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BANK HOLDING COMPANIES AND SUBSIDIARY BANKS AS OF DECEMBER 3 1 ,
1975
NOTE ;
COMPANIES L I S T E D INCLUDE THOSE THAT HAVE REPORTED TO THE BOARD PURSUANT TO
THE REQUIREMENTS OF THE BANK HOLDING COMPANY ACT AND INCLUDE SOME COMPANIES THAT
HAVt F I L E D REGISTRATION STATEMENTS BUT WHOSE HOLDING COMPANY STATUS HAS NOT YET BE
DETERMINED BY T H t BOARD.
\
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0436
CI71BANC GROUPt I N C .
COVINGTON COUNTY SANK
PEOPLES BANK
C I T Y BANK OF GOODWATER
C I T Y BANK OF L I N E V 1 L L E
CITY BANK OF ROANOKE
CITY BANK OF TUSKEGEE
FRB MEMBERSHIP
NON
NON
NON
NON
NGN
NON
ALEXANDER C I T Y
ANDALUSIA
ANNISTON
GOODWATER
L1NEVILLE
ROANOKE
TUSKEGEE
MEM
MEM
MEM
MEM
MEM
MEM
-R
ALA X
ALA/
ALA
ALA
ALA
ALA
ALA
HC GROUP TOTAL
0706
ALTOONA
ATTALLA
NON MEM
ALA
ALA
HC GROUP TOTAL
0707
1
THE GADSDEN CORPORATION
FIRST STATE BANK
ALTOONA
ALTOuNA
NON MEM
ALA
ALA
HC GROUP TOTAL
0)95
1
ALABAMA BANCORPORAT10N
COMMERCIAL NB OF ANNISTON
BANK OF ARAB
FIRST NB OF BIRMINGHAM
FIRST NAT BANK OF DECATUR
SHOALS NAT BK OF FLORENCE
FORT PAYNE BANK
AMERICAN NATIONAL BANK
AMERICAN NAT BANK £ TRUST CO
ALABAMA NB OF MONTGOMERY
BALDWIN NATIONAL BANK
C I T Y NATIONAL BANK OF SELMA
BANK OF S U L L I GENT
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
BIRMINGHAM
ANNISTON
ARAB
BIRMINGHAM
DECATUR
FLORENCE
FORT PAYNE
HUNTSVILLE
MOBILE
MONTGOMERY
ROBERTSDALE
SFLMA
SULLIGENT
ALA
ALA
ALA
ALA
ALA
ALA
ALA
AL A
ALA
ALA
ALA
ALA
ALA
HC GROUP TOTAL
0160
CENTRAL BANCSHARES OF THE SOUTH,
CENTRAL SANK OF AUBURN NA
CENTRAL BANK OF BIRMINGHAM
CENTRAL BANK OF ALABAMA NA
CENTRAL BANK OF EUFAULA
CENTRAL BK OF WALKER CTY
CENTRAL BANK OF MONTGOMERY
CENTRAL BANK OF OXFORD
CENTRAL BANK OF MOblLE NA
CENTRAL BK OF TUSCALOOSA NA
CENTRAL BANK OF UNIGNTCWN
NATIONAL
NON MEM
NATIONAL
NON MEM
NON MEM
ST MEM
ST MEM
NATIONAL
NATIONAL
NON MEM
BIRMINGHAM
AUBURN
BIRMINGHAM
DECATUR
EUFAULA
JASPER
MONTGOMERY
OXFORD
P RICHARD
TUSCALOOSA
UNIQNTQWN
PAGE 3
10546S
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
2
26*464
6,154
13,040
9,091
13,675
l i t 116
23,246
4,321
11,145
7,677
11,755
9,334
10
79,54c
6 7,478
1
15,734
13,471
1
15,734
13,471
1
12,101
10,312
1
12,101
10,312
4
2
35
4
6
R
51,560
17,175
1,202,647
61,636
16,82b
22,116
36,966
137,355
119,764
14,604
39,946
14,139
44,006
14,540
947,34 5
54,935
14,385
18,920
35,064
118,*37
106 , 582
12,652
34,964
11,895
80
1,736,756
1,413,725
3
16
36
2
2
5
3
6
1
1
25,187
431,291
456,020
14,171
13,144
83,741
23, 391
33,400
4,276
8,401
22,467
327,444
386,480
12,767
11,286
73,375
19,780
29,188
2,745
7,553
11
!;
.?
2
12
INC.
TOTAL
DE POSIT:
($1000
1
1
3
1
6
THE ATTALLA TRUST COMPANY
EXCHANGE BANK
TOTAL
ASSETS
($1000)
NO. OF
BANKS OFFICES
'
NAME AND LOCATION OF BANK MOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
HO.
NO# OF
6ANKS OFFICES
FRB MEMBERSHIP
10
HC GROUP TOTAL
0155
FIRST ALABAMA BANCSHARES, I N C .
FIRST AL BANK OF ATHENS NA
1ST AL 3K OF BALDWIN CTY NA
FIRST ALA BK OF MOBILE CTY
FIRST AL BANK OF BIRMINGHAM
FIRST ALABAMA BK OF DOTHAN
1ST AL BK OF GADSDEN NA
1ST AL BANK OF GUNTERSVILLE
FIRST AL BANK OF HARTSELLE
1ST AL BK OF HUNTSVILLE NA
1ST AL BK OF MONTGOMERY NA
FIRST ALA BK OF PHENIX CY NA
FIRST AL BANK OF SELMA NA
1ST AL BK OF TUSCALOOSA NA
NATIONAL
NATIONAL
NOW MEM
NON MEM
ST MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
BIRMINGHAM
ATHENS
BAY MINETTE
BAYOU LA BATRE
BIRMINGHAM
DOTHAN
GADSDEN
GUNTERSVILLE
HARTSELLE
HUNTSVILLE
MONTGOMERY
PHENIX CITY
SELMA
TUSCALOOSA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
SOUTHERN BANCOKPORATION OF ALABAMA
SOUTHRN BK OF LAUOERDLE CTY
FIRST NB OF ANNISTON
BALDWIN COUNTY BANK
BIRMINGHAM TRUST NAT BK
SAND MOUNTAIN BANK
FIRST NAT BK OF DOTHAN
MARION COUNTY BANKING CO
PEOPLES NB UF HUNTSVILLE
COMMERCIAL GUARANTY BANK
SOUTHERN BANK NA
SOUTHERN BK OF RUSSELL CTY
CITIZENS BANK AND TRUST CO
SOUTHERN BANK OF LEE CTY
COMMUNITY INVESTMENT, I N C .
BRUNDIDGE BANKING CO INC
BIRMINGHAM
ANDERSON
ANNISTON
BAY MINETTE
BIRMINGHAM
BOAZ
DOTHAN
HAMILTON
HUNTSVILLE
MOBILE
MONTGOMERY
PHENIX CITY
SELMA
SMITHS
BRUNDIDGE
BRUNDIDGE
SUMTER S E C U R I T I E S , I N C .
MC MILLAN AND COMPANY BANKER
NON MEM
LIVINGSTON
LIVINGSTON
FI&ST B ANCGROUP- AL AB A MA, I N C .
MOBILE
PAGE 2
*
+
!>
28,846
20,439
6,757
267,702
69,934
35,613
18,435
16,630
133,891
328,126
15,527
35,686
91,647
18,210
82
1,279,681
1,069,233
1
7
2
23
3
8
3
5
7
2
1
2
1
7,917
82,885
22,077
836,666
29,121
119,775
28,577
3 9 , 50O
55,208
14,415
2,317
25,357
3,477
7,022
70,135
18,657
622,077
24,683
102,615
24,233
35,243
48,926
45
1,269,292
993,587
10,307
9,187
10,307
9,187
16,466
14,160
16,466
14,160
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
HC GROW# TOTAL
OS70
33,073
23,654
8,064
31V,39 3
7B,LT7
40,860
20,913
19,143
15k., 472
418,904
b
13
ST MEM
893,08 B
ALA
13
NON MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
NATIONAL
ST MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
1,093,022
41,559
105,289
HC GROUP TOTAL
0708
i t
($1000)
3
3
HC GROUP TOTAL
0720
1
TOTAL
DEPOSITS
ALA
HC GROUP TOTAL
0717
77
TOTAL
ASSETS
<$1000)
ALA
12,602
1,937
22,055
3,002
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0570
F I R S T WESTERN BANK
C I T Y NATIONAL BANK OF DOTHAN
FIRST NB OF EOFAULA
HENDERSON NB OF HUNTSV1LLE
F I R S T NAT BANK OF MOBILE
FRB MEMBERSHIP
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NO.
NO. OF
BANKS OFFICES
BESSEMER
DOTHAN
EUFAULA
HUNTSVILLE
MOBILE
ALA
ALA
ALA
ALA
ALA
HC GROUP TOTAL
2134
SOUTHLAND BANCORFCRfrTION
CITY NB OF BIRMINGHAM
MERCHANTS NAT BANK OF MOBILE
NATIONAL
NATIONAL
MOBILE
BIRMINGHAM
MOBILE
ALA
ALA
ALA
HC GROUP TOTAL
0705
THE MONROE COUNTY eANK
F I R S T NAT BK OF MONROEVILLE
MONROE COUNTY BANK
NATIONAL
ST MEM
MONROtVILLE
MONROEVILLE
MONROEVILLE
ALA
ALA
ALA
HC GROUP TOTAL
0711
R . M . GREENE, I N C .
r t M BANK OF RUSSELL CTY
NON MEM
FHENIX CITY
PHENIX CITY
ALA
ALA
HC GROUP TOTAL
0710
RtPTON SUPPLY COMPANY
UNION BANK
NON MEM
REPTON
REPTON
ALA
ALA
HC GROUP TOTAL
078 5
TRUST NO. 3 UNDER W I L L OF CHARLES HENDERSON
TROY BANK AND TRUST COMPANY
NON MEM
TROY
TROY
ALA
ALA
HC GROUP TOTAL
1987
1986
NOTE:
ALASKA BANCORPORATION
ALASKA BANCSHARES, INC «
ALASKA STATEBANK
1987 CONTROLS 1 9 8 8
NON MEM
ANCHORAGE
ANCHORAGE
ANCHORAGE
ALAS
ALAS
ALAS
HC GROUP TOTAL
1988
ALASKA BANC SHARES, I N C .
ALASKA STATEBANK
NON MEM
ANCHORAGE
ANCHORAGE
PAGE 3
ALAS
ALAS
TOTAL
ASSETS
C$1000)
TOTAL
DEPOSITS
($1000)
7
13
3 0 , 266
32,69b
lb,74*
65,462
411,554
26,895
27,684
13,866
54,454
36 5, 157
33
555,720
468,05 6
9
13
IOC,466
<+28,187
9 0,014
383,312
22
528,653
473,326
9,957
Iti,C5o
8,462
16,047
2b,013
24,509
21,079
18,496
21,079
18,496
8,827
7,788
8,827
7,788
33,417
29,13b
33,417
29,156
120,704
104*749
120,704
104,749
120,704
104,74 9
6
5
NAME AND LOCA?ION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NQ.
N O . OF
SANK* O F F IC ES
FRB MEMBERSHIP
HC GROUP TOTAL
23*3
UNICORP, I N C .
UNITED BANK ALASKA
NON MEM
ANCHORAGE
ANCHORAGE
ALAS
ALAS
HC Gf^OUP TOTAL
*787
ARIZONA-COLORADO LAND & CATTLE COMPANY
ALAMOSA NATIONAL BANK
NATIONAL
PHOENIX
ALAMOSA
ARIZ
COLQ
HC GROUP TOTAL
2007
CONTINENTAL BANCOR, I N C .
CONTINENTAL BANK
NON MEM
PHOENIX
PHOENIX
ARIZ
ARIZ
UB F I N A N C I A L CORP.
UNITED BANK OF ARIZONA
NON MEM
PHOENIX
PHOENIX
AR I Z
AR*Z
HC GROUP TOTAL
1958
ARIZONA E Q U I T I E S ,
ARIZONA BANK
INC.
NON MEM
SCOTTSDALE
PHOENIX
ARIZ
ARIZ
HC GROUP TOTAL
1972
PATAGONIA CORPORATION
GREAT WESTERN BANK 6 TRUST
NON MEM
TUCSON
PHOENIX
ARIZ
ARIZ
1
H|C GROUP TOTAL
1211
WALTON ENTERPRISES, I N C .
BANK OF BENTONVILLE
NON MEM
BENTONVILLE
BENTONVILLE
OUACHITA V A L L E Y , I N C .
MERCHANTS AND PLANTERS &ANK
NON MEM
CAMDEN
CAMDEN
HC GROUP TOTAL
1193
I N D U S T R I A L FINANCE COMPANY
FAYETTEVILLI
PAGE 4
ARK
104,749
2,937
176
2,937
176
21,262
16,620
21,262
18,620
150,040
134,693
22
313,449
276,732
22
313,449
276,732
74
1,132,473
909,446
74
1,132,473
909,44b
32
253,061
214,694
32
253,081
214,694
33,446
29,393
33*448
29,393
5
28,094
25,420
5
28 , 094
25,420
ARK
ARK
ARK
ARK
120,704
134,693
HC GROUP TOTAL
11*4
TOTAL
DEPOSITS
C$10001
150,040
HC GRO%*P TOTAL
1954
TOTAL
ASSETS
<$10001
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1193
MC ILROY BANK
ST MEM
($1000)
TOTAL
DEPOSITS
( $1000)
6 7 » 42 6
60,898
67,426
60,396
298,039
22 3 , 5 8 3
298,039
223,583
9,244
7,237
9,244
7,237
14
1
103,163
436,015
7,890
93,912
355,227
7,080
21
547,068
456,219
92,872
79 , 4 2 3
92,87 2
79,423
13,056
11,114
13,056
11,114
3
20,111
18,418
3
20,111
18,418
46,321
34,674
48,321
34,674
83,806
72,374
NO.
N O . OF
BANKS O F F IC ES
FRB MEMBERSHIP
FAYETTEVILLE
ARK
HC GROUP TOTAL
1874
ARKANSAS BEST CORPORATION
NAT BK OF COMMERCE OF DALLAS
NATIONAL
FORT SMITH
DALLAS
ARK
TEX
HC GROUP TOTAL
1203
CLARK COUNTY BANK PARTNERSHIP
CLARK COUNTY BANK
NON MEM
L I T T L E ROCK
GURDON
ARK
ARK
HC GROUP TOTAL
0123
FIRST ARKANSAS BANKSTOCK CORPORATION
F I R S T NAT BK OF HOT SPRINGS
WORTHEN BANK & TRUST CO NA
STEPHENS SECURITY BANK
NATIONAL
NATIONAL
NON MEM
L I T T L E ROCK
HOT SPRINGS
L I T T L E ROCK
STEPHENS
ARK
ARK
ARK
ARK
HC GROUP TOTAL
1222
FRANK LYON COMPANY
TWIN C I T Y BANK
NON MEM
L I T T L E ROCK
NORTH L I T T L E ROCK
6
ARK
ARK
HC GROUP TOTAL
0406
HASTINGS REALTY COMPANY
F I R S T STATE BANK
NON MEM
L I T T L E ROCK
SHERWOOD
ARK
ARK
HC GROUP TOTAL
1191
LAKE H A M I L 1 T 0 N ENTERPRISES, I N C .
CLEBURNE COUNTY BANK
NON MEM
L I T T L E ROCK
HEBER SPRINGS
ARK
ARK
HC GROUP TOTAL
2109
PULASKI INVESTMENT CORPORATION
PULASKI BANK AND TRUST CO
NON MEM
L I T T L E ROCK
L I T T L E ROCK
ARK
ARK
HC GROUP TOTAL
1194
THE FIRST PYRAMID L I F E INSURANCE CO. OF AMERICA
C I T Y NAT BK OF FORT SMITH
NATIONAL
L I T T L E ROCK
FORT SMITH
PAGE 5
ARK
ARK
TOTAL
ASSETS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF S U B S I D I A R Y BANK
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($10001
63,606
72,374
22,606
20,098
22,606
20,098
1
8,869
6,143
1
6,669
8,143
1
22,656
20,848
1
22,858
20,648
6
119,043
103,922
6
119,043
103,922
7
176,59 3
140,176
7
176,593
140,178
%
11,290
9,924
1
11,29 0
9,924
4
121,904
102,206
I
11,290
9,924
133.194
112,130
1
6,097
5,379
1
6,097
5,37 9
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
HC GROUP TOTAL
1152
U N I T E D BANKS OF ARKANSAS,
F I R S T NAT BK I N MENA
INC.
NATIONAL
L I T T L E ROLK
MENA
ARK
ARK
3
HC GROUP TOTAL
1156
MARVELL IMPLEMENT COMPANY
BANK OF MARVELL
NON MEM
MARVELL
MARVELL
ARK
ARK
1
HC GROUP TOTAL
1195
THOMPSON LAND COMPANY, I N C .
BANK OF MC CRORY
NON MEM
MCCRORY
MC CRORY
ARK
ARK
1
HC GROUP TOTAL
2105
NATIONAL BANCSHARES CORP.
NAT BK OF CMRC OF P I N E BLUFF
NATIONAL
P I N E BLUFF
P I N E BLUFF
ARK
ARK
1
HC GROUP TOTAL
1190
SIMMONS F I R S T NATIONAL CORPORATION
SIMMONS F I R S T NATIONAL BANK
NATIONAL
P I N E BLUFF
PINE BLUFF
ARK
ARK
I
HC GROUP TOTAL
1188
COMMERCIAL INVESTMENT COMPANY
F I R S T NAT BK I N ASHDOWN
NATIONAL
TEXARKANA
ASHDQWN
ARK
ARK
i
HC GROUP TOTAL
1235
1188
NOTE:
THE STATE F I R S T NATIONAL BANK OF TEXARKANA
ST F I R S T NAT BK OF TEXARKANA
COMMERCIAL INVESTMENT COMPANY
F I R S T NAT BK I N ASHDOWN
1 2 3 5 CONTROLS 1 * 8 8
NATIONAL
NATIONAL
TEXARKANA
TEXARKANA
T EXARKANA
ASHDOWN
ARK
ARK
ARK
ARK
HC GROUP TOTAL
1218
AMERICAN PIONEER L I F E INSURANCE COMPANY
F I R S T NAT BK OF POINSETT CTY
NATIONAL
TRUMANN
TRUMANN
ARK
ARK
I
HC GROUP TOTAL
PAGE 6
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1186
LEE WILSON & COMPANY
BANK OF WILSON
NON MEM
WILSON
WILSON
ARK
ARK
HC GROUP TOTAL
2009
ALAMEDA BANCORPORATION, I N C .
ALAMEDA F I R S T NATIONAL BANK
NATIONAL
ALAMEDA
ALAMEDA
CAL
CAL
HC GROUP TOTAL
2004
P A C I F I C BANC0RP0RAT10N
COMMUNITY NATIONAL BANK
NATIONAL
BAKERSFIELD
BAKERSFIELD
CAL
CAL
HC GROUP TOTAL
1985
C I T Y NATIONAL CORPORATION
C I T Y NATIONAL BANK
NATIONAL
BEVERLY H I L L S
BEVERLY H I L L S
CAL
CAL
HC GROUP TOTAL
1977
GOLDEN STATE BANCORPORAT ION
GOLDEN STATE BANK
NON MEM
DOWNEY
DOWNEY
CAL
CAL
HC GROUP TOTAL
1980
I . B . F I N A N C I A L CORP.
INDEPENDENCE BANK
NON MEM
ENCINO
LOS ANGELES
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
C$1000)
2
10,581
9,172
2
10,561
9,17 2
6
53,732
46,141
6
53,732
46,141
16
107,233
98,911
16
107,233
98,911
25
671,481
560,274
25
671,481
560,274
11
119,561
103,422
11
119,561
103,422
56,2*7
51,534
56,247
51,534
47,530
38,846
47 , 530
38,646
3
29,537
26,07 b
3
29,537
26,079
31,703
27,560
31,703
27,560
NG.
N O . OF
BANKS OFFICES
FR B MEMBERSHIP
LAL
CAL
HC GROUP TOTAL
1962
FREMONT BANCORPORAT ION
FREMONT BANK
NON MFM
FREMONT
FREMONT
CAL
CAL
HC GROUP TOTAL
2005
COAST BANCORP
COAST BANK
NON MEM
LONG BEACH
LONG BEACH
CAL
CAL
HC GROUP TOTAL
1986
A.
F • GILMORE COMPANY
GILMORE COMMERCIAL & SVGS BK
NON MEM
LOS ANGELES
LOS ANGELES
HC GROUP TOTAL
PAGE 7
CAL
CAL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1998
BUDGET I N D U S T R I E S *
CENTURY BANK
NO.
NO. OF
BANKS O F F I C E S
FRB MEMBERSHIP
INC.
NON MEM
LOS ANGELES
LOS ANGELES
CAL
CAL
1
HC GROUP TOTAL
1968
H . F . AMMANSON € COMPANY
AHMANSON BANK AND TRUST
CO
NON MEM
LOS ANGELES
BEVERLY H I L L S
CAL
CAL
1
HC GROUP TOTAL
1990
I M P E R I A L BANCORP
I M P E R I A L BANK
NON MEM
LOS ANGELES
LOS ANGELES
CAL
CAL
1
HC GROUP TOTAL
0238
SECURITY P A C I F I C CORPORATION
SECURITY P A C I F I C NAT BANK
NATIONAL
LOS ANGELES
LOS ANGELES
CAL
CAL
1
HC GROUP TOTAL
2010
1968
NOTE:
THE AHMANSON FOUNDATION
H . F . AHMANSON & COMPANY
AHMANSON BANK AND TRUST CO
2 0 1 0 CONTROLS 1968
NON MEM
LOS ANGELES
LOS ANGELES
BEVERLY H I L L S
CAL
CAL
CAL
1
HC GROUP TOTAL
0595
UNION BANCORP,
UNION BANK
INC.
ST MEM
LOS ANGELES
LOS ANGELES
CAL
CAL
1
HC GROUP TOTAL
0001
WESTERN BANCORPORAlION
F I R S T NAT 6K OF ARIZONA
UNITED CALIFORNIA BANK
AMERICAN NB OF DENVER
CONTINENTAL NATIONAL BANK
F I R S T NATIONAL BANK
BANK OF IDAHO N A
BANK OF GLACIER COUNTY
MONTANA BANK
CONRAD NB OF K A L I S P E L L
BANK OF NEVADA
F I R S T NAT BANK OF NEVADA
BANK OF NEW MEXICO
NATIONAL
ST MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
ST MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
LOS ANGELES
PHOENIX
LOS ANGELES
DENVER
ENGLEWOOD
FORT COLLINS
BOISE
CUT BANK
GREAT FALLS
KAL I SPELL
LAS VEGAS
RENO
ALBUQUERUUE
PAGE 8
CAL
AR 12
CAL
COLO
COLO
COLO
ID
MONT
MONT
MONT
NEV
NEV
N . Me
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
4
39,983
31,420
4
39,963
31,420
3
25,862
21,450
3
25,862
21,450
13
266,065
225,132
13
266,065
225,132
515
13,020,347
10,384,211
515
1 3 , 0 2 0 , 34-7
10,384,211
3
25,862
21,450
3
25,862
21,450
25
3,932,080
3,12 0,759
25
3,93 2,080
3,120,759
14 3
273
1
2
2
34
1
2
1
12
43
14
2,233,726
7,674,877
164,516
63,960
119,905
361,806
19,685
62,726
57,380
213,621
945,974
211,588
1,869,752
5,619,265
146,887
57,809
101,701
321,26 1
17,606
55,957
4 9 , 696
191,206
637,719
184,905
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIOIAKY BANK
0001
FIRST STATE BANK
NEW MEXICO BK £. TR CO
ROSWELL STATE BANK
SANTA F t NATiCNAL BANK
F I R S T NAT BANK OF OREGON
WALKER BANK AND TR CO
P A C I F I C NB OF WASHINGTON
F I R S T NAT BK OF CASPER
FIRST Nfc OF LARAMIE
FIRST NAT BANK OF RIVER ION
FRB MEMBERSHIP
NON MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
ST MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
GALLUP
HOBBS
ROSWELL
SANTA F t
PORTLAND
SALT LAKE C I T Y
SEATTLE
CASPER
LARAMIE
R1VERT0N
NO.
NO. OF
BANKS OFFICES
N.M.
N.M.
N.M.
N.M.
ORE
UTAH
WASH
WYO
WYO
WYO
HC GROUP TOTAL
0085
CENTRAL BANKING SYSTEM, I N C .
BANK OF F A I R F I E L D
F I R S T NATIONAL BANK
VALLEY BANK NATIONAL ASSOC
CENTRAL BANK NAT ASSOCIATION
TAHOE NATIONAL BANK
4
7
6
3
143
23
7 1
1
1
1
22
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
OAKLAND
FAIRFIELD
FRESNO
LIVERMORE
OAKLAND
SOUTH LAKE TAHOE
CAL
CAL
CAL
CAL
CAL
CAL
HC GROUP TOTAL
1961
LEVY BANCORP
BANK OF A LEVY
5
NON HEM
OXNARD
OXNARD
CAL
CAL
HC GROUP TOTAL
0207
SAN DIEGO F I N A N C I A L CORPORATION
SAN DIEGO TRUST & SAVINGS BK
1
NGN MEM
SAN DIEGO
SAN DIEGO
CAL
CAL
HC GROUP TOTAL
0219
FCANCAL
T R I - S T A T T CORPORATION
BANK OF C A L I F O R N I A N A
1
NATIONAL
SAN FRANCISCO
SAN FRANCISCO
CAL
CAL
HC GROUP TOTAL
I960
bANKAMERICA CORPORATION
BANK OF AMERICA N T AND S A
1
NATIONAL
SAN FRANCISCO
SAN FRANCISCO
VAL
CAL
HC GROUP TOTAL
1978
CROCKER NATIONAL CORPORATION
CROCKER NATIONAL BANK
NATIONAL
SAN FRANCISCO
SAN FRANCISCO
HC GROUP TOTAL
TOTAL
DEPOSITS
(S1000)
42,535
81,917
4 6,670
55,566
3,046,017
512,704
1,073,209
171,966
44,694
34,672
37,817
72,513
41,209
49,156
2,306,601
451,620
650,615
152,946
40,036
31,743
736
17,241,936
13,490,424
1
3
3
3d
3
12,076
40,714
21,550
4 0 1 , 121
14,979
10,280
33,729
17,665
347,936
12,913
4B
490,442
*22,723
17
143,243
130,649
17
143,243
130,649
24
363,764
324,153
24
363,764
324,153
82
2,697,721
2,148,03B
82
2,T>97,721
2,148,036
1,102
40,976,955
33,941,366
1 1,102
*0,976,955
33,941,386
36 3
9,471,106
7 , 6 5 4 , 200
36 3
9 , 4 7 1 , LOO
7,654,200
CAL
CAL
I
PAGE 9
TOTAL
ASSETS
($1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF S U B S I D I A R Y BANK
0*51
REDWOOD BANCORP
REDWOOD BANK
NO.
N O . OF
BANKS O F F I C E S
FRB MEMBERSHIP
NON MEM
SAN FRANCISCO
SAN FRANCISCO
CAL
CAL
WELLS FARGO & COMPANY
WELLS FARGO BANK N A
NATIONAL
SAN FRANCISCO
SAN FRANCISCO
CAL
CAL
HC GROUP TOTAL
C478
INDEPENDENT BANKSHARES CORPORATION
F I R S T NB OF CLOVERDALE
BANK OF LAKE COUNTY
BANK OF MARIN
BANK OF SONOMA COUNTY
NATIONAL
NON MEM
NON MEM
NON MEM
SAN RAFAEL
CLOVERDALE
LAKEPORT
SAN RAFAEL
SEBASTOPOL
CAL
CAL
CAL
CAL
CAL
HC GROUP TOTAL
2314
200 5
NOTE:
JOHN-WADE CO,
COAST BANCORP
COAST BANK
2 3 1 4 CONTROLS 2 0 0 5
NON MEM
SANTA ANA
LONG BEACH
LONG BEACH
CAL
CAL
CAL
HC GROUP TOTAL
1956
FRANK P . DOYLE TRUST ,
EXCHANGE BANK
ARTICLE
IX
NON MEM
SANTA ROSA
SANTA ROSA
CAL
HC GROUP TOTAL
2095
GREATER METRO BANK HOLDING COMPANY
AURORA NATIONAL BANK
NATIONAL
AURORA
AURORA
COLO
COLO
HC GROUP TOTAL
1786
MIDWAY INVESTMENT CORPORATION
PEOPLES BANK t TRUST CO
NON MEM
AURORA
AURORA
COLO
COLO
HC GROUP TOTAL
0272
THE BbRTHOUD BANCORP, I N C
BERTHOUD NATIONAL BANK
NATIONAL
B ER THUUD
BERTHOUD
HC GROUP TOTAL
PAGE 1 0
COLO
COLO
TOTAL
DEPOSITS
I$1000)
93,693
85,46b
93,693
85,466
328
11,113,353
8,928,921
32 8
11,113,353
8,9*8,921
5
3
12
5
23,962
19,711
153,422
54,73 b
21,766
18,050
138,244
49,482
25
251,833
227,542
29,537
26,079
29,537
26,079
144*150
127,003
144,150
127,003
31,189
27,369
31,189
27,369
41,072
36,068
41,072
36,068
10,332
8,727
10,332
8,727
HC GROUP TOTAL
1976
TOTAL
ASSETS
($1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0115
A F F I L I A T E D BANKSHARES OF COLORADO, I N C .
FARMERS NAT BK OF AULT
ARAPAHOE NATIONAL BANK
FIRST NAT BK I N BOULDER
FIRST NB OF COLORADO SPRINGS
SECURITY NATIONAL BANK
UNIVERSITY NATIONAL BANK
FIRST NAT BK FO ENGLEWOOO
FORT CARSON NATIONAL BANK
UNIVERSITY NATIONAL BANK
CACHE NATIONAL BANK
GREELEY NATIONAL BANK
WEST GREELEY NAT BANK
FIRST NATIONAL BANK
FIRST NAT BK OF LOUISVILLE
FIRST NAT BK I N LOVELAND
WESTLAKE FIRST NAT BANK
BANK OF MANITOU
LAKESIDE NATIONAL BANK
FR3 MEMBERSHIP
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MFCM
NATIONAL
BOULDER
AULT
BOULDER
BOULDER
COLORADO SPRINGS
DENVER
DENVER
ENGLEWOOD
FORT CARSON
FORT COLLINS
GREELEY
GREELEY
GREELEY
LAFAYETTE
LOUISVILLE
LOVELAND
LOVELAND
MANITOU SPRINGS
WHEATRIDGE
NO.
NO, OF
BANKS OFFICES
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
HC GROUP TOTAL
1472
LORIN INVESTMENT C O . , I N C .
FIRST BANK AND TRUST CO
ST MEM
BRIGHTON
BRIGHTON
HC GROUP TOTAL
0342
FIRST CONTINENTAL CORPORATION
FIRST NAT 6K OF 6MUSH
1
NATIONAL
BRUSH
BRUSH
COLO
COLO
HC GROUP TOTAL
1607
FIRST OF BURLINGTON AGENCY, I N C .
FIRST NATIONAL BANK
1
NATIONAL
BURLINGTON
BURLINGTON
COLO
COLO
HC GROUP TOTAL
1449
BYERS STATE BANKSHARES, I N C .
BVERS STATE BANK
I
NON MEM
BYERS
BYERS
tOLO
COLO
HC GROUP TOTAL
2116
P1EPER BANCORP, I N C .
FARMERS STATE BANK
i
NON MEM
CALHAN
CALHAN
COLO
COLO
1
HC GROUP TOTAL
PAGE 1 1
1
1
2
1
2
1
2
2
2
2
14,675
12,839
104,207
137,997
89,296
66,153
88,057
10,149
10,032
16,556
84,514
8,835
7,176
5,822
*4,400
10,670
7,717
59,289
28
69 0 , 5 7 2
776,588
I
24,403
21,761
I
24,403
21,761
I
1 4 , 6 55
12,806
I
14,655
12,606
I
11,316
10,366
X
11,316
10,366
I
6,095
5,491
\
6,095
5,491
I
9,000
7,690
I
9,000
7,690
2
2
COLO
COLO
TOTAL
DEPOSITS
(S10001
16,492
14,310
118,039
162,398
101,475
74,77B
101,648
11,491
11,434
16,533
95,606
9,760
8,036
6,479
49,873
11,742
8,495
69,766
I
I
2
2
1
1
16
TOTAL
ASSETS
($10001
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1760
CENTER INSURANCE AGENCY, I N C .
F I R S T NAT BK OF CENTER
FRB MEMBER—
SHIP
NATIONAL
CENTER
CENTER
NO.
NO. OF
BANKS O F F I C E S
COLO
COLO
HC GROUP TOTAL
1580
AMERICAN HERITAGE CORPORATION
AMERICAN HERITAGE BK & TR CO
NON MEM
COLORADO SPRINGS
COLORADO SPRINGS
COLO
COLO
HC GROUP TOTAL
0216
MOUNTAIN BANKS, L T D .
AURORA MOUNTAIN BANK NA
BOULDER NATIONAL BANK
EXC NB OF COLORADO SPRINGS
CHERRY CREEK NATIONAL BANK
SOUTH DENVER NAT BANK
FORT COLLINS NATIONAL BANK
F I R S T NAT BK OF PUEBLO
PARK NATIONAL BANK
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
COLORADO SPRINGS,
AURORA
BOULDER
COLORADO SPRINGS
DENVER
GLENDALE
LARIMER COUNTY
PUEBLO
PUEBLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
HC GROUP TOTAL
1650
CORTEZ INVESTMENT CO.
C I T I Z E N S STATE BANK
NON MEM
CORTEZ
CORTEZ
COLO
COLO
HC GROUP TOTAL
1592
MOFFAT CORP.
MOFFAT COUNTY STATE
BANK
NON MEM
CRAIG
CRAIG
COLO
COLO
HC GROUP TOTAL
1596
BANK LAND CO.
SOUTHWEST STATE BANK
NON MEM
DENVER
DENVER
COLO
COLO
HC GROUP TOTAL
1632
COLORADO FUNDING COMPANY
COLORADO STATE BANK
NON MEM
DENVER
DENVER
COLO
COLO
HC GROUP TOTAL
0086
COLORADO NATIONAL BANKSHARES, I N C ,
ARAPAHOE COLORADO NAT BANK
NATIONAL
DENVER
ARAPAHOE COUNTY
PAGE 1 2
COLO
COLO
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
C$1000)
6,741
8,027
8, 741
8,027
21,379
1 6 , 7 0 to
21,379
18,706
2,28 3
26,597
98,011
58,214
20,306
6 , JU1
89,409
10,233
1,769
24,606
66,180
51,563
18,130
5,391
70,576
8,694
313,176
269,151
14,243
12,607
14,243
12,607
26,514
2 3,899
26,514
23,699
32,793
28,378
32,793
28,376
66,783
62,12 5
68,783
62,125
13,179
11,662
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0086
BOULEVARD COLORADO NAT BANK
COLORADO NAT BK OF DENVER
NORTHEAST COLO NAT BANK
SOUTH COLORADO NAT BANK
FIRST NATIONAL BANK
BANK OF GLENWOOD
GOLDEN STATE BANK
WELD COLORADO BANK
LAKEWOODCO NATIONAL BANK
FIRST NATIONAL BANK
FRB MEMBERSHIP
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
DENVER
DENVER
DENVER
DENVER
EVERGREEN
GLENWOOQ SPRINGS
GOLDEN
GREELEY
LAKEWOOD
STERLING
NO.
NO. OF
BANKS OFFICES
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
HC GROUP TOTAL
LT>25
11
DENVER INDUSTRIAL COMPANY
BANK OF DENVER
NON MEM
DENVER
DENVER
COLO
COLO
HC GROUP TOTAL
2214
1
FRONTIER EANCORPORATION OF DENVER. I N C .
FRONTIER BANK OF DENVER
NON MEM
DENVER
DENVER
COLO
COLO
HC GROUP TOTAL
2022
1
HIGH PLAINS BANK CORP.
KIOWA STATE BANK
NON MEM
DENVER
KIOWA
COLO
COLO
HC GROUP TOTAL
1591
1
NORDENCO, I N C .
NORTH DENVER BANK
NON MEM
DENVER
DENVER
COLO
COLO
HC GROUP TOTAL
0089
THE FIRST NATIONAL BANC0RP0RAT10N ,
F I R S T NAT BANK OF SOUTHGLENN
NATIONAL STATE BANK OF
EAST BK OF COLORADO SPGS NA
F I R S T NE OF BEAR VALLEY
FIRST NAT BK OF DENVER
U S BANK OF GRAND JUNCTION
FIRST NAT BK OF GREELEY
F I R S T NAT BK OF NORTHGLENN
REPUBLIC NB OF PUEBLO
ROUTT COUNTY NATL BK
SECURITY ST BK OF STERLING
1
INC•
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
ST MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
ST MEM
DENVER
ARAPAHOE COUNTY
BOULDER
COLORADO SPRINGS
DENVER
DENVER
GRAND JUNCTION
GREELEY
NORTHGLENN
PUEBLO
STEAMBOAT SPRINGS
STERLING
HC GROUP TOTAL
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
11
PAGE 13
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($10001
1
2
2
1
3
1
1
1
1
1
24,297
511,065
23,213
13,236
18,74?
16,561
12,725
6,204
2b,191
15,152
21,438
429,064
20,805
11,591
16,261
13,863
11,176
5,546
24,546
13,504
15
682,562
579,460
A
33,174
27,658
1
33,172
27,656
1
6,784
5,814
1
6,784
5,614
1
5,611
4,92a
1
5,611
4,923
1
35,899
29,649
1
35,899
29,649
1
2
1
Z
3
1
1
1
1
2
1
20,835
58,697
21,966
30,322
1,123,852
53,675
79,747
30,055
25,146
33,881
46,677
18,289
51,797
19,149
26,261
814,280
47,35b
69,115
27,107
22,469
29,911
43,648
16
1,526,853
1,169,402
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2059
UNB CORPORATION
UNION BANK & TRUST
NON MEM
DENVER
DENVER
COLO
COLU
1
HC GROUP TOTAL
1561
2059
NOTE:
UNION F I N A N C I A L CORPORATION
UNB CORPORATION
UNION BANK £ TRUST
1 5 6 1 CONTROLS 2 0 5 9
NON MEM
DENVER
DENVER
DENVER
COLO
COLO
COLO
1
HC GROUP TOTAL
0057
U N I T E D BANKS OF COLORADO, I N C .
U N I T E D BANK OF AURORA
UNITED BANK OF BOULDER
UNITED BK OF EROOMFIELD
U N I T E D BK OF COLORADO SPGS
UNITED BANK OF DELTA NA
U N I T E D BANK OF MONACO NA
U N I 1 E D BANK OF DENVER NA
U N I T E D BANK OF S K Y L I N E NA
U N I T E D BK OF FT C O L L I N S NA
U N I T E D BANK OF FOUNTAIN
MESA UTD BK NAT ASSCO
U N I T E D BANK OF GREELEY
UNITED BANK OF LAKEWOOD NA
U N I T E D BANK OF L I T T L E T O N
UNITED BANK OF LONGMONT
U N I T E D BANK OF MONTROSE NA
U N I T E D BANK OF PUEBLO
UNITED BK OF STEAMBOAT SPGS
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
DENVER
AURORA
BOULDER
BROOMFIELD
COLORADO SPRINGS
DELTA
DENVER
DENVER
DENVER
FORT C O L L I N S
FOUNTAIN
GRAND JUNCTION
GREELEY
LAKEWOOD
LITTLETON
LCNGMONT
MONTROSE
PUEBLO
STEAMBOAT SPGS
COLO
COLO
COLO
COLU
COLO
COLD
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
IH
HC GROUP TOTAL
1475
V I L L A G E CORPORATION
COLUMBINE N A T I O N A L
BANK
NATIONAL
DENVER
DENVER
COLO
COLO
1
HC GROUP TOTAL
0332
CENTENNIAL BANK CORPORATION
CENTENNIAL ST BK OF COLORADO
NON MEM
ENGLEWOOD
ENGLE WOOD
COLO
COLO
1
HC GROUP TOTAL
1545
HIGH COUNTRY INVESTMENT CORPORATION
BANK OF EVERGREEN
NON MEM
ENGLEWOOD
EVERGREEN
PAGE 14
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
2
47T216
41,678
2
47,216
1 1 , 67 8
2
47,216
41,678
2
47,216
41,678
1
1
1
1
1
1
1
1
1
1
1
1
1
T
1
)
I
I
27,706
45,lib
19,061
30,298
11,492
2,943
689,958
7,940
82,170
5,417
24,65 5
53,088
27,714
36,965
15,543
19, 216
34,556
1,976
23,600
40,196
17,025
27,241
10,210
2,485
705,801
7,250
73,461
4,523
22,036
46,761
25,422
33,155
13,82 4
17,689
30,335
1,494
IB
1,335,836
1,102,528
1
14,861
13,270
1
14,861
13,270
2
8,652
7,800
2
8,652
7,800
1
3,924
3,331
NO.
N O . OF
BANKS O F F I C E S
FRB MEMBERSHI P
COLO
COLO
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
1545
FIRST
HC GROUP
0556
STATE BANK
NO.
N O . OF
BANKS O F F I C E S
FRB MEMBERSHIP
NON MEM
IDAHO
SPRINGS
COLO
TOTAL
ESTES BANK CORPORATION
ESTES PARK BANK
NON MEM
ESTES PARK
ESTES PARK
COLO
COLO
HC GROUP TOTAL
1466
F I R S T ESTES P L A Z A COMPANY
F I R S T NAT BK OF ESTES PARK
HC GROUP
0285
HC GROUP
1761
NATIONAL
ESTES PARK
ESTES PARK
COLO
COLO
TOTAL
L
6 L H O L D I N G COMPANY
ROCKY MOUNTAIN BK £ TR
NON MEM
FORT C O L L I N S
FORT C O L L I N S
COLO
COLO
TOTAL
THE HEREFORD INSURANCE AND I N V E S T M E N T C O .
F I R S T STATE BK OF W I G G I N S
NON MEM
FORT MORGAN
WIGGINS
COLO
COLO
HC GROUP TOTAL
1618
HC GROUP
1630
WYMOR COMPANY
F I R S T NB OF FORT MORGAN
NATIONAL
F O R I MORGAN
F O R I MORGAN
COLO
COLO
TOTAL
MONUMENT AGENCY, I N C .
FKU1TA STATE BANK
NON MEM
FRUITA
FRUITA
COLO
COLO
HC GROUP TOTAL
0559
F I R S T GOLDEN BANCORPORATION
F I R S T NAT BK I N GOLDEN
NATIONAL
GOLDEN
GOLDEN
COLO
COLO
HC GROUP T O T A L
1458
GRANDCO BANCORPORATION
M I D D L E PARK BANK
NON MEM
GRANBY
GRANBY
HC GROUP TOTAL
PAGE
15
COLO
COLO
TOTAL
ASSETS
CSIOOO)
TOTAL
DEPOSITS
($1000)
6,766
5,916
10,690
9,247
10, >60
9,556
10,56 0
9,556
9, 807
6,936
9,607
6,936
10,196
9,092
10,196
9,092
3,505
3,060
3,50 5
3,060
26,903
19,467
26, 903
19,467
9,469
8,478
9,469
6,476
54,076
46,431
54,076
46,431
6,914
7,717
6,914
7,717
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2216
COMMUNITY INSURANCE AGENCY, I N C .
HAXTUN COMMUNITY BANK
NO.
N O . OF
bANKS OFFICES
FRB MEMBERSHIP
NON MEM
HAXTUN
HAXTUN
COLO
COLO
HC GROUP TOTAL
1631
C I T I Z E N S INSURANCE AGENCY, I N C .
C I T I Z E N S STATE BANK
NON MEM
KEENES6URG
KEENE S6URG
COLO
COLO
HC GROUP TOTAL
1529
LIBERTY AGENCY, I N C .
KIRK STATE BANK
NON MEM
KIRK
KIRK
COLO
COLO
HC GROUP TOTAL
0253
K I T CARSON INSURANCE AGENCY,
K I T CARSON STATE BANK
INC.
NON MEM
K I T CARSON
K I T CARSON
COLO
COLO
HC GROUP TOTAL
1697
GREELEY-LA S A L L t INVESTMENT COMPANY
SOUTH PLATTE NATIONAL BANK
NATIONAL
LA SALLE
LA SALLE
COLO
COLO
HC GROUP TOTAL
2321
BANKINVESTOKS, I N C .
JEFFERSON BANK SOUTH
NON MEM
LAKEWOOD
LAKEWOOD
COLO
COLO
HC GROUP TOTAL
1645
JEFFERSON BANKSHARES OF COLORADO,
JEFFERSON BANK € TRUST
INC.
NON MEM
LAKEWOOD
LAKEWOOD
COLO
COLO
HC GROUP TOTAL
1473
UNITED CORPORATION
ALAMEDA NATIONAL BANK
NATIONAL
LAKEWOOD
JEFFERSON COUNTY
COLO
COLO
HC GROUP TOTAL
1566
WESTLAND BANKS, I N C .
GUNBARREL NATIONAL BANK
CASTLE ROCK NAT SANK
NATIONAL
NATIONAL
LAKEWOOD
BOULDER COUNTY
CASTLE ROCK
PAGE 16
COLO
COLO
COLO
TOTAL
ASSETS
C SIOOO)
TOTAL
DEPOSITS
< $1000)
6*677
7,611
BF 6 7 7
7,811
8,667
7,bib
b* 667
7,616
6,261
5,495
O, 261
5,495
5,17 2
4,801
5 , 172
4,601
9,063
7,374
9,06 3
7,374
9,627
8,65c
S,627
8,85 6
111,12 8
96,545
111,12b
9t>, 5 4 5
24,960
21,o67
24,960
21,667
3,690
1,489
3,186
870
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1566
ERIE BANK
F I R S T WfcSTLAND NAT BANK
WESTLAND NATIONAL BANK
EAGLE VALLEY BANK
BANK OF V A I L
WHEAT RIDGE NATIONAL BANK
NON MEM
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
ERIE
LAKEWOOD
LONGMONT
M IN 1 URN
VAIL
WHEAT RIDGE
COLO
COLO
COLO
COLO
COLO
COLO
ti
HC GROUP TOTAL
1663
VALLEY STATE INVESTMENTS,
VALLEY STATE BANK
INC
NON MEM
LAMAR
LAMAR
COLO
COLO
1
HC GROUP TOTAL
2075
LOVELAND S E C U R I T I E S ,
HOME STATE BANK
INC.
NON MEM
LOVELAND
LOVELAND
COLO
COLO
1
HC GROUP TOTAL
1595
ME.EKCO, I N C .
F I R S T NAT BK OF MEEKER
NATIONAL
MEEKER
MEEKER
COLO
COLO
1
HC GROUP TOTAL
1755
SAN MIGUEL INVESTMENT COMPANY
SAN MlQUEL B A S I N STATE BANK
NON MEM
NORWOOD
NORWOOD
COLO
COLO
I
HC GROUP TOTAL
2062
WASHINGTON INVESTMENT COMPANY
F I R S T NAT BK OF O T I S
NATIONAL
OTIS
OTIS
COLO
COLO
1
HC GROUP TOTAL
1519
HARRY A . LOWE AGENCY, I N C .
C I T I Z E N S STATE BANK
NON MEM
OURAY
OURAY
COLO
COLO
1
HC GROUP TOTAL
1594
L1ND0E, I N C ,
F I R S T NAT BK OF ORDWAY
NATIONAL
TOTAL
ASSETS
C$1000)
TOTAL
DEPOSITS
($1000)
1
1
1
1
2
1
2,067
52,545
11,395
1,580
15,134
17,661
I t #26
46,913
10,584
1,342
14,061
16,243
9
105,561
95,025
1
15 , 674
14,468
1
15,674
14,466
1
19,013
16,944
1
19,013
16,944
1
13,027
11,834
1
13 , 0 2 7
11,834
1
7,095
6,486
1
7,C95
6,486
I
9,051
<>,990
1
9,051
6,990
1
6,796
6,060
1
6 , 79 8
6,060
1
3,732
3,235
1
3,732
3,235
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
PUEBLO
ORDWAY
COLO
COLO
1
HC GROUP TOTAL
PAGE 17
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1771
RIMCO, I N C .
BANK OF RANGfcLY
FRB MEMBERSHIP
ST MEM
RANGELY
RANGELY
to.
NO. OF
BANKS OFFICES
COLO
COLO
HC GROUP TOTAL
1523
R I F L E BANK AGENCY, I N C .
FIRST NAT 6K I N RIFLE
NATIONAL
RIFLE
RIFLE
COLO
COLO
HC GROUP TOTAL
2033
F I R S T N A T I O N A L , I N C . OF S P R I N G F I E L D COLORADO
FIRST Nfc OF SPRINGFIELD
NATIONAL
SPRINGFIELD
SPRINGFIELD
COLO
COLO
HC GROUP TOTAL
1704
BROWN CORPORATION
FARMERS STATE bK OF YUMA
ST MEM
STERLING
YUMA
COLO
COLO
HC GROUP TOTAL
0203
COMMERCIAL BANCORPORATION OF COLORADO
BANK OF COLORADO
CENTURY BANK AND TRUST
COMMERCIAL SAVINGS BANK OF
NON MEM
NON MEM
ST MEM
STERLING
COLORADO SPRINGS
DENVER
STERLING
COLO
COLO
COLO
COLO
HC GROUP TOTAL
1719
0203
NOTE:
COMMERCIAL BANK INVESTMENT COMPANY
COMMERCIAL BANCORFORATION OF COLORADO
BANK OF COLORADO
CENTURY BANK AND TRUST
COMMERCIAL SAVINGS BANK OF
1719 CONTROLS 020a
NON MEM
NON MEM
ST MEM
STERLING
STERLING
COLORADO SPRINGS
DENVER
STERLING
COLO
COLO
COLO
COLO
COLO
HC GROUP TOTAL
1629
O'CONNELL CORPORATION
FARMERS STATE BK OF YUMA
ST MEM
STERLING
YUMA
COLO
COLO
HC GROUP TOTAL
1244
R I C t INSURANCE AGENCY, I N C ,
F I R S T NB OF STRASBURG
NATIONAL
STRASBURG
STRASBURG
HC GROUP TOTAL
PAGE 18
#
COLO
COLO
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
6,293
4,737
5,293
4,737
12,941
11,555
12,941
11,555
19,724
15,526
19,724
15,528
16,913
17,491
18,913
17,491
9,571
21,263
31,665
7 , 725
17,613
26,370
62,699
51,906
9,571
21,263
31,865
7,725
17,613
26,370
62,699
51,906
16,913
17,491
18,913
17,491
20,716
1 6 , 225
20,716
18,225
($1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1765
THE CLARK INSURANCE AGENCY, I N C .
F I R S T NAT BK OF STRATTON
NATIONAL
STRATTON
STRATTON
COLO
COLO
I
HC GROUP TOTAL
0281
C I T I Z E N S INVESTMENT COMPANY
NORTH VALLEY BANK
NON MEM
THORNTON
THORNTON
COLO
COLO
1
HC GROUP TOTAL
1798
P L A I N S STATES F I N A N C I A L CORPORATION
F I R S T NAT BK I N WALSENBURG
NATIONAL
WALSENBURG
WALSENBURG
COLO
COLO
1
HC GROUP TOTAL
2021
INTERMOUNTAIN BANCORP, I N C .
F I R S T NAT BK OF WESTMINSTER
NATIONAL
WESTMINSTER
WESTMINSTER
COLO
COLO
1
HC GROUP TOTAL
1945
F I R S T WINDSOR HOLDING COMPANY
F I R S T NAT BK OF WINDSOR
NATIONAL
WINDSOR
WINDSOR
COLO
COLO
1
HC GROUP TOTAL
0376
CONNECTICUT F I N A N C I A L SERVICES CORPORATION
C I T Y NATIONAL BANK OF CONN
NATIONAL
BRIDGEPORT
BRIDGEPORT
TOTAL
ASSETS
C$1000)
TOTAL
DEPOSITS
($1000)
1
11,819
10,856
1
11,819
10,856
1
15,357
13,129
1
15,357
13,129
2
16,375
14,735
2
16,375
14,73 5
1
33,701
29,839
1
32,701
29,839
1
12,039
10,645
1
12,039
10,645
4t>5, 1 9 6
*00,141
465,196
400,141
82
2
1,655,984
13,126
l,29o,979
11,516
84
1,669,110
1,308,495
18
7
4
162,926
88,777
4 8 , 892
138,481
74,537
42,224
29
300,595
255,242
NO.
N O . UF
BANKS OFFICES
FRb MEMBERSHIP
CONN
CONN
31
HC GROUP TOTAL
0326
CBT CORPORATION
CONNECTICUT BK AND TRUST CO
CONNECTICUT BANK & TR CO NA
ST MEM
NATIONAL
HARTFORD
HARTFORD
NOR WALK
CONN
CONN
CONN
2
HC GROUP TOTAL
0126
FIRST CONNECTICUT BAWCORP, I N C .
UNITED BANK AND TRUST CO
NEW B R I T A I N NATIONAL BANK
SIMSBURY BANK AND TRUST CO
NON MEM
NATIONAL
NON MEM
HARTFORD
HARTFORD
NEW B R I T A I N
SIMSBURY
CONN
CONN
CONN
CONN
HC GROUP TOTAL
0314
HARTFORD NATIONAL CORPORATION
HARTFORD
PAGE 1 9
CONN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0314
HARTFORD NAT BANK AND TR CO
FRB MEMBERSHIP
NATIONAL
NO.
N O . OF
BANKS O F F I C E S
HARTFORD
CONN
HC GROUP TOTAL
0670
THE CONNECTICUT BANCFEDERATION, I N C .
GUARANTY BANK & TRUST CO
NEW B R I T A I N BANK AND TR CO
TERRYVILLE TRUST COMPANY
NON MEM
NON MEM
NON MEM
HARTFORD
HARTFCRO
NEW B R I T A I N
TERRY VI LLE
CONN
CONN
CONN
CONN
HC GROUP TOTAL
0287
NORTHEAST BANCORP, I N C .
UNION TRUST COMPANY
NON MEM
NEW HAVEN
NEW HAVEN
:ONN
CONN
HC GROUP TOTAL
1169
O L I N CORPORATION
I L L I N O I S STATE BANK
NON MEM
STAMFORD
EAST ALTON
COLONIAL BANCORP, I N C .
SECOND NEW HAVEN tiANK
COLONIAL BANK AND TRUST
CO
NON MEM
NON MEM
WATERBURY
NEW HAVEN
WATER BURY
1,911,834
1,667,660
66
1,911,634
1,667,660
4
7
3
30,916
75,592
15,36b
2o,953
64,962
13,705
14
121,673
105,620
53
775,246
679,344
53
775,246
67 9 , 3 4 4
36,905
33,796
36,905
33,796
20
35
251,462
406,772
215,311
331,355
55
656,254
546,666
41,560
35,824
41,560
35,824
22,201
20,430
22,201
20,430
23,454
20,557
23,454
20,557
CONN
ILL
CONN
CONN
CONN
HC GROUP TOTAL
0199
CONNECTICUT BANCSHARES CORPORATION
' NORTHERN CONN NAT BANK
NATIONAL
WINDSOR LOCKS
WINDSOR LOCKS
UONN
CONN
HC GROUP TOTAL
1079
FRANKFORD F I N A N C I A L CORP.
FIRST NATIONAL BANK
NATIONAL
FRANKFORD
WEST CHICAGO
DEL
ILL
HC GROUP TOTAL
1078
RUSH-OAK CORPORATION
OAK TRUST AND SAVINGS BANK
NON MEM
FRANK FORD
CHICAGO
DEL
ILL
HC GROUP TOTAL
0457
*
E
HOPETON HOLDING CORPORATION
WILMINGTON
PAGE 2 0
DEL
TOTAL
DEPOSITS
($1000)
68
HC GROUP TOTAL
0313
TOTAL
ASSETS
($1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0457
NON MEM
DELAWARE TRUST COMPANY
NO.
NO. OF
BANKS O F F I C E S
FRB MEMBERSHIP
WILMINGTON
DEL
1
HC GROUP TOTAL
0459
I N T E G R I T Y FINANCE CORPORATION
F I R S T NAT BK OF WILMINGTON
WILMINGTON
WILMINGTON
NATIONAL
DEL
DEL
1
HC GROUP TOTAL
0578
0459
NOTE:
INTEGRITY HOLDING CO.
I N T E G R I T Y FINANCE CORPORATION
FIRST NAT bK OF WILMINGTON
0 5 7 8 CONTROLS 0 4 5 9
NATIONAL
WILMINGTON
WILMINGTON
WILMINGTON
DEL
DEL
DEL
1
HC GROUP TOTAL
068b
LLOYDS F I R S T WESTERN CORPORATION
LLOYDS BANK C A L I F O R N I A
WILMINGTON
LOS ANGELES
NON MEM
DEL
CAL
1
HC GROUP TOTAL
2015
MARCO CAPITAL COKPORATION
MARSHALL COUNTY BK & TR CO
WILMINGTON
PLYMOUTH
NON MEM
DEL
IND
1
HC GROUP TOTAL
046b
'
B E N E F I C I A L COKPORATION
PEOPLES BANK £ TRUST CO
NON MEM
W1MINGT0N
WILMINGTON
DEL
DEL
1
HC GROUP TOTAL
0601
AMERICAN SECURITY CUKPOP ATION
FAIRFAX CTY NAT BANK
NATIONAL
WASHINGTON
SEVEN CORNER
D.C.
VA
1
HC GROUP TOTAL
0025
EMPIRE SHARES CORPORATION
COMMUNITY STATE BANK
BANK OF COMMERCE
NON MEM
NON MEM
WASHINGTON
ALBANY
NEW YORK
0065
FINANCIAL
GENERAL BANKSHARES,
INC,
WASHINGTON
PAGE 2 1
1S1000)
TOTAL
DEPOSITS
(S1000)
30
425,597
373,789
30
425,597
373,789
2
12,785
11,103
2
12,765
11,103
2
12,78 5
11,103
2
12,765
11,103
95
1,308,087
1,112,881
95
1,306,087
1,112,881
3
47,725
42,716
3
47,725
42,718
3
18,710
13,510
3
18,710
13,510
12
60,142
54,108
12
60,142
54,108
7
IB
46,025
238,756
39,543
207,817
25
284,781
247,360
D* C •
N» Y»
N» Ye
2
HC GROUP TOTAL
TOTAL
ASSETS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0065
0644
0025
0649
0640
0651
NOTE:
VALLEY F I D E L I T Y EK £ TR CO
INTERNATIONAL E O U I T I f c S , I N C .
UNION FIRST NB OF WASH
EMPIRE SHARES CORPORATION
COMMUNITY STATE BANK
BANK OF COMMERCE
F I N A N C I A L GENERAL CORPORATION CMD•)
EASTERN SHORE NATIONAL BANK
AMERICAN NAT BK OF MD
CHESAPEAKE NATIONAL BANK
V I R G I N I A BANKSHARES, I N C .
CLARENDON BANK & TRUST
VALLEY NATIONAL BANK
ARLINGTON TRUST CO INC
PEOPLES NB OF LEESBURG
F I R S T NB OF LEXINGTON
ROUND H I L L NATIONAL BANK
ALEXANDRIA NAT BK OF N VA
SHENANDOAH VALLEY NB
U T SECURITIES CORPORATION
UNION FIRST NB OF WASH
0 0 6 5 CONTROLS 0 6 4 4 , 0 0 2 5 , 0 6 4 9 , 0 6 4 0 , 0 6 5 1
FRB MEMBERSHIP
NON MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
KNOXVILLE
WASHINGTON
WASHINGTON
WASHINGTON
ALBANY
NEW YORK
WASHINGTON
POCOMOKE C I T Y '
S I L V E R SPRING
TOWSON
WASHINGTON
FAIRFAX COUNTY
HARRISONBURG
HERNDON
LEESBURG
LEXINGTON
ROUND H I L L
SPRINGFIELD
WINCHESTER
WASHINGTON
WASHINGTON
NO.
N O . OF
BANKS O F F I C E S
TENN
D.C.
D.C.
D.C.
N.Y.
N.Y.
D.C.
MD
MD
MD
D.C.
VA
VA
VA
VA
VA
VA
VA
VA
D.C.
D.C.
HC GROUP TOTAL
0649
F I N A N C I A L GENERAL CORPORATION
EASTERN SHORE NATIONAL 6ANK
AMERICAN NAT BK OF MD
CHESAPEAKE NATIONAL BANK
15
(MD.)
NATIONAL
NATIONAL
NATIONAL
WASHINGTON
POCOMOKE C I T Y
S I L V E R SPRING
TOW SON
D.C.
MD
MD
MD
HC GROUP TOTAL
1080
0874
0065
0950
0^44
0025
0649
INTERNATICNAL BANK
CENTRAL NATIONAL BANCSHARES, I N C .
THE SECURITY STATE BANK
CENTRAL NAT BK £ TR CO
ADAIR COUNTY STATE BANK
F I N A N C I A L GENERAL BANKSHARES, I N C .
VALLEY F I D E L I T Y bK & TR CO
UNIBANK, INC.
UNITED HOME BANK & TRUST CO
INTERNATIONAL E Q U I T I E S , I N C .
UNION FIRST N t OF WASH
EMPIRE SHARES CORPORATION
COMMUNITY STATE BANK
BANK OF COMMERCE
F I N A N C I A L GENERAL CORPORATION ( M D . )
EASTERN SHORE NATIONAL BANK
AMERICAN NAT BK OF MD
3
NON MEM
NATIONAL
NON MEM
NON MEM
ST MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NATIONAL
WASHINGTON
DES MOINES
ALGONA
DES MOINES
GREENFIELD
WASHINGTON
KNOXVILLE
MASON C I T Y
MASON C I T Y
WASHINGTON
WASHINGTON
WASHINGTON
ALBANY
NEW YORK
WASHINGTON
POCOMOKE C I T Y
S I L V E R SPRING
PAGE 2 2
D.C.
IOWA
IOWA
IOWA
IOWA
D.C.
TENN
IOWA
IOWA
D.C.
D.C.
D.C.
N.Y.
N.Y.
D.C.
MD
MD
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
8
119,180
10 3 , 2 2 2
20
489,560
429,310
7
18
46,02 5
238,756
39,543
207,817
5
23
4
3 4 , 194
182,510
35,486
30,735
162,944
29,722
16
4
14
4
2
2
12
5
244,327
40,713
232,025
31,234
10,554
16,535
127,960
59,253
220,104
35,538
208,061
27,991
8,695
14,688
112,399
50,865
20
489,560
429,310
144
1,908,312
1,681,634
5
23
4
34,194
182,510
35,486
30,735
162,944
29,722
32
252,190
223,401
2
4
1
19,454
315,794
15,319
17,555
271,161
13,645
8
119,180
103,222
3
69,446
60,963
20
489,560
429t310
7
18
46,025
238,756
39,543
207,817
5
23
34,194
182,510
30,735
162,944
4
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0649
0640
0651
NOTE:
CHESAPEAKE NATIONAL BANK
V I R G I N I A BANKSHARES, I N C .
CLARENDON BANK 6 TRUST
VALLEY NATIONAL BANK
ARLINGTON TRUST CO INC
PEOPLES NB OF LEESBURG
F I R S T NB OF LEXINGTON
ROUND H I L L NATIONAL BANK
ALEXANDRIA NAT 6K OF N VA
SHENANDOAH VALLEY NB
U T S E C U R I T I E S CORPORATION
UNION F I R S T NB OF WASH
1 0 8 0 CONTROLS 08 7 4 , 0 0 6 5 , 0 9 5 0 ,
NATIONAL
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
0644 ,
NATIONAL
0643,
TOWSON
WASHINGTON
FAIRFAX COUNTY
HARRISONBURG
HERNDON
LEESBURG
LEXINGTON
ROUND H I L L
SPRINGFIELD
WINCHESTER
WASHINGTON
WASHINGTON
0025, 0649, 0640, 0651
MD
D.C.
VA
VA
VA
VA
VA
VA
VA
VA
D.C.
D.C.
19
HC GROUP TOTAL
0644
INTERNATIONAL E Q U I T I E S , I N C .
UNION F I R S T NB OF WASH
NATIONAL
WASHINGTON
WASHINGTON
D.C.
D.C.
HC GROUP TOTAL
0T>00
INTERNATIONAL U N I O N , U N I T E D MINE WORKERS OF AMERICA
NATIONAL
NATIONAL BANK OF WASHINGTON
WASHINGTON
WASHINGTON
D.C.
D.C.
HC GROUP TOTAL
0651
U T S E C U R I T I E S CORPORATION
UNION F I R S T N6 OF HASH
NATIONAL
WASHINGTON
WASHINGTON
D.C.
D.C.
HC GROUP TOTAL
0640
V I R G I N I A BANKSHAkES, I N C .
CLARENDON BANK £ TRUST
VALLEY NATIONAL BANK
ARLINGTON TRUST CO INC
PEOPLES NB OF LEESBURG
F I R S T NB OF LEXINGTON
ROUND H I L L NATIONAL BANK
ALEXANDRIA NAT BK OF N VA
SHENANDOAH VALLEY IN6
NON MEM
NAT IONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
WASHINGTON
FAIRFAX COUNTY
HARRISONBURG
HERNDON
LEESBURG
LEXINGTON
ROUND H I L L
SPRINGFIELD
WINCHESTER
D.C.
VA
VA
VA
VA
VA
VA
VA
VA
HC GROUP TOTAL
0121
F I R S T BANCSHARES OF F L O R I D A , I N C .
F I R S T BSTC OF BOCA HATON NA
U N I V E R S I T Y NAT bANK
AMERICAN NATIONAL BANK C TR
NATIONAL
NATIONAL
NATIONAL
BOCA RATON
BOCA RATON
BOCA RATON
FORT LAUDERDALE
PAGE 2 3
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
4
35,466
29,722
16
4
14
4
2
2
12
5
244,327
40,713
232,025
31,234
10,554
16,53 5
127,960
59,253
220,104
35,538
208,061
27,991
6,695
14,688
112,399
50,865
20
489,560
429,310
154
2,328,327
2,044,958
20
489,560
429,310
20
469,560
429,310
24
568,693
493,270
24
568,693
493,270
20
4 8 9 , 560
429,310
20
4 69,560
429,310
16
4
14
4
2
2
220,104
35,538
5
244,327
40,713
232*025
31,234
10,554
16,535
127,960
59,253
59
762,601
676,341
153,709
37,676
68,097
12 9 , 9 8 2
33,319
76,188
NO. OF
NO.
BANKS OFFICES
FRB MEMBERSHIP
FLA
FLA
FLA
FLA
12
208,061
27,991
8,695
14,688
112,399
50,86 5
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0X21
SUNRISE AMERICAN NAT BANK
STHPT AMRCN N9 OF FT LDkDLE
F I R S T NB OF FORT PIERCE
JENSEN BfcACrt BANK
1ST FRST HL BK OF PLMBCH CTY
FIRST BK OF WEST BOCA RATON
WEST BOYNTUN FcACrt NB
F I R S T NB OF PALM BCH GARDENS
FIRST NATIONAL BANK & TRUST
F I D E L I T Y NB OF SOUTH MIAMI
C I T I Z E N S bANK UF PALM BEACH
FRB MEMBERSHIP
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NO.
N O , OF
BANKS O F F I C E S
FORT LAUDERDALE
FORT LAUDERDALE
FORT PIERCE
JENSON BEACH
PALM BEACH CTY
PALM BEACH CTY
PALM BEACH COUNTY
PALM BCH GARDENS
R I V I E R A BEACH
SOUTH M I A M I
WEST PALM BEACH
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
HC GROUP TOTAL
0*105
E L L I S BANKING CCRPORATION
E L L I S BANK OF ELOUNTSTOWN
E L L I S FIRST NATIONAL BANK
E L L I S F I R S T SECURITY HANK
E L L I S NAT E< OF CLEARWATER
E L L I S F I R S T NB OF D»DE CITY
E L L I S NB UF 4 HILLSBOROUGH
E L L I S FIRST NAT BK OF HUDSON
E L L I S F I R S T HI AT JAY
E L L I S LONGBOAT KEY BANK
E L L I S MANASOTA BANK
E L L I S SECURITY BANK
E L L I S 1ST NB OF NEW FT RCHEY
E L L I S F I R S T PARK BANK
E L L I S HARBOR BANK
E L L I S NORTHEAST NAT BK
E L L I S COMMERCIAL BANK
E L L I S AMERICAN BANK
E L L I S SARASOTA BK + TRUST CO
E L L I S NAT BK OF TALLAHASSEE
E L L I S NATIONAL BK OF TAMPA
E L L I S BANK OF NORTH TAMPA
E L L I S NB OF DAVIS ISLANDS
E L L I S FIRST NB I N TARPON SPG
E L L I S SPRINGS BANK
14
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
BRADENTON
BLOUNTSTOWN
BRADENTON
BRADENTON
CLEARWATER
DALE C I T Y
HILLSBOROUGH CTY
HUDSON
JAY
LONGBOAT KEY
MANATEE COUNTY
NEW PORT k I C H E Y
NEW PORT RICHEY
P I N E L L A S PARK
SAFETY HARBOR
ST PETERSBURG
SARASOTA
SARASOTA
SARASOTA
TALLAHASSEE
TAMPA
TAMPA
TAMPA
TARPON SPRINGS
TARPON SPRINGS
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
0731
D J INVESTMENTS, I N C .
DE LAND STATE BANK
24
NON MEM
DELANO
DE LAND
FLA
FLA
HC GROUP TOTAL
0290
DELAND DEVELOPMENT CORPORATION
DEL AND
PAGE 24
FLA
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
32 , 3 8 0
1
2
1
2
1
1
1
1
1
1
1
34,33 5
26,592
5,525
4,107
9,640
12,275
64,901
45,097
32,602
28,785
14,234
29,731
25,681
4,222
3,172
6,954
10,657
58,679
36,893
28,901
17
565,748
487,398
1
1
1
1
1
1
1
1
1
1
3
2
4.
1
1
1
2
2
1
1
1
1
1
1
16, 906
93,414
4 , 404
4,552
23,66 6
2,236
5,613
19,348
19,702
17,667
49,453
84,021
28,772
7,349
48,298
7,03 2
31,317
153,439
13,35 7
28,973
2,829
2,118
54,094
32,214
14,952
84,426
3,265
3,788
21,763
1,534
4,962
17,462
18,442
45,757
75,118
25,901
6,667
42,370
6,161
28,576
139,085
11,439
26,329
1,269
1,390
48,23 6
30,177
750,794
675,297
45,126
40,265
45,126
40,26 5
30
16,612
16, 228
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0731
NOTE:
D J INVESTMENTS, I N C .
DE LAND STATE BANK
0 2 9 0 CONTROLS 0 7 3 1
NO.
N O . OF
BANKS O F F I C E S
FRB MEMBERSHIP
NON MEM
DELANO
DE LAND
FLA
FLA
HC GROUP TOTAL
0109
BROWARD BANCSHAkfcS, I N C .
BROWARD NB OF BOYNTON BCH
BROWARD NAT BK OF PLANTATION
BROWARD NB OF FT LAUDERDALE
CORAL RIDGE NB OF FT LDRDLE
FORT LAUDERDALE NAT BANK
LAUDERDALE LAKES NAT BANK
NORTHWOOD BK OF W PALM BEACH
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
FORT LAUDERDALE
BOYNTON BEACH
BROWARD COUNTY
FORT LAUDERDALE
FORT LAUDERDALE
FORT LAUDERDALE
LAUDERDALE LAKES
WEST PALM BEACH
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
HC GROUP TOTAL
0289
EIGHT, I N C .
SUN BANK OF LAUDERDALE BEACH
NON MEM
FORT LAUDERDALE
LDRDLE BY THE SEA
FLA
FLA
HC GROUP TOTAL
0137
LANDMARK BANKING CORPORATION OF FLORIDA
LANDMARK BK OF CLRWTR NA
LANDMARK 1ST NB IN
LANDMRK BK AT THE OCEAN NA
LNDMRK BK OF N FT LDRDLE NA
LANDMARK BANK OF NORTH TAMPA
LANDMARK BANK OF I N D l A L A N T I C
LANDMARK BK OF MELBOURNE NA
LANDMARK BANK OF ORLANDO
LANDMARK BK OF SEMINOLE NA
LNDMRK BK OF PLNTATN NA
LNDMRK BK OF W BROWARD NA
LANDMARK BANK AT TYRONE
LNDMRK UTB OF ST PTRSEG NA
LNDMRK BK OF SUNRISE NA
LANDMARK BANK OF TAMPA
LNDMRK BK OF TR Pfi S PGS NA
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
FORT LAUDERDALE
CLEARWATER
FORT LAUDERDALE
FORT LAUDERDALE
FORT LAUDERDALE
HILLSBOROUGH CTY
INDIALANTIC
MELBOURNE
ORLANDO
PINELLAS COUNTY
PLANTATION
PLANTATION
ST PETERSBURG
ST PETERSBURG
SUNRISE
TAMPA
TARPON SPRINGS
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
16
HC GROUP TOTAL
0490
SOUTHWEST FLORIDA BANKS, I N C .
EAST F I R S T NATIONAL BANK
FIRST NAT BK I N FORT MYERS
SOUTH F I R S T BANK
BEACH F I R S T NATIONAL BANK
NORTH F I R S T BANK
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
NATIONAL
NATIONAL
ST MEM
NATIONAL
ST MEM
FORT MYERS
FORT MYERS
FORT MYERS
FORT MYERS
FORT MYERS BEACH
NORTH FORT MYERS
PAGE 25
FLA
FLA
FLA
FLA
FLA
FLA
16
TOTAL
ASSETS
($10001
TOTAL
DEPOSITS
($1000)
45,126
40,265
45*126
40,265
3,553
10,997
138,441
91,331
100,063
39,717
8,250
2,301
10,335
119,204
81,887
91,828
3 5,913
6,408
392,372
347,876
38,653
34,442
38,653
34,442
16,927
320,923
29,373
67,971
7,694
12,278
23,631
38,082
14,400
50,919
24,410
11,241
24 5 , 8 6 8
11,791
73,869
4,127
14,934
207,908
24,478
61,335
6,233
11,142
21,248
33,664
12,097
45,611
21,882
953,504
748,361
15,167
179,824
5,223
23,990
4,759
13,355
157,417
3,960
10,018
201,539
9,938
63,223
3,091
21,682
3,552
NAM I: AND LOCATION GF BANK HOLDING COMPANY
NAMt AND LOCATION OF SUBSIDIARY BANK
0490
NATIONAL BANK GULF GATE
NATIONAL BANK OF SARASOTA
SOUTH COUNTY BANK
FRB MEMBERSHI P
NATIONAL
NATIONAL
ST MEM
NO.
N O . OF
BANKS OFFICES
SARASOTA COUNTY
SARASOTA
SOUTH VENICE
FLA
FLA
FLA
HC GROUP TOTAL
0786
S1RACHAN CONSTRUCTION COMPANY, I N C .
FIRST CITY BK CF FT WALTON
10
NON MEM
FORT WALTON BEACH
FORT WALTON BEACH
FLA
FLA
HC GROUP TOTAL
2235
FLORIDA BANKSHARES, I N C .
FIRST NAT BK OF HAL LAND ALE
FIRST NAT bK OF HOLLYWOOD
HOLLYWOOD NATIONAL BANK
FIRST NB OF
IkAMAR
FIRST NATIONAL LANK OF MOURfc
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
HOLLYWOOD
HALLANDALE
HOLLYWOOD
HOLLYWOOD
MIRAMAR
MOORE HAVEN
FLA
FLA
FLA
FLA
FLA
FLA
HC GRJUP TOTAL
1142
'
AMERICAN BANKS OF F L O R I D A , I N C .
AMERICAN ARLINGTON BANK
AMERICAN BEACH bLVD BANK
AMERICAN MANDARIN BANK
AMERICAN NB OF JACKSONVILLE
NON MEM
NON MEM
NON MEM
NATIONAL
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
FLA
FLA
FLA
FLA
FLA
HC GROUP TOTAL
0002
ATLANTIC EANCORFORATICN
ATLANTIC BANK OF CASSEL6ERRY
ATLANTIC NAT BK OF MIAMI
ATLANTIC NAT BANK OF DAVIE
ATLANTIC BK OF W DAYTONA BCH
ATLANTIC FIRST NB OF
ATLANTIC BANK OF EUST1S
ATLANTIC NB OF FT LAUDERDALE
ATLNTC 1ST NB OF G A I N E S V I L L E
ATLANTIC BK OF GAINESVILLE
ATLANTIC BANK OF HASTINGS
ATLANTIC NB OF W HOLLYWOOD
ATLANTIC Nb OF HOLLYWOOD
ATLANTIC BANK OF NORMANDY
ATLANTIC BANK OF SPRINGFIELD
ATL BK LAKE FOREST
ATL BK SO JACKSONVILLE
ATL BK W JACKSONVILLE
ATLANTIC NB OF JACKSONVILLE
NON MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
JACKSONVILLE
CASSELBERRY
DADE COUNTY
DAVIE
DAYTONA BEACH
DAYTONA BEACH
EUSTIS
FORT LAUDERDALE
GAINESVILLE
GAINESVILLE
HASTINGS
HOLLYWOOD
HOLLYWOOD
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
PAGE 2 6
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
43,198
63,667
2,805
38,514
55,692
1,60?
338,633
296,179
25,490
23,074
25,490
23,074
19,92 5
113,290
9,476
5,53b
4,049
17,510
101,178
8,531
4,472
2,917
152,278
134,60 8
14,531
8,368
119,091
13,070
15,814
7,205
100,924
160,100
137,013
5,619
18,236
16,725
13,978
75,744
33,219
4,883
15,832
14,667
12,104
67,939
30,151
7,380
72,160
14,299
8,963
57,044
27,503
13,830
76,191
37,024
18,110
8,626
81,955
15,966
10,126
65,552
31,282
15,844
86,615
42,988
29,736
41,683
429,341
26,270
35,839
355,276
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
OOOk
ATLANTIC UNIVERSITY BK
ATLANTIC B&T OF LAKE WALES
ATLANTIC BANK Or LARGO
ATLANTIC BK OF WEST ORLANDO
ATLANTIC BANK OF CONWAY
ATLANTIC BANK OF ORLANDO
ATLANTIC NAT 6K OF PALATKA
ATL WSIDE BK OF PLM BCH CTY
ATLANTIC BK OF ST AUGUSTINE
A T L A N T I C NAT BK OF SANFORD
ATLANTIC BANK OF TAMPA
ATLANTIC NB OF WEST PALM BCH
ATLANTIC NATIONAL SANK
FRB MEMBERSHIP
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
JACKSONVILLE
LAKE WALES
LARGO
ORANGE COUNTY
ORANGE COUNTY
ORLANDO
PALATKA
PALM BEACH CTY
ST AUGUSTINE
SANFORD
TAMPA
WEST PALM BEACH
WINTER PARK
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
HC GROUP TOTAL
0003
BARNETT BANKS OF FLORIDA, I N C .
BARNETT BANK OF SEMINOLE CTY
BAHNETT BANK OF AUBURNDALE
BARNETT BK OF BAY HBR I S NA
BARNETT BANK OF BAY SHORE
BARNETT BANK OF BRANDON NA
BARNETT BANK OF JAC ARANDA
BARNETT BANK OF CLEAWATER NA
BARNETT BANK. OF COCOA N A
BARNETT BK OF COLLIER CTY
BARNETT BK AT WESTCHESTER NA
BARNETT BANK OF DAYTGNA BCH
BARNETT BANK OF DELAND H A
BARNETT BK OF L'F.LRAY BCH NA
BARNETT BK OF NO PENSACOLA
BARNETT BK OF FT LAUDERDALE
BARNETT BANK OF RIYERLANO
BARNETT BK OF 9 1 EVERGLADES
BARNETT BK OF FT MYERS NA
BARNETT BANK OF FORT WALTON
BARNETT BANK UF HOLLYWOOD
BARNETT BK OF WEST HOLLYWOOD
BARNETT BANK OF HOMESTEAD
BARNETT BANK OF LAKE PLACID
BARNETT BK OF N JACKSONVILLE
BARNETT BANK OF MURRAY H I L L
BARNETT BANK OF REGENCY
BARNETT BK OF JACKSONVLLE NA
BARNETT BANK OF SAN JOSE
BARNETT BK OF LAKELAND
BARNETT BANK OF M I A M I
BARNETT BK AT MIDWAY NA
BARNETT BANK OF M I A M I BCH NA
BARNETT BANK OF NAPLES
31
NATIONAL
NON MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
NON MEM
JACKSONVILLE
ALTAMONTE SPRINGS
AUBURNDALE
BAY HARBOR ISLAND
BAYSHORE GARDENS
BRANDON
BROWARD COUNTY
CLEARWATER
COCOA
COLLIER COUNTY
DADE COUNTY
DAYTONA BEACH
DE LAND
DELRAY BEACH
ESCAMBIA CTY
FORT LAUDERDALE
FORT LAUDERDALE
FORT LAUDERDALE
FORT MYERS
FORT WALTON BEACH
HOLLYWOOD
HOLLYWOOD
HOMESTEAD
HIGHLANDS COUNTY
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
LAKELAND
MIAMI
MIAMI
M I A M I BEACH
NAPLES
PAGE 27
TOTAL
ASSETS
($1000)
TOTAL
DEPOSIT!
($1000:
1
1
2
X
1
1
I
1
3
2
2
2
1
6,436
30,066
28,428
9,377
6,148
24,676
44,362
5,968
39,554
37,839
52,721
87,043
18,810
5,665
26,730
25,304
8,217
5,134
21,510
37,909
4,931
34,664
32,530
46,340
74,965
17,022
42
1,414,665
1,218,276
1
1
1
1
1
1
1
19,314
7,306
41,040
36,88 4
17,582
14,801
52,785
58,99 3
16,208
36,33 5
15,85 7
68,657
52,023
6,879
40,944
10,655
2,629
75,602
18,986
113,916
10,710
44,078
5,374
13,819
60,627
20,612
304,769
31,855
38,159
34,057
11,956
89,945
77,076
17,038
6,216
37,203
33,421
15,373
13,681
46,32 5
51,359
14,636
32,947
13,69 5
60,858
46,714
6,050
34,601
9,615
1,627
6 2,13 8
16,797
101,369
9,457
39,241
4,557
11,956
53,495
18,650
258,332
27,354
33,910
30,680
10,985
79,924
67,793
NO,
NO. OF
BANKS OFFICES
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
FLA
FLA
FLA
I
1
I
1
1
1
1
1
1
1
1
1
1
1
1
2
2
2
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0003
6ARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BK OF EAST OCALA NA
BANK OF OCALA NA
BK OF SO ORLANDO
BANK OF ORLANDO
BANK OF WEST ORLANDO
BK AT ORMOND BEACH
BK OF W LK WORTH NA
BK OF W DELRAY BEACH
BANK OF PALM SPRINGS
BANK OF PTNSACOLA
BANK OF PLANTATION
BANK OF PT CHARLOTTE
BK OF ANASTAS1A I S L
BANK OF ST AUGUSTINE
BK OF ST PETERSBURG
BANK OF SARASOTA NA
BANK CP SEBRING
BANK OF TALLAHASEE
BK TALLAHASSEE NORTH
BANK OF TAMPA NA
BK OF WEST PALM BCH
BANK OF CYPRESS
BANK OF WINTER HAVEN
BANK OF WINTER PK NA
MALL BANK N A
NO,
N O . OF
BANKS OFFICES
FRB MEMBERSHIP
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
OCALA
OCALA
ORLANDO
ORLANDO
ORLANDO
ORMOND BEACH
PALM BEACH CTY
PLAM BEACH COUNTY
PALM BEACH COUNTY
PENSACOLA
PLANTATION
PORT CHARLOTTE
ST AUGUSTINE
ST AUGUST INE
ST PETERSBURG
SARASOTA
SEBRING
TALLAHASSEE
TALLAHASSEE
TAMPA
WEST PALM BEACH
WINTER HAVEN
WINTER HAVEN
WINTER PARK
WINTER PARK
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
0052
CHARTER BANKSHARES CORPORATION
CENTURY BANK OF GAINESVILLE
CENTURY BANK OF GULF BREEZE
CENTURY BANK OF LFCE COUNTY
HARBOR CITY NAT CHARTER BANK
1ST NAT CHARTER BK I N MILTON
CENTURY BANK OF PALATKA
CENTURY NAT BK OF PENSACOLA
FIRST NB I N ST PETERSBURG
1ST ST CHRTR BK I N ST PETES
NON MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
JACKSONVILLE
GAINESVILLE
GULF BREEZE
LEHIGH ACRES
MELBOURNE
MILTON
PALATKA
PENSACOLA
ST PETERSBURG
ST PETERSBURG
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
9
HC GROUP TOTAL
0135
FLORIDA NATIONAL BANKS OF F L O R I D A , I N C .
FLORIDA FIRST NB AT BARTOW
FL FIRST NB AT BELLE GLADE
FLORIDA FIRST NB AT BRENT
FLORIDA BANK AT BUSHNELL
FLORIDA F I R S T B K . A T CHIPLEY
FLORIDA NB AT CORAL GABLES
FLORIDA BANK & TRUST CO
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
JACKSONVILLE
BARTOW
BELLE GLADE
BRENT
BUSHNELL
CHIPLEY
CORAL GABLES
DAYTONA BEACH
PAGE 2 8
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
TOTAL
DEPOSITS
C$1000)
19,954
49,833
6,156
10,019
10,582
21,798
5,153
13,144
15,404
80,251
38,390
17,001
8,451
34,092
58,109
6 , 116
60,314
80,022
11,558
4 0 , 551
36,717
17,538
49,813
128,284
9,727
17,442
42,387
5,066
8,605
9,571
1 9 , 610
4 , 18 5
11,681
13,424
72,292
32,442
15,240
7,271
29,853
48,647
5,187
54,229
68,23 6
10,395
37,922
32,256
15,840
43,337
110,068
8,555
80
2 , 2 7 9 , 616
1,991,738
2
1
1
1
2
1
1
1
1
19,388
14,592
28,484
15,704
24,632
15,736
57,787
257,180
17,405
17,196
12,181
2 5,979
13,789
20,544
14,041
50,554
229,119
14,8B8
11
450,908
398,471
1
1
1
1
1
2
1
32,891
16,405
13,813
16,446
14,471
75,717
54,006
27,163
14,952
11,899
14,911
12,426
67,700
46,520
1
1
1
1
1
1
1
1
1
2
2
1
1
2
2
1
2
2
1
2
1
2
1
2
2
58
HC GROUP TOTAL
TOTAL
ASSETS
($1000)
.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0135
FLORIDA BANK AT DELANO
FLORIDA F I R S T NATIONAL BANK
FLORIDA BANK AT FT LAUDERDAL
FLORIDA BANK AT FORT PIERCE
FLORIDA NB AT G A I N E S V I L L E
FLORIDA NAT BK AT ARLINGTON
FLORIDA NAT BANK AT LAKE SHO
FLORIDA DEALERS AND GROWERS
FLORIDA NORTHS I DE BANK
FLA F I R S T NB OF JACKSONVILLE
FLORIDA F I R S T NATIONAL BANK
FLORIDA NAT BK AT LAKELAND
FLORIDA F I R S T NATIONAL BANK
FLORIDA NB & TR CO AT M I A M I
FLORIDA F I R S T NATIONAL BANK
FLORIDA F I R S T NATIONAL BANK
FLORIDA NAT BK OF ORLANDO
FLORIDA F I R S T NATIONAL BANK
FLORIDA NAT BK AT PERRY
F l F I R S T NB AT PORT ST JOE
FLORIDA NB AT ST PETERSBURG
FLORIDA BANK AT STARKE
FLORIDA NAT BK AT T I T U S V I L L E
FLORIDA F I R S T NB AT VERO BCH
FLORIDA NATIONAL BANK AND TR
FR6 MEMBERSHIP
NON MEM
NATIONAL
NON MEM
NON MEM "
NATIONAL
NATIONAL
NATIONAL
NON MEM
ST MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NO.
NO. OF
BANKS OFFICES
DE LAND
FERNANDINA BEACH
FORT LAUDERDALE
FORT PIERCE
GAINESVILLE
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
KEY WEST
LAKELAND
MADISON
MIAMI
OCALA
OPA LOCKA
ORLANDO
PENSACOLA
PERRY
PORT ST JOE
ST PETERSBURG
STARKE
TITUSVILLE
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
0775
THE CHARTER COMPANY
JACKSONVILLE NATIONAL BANK
NATIONAL
JACKSONVILLE
JACKSONVILLE
1
2
1
28,0*1
17,9B6
24,814
15,073
32,708
2 2,159
27,452
13,906
9,640
327,146
27,919
46,337
12,276
174,141
25,326
8,150
78 , 50 3
63,348
9,983
12,556
96,759
14,492
12,744
28,961
21,424
36
1,619,051
1,347,609
133,679
114,691
133,879
11*,691
32,89 1
16 , 4 0 5
13,613
16,446
14,471
75,717
54,006
31,24 6
21,832
29,954
17,674
39,831
25,022
30,202
27,163
14,95 2
11,899
14,911
12,426
67,700
46,520
28,061
17,956
24,814
15,073
32,708
22,159
27,452
1
FLA
FLA
HC GROUP TOTAL
0066
0135
TRUSTTES , ALFRED 1 . DUPONT TESTAMENTARY TRUST
FLORIDA NATIONAL BANKS OF F L O R I D A , I N C .
NATIONAL
FLORIDA F I R S T Nb AT BARTOW
NATIONAL
FL F I R S T NB AT BELLE GLADE
NATIONAL
FLORIDA FIRST NB AT BRENT
NON MEM
FLORIDA BANK AT BUSHNELL
NON MEM
FLORIDA FIRST BK.AT CHIPLEY
NATIONAL
FLORIDA NB AT CORAL GABLES
NON MEM
FLORIDA BANK & TRUST CO
NON MEM
FLORIDA BANK AT DELANO
NATIONAL
FLORIDA F I R S T NATIONAL BANK
NON MEM
FLORIDA BANK AT FT LAUDERDAL
NON MEM
FLORIDA BANK AT FORT PIERCE
NATIONAL
FLORIDA NB AT G A I N E S V I L L E
NATIONAL
FLORIDA NAT BK AT ARLINGTON
NATIONAL
FLORIDA NAT BANK AT LAKE SHO
JACKSONVILLE
JACKSONVILLE
BARTOW
BELLE GLADE
BRENT
BUSHNELL
CHIPLEY
CORAL GABLES
DAYTONA BEACH
DE LAND
FERNANDINA BEACH
FORT LAUDERDALE
FORT PIERCE
GAINESVILLE
JACKSONVILLE
JACKSONVILLE
PAGE 29
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
TOTAL
DEPOSITS
($1000)
31,246
21,632
29,954
17,674
39,631
25,022
30,202
16,628
11,429
409,663
33,540
54,060
14,209
226,400
29,917
9,469
89,659
76,449
11,816
14,514
109,806
17,007
14,409
32,641
2 7,903
2
1
1
1
1
1
1
I
1
1
1
1
1
1
1
1
1
1
1
32
TOTAL
TOTAL
ASSETS
($1000)
1
1
1
1
1
2
1
2
1
1
1
1
1
1
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0135
NOTE:
FLORIDA DEALERS AND GROWERS
FLORIDA NORTHSIDE BANK
FLA F I R S T NB OF JACKSONVILLE
FLORIDA F I R S T NATIONAL BANK
FLORIDA NAT BK AT LAKELAND
FLORIDA F I R S T NATIONAL BANK
FLORIDA NB & TR CO AT M I A M I
FLORIDA F I R S T NATIONAL BANK
FLORIDA F I R S T NATIONAL BANK
FLORIDA NAT BK OF ORLANDO
FLORIDA F I R S T NATIONAL BANK
FLORIDA NAT BK AT PERRY
FL F I R S T NB AT PORT ST JOE
FLORIDA NB AT S I PETERSBURG
FLORIDA BANK AT STARKE
FLORIDA NAT BK AT T I T U S V I L L E
FLORIDA F I R S T NB AT VERO BCH
FLORIDA NATIONAL BANK AND TR
0 0 6 6 CONTROLS 0 1 3 5
NO. OF
NO.
BANKS OFFICES
FRB MEMBERSHIP
NON MEM
ST MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
JACKSONVILLE
JACKSONVILLE
JACKSONVI LLE
KEY WEST
LAKELAND
MADISON
MIAMI
DC A LA
CPA LOCKA
ORLANDO
PENSACOLA
PERRY
PORT ST JOE
ST PETERSBURG
STARKE
TITUSVILLE
VERO BEACH
WEST PALM BEACH
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
32
HC GROUP TOTAL
0104
CENTRAL BANCORP, I N C .
CENTRAL BANK & TRUST CO
CENTRAL BANK OF NORTH DADE
NON MEM
NON MEM
MIAMI
MIAMI
MIAMI
FLA
FLA
FLA
2
HC GROUP TOTAL
0131
C I T Y NATIONAL BANK CORPORATION
C I T Y NAT BK OF CORAL GABLES
C I T Y NAT BK OF SOUTH DADE
C I T Y NATIONAL BANK OF M I A M I
C I T Y NAT BK OF M I A M I BEACH
C I T Y NB OF NORTH M I A M I
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
MIAMI
CORAL GATTLES
DADE COUNTY
MIAMI
M I A M I BEACH
NORTH MIAMI
5
HC GROUP TOTAL
0776
FEDERAL FIRE AND CASUALTY COMPANY
C I T Y NB OF LAUUERHILL
NATIONAL
MIAMI
LAUDERHILL
FLA
FLA
1
HC GROUP TOTAL
0244
F I R S T STATE BANKING CORPORATION
M I A M I LAKES FIRST STATE BANK
H I ALEAH—MIAMI SPRGS F I R S T ST
NORTH H I A L E A H F I R S T STATE BK
F I R S T STATE BANK OF M I A M I
AIRPORT FIRST STATE BANK
NON MEM
NON MEM
NON MEM
ST MEM
NON MEM
MIAMI
DADE COUNTY
HIALEAH
HIALEAH
MIAMI
M I A M I I N T L ARPRT
PAGE 3 0
FLA
FLA
FLA
FLA
FLA
FLA
TOTAL
DEPOSI TS
($1000)
1
1
1
1
1
1
1
1
1
1
1
1
2
1
1
1
2
1
16,628
11,429
409,66 3
33,540
54,0CG
14*209
226,400
29,91?
9,469
69,65V
76,449
11,616
14,514
109,60%
17,007
14,409
32,641
27,903
13,908
9,840
327,146
27,919
46,337
12,276
174,141
25 , 326
6,150
76,503
63,34 8
9,983
12,556
96,759
14,492
12,744
28,961
21,424
36
1,619,051
1,347,609
1
1
106,630
29,00b
88,930
25,699
2
135,636
114,829
I
1
1
1
1
46,959
3,684
30*M 7 0 5
110,199
ti,464
4 2, 908
2,426
266,430
99,797
6,868
5
474,031
420,429
3
32,395
29, 296
3
32,395
29,296
1
2
1
1
1
14,969
102,647
31,263
146,88 7
15,271
13,789
87,796
26,205
130,464
13,619
FLA
R
LA
FLA
FLA
FLA
FLA
TOTAL
ASS ETS
(*1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NO.
NO. OF
BANKS OFFICES
FRFC MEMBERSHIP
FLORIDA COMMERCIAL BANKS, I N C .
COMMERCIAL BANK OF HOLLYWOOD
COMMERCIAL BANK OF KENDALL
F I R S T STATE BANK
COMMERCIAL BANK & TRUST CO
BANK OF PALM BEACH AND TR CO
COMMERICAL SANK OF VERO BCH
MERCHANTS BANK OF M I A M I
NON
NON
NON
NON
NON
NON
NON
MEM
MEM
MEM
MEM
MEM
MEM
MEM
MIAMI
HOLLYWOOD
KENDALL
LANTANA
MIAMI
PALM BEACH
VERO BEACH
WEST M I A M I
311,077
274,073
2
1
2
2
1
1
2
13,103
42,853
2 7,612
87,061
92,488
11,841
72,998
11,468
37,303
24,841
77,499
81,813
10,655
6 5,071
11
347,956
308,670
I
1
12,157
33,774
10,691
29,827
2
45,931
40,516
FLA
FLA
FLA
FLA
FLA
FLA
FLA
F LA
1
2
1
1
2
1
1
FLA
1
2
1
2
9,931
27,*91
3,811
16,336
16,933
16,450
15,166
202,530
29,364
61,683
33,265
115,191
1
2
2
64,087
65,045
8,573
24,573
2, 803
14,743
14,624
14,351
13,303
376,720
25,838
55,998
28,256
90,357
9,62 6
57,118
56,772
23
688,305
595,657
15,992
132,509
6,958
14,255
120,321
5,850
17,641
15,142
173,100
155,566
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
7
HC GROUP TOTAL
0421
FLORIDA SHARES , I N C .
BANK OF CUTLER RIDGE
BANK OF PERRINE
NON MEM
NON MEM
MIAMI
CUTLER RIDGE
PERRINE
FLA
FLA
FLA
2
HC GROUP TOTAL
0103
PAN AMERICAN BANCSHARES, I N C .
PAN AMERICAN BANK
PAN AMERICAN BANK OF CORAL
PAN AM BK OF KENDALE LK NA
PAN AMERICAN BK OF WEST DADE
PAN AMERICAN OF DEBARY NA
PAN AMER ICAN BANK OF H I ALEAK
PAN AMERICAN BK OF INVERRARY
PAN AMERICAN BANK OF M I A M I
PAN AMERICAN BK OF M I A M I BCH
PAN AMERICAN BK OF DADE CTY
PAN AMERICAN BK OF BROWARD
PAN AM BANK OF ORLANDO NA
PAN AM BANK OF ORMOND BCH NA
PAN AMERICAN BK I N SARASOTA
PAN AMERICAN BK OF TAMPA NA
NON MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
ST MEM
NGN MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
MIAMI
ALTAMONTE SPRINGS
CORAL GABLES
DADE COUNTY
DADE COUNTY
DEBARY
HIALEAH
L AUDFCRHILL
MIAMI
MIAMI BEACH
NORTH M I A M I BEACH
OAKLAND PARK
ORLANDO
ORMOND BEACH
SARASOTA
TAMPA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
15
HC GROUP TOTAL
0702
0771
NOTES
POPULAR BANCSHARES CORPORATION
POPULAR BANK OF H1ALEAH
BANK OF M I A M I
POPULAR BANK OF TAMF-A
TRANS FLORIDA BANCSHARES, I N C .
POPULAR BK OF SARASOTA NA
0 7 0 2 CONTROLS 0 7 7 1
NGN MEM
NON MEM
ST MEM
NATIONAL
MIAMI
HIALEAH
MIAMI
TAMPA
SARASOTA
SARASOTA
HC GROUP TOTAL
PAGE 3 1
TOTAL
DEPOSI TS
C$1000)
6
5
HC GROUP TOTAL
0060
TOTAL
ASSETS
($1000)
FLA
FLA
FLA
FLA
FLA
FLA
11,000
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0727
REBANK CORPORATION
REPUBLIC NAT BANK OF MI AMI
FRB MEMBERSHIP
NATIONAL
MIAMI
MIAMI
NO.
N O . OF
BANKS O F F I C E S
FLA
FLA
HC GROUP TOTAL
0081
SOUTHEAST BANKING CORPORATION
SOUTHEAST N B OF BRADENTON
SOUTHEAST N6 OF COCOA
SOUTHEAST BANK OF DADELAND
SOUTHEAST N3 OF NORTH DADE
SOUTHEAST NAT BK OF TAMIAMI
SOUTHEAST BANK OF DEERFIELD
SOUTHEAST BANK OF DELTONA
SOUTHEAST NB OF DUNEDIN
SOUTHEAST BANK OF BROWARD
SE BANK OF GALT OCEAN M I L E
SE EVERGLDS BK OF FT LDRDLE
SOUTHEAST BANK OF HOLLYWOOD
SOUTHEAST BANK OF WESTLAND
SOUTHEAST BANK OF EDGEWOOD
SE F I R S T bK OF JACKSONVILLE
SOUTHEAST F I R S T NAT BCH BK
SOUTHEAST F I R S T BK OF LARGO
SE F I R S T NB OF MAITLAND
SOUTHEAST NB OF MANTEE
SOUTHEAST BANK OF MELBOURNE
SOUTHEAST 1ST NB OF M I A M I
SOUTHEAST NAT BANK OF CORAL
SOUTHEAST F I R S T N B OF M I A M I
SOUTHEAST BANK OF M1RAMAR
SOUTHEAST NAT BK OF NAPLES
SOUTHEAST BANK OF NEW SMYRNA
SOUTHEAST BK OF ORANGE PARK
SE BK OF EAST OkANGE
SOUTHEAST NAT BK OF ORLANDO
SOUTHEAST NB OF PANAMA CITY
SOUTHEAST BK OF P I N E L L A S PK
SE F I R S T NB OF S A T E L L I T E BCH
SOUTHEAST BANK OF SEBASTIAN
SE NB OF ST PETERSBURG
SOUTHEAST BANK OF TAMPA
SOUTHEAST BK OF T I T U S V I L L E
SOUTHEAST BANK OF VENICE
SOUTHEAST BANK OF WILDWOOD
SOUTHEAST BEACH STATE BANK
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
ST MEM
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
MIAMI
BRADENTON
COCOA
DADE COUNTY
DADE COUNTY
DADE COUNTY
DEERFIELD BEACH
DELTONA
DUNED I N
FORT LAUDERDALE
FORT LAUDERDALE
FT LAUDERDALE
HOLLYWOOD
HIALLAH
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE BCH
LARGO
MAITLAND
MANATEE COUNTY
MELBOURNE
MIAMI
MIAMI
M I A M I SPRINGS
MIRAMAR
NAPLES
NEW SMYRNA BEACH
ORANGE PARK
ORLANDO
ORLANDO
PANAMA C I T Y
P I N E L L A S PARK
S A T E L L I T E BEACH
SEBASTIAN
SOUTH PASADENA
TAMPA
TITUSVILLE
VENICE
WILDWOOD
WOODLAWN
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
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
HC GROUP TOTAL
0760
TELEP0S1T,
1
i
1
1
2
1
2
1
1
1
1
1
1
1
1
1
1
1
1
2
2
2
1
1
1
1
1
1
1
1
1
1
2
39
INC.
MIAMI
PAGE 32
FLA
47
TOTAL
ASSETS
(SIOOO)
TOTAL
DEPOSI TS
CSiOOO)
139,930
12 5 , 4 7 2
139,930
125,472
67,330
12,945
33,469
4,382
3,230
83,583
18,777
60,418
22,085
28,892
69,466
63,896
6,437
10,841
40,852
39,575
71,110
62,776
4,593
14,515
1,653,626
60,361
82,779
28,374
28,075
36 , 0 4 0
26,94b
12,847
29,209
9,947
10,116
22,924
12,14b
48,615
29,100
32,275
19,187
11,576
24,224
76,396
11,297
30,461
3,425
2,203
74,U92
16,532
52,993
19,018
26,799
t>2,768
57,696
4,722
9,U99
35,614
33,980
61,584
54,249
3,483
13,174
1,341,006
53,858
72,661
25,883
23,915
31,609
2 3,677
10,962
2 4,929
6,556
7,907
21,066
10,987
43,938
26,238
28,006
16,634
10,317
21,504
2,917,761
2,453,638
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0760
BOULEVARD NAT BK OF M I A M I
NATIONAL
MIAMI
FLA
1
HC GROUP TOTAL
2221
TOTAL BANCSHARfcS CORP.
AMERICAS BANK
NON MEM
MIAMI
MIAMI
FLA
FLA
1
HC GROUP TOTAL
0075
FLAGSHIP BANKS, I N C .
DE SOTO NAT BK OF ARCADIA
FLGSHP 1ST NB OF BYNTN BCH
FLGSHP 1ST NB OF CORAL GBLES
FLGSHP PPLS BK OF CRSCNT CY
FLAGSHIP BANK OF AVENTURA
DAVENPORT FLAGSHIP BANK
F I R S T STATE BANK
FLAGSHIP BANK OF FORT MYERS
FLAGSHIP BANK OF HAINES C I T Y
FLAGSHIP NB OF WESTLAND
FLGSHP ST BK OF ARLINGTON
FLGSHP ST BK OF N JKSNVLE
FLGSHP ST BK OF S JKSNVLE
FLGSHP ST BK OF JACKSONVILLE
FLAGSHIP BANK OF KISS1MMEE
FLAGSHIP BANK OF LAKE ALFRED
FLAGSHIP BANK OF LUTZ
FLAGSHIP bK OF MELBOURNE NA
FLAGSHIP NB OF DADELAND
FLAGSHIP NB OF M I A M I
FLAGSHIP 1ST NB OF M I A M I BCH
FLAGSHIP BANK OF MULBERRY
OKEECHOBEE COUNTY BANK
FLAGSHIP BANK OF ORLANDO
FLAGSHIP BK OF W ORLANDO NA
FLGSHP 1ST NB OF ORMOND BCH
MARINE BANK OF PUNTa GORDA
FLAGSHIP BK OF ST PETES NA
FLGSHP BK N OF ST PTRSBRG NA
FLGSHP BK SO ST PETERSBURG
FLAGSHIP US BK SEMINOLE
FLAGSHIP BANK OF SANFORD
FLGSHP AM BK OF TALLAHASSEE
FLGSHP PPL BK OF TALLAHASSEE
FLAGSHIP BK OF TAMPA-EAST
FLAGSHIP BANK OF TAMPA
FLGSHP BK OF TOWN N COUNTRY
FLAGSHIP BANK OF TAVARES
FLGSHP 1ST NB OF T I T U S V I L L E
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
ST MEM
NON MEM
NGN MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
ST MEM
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
ST MEM
NON MEM
NON MEM
NATIONAL
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
C$10001
1
56,117
49,460
1
56,117
49,460
1
16,596
14,517
1
16,596
14,517
1
1
1
25,370
38,856
193,412
17,392
9,003
3,350
15,574
26,736
25,535
25,783
15,789
8,126
4,672
73,440
3,598
1 4 , 57 1
7 , 882
55,163
33,157
96,818
281,306
15,706
30,077
80,864
8,915
57,507
7,634
47,843
16,104
11,783
22,477
33,596
6,238
32,630
16,451
155,355
17,197
26,770
33,870
22,114
35,013
157,050
15,534
8,095
2,566
13,411
2 5,682
2 2,39=4
19,943
13,791
6,784
3,787
62 , 580
2,647
1 2 , 57 9
6,343
49,084
25,181
68,336
228,85 2
13,558
26,172
7 2,555
7,967
52,074
6,406
42,752
14,607
1 0 , 863
17,513
29,561
5,155
28,219
14,81*
132,950
15,264
25 , 728
30,597
NO, OF
NO.
BANKS O F F I C E S
FRB MEMBERSHIP
M I A M I BEACH
ARCADIA
BOYNTON
CORAL GABLES
CRESCENT C I T Y
DADE COUNTY
DAVENPORT
FORT MEADE
FORT MYERS
HAINES C I T Y
HIALEAH
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
KISSIMMFCE
LAKE ALFRED
LUTZ
MELBOURNE
MIAMI
MIAMI
M I A M I BEACH
MULBERRY
OKEECHObEE
ORLANDO
ORLANDO
ORMOND BEACH
PUNTA GORDA
ST PETERSBURG
ST PETERSBURG
ST PETERSBURG
SANFORD
SAN FORD
TALLAHASSEE
TALLAHASSEE
TAMPA
TAMPA
TAMPA
TAVARES
TITUSVILLE
PAGE 3 3
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
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
2
1
1
1
1
1
1
1
2
1
1
1
1
a
I
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0075
FLGSHP 6K OF W MELBOURNE NA
F L A G S H I P BK OF W PALM BEACH
FLAGSHIP BK OF ZEPHYRHILLS
NATIONAL
NON MEM
NON MEM
WEST MELBOURNE
WEST PALM BEACH
ZEPHYRHILLS
FLA
FLA
FLA
42
HC GROUP TOTAL
0116
JEFFERSON BANCORP, I N C .
JEFFERSON NAT BK AT KENDALL
JEFFERSON NB OF M I A M I BEACH
JEFFERSON NB AT SUNNY I S L E S
NATIONAL
NATIONAL
NATIONAL
M I A M I BEACH
DADE COUNTY
M I A M I BEACH
SUNNY I S L E S
FLA
FLA
FLA
FLA
3
HC GROUP TOTAL
0176
AMERICAN BANCSHARES, INCORPORATED
EXEC BANK OF FT LAUDERDALE
SECOND NB OF CLEARWATER
STERLING NATIONAL BANK
U N I V E R S I T Y C I T Y BANK
SECOND NAT BK OF HOMESTEAD
SECOND NAT BK OF NORTH M I A M I
SECOND NAT BK OF N M I A M I BCH
NAT BANK OF ST PETERSBURG
SEMINOLE BANK OF TAMPA
F I R S T NAT BANK OF THE UPPER
NON MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NORTH M I A M I
BROWARD COUNTY
CLEARWATER
DAVIE
GAINESVILLE
HOMESTEAD
NORTH M I A M I
N M I A M I BEACH
ST PETERSBURG
TAMPA
TAVERNIER
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
10
HC GROUP TOTAL
0 703
DATA LEASE F I N A N C I A L CORPORATION
M I A M I N A T I O N A L BANK
NATIONAL
NORTH PALM BEACH
MIAMI
FLA
FLA
1
HC GROUP TOTAL
0078
SUN BANKS OF F L O R I D A , I N C .
SUN BANK OF AUBURNDALLSUN BANK OF BAL HARBOUR H*
SUN BANK OF COCOA NA
SUN BANK OF CORAL GABLES
SUN BANK OF WEST OADF.
SUN BANK OF DAYTON* BEACH
SUN BK OF DAYTONA BCH SHORES
SUN F I R S T NB OF DELRAY BCH
SUN SECOND NB OF UELRAY BCH
SUN F I R S T NB OF DUNEDIN
SUN BANK OF FORT PIERCE
SUN BANK OF ST L U C I E COUNTY
SUN BANK OF G A I N E S V I L L E
SUN BANK OF HOLLY H I L L
NON MEM
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NON MEM
NCM MEM
NON MEM
NON MEM
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
( $ 1000)
1
1
2
6,814
65,668
42,355
7,862
47,885
37,453
49
1,717,389
1,442,221
1
1
2
7,297
78,178
18,420
5,931
71,053
16,934
4
103,895
93,916
1
2
1
2
1
1
1
2
1
1
15,750
25,343
31,870
14,782
14,669
80,838
34,795
58,542
59,578
31,292
14,106
21,660
26,570
12,668
13,259
71,002
31,487
51,241
52,383
28,008
13
367,459
322,384
1
65,002
77,778
1
65,002
77,776
1
1
2
1
1
2
1
2
1
1
1
2
1
1
22,416
61,468
36,837
20,427
6,961
58 , 6 8 7
11,456
83,135
12,631
64,629
12,714
67,588
47,258
16,159
20,037
55,698
32,445
16,528
7,821
51,065
9,984
73,709
11,276
76,600
11,511
59,134
42,762
15,735
NO.
N O . OF
BANKS OF F I L E S
FRB MEMBERSHIP
ORLANDO
AUBURNDALE
BAL HARBOUR
COCOA
CORAL GABLES
DADE COUNTY
DAYTONA BEACH
DAYTONA BEACH SHS
DELRAY BEACH
DELRAY BEACH
DUNEDIN
FORT PIERCE
FORT PIERCE
GAINESVILLE
HOLLY H I L L
PAGE 3 4
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0076
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
ST MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
BANK OF JACKSONVILLE
FIRST NB OF LAKE WALES
BANK OF LAUDERDALE BEACH
F I R S T NB OF LEESBURG
F I R S T NB OF MELBOURNE
BANK OF RIVERSIDE
BANK OF M I A M I WEST
BANK OF MIDTOWN
BANK OF OCALA
BANK OF SOUTH OCALA
BANK OF CENTRAL PARK NA
FIRST NB OF ORLANDO
BANK OF EAST ORLANDO NA
BANK OF COLLEGE PARK NA
BANK OF SOUTH ORLANDO NA
FIRST NAT BK OF PALM BAY
BANK OF PINE H I L L S NA
BANK OF ST CLOUD
COAST BK OF ST PETERSBRG
BK & TC OF ST PETERSBURG
BANK OF SEMINOLE
BANK OF SEMORON NA
BANK OF BROWARD CTY
BANK OF TAMPA BAY
BANK OF WILTON MANORS NA
NO. OF
NO.
BANKS OFFICES
FRB MEMBERSHIP
JACKSONVILLE
LAKE WALES
LDRDLE BY THE SEA
LEESBURG
MELBOURNE
MIAMI
MIAMI
MIAMI
OCALA
OCALA
GRANGE COUNTY
ORLANDO
ORLANDO
ORLANDO
ORLANDO
PALM BAY
PINE H I L L S
ST CLOUD
ST PETERSBURG
ST PETERSBURG
SEMINOLE COUNTY
SEMINOLE COUNTY
TAMARAC
TAMPA
WILTON MANORS
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
39
HC GROUP TOTAL
0784
T R I - S T A T E INVESTMENT CORPORATION
WEST PENSACOLA BANK
NON MEM
PENSACOLA
PENSACOLA
FLA
FLA
HC GROUP TOTAL
0214
F I R S T NATIONAL BANKSHARES OF FLORIDA?
F I R S T NB OF NO BROWARD CTY
FIRST NAT BK OF MARGATE
FIRST NATIONAL BANK
F I R S T NAT BK ON THE BEACH
FIRST NB OF POMPANO BEACH
1ST CITRUS BK IND R I V CTY
1ST WEST SIDE BK VERO BCH
"
INC.
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
POMPANO BEACH
LIGHTHOUSE POINT
MARGATE
NEW SMYRNA BEACH
POMPANO BEACH
POMPANO BEACH
VERO BEACH
VERO BEACH
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
7
HC GROUP TOTAL
0228
FLORIDA COAST BANKS, I N C .
FL CST BK OF CORAL SPGS NA
FL COAST BK OF LIGHTHOUSE PT
FLORIDA COAST BK OF MARGATE
I
NATIONAL
NON MEM
ST MEM
POMPANO BEACH
CORAL SPRINGS
LIGHTHOUSE POINT
MARGATE
PAGE 3 5
FLA
FLA
FLA
FLA
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($10001
2
2
1
2
2
2
2
2
3
1
1
2
2
1
2
1
1
2
2
1
1
1
1
1
1
45,762
40,355
36,653
67,716
29,280
74,996
32,148
27,468
70,161
14,661
20,966
377,373
36,834
42,793
52,836
6,526
32, 551
24,065
13,188
56,475
5,66 7
7,335
13,798
28,763
59,616
41,303
35,*17
34,442
59,056
26,164
66,624
28,356
24,741
61,972
13,413
18,510
308,737
32,539
37,352
44,709
5,760
28,415
21Y 211
11,029
51,199
4,647
6,464
12,459
2 5,694
54,244
57
1,766,374
1,540,766
I
32,476
30,530
1
32,476
30,530
1
1
1
1
1
1
1
49,134
26,228
14,952
21,468
109,961
59,197
7,014
44,306
25,483
13,061
19,444
97,083
51,654
6,207
7
289,954
257,238
1
2
1
5,976
40,406
21,254
3,804
37,554
12,128
NAME AND LOCATION OF BANK HDLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0228
FL COAST BANK OF OCEANSIDE
FL COAST BANK OF POMPANO BCH
NO.
N O . OF
BANKS OFFICES
FRB MEMBERSHIP
NON MEM
NCN MEM
POMPANO BEACH
POMPANO BEACH
FLA
FLA
HC GROUP TOTAL
2096
NORTHWEST FLORIDA BANKING CORPORATION
OUINCY STATE BANK
NON MEM
&UINCY
OUINCY
FLA
FLA
HC GROUP TOTAL
0725
GENERAL F I N A N C I A L SYSTEMS, I N C .
MARINE NB OF W JACKSONVILLE
1ST MRNE NP £ TC OF LK WORTH
FIRST MARINE bf,TC OF PALM BC
1ST MRNE NBGTC JUPITER
NATIONAL
NATIONAL
NON MEM
NATIONAL
R I V I E R A BEACH
JACKSONVILLE
LAKc WORTH
R I V I E R A BEACH
TEQUESTA
FLA
FLA
FLA
FLA
FLA
HC GROUP TOTAL
0174
PALMER BANK CORPORATION
S t BANK OF FT MYERS NA
SE BANK OF W BRADEN TON NA
SOUTHEAST BK OF NAPLES NA
Sfc BANK OF ST ARMANDS
PALMER BANK OF SIESTA KEY
PALMER FIRST Nb & TRUST CO
SE BANK OF V I L L A G E PLAZA NA
S E BANK OF GULF GATE
NATIONAL
NATIONAL
NATIONAL
NON MEM
ST MEM
NATIONAL
NATIONAL
ST MEM
SARASOTA
FORT MYERS
MANATEE COUNTY
NAPLES
SARASOTA
SARASOTA
SARASOTA
SARASOTA COUNTY
SARASOTA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
TRANS FLORIDA BANCSHARES, I N C .
POPULAR BK OF SARASOTA NA
NATIONAL
SARASOTA
SARASOTA
FLA
FLA
HC GROUP TOTAL
0748
AVON S E C U R I T I E S , I N C .
AVON CITRUS BANK
NON MEM
SEE RING
AVON PARK
FLA
FLA
HC GROUP TOTAL
0297
COMMUNITY BANKS OF F L O R I D A , I N C .
COMMUNITY BK OF COUNTRYSIDE
COMMUNITY BK OF CLEARWATER
COMMUNITY BANK OF LARGO
COMMNTY BK CF W PASCO
NON
NON
NON
NON
MEM
MEM
MEM
MEM
SEMINOLE
CLEARWATER
CLEARWATER
LARGO
PASCO COUNTY
PAGE 3 6
FLA
FLA
FLA
FLA
FLA
TOTAL
DEPOSITS
I$1000)
22,447
78,662
20,664
70,538
166,745
144,688
30,744
26,850
30,744
26,850
2,284
104,446
84,495
55,360
1,304
94,704
7 5,122
51,012
246,605
222,142
7,638
4,958
8,418
43,269
132,365
17,726
9,255
6,333
4.232
7.233
38,934
18,544
111,283
16,229
8,546
243,87 5
211,336
17,641
15,142
17,641
15,142
24,263
21,939
24,283
21,939
4,600
11,391
17,650
28,944
3,493
9,428
15,510
2 5,909
20,226
HC GROUP TOTAL
C771
TOTAL
ASSETS
(S1000)
1
2
2
2
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0297
"COMMUNITY BANK OF KEDINGTON
COMMNTY BK OF ST PETERSBURG
COMMUNITY BK OF NORTHS IDE
COMMUNITY BK OF SEMINOLE
FRB MEMBERSHIP
NON
NON
NON
NON
MEM
MEM
MEM
MEM
NO.
NO. OF
BANKS OFFICES
REDIN&TON SHORES
ST PETERSBURG
ST PETERSBURG
SEMINOLE
FLA
FLA
FLA
FLA
HC GROUP TbTAL
2151
6A1NK OF FLORIDA CORPORATION
BK OF FL I N ST PETERSBURG
ST MEM
ST PETERSBURG
ST PETERSBURG
EXCHANGE BANCORPORATION, I N C .
EXCHANGE 8€TC OF CLEARWATER
EXCHANGE BANK OF CLERMONT
EXCHANGE BANK OF CENTRAL FL
EXCHANGE NB OF PASCO CTY
EX CHANG T BANK OF OSCEOLA
EXCHANGE NB OF PINELLAS CTY
EXCHANGE BANK OF DUNEDIN
EXCHANGE NB OF P I N E L L A S PK
EXCHANGE NAT BANK OF TAMPA
EXCHANGE BANK OF WESTSHORE
EXCHANGE BK OF TEMPLE TERR
EXCHANGE BANK OF NORTH
EXCHANGE NB OF WINTER HAVEN
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
NATIONAL
TAMPA
CLEARWATER
CLERMONT
HAINES CITY
HOLIDAY
KISS1MMEE
LARGO
P I N E L L A S COUNTY
PINELLAS PARK
TAMPA
TAMPA
TEMPLE TERRACE
WINTER HAVEN
WINTER HAVEN
4,638
18,926
10,299
74,811
8 , 199
6 7 , 24-5
15
171,259
149,708
12,58b
10,250
12,566
10,250
62,131
20,999
12,259
14,121
16,890
6,151
9,471
6 , 338
333,608
9,451
37,958
6,065
95,467
55,708
17,670
10,959
12,760
15,352
5,154
8,297
5,009
270,519
7,42 5
33,731
5,232
84,683
630,909
532,499
90,3 86
154,288
*,833
28,670
15,060
31,457
50,031
19,208
13,612
76,017
522,985
61,169
21,221
76,692
136,637
3,602
24,165
13,582
27,943
42,69 3
16,739
9,263
65,964
430,232
54,708
19,063
27,316
52,235
47,400
51,382
24,520
48,334
41,947
46,765
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
HC GROUP TOTAL
0058
0142
F I R S T F I N A N C I A L CORPORATION
INTER C I T Y NATIONAL BANK
LEE COUNTY BANK
FIRST F I N A N C I A L NB OF TAMPA
RIRST NAT BK OF KISSIMMEE
NATIONAL BANK OF COLLIER CTY
FIRST NAT BK I N PLANT C I T Y
F I R S T NATIONAL BANK
C I T I Z E N S BK € TR CO
GULF NATIONAL BANK
dEWIS STATE BANK
FIRST NAT BANK OF TAMPA
VENICE NOKOMIS BANK & TR CO
FIRST NB OF WINTER HAVEN
UNION SECURITY & INVESTMENT COMPANY
FIRST NATIONAL BANK
F I R S T NB OF LAKELAND
BROADWAY NAT BANK OF TAMPA
SECOND NAT BK OF TAMPA
13
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
TAMPA
BRAD EN TON
FORT MYERS
HILLSBOROUGH CTY
KISSIMMEE
MARCO ISLAND
PLANT CITY
PUNTA GORDA
QUINCY
TALLAHASSEE
TALLAHASSEE
TAMPA
VENICE
WINTER HAVEN
TAMPA
BROOKSVILLE
LAKELAND
TAMPA
TAMPA
PAGE 3 7
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
TOTAL
UE POSITS
($1000)
1
2
4
3
HC GROUP TOTAL
0097
TOTAL
ASSETS
(S1000)
19
3 , 259
16,665
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF S U B S I D I A R Y BANK
NOTE:
0058
FRB MEMBERSHIP
NO.
N O . OF
BANKS OFFJCE$
LYKES BROS. I N C ,
BANK OF CLEARWATER
17
NON MEM
TAMPA
CLEARWATER
FLA
FLA
HC GROUP TOTAL
0713
MICKLER CORPORATION
F I R S T NAT BK OF CLEARWATER
1
NATIONAL
TAMPA
CLEARWATER
FLA
FLA
HC GROUP TOTAL
0142
UNION SECURITY & INVESTMENT COMPANY
F I R S T NATIONAL BANK
F I R S T NB OF LAKELAND
BROADWAY NAT BANK OF TAMPA
SECOND NAT BK OF TAMPA
1
NATIONAL
NATIONAL
NATIONAL
NATIONAL
TAMPA
BROOKSVILLE
LAKELAND
TAMPA
TAMPA
FLA
F|_A
FLA
FLA
FLA
HC GROUP TOTAL
1012
MILWAUKEE WESTERN CORPORATION
MILWAUKEE WESTERN BANK
4
NON MEM
WEST PALM BEACH
MILWAUKEE
FLA
WISC
HC GROUP TOTAL
0988
1012
NOTE:
STERLING P R E C I S I O N CORPORATION
MILWAUKEE WESTERN CORPORATION
MILWAUKEE WESTERN BANK
0 9 8 8 CONTROLS 1 0 1 2
i
NON MEM
WEST PALM BEACH
WEST PALM BEACH
MILWAUKEE
FLA
FLA
WISC
HC GROUP TOTAL
0759
COMBANKS CORPORATION
COMBANK/APOPKA
COMBANK/CASSELBERRY
COMBANK/FAIRVILLA
COMBANK/LONGWOOD
COMBANK/PINE CASTLE
COMBANK/UNION PARK
COMBANK/WINTER PARK
I
NON
NON
NON
NON
NON
NON
NON
MEM
MEM
MEM
MEM
MEM
MEM
MEM
WINTER PARK
APOPKA
CASSELBERRY
FAIRVILLA
LONGWOOD
P I N E CASTLE
U N I O N PARK
WINTER PARK
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FI^A
HC GROUP TOTAL
0566
TOTAL
DEPOSITS
C$1000)
CONTROLS 0 1 4 2
HC GROUP TOTAL
0737
TOTAL
ASSETS
i$1000)
C I T I Z E N S BANC SHARES CORPORATION
7
ATLANTA
PAGE 3 8
GA
23
1,267,272
1,08 4,849
3
133,260
116,134
3
133,260
116,134
2
116,580
106,255
2
116,580
106,255
2
1
1
1
27,316
52,235
47,400
51,382
24,520
48,334
41,947
46,765
5
178,335
161,566
1
89,844
77,737
1
89,844
77,737
X
89,844
77,737
1
89,644
77,737
1
I
1
1
3
1
1
6,481
40,047
15,581
6,534
12,509
6,22 5
71,074
7,416
3 6,342
13,679
5,413
10,739
5,120
62,789
7
160,451
141,498
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0566
C I T I Z E N S TRUST BANK
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
34FBOB
26,798
34 R 60 6
26,798
79,390
71,473
79,390
71,473
52
1,866,7*8
1,415,708
52
1,886,746
1,415,708
27,250
24,020
27,250
24,020
21,22 9
16,046
21,229
18,046
29
787,235
560,567
29
767,235
560,667
GA
36
1,264,215
796,486
GA
GA
GA
GA
GA
7
7
10
4
11
64,200
70,266
156,208
67,742
96,36 3
73,499
59,174
126,342
58,467
62,933
77
1,760,996
1,196,901
38
1,284,215
796,486
FRB MEMBERSHIP
ST MEM
NP.
N O . OF
BANKS O F F I C E S
ATLANTA
GA
HC GROUP TOTAL
0558
F I R S T GEORGIA BANCSHARES, I N C .
F I R S T GEORGIA BANK
ST MEM
ATLANTA
ATLANTA
GA
GA
HC GROUP TOTAL
0709
F I R S T NATIONAL HOLDING CORP.
FIRST NAT BANK OF ATLANTA
NATIONAL
ATLANTA
ATLANTA
GA
GA
HC GROUP TOTAL
0704
PHOENIX, I N C .
F I R S T NAT BK OF MCDONOUGH
NATIONAL
ATLANTA
MC DONOUGH
GA
GA
HC GROUP TOTAL
0733
STCURITY F I N A N C I A L CORPORATION
F I R S T NB OF CAPE CANAVERAL
NATIONAL
ATLANTA
CAPE CANAVERAL
T>A
FLA
HC GROUP TOTAL
0728
THE FULTON NATIONAL CORPORATION
FULTON NAT BK OF ATLANTA
NATIONAL
ATLANTA
ATLANTA
GA
HC GROUP TOTAL
0143
0005
NOTE:
TRUST COMPANY BANK
TRUST COMPANY BANK
TRUST COMPANY OF GEORGIA ASSOCIATES
F I R S T NBCTR CO OF AUGUSTA
N6 Z TR CO OF COLUMBUS GA
F I R S T NAT BK AND TR CO
FIRST NAT BK OF ROME
TR CO GA BK SAVANNAH NA
0 1 4 3 CONTROLS 0 0 0 5
ST MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
ATLANTA
ATLANTA
ATLANTA
AUGUSTA
COLUMBUS
MACON
ROME
SAVANNAH
GA
GAI
HC GROUP TOTAL
2085
0143
TRUST COMPANY OF GEORGIA
TRUST COMPANY BANK
TRUST COMPANY BANK
ST MEM
ATLANTA
ATLANTA
ATLANTA
PAGE 3 9
GA
GA
IGA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0005
NOTE:
TRUST COMPANY OF GEORGIA ASSOCIATES
F I R S T NBCTR CO OF AUGUSTA
NB t TR CO OF COLUMBUS GA
F I R S T NAT BK AND TR CO
F I R S T NAT BK OF ROME
TR CO GA BK SAVANNAH NA
2 0 8 5 CONTROLS 0 1 4 3 , 0 0 0 5
FRB MEMBERSHIP
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
ATLANTA
AUGUSTA
COLUMBUS
MACON
ROME
SAVANNAH
NO.
NO# OF
bANKS O F F I C E S
GA
GA
GA
GA
GA
GA
HC GROUP TOTAL
0005
TRUST COMPANY OF GEORGIA ASSOCIATES
F I R S T NB6TR CO OF AUGUSTA
NB & TR CO OF COLUMBUS GA
FIRST NAT BK AND TR CO
F I R S T NAT BK OF ROME
TR CO GA BK SAVANNAH NA
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
ATLANTA
AUGUSTA
COLUMBUS
MACON
ROME
SAVANNAH
GA
GA
GA
GA
GA
0740
0738
NOTE;
UNI CAPITAL CORPORATION
SECURITY F I N A N C I A L CORPORATION
F I R S T NB OF CAPE CANAVERAL
0 7 4 0 CONTROLS 0 7 3 6
NATIONAL
ATLANTA
ATLANTA
CAPE CANAVERAL
10
4
11
73,499
59,174
126,342
58,467
82,933
77
1,760,996
1,1*6,901
7
7
10
4
XI
84,200
70,268
156,20 8
67,742
96,363
73,4-99
59,174
126,342
58,467
82,933
39
476,781
400,415
21*229
18,046
21,225
18,046
13
278,248
230,759
13
276,248
230,759
7,592
6,87 9
7,592
6,879
5,851
5,306
5,851
5,306
19,844
17,537
19,844
17,537
GA
GA
FLA
HC GROUP TOTAL
0714
FIRST RAILROAD & BANKING COMPANY OF GEORGIA
ST MEM
GEORGIA RAILROAD BK&TR CO
AUGUSTA
AUGUSTA
GA
GA
HC GROUP TOTAL
0700
THE BRANTLEY COMPANY, I N C .
BLACKSHEAR BANK
ST MEM
BLACKSHEAR
BLACKSHEAR
GA
GA
HC GROUP TOTAL
0792
AMERICAN TRADING COMPANY
STATE BANK OF KINGSLAND
NON MEM
BRUNSWICK
KINGSLAND
GA
GA
HC GROUP TOTAL
0701
DAVIS MEMORIAL FUND
CAIRO BANKING COMPANY
NON MEM
CAIRO
CAIRO
HC GROUP TOTAL
PAGE 4 0
TOTAL
DEPOSITS
($1000)
84*200
70,268
156* 208
67,742
98,363
7
7
GA
*HC GROUP TOTAL
r
TOTAL
ASSETS
($1000)
GA
GA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0721
COLPAK ENTERPRISES, I N C .
BANK OF THE SCUTH
TOTAL
ASSETS
(SI000)
TOTAL
DEPOSITS
(*1000)
k
21,716
Ifat t>Ott
4
21,716
18,608
1
lb,837
13t369
1
1 5 , 637
13,369
15
200,12 4
16 5 , 2 0 9
15
200,124
165,209
3
36,121
34,001
3
36,121
34,001
2
23,170
18,88b
2
23,170
16,88b
GA
4
83,922
69,508
GA
2
23,170
16,688
6
107,092
88,396
1
5,899
4,840
1
5,899
4,840
4
22,088
17,480
4
22,088
17,480
FRB MEMBERSHIP
NON MEM
COLLEGE PARK
RIVERDALE
NO.
NO. OF
BANKS OFFICES
t»A
GA
HC GROUP TOTAL
0741
UNION INVESTMENT C O . ,
C I T I Z E N S BANK
1
INC.
NON MEM
COLQUITT
COLQUITT
GA
GA
HC GROUP TOTAL
0283
1
CB6T BANC SHARES, I N C .
COLUMBUS BANK AND T k CO
NON MEM
COLUMBUS
COLUMBUS
CA
GA
HC GROUP TOTAL
0716
1
FIRST NATIONAL CORNELIA CORPORATION
F I R S T NB OF HABERSHAM CTY
NATIONAL
CORNELIA
CORNELIA
GA
GA
HC GROUP TOTAL
0757
1
NATIONAL LOAN COMPANY
BANK OF DALTON
NON MEM
DALTON
DALTON
GA
GA
HC GROUP TOTAL
0756
0757
NOTES
1
THE FIRST NATIONAL bANK OF DALTON
F I R S T NAT BK OF DALTON
NATIONAL LOAN COMPANY
BANK OF DALTON
0 7 5 6 CONTROLS 0 7 5 7
NATIONAL
NON MEM
DALTON
CALTON
DALTON
DALTON
GA
GA
HC GROUP TOTAL
0722
I
DORACO, I N C .
NORTHEAST COMMERCIAL BANK
NON MEM
DOR A V I L L E
OORAVILLE
GA
GA
HC GROUP TOTAL
0761
1
HUDSON AND P I L G R I M DEVELOPERS, I N C .
C I T I Z E N S BANK
NON MEM
DOUGLASVILLE
DOUGLASVILLfc
GA
GA
HC GROUP TOTAL
0724
OUCO,
I
INC.
DULUTH
PAGE 4 1
GA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY &ANK
0724
BANK OF DULUTH
FRB MEMBERSHIP
NON MEM
NO.
NO, OF
BANKS O F F IC ES
ASSETS
(SI000)
DEPOSITS
($1000)
2
21,969
16,944
' 2
21,969
18,944
H
29,436
25,713
4
29,436
25,713
4
16,158
13,701
4
16,158
13,701
1
3,426
2,933
I
3,426
2,933
1/
3
6
3
2
2
100,590
70,976
17b,104
45,955
111,472
56,207
36,546
33,681
83,337
59,715
147,548
39,420
9 3,359
47,224
60,62 7
29,034
36
632,536
529,664
GA
96
2,673,239
1,752,095
GA
GA
GA
GA
GA
pA
GA
GA
6
12
3
6
3'
2
2
100,590
70,976
175,109
45,955
111,472
58,207
36,546
33,681
83,337
59,715
147,548
39,420
93,359
47,224
30,027
29,034
#32
3?305,775
2,281,759
DULUTH
GA
HC GROUP TOTAL
0723
FORPAK, I N C .
BANK OF FOREST PARK
1
NON MEM
FOREST PARK
FOREST PARK
GA
GA
HC GROUP TOTAL
0349
CENTRAL BANKSHARES CORPORATION
CENTRAL BANK AND TRUST CO
1
NON MEM
JONESBORO
JONESBORO
GA
GA
HC GROUP TOTAL
0712
J * L • PILCHER AND SONS, I N C .
BANK OF MEIGS
1
NON MEM
MEIGS
MEIGS
GA
GA
HC GROUP TOTAL
0006
C I T I Z E N S AND SOUTHERN HOLDING COMPANY
CTZ AND SOUTHRN BK OF ALBANY
CTZ £ SOUTHERN DEKALB BK
C I T I Z E N S £ STHRN EMORY BANK
CTZ £ SOUTHERN BK OF DUBLIN
C I T I Z E N S 6 SOUTHERN BANK
C C S BANK OF WEST GEORGIA
CTZ & SOUTHERN NEWNAN BK
CTZ £ SUTHRN BK OF THOMASTON
I
NON
NON
NON
NON
NON
NDN
NON
NON
MEM
MEM
MEM
MEM
MEM
MEM
MEM
MEM
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
NOTE:
THE C I T I Z E N S AND SOUTHERN NATIONAL BANK
C I T I Z E N S & SOUTHERN NAT BK
C I T I Z E N S AND SOUTHERN HOLDING COMPANY
CTZ AND SOUTHRN BK OF ALBANY
CTZ £ SOUTHERN DEKALB BK
C I T I Z E N S £ STHRN EMORY BANK
CTZ £ SOUTHERN BK OF DUBLIN
C I T I Z E N S £ SOUTHERN BANK
C £ S BANK OF WEST GEORGIA
CTZ £ SOUTHERN NEWNAN BK
CTZ £ SUTHRN BK OF THOMASTON
0 1 4 4 CONTROLS 0 0 0 6
C
'c
6
NATIONAL
NON
NON
NON
NON
NON
NON
NON
NGN
MEM
MEM
MEM
MEM
MEM
MEM
MEM
MEM
SAVANNAH
SAVANNAH
SAVANNAH
ALBANY
AVONDALE ESTATES
DE KALB COUNTY
DUBLIN
EAST POINT
LA GRANGE
NEWNAN
THOMASTON
HC GROUP TOTAL
GA
GA
9
PAGE 4 2
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0753
SOPERTON NAVAL STORES, I N C .
BANK OF SOPERTON
FRB MEMBEKSHIP
NON MEM
SOPERTON
SOPERTON
NO.
NO. OF
FCANKS OFFICFCS
FIRST H A W A I I A N , I N C .
F I R S T H A W A I I A N BANK
&A
1
NON MEM
HONOLULU
HONOLULU
HAW
HAW
HC GROUP TOTAL
0249
HAWAII BANCORPORATION, I N C .
BANK OF H A W A I I
1
NON MEM
HONOLULU
HONOLULU
HAW
HAW
HC GROUP TOTAL
1965
IDABANCO, I N C .
COMMERCIAL STATE BANK
1
NON MEM
BOI SE
BOISE
I B & T CORP.
IDAHO BANK AND TRUST CO
IL>
1
NON MEM
POCATELLO
POCATELLO
VALLEY BANCORPORATION
VALLEY BANK
m
i
NON MEM
REXBURG
REXBURG
RAE C . H E I P L E , I N C .
ABINGDON BANK AND TRUST CO
IR
1
NON MEM
ABINGDON
ABINGDON
ILL
ILL
HC GROUP TOTAL
1930
FIRST I L L I N O I S BANC SHARES CORPORATION
F I R S T NAT BK AND TR CO
1
NATIONAL
ALTON
ALTON
TLL
ILL
HC GROUP TOTAL
1014
ANNAWAN INVESTMENT CO.
STATE BANK OF ANNAWAN
1
NON MEM
ANNAWAN
ANNAWAN
HC GROUP TOTAL
ILL
ILL
1
PAGE 43
10,766
1
12,429
10,766
42
946,72 5
615,730
42
946,725
815,730
76
1,104,600
972,316
76
1,104,600
972,316
3
26,518
22,896
3
26,518
22,896
20
254,1»2
/.Ob, 5 0 0
<0
254,162
208,500
H
1C3.619
91,6^1
'•
103,619
91,641
I
8,44 6
6,671
1
8,446
6,871
Z
70,522
63,580
2
70,522
63,580
1
16,691
15,033
1
16,691
15,033
lb
HC GROUP TOTAL
0963
12,429
•TO
HC GROUP TOTAL
2106
1
10
HC GROUP TOTAL
2101
TOTAL
DEPOSITS
($1000)
OA
HC GROUP TOTAL
1929
TOTAL
ASSETS
C$1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0220
B E L L E V I L L E BANCSHARESY I N C .
BANK OF B E L L E V I L L E
FRB MEMBERSHIP
NON MEM
BELLEVILLE
BELLEVILLE
Np,
NO* OF
BANK$ O F F I C E S
ILL
ILL
HC GROUP TOTAL
2260
FIRST BANCORP OF B E L L E V I L L E ,
FIRST NAT BK OF BELLEVILLE
J,
INC.
NATIONAL
BELLEVILLE
BELLEVILLE
ILL
ILL
HC GROUP TOTAL
1051
CONLON—MOORE CORPORATION
COMMERICAL NB OF BERWYN
1
NATIONAL
BERWYN
BERWYN
ILL
ILL
HC GROUP TOTAL
0232
PEOPLES M I D - I L L I N O I S CORPORATION
PEOPLES BANK OF BLOOMINGTON
1
ST MEM
BLOOMINGTON
BLOOMINGTON
ILL
ILL
HC GROUP TOTAL
1120
1123
NOTE:
AMALGAMATED ASSOCIATES COMPANY
AMALGAMATED INVESTMENTS COMPANY
AMALGAMATED TRUST & SVGS BK
1120 CONTROLS 1123
1
NON MEK
CHICAGO
CHICAGO
CHICAGO
iLL
ILL
ILL
HC GROUP TOTAL
1123
AMALGAMATED INVESTMENTS COMPANY
AMALGAMATED TRUST £ SVGS BK
1
NON MEM
CHICAGO
CHICAGO
ILL
ILL
HC GROUP TOTAL
0869
BATAVIA INVESTMENT COMPANY
BATAVIA BANK
1
NON MEM
CHICAGO
BATAVIA
ILL
ILL
HC GROUP TOTAL
0917
BEVDALE, INCORPORATED
RIVERDALE BANK
I
NON MEM
CHICAGO
KIVERQALE
ILL
JLL
HC GROUP TOTAL
0941
BEVERLY BANCORPORATION, I N C .
1
1
CHICAGO
PAGE 4 4
UL
TpTAL
ASSETS
($1000)
TOTAL
DEPOSITS
53,365
4 8,660
1
C$1000)
46,660
2
142,906
118,785
3
142,906
116,785
1
60,014
55,000
1
60,014
55,000
1
60,031
51,604
1
60,031
51,804
2
233,296
197,918
2
233,296
197,91B
2
233,296
197,918
2
233,296
197,918
2
21,742
19,548
2
21,742
19,548
1
72,69 5
6 5,096
1
72,695
65,096
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0941
NON MEM
BEVERLY BANK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
CHICAGO
ILL
1
HC GROUP TOTAL
0940
CENTRAL NATIONAL CHICAGO CORPORATION
CENTRAL NAT BK I N CHICAGO
NATIONAL
CHICAGO
CHICAGO
ILL
ILL
1
HC GROUP TOTAL
1094
CHICAGO C I T Y BANCORPORATIUN, INC «
CHICAGO C I T Y BANK AND TRUST
NON MEM
CHICAGO
CHICAGO
ILL
ILL
1
HC CROUP TOTAL
0691
036 3
NOTE:
CHICAGO HELICOPTER I N D U S T R I E S ,
HELICOPTER A I R S E R V I C E , I N C .
MERCANTILE NB OF CHICAGO
0 6 9 1 CONTROLS 0 8 8 3
INC.
NATIONAL
CHICAGO
CHICAGO
CHICAGO
ILL
ILL
ILL
1
HC GROUP TOTAL
0933
CONTINENTAL I L L I N O I S CORPORATION
CONTINENTAL I L L I N O I S NAT BK
NATIONAL
CHICAGO
CHICAGO
ILL
ILL
1
HC GROUP TOTAL
044)
DEARBORN F I N A N C I A L CORPORATION
UPPER AVENUE NATIONAL BANK
NATIONAL
CHICAGO
CHICAGO
ILL
ILL
1
HC GROUP TOTAL
0345
EXCHANGE I N T E R N A T I O N A L CORPORATION
EXCHANGE NAT BK OF CHICAGO
NATIONAL
CHICAGO
CHICAGO
ILL
ILL
1
HC GROUP TOTAL
0832
F I N A N C I A L INVESTMENTS CORPORATION
HYDE PARK BANK L TRUST CO
NON MEM
CHICAGO
CHICAGO
ILL
ILL
1
HC GROUP TOTAL
0952
F I R S T CHICAGO CORPORATION
F I R S T NATL BANK OF CHICAGO
NATIONAL
CHICAGO
CHICAGO
PAGE 4 5
ILL
ILL
TOTAL
ASSETS
($1000)
TOTA L
DEPOSITS
($1000)
2
174,326
150,816
2
174,326
150,816
1
631,733
502,823
1
631,733
502,823
2
147,469
132,030
2
147,469
132,030
2
92,133
70,292
2
92,133
70,292
1
13,795,119
9,366,472
1
13,795,119
9,366,472
1
129,649
115,170
1
129,649
115,170
1
469,039
407,167
1
469,03 9
40 7 , 1 6 7
1
106,106
93,070
1
108,106
93,070
1
12,940,103
9,445,151
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NO.
N O . OF
BANKS OFFICES
FR6 MEMBERSHIP
1
HC GROUP TOTAL
1029
FIRST DROVERS CORPORATION
DROVERS NAT BK OF CHICAGO
NATIONAL
CHICAGO
""UL
1
HC GROUP TOTAL
0 6 , 2
S T U I S N ™
« = « • «
C
" S $ E
ILL
ILL
1
HC GROUP TOTAL
0957
F I R S T W I N CORPORATION
F I R S T NAT BK OF WINNETKA
NATIONAL
WINNETKA
ILL
ILL
1
HC GROUP TOTAL
ILL
ILL
OERO
1
HC GROUP TOTAL
1105
GENERAL AMERICAN TRANSPORTATION CORPORATION
LA SALLE NATIONAL BANK
N.ATIONAL
CHICAGO
CHICAGO
ILL
111.
1
HC GROUP TOTAL
0210
HARRIS 6ANKC0RP, I N C .
HARRIS TRUST AND SAVINGS BK
CH
ST HEM
*£^GO
CHICAGO
ILL
ILL
1
HC GROUP TOTAL
0883
HELICOPTER A I R S E R V I C E , I N C .
MERCANTILE NB OF CHICAGO
NATIONAL
CHICAGO
ILL
ILL
1
HC GROUP TOTAL
0684
I L L I N O I S NEIGHBORHOOD DEVELOPMENT CORPORATION
SOUTH SHORE NB OF CHICAGO
NATIONAL
CHICAGO
CHICAGO
ILL
ILL
1
HC GROUP TOTAL
0665
INTERBANK CORP.
CHICAGO
PAGE 4 6
*
ILL
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($10001
1
12,940,103
9,*45,151
1
299,41?
254,737
1
299,417
254,737
2
22,122
16,096
22,122
16,096
1
54,687
50,277
1
54,887
50,277
1
150,613
135,356
1
150,613
135,356
/
747,728
597,083
2
747,726
597,083
2
.3,776,523
2,789,587
2
3,776,523
2,789,587
2
92,133
70,292
2
92,133
70,292
I
45,150
39,875
1
45,150
39,875
2
T
4
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0665
SOUTH SIDE BANK
NO.
NO. OF
BANKS OFFICES
FR6 MEMBERSHIP
ST MEM
CHICAGO
ILL
1
HC GROUP TOTAL
1092
INTERNATIONAL COURIERS CORPORATION
D I S T R I C T NAT 6K OF CHICAGO
NATIONAL
CHI CAGO
CHICAGO
ILL
ILL
1
HC GROUP TOTAL
0982
KEECO, I N C .
WHEELING TRUST € SAVINGS EK
NON MEM
CHICAGO
WHEELING
ILL
ILL
1
HC GROUP TOTAL
1027
LAWNDALE F I N A N C I A L GROUP, I N C .
LAWNDALE TRUST t SAVINGS BK
NON MEM
CHICAGO
CHICAGO
ILL
ILL
1
HC GROUP TOTAL
2165
M. G . BANCORP ORATION* I N C .
MOUNT GREENWOOD BANK
NON MEM
CHICAGO
CHICAGO
ILL
ILL
1
HC GROUP TOTAL
2038
MADISON F I N A N C I A L CORPORATION
MADISON BANK AND TRUST CO
NON MEM
CHICAGO
CHICAGO
ILL
ILL
I
HC GROUP TOTAL
1001
MANUFACTURERS NATIONAL CORPORATION
MANUFACTURERS BANK
NON MEM
CHICAGO
CHICAGO
ILL
ILL
I
HC GROUP TOTAL
1093
1094
NOTES
MAYFLOWER INVESTORS, INC*
CHICAGO CITY BANCORPORATION, I N C .
CHICAGO C I T Y BANK AND TRUST
1 0 9 3 CONTROLS 1 0 9 4
NON MEM
CHICAGO
CHICAGO
CHICAGO
ILL
ILL
ILL
1
HC GROUP TOTAL
1121
METROPOLITAN INVESTMENTS CORPORATION
METROPOLITAN BANK I TRUST CO
NON MEM
CHICAGO
CHICAGO
PAGE 4 7
ILL
ILL
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
20,024
18,881
1
20,024
18,881
1
34,007
29,912
1
34,007
29,912
2
83,628
67,155
2
83,628
67,155
1
39,994
35,022
1
39,994
35,U22
1
73,062
67,154
1
73,062
67,154
1
100,291
78,279
1
100,291
78,279
1
116,788
106,560
116,786
106,560
2
147,4O9
132,030
2
147,469
132,030
2
64,504
50,402
I
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NO.
N O . OF
BANKS OFFICES
FRB MEMBERSHIP
HC GROUP TOTAL
0862
M I A M I CORPORATION
NAT BLVD BK OF CHICAGO
NATIONAL
CHICAGO
CHICAGO
MICHIGAN AVENUE F I N A N C I A L GROUP, I N C .
MICHIGAN AVE NB OF CHICAGO
NATIONAL
CHICAGO
CHICAGO
50,402
403,280
340,464
*03,280
340,464
2
16 7 , 6 6 6
147,025
2
167,606
14 7 , 0 2 5
2
31,42*
28,178
2
31,42B
28, 178
C
57,940
52,047
2
57,940
52,047
1
38,959
32,354
1
38,959
3 2 , 354
i
161,298
142,116
L
161,298
142,116
2
35 8 , 7 2 7
312,417
2
358,72 7
312,417
2
2,941,300
2,218,738
2
2,941,300
2,218,738
ILL
ILL
ILL
ILL
HC GROUP TOTAL
0958
NATHAN HALE INVESTMENT CORPORATION
PLAZA D R I V E 8 I N BANK
1
NON MEM
CHICAGO
NCRRIDGE
ILL
ILL
HC GROUP TOTAL
0885
NORTH STATE INVESTMENT CORPORATION
MARINA BANK
1
NON MEM
CHICAGO
CHICAGO
ILL
ILL
HC GROUP TOTAL
0969
NORTHLAND INSURANCE AGENCY, I N C .
AMERICAN NATIONAL BANK
1
NATIONAL
CHICAGO
SO CHICAGO H E I
ILL
ILL
HC GROUP TOTAL
0886
NORTHWEST F I N A N C I A L CORP.
NAT SECURITY BK OF CHICAGO
1
NATIONAL
CHICAGO
CHICAGO
ILL
ILL
HC GROUP TOTAL
0960
NORTHWESTCO, I N C .
NORTHWEST NB OF CHICAGO
L
NATIONAL
CHICAGO
CHICAGO
ILL
ILL
HC GROUP TOTAL
0177
NORTRUST CORPORATION
NORTHERN TRUST COMPANY
1
ST MEM
CHICAGO
CHICAGO
ILL
ILL
HC GROUP TOTAL
0921
OAK BROOK CORPORATION
1
CHICAGO
PAGE 4 8
ILL
TOTAL
DEPOSITS
($1000)
64,504
HC GROUP TOTAL
0852
TOTAL
ASSETS
C$1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0921
OAK BROOK BANK
FRB MEMBERSHIP
NON MEM
NO.
N O . OF
BANKS OFFICES
OAK BROOK
ILL
HC GROUP TOTAL
1025
OPAR CORPORATION
FIRST BANK OF OAK PARK
1
NON MEM
CHICAGO
CAK PARK
ILL
ILL
HC GROUP TOTAL
1104
0958
NOTE:
POLISH ROMAN CATHOLIC UNION OF AMERICA
NATHAN HALE INVESTMENT CORPORATION
PLAZA DRIVES I N BANK
1 1 0 4 CONTROLS 0 9 5 6
1
NON MEM
CHICAGO
CHICAGO
NORRIDGE
ILL
ILL
ILL
HC GROUP TOTAL
0903
R . R . DONNELLEY T> SONS COMPANY
LAKESIDE BANK
1
NON MEM
CHICAGO
CHICAGO
ILL
ILL
HC GROUP TOTAL
0977
REPUBLIC BANCORP CO.
REPUBLIC BANK OF CHICAGO
1
NON MEM
CHICAGO
CHICAGO
ILL
ILL
HC GROUP TOTAL
0945
SAFEWAY INSURANCE COMPANY
NAT REPUBLIC 6K OF CHICAGO
1
NATIONAL
CHICAGO
CHICAGO
ILL
ILL
HC GROUP TOTAL
1000
S E L I N CORPORATION
FIRST NB OF NILES I L L I N O I S
1
NATIONAL
CHICAGO
MILES
ILL
ILL
HC GROUP TOTAL
2031
THE LA PORTE CORPORATION
LA PORTE BANK AND TRUST CO
1
NON MEM
CHICAGO
LA PORTE
ILL
1NP
HC GROUP TOTAL
0931
THE MAIN CORPORATION
MAIN BANK OF CHICAGO
1
ST MEM
CHICAGO
CHICAGO
PAGE 4 9
ILL
ILL
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
2
56»663
50,887
2
56,663
50,887
1
75,038
64,042
1
75,038
64,042
2
31,428
28,178
2
31,426
28,178.
1
38,657
34,207
1
38,657
34,207
2
32,459
29,624
2
32,459
29,624
1
44,607
40,546
1
44,607
40,546
1
73,701
60,288
1
73,701
60,286
3
49,955
44,781
3
49,955
44,781
1
75,213
68,247
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
HC GROUP TOTAL
0840
U N I V E R S I T Y BANCORPGRATION » I N C .
U N I V E R S I T Y NATIONAL BANK
t
NATIONAL
CHICAGO
CHICAGO
ILL
ILL
HC GROUP TOTAL
0497
WALTER E . HELLER INTERNATIONAL CORPORATION
AMERICAN NAT BANK AND TRUST
1
NATIONAL
CHICAGO
CHICAGO
ILL
ILL
HC GROUP TOTAL
1119
WIRTZ CORPORATION
F I R S T SECURITY TR AND SVG
1
NON MEM
CHICAGO
ELMWOOD PARK
ILL
ILL
HC GROUP TOTAL
0898
1ST STATE CORPORATION
FIRST STATE BANK OF CHICAGO
1
NON MEM
CHICAGO
CHICAGO
ILL
ILL
HC GROUP TOTAL
0967
F H B OF CICERO CORPORATION
FIRST NAT BK OF CICERO
1
NATIONAL
CICERO
CICERO
ILL
ILL
HC GROUP TOTAL
1422
1422
NOTE:
ARCHER—DANIELS-MlULAND COMPANY
NATIONAL CITY bANCORPORATION
NATIONAL C I T Y BANK
1422 CONTROLS 1423
i
NATIONAL
DECATUR
MINNEAPOLIS
MINNEAPOLIS
ILL
MI NN
MINN
HC GROUP TOTAL
1044
ESTATE OF JAMES M I L L I K I N , DECEASED
M I L L 1 K I N NAT BK OF DECATUR
1
NATIONAL
DECATUR
DECATUR
ILL
ILL
HC GROUP TOTAL
0905
DES PLAINES BANCORPORATION, I N C .
DES PLAINES BANK
1
NON MEM
DES PLAINES
DES P L A I N E S
HC GROUP TOTAL
ILL
ILL
1
PAGE 5 0
TOTAL
ASSETS
U1000)
TOTAL
DEPOSITS
C$1000)
1
7 b , 213
66,247
2
31,394
28,37b
2
31,394
26,376
2
1,319,444
1,012,271
2
1,319,444
1,012,271
1
91,501
76,462
I
91,501
76,462
1
32,825
29,561
1
32,825
29,561
1
101,722
92,090
I
101,722
92,090
I
163,301
143,042
2
163,301
143,042
2
173,871
136 , 505
2
173,671
138,505
Z
32,727
30,463
2
32 , 72 7
30,463
NO,
N O . OF
bANKS OFFICES
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY
FCANK
1936
MIDDLE: STATES 6ANCORPORATION, I N C .
STATE BK OF EAST MOLINE
FRB MEMBERSHIP
NON MEM
EAST MOLINE
EAST MOLINE
NO#
NO. OF
FCANKS OFFICES
ILL
ILL
WOODFORD BANCORPORATION,
WOODFORD COUNTY BANK
INC.
NON MEM
EL PASO
EL PASO
49,607
55,797
49,607
19,394
17,356
19,394
17,358
2 9 , 821
26,825
29,821
26,625
2
33,750
30,442
2
33,750
30,442
64,690
58,305
64,690
58,305
3,296
2, 968
3,296
2,968
22 5 , 4 3 6
166,663
22 5 , 4 3 6
186,663
216,111
186,734
216,111
186,734
21,063
19,471
21,063
19,471
ILL
ILL
HC GROUP TOTAL
1098
AMERICAN MACHINE C SCIENCE
HAWTHORNE BANK
INC.
NON MEM
ELGIN
WHEATON
ILL
ILL
HC GROUP TOTAL
1042
BLACKHAWK B U I L D E R S , I N C .
FIRST BANK & TRUST CO
NON MEM
ELGIN
PALATINE
ILL
ILL
HC GROUP TOTAL
0861
ELK GROVE INVESTMENT CORPORATION
BANK OF ELK GROVE V I L L A G E
NON MEM
ELK GROVE VILLAGE
ELK GROVE VILLAGE
ILL
ILL
HC GROUP TOTAL
0839
LIVINGSTON F I N A N C I A L CORP.
TAYLOR STATE BANK
NON MEM
EMINGTON
EMINGTON
ILL
ILL
HC GROUP TOTAL
0495
FIRST I L L I N O I S CORPORATION
FIRST NATIONAL BK AND TR
NATIONAL
EVANSTON
EVANSTON
ILL
ILL
HC GROUP TOTAL
0341
STATE NATIONAL CORPORATION
STATE NAT BANK
NATIONAL
EVANSTON
EVANSTON
ILL
ILL
HC GROUP TOTAL
0811
HIGHLAND COMMUNITY COMPANY
HIGHLAND COMMUNITY BANK
NON MEM
EVERGREEN PARK
CHICAGO
HC GROUP TOTAL
PAGE 5 1
ILL
ILL
TOTAL
DEPOSITS
($1000)
55,797
HC GROUP TOTAL
0828
TOTAL
ASSETS
($1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0827
OLYMPIA BANCORPORATION, I N C .
HERITAGE/OLYMPIA BANK
FRB MEMBERSHIP
NON MEM
EVERGREEN PARK
CHICAGO HEIGHTS
NO.
N O . OF
BANKS O F F IC ES
ILL
ILL
HC GROUP TOTAL
0821
FARMER CITY AGENCY, I N C .
FARMER CITY STATE BANK
NON MEM
FARMER CITY
FARMER CITY
ILL
ILL
HC GROUP TOTAL
0912
ARNOLD BUSCHMAN ENTERPRISES, I N C .
FOX LAKE STATE BANK
NON MEM
FOX LAKE
FOX LAKE
ILL
ILL
HC GROUP TOTAL
0965
CUMMINS-AMERICAN CORP.
GLENVIEW STATE BANK
NON MEM
GLENVIEW
GLENVIEW
ILL
ILL
HC GROUP TOTAL
2292
FIRST GLENVIEW BANCORP, I N C .
FIRST TRUST AND SAVINGS BANK
NON MEM
GLENVIEW
GLENVIEW
ILL
ILL
HC GROUP TOTAL
2300
SOUTHERN I L L I N O I S BANCORPORAT I O N ,
FMRS & MRChTS BK OF HIGHLAND
INC.
NON MEM
HIGHLAND
HIGHLAND
ILL
ILL
HC GROUP TOTAL
0887
FIRST HIGHLAND CORPORATION
FIRST NB OF HIGHLAND PK
NATIONAL
HIGHLAND PARK
HIGHLAND PARK
ILL
ILL
HC GROUP TOTAL
0990
HINCKLEY SECURITIES AND INVESTMENT COMPANY, I N C .
HINCKLEY STATE BANK
NON MEM
HINCKLEY
HINCKLEY
ILL
ILL
HC GROUP TOTAL
2193
HOMEWOOD BANCORPORATION, I N C .
BANK OF HOMEWOOD
NON MEM
HOMEWOOD
HOMEWOOD
HC GROUP TOTAL
PAGE 5 2
ILL
ILL
TOTAL
ASSETS
(SIOOO)
TOTAL
DEPOSITS
($1000)
35,51K
32,016
35,312
32,016
21,561
19,690
21,561
19,690
26,057
22,66 7
26,05 7
22,687
153,536
138,350
153,53 6
13 8 , 3 5 0
24,224
21,941
24,224
21,941
47,016
42,852
47,016
42,65 2
145,695
126,144
145,695
128,144
13,043
11,757
13,043
11,757
41,334
37,43 6
41,334
37,436
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF S U B S I D I A R Y BANK
1143
NORTHERN I L L I N O I S BANCORP, I N C .
LOUIS J O L 1 E T BK AND TR CO
FRB MEMBERSHIP
NON MEM
JOLIET
JOLIET
NPM
NO# QF
BANKS O F F I C E S
ILL
ILL
HC GROUP TOTAL
1129
ROMY HAMMESt I N C .
PEOPLES BANK OF MARY CREST
NON MEM
KANKAKEE
KANKAKEE
ILL
ILL
HC C-ROUP TOTAL
0276
KEWANEE I N V E S T I N G COMPANY
KEWANEE NATIONAL BANK
NATIONAL
KEWANEE
KEWANEE
ILL
ILL
HC GROUP TOTAL
1054
F . N . B . C . OF LA GRANGE, I N C .
F I R S T N6 OF LA GRANGE
NATIONAL
LA GRANGE
LA GRANGE
ILL
ILL
HC GROUP TOTAL
2037
F I R S T ALGONQUIN COMPANY
ALGONQUIN STATE BANK
NON MEM
LA GRANGE
ALGONQUIN
ILL
ILL
HC GROUP TOTAL
0954
WESCO INVESTMENT CORPORATION
WEST CHICAGO STATE BANK
NON MEM
LA GRANGE
WEST CHICAGO
ILL
ILL
HC GROUP TOTAL
0956
1ST B R O O K F I E L D , I N C .
F I R S T NATIONAL BANK
NATIONAL
LA GRANGE
BROOKFlElrD
ILL
ILL
HC GROUP TOTAL
0261
PARK C A P I T A L CORP.
BANK OF LA GRANGE PARK
NON MEM
LA GRANGE PARK
LA GRANGE PARK
ILL
ILL
HC GROUP TOTAL
1160
MIDAM ERIC A BANC SHARES, I N C .
LEBANON TRUST 6 SAVINGS BANK
NON MEM
LEBANON
LEBANON
HC GROUP TOTAL
PAGE 53
ILL
ILL
TOTAL
ASSfcTS
($1000)
TOTAL
DEPOSITS
I$1000)
55,767
49,746
55,767
49,746
25,291
21,618
25,291
21,616
13,66 8
12,186
13,66 8
12, 188
47,093
42,433
47,093
42,433
17,245
14,641
17,245
14,641
23f167
20, 921
23,167
20,921
15,436
14,29 8
15,436
14,296
51,039
26,354
31,039
26,354
13,339
11,862
13,33 V
11,66 2
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1099
I L L I N O I S PURE ALUMINUM COMPANY
LEMONT NATIONAL BANK
NATIONAL
LEMONT
LEMONT
ILL
ILL
HC GROUP TOTAL
0962
GSC ENTERPRISES, I N C .
BANK OF LINCOLNWOOD
1
NON MEM
LINCOLN WOOD
LINCOLNWOOD
ILL
ILL
1
HC GROUP TOTAL
1057
KEMPER CORPORATION
BANK OF CHICAGO
NON MEM
LONG GROVE
CHICAGO
ILL
ILL
1
HC GROUP TOTAL
1056
1057
NOTE:
LUMBERMENS MUTUAL CASUALTY COMPANY
KEMPER CORPORATION
BANK OF CHICAGO
1056 CONTROLS 1057
NON MEM
LONG GROVE
LONG GROVE
CHICAGO
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($10001
1
12,511
11,236
1
12,511
11,236
2
65,272
77,353
2
85,272
77,353
4
45,482
41,736
2
45,482
41,736
I
45,462
41,736
45,482
41,736
?
46,576
43,784
/
48,576
43,784
1
2T>,185
23,307
1
26,185
23,307
1
11*165
9,752
1
11,165
9,752
1
44,541
37,597
1
44,541
37,597
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
ILL
ILL
ILL
HC GROUP TOTAL
0919
EVCOT I N C .
EVANSTON BANK
NON MEM
MARKHAM
EVANSTON
ILL
ILL
1
HC GROUP TOTAL
2173
T . S . B . CORPORATION
T R I - S T A T E BANK
NON MEM
MARKHAM
MARKHAM
ILL
ILL
1
HC GROUP TOTAL
0206
I L L I N O I S BANCSHARES, I N C .
MASCOUTAH BANK AND TRUST CO
NON MEM
MASCOUTAH
MASCOUTAH
ILL
... I L L
1
HC GROUP TOTAL
0873
M—R F I N A N C I A L CORPORATION
MATTESON-RICHTON BANK
NON MEM
MATTESON
MATTESON
ILL
ILL
%
HC GROUP TOTAL
1040
SINGER L ASSOCIATES, I N C .
MATTOON
PAGE 5 4
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1040
CENTRAL NB OF MATTOON
FRB MEMBERSHIP
NATIONAL
MATTOON
ILL
HC GROUP TOTAL
1064
1
CONTINENTAL MORTGAGE CORPORATION
MAYWOOD PROVISO STATE BANK
NON MEM
MAYWOOD
MAYWOOD
ILL
ILL
HC GROUP TOTAL
1112
0691
0883
NOTE:
PULK B R O S . , I N C .
CHICAGO HELICOPTEK I N D U S T R I E S , I N C .
HELICOPTER A I R S E R V I C E , I N C .
MERCANTILE NB OF CHICAGO
1 1 1 2 CONTROLS 0 8 9 1 , 0 8 6 3
NATIONAL
MELROSE PARK
CHICAGO
CHICAGO
CHICAGO
ILL
ILL
ILL
ILL
HC GROUP TOTAL
1028
ARTHUR R . MURRAY, I N C .
C I T I Z E N S SB OF MILFORD
NON MEM
MILFORD
MILFORD
ILL
ILL
HC GROUP TOTAL
0415
MIDWEST BANK SHARES, I N C .
FIRST NAT BK & TR CO
NATIONAL
MOLINE
CLINTON
ILL
ILL
HC GROUP TOTAL
1024
GRUNDY NATIONAL SERVICE COMPANY
GRUNDY COUNTY NATIONAL BANK
NATIONAL
MORRIS
MORRIS
ILL
ILL
HC GROUP TOTAL
0842
MONMOUTH F I N A N C I A L SERVICES,
MONMOUTH TR NAD SVGS BK
INC.
NON MEM
MORRISON
MONMOUTH
ILL
ILL
HC GROUP TOTAL
1209
TIME ASSOCIATES, I N C .
FIRST NB OF NASHVILLE
NATIONAL
NASHVILLE
NASHVILLE
ILL
ILL
HC GROUP TOTAL
1032
BANILL CORPORATION
TOTAL
ASSETS
U1000)
TOTAL
DEPOSITS
($1000)
2
34,254
29,789
2
3F,254
29,769
31,356
26,807
31,358
26,807
92,133
70,292
92,133
70,292
*5,782
14,143
15,762
14,143
20,930
17,190
*0,930
17,190
4 6 , 513
4 0,463
46,513
40,463
26,594
26,111
26,594
26,111
16, 956
15,596
16,958
15,596
NO.
NO. (IF
BANKS OFFICES
NORMAL
PAGE 55
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1032
BANK OF ILLINOIS
IN NORMAL
FRB MEMBERSHIP
NON MEM
NORMAL
NO.
NO. OF
BfNKS OFFICES
ILL
HC GROUP TOTAL
2094
NORTHBROOK BANCORP, INC.
NORTHBROOK TRUST AND SAVINGS
NON MEM
NORTH BROOK
NORTHBROOK
ILL
ILL
HC GROUP TOTAL
0986
CHARTER BANCORPORATION, INC.
WHEATON NATIONAL BANK
NATIONAL
NORTHFIELD
WHEATON
ILL
ILL
HC GROUP TOTAL
2080
CHARTER BANCSHARES, INC.
BANK OF WINFI ELD
NON MEM
NORTHFIELO
W1NFIEL0
ILL
ILL
HC GROUP TOTAL
1053
CHARTER FINANCIAL CORPORATION OF ILLINOIS
BANK OF NORTHFIELO
NON MEM
NORTHFIELD
NORTHFIELD
ILL
ILL
HC GROUP TOTAL
1165
MAURICE L . QUlNN PROPERTIES,
BROWN COUNTY STATE BANK
WEMPLE STATE BANK
INC.
NON MEM
NON MEM
NORTHFIELD
MOUNT STERLING
WAVERLY
ILL
ILL
ILL
HC GROUP TOTAL
1173
FIRST NATIONAL HOLDING CORPORATION OF O'FALLON, IL
FIRST NAT BK OF O FALLON
NATIONAL
0•FALLON
0 FALLON
ILL
ILL
HC GROUP TOTAL
2340
FIRST BANCORP OF OAK LAWN, INC.
FIRST NB OF OAK LAWN
OAK LAWN
NATIONAL
OAKLAWN
ILL
ILL
HC GROUP TOTAL
0799
OAK PARK BANCORP, INC.
OAK PARK TR AND SVG BK
ST MEM
OAK PARK
OAK PARK
HC GROUP TOTAL
PAGE 56
TOTAL
ASSETS
TOTAL
DEPOSITS
18,472
16,797
16,472
16,797
60,31b
54,674
60,316
54,874
61,250
51,460
61,250
51,480
9,180
8,005
9,180
8,005
19,429
17,653
19,429
17,853
10,204
14,224
9,262
121194
24,428
21,456
28,410
24,804
26,410
24,804
80,120
64,360
80,120
64,360
187*915
171,786
187,915
171,786
($1000)
($10001
ILL
HL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0838
B & B MANAGEMENT CORP.
ONARGA STATE BANK
FRB MEMBERSHIP
NON MEM
ONARGA
ONARGA
NO.
NO. OF
BANKS OFFICES
ILL
ILL
HC GROUP TOTAL
0880
COURT ACCEPTANCE COMPANY
FIRST STATE BANK OF PEKIN
1
NON MEM
PEKIN
PEKIN
ILL
ILL
HC GROUP TOTAL
1213
BACKLUND INVESTMENT CO.
STATE STREET BANK AND TRUST
1
NON MEM
PEORIA
QUINCY
ILL
ILL
HC GROUP TOTAL
1019
BACKLUND-SCOT7 COMPANY
WYOMING BANK £ TRUST COMPANY
1
NON MEM
PEORIA
WY0M1NG
ILL
ILL
HC GROUP TOTAL
1020
BACKLUND-WHITE INC.
GLASFORD STATE BANK
1
NON MEM
PEORIA
GLASFORD
ILL
ILL
HC GROUP TOTAL
1022
bARTONVlLLE INVESTMENT COMPANY
BART0NV1LLE BANK
I
NON MEM
PEORIA
BARTONVlLLE
ILL
ILL
HC GROUP TOTAL
2212
COMMERCIAL NATIONAL CORPORATION
COMMERICAL NB OF PEORIA
1
NATIONAL
PEORIA
PEORIA
ILL
ILL
HC GROUP TOTAL
1043
HEIGHTS BAN CORPORATION
FIRST SECURITY BANK
1
NON MEM
PEORIA
MACKINAW
ILL
ILL
HC GROUP TOTAL
110?
1043
HEIGHTS FINANCE CORPORATION
HEIGHTS BAN CORPORATION
FIRST SECURITY BANK
1
NON MEM
PEORIA
PEORIA
MACKINAW
PAGE 57
ILL
ILL
ILL
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
10,073
6,406
1
10,073
8,406
1
7,213
4,965
1
7,213
4,965
I
25,160
23,073
1
2 5 , 16 0
23,073
1
12,806
12,025
I
12,806
12,025
1
5,554
5,021
1
5,554
5,021
I
14,907
13,545
I
14,907
13,545
2
336,200
246,092
2
336,200
246,092
1
5,081
4,412
1
5,081
4,412
1
5,061
4,41*
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NOTE:
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
1
KEYSTONE CONSOLIDATED INDUSTRIES,
JEFFERSON TRUST AND SAVINbS
INC.
NON MEM
PEORIA
PEORIA
ILL
ILL
1
HC GROUP TOTAL
1115
PIONEER INDUSTRIAL PARK,
PIONEER STATE BANK
INC.
NGN MEM
PEORIA
PEORIA
COLONIAL BANCORPORATION, INC.
COLONIAL TRUST & SAVINGS BK
1
NON MEM
PERU
PERU
ILL
ILL
1
HC GROUP TOTAL
2166
POLO BANCORP, INC.
POLO NATIONAL BANK
NATIONAL
POLO
POLO
ILL
ILL
1
HC GROUP TOTAL
2 130
ROCK CITY BANCSHARES, INC.
ROCK CITY BANK
NON MEM
ROCK CITY
ROCK CITY
ILL
ILL
1
HC GROUP TOTAL
1148
F I N A N C I A L SERVICES CORPORATION OF THr MIDWEST
ST MEM
POCK ISLAND BANK
ROCK ISLAND
ROCK ISLAND
S E H CORP.
B A N K OF SILVIS
ILL
1
NON MEM
ROCK ISLAND
SILVIS
ILL
ILL
1
HC GROUP TOTAL
3067
ATWOOD VACUUM MACHINE COMPANY
CENTRAL NB AND I k CO
NATIONAL
ROCKFORD
ROCKFORD
ILL
ILL
1
HC GROUP TOTAL
PAGE 58
4,412
2
135,181
100,894
2
135,181
100,894
12,940
11,557
1
12,940
11,557
1
17,881
16,414
1
17,881
16,414
1
17,106
13,489
1
17,106
13,489
1
9,036
8,158
1
9,03b
8,158
Z
105,13b
80,629
2
105,136
80,629
1
31,245
27,959
1
31,245
27,959
2
87,328
66,772
2
87,328
66,772
ILL
HC GROUP TOTAL
0330
5,081
1
ILL
ILL
HC GROUP TOTAL
0806
TOTAL
DEPOSITS
($10001
11C7 CONTROLS 1043
HC GROUP TOTAL
1063
TOTAL
ASSETS
C$1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1242
EAST RIVERSIDE INC.
UNITED BK OF LOVES PARK
FRB MEMBERSHIP
NQN MEM
ROCKFORD
LOVES PARK
NO.
NO. OF
BANKS OFFICES
ILL
ILL
HC GROUP TOTAL
2121
OREGON CORPORATION
UNITED BK OF OGLE CTY NA
1
NATIONAL
ROCKFORD
OREGON
ILL
ILL
HC GROUP TOTAL
1015
S . B . A . COMPANY
UNI IED BANK OF ROCKFORD
1
NON MEM
ROCKFORD
ROCKFORD
ILL
ILL
HC GROUP TOTAL
1026
HAMPTON PARK CORPORATION
FIRST BANK OF ROMEOVILLE
1
NON MEM
ROMEO VILLE
ROMEOVI LLE
ILL
ILL
HC GROUP TOTAL
0997
TRANSWORLD CORP.
NORTH LAKE BANK
1
NON MEM
ROUND LAKE BEACH
NORTH LAKE
ILL
ILL
HC GROUP TOTAL
0835
THOMSON INVESTMENT COMPANY * INC.
THOMSON STATE BANK
1
NON MEN
SAVANNA
THOMSON
CHERRY HILLS ENTERPRISES
TOWN AND COUNTRY BANK
ILL
1
NON MEM
SPRINGFIELD
SPRINGFIELD
ILL
ILL
HC GROUP TOTAL
2176
FIRSTBANK UF ILLINOIS CO,
FIRST NB OF SPRINGFIELD
1
NATIONAL
SPRINGFIELD
SPRINGFIELD
ILL
ILL
HC GROUP TOTAL
2100
MEREDOSIA BANCORPORATION, INC.
FARMERS AND TRADERS STATE BK
1
NON MEM
SPRINGFIELD
MEREDOSIA
HC GROUP TOTAL
ILL
ILL
1
PAGE 59
TOTAL
DE POSITS
UIOOO)
2
34,017
29,926
/
34,017
29,928
2
16,029
15*475
2
16,029
15,475
1
13,216
11,50b
1
13,216
11,506
1
16,037
14,006
1
16,037
14,006
1
6,667
7 , 866
1
6, 667
7,866
1
3,629
3,251
T
3,629
3,251
2
30,976
26,925
2
3 Or 97 8
26,925
ILL
HC GROUP TOTAL
0971
TOTAL
ASSETS
($1000)
2
237,901
179,693
2
237,901
179,893
1
7,374
6,5*3
1
7,374
6,553
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2309
STOCKTON BANCORP, INC.
FIRST NB OF STOCKTON
FRB MEMBERSHIP
NATIONAL
STOCKTON
STOCKTON
NO*
NO. OF
BANKS OFFICES
ILL
ILL
HC GROUP TOTAL
2078
FIRST RANTOUL CORPORATION
FIRST NAT BK OF RANTOUL
NATIONAL
URBANA
RANTOUL
ILL
ILL
HC GROUP TOTAL
0929
V »B • H • CORPORATION
BANK OF VIOLA
NON MEM
VIOLA
VIOLA
ILL
ILL
HC GROUP TOTAL
2312
THE HILL-DODGE LIMITED
HILL DODGE BANKING COMPANY
NON MEM
WARSAW
WARSAW
ILL
ILL
HC GROUP TOTAL
1125
R & B MANAGEMENT CORPORATION
WASHINGTON STATE BANK
NON MEM
WASHINGTON
WASHINGTON
ILL
ILL
HC GROUP TOTAL
2335
WESTBANCO, INC.
FIRST NB OF WESTV1LLE
NATIONAL
WESTVILLE
WESTVILLE
ILL
ILL
HC GROUP TOTAL
0918
G-W CORPORATION
GARY WHEATON BANK
NON MEM
WHEATON
WHEATON
ILL
ILL
HC GROUP TOTAL
0672
BURLINGTON CAPITAL CORPORATION
STATE BANK OF BURLINGTON
NON MEM
WILMETTE
BURLINGTON
ILL
ILL
HC GROUP TOTAL
0909
CITIZENS CAPITAL CORPORATION
CITIZENS NAT BK OF CHICAGO
NATIONAL
WILMETTE
CHICAGO
HC GROUP TOTAL
PAGE 60
ILL
ILL
TOTAL
ASS ET S
C$1000)
TOTAL
DEPOSITS
($10001
12 »lb 6
10,737
12,166
10,737
22,194
17,653
22,194
17,653
6,23 0
5,445
6,230
5,445
9,945
6,954
9,945
8,954
7,939
7,071
7,939
7,071
13,411
12,119
13,411
12,119
78,175
69,432
78,175
69,432
12,748
11,424
12,746
11,424
37,793
29,980
37,793
29, 980
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0908
FRANKLIN CAPITAL CORPORATION
FRANKLIN PARK BANK
FRB MEMBERSHIP
NON MEM
WILMETTE
FRANKLIN PARK
NO.
N O . OF
BANKS C F U C E S
AIR
ILL
HC GROUP TOTAL
0413
NORTH SHORE CAPITAL CORPORATION
NORTH SHORE NB OF CHICAGO
NATIONAL
WILMETTE CHICAGO
WESTERN CAPITAL CORPORATION
WESTERN NATIONAL BANK OF
NATIONAL
WILMETTE
CICERO
48,018
42,875
1
46,018
42,875
127,260
111,342
127,260
111,342
76,663
69,176
76,863
69,176
1
4,669
4,453
I
4,609
4,453
40,290
40,487
46,290
40,467
165,270
134,799
165,270
134,799
2 7 , 07 9
24,861
27,079
24,861
17
205,119
17 5 , 8 6 0
17
205,119
175,660
4
75,181
68,738
4
75,181
66,736
ILL
ILL
ILL
ILL
HC GROUP TOTAL
0851
FIRST WYANET INVESTMENT CORPORATION
FIRST NB OF WYANET
NATIONAL
WYANET
WYANET
ILL
ILL
HC GROUP TOTAL
1182
AMERICAN SECURITY COMPANY OF BEDFORD,
FARMERS C I T I Z E N S BANK
INCORPORATED
NON MEM
BEDFORD
SALEM
IND
IND
HC GROUP TOTAL
0333
IRWIN UNION CORPORATION
IRWIN UNION BK AND TR CO
NON MEM
COLUMBUS
COLUMBUS
IND
IND
HC GROUP TOTAL
0877
STATE EXCHANGE FINANCE COMPANY
FARMERS STATE BANK
NON MEM
CULVER
LAPAZ
1N0
IND
HC GROUP TOTAL
1004
SJV CORPORATION
ST JOSEPH VALLEY BANK
NON MEM
ELKHART
ELKHART
IND
INP
HC GROUP TOTAL
0959
VALLEY FINANCIAL SERVICES, I N C .
VALLEY BANK & TRUST CO
NON MEM
ELKHART
MISHAWAKA
HC GROUP TOTAL
PAGE 6 1
IND
IND
TOTAL
DEPOSITS
($1000)
1
HC GROUP TOTAL
0910
TOTAL
ASSETS
($1000)
TOTAL
NAME AND LOCATION OF BANK hOLDINb COMPANY
NAME AND LOCATION OF SUBSIDIARY bANK
0418
1225
NOTE:
PROPERTY DEVELOPERS INC.
TWO RIVERS, INCORPORATED
COLONIAL NATIONAL BANK
0418 CONTROLS 1225
NO.
NO. OF
fcANKS OFFICES
FRB MEMBERSHIP
NATIONAL
EVANSVILLE
EVANSVILLE
OHIO TOWNSHIP
IND
IND
IND
1
HC GROUP TOTAL
1225
TWO RIVERS# INCORPORATED
COLONIAL NATIONAL BANK
NATIONAL
EVANSVILLE
OHIO TOWNSHIP
IND
IMP
1
HC GROUP TOTAL
0943
FINANCIAL INCORPORATE D
PEOPLES TRUST BANK
NON MEM
FORT WAYNE
FORT WAYNE
IND
IND
1
HC GROUP TOTAL
1124
LINCLCN FINANCIAL CORPORATION
LINCOLN NB & TC OF FT WAYNE
NATIONAL
FORT WAYNE
FORT WAYNE
IND
IND
1
HC GROUP TOTAL
0855
TOWN FINANCIAL CORPORATION
CITIZENS STATE BANK
NON MEM
HARTFORD CITY
NEW CASTLE
IND
IND
1
HC GROUP TOTAL
1003
RILEY COMPANY, INC.
FIRST NB OF EAST CHICAGO
NATIONAL
HIGHLAND
EAST CHICAGO
IND
IND
1
HC GROUP TOTAL
0859
AMERICAN FLETCHER CORPORATION
AMERICAN FLETCHER 1MB £ TR CC
NATIONAL
INDIANAPOLIS
INDIANAPOLIS
IND
I NO
1
HC GROUP TOTAL
1041
INDIANA NATIONAL CORPORATION
INDIANA NATIONAL BANK
NATIONAL
INDIANAPOLIS
INDIANAPOLIS
INO
IND
1
HC GROUP TOTAL
0995
INSURANCE INVESTMENT CORPORATION
INDIANAPOLIS
PAGE 62
IND
ASSETS
C$1000)
TOTAL
DE POSITS
($10001
2
12*624
l i t 642
2
12,624
l i t 642
2
12,624
11,642
2
12,624
11,642
13
256,123
208,519
13
258,123
208,519
10
592,645
453,628
10
592,645
453,828
7
59,648
53,501
7
59,648
53,501
2
157,811
134,496
2
157,811
134,496
58
1,972,788
1,462,713
58
1,972,788
1,462*713
54
1,849,322
1,30 3,700
54
1,849,322
1,303,700
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0994
0968
NOTE:
VERNON GENERAL INSURANCE COMPANY
VERNON F I N A N C I A L CORPORATION
F I R S T NB OF NORTH VERNON
0 9 9 5 CONTROLS 0 9 9 4 $ 0 9 6 8
FRB MEMBERSHIP
NATIONAL
INDIANAPOLIS
INDIANAPOLIS
NORTH VERNON
NO.
N O . OF
BANKS O F F I C E S
IND
INU
I NO
MERCHANTS NATIONAL CORPORATION
MRCH NB & TRCO OF I N D A P O L I S
NATIONAL
INDIANAPOLIS
INDIANAPOLIS
IND
IND
HC GROUP TOTAL
0968
VERNON F I N A N C I A L CORPORATION
F I R S T NB OF NORTH VERNON
NATIONAL
INDIANAPOLIS
NORTH VERNON
17,293
19,021
17,293
44
961,066
706,330
44
961,066
706,330
19,021
17,293
19,021
17,293
19,021
17,293
19,021
17,293
8
122,61b
111,127
6
122,815
111,127
146,166
127,600
148,166
127,600
14
226,845
185,126
14
2*8,*45
185,126
1 6 , 832
14,972
16,832
14,972
IND
IND
HC GROUP TOTAL
0994
0968
NOTES
VERNON GENERAL INSURANCE COMPANY
VERNON F I N A N C I A L CORPORATION
F I R S T NB OF NORTH VERNON
0 9 9 4 CONTROLS 0 9 6 8
NATIONAL
INDIANAPOLIS
INDIANAPOLIS
NORTH VERNON
IND
IND
IND
HC GROUP TOTAL
0492
UBANTCO CORPORATION
UNION BANK AND TRUST CO
ST MEM
KOKOMO
KOKOMO
IND
IND
HC GROUP TOTAL
1147
LAFAYETTE NATIONAL CORPORATION
LAFAYETTE NATIONAL BANK
NATIONAL
LAFAYETTE
LAFAYFCTTE
,<ND
IND
HC GROUP TOTAL
1006
MONEY MANAGEMENT CORPORATION
BANK OF I N D I A N A NA
NATIONAL
MERRILVILLE
GARY
IND
IND
HC GROUP TOTAL
0884
NASHVILLE S E C U R I T I E S AND INVESTMENT COMPANY, I N C .
NASHVILLE STATE BANK
NON MEM
NASHVILLE
NASHVILLE
IND
IND
HC GROUP TOTAL
2188
AMERICAN BANCORP,
INC.
NORTH JUDSON
PAGE 6 3
IND
TOTAL
DEPOSITS
CSIOOO)
19,021
HC GROUP TOTAL
0189
TOTAL
ASSETS
C $1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2188
AMERICAN STATE BANK.
FRB MEMBERSHIP
NGN MEM
NORTH JUDSON
NO.
NO • OF
BANKS OFFICES
IND
HC GROUP TOTAL
0964
AMERICAN A F F I L I A T E S * I N C .
AMERICAN NBCTC OF SOUTH BEND
1
NATIONAL
SOUTH BEND
SOUTH BEND
IND
IND
HC GROUP TOTAL
0166
F8T BANCORP, I N C .
FIRST BANK AND TRUST COMPANY
1
ST MEM
SOUTH BEND
SOUTH BEND
IND
IND
HC GROUP TOTAL
1146
FINA BANCORP, I N C .
FIRST N6,VALPARAISO
1
NATIONAL
SOUTH BEND
VALPARAISO
IND
IND
HC GROUP TOTAL
1049
S T . JOSEPH AGENCY, I N C .
CENTRAL ST BK OF LAKEVILLE
1
NON MEM
SOUTH BEND
LAKEVILLE
IND
IND
HC GROUP TOTAL
1059
1049
NOTE:
S T . JOSEPH BANK & TRUST COMPANY
ST JOSEPH BANK AND TRUST CO
S T . JOSEPH AGENCY * I N C .
CENTRAL ST BK OF LAKEVILLE
1059 CONTROLS 1049
1
NON MEM
NON MEM
SOUTH BEND
SOUTH BEND
SOUTH BEND
LAKEVILLE
IND
IND
IND
IND
HC GROUP TOTAL
0894
FIRST CHARTER FINANCIAL CORPORATION
STATE BANK OF SYRACUSE
2
NON MEM
SYRACUSE
SYRACUSE
IND
IND
HC GROUP TOTAL
0865
CLINTON CABLE TV COMPANY, I N C .
DULANEY NAT BK UF MARSHALL
1
NATIONAL
TERRE HAUTE
MARSHALL
IND
LLRL
HC GROUP TOTAL
0664
FARMERS STATE CORPORATION
1
ZIONSVILLE
PAGE 6 4
IND
TOTAL
ASSETS
($10001
TOTAL
DEPOSITS
(S1000I
2
27,728
24,82B
2
27#728
24,826
7
102,52 1
89 , 280
7
102,521
89,280
12
308,31B
264,681
12
306,315
264,881
4
87,065
7 3,209
4
87,06 5
73,209
1
10,241
9,232
1
10,241
9,232
9
232,03 6
201,786
1
10,241
9,232
IP
242,277
211,020
3
24,598
21,987
3
24,598
21,987
1
16,772
14,439
1
16,77 2
14,439
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0664
FARMERS STATE BANK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NON MEM
ZIONSVILLE
IND
1
HC GROUP TOTAL
0920
ACKLEY BANC0RP0RAT10N
ACKLEY STATE BANK
NON MEM
ACKLEY
ACKLEY
IOWA
IOWA
1
HC GROUP TOTAL
2112
ALTON BANCORPORATION
ALTON SAVINGS BANK
NON MEM
ALTON
ALTON
IOWA
IOWA
1
HC GROUP 10TAL
2272
AMES NATIONAL CORPORATION
FIRST NATIONAL BANK,AMES
NATIONAL
AMES
AMES
IOWA
IOWA
1
HC GROUP TOTAL
2174
K-THRtE ENTERPRISES, INC.
UNIVERSITY BANK £ TRUST CO
NON MEM
AMES
AMES
IOWA
IOWA
1
HC GROUP TOTAL
2179
BBHC, LTD
ONSLOW SAVINGS BANK
NON MEM
ANAMOSA
ONSLOW
LESERNAL CORPORA!ION
CITIZENS SAVINGS BANK
IOKA
1
NON MEM
ANAMOSA
ANAMOSA
APLINGTON INSURANCE, INC.
STATE SAVINGS BANK
IOWA
1
NON MEM
APLINGTON
APLINGTON
IOWA
IOWA
1
HC GROUP TOTAL
0881
WHITNEY CORPORATION OF IOWA
FIRST WHITNEY BANK AND TRUST
NON MEM
ATLANTIC
ATLANTIC
IOWA
IOWA
1
HC GROUP TOTAL
PAGE 6 5
($1000)
2
17,914
lb,923
2
17,914
15,923
1
20,174
18,797
1
20,174
18,797
1
7,627
6,981
1
7,627
6,981
2
47,257
41,799
2
47,257
41,799
3
24,355
21,741
3
24,355
21,741
1
5,433
5,033
1
5,433
5,033
1
19,726
18,006
1
19,726
18,006
2
7,Go7
6,433
2
7,067
6,433
1
34,361
31,183
1
34,361
31,183
IOWA
HC GROUP TOTAL
0820
TOTAL
DEPOSITS
IOWA
HC GROUP TOTAL
0970
TOTAL
ASSETS
($10001
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF S U B S I D I A R Y BANK
1100
BAXTER INSURANCE AGENCY,
STATE SAVINGS BANK
INC.
FRB MEMBERSHIP
NON MEM
BAXTER
BAXTER
NO.
NO. OF
BANKS O F F I C E S
IOWA
IOWA
BELLEVUE SERVICE COMPANY
BELLEVUE STATE BANK
NON MEM
BELLEVUE
BELLEVUE
4,774
5,270
4,774
9,235
8,489
9,235
8,489
3
75,732
65,104
3
75,732
6 5,104
75,732
6 5,104
75,732
6 5,104
31,026
27,541
31,028
27,541
10,687
9,875
10,687
9,875
34,925
31,237
34,92 5
31,237
59,826
262,651
86,933
109,012
16,869
80,223
52,919
203,287
76,906
95,483
15,358
72,400
IOWA
IOWA
HC GROUP TOTAL
1070
INVESTMENT MANAGEMENT, I N C .
NORTHWEST BANK G TRUST CO
NON MEM
BETTENDORF
DAVENPORT
IOWA
IOWA
HC GROUP TOTAL
1071
1070
NOTE:
RIVER C I T I E S INVESTMENT CO.
INVESTMENT MANAGEMENT, I N C .
NORTHWEST BANK £ TRUST CO
1 0 7 1 CONTROLS 1070
NON MEM
BETTENDORF
BETTENDORF
DAVENPORT
IOWA
IOWA
IOWA
HC GROUP TOTAL
0434
BSB CORPORATION
BOONE STATE BK & TR CO
NON MEM
BOONE
BOONE
IOWA
IOWA
HC GROUP TOTAL
0814
SECURITY INSURANCE, I N C .
SECURITY STATE BANK
NON MEM
CASEY
CASEY
IOWA
IOWA
HC GROUP TOTAL
0426
CEDAR FALLS HOLDING COMPANY, L T D .
CEDAR FALLS TR £ SVGS BK
NON MEM
CEDAR F A L L S
CEDAR F A L L S
IOWA
IOWA
HC GROUP TOTAL
0823
BANKS OF IOWA, I N C .
F I R S T NATIONAL BANK
MERCHANTS NATIONAL BANK
COUNCIL BLUFFS SAVINGS BANK
VALLEY NATIONAL BANK
KEY C I T Y BANK & TRUST CO
UNION BANK AND TRUST CO
NATIONAL
NATIONAL
NON MEM
NATIONAL
NON MEM
ST MEM
CEDAR RAPIDS
BURLINGTON
CEDAR R A P I D S
COUNCIL BLUFFS
DES MOINES .
DUBUQUE
OTTUMWA
PAGE 6 6
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
TOTAL
DEPOSITS
C$1000)
5,270
HC GROUP TOTAL
1046
TOTAL
ASSETS
($1000)
2
4
4
5
3
6
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
no.
N O . OF
BANKS O F F I C E S
FRB MEMBERSHIP
0925
MORAMERICA F I N A N C I A L CORPORATION
JACKSON STATE BK G TR CO
F I R S T TRUST AND SAVINGS BANK
NON MEM
NON MEM
CEDAR RAPIDS
MAQUGKETA
WHEATLAND
516,353
44,167
15,023
39,545
13,396
59,210
52,943
2
33,719
30,172
2
33,719
30,172
32,880
29,905
32,860
29,905
25,833
23,303
25,833
23,303
25,8A3
23,303
25,833
23,303
8,782
7,906
8,782
7,906
8,616
8,107
6,816
8,107
4
27,634
24,205
3
27,834
24,205
IOWA
IOWA
IOWA
HC GROUP TOTAL
2161
BRADLEY BANCORP.T I N C .
IOWA TRUST AND SAVINGS BANK
NON MEM
CENTERVILLE
CENTERVILLE
IOWA
IOWA
HC GROUP TOTAL
0976
CENTERVILLE NATIONAL I N C .
C E N T E R V I L L E N A T I O N A L BANK
NATIONAL
CENTERVILLE
CENTERVILLE
IOWA
ICWA
HC GROUP TOTAL
0915
HY-VEE EMPLOYEES 8 TRUST
NAT BK AND TR CO OF CHARITON
NATIONAL
CHARITON
CHARITON
IOWA
IOWA
HC GROUP TOTAL
0924
0915
NOTE:
HY-VEE FOOD STORES, I N C .
H Y - V E E EMPLOYEES 1 TRUST
NAT BK AND TR CO OF CHARITON
0 9 2 4 CONTROLS 0 9 1 5
NATIONAL
CHARITON
CHARITON
CHARITON
IOWA
IOWA
IOWA
HC GROUP TOTAL
0848
NORA SPRINGS INVESTMENT COMPANY
F I R S T STATE BANK
NON MEM
CHARLES C I T Y
NORA SPRINGS
IOWA
IOWA
HC GROUP TOTAL
0633
R I C E V I L L E INVESTMENT COMPANY
F I R S T NB OF R I C E V I L L E
NATIONAL
CHARLES C I T Y
RICEVILLE
IOWA
IOWA
HC GROUP TOTAL
1076
6.
P . CORP.
IOWA STATE SAVINGS BANK
NON MEM
CLINTON
CLINTON
HC GROUP TOTAL
PAGE 6 7
IOWA
IOWA
TOTAL
DEPOSITS
C$10001
615,514
24
HC GROUP TOTAL
TOTAL
ASSETS
C$1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0858
W. J . YOUNG & CO.
CLINTON NATIONAL BANK
NATIONAL
CLINTON
CLINTON
TOTAL
ASSETS
(S1000)
TOTAL
DEPOSITS
($1000)
47,633
43,187
47,633
43,187
18,901
17,204
18,901
17,204
11,090
10,120
11,090
10, 120
4
<9,244
26,492
4
29,244
26,492
19,703
17,408
19,703
17,408
24,556
22,450
24,556
22,450
25,534
23,228
25,534
23,228
18,035
16,348
18,035
16,348
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
IOWA
IOWA
HC GROUP TOTAL
0866
COMMUNITY GRAIN COMPANY
IOWA SAVINGS BANK
NON MEM
COON RAPIDS
COON RAPIDS
IOWA
IOWA
HC GROUP TOTAL
0824
DALLAS INVESTMENT COMPANY
RACCOON VALLEY STATE BANK
NON MEM
COON RAPIDS
ADEL
IOWA
IOWA
2
HC GROUP TOTAL
0837
PERRY INVESTMENT COMPANY
PERRY STATE BANK
NON MEM
COON RAPIDS
PERRY
IOWA
IOWA
HC GROUP TOTAL
0896
FRANK J . EICHER COMPANY, INC.
UNIBANK & TRUST
NON MEM
C0RALV1LLE
CORALVILLE
IOWA
IOWA
HC GROUP TOTAL
0588
WHITMORE BANCORPORATION, INC.
PAGE COUNTY STATE BANK
NON MEM
CORNING
CLARINDA
IOWA
IOWA
HC GROUP TOTAL
0803
WHITMORE COMPANY, I N C ,
OKEY VERNON F.1RST NAT &K
NATIONAL
CORNING
CORNING
IOWA
IOWA
HC GROUP TOTAL
1031
1030
NOTE:
C I T I Z E N S CORPORATION
HUMESTON CORPORATION
C I T I Z E N S STATE BANK
1 0 3 1 CONTROLS 1030
NON MEM
CORYDON
HUMESTON
CORYDON
IOWA
IOWA
IOWA
HC GROUP TOTAL
0942
STATE COMPANY
COUNCIL BLUFFS
PAGE 68
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0942
STATE BANK 6 TRUST CO
FRB MEMBERSHIP
NON MEM
NLU
NO. OF
BANKS OFFICES
COUNCIL BLUFFS
IOWA
HC GROUP TOTAL
0807
CRAWFORDSVILLE INSURANCE AGENCY, I N C .
PEOPLES SAVINGS BANK
NON MEM
CRAWFORDSVILLE
CRAWFORDSVLLLE
IOWA
IOWA
HC GROUP TOTAL
0871
HOW-WIN DEVELOPMENT CO.
CRESCO UNION SAVINGS BANK
NON MEM
CRESCO
CRESCO
IOWA
IOWA
HC GROUP TOTAL
1113
AMERICAN HOME INVESTMENT COMPANY
C I T I Z E N S STATE BANK
NON MEM
DAVENPORT
DONNELLSON
IOWA
IOWA
HC GROUP TOTAL
2020
HILLSDALE DEVELOPMENT CORPORATION
OLD FRMERS T MERCNTS ST BK
NON MEM
DAVENPORT
HILLSDALE
IOWA
ILL
HC GROUP TOTAL
0804
JOY DEVELOPMENT CORPORATION
JOY STATE BANK
NON MEM
DAVENPORT
JOY
IOWA
ILL
HC GROUP TOTAL
1102
SECURITY AGENCY, I N C .
SECURITY BANK AND TRUST CO
NON MEM
DECORAH
DECORAH
IOWA
IOWA
HC GROUP TOTAL
0979
THE KIR ON COMPANY
KIRON STATE BANK
NON MEM
DEN IS ON
KIRON
IOWA
IOWA
HC GROUP TOTAL
0009
BRENTON BANKS, I N C .
DALLAS COUNTY STATE BANK
BRENTON B6TC OF CEDAR RAPIDS
BRENTON BANK & TRUST CO
NON MEM
NON MEM
NON MEM
DES MOINES
ADEL
CEDAR RAPIDS
CLARION
PAGE 6 9
IOWA
IOWA
IOWA
IOWA
TOTAL
ASSETS
($1000)
TOTAL
DE POSITS
( $1000 1
55,162
50,360
55,182
50,360
3,257
2,876
3,257
2,876
20, 921
19,429
20,921
19.429
13,536
11,742
13,536
11,742
8 , 294
6,833
8,294
6,833
11,645
10.430
11,645
10,430
23,403
20,954
23,403
20,954
4,778
4,313
4,716
4,313
32,129
9,458
17,150
29,295
8,225
15,567
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0009
BRENTON STATE BANK
FIRST NB OF DAVENPORT
NATIONAL BANK OF DES MOINES
SOUTH DES MOINES NAT BANK
NORTHWEST BRENTON NB
EAGLE GROVE STATE BANK
PALO ALTO COUNTY STATE BANK
POWESHIEK COUNTY NATIONAL BK
WARREN COUNTY BK E TR CO
JEFFERSON STATE BANK
FIDELITY BRENTON BK £ TC
FIRST NAT BK OF PERRY
BRENTON BANK 6 TRUST COMPANY
BENTON COUNTY BANK AND TRUST
NO.
FRB MEMBERSHIP
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
DALLAS CENTER
DAVENPORT
DES MOINES
DES MOINES
DES MOINES
EAGLE GROVE
EMMETSBURG
GRINNELL
IND1AN0LA
JEFFERSON
MARSMALLTOWN
PERRY
URBANDALE
VINTON
BANKS
.
0874
0950
NOTE:
CENTRAL NATIONAL bANCSHARES, INC.
THE SECURITY STATE BANK
CENTRAL NAT BK 6 TR CO
ADAIR COUNTY STATE BANK
UNIBANK, INC.
UNITED HOME BANK 6 TRUST CO
0874 CONTROLS 0950
ST MEM
DES MOINES
ALGGNA
DES MOINES
GREENFIELD
MASON CITY
MASON CITY
2189
CENTRAL STATES BANCPR, INC.
CAPITAL CITY STATE BANK
DES MOINES
DES MOINES
CHASE INVESTMENT CO.
W DES MOINES STATE BANK
1 .
NON MEM
DtS MOINES
WEST DES MOINES
IOWA
IOWA
1
HC GROUP TOTAL
1007
DICO CORPORATION
FIRST NAT BK,CEDAR FALLS,IA
NATIONAL
DES MOINES
CEDAR FALLS
IOWA
IOWA
I
HC GROUP TOTAL
0913
EASTER'S, INC.
FARMERS TRUST AND SAVINGS BK
NON MEM
DES MOINES
SPENCER
IOWA
IOWA
1
HC GROUP TOTAL
PAGE 70
41
437,883
397,987
2
4
1
19,454
315,794
15,319
271,161
3
69,448
60,963
10
420,015
363,324
73,068
59,551
3
73,068
59,551
2
42,342
38,338
2
42,342
3 6,336
2
33,155
29,373
2
33,155
29,373
2
27,144
24,327
2
27,144
24,327
IOWA
IOWA
HC GROUP TOTAL
0889
4 2,891
1
47,439
27,234
9,783
16,661
2
4
S I MEM
24,092
32,443
45,728
21,763
26,435
9,091
23,721
30,525
1
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
HC GROUP TOTAL
26,416
35,547
51,378
23,t»34
26,658
10,209
25,85 8
33,284
14,045
28,800
2
2
3
2
17
NON MEM
NATIONAL
NON MEM
TOTAL
DEPOSITS
t$1000)
4
4
3
3
3
1
3
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
HC GROUP TOTAL
TOTAL
ASSETS
($1000)
NO. OF
OFFICES
i2,aao
26,298
24,893
9,003
15,197
17,555
13,645
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0083
0938
0942
NOTE:
HAWKEYE 6 AN COR P OR AT10 N
C I T I Z E N S NAT BK OF BOONE
BURLINGTON BK & TR CO
CAMANCHE STATE BANK
F I R S T NATIONAL BANK
F I R S T FEDERAL STATE BANK
M I L L S COUNTY STATE BANK
FARMERS SAVINGS BANK
FARMERS AND MERCHANTS STATE
AMERICAN STATE BANK
JASPER COUNTY SAVINGS BANK
PELLA NATIONAL BANK
HOUGHTON STATE BANK
LYON COUNTY STATE BANK
SPENCER BANSHARES, I N C .
CLAY COUNTY NB OF SPENCER
STATE COMPANY
STATE BANK £ TRUST CO
0 0 8 3 CONTROLS 0 9 3 8 , C942
FRB MEMBERSHIP
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
ST MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
DBS MOINES
BOONE
BURLINGTON
CAMANCHE
CLINTON
DES MOINES
GLENWOOD
GRUNDY CENTER
LAKE M I L L S
MASON C I T Y
NEWTON
PELLA
RED OAK
ROCK RAPIDS
DES MOINES
SPENCER
COUNCIL BLUFFS
COUNCIL BLUFFS
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
HC GROUP TOTAL
0818
IOWA BANC0RP0RAT10N
LA PORTE C I T Y STATE BANK
15
NGN MEM
DES MOINES
LA PORTE CITY
IOWA
IOWA
HC GROUP TOTAL
2110
LONG BANCORPORATION
UNION WHITTEN STATE SAVINGS
I
NON MEM
DES MOINES
UNION
IOWA
IOWA
HC GROUP TOTAL
1088
RUAN F I N A N C I A L CORPORATION
BANKERS TRUST CO
1
ST MEM
DES MOINES
DES MOINES
IOWA
IOWA
HC GROUP TOTAL
0938
SPENCER BANSHARES, I N C .
CLAY COUNTY NT OF SPENCER
1
NATIONAL
DES MOINES
SPENCER
IOWA
IOWA
HC GROUP TOTAL
0992
IOWA NATIONAL INVESTMENT COMPANY
KEY C I T Y BANK & TRUST CO
1
WON MEM
DUBUQUE
DUBUQUE
HC GROUP TOTAL
IOWA
IOWA
1
PAGE 7 1
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
C$1000)
2
3
1
3
3
2
2
1
2
2
1
4
1
32,236
46,014
5,810
65,061
40,99 7
5,779
17,604
14,716
12,928
56,042
33,226
39,529
16,826
28,646
43,074
5,173
59,810
36,171
5,305
16,026
13,070
11,362
52,784
30,428
34,957
15,222
2
26,947
26,263
6
55,162
50,380
35
474,919
428,671
1
9,809
8,837
1
9,809
6,837
2
10,943
9,775
2
10,943
9,775
7
249,22*
207,223
7
249,226
20 7 , 2 2 3
2
26,947
26,263
2
26,947
26,263
3
16,869
15,356
3
16,869
15,358
NO.
N O . OF
BANKS O F F I C E S
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK.
1090
DYERSVILLE NATIONAL INVESTMENT COMPANY
DYERSVILLE NATIONAL BANK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NATIONAL
DYERSVILLE
DYERSVILLE
IOWA
IOWA
HC GROUP TOTAL
2154
SECOND BANCORPORATION
SECOND NATIONAL BANK
NATIONAL
ELDORA
ELDORA
IOWA
IOWA
HC GROUP TOTAL
0496
SCHROEDER-GOODENOW MANAGEMENT CO.
EXCHANGE STATE BANK
NON MEM
EXIRA
EXIRA
IOWA
IOWA
HC GROUP TOTAL
0825
STEGE INSURANCE AGENCY, I N C .
FIRST NAT BK OF FONDA
NATIONAL
FONDA
FONDA
IOWA
IOWA
HC GROUP TOTAL
0809
GOOSE LAKE INVESTMENT, I N C .
GOOSE LAKE SAVINGS BANK
NON MEM
GOOSE LAKE
GOOSE LAKE
IOWA
IOWA
HC GROUP TOTAL
1916
GRAETTINGER BANCORPORATION
GRAETTINGER STATE BANK
NON MEM
GRAETTINGER
GRAETTINGER
IOWA
IOWA
HC GROUP TOTAL
2194
GREENE BANCORPORATION
F I R S T STATE BANK
ST MEM
GREENE
GREENE
IOWA
IOWA
HC GROUP TOTAL
0816
A . M. SAYLOR, INCORPORATED
FIRST NAT BK OF HAMPTON
NATIONAL
HAMPTON
HAMPTON
IOWA
IOWA
HC GROUP TOTAL
0853
ALLISON CORPORATION
STATE BK OF ALLISON
NON MEM
HAMPTON
ALLISON
HC GROUP TOTAL
PAGE 72
IOWA
IOWA
TOTAL
ASSETS
< $1000)
TOTAL
DE POSITS
($1000)
24,646
22.571
24,646
22,571
14,582
13,231
14,582
13,231
11,196
10,28 5
1 1 , 19 8
10,285
9,907
8,509
9,907
8,509
5,578
4,970
5,578
4,970
9,025
8,014
9,02 5
8,014
13,305
12, 100
13,305
12,100
23,246
21,301
23,246
21,301
11,836
10,529
11,836
10,529
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2253
PEOPLES BANCORPORATION
PEOPLES SAVINGS BANK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NON MEM
HAMPTON
ELMA
IOWA
IOWA
THE HAMPTON BANCO, I N C .
HAMPTON STATE BANK
NON MEM
HAMPTON
HAMPTON
IOWA
IOWA
HC GROUP TOTAL
0980
THE HAWARDEN BANKING COMPANY
FIRST STATE BANK
NON MEM
HAWARDEN
HAWARDEN
7,432
8,211
7,432
2
19,907
18,39 1
2
19,907
18,391
7,469
6,847
7,469
6,847
22,844
20,662
22,844
20,662
8,979
8,299
6, 979
8,299
28,420
25,989
28,42 0
25,989
4
18,035
16,348
4
16,035
16,346
16,682
15,064
25,225
IOWA
IOWA
HC GROUP TOTAL
1039
HOSPERS AGENCY COMPANY
AMERICAN STATE BANK
NON MEM
HOSPERS
SIOUX CENTER
IOWA
IOWA
HC GROUP TOTAL
0875
D . W . HE1NEK1NG , I N C .
SECURITY STATE BANK
NON MEM
HUBBARD
HUBBARD
IOWA
IOWA
HC GROUP TOTAL
1016
FIRST INVESTORS SERVICES,
FIRST
NB
IN
INC,
HUM NO LOT
NATIONAL
HUMBOLDT
HUMBOLDT
IOWA
IOWA
HC GROUP TOTAL
1030
HUMESTON CORPORATION
C I T I Z E N S STATE BANK
NON MEM
HUMESTON
COR YD ON
IOWA
IOWA
HC GROUP TOTAL
0193
ASSOCIATED BANK CORPORATION
COMMUNITY STATE BANK
IOWA TRUST AND SAVINGS BANK
HAWKEYE STATE BANK
KALONA SAVINGS BANK
IOWA COUNTY SAVINGS BANK
FIRST TRUST AND UNION SAVING
NON
NON
NON
NON
NON
NON
MEM
MEM
MEM
MEM
MEM
MEM
IOWA CITY
CLEAR LAKE
ESTHERVILLE
IOWA C I T Y
KALONA
MARENGO
S1G0URNEY
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
27,835
17,565
14,755
19,847
10
HC GROUP TOTAL
PAGE 7 3
TOTAL
DEPOSITS
($1000)
6*211
HC GROUP TOTAL
2216
TOTAL
ASSETS
($1000)
16,022
16, 222
13,606
17,936
14,970
112,906
102,82 5
NAME AND LOCATION OF BANK HOLDlNb COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2120
HARDIN BANCORP.
CITIZENS STATE BANK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NON MEM
IOWA FALLS
IOWA FALLS
IOWA
IOWA
1
HC GROUP TOTAL
Ofol?
HILL INVESTMENT CO.
FARMERS STATE BANK
NON MEM
JEWELL
JEWELL
IOWA
IOWA
THE LANDMANDS CORPORATION
LANDMANUS NB OF KIMBALLTON
NATIONAL
KIMBALLTON
KIMBALLTON
28,65b
26,117
2
28,656
26,117
2
11,579
10,682
11,579
10,682
1
9,57 0
8,729
1
9,570
8,729
2
28,061
25,705
2
28,061
25,705
3
2 3,262
21,099
3
23,262
21,099
1
9,340
8,646
I
9,340
8,646
I
8,921
8,339
1
8,921
8,339
1
24,121
21,413
1
24,121
21,413
1
6,097
5,633
1
6,097
5,633
IOWA
IOWA
1
HC GROUP TOTAL
0882
COMMUNITY HOLDING COMPANY
CMTY NB 6 TRCO OF KNOXVILLE
NATIONAL
KNOXVILLE
KNOXVILLE
IOWA
IOWA
1
HC GROUP TOTAL
0647
GROUP
DUCLARKEE, INC.
IOWA STATE SAVINGS BANK
NON MEM
IOWA
i
NATIONAL
KNOXVILLE
BEDFORD
ZONA
IOWA
X
GROUP TOTAL
H16
HC
IOWA
OTAL
IOWA AGRICULTURAL DEVELOPMENT CORPORATION
BEDFORD NATIONAL BANK
HC
KNOXVILLE
KNOXVILLE
JEMS, INC.
FARMERS STATE BANK
ST MEM
LAKE VIEW
LAKE VIEW
IOWA
IOWA
1
GROUP TOTAL
2103
PLYMOUTH BANCORPORATION,
FIRST NB IN Lb MARS
INC.
NATIONAL
LE MARS
LE MARS
IOWA
IOWA
1
HC GROUP TOTAL
0 4,1?
NORTHWEST IOWA BANCORPORATION
LAKES NATIONAL BANK
NATIONAL
LEMARS
ARNOLDS PARK
IOWA
IOWA
I
HC GROUP TOTAL
PAGE 74
TOTAL
DEPOSITS
C$1000)
2
HC GROUP TOTAL
2252
TOTAL
ASSETS
($1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0849
ZABEL ENTERPRISES, INC.
FIRST NB IN LENOX
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NATIONAL
LENOX
LENOX
IOWA
IOWA
1
HC GROUP TOTAL
0981
DECATUR CORPORATION
DECATUR COUNTY STATE BANK
NON MEM
LEON
LEON
IOWA
IOWA
LONE TREE SERVICE COMPANY
FARMERS & MERCHANTS SVGS BK
NON MEM
LONE TREE
LONE TREE
IOWA
IOWA
1
HC GROUP TOTAL
0664
DELAWARE SERVICE CO.,
FIRST STATE BANK
INC.
ST MEM
MANCHESTER
MANCHESTER
IOWA
IOWA
1
HC GROUP TOTAL
0902
THE MANNING COMPANY, INC.
MANNING TkUST AND SAVINGS BK
NON MEM
MANNING
MANNING
IOWA
IOWA
1
HC GROUP TOTAL
1117
YQUELL SALES DEPARTMENT, INC.
MANSON STATE BANK
NON MEM
MANSON
MANSON
IOWA
IOWA
1
HC GROUP TOTAL
0978
DANCO, INC.
FARMERS SAVINGS BANK
NON MEM
MAPLE TON
0ANBURY
IOWA
IOWA
1
HC GROUP TOTAL
0841
OHNWARD BANCSHARE S, INC.
FIRST CENTRAL STATE BANK
MAQUOKETA STATE BANK
NON MEM
NON MEM
MAQUOKETA
DEWITT
MAQUOKETA
M—V CO., INC.
FIRST NAT BK OF MARION
IOWA
IOWA
2
NATIONAL
MARION
MARION
PAGE 75
TOTAL
DEPOSITS
t SI000)
16,489
13,234
16,48 9
15,234
19,302
17,524
2
19 , 302
17,524
2
16,560
1 5,306
2
16,560
15,306
1
16,206
14,952
1
16,206
14,952
1
4,458
4,018
1
4,45 8
4,018
1
8,778
7,992
1
8,778
7,992
1
4,984
4,522
1
4,984
4,522
2
1
13,528
37,146
12,666
33,57 6
3
50,674
46,244
2
36,099
33,000
IOWA
HC GROUP TOTAL
0813
1
2
1
HC GROUP TOTAL
1009
1
TOTAL
ASSETS
(SI000)
IOWA
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NO.
NO. OF
BANKS OFFICES
FR8 MEMBER —
SHIP
HC GROUP TOTAL
OB 12
NEIGHBOR INSURANCE AGENCY, INC.
FARMERS STATE 6ANK
NON MEM
MARION
MARION
IOWA
IOWA
HC GROUP TOTAL
0939
FAYETTE INVESTMENT c o .
NEWTON NATIONAL BANK
NATIONAL
MASON CITY
NEWTON
IOWA
IOWA
KANAWHA INVESTMENT CO.
FARMERS STATE BANK
NON MEM
MASON C I T Y
KANAWHA
IOWA
IOWA
1
HC GROUP TOTAL
0950
UNIfeANKt INC.
UNITED HOME BANK & TRUST CO
ST MEM
MASON CITY
MASON CITY
IOWA
IOWA
3
HC GROUP TOTAL
0935
UNITED AMERICAN INVESTMENT CO.
FIRST STATE BANK
NON MEM
MASON CITY
&RITT
IOWA
IOWA
HC GROUP TOTAL
1913
hc
CURRY BAN CORPORATION
FARMERS SAVINGS BANK
NON MEM
MASSENA
MASSENA
IOWA
IOWA
GROUP TOTAL
0932
DREAM, INC.
MELBOURNE SAVINGS BANK
NON MEM
MELBOURNE
MELBOURNE
IOWA
IOWA
HC GROUP TOTAL
0601
MILES SERVICE CORPORATION
MILES SAVINGS BANK
NON MEM
MILES
MILES
IOWA
IOWA
HC GROUP TOTAL
2016
MIL FORD BANCORPORAT ION
MIL FORD
PAGE 76
IOWA
3
TOTAL
DEPOSITS
($10001
36,0*9
33,000
49,732
43,678
49,732
43,878
22,212
22,212
HC GROUP TOTAL
0937
TOTAL
ASSETS
($1000)
20,330
20,330
10,420
9, **93.
10,420
9,493
69,448
60,963
69,448
60,963
20, 029
18,276
20,029
18,276
6,978
6,482
6,978
6,482
10,29 3
9,167
10,293
9,167
7 , 991
7,173
7,991
7,173
n a m e AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2016
DICKINSON COUNTY SAVINGS BK
FRB MEMBERSHIP
NON MEM
M1LF0RD
NO*
NO. OF
BANKS OFFICES
2177
MINGO INSURANCE AGENCY, INC.
MINGO TRUST AND SAVINGS BANK
1
NON MEM
MINGO
MINGO
IOWA
IOWA
HC GROUP TOTAL
0472
1
FIRST NATIONAL COMPANY OF MISSOURI VALLEY, INC.
FIRST NB OF HO VALLEY
NATIONAL
MISSOURI VALLEY
MISSOURI VALLEY
IOWA
IOWA
HC GROUP TOTAL
0886
LEROY C. DARBY, INC.
UNION STATE BANK
1
NON MEM
MONONA
MONONA
IOWA
IOWA
HC GROUP TOTAL
G8C5
ARENDTS, INC., OF MONTEZUMA, IOWA
PEOPLES SAVINGS BANK
1
NON MEM
MONTEZUMA
MONTEZUMA
IOWA
IOWA
1
HC GROUP TOTAL
0856
M.S.B. CORPORATION
CITY STATE BANK
NON MEM
MONTICE LLO
CENTRAL CITY
IOWA
IOWA
1
HC GROUP TOTAL
0972
NEVADA BRICK & TILE COMPANY
NEVADA NATIONAL BANK
NATIONAL
NEVADA
NEVADA
IOWA
IOWA
1
HC GROUP TOTAL
2302
HANSEN BANCORPORATION
STATE BANK OF LAWLER
NON MEM
NEW HAMPTON
LAWLER
IOWA
IOWA
HC GROUP TOTAL
0973
SHAW INVESTMENT COMPANY
FIRST NB IN New HAMPTON
1
NATIONAL
NEW HAMPTON
NEW HAMPTON
HC GROUP TOTAL
IOWA
IOWA
1
PAGE 77
TOTAL
DEPOSITS
($1000)
10,245
9,572
1
10,245
9,572
1
4,061
3,687
1
4,061
3,687
1
18,058
16, 228
1
18,056
16,228
1
8,506
7,809
1
8,506
7$809
1
7,459
6,985
1
7,459
6,985
1
8,437
7,641
1
8,437
7,641
1
29,633
24,658
1
29,633
24,658
2
9, 999
6,651
2
9,999
8,651
1
22,816
20,696
1
22,616
20,696
IOWA
HC GROUP TOTAL
TOTAL
ASSETS
($1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF S U B S I D I A R Y BANK
0484
OAKLAND BANSHARFCS, I N C .
OAKLAND SAVINGS BANK
NON MEM
OAKLAND
OAKLAND
IOWA
IOWA
HC GROUP TOTAL
1077
OELWEIN BANCORPORAT10N
F I R S T NB OF OELWEIN
NATIONAL
OELWEIN
OELWEIN
IOWA
IOWA
HC GROUP TOTAL
0948
BANKO, I N C .
OSCEOLA STATE BANK & TRUST
HON MEN
OSCEOLA
OSCEOLA
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
(S1O00)
2
12,721
11,579
2
12,721
11,579
3
29,782
26,591
3
29,782
26,591
4,537
4,053
4,537
4,053
3,330
2,650
3,330
2,656
5,92 5
5,48/
5, 925
5,382
2
15,931
14,70,':.
2
15,931
14,70/
24,14 9
2 ^ 9 <.
24,149
22,2Q'»
3,648
3,272
3,648
3,272
13,176
12,032
13,176
12,032
NO.
N O . OF
BANKS OFFICES
FRB MEMBERSHIP
IOWA
IOWA
HC GROUP TOTAL
1069
BANKERS EQUITY CORPORATION
PALO SAVINGS BANK
NON MEM
PALO
PALO
IOWA
IOWA
HC GROUP TOTAL
0 80G
MID IOWA, I N C .
PANORA STAT T BANK
NON MEM
PANORA
PANORA
IOWA
IOWA
HC GROUP TOTAL
2219
ENS* I N C .
PARKERSBURG STATE BANK
NON MEM
PARKERSBURG
PARKERSBURG
IOWA
IOWA
HC GROUP TOTAL
0831
VERMEER INVESTMENT COMPANY
MARION COUNTY STATE BANK
NON MEM
PEL LA
PELLA
IOWA
IOWA
HC GROUP TOTAL
0901
NEBO CORPORATION
PISGAH SAVINGS BANK
NON MEM
PISGAH
PISGAH
IOWA
IOWA
HC GROUP TOTAL
0829
CHEVALIER, I N C .
C I T I Z E N S STATE BANK
NON MEM
P OS TV ILLE
POSTVILLE
HC GROUP TOTAL
PAGE 7 8
IOWA
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1103
1114
0998
NOTE:
ASCO, INC.
ROCK RAPIDS STATE BANK
ROCK RAPIDS STATE BANK
MIDWEST AGRICULTURAL CREDIT CORPORATION
LESTER STATE BANK
1103 CONTROLS 1114, 0996
FRB MEMBERSHIP
NON MEM
NON MEM
ROCK RAPIDS
ROCK RAPIDS
ROCK RAPIDS
ROCK RAPIDS
LESTER
NO.
NO. OF
BANKS OFFICES
IOWA
IOWA
IOWA
IOWA
IOWA
ASHTON INVESTMENT COMPANY
ASHTON STATE BANK
NON MEM
ROCK RAPIDS
ASHTON
MIDWEST AGRICULTURAL CREDIT CORPORATION
LESTER STATE BANK
NON MEM
ROCK RAPIDS
LESTER
0998
NOTE:
PARKWAY DEVELOPMENT, INC.
ASCO, INC.
ROCK RAPIDS STATE BANK
KGCK RAPIDS STATE BANK
MIDWEST AGRICULTURAL CREDIT CORPORATION
LESTER STATE BANK
2412 CONTROLS 1103, 1114, 0 9 9 8
NON MEM
NON MEM
ROCK RAPIDS
ROCK RAPIDS
ROCK RAPIDS
ROCK RAPIDS
ROCK RAPIDS
LESTER
0998
NOTE:
ROCK RAPIDS STATE BANK
ROCK RAPIDS STATE BANK
MIDWEST AGRICULTURAL CREDIT CORPORATION
LESTER STATE BANK
1114 CONTROLS 0998
NON MEM
NON MEM
ROCK RAPIDS
ROCK RAPIDS
ROCK RAPIDS
LESTER
9,274
3,720
3,385
3,720
3,385
17,084
15,636
3,720
3,385
20,804
19,021
2
17,084
15,636
1
3,720
3,385
20,804
19,021
1
6,508
5,988
1
6,508
5,988
1
14*69 5
13,443
1
14,695
13,443
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
HC GROUP TOTAL
1095
SHIELDS AGENCY, INC.
ROWLEY SAVINGS BANK
NON MEM
ROWLEY
ROWLEY
IOWA
IOWA
1
HC GROUP TOTAL
0423
K . B . J . ENTERPRISES, INC.
SIBLEY STATE BANK
NON MEM
SIBLEY
SIBLEY
IOWA
IOWA
1
HC GROUP TOTAL
PAGE 79
3,385
10,542
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
3,720
9,274
HC GROUP TOTAL
1114
15, 63 6
10,542
IOWA
IOWA
HC GROUP TOTAL
2412
1103
1114
17,084
19,021
HC GROUP TOTAL
0998
TOTAL
DEPOSITS
($10001
20,604
HC GROUP TOTAL
0999
TOTAL
ASSETS
($1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0 583
SOUTHWEST COMPANY
FREMONT COUNTY SAVINGS BANK
NON MEM
SIDNEY
SIDNEY
MIDCO INCORPORATED
AKRON SAVINGS BANK
MGRNINGSIDE DEVELOPMENT COMPANY
MORNINGSIDE STATE BANK
NON MEM
SIOUX C I T Y
AKRON
IOWA
IOWA
1
NON MEM
SIOUX C I T Y
SIOUX C I T Y
IOWA
IOWA
HC GROUP TOTAL
0695
PIONEER DEVELOPMENT COMPANY
PIONEER VALLEY SAVINGS BANK
1
NON MEM
SIOUX C I T Y
SERGEANT BLUFF
IOWA
IOWA
1
HC GROUP TOTAL
0846
SECURITY NATIONAL CORPORATION
NWN SB OF ORANGE CITY
SECURITY NB OF SIOUX CITY
NON MEM
NATIONAL
SIOUX C I T Y
ORANGE CITY
SIOUX C I T Y
IOWA
IOWA
IOWA
2
HC GROUP TOTAL
103B
SLOAN STATE CORPORATION
SLOAN STATE BANK
NON MEM
SLOAN
SLOAN
IOWA
IOWA
1
HC GROUP TOTAL
1086
SPENCER NATIONAL BANK TRUST
SPENCER NATIONAL BANK
NATIONAL
SPENCER
SPENCER
IOWA
IOWA
HC GROUP TOTAL
0215
THE FIRST NATIONAL COMPANY
C I T I Z E N S F I R S T NATIONAL BANK
1
NATIONAL
STORM LAKE
STORM LAKE
IOWA
IOWA
HC GROUP TOTAL
0899
MUNTER AGENCY, I N C .
UNION BANK AND TRUST COMPANY
12,301
10,622
12,301
10,622
1
5,982
5,593
1
5,982
5,593
1
15,685
14,032
1
15,635
14,032
1
6,006
5,605
1
6,006
5,605
3
3
31,52V
184,757
28,919
15 8 , 3 5 B
6
216,286
167,275
1
7,081
6,224
1
7,061
6,22*
2
20,576
18,484
2
20,576
18,484
2
60,362
53,269
2
60,362
53,269
1
13,804
12,445
1
HC GROUP TOTAL
0892
TOTAL
OEPOSITS
($1000)
IOWA
IOWA
HC GROUP TOTAL
0857
TOTAL
ASSETS
<$1000)
NO. OF
NO.
BANKS OFFICES
FRB MEMBERSHIP
1
NON MEM
STRAWBERRY POINT
STRAWBERRY POINT
PAGE 8 0
IOWA
IOWA
NAME AND LOCATION OF BANK HOLDING C GMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHI P
HC GROUP TOTAL
0822
BANK SERVICE DEPARTMENT,
SHEA CITY STATE BANK
1
INC.
NON MEM
SHEA CITY
SHEA CITY
IOWA
IOWA
HC GROUP TOTAL
1110
BEOHM'S I N C .
F I R S T COMMUNITY BANK 6 TRUST
1
NON MEM
TAMA
TRAER
HAMS, I N C .
TAMA STATE BANK
1
NON MEM
TAMA
TAMA
IOWA
IOWA
HC GROUP TOTAL
0810
BANK SALES DEPARTMENT, I N C .
STATE BANK
1
NON MEM
TERRIL
S P I R I T LAKE
IOWA
IOWA
HC GROUP TOTAL
0911
CARL G. RIGGS AGENCY, I N C .
TINGLEY STATE SAVINGS BANK
1
NGN MEM
TINGLEY
TINGLEY
IOWA
IOWA
HC GROUP TOTAL
0650
MILLER CO.
FIRST NB OF T I P T O N
1
NATIONAL
TIPTON
TIPTON
IOWA
IOWA
HC GROUP TOTAL
1058
TIPTON CO.« I N C .
TIPTON STATE BANK
1
NON MEM
TIPTON
TIPTON
IOWA
IOWA
HC GROUP TOTAL
0819
1
TAMA COUNTY ABSTRACT COMPANY
STATE BK OF TOLEDO
NON MEM
TOLEDO
TOLEDO
IOWA
IOWA
HC GROUP TOTAL
1089
JEBS,
1
INC.
TRAER
PAGE 8 1
TOTAL
DEPOSITS
($1000)
1
13,804
12,445
1
5,870
5,381
1
5,670
5,381
13,493
12,172
1
13,493
12,172
3
21,826
19,119
3
21,826
19,119
2
7,30B
6,604
2
7,308
6,604
1
6,864
6,379
1
6 , 864
6,379
1
13,352
12,165
1
13,35 2
12,165
1
21,980
19,854
1
21,980
19,854
1
20,175
18,521
1
20,175
18,521
IOWA
IOWA
HC GROUP TOTAL
0974
TOTAL
ASSETS
(SI000)
NO.
N O . OF
BANKS O F F I C E S
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1089
FIRST COMMUNITY BANK 6 TRUST
FR B MEMBERSHIP
NON MEM
TRAER
NO.
NO. OF
BANKS OFFICES
IOWA
1
HC GROUP TOTAL
1066
KUPKA'S, INC.
CLUTIER STATE BANK
NON MEM
TRAER
CLUTIER
IOWA
IOWA
1
HC GROUP TOTAL
0955
CEDAR INVESTMENT COMPANY
STATE BANK OF WAVERLY
NON MEM
WAVERLY
WAVERLY
IOWA
IOWA
1
HC GROUP TOTAL
0893
WISCO, INC.
FIRST STATE BANK
NCN MEM
WEST DES MOINES
DIAGONAL
IOWA
IOWA
1
HC GROUP TOTAL
1446
WEST LIBERTY HOLDING COMPANY
WEST LIBERTY STATE BANK
NON MEM
WEST LIBERTY
WEST LIBERTY
IOWA
IOWA
1
HC GROUP TOTAL
0843
WILLIAMS SECURITY INSURANCE AGENCY * INC.
WILLIAMS SAVINGS BANK
NON MEM
WILLIAMS
WILLIAMS
IOWA
IOWA
I
HC GROUP TOTAL
1038
C-B-G, INC.
WILTON SAVINGS BANK
NGN ME-M
WILTON
WILTON
IOWA
IOWA
1
HC GROUP TOTAL
2195
WOODBINE BANCORP, INC.
FIRST NB OF WOODBINE
NATIONAL
WOODBINE
WOODBINE
IOWA
IOWA
1
HC GROUP TOTAL
1017
TRI COUNTY INSURANCE AGENCY, INC.
TRI COUNTY STATE BANK
NON MEM
2EARING
Z EARING
IOWA
%OWA
1
HC GROUP TOTAL
PAGE 82
TOTAL
ASSETS
C$1000)
TOTAL
DEPOSITS
C$1000)
1
13,493
12,172
1
13,493
12,17 2
2
5,845
5,177
2
5,645
5,177
3
29,727
26,555
3
29,727
26,555
2
4,930
4,511
2
4,930
4,511
1
18,266
16,600
1
18,266
16,600
1
7,793
6,799
1
7,79 3
6,799
2
18,120
16 , 070
2
18,120
16,070
1
14,133
1 2,540
1
14,133
12,540
2
4,997
4,585
2
4,997
4,585
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2127
FARMERS ENTERPRISES, INC.
FARMERS STATE BANK
TOTAL
FR6 MEMBERSHIP
NON MEM
ALBERT
ALBERT
NO.
NO. OF
BANKS OFFICES
KAN
KAN
HC GROUP TOTAL
1602
ALEXANDER C . 8 . M . , INC.
ALEXANDER STATE BANK
1
NON MEM
ALEXANDER
ALEXANDER
KAN
KAN
HC GROUP TOTAL
1593
HNB CORPORATION
HOME NAT BK OF ARKANSAS CITY
1
NATIONAL
ARKANSAS CITY
ARKANSAS CITY
KAN
KAN
HC GROUP TOTAL
2157
NINNESCAH BANC SHARES, INC.
CITIZENS STATE BANK
1
NON MEM
ARLINGTON
ARLINGTON
KAN
KAN
HC GROUP TOTAL
1791
BfcDENE INSURANCE AGENCY, INC.
FIRST STATE BANK
1
NON MEM
ARMA
ARMA
EXCHANGE BANKSHARES CORPORATION
EXC NB € TR CO OF ATCHISON
KAN
1
NATIONAL
ATCHISON
ATCHISON
MITCHELL INVESTMENT COMPANY
FARMERS AND MERCHANTS STATE
KAN
1
NON MEM
ATCHISON
CAWKER CITY
KAN
KAN
HC GROUP TOTAL
1753
NEMAHA INVESTMENT COMPANY
FIRST NAT BK OF GOFF
1
NATIONAL
ATCHISON
GOFF
KAN
KAN
HC GROUP TOTAL
1611
AXTELL AGENCY, INC.
STATE BANK OF AXTELL
1
NON MEM
AXTELL
AXTELL
HC GROUP TOTAL
KAN
KAN
1
PAGE 83
($1000)
1
10,460
9,556
1
10,460
9,558
1
2,836
2,580
1
2,836
2,580
2
39,641
35,365
2
39,641
35,365
1
3,245
3,034
1
3,245
3,034
1
2,876
<£,553
1
2,876
2,553
2
40,260
34,525
2
40,280
34,525
1
5,040
4,492
1
5,040
4,492
1
2,600
2,333
1
2,600
2,333
1
4,18 5
3,894
1
4,165
3,894
KAM
HC GROUP TOTAL
1752
TOTAL
DEPOSI TS
KAN
HC GROUP TOTAL
1751
ASSETS
($1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
name a n d LOCATION OF SUBSIDIARY BANK
1621
BARNES INVESTMENT CORPORATION
STATE EXCHANGE BANK
NO.
NO. OF
bANKS OFFICES
FRB MEMBERSHIP
NON MEM
BARNES
BARNES
KAN
KAN
HC GROUP TOTAL
1541
BERCO, I N C .
BENNINGTON STATE BANK
NON MEM
BENNINGTON
BENNINGTON
KAN
KAN
HC GROUP TOTAL
2084
BRONSON AGENCY , I N C .
BANK OF BRONSON
NON MEM
BRONSON
BRONSON
KAN
KAN
HC GROUP TOTAL
0693
BURLINGAME BANKSHARES, I N C .
F I R S T ST BK OF BURLINGAME
NON MEM
BURLINGAME
6URLINGAME
KAN
KAN
HC GROUP TOTAL
2183
CEDAR VALE BANK HOLDING COMPANY, I N C .
CEDAR VALE STATE BANK
NON MEM
CEDAR VALE
CEDAR VALE
KAN
KAN
HC GROUP TOTAL
1772
DANEHOWER REALTY CORPORATION
FIRST NAT BK OF CHANUTE
NATIONAL
CHANUTE
CHANUTE
KAN
KAN
HC GROUP TOTAL
1579
MORROW £ K E E L I N G , I N C ,
BANK OF COMMERCE
NON MEM
CHANUTE
CHANUTE
KAN
KAN
HC GROUP TOTAL
1456
I
E B , INC.
PEOPLES STATE BANK
NON MEM
CHERRYVALE
CHERRYVALE
KAN
KAN
HC GROUP TOTAL
1510
FIRST NATIONAL AGENCY, I N C .
FIRST NAT BK I N CIMARRON
NATIONAL
CIMARRON
CIMARRON
HC GROUP TOTAL
PAGE 84
KAN
KAN
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
C *1000)
Z,IL3
2,148
21313
2,148
12,700
11,608
12,700
11,606
4,709
4,133
4,709
4,183
9,45 8
8,619
9,458
8,619
5,145
4,714
5,145
4,714
29,305
26,916
29,305
26,916
33,646
29,775
33,646
29,775
12,486
11,021
12,486
LIT021
14,753
13,485
14,753
13,485
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2233
PFISTER, INC.
FIRST NAT BK OF CLIFTON
FRB MEMBERSHIP
NATIONAL
CLIFTON
CLIFTON
KAN
KAN
HC GROUP TOTAL
2198
1
CLYDE BANCORPORATION, I N C .
EXCHANGE NFC OF CLYDE
NATIONAL
CLYDE
CLYDE
KAN
KAN
HC GROUP TOTAL
2213
CHETOPA STATE BANCSHARES,
CHETOPA ST BK 6 TR CO
1
INC.
NON MEM
COFFEYVILLE
CHETOPA
KAN
KAN
HC GROUP TOTAL
0444
1
THE FARMERS I MERCHANTS INSURANCE AGENCY, I N C .
FARMERS AND MERCHANTS BANK
NON MEM
COLBY
COLBY
KAN
KAN
HC GROUP TOTAL
1638
THOMAS COUNTY BANKSHARES, I N C .
THOMAS CTY NB OF COLBY
1
NATIONAL
COLBY
COLBY
0430
KANSAS BANCORP, I N C .
FIRST NAT BK UF CONCORDIA
KAN
KAN
x
HC GROUP TOTAL
NATIONAL
CONCORDTA
CONCORDIA
1
KAN
KAN
HC GROUP TOTAL
0440
COUNCIL GROVE BANK SHARES, I N C .
COUNCIL GROVE NATIONAL BANK
1
NATIONAL
COUNCIL GROVE
COUNCIL GROVE
ROGER B I L L I N G S , I N C .
STATE BANK OF DELPHOS
1
NON MEM
DELPHOS
DELPHOS
KAN
KAN
HC GROUP TOTAL
1603
KEY INSURANCE, I N C .
FIRST STATE BANK
1
NON MEM
E DNA
EDNA
HC GROUP TOTAL
KAN
KAN
1
PAGE 8 5
TOTAL
DE POSITS
I$1000)
1
3,520
3,284
1
3,520
3,2*4
1
5,609
5,281
1
5,809
5# 2 8 1
1
6,155
5,482
1
6,155
5,482
1
29,44*
26*112
1
29,44*
26,112
1
21,719
19,686
1
21,719
19,686
1
13,760
12,286
1
13,760
12,286
4,3*3
3,82 5
X
4,38 3
3 ,*2 5
1
4,929
4,502
1
4,929
4,502
1
4,365
3,987
1
4,365
3,987
KAN
KAN
HC GROUP TOTAL
1512
TOTAL
ASSETS
C$1000)
NO.
NO . OF
BANKS OFFICES
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2185
EDWARDSVILLE BANK—SHARES* I N C .
EDWARDSVILLE STATE BANK
NO.
NOE OF
BANKS OFFICES
FRB MEMBERSHIP
NON MEM
EDWARDSVILLE
EDWARDSVILLE
*AN
KAN
HC GROUP TOTAL
1563
EXCHANGE INVESTORS, I N C .
FIRST NATIONAL BANK & TR CO
NATIONAL
EL DORADO
ELDORADO
KAN
KAN
HC GROUP TOTAL
1740
THE BUTLER COUNTY HISTQRICAL SOCIETY,
WALNUT VALLEY STATE BANK
INCORPORATED
NON MEM
EL DORADO
ELDORADO
KAN
KAN
HC GROUP TOTAL
1734
EDUCATORS INVESTMENT COMPANY OF KANSAS, I N C .
C I T I Z E N S NB G TR OF EMPORIA
NATIONAL
EMPORIA
EMPORIA
%AN
KAN
HC GROUP TOTAL
1518
NAMYAW CORPORATION, I N C .
EMPORIA STATE BK £ TRUST CO
NON MEM
EMPORIA
EMPORIA
KAN
KAN
HC GROUP TOTAL
1463
SAPP INSURANCE AGENCY, I N C .
STATE BANK OF 6SB0N
NON MEM
ESBON
ESBON
HC GROUP TOTAL
1702
KELWOOD FARMS, I N C .
HOME NAT BK OF EUREKA
NATIONAL
EUREKA
EUREKA
KAIN
KFN
HC GROUP TOTAL
2096
FREDONIA BANCSHARES, I N C .
STATE BANK OF FREDONIA
NON MEM
FFEPONIA
FREDONIA
KAN
KAN
HC GROUP TOTAL
1532
PERCIVAL INSURANCE AGENCY, I N C .
GARDEN NB OF GARDEN C I T Y
NATIONAL
GARDEN CITY
GARDEN CITY
HC GROUP TOTAL
PAGE 86
KAN
KAN
TOTAL
ASSETS
CSI000)
TOTAL
DEPOSITS
($1000)
5,760
5,236
±>,760
5,236
30,116
25,371
30,118
25,371
22,309
1 9 , 519
22,309
19,519
53,797
44,507
53,797
44,507
28.974
25,971
^8,974
25,971
4,25 X
3,971
4,251
3»971
15,968
14,489
15,988
14,489
21,323
19,290
21,32>
19,290
371192
34,44 8
37,192
34,448
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1474
MID-AMERICA BANCSHARES, INC.
FIRST NAT BK OF GIRARD
NO.
NO. OF
6ANKS OFFICES
FRB MEMBERSHIP
NATIONAL
GIRARC
GIRARD
KAN
KAN
HC GROUP TOTAL
1490
FIRST GLASCO AGENCY, INC.
FIRST NAT BK OF GLASCO
NATIONAL
GLASCO
GLASCO
KAN
KAN
HC GROUP TOTAL
1535
THE GLEN ELDER AGENCY, INC,
TRADERS STATE bANK
NON MEM
GLEN ELDER
GLEN ELDER
KAN
KAN
HC GROUP TOTAL
1522
FIRST INSURANCE AGENCY, INC,
FIRST NAT BK OF GOODLAND
NATIONAL
GOODLAND
GOODLAND
KAN
KAN
HC GROUP TOTAL
1499
G. S. BANCSHARES, INC.
GOODLAND STATE BANK & TR CO
ST MEM
GOODLAND
GOODLAND
KAN
KAN
HC GROUP TOTAL
0241
1677
NOTE:
GROUP INVESTORS, INC.
FIRST OF HERINGTON, INC.
FIRST NAT BK OF HERINGTON
0241 CONTROLS 1677
NATIONAL
GOODLAND
HERINGTON
HERINGTON
KAN
KAN
?
KAN
HC GROUP TOTAL
2014
MCNEE, INC.
CITIZENS STATE BANK
NON MEM
GRAINFIELD
GRAINFIELD
KAN
KAN
HC GROUP TOTAL
2256
PADGETT AGENCY, INC.
CITIZENS NAT BK OF GREENLEAF
NATIONAL
GREENLEAF
GREENLEAF
KAN
KAN
HC GROUP TOTAL
1661
K. L . KLAUMANN AGENCY, INC.
HADDAM
PAGE 87
KAN
TOTAL
TOTAL
ASSETS
C$1000)
DEPOSITS
C$1000)
14,387
1 2,874
14,3*7
12,874
5,582
5,151
5,582
5,151
5,692
5,290
5,692
5,290
30,940
27,9*2
30,940
27,952
18,071
15,859
16,071
15,859
10,67?
9 ,239
10,677
9,239
4,153
3,812
4,153
3,812
8,941
8,267
8,941
8,267
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1661
C I T I Z E N S STATE BANK
FRB MEMBERSHIP
NON MEM
NO.
NO
OF
BANKS QF I C E S
HADDAM
KAN
HC GROUP TOTAL
1470
W I L L I A M BYRNES AGENCY, I N C .
COMMUNITY STATE BANK
1
NON MEM
HANOVER
HANOVER •
KAN
KAN
HC GROUP TOTAL
1581
HANSTON INSURANCE AGENCY, I N C .
THE HANSTON STATE BANK
X
NON MEM
HANSTON
HANSTON
KAN
KAN
HC GROUP TOTAL
1713
B - K AGENCY, I N C .
FARMERS STATE BANK
1
NON MEM
HARDTNER
HARDTNER
KAN
KAN
HC GROUP TOTAL
1482
HAVEN INSURANCE AGENCY, I N C .
HAVEN STATE BANK
1
NON MEM
HAVEN
HAVEN
KAN
KAN
HC GROUP TOTAL
1648
BUSHTON INVESTMENT COMPANY, I N C .
BUSHTON STATE BANK
1
NON MEM
H/YS
BUSHTON
KAN
KAN
HC GROUP TOTAL
1501
KANSAS NATURAL GAS, I N C .
DOUGLAS COUNTY STATE BANK
1
NON MEM
HAYS
LAWRENCE
KAN
KAN
HC GROUP TOTAL
1599
MIDWEST BANCORPORATION, I N C .
FARMERS STATE BANK C TR CO
1
NON MEM
HAYS
HAYS
KAN
KAN
HC GROUP TOTAL
1677
FIRST OF HERINGTON, I N C .
FIRST NAT BK OF HER1NGT0N
1
NATIONAL
HERINGTON
HERINGTON
HC GROUP TOTAL
KAN
KAN
1
PAGE 88
TOTAL
ASSETS
($1,000)
TOTAL
DEPOSITS
{$1000!
2,679
2,363
2,679
2,36 3
7,73T
6,957
7,7*0
6,957
6,491
7,723
6,497
7,723
6 , 266
5,66 7
6,266
5,667
8,046
7,318
6,046
7,316
4,999
4,552
4,999
4,552
35,£43
31,426
35,543
31,426
35,067
91,412
35,067
31,412
10,677
9T 2 3 9
10,877
9,239
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1647
HERINGTON BANCSHARES*
BANK OF HERI NOTUN
FRB MEMBERSHIP
INC.
NON MEM
HERINGTON
HERIMGTQN
TOTAL
ASSETS
(SIOOO)
TOTAL
pfcPQSI T$
(S100G1
8,990
8,119
6,99 0
8,U9
1
3 , 39 b
3,091
1
3,396
3,091
*3,904
21,397
23,904
21,397
11,578
10,553
41,57*
10,553
6,575
5,943
6,575
5,943
42,916
37,471
44,916
37,271
6,137
7,510
8,13?
7,510
13,551
12,347
13,551
12,347
5,812
5,223
5,812
5,223
NO.
NO. pF
BAh|KS OFFICES
KAN
KAN
HC GROUP TOTAL
0292
RGBLFCS, I N C .
STATE BANK OF HERNDON
NON MEM
HERNDON
HERNDON
KAN
KAN
HC GROUP TOTAL
1549
CROSSDALE, I N C .
C I T I Z E N S STATE BANK L TR CO
NON MEM
HIAWATHA
HIAWATHA
KAN
KAN
HC GROUP TOTAL
1776
CONSOLIDATED INSURANCE, I N C .
CONSOLIDATED STATE BANK
NON MEM
H I L L CITY
H1L(L CITY
KAN
KAN
HC GROUP TOTAL
1504
ARKANSAS VALLEY BANC SHARES, INC,
FARMERS STATE BANK
NON MEM
HUTCHINSON
YODER
KAN
KAN
HC GROUP TOTAL
1495
CENTRAL KANSAS BANKSHARES,
CENTRAL STATE BANK
INC,
NON MEM
HUT CHIN SON
HUTCHINSON
KAN
KAN
HC GROUP TOTAL
1552
FIRST, INC.
NORTHGATE NB OF HUTCHISON
NATIONAL
HUTCHINSON
HUTCHINSON
KAN
KAN
HC GROUP TOTAL
1628
HART FOOD STORES, INC.
BANK OF KANSAS
NON MEM
HUTCHINSON
SOUTH HUTCHINSON
KAN
KAN
HC GROUP TOTAL
069 5
MID-KANSAS BANC SHARES, I N C ,
BUHLER STATE BANK
NON MEM
HUTCHINSON
BUHLER
HC GROUP TOTAL
PAGE 89
KAN
KAN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2012
NORTHWEST KANSAS BANC SHARES, INC.
TREGO WAKEENEY STATE RANK
FRE MEMBERSHIP
NON MEM
HUTCHINSON
WAKEENEY
POLARIS FINANCIAL CORPORATION
HUTCHINSON NAT BK & TR
1
NATIONAL
HUTCHINSON
HUTCHINSON
SOUTHWEST KANSAS BANC SHARES, INC.
FIRST NAT BK OF MEADE
1
NATIONAL
HUTCHINSON
MEADE
1552
NOTE:
THE FIRST NATIONAL BANK OF HUTCHINSON
FIRST NAT BK OF HUTCHINSON
FIRST, INC.
NORTHGATE NB OF HUTCHISON
1633 CONTROLS 1552
1
NATIONAL
NATIONAL
HUTCHINSON
HUTCHINSON
HUTCHINSON
HUTCHINSON
KAN
KAN
KAN
KAN
HC GROUP TOTAL
1582
INGALLS INSURANCE AGENCY, INC.
FARMERS STATE BANK
2
NON MEM
INGALLS
INGALLS
KAN
KAN
HC GROUP TOTAL
1610
JOHN HEREIN, INC.
RANDALL BANK
I
NON MEM
JAMESTOWN
RANDALL
KAN
KAN
HC GROUP TOTAL
1464
CITIZENS INSURANCE AGENCY, INC.
CITIZENS STATE BANK
1
NON MEM
JEWELL
JEWELL
KAN
KAN
HC GROUP TOTAL
2052
VALLEY INSURANCE COMPANY, INC.
FIRST STATE BANK
1
NON MEM
JUNCTION CITY
JUNCTION CITY
KAN
KAN
HC GROUP TOTAL
1149
CENTRAL BANCSrtARES, INC.
1
KANSAS CITY
PAGE 90
14,069
15,771
14,069
123,127
95,691
123,127
95,691
16,194
14,691
16,194
14,691
93,978
78,549
1
6,137
7,510
4
102,115
86,059
I
5,924
5,471
I
5,924
5,471
1
3,272
2,944
1
3,272
2,944
1
5,082
4,629
1
5,082
4,629
1
10,284
9,186
1
10,284
9,186
1
1
KAN
KAN
HC GROUP TOTAL
1633
15,771
KAN
KAN
HC GROUP TOTAL
1943
TOTAL
DEPOSITS
($1000)
KAN
KAN
HC GROUP TOTAL
0198
TOTAL
ASSETS
(SIOOO)
NO.
NO. OF
BANKS OFFICES
K*N
1
NAME AND LOCATION OF bANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1149
FIDELITY STATE BANK
FRB MEMBERSHIP
NON MEM
KANSAS CITY
NO.
TOTAL
ASSETS
<$roooi
TOTAL
DEPOSITS
17,801
15,826
17,801
15,826
28,413
25,154
28*413
2 5,154
D
55,991
4 6 , 609
3
55,991
46,609
69,320
40,654
69,320
J»0, 6 5 6
*4,5*4
12,760
14,554
12,760
212 ,622
6, 97 9
146,024
7,908
221,601
*53,932
17,983
15,571
\ 7,98 3
15,571
30,166
26,762
30,166
26,762
,2
19,842
17,735
2
19,842
17,73b
NO.
BANKS OFFICES
KAI^
HC GROUP TOTAL
2101
INDUSTRIAL BANCSHARES, INC.
INDUSTRIAL STATE BANK
NON MEM
KANSAS CITY
KANSAS CITY
KAN
KFN
HC GROUP TOTAL
1479
INT BRHOD BOILMKKS IRON SHIP BLDRS BLKSMThS FORGRS
BROTHERHOOD STATE BANK
NON MEM
KANSAS CITY
KANSAS QITV
KAN
KAN
HC GROUP TOTAL
1527
KANSAS BANCORPORATION, INC.
HOME STATE BANK
NON MEM
KANSAS CITY
KANSAS CITY
KAN
KAN
HC GROUP TOTAL
0682
QU1NDAR0 BANCSHAKES, INC.
ARROWHEAD S B OF KANSAS CITY
NON MEM
KANSAS CITY
KANSAS CITY
KAN
KAN
HC GROUP TOTAL
1746
SECURITY INVESTMENT COMPANY, (A PARTNERSHIP)
SECURITY NAT BANK OF KC
NATIONAL
TURNER STATE BANK
NON MEM
KANSAS CJTY
KANSAS CITY
KANSAS CITY
KAN
KAN
KAN
HC GROUP TOTAL
1656
TIC, INC.
TOWER STATE BANK
NON MEM
KANSAS CITY
KANSAS CITY
KAN
KAN
HC GROUP TOTAL
0284
TWIN CITY CORPORATION
TWIN CITY STATE BANK
NON MEM
KANSAS CITY
KANSAS CITY
KfN
KAN
HC GROUP TOTAL
2231
WESTGATE BANCSHARES, INC.
WESTGATE STATE BANK
NON MEM
KANSAS CITY
WYANDOTTE COUNTY
HC GROUP TOTAL
PAGE 91
OF
($1000)
KAN
KAN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1506
KINBAN, INC.
KINSLEY BANK
FRB MEMBERSHIP
ST MEM
KINSLEY
KINSLEY
NO.
NO. OF
BANKS OFFICES
KAN
KAN
HC GROUP TOTAL
2159
LACROSSE INSURANCE, INC.
F & M STATE BK OF RUSH CTY
ST MEM
LA CROSSE
LA CROSSE
KAN
KAN
HC GROUP TOTAL
2017
RUSH COUNTY INSURANCE AGENCY, INC.
HOME STATE BANK
NGN MEM
LA CROSSE
LA CROSSE
KAN
KAN
HC GROUP TOTAL
1731
LANBANK, INC.
FIRST NAT BK C TR IN LARNED
NATIONAL
LARNED
LARNED
KAN
KAN
HC GROUP TOTAL
1799
LENEXA BANCSHARES, INC.
LENEXA ST bK £ TR CO
HON MEM
LENEXA
LENEXA
KAN
KAN
HC GROUP TOTAL
1551
FIRST AGENCY OF LEOTI , INC.
FIRST STATE BANK
NON MEM
LtOTI
LEOTI
KAN
KAN
HC GROUP TOTAL
1601
CROSS FINANCIAL CORPORATION
FARMERS STATE BK OF OAKLEY
NON MEM
LEWIS
OAKL&Y
KAN
KAN
HC GROUP TOTAL
1729
1601
NOTE:
CROSS MANUFACTURING, INC.
CROSS FINANCIAL CORPORATION
FARMERS STATE BK OF OAKLEY
1729 CONTROLS 1601
NON MEM
LEWIS
LEWIS
OAKLEY
KANSAS BANK CUPRPORATION
LIBERAL
PAGE 92
f TOTAL
DEPOSITS
($1000)
13,10b
11,963
13,10b
11,963
12,515
1 1 , 685
12,515
lis685
6,449
5, 394
6,449
5 , 894
26,641
23,739
26,641
23,73 9
25,145
22,261
2 5,145
22,261
23,737
19,640
23,737
19,640
21,800
19,386
21,600
19,386
21,600
19,386
21,800
19,386
($1000)
KAN
KAN
KAN
HC GROUP TOTAL
0242
TOTAL
ASSETS
KfN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0242
FIRST NAT BK OF LIBERAL
FRQ MEMBERSHIP
NATIONAL
LIBERAL
KAN
HC GROUP TOTAL
1243
UNITED BANK OF KANSAS, INC.
PEOPLES NAT BK OF LIBERAL
1
NATIONAL
LIBERAL
LIBERAL
KAN
KAN
HC GROUP TOTAL
1239
LINDSBORG BANCSHARtS, INC.
FARMERS STATE BANK
1
NON MEM
LINDSBORG
LINDSBORG
KAN
KAN
HC GROUP TOTAL
1730
LOUISBURG INVESTORS, INCORPORATED
BANK OF LOU ISBURG
1
NON MEM
LOUISBURG
LOUISBURG
KAN
KAN
HC GROUP TOTAL
2246
CITIZENS STATE BANCORP, INC.
CITIZENS STATE BANK t TRUST
1
NON MEM
MANHATTAN
MANHATTAN
KAN
KAN
HC GROUP TOTAL
0471
FIRST MANHATTAN BANKSHARES, INC.
FIRST NB OF MANHATTAN
1
NATIONAL
MANHATTAN
MANHATTAN
KAN
KAN
HC GROUP TOTAL
2270
KANSAS STATE BANCSHARES, INC.
KANSAS STATE BANK
1
NON MEM
MANHATTAN
MANHATTAN
KAN
KAN
HC GROUP TOTAL
0338
THE C-M COMPANY, INC.
ISABEL STATE fcANK
1
NON MEM
MEDICINE LODGE
ISABEL
KAN
KAN
HC GROUP TOTAL
0437
THE CITIZENS ALcNCY, INC.
CITIZENS NB OF MINNEAPOLIS
1
NATIONAL
MINNEAPOLIS
MINNEAPOLIS
HC GROUP TOTAL
KAN
KAN
1
PAGE 93
TOTAL
ASSETS
($10001
TOTAL
DEPOSITS
C $1000)
1
32,931
29,158
1
32,931
29,158
3
38,010
33,4Z3
3
38,010
33,42 3
1
11,488
10,359
1
11,486
10,359
1
10,689
9,938
1
10,689
9,938
1
26,794
23,207
1
26,794
23,207
4
42,42 7
36,70 5
4
42,427
36,705
1
16,746
14,750
1
16,746
14,750
1
3,000
2,770
1
3,000
2,770
10,144
9,288
10,144
9,288
NO.
N O , OF
BANKS OFFICES
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY SANK
1492
CUNNINGHAM AGtNCY, INC.
FARMERS AND MERCHANTS BANK
NON MEM
MOUND CITY
MOUND CITY
KAN
KAN
1
HC GROUP TOTAL
2053
CCFFEY COUNTY BANK SHARES, INC.
STRAWN STATE BANK
NON MEM
NEW STRAWN
NEW STRAWN
KAN
KAN
1
HC GROUP TOTAL
1780
REXFORD INVESTMENT CO., INC.
REX FORD STATE BANK
NON MEM
0BERL1N
REXFORD
KAN
KAN
1
HC GROUP TOTAL
1528
OFFERLE INVESTMENT CO., INC.
FARMERS STATE BANK
NON MEM
OFFERLE
OFFERLE
KAN
KAN
1
HC GROUP TOTAL
1767
PATRONS BANCORP0RAT10N, INC.
PATRONS STATE BK 6 TR CO
NON MEM
OLA THE
OLATHE
KAN
KAN
1
HC GROUP TOTAL
1717
OSAWATOMIE AGENCY, INC.
FIRST NB OF OSAWATOMIE
NATIONAL
OSAWATOMIE
OSAWATOMIE
KAN
KAN
1
HC GROUP TOTAL
2104
OSBORNE BANKSHARtS, INC.
FIRST STATE BANK 6 TRUST CO
NON MEM
OSBORNE
OSBORNE
KA N
KAN
1
HC GROUP TOTAL
2275
OSBORNE INVESTMENTS, INC.
FARMERS NAT BK OF OSBORNE
NATIONAL
OSBORNE
OSBORNE
KAN
KAN
1
HC GROUP TOTAL
2144
OSKALOOSA BANCSHARES, INC.
STATE BANK OF OSKALOOSA
NON MEM
OSKALOOSA
OSKALOOSA
KAN
KAN
i
HC GROUP TOTAL
PAGE 94
TOTAL
ASSETS
TOTAL
DEPOSITS
($1000)
($1000)
1
9,970
9,088
1
9,970
9,088
1
7,714
7,132
1
7,714
7,132
1
1,722
1,568
1
1,722
1,568
1
3,060
2,660
1
3,060
2,660
3
51,617
45,692
3
51,617
45,692
J
16,438
14,882
1
16,436
14,882
I
8,923
8,115
1
6,923
8,115
1
11,504
10,538
1
11,504
10,538
1
8,343
7,753
1
8,343
7,753
NO.
NO. OF
BANKS OFFICES
FR6 MEMBERSHIP
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY B0NK
1569
PEOPLES SAVINGS, INC.
PEOPLES NB E TR OTTAWA
NATIONAL
OTTAWA
OTTAWA
KAN
KAN
1
HC GROUP TOTAL
0597
2191
NOTE:
VALLEY VIEW BANCSHARES, INC.
VALLEY VIEW STATE BANK
INDUSTRIAL BANCSHARES, INC.
INDUSTRIAL STATE BANK
0597 CONTROLS 2191
NON MEM
NON MEM
OVERLAND PARK
OVERLAND PARK
KANSAS CITY
KANSAS CITY
KAN
KAN
KAN
KAN
2
HC GROUP TOTAL
0405
CENTURY BANCSHARES, INC.
FIRST NE AND TRUST COMPANY
NATIONAL
PARSONS
PARSONS
KAN
KAN
1
HC GROUP TOTAL
1762
J . J . FLYNN INVESTMENT COMPANY, INC.
STATE BANK OF PARSONS
NON MEM
PARSONS
PARSONS
KAN
KAN
1
HC GROUP TOTAL
1471
FIRST FINANCE £ INVESTMENTS, INC.
FIRST STATE BK OF PLEASANTON
NON MEM
PLEASANTON
PLEASANTON
KAN
KAN
1
HC GROUP TOTAL
2280
BOULEVARD BANCSHARES, INC.
BOULEVARD STATE BANK
NON MEM
PRAIRIE VILLAGE
WICHITA
KAN
KAN
1
HC GROUP TOTAL
2205
CAPITAL CITY BANCSHARES, INC.
CAPITAL CITY ST BK C TR CO
NON MEM
PRAIRIE VILLAGE
TOPEKA
KAN
KAN
1
HC GROUP TOTAL
1564
JOHNSON COUNTY BANKSHARES, INC.
JOHNSON CTY NEGTC
NATIONAL
PRAIRIE VILLAGE
PRAIRIE VILLAGE
KAN
KAN
1
HC GROUP TOTAL
1485
KANSAS AGENCIES E INVESTMENTS, INC.
PRAIRIE VILLAGE
PAGE 95
ASSETS
($1000)
TOTAL
TOTAL
DEPOSITS
($1000)
1
21,055
18,839
1
21,055
16,839
2
41,645
36,990
1
26,413
25,154
3
70,056
62,144
2
15,038
13,774
2
15,036
13,774
2
14,167
12,630
2
14,167
12,830
1
10,526
9,251
1
10,526
9,251
4
53,425
46,111
4
53,425
46,111
1
13,430
12,050
1
13,430
12,050
2
89,485
81,325
2
89,485
81,325
NO.
NO. OF
BANKS OFFICES
FKB MEMBERSHIP
KAN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAM6 AND LOCATION OF SUBSIDIARY BANK
1485
GARNETT STATE SAVINGS BANK
NON MEM
GARNETT
KAN
1
HC GROUP TOTAL
0223
SERCO INVESTMENT COMPANY
RANCHMART BANK G TR CO
SOUTHGATE BANK C TR CO
NON MEM
NON MEM
PRAIRIE VILLAGE
OVERLAND PARK
PRAIRIE VILLAGE
KAN
KAN
KAN
2
HC GROUP TOTAL
0683
FIRST PRATT BANKSHARES, INC.
FIRST NAT BK OF PRATT
NATIONAL
PRATT
PRATT
KAN
KAN
1
HC GROUP TOTAL
I486
NATIONAL INSURANCE AGENCY, INC.
COATS STATE BANK
NON MEM
PRATT
COATS
KAN
KAN
1
HC GROUP TOTAL
1462
QUINTER INSURANCE SERVICE * INC.
FIRST NAT BK OF QUINTER
NATIONAL
QUINTER
QUINTER
KAN
kan
1
HC GROUP TOTAL
1461
PEOPLES INVESTMENT, INC.
PEOPLES STATE BANK
NON MEM
RICHMOND
RICHMOND
kan
kan
1
HC GROUP TOTAL
1919
PEOPLES STATE BANKSHARES, INC.
PEOPLES STATE BANK
NON MEM
R0SSV1LLE
ROSSVILLE
kan
KAN
1
HC GROUP TOTAL
1530
FIRST STATE MANAGEMENT CORPORATION, INC.
FIRST STATE BK £ TR CO
NON MEM
SAL INA
SALINA
KAN
KAN
1
HC GROUP TOTAL
1517
PEOPLES INSURANCE AGENCY, INC,
PEOPLES ST BK OF SHARON SPR
NON MEM
SHARON SPRINGS
SHARON SPRINGS
kan
KAN
1
HC GROUP TOTAL
PACE 96
TOTAL
ASSETS
CS1000)
TOTAL
DEPOSITS
($1000)
1
19,851
17,951
1
19,651
17,951
1
2
32,249
94,038
29,053
81,755
3
126,28 7
110,808
2
23,155
21,057
2
23,155
21,057
1
4,421
4,001
1
4,421
4,001
1
12,743
11,12 0
1
12,743
11,120
1
6,066
5,586
1
6,066
5,566
1
11,259
1 0,047
1
11,259
10,047
3
19,900
17,813
3
19,900
17,613
1
10,916
10,104
1
10,916
10,104
NO.
NO • OF
BANKS OFFICES
FRB ME MBERSHIP
NAME AND LOCATION OF BANK HOLDING COMPANY .
NAME AND LOCATION OF SUBSIDIARY BANK
16*0
COLT INVESTMENTS INC.
HARTFORD STATE BANK
FRB MEMBERSHIP
NON
MEM
SHAWNEE MISSION
HARTFORD
KAN
KAN
1
HC GROUP TOTAL
1604
MIAMI AGENCY, INC.
MIAMI CTY NAT BK OF PAOLA
NATIONAL
SHAWNEE MISSION
PAOLA
KAN
KAN
1
HC GROUP TOTAL
1710
ROELAND PARK AGENCY, INC.
MIDAMERICAN BK 6 TR CO
NON MEM
SHAWNEE MISSION
ROELAND PARK
KAN
KAN
1
HC GROUP TOTAL
1467
LULL AND RUSH AGENCY, INC.
FIRST NAT BK OF LEBANON
NATIONAL
SMITH CENTER
LEBANON
THE DUNMIRE AGENCY, INC.
STATE BK OF SPRING HILL
1
NON MEM
SPRING HILL
SPRING HILL
CHEYENNE COUNTY INVESTMENT COMPANY, INC.
CHEYENNE COUNTY STATE BANK
1
NON MEM
ST. FRANCIS
ST FRANCIS
CITIZENS 3ANKSHARES INCORPORATED
CITIZENS STATE BANK
1
NON MEM
ST. FRANCIS
ST FRANCIS
KAN
KAN
1
HC GROUP TOTAL
2179
CORONADO, INC.
FARMERS ST BK IN STERLING
NON MEM
STERLING
STERLING
KAN
KAN
1
HC GROUP TOTAL
2023
WESTERN BANCSHARES, INC.
ROOKS COUNTY STATE BANK
NON ME M
STOCKTON
WOODSTON
HC GROUP TOTAL
1
3,009
2,756
1
3,009
2,756
1
37,20b
33,696
1
37,206
33,696
1
73,071
65,859
1
73,071
65*859 '
5,001
4,735
5,001
4,735
9,041
8,271
9,041
6,271
9,555
b, 230
9,555
8,230
1
15,151
13,215
1
15,151
13,215
1
6,674
8,127
1
a , 874
8,127
1,607
1,401
1,607
I t 401
1
1
1
KAN
KAN
X
PAGE 9 7
(S1000I
KAN
KAN
HC GROUP TOTAL
0661
(SXOOO)
KAN
KAN
HC GROUP TOTAL
0265
TOTAL
DEPOSITS
KAN
KAN
HC GROUP TOTAL
1452
TOTAL
ASSETS
NO.
NO, OF
BANKS OFFICES
1
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1533
THE SYLVAN AGENCY, INC.
SYLVAN STATE BANK
FRB MEMBERSHIP
NON MEM
SYLVAN GROVE
SYLVAN GROVE
NO.
NO. OF
BANKS OFFICES
KAN
KAN
HC GROUP TOTAL
1797
SYLVIA INSURANCE AGENCY, INC.
SYLVIA STATE BANK
1
NON MEM
SYLVIA
SYLVIA
2115
TAMPA STATE BANKSHARES, INC.
TAMPA STATE BANK
I
NON MEM
TAMPA
TAMPA
2207
TIPTON INSURANCE AGENCY, INC.
THE TIPTON STATE BANK
1
NON MEM
TIPTON
TIPTON
FIDELITY BANKSHARES, INC.
FIDELITY STATE BANK t TR CO
1
NON MEM
TOPEKA
TOPEKA
FIRST NEWTON BANKSHARES, INC.
FIRST NAT BK OF NEWTON
1
NATIONAL
TOPEKA
NEWTON
KAN
KAN
HC GROUP TOTAL
1507
FIRST TOPEKA BANKSHARES, INC.
FIRST NAT BK OF TOPEKA
1
NATIONAL
TOPEKA
TOPEKA
KAN
KAN
HC GROUP TOTAL
2192
THE SOUTHWEST HOLDING COMPANY
SOUTHWEST STATE BANK
HC GROUP TOTAL
2118
TOPEKA BANK SHARES, INC .
TOPEKA BANK & TRUST
1
NON MEM
1
TOPEKA
TOPEKA
KAN
KAN
1
:
NON MEM
TOPEKA
TOPEKA
HC GROUP TOTAL
KAN
KAN
1
PAGE 98
4,924
2,384
2,161
2*384
2,161
5 , 202
4,747
5,202
4,747
3,333
3,107
3,333
3,107
44,798
38,880
4
44,798
3 8 ,8 8 0
1
Id,278
16,558
1
18*278
16,558
3
262,951
207,099
3
262,951
20 7,099
1
24*926
22,296
1
24,926
22,296
• 3
23,859
21,567
3
23,859
21*587
1
1
1
KAN
KAN
HC GROUP TOTAL
0657
5*322
1
KAN
KAN
HC GROUP TOTAL
0427
4^924
KAN
KAN
HC GROUP TOTAL
TOTAL
DEPOSITS
(**000)
5,322
KAN
KAN
HC GROUP TOTAL
TOTAL
ASSETS
ISIOOO)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1524
G & R, INC.
TROY STATE BANK
FRB MEMBERSHIP
NON MEM
TROY
TROY
KAN
KAN
HC GROUP TOTAL
2327
UNION STATE BANCShARES, INC.
UNION STATE BANK
1
NON MEM
UNI GNTOWN
UNI ON TOWN
KAN
KAN
HC GROUP TOTAL
0295
VALLEY FALLS INSURANCE, INC.
KENDALL STATE BANK
1
NON MEM
VALLEY FALLS
VALLEY FALLS
KAN
KAN
HC GROUP TOTAL
1683
FIRST WAKEENEY AGENCY, INC.
FIRST NATIONAL BANK
1
NATIONAL
WAKEENEY
WAKEENEY
KAN
KAN
HC GROUP TOTAL
1511
WAKEFIELD AGENCY, INC.
FARMERS AND MERCHANTS STATE
1
NON MEM
WAKEFIELD
WAKEFIELD
KAN
KAN
HC GROUP TOTAL
2222
WASHINGTON 1ST BANCO, INC.
FIRST NAT BK OF WASHINGTON
1
NATIONAL
WASHINGTON
WASHINGTON
KAN
KAN
HC GROUP TOTAL
1483
MEADER INSURANCE AGENCY, INCORPORATED
FIRST NAT BK OF WAVERLY
1
NATIONAL
WAVERLY
WAVERLY
KAN
KAN
HC GROUP TOTAL
1948
1
BUSINESS ADMINISTRATIVE NEEDS OF KANSAS, LTD.
ST MEM
STATE BANK OF LANCASTER
WICHITA
LANCASTER
KAN
KAN
HC GROUP TOTAL
2141
CENAR CORPORATION
CENTRAL ST BK € TR CO
1
NON MEM
WICHITA
WICHITA
HC GROUP TOTAL
TOTAL
DEPOSITS
1
6,586
6,062
1
6,586
6,062
1
5,646
5,129
1
5,646
5,129
1
9,809
8,520
1
9,809
6,520
1
8,344
6,710
1
8,344
6,710
1
3,214
Z,675
1
3,214
2,875
1
20,311
16,101
1
20,311
18,101
1
5,940
5,262
1
5,940
5,262
1
3,246
2,974
1
3,246
2,974
26,790
23,066
26,790
23,068
KAN
KAN
1
PAGE 99
TOTAL
ASSETS
NO,
NO. OF
BANKS OFFICES
1
(SIOOO*
t SIOOO)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY
fcANK
1792
FIRST NATIONAL INVESTORS CORPORATION, INC.
FIRST NAT BK IN FREDONIA
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NATIONAL
WICHITA
FREDON1A
KAN
KAN
HC GROUP TOTAL
1694
FOURTH FINANCIAL CORPORATION
FOURTH NATIONAL BK 6 TR CO
1
NATIONAL
WICHITA
WICHITA
KAN
KAN
HC GROUP TOTAL
0280
GRAHAM—MICHAELIS FINANCIAL CORPORATION
WICHITA STATE BANK
1
NON MEM
WICHITA
WICHI TA
KAN
KAN
HC GROUP TOTAL
1616
K L B PRODUCERS, INC.
FARMERS AND DROVERS NB
1
NON MEM
WICHITA
I OLA
KAN
KAN
HC GROUP TOTAL
1500
PARKLANE FINANCIAL CORPORATION
CITY NB OF WICHITA KANSAS
1
NATIONAL
WICHITA
WICHITA
KAN
KAN
HC GROUP TOTAL
1596
SIERRA PETROLEUM CO., INC.
UNITED AMERICAN BK £ TR CO
1
NON MEM
WICHITA
WICHITA
KAN
KAN
HC GROUP TOTAL
2051
1598
NOTE:
WILLIAM GRAHAM, INC.
SIERRA PETROLEUM CO., INC.
UNITED AMERICAN BK & TR CO
2051 CONTROLS 1598
1
NON MEM
WICHITA
WICHITA
WICHITA
KAN
KAN
KAN
WESTERN KANSAS INVESTMENT CORPORATION, INC.
FARMERS STATE BANK
NON MEM
WINONA
WINONA
KAN
KAN
HC GROUP TOTAL
0536
BANK MANAGEMENT ASSOCIATES, INC.
1
LEXINGTON
PAGE 100
KY
TOTAL
DEPOSITS
( $1000)
1
15,8*5
14,012
1
15,885
14,012
5
491,871
386,69 3
5
491,871
386,69 3
2:
31,144
27,359-
2
31,144
2 7,359
2
31,280
27,832
2
31,280
27,832
2
21,003
16,836
2
21,003
16,838
2
29,956
26,071
2
29,956
26,071
2
29,956
26,071
29,956
26,071
1
7,967
7,084
1
7,967
7,084
HC GROUP TOTAL
0267
TOTAL
ASSETS
IS1000>
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0536
POWELL COUNTY BANK
FRB MEMBERSHIP
NGN MEM
NO*
NO. OF
BANKS OFFICES
KY
STANTON
HC GROUP TOTAL
0534
BOYS CLUB OF LEXINGTON, KENTUCKY,
TRADERS NB OF MT STERLING
INC.
NATIONAL
LEXINGTON
MOUNT STERLING
KY
KY
HC GROUP TOTAL
0533
CENTRAL REALTY C O . , I N C .
PEOPLES BANK AND TRUST CO
NON MEM
LEXINGTON
BEREA
KY
KY
HC GROUP TOTAL
2262
F I R S T SECURITY CORPORATION OF KENTUCKY
F I R S T SECURITY NB 6 TR CO
NATIONAL
LEXINGTON
LEXINGTON
KY
ky
HC GROUP TOTAL
0773
INVESTMENT SECURITIES
DANIA BANK
CORP.
NCN MEM
LEXINGTON
DANIA
NOTE:
KENTUCKY CENTRAL L I F E INSURANCE COMPANY
MID-CENTRAL INVESTMENT C O . , I N C .
INVESTMENT SECURITIES CORP.
DANIA BANK
0 7 6 8 CONTROLS 0 7 7 2 , 0 7 7 3
NON MEM
LEXINGTON
LEXINGTON
LEXINGTON
DANIA
FLA
NOTE:
MID-CENTRAL INVESTMENT C O . , I N C .
INVESTMENT SECURITIES CORP.
DANIA BANK
0 7 7 2 CONTROLS C773
NON MEM
LEXINGTON
LEXINGTON
DANIA
FLa
THE CARDINAL CORPORATION L O U I S V I L L E , KENTUCKY
F I R S T NAT BK AND TR CO
NATIONAL
LEXINGTON
GEORGETOWN
HC GROUP TOTAL
PAGE 1 0 1
15,457
17,374
15,457
22,00 3
19,915
22,003
19,915
14,836
13,686
14,836
13,686
417,664
338,569
417,864
338,569
126,152
115,838
126,152
115,836
126,152
115,838
126,152
115,83b
126,152
115,838
126,152
115,838
32,751
29,492
32,751
29,492
KY
KY
FLA
HC GROUP TOTAL
0531
17,374
KY
KY
KY
HC GROUP TOTAL
0772
0773
TOTAL
DEPOSITS
($1000)
KY
HC GROUP TOTAL
0768
0772
0773
TOTAL
ASSETS
( SI000)
KY
KY
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF S U B S I D I A R Y BANK
0694
C I T I Z E N S F I D E L I T Y CORPORATION
CTZ F I D E L I T Y BK L TR CO
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
ST MEM
LOUISVILLE
LOUISVILLE
KY
KY
1
HC GROUP TOTAL
20 79
F I R S T KENTUCKY NATIONAL CORPORATION
F I R S T KENTUCKY TRUST COMPANY
F I R S T N6 OF L O U I S V I L L E
ST MEM
NATIONAL
LOUISVILLE
LOUISVILLE
LOUISVILLE
KY
KY
KY
HC GROUP TOTAL
2164
2
U N I T E D KENTUCKY, I N C .
L O U I S V I L L E TRUST BANK INC
ST MEM
LOUISVILLE
LOUISVILLE
KY
KY
HC GROUP TOTAL
1176
1
USHER AND GARDNER, INCORPORATED
EXCHANGE BANK
NON MEM
MAYFIELD
MAYFIELD
KY
KY
HC GROUP TOTAL
0509
1
COMMERCIAL S E C U R I T I E S CORPORATION
COMMERCIAL BANK
NON MEM
MIDDLESBORO
MIDDLESBORO
KY
KY
HC GROUP TOTAL
2161
1
F I D E L I T Y NATIONAL F I N A N C I A L CORPORATION
F I D E L I T Y NS OF 5ATCN ROUGE
NATIONAL
BATON ROUGE
BATON ROUGE
LA
LA
HC GROUP TOTAL
0762
1
GREAT AMERICAN CORPORATION
AMERICAN BANK AND TRUST CO
NON MEM
BATON ROUGE
BATON ROUGE
LA
LA
HC GROUP TOTAL
0755
TER-AM CORPORATION
AMERICAN BANK AMD TRUST
1
CO
NON MEM
BATON ROUGE
HOUMA
LA
LA
HC GROUP TOTAL
0754
COMMERCIAL C A P I T A L SYSTEMS,
F I R S T NATIONAL BANK
1
INC.
NATIONAL
COVINGTON
COVINGTON
PAGE 102
LA
LA
TOTAL
ASSETS
(SI000>
TOTAL
DEPOSITS
($1000)
49
1,109,276
866,033
49
1,109,276
868,033
1
47
47,295
1,054,575
34,947
820,582
48
1,101,870
855,529
20
308,983
227,679
20
308,98 3
22 7,679
1
13,104
10,876
1
13,104
10,876
5
36,945
33,028
5
36,945
33,026
11
303,173
237,14b
11
303,173
237,146
11
462,036
374,690
11
462,036
374,690
4
37,732
33,421
4
37,732
33,421
9
6 4 ,4 3 3
56,257
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
tSI000I
64,433
56,257
12
130,359
113,757
12
130,359
113,757
2
34,673
28,712
2
34,673
26,712
1
2
2
17,041
45,229
12,613
14,659
39,654
10,625
5
74,863
65,138
1
2
2
17,041
4 5,229
12,613
14,659
39,654
10,625
74,863
65,138
NO.
NO. OF
BANKS OFFICES
HC GROUP TOTAL
0196
THE TERREBONNE CORPORATION
TERREBONNE BANK £ TRUST CO
NON MEM
HOUMA
HOUMA
LA
LA
HC GROUP TOTAL
0744
POWELL LUMBER COMPANY
AMERICAN BANK OF COMMERCE
1
NON MEM
LAKE CHARLES
LAKE CHARLES
LA
LA
HC GROUP TOTAL
0294
BANK OF LOUISIANA IN NEW ORLEANS
BANK OF THE SOUTH
BANK OF LA IN NEW ORLEANS
FIDELITY BANK AND TRUST CO
1
NON MEM
NON MEM
NON MEM
NEW ORLEANS
GRETNA
NEW ORLEANS
SLIDELL
LA
LA
LA
LA
HC GROUP TOTAL
0263
0294
NOTE:
EXPRESSWAY INSURANCE AGENCY, INC.
BANK OF LOUISIANA IN NEW ORLEANS
BANK OF THE SOUTH
BANK OF LA IN NEW ORLEANS
FIDELITY BANK AND TRUST CO
0263 CONTROLS 0294
3
NON MEM
NGN MEM
NON MEM
NEW ORLEANS
NEW ORLEANS
GRETNA
NEW ORLEANS
SLIDELL
LA
LA
LA
LA
LA
HC GROUP TOTAL
2087
FIRST COMMERCE CORPORATION
FIRST NAT BANK OF COMMERCE
NATIONAL
NEW ORLEANS
NEW ORLEANS
LA
LA
HC GROUP TOTAL
0477
HIBERNIA CORPORATION
HIBERN1A NB IN N ORLEANS
I
NATIONAL
NEW ORLEANS
NEW ORLEANS
LA
LA
HC GROUP TOTAL
0763
LYKES FINANCIAL CORPORATION
FIRST NAT BK IN PALM BEACH
1.
NATIONAL
NEW ORLEANS
PALM BEACH
LA
HC GROUP TOTAL
0726
LYKES—YOUNGSTOWN CORPORATION
FLA
J
NEW ORLEANS
PAGE 103
LA
-
19
1,037,096
710,914
19
1,037,096
710,914
15
674,029
547,620
15
674,029
547,620
1
179,909
157,13 8
1
179,909
157,138
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0763
NOTE:
LYKES FINANCIAL CORPORATION
FIRST NAT BK I N PALM BEACH
0726 CONTROLS 0 7 6 3
FRB MEMBERSHIP
NATIONAL
NEW ORLEANS
PALM BEACH
NO.
NO. OF
BANKS OFFICES
LA
NEW ORLEANS BANCSHMKES, I N C .
BANK OF NEW ORLEANS & TR CO
ST MEM
NEW ORLEANS
NEW ORLEANS
LA
LA
HC GROUP TOTAL
0732
THE ICB CORPORATION
INTERNATIONAL CITY
1
BKCTH CO
NON MEM
NEW ORLEANS
NEW ORLEANS
LA
LA
HC GROUP TOTAL
0734
WHITNEY HOLDING CORPORATION
WHITNEY N6 OF NEW ORLEANS
NATIONAL
NEW ORLEANS
NEW ORLEANS
LA
LA
HC GROUP TOTAL
0729
1
A . WILBERT'S SONS LUMBER AND SHINGLE COMPANY
I B E R V I L L E TR AND SVGS BK
NON MEM
PLA0UEM1NE
PLAQUEM1NE
157,136
179,909
157,138
14
389,640
311,496
14
389,640
311,496
9
182,45b
164,671
9
162,456
164,671
14
1,266,630
1,008,832
14
1,266,630
1,008,832
22,480
20,391
22,480
20,391
33,947
31,175
33,947
3 1 , 175
110,6*5
98,207
110,645
96,207
16
286,341
234,958
18
286,341
234,958
59,372
53,393
59,372
53,393
LA
LA
HC GROUP TOTAL
1609
MARBURY BUILDING CORPORATION
HOMER NATIONAL BANK
NATIONAL
RUSTON
HOMER
LA
LA
HC GROUP TOTAL
1892
ZACHARY TAYLOR L I F E INSURANCE COMPANY
PIONEER BANK I TRUST CO
NON MEM
SHREVEPORT
SHREVEPORT
LA
LA
HC GROUP TOTAL
0782
WM. T . BURTON INDUSTRIES* INC.
CALCASIEU MARINE NAT BANK
NATIONAL
SULPHUR
LAKE CHARLES
LA
LA
HC GROUP TOTAL
0339
BANC OF MAINE CORPORATION
BANK OF MAINE NA
NATIONAL
AUGUSTA
AUGUSTA
HC GROUP TOTAL
PAGE 104
ME
ME
TOTAL
DEPOSITS
($1000)
179,909
FLA
HC GROUP TOTAL
0752
TOTAL
ASSETS
($1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0074
DEPOSITORS CORPORATION
DEPOSITORS TRUST COMPANY
DEPOSITORS TR CO OF BANGOR
LIBERTY NB IN ELLSWORTH
FIRST NAT BANK OF AROOSTOOK
DEPOSITORS TR CO OF PORTLAND
SPRINGVALE NATIONAL BANK
FRB MEMBERSHIP
NON MEM
NON MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
AUGUSTA
AUGUSTA
BANGOR
ELLSWORTH
FT FAIRFIELD
PORTLAND
SPRINGVALE
NO.
NO. OF
BANKS OFFICES
ME
ME
ME
ME
ME
ME
ME
3ti
0323
MERCHANTS CORPORATION
MERCHANTS N6 OF BANGOR
NATIONAL
BANGOR
BANGOR
Mt
MERRILL BANKSHAkES COMPANY
MERRILL TRUST COMPANY
MOULTON TRUST CO
WASHBURN TRUST COMPANY
FEDERAL TRUST COMPANY
ST MEM
NON MEM
NON M EM
NON MEM
BANGOR
BANGOR
HOULTON
WASHBURN
WATERVI LLE
2
59
347,577
300,072
56,270
49,292
56,270
49,292
25
2
2
8
206,282
16,932
17,655
64,354
170,066
15,049
15,498
55,726
37
305,223
256,359
9
3
3
11
2
3
3
6
54,116
13,096
16,262
97,776
21,300
17,060
35,736
26,713
47,303
11,791
13,990
82,972
18,537
14,936
31*439
25,665
40
284,085
246,635
2
37
17
5,530
267,45 4
126,719
3,667
228 , 552
113,743
56
401,703
345,962
1
3
28
3,668
20,392
173,211
3,062
17,92 6
152,367
4
5
4
ME
ME
ME
ME
ME
ME
HC GROUP TOTAL
0145
NORTHEAST BANKSHARE ASSOCIATION
NORTHEAST BANK 6 TRUST CO
NE BK NA OF FARMINGTON
NORTHEAST BANK OF GUILFORD
NE BK OF LEWISTON & AUBURN
NORTHEAST BANK OF LINCOLN
NORTHEAST BK OF MILLINOCKET
NORTHEAST BANK OF SANFORD
NORTHEAST BANK OF WESTBROOK
4-
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
ST MEM
NON MEM
LEWISTON
BANGOR
FARMINGTON
GUILFORD
LEWISTON
LINCOLN
MILLINOCKET
SANFORD
WESTBROOK
ME
ME
ME
ME
ME
ME
ME
ME
ME
HC GROUP TOTAL
0256
CASCO-NORTHERN CORPORATION
CASCO NORTHERN NAT BANK
CASCO BK £ TR CO
NORTHERN NATIONAL BANK
8
NATIONAL
NON MEM
NATIONAL
PORTLAND
AUGUSTA
PORTLAND
PRESUUE ISLE
ME
ME
ME
ME
HC GROUP TOTAL
0120
UNITED BANCORP OF MAINE
UNITED CANAL BANK
NORWAY NATIONAL BANK
CANAL NATIONAL BANK
3
NON MEM
NATIONAL
NATIONAL
PORTLAND
BANGOR
NORWAY
PORTLAND
PAGE 105
ME
ME
ME
ME
(S1000)
191,670
18,343
16,061
44,963
13,636
14,997
HC GROUP TOTAL
0092
($1000)
TOTAL
DEPOSITS
225,150
20,972
16,103
50,637
15,737
16,976
6
HC GROUP TOTAL
TOTAL
ASSETS
NAME AND LOCATION uF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY bANK
0120
CENTRAL NATIONAL BANK
NATIONAL
WATERVILLE
ME
4
HC GROUP TOTAL
0603
EQUITABLE BANCORPORATION
EQUI TABLE TRUST COMPANY
COLUMBIA BANK & TRUST CO
F & M B K O F HAGERSTOWN
UNIVERSITY NATIONAL BANK
TRUCKERS AND SAVINGS BANK
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
BALTIMORE
BALTIMORE
COLUMBIA
HAGERSTOWN
R0CKV1LLE
SALISBURY
MD
MD
MD
MD
MD
MD
FIRST MARYLAND BANCOKP
FIRST NB OF MARYLAND
NATIONAL
BALTIMORE
BALTIMORE
MD
MD
I
HC GROUP TOTAL
0602
MARYLAND NATIONAL CORPORATION
MARYLAND NATIONAL BANK
NATIONAL
BALTIMORE
BALTIMORE
MD
MD
1
HC GROUP TOTAL
0118
MERCANTILE bANKShARES CORPORATION
ANNAPOLIS BKG £ TR CD
MERCANTILE SAFE D6P & TR CO
COMMERCE BK & TR CO OF MD
BELAIR NATIONAL bANK
ChESTERTOWN BANK OF MD
FIDELITY BANK
BANK OF SOUTHERN MARYLAND
CITIZENS NATIONAL BANK
PENINSULA BANK
WESTMINSTER TRuST COMPANY
ST MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
BALTIMORE
ANNAPOLIS
BALTIMORE
BETHESDA
BOWIE
CHESTERTOWN
FROST BUKG
LA PLATA
LAUREL
PRINCESS ANNE
WESTMINSTER
MD
MD
MD
MD
MD
MD
MO
MD
MD
MD
MD
10
HC GROUP TOTAL
0233
UNION TRUST BANCORP
UNION TR CO OF MARYLAND
ST MEM
BALTIMORE
BALTIMORE
MD
MD
1
HC GROUP TOTAL
0231
SUBURBAN BANCORPORATION
SUBURBAN TRUST COMPANY
NON MEM
TOTAL
DEPOSITS
($1000)
2
10,965
10,073
34
206,456
183,430
87
4
16
3
1,132,047
37,181
54,072
102,14 2
17,641
975,814
32,915
48,056
69,043
15,305
116
1,343,083
1,161,135
71
1,124,72fa
932,181
71
1,124,728
932,161
138
2,2 53,684
1,803,67 6
136
2,253,684
1,803,676
6
13
1
4
4
1
4
11
6
4
69,074
401,718
9,456
22,409
31,640
16,113
40,721
74,148
44,953
32,016
62,110
323,441
7,197
19,327
2 6,074
14,399
34,940
65,816
38,631
26,028
54
742,448
621,963
74
865,771
700,449
74
865,771
700,449
56
943,777
830,603
56
943,777
830,603
&
5
HC GROUP TOTAL
1144
TOTAL
ASSETS
C$1000)
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
HYATT SV1LLE
HYATTSVILLE
MD
MD
1
HC GROUP TOTAL
PAGE 106
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0605
MARYLAND BANKCORP, INC.
MARYLAND BK L TR CO
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NON MEM
LEXINGTON PARK
LEXINGTON PARK
MD
MD
1
HC GROUP TOTAL
0322
ATLANTIC CORPORATION
CITY BANK AND TRUST COMPANY
NON MEM
BOSTON
BOSTON
MASS
MASS
1
HC GROUP TOTAL
0013
BAYSTATE CORPORATION
BAYBANK AND TRUST COMPANY
MIDDLESEX BANK N A
HARVARD TRUST COMPANY
NORFOLK COUNTY TR CO
FIRST NB OF EASTHAMPTON
MERRIMACK VALLEY NAT BK
MERCHANTS NB OF NEW BEDFORD
VALLEY BANK AND TRUST CO
UNITED NATIONAL BANK
NEWTON WALT HAM BK 6 TR CO
UNION MARKET NB OF WATERTOWN
WINCHESTER TRUST COMPANY
NON MEN
NATIONAL
ST MEM
ST MEM
NATIONAL
NATIONAL
NATIONAL
ST MEM
NATIONAL
ST MEM
NATIONAL
ST MEM
BOSTON
BEVERLY
BURLINGTON
CAMBRIDGE
DEDHAM
EASTHAMPTON
HAVERHILL
NEW BEDFORD
SPRINGFIELD
TAUNTON
WALTHAM
WATERTOWN
WINCHESTER
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
12
HC GROUP TOTAL
0296
CAPITOL BANCORPORATION
CAPITOL BANK £ TRUST CO
NON MEM
BOSTON
BOSTON
MASS
MASS
I.
HC GROUP TOTAL
0315
COMMONWEALTH NATIONAL CORPORATION
COMMONWEALTH BANK AND TR CO
TOWN BANK AND TRUST COMPANY
NON MEM
NON MEM
BOSTON
BOSTON
BROOKLINE
MASS
MASS
MASS
2
HC GROUP TOTAL
0321
FIRST NATIONAL BOSTON CORPORATION
FIRST NB OF BOSTON
OLD CLNY BET CO OF MDLSX CY
OLD CLNY BK OF HMPDN CTY NA
OLD CLNY BCT CO OF NRFLK CTY
NATIONAL
NON MEM
NATIONAL
NON MEM
BOSTON
BOSTON
BURLINGTON
HOLYOKE
WELLESLEY
MASS
MASS
MASS
MASS
MASS
4
HC GROUP TOTAL
0316
MULTlbANK FINANCIAL CORP.
BOSTON
PAGE 107
MASS
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
5
30,639
25,439
5
30,639
25,439
5
101,911
76,611
5
101,911
76,611
8
30
16
33
1
14
9
27
10
24
6
2
51,336
347,730
291,624
425,931
12, 007
92,898
68,800
287,603
76,675
283,606
70,578
16,422
45,846
313,68 1
259,415
378,529
9,975
82,993
61,458
249,952
68,714
254,269
63,431
14,067
180
2,025,212
1,802,330
3-
68,910
54,870
3
68,910
54,670
b
2
72,899
14,369
63,511
12,917
10
87,268
76 , 428
40
1
8
1
5,053,498
15,904
34,935
10,027
3,763,363
12,956
29,001
8,697
50
5,114,364
3,614,019
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0316
0324
NOTE:
ATTLEBORO TRUST COMPANY
B M C DURFEE TRUST COMPANY
FALMOUTH NATIONAL BANK
NORTHAMPTON NATIONAL BANK
1ST AGRIC NB OF BkKSHRE CTY
SOUTH SHORE NATIONAL BANK
SECURITY NB OF SPRINGFIELD
MECHANICS BANCORP, INC.
MECHANICS NB OF WORCESTER
0316 CONTROLS 0324,
FRB MEMBERSHIP
N ON MEM
ST MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
ATTLEBORO
FALL RIVER
FALMOUTH
NORTHAMPTON
PITTSFIELD
QUINCY
SPRINGFIELD
WORCESTER
WORCESTER
NO.
NO. OF
BANKS OFFICES
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
0326
NEW ENGLAND MERCHANTS COMPANY, INC.
BARNSTABLE CTY NB OF HYANNIS
NEW ENGLAND MRCH NAT BK.
FALL RIVER NATIONAL BANK
NATIONAL
NATIONAL
NATIONAL
BOSTON
BARNSTABLE
BOSTON
FALL RIVER
SHAWMUT CORPORATION
SHAWMUT BANK OF BOSTON NA
SHAWMUT FIRST COUNTY BANK NA
SHAWMUT COUNTY BANK NA
SHAWMUT COMMUNITY BANK NA
SHAWMUT NEEOHAM BANK NA
SHAWMUT MERCHANTS BANK NA
SHAWMUT FIRST BANK £ TR CO
SHAWMUT MLRS E-WKFLQ EKCTR CO
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
ST MEM
NON MEM
BOSTON
BOSTON
BROCKTON
CAMBRIDGE
FRAMINGHAM
NEEDHAM
SALEM
SPRINGFIELD
WAKEFIELD
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MASS
HC GROUP TOTAL
0305
STATE STREET BOSTON FINANCIAL CORPORATION
STATE STREET BANK AND TR CO
UNION NATIONAL BANK
8
ST MEM
NATIONAL
BOSTON
BOSTON
LOWELL
MASS
MASS
MASS
HC GROUP TOTAL
0307
U S T CORP.
UNITED STATES TRUST COMPANY
METR08ANK AND TR CO/NORFOLK
NON MEM
NON MEM
BOSTON
BOSTON
MILTON
MASS
MASS
MASS
HC GROUP TOTAL
0688
CHARTERBANK, INCuRPORATED
PLYMOUTH HOME NaT BANK
NATIONAL
BROCKTON
BROCKTON
PAGE 108
MASS
MASS
130,8 52
116, 523
84
765,647
673,271
4
17
B
24,461
1,304,251
63,588
20,229
1,052,537
57,671
29
1,392,300
1,130,637
35
11
17
17
b
7
19
8
1,619,358
73,562
165,278
121,274
45,733
64,183
152,439
54,590
1,179,577
64,374
143,672
101,423
40,276
56,814
129,612
45,525
122
2,296,417
1,761,273
19
17
1,563,272
191,89 7
1,171,670
163,552
36
1,755,169
1,335,422
3
7
112,725
17,070
99,604
15,436
10
129,795
115,040
16
135,252
119,982
4
HC GROUP TOTAL
0014
40,539
77,690
36,492
22,047
110,273
239,417
30,090
4
11
34
MASS
MASS
MASS
MASS
TOTAL
DE POSITS
C$10001
45,751
91,893
39,559
26,409
122,781
273,296
35,106
6
7
9
HC GROUP TOTAL
TOTAL
ASSETS
C$1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
NO*
NO# OF
BANKS OFFICES
HC GROUP TOTAL
0149
NON MEM
BROCKTON
BROCKTON
119,962
11,744
10,036
11,744
10,036
34,955
31,68 5
34,955
31,885
55,689
45,971
55,689
45,971
15
115,480
97,526
15
115,480
97,526
8
50,189
39,415
8
50,189
39,415
47 , 57 &
4 2 , 211
47,576
42,211
5
5
42,998
16,510
36,649
13,266
10
59,508
4 9,915
4
27,800
24,997
4
27,800
24,997
MASS
MASS
HC GROUP TOTAL
0446
THE F I R S T BANCORPORATION
FIRST BANK AND TRUST CO
NON MEM
CHELMSFORD
CHELMSFORD
MASS
MASS
HC GROUP TOTAL
1249
THE SAFETY FUND CORPOKATION
1ST SFTY FND NB OF FTCHBRG
NATIONAL
FITCH BURG
FITCHBURG
MASS
MASS
HC GROUP TOTAL
1915
FRAMINGHAM F I N A N C I A L CORPORATION
FRAMINGHAM TRUST CO
NON MEM
FRAMINGHAM
FRAMINGHAM
MASS
MASS
HC GROUP TOTAL
C311
NORTH ATLANTIC EANCORP,
UNIVERSITY BANK & TRUST CO
NON MEM
FRAMINGHAM
NEWTON
MASS
MASS
HC GROUP TOTAL
0334
YANKEE BANC0RP0RAT10N
CAPE ANN BANK AND TRUST CO
ST MEM
GLOUCESTER
GLOUCESTER
MASS
MASS
HC GROUP TOTAL
0574
PIONEER BANCOKP, I N U .
PIONEER NAT BANK - FRANKLIN
PIONEER NB-HAMPSHIRE
NATIONAL
NATIONAL
GREENFIELD
GREENFIELD
NORTHAMPTON
MASS
MASS
MASS
HC GROUP TOTAL
0274
MASSACHUSETTS BANKSHARES,
LINCOLN TRUST COMPANY
INC.
NON MEM
HINGHAM
HINGHAM
HC GROUP TOTAL
PAGE 109
MASS
MASS
TOTAL
DEPOSITS
C$1000)
135,25Z
16
FIRST MASSACHUSETTS F I N A N C I A L CORPORATION
MASSACHUSETTS BK AND TR CO
TOTAL
ASSETS
($1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0654
ARLTRU BANCORPORATION
ARLINGTON TRUST COMPANY
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NON MEM
LAWRENCE
LAWRENCE
MASS
MASS
HC GROUP TOTAL
0286
MASSACHUSETTS BAY BANCORP, INC.
BAY STATE NATIONAL BANK
NATIONAL
LAWRENCE
LAWRENCE
BERKSHIRE HATHAWAY INC.
ILLINOIS Nb 6 TR CO
NATIONAL
NEW BEDFORD
ROCKFORD
378,471
324,093
15
378,471
324,093
98,317
86,348
98,317
86,348
174,250
146,979
174,250
146,979
B
90,047
77,111
6
90,047
77,111
3
54,077
44,875
3
54,077
44,675
15
158,249
13 5 , 0 1 1
15
15 8,249
135,011
15
103,026
88,236
15
103,026
88,236
2
7,257
47,642
6,347
41,485
54,899
47,832
297,258
254,370
MASS
MASS
MASS
ILL
HC GROUP TOTAL
1924
FIRST MELVILLE BANCORP, INC.
FIRST NAT BK OF NEW BEDFORD
NATIONAL
NEW BEDFORD
NEW BEDFORD
MASS
MASS
HC GROUP TOTAL
0489
SOUTHEASTERN BANCORP, INC.
SOUTHEASTERN BK & TR CO
NON MEM
NEW BEDFORD
NEW BEDFORD
MASS
MASS
HC GROUP TOTAL
0208
ESSEX BANCORP, INC.
ESSEX COUNTY BANK & TR CO
NON MEM
PEA BODY
LYNN
MASS
MASS
HC GROUP TOTAL
0687
THE HANCOCK GROUP, INCORPORATED
HANCOCK BK & TK CO
NON MEM
QUINCY
QUINCY
MASS
MASS
HC GROUP TOTAL
0260
CENTURY BANCORP, INC.
CENTURY NORTH SHORE B6T CO
CENTURY BANK & TRUST CO
NON MEM
NON MEM
S0MERV1LLE
LYNN
SOMERVILLE
MASS
MASS
MASS
3
HC GROUP TOTAL
0275
T . N . B . FINANCIAL CORP.
THIRD NB OF HAMPDEN CTY
NATIONAL
SPRINGFIELD
SPRINGFIELD
PAGE 110
MASS
MASS
TOTAL
DEPOSITS
(S1000)
15
HC GROUP TOTAL
0577
TOTAL
ASSETS
C$1000)
21
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0275
WARE TRUST COMPANY
FRB MEMBERSHIP
NON MEM
WARE
MASS
HC GROUP TOTAL
0671
NEW ENGLAND BANCORP, I N C .
GUARANTY F I R S T TR CO
NON MEM
WALTHAM
WALTHAM
MASS
MASS
HC GROUP TOTAL
0226
F I R S T COOLIDGE CORPORATION
COOLIDG E BANK AND TRUST CO
NON MEM
WATFRTOWN
WATTRTOWN
MASS
MASS
HC GROUP TOTAL
0476
HERITAGE BANCORP, I N C .
HERITAGE BANK & TRUST CO
NON MEM
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
2
11,053
8,988
23
306,311
263,358
14
77,939
60,109
14
77,939
60,109
9
136,248
123,333
9
136,248
123,333
11,745
10,060
11,745
10,060
9
130,852
116,523
9
130, 852
116,52 3
10
4,
26
12,752
83,112
263,804
11,251
74,961
215,667
3d
359,6o8
301,879
B
3
A
34
42,265
41,737
15,244
3 5,295
500,50 3
35,55 6
36,708
13,50b
3 1 , 277
420,661
55
635,044
537,928
11
177,261
15 6,276
11
177,261
158,276
NO,
NO. OF
BANKS OFFICES
WESTFI ELD
WESTF I E L D
MASS
MASS
HC GROUP TOTAL
0324
MECHANICS BANCORP, I N C .
MECHANICS NB OF WORCESTER
NATIONAL
WORCESTER
WORCESTER
MASS
MASS
HC GROUP TOTAL
0303
THE CONIFER GROUP I N C .
MRCHNTS B&T CO OF CAPE COD
BERKSHIRE BANK AND TRUST CO
GUARANTY BANK AND TRUST CO
NON MEM
NON MEM
NON MEM
WORCESTER
HYANNIS
PITTSFIELD
WORCESTER
MASS
MASS
MASS
MASS
HC GROUP TOTAL
0318
WORCESTER BANCORP, I N C .
FIRST NB OF AMHERST
FRANKLIN COUNTY TRUST CO
PEOPLES NB OF MARLBOROUGH
F I R S T NAT &K OF CAPE COD
WORCESTER COUNTY NAT BK
NATIONAL
ST MEM
NATIONAL
NATIONAL
NATIONAL
WORCESTER
AMHERST
GREENFIELD
MARLBORO
ORLEANS
WORCESTER
MASS
MASS
MASS
MASS
MASS
MASS
HC GROUP TOTAL
0796
NATIONAL ANN ARBOR CORPORATION
NB £ TRCO OF ANN ARBOR
NATIONAL
ANN ARBOR
ANN ARBOR
HC GROUP TOTAL
PAGE 1 1 1
MICH
MICH
4
NAME AND LOCATION Of- BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1081
HURON FINANCIAL SERVICES TRUST
COMMUNITY BANK
NO*
FRB MEMBERSHIP
NON MEM
BAD AXE
BAD AXE
PEOPLES BANKING CORPORATION
PEOPLES Nt 6 TR CO OF BAY CY
FRANKENMUTH BANK 6 TRUST
AMERICAN SECURITY BANK
OSCODA STATE SAVINGS BANK
STATE SVGS BK OF W BRANCH
NATIONAL
NON MEM
ST MEM
NON MEM
ST MEM
BAY CITY BAY CITY
FRANKENMUTH
MT PLEASANT
OSCODA
WEST BRANCH
MICH
MICH
MICH
MICH
MICH
MIC*
MICH
MICH
HC GROUP TOTAL
0936
BAY PORT ASSOCIATES
BAYPORT STATE BANK
5
NON MEM
BAY PORT
BAYPORT
MICH
MICH
HC GROUP TOTAL
0927
FIRST STATE INVESTMENT CO.
FIRST SB OF GREENVILLE
1
NON MEM
6 ELDING
GREENVILLE
MICH
MICH
HC GROUP TOTAL
1005
BIG RAPIDS INVESTMENT COMPANY
FIRST NB OF BIG RAPIDS
1
NATIONAL
BIG RAPIDS
BIG RAPIDS
FIDELITY FINANCIAL CORPORATION OF MICHIGAN
FIDELITY BANK OF MICHIGAN
FIDELITY BANK
1
NON MEM
NON MEM
BIRMINGHAM
BIRMINGHAM
S0UTHF1ELD
MICH
MICH
MICH
HC GROUP TOTAL
0277
MICHIGAN NATIONAL CORPORATION
MICHIGAN NATIONAL BANK
MICHIGAN NAT BANK OF DETROIT
FIRST NE OF EAST LANSING
MICHIGAN NATIONALBANK-MID Ml
CENTRAL BANK NA
MICHIGAN NATIONAL BANK-WEST
MICHIGAN NATIONAL BANK
MICHIGAN NAT BANK-WEST METRO
MICHIGAN NB-WEST OAKLAND
2
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
BL00MF1ELD HILLS
DEARBORN
DETROIT
EAST LANSING
FLINT
GRAND RAPIDS
KALAMAZOO
LANSING
LIVONIA
NOV I
PAGE 112
1
5 8,787
52,749
7
56,787
52,749
14
14
4
3
2
215,208
157,461
31,762
15,065
28,5*2
191,363
13 9,651
28,434
13,340
25,400
37
448,G58
393,188
1
7,079
6,191
1
7,079
6,191
3
26,«t3ti
24,705
a
28,438
24,705
2b,647
25,995
3
28,647
2 5,99 5
3
2
41,866
4,831
37,219
3,694
5
46,69 8
41,113
6
38
3
4
9
5
32
11
23,362
1,067,683
21,311
15,929
57,27b
23,927
1,561,992
132,644
22,432
19,773
911,766
18,960
13,968
51,164
20,899
1,329,087
112,792
18,637
MICH
MICH
HC GROUP TOTAL
0412
TOTAL
DEPOSITS
($10001
BANKS OFFICES
HC GROUP TOTAL
066o
TOTAL
ASSETS
(SI 000)
NO. OF
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0277
VALLEY NATIONAL BANK
MICHIGAN NATIONAL BK-UAKLAND
MICHIGAN NB - GRAND TRAVERSE
MICHIGAN NAT BK—NORTH METRO
MICHIGAN NAT bK OF MACOMB
FIRST NB OF WYOMING
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
SAGINAW
SOUTHFIELD
TRAVERSE CITY
TROY
WARREN
WYOMING
MICH
MICH
MICH
MICH
MICH
MICH
HC GROUP TOTAL
0424
WEST MICHIGAN FINANCIAL CORPORATION
CADILLAC STATE BANK
FIRST NAT bK OF EVART
15
NON MEM
NATIONAL
CADILLAC
CADILLAC
EVART
Ml CH
MICH
MICH
2
HC GROUP TOTAL
0442
DETROITBANK CORPORATION
DETROIT BANK AND TRUST CO
DETROIT BANK-LIVONIA
DETROIT BANK-SOUTHFIELD
DETROIT BANK-TROY
DETROIT BANK-WARREN NA
ST MEM
ST MEM
ST MEM
ST MEM
NATIONAL
DETROIT
DETROIT
LIVONIA
SOUTHFIELD
TROY
WARREN
MICH
MICH
MICH
MICH
MICH
MICH
5
HC GROUP TOTAL
0428
MANUFACTURERS NATIONAL CORPORATION
BAY CITY BANK & TRUST CO
MANUFACTURERS NATIONAL BANK
MANUFACTURERS BK OF LIVONIA
SALINE BANK
ST MEM
NATIONAL
ST MEM
mm MEM
DETROIT
BAY CITY
DETROIT
LIVONIA
SALINE
MICH
MICH
MICH
MICH
MICH
" 'V
HC GROUP TOTAL
0245
MIDLAND MORTGAGE CORPORATION
PEOPLES BK OF PORT HURON
NON MEM
DETROIT
PORT HURON
MICH
MICH
1
HC GROUP TOTAL
0346
NATIONAL DETROIT CORPORATION
NATIONAL BANK GF DEARBORN
NATIONAL BK OF DETROIT
GRAND VALLEY NATIONAL BANK
BANK OF COMMERCE OF LANSING
NATIONAL
NATIONAL
NATIONAL
NON MEM
DETROIT
DEARBORN
DETROIT
GRANDVILLE
LANSING
MICH
MICH
MICH
MICH
MICH
4
HC GROUP TOTAL
0276
NORTHERN STATES BANCORPORATION, INC.
DETROIT
PAGE 113
MICH
; :
"
TOTAL
ASSETS
<$1000)
TOTAL
DEPOSITS
CSIOGO)
7
12
1
12
5
4
62,198
166,738
14,104
122,390
23,837
26,066
55,760
146,588
11,681
102,623
19,917
22,518
153
3,341,911
2,856,133
12
1
120,315
10,32b
107,364
9,130
13
130,640
116,494
83
k
2
1
5
3,643,960
5,307
3,640
6,240
44,823
2,514,984
3,276
1,620
4,212
37,648
92
3,103,990
2,561,740
7
73
3
2
66,109
2,7 20,844
9,800
16,757
59,246
2,362,971
7,460
14,979
2,813,510
2,444,65 6
7
115,749
103,500
7
115,74 9
103,500
I
104
3
2
6,225
6, 285, 281
30,521
17,107
3,116
4,872,392
26,879
15,307
110
6,339,134
4 , 917,694
W
:
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0276
CITY NAT BK OF DETROIT
GRAND RAPIDS BANK NA
FIRST NAT BK OF LAKE CITY
BANK OF LANSING
UNION NBETC OF MARQUETTE
FIRST NAT BANK OF PLYMOUTH
NATIONAL BANK OF ROCHESTER
FIRST CITIZENS BANK
NO.
NO. OF
BANKS OFFICES
FR6 MEMBERSHIP
NATIONAL
NATIONAL
NATIONAL
ST MEM
NATIONAL
NATIONAL
NATIONAL
NON MEM
DETROIT
GRAND RAP IDS
LAKE CITY
LANSING
MARQUETTE
PLYMOUTH
ROCHESTER
TROY
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
b
#C GROUP TOTAL
1136
UNITED MIDWEST EQUITY, INC.
LIBERTY STATE BANK & TRUST
ST MEM
DETROIT
HAMTRAMCK
MICH
MICH
1
HC GROUP TOTAL
2040
AMERICAN HERITAGE EANCSHARES, INC,
STATE BANK OF MICH
NON MEM
EAST LANSING
COOPERSVILLE
MICH
MICH
1
HC GROUP TOTAL
,1435
NORTHERN MICHIGAN CORPORATION
NORTHERN MICHIGAN BANK N A
NO MICHIGAN BK OF MARQUETTE
NATIONAL
NON MEM
ESCANABA
ESCANABA
MARQUETTE
MICH
MICH
MICH
2
-HC GROUP TOTAL
10907
CHARLEVOIX INVESTMENT COMPANY
FIRST SB OF CHARLEVOIX
NON MEM
FARMINGTON
CHARLEVOIX
MICH
MICH
1
WC GROUP TOTAL
4130
CHARLES STEWART MOTT FOUNDATION
WAYNE OAKLAND BANK
NON MEM
FLINT
ROYAL OAK
MICH
MICH
1
MC GROUP TOTAL
*0493
UNITED MICHIGAN CORPORATION
GENESEE MERCHANTS BK 6 TR CO
ST MEM
FLINT
FLINT
MICH
MICH
1
>HC GROUP TOTAL
0331
PACESETTER FINANCIAL CORPORATION
SECURITY FIRST BK AND TR CO
NON MEM
GRAND HAVEN
GRAND HAVEN
PAGE 114
MICH
MICH
TOTAL
ASSETS
C$1000)
TOTAL
DEPOSITS
($1000)
33
2
4
9
4
1
4
4
636,283
10,755
32*791
187,265
44,017
10,703
21,431
20,596
694,739
6,412
29,724
162,296
37,681
8,974
19,181
17,643
61
1,165,641
978,850
5
109,199
96,662
5
109,199
98,662
4
23,756
20,477
4
23,756
20,477
4
1
34,397
3,907
30,958
3,032
5
38,304
33,990
1
9,281
8,192
X
9,281
6,192
14
349,995
314,460
14
349,995
314,460
34
573,058
512,913
3*
573,058
512,913
6
60 , 925
71,708
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0331
.OWOSSO SAVINGS BANK
TRAVERSE CITY STATE BANK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NON MEM
NON MEM
OWOSSO
TRAVERSE CITY
MICH
MICH
HC GROUP TOTAL
0425
GREAT LAKES FINANCIAL CORPORATION
PEOPLES BANK AND TRUST CO
UNION BK & TR CO NA
ST MEM
NATIONAL
GKAND RAPIDS
GRAND HAVEN
GRAND RAPIDS
MICH
MICH
MICH
HC GROUP TOTAL
0271
OLD KENT FINANCIAL CORPORATION
FIRST BANK OF CADILLAC
FREMONT BANK & TRUST CO
OLD KENT BANK AND TRUST CO
PEOPLES STATE BANK
NON MEM
ST MEM
ST MEM
ST MEM
GRAND RAPIDS
CADILLAC
FREMONT
GRAND RAPIDS
HOLLAND
MICH
MICH
MICH
MICH
MICH
HC GROUP TOTAL
0419
TANIS INC.
1ST NB CALUMET-LK LINDEN
NATIONAL
HOUGHTON
CALUMET
NOTE:
WOODLAK COMPANY
BOSCH DEVELOPMENT COMPANY
COMMERCIAL NATIONAL BANK
1404 CONTROLS 1405
NATIONAL
HOUGHTON
LONGVIEW
L'ANSE
114,938
123,715
101,458
109,469
28
319,576
282,635
4
29
67,220
422,42 9
59,501
364,196
33
489,649
423,697
2
2
49
7
24,74 9
19,286
1,003,192
75,093
20,854
16,806
843,930
65,252
60
1,122,320
946,842
MICH
MICH
MICH
TEX
MICH
HC GROUP TOTAL
1944
INDEPENDENT BANK CORPORATION
FIRST SECURITY BANK
FIRST STATE BANK OF NEWAYGO
BANK OF ROCKFORD
NON MEM
NON MEM
NON MEM
IONIA
IONIA
NEWAYGO
ROCKFORD
MICH
MICH
MICH
MICH
HC GROUP TOTAL
0194
AMERICAN NATIONAL HOLDING COMPANY
AMERICAN NB IN WESTERN MI
AMERICAN NB IN BATTLE CREEK
AMERICAN NB G TR CO OF MI
NILES NAT BANK & TRUST CO
AMERICAN NAT BK IN PORTAGE
AMERICAN NB—WEST
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
KALAMAZOO
ALLEGAN
BATTLE CREEK
KALAMAZOO
NILES
PORTAGE
SOUTH HAVEN
PAGE 115
MICH
MICH
MICH
MICH
MICH
MICH
MICH
TOTAL
DEPOSITS
($1000)
11
9
HC GROUP TOTAL
1404
1405
TOTAL
ASSETS
($1000)
17
1
4
2
11,424
10,266
11,<*24
10,266
16,662
14,873
16,662
14,873
70,804
9,920
3,839
62,200
84,563
73,702
16,448
11,306
204,763
6,742
15,752
16,140
14,979
9,975
8,827
2,675
181,261
7,811
13,851
14,795
NAME AMD LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0194
AMERICAN BK OF THREE R I V NA
NATIONAL
THREE RIVERS
MICH
HC GROUP TOTAL
0211
F I R S T NATIONAL F I N A N C I A L CORPORATION
MERCHANTS AND MINERS BANK
,
CHEBOYGAN BANK
D 6 E R F I E L D STATE BANK
F I R S T NBCTC OF HOLLAND
GOGEBIC NATIONAL BANK
F I R S T NAT BK 6 TR CO OF MI
CMRC BANK OF MENOMINEE
MOLINE STATE BANK
1ST NB OF SAULT STE MARIE
CMRC BK OF STA^BAUGH
ST MEM
ST MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
ST MEM
NON MEM
NATIONAL
NON MEM
KALAMAZOO
CALUMET
CHEBOYGAN
DEERFIELD
HOLLAND
IRONWOOD
KALAMAZOO
MENOMINEE
MOLINE
SAULT STE MARIE
STAMBAUGH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
10
HC GROUP TOTAL
0159
GREAT LAKES HOLDING COMPANY
I N D U S T R I A L STATE BK T TR
NON MEM
KALAMAZOO
KALAMAZOO
MICH
MICH
HC GROUP TOTAL
0432
AMERICAN BANKCORP, I N C .
ANN ARBOR BANK £ TRUST CO
AMERICAN BANK OF CHARLOTTE
AMERICAN BANK OF GRAND LEDGE
AMERICAN BANK AND TRUST CO
AMERICAN BANK OF PERRY
ST MEM
NON MEM
NON MEM
ST MEM
NON MEM
LANSING
ANN ARBOR
CHARLOTTE
GRAND LEDGE
LANSING
PERRY
MICH
MICH
MICH
MICH
MICH
MICH
HC GROUP TOTAL
1034
BANCSHARES CORPORATION
L I T C H F I E L D STATE SAVINGS BK
NON MEM
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
3
l i t 565
10,468
32
284,716
253,140
4
3
2
3
2
31
2
1
3
2
29,317
26,847
13,517
50,427
24,527
391,466
25,453
24,242
12,274
4 5, 855
5,816
27,484
9,184
349,328
16,504
4,904
23,676
8,077
53
596,846
532,441
12
119,053
104,832
12
119,053
104,832
13
1
1
16
1
227,228
3,881
4,545
2 57,545
10,629
205,197
3,006
3,640
220,74 2
9,004
32
503,828
441,589
26,630
23,399
26,630
23,399
50,736
9,411
NO.
NO• OF
BANKS OFFICES
FRB MEMBERSHIP
L ITCHFORD
LITCHFIELD
MICH
MICH
HC GROUP TOTAL
0560
MICHIGAN F I N A N C I A L CORPORATION
F I R S T NATIONAL BANK £ TR CO
GWINN STATE SAVINGS BANK
F I R S T NB OF HERMANSVILLE
F I R S T NB OF IRONWOOD
MINERS F I R S T NAT BK £ TR CO
F I R S T NAT BK £ TR CO
TRENARY STATE BANK
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
MARQUETTE
ESCANABA
GWINN
HERMANSV1LLE
IRON WOOD
ISHPEMING
MARQUETTE
TRENARY
HC GROUP TOTAL
PAGE 1 1 6
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
18,261
($1000)
22,128
1
2
1
2
5
2
26,202
37,032
86,119
5,543
44,507
8,416
5,718
23,367
32,982
77,634
4,909
16
221,264
197,533
6,221
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2013
CHEMICAL FINANCIAL CORPORATION
BANK. OF ALBION
CHEMICAL BANK AND TRUST CO
FRB MEMBERSHIP
ST MEM
ST MEM
MIDLAND
ALBION
MIDLAND
NO*
NO. OF
BANKS OFFICES
MICH
MICH
MICH
HC GROUP TOTAL
2137
FIRST MACOMB CORPORATION
MOUNT CLEMENS BANK
NON MEM
MOUNT CLEMENS
MOUNT CLEMENS
LAKE SHORE FINANCIAL CORPORATION
HACKLEY UN NB&TC OF MUSKEGON
NATIONAL
MUSKEGON
MUSKEGON
11,233
169,916
9,642
152,886
11
181,149
162,728
106,251
96,500
10b,251
9 6,500
169,733
168,873
189,733
168,873
12
13 5,26 5
118,24 2
12
135,265
118,242
17
321,517
265 , 05 6
17
321,517
265,056
5
6
39,651
102,015
34,716
83,433
11
141,666
118,149
1
26
1,541
442,250
55 2
390,794
27
443,791
391,346
11
1
1,326
139,949
325
125,422
12
141,275
125,747
MICK
MICH
MICH
MICH
HC GROUP TOTAL
2035
WESTERN MICHIGAN CORPORATION
FIRST NB OF SW MICHIGAN
NATIONAL
NILES
NILES
MICH
MICH
HC GROUP TOTAL
0335
CENTURY FINANCIAL CORPORATION OF MICHIGAN
SECOND NB OF SAGINAW
NATIONAL
SAGINAW
SAGINAW
MICH
MICH
HC GROUP TOTAL
0252
NBS FINANCIAL CORPORATION
NATIONAL BANK OF ROYAL OAK
NAT BK OF SOUTHF1 ELD
NATIONAL
NATIONAL
SOUTHFltLD
ROYAL OAK
SOUTHFIELD
MICH
MICH
MICH
HC GROUP TOTAL
0218
SECURITY BANCORP, INC.
SECURITY BANK OF NOVI
SECURITY BANK AND TRUST CO
NON MEM
ST MEM
SOUTHGATE
NOVI
SOUTHGATE
MICH
MICii
MICH
HC GROUP TOTAL
0795
FIRST MICHIGAN BANK CORPORATION
FIRST Ml BANK OF WALKER NA
FIRST MICHIGAN BK AND TR CO
NATIONAL
NON MEM
ZEELAND
WALKER
ZEELAND
HC GROUP TOTAL
PAGE 117
MICH
MICH
MICH
TOTA L
DEPOSITS
C$1000)
2
9
HC GROUP TOTAL
0479
TOTA L
ASSETS
C$1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0656
THE F I R S T NATIONAL AGENCY OF A I T K I N ,
F I R S T NAT BK OF A I T K I N
INC.
NATIONAL
AITKIN
AITKIN
MINN
MINN
HC GROUP TOTAL
1254
1
STEARNS AGENCY, I N C .
STEARNS CTY NATIONAL BANK
NATIONAL
ALBANY
ALBANY
MINN
1
GEM AGENCY, I N C .
SECURITY NATL BANK OF AMBOY
NATIONAL
AMBOY
AMBOY
MINN
MINN
HC GROUP TOTAL
1259
1
M P S INVESTMENT COMPANY
FARMERS AND MERCHANTS STATE
NON MEM
APPLETON
APPLETON
MINN
MINN
HC GROUP TOTAL
1927
1
ARLCO, I N C .
ARLINGTON STATE BANK
NON MEM
ARL 1NGTGN
ARLINGTON
MINN
MINN
HC GROUP TOTAL
1305
1
F I R S T NATIONAL AGENCY OF BAGLEY, I N C
F I R S T NATL AANK OF BAGLEY
NATIONAL
E-AGLEY
BAGLEY
MINN
M M
HC GROUP TOTAL
1417
1
BALATON AGENCY, I N C .
FARMERS AND MERCHANTS STATE
NON MEM
BALATON
BALATON
MINN
MINN
HC GROUP TOTAL
1402
I
BARNESVILLFC INVESTMENT CORP.
F I R S T NB OF BARNESVILLE
NATIONAL
BARNESVILLFE
BARNESVILLE
MINN
MINN
HC GROUP TOTAL
1386
F I R S T NATIONAL AGENCY OF 6AUDETTF,
FIRST NB OF BAUDETTE
1
INC.
NATIONAL
BAUDETTE
BAUDETTE
HC GROUP TOTAL
PAGE 1 1 8
TOTAL
DEPOSITS
($1000)
1
16,263
16,242
1
18,263
16,242
1
23,075
19,654
1
23,075
19,654
1
8,911
7,703
1
8,911
7,703
I
15,316
14,232
1
15,316
14,232
1
12,293
11,185
1
12,293
11,185
L
12,185
10,751
I
12,18 5
10,751
1
6,444
5,769
%
6,444
5,769
1
13,167
11,434
1
23,167
11,434
1
13,00B
11,514
I
13,008
11,514
HI NN
HC GROUP TOTAL
1361
TOTAL
ASSETS
($1000)
NO.
N O . OF
BANKS O F F I C E S
FRB MEMBERSHIP
MINN
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2250
F I R S T B E M I D J I HOLDING COMPANY
FIRST NAT BK OF B E M I D I J
FRB MEMBERSHIP
NATIONAL
BEMIDJI
BEMIDJI
NO.
NO. OF
BANKS OFFICES
MINN
MINN
HC GROUP TOTAL
1398
TODD COUNTY INSURANCE AGENCY, I N C .
F I R S T NB OF BERTHA
NATIONAL
BERTHA
BERTHA
MINN
MINN
HC GROUP TOTAL
1372
LANESBORO AGENCY, I N C .
LANESBORO STATE BANK
NON MEM
BLOOMINGTON
LANESBORO
MINN
MINN
HC GROUP TOTAL
1397
NOBLES AGENCY, I N C .
F I R S T NP OF BREWSTER
NATIONAL
BREWSTER
BREWSTER
MINN
MINN
HC GROUP TOTAL
1389
BUFFALO INVESTMENT CORPORATION
STATE BANK OF BUFFALO LAKE
NON MEM
BUFFALO LAKE
BUFFALO LAKE
MINN
MINN
HC GROUP TOTAL
1346
HOUSTON INVESTMENTS, INCORPORATED
SPRAGUE NATIONAL BANK
NATIONAL
CALEDONIA
CALEDONIA
MINN
MINN
HC GROUP TOTAL
1393
CALUMET INVESTMENT COMPANY
CALUMET STATE BANK
NON MEM
CALUMET
CALUMET
MINN
MINN
HC GROUP TOTAL
1322
HOWARD W. REITER INVESTMENT CO.
NATIONAL BANK OF CANBY
NATIONAL
CANBY
CANBY
MINN
MINN
HC GROUP TOTAL
1262
JEREMA, I N C .
FIRST NB I N CANNON FALLS
NATIONAL
CANNON FALLS
CANNON FALLS
HC GROUP TOTAL
PAGE 1*®
MINN
MINN
TOTAL
ASSETS
(S1000)
TOTAL
DEPOSITS
($1000)
39,913
34,203
39,913
34,203
7,437
6,639
7,437
6,639
7,0*5
6 ,319
7,06 5
6,319
6,777
6,26 6
6,777
6,266
6,398
5,804
6,398
5,604
16,062
14,643
16,062
14,643
3,679
3,494
3,879
3,494
13,729
12, 301
13,729
12,*01
13,05 2
11,655
13,052
11,655
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0243
CARLTON AGENCY, I N C .
CARLTON NATIONAL BANK
FRB MEMBERSHIP
NATIONAL
CARLTON
CARLTON
MINN
MINN
HC GROUP TOTAL
1375
CASS LAKE COMPANY
F I R S T NAT OF CASS LAKE
NATIONAL
CASS LAKE
CASS LAKE
MINN
MINN
1
K L E I N BANCORPORATION
FIRST NAT BK OF CHASKA
STATE BK OF COLOGNE
K L E I N NAT BANK OF MADISON
1ST NB I N MONTEVIDEO
VICTORIA STATE BANK
FIRST NB BK OF WAC0N1A
STATE BK OF YOUNG AMERICA
NATIONAL
NON MEM
NATIONAL
NATIONAL
ST MEM
NATIONAL
NON MEM
CHASKA
CHASKA
COLOGNE
MADISON
MONTEVIDEO
VICTORIA
WACONIA
YOUNG AMERICA
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
HC GROUP TOTAL
1280
1
NORTHWEST INVESTMENT CO. OF CLOQUET,
C I T Y NATIONAL BANK
INC.
NATIONAL
CLOQUET
CLOQUET
MINN
MINN
HC GROUP TOTAL
1281
1
JAN-MAR CORP.
F I R S T NAT BK OF COL ERAINE
NATIONAL
COLERAINE
COLERAINE
MINN
MINN
HC GROUP TOTAL
1277
CRYSTAL STATE AGENCY,
CRYSTAL STATE BANK
1
INC«
NON MEM
CRYSTAL
CRYSTAL
MINN
MINN
HC GROUP TOTAL
0951
GEIGER CORPORATION
HOLSTBIN STATE BANK
1
NON MEM
ED1NA
HOLSTEIN
MINN
IOWA
HC GROUP TOTAL
1344
TOTAL
DEPOSITS
I$1000)
I
12,670
11,056
1
12,670
11,056
1
5,219
4,654
i
5,219
4,654
I
1
1
I
1
1
1
20,961
5,619
18,135
40,66 7
3,7*4
22,392
14,752
17,356
4,789
15,920
36,345
3,321
18,962
12,550
7
126,270
109,243
1
16,505
16,361
1
lb,5C5
16,361
1
6,344
5,602
1
6,344
5,602
1
HC GROUP TOTAL
2265
TOTAL
ASSETS
C$1000)
NO.
NO. OF
BANKS OFFICES
SOUTHWEST F I D E L I T Y S E C U R I T I E S AND INVESTMENT COMP.
SOUTHWEST F I D E L I T Y STATE BK
NON MEM
1
EDINA
EDINA
HC GROUP TOTAL
MINN
MINN
1
PAGE 120
1
28,677
25,285
1
26,877
25,285
1
17,103
15,594
1
17,103
15,594
1
24,646
22,05 6
1
24,648
22,056
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1693
SUMMIT BUENA V I S T A AGENCY, I N C .
BUENA VISTA BANK. G TRUST CO
FRB MEMBER—
SHIP
NON MEM
EDINA
BUENA VISTA
MINN
COLO
HC GROUP TOTAL
1355
1
FARMERS INVESTMENT COMPANY, I N C .
FARMERS STATE BANK
NOW MEM
EYOTA
EYOTA
MINN
MINN
HC GROUP TOTAL
1264
1
ADAMS IWESTMTNT LUMP ANY
FIRST NB OF FERGUS FALLS
NATIONAL
FERGUS FALLS
FERGUS FALLS
MINN
MINN
HC GROUP TOTAL
1326
1
FLOODWOOD AGENCY, I N C .
FIRST STATE BANK
NON MEM
FLOODWOOD
FLOODWOOD
1
THE GILMANTON CU.
FIRST STATE BANK
NON MEM
FOLEY
GILMAN
MINN
MINN
HC GROUP TOTAL
0690
1
FOREST LAKE FINANCE COMPANY
FOREST LAKE STATE BANK
NON MEM
FOREST LAKE
FOREST LAKE
MINN
MINN
HC GROUP TOTAL
1296
1
BABSSCHA COMPANY
FRIDLEY STATE BANK
NON MEM
FRIDLEY
FRIDLEY
MINN
MINN
HC GROUP TOTAL
1378
1
CITIZENS STATE AGENCY OF FULDA, INC.
CITIZENS STATfc BANK
NON MEM
FULDA
FULDA
C I T I Z E N S INVESTMENT C O . ,
C I T I Z E N S STATE BANK
1
INC.
NON MEM
GLENVILLE
GLENVILLE
HC GROUP TOTAL
MINN
MINN
1
PAGE 1 2 1
1
5,423
4,823
1
5,423
4,823
1
4,564
3,747
1
4,564
3,747
1
30,607
27,618
1
30,607
27,618
4,302
3,858
2
4,302
3,858
1
6,445
5,942
1
6,445
5,942
1
16,793
14,955
1
16,793
14,955
1
14,566
12,760
1
14,568
12,760
15,837
14,322
1
15,837
14,322
1
8,499
7,585
1
8,499
7,585
H I NN
MINN
HC GROUP TOTAL
1271
TOTAL
DEPOSITS
C $10001
MINN
MINN
HC GROUP TOTAL
1379
TOTAL
ASSETS
($1000)
NO.
NO. OF
BANKS OFFICES
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF S U B S I D I A R Y BANK
1416
AARESTAD FARM PRODUCTS, I N C .
RED RIVER STATE BANK
FRB MEMBERSHIP
NON MEM
HALSTAD
HALSTAD
NO.
N O . OF
BANKS OFFICES
MINN
MINN
1
HC GROUP TOTAL
1339
C~ST I N C .
HARMONY STATE BANK
NON MEM
HARMONY
HARMONY
MINN
MINN
HC GROUP TOTAL
1400
1
F I R S T AGENCY OF H A S T I N G S , I N C .
F I R S T NAT BK OF HASTINGS
NATIONAL
HASTINGS
HASTINGS
1383
1
HIMLE AGENCY, I N C .
C I T I Z E N S STATE BANK
NON MEM
HAYFIELD
HAYFIELD
MINN
MINN
HC GROUP TOTAL
1298
i
SPREITER AGENCY, I N C .
SECURITY STATE BANK
NON MEM
HECTOR
HECTOR
MINN
MINN
HC GROUP TOTAL
1332
%
OPPEGARD AGENCY, I N C .
FARMERS S MERCHANTS ST BK
NON MEN
HINCKLEY
HINCKLEY
MINN
MINN
HC GROUP TOTAL
2295
COMMERCIAL STATE AGENCY,
COMRC ST BK OF HOKAH
1
INC.
NON MEM
HOKAH
HOKAH
MI NN
MINN
HC GROUP TOTAL
1258
1
NORTH CENTRAL BANCO, I N C .
C I T I Z E N S BK & TRUST CO
NON MEM
HUTCHINSON
HUTCHINSON
M I NN
MINN
HC GROUP TOTAL
1395
L A K E S I D E CREDIT COMPANY,
L A K E S I D E STATE BANK
I
INC.
NON MEM
ISLE
ISLE
MINN
MINN
y
HC GROUP "TOTAL
PAGE 1 2 2
TOTAL
DEPOSITS
($1000)
1
5,459
5 ,09 1
1
5,459
5, 091
1
6,862
a,zoo
1
8,862
8,200
19,671
17,033
1
19,671
17,033
1
9,330
8,513
1
9,330
8,513
I
11,530
10,478
I
11,530
10,478
I
7,327
6,500
I
7,327
6,50 0
I
4,679
4,231
1
4,679
4,231
Z
35,963
32,316
2
35,963
32,316
1
5,917
5,201
1
5,917
5,201
MINN
MINN
HC GROUP TOTAL
TOTAL
ASSETS
($1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1251
ELLIN&SON CORPORATION
SECURITY ST BK OF KENYON
FRB MEMBERSHIP
NON MEM
KENYON
KENYON
MINN
MINN
HC GROUP TOTAL
1257
1
KJESTER INVESTMENTS, INC.
FIRST NAT BK OF KlESTER
NATIONAL
K1ESTER
KIESTER
MINN
MINN
HC GROUP TOTAL
1312
1
SUTLIFF INTERNATIONAL INC.
LA CRESCENT STATE BANK
NON MEM
LA CRESENT
LA CRESCENT
MINN
MINN
HC GROUP TOTAL
133D
1
FARMERS STATE AGENCY OF LAKE BENTON* INC.
FARMERS STATE BANK
NON MEM
LAKE BENTON
LAKE BENTON
MINN
MINN
HC GROUP TOTAL
1407
FIRST STATE AGENCY OF LAKE LILLIAN
FIRST STATE BANK
1
INC.
NON MEM
LAKE LILLIAN
LAKE LILLIAN
MINN
MINN
HC GROUP TOTAL
2336
CITIZENS BANCShakES OF MADELIA, I N L ,
CITIZENS NAT BK DF MABELIA
1
NATIONAL
MADEL IA
MADELIA
MINN
MINN
HC GROUP TOTAL
1387
MADISON AGENCY? I N C .
STATE BANK OF «AL? >N*V
1
NON MEM
MADISON
MADISON
MINN
MINN
HC GROUP TOTAL
1331
MANKATO STONE COMPANY
NAT BK OF CMKC I N MANKATO
1
NATIONAL
MANKATO
MANKATO
MINN
MINN
HC GROUP TOTAL
2236
MAPLE BANC SHARES, INC
STATE BANK OF MAPLE PLAIN
1
NON MEM
MAPLE PLAIN
MAPLE PLAIN
HC GROUP TOTAL
MINN
MINN
1
PAGE 123
TOTAL
ASSETS
($1000)
TOTA L
DEPOSITS
€$1000)
1
15,740
13,888
1
15,740
13,888
1
6,47 b
7,797
1
8,478
7,797
1
6,308
7,581
1
6,306
7,581
1
9,682
9,155
1
9,682
9,155
1
4,691
4,475
1
4,691
4,475
1
9,967
9,005
1
9 , 967
9,005
1
11,772
10,115
1
11,772
10,115
1
35,659
3 0 , 834
1
35,65 9
30,834
1
5,669
5,116
1
5,669
5,11b
NO.
NO. OF
BANKS OFFICES
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2296
MENAHGA BANCSHARES, I N C .
FIRST NATIONAL EK OF MENAHGA
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NATIONAL
MENAHGA
MENAHGA
MINN
MINN
HC GROUP TOTAL
1325
SOUTHWESTERN INVESTMENT CO.
NRT STATE BK OF APPLETCN
NGN MEM
MILAN
APPLETON
MINN
MINN
HC GROUP TOTAL
0015
BANK SHARES
MARQUETTE
MARQUETTE
MARQUETTE
MARQUETTE
MARQUETTE
INCORPORATED
ST BK OF COLUMBIA
LAKE STATE BANK
NB OF MINNEAPOLIS
NAT BK AT UNIV
B&TC OF ROCHESTER
NUN MEM
NON MEM
NATIONAL
NATIONAL
NON MEM
MINNEAPOLIS
COLUMBIA HEIGHTS
MINNEAPOLIS
MINNEAPOLIS
MINNEAPOLIS
ROCHESTER
MINN
MINN
MINN
MINN
MINN
MINN
HC GROUP TOTAL
1394
DASSEL INVESTMENT COMPANY
DASSEL STATE BANK
NON MEM
MINNEAPOLIS
DASSEL
MINN
MINN
HC GROUP TOTAL
169O
EAGLE AGENCY, I N C .
FIRST BANK OF EAGLE COUNTY
NON MEM
MINNEAPOLIS
EAGLE
MINN
COLO
HC GROUP TOTAL
1419
F I D E L I T Y SECURITIES £ INVESTMENT COMPANY
F I D E L I T Y BK & TR CO
ST MEM
MINNEAPOLIS
MINNEAPOLIS
MINN
MINN
HC GROUP TOTAL
00ID
F I R S T BANK SYSTEM, I N C .
FREEBORN NB OF ALBERT LEA
F I R S T NB I N ALEXANDRIA
FIRST NAT BK OF AUSTIN
FIRST SB OF BABBIT
F I R S T STATE PANK OF BENSON
F I R S T NORTHTOWN NAT BK
F I R S T NATIONAL BANK
F I R S T NB OF BRAINERD
FIRST NAT BK OF CLOQUET
OULUTH NATIONAL BANK
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
MINNEAPOLIS
ALBERT LEA
ALEXANDRIA
AUSTIN
BABBIT
BENSON
BLAINE
BLUE EARTH
BRAINERD
CLOQUET
DULUTH
PAGE 124
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
< S1000I
9,<A3
8,459
9,643
8,459
6,297
7,467
6,29?
7,467
22,061
17, 53e>
247,193
16,15b
65,310
19,151
15,160
1*2,255
16^064
57*656
370,273
290,286
7,285
6,59 8
7,265
6,596
9,421
7,666
9,421
7,666
83,246
72,391
83,246
72,391
33,488
36,776
69,284
6,767
20,136
12,266
16,776
41,964
34,630
4 0 , 545
29,038
31,147
62,117
5,699
16,853
9,657
16,129
37,377
28,574
35,059
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0016
NORTHERN CITY NATIONAL BANK
F I R S T Nb OF E GRND FORKS
F I R S T EDINA NATIONAL BANK
F I R S T SOUTHDALE NAT BK
FIRST NAT 6K OF FAIRMOUNT
F I R S T NAT BK OF H I BRING
FIRST NAT BK OF HOPKINS
FIRST STATE BANK
F I R S T STATE BK OF LAKEFIELD
F I R S T STATE BANK
AMERICAN NB I N L I T T L E FALLS
FIRST NAT BK OF LUVERN6
FIRST NAT BK OF MANKATO
1ST bLMNGTN LK NB MINNEAPOLS
1ST MINEHAH Nb MINNEAPOLIS
1ST NB OF MINNEAPOLIS
FIRST PRODUCE STATE BANK
FIRST PLYMOUTH NAT BANK
1ST ST BK OF MINNEOTA
NCRTHFIELD NATIONAL BANK
FIRST NAT BK OF OWATONNA
FIRST STATE BANK
PIPESTONE NATIONAL BANK
FIRST ROBBINSDALE ST BK
F I R S T NB OF ROCHESTER
F I R S T GRAND AVE STATE 6K
FIRST MERCHANTS STATE BANK
F I R S T NB OF ST PAUL
FIRST SEC SB OF ST PAUL
FIRST STATE BANK
F I R S T NATIONAL BANK
FIRST NB OF SPRING VALLEY
FIRST NB OF V I R G I N I A
F I R S T STATE BK OF WASECA
FIRST ST BK I N WHEATON
F I R S T STATE BANK
F I R S T NB OF WILLMAR
F I R S T NB OF WINUOM
FIRST NB I N WORTHINGTON
MIDLAND NB OF B I L L I N G S
VALLEY STATE BANK
F I R S T NB I N BOZEMAN
F I R S T METALS BK 6 TR CO
F I R S T STATE BANK
F I R S T STATE BK OF FT BENTON
FIRST NB OF GREAT FALLS
FIRST WESTS IDE NAT BK
FIRST NAT BK OF HAVRE
1ST NB C TR CO OF HELENA
F I R S T NB OF LEWISTOWN
1ST NAT PK BK I N LIVINGSTON
FRB MEMBfcRSH I P
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
ST MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
DULUTH
EAST GRAND FORKS
EDINA
EDINA
FAIRMONT
NIBBING
HOPKINS
IVANHOE
LAKEFIELD
LITCHFIELD
L I T T L E FALLS
LUVERNE
MANKATO
MINNEAPOLIS
MINNEAPOLIS
MINNEAPOLIS
MINNEAPOLIS
MINNEAPOLIS
MINNEOTA
N0R1HFIELD
OWATONNA
PAYNESVILLE
PIPESTONE
ROBBINSDALE
ROCHESTER
ST PAUL
ST PAUL
ST PAUL
ST PAUL
ST PAUL
SAUK CENTER
SPRING VALLEY
VIRGINIA
WASECA
WHEATON
WHITE BEAR LAKE
WILLMAR
WINDOW
WORTHINGTON
BILLINGS
BILLINGS
BOZEMAN
BUTTE
FORSYTH
FORT BENTON
GREAT FALLS
GREAT FALLS
HAVRE
HELENA
LEWISTOWN
LIVINGSTON
PAGE 1 2 5
NO.
N O . OF
BANKS OFFICES
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
KINN
to INN
MINN
. MINNMINN
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
MONT
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
147,95*
26,923
76,586
79,059
36,567
55,626
71,144
6,770
14,652
21,759
27,595
21,786
64,377
59,335
79,731
1,752,853
27,010
15,024
19,16 3
16,772
29 , 7 4 2
1 4 , 207
16,015
49,368
99,185
46,018
40,340
1,580,131
37,159
50,860
17,507
10,488
62,05 8
23,219
11,472
33,322
35,851
21,966
49 , 2 1 7
168,962
25,088
63,36z
80,771
22,553
20,397
143,939
37,639
37,378
67,668
43,942
29,110
127,8*3
22,460
68,974
69,615
33,077
45,637
62,392
8,071
13,047
18,906
24,384
19,320
56,615
53,679
68,538
1,154,387
23*8*5
11,726
17,288
14,930
26,387
12,198
14,631
44,529
83,933
40,410
35,315
1,138,408
33,093
45,778
15,522
9,130
52,808
20,744
9,391
29,547
31,994
19,759
44,414
143,753
21,871
55,223
71,089
19,994
18,059
113,618
32,647
31,694
54,86 5
39,180
26,189
NAM6 AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY 6ANK
0016
FIRST Nb I N M I L E S C I T Y
SOUTHSIOE NATIONAL BANK
WfcSTERN MONTANA NAT BK
F I R S T NB6TC OF BISMARCK
F I R S T STATE 6ANK OF CANDO
FIRST STATE &K OF CAVALIER
F I R S T ST BK OF COOPERSTOWN
MERCHANTS NBETC OF FARGO
RED RIVER NAT BANK E TRUST
JAMESTOWN NATIONAL BANK
F I R S T BANK OF LANGDON
F I R S T NB I N LIOGEKWOOO
UNION NB OF MINOT
F I R S T STATE BK OF PARK RIVER
F I R S T SANK OF kOLLA
F I R S T NB OF VALLEY CITY
WAHPETON NATIONAL BANK
ABERDEEN NATIONAL BANK
F I R S T NB OF CLARK
F I R S T POTTER COUNTY BANK
F I R S T ST BK OF HIGHMORE
F I R S T NB I N LFCMMON
F I R S T NB OF MILLER
NATIONAL BANK OF S O
NATIONAL BANK OF WISCONSIN
FRB MEMBERSHIP
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NON MEN
NATIONAL
NATIONAL
NON MEN
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
MILES CITY
MISSOULA
MISSOULA
BISMARCK
CANDO
CAVALIER
COOPERSTOWN
FARGO
GRAND FORKS
JAMESTOWN
LANGDON
LIDGERWOOD
MINOT
PARK RIVER
ROLLA
VALLEY C I T Y
WAHPfcTON
ABERDEEN
CLARK
GETTYSBURG
HIGHMORE
LEMMON
MILLER
SIOUX FALLS
LA CROSSE
NO.
N p . OF
BANKS OFFICES
MONT
MONT
MONT
N.D.
N.D.
N.D.
N.D.
N.D.
N.D.
N.D.
N.D.
N.Df
N.D.
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
66
GAMBLE-SKOGMO, I N C .
GAMBLES CONTINENTAL ST BK
NON MEM
MINNEAPOLIS
ST PAUL
MINN
MINN
HC GROUP TOTAL
1306
GUARANTY SECURITIES CORPORATION
GUARANTY STATE BANK
NON MEM
MINNEAPOLIS
BOBBINSDALE
INVESTMENT CORPORATION OF A M E R I C A ,
RIVER FCIRFCST ST BK6TR CO
INC.
NON MEN
MINNEAPOLIS
RIVER FOREST
55,126
25,771
106,162
65,155
21,107
12,927
11,676
96,720
55,271
43,655
27,514
10,740
51,520
14,465
22,806
27,839
26,935
62,355
9,6*1
19,420
14,416
25,3*4
26,368
390,204
61* 075
l*t665
22,351
22,065
345,260
49t733
126
7,232,9*0
5,662,209
1
20,153
18,302
I
20,153
18,302
12,971
11,232
12,971
11,292
96,859
84,802
96,859
64,802
14,421
ft,128
24,443
12,345
7,248
21*48?
MINN
MINN
MINN
ILL
HC GROUP TOTAL
0101
M I D AMERICA BANCORPORATION, I N C .
F I R S T MID AMERICA ST BANK
M I D AM NB OF COTTAGE GROVE
. MID AMERICA NE OF EAGAN
NON MEM
NATIONAL
NATIONAL
MINNEAPOLIS
COON RAPIDS
COTTAGE GROVE
EAGAN TWP
PAGE 1 2 6
MINN
MINN
MINN
MINN
TOTAL
DEPOSITS
1*1000)
V
1
2
a
3
i
i
2
2
1
2
.1
2
1
1
1
1
3
1
I
I
1
1
16
2
HC GROUP TOTAL
08M.
TOTAL
ASSETS
1*10001
1
2
1
49,437
21,905
76,932
72,659
46,219
11,133
10*444
83,644
4 8 , 823
37t686
22,488
9,618
43,296
12,>92
as;
24,235
73,137
6# T I T
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0101
FIRST NB OF HUTCHISON
HILLCREST M I D AM ST BK
H I D AMER NB OF ROSEVILLE
MID AMERICA ST BK OF HGLD PK
NATIONAL
NON MEM
NATIONAL
NON MEM
HUTCHINSON
MAPLEWOOD
ROSEVILLE
ST PAUL
MINN
MINN
MINN
MINN
7
HC GROUP TOTAL
1423
NATIONAL CITY BANCORPORATION
NATIONAL C I T Y BANK
NATIONAL
MINNEAPOLIS
MINNEAPOLIS
MINN
MINN
1
HC GROUP TOTAL
1307
NORTHEAST SECURITIES CORPORATION
NORTHEAST STATE BANK
NON MEM
MINNEAPOLIS
MINNEAPOLIS
MINN
MINN
1
HC GROUP TOTAL
0017
NORTHWEST BANCORPORATION
BETTENDORF BANK AND TRUST CO
FIRST NB OF DENISON
IOWA PES MOINES NATIONAL BK
SECURITY STATE BANK
FIRST NB OF MASON CITY
NWN NB OF SIOUX C I T Y
FIRST NWSTRN NAT BANK
NORTHWESTERN ST BK OF AUSTIN
NORTHWESTERN NAT BANK SW
NW STATE BK OF DAWSON
NORTHWESTERN STATE BANK
F I R S T NATIONAL BK OF DULUTH
F I R S T NATIONAL BANK OF ELY
FIRST NAT BK OF EVELETH
FIRST NW NAT BK OF FARIBAULT
NW NAT BK OF FERGUS FALLS
F I R S T NB OF GRAND RAPIDS
NW NAT BK OF HASTINGS
NWN NAT BK CF HOPKINS
FIRST NB OF HOYT LAKES
NW STATE BK OF JORDAN
NW NAT BANK OF LITCHFIELD
NORTHWESTERN STATE BANK
NW NAT BK OF MANKATO
FIRST NW NB OF MARSHALL
CAMDEM NORTHWESTERN ST BANK
CTRL NW NB OF MINNEAPOLIS
F I F T H NW NB OF MINNEAPOLIS
FOURTH NORTHWESTERN NATL BK
MOLAND NB OF MINNEAPOLIS
NON MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
ST MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
MINNEAPOLIS
BETTEfOORF
0EN I SON
DES MOINES
KEOKUK
MASON CITY
SIOUX C I T Y
ALBERT LEA
AUSTIN
BLOOMINGTON
DAWSON
DODGE CENTER
DULUTH
ELY
EVELE1H
FARIBAULT
FERGUS FALLS
GRAND RAPIDS
HASTINGS
HOPKINS
HOYT LAKES
JORDAN
LITCHFIELD
LUVERNE
MANKATO
MARSHALL
MINNEAPOLIS
MINNEAPOLIS
MINNEAPOLIS
MINNEAPOLIS
MINNEAPOLIS
PAGE 127
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
1
1
1
2
20,103
22,497
12,315
27,710
17,531
19,665
10,272
24,510
9
129,817
113,260
2
163,3til
143,042
2
183,301
143,042
1
1 9 , 9 59
17,360
1
19,959
17,360
3
2
b
2
3
4
1
I
1
1
43,928
19,723
<>11,207
22,19 5
67,419
106,659
35,779
30,121
114,361
21,065
13,134
187,650
23,095
18,737
51,245
44,946
46,226
47,453
67,606
9,706
9,420
23,837
21,023
69,064
63,281
56,204
86,26 4
57,680
42,013
164,201
38,578
17,608
442,166
19,546
74,*61
93,586
31,305
26,677
101,356
18,932
11,959
157,841
20,660
16,338
45,971
40,529
37,>87
42,878
57,966
8,368
8,218
21,575
18,938
6 0 , 215
57,220
50,104
77,742
51,403
37# 3 4 3
143,949
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
MINN
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
X
1
1
1
1
1
1
I
1
1
I
1
1
2
($1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NORTHWESTERN NATIONAL BANK
SECOND NW MR OF HINNbAPOLS
THIRD NW NB Of MINNEAPOLS
NORTHWESTERN bTATE BANK
FIRST NB IN MGOKHEAO
NORTHWESTERN STATE BANK
NW ST BK OF ORTUNV1LLENORTHWESTERN ST AT t T ANK
NORTHWESTERN Nt OF OWATCNNA
FIRST NW NB Or REJ WING
FIRST NORTHWESTERN NAT BK
NW NB OF ROCHESTER
NW BK & TR CO OF ST CLOUD
NW NAT PK OF ST i-AUL
NORTHWESTERN STATE BANK
NW SB OF SAUK RAPIDS
FIRST NW ST OF SILVER BAY
NORTHWESTERN STATE BANK
NW N$ OF S ST PAUL
NW STATE BK OF STILLWATER
FIRST NORTHWESTERN ST BK
NORTHWESTERN STATE BANK
FIRST NB IN TWO HARBORS
NW STATE BK OF VIRGINIA
FIRST NORTHWESTERN NAT BANK
FIRST NATIONAL BANK
FIRST NATIONAL BANK 6 TR CO
FIRST NW NB OF DILLON
NW NAT BK OF GREAT FALLS
NORTHWESTERN BANK OF HELENA
FIRST NW NB OF KALI SPELL
NW BANK OF LEWISIOWN
FIRST NATIONAL BANK
NORTHWESTERN NB OF NORFOLK
CENTER BANK
NORTHWESTERN NATIONAL BANK
UNITED STATES NB OF OMAHA
DAKOTA NORTHWESTERN BK NA
FIRST NAT BK & TR CO
FIRST NB IN GRAFTON
NORTHWESTERN STATE BANK
FIRST NATIONAL BANK
FIRST NWESTERN NB OF HANDAN
FIRST NAT BK IN MINOT
NW NB OF VALLfcY CITY
FIRST NB OF WAHPET3N
FIRST NATL BK OF ABERDEEN
FIRST NB OF Tr?E BLAfK HILLS
NW NAT BK OF SIOUX FALLS
FIRST NAT BK OF WATERTOWN
FIRST NAT BK OF LA CROSSE
FRB MEI
SHIP
NATIONAL
NATIONAL
NATIONAL
NON HEM
NATIONAL
ST MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
NATIONAL
ST MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
ST MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
l-
NO#
NO. OF
BANKS OFFICES
MINNFCAPOLIS
MINNEAPOLIS
MINNEAPOLIS
MONTEVIDEO
MOORHEAD
NORTHFIELD
ORTONVILLE
OSSEO
OWATONNA
REDWING
REDWOOD FALLS
ROCHESTER
ST CLOUD
ST PAUL
ST PAUL
SAUK RAPIDS
SILVER BAY
SLAYTON
SOUTH ST PAUL
STILLWATER
THIEF RIVER FALLS
TRACY
TWO HARBORS
VIRGINIA
WINONA
ANACONDA
BILLINGS
DILLON
GREAT FALLS
HELENA
K A L I SPELL
LEWISTOWN
HASTINGS
NORFOLK
OMAHA
OMAHA
OMAHA
BISMARCK
FARGO
GRAFTON
HILLSBOKO
JAMESTOWN
MANDAN
MINOT
VALLEY CITY
WAHPETON
ABERDEEN
RAPID CITY
SIOUX FALLS
WATERTOWN
LA CROSSE
128
MINN
H I NN
MINN
MINN
MINN
MINN
NTNN
MINN
MINN
MINN
HINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
HINN
HONT
MONT
MONT
MONT
MONT
MONT
MONT
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.
wise
4
1
1
1
1
X
1
1
1
1
1
1
1
1
1
2
3
3
3
2
2
2
1
1
1
3
2
1
10
11
16
2
1
TOTAL
ASSETS
C$1000)
1,767,162
35,420
50,186
26,040
76,120
19,676
15,155
24,977
52,194
31,410
32,573
109,176
35,961
223,012
45,560
22,111
7,375
19,430
63,665
]LL,885
41,93?
25,518
16,198
59,286
66,214
59,319
114,271
17,606
106,660
65,664
45,870
33,794,
92,328
29,440
64,980
101,749
294,073
80 , 3 4 9
98,185
37,657
19,779
45,167
46,26 5
90,021
30*693
32,092
216,736
211,770
280,661
52,169
93,730
TOTAL
DEPOSITS
($1000)
1,295,749
32,000
43,623
22,444
67,236
17,570
13,706
22,123
43,607
26,269
29,491
97,46?
31,940
195,551
39,924
19,873
6*450
17,229
57,744
10,564
37,535
22,634
14,655
53,539
57,065
50,219
100,660
15,909
93,106
56,125
40,497
30,475
61,591
25,602
55,959
67,910
244,181
72,522
86,279
34,176
17,662
39,038
41,243
75,287
27,071
26,521
187,225
166,275
249,696
47,430
81,824
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NO.
N p . OF
BANKS O F F I C E S
FAB MEMBERSHIP
HC GROUP TOTAL
1317
PARK FALLS AGENCY, INC.
FIRST NAT &K UF PARK FALLS
61
NATIONAL
MINNEAPOLIS
PARK FALLS
153
PERKY DEVELOPMENT COMPANY
VALLEY STATE BANK
NON MEM
MINNEAPOLIS
SIOUX CITY
6,168,993
20,819
18,183
20,819
18,183
9,442
8,574
9,442
8,574
9,719
8,912
9,719
8,912
18,633
16,687
18,633
16,687
16,692
14,644
16,692
14,644
3
28,493
25,769
3
28,493
25,769
4,948
4,58 +
4,94b
4,584
3,683
3,248
2,683
3,248
MINN
wise
MINN
IOWA
HC GROUP TOTAL
1706
STEPHEN ADAMS f, COMPANY, INC.
EXCHANGE b*NK
NGN MEM
MINNEAPOLIS
GIBBON
MINN
NEB
HC GROUP TOTAL
1337
SUMMIT AGENCY Or hlCnFlLLD, INC,
SUMMIT ST BK OF RICHFIELD
ST MEM
MINNEAPOLIS
RICHFIELD
K1NN
MINN
HC GROUP TOTAL
*076
SUMMIT HOME INSURANCc CGMFANY
COLFAX NAT BANK Or DENVER
NATIONAL
MINNEAPOLIS
DENVER
MINN
COLO
HC GROUP TOTAL
1424
WAYCROSSE, INC.
BANK OF ELLSWORTH
NON MEM
MINNEAPOLIS
ELLSWORTH
MINN
wise
HC GROUP TOTAL
1392
WCOD LAKE CORPORATION
STATE BANK OF WOOD LAKE
NON MEM
MINNEAPOLIS
WOOD LAKE
MINN
MINN
HC GROUP TOTAL
1304
ALADDIN, INC.
RANDALL STATE BANK
NON MEM
MINNETONKA
RANDALL
MINN
MINN
HC GROUP TOTAL
1403
BARRON INVESTMENT COMPANY, INC.
MINNETONKA
PAGE 129
MINN
TOTAL
DEPOSITS
C$10001
7,438,585
HC GROUP TOTAL
0844
TOTAL
ASSETS
($1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1403
FIRST NAT BK OF BARRON
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NATIONAL
BARRON
wise
HC GROUP TOTAL
1264
C . D . L . CORPORATION
NW STATE BK OF HALLOCK
NON MEM
M1NNET0NKA
HALLOCK
MINN
MINN
HC GROUP TOTAL
1386
CUTLER CORPORATION
CITIZENS STATE BANK
NON MEM
MINNETONKA
GREEN ISLE
MINN
Ml NN
HC GROUP "TOTAL
1415
MOWER AGENCY, INC.
STERLING STATE BANK
NON MEM
MINNETONKA
AUSTIN
MI NN
MINN
HC GROUP TOTAL
136=
RcSEKVE ENTERPRISES, INC.
MONTANA NATIONAL BANK
NATIONAL
MINNETONKA
P LENTYWOQD
MINN
MONT
HC GROUP TOTAL
0876
THE LEWISTOWN COMPANY
LEWISTOWN BANK
NON MEM
MINNETONKA
LEWISTOWN
:&LL
HC GROUP TOTAL
1343
AM—CAN INVESTMENT, INC.
MOORHEAD STATE BANK
NON MEM
MOORHEAD
MOORHEAD
MINN
MINN
HC GROUP TOTAL
1363
BANKERS FINANCIAL CORPORATION
FIRST NAT BK IN DRAKE
NATIONAL
MOORHEAD
DRAKE
HC GROUP TOTAL
1432
K/NAotC CREDIT COMPANY
KANABEC STATE BANK
NON MEM
MORA
MORA
HC GROUP TOTAL
r AGE 130
M1MN
MINN
TOTAL
ASSETS
(SI 000)
TOTAL
DEPOSITS
11,715
10,489
11,715
10,469
*4.2j 931
20,886
22,931
20,888
14,500
12 ,928
14,500
12,928
10,20 4
9,105
10,204
9,105
21,525
19,655
21,52 5
19,655
1 1 , 57 5
10,297
11,575
10,297
16,645
15,100
16,645
15,100
1.0,395
9,667
1 0 , 395
9,667
20,275
17,984
20,275
17,984
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
225**
FARMERS STATE CORPORATION
FARMERS STATE BANK
FRB MEMBERSHIP
NQN MEM
MOUNTAIN LAKE
MOUNTAIN LAKE
NO.
NO. OF
BANKS OFFICES
MINN
MINN
HC GROUP TOTAL
1263
1
AMERICAN NATIONAL AGENCY, INC.
AMERICAN NB OF NASHWAUK
NATIONAL
NASHWAUK
NASHWAUK
MINN
MINN
HC GROUP TOTAL
1359
1
ORONO FINANCIAL, INC.
FIRST NE OF NAVARRE
NATIONAL
NAVARRE
NAVARRE
MINN
MINN
HC GROUP TOTAL
1274
1
STATE BOND AND MORTGAGE COMPANY
STATE BK & TR CO OF NEW ULM
NON MEM
NEW ULM
NEW ULM
MINN
MINN
HC GROUP TOTAL
1349
NORTH BRANCH INVESTMENT,
HANTS STAT T BANK
1
INC.
NON MEM
NORTH BRANCH
NORTH BRANCH
2266
WILLARD 8ANCSHAkcS, INC.
HERITAGE ST
N ST PAUL
1
NON MEM
NORTH ST. PAUL
NORTH ST PAUL
2245
MILLE LACS BANC SHARES ? INC.
FIRST STATE BK OF ONAMI A
1
NON MEM
ONAMIA
ONAMI A
MINN
MINN
HC GROUP TOTAL
1315
TRI-COUNTY STATE AGENCY, I N C .
T R I CTY ST BK OF OKTONVILLE
1
ST MEM
ORTONVILLE
ORTONVILLE
MINN
MINN
HC GROUP TOTAL
2167
FARMERS & MERCHANTS AGENCY, INC*
FARMERS £ MERCHANTS ST BK
1
NON MEM
PIERZ
PIERZ
HC GROUP TOTAL
9, 170
1
10,506
9,170
1
4,561
4,114
1
4,581
4,114
1
9,351
6,638
1
9,351
8,636
1
31,684
28,350
1
31,684
28,350
9,942
8,978
9,942
8,978
1 6 , 821
14,755
1
16,821
14,735
1
4,596
4,073
1
4,59b
4,073
1
12,653
11,307
1
12,653
11,307
12,630
lit45b
12,630
11,456
1
MINN
MINN
1
PAGE 131
10,506
MINN
MINN
HC GROUP 7 0 7 A L
TOTAL
DEPOSITS
($1000)
1
MINN
MINN
F : GROUP 10" ^ ,
TOTAL
ASSETS
($i.Q00)
1
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1278
ROOT KLVER AGENCY, I N C .
FARMERS 6 MERCHANTS ST BK
FRB MEMBE RESHIP
NON MEM
PRESTON
PRESTON
NO,
NO. OF
BANKS OFFICES
MINN
MINN
HC GROUP TOTAL
L-*40
CAPRICE CORPORATION
RED LAKE COUNTY STATE BANK
NON MEM
RED LAKE FALLS
RED LAKE FALLS
MINN
MINN
HC GROUP T U I A L
1416
R I C H F I E L D STATE AGENCY, I N C .
RICHFIELD BANK AND TRUST CO
NON MEM
RICHFIELD
RICHFIELD
MI m
MINN
HC GROUP TOTAL
1352
AUMANCHESTER, I N C .
ROCHESTER BK T TR CO
NON MEM
ROCHESTER
ROCHESTER
MINN
MINN
HC GROUP TOTAL
1374
KIMEERLY LEASING CORPORATION
FIRST ST FEK OF RUSH CITY
NON MEM
RUSH CITY
RUSH CITY
MINN
MINN
HC GROUP TOTAL
1373
POE INVESTMENT COMPANY
FARMERS & MERCHANTS ST BK
NON MEM
SACRED HEART
SACRED HEART
MINN
MINN
HC GROUP TOTAL
1414
F I R S T SLEEPY EYE BANCORPORATION
FIRST SECURITY STATE BANK
NON MEM
SLEEPY EYE
SLEEPY EYE
MINN
MINN
HC GROUP TOTAL
1335
SUMMIT SOUTHVIEW HOLDING CORPORATION
SUMMIT ST BK OF 3 ST PAUL
NON MEM
SOUTH S T . PAUL
SOUTH ST PAUL
MINN
MINN
HC GROUP TOTAL
1323
SPRING GROVE INVESTMENTS, I N C .
ONSGARD STATE BANK
NON MEM
SPRING GROVE
SPRING GROVE
HC GROUP TOTAL
PAGE 132
MINN
MINN
TOTAL
ASSETS
($1000)
TOTA L
DEPOSITS
($1000)
15,634
13,505
15,634
13? 5 0 5
12,104
10,344
12,104
10,344
6B, 041
61,446
66,041
61,448
22,996
20,633
22,986
20,633
7,957
7,161
7,957
7,161
6,266
7,66^
6,286
7,668
17,001
15,155
17,001
15,155
15,056
13,563
15,056
13,563
6,910
8,239
6,910
8,233
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1345
S P R I N G F I E L D INVESTMENT COMPANY
FARMERS £ MERCHANTS ST BK
FRB MEMBERSHIP
NON MEM
SPRINGFIELD
SPRINGFIELD
NO.
N O . OF
BANKS O F F I C E S
MINN
MINN
HC GROUP TOTAL
1286
FIRST WESTERN AGENCY, I N C .
1ST WE SB OF ST LOUIS PARK
NGN MEM
S T . LOUIS PARK
ST LOUIS PARK
MINN
MINN
NC GROUP TOTAL
1287
1286
NOTE:
MINNESOTA ASSETS MANAGEMENT CORPORATION
F I R S T WESTERN AGENCY, I N C .
1ST WE SB OF ST LOUIS PARK
1287 CONTROLS 1 2 8 6
NON MEM
S T . L O U I S PARK
S T . LOUIS PARK
ST L O U I S PARK
MINN
MINN
MINN
HC GROUP TOTAL
0124
AMERICAN BANCORPORATION, I N C .
F I R S T BURNSVILLE STATE BK
LAKE C I T Y STATE BANK
AMERICAN ST BK UF KOOKHEAD
AMERICAN NAT BAK & TR CO
COMMERCIAL STATE BANK
NUN MEM
NON MEM
NON MEM
NATIONAL
NON MEM
S T . PAUL
BURNSVILLE
LAKE C I T Y
MOORHEAD
ST PAUL
ST PAUL
MINN
MINN
MINN
MINN
MINN
MINN
1
1
1
2
HC GROUP TOTAL
1382
CONTINENTAL BANKSYSTEM
ST ANTHONY PARK STATE
BANK
NON MEM
S T . PAUL
ST PAUL
MINN
MINN
HC GROUP TOTAL
1391
HOUSTON COUNTY AGENCY, I N C .
CALEDONIA STATE BANK
NON MEM
S T . PAUL
CALEDONIA
MINN
MINN
HC GROUP TOTAL
0140
0124
NOTES
JACOB SCHMIDT COMPANY
AMERICAN BANCORPGRAT I O N , I N C .
F I R S T BURNSVILLE STATE BK
LAKE C I T Y STATE BANK
AMERICAN ST BK OF MOORHEAD
AMERICAN NAT BAK & TR CO
COMMERCIAL STATE BANK
C1<^0 CONTROLS 0 1 2 4
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
S T . PAUL
S T . PAUL
BURNSVILLE
LAKE CITY
MOORHEAD
ST PAUL
ST PAUL
HC GROUP TOTAL
PAGE 133
MINN
MINN
MINN
MINN
MINN
MINN
MINN
2
1
1
1
2
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000!
18,371
16,324
18,371
16,324
23,952
20,769
23,952
20,769
23,952
20,769
23,952
20,769
7 , 52 C
20,365
40,316
289,779
71,731
6,396
17,752
35,586
217,437
63,510
429,733
340,6b1
18,43B
16,545
18,42b
16,545
12,459
11,465
12,459
11,465
7,52 0
20 , 385
40,31b
289,779
71,731
6,396
17,752
3 5,586
217,437
63,510
429,733
340,681
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1362
MINNESOTA MINING AND MANUFACTURING COMPANY
EASTERN HTGS STATE BANK
FRB MEMBERSHIP
NUN MEM
ST. PAUL
ST PAUL
NO.
NO. OF
BANKS OFFICES
MINN
MINN
HC GROUP» TOTAL
0016
OTTO BREMER COMPANY
ALEXANDRIA BK 6 TR CO
CITIZENS STATE BANK
CITIZENS STATE BANK
FARMERS & MERCHANTS ST BK
POLK CTY STATE BANK
DETROIT STATE BANK
INTERNATIONAL STATE BANK
WSTRN BK & TR OF MRSHALL
STATE BK OF REDWOOD FLS
FIRST AMER NB OF ST CLOUD
STATE BANK OF SHELLY
DROVERS STATE BANK
STATE BANK OF WARREN
AMERICAN STATE BANK
BK OF WILLMAR 6 TR CO
FOSTER COUNTY STATE BANK
CASSELTON STATE BANK
WALSH COUNTY BANK & TR CO
ELK VALLEY STATE BANK
FARMERS STATE BANK
FRMS ST BK OF MINNEWAUKAN
AMERICAN BANK AND TRUST CO
FARMERS STATE BANK
CITIZENS STATE BANK
1
NON MEM
NON MEM
NON MEM
NON MEN
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
ST. PAUL
ALEXANDRIA
BRAINtRD
BRANDON
6RECKENRIDGE
CROOKSTON
DETROIT LAKES
INTERNATL FALLS
MARSHALL
REDWOOD FALLS
ST CLOUD
SHELLY
SOUTH ST PAUL
WARREN
WATERTOWN
WILLMAR
CARR1NGT0N
CASSELTON
GRAFTON
LAR1M0RE
LISBON
MINNEWAUKAN
MINOT
RICHARDTON
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
0146
0018
OTTO BREMER FOUNDATION
FIRST NAT BK OF CROOKSTON
UNION STATE BANK
PEOPLES STATE BANK
FARMERS STATE BANK
WASHBURN STATE BANK
OTTO BREMER COMPANY
ALEXANDRIA BK & TR CO
CITIZENS STATE BANK
CITIZENS STATE BANK
FARMERS & MERCHANTS ST BK
POLK CTY STATE BANK
DETROIT STATE BANK
INTERNATIONAL STATE BANK
WSTRN BK & TR OF MRSHALL
STATE BK OF REDWOOD FLS
24
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NON
NON
NON
NON
NON
NON
NON
NON
NON
MEM
MEM
MEM
MEM
MEM
MEM
MEM
MEM
MEM
ST. PAUL
CROOKSTON
AMERY
COLFAX
FREDERICK
WASHBURN
ST. PAUL
ALEXANDRIA
BRA1NER0
BRANDON
BRECKENRIDGE
CROOKSTON
DETROIT LAKES
INTERNATL FALLS
MARSHALL
REDWOOD FALLS
PAGE 134
MINN
MINN
wise
wise
wise
wise
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
TOTAL
ASSETS
< SIOOO)
TOTAL
DEPOSITS
( $1000)
1
46,511
41,351
1
46,511
41,351
1
1
1
1
1
1
1
2
1
1
1
1
1
1
1
4
2
5
1
2
1
5
1
1
30,009
35,924
9,522
17,955
27,670
29,316
19,560
35,403
15.456
66,761
8,124
57,399
16,391
6,679
43,282
25, 740
14,714
39,391
11,409
25,226
12,231
56,827
6,575
17.457
27,131
30,457
8,374
15,515
25,146
26,546
17,007
31,734
13,629
58,077
7,240
51,371
16,932
7,465
39,125
22,92 1
13,043
35,754
10,076
22,085
10,664
49,713
7,65 6
15,580
38
635,02 5
563,443
1
2
1
1
3
33,494
20,241
13,65 2
15,713
8,182
30,695
16,005
7,41b
12,50 3
14,27 6
1
1
1
1
1
1
1
2
1
30,009
35,924
9,522
17,955
27,670
29,316
19,56 0
35,403
15,456
27,131
30,457
8,374
15,515
25,146
26,546
17,007
31,734
13,629
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NOTE:
FIRST AMER N6 OF ST CLOUD
STATE BANK OF SHELLY
DROVERS STATE BANK
STATE BANK OF WARREN
AMERICAN STATE BANK
BK OF WILLMAR & TR CO
FOSTER COUNTY STATE BANK
CASSELTON STATE BANK
WALSH COUNTY EANK € TR CO
ELK VALLEY STATE BANK
FARMERS STATE BANK
FKMS ST BK OF MLNNEWAUKAN
AMERICAN BANK AND TRUST CO
FARMERS STATE BANK
C I T I Z E N S STATE BANK
0146 CONTROLS 0018
FR6 MEMBERSHIP'
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NGN MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
ST CLOUD
SHELLY
SOUTH ST PAUL
WARREN
WATERTOWN
WILLMAR
CARRINGTON
CASSELTON
GRAFTON
LAR1M0RT
LISBON
MlNNEWAUKAN
MINDT
RICHARD TON
RUGBY
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 GKOUP TOTAL
1336
NATIONAL
ST. PAUL
ST PAUL
MINN
MINN
HC GROUP TOTAL
1410
VIC SATrtER & ASSOCIATES,
FRANKLIN STATE BANK
i
INC.
NON MEM
ST. PAUL
FRANKLIN
MINN
MINN
HC GROUP TOTAL
1348
ST. PETER AGENCY, INC.
NICOLLET COUNTY BANK
1
NON MEM
ST. PETER
ST PETER
TOTAL
DEPOSITS
($1000)
66 , 761
8,124
57,399
16,391
6,679
43,262
25,740
14,714
39,39 1
11,409
25,226
12,231
5c,627
6,575
17,457
56,077
7,240
51,371
16,932
7,465
39,125
22,921
13,043
35,75*
10, 07 6
22,065
10,864
49,713
7,656
15,560
Ht
72 6,30 7
6 4 6 , 53-6
I
14,62 5
13,003
1
14,62b
13,003
1
4,063
3,771
1
4,06 3
3,771
20,932
lb,956
20,93 2
18,958
12,495
11,124
12,495
11,124
7,342
6,235
7,342
6,235
5, Oi 6
4,577
1
1
1
1
1
1
4
2
5
1
2
1
5
1
1
29
SUMMIT AGENCY, INC.
SUMMIT NATIONAL BANK
TOTAL
ASSETS
($1000)
NO.
NO. OF
BANKS OFFICES
MINN
MINN
HC GROUP TOTAL
1291
P & D COMPANY OF STEWARTVILLE, INC.
FIRST NB OF STEWARTVILLE
NATIONAL
STEWARTViLLE
STEWARTVILLE
MINN
MINN
HC GROUP TOTAL
1327
TOWER-SOUDAN AGENCY, INC.
STATE BANK
NON MEM
TOWER
TOWER
h i NN
MINN
HC GROUP TOTAL
1318
TWIN VALLEY AGENCY, INC.
TWIN VALLEY STATE BANK
NON MEM
TWIN VALLEY
TWIN VALLEY
PAGE 135
HI NN
MINN
1
NAME AND LOCATION UF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ESSEN AND SONS COMPANY
COMMERCIAL STATE BANK
NON MEM
TWO HARBORS
TWO HARbORS
CITIZENS STATE AGENCY OF TYLER, I N C .
CITIZENS STATE BANK
FIRST NATIONAL AGENCY OF WADENA, INC.
FIRST NB OF WADENA
NON MEM
TYLER
TYLER
WADENA BANKSHARES, INC.
WADENA STATE BANK
PLAZA AGENCY, INC.
PLAZA PARK STATE BANK
NATIONAL
WADENA
WADENA
FRANKSON INVESTMENT CORPORATION
FIRST NAT BK OF WASECA
STATE AGENCY, INC.
STATE BANK OF WORTH1NGTON
ST MEM
WADENA
WADENA
ZUMBROTA AGENCY, INC.
FARMERS SECURITY STATE BANK
FIRST MISSISSIPPI NATIONAL CORPORATION
6,129
b , 694
6,129
15,019
13,755
15,019
13,755
16,559
15,077
16,559
15,077
19,086
16,689
19,08b
16,689
30,078
26,679
30,078
26,679
2
31,161
27,646
2
31,161
27,648
1
11,163
10*022
1
11,163
10,022
1
ST MEM
WAITE PARK
WAITE PARK
MINN
MINN
1
NATIONAL
WASECA
WASECA
MINN
MINN
1
NON MEM
WORTHINGTON
WORTHINGTQN
MINN
MINN
1
NON MEM
ZUMBROTA
ZUMBROTA
MINN
MINN
1
HC GROUP TOTAL
2102
6,694
MINN
MINN
HC GROUP TOTAL
1385
7,012
1
HC GROUP TOTAL
1429
7,754
MINN
MINN
HC GROUP TOTAL
1316
7,012
1
HC GROUP TOTAL
1314
7,754
MINN
MINN
HC GROUP TOTAL
1447
4,577
1
HC GROUP TOTAL
1268
5 , 016
MI NN
MINN
HC GROUP TOTAL
1399
TOTAL
DEPOSITS
($1000)
1
HC GROUP TOTAL
1294
TOTAL
ASSETS
C$1000)
NO. OF
NO.
BANKS OF ICES
FRB MEMBERSHIP
HATTIESBURG
PAGE 136
MISS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2102
FIRST M I S S I S S I P P I
NAT BK
FR6 MEMBERSHIP
NATIONAL
NC.
N O . OF
BANKS O F F I C E S
HATTIESBU^G
MISS
0774
AFFILIATED INVESTMENTS/ INC.
F I D E L I T Y BANK
NON MEM
JACKSQN
UTICA
MISS
MISS
233,000
20^,92 0
27
2 3 3 , GOO
204,920
4
25,617
21,097
4
2b,617
21,097
41
876,346
726,72b
41
£76,346
726,726
30
72 2 , 9 5 *
619,459
30
722,956
619,45 9
l i t 59c
10, 502
11,592
10,502
9 ,947
9,016
9,94?
9,016
4,673
4 , 180
4,673
4,180
2,547
2,226
2,547
2,226
7,749
6 , 870
7,749
6,870
HC GROUP TOTAL
0766
DEPOSIT GUARANTY CORP.
DEPOSIT GUARANTY NAT BANK
NATIONAL
JACKSON
JACKSON
MISS
MISS
TOTAL
DEPOSITS
csiooo)
27
HC GROUP TOTAL
1
TOTAL
ASSETS
(>10091
HC GROUP TOTAL
1
0718
F I R S T CAPITAL CORPORATION
F I R S T NAT BANK OF JACKSON
NATIONAL
JACKSON
JACKSON
MISS
MISS
HC GROUP TOTAL
1207
1
F I N A N C I A L DEVELOPMENT COMPANY
F I R S T NB HERNANDO MS
NATIONAL
SOUTHAVEN
HERNANDO
MISS
Ml SI
HC GROUP TOTAL
1219
SECURITY BANCSHARES,
BANK OF G A L L A T I N
INC.
NUN MEM
ALBANY
GALLATIN
MO
MO
HC GROUP TOTAL
1214
ELLINGTON INVESTMENT COMPANY
FARMERS STATE BANK
NO.N MEM
ARCADIA
ELLINGTON
MO
MO
HC GROUP TOTAL
1141
ASB BANCSHARES, I N C .
ARCHIE STATE BANK
NON MEM
ARCHIE
ARCHIE
MO
MO
HC GROUP TOTAL
1546
J E F F R I E S INSURANCE
F I R S T STATE BANK
AGENCY, I N C .
NON MEM
BUCKNTR
BUCKNEK
MO
MO
HC GROUP TOTAL
PAGE 137
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1 1 59
FINANCIAL ENTERPRISES, INC.
FIRST NAT BK OF CLINTON
FRB MEMBERSHIP
NATIONAL
BUTLER
CLINTON
NO.
NO. OF
BANKS OFFICES
MO
MO
HC GROUP TOTAL
1163
BOONE COUNTY INSURANCE AGENCY, INC.
FIRST NAT BK OF CENTRALIA
NATIONAL
CENTRALIA
CENTRAL IA
MO
MO
HC GROUP TOTAL
1172
CITIZENS BANCSHARES CO.
CITIZENS NATIONAL BANK
NATIONAL
CHILLlCGTHfc
CHILLICOTHE
MO
MO
HC GROUP TOTAL
1158
COUNTY NATIONAL BANCORPORATION
FIRST NAT BK OF ARNOLD
ST LOUIS COUNTY NAT BANK
BIG BEND BANK
NATIONAL
NATIONAL
NON MEM
CLAYTON
ARNOLD
CLAYTON
WEBSTER GROVES
MO
MO
MO
MO
HC GROUP TOTAL
1008
GREATER ARLINGTON COMPANY
FIRST ARLINGTON NAT BK
NATIONAL
CLAYTON
ARLINGTON HEIGHTS
MO
ILL
HC GROUP TOTAL
IB27
BREN-MAR PROPERTIES, INC.
FIRST STATE BANK
NON MEM
COLUMBIA
TISHOMINGO
MO
OKLA
HC GROUP TOTAL
1775
6ROOKWOOD, INC.
FIRST NAT BK OF WYNNEWOCO
NAT IONAL
COLUMBIA
WYNNEWOOD
MO
OKLA
HC GROUP TOTAL
0348
FIRST MISSOURI BANCOR^ORATION, INC.
FIRST NAT BANK & TRUST CO
NATIONAL
COLUMBIA
COLUMBIA
MO
MO
HC GROUP TOTAL
1208
FIRST BANC GRuUP, INC.
CREVE COEUR
PAGE 138
MO
TOTAL
ASSETS
C$1000)
TOTAL
DEPOSITS
13,445
12,361
13,445
12,361
12, *30
11,669
12,920
11,669
57,566
50,252
57,566
50,252
2,973
251,524
37,6*9
220,112
292,166
255,922
64,lie
77,581
84,116
77,581
12 , l i b
10,463
12,115
10,463
11,255
10,378
11,255
10,378
42,011
37,601
42,011
37,601
(11000)
1,95 2
33,658
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1208
F I R S T MO BK OF JEFFERSON CTY
F I R S T MISSOURI BANK
F I R S T MO BK OF FRANKLIN CTY
F I R S T MO BK OF GASCONADE CTY
COMMONWEALTH BANK
FRB MEMBERSHIP
NON MEM
NON MEM
NON MEM
ST MEM
NON MEM
NO*
N O . UF
BANKS O F F I C E S
ARNOLD
CREVE CCEUR
GERALD
HERMANN
WENTZVILLE
MC
TOTAL
ASSETS
(4A 0 0 0 1
TOTAL
DEPOSITS
($1000*
1
1
1
2
1
3,216
67,*46
12 , 0 7 3
15,96B
6,435
2,021
58,481
10 , 603
14,393
7,531
6
107,540
93,229
I
56,059
49,413
1
56,059
49,413
1
56,059
49,413
i
56,059
49,413
1
18,851
17,*24
1
18,851
17,224
•'
I
27,196
6,268
20,505
6,978
3
35,464
27,483
1
5,729
5,291
I
5,729
5,291
*
11,516
10,563
11,516
10,563
I
9,392
8,623
1
9S 39 2
8,623
MC
M0
M0
HC GROUP TOTAL
5
1232
MANCHESTER INSURANCE 6 INDEMNITY COMPANY
PIONEER BANK AND TRUST CO
NON MEM
CREVE COEUR
MAPLEWOOD
MO
HC GROUP TOTAL
1221
1232
NOTE:
i
MANCHESTER L I F E 6 CASUALTY MANAGEMENT CORPORATION
MANCHESTER INSURANCE £ INDEMNITY COMPANY
PIONEER BANK AND TRUST CO
NON MEM
1 2 2 1 CONTROLS 12 32
CREVE COEUR
CREVE COEUR
MAPLEWOOD
MO
MO
MO
HC GROUP "TOTAL
2155
G A I N E S V I L L E BANCSHARES,
BANK OF G A I N E S V I L L E
1
INC.
NON MEM
GAINESVILLE
GAINESVILLE
MQ
MO
HC GROUP TOTAL
2145
INTERNATIONAL BANCSHARES, I N C ,
F I R S T NAT BK Or GLADSTONE
C I T I Z E N S BANK £ TRUST CO
1
NATIONAL
NON MEM
GLADSTONE
GLADSTONE
SMITHVLLLE
MO
M
HC GROUP TOTAL
2041
L . W . J . S . CORPOKATION
FARMERS BANK
*
NON MEM
GOWER
GOWER
MB
MD
HC GROUP TOTAL
1210
EDWARD V . LONG AND COMPANY
CANTON STATE BANK
I
NON MEM
HANNIBAL
CANTON
HO
M0
HC GROUP TOTAL
1196
FREECO, I N C .
BANK OF HERMITAGE
I
NON MEM
HERMITAGE
HERMITAGE
HC GROUP TOTAL
MO
MQ
I
PAGE 1 3 9
I
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0225
HUME BANCSHARES, I N C .
HUME BANK
FRB MEMBERSHIP
NON MEM
HUME
HUME
($1000)
2,8*4
2,678
2 , 694
2,678
*4,49t
20,386
24,496
20,386
2b,217
22,407
25,217
21,407
121,2*0
90,432
160,224
19,005
103,876
81,790
159,154
Id,570
410,901
361,392
9,91b
96,036
3, 3*
8,950
5,969
8,67 9
84,758
2fV00
124,217
109,69a
47,427
42,490
2
47,42?
42,490
3
23,535
21,011
3
23,535
21,011
MO
MO
HC GROUP TOTAL
16*4
INDEPENDENCE F I N A N C I A L CORPORATION
STANDARD STATE BANK
NON MEM
INDEPENDENCE
INDEPENDENCE
MO
MO
HC GROUP TOTAL
1531
JONES INVESTMENT CORPORATION
CHRISMAN SAWYER BANK
NON MEM
I DEPENDENCE
INDEPENDENCE
Mb
MO
HC GROUP TOTAL
0164
CENTRAL BANCOMPANY
FIRST NAT BK OF CLAYTON
BOONE C1Y NB OF COLUMBIA
CENTRAL TRUST BANK
JEFFERSON BANK OF MO
NATIONAL
NATIONAL
NON MEM
NON MEM
JEFFERSON C I T Y
CLAYTON
COLUMBIA
JEFFERSON C I T Y
JEFFERSON C I T Y
KO
MO
MO
MO
MO
J
3
2
HC GROUP TOTAL
0150
F I R S T COMMUNITY BANCOKPORATION
COMMUNITY NFC OF J O P L I N
FIRST NB C TR CO OF J O P L I N
PEOPLES BANK
MC DONALD COUNTY BANK
BANK OF WHEATON
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
JOPLIN
JOPLIN
JOPLIN
MILLER
PINEVILLT
WHEATON
MO
MO
MO
MO
MO
MO
HC GROUP TOTAL
0171
AMERICAN BANCORPORATI ON, I N C .
AMERICAN BANK 6 TRUST CO /
NON MEM
KANSAS CITY
KANSAS C I T Y
CCB CORPORATION
COUNTRY CLUB BANK
MO
1
NON MEM
KANSAS CITY
KANSAS C I T Y
MO
MO
HC GROUP TOTAL
1773
COLUMBIA UNION BANCSHARES, I N C .
COLUMBIA UNION NAT BK 6 TR
I
NATIONAL
KANSAS CITY
KANSAS C I T Y
PAGE 140
8,002
5,35*
MO
HC GROUP TOTAL
1693
TOTAL
ASSETS
TOTAL
DEPOSITS
<$10001
NO*
NO. OF
BANKS OFFICES
MO
MO
217,136
168,304
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF S U B S I D I A R Y BANK
FRB MEMBERSHIP
NO.
N Q . OF
BANKS OFFICES
HC GROUP TOTAL
0087
1
COMMERCE BANCShARES, I N C .
COMMERCE BANK OF BOLIVAR
COMMERCE BANK OF BONNE TERRE
COMMERCE BANK OF BRUNSWICK
BARRY COUNTY BANK
COMMERCE BANK OF COLUMBIA NA
CMRC BK OF EXCELSIOR SPRINGS
COMMERCE BANK OF FENTON NA
COMMERCE BANK OF FESTUS
VALLEY BANK OF FLORISSANT
COMMERCE BANK OF HANNIBAL
COMMERCE BK OF HARRISONVL NA
COMMERCE BK INDEPENDENCE NA
COMMERCE BANK OF JO PL I N
COMMERCE BK OF KAMOKA
COMMERCE BK OF BLUE H I L L S
COMMERCE BK OF KS C I T Y NA
COMMERCE BK OF K I R K S V I L L E NA
COMMERCE BANK OF KlRKWOOD
COMMERCE BANK OF LEBANON
LEXINGTON BANK & TRUST CO
COMMERCE BANK OF MEXICO
COMMERCE BANK OF MOBERLY
COMMERCE BK OF POPLAR BLUFF
COMMERCE BANK OF ST CHARLES
COMMERCE BANK OF ST JOSEPH
COMMERCE BANK OF ST L O U I S NA
MOUND C I T Y TRUST COMPANY
COMMERCE BANK OF S P R I N G F I E L D
COMMERCE BANK OF TIPTON
COMMERCE BANK OF UNIV C I T Y
COMMERCE BANK OF WILLARD
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
NON MEM
NGN MEM
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
ST MEM
ST MEM
NON MEM
ST MEM
ST MEM
NON MEM
ST MEM
ST MEM
NATIONAL
NON MEM
NON MEM
ST MEM
NON MEM
NON MEM
BOLIVAR
BONNE TERRE
BRUNSWICK
CASSVILLE
COLUMBIA
EXCELSIOR SPRINGS
FENTON
FESTUS
FLORISSANT
HANNIBAL
HARR1S0NV1LLE
INDEPEN06NCE
JOPLIN
KAHGKA
KANSAS C I T Y
KANSAS C I T Y
KIRKSVILLE
KlRKWOOD
LEBANON
LEXINGTON
MEXICO
MOBERLY
POPLAR BLUFF
ST CHARLES
ST JOSEPH
ST LOUIS
ST L O U I S
SPRINGFIELD
TIPTON
UNIVERSITY CITY
WILLARD
CONCORDIA BANC-MANAGE ME N T ,
CONCORDIA BANK
MO
MO
MO
MO
MO
MO
MU
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MU
MO
31
INC.
NON MEM
KANSAS C I T Y
CONCORDIA
MO
MO
HC GROUP TOTAL
1653
1655
1654
NOTE:
CONTINENTAL HOLDING CORPORATION
CORONADO F I N A N C I A L CORPORATION
MID-CONTINENT HOLDING CORPORATION
MID-CONTINENT NAT BANK
1 6 b 3 CONTROLS 1 6 5 5 , 1 6 5 4
NATIONAL
KANSAS C I T Y
KANSAS C I T Y
KANSAS CITY
KANSAS C I T Y
HC GROUP TOTAL
PAGE 1 4 1
TOTAL
DEPOSITS
<$10001
3
217,136
168,304
1
2
1
1
2
2
2
2
2
•I
1
2
c
1
1
2
1
1
3
1
3
1
3
2
1
1
2
3
1
3
X
22,555
13,49k
13,730
20,655
26,634
11,723
25,367
25,807
27,134
16,175
16 , 1^ 4
6,719
26,225
19,964
17,907
744,664
21,04 3
41,697
32,268
12,937
38,171
29,431
35,53b
24,575
44,056
25,921
46,674
161,036
12,391
56,366
5,19 5
20,lib
11,357
12,514
16,720
21,92 6
10, 331
22,693
23,717
2 4,222
16,499
16,369
5,193
2 5,451
17,951
15,646
53 9 , 9 4 0
16,29 b
37,922
26,951
11,757
34,161
26,534
31,200
22,162
3 9,660
20,766
39,797
143,599
11,060
50,768
4,57 6
MO
HC GROUP TOTAL
191.4
TOTAL
ASSETS
(S1000)
MO
MO
KO
MO
53
1,631,03b
1,324,501
13,391
12,101
13,391
12,101
2b,t>69
2 5,873
2^,66*
25,673
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1655
1654
NOTE:
CCRONADO F I N A N C I A L CORPORATION
MID-CONTINENT HOLDING CORPORATION
M I D - C O N T I N E N T NAT BANK
1655 CONTROLS 1 6 5 4
FRB MEMBERSHIP
NATIONAL
KANSAS C I T Y
KANSAS C I T Y
KANSAS C I T Y
NO.
NO. OF
BANKS OFFICES
MO
MO
MO
HC GROUP TOTAL
1671
1
FEENEY INSURANCE AGENCY, I N C *
PEOPLES BANK OF KANSAS C I T Y
NON MEM
KANSAS C I T Y
KANSAS CITY
MO
MO
HC GROUP TOTAL
0106
1
F I R S T NATIONAL CHARTER CORPORATION
AURORA BANK
C I T I Z E N S BANK
NATIONAL BANK OF BOONVILLE
BUTLER STATE BANK
BANK OF CARTHAGfc
F I R S T NAT BK OF CASSVILLE
AMERICAN BANK
EXCELSIOR TRUST COMPANY
CHARTER BANK OF JENNINGS
F I R S T NB OF KANSAS CITY
LEAWOGD NATIONAL BANK
LIVESTOCK Nb OF KANSAS C I T Y
COMMERCIAL BK OF LEXINGTON
CHARTER BANK OF OVERLAND
F I R S T NB OF RICHMOND
AMERICAN NB I N SPRINGFIELD
WEBSTER GROVERS TR CO
NON MEM
NON MEM
NATIONAL
NON MEM
ST MEM
NATIONAL
NON MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NATIONAL
NON MEM
KANSAS C I T Y
AURORA
BELTON
B00NV1LLE
BUTLER
CARTHAGE
CASSVILLE
DE SOTO
EXCELSIOR SPRINGS
JENNINGS
KANSAS C I T Y
KANSAS C I T Y
KANSAS C I T Y
LEXINGTON
OVERLAND
RICHMOND
SPRINGFIELD
WEBSTER GROVES
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
f*0
ro
MO
MO
HC GROUP TOTAL
1701
17
GOPPEKT BANCSHARES, I N C .
GOP PERT BANK f, TRUST CO
NON MEM
KANSAS C I T Y
KANSAS C I T Y
MO
MO
HC GROUP TOTAL
0072
JOE W. INGRAM TRUST " B "
BANK OF BYNUMVILLE
SALISBURY SAVINGS BANK
NON MEM
NON MEM
KANSAS CITY
BYNUMVILLE
SALISBURY
MO
MO
MO
HC GROUP TOTAL
1231
KBYTE S V I L L E BANCS HAKE S ,
BANK OF KEYTESV1LLE
INC.
NON MEM
KANSAS C I T Y
KEYTESVILLE
PAGE 1 4 2
TOTAL
ASSETS
($1000)
TOTAL
DE POSI TS
($1000)
1
26,689
2 5,873
1
28,689
2 5,873
2
31,052
27,482
2
31,052
27,482
2
1
1
2
3
1
2
3
2
3
2
1
I
1
3
2
22,373
15,419
15,545
24,496
41,4*9
18,440
21,290
13,638
46,065
846,552
34,532
34, lb9
21,221
34,206
13,03 8
31,411
70,305
20,091
13,833
12,974
21,828
36,228
16,431
19,103
12,135
43,050
507,393
30,992
26,386
1 8 , e>93
29,734
11,723
27,704
62,82b
33
1,306,129
9 1 1 , 124
3 7 , *5 7
33,496
37,957
33,498
1,6*3
23,279
1 , 43b
20,4*6
24,902
21,842
7,237
6,053
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
NO.
N O . OF
BANKS O F F I C E S
HC GROUP TOTAL
0102
1
LAUREL BANCSHARES, I N C .
LAUREL BK OF KANSAS C I T Y
LAUREL BK OF PLATTE CTY
LAUREL BANK OF RAYTOWN
NON MEM
NON MEM
NON MEM
KANSAS C I T Y
KANSAS C I T Y
KANSAS CITY
RAYTOWN
MO
MU
HO
MO
HC GROUP TOTAL
1676
3
MERCHANTS BANCORP, I N C .
MERCHANTS PRODUCE BANK
ST MEM
KANSAS C I T Y
KANSAS C I T Y
MO
1
METRO BANCSHARES, I N C .
METRO NORTH STATE BANK
NON MEM
KANSAS C I T Y
KANSAS C I T Y
METRO INSURANCE AGENCY,
METROPOLITAN BANK
MO
1
INC.
NON MEM
KANSAS CITY
KANSAS C I T Y
MO
1
M I D - C O N T I N E N T HOLDING CORPORATION
M I D - C O N T I N E N T NAT BANK
NATIONAL
KANSAS CITY
KANSAS C I T Y
M I S S O U R I BANC—MANAGEMENT,
STADIUM BANK
MO
1
INC.
NON MEM
KANSAS C I T Y
KANSAS CITY
MO
MO
HC GROUP TOTAL
1223
OPPENHEIMFCR I N D U S T R I E S , I N C .
FARMERS BANK OF GREEN C I T Y
1
NON MEM
KANSAS C I T Y
GREEN C I T Y
1657
ORWIG AND COMPANY, I N C .
MERCHANTS BANCORP, I N C .
MERCHANTS PRODUCE BANK
THE U N I V E R S I T Y BANCORP I N C .
MO
1
ST MEM
KANSAS C I T Y
KANSAS C I T Y
KANSAS C I T Y
KANSAS C I T Y
PAGE ' 4 3
2
2
2
10,324
l i t 80 7
26,066
9, 022
10,33b
22,952
5
46,197
42,309
1
66, 959
56,666
1
66,95V
56,666
1
1C, 079
6,676
1
10,079
6,678
2
17,374
15,669
2
17,374
15,669
i
28,(>89
25,873
I
28,689
2 5,873
2
21,43*
18,602
2
2A,438
18,602
1
5,559
5,053
1
5,559
5,053
X
66,959
56,66 6
MO
HC GROUP TOTAL
1707
1676
6,053
HO
HC GROUP TOTAL
1766
7,*37
MO
HC GROUP TOTAL
1654
1
MO
HC GROUP TOTAL
1722
TOTAL
DEPOSITS
(SLOOG)
MO
HC GROUP TOTAL
2069
TOTAL
ASSETS
($1000)
MQ
MO
MO
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1657
NOTE:
U N I V E R S I T Y BANK
1 7 0 7 CONTROLS 1 6 7 6 ,
1657
FRB MEMBERSHIP
NON MEM
NO.
NO# OF
BANKS OFFICES
KANSAS C I T Y
HO
HC GROUP TOTAL
1723
PEOPLES CREDIT CO.
METROPOLITAN BANK
NON MEM
KANSAS C I T Y
KANSAS C I T Y
PLAZA E A N C S H A k t S , I N C .
PLAZA BANK & TRUST COMPANY
NON MEM
KANSAS C I T Y
KANSAS C I T Y
MO
MO
MO
HC GROUP TOTAL
1691
REPUBLIC I N D U S T R I E S , I N C .
GRANDVIEW BK AND TR CO
NON MEM
KANSAS CITY
GRANDVIEW
MO
MO
HC GROUP TOTAL
117%
SEDAL1A ENTERPRISES, I N C . (
SEDALlA MERCANTILE BfcT c b
ST MEM
KANSAS CITY
SEDALlA
SOUTH SIDE BANCSHA&ES,
*IES, I N C i
SOUTHSIDE BANK *
/
NON MEM
KANSAS CITY
KANSAS C I T Y
MO
MO
MO
HC GROUP TOTAL
1657
THE U N I V E R S I T Y BANCORP J W .
U N I V E R S I T Y BANK
HC GROUP TOTAL
1204
NON MEM
KANSAS CITY
KANSAS C I T Y
MO
MO
i
T H I R T Y - F I V E VENTURERS, I N C .
C I T I Z E N S BANK OF NEWTOWN
NON MEM
KANSAS C I T Y
NEWTOWN
MO
MO
HC GROUP TOTAL
1668
THIRTY-FOUR VENTURERS, I N C .
C I T I Z E N S BANK OF CRAIG
ST MEM
KANSAS C I T Y
CRAIG
HC GROUP TOTAL
PAGE 1 4 4
33,969
30,590
100,946
87,256
17,374
15,669
17,374
15,669
69,885
60,208
69,885
60,208
21,507
19,232
21,507
19,Z32
27,831
21,964
27,831
21,964
l i t 151
10,023
11,151
10,023
33,969
30,590
33,969
30,>90
2,770
2,503
2,77 0
2,503
1,672
1,485
1,672
1,485
($1000)
($1000)
MO
HC GROUP TOTAL
1525
TOTAL
DEPOSITS
MO
hC GROUP TOTAL
0213
TOTAL
ASSETS
MO
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF S U B S I D I A R Y BANK
1205
T H I R T Y - S I X VENTURERS,
BANK OF O T T E R V l L L E
NO.
N O . OF
BANKS O F F I C E S
FRB MEMBERSHI P
INC.
NON MEM
KANSAS C I T Y
OTTERVlLLE
MO
MO
HC GROUP TOTAL
1669
T H I R T Y - T H R E E VENTURERS, I N C ,
C I T I Z E N S BANK OF HOPKINS
NON MEM
KANSAS C I T Y
HOPKINS
MO
MO
HC GROUP TOTAL
2077
THORNTON BANC S H A R t S , I N C .
THORNTON NAT BK OF NEVADA
NATIONAL
KANSAS C I T Y
NEVADA
MO
U N I T E D M I S S O U R I BANCSHARES, I N C .
UNTO MISSOURI B OF JEFFERSON
UT MO NE ASSC OF BLUE SPGS
U N I T E D MO BANK OF SOONVILLE
UNITED MO BK OF BROOKFIELD
U N I T E D MO BK OF CARTHAGE NA
UNTD MISSOURI BK OF FERGUSON
UMTD MO BK OF J B F F t k S O N CYNA
UNITED MO BK OF J O P L I N NA
U N I T E D MO BK OF BLUE VALLEY
U N I T D MO EK OF HICKMAN M I L L S
01D MO BK OF KANSAS C I T Y NA
U N I T E D MISSOURI BANK SOUTH
UNTD MISSOURI BK OF KIRKWOOD
UNTD MO BANK OF M I L A N NA
U N I T E D MO BK Or ST L O U I S NA
U N I T E D MO BK OF S P R I N G F I E L D
UTD MO BK OF WRRKSBG NA
NON MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
KANSAS CITY
ARNOLD
BLUE SPRINGS
BOONVlLLC
BROOK F I E L D
CARTHAGE
FERGUSON
JEFFERSON C I T Y
JOPLIN
KANSAS C I T Y
KANSAS C I 1 Y
KANSAS C I T Y
KANSAS C I T Y
KIRKWOOD
MILAN
ST LOUIS
SPRINGFIELD
WARRENSBURG
MO
MO
MO
MO
MO
MO
MO
MO
MO
NO
MO
MO
MO
MO
MO
MO
MO
MO
HC GROUP
1 7*7
STUPP BROS. BRIDGE & IRON C O .
LEMAY BANK AND TRUST CO
ST MEM
LEMAY
LEMAY
MO
MO
TOTAL
SENECA INVESTMENT COMPANY
STATE BANK OF SENECA
£.
1
1
1
1
17
HC GROUP TOTAL
1157
2
1
2
2
2
2
2
Z
3
3
2
NON MEM
NEOSHO
SENECA
HC GROUP TOTAL
PAGE 1 4 5
MO
MO
TOTAL
DEPOSITS
I$1000)
2,660
2,440
2,660
2,440
2,209
2,002
2,209
2,002
15,335
12,606
15,335
12,608
MO
HC GROUP TOTAL
0125
TOTAL
ASSETS
(S1000)
23,315
3,516
22,167
23,160
32,251
34,189
5,317
18,89*
27,982
31,9O0
740,664
30,306
35,361
12,513
12,
2 0,52 8
2,469
19,806
20,777
2 8, 632
29,781
4,331
16,671
25,224
28,685
458,614
27,175
29,981
11,101
15,366
22,74U
9,954
13,360
20,619
1,09^,665
767,708
LU1,834
92,12 2
101,834
92,122
6,023
7,298
8,023
7,298
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0571
1622
NOTE:
FIRST F I N A N C I A L BANCSHARES, I N C .
MID-CONTINENT CORPORATION
COMMERCIAL BK OF LEADV1LLE
0 5 7 1 CONTROLS 1 6 2 2
FR6 MEMBERSHIP
NGN MEM
NEVADA
NEVADA
LEADVILLE
MO
MO
COLO
HC GROUP TOTAL
2169
1
KAYCO INVESTMENT CORPORATION
F I R S T NAT BK OF GOLDEN C I T Y
PERRY STATE BANK
NATIONAL
NGN MEM
NEVADA
GOLDEN C I T Y
PERRY
MO
MO
Z
MID-CONTINENT CORPORATION
COMMERCIAL BK O r L E A D V I L L E
NON MEM
NEVADA
LEADVILLE
HO
COtg
HC GROUP TOTAL
1161
BEHRENS, I N C .
RALLS COUNTY STATE
1
BANK
NON MEM
NEW LONDON
NEW LONDON
MO
MO
HC GROUP TOTAL
1926
1
DELTA FARM MANAGEMENT, I N C .
BANK OF NEW MADRID
NON MEM
NEW MADRID
NEW MADRID
1
HUNTER FARMS, INCORPORATED
PEOPLES 6ANK
NON MEM
NEW Ma I , K I D
LILBOURN
NON MEM
NEWBURG
NEWBURG
HG
MO
HC GROUP TOTAL
1675
COUNTRY AGENCIES & INVESTMENTS,
eUNCETON STATE BANK
LA MONTE COMMUNITY BANK
COMMERICAl BANK
BANK OF ODESSA
1
INC ,
NON
NON
NON
NON
MEM
MEM
ME%
MEM
ODESSA
BUNCETON
LA MONTE
OAK GROVE
ODESSA
HC GROUP TOTAL
*
15,520
13,566
1
1
7,483
11,406
6,672
10,196
2
16,691
16,870
2
15,520
13,566
2
15,520
13,566
1
b,3**6
7,74b
1
8,34 b
7,746
I .
/0,354
lb,393
'
i
gO,354
lb,393
6,764
t>,177
1
6,764
6,177
I
3,14b
2,773
I
3,146
2,773
I
i
1
2
4,279
4,086
10*169
2 9 ^ 533
3,947
4,203
6,977
25,660
4 h* t 6 s
4 2,967
MO
MO
MO
MO
MO
4
PAGE 146
13,566
Mu
1
NEWBURG INSURANCE AGENCY, I N C .
C I T I Z E N S BANK OF NEWbURG
1.5,5*0
MO
HC GROUP TOTAL
1192
I
KF;
HC GROUP TOTAL
1164
TOTAL
DEPOSITS
C$1000)
HO
HC GROUP TOTAL
1622
TOTAL
ASSETS
($1000)
NO.
N Q . OF
to*NKS U F F I C t S
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF S U B S I D I A R Y BANK
0594
BYRON B . WEBB, I N C .
PALMYRA STATE BANK
NON MEM
PALMYRA
PALMYRA
MO
1
F R I E N D L Y FINANCE C O .
NORMANDY bANK
NON MEM
RICHMOND HEIGHTS
NORTH WOODS
MO
MO
HC GROUP TOTAL
2242
1
ATCHISON COUNTY INVESTMENT COMPANY
BANK OF ATCHISON COUNTY
NON MEM
ROCK PORT
ROCK PORT
MO
MO
1
HC GROUP TOTAL
1227
COTTONRUDY INVESTMENT COMPANY
SEYMOUR BANK
NON MEM
SALEM
SEYMOUR
MO
MO
HC GROUP TOTAL
0343
1
THE JUDSON YOUNG MEMORIAL EDUCATION FOUNDATION, I N
BANK OF SALEM
NON MEM
SALEM
SAL EM
MO
MO
i
HC GROUP TOTAL
2139
WISDOM HOLDING CORPORATION
BANK OF BUNKER
DENT COUNTY BANK
NON MEM
NON MEM
SALEM
BUNKER
SALEM
MO
MO
MO
2
HC GROUP TOTAL
1230
MARSHFIELD INVESTMENT COMPANY
C I T I Z E N S STATE BANK
NON MEM
SPRINGFIELD
MARSHFIELD
MO
MO
1
HC GROUP TOTAL
1226
OZARK BANCSHARES, I N C .
BANK OF HOUSTON
NON MEM
SPRINGFIELD
HOUSTON
MO
MO
1
HC GROUP TOTAL
0674
WAVERLY INVESTMENT
BANK OF WAVERLY
COMPANY
NON MEM
SPRINGFIELD
WAVERLY
PAGE 1 4 7
TOTAL
DEPOSITS
($1000)
2
17,66b
15,092
2
17,868
15,092
1
24,394
20,590
1
24,394
20*590
1
17,60b
15,777
1
17,606
15,777
1
8,204
7,529
1
8,20 4
7,529
2
I0,5b3
9,774
2
10,563
9,774
1
1
3,609
4,467
3,163
3,977
2
8,076
7,140
2
22,190
19,891
2
22,190
19,891
1
15,840
14,254
1
15,840
14,254
1
3,789
3,378
MO
HC GROUP TOTAL
1153
TOTAL
ASSETS
U1G00)
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
MO
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
NO.
NO. OF
BANKS OFFICES
HC GROUP TOTAL
0136
AMERI B A N C , I N C •
BANK OF H I G G I N S V I L L E
MARCtLINE STATE BANK
FARMERS STATE BANK
EXCHANGE BANK OF RICHMOND
AMERICAN Nb OF ST JOSEPH
BELT NB OF ST JOSEPH
FIRST NAT BK OF TARKIO
CONSOLIDATED BANCSHARES OF M I S S O U R I • I N C .
FIRST STATE BANK
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
S T . JOSEPH
HIGGINSVILLE
MAR CELINE
PRINCETCN
RICHMOND
ST JOSEPH
ST JOSEPH
TARKIO
MO
MO
MO
MO
MO
MO
MO
FIRST AMERICAN FANCSHARcS, I N C .
BANK OF EDGERTON
FIRST NB OF PLATTSBURG
FIRST AM BANK OF SKIDMORE
F I R S T NB OF STErtARTSVILLE
F I R S T AM BK OF UNION STAR
S T . JOSEPH
ROLLA
MO
MO
1
NON MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
S T . JOSEPH
EDGERTON
PLATTSBURG
SKIDMORE
STEWARTSVlLLE
UNION STAR
F I R S T MIDWEST BANCORP., I N C .
FIRST NAT BK OF ST JOSEPH
FIRST STOCK YARDS BANK
FIRST TRUST BANK
HOME BANK
NATIONAL
NON MEM
ST MEM
NON MEM
S T . JOSEPH
ST JOSEPH
ST JOSEPH
$T JuSfcPH
SAVANNAH
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
HC GROUP TOTAL
0466
PARK BANCSHARES, I N C .
UNITED MO BANK OF ST JOSEPH
NON MEM
S T . JOSEPH
ST JOSEPH
MO
MO
HC GROUP TOTAL
0468
SENECA BANCSHARES, I N C .
C I T I Z E N S STATE BANK
NON MEM
S T . JOSEPH
SENECA
HC GROUP TOTAL
PAGE 148
3,37b
20,0*3
11,662
11,02*
*0,246
154,932
23,99o
12 9 4 9 1
16,093
10,403
9,957
26,409
129,766
21,576
11,314
11
264,442
227,520
3
2l,4u<
16,73b
21,402
lb,736
4 , 056
14,763
5,105
5,5TV
5,76 5
3 , 70 5
13,415
4,69 6
4,944
5,225
35,232
31,98 5
103,359
24,349
16,971
19,36 1
68,796
164,040
142,987
46,696
42,210
4 6,698
42,210
22,9§2
20,908
22,952
20,906
i
• •
MO
HC GROUP TOTAL
004 7
1
1
1
t
2
3
I
7
NON MEM
TOTAL
DEPOSITS
($1000)
HO
HC GROUP TOTAL
1450
($1000)
3,769
HC GROUP TOTAL
122b
TOTAL
ASSETS
21,112
15,327
17,752
HO
KAN
NAME AND LOCATION Or BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0146
BOATMEN'S bANC SHAKE S , I N C .
BQATMENi» BK OF WcST CTY
BANK OF TANEY COUNTY
BALTIMORE BANK fc TRUST CO
NORTH H I L L S BANK
BOATMENS BANK OF O FALLON
BOATMENS BK OF JEFFERSON CTY
PULASKI COUNTY BANK
BOATMENS NB OF ST LOUIS
BOATMENh BK UF CONCORD VLG
BOATMENS ND OF N ST LOUIS CT
SPRINGFIELD NATIONAL BANK
UNION NB OF SPRINGFIELD
BOATMENS BANK UF TROY
FRB MEMBERSHIP-
NON MEM
NON MEM
ST MEM
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NON MEM
S T . LOUIS
bALLWlN
FORSYTH
KANSAS C I T Y
KANSAS C I T Y
0 FALLON
PEVELY
RICHLAND
ST LOUIS
ST LOUIS COUNTY
ST LOUIS CTY
SPRINGFIELD
SPRINGFIELD
TROY
NO,
N O . OF
BANKS O F F I C E S
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
HC GROUP TOTAL
1166
CLAYTON B ANCSHARES CORPORATION
CLAYTON BANK
13
NON MEM
S T . LOUIS
CLAYTON
NOTE :
CONTRACT LEASING CORPORATION
CLAYTON BANCSHAReS CORPORATION
CLAYTON b ANK
1196 CONTROLS I U 6
NON MEM
S T . LOUIS
S T . LOUIS
CLAYTON
36,470
16,712
104,340
26,500
18 , * 1 6
6,801
13,342
536,201
42 , 7 2 1
7,762
20,568
177,669
15,972
34,604
15,209
86,373
24,344
16,123
7,594
l i t 667
421,016
38,312
6 ,666
16,422
150,423
14,332
28
1,029,734
647,467
156,140
139,923
156,140
139,923
156,14U
139,923
158,140
139,923
56,714
47,509
56,714
4 7,509
MO
MO
MO
MO
MO
HC GKOUP TOTAL
1167
HC GROUP
1183
CRESTWOOD BANK SHARES CORPORATION
BANK OF CREST WOOD
NON MEM
ST. LOUIS
CRESTWOOD
DELTA LOAN & FINANCE COMPANY
JEFFERSON BK & TR CO
NON MEM
S T . LOUIS
ST LOUIS
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
S T . LOUIS
BRANSON
CAPE GIRARDEAU
CHESTERFIELD
CRANE
CRYSTAL C I T Y
FLORISSANT
HC GROUP TOTAL
0122
FIRST UNION* INCORPORATED
PEOPLES BK&TR CO OF BRANSON
FIRST NB OF CAPE GIRARDEAU
CHESTERFIELD BANK
BANK OF CRANE
CRYSTAL C I T Y STATE BANK
FLORISSANT BANK
MO
MO
1
TOTAL
PAGE 1 4 9
TOTAL
DEPOSITS
($1000)
2
2
3
3
2
2
1
3
2
2
2
3
1
HC GROUP TOTAL
1198
1166
TOTAL
ASSETS
($1000)
2
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME. AND LOCATION OF S U B S I D I A R Y BANK
0122
F I R S T NB OF INDEPENDENCE
BANK OF KENNETT
F I R S T NB OF L I B E R T Y
NAT BANK I N NO KANSAS C I T Y
C I T I Z E N S BK OF P A C I F I C
ROLLA STATE BANK
F I R S T NB I N ST LOUIS
F I R S T NB OF ST PETERS
MISSOURI STATE BANK
BANK OF S P R I N G F I E L D
V A N D A L I A STATE BANK
F I R S T NB OF WEST P L A I N S
FRB MEMBERSHIP
NATIONAL
NON MEM
NATIONAL
NATIONAL
ST MEM
NON MEM
NATIONAL
NATIONAL
NON MEM
NON MEM
ST MEM
NATIONAL
NO.
NO. OF
BANKS O F F I C E S
INDEPENDENCE
KENNETT
LIBERTY
NORTH KANSAS C I T Y
PAC I F IC
ROLLA
ST LOUIS
ST PETERS
SEDALIA
SPRINGFIELD
VANDALIA
WEST PLAINS
MO
MO
MO
MO
MO
MG
MO
MO
MO
MO
MO
MO
HC GROUP TOTAL
0021
GENERAL BANCSHAkES CORPORATION
BANK OF BENTON
I L L I N O I S ST BK OF QUINCY
BANK OF ZEIGLER
CENTRAL BANK OF CLAYTON
LINDBERGH BANK
TRADERS NB OF KANSAS C I T Y
COMMERCIAL BANK OF ST LOUIS
BADEN BANK OF ST L O U I S
BANK OF ST L O U I S
J E F F GRAVOIS BK OF ST LOUIS
NORTHWESTERN BANK AND TRUST
COMMERCIAL 6 I N D U S T R I A L BANK
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
S T . LOUIS
BENTON
QUINCY
ZEIGLER
CLAYTON
HAZELWOOD
KANSAS C I T Y
OLIVETTE
ST L O U I S
ST LOUIS
ST LOUIS
ST L O U I S
MEMPHIS
HAMPTON BANKSHARES CORPORATION
HAMPTON BANK OF ST LOUIS
S T . LOUIS
ST L O U I S
ILL
ILL
ILL
MO
MO
MG
MO
MO
MO
MO
MO
fENN
MADISON BANCGROUP & CO.
STATE BANK OF C O L L I N S V I L L E
MO
1
NON MEM
ST. LOUIS
COLLINSVILLE
MO
111
HC GROUP TOTAL
1-171
MANCHESTER F I N A N C I A L CORP.
N A T I O N A L BANK OF AFFTON
MANCHESTER BK OF ST L O U I S
1
NATIONAL
ST MEM
S T . LOUIS
AFFTON
ST LOUIS
HC GROUP TOTAL
1,756,663
1
1
1
1
3
2
1
3
2
2
%
15
54,103
73,931
32,337
16,53 2
20,634
106,049
21,679
53,626
231,315
57,104
40,637
149,913
47*99 5
63,686
29,114
14,229
18,540
67,166
19,50 3
47,689
165,626
47,419
35,318
133,037
33
856,462
729,522
2
96,372
84,962
2
96,372
84,962
1
28,030
24,861
1
26,030
24,881
2
2
14,483
149,273
10,262
119,132
4
163,756
129,394
MO
MO
MO
2
PAGE 1 5 0
2,442,004
42
MO
HC GROUP TOTAL
1215
51,215
39,189
23,810
39,692
15,289
19,746
1,2*6,767
6,665
16,117
20,787
15,281
56,278
MO
12
NON MEM
TOTAL
DE POSITS
($1000)
65,08 7
43,556
26,506
44,762
17,20 7
22,409
1,903,061
10,705
17,823
23,446
16,358
63,610
2
2
3
1
2
3
1
2
16
HC GROUP TOTAL
1168
3
3
2
TOTAL
ASSETS
($1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0095
MARK TWAIN BANCSHARES, I N C .
MARK TWAIN STATE BANK
MARK TWAIN NORTHLAND BANK
MARK TWAIN 0•FALLON BANK NA
MARK TWAIN SOUTH COUNTY BANK
MARK TWAIN PARKWAY. BANK
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
S T . LOUIS
BRIDGETON
JENNINGS
ST CHARLES CTY
ST LOUIS COUNTY
ST LOUIS COUNTY
MO
MO
MO
MO
MO
MO
HC GROUP TOTAL
0152
1234
NOTE:
MERCANTILE BANCORPORATION I N C .
FARMERS MERCANTILE BANK
CAPE MERCANTILE BK C TR CO
MERCANTLE BK OF FARMING10N
HIGH RIDGE MERCANTILE BK
NOLAND RD MERCANTILE BANK
MERCANTILE BANK AND TR CO
MERCANTILE NB OF CLAY CTY
RED BRIDGE MERCANTILE BANK
MERCANTILE BANK OF MACON
BANK OF MEMPHIS
1ST N MRCNTL BK OF MTGMRY CY
HOME TRUST MERCANTILE BANK
WASHINGTON CTY MERCANTILE BK
MERCANTILE BK OF CHARLES CTY
ROZIER MERCANTILE BANK
DROVERS MERCANTILE BANK
MERCANTILE TRUST COMPANY NA
LEWIS £ CLARK MERCANTILE BK
MERCANTLE NB OF ST LOUIS CTY
SALISBURY SAVINGS BANK
SEDAL1A MERCANTILE B&T CO
MERCANTILE BK OF SPRINGFIELD
TRENTON NAT MERCANTILE BK
FRANKLIN CTY MERCANTILE BK
MERCANTILE BK OF WILLOW SPGS
MERCANTILE-COMMERCE COMPANY
MERCANTILE CMRC TRUST CO
0 1 5 2 CONTROLS 1234
5
NON MEM
NON MEM
ST MEM
ST MEM
NON MEM
S I MEM
NATIONAL
NON MEM
NON MEM
ST MEM
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
ST MEM
ST MEM
NATIONAL
ST MEM
NON MEM
NON MEM
ST. LOUIS
BOWLING GREEN
CAPE GIRARDEAU
FARMINGTON
HIGH RIDGE
INDEPENDENCE
KANSAS CITY
KANSAS CITY
KANSAS CITY
MACON
MEMPHIS
MONTGOMERY CITY
PERRYVILLE
POTOSI
ST CHARLES
ST GENEVIEVE
ST JOSEPH
ST LOUIS
ST LOUIS COUNTY
ST LOUIS CTY
SALISBURY
SEDAL1A
SPRINGFIELD
TRENTON
WASHINGTON
WILLOW SPRINGS
ST. LOUIS
ST LOUIS
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
HC
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
26
HC GROUP TOTAL
1234
MERCANTILE-COMMERCE COMPANY
MERCANTILE CMRC TRUST CO
NON MEM
S T . LOUIS
ST LOUIS
MO
MO
1
HC GROUP TOTAL
1216
MONTGOMERY BANCGROUP & CO.
FIRST NAT BK OF L I T C H F I E L D
NATIONAL
ST. LOUIS
LITCHFIELD
PAGE 1 5 1
TOTAL
ASSETS
($1000)
TOTAL
D6POSITS
2
2
1
2
1
55,763
72,180
6,595
80,407
20,735
44,849
63,127
5,135
70,837
17,714
B
235,680
201,662
2
3
1
1
3
3
1
2
2
1
1
1
2
1
1
1
2
2
1
1
4
3
2
1
1
22,196
21,665
23,167
14,734
51,478
126,929
4,926
27,371
10,685
24,042
16,864
20,217
17,196
17,909
10,600
12,655
1,904,523
27,591
15,479
23,279
27,631
67,611
32,991
34,836
10,566
20,036
19,220
20,543
12,842
45,634
103,725
3,615
24,799
9,879
21,745
15,155
18,256
15,237
15,864
9,264
11,717
1,333,671
23,181
14,013
20,406
21,964
60,985
29,063
30,623
9,366
2
70,572
62,348
45
2,636,357
1,973,373
2
70,572
62,346
2
70,572
62,348
1
20,520
18,312
NO.
NO. OF
BANKS OFFICES
FR6 MEMBERSHIP
MO
ILL
($1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
HC GROUP TOTAL
225?
PLAZA NATIONAL BANCSTTARES, I N C .
PLAZA FIRST NB OF WEST PORT
NATIONAL
S T . LOUIS
ST LOUIS CTY
NOTE:
SCHMID BROTHERS INVESTMENT C O . ,
CHIPPTWA TRUST COMPANY
INC.
NOIN MEM
S T . LOUIS
ST LOUIS
SOUTH S T . LOUIS INVESTMENT COMPANY
HAMPTON BANKSHARES CORPORATION
HAMPTON BANK OF ST LOUIS
1 1 9 ? CONTROLS 1 1 6 6
26,256
1
33,119
26,25b
2
4 9,3V 7
44,432
3
49,39?
44,432
NON MEM
S T . LUUIS
S T . LOUIS
ST LOUIS
MO
MO
MO
2
9 b , 372
6 4,982
4.
96,372
84,982
<
2
1
12,562
58,363
17 fc,53 5
10,94b
51,262
144,639
5
2 4 9 , 4 80
206,846
1
19,321
16,285
1
19,J21
16,285
i
1 2 , 94 b
11,781
1
12,948
11,781
2
1
1
3
29,066
15,555
7,072
24,957
25,106
13,795
6,211
22,105
7
76,650
67,223
1
T G BANC SHARES CO.
BANK OF HOUSE SPRINGS
CONTINENTAL BANK 6 TRUST CO
TOWER GROVE EK 6 TR CO
NON MEM
NON MEM
ST MEM
S T . LOUIS
HOUSE SPRINGS
RICHMOND HGTS
ST LOUIS
MO
MO
MO
MO
3
SURVCO BANCORP, I N C .
SUGAR CREEK NATIONAL BANK
NATIONAL
SUGAR CREEK
SUGAR CREEK
MO
MO
1
VAUGHAN INVESTMENT COMPANY
BANK OF UKEANA
CENTRAL MORTGAGE BANC SHARES ,
JACKSON COUNTY STATE BANK
BARTON COUNTY STATE BANK
FARMERS BANK OF STOVER
C I T I Z E N S BANK
33,119
1
NON MEM
URBAN*
URBANA
MO
MO
HC GROUP TOTAL
1170
1
MO
HC GROUP TOTAL
1233
lb,312
MO
HC GROUP TOTAL
0585
20,520
1
HC GROUP TOTAL
1201
1
MO
MO
HC GROUP TOTAL
119?
1168
TOTAL
DEPOSITS
(S100G)
1
HC GROUP TOTAL
13 99
TOTAL
ASSETS
(S100G)
NO.
NO. OF
BANKS OFFICES
1
INC.
NON MEM
ST MEM
NON MEM
NON MEM
WARRENSfcURG
KANSAS C I T Y
LAMAR
STOVER
WARRENSbURG
HC GROUP TOTAL
MO
MO
MO
MO
MO
4
PAGE 1 5 2
NAME AND LOCATION OF fcANK HOLDING COMPANY
NAME AND LOCATION OF SUBSICIARY BANK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP.
TOTAL
ASSETS
($1000)
TOTAL
OE POSITS
($1000)
#
0474
F I R S T S T A T t BAMCbHARES CORPORATION
F I R S T NORTH C l Y bK I TR CO
FIRST NORTHWEST BANK
F I R S T STATE BANK & TRUST CO
NON MEM
NuN MEM
NON MEM
WELLSTON
JENNINGS
ST ANN
WELLSTON
MO
MO
MO
MO
HC GROUP TOTAL
NON MEM
ANACONLA
ANACONDA
MONT
MONT
HC GROUP TOTAL
1
LINCOLN CORPORATION
UNI T t L NATIONAL EA.NK
NATIONAL
BAKER
LIBBY
MONT
MONT
HC GKOUP TOTAL
1
UNITED PANCCRPOkATION
BANK OF BAKER
NON MEM
BAKER
BAKER
MONT
MONT
HC GROUP TOTAL
13bb
1
BAKER PANCORPORATlUN, I N C .
MONTANA BANK f h BAKER NA
NATIONAL
BILLINGS
BAKER
MONT
MONT
HC GROUP TOTAL
128b
1
BOZEMAN 6ANCORPORAT I O N , I N C .
MONTANA BANK OF BOZcMAN NA
NATIONAL
BILLINGS
BOZEMAN
MONT
MONT
HC GROUP TOTAL
1406
1
bOTTE INSURANCE AGENCY t I N C .
MONTANA BANK OF BUTTE NA
NATIONAL
BILLINGS
BUTTE
MONT
MONT
HC GROUP TOTAL
1273
1
C I T I Z E N S DEVELOPMENT C O .
F I R S T C I T I Z E N S BANK
ST MEM
BILLINGS
BILLINGS
MONT
MONT
HC GROUP TOTAL
1370
MINERAL
60,338
39,654
91,173
254,002
217,16 5
1
13,77!?
12,174
1
13,775
12,174
1
o,3<L0
5,491
1
6,32 0
5,491
1
I t , 03 5
14,166
1
16,035
14,166
i
10,635
9,691
1
10,635
9,691
1
16, 60*
16,496
1
16,602
16,496
1
13,762
l i t 975
1
1^,76 2
11,97 5
i.
22,746
19,59 6
2
22,746
19,598
3
F I R S T SECURITY AGENCY
F I R S T SECURITY BANK
121V
100,77*
45,062
106,141
1
1
1
1
COUNTY EANCORPORATI ON f
INC.
BILLINGS
PAGE 1 5 3
MONT
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1370
MONTANA BK OF MINERAL CTY
FRB MEMBERSHIP
NON MEM
NO.
NO. OF
BANKS OFFICES
SUPERIOR
MONT
HC GROUP TOTAL
136*
1
RED LODGE BANCORPORAT I O N , I N C .
MONTANA BK OF RED LODGE NA
NATIONAL
BILLINGS
RED LODGE
MONT
MONT
HC GROUP TOTAL
1367
1
RICKEY bANCORPORATION, I N C .
MONTANA BANK OF RICHEY NA
NATIONAL
BILLINGS
RICHEY
MONT
MONT
HC GROUP TOTAL
13 56
1
ROUNDUP INSURANCE AGENCY, I N C .
MONTANA BANK OF ROUNDUP NA
NATIONAL
BILLINGS
ROUNDUP
MONT
MONT
HC GROUP TOTAL
1*39
1
SECURITY BANCSHARES OF MONTANA
SECURITY BANK NA
INC..
NATIONAL
BILLINGS
BILLINGS
MONT
MONT
HC GROUP TOTAL
1272
1
BOZEMAN HOLDING COMPANY
F I R S T SECURITY BK OF BOZEMAN
ST MEM
BOZEMAN
BOZEMAN
MONT
MONT
HC GROUP TOTAL
133a
1
FALSBUILDING, I N C .
BANK OF COLUMBIA FALLS
NON MEM
COLUMBIA FALLS
COLUMBIA F A L L S
MONT
MONT
HC GROUP TOTAL
1511
1
CONRAD COMPANY
FARMERS STATE BANK
NON MEM
CONRAD
CONRAD
MONT
MONT
HC GROUP TOTAL
1412
DEER LODGE INSURANCE AGENCY,
DEER LODGE BK I TR CO
1
INC.
NON MEM
DEER LODGE
DEER LODGE
HC GROUP TOTAL
MONT
MONT
1
PAGE 1 5 4
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
( SI000)
B,T>14
5,324
1
6,614
5,324
1
litOtO
10,145
1
1 1 , C6 G
10,145
1
5,937
4,893
1
5,937
4 , 693
1
13,285
11,789
1
13,265
11,789
1
166 , 046
149,325
1
186,046
149,325
1
50,136
43,915
1
50,136
43,915
1
15,452
13,437
1
15,452
13,437
2
26,83V
2 5*612
2
28,639
25,612
1
11,0*0
9,675
V
11,090
4,675
NAME AND LOCATION 3F BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1329
PARU, I N C .
F I R S T Nb OF TWIN BRIDGES
NO.
N O . OF
BANKS O F F I C E S
FRB MEMBERSHIP
NATIONAL
DILLON
TWIN BRIDGES
MONT
MONT
JACKASS CREEK LAND T LIVESTOCK COMPANY
FIRST MADISON VALLEY BANK
NON MEM
ENNIS
ENN1S
5,651
6,264
5,651
4,634
4,216
4,634
4,216
16,295
L6,>56
16,295
16*556
1
1
1
1
1
1
1
1
1
2
1
1
11,696
2*,391
13,445
10,691
6,377
32,170
12,792
10,71*
36,001
10,550
5,522
4,926
10,674
21,534
12,069
9,953
5,642
26,656
11,517
9 , 204
31,697
9,166
4 , 662
4,547
13
179,677
160,145
12,7*5
11,436
12,745
11,436
22,750
20,<59
22,750
20,259
10,712
9,769
10,712
9,769
MONT
MONT
HC GROUP TOTAL
1793
SCHNITZLER CORPORATION
F I R S T STATE BK OF NEWCASTLE
ST MEM
FROID
NEWCASTLE
MONT
WYO
HC GROUP TOTAL
0022
BANCORPURALLON OF MONTANA
NORTHERN BANK OF MONTANA
MINERS BANK OF MONTANA N A
L I B E R T Y BANK OF MONTANA
B L A I N E BANK OF MONTANA
PONDERA BANK OF MONTANA
F I R S T SEC BK OF MONTANA NA
CENTRAL BANK OF MONTANA
EASTSIDE BANK OF MONTANA
C I T I Z E N S BANK OF MONTANA
MISSOULA BANK OF MONTANA
FARMERS MRCH BK OF MT
V A L I E R BANK OF MONTANA
NON MEM
NATIONAL
ST MEM
ST MEM
NON MEM
NATIONAL
ST MEM
NON MEM
ST MEM
ST MEN
NON MEM
NON MEM
GREAT FALLS
B I G SANDY
BUTTE
CHESTER
CHINOOK
CONRAD
GLASGOW
GREAT FALLS
GREAT FALLS
HAVRE
MISSOULA
RUDYARD
VALIER
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
12
HC GROUP TOTAL
1293
ANTLER LAND COMPANY
L I T T L E HORN STATE BANK
NON MEM
HARDIN
HARDIN
MONT
MONT
HC GROUP TOTAL
1262
GUARANTY DEVELOPMENT COMPANY
F I R S T SC BANK OF L I V I N G S T O N
ST MEM
LIVINGSTON
LIVINGSTON
MONT
MONT
HC GROUP TOTAL
0347
POPLAR INSURANCE AGENCY
TRADERS ST BK OF POPLAR
NON MEM
POPLAR
POPLAR
MONT
MONT
1
HC GROUP TOTAL
PAGE 1 5 5
TOTAL
DEPOSITS
($1000)
6,284
hC GROUP TOTAL
1427
TOTAL
ASSETS
($1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1436
OLSSON* St I N C .
RONAN STATE BANK
FRB MEMBERSHIP'
ST MEM
RONAN
RON AN
NO.
N O . OF
BANKS OFFICES
MONT
MONT
HC GROUP TOTAL
12 5c
CON-WEST, I N C .
F I R S T STATE BANK
i
ST MEM
STEVENSVILLE
STEVENSVILLE
MONT
MONT
HC GROUP TOTAL
1266
HANSEN—LA WRENCE AGcNCY, I N C .
FARMERS ST r K OF WD KD EN
WORDEN
WORDEN
MONT
MONT
HC GROUP TOTAL
1-9*
COMMERCIAL INVESTMENT C O . , I N C .
COMMERCIAL Hb OF AINSWORTH
1
NATIONAL
A INSWORTH
AINSWORTH
NEB
NEB
HC GROUP TOTAL
ITS?
AKC&DIA AGENCY COMPANY
ARCADIA STAT t BANK
1
NON MEM
ARCADIA
ARCADIA
NEB
NEB
HC GROUP TOTAL
2106
AURORA FIRST NATIONAL COMPANY
FIRST Nb 6 1R CO I N AURORA
1
NATIONAL
AURORA
AURORA
NEB
NEB
HC GROUP TOTAL
1597
WELLS ENTERPRISES, I N C .
STATE BANK OF bARTLEY
1
NON MEM
BARTLEY
BARTLEY
NEE
NEB
HC GKOUP TOTAL
2240
BEATRICE NATIONAL CORPORATION
BEATRICE NAT EK I TR CO
1
NATIONAL
BEATRICE
BEATRICE
NEB
NEB
HC GROUP TOTAL
1686
EEATRICfc STATE COMPANY
BEATRICE STATE BANK
1
NON MEM
BEATRICE
BEATRICE
HC CROUP TOTAL
NEB
NEE
1
PAGE 156
TOTAL
DEPOSIT^
CSLOOO)
2
18,755
16,684
2
Id,75b
16,684
1
i
ST MEM
TOTAL
ASSETS
($1000)
7,525
1
b,123
7,525
1
6,12t>
5,628
1
6,12 6
5,626
1
2 1 * 06 l
19,432
1
21,062
19,432
1
5,633
5,142
1
5,633
5,142
iL
24,306
21,55 6
*
24,3uti
21,556
1
4,1J1
3,682
1
4,131
3,682
2
34,666
30,291
2
34,666
30,291
1
6,604
5,560
1
6,604
5,580
NAME AND LOCATION OF BANK HuLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1664
P1CKRELL , I N C •
PICKRELL STATE RANK
FRB MEMBERSHIP;
NON MEM
BEATRICE
PICKRELL
NEB
NEB
HC GROUP TOTAL
153c
1
WYMORE, I N C .
WYMORE STATE BANK
NON MEM
BEATRICE
WYMURE
I
1 S T . GROUP, I N C .
BLUT SPRINGS STATE BANK
NON HEM
BEATRICE
BLUE SPRINGS
NEB
NEB
HC oROUP TOTAL
0420
EELLEVUE C A P I T A L CO.
BANK OF BELLEVUE
NON MEM
BfcLLEVUE
BELLEVUE
NEB
NEE
1
SOU"!HKOADS C A P I T A L CD.
SOUTHROAOS BANK
NON MEM
BELLEVUE
BELLEVUE
NEfc
NEfc
HC GROUP TOTAL
1794
BLUE H I L L AGENCY,
COMMERCIAL BANK
1
INC.
NON MEN
BLUE H I L L
BLUE H I L L
NEb
NEB
HC GROUP TOTAL
1739
1
BRAINARL AGENCY COMPANY
BANK OF BRAINARD
NON MEM
E RAINARD
BRAINARD
NEB
NEb
HC GROUP TOTAL
1464
BROKEN BOW ENTERPRISES,
BROKEN BOW STATE BANK
1
INC.
NON MEM
BROKEN BOW
BROKEN BOW
NEB
NEB
HC GROUP TOTAL
1454
1
2,542
2,367
1
2,54 c
2,3b7
5,916
5,352
1
5,916
5,352
1
4,662
4,260
4,632
4,260
3
26,600
22,336
3
26,BOO
22,336
3
4,03v
3,424
3
4,03v
3,424
1
14,699
11,394
1
12,699
11,394
1
6,015
5,506
1
6,015
5,506
1
10,72^
9, 760
LU , 72 4
9,760
25,269
22,659
25,269
22,859
1
HC GROUP TOTAL
12<+1
TOTAL
DEPOSITS
($1000)
NEE
NEB
HC GKOUP TOTAL
1^78
TOTAL
ASSETS
($1000)
N O . OF
NO.
BANKS OFFICES
F I R S T CENTRAL NEBRASKA CO.
NEBRASKA STATE BANK & TR CO
1
NON MEM
BROKEN BOW
BROKEN BOW
HC GROUP TOTAL
NEB
NEb
1
PAGE 157
1
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1732
LABANCO, I N C .
BANK OF BURWELL
NO.
NO . OF
BANKS OF ICES
FRB MEMBERSHIP
NON MEM
BURWELL
BURwELL
NEB
NfcB
1
HC GROUP TOTAL
2263
BUTTE STATE COMPANY
BUTTE STATE BANK
NON MEM
BUTTE
BUTTE
NEB
NEb
1
HC GROUP TOTAL
1912
SEVEN V BANCO, I N C .
SEVEN VALLEYS STATE BANK
NON MEM
CALLAWAY
CALLAWAY
NEB
NEB
1
HC GROUP TOTAL
0414
CAMBRIDGE AGENCY, I N C .
CAMBRIDGE STATE BANK
NON MEM
CAMBRIDGE
CAMBRIDGE
NEb
NEB
1
HC GROUP TOTAL
1634
CARLETON AGENCY, I N C .
C I T I Z E N S STATE BANK
NON MEM
CARLETON
CARLETON
NEb
NEb
1
HC GROUP TOTAL
0340
ELMER CROSLEY AND SONS INVESTMENT CORPORATION
NON MEM
CENTER STATE BANK
CENTER
CENTER
NEB
NEb
1
HC GROUP TOTAL
1703
CLEARWATER DEVELOPMENT C O . ,
C I T I Z E N S STATE BANK
INC.
NON MEM
CLEARWATER
CLEARWATER
NEB
NEB
1
HC GROUP TOTAL
0264
CODY AGENCY, I N C .
BANK OF CODY
NON MEM
CODY
CODY
NEB
NEB
1
HC GROUP TOTAL
2264
C . S . B . CO.
COZAD STATE
BANK G TRUST CO
NON MEM
COZAD
COZAD
NEB
NEb
1
HC GROUP TOTAL
PAGE 158
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
14,136
12,791
14,136
12,791
6,962
6,445
6,962
6,445
4,996
4,464
4,996
4,464
3,695
3,571
3,89 5
3,571
2,680
2,60b
2,660
2,60b
2,667
2,384
2,667
2,384
5,405
4,952
5,405
4,952
4,662
4,246
4,662
4,246
15,62 6
13,613
15,626
13,613
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF S U B S I D I A R Y BANK
1673
COZAD ELEVATORS, I N C .
F I R S T BANK & TRUST COMPANY
NON MEM
COZAD
COZAD
NEB
NEB
1
HC GROUP TOTAL
1576
JENNINGS AGENCY I N C .
CRAWFORD STATE BANK
NUN MEM
DAVENPORT
CRAWFORD*
NEB
Ntb
1
HC GROUP TOTAL
1609
L . E . S . , INCORPORATED
DAVID C I T Y bANK
NON MEM
DAVID C I T Y
DAVID CITY
NEB
NEB
DECATUR AGENCY COMPANY
C I T I Z E N S STATE BANK
NON MEM
DECATUR
DECATUR
1
EAGLE C A P I T A L CO
EAGLE STATE BANK
NON MEM
EAGLE
EAGLE
1
HARDIN, I N C .
FARMERS AND MERCHANTS BANK
NON MEM
EDISON
EDI SON
NEB
NEB
1
HC GROUP TOTAL
1502
F I R S T NATIONAL
F I R S T NAT BK
INSURANCE AGENCY,
I N EXETER
INCORPORATED
NATIONAL
EXETER
EXETER
NEB
NEB
i
HC GROUP TOTAL
1928
FIRST FINANCIAL SERVICES,
F I R S T NAT BANK £ TR CO
INC.
NATIONAL
FALLS C I T Y
FALLS C I T Y
15,224
1
16,693
15,224
1
7,20 6
6 , 544
1
7,*08
6,*>44
1
10,707
9,659
10,707
9,*59
4,479
4,039
4,479
4,039
81b
575
1
bid
575
i
4,41b
3 , 832
1
4*416
3,832
i
6,592
5,913
1
6,592
5,913
26,531
24,725
4
26,531
24,72 5
NEBRASKA BANKSHARES,
FARNAM BANK
I
INC.
NON MEM
FARNAM
FARNAM
1
4,417
4,071
NEB
NEB
l
HC GROUP TOTAL
1
4,417
4,071
PAGE 1 5 9
1
NEB
NEB
HC GROUP TOTAL
2056
16,693
NEB
NEB
HC GROUP TOTAL
1785
1
NEB
NEB
HC GROUP TOTAL
2086
TOTAL
DEPOSITS
($1000)
1
HC GROUP TOTAL
1689
TOTAL
ASSETS
( S I COO)
NO . OF
NO.
BANKS O F F I C E S
FRB MEMBERSHIP
NAME AND LOCATION OF BANK HOLDING CpMPANY
NAME AND LOCATION OF S U B S I D I A R Y BANK
2170
FORT CALHOUN INVESTMENT CO.
FORT CALHOUN ST ATE BANK
NO.
N O , OF
BANKS O F F I C E S
FRB MEMBERSHIP
NGN MEM
FORT CALHOUN
FORT CALHOUN
NEB
NEB
1
HC GROUP TOTAL
0662
I SHAM MANAGEMENT CO.
F I R S T NAT 6K OF GORDON
NAT10NAL
GORDON
GORDON
NEB
NEB
1
HC GROUP TOTAL
1672
" 9 6 " RANCHES
GOTHENBURG STATE 5K & TR CO
NON MEM
GOTHENBURG
GOTHENBURG
NEb
NEB
HC GROUP TOTAL
0221
1
BANKSHARES OF N c b R A S K * , I N C .
F I R S T NB OF GRAND I S L A N D
NATIONAL
GRAND I S L A N D
GRAND I S L A N D
NEB
NEb
1
HC GROUP TOTAL
22bb
COMMERCIAL BANK SHARES, I N C .
COMMERCIAL NAT BK & TR
NATIONAL
GRAND I S L A N D
GRAND I S L A N D
NEB
NEb
HC GROUP TOTAL
1491
1
HOWARD COUNTY LAND AND CATTLE
CTZ NAT 6K I N ST PAUL
CO.
NATIONAL
GRAND ISLAND
ST PAUL
NEB
NEB
1
HC GROUP TOTAL
1613
THE GRESHAM CO.
GRESHAM STATE
BANK
NON MEM
GRESHAM
GRESHAM
NEB
NEB
1
HC GROUP TOTAL
2026
GRETNA C A P I T A L
GRETNA STATE
CO.
BANK
NON MEM
GRETNA
GRETNA
NEb
NEb
1
HC GROUP TOTAL
1578
F I R S T SECURITY INVESTMENT CO.
FIRST SEC BK OF HOLDREGE
NON MEM
HOLDREGE
HOLDREGE
NEB
NEB
1
HC GROUP TOTAL
PAGE 1 6 0
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($10001
1
2,027
1,604
1
2,021
1,604
1
24,814
22,306
1
24,bl4
22,30b
1
21,344
19,13 2
1
21,244
19,132
3
79,545
71,07 5
3
79,545
71,075
2
67,9*1
60,71*
2
67,941
60,714
1
12,352
11,254
1
12,352
11,254
1
2»tt> 1
2,447
1
2,661
2,447
2
6,295
5,844
-
6,295
5,644
2
15,628
14,035
2
15,626
14,035
NAME AMD LOCATION Of- BANK HOLDING
NAME AND LOCATION OF S U B S I D I A R Y
2293
CHASE COUNTY CORPORATION
CHASE COUNTY BK € TR CO
COMPANY
BANK
FRb MEMBER—
SHIP.
NON MEM
IMPERIAL
IMPERIAL
NO.
NO. OF
BANKS OFFICES
NEB
NEB
HC GROUP TOTAL
1565
1NDIANOLA AGENCY , I N C .
BANK OF I N D I A N o l a
NON MEM
INDIANQLA
i NDIANOLA
NEB
NEB
HC GROUP TOTAL
1480
CIRCLE MANAGEMENT COMPANY
FLATT E VALLEY ST BK & TR CO
NON MEM
KEARNEY
KEARNEY
NEB
NEB
HC GROUP TOTAL
1726
F I R S T KENESAW COMPANY
ADAMS COUNTY EANK
NON MEM
KENESAW
KENESAW
NEB
NEB
HC GROUP TOTAL
1543
KEYSTONE INVESTMENT
BANK OF KEYSTONE
INC.
NON MEM
KEYSTONE
KEYSTONE
NEB
NEE
H I GROUP TOTAL
0240
KILGORE INSURANCE AGENCY,
FARMERS STATE EANK
INC.
NON MEM
KILGORE
KILGORE
NEB
NEB
HC GROUP TOTAL
1588
AMERICAN NATIONAL AGENCY, I N C ,
AMERICAN NAT BK QF K I M B A L L
NATIONAL
KIMBALL
KIMBALL
NEB
NEB
HC GROUP TOTAL
1513
F I R S T WESTERN CORPORATION
KIMBALL COUNTY BANK
NON MEM
KIMBALL
BUSHNELL
NEB
NEb
HC GROUP TOTAL
G 337
FRISCO-DILLON INC.
SUMMIT COUNTY BANK
NON MEM
KIMBALL
FRISCO
HC GROUP TOTAL
PAGE 1 6 1
NEB
COLO
TOTAL
ASSETS
($1000)
TOTAL
DE POSITS
($1000)
6,799
7,609
6,799
7,609
5,627
4,919
5,627
4,919
42,179
37,741
42,179
37,741
10,2OL
9,374
10,261
9,374
4 , 646
4,439
4,646
4,439
4,225
3,768
4,225
3,768
14,791
12,496
14,791
12,496
3,637
3,199
3,637
3,199
6,64 2
6,136
6,642
6,136
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
151*
T R I - S T A T E INSURANCE AGENCY, I N C ,
FIRST STATE BANK
FRB MEMBERSHIP
NON MEM
KIMBALL
KIMBALL
NEB
NEB
HC GROUP TOTAL
1245
1
F I R S T LAUREL SECURITY CO.
SECURITY NAT BK OF LAUREL
NATIONAL
LAUREL
LAUREL
NEB
NFCB
HC GROUP TOTAL
0270
1
CAPITAL MANAGEMENT, I N C .
BANK OF BRADY
NON MEM
LINCOLN
BRADY
NTFC
NEB
HC GROUP TOTAL
1558
1
EVERGREEN CORPORATION
FARMERS STATE BANK
NON MEM
LINCOLN
SARGENT
NEB
NEB
HC GROUP TOTAL
1557
FARMERS INSURANCE AGENCY,
BANK OF PANAMA
1
INC.
NON MEM
LINCOLN
PANAMA
NEB
NEB
HC GROUP TOTAL
0563
F I R S T NATIONAL LINCOLN CORP.
F I R S T NB & TR CO OF LINCOLN
1
NATIONAL
LINCOLN
LINCOLN
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
14,123
12,622
1
14,123
12,622
1
10,929
10,046
1
10,929
10,048
1
3,735
3,299
1
3,735
3,299
1
5,905
5,303
1
5,905
5,303
1
2,170
1,991
1
2,170
1,991
3
421,020
316,657
421,020
316,657
33,701
29,639
33,70 1
29,839
61,027
54,376
61,02 7
54,37 6
NO.
NO. OF
BANKS OFFICES
NEB
NEB
HC GROUP TOTAL
1575
2021
NOTE:
F I R S T PLAZA COMPANY
1 NT ERMOUNTAIN BANCORP, I N C .
FIRST NAT BK OF WESTMINSTER
1575 CONTROLS 2 0 2 1
NATIONAL
LINCOLN
WESTMINSTER
WESTMINSTER
NEB
COLO
COLC
1
HC GROUP TOTAL
1567
FREMONT FIRST NATIONAL CO.
F I R S T NATIONAL BANK 6 TRUST
NATIONAL
LINCOLN
FREMONT
NEB
NEB
HC GROUP TOTAL
1555
FREMONT FIRST STATE CO.
LINCOLN
PAGE 162
NEB
3
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1555
FIRST
STATE BANK
NON MT M
FREMONT
NEB
1
HC GROUP TOTAL
0576
GENEVA INVESTMENT COMPANY
FILLMORE COUNTY BANK
NON MEM
LINCOLN
GENEVA
NEB
NEB
1
HC GROUP TOTAL
1641
GRAND ISLAND OVERLAND CO.
OVERLAND NB OF GRAND ISLAND
NATIONAL
LINCOLN
GRAND ISLAND
NEB
NEB
1
HC GROUP TOTAL
1917
HASTINGS CITY NATIONAL CO.
C I T Y NAT BK OF HASTINGS
NATIONAL
LINCOLN
HASTINGS
NEB
NEB
1
HC GROUP TOTAL
1538
HAVELOCK INVESTMENT COMPANY
HAVELOCK BANK
NON MEM
LINCOLN
LINCOLN
NEB
NEB
1
HC GROUP TOTAL
0417
K - S BANCO F I N C .
KELLOGG SAVINGS BANK
NON MEM
LINCOLN
KELLOGG
NEB
IOWA
1
HC GROUP TOTAL
1562
KEARNEY FIRST NATIONAL C O .
F I R S T NB G TR CO OF KEARNEY
NATIONAL
LINCOLN
KEARNEY
NEB
NEB
1
HC GROUP TOTAL
0291
LBE CO.
LINCOLN BANK EAST
NON MEM
LINCOLN
LINCOLN
NEB
NEB
1
HC GROUP TOTAL
1642
NBC CO.
NB OF CMRC TR & SVGS ASSOC
NATIONAL
TOTAL
ASSETS
($1000)
TOTAL
DE P O S l t S
CS1000)
3
14,072
12,504
3
14,07^
12,504
1
7,433
6,724
1
7,433
6,724
3
52103 9
44,370
3
52,03 9
44,370
2
63,8*3
56,544
2
6 3 * 84 3
56,544
2
21,358
19,173
2
21,35B
19,173
2
18,120
15,905
2
18,120
15,905
2
54,580
49,756
2
54,580
49$756
1
4,7TI0
3,817
1
4,780
3,817
3
318,802
242,360
3
318,802
242,360
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
LINCOLN
LINCOLN
NEB
NEB
1
HC GROUP TOTAL
PAGE 163
NAME AND LOCATION OF BANK HOLDING; COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1554
NORTH PLATTE STATE CO.
NORTH PLATTE STATE BANK
NON MEM
LINCOLN
NORTH PLATTE
NEB
NEB
HC GROUP TOTAL
1559
1
PRAIRIE HCMt, INC.
FARMERS BANK
NON MEM
LINCOLN
P R A I R I E HOME
NEb
NEB
HC GROUP TOTAL
1560
i
SECOND EVERGREEN CORPORATION
FARMERS AND MERCHANTS BANK
NUN MEM
LINCOLN
COM STOCK
NbB
NEB
HC GROUP TOTAL
2234
1
WEST POINT F I R S T NATIONAL CO.
FIRST NAT BK uF WEST POINT
NATIONAL
LINCOLN
WEST POINT
NEb
NEB
HC GROUP TOTAL
1
WOODSTOCK LAND £ CATTLE COMPANY
FUL LERTGN NATIONAL BANK
NATIONAL
LINCOLN
FULLERTON
NEB
Neb
HC GROUP TOTAL
145b
i
HOFF INVESTMENT CORPORATION
DALTON STATE BANK
NON MEM
LJSCO
DALTON
NEB
NEb
HC GROUP TOTAL
1617
1
SHERMAN COUNTY MANAGEMENT, I N C .
SHERMAN COUNTY SANK
NON MEM
LOUP CITY
LOUP CITY
NEB
NEB
HC GROUP TOTAL
1661
FARM £ HOME INSURANCE AGENCY,
F I R S T NAT BK OF LYONS
1
INC.
NATIONAL
LYONS
LYONS
NEb
NEB
HC GROUP TOTAL
1688
MALMO AGENCY COMPANY
SECURITY HOME BANK
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
2
18,722
16,733
2
16,722
14,733
1
2,235
2,041
1
2,23b
2,041
1
2,323
2,137
1
<.,^23
1
23,246
20,1*5
I
23,246
20,19 5
1
7,013
6,354
1
7,013
6,354
1
4,367
3,963
1
4,367
3,963
1
11,372
10,472
1
11,372
10,47 2
1
10,226
9,390
1
10,226
9,390
1
3,34o
3,069
1
a , 346
3,069
NO.
N O . OF
BANKS OFFICES
1
NON MEM
MALMO
MALMO
HC GROUP TOTAL
NEB
NEb
1
PAGE 164
($1000)
. •
2,137
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2093
MARTELL F I N A N C I A L SERVICES*
MARTELL STATE bANK
FRB MEMBERSHIP
INC.
NON MEM
MARTELL
MARTELL
NO.
N O . OF
BANKS OFFICES
NEB
Nfcb
HC GROUP TOTAL
1.6 80
THREE D«S I N C .
BANK OF MEAD
NON MEM
MEAD
MEAD
NEfa
NEb
HC GROUP TOTAL
1706
FARMERS C MlRCHANTS INVESTMENT, I N C .
UNION BANK AND TRUST CO
NON MEM
MILFOkD
LINCOLN
Nfcb
NEb
HC GROUP TOTAL
1636
MONROE AGENCY, I N C .
BANK OF MONROE
NON MEM
MONROE
MONROE
NEb
NEB
HC GROUP TOTAL
2025
SwEDLUND MANGEMENT CO.
MURRAY STATE BANK
NON MEM
MURRAY
MURRAY
NEb
NEb
HC GROUP TOTAL
16*6
CLC ENTERPRISES, I N C .
COMMERCIAL BANK OF NELSON
NON MEM
NELSON
NELSON
NEB
NEb
HC GROUP TOTAL
1724
NIOBRARA INVESTMENT COMPANY
BANK OF NIOBRARA
NON MEM
NIOBRARA
NIOBRARA
NEB
NEb
HC GROUP TOTAL
1720
NORFOLK BANSHARES, I N C .
DELAY FIRST NAT BK & TR CC
NATIONAL
NORFOLK
NORFOLK
NEb
NEb
HC GROUP TOTAL
1469
T I L D E N ENTERPRISES, I N C .
T I L D t N BANK
NON MEM
NORFOLK
TILDEN
HC GROUP TOTAL
PAGE 1 6 5
NEb
NEB
TOTAL
ASSETS
($10001
TOTAL
DEPOSITS
($1000)
6,858
6,026
T , 65 8
6,026
1,423
1,274
1,42 3
1,^74
28,523
25,721
2b,523
2 5,72 1
4,376
3, *99
4,376
3,999
5,666
5,203
5,666
5,203
8,617
8,106
b* 81 7
6,106
4,617
4,194
4 , 617
4,194
59,535
53,60b
59,535
33,606
13,211
11,756
13,211
11,758
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0336
RIBANCO, I N C .
FARMERS STATL BANK
NO.
N O . OF
BANKS OFFICES
FRB MEMBER SHIP
NON MEM
NORTH LOUP
R I S I N G CITY
NEB
NEB
HC GROUP TOTAL
2152
AMERICAN CORPORATION
AMERICAN SECURITY BANK
NON MEM
NORTH PLATTE
NORTH PLATTE
NEB
NEB
HC GROUP TOTAL
2206
FIRN-CQ., INC.
F I R S T NB6TR CO OF NO PLATTE
NATIONAL
NORTH PLATTE
NORTH PLATTE
NEB
NEB
HC GROUP TOTAL
1460
O'NEILL
FIRST
PROPERTIES» I N C .
NAT BK OF 0 NE1LL
NATIONAL
O'NEILL
0 NEILL
NEB
NEB
HC GROUP TOTAL
1444
S . 6 S . INVESTMENT COMPANY
STATE BANK OF ODELL
NON MEM
ODELL
ODELL
NEB
NEB
HC GROUP TOTAL
1505
BANK MANAGEMENT, I N C .
F I R S T NAT BK OF WAHDO
NATIONAL
OMAHA
WAHGO
NEB
NEB
HC GROUP TOTAL
0443
EDGAR* I N C .
SECURITY STATE BANK
NON MEM
OMAHA
EDGAR
NEB
NEB
HC GROUP TOTAL
1600
F I R S T NATIONAL OF NEBRASKA, I N C .
F I R S T Nb OF OMAHA
NATIONAL
OMAHA
OMAHA
NEb
NEB
HC GROUP TOTAL
1526
GREAT WESTERN S E C U R I T I E S ,
DOUGLAS CTY BK £ TR CO
INC.
NON MEM
OMAHA
OMAHA
HC GROUP TOTAL
PAGE 1 6 6
Ntb
NEB
TOTAL
ASSETS
C$1000)
TOTAL
DEPOSITS
($1000)
9,325
8,009
9,325
8,009
6,333
6,98 5
8,333
6,985
49,547
42,438
49,547
4 2,436
15,021
13,74b
15,021
13,748
3,71b
3,426
3,716
3,426
19,346
17,337
19,346
17,337
3,48 9
3,036
3,489
3,036
346,713
280,448
346,713
280,448
46,079
40,279
46,079
4 0 , 279
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1763
HOLYOKE AGENCY, I N C .
FARMERS ST 8K OF HOLYOKE
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NON MEM
OMAHA
HOLYOKE
NEB
COLO
1
HC GROUP TOTAL
2074
INDUSTRIAL LOAN £ INVESTMENT COMPANY
MID C I T Y BANK INC
NON MEM
OMAHA
OMAHA
NEB
NtB
HC GROUP TOTAL
1516
INVESTMENT ENTERPRISES, I N C .
RALSTON BANK
1
NON MEM
OMAHA
RALSTON
NEB
NEB
1
HC GROUP TOTAL
0897
IOWA BANCO CORPORATION
ONAWA STATE BANK
NON MEM
OMAHA
ONAWA
NEo
IOWA
1
HC GROUP TOTAL
0863
MIDLANDS CORPORATION
F I R S T NB OF COUNCIL BLUFFS
NATIONAL
OMAHA
COUNCIL BLUFFS
NEB
IOWA
1
HC GROUP TOTAL
0483
OAK, I N C .
SCROGGIN AND COMPANY BANK
NON MEM
OMAHA
OAK
NEB
NEB
1
HC GROUP TOTAL
1556
OMAHA NATIONAL CORPORATION
OMAHA NATIONAL BANK
NATIONAL
OMAHA
OMAHA
NEB
NEB
1
HC GROUP TOTAL
1783
OTOE COUNTY CO.
OTOE CTY NB OF NEBRASKA CITY
NATIONAL
OMAHA
NEBRASKA CITY
NE B
NEB
1
HC GROUP TOTAL
1643
PACKERS MANGEMENT COMPANY, I N C .
PACKERS NAT BK I N OMAHA
NATIONAL
OMAHA
OMAHA
HC GROUP TOTAL
NEB
NEb
1
PAGE 1 6 7
4
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
C$1000)
1
2,479
2,123
1
2,479
2,123
C
la,215
11,441
2
13,215
11,441
2
IS,442
17,400
2
19,442
17,400
1
22,006
19,972
1
22,00b
19,972
3
65,534
59,129
3
65,53#
59,129
1
1,977
1,749
1
1,977
1,749
3
611,323
472,236
3
611,323
472,236
1
16,336
16,278
1
16,336
16,278
4
42,944
38,435
42,944
38,435
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0922
PARK FOREST 6ANCORPORATION,
BANK OF PAKK FOREST
FRB MEMBERSHIP
INC.
NON MEM
OMAHA
PARK FOREST
NEB
ILL
HC GROUP TOTAL
0599
PRAGUE COMPANY
BANK 00 PRAGUE
1
NON MEM
DMA HA
PRAGUE
NEB
NEB
HC GROUP TOTAL
206b
PREFERRED MANAGEMENT COMPANY
NORTH SIDE BANK
1
NON MEM
OMAHA
OMAHA
NEB
NEE
HC GROUP TOTAL
1515
SOUTHWEST BAN CORPORATION
SOUTHWEST BANK
1
NON MEM
OMAHA
OMAHA
NEB
NEB
HC GROUP TOTAL
1682
UNITED ROCK CONSTRUCTION, I N C ,
SECURITY NAT BK OF SUPERIOR
1
NATIONAL
OMAHA
SUPERIOR
NEE
NEB
HC GROUP TOTAL
1660
2074
NOTE:
3 0 4 CORPORATION
INDUSTRIAL LOAN & INVESTMENT COMPANY
MID CITY BANK INC
16B0 CONTROLS <074
1
NON MEM
OMAHA
OMAHA
OMAHA
TOTAL
ASSETS
(S1000)
TOTAL
DEPOSITS
I$1000)
1
43,526
37,9**
1
43,526
37,952
1
3,44 6
3,206
1
3,446
3,206
2
41,721
36,12b
2
41,72 1
36,12b
2
56,411
50,58 3
c
5o , 4 1 1
50,583
1
16,16
6
14,541
1
16,166
14,541
2
13,215
11,441
13,215
11,441
1
16,427
14,911
1
16,42#
14,911
1
9,959
9,120
1
9,959
9,120
NO*
NO. OF
BANKS OFFICES
NE b
Nt B
NEB
HC GROUP TOTAL
1624
BBJ INCORPORATED
FIRST NAT BK I N URO
NATIONAL
DRD
ORD
NE B
NEB
HC GROUP TOTAL
177b
OSCEOLA INSURANCE, I N C .
FIRST NAT BK OF OSCEOLA
1
NATIONAL
OSCEOLA
OSCEOLA
NEB
NEE
HC GROUP TOTAL
1489
0 & F CATTLE COMPANY
1
OSHKOSH
PAGE 168
NEB
NAME AND LOCATION CF BANK MOLDING COMPANY
NAME AND LOCATION OF SUbSIDlARY BANK
1489
NEBRASKA STATE BANK
NON MEM
OSHKOSH
NEB
I
HC GROUP TOTAL
1620
HUWAR b HUFF I N C .
SECURITY S T A T t
BANK
NON MEM
OXFORD
OXFORD
NEB
NEB
1
HC GROUP TuTAL
1782
177 6
NOTE:
AkCHbk, I N C .
OSCLOLA INSURANCE, I N C .
FIRST NAT BK GF OSCEOLA
1762 CONTROLS 1776
NATIONAL
PALMER
OSCEOLA
OSCEOLA
NEb
NEB
NEB
1
HC'GROUP TOTAL
1667
CENTRAL G k A l N INCORPORATED
FARMERS Nb OF CENTRAL CITY
NATIONAL
PALMER
CENTRAL C I T Y
NEB
NEB
I
HC GROUP TOTAL
1662
CLAKKE, I N C .
BANK OF P A P I L L I G N
NON MEM
PALMER
PAPILLION
NEB
NEB
1
HC GROUP TOTAL
C596
DAWSON CORPORATION
FARMERS STATE BANK & TR CO
NON MEM
PALMER
LEXINGTON
NEB
NEb
1
HC GROUP TOTAL
1659
DINSDALE B R O S . , I N C .
FIRST N f T 6K OF WISNER
NATIONAL
PALMER
WISNER
NEB
NEb
1
HC GROUP TOTAL
16691781
NOTE:
GREEN TOP, I N C .
SHELBY INSURANCE, I N C .
FIRST NAT BK OF SHtLBY
1665 CONTROLS 17fcl
NATIONAL
PALMER
SHELBY
SHELBY
NEB
NEti
NEb
1
HC GROUP TOTAL
1666
THE ARCHER COMPANY
TOTAL
ASSETS
($1000)
TOTAt
DEPOSITS
(SI000)
1
b,976
6,062
1
b , 97 b
6,062
1
0,017
5,42b
X
6,017
5,426
1
9,959
9,120
1
9,959
9,120
1
J0,959
9,973
1
10,959
9,973
3
15,484
13,307
3
15,484
13,307
1
17,146
15,695
1
17,146
15,695
1
12,317
11,304
1
12,317
11, 304
1
6 , 83 b
5,978
1
6,636
5,97b
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
PALMER
PAGE 169
NEb
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1666
STATE BANK
FRB MEMBERSHIP
NON MEM
NO.
NO. OF
BANKS O F F I C E S
PALMER
NEB
HC GROUP TOTAL
1587
THE PERU AGENCY,
BANK OF PERU
1
INC.
NON MEM
PERU
PERU
NEB
NEfc
HC GROUP TOTAL
1685
1
P I E R C E CORPORATION
CONES STATE BANK
NON MEM
PIERCE
PIERCE
1443
1
K . L . AND D . M . , I N C . ,
C I T I Z E N S STATE BANK
NON MEM
POLK
POLK
NtB
NEB
HC GROUP TOTAL
1750
O L I V E R - J E N S E N AGENCY,
BANK OF DONIPHAN
1
INC.
NON MEM
RAVENNA
DONIPHAN
NE6
NEB
HC GROUP TOTAL
2069
1
PLATTE VALLEY CATTLE COMPANY
RAVENNA BANK
NON MEM
RAVENNA
RAVENNA
NEB
NEb
HC GROUP TOTAL
1712
REPUBLICAN VALLEY INVESTMENT
REPUBLICAN VALLEY BANK
1
COMPANY
NON MEM
RED CLOUD
ORLEANS
NLB
NEB
HC GROUP TOTAL
2133
ROSELAND STATE COMPANY
ROSELAND STATE BANK
1
NON MEM
ROSELAND
ROSELAND
'
0557
FNS I N C .
F I R S T NATIONAL BANK
1
NATIONAL
SCHUYLER
SCHUYLER
HC GROUP TOTAL
NEB
NEB
1
PAGE 1 7 0
3,66 5
3,389
1
2., 6b 5
3,389
1
3,569
3,316
1
3,589
3,316
13,565
12,038
1
13,565
12,038
1
4,640
4,200
1
4,640
4,200
1
6,403
5,456
1
6,303
5,456
1
15,44 6
13,o2 5
1
15,4^6
13,625
I
4,463
4,077
1
4,463
4,077
5,655
5,296
1
5,855
5,296
1
20,050
l b , 34 6
1
20,050
18,346
NEB
NEB
HC GROUP TOTAL
TOTAL
DEPOSITS
($1000)
1
NEB
NEB
HC GROUP TOTAL
TOTAL
ASSETS
(SI000)
«
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1246
SCOTTS6LUFF NATIONAL CORPORATION
SC0TTS8LUFF NAT BK & TR CO
NO.
NO . OF
BANKS OF I C E S
FRB MEMBERSHIP
NATIONAL
SCOlTSfcLUFF
SCOTTSbLUFF
NEB
NEB
1
HC GROUP TOTAL
1761
SHELBY INSURANCE, I N C .
FIRST NAT 6K OF SHELBY
NATIONAL
SHELBY
SHELBY
NEB
NEb
1
HC GROUP TOTAL
1774
SHELTON ENTERPRISES,
FIRST STATE BANK
INC.
NON MEM
SHELTON
SHELTCN
NEB
NEB
1
HC GROUP TOTAL
1467
TERECO, I N C .
FARMERS STATE BANK
NON MEM
SILVER CREEK
SILVER CREEK
NEB
NEB
1
HC GROUP TOTAL
0269
Y.
B . CORPORATION
NEBRASKA STATE bANK
NON MEM
SOUTH SIOUX QITY
SOUTH SIOUX C I T Y
NEb
NEB
1
HC GROUP TOTAL
1468
S T . EDWARD MANAGEMENT COMPANY
BANK OF ST EDWARD
NON MEM
S T . ECWARD
ST EDWARD
NEB
NEb
1
HC GROUP TOTAL
15£6
STAMFORD BANCO, I N C .
STAMFORD BANK
NON MEM
STAMFORD
STANFORD
NEB
NEB
1
HC GROUP TOTAL
2215
STAPLETON INVESTMENT
BANK OF STAPLETON
CO.
NON MEM
STAPLETON
STAPLETON
NEb
NEB
1
HC GROUP TOTAL
2 046
F . S . B . , INC.
FARMERS ST BK OF SUPERIOR
ST MEM
SUP ERIOR
SUPERIOR
NEb
NEB
1
HC GROUP TOTAL
PAGE 1 7 1
TOTAL
ASSETS
<$1000)
TOTAL
DEPOSITS
($1000)
54,245
47,666
54,245
47,686
6 , 836
5,978
6,836
5,976
12,014
11,160
12,014
11,160
3,776
3,357
3,776
3,357
21,273
18,931
21,273
16,931
6,6*0
5,979
6 , 62.0
5,979
6,160
5,437
6 , 180
5,437
3,63 9
3,399
3,839
3,399
12,044
11,043
12,044
1If043
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1476
HARDY INSURANCE AGENCY, I N C .
HARDY STATE BANK
FRB MEMBERSHIP
NON MEM
SUPERIOR
HARDY
NEti
NEB
HC GROUP TOTAL
2 227
1
FIRST SECURITY CORPORATION
FIRST SECURITY BANK
NON MEM
SUTHERLAND
SUTHERLAND
NEB
Nfcb
HC GRUUP TOTAL
2070
1
SWANTDN AGANCY, I N C .
BANK OF SWANTON
NON MEM
SWANTON
SWANTON
NEB
NEB
HC GROUP TOTAL
174o
1
DU ROC INVESTMENT COMPANY
STATE BANK OF DU BO IS
NON MEM
TABLE ROCK
DU B01S
Nt 6
Nfcb
HC GROUP TOTAL
1705
1
TEKAMAH AGENCY COMPANY
FIRST NAT BK OF TEKAMAH
NATIONAL
TEKAMAH
TEKAMAH
NEB
NEB
HC GROUP TOTAL
1784
"1
THUMAN CORPORATION
FARMERS STATE BANK
NON MEM
TRENTUN
MAYWOOD
NEB
NEE
HC GROUP TOTAL
1537
THE VERDIGRE AGENCY,
BANK OF VERDIGRE
1
INC.
NON MEM
VERDIGRE
VERDIGRE
NEB
NEB
HC GROUP TOTAL
1390
NEBANCO, I N C .
FARMERS STATE BANK
1
NON MEM
WALLACE
WALLACE
NEB
NEB
HC GROUP TOTAL
1520
WAUSA BANSHARES, I N C .
COMMERCIAL STATE BANK
1
NON MEM
WAUSA
WAUSA
HC GROUP TOTAL
NEB
NEb
' "1
PAGE 1 7 2
TOTAL
ASSETS
( $1000)
TOTAL
DEPOSITS
($1000)
1
2,66 1
2,467
1
2 ,66 1
2,467
1
5,432
4,904
1
5,432
4,90 4
i
1,593
1,44b
1
1,593
1,446
1
I t 661
1,511
1
1,681
1,511
1
2 L , 06 b
16,123
1
20,066
16,12 3
1
5,919
5,235
1
5,919
5,£35
1
5,42u
4,96f
1
5,420
4,962
1
4,45b
3,846
1
4,458
3,646
1
9,329
6,555
9,329
6,555
NO.
NO. OF
BANKS OFFICES
NAMfc AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
227V
.. „
F I R S T NATIONAL AGENCY , I N C .
. F I R S T NAT BK OF WAYNE
NATIONAL
WAYNE
WAYNE
1
OWENS INVESTMENT COMPANY
NEBRASKA STATE BANK
NON MEM
WEEPING WATER
WEEPING WATER
NEB
NEB
HC GROUP TOTAL
1790
i
EGF I N C .
OAK CREEK VALLEY BANK
NON MEM
WEST POINT
VALPARAISO
NEB
NEB
HC GROUP TOTAL
1637
WOLBACH INSURANCE AGENCY,
PEOPLES STATE BANK
i
INC.
NON MEM
WOLBACH
WOLBACH
NEB
NEd
HC GROUP TOTAL
0375
FIRST YORK BAN CORP.
FIRST NAT BK OF YORK
i
NATIONAL
YORK
YORK
NEB
NEB
HC GROUP TOTAL
2163
YORK STATE COMPANY
YORK STATE BANK
1
NON MEM
YORK
YORK
FIRST BANCORPGRAT ION
NEVADA NATIONAL BANK
1
NATIONAL
RENO
RENO
NEV
NEV
1
HC GROUP TOTAL
0439
CONNECTICUT RIVER BANCORP, I N C .
CONNECTICUT RIVER NB
NATIONAL
CHARLESTON
CHARLtSTOWN
N.H.
N.H.
HC GROUP TOTAL
0312
TRUSTEES OF DARTMOUTH COLLEGE
DARTMOUTH NB CF HANOVER
1
NATIONAL
HANOVER
HANOVER
HC GROUP TOTAL
N.H.
N.H.
1
PAGE 173
15,002
13,004
1
15,002
13,004
1
4,475
3,913
1
4 , 47 5
3, 913
1
7,20b
6,457
1
7,20b
6,457
1
<:,959
2,62 2
I
2,959
2,622
2
45,409
41,197
2
45,409
41,19 7
27,39 3
2 3,603
3
27,393
23,603
24
216,972
192,561
24
216,972
192,561
1
11,2o 1
9,904
1
11,261
9,904
1
26,511
*2,369
1
26,511
22,369
NEB
NEB
HC GROUP TOTAL
1964
TOTAL
OEPOSITS
($1000)
NEB
NEB
HC GROUP TOTAL
0485
TOTAL
ASSETS
($1000)
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NAM E AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0200
F I R S T BANCORP OF N . H . , I N C .
CONCORD NATIONAL BANK
EXETER BANKING COMPANY
LACCNIA PEOPLES NB t TR CO
MERCHANTS NB OF MANCHESTER
FRB MEMBERSHI P
NATIONAL
NON MEM
NATIONAL
NATIONAL
NO.
NO. OF
bANKS OFFICES
MANCHESTER
CONCORD
EXETER
LACQNIA
MANCHESTER
N.H.
N.H.
N.H.
N.H.
N.H.
HC GROUP TOTAL
0308
4
F I R S T F I N A N C I A L GROUP OF NEW HAMPSHIRE, I N C .
MANCHESTER BANK
NON MEM
MANCHESTER
MANCHESTER
N.H.
N.H.
HC GROUP TOTAL
0023
I N D I A N HEAD BANKS, I N C .
I N D I A N HEAD NB OF CLAREMONT
I N D I A N HEAD Nb OF CONCORD
I N D I A N HEAD NB OF DERRY
I N D I A N HEAD NB OF EXETER
KEENE NATIONAL BANK OF KEENE
I N D I A N HEAD NB OF LACONIA
I N D I A N HEAD NB OF NASHUA
I N D I A N HEAD NB OF PRTSMTH
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NASHUA
CLAREMONT
CONCORD
DERRY
EXETER
KEENE
LACONIA
NASHUA
PORTSMOUTH
N.H.
N.H.
N.H.
N.H.
N.H.
N.H.
N.H.
N.H.
N.H.
HC GROUP TOTAL
1932
TRANSJERSEY BANCORP.
BANK OF BLOOMFIELD
6
NON MEM
BLOOMFIELD
ELOOMFIELD
hi • J .
N.J.
HC GROUP TOTAL
0166
HERITAGE BANCORPORATION
HERITAGE BANK, NA
HERITAGE BANK-NORTH NAT ASSN
1
NATIONAL
NATIONAL
CHERRY H I L L
CHERRY H I L L
MONROE TWP
TWP
N.J.
N.J.
N.J.
HC GROUP TOTAL
0354
WINGED CITY CORPORATION
BANKERS NATIONAL BANK
2
NATIONAL
CLIFTON
ELMWOOD PARK
N.J.
N.J.
HC GROUP TOTAL
0395
ADWILDON CORPORATION
MIDLAND BANK 6 TRUST CO
1
NON MEM
CRE S S K I L L
PARAMUS
HC GROUP TOTAL
N.J.
N.J.
1
PAGE 174
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
4
4
5
4
56,359
43,9*5
32,660
57,715
45,960
37,406
28,458
48,914
17
190,859
160,740
3
151,03b
128,587
3
151,038
128,587
1
2
3
5
2
2
8
4
16,55b
14,078
28,074
45,502
25,581
13,282
129,700
28,029
15,220
11,925
23,900
38*424
22,039
11,494
107,719
23,944
27
302,802
254,665
3
32,502
2 5,951
3
32,502
25,951
42
31
530,365
37? , 0 4 7
461,135
33 2,526
73
907,412
793,661
3
59,492
52,072
3
59,492
52,072
7
67.691
76,175
7
87,691
7 8,17 5
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0353
MOTOR FINANCE CORPORATION
FIRST NB OF DUNELLEN
NATIONAL
DUN ELLEN
DUNELLEN
N. J .
N.J .
1
HC GROUP TOTAL
1108
CPC INTERNATIONAL
ARGO STATE BANK
INC.
NON MEM
ENGLEWOOD C L I F F S
SUMMIT
J.
ILL
I
HC GROUP TOTAL
0356
F I R S T JERSEY NATIONAL CORPORATION
F I R S T JERSEY NATL BANK
NATIONAL
JERSEY C I T Y
JERSEY CITY
,J.
N.J.
1
HC GROUP TOTAL
0433
BANCSHARES OF NEW JERSEY
BANK OF NEW JERSEY
BANK OF NEW JERSEY NA
PROSPECT PARK NATIONAL BANK
ST MEM
NATIONAL
NATIONAL
MOO RE ST OWN
CAMDEN
MOORESTOWN
WAYNE
•J .
N.J.
N.J*
N.J.
3
HC GROUP TOTAL
0187
HORIZON BANCORP
AMERICAN NAT BK & TR OF NJ
PRINCETON BANK & TRUST CO
NATIONAL
NON MEM
MORRIST OWN
MONT CLAIR
PRINCETON TWP
•J.
N.J.
•N.J.
2
HC GROUP TOTAL
0133
F I D E L I T Y UNION BANCORPO RAT I ON
BANK OF WEST JERSEY
F I D E L I T Y UNION TRUST CO NA
F I D E L I T Y UNION TRUST COMPANY
NATL BANK OF NEW JERSEY
COLONIAL F I R S T NB
ST MEM
NATIONAL
ST MEM
NATIONAL
NATIONAL
NEWARK
DELRAN TOWNSHIP
MORRISTOWN
NEWARK
P1SCATAWAY
RED BANK
»J .
N.J.
N.J.
N.J.
N.J.
N.J.
5
HC GROUP TOTAL
0129
F I R S T NATIONAL STATE BANCORPORATI ON
SOMERSET H I L L S & CTY NAT BK
F I R S T NAT ST BK OF W JERSEY
F I R S T NAT STATE BANK OF N J
E D I S O N / F I R S T NAT ST BANK
F I R S T NAT ST BK OF JER CST
F I R S T NAT STATE BK OF NW JER
CTY TR CO OF NORTH JERSEY NA
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NEWARK
BASKING RIDGE
BURLINGTON TWP
NEWARK
S PLAINFIELD
SPRING LAKE
SUCCASUNNA
TENAFLY
PAGE 175
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
(41000)
2
24,536
21,416
2
24,536
21,416
1
38,019
33,033
1
36,019
33,033
24
592,575
489,281
24
592,575
489,281
40
1
5
516,52 4
3,656
221,702
451,474
2,641
192,026
4-6
743,664
646,141
35
6
451,424
124,416
369,736
111,625
43
575 , 640
501,561
4
1
24
21
20
42,232
7,092
850,672
200,610
346,936
36,384
5,972
675,510
180,587
304,446
70
1,449,944
1,204,699
6
19
32
10
11
9
16
82,366
124,749
1,358,706
103,618
94,303
111,977
219,485
74,201
109,516
1,069*607
91,599
86,635
100,407
191,60 3
NO.
NO. OF
BANKS OFFICES
FR6 MEMBERSHIP
N.J.
N.J.
N.J.
N.J.
N.J.
N.J.
N.J.
N.J.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0329
1ST NAT ST bK OF CTRL JRSY
FRB MEMBERSHIP
NATIONAL
NO.
NO. OF
BANKS OFFICES
TRENTON
N.J.
HC bROUP TOTAL
1768
POPULAR SERVICES, I N C .
FIRST NAT EK CF ALBUQUERQUE
8
NATIONAL
PASSAIC
ALBUQUERQUE
J.
N.M.
HC GROUP TOTAL
0119
UNITED JERSEY BANKS
CUMBERLAND NB CF BRIDGE TON
UNTD JERSEY BK/SOUTHWrST NA
UNITED JERSEY o K / h BERGEN
UNITED JERSEY BANK/NORTHWEST
CENTRAL HOME TRUST COMPANY
UNITED JERSEY BANK
UNTD JERSEY BK/MIDSTATE NA
UTD JERSEY BK/UCEAN CTY NA
PFOPLES BANK
UNITED JfcRSeY BANK/PAR-TROY
FIRST NB OF PRINCETON
UNITED JERSEY BK/R2DGEWOOD
SUBURBAN N A T / A UNITED JER bK
UNITED JERSEY tiK/CITY NAT
1
NATIONAL
NATIONAL
NUN MEM
ST MEN
ST MEM
ST MEM
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
PRINCETON
BRIDGtTGN
CAMDEN
CARLSTAUT
DOVER
ELIZABETH
HACKENSACK
MAZL6T TWP
LAKE WOOD TWP
MONTVALE
PAR TROY MLS TWP
PRI NCETON
RIDGEWOOD
SOUTH P L A I N F I E L D
VINELAND
J.
N.J .
N.J.
N.J.
N.J.
N.J.
N.J.
N.J .
N# J .
N.J.
N.J.
N .J .
N.J.
N.J.
N.J.
HC GROUP TOTAL
0696
THE SUMMIT BANCOKPORATION
SUMMIT 6 E L I Z A B E T H TR CO
14
NON MEM
SUMMIT
SUMMIT
J.
N.J.
HC GROUP TOTAL
0209
AMERICAN BANCORP
FIRST STATE BANK
1
NON MEM
TOMS RIVER
DOVER TWP
»J #
N.J.
HC GROUP TOTAL
0163
NEW JERSEY NATIONAL CORPORATION
NEW JERSEY NATIONAL BANK
1
NATIONAL
TRENTON
TRENTON
J.
N.J.
HC GROUP TOTAL
0197
C I T I Z E N S BANCORP.
C I T I Z E N S UNITED BANK NA
1
NATIONAL
VINELAND
VINELAND
HC GROUP TOTAL
J.
N.J.
1
PAGE 176
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
4
87,278
8 0 , 090
109
2,162,48',
1,803,658
17
399,77j
339,288
17
399,773
339,288
4
13
3
13
9
40
15
2
2
6
3
2
5
54,346
77,621
23,658
10o,88 2
66,924
1, 142,209
77,573
11,726
2 2 , 694
19,814
136,541
27,671
1 0 , 84 9
28,605
42,512
69,940
2 1,835
96,978
53,696
961,028
65,477
10 , 7 4 4
20,934
13,633
125,044
26,110
8,387
25,227
120
1,811,313
1,546,745
12
255,580
228,592
12
255,580
228,592
12
163,950
141,*38
12
163,950
141,638
33
800,056
689,15 9
33
800,056
689,159
14
114,496
99,119
it
114,^96
99,119
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF S U B S I D I A R Y BANK
0371
RAMAP0 F I N A N C I A L CORPORATION
P I L G R I M STATE BANK
RAMAPO BANK
FR6 MEMBERSHIP
NON MEM
NON MEM
WAYNE
CEDAR GROVE
WAYNE TWP
N.J.
N.J.
N.J.
HC GROUP TOTAL
Clli
M I D L A N T I C BANKS, I N C .
F I R S T Nb OF CkANdURY
M I D L A N T I C NE RARITAN VLY
M I D L A N T I u NmI 1ONALtiK/SOUTH
M I D L A N T I C NATIONAL BK/WEST
M I D L A N T I C NATIONAL EANK
M I D L A N T I C N6/SUSSEX I MRCH
M I D L A N T I C NAT b K / C l T I Z E N S
2
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
WEST ORANGE
CRANBURY
EDISON TWP
HAuDONFlELD
MURKISTOWN
NEWARK
NEWTON
T EN AF LY
.J.
N.J.
N.J.
N.J.
N.J.
N.J .
N.J.
N.J .
HC GROUP TOTAL
021^
HC GROUP
2241
GREATER JERSEY BANCORP.
NEW JERSEY BANK N A
PLAZA N A T I O N A L BANK
PROVIDENT BANK OF N j
7
NATIONAL
NATIONAL
NON MEM
WEST PATERSON
CLIFTON
SECAUCUS
WILLINGBORO TWP
»J .
N . %) •
N.J.
N.J.
TOTAL
COMMUNITY BANCSHARES CORPORATION
Nb £ TR CO OF GLOUCESTER CTY
3
NATIONAL
WOODBURY
WOODBURY
, J.
N.J.
HC GROUP TOTAL
0093
HC GROUP
013*-
BANK S E C U R I T I E S , I N C .
SECURITY BANK £ TRUST
AMERICAN BANK OF COMMERCE
AMERICAN BANK OF CARLSBAD
F I R S T NAT BANK OF PORTALES
F I R S T STATE BANK
F I R S T NAT BANK OF RCSWELL
SECURITY BANK
C I T I Z E N S STATE BANK
1
NON MEM
ST MEM
ST MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
NON MEM
ALAMOGORDQ
ALAMOGORDQ
ALBUQUERQUE
CARLSBAD
PORTALES
RIO RANCHU ESTATE
ROSWELL
RUIDOSO
VAUGHN
, M.
N.M.
N.M.
N.M.
N.M.
N.M.
N.M.
N.M.
N.M.
TOTAL
F I R S T NEW MEXICO BANK SHARE CORPORATION
ALBUQUERQUE NATIONAL BANK
C L J V I S NATIONAL BANK
F I R S T NAT BANK R I O ARRIBA
VALLEY BANK
8
NATIONAL
NATIONAL
NATIONAL
NON MEM
ALBUQUERQUE
ALBUQUERQUE
CLOVIS
ESPANOLA
FARMING "ION
PAGE 1 7 7
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
I $1000)
2
5
16,010
5 7,932
14,210
50,721
7
73,942
64,931
3
7
13
7
40
6
13
47,506
50,767
227,860
34,373
1,02B,3B4
71,136
30 5 , 2 4 5
42,416
44,246
203,36 5
30,777
626,051
61,926
246,4.11
89
1,765,273
1,457,212
37
3
4
767,20B
26,53 2
35,661
668, 664
25,676
31,733
44
651,6U1
726,073
14
151,239
133,655
14
151,239
133,655
4
6
2
2
4
6
2
2
3 0 , 665
101,226
26,296
20,640
21,702
67,385
12,24 7
15,273
27,467
90,606
23,91B
16,734
19,455
60,217
11,041
13,996
31
29 5 , 6 3 4
265 #433
17
5
4
1
570,814
61,40 8
2 3 , 068
6,867
492,646
55,766
20,107
7,460
NO.
NO. OF
BANKS O F F I C E S
,M.
N.M.
N.M.
N.M.
N.M.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0134
NGN MEM
NATIONAL
NATIONAL
NON MEM
ST MEM
MERCHANTS BANK
F I R S T NAT BK I N KATON
SECURITY NB OF RGSEWElL
CAPITAL BANK
GRANT COUNTY BANK
NO.
N O . OF
BANKS OFFICES
FRB MEMBERSHIP
GALLUP
RATON
ROSWELL
SANTA FE
SILVER C I T Y
N.M.
N.M.
N.M.
N.M.
N.M.
9
HC GROUP TOTAL
1497
MOUNTAIN STATES F I N A N C I A L CORPORATION
GRANTS STATE BANK
NON MEM
ALBUQUERQUE
GRANTS
N.M.
N.M.
1
HC GROUP TOTAL
2175
SOUTHWEST NATIONAL CORPORATION
SOUTHWEST NATIONAL BANK
NATIONAL
ALBUQUERQUE
ALBUQUERQUE
N. M .
N.M.
1
HC GROUP TOTAL
2073
1725
NOTES
ALPHA AGENCY, I N C .
PIERCE AGENCY, I N C .
C I T I Z E N S BANK
2 0 7 3 CONTROLS 1 7 2 5
NON MEM
AZTEC
AZTEC
FARMINGTON
N.M.
N.M.
N.M.
PIERCE AGENCY, I N C .
C I T I Z E N S bANK
NON MEM
AZTEC
FARMINGTON
N.M.
N.M.
1
HC GROUP TOTAL
1639
WESTERN INVESTORS, I N C .
F I R S T NAT BK OF GRANTS
NATIONAL
GRANTS
GRANTS
N . M.
N.M.
1
HC GROUP TOTAL
1835
DANIELS INSURANCE AGENCY,
F I R S T NB OF LEA CTY
INC.
NATIONAL
HOBBS
HOBBS
N.M.
N.M.
1
HC GROUP TOTAL
0151
NEW MEXICO BANCORPORATICN,INC.
F I R S T NAT BK OF SANTA FE
F I R S T STATE BK OF TAOS
NATIONAL
ST MEM
SANTA FE
SANTA FE
TAOS
N.M.
N.M.
N.M.
2
HC GROUP TOTAL
PAGE 17b
TOTAL
DEPOSITS
($1000)
3
2
6
2
3
36,232
29,538
69,924
19,749
22,124
31,364
25,940
59,166
17,316
16,930
43
841,744
728,901
2
19,037
16,430
2
19,037
16,430
1
10,20b
8,610
1
10,208
8,610
4
50,720
44,091
50,720
44,091
4
50,72 0
44,091
4
50,720
44,091
2
13,650
12,310
2
13,650
12,310
5
84,198
76,590
5
84,198
76,590
6
4
97,702
17,951
83,691
16,251
10
115,653
99,942
HC GROUP TOTAL
1725
TOTAL
ASSETS
C$1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0165
F I R S T COMMERCIAL BANKS I N C .
NAT COMMERICAL BK & TR CO
HOMER NATIONAL BANK
KINGSTON TRUST COMPANY
OYSTERMENS BANK AND TRUST CO
F I R S T TRUST AND DEPOSIT CO
NO.
NO, OF
BANKS OFFICES
FRB MEMBERSHIP
NATIONAL
NATIONAL
ST MEM
ST MEM
ST MEM
ALBANY
ALBANY
HOMER
KINGSTON
SAYVILLE
SYRACUSE
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
5
HC GROUP TOTAL
0183
UNITED BANK CORPORATION OF NEW YuRK
STATE BANK OF ALBANY
LIBERTY Nb & TR CO
HIGHLAND NB OF NEWBURGH
ST MEM
NATIONAL
NATIONAL
ALBANY
ALBANY
BUFFALO
NEWBURGH
N.Y .
N.Y.
N.Y.
N.Y.
3
HC GROUP TOTAL
0360
F I R S T EMPIRE STATE CORPORATION
MANFCTURERS & TRDRS TR CO
F I R S T NB OF HIGHLAND
FIRST EMPIRE BANK-NEW YURK
ST MEM
NATIONAL
NON MEM
BUFFALO
BUF FALO
HIGHLAND
NEW YORK
N.Y.
N.Y.
N.Y.
N.Y.
3
HC GROUP TOTAL
0024
MARINE MIDLAND BANKS, I N C .
MARINE MIDLAND BANK
MARINE MIDLAND BK-SOUTHERN
MARINE MIDLAND BK-CHAUTAU NA
MARINE MIDLAND TINKER NAT BK
MARINE MIDLAND BANK-NEW YORK
MARINE MIDLAND BK OF S NY NA
MARINE MIDLAND BK-ROCHESTER
MARINE MIDLAND BANK-CENTRAL
MARINE MIDLAND bK-EASTERN NA
MARINE MIDLAND BK-NORTHERN
ST MEM
ST MEM
NATIONAL
NATIONAL
ST MEM
NATIONAL
NON MEM
ST MEM
NATIONAL
ST MEM
BUFFALO
BUFFALO
ELMIRA
JAMESTOWN
MELVILLE
NEW YORK
POUGHKEbPSIE
ROCHESTER
SYRACUSE
TROY
WATERTOWN
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
10
HC GROUP TOTAL
0422
LITCO CORPORATION OF NEW YORK
LONG ISLAND TRUST COMPANY
ST MEM
GARDEN CITY
GARDEN C I T Y
N.Y.
N.Y.
1
HC GROUP TOTAL
0369
AMALGAMATED CLOTHING WORKERS OF AMERICA
AMALGAMATED BK OF NEW YORK
NON MEM
NEW YORK
NEW YORK
N.Y.
N.Y.
1
HC GROUP TOTAL
PAGE 179
TOTAL
ASSETS
(*1000)
T01AL
DEPOSITS
T 610001.
63
2
10
5
44
1 , 0 0 6 , 061
20,502
80,525
56,383
442 , 4 6 b
858,371
18,332
65,640
46,516
386,097
12 4
1,605,939
1,37 5,556
33
46
14
783,812
574,299
145,443
673,227
50 5 , 1 7 6
126,983
92
1,503,554
1,305,3*6
71
6
1,*88,494
102,934
109,097
1,108,126
90,290
40,348
79
1,500,5*5
1,238,764
88
26
10
28
26
38
36
45
26
19
1,827,250
457,782
167,856
177,961
3,796,695
3*5,654
593,751
730,187
238,069
200,00 7
1,504,676
310,741
14 0 , 6 7 3
152,155
3,034,546
312,377
514,682
638,803
200,961
172,231
3*2
8,435,212
6,981,649
34
572,146
504,287
34
57 2 , 1 4 6
504,287
4
735,210
276,177
4
73 5 , ^ 1 0
276,177
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0352
AMERICAN B £ T CORPORATION
AMtRICAN BANK £ TRUST CO
FR6 MEMBERSHIP
ST MEM
NEW YORK
NEW YORK
NO.
NO. OF
BANKS OFFICES
•Y.
N.Y.
HC GROUP TOTAL
0063
BANKERS TRUST NEW YORK CORPORATION
BANKERS Tk CO OF ALBANY NA
BANKERS TRUST OF BINC-HAMTON
BANKERS TRUST CO OF WSTRN NY
FARMEKS NB OF MALONE
EmNKERS TRUST COMPANY
BANKERS TRUST OF SUFFOLK NA
BANKERS T C OF HDSN VLY NA
BANKERS Tk CO OF ROCHESTER
BANKERS TR CO OF CENTRAL NY
1
NATIONAL
NON MEM
ST MEM
NATIONAL
ST MEM
NATIONAL
NATIONAL
ST MEM
NON MEM
NEW YORK
ALBANY
6 INGHAMTON
JAMESTOWN
MALCiNE
NEW YORK
PATCHOGUE
P0UGHKEEPS1E
ROCHESTER
UTICA
•Y .
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
HC GRJUP TOTAL
0377
C . L . T . F I N A N C I A L CORPORATION
NAT BK OF NORTH AMERICA
9
NATIONAL
NEW YORK
NEW YORK
,Y.
N.Y.
HC GROUP TOTAL
0064
CHARTER NEW YORK CORPORATION
UNION NATIONAL BANK
C I T I Z E N S CENTRAL BANK
BANK OF BABYLON
HAYES NATIONAL BANK
ENOICUTT TRUST COMPANY
FULTON COUNTY NAT BK £ TR CO
FIRST NB OF HANCOCK
BANK OF LAKE PLACID
FIRST Nd OF MORAVIA
NANUFT NATIONAL BANK
IRVING TRUST COMPANY
DUTCHESS BANK aND TRUST CO
CENTRAL TR CO ROCHESTER NY
SCARSDALE NB £ TR CO
MERCHANTS NB £ TR CO
1
NATIONAL
ST MEM
NON MEM
NATIONAL
ST MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
ST MEM
ST MEM
ST MEM
NATIONAL
NATIONAL
NEW YORK
ALB ANY
ARCADE
BABYLON
CLINTON
ENDICOTT
G LOVERSVILLE
HANCOCK
LAKE PLACID
MORAVIA
NANUET
NEW YORK
POUGhKEEPSIE
ROCHESTER
SCARSDALE
SYRACUSE
Y.
N.Y.
N.Y.
N.Y.
N.Y.
N,Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
HC GROUP TOTAL
0373
CHEMICAL NEW YORK CORPORATION
CHEMICAL BANK OF EINGHAMTON
CHEMICAL BANK-BUFFALO
CHEMICAL BANK-tASTERN NA
CHEMICAL BANK OF ROCHESTER
15
ST MEM
ST MEM
NATIONAL
NON MEM
NEW YORK
BINGHAMTON
BUFFALO
GREENWICH
HILTON
PAGE 180
• Y.
N.Y.
N.Y.
N.Y.
N.Y.
TOTAL
ASSETS
C$1000)
TOTAL
DEPOSITS
C$1000)
5
267,660
229,375
5
267,680
229,375
26
10
14
7
10 9
13
30
11
5
286,830
32,734
1*3,196
60,782
12,693,926
91,219
199,571
51,733
8,401
241,009
27,535
108,991
5 3 , 679
9,665,380
79,105
169,994
45,166
6,937
227
13,54 8,392
10,397,796
136
Z,580,364
2,151,383
13 6
2,580,364
2,151,383
11
7
8
2
9
4
2
2
1
11
16
7
20
11
26
9 9 , 034
76,655
91,034
24,699
110,805
41,379
14,653
21,755
29,15 8
90,64V
6, 781,364
90,715
422,350
131,906
306,016
86,670
67,816
79,659
21,526
97,324
34,255
12,835
17,902
25,830
78,327
5,62 3 , 2 6 1
78,759
333,930
113,040
25 9 , 7 4 9
137
8,332,172
6,930,883
1
3
3
4
5,0c?
14,o7 5
16,206
19,317
2,917
12,589
12,938
15,385
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0373
CHEMICAL BANK
CHEMICAL BK HUDSON VALLEY NA
CHEMICAL BANK GF SYRACUSE
NO.
NO• OF
BANKS O F F I C E S
FRB MEMBERSHIP
ST MEM
NATIONAL
ST MEM
NEW YORK
NYACK
SYRACUSE
N.Y.
N.Y.
N.Y.
HC GROUP TOTAL
0 381
CITICORP
C I T I B A N K I N Y STATE)NAT ASSN
C I T I B A N K (EASTERN) NAT ASSN
C I T I B A N K (MID-WESTERN) NA
C I T I B A N K (SUFFOLK) NAT ASSN
FIRST NATIONAL CITY BANK
C I T I B A N K (CENTRAL) NAT ASSN
C I T I B A N K (MID-HUDSON) N A
7
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NEW YORK
BUFFALO
CASTLETON ON hUD
HON BO YE FALLS
I S L I P TOWNSHIP
NEW YORK
OR ISKANY FALLS
WOODBURY TWP
N. Y .
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
HC GROUP TOTAL
0408
J.HENRY SCHRODER BANKING CORPORATION
SCHRODER TRUST CO
7
ST MEM
NEW YORK
NEW YORK
N.Y.
N.Y .
HC GROUP TOTAL
0366
J . P . MORGAN £ CO. INCORPORATED
MORGAN GUARANTY TR CO OF NY
1
ST MEM
NEW YORK
NEW YORK
N• Y .
N.Y.
HC GROUP TOTAL
0357
MANUFACTURERS HANOVER CORPORATION
MFG HANOVER TR CO/SUFFOLK NA
MFG HANOVER TR LO/CPTL REG
MNF HAN OVER TR C0/M1D-HDSN
MANUFACTURERS HANOVER TR CO
MNF HANOVER TR CO/WSTN NA
MNF HANOVER TC/CENTRAL NY
1
NATIONAL
NON MEM
ST MEM
ST MEM
NATIONAL
ST MEM
NEW YORK
BAY SHORE
LATHAM
MONROE
NEW YORK
OLEAN
ONTARIO
N. Y .
N.Y.
N.Y.
N.Y .
N.Y.
N.Y.
N.Y.
HC GROUP TOTAL
1074
N L INDUSTRIES, INC.
LAKE VIEW TRUST AND SAVINGS
t
ST MEM
NEW YORK
CHICAGO
REPUBLIC NEW YORK CORPORATION
REPUBLIC NATIONAL BK OF NY
NATIONAL
NEW YORK
BROOKLYN
HC GROUP TOTAL
PAGE 1 8 1
($1000)
16,419,623
78 , 16 1
9,072
12,677,040
65,174
6,258
286
16,562,08o
12,792,301
12
9
1C
t
274
5
9
46,650
36,362
41,321
47,012
26,732,196
34,903
33,10 1
41,505
32,001
29,375
4 0 , 077
19,326,733
24,504
27,451
32 5
26,971,545
19,521,646
1
12 4 , 2 0 4
106,55 9
1
124,204
106, 559
t
14,661,361
9,42 5,531
6
14,681,361
9,425,531
14
6
6
19 1
9
6
136,401
61,065
39,121
18,805,397
71,636
95,615
110,453
48,588
34,958
15,223,508
62,191
72,650
234
19,*09,25 5
15,552,348
369,33*
329,681
369,33*
329,681
19
1,354,644
1,043,28B
19
1, 354, 6*4
1,043,28 5
N.YV
ILL
N.Y.
N.Y.
TOTAL
DEPQSITS
26 5
10
2
HC GROUP TOTAL
1946
TOTAL
ASSETS
( $1000)
NAME AND L0CAT1UN OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0407
0408
NOTE:
SCHRODERS INCORPORATED
J.HENRY SCHRODER BANKING CORPORATION
SCHRODER TRUST CO
0 4 0 7 CONTROLS 0 4 0 6
NO.
NO. OF
BANKS OFFICES
FR6 MEMBERSHIP
ST MEM
NEW YORK
NEW YORK
NEW YORK
N.Y.
N.Y.
N.Y.
1
STANDARD PRUDENTIAL CORPORATION
STERLING NB G TR CO OF NY
NATIONAL
NEW YORK
NEW YORK
N.Y.
N.Y.
1
HC GROUP TOTAL
0100
THE BANK OF NEW YORK COMPANY, I N C .
BANK OF NEW YORK ALBANY
BANK OF BUFFALO
BK OF NEW YORK SOUTHERN TIER
BANK OF NEW YORK
EXCHANGE BANK OF OLEAN
METROPOLITAN BK OF SYRACUSE
VALLEY BANK uF NEW YORK
COUNTY TRUST COMPANY
ST
ST
ST
ST
ST
ST
ST
ST
MEM
MEM
MEM
MEM
MEM
MEM
MEM
MEM
NEW YORK
ALBANY
BUFFALO
ENDICOTT
NEW YORK
OLEAN
SYRACUSE
VALLEY STREAM
WHITE P L A I N S
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
HC GROUP TOTAL
0380
THE CHASE MANHATTAN CORPORATION
CHSE MNHTTN BK OF EA NY NA
CHASE MNH BK OF S T I E R ( N A )
CHASE MANHTTN fcK OF W NY NA
CHASE MNH BANK OF NO NY NA
CHASE MNHATTAN BK OF L I ( N A )
CHASE MANHATTAN BANK N A
CHASE MNH BK OF GR RCHSTR NA
CHSE MNHATN BK OF M I D - H D N NA
CHS MHTTN BK OF CTRL NY NA
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NEW YORK
ALBANY
BINGHAMTON
BUFFALO
CANTON
MELVILLE
NEW YORK
ROCHESTER
SAUGERT1ES
SYRACUSE
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N,Y.
9
HC GROUP TOTAL
0355
THE SPERRY AND HUTCHINSON COMPANY
STATE NATIONAL BANK OF CONN
NATIONAL
NEW YORK
BRIDGEPORT
N.Y.
CONN
1
HC GROUP TOTAL
0368
WAKNER COMMUNICATIONS, I N C .
GARDEN STATE NATIONAL BANK
NATIONAL
NEW YORK
PARAMUS
N.Y.
N.J.
1
HC GROUP TOTAL
PAGE 182
TOTAL
DEPOSITS
(11000)
124*204
106*559
12 4 * 2 0 4
106*559
8
395*404
331*333
8
395*404
331*333
7
21
5
10
3
5
28
71
65,14 9
182,849
56,462
2,004,063
6 0,439
67,353
262,70 8
1*201,867
57,215
160,643
49,771
1,401*512
52,956
56,823
230,055
1,038,485
150
3 , 9 0 0 , 890
3,047,460
2
2
9
1
6
249
7
9
6
13*644
8,357
28,827
16,306
30,30b
24,952,771
27,255
29,251
18,256
1 1 * 83 8
6,493
27,068
15*49 5
27,947
19,056,156
25,336
26,758
16,817
292
25*126*975
19*213,908
43
-*85,999
443,430
43
48 5 * 9 9 9
443,430
32
588,986
532*4*5
32
588*986
532,465
HC GROUP TOTAL
0372
TOTAL
ASSETS
C $1000)
TUTAL
NAML ANL L O C A T l u N GF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0379
WILSHIRE O I L COMPANY OF TEXAS
TRUST CO OF NbW JERSEY
NO.
NO. OF
BANKS O F F I C E S
FRb MEMBERSHIP
ST MEM
NEW YORK
JERSEY C I T Y
N.Y.
N.J.
HC GROUP TOTAL
0367
Trtfc NATIONAL BANK t TRUST COMPANY OF NORWICH
NATIONAL
NAT BK 6 TR CO OF NORWICH
NATIONAL
F I R S T Nb I N SIDNEY
NORWICH
NORWICH
SIDNEY
N.Y.
N.Y.
N.Y.
HC GROUP TOTAL
0076
LINCOLN F I R S T BANKS I N C .
1 S T - C I T Y NB OF 6INGHAMT0N NY
F I R S T NAT BK OF JAMESTOWN
L I N C L N F I R S T BK OF ROCHESTER
LINCOLN F I R S T BK-CENTRaL NA
NATIONAL BANK OF WESTCHESTER
NATIONAL
NATIONAL
ST MEM
NATIONAL
NATIONAL
ROCHESTER
BINGHANTON
JAMESTOWN
ROCHESTER
SYRACUSE
WHITE P L A I N S
N.Y.
N.Y.
N.Y .
N.Y.
N.Y.
N.Y.
HC GROUP TOTAL
0062
SECURITY NEW YORK STATE CORPORATION
C I T I Z E N S BANK
NATIONAL BK OF AUBURN
F I R S T BK & TR CO OF CORNING
F I R S T NB 6 TR CO OF ITHACA
BANK OF LE ROY
SEC TR CO OF ROCHESTER
STATE BK OF SENECA FALLS NY
GLEN NB & TR CO
F I R S T TRUST UNION BANK
NON MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
ST MEM
ST MEM
NATIONAL
NON MEM
ROCHESTER
ATTICA
AUBURN
CORNING
ITHACA
LE ROY
ROCHESTER
SENECA F A L L S
WATK1NS GLEN
WELLSVILLE
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
HC GROUP TOTAL
0350
4 7 3 BROADWAY HOLDING CORPORATION
ADIRONDACK TRUST COMPANY
ST MEM
SARATOGA SPRINGS
SARATOGA SPRINGS
FINANCIAL INSTITUTIONS, I N C .
N A T I O N A L BK OF GENEVA
P A V I L I O N STATE BANK
WYOMING COUNTY BANK
NATIONAL
NON MEM
NON MEM
WARSAW
GENEVA
PAVILION
WARSAW
422,743
341,330
1 b
422,733
341,330
15
2
165,586
19,513
143,208
17,293
17
165,101
160,501
16
10
52
24
39
267,244
126,593
1,132,0*7
359,247
615,012
231,858
114,292
1,006,840
290,309
506,136
141
2,560,143
2,149,435
2
14
16,471
75,904
50,500
70,556
27,377
526,055
25,518
18,959
1 2 7 , 83 £.
14,203
68,411
41,894
61,404
24,851
431,151
22,827
16,717
112,422
69
939,172
793,880
70,065
61,022
70,065
61,022
4
2
5
41,502
12,034
39,590
11,010
11
93,126
80,447
36
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
HC GROUP TOTAL
0609
F I R S T UNION CORPORATION
CHARLOTTE
PAGE 183
N.C.
TOTAL
DEPOSITS
C$1000)
lb
HC GROUP TOTAL
0028
ASSETS
(SIOOU)
35,934
33,503
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY RANK
060V
NATIONAL
F I R S T UNION NB OF NL
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
CHARLOTTE
N.C.
1
HC GROUP TOTAL
0610
NCNB CORPORATION
NORTH CAROLINA NATIONAL BANK
NATIONAL
CHARLOTTE
CHARLOTTE
N.C.
N.C.
HC GROUP TOTAL
0 5B1
PIEDMONT CORPORATION
PIEDMONT BANK I TRUST CO
NGN MEM
DAVIDSON
DAVIDSON
N.C.
N.C.
1
HC GROUP TOTAL
061*:
SOUTHERN NATIONAL CORPORATION
SOUTHERN NAT BK OF NC
NATIONAL
LUMBERTON
LUMBERTON
N.C.
N.C •
1
HC GROUP TOTAL
06 14
NORTHWESTERN F I N A N C I A L CORPORATION
NORTHWESTERN BANK
NON MEM
NORTH W1LKESB0R0
NORTH WILKESBORO
N.C.
N.C.
1
HC GROUP TOTAL
0611
BANCSHARES OF NORTH CAROLINA,
BANK OF NORTH CAROLINA N A
INC.
NATIONAL
RALEIGH
JACKSONVILLE
N.C.
N.C.
1
HC GROUP TOTAL
0*35
CAROLINA BANCORP, I N C .
CAROLINA BANK
NON MEM
SANFORD
SANFORD
N.C.
N.C.
1
HC GROUP TOTAL
0117
UNITED CAROLINA BANCSHARES CORPORATION
CAPt FEAR BANK £ TRUST CO
AMERICAN BANK AND TRUST CO
CAPITOL NATIONAL BANK
WACCAMAW BANK AND TRUST CO
NON MEM
NON MEM
NATIONAL
NON MEM
WH1TEVILLE
FAYETTEVILLE
MONROFC
RALEIGH
WHITEVILLFC
N.C.
N.C.
N.C.
N.C.
N.C.
4
HC GROUP TOTAL
1931
BRANCH CORPORATION
WILSON
PAGE 164
N,C.
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
189
1,932,969
1,511,595
189
1,932,969
1,511,593
16 3
3,106,536
2,466,031
16 3
3,106,53 6
2,4-66, 031
10
48,553
41,230
10
48,553
41,*30
56
344,638
c97,191
56
3 4 4 , c3 6
29 7 , 1 9 1
171
1,117,296
968,877
172
1,117,^96
988,877
63
267,754
21b,835
63
*67,75*
216,835
It
114,c46
98,520
16
114,646
98,520
8
22
1
39
39,706
175,573
7,937
2*0,00*
32,761
152,163
o,4+5
211,390
70
463,220
402,759
NAME AND LOCATION OF bANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1931
BRANCH BANKING AND 7RUST CO
FRB MEMBERSHIP
NON MEM
NO.
NO. OF
BANKS OFFICES
WILSON
HC GROUP TOTAL
0615
1
THE WACHOVIA CORPORATION
WACHOVIA BK £ 1R CO NA
NATIONAL
WINSTON-SALEM
WINSTON SALEM
N.C.
N.C.
HC GROUP TOTAL
2)58
1
TWIN BUTTES INVESTMENT CORPORATION
FIRST NAT BK Or BOWMAN
NATIONAL
BOWMAN
BOWMAN
N. D.
N.D.
HC GROUP TOTAL
2248
FULL SERVICE INSURANCE AGENCY,
F I R S T STATE BK OF BUXTON
1
INC
NON MEM
bUX TON
PUXTON
NT*-G »
N.O.
HC GROUP TOTAL
1324
INSURANCE BY STREHLOW, I N C .
FIRST STATE BANK
NON MEM
CASSELTON
CASSBLTON
N.D.
N.D •
HC GROUP TOTAL
139 c
WtSTEkN STATE AGENCY, I N C .
WESTERN STATE hANK
NON MEM
D E V I L S LAKE
DEVILS LAKE
N.U.
N.U.
TRANS—WESTERN CORPORATION
CTZ ST BK OF NEW ENGLAND
DICKINSON
NEW ENGLAND
N.D.
N.D.
HC GROUP TOTAL
1270
JORGENSON INSURANCE AGENCY, I N C .
STATE BANK Or KENMARE
NON MEM
KENMARE
KENMARE
N.D.
N.D.
HC GROUP TOTAL
1252
J.
D. MEIER AGENCY, I N C .
F I R S T NB OF LINTON
441,029
378,541
74
441,029
37 6 , 5 4 1
19 5
3,2o9,b01
2 , 6 6 OF6B8
19 5
3,*69,801
2,660,668
L
27,922
24,6*1
2
27,922
2 4,68 1
L.
8,2^+0
6,9*1
8 , 240
6,981
13,419
12,400
13,419
12,400
11,306
NON MEM
NATIONAL
LINTON
LINTON
HC GROUP TOTAL
N.D.
N.D.
1
PAGE 165
TOTAL
DEPOSITS
C $1000 )
74
11,306
HC GROUP TOTAL
1292
TOTAL
ASSETS
( $1000)
10,260
10,260
6,864
6,137
6,864
6,137
15,414
13,970
15,414
13,970
17,241
14,900
17,241
14,900
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2202
GOOSE RIVER HOLDING COMPANY
GOOSE RIVER BANK
NON MEM
N.D.
N.U •
MAYVILLE
MAYVILLE
1
HC GROUP TOTAL
1260
BANKER AGENCY, I N C .
C I T I Z E N S STATE BANK
NGN MEM
MDHALL
M OH ALL
.
N.D.
N.D.
-...
1
HC GROUP TOTAL
1357
WATSON INSURANCE I N C .
FIRST ST BK OF NEW ROCK FORD
NON MEM
NEW ROCKFORD
NEW ROCKFORD
N.D.
N.D.
REGENT CORPORATION
F I R S T STATE BANK
NON MEM
REGENT
REGENT
N.D.
N.D.
1
HC GROUP TOTAL
1342
H.O.M.E. INC.
BANK OF STEELE
NON MEM
STEELE
STEELE
N.D.
N.U.
1
HC GROUP TOTAL
1283
STRE6TER INSURANCE AGENCY, I N C .
STATE BANK OF STREETER
NON MEM
STREETER
STREETER
N.D.
N.D.
•
HC GROUP TOTAL
1289
THOMPSON INSURANCE I N C .
BASIN STATE BANK
NON MEM
TOWNER
STANFORD
WALHALLA BANK HOLDING COMPANY
WALHALLA STATE BANK
1
NON MEM
WALHALLA
WALHALLA
N.D .
N.D.
1
HC GROUP TOTAL
2034
F I R S T DAKOTA BANCORPORATION, I N C .
WEST FARGO STATE BANK
1
15,621
14,322
1
15,627
14,322
2
' ''"'y''-'''
' '
7 , 526
NON MEM
WEST FARGO
WEST FARGO
N.D.
N.D.
1
HC GROUP TOTAL
PAGE 1 8 6
6,814
2
7,526
6,614
I
14,682
11,*62
....
14,662
. 11,682
1
5,660
5,243
1
5,660
5*243
2
14,520
13r204
2
14,52 0
13,204
1
3,556
3,23b
1
11,744
10,510
1
11,744
10,510
1
11,762
10,595
1
11,782
10,595
1
15,293
13,666
1
15,29J
13,666
I •
N.D.
MONT
HC GROUP TOTAL
2129
TOTAL
DE-PQ&l TS
($1000)
.-I.-.'- • •• • ~ 1
HC GROUP TOTAL
1340
TOTAL
ASSETS
($1000)
NO.
NO . OF
BANKS OFFICES
FRB MEMBERSHIP
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2239
PEOPLES STATE HOLDING COMPANY
PEOPLES STATE BANK
FRB MEMBEKSHIP
NON HEM
WESTHCPE
WESTHOPE
N.D.
N.U.
HC GROUP TOTAL
1328
1
DAVIDSON CATTLE COMPANY
AMERICAN STATE BANK
NON MEM
WILLISTON
WILLISTON
N.D.
N.D.
HC GROUP TOTAL
0446
1
FIRESTONE BANCORP•* I N C .
FIRESTONE BANK
FIRESTONE BANK OF WADSWCRTh
NON MEM
NON MEM
AKRON
AKRON
WADSWORTH
OHIO
OHIO
OHIO
HC GROUP TOTAL
0518
THE GOODYEAR TIRE
GOODYEAR BANK
2
6 RUBBER COMPANY
NON MEM
AKRON
AKRON
OHIO
OHIO
HC GROUP TOTAL
2114
HARTER BANCORP
HARTER BK & TR CO
1
ST MEM
CANTON
CANTON
OHIO
OHIO
HC GROUP TOTAL
0543
PEOPLES BANCSHARES, I N C .
PEOPLES MERCHANTS TRUST CO
SCIO BANK CO
UNION SVNGS BK & TR CO
1
ST MEM
NON MEM
ST MEM
CANTON
CANION
SCIO
STEUBENVILLE
OHIO
OHIO
OHIO
OHIO
HC GROUP TOTAL
0520
AMERICAN F I N A N C I A L CORPORATION
PROVIDENT BANK
3
ST MEM
CINCINNATI
CINCINNATI
OHIO
OHIO
HC GROUP TOTAL
0132
CENTRAL COLORADO BANCORP, I N C .
ACADEMY BLVD BANK
CENTRAL COLORADO BANK
STATE BANK OF GREELEY
ROCKY FORD NATIONAL BANK
1
NON HEN
NON MEM
NON MEM
NATIONAL
CINCINNATI
COLORADO SPRINGS
COLORADO SPRINGS
GREELEY
ROCKY FORD
HC GROUP TOTAL
OHIO
COLO
COLO
COLO
COLO
4
PAGE 187
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
2
13,925
11*601
2
13,92 5
11,601
3
47,847
43,005
3
47,647
43,005
15
1
*96,573
4,986
259,343
3,167
16
303,559
26 2 , 5 1 0
12
180,134
158,19 6
12
160,134
158,196
lb
329,176
286,342
15
329,176
286,342
11
1
5
156,078
13,190
53,544
136,469
11,690
41,637
17
*22,8U
190,216
27
464,603
395,609
27
464,803
395,609
1
3
1
1
14,311
70,020
7,253
6,944
12,261
60,654
6,323
7,72 5
6
100,526
66,963
NO.
NO. OF
BANKS OFFICES
($1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1742
1591
0132
NOTt:
D . H . BALDWIN COMPANY
F I R S T NATIONAL BANK I N ASPEN
PEOPLES BANK OF ARAPAHOE CTY
F I R S T NAT BANK I N CRAIG
CENTRAL BAMK AND TRUST CO
F I R S T Nb OF GLENWOOD SPRINGS
1ST Nb I N GRAND JUNCTION
1ST NB-NO I N GRAND JUNCTION
NORQENCO, I N C .
NORTH DENVER BANK
CENTRAL COLORADO BANCORP* I N C .
ACADEMY bLVD 6*INK
CENTRAL COLORADO BANK
STATE BANK OF GREELEY
ROCKY FOKD NATIONAL BANK
1 7 4 2 CONTROLS 1 5 9 1 , 0 1 3 2
FRB MEMBERSHIP
NATIONAL
NON MEM
NATIONAL
ST MEM
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
CINCINNATI
ASPEN
AURORA
CRAIG
DENVER
GLENWOOD SPRINGS
GRAND JUNCTION
GRAND JUNCTION
DENVER
DENVER
CINCINNATI
COLORADO SPRINGS
COLORADO SPRINGS
GREELEY
ROCKY FORD
OHIO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
OHIO
COLO
COLO
COLO
COLO
12
HC GROUP TOTAL
2197
F I F T H THIFCU BANCORP
F I F T H THIRD LANK
ST MEM
CINCINNATI
CINCINNATI
0H1U
OHIO
HC GROUP TOTAL
0796
F I R S T NATIONAL C I N C I N N A T I
FIRST NB OF C I N C I N N A T I
M I A M I DEPOSIT BANK
CORPORATION
NATIONAL
NON MEM
CINCINNATI
CINCINNATI
YELLOW SPRINGS
OHIO
OHIO
OHIO
HC GROUP TOTAL
C53S
OHIO VALLEY F I N A N C I A L CORPORATION
F I R S T NB OF HAKRISON
NATIONAL
CINCINNATI
HARRISON
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
1
1
3
2
2
1
20 9 606
13,404
1,913
417,53 2
*4 5
60 f066
FC, 2 0 4
IT,015
12,145
1,363
334,845
3 9,766
53,232
T,095
1
35,699
29,649
1
3
1
1
14,311
T O , C2 0
7,253
8,944
60,654
6,323
T,T25
18
703,597
582,093
34
614,69*
614,808
34
814,892
614,808
24
2
1,093,163
27,384
804,489
24,365
2E
1,120,5O7
828,854
16,780
14,TT4
It,761
14,T74
15
33
3
2
7
2
4
5
17,017
246,824
632,926
Z0,246
41,T69
62,570
34,OOTI
31,386
43,268
14,636
223,496
6T2,009
IT,109
3T,563
52,421
3 0 , TO 6
26,833
38,966
74
1,332,096
1,113,941
NO.
N O . OF
BANKS O F F I C E S
OHIO
OHIO
HC GROUP TOTAL
0099
THE CENTRAL 6ANCGRP0RATION, I N C .
CNTRL TR CO OF CNL WNCHSTR
CTRL TC OF NRTHESTRN OH NA
CENTRAL TKUST COMPANY NA
CENTRAL TC OF MNTGMRY CTY NA
C I T I Z E N S NB OF MARIETTA
NEWARK TRUST CO
HOME BANKING CO
COMMERCIAL BANKING € TR CO
F I R S T TRUST AND SAVINGS BANK
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
ST MEM
ST MEM
NON MEM
NON MEM
CINCINNATI
CANAL WINCHESTER
CANTON
CINCINNATI
DAYTON
MARIETTA
NEWARK
ST MAKY*
WOOSTER
2ANESVILLE
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
9
HC GROUP TOTAL
PAGE 188
12,261
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0521
0520
0539
NOTE:
UNITED DAIRY FARMERS INVESTMENT COMPANY
AMERICAN F I N A N C I A L CORPORATION
PROVIDENT BANK
U N I T E D DAIRY FARMEKS, I N C .
SFCURITY BANK
05 21 CONTROLS 0 5 2 0 , 0 5 39
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
ST MEM
NON MEM
CINCINNATI
CINCINNATI
CINCINNATI
CINCINNATI
ATHENS
OHIO
OHIO
OHIO
OHIO
OHIO
HC GROUP TOTAL
0 539
UNITED DAIRY FARMERS,
SECURITY BANK
INC.
NON MEM
CINCINNATI
ATHENS
CfcNTRAN COKPORATION
CENTRAL BANK OF AKRON
SUTTON STATE BANK
CENTRAL NP OF CLEVELAND
FRMRS & SVNGS BK OF LDNVLL
RICHLAND TRUST CO
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
CLEVELAND
AKRON
ATTICA
CLEVELAND
LOUDGNV ILLEr
MANSFIELD
464,804
395,809
1
18,82*
15,110
28
483,631
410,919
16,828
15,110
lb,8z 8
15,110
1 8
1
52
L
10
194,586
13,079
1,603,46b
20,867
99,899
16 7 , 9 7 8
11,799
1,203,294
17,448
85*959
83
1,931,897
1,486,478
9
8 5
6
1
3
83,763
3,728,61++
45,282
39 , 9 5 4
101,252
72*839
2,996,379
39,716
34,744
87,953
104
3,998,865
3,231,633
4
1
36,837
8,441
32,75 8
7,146
5
*5,278
39,904
2
2
60,67 8
35,344
51,197
31,667
4
96,022
82,864
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
5
H I GROUP TOTAL
0565
CLEVETRUST CORPORATION
NORTHEASTERN OHLJ NAT BANK
CLEVELAND TRUST CO
C I T Y BANK
FIRST L O R a I N TRUST CO
LAKfcSHOKt TRUST COMPANY
NATIONAL
ST MEM
NON MEM
ST MEM
ST MEM
CLEVELAND
ASHTABULA
CLEVELAND
KENT
LORAIN
PAINESVILLE
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
b
HC GROUP TOTAL
0516
GREAT LAKES BANCSHARES, I N C .
DIME BANK
F I R S T Nb OF NELSONVILLE
NON MEM
NATIONAL
CLEVELAND
CANTON
NELSONVILLE
OHIO
OHIO
OHIO
a
HC GROUP TOTAL
0167
MIDWEST BANCORPURAT ION (OF O H I O ) ,
MIDWEST BANK L TRUST CD
FIRELANDS COMMUNITY BANK
INC.
NON MEM
NON MEM
CLEVELAND
CLEVELAND
HURON
OHIO
OHIO
OHIO
2
HC GROUP TOTAL
0481
NATIONAL C I T Y CORPORATION
CLEVELAND
PAGE 189
UH10
TOTALj
DEPOSITS
($1000)
27
HC GROUP TOTAL
0186
TOTAL
ASSETS
($1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0481
FIRST NB OF ASHLAND
NATIONAL C I T Y BANK
THIRD NB OF SANDUSKY
NGe
N O . OF
EANKS OFFICES
FRB MEMBERSMIP
NATIONAL
NATIONAL
NATIONAL
ASHLAND
CLEVELAND
SANDUSKY
OHIO
OHIO
OHIO
HC GROUP TOTAL
0059
SOCIETY CORPORATION
FARMERS NAT BK 6 TR CC
SOCIETY NB OF CLEVELAND
FIRST STATE BANK
TRI-COUNTY NAT BANK
FREMONT SAVINGS BANK CO
SOCIETY BANK OF PA1NESVILLE
AMERICAN BANK
SECOND NB OF RAVENNA
SPRINGFIELD BANK
ERIE COUNTY BANK
XENIA NATIONAL BANK
PEOPLES BANK OF YOUNGSTOWN
NATIONAL
NATIONAL
NON MEM
NATIONAL
NON MEM
NON MEM
ST MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
CLEVELAND
ASHLABULA
CLEVELAND
COLUMBUS
FOSTORIA
FREMONT
PAINESVILLE
PORT CLINTON
RAVENNA
SPRINGFIELD
VERMILION
XENIA
YOUNGSTOWN
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
0506
UNION COMMERCE CORPORATION
SOUTHERN OHIO BANK
UNION COMMERCE BANK
PORT CLINTON NATIONAL BANK
ST MEM
ST MEM
NATIONAL
CLEVELAND
CINCINNATI
CLEVELAND
PORT CLINTON
OHIO
OHIO
OHIO
OHIO
HC GROUP TOTAL
0607
0606
NOTE:
AIRCRAFT ACCEPTANCE CORPORATION
EASTERN BANCORPORATION
STATE NATIONAL BANK OF MD
0 6 0 7 CONTROLS 0 6 0 6
NATIONAL
COLUMBUS
PHILADELPHIA
ROCKVILLE
45,803
2,569,103
61,769
39,536
1,769,756
5 2,621
54
2,67E,695
1,661,915
27
3
11
3
7
1
5
7
4
2
6
104,304
1,090,09*
29,757
84,591
44,85 3
39,775
34,52 5
2,4,423
111,396
43,239
38,465
56,540
68,597
965,143
25,335
72,286
40,311
34,625
29,255
45,516
96,956
37,893
32,192
50,029
84
1,733,962
1,516,136
11
34
2
201,163
1,252,237
31,816
162,72 5
680,412
27,242
47
1,485,216
1,070,379
55,317
50,420
55,317
50,420
6,196
11,307
8,554
7,421
9,396
14,102
5,322
9,779
7,414
6,507
8,463
12,30B
56,978
49,793
OHIO
PENN
MD
HC GROUP TOTAL
0094
AMERICAN BANCORPORATION
ROSS COUNTY NATIONAL BANK
CONTINENTAL BANK
HARPSTER BANK
.HUNT'SVILLE STATE BANK
FARMERS ST BK OF MCCLURE
DIME BANK
NATIONAL
NON MEM
NON MEM
ST MEM
ST MEM
NON MEM
COLUMBUS
ADELPHI
CONTINENTAL
HARPSTER
HUNTSVILLE
MC CLURE
MARIETTA
OHIO
OH i c
OHIO
OHIO
OHIO
OHIO
OHIO
10
HC GROUP TOTAL
0507
BANCINSURANCE CORPORATION
COLUMBUS
PAGE 190
OHIO
TOTAL
DEPOSITS
($1000)
4
47
A
fc
12
HC GROUP TOTAL
TOTAL
ASSETS
(*1000)
NAME AND LOCATION OF dANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY
fcANK
0507
COMMUNITY NATIONAL BANK
NATIONAL
FLUSHING
OHIO
1
HC GROUP TOTAL
0029
BANCOHIO CORPORATION
AKRON NATIONAL BANK 6 TR CO
LOGAN COUNTY BANK
FIRST NB OF CADIZ
CENTRAL NB AT CAMBRIDGE
CUMMINGS BANK COMPANY
FIRST NB OF CH1LLICOTHE
SECOND NB OF CIRCLEV1LL E
CAPITAL NATIONAL BANK
OHIO NB OF COLUMBUS
OHIO STATE BANK
FIRST NB OF COSHOCTON
F I R S T NB OF DELAWARE
PEOPLES SAVINGS BANK CO
FIRST NB AT EAST PALESTINE
PEOPLES NB OF GREENFIELD
C I T I Z E N S NB OF IRONTON
FIRST NB OF JACKSON
KENTON SAVINGS BANK
HOCKING VLY NB OF LANCASTER
FMRS & MRCHTS BK OF LOGAN
F I R S T NB OF LONDON
CITIZENSBANK NA
FIRST NB OF MARYSVILLE
MEDINA COUNTY BANK
ADAMS BANK
KNOX COUNTY SAVINGS BANK
COMMUNITY BANK
F I R S T NB OF NEWARK
PERRY COUNTY BANK
OHIO S&T CO OF NEW PHILA
N I L E S BANK CO
C I T I Z E N S BANKING CO
NB OF PORTSMOUTH
WESTERN SECURITY BANK
FIRST NB OF SPRINGFIELD
F I R S T NB OF T I F F I N
OHIO ST BK OF VANDALIA
F I R S T NB OF WASH COURT HOUSE
FIRST NAT BK OF WILMINGTON
C I T I Z E N S NB I N ZANESVILLE
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
ST MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
ST MEM
NATIONAL
NATIONAL
NATIONAL
NON MEM
ST MEM
ST MEM
ST MEM
NATIONAL
ST MEM
ST MEM
ST MEM
ST MEM
NATIONAL
ST MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
COLUMBUS
AKRON
BELLEFONTAINE
CADIZ
CAMBRIDGE
CARROLLTON
CHILLICOTHE
CIRCLEVILLE
CLEVELAND
COLUMBUS
COLUMBUS
COSHOCTON
DELAWARE
DELTA
EAST PALESTINE
GREENFIELD
IRONTON
JACKSON
KENTON
LANCASTER
LOGAN
LONDON
LOVELAND
MARYSVILLE
MEDINA
MILLERSBURG
MOUNT VERNON
NAPOLEON
NEWARK
NEW LEXINGTON
NEW PHILADELPHIA
NILES
PERRYSBURG
PORTSMOUTH
SANDUSKY
SPRINGFIELD
TIFFIN
<
VANDALIA
WASH COURT HOUSE
WILMINGTON
ZANESVILLE
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
COMMUNITY BANC0RP0RAT10N
TOTAL
DEPOSITS
($1000)
4.
12,712
11,046
2
12, 712
11#046
COLUMBUS
PAGE 1 9 1
OHIO
3
3
3
372,212
17,012
30,489
48,41"*
23,212
70,063
22,4? 5
153,86%
1,224,650
135,885
68,v30
53,576
23,339
17,147
2 3,339
32,263
53,387
26,327
47,000
31,62?
27,111
15,669
34,16*,
3,790
19,441
31,126
31,541
92,312
26,076
39,274
48,532
21,174
51,20^
67,491
117,014
34,00 7
13,460
31,409
25,677
71,360
292,321
12,560
23,63 2
37,812
17,994
56,665
18,110
128,30>
1,024,41|
109,15$
53,96$
42,63*
16,791
12,987
19,03,
25,89%
42,45?
22,716
3 9*066
24,2Q|
21,72%
11,821
27,88?
2,881
16,951
23,84$
23,962
76,13
18,956
31,675
40,822
16,77^
40,tt0p
54,820
90,258
26,693
9,6Q&
23,850
19,802
56,87*
20b
3,278,405
2,657,861
23
3
1
b
3
4
2
13
39
17
2
4
2
2
3
4
2
4
2
a
5
2
2
2
2
2
6
2
4
5
2
5
3
6
3
40
HC GROUP TOTAL
0797
TOTAL
ASSETS
(SlOuO)
NO.
NO, OF
BANKS OFFICES
FRB MLMEEKSHIP
NAME AND LOCATION OF- BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0797
COMMUNITY NATIONAL
BANK
NO.
N O . OF
BANKS O F F I C E S
FRB MEMBERSHIP
NATIONAL
MOUNT G I L E A D
OHIO
HC GROUP TOTAL
05-+S
F I D E L I T Y BANCORPORATION,
M l L L t RS PORT BANK CO
INC.
NON MEM
COLUMBUS
MILLERSPORT
JH10
OHIO
HC GROUP TOTAL
0088
F I R S T B^NC GROUP OF O H I O , I N C .
ASHLAND BANK AND SAVINGS CO
A T H t N S NATIONAL BANK
F I R S T NB OF CAMBRIDGE
C I T Y NB&TR CU OF COLUMBUS
F I R S T TRUST COMPANY OHIO NA
COSHOCTON NATIONAL BANK
PEOPLES NATIONAL BK & TR CO
LIBERTY NB OF FREMONT
FARMERS SAVINGS AND TRUST CO
BARNITZ BANK
. CLERMONT NATIONAL BANK
SECURITY CENTRAL NAT BANK
F I R S T NB 6 TC OF RAVENNA
C I T I Z E N S 3AUGHMAN NAT BANK
C I T I Z E N S BANK AND TRUST CO
F I R S T NAT BK OF WAPAKONETA
C I T I Z E N S NAT BK OF WCOSTER
ST MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
ST MEM
NON ME M
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
COLUMfcUS
ASHLAND
ATHENS
CAMBRIDGE
COLUMbUS
COLUMBUS
COSHOCTON
DOVER
FREMONT
'MANSFIELD
MIDDLETOWN
M I L FORD
PORTSMOUTH
RAVENNA
SIDNEY
WADS WORTH
WAPAKONETA
WOOSTBR
OHIO
. OHLL
Oh 1 0
OHIO
OHIO
OHIO
OHIO
; OHIO
OHIO
: MHIO
' OHIO
OHIO
OHIO
' OHIO
uH 1 0
• OHIO
; OHIO
Oh l u
17
HC GROUP TOTAL
0523
GREATER OHIO RIVER C O .
F I R S T BANK OF MARIETTA
2
4
4
25
1
*T
4
3
7
5
10
7
5
t
i
4
3
HON MEM
COLUMbUS
MARIETTA
95
HOMtWOOD CORPORATION
FRANKLIN BANK
NON MEM
COLUMBUS
COLUMBUo
-pHio
uhlO
OHIO
HC GROUP TOTAL
0077
HUNTINGTON BANCSHARES INCORPORATED
HUNTINGTON BK OF ASHLAND
HUNTINGTON BK OF WOOD CTY
HUNTINGTON BK OF C H I L L I C O T H E
HUNTINGTON NB OF COLUMbUS
HUNTINGTN PORTAGE NB OF KENT
NON MEM
ST MEM
NON MEM
NATIONAL
NATIONAL
COLUMBUS
ASHLAND
BOWLING GREEN
C H I L L ICOTHE
COLUMEUS
KENT
PAGE 192
TOTAL
DEPOSITS
($1000)
13,946
12,603
13,946
14,603
7,265
6, 234
7,265
6,234
23,362
46,270
54,733
^ 662,366
14,803
72,400
62,193
34,56 5
96,56 7
75,04^
75,469
96,556
7 9,511
5 5,65 7
19,46 6
54,0*6
36,376
20,364
40,205
45,475
58 9 * 169
11,647
62,146
54,543
3 0,43 2
84,267
66,022
6 4,377
63,460
6 5,247
49,103
1 7 , 2 52
46,435
31,064
1,565,455
1,363,386
26,756
23,014
26,75 O
23*014
25,909
22,095
25,909
22,09 5
30,315
80,163
43,149
870,562
105,467
27,306
68,912
36,644
692,000
89,737
OHIO
HC GROUP TOTAL
0541
TOTAL
ASSETS
($1000)
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
6
3
32
FC
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME. AND LOCATION Of SUBSIDIARY BANK
0077
HUNT I NbTN FIRST Mb OF KENTON
HUNTINGTON FIRST MB OF LIMA
HUNT1NGTN LGUA NB OF SPGFLD
HUNTINGTON fck OF TOLEDO
HUNT INGTN 1ST NB OF MDNA CTY
HUNTINGTON feK OF WASH CT HSE
HUNTINGTON BK OF WOODVILLE
FRB MEMBERSHIP
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NON MEM
ST MEM
NO.
NO. OF
BANKS OFFICES
KENTON
LIMA
SPRINGFIELD
TOLEDO
WADSWORTH
WASH COURT HOUSE
WOOLVILLE
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
HC GROUP TOTAL
0 515
P ENHURST CORP.
T k l COUNTY BANK
U
NON MEM
COLUMbUS
COOLVlLLe
'
OHIO
OHIO
HC GROUP TOTAL
0524
TONTI F I N A N C I A L CORP.
T I F F I N SAVINGS BANK
1
NON MEM
COLUMBUS
TIFFIN
WINTERS NATIONAL CORPORATION
WINTERS NB 6 TR CO
EUCLID NATIONAL BANK
NATIONAL
NATIONAL
DAYTON
DAYTON
EUCLID
32,046
102,750
58,278
98,100
36,028
36,661
25,089
27,723
85,188
50,495
8 5,626
30,132
32,249
21,074
81
1,518,628
1,247,^86
1
*,663
3,750
1
<*,663
3,750
20,221
16,945
20,221
16,945
OHIO
OHIO
OHIO
OHIO
OHIO
HC GROUP TOTAL
0553
TRI-STATE SECURITIES, I N C .
EDGERTON STATE BANK CO
NON MEM
EDGERTON
EDGERTON
OHIO
OHIO
27
8
702,164
134,74b
573,406
118,47b
35
836,91*
091,882
1
HC GROUP TOTAL
0500
HENRY A . TRUE TRUST
MARION COUNTY BANK
NON MEM
MARION
MARION
OHIO
OHIO
HC GROUP TOTAL
0555
THE PAUL M. G1LLM0R COMPANY
OLD FORT BANKING CO
NON MEM
O l D FORT
OLD FORT
OHIO
OHIO
HC GROUP TOTAL
1037
GREENCASTLE INVESTMENT COMPANY
FIRST C I T I Z E N S BK AND TR CO
ST MEM
PEPPER PIKE
GREENCASTLE
HC GROUP TOTAL
PAGE 193
OHIO
IND
($1000)
TOTAL
bE POSITS
($1000)
2
9
5
8
2
2
1
HC GROUP TOTAL
0494
TOTAL
ASSETS
3
2 2,000
1 9 , 870
22,000
19,870
4-5, 604
39,745
45,604
3 9,74 5
12,860
11,138
12,860
11,438
32,37 5
2 9, 066
32,375
29,066
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0505
FIRST STEUBEN BANCORP* I N C .
HARRISON COUNTY NATIONAL BK
FARMERS NB OF SALEM
FIRST NB6TC I N STEUBENVILLE
NO.
NO. OF
fcANKS OFFICES
FRE MEMBERSHIP
NATIONAL
NATIONAL
NATIONAL
OHIO
UhlD
OHIO
OHIO
STEUBENVILLE
HOPEDALE
SALEM
STEUBENVILLE
3
HC GROUP TOTAL
0527
NORTHWEST OHIO BANCSHARES, I N C ,
NORTHWEST OHIO BK OF WD CTY
TOLEDO TRUST CO
NON MEM
ST MEM
OHIO
OHIO
OHIO
TOLEDO
CYGNET
TOLEDO
2
HC GROUP TOTAL
1974
1964
NOTE:
SElLONt I N C .
F I R S T BANC0RP0RAT10N
NEVADA NATIONAL BANK
1 9 7 4 CONTROLS 1 9 6 4
NATIONAL
OHIO
NEV
NEV
TOLEDO
RENO
RENO
1
HC GROUP TOTAL
2131
NBC CORPORATION
NATIONAL BK OF CMRC OF ALTUS
NATIONAL
OKL A
OKLA
ALIUS
ALTUS
1
HC GROUP TOTAL
0689
EXCHANGE NATIONAL CORPORATION
EXCHANGE NAT BK 6 TR CO
NATIONAL
OK LA
OKLA
ARDMORE
ARDMORE
LINCOLN F I N A N C I A L CORPORATION
LINCOLN BANK AND TRUST CO
NON MEM
OKLA
OKLA
ARDMORE
ARDMORE
HC GROUP TOTAL
2278
THE FIRST NATIONAL CORPORATION OF ARDMORE, I N C .
FIRST NAT BK £ TR OF ARDMORE
NATIONAL
ARDMORE
ARDMORE
\
OKLA
OKLA
1
HC GROUP TOTAL
0655
FIRST BANCSHARES, INCORPORATED
FIRST NB I N BARTLESVlLLE
NATIONAL
BARTLESVlLLE
BARTLESVlLLE
HC GROUP TOTAL
PAGE 1 9 4
OKLA
. OKLA
($1000)
TOTAL
DEPQS1TS
($1000)
3
6
b
14,010
66,126
117,557
12,566
56,200
103,860
19
197,693
174,648
4
21
23,493
653,287
20,964
522,569
25
676,760
543,553
24
216,972
192,561
24
218,972
192,561
2
20,692
16,277
2
20,69^
18,2.77
2
52,087
46,193
52,08 7
46,193
1
19,566
17,824
1
19,566
17,824
2
61,317
51,312
2
61,317
51,312
2
163,558
133,244
163,558
13^,244
HC GROUP TOTAL
1764
TOTAL
ASSETS
NAME AND LOCATION UF BANK HOLDING COMPANY
NhME AND LOCATION OF SUBSIDIARY BANK
1695
EVANS INSURANCE AGENCY,
F I R S T STATE BANK
INC.
FRE MEMBERSHIP
NON MEM
NO.
NO . OF
BANKS O F F I C E S
OKLA
OKL A
BILLINGS
BILLINGS
1
HC GROUP TOTAL
1759
THE BINGER AGENCY, I N C .
BINGER COMMUNITY BANK
NON MEM
OKLA
OKLA
BINGER
BINGER
1
HC GROUP TOTAL
2297
SOUTHEASTERN BANCSHARES,
1ST BANK £ TRUST
INC.
NON MEM
OKLA
OKLA
BROKEN BOW
BROKEN BOW
1
HC GROUP TOTAL
2267
SOONER BANCSHARES, I N C .
BRYAN COUNTY NAT tiANK
NATIONAL
OKLA
OKLA
CADDO
CADDO
1
HC GROUP TOTAL
2273
ALFALFA COUNTY BANCSHARES,
ALFALFA CTY NATIONAL BK
INC.
NATIONAL
CHEROKEE
CHEROKEE
OKLA
OKLA
1
HC GROUP TOTAL
2064
CEMENT INSURANCE AGENCY,
F I R S T STATE BANK
INC.
NON MEM
1
HC GROUP TOTAL
2057
TUTTLE INSURANCE AGENCY, I N C .
BANK OF TUTTLE
NON MEM
OKLA
OKLA
CHICKASHA
TUTTLE
1
HC GROUP TOTAL
TOTAL
DEPOSITS
($1000)
1
5,615
5,171
1
5,615
5,171
1
5,659
5,08>
1
5,65*
5,085
1
23,166
20,322
1
23,166
20,322
1
6,166
5,647
1
6 , 166
5,*><*7
1
6,905
6,16 5
1
6,905
6,165
2,778
2,532
1
C,77b
2,532
1
6,669
7, *92
1
8,669
7,692
1
4,955
4,493
1
4,955
4,493
1
16,639
16,88 3
1
18,639
16,333
OKLA
OKLA
CHICKASHA
CEMENT
TOTAL
ASSETS
($1000)
V
1635
PARKER INSURANCE AGENCY,
C L ^ O STATE BANK
INC.
NON MEM
CLEO SPRINGS
CLEO SPRINGS
OKLA
OKLA
1
HC GROUP TOTAL
2226
C L I N T O N BANCSHARES, I N C .
F I R S T NAT BK I N CLINTON
NATIONAL
CLINTON
CLINTON
OKLA
OKLA
1
HC GROUP TOTAL
PAGE 1 9 5
TOTAL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
161^-
HOMETOWN FINANCE COMPANY
FIRST STATE BANK
FRB MEMBERSHIP
NON MEM
CLINTON
CANUTE
NO*
NO. OF
BANKS OFFICES
OKLA
QKLA
1
HC GROUP TOTAL
1570
LCWRY FACILITIES, INC.
OKLAHOMA BANK & TRUST CO
NON MEM
CLINTON
CLINTON
OKLA
OKLA
1
HC GROUP TOTAL
2117
SHAMROCK bANCSHAKES, INC
FIRST NAT BANK IN CGALGATE
NATIONAL
COALGATE
COALGATfc
. OKLA
OKLA
1
HC GROUP TOTAL
1926
FARMERS AND MERCHANTS BANCSHARE S, INC.
FARMERS AND MERCHANTS BANK
NON MEM
CRESCENT
CRESCENT
OKLA
OKLA
1
HC GROUP TOTAL
156S
FIRST FARM CREDIT CORPORATION
FIRST NAT BK OF CUSTER
NATIONAL
CUSTEK CITY
CUSTER
OKLA
OKLA
1
HC GROUP TOTAL
1555
DEL STATE , INC.
DEL STATE BANK
NON MEM
DEL CITY
DEL CITY
OKLA
OKLA
1
HC GROUP TOTAL
2092
DRUMMOND BANC SHARES, INC.
BANK OF DRUMMOND
NON MEM
DRUMMOND
DRUMMOND
OKLA
OKLA
1
HC GROUP TOTAL
0-+38
THE CITIZENS BANK HOLDING CORPORATION
CITIZENS BANK
NON MEM
DRUMR1GHT
DRUMF 1GHT
OKLA
OKLA
1
HC GROUP TOTAL
1718
FBT BANCSHARES, INC.
FIRST BANK & TRUST CO
NON MEM
DUNCAN
DUNCAN
OKLA
OKuA
1
HC GROUP TOTAL
PAGE 19b
TOTAL
ASSETS
(SIOOO)
DEPOSITS
($1000)
1
a , 4* 2
3,166
1
3,46*
3,166
1
2 0 , 12 0
16,637
1
20,120
16,637
1
12,411
11,439
1
1^,411
11,439
1
6,692
5,947
1
6 , 64 2
5,947
1
6, 64b
6,200
1
6 , 64 ti
6,200
2
30,021
26,336
2
30,021
26,33b
1
5,356
4,939
1
5,356
4,939
1
I2,j26
11,220
1
12,326
11,5*0
2
32,744
29,295
2
32,744
29,495
NAME AND LOCATION OF LANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0176
SECURITY CORPORATION
SECURITY NB £ TR Or DUNCAN
FRB MfMBERSHIP
NATIONAL
DUNCAN
uUNCAN
OKL A
OK LA
HC GROUP TOTAL
OsOt
1
FIRST NATIONAL CORPORATION OF EL RLNO, INC.
FIRST NAT 6K OF EL RENO
NATIONAL
EL RENO
EL RENO
OKL A
OKLA
HC CROUP TOTAL
1498
CENTRAL SERVICE CORPORATION
CENTRAL NAT 6K L TR
1
NATIONAL
ENID
ENID
TOTAL
ASSETS
tSlOOO)
TOTAL
DEPOSITS
($1000)
2
61,713
74,545
2
81,713
74,545
1
26,599
23,631
1
26,599
22,831
3
93,763
81,963
93,783
81,963
1
4,43*
4,026
1
4,432
4,026
1
10,54 7
9,519
1
10 , 547
9,519
1
3,566
3,300
1
3,566
3,300
2
44,026
39,505
2
44,026
39,505
2
17,685
15,609
17,6b5
15,609
NO.
NO, OF
BANKS O F F I C E S
OK LA
OKLA
HC GROUP TOTAL
2111
GRACEMONT BANKCOkPORATION, INC.
FIRST NAT 6K OF GRACEMONT
NATIONAL
GRACEMONT
GRACEMONT
OKLA
OKLA
HC GROUP TOTAL
1758
KONAWA INSURANCE AGENCY, INC.
OKLAHOMA STATE BANK
1
NON MEM
KONAWA
KONAWA
OKLA
OKLA
HC GROUP TOTAL
1745
THE KREMLIN INSURANCE AGENCY, INC.
BANK OF KREMLIN
1
NON MEM
KREMLIN
KREMLIN
OKLA
OKLA
HC GROUP TOTAL
1714
J . R. MONTGOMERY £ CO., INC.
CITY NATIONAL BK L TR CO
1
NATIONAL
LAWTON
LAWTON
OKLA
UKLA
HC GROUP TOTAL
2060
2063
NOTE:
THE AMERICAN COMPANY
THE SHERIDAN BUILDING COMPANY
SHERIDAN BANK AND TRUST CO
2060 CONTROLS 2063
1
NON MEM
LAWTON
LAWTON
LAWTON
OKLA
uKLA
OKLA
HC GROUP TOTAL
2055
THE AMERICAN NATIONAL BANK OF LAWTON
LAWTON
PAGE 197
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2055
2060
2063
NOTE:
AMERICAN NAT BK OF LAWTON
THE AMERICAN COMPANY
THE SHERIDAN BUILDING COMPANY
SHERIDAN BANK AND TRUST CO
2055 CONTROLS 2060, 2063
NATIONAL
NON MEM
LAWTON
LAWTON
LAWTON
LAWTON
OKLA
OKLA
OKLA
uKLA
HC GROUP TOTAL
2063
2
THE SHERIDAN BUILDING COMPANY
SHERIDAN BANK AND TRUST CO
NON MEM
LAWTON
LAWTON
OKLA
OKLA
HC GROUP TOTAL
2048
LOCUST GROVE BANSHARE S,
BANK OF LOCUST GROVE
1
INCORPORATED
NON MEM
LOCUST GROVE
LOCUST GROVE
OKLA
OKLA
HC GROUP TOTAL
2138
FIRSTBANK HOLDING COMPANY
FIRSTBANK OF MARIETTA
1
NON MEM
MARIETTA
MARIETTA
OKLA
OKLA
HC GROUP TOTAL
1700
THE H. PAT HENSUN COMPANY
FIRST NAT BK OF MAYSVILLE
1
NATIONAL
MAYSVILLE
MAYSVILLE
OKLA
OKLA
HC GROUP TOTAL
2287
FIRST OF MCALESTER CORPORATION
FIRST NAT BK 6 TR CO OF
1
NATIONAL
MCALESTER
MC ALESTER
OKLA
OKLA
HC GROUP TOTAL
2107
FIRST MOORE BANCSHARES, INC.
FIRST NAT BK OF MOORE
1
NATIONAL
MOORE
MOORE
x
OKLA
OKLA
HC GROUP TOTAL
1735
COMMERCIAL LANDMARK CORPORATION
COMMERCIAL BANK 6 TRUST CO
1
NON MEM
MUSKOGEE
MUSKOGEE
UKLA
OKLA
HC GROUP TOTAL
0473
FIRST OF MUSKOGEE CORPORATION
1
MUSKOGEE
PAGE 198
TOTAL
ASSETS
(SIOOO)
TOTAL
DEPOSITS
($1000)
1
bOt u ! 4
45,396
2
17,665
15,609
3
67,699
61,005
2
17,665
15,609
2
17,685
15,609
1
5,015
4,419
1
5,015
4,419
1
13,616
12,166
1
13,616
121166
1
11,256
10,266
1
11,256
10,266
2
66,03 b
56,652
2
66,036
56,652
1
12,631
11,746
1
lz,831
11,748
2
66,576
59,187
2
66,576
59,187
NO.
NO . OF
BANKS OFFICES
FRB MEMBERSHIP
OKLA
NAME AND LOCATION OF bANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0473
FIRST NB £ TR CO OF MUSKOGEE
NATIONAL
MUSKOGEE
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
C $1000)
59,610
471 961
59,610
4*7,961
6,294
5,792
6 , 294
5,792
34,262
30,296
34,262
30,296
39,666
35*535
39,666
35,535
350,266
277,223
350,266
277,223
2
696,179
660,585
2
896,179
660,58 5
698,628
751,>57
898,628
751,557
5,506
4,837
5,506
4,837
22,695
20,299
NO.
NO. OF
BANKS OFFICES
FRb MEMBERSHIP
OKLA
HC GROUP TOTAL
0279
NOBLE INSURANCE AGENCY, INC.
FIRST STATE BANK
NON MEM
NOBLE
NOBLE
OKLA
OKLA
HC GROUP TOTAL
1247
1789
NOTE:
BILL RICHARDSON, INC.
SHEPARD-RICHARDSON
GRANT SQUARE BK & TR CO
1247 CONTROLS 17B9
NON MEM
OKLAHOMA CITY
OKLAHOMA CITY
OKLAHOMA CITY
OKLA
OKLA
OKLA
HC GROUP TOTAL
1465
DEVONSHIRE INVESTMENT COMPANY
FIRST NAT BK OF BETHANY
NATIONAL
OKLAHOMA CITY
BETHANY
OKLA
OKLA
HC GROUP TOTAL
0678
FIDELITY CORPORATION OF OKLAHOMA
FIDELITY BANK N A
NATIONAL
OKLAHOMA CITY
OKLAHOMA CITY
UK LA
OKLA
HC GROUP TOTAL
1770
FIRST OKLAHOMA BANCURPORATION, INC,
FIRST NATIONAL BK & TR
NATIONAL
OKLAHOMA CITY
OKLAHOMA CITY
OKLA
OKLA
HC GROUP TOTAL
1709
LIBERTY NATIONAL CORPORATION
LIBERTY NATIONAL BK & TR CO
NATIONAL
OKLAHOMA CITY
OKLAHOMA CITY
OKLA
OKLA
HC GROUP TOTAL
2142
PBC FINANCIAL CORPORATION
FARMERS AND MERCHANTS BANK
NON MEM
OKLAHOMA CITY
EUFAULA
OKLA
OKLA
HC GROUP TOTAL
1756
PLAZA MANAGEMENT COMPANY
PLAZA NB OF BARTLESVILLE
NATIONAL
OKLAHOMA CITY
BARTLESVILLE
PAGE 199
OKLA
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
HC GROUP TOTAL
1789
SHEPARD—kILHARDSON
GRANT SQUARE BK £ TR CO
1
NOW MEM
OKLAHOMA CITY
OKLAHOMA CITY
UKLA
OKLA
HC GROUP TOTAL
2148
SHEPHERD MMLL ST AT E CORPORATION
SHEPHERD MALL STATE BANK
1
NON MEM
OKLAHOMA CITY
OKLAHOMA CITY
OKLA
OKLA
HC GROUP TOTAL
1457
MABREY INSURANCE AGENCY, INC.
CITIZENS NAT bK £ TR CO
1
NATIONAL
OKMULGEE
OKMULGEE
OKLA
OKLA
HC GROUP TOTAL
2190
THE GEORGE MADISON CORPORATION
FIRST NAT BK OF PAWNEE
NATIONAL
PAWNEE
PAWNEE
UKLA
OKLA
HC GROUP TOTAL
0673
PAYNE COUNTY 6ANCSHARES, INC•
PAYNE COUNTY BANK
1
NON MEM
PERKINS
PERKINS
OKLA
OKLA
HC GROUP TOTAL
1627
SECURITY BANCORP, INC.
SECURITY BK £ TR CO
1
NON MEM
PCINCA CITY
PONCA CITY
OKLA
OKLA
HC GROUP TOTAL
1795
1
NATIONAL INSURANCE AGENCY OF PURCELL, A CORPORA TIC
FIRST AMERICAN BK £ TR
NON MEM
PURCELL
PURCELL
UKLA
OKLA
HC GROUP TOTAL
2211
F . S. B . PROPERTIES, INC.
FARMERS STATE BANK
1
NON MEM
QUINTON
QUINTON
OKLA
OKLA
HC GROUP TOTAL
2044
RYAN BANCSHARES, INC.
1
RYAN
PAGE 200
OKLA
TOTAL
ASSETS
TOTAL
DEPOSITS
($1000)
($1000)
2
22,b95
20,299
1
34, 26z
30,296
1
34,262
30,296
2
29,8V?
26,127
•£
29,64?
26,127
2
23,326
2 0,o32
2 3,326
20,632
10,Ebb
9,76^
10,66b
9,76 2
9,78O
a,904
9,760
6,904
63,546
57,113/
63 , 548
57* 113
21,656
19,371
21,656
19,371
7,415
6,372
7,415
6,372
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2044
FIRST STATE BANK
FRB MEMBERSHIP
NON HEM
NO.
NO. OF
BANKS OFFICES
RYAN
UKLA
HC GROUP TOTAL
1566
AMERICAN EANCGRPORATLUNT INC.
AMERICAN NATIONAL BK I TR
NATIONAL
SAPULPA
SAPULPA
OK LA
OKLA
HC GKOUP TOTAL
1699
FIRST SHAWNEE BANCSHARES * I N C .
FIRST STATE BANK & TRUST CO
NON MEM
SHAWNEE
SHAWNEE
OKLA
OKLA
HC GROUP TOTAL
1540
PROFIT SHARING PLAN OF THE FEDERAL NATIONAL BANK
SECURITY STATE BANK
NON MEM
SHAWNEE
COMANCHE
OKLA
OKLA
HC GROUP TOTAL
1769
1540
NOTE:
THE FEDERAL NATIONAL BANK & TRUST CO OF SHAWNEE
FEDERAL NAT BK & TR
NATIONAL
PROFIT SHARING PLAN OF THE FEDERAL NATIONAL BANK
SECURITY STATE BANK
NON MEM
1769 CONTROLS 1540
SHAWNEE
. SHAWNEE
SHAWNEE
COMANCHE
OKLA
OKLA
OKLA
OKLA
HC GROUP TOTAL
2232
FIRST UNION CORPORATION
FIRST NAT BK & TR
NATIONAL
STILLWATER
STILLWATER
OKLA
OKLA
HC GROUP TOTAL
2200
AMERICAN BANCSHARES, I N C .
AMERICAN BANK OF OKLAHOMA
NON MEM
TULSA
PRYOR
OKLA
OKLA
HC GROUP TOTAL
1615
BANCOKLAHOMA CORP.
BANK OF OKLAHOMA NA
NATIONAL
TULSA
TULSA
OKLA
OKLA
HC GROUP TOTAL
1583
BO STATES INVESTMENT COMPANY
TULSA
PAGE 2 0 1
OKLA
TOTAL
ASSETS
(>1000)
TOTAL
DEPOSITS
($1000)
3,669
3,190
3,669
3,190
41,034
34,45O
41,034
34,456
11,441
1 0 , 563
11,441
10,563
7,15c
6,495
7,15c
6,*95
98,873
64,216
7,154
6,49 5
106,025
90,711
5 1 , 769
45,670
51,769
45,670
22,425
19,752
22,42 5
19,752
712,634
604,086
712,634
60*,086
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1583
BOULDER BANK AND TRUST CO
NON MEM
TULSA
CKLA
1
HC GROUP TOTAL
1608
CIT6ANK0, INC.
CITY BANK 6 TRUST COMPANY
NON MEM
TULSA
TULSA
uKLA
OKLA
1
HC GROUP TOTAL
2171
F & M BANCORPORATION
F & M BANK AND TRUST
CO
NON MEM
TULSA
TULSA
OKLA
OKLA
1
HC GROUP TOTAL
1606
FIRST TULSA BANCORPORATION, INC.
FIRST NAT BK & TR OF TULSA
NATIONAL
TULSA
TULSA
OKLA
OKLA
1
HC GROUP TOTAL
2071
FOURTH NATIONAL CORPORATION
FOURTH NAT BK OF TULSA
NATIONAL
TULSA
TULSA
OKLA
OKLA
I
HC GROUP TOTAL
2249
GUARANTY BANCORPORATION
GUARANTY NATIONAL BANK
NATIONAL
TULSA
TULSA
UKLA
CKL A
1
HC GROUP TOTAL
0266
GUARANTY LOAN AND INVESTMENT CORPORATION OF TULSA
REPUBLIC BANK € TRUST CO
NON MEM
TULSA
TULSA
OKLA
OKLA
1
HC GROUP TOTAL
1690
2169
NOTES
HELMERICH £ PAYNE, INC.
UTICA BANKSHARES CORPORATION
UTJCA NATIONAL BANK £ TR CO
1690 CONTROLS 2169
NATIONAL
TULSA
TULSA
TULSA
UKLA
OKLA
OKLA
1
HC GROUP TOTAL
2058
OUATRO CORPORATION
SAND SPRINGS STATE BANK
NON MEM
TULSA
SAND SPRINGS
PAGE 202
TOTAL
ASSETS
(SiOOO)
TOTAL
DEPOSITS
($1000)
2
56,26 7
51,3*6
2
5b,26 7
51,368
2
45,511
38,901
2
45,511
38,901
2
196,995
167,765
2
196,995
167,765
c
b l 9,334
729,606
2
619,334
729,608
2
202,349
176,494
2
202,349
176,294
1
41,361
3 5,157
1
41,36 1
3 5,157
2
55,587
49,435
2
5 5,58 7
4 9,43 5
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
OKLA
OKLA
1
146,910
131,392
1
146,910
131,392
1
20,031
17,355
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1
HC GROUP TOTAL
1605
SFC ENTERPRISES, INC.
MERCANTILE Bk AND TR CO
NON MEM
TULSA
TULSA
UK L A
vJKLA
1
HC GROUP TOTAL
2169
UTICA BANKSHARES CORPORATION
UTICA NATIONAL BANK & TR CO
NATIONAL
TUL SA
TULSA
OKLA
OK LA
1
HC GROUP TOTAL
2230
V I C I BANC0RP0RAT10N
BANK OF V I C I
NON MEM
VICI
VICI
OKLA
GKLA
1
HC GROUP TOTAL
0698
FIRST WAGONER CORPORATION
FIRST WAGONER BANK & TR CO
NON MEM
WAGONER
WAGONER
OKLA
OKLA
1
HC GROUP TOTAL
1981
ORBANCO, INC.
OREGON BANK
NON MEM
PORTLAND
PORTLAND
ORE
ORE
1
HC GROUP TOTAL
1953
U . S . BANCORP
UNITED STATES NATIONAL BANK
NATIONAL
PORTLAND
PORTLAND
ORE
ORE
1
HC GROUP TOTAL
0268
UNITED BANCORP
DOUGLAS NATIONAL BANK
NATIONAL
ROSEBURG
ROSEBURG
ORE
ORE
1
HC GROUP TOTAL
1950
V1CKARS—HENRY CORPORATION
PIONEER TRUST COMPANY
NON MEM
SALEM
SALEM
ORE
ORE
1
HC GROUP TOTAL
0461
CP FINANCIAL CORP.
BALA-CYNWYD
PAGE 203
TOTAL
ASSETS
($1000)
TOTAL
Ot POSI T$
1
20,031
17,355
c
44,92 6
39,404
2
44,9c6
39,404
1
146,910
131,392
1
146,910
131,39 2
1
7,Id?
6,510
1
7,137
6,510
1
15,054
13,386
1
15,05**
13,366
36
402,349
349,417
36
402,349
349,417
144
2,955,054
2,159,468
14«*
2,955,054
2,159,466
5
44,973
40,267
5
44,97^
40,^67
2
14,375
11,967
2
14,375
11,967
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
PENN
($1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0*61
CENTRAL-PENN NATIONAL BANK
NATIONAL
6ALA-CYNW YD
PENN
1
HC GROUP TOTAL
0451
LINCOLN NATIONAL COMPANY
LINCOLN BANK
NON MEM
BAL A-CYNWYD
BALA CYNWYD
PENN
PENN
1
HC GROUP TOTAL
0463
THE GIRARD COMPANY
GIRARD TRUST BANK
ST MEM
BALA—CYNWYD
BALA-CYNWYD
PENN
PENN
1
HC GROUP TOTAL
0454
FIRST VALLEY CORPORATION
FIRST VALLEY BANK
NON MEM
EETHLENEM
LANSFPRO
PcNN
PfcNN
1
HC GROUP TOTAL
0452
NATIONAL VALLEY CORP.
VALLEY BANK & TRUST CO
NON MEM
CHAMBERSBURG
CHAMEERSBURG
PENN
PENN
1
HC GROUP TOTAL
2220
THE H1SSHMAN TRUST FOR EPHRATA NATIONAL BANK STOCK
EPHRATA NATIONAL BANK
NATIONAL
EPHRATA
EPHRATA
PENN
PENN
1
HC GROUP TOTAL
0504
PEOPLES BANK OF FORD CITY, PA.
PEOPLES BANK OF FORD CITY
NEW BETHLEHEM BANK
NON MEM
NON MEM
FORD C I T Y
FORD C I T Y
NEW BETHLEHEM
PENN
FtNN
PENN
2
HC GROUP TOTAL
0450
MILTON HERSHEY SCHOOL AND SCHOOL TRUST
HERSHEY NATIONAL BANK
NATIONAL
HERSHEY
HERSHEY
FENN
PcNN
1
HC GROUP TOTAL
0480
NATIONAL CENTRAL F I N A N C I A L CORPORATION
NATIONAL CENTRAL BANK
NATIONAL
TOTAL
ASSETS
TOTAL
DEPOSITS
($1000)
HC
729,394
60*,60S
40
729,394
608,605
d
110,59©
94,467
b
110,596
94,467
85
3,020,599
2,315,545
65
3,020,599
2,315,545
27
550,936
487,912
27
550,936
487,912
13
103 , 46 0
9 2 , 631
13
103,460
92,u31
3
66,485
59,226
3
66,465
5 9,226
2
1
17,366
23,019
15,^1
2 0,287
3
40,385
35,508
3
56,980
46,676
3
56,980
48,676
50
983,105
665,091
5C
983,105
665,091
NO.
N O . OF
BANKS OFFICES
FRB MEMBERSHIP
LANCASTER
LANCASTER
HC GROUP TOTAL
PENN
PENN
1
PAGE 2 0 4
moot)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0462
CCNB CORPORATION
CUMBERLAND CTY NAT BK
MO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NATIONAL
NEW CUMBERLAND
NEW CUMBERLAND
PENN
PENN
1
HC GROUP TOTAL
0606
0652
06O7
0606
NOTE:
C a P I T A L CORPORATE RESOURCES, I N C .
S FATE BANCSHARES, I N C .
A I K C K A F I ACCEPTANCt CORPORATION
EASTERN BANCukPORATiON
STATE NATIONAL £ANK OF ML
ObOB CONTROLS Ob 52 , 0 6 0 7 , 06 06
NATIONAL
PHILADELPHIA
PHILAOELPHIA
COLUMDUS
PHILADELPHIA
ROCKVILLE
PENN
PENN
OHIO
PENN
HD
: ASTERN BANCORPORA11UN
STATE NATIONAL BANK OF MD
NATIONAL
PHILADELPHIA
ROCKVILLE
PENN
MD
1
HC GROUP TOTAL
0460
F I R S T PENNSYLVANIA CORPORATION
FIRST PENNSYLVANIA BANK NA
NATIONAL
PHILADELPHIA
BALA-LYNWYD
PENN
PENN
i
HC GROUP TOTAL
0467
PhlLALcLPHlA ,^ATI ONAL COR PORAllOM
P H I L A D E L P H I A NATIONAL BANK
NATIONAL
PHILADELPHIA
AROMGRE
PENN
PENN
1
HC GROUP TOTAL
0^65
PROVIDENT NATIONAL CORPORATION
PROVIDENT NAT 1'JNAL BANK
NATIONAL
PHILADELPHIA
BRYN MAWR
PENN
PENN
1
HL GROUP TOTAL
0652
060 7
0606
NOTE:
STATE BANCSHARES, INC.
AIRCRAFT ACCEPTANCE CORPORATION
EASTERN BANCUKPORATION
STATE NATIONAL BANK OF MD
0 6 5 2 CONTROLS 0 c 0 7 , 0 6 0 6
NATIONAL
PHILADELPHIA
COLUMBUS
PHILAOELPHIA
ROCKVILLE
PENN
OHIO
PENN
HD
277,013
249,134
20
277,013
24 9,134
7
55,317
50,420
55,317
50,420
7
55,317
50,420
7
55,317
50,420
87
5,863,43 9
3,537,575
67
5,663,439
3,537,575
75
3,424,54 9
2,405, bib
75
3 , 424 , 54 9
56
1,496,363
1,232,413
56
1,496,36 3
1,232,413
7
HC GROUP TOTAL
0522
EQUIMARK CORPORATION
EQUIBANK NA
NATIONAL
PITTSBURGH
PITTSBURGH
PAGE 2 0 5
PENN
PENN
TOTAL
DEPOSITS
(S1000)
20
HC GROUP TOT At
0106
TOTAL
ASStlS
(S1000)
87
2,40 5 , 616
55,317
50,420
55,317
50,420
1,63 9,33 6
1,322,033
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
NO.
NO.OF
BANKS OFFICES
1
HC GROUP TOTAL
0431
MELLON NATIONAL CORPORATION
MELLON BANK NA
NATIONAL
PITTSBURGH
PITTSBURGH
PENN
PENN
1
HC GROUP TOTAL
0540
PITTSBURGH NATIONAL CORPORATION
PITTSBURGH NATIONAL BANK
NATIONAL
PITTSBURGH
JEANNETTE
PENN
PENN
1
HC GROUP TOTAL
0452
B-O-P CORPORATION
BANK OF PENNSYLVANIA
NON MEM
READING
READING
PENN
PENN
1
HC GROUP TOTAL
0550
ROCKWOOD INSURANCE COMPANY
KEYSTONE BANK
NON MEM
ROCKWOOD
LOWER BURRELL
PENN
PENN
1
HC GROUP TOTAL
0456
FIDELCOR, INC.
FIDELITY BANK
ST MEM
ROSEMONT
ROSEMONT
PENN
PENN
1
HC GROUP TOTAL
0503
MERCER COUNTY STATE BANK
MERCER COUNTY STATfc BANK
FIRST NAT BANK OF STONEbORO
NON MEM
NATIONAL
SANDY LAKE
SANDY LAKE
STONEBORO
PENN
PENN
PENN
2
HC GROUP TOTAL
0502
LAWRENCE KE1ST ER 8 COMPANY
SCOTTDALt SAVINGS AND TR CO
NON MEM
SCOTT DALE
SCOTTDALE
PENN
PENN
1
HC GROUP TOT^L
2122
F . N . B . CORPORATION
FIRST NAT bK OF MERCER CTY
NATIONAL
SHARON
GREENVILLE
PENN
PENN
1
HC GROUP TOTAL
PAGE 206
TOTAL
ASSETS
(SiCOO)
TOTAL
DEPOSITS
($1000)
87
1,63S,338
1,322,033
104
6,666,122
5,056,92 5
104
6,666,122
5,056,925
10.2
3,126,223
2,298,028
10 z
3,126,223
2,298,02*
24
348,657
304,499
24
348,657
304,499
19
126,773
111,099
19
126,773
111,099
85
2,185 , 831
1,755 , 61 3
85
2,185,831
1,755,613
£
1
14,417
5,678
12,563
5,056
3
20,095
17,619
1
13,857
12,000
1
13,857
12,000
12
133,489
112,763
12
133,489
112,763
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0562
UNIVEST CORPORATION UF PENNSYLVANIA
UNION NAT bK 6 TR CO
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NATIONAL
SGUDERTON
S OUDfcRlON
PENN
PENN
HC GROUP TOTAL
0512
GNB CORPORATION
G A L L A T I N NATIONAL BANK
NATIONAL
UNIONTOWN
UNIONTOWN
PENN
PENN
HC GROUP TOTAL
0449
F I R S T OYNA-CORP.
FIRST NAT BANK 6 TRUST
CO
NATIONAL
WASHINGTON
WASHINGTON
PENN
PENN
HC GROUP TOTAL
0455
UNITED PENN CORPORATION
UNITED PENN BANK
NON MEM
WlLKES-BARRE
W1LKES-8ARRE
PENN
PENN
HC GROUP TOTAL
0237
NEWPORT SAVINGS AND LOAN ASSOCIATION
ISLAND TRUST COMPANY
NON MEM
NEWPORT
NEWPORT
PT INVESTMENT CORPORATION
PAWTUCKET TRUST COMPANY
NON MEM
PAWTUCKET
PAWTUCKET
125,024
110 f b l l
11
125,02*
110,811
25
296,01V
245,734
25
296,019
245,734
14
172,277
148,503
14
172,277
148,503
21
457,175
405,322
21
457,17 5
405,322
1,26 j
926
1,263
926
12
20,009
1 6 , 27 2
12
20,009
16,272
27
132,002
114,410
27
132,002
114,410
34
654,49*
708,459
34
854,494
708,459
50
1,701,796
1,391,552
50
1,701,796
1*391,552
R.L.
R • 1«
R.I.
R.L.
HC GROUP TOTAL
0304
C I T I Z E N S CORPORATION
C I T I Z E N S TRUST COMPANY
NON MEM
PROVIDENCE
PROVIDENCE
R.l.
R.I.
HC GROUP TOTAL
0329
HOSPITAL TRUST CORPORATION
R ' I HOSPITAL TRUST NAT BANK
NATIONAL
PROVIDENCE
PROVIDENCE
R.I.
R.I.
HC GROUP TOTAL
0327
I N D U S T R I A L NATIONAL CORPORATION
I N D U S T R I A L NAT BK OF R I
NATIONAL
PROVIDENCE
PROVIDENCE
HC GROUP TOTAL
PAGE 207
R.I.
R.l.
TOTAL
DEPOSITS
($10001
11
HC GROUP TOTAL
0300
TOTAL
ASSETS
($1000)
I
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0325
NATIONAL CULUHbUS BANCORP» INC.
COLUMBUS NB OF RHODE ISLAND
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NATIONAL
PKUVIDENCE
PROVIDENCE
R.I.
R.I.
1
HC GROUP TOTAL
0202
OLD COLONY CO-OPERATIVE BANK
NEWPORT NATIONAL BANK
NATIONAL
PROVIDENCE
NEWPORT
R.I.
R.l.
1
HC GROUP TOTAL
0219
OLD STONE CORPORATION
OLD STONE BANK
NON MEM
PROVIDENCE
PROVIDENCE
R.l.
K.l.
1
HC GROUP TOTAL
0337
PEOPLE'S CORPORATION
PEOPLES TRUST COMPANY
NON MEM
PROVIDENCE
PROVIDENCE
R.I.
R.l.
1
HC GROUP TOTAL
0302
T SB CORPORATION
WUONSGCKET INST TRUST CO
NON MEM
WOONSOCKET
WOONSOCKET
R.I.
R.l.
1
HC GROUP TOTAL
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
C$1000)
12
107,740
92,702
12
107,740
92,702
21
46,6*4
41,314
21
46,634
41,314
32
916,627
797,720
32
916,62 7
79 7 , 7 2 0
lo
20,599
16,267
16
20,599
18,267
9
11,626
9,391
9
11,626
9,391
y
0616
THE CITIZENS AND SOUTHERN CORPORATION
CITIZENS £ SOUTHERN NE OF SC
NATIONAL
CHARLESTON
CHARLESTON
S.C.
S.L.
1
HC GROUP TOTAL
0617
FIRST bANKSHARES CORP. CF S . C.
FIRST NATIONAL BANK OF S C
NATIONAL
COLUMBIA
COLUMBIA
S.C.
S.C.
1
HC GROUP TOTAL
0229
SOUTH CAROLINA NATIONAL CORPORATION
SOUTH CAROLINA NATIONAL BANK
NATIONAL
COLUMBIA
CHARLESTON
S.C.
S.C.
1
HC GROUP TOTAL
0618
MARION HOAGE, INC.
CAROLINA NAT BK OF EASLEY
NATIONAL
EASLEY
EASLEY
S.C.
S.C.
1
HC GROUP TOTAL
PAGE 206
75
601,014
521,607
75
601,014
521,607
67
570,58 5
460,090
67
570,585
480,090
106
996,771
785,481
10 6
996,771
785,481
6
34,632
30,359
6
34,632
30,359
t
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0619
FIRST PIEDMONT CORPORATION
FIRST PIEDMONT BANK & TRUST
NON MEM
GREENVILLE
GREENVILLE
TOTAL
ASSETS
(SXOOO)
TOTAL
PfcPOSITS
C $1000)
51,140
46,037
51,14 0
4 6,Q37
62
1
312,Ct3
7,001
274,770
4,687
63
319,0*4
27 9 , 4 6 7
NO.
NO, OF
BANKS OFFICES
FR6 MEMBERSHIP
S.C.
S.C.
HC GROUP TOTAL
0591
SOUTHERN BANCORFGRAT1 ON, INC.
SOUTHERN BANK AND TRUST CO
BANK OF NORTH CHARLESTON
NON MEM
NON MEM
GREENVILLE
GREENVILLE
NORTH CHARLESTON
S.C.
S.C.
HC GROUP TOTAL
0620
GENERAL INSURANCE AGENCY, INC.
BANK OF HODGES
NCIN MEM
GREENWOOD
HODGES
S.C .
S.C.
TI^O
2,630
2,474
i
5
2
1
2
29,06 0
16,56 3
16,694
18,714
lb,53b
26,93 2
14,100
17,025
11
102,169
90,976
>,130
4,660
5,130
4,660
25,520
22,676
2 5,52 0
22,67*
10,711
9,765
10,711
9,785
50,409
44,051
50 , 409
44,051
HC GROUP TOTAL
0098
DACOTAH BANK HOLDING CO.
FARMERS & MRCh 6K & Tk CO
CITIZENS STATE BANK
BANK OF LEMMON
CITIZENS BK OF MOBR1DGE
SECURITY BANK AND TRUST CO
ST
ST
ST
ST
ST
MEM
MEM
MEM
MEM
MEM
ABERDEEN
ABERDEEN
CLARK
LEMMON
MOBRIDGE
. WEBSTER
S.D.
S.D.
S.D.
S.D.
S.D.
S.D.
HC GROUP TOTAL
?01B
FIRST STATE BANKING C0RP0RATIGf4
CHANCELLOR STATE BANK
NON MEM
ALCESTEK
CHANCELLOR
S.D.
»• 0 .
HC GROUP TOTAL
1150
CAIRO FIRST, INC.
FIRST BANK AND TRUST CO
NON MEM
BR1TT0N
CAIRO
S.D.
ILL
HC GROUP TOTAL
1265
PEOPLED INSURANCE AGENCY, INC.
PEOPLES £ ENDERL1N ST BK
NON MEM
BR1TT0N
ENDERLIN
S.D.
N.D.
HC GROUP TOTAL
1381
FISHBACK INSURANCE AGENCY, INC.
FIRST NB IN BROOKINGS
NATIONAL
BROOKINGS
BROOKINGS
HC GROUP TOTAL
PAGE 209
S.D.
S.D.
2,474
16,122
16,797
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0593
F I D E L I T Y CORPORATION
F I R S T F I D E L I T Y BANK
TOTAL
ASSETS
( S I COO)
TOTAL
DEPOSITS
($1000)
LB,99B
15,453
It,998
15,453
l,9b0
1,746
1,9*0
1,746
4,410
3,972
4,410
3,972
3,003
2,543
3,003
2,543
1,990
1,916
1,990
1,616
2,773
2,473
2,773
2,473
6,355
>,740
6,355
5,740
1
5,597
5,041
1
5,597
5,041
5,16b
4,805
5,166
4,605
FRB MEMBERSHIP
NON MEM
BUKKE
BURKE
U.
S.D.
HC GROUP TOTAL
1299
AMERICAN F I N A N C I A L S E R V I C E S *
MILTONA STATE BANK
INC.
NON MEM
CANTON
MILTONA
D.
MINN
1
HC GROUP TOTAL
0934
FABANK, I N C .
STATE BANK OF FAYETTE
NON MEM
CANTON
FAYETTE
I.
IOWA
HC GROUP TOTAL
1300
INVESTMENT CORPORATION OF AMERICA
PEOPLES BANK
NON MEM
CANTON
CONDE
D.
S.D,
HC GROUP TOTAL
1303
NEWPORT CORPORATION
FARMERS STATE BANK
NON MEM
CANTON
LYONS
»D«
S.D.
HC GROUP TOTAL
1276
THE BELLINGHAM CORPORATION
STATE BK OF BELLINGHAM
NON MEM
CANTON
BELLINGHAM
.D.
MINN
HC GROUP TOTAL
134?
ERICKSON INVESTMENT COMPANY
SOUTHERN H I L L S BANK
NON MEM
EDGEMONT
EDGEMONT
• D.
S.D.
HC GROUP TOTAL
1358
JOHNSON INVESTMENT COMPANY
FARMERS STATE BANK
NON MEM
EST E L L I N E
ESTFCLLINE
.D,
S.D.
HC GROUP TOTAL
1341
THREE-DT I N C .
HURLEY STATE BANK
NON MEM
HURLEY
HURLEY
HC GROUP TOTAL
PAGE 2 1 0
.D.
S.D.
NAME AND LOCATION OF BANK HOLDING GUMP ANY
NAME AND LOCATION OF SUBSIDIARY BANK
0953
C . A. S . CORPORATION
SMITH TRUST AND SAVINGS BANK
NO.
NO , OF
bANKS OFFICES
FRB MEMBERSHIP
NON MEM
HURON
MORRISON
S.p.
ILL
1
HC GROUP TOTAL
1738
SODAK INVESTMENT MANAGEMENT ,
FIRST NAT BK OF ATKINSON
INC.
NATIONAL
HURON
ATKINSON
S.D.
Nbti
1
HC GROUP TOTAL
1737
1738
NOTE:
TRIANGLE, INC.
SODAK INVESTMENT MANAGEMENT, INC.
FIRST NAT BK OF ATKINSON
1737 CONTROLS 1736
NATIONAL
HURON
HURON
ATKINSUN
NOTE:
401 INC.
TRIANGLE, INC.
SODAK INVESTMENT MANAGEMENT, INC.
FIRST NAT bK OF ATKINSON
1736 CONTROLS 1737, 1738
NATIONAL
HURON
HURON
HURON
AJKINSON
34,356
31,255
1
34,35*
31,255
I
12,707
11,699
1
12,707
11,699
1
12,707
11,699
12,70 7
11,699
12 , 707
11,699
12,707
11,699
2
9,070
6,070
2
9,070
6,070
2
11,047
10,178
2
11,047
10,178
2
17,503
16,307
2
17,503
16,307
I
7,2*7
(>,589
1
7,217
6,589
S.D.
S.D.
NEB
S.D.
s.D.
S.D.
Ntb
i
HC GROUP TOTAL
0675
WEST DAKOTA CORPORATION
MINERS AND MERCHANTS BANK
ST MEM
LEAD
LEAD
S.D.
S.D.
1
HC GROUP TOTAL
1310
LINCOLN INVESTMENT COMPANY
VALLEY EXCHANGE BANK
NON MEM
LENNOX
LENNOX
S.D.
S.D.
1
HC GROUP TOTAL
1255
DAKOTA COMPANY, INCORPORATED
DAKOTA STATE BANK
NON MEM
M1LBANK
MIL6ANK
S.D.
S.D.
1
HC GROUP TOTAL
1321
THE HARLEM CORPORATION
SECURITY STATE BANK
ST MEM
MINNETONKA
HARLEM
J».D.
MONT
1
HC GROUP TOTAL
PAGE 211
TOTAL
DEPOSITS
C$1000)
1
HC GROUP TOTAL
1736
1737
1738
TOTAL
ASSETS
($1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1333
COMMERCIAL BANSHAREST I N C .
COMMERCIAL TRUST & SVGS BANK
ST MEM
TOTAL
ASSETS
(SIGOO)
TOTAL
PEPOSITS
($1000)
1
50,499
46,016
X
5U,T99
4*,0X6
2
52,343
47,013
I
52,3*»3
47,013
1
4,654
4,244
X
4,854
4,244
i
22,09=
20,524
L
22 TOS H-
ZOT I>24
C
13,36 2
12,040
«.
13,3v2
12*04,0
3,51b
3,0^2
i
3,515
3,022
1
17,619
15,Vol
X
17,619
15,961
1
1
2,960
7.299
2,696
6,&S1
2
10»239
**247
1V4
48,4S9
NO.
NO. OF
BANKS OFFICES
FRB MEFTBERSHIP
MITCHCLL
MITCHELL
HC GROUP TOTAL
1368
PATTON HOLDING COMPANY, I N C .
MITCHELL NATIONAL BANK
NATIONAL
MITCHELL
MITCHELL
S
*S*D.
X
HC GROUP TOTAL
1313
SULLY COUNTY INSURANCE AGENCY
SULLY COUNTY BANK
ST MEM
CNIDA
ONI DA
"s^D.
1
HC GROUP TOTAL
1360
PARKSTON INVESTMENT COMPANY
FARMERS STATE BANK
NON MEM
PARKSTON
PARKSTON
b
*sl[).
1
HC GROUP TOTAL
>275
X Y Z CORPORATION
FIRST WESTERN BANK
NON MEM
PIERRE
WALL
I
HC GROUP TOTAL
1302
DAKOTA BANCORPORATION
COLUMBUS NATIONAL BANK
NATIONAL
RAPID CITY
COLUMBUS
M.D.
i
I
HC GROUP TOTAL
128b
RANCHERS SECURITY CORPORATION
RANCHERS NATIONAL BANK
NATIONAL
RAPID CITY
WINNER
S
*i*D.
X
HC GROUP TOTAL
1539
WESTERN CORPORATION
FIRST N A I BK OF CHUGWATER
NATIONAL BK OF NEWCASTLE
NATIONAL
NATIONAL
RAPID CITY
CHUGWATER
NEWCASTLE
S.C.
MYU
WYO
I
HC GROUP TOTAL
0681
FIRST WESTERN CORPORATION
WESTERN STATE bANK
ST MEM
SIOUX FALLS
SIOUX FALLS
PAGE 212
S.&,
S•D•
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
TOTAL
ASSETS
($1000)
TOTAL
DC POSI TS
($1000)
54,19*
48,489
13*10H
LIT 649
13,104
11,*49
14,646
13,973
14,64B
13,973
5,662
5,369
5,682
5,389
16
98,733
61,777
I t
96,733
*1,777
NO.
NO. OF
PANK<> OFFICES
HC GROUP TOTAL
1308
HAUGO INVESTMENT COMPANY
VALLEY BANK OF UNION COUNTY
NON MEM
SIOUX
ELK
FALLS
POINT
S.0.
S.D.
HC CROUP TOTAL
1309
1
SIOUX ENTERPRISES, I N C ,
VALLEY STATE BANK
ST MEM
SIOUX FALLS
YANKTON
3
S.D.
S .0 «
HC GROUP TOTAL
1295
THE BR1DGER COMPANY
BANK OF BRIDGER
NON MBM
SIOUX FALLS
BRIDGE*
S.D.
MONT
HC GROUP TOTAL
1421
U N I TED MA 11 ONAL CORPORATION
UNITED NATIONAL BANK
NATIONAL
SIOUX FALLS
RAPID C I T Y
S.D.
T «D •
HC GROUP TOTAL
1267
OEWCO AGENCY, CO.
DEWEY COUNTY BANK
NON MEM
TIMBER LAKE
TIMBER LAKE
S.D.
S.O.
HC GROUP TOTAL
1411
FARMERS AND MERCHANTS INVESTMENT COMPANY
FARMERS £ MRCH FCK L TR CO
NON MEM
WATERTOWN
WATERTOWN
S.D.
S.D.
HC GROUP TOTAL
1376
HURON INVESTMENT CORPORATION
BANK OF WESSINGTON
NON MEM
WESS1NGT0N
WESSINGTON
&.D.
S.D.
HC GROUP TOTAL
1250
AMERICAN BANSHARES, I N C .
AMERICAN STATE BANK
NON MEM
YANKTON
YANKTON
S.D.
S.D.
HC GROUP TOTAL
0299
ANCORP BANCSHAREST
INC.
CHATTANOOGA
PAGE 2 1 3
TENN
6 , GO**
5,^,64
6,064
5,464
46,351
41,154
46,351
41,154
3,4*9
3 , 134
3,469
3,134
51,252
46,300
51,252
46,300
NAME AND LOCATION OF bANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0299
AMERICAN NAT BANK AND TR CO
NO.
N O . UF
BANKS OFFICES
FRE MEMBERSHIP
CHATTANOOGA
NATIONAL
TENN
HC GROUP TOTAL
0031
HAMILTON tANCSHARES, INC.
FIRST NF OF CARTERSVlLLE
HAMILTON BANK Or DALTCN
HAMILTON NB OF CHATTANOOGA
FIRST NE OF POLK CTY
BhNK OF ROANE COUNTY
HAMILTON BANK OF JOHNSON CY
FIRST NB OF LOUDON CTY
HAMILTON NAT BK OF LOUDON
MAMIL TON BK OF W*RRfcN CTY
HAMILTON FIRST AMEKICAN BK
HAMILTON frANK OF MOKRISTOWN
HAMILTON BANK OF NASHVILLT
F I R S T BANK OF MARION TTY
HAMILTON BANK OF RHEA COUNTY
CTZ I LBKTY BK OF J I F F CTY
FARMERS NATIONAL BANK
HAMILTON BANK OF CANNON CTY
1
CHATTANOOGA
C ARTE RS VILL E
0 ALT ON
CHATTANuQGA
COPPtRHlLL
HARRI MAN
JOHNSON CITY
LENOIR CITY
LOUDON
HCM1NNVILLfc
MEMPHIS
M0RR1ST0WN
NAShVILLE
SOUTH PITTSBURG
SPRING CITY
WHITE PINE
WINCHESTER
WOODAURY
NATIONAL
NCN MEM
NATIONAL
NATIONAL
NUN MEM
NGN MEM
NATIONAL
NATIONAL
NON MEM
ST MEM
NON MEM
ST MEM
NON MEM
NON MEM
NON ML M
NATIONAL
ST MEM
TENN
GA
GA
TENN
TtNN
TENN
TENN
TENN
TtNN
TENN
TtNN
TENN
TENN
TtNN
TtNN
TENN
TfcNN
TENN
HC GROUP TOTAL
0783
0783
NOTE:
F I R S T E PEOPLES NATIONAL BANK
FIRST & P PL S NB OF GALLATIN
FIRST & PEOPLES TRUST COMPANY
FARMERS AND MERCHANTS BANK
0 ? D * CONTROLS 0 7 6 3
GALLATIN
GALLATIN
GALLATIN
BETHPAGb
NATIONAL
NCN MEM
HC GROUP TOTAL
0783
FIRST & PEOPLES TRUST COMPANY
FARMERS AND MERCHANTS BANK
-
GALLATIN
EETHPAGE
TENN
TENN
HC GROUP TOTAL
0165
TENNESSEE NATIONAL BANCSHARES, I N C .
MERCHANTS AND FARMERS BANK
BLOUNT NAT BK OF MARYVILLE
1
NON MEM
NATIONAL
MARYVILLE
GREENBACK
MAR YV I LLE
TENN
TENN
TENN
HC GROUP TOTAL
1187
F I R B T TENNESSEE NATIONAL CORPORATION
FIRST NAT BK OF COOKEVILLE
2
NATIONAL
MEMPHIS
CGOKfcVILLE
PAGE 214
TtNN
TENN
£82,557
20
469,59 3
362,557
3
4
2b
46,253
4b,05 3
41t,673
2 > , MO
51,076
9b ,822
3* * 770
22,576
1 u, 17 3
t9,540
••1,96 i
5^,470
20,152
11,364
10,5SI
26,993
4,998
39,977
38,01b
406,004
2 2,580
45,43?
6%,*63
2 8,667
2 0,106
9,045
41,953
33,909
35,707
18,020
10,619
9,462
23,>58
4,<70
£
2
NCN MEM
469,59 3
L
5
5
2
j
2
3
1
TtNN
TENN
TENN
TtNN
($1000)
TOTAL
DEPOSITS
( $li>00)
20
4
7
j
3
17
TOTAL
ASSETS
80
1,026,211
673,39 5
22,518
20*846
1
2,673
2,387
3
25,A91
2 3,233
1
2,673
2,3*7
1
2,673
2,3*7
3
,b
9,026
79,09 7
8,012
6 9,68 0
11
fab,123
77,>9 2
4
64,362
5$,933
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1187
FIRST BANK 6 TRUST CO
FIRST TENNESSEE BANK
FIRST TENNESSEE BANK
1ST TN EK & TR JONESBORG TN
FIRST TENNESSEE NAT BK
FIRST TENNESSEE BANK
FIRST N6 OF MEMPHIS
FIRST TENNESSEE BANK
FIRST TENNESSEE BANK
NAT BK OF MURFREtSBORO
FIRST TENNESSEE NAT BK
%U.
NO. OF
BANKS OFFICES
FR6 MEMBERSHIP
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NATIONAL
DYEKSBURG
GALLATIN
JACKSON
JONESBORG
K 1NGS PORT
KNOXVILLE
MEMPHIS
MORR 1 ST OWN
MOSHEIM
MURFRtESBORO
NASHVILLE
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
12
HC GROUP TOTAL
1217
MEMPHIS TRUST COMPANY
MEMPHIS BANK AND TRUST COMPA
NON MEM
MEMPHIS
MEMPHIS
TENN
TENN
1
HC GROUP TOTAL
0247
UNION PLANTERS CORPORATION
UNION PLANTERS NATIONAL BANK
NATIONAL
MEMPHIS
MEMPHIS
TENN
TENN
1
HC GROUP TOTAL
0096
UNITED TENNESSEE BANC SHARES CORPORATION
NATIONAL BANK OF COMMERCE
NASHVILLE CITY BK & TR CO
FIRST TRUST & SVGS BANK
NATIONAL
NON MEM
NON MEM
MEMPHIS
MEMPHIS
NASHVILLE
PARIS
TENN
TENN
TENN
TENN
3
HC GROUP TOTAL
1200
BARRETVILLE BANK 6 TRUST COMPANY
BARRETV1LLE BK AND TRUST CO
S0MERV1LLE BANK AND TRUST CO
NON MEM
NON MEM
MIL LINGTON
BARRETV1LLE
SOMERVTLLE
TENN
TENN
TENN
2
HC GROUP TOTAL
0156
FIRST AMTENN CORPORATION
CLEVELAND NATIONAL BANK
UNION PEOPLES BANK
FIRST AMERICAN BANK
CITY NATIONAL BANK
FARMERS PEOPLES BANK
FIRST AMERICAN NATIONAL BANK
FIRST NB OF TULLAHOMA
FARMERS EXCHANGE BANK
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
NASHVILLE
CLEVELAND
CLINT CM
KNOXVILLE
MEMPHIS
MILAN
NASHVILLE
TULLAHOMA
UNION CITY
PAGE 215
TENN
TENN
TBNN
TENN
TENN
TENN
TENN
TENN
TENN
TOTAL
ASSETS
($1000)
TOTAL
DE POSITS
C$1000)
2
1
3
o
6
4
39
3
2
4
4
3 5,*94
11,625
2*,735
46,27*
42,388
60,090
1,255,56 7
20,720
14,254
23,20c.
2 5,54i
31,384
10,469
21,261
41,429
36,105
7^,579
972,406
17,32 7
12,376
20,629
21,758
78
1,646,486
1,311,656
12
153,263
132,744
12
153,283
132,744
36
1,004,117
824,668
36
1,004,117
824,668
22
10
2
447,712
103,660
24,371
362,671
66,621
21,049
34
575,743
470,541
8
2
72,564
22,456
64,%46
20,497
10
95,020
64,743
5
5
5
1
2
32
2
4
50,052
56,795
34,327
29,226
21,613
1,189,410
21,779
33,816
44,610
52,864
29,919
43,030
19,409
967,504
22,245
29,034
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NO.
NO. OF
BANKS OFFICES
Fkb MEMBERSHIP
NC GROUP TuTAL
0222
TENNESSEE VALLEY BANCCRF, I N C .
COMMERCE UN BK CHATTANOOGA
F I R S T TKUST AND SAVINGS BANK
C I T I Z E N S BANK
CMMRC UNION BK OF SUMNER CTY
FIRST NB OF GREENEV1LLE
MOUNTAIN EMPIRE BANK
CMMRC UN BK OF LAWRENCE CTY
UNION BANK
COMMERCE UNION BK OF MEMPHIS
CMMRC UN BK OF RUTHERFD CTY
COMMERCE UNION BANK
OLD AND THIRD NATIONAL BANK
8
ST MEM
NON MEM
NON MEM
ST MEM
NATIONAL
ST MEM
ST MEM
NON MEM
ST MEM
ST MEM
ST MEM
NATIONAL
NASHVILLE
CHATTANOOGA
CLARKSVILLE
ELIZABETHTON
GALLATIN
GREENEV1LLE
JOHNSON CITY
LAWHENCEBURG
MC EWEN
MEMPHIS
MURFREESBORO
NASHVILLE
UNION CITY
TENN
1ENN
TENN
TENN
TENN
TENN
TENN
TENN
TLNN
TENN
TENN
TENN
TENN
HC GROUP TOTAL
079*1
THIRD NATIONAL CORPORATION
MERCHANTS BANK
BANK OF ELBRIDGE
BANK OF KNOXVILLE
F I R S T NB OF LAWRENCEBURC
THIRD NAT BK I N NASHVILLE
UNION BANK
C I T I Z E N S BANK
BANK OF S E V I E R V I L L E
NON MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
NON MEM
ST MEM
NON MEM
NASHVILLE
CLEVELAND
ELBRIDGE
KNOXVILLE
LAWRENCE6URG
NASHVILLE
PULASKI
SAVANNAH
SEV1ERV1LLE
1ENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
HC GROUP TOTAL
07*0
SUNBRIGHT, I N C .
SUNBRIGHT BANK AND TRUST CO
6
NON MEM
SUNBRIGHT
SUNBRIGHT
TENN
TENN
HC GROUP TOTAL
1850
F I R S T ABILENE BANKSHARES, I N C .
BANK OF COMMERCE
FIRST NAT BANK OF ABILENE
HEREFORD STATE BANK
1
NON MEM
NATIONAL
NON MEM
ABILENE
ABILENE
ABILENE
HEREFORD
TEX
TEX
TEX
TEX
HC GROUP TOTAL
1870
CATLAN CORPORATION
F I R S T STATE BK OF STRATFORD
3
NON MEM
AMARILLO
STRATFORD
HC GROUP TOTAL
TEX
TEX
1
PAGE 2 1 6
TOTAL
DEPOSITS
C$1000)
56
1,445,280
1,208,615
2
5
4
1
o
1
1
2
3
52,62s
4 7, I t j
32,*04
27,13 7
45,163
13,097
26,190
lo,052
3d ,288
53,089
913,409
42,526
4l,Z24
27,291
23,997
39,754
10, 059
24,570
13,950
31,396
47,676
763,833
45,624
61
1,319,000
1,111,902
6
1
7
3
2b
Z,
4
3
52,164
6 , 10ti
86,328
34,339
1,014,477
37,807
15,488
32,32 3
44,804
5,47 Z
76,255
3 0,614
63 0,638
33,544
13,440
2O,143
55
1,219,054
1,062,910
3
6,637
5,940
3
6,637
5,940
1
1
1
28,123
151,22b
29,769
25,070
135,40b
27,002
3
209,120
187,480
1
27,056
24,508
1
27,056
24,508
30
3
12
TOTAL
ASSETS
(S1000)
I
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0429
AUSTIN BANCSHARES CORPORATION
AUSTIN NATIONAL BANK
OAK HILL NATIONAL BANK
FRB MEMBERSHIP
NAT IONAL
NATIONAL
AUSTIN
AUSTIN
OAK HILL
NO.
N O . OF
BANKS O F F I C E S
TEX
TEX
TEX
HC GROUP TOTAL
059D
THE BANCAP1TAL FINANCIAL CORPORATION
CAPITAL NAT BANK IN AUSTIN
4
NATIONAL
AUSTIN
AUSTIN
1EX
TEX
HC GROUP TOTAL
1621
FIRST SECURITY NATIONAL CORPORATION
CENTRAL BANK
FIRST SECURITY NATIONAL BANK
GATFWAY NATIONAL BANK
FIRST NAT bK OF COLLEYVILLE
FIRST SECURITY Nr OF DALLAS
COLONIAL NATIONAL BANK
FIRST N6 IN GRAND PRAIRIE
PtGPLES STATE bK OF K0UNT2E
BANK OF LANCASTER
SOUR LAKE STATE BANK
I
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
ST MEM
NON MEM
NON MEM
BEAUMONT
BEAUMONT
BEAUMONT
BEAUMONT
COLLEYVILLE
DALLAS
GARLAND
GRAND P R A I R I E
KOUMUE
LANCASTER
SOUKLAKE
TEX
TEX
TEX
TEX
TEX
7EX
TtX
TEX
TEX
TEX
TEX
HC GROUP TOTAL
1901
TEXBANC CORPORATION
TEXAS BANK OF BEAUMONT
10
NON MEM
BEAUMONT
BEAUMONT
HC GROUP TulAL
20*9
THE FIRST OF 6R0WNFIfc LD CORPORATION
FIRST NAT bK OF BROWN FIELD
i
NATIONAL
6R0WNFIELD
BROWNH ELD
TEX
TEX
HC GROUP TOTAL
0665
U . S . BANCSHARES, I N C .
COMMERCIAL NAT BANK OF BRADY
FIRST NaT BK IN BROWNWOOD
COLEMAN BANK
FIRST STATE BK OF CRANDALL
I
NATIONAL
NATIONAL
NON MEM
NON MEM
BROWNWOOD
BRADY
BROWNWOOD
COLEM AN
CRANDALL
TtX
TEX
1 EX
1BX
TEX
HC GROUP TOTAL
1888
BISON FIVE COMPANY
CITIZENS STATE BANK
4
NON MEM
BUFFALO
BUFFALO
PAGE 2 1 7
TEX
TEX
TOTAL
DEPOSITS
C$1000)
2
A
*76,311
6,210
403,696
5,026
3
4 8 c i>2 1
408 , 72 4
1
396,792
347,658
1
396,792
347,656
1
1
1
1
1
1
1
1
1
1
16,111
214,3*3
19,64o
4,5*0
15,3*0
23,078
22,329
6,085
10,497
10,011
14,u7C
165,299
17,15b
3,503
13,761
19,735
19,331
5,319
9,300
8,606
342,02e
296,062
%
11,475
iO,336
1
11,475
10,336
1
LL ,3a 6
2 0,666
22,366
20,668
1
1
2
\
16,137
46,917
20,770
1,753
14,634
43,765
16,445
1,179
5
87,577
78,023
1
9,082
6,043
10
TEX
TEX
TOTAL
ASSETS
< *1000)
I
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRft MEMBERSHIP
Np.
NO. OF
BANKS OFFICES
HC GROUP TOTAL
1891
THE FARMERS G MECHANICS TRUST COMPANY
FIRST NAT BANK IN CHILDRESS
FIRST STATE BANK
FIRST NATIONAL BANK
1
NATIONAL
NON MEM
NATIONAL
CHILDRESS
CHILDRESS
CHILDRESS
PADUCAH
TtX
TEX
TEX
TEX
HC GROUP TOTAL
1877
CATTLE-LAND UIL CO.
WAXAHACHIE BANK AND TRUST CO
3
NON MEM
CORPUS CHRISTI
WAXAHACHlE
TEX
TEX
HC GROUP TOTAL
1871
HELDENFELS BROTHERS
FIRST NAT BANK OF ROCKPORT
1
NATIONAL
CORPUS CHRISTI
ROCKPORT
TEX
TEX
HC GROUP TOTAL
0169
FIRST BANCORP, INC.
ADDISON STATE BANK
FIRST NAl BK OF CORSICANA
CITIZENS NAT BANK IN ENN1S
SOUTH CENTRAL BANK
FIRST NATIONAL BK IN KAUFMAN
CITIZENS STATE BANK
1
NON MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
NON MEM
CORSICANA
ADDISON
CORSICANA
ENN1S
HUTCH INS
KAUFMAN
MALA*OFF
TEX
TEX
TEX
TtX
TEX
TEX
TEX
HC GROUP TOTAL
1240
CITIZENS BANCSHAKES, INC.
CI T I ZENS-xNAT BK OF CROS BYTON
6
NATIONAL
CROSBYTON
CkOS&YTON
TEX
TEX
HC GROUP TOTAL
1802
HI-WESTERN ENTERPRISE CO.
FIRST NAT BANK IN DALHART
1
NATIONAL
DALHART
DALHART
TEX
TEX
HC GROUP TOTAL
0288
FIRST INTERNATIONAL BANCSHARES, INC.
CITIZENS NAT BK IN ABILENE
NORTH AUSTIN STATE BANK
FIRST STATE BK OF BELLA IRE
DALLAS COUNTY STATE BANK
1
NATIONAL
NON MEM
ST ME*
NON MEM
DALLAS
ABILENE
AUSTIN
BELLA1RE
CARROLUON
PAGE 216
TEX
TEX
TtX
TEX
TEX
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
J
9,082
8,043
1
1
4
15,126
ti,c54
12,968
12,760
7,±22
11,020
3
3o,35u
30,902
2
31,96 3
26,112
2
31,963
26,112
1
19,311
17,369
1
19,311
17,369
1
1
1
1
1
1
10,07 2
73,542
29,05a
5,16 6
2,343
6,413
8,689
64,775
25,157
4,39 5
1,575
7,436
6
126,569
112,027
1
9,24 2
6,042
1
9,242
6,042
1
17,596
14,900
1
17,596
14,900
2
1
1
1
147,214
53,97 9
96,473
39,017
123,953
44,*76
66,484
3 5,239
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY TSANK
0288
F I R S T NAT BANK I N CLEBURNE
AMERICAN BK £ TR CO
F I R S T NAT BANK I N DALLAS
GROVE STATE BANK
PARK C I T I E S BK AND TR CO
STATE NAT BANK OF DENISON
BANK OF EL PASO
F I R S T I N T BK I N EL PASO NA
F I R S T HUTCHINUS SEALY NAT BK
FIRST NAT BANK OF HARLINGTN
BANK OF ALMEDA
EXCHANGE BANK
HOUSTON-CITIZENS BK £ TR CO
SOUTHWEST BANK AND TRUST CO
NASSAU BAY NATIONAL BANK
F I R S T NAT BK OF ODESSA
MAIN BANK AND TRUST
TEMPLE NATIONAL BANK
AMERICAN BANK OF COMMERCE
FR8 MEMBERSHIP
NATIONAL
NON MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
ST MEM
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
ST MEM
NON MEM
NATIONAL
NATIONAL
ST MEM
NATIONAL
NON MEM
CLEBURNC
DALLAS
DALLAS
DALLAS
DALLAS
DENISON
EL PASO
EL PASO
GALVESTON
MARLING EN
HOUSTON
HOUSTON
HOUSTON
IRVING
NASSAU BAY
ODESSA
SAN ANTONIO
TEMPLE
VICTORIA
NO.
N O . OF
BANKS OFFICES
TEX
TtX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TSX
TEX
TEX
TEX
TEX
TEX
TEX
HC GROUP TOTAL
1846
F I R S T NATIONAL SECURITIES COMPANY I N DALLAS
F I R S T NB OF RICHARDSON
NATIONAL
DALLAS
RICHARDSON
MERCANTILE NATIONAL CORPORATION
MERCANTILE NAT BK AT DALLAS
1
NATIONAL
DALLAS
DALLAS
TEX
IFCX
HC GROUP TOTAL
1845
P I T T M A N , BACON, C WESSENDORFF
COMMONWEALTH NATIONAL BANK
1
NATIONAL
DALLAS
DALLAS
TEX
IFCX
HC GROUP TOTAL
0582
REPUBLIC OF TEXAS CORPORATION
OAK C L I F F BANK AND TRUST CO
REPUBLIC NAT BANK OF DALLAS
HOUSTON NATIONAL BANK
1
NON MEM
NATIONAL
NATIONAL
DALLAS
DALLAS
DALLAS
HOUSTON
TEX
7*X
1EX
TE*
HC GROUP TOTAL
1863
W . H . COTHRUM t CO.
FIRST CITIZENS BANK
3
NON MEM
DALLAS
DALLAS
PAGE 2 1 9
TEX
" X
3 5,002
57,044
2,140,997
23,256
41,964
43,954
52,177
1,351
100,75*
65,730
23,50b
7,265
319,481
55,628
3 2,533
88,663
81,702
66,66 5
72,129
25
4,92b,760
3,599,957
1
17,6T>2
15,709
1
17,662
15,709
1
1,302,233
939,269
1
1,302,233
939,269
1
29,951
26,917
1
29,951
26,917
2
L
1
126,750
3,355,904
620,241
111,021
2,350,416
477,996
4
4,102,695
2,939,4,35
2
43,932
39,013
I
TEX
TTX
TOTAL
DEPOSITS
($10001
39,403
*4,822
3,*37,79b
26,339
4b,054
49,173
59,252
2,34 b
115,6b6
7b,552
27,229
9,17 5
377,74 5
63,611
37,409
100,724
96,4Gb
76,112
80,u35
1
1
1
1
1
1
23
HC GROUP TOTAL
2180
i
1
1
2
1
1
I
1
i
1
1
1
TOTAL
ASSETS
($1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FAB MEMBERSHIP
HC GROUP TOTAL
1843
NORTH TEXAS LOAN AND TRUST COMPANY
LfcONARD NATIONAL BANK
1
NATIONAL
DEN1SON
LEONARD
TEX
TEX
HC GROUP TOTAL
0236
PANNATIONAL GROUP INC.
CITIZENS NATIONAL bANK
METRO BANK OF DALLAS
SASStTT NAT BANK
FRANKLIN HATIONAL SANK
STATE NAT BANK OF EL PASO
FIRST NATIONAL BANK OF WACO
1
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
EL FASO
AUSTIN
DALLAS
EL PASO
EL PASO
EL PASO
WACO
TEX
TEX
TEX
TEX
TtX
TEX
TEX
HC GROUP TOTAL
0491
TRANS TEXAS LANCORPOKATIGN, INC.
BORDER CITY BA.NK
EL PASO NATIONAL BANK
FIRST STATE BANK
NURThGATE NATIONAL BANK
6
NON MEM
NATIONAL
NON MEM
NATIONAL
EL PASO
EL PASO
EL PASO
EL PASO
EL PASO
Ux
TEX
TEX
TEX
TEX
HC GROUP TOTAL
1 803
MONTEBEV INC.
F I R S 1 NATIONAL BANK
4
NATIONAL
FORT STOCKTON
FORT STUCKTpN
TEX
TEX
HC GROUP TOTAL
C-tlG
COMMERCE FINANCIAL CORPORATION
AMERICAN STATE BANK
BANK OF COMMERCE
1
NON MEM
NGN MEM
FORT WORTH
FORT WORTH
FORT WORTH
TEX
TEX
TEX
HC GROUP TOTAL
1840
EARL K, WADDELL £ SONS, INC.
CITY NATIONAL BANK
2
NATIONAL
FORT WORTH
FORT WORTH
TEX
TEX
HC GROUP TOTAL
183b
FIRST UNITED BANCORPORATION, INC.
METROPLEX NB IN ARLINGTON
CLEBURNE NATIONAL &ANK
1
NATIONAL
NATIONAL
FORT WORTH
ARLINGTON
CLEBURNE
PAGE 220
TUTAL
ASSETS
UIOOO)
TOTAL
DEPOSITS
CSIOOO)
2
43,932
39,013
1
b , 76b
5,273
1
5,76 b
b, 273
1
1
1
1
3
1
63,304
23,41s
29,7Gb
b, b89
404,051
17a,149
4b,948
20,3b7
26,44b
4,679
344,432
14b,396
6
b99,214
590,257
1
i
1
1
11,539
433,251
35,17^
24,07 b
10,457
395,122
3 0,ti67
21,021
t
504,04 0
457,467
1
l b , (+4 2
15,197
1
16,442
15,197
I
1
2,851
52,951
1,824
46,357
2
55,602
48,161
1
49,041
43,333
1
49,041
43,333
1
1
11,980
3^,410
10,563
28,683
NO.
N O . OF
BANKS OFFICES
TtX
TEX
TEX
r
1
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY &ANK
1636
0071
NOTE:
StMlNARY STATE BANK
U N I V E R S I T Y BANK
STATE NATIONAL BANK
FARMERS F I R S T NATIONAL BANK
CITIZENS Nb OF TEMPLE
THE FIRST NATIONAL BANK OF FORT WORTH
FIRST NAT BK OF FORT WORTH
SECURITY STATE BANK
163O CONTROLS 007)
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NORTHEAST UNITED BANCORP, INC. OF TEXAS
NORTHEAST NB OF FORT WORTH
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
FORT WORTH
FORT WORTH
ODESSA
STEPHENVILLE
TEMPLE
FORT WORTH
FORT WORTH
FORT WORTH
HC GROUP TOTAL
0293
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
FORT WORTH
N RICHLAND HILLS
TEXAS AMERICAN BANCSHARES, INC.
AMERICAN NAT BK OF AMARILLO
EXCHANGE BANK AND TRUST CO
BANK OF FORT WORTH
FORT WORTH NATIONAL BANK
RIVERSIDE STATE BANK
TARRANT BANK
GULF SOUTHERN NATIONAL BK
SOUTHERN NAT BANK
LEVELLAND STATE BANK
COMMERICAL BK £ TR CO
1
NAT10NAL
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NATIONAL
NON MEM
NON MEM
FORT WORTH
AMAKILLO
DALLAS
FORT WORTH
FORT WORTH
• FORT WORTH
FORT WORTH
HOUSTON
HOUSTON
LEVELLAND
MIDLAND
1EX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
0071
THE FIRST NATIONAL BANK OF FORT WORTH
FIRST NAT BK OF FORT WORTH
SECURITY STATE BANK
NATIONAL
NON MEM
FORT WORTH
FORT WORTH
FORT WORTH
TEX
TEX
TEX
2
HC GROUP TOTAL
0470
FIRST FREEPORT CORPORATION
FIRST FREEPORT NATIONAL BANK
NATIONAL
FREEPORT
FREEPORT
TEX
TEX
1
HC GROUP TOTAL
2224
FRIONA BANCORPORATION
FRIONA STATE BANK
NON MEM
FRIONA
FRIONA
TEX
TEX
1
HC GROUP TOTAL
PAGE 2 21
26,956
69 *526
60»720
>6,94 5
6,59 2
24,539
60,728
53,769
33,236
5,470
1
27 , 24 5
661,617
24 , 20 1
10
1,089,734
902,626
1
51,065
45,068
1
51,065
45,088
1
2
2
I
1
1
1
2
1
13*,296
145 , **10
85,067
922,252
59,5*5
15,271
2 , 944
<47,98 0
57,049
57,903
115,762
123,05 9
7 6,004
700,664
52,503
12,696
1,967
204,923
45,776
52 , 526
13
1,725,757
1,385,900
1
1
815,356
27,245
661,617
24,201
2
8<t2,6u3
665,816
1
43,906
37,577
1
43,906
37,577
1
27,263
2^,269
1
27,283
24,269
1
10
HC GROUP TOTAL
TOTAL
DEPOSl TS
($1000)
615,35 6
TEX
TEX
HC GROUP TOTAL
1826
1
1
9
.
NATIONAL
1
1
TOTAL
ASSETS
( S i 00 0)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1832
1817
NOTE:
GALBANK, INC.
UNITED STATES NATIONAL BANCSHARES, INC.
UNITED STATES NATIONAL BANK
SUGAR LAND STATE BANK
1832 CONTROLS 1817
FKb MEMBERSHIP
NATIONAL
NON MEM
GALVESTON
GALVESTON
GALVESTON
SUGAR LAND
NO.
NO. OF
bANKS OFFICES
THE MOODY FOUNDATION
MOODY NAT BK OF GALVESTON
NATIONAL
GALVESTON
GALVESTON
TEX
102,966
TEX
23,376
92, 685
20,929
126,346
113,614
63,775
57,149
63,775
57,149
102,966
2a,378
92,665
20,929
126,346
113,614
20,2dl
31,762
19,762
4,354
17,697
29,015
17,788
3,466
76,199
66,166
41,266
35,850
41,266
35,650
15,48**
49,620
26,043
23,261
596,771
55,200
20,997
56 ,646
30,199
11,215
105,240
15,230
23,690
14,079
44,273
2 4,736
20,245
508,071
<*9,804
18,422
50,674
26,742
9,866
94,415
13,40^
20,855
TEX
TEX
HC GROUP TOTAL
1817
UNITED STATES NATIONAL BANCSHARES, INC.
UNITED STATES NATIONAL BANK
SUGAR LAND STATE SANK
NATIONAL
NON MEM
GALVESTON
GALVESTON
SUGAR LAND
TEX
TEX
TEX
HC GROUP TOTAL
0181
FIRST TEXAS BANCORP, INC.
CTZNS ST BK OF GEORGETOWN
AMERICAN STATE BANK
FIRST NAT BANK OF LAMPASAS
FIRST NAT BK OF ROUND ROCK
NON MEM
NON MEM
NATIONAL
NATIONAL
GEORGETOWN
GEORGETOWN
KILLEEN
LAMPASAS
ROUND ROCK
HX
TEX
TEX
TEX
TEX
HC GROUP TOTAL
1907
FIRST OF GROVES CORPORATION
FIRST BANK AND TRUST
NON MEM
GROVES
GROVES
TEX
TEX
HC GROUP TOTAL
0298
ALLIED BANCSHARES , INC.
ALLIED UNION BANK
ALLIED CONROE BANK
ALLIED FIRST NB OF CROCKETT
ALLIED DEER PARK BANK
ALLIED BANK OF TEXAS
ALLIED MEMORIAL BANK
ALLIED FAIRBANKS BANK
ALLIED AMERICAN BANK
ALLIED CITIZENS BANK
ALLIED KIRBYVILLE BANK
ALLIED MERCHANTS BANK
ALLIED SEABROOK BANK
ALLIED SPRING BANK
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
HOUSTON
BEAUMONT
CONROE
CROCKETT
DEER PARK
HOUSTON
HOUSTON
HOUSTON
HOUSTON
KILGORE
KIRBYVILLE
PORT ARTHUR
SEABROOK
SPRING
PAGE 222
TOTAL
DFCPOSITS
($1000)
Tt:X
TEX
HC GROUP TOTAL
1883
TOTAL
ASSETS
C$1000)
TEX
TfcX
TEX
Tex
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TcX
TEX
1
1
1
1
2
1
1
2
1
1
1
1
1
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
13
HC GROUP TOTAL
0498
BANCSHARES, INC.
MACGREGOR PARK NATIONAL BANK
NATIONAL
HOUSTON
HOUSTON
TEX
TEX
1
HC GROUP TOTAL
2172
CULLEN BANKERS, INC.
CITIZENS NAT BK OF DALLAS
CULLEN CENTER BANK & "TRUST
NATIONAL
NON MEM
HOUSTON
DALLAS
HOUSTON
TEX
TEX
TEX
2
HC GROUP TOTAL
1890
FANNIN GROUP, INC.
FANNIN BANK
NON MEM
HOUSTON
HOUSTON
TEX
TEX
X
HC GROUP TOTAL
1660
FEDERATED CAPITAL CORPORATION
AMERICAN NAT BANK OF AUSTIN
CORPUS CHRISTI NATIONAL BANK
CAPITAL NATIONAL BANK
WEST LOOP NATIONAL BANK
GRNT ST BK OF NEW BRAUN FELS
ALAMO NATIONAL BANK
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
HOUSTON
AUSTIN
CORPUS CHRISTI
HOUSTON
HOUSTON
NEW bRAUNFELS
SAN ANTONIO
TEX
TEX
TEX
TEX
TEX
TEX
TEX
1656
FIRST BALDWIN BANKSHARES, INC.
BUCHEL B-^NK AND TRUST CO
NON MEM
HOUSTON
CUERO
TEX
TEX
1
HC GROUP TOTAL
0035
FIRST CITY BANCOKPORAT10N OF TEXAS, INC.
CENTRAL NATIONAL BANK
FIRST NAT BANK IN ARLINGTON
CORPUS CHRISTI BANK AND TR
TEXAS BANK & TRUST COMPANY
FIRST CITY NE OF EL PASO
CENTRAL BANK AND TRUST CO
ALMEDA-GENOA BANK
FIRST CITY BK-EXEC PLAZA NA
FIRST CITY NB OF HOUSTON
FIRST CITY BK-MEDCAL CNTR NA
GULFGATE ST BK OF HOUSTON
NATIONAL
NATIONAL
ST MEM
ST MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NON MEM
HOUSTON
ARLINGTON
ARLINGTON
CORPUS CHRISTI
DALLAS
EL PASO
FARHERS BRANCH
HOUSTON
HOUSTON
HOUSTON
HOUSTON
HOUSTON
PAGE 2 / 3
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TOTAL
DEPOSITS
($1000)
15
1,031,59b
895,7*4
1
49,559
43,462
1
49*559
43,462
1
4
121,237
257,496
101,221
221,440
5
376,735
322,661
2
214,28/
184,035
2
214,262
184,035
1
2
1
1
230,864
269,654
367*792
10,573
2 4,206
329,621
165,614
239,754
30 9,945
9,027
21,423
2b 7 , 634
7
1,2 52,730
1,033,797
1
16,395
14,180
1
16,395
14,180
1
1
2
4,927
62,26b
211,205
367,156
115,571
42,645
16 , 36 6
10,455
2,919,15b
5, 164
51,269
3,844
74,46 7
176,034
310,346
100,036
3 6,497
14,608
9,129
2,246,57 b
3,223
44,690
i
l
HC GROUP TOTAL
TOTAL
ASSETS
1*1000)
i
2
1
1
1
1
1
2
NAME AND L O C A T I O N UP BANK HOLDING COMPANY
NAME AND LOCATION OF S U B S I D I A R Y BANK
CC26
HIGHLAND V I L L A G E BANK
N Q R T H L I N E STATE BANK
SUBURBAN N A T I O N A L BANK
SOUTHWOCD BANK
F I R S T C I T Y BK OF HUMBLE
F I R S T C I T Y BK OF LA PORTE
THE MIDLAND N A T I O N A L BANK
F I R S T C I T Y BK OF CLEAR LAKE
F I R S T CTY NAT BK Or ORANGE
F I R S T NAT BANK OF P A R I S
F I R S T NAT BANK OF SAN ANGELO
C I T I Z E N S STATE BANK
F I R S T C I T Y BK OF W A L L I S
FRB MEMBERSHIP
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
NATIONAL
NUN MEM
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NO.
N O . OF
tANKS OFFICES
HUUSTUN
HOUSTON
HOU ST ON
HOUSTON
HUMBLE
LA POKTE
MIDLAND
NASSAU BAY
ORANGE
PARIS
SAN ANGELO
SEALY
WALLIS
TEX
TEX
TEX
TEX
TEX
TFCX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
HC GROUP TOTAL
1843
NATIONAL
HOUSTON
LUNGViEW
TEX
TEX
HC GROUP TOTAL
0660
HOUSTON CORPORATION
POST OAK BANK
NON MEM
HOUSTON
HOUSTON
TEX
TEX
HC GROUP TOTAL
1894
HC GROUP
1655
K I C K E R I LLC* COMPANY
SOUTHWEST BANK
NON MEM
HOUSTON
FORT WORTH
TEX
TEX
TUTAl
SECOND BALDWIN BANKSHARES,
CLEVELAND BANK I TRUST
INC.
NON MEM
HOUSTON
CLEVELAND
TEX
ft X
HC GROUP TOTAL
C127
43,352
2.0,340
10,76 1
3,397
25,044
14,033
155,B27
15,47b
43,633
41,480
55,343
25,325
7,227
24
F I R S T T t X A S BANCSHARES CORPORATION
LUNGViEW N A T I O N A L BANK
SOUTHWEST 3ANCSHARES, I N C .
ARLINGTON BANK OF COMMERCE
F I R S T NAT BK AT bROWNSVlLLE
F I R S T DENTON CTY KB OF DNTON
C O N T I N E N T A L NB Or F T WORTH
BANK OF THE SOUTHWEST NA
BANK OF WOODL&KE NA
GULP COAST N A T I O N A L BANK
GULF FREEWAY NATIONAL BANK
HOUSTON I N T E R C O N T I N E N T A L NB
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
HOUSTON
ARLINGTON
BROWNSVILLE
DENTON
FORT WORTH
HOUSTON
HOUSTON
HOUSTON
HOUSTON
HOUSTON
PAGE
224
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TOTAL
ASSETS
(S1000)
3C
4,287,062
TOTAL
DEPOSITS
( SI000)
36,824
16,160
9,30 b
2,647
^2,*98
12,199
138,958
13,709
37,496
36,794
46,816
22,317
6,504
3,434,506
8 3 , t>3 6
76,147
63,638
76,147
56,599
50,979
56,599
50,979
33,603
29,726
33,c03
2 9, 726
21, 60 o
18,75 7
21,60 6
18,757
24,062
120,873
49,620
306,217
1 , 2 6 6 , 27 0
11,109
24,713
13,44 5
4,612
21,129
110* 501
44,145
254,150
1,019,100
10,066
22,402
11, 61 <6
4,234
NAME AND L O C A T I O N CF dANK HOLDING COMPANY
NAME AND L O C A T I O N OF S U B S I D I A R Y BANK
0127
HOUSTON S T a T b BANK
LONG P O I N T NB OF HOUSTON
V I L L A G E N A T I O N A L BANK
C I T I Z E N S BANK
F I R S T NAT BANK OF uONGVIfcW
F I R S T NAT BK OF PORT ARTHUR
FRB MEMBERSHI P
ST MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NO.
N O . OF
BANKS O F F I C E S
HOUSTUN
HOUSTON
HOUSTON
IRVING
LONGVIE*
PORT ARTHUR
TEX
TEX
TEX
TEX
TEX
TEX
HC bROUP TOTAL
0157
TEXAS COMMERCE BANC SHARES, I N C .
A R L I N G T O N BANK £ TRUST
AMERICAN NAT BK OF BEAUMONT
BEAUMONT STATE BANK
PAN AMERICAN BANK
COMMERCE NB OF CONRCE
GUARANTY B A T I O N A L BK T TR
CASA L I N D A CMRC SANK NA
F I D E L I T Y CMRC BANK NA
NORTHWEST CMRC BANK NA
ROYAL CMRC BANK NA
V I L L A G E CMRC BANK NA
I M I O N BANK
A I R L I N E COMMERCfc BANK
INWGOD COMMERCE b a n k NA
L A K E S I D E COMMEKCE BANK
PLAZA CUMMERCc BANK ,NA
NORTH FREEWAY COMMERCE BANK
REAGAN COMMERCE BANK
PLAZA DEL ORO COMMERCE BK n a
SOUTHEAST COMMERCE BANK
TEXAS COMMERCE BANK NA
TEXAS COMMERCE M E D I C A L BANK
WESTWOOD COMMERCE BANK
KINGWOOD COMMERCE BANK NA
F I R S T N A T I O N A L BANK
I K V I N G BANK AND TRUST CO
T t X A S COMMERCE BANK NA
AMERICAN BANK
P E R M I A N BANK £ TRUST
SAN ANGELO NB OF SAN ANGFLO
HIGHLAND PARK STATE BANK
15
NON MEM
NATIONAL
NON MEM
ST MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NA1IONAL
NON MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
HOUSTON
ARLINGTON
BEAUMONT
BEAUMONT
BROWNSVILLE
CONROE
CORPUS C H R I S T I
DALLAS
DALLAS
DALLAS
CALLAS
DALLAS
FORT WORTH
HOUSTON
HOUSTON
HOUSTON
HOUSTON
HOUSTON
HOUSTON
HOUSTON
HOUSTON
HOUSTON
HOUSTON
HOUSTON
HUMBLE
HURST
IRVING
LUBBOCK
ODESSA
ODESSA
SAN ANGELO
SAN ANTONIO
HC GROUP
THE R E P U B L I C CORPORATION
F I R S T NAT BK I N T R I N I D A D
HOUSTON
TRINIDAD
TOTAL
PAGE 2 2 5
7EX
COLO
6,816
47,232
13,67 0
10,434
66,96 0
106,505
7,730
41,379
12,582
8,885
60,32 8
94,281
1,72 2 , 526
117,047
1 6 4 , 52 2
46,6Z7
87,351
2,706
42,699
14,620
5*4i 4
20,947
11, 1*4
5,205
10C,918
157,*22
41,583
8 0 , 6 76
1,416
37,432
12,819
4,453
18,676
lVf064
4,164
33,000
40,198
o,872
6,079
10,578
12,784
139,970
8,397
14,164
1,93 9,979
12,580
6,75 5
6,869
29,942
92,101
126,383
91,911
15,255
115,475
8, 020
8,145
34,29b
100 ; 88 6
137,759
99,88C
16,953
126,51c
92,496
41
TOTAL
DEPOSITS
(S1000)
2,074,7j*
46 , 6 0 2
6,20J
9,47C
12,941
14,980
158,636
9,421
16,045
2,665,830
15,036
31
NATIONAL
19
TEX
TEX
TEX
Tc X
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TfcX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
HC GROUP TOTAL
1757
2
1
I
2
1
1
TOTAL
ASSETS
tsiooox
82,81^
4 , 1 5 7 , 75 7
3,265,532
16,819
14,675
1 6 , 81 9
14,675
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1861
WESTGROVE CORPORATION
SOUTHERN STATE BANK
FRB MEMBERSHIP
NON MEM
HOUSTON
SOUTH HOUSTON
TEX
TtX
HC GROUP TOTAL
1884
FIRST HUNTSVILLFC CORPORATION
FIRST NAT BK OF HUNTSVILLE
X
NATIONAL
HUNTSVILLE
HUNTSVILLB
T
ARROWHEAD COMPANY
MOORE STATE BANK
1
NON MEM
JOHNSON C I T Y
LLANO
TEX
TEX
HC GROUP TOTAL
1867
PEDERNALES BLANCO CORPORATION
JOHNSON CITY BANK
A
NON MEM
JOHNSON C I T Y
JOHNSON C I T Y
TEX
TEX
HC GROUP TOTAL
1898
KING RANCH, I N C .
KLEBERG FIRST NATIONAL BANK
1
NATIONAL
K1NGSVI LL£
KINGSVILLE
TEX
TEX
HC GROUP TOTAL
1804
THE LEVELLAND CO.
FIRST NAT BANK OF LEVELLAND
1
NATIONAL
LEVELLAND
LEVELLAND
TEX
TEX
HC GROUP TOTAL
0658
T R I N I T Y DEVELOPMENT COMPANY
FIRST LIBERTY NATIONAL BANK
X
NATIONAL
LIBERTY
LIBERTY
UX
TE*
HC GROUP TOTAL
1405
BOSCH DEVELOPMENT COMPANY
COMMERCIAL NATIONAL BANK
1
NATIONAL
L0NGV1EW
L'ANSE
TEX
MICH
HC GROUP TOTAL
1864
NATIONAL MERGER INVESTMENT CORPORATION
CONTINENTAL STATE BANK
1
NON MEM
LUFKIN
ALTO
HC GROUP TOTAL
TEX
TT?X
X
PAGFC 226
TOTAL
DEPOSITS
($1000)
1
29,923
26,756
1
29,923
26,756
55,173
46,627
1
55,173
46,627
1
19,137
16,973
I
19*137
16,973
1
11,880
10,563
1
11,880
10,563
1
6 0 , 161
44,509
1
60,161
44,509
1
£ 5 , 55 6
23,422
I
25,556
23,422
X
26,930
23,690
I
26,930
23,690
1
16,66£
14,673
X
16 , 6 6 2
14,673
I
7,121
6,300
7,121
6,300
N X EX
HC GROUP TOTAL
1811
TOTA L
ASSETS
(51000)
NO.. OF
NO.
BANKS OFFICES
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
•
1841
F I R S T NATIONAL COMPANY
SECURITY STATE BANK
NON MEM
MARSHALL
ELYS!AN FIELDS
1841
NOTE:
THE F I R S T NATIONAL BANK OF MARSHALL
F I R S T NAT BANK OF MARSHALL
F I R S T NATIONAL COMPANY
SECURITY STATE BANK
0 6 5 9 CONTROLS 1 8 4 1
ECTOR SHOPPING CENTER, I N C .
F I R S T NAT BANK OF OLNEY
NATIONAL
NON MEM
MARSHALL
MARSHALL
MARSHALL
ELYSTAN F I E L D S
RANGER F I N A N C I A L CORPORATION
F I R S T STATE BANK
2
NATIONAL
ODESSA
OLNEY
TEX
TEX
DYNAMERICA CORPORATION
AMERICAN NATIONAL BANK
F I R S T NB OF RICHARDSON
NON MEM
RANREFT
RANGER
TfcX
TEX
1
NATIONAL
NATIONAL
RICHARDSON
GARLAND
RICHARDSON
TEX
TEX
TEX
HC GROUP TOTAL
1882
B . C . D . INVESTMENTS, I N C .
C I T I Z E N S STATE BANK
2
NON MEM
RQBY
RCBY
TEX
TEX
HC GROUP TOTAL
1622
1
TRUSTEES OF SHANNON WEST TEXAS MEMORIAL HOSPITAL
F I R S T NAT BANK OF K E R R V I L L E
NATIONAL
SAN ANGELO
KERRVILLE
TEX
TEX
HC GROUP TOTAL
2 2 3 8
FORT SAM HOUSTON BANK SHARES, INCORPORATED
NB OF FORT SAM HOUSTON
2,072
1
2,424
2,072
1
53,557
4 6,165
2,424
2,072
2
55,961
50,257
1
12,158
10,780
1
12,15b
10,760
1
10,667
9,555
1
10,667
9,555
1
1
6,28b
17,o62
5,119
15,709
2
23,950
20,828
1
5,426
4,999
1
5,42c
4,999
1
50,169
45,396
1
50,169
45,396
1
145,609
129,^43
1
145,609
129,243
1
HC GROUP TOTAL
1892
2,424
TEX
TEX
TEX
TEX
HC GROUP TOTAL
2217
1
1
HC GROUP TOTAL
1808
TOTAL
DEPOSITS
C$1000)
TfcX
TEX
HC GROUP TOTAL
0659
TOTAL
ASSETS
I$1000)
NO.
N O . OF
6AMKS O F F I C E S
1
NATIONAL
SAN ANTONIO
SAN ANTONIO
HC GROUP TOTAL
TfcX
TEX
1
PAGE 2 2 7
NAME AND LOCATION OF BANK HOLDING COMPANY
NA ME AN D L O C A I I O N OF S U B S I D I A R Y BANK
1865
HC GROUP
023D
FROSTBANK CORPORATION
PARKDAL 6 STATE BANK
C I T I Z E N S NB Of SAN ANTONIO
C G L D N I A L N A T I O N A L BANK
FROST NAT 6K OF SAN ANTONIO
L I B E R T Y NB OF SAN ANTON1U
NO.
N O . OF
BANKS Q F F I L E S
FRB MfcMBERSHIP
NON MEM
NATIONAL
NAT ION A L
NATIONAL
NATIONAL
SAN A NT UN 10
CORPUS C H R I S T !
SAN ANTONIO
SAN ANTONIO
SAN ANT ON1Q
SAN ANTONIO
IfcX
TEX
TEX
TEX
TtX
TEX
5
TOTAL
N A T I O N A L 6 A N C S h A k t S CORPORATION OF TEXAS
F I R S T NAT BK OF EAGLE PASS
CHURCHILL N A T I O N A L BANK
Nb OF COMMRCE OF SAN A N T O N I O
RANDOLPH F I E L D NAT bK
NATIONAL
NATIONAL
NATIONAL
NATIONAL
SAN ANTONIO
EAGLE PASS
SAN ANTONIO
SAN ANTONIO
UNIVERSAL L I T Y
TEX
TkX
TEX
TEX
TEX
*
HC GROUP TOTAL
1876
SOUTHWEST TEXAS CORPORATION
SAN ANTONIO BANK G TRUST CO
NON MEM
SAN ANTONIO
SaN ANTONIO
IEX
TtX
1
HC GROUP TOTAL
1801
THE BANCORPORATION OF TEXAS
BEVANS STATE BANK
NON MEM
SAN ANTONIO
MENARD
TEX
TEX
1
HC GROUP TOTAL
2265
HC GROUP
2299
RANCO BANCSHARES, I N C .
SPUR SECURITY BANK
NON MEM
SPUR
SPUR
TEX
TEX
1
TOTAL
TEXARKANA N A T I O N A L BANCSHARES,
TEXARKANA N A T I O N A L BANK
T W I N C I T Y BANK
INC <
NATIONAL
NON MEM
TEXARKANA
TEXARKANA
TEXARKANA
TEX
TEX
TEX
2
HC GROUP TOTAL
lb72
BRISCOE RANCH, I N C .
S E C U R I T Y STATE BANK
F I R S T STATE BANK OF UVALDE
NON MEM
NON MEM
UVALDE
P EAKSALL
UVALDE
TtX
TEX
Tt%
2
HC GROUP TOTAL
1862
K.R.I.G.,
INC.
VERNON
PAGE
226
TE*
TOTAL
ASSETS
($1000)
TOTAL
Ok POSITS
($1000)
1
1
i
2
1
42,350
30,3*2
7,9*2
732,b51
5,5>6
38,390
26,954
7,077
610,221
4,67b
t>
819,041
687,317
I
1
2
1
34,28*
3,GuQ
490,577
16,553
29,977
4,242
*02,332
14,399
5
5**,^I*
**6,950
1
54,090
*6,385
X
54,090
48,385
A
4,4b
4
3 , 94 6
i
4,4b*
3,946
1
12,1*9
11,186
1
12,1*9
11,186
1
1
103,510
7,2*2
90,583
6,523
2
110,752
97,106
1
1
26,071
6*,*89
22,850
57,732
2
90,560
80,582
NAME: AND L O C A T I O N OF BANK HOLDING COMPANY
NAME AND L O C A T I O N OF S U B S I D I A R Y BANK
1362
OLTON STATE
HC GROUP
lbt$
BANK
FRb MEMBERSHIP
ST MEM
NO.
N O . OF
BANKS O F F I C E S
OLTON
TEX
TOTAL
NOtt MEM
VICTORIA
S1NTON
TEX
TEX
HC GROUP TOTAL
Il4r;
1
V I C T O R I A BANKSHAKES, I N C .
FARMERS ST f K I TR CO
JACKSON COUNTY STATE BANK
F I R S T NAT BANK OF NORDHEIM
COMMUNITY STATE BANK
S M I L E Y STATE b a n k
V I C T O R I A BK I TR CO
HOME STATE BANK
HC GROUP
1&05
NON MEM
MOM MEM
NATIONAL
NON MEM
NON MEM
ST MEM
NON MEM
VICTORIA
CUERO
EDNA
NORDHEIM
RUNGE
SMILEY
VICTORIA
WESTHCFF
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TCTAL
AMERICAN INCOME L I F E INSURANCE
F I R S T NAT BANK uF MC GREGOR
7
COMPANY
NATIONAL
WACO
MC GREGOR
TEX
TEX
HC GROUP TOTAL
1827
EXPORTERS E TRADERS COMPRESS L WAREHOUSE COMPANY
F I R S T NAT B ANK OF TEMPLE
NATIONAL
HC GROUP
1B16
1
WACO
TEMPLE
TEA
TEX
TOTAL
1
F I R S T F I N A N C I A L CORPORATION
THE AMERICAN BK OF WACO
NGN MEM
WACO
WACO
TEX
TEX
Hi, GROUP TOTAL
1854
F I R S T SOUTHWEST BANCORPORAT I O N ,
F I R S T N A T I O N A L BANK OF WACO
1
INC.
NATIONAL
WACO
WACO
TEX
TEX
HC GROUP TOTAL
1849
NCR COMPANY OF WACO
TEXAS NAT BANK OF WACO
1
NATIONAL
WACO
WACO
HC GROUP TOTAL
TEX
TEX
1
PAGE 2 2 9
( Si 0 0 0 )
TOTAL
DEPOSITS
($1000)
1
20,688
18,651
1
2 o , t>tio
16,651
2
26,909
24,532
2
2c,909
24,532
1
1
1
1
1
2
1
13,403
IV,602
2,54 b
4,074
2,994
2 00,994
1,304
12,069
17,652
2,26 2
3,666
2,660
17D,666
1,090
b
245,119
215,527
1
17,423
15,334
i
17,42 3
15,334
1
61,144
52,511
1
61,144
52,511
2
32,662
26,890
2
32,662
26,690
1
173,149
1*6,396
1
173,149
148,396
1
40,26 5
35,463
1
40,*65
35,463
1
AMERICAN COKPORATION
COMMERCIAL STATE bANK
TOTAL
ASSETS
NAME AND LOCATION Of- BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1923
SECURITY BANKSHARES, I N C .
SECURITY STATE BANK
C I T Y STATE BANK
FRB MEMBERSHIP
wacu
NON MEM
NON MEM
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
3,267
t,,775
2,98B
6,240
10* 06T
9,225
40,285
35,463
40,265
35,463
24,631
22,405
24,631
22,405
243,470
2 1,902
211,899
19,667
265,372
*31,566
19,702
17,812
19,702
17,612
2 1,264
1 9 , 143
21,264
19,143
2
7,764
311,4+10
16,636
7,164
264,763
16,909
17
337,612
268,836
11
83,515
75,931
11
63,515
75,931
NO.
N O . OF
BANKS OFFICES
MEDLEY
WELLINGTON
TEX
TEX
TEX
HC GROUP TOTAL
1838
1649
NOTE:
TEXAS L I F E INSURANCE COMPANY
NCB COMPANY OF WACO
TEXAS NAT BANK OF WACO
1838 CONTROLS 1849
NATIONAL
WACO
WACO
WACO
TEX
TEX
TEX
HC GROUP TOTAL
1615
THE COMMUNITY COMPANY
COMMUNITY STATE BANK
NON MEM
WACO
WACO
TEX
TEX
HC GROUP TOTAL
2286
F I R S T - W I C H I T A BANCSHARES, I N C .
F I R S T - W I C H I T A NATIONAL BANK
SOUTHWEST NB OF W I C H I T A FLS
NATIONAL
NATIONAL
WICHITA FALLS
WICHITA FALLS
WICHITA F A L L S
TEX
TEX
TEX
HC GROUP TOTAL
1800
ETEX BANCO, I N C .
F I R S T NAT BK OF W1NNSE0R0
NATIONAL
WINNS60R0
W1NNSB0R0
TEX
TEX
HC GROUP TOTAL
1955
C I T I Z E N S BANKSHARES, I N C .
C I T I Z E N S ^ N A T I O N A L BANK
NATIONAL
OGDEN
OGDEN
UTAH
UTAH
HC GROUP TOTAL
0257
COMMERCIAL SECURITY BANCORPORATION
COMMERCIAL SEC BK OF LOGAN
COMMERCIAL SECURITY BANK
CUM SECRTY BANK OF SALT LK
NON MEM
NON MEM
NON MEM
OGDEN
LOGAN
OGDEN
SALT LAKE COUNTY
UTAH
UTAH
UTAH
UTAH
HC GROUP TOTAL
2002
TENNESSEE HOMESTEAD COMPANY
BANK OF UTAH
ST MEM
OGDEN
OGDEN
HC GROUP TOTAL
PAGE 2 3 0
UTAH
UT AH
1
14
»
T
NAMt AMD L O C A T I O N OF BANK HOLDING
NAME AND L O C A T I O N OF S U B S I D I A R Y
2124
COMMUNITY F I N A N C I A L S E R V I C E S ,
COMMUNITY BANK £ TRUST
COMPANY
BANK
FR6 MEMBERSHIP
INC.
NON MEM
SALT LAKE C I T Y
S A L T LAKE C I T Y
NO.
N O . OF
BANKS O F F I C E S
UTAH
UTAH
HC GROUP TOTAL
0 0 36
F I R S T S E C U R I T Y CORPORATION
F I R S T SEC bK OF IDAHO NA
F I R S T SEC BK OF B O U N T I F U L NA
F I R S T SEC STATE BK OF HELPER
F I R S T SEC ST BK OF K A Y S V I L L E
F I R S T S E C U R I T Y B OF LOGAN NA
F I R S T SEC bK OF MURRAY NA
F I R S T S E C U R I T Y BK OF UTAH NA
F I R S T S E C U R I T Y STATE BANK
1ST SEC ST 3K OF S P R I N G V 1 L L E
F I R S T S E C U R I T Y BANK
HC GROUP
1975
SALT LAKE C I T Y
BOISE
BOUNTIFUL
HELPER
KAYSVILLE
LOGAN
MURRAY
OGDEN
SALT LAKE C I T Y
SPRINGVILLE
ROCK SPRINGS
UTAH
ID
UTAH
UTAH
UTAH
UTAH
UTAH
UTAH
UTAH
UTAH
WYG
TOTAL
TRACY BANCORP
TRACY C O L L I N S BK AND TR CO
10
NON MEM
S A L T LAKE C I T Y
SALT LAKE C I T Y
UTAH
UTAH
HC GROUP TOTAL
0411
UTAH BANC ORPORATION
BOUNTIFUL VALLEY BANK
WEBER V A L L E Y BANK
V A L L E Y BANK AND TRUST CO
1
NON MEM
NON MEM
ST MEM
SALT LAKE C I T Y
BOUNTIFUL
OGDEN
SOUTH S A L T LAKE
UTAH
UTAH
UTAH
UTAn
HC GROUP TOTAL
1971
Z I O N S UTAH^BANCORPORATION
Z10NS F I R S T NAT bK OF OGDEN
Z I O N S F I R S T NATL BANK
3
NATIONAL
NATIONAL
SALT LAKE C I T Y
OGDEN
S A L T LAKE C I T Y
UTAH
UTAH
UTAH
HC GROUP TOTAL
1952
M.
0 . PACKARD INVESTMENT COMPANY
CENTRAL BANK £ TRUST CO
2
NON MEM
SPR1NGV1LLE
SPRINGVILLE
UTAH
UTAH
HC GROUP TOTAL
0309
JONES REAL ESTATE COMPANY, I N C .
G R A N I T E SAVINGS BK £ TR CO
NON MEM
BARRE
BARRE
HC GROUP TOTAL
PAGE 2 3 1
TOTAL
DEPOSITS
($1000)
1
2,41b
1,841
1
2,416
1,841
60
1
1
1
1
1
62
4
1
1
846,782
6,970
till
1,206
6,910
1,037
1,082,197
55, 166
5,198
24,186
709,293
6,149
316
70 6
6,264
538
900,615
48,806
4,801
21,389
133
2,030,463
1,698,877
13
140,694
122, 653
13
140 , 6 9 4
122,653
1
1
17
1,12 5
z,902
184,245
657
2,442
15 8 , 3 0 6
19
188,^72
16 1 , 3 0 5
1
37
9,482
702,308
8,502
621,931
36
711,690
63 0 , 4 3 3
5
4*,22?
37,757
5
42,227
37,757
51,406
45,636
51,40b
4 5,636
1
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
TOTAL
ASSETS
C$1000)
VI
VT
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 OF S U B S I D I A R Y
20 99
HC GROUP
0310
HC GROUP
0622
HC GROUP
0623
COMPANY
BANK
C h i TTENDEN CORPORATION
C H I T T E N D E N T R U S I COMPANY
N O . OF
NL.
BANKS O F F I C E S
FRB MEMBERSHIP
NON MEM
BURLINGTON
BURLINGTON
VT
VT
1
TOTAL
general educational
merchants bank
fund,
inc.
NON MEM
BURLINGTON
BURLINGTON
VT
1
NON MEM
CHARLOTTESVILLE
CHARLOTTESVILLE
VA
1
NAT IONA L
ST MEM
ST MEM
ST MEM
CHARLOTTESVILLE
CHARLOTTESVILLE
CULPEPER
H E N R I C O CTY
ROANOKE
HC GROUP
CO37
K Y A N I T E M I N I N G CORPORATION
BANK OF P H E N I x I N C
VA
VA
VA
VA
4
NON MEM
[ ILLWYN
PHENIX
VA
1
NATIONAL
NON MEM
ST MEM
ST MEM
ST MEM
NON MEM
ST MEM
ST MEM
ST MEM
ST MEM
N A T I ONAL
NATIONAL
NON MEM
NATIONAL
ST MEM
ST MEM
NATIONAL
F A L L S CHURCH
ALBEMARLE COUNTY
BLAND
BRIDGEWATER
BROOKNEAL
CHRISTIANSBURG
C O L O N I A L BEACH
COLONIAL HEIGHTS
DANVlLLE
F A I R F A X CTY
HURT
MANASSAS
NARROWS
NORFOLK
ONANCOCK
ORANGE
POQUOSON
PURCELLVILLE
PAGE 2 32
23
277,135
243,973
10
63,354
7 Z , 69 6
10
.63,354
72,696
t>
51,663
45,319
6
51,663
4 5,319
2 3
3
1
226,460
4,768
l4,0o5
5,t62
201,953
4 ,06 1
10,76 3
4,753
29
2 52,77 5
221,550
2
9,33u
6,247
-
9,330
6,247
6
2
3
1
6
e
2
19,941
9,157
25,253
3,346
2 7,013
42,605
5,504
31,505
444,929
2,226
30,202
32,773
124,053
17,422
5,705
16,333
21,456
17,319
6,068
22,4*6
2,555
24,006
3 6, 242
4,783
26,873
368,568
1,716
2 5,70 7
29,150
106,066
15,357
5,170
15,938
16,658
VA
TOTAL
F I R S T V I R G I N I A BANKSHARES CORPORATION
F I R S T VA B A N K - m O N T I C E L L u
BANK OF BLAND COUNTY
p l a n t e r s bk o f b r i d g e w a t e r
F I R S T VA B A N K - S O U T H CENTRAL
F I R S T VA BANK OF THE SW
bank of w e s t m o r e l a n d
M R S T VA BK u r C O L O N I A L HGTS
S C H O O L F I E L D BK AND TR CO
F I R S T V I R G I N I A BANK
F I R S T GUARANTY BANK
F I R S T VA 6 A N K - M A N A S S A S NAT
F I R S T N A T I O N A L BANK
F I R S T VA BANK OF T I DE W A T E R
F I R S T NB I N ONANCOCK
F I R S T V I R G I N I A bK OF ORANGE
F I R S T VA BK OF THE P E N I N S U L A
F I R S T V I R G I N I A B A N K - F I R S T NA
243,973
VA
HC GROUP T O T A L
0624
277,13 5
VA
TOTAL
NB CORPORATION
N A T I O N A L DANK AND TRUST C u
NEW BANK OF CULPEPER
NB BANK OF RICHMOND
NEW BANK CF ROANOKE
TOTAL
DEPOSITS
($1000)
23
VT
TOTAL
C I T I Z E N S COMMONWEALTH CORPORATION
C I T I Z E N S BANK AND TRUST CO
TOTAL
ASSETS
C$1000)
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
46
1
10
4
26
1
1
5
4
NAME AND L O C A T I O N OF BANK HOLDING COMPANY
NAME: AND L O C A T I O N OF S U B S I D I A R Y BANK
003?
NATIONAL
ST MEM
NATIONAL
NATIONAL
NON MEM
NON MEM
RICHMOND N A T I O N A L BANK
F I R S T VA BK OF ROANOKE VLY
PEOPLES N A T I O N A L BANK
F I R S T V I R G I N I A BANK N A
BANK OF SURRY COUNT Y I N C
F I R S T V I R G I N I A BK OF AUGUSTA
NO.
N O . OF
BANKS O F F I C E S
FRB MEMBERSHIP
41,9b?
47,26V
39,364
46,3b4
10,293
24,40u
36,717
41,532
^5,240
40,o03
9,33t>
20,346
16 b
1,073,610
936,402
c
I
6
7
12,04b
5,367
114,510
52 , 02 5
10,752
5,037
90,900
44,523
lb
184,^lb
151,^12
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
2
1
3
2
4
4
2 4
1
6
3
11
1
7,090
15,222
41,1*3
27,25b
10,66b
21,7u2
4 3 7 , 03 0
7,b31
42,876
13,969
105,967
15,05^
3,166
6,403
13,755
37,015
23,11b
10,039
19,071
343,296
6,736
37,820
12,205
94,t>b5
12,445
2 , 589
VA
b
51,663
45,319
VA
7
49,933
42,95b
7 9
650,76b
707,456
3
3
12 1
5
2
16,246
16,051
1,765,434
63,002
9,606
13,382
13,566
1,497,566
53,660
8,32 4
134
1,670,339
1,586,49b
23
HO GROUP TOTAL
0230
HC GROUP
0105
0622
062 B
NOTE:
VALLEY OF V I R G I N I A BANKSHARES,
FkM BK OF b O l N b U R G I N C
WESTERN F R E u E R l C K irANK
ROCKINGHAM N A T I O N A L BANK
COMMERCIAL AND SAVINGS BANK
INC.
ST MEM
NON MEM
NATIONAL
NON MEM
HARRISONBURG
EDINBURG
GORE
HARRISONBURG
WINCHESTER
VA
VA
VA
VA
VA
4
TOTAL
F I D B L I T Y AMERICAN BANKSHARES, I N C .
PEOPLES BANK OF BUENA V I b T A
PLANTERS BANK AND TRUST CO
CULPEPER N A T I O N A L BANK
F I D E L I T Y N A T I O N A L iiANK
F A I R F I E L D N A T I O N A L BANK
C I T I Z E N S NB OF HERNDON
F I D E L I T Y N A T I O N A L BANK
BANK OF NATURAL BRIDGE
BANK OF HAMPTJN ROADS
METOMPKIN BANK ANu TRUST CO
AMERICAN NAT BANK
F I D E L I T Y N A T I O N A L BANK
T I D c k ATER BANK &TRU ST CO
C I T I Z E N S COMMONWEALTH CORPORATION
C I T I Z E N S BANK MNU TRUST CO
PEOPLES CORPORATION
PEOPLES BANK OF VA BEACH
0 1 0 6 CONTROLS 0 6 2 2 , 0 6 2 6
NON MEM
ST MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
NGN MEM
NON MEM
NON MFM
LYNCHBURG
BUENA V I S T A
CHATHAM
CULPC PER
H A L I F A X COUNTY
HENRICO COUNTY
HERNDON
LYNCHBURG
NATURAL BRDG S1A
NEWPORT NEWS
PARKSLEY
PORTSMOUTH
ROANOKE COUNTY
WILLIAMSBURG
CHARLOTTESVILLE
CHARLOTTESVILLE
V I R G I N I A BEACH
V I R G I N I A BEACH
VA
V I R G I N I A N A T I O N A L BANKSHARES,
V I R G I N I A NAT B A N K / h E N R Y CTY
V I R G I N I A NAT BK/LYNCHBURG
V I R G I N I A N A T I O N A L BANK
V I R G I N I A TRUST CO
V I R G I N I A NAT B A N K / F A I R F A X
«•
VA
VA
15
HC GROUP TOTAL
0239
INC.
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NORFOLK
HENRY CTY
LYNCHBURG
NORFOLK
RICHMOND
SPRINGFIELD
VA
VA
VA
VA
VA
VA
5
HC GROUP TOTAL
PAGE 2 3 3
TOTAL
DEPOSITS
($1000)
10
10
2
4
1
b
VA
VA
VA
VA
VA
VA
RICHMOND
ROANOKE COUNTY
ROCKY MOUNT
STRASBURG
SURRY
VERONA
TOTAL
ASSETS
(SlOOO)
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 OF S U B S I D I A R Y
CO53
B A N K OF V I R G I N I A COMPANY
B A N K OF V A / E A S T E R N SHORE
BANK OF V I R G I N I A - S O U T H W E S T
BANK OF V I R G I N I A - D A N V I L L E
BANK OF V I R G I N I A - L O U D O U N
BANK OF V I R G I N I A - P O T O M A C
BANK OF V A — F R E D E R I C K S B U R G
BANK OF V I R G I N I A - W A R R E N
BANK OF V I R G I N I A - G A L A X
B A N K OF V I R G I N I A - L Y N C H B U R G
B A N K OF V I R G I N I A — P E N I N S U L A
BANK OF V I R G I N I A - E A S T E R N
B A N K OF V I R G I N I A - P E T E R S B U R G
BANK OF V I R G I N I A - P U L A S K I
BANK OF V I R G I N I A
B A N K OF V I R G I N I A NA
BANK OF V I R G I N I A - S C O T T
BANK OF V I R G I N I A - S H E N A N D O A H
HC GROUP
0625
HC GROUP
0626
HC GROUP
0627
HC GROUP
COMPANY
BANK
NO.
6ANKS
FRB MEMBER—
SHIP
NON MEM
NGN MEM
NON MEM
NON MEM
NON MEM
WON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
ST MEM
NATIONAL
NON MEM
NON MEM
RICHMOND
ACCOMACK CTY
BRISTOL
DANVILLE
D U L L E S ARPRT
F A I R F A X CTY
FREDERICKSBURG
FRONT R O Y A L
GALAX
LYNCHBURG
NEWPORT NEWS
NORFOLK
PETERSBURG
PULASKI
RICHMOND
VINTON
WEBER C I T Y
WINCHESTER
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
17
S T MEM
S T MEM
NON MEM
ST MEM
NON MEM
NATIONAL
NATIONAL
RICHMOND
ARLINGTON
B A I L E Y S XROADS
HOPEWELL
MANASSAS
PETERSBURG
RICHMOND
YORKTOWN
VA
VA
VA
VA
VA
VA
VA
7
NATIONAL
NATIONAL
NATIONAL
NATIONAL
S T MEM
NATIONAL
RICHMOND
CHESAPEAKE
DANVILLE
PRNC W I L L I A M
RICHMOND
ROANOKE
YORK COUNTY
VA
VA
VA
VA
VA
VA
CTY
6
NON MEM
NON MEM
ST MEM
NATIONAL
RICHMOND
GOOCHLAND
POWHATAN
RICHMOND
WILLIAMSBURG
PAGE
23*
25,367
67,651
4b,91o
5,024
171,696
19,bid
24,964
30,690
ll,lc>7
1U6 , 2 6 5
135,901
40,771
22,124
532,97 0
91,573
9,2bb
2,648
22,627
60,091
41,817
4,073
148,901
17,226
21,366
27,419
10,008
92,724
118,890
35,616
19,887
435,759
79,69 8
8,151
1,229
13b
1,345,064
1,145,484
1
t
<L
3
5
20
4
9,966
31,633
6,672
19,372
29,2b2
331,911
16,150
6,68 8
28,499
5,993
16,322
*5,342
281,659
14,611
41
445,168
38 1 , 1 1 4
16
t
1
54
10
10
117, 650
74,732
2,321
1,270,467
114,083
134,800
105,98 1
64,329
1,295
1,003,211
101,374
116,187
97
1,714,273
1,392,677
3
3
11
2
26,308
39,291
167,617
13,688
22,753
33,461
161,448
12,246
19
267,304
229,910
VA
VA
VA
VA
VA
4
TOTAL
2
9
4
2
26
4
2
2
4
11
14
2
3
3b
10
2
1
VA
TOTAL
SOUTHERN 6 A N K S H A R E S , I N C .
BANK OF G O O C H L A N D
BANK OF POWHATAN
SOUTHERN BANK AND T R U S T CO
W I L L I A M S B U R G N A T I O N A L BANK
TOTAL
Dfc P O S I T S
($1000)
VA
TOTAL
F I R S T 6 MERCHANTS CORPORATION
F I R S T & U R C H NB OF T I D E W A T E R
F I R S T N A T B A N K OF D A N V I L L E
FSM NB OF P R I N C E W I L L I A M
F I R S T 6 M E R C H A N T S NB
M O U N T A I N T R U S T BANK
FSM NAT BK O F THE P E N I N S U L A
TOTAL
ASSETS
($1000)
VA
TOTAL
CENTRAL N A T I O N A L CORPORATION
B A N K OF A R L I N G T O N
H A M I L T O N BANK & T R U S T CO
C A V A L I E R C E N T R A L BK 6 T k CO
F I R S T M A N A S S A S BANK & TR CO
C I T Y SVGS B A N K € T R U S T CO
C E N T R A L N A T BK OF R I C H M O N D
F I R S T N A T B A N K OF YORKTOWN
h p . OfOFFICES
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 OF S U B S I D I A R Y
0055
HC GROUP
2091
HC GROUP
0080
HC GROUP
2187
HC GROUP
0628
COMPANY
BANK
U N I T E D V I R G I N I A BANKSHARES INCORPORATED
U N T D VA BK OF C H A R L O T T S V I L L E
U N I T E D VA B A N K OF G L O U C E S T E R
U T D V A BK / P P L OF GRETNA
U N I T E D VA BK / 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 BK / F I R S T NAT
U N I T E D VA BK / C I T Z & M A R I N E
U N I T E D VA 6 K / S E A B 0 A R D NAT
U N I T E D V I R G I N I A BANK
UNTD VA BK OF ROANOKE NA
U N TD VA B K / C T 2 N S OF S BOSTON
UT VA BK OF S P O T S Y L V A N I A
U N I T E D VA BK / NAT V A L L E Y
UNITED V I R G I N I A BANK-NAT
U N I T E D VA B K OF W I L L I A M S B U R G
N O . OF
NO.
BANKS O F F I C E S
FRB M E M B E R SHIP
S T MEM
NON MEM
NON MEM
NON MEM
ST MEM
NATIONAL
NON MEM
NATIONAL
ST MEM
NATIONAL
ST MEM
NON MEM
NATIONAL
NATIONAL
S T MEM
RICHMOND
CHARLOTTESVILLE
GLOUCESTER
GRETNA
HARRISONBURG
LEXINGTON
LYNCHBURG
NEWPORT NEWS
NORFOLK
RICHMOND
ROANOKE C T Y
SOUTH BOSTON
SPOTSYLVANIA
STAUNTON
VIENNA
WILLIAMSBURG
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
ROANOKE
ROANUKE
VA
ROANOKE
BLACKSBURG
COURT LAND
FREDERICKSBURG
GRUNDY
NORFOLK
PORTSMOUTH
RICHMOND
ROANOKE
SMITnFIELD
VIENNA
W A S H I N G T O N CTY
YORK COUNTY
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
12
ST
MEM
SPRINGFIELD
SPRlNGFltLD
VA
1
BEACH
NON MEM
V I R G I N I A BEACH
V I R G I N I A bEACh
PAGE
235
1,623,044
14
167,505
156,404
14
167,50b
156,404
2
3
1
5
V
7
8
33
3
16
5
4
28,713
17,384
1,67b
12b,0tt5
49,743
56,6*4
71,370
764,914
19,813
107,3*1
66,651
6, 664
25,791
16,023
913
112,0*3
44,601
52,000
59,829
657,926
16,915
91,961
56,582
5,433
9b
1,318,380
1,142,057
6
117,356
105,167
8
117,356
105,167
7
49,933
4 2 , 9 58
VA
TOTAL
PEOPLES CORPORATION
PEOPLES BANK OF VA
2,214,693
VA
TOTAL
NEW V I R G I N I A B A N C Q R P O R A T I O N
N O R T H E R N V I R G I N I A BANK
161
&
1
NATIONAL
NON MEM
NATIONAL
NON MEM
NATIONAL
ST MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
6,575
28,380
17,99 5
32,35 5
22,396
99,134
112,766
300,199
656,652
40,036
21,285
5,893
36,743
381,468
59,147
VA
COUNTY
TOTAL
D O M I N I O N BANKSHARES CORPORATION
1 S T N E X C B K OF MONTGMRY CTY
SOUTHAMPTON COUNTY BANK
D O M I N I O N NB OF FRORKBRG
CUMBERLAND B A N K AND T R U S T
F I R S T N B OF T I D E W A T E R
M E R C H A N T S AND FARMERS BANK
M E T R O P O L I T A N N A T I O N A L BANK
F I R S T N A T EXCHANGE BK
BANK OF - ^ M I T H F I L - L D
D O M I N I O N N A T I O N A L BANK
D O M I N I O N N A T I O N A L BANK
D O M I N I O N NAT b K OF T H E P N S L A
lb
31
35
?
1
1
4
41
7
6,051
31,903
20 , 6 5 8
39,160
25,221
115,111
128,212
362,064
656,044
46,572
24,261
6,614
46,371
434,417
68,194
2
2
1
3
2
15
NATIONAL
TOTAL
DEPOSITS
C$1000)
VA
TOTAL
C O L O N I A L - A M E R I C A N BANKSHARES CORPORATION
C O L O N I A L - A M E R I C A N NAT B K
TOTAL
ASSETS
($1000)
VA
VA
NAME AND L O C A T I O N Of- BANK HOLDING COMPANY
NAMc AND L O C A T I O N OP S U B S I D I A R Y RANK
NO.
N O . OF
BANKS O F F I C E S
PRB MEMBERSHIP
0629
F 6 M N A T I O N A L CORPORATION
FARMERS & MERCHANTS NAT BK
NATIONAL
WINCHESTER
WINCHESTER
VA
1
U N I O N BOND & MORTGAGt COMPANY
FORKS STATE 6ANK
F I R S T NB I N PORT ANGELES
F I R S T AMERICAN N A T I O N A L BK
BANK OF SEGU 1M
NON MEM
NATIONAL
NATIONAL
NON MEM
PORT ANGELES
FORKS
PORT ANGELES
PORT TOWNSEND
SEOOlM
WASH
WASH
WASH
WASH
WASH
R A I N I E R BANCORPGRAT 1 0 N
R A I N I E R N A T I O N A L BANK
NATIONAL
SEATTLE
SEATTLE
WASH
WASH
1
HC GROUP TOTAL
1448
S E A F I R S T CORPORATION
SEATTLE F I R S T N A T I O N A L
NATIONAL
BANK
SEATTLE
SEATTLE
WASH
WASH
1
HC GROUP TOTAL
00*0
WASHINGTON b A N C S H A K E S ,
F I R S T Nfc I N SPOKANE
OLD NB OF WASHINGTON
INC.
NATIONAL
NATIONAL
SPOKANE
SPOKANE
SPOKANE.
WASH
WASH
WASH
HC GROUP TOTAL
0248
2
1ST S T A N - I S L E COMPANY
F I R S T NB OF STANWOOD
NATIONAL
STANWOOD
STANWOOD
WASH
WASH
I
HC GROUP TOTAL
0636
MCKAY CORPORATION
F I R S T NB OF S CHARLESTON
NATIONAL
CHARLESTON
SOUTH CHARLESTON
W.V.
w.v#
1
HC GROUP TOTAL
0631
COMMUNITY INVESTMENT
BANK OF GASSAWAY
4 2 , 9 58
14
12 4 , 7 5 ) 7
110,250
1*
124,757
110,250
1
3
2
13,909
5 b , 13 5
ic,211
22,71*
12,336
4 6 , 03 6
22,637
*0,246
1*
117,967
10 1 , 2 5 7
UC
2,293,356
1,921,723
12 0
Z,293,35b
1,921,723
1>0
4,327,166
3,338,752
15 0
4 , 3 2 7 , l6t>
3,336,752
6
60
63,125
633,35b
53,426
555,266
66
696,46 3
(>06,694
1
20,085
16,386
1
20,065
16,386
1
29,924
26,369
1
29,924
26,369
1
22, 970
19,997
&
4
HC GROUP TOTAL
1969
49,933
VA
HC GROUP TOTAL
003V
COMPANY,
INC.
ST MEM
GASSAWAY
GASSAWAY
PAGE 2 3 6
TOTAL
DEPOSITS
C$1000)
7
X
HC CROUP TOTAL
TOTAL
ASSETS
(SIOOO)
W.V.
w.v.
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 OF S U B S I D I A R Y
HC GROUP
0 579
HC GROUP
0513
HC GROUP
0632
HC GROUP
0637
HC GROUP
0633
HC GROUP
2143
HC GROUP
0549
COMPANY
BANK
NO.
N O . OF
BANKS O F F I C E S
FR6 MEMBERSHIP
NATIONAL
LOCKWOOD
GAULEY B K I D G E
W.V.
W.V.
1
TOTAL
H1LL-IM6R0GNG
C I T I Z E N S NB
NATIONAL
OF F O L L A N S B E E
MONTGOMERY
FOLLANSBEE
W.V.
W.V.
»
TOTAL
A T L A S T O W I N G COMPANY
M O U N T A I N S T A T E BANK
NON MEM
PARKERSBURG
PARKERSBURG
W.V.
W.V.
1
TOTAL
C K I S S CONCRETE
WILLlAMSTOWN
COMPANY,
NATIONAL
INC.
BANK
NATIONAL
PARKERSBURG
WILLIAMSTOWN
W.V.
W.V.
1
TOTAL
STERN B R O S . , I N C .
WOOD COUNTY BANK
NON MEM
PARKERSBURG
PARKERSBURG
W.V,
W.V.
1
TOTAL
F I R S T WEST V I R G I N I A B A N C O R P ,
B A N K OF WARWOOD NA
C O M M U N I T Y S A V I N G S BANK NA
INC.
NATIONAL
NATIONAL
WHEELING
WHEELING
WHEELING
W.V.
W.V.
W.V.
2
TOTAL
J A M E S B . CHAMBERS M E M O R I A L
F I R S T NB £ I R CO OF W H E E L I N G
NATIONAL
WHEELING
WHEELING
W.V.
W.V.
1
HC GROUP T O T A L
0514
1
THE OGDEN N E W S P A P E R S , I N C .
H A L F D O L L A R TR £ GVGS BK
ST MEM
WHEELING
WHEELING
W.V.
W.V.
1
HC GROUP T O T A L
PAGE
237
TOTAL
DEPOSITS
C$10001
22,970
19,99?
1
33,487
30,941
1
33,tt>7
30,941
2
9,763
8,932
2
9,763
8,932
4
21,071
17,65b
1
21,071
17,658
1
11,24 7
9,686
1
11,247
9,886
1
62,366
47,180
1
62,366
47,160
2
2
lc,72b
7,039
5,565
4
23.767
IS,979
<
52,060
41,413
2
52,060
41,413
2
37,695
31,915
2
37,695
31,915
TOTAL
I R O N C I T Y EAGLE C O A L , I N C ,
GAULfcY N A T I O N A L BANK
TOTAL
ASSETS
CSiOOO)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND L O C A T I O N OF S U B S I D I A R Y BANK
0061
F I R S T N A T I O N A L CORPORATION
F I R S T NB OF APPLETON
V A L L E Y N A T I O N A L BANK
F I R S T NB OF C L I N T O N V I L L E
COMMUNITY BANK
FREEDOM STATE BANK
F I R S T NB OF SEYMOUR
NO,
NO..OF
BANKS O F F I C E S
FRB MEMBERSHIP
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
wise
wise
wise
wise
wise
wise
wise
APPLETON
APPLETON
APPLETON
CLINTONVILLfc
DE PERE
FREEDOM
SEYMOUR
6
HC GROUP TOTAL
0056
V A L L E Y BANCORPORATI ON
VALLEY BANK
V A L L E Y NORTHERN BANK
VALLEY BANK OF BLACK CREEK
V A L L E Y BANK OF CASCO
V A L L E Y BADGER BANK
V A L L E Y BK OF FRED0N1A
V A L L E Y WESTERN BANK
V A L L E Y BANK OF HARTFORD
V A L L E Y BANK
V A L L E Y BANK OF OSHKOSH
V A L L E Y BANK OF REEDSV1LLE
V A L L E Y BANK OF SEYMOUR
V A L L E Y BANK OF SHERWOOD
FARMERS AND MERCHANTS BANK
APPLETON
NON
NON
NON
NON
NON
NON
NON
NON
NON
NON
NON
NON
NON
NON
MEM
MEM
MEM
MEM
MEM
MEM
MEM
MtM
MEM
MEM
MEM
MEM
MEM
MEM
APPLETON
APPLE TON
BLACK CREEK
CASCO
DENMARK
FREDONIA
GRAND CHUTE
HARTFORD
K EW ASKUM
OSHKOSH
REEDSVILLfc
SEYMOUR
SHERWOOD
WEYAUWEGA
TWP
wise
wise
wise
wise
wise
wise
wise
wise
wise
wise
wise
wise
wise
wise
wise
1269
AUGUSTA F I N A N C I A L CORPORATION
PEOPLES STATE BANK
NON MEM
AUGUSTA
AUGUSTA
1301
BRONKEN AGENCY,
BANK OF
INC.
NON MEM
BARRON
BARRON
1023
COMMUNITY HOLDING CORPORATION
COMMUNITY BANK OF B E L 0 1 T
BELOIT
BELOIT
1047
F I N A N C I A L NETWORK CORPORATION
B E L O I T STATE BANK
I
ST MEM
BELOIT
BELOIT
wise
wise
1
HC GROUP TOTAL
PAGE 2 3 6
5
109,672
lb,522
9 5,039
16,032
19,405
5,133
6 ,«ti3
11,654
14,62 6
5,235
5,737
10,237
12,554
4,617
8,644
1
9,666
16,561
29,147
37,050
7,0*3
14,653
7,611
13,359
21
301,394
262,421
1
11.104
9, 677
1
11,104
9,877
1
16,776
15,340
1
16,77a
15,340
1
6,652
7,416
1
6,652
7,416
4
94,566
76,237
4
94,56b
78,237
2
i
1
1
wise
wise
HC GROUP TOTAL
179,467
2
I
ST MEM
204,379
I
wise
wise
HC GROUP TOTAL
fa
*,613
1A, 72 5
1
1
HC GROUP T O T A L
24,194
132,309
1
1
1
1
1
i
1
1
2
wise
wise
TOTAL
DEPOSITS
($1000)
114,705
7,626
13,400
17,166
4,661
21,929
3
1
14
HC GROUP TOTAL
TOTAL
ASSETS
($1000)
14,926
25,749
31,001
6,322
12,957
6,775
11,831
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
2 024
H.
R. F I N A N C I A L , I N C . ,
U N I O N BANK OF B L A I R
NO.
NO . OF
BANKS O F F I C E S
FRB MEMBERSHIP
NON MEM
BLAIR
BLAIR
WiSC
H I SC
CLAYTON B A N K S H A R b S t I N C ,
C I T I Z E N S STATE BANK
HC GROUP
NON MEM
CLAYTON
CLAYTON
H . W . BURT, I N C .
NORTHWESTERN STATE
BANK
NON MEM
CUMBERLAND
CUMBERLAND
9,953
9,05 7
5,456
5,042
5,45b
5,042
20,75 b
l b , 918
20,758
18,918
5,415
4,903
5,415
4,903
65,62 8
56,522
65 , 6 / 8
56,522
10,194
9,30t>
10,19*
9,306
4
37,566
33,771
4
37,566
33,771
3
3
3
205,365
86*068
66,37 8
1
8,700
167,606
73,796
56,896
7,825
10
366,511
306,329
wise
WISC
WISE
wise
HC GROUP TOTAL
2210
DARIEN BANC0RP0RAT10N,
FARMERS STATE BANK
HC GROUP
2119
INC.
NON MEM
DARIEN
DARIEN
WI SC
wise
TOTAL
NEB CORPORATION
NAT EXC BKCTR OF FOND DU LAC
NATIONAL
FOND DU LAC
FOND DU LAC
WISE
wise
HC GROUP TOTAL
0868
HC GROUP
1253
B 6 F CORPORATION
BANK OF FORT ATKINSON
NON MEM
FORT A T K I N S O N
FORT A T K I N S O N
WISC
WISC
TOTAL
JENSEN—SUNDQUIST AGENCY, I N C .
F I R S T BK OF GRANTS6URG
NON MEM
GRANTSBURG
GRANTSBURG
wise
wise
HC GROUP TOTAL
0108
HC GROUP
1122
A S S O C I A T E D BANK S E R V I C E S , I N C .
KELLOGG C I T I Z E N S NAT BANK
MANITOWOC S A V I N G S BANK N A
F I R S T NB OF NEENAH
NEENAH WEST NAT BANK
NATIONAL
NATIONAL
NATIONAL
NATIONAL
GREEN BAY
GREEN BAY
MANITOWOC
NEENAh
NEENAH
WISE
wise
WISE
wise
wise
TOTAL
UNITED BANKSHARES,
INC.
GREEN BAY
PAGE 2 39
($1000)
9 ,U57
TOTAL
1413
TOTAL
DEPOSITS
9,953
HC GROUP T O T A L
2146
TOTAL
ASSETS
($1000)
WISC
name a n d l o c a t i o n o f bank h o l d i n g
name a n d l o c a t i o n o f s u b s i d i a r y
112c:
HC CROUP
02e2
hc
group
0262
hc
group
0469
hc
group
0867
0487
note:
hc
group
0153
hc
group
1138
hc
group
113 r
hc
group
east
west
bank
bank
and
company
bank
NON mem
n o n mem
trust
NO.
N O . OF
BANKS O F F I C E S
f r b membership
GREEN b a y
GkEEN b a y
st
st
mem
mem
greenoale
greenuale
milwaukee
5,076
87,446
109,38 7
9 2 , 522
27,992
29,254
24,088
25,068
57 , 2 4 6
49,156
9,59o
8,759
9,590
8,759
1
1
50,922
8,12u
45,338
7,167
2
59,042
52,505
2
1
28,440
16,662
25,818
16,669
3
47,102
42,487
1
3
22,12 1
75,460
20,053
o4,<K>3
4
97,561
84,516
1
18,287
16,779
1
18,26 7
16,779
1
10,541
9,461
1
10,541
9,461
wise
wise
WISE
t o t a l
northern f i n a n c i a l corporation
s t a t e bk of independence
non
mem
independence
independence
wise
wise
t o t a l
f i r s t f i n a n c i a l group ,
f i r s t n a t i o n a l bank
f i r s t p e o p l e s bank
inc.
national
n o n mem
janesville
janesville
janesville
WISE
WISL
W1SC
2
total
jackman management
rocn county bancorp
r o c k c i y nb o f j a n e s v i l l e
r o c k c o u n t y s a v i n g s and t r
0867 c o n t r o l s 0467
national
n o n mem
janesville
janesvi lle
janesville
janesville
wise
wise
wise
Wise
2
t o t a l
m € s bancorp
bank of j a n e s v i l l e
merchants and s a v i n g s
bank
non
non
mem
mem
janesville
janesville
janesville
wise
WISL
Wise
2
t o t a l
management
s t a t e BK
operations,
c f mt h o r e e
inc.
non
mem
janesville
mount horeb
WL SC
Wise
1
t o t a l
mcguire
state
wausau agency
bk o f a r g y l e
NON mem
janesville
argyle
wise
Wise
1
t o t a l
page
24+0
TOTAL
DEPOSITS
($1000)
6*165
103,222
wise
wise
TOTAL
r i d g e b a n c o r p o r a 1 1 on c f w i s c o n s i n
s o u t h r 1 d 6 e bk o f g r e t n d a l t
n u r t h r i d g £ bank
TOTAL
ASStTS
(SI000)
NAME AND L O C A T I O N OF BANK HOLDING COMPANY
NAME AND L O C A T I O N OF S U B S I D I A R Y BANK
048/
RUCK COUNTY BANCORP
RuCK CTY NB OF J A N E S V I L L E
ROCK COUNTY S A V I N G S AND TR
NATIONAL
NON MEM
JANESVILLE
J A N E S V I LLE
JANESVILLE
wise
Wise
W1SC
2
HC GROUP TOTAL
1065
HC GROUP
1290
VOYAGEUk S E R V I C E S , I N C .
MONTE L L U S T A T c BANK
NON MEM
JANESVILLE
MONTELL3
wise
WISE
1
TOTAL
L A D Y S M I T H CORPORATION
PIONEER NB CF L A D Y S M I T H
NATIONAL
LADYSMITH
LADYSMITH
wise
Wise
1
HC GROUP T O T A L
0680
THE GREENWOOD *S LANCORPGRAT I O N ,
GREENWOODS STATE BANK
INC.
NON MEM
LAKE M I L L S
LAKEMILLS
wise
W1SC
1
HC GROUP T O T A L
0107
A F F I L I A T E D BANK CORPORATION
A F F I L I A T E D EK OF CAMBRIDGE
A F F I L I A T E D BANK OF JAMESTOWN
A F F I L I A T E D BK OF H I L L D A L E
A F F I L I A T E D BK OF M A D I S O N
A F F I L I A T E D BK OF M I D D L E TON
NON
NON
NON
NON
NON
MEM
MEM
MEM
MEM
MEM
MADISON
CAMBRIDGE
F l T C H b U R G TWP
MADISON
MADISON
MIDDLtrTON
wise
Wise
Wise
W1SC
Wise
wlSC
5
HC GROUP TOTAL
0091
HC uROUP
1354
HC GROUP
1021
U N I T E D BANKS OF W I S C O N S I N , I N C .
U N I T E D BANK L TR OF MADISON
U N I T E D BANK OF WESTGATE
U N I T E D BANK I N MtNOMONIfc
U N I T E D BANK I N SUN P R A I R I E
NON
NON
NON
NON
MEM
MEM
MEM
MEM
MADISUN
MADISON
MADISON
MENOMCJNIE
SUN P R A I R I E
wise
WISC
WlSC
WlSC
WISC
TOTAL
DEPOSITS
I S IOOO)
2
k
26,*4u
16,662
25,81b
16,669
3
47,102
42,487
1
11,222
10,102
i
11,222
10,102
1
12,622
11,424
1
12,62 2
11,424
i
11*62 2
10,510
1
11,622
10,510
1
i
2
1
1
6,759
3,279
o5,**65
112,666
5,619
7,964
2,499
57,196
97,626
4,650
t
195,988
170,757
69,35b
19,247
19,351
6,021
62,399
17,463
17,616
7,178
115,974
104,676
i
3,943
3,496
1
3,943
3,498
5
1
1
1
4
TOTAL
F I R S T DOVER I N V E S T M E N T COMPANY,
F I R S T STATE BANK OF DOVER
INC.
NON MEM
MENUMONL
DOVER
wise
MINN
1
TOTAL
BANKMANABERS
TOTAL
ASSETS
(SI000)
NO.
N O . OF
BANKS O F F I C E S
FRB MEMBERSHIP
CORP.
MILWAUKEE
PAGE 2 4 1
wise
ti
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
0900
NOTE:
M I D L A N D F I N A N C I A L CORPORATION
PARK S T A T E BANK
1 0 2 1 CONTROLS G 9 0 0
HC GROUP
0926
HC GROUP
0041
HC GROUP
1033
HC GROUP
0048
COMPANY
BANK
FRB M E M B E R SHIP
NON MEM
NO*
BANKS
wise
WISC
MILWAUKEE
MILWAUKEE
l
TOTAL
EVERETT G . S M I T H 1 9 6 1
WALDO S T A T E BANK
TRUST
NON
MEM
MILWAUKEE
WALDO
WISC
.
WISC
i
TOTAL
F I R S T WISCONSIN CORPORATION
F I R S T W i BK OF GREEN B A Y
F I R S T W I S C O N S I N N A T I O N A L BK
F I R S T W I S C N A T BANK
F I R S T W I S NB OF FOND DU LAC
F I R S T W I BK OF G R b E N BAY
F I R S T W I S C N A T BK O F SO G A T E
F I R S T W I NB OF M A D I S O N
F I R S T W I S C N A T BK O F WESTOWN
F I R S T W I NB OF MEQUCJN
F I R S T W I NAT BK
F I R S T W I N O R T H W E S T E R N NAT B K
F I R S T W I S C O N S I N T R U S T CO
F I R S T W I NB OF OSHKOSH
F I R S T W I BK O F R A C I N E
F I R S T W I S C O N S I N NAT B A N K
F I R S T W I BK OF WAUKESHA
F I R S T W I BK OF WAUNAKEE
F I R S T W I NB OF WAUSAU
F I R S T W I S C O N S N BK O F M A Y F A I R
NON MEM
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
MILWAUKEE
ASHWAUBENON
BR00KF1ELD
EAU C L A I R E
FOND DU L A C
GREEN BAY
GREENFIELD
MADISON
MADISpN
MEQUON
MILWAUKEE
MILWAUKEE
MILWAUKEE
OSHKOSH
RACINE
R I C E LAKE
WAUKESHA
WAUNAKEE
WAUSAU
WAUWATOSA
TWP
wise
WISC
WISC
WISC
WISC
WISC
wise
wise
wise
wise
wise
wise
wise
wise
wise
wise
wise
wise
wise
wise
IV
TOTAL
M . S .
INVESTMENT CO.
M I T C H E L L STREET STATE
BANK
NON MEM
MILWAUKEE
MILWAUKEE
wise
wise
i
TOTAL
MARSHALL & I L S L E Y CORPORATION
M C I B A N K OF A D A M S - F R I E N D S H I P
M & I B A N K OF PORTAGE COUNTY
M C I W E S T S U B U R B A N BANK
M & I PEOPLES BANK
M & I B A N K OF G R E E N F I E L D
M & I B A N K OF M A Y V I L L E
M & I B A N K OF MONOMONEE F A L L S
M & I
C I T I Z E N S A M E R I C A N BK
NON
NON
NON
NON
NON
NON
NON
NON
MEM
MEM
MEM
MEM
MEM
MEM
MfcM
MEM
MILWAUKEE
ADAMS
ALMOND
B R 0 0 K F 1 ELD
COLOMA
GREENFIELD
MAY V I L L E
MENOMONEE F A L L S
MERRILL
PAGE
242
wise
wise
wise
wise
wi se
wise
wise
wise
wise
N O • OF
OFFICES
TOTAL
ASSETS
CSLUOO)
TOTAL
DEPOSITS
TSLOOO)
l
73,557
67,313
l
73,557
67,313
i
4,29 0
3,717
1
4,290
3,717
1
2
4
3
1
2
5
1
1
14
1
1
3
1
2
1
1
1
2
3,767
21t2bb
i4C, 058
8 3,733
48,901
31,363
25b,525
7,677
14,629
1,964,873
6,497
28,942
113,210
36,377
33,743
5,592
10,956
29,564
33,666
2,937
19,225
119,76b
74,704
42,88 7
28,397
215,915
7,065
11,031
1,43 5, 863
7,653
20,84 9
95,013
31,799
30,822
4,525
9,903
25,098
30,982
47
2,675,7*1
2,214,454
2
34,197
29,966
2
34,197
29,966
1
1
1
4
1
2
1
18,343
10,336
33,819
27,34 7
21,52 8
25,65b
7,906
29,947
1 6 , 615
9,285
30,677
24,54b
19,470
23,089
7,099
26,253
NAME A N D 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
0048
HC GROUP
0900
HC GROUP
0668
HC GROUP
0045
HC GROUP
1002
HC GROUP
COMPANY
BANK
ME I S I L V E R S P R I N G BANK
M C I M A R S H A L L 6 I L S L E Y BANK
M S I N O R T H E R N BANK
M C I B A N K OF MT P L E A S A N T
M C I NEW H O L S T E I N B A N K
M C I A M E R I C A N BANK C T R U S T CO
M C I R I PON S T A T E BANK
F I R S T N B OF S U P E R I O R
M C I B A N K OF WATERTOWN
M C I B A N K OF W E S T F I E L D
NO.
N O . OF
BANKS O F F I C E S
FR6 MEMBERSHIP
NGN MEM
ST MEM
ST MEM
NON MEM
HON MEM
ST MEM
NON MEM
NATIONAL
NON MEM
NON MEM
MILWAUKEE
MILWAUKEE
MILWAUKEE
MT P L E A S A N T TWP
NEW H O L S T E I N
RACINE
RIPON
SUPERIOR
WATERTOWN
WESTFIELD
wise
wise
wise
wise
WI s c
wise
wise
wise
wise
wise
16
TOTAL
MIDLAND FINANCIAL
P A R K S T A T E BANK
CORPORATION
NON MEM
MILWAUKEE
MILWAUKEE
wise
wise
I
TOTAL
SOUTH M I D L A N D F I N A N C I A L
S O U T H M I D L A N D BANK
CORPORATION
NON MEM
MILWAUKEE
MILWAUKEE
wise
wise
i
TOTAL
THE M A R I N E CORPORATION
M A R I N E BANK O F B E A V E R DAM
B U R L I N G T O N M A R I N E BANK
CUDAHY M A R I N E BANK
GERMANTOWN M A R I N E B A N K
P P L MRN BK OF G R E E N BAY
S t C K T Y MRNfc BK OF M A D I S O N
C A P I T O L M A R I N E BANK
M A R I N E N A T I O N A L EXCHANGE BK
W I S C O N S I N - M A R I N E BANK
M A R I N E NAT B A N K
OAK C R E E K M A R I N E N A T BANK
W A U K E S H A C O U N T Y M A R I N E BANK
S O U T H M I L W A U K E E M A R I N E BANK
M A R I N E NB OF WAUKESHA
WEST B E N D M A R I N E B A N K
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
MILWAUKEE
B E A V E R DAM
BURLINGTON
CUDAHY
GERMANTOWN
G R E E N BAY
MADISON
MILWAUKEE
MILWAUKEE
MILWAUKEE
NEENAH
OAK C R E E K
PEWAUKEE
SOUTH MILWAUKEE
WAUKESHA
WEST B E N D
wise
wise
wise
wise
wise
wise
wise
wise
wise
wise
wise
wise
wise
wise
wise
wise
TIME HOLDINGS, I N C .
B A N K OF COMMERCE
NON
MEM
MILWAUKEE
MILWAUKEE
PAGE
243
22,013
612,307
104,211
1,144
16,373
46,204
21,334
33,387
24,08 7
9,374
3C
1,311,655
1,047,468
1
73,557
67,313
1
73,557
67,313
1
9,171
6,255
1
9,171
6,255
1
2
1
35,92i
17,1*7
52,339
12,639
1 0 J», 6 3 1
65,619
*5,617
526,669
87,527
45,613
11,316
4b,*97
23,70 7
21,040
2b,113
30,709
15,326
46,569
11,561
91,813
58,053
40,846
410,405
76,976
41,659
10,294
42,524
21,310
16,023
2 2,976
24
1,122,437
93 9 , 0 4 6
1
57,0*5
50,279
1
57,045
50,27 9
1
1
1
3
1
TOTAL
($1000)
24,3Gb
821, 014
117,121
1,964
lb,913
51,646
24,097
40,92 3
26,416
10,305
3
wise
wise
TOTAL
DEPOSITS
1
2
2
1
1
4
3
2
i
1
2
1
1
1
2
3
1
15
TOTAL
TOTAL
ASSETS
(*1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND L OC A T I Lit OF S U B S I D I A R Y BANK
0911
WAUSAU F I N A N C I A L
C I T I Z E N S STATE
CORPORATION
BK AND TR
NO.
N O . OF
BANKS O F F I C E S
FRB MEMBERSHIP
NGN MEM
MILWAUKEE
WAUSAU
wise
wise
HC GROUP TOTAL
1055
HC GROUP
106?
BADGER b A N K S H A R t S CORPORATION
MONONA GROVE STATE BANK
NON MEM
MONONA
MONONA
wise
wise
TOTAl
GREEN COUNTY INVESTMENT L O . , I N C .
COMMERCIAL AND SAVINGS BANK
NON MEM
MONROE
MONROE
wise
wise
HC GROUP TOTAL
1050
NEW SHARE S t I N C .
NEW FRANKEN BANK
NON MEM
NEW FRANKLN
NEW FkANKEN
wise
wise
HC GROUP TOTAL
0273
S T . CROIX BANCO, I N C .
BANK OF NEW RICHMOND
NON MEM
NEW RICHMOND
• NEW RICHMOND
wise
wise
HC GROUP TOTAL
1380
VOYAGEUR DEVELOPMENT CORPORATION
PARK F A L L S STATE BANk
NON MEM
PARK FALLS
PARK F A L L S
wise
wise
HC GROUP TOTAL
1390
P H I L L I P S INSURANCE AGENCY
STATE BK OF P H I L L I P S
NON MEM
PHILLIPS
PHILLIPS
wise
wise
HC GROUP T O T A L
0114
HC GROUP
0112
C I T I Z E N S BANCORPCRATION
C I T I Z E N S BANK OF SHEBOYGAN
C I T I Z E N S NORTH S I D E BANK
C I T I Z E N S SOUTH SIDE BANK
ST MEM
NON MEM
NON MEM
SHEBOYGAN
SHEBOYGAN
SHEBOYGAN
SHEBOYGAN
WISE
WISE
wise
wise
TOTAL
SECURITY
FINANCIAL
SERVICES,
INC.
SHEBOYGAN
PAGE 2 4 4
wise
TOTAL
ASSETS
CSi0001
TOTAL
DEPOSITS
($1000)
45,910
41,179
4b,910
41,179
•>2,771
29,595
32,771
29,595
49,944
4 5,953
4 9, 944
45,95 3
10,471
9,654
10,471
9,654
16,007
15,290
IB,007
15,<.90
10,290
9,306
10,29u
9,306
19,666
16,091
19,686
16,091
170,655
21,632
7,608
146,252
16,983
7,075
200,495
172,310
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0112
FARMERS MERCHANTS NAT BK
SECURITY FIRST NATIONAL BANK
SOUTH WEST STATE BANK
FRP MEMBERSHIP
NATIONAL
NATIONAL
NON MEM
NO.
N O ; OF
BANKS O F F I C t S
PRINCETON
SHEBOYGAN
SHFBCYGAN
W1SC
W1SC
W1SC
HC GROUP TOTAL
2 1 53
z
UNION BANCORPORAT ION* I N C ,
STATE BK OF UNION GVT
NON MEM
UNION GROVE
UNION GROVE
wise
W1SL
HC GROUP TOTAL
0845
W I L L I A M F . CHKLSTEL,
VALUERS STATE BANK
X
INC.
NON MEM
VALUERS
VALUERS
wise
Wise
HC GROUP TOTAL
1C72
VIOLA INSURANCE AGENCY,
FARMERS STATE BANK
1
INC.
NON MEM
VIOLA
VIOLA
WLSC
W1SC
HC GROUP TOTAL
0084
1
F I R S T HOLDING COMPANY, I N C .
ELM BROOK STATE BANK
FIRST NE OF TRLKNORN
NEW B E R L I N STAT6 BANK
F I R S T NB OF OCONUMOWOC
F I R S T NB OF WAUKESHA
FIRST NB I N WAUWATOSA
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
WAUKESHA
BROOKFIELD
ELKHORN
NEW B E R L I N
CC0N3M0W3C
WAUKESHA
WAUWATOSA
wise
WISe
W1SC
WISe
Wise
W1SC
Wise
HC GROUP TOTAL
0082
CENTRAL WISCONSIN BANKSHA RE5,
MDSINEE COMMERCIAL BANK
FIRST AMERICAN NAT BANK
6
INC,
NON MEM
NATIONAL
WAUSAU
MC51NEE
WAUSAU
wise
WISe
W1SC
HC GROUP TOTAL
0836
INLAND HERITAGE CORPORATION
HERITAGE BK OF MILWAUKEE
HERITAGE CANK-MAYFAIR
HERITAGE BANK OF WEST BEND
HERITAGE BK OF WHTF1SH BAY
2
NGN
NON
NON
NON
MEM
MEM
MEM
MEM
WAUWATOSA
MILWAUKEE
WAUWATOSA
WEST bENU
W H I I E F I S H BAY
HC GROUP TOTAL
WISE
Wise
Wise
W1SC
Wise
PAGE 2 ^ 5
TOTAL
DEPOSITS
(51000)
1
1
1
19,t26
106,737
27,391
17,703
90,157
24,664
3
1 5-a, 956
132, 544
2
21,753
18,691
2
21,753
16,691
1
6,931
8,021
1
b,931
6,021
1
4,C37
3,65b
1
4,037
3,655
1
c
1
2
4
1
16,249
30,911
16,655
24,737
161,35*
46,234
14,884
27,394
14,902
t2,530
137,404
42,716
11
296,13 6
25 9,614
1
3
13,646
167,70 i
12,27 b
136,046
4
161,349
146,32 4
3
1
1
3
4
TOTAL
ASSETS
UiOOG)
6
63,901
16,739
7,365
63,525
1 7 1 , 54 0
50,640
15,155
6,405
74,594
14 6 , 7 9 4
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0966
083 6
NOTE:
THE JACOBUS COMPANY
INLAND HERITAGE CORPORATION
HERITAGE BK OF MILWAUKEE
HERITAGE BANK-MAYFAIR
HERITAGE BANK OF WEST BEND
HER I T AGE BK OF WHTFISH BAY
0 9 6 6 CONTROLS 0 6 3 6
N O . OF
NU.
BANKS O F F I C E S
FRB MEMBERSHIP
NON
NON
NON
NON
MEM
MEM
MEM
MEM
WAUWAT USA
WAUWATGSA
MILWAUKEE
WAUWATOSA
WEST BTNO
WHITE F I S H BAY
THE HEGEHOLZ AGENCY, I N C .
CHIPPEWA VALLEY BANK
NON MEM
WINTER
WINTER
wISC
WISL
wISC
WISE
WISE
WISC .
WISE
HC GROUP TOTAL
2258
LAKTLAND F I N A N C I A L CORPORATION
LAKELAND STATE BANK
NON MEM
WOODRUFF
WOODRUFF
wise
wise
HC GROUP TOTAL
216*
F I R S T WESTERN CORPORATION
WESTERN NATIONAL BANK
NATIONAL
CASPER
CASPER
WYO
WY0
HC GROUP TOTAL
2067
MIDLAND INVESTMENT CORPORATION
H I L L T O P NATIONAL BANK
NATIONAL
CAS PER
CASPER
WYD
WYp
HC GROUP TOTAL
1658
SECURITY &<NKSHAKES, I N C .
SECURITY BANK AND TRUST CO
NON MEM
CASPER
CASPER
WYO
WYO
HC GROUP TOTAL
1446
THE WYOMING NATIONAL CORPORATION
WYOMING NAT BK OF CASPER
WYOMING NAT BK OF G I L L E T T E
NATIONAL
NATIONAL
CASPER
CASPER
GILLETTE
WYO
WYO
WYO
HC GROUP TOTAL
2061
TRANS-WYOMING BANK SHARES,
AMERICAN NB OF CHEYENNE
INC.
NATIONAL
CHEYENNE
CHEYENNE
HC GROUP TOTAL
PAGE 2 46
TOTAL
DFCPOSI TS
($1000)
63,901
16,73*
7,3E>5
8 3,525
50,640
15,155
6,405
74,594
1 7 1 , 53 C
146,794
W1SC
HC GROUP TOTAL
1369
TOTAL
ASSETS
($1000)
WYO
WYO
1
1
3
5,025
4,549
5,025
4,549
31,286
27,423
31,266
27,423
13,774
11,615
13,774
11,815
15,742
14,1*3
15,74*
14,163
30,309
26,20 3
30,309
26,203
183,515
7,163
15 5 , 1 0 2
5,761
19U,67 8
160,663
73,73 5
60,86 3
73,735
60,663
NAME AND L O C A T I O N GF BANK HOLDING CuMPANY
NAME AND L O C A T I O N OF S U B S I D I A R Y BANK
0113
1521
1658
NOTE :
WYOMING BANCORPORATION
CHEYENNE N A T I O N A L BANK
EAST CHEYENNE N A T I O N A L BANK
F I R S T CHEYENNE STATE BANK
F I R S T STATE BANK
STCKGROWRS BK OF EVANSTON WY
BANK OF WYOMING
F I R S T NB OF JACKSON HOLE
F I R S T N A T BK OF KEMMERER
F I R S T NB OF LANDER
U N I V E R S I T Y N A T I O N A L BANK
STOCKMANS NAT BK OF L U S *
F I R S T NAT BK OF RAWLINS
BK OF WYOMING NA-ROCK SPGS
BANK OF WYOMING NA
STCK GROWERS NB OF WHEATLAND
F I R S T STATE CORPORATION
F I R S T NAT BK OF MEETEETSE
S E C U R I T Y &ANKSHARES, I N C .
S E C U R I T Y BANK AND TRUST CO
0 1 1 3 CONTROLS 1 5 2 1 , 1 6 5 8
FAB MEMBERSHIP
NATIONAL
NATIONAL
NON MEM
NON MEM
ST MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NON MEM
CHEYENNE
CHEYENNE
CHEYENNE
CHEYENNE
CODY
EVANSTON
HANNA
JACKSON
KEMMERER
LANDER
LARAMIE
LUSK
RAWLINS
ROCK SPRINGS
SHERIDAN
WHEATLAND
CODY
MEETtETSE
CASPER
CASPER
NO#
N O . OF
BANKS O F F I C E S
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
HC GROUP T O T A L
1521
17
F I R S T STATE CORPORATION
F I R S T NAT BK OF MEETEETSE
NATIONAL
CODY
MEETtETSE
WYO
WYO
HC GROUP TOTAL
1749
HC GROUP
1711
BRADCOf I N C .
F I R S T NAT BK
1
I N EVANSTON
NATIONAL
EVANSTON
EVANSTON
WYO
WYO
TOTAL
JANE C O R P .
F I R S T NAT BK
1
IN
EVANSTON
NATIONAL
EVANSTON
EVANSTON
WYO
WYO
HC GROUP TOTAL
1649
THE F I R S T GLENROCK CORPORATION
F I R S T N A T I O N A L BANK
1
NATIONAL
GLENROCK
GLENROCK
WYO
WYO
HC GROUP TOTAL
1626
CENTRAL TRUST COMPANY
CENTRAL BANK & TRUST
1
NON MEM
LANDER
LANDER
PAGE 2 4 7
WYO
WYO
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
1
1
1
X
1
1
1
1
1
1
X
1
1
1
67,4li
19,671
7,024
22,258
17,030
1,6Gb
7,696
30,809
24,653
12,607
9,89 4
39,73 7
3,913
6,88 5
14,789
49,069
17,681
5,41t>
19,98b
15,257
1,141
6,499
27,194
22,404
11,028
9,024
34,204
3,344
6,053
13,073
1
3,254
2,884
1
3 0,309
26,203
17
319,949
270,459
1
3,254
2,884
1
3,254
2,884
1
21,356
19,347
1
21,356
19,347
X
21,35*
19,347
21,356
19,347
1
6,03 5
5,10 o
1
6,035
5,106
1 fa, 63 2
16,917
1
I
NAME AND LOCATION OF EANK HOLDING CUMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
TOTAL
ASSETS
<$iooo>
TOTAL
DEPOSITS
(siooo)
lb,63c
i 6| 9 i 7
1
26,396
23t373
1
26,39 q
2 3,37 3
•
8,300
7,605
1
8,300
7,60 5
1
11,49b
10,484
1
11,495
10,484
1
15,956
14,410
1
15,956
14,410
1
7,t90
6,967
1
7,69 v
6,967
2
4 6 , OhO
41,691
2
48,040
41,691
1
31,56b
26,644
1
31,566
28,644
1
25,210
22,365
1
25,210
22,365
NO.
NO * QF
BANKS O F F I C E S
FRB MEMBERSHIP
HC GROUP TOTAL
0B79
BANKSHARES OF LARAKIE ,
BANK OF LARAMIE
INC.
ST MEM
LARAMIE
LARAMIE
WYO
WYO
1
HC GROUP TOTAL
1*81
BANKERS C A P I T A L CORPORATION
LUSK STATE EANK
ST MEM
LUSK
LUSK
WYU
WYO
1
HC GROUP TOTAL
0224
F I R S T NATIONAL BANK HOLDING COMPANY, I N C .
F I R S T NAT BANK OF PINBDALT
NATIONAL
PINEDALE
PJNEDALE
WYO
WYU
1
HC GROUP TOTAL
1777
AMERICAN STOCK COMPANY
AMERICAN NAT BK OF POWELL
NATIONAL
POWELL
POWELL
WYO
WYO
1
HC GROUP TOTAL
0 56}
SARATOGA BANKSHARES
SARATOGA STATE BANK
ST MEM
SARATOGA
SARATOGA
WYO
WYU
1
HC GROUP TUTAL
2199
B . C . C . CORPORATION
BANK OF CDMHEKL E
NGN MEM
SHERIDAN
SHERIDAN
WYU
WYO
1
HC GROUP TOTAL
0204
NORTH PLATTE CORPORATION
C I T I Z E N S NAT BK & TR CO
NATIONAL
TORRINGTON
TURRINGTON
WYO
WYU
1
HC GROUP TOTAL
0584
STOCKGkOWtRS STATE BANK COMPANY,
STOCK GROWERS STATE BANK
INC,
NON MEM
WORLAND
WOKLAND
1
HC GROUP TOTAL
0042
BANK OF MONTREAL
WYO
WYC
MONTREAL
PAGE 24b
NAME AND L O C A T I O N OF BANK HOLDING COMPANY
NAME AND L O C A T I O N OF S U B S I D I A R Y BANK
0042
BANK OF MONTREAL C A L I F O R N I A
BANK OF MONTREAL TRUST CO
NON MEM
NON McM
SAN FRANCISCO
NEW YORK
LAL
N.Y.
2
HC GROUP TOTAL
0362
THE ROYAL BANK OF CaNADA
ROYAL BK OF CANADA TR CO
NON MEM
MONTREAL
NEW YORK
N.Y•
1
HC GROUP T O T A l
0255
THE ROYAL TRUST COMPANY
I N T t R N A T I O N A L BANK OF M I A M I
NATIONAL
MONTREAL
MIAMI
FLA
1
HC GROUP TOTAL
2247
THE BANK OF NOVA S C O T I A
BANCO MERCANTIL DE PR
NON MEM
ONTARIO
SAN JUAN
p.R.
1
HC GROUP TOTAL
004a
CANADIAN I M P E R I A L BANK OF COMMERCE
C A L I F O R N I A C A N A D I A N BANK
CANADIAN bANK OF CMRC T k
NON MEM
NON MEM
TORONTO
SAN FRANCISCO
NEW YORK
CAL
N.Y.
2
HC GROUP TOTAL
2006
THE T C R O N T O - D O M I N I O N BANK
TORONTO D O M I N I O N BK OF C A L I F
NON MEM
TORONTO
SAN FRANCISCO
CAL
1
HC GROUP TOTAL
0250
BANQUE N A T I O N A L E Db P A R I S
FkENCH BANK OF C A L I F O R N I A
NON MEM
PARIS
SAN FRANCISCO
C AC
1
HC GROUP TOTAL
0359
N A T I O N A L BANK O r G R E E C c , S . A .
A T L A N T I C BANK OF NEW YORK
NON MEM
ATHENS
NEW YORK
N.Y,
1
HC GROUP T O T A l
1984
THE HONGKONG AND SHANGHAI BANKING
HONGKONG BK OF C A L I F O R N I A
CORPORATION
NON MEM
HONG KONG B . C . C .
SAN FRANCISCO
PAGE 2 4 9
CAL
TOTAL
TOTAL
ASSETS
(S1000)
DEP0S1TS
4
1
64,691
13,21*
5 9,796
9,56b
5
97,909
69,366
1
127,307
103,015
1
12 7 , 3 0 7
103,015
1
bb,180
60,344
l
68,180
8 0,344
4
79,184
70,593
4
79,164
70,993
21
i
239,676
6,7^4
169,773
3,663
22
146,600
19 3 , 4 3 6
3
53,C27
39,691
3
53,027
39,891
3
63,000
45,416
3
63«COO
45,416
3
267,855
245,116
3
267,655
245,116
10
140,245
121,946
NO.
N O . OF
BANKS O F F I C E S
FRB MEMBERSHI P
C$1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND L O C A T I O N OF S U B S I D I A R Y BANK
HC GROUP
2313
0387
0388
NOTE:
NU.
N O . OF
BANKS O F F I C E S
FR6 MEMBERSHIP
1
TOTAL
J . C . T . TRUST COMPANY L I M I T E D
0TZAK HITYASrtVUTH rtAYbHUDIM B • M •
BANK L E U M I L E - I S R A E L B . M .
BANK LEUMI TRUST CO OF N Y
2 3 1 3 CONTROLS 0 3 8 7 , 0 3 8 6
NGN MEM
JERUSALEM
TEL A V I V
TEL A V I V
NEW YORK
BANK L E U M I L t - I S R A E L b . M .
BANK LEUMI TRUST CO OF N Y
NON MEM
TEL A V I V
NEW YORK
121,946
*91,22 2
396,527
491,222
396,527
491,22 2
396,527
491,222
396,527
491,222
396,527
491,222
396,527
133,006
111,590
133,00B
111,590
90,252
82,840
90,252
82,640
7
190,243
173,073
7
190,243
173,073
23
754,792
65 3 , 0 2 8
23
754,792
653,02 6
N.Y.
N.Y.
HC GROUP TOTAL
0387
0388
NOTE:
OTZAR H I T Y A S H V U T H HAYEHUDIM B . M .
BANK LEUMI L E - I S R A E L B . M .
BANK L E U M I TRUST CO OF N Y
0 3 8 7 CONTROLS 0 3 8 6
NON MEM
TfcL A V I V
TEL A V I V
NEW YORK
N.Y.
HC GROUP TOTAL
0416
BANCO D I ROMA, S . P . A .
BANCO D I ROMA ( C H I C A G O )
NON MEM
ROME
CHICAGO
ILL
HC GROUP TOTAL
1947
THE T O K A I B A N K , L T D .
T u K A I BK OF C A L I F O R N I A
NON MEM
NAGOYA
LOS ANGELES
CAL
HC GROUP TOTAL
0192
THE SANWA B A N K , L I M I T E D
SANWA BK OF C A L I F O R N I A
NON MEM
OSAKA
SAN FRANQISCO
CAL
HC GROUP T u T A L
1991
THE SUMITOMO B A N K , L I M I T E D
SUMITOMO BANK OF C A L I F O R N I A
NON MEM
OSAKA
SAN FRANCISCO
HC GROUP TOTAL
0044
THE BANK OF TOKYO, L T D .
CAL
1
TOKYO
PAGE 2 5 0
TOTAL
DEPOSITS
csioooi
1<*0F 24 5
10
HC GROUP TOTAL
0388
TOTAL
ASSETS
UIOOO)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0044
FRB MEMBERSHIP
NON MEM
NON MEM
C A L I F O R N I A F I R S T BANK
BANK OF TOKYO TRUST CO
BANKS O F F I C E S
SAN FRANCISCO
NEW YORK
CAL
N.Y.
2
HC GROUP TOTAL
0188
THE D A I - I C H I KANGYO BANK L I M I T E D
F I R S T P A C I F I C BK OF CHICAGO
NON MEM
TOKYO
CHICAGO
ILL
1
HC GROUP TOTAL
2132
THE F U J I BANK, L I M I T E D
F U J I BANK & TRUST COMPANY
NON MEM
TOKYO
NEW YORK
N.Y.
1
HC GROUP TOTAL
213O
THE I N D U S T R I A L BANK OF JAPAN,
IND BANK OF JAPAN TR CO
LIMITED
NUN MEM
TOKYO
NEW YORK
N,Y.
1
HC GROUP TOTAL
0201
THE M I T S U B I S H I BANK, L T D .
M I T S U B I S H I BANK OF C A L I F
NON MEM
TOKYO
LOS ANGELES
CAL
1
HC GROUP TOTAL
2097
THE M I T S U I B A N K , L T D .
M I T S U I BANK OF CA
NON MEM
TOKYO
LOS .ANGELES
1
2027
KOREA EXCHANGE BANK
KOREA EXCHANGE BANK OF CA
NON MEM
SEOUL
LOS ANGELES
CAL
1
HC GROUP TOTAL
0227
0391
1946
NOTE:
TRADE DEVELOPMENT BANK HOLDING S . A .
TRADE DEVELOPMENT BANK
REPUBLIC NEW YORK CORPORATION
REPUBLIC NATIONAL BK OF NY
0 2 2 7 CONTROLS 0 3 9 1 , 1946
NATIONAL
CITY OF LUXEMBOURG
GENEVA
NEW YORK
BROOKLYN
1
HC GROUP TOTAL
0392
SAFRA BANK S . A .
N.Y.
N.Y,
PANAMA CITY
PAGE 2 5 1
TOTAL
DEPOSITS
(SI000)
10*
5
1,913,724
1,520,006
1,659,621
1,285,925
109
3,433,730
2,945,546
1
102,752
86 , 565
1
102,752
86,565
1
117,173
90,232
1
117,173
90,232
1
190,759
149,342
1
190,759
149,342
4
139,146
123,972
4
139,148
123 , 972
66,585
60,375
1
66,5*5
60,375
1
29,696
21,067
1
2 9 , 69o
21,067
19
1,354,64#
1,043,235
19
I t 354,644
1,043,285
CAL
HC GROUP TOTAL
TOTAL
ASSETS
(S1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF S U B S I D I A R Y BANK
0227
0391
194O
NOTES
TRADE DEVELOPMENT BANK HOLDING S . A .
TRADE DEVELOPMENT BANK
REPUBLIC NEW YORK CORPORATION
R E P U B L I C NATIONAL BK OF NY
0 3 9 2 CONTROLS 0 2 2 7 , 0 3 9 1 , 1 9 4 6
NO.
N O . OF
BANKS O F F I C E S
FRE MEMBERSHIP
NATIONAL
C I T Y UF LUXEMBOURG
GENEVA
NEW YORK
BROOKLYN
N.Y.
N•V•
1
HC GROUP TOTAL
0386
0352
NCTE:
CONTINENTAL TRADE BANK
AMERICAN b t T CORPORATION
AMERICAN BANK & TRUST CO
0 3 8 6 CONTROLS 0 3 5 2
ST MEM
GENEVA
NEW YORK
NEW YORK
NOTE:
TRADE DEVELOPMENT BANK
REPUBLIC NEW YORK CORPORATION
REPUBLIC NATIONAL FC>K OF NY
0 3 9 1 CONTROLS 1 9 4 b
NATIONAL
GENEVA
NtW YORK
BROOKLYN
1
HC GROUP TOTAL
0390
BARCLAYS BANK INTER?*ATIONAL L I M I T E D
BARCLAYS EAXK OF C A L I F
BARCLAYS BANK I N T LTD
BARCLAYS BANK OF NLW YORK
NON MEM
NUN MEM
ST MEM
LONDON
SAN FRANCISCO
NEW YORK
NcW YORK
CAL
N.Y.
N.Y.
HC GROUP TOTAL
0 0 70
0390
NOTE:
BARCLAYS BANK L I M I T E D
BARCLAYS BANK INTERNATIONAL L I M I T E D
BARCLAYS BANK OF C A L I F
BARCLAYS BANK I N T LTD
BARCLAYS BANK OF NEW YORK
0 0 7 0 CONTROLS 0 3 9 0
NON MEM
NON MEM
ST MEM
LONDON
LONDON
SAN FRANCISCO
NEW YORK
NEW YORK
CAL
N.Y.
N.Y *
HC GROUP TOTAL
0685
0636
NOTE:
LLOYDS BANK L I M I T E D
LLOYDS F I R S T WESTERN CORPORATION
LLOYDS BANK C A L I F O R N I A
0 6 6 5 CONTROLS 0 6 6 6
NON MEM
LONDON
WILMINGTON
LOS ANGELES
RTC GROUP TOTAL
0692
SCHRODER
I N T E R N A T I O N A L HOLDINGS L I M I T E D
LONDON
PAGE 2 52
•Ml
OFCL
CAL
C $1000)
1,454,644
1,043,285
IV
1,354,644
1,043,^85
267,680
22 9 , 3 7 B
267,660
229,375
19
1,354,644
1,043,285
19
1,354,644
1,043,285
43
3
28
395,156
6 6 6 , 54 9
4UJ,164
340,637
381,386
306,473
7<*
1,464,869
1,028,496
4J
3
28
395,156
6 6 6 , 5*9
403,164
340,637
381,386
30D,473
74
1,464,669
1,028,496
95
1,306,087
1,112,881
95
1,308,087
1,112,881
N.Y,
N.Y.
N.Y.
N.Y,
TOTAL
DEPOSITS
19
HC GROUP TOTAL
0392
1946
TOTAL
ASSETS
(SiCUO)
NAME AND L O C A T I O N OF EANK HOLDING COMPANY
NAMFC AND L O C A T I O N OF S U B S I D I A R Y BANK
0*07
0408
SCHROUERS INCORPORATED
J .HENRY SCHRODER BANKING CORPORATION
SCHRODER TRUST CO
0 6 9 2 CONTROLS 1 4 0 7 , 0 4 0 k
NOTt:
HC GROUP
0t>9]
0692
040 7
0408
NOTE:
FRB MEMBERSHIP
ST MEM
NEW YORK
NEW YORK
NEW YORK
NO.
NO . OF
BANKS O F F I C E *
N.Y.
N.Y.
N.Y.
TT—»•R1 I' '
ST McM
LQNDON
LONDON
NtW YORK
NEW YORK
NEW YORK
124,f04
106,55V
12*,2u4
10 6 , 5 5 9
124,204
106,559
124,204
106,559
12*,20*
106,559
124,20*
106,559
15
168,462
165,614
15
16*,4*2
165,614
15
168,4*2
165,614
15
1*6,482
165, 614
N.Y.
N.Y.
N.Y.
HC GROUP TOTAL
0393
069 1
v692
0407
0408
NOTE:
HO GROUP
1983
1932
NOTE:
SCHRODERS L I M I T E D
SChkODER I N T E R N A T I O N A L L I M I T E D
SCHRODER I N T E R N A T I O N A L H O L D I N G S L I M I T E D
SCHKODERS INCORPOKATED
J . H E N R Y SChtRODER BANKING CORPORATION
SCHRODER TRUST CO
0 3 9 5 OONTRCOS 0 6 9 1 , 0 6 9 2 , 0 4 0 7 , 0 4 0 6
ST MEM
LONDON
LONDON
LONDON
NtW YORK
Nbvt YORK
NEW YORK
N.Y.
N.Y.
N.Y.
TOTAL
STANDARD CHARTERED BANK L I M I T E D
THE CHARTERED BANK
CHARTERcO BANK OF LONDON
I 9 o 3 CONTROLS I V 6 2
NON MEM
LONDON
LONDON
SAN FRANC I SCO
CAL
HC GROUP TOTAL
IS 82
THE CHARTERED 6ANK
CHARTERED BANK OF LONDON
1
NON MEM
LONDON
SAN FRANCISCO
HC GROUP TOTAL
CAL
1
GRAND TOTAL
LESS-ONE CANADIAN BANK HOLDING COMPANY WHOSE ONLY BANKING SUBSIDIARY IS LOCATED IN PUERTO RICO
ADJUSTED TOTAL
PAGE 2 53
TOTAL
DEPOSITS
($1000)
,, -
TOTAL
SOhKOLEk I N T E R N A T I O N A L L I M I T E D
SCHKJOEk I N T E R N A T I O N A L HOLDINGS L I M I T E D
SCHROUERS INCORPORATED
J . H E N R Y SCHRODER BANKING CORPORATION
SCHRODER TRUST CO
C6S i CONTROLS Ot 9 2 , 0 4 0 7 , OHOB
TOTAL
ASSETS'
<$1000)
3,675
22,060
661,424,676
527,585,600
-1
-4
-79,184
-70,993
3,674
22,056
661,345,492
527,514,607
@FedFRASER