BANK OF FIRST NATIONAL BANK AND TRUS GRAFTON NATIONAL BANK ~ NORTHWESTERN STATE BANK FIRST JAMES RIVER NATIONAL B FIRST NATIONAL BANK OF FIRST NATIONAL BANK IN AMERICAN NATIONAL BANK OF FIRST NATIONAL BANK FIRST NATL EK OF ABERDEEN FIRST NATL BANK OF THE BLACK NORTHWESTERN NATL BANK OF SI FIRST NATL BANK OF WATtR FIRST NATIONAL BANK OF HASTINGS NORFOLK OMAHA OMAHA OMAHA BISMARCK -EARGO GRAFTON HILLSBORO JAMESTOWN MANDAN MINOT VALLEY CITY WAHPETON ABERDEEN RAPID CITY SIOUX FALLS WATERTOWN LA CROSSE STEPHEN ADAMS & COMPANY, INC. EXCHANGE BANK MINNEAPOLIS GIBBON 1 1 2 2 2 2 1 1 1 1 1 1 2 1 6 11 13 2 1 78 126 5,094,800 4,398,980 1 6,544 6,087 1 6,544 6,087 1 .10,615 9,260 1 10,615 9,260 1 3,582 3,416 1 3,562 3,416 3 19,523 " 17,746 19,523 17,746 1 2,920 ~ 27569~" 1 2,920 1 ... 4,734 1 4,734 MINN NEB HC GROUP TOTAL 2076 SUMMIT HOME INSURANCE CO. COLFAX NAT BANK Oh DENVER 1 MINNEAPOLIS DENVER HC GROUP TOTAL — 1276 MINNEAPOLIS BELLINGHAM THE BELLINGHAM CORPORATION STATE BANK OF - MINN COLO MINN MINN HC GROUP TOTAL 1424 WAYCROSSE, INC. BANK OF 1 "MINNEAPOLIS ~ ELLSWORTH MINN WISC HC GROUP TOTAL 1392 WOOD LAKE CORPORATION STATE BANK UF WUUC' LAKE 1 MINNEAPOLIS WOOD LAKE MINN MINN HC GROUP TOTAL 1312 SUTLIFF INTERNAT1UNAL INC. LA CRESCENT STATE bANK 1 1 MONTGOMERY _.LA_CRESCENT HC GROUP TOTAL MINN MINN 1 PAGE 87 3 53,536 18,072 43,678 66,417 230,271 47,052 67,859 22,888 9,650 28,623 26,769 52,643 19,602 . 18,116 120,272 145,982 169,963 30,929 72,106 TOTAL DEPOSITS ($1000) NEB NEB NEB NEB NEB „ N.D. N.D. ... N.D. N.D. N.D. N.D. N.D. N.D. „ N.D. S.D. S.D. S.D. S.D. WISC HC GROUP TOTAL 1708 TOTAL ASSETS ($1000) 47±884 16,333 39,122 59,817 203,384 41,946 .. 58,551 20,362 8,995 25,458 23,565 46,612 16.784 16,143 105,002 125,399 148,700 27,795 62,865 2,669 _4,446_ 4,446 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK . 1343 • AM-CAN INVESTMENT, INC. MOORHEAD STATE BANK ' " ' •• ™ - MOORHEAD .y. MOORHEAD NO. NO. OF BANKS OFFICES - . ..... MINN MINN HC GROUP TOTAL 1432 1 KANABEC CREDIT CLiMPANY KANABEC STATE BANK • ' - - - - — MORA MORA - —1263 - — AMERICAN NATIONAL AGENCY, INC. AMERICAN NATL BK OF NASHWAUK ._ NASHWAUK NASHWAUK HC GROUP TOTAL 1274 - --- - • NAVARRE NAVARRE - NEW ULM NEW ULM 1 NORTH BRANCH INVESTMENT, INC. MERCHANTS STATE BANK OF NORT NORTH BRANCH NORTH BRANCH MINN MINN HC GROUP TOTAL 1315 1 TRI-CCUNTY STATE AGENCY, INC. TRI COUNTY STATE BANK OF HC GROUP TOTAL 1434 ORTUNVILLE ORTONVILLE MINN MINN " P.B.C. INCORPORATED FIRST NATIONAL BANK OF PINE 1 PINE CITY PINE CITY MINN MINN HC GROUP TOTAL 1371 nt TRI COUNTY INVESTMENT f.n. SECURITY STATE BANK OF PINE bKUUK 1278 PINE ISLAND PINE ISLAND MINN MINN IUIAL ROOT RIVER AGENCY, INC. FARMERS AND MfcRCH S.TATF RANK 1 PRESTON PRESTON MINN MINN HC GROUP TOTAL 1304 « ALADDIN. INC. RANDALL STATE BANK * 1 RANDALL RANDALL PAGE ee* 8,192 12,780 1 3,210 2,909 1 3,210 2»9G9 1 7,676 7,165 - 7,676 7,165 1 19,637 17,320 1 19,637 17,320 1 6,732 6,204 1 6,732 6,204 1 " 7,516 6,610 1 7,516 6,610 1 12,470 11,384 1 12,470 111-384 1 6,440 5,666™ I 6,440 5,666 .. I... 9,657 8.641 1 9.657 8,641 1 2,471 2,320 ... I .... MINN MINN HC GROUP TOTAL 1349 9,049 14,555 MINN MINN — STATE BOND AND MORTGAGE COMPANY STATE BANK t TR COMPANY OF 1 1 1 ORONO FINANCIAL, INC. FIRST NATIONAL BANK OF 8,192 12.780 MINN MINN HC GROUP Tl'TAL 1359 9,049 14,555. 1 . MINN MINN TOTAL DEPOSITS ($1000) 1 MINN —MINN HC GROUP TOTAL TOTAL ASSETS ($1000) NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NO. NO. OF BANKS OFFICES HC GROUP TOTAL 1418 RICHFIELD STATE AGENCY, INC. RICHFIELD BANK AND TRUST CO RICHFIELD RICHFIELD MINN MINN HC GROUP TOTAL 1337 SUMMIT AGENCY OF RICHFIELD, INC. SUMMIT STATE BK OF RICHFIELD RICHFIELD RICHFIELD MINN MINN HC GROUP TOTAL 1306 GUARANTY SECURITIES CORPORATION GUARANTY STATE BANK ROBEINSDALE ROBBINSDALE MINN MINN HC GROUP TOTAL 1352 AUMANCHESTER, INC. ROCHESTER STATE BANK OF ROCHESTER ROCHESTER MINN MINN HC GROUP TOTAL 1374 KIMBERLY LEASING CORPORATION STATE BANK OF RUSH CITY RUSH CITY RUSH CITY MINN MINN HC GROUP TOTAL 1373 POE INVESTMENT COMPANY FARMERS AND MERCHANTS ST BAN SACRED HEART SACRED HEART MINN MINN HC GROUP TOTAL 1335 SUMMIT SOUTHVIEW HOLDING CORPORATION SUMMIT SOUTHVIEW STATE BANK SOUTH ST. PAUL SOUTH ST PAUL MINN MINN HC GROUP TOTAL 1323 SPRING GROVE INVESTMENTS, INC. ONSGARD STATE BANK SPRING GROVE SPRING GROVE MINN MINN HC GROUP TOTAL 1345 SPRINGFIELD INVESTMENT COMPANY FARMERS AND MERCHANTS STATE SPRINGFIELD SPRINGFIELD ' MINN MINN HC GROUP TOTAL 1428 1429 NOTES DYNASONICS CORPORATION STATE AGENCY, INC. STATE BANK OF WORTHINGTON 1428 CONTROLS 1429 ST. LOUIS PARK WORTHINGTON WORTHINGTON PAGFC 89 MINN MINN MINN TOTAL ASSETS ($1000) TOTAL DEPOSITS I $1000) 2,471 2,320 1 52,652 47,100 _l. - 52,652 47,100 2 10,795 9,761 2 10,795 9,761 7,559 6,315 7,559 6,315 16 * 266 15,031 16,266 15,031 __ 6,221 5,693 6,221 5,693 4,559 4, 178 41559 4,178 9,547 8,580 9,547 8,580 6,456 5,854 6 ,456 5,854 11,087 10,207 11,087 10,207 21,485 19,444 NAME AND LOCATION OF BANK FOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NO. NO. OF BANKS OFFICES HC GROUP TOTAL 128b FIRST WESTERN"AGENCY, INC. FIRST WESTERN STATE BK OF ST. LOUIS PARK ST LOUIS PARK MINN MINN HC GROUP TOTAL 1287 1286 NOTE! MINNESOTA ASSETS MANAGEMENT CORPORATION FIRST WESTERN AGENCY, INC. FIRST WESTERN STATE BK OF 128? CONTROLS 1266" ST. LOUIS PARK ST. LOUIS PARK ST LOUIS PARK MINN MINN MINN HC GROUP TOTAL 012* AMERICAN bANCORPOKATION, INC. AMERICAN NATIONAL BK AND TR COMMERCIAL STATE BANK IN ST. PAUL ST PAUL ST PAUL MINN MINN MINN HC GROUP TOTAL 1382 CONTINENTAL BANKSYSTfcM ' ST ANTHONY PARK STATE BANK ST. PAUL ST PAUL MINN MINN HC GROUP TOTAL 0140 0124 NOTE: JACOB SCHMIDT COMPANY AMERICAN BANC0RP0RAT10N, INC. AMERICAN NATIONAL BK_AND TR COMMERCIAL STATE BANK IN 0140 CONTROLS 0124 ST. PAUL ST. PAUL ST PAUL ST PAUL MINN MINN MINN MINN HC GROUP TOTAL 1408 L H J COMPANY PHALEN PARK. STATE SANK ST. PAUL ST PAUL MINN MINN HC GROUP TOTAL 0101 MID AMERICA BANCORPURATION, INC. PARK-GROVE NATIONAL BANK VALLEY NATIONAL BANK FIRST NATIONAL BANK OF SUBURBAN NAT bK OF RUSEVILLE HIGHLAND PARK STATE BANK ST. PAUL COTTAGE GROVE EAGAN TWP HUTCHINSON ROSEVILLE ST PAUL MINN MINN MINN MINN MINN" MINN HC GROUP TOTAL 1362 MINNESOTA MINING AND MANUFACTURING COMPANY EASTERN HEIGHTS STATE BANK 0 HC GROUP TOTAL ST. PAUL ST PAUL MINN MINN TOTAL ASSETS CtlOOO) TOTAL DEPOSITS 21,485 19,444 15,607 13,689 15,607. 13,689 15,607 13,689. 15,607 13,689™" C$1000) 237,141 42,172 183,751 37,095 2791313 220,846 11,029 10,000 11.029 10,000 237,141 42,172 183,751 37,095 279,313 220,846 6,118 5,466 6,118 5,466 4,958 18,347 14,123 10,276 19,779 3,_707_ 16,251 12,923 8,283 18,104_ 67,483 59,268 37,450 34,418 37,450 34,418 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION UF SUBSIDIARY BANK 1401 MQAMCO CORPORATION AMERICANA STATE BK OF EDINA NO. NO. OF BANKS OFFICES ST. PAUL EDINA MINN MINN OTTO BREMER COMPANY ALEXANDRIA STATE BANK CITIZENS STATE BANK OF BRAIN CITIZENS STATE BANK OF BRAND FARMERS AND MERCHANTS STATE POLK COUNTY STATE BANK OF tk~ DETROIT STATE BANK INTERNATIONAL STATE tiANK WESTERN STATE BANK CF MARSHA STATE BANK OF FIRST AMERICAN NATL BANK UF STATE BANK OF SHELLY DROVERS STATE BANK STATE BANK OF WARREN AMERICAN STATE BANK OF WATER BANK OF WILLMAR _FOSTER_ COUNTY STATE BANK CASSELTON STATE BANK WALSH COUNTY BANK ELK VALLEY STATE BANK FARMERS STATE BANK UF FARMERS STATE BANK OF AMERICAN STATE BANK OF FARMERS STATE BANK CITIZENS STATE BANK OF ST. PAUL ALEXANDRIA " BRAINERD BRANDON BRECKENPIDGE CROCKSTCN DETROIT LAKES INTERNATL FALLS MARSHALL REDWOOD FALLS ST CLOUD SHELLY SOUTH ST PAUL WARREN WATERTOWN WILLMAR CARRINGTON CASSELTON GRAFTON LARIMORE LISBON MINNEWAUKAN MINOT RI CHARDTON RUGBY MINN _ MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN N.D. N.D. N.D. N.D. N.D. N.D. N.D. N.D. N.D. HC GROUP TOTAL 8,215 9,173 8,215 2 5 1 1 1 5 1 1 20,995 22,673 5,763 9,839 14,474 17,630 14,090 19,246 8,720 43,363 3,848 „ 40,432 9,292 5,100 28,040 15,266 8,245 22,971 7,206 16,070 7,11b 34,418 5,527 10,290 19,084 20,446 5,320 9,015 13,166 16,021 12,234 17,423 8,052 38,751 3,540 36,969 6,346 4,626 25,419 13,438 7,637 20,714 6,420 14,223 6,399 30,540 4,915 9,414 36 390,635 352,114 0146 0018 OTTO BREMER FOUNDATION FIRST NATIONAL BANK OF CROOK UNION STATE BANK PEOPLES STATE bANK FARMERS STATE BANK WASHBURN STATE BANK OTTO BREMER COMPANY ALEXANDRIA STATE BANK CITIZENS STATE BANK OF BRAIN CITIZENS STATE BANK UF BRAND FARMERS AND MERCHANTS STATE POLK COUNTY STATE BANK OF CR DETROIT STATE BANK INTERNATIONAL STATE BANK WESTERN STATE BANK OF MARSHA STATE BANK CF FIRST AMERICAN NATL BANK OF STATE BANK OF SHELLY 15,370 13,340 5,922 8,409 8,460 13,973 11,880 5,425 7,732 7,828 20,995 22,673 5,763 9,839 14,474 17,630 14,090 19,246 8,720 43,383 3,848 19,084 20,446 5,320 9,015 13,166 1 2 1 1 1 1 1 2 1 1 1 1 1 1 1 4 24 ST. PAUL CROOKSTON AMERY COLFAX FREDERIC WASHBURN ST. PAUL ALEXANDRIA BRAINERD BRANDON BRECKENRIDGE CROOKSTON DETROIT LAKES INTERNATL FALLS MARSHALL REDWOOD FALLS ST CLOUD SHELLY PAGE 91 MINN MINN WISE WISE WISE WISE MINN MINN MINN " MINN MINN MINN MINN MINN MINN MINN MINN MINN TOTAL DEPOSITS C$1000) 9,173 HC GROUP TOTAL 0018 TOTAL ASSETS C$1000) 16,021 12,234 17,423 8,052 38,751 3,540 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0018 NOTE: DROVERS STATE BANK STATE BANK CF WARRtN -AFRICAN STATE BANK OF WATER BANK OF WILLMAR FOSTER COUNTY STATE BANK CASSELTCN STATE BANK WALSH COUNTY BANK ELK VALLEY STATE BANK FARMERS STATE BANK OF FARMERS STATE BANK OF AMERICAN STATE BANK UF FARMERS STATE BANK CITIZENS STATE BANK OF, 0146 CONTROLS 0016 SOUTH ST PAUL WARREN WATERTOWN WILLMAR CARRINGTON CASSELTON GRAFTON LARIMORE LISBON MINNEWAUKAN MINOT RICHARDTON RUGBY _MINN MINN MINN MINN N.D. N.D. N.D. N.D. N.D. N.D. _N.D. N.D. N.D. HC GROUP TOTAL 1336 SUMMIT AGENCY, "INC. " " SUMMIT NATIONAL BANK 29 ST. PAUL ST PAUL MINN MINN HC GROUP TOTAL 1410 _ V K SATHER L ASSOCIATES, INC. FRANKLIN STATE BANK ST. PAUL FRANKLIN MINN MINN HC GROUP TOTAL 1348 STV PETER AGENCY, INC. NICOLLET COUNTY BANK OF ST P ST. PETER ST PETER MINN MINN HC GROUP TOTAL 1291 P & D COMPANY OF STEWARTVILLE, INC. FIRST NATIONAL BANK OF STEWARTVILLE STEWARTVILLE MINN MINN HC GROUP TOTAL 1327 TOWER—SOUDAN AGENCY, INC, STATE BANK OF TOWER TOWER MINN MINN HC GROUP TOTAL 1318 TWIN VALLEY AGENCY, INC TWIN VALLEY STATE BANK TWIN VALLEY TWIN VALLEY MINN MINN HC GROUP TOTAL 1294 ESSEN AND SONS COMPANY™ COMMERCIAL STATE BANK TOTAL ASSETS ($1000) TOTAL DEPOSITS 1 1 1 1 4 2 5 1 1 1 5 1 1 40x432 9,292 5,100 28,040 15,266 6,245 22,971 7,206 16,070 7,115 34,418 5,527 10,290 36.969 8,348 4,626 25,419 13,438 7,637 20,714 6,420 14,223 6,399 30,540 4,915 9,414 45 442,136 398,952 NO. NO. OF BANKS OFFICES TWO HARBORS TWO HARBORS HC GROUP TOTAL PAGE 92 MINN MINN ($1000) __lll58_8. 10,044 11,588 10,044 2,527 2,290 2,527 2,290 13,366 12,290 13,366 .12,290 7,721 7,087 7,721 7,087 4,292 3,839_ 4,292 3,839 3,543 3,189 3,543 3, 189 5,151 4,697 5,151 4,697 « NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION UF SUBSIDIARY BANK 1399 CITIZENS STATE AGENCY OF TYLER, INC. CITIZENS STATE BANK OF TYLER NO. NO. OF BANKS OFFICES TYLER TYLER MINN MINN FIRST NATIONAL AGENCY OF WADENA, INC. FIRST NATIONAL BANK IN WADEN WADENA WADENA 4,291 4,706 47291 9,63b &,902_ 9,838 8,902 11,781 10,063 11,781 10,063™ 17,953 16,399 17,953 16,39? 2 21,485 19,444 2 21,^85 19,444 1 tfttO 6,109 1 6,650 6,109 1 7,172 6,401 1 7,172 6,401 30 579,695 499,097 30 579,895 499,097 24 472,667 406,087 24 472,667 406,087 2 7,841 6,802 2 7,841 6,802 6,037 5,493 MINN MINN HC GROUP TOTAL 1314 PLAZA AGENCY, INC. PLAZA PARK STATE BANK WAITE PARK WAITE PARK MINN MINN HC GROUP TOTAL 1316 CLEAR LAKE AGENCY OF WASECA, MINNESOTA, INC. FIRST NATIONAL SANK OF WASECA WASECA MINN MINN HC GROUP TOTAL 1429 STATE AGENCY, INC. STATE BANK OF WORTHINGTON WORTHINGTON WORTHINGTON MINN MINN HC GROUP TOTAL 1385 ZUMBROTA AGENCY, INC. FARMERS SECURITY STATE BANK ZUMBROTA ZUMBROTA MINN MINN HC GROUP TOTAL 0774 AFFILIATED INVESTMENTS, INC. BANK OF JACKSON UTICA MISS MISS HC GROUP TOTAL 0766 DEPOSIT GUARANTY CORP. DEPOSIT GUARANTY NATIONAL BA JACKSON JACKSON MISS MISS HC GROUP TOTAL 0718 FIRST CAPITAL CORPORATION FIRST NATIONAL BANK OF JACKSON JACKSON MISS MISS HC GROUP TOTAL 1207 FINANCIAL DEVELOPMENT COMPANY FIRST NATL BANK SOUTHAVEN SOUTHAVEN MISS MISS HC GROUP TOTAL 1219 PARMAN CHEV.-OLDS.-BUICK, INC. BANK OF ALBANY GALLATIN PAGE 93 MO MO TOTAL DEPOSITS ($1000) 4,706 HC GROUP TOTAL 1268 TOTAL ASSETS ($1000) NAME AND LOCATION OF BANK H m n i N C rnMPiwy NAME AND LOCATION OF SUBSIDIARY BANK — NO, BANKS HC GROUP TOTAL 1214 1 ELLINGTON INVESTMENT COMPANY FARMERS STATE BANK ARCADIA ELLINGTON MO HC GROUP TOTAL 1546 1 EDWARD V. LONG AND COMPANY CANTON STATE BANK BOWLING GREEN CANTON MO 1 BUCKNER BUCKNER M0~ MO HC GROUP TOTAL 1159 I FINANCIAL ENTERPRISES, INC. FIRST NATIONAL BANK OF CLINT BUTLER CLINTON MO 1 HIMMELBERGER-HARRISON LUMBER COMPANY STATE BANK OF * CAPE GIRARDEAU MOREHOUSE MO CENTRALIA C E N T R AL IA MO 1 CENTRAL!A INSURANCE AGENCY, INC. FIRST NATIONAL BANK OF CENTRALIA CENTRALIA SHELBY ALFALFA MEAL COMPANY FIRST BANK OF MC HC GROUP TOTAL 1172 CITIZENS bANCSHARES CO. CITIZENS NATIONAL BANK 1 CHARLESTON EAST PRAIRIE ' COUNTY NATIONAL BANCORPORATION ST LOUIS COUNTY NATIONAL BAN 94 8,250 5,753 5,182 5,753 5,182 8 ,497 7,332 8 ,497 7 , 332 2,180 __ 1,854 2,180 1,854 9,297 8,453 9,297 8,453 9,297 8 ,453 A- .4.53 L 6,183 7,354 44,415 .7QQ JO, 44,415 36,799 — y 279,104 258,755 2 279,104 258,755" MO MC MO "MO" 1 >AGE 8,831 7,354 1 HC GROUP TOTAL 8,250 8,183 1 CLAYTON CLAYTON 8,631 . . 9,297 MO HC GROUP TOTAL 1158 2*737 MO ' CHILLICOTHE CHILLICQTHE 2,960 MO HC GROUP TOTAL 1181 2,737 MO HC GROUP TOTAL 1162 - 1 BOONE COUNTY INSURANCE AGENCY. INC. FIRST NATIONAL BANK OF 2,960 MO HC GROUP TOTAL 1163 5,493 MO HC GROUP TOTAL 1179 6,037 MO " JEFFRIES INSURANCE AGENCY, INC. FIRST STATE BAhlK OF ($1000) MO HC GROUP TOTAL 1210 TOTAL DEPOSITS TOTAL ASSETS ($1000) N O . OF OFF C E S N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D LOCATION OF S U B S I D I A R Y BANK 1175 DELK INVESTMENT CORPORATION C E N T R A L WEST END BANK NO. N O . OF BANKS OFFICES MO CLAYTON ST LOUIS MO HC GROUP TOTAL 1008 HC GROUP 0095 HC GROUP 1199 HC GROUP 1827 HC GROUP 1775 HC GROUP 1232 HC GROUP 1221 1232 NOTE: HC GROUP 1151 GREATER FIRST ARLINGTON ARLINGTON COMPANY N A T BK CLAYTON ARLINGTON CO., CLAYTON JSRIDGETON JENNINGS ST L O U I S C O U N T Y INC, CLAYTON ST L O U I S ILL MO 17,718 1 20,808 17,718 2 49,493 44~,4567 2 49,493 44,456 37,595 45,797 52,178 32,970 36,482 42,998 135,570 112,450 2 37,105 33,183 2 37,105 33,183 1 7,967 7,172 1 7,967 7,172 1 6,747 6,209 1 6,747 6,209 2 35,036 30,174 2 35,036 30,174 35,036 30,174 35,036 30,174 16,987 15,149 16,987 15,14? 6,252 5,795 MO MC MO MO INC, COLUMBIA TISHOMINGO MO OKLA TOTAL BROOKWOOD, INC. FIRST NATIONAL BANK OF WYNNE COLUMBIA WYNNE WOOD MO OKLA TOTAL MANCHESTER INSURANCE & INDEMNITY COMPANY P I O N E E R B A N K A N D T R U S T CO CREVE COEUR MAPLEWOOD MO MO TOTAL MANCHESTER LIFE & CASUALTY MANAGEMENT CORPORATION MANCHESTER INSURANCE & INDEMNITY COMPANY PIONEER BANK A N D T R U S T CO 1221 C O N T R O L S 1232 CREVE COEUR CREVE COEUR MAPLEWOOD MO MC MO TOTAL WAGGENER STORE C O M P A N Y C I T I Z E N S B A N K OF CRYSTAL CITY FESTUS MO MO HC GROUP TOTAL 1196 20,603 MO TOTAL BREN-MAR PROPERTIES, FIRST STATE BANK FREECO, INC. B A N K OF 1 HERMITAGE HERMITAGE PAGE 95 ($1000) 1 TOTAL SCHMID BROTHERS INVESTMENT CHIPPEWA TRUST COMPANY TOTAL DEPOSITS MO HEIGHTS TOTAL MARK TWAIN BANCSHAREST INC. MARK TWAIN STATE BANK MARK TWAIN N O R T H L A N D BANK MARK TWAIN SOUTH COUNTY BANK TOTAL ASSETS ($1000) MO MO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NO. NO. OF BANKS OFFICES HC GROUP TOTAL "1185 LAFAYETTE MANAGEMENT, INC. BANK OF HIGGINSVILLE HIGGINSVILLE MO MO HC GROUP TOTAL 1644 INDEPENDENCE FINANCIAL CORPORATION STANDARD STATE BANK INDEPENDENCE INDEPENDENCE MO MO HC GROUP TOTAL 1531 JUNES INVESTMENT CURP. CHR1SMAN SAWYER BANK INDEPENDENCE INDEPENDENCE MO MU HC GROUP TOTAL 0164 CENTRAL BANCUMPANY CENTRAL TRUST BANK JEFFERSON LANK OF MU _JEFFERSON CITY JEFFERSON CITY JEFFERSON CITY MO MO MO HC GROUP TOTAL 0150 FIRST COMMUNITY BANCORPOkATICN COMMUNITY NATIONAL bANK OF FIRST NAT BK AND TR CO OF _JOPLIN JOPLIN JOPLIN MO MO MO J4C GROUP TOTAL 0171 AMERICAN BANC0RPURAT10N, INC. LINWOOD STATE BANK KANSAS CITY KANSAS CITY MO MO HC GROUP TOTAL 1744 BUITDING LEASING CORPORATION CIVIC PLAZA NAT BANK KANSAS CITY KANSAS CITY MO MO HC GROUP TOTAL 1698 CCB CORPORATION COUNTRY CLUB BANK KANSAS CITY KANSAS CITY MO MO HC GROUP TOTAL 1640 COLT INVESTMENTS INC. HARTFORD STATE BANK KANSAS CITY HARTFORD MO KAN HC GROUP TOTAL 0087 COMMERCE BANC5HARES, INC. COMMERCE BANK OF BONNE TERRE TOTAL ASSETS (SIOOO) 6,252 5,795 12,094 11*077 12,094 lliOTT, 19,977 18,144 19,977 18,144 16,104 14,023 16,104 14,023 145,984 10,649 125,277 8,840 156,633 134,117 5,042 79,181 68,816 84,223 73,145 25,100 20,931 25,100 20,931 26,114 22j8?1. 26,114 22,891 17,987 167123™ 17,967 16,123 1,613 ... If456_ . .1,613 KANSAS CITY EONNE TERRE PAGE 96 MO MO TOTAL DEPOSITS UIOOO) 9,601 4,329 1.456 8,497 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S06SI01ARY BANK 0067 COMMERCE: BANK OF BRUNSWICK COLUMBIA NAT! 3NAL BANK COMMERCE BANK OF HANNIBAL COMMERCE BANK UF JUPL IN COMMERCE BANK DF KANSAS CITY COMMERCE BK 0 F KIRKSVILLE NA COMMERCE BANK OF KIRKWOCD STATE BANK UF COMMERCE BANK UF MEXICO COMMERCE BANK OF MObERLY COMMERCE BANK OF POPLAR BLUF COMMERCE BANK OF ST CHARLES COMMERCE BANK OF ST JOSEPH CITIZENS BANK COMMERCE BANK UF TIPTON COMMERCE BANK OF UNIV CITY COMMERCE BANK UF kILLARU NO, NO. OF BANKS OFFICES BRUNSWICK "COLUMBIA HANNIBAL JOPLIN KANSAS CITY KIRKSVILLE KIRKWOOD * LEBANON MEXICO MOBERLY POPLAR BLUFF ST CHARLES ST JOSEPH SPRINGFIELD TIPTON UNIVERSITY CITY W1LLARD MO MO MO MO MO MO _M0 MO MO MO MO MO MO MO MO MO MO HC GROUP TOTAL 1653 1655 1654 NOTE! CONTINENTAL HOLDING CORPORATION CORONADO FINANCIAL CORPORATION MID-CONTINENT HOLDING CORPORATION MID-CONTINENT NAT BANK OF 1653 CONTROLS 1655, 1654 18 KANSAS CITY KANSAS CITY KANSAS CITY KANSAS CITY MO MO MC MO HC GROUP TOTAL 1655 1654 NOTES CORONADO FINANCIAL CORPORATION MID-CONTINENT HOLDING CORPORATION MID-CONTINENT NAT BANK OF 1655 CONTROLS 1654 KANSAS CITY KANSAS CITY KANSAS CITY MC MO MO HC GROUP TOTAL 1525 DREXLER CORPORATION SOUTH SIDE BANK OF KANSAS CITY KANSAS CITY MO MO HC GROUP TUTAL 1671 FEENEY INSURANCE AGENCY, INC. PEOPLES BANK OF KANSAS CITY KANSAS CITY KANSAS CITY MO MO HC GROUP TOTAL 0106 FIRST NATIONAL CHARTER CORPORATION CITIZENS BANK OF NATIONAL BANK OF BC0NV1LLE NORTH SIDE BANK FIRST NATIONAL BANK OF LEAWOOD NATIONAL BANK BANK OF OVERLAND 1 1 KANSAS CITY BELTON BOONVILLE JENNINGS KANSAS CITY KANSAS CITY OVERLAND PAGE 97 MO MO MO MO MO MO MO TOTAL ASSETS ($1000) TOTAL DEPOSITS CS1000) 2 2 1 1 2 2 1 2 2 1 1 1 1 1 7,780 19,076 10,776 21,637 714,044 13,561 _ _ 34,170 20,192 24,712 23,172 22,791 16,262 31,369 97,019 6,290 51,510 2,335 19,234 577,636 11,842 31,538_ 17,592 21,513 20,398 19,620 16,434 28,096 87,759 5,664 47,004 2,096 26 1,128,297 947,725_ 7,092. 16,228 ?,482_ 22,605 20,698 22,605 20,698 22,605 20,698 <>2,605 20,698 9,737 8,659 9,737 8,659 23,493 21,015 23,493 21,015 9,244 8,325 9,953 34,490 389,272 20,540 25,230 12,060 38,696 544,317 22,806 28,493 TOTAL ASSETS ($1000) TOTAL DEPOSITS 2 47,009 42.040 11 702,625 529,850 1,205 15,366 1,084 13,666 16,591 14,752 1 3,631 3,446 1 3,631 3,446" 2 151,198 131,213 2_ 151,196 131,213- NAME AND LOCATION LF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0106 WEBSTER GROVES TRUST COMPANY .WEBSTER GROVES MO HC GROUP TOTAL 0072 _J0E W._INGRA,1 TRUST »B« BANK OF SALISBURY SAVINGS BANK KANSAS CITY BYNUMVILLE __ SALISBURY MO MO MO HC GROUP TOTAL 1231 KEYTESVlLLL 6ANCSHARES, INC. BANK OF KANSAS CITY KEYTESVILLE" MO MO HC GROUP TOTAL 1773 LAYCO INVESTMENT COMPANY^ INC. COLUMBIA UNION NAT BK £ TR KANSAS CITY KANSAS CITY MO MO HC GROUP TOTAL 1715 1657 1676 NOTE: MERCHANTS INVESTORS. INC. THE UNIVERSITY BANCORP INC. UNIVERSITY BANK MERCHANTS—BANCUKP, INC. MERCHANTS PRODUCE BANK 1715 CONTROLS 1657, 1676 KANSAS CITY KANSAS CITY KANSAS CITY KANSAS CITY KANSAS CITY MO MO MO MO 2 31,032 27,781 MO 1 . 64 ,173 56,135 95,205 63,916 - 64,173 56,135 HC GROUP TOTAL 1676 MERCHANT S—BANCOkP, INC. MERCHANTS PRODUCE bANK KANSAS CITY KANSAS CITY MO MO HC GROUP TOTAL 1722 METRO INSURANCE AGENCY, INC. METROPOLITAN frANK KANSAS CITY KANSAS CITY MO MO HC GROUP TOTAL 1654 MID-CONTINENT HULLING CORPORATION MID-CONTINENT NAT BANK OF KANSAS CITY KANSAS CITY MO MO HC GROUP TOTAL 0102 MIDWEST BANCUPURAT1CN, INC. COMMUNITY STATE VANK PLATTE WOODS BANK LAUREL BANK KANSAS CITY KANSAS CITY PLATTE WOODS RAYTOWN MO HC GROUP TOTAL 1612 MILBRU COMPANY KANSAS CITY PAGE 98 MO 1*1000) MO MO MO 1_ 1 64,173 56,135_ 1 12,644 11,513 1 12,644 11,513" 1 _22,605 20,698 1 22,605 20,698 10,623 7,933 16,236 16,118 36,794 32,754 9,561 7,075, NAME AND LOCATION UF BAI1K_H0LDXNG COMPANY NAME ANU LOCATION OF SUBSIDIARY BANK 1612 NO. NO. OF BANKS OFFICES BROADWAY NAT BANK _ KANSAS CITY MO HC GROUP TOTAL 1766 MISSOURI BANC-MANAGLMENT, INC. SOUTHEAST STATE BANK OF ' ~ KANSAS CITY KANSAS CITY MO MO HC GROUP TOTAL 1223 OPPfcNHEIMER TNUUSTRIfcS, INCT FARMERS BANK Oh ~ KANSAS CITY GREEN CITY MO MO HC GROUP TOTAL 1707 1676 NOTES ORWIG AND COMPANY, INC. MERCHANTS-BANCGRP t INC. MERCHANTS PRODUCE BANK 1707 CONTROLS 1676 KANSAS CITY KANSAS CITY KANSAS CITY MO MO MO HC GROUP TOTAL 1723 PEOPL£rS~CRELIT CO. METROPOLITAN BANK . __ KANSAS CITY KANSAS CITY MO MO HC GROUP TOTAL 1691 REPUBLIC INDUSTRIES, INC. GRANDVIEW BK AND TR CO KANSAS CITY GRANDVIEW MO MO HC GROUP TOTAL 1657 THE UNIVERSITY BANCORP INC. UNIVERSITY BANK KANSAS CITY KANSAS CITY MO MO HC GROUP TOTAL 0125 UNITED MISSOURI BANCSHARES, INC, ARNOLD SAVINGS BANK KEMPER STATE BANK CENTRAL NATIONAL BANK OF UNITED MISSOURI BK OF SECURITY NATIONAL bANK CITY NATIONAL BANK AND TRUST UNITED MISSOURI bK OF KIRKWD PEOPLES NATIONAL BANK OF KANSAS CITY ARNOLD BOONVILLE CARTHAGE FERGUSON JL'PLIN KANSAS CITY KIRKWOOD WARRENSBURG MO MO MO MO MO MO MO MO MO HC GROUP TOTAL 1157 STUPP BROS. BRIDGE & IRON CO. LEMAY BANK AND TRUST CU LEMAY LEMAY HC GROUP TOTAL PAGE 99 MO MU TOTAL ASSETS ($1000) TOTAL DEPOSITS ($1000) 16,642 15,062_ 16,642 15,062 16,732 16,207 16,732 16,207 3,849 3,480 3,649 3,480 64,173 56,135 64,173 56,135 12,644 11,513 12,644 11,513 21,453 19,191 21,453 19,191 31,032 27,781 31,032 27,761 16,299 20,252 24,045 24,534 13,556 494,025 27,904 17,122 16,653 17,501 21,500 20,374 11,353 414,004 24,949 14,631 639,739 541,165 68,732 62,234 6b,732 62,234 - N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y NAME AND LOCATION UF SUBSIDIARY BANK 1747 _HC StNtCA INVESTMENT CuMPANY STATE BANK CF GROUP 1674 HC 1169 HC NEVADA GOLDEN OF MO FINANCIAL SHARES, NEVADA PERRY INC, MO MO HC GROUP 1161 HC GROUP 1164 HC GROUP 1192 HC GROUP 1701 HC GROUP 1675 HC GROUP 1153 VERNADA INVESTMENT CORPORATION THORNTON NATIONAL BANK OF MO NEVADA NEVADA STATE MO NEW LONDON NEW LONDON BANK NEW M A D R I D LILBOURN MO MO NEWBUR_G_ NEWBURG CO. ODESSA KANSAS MO INC, MO ODESSA OAK GROVE FIN A NCE CO. RICHMOND PAGE 100 4,970 4,466 6,037 5,548 6,037 5,548 1,360 1,227 1,360 1,227 10,471 8,975 10,471 8,975 4,857 4,460 4,857 4,460 3,770 3,313 3,770 3,313 1,736 1,444 1,738 1,444 36,130 32,370 36,130 32,370 8,039 7,282 8,039 "T,28 T MO MO TOTAL FRIENULY 47466 MO CITY TOTAL COUNTRY AGENCIES & INVESTMENTS* C O M M E R C I A L B A N K OF ~ MO TOTAL CORPORATION SERVICE L INVESTMENT SUBURBAN BANK C T R U S T CO 4,970 MO TOTAL NEWBURG INSURANCE AGENCY» INC. C I T I Z E N S B A N K CF N E W B U R G 4,391 MO TOTAL HUNTER FARMS , INCORPORATED P E O P L E S B A N K OF 4,860 MO TOTAL BEHRENST INC. RALLS COUNTY 4,391 MO HC GROUP TOTAL 2077 4,860 MO NEVADA IONIA " TOTAL DEPOSITS ($1000) TOTAL ASSETS (SICOO) MO CITY TOTAL MID-NATION B A N K OF N O . OF OFFICES MO TOTAL KAYCC INVESTMENT CORPORATION PERRY STATE BANK GROUP 1155 NEOSHO SENECA TOTAL FIRST FINANCE COMPANY FIRST NATIONAL BANK GROUP NO. BANKS HEIGHTS MO • NAME AND L O C A T I O N OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1153 NORMANDY BANK NORTH WOODS MO HC GROUP TOTAL 1174 SEDALIA ENTERPRISES, INC. SEDALIA BANK AND TRUST COMPA SEDALIA SEDALIA MO MO HC GROUP TOTAL 1154 FIRST NATIONAL COMPANY 01- SIKESTON, INC. FIRST NATIONAL bANK SIKESTON SIKESTON MO MO HC GROUP TOTAL 1670 MID-AMERICA BANCORP, INC. CITIZENS BANK & TRUST CO TOTAL ASSETS ISIOOO) TOTAL DEPOSITS ($1000) 1 22,540 19,770 1 22,540 19,770_ 1 15,734 13,940 1 15,734 137940™ 2 22,967 21,068 2 22,967 21,068 5,084 4,225 5,084 4,225 1,047 920 1,047 920 1,555 I t 331 1,555 1,331 1,362 1,215 1,362 1,215 1,919 1,627 1,919 1,627 3 14,613 12,956 3 14,813 12,956 1 4,200 3,808 1 4,200 3,808 14,384 12,812 NO. NO. OF BANKS OFFICES SMITHVILLE SMITHVILLE MO MO HC GROUP TOTAL 1204 THIRTY-FIVE VENTURERS, INC. CITIZENS BANK OF NEWTOWN SMITHVILLE NEWTOWN MO MO HC GROUP TOTAL 1668 THIRTY-FOUR VENTURERS, INC. CITIZENS BANK UF- CRAIG SMITHVILLE CRAIG MO MO HC GROUP TOTAL 1205 THIRTY-SIX VENTURERS, INC. CITIZENS BANK OF OTTERVILLE SMITHVILLE OTTERVILLE MO MO HC GROUP TOTAL 1669 THIRTY-THREE VENTURERS, INC. CITIZENS BANK UF HOPKINS SMITHVILLE HOPKINS MO MO HC GROUP TOTAL 1170 CENTRAL MORTGAGE CO., INC. CITIZENS BANK OF SPRINGFIELD WARRENSBURG MO MO HC GROUP TOTAL 1227 COTTONRUDY INVESTMENT COMPANY SEYMOUR BANK SPRINGFIELD SEYMOUR MO MO HC GROUP TOTAL x 1230 MARSHFIELO INVESTMENT COMPANY CITIZENS STATE BANK SPRINGFIELD MARSHFIELO PAGE 101 MO MO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NO. NO. OF BANKS OFFICES HC GROUP TOTAL 1226 OZARK BANCSHARES, INC. BANK OF _14i_384_. SPRINGFIELD HOUSTON MO MO HC GROUP TOTAL 1228 SM1CU INVESTMENT CO., INC. — FIRST STATE BANK SPRINGFIELD ROLLA MO MO HC GROUP TOTAL 0128 U. N. BANCSHARES, INC. SPRINGFIELD NATIONAL BANK JAlONjyATIONAL BANK OF _SPRINGFIELD SPRINGFIELD SPRINGFIELD MO MO MO HC GROUP TOTAL 0136 AMERIBANC, INC. AMERICAN NATIONAL tsANK OF BELT NATIONAL BANK OF ST. JOSEPH ST JOSEPH ST JOSEPH MO MO MO HC GROUP TOTAL 1450 FIRST AMERICAN BANCSHARES, INC, FARMERS STATE AND PEOPLES BA ST. JOSEPH UNION STAR MO MO HC GROUP TOTAL 1453 _____ FIRST BANCURPORATION, INC. BANK OF ST. JOSEPH SKIDMORE MO MO HC GROUP TOTAL 0047 FIRST MIDWEST BANCGkP., INC. FIRST NATIONAL BANK OF FIRST TRUST BANK FIRST STOCK YARDS BANK ST. JOSEPH ST JOSEPH ST JOSEPH SOUTH ST JOSEPH MO MO MO MO HC GROUP TOTAL 1459 MISSOURI BANCORPOKATION , INCBANK OF ST. JOSEPH SKIDMORE MO MO HC GROUP TOTAL 0148 BOATMEN'S BANCSHARES, INC. MANCHESTER COMMUNITY BANK BANK OF BOATMENS NATIONAL BANK OF BANK OF CONCORD VILLAGE TOTAL ASSETS C$1000) ST. LOUIS BALLWIN 0 FALLON ST LOUIS ST LOUIS COUNTY PAGE 102 TOTAL DEPOSITS^ ($1000) 1*9*12 1 10,340 9,263 1 10,340 9,263 2 13,071 11,461 2 13,071 11^461 8,719 119,065 7,741 105,815 127,784 113,556 117,369 10,066 104,043 8,754 127,435 112,797 3,746 3,444 3,746 3,444 3,4_?0_ 3,217 3,490 3,217 64,546 9,625 17,514 71,245 8,677 15,265 111,687 95,187 3,490_ 3,217 3,490 3,217 24,780 22,459 10,452 310,294 24,152 MO MO _M0__ MO MO 12,020 368,156 27,566 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK HC GROUP TOTAL 1150 CAIRO FIRST, INC. FIRST BANK AND TRUST COMPANY 4 ST. LOUIS CAIRO MO ILL HC GROUP TOTAL 1166 CLAYTON bANCSHARES CORPORATION CLAYTON BANK 1 ST. LOUIS CLAYTON HC GROUP TOTAL 1198 1166 NOTES CONTRACT LEASING CORPORATION CLAYTON BANCSHARES CORPORATION CLAYTON BANK 1198 CONTROLS 1166 MO MO 1 : ST. LOUIS ST. LOUIS CLAYTON MO MO "" MO CRESTWOOD BANK SHAKEN CORPORATION BANK OF ST. LOUIS CRESTWOOD MO™ MO 1 — HC GROUP TOTAL 1183 DELTA LOAN £ FINANCE COMPANY JEFFERSON 6ANK AND TRUST COM 1 ST. LOUIS ST LOUIS MO MO HC GROUP TOTAL 1208 FIRST BANC GROUP, INC. CREVE COEUR BANK & TR CO 1 ST. LOUIS CREVE COEUR MO ~ MO HC GROUP TOTAL 0122 FIRST UNION, INCORPORATED FIRST NATIONAL BANK OF CRYSTAL CITY STATE BANK NATIONAL BANK IN ROLLA STATE BANK FIRST NATIONAL BANK IN BANK OF SPRINGFIELD VANDALIA STATE BANK FIRST NATIONAL BANK OF .... ST. LOUIS CAPE GIRARDEAU CRYSTAL CITY NORTH KANSAS CITY ROLLA ST LOUIS SPRINGFIELD VANDALIA WEST PLAINS MO GENERAL BANCSHARES CORPORATION BANK OF ILLINOIS STATE BANK OF BANK OF ZEIGLER LINDBERGH BANK COMMERCIAL BANK OF ST LOUIS — - 1 MO MO MO MO MO MO MO MO HC GROUP TOTAL 0021 TOTAL DEPOSITS ($1000) 6 432,522 367,357 1 19,015 17,459 1 19,015 17,459 1 92,333 83,948 1 92,333 83,948 ... ._ HC GROUP TOTAL 1167 TOTAL ASSETS C$1000) -NO. NO. OF BANKS OFFICES 8 ST. LOUIS BENTON QUINCY ZEIGLER HAZELWOOD OLIVETTE PAGE _103 MO ILL ILL ILL MO MO ' ' 1 92,333 1 92,333 83,946 63,946 — - . 1 42,765 37,564 1 42,785 37,584 1 91,939 80,082 1 91,939 80,082 1 46,586 40,924 1 46,586 40,924 2 2 1 2 2 1 1 2 33,771 10,645 34,903 17,478 1,208,271 12,853 11,506 39,151 30,825 9,369 30,525 16,031 878,252 11,590 10,318 34,647 13 1,366,776 1,021,557 1 1 1 2 1 31,506 50,164 21,176 18,436 14,695 27,921 43,420 16,983 16,910 13,304 NAME AND LOCATION OF BANK_HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0021 BADEN BANK QF BANK OF ST LOUIS JEFFERSON GRAVLIS BANK OF NORTHWESTERN BANK AND TRUST COMMERCIAL AND INDUSTRIAL BA ST LOUIS ST LOUIS ST LOUIS ST LOUIS MEMPHIS MO MO MO MO TENN HC GROUP TOTAL 1177 GRANETO COMPANY WEST SIDE NATL BANK 10 ST. LOUIS GLENDALE MO MO HC GROUP TOTAL 1168 HAMPTON BANKLHAkLS CORPORATION HAMPTON BANK OF ST LOUIS ST. LOUIS ST LOUIS MO MO HC GROUP TOTAL 1215 MADISON BANCGROUP & CO. STATE BANK OF TOTAL ASSETS ($1000) TOTAL DEPOSITS ($1000) 2 2 2 1 7 42,394 219,748 51,816 37,580 68,808 37,373 193,045 43,472 33,414 60,609 20 556,343 488,451 1 7,834 7,087 1 7,634 7,087 2 67,893 60,514 2 67,893 60,514 17,187 15,294 17,187 15,294 NO. NO. OF BANKS OFFICES ST. LOUIS COLLINSVILLE MO ILL HC GROUP TOTAL 1171 MANCHESTER FINANCIAL SERVICES CORP. MANCHESTER BANK OF ST. LOUIS ST LOUIS MO MO HC GROUP TOTAL 0152 1234 NOTE: MERCANTILE BANCORPGRATION, INC. MERCANTILE BANK AND TR CO MERCANTILE TRUST COMPANY NA SOUTHERN MISSOURI TRUST CO MERCANTILE-COMMERCE COMPANY MERCANTILE COMMERCE TRUST CO 0152 CONTROLS 1234 ST. LOUIS KANSAS CITY ST LOUIS SPRINGFIELD ST. LOUIS ST LOUIS MO MO MERCANTILE-COMMERCE COMPANY MERCANTILE COMMERCE TRUST CO ST. LOUIS ST LOUIS MO MONTGOMERY bANCGROUP G CO. FIRST NATL BANK OF LITCHFIEL ST. LOUIS LITCHFIELD MO MOUNT VERNON CORPORATION CITIZENS STATE BANK OF LYON ST. LOUIS__ EDDYVILLb™ HC GROUP TOTAL PAGE 104 MO 102,004 MO 59,761 50,607 1,561,464 1,174,465 59,761 50,607 59,761 50,607 1 12,340 11,280 1 12,340 11,280 ~Y 7,202 6,393 2 7,202 6,393 MO ILL HC GROUP TOTAL 1202 119,849 87,551 1,397,463 36,689 HC GROUP TOTAL 1216 102 , 004__ MO MO MO HC GROUP TOTAL 1234 119,849 KY 77,349 .1,012,610 „ 33,699 N A M E A N D L O C A T I O N OF B A N K H O L D I N G NAME AND LOCATION OF SUBSIDIARY NOTE: GROUP 1201 ML UKUUr 1233 HC 1565 HC GROUP 1279 HC 1366 HC HC GROUP 1273 HC GROUP 1439 HC GROUP 1272 MO - 67,893 607514 2 67t 6 9 3 1 1 1 6,352 20,192 154,597 5,443 16,850 134,361 181,141 158,654 9,102 8,429 9,102 8,429 1 11,456 10,140 1 11,456 10,140 1 6,223 5,526 6,223 5,526 1 7,530 7 ,044 1 7,530 7,044 __ 7 , 6 2 6 6,941 7,628 6,941 12,692 10,821 12,692 "l61821 1 124,374 105,629 1 124,374 105,629 1 39,982 35,319 - ~ ST. LOUIS HOUSE SPRINGS RICHMOND HGTS ST LOUIS MO MO MO MO 3 COMPANY URBANA URBANA MO MO TOTAL 1 1 INC. STATE WARRENSBURG LAMAR BANK MO MO TOTAL 1 ANACONDA ANACONDA MONT MONT TOTAL % BAKER NATIONAL INSURANCE BAKER NATIONAL BANK GROUP 1293 — FIRST SECURITY AGENCY FIRST SECURITY BANK GROUP 2 MO MO lUlAL H A R M O N OIL CO., BARTON COUNTY TOTAL DEPOSITS ($1000) I G BANCSHARES CO. BANK OF CONTINENTAL BANK & TRUST CO TOWER GROVE BANK A N D TRUST C VAUC-HAN I N V E S T M E N T B A N K OF GROUP ST. LOUIS ST. LOUIS ST LOUIS TOTAL T TOTAL ASSETS ($1000) NO. N O . OF BANKS OFFICES auuin a I . LJUll INVtS 1 MLNT COMPANY HAMPTON BANKSHARES CORPORATION H A M P T O N B A N K O F ST L O U I S 1197 CONTROLS 1168 1168 HC COMPANY BANK AGENCY, INC. BAKER BAKER MONT MONT TOTAL 1 ANTLER LAND COMPANY LITTLE HORN STATE BTLTTNGS HARDIN BANK " MONT MONT TOTAL CITIZENS DEVELOPMENT CO. FIRST CITIZENS BANK BILLINGS BILLINGS MONT MONT TOTAL STS C O R P O R A T I O N SECURITY TRUST 1 AND SAVINGS B BILLINGS BILLINGS x COMPANY AND TRUST CO 0 BOZEMAN BOZEMAN PAGE 105 MONT MONT 2 ~ ~ — MONT MONT TOTAL BOZEMAN HOLDING SECURITY BANK 2 N A M E A N D L O C A T I O N OF B A N K H O L D I N G r.HMP A N Y N A M E AND L O C A T I O N OF S U B S I D I A R Y BANK HC G R O U P 1288 HC G R O U P 1406 HC G R O U P 1365 NO. NO . OF B A N K S OFF C E S TOTAL 1 BOZEMAN INSURANCE AGENCY, M O N T A N A N A T BK OF INC. BOZEMAN BOZEMAN TOTAL X BUTTE INSURANCE AGENCY. MONTANA NATIONAL BANK INC. TOTAL BUTTE BUTTE " RESERVE ENTERPRISES, 1 INC. CIRCLE PLENTYWOOD 1437 TOTAL TGWE 1 FOUNDATION CIRCLE PLENTYWOOD MONTANA NATIONAL bANK HC G R O U P 1330 HC G R O U P 1311 HC 1 FALSBUILUING » INC. B A N K OF C O L U M B I A F A L L S GROUP 1427 HC G R O U P 1793 CONRAD CONRAD OF™ MONT MONT " DEER LODGE INSURANCE A G E N C Y , INC. DEER L O D G E B A N K A N D T R U S T C O ~r DEER LODGE DEER L O D G E MONT MONT i PARU, INC. FIRST NATIONAL B A N K CF- GROUP DILLON TWIN BRIDGES MCNT MONT TOTAL i JACKASS CREEK LANo £ LIVESTOCK COMPANY FIRST MADISCN VALLEY bANK ENN1S ENNIS MONT" MONT TOTAL SCHNITZLER i CORPORATION FROID NEWCASTLE TOTAL MONT WYO i PAGE 106 11,023 9,891 . 9,891 10,040 8,829 10,040 8,829 15,641 14,574 15,641 14,574 157641 14 ,"574 ~ , 14,574 ... 1 CONRAD COMPANY F A R M E R S STATE BANK 35,319 15,641 MONT MONT TOTAL FIRST STATE bANK UF HC COLUMBIA FALLS COLUMBIA FALLS GRUUP TOTAL 1329 HC MONT MONT TOTAL HC G R O U P T O T A L 1412 MONT MONT TOTAL DEPOSITS ($1000) 39,982™ 11,023 MONT MONT ~ MONTANA NATIONAL bANK HC G R O U P MONT MONT TOTAL ASSETS ($1000) . 10,056 8*826 10,056 6.826 16,576 14,692 16,578 14,692 8,008 6,812 8 ,008 °fOA£ 4,998 4,546 4,998 4,546 2,691 2,383 2,691 2,383 12,193 10,678 12,193 10,678 . " NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1563 EXCHANGE INVESTORS, INC. FIRST NATIONAL BANK C TR CO GLENDIVE EL DORADO MONT KAN HC GROUP TOTAL 0022 BANCORPORATION OF MONTANA NORTHERN BANK OF MONT MINERS BANK OF MONTANA N A LIBERTY BANK OF MONTANA BLAINE BANK OF MONTANA PONDERA BANK OF MONT CENTRAL BANK OF MONTANA EASTSIDE BANK OF MONTANA CITIZENS BANK OF MONTANA MISSOULA BANK OF MONTANA FARMERS MERCHANTS BANK OF MO VALIER BANK OF MONTANA 1 GREAT FALLS BIG SANDY BUTTE CHESTER CHINOOK CONRAD GREAT FALLS GREAT FALLS HAVRE MISSOULA RUDYARD VALIER MONT MONT MONT MONT MONT MONT MONT MONT MONT MONT MONT MONT HC GROUP TOTAL 1433 THE MONTANA CORPORATION COMMERCE BANK AND TRUST CO IT" GREAT FALLS HELENA MONT MONT HC GROUP TOTAL 1262 GUARANTY DEVELOPMENT COMPANY FIRST SECURITY BANK OF l LIVINGSTON LIVINGSTON MONT MONT HC GROUP TOTAL 1364 RED LODGE INSURANCE AGENCY, INC. THE FIRST SECURITY BANK OF R l RED LODGE RED LODGE MONT MONT HC GROUP TOTAL 1367 RICHEY INSURANCE AGENCY, INC. MONTANA NATIONAL BANK OF l RICHEY RICHEY MONT MONT HC GROUP TOTAL 1436 OLSSON'S, INC. RONAN STATE BANK i RONAN RONAN MONT MONT HC GROUP TOTAL 1356 ROUNDUP INSURANCE AGENCY, INC. MINERS AND MERCHANTS BANK I ROUNDUP ROUNDUP MONT MONT HC GROUP TOTAL 1256 CON-WEST, INC. TOTAL ASSETS TOTAL DEPOSITS I 17,837 14t988 I 17 f 837 14,988 i I I i i l I i 2 1 1 6,435 17,974 6,982 5,962 3,485 9,093 5,516 23,826 5,965 2,937 2,653 5,761 16,508 6,232 5,413 3,178 7,702 4,779 21,070 5,209 2,527 2,343 " "90V630 ^ 80,722 NO. NO. OF BANKS OFFICES I STEVENSVILLE PAGE_107 MONT 12 ($1000) ($1000) I 11,138 9,804 1 11,136 9,804 1 15,656 14,046 1 15,656 14,046 1 7,006 6,502 1 7,006 6,502 1 3,31ft 3,120 1 3,318 3,120 2 11,353 10,127 2 11,353 10,127 1 10,506 9,078 1 10,506 9,078 NAME AND L U C A T U N UF BANK HOLDING CUMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1256 " FIRST STATE BANK OF STEVENSVILLF HC GRUUP TOTAL — 1370 " ... — NO. . N BANKS OF HANSEN-LAWRENCt AGENCY, INC. FARMERS STATE BANK OF 4,566 3,960 _r_ 4,566 3,960 — 4,026 3,681 MONT . MONT x COMMERCIAL INVESTMENT CO. COMMERCIAL NATIONAL BANK OF AINSWORTH AINSWORTH 1 ARCADIA AGENCY CUMPANY ARCADIA STATE BANK ARCADIA ARCADIA BARTLEY BARTLEY HC GROUP TOTAL ~ 1686 " BEATRICE STATE COMPANY BEATRICE STATl BANK . 1 " BEATRICE BEATRICE NEB NEB HC GROUP TOTAL 1664 WYMORE, INC. WYMORE NATIONAL BANK BEATRICE PICKRELL 1ST. GROUP, INC. BLUE SPRINGS STATE BANK " " BLUE HILL AGENCY, INC. COMMERCIAL BANK - - - 3,276 2,987 3 ,276 2,987 2,413 2,151 - . BEATRICE WYMORE NEB NEB X BEATRICE BLUE SPRINGS NEB NEB 1 BLUE HILL BLUE HILL PAGE 108 NEB NEB 2,413 2,151 • " — — 1,398 1 HC GROUP TOTAL 1794 - NEB NEB HC GROUP TOTAL 1478 10,863 - 1 PICKRELL, INC. PICKRELL STATE BANK HC GRUUP TOTAL 1536 11,714 NEB NEB < -3I681 10,883 1 WELLS ENTERPRISES INCORPORATED S 1 A 1 E BANK Uh - 11,714 NEB , NEB HC GROUP TOTAL 1597 4,026 NEB NEB HC GROUP TOTAL 1687 5,010 5,010 HC GROUP TOTAL 1494 - 5,522 MONT MONT WOROEN WORDEN TOTAL DEPOSITS (11000) 5*522 1 SUPERIOR ayrcniUK SUPERIOR HC GROUP TOTAL 1266 TOTAL ASSETS ($1000) MRN T - MINERAL COUNTY INSURANCE AfiFNf.Y TNC . FIRST STATE BANK UF MINERAL ' OF , CES ........... -1,398 1,130 2,567 2,383 2,567 2,383 8,616 8,177 8,616 8,177 2,751 2,499 2,751 2,499 6,586 7,732 --4. W " : S l NAME AND LOCATION Of- BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NO. NO. OF BANKS OFFICES HC GROUP TOTAL 1739 BRA1NARD AGENCY COMPANY BANK OF NEB NEB HC GROUP TOTAL 1484 BROKEN BUW ENTERPRISES, INC. BROKEN BUW STATE BANK 1 NEB" " NEB HC GROUP TOTAL 1454 FIRST CENTRAL NEBRASKA COMPANY NEBRASKA STATc BANK 1 NEB NEB HC GROUP TOTAL "1634 CARLETON AGENCY ,~INC . CITIZENS STATE BANK 1 NEB NEB HC GROUP TOTAL 1673 COZAD^ELEVATORS, INC. FIRST NATIONAL BANK IN 1 JENNINGS AGENCY INC. CRAWFORD STATE BANK NEB 1 L.E.S., INCORPORATED DAVID CITY BANK NEB 1 NEB NEB HC GROUP TOTAL 1689 DECATUR AGENCY COMPANY CITIZENS STATE BANK 1 NEB NEB HC GROUP TOTAL 1785 HARDIN, INC. FARMERS ANU MtRCHANTS BANK 1 NEB NEB HC GROUP TOTAL 1728 MIDSTATE INSURANCE AGENCY AND MANAGEMENT# INC. ELM CREEK STATE BANK HC GROUP TOTAL 6,586 7,732 3,196 2,924 3,196 2,924 7,827 7,135 7,827 7,135 14,838 13 ,1*39 14,638 13,539 1,503 1,360 1,503 1,360 10,457 9,365 10,457 9,365 4,430 4,030 4,430 4,030 5,739 5,244 5,739 5,244 2,731 2,427 2,731 2,427 2,402 2,163 2,402 2,163 3,141 2,885 3,141 * ,885 NEB HC GROUP TOTAL 1609 TOTAL DEPOSITS ($1000) NEB HC GROUP TOTAL 1576 1 TOTAL ASSETS C$1000) 1 NEB NIB 1 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1502 THE FIRST NATIONAL INSURANCE AGENCY, INCORPORATED FIRST NATIONAL BANK IN NO. NO. OF BANKS OFFICES -t_Xi.TER_ EXETER NEB NEB HC GRUUP TOTAL 2056 NEBRASKA BANKSHAkES, INC. FARNAM RANK FARNAM FARNAM NEB NEB HC GROUP TOTAL 1672 "96" RANCHES GOTHENBURG STATE BANK GOTHENBURG GOTHENBURG NEB NEB HC GROUP TOTAL 1613" THE ~C-REShAM "COMPANY GRESHAM STATE BANK GRESHAM GRESHAM NEB NEB HC GROUP TOTAL 1576 FIRST SECURITY INVESTMENT CO. FIRST SECURITY HANK OF HOLDR HOLDREDGE HOLOREGE NEB NEE HC GROUP TOTAT 1585 INDIANOLA AGENCY, INC. BANK UF INDIANOLA INDIANOLA INDIANOLA NEB NEB HC GROUP TOTAL 1460 CIRCLE MANAGEMENT COMPANY PLATTE VALLEY STATE BANK t T KEARNEY KEARNEY NEB NEB HC GROUP TOTAL ' 1726 FIRST KENESAW"COMPANY INC. ADAMS COUNTY hANK __ KENESAW KENESAW NEB NEB HC GROUP TOTAL 1543 KEYSTONE INVESTMENT INC. BANK OF KEYSTONE KEYSTONE NEB NEB AMERICAN NATIUNAL"AGENCY, INC. AMERICAN NATIONAL BANK OF KIMBALL KIMBALL NEB NEB HC GROUP TOTAL 1513 REPUBLICAN VALLCY CHEMICALS, INC. KIMBALL COUNTY BANK KIMBALL BUSHNtLL PAGE 110 NEB NEB TOTAL DEPOSITS ($1000) 4,221 3,828 4,221 3,828 3,075 2,865 3,075 2,665 11,367 9,934 i lV'ie 7 9,934* 1,986 1,792 1,966 1,792. 13,022 12,296 13,022 12,296 2,670 2,627 2,870 2,627 25,763 22,112™ 25,763 22,112 6,281 ... 6 , 2 6 1 HC GROUP TOTAL 1588 TOTAL ASSETS ($1000) .... 5,809_ — 5j 809_ 2,906 2,547 2 ,906 2,547 8,745 7,578 .8,745 7,578 2,323 2,073 N A M E A N D L O C A T I O N OF B A N K H O L D I N G NAME AND LOCATION OF SUBSIDIARY HC GROUP 1514 HC CLEARWATER CITIZENS GROUP GROUP GROUP HC GROUP 1641 HC KIMBALL KIMBALL LINCOLN CLEARWATER 6,345 _7TP67_ 6,345 2,840 2,526 2,840 2,526 4,684 4,299 4,684 4,299 1,520 "1,410 1.520 1,410 23,522 20,930 23,522 20,930 40,951 35,838 40,951 35,838 8.521 7,539 6,521 7,539 2 37,008 31,831 2 37,008 31,831 1 15,325 14,121 1 15,325 14,121 30,574 27,420 30,574 27,420 NEB NEB NEB NEB TOTAL INC. LINCOLN PANAMA NEB NEB TOTAL LINCOLN WESTMINSTER NEB COLO TOTAL FREMONT FIRST FIRST NATIONAL CO. NATIONAL BANK C TRUST LINCOLN FREMONT FREMONT FIRST FIRST STATE STATE CO. BANK LINCOLN FREMONT NEB NEB NEB NEB TOTAL GRAND ISLAND OVERLAND CO. O V E R L A N D N A T I O N A L B A N K OF LINCOLN GRAND ISLAND NEB NEB GROUP TOTAL 1538 HAVELOCK INVESTMENT HAVELOCK BANK COMPANY LINCOLN LINCOLN NEB NEB HC G R O U P T O T A L 1562 C GROUP KEARNEY FIRST NATIONAL CO. F I R S T N A T I O N A L B A N K IN LINCOLN KEARNEY TOTAL NEB NEB __ 2 PAGE 111 ($1000) 7,067 NEB NEB TOTAL LINCOLN SARGENT TOTAL DEPOSITS 2,073 GROUP TOTAL 1555 HC INC. FIRST PLAZA C O M P A N Y FIRST NATIONAL BANK OF GROUP 1567 DEVELOPMENT CO., STATE BANK FARMERS INSURANCE AGENCY, B A N K OF 1575 HC INC. EVERGREEN CORPORATION F A R M E R S STATE BANK 1557 HC AGENCY, TOTAL ASSETS ($1000) 2,323 GROUP TOTAL 1558 HC NO._ N O . OF BANKS OFFICES TOTAL TRI-STATE INSURANCE FIRST STATE BANK 1703 HC COMPANY BANK NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LUCATIUN UF SUBSIDIARY BANK 1732 LABANCG, INC. B A N K OP. NO. NO. OF BANKS OFFICES LINCOLN - BURWELL HC GROUP TOTAL 1642 — - KlEB NEB - NBC CO. NATIONAL BANK UF COMMERCE TR NEB NEB HC GROUP TUTAL 1554 HC GROUP TOTAL 1559 1 NORTH PLATTE STATt" uT. NORTH PLATTE STATt BANK LINCOLN NOETH PLATTE J NEB" NEB - PRAIRIE HUME, INC. LINCOLN PRAIRIE HOME FARMERS"BANK 1560 NEB NEB 1 SECOND EVERGREEN CORPORATION FARMERS AND MERCHANTS BANK LINCOLN COMSTOCK NEB n EB HC GROUP TOTAL 1788 H C G RUUP ~TUT AL 1564 1 THE COMMONWEALTH COMPANY WEST GATE BANK " "" LINCOLN LINCOLN NEB NtB " WOODSTOCK LAND AND CATTLE COMPANY FULLERTON NATIONAL BANK 1 LINCOLN FULLERTON NEB NEB HC GROUP TOTAL 1455 HUFF INVESTMENT CUKPURATIUN DALTON STATE BANK 1 LISCO DALTON NEB NEB HC GROUP TOTAL 1617 SHERMAN COUNTY MANAGEMENT, INC^ SHERMAN COUNTY BANK 1 LOUP CITY LOUP CITY NEB -.NM HC GROUP TOTAL 1681 FARM C HOME INSURANCE AGENCY. INC. FIRST NATIONAL BANK OF NEB NEB HC GRUUP TUTAL 1666 MALMO AGENCY COMPANY 1 MALMC PAGE 112 NEB 8,004 7,189 1 8,004 7,189 2 185,616 158,570 2 165,616 158,570 .13,272 12,087 1 13,272 12,087 1 1,400 1,279 1 1,400 1,279 1 1,695 ,1,565 1 1,695 1,565 1 " " 4,798 3,957 1 4,798 37957" 1 4,417 3,990 1 4,417 3,990 1 2,532 1 2,532 1 6, 453 1 6,453 5,906_ 1 5,153 4,682 1 5,153 4,682 ' " 2,277 2,277 * 1 LYONS LYONS - 1 _JL_ 1 HC GROUP TOTAL TOTAL DEPOSITS <$1000) " 1 LINCOLN LINCOLN TOTAL ASSETS ($1000) , — 5,906 N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK 1688 S E C U R I T Y H U M E bANK NO. N O . OF BANKS OFFICES MALMO NEB HC G R O U P T O T A L 1680 THREE B'S BANK OF INC. MEAD * MEAD NEB NEB HC G R O U P T O T A L 1706 FARMERS C"MERCHANTS INVESTMENT, INC. U N I O N B A N K A N D T R U S T CO MILFORD LINCOLN NEB NEB HC G R O U P T O T A L 1636 MONROE AGENCY, BANK OF INC. MONROE MONROE NEB NEB HC G R O U P T O T A L 1545 CLC ENTERPRISES, INC. C O M M E R C I A L BANK NELSON NELSON NEB NEB HC G R O U P T O T A L 1724 NIOBRARA INVESTMENT CO. BANK OF NIOBRARA NIOBRARA NEB NEB HC G R O U P T O T A L 1720 N O R F O L K BAN S H A R E S ^ T N ^ C . DE LAY F I R S T N A T I O N A L R A N K 0 NORFOLK NORFOLK NEB NEb HC G R O U P T O T A L 1469 HC G R O U P T590 TILDEN ENTERPRISES, TILDEN BANK INC. NORFOLK TILDEN NEb NEb TOTAL NEBANCO, INC. F A R M E R S STATE BANK N O R T H PLATTE WALLACE NEB NEb HC G R O U P T O T A L 1460 O ' N E I L L P R O P E R T I E S , INC. F I R S T N A T I O N A L BANK OF O'NEILL 0 NEILL NEB NEB HC G R O U P T O T A L 1505 BANK M A N A G E M E N T , INC. F I R S T N A T I O N A L BANK OF OMAHA WAHOO PAGE 1111 NEB NEB TOTAL ASSETS ($1000) TOTAL DEPOSITS ($1000) 1,903 1,708 1|903_ 1.708 1,253 1,086 lV?53" 1,086 19,117 17,472 19,117 17.472 2,464 2,297 2,464 2,297 5,078 4,649 5,078 4,649 1,512 ~l7352~ 1,512 1,352 35,108 >1,477 35,108 31,477 7,301 6,749 7,301 6,749 2,226 1,949 ? ,226 1,949 8,156 7,360 8,156 77360 10,947 ?l*47 N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K TOTAL ASSETS (*1000) NO. N O . OF BANKS OFFICES TOTAL DEPOSITS ($1000) HC G R O U P T O T A L 1 6 0 0 F I R S T N A T I O N A L OF N E B R A S K A , I N C . F I R S T N A T I O N A L BANK OF 1 OMAHA - 1 NEB 9.847 2 254,212 221,609 2 254,212 221,609 2 31,900 28,394 2 31,900 1 7,26s 1 7,268 1 G R E A T WESTFCRN A U T O M A T I O N , I N C . D O U G L A S C O U N T Y BANK OF- 10,947 NEB 0 M A H A HC G R O U P T O T A L 1 5 2 6 . ... OMAHA NEB C M A H A NEB HC G R O U P T O T A L 1 2074 INDUSTRIAL LUAN £ INVESTMENT C O . M I D CITY BANK. INC HC G R O U P TOTAL' --6S.5I --"St.- - I N V E S T M E N T E N T E R P R I S E S , INC . R A L S T O N BANK OMAHA — . O R — NEB — IUWA B A N C O C O R P O R A T I O N O N A W A S T A T E BANK 6*043 NEB R A L S T 0 N HC G R O U P T O T A L 0827 28,394 ~ 1 1516 . OMAHA °NAWA . - „ 2 11,378 10.144 2 . 11»378 10Y 1 4 4 1 12,046 10,609 1 12,046 10,809 3 49,640 — 44,713 3 49,840 44,713 2 558,247 432,349 2 558,247 432,349 16,393 15,007 1 16,393 15,007 3 " ^ 27,526 *247533 3 27,526 24,533 1 33,466 - . 30.0,7 1 33,466 30,027 ^ NEB IOWA _ HC GROUP TOTAL 1 0863 ""MIDLANDS C O K P O K A T I O N F I R S T N A T I O N A L B A N K OF OMAHA __ C O U N C I L NEB IOWA BLUFFS HC G R O U P T O T A L __ 1556 HC G R O U P CMAHA NATIONAL CORPORATION OMAHA NATIONAL BANK 1 OMAHA NEB °MAHA NFCB TOTAL 1 1783 HC G R O U P OTOE COUNTY CO. C T Q E C O U N T Y N A T I O N A L BANK OF OMAHA — N E B R A S K A CITY TOTAL " - • 1643 HC G R O U P .. NEB , NEB PACKERS MANGEMLNT COMPANY, INC. P A C K E R S N A T I O N A L BANK IN - _. OMAHA 1 NEB OMAHA * * NEB TOTAL 1 0922 HC G R O U P PARK F O R E S T B A N C O R P O R A T I U N , I N C . B A N K OF PARK FOREST OMAHA LARK_LORESJ_ NEB ILL _ TOTAL 1 PAGE 114 » > ' » N A M E A N D L O C A T I O N UF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N O F S U B S I D I A R Y BANK 2066 HC PREFERRED MANAGEMENT COMPANY N O R T H SIDE B A N K OMAHA OMAHA NEB. NEB GROUP TOTAL 1515 SOUTHWEST BAN CORPORATION SOUTHWEST BANK OMAHA OMAHA NEB NEB HC G R O U P T O T A L 1544 STATE FURNITURE COMPANY A M E S PLAZA B A N K OMAHA OMAHA NEB __ NEB HC G R O U P TOTAL 1660 2074 304 CORPORATION " INDUSTRIAL LOAN £ INVESTMENT CO. M I D C I T Y BANK INC 1660 CONTROLS 2 0 7 4 NOTE: OMAHA OMAHA OMAHA NEB NEB NEB HC G R O U P T O T A L 1624 BBJ I N C O R P O R A T E D FIRST NATIONAL BANK IN ORO CRD" NEB NEE HC GROUP TOTAL 1778 OSCEOLA INSURANCE, INC. F I R S T N A T I O N A L B A N K OF OSCEOLA OSCEOLA NEB NEB HC G R O U P T O T A L 1489 0 C F CATTLE COMPANY N E B R A S K A STATE B A N K OSHKOSH OSHKOSH NEB NEB HC GROUP TOTAL 1624 HC HOWARD HUFF INC. SECURITY STATE BANK GROUP 1619 ' OXFORD OXFORD NEB NEB TOTAL OXFORD LANES INC. FARMERS STATE BANK OXFORD KILGTJRE NEB NEB HC G R O U P T O T A L 1665 ARCHER CORPORATION STATE BANK TOTAL ASSETS C$1000) TOTAL DEPOSITS 1 31,892 27,679 1 31,892 27,879 .2... 34,897 31,379_ 2 34,897 31,379 2 13,595 12,404 ~2 13,595 12,404 7,266 6,043 7,268 6,043 9,433 6,439 9 ,433 8,439 6,076 5,457 6,076 5,457 4 Y 696 4,196 4,696 4,196 31669 3,336 3,669 3,336 2,4( 2,225 2,407 2,225 2,161 1,962 2,161 1 1962 . NO. N O . OF BANKS OFFICES PALMER PALMER HC G R O U P T O T A L PAGE_115 NEB NEB ($1000) NAME AND LOCATION Of- BANK HOLDING COMPANY NAME AND LUCATIUN UF SUBSIDIARY BANK 1782 1778 NOTES ARCHER, INCORPORATED OSCEOLA INSURANCE, INC. ^IBS1_^ATI0NAL BANK OF 1782 CONTROLS 177b NO. NO. OF BANKS OFFICES PAj_MER_ OSCEOLA OSCEOLA NEB __ NEB NEB HC GROUP TOTAL 1667 CENTRAL GRAIN, INC. FARMERS NATIONAL BANK OF PALMER ..... CENTRAL CITY NEB NEB HC GROUP TOTAL 1662 CLARKE, INC. BANK OF PAPILL ION PALMER PAPILLION NEB NEB HC GROUP TOTAL 1659 C D1NSDALE B R O S . , I N C . " FIRST NATIONAL BANK OF PALMER WISNER NEB NEB NOTES GREEN TCP, INC. SHELBY INSURANCE, INC. FIRST NATIONAL BANK OF 1665 CONTROLS 1761 HC GROUP TOTAL 1623 PALMER SHELBY SHELBY NEB NEB NEB ~ PAWNEE COUNTY BANSHARES7 INC. PAWNEE COUNTY BANK PAWNEE CITY PAWNEE CITY NEB NEB HC GROUP TOTAL 1587 THE PERU AGENCY, INC. BANK OF PERU PERU NEB NEB HC GROUP TOTAL 1685 PIERCE CORPORATION CONES STATE BANK PIERCE PIERCE NEB NEB HC GROUP TOTAL 1750 OLIVER-JENSEN AGENCY, INC. BANK OF DONIPHAN RAVENNA DONIPHAN NEB NEB HC GROUP TOTAL 2069 PLATTE VALLEY CATTLE COMPANY RAVENNA BANK RAVENNA RAVENNA NEB NEB TOTAL DEPOSITS CS1000) 6,076 5,457 6,076 5,457 6,104 5,469 6,104 5,489 ~ lbTfrr 10,117 GROUP TOTAL 1665 1781 TOTAL ASSETS C$1000) ____8t758_ 9,276 9,276 7,917 8,758 7,917 4,310 _3,855_ 4,310 3,855 __4_l6P9_ 4,269 4,609 4,269 2,611 2,464 2,611 2,464™ 7,474 6,823 7,474. 6,823 4,695 4, 664 4,895 4,664 14,920 13,443 " __ : : I NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION UF SUBSIDIARY BANK — HC GROUP TOTAL 1712 NO. NO. OF BANKS OFFICES REPUBLICAN VALLEY INVESTMENT CO., INC. REPUBLICAN VALLfcY BANK RED CLOUD ORLEANS NEB NEB SHELBY INSURANCE, INC. FIRST NATIONAL BANK OF SHFLBY SHELBY NEB NEB HC GROUP TOTAL 1774 SHELTON ENTERPRISES, INC. FIRST STATE BANK ' SHELTCN SHELTON NEB NEB HC GROUP TOTAL 1467 TERECC, INC. FARMERS STATE BANK OF SILVER CREFK SILVER CREEK NEB NEB HC GROUP TOTAL 1468 ST. EDWARD MANAGEMENT COMPANY BANK UF HC GROUP TOTAL 1586 ST. EDWARD ST EDWARD NLb NEB ~~ STAMFORD BANCO," INC. STAMFORD BANK STAMFORD STAMFORD NEB Ntb HC GROUP TOTAL 1476 HARDY INSURANCE AGENCY, INC. HARDY STATE BANK SUPERIOR HARDY NEB NEB HCTGROUP TOTAL 2070 SWANTON AGENCY, INC. BANK OF SWANTON SWANTON NEB NEB HC GROUP TOTAL 1746 DUROC INVESTMENT COMPANY STATE BANK CF TABLE RCCK DU BCIS NEB NLb HC GROUP TOTAL 1705 TEKAMAH AGENCY COMPANY FIRST NATIONAL BANK OF TOTAL DEPOSITS ($1000) 14,920 13,443 2,365 2,120 2,365 2,120 4,310 3,855 4,310 3,855 5,859 5,320" 5,859 5,320 2,136 1,934 2,136 1,934 4,292 3,992 4,292 3,992 3,055 2,643 3,055 2,8*3 1,279 1,123 1,279 1,123 1,031 937 1,U31 937 1,200 1,054 1,200 1,054 13,059 11,706 13,059 11,706 : HC GROUP TOTAL 1781 __ TOTAL ASSETS ($1000) TEKAMAH TEKAMAH HC GROUP TOTAL PAGE 117 NEB NEB N A M E A N D LOCATION CF BANK HOLDING C O M P A N Y NAME A N D LOCATION OF SUBSIDIARY BANK 1764 NO. N O . CF £IANKS O F F I C E S THUMAN CORPORATION F A R M E R S STATE BANK TRENTON MAYWOOD NEB NEB HC GROUP TOTAL 1537 1 THE V E R D I G R E A G E N C Y , INC. BANK OF VERDIGRE VERDIGRE VERDIGRE NEB NEB HC GROUP TOTAL 1542 1 PEOPLE'S INSURANCE AGENCY, INC. BANK OF WAHOO PRAGUE NEB NEB HC GROUP TOTAL 1520 WAUSA B A N S H A K E S , INC. COMMERCIAL STATE BANK i ™" WAUSA WAUSA NEB NEB HC GROUP TOTAL 1682 I UNITED ROCK C O N S T R U C T I O N , INC. SECURITY N A T I O N A L BANK OF : WEEPING WATER SUPERIOR NEB NEB HC GROUP TOTAL 1790 I EGF INC. SCRIBNER BANK OAK CREEK VALLEY BANK FIRST N A T I O N A L BANK OF • HC GROUP TOTAL 1637 WEST POINT SCRIBNER VALPARAISO WEST POINT - NEB NEB NEB NEB 3 . WULBACH INSURANCE A G E N C Y . INC. PEOPLES STATE BANK WOLBACH WOLBACH NEB NEB HC GROUP TOTAL 1964 FIRST BANCOKPOKATLON NEVADA N A T I O N A L BANK 1 "~ RENO RENO NEV NEV HC GROUP TOTAL 0312 1 TRUSTEES OF DARTMOUTH COLLEGE DARTMOUTH NATIONAL BANK OF H HANOVER HANOVER N.H. N,H. HC GROUP TOTAL 0308 1 THE M A N C H E S T E R CORPORATION M A N C H E S T E R BANK MANCHESTER MANCHESTER HC GROUP TOTAL 4 * N.H. N.H. 1 * • PAGE_ 118 TOTAL ASSETS ($1000) TOTAL DEPOSITS ($1000) 1 3,580™ 3,185 1 3,580 3 ,185 1 2,501 __ 2*295 1 ?,501 2,295 1 2,047 1/885 1 2,047 1,885 1 6,416 5,819 1 6,416 5,819 1 11,549 10,731 1 11,549 10,731 1 1 10,042 5,572 17,611 9,093 5,152 15,912 33,225 ' - • - 30IL57 1 2,036™ 1,794: 1 2,036 1,794 20 140,696 123,117 20 140,696 123,117 1 18,556 15,675 1 18,558 15,675 3 150,911 131,677 3 150,911 131,677 N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y NAME AND LOCATION UF SUBSIDIARY BANK 0023 INDIAN HEAD BANKS, INC. P E O P L E S N A T L BK OF CLAKFCMONT F I R S T N A T I O N A L B A N K OF R O C K I N G H A M N A T L BK OF E X E T E R INDIAN HEAD NATIONAL BANK INDIAN H E A D N A T L BK OF N A S H U N E W H A M P S H I R E N A T L BK OF POR NASHUA CLAREMONT DERRY EXETER MANCHESTER NASHUA PORTSMOUTH N.H. N.H. N.H. N.H. N.H. N.H. HC G R O U P T O T A L 0166 CHERRY HILL CAMDEN MORRISTOWN N.J. N.J. N. J. , HC G R O U P T O T A L 0354 HC GROUP 0395 z WINGED CITY CORPORATION BANKERS NATIONAL BANK CLIFTON BOGOTA N.J. N.J. TOTAL 1 ADWILOON CORPORATION M I D L A N D B A N K £ T R U S T CU CRESSKILL PARAMUS N.J. N.J. HC G R O U P TOTAL 1108 CPC INTERNATIONAL ARGO STATE BANK 1 INC. ENGLEWOOD SUMMIT CLIFFS N.J. ILL HC GROUP TOTAL 0119 UNITED JERSEY BANKS C U M B E R L A N D N A T L BK OF B R I D G E T H I R D N A T BK OF NJ P E O P L E S B A N K OF S B E R G E N C T Y CENTRAL HOME TRUST COMPANY P E O P L E S T R U S T OF N J P E O P L E S N T L BK OF M O N M O U T H C P E O P L E S B A N K OF M O N T V A L E F I R S T N A T I O N A L B A N K OF P R I N C P E O P L E S B A N K UF R I D G E W O O D 1 HACKENSACK BRIDGETON CAMDEN CARLSTADT ELIZABETH HACKENSACK HAZLET TWP MONTVALE PRINCETON RIDGEWOOD N.J. N.J. N.J. N.J. N.J. N.J. N.J. N.J. N.J. N.J. HC GROUP TOTAL 0394 KITTATINNY CORPORATION H A R D Y S T O N N A T L BK O F H A M B U R G FIRST JERSEY NATIONAL CORPORATION FIRST JERSEY NATL BANK 2 14,950 23,989 33,487 9,754 102,381 20,455 12,261 19,704 27,535 8 T111 86,780 17,808 15 205,016 172,199 36 18 430,009 204,774 381,038 175,665 54 634,783 556 , 703 2 29,860 27,312 2 29,860 27,312 5 59,528 51,482 5 59,528 51,482 1 31,677 27,599 1 31,677 27,599 1 4 1 38,347 40,961 13,288 50,913 917,779 46,384 8,491 94,711 9,660 31,305 34,568 12,121 42,232 795,122 38,316 7,464 85,338 8,700 66 HAMBURG HAMBURG 1, 2201(534 1,055,166 4 21,997 19,989 4 21,997 19,989 N.J. N.J. 1 JERSEY CITY JERSEY CITY N.J. N.J. 18 519,368 470,626 . ™ 3 9 1 4 ' " 36 9 HC G R O U P T O T A L 0356 TOTAL DEPOSITS C$10001 1 2 4 1 5 6 HERITAGE BANCORPORATICN SOUTH JERSEY NATIONAL BANK F I R S T N A T I O N A L I R O N B A N K OF TOTAL ASSETS ($1000) NO. N O . OF BANKS OFFICES „ __ ___ NAME AND L O C A T I O N UP BANK H O L D I N G AND L O C A T I O N O F S U B S I D I A R Y name COMPANY BANK NO. BANKS HC G R O U P T O T A L 0133 F I D E L I T Y -UNION BANCQRPORATION „ BANK OF WEST J E R S E Y Y ' F I D E L I T Y U N I O N T R U S T COMPANY N A T L BANK OF NEW J E R S E Y HC G R O U P °129 NEWARK DELRAN T O W N S H I P ___ NEWARK NEW B R U N S W I C K N.J. N.J. N.J. N.J, TOTAL NEWARK HACKENSACK NEWARK S PLAINFIELD S P R I N G LAKE _ SUCCASUNNA 0111 NEWARK E D I S O N TWP ELMER NEWARK NEWTON N.J. N.J. _N. J . N.J. N.J. HC G R O U P 1768 ANGCO COMPANY NEW B R U N S W I C K TRUST COMPANY NORTH B R U N S W I C K NEW B R U N S W I C K PASSAIC A LB U Q U ER Q U E HC G R O U P 0371 NEW J E R S E Y N A T I O N A L C O R P O R A T I O N NEW J E R S E Y N A T I O N A L BANK TRJNJON TRENTUN N.J. N.J. N.J. N.M. N.J. N.J. TOTAL CECROVE CEDAR CORP. GROVE STATE BANK WAYNE CEDAR " GROVE N.J. N.J. HC G R O U P T O T A L 0353 HC G R O U P 0093 MOTOR F I N A N C E C O R P O R A T I O N F I R S T N A T I O N A L BANK OT- WESTFIELD DUNELLEN N.J. N.J. TOTAL BANK SECURITIES, — INC. N.M. 33,892 830,085 90,011 30,136 684,699 77,351 953,986 792,188 4 32 9 2 8 62,040 1,063,919 8 7 ,8_01__ 28,039 94,785 55,615 929,504 76,376 26,146 84,332 55 1,336,584 5 40,084 14,071 847,276 60,449 35,05 _12,49 729,96 54,22 50 961,860 831,734 2 21,873 18,964 2 21,873 18,964 14 328,475 275,440 14 328,475 275,440 26 659,746 "578 , 6 5 7 26" 659,746 578,657 6 HC G R O U P T O T A L 0163 4 37 TOTAL POPULAR S E R V I C E S , I N C . F I R S T N A T I O N A L BANK I N 470,626 2 HC G R O U P T O T A L 0351 519,368 31 5 MIDLANTIC BANKS, I N C . R A R I T A N V A L L E Y N A T I O N A L BANK ELMER BANK G T R U S T COMPANY NATL NEWARK AND E S S E X BANK S U S S E X AND MERCH NATL BK O F 18 6 N.J. - N.J. N.J. N*J. N.J. N.J. HC G R O U P T O T A L TOTAL DEPOSITS 21 3 F I R S T NATIONAL STATE BANCORPORAHON F I R S T N A T S T 6K O F NORTH J E R F I R S T N A T S T A T E BANK U F N J E D I S O N BANK NA . F I R S T NAT S T BK O F S P R I N G LK F I R S T N A T S T A T E BK OF NW J E R TOTAL ASSETS ($1000) N O . OF OFFICES ~ (S1000) 1,171,973 0 3 4 7 1 3,581 1 3,581 2 18,746 16,356 - 16,746 16,356 - _2,106_ 2,106 NAME AND L O C A T I O N OF BANK HOLDING COMPANY NAME AND L O C A T I O N C F S U B S I D I A R Y BANK 0093 S E C U R I T Y BANK & T R U S T __ AMERICAN BANK OF COMMLKCE" AMERICAN BANK OF F I R S T S T A T E BANK S E C U R I T Y BANK C I T I Z E N S S T A T E BANK OF HC GROUP 0134 HC GROUP 1497 "2073 1725 GROUP 1725 ALBUQUERQUE ALBUQUERQUE ESPANOLA GALLUP ___ RATON ROSWELL N.M. N.M. N.M. N.M. N.M. N.M. TOTAL STATES INVESTMENT STaTTbaNK" CORPORATION ALBUQUERQUE GRANTS HC GROUP 2061 AZTEC AZTEC FARMINGTON 17 1177866 106,30 2~ 10 2 1 5 380,632 16,532 22.030 18,272 34.031 339,660 14,569 19,328_ 16,070 28,512 22 471,497 418,159 4 1 3 4 P I E R C E AGENCY, I N C . C I T I Z E N S BANK T ~ AZTEC FARMINGTON" N.M. N.M. WESTERN I N V E S T O R S , I N C . F I R S T N A T I O N A L BANK OF GRANTS GRANTS N.M. N.M. TOTAL A-N CORPORATION AMERICAN N A T I O N A L BANK OF HOBPS CHEYENNE N.M. WYO D A N I E L S " I N S U R A N C E AGENCY, I N C . F I R S T NAT BANK OF LEA COUNTY HOBRS HOBBS N.M. N.M. SNB C O R P C R A T I O N U N I T E D BANK S H A R E S , INC. HOBBS EL PASO PAGE 121 N.M. TEX ($1000) 9,691 8,621 9,6*1 8,621 26,009 23,034 26,009 23,034 3 26,009 23,034 3 26,009 23,034 1 6,819 5,909 1 6,819 5,909 1 35,591 31,322 1 35,591 31,322 3 33,260 29,668 3 33,280 29,868 TOTAL HC GROUP TOTAL 1676 0182 20,067_ 49,577 13,864 8,574 4,736 9,482 4 2 N.M. N.M. N.M." HC GROUP T O T A L 1835 22,143 54,374 15,236 10,465 5,210 10,436 3 N.M. N.M. HC GROUP" TOTAL 1639 TOTAL DEPOSITS TOTAL ALPHA AGENCY P I E R C E AGENCY, I N C . C I T I Z E N S HANK 2C)73 CONTROLS 1 7 2 5 NOTE: N.M. N.M. N.M. N.M. N.M. N.M. TOTAL MOUNTAIN GRANTS HC GROUP J^C ALAMOGORDO ALBUQUERQUE CARLSBAD R I O RANCHO E S T A T E RUIDOSO VAUGHN F L R S F ~ N E W M E X I C O BANK SHARE C O R P O R A T I O N ALBUQUERQUE N A T I O N A L BANK F I R S T NAT BANK R I O A R R I B A MERCHANTS BANK F I R S T N A T I O N A L BANK I N " " S E C U R I T Y NAT BANK TOTAL ASSETS C$1000) NO. N O . OF BANKS O F F I C E S NAME_ AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION (#F SUBSIDIARY BANK 0182 NOTE: SOUTHWEST NATIONAL iiANK OF 1676 CONTROLS 016Z —EL.PASP TEX. HC GROUP TOTAL 1807 1 FIRST NATIONAL ROSWELL CORPORATION FIRST NATIONAL HANK OF ROSWELL ROSWELL N.M. N.M. HC GROUP TOTAL 0151 1 NEW MEXICO bANCORPOkATI ON, INC. FIRST NATIONAL BANK OF FIRST STATE BANK, OK SANTA FE SANTA FE TAOS N.M. N.M. N.M._ HC GROUP TOTAL 0185 . HC GROUP TOTAL 0183 ' 2 FIRST COMMERCIAL BANKS, INC. NATIONAL COMMERCIAL' BANK AND FIRST TRUST AND DEPOSIT COMP ALBANY ALBANY SYRACUSE N.Y. N.Y. N.Y. _ 2 UNITED BANK CORPORATION UF NEW YORK STATE BANK OF LIBERTY NATIONAL BANK AND TR ALBANY ALBANY BUFFALO N.Y. N.Y. . . N.Y._ HC GROUP TOTAL 1118 HC GROUP TOTAL 0356 2 EDITH E. KAtLE TRUST CITIZENS STATE BANK (IF MOUNT BAY SHORE MOUNT MORRIS N.Y. ILL " KINGS LAFAYETTE CORPORATION KINGS LAFAYETTE HANK FIRST EMPIRE STATE CORPORATION MANUFACTURERS AND TRADERS TR BROOKLYN BROOKLYN MARINE MIDLAND BANKS, INC. MARINE MIDLAND BANK-WESTERN MARINE MIDLAND TINKER NAT BK MARINE MIDLAND BK-SOUTHFRN MARINE MIDLAND BK—CHAUTAU NA MARINE MIDLAND BANK NEW YORK MARINE MIDLAND bK OF S NY NA MARINE MIDLAND bK-ROCHESTER MARINE MIDLAND BANK-CLNTKAL 1 83,767 74,887 1 63,767 74,887 6 47,133 40,710 6 47,133 40,710 5 „ 3 __ 62,018 - 11,616 „ 54,186 10,475 8 73,634 64,661 56 34 877,836 ...... 363,791 746,440 315,528 92 1,241,627 1 ,061,968 31 35 792,107 513,625 686,440 459,986 66 1,305,732 1 ,146,426 1 9,856 8,943 9^558 8,943 16 236,909 205,154 16 236,909 205,154 66 77204,139 954,133 66 1,204,139 954,133 86 15 24 10 24 „ 34 32 36 1,896,639 152,088 314,582 132,028 3,147,314 305,867 623,809 619,462 1 ,503,973__ 128,467 254,568 115,925 2 ,661,305 265,652 518,488 532,125 — N.Y. N.Y. 1 BUFFALO BUFFALO N.Y. N.Y. HC GROUP TOTAL 0024 TOTAL DEPOSITS ($1000) 1 ~~~~ 1 HC GROUP TOTAL 0360 TOTAL ASSETS ($1000) NO. NO. OF BANKS OFFICES 1 BUFFALO BUFFALO EAST SETAUKET ELMIRA JAMESTOWN NEW YORK POUGHKEEPSIE ROCHESTER SYRACUSE PAGE 122, N.Y. N.Y. N.Y. N.Y. N.Y. N.Y. N.Y. N.Y. N.Y. ^ NAME AND LOCATION Of- BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0024 C MARINE MIDLAND BK-EASTERN NA MARINE MIDLAND 8K-NURTHfcRN . NO. NO. OF BANKS OFFICES TROY WATERTOWN N.Y. N.Y. _18_ 16 GROUP TOTAL 0378 FRANKLIN NEW YORK CORPORATION FRANKLIN NATIONAL BANK 10 MINEOLA BROOKLYN N.Y. N.Y. HC GROUP TOTAL 0389 AMALGAMATED CLOTHING WORKERS OF AMERICA AMALGAMATED BANK OF NEW YORK NEW YORK AMERICAN 6 t T CORPORATION AMERICAN BANK C TRUST CC NEW YORK NEW YORK HC GROUP TOTAL 0063 BANKERS TRUST NEW YORK CORPORATION BANKERS TRUST C U OF A LBAN YNA BANKERS TRUST OF BINGHAMTCN BANKERS"TRUST OF JAMESTOWN BANKERS TRUST COMPANY BANKERS TRUST OF SUFFOLK NA BANKERS TRUST HUDSON VLY NA BANKERS TRUST COMPANY OF BANKERS TRUST OF ROCKLAND CT 1 NEW YORK ALBANY 6INGHAMT0N JAMESTOWN NEW YORK PATCHOGUE POUGHKEEPSIE ROCHESTER SPRING VALLEY N.Y. N.Y. N.Y. N.Y. N.Y. N.Y. N.Y. N.Y. N.Y. HC GROUP TOTAL 1062 BESSEMER SECURITIES CORPORATION PULLMAN BANK t TRUST CO 6 NEW YORK CHICAGO N.Y. ILL C GROUP TOTAL 177 C.I.T. FINANCIAL CORPORATION NATIONAL BANK OF NORTH AMER1 1 NEW YORK NEW YORK GROUP TOTAL i64 CHARTER NEW YORK CORPORATION CITIZENS CENTRAL BANK ENDICOTT TRUST COMPANY FULTON COUNTY NAT BK C TR IRVING TRUST COMPANY DUTCHESS B A N K A N D TRUST CO CENTRAL TRUST COMPANY SCARSDALt NATIONAL BANK AND MERCHANTS NATIONAL BANK AND — N.Y. N.Y. —•—- . - _JL NEW YORK ARCADE ENDICOTT GLOVERSVILLE NEW YORK POUGHKEEPSIE ROCHESTER SCARSOALE SYRACUSE PAGE 123 N.Y. N.Y. N.Y. N.Y. N.Y. N.Y. N.Y. N.Y. N.Y. 200.040 173,967 ,165,562. 150,980 7,565,996 6,297,065 100 3,262.039 2,584,653 100 3,262,039 2,584,653 627,690 289,354 627,690 269,354 4 298,143 268,295 4 296,143 „268,295 20 3 6 95 . 8 12 6 12 210,524 23,869 93,740 7,480,440 84,029 89,965 42,225 73,096 182,932 20,611 64,098 6,294,813 75,079 76,763 36,343 62,170 N.Y. N.Y. N.Y. TOTAL DEPOSITS ($1000) 295 HC GROUP TOTAL 0352 TOTAL . ASSETS ($1000) . 164 ^ _ A | 0 ? 7 , 8 9 0 6,832,629 1 191,319 172,672 1 191,319 172,672 120 2,300,041 1,892,671 120 2,300,041 1,892,671 6 6 3 15 5 13 8 24 87,150 33,688 4,119,802 59,990 283,259 101,709 269,644 41,806 76,529 29,294 3,415,741 52,132 227,346 93,072 238,793 NAME AND LOCATION uF BANK HOLDING COMPANY NAME AND LOCATION UF SUBSIDIARY BANK NO. NO. OF BANKS OFFICES HC GROUP TOTAL JD373 8 CHEMICAL- NEW YORK CORPORATION CHEMICAL BANK NEW YORK NEW YORK N.Y. N.Y. HC GROUP TOTAL 0639 . 1 CHESAPEAKE SHARES TijRPOR'mON CHESAPEAKE NATIONAL BANK "NEW YORK TOWSUN HC GROUP TOTAL 0641 1139 ~ —-—.—— DISTRIBUTORS DISCOUNT CORPORATION CITIZENS NATIONAL bANK IN ~ H C G R O U P TOTAL N.Y. MD — NEW YORK PUCUMOKE CITY —.... ' .... .... " .... „ N.Y. MD ' EL-TRl'NICS, INC. GUARANTY BANK AND TRUST CO __ NEW YORK • CHICAGO - S 5 r $ & 0644 2 22,674 20,143 NEW YORK . . CRISFIELD 1 1 10,233 9,278 N.Y. N.Y. N.Y._ NEW YORK NEW YORK N.Y. N.Y. ' INTERNATIONAL EQUITIES, INC. FIRST NATIONAL BANK OF INVESTORS FINANCIAL CORPORATION VALLEY NATIONAL BANK 1 NEW YORK WASHINGTON — — .. — — — . — — — NEW YORK HARRISONBURG AGE 124 $ 1 5,313... 4,62?_ 1 5,313 4,629 6 47,303 41,548 i 35 3 - 2 HAMBRO AMERICAN CORPORATION HAMBRO AMERICAN BANK C T R U S T N.Y. D.C. - 3 llV.lll 8m- 386,577 341,196 13,792 _ 12.33_9_ 13,792 12,339 1 2,254 _ _ 2 2 7 __ 17,640,340 689 13,799,275 228 17,642,594 13,799,964 1 129,624 101,256 1 """ "™ 129,624 101,256 9 159,365 . N.Y. VA 20 $ 143 9,278"" N.Y. MD_ NEW YORK ISLIP NEW YORK .. 22^67^ 10,233 1 FIRST NATIONAL CITY CORPORATION CITIBANK (SUFFOLK) NAT ASSN FIRST NATIONAL CITY BANK HC GROUP TOTAL _0645 8,610,118 1 3 FINANCIAL GENERALCORPORATION (DEL.) BANK OF HC GROUP TOTAL 10,647,635 " — HC GROUP TOTAL 0365 153 .. ..... 2 — HC GROUP TOTAL 0381 8,610,118 N.Y. N.Y. HC GROUP TOTAL 064? 10,647,835 N.Y. ILL NEW YORK ALBANY 4,174,713 153 1 EMPIRE SHAKES CORPORATION COMMUNITY STATE BANK BANK OF BUFFALO BANK OF COMMERCE ~~ 5,003,201. TOTAL DEPOSITS 1*1000) ~ H C G R U U P TCTAL 0025 82 TOTAL ASSETS ($1000) ^ 3 179*022 ^—. .. 1 "79 j O22 29,086 159 , 36 5 25,925 1 HC GROUP TOTAL 0554 INVESTORS FUNDTNC COR PL'KAT 1 UN OF NEW YORK CITIZENS BANK AND TRUST CO HC GROUP TOTAL 1911 NEW YORK WADSWORTH N.Y. OHIO 1 ________ J. C. PENNEY COMPANY, INC. CITIZENS NATIONAL BANK CF NEW YORK DALLAS N.Y. TEX 1 HC GROUP TOTAL 0366 J.P. MORGAN t CO. INCORPORATED MORGAN GUARANTY TRUST Cu Nt W' YORK' NEW YORK N.Y. N.Y. 1 HC GROUP TOTAL 0646 LEXINGTON SHAKES, INC. FIRST NATIONAL BANK Oh HC GROUP" TOTAL 1012 NEW YORK LEXINGTON N.Y. VA 1 ~ MILWAUKEE WESTERN CORPORATION MILWAUKEE WESTERN BANK NEW YORK MILWAUKEE N.Y. WISC 1 HC GROUP TOTAL 0139 _ _ MORRIS PLAN CORPORATION 0025 EMPIRE "SHARES CORPORATION COMMUNITY STATE SANK BANK OF BUFFALO BANK OF COMMERCE 0636 ALEXANDRIA SHARES CORPORATION ALEXANDRIA NATIONAL BANK 0639 CHESAPEAKE SHARES CORPORATION CHESAPEAKE NATIONAL BANK " 0640 VIRGINIA BANK.SHARES, INC. CLARENDON TRUST CO "0641 DISTRIBUTORS DISCOUNT CORPORATION CITIZENS NATIONAL BANK IN 0642 FINANCIAL GENERAL CORPORATION (DEL.) BANK OF 0643 FINANCIAL GENcRAL CLKPOkATIUN < VA. ) __ ARLINGTON TRUST CO INC 0644 INTERNATIONAL EQUITIES, INC. FIRST NATIONAL BANK OF 0645 INVESTORS FINANCIAL CORPORATION VALLEY NATIONAL BANK 0646 LEXINGTON SHARES, INC. FIRST NATIONAL LANK OF __ 0647 MORRIS PLAN SHARES CORPORATION TOTAL ASSETS ($1000) TOTAL DEPOSITS <$1000) 3 29,086 25,925 1 16,362 14,341 1 16,362 . 14,341 1 25,671 22,016 1 25,671 22,016 6 10,334,362 7,194,707 6 10,334,362 7,194,707 2 8,336 7,116 2 6,336 7,116 1 76,766 67,427 1 76,766 67,<*27 6 11 18 47,303 126,213 213,061 41,548 113,849 185,799 9 90,218 82,206 2 22,674 20,143 8 144,329 131,327 1 10,233 9,276 3 13,792 12,339 11 168,5*9 151,798 9 179,022 159,365 3 29,086 25,925 2 8,336 7,116 NO. NO. OF BANKS OFFICES NAME AND LOCATION CF BANK HOLDING COMPANY NAME AND LOCATION CF SUBSIDIARY BANK NEW YORK NEW YORK ALBANY __ BUFFALO NEW YORK ALEXANDRIA ALEXANDRIA NEW YORK TOWSON RICHMOND " ARLINGTON NEW YORK POCOMOKE CITY NEW YORK CRISFIELD RICHMOND " HERNDON NEW YORK WASHINGTON NEW YORK HARRISONBURG NEW YORK LEXINGTON NEW YORK PAGE 125 N.Y. N.Y. _ N.Y. N.Y. N.Y. VA VA N.Y. MD VA VA N.Y. MD N.Y. MD - vVA N.Y. D.C. N.Y. VA " N.Y. VA N.Y. TOTAL ASSETS ($1CC01 TOTAL DEPOSITS 1 12,953 11,688 4 37,626 32,669 17 149,860 134,737 2 4,758 4,329 6 2 36,195 213,157 7 90,684 79,294 140 1,775,212 1,582,096 ~l 12,953 11,888 1 12,953 11,888 N.Y. ILL_._ 1 350,168 3.12 ,9*0. .1 1 350,168 312,940 4 37,626 32,669 4 37,626 32,669 2 4,758 4,329 2 4,758 4,329 190,320 1657329 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LoCATIUN OF SUBSIDIARY BANK 064 7 0648 0649 0650 0651 .. . 0742 0743 NOTE: ROUND HILL NATIONAL BANK NORTH VIRGINIA SNARLS, INC. SHENANOUAH VALLEY NATIONAL B POTOMAC SECURITIES CORPORATION AMERICAN NATIONAL BANK OF MD RUCKBRIUGl SNARLS CORPORATION PEOPLES BANK OF bUENA VISTA U T SECURITIES CUPPi RATION" UNION TRUST CO UF THE 0 C TENNESSEE SHARES CORPORATION VALLEY FIDELITY BANK t TRUST SOUTHEASTERN SHAf-tS CORPORATION NATIONAL BANK OF GA 0139 CONTROLS 0025, 063U, 0639, 0640, 064F7"0642, _ . 0647, 0648, 0649, 0650, 0651, 0742, ... ROUND HILL. NEW YORK WINCHESTER SILVER SPRING SILVER SPRING NEW YORK RUENA VISTA NEW YORK WASHINGTON CHEVtRLY KNOXVILLE NEW YORK 0743 VA N.Y. VA MD MD N.Y. VA N.Y. D.C. MD TENN N.Y. sr./- " HC GROUP TOTAL 0647 MORRIS PLAN SHARES CORPORATION ROUND HILL NATIONAL BANK 19 "" NEW YORK ROUND HILL N.Y. VA HC GROUP TOTAL 1074 N L INDUSTRIES, INC. LAKE VIEW TRUST AND SAVINGS 1 NEW YORK --CHICAGO . HC GROUP TOTAL 0648 NORTH VIRGINIA SHARES, INC. SHENANDOAH VALLEY NATIONAL 6 NEW YORK WINCHESTER N.Y. VA HC GROUP TOTAL 0650 ROCKBRIDGE SHARtS CORPORATION PEOPLES BANK OF RUtNA VISTA 1 NEW YORK .BUENA VISTA N.Y. VA HC GROUP TOTAL 0743 SOUTHEASTERN SHARES CORPORATION NATIONAL BANK OF GA NEW YORK ATLANTA STANDARD PRUDENI1AL CORPORATION" STERLING NATIONAL BANK AND T N.Y. GA N.Y. N.Y. HC GROUP TOTAL 0988 STERLING PRECISION CORPORATION 20 1 NEW YORK NEW YORK 1 NEW YORK _ NEW YORK MILWAUKEE PAGE 12* N.Y. N.Y. WISC -- 1 HC GROUP TOTAL 0372 29 - ($1000) " 20 190,320 7 364,856 319,041 364,856 319,041 76,766 67,427 7 1 " 165,329 NAME AND L O C A T I O N OF BANK H O L D I N G NAME AND L O C A T I O N D F S U B S I D I A R Y HC G R O U P OlOO COMPANY BANK TOTAL THE BANK OF NEW YORK C O M P A N Y , M E C H A N I C S AND F A R M E R S BANK N I A G A R A F R O N T I E R BANK OF NY E N P I C O T T BANK UF NEW YUKK BANK O F NEW YORK EXCHANGE BANK O F P L E A N _ M E T R O P O L I T A N BK OF S Y R A C U S E COUNTY T R U S T COMPANY 1 INC. NEW YORK ALBANY BUFFALO ENDICOTT NEW YORK GLEAN SYRACUSE WHITE P L A I N S T H E C H A S E MANHATTAN C O R P O R A T I O N C H A S E MANHATTAN BK OF L I ' ( N A ~ C H A S E MANHATTAN BANK N A T H E KEMMERER C O R P O R A T I O N W I S E COUNTY N A T I O N A L BANK F I R S T N A T I O N A L BANK O F HC G R O U P 0355 HC G R O U P 0651 NEW YORK MELVILLE NEW YORK HC G R O U P 0368 HC G R O U P 0379 HC GROUP 0367 HC G R O U P ?_ NEW YORK WISE KEMMERER VA WYO 2- — CCNN 1 NEW YORK WASHINGTON B.C. 1 NEW YORK HACKENSACK N.J. 1 NEW YORK JERSEY CITY 1 NORWICH NORWICH SIDNEY TOTAL 127 21.624,427. 1 193 2,154 18,481,206 180 13,574,219 194 18 , 4 8 3 , 3 6 0 13,574,399 3 1 31,674 19,109 28,154 17,201 4 50.,783_ 45 ,355 40 419,765 379,629 40 419,705 379,829 6 236,195 213,157 & 236,195 213,157 25 412,995 369,490 25 412,995 369,490 12 2J9.694 203,349 12 229,694 203,349 12 2 101,972 14,759 89,804 13,269 14 116,731 103,073 N.Y. N.Y. N.Y. ~ 2 PAGE Stfill 1 3 7 9 N.Y. TOTAL T H E N A T I O N A L BANK 6 T R U S T COMPANY O F N O R W I C H N A T I O N A L BANK ANO T R U S T COMP F I R S T N A T I O N A L BANK I N 41,650 21,035 46,230 1,478,384 38,517 48,727 949,884 N.Y. TOTAL W I L S H I R E O I L COMPANY OF T E X A S T R U S T CO U F NEW J E R S E Y 46,595 25,664 51I606 1,765,423 43,542 54,169 .. . _ 1 , 0 8 4 , 3 8 0 ___ N.Y. — NEW YORK BRIDGEPORT 4 2 4 8 2 2 64 $6 N.Y. N.Y. TOTAL WARNER C O M M U N I C A T I O N S , I N C . GARDEN S T A T E N A T I O N A L BANK 67,427 N.Y. TOTAL U T S E C U R I T I E S CORPORATION U N I O N T R U S T CO O F THE D C . I TOTAL T H E S P E R R Y AND H U T C H I N S O N COMPANY S T A T E N A T I O N A L BANK O F CONN 76,766 1 N.Y. N.Y. IULA N.Y. N.Y. N.Y. N.Y. HC G R O U P T O T A L 1733 TOTAL DEPOSITS ($1000) N.Y. HC G R O U P T O T A L 0380 TOTAL ASSETS, ($1000) NO. N O . OF BANKS O F F I C E S NAME AND L O C A T I O N OF LANK H O L D I N G COMPANY NAME AND L O C A T I O N OF S U B S I D I A R Y BANK 0076 J HC GROUP 0062 L I N C O L N F I R S T BANKS I N C . F I R S T - C I T Y N A T I O N A L BANK OF F I R S T N A T I O N A L BANK OF L I N C O L N R O C H E S T E R T R U S T COMP L I N C O L N N A T I O N A L BANK AND TR N A T I O N A L BANK OF W E S T C H E S T E R N • Y« N.Y. N.Y. N.Y. N.Y. N.Y. TOTAL 5 S E C U R I T Y NEW YORK S T A T E C O R P O R A T I O N _ C I T I Z E N S BANK N A T I O N A L BANK OF F I R S T NATL BANK AND T R U S T CO BANK OF S E C U R I T Y TRUST COMPANY OF S T A T E BANK OF HC GROUP T O T A L 0350 ROCHESTER B1NGHAMTCIN JAMESTOWN ROCHESTER SYRACUSE WHITE PLAINS ROCHESTER ATTICA AUBURN JIHACA_ LE ROY ROCHESTER SENECA F A L L S N.Y. N.Y. N.Y. N.Y., N.Y. N.Y. N.Y. 4 7 3 BROADWAY H O L D I N G C O P P O R A I T O N ADIRONDACK T R U S T COMPANY SARATOGA S P R I N G S SARATOGA S P R I N G S 13 9 42 20 34 205,272 96,027 1,016,829 298,897 570,247 181,500 _861336_ 863,063 264F408 479,828 118 2,187,272 1,875,155 1 10,771 46,072 2 15,585 430,721 21,255 ... 9 , 6 2 7 41,058 ,AltPae_ 13,710 376,021 18,975 43 581,585 508,479 58,099 51,961 58,099 51,961 7,644 6,975 31,939 30,156 27,889 24,881 69,739 59,745 31,939 30,156 27,889 24,881 62,095 52,770 161 1,311,394 1,126,150 161 1,311,394 1,126,150 111 1,849,757 1,474,602 111 1,849,757 1,474,602 13 27,673 24,521 1 31 N.Y. N.Y. HC GROUP T O T A L 0028 0079 NOTE: HC GROUP 0079 HC GROUP 0609 FINANCIAL INSTITUTIONS, INC. P A V I L I O N STATE BANK GENEVA S H A R E H O L D E R S , I N C . N A T I O N A L BANK OF WYOMING COUNTY BANK AND TR C C O 2 6 CONTROLS 0 0 7 9 WARSAW _ PAVILION WARSAW GENEVA WARSAW N.Y. N.Y. N.Y. N.Y. N.Y. TOTAL GENEVA"SHAREHOLDERS, I N C . N A T I O N A L BANK UF WYOMING COUNTY BANK AND TR C WARSAW GENEVA WARSAW N.Y. N.Y. N.Y. TOTAL CAMERON F I N A N C I A L C O R P O R A T I O N F I R S T UNION N A T I O N A L BANK O F CHARLOTTE CHARLOTTE N.C. N.C. HC GROUP T O T A L 0610 NCNB C O R P O R A T I ON NORTH CAROL INA NATLUNAL 1 B ANK CHARLOTTE CHARLOTTE N.C. N.C. HC GROUP TOTAL 0613 WAKE INSURANCE A G E N C Y ^ I N C . SOUTHERN BANK & T R U S T CO 1 FUQUAY-VARINA MOUNT O L I V E FAGE IZE N.C. N.C. TOTAL ($1000) 4 4 • TOTAL ASSETS PETOSIU ($10001 NO. BANKS O F F I C E S -.57 tl_81. NAME AND LOCATION OF bANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK HC GROUP TOTAL 061 1 ilANCSHARES OF NORTH CAROLINA, INC. BANK OF NORTH CAROLINA N A JACKSONVILLE JACKSONVILLE N.C. N.C. HC GROUP TOTAL 0612 SOUTHERN T^ATTONIAL" COkPOxATI ON SOUTHERN NATIONAL HANK OF N LUMBERTON LUM6ERT0N N.C. N.C. HC GRUUP TuTAL 0614 NORTHWESTERN FINANCIAL CORPORATION NCRThWtSTERN bANK NCF'TH WILKFSBCRC NORTH WILKESBORO N.C. N.C. ~HC GROUP TOTAL 0117 UNITED CAROLINA bANCSHARLS CCRPCRATICN CAPE FEAR BANK £ TRUST CO AMERICAN BANK ANb"TRUST CO WACCAMAW BANK AND TRUST CD WHITEVILLE FAYETTEVILLE MONROE WHITEVILLE N.C. N.C. N.C. N.C. HC GRUUP TOTAL 0615 THE WACHOVIA CORPORATION WACHOVIA bANK & TRUST N A WINSTON-SALEM WINSTON SALEM N.C. N.C. HC GROUP TOTAL 1324 INSURANCE EY STkLHLUW, INC. FIRST STATE BANK OF CASSELTON CASSELTON N.D. N.D. HC GROUP TOTAL 1396 WESTERN STATE AGENCY, INC. WESTERN STATE bANK DEVILS LAKE DEVILS LAKE N.D. N.D. HC GROUP TOTAL 1292 TRANS-WESTERN CORPORATION CITIZENS STATE BANK OF DICKINSON NEW ENGLAND N.D. N.D. HC GROUP TOTAL 126b PEOPLE'S INSURANCE AGENCY, INC. PEOPLES AND ENUERL1N STATE E ENDERLIN ENCERLIN N.D. N.D. HC - GROUP TOTAL 1270 JCRGtNSON INSURANCE AGENCY, INC. STATE BANK OF TOTAL ASSETS (tlOGOl TOTAL DEPOSITS ($1000) 13 27,673 24,521 47 250,552 225,599 47 250,552 225,599 50 251,131 222,851 50 251,131 222,851 117 708,408 631,400 117 706,406 t>31,400 4 19 35 12,576 95,162 144,655 17,224 83,585 121,062 58 262,415 221,671 .16 2,013,050 1,594,636 16 2,013,050 l,594,t,_>b 7,602 7,196 7,602 7,196 5,188 4,657 5,168 4,657 4,069 3,521 4,069 3,521 6,025 5,466 t ;U25 5 , 466 7,v*6 7,164 NO. NO. OF BANKS OFFICES KENMARE KENMARL PAGE 129 N.D. N.D. NAME: AND L O C A T I O N O F BANK H O L D I N G NAME AND L O C A T I O N OF S U B S I D I A R Y HC GROUP COMPANY BANK TOTAL DEPOSITS ($1000) TOTAL - 1252 TOTAL ASSETS ($1000) NO. N O . OF BANKS O F F I C E S J. D . MELTR A G E N C Y , I N C . F I R S T N A T I O N A L BANK O F 1 LINTON 1 7,926 7,164 I 12,472 11,265 1 12,472 11,265 2 4,062 3,604 2 4,062 3,604 ^631 7,187 1 8,631 7,887 1 2,602 I 2,602 2,340 2 8,838 7,956 2 8,838 7 , 9 5 6 ' 1 2,332 2,113 — 2,332 2,113 1 7,718 6,908 1 7,716 6,908 N.D. LINTON N.D. HC G R O U P T O T A L 1 1*60 " "BANKER A G E N C Y , I N C . C I T I Z E N S S T A T E DANK MDHALL AT N.D. MCLHALL N.D. HC G R O U P T O T A L 1357 HC WATSON I N S U R A N C E I N C . F I R S T S T A T E BANK U F GROUP TOTAL 1 NEW R O C K F U R D N.D. NEW R O C K F C R D N.D. ~ ~i ' 1 1340 HC REGENT CORPORATION F I R S T S T A T E BANK GROUP REGENT UF N.D. -!LEGENI_ - N.D. 1 1342 HC GROUP 1283 HC H.O.M.E. INC. BANK UF TOTAL STEELE N.D. STEELE N.D. " STRELTER INSURANCE S T A T E BANK OF 1 AOENCY, INC. STREETER N.D. STREETER N.D. -I GROUP 1328 HC 2,340 GROUP TOTAL 1289 HC „ TOTAL GROUP 0518 HC G R O U P 0520 HC G R O U P THOMPSON I N S U R A N C E B A S I N S T A T E BANK INC. TOWNER ^ N.D. STANFORD MONT TOTAL ~ 1 D A V I D S O N C A T T L E COMPANY A M E R I C A N S T A T E BANK WILLISTON N.D. WILLISTON TOTAL THE GOODYEAR T I R E GOODYEAR BANK C RUBBER ' COMPANY AKRON A K R 0 N "" N.D. - 1 " " OHIO 1 CORPORATION CINCINNATI -• CINCINNATI TCTAL 13Q, 29,770 27,279 3 29,770 27,279 9 F25,"04T 111,252™" 9 125,045 111,252 23 362,613 292,603 23 362,613 292,803 OHIO OHIO 1 PAGE ~~ 3 OHIO " TOTAL AMERICAN F I N A N C I A L P R O V I D E N T BANK __ NAME AND L O C A T I O N O F BANK H O L D I N G J C O M P A N Y NAME AND L O C A T I O N O F S U B S I D I A R Y BANK 1743 HC BALDWIN-CENTRAL, I N C . C E N T R A L BANK AND T R U S T CINCINNATI DENVER ~ CO TOTAL -ASSETS . N O . . N O . OF_ BANKS O F F I C E S ($1000) OHIO COLO D . H . B A L D W I N COMPANY BALDWIN-CENTRAL# I N C . C E N T R A L BANK AND T R U S T 1 7 4 2 CONTROLS 1 7 4 3 NOTES CINCINNATI CINCINNATI DENVER CO 261,572 329,556 261,572 329,556 261,572 329,556 261,572 1 15,503 13,309 1 15,503 13,309 2_ 7?»343_ 19,847 2 22,343 19,847 2 9,384 7,925 IT "97384 7,925 OHIO OHIO COLO HC GROUP T O T A L 0539 LINDNER BROS., INC. CINCINNATI ATHENS SECURITY BANK HC G R O U P 0525 TOTAL MIDWESTERN F I D E L I T Y CORPORATION M I A M I D E P O S I T BANK CO HC G R O U P 0538 OHIO OHIO OF OHIO CINCINNATI YELLOW S P R I N G S OHIO OHIO TOTAL O H I O VALLEY F I N A N C I A L F I R S T N A T I O N A L BANK CORPORATION O F " " CINCINNATI HARRISON OHIO OHIO HC G R O U P T O T A L 0099 THE CENTRAL BANCORPORATI O N , I N C . CANAL W I N C H E S T E R RANK C E N T R A L T R U S T CO C I T I Z E N S N A T I O N A L BANK OF F I R S T T R U S T AND S A V I N G S BANK HC GROUP 0526 HC GROUP 0521 T > W 0539 NOTE: CINCINNATI CANAL W I N C H E S T E R CINCINNATI MARIETTA ZANESVILLE OHIO OHIO OHIO OHIO OHIO TOTAL THE W E S T E R N AND S O U T H E R N S O U T H E R N O H I O BANK LIFE INSURANCE COMPANY CINCINNATI CINCINNATI OHIO OHIO TOTAL U N I T E D D A I R Y FARMERS INVESTMENT A T H E N S N A T I O N A L BANK NEW R I C H M O N D N A T I O N A L BANK AMERICAN F I N A N C I A L CORPORATION P R O V I D E N T BANK LINDNER B R O S . , I N C , S E C U R I T Y BANK 0 5 2 1 CONTROLS 0 5 2 0 , 0 5 3 9 COMPANY CINCINNATI ATHENS NEW R I C H M O N D CINCINNATI CINCINNATI CINCINNATI ATHENS OHIO OHIO OHIO OHIO OHIO OHIO OHIO HC GROUP T O T A L 0545 ASHLAND 2 26 13,487 631,768 28,844 28,193 12,133 519,482 26,283 24,562 36 702,292 582,460 10 130,556 115,345 10 130,556 115.345 3 5 6 I 23 1 31 INVESTMENT COMPANY CLEVELAND PAGE 131 OHIO ($1000) 329,556 GROUP T O T A L 1742 1743 TOTAL DEPOSITS - 45,056 6,248_ 38,974 4,262 362,613 292,803 15,503 13,309 429,420 349.346 NAME AND L O C A T I O N UF BANK H O L D I N G COMPANY NAME AND L O C A T I O N O F S U B S I D I A R Y BANK 054b FIRST NAT I UN A L BANK OF NO. N O . OF BANKS O F F I C E S ASHLAND OHIO HC GROUP TOTAL 05X1 CAPITAL BANCORPUKATIUN CAPITAL NATIONAL LANK CLEVELAND CLEVELAND OHIO OHIO HC GROUP TOTAL' 0544 CITIZENS FINANCIAL CORPORATION NEWARK TRUST CL CLEVELAND NEWARK OHIO OHIU HC GROUP TOTAL 1037 GREENCASTLE INVESTMENT COMPANY FIHST CITIZtNS BANK AND TRUS CLEVELAND GREENCASTLE OHIO IND HC GROUP TOTAL 0508 0511 NOTE: SHELTER kTSfTUKCLS To^PoT ATI ON ' CAPITAL BANCORPOKATICN CAPITAL NATIONAL BANK 0508 CONTROLS 0511 CLEVELAND CLEVELAND CLEVELAND OHIO OHIU OHIO HC GROUP TOTAL 0059 _ _ SOCIETY CORPORATION FARMERS NATIONAL LANK AND TP ' SOCIETY NATIONAL BANK OF TRI-COUNTY NAT bANK FREMONT SAVINOS BANK CO WtSTRN PES BK 0F~AKLCOUNTY" AMERICAN BANK SECOND NATIONAL bANK OF SPRINGFlELu bANK ERIL COONTY tiANK XENIA NAT 1 UNAL LANK PEOPLES BANK OF"'YOUNGSTOWN CLEVELAND ASHTABULA CLEVELAND FOSTORIA FREMONT PA1NESVILLE PORT C L I N T O N RAVENNA SPRINGFIELD VERMILION XENIA YOUNGSTOWN OHIO OHIO OHIO OHIO _OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO HC GROUP TOTAL 0546 050b NOTE; HC GROUP 0530 11 UCB INVESTMENT COMPANY UNION COMMERCE CORPORATION UNION COMMERCE BANK 0546 CONTROLS GSU6 CLEVELAND WASHINGTON CLEVELAND OHIO D.C. OHIO TO T AL UNION FINANCIAL CORPORATION CLEVELAND PORT CLINTON PAGE 135 OHIO OHIO" TOTAL ASSETS C$1000) TOTAL DEPOSITS ($1000) 4 31,609 28,752 4 31,609 28,752 10 132,279 122,089 10 132,279 122,089 6 56,112 48,974 6 ... 56,112 48,974 2 21,029 19,236 2 21,029 19,236 10 132,279 122,089 JLO 132,279 122,089 8 25 9 3 6 1 4 7 4 2 4 72,389 881,069 57,321 32,800 29,672 30,029 40,571 69,438 33,469 26,513 40,599 62,238 779,972 49,614 29,419 26,406 ... 25,573 36,141 78,830 29,566 21,807 35,562 73 1,333,670 1,175,148 31 961™, 567 798,525 31 961,567 798,525 1 21,562 18,904 1 21,582 18,904 NAME AND LOCATION UF BANK HOLDING COMPANY NAME AND LOCATION GF SUBSIDIARY BANK 0607 0606 NOTE : HC AIRCKAFT ACLLHTANCZ CUKPUkATION EASTERN BANCORPORATIUN STATE NATIONAL BANK OF MD 0607 CONTROLS 0606 COLUMBUS WASHINGTON BtTHtSDA — ^AMERICAN BANCORPLRATION, INC. ADELPhI NATIONAL BANK HARPSTER BANK HUNT SVILLC STATC"BANK HC GROUP TOTAL 0029 0542 5 34,294 31,791 COLUMBUS ADELPHI HARPSTER HUNTSVILLE 1 5 34,294 31,791 1 1 1 3,426 6,175 5,579 3,055 5,489 4,790 15,180 13,334 283,267 12,672 16,697 41,299 14,945 1,041,572 94,346 46,109 36,221 13,347 33,651 17,891 36,404 22,265 16,442 21,783 13,601 21,017 25,281 55,633 9 ,665 16,652 32,382 69,128 23,694 20,263 17,275 41,634 246,536 11,259 14,648 36,413 13,253 895,902 82,756 41,032 34,041 12,092 28,309 16,003 31,620 18,591 16,295 19,074 12,650 17,945 22,446 48,163 8,630 15,167 28,027 75,471 21,303 17,769 15,394 35,754 OHIO CHID OHIO OHIO ~ BANCCHIb CORPORATION _ AKRON NATIONAL BANK C TRUST LOGAN COUNTY BANK FIRST NATIONAL BANK OF FIRST NATIONAL BANK OF ~ " __ SECOND NATIONAL BANK OF OHIO NATIONAL BANK OF OHIO STATE BANK FIRST NATIONAL BANK FIRST NATIONAL BANK OF FIRST NATIONAL 6ANK~AT FIRST NATIONAL BANK OF KENTON SAVINGS BANK HOCKING VALLEY NATIONAL BANK FARMERS AND MERCHANTS BANK 0 FIRST NATIONAL BANK OF FIRST NATIONAL &A"NK~DF ADAMS BANK KNOX COUNTY SAVINGSBANK ' _ COMMUNITY BANK FIRST NATIONAL BANK OF PERRY COUNTY BANK CITIZENS NANKING CO NATIONAL BANK OF FIRST NATIONAL BANK OF _ _ FIRST NATIONAL BANK OF FIRST NATIONAL BANK OF FIRST NATIONAL BANK UF CITIZENS NATIONAL BANK IN HC"GROUP TOTAL TOTAL DEPOSITS ($1000) OHIO D.C. MD GROUP TOTAL 0094 TOTAL ASSETS C$1000) NO, NO. OF BANKS OFFICES COLUMBUS AKRON BELLLFONTAINE CADIZ CHILLICOTHE CIRCLEVILLE COLUMBUS COLUMBUS COSHOCTON DELAWARE EAST PALESTINE JACKSON KENTON LANCASTER LOGAN LONDON MARYSVILLE MILLERSBURG MOUNT VERNON NAPOLEUN NEWARK NEW LEXINGTON PERRYSBURG PORTSMOUTH SPRINGFIELD TIFFIN WASH COURT HOUSE WILMINGTON ZANESVILLE OHIO OHIO OHIO OHIU OHIO OHIO OHIO CHIC OHIO OHIO OHIO OHIO OHIO OHIU OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO " EQUITABLE DEVELOPMENT CORPi FRANKLIN SANK 18 3 I 4 2 32 15 2 4 . 3 2 4 4 2 . . 1 1 1 2 2 6 1 2 4 5 2 3 3 3 28 COLUMBUS GROVE CITY HC GROUP TOTAL UO OHIO 1 PAGE 133 132 2,119,556 1,638,563 3 11,142 9,8*6 3 11,142 9,6^6 NAME AND LOCATION OF BANK HOLDING COMPANY NAMt AND LOCATION OF SUBSIDIARY BANK .0507 EQUITY RESOURCES CORPORATION COMMUNITY NATIONAL BANK OF OF TOTAL ASSETS TOTAL DEPOSITS BANKS O F F I C E S ($1000) ($1000) NO. COLUMBUS FLUSHING OHIO OHIO HC GROUP TOTAL 0068 , __ FIRST BANC GROUP OF u'hIU, INC. FIRST NATIONAL BANK OF CITY NATIONAL RANK AND TRUST COSHOCTON NATIONAL BANK PEOPLES NATIONAL BANK 6 TRUS FARMERS SAVINGS AND TRUST CO BARN1TZ BANK SECURITY CENTRAL NATIONAL BA FIRST NATIONAL BANK OF CITIZENS NATIONAL BANK OF COLUMBUS CAMBRIDGE COLUMBUS COSHOCTON DOVER MANSFIELD MIODLETOWN PORTSMOUTH WAPAKONETA WOOSTER OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO HC GROUP TOTAL .0529 GREATER OHIO CORPORATION FIRST NATIONAL BANK IN COLUMBUS MOUNT GILEAD OHIO OHIO HC GROUP TOTAL 0523 GREATER OHIO RIVER CO. FIRST BANK OF COLUMBUS MARIETTA OHIO OHIO HC GROUP TOTAL 0541 0542 NOTE: HOMEWOOD CORPORATION EQUITABLE DEVtLOPMENT CORP. FRANKLIN BANK 0541 CONTROLS 0542 "HC GROUP TOTAL 0077 COLUMBUS CCLUM&US GROVE CITY 2 6,485 5,960 2 6,485 5,960 2 20 3 4 7 3 5 3 3 34,476 513,507 49,503 42,738 67,225 48,434 64,069 35,194 24,710 29,462 440,947 43,394 37,909 59,544 42,481 54,248 31,854 21,467 50 879,876 761,306 2 10,798 9,878 2 10,798 9,878 J! 19,270 -16,108, 2 19,270 16,108 11,142 .9,896 11,142 9,898 3 4 3 26 7 9 4 9 2 1 19,029 63,213 - 27,686 651,416 75,871 73,400 49,146 71,783 19,808 17,817 16,793 57,895 24*833 537,527 64,533 64,446 44,044 62,454 17,922 15,945 68 1,069,171 906,392 4,074 3,351 OHIO OHIO OHIO " HUNTINGTON BANLSHAkLS INCORPORATED FARMERS t K C TR CO OF ASHLAN BANK OF WOOD COUNTY CO __ SAVINGS BANK CO HUNTINGTON NATIONALBANK OF PORTAGE NATIONAL BANK FIRST NATIONAL BANK AND TRUS LAGONDA NATIONAL BANK OF LUCAS COUNTY STATE BANK WASHINGTON SAVINGS BANK WOODVILLE STATE BANK COLUMBUS ASHLAND BOWLING GREEN CHILLICOTHE COLUMBUS KENT LIMA SPRINGFIELD TOLEDO WASH COURT HOUSE WOODVILLE OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO HC GROUP TOTAL 0515 NO. PENHURST CORP. TRI COUNTY BANK 10 COLUMBUS COOLVILLt PAGE 13% OHIO OHIO _ NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NO. NO. OF BANKS OFFICES HC GROUP TOTAL 0548 THE FINANCIAL GROWTH CORPORATION MILLERSPORT BANK CO COLUMBUS MILLERSPORT THE SECOND SECURITY CORPORATION FIRST NATIONAL BANK OF COLUMBUS NELSONVILLE _3i351_ 6,305 5,700 6,305 5,700 6,316 5,516 6,316 5,518 2 17,189 "157222" 2 17,189 15,222 OHIO OHIO OHIO OHIO HC GROUP TOTAL 0524 TONTI FINANCIAL CORP. TIFFIN SAVINGS BANK COLUMBUS TIFFIN OHIO OHIO HC GROUP TOTAL 0517 0516 NOTES TONTI PLAN, INC. THE SECOND SECURITY CORPORATION FIRST NATIONAL BANK OF 0517 CONTROLS 0516 COLUMBUS COLUMBUS NELSONVILLE OHIO OHIO OHIO HC GROUP TOTAL 0553 TRI-STATE SECURITIES, INC. EJGERTON STATE BANK CO EDGERTON EDGERTON OHIO OHIO HC GROUP TOTAL 0110 MID-OHIO BANC-SHARES, INC. SUTTON STATE BANK FARMERS AND SAVINGS BANK OF RICHLAND TRUST CO MANSFIELD ATTICA LOUDONVILLE MANSFIELD OHIO — OHIO OHIO" OHIO HC GROUP TOTAL 0500 HENRY A. TRUE TRUST MARION COUNTY BANK MARION MARION OHIO OHIO HC GROUP TOTAL 0$0T U. S. GRANT FINANCIAL CORPORATION CITIZENSBANK NATIONAL ASSN MILFORD FELICITY OHIO OHIO HC GROUP TOTAL 0555 THE PAUL M. GILLMOR COMPANY OLD FORT BANKING CU OLD FORT OLD FORT OHIO OHIO HC GROUP tOTAL 0505 FIRST STEUBEN BANCORP, INC. STEUBENVILLE PAGE.,135 OHIO TOTAL DEPOSITS ($1000) _4i074. HC GROUP TOTAL 0516 TOTAL ASSETS ($10001 1 6 , 316 5,518 1 6,316 5,518 15,117 13,821 i 15,117 13,821 i 2 10 __ 8,189 14,467 81,447 12,808 70,846 13 104,103 90,938 3 31,529 28,573 3 31,529 26,573 2 3,654 3,284 2 3,854 3,284 2 6,711 5,827 2 6,711 51 >j 27 T 7,284 NAME: _ ANU LOG AT I UN 01- BANK H O L D I N G COMPANY NAME AND L O C A T I O N L F S U B S I D I A R Y BANK 0505 FIRST HC G R O U P 0543 HC 0944 1061 HC GROUP 0987 -0944 NOTE: HC 80,582 90,871 80,582 STEUBENVILLE STEUBENVILLE 27,376 24,552 27,376 24,552 42,404 39,266 42,404 39,268 42,404 39,268 42,404 39,268 493,015 418,713 4937015 418,713 42,404 39,268 42,404 39,268 20 140,696 123,117 20 140,696 123,117 OHIO OHIO TOLEDO WARREN OHIO MICH TOLEDO TOLEDO TOLEDO WARREN OHIO OHIO OHIO MICH TOTAL TOTAL BANCSHARFCS, CO INC. TOLEDO TOLEDO OHIO OHIO 15 " S E C U R I T I E S , INCORPORATED F I R S T UNITED F I N A N C I A L CORPORATION F I R S T N A T I O N A L BANK U F 0 9 8 7 CONTROLS 0 9 4 4 TOLEDO TOLEDO WARREN OHIO OHIO MICH GROUP TOTAL 1974 1964 NOTE: HC 90,871 OHIO TOTAL ' NORTHWEST O H I O TOLEDO TRUST GROUP ..STEUBENVILLE TOTAL 1061 CONTROLS 0967. 0944 NOTE: TOTAL DEPOSITS ($1000) _ INSURANCE AGENCY. I N C . S E C U R I T I E S , INCORPORATED F I R S T UNITED FINANCIAL CORPORATION F I R S T N A T I O N A L BANK OF 0987 0944 HC J. AND T H U S F I R S T U N H I D F I N A N C I A L CORPORATION F I R S T N A T I O N A L BANK OF . GROUP 0527 TOTAL BANK U N I O N B A N C S H A R E S COMPANY U N I O N S A V I N G S BANK AND T R U S T GROUP HC NATIONAL TOTAL ASSETS ($1000) NO. N O . OF BANKS O F F I C E S GROUP 0519 SEILON, INC. F I R S T BANCURPORATLUN NEVADA N A T I O N A L BANK 1 9 7 4 CONTROLS" 1 9 6 4 TOLEDO RENO RENO OHIO NEV NEV TOTAL MERCY MEMORIAL H O S P I T AL A S S O C I A T I O N BANK O F NORTH LEWISEUFTG CO URBANA NORTH LEWISBURG OHIO OHIO HC G R O U P T O T A L 1779 HC G R O U P 1764 ALLEN INSURANCL FARMERS STATE TOTAL F I R ST AGENCY, BANK INC. ALLEN ALLEN CKLA OKLA ' SOUTHWESI CORPORATION ARDMORT: PAGE, 13/, OKLA 1 - 3,329 2,939 1 3,329 2,939 1 3,042 2,773 1 3,042 ~ 2,773 ~ NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OP SUBSIDIARY BANK 1764 LINCOLN BANK AND TRUST CO ARDMORE OKLA HC GROUP TOTAL 1465 DEVONSHIRE INVESTMENT COMPANY FIRST NATIONAL BANK OF BETHANY BETHANY OKLA OKLA HC GROUP TOTAL "1695 EVANS INSURANCE AGENCY, INC. .FIRST STATE bANK IN BILLINGS BILLINGS OKLA OKLA HC GROUP TOTAL 1759 BINGER AGENCY INC. BINGER COMMUNITY bANK CEMENT INSURANCE AGENCY," INC."" FIRST STATE BANK BINGER BINGER OKLA OKLA CEMENT CEMENT OKLA OKLA HC GROUP TOTAL 1635 PARKER INSURANCE AGENCY, INC. CLEO STATE BANK CLEO SPRINGS CLEO SPRINGS OKLA OKLA H C G R O U P TOTAL 1614 HOMETOWN FINANCE COMPANY FIRST STATE BANK CLINTON CANUTE OKLA OKLA HC GROUP TOTAL 1570 L0WRY_FACILITIES, INCORPORATED OKLAHOMA bANK £ TRUST CO CLINTON CLINTON OKLA OKLA HC GROUP TLTAL 1589 FIRST INSURANCE AGENCY, INC. FIRST NATIONAL BANK OF CUSTE CUSTER CITY CUSTER OKLA OKLA HC GROUP TOTAL 1553 DEL^ STATE, INCORPORATED DEL STATE BANK DEL CITY DEL CITY OKLA OKLA HC GROUP TOTAL 1718 EDUCATORS U N A N C t COMPANY, INC. .FIRST NATIONAL BANK IN TOTAL DEPOSITS ($1000) 1 12,340 11,075 1 12,340 11,075 2 21,162 18,907 2 21,162 16,907 3,218 2,986 ... 3,218 HC GROUP TOTAL 2064 ___ TOTAL ASSETS ($1000) NO. NO. OF BANKS OFFICES DUNCAN DUNCAN PAGE 137 OKLA OKLA 2,966. 3,741 j,423 3,741 3,423 1,867 1,697 1,667 1,697 2,462 2,251 2,462 2,251 2,056 1,899 2,056 1,899 10,438 9,423 10,438 9,423 3,667 3,378 3,667 3,378 20,199 17,137 20,199 17,137 19,629 16,903 NAME AND LOCATION OF BANK HOLDING__COMPANY NAME AND LOCATION OF SUBSIDIARY BANK HC GROUP TOTAL °176 SECURITY ; CORPORATION SECURITY NATIONAL BANK t TRU CENTRAL StKVICt CtiRPLKAT 1CN CENTRAL NATIONAL BANK AND TR DUNCAN DUNCAN KUNAWA INSURANCE AGENCY.. INC. OKLAHOMA STATE bANK KREMLIN INSURANCE AGENCY, INC. BANK OF CITY NATIONAL COMPANY, INC. CITY NATIONAL BANK C TRUST C ENID ENID OKLA OKLA KONAWA KUNAWA NOTE; THE AMERICAN COMPANY THE SHERIDAN BUILDING COMPANY SHERIDAN BANK 2060 CONTROLS 2063 OKLA 2060 2063 NOTE: THE AMERICAN NATIONAL BANK OF LAWTON AMERICAN NATIONAL BANK OF THE AMERICAN COMPANY THE SHERIDAN BUILDING COMPANY* SHERIDAN BANK 2055 CONTROLS 2060, 2063 46,278 43,251 2 46,278 43,251 2 50,965 42,224 2 - 50,985 1 4,718 1 4,718 1 1,869 1.728 1,869 . 1.728 1 KREMLIN KREMLIN OKLA — . OKLA 1 LAWTON LAWTCN THE SHERIDAN BUILDING COMPANY SHERIDAN BANK LAWTON LAWTON 2 22,845 20,869 1 12,041 11,005 1 12,041 11,005, OKLA 1 31,6C2 29,109 OKLA 1 12,041 11,005 43,723 40,114 1 12,041 11.005 1 12,041 11.005 1 7,800 7,317 1 7,800 7,317 OKLA OKLA — OKLA OKLA OKLA OKLA " OKLA OKLA HC GROUP TOTAL 1700 THE H. PAT HENSON COMPANY FIRST NATIONAL BANK OF HC GROUP TOTAL 1_ MAYSVILLE MAYSVILLE 4,257 20,869 HC GROUP TOTAL 2063 - " 2 2 , 8 4 5 " 1 LAWTON LAWTON LAWTON LAWTON" LAWTON 1 4,257 2 OKLA I LAWTON LAWTON LAWTON 42J224. OKLA HC GROUP TOTAL 2055 2 OKLA HC GROUP TOTAL 2060 2063 16.903 1 HC GROUP TOTAL 1714 19,629 OKLA HC GROUP TOTAL 1745 1 OKLA HC GROUP TOTAL 1758 TOTAL DEPOSITS ($1000) L . — HC GROUP TOTAL 1498 - TOTAL ASSETS ($1000) NO. NO. OF BANKS OFFICES OKLA OKLA 1 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1735 COMMERCIAL LANDMARK CORPORATION COMMERCIAL BANK AND TRUST CU NO, NO. OF BANKS O F F I C E S MUSKOGEE MUSKOGEE OKLA OK L A HC GROUP TOTAL 0792 COLONIAL VOTING CORPORATION COLONIAL BANK OKLAHOMA C I T Y NEW ORLEANS JDKUL LA HC GROUP TOTAL 1770 FIRST OKLAHOMA BANCORPORATION, INC. FIRST NATIONAL BANK AND TRUS OKLAHOMA C I T Y OKLAHOMA C I T Y OKLA OKLA LIBERTY NATIONAL CORPORATION LIBERTY NATIONAL BANK AND TR OKLAHOMA CITY OKLAHOMA CITY PLAZA MANAGEMENT COMPANY PLAZA NATIONAL BANK OKLAHOMACITY BARTLESVILLE HC GROUP TOTAL 1789 SHEPARD—RICHARDSON GRANT SQUARE BANK & TRUST CO OKLAHOMA C I T Y OKLAHOMA C I T Y OKLA OKLA HC GROUP TOTAL 2065 THE 3900 CORPORATION STATE CAPITOL BANK OKLAHOMA C I T Y OKLAHOMA C I T Y OKLA OKLA HC GROUP TOTAL 1457 MABREY INSURANCE AGENCY, INC. CITIZENS NAT bK & TR CO OKMULGEE OKMULGEE ^okCA OKLA OKLA HC GROUP TOTAL 1795 HC 1568 NATIONAL INSURANCE AGflltY OF PURCELL, INC. FIRST AMERICAN BANK AND TRUS PURCELL PTJREELL OKLA OKLA TOTAL AMERICAN BANCORPORATION, TNC. SAPULPA PAGE 139 38,642, 31,962 27,668 31,962 27,668 457,326 639,344 481,634 639,344 481,634 1 8,206 7,270 1 8,206 7,270.. 1 19,448 16,917 1 19,448 16,917 1 19,552 17,534 1 19,552 17,534 T5,4ir 13,74f 15,413 13,747 44,874 35,557 44,874 35,557 13,460 12,073 13,460 12,073 T 2 PONCA CITY PONCA CITY 44,668. OKLA HC GROUP TOTAL 1 6 2 7 S E C U R I T Y BANCORP, INC. SECURITY BK & TR CO OF _38,642_ ($1000) 601,371 OKLA OKLA OKLA OKLA 44,668 ($1000) 457,3%6 HC GROUP TOTAL 1756 TOTAL DJIOSITS _601,371_ HC GROUP TOTAL 1709 TOTAL ASSETS OKLA NAME AND L O C A T I O N OF BANK H O L D I N G NAME AND L O C A T I O N O F S U B S I D I A R Y 1568 GROUP HC 1699 HC GROUP 1540 HC GROUP 6 _LZ ? 1540 NOTE: HC GROUP 2054 HC BANK AND T SAPULPA GROUP 1606 HC GROUP 2071 HC G R O U P 1690 HC G R O U P 1 1 A - R BUILDING CORPORATION F I R S T S T A T E BANK S T R U S T CI! SHAWNEE SHAWNEE FEDERAL NATIONAL BANK TOTAL SHAWNEE COMANCHE - OKLA OKLA - THE F E D E R A L N A T I O N A L BANK & T R U S T CO O F SHAWNEE F E D E R A L N A T I O N A L BANK AND TP P R O F I T S H A R I N G PLAN O F THE F E D E R A L N A T I O N A L BANK S E C U R I T Y S T A T E BANK1 7 6 9 CONTROLS 1 5 4 0 SHAWNEE SHAWNEE SHAWNEE COMANCHE - 29,598 24,775 1 6,192 5,580 1 6,192 5", 5 8 0 3,609 3,157 1 3,609 3*157 2 60,238 55,207 1 3,609 3,157 3 63,847 58,364 1 8,009 7,408 1 8,009 7,408 2 30,283 27,033 2 30,283 27,033 1 33,271 1 33,271 1 .A OKLA OKLA OKLA OKLA TOTAL M . H . D . PLANNING, F I R S T NATIONAL 24.775 1 THE 2 INC. BANK TONKAWA TONKAWA IN OKLA OKLA 1 6 0 S T A T E S " I N V E S T M E N T COMPANY BOULDER BANK AND T R U S T CO TULSA TULSA CITBANKO, I N C . C I T Y BANK 6 T R U S T OKLA OKLA - TULSA TULSA COMPANY" CKLA OKLA TOTAL 1 F I R S T T U L S A B AN C OK P 6 R A T I O N , I N C . " F I R S T N A T I O N A L BANK AND T H U S " TULSA TULSA OKLA ~ OKLA TOTAL TULSA ~ TULSA TULSA TULSA TOTAL PAGE 14Q ~ 28,688 "28,668 " 2 575,492 _ 484,490 575,492 484,490 2 " 121,743 109,946 I 2 121,743 109,946 _ 1 76,943 . . . . . . 67.784 1 1 76,943 67,764 OKLA OKLA TOTAL CO . 2 1 FOURTH NATIONAL CORPORATION F O U R T H N A T I O N A L BANK O F " HE L M E R I C H T PAYNFC , I N C . U T I C A N A T I O N A L BANK & TR 1 TOTAL DEPOSITS <$1000) 2 9 , 5 9 8 __ 1 OKLA OKLA TOTAL P R O F I T S H A R I N G PLAN OF S E C U R I T Y S T A T E BANK TOTAL ASSETS ($1000) N O . OF OFFICES OKLA TOTAL GROUP T O T A L 1606 HC NATIONAL NO. BANKS GROUP T O T A L 1583 HC AMERICAN COMPANY BANK OKLA OKLA NAME^ AND L O C A T I O N OF BANK H O L D I N G NAME; AND L O C A T I O N O F S U B S I D I A R Y 1615 NBT CORPORATION N A T I O N A L BANK COMPANY BANK NO. BANKS TULSA TULSA Cl- N O . OF OFFICES OKLA OKLA HC G R O U P T O T A L "2056 ' CUATRO C O R P O R A T I O N SAND S P R I N G S S T A T E HC G R O U P J.605 2057 1981 1953 1950 0451 AGENCY,"INC. INC. BANK TUTTLE TUTTLE PORTLAND PORTLAND S . BANCORP UNITED STATES NATIONAL BANK - PORTLAND PORTLAND ORE ORE SALEM SALEM BANK BALA—CYNWYD BALA-CYNWYD PENN PENN TOTAL LINCOLN NATIONAL L I N C O L N BANK COMPANY BALA-CYNWYD PHILADELPHIA PENN PENN HC THE G I R A R O COMPANY G I R A R O T R U S T BANK BALA-CYNWYD BALA-CYNWYD PENN PENN GROUP TOTAL 0454 F I R S T VALLEY C O R P O R A T I O N F I R S T V A L L E Y BANK BETHLEHEM 6ETHELEM PAGE 141 PENN PENN 388,243 22,425 19,918 22,425 19,918 4,909 4,495 4,909 4,495 23 188,921 171,057 23 188,921 171,057 124 1,970,722 1,666,401 124 1,970,722 1,666,401 8,697 7,189 8,697 7,189 34 610,496 504,651 34 610,496 504,651 5 56,726 49,205 58,726 49,205 73 2,140,934 1,724,795 73 2,140,<#34 1,724,795 14 213,603 192,380 HC GROUP TOTAL 0463 458,743 11,525 1 CP"FINANCIAL CORP. CENTRAL-PENN NATIONAL 388,243 13,276 ORE " ORE TOTAL 458,743 ($1000) 1 1 , 525_ OKLA OKLA ORE ORE TOTAL DEPOSITS 13,276 OKLA OKLA TOTAL VICKARS-HFCNRY C O R P O R A T I O N P I O N E E R T R U S T COMPANY HC G R O U P HC G R O U P TULSA TULSA CO TOTAL U. HC G R O U P OKLA OKLA TOTAL ORBANCO, OREGON HC"GROUP SPRINGS TOTAL TUTTLFC I N S U R A N C E BANK OF HC G R O U P TULSA SAND TOTAL SFC ENTERPRISES, I N C . M E R C A N T I L E BK AND T R HC G R O U P 0461 " BANK TOTAL ASSETS ($1000) NAME AND L O C A T I O N OF BANK H O L D I N G NAME AND L O C A T I O N O F S U B S I D I A R Y HC CROUP 0453 . : COMPANY BANK NO. BANKS TOTAL ASSETS ($1000) TOTAL DEPOSITS ($1000) 14 213,603 192,380 13 75,751 67,693 13 75,751_ N O . OF OFFICES TOTAL NATIONAL VALLEY VALLEY C O R P . BANK £ T R U S T CHAMBERSBURG CHAMBERSBURG CO PENN PENN HC G R O U P T O T A L 9.504 P E O P L E S BANK OF F O R D P E O P L E S BANK OF NEW B T - T H L C H I M B A N K CITY, HC G R O U P T O T A L 0450 PA. FORD C I T Y FORD C I T Y NEW BETHLEHEM PENN PENN PENN _67,_693 13,024 14,918 11,549 13J 309 27,942 24,858 46,652 40,727 46,652 40,727 . MILTON HERSHEY S C H O C L A N D H E R S H E Y N A T I O N A L BANK SCHOOL TRUST HERSHEY HERSHEY PENN PENN HC G R O U P T O T A L 0462 CCNB C O R P O R A T I O N CUMBERLAND COUNTY N A T I O N A L ~ B NEW CUMBERLAND NEW CUMBERLAND PENN PENN HC G R O U P T O T A L 0608 C A P I T A L CORPORATE R E S O U R C E S . I N C . 0 6 5 2 S T A T E BANCSHARES, I N C . 0607 A I R C R A F T ACCEPTANCE CORPORATION 0606 EASTERN BANCOKPOKATION S T A T E N A T I O N A L BANK O F MD NOTE: 0 6 0 8 CONTROLS 0 6 5 2 , 0 6 0 7 , 0 6 0 6 HC G R O U P T O T A L 1721 PHILADELPHIA PHILADELPHIA COLUMBUS WASHINGTON BETHESDA 12 129,758 114»189_ 12 129,758 114,189 34,294 31TILL 34,294 31,791 PENN PENN OHIO D.C. MD " CEMETERY S E R V I C E S ' I N T E R N A T I O N A L , ' I N C . B Y E R S S T A T E BANK PHILADELPHIA BYERS PENN COLO 3,176 2 ,665_ HC G R O U P T O T A L 0460 F I R S T PENNSYLVANIA F I R S T PA B A N K I N G CORPORATION & T R U S T CO PHILADELPHIA BALA-CYNWYD PENN PENN HC G R O U P T O T A L 0467 HC G R O U P PNB C O R P O R A T I O N PHILADELPHIA NATIONAL BANK PHILADELPHIA PHILADELPHIA PENN PENN HC G R O U P 2.665 85 3,201,960 2,396,961 85 3,201,960 2,396,961 6 5 2,282 ,706 1, 745,397 65 2,282,706 1,745,397. 42 1,220,194 1,028,192 42 1,220,194 1.0287192 TOTAL 1 0465 .3,176 PROVIDENT NATIONAL CORPORATION P R O V I D E N T N A T I O N A L BANK PHILADELPHIA BRYN MAWR PENN PENN TOTAL 1 PAGE 14? — 0652 0607 0606 NOTE: STATE BANCSHARES, INC. AIRCRAFT ACCEPTANCE CORPORATION EASTERN BANCORPORATION~ STATE NATIONAL BANK OF HP 0652 CONTROLS 0607, 0606 - - PHILADELPHIA COLUMBUS WASHINGTON BETHESDA - 6 ^ 0 " ° ; PENN OHIO D.C. MD EQUIMARK CORPORATION " WESTERN PA NATIONAL BANK PITTSBURGH PITTSBURGH PENN PENN HC GROUP TOTAL 0540 PITTSBURGH NATIONAL CORPORATION PITTSBURGH NATIONAL BANK AT ~ PITTSBURGH PITTSBURGH PENN PENN HC GROUP TOTAL 0452 B-O-P CORPORATION BANK OF PENNSYLVANIA READING READING PENN , PENN HC GROUP TOTAL 0550 ROCKWOOD INSURANCE COMPANY KEYSTONE BANK ROCKWOOD LOWER BURRELL PENN PENN HC GROUP TOTAL 0456 FIDELITY CORPORATION OF PENNSYLVANIA FIDELITY BANK ROSEMONT ROSEMONT PENN PENN HC GROUP TOTAL 0503 MERCER COUNTY STATE BANK MERCER COUNTY STATE BANK FIRST NATIONAL BANK UF SANDY LAKE SANDY LAKE STONEBORO LAWRENCE KEISTER C COMPANY SCOTTDALE SAVINGS AND TRUST SCOTTDALE SCOTTDALE HC GROUP TOTAL 0456 U.K.P. HALL CORPORATION ELK COUNTY BANK AND TRUST CO ST. MARYS ST MARYS PENN PENN HC GROUP TOTAL 0512 GNB CORPORATION GALLATIN NATIONAL BANK UNIONTOWN UNIONTOWN PAGE 143 J>ENN PENN ; - I £ - 34,294 31,791 80 1,147,650 955,852 80 1>141x650 955,852, 85 2,033,203 1,739,596 85 2,033,203 1,739,596 22 261,442 228,960 22 261,442 228,960 11 427401™ 38,257 11 42,401 36,25: 78 1,632,480 1,356,846 78 1,632,480 1,356,846 8,637 . 3,844 7,477 3,47b 12,481 10,953 8,626 7,578 ~1 8,626 "" 7,578 4 45,398 39,478 4 45,398 .. 39,478 22 185,504 166,745 PENN PENN PENN PENN PENN T 31,791 HC GROUP TOTAL 0502 - 34,294 HC GROUP TOTAL 0522 ^ 1 NAME AND L O C A T I O N OF- BANK H O L D I N G COMPANY NAME AND L O C A T I O N OF S U B S I D I A R Y BANK HC - -G-ROUP Tl>TA L 0455 1 UNITED PE^N CORPORATION . UNITED PENN BANK. ' 7"™" ; W1LKES-BARRE WILKE'S—BARRE HC GROUP TOTAL ~ HCTGROUP TOTAL - 0304 - PAWTUCKET ™ ~ 1 0325 PROVIDENCE J ^' PROVIDENCE R.Y. PROVIDENCE R. I >..--—^.—.5-1.^-:=::,-v PROVIDENCE - 0329 10,992 8 12,649 10,992 ™ P E O P L E ' S CORPORATION P E O P L E S T R U S T CC " PROVIDENCE 83,633 72,054 22 83,633 72,054 " 1 7 1 0 3 0 9 4 1 51 PROVIDENCE PROVIDENCE R.I. R.I. "PROVIDENCE PRCVIDENCE HC GROUP TOTAL RTIT R.I. " ~ R.I. " R. 1. 1 PAGE 14* 942,715 11 68,900 63,071 11 68,900 63,071 5 35,344 5 35,344 " 3 1 7 5 8 1 31,581 26 67,461 . "Y~ 7' 53,336 28 . 67,461 53,336 1 1 WOONSOCKET WUONSOCKET 1,103,194 " R.I. ^ — 942,715 . R.I. PROVIDENCE CO " ~ 1 TRUST ' 22 R.I. ~ TSB CORPORATION WCONSOCKET I N S T 240,687 R.I. NEWPORT PROVIDENCE R.I.H.T. CuRPURATI UN ~ R I HOSPITAL TRUST NAT BANK _ R.I. 1 HC GROUP TOTAL 0302 12,649 1 OLD STONE CCRPORAtioN OLD STONE TRUST CO HC GROUP T O T A I R 5 PROVIDENCE •_ HC GROUP TOTAL 0317 ~ 1 HC GROUP TOTAL "0319 8 — ^ 1 OLD COLONY CO-OPEkATIVE BANK NEWPORT NATIONAL bANK 264,353 240,687 R.I. " PROVIDENCE - HC GROUP TOTAL 0202 1^ ' - , , 1 NATIONAL COLUMBUS BANCORP, INC. CCLUMEtUS NATIONAL bANK UF 264,353 1 ' INDUSTRIAL NATIONAL CORPORATION , INUUSTR1AL NATIONAL BANK OF HC - GROUP TOTAL 12 R.I. HC GROUP TOTAL 0327 1 8 5 , 5 0 4 1 6 6 , 7 4 5 R.I. RAWTUCKET — CITIZENS CUKPCKATTUN CITIZENS TRUST COMPANY TOTAL DEPOSITS ($10001 22 PENN * PENN — - 0300 __ PT INVESTMENT CORPuKA.TILN. PAWfUCKET TRUST COMPANY TOTAL ASSETS ($1000) NO. NO, OF BANKS OFFICES 5 1 3 , 1 0 3 11,785" 15 13,103 11,785" 32 662,468 549,958 32 662,468 549,958 3 4,941 4,287 3 4,941 "" 4,287 NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY NAME AND L O C A T I O N O F S U B S I D I A R Y BANK 0615 THE C I T I Z E N S AND S L U T H E K N C O R P O R A T I O N C I T I Z E N S AND S O U T H E R N N A T I O N HC GROUP 0617 F I R S T BANKSHARES F I R S T NATIONAL 0618 C O R P . CP S . C . BANK OF S C HC GROUP COLUMBIA COLUMBIA ~ BANK EASLEY EASLEY OF HC GROUP s.c. s.c. s.c. s.c. GREENVILLE GREENVILLE - HC G R O U P AGENCY* T N C T GREENWOOD HODGES _ s.c. s.c. TOTAL GUARDIAN F I D E L I T Y EXCHANGE BANK CORPORATION ROCK H I L L HOLLYWOOD s.c. s.c. - HC G R O U P T O T A L 0098 HC GROUP 1381 DACUTAH BANK H O L D I N G C U . F A R M E R S AND M E R C H A N T S BANK C I T I Z E N S S T A T E BANK C I T I Z E N S BANK OF S E C U R I T Y BANK 1347 HC G R O U P "1358 ™ ^ R ABERDEEN ABERDEEN CLARK MOBRIDGE WEBSTER ~ "" S.D. S.D. S.D. S,D. S.D. TOTAL FISHBACK FIRST HC G R O U P ! INSURANCE AGENCY, NATIONAL BANK IN INC7 ~ BROOK BROOKINGS BROOKINGS S.D. S.D. TOTAL E R I C K S O N I N V E S T M E N T COMPANY S O U T H E R N H I L L S BANK TOTAL JOHNSON INVESTMENT C O . F A R M E R S S T A T E BANK EDGEMONT EDGEMONT S.D. S.D. "" ' ESTELLINE ESTELLINE PAGE 145 S,D. S.D. TOTAL ASSETS ($1000) TOTAL DEPOSITS ($1000) 59 423,301 371,371 59 423,301 371,371 47 328,086 281,504 47 328,086 281,504 6 s.c. s.c. TOTAL GENERAL INSURANCE BANK OF __ s.c. s.c. TOTAL F I R S T PIEDMONT CORPORATION F I R S T P I E D M O N T BANK & T R U S T 0620 CHARLESTON CHARLESTON TOTAL MARION H O A G E , ~ I N C . CAROLINA NATIONAL 0619 " TOTAL HC GROUP 0621 NO. N O . OF BANKS O F F I C E S __Z2*720_ 2P,5Q9_ 6 22,720 20,509 3 25,267 21,420 3 25,267 21,420 1 1,878 1,669 1 1,878 1,669 2 3,404 2,748 2 3,404 2,748 1 17,959 8,669 10,172 10,875 16,283 7,749 9,234 9,706 47,675 42,972 32,142 29,223 32,142 29,223 4,597 4,192 4,597 4,192 3,648 3,296 4 1 2 NAME AND_LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK — TOTAL ASSETS NO * NO . OF BANKS O F F CES . ($1000) HC GROUP TOTAL 1341 THKE E-0, -INC . HURLEY STATE BANK HC GROUP TOTAL 0953 ' " " " HURLEY HURLEY " HURON ~ ~~ " NOTES • HON, INC. riUKUFN iNVbb 1 MbNT CORPORATION BANK OF WESSINGTCN 1377 CONTROLS 1376 ~ HURON HURON WESSTNCTHN HC GROUP TOTAL HURON uc ec TMrTnw WCoollMU ! UN -— HURON ATKINSON -23U61 21,177 . 1,755 1,525 6,878 6,097 67878 6,097 6,878 6,097 S.D. S.D. NEb — - m' . HC GROUP TOTAL A fc#* V A m A A r% A A <fcA & mm. -a , UAIVUIA LUMPANY, INCORPORATED . DAKOTA STATF BANK — -•- - ... 1 7 1.1/* ' X F? *3tXl O 1/ A 1 INC• 1737 TRIANGLE, INC. 1 3k A auuAR II^l A/llNVb^ 1 H \ M1 Mb C** INf"1 &MANAGEMENT » *•- t A A * g fA f.INC* ««*•• . A a . lido FIRST NATIONAL BANK OF NOTE: 1736 CONTROLS 1737, 1738 h HURON MORRISTOWN —• M -- -• 6,878 S.D. S.D. —. 1 HURON HURON HURON ATKINSON S.D. S.D. S.D. , NEB - • MILBANK MILBANK S.D. S.D. • ' P*GE 146' 1,525 - 1,525 1 UNION CREDIT CORPORATION FIRST SECURITY BANK 1,525 -1,755 S.D. NEB HURON HURON ATKINSON - 1,755 1 c TRIANGLE, INC. SCDAK INVESTMENT MANAGEMENT, INC. riK^I NAiiONAL BANK OF 1737 CONTROLS 173fi HC GROUP TOTAL I 21,177 1 SCDAK INVESTMENT MANAGEMENT, INC. M K 5 I IMA I I UNA L bANK Oh HC GROUP TOTAL 1261 23,161 1,755 S.D. S.D. HC GROUP TOTAL NOTE: 2,472 1 nuKUiN JlNVb2> 1 MLN1 CORPORATION BANK OF WESSINGTON 1737 1738 2,812 S.D. S.D. - S.D. HC GROUP TOTAL 1738 2,472 ILL HC GROUP TOTAL o 2,812 S.D. MORRISON " 1377 3.296 1 C. A. S. COkPOKATIUN "" SMITH TRUST AND SAVINGS BANK ($1000) 3.648 S.D. S.D. '' ' TOTAL DEPOSITS . — 3,604 3,182 2 3,604 3,182 6,878 6x097 6,678 6,097 10,117 9,220 - ' - 1 2 " - ' — ~ — 6*097 2 1 1 - - — ... __ NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NO. NO. OF BANKS OFFICES HC GROUP TOTAL 1333 COMMERCIAL BANSHARESt INC. COMMERCIAL TRUST AND SAVINGS HC GROUP TOTAL 1368 MITCHELL MITCHELL S.D. S.D. ~ PATTON HOLDING COMPANY, INC. MITCHELL NATIONAL BANK MITCHELL MITCHELL S.D. S.D. HC GROUP TOTAL 1313 SULLY COUNTY INSURANCE AGENCY SULLY COUNTY BANK ONIDA ON IDA S.D. S.D. HC GROUP TOTAL 1360 PARKSTON INVESTMENT COMPANY FARMERS STATE BANK PARKSTON PARKSTON S.D. S.D. HC GROUP TOTAL 1275 X Y 2 CORPORATION FIRST WESTERN BANK PIERRE WALL S.D. S.D. HC GROUP TOTAL 1320 BAKER CORPORATION BANK OF RAPID CITY BAKER S.D. MONT HC GROUP TOTAL 1302 D P S CORPORATION COLUMBUS STATE BANK RAPID CITY COLUMBUS S.D. N.D. HC GROUP TOTAL *1350 1302 NOTE: DAKOTA INVESTMENT CORPORATION D P S CORPORATION COLUMBUS STATE BANK 1350 CONTROLS 1302 RAPID CITY RAPID CITY COLUMBUS S.D. S.D. N.D. HC GROUP TOTAL 1573 HAY SPRINGS CORPORATION FIRST NATIONAL BANK OF RAPID CITY HAY SPRINGS S.D. NEB HC GROUP TOTAL 1319 LINCOLN CORPORATION UNITED NATIONAL BANK RAPID CITY LIBBY PAGE_ 147 S.D. MONT TOTAL ASS§TJL ($1000) TOTAL DEPOSITS, ($1000) 10,117 9,220 31,943 29,312 31,943 29,312 31,884 28,648 31,884 28x648 2,406 2,101 2,406 2,101 JJx352„ 10,388 11,352 10,388 8,453 7,520 8,453 7,520 8,910 7,892 jB,91p 7,892 1,783 1,602 1,783 1,602 1,783 1,602 1,783 It 602 6,503 5,899 6,503 5,899 4,571 4,048 NAME AND_LUCA1IUN UF BANK HOLDING COMPANY NAME AND LOCATION CF SUBSIDIARY BANK HC GROUP TOTAL 1285 1 : RANCHERS^SECURITY CURPURATION RANCHERS NATIONAL BANK . . HC GROUP TOTAL 1321 - THE HARLEM CORPORATION SECURITY STATE bANK 1299 - ~ ~ S.D. WYO ... SIOUX FALLS MILTONA S.D. MINN 1 HAUGO INVESJMENT COMPANY VALLEY BANK OF UNION C O U N T Y " SIOUX FALLS ELK POINT S.D. S.D. ~ ~ INVESTMENT CORPORATION uF AMERICA PEOPLES BANK SIOUX FALLS CCNDE S.D. S.D. _, LINCOLN INVESTMENT COMPANY VALLEY EXCHANGE BANK ~ SIOUX FALLS LENNOX - 1 S.D. S.D. ~ 1 NEWPORT CORPORATION FARMERS STATE BANK " SIOUX FALLS LYONS S.D. S.D. 1 SIOUX ENTERPRISES, INC. VALLEY STATE BANK HC GROUP TOTAL "1295 "" SIOUX FALLS YANKTON S.D. "" S.D. ~ THE BRIDGER COMPANY BANK OF _HC_GROUP^[pTAL_ _ __ HC GROUP TOTAL 1309 1 1 AMERICAN FINANCIAL SERVICES, INC. MILTONA STATE BANK HC GROUP TOTAL "1303 . " HC GROUP TOTAL 1310 S.D. MONT RAPID CITY NEWCASTLE HC GROUP TOTAL 1300 1 . HC GROUP TOTAL _13Q8 S.D. S.D. RAPID"CITY HARLEM WESTERN CORPORATION NATIONAL BANK OF HC GROUP TOTAL RAPID CITY WINNER ~ HC GROUP TOTAL 1539 TOTAL ASSETS (*1000) TOTAL DEPOSITS ($1000) 1 4,571 4*048 1 9,449 8,597 1 9,449 8,597 1 4,697 " 4,216 1 4,697 4,216 l~~ 3,680" 57293" 1 3,680 3,293 1 """"" 1,516 1,379 1 1,516 1,379__ 3 7,038 6,320" 3 77038 6,320 1 1,903 NO. NO. OF BANKS OFFICES 1 SIOUX FALLS BRIDGER ___ . S.D. _ MONT 1 •PAGE 148 , .1 lj903 . , 1,711 1,711 1 " 6,476 5,871 1 6,478 5,871 1 864 756 1 864 756_ I 77897 7,348 1 7,897 7,348" I. 3,116 2,770 1 3,116 2,770 NAME AND LOCATION OF- BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1267 DEWCC AGENCY, CC. UEWfcY COUNTY bANK NO. NO. OF BANKS OFFICES TIMBER LAKE TIMBER LAKE UNITED NATIONAL CORPUkATION™ UNITED NATIONAL BANK VERMILLION RAPID CITY S.D. S.D. S.D. HC GROUP TOTAL 1411 FARMERS AND MERCHANTS INVESTMENT COMPANY FARMERS AND MERCHANTS 6K G T WATERTOWN WATERTOWN S.D. S.D. HC GROUP TOTAL 125CT AMERICAN BAN SHARE'S* INC. AMERICAN STATE BANK YANKTON YANKTON S.D. S.D. HC GROUP TOTAL 0031 HAMILTON^ BANCSHARES, INC. FIRST NATIONAL BANK OF HARDWICK BANK AND TRUST COMP HAMILTON NATIONAL BANK OF FIRST NATIONAL BANK OF POLK FIRST NATIONAL BANK IN HAMILTON NATIONAL BANK OF FIRST NATIONAL RANK OF FIRST NATIONAL BANK OF HAMILTON NATIONAL BANK OF FIRST NATIONAL BANK OF BANK OF ~ CITIZENS BANK CHATTANOOGA CARTERSVILLE DALTUN CHATTANOOGA CCPPERHILL HARRIMAN JOHNSON CITY LENOIR CITY LOUUUN MORRISTOWN SOUTH PITTSBURG SPRING CITY WHITE PINE TENN GA GA TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN HC GROUP TOTAL 0758 COOKEVILLE _ "CCOKEVILLE TENN TENN HC GROUP"TOTAL "0786 0783 NOTES FIRST t PEOPLES NATIONAL BANK FIRST AND PEOPLES NATIONAL b FIRST £ PEOPLES TRUST COMPANY FARMERS AND MERCHANTS BANK 0788 CONTROLS 0763 HC GROUP TOTAL 0783 GALLATIN GALLATIN GALLATIN BETHPAGE ~ TENN TENN TENN TENN " FIRST t PEOPLES TRUST COMPANY FARMERS AND MERCHANTS BANK " GALLATIN BETHPAGE PAGE 149 TENN TENN 2 4,402 3,97* 2 4,402 3,9 , 14 .49,747. 14 49,747 ,60& 2 29,039 25,1^0 2 29,039 25,820 2 30,327 27,646 2 30,327 27,646 3 3 21 1 • 3 1 2 3 1 1 2 37,295 36,506 384,523 15.392 29.393 74,921 21,716 14,870 30,920 11,710 7,705 7,111 31,676 32,313 313,682 14,025 26,297 66,316 lti t V£i6 13,459 27,518 10,430 6,924 6,405 47 672,064 568,033 33,161 29,346 33,161 29,346 14,19V 13,099 1,591 1,415 15,790 14,514 1,591 1,415 6 12 VOTING TRUST AGREEMENT OF SHARES OF FIRST NATIONAL FIRST NATIONAL BANK Oh " TOTAL DEPOSIT5 ($1001) s.q.. HC GROUP TOTAL 1421 ' TOTAL ASSETS ($1000) 44,mtib NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK TOTAL ASSETS ($1000) - . —. NO. NO. OF BANKS OFFICES " TOTAL DEPOSITS ($1000) HC GROUP TOTAL 0789 - THE HAMILTON NATIONAL BANK OF KNOXVILLE HAMILTON FIRST NAT BANK HAMILTON NATIONAL bANK OF — KNOXVILLE TENN MARYVILLE TENN 1 * HC GROUP TOTAL 0165 TENNESSEE NATIONAL BANCSHARES, INC. MERCHANTS AND FARMERS BANK BLOUNT NATIONAL bANK OF HC GROUP TOTAL 1187 2 . . — FIfiST TENNESSEE NATIONAL CORPORATION FIRST NATIONAL BANK OF ^ HC GROUP TOTAL 1217 "MEMPHIS'" MEMPHIS _ H C GROUP TOTAL —0096 UNITED TENNESSEE BANCSHARES CORPORATION CARTER COUNTY BANK OF £1RST JPEOPLES BANK NATIONAL BANK UF COMMERCE NASHVILLE CITY BANK £ TRUST -•••-- TENN TENN _ MEMPHIS I T 287,601 . . 260,716 4:NI. ^ 51,211 _ ^A , 672 32 1,127,720 932,468 32 1,127,720 932,468 9 60,301 67,855 80,301 67,855 ' 1 " 1C 8 — 1 MEMPHIS TRUST COMPANY MEMPHIS BANK AND TRUST COMPA ztiitn S B . . . i TENN TENN MEMPHIS 1,415 i: ——. — ——2— MEMPHIS 1J591 9 TENN ™ ~ HC GROUP TOTAL 1200 BARRETVILLE BANK & TRUST COMPANY BARRETVILLl BK AND TRUST CO SOMERVILLE BANK AND TRUST CO ~ — • -• MILLINGTON « — — NOTE: CHURCH OF CHRIST Ff.UNfiATTrmr I N C . WASHINGTON INDUSTRIES, INC. FIRST NATIONAL COMPANY DEPOSIT BANK OF MONROE COUNT 1238 CONTROLS 1236, 1237 S TENN TENN TENN KY " ~ " - 437 ,898 ti:m J 2 NASHVILLE NASHVILLE NASHVILLE TOMPKINSVILLE _ 507, 541 TENN HC GROUP TOTAL 1238 1236 1237 42 9 62,056 55,877 1 10,337 9^08 1 10,337 9,308 HC GROUP TOTAL 0156 FIRST AMERICAN NATIONAL CORPORATION FIRST AMERICAN NATIONAL BANK 1 NASHVILLE NASHVILLt HC GROUP TOTAL 1237 FIRST NATIONAL COMPANY TENN TENN l NASHVILLE PTtGE 15(5 TENN 23 766,621632,57T 23 766,621 ~ 632,571 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION Of- SUBSIDIARY BANK 1237 DEPOSIT BANK OF MONROE COUNT NO.. NO. OF BANKS OFFICES TOMPKINSVILLE KY HC GROUP TOTAL 1236 1237 NOTE: WASHINGTON INDUSTRIES. INC. FIRST NATIONAL COMPANY DEPOSIT BANK OF MONROE COUNT 1236 CONTROLS 1237 NASHVILLE NASHVILLE " TOMPKINSVILLE SUNBRIGHT, INC. ~~ SUNBRIGHT BANK AND TRUST CO SUNBRIGHT SUNBRIGHT HC GROUP TOTAL 1850 FCM OPERATING COMPANY BANK OF COMMERCE ABILENE ABILENE TEX TEX HC GROUP TOTAL 1851 1850 NOTE! FIRST NATIONAL BANK OF ABILENE FIRST NATL BANK OF FCM OPERATING COMPANY BANK OF COMMERCE 1851 CONTROLS 1850 ABILENE ABILENE ABILENE ABILENE TEX TEX TEX TEX HC GROUP TOTAL 1870 CATLAN CORPORATION FIRST STATE BANK OF AMARILLO STRATFORD TEX TEX HC GROUP TOTAL 1550 SOUTHWESTERN INVESTMENT COMPANY BANK OF FOUNTAIN VALLEY AMARILLO SECURITY TEX COLO HC GROUP TOTAL 1873 AMERICAN FIRST CORPORATION AMERICAN NATIONAL BANK OF AUSTIN AUSTIN TEX TEX HC GROUP TOTAL 1908 1811 NOTE: TEXAS BROADCASTING COMPANY ARROWHEAD COMPANY ~ MOORE STATE BANK 1908 CONTROLS 1811 AUSTIN JOHNSON CITY LLANO TEX TEX TEX Hd 6A0UP TOTAL 1823 AMERICAN NATIONAL BANK OF BEAUMONT BEAUMONT PAGE 151 TEX C$1000) 10.337 9,308 1 10.337 ?,308_ 10.337 9,306 10,337 9,308 1. 3,656 3,456. 1 3,656 3,456 1 12,299 10,867 1 12,299 " 107687 1 87,684 76,321 1 .12,299 10,687 99,963 87,206 TENN TENN KY TENN _. TENN TOTAL DEPOSITS _1. HC GROUP TOTAL 0790 TOTAL .ASSETS.. IS1000) .16,503 . 17,125 18,503 17,125 6,171 5,354 6,171 5,354 227,409 200,139 227,409 200,139 6,808 7,654 8,606 7,654 NAME AND L O O A T X Q N 0 F BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK •'is* T £ ][ — EX T 1 E X 2 , TOTAL ASSETS ($1000) TOTAL DEPOSITS <$10001 125,692 112.49Q 28,505 25,158 HC GROUP TOTAL 2 3 1 5 4 , 1 9 7 ~ TEX _ _ " u « E ~ PEOPLES STATE BANK OF SOUR LAKE STATE BANK , " s " S SOURLAKF HC GROUP TOTAL 1 Jff TEX —$fv— TEX II* — 172,909 12,503 W.84 3,835 6,337 1 \ 1 1 5 — 137,648 : -5 __ : 155,085 11,191 7,892 3,341 5.464 204,268 182.973 3,778 3,127 3,778 3,127 -2 28,505 — 25.158 2 28.505 25.158 1 4,753 4,18 1 ~ 4,753 4718 TEX T E X I HC GROUP TOTAL 1 1*24 THE PARK & BOWIE CORPORATION — M M m L j T . I L . A N K " ~" — T RP*IIMHMT V j S K N T TEX TEX HC GROUP TOTAL 1888 - ' -i BISON FIVE COMPANY CITIZENS-STATE-BANK B ^ L O HC GROUP TOTAL 1891 1 - TEX TEX 1 ^ THE FARMERS & MECHANICS TRUST COMPANY MKST i W i J j g S J F _ ... CHTLDRESS C "h?"«SS TEX : TEX 1 5,618 — — 4,98 1 5,618 4,91 HC GROUP TOTAL 1 1904 1902 NOTE: FIRST NATIONAL bANK IN CISCO SOUTHWEST EMPLOYEES INCENTIVE PLAN FIRST NATIONAL BANK IN GRAYSON COUNTY STATE BANK "" 1904 CONTROLS 1902 ~ — " ' rrcrn rr^Fn rr-rn chapman SHERMAN TEX Tex : m — I — G - HC GROUP TOTAL 2 1252 SOUTHWEST EMPLOYEES INCENTIVE PLAN FIRST NATIONAL BANK IN ~ " — GRAYSON. COUNTY STATE BANK ____ _ _ _ • crcrn " rTern" " SHERMAN TEX TEX 2 1 TEX 1 HC GROUP TOTAL 1897 SECURITY NORTH CORPORATION SECURITY BANK . SPRING rpNnn - - PAGE. 15£ 2 36.425 12,678 23,747 . . 33.1 ll75 . 21,5 _2 36(425 33.1 1 11,327 10,11 TEX TEX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NO. NO. OF BANKS OFFICES HC GROUP TOTAL 1877 CATTLE-LAND OIL CO. WAXAHACHIE BANK^AND TRUST CO 1 CORPUS CHRISTI WAXAHACH1E ^ —— 1675 CORPUS CHRISTI BANK AND TRUST CORPUS CHRISTI BANK AND TRUS FIRST NATIONAL BANK UF CORPUS CHRISTI CORPUS CHRISTI TAFT — 1671 HELDENFELS BROTHERS FIRST NATIONAL BANK OF CORPUS CHRISTI ROCKPORT — .. - 1 FIRST BANCORP, INC. FIRST NAT BK OF CORSICANA CITIZENS NATIONAL BANK IN CITIZENS STATt BANK FIRST NATIONAL BANK OF 2 - 2 2 TEX TEX TEX TEX TEX TEX TEX HIGH WESftRN - ENTERPRISE CO. FIRST NATIONAL BANK IN DALHART DALHART 1813 BANK MANAGEMENT PARTNERSHIP FIRST NATIONAL BANK IN TEX TEX I DALLAS GRAND PRAIRIE TEX TEX HC GROUP tuTAL 1847 FIRST NATIONAL BANK IN DALLAS M R ST NATIONAL BANK IN SOUTH OAK CLIFF HANK I DALLAS DALLAS DALLAS TEX TEX TEX HC GROUP TUTAL 1846 FIRST NATIONAL SECURITIES COMPANY DALLAS COUNTY BANK AMER"ICAN BANK AND TRUST^COMP EAST DALLAS BANK GROVE STATE BANK NORTHPARK NAT BANK NORTH DALLAS BANK AND TRUST PARK_CITIES BANK AND TRUST C TEXAS NATIONAL BANK — PAGE 153 TEX TEX TEX TEX TEX TEX TEX TEX TfcX . .19,911. 134,276 8,572 117,463 7,547 142, 848 ...... - 125,010 12,133 10,902 12,133 - 10,902 • — • - 1 1 1 1 49,904 19,309 4,597 2,305 41,124 15,668 4,082 2,087 . 4 76,115 62,961 1 10,180 9,160 1 -.10,160 9,160 1 19,405 17,810 19,405 17,810 1 • 2 DALLAS CARROLLTON DALLAS __ DALLAS DALLAS DALLAS DALLAS DALLAS DALLAS _22_g204 - HC GROUP TOTAL 19,911 - HC GROUP TOTAL "1802 . 1 ™ • 22,204 1 1 CORSICANA CORSICANA ENNIS MALAKOFF STREETMAN 10,189 — 1 1 HC GROUP TOTAL 0169 11,327 2 TEX TEX TEX HC GROUP TOTAL TOTAL DEPOSITS ($1000) 1 TEX TEX HC GROUP TOTAL TOTAL ASSETS ($1000) — ... .... 1 1 2 ,260,360 38,216 2 2 ,298,576 1 ,661,4*69 33,956 1,695,425 - 1 1 1 1 1 1 1 1 22,846 54,432 17,215 21,137 23,251 26,639 34,950 6,759 20,755 49,695 15,724 19,387 21,326 23,894 31,023 5,760 NAME AND LOCATION OF HANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY™BANK 1646 WHITE ROCK NATIONAL BANK DE SOTO STATE BANK CITIZENS STATE BANK SOUTHWEST LANK AND TRUST COM FIRST NATIONAL BANK OF DALLAS DE SOTO IRVING IRVING RICHARDSON TEX TEX TEX TEX TLX HC GROUP TOTAL 0069 1909 NOTE: MERCANTILE NATIONAL bANK AT DALLAS MERCANTILE NATIONAL BANK AT GARLAND BANK C TRUST CO FIRST NATIONAL BANK OF THE EQUITABLE COMPANY OF. TEXAS GRAND AVENUE BANK & TRUST CO 0069 CONTROLS 1*09 13 DALLAS DALLAS GARLAND LANCASTER DALLAS DALLAS PITTMAN, BACON. & WESSENDORFF COMMERCIAL NATIONAL BANK COMMONWEALTH NATIONAL BANK REPUBLIC NATIONAL BANK OF DALLAS OAK CLIFF BANK AND TRUST COM REPUBLIC NATIONAL BANK OF DALLAS DALLAS DALLAS SI LCD, INC. EXCHANGE BANK AND TRUST COMP THE EQUITABLE COMPANY OF TEXAS GRAND AVENUE BANK & TRUST CD DALLAS __ DALLAS DALLAS VOTING TRUST AGRE.-FIRST NATL 6ANK-LAFAYFTTE, LA. FIRST NATIONAL BANK OF W.H. COTHRUM 6 CO. FIRST CITIZENS BANK DALLAS DALLAS NORTH TEXAS LOAN AND TRUST COMPANY BANK OF 263,919 1 2 1 772,767 17,606 20,483 627,869 15,479 18,375 40,656 35,945 6 851,512 697,668. 1 1 7,435 16,707 6,501 15,112 2 . 24,142 ... 21,613 2 1 104,942 2,476,304 94,151 1,785,168 3 2,581,246 1,879,319 1 119,685 106,348 1 119,685 106,348 2 40,656 35,945 2 40*656 35.945 7 75,716 68,779 7 75,716 68,779 2 TEX TEX 1 DALLAS DALLAS TEX TEX 1 DALLAS LAFAYETTE TEX V* 1 DALLAS DALLAS TEX TEX HC GROUP TOTAL 1843 292,431 2 HC GROUP TOTAL 1863 13 TE X TEX TEX HC GRCIUP TOTAL 0739 9,999. 8,050 4,371 44,072 9,863 2 HC GROUP TOTAL 1909 11,100 6,961 5,276 48,486 11,379 TEX TEX TEX HC GROUP TOTAL 1881 _! 1 1 1 1 4 HC GROUP TOTAL 1885 TOTAL DEPOSITS ($1000) TEX TEX TEX TEX TEX TEX HC GROUP TOTAL 1845 TOTAL ASSETS ($1000) NO. NO. OF BANKS OFFICES 2 1 DENISON WILSON PAGE 15% TEX OKLA ~ " 30,508. 26.990 2 _30j 508 26.990 1 3,207 2,902 NO,_ NO. OF BANKS OFFICES HC GROUP TOTAL 1825 1814 NOTE: STATE NATIONAL BANK STATE NATIONAL BANK OF THE FLORY COMPANY BASSETT NAT BANK 1825 CONTROLS 1814 3,207 EL PASO EL P A S O EL PASO EL PASO TEX TEX TEX TEX HC GROUP TOTAL 1814 THE FLORY COMPANY BASSETT NAT BANK EL PASO EL PASO TEX TEX HC GROUP TOTAL 0182 UNITED BANK SHARES, INC. SOUTHWEST NATIONAL BANK OF EL PASO EL PASO TEX TEX HC GROUP TOTAL 1803 MONTEBEV INC. FIRST NATIONAL BANK FORT STOCKTON FORT STOCKTON TEX TEX EARL R. WAOPELL & SONS, INC. CITY NATIONAL BANK FORT WORTH FORT WORTH TEX TEX HC GROUP TOTAL 0071 1836 NOTE: THE FIRST NATIONAL BANK OF FORT WORTH FIRST NATIONAL BANK OF SECURITY STATE BANK SEMINARY STATE BANK THE FIRST NATIONAL COMPANY UNIVERSITY STATE BANK 0071 CONTROLS 1636 FORT WORTH JFORT JrfORTH FORT WORTH FORT WORTH FORT WORTH FORT WORTH TEX TEX TEX TEX TEX TEX HC GROUP TOTAL 1836 THE FIRST NATIONAL COMPANY UNIVERSITY STATE BANK FORT WORTH FORT WORTH TEX TEX HC GROUP TOTAL 1828 THE FORT WORTH NATIONAL CORPORATION FORT WORTH NATIONAL BANK FORT WORTH FORT WORTH TEX TEX HC GROUP TOTAL 1832 GALBANK, INC. GALVESTON PAGE 155 TEX TOTAL DEPOSITS ($1000) 2,902 _270*813 229,573, _18i53L 17.077 289,344 246,650 JL JJU53L 17,077 l 18,531 17,077 l 83,767 74,887 63,767 "74,88T T HC GROUP TOTAL 1840 TOTAL ASSETS ($1000) l 10,034 9,397 l 10,034 -9,397. l 31,763 28,063 l 31,763 28,063 634,851 16,640 15,021 524,602 15,092 13,546 40,428 35,457 706,940 588,697 40,426 35,457 40,428 35,457 621,444 505,659 621,444 "505,659 NAME_AND_L0CATI0N OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1817 NOTE: UNITED STATES NATIONAL BANCSHAREST UNITED STATES NATIONAL BANK S U G A R JFCAND S T A T E B A N K 1632 CONTROLS 1817 INC. TOTAL ASSETS C$1000) TOTAL DEPOSITS ($1000) 56,037 11,822 49,922 10,652 67,859 60,574 73,051 61,860 73,051 61,860 1 46,396 39,888 1 46,396 39,888 1 1 56,037 11,822 49.922 10,652 2 67,859 60,574 1 12,151 13,684 13,332 10,239 12,073 -11,840, 39,167 34,152 1 21,209 r 18,675 21,209 18,675 i __4,088_ 3,780 i - 4,088 3,780 i 3,351 3,118 T" 3,351 3,118 l 166,512 _146 ,806 i .166^512„ 146,806 ill,997 "977365 N0#_ NO. OF BANKS OFFICES GALVESTON GALVESTON SUGAR LAND TEX TEX TEX HC GROUP TOTAL 1842 SEALY & SMITH FOUNDATION" ~~ FIRST HUTCHINGS SEALY NATL B GALVESTON GALVESTON TEX TEX HC GROUP TOTAL 1683 THE MOODY FOUNDATION MOODY NATIONAL BANK UF HC GROUP TOTAL 1817 GALVESTON TEX TEX r UNITED STATES NATlONA IT~BANCWARESf TNC. UNITED STATES NATIONAL BANK SUGAR LAND STATE BANK HC GROUP TOTAL 0161 GALVESTON GALVESTON GALVESTON SUGAR LAND TEX 1EX TEX ~ FIRST TEXAS BANCORP, INC. CITIZENS STATE BANK OF AMERICAN STATE BANK ~ FIRST NATIONAL BANK OF GEORGETOWN GEORGETOWN KILLEEN LAMPASAS TEX TEX TEX TEX HC GROUP TOTAL 1907 FIRST OF GROVES CORPORATION — FIRST STATE BANK~"OF HC GROUP TOTAL 1852 GROVES GROVES TEX TEX ~ EARTH ENTERPKlSi^ CORP. CITIZENS STATE BANK HART EARTH TEX TEX HC GROUP TOTAL 1886 NORKIN CORP. FARMERS STATE BANK ™"" HC GROUP TOTAL I860 "" HART HART TEX TEX — CAPITAL NATICNAL CORPORATTON^ CAPITAL NATIUNAL B ANK HOUSTON HOUSTON TEX TEX HC GROUP TOTAL 1890 FANNIN GROUP, INC. FANNIN BANK HOUSTON HOUSTON PAGE 1!|6 TEX TEX NAME AND LOCATION GF BANK HOLDING COMPANY NAME AND LOCATION LF SUBSIDIARY BANK NO. NO. OF BANKS OFFICES HC GROUP TOTAL 1856 FIRST BALDWIN BANKSHARES," INC. BUCHEL BANK AND TRUST CO HOUSTON CUFRG TEX TEX HC GROUP TOTAL 0035 FIRST CITY BANCJRPURATION UF TEXAS, INC. FIRST CITY NATIONAL BANK CF GULFGATE STATE BANK OF HUMBLE"STATE BANK LA PORTE STATE SANK CITIZENS STATc BANK WALLIS STATE BANK HOUSTON HOUSTON HOUSTON HUMBLE LA PORTE SEALY " WALLIS TEX TEX TEX TEX TEX TEX TEX FIRST TEXAS BANCSHARES CORPORATION LONGVIEW NATIONAL BANK HOUSTON LONGVIEW FRANKLIN SERVICE CORPORATION FRANKLIN BANK NORTHEAST BANK UF HOUSTON ORANGE BANK HOUSTON HOUSTON HOUSTON ORANGE HOUSTON FIRST FINANCIAL GROUP, INC. BANK OF TEXAS HOUSTON HOUSTON 1895 HOUSTON NATIONAL COMPANY HOUSTON NATIONAL BANK HOUSTON HOUSTON TEX TEX HC GROUP TOTAL 1894 KICKERILLO COMPANY SOUTHWEST BANK HOUSTON FORT WORTH TEX TEX HC GROUP TOTAL 1806 M. £ W. INVESTMENT COMPANY KIRBYVILLE STATE BANK OF HOUSTON KIRBYVILLE TEX TEX HC GROUP TOTAL 1855 SECOND BALDWIN BANKSHARES, INC. CLEVELAND BANK 6 TRUST HOUSTON CLEVELAND PAGE 157 TEX TEX lit474 _JL2_,?77_ 11,474 55,582 48,155 55,582 48,155 _29,752_ 14,648 32,296 26,256 12,651 27,234 76,696 66,143 2 153,038 129,326 2 153,038 129,326 1 _353,116_ 298,105 1 353,116 298,105 22,202 19,933 22,202 19,933 6,400 5,778 _6,*00 5,778 11,602 10,120 TEX . TEX. TEX TEX HC GROUP TOTAL -12.777 1,350,664 TEX TEX TEX TEX 97,365 1,855,488 HC GROUP TOTAL 1844 111,997 1,279,066 31,400 14,871 8,055. 13,644 3,428 HC GROUP TOTAL 1859 TOTAL DEPOSITS C$1000) 1,776,099 35,079 16,242 ?»Q23_ 15,180 3,865 HC GROUP TOTAL 1848 TOTAL ASSETS C$1000) NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ML bKUUH 1868 NO. NO • 0F_ BANKS OFF CES TOTAL SOUTHERN NATIONAL CORPORATION ~ SOUTHERN NAT BANK 1 " .. HOUSTON HOUSTON TEX TEX HC GROUP TOTAL 0127 SOUTHWEST BANCSHARES, INC. BANK OF THE SOUTHWEST NATL A SOUTH PARK NATIONAL BANK VILLAGE NATIONAL BANK FIRST NATIONAL BANK OF- 1 HOUSTON HOUSTON HOUSTON ljww*, ; HOUSTON LONGVIEW ,.. TEX TEX TEX TEX TEX HC GROUP TOTAL 0157 TEXAS COMMERCE BANCSHARES TEXAS COMMERCE BANK NAT ASSN 4 HOUSTON HOUSTON TEX TEX HC GROUP TOTAL 1900 1868 NOTE: TEXAS EASTERN TRANSMISSION CORPORATION SOUTHERN NATIONAL CORPORATION SOUTHERN NAT BANK 1900 CONTROLS 1868 1 HOUSTON HOUSTON HOUSTON TEX TEX TEX HC GROUP TOTAL 1620 TEXAS GULF INDUSTRIES. INC. PORT CITY STATE BANK 1 HOUSTON HOUSTON TEX TEX HC GROUP TOTAL 1757 THE REPUBLIC CORPORATION FIRST NATIONAL BANK IN 1 HOUSTON TRINIDAD TEX COLD HC GROUP TOTAL 1861 WESTGROVE CORPORATION SOUTHERN STATE BANK 1 HOUSTON SOUTH HOUSTON TEX TEX HC GROUP TOTAL 1884 FIRST HUNTSVILLE CORPORATION FIRST NATIONAL BANK OF 1 HUNTSVILLE HUNTSVILLE TEX TEX HC GROUP TOTAL 1741 COM CORPORATION FIRST NATIONAL BANK HC GROUP TOTAL TEX OK LA 1 PAGE 158 TOTAL DEPOSITS ($1000) 11,602 10,120 148,880 133,401 146,680 __ . 133,401 935,380 8,937 2,062 45,094 749,675 7,467 1,307 39*478 991,473 .... 797,927 1,417,204 1,161,532 1,417,204 1,161,532 148,880 133,401 148,880_ 133,401 25,099 22,330 25,099 22,330 14,641 13,310 14,641 13,3X0 20,789 18,440 20,789 18,440 24,230 _1 IRVING HENRYfcTTA TOTAL ASSETS_ ($1000) . 20,896 24,230 20,896 6 ,656 6,017 6,656 6,017 % * S 1811 ARROWHEAD COMPANY MOORE STATE BANK JOHNSON CITY LLANO TEX TJX. HC GROUP TOTAL 1867 PEDERNALES BLANCO CORPORATION JOHNSON CITY BANK JOHNSON CITY JOHNSON CITY KING RANCH, INC. KLEBERG FIRST N A T I O N A L BANK K1NGSVILLE KINGSVILLE TEX TEX TEX HC GROUP TOTAL 1804 HC THE L E V E L L A N D C O . F I R S T N A T I O N A L B A N K OF LEVELLAND LEVELLAND TEX TEX GROUP TUTAL 1 4 0 5 B O S C H DEVELOPMENT COMPANY COMMERCIAL NATIONAL BANK LONGVIEW LANSE TEX ~ MICH HC GROUP TOTAL 1503 HC GROUP 1664 SOUTHWEST BANK SHARES COMPANY B A N K OF L A S V E G A S LUBBOCIK LAS V E G A S TEX N.M. TOTAL NATIONAL MERGER INVESTMENT CORPORATION CONTINENTAL STATE BANK LUFKIN ALTO "TEX— TEX HC G R O U P T O T A L 1841 FIRST NATIONAL COMPANY SECURITY STATE BANK MARSHALL ELYSIAN FIELDS TEX TEX HC G R O U P TOTAL 1818 THE M I D L A N D N A T I O N A L C O R P O R A T I O N THE M I D L A N D N A T I O N A L B A N K MIDLAND MIDLAND TEX TEX HC G R O U P TOTAL 1905 HC GROUP 1896 F I R S T N A T ' L B A N K IN M I N E R A L W E L L S E M P L O Y E E S R E T I R E F I R S T N A T I O N A L B A N K OF MINERAL WELLS GORDON TEX TEX TOTAL FIRST NATIONAL BANK IN M I N E R A L W E L L S MINERAL WELLS PA6E__1S9 @ » ; c S — r t i i l — ,6,806 7,654 6,608 7,65,4 7,980 7,053 7,960 7,053 JL?J 9_61 23.695 27,961 23,695 14,569 12,964 14,569 12,964" 10,326 9,044 10,328 9,044 17,913 16,358 17,913 16,356 4,467 4,039 4,467 4,039 1,404 1,229 1,404 1,229 98.664 85,982 98,884 85,962 2,209 1,898 2,209 1,898 J12L HC GROUP TOTAL 1898 r r: y. N A M E A N D L O C A T I O N OF B A N K H O L D I N G NAME AND LOCATION CP SUBSIDIARY 1896 1905 NOTE: HC GROUP 1S06 HC GROUP 1910 1879 NOTE: HC GROUP 1879 HC GROUP 1808 HC GROUP 1810 HC GROUP 1833 HC GROUP 1892 HC GROUP 1882 HC GROUP 1822 F I R S T N A T I O N A L B A N K IN F I R S T N A T ' L B A N K IN M I N E R A L FIRST NATIONAL BANK OF 1896 CONTROLS 1905 COMPANY BANK WELLS N0._ BANKS EMPLOYEES MINERAL WELLS MINERAL WELLS - G O R D O N , RETIRE TEX TEX TEX - TOTAL OF - MINERAL WELLS GORDON TEX TEX TOTAL 1 FIRST NATIONAL BANK OF MT. F I R S T N A T I O N A L , B A N K IN T H E F I R S T N A T I O N A L B A N K IN FIRST STATE BANK " 1910 CONTROLS 1679 PLEASANT MT. PLEASANT • PFNSTFLN MT. PLEASANT MOUNT PLEASANT MT. PLEASANT PITTSBURG TR TEX TEX TEX TEX TOTAL BANK IN M T . PLEASANT TOTAL PENSION TR M T . PLEASANT PITTSBURG - TEX TEX ~ 1 ECTOR SHOPPING CENTER, INC. FIRST NATIONAL BANK OF ODESSA OLNEY TEX TEX TOTAL __I BRUCE MCMILLAN, JR. FIRST STATE BANK FOUNDATION OVERTON OVERTON TEX TEX """"" i FIRST NATIONAL BANK STOCK F I R S T N A T I O N A L B A N K OF POOT TRUST PORT ARTHUR PORT ARTHUR TEX __TEX_ TOTAL " 1 DYNAMERICA CORPORATION FIRST N A T I O N A L BANK OF ™ ~ ~ RICHARDSON RICHARDSON ~ TEX TEX TOTAL 1 B.C.D. INVESTMENTS, INC. CITIZENS STATE BANK " " ROBY ROBY TEX TEX TOTAL NATIONAL BANK OF HnCPTTAl SAN ANGELO KERRVILLE .PAGE 160 TEX TEX TOTAL DEPOSITS ($1000) 23*569 20.612 2,209 1.898 25,778 22,510 2,209 1,898 2 .209 1 .FLOA " — ~ ~ 23,451 9 Q 4,848 31,193 28,299 5,190 4,848 5,190 4,848 8,436 7,577 8,436 7,577 9,281 8,424 9,281 8,424 84,937 76,369 8 4 .?9 7.P 37 « _°T 7F6O •, 3 9 A6 OV 11,379 9,863 11,379 9,863 3,220 1 TRUSTEES OF SHANNON WEST TEXAS MFMHRTAl TOTAL ASSETS ($1000) 26,003 - 2 THE FIRST NATIONAL FIRST STATE BANK FIRST - 2 FIRSTRON CORPORATION FIRST NATIONAL BANK TOTAL NO • OF OFF CES __ 2*913 3,220 2,913 28,452 26,125 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK HC GROUP TOTAL 1866 1865 NOTE: FROST NATIONAL BANK FROST NATIONAL BANK OF FROST REALTY COMPANY HARLANDALE STATE BANK PAN—AMfck1CAN NAT BANK TEXAS STATE BANK 1866 CONTROLS 186b FROST REALTY COMPANY HARLANDALE STATE BANK PAN-AMERICAN NAT BANK TEXAS STATE BANK SAN ANTONIO SAN ANTONIO SAN ANTONIU SAN ANTONIO SAN ANTONIO SAN ANTONIO TEX TEX TEX J " TEX TEX 4 SAN ANTONIO SAN ANTONIO SAN ANTONIO SAN ANTONIO TEX TEX TEX TEX HC GROUP TOTAL 1887 MORTGAGE INVESTMENT CORPORATION MERCANTILE BANK AND TRUST 3 SAN ANTONIO SAN ANTONIO 1 SAN ANTONIO SAN ANTONIO TEX HC GROUP TOTAL 1801 THE BANCORPURATION UF TEXAS BEVANS STATE BANK OF 1 SAN ANTONIO MENARD TEX TEX HC GROUP TOTAL 1903 1902 NOTES GRAYSON COUNTY STATE BANK SOUTHWEST EMPLOYEES INCENTIVE PLAN FIRST NATIONAL BANK IN GRAYSON COUNTY STATE BANK 1903 CONTROLS 1902 FLETCHER ENTERPRISES, INC. TEXAS BANK AND TRUST OF SHERMAN CISCO CISCO SHERMAN TEX TEX TEX TEX 2 TEMPLE TEMPLE TEX TEX HC GROUP TOTAL 1872 BRISCOE RANCH, INC. FIRST STATE BANK OF " 1 HC GROUP TOTAL 1812 1 28,452 26,125 1 538,705 450,898 2 1 1 21,960 15,421 12,693 __ 19,882 13,435 11,388 5 588,779 495,603 2 1 1 21,960 15,421 12,693 19,882 13,435 11,388 50,074 _ _ 44,705 1 17,315 15,353 1 17,315 15,353 1 23,650 19,979 1 23,650 19,979 1 3,177 1 3,177 2,779 1 1 12,678 23,747 11,540 21,580 2 36,425 33,120 1 10,379 9,112 I 10,379 9,112 1 33,457 30,289 1 33,457 30,269 4 TEX TEX HC GROUP TOTAL 1 8 7 8 S O U T H W E S T TEXAS CORPORATION SAN ANTONIO LOAN AND TRUST C TOTAL DEPOSITS ($1000) 1 HC GROUP TOTAL 1865 TOTAL ASSETS ($1000) NO. NO. OF BANKS OFFICES 1 UVALDE UVALDE HC GROUP TOTAL TEX TEX 1 PAGE 161 " 2,779 N A M E A N D L O C A T I O N UF BANK H O L D I N G NAME A N D L O C A T I O N UF SUBSIDIARY 1819 HC HC GROUP 186V HC GROUP 1805 HC URUUP 1837 HC GROUP 1816 HC GROUP 1854 HC GROUP 1849 HC GROUP 1838 1849 NOTE: HC GROUP 1815 HC THE U V A L D E C A P I T A L C O R P O R A T I O N UVALDE-. N A T I U N A L B A N K GROUP 1862 GROUP COMPANY BANK NO. BANKS UVALDE UVALDE OFFICES ($1000) VERNON OLTON 3,725 1 4,305 3,725 1 10,719 9,804 1 10,719 9,804 1 17.901 16,256 1 17,901 16,256_ 1 10,754 9,675 - 10,754 9,675 1 55,041 49,192_ 1 55T041 49,192 2 15,005 13,516 2 15,005 13,516 1 AMERICAN CORPORATION COMMERCIAL STATE BANK . VICTORIA SINTON TEX TOTAL 1 AMERICAN INCOME LIFE INSURANCE F I R S T N A T I O N A L B A N K OF COMPANY WACO MC GREGOR TEX TEX TOTAL — EXPORTERS 6 TRADERS COMPRESS F I R S T N A T I O N A L BANK OF & WAREHOUSE COMPANY WACO TEMPLE TEX TEX TOTAL 1 FIRST FINANCIAL CORPORATION BELLMEAO STATE BANK WACO WACO TEX TEX TOTAL 1 FIRST SOUTHWEST BANCOKPURATI0N, F I R S T N A T I O N A L BANK OF INC. WACO WACO "TEX TEX.. TOTAL , .... 1 1 OF WACO WACO TEX - OF WACO WACO WACO TEX 1 WACO WACO TOTAL TEX TEX 1 PAGE 102 125,069 1 142,880 125,069 1 25,484 23,086 - 25,484 23,086 1 25,484 23,086 1 25,484 2 19,518 2 19,516 TEX TEX TOTAL THE COMMUNITY COMPANY COMMUNITY STATE BANK __ 1 4 2 , 6 6 0 TEX TOTAL COMPANY ($10001 4,305 TEX TEX TOTAL TOTAL DEPOSITS 1 1 K . R . I . G . , INCI O L T O N STATE BANK TEXAS LIFE INSURANCE NCB C O M P A N Y OF W A C O NATIONAL CITY BANK 1838 CONTROLS 1849 TOTAL ASSETS TEX TEX TOTAL NCE C O M P A N Y OF WACO NATIONAL CITY BANK NO. OF „ 23,086 16,843 ~ 1 6 , 8 4 3 M I860 ^ J ^ T I S J U R R J S F S S - - THE FIRST COMPANY FIRST NATIONAL BANK OF - - WHITEHOUSE WHITEHOUSE — 6 TEX TEX HC GROUP TOTAL 1821 1826 NOTE: THE FIRST-WICHITA NATIONAL BANK OF WICHITA FALLS FIRST-WICHITA NATIONAL BANK WAGGONER BUILDING CORPORATION -SOUTHWEST NATIONAL BANK OF ' ~ ^ 1821 CONTROLS 1826 WICHITA FALLS WICHITA FALLS W I C H U A FALLS WICHITA FALLS TEX TEX TEX TEX - WICHITA FALLS WICHITA FALLS TEX TEX " ETfcX BANCO, INC. FIRST NATIONAL BANK OF 1 WINNSBORO WINNSBORO TEX TEX HC GROUP TOTAL 1899 1 WOLFFORTH INVESTMENT CORPORATION WOLFFORTH STATE BANK WOLFFORTH WOLFFORTH TEX TEX HC GROUP TOTAL 1955 1 CITIZENS BANKSHARES, INC. CITIZENS NATIONAL BANK OGDEN OGOEN UTAH UTAH HC GROUP TOTAL 2003 HC GROUP 2002 1 SMITH'S MANAGEMENT CORPORATION NORTH DAVIS BANK OGDEN LAYTON UTAH UTAH TOTAL 1 TENNESSEE HOMESTEAD COMPANY BANK OF UTAH OGDEN OGDEN UTAH UTAH HC GROUP TOTAL 2006 1 WASATCH NATIONAL, INC. COMMERCIAL SECURITY BANK OGDEN OGOEN UTAH UTAH HC GROUP TOTAL 1951 • 5 5w 0 _>6*.f 5,863 6,550 5,863 1 183,461 165,971 1 11,162 10,003 194,623 175,974 i 11,162 10,003 1 11,162 10,003 1 12,448 11,320 1 12,448 11,320 1 2,449 2,171 1 2,449 2,171 1 11,258 10,134 1 11,258 10,134 1 6,125 5,392 I 6,125 5,392 5 37,651 32,140 5 37,651 32,140 9 159,097 135,871 9 159,097 135,871 2 12,695 11,107 2 WAGGONER BUILDING CORPORATION SOUTHWEST NATIONAL BANK OF HC GROUP TOTAL 1800 1 1 HC GROUP TOTAL 1826 & - CONTINENTAL THRIFT 6 LOAN COMPANY BANK OF SALT LAKE 1 SALT LAKE CITY SALT LAKE COUNTY PAGE_163 UTAH UTAH IU1AL ASSETS ($1000) TUIAL DEPOSITS C$1000) 12j6?5 _11,107 505,669 , 697,057 30,523 1,480 12,810 440,491 580,344 27,066 1,237 11,649 108 1,247,539 1,060,807 6 67,760 58.770 6 67,760 26 395,933 339,237 395,933 " 339,237 NO. NO. OF BANKS OFFICES HC GROUP TOTAL 0036 1 FIRST, SECURITY CORPORATION FIRST SECURITY BANK OF IDAHO PIKVT SECURITY bANK CF_ UTAH FIRST SECURITY STATE BANK y E S T S E C U k IT Y _S_!ATE _BK 0F_ FIRST SECURITY bANK CIF HC GROUP TOTAL 1975 L ^ SALT LAKE CITY SALT LAKE CITY _ UTAH UTAH ^ 1 ZIONS UTAH BANCCRPORATION 2I0NS FIRST NATL BANK SALT LAKE CITY SALT LAKE CITY UTAH UTAH ~ M. U. PACKARD - INVESTMENT COMPANY CENTRAL BANK C TRUSI CU SPRINGVILLE SPRINGVILLE X 1 JCNES REAL ESTATE COMPANY, INC. GRANITE SAVINGS bANK AND TRU HC GROUP TOTAL 0310 BARRE BARRE VT VT " GENERAL EDUCATIONAL FUND, INC. MERCHANTS NATIONAL BANK OF BURLINGTON BURLINGTON ~ " ~ "VT VT "0154 1 ALEXANDRIA SHARES CORPORATION ALEXANDRIA NATIONAL BANK "HC~GROUP TOTAL ~ ~ " NORTHERN VIRGINIA oANKSHARtS INCORPORATED " BANK OF ARLINGTON HAMILTON BANK L TRUST CO FIRST MANASSAS BANK & TR CO ALEXANDRIA ALEXANDRIA " VA " " 1 BAILEYS CROSSROS ARLINGTON BAll^YS"CROSS~ROA MANASSAS CITIZENS COMMONWEALTH CORPORATION CITIZENS BANK AND TRUST CO "~ VA VA VA VA 3 CHARLOTTESVILLE VA CHARLOTTESVILLE~VA TTC~GRL'UP TOTAL 1 PAGE 164 „ 58,770 4 31,700 28,516_ 4 31,700 28,516 1 38,436 34,358™ 38,436 34,353 8 56,258 49,305 8 56,258 49,305 9 90,218 82,206: 9 90,218 1 2 2 5,359 167042 5,181 - - 4,222 137293" 4,366 5 26,582 21,881 5 " "41,252 36,808 5 41,252 36,808 \ " VA HC GROUP TOTAL 0622 " i HC GROUP TOTAL _0638 2fa UTAH UTAH HC GROUP TOTAL 0309 53 49 . 4 1 1 5 HC GROUP TOTAL 1952" UTAH ID UTAH UTAH UTAH WYU " TRACY B A N C O R P ' ~ " TRACY COLLINS BANK AND TRUST HC GROUP TOTAL 1971 SALT LAKE CITY BOISE OGOEN SALT LAKE CITY SPRINGVILLE ROCK SPRINGS 2 _ ~ 82,206 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0623 NO. . . NO. OF BANKS OFFICES NB CORPORATION NATIONAL BANK AND TRUST CO CHARLOTTESVILLE CHARLOTTESVILLE VA VA HC GROUP TOTAL 0624 1 KYANITE MINING CORPORATION BANK OF PHENIX INC DILLWYN PHENIX VA VA HC GROUP TOTAL 0037 1 FIRST VIRGINIA BANKSHARES CORPORATION FIRST VIRGINIA BANK—MONTICEL FIRST VIRGINIA BANK BANK OF BLAND COUNTY PLANTERS BANK OF FIRST VIRGINIA bANK OF THE S FIRST VIRGINIA BANK OF FIRST VA BANK OF NANSEMOND FIRST VA BK OF THE PENINSULA FIRST VA BANK-MANASSAS NAT FIRST NATIONAL BANK FIRST VA BANK OF TIDEWATER CITIZENS BANK OF POGUuSON FIRST VIRGINIA BANK-FIRST NA RICHMOND NATIONAL bANK FIRST VIRGINIA BANK N A BANK OF SURRY COUNTY INC FIRST VIRGINIA BANK OF AUGUS FALLS CHURCH ALBEMARLE COUNTY ANNANDALE BLAND BRIDGEWATER CHRISTIANSBURG COLONIAL HEIGHTS DRIVER HAMPTON MANASSAS NARROWS NORFOLK POQUOSON PURCELLVILLE RICHMOND STRASBURG SURRY VERONA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA __Yf... HC GROUP TOTAL 0105 17 FIDELITY AMERICAN BANKSHARES, INC. FIDELITY NATIONAL BANK CULPEPER NATIONAL BANK FIDELITY NATIONAL BANK BANK OF NATURAL BRIDGE BANK OF HAMPTON ROADS METOMPKIN BANK AND TRUST CO AMERICAN NATIONAL BANK OF LYNCHBURG BUCHANAN CULPEPER LYNCHBURG NATURAL BRDG STA NEWPORT NEWS PARKSLEY PORTSMOUTH VA VA VA VA VA VA VA VA 7™ HC GROUP TOTAL 0625 CENTRAL NATIONAL CORPORATION CENTRAL NATIONAL BANK __ RICHMOND RICHMOND VA VA HC GROUP TOTAL 0643 FINANCIAL GENERAL CORPORATION (VA.) ARLINGTON TRUST CC INC 21 1 RICHMOND HERNDON HC GROUP TOTAL VA VA 1 PAGP_165 .__ TOTAL _ _ ASSETS ($1000) TOTAL DEPOSITS ($1000) 154,234 136,828 21 154^234 136,828 2 5,635 5,184 2 5,635 5,184 3 47 2 2 7 1 1 1 8 3 20 1 4 9 4 1 7 9,267 341,185 4,857 14,308 16,274 1,046 4,582 1,419 24,775 21,942 82,178 9,186 15,168 31,305 33,14% 6,242 14,459 7l683. 300,964 4,412 12,774 14,338 377 3.792 792 21,953 19,659 72,185 8,185 13,515 27,428 26,747 5,617 12,180 121 631,343 554,601 2 3 25 1 6 3 9 2,791 27,567 281,654 5,276 29,646 7,543 79,493 2,623 24,912 247,250 4,890 26,409 49 433,970 383,089 13 248,558 221,500 13 248,558 221,500 "11 168,549 151,798 11 168,549 151,798 6,828 70,177 N A M E A N D LOCATION OF BANK HOLDING N A M E AND LOCATION OF SUBSIDIARY COMPANY BANK NO. NO • OF BANKS OFFICES • uoco HC GROUP 0627 C1K51 6 MERCHANTS CORPORATION F I R S T N A T I O N A L BANK OF FIRST AND MERCHANTS NATIONAL RICHMOND DANVILLE RICHMOND VA 2 RICHMOND RICHMOND VA WILLIAMSBURG VA VA ML GROUP TCTAL UUDD RICHMOND ALEXANDRIA HARRISONBURG LEXINGTON LYNCHBURG MANASSAS NEWPORT NEWS NORFOLK RICHMOND ROANOKE CTY STAUNTON VIENNA WILLIAMSBURG VA VA VA VA VA VA VA VA VA VA VA VA HC GROUP 0053 , RICHMOND ARLINGTON VA RICHMOND BRISTOL DANVILLE DULLES ARPRT FAIRFAX COUNTY FREDERICKSBURG GALAX LYNCHBURG NEWPORT NEWS PULASKI RICHMOND SALEM VINTON VIRGINIA BEACH WEBER CITY WOODBRIDGE ML bROUP TOTAL 1,078,130 911,966 1 135,337 12,240 117,471 10,814 11 147,577 128,285 15 2 2 5 200*124 29,065 3 8 4 222,819 33,767 16,325 78,926 27,011 96,967 231,558 631,451 30*571 30,877 69*112 46,204 113 1,515,588 1,307,508 8 144,329 131,327 8 144,329 131,327 8 3 41,860 27,677 224 6 1 4 2 19 47,992 34*260 727 14*841 11,580 24,594 9,003 76,078 15,483 507,497 34,508 850 9,423 5*942 98,754 107 888,532 14.. IRQ 69,449 * 03J 86,355 199 *021 531,724 26,075 59*701 41,372 VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA 1 5 4 3 4 8 2 37 15 PAGE 166 71 3 1 INC. -48,686 863,280 5 VA TOTAL VIRGINIA COMMONWEALTH BANKSHARES, WASHINGTON TRUST BANK SECURITY BANK A N D T R U S T COM BANK OF V I R G I N I A — L O U D O U N A M E R I C A N BANK OF FAIRFAX AMERICAN NATIONAL BANK MERCHANTS AND FARMERS BANK 0 BANK OF CENTRAL VIRGINIA BANK OF WARWICK PEOPLES NATIONAL BANK BANK OF V I R G I N I A - C E N T R A L BANK OF VA OF THE S O U T H W E S T BANK OF VA OF R O A N O K E V A L L E Y FIRST COLONIAL BANK FIRST VALLEY BANK AMERICAN BANK 57 F961 1,020,169 12 25 29 12 INC. ' VA ML GKUUP 1UTAL VIRGINIA BANKSHARES, CLARENDON TRUST CO CS1000) ; 66 -_1Q 2 UfM 1 1fcUVIRGINIA BANKSHARES INCORPORATED UNITED VA BK /1ST & CITZ NAT UNI ItU VA dK / SPOTSWOOD U N I T E D VA BK / R O C K B R I D G E U N I T E D VA B K / F I R S T N A T PEOPLES NATIONAL BANK OF U N I T E D VA BK / C I T Z T M A R I N E U N I T E D VA BK Z S E A B O A R D N A T UNITED VIRGINIA BANK UNITED VA BK/SECURITY NAT U N I T E D VA BK Z NAT V A L L E Y U N I T E D VA BK O F F A I R F A X U N I T E D VA BK OF 0640 5 VA VA TOTAL DFPfl^TTC ucruiiji ($1000) ' TOTAL SOUTHERN BANKSHARES, INC. SOUTHERN BANK A N D TRUST CO WILLIAMSBURG NATIONAL BANK TOTAL ASSETS to,oca £ £, 10,003 18,689 7,470 65 *800 13,468 434*885 29,362 352 8,072 85,684 761,643 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK UUdU DOMINION BANKSHARES CORPORATION DOMINION BANK DOMINION NATIONAL BANK SOUTHAMPTON COUNTY BANK CUMBERLAND BANK AND TRUST FIRST NATIONAL BANK METROPOLITAN NATIONAL BANK FIRST NATIONAL EXCHANGE BANK NO. NO. OF BANKS OFFICES ROANOKE ALEXANDRIA BAILEYS CROSS RD COURTLAND GRUNDY NORFOLK RICHMOND ROANOKE VA VA VA VA VA VA VA VA HC GROUP TOTAL 0628 7 PEOPLES CORPORATION PEOPLES BANK OF VA BEACH VIRGINIA BEACH VIRGINIA BEACH VA VA HC GROUP TOTAL 0629 1 F 6 M NATIONAL CORPORATION FARMERS AND MERCHANTS NATL B WINCHESTER WINCHESTER VA VA HC GROUP TOTAL 0039 1 UNION BOND C MORTGAGE COMPANY FORKS STATE BANK FIRST NATIONAL BANK IN FIRST AMERICAN NATIONAL BANK BANK OF PORT ANGELES FORKS PORT ANGELES PORT TOWNSEND SEQUIH WASH WASH WASH WASH WASH HC GROUP TOTAL 2011 4 JUSHUA GREEN CORP. PEOPLES NAT BANK OF WASH SEATTLE SEATTLE WASH WASH HC GROUP TOTAL 1969 1 MARINE BANCORPORATION NATIONAL BANK OF COMMERCE OF SEATTLE SEATTLE WASH WASH H C C R O U P TOTAL 00*0 1 WASHINGTON BANCSHARES, INC. FIRST NATIONAL BANK IN OLD NATIONAL BANK OF WASHING SPOKANE SPOKANE SPOKANE WASH WASH WASH HC G R O U P T O T A L 0636 2 MCKAY CORPORATION FIRST NATIONAL BANK OF CHARLESTON SOUTH CHARLESTON W.V. W.V. HC GROUP TOTAL s m 0631 1 ratersrr^ ^ , COMMUNITY INVESTMENT COMPANY* INC. GASSAWAY PAGE.167 i W.V. TOTAL ASSETS — — ($1000) £L TOTAL DEPOSITS ynrVir# tw ($1000) 3 8 2 4 6 6 35 11*290 45,524 7,606 59,703 38 #265 51,768 567,474 9*809 40*318 6*963 54*241 34.232 47*370 495*675 64 781.630 688.608 Jwvo 4 22,523 19,123 4 22,523 19,123 13 87,849 78,615 13 87*849 76,615 1 5 3 2 8,166 31.922 14*826 12*257 7,250 27*902 13,064 U.127 11 67*171 59,343 53 516*544 440,840 53 516*544 440,840 106 1*436*205 1,222,927 106 1*436*205 If222,927 5 46 51*574 368.414 40,416 325,010 51 419*988 365,426 . 1 29*504 24,860 1 29*504 24,860 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0631 BANK OF HC GROUP TOTAL —0513 GASSAMAY W.V, 1 1 HILL-IMBROGNO CITIZENS BANK OF MONTGOMERY FOLLANSBEE W.V. W.V. HC GROUP TOTAL 063? % ATLAS TOWING COMPANY MOUNTAIN STATE BANK " HC GROUP TOTAL 0637 ' PARKERSBURG WILLIAMSTOWN 0514 ~ PARKERSBURG PARKERSBURG __ „ WHEELING WHEELING 1 W.V. W.V. ~~ THE OGDEN NEWSPAPERS, INC. HALF DOLLAR TRUST AND SAVING " W H E E L I N G WHEELING FIRST NATIONAL CORPORATION FIRST NATIONAL BANK OF VALLEY NATIONAL BANK CL1NT0NVILLE NATIONAL BANK FREEDOM STATE BANK FIRST NATIONAL BANK OF HC GROUP TOTAL 0056 VALLEY BANCORPORATION APPLETON STATE BANK NORTHERN STATE BANK BAN * 0F BADGER STATE BANK BANK OF AMERICAN BANK OF OSHKCSH REEDSVILLE STATE BANK SEYMOUR STATE BANK APPLETON APPLETON APPLETON P 0 " CLINT0NV1LLE' ™ FREEDOM SEYMOUR W.V. W.V. "" WISC WISC WISC WISC WISC WISC ™ ~ APPLETON APPLETON APPLETON BLACK CREEK DENMARK KEWASKUM " OSHKOSH ~ REEDSVILLE SEYMOUR P^Gfc 168* WISC WISC WISC WISC WISC WISC WISC WISC WISC 13,590 _JL2 A 010 1 13,590 12,010 1 5,282 4,763 5,282 4,763 . 1 13,022 1 13,022 1 9 11,351_ i 9,211 8,205 1 42,351 37,229 42,351 37,229 31,430 27,740 31,430 27,740 30,421 26,126 X 1 ~ 1 11,351 8,205 „ 2 . 1 1 , 1 i HC GROUP TOTAL 0061 V W.V. W.V. __ JAMES B. CHAMBERS MEMORIAL FIRST NATL BK AND TR CO OF W ' W.V. W . 1 STERN BROS., INC. WOOD COUNTY BANK HC GROUP TOTAL W.V. . W.V. TOTAL DtPOSITS ($1000) 1 l 1 CRISS CONCRETE COMPANY, INC. WILLIAMSTOWN NATIONAL BANK HC GROUP TOTAL 0549 PARKERSBURG PARKERSBURG . HC GROUP TOTAL 0633 TOTAL ASSETS C$1000) NO. NO. OF BANKS OFFICES 1 1 30,421 26,126 ' 3 1 1 1 1 96,040 5,667 8,501 3,144 14,890 83,229 4,944 " 7,910 2,816 13,306 5 7 128,242 112,205 5 1 1 1 1 2 1 I 68,998 12,425 4,426 10,305 14,147 27,694 5,164 10,452 ~ 61,923 11,351 4,025 9,420 12,667 24,980 4,781 9,455 * 4 • NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0056 SHERWOOD STATE BANK AMERICAN STATE bANK FARMERS AND MERCHANTS BANK # NO. NO. OF BANKS OFFICES SHERWOOD TOWN GRAND CHUTE WEYAUWEGA wise wise wise HC GROUP TOTAL 1269 AUGUSTA FINANCIAL CORPORATION PEOPLES STATE BANK ii AUGUSTA AUGUSTA wise wise HC GROUP TOTAL 1*03 BARRON INVESTMENT COMPANY, INC. FIRST NATIONAL BANK OF i BARRON BARRON wise wise HC GROUP TOTAL 1301 BRONKEN AGENCY, INC. BANK OF i BARRON BARRON wise wise ML GROUP TOTAL 1413 H.W. BURT, INC. NORTHWESTERN STATE BANK i CUMBERLAND CUMBERLAND wise wise HC GROUP TOTAL 1380 VOYAGEUR DEVELOPMENT CORPORATION PARK FALLS STATE BANK i EAU CLAIRE PARK FALLS wise wise HC GROUP TOTAL 106> VOYAGEUR SERVICES, INC. MONTELLO STATE BANK i EAU CLAIRE MONTELLO wise wise HC GROUP TOTAL 0866 B 6 F CORPORATION BANK OF FORT ATKINSON i FORT ATKINSON FORT ATKINSON wise wise HC GROUP TOTAL 1253 JENSEN—SUNDQUIST AGENCY, INC# FIRST BANK OF i GRANTSBURG GRANTSBURG wise wise HC GROUP TOTAL 0108 ASSOCIATED BANK SERVICES, INC. KELLOGG CITIZENS NATIONAL BA MANITOWOC SAVINGS BANK FIRST NATIONAL BANK OF 1 i GREEN BAY GREEN BAY MANITOWOC NEENAH HC GROUP TOTAL wise wise wise wise 3 PAGE_169 V TOTAL DEPOSITS v/ uru v A i (S1000) TOTAL ASSETS ($1000) N 4.536 * -*->O 6,536 8 , 409 1 5,044 6,968 9,386 17 175,009 15A.OR3 x ?o,UOJ 1 8,803 7,937 1 8,803 7,937 1 9,138 8 ,484 1 9# 138 8 , 48 4 1 11,480 10,584 1 11,480 10,584 2 12,362 11. 2 12,362 11,329 1 6,556 6,114 ~ 1 6,556 6,114 1 7,665 6 1 7,665 1 6,449 5,850 1 6,449 5,8 50 4 23,063 20,985 4 23,063 3 2 2 140,167 63,808 51,903 125,541 56,546 44,955 7 255,878 227,042 , »87? 20,985 N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK 1122 UNITED BANKSHARES, INC. WEST BANK AND TRUST G R E E N BAY G R E E N BAY wise wise HC G R O U P T O T A L 0867 JACKMAN MANAGEMENT R O C K C O U N T Y N A T I O N A L B A N K OF ROCK C O U N T Y S A V I N G S A N D T R U S i JANESVILLE JANESVILLE JANESVILLE wise wise wise HC G R O U P T O T A L 0153 M C S BANCORP BANK OF M E R C H A N T S A N D S A V I N G S BANK 2 JANESVILLE JANESVILLE JANESVILLE wise wise wise HC G R O U P TOTAL 1138 MANAGEMENT OPERATIONS, INC. STATE B A N K OF 2 JANESVILLE MOUNT HOREB wise wise HC G R O U P T O T A L 1137 M C G U I R E W A U S A U AGENCY STATE BANK OF 1 JANESVILLE ARGYLE wise wise HC G R O U P T O T A L 1290 LADYSMITH CORPORATION PIONEER N A T I O N A L BANK OF 1 LADYSMITH LADYSMITH wise wise HC G R O U P TOTAL 0107 A F F I L I A T E D BANK C O R P O R A T I O N BANK OF H 1 L L D A L E STATE BANK 1 MADISON MADISON MADISON wise wise wise HC G R O U P T O T A L 0091 UNITED BANKS OF WISCONSIN, INC. MADISON BANK AND TRUST COMPA WESTGATE BANK 2 MADISON MADISON MADISON wise wise wi sc HC G R O U P T O T A L 0090 AMERICAN BANKSHARES CORPORATION AMERICAN KETTLE MORAINE BANK AMERICAN MENOMONEE FALLS BK AMERICAN CITY BANK AND TRUST AMERICAN HAMPTON BANK TOTAL ASSETS ($1000) TOTAL DEPOSITS ($10001 3 60.141 55_t_054 3 60,141 55,054 2 1 16,604 16,622 14,853 15,264 3 33,226 30,117 1 3 12,600 50,932 11,503 44,755 4 63,532 56,258 1 12,256 11,173 1 12,256 11,173 1 5,317 4,846 1 5,317 4, 846 1 8,315 7,430 1 8,315 7,430 1 1 80,716 35,021 71,614 30,702 2 115,737 102,316 3 1 39,894 12,084 36,374 10,952 4 51,978 47,326 5 1 1 1 18,532 16,361 199,876 17,347 17,156 14,997 161.710 15,550 8 252,116 209,413 NO. N O . OF BANKS OFFICES 2 MILWAUKEE DELAFIELD MENOMONEE FALLS MILWAUKEE MILWAUKEE HC G R O U P TOTAL wise wise wise wise wise 4 F^GE 1?8 * NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1021 0900 NOTE: 6ANKMANAGERS CORP. MIDLAND FINANCIAL CORPORATION PARK STATE BANK 1021 CONTROLS 0900 MILWAUKEE MILWAUKEE MILWAUKEE WISC WISC wise HC GROUP TOTAL 1023 i COMMUNITY HOLDING CORPORATION COMMUNITY BANK OF BELOIT MILWAUKEE BELOIT wise WISC HC GROUP TOTAL 0926 I EVERETT G. SMITH 1961 TRUST WALDO STATE BANK MILWAUKEE WALDO WISC WISC l HC GROUP TOTAL 1047 FINANCIAL NETWORK CORPORATION BELOIT STATE BANK MILWAUKEE BELOIT WISC WISC HC GROUP TOTAL 0041 I FIRST WISCONSIN BANKSHARES CORPORATION FIRST WISCONSIN NATIONAL BK PlR$T WISC NAT BANK FIRST WISCONSIN N 8 OF FOND FIRST WISCONSIN BANK OF FIRST WISCONSIN NAT BANK OF FIRST WISC NAT BK OF WESTOWN FIRST WISCONSIN NAT BK OF P1A&T N WESTERN NAT BANK FIRST WISCONSIN NATIONAL BAN FIRST WISC NAT BK OF SO GATE FIRST WISCONSIN TRUST COMPAN FIRST WISCONSIN NAT BK OF FIRST WISCONSIN BANK OF M A S T WtSCtifoSIN NAT BANK FIRST WISCONSIN BANK OF PtfeiT WISCONSIN NAT BANK OF MAYFAIR NATIONAL BANK MILWAUKEE BROOKFIELO EAU CLAIRE FOND DU LAC GREEN BAY MADISON MADISON MEOUON MILWAUKEE MILWAUKEE MILWAUKEE MILWAUKEE OSHKOSH RACINE RICE LAKE WAUNAKEE WAUSAU WAUWATOSA WISC wise wise WISC WISC WISC WISC wise wise wise wise wise wise wise wise wise wise wise 17 HC GROUP TOTAL 0836 INLAND FINANCIAL CORPORATION HERITAGE BANK OF WHITEFISH MILWAUKEE WHITEFISH BAY wise wise 1 HC GROUP T6TAL 1033 ' ' M . S. INVESTMENT C O . MITCHELL STREET STATE BANK t MILWAUKEE MILWAUKEE PAGriTl * ' TOTAL ASSETS ($1000} TOTAL DEPOSITS ($1000) 1 47,925 43,358 1 47,925 43,358 1 5,987 5,438 1 5,987 5,438 1 3,150 2,763 1 3,150 2,763 4 66,565 58,358 4 66,565 58,358 2 4 3 1 4 1 1 1 14 2 1 4 1 2 1 1 1 11,771 91,370 56,423 35,532 255,077 2,843 8,254 2,928 1,529,816 22,038 26,285 85,136 31,850 21,821 8,032 20,722 25,056 10,632 79,486 51,054 32,601 208,959 1,963 7,394 2,301 1*101,433 20,148 20,124 75,551 26,626 19,652 7,185 18,379 22,767 44 2,234,954 1,706,255 2 52,650 47,908 2 52,650 47,908 2 26,111 23,127 NO. N O . OF BANKS OFFICES wise wise NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK " HC GROUP TOTAL 0048 — MARSHALL C ILSLEY CORPORATION ADAMS COUNTY STATE BANK PORTAGE COUNTY BANK WEST SUBURBAN BANK PEOPLES BANK OF BANK OF GREENFIELD STATE BANK OF MARSHALL AND ILSLEY BANK NORTHERN BANK SILVER SPRING BANK PEOPLES STATE BANK RIPON STATE BANK FIRST NATIONAL BANK OF THE C WfcSTFIELD STATE BANK MILWAUKEE ADAMS ALMOND BROOKFIELD COLOMA GREENFIELD MAYVILLF MILWAUKEE MILWAUKEE MILWAUKEE NEW HOLSTEIN RIPON SUPERIOR WESTFIELD wise wise wise wise wise wise wise wise wise wise wise wise wise wise MILWAUKEE MILWAUKEE wise wise HC GROUP TOTAL °lt* vojo T^.H* i 9?Y S -.99 M P A N Y m L A N U fINANLIAL CORPORATION HERITAGE BANK OF WHITEFISH 1 t• U700 UUniKUL5 Uodb __ MILWAUKEE MILWAUKEE WHITEFISH BAY "" uitr wise wise —— — nv vixuvr IUIAL vu«»3 MILWAUKEE BEAVER DAM BURLINGTON CUDAHY GERMANTOWN GREEN BAY MADISON MILWAUKEE MILWAUKEE MILWAUKEE NEENAH OAK CREEK PEWAUKEE SOUTH MILWAUKEE WAUKESHA WEST BEND wise wise wise wise wise wise wise wise wise wise wise wise wise wise wise wise HC GROUP TOTAL 1002 15 TIME HOLDINGS, INC. BANK OF COMMERCE 1*. »*** Ill «-w 1** *«. 1 r 1 1 1 4 1 2 12,099 MILWAUKEE MILWAUKEE t*AGE lY* wise wise 1 1 1 3 1 1 19,270 17*468 11,760 181356 604,450 94*508 12,471 17*668 16,272 21*615 7,278 20 859,223 1 47*925 l 2 i Itit MARINE CORPORATION MARINE BANK OF BEAVER DAM BURLINGTON MARINE BANK CUDAHY MARINE BANK GERMANTOWN MARINE BANK PEOPLES MARINE BANK OF SECURITY MARINE BANK OF CAPITOL MARINE BANK MARINE NATIONAL EXCHANGE BAN WISCONSIN MARINE BANK MARINE NAT BANK OAK CREEK MARINE NAT BANK WAUKESHA COUNTY MARINE BANK SOUTH MILWAUKEE MARINE BANK MARINE NAT BANK OF WEST BEND MARINE BANK *> 2 13 MIDLAND FINANCIAL CORPORATION PARK STATE BANK C TOTAL nppncTTc ucrwaiIa ($1000) 1 nt 1>KUUK IUIAL 0900 TOTAL ASSETS ($1000) NO • NO* OF BANKS OFFICES = - 10,972 5f512 16,470 IK.071 ID,V13 10,132 16,284 451,737 84*690 11,298 14.617 14,343 19*932 6,667 678,527 AI H i . ^7,OA« 2 52,650 2 1 2 1 2 3 1 2 1 1 1 3 1 2 1 22,046 12,101 37,867 6,867 71,583 56,192 39,734 356,868 68,256 36,905 7,883 30,461 18*184 13,430 16,848 20,166 10,688 33,549 6,016 64,837 49,803 IK W fa7Q11 l5 282,899 K"7- 3>OSl 33,107 7.1AO f f Iv7 28,024 24 795,225 673,277 1 50,320 44,797 47,908 11,820 15,623 1 » NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK WAUSAU FINANCIAL CORPORATION CITIZENS STATE BANK AND TRUS i MILWAUKEE WAUSAU wise wise HC GROUP TOTAL 1055 GENERAL LEASING AND INVESTMENT COMPANY, INC. MONONA GROVE STATE BANK l MONONA MONONA wise wise HC GROUP TOTAL 1087 I GREEN COUNTY INVESTMENT CO., INC. COMMERCIAL AND SAVINGS BANK MONROE MONROE wise wise HC GROUP TOTAL 1050 I NEW SHARES, INC. NEW FRANKEN BANK NEW FRANKEN NEW FRANKEN wise wise HC GROUP TOTAL 1317 i PARK FALLS AGENCY, INC. FIRST NATIONAL BANK OF PARK FALLS PARK FALLS wise wise HC GROUP TOTAL 1390 i PHILLIPS INSURANCE AGENCY STATE BANK OF PHILLIPS PHILLIPS wise wise HC GROUP TOTAL 0114 l CITIZENS BANCORPORATION CITIZENS BANK OF SHEBOYGAN COMMUNITY SOUTH SIDE BANK NORTH SIDE STATE BANK SHEBOYGAN SHEBOYGAN SHEBOYGAN SHEBOYGAN wise wise wise wise HC GROUP TOTAL 0112 3 SECURITY FINANCIAL SERVICES, INC. FARMERS MERCHANTS NATIONAL B SECURITY FIRST NATIONAL BANK SOUTH WEST STATE BANK SHEBOYGAN PRINCETON SHEBOYGAN SHEBOYGAN wise wise wise wise HC GROUP TOTAL 0845 3 WM. F. CHRISTEL, INC. VALDERS STATE BANK VALDERS VALDERS HC GROUP TOTAL wise wise 1 PAGE_173 ! - i * TOTAL DEPOSITS ($1000) 1 50,320 44,797 1 24,891 21,938 1 24,891 21,938 1 22,676 ~20,708 1 22,676 20,708 3 34,507 __ 31,464 3 .34,507 1 6,980 6,404 1 6,980 67404 1 15,276 14jl150 1 15,276 14,150 3 12,805 11,770 3 12,805 11,770 4 1 1 127,182 3,211 13,911 109,413 2,826 12,480 6 144,304 124,719 I I 1 13,964 82,063 19,605 12,661 70,641 17,858 3 115,632 101,160 1 6,095 5,658 1 6,095 5,658 NO. NO, OF BANKS OFFICES HC GROUP TOTAL 0923 TOTAL ASSETS ($1000) 31,464 __ N A M E A N D LOCATION OF BANK HOLDING N A M E AND L O C A T I O N OF S U B S I D I A R Y 1072 HC VIOLA INSURANCE FARMERS STATE GROUP 0084 HC GROUP GROUP 2067 HC GROUP GROUP 2068 HC 1618 HC 0113 — wise wise wise wise 3,217 2,885 1 3,217 2,885 8 ,504 21,317 11,238 17,675 123*215 34,741 7,638 19,386 10_T 3 4 0 16,027 WINTER WINTER . 195,066 wise 1 wise 3 8,948 120,910 8 ,074 102,767 4 129,858 110,841 wise wise wise 2 WYO WYO 1 CASPER CASPER WYO WYO TOTAL 1 CASPER CASPER WYO WYO TOTAL 1 CHEYENNE WHEATLAND WYO WYO TOTAL 1 BANK OF CHEYENNE FORT MORGAN WYO COLO TOTAL 1 BANCORPGRATION CHEYENNE PAGE 174* 32,275 216,690 , CASPER CASPER 1 VA n*T n * 7t VV 11 TOTAL WYOMING ST. wise TOTAL WYMOR C O M P A N Y FIRST NATIONAL GROUP 1 1 2 1 2 4 1 wise 2 PLATTE INSURANCE COMPANY S T O C K G R O W E R S B A N K OF GROUP WAUSAU MOSINEE WAUSAU ($1000) wise TOTAL THE W Y O M I N G N A T I O N A L C O R P O R A T I O N W Y O M I N G N A T I O N A L B A N K OF GROUP wise 6 INC, TOTAL D FR PUOD^LT UC LK D wise TOTAL SECURITY BANKSHARES, INC. SECURITY BANK A N D T R U S T CO 1496 HC WAUKESHA BROQKFIELD ELKHORN NEW BERLIN OCONOMOWOC WAUKESHA WAUWATOSA TOTAL ASSETS ($1000) NO* OF OFFICES 1 MIDLAND INVESTMENT CORPORATION HILLTOP NATIONAL BANK 1658 HC VIOLA VIOLA THE HEGEHOLZ AGENCY, INC. CHIPPEWA VALLEY BANK GROUP NO. BANKS TOTAL CENTRAL WISCONSIN BANKSHARES, MOSINEE COMMERCIAL BANK FIRST A M E R I C A N N A T BANK 1369 HC INC. FIRST HOLDING COMPANY, INC. ELM BROOK STATE B A N K F I R S T N A T I O N A L B A N K OF NEW BERLIN STATE BANK FIRST N A T I O N A L BANK OF FIRST NATIONAL BANK OF WAUKE F I R S T N A T I O N A L B A N K IN 0082 HC AGENCY. BANK COMPANY BANK WYO •JYY-' 1 8,488 7,541 1 8,488 7,541 1 16,046 14,201 1 16,046 14,201 1 96,473 86,563 1 96,473 86,563 1 7,816 9 °? 6 .774 1 7,816 6 , 774 1 14,797 11,038 14,797 11,038 N A M E A N D LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0113 2068 NOTE* CHEYENNE NATIONAL BANK EAST CHEYENNE NATIONAL BANK FIRST CHEYENNE STATE BANK FIRST NAT BK OF JACKSON HOLE PLATTE INSURANCE COMPANY STOCK GROWERS BANK OF 0 1 1 3 CONTROLS 2066 CHEYENNE CHEYENNE CHEYENNE JACKSON CHEYENNE WHEATLAND WYO WYO WYO WYO WYO WYO HC GROUP TOTAL 1521 $ FIRST STATE CORPORATION FIRST NATIONAL BANK OF CODY ME6TEETSE WYO WYO HC GROUP TOTAL 1749 1 BRAOCO* I N C . FIRST NATIONAL BANK IN EVANSTON EVANSTON WYO WYO HC GROUP TOTAL 1711 1 JANE CORPORATION FIRST NATIONAL BANK IN EVANSTON EVANSTON WYO WYO HC GROUP TOTAL » 1649 1 FIRST GLENROCK CORPORATION FIRST NATIONAL BANK GLENROCK GLENROCK WYO WYO MC GROUP TOTAL 1626 * I 1 CENTRAL TRUST COMPANY CENTRAL BANK 6 TRUST LANDER LAM£R WYO WYO HC GROUP TOTAL 1*86 I 1 FIRST CAPITAL CORPORATION FIRST NATIONAL BANK OF LANDER LANDER WYO WYO HC GROUP TOTAL 1 1 1461 • B A N K E R S CAPITAL CORPORATION LUSK STATE BA&K > HC GROUP TOTAL » 1777 I LUSK LUSK WYO WYO 1 A M E R I C A N STOCK COMPANY A M E R I C A N NATIONAL BANK OF POWECL POWELL WYO WYO H C GROUP T O T A L 0042 1 BANK OF M O N T R E A L BANK OF M O N T R E A L CALIFORNIA : ! TOTAL ASSETS NO* N O . OF BANKS OFFICES MONTREAL SAN FRANCISCO PAGE^LTS CAL ($1000) TOTAL DEPOSITS tsiooo) 1 1 1 1 43.092 12,957 4,762 1*431 31*992 11,522 4,133 1,049 1 7 *816 6,774 5 70 •036 55,470 1 2,076 1,855 1 2,076 1,855 1 12,761 11,707 1 12,761 11,707 1 12,761 11,707 1 12,761 11,707 1 2,862 —-2.241 1 2,862 2,241 1 11,482 10,546 1 11,462 10,548 1 14,903 13,095 1 14,503 13,095 1 5,201 4,630 5", 201 4,630 1 6,909 6 *162 "F 1 6,909 6,162 4 94,746 56,974 I — NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0042 BANK OF MONTREAL TRUST COMPA NO. NO. OF BANKS OFFICES NEW YORK N.Y. HC GROUP TOTAL 0382 THE ROYAL BANK OF CANADA ROYAL BANK UF CANADA TRUST C 2 MONTREAL NEW YORK N.Y. HC GROUP TOTAL 0043 CANADIAN IMPERIAL BANK OF COMMERCE CALIFORNIA CANADIAN BANK CANADIAN BANK OF COMMERCE TR 1 TORONTO SAN FRANCISCO NEW YORK CAL N.Y. HC GROUP TOTAL 2008 THE TORONTO-DOMINION BANK TORONTO DOMINION BK OF CALIF 2 TORONTO SAN FRANCISCO CAL HC GROUP TOTAL 0359 NATIONAL BANK OF GREECE, S.A, ATLANTIC BANK OF NEW YORK 1 ATHENS NEW YORK N.Y. HC GROUP TOTAL 1984 THE HONGKONG AND SHANGHAI BANKING CORPORATION HONGKONG BK OF CALIFORNIA 1 HONG KONG B.C.C. SAN FRANCISCO CAL HC GROUP TOTAL 0388 BANK LEUMI LE—ISRAEL B.M. FIRST ISRAEL BANK & TR CO 1 TEL AVIV NEW YORK N.Y. HC GROUP TOTAL 0387 0388 NOTE: OTZAR HITYASHVUTH HAYEHUDIM B.M, BANK LEUMI LB-ISRAEL B.M. FIRST ISRAEL BANK & TR CO 0387 CONTROLS 0388 1 TEL AVIV TEL AVIV NEW YORK N.Y. HC GROUP TOTAL 1991 THE SUMITOMO BANK, LIMITED SUMITOMO BANK CALIFORNIA 1 OSAKA SAN FRANCISCO CAL HC GROUP TOTAL 0044 THE BANK OF TOKYO, LTD. BANK OF TOKYO OF CALIFORNIA BANK OF TOKYO TRUST CO 1 TOKYO SAN FRANCISCO NEW YORK HC GROUP TOTAL CAL N.Y. 2 PAGE 176* TOTAL ASSETS ($1000) — TOTAL DEPOSITS. . CS1000) 5,213 1 8,045 5 102,791 1 99,797 82,048 1 99,797 82,048 17 1 154,300 3,324 137_*913 832 18 157,624 138,745 1 9,399 3,959 1 9,399 3,959 3 124,816 109,500 3 124,816 109,500 10 114,928 92,758 10 114,928 92,758 3 159,750 149,700 3 159,750 149,700 3 159,750 149,700 3 159,750 149,700 12 473,448 420,395 12 473,448 420,395 13 3 488,575 386,155 433,650 307,641 16 874,730 741,291 _ _ 62*1871 * * NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0375 IHb INDUSTRIAL BANK Oh JAPAN, LIMITED BANK OF:TOKYO TRUST CO TOKYO NEW YORK N.Y. HC GROUP TOTAL 0392 0391 NOTE: SAFRA BANK S.A. TRADE DEVELOPMENT BANK REPUBLIC NATIONAL BANK 0392 CONTROLS 0391 1 PANAMA CITY GENEVA NEW YORK N.Y. HC GKUUr IUIAL 0386 0352 NOTE S SWISS-ISRAEL TRADE BANK AMERICAN B 6 T CORPORATION AMERICAN BANK & TRUST CO 0386 CONTROLS 0352 1 GENEVA NEW YORK NEW YORK N • Y. N.Y. HC GROUP' TOTAL 0391 TRADE DEVELOPMENT BANK REPUBLIC NATIONAL BANK 1 GENEVA NEW YORK N.Y. HC GROUP' TOTAL 0364 0365 NOTE s HAMBROS INVESTMENT COMPANY A.G. HAMBRO AMERICAN CORPORATION HAMBRO AMERICAN BANK & TRUST 0364 CONTROLS 0365 1 ZURICH NEW YORK NEW YORK N .Y. N.Y. HC GROUP' TOTAL 0390 BARCLAYS BANK INTERNATIONAL LIMITED BARCLAYS BANK OF CALIF BARCLAYS BANK INT LTD BARCLAYS BANK OF NEW YORK 1 LONDON SAN FRANCISCO NEW YORK NEW YORK CAL N.Y. N.Y. HC GROUP TOTAL 0070 0390 NOTE: BARCLAYS BANK LIMITED BARCLAYS BANK INTERNATIONAL LIMITED BARCLAYS BANK OF CALIF BARCLAYS BANK INT LTD BARCLAYS BANK OF NEW YORK 0070 CONTROLS 0390 3 LONDON LONDON SAN FRANCISCO NEW YORK NEW YORK CAL N.Y. N.Y. HC GROUP TOTAL 0363 0364 0365 HAMBROS BANK LIMITED HAMBROS INVESTMENT COMPANY A.G. HAMBRO AMERICAN CORPORATION HAMBRO AMERICAN BANK & TRUST TOTAL ASSETS ($1000) TOTAL DEPOSITS ($1000) 3 386,155 307,641 3 386,155 307,641 1 301,115 223,467 1 301,115 223,467 4 298,143 268,295 4 298,143 268,295 1 301,115 223,467 1 301,115 223,467 1 129,624 101,256 1 129,624 101,256 22 2 1 191,516 192,124 35,871 170,742 113,903 30,204 2* 419,511 314,849 22 2 1 191,516 192,124 35,871 170,742 113,903 30 f 204 25 419,511 314,849 1 129,624 101,256 NO. NO. OF BANKS OFFICES 3 LONDON ZURICH NEW YORK NEW YORK - . PAGE 177 N.»Y. N.Y. NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NOTE: NO. NO. OF BANKS OFFICES NOlfc: HAMBROS LIMITED HAMBROS BANK LIMITED HAMBROS INVESTMENT COMPANY A.G. HAMBRO AMERICAN CORPORATION HAMBRO AMERICAN BANK & TRUST 0361 CUNIRULS 0363, 0364, 0365 LONDON LONDON ZURICH NEW YORK NEW YORK N.Y. N.Y. NOTE: SCHRODERS LIMITED SCHRODER TRUST CO LONDON NEW YORK 129,624 101,256 1 115,773 96,363 1 115,773 96,363 3 51,518 43,628 3 51,518 43,628 3 51,518 43,628 3 51,518 43,628 129,624 101,256 1 129.624 101,256 2 t 4?Q 13,252 362.315.056 N.Y. 1 STANDARD AND CHARTERED BANKING GROUP LIMITED THE CHARTERED BANK CHARTERED BANK OF LONDON 1983 CONTROLS 1982 LONDON LONDON SAN FRANCISCO CAL 1 THE CHARTERED BANK CHARTERED BANK OF LONDON LONDON SAN FRANCISCO CAL HC GROUP TOTAL 0362 0361 0363 0364 0365 NOTE: THE HAMBROS TRUST LIMITED HAMBROS LIMITED HAMBROS BANK LIMITED HAMBROS INVESTMENT COMPANY A.G. HAMBRO AMERICAN CORPORATION HAMBRO AMERICAN BANK & TRUST 0362 CONTROLS 0361, 0363, 0364. 0365 LONDON LONDON LONDON ZURICH NEW YORK NEW YORK HC GROUP TOTAL CrUrt Xgtfl N.Y. N.Y. 1 — — — - r — — — f&GE 17#f m i . 9RA 1 1 HC GROUP TOTAL 1982 101.256 129.624 HC GROUP TOTAL 1983 1982 129,624 1 HC GROUP TOTAL 0393 TOTAL DEPOSITS ($1000) 0363 CONTROLS 0364, 0365 HC GROUP TOTAL 0361 0363 0364 0365 TOTAL ASSETS (SIOOO) — ^ ~ 9Q7 m ? iaa
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