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BANK HOLDING COMPANIES AND SUBSIDIARY FA INKS AS Of
DECEMBER 3 1,
1 ,7c
NOTE :
COMPANIES LISTED INCLUDE THOSE THAT HAVE REPORTED 10 THE BOARD PURSUANT 70
THE REQUIREMENTS OF THE 6ANK HOLDING COMPANY ACT AND INCLUDE S,jMc COMPANIES 1rl»T
HAVE F I L E D REGISTRATION STATEMENTS BUT WHOSE HOLDING CUM PA NY S I A t U i HAS \ 0 1 »F7 iEF-f
DETERMINED BY THE BOARD.
,0
»
7 7 /
• fM/3
'97{
&
108313
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0436
C I T I B A N C GROUP, I N C .
COVINGTON COUNTY BANK
PEOPLES BANK
C I T I B A N C OF ALABAMA GDWTR A L
C I T I B A N C OF AL L I N E V I L L E AL
C I T I B A N C OF ALABAMA RNK AL
C I T I B A N C OF AL TUSK EG EE AL
FRB MEMBERSHIP
NON
NON
NON
NON
NON
NON
MEM
MEM
MEM
MEM
MEM
MEM
ALEXANDER C I T Y
ANDALUSIA
ANN!STON
GOODWATER
LINEVILLE
ROANOKE
TUSKEGEE
ALA
ALA
ALA
ALA
ALA
ALA
ALA
HC GROUP TOTAL
0706
THE ATTALLA TRUST COMPANY
EXCHANGE BANK
NON MEM
ALTOONA
ATTALLA
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000
1
1
3
1
2
2
32,646
9,530
13,<02
S , 53 1
14,350
11,972
30,233
7,202
11,687
6,o45
12,846
10,933
10
91,431
61,746
16,031
14,vie
16,631
14,916
12,427
11,306
12,427
11,30b
NO.
N O . UF
BANKS OFFICES
ALA
ALA
HC GROUP TOTAL
0707
THE GADSDEN CORPORATION
FIRST STATE BANK
NON MEM
ALTOONA
ALTOONA
ALA
ALA
HC GROUP TOTAL
0195
ALABAMA BANCORPORAT ION
COMMERCIAL NB OF ANNISTON
BANK OF ARAB
F I R S T NB OF BIRMINGHAM
F I R S T NAT BANK OF DECATUR
SHOALS NAT BK OF FLORENCE
FORT PAYNE BANK
GADSDEN MALL BANK
AMERICAN NATIONAL BANK
AMERICAN NAT BANK S TRUST CO
ALABAMA NB OF MONTGOMERY
BALDWIN NATIONAL BANK
C I T Y NATIONAL BANK OF SELMA
BANK OF SULLIGENT
PEOPLES BANK OF TUSCALOOSA
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
BIRMINGHAM
ANN1ST0N
ARAB
BIRMINGHAM
DECATUR
FLORENCE
FORT PAYNE
GADSDEN
HUNTSVI LLE
MOBILE
MONTGOMERY
ROBER TS DALE
SELMA
SULLIGENT
TUSCALOOSA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
HC GROUP TOTAL
0180
CENTRAL BANCSHARES OF THE SOUTH,
CENTRAL BANK 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 MOBILE NA
4
2
35
4
6
1
2
6
11
5
14
INC.
NATIONAL
NON MEM
NATIONAL
NON MEM
NON MEM
ST MEM
ST MEM
NATIONAL
BIRMINGHAM
AUBURN
BIRMINGHAM
DECATUR
EUFAULA
JASPER
MONTGOMERY
OXFORD
PRICHARD
PAGE 1
ALA
AL A
ALA
ALA
ALA
ALA
ALA
ALA
ALA
2
2
2
56,99o
17,79c
1,294,919
6m,326
17,662
2 4 , 98
c , 404
37,637
153,272
126,580
15,702
42,05 D
1-3,731
o , 244
52,723
16,224
1,060,624
56,675
15,93 6
23,153
5,372
34,076
134,662
1 1 5 , 515
14,189
36,132
13,629
7 , 107
85
1,384,711
1,590,421
3
16
36
2
2
5
3
2a,83L
654,581
5 4 1 , 642
14,791
15,543
24,54b
384,73*
423,24c
13,*86
14,171
7 3,o57
24,126
3 *,67 7
6
88,610
26,614
43,166
CENTRAL BK OF TUSCALOOSA NA
CENTRAL BANK OF UNIONTOWN
NATIONAL
NON MEM
TUSCALOOSA
UNI ONTOWN
ALA
ALA
10
HC GROUP TOTAL
0155
F I R S T ALABAMA BANCSHARES, I N C .
F I R S T AL BANK OF ATHENS NA
1ST AL BK OF BALDWIN CTY NA
F I R S T ALA BK OF MOBILE CTY
F I R S T AL BANK OF BIRMINGHAM
F I R S T ALABAMA BK OF DOTHAN
1ST AL BK OF GADSDEN NA
1ST AL BANK OF GUNTERSVILLE
F I R S T AL B A M OF HARTSELLE
1ST AL BK OF HUNTSVILLE NA
1ST AL BK OF MONTGOMERY NA
FIRST ALA BK OF PHENIX CY NA
F I R S T AL BANK OF SELMA NA
1ST AL BK OF TUSCALOOSA NA
NATIONAL
NATIONAL
NON 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
HUNTS V I LLE
MONTGOMERY
PHENIX C I T Y
SELMA
TUSCALOOSA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
13
HC GROUP TOTAL
0717
SOUTHERN BANCORPORATION OF ALABAMA
SOUTHRN BK OF LAUDERDLE CTY
F I R S T NB OF ANNISTON
BALDWIN COUNTY BANK
BIRMINGHAM TRUST NAT BK
SAND MOUNTAIN BANK
F I R S T NAT BK OF DOTHAN
MARION COUNTY BANKING CO
PEOPLES NB OF HUNTSVILLE
COMMERCIAL GUARANTY BANK
SOUTHERN BANK NA
SOUTHERN BK OF RUSSELL CTY
C I T I Z E N S BANK AND TRUST CO
SOUTHERN BANK OF LEE CTY
NON MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
NATIONAL
ST MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
BIRMINGHAM
ANDERSON
ANNISTON
BAY MINETTE
BIRMINGHAM
BOAZ
DOTHAN
HAMILTON
HUNTSVILLE
MOBILE
MONTGOMERY
PHENIX C I T Y
SELMA
SMITHS
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
ALA
13
HC GROUP TOTAL
0720
COMMUNITY INVESTMENT, I N C .
BRUNDIDGE BANKING CO INC
ST MEM
BRUNDIDGE
BRUNDIDGE
ALA
ALA
1
HC GROUP TOTAL
0708
SUMTER S E C U R I T I E S , I N C .
MC M I L L A N AND COMPANY BANKER
NON MEM
TOTAL
DEP0S1IS
(*1000)
1
1
13,69b
8,900
la,260
d , 193
77
1,334,777
1,Old,098
5
a
3
22
7
1
4
1
11
17
3
3
t
36,860
24,113
15,114
313,232
80,505
38,tfSo
22,780
16,662
157,369
469,177
18,712
43,179
110,702
85
1,349,31D
1,132,648
2
2
2b
3
6
3
5
7
3
1
2
1
7,831
84,665
21,96 7
til,604
28,73 0
130,063
29,*68
43,Cd b
64,270
15,032
2,343
25,213
3,392
7,051
75,076
19,414
702,080
25,414
107,502
26,445
37,704
5 9,41b
13,905
*,0*2
22,39b
3,00&
66
1,368,28c,
1
10,b30
9,96 2
1
10,d3 v
9,462
LIVINGSTON
LIVINGSTON
ALA
ALA
1
17,88 5
I t . , 013
1
HC GROUP TOTAL
1
17,o85
It,C13
PAGE 2
32,99s
2 0,713
13,53d
272,335
73,164
35,055
20,754
16,674
141,796
3 5 4 , t>4 b
It,275
37,636
97,015
Xjo
0180
TOTAL
ASSETS
($1000)
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
o
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
4
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0570
F I R S T BANCGROUP-ALABAMA, I N C .
FIRST WESTERN BANK
CITY NATIONAL BANK OF DOTHAN
F I R S T NB OF EUFAULA
HENDERSON NB OF HUNTSVILLE
F I R S T NAT BANK OF MOBILE
FRB MEMBERSHIP
NQN MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
MOBILE
BESSEMER
DOTHAN
EUFAULA
HUNTSVILLE
MOBILE
NO.
NO. OF
BANKS OFFICES
ALA
ALA
ALA
ALA
ALA
ALA
HC GROUP TOTAL
2134
SOUTHLAND BANCORPORATION
C I T Y NB OF BIRMINGHAM
MERCHANTS NAT BANK OF MOBILE
5
NATIONAL
NATIONAL
MOBILE
BIRMINGHAM
MOBILE
ALA
ALA
ALA
HC GROUP TOTAL
0705
THE MONROE COUNTY BANK
F I R S T NAT BK OF MONROEVILLE
MONROE COUNTY BANK
2
NATIONAL
ST MEM
MONROEVILLE
MONROEVILLE
MONROEVILLE
ALA
ALA
ALA
HC GROUP TOTAL
0711
R . M . GREENE, I N C .
F6M BANK OF RUSSELL CTY
2
NON MEM
PHENIX CITY
PHENIX C I T Y
ALA
ALA
HC GROUP TOTAL
0710
REPTON SUPPLY COMPANY
UNION BANK
1
NON MEM
REPTON
REPTON
ALA
ALA
HC GROUP TOTAL
078 5
1
TRUST NO. 3 UNDER W I L L OF CHARLES HENDERSON
TROY BANK AND TRUST COMPANY
NON MEM
TROY
TROY
ALA
ALA
NOTE:
ALASKA BANC OR PO RATION
ALASKA BANC SHARES, I N C .
ALASKA STATEBANK
1987 CONTROLS 1988
NON MEM
ANCHORAGE
ANCHORAGE
ANCHORAGE
ALAS
ALAS
ALAS
HC GROUP TOTAL
1988
ALASKA BANCSHARES, I N C .
ANCHORAGE
PAGE 3
ALAS
TOTAL
DEPOSITS
($1000)
6
5
i
7
14
31,237
34,11c
16,670
67,871
439,412
28,708
29,597
15,313
60,61o
395.87b
34
589,30<>
530,309
9
14
114,010
469,725
105,613
426,722
23
583,735
534,335
1
1
1 0 , e5«>
22,026
9,121
20,124
2
32,686
29,245
5
19,265
17,40b
5
19,265
17,40a
2
10,102
9,015
2
1 0 , 102
9,015
2
3 5 , 626
32,079
35,626
32,079
132,221
121,445
132,221
121,445
HC GROUP TOTAL
1987
1988
TOTAL
ASSETS
($1000)
7
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1988
NON MEM
ALASKA STATEBANK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
ANCHORAGE
UNICORP, I N C .
UNITED BANK ALASKA
NON MEM
ANCHORAGE
ANCHORAGE
121,445
132,221
121,445
32,32S
28,750
32,329
28,750
23,365
2 0,83o
23,38b
20,836
156,301
1 4 3 , 14 5
156,308
143,145
26
333,816
3 0 6 , 195
26
333,bin
30c,195
75
1,163,556
1,00^,655
75
1,163,55a
1,004,655
32
2 5 6 , 177
229,933
32
256,177
229,933
38,657
35,191
3 8 , t>57
35,191
30,C69
2 7 , 7 5 fc
3 0 , 06 S
2 7,75 o
ALAS
ALAS
HC GROUP TOTAL
1787
ARIZONA-COLORADO LAND & CATTLE COMPANY
ALAMOSA NATIONAL BANK
NATIONAL
PHOENIX
ALAMOSA
ARIZ
COLO
HC GROUP TOTAL
2007
CONTINENTAL BANCOR, I N C ,
CONTINENTAL BANK
NON MEM
PHOENIX
PHOENIX
ARIZ
AR 1Z
HC GROUP TOTAL
1954
UB FINANCIAL CORP.
UNITED BANK OF ARIZONA
NON MEM
PHOENIX
PHOENIX
ARIZ
ARIZ
HC GROUP TOTAL
1958
ARIZONA E Q U I T I E S ,
ARIZONA BANK
INC.
NON MEM
SCOTT SDALE
PHOENIX
ARIZ
AR
11
HC GROUP TOTAL
1972
PATAGONIA CORPORATION
GREAT WESTERN BANK & TRUST
NON MEM
TUCSON
PHOENIX
ARIZ
ARIZ
HC GROUP TOTAL
1211
WALTON ENTERPRISES, I N C .
BANK OF BENTONVILLE
NON MEM
BENTONVILLE
BENTONVILLE
ARK
ARK
HC GROUP TOTAL
1184
OUACHITA V A L L E Y , I N C .
MERCHANTS AND PLANTERS BANK
NON MEM
CAMDEN
CAMDEN
HC GROUP TOTAL
PAGE 4
ARK
ARK
TOTAL
DEPOSITS
($1000)
132,221
ALAS
HC GROUP TOTAL
2333
TOTAL
ASSETS
($1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1193
INDUSTRIAL FINANCE COMPANY
MCILROY BANK AND TRUST
FRB MEMBERSHIP
ST MEM
NO.
NO. OF
BANKS OFFICES
FAYETTEVILLE
FAYETTEVILLE
ARK
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 BANK STOCK CORPORATION
FIRST 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 CITY BANK
NON MEM
L I T T L E ROCK
NORTH L I T T L E
ROCK
ARK
ARK
HC GROUP TOTAL
0406
HASTINGS REALTY COMPANY
FIRST STATE BANK
NON MEM
L I T T L E ROCK
SHERWOOD
ARK
ARK
HC GROUP TOTAL
1191
LAKE HAMILITON ENTERPRISES, I N C ,
CLEBURNE COUNTY BANK
NON MEM
L I T T L E ROCK
HE3ER 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
L I T T L E ROCK
PAGE 5
ARK
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
7 4 , 5 93
67,765
74,593
67,765
310,936
23 5 , 2 5 1
310,*36
235,251
9,623
6,091
9,323
t>, 09 1
6
15
1
111,31V
508,137
6,460
103,033
381,735
7,715
22
627,936
492,483
101,616
92,624
101,616
9 2,g24
13,615
12,31c
13,615
12,316
23,394
21,442
23,394
21,442
45,647
33,601
45,647
33,601
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1194
C I T Y NAT BK OF FORT SMITH
NATIONAL
FORT SMITH
ARK
1
HC GROUP TOTAL
1152
U N I T E D BANKS OF ARKANSAS. I N C .
FIRST NAT BK IN MENA
NATIONAL
L I T T L E ROCK
MENA
ARK
ARK
1
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 PINE BLUFF
NATIONAL
P I N E 9LUFF
PINE BLUFF
ARK
ARK
1
HC GROUP TOTAL
1190
SIMMONS FIRST NATIONAL CORPORATION
SIMMONS FIRST NATIONAL BANK
NATIONAL
PINE BLUFF
PINE BLUFF
ARK
ARK
1
HC GROUP TOTAL
1188
COMMERCIAL INVESTMENT COMPANY
FIRST NAT BK I N ASH DOWN
NATIONAL
TEXARKANA
ASHDOWN
ARK
ARK
1
HC GROUP TOTAL
1235
1188
NOTE:
THE STATE FIRST NATIONAL BANK OF TEXARKANA
ST F I R S T NAT BK OF TEXARKANA
COMMERCIAL INVESTMENT COMPANY
FIRST NAT BK I N ASHDOWN
1235 CONTROLS 1188
NATIONAL
NATIONAL
TEXARKANA
TEXARKANA
TEXARKANA
ASHDOWN
ARK
ARK
ARK
ARK
HC GROUP TOTAL
1218
AMERICAN PIONEER L I F E
INSURANCE COMPANY
TOTAL
ASS113
($1000)
TOTAL
DEPOSITS
(*1000)
4
94,872
84,312
4
94,073
84,31*
3
25,167
22,67b
3
25,167
22,675
1
*#,700
0,784
1
9,700
0,784
1
22,94/
2C,93fc
1
22,942
20,930
6
120,074
112,705
6
12d, 074
112,706
3
187,93c
158,089
6
187,936
15d,089
1
11,559
10,466
1
11,559
10,466
4
129,67b
113,954
1
11,55s
1C, 46 b
141,437
124,420
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
TRUMANN
PAGE 6
ARK
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1218
FIRST NAT BK OF POINSETT CTY
FRB MEMBERSHIP
NATIONAL
NO,
N O . OF
BANKS OFFICES
TRUMANN
ARK
LEE WILSON & COMPANY
BANK OF WILSON
NON MEM
WILSON
WILSON
7,03 6
7,656
7,036
9,127
7,685
9,127
7,685
60,557
56,162
60,557
56,162
16
110,968
104,67 3
16
110,968
104,673
26
773,865
657,257
26
773,865
657,257
11
132,036
121,139
11
132,036
121,139
72,758
68,349
72,758
68,349
46,933
43,020
46,933
43,020
37,877
34,737
37,877
34,737
ARK
ARK
HC GROUP TOTAL
2009
ALAMEDA BANCORP OR AT I ON, 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 BANCORPORATION
COMMUNITY NATIONAL BANC
NATIONAL
BAKERSFIELD
9 AK ERSFIELD
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 BANCORPORATION
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
CAL
CAL
HC GROUP TOTAL
1962
FREMONT BANCORPORATION
FREMONT BANK
NON MEM
FREMONT
FREMONT
CAL
CAL
HC GROUP TOTAL
2005
COAST BANCORP
COAST BANK
NON MEM
LONG BEACH
LONG BEACH
HC GROUP TOTAL
PAGE 7
CAL
CAL
101A L
DEPOSITS
( >1000)
1 9 V5u
HC GROUP TOTAL
1186
TOTAL
A^set:
UluGU)
TOTAL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1986
A.
F . GILMORE COMPANY
GILMORE COMMERCIAL t
SVGS BK
FRB MEMBERSHIP
NQN HEM
LOS ANGELES
LOS ANGELES
CAL
CAL
1
HC GROUP TOTAL
1998
BUDGET INDUSTRIESt I N C .
CENTURY BANK
NON MEM
LOS ANGELES
LOS ANGELES
CAL
CAL
I
HC GROUP TOTAL
1990
IMPERIAL BANCORP
IMPERIAL 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
0595
UNION BANCORP, I N C .
UNION BANK
ST MEM
LOS ANGELES
LOS ANGELES
CAL
CAL
1
HC GROUP TOTAL
0001
WESTERN BANCORPORATION
FIRST NAT BK OF ARIZONA
UNITED CALIFORNIA BANK
AMERICAN NB OF DENVER
CONTINENTAL NATIONAL BAMC
FIRST NATIONAL BANK
BANK OF IDAHO N A
BANK OF GLACIER COUNTY
MONTANA BANK
CONRAD NB OF KALISPELL
BANK OF NEVADA
FIRST NAT BANK OF NEVADA
BANK OF NEW MEXICO
FIRST STATE BANK
NEW MEXICO BK 6 TR CO
ROSWELL STATE BANK
SANTA FE NATIONAL BANK
FIRST NAT BANK OF OREGON
WALKER BANK AND TR CO
PACIFIC NB OF WASHINGTON
FIRST NAT BK OF CASPER
NATIONAL
ST MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
ST MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
ST MEM
NATIONAL
NATIONAL
LOS ANGELES
PHOENIX
LOS ANGELES
DENVER
ENGLEWOOD
FORT COLLINS
BOISE
CUT BANK
GREAT FALLS
KALISPELL
LAS VEGAS
RENO
ALBUQUERQUE
GALLUP
HOBBS
ROSWELL
SANTA FE
PORTLAND
SALT LAKE C I T Y
SEATTLE
CASPER
PAGE 8
($1000)
TOTAL
DEPOSITS
($1000)
1
32,801
29,709
1
32,801
29,709
6
50,722
42,522
6
50,722
42,522
13
273,290
235,310
13
273,290
235,310
528
13,110,869
10,548,579
52 8
13,110,869
10 , 548 , 579
25
3,978,685
3,249,934
25
3,978,685
3,249,934
138
276
1
2
2
36
1
2
1
12
44
12
4
7
6
3
148
25
72
1
2,140,239
7,896,366
191,477
72,770
143,819
392,365
21,293
63,509
61,561
228,344
1,034,009
202,443
44,364
90,417
49,790
59,385
3,245,705
563,983
1,184,987
162,772
1,923,012
6,202,513
161,231
65,125
125,506
355,163
19,334
57,853
56,346
209,697
93b,305
180,848
4C,126
83,512
4 5 , 606
53,916
2,498,849
516,105
941,247
147,024
NO.
NO. OF
BANKS OFFICES
CAL
ARIZ
CAL
COLO
COLO
COLO
ID
MONT
MONT
MONT
NEV
NEV
N.M.
N.M.
N.M.
N.M.
N.M.
ORE
UTAH
WASH
WYO
f
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0001
FIRST NB OF LARAMIE
FIRST NAT BANK OF RIVER TON
FRB MEMBERSHIP
NATIONAL
NATIONAL
LARAMIE
RIVERTON
NO.
N O . OF
BANKS OFFICES
WYO
WYO
HC GROUP TOTAL
0085
CENTRAL BANKING SYSTEM, I N C .
BANK OF F A I R F I E L D
FIRST NATIONAL BANK
VALLEY BANK NATIONAL ASSOC
CENTRAL BANK NAT ASSOCIATION
TAHOE NATIONAL BANK
OAKLAND
FAIRFIELD
FRESNO
LIVERMORE
OAKLAND
SOUTH LAKE TAHOE
46,445
39,623
79 5
17,943,285
14,709,388
2
4
3
38
3
14,286
42,008
21,932
426,358
14,922
12,863
3 7,744
2 0,432
384,605
13,969
50
519,506
469,613
17
166,977
154,933
17
166,977
154,933
25
394,521
365,483
25
394,521
365,483
79
2,635,662
2,211,202
79
2,635,662
2,211,202
1,127
42,520,866
33,501,672
1 1,127
42,520,866
33,501,672
360
9,590,172
8,140,270
360
9,590,172
8,140,270
104,772
97,680
104,772
97,680
CAL
CAL
CAL
CAL
CAL
CAL
HC GROUP TOTAL
1961
LEVY BANCORP
BANK OF A LEVY
NON MEM
OXNARD
OXNARD
CAL
CAL
HC GROUP TOTAL
0207
SAN DIEGO F I N A N C I A L CORPORATION
SAN DIEGO TRUST G SAVINGS BK
NON MEM
SAN DIEGO
SAN DIEGO
CAL
CAL
HC GROUP TOTAL
0219
BANCAL TRI—ST ATE CORPORATION
BANK OF CALIFORNIA N A
NATIONAL
SAN FRANCISCO
SAN FRANCISCO
CAL
CAL
HC GROUP TOTAL
1960
BANKAMERICA CORPORATION
BANK OF AMERICA N T AND S A
NATIONAL
SAN FRANCISCO
SAN FRANCISCO
CAL
CAL
HC GROUP TOTAL
1978
CROCKER NATIONAL CORPORATION
CROCKER NATIONAL BANK
NATIONAL
SAN FRANCISCO
SAN FRANCISCO
CAL
CAL
HC GROUP TOTAL
0251
REDWOOD BANCORP
REDWOOD BANK
1
NON MEM
SAN FRANCISCO
SAN FRANCISCO
HC GROUP TOTAL
PAGE 9
CAL
CAL
TOTAL
DEPOSITS
($1000)
51,315
42,372
22
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
TOTAL
ASSETS
($1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1976
WELLS FARGO & COMPANY
WELLS FARGO BANK N A
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NATIONAL
SAN FRANCISCO
SAN FRANCISCO
CAL
CAL
1
HC GROUP TOTAL
2368
F I R S T NATIONAL BANCSHARES, I N C .
FIRST NAT BK OF SAN JOSE
NATIONAL
SAN JOSE
SAN JOSE
CAL
CAL
1
HC GROUP TOTAL
0478
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
SEB ASTOPOL
CAL
CAL
CAL
CAL
CAL
4
HC GROUP TOTAL
2314
2005
NOTE:
JOHN-WADE CO.
COAST BANCORP
COAST BANK
2314 CONTROLS 2005
NON MEM
SANTA ANA
LONG BEACH
LONG BEACH
CAL
CAL
CAL
1
HC GROUP TOTAL
1956
FRANK P . DOYLE TRUST, ARTICLE I X
EXCHANGE BANK
NON MEM
SANTA ROSA
SANTA ROSA
CAL
CAL
1
HC GROUP TOTAL
2095
GREATER METRO BANK HOLDING COMPANY
AURORA NATIONAL BANK
NATIONAL
AURORA
AURORA
COLO
COLO
1
HC GROUP TOTAL
1786
MIDWAY INVESTMENT CORPORATION
PEOPLES BANK & TRUST CO
NON MEM
AURORA
AURORA
COLO
COLO
1
HC GROUP TOTAL
0272
THE BERTHOUD BANCORP, INC
BERTHOUD NATIONAL BANK
NATIONAL
BERTHOUD
BERTHOUD
COLO
COLO
1
HC GROUP TOTAL
PAGE 1 0
TOTAL
ASSETS
(11000)
TOTAL
DEPOSITS
($1000)
341
11,569,175
9,615,783
341
11,569,175
9,615,783
34
430,627
380,060
34
430,627
380,060
5
3
13
5
26,220
23,086
172,772
61,260
24,463
21,387
156,596
55,940
26
283,338
260,386
3
37,877
34,737
3
37,677
34,737
13
154,785
142,166
13
154,785
142,166
1
33,903
30,458
1
33,903
30,458
2
44,695
40,300
2
44,695
40,300
1
11,915
10,340
1
11,915
10,340
t
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 ENGLEWOOD
FORT CARSON NATIONAL BANK
UNIVERSITY NATIONAL BANK
CACHE NATIONAL BANK
GREELEY NATIONAL BANK
WEST GREELEY NAT BANK
F I R S T NATIONAL BANK
FIRST NAT BK OF L O U I S V I L L E
FIRST NAT BK I N LOVELAND
WESTLAKE F I R S T NAT BANK
BANK OF MANITOU
LAKESIDE NATIONAL BANK
FRB MEMBERSHIP
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
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.
N O . 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
18
ST MEM
BRIGHTON
BRIGHTON
COLO
COLO
HC GROUP TOTAL
2445
PLATTE VALLEY BANCORP, I N C .
PLATTE VALLEY BANK
PLATTE VALLEY BK OF HELD CTY
ST MEM
NON MEM
BRIGHTON
BRIGHTON
FREDERICK
COLO
COLO
COLO
HC GROUP TOTAL
0342
F I R S T CONTINENTAL CORPORATION
F I R S T NAT BK OF BRUSH
NATIONAL
BRUSH
BRUSH
COLO
COLO
HC GROUP TOTAL
1607
F I R S T OF BURLINGTON AGENCY, I N C .
FIRST NATIONAL BANK
NATIONAL
BURLINGTON
BURLINGTON
COLO
COLO
HC GROUP TOTAL
1449
BYERS STATE BANKSHARES, I N C .
BYERS STATE BANK
1
1
2
2
1
1
2
2
1
1
2
1
1
1
2
2
2
2
NON MEM
BYERS
BYERS
HC GROUP TOTAL
PAGE 1 1
COLO
COLO
27
TOTAL
ASSETS
(*1000)
17,665
15,713
129,89V
163,22 5
108,636
76,720
102,001
10,763
12,030
22,441
96,85V
11,168
8,925
7,939
57,695
12,513
8,619
71,271
TOTAL
DEPOSITS
($1000)
16,018
14,326
113,659
146,393
98,257
69,033
91,257
9,747
11,093
20,625
85,063
10,216
7,655
7,289
50,784
11,496
7,82 0
64,862
934,082
837,597
24,779
22,386
24,779
22,386
13,083
2,447
1 1 , 139
15,530
13,155
15,106
13,434
15,106
13,434
10,758
9,821
10,758
9,821
7 , 121
6» 5 4 6
7,121
6 f 546
2,016
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2116
PIEPER BANCORP, I N C .
FARMERS STATE BANK
NO.
NO . OF
BANKS OF ICES
FRB MEMBERSHIP
NON MEM
CALHAN
CALHAN
COLO
COLO
2389
ROARING FORK BAN CORPORATION
ROARING FORK BANK
NON MEM
CARBONDALE
GARFIELD COUNTY
1760
CENTER INSURANCE AGENCY, I N C .
FIRST NAT BK OF CENTER
AMERICAN HERITAGE CORPORATION
AMERICAN HERITAGE BK 6 TR CO
NATIONAL
CENTER
CENTER
CORTEZ INVESTMENT CO.
C I T I Z E N S STATE BANK
MOFFAT CORP.
MOFFAT COUNTY STATE BANK
NON MEM
COLORADO SPRINGS
COLORADO SPRINGS
BANK LAND COMPANY
SOUTHWEST STATE BANK
BANKINVESTORS, I N C .
JEFFERSON BANK SOUTH
NON MEM
CORTEZ
CORTEZ
COLO
CO LO
1
NON MEM
CRAIG
CRA IG
COLO
COLO
1
NON MEM
DENVER
DENVER
COLO
COLO
1
NON MEM
DENVER
LAKEWOOD
COLO
COLO
1
HC GROUP TOTAL
1632
COLORADO FUNDING COMPANY
COLORADO STATE BANK
5,052
4,535
10,580
9,586
10,580
9 , 58O
22,457
20,086
22,457
20,086
2
14,655
13,267
2
14,655
13,267
1
35,993
31,407
1
35,993
31,407
1
35,069
31,843
1
35,069
31,843
1
11,605
10,677
1
11,605
10,677
1
72,804
67,082
1
72,804
67,082
1
HC GROUP TOTAL
2321
4,535
COLO
COLO
HC GROUP TOTAL
1596
5,05 2
1
HC GROUP TOTAL
1592
8,180
COLO
COLO
HC GROUP TOTAL
1650
9,227
1
HC GROUP TOTAL
1580
8,180
COLO
COLO
HC GROUP TOTAL
NON MEM
DENVER
DENVER
COLO
COLO
1
HC GROUP TOTAL
PAGE 12
TOTAL
DEPOSITS
($1000)
9,227
1
HC GROUP TOTAL
TOTAL
ASSETS
($1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0086
COLORADO NATIONAL BANKSHARES, I N C •
ARAPAHOE COLORADO NAT BANK
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
LAKEWOODCQ NATIONAL BANK
FIRST NATIONAL BANK
FRB MEMBER—
SHIP
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
DENVER
ARAPAHOE COUNTY
DENVER
DENVER
DENVER
DENVER
EVERGREEN
GLENWOOD SPRINGS
GOLDEN
GREELEY
LAKEWOOD
STERLING
NO.
NO. OF
BANKS OFFICES
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
HC GROUP TOTAL
0203
11
COMMERCIAL BANC OR PORATIQN OF COLORADO
BANK OF COLORADO
CENTURY BANK AND TRUST
COMMERCIAL SAVINGS BANK OF
NON MEM
NON MEM
ST MEM
DENVER
COLORADO SPRINGS
DENVER
STERLING
COLO
COLO
COLO
COLO
HC GROUP TOTAL
1719
0203
NOTE:
COMMERCIAL BANK INVESTMENT COMPANY
COMMERCIAL BANC OR PORATION OF COLORADO
BANK OF COLORADO
CENTURY BANK AND TRUST
COMMERCIAL SAVINGS BANK OF
1719 CONTROLS 0203
NON MEM
NON MEM
ST MEM
DENVER
DENVER
COLORADO SPRINGS
DENVER
STERLING
COLO
COLO
COLO
COLO
COLO
HC GROUP TOTAL
2489
DELTA BANCORPORATION, I N C .
COLORADO BK 6 TR CO
NON MEM
DENVER
DELTA
COLO
COLO
HC GROUP TOTAL
1625
DENVER INDUSTRIAL COMPANY
BANK OF DENVER
NON MEM
DENVER
DENVER
COLO
COLO
HC GROUP TOTAL
2214
FRONTIER BANCORPORATION OF DENVER •
FRONTIER BANK OF DENVER
INC.
NON MEM
DENVER
DENVER
HC GROUP TOTAL
PAGE 13
COLO
COLO
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
(S1000)
1
1
2
2
1
3
1
1
1
1
1
15,506
27,331
531,034
23,843
13,753
16,949
13,944
8,054
30,365
14,686
16,318
14,984
12,642
7,344
27,481
13,361
15
713,785
599,661
9,182
24,192
32,223
7,674
21,902
27,981
65,597
57,557
9,182
24,192
32,223
7,674
21,902
27,981
65,597
57,557
29,089
25,556
29,089
25,556
36,835
31,638
36,835
31,638
8,315
7,488
8,315
7,48 6
18,320
14,239
24,942
433,978
21,752
12,622
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2022
HIGH PLAINS BANK CORP.
KIOWA STATE BANK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NON MEM
DENVER
KIOWA
COLO
COLO
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
DENVER
AURORA
BOULDER
COLORADO SPRINGS
DENVER
GLENDALE
LARIMER COUNTY
PUEBLO
PUEBLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
8
HC GROUP TOTAL
2251
MOUNTAIN F I N A N C I A L SERVICES,
NORTHWEST STATE BANK
INC.,
NON MEM
DENVER
ARVADA
COLO
COLO
1
HC GROUP TOTAL
1591
NORDENCO, I N C .
NORTH DENVER BANK
NON MEM
DENVER
DENVER
COLO
COLO
1
HC GROUP TOTAL
0089
THE FIRST NATIONAL BANCORPORATION,
FIRST NAT BANK OF SOUTHGLENN
NATIONAL STATE BANK OF
EAST BK OF COLORADO SPGS NA
F I R S T NB OF BEAR VALLEY
FIRST NAT BK OF DENVER
U S BANK OF GRAND JUNCTION
FIRST NAT BK OF GREELEY
FIRST NAT BK OF MONTROSE
FIRST NAT BK OF NORTHGLENN
REPUBLIC NB OF PUEBLO
ROUTT COUNTY NATL BK
SECURITY ST BK OF STERLING
INC.
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
ST MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
ST MEM
DENVER
ARAPAHOE COUNTY
BOULDER
COLORADO SPRINGS
DENVER
DENVER
GRAND JUNCTION
GREELEY
MONTROSE
NORTHGLENN
PUEBLO
STEAMBOAT SPRINGS
STERLING
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
12
HC GROUP TOTAL
2059
UNB CORPORATION
UNION BANK 6 TRUST
NON MEM
DENVER
DENVER
COLO
COLO
1
HC GROUP TOTAL
PAGE 1 4
TOTAL
DEPOSITS
($1000)
6,055
5,410
6,055
5,410
1
2
1
3,765
30,874
110,256
62,972
22,054
9,502
69,245
10,766
3,328
28,094
101,359
57,676
19,948
8,455
73,335
9,751
9
339,434
302,446
1
8,729
7,758
1
8,729
7,756
1
36,461
31,453
1
36,461
31,453
1
2
1
2
3
1
1
1
1
1
2
1
23,877
70,009
24,911
33,872
1,276,862
60,619
87,340
36,433
31,89*
25,642
37,093
52,111
22,219
57,948
22,985
30,692
940,380
54,908
78,089
33,037
29,610
23,477
33,477
44,441
17
1,760,667
1,37 1,263
2
51,400
46,223
2
51,400
46,223
HC GROUP TOTAL
0216
TOTAL
ASSETS
($1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1561
2059
NOTE:
UNION FINANCIAL CORPORATION
UNB CORPORATION
UNION BANK 6 TRUST
1561 CONTROLS 2 0 5 9
FRB MEMBERSHIP
NON MEM
DENVER
DENVER
DENVER
COLO
COLO
COLO
HC GROUP TOTAL
0057
UNITED BANKS OF COLORADO, I N C .
UNITED BANK OF AURORA
UNITED BANK OF BOULDER
UNITED BK OF BROOMFIELD
UNITED BK OF COLORADO SPGS
UNITED BANK OF DELTA NA
UNITED BANK OF MONACO NA
UNITED BANK OF DENVER NA
UNITED BANK OF SKYLINE NA
UNITED BK OF FT COLLINS NA
UNITED BANK OF FOUNTAIN
MESA UTD BK NAT ASSCO
UNITED BANK OF GREELEY
UNITED BANK OF LAKEWOOD NA
UNITED BANK OF LASALLE NA
UNITED BANK OF LITTLETON
UNITED BANK OF LONGMONT
UNITED BANK OF MONTROSE NA
UNITED BANK OF PUEBLO
UNITED BK OF STEAMBOAT SPGS
1
NOW MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
DENVER
AURORA
BOULDER
BROOM FIELD
COLORADO SPRINGS
DELTA
DENVER
DENVER
DENVER
FORT COLLINS
FOUNTAIN
GRAND JUNCTION
GREELEY
LAKEWOOD
LASALLE
LITTLETON
LONGMONT
MONTROSE
PUEBLO
STEAMBOAT SPGS
COLO
COLO
COLO
CO LO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
CO LO
COLO
COLO
CO LO
HC GROUP TOTAL
1475
VILLAGE CORPORATION
COLUMBINE NATIONAL BANK
19
NATIONAL
DENVER
DENVER
COLO
COLO
HC GROUP TOTAL
0332
CENTENNIAL BANK CORPORATION
CENTENNIAL ST BK OF COLORADO
1
NON MEM
ENGLEWOOD
ENGLEWOOD
COLO
COLO
HC GROUP TOTAL
1545
HIGH COUNTRY INVESTMENT CORPORATION
BANK OF EVERGREEN
FIRST STATE BANK
1
NON MEM
NON MEM
ENGLEWOOD
EVERGRE EN
IDAHO SPRINGS
COLO
COLO
COLO
HC GROUP TOTAL
0556
ESTES BANK CORPORATION
2
ESTES PARK
PAGE 15
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
2
51,400
4t>, 223
2
51,400
46,223
1
1
1
1
1
1
1
1
1
1
1
1
1
i
1
1
1
1
1
27,973
48,841
22,273
33,132
13,896
5,931
992,116
11,761
101,624
5,482
28,570
56,127
35,916
9,896
44,686
17,618
19,149
34,128
3,964
25,366
44,85 8
20,545
29,924
12,275
5,507
8 1 3 , 173
10,892
93,915
5,036
25,995
50,225
33,389
8,484
41,137
1 6 , 130
17,681
31,073
3,532
19
1,513,085
1,289,137
1
17,433
16,110
1
17,433
16,110
2
9,34 2
8,707
2
9,342
8,707
1
2
6,138
7,393
5,648
6,810
3
13,531
12,458
NO.
NO. OF
BANKS OFFICES
COLO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0556
ESTES PARK BANK
NON MEM
ESTES PARK
COLO
1
HC GROUP TOTAL
1466
F I R S T ESTES PLAZA COMPANY
F I R S T NAT BK OF ESTES PARK
NATIONAL
ESTES PARK
ESTES PARK
COLO
COLO
1
HC GROUP TOTAL
2319
VALPARAISO ENTERPRISES, I N C .
OAK CREEK VALLEY BANK
NON MEM
ESTES PARK
VALPARAISO
COLO
NEB
1
HC GROUP TOTAL
0285
L 6 L HOLDING COMPANY
ROCKY MOUNTAIN BK G TR
NON MEM
FORT COLLINS
FORT COLLINS
COLO
COLO
1
HC'GROUP TOTAL
1761
FIRST INVESTCO, I N C .
FIRST STATE BK OF WIGGINS
NON MEM
FORT MORGAN
WIGGINS
COLO
COLO
1
HC GROUP TOTAL
1618
WYMOR COMPANY
FIRST NB OF FORT MORGAN
NATIONAL
FORT MORGAN
FORT MORGAN
COLO
COLO
1
HC GROUP TOTAL
1630
MONUMENT AGENCY, I N C .
FRUITA STATE BANK
NON MEM
FRUITA
FRUITA
COLO
COLO
1
HC GROUP TOTAL
0559
F I R S T GOLDEN BANCORPORATI ON
FIRST NAT BK I N GOLDEN
NATIONAL
GOLDEN
GOLDEN
COLO
COLO
1
HC GROUP TOTAL
1458
GRANDCO BANCORPORATION
MIDDLE PARK BANK
NON MEM
TOTAL
ASSETS
(*1000)
TOTAL
DEPOSITS
($1000)
2
12,428
10,445
2
12,428
10,445
1
10,963
10,109
1
10,963
10,109
1
7,829
7,073
1
7,829
7,073
1
10,715
9,858
1
10,715
9,858
1
3,668
3,164
1
3,668
3,164
1
28,652
20,857
1
28,652
20,857
1
11,209
10,371
1
11,209
10,371
2
59,689
53,115
2
59,689
53,115
1
11,199
9,551
1
11,199
9,551
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
GRANBY
GRANBY
COLO
COLO
1
HC GROUP TOTAL
PAGE 16
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2218
COMMUNITY INSURANCE AGENCY, I N C .
HAXTUN COMMUNITY BANK
FRB MEMBERSHIP
NON MEM
HAXTUN
HAXTUN
COLO
COLO
HC GROUP TOTAL
1631
1
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
KEENESBURG
KEENESBURG
COLO
COLO
HC GROUP TOTAL
1529
1
LIBERTY AGENCY, I N C .
KIRK STATE BANK
NON MEM
KIRK
KIRK
COLO
COLO
HC GROUP TOTAL
0253
1
K I T CARSON INSURANCE AGENCY, I N C .
K I T CARSON STATE BANK
NON MEM
K I T CARSON
K I T CARSON
COLO
CO LO
HC GROUP TOTAL
1645
1
JEFFERSON BANKSHARES OF COLORADO,
JEFFERSON BANK & TRUST
INC.
NON MEM
LAKEWOOD
LAKEWOOD
COLO
COLO
HC GROUP TOTAL
1473
1
UNITED CORPORATION
ALAMEDA NATIONAL BANK
NATIONAL
LAKEWOOD
JEFFERSON COUNTY
COLO
COLO
HC GROUP TOTAL
1566
1
WESTLAND BANKS, I N C .
GUNBARREL NATIONAL BANK
CASTLE ROCK NAT BANK
ERIE BANK
FIRST WESTLAND NAT BANK
WESTLAND NATIONAL BANK
EAGLE VALLEY BANK
BANK OF V A I L
WHEAT RIDGE NATIONAL BANK
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
LAKEWOOD
BOULDER COUNTY
CASTLE ROCK
ERIE
LAKEWOOD
LONGMONT
MINTURN
VAIL
WHEAT RIDGE
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
COLO
HC GROUP TOTAL
1663
VALLEY STATE INVESTMENTS,
VALLEY STATE BANK
8
INC.
NON MEM
LAMAR
LAMAR
PAGE 17
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
< $1000)
1
9,077
7,830
1
9,077
7,830
1
8,812
7,593
1
8,812
7,593
1
7,485
4,589
1
7,485
4,589
1
5,951
5,52 7
1
5,951
5,527
3
111,186
96,899
3
111,186
96,899
1
28,615
25,827
1
28,615
25,827
1
1
1
1
1
1
2
1
6,732
3,347
2,360
60,383
13,913
1,929
16,971
22,710
6,117
2,878
2, 157
50,953
12,918
1,715
15,874
20,286
9
128,345
112,898
1
16,709
15,481
NO.
NO. OF
BANKS OFFICES
COLO
COLO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
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
MEEKCO, 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 MIQUEL BASIN STATE BANK
NON MEM
NORWOOD
NORWOOD
COLO
COLO
1
HC GROUP TOTAL
2062
WASHINGTON INVESTMENT COMPANY
FIRST 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
LINDOE, I N C .
F I R S T NAT BK OF ORDWAY
NATIONAL
PUEBLO
ORDWAY
COLO
COLO
1
HC GROUP TOTAL
1771
RIMCO, I N C .
BANK OF RANGELY
ST MEM
RANGELY
RANGELY
COLO
COLO
1
HC GROUP TOTAL
1523
R I F L E BANK AGENCY, I N C .
FIRST NAT BK I N R I F L E
NATIONAL
RIFLE
RIFLE
COLO
COLO
1
HC GROUP TOTAL
2033
FIRST NATIONAL, I N C .
OF SPRINGFIELD COLORADO
SPRINGFIELD
PAGE 18
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
16,709
15,481
1
20,842
18,824
1
20,842
18,824
1
13,878
12,807
1
13,878
12,807
1
7,897
7,306
1
7,897
7,306
1
9,213
7,065
1
9,213
7,065
1
6,965
6,426
1
6,965
6,426
1
4,036
3,557
1
4,036
3,557
1
7,469
7,080
1
7,469
7,080
1
14,168
12,871
1
14,168
12,871
NO.
N O . OF
BANKS OFFICES
FRB MEMBERSHIP
COLO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2033
FIRST NB OF SPRINGFIELD
FRB MEMBERSHIP
NATIONAL
SPRINGFIELD
COLO
HC GROUP TOTAL
1704
BROWN CORPORATION
FARMERS STATE BK OF YUMA
1
ST MEM
STERLING
YUMA
COLO
COLO
HC GROUP TOTAL
1629
0 eCONNELL CORPORATION
FARMERS STATE BK OF YUMA
1
ST MEM
STERLING
YUMA
COLO
COLO
HC GROUP TOTAL
1244
R I C E INSURANCE AGENCY, I N C .
F I R S T NB OF STRASBURG
1
NATIONAL
STRASBURG
STRASBURG
COLO
COLO
HC GROUP TOTAL
1765
THE CLARK INSURANCE AGENCY, I N C .
FIRST NAT BK OF STRATTON
1
NATIONAL
STRATTON
STRATTON
COLO
COLO
HC GROUP TOTAL
0281
C I T I Z E N S INVESTMENT COMPANY
NORTH VALLEY BANK
1
NON MEM
THORNTON
THORNTON
COLO
COLO
HC GROUP TOTAL
1798
PLAINS STATES F I N A N C I A L CORPORATION
F I R S T NAT BK I N WALSENBURG
1
NATIONAL
WALSENBURG
WALSENBURG
COLO
COLO
HC GROUP TOTAL
2021
INTERMOUNTAIN BANCORP, I N C .
F I R S T NAT BK OF WESTMINSTER
1
NATIONAL
WESTMINSTER
WESTMINSTER
COLO
COLO
HC GROUP TOTAL
1945
F I R S T WINDSOR HOLDING COMPANY
F I R S T NAT BK OF WINDSOR
1
NATIONAL
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
18,006
15,398
1
16,006
15,396
1
19,791
16,251
1
19,791
18,251
1
19,791
18,251
1
19,791
16,251
1
22,926
20,150
1
22,926
20,150
1
10,517
9,693
1
10,517
9,693
1
16,713
14,705
1
16,713
14,705
2
17,002
15,507
2
17,002
15,507
1
38,408
35,621
1
38,408
35,621
1
12,983
11,513
1
12,983
11,513
NO.
NO. OF
BANKS OFFICES
WINDSOR
WINDSOR
HC GROUP TOTAL
COLO
COLO
1
PAGE 19
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0376
CONNECTICUT F I N A N C I A L SERVICES CORPORATION
C I T Y NATIONAL BANK OF CONN
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NATIONAL
BRIDGEPORT
BRIDGEPORT
CONN
CONN
1
HC GROUP .TOTAL
0326
CBT CORPORATION
CONNECTICUT BK AND TRUST CO
CONNECTICUT BANK C TR CO NA
ST MEM
NATIONAL
HARTFORD
HARTFORD
NORWALK
CONN
CONN
CONN
2
HC GROUP TOTAL
0126
F I R S T CONNECTICUT BANCORP, 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
3
HC GROUP TOTAL
0314
HARTFORD NATIONAL CORPORATION
HARTFORD NAT BANK AND TR CO
NATIONAL
HARTFORD
HARTFORD
CONN
CONN
1
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
HARTFORD
NEW B R I T A I N
TERRYVILLE
CONN
CONN
CONN
CONN
3
HC GROUP TOTAL
0287
NORTHEAST BANCORP, I N C .
UNION TRUST COMPANY
NON MEM
NEW HAVEN
NEW HAVEN
CONN
CONN
1
HC GROUP TOTAL
1189
O L I N CORPORATION
I L L I N O I S STATE BANK
NON MEM
STAMFORD
EAST ALTON
CONN
ILL
1
HC GROUP TOTAL
0313
COLONIAL BANCORP, I N C .
SECOND NEW HAVEN BANK
COLONIAL BANK AND TRUST CO
NON MEM
NON MEM
WATERBURY
NEW HAVEN
WATERBURY
CONN
CONN
CONN
2
HC GROUP TOTAL
PAGE ?C
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
31
472,962
410,102
31
472,962
410,102
82
3
1,770,110
15,425
1,345,916
14,031
85
1,785,535
1,359,947
18
7
4
166,484
89,114
53,674
146,413
74,994
47,750
29
309,272
269,157
67
1,724,617
1,476,084
67
1,724,617
1,476,084
5
7
3
33,108
70,251
1 5 , 900
29,938
61,731
1 4,565
15
119,259
106,234
53
808,037
705,550
53
808,037
705,550
1
50,154
46,945
1
50,154
46,945
20
35
258,740
470,041
226,730
372,497
55
728,781
599,227
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0199
CONNECTICUT BANCSHARES CORPORATION
NORTHERN CONN NAT BANK
FRB MEMBERSHIP
NATIONAL
WINDSOR LOCKS
WINDSOR LOCKS
CONN
CONN
HC GROUP TOTAL
1079
FRANKFORD F I N A N C I A L CORP.
F I R S T NATIONAL BANK
NATIONAL
FRANKFORD
WEST CHICAGO
TOTAL
ASSETS
(11000)
TOTAL
DEPOSI TS
(11000)
9
42,184
37,604
9
42,184
37,604
23,752
22,065
23,752
22,065
2
28,266
25,980
2
28,266
25,980
30
554,729
511,296
30
554,729
511,296
2
12,972
11,914
2
12,972
11,914
12,972
11,914
12,972
11,914
99
1,437,935
1,299,254
99
1,437,935
1,299,254
3
53,420
49,235
3
53,420
4 9 , 235
NO.
NO. OF
BANKS OFFICES
DEL
ILL
HC GROUP TOTAL
1078
RUSH-OAK CORPORATION
OAK TRUST AND SAVINGS BANK
NON MEM
FRANKFORD
CHICAGO
DEL
ILL
HC GROUP TOTAL
0457
HOP ETON HOLDING CORPORATION
DELAWARE TRUST COMPANY
NON MEM
WILMINGTON
WILMINGTON
DEL
DEL
HC GROUP TOTAL
0459
INTEGRITY FINANCE CORPORATION
FIRST NAT BK OF WILMINGTON
NATIONAL
WILMINGTON
WILMINGTON
DEL
DEL
HC GROUP TOTAL
0578
0459
NOTE:
INTEGRITY HOLDING CO.
INTEGRITY FINANCE CORPORATION
FIRST NAT BK OF WILMINGTON
0578 CONTROLS 0 4 5 9
NATIONAL
WILMINGTON
WILMINGTON
WILMINGTON
DEL
DEL
DEL
HC GROUP TOTAL
0686
LLOYDS FIRST WESTERN CORPORATION
LLOYDS BANK CALIFORNIA
NON MEM
WILMINGTON
LOS ANGELES
DEL
CAL
HC GROUP TOTAL
2015
MARCO CAPITAL CORPORATION
MARSHALL COUNTY BK 6 TR CO
NON MEM
WILMINGTON
PLYMOUTH
DEL
IND
HC GROUP TOTAL
0466
B E N E F I C I A L CORPORATION
WIMINGTQN
PAGE 2 1
DEL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0466
PEOPLES BANK £ TRUST CO
NON MEM
WILMINGTON
DEL
1
HC GROUP TOTAL
0601
AMERICAN SECURITY CORPORATION
AMERICAN SECURITY BANK NA
NATIONAL
WASHINGTON
WASHINGTON
C.
D.C.
1
HC GROUP TOTAL
0025
EMPIRE SHARES CORPORATION
COMMUNITY STATE BANK
BANK OF COMMERCE
NON MEM
NON MEM
WASHINGTON
ALBANY
NEW YORK
C.
N . Ye
N.Y.
2
HC GROUP TOTAL
0644
0025
0649
0640
0651
NOTE:
FINANCIAL GENERAL BANKSHARES, INC •
VALLEY F I D E L I T Y BK 6 TR CO
INTERNATIONAL E Q U I T I E S , I N C .
UNION FIRST NB OF WASH
EMPIRE SHARES CORPORATION
COMMUNITY STATE BANK
BANK OF COMMERCE
FINANCIAL GENERAL CORPORATION ( M D . )
EASTERN SHORE NATIONAL BANK
AMERICAN BANK OF MARYLAND
CHESAPEAKE NATIONAL BANK
V I R G I N I A BANKSHARES, I N C .
VALLEY NATIONAL BANK
ARLINGTON TRUST CO INC
PEOPLES NB OF LEESBURG
FIRST NB OF LEXINGTON
CLARENDON BANK £ TRUST
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
0065 CONTROLS 0 6 4 4 , 0 0 2 5 , 0 6 4 9 , 0 6 4 0 , 0 6 5 1
NON MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
WASHINGTON
KNOXVILLE
WASHINGTON
WASHINGTON
WASHINGTON
ALBANY
NEW YORK
WASHINGTON
POCOMOKE CITY
SILVER SPRING
TOW SON
WASHINGTON
HARRISONBURG
HERNOON
LEESBURG
LEXINGTON
MCLEAN
ROUND H I L L
SPRINGFIELD
WINCHESTER
WASHINGTON
WASHINGTON
C.
TENN
C.
D.C.
C.
N.Y.
N.Y.
C.
MD
MD
MD
,C.
VA
VA
VA
VA
VA
VA
VA
VA
X.
o
n
0065
15
HC GROUP TOTAL
0649
FINANCIAL GENERAL CORPORATION ( M D . )
EASTERN SHORE NATIONAL BANK
AMERICAN BANK OF MARYLAND
CHESAPEAKE NATIONAL BANK
NATIONAL
NON MEM
NATIONAL
WASHINGTON
POCCMOKE CITY
SILVER SPRING
TOWSON
C.
MD
MD
MD
3
HC GROUP TOTAL
PAGE 22
TOTAL
ASSETS
CSI000)
TOTAL
DEPOSITS
($1000)
5
23,816
19,308
5
23,816
19,308
30
1 , 1 3 0 , 587
93 8 , 9 4 4
30
1,130,587
938,944
7
20
45,910
236,708
40,634
215,288
27
282,618
255,922
B
130,360
117,080
18
509,234
431,921
7
20
45,910
236,708
40,634
215,288
5
20
4
36,186
170,952
37,280
33,046
155,301
32,745
4
15
4
2
16
2
11
5
44,468
246,295
34,552
10,728
233,406
16,366
138,047
6 2 , 646
40,460
224,568
31,652
9,821
214,086
14,766
122,023
56,715
18
509,234
431,921
141
1,953,140
1,740,106
5
20
4
36,18b
17 0 , 9 5 2
37,280
33,046
155,301
32,745
29
244,418
221,092
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1080
0874
0065
0950
0644
0025
0649
0640
0651
NOTE:
INTERNATIONAL 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, I N C .
UNITED HOME BANK & TRUST CO
INTERNATIONAL E Q U I T I E 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 BANK OF MARYLAND
CHESAPEAKE NATIONAL BANK
V I R G I N I A BANK SHARES, I N C .
VALLEY NATIONAL BANK
ARLINGTON TRUST CO INC
PEOPLES NB OF LEESBURG
FIRST NB OF LEXINGTON
CLARENDON BANK 6 TRUST
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
1080 CONTROLS 0 8 7 4 , 0 0 6 5 , 0 9 5 0 ,
FRB MEMBERSHIP
NON MEM
NATIONAL
NON MEM
NON MEM
ST MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
0644,
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 CITY
SILVER SPRING
TOWSON
WASHINGTON
HARRISONBURG
HERNDON
LEESBURG
LEXINGTON
MCLEAN
ROUND H I L L
SPRINGFIELD
WINCHESTER
WASHINGTON
WASHINGTON
0025, 0649, 0640,
NO.
NO. OF
BANKS OFFICES
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
MD
D.C.
VA
VA
VA
VA
VA
VA
VA
VA
D.C.
D.C.
INTERNATIONAL E Q U I T I E S , I N C .
UNION F I R S T NB OF WASH
19
NATIONAL
WASHINGTON
WASHINGTON
D.C.
D.C.
HC GROUP TOTAL
0600
1
INTERNATIONAL U N I O N , U N I T E D MINE WORKERS OF AMERICA
NATIONAL BANK OF WASHINGTON
NATIONAL
WASHINGTON
WASHINGTON
D.C.
D.L.
HC GROUP TOTAL
0651
U T SECURITIES CORPORATION
UNION FIRST NB OF WASH
1
NATIONAL
WASHINGTON
WASHINGTON
HC GROUP TOTAL
D.C.
D.C.
1
PAGE 2 3
TOTAL
DEPOSITS
($1000)
2
4
1
22,872
302,58 3
16,140
20,841
26^,504
14,460
8
130,360
117,080
3
77,205
68,885
18
509,234
431,921
7
20
45,910
236,708
40,634
215,288
5
20
4
36,186
170,952
37,280
33,046
155,301
32,745
4
15
4
2
16
2
11
5
44,468
246,295
34,552
10,728
233,406
16,366
138,047
62,646
40,460
224,568
31,652
9,821
214,086
14,766
122,023
56,715
18
509,234
431,921
151
2,371,940
2,108,796
18
509,234
431,921
18
509,234
431,921
25
613,402
533,878
25
613,402
533,878
18
509,234
431,921
18
509,234
431,921
0651
HC GROUP TOTAL
0644
TOTAL
ASSETS
(S1COO)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0640
V I R G I N I A BANK SHARES, I N C .
VALLEY NATIONAL BANK
ARLINGTON TRUST CO INC
PEOPLES NB OF LEESBURG
FIRST NB OF LEXINGTON
CLARENDON BANK 6 TRUST
ROUND H I L L NATIONAL BANK
ALEXANDRIA NAT BK OF N VA
SHENANDOAH VALLEY NB
FRB MEMBERSHIP
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
WASHINGTON
HARRISONBURG
HERNDON
LEESBURG
LEXINGTON
MCLEAN
ROUND H I L L
SPRINGFIELD
WINCHESTER
NO.
NO. OF
BANKS OFFICES
D.C.
VA
VA
VA
VA
VA
VA
VA
VA
HC GROUP TOTAL
0121
FIRST BANCSHARES OF FLORIDA, I N C .
FIRST B6TC OF BOCA RATON NA
UNIVERSITY NAT BANK
AMERICAN NATIONAL BANK € TR
SUNRISE AMERICAN NAT BANK
STHPT AMRCN NB OF FT LDRDLE
FIRST NB OF FORT PIERCE
JENSEN BEACH BANK
1ST FRST HL BK OF PLMBCH CTY
FIRST BK OF WEST BOCA RATON
BOYNTON BEACH NATIONAL BANK
FIRST 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 OF PALM BEACH
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
BOCA RATON
BOCA RATON
BOCA RATON
FORT LAUDERDALE
FORT LAUDERDALE
FORT LAUDERDALE
FORT PIERCE
JENSON BEACH
PALM BEACH CTY
PALM BEACH CTY
PALM BEACH COUNTY
PALM BCH GARDENS
RIVIERA BEACH
SOUTH M I A M I
WEST PALM BEACH
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
HC GROUP TOTAL
0205
E L L I S BANKING CORPORATION
E L L I S BANK OF BLOUNTSTOWN
E L L I S FIRST NATIONAL BANK
E L L I S FIRST SECURITY BANK
E L L I S NAT BK OF CLEARWATER
E L L I S FIRST NB OF DADE CITY
E L L I S FORT MYERS BANK
E L L I S NB OF W HILLSBOROUGH
E L L I S FIRST NAT BK OF HUDSON
E L L I S FIRST NB 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 PT RCHEY
E L L I S FIRST PARK BANK
E L L I S HARBOR BANK
E L L I S NAT BK OF ST PETRSBURG
E L L I S COMMERCIAL BANK
E L L I S AMERICAN BANK
14
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
BRADENTON
BLOUNTSTOWN
BRADENTON
BRADENTON
CLEARWATER
DALE CITY
FORT MYERS
HILLSBOROUGH CTY
HUDSON
JAY
LONGBOAT KEY
MANATEE COUNTY
NEW PORT RICHEY
NEW PORT RICHEY
PINELLAS PARK
SAFETY HARBOR
ST PETERSBURG
SARASOTA
SARASOTA
PAGE 2 4
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)
4
15
4
2
16
2
11
5
44,468
246,295
34,552
10,72b
233,406
16,368
138,047
62,646
40,460
224,568
31,652
9,821
214,086
14,766
122,023
56,715
59
786,510
714,091
2
2
1
1
2
1
2
1
1
1
1
1
1
1
156,119
41,359
93,075
35,492
21,298
33,668
31,770
6,391
6,961
12,093
15,248
81,914
35,621
32,153
130,608
38,157
83,155
33.079
19,272
29.080
29,732
5,412
6,097
10,401
13,965
67,595
33,337
2 9 , 136
18
603,162
52 9 , 0 2 6
17,970
109,020
7,116
5,680
25,900
15,079
3,141
8,521
20,627
25,753
20,190
51,131
91,443
27,502
7,467
47,800
12,205
38,985
16,299
100,786
6,066
5,005
24,025
14,328
2,41*
7,936
18,678
23,980
16,865
47,332
82,588
2 4 , 519
6,805
44,376
11,336
36,299
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0205
ELLIS
ELLIS
ELLIS
ELLIS
ELLIS
ELLIS
ELLIS
SARASOTA BK + TRUST CO
NAT BK OF TALLAHASSEE
NATIONAL BK OF TAMPA
BANK OF NORTH TAMPA
NB OF DAVIS ISLANDS
FIRST NB I N TARPON SPG
SPRINGS BANK
FRB MEMBERSHIP
NON MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
SARASOTA
TALLAHASSEE
TAMPA
TAMPA
TAMPA
TARPON SPRINGS
TARPON SPRINGS
NO.
NO• OF
BANKS OFFICES
FLA
FLA
FLA
FLA
FLA
FLA
FLA
HC GROUP TOTAL
0731
D J INVESTMENTS T I N C .
DE LAND STATE BANK
25
NON MEM
DELANO
DE LAND
NOTE:
DELAND DEVELOPMENT CORPORATION
D J INVESTMENTS, I N C .
DE LAND STATE BANK
0 2 9 0 CONTROLS 0 7 3 1
NON MEM
DELANO
DELANO
DE LAND
201,324
13,120
30,946
3,097
3,134
55,250
32,083
178,992
11,653
28,318
1,470
2,387
50,128
30,158
31
874,484
794,748
43,082
39,107
43,082
39,107
43,082
39,107
43,082
39,107
1
1
1
2
1
2
1
2
1
1
2
1
1
1
1
1
4,858
14.230
130,793
101,227
90.231
15,341
12,443
42,488
32,399
16,946
2 4 , 116
14,804
48,779
18,411
235,159
10,526
3,693
13,574
107,868
8 8 , 196
7 9,074
13,066
11,263
39,308
29,704
15,310
21,728
13,438
42,415
16,715
200,469
8,713
20
812,751
704,534
44,196
40,179
44,196
40,179
FLA
FLA
FLA
FLA
FLA
HC GROUP TOTAL
0109
CENTURY BANKS, I N C .
CENTURY NAT BK BOYTON BEACH
BROWARD NAT BK OF PLANTATION
CENTURY NAT BK OF BROWARD
CENTURY NB OF CORAL RIDGE
CENTURY NB OF FT LAUDERDALE
CENTURY BANK OF GAINESVILLE
CENTURY BANK OF GULF BREEZE
LAUDERDALE LAKES NAT BANK
CENTURY BANK OF LEE COUNTY
CENTURY NAT BANK OF BREVARD
CENTURY NAT BK OF SANTA ROSA
CENTURY BANK OF PALATKA
CENTURY NAT BK OF PENSACOLA
CENTURY BANK OF P I N E L L A S CTY
CENTURY 1ST NB I N ST PTRSBRG
CENTURY NB OF PALM BCH CTY
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
FORT LAUDERDALE
BOYNTON BEACH
BROWARD COUNTY
FORT LAUDERDALE
FORT LAUDERDALE
FORT LAUDERDALE
GAINESVILLE
GULF BREEZE
LAUDERDALE LAKES
LEHIGH ACRES
MELBOURNE
MILTON
PALATKA
PENSACOLA
ST PETERSBURG
ST PETERSBURG
WEST PALM BEACH
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
HC GROUP TOTAL
0289
EIGHT, INC.
SUN BANK OF LAUDERDALE BEACH
16
NON MEM
FORT LAUDERDALE
LDRDLE BY THE SEA
HC GROUP TOTAL
PAGE 2 5
FLA
FLA
TOTAL
DEPOSITS
($1000)
2
1
1
1
1
1
1
HC GROUP TOTAL
0290
0731
TOTAL
ASSETS
(11000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0137
LANDMARK BANKING CORPORATION OF FLORIDA
LANDMARK BK OF CLRWTR NA
LANDMARK 1ST NB I N
LANDMRK BK AT THE OCEAN NA
LNDMRK BK OF N FT LDRDLE NA
LANDMARK BANK OF NORTH TAMPA
LANDMARK BANK OF BREVARD
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 BK OF POMPNO BCH NA
LANDMARK BANK AT TYRONE
LNDMRK UTB OF ST PTRSBG NA
LNDMRK BK OF SUNRISE NA
LANDMARK BANK OF TAMPA
LNDMRK BK OF TRPN SPGS NA
FRB MEMBERSHIP
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
NATIONAL
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
POMPANO BEACH
ST PETERSBURG
ST PETERSBURG
SUNRISE
TAMPA
TARPON SPRINGS
NO.
N O . OF
BANKS OFFICES
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
17
HC GROUP TOTAL
0490
SOUTHWEST FLORIDA BANKS, I N C .
EAST FIRST NATIONAL BANK
F I R S T CMRCL BK OF FORT MYERS
FIRST NAT BK I N FORT MYERS
BEACH FIRST NATIONAL BANK
F I R S T NAT BANK £ TRUST CO
NORTH FIRST BANK
NATIONAL BANK GULF GATE
NATIONAL BANK OF SARASOTA
SOUTH COUNTY BANK
NATIONAL
ST MEM
NATIONAL
NATIONAL
NATIONAL
ST MEM
NATIONAL
NATIONAL
ST MEM
FORT MYERS
FORT MYERS
FORT MYERS
FORT MYERS
FORT MYERS BEACH
NAPLES
NORTH FORT MYERS
SARASOTA COUNTY
SARASOTA
SOUTH VENICE
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
HC GROUP TOTAL
0786
STRACHAN CONSTRUCTION COMPANY, I N C .
FIRST CITY BK OF FT WALTON
NON MEM
FORT WALTON BEACH
FORT WALTON BEACH
FLA
FLA
HC GROUP TOTAL
2235
FLORIDA BANKSHARES, I N C .
FIRST NAT BK OF HALLANDALE
FIRST NAT BK OF HOLLYWOOD
HOLLYWOOD NATIONAL BANK
FIRST NB OF MIRAMAR
FIRST NATIONAL BANK OF MOORE
FIRST NATIONAL BANK
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
HOLLYWOOD
HALLANDALE
HOLLYWOOD
HOLLYWOOD
MIRAMAR
MOORE HAVEN
SEBRING
HC GROUP TOTAL
PAGE 2 6
FLA
FLA
FLA
FLA
FLA
FLA
FLA
TOTAL
ASSETS
(SIOOO)
TOTAL
DEPOSITS
($1000)
18,273
391,527
29.546
65,678
10,625
13,907
25,618
39,486
14,914
49,224
29,380
5,09 5
12,183
284,255
17,719
74.547
6,215
16,487
245,279
27,413
59,806
9,397
12,793
23,539
35,696
13,440
43,002
27,060
4,450
17
1,088,194
856,334
1
1
1
1
1
1
2
2
1
16,866
12,518
189,541
27,997
82,899
8,875
49,927
71,677
6,325
15,397
11,275
166,138
2 5,949
73,972
7,650
45,914
11
466,825
418,761
24,913
22,850
24,913
22,850
25,557
108,796
12,150
6,834
4,544
34,482
23,511
99,247
11,263
5,986
2,960
31,961
192,363
174,928
11,188
240,623
16,076
64,755
5,330
65,068
5,396
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
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
FRB MEMBERSHIP
NON MEM
NON MEM
NON MEM
NATIONAL
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
NO.
NO. OF
BANKS OFFICES
FLA
FLA
FLA
FLA
FLA
HC GROUP TOTAL
0002
ATLANTIC BANCORPORATION
ATLANTIC BANK OF CASS EL BERRY
ATLANTIC NAT BK OF M I A M I
ATLANTIC NAT BANK OF DAVIE
ATLANTIC BK OF W DAYTONA BCH
ATLANTIC F I R S T NB OF
ATLANTIC BANK OF EUSTIS
ATLANTIC NB OF FT LAUDERDALE
ATLNTC 1ST NB OF G A I N E S V I L L E
ATLANTIC BK OF G A I N E S V I L L E
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
ATLANTIC UNIVERSITY BK
ATLANTIC BST OF LAKE WALES
ATLANTIC BANK OF LARGO
ATLANTIC BK OF WEST ORLANDO
ATLANTIC BANK OF CONWAY
ATLANTIC BANK OF ORLANDO
ATLANTIC NAT BK OF PALATKA
ATL WSIDE BK OF PLM BCH CTY
ATLANTIC BK OF ST AUGUSTINE
ATLANTIC NAT BK OF SANFORD
ATLANTIC BANK OF TAMPA
ATLANTIC NB OF WEST PALM BCH
ATLANTIC NATIONAL BANK
4
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
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
JACKSONVILLE
CASSELBERRY
DADE COUNTY
DAVIE
DAYTONA BEACH
DAYTONA BEACH
EUSTIS
FORT LAUDERDALE
GAINESVILLE
GAINESVILLE
HASTINGS
HOLLYWOOD
HOLLYWOOD
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
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
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
HC GROUP TOTAL
0003
BARNETT BANKS OF F L O R I D A , I N C .
BARNETT BK OF G A I N E S V I L L E NA
BARNETT BANK OF SEMINOLE CTY
BARNETT BANK OF AUBURNDALE
BARNETT BK OF BAY HBR I S NA
BARNETT BANK OF BAYSHORE
NATIONAL
NATIONAL
NON MEM
NATIONAL
NON MEM
JACKSONVILLE
ALACHUA CTY
ALTAMONTE SPRINGS
AUBURNDALE
BAY HARBOR ISLAND
BAYSHORE GARDENS
PAGE 2 7
FLA
FLA
FLA
FLA
FLA
FLA
TOTAL
DEPOSIIS
($1000)
1
3
1
3
14,953
18,469
10,013
111,427
13,673
16,320
8,605
97,084
8
154,862
135,882
1
1
1
1
1
10
1
1
2
1
1
1
1
1
3
2
2
2
1
7,162
18,354
17,626
13,235
70,970
34,089
10,843
82,260
17,345
9,637
71,773
33,523
17,971
86,881
43,022
30,406
41,223
402,717
9,182
27,476
31,283
11,972
8,179
24,510
43,553
8,656
40,780
39,721
54,885
85,512
20,363
6,502
14,942
15,362
12,076
63,803
31,346
b , 867
74,169
16,098
8,74 8
63,042
28,141
15,524
76,695
38,950
28,007
37,216
309,715
8,386
25,339
28,900
10,722
7,277
22,613
39,865
7,761
37,462
35,961
47,109
74,356
18,994
50
1,415,109
1,216,150
1
1
1
1
1
3,552
23,295
8,692
49,409
43,563
2,543
21,722
7,93 5
44,981
40,479
1
1
1
1
1
1
1
1
31
TOTAL
ASSETS
($1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0003
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BARNETT
BANK OF BRANDON NA
BANK OF JACARANDA
BK OF ORANGE PARK NA
BANK OF CLEAWATER NA
BANK OF COCOA N A
BK OF COLLIER CTY
BK AT WESTCHESTER NA
BANK OF DAYTONA BCH
BANK OF DELANO N A
BK OF DELRAY BCH NA
BK OF NO PENSACOLA
BK OF FT LAUDERDALE
BANK OF RIVERLAND
BK OF PT EVERGLADES
BK OF FT MYERS NA
BANK OF FORT WALTON
BANK OF HOLLYWOOD
BK OF WEST HOLLYWOOD
BANK OF HOMESTEAD
BANK OF LAKE PLACID
BK OF N JACKSONVILLE
BANK OF MURRAY H I L L
BANK OF REGENCY
BK OF JACKS ON VL LE NA
BANK OF SAN JOSE
BK OF LAKELAND
BANK OF M I A M I
BK AT MIDWAY NA
BANK OF M I A M I BCH NA
BANK OF NAPLES
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 PENSACOLA
BANK OF PLANTATION
BANK OF PT CHARLOTTE
BK OF ANASTASIA I S L
BANK OF ST AUGUSTINE
BK OF ST PETERSBURG
BANK OF SARASOTA NA
BANK OF SE3RING
BANK OF TALLAHASEE
BK TALLAHASSEE NORTH
BANK OF TAMPA NA
BK OF WEST PALM BCH
NO.
NO, OF
BANKS OFFICES
FRB ME
SHIP
BRANDON
BROWARD COUNTY
CLAY CTY
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
JACKS ON V I LLE
JACKSONVILLE
LAKELAND
MIAMI
MIAMI
MIAMI BEACH
NAPLES
OCALA
OCALA
ORLANDO
ORLANDO
ORLANDO
ORMOND BEACH
PALM BEACH CTY
PLAM BEACH COUNTY
PALM BEACH COUNTY
PENSACOLA
PLANTATION
PORT CHARLOTTE
ST AUGUSTINE
ST AUGUSTINE
ST PETERSBURG
SARASOTA
SEBRING
TALLAHASSEE
TALLAHASSEE
TAMPA
WEST PALM BEACH
NATIONAL
NON MEM
NATIONAL
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
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
P
28
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
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
1
1
2
1
2
1
1
1
1
2
1
1
2
1
2
1
3
1
1
1
2
3
2
4
2
1
1
2
2
2
1
1
1
1
1
1
1
1
1
2
2
1
1
2
2
1
2
2
1
2
I
TOTAL
ASSETS
($1000)
21
19
4
63
60
20
46
18
71
53
8
37
12
6
81
21
105
15
48
7
14
58
24
287
32
39
39
21
100
88
22
56
7
11
9
24
9
17
15
77
42
21
9
35
62
7
67
74
12
42
33
687
C28
853
555
78 5
682
596
349
19 5
202
292
198
275
445
381
669
119
277
788
617
074
448
967
121
52 3
092
555
995
955
177
344
094
026
296
810
585
817
683
018
744
382
288
069
654
768
904
228
331
890
945
157
TOTAL
DEPOSITS
($1000
20,011
17,956
3,649
57,842
55,056
19, 161
43,854
17,064
64,437
48,371
7,587
34,047
10,967
5,480
73,534
19,871
93,120
14,072
44,033
6,836
12,801
52,746
23,362
243,029
29,575
34,995
35,279
21,135
86,815
7 9 , 962
20,493
47,471
5,990
10,210
6,942
22,670
8,961
16,594
13,615
70,667
37,188
19,664
8,250
31,926
55,108
7,131
60,622
66,357
11,864
40,200
29,397
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0003
BARNETT BANK OF CYPRESS
BARNETT BK OF E POLK CTY NA
BRNETT BK OF ORLNDO/W PK NA
BARNETT MALL BANK N A
FRB MEMBERSHIP
NATIONAL
NATIONS
NATIONAL
NATIONAL
NO.
N O . OF
BANKS OFFICES
WINTER
WINTER
WINTER
WINTER
HAVEN
HAVEN
PARK
PARK
FLA
FLA
FLA
FLA
60
HC GROUP TOTAL
0135
FLORIDA NATIONAL BANKS OF FLORIDA ,
FLORIDA FIRST NB AT BARTOW
FL F I R S T NB AT BELLE GLADE
FLORIDA FIRST NB AT BRENT
FLORIDA BANK AT BUSHNELL
FLORIDA F I R S T B K . A T CHI PLEY
FLORIDA NB AT CORAL GABLES
FLORIDA BANK & TRUST CO
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 NORTHSIDE BANK
FLA FIRST 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 MIAMI
FLORIDA FIRST NATIONAL BANK
FLORIDA F I R S T NATIONAL BANK
FLORIDA NAT BK OF ORLANDO
FLORIDA FIRST NATIONAL BANK
FLORIDA NAT BK AT PERRY
FL 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 FIRST NB AT VERO BCH
FLORIDA NATIONAL BANK AND TR
INC.
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
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
JACKSONVILLE
BARTOW
BELLE GLADE
BRENT
BUSHNELL
CHIPLEY
CORAL GABLES
DAYTONA BEACH
DE LAND
FERNANDINA BEACH
FORT LAUDERDALE
FORT PIERCE
GAINESVILLE
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
KEY WEST
LAKELAND
MADISON
MIAMI
OCA LA
OPA LOCKA
ORLANDO
PENSACOLA
PERRY
PORT ST JOE
ST PETERSBURG
STARKE
TITUSVILLE
VERO BEACH
WEST PALM BEACH
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
F
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
NATIONAL
JACKSONVILLE
JACKSONVILLE
FLA
FLA
HC GROUP TOTAL
0068
TRUSTEES, ALFRED I .
DUPONT TESTAMENTARY TRUST
JACKSONVILLE
PAGE 2 9
2
1
2
2
19,991
50,398
137,518
10,142
18,520
44,157
123,934
9,113
88
2,438,493
2,185,551
1
1
1
1
1
2
1
2
1
1
1
1
1
1
1
1
2
1
1
1
2
1
1
1
1
1
2
3
1
1
2
1
32
THE CHARTER COMPANY
JACKSONVILLE NATIONAL BANK
TOTAL
DEPOSITS
($1000)
FL
TOTAL
0775
TOTAL
ASSETS
($1000)
FLA
40
31
15
14
15
13
78
77
31
22
40
17
37
25
23
17
10
377
32
48
13
261
35
9
85
76
11
12
126
17
16
43
29
194
614
377
946
649
114
671
769
734
689
335
616
576
089
743
401
160
947
372
033
992
082
047
713
545
154
568
708
981
578
215
281
27
14
12
14
11
70
70
28
19
35
15
27
23
20
15
9
293
26
41
11
207
31
7
74
66
9
10
115
15
15
40
23
233
122
958
485
972
973
438
762
315
748
322
378
746
536
004
345
931
47 8
174
310
465
126
846
866
38 5
829
633
002
666
230
549
038
1,670,893
1 , 4 0 7 ,, 8 6 5
128,533
113,461
128,533
113,461
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0135
NOTE:
FLORIDA NATIONAL BANKS OF F L O R I D A ,
FLORIDA FIRST NB AT BARTOW
FL F I R S T NB AT BELLE GLADE
FLORIDA FIRST NB AT BRENT
FLORIDA BANK AT BUSHNELL
FLORIDA FIRST B K . A T CHIPLEY
FLORIDA NB AT CORAL GABLES
FLORIDA BANK £ TRUST CO
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 NORTHSIDE BANK
FLA F I R S T NB OF JACKSONVILLE
FLORIDA FIRST NATIONAL BANK
FLORIDA NAT BK AT LAKELAND
FLORIDA F I R S T NATIONAL BANK
FLORIDA NB S TR CO AT MIAMI
FLORIDA F I R S T NATIONAL BANK
FLORIDA FIRST NATIONAL BANK
FLORIDA NAT BK OF ORLANDO
FLORIDA F I R S T NATIONAL BANK
FLORIDA NAT BK AT PERRY
FL FIRST 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 FIRST NB AT VERO BCH
FLORIDA NATIONAL BANK AND TR
0 0 6 8 CONTROLS 0 1 3 5
FRB MEMBERSHIP
INC.
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
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
JACKSONVILLE
BARTOW
BELLE GLADE
BRENT
BUSHNELL
CHIPLEY
CORAL GABLES
DAYTONA BEACH
DE LAND
FERNANDINA BEACH
FORT LAUDERDALE
FORT PIERCE
GAINESVILLE
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
KEY WEST
LAKELAND
MADISON
MIAMI
OCA LA
OPA LOCKA
ORLANDO
PENSACOLA
PERRY
PORT ST JOE
ST PETERSBURG
STARKE
TITUSVILL E
VERO BEACH
WEST PALM BEACH
NO.
N O . 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
0104
CENTRAL BANCORP, I N C .
CENTRAL BANK 6 TRUST CO
CENTRAL BANK OF NORTH DADE
NON MEM
NON MEM
MIAMI
MIAMI
MIAMI
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 MIAMI
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
MIAMI
CORAL GABLES
DADE COUNTY
MIAMI
MIAMI BEACH
NORTH MIAMI
HC GROUP TOTAL
PAGE 3 0
FLA
FLA
FLA
FLA
FLA
FLA
40
1,670,893
1,407,865
1
1
95,530
27,997
82,993
25,428
2
123,527
108,421
49,538
6,070
248,378
134,293
45,471
4,806
220,468
122,305
450,147
403,061
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
2
HC GROUP TOTAL
1
1
2
1
27,233
14,122
12,958
14,48b
11,972
70,973
70,438
28,762
19,315
35,748
15,322
27,378
23,746
20,536
15,004
9,345
293,931
26,478
41,174
11,310
207,465
31,126
7,846
7 4 , 866
66 , 38b
9,829
10,633
115,002
15,666
15,230
40,549
23,038
1
FLA
FLA
FLA
TOTAL
DEPOSITS
($1000)
31,194
15,614
14,377
15,946
13,649
78,114
77,671
31,769
22,734
40,689
17,335
37,616
25,576
23,089
17,743
10,401
377,160
32,947
48,372
13,033
261,992
35,082
9,047
85,713
76,545
11,154
12,568
126,708
17,981
16,578
43,215
29,281
1
1
1
1
1
32
HC GROUP TOTAL
TOTAL
ASSETS
(SIOOO)
11,868
10,011
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0778
FEDERAL F I R E AND CASUALTY COMPANY
CITY NB OF LAUDERHILL
FRB MEMBERSHIP
NATIONAL
MIAMI
LAUDERHILL
FLA
FLA
HC GROUP TOTAL
0244
F I R S T STATE BANKING CORPORATION
MIAMI LAKES FIRST STATE BANK
HIALEAH—MIAMI SPRGS F I R S T ST
NORTH HIALEAH F I R S T STATE BK
FIRST STATE BANK OF M I A M I
AIRPORT F I R S T STATE BANK
N M I A M I F I R S T STATE BK
1
NON MEM
NON MEM
NON MEM
ST MEM
NON MEM
ST MEM
MIAMI
DADE COUNTY
HIALEAH
HIALEAH
MIAMI
MIAMI I N T L ARPRT
NORTH M I A M I
FLA
FLA
FLA
FLA
FLA
FLA
FLA
HC GROUP TOTAL
0060
FLORIDA COMMERCIAL BANKS, INC .
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 BANK OF VERO BCH
MERCHANTS BANK OF M I A M I
6
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
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
HC GROUP TOTAL
0421
FLORIDA SHARES, I N C .
BANK OF CUTLER RIDGE
BANK OF PERRINE
7
NON MEM
NON MEM
MIAMI
CUTLER RIDGE
PERRINE
FLA
FLA
FLA
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 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
2
NON MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
NON MEM
ST MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
MIAMI
ALTAMONTE SPRINGS
CORAL GABLES
DADE COUNTY
DADE COUNTY
DEBARY
LAUDERHILL
MIAMI
MIAMI BEACH
NORTH M I A M I BEACH
OAKLAND PARK
ORLANDO
ORMOND BEACH
SARASOTA
TAMPA
PAGE 3 1
TOTAL
ASSETS
(SI000)
TOTAL
DEPOSITS
($1000)
2
29,690
28,432
2
29,690
28,432
1
2
1
1
1
1
19,457
104,103
30,391
147,009
20,403
5,263
18,264
93,666
27,793
132,314
18,902
3,931
7
326,626
294,87C
2
1
2
2
1
1
2
13,779
45,969
3 0 , 058
87,047
100,873
13,931
73,194
12,613
40,77b
27,869
78,810
90,945
13,076
66,480
11
364,851
330,569
1
1
11,835
31,947
10,612
28,423
2
43,782
39,035
1
2
1
1
2
1
1
3
2
1
2
1
2
2
11,231
28,317
6,894
22,575
17,848
18,543
232,92?
32,049
62,593
27,335
130,705
11,736
68,300
62,869
10,153
24,960
5,572
20,583
16,553
16,149
214,932
29,861
56,189
21,928
110,966
10,753
62,352
57,233
NO.
N O . OF
BANKS OFFICES
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
FRB MEMBERSHIP
NO.
N O . OF
BANKS OFFICES
14
HC GROUP TOTAL
0702
0771
NOTES
POPULAR BANCSHARES CORPORATION
POPULAR BANK OF HIALEAH
BANK OF M I A M I
POPULAR BANK OF TAMPA
TRANS FLORIDA BANCSHARES, I N C .
POPULAR BK OF SARASOTA NA
0 7 0 2 CONTROLS 0 7 7 1
NON MEM
NON MEM
ST MEM
NATIONAL
MIAMI
HIALEAH
MIAMI
TAMPA
SARASOTA
SARASOTA
REBANK CORPORATION
REPUBLIC NAT BANK OF MIAMI
NATIONAL
MIAMI
MIAMI
658,184
19,700
140,686
7,948
17,964
130,091
7,059
21,923
20,571
190,257
175,68 5
156,771
142,622
156,771
142,622
115,125
28,225
106, 165
26,402
143,350
132,567
2
5,991
4,649
9,359
54,871
1 9 , 268
10,615
24,233
116,508
5,166
4,373
8,358
50,509
18,087
9,931
22,498
95,677
9
245,494
214,599
83,794
11,498
35,178
7,485
9,897
88,700
74,919
10,489
32,16C
6,578
8,965
80,979
18,639
55,124
23,275
31,706
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
HC GROUP TOTAL
2351
ROYAL TRUST BANK CORP.
ROYAL TRUST BK OF M I A M I NA
ROYAL TR BK OF PALM BCH NA
NATIONAL
NATIONAL
MIAMI
MIAMI
PALM BEACH
FLA
FLA
FLA
HC GROUP TOTAL
2303
SOUTHEAST A C Q U I S I T I O N COMPANY
SE BANK OF FT MYERS NA
SE BANK OF W BRADENTON NA
SOUTHEAST BK OF NAPLES NA
SE BANK OF ST ARMANDS
SE BANK OF VILLAGE PLAZA NA
EXCHANGE BANK OF SARASOTA
S E BANK OF SIESTA KEY
S E F I R S T NB OF SARASOTA
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
ST MEM
ST MEM
NATIONAL
MIAMI
FORT MYERS
MANATEE COUNTY
NAPLES
SARASOTA
SARASOTA COUNTY
SARASOTA
SARASOTA
SARASOTA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
HC GROUP TOTAL
0081
SOUTHEAST BANKING CORPORATION
SOUTHEAST N B OF BRADENTON
SOUTHEAST NB OF COCOA
SOUTHEAST BANK OF DADELAND
SOUTHEAST NB 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
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
MIAMI
BRADENTON
COCOA
DADE COUNTY
DADE COUNTY
DADE COUNTY
DEERFIELD BEACH
DELTONA
DUNEDIN
FORT LAUDERDALE
FORT LAUDERDALE
PAGE 32
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
TOTAL
DEPOSITS
<$1000)
733,922
22
HC GROUP TOTAL
0727
TOTAL
ASSETS
($1000)
20,121
60,702
25,276
33,828
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0081
2303
NOTE:
SE EVERGLDS BK OF FT LDRDLE
SOUTHEAST BANK OF HOLLYWOOD
SOUTHEAST BANK OF WESTLAND
SOUTHEAST BANK OF EDGEWOOD
SE FIRST BK OF JACKSONVILLE
SOUTHEAST F I R S T NAT BCH BK
SOUTHEAST FIRST BK OF LARGO
SE F I R S T NB OF MAITLAND
EXCHANGE NB OF MANATEE CTY
SOUTHEAST BANK OF MELBOURNE
SOUTHEAST 1ST NB OF M I A M I
SOUTHEAST NAT BANK OF CORAL
SOUTHEAST FIRST N B OF M I A M I
SOUTHEAST BANK OF MIRAMAR
SOUTHEAST NAT BK OF NAPLES
SOUTHEAST BANK OF NEW SMYRNA
SOUTHEAST BK OF ORANGE PARK
SE BK OF EAST ORANGE
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
SOUTHEAST A C Q U I S I T I O N COMPANY
SE BANK OF FT MYERS NA
SE BANK OF W BRADENTON NA
SOUTHEAST BK OF NAPLES NA
SE BANK OF ST ARMANOS
SE BANK OF VILLAGE PLAZA NA
EXCHANGE BANK OF SARASOTA
S E BANK OF SIESTA KEY
S E F I R S T NB OF SARASOTA
0 0 8 1 CONTROLS 2 3 0 3
FRB MEMBERSHIP
WON 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
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
ST MEM
ST MEM
NATIONAL
FT LAUDERDALE
HOLLYWOOD
HIALEAH
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE BCH
LARGO
MAITLAND
MANATEE CTY
MELBOURNE
MIAMI
MIAMI
MIAMI SPRINGS
MIRAMAR
NAPLES
NEW SMYRNA BEACH
ORANGE PARK
ORLANDO
ORLANDO
PANAMA CITY
PINELLAS PARK
SATELLITE BEACH
SEBASTIAN
SOUTH PASADENA
TAMPA
TITUSVILLE
VENICE
WILDWOOD
WOODLAWN
MIAMI
FORT MYERS
MANATEE COUNTY
NAPLES
SARASOTA
SARASOTA COUNTY
SARASOTA
SARASOTA
SARASOTA
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
FLA
FLA
FLA
FLA
HC GROUP TOTAL
0760
TELEPOSIT, I N C .
BOULEVARD NAT BK OF M I A M I
47
NATIONAL
MIAMI
MIAMI
FLA
FLA
HC GROUP TOTAL
2221
TOTAL BANCSHARES CORP.
TOTALBANK
1
1
1
1
2
1
2
1
1
1
2
1
1
1
1
2
2
2
1
1
1
1
1
1
1
1
1
1
a
1
NON MEM
MIAMI
MIAMI
PAGE 3 3
FLA
FLA
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
55,568
71,429
9,576
10,865
45,357
39,889
72,352
61,825
4 , 888
18,184
1,753,592
63,383
84,166
29,151
31,023
37,618
24,479
10,314
35,568
12,001
11,175
22,155
15,601
45,000
24,579
32,356
21,739
11,012
24,281
48,350
65,907
7,987
9,606
41,114
35,673
64,856
55,305
3,840
16,884
1,349,409
57,500
75,517
27,029
27,323
33,914
21,093
8,963
32,996
10,686
10,160
20,589
14,615
41,294
21,589
29,252
19,815
9,913
21,299
i
I
I
i
I
I
I
2
5,991
4,649
9,359
54,871
19,268
10,615
24,233
116,508
5,166
4,373
8,358
50,509
18,087
9,931
22,498
95,677
57
3,301,099
2,739,911
1
58,994
55,030
1
58,994
55,030
2
39,068
36,299
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1
HC GROW* 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
FIRST 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 KISSIMMEE
FLAGSHIP BANK OF LAKE ALFRED
FLAGSHIP BANK OF LUTZ
FLAGSHIP BK OF MELBOURNE NA
FLAGSHIP NB OF DADELAND
FLAGSHIP NB OF MIAMI
FLAGSHIP 1ST NB OF MIAMI BCH
FLAGSHIP BANK OF MULBERRY
OKEECHOBEE COUNTY BANK
FLAGSHIP BANK OF ORLANDO
FLAGSHIP BK OF W ORLANDO NA
FLGSHP 1ST NB OF ORMONO 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 SANFORO
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
FLGSHP BK OF W MELBOURNE NA
FLAGSHIP BK OF W PALM BEACH
FLAGSHIP BK OF ZEPHYRHILLS
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
NON 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
NATIONAL
NON MEM
NON MEM
MIAMI BEACH
ARCADIA
BOYNTON
CORAL GABLES
CRESCENT CITY
DADE COUNTY
DAVENPORT
FORT MEADE
FORT MYERS
HAINES CITY
HIALEAH
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
JACKSONVILLE
KISSIMMEE
LAKE ALFRED
LUTZ
MELBOURNE
MIAMI
MIAMI
MIAMI BEACH
MULBERRY
OKEECHOBEE
ORLANDO
ORLANDO
ORMOND BEACH
PUNTA GORDA
ST PETERSBURG
ST PETERSBURG
ST PETERSBURG
SANFORD
SANFORD
TALLAHASSEE
TALLAHASSEE
TAMPA
TAMPA
TAMPA
TAVARES
TITUSVILLE
WEST MELBOURNE
WEST PALM BEACH
ZEPHYRHILLS
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
FLA
FLA
FLA
42
HC GROUP TOTAL
0116
JEFFERSON BANCORP, I N C .
MIAMI BEACH
PAGE 3 4
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($10001
2
39,068
36,299
1
1
3
2
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
2
1
1
2
1
2
1
1
2
1
1
2
2
1
2
2
1
1
1
2
24,019
43,704
195,456
18,341
12,238
4,689
16,318
31,784
27,779
31,608
15,315
7,431
4,610
57,265
4,872
15,022
7,#20
50,713
37,918
92,567
254,323
15,229
29,575
62,950
7,280
59,121
10,351
50,288
18,121
13,521
20,109
32,938
5,597
26,252
16,324
139,296
18,051
30,060
34,922
9,171
56,985
44,846
21,477
40,219
162,887
16,905
11,425
3,938
14,549
29,783
2 5,232
25,234
14,024
6,430
3,971
52,428
4,090
13,536
6 , 660
46,017
32,179
74,128
218,775
13,779
26,288
57,203
6,404
54,773
9,410
46,238
16,924
12,733
18,068
29,504
3,931
23,371
15,228
123,718
16,513
27,643
32,164
8,173
51,171
41,054
54
1,654,579
1,458,177
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
FLA
NAME AND LOCATION OF BANK HOLDING
NAME AND LOCATION OF S U B S I D I A R Y
0116
JEFFERSON NAT BK AT KENDALL
JEFFERSON NB OF M I A M I BEACH
JEFFERSON NB AT SUNNY I S L E S
COMPANY
BANK
FRB MEMBERSHIP
NATIONAL
NATIONAL
NATIONAL
DADE COUNTY
M I A M I BEACH
SUNNY I S L E S
NO.
N O . OF
BANKS O F F I C E S
FLA
FLA
FLA
HC GROUP TOTAL
0178
AMERICAN BANCSHARES, INCORPORATED
EXEC BANK OF FT LAUDERDALE
SECOND NB OF CLEARWATER
F I R S T N A T I O N A L BANK OF DAVIE
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
SEMINOLE BANK OF TAMPA
F I R S T NAT BANK OF THE UPPER
NON MEM
NATIONAL
NATIONAL
NON MEM
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
TAMPA
TAVERNIER
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
HC GROUP TOTAL
0703
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
1
Z
1
2
1
1
1
1
1
11
NATIONAL
NORTH PALM BEACH
MIAMI
FLA
FLA
HC GROUP TOTAL
0078
SUN BANKS OF F L O R I D A , I N C .
SUN BANK OF AUBURNDALE
SUN BANK OF BAL HARBOUR NA
SUN BANK OF COCOA NA
SUN BANK OF CORAL GABLES
SUN BANK OF WEST DADE
SUN BANK OF VOLUSIA CTY
SUN BK OF DAYTONA BCH SHORES
SUN F I R S T NB OF DELRAY BCH
SUN SECOND NB OF DELRAY 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
SUN BANK OF J A C K S O N V I L L E
SUN F I R S T NB OF LAKE WALES
SUN BANK OF LAUDERDALE BEACH
SUN F I R S T NB OF LEESBURG
SUN F I R S T NB OF MELBOURNE
SUN BANK OF R I V E R S I D E
SUN BANK OF M I A M I
SUN BANK OF MIDTOWN
SUN BANK OF OCALA
NON MEM
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
ST MEM
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
JACKSONVILLE
LAKE WALES
LDRDLE BY THE SEA
LEESBURG
MELBOURNE
MIAMI
MIAMI
MIAMI
OCALA
PAGE 3 5
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
2
1
1
2
1
2
1
1
1
2
1
1
2
2
1
4
2
2
2
2
3
ASSETS
(S1C0C)
DEPOSITS
($1000)
8,783
84,919
25,424
7,639
77,333
24,056
119,126
109,030
17,686
25,314
30,464
14,141
18,421
64,769
32,997
56,839
30,799
15,981
22,927
26,903
13,256
17,571
30,870
52,082
28,064
291,430
268,335
81,575
75,491
81,575
75,491
24,063
70,285
37,779
23,934
9,747
54,821
12,456
90,147
14,089
91,234
13,307
72,656
47,993
19,169
46,970
35,553
4 4 , 196
71,538
28,969
76,876
35,528
24,705
73,313
22,155
62,734
34.210
22,540
8,733
47,345
11,167
82,751
12,825
81,320
12,163
65,231
44,412
17,220
42,837
31,734
40,179
65,174
26,238
70,304
31.211
23,512
66,192
60,681
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0078
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
SUN
BANK OF SOUTH OCALA
BANK OF CENTRAL PARK NA
F I R S T NB OF ORLANDO
BANK OF EAST ORLANDO NA
BANK OF COLLEGE PARK NA
BANK OF SOUTH ORLANDO NA
F I R S T NAT 3K OF PALM BAY
BANK OF P I N E H I L L S NA
BANK OF ST CLOUD
COAST BK OF ST PETERSBRG
BK 6 TC OF ST PETERSBURG
BANK OF SEMINOLE
BANK OF SEMINOLE NA
BANK OF BROWARD CTY
BANK OF TAMPA BAY
BANK OF WILTON MANORS NA
NO.
N O . OF
BANKS OFFICES
FRB MEMBERSHIP
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
OCALA
ORANGE 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
0784
T R I - S T A T E INVESTMENT CORPORATION
WEST PENSACOLA BANK
F I R S T BANKERS CORPORATION OF FLORIDA
FIRST NB OF BROWARD COUNTY
F I R S T NAT BK OF MARGATE
F I R S T NATIONAL BANK
FIRST NAT BK ON THE BEACH
F I R S T NB OF BROWARD COUNTY
1ST CITRUS BK I N D R I V CTY
1ST WESTSIDE BK VERO BCH
NON MEM
PENSACOLA
PENSACOLA
FLA
FLA
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
POMPANO BEACH
LIGHTHOUSE P O I N T
MARGATE
NEW SMYRNA BEACH
POMPANO BEACH
POMPANO BEACH
VERO BEACH
VERO BEACH
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
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
FL COAST BANK OF OCEANS IDE
FL COAST BANK OF POMPANO BCH
NATIONAL
NON MEM
ST MEM
NON MEM
NON MEM
POMPANO BEACH
CORAL SPRINGS
LIGHTHOUSE POINT
MARGATE
POMPANO BEACH
POMPANO BEACH
FLA
FLA
FLA
FLA
FLA
FLA
HC GROUP TOTAL
2096
NORTHWEST FLORIDA BANKING CORPORATION
QUINCY STATE BANK
11,811
16,320
29,491
54,293
39
HC GROUP TOTAL
0214
19,801
23,246
399,199
38,611
45,520
53,849
8,706
34,207
29,918
13,046
59,202
10,105
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
HC GROUP TOTAL
NON MEM
QUINCY
QUINCY
HC GROUP TOTAL
PAGE 3 6
FLA
FLA
TOTAL
ASSETS
(SI000)
60
TOTAL
DEPOSITS
($1000)
18,608
20,488
319,500
34,485
40,410
48,143
6 , 00$
30,093
27,470
11,723
54,062
9,088
10,970
15,234
26,662
49,010
1,866,652
1,646,142
36,988
34,128
36,988
34,128
51,457
29,524
15,358
25,853
103,305
58,380
8,486
47,175
26,830
13,713
23,669
92,269
51,718
7,704
292,363
263,078
9,941
42,572
24,282
79,098
7,821
39,370
13,830
24,626
71,075
182,701
156,922
34,271
J u,788
34,271
30,788
26,808
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0725
F I R S T MARINE BANKS, I N C .
F I R S T MARINE BK OF BOCA RATN
1ST MRNE NB C TC OF LK WORTH
1ST MRNE BK OF PALM BCH GDNS
F I R S T MARINE NAT BK
F I R S T MARINE B6TC OF PALM BC
1ST MRNE NBCTC J U P I T E R
FRB MEMBERSHIP
NON MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
NATIONAL
R I V I E R A BEACH
BOCA RATON
LAKE WORTH
PALM BCH GARDENS
PALM SPRINGS
R I V I E R A BEACH
TEQUESTA
NO.
N O . OF
BANKS OFFICES
FLA
FLA
FLA
FLA
FLA
FLA
FLA
HC GROUP TOTAL
0771
TRANS FLORIDA BANCSHARES, I N C .
POPULAR BK OF SARASOTA NA
6
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
1
NON MEM
SEBRING
AVON PARK
FLA
FLA
HC GROUP TOTAL
0Z97
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 OF W PASCO
COMMUNITY BANK OF REDINGTON
COMMNTY BK OF ST PETERSBURG
COMMUNITY BK OF NORTHSIDE
COMMUNITY BK OF SEMINOLE
1
NON
NON
NON
NON
NON
NON
NON
NON
MEM
MEM
MEM
MEM
MEM
MEM
MEM
MEM
SEMINOLE
CLEARWATER
CLEARWATER
LARGO
PASCO COUNTY
REDINGTON SHORES
ST PETERSBURG
ST PETERSBURG
SEMINOLE
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
HC GROUP TOTAL
2151
BANK OF FLORIDA CORPORATION
BK OF FL I N ST PETERSBURG
ST MEM
ST PETERSBURG
ST PETERSBURG
FLA
FLA
HC GROUP TOTAL
0097
EXCHANGE BANCORPORATI ON, I N C .
EXCHANGE BETC OF CLEARWATER
EXCHANGE NB OF LAKE COUNTY
EXCHANGE BANK OF CENTRAL FL
EXCHANGE NB OF PASCO CTY
EXCHANGE BANK OF OSCEOLA
EXCHANGE NB OF P I N E L L A S CTY
EXCHANGE NB OF LEE COUNTY
EXCHANGE BANK OF DUNE D I N
NON MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
TAMPA
CLEARWATER
CLERMONT
HAINES C I T Y
HOLIDAY
KISSIMMEE
LARGO
LEE COUNTY
P I N E L L A S COUNTY
PAGE 3 7
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
(*1000)
1
1
1
1
2
1
11,049
112,941
15,190
25,706
88,859
51,613
10,398
104,169
14,438
24,179
80,165
47,770
7
305,35«
281,119
1
21,923
20,571
1
21,923
20,571
1
26,218
23,529
1
26,218
23,529
1
2
2
2
1
2
2
3
7,847
15,462
21,937
44,387
6,895
18,855
12,838
86,573
6,590
13,461
40,936
5,370
15
214,794
194,145
15,220
13,345
15,220
13,345
63,393
23,644
57,872
21,630
11,829
16,404
15,252
8,846
50,666
11,025
12,806
18,355
16,489
9,835
55,018
12,101
20,116
16,686
10,716
80,270
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0097
PARK NATIONAL BANK
EXCHANGE NAT BANK OF TAMPA
SOUTHEAST BANK OF WESTSHORE
EXCHANGE BK OF TEMPLE TERR
SOUTHEAST BK OF WINTER HAVEN
EXCHANGE NB OF WINTER HAVEN
NO.
N O . OF
BANKS O F F I C E S
FRB MEMBERSHIP
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
NATIONAL
P I N E L L A S PARK
TAMPA
TAMPA
TEMPLE TERRACE
WINTER HAVEN
WINTER HAVEN
0058
0142
NOTE:
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
F I R S T F I N A N C I A L NB OF TAMPA
F I R S T NAT BK OF K I S SIMM EE
SECOND NB OF LAKELAND
NATIONAL BANK OF C O L L I E R CTY
1ST AMERICAN BK OF PENSACOLA
F I R S T 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
LEWIS STATE BANK
F I R S T NATIONAL BK OF FLORIDA
V E N I C E NOKOMIS BANK & TR CO
F I R S T NB OF WINTER HAVEN
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
0 0 5 8 CONTROLS 0 1 4 2
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
TAMPA
BRADENTON
FORT MYERS
HILLSBOROUGH CTY
KISSIMMEE
LAKELAND
MARCO I S L A N D
PENSACOLA
PLANT C I T Y
PUNTA GORDA
QUINCY
TALLAHASSEE
TALLAHASSEE
TAMPA
VENICE
WINTER HAVEN
TAMPA
BROOKSVILLE
LAKELAND
TAMPA
TAMPA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
0737
LYKES BROS. I N C .
BANK OF CLEARWATER
NON MEM
TAMPA
CLEARWATER
FLA
FLA
HC GROUP TOTAL
0713
MICKLER CORPORATION
F I R S T NAT BK OF CLEARWATER
NATIONAL
TAMPA
CLEARWATER
FLA
FLA
HC GROUP TOTAL
0142
UNION SECURITY & INVESTMENT COMPANY
F I R S T N A T I O N A L BANK
F I R S T NB OF LAKELAND
NATIONAL
NATIONAL
TAMPA
BROOKSVILLE
LAKELAND
PAGE 3 8
FLA
FLA
FLA
24
757,105
64 5 , 7 2 4
1
96,286
169,682
6,244
28,788
2,207
17,473
60,984
33,487
52,620
19, 686
12,566
69,918
465,639
68,393
2
22,218
88,871
157,877
4,375
25,983
1,242
15,973
56,871
30,573
48,773
17,547
9,415
63,017
371,520
62,932
20,416
2
1
1
1
30,586
53,572
48,625
53,201
28,131
45,714
43,701
49,219
27
1,312,175
1,142,150
130,470
114,474
130,470
114,474
123,805
114,00 5
123,805
114,005
30,586
53,572
28,131
45,714
2
1
1
1
1
1
1
1
2
1
3
3
1
19
HC GROUP TOTAL
2
1
2
6,412
303,661
11,689
35,561
4,781
90,096
2
14
HC GROUP TOTAL
TOTAL
DEPOSITS
($1000)
7,356
376,241
13,636
39,414
5,445
101,172
1
5
FLA
FLA
FLA
FLA
FLA
FLA
TOTAL
ASSETS
(SI000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0142
BROADWAY NAT BANK OF TAMPA
SECOND NAT BK OF TAMPA
FRB MEMBERSHIP
NATIONAL
NATIONAL
TOTAL
ASSETS
( S I 000)
TOTAL
DEPOSITS
($1000)
48 , 625
53,201
43,701
4 V , 219
185,984
166,76 5
1
93,167
80,717
1
93,167
80,717
1
93,167
80,717
1
93,167
80,717
1
1
1
1
1
1
1
9,253
35,329
14,771
9,313
14,696
7,026
67,959
8,432
32,286
13,041
8,195
13,280
5,998
61,154
7
158,347
142,386
3
38,947
31,552
3
38,947
31,552
7
79,443
73,174
7
79,443
73,174
57
1,810,450
1,255,543
57
1,810,450
1,255,543
NO.
N O . OF
BANKS OFFICES
TAMPA
TAMPA
FLA
FLA
HC GROUP TOTAL
1012
MILWAUKEE WESTERN CORPORATION
MILWAUKEE WESTERN BANK
NON MEM
WEST PALM BEACH
MILWAUKEE
FLA
WISE
HC GROUP TOTAL
0988
1012
NOTE:
S T E R L I N G 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
1
NON MEM
WEST PALM BEACH
WEST PALM BEACH
MILWAUKEE
FLA
FLA
WISE
HC GROUP TOTAL
0759
COMBANKS CORPORATION
COMBANK/APOPKA
COMBANK/CASSELBERRY
COMBANK/FAIRVILLA
COMBANK/LONGWOOD
COMBANK/PINE CASTLE
COMBANKAINION PARK
COMBANK/WINTER PARK
1
NON
NON
NON
NON
NON
NON
NON
MEM
MEM
MEM
MEM
MEM
MEM
MEM
WINTER PARK
APOPK A
CASSELBERRY
FAIRVILLA
LONGWOOD
PINE CASTLE
UNION PARK
WINTER PARK
FLA
FLA
FLA
FLA
FLA
FLA
FLA
FLA
HC GROUP TOTAL
0566
C I T I Z E N S BANC SHARES CORPORATION
C I T I Z E N S TRUST BANK
7
ST MEM
ATLANTA
ATLANTA
GA
GA
HC GROUP TOTAL
0558
F I R S T GEORGIA BANCSHAREST I N C .
F I R S T GEORGIA BANK
1
ST MEM
ATLANTA
ATLANTA
GA
GA
HC GROUP TOTAL
0709
F I R S T N A T I O N A L HOLDING CORP.
F I R S T NAT BANK OF ATLANTA
1
NATIONAL
ATLANTA
ATLANTA
GA
GA
HC GROUP TOTAL
0738
SECURITY F I N A N C I A L CORPORATION
1
ATLANTA
PAGE 3 9
GA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF S U B S I D I A R Y BANK
0738
F I R S T NB OF CAPE CANAVERAL
FRB MEMBER—
SHIP
NATIONAL
NO.
N O . OF
BANKS O F F I C E S
22,392
25,40*
22,392
3
28,380
25,635
3
28,380
25,635
29
722,660
535,668
29
722,660
535,668
GA
39
1,346,105
833,631
GA
GA
GA
GA
GA
7
7
7 9 , 62 8
5
11
91,552
76,281
141,764
70,440
106,091
12 3 , 7 5 6
62,113
95,043
79
1,832,233
1,260,459
GA
C
39
1,346,105
833,631
GA
GA
GA
GA
GA
7
7
79,628
11
91,552
76,281
141,764
70,440
106,091
123,758
62,113
95,043
79
1,832,233
1,260,459
7
7
79,628
11
91,552
7B, 281
141,764
70,440
106,091
123,756
62,113
95,043
40
486,128
426,82 6
HC GROUP TOTAL
0704
SOUTHEASTERN C A P I T A L CORPORATION
F I R S T NAT BK OF MCDONOUGH
NATIONAL
ATLANTA
MC DONOUGH
GA
GA
HC GROUP TOTAL
0728
THE FULTON N A T I O N A L CORPORATION
FULTON NAT BK OF ATLANTA
NATIONAL
ATLANTA
ATLANTA
GA
GA
HC GROUP TOTAL
0143
0005
NOTE:
TRUST COMPANY BANK
TRUST COMPANY BANK
TRUST COMPANY OF GEORGIA ASSOCIATES
F I R S T NB&TR CO OF AUGUSTA
NB & 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
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
0005
NOTE:
TRUST COMPANY OF GEORGIA
TRUST COMPANY BANK
TRUST COMPANY BANK
TRUST COMPANY OF GEORGIA ASSOCIATES
F I R S T NB&TR CO OF AUGUSTA
NB & 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
ST MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
ATLANTA
ATLANTA
ATLANTA
ATLANTA
AUGUSTA
COLUMBUS
MACON
ROME
SAVANNAH
TRUST COMPANY OF GEORGIA ASSOCIATES
F I R S T NB&TR CO OF AUGUSTA
NB & 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
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
ATLANTA
AUGUSTA
COLUMBUS
MACON
ROME
SAVANNAH
HC GROUP TOTAL
PAGE 4 0
10
66,286
GA
GA
GA\
HC GROUP TOTAL
0005
TOTAL
DEPOSITS
($1000)
25,404
FLA
CAPE CANAVERAL
TOTAL
ASSETS
(SIOOO)
10
5
66,286
GA
GA
GA
GA
GA
GA
10
5
66, 286
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0740
0738
NOTE:
U N I C A P I T A L 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 8
FRB MEMBERSHIP
NATIONAL
ATLANTA
ATLANTA
CAPE CANAVERAL
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
251404
22,392
25,404
22,392
14
294,428
254,95 9
14
294,428
254,95 9
7,962
7,320
7,962
7,320
5,539
5,008
5,539
5,008
20,755
18,545
20,755
18,545
4
22,842
19,962
4
22,842
19,962
16,736
14,271
16,736
14,271
16
2
2
200,774
17,174
41,918
177,283
15,289
38,145
20
259,866
230,717
NO.
N O . OF
BANKS O F F I C E S
GA
GA
FLA
HC GROUP TOTAL
0714
F I R S T RAILROAD 6 BANKING COMPANY OF GEORGIA
GEORGIA RAILROAD BK6TR CO
ST MEM
AUGUSTA
AUGUSTA
GA
GA
HC GROUP TOTAL
0700
THE BRANTLEY COMPANY,
BLACKSHEAR BANK
1
INC,
ST MEM
BLACKSHEAR
BLACKSHEAR
GA
GA
HC GROUP TOTAL
0793
AMERICAN TRADING COMPANY
STATE BANK OF KINGS LAND
NON MEM
BRUNSWICK
KINGSLAND
GA
GA
HC GROUP TOTAL
0701
D A V I S MEMORIAL FUND
CAIRO BANKING COMPANY
NON MEM
CAIRO
CAIRO
GA
GA
HC GROUP TOTAL
0721
COLPAK E N T E R P R I S E S , I N C .
BANK OF THE SOUTH
NON MEM
COLLEGE PARK
RIVERDALE
GA
GA
HC GROUP TOTAL
0741
UNION INVESTMENT C O . ,
C I T I Z E N S BANK
INC.
NON MEM
COLQUITT
COLQUITT
GA
GA
HC GROUP TOTAL
0283
CB&T BANCSHARES, I N C .
COLUMBUS BANK AND TR CO
LA GRANGE BANKING COMPANY
COMMERCIAL BANK
NON MEM
NON MEM
NON MEM
COLUMBUS
COLUMBUS
LA GRANGE
THOMASVIL LE
HC GROUP TOTAL
PAGE 4 1
GA
GA
GA
GA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0716
F I R S T NATIONAL CORNELIA CORPORATION
F I R S T NB OF HABERSHAM CTY
NO.
N O . OF
BANKS OFFICES
FRB MEMBERSHIP
NATIONAL
CORNELIA
CORNELIA
GA
GA
40,522
37,51b
3
40,522
37,516
2
24,084
20,818
2
24,084
20,818
GA
4
86,228
73,981
GA
2
24,084
20,818
110,312
94,799
1
6,463
5,788
1
6,463
5,788
4
22,401
19,827
4
22,401
19,827
2
18,781
16,551
2
18,781
16,551
4
32,149
28,979
4
32,149
26,979
5
19,040
17,030
5
19,040
17,030
1
NATIONAL LOAN COMPANY
BANK OF DALTON
NON MEM
DALTON
DALTON
GA
GA
1
HC GROUP TOTAL
0756
0757
NOTE:
THE FIRST NATIONAL BANK OF DALTON
FIRST NAT BK OF DALTON
NATIONAL LOAN COMPANY
BANK OF DALTON
0 7 5 6 CONTROLS 0 7 5 7
NATIONAL
NON MEM
DALTON
DALTON
DALTON
DALTON
GA
GA
HC GROUP TOTAL
0722
DORACO, I N C .
NORTHEAST COMMERCIAL BANK
NON MEM
DORAVILLE
DORAVILLE
GA
GA
1
HC GROUP TOTAL
0761
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
DOUGLASVILLE
GA
GA
1
HC GROUP TOTAL
0724
DUCO, I N C .
BANK OF DULUTH
NON MEM
DULUTH
DULUTH
GA
GA
1
HC GROUP TOTAL
0723
FORPAK, I N C .
BANK OF FOREST PARK
NON MEM
FOREST PARK
FOREST PARK
GA
GA
1
HC GROUP TOTAL
0349
CENTRAL BANKSHARES CORPORATION
CENTRAL BANK AND TRUST CO
NON MEM
JONESBORO
JONESBORO
GA
GA
1
HC GROUP TOTAL
0712
J.
L.
PILCHER AND SONS, I N C .
MEIGS
PAGE 4 2
TOTAL
DEPOSITS
($1000)
3
HC GROUP TOTAL
0757
TOTAL
ASSETS
($10001
GA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0712
BANK OF MEIGS
FRB MEMBERSHIP
NON MEM
NO.
N O . OF
BANKS O F F I C E S
GA
MEIGS
3,494
2,988
1
3,494
2,988
6
2
12
3
6
3
2
2
95,699
74,028
183,286
47,459
117,604
59,708
29,691
35,960
81,764
62,141
159,049
40,862
104,191
51,783
24,989
31,317
36
643,437
556,096
GA
97
2,514,706
1,799,345
GA
GA
GA
GA
GA
GA
GA
GA
6
2
12
3
6
3
2
2
95,699
74,028
183,288
47,459
117,604
59,708
29,691
35,960
81,764
62,141
159,049
40,862
104,191
51,783
24,989
31,317
13 3
3,158,143
2,355,441
1
12,754
11,459
1
12,754
11,459
42
1,068,435
939,402
42
1,068,435
939,402
77
1,229,219
1,082,798
77
1,229,219
1,082,798
1
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 6 SOUTHERN BK OF DUBLIN
C I T I Z E N S E SOUTHERN BANK
C C S BANK OF WEST GEORGIA
CTZ £ SOUTHERN NEWNAN BK
CTZ £ SUTHRN BK OF THOMASTON
NON
NON
NON
NON
NON
NON
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:
8
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
NATIONAL
NON
NON
NON
NON
NON
NON
NON
NON
MEM
MEM
MEM
MEM
MEM
MEM
MEM
MEM
SAVANNAH
SAVANNAH
SAVANNAH
ALBANY
AVONDALE ESTATES
DE KALB COUNTY
DUBLIN
EAST POINT
LA GRANGE
NEWNAN
THOMASTON
GA
GA
HC GROUP TOTAL
0753
SOPERTON NAVAL STORES,
BANK OF SOPERTON
9
INC.
NON MEM
SOPERTON
SOPERTON
GA
GA
HC GROUP TOTAL
1929
FIRST HAWAIIAN, I N C .
F I R S T H A W A I I A N BANK
1
NON MEM
HONOLULU
HONOLULU
HAW
HAW
HC GROUP TOTAL
0249
H A W A I I BANCORPORATION, I N C .
BANK OF H A W A I I
1
NON MEM
HONOLULU
HONOLULU
HC GROUP TOTAL
HAW
HAW
1
PAGE 4 3
TOTAL
DEPOSITS
($1000)
1
HC GROUP TOTAL
0006
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
1965
I DA BANCO, I N C .
COMMERCIAL STATE BANK
NON MEM
BOISE
BOISE
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($10004
30,857
24,975
3 0 , 857
24,975
21
2
267,478
25,026
237,576
22,950
23
292,504
260,526
7
136,677
126,479
7
136,677
126,479
9,355
7,864
9,355
7,864
76,627
70,553
76,627
70,553
17,423
15,959
17,423
15,959
23,277
20,717
23,277
20,717
62,332
55,922
62,33 2
55,922
169,329
140,362
NO.
N O . OF
BANKS O F F I C E S
FRB MEMBERSHIP
ID
ID
HC GROUP TOTAL
2101
I G & T CORP.
IDAHO BANK AND TRUST CO
F I R S T BANK OF TROY
NON MEM
NON MEM
POCATELLO
POCATELLO
TROY
ID
ID
ID
HC GROUP TOTAL
2106
V A L L E Y BANCORPORATION
VALLEY BANK
NON MEM
REXBURG
REXBURG
ID
ID
HC GROUP TOTAL
0963
RAE C . H E I P L E , I N C .
ABINGDON BANK AND TRUST CO
NON MEM
ABINGDON
ABINGDON
ILL
ILL
HC GROUP TOTAL
1930
F I R S T I L L I N O I S BANC SHARES CORPORATION
F I R S T NAT BK AND TR CO
NATIONAL
ALTON
ALTON
ILL
ILL
HC GROUP TOTAL
2323
ANNAWAN INVESTMENT COMPANY
STATE BANK OF ANNAWAN
NON MEM
ANNAWAN
ANNAWAN
ILL
ILL
HC GROUP TOTAL
0869
B A T A V I A INVESTMENT COMPANY
BATAVIA BANK
NON MEM
BATAVIA
BATAVIA
ILL
ILL
HC GROUP TOTAL
0220
B E L L E V I L L E BANCSHARES, I N C .
BANK OF B E L L E V I L L E
NON MEM
BELLEVILLE
BELLEVILLE
ILL
ILL
HC GROUP TOTAL
2260
F I R S T BANCORP OF B E L L E V I L L E ,
F I R S T NAT BK OF B E L L E V I L L E
INC.
NATIONAL
BELLEVILLE
BELLEVILLE
PAGE 4 4
ILL
ILL
3
NAME AND LOCATION OF BANK HOLDING
NAME AND LOCATION OF S U B S I D I A R Y
COMPANY
BANK
FRB MEMBERSHIP
NO.
N O . OF
BANKS O F F I C E S
HC GROUP TOTAL
2422
1
A L P I N E BANCORPORATION, I N C .
A L P I N E STATE BANK
NON MEM
BELVIDERE
ROCKFORD
ILL
ILL
HC GROUP TOTAL
1051
NATIONAL
BERWYN
BERWYN
ILL
ILL
HC GROUP TOTAL
0232
1
PEOPLES M I D - I L L I N O I S CORPORATION
PEOPLES BANK OF BLOOMINGTON
ST MEM
BLOOMINGTON
BLOOMINGTON
ILL
ILL
HC GROUP TOTAL
1120
1123
NOTE:
1
AMALGAMATED A S S O C I A T E S COMPANY
AMALGAMATED INVESTMENTS COMPANY
AMALGAMATED TRUST T SVGS BK
1 1 2 0 CONTROLS 1 1 2 3
NON MEM
CHICAGO
CHICAGO
CHICAGO
ILL
ILL
ILL
HC GROUP TOTAL
1123
1
AMALGAMATED INVESTMENTS COMPANY
AMALGAMATED TRUST £ SVGS BK
NON MEM
CHICAGO
CHICAGO
ILL
ILL
HC GROUP TOTAL
0941
BEVERLY BANCORPORATION,
BEVERLY BANK
1
INC.
NON MEM
CHICAGO
CHICAGO
ILL
ILL
HC GROUP TOTAL
0940
CENTRAL N A T I O N A L CHICAGO CORPORATION
CENTRAL NAT BK I N CHICAGO
1
NATIONAL
CHICAGO
CHICAGO
ILL
ILL
HC GROUP TOTAL
1094
CHICAGO C I T Y BANCORPORATION, I N C .
CHICAGO C I T Y BANK AND TRUST
1
NON MEM
CHICAGO
CHICAGO
HC GROUP TOTAL
ILL
ILL
1
PAGE 4 5
TOTAL
DEPOSITS
($1000)
3
169,329
140,362
1
18,638
16,613
1
18,638
16,613
1
66,943
62,144
1
66,943
62,144
1
67,194
54,571
1
67,194
54,571
2
228,669
192,329
2
228,669
192,329
2
228,669
192,329
2
228,669
192,329
2
167, 099
145,437
2
167,099
145,437
1
605,465
481,341
1
605,465
481,341
2
138,154
124,660
2
138,154
124,660
1
CONLON-MOORE CORPORATION
COMMERICAL NB OF BERWYN
TOTAL
ASSETS
($1000)
NAME AND LOCATION OF BANK HOLDING
NAME AND LOCATION OF S U B S I D I A R Y
0891
0883
NOTE:
COMPANY
BANK
CHICAGO HELICOPTER 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
0 8 9 1 CONTROLS 0 8 8 3
NATIONAL
CHICAGO
CHICAGO
CHICAGO
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
80,897
63,808
80,897
63,808
2
14,196,063
8,724,063
2
14,196,063
8,724,063
135,673
126,117
135,673
126,117
438,216
393,360
438,216
393,360
106,793
9 5 , 131
106,793
95,131
12,567,160
8,360,903
12,567,160
8,360,903
318,068
264,315
318,068
264,315
23,950
17,268
23,950
17,268
NO.
N O . OF
BANKS O F F I C E S
FRB MEMBERSHIP
ILL
ILL
ILL
HC GROUP TOTAL
0933
CONTINENTAL I L L I N O I S CORPORATION
CNTNENTL I L NBETC OF CHICAGO
NATIONAL
CHICAGO
CHICAGO
ILL
ILL
HC GROUP TOTAL
0441
DEARBORN F I N A N C I A L CORPORATION
UPPER AVENUE NATIONAL BANK
NATIONAL
CHICAGO
CHICAGO
ILL
ILL
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
HC GROUP TOTAL
0832
F I N A N C I A L INVESTMENTS CORPORATION
HYDE PARK BANK E TRUST CO
NON MEM
CHICAGO
CHICAGO
ILL
ILL
HC GROUP TOTAL
0952
F I R S T CHICAGO CORPORATION
F I R S T NATL BANK OF CHICAGO
NATIONAL
CHICAGO
CHICAGO
ILL
ILL
HC GROUP TOTAL
1029
F I R S T DROVERS CORPORATION
DROVERS NAT BK OF CHICAGO
NATIONAL
CHICAGO
CHICAGO
ILL
ILL
HC GROUP TOTAL
0672
F I R S T DUNDEE CORPORATION
F I R S T BANK OF DUNDEE
NON MEM
CHICAGO
DUNDEE
ILL
ILL
HC GROUP TOTAL
0957
F I R S T W I N CORPORATION
CHICAGO
PAGE 4 6
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0957
F I R S T NAT BK OF WINNETKA
FRB MEMBERSHIP
NATIONAL
WINNETKA
ILL
HC GROUP TOTAL
0870
FORD C I T Y CORPORATION
FORD C I T Y BANK 6 TRUST CO
1
NON MEM
CHICAGO
CHICAGO
ILL
ILL
HC GROUP TOTAL
1105
GATX CORPORATION
LA SALLE NATIONAL BANK
1
NATIONAL
CHICAGO
CHICAGO
ILL
ILL
HC GROUP TOTAL
0210
HARRIS BANKCORP, I N C .
HARRIS TRUST AND SAVINGS BK
1
ST MEM
CHICAGO
CHICAGO
ILL
ILL
HC GROUP TOTAL
0883
HELICOPTER A I R S E R V I C E , I N C .
MERCANTILE NB OF CHICAGO
1
NATIONAL
CHICAGO
CHICAGO
ILL
ILL
HC GROUP TOTAL
0684
1
I L L I N O I S NEIGHBORHOOD DEVELOPMENT CORPORATION
SOUTH SHORE NB OF CHICAGO
NATIONAL
CHICAGO
CHICAGO
ILL
ILL
HC GROUP TOTAL
0665
INTERBANK CORP.
SOUTH SIDE BANK
1
ST MEM
CHICAGO
CHICAGO
ILL
ILL
HC GROUP TOTAL
1092
INTERNATIONAL COURIERS CORPORATION
D I S T R I C T NAT BK OF CHICAGO
1
NATIONAL
CHICAGO
CHICAGO
ILL
ILL
HC GROUP TOTAL
0982
KEECO, I N C .
WHEELING TRUST C SAVINGS BK
1
NON MEM
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
66,117
61,781
1
66,117
61,781
1
155,412
140,350
1
155,412
140,350
2
763,111
613,283
2
763,111
*13,283
2
4,216,910
3,044,374
2
4,216,910
3,044,374
2
80,897
63,808
2
80,897
63,808
2
54,506
47,845
2
54 , 5 0 6
47,845
1
18,971
17,610
1
18,971
17,810
1
34,596
30,574
1
34,596
30,574
2
98,825
81,070
2
98,825
81,070
NO.
N O • OF
BANKS OFFICES
CHICAGO
WHEELING
HC GROUP TOTAL
ILL
ILL
1
PAGE 4 7
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF S U B S I D I A R Y BANK
1027
LAWNDALE F I N A N C I A L GROUP, I N C .
LAWNDALE TRUST 6 SAVINGS BK
NON MEM
CHICAGO
CHICAGO
ILL
ILL
1
HC GROUP TOTAL
2165
M . G . BANCORPORATION, 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
1
HC GROUP TOTAL
1001
MANUFACTURERS N A T I O N A L CORPORATION
MANUFACTURERS BANK
NON MEM
CHICAGO
CHICAGO
ILL
ILL
1
HC GROUP TOTAL
1093
1094
NO TE:
MAYFLOWER I N V E S T O R S , I N C .
CHICAGO C I T Y 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 6 TRUST CO
NON MEM
CHICAGO
CHICAGO
ILL
ILL
1
HC GROUP TOTAL
0862
M I A M I CORPORATION
NAT BLVO BK OF CHICAGO
NATIONAL
CHICAGO
CHICAGO
ILL
ILL
1
HC GROUP TOTAL
0852
M I C H I G A N AVENUE F I N A N C I A L GROUP, I N C .
M I C H I G A N AVE NB OF CHICAGO
NATIONAL
CHICAGO
CHICAGO
ILL
ILL
1
HC GROUP TOTAL
2307
MIDLAND BANCORP, I N C .
CHICAGO
PAGE 4 8
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
3 7 , 98 5
34,033
1
37,985
34,033
1
72,848
69,292
1
72,848
69,292
1
102,142
81,004
1
102,142
81,004
1
118,160
109,668
1
118,160
109,668
2
138,154
124,660
2
138,154
124,660
2
69,014
57,972
2
69,014
57,972
2
383,088
334,326
2
383,088
334,326
2
146,152
134,306
2
146,152
134,30O
NO.
N O . OF
BANKS O F F I C E S
FRB MEMBERSHIP
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF S U B S I D I A R Y BANK
2307
SEARS BANK AND TRUST CO
FRB MEMBERSHIP
ST MEM
NO.
N O . OF
BANKS O F F I C E S
CHICAGO
ILL
HC GROUP TOTAL
1006
1
MONEY MANAGEMENT CORPORATION
BANK OF I N D I A N A NA
NATIONAL
CHICAGO
GARY
ILL
IND
HC GROUP TOTAL
0958
1
NATHAN HALE INVESTMENT CORPORATION
PLAZA D R I V E & I N BANK
NON MEM
CHICAGO
NOR RIDGE
ILL
ILL
HC GROUP TOTAL
0885
1
NORTH STATE INVESTMENT CORPORATION
MARINA BANK
NON MEM
CHICAGO
CHICAGO
ILL
ILL
HC GROUP TOTAL
0969
NORTHLAND INSURANCE AGENCY,
AMERICAN NATIONAL BANK
1
INC.
NATIONAL
CHICAGO
SO CHICAGO HEIG
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
0177
NORTRUST CORPORATION
NORTHERN TRUST COMPANY
1
ST MEM
CHICAGO
CHICAGO
ILL
ILL
HC GROUP TOTAL
1104
0958
NOTE:
P O L I S H ROMAN CATHOLIC UNION OF AMERICA
NATHAN HALE INVESTMENT CORPORATION
PLAZA D R I V E & I N BANK
1 1 0 4 CONTROLS 0 9 5 8
1
NON MEM
CHICAGO
CHICAGO
NORRIDGE
ILL
ILL
ILL
HC GROUP TOTAL
0903
R . R . DONNELLEY & SONS COMPANY
L A K E S I D E BANK
1
NON MEM
CHICAGO
CHICAGO
PAGE 4 9
ILL
ILL
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
309,772
252,044
1
309,772
25 2 , 0 4 4
15
220,200
199,044
15
220,200
199,044
2
29,398
27,728
2
29,398
27,728
2
64,359
59,119
2
64,359
59,119
1
43,398
36,048
1
43,398
36,048
1
161,715
144,412
1
161,715
144,412
2
3,179,549
2,367,544
2
3,179,549
2,367,544
2
29,398
27,728
2
29,398
27,728
36,221
32,995
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1
HC GROUP TOTAL
0977
REPUBLIC BANCORP CO.
REPUBLIC BANK OF CHICAGO
NON MEM
CHICAGO
CHICAGO
ILL
ILL
1
HC GROUP TOTAL
0945
SAFEWAY INSURANCE COMPANY
NAT REPUBLIC BK OF CHICAGO
NATIONAL
CHICAGO
CHICAGO
ILL
ILL
1
HC GROUP TOTAL
1000
S E L I N CORPORATION
F I R S T NB OF N I L E S I L L I N O I S
NATIONAL
CHICAGO
NILES
ILL
ILL
1
HC GROUP TOTAL
2031
THE LA PORTE CORPORATION
LA PORTE BANK AND TRUST CO
NON MEM
CHICAGO
LA PORTE
ILL
IND
1
HC GROUP TOTAL
0931
THE MAIN CORPORATION
MAIN BANK OF CHICAGO
ST MEM
CHICAGO
CHICAGO
ILL
ILL
1
HC GROUP TOTAL
0840
U N I V E R S I T Y BANCORPORATION, I N C .
UNIVERSITY NATIONAL BANK
NATIONAL
CHICAGO
CHICAGO
ILL
ILL
1
HC GROUP TOTAL
0497
WALTER E . HELLER INTERNATIONAL CORPORATION
AMERICAN NAT BANK AND TRUST
NATIONAL
CHICAGO
CHICAGO
ILL
ILL
1
HC GROUP TOTAL
1119
WIRTZ CORPORATION
FIRST SECURITY TR AND SVG
NON MEM
CHICAGO
ELMWOOD PARK
ILL
ILL
1
HC GROUP TOTAL
0898
1ST STATE CORPORATION
CHICAGO
PAGE 5 0
TOTAL
ASSETS
($1000)
TOTAL ,
DEPOSITS
1
36,221
32,99b
2
35,270
32,797
2
35,270
32,797
1
59,603
55,650
1
59,603
55,650
1
86,226
72,567
1
86,226
72,567
3
55,96 3
51,540
3
55,963
51,540
1
75,690
69,164
1
75,690
69,164
2
31,994
29,421
2
31,994
29,421
2
1 , 4 1 7 , 528
1,081,75 2
2
1,417,528
1,081,752
1
100,074
83,740
1
100,074
8 3,740
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
ILL
($1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF S U B S I D I A R Y BANK
0898
F I R S T STATE BANK OF CHICAGO
FRB MEMBERSHIP
NON MEM
CHICAGO
ILL
HC GROUP TOTAL
0967
NOTE:
F N B OF CICERO CORPORATION
F I R S T NAT BK OF CICERO
NATIONAL
CICERO
CICERO
ILL
ILL
1
ARCHER—DANIELS—MIDLAND COMPANY
N A T I O N A L C I T Y BANCORPORATION
N A T I O N A L C I T Y BANK
1 4 2 2 CONTROLS 1 4 2 3
NATIONAL
DECATUR
MINNEAPOLIS
MINNEAPOLIS
ILL
MINN
MINN
HC GROUP TOTAL
1044
1
ESTATE OF JAMES M I L L I K I N , DECEASED
M I L L I K I N NAT BK OF DECATUR
NATIONAL
DECATUR
DECATUR
ILL
ILL
"HC GROUP TOTAL
0905
1
DES P L A I N E S BANCORPORATION, I N C .
DES P L A I N E S BANK
NON MEM
DES P L A I N E S
DES P L A I N E S
ILL
ILL
HC GROUP TOTAL
1936
1
MIDDLE STATES BANCORPORATION, I N C ,
STATE BK OF EAST MOLINE
NON MEM
EAST MOLINE
EAST MOLINE
ILL
ILL
HC GROUP TOTAL
2282
UNION I L L I N O I S
UNION BANK
1
COMPANY
NON MEM
EAST S T . L O U I S
EAST ST L O U I S
ILL
ILL
HC GROUP TOTAL
0828
WOODFORD BANCORPORATION, I N C .
WOODFORD COUNTY BANK
1
NON MEM
EL PASO
EL PASO
ILL
ILL
HC GROUP TOTAL
1098
TOTAL
DEPOSITS
($1000)
1
39,586
3D,654
1
39,586
36,654
1
108,851
101,724
1
108,851
101,724
2
189,484
145,430
2
189,484
145,430
2
183,534
151,892
2
183,534
151,892
2
34,290
31,942
2
34,290
31,942
1
61,329
55,502
1
61,329
55,502
2
35,942
31,774
2
35,942
31,774
1
21,939
20,227
1
21,939
20,227
1
33,208
30,516
1
HC GROUP TOTAL
1422
1423
TOTAL
ASSETS
(S1C00)
NO.
N O . OF
BANKS O F F I C E S
AMERICAN MACHINE 6 SCIENCE I N C .
HAWTHORNE BANK
1
NON MEM
ELGIN
WHEATON
PAGE 5 1
ILL
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
ELK GROVE INVESTMENT CORPORAT ION
BANK OF ELK GROVE VILLAGE
NON MEM
ELK GROVE V I L L A G E
ELK GROVE VILLAGE
LIVINGSTON FINANCIAL
TAYLOR STATE BANK
CORP.
NON MEM
EMINGTON
EMINGTON
F I R S T I L L I N O I S CORPORATION
FIRST NATIONAL BK AND TR
NATIONAL
EVANSTON
EVANSTON
ILL
ILL
1
STATE NATIONAL CORPORATION
STATE NAT BANK
NATIONAL
EVANSTON
EVANSTON
ILL
ILL
1
HIGHLAND COMMUNITY COMPANY
HIGHLAND COMMUNITY BANK
NON MEM
EVERGREEN PARK
CHICAGO
ILL
ILL
1
HC GROUP TOTAL
0827
OLYMPIA BANCORPORATIONt I N C .
HER ITAGE/OLYMPIA BANK
NON MEM
EVERGREEN PARK
CHICAGO HEIGHTS
ILL
ILL
1
HC GROUP TOTAL
0821
FARMER C I T Y AGENCY, I N C .
FARMER CITY STATE BANK
NON MEM
FARMER CITY
FARMER C I T Y
ILL
ILL
1
HC GROUP TOTAL
0912
ARNOLD BUSCHMAN ENTERPRISES, I N C .
FOX LAKE STATE BANK
NON MEM
FOX LAKE
FOX LAKE
ILL
ILL
1
HC GROUP TOTAL
2480
69,696
75,307
69,696
3,562
3,219
3,562
3,219
2
237,233
199,132
2
237,233
199,132
1
228,368
201,078
1
228,368
201,078
1
23,630
21,265
1
23,630
21,265
1
37,270
34,693
1
37,270
34,693
1
24,362
22,155
1
24,362
22,155
1
28,181
25,796
1
28,181
25,796
1
HC GROUP TOTAL
0811
75,307
ILL
ILL
HC GROUP TOTAL
0341
30,516
1
HC GROUP TOTAL
0495
33,206
ILL
ILL
HC GROUP TOTAL
0839
TOTAL
DEPOSITS
($1000)
1
HC GROUP TOTAL
0861
TOTAL
ASSETS
($1000)
NO . OF
NO.
BANKS OF I C E S
FRB MEMBERSHIP
F I R S T FREEPORT CORPORATION
FREEPORT
PAGE 5 2
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF S U B S I D I A R Y BANK
2480
F I R S T NB OF FREEPORT
FRB MEMBERSHIP
NATIONAL
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
83,601
72,161
831 6 0 1
72,161
4 0 , 977
38,017
40,977
38,017
3
166,460
153,557
3
166,460
153,557
26,807
24,453
26,807
24,453
2 7 , 778
25,326
27,778
25,326
53,550
47,271
53,550
47,271
164,041
143,383
164,041
143,38 3
13,229
11,997
13,229
11,997
45,401
42,300
45,401
42,300
NO,
N O . OF
BANKS OFFICES
FREEPORT
ILL
HC GROUP TOTAL
2311
THE GLENCOE C A P I T A L CORPORATION
GLENCOE NATIONAL BANK
NATIONAL
GLENCOE
GLENCOE
ILL
ILL
HC GROUP TOTAL
0965
CUMMINS-AMERICAN CORP.
GLENVIEW STATE BANK
NON MEM
GLENVIEW
GLENVIEW
ILL
ILL
HC GROUP TOTAL
2292
1
F I R S T GLENVIEW BANCORP, I N C .
F I R S T TRUST AND SAVINGS BANK
NON MEM
GLENVIEW
GLENVIEW
ILL
ILL
HC GROUP TOTAL
2481
C A R D I N A L BANCORPORATI O N , I N C .
F I R S T NAT BK I N G R E E N V I L L E
NATIONAL
GREENVILLE
GREENVILLE
ILL
ILL
HC GROUP TOTAL
2300
SOUTHERN I L L I N O I S BANCORPORATION,
FMRS & MRCHTS BK OF HIGHLAND
INC.
NON MEM
HIGHLAND
HIGHLAND
ILL
ILL
HC GROUP TOTAL
0887
F I R S T HIGHLAND CORPORATION
FIRST NB OF HIGHLAND PK
NATIONAL
HIGHLAND PARK
HIGHLAND PARK
ILL
ILL
HC GROUP TOTAL
0990
H I N C K L E Y S E C U R I T I E S AND INVESTMENT
HINCKLEY STATE BANK
COMPANY, I N C .
NON MEM
HINCKLEY
HINCKLEY
ILL
ILL
HC GROUP TOTAL
2193
HOMEWOOD BANCORPORATION,
BANK OF HOMEWOOD
INC.
NON MEM
HOMEWOOD
HOMEWOOD
HC GROUP TOTAL
PAGE 5 3
ILL
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1143
NORTHERN I L L I N O I S BANCORP, I N C .
LOUIS J O L I E T BK AND TR CO
NO.
N O . OF
BANKS OFFICES
FRB MEMBERSHIP
NON MEM
JOLIET
JOLIET
ILL
ILL
HC GROUP TOTAL
1129
ROMY HAMMES, I N C .
PEOPLES BANK OF MARY CREST
NON MEM
KANKAKEE
KANKAKEE
ILL
ILL
HC GROUP TOTAL
0278
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 NB 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 BROOKFIELD, I N C .
F I R S T NAT BK OF BROOKFIELD
NATIONAL
LA GRANGE
BROOKFIELD
ILL
ILL
HC GROUP TOTAL
0261
PARK CAPITAL CORP.
BANK OF LA GRANGE PARK
NON MEM
LA GRANGE PARK
LA GRANGE PARK
ILL
ILL
HC GROUP TOTAL
1160
MIDAMERICA BANC SHARES, I N C .
LEBANON TRUST & SAVINGS BANK
NON MEM
LEBANON
LEBANON
HC GROUP TOTAL
PAGE 5 4
ILL
ILL
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
57,428
50,302
57,428
50,302
26,137
23,657
26,137
23,657
14,224
12,909
14,224
12,909
53,592
47,633
53,592
47,633
19,496
17,466
19,496
17,466
25,885
23,760
25,885
23,760
16,450
15,351
16,450
15,351
32,959
30,580
32,959
30,580
14,038
12,919
14,038
12,919
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND L O C A T I O N OF SUBSIDIARY BANK
1099
I L L I N O I S PURE ALUMINUM COMPANY
LEMONT NATIONAL BANK
NATIONAL
LEMONT
LEMONT
TOTAL
ASSETS
(SI000)
TOTAL
DEPOSITS
($1000)
12,939
11,636
12,939
11,636
2
95, 851
89,629
2
95,851
89,629
45,900
42,353
45,900
42,353
45,900
42,353
45,900
42,353
46,338
42,303
46,338
42,303
25,585
22,707
25,585
22,707
11,540
10,665
11,540
10,665
46,374
40,144
46,374
40,144
NO.
N O . OF
BANKS O F F I C E S
FRB MEMBERSHIP
ILL
ILL
HC GROUP TOTAL
0962
GSC E N T E R P R I S E S , I N C .
BANK OF LINCOLNWOOD
NON MEM
LINCOLNWOOD
LINCOLNWOOD
ILL
ILL
HC GROUP TOTAL
1057
KEMPER CORPORATION
BANK OF CHICAGO
NON MEM
LONG GROVE
CHICAGO
ILL
ILL
HC GROUP TOTAL
1056
1057
NOTE:
LUMBERMENS MUTUAL CASUALTY COMPANY
KEMPER CORPORATION
BANK OF CHICAGO
1 0 5 6 CONTROLS 1 0 5 7
NON MEM
LONG GROVE
LONG GROVE
CHICAGO
ILL
ILL
ILL
HC GROUP TOTAL
0919
EVCO, I N C .
EVANSTON BANK
NON MEM
MARKHAM
EVANSTON
ILL
ILL
HC GROUP TOTAL
2173
T . S . B . CORPORATION
T R I - S T A T E BANK
NON MEM
MARKHAM
MARKHAM
ILL
ILL
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
ILL
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 6 A S S O C I A T E S ,
INC.
MATTOON
PAGE 5 5
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1040
NATIONAL
CENTRAL NB OF MATTOON
MATTOON
ILL
1
HC GROUP TOTAL
1064
CONTINENTAL MORTGAGE CORPORATION
MAYWOOD PROVISO STATE BANK
NON MEM
MAYWOOD
MAYWOOD
ILL
ILL
1
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
1
HC GROUP TOTAL
0415
MIDWEST BANK SHARES, I N C .
F I R S T NAT BK 6 TR CO
NATIONAL
MOLINE
CLINTON
ILL
ILL
1
HC GROUP TOTAL
1024
GRUNDY N A T I O N A L SERVICE COMPANY
GRUNDY COUNTY N A T I O N A L BANK
NATIONAL
MORRIS
MORRIS
ILL
ILL
1
HC GROUP TOTAL
0842
MONMOUTH F I N A N C I A L S E R V I C E S ,
MONMOUTH TR NAD SVGS BK
INC.
NON MEM
MORRISON
MONMOUTH
ILL
ILL
1
HC GROUP TOTAL
2486
MOUNT MORRIS BANS HARES, I N C .
C I T I Z E N S ST BK OF MT MORRIS
NON MEM
MOUNT MORRIS
MOUNT MORRIS
ILL
ILL
1
HC GROUP TOTAL
1209
TIME ASSOCIATES, I N C .
F I R S T NB OF N A S H V I L L E
NATIONAL
NASHVILLE
NASHVILLE
ILL
ILL
1
HC GROUP TOTAL
2377
KASKASKIA BANCS HARES, I N C .
STATE BANK OF NEW ATHENS
NON MEM
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
(11000)
2
37,468
32,700
2
37,468
32,700
1
33,187
29,594
1
33,187
29,594
1
15,837
14,374
1
15,837
14,374
2
22,157
19,355
2
22,157
19,355
1
53,261
46,407
1
53,261
46,407
1
30,103
27,661
1
30,103
27,661
1
14,714
13,195
1
14,714
13,195
1
17,531
16,150
1
17,531
16,150
1
15,010
13,654
1
15,010
13,654
NO.
N O . OF
BANKS O F F I C E S
FRB MEMBERSHIP
NEW ATHENS
NEW ATHENS
ILL
ILL
1
HC GROUP TOTAL
PAGE 5 6
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1032
BAN I L L CORPORATION
BANK OF I L L I N O I S I N NORMAL
NO.
N O . OF
BANKS OFFICES
FRB MEMBERSHIP
NON MEM
NORMAL
NORMAL
ILL
ILL
HC GROUP TOTAL
2094
NORTHBROOK BANCORP, I N C .
NORTHBROOK TRUST AND SAVINGS
NON MEM
NORTHBROOK
NORTHBROOK
ILL
ILL
HC GROUP TOTAL
0960
NORTHWESTCO, I N C .
NORTHWEST NB OF CHICAGO
NATIONAL
NORTHBROOK
CHICAGO
ILL
ILL
HC GROUP TOTAL
0986
CHARTER BANCORPORATION, I N C .
BANK OF WHEATON
NON MEM
NORTHFIELD
WHEATON
ILL
ILL
HC GROUP TOTAL
2080
CHARTER BANCSHARES, I N C .
BANK OF W I N F I E L D
NON MEM
NORTHFIELD
WINFIELD
ILL
ILL
HC GROUP TOTAL
2449
CHARTER CLARENDON BANCORPORAT I O N ,
BANK OF CLARENDON H I L L S
INC.
NON MEM
NORTHFIELD
CLARENDON H I L L S
ILL
ILL
HC GROUP TOTAL
1053
CHARTER F I N A N C I A L CORPORATION OF I L L I N O I S
BANK OF NORTHFIELD
NON MEM
NORTHFIELD
NORTHFIELD
ILL
ILL
HC GROUP TOTAL
1165
MAURICE L . QUINN P R O P E R T I E S ,
BROWN COUNTY STATE BANK
WEMPLE STATE BANK
INC.
NON MEM
NON MEM
NORTHFIELD
MOUNT STERLING
WAVERLY
ILL
ILL
ILL
HC GROUP TOTAL
1173
F I R S T NATIONAL HOLDING CORPORATION OF O ' F A L L O N , I L
F I R S T NAT BK OF 0 FALLON
NATIONAL
0"FALLON
0 FALLON
PAGE 5 7
ILL
ILL
TOTAL
ASSFCTS
($1000)
TOTAL
DEPOSITS
($1000)
19, 988
18,710
19,988
18,710
70,474
65,301
70,474
65,301
379,269
327,370
379,269
327,370
65,679
56,850
65,679
56,850
10,345
9,171
10,345
9,171
34,081
31,139
34,081
31,139
23,004
21,180
23,004
21,180
11,827
15,684
10,941
14,184
27,511
25,125
30,345
26,951
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
HC GROUP TOTAL
2340
F I R S T BANCORP OF OAK LAWN, I N C .
F I R S T NB OF OAK LAWN
1
NATIONAL
OAK LAWN
OAKLAWN
ILL
ILL
HC GROUP TOTAL
0799
OAK PARK BANCORP, I N C .
OAK PARK TR AND SVG BK
1
ST MEM
OAK PARK
OAK PARK
ILL
ILL
HC GROUP TOTAL
1025
OPAR CORPORATION
F I R S T BANK OF OAK PARK
1
NON MEM
OAK PARK
OAK PARK
ILL
ILL
HC GROUP TOTAL
0838
B 6 B MANAGEMENT CORP.
ONARGA STATE BANK
1
NON MEM
ONARGA
ONARGA
ILL
ILL
HC GROUP TOTAL
0880
COURT ACCEPTANCE COMPANY
F I R S T STATE BANK OF P E K I N
1
NON MEM
PEKIN
PEKIN
ILL
ILL
HC GROUP TOTAL
1213
BACKLUND INVESTMENT C O .
STATE STREET BANK AND TRUST
1
NON MEM
PFfl&tt
QUINCY
ILL
ILL
HC GROUP TOTAL
1019
BACKLUND-SCOTT COMPANY
WYOMING BANK & TRUST COMPANY
1
NON MEM
PEORIA
WYOMING
ILL
ILL
HC GROUP TOTAL
1020
BACKLUND-WHITE I N C .
GLASFORD STATE BANK
1
NON MEM
PEORIA
GLASFORD
ILL
ILL
HC GROUP TOTAL
1022
BARTONVIL LE INVESTMENT COMPANY
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
30,345
26,951
1
85,187
74,468
1
85,187
74,468
3
203,365
189,045
3
203,365
189,045
1
71,620
64,237
1
71,620
64,237
1
10,913
9,834
1
10,913
9,834
2
7,249
5,499
2
7,249
5,499
1
28,366
26,003
1
28,366
26,003
1
12,823
11,844
1
12,823
11,844
1
5,906
5,453
1
5,906
5,453
NO.
N O . OF
BANKS OFFICES
1
PEORIA
PAGE 58
ILL
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1022
BARTONVILLE BANK
FRB MEMBERSHIP
NON MEM
BARTONVILLE
ILL
HC GROUP TOTAL
2212
1
COMMERCIAL N A T I O N A L CORPORATION
COMMERICAL NB OF PEORIA
NATIONAL
PEORIA
PEORIA
ILL
ILL
HC GROUP TOTAL
1043
1
HEIGHTS BAN CORPORATION
F I R S T SECURITY BANK
NON MEM
PEORIA
MACKINAW
ILL
ILL
HC GROUP TOTAL
1107
1043
NOTE:
1
HEIGHTS FINANCE CORPORATION
H E I G H T S BAN CORPORATION
F I R S T SECURITY BANK
1 1 0 7 CONTROLS 1 0 4 3
NON MEM
PEORIA
PEORIA
MACKINAW
ILL
ILL
ILL
HC GROUP TOTAL
1083
1
KEYSTONE CONSOLIDATED I N D U S T R I E S ,
JEFFERSON TRUST AND SAVINGS
INC,
NON MEM
PEORIA
PEORIA
ILL
ILL
HC GROUP TOTAL
1115
PIONEER I N D U S T R I A L P A R K ,
PIONEER STATE BANK
1
INC.
NON MEM
PEORIA
PEORIA
ILL
ILL
HC GROUP TOTAL
0808
COLONIAL BANCORPORATION, I N C .
COLONIAL TRUST & SAVINGS BK
1
NON MEM
PERU
PERU
ILL
ILL
HC GROUP TOTAL
2166
POLO BANCORP, I N C .
POLO NATIONAL BANK
1
NATIONAL
POLO
POLO
ILL
ILL
HC GROUP TOTAL
0917
B E V D A L E , INCORPORATED
RIVERDALE BANK
1
NON MEM
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
16,033
14,893
1
16,033
14,893
2
341,645
260,937
2
341,645
260,937
1
5,801
4,679
1
5,801
4,679
5,801
4,879
5,801
4,879
145,693
116,386
145,693
116,386
15,409
14,275
15,409
14,275
18,580
17,25B
18,580
17,258
18,006
15,729
18,006
15,729
75,160
68,197
NO.
N O . OF
BANKS O F F I C E S
RIVERDALE
RIVERDALE
PAGE 5 9
ILL
ILL
NAME AND LOCATION OF BANK HOLDING
NAME AND LOCATION OF SUBSIDIARY
COMPANY
BANK
NO.
N O , OF
BANKS OFFICES
FRB MEMBERSHIP
HC GROUP TOTAL
2130
ROCK C I T Y BANCSHARES,
ROCK C I T Y BANK
INC ,
NON MEM
ROCK CITY
ROCK C I T Y
ILL
ILL
HC GROUP TOTAL
1148
F I N A N C I A L SERVICES CORPORATION OF THE MIDWEST
ROCK ISLAND BANK
ST MEM
ROCK ISLAND
ROCK ISLAND
ILL
ILL
HC GROUP TOTAL
0830
S B H CORP.
BANK OF S I L V I S
NON MEM
ROCK ISLAND
SILVIS
ILL
ILL
HC GROUP TOTAL
1067
ATWOOD VACUUM MACHINE COMPANY
UNITED BK OF I L L I N O I S NA
NATIONAL
ROCKFORD
ROCKFORD
ILL
ILL
HC GROUP TOTAL
1242
EAST R I V E R S I D E I N C .
UNITED BK OF LOVES PARK
NON MEM
ROCKFORD
LOVES PARK
ILL
ILL
HC GROUP TOTAL
2121
OREGON CORPORATION
UNITED BK OF OGLE CTY NA
NATIONAL
ROCKFORD
OREGON
ILL
ILL
HC GROUP TOTAL
1015
S . B . A . COMPANY
UNITED BANK OF ROCKFORD
NON MEM
ROCKFORD
ROCKFORD
ILL
ILL
HC GROUP TOTAL
1026
HAMPTON PARK CORPORATION
F I R S T BANK OF ROMEOVILLE
NON MEM
ROMEOVILLE
ROMEOVILLE
ILL
ILL
HC GROUP TOTAL
0997
TRANSWORLD CORP.
ROUND LAKE BEACH
PAGE 6 0
ILL
TOTAL
ASSETS
(11000)
TOTAL
DEPOSITS
($1000)
7 b , 160
66,197
9,810
9,036
9,810
9,C36
107,827
88,015
107,827
88,015
34,680
31,817
34,680
31,817
89,709
68,652
89,709
68,652
37,010
31,879
37,010
31,879
20,428
17,127
20,428
17,127
13,318
11,983
13,316
11,963
15,410
14,092
15,410
14,092
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0997
NORTH LAKE BANK
FRB MEMBERSHIP
NON MEM
NORTH LAKE
NO.
N O . OF
BANKS OFFICES
ILL
HC GROUP TOTAL
0835
THOMSON INVESTMENT COMPANY, I N C .
THOMSON STATE BANK
1
NON MEM
SAVANNA
THOMSON
ILL
ILL
HC GROUP TOTAL
2320
WOODFIELD INVESTMENT CORPORATION
WOODFIELD BANK
1
NON MEM
SCHAUMBURG
SCHAUMBURG
ILL
ILL
HC GROUP TOTAL
0971
CHERRY H I L L S ENTERPRISES
TOWN AND COUNTRY BANK
1
NON MEM
SPRINGFIELD
SPRINGFIELD
ILL
ILL
HC GROUP TOTAL
2176
FIRSTBANK OF I L L I N O I S C O ,
F I R S T NB OF S P R I N G F I E L D
1
NATIONAL
SPRINGFIELD
SPRINGFIELD
ILL
ILL
HC GROUP TOTAL
2345
I L L I N O I S NATIONAL BANCORP, I N C .
I L L I N O I S NB OF SPRNGFLD
1
NATIONAL
SPRINGFIELD
SPRINGFIELD
ILL
ILL
HC GROUP TOTAL
2100
MEREDOSIA BANCORPORATION, I N C .
FARMERS AND TRADERS STATE BK
1
NON MEM
SPRINGFIELD
MEREDOSIA
ILL
ILL
HC GROUP TOTAL
2309
STOCKTON BANCORP, I N C .
F I R S T NB OF STOCKTON
1
NATIONAL
STOCKTON
STOCKTON
ILL
ILL
HC GROUP TOTAL
2078
F I R S T RANTOUL CORPORATION
F I R S T NAT BK OF RANTOUL
1
NATIONAL
URBANA
RANTOUL
HC GROUP TOTAL
ILL
ILL
1
PAGE 6 1
TOTAL
ASSETS
(S1000)
TOTAL
DEPOSITS
(S1000)
1
8,920
8,167
1
8,920
8,167
1
3,772
3,451
1
3,772
3,451
2
33,519
30,821
2
33,519
30,821
2
30,697
27,359
2
30,697
27,359
2
256,544
201,657
2
256,544
201,657
2
205,959
170,390
2
205,959
170,390
1
7,900
7,116
1
7,900
7,116
1
14,609
13,066
1
14,609
13,066
3
25,015
18,948
3
25,015
18,948
NAME AND LOCATION OF BANK HOLDING
NAME AND LOCATION OF S U B S I D I A R Y
0929
V . B . H . CORPORATION
BANK OF V I O L A
COMPANY
BANK
FRB MEMBERSHIP
NON MEM
VIOLA
VIOLA
NO.
N O . OF
BANKS O F F I C E S
ILL
ILL
1
HC GROUP TOTAL
2312
THE H I L L - D O D G E L I M I T E D
H I L L DODGE BANKING COMPANY
NON MEM
WARSAW
WARSAW
ILL
ILL
1
HC GROUP TOTAL
1125
R & B MANAGEMENT CORPORATION
WASHINGTON STATE BANK
NON MEM
WASHINGTON
WASHINGTON
ILL
ILL
1
HC GROUP TOTAL
2335
WESTBANCO, I N C .
F I R S T NB OF WESTVILLE
NATIONAL
WESTVILLE
WESTVILLE
ILL
ILL
1
HC GROUP TOTAL
0918
G-W CORPORATION
GARY WHEATON BANK
NON MEM
WHEATON
WHEATON
ILL
ILL
1
HC GROUP TOTAL
0872
BURLINGTON C A P I T A L CORPORATION
STATE BANK OF BURLINGTON
NON MEM
WILMETTE
BURLINGTON
ILL
ILL
1
HC GROUP TOTAL
0909
C I T I Z E N S C A P I T A L CORPORATION
C I T I Z E N S NAT BK OF CHICAGO
NATIONAL
WILMETTE
CHICAGO
ILL
ILL
1
HC GROUP TOTAL
0908
F R A N K L I N C A P I T A L CORPORATION
F R A N K L I N PARK BANK
NON MEM
WILMETTE
F R A N K L I N PARK
ILL
ILL
1
HC GROUP TOTAL
0413
NORTH SHORE C A P I T A L CORPORATION
NORTH SHORE NB OF CHICAGO
NATIONAL
WILMETTE
CHICAGO
ILL
ILL
1
HC GROUP TOTAL
PAGE 6 2
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
6,38 8
5,679
1
6,388
5,679
1
11,421
10,340
1
11,421
10,340
1
8,461
7,810
1
8,461
7,810
1
14,616
13,275
1
14,616
13,275
2
88,208
80,708
2
88,208
80,708
1
13,900
11,898
1
13,900
11,898
1
35,319
31,211
1
35,319
31,211
1
55,775
50,102
1
55,775
50,102
1
132,588
116,459
1
132,588
116,459
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0910
WESTERN C A P I T A L CORPORATION
WESTERN NATIONAL BANK OF
FRB MEMBERSHIP
NATIONAL
WILMETTE
CICERO
ILL
ILL
HC GROUP TOTAL
0851
1
F I R S T WYANET INVESTMENT CORPORATION
F I R S T NB OF WYANET
NATIONAL
WYANET
WYANET
ILL
ILL
HC GROUP TOTAL
1182
1
AMERICAN SECURITY COMPANY OF BEDFORD, INCORPORATED
FARMERS C I T I Z E N S BANK
NQN MEM
BEDFORD
SALEM
1ND
IND
HC GROUP TOTAL
0333
1
I R W I N UNION CORPORATION
I R W I N UNION BK AND TR CO
NON MEM
COLUMBUS
COLUMBUS
IND
IND
HC GROUP TOTAL
0877
1
STATE EXCHANGE FINANCE COMPANY
FARMERS STATE BANK
NON MEM
CULVER
LAPAZ
IND
IND
HC GROUP TOTAL
1004
1
SJV CORPORATION
ST JOSEPH VALLEY BANK
NON MEM
ELKHART
ELKHART
IND
IND
HC GROUP TOTAL
0959
1
VALLEY F I N A N C I A L S E R V I C E S , I N C .
VALLEY BANK 6 TRUST CO
NON MEM
ELKHART
MISHAWAKA
IND
IND
HC GROUP TOTAL
0418
1225
NOTE:
1
PROPERTY DEVELOPERS I N C .
TWO R I V E R S , INCORPORATED
COLONIAL NATIONAL BANK
0 4 1 8 CONTROLS 1 2 2 5
NATIONAL
EVANSVILLE
EVANSVILLE
OHIO TOWNSHIP
IND
IND
IND
HC GROUP TOTAL
1225
TWO R I V E R S ,
1
INCORPORATED
EVANSVILLE
PAGE 6 3
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
84,281
77,132
1
84,281
77,132
1
5,767
5,489
1
5,767
5,489
5
49,667
44,43 5
5
49,667
44,435
7
164,009
142,287
7
164,009
142,287
1
29,129
27,061
1
29,129
27,061
19
235,858
202,892
19
235,858
202,892
4
82,800
77,350
4
82,800
77,350
2
13,507
1£,68 2
2
13,507
12,682
NO.
NO. OF
BANKS OFFICES
IND
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1225
COLONIAL NATIONAL BANK
NATIONAL
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
13,507
12,682
13,507
12,682
13
288,279
231,787
13
288,279
231,787
10
690,020
482,717
10
690,020
482,717
64,122
59,010
64,122
59*010
169,453
141,636
169,453
141,636
60
2,073,723
1,370,019
60
2,073,723
1,370,019
55
1,795,667
1,247,210
55
1,795,667
1,247,210
21,055
19,580
21,055
19,580
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
OHIO TOWNSHIP
IND
HC GROUP TOTAL
0943
F I N A N C I A L INCORPORATED
PEOPLES TRUST BANK
NON MEM
FORT WAYNE
FORT WAYNE
IND
IND
HC GROUP TOTAL
1124
L I N C L O N F I N A N C I A L CORPORATION
LINCOLN NB 6 TC OF FT WAYNE
NATIONAL
FORT WAYNE
FORT WAYNE
IND
IND
HC GROUP TOTAL
0855
TOWN F I N A N C I A L CORPORATION
C I T I Z E N S STATE BANK
NON MEM
HARTFORD C I T Y
NEW CASTLE
IND
IND
HC GROUP TOTAL
1003
R I L E Y COMPANY, I N C .
F I R S T NB OF EAST CHICAGO
NATIONAL
HIGHLAND
EAST CHICAGO
IND
IND
HC GROUP TOTAL
0859
AMERICAN FLETCHER CORPORATION
AMERICAN FLETCHER NB £ TR CO
NATIONAL
INDIANAPOLIS
INDIANAPOLIS
IND
IND
HC GROUP TOTAL
1041
I N D I A N A NATIONAL CORPORATION
I N D I A N A NATIONAL BANK
NATIONAL
INDIANAPOLIS
INDIANAPOLIS
IND
IND
HC GROUP TOTAL
0995
0994
0968
NOTE:
INSURANCE INVESTMENT CORPORATION
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
NATIONAL
INDIANAPOLIS
INDIANAPOLIS
INDIANAPOLIS
NORTH VERNON
IND
IND
IND
IND
HC GROUP TOTAL
0189
MERCHANTS N A T I O N A L CORPORATION
INDIANAPOLIS
PAGE 6 4
IND
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0189
MRCH NB G TRCO OF I N D A P O L I S
FRB MEMBERSHIP
NATIONAL
NO.
N O . OF
BANKS O F F I C E S
INDIANAPOLIS
IND
HC GROUP TOTAL
0968
1
VERNON F I N A N C I A L CORPORATION
F I R S T NB OF NORTH VERNON
NATIONAL
INDIANAPOLIS
NORTH VERNON
IND
IND
HC GROUP TOTAL
0994
0968
NOTE:
1
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
1
UBANTCO CORPORATION
UNION BANK AND TRUST CO
NON MEM
KOKOMO
KOKOMO
IND
IND
HC GROUP TOTAL
1147
1
LAFAYETTE N A T I O N A L CORPORATION
LAFAYETTE N A T I O N A L BANK
NATIONAL
LAFAYETTE
LAFAYETTE
IND
IND
HC GROUP TOTAL
0884
1
N A S H V I L L E 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
1
AMERICAN BANCORP, I N C .
AMERICAN STATE BANK
NON MEM
NORTH JUDSON
NORTH JUDSON
IND
IND
HC GROUP TOTAL
0964
1
AMERICAN A F F I L I A T E S , I N C .
AMERICAN NBSTC OF SOUTH BEND
NATIONAL
SOUTH BEND
SOUTH BEND
IND
IND
HC GROUP TOTAL
0168
FBT BANCORP,
F I R S T BANK
1
INC.
AND TRUST COMPANY
ST MEM
SOUTH BEND
SOUTH BEND
PAGE 6 5
IND
IND
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
4b
1,211,690
906,912
45
1,211,690
906,912
3
21,055
19,580
3
21,055
19,580
3
21,055
19,580
3
21,055
19,580
8
149,346
133,227
6
149,346
133,227
9
155,473
137,493
9
155,473
137,493
2
19,745
17,772
2
19,745
17,772
2
29,430
2 6 , 939
2
29,430
26,939
8
108,615
99,623
8
108,615
99,623
330,740
286,311
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NO.
N O . OF
BANKS OFFICES
FRB MEMBERSHIP
1146
F I N A BANCORP, I N C .
FIRST NB,VALPARAISO
NATIONAL
SOUTH BEND
VALPARAISO
286,311
93,875
80,629
93,875
80,629
10,638
9,707
10,638
9,707
10
249,317
216,049
1
10,638
9,707
11
259,955
225,75b!
3
24,342
22,341
3
24,342
22,341
18,972
16,904
18,972
16,904
18,853
17,011
18,853
17,011
22,647
21,050
22,647
21,050
9,075
8,350
9,075
6,350
IND
IND
HC GROUP TOTAL
1049
S T . JOSEPH AGENCY, I N C .
CENTRAL ST BK OF LAKE V I L L E
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 L A K E V I L L E
1059 CONTROLS 1049
NON MEM
NON MEM
SOUTH BEND
SOUTH BEND
SOUTH BEND
LAKEVILLE
IND
IND
IND
IND
HC GROUP TOTAL
0894
F I R S T CHARTER F I N A N C I A L CORPORATION
STATE BANK OF SYRACUSE
NON MEM
SYRACUSE
SYRACUSE
IND
IND
HC GROUP TOTAL
0865
CLINTON CABLE TV COMPANY, I M C .
DULANEY NAT BK OF MARSHALL
NATIONAL
TERRE HAUTE
MARSHALL
IND
ILL
HC GROUP TOTAL
0664
FARMERS STATE CORPORATION
FARMERS STATE BANK
NON MEM
ZIONSVILLE
ZIONSVILLE
IND
IND
HC GROUP TOTAL
0920
ACKLEY BANCORPORATION
ACKLEY STATE BANK
NON MEM
ACKLEY
ACKLEY
IOWA
IOWA
HC GROUP TOTAL
2399
ADAIR INSURANCE AGENCY, I N C .
EXCHANGE STATE BANK
NON MEM
ADAIR
ADAIR
HC GROUP TOTAL
PAGE 6 6
IOWA
IOWA
TOTAL
DEPOSITS
($1000)
330,740
14
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
2112
ALTON BANCORPORATION
ALTON SAVINGS BANK
FRB MEMBERSHIP
NON MEM
ALTON
ALTON
IOWA
IOWA
HC GROUP TOTAL
2272
1
AMES N A T I O N A L CORPORATION
F I R S T N A T I O N A L BANK,AMES
NATIONAL
AMES
AMES
IOWA
IOWA
HC GROUP TOTAL
2174
1
K-THREE ENTERPRISES, I N C .
U N I V E R S I T Y BANK E TRUST CO
NON MEM
AMES
AMES
IOWA
IOWA
HC GROUP TOTAL
2178
1
BBHC, LTD
ONSLOW SAVINGS BANK
NON MEM
ANAMOSA
ONSLOW
IOWA
IOWA
HC GROUP TOTAL
0970
1
LESERNAL CORPORATION
C I T I Z E N S SAVINGS BANK
NON MEM
ANAMOSA
ANAMOSA
IOWA
IOWA
HC GROUP TOTAL
0820
A PLINGTON INSURANCE,
STATE SAVINGS BANK
1
INC.
NON MEM
APLINGTON
A PLINGTON
IOWA
IOWA
HC GROUP TOTAL
0881
1
WHITNEY CORPORATION OF IOWA
F I R S T WHITNEY BANK AND TRUST
NON MEM
ATLANTIC
ATLANTIC
IOWA
IOWA
HC GROUP TOTAL
1100
BAXTER INSURANCE AGENCY,
STATE SAVINGS BANK
1
INC.
NON MEM
BAXTER
BAXTER
IOWA
IOWA
HC GROUP TOTAL
1046
BELLEVUE SERVICE COMPANY
BELLEVUE STATE BANK
1
NON MEM
BELLEVUE
BELLEVUE
HC GROUP TOTAL
IOWA
IOWA
1
PAGE 6 7
TOTAL
ASSETS
(S1000)
TOTAL
DEPOSITS
($1000)
1
7,799
7,145
1
7,799
7,146
3
52,847
47,735
3
52,847
47,735
3
25,866
23,386
3
25,866
23,386
1
5,483
5,013
1
5,483
5,013
1
22,277
20,555
1
22,277
20,555
2
7,908
7,208
2
7,908
7,208
1
36,979
33,727
1
36,979
33,727
1
5,695
5,239
1
5,695
5,239
1
10,402
9,671
1
10,402
9,671
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
1070
INVESTMENT MANAGEMENT, I N C .
NORTHWEST BANK 6 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 C TRUST CO
1 0 7 1 CONTROLS 1070
NON MEM
BETTENDORF
BETTENDORF
DAVENPORT
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
3
85,177
73,889
3
85,177
73,689
85,177
73,889
85,177
73,889
6,639
6,042
6,639
6,042
3
34,491
31,263
3
34,491
31,263
11,712
10,894
11,712
10,894
36,390
33,103
36,390
33,103
2
4
4
b
3
6
3
63,819
304,883
97,047
132,086
20,386
84,216
124,501
57,786
247,753
87,85b
116,705
19,067
75,843
107,714
27
826,938
714,724
NO.
N O . OF
BANKS OFFICES
FRB MEMBERSHIP
IOWA
IOWA
IOWA
HC GROUP TOTAL
2441
MONONA BANCORPORATION
BLENCOE STATE BANK
ST MEM
BLENCOE
BLENCOE
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, LTD.
CEDAR FALLS TR & SVGS BK
NON MEM
CEDAR FALLS
CEDAR FALLS
IOWA
IOWA
HC GROUP TOTAL
0823
BANKS OF IOWA, I N C .
FIRST 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
FIRST NB I N SIOUX C I T Y
NATIONAL
NATIONAL
NON MEM
NATIONAL
NON MEM
ST MEM
NATIONAL
CEDAR RAPIDS
BURLINGTON
CEDAR RAPIDS
COUNCIL BLUFFS
DES MOINES
DUBUQUE
OTTUMWA
SIOUX C I T Y
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
HC GROUP TOTAL
0925
M OR AM ERICA F I N A N C I A L CORPORATION
CEDAR RAPIDS
PAGE 6 8
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
092b
JACKSON STATE BK C TR CO
FIRST TRUST AND SAVINGS BANK
FRB MEMBERSHIP
NON MEM
NON MEM
MAQUOKETA
WHEATLAND
NO.
N O . OF
BANKS OFFICES
IOWA
IOWA
HC GROUP TOTAL
2161
BRADLEY BANCORP., I N C .
IOWA TRUST AND SAVINGS BANK
2
NON MEM
CENTERVILLE
CENTERVILLE
IOWA
IOWA
HC GROUP TOTAL
0976
CENTERVILLE NATIONAL I N C .
CENTERVILLE NATIONAL BANK
1
NATIONAL
CENTERVILLE
CENTERVILLE
IOWA
IOWA
HC GROUP TOTAL
0915
HY-VEE EMPLOYEES' TRUST
NAT BK AND TR CO OF CHARITON
1
NATIONAL
CHARITON
CHARITON
IOWA
IOWA
HC GROUP TOTAL
0924
0915
NOTE:
HY-VEE FOOD STORES, I N C .
HY-VEE EMPLOYEES' TRUST
NAT BK AND TR CO OF CHARITON
0 9 2 4 CONTROLS 0 9 1 5
1
NATIONAL
CHARITON
CHARITON
CHARITON
IOWA
IOWA
IOWA
HC GROUP TOTAL
0848
NORA SPRINGS INVESTMENT COMPANY
FIRST STATE BANK
1
NON MEM
CHARLES C I T Y
NORA SPRINGS
IOWA
IOWA
HC GROUP TOTAL
0833
R I C E V I L L E INVESTMENT COMPANY
FIRST NB OF R I C E V I L L E
1
NATIONAL
CHARLES C I T Y
RICEVILLE
IOWA
IOWA
HC GROUP TOTAL
1076
B.
1
P . CORP.
IOWA STATE SAVINGS BANK
NON MEM
CLINTON
CLINTON
IOWA
IOWA
HC GROUP TOTAL
0858
W.J.
1
YOUNG 6 CO.
CLINTON
PAGE 6 9
IOWA
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
4
3
49,073
16,555
43,907
14,919
7
65,628
58,826
2
37,195
33,580
2
37,195
33,580
2
36,163
33,140
2
36,163
33,140
1
29,290
26,702
1
29,290
26,702
1
29,290
26,702
1
29,290
26,702
2
9,511
8,853
2
9,511
8,853
1
9,738
8,982
1
9,738
8,982
3
29,943
26,658
3
29,943
26,658
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0858
NATIONAL
CLINTON NATIONAL BANK
CLINTON
IOWA
HC GROUP TOTAL
0866
COMMUNITY GRAIN COMPANY
IOWA SAVINGS BANK
NON MEM
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
(11000)
2
50,796
4b,989
2
50,796
45,989
19,931
18,234
19,931
18,234
13,174
12,250
13,174
12,250
4
33,721
31,151
4
33,721
31,151
2
21,558
19,747
2
21,558
19,747
2
27,629
24,818
2
27,629
24,818
28,451
25,529
28,451
25,529
20,850
19,092
20,850
19,092
72,712
67,737
NO.
N O . OF
BANKS OFFICES
FRB MEMBERSHIP
COON RAPIDS
COON RAPIDS
IOWA
IOWA
HC GROUP TOTAL
0824
DALLAS INVESTMENT COMPANY
RACCOON VALLEY STATE BANK
NON MEM
COON RAPIDS
A DEL
IOWA
IOWA
HC GROUP TOTAL
0837
PERRY INVESTMENT COMPANY
PERRY STATE BANK
NON MEM
COON RAPIDS
PERRY
IOWA
IOWA
HC GROUP TOTAL
0896
FRANK J . E I CHER COMPANY,
UNI BANK £ TRUST
INC.
NON MEM
CORALVILLE
CORALVILLE
IOWA
IOWA
HC GROUP TOTAL
0588
WHITMORE BANCORPORATION, I N C .
PAGE COUNTY STATE BANK
NON MEM
CORNING
CLARINDA
IOWA
IOWA
HC GROUP TOTAL
0803
WHITMORE COMPANY, I N C .
OKEY VERNON F I R S T NAT BK
NATIONAL
CORNING
CORNING
IOWA
IOWA
HC GROUP TOTAL
1031
1030
NOTE:
C I T I Z E N S CORPORATION
HUMES70N 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
0863
MIDLANDS CORPORATION
F I R S T NB OF COUNCIL BLUFFS
NATIONAL
COUNCIL BLUFFS
COUNCIL BLUFFS
PAGE 7 0
IOWA
IOWA
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
0942
STATE COMPANY
STATE BANK & TRUST CO
NON MEM
COUNCIL BLUFFS
COUNCIL BLUFFS
IOWA
IOWA
HC GROUP TOTAL
0807
CRAWFORDSVILLE INSURANCE AGENCY,
PEOPLES SAVINGS BANK
INC.
NON MEM
CRAWFORDSVILLE
CRAWFORDSVILLE
IOWA
IOWA
HC GROUP TOTAL
0871
HOW-WIN DEVELOPMENT C O .
C RE SCO UNION SAVINGS BANK
NON MEM
CRESCO
CRESCO
IOWA
IOWA
HC GROUP TOTAL
2398
UNION-ADAMS BANCORP
IOWA STATE SAVINGS BANK
NON MEM
CRESTON
CRESTON
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
H I L L S D A L E DEVELOPMENT CORPORATION
OLD FRMERS & 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 KIRON COMPANY
DEN1S0N
PAGE 7 1
IOWA
TOTAL
ASSETS
C$1000)
TOTAL
DEPOSITS
($1000)
72,712
67,737
53,29 5
48,545
53,295
46,545
3,332
2,951
3,332
2,951
22,778
21,254
22,776
21,254
30,820
27,594
30,820
27,594
14,628
12,761
1 4 , 628
12,761
7,916
6,933
7,916
6,933
12,041
10,879
IS,041
10,879
27,185
24,93 2
27,185
24,932
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0979
KIRON STATE BANK
NO.
N O . OF
BANKS OFFICES
FRB MEMBERSHIP
NON MEM
KIR ON
BRENTON B A N K S , I N C .
DALLAS COUNTY STATE BANK
BRENTON B6TC OF CEDAR R A P I D S
BRENTON BANK £ TRUST CO
BRENTON STATE BANK
F I R S T NB OF DAVENPORT
NATIONAL BANK OF OES MOINES
SOUTH DES MOINES NAT BANK
NORTHWEST BRENTON NB
BRENTON STATE BANK
PALO ALTO COUNTY STATE BANK
POWESHIEK COUNTY NATIONAL BK
WARREN CTY BRENTON BK & TR
JEFFERSON STATE BANK
F I D E L I T Y BRENTON BK & TC
F I R S T NAT BK OF PERRY
BRENTON BANK 6 TRUST COMPANY
BENTON COUNTY BANK AND TRUST
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
DES MOINES
ADEL
CEDAR RAPIDS
CLARION
DALLAS CENTER
DAVENPORT
DES MOINES
DES MOINES
DES MOINES
EAGLE GROVE
EMMETSBURG
GRINNELL
INDIANOLA
JEFFERSON
MARSHALLTOWN
PERRY
URBANDALE
VINTON
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
4,501
4,909
4,501
31,348
2
34,712
12,893
19,851
29,551
40,641
52,311
25,997
31,205
10,709
27,937
37,221
15,951
2
2
1
2
1
52,46B
30,013
11,263
18,405
18,140
27,223
37,428
48,011
23,915
28,979
9,652
2 5,795
34,491
14,397
29,603
48,317
2 7,667
10,313
16,921
41
483,390
444,510
0874
0950
NOTE:
CENTRAL N A T I O N A L BANCSHARES, I N C .
THE SECURITY STATE BANK
CENTRAL NAT BK 6 TR CO
ADAIR COUNTY STATE BANK
UNIBANK, INC.
UNITED HOME BANK & TRUST CO
0 8 7 4 CONTROLS 0 9 5 0
2
4
1
22,872
302,583
16,140
20,841
264,504
14,460
77,205
68,885
418,800
368,690
NON MEM
NATIONAL
NON MEM
ST MEM
DES MOINES
ALGONA
DES MOINES
GREENFIELD
MASON C I T Y
MASON C I T Y
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
80,752
67,53 8
80,752
67,538
2
51,059
47,237
2
51,059
47,237
10
HC GROUP TOTAL
2189
CENTRAL STATES BANCOR, I N C .
C A P I TA L C I T Y STATE BANK
4
1
2
4
4
4
3
3
1
3
2
17
HC GROUP TOTAL
ST MEM
DES MOINES
DES MOINES
IOWA
IOWA
HC GROUP TOTAL
0889
CHASE INVESTMENT CO.
W DES MOINES STATE BANK
NON MEM
DES MOINES
WEST DES MOINES
IOWA
IOWA
HC GROUP TOTAL
1007
D I C O CORPORATION
DES MOINES
PAGE 7 2
IOWA
"TOTAL
DEPOSITS
($1000)
4,909
IOWA
HC GROUP TOTAL
0009
TOTAL
ASSETS
($1000)
32,262
11,810
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1007
FIRST NAT BK,CEDAR
FALLS,IA
FRB MEMBERSHIP
NATIONAL
NO.
N O . OF
BANKS O F F I C E S
CEDAR F A L L S
IOWA
EASTER E N T E R P R I S E S , I N C .
FARMERS TRUST AND SAVINGS BK
NON MEM
DES MOINES
SPENCER
31,132
34,640
31,132
31,758
28,770
31,758
28,770
6
1
3
3
2
1
3
2
1
4
1
36,652
66,832
6,269
64,871
44,865
18,127
lb,026
14,354
63,984
38,831
41,712
18,348
33,565
61,361
5,613
58,787
39,029
16,159
14,601
13,297
58,879
35,825
37,837
16,842
2
31,155
28,369
6
53,295
48,545
a
36,163
33,140
39
551,484
501,849
9,721
8,657
9,721
8,657
12,472
11,277
12,472
11,277
2 9 4 , 136
245,386
294,13 6
245,386
IOWA
IOWA
HC GROUP TOTAL
0083
0938
0942
0976
NOTE:
HAWKEYE BANCORPORATION
C I T I Z E N S NAT BK OF BOONE
HAWKEYE BANK AND TRUST
CAM AN CHE STATE BANK
F I R S T N A T I O N A L BANK
FIRST FEDERAL STATE BANK
FARMERS SAVINGS BANK
FARMERS AND MERCHANTS STATE
AMERICAN STATE BANK
JASPER COUNTY SAVINGS BANK
PELLA N A T I O N A L BANK
HOUGHTON STATE BANK
LYON COUNTY STATE BANK
SPENCER BANSHARES, I N C .
CLAY COUNTY NB OF SPENCER
STATE COMPANY
STATE BANK & TRUST CO
CENTERVILLE NATIONAL I N C .
CENTERVILLE N A T I O N A L BANK
0 0 8 3 CONTROLS 0 9 3 8 , 0 9 4 2 , 0 9 7 6
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
ST MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
NATIONAL
DES MOINES
BOONE
BURLINGTON
CAMANCHE
CLINTON
DES MOINES
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
CENTERVILLE
CENTERVILLE
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
HC GROUP TOTAL
0818
IOWA BANCORPORATION
LA PORTE C I T Y STATE BANK
NON MEM
DES MOINES
LA PORTE C I T Y
IOWA
IOWA
HC GROUP TOTAL
2110
LONG BANC ORPORATION
UNION WHITTEN STATE SAVINGS
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
2
15
ST MEM
DES MOINES
DES MOINES
HC GROUP TOTAL
PAGE 7 3
IOWA
IOWA
TOTAL
DEPOSITS
($1000)
34,640
HC GROUP TOTAL
0913
TOTAL
ASSETS
(SI000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0938
SPENCER BANSHARES, I N C .
CLAY COUNTY NB OF SPENCER
NO.
N O . OF
BANKS O F F I C E S
FRB MEMBERSHIP
NATIONAL
DES MOINES
SPENCER
IOWA
IOWA
HC GROUP TOTAL
1090
D Y E R S V I L L E NATIONAL INVESTMENT COMPANY
DYERSVILLE NATIONAL BANK
NATIONAL
DYERSVILL E
DYERSVILLE
IOWA
IOWA
HC GROUP TOTAL
2154
SECOND BANCORPORATION
SECOND NATIONAL BANK
NATIONAL
ELDORA
ELDORA
IOWA
IOWA
HC GROUP TOTAL
1069
BANKERS EQUITY CORPORATION
PALO SAVINGS BANK
NON MEM
EVANSDALE
PALO
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 .
F I R S T 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
HC GROUP TOTAL
PAGE 7 4
IOWA
IOWA
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
31,15 5
28,369
31,155
28,369
27,560
25,217
27,560
25,217
14,411
13,184
14,411
13,184
3,864
3,280
3,864
3,280
12,810
11,350
12,810
11,350
10,556
9,076
10,556
9,076
5,669
5,113
5,669
5,113
9,550
8,531
9,550
8,531
14,645
13,344
14,645
13,344
NAME AND LOCATION OF BANK HOLDING
NAME AND LOCATION OF S U B S I D I A R Y
0816
A . M . SAYLOR, INCORPORATED
F I R S T NAT BK OF HAMPTON
COMPANY
BANK
FRB MEMBERSHIP
NATIONAL
HAMPTON
HAMPTON
NO.
N O . OF
BANKS O F F I C E S
IOWA
IOWA
A L L I S O N CORPORATION
STATE BK OF A L L I S O N
NON MEM
HAMPTON
ALLISON
23,625
25,708
23,625
12,710
11,543
12,710
11,543
9,707
8,844
9,707
6,844
dL
20,496
18,826
2
20,496
16,826
30,600
26,860
30,600
26,860
7,842
7,233
7,842
7,233
25,057
22,519
25,057
22,519
9,213
8,479
9,213
8,479
31,537
29,162
31,537
29,162
IOWA
IOWA
HC GROUP TOTAL
2253
PEOPLES BANCORPORATION
PEOPLES SAVINGS BANK
NON MEM
HAMPTON
ELMA
IOWA
IOWA
HC GROUP TOTAL
2216
THE HAMPTON BANCO, I N C .
HAMPTON STATE BANK
NON MEM
HAMPTON
HAMPTON
IOWA
IOWA
HC GROUP TOTAL
2446
HARLAN NATIONAL COMPANY
HARLAN NATIONAL BANK
NATIONAL
HARLAN
HARLAN
IOWA
IOWA
HC GROUP TOTAL
0980
THE HAWARDEN BANKING COMPANY
F I R S T STATE BANK
NON MEM
HAWARDEN
HAWARDEN
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. HEINEKING, INC.
SECURITY STATE BANK
NON MEM
HUBBARD
HUBBARD
IOWA
IOWA
HC GROUP TOTAL
1016
F I R S T INVESTORS S E R V I C E S ,
F I R S T NB I N HUMNOLOT
INC,
NATIONAL
HUMBOLDT
HUMBOLDT
HC GROUP TOTAL
PAGE 7 5
IOWA
IOWA
TOTAL
DEPOSITS
($1000)
25,708
HC GROUP TOTAL
0853
TOTAL
ASSETS
($1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1030
HUMESTON CORPORATION
C I T I Z E N S STATE BANK
FRB MEMBERSHIP
NON MEM
HUMESTON
CORYDON
IOWA
IOWA
1
HC GROUP TOTAL
2120
HARDIN BANCORP.
C I T I Z E N S STATE BANK
NON MEM
IOWA FALLS
IOWA FALLS
IOWA
IOWA
1
HC GROUP TOTAL
0817
H I L L INVESTMENT CO.
FARMERS STATE BANK
NON MEM
JEWELL
JEWELL
IOWA
IOWA
1
HC GROUP TOTAL
0937
KANAWHA INVESTMENT C O .
FARMERS STATE BANK
NON MEM
KANAWHA
KANAWHA
IOWA
IOWA
1
HC GROUP TOTAL
2252
THE LANDMANDS CORPORATION
LANDMANDS NB OF KIMBALLTON
NATIONAL
KIMBALLTON
KIMBALLTON
IOWA
IOWA
1
HC GROUP TOTAL
0882
COMMUNITY HOLDING COMPANY
CMTY NB £ TRCO OF KNOXVILLE
NATIONAL
KNOXVILLE
KNOXVILLE
IOWA
IOWA
1
HC GROUP TOTAL
0847
DUCLARKEE, I N C .
IOWA STATE SAVINGS BANK
NON MEM
KNOXVILLE
KNOXVILLE
IOWA
IOWA
1
HC GROUP TOTAL
0234
IOWA AGRICULTURAL DEVELOPMENT CORPORATION
BEDFORD NATIONAL BANK
NATIONAL
KNOXVILLE
BEDFORD
IOWA
IOWA
1
HC GROUP TOTAL
1116
JEMS, I N C .
FARMERS STATE BANK
ST MEM
LAKE VIEW
LAKE VIEW
IOWA
IOWA
1
HC GROUP TOTAL
PAGE 7 6
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
(11000)
4
20,850
19,092
4
20,850
IS,092
2
30,845
27,893
2
30,845
27,893
2
12,822
11,896
2
12,822
11,89b
1
11,655
10,714
1
11,655
10,714
1
9,726
8,912
1
9,726
8,912
2
31,435
29,058
2
31,435
29,058
4
25,243
23,023
4
25,243
23,023
1
10,801
9,933
1
10,801
9,933
1
9,786
9,006
1
9,786
9,006
NO.
N O . OF
BANKS OFFICES
NAME AND LOCATION OF BANK HOLDING
NAME AND LOCATION OF SUBSIDIARY
2103
PLYMOUTH BANC OR PORATI ON ,
F I R S T NB I N LE MARS
COMPANY
BANK
FRB MEMBERSHIP
INC.
NATIONAL
LE MARS
LE MARS
NO.
N O . OF
BANKS O F F I C E S
IOWA
IOWA
HC GROUP TOTAL
0482
1
NORTHWEST IOWA BANC OR PORATI ON
LAKES N A T I O N A L BANK
NATIONAL
LEMARS
ARNOLDS PARK
IOWA
IOWA
HC GROUP TOTAL
0849
1
Z ABEL E N T E R P R I S E S , I N C .
F I R S T NB I N LENOX
NATIONAL
LENOX
LENOX
IOWA
IOWA
HC GROUP TOTAL
0981
1
DECATUR CORPORATION
DECATUR COUNTY STATE BANK
NQN MEM
LEON
LEON
IOWA
IOWA
HC GROUP TOTAL
1009
1
LONE TREE SERVICE COMPANY
FARMERS & MERCHANTS SVGS BK
NON MEM
LONE TREE
LONE TREE
IOWA
IOWA
HC GROUP TOTAL
0864
DELAWARE SERVICE C O . ,
F I R S T STATE BANK
1
INC.
ST MEM
MANCHESTER
MANCHESTER
IOWA
IOWA
HC GROUP TOTAL
0902
1
THE MANNING COMPANY, I N C .
MANNING TRUST AND SAVINGS BK
NON MEM
MANNING
MANNING
IOWA
IOWA
HC GROUP TOTAL
1117
YOUELL SALES DEPARTMENT,
MANSON STATE BANK
1
INC.
NON MEM
MANSON
MAN SON
IOWA
IOWA
HC GROUP TOTAL
0978
DANCO, I N C .
FARMERS SAVINGS BANK
1
NON MEM
MAPLETON
DANBURY
HC GROUP TOTAL
IOWA
IOWA
1
PAGE 7 7
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
26,060
22,960
1
26,060
22,960
1
6,609
6,077
1
6,609
6,077
1
18,922
17,590
1
18,922
17,590
2
21,550
19,982
2
21,550
19,982
2
18,611
17,285
2
18,611
17,285
1
18,148
16,882
1
18,148
16,882
1
4,958
4,436
1
4,95 8
4,436
1
9,407
7,675
1
9,407
7,675
1
5,190
4,663
1
5 , 190
4 , 663
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0841
OHNWARD BANCSHARES, I N C .
FIRST CENTRAL STATE BANK
MAOUOKETA STATE BANK
FRB MEMBERSHIP
NON MEM
NON MEM
MAQUOKETA
DEW I T T
MAQUOKETA
IOWA
IOWA
IOWA
2
HC GROUP TOTAL
0813
M-V C O . , INC.
F I R S T NAT BK OF MARION
NATIONAL
MARION
MARION
IOWA
IOWA
1
HC GROUP TOTAL
0812
NEIGHBOR INSURANCE AGENCY, I N C .
FARMERS STATE BANK
NON MEM
MARION
MARION
IOWA
IOWA
1
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
MASON C I T Y
CLEAR LAKE
ESTHERVILLE
IOWA CITY
KALONA
MARENGO
SIGOURNEY
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
6
HC GROUP TOTAL
1415
MOWER AGENCY, I N C .
STERLING STATE BANK
NON MEM
MASON C I T Y
AUSTIN
IOWA
MINN
1
HC GROUP TOTAL
0950
UNIBANK, I N C .
UNITED HOME BANK 6 TRUST CO
ST MEM
MASON C I T Y
MASON C I T Y
IOWA
IOWA
1
HC GROUP TOTAL
0935
UNITED AMERICAN INVESTMENT CO.
F I R S T STATE BANK
NON MEM
MASON C I T Y
BRITT
IOWA
IOWA
1
HC GROUP TOTAL
0939
UNITED IOWA BANCSHARES, I N C .
NEWTON NATIONAL BANK
NATIONAL
MASON C I T Y
NEWTON
IOWA
IOWA
1
HC GROUP TOTAL
PAGE 7 8
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($10001
2
1
14,440
41,477
13,760
38,241
3
55,917
52,001
2
39,11b
35,796
2
39,116
35,796
3
54,362
47,470
3
54,362
47,470
2
1
2
1
1
3
19,055
30,283
19,010
16,976
22,506
18,776
17,470
27,785
17,422
15,510
20,466
17,080
10
126,606
115,733
1
11,830
10,845
1
11,830
10,845
3
77,205
66,885
3
77,205
66,885
3
22,529
20,698
3
22,529
20,698
3
22,208
20,446
3
22,206
20,446
NO.
NO. OF
BANKS OFFICES
NAME AND LOCATION OF BANK HOLDING
NAME AND LOCATION OF S U B S I D I A R Y
1913
COMPANY
BANK
CURRY BAN CORPORATION
FARMERS SAVINGS BANK
FRB MEMBERSHIP
NON MEM
MASSENA
MAS SENA
NO.
N O . OF
BANKS O F F IC ES
IOWA
IOWA
HC GROUP TOTAL
0932
1
DREAM, I N C .
MELBOURNE SAVINGS BANK
NON MEM
MELBOURNE
MELBOURNE
IOWA
IOWA
HC GROUP TOTAL
0801
1
M I L E S SERVICE CORPORATION
M I L E S SAVINGS BANK
NON MEM
MILES
MILES
IOWA
IOWA
HC GROUP TOTAL
2016
1
MILFORD BANCORPORATION
D I C K I N S O N COUNTY S A V I N G S BK
NON MEM
MILFORD
MILFORD
IOWA
IOWA
HC GROUP TOTAL
2177
1
MINGO INSURANCE AGENCY, I N C .
MINGO TRUST AND SAVINGS BANK
NON MEM
MINGO
MINGO
IOWA
IOWA
HC GROUP TOTAL
0472
1
F I R S T N A T I O N A L COMPANY OF M I S S O U R I V A L L E Y ,
F I R S T NB OF MO VALLEY
INC.
NATIONAL
M I S S O U R I VALLEY
MISSOURI VALLEY
IOWA
IOWA
HC GROUP TOTAL
2354
1
F . S . BAN COR, I N C .
FRM SVGS BK OF MTCHELVLE
NON MEM
MITCHELLVILLE
MITCHEL L V I L L E
IOWA
IOWA
HC GROUP TOTAL
0888
1
LEROY C . DARBY, I N C .
UNION STATE BANK
NON MEM
MONONA
MONONA
IOWA
IOWA
HC GROUP TOTAL
0805
ARENDTS, I N C . , OF MONTEZUMA,
PEOPLES SAVINGS BANK
1
IOWA
NON MEM
MONTEZUMA
MONTEZUMA
HC GROUP TOTAL
IOWA
IOWA
1
PAGE 7 9
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
7,835
7,316
1
7,835
7,316
1
13,146
11,440
1
13,146
11,440
1
3,286
7,497
1
8,286
7,497
1
12,122
10,918
1
12,122
10,918
1
5,146
4,553
1
5 , 148
4,553
1
19,361
17,669
1
19,361
17,669
2
9,268
8,651
2
9,266
8,651
1
9,542
8,799
1
9,542
8,799
1
7,862
7,353
1
7,862
7,353
NAME AND LOCATION OF BANK HOLDING
NAME AND LOCATION OF SUBSIDIARY
0856
M-S.B.
CITY
CORPORATION
STATE BANK
COMPANY
BANK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NQN MEM
MONTICELLO
CENTRAL C I T Y
IOWA
IOWA
NEVADA BRICK £ T I L E COMPANY
NEVADA NATIONAL BANK
NATIONAL
NEVADA
NEVADA
8,285
9,164
8,285
34,189
28,851
34,189
26,851
11,226
10,200
11,226
10,200
25,036
21,943
25,036
21,943
13,543
12,457
13,543
12,457
3
32,605
29,486
3
32,605
29,48B
6,048
5,509
6,04B
5,509
6,897
6,342
6,897
6,342
2
18,227
ld,20o
2
18,227
16,208
IOWA
IOWA
HC GROUP TOTAL
2302
HANSEN BANCORPORATION
STATE BANK OF LAWLER
NON MEM
NEW HAMPTON
LAWLER
IOWA
IOWA
HC GROUP TOTAL
0973
SHAW INVESTMENT COMPANY
F I R S T NB I N NEW HAMPTON
NATIONAL
NEW HAMPTON
NEW HAMPTON
IOWA
IOWA
HC GROUP TOTAL
0484
OAKLAND BANSHAREST I N C .
OAKLAND SAVINGS BANK
NON MEM
OAKLAND
OAKLAND
IOWA
10 WA
HC GROUP TOTAL
1077
OELWEIN BANCORPORATION
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
NON MEM
OSCEOLA
OSCEOLA
IOWA
IOWA
HC GROUP TOTAL
0800
M I D IOWA, I N C .
PANORA STATE BANK
NON MEM
PANORA
PANORA
IOWA
IOWA
HC GROUP TOTAL
2219
EHST I N C .
PARKERS BURG STATE BANK
NON MEM
PARKERSBURG
PARKERSBURG
IOWA
IOWA
1
HC GROUP TOTAL
PAGE 8 0
TOTAL
DEPOSITS
($1000)
9,164
HC GROUP TOTAL
0972
TOTAL
ASSETS
($1000)
NAME AND LOCATION OF BANK HOLDING
NAME AND LOCATION OF SUBSIDIARY
0831
COMPANY
BANK
VERMEER INVESTMENT COMPANY
MARION COUNTY STATE BANK
FRB MEMBERSHIP
NON MEM
PELLA
PELLA
IOWA
IOWA
HC GROUP TOTAL
0901
1
NEBO CORPORATION
PISGAH SAVINGS BANK
NON MEM
PISGAH
PISGAH
IOWA
IOWA
HC GROUP TOTAL
0829
CHEVALIER,
CITIZENS
1
INC.
STATE BANK
NON MEM
POSTVILLE
POSTVILLE
IOWA
IOWA
HC GROUP TOTAL
1103
1114
0998
NOTE:
1
A SCO, I N C .
ROCK RAPIDS STATE BANK
ROCK RAPIDS STATE BANK
MIDWEST AGRICULTURAL CREDIT CORPORATION
LESTER STATE BANK
1 1 0 3 CONTROLS 1 1 1 4 , 0 9 9 8
NON MEM
NON MEM
ROCK RAPIDS
ROCK RAPIDS
ROCK RAPIDS
ROCK RAPIDS
LESTER
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
2
26,637
24,480
2
26,637
24,480
1
3,962
3,615
1
3,962
3,615
1
14,227
13,088
1
14,227
13,088
2
1 9 , 140
16,825
1
4,246
3,911
23,388
20,736
1
12 , 0 4 6
1C, 400
1
12,046
10,400
1
4,248
3,911
1
4,248
3,911
2
19,140
16,825
1
4,248
3,911
23,388
20,736
NO.
N O . OF
BANKS O F F I C E S
IOWA
IOWA
IOWA
IOWA
IOWA
HC GROUP TOTAL
0999
ASHTON INVESTMENT COMPANY
ASHTON STATE BANK
NON MEM
ROCK RAPIDS
ASHTON
IOWA
IOWA
HC GROUP TOTAL
0998
MIDWEST AGRICULTURAL
LESTER STATE BANK
1
CREDIT CORPORATION
NON MEM
ROCK RAPIDS
LESTER
IOWA
IOWA
HC GROUP TOTAL
2412
1103
1114
0998
NOTE:
PARKWAY DEVELOPMENT, I N C .
A SCO, I N C .
ROCK RAPIDS STATE BANK
ROCK RAPIDS STATE BANK
MIDWEST AGRICULTURAL CREDIT CORPORATION
LESTER STATE BANK
2 4 1 2 CONTROLS 1 1 0 3 , 1 1 1 4 , 0 9 9 8
1
NON MEM
NON MEM
ROCK RAPIDS
ROCK RAPIDS
ROCK RAPIDS
ROCK RAPIDS
ROCK RAPIDS
LESTER
IOWA
IOWA
IOWA
IOWA
IOWA
IOWA
HC GROUP TOTAL
1114
ROCK RAPIDS STATE BANK
ROCK RAPIDS
PAGE 8 1
IOWA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1114
0998
NOTE:
ROCK RAPIDS STATE BANK
MIDWEST AGRICULTURAL CREDIT CORPORATION
LESTER STATE BANK
1114 CONTROLS 0 9 9 8
NO.
N O . OF
BANKS OFFICES
FRB MEMBERSHIP
NON MEM
NON MEM
ROCK RAPIDS
ROCK RAPIDS
LESTER
IOWA
IOWA
IOWA
HC GROUP TOTAL
1095
SHIELDS AGENCY, I N C .
ROWLEY SAVINGS BANK
NON MEM
ROWLEY
ROWLEY
IOWA
IOWA
HC GROUP TOTAL
0895
PIONEER DEVELOPMENT COMPANY
PIONEER VALLEY SAVINGS BANK
NON MEM
SERGEANT BLUFF
SERGEANT BLUFF
IOWA
IOWA
HC GROUP TOTAL
0423
K . B . J . ENTERPRISES, I N C .
S I B L E Y STATE BANK
NON MEM
SIBLEY
SIBLEY
IOWA
IOWA
HC GROUP TOTAL
0583
SOUTHWEST COMPANY
FREMONT COUNTY SAVINGS BANK
NON MEM
SIDNEY
SIDNEY
IOWA
IOWA
HC GROUP TOTAL
0857
MIDCO INCORPORATED
AKRON SAVINGS BANK
NON MEM
SIOUX C I T Y
AKRON
IOWA
IOWA
HC GROUP TOTAL
0892
MORNINGSIDE DEVELOPMENT COMPANY
MQRNINGSIDE STATE BANK
NON MEM
SIOUX C I T Y
SIOUX C I T Y
IOWA
IOWA
HC GROUP TOTAL
0844
PERRY DEVELOPMENT COMPANY
VALLEY STATE BANK
NON MEM
SIOUX C I T Y
SIOUX C I T Y
IOWA
IOWA
HC GROUP TOTAL
0846
SECURITY NATIONAL CORPORATION
SIOUX C I T Y
PAGE 8 2
IOWA
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
19,140
16,825
4,248
3,911
23,388
20,73b
6,707
6,198
6,707
6 , 19 b
7,426
6,415
7,426
6,415
15,197
13,974
15,197
13,974
13,702
12,399
13,702
12,399
6,268
5,849
6,266
5,849
15,804
14,595
15,804
14,595
9,612
8,711
9,612
8,711
($1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0846
NWN SB OF ORANGE C I T Y
SECURITY NB OF SIOUX CITY
FRB MEMBERSHIP
NON MEM
NATIONAL
NO.
N O , OF
BANKS OFFICES
ORANGE CITY
SIOUX C I T Y
IOWA
IOWA
HC GROUP TOTAL
1036
SLOAN STATE CORPORATION
SLOAN STATE BANK
NON MEM
SLOAN
SLOAN
IOWA
10 WA
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
NATIONAL
STORM LAKE
STORM LAKE
IOWA
IOWA
HC GROUP TOTAL
0899
MUNTER AGENCY, I N C .
UNION BANK AND TRUST COMPANY
NON MEM
STRAWBERRY POINT
STRAWBERRY POINT
IOWA
IOWA
HC GROUP TOTAL
0822
BANK SERVICE DEPARTMENT,
SWEA CITY STATE BANK
INC.
NON MEM
SWEA CITY
SWEA CITY
IOWA
IOWA
HC GROUP TOTAL
1110
BEOHM'S I N C .
FIRST COMMUNITY BANK & TRUST
NON MEM
TAMA
TRAER
IOWA
IOWA
HC GROUP TOTAL
0974
HAMS, I N C .
TAMA STATE BANK
NON MEM
TAMA
TAMA
IOWA
IOWA
HC GROUP TOTAL
0810
BANK SALES DEPARTMENT, I N C .
STATE BANK
NON MEM
TERRIL
SPIRIT
HC GROUP TOTAL
PAGE 8 3
LAKE
IOWA
IOWA
TOTAL
ASSETS
(SICOC)
TOTAL
DEPOSITS
($1000)
32,305
195,710
2 9,89 o
168,350
228,015
1 9 8 , Z46
8,375
7,467
8,375
7,467
24,124
21,867
24,124
21,867
63,089
56,401
63,089
56,401
15,135
13,724
15,135
13,724
6,557
6,091
6,557
6,091
15,025
13,695
15,025
13,695
22,936
20,233
22,936
20,233
8,574
7,647
8,574
7,647
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0911
CARL G . RIGGS AGENCY, I N C .
TINGLEY STATE SAVINGS BANK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NON MEM
TINGLEY
TINGLEY
IOWA
IOWA
1
HC GROUP TOTAL
0850
MILLER CO.
F I R S T NB OF T I P T O N
NATIONAL
TIPTON
TIPTON
IOWA
IOWA
1
HC GROUP TOTAL
1059
TIPTON C O . , I N C .
TIPTON STATE BANK
NON MEM
TIPTON
TIPTON
IOWA
IOWA
1
HC GROUP TOTAL
0819
TAMA COUNTY ABSTRACT COMPANY
STATE BK OF TOLEDO
NON MEM
TOLEDO
TOLEDO
IOWA
IOWA
1
HC GROUP TOTAL
1089
JEBS, INC.
F I R S T COMMUNITY BANK 6 TRUST
NON MEM
TRAER
TRAER
IOWA
IOWA
1
HC GROUP TOTAL
1066
KUPKA'S, INC.
CLUTIER STATE BANK
NON MEM
TRAER
CLUTIER
IOWA
IOWA
1
HC GROUP TOTAL
2332
TRAER SHARES, INCORPORATED
FARMERS SAVINGS BANK
NON MEM
TRAER
TRAER
IOWA
IOWA
1
HC GROUP TOTAL
2450
PEOPLES BANKSHARES, L T D .
PEOPLES BANK AND TRUST CO
NON MEM
WATERLOO
WATERLOO
IOWA
IOWA
1
HC GROUP TOTAL
0955
CEDAR INVESTMENT COMPANY
STATE BANK OF WAVERLY
NON MEM
WAVERLY
WAVERLY
IOWA
IOWA
1
HC GROUP TOTAL
PAGE 8 4
TOTAL
ASSETS
($1000
TOTAL
DEPOSITS
($1000)
1
7,60 2
7,064
1
7,602
7,064
1
14,494
13,538
1
14,494
13,536
1
24,261
22,22a
1
24,261
22,228
1
22,110
20,407
1
22,110
20,407
1
15,025
13,695
1
15,025
13,695
2
6,592
5,908
2
6,592
5,908
1
23,526
21,633
1
23,526
21,633
3
70,196
64,354
3
70,196
64,354
3
31,511
26,609
3
31,511
28,609
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2457
AGRI-BANK CORPORATION
FARMERS NB OF WEBSTER CITY
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NATIONAL
WEBSTER C I T Y
WEBSTER CITY
IOWA
IOWA
HC GROUP TOTAL
2372
VAN DIEST F I N A N C I A L ,
FIRST STATE BANK
LTD
NON MEM
WEBSTER CITY
WEBSTER C I T Y
IOWA
IOWA
HC GROUP TOTAL
0893
WISCO, I N C .
FIRST STATE BANK
NON MEM
WEST DES MOINES
DIAGONAL
$OWA
IOWA
HC GROUP TOTAL
1446
WEST LIBERTY HOLDING COMPANY
WEST LIBERTY STATE BANK
NON MEM
WEST LIBERTY
WEST LIBERTY
IOWA
IOWA
HC GROUP TOTAL
0843
WILLIAMS SECURITY INSURANCE AGENCY, INC.
WILLIAMS SAVINGS BANK
NON MEM
WILLIAMS
WILLIAMS
IOWA
IOWA
HC GROUP TOTAL
1038
C-B-G, INC.
WILTON SAVINGS BANK
NON MEM
WILTON
WILTON
IOWA
IOWA
HC GROUP TOTAL
2195
WOODBINE BANCORP, I N C .
FIRST NB OF WOODBINE
NATIONAL
WOODBINE
WOODBINE
IOWA
IOWA
HC GROUP TOTAL
1017
T R I COUNTY INSURANCE AGENCY, INC.
TRI COUNTY STATE BANK
NON MEM
ZEARING
ZEARING
IOWA
IOWA
HC GROUP TOTAL
2127
FARMERS ENTERPRISES, I N C .
FARMERS STATE BANK
NON MEM
ALBERT
ALBERT
HC GROUP TOTAL
PAGE 8 5
KAN
KAN
TOTAL
ASSETS
(*1000)
TOTAL
DEPOSITS
($1000)
37,655
34,153
37•655
34,153
2 4 , 146
21,889
24,146
21,689
5,226
4,801
5,226
4,801
21,060
19,376
21,060
19,376
7,975
6,776
7,975
6,776
21,547
19,543
21,547
19,543
14,866
13,212
14,866
13,212
5,474
4,695
5,474
4,895
12,157
10,601
12,157
10,601
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1602
ALEXANDER C . B . M . , I N C .
ALEXANDER STATE BANK
FRB MEMBERSHIP
NON MEM
ALEXANDER
ALEXANDER
NO.
NO. OF
BANKS OFFICES
KAN
KAN
HC GROUP TOTAL
1593
HNB CORPORATION
HOME NAT BK OF ARKANSAS C I T Y
NATIONAL
ARKANSAS C I T Y
ARKANSAS C I T Y
KAN
KAN
HC GROUP TOTAL
2 157
NINNESCAH BANC SHARES ,
C I T I Z E N S STATE BANK
INC.
NON MEM
ARLINGTON
ARLINGTON
KAN
KAN
HC GROUP TOTAL
1791
BEDENE INSURANCE AGENCY, I N C .
FIRST STATE BANK
NON MEM
ARMA
ARMA
KAN
KAN
HC GROUP TOTAL
1751
EXCHANGE BANK SHARES CORPORATION
EXC NB £ TR CO OF ATCHISON
NATIONAL
ATCHISON
ATCHISON
KAN
KAN
HC GROUP TOTAL
1752
MITCHELL INVESTMENT COMPANY
FARMERS AND MERCHANTS STATE
NON MEM
ATCHISON
CAWKER CITY
KAN
KAN
HC GROUP TOTAL
1611
A XTELL AGENCY, I N C .
STATE BANK OF AXTELL
NON MEM
AXTELL
AXTELL
KAN
KAN
HC GROUP TOTAL
1621
BARNES INVESTMENT CORPORATION
STATE EXCHANGE BANK
NON MEM
BARNES
BARNES
KAN
KAN
HC GROUP TOTAL
1541
BERCO, I N C .
BENNINGTON STATE BANK
NON MEM
BENNINGTON
BENNINGTON
HC GROUP TOTAL
PAGE 86
KAN
KAN
TOTAL
ASSETS
(SI000)
TOTAL
DEPOSITS
($1000)
2,795
2,525
2,795
2,525
43,137
39,313
43,137
39,313
3,325
3,097
3,325
3,097
2,668
2,510
2,866
2,510
38,837
33,246
38,837
33,246
5,183
4,755
5,183
4,75 5
4,799
4,471
4,799
4,471
2,338
2,124
2,338
2,124
14,136
13,296
14,136
13,296
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2338
DALE SPRAGUE ENTERPRISES, I N C .
FARMERS STATE BANK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NON MEM
BLUE MOUND
BLUE MOUND
KAN
KAN
1
HC GROUP TOTAL
2084
BRONSON AGENCY, I N C .
BANK OF BRONSQN
NQN MEM
BRONSON
BRONSQN
KAN
KAN
HC GROUP TOTAL
0693
BURLINGAME BANKSHARES, I N C .
FIRST ST BK OF BURLINGAME
1
NON MEM
BURLINGAME
BURLINGAME
KAN
KAN
HC GROUP TOTAL
2183
CEDAR VALE BANK HOLDING COMPANY, I N C .
CEDAR VALE STATE BANK
1
NON MEM
CEDAR VALE
CEDAR VALE
KAN
KAN
HC GROUP TOTAL
1772
DANEHOWER REALTY CORPORATION
FIRST NAT BK OF CHANUTE
1
NATIONAL
CHANUTE
CHANUTE
KAN
KAN
HC GROUP TOTAL
1579
MORROW G KEELING, I N C .
BANK OF COMMERCE
1
NON MEM
CHANUTE
CHANUTE
KAN
KAN
HC GROUP TOTAL
1456
I
G B , INC.
PEOPLES STATE BANK
1
NON MEM
CHERRYVALE
CHERRYVALE
KAN
KAN
1
HC GROUP TOTAL
1510
F I R S T NATIONAL AGENCY, I N C .
FIRST NAT BK IN CIMARRON
NATIONAL
CIMARRON
CIMARRON
KAN
KAN
1
HC GROUP TOTAL
2233
PFISTER, INC.
FIRST NAT BK OF CLIFTON
NATIONAL
CLIFTON
CLIFTON
KAN
KAN
1
HC GROUP TOTAL
PAGE 8 7
TOTAL
ASSETS
(SIOOO)
TOTAL
DEPOSITS
(SIOOO)
1
3,707
3,314
1
3,707
3,314
1
5,259
4,797
1
5,259
4,797
1
10,313
9,553
1
10,313
9,553
1
5,540
5,104
1
5,540
5,104
3
33,836
31,352
3
33,836
31,352
2
38,266
34,585
2
38,266
34,585
1
13,902
12,769
1
13,902
12,769
1
14,809
13,546
1
14,809
13,54*
1
3,703
3,482
1
3,703
3,482
NAME AND LOCATION OF BANK HOLDING
NAME AND LOCATION OF S U B S I D I A R Y
2198
CLYDE BANCORPORATION, I N C .
EXCHANGE NB OF CLYDE
COMPANY
BANK
FRB MEMBER—
SHIP
NATIONAL
CLYDE
CLYDE
NO.
N O . OF
BANKS O F F I C E S
KAN
KAN
1
HC GROUP TOTAL
2213
CHETOPA STATE BANCSHARES, I N C .
CHETOPA ST BK & TR CO
NON MEM
COFFE Y V I L L E
CHETOPA
KAN
KAN
1
HC GROUP TOTAL
0444
THE FARMERS & MERCHANTS INSURANCE
FARMERS AND MERCHANTS BANK
AGENCY, I N C .
NON MEM
COLBY
COLBY
KAN
KAN
1
HC GROUP TOTAL
1638
THOMAS COUNTY BANKSHARES,
THOMAS CTY NB OF COLBY
INC.
NATIONAL
COLBY
COLBY
KAN
KAN
1
HC GROUP TOTAL
0430
KANSAS BANCORP, I N C .
F I R S T BANK & TRUST
NON MEM
CONCORDIA
CONCORDIA
KAN
KAN
1
HC GROUP TOTAL
0440
COUNCIL GROVE BANK S H A R E S , I N C .
COUNCIL GROVE NATIONAL BANK
NATIONAL
COUNCIL GROVE
COUNCIL GROVE
KAN
KAN
1
HC GROUP TOTAL
1512
ROGER B I L L I N G S , I N C .
STATE BANK OF DELPHOS
NON MEM
DELPHOS
DELPHOS
KAN
KAN
1
HC GROUP TOTAL
1603
KEY INSURANCE, I N C .
F I R S T STATE BANK
NON MEM
EDNA
EDNA
KAN
KAN
1
HC GROUP TOTAL
2185
E DWARDSVILLE BANK-SHARES, I N C .
EDWARDSVILLE STATE BANK
NON MEM
EDWARDSVI LLE
EDWARDSVILLE
KAN
KAN
1
HC GROUP TOTAL
PAGE 8 8
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
6,065
5,523
1
6,065
5,523
1
6,822
6,174
1
6,822
6,174
1
31,034
26,605
1
31,034
26,605
1
23,673
21,268
1
23,673
21,268
1
14,637
13,319
1
14,637
13,319
1
4,745
4,174
1
4,745
4,174
1
5,235
4,804
1
5,235
4,804
1
4,804
4,399
1
4,604
4,399
1
6,654
6,209
1
6,654
6,209
NAME AND LOCATION OF BANK HOLDING
NAME AND LOCATION OF SUBSIDIARY
1563
COMPANY
BANK
EXCHANGE I N V E S T O R S , I N C .
F I R S T N A T I O N A L BANK C TR CO
FRB MEMBERSHIP
NATIONAL
EL DORADO
ELDORADO
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
32,329
29,543
32,329
29,543
3
27,182
24,544
3
27,182
24,544
NO.
N O . OF
BANKS O F F I C E S
KAN
KAN
HC GROUP TOTAL
1740
THE BUTLER COUNTY H I S T O R I C A L
WALNUT VALLEY STATE BANK
SOCIETY,
INCORPORATED
NON MEM
EL DORADO
ELDORADO
KAN
KAN
HC GROUP TOTAL
1734
EDUCATORS INVESTMENT COMPANY OF KANSAS,
C I T I Z E N S NB & TR OF EMPORIA
INC.
NATIONAL
EMPORIA
EMPORIA
KAN
KAN
HC GROUP TOTAL
1518
NAMYAW CORPORATION, I N C .
EMPORIA STATE BK & TRUST CO
NON MEM
EMPORIA
EMPORIA
KAN
KAN
HC GROUP TOTAL
2485
E R I E BANK SHARES, I N C .
HOME STATE BANK
NON MEM
ERIE
ERIE
KAN
KAN
HC GROUP TOTAL
1463
SAPP INSURANCE AGENCY, I N C .
STATE BANK OF ESBON
NON MEM
ESBON
ESBON
KAN
KAN
HC GROUP TOTAL
1702
KELWOOD FARMS, I N C .
HOME BANK & TR CO OF EUREKA
NON MEM
EUREKA
EUREKA
KAN
KAN
HC GROUP TOTAL
2098
FREDONIA BANC SHARES, I N C .
STATE BANK OF FREDONIA
NON MEM
FREDONIA
FREDONIA
KAN
KAN
HC GROUP TOTAL
1532
P E R C I V A L INSURANCE AGENCY, I N C .
GARDEN NB OF GARDEN C I T Y
NATIONAL
GARDEN C I T Y
GARDEN C I T Y
HC GROUP TOTAL
PAGE 8 9
KAN
KAN
61,866
61,866
52,303
52,303
30,882
28,198
30,882
26,198
10,827
9,450
10,827
9,450
4,810
4,48 8
4,810
4,488
17,511
16,117
17,511
16,117
23,052
21,037
23,052
21,037
41,176
37,584
41,176
37,584
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1474
M I D - A M E R I C A BANCSHARES, I N C .
F I R S T NAT BK OF GIRARD
NATIONAL
GIRARD
GIRARD
KAN
KAN
HC GROUP TOTAL
1490
1
F I R S T GLASCO AGENCY, I N C .
F I R S T NAT BK OF GLASCO
NATIONAL
GLASCO
GLASCO
KAN
KAN
HC GROUP TOTAL
1535
1
THE GLEN ELDER AGENCY, I N C .
TRADERS STATE BANK
NON MEM
GLEN ELDER
GLEN ELDER
KAN
KAN
1
HC GROUP TOTAL
1753
NEMAHA INVESTMENT COMPANY
FIRST NAT BK OF GOFF
NATIONAL
GOFF
GOFF
KAN
KAN
1
HC GROUP TOTAL
1522
F I R S T INSURANCE AGENCY, I N C .
F I R S T NAT BK OF GOODLAND
NATIONAL
GOODLAND
GOODLAND
KAN
KAN
1
HC GROUP TOTAL
1499
G.
S . BANCSHARES, I N C .
GOODLAND STATE BANK G TR CO
ST MEM
GOODLAND
GOODLAND
KAN
KAN
1
HC GROUP TOTAL
0241
1677
NOTE:
GROUP I N V E S T O R S , I N C .
F I R S T OF HERINGTON, I N C .
F I R S T NAT BK OF HERINGTQN
0 2 4 1 CONTROLS 1 6 7 7
NATIONAL
GOODLAND
HERINGTON
HERINGTQN
KAN
KAN
KAN
1
HC GROUP TOTAL
2014
MCNEE, I N C .
C I T I Z E N S STATE BANK
NON MEM
GRAINFIELD
GRAINFIELD
KAN
KAN
1
HC GROUP TOTAL
2256
PADGETT AGENCY,
INC.
GREENLEAF
PAGE 9 0
TOTAL
ASSETS
( $1000)
TOTAL
DEPOSITS
($1000)
1
17,024
15,448
1
17,024
15,448
1
5,981
5,584
1
5,981
5,584
1
6,126
5,712
1
6 , 126
5,712
1
2,767
2,498
1
2,767
2,498
1
30,525
27,395
1
30,525
27,395
1
16,523
15,941
1
18,523
15,941
1
11,484
10,125
1
11,484
10,125
1
4,483
4,129
1
4,483
4,129
NO.
N O . OF
BANKS OFFICES
FRB MEMBERSHIP
KAN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2256
C I T I Z E N S NAT BK OF GREENLEAF
FRE MEMBERSHIP
NATIONAL
NO.
N O . OF
BANKS O F F I C E S
GREENLEAF
KAN
HC GROUP TOTAL
2365
1
JENT, I N C .
PEOPLES STATE BANK
NON MEM
GRINNELL
GRINNELL
KAN
KAN
HC GROUP TOTAL
1661
K.
1
L . KLAUMANN AGENCY, I N C .
C I T I Z E N S STATE BANK
IN ON MEM
HADDAM
HADDAM
KAN
KAN
HC GROUP TOTAL
1470
1
W I L L I A M BYRNES AGENCY , I N C .
COMMUNITY STATE BANK
NON MEM
HANOVER
HANOVER
KAN
KAN
HC GROUP TOTAL
1581
1
HANSTON INSURANCE AGENCY,
THE HANSTON STATE BANK
INC.
NON MEM
HANSTON
HANSTON
KAN
KAN
HC GROUP TOTAL
1713
1
B - K AGENCY, I N C .
FARMERS STATE BANK
NON MEM
HARDTNER
HARDTNER
KAN
KAN
HC GROUP TOTAL
1482
HAVEN INSURANCE AGENCY,
HAVEN STATE BANK
1
INC*
NON MEM
HAVEN
HAVEN
KAN
KAN
HC GROUP TOTAL
1648
BUSHTON INVESTMENT COMPANY,
BUSHTON STATE BANK
1
INC.
NON MEM
HAYS
BUSHTON
KAN
KAN
HC GROUP TOTAL
1501
KANSAS NATURAL GAS, I N C .
DOUGLAS COUNTY STATE BANK
1
NON MEM
HAYS
LAWRENCE
HC GROUP TOTAL
KAN
KAN
1
PAGE 9 1
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
9,414
8,697
1
9,414
8,697
1
4,995
4,547
1
4,995
4,547
1
2,448
2,223
1
2,448
2,223
1
7,847
7,170
1
7,847
7,170
1
8,722
7,982
1
8,722
7,982
1
6,619
T>, 0 4 5
1
6,619
6,045
1
8,536
7,872
1
8,536
7,872
1
6,064
5,520
1
6,064
5,520
2
39,975
34,759
2
39,975
34,759
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1599
MIDWEST BANCORPORATION, I N C .
FARMERS STATE BANK £ TR CO
NO.
N O . OF
BANKS OFFICES
FRB MEMBERSHIP
NON MEM
HAYS
HAYS
KAN
KAN
HC GROUP TOTAL
1677
F I R S T OF HERINGTON, I N C .
F I R S T NAT BK OF HERINGTCN
NATIONAL
HERINGTON
HERINGTON
KAN
KAN
HC GROUP TOTAL
1647
HERINGTON BANCSHARES,
BANK OF HERINGTON
INC.
NON MEM
HERINGTON
HERINGTON
KAN
KAN
HC GROUP TOTAL
1549
CROSSDALE, I N C .
C I T I Z E N S STATE BANK G TR CO
NON MEM
HIAWATHA
HIAWATHA
KAN
KAN
HC GROUP TOTAL
2360
MORRILL 6 JAN-ES BANCSHARES, I N C .
MORRILL & JANES BK & 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
H I L L CITY
KAN
KAN
HC GROUP TOTAL
2342
HUMBOLDT BANCSHAREST I N C .
HUMBOLDT NATIONAL BANK
NATIONAL
HUMBOLDT
HUMBOLDT
KAN
KAN
HC GROUP TOTAL
1504
ARKANSAS VALLEY BANC SHARES, I N C .
FARMERS STATE BANK
NON MEM
HUTCHINSON
YODER
KAN
KAN
HC GROUP TOTAL
1495
CENTRAL KANSAS BANKSHARES, I N C .
CENTRAL STATE BANK
NON MEM
HUTCHINSON
HUTCHINSON
HC GROUP TOTAL
PAGE 9 2
KAN
KAN
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
38,369
35,104
38,369
35,104
11,484
10,125
11,484
10,125
9,712
8,948
9,712
8,948
26,088
23,492
26,088
23,492
17,798
16,504
17,798
16,504
12,367
11,241
12,367
11,241
15,321
14,112
15,321
14,112
7,370
6,746
7,370
6 , 746
48,033
43,479
48,033
43,479
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1552
FIRST, INC.
NORTHGATE NB OF HUTCHISON
FRB MEMBERSHIP
NATIONAL
HUTCHINSON
HUTCHINSON
NO,
N O , OF
BANKS O F F I C E S
KAN
KAN
HC GROUP TOTAL
1628
1
HART FOOD STORES,
BANK OF KANSAS
INC.
NON MEM
HUTCH INSON
SOUTH HUTCHINSON
KAN
KAN
HC GROUP TOTAL
0695
1
M I D - K A N S A S BANC SHARES,
BUHLER STATE BANK
INC.
NON MEM
HUTCHINSON
BUHLER
KAN
KAN
HC GROUP TOTAL
2012
1
NORTHWEST KANSAS BANC SHARES,
TREGO WAKEENEY STATE BANK
INC.
NON MEM
HUTCHINSON
WAKEENEY
KAN
KAN
HC GROUP TOTAL
0198
1
POLARIS F I N A N C I A L CORPORATION
HUTCHINSON NAT BK 6 TR
NATIONAL
HUTCHINSON
HUTCHINSON
KAN
KAN
HC GROUP TOTAL
1943
1
SOUTHWEST KANSAS BANC SHARES,
F I R S T NAT BK OF MEADE
INC.
NATIONAL
HUTCHINSON
MEADE
KAN
KAN
HC GROUP TOTAL
1633
1552
NOTE:
1
THE F I R S T N A T I O N A L BANK OF HUTCHINSON
F I R S T NAT BK OF HUTCHINSON
FIRST, INC.
NORTHGATE NB OF HUTCHISON
1633 CONTROLS 15 52
NATIONAL
NATIONAL
HUTCHINSON
HUTCHINSON
HUTCHINSON
HUTCHINSON
KAN
KAN
KAN
KAN
HC GROUP TOTAL
2231
2
WESTGATE BANCSHARES, I N C .
WESTGATE STATE BANK
NON MEM
HUTCHINSON
WYANDOTTE COUNTY
KAN
KAN
HC GROUP TOTAL
1582
INGALLS
1
INSURANCE AGENCY,
INC,
INGALLS
PAGE 9 3
KAN
TOTAL
ASSETS
( S I 000)
TOTAL
DEPOSITS
(S1000)
1
11,054
9,97B
1
11,054
9,976
1
14,183
13,230
1
14,183
13,230
1
6,887
6,178
1
6,887
6,178
1
16,922
15,292
1
16,922
15,292
2
134,061
105,656
2
134,061
105,656
1
16,715
15,167
1
16,715
15,167
3
98,191
83,205
1
11,054
9,976
4
109,245
93,181
2
22,415
20,344
2
22,415
20,344
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1582
FARMERS STATE BANK
NO.
N O . OF
BANKS OFFICES
FRB MEMBERSHIP
NON MEM
INGALLS
KAN
HC GROUP TOTAL
2476
I OLA BANC SHARES, I N C .
I OLA STATE BANK
NON MEM
IOLA
IOLA
KAN
KAN
HC GROUP TOTAL
1610
JOHN HERB I N , I N C .
RANDALL BANK
NON MEM
JAMESTOWN
RANDALL
KAN
KAN
HC GROUP TOTAL
1464
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
JEWELL
JEWELL
KAN
KAN
HC GROUP TOTAL
2052
VALLEY INSURANCE COMPANY, I N C .
F I R S T STATE BANK
NON MEM
JUNCTION C I T Y
JUNCTION C I T Y
KAN
KAN
HC GROUP TOTAL
1149
CENTRAL BANCSHARES, I N C .
F I D E L I T Y STATE BANK
NON MEM
KANSAS C I T Y
KANSAS C I T Y
KAN
KAN
HC GROUP TOTAL
2191
I N D U S T R I A L BANCSHARES, I N C .
INDUSTRIAL STATE BANK
NON MEM
KANSAS C I T Y
KANSAS C I T Y
KAN
KAN
HC GROUP TOTAL
1479
I N T BRHOD BOILMKRS IRON SHIP BLDRS BLKSMTHS FORGRS
BROTHERHOOD STATE BANK
NON MEM
KANSAS CITY
KANSAS C I T Y
KAN
KAN
HC GROUP TOTAL
1527
KANSAS BANCORPORATION, I N C .
HOME STATE BANK
NON MEM
KANSAS C I T Y
KANSAS C I T Y
HC GROUP TOTAL
PAGE 9 4
KAN
KAN
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
6,346
5,792
6,346
5,792
19,933
18,238
19,933
18,238
3,001
2,680
3,001
2,680
5,391
4,912
5,391
4,912
11,045
10,020
11,045
10,020
19,423
17,610
19,423
17,610
32,117
29,125
32,117
29,125
61,581
52,999
61,581
52,999
76,026
41,064
76,026
41,064
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0682
QUINDARO BANCSHARES, I N C .
ARROWHEAD S B OF KANSAS CITY
FRB MEMBERSHIP
NON MEM
KANSAS CITY
KANSAS CITY
KAN
KAN
HC GROUP TOTAL
1748
1
SECURITY INVESTMENT COMPANY, (A PARTNERSHIP)
SECURITY NAT BANK OF KC
NATIONAL
TURNER STATE BANK
NON MEM
KANSAS CITY
KANSAS CITY
KANSAS CITY
KAN
KAN
KAN
HC GROUP TOTAL
1656
T I C , INC.
TOWER STATE BANK
2
NON MEM
KANSAS CITY
KANSAS CITY
KAN
KAN
HC GROUP TOTAL
0284
TWIN CITY CORPORATION
TWIN CITY STATE BANK
1
NON MEM
KANSAS CITY
KANSAS CITY
KAN
KAN
HC GROUP TOTAL
1506
KINBAN, I N C .
KINSLEY BANK
1
ST MEM
KINSLEY
KINSLEY
KAN
KAN
HC GROUP TOTAL
2159
LACROSSE INSURANCE, I N C .
F C M STATE BK OF RUSH CTY
1
ST MEM
LA CROSSE
LA CROSSE
KAN
KAN
HC GROUP TOTAL
2017
RUSH COUNTY INSURANCE AGENCY, INC,
HOME STATE BANK
1
NON MEM
LA CROSSE
LA CROSSE
KAN
KAN
HC GROUP TOTAL
1731
LANBANK, INC.
FIRST NAT BK 6 TR I N LARNED
1
NATIONAL
LARNED
LARNED
KAN
KAN
HC GROUP TOTAL
2453
LAWRENCE BANCSHARES, I N C .
LAWRENCE NAT BK AND TRUST CO
1
NATIONAL
LAWRENCE
LAWRENCE
PAGE <i£
TOTAL
ASSETS
(S1000)
TOTAL
DEPOSITS
($1000)
2
14,37b
13,100
2
14,375
13,100
4
2
226,346
9,55b
159,175
8,547
6
235,904
167,72 2
2
17,753
15,775
2
17,753
15,775
2
31,07b
27,895
2
31,078
27,895
1
12,763
11,668
1
12,763
11,668
1
13,62V
12,715
1
13,629
12,715
1
6 , 53 1
5,98 5
1
6,53 1
5,985
NO.
NO. OF
BANKS OFFICES
KAN
KAN
1
27,407
24,655
1
27,407
24,65 5
3
46,975
41,515
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NO*
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
HC GROUP TOTAL
1799
LENEXA BANCSHARES, I N C .
L EN EX A ST BK £ TR CO
NON MEM
LENEXA
LENEXA
KAN
KAN
HC GROUP TOTAL
1551
FIRST AGENCY OF L E O T I , I N C .
FIRST STATE BANK
NON MEM
LEOTI
LEOTI
KAN
KAN
HC GROUP TOTAL
1601
CROSS FINANCIAL CORPORATION
FARMERS STATE BK OF OAKLEY
NON MEM
LEWIS
OAKLEY
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
KAN
KAN
KAN
HC GROUP TOTAL
2373
CITIZENS FINANCIAL CORPORATION
CITIZENS STATE BANK
NON MEM
LIBERAL
LIBERAL
KAN
KAN
HC GROUP TOTAL
0242
KANSAS BANK COPRPORATION
FIRST NAT BK OF LIBERAL
NATIONAL
LIBERAL
LIBERAL
KAN
KAN
HC GROUP TOTAL
1243
UNITED BANK OF KANSAS, I N C .
PEOPLES NAT BK OF LIBERAL
NATIONAL
LIBERAL
LIBERAL
KAN
KAN
HC GROUP TOTAL
1239
LINDSBORG BANCSHARES, INC,
FARMERS STATE BANK
NON MEM
LINDSBORG
LINDSBORG
HC GROUP TOTAL
PAGE 96
KAN
KAN
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
46,975
41,bib
26,561
24,07b
26,561
24,07 5
22,679
16,915
22,679
18,915
21,746
19,452
21,746
19,452
21,746
19,452
21,746
19,452
27,231
25,137
27,231
25,137
32,254
29,306
32,254
29,306
34,117
29,846
34,117
29,846
12,535
11,494
12,535
11,494
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1730
LOUISBURG INVESTORS, INCORPORATED
BANK OF LOUISBURG
FRB MEMBERSHIP
NON MEM
LOUISBURG
LOUISBURG
KAN
KAN
HC GROUP TOTAL
2413
FAM FINANCIAL INCORPORATED
FARMERS & MERCHANTS ST BK
1
NON MEM
MACKSVILLE
MACKSVILLE
KAN
KAN
HC GROUP TOTAL
2246
CITIZENS STATE BANCORP, I N C .
CITIZENS STATE BANK & TRUST
1
NON MEM
MANHATTAN
MANHATTAN
KAN
KAN
HC GROUP TOTAL
0471
FIRST MANHATTAN BANKSHARES, I N C .
FIRST NB OF MANHATTAN
KANSAS STATE BANCSHARES, INC.
KANSAS STATE BANK
NATIONAL
MANHATTAN
MANHATTAN
KAN
KAN
1
NON MEM
MANHATTAN
MANHATTAN
KAN
KAN
HC GROUP TOTAL
0338
THE C-M COMPANY, I N C .
ISABEL STATE BANK
1
NON MEM
MEDICINE LODGE
ISABEL
KAN
KAN
HC GROUP TOTAL
2502
0437
NOTE:
A G K , INC.
THE CITIZENS AGENCY, I N C .
CITIZENS NB OF MINNEAPOLIS
UNITED BANK OF MINNEAPOLIS
2502 CONTROLS 0437
1
NATIONAL
NON MEM
MINNEAPOLIS
MINNEAPOLIS
MINNEAPOLIS
MINNEAPOLIS
KAN
KAN
KAN
KAN
HC GROUP TOTAL
0437
THE CITIZENS AGENCY, I N C .
CITIZENS NB OF MINNEAPOLIS
UNITED BANK OF MINNEAPOLIS
TOTAL
DEPOSITS
($1000)
1
11,324
10,353
1
11,324
10,353
1
6,004
5,389
1
6,004
5,389
2
26,189
25,196
28,189
25,196
4
45,141
39,728
4
45,141
39,726
1
16,641
15,126
1
16,641
15,126
1
3,086
2,823
1
3,086
2,823
1
1
10,871
7,549
9,996
7,057
18,420
17,053
1
1
10,871
7,549
9,996
7 , 057
2
18,420
17,053
1
HC GROUP TOTAL
2270
TOTAL
ASSETS
($1000)
NO.
NO. OF
BANKS OFFICES
2
NATIONAL
NON MEM
MINNEAPOLIS
MINNEAPOLIS
MINNEAPOLIS
HC GROUP TOTAL
KAN
KAN
KAN
2
PAGE 97
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1492
CUNNINGHAM AGENCY, I N C .
FARMERS AND MERCHANTS BANK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NON MEM
MOUND C I T Y
MOUND CITY
KAN
KAN
HC GROUP TOTAL
2053
COFFEY COUNTY BANK SHARES, I N C .
STRAWN STATE BANK
NON MEM
NEW STRAWN
NEW STRAWN
KAN
KAN
HC GROUP TOTAL
1780
REXFORD INVESTMENT C O . ,
REXFORD STATE BANK
INC.
NON MEM
OBERLIN
REXFORD
KAN
KAN
HC GROUP TOTAL
1528
OFFERLE INVESTMENT C O . ,
FARMERS STATE BANK
INC.
NON MEM
OFFERLE
OFFERLE
KAN
KAN
HC GROUP TOTAL
1767
PATRONS BANCORPORATION, I N C .
PATRONS STATE BK & TR CO
NON MEM
OLATHE
OLATHE
KAN
KAN
HC GROUP TOTAL
1717
OSAWATOMIE AGENCY, I N C .
FIRST NB OF OSAWATOMIE
NATIONAL
OSAWATOMIE
OSAWATOMIE
KAN
KAN
HC GROUP TOTAL
2104
OSBORNE BANKSHARES, I N C .
FIRST STATE BANK & TRUST CO
NON MEM
OSBORNE
OSBORNE
KAN
KAN
HC GROUP TOTAL
2275
OSBORNE INVESTMENTS, I N C .
FARMERS NAT BK OF OSBORNE
NATIONAL
OSBORNE
OSBORNE
KAN
KAN
HC GROUP TOTAL
2144
OSKALOOSA BANCSHARES, I N C .
STATE BANK OF OSKALOOSA
NON MEM
OSKALOOSA
OSKALOOSA
HC GROUP TOTAL
PAGE 98
KAN
KAN
TOTAL
ASSETS
(SI 000)
TOTAL
DEPOSITS
($1000)
10,705
9,903
10,705
9,903
7,690
6,984
7,690
6,984
1,756
1,620
1,756
1,620
3,379
2,952
3,379
2,952
57,634
52,567
57,634
52,567
18,330
lb,884
18,330
16,884
9,844
9,187
9,844
9,187
11,462
10,446
11,462
10,446
8,880
8,355
8,880
8,355
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1569
PEOPLES SAVINGS, I N C .
PEOPLES NB 6 TR OTTAWA
FRB MEMBERSHIP
NATIONAL
OTTAWA
OTTAWA
NO.
NO. OF
BANKS OFFICES
KAN
KAN
2191
NOTE:
VALLEY VIEW BANCSHARES, INC,
VALLEY VIEW STATE BANK
INDUSTRIAL BANCSHARES, I N C .
INDUSTRIAL STATE BANK
0597 CONTROLS 2191
NON MEM
NON MEM
OVERLAND PARK
OVERLAND PARK
KANSAS CITY
KANSAS CITY
20,530
22,751
20,530
50,172
43,504
32,117
29,125
82,289
72,t29
2
16,024
14,657
2
16,024
14,657
2
14,337
13,065
2
14,337
13,065
10,246
6,910
10,246
8,910
4
62,271
57,637
4
62,271
57,637
13,112
11,752
13,112
11,752
25,756
23,040
25,756
23,040
KAN
KAN
KAN
KAN
HC GROUP TOTAL
0405
CENTURY BANCSHARES, I N C .
FIRST NB AND TRUST COMPANY
NATIONAL
PARSONS
PARSONS
KAN
KAN
HC GROUP TOTAL
1762
J . J . FLYNN INVESTMENT COMPANY, INC.
STATE BANK OF PARSONS
NON MEM
PARSONS
PARSONS
KAN
KAN
HC GROUP TOTAL
1471
FIRST FINANCE C INVESTMENTS, INC.
FIRST STATE BK OF PLEAS ANTON
NON MEM
PLEASANTON
PLEASANTON
KAN
KAN
HC GROUP TOTAL
2280
BOULEVARD BANCSHARES, I N C .
BOULEVARD STATE BANK
NON MEM
PRAIRIE VILLAGE
WICHITA
KAN
KAN
HC GROUP TOTAL
2205
CAPITAL CITY BANCSHARES, INC.
CAPITAL CITY ST BK C TR CO
NON MEM
PRAIRIE VILLAGE
TOPEKA
KAN
KAN
HC GROUP TOTAL
2410
EL DORADO BANCSHARES, I N C .
CITIZENS ST BK OF ELDORADO
NON MEM
PRAIRIE VILLAGE
EL DORADO
KAN
KAN
HC GROUP TOTAL
1564
JOHNSON COUNTY BANK SHARES , INC.
PRAIRIE VILLAGE
PAGE 99
KAN
TOTAL
DEPOSITS
( SI COO
22,751
HC GROUP TOTAL
0597
TOTAL
ASSETS
(SICOO)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1564
JOHNSON CTY NBGTC
NO.
N O . OF
BANKS OFFICES
FRB MEMBERSHIP
NATIONAL
PRAIRIE VILLAGE
KAN
HC GROUP TOTAL
1485
KANSAS AGENCIES 6 INVESTMENTS, I N C ,
GARNETT STATE SAVINGS BANK
NON MEM
PRAIRIE VILLAGE
GARNETT
KAN
KAN
HC GROUP TOTAL
0223
SERCO INVESTMENT COMPANY
RANCHMART BANK € TR CO
SOUTHGATE BANK & TR CO
NON MEM
NON MEM
PRAIRIE VILLAGE
OVERLAND PARK
PRAIRIE VILLAGE
KAN
KAN
KAN
HC GROUP TOTAL
0683
F I R S T PRATT BANKSHARES, I N C .
FIRST NAT BK OF PRATT
NATIONAL
PRATT
PRATT
KAN
KAN
HC GROUP TOTAL
1488
NATIONAL INSURANCE AGENCY, I N C .
COATS STATE BANK
NON MEM
PRATT
COATS
KAN
KAN
HC GROUP TOTAL
1462
QUINTER INSURANCE S E R V I C E , I N C .
F I R S T NAT BK OF QUINTER
NATIONAL
QUINTER
QUINTER
KAN
KAN
HC GROUP TOTAL
1461
PEOPLES INVESTMENT, I N C .
PEOPLES STATE BANK
NON MEM
RICHMOND
RICHMOND
KAN
KAN
HC GROUP TOTAL
1919
PEOPLES STATE BANKSHARES, I N C ,
PEOPLES STATE BANK
NON MEM
ROS S V I L L E
ROSSVILLE
KAN
KAN
HC GROUP TOTAL
2490
F I R S T HANDI-BANKSHARES, I N C .
F I R S T NB&TC OF SALINA
NATIONAL
SALINA
SALINA
HC GROUP TOTAL
PAGE 100
KAN
KAN
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
109,826
102,383
109,826
102,383
21,559
19,710
21,559
19,710
37,961
109,249
35,588
99,927
147,210
135,515
24,906
23,232
24,906
23,232
4,264
3,887
4,264
3,887
13,390
12,313
13,390
12,313
6,271
5,814
6,271
5,814
10,766
9,794
10,766
9,794
82,951
66,891
82,951
66,891
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1530
F I R S T STATE MANAGEMENT CORPORATION, I N C .
F I R S T STATE BK 6 TR CO
FRB MEMBERSHIR
NON MEM
SALINA
SALINA
NO.
NO. OF
BANKS OFFICES
KAN
KAN
HC GROUP TOTAL
2432
U N I T E D BANKSHARES, I N C .
PLANTERS STATE BK £ TR CO
NON MEM
SALINA
SALINA
KAN
KAN
HC GROUP TOTAL
2438
UTICA AGENCY, I N C .
C I T I Z E N S STATE BANK
NON MEM
SALINA
UTICA
KAN
KAN
HC GROUP TOTAL
1517
PEOPLES INSURANCE AGENCY, I N C ,
PEOPLES ST BK OF SHARON SPR
NON MEM
SHARON SPRINGS
SHARON SPRINGS
KAN
KAN
HC GROUP TOTAL
1640
COLT INVESTMENTS I N C .
HARTFORD STATE BANK
NON MEM
SHAWNEE M I S S I O N
HARTFORD
KAN
KAN
HC GROUP TOTAL
1604
M I A M I AGENCY, I N C .
M I A M I CTY NAT BK OF PAOLA
NATIONAL
SHAWNEE M I S S I O N
PAOLA
KAN
KAN
HC GROUP TOTAL
1710
MIDAMERICAN CORPORATION
MIDAMERICAN BK 6 TR CO
NON MEM
SHAWNEE M I S S I O N
ROELAND PARK
KAN
KAN
HC GROUP TOTAL
1467
LULL AND RUSH AGENCY, I N C ,
F I R S T NAT BK OF LEBANON
NATIONAL
SMITH CENTER
LEBANON
KAN
KAN
HC GROUP TOTAL
1452
THE DUNMIRE AGENCY, I N C .
STATE BK OF SPRING H I L L
NON MEM
SPRING H I L L
SPRING H I L L
HC GROUP TOTAL
PAGE 1 0 1
KAN
KAN
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
21,043
19,266
21,043
19,286
70,570
62,949
70,570
62,949
3,429
2,981
3,429
2,981
11,249
10,239
11,249
10,239
3,703
3,455
3,703
3,455
38,709
35,243
38,709
35,243
78,501
73,025
78,501
73,025
5,299
5,001
5,299
5,001
9,243
8,570
9,243
8,570
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0265
CHEYENNE COUNTY INVESTMENT COMPANY, I N C .
CHEYENNE COUNTY STATE BANK
NO.
NO . OF
BANKS OF F I C E S
FRB MEMBERSHIP
NON MEM
S T . FRANCIS
ST FRANCIS
KAN
KAN
1
HC GROUP TOTAL
0661
C I T I Z E N S BANKSHARES INCORPORATED
C I T I Z E N S STATE BANK
NON MEM
S T . FRANCIS
ST FRANCIS
KAN
KAN
1
HC GROUP TOTAL
2318
STANLEY BANCSHARES, I N C .
STATE BANK OF STANLEY
NON MEM
STANLEY
STANLEY
KAN
KAN
1
HC GROUP TOTAL
2484
STARK BANKSHARES, I N C .
STARK STATE BANK
NON MEM
STARK
STARK
KAN
KAN
1
HC GROUP TOTAL
2179
CORONADO, I N C .
FARMERS ST BK I N
STERLING
NON MEM
STERLING
STERLING
KAN
KAN
1
HC GROUP TOTAL
2023
WESTERN BANCSHARES, I N C .
ROOKS COUNTY STATE BANK
NON MEM
STOCKTON
WOODSTON
KAN
KAN
1
HC GROUP TOTAL
1533
THE SYLVAN AGENCY, I N C .
SYLVAN STATE BANK
NON MEM
SYLVAN GROVE
SYLVAN GROVE
KAN
KAN
1
HC GROUP TOTAL
1797
S Y L V I A INSURANCE AGENCY,
S Y L V I A STATE BANK
INC.
NON MEM
SYLVIA
SYLVIA
KAN
KAN
1
HC GROUP TOTAL
2115
TAMPA STATE BANKSHARES,
TAMPA STATE BANK
INC.
NON MEM
TAMPA
TAMPA
KAN
KAN
1
HC GROUP TOTAL
PAGE 1 0 2
TOTAL
ASSETS
(*1000)
TOTAL
DEPOSITS
($1000)
10,348
9,117
10,348
9,117
15,085
13,734
1 5 , 085
13,734
11,642
10,351
11,642
10,351
4,608
4,263
4,608
4,263
9,170
B, 4 3 7
9,170
8,437
1,676
1,453
1,676
1,453
5,811
5,338
5,811
5,338
2,797
2,547
2,79?
2,547
5,220
4,304
5,220
4,304
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2207
T I P T O N INSURANCE AGENCY,
THE T I P T O N STATE BANK
FRB MEMBERSHIP
INC.
NON MEM
TIPTON
TIPTON
NO.
N O . OF
BANKS O F F I C E S
KAN
KAN
F I D E L I T Y BANK SHARES, I N C .
F I D E L I T Y STATE BANK & TR CO
NON MEM
TOPEKA
TOPEKA
KAN
KAN
HC GROUP TOTAL
0657
F I R S T NEWTON BANK SHARES, I N C .
F I R S T NAT BK OF NEWTON
NATIONAL
TOPEKA
NEWTON
KAN
KAN
HC GROUP TOTAL
1507
F I R S T TOPEKA BANK SHARES,
F I R S T NAT BK OF TOPEKA
INC.
NATIONAL
TOPEKA
TOPEKA
KAN
KAN
HC GROUP TOTAL
2483
LYONS BANKSHARES, I N C .
CHANDLER NB OF LYONS
NON MEM
TOPEKA
LYONS
KAN
KAN
HC GROUP TOTAL
2192
THE SOUTHWEST HOLDING COMPANY
SOUTHWEST STATE BANK
NON MEM
TOPEKA
TOPEKA
KAN
KAN
HC GROUP TOTAL
2118
TOPEKA BANK SHARES, I N C .
TOPEKA BANK 6 TRUST
NON MEM
TOPEKA
TOPEKA
KAN
KAN
HC GROUP TOTAL
2371
F I R S T TRIBUNE INSURANCE AGENCY, I N C .
F I R S T NAT BK OF TRIBUNE
NATIONAL
TRIBUNE
TRIBUNE
KAN
KAN
HC GROUP TOTAL
2352
D O N - C O . INVESTMENT COMPANY
1ST BANK OF TROY
NON MEM
TROY
TROY
HC GROUP TOTAL
PAGE 1 0 3
KAN
KAN
TOTAL
DEPOSITS
(S1000)
2,847
*,565.
2,847
2,565
4
42,867
37,606
4
42,867
37,606
18,070
16,760
18,070
16,760
257,041
214,608
257,041
214,608
5,683
5,096
5,683
5,096
HC GROUP TOTAL
0427
TOTAL
ASSETS
($1000)
25,004
22,211
25,004
22,211
26,264
24,299
26,264
24,299
21,555
11,881
21,555
11,881
7,799
7,210
7,799
7,210
NAME AND LOCATION OF BANK HOLDING
NAME AND LOCATION OF S U B S I D I A R Y
1524
COMPANY
BANK
G & R , INC.
TROY STATE BANK
NO.
N O . OF
BANKS O F F I C E S
FRB MEMBERSHIP
NON MEM
TROY
TROY
KAN
KAN
1
HC GROUP TOTAL
2327
UNION STATE BANCSHARES,
UNION STATE BANK
INC,
NON MEM
UN I ON TOWN
U N I ONTOWN
KAN
KAN
1
HC GROUP TOTAL
0295
VALLEY FALLS INSURANCE,
KENDALL STATE BANK
INC.
NON MEM
VALLEY FALLS
VALLEY FALLS
KAN
KAN
1
HC GROUP TOTAL
2380
V E R M I L L I O N BANKSHARES, I N C .
V E R M I L L I O N STATE BANK
NON MEM
VERMILLION
VERMILLION
KAN
KAN
1
HC GROUP TOTAL
1683
F I R S T WAKEENEY AGENCY, I N C .
F I R S T N A T I O N A L BANK
NATIONAL
WAKEENEY
WAKEENEY
KAN
KAN
1
HC GROUP TOTAL
1511
WAKEFIELD AGENCY, I N C .
FARMERS AND MERCHANTS STATE
NON MEM
WAKEFIELD
WAKEFIELD
KAN
KAN
HC GROUP TOTAL
2222
WASHINGTON 1ST BANCO, I N C .
F I R S T NAT BK OF WASHINGTON
1
NATIONAL
WASHINGTON
WASHINGTON
KAN
KAN
HC GROUP TOTAL
1483
MEADER INSURANCE AGENCY, INCORPORATED
F I R S T NAT BK OF WAVERLY
1
NATIONAL
WAVERLY
WAVERLY
KAN
KAN
HC GROUP TOTAL
2374
SUMNER COUNTY BANCSHARES, I N C .
NAT BK OF CMRC OF WELLINGTON
1
NATIONAL
WELLINGTON
WELLINGTON
HC GROUP TOTAL
KAN
KAN
1
PAGE 1 0 4
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
(SICOG)
1
6,800
6,290
1
6 , 800
6,290
1
5,865
5,353
1
5,665
5,353
1
11,075
9,936
1
11,075
9,936
1
2,976
2,703
1
2,978
2,703
1
6,287
7,674
1
8,287
7,674
1
3,567
3,218
1
3,567
3,218
1
21,470
19,389
1
21,470
19,389
1
6,470
5,846
1
6,470
5,848
1
6,892
6,22 0
1
6,892
6,220
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1948
BUSINESS A D M I N I S T R A T I V E NEEDS OF KANSAS,
STATE BANK OF LANCASTER
FRB MEMBERSHIP
LTD.
ST MEM
WICHITA
LANCASTER
NO.
N O . OF
BANKS O F F I C E S
KAN
KAN
HC GROUP TOTAL
2141
1
CENAR CORPORATION
CENTRAL BANK C TRUST
NON MEM
WICHITA
WICHITA
KAN
KAN
HC GROUP TOTAL
1792
F I R S T N A T I O N A L INVESTORS CORPORATION,
F I R S T NAT BK I N FREDONIA
1
INC.
NATIONAL
WICHITA
FREDONIA
KAN
KAN
HC GROUP TOTAL
1694
FOURTH F I N A N C I A L CORPORATION
FOURTH NATIONAL BK & TR CO
1
NATIONAL
WICHITA
WICHITA
KAN
KAN
HC GROUP TOTAL
0280
GRAHAM—MICHAELIS F I N A N C I A L CORPORATION
WICHITA STATE BANK
1
NON MEM
WICHITA
WICHITA
KAN
KAN
HC GROUP TOTAL
1616
K G B PRODUCERS, I N C .
ALLEN COUNTY BANK S TRUST
1
NON MEM
WICHITA
IOLA
KAN
KAN
HC GROUP TOTAL
1500
PARKLANE F I N A N C I A L CORPORATION
C I T Y NB OF W I C H I T A KANSAS
1
NATIONAL
WICHITA
WICHITA
KAN
KAN
HC GROUP TOTAL
1598
SIERRA PETROLEUM C O . , I N C .
U N I T E D AMERICAN BK £ TR CO
1
NON MEM
WICHITA
WICHITA
KAN
KAN
HC GROUP TOTAL
2051
1598
W I L L I A M GRAHAM, I N C .
SIERRA PETROLEUM C O . , I N C .
U N I T E D AMERICAN BK G TR CO
1
NON MEM
WICHITA
WICHITA
WICHITA
PAGE 1 0 5
KAN
KAN
KAN
TOTAL
ASSETS
CS1000)
TOTAL
DEPOSITS
( $1000)
1
3,539
3,041
1
3,539
3,041
2
31,688
28,776
2
31,888
28,776
1
16,789
14,945
1
16,789
14.945
5
550,327
426,867
5
550,327
42B,867
2
31,550
28,451
2
31,550
28,451
2
33,934
30,685
2
33,934
30,685
2
23,039
20,014
2
23,039
20,014
3
33,675
29,948
3
33,675
29,94*
33,675
29.946
NAME AND LOCATION OF BANK HOLDING
NAME AND LOCATION OF S U B S I D I A R Y
NOTE:
COMPANY
BANK
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
33,675
29,948
8,087
7,192
8,087
7,192
1,369
1,129
1,369
1,129
17,531
15,858
17,531
15,858
18,581
16,938
18,581
16,938
4
24,625
22,780
4
24,62 5
22,780
12,707
11,569
12,707
11,569
15
424,931
357,636
15
424,931
357,636
2
110,899
101,727
2
110,899
101,727
NO,
N O . OF
BANKS OFFICES
FRB MEMBERSHIP
2 0 5 1 CONTROLS 1 5 9 8
HC GROUP TOTAL
0267
WESTERN KANSAS INVESTMENT CORPORATION, I N C .
FARMERS STATE BANK
NON MEM
WINONA
WINONA
KAN
KAN
HC GROUP TOTAL
2401
WOODBINE AGENCY, I N C .
C I T I Z E N S STATE BANK
NON MEM
WOODBINE
WOODBINE
KAN
KAN
HC GROUP TOTAL
2491
CRESTWOOD BANKING COMPANY, L T D .
CRESTWOOD STATE BANK
NON MEM
CRESTWOOD
CRESTWOOD
KY
KY
HC GROUP TOTAL
0536
BANK MANAGEMENT A S S O C I A T E S ,
POWELL COUNTY BANK
INC.
NON MEM
LEXINGTON
STANTON
KY
KY
HC GROUP TOTAL
0534
BOYS CLUB OF L E X I N G T O N , 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 & TR CO
NATIONAL
LEXINGTON
LEXINGTON
KY
KY
HC GROUP TOTAL
0773
INVESTMENT S E C U R I T I E S
DANIA BANK
CORP.
NON MEM
LEXINGTON
DANIA
HC GROUP TOTAL
PAGE 1 0 6
KY
FLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF S U B S I D I A R Y BANK
0768
0772
0773
NOTE:
KENTUCKY CENTRAL L I F E INSURANCE COMPANY
M I D - C E N T R A L INVESTMENT C O . , I N C .
INVESTMENT S E C U R I T I E S CORP.
DANIA BANK
0 7 6 8 CONTROLS 0 7 7 2 , 0 7 7 3
FRB MEMBERSHIP
NON MEM
LEXINGTON
LEXINGTON
LEXINGTON
DANIA
NO.
N O . OF
BANKS O F F IC ES
NOTE:
M I D - C E N T R A L INVESTMENT C O . ,
INVESTMENT S E C U R I T I E S CORP.
DANIA BANK
0 7 7 2 CONTROLS 0 7 7 3
INC.
NON MEM
LEXINGTON
LEXINGTON
DANIA
FLA
110,699
101,727
110,899
101,727
110,899
101,727
110,899
101,727
36,260
33,640
36,260
33,640
50
1,145,379
870,699
50
1,145,379
870,699
1
47
48,712
1 , 1 0 6 , 365
32,639
835,755
48
1,155,077
868,394
22
322,743
218,847
22
322,743
216,847
1
14,560
12,556
1
14,560
12,556
40,198
36,864
4 0 , 196
36,664
KY
KY
FLA
HC GROUP TOTAL
0531
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
KY
KY
HC GROUP TOTAL
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 £ TR CO
ST MEM
LOUISVILLE
LOUISVILLE
KY
KY
HC GROUP TOTAL
2079
F I R S T KENTUCKY NATIONAL CORPORATION
F I R S T KENTUCKY TRUST COMPANY
F I R S T NB OF L O U I S V I L L E
ST MEM
NATIONAL
LOUISVILLE
LOUISVILLE
LOUISVILLE
KY
KY
KY
HC GROUP TOTAL
2164
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
USHER AND GARDNER, INCORPORATED
EXCHANGE BANK
NON MEM
MAYFI ELD
MAYFIELD
KY
KY
HC GROUP TOTAL
0509
COMMERCIAL S E C U R I T I E S
COMMERCIAL BANK
CORPORATION
NON MEM
MIDDLESBORO
MIDDLESBORO
HC GROUP TOTAL
PAGE 1 0 7
TOTAL
DEPOSITS
(*1000)
KY
KY
KY
HC GROUP TOTAL
0772
0773
TOTAL
ASSETS
(S1C00)
KY
KY
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2433
CENTRAL BANCORP, I N C .
CENTRAL BANK AND TRUST CO
NON MEM
OWENSBORO
OWENSBORO
TOTAL
ASSETS
(SI000)
TOTAL
DEPOSITS
($1000)
68,033
61,018
68,033
61,018
6
120,486
109,298
6
120,486
109,298
11
340,252
264,539
11
340,252
264,53V
11
501,245
405,611
11
501,245
405,611
4
41,418
37,809
4
41,41b
37,809
10
75,876
69,422
10
75,876
69,422
13
147,252
13 0 , 8 4 9
13
147,252
130,849
38,859
34,185
38,859
34,185
18,362
48,486
42,344
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
KY
KY
HC GROUP TOTAL
2439
ONB CORPORATION
OWENSBORO NATIONAL BANK
NATIONAL
OWENSBORO
OWENSBORO
KY
KY
HC GROUP TOTAL
2181
F I D E L I T Y NATIONAL FINANCIAL CORPORATION
F I D E L I T Y NB OF BATON ROUGE
NATIONAL
BATON ROUGE
BATON ROUGE
LA
LA
HC GROUP TOTAL
0762
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 AND TRUST CO
NON MEM
BATON ROUGE
HOUMA
LA
LA
HC GROUP TOTAL
0754
COMMERCIAL CAPITAL SYSTEMS, I N C ,
FIRST NATIONAL BANK
NATIONAL
COVINGTON
COVINGTON
LA
LA
HC GROUP TOTAL
0196
THE TERREBONNE CORPORATION
TERREBONNE BANK 6 TRUST CO
NON MEM
HOUMA
HOUMA
LA
LA
HC GROUP TOTAL
0744
POWELL LUMBER COMPANY
AMERICAN BANK OF COMMERCE
NON MEM
LAKE CHARLES
LAKE CHARLES
LA
LA
HC GROUP TOTAL
0294
BANK OF LOUISIANA I N NEW ORLEANS
BANK OF THE SOUTH
BANK OF LA I N NEW ORLEANS
NON MEM
NON MEM
NEW ORLEANS
GRETNA
NEW ORLEANS
PAGE 108
LA
LA
LA
16,226
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF S U B S I D I A R Y BANK
0294
F I D E L I T Y BANK AND TRUST CO
FRB MEMBERSHIP
NON MEM
NO.
N O . OF
BANKS O F F I C E S
SLIDELL
LA
HC GROUP TOTAL
0263
0294
NOTE:
EXPRESSWAY INSURANCE AGENCY, I N C .
BANK OF L O U I S I A N A I N NEW ORLEANS
BANK OF THE SOUTH
BANK OF LA I N NEW ORLEANS
F I D E L I T Y BANK AND TRUST CO
0 2 6 3 CONTROLS 0 2 9 4
NON MEM
NON MEM
NON MEM
NEW ORLEANS
NEW ORLEANS
GRETNA
NEW ORLEANS
SLIDELL
F I R S T COMMERCE CORPORATION
F I R S T NAT BANK OF COMMERCE
NATIONAL
NEW ORLEANS
NEW ORLEANS
LA
LA
LA
H I B E R N I A CORPORATION
H I B E R N I A NB I N N ORLEANS
NATIONAL
NEW ORLEANS
NEW ORLEANS
LA
LYKES F I N A N C I A L CORPORATION
F I R S T NAT BK I N PALM BEACH
NATIONAL
NEW ORLEANS
PALM BEACH
LA
NOTE:
LYKES-YOUNGSTOWN CORPORATION
LYKFS F I N A N C I A L CORPORATION
F I R S T NAT BK I N PALM BEACH
0 7 2 6 CONTROLS 0 7 6 3
NATIONAL
NEW ORLEANS
NEW ORLEANS
PALM BEACH
NEW ORLEANS BANCSHARES, I N C .
BANK OF NEW ORLEANS & TR CO
ST MEM
NEW ORLEANS
NEW ORLEANS
FLA
THE I C B CORPORATION
BANK OF NEW ORLEANS & TR CO
ST MEM
NEW ORLEANS
NEW ORLEANS
HC GROUP TOTAL
PAGE 1 0 9
16,226
12,686
42,344
10,673
79,536
69,243
19
938,951
611,932
19
938,951
611,932
15
675,191
583,677
15
675,191
583,677
1
203,596
179,944
1
203,596
179,944
203,596
179,944
203,596
179,944
24
584,531
471,563
24
584,531
471,563
24
584,531
471,563
24
584,531
471,563
LA
LA
FLA
LA
LA
HC GROUP TOTAL
0732
69,243
18,362
48,486
HC GROUP TOTAL
0752
79,536
LA
HC GROUP TOTAL
0726
0763
10,673
LA
HC GROUP TOTAL
0763
12,688
LA
HC GROUP TOTAL
0477
TOTAL
DEPOSITS
($1000)
LA
LA
HC GROUP TOTAL
2087
TOTAL
ASSETS
(S1C00)
LA
LA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0734
WHITNEY HOLDING CORPORATION
WHITNEY NB OF NEW ORLEANS
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NATIONAL
NEW ORLEANS
NEW ORLEANS
LA
LA
HC GROUP TOTAL
0729
A . WILBERT'S SONS LUMBER AND SHINGLE COMPANY
IBERVILLE TR AND SVGS BK
NON MEM
PLAOUEMINE
PLAOUEMINE
MARBURY BUILDING CORPORATION
HOMER NATIONAL BANK
NATIONAL
RUSTON
HOMER
1,408,713
1,122,857
14
1,408,713
1,122,857
26,533
24,653
26,533
24,653
35,594
33,257
35,594
33,257
117,559
106,433
117,559
106,433
20
313,356
266,067
20
313,356
266,067
8
62,466
52,667
8
62,466
52,667
38
6
4
5
4
204,972
2
232,624
23,498
18,689
51,159
20,366
17,016
59
363,352
32 5 , 0 2 1
6
58,303
52,699
6
58,303
5 2,699
LA
LA
LA
LA
HC GROUP TOTAL
1893
ZACHARY TAYLOR LIFE INSURANCE COMPANY
PIONEER BANK & TRUST CO
NON MEM
SHREVEPORT
SHREVEPORT
LA
LA
HC GROUP TOTAL
0782
WM. T . BURTON INDUSTRIES, I N C .
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
ME
ME
HC GROUP TOTAL
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
NON MEM
NON MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
AUGUSTA
AUGUSTA
BANGOR
ELLSWORTH
FT FAIRFIELD
PORTLAND
SPRINGVALE
ME
ME
ME
ME
ME
ME
ME
HC GROUP TOTAL
0323
MERCHANTS CORPORATION
MERCHANTS NB OF BANGOR
NATIONAL
BANGOR
BANGOR
HC GROUP TOTAL
PAGE 110
ME
ME
TOTAL
DEPOSITS
($1000)
14
HC GROUP TOTAL
1809
TOTAL
ASSETS
(S1000)
22,012
17,013
4 b , 866
18,859
15,299
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0092
MERRILL BANKSHARES COMPANY
MERRILL TRUST COMPANY
FIRSTBANK N A
HOULTON TRUST CO
WASHBURN TRUST COMPANY
FEDERAL TRUST COMPANY
FRB MEMBERSHIP
ST MEM
NATIONAL
NON MEM
NON MEM
NON MEM
BANGOR
BANGOR
FARMINGTON
HOULTON
WASHBURN
WATERVILLE
NO.
NO. OF
BANKS OFFICES
ME
ME
ME
ME
ME
ME
HC GROUP TOTAL
0145
NORTHEAST BANKSHARE ASSOCIATION
NORTHEAST BANK & TRUST CO
NE BK NA OF FARMINGTON
NORTHEAST BANK OF GUILFORD
NE BK OF LEWISTON & AUBURN
NORTHEAST BANK OF LINCOLN
NORTHEAST BK OF MIL L I NOCK ET
NORTHEAST BANK OF SAN FORD
NORTHEAST BANK OF WESTBROOK
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
ST MEM
NON MEM
LEWISTON
BANGOR
FARMINGTON
GUILFORD
LEWISTON
LINCOLN
MIL LINOCKET
SAN FORD
WESTBROOK
ME
ME
ME
ME
ME
ME
ME
ME
ME
HC GROUP TOTAL
0120
CANAL CORPORATION
UNITED CANAL BANK
NORWAY NATIONAL BANK
CANAL NATIONAL BANK
NON MEM
NATIONAL
NATIONAL
PORTLAND
BANGOR
NORWAY
PORTLAND
ME
ME
ME
ME
HC GROUP TOTAL
0256
CASCO-NORTHERN CORPORATION
CASCO BK & TR CO
NORTHERN NATIONAL BANK
NON MEM
NATIONAL
PORTLAND
PORTLAND
PRESQUE ISLE
ME
ME
ME
HC GROUP TOTAL
0603
EQUITABLE BANCORPORAT ION
EQUITABLE TRUST COMPANY
COLUMBIA BANK & TRUST CO
FARMERS 6 MERCHANTS BANK
UNIVERSITY NATIONAL BANK
TRUCKERS AND SAVINGS BANK
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
BALTIMORE
BALTIMORE
COLUMBIA
HAGERSTOWN
ROCKVILLE
SALISBURY
MD
MD
MD
MD
MD
MD
HC GROUP TOTAL
1144
FIRST MARYLAND BANCORP
FIRST NAT BK OF MARYLAND
5
NATIONAL
BALTIMORE
BALTIMORE
HC GROUP TOTAL
MDI
MD
1
PAGE 111
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
25
5
2
2
6
223,625
17,656
18,132
19,423
64,950
180,587
16,093
15,854
17,419
57,361
42
343,786
287,314
9
3
3
11
2
3
4
6
60,992
15,020
17,356
94,760
23,955
18,325
38,589
31,564
53,425
13,61C
15,127
84,672
21,499
16,59a
3 5,321
28,809
41
300,561
269,061
3
30
1
6,636
20,276
190,235
5,839
18,421
164,835
34
217,149
18 9 , 0 9 5
39
17
298,506
143,031
262,122
56
441,537
392,582
91
4
9
16
4
1,231,291
43,162
60,400
105,215
16,841
1,094,504
39,481
54,383
96,833
14,915
124
1,456,909
1,300,116
76
1,247,937
1,027,153
76
1,247,937
1,027,153
130,460
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0602
MARYLAND NATIONAL CORPORATION
MARYLAND NATIONAL BANK
NO,
N O . OF
BANKS OFFICES
FRB MEMBERSHIP
NATIONAL
BALTIMORE
BALTIMORE
MD
MD
HC GROUP TOTAL
0118
MERCANTILE BANK SHARES CORPORATION
ANNAPOLIS BANKING & TRUST CO
MERCANTILE SAFE DEP & TR CO
COMMERCE BK € TR CO OF MD
BELAIR NATIONAL BANK
CHESTERTOWN BANK OF MD
F I D E L I T Y BANK
BANK OF SOUTHERN MARYLAND
C I T I Z E N S 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
FROSTBURG
LA PLATA
LAUREL
PRINCESS ANNE
WESTMINSTER
0233
UNION TRUST BANCORP
UNION TRUST COMPANY OF MD
ST MEM
BALTIMORE
BALTIMORE
SUBURBAN BANCORPORATION
SUBURBAN TRUST COMPANY
THURMONT BANK
NON MEM
ST MEM
HYATTSVILLt
HYATTSVILLE
THURMONT
MD
MARYLAND BANKCORP, I N C .
MARYLAND BANK 6 TRUST CO
NON MEM
LEXINGTON PARK
LEXINGTON PARK
14 2
2,609,135
1 , 9 0 6 , 614
6
13
3
4
4
1
4
4
75,114
435,832
11,607
21,389
37,247
16,792
39,993
73,657
48,860
36,272
69,875
362,123
9,102
18,770
33,73B
15,193
35,322
66,531
43,986
3 2,915
56
796,763
687,552
79
875,707
750,886
79
875,707
750,888
60
4
900,142
26,392
8 0 4 , 65 2
23,943
64
926,534
828,59 5
31,626
28,660
31,626
28,660
93,035
72,133
93,035
72,133
53,872
369,961
299,036
442,100
49,258
338,636
268,953
396,287
6
MD
MD
MD
HC GROUP TOTAL
0605
1,906,614
MD
HC GROUP TOTAL
0231
2,609,135
11
10
HC GROUP TOTAL
MD
MD
HC GROUP TOTAL
0322
A T L A N T I C CORPORATION
C I T Y BANK AND TRUST COMPANY
NON MEM
BOSTON
BOSTON
MASS
MA SS
HC GROUP TOTAL
0013
BAYBANKST
BAYBANK
BAYBANK
BAYBANK
BAYBANK
INC.
AND TRUST COMPANY
MIDDLESEX N A
HARVARD TRUST CO
NORFOLK CTY TR CO
NON MEM
NATIONAL
NON MEM
NON MEM
BOSTON
BEVERLY
BURLINGTON
CAMBRIDGE
DEDHAM
PAGE 112
MASS
MASS
MASS
MA SS
MASS
TOTAL
DEPOSITS
($1000)
14 2
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
MD
TOTAL
ASSETS
($1000)
8
31
16
33
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0013
FIRST NB OF EASTHAMPTON
BAYBANK MERRIMACK VALLEY NA
BAYBANK MERCHANTS N A
VALLEY BANK AND TRUST CO
BAYBANK UNITED N A
BAYBANK NEWTON-WALTHAM TC
BAYBANK WINCHESTER TR CO
FRB MEMBERSHIP
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NON MEM
NON MEM
EASTHAMPTON
HAVERHILL
NEW BEDFORD
SPRINGFIELD
TAUNTON
WALTHAM
WINCHESTER
NO.
NO. OF
BANKS OFFICES
MASS
MASS
MA SS
MA SS
MASS
MASS
MA SS
HC GROUP TOTAL
0296
CAPITOL BANCORPORATION
CAPITOL BANK 6 TRUST CO
11
NON MEM
BOSTON
BOSTON
MASS
MASS
HC GROUP TOTAL
0315
COMMONWEALTH NATIONAL CORPORATION
COMMONWEALTH BANK AND TR CO
TOWN BANK AND TRUST COMPANY
1
NON MEM
NON MEM
BOSTON
BOSTON
BROOKLINE
MASS
MASS
MASS
HC GROUP TOTAL
0321
FIRST NATIONAL BOSTON CORPORATION
FIRST NB OF BOSTON
OLD CLNY B6T CO OF MDLSX CY
OLD CLNY BK OF HMPDN CTY NA
OLD CLNY BCT CO OF NRFLK CTY
2
NATIONAL
NON MEM
NATIONAL
NON MEM
BOSTON
BOSTON
BURLINGTON
HOLYOKE
WELLESLEY
MASS
MA SS
MASS
MASS
MA SS
HC GROUP TOTAL
0316
0324
NOTE:
MULTIBANK FINANCIAL CORP.
ATTLEBORO TRUST COMPANY
B M C DURFEE TRUST COMPANY
FALMOUTH NATIONAL BANK
NORTHAMPTON NATIONAL BANK
FIRST AGRICULTURAL BANK
SOUTH SHORE BANK
SECURITY NB OF SPRINGFIELD
MECHANICS BANCORP, I N C .
MECHANICS BANK
0316 CONTROLS 0324
4
NON MEM
NON MEM
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
BOSTON
ATTLEBORO
FALL RIVER
FALMOUTH
NORTHAMPTON
PITTSFIELD
QUINCY
SPRINGFIELD
WORCESTER
WORCESTER
MASS
MA SS
MASS
MA SS
MA SS
MA SS
MA SS
MASS
MASS
MASS
HC GROUP TOTAL
0328
NEW ENGLAND MERCHANTS COMPANY, INC,
BARNSTABLE CTY NB OF HYANNIS
NEW ENGLAND MRCH NAT BK
8
NATIONAL
NATIONAL
BOSTON
BARNSTABLE
BOSTON
PAGE 113
MASS
MASS
MA SS
TOTAL
ASSETS
1*1000)
TOTAL
DEPOSITS
($1000)
1
14
9
27
10
30
2
12,664
91,822
69,755
293,068
80,377
382,444
20,322
10,482
81,620
60,12V
261,724
73,660
350,299
17,125
181
2,115,421
1,908,173
4
72,157
58,474
4
72,157
56,474
6
2
75,635
15,509
65,817
14,433
10
91,344
80,250
41
2
10
2
4,653,704
18,036
43,017
13,200
3,002,224
16,117
39,494
11,103
55
4,727,957
3,068,938
6
7
7
4
12
34
5
46,352
85,356
39,574
27,425
126,334
286,223
39,278
42,713
80,332
37,343
24,383
1 1 4 , 908
250,313
34,224
9
133,387
120,966
84
783,929
705,182
4
17
28,757
1 , 4 0 9 , 121
26,071
1,141,523
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0328
FALL RIVER NATIONAL BANK
NATIONAL
FALL RIVER
MASS
3
HC GROUP TOTAL
0014
SHAWMUT CORPORATION
SHAWMUT BANK OF BOSTON NA
SHAWMUT FIRST COUNTY BAhK NA
SHAWMUT COUNTY BANK NA
SHAWMUT COMMUNITY BANK NA
SHAWMUT NEEDHAM BANK NA
SHAWMUT MERCHANTS BANK NA
SHAWMUT FIRST BANK & TR CO
SHAWMUT MLRSE—WKFLD BK&TR CO
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
ST MEM
NON MEM
BOSTON
BOSTON
BROCKTON
CAMBRIDGE
FRAMINGHAM
NEEDHAM
SALEM
SPR INGFIELD
WAKEFIELD
MASS
MASS
MASS
MASS
MASS
MASS
MASS
MA SS
MASS
8
HC GROUP TOTAL
0305
STATE STREET BOSTON FINANCIAL CORPORATION
STATE STREET BANK AND TR CO
FALMOUTH BANK & TRUST CO
UNION NATIONAL BANK
ST MEM
NON MEM
NATIONAL
BOSTON
BOSTON
FALMOUTH
LOWELL
MASS
MASS
MA SS
MASS
3
HC GROUP TOTAL
0307
U S T CORP.
UNITED STATES TRUST COMPANY
METROBANK AND TR CO/NORFOLK
NON MEM
NON MEM
BOSTON
BOSTON
MILTON
MASS
MASS
MA SS
2
HC GROUP TOTAL
0688
CHARTERBANK, INCORPORATED
PLYMOUTH HOME NAT BANK
NATIONAL
BROCKTON
BROCKTON
MASS
MASS
1
HC GROUP TOTAL
0149
FIRST MASSACHUSETTS FINANCIAL CORPORATION
MASSACHUSETTS BK AND TR CO
NON MEM
BROCKTON
BROCKTON
MASS
MASS
1
HC GROUP TOTAL
0448
THE FIRST BANCORPORATION
FIRST BANK AND TRUST CO
NON MEM
CHELMSFORD
CHELMSFORD
MASS
MASS
1
HC GROUP TOTAL
1249
THE SAFETY FUND CORPORATION
FITCHBURG
PAGE 114
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
8
59,006
53,496
29
1,496,884
1,221,090
34
11
18
16
8
7
19
8
1,676,613
69,162
165,209
121,265
52,872
67,384
152,520
55,366
1,188,004
60,410
150,886
107,530
45,776
58,529
132,163
46,757
121
2,360,393
1,792,055
19
3
17
1,551,868
20,306
203,415
1,077,772
18,756
174,50b
39
1,775,589
1,271,036
7
4
132,877
19,527
111,282
1 6 , 784
11
152,404
12 8 , 0 6 6
17
135,261
120,661
17
135,261
120,661
2
13,012
11,761
2
13,012
11,761
6
38,033
35,276
6
38,033
35,276
NO,
NO • OF
BANKS OFFICES
FRB MEMBERSHIP
MASS
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF S U B S I D I A R Y BANK
1249
1ST SFTY FND NB OF FTCHBRG
FRB MEMBERSHIP
NATIONAL
NO.
N O . OF
BANKS OFFICES
FITCHBURG
MASS
HC GROUP TOTAL
1915
1
FRAMINGHAM F I N A N C I A L CORPORATION
FRAMINGHAM TRUST CO
NON MEM
FRAMINGHAM
FRAMINGHAM
MASS
MASS
HC GROUP TOTAL
0311
1
NORTH A T L A N T I C BANCORP.
U N I V E R S I T Y BANK C TRUST CO
NON MEM
FRAMINGHAM
NEWTON
MASS
MASS
HC GROUP TOTAL
0574
1
PIONEER BANCORP, I N C .
PIONEER NAT BANK - FRANKLIN
PIONEER NB-HAMPSHIRE
NATIONAL
NATIONAL
GREENFIELD
GREENFIELD
NORTHAMPTON
MASS
MASS
MASS
HC GROUP TOTAL
0274
MASSACHUSETTS BANKSHARES,
LINCOLN TRUST COMPANY
2
INC.
NON MEM
HINGHAM
HINGHAM
MASS
MASS
HC GROUP TOTAL
0654
ARLTRU BANCORPORATION
ARLINGTON TRUST COMPANY
1
NON MEM
LAWRENCE
LAWRENCE
MASS
MASS
HC GROUP TOTAL
0286
MASSACHUSETTS BAY BANCORP, I N C .
CAPE ANN BANK AND TRUST CO
BAY STATE NATIONAL BANK
1
ST MEM
NATIONAL
LAWRENCE
GLOUCESTER
LAWRENCE
MASS
MASS
MASS
HC GROUP TOTAL
0577
BERKSHIRE HATHAWAY I N C .
I L L I N O I S NB £ TR CO
2
NATIONAL
NEW BEDFORD
ROCKFORD
MASS
ILL
HC GROUP TOTAL
1924
F I R S T M E L V I L L E BANCORP, I N C .
F I R S T NAT BK OF NEW BEDFORD
1
NATIONAL
NEW BEDFORD
NEW BEDFORD
PAGE 1 1 5
MASS
MASS
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
7
57,023
48,584
7
57,023
48,584
15
1 1 1 , T>06
99,849
15
111,608
99,849
8
45,130
40,411
8
45,130
40,417
5
5
42,892
17,643
36,333
13,55*
10
60,535
51,88B
4
30,488
27,784
4
30,488
27,784
15
387,931
331,807
15
387,931
331,80 7
5
10
47,794
102,675
43,791
93,611
15
150,469
137,402
1
193,393
168,337
1
193,393
166,337
6
87,447
75,768
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
87,447
75,768
3
43,870
39,358
3
43,870
39,35b
16
166,100
147,328
16
166,100
147,328
16
107,092
88,337
16
107,092
86,337
2
4
10,006
57,803
9,140
46,426
6
67,809
55,566
21
2
2
324,542
11,518
11,111
282,932
10,267
10,119
25
347,171
303,318
13
73,163
64,722
13
73,163
64,722
9
134,292
128,813
9
134,292
126,613
9
133,387
120,966
9
133,387
120,966
NO.
NO. OF
BANKS OFFICES
HC GROUP TOTAL
0489
SOUTHEASTERN BANCORP, I N C .
SOUTHEASTERN BK 6 TR CO
NON MEM
NEW BEDFORD
NEW BEDFORD
MASS
MASS
1
HC GROUP TOTAL
0208
ESSEX BANCORP, I N C .
ESSEX COUNTY BANK 6 TR CO
NON MEM
PEABODY
LYNN
MASS
MASS
1
HC GROUP TOTAL
0687
THE HANCOCK GROUP, INCORPORATED
HANCOCK BK 6 TR CO
NON MEM
QUINCY
QUINCY
MASS
MASS
1
HC GROUP TOTAL
0260
CENTURY BANCORP, I N C .
CENTURY NORTH SHORE BET CO
CENTURY BANK £ TRUST CO
NON MEM
NON MEM
SOMERVILL E
LYNN
SOMERVILLE
MASS
MASS
MASS
2
HC GROUP TOTAL
0275
T . N . B . FINANCIAL CORP.
THIRD NB OF HAMPDEN CTY
WARE TRUST COMPANY
WILLIAMSTOWN NATIONAL BANK
NATIONAL
NON MEM
NATIONAL
SPRINGFIELD
SPRINGFIELD
WARE
WILLIAMSTOWN
MASS
MASS
MASS
MASS
3
HC GROUP TOTAL
0671
NEW ENGLAND BANCORP, I N C .
GUARANTY FIRST TR CO
NON MEM
WALTHAM
WALTHAM
MASS
MASS
1
HC GROUP TOTAL
0226
FIRST COOLIDGE CORPORATION
COOLIDGE BANK AND TRUST CO
NON MEM
WATERTOWN
WATERTOWN
MASS
MASS
1
HC GROUP TOTAL
0324
MECHANICS BANCORP, I N C .
MECHANICS BANK
NON MEM
WORCESTER
WORCESTER
MASS
MASS
1
HC GROUP TOTAL
PAGE 116
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0303
THE CONIFER GROUP I N C .
MRCHNTS BGT CO OF CAPE COD
BERKSHIRE BANK AND TRUST CO
GUARANTY BANK AND TRUST CO
FRB MEMBERSHIP
NON MEM
NON MEM
NON MEM
WORCESTER
HYANNIS
P I T T S F I ELD
WORCESTER
NO.
NO. OF
BANKS OFFICES
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
FIRST NAT BK OF CAPE COD
WORCESTER COUNTY NAT BK
3
NATIONAL
ST MEM
NATIONAL
NATIONAL
NATIONAL
WORCESTER
AMHERST
GREENFIELD
MARLBORO
ORLEANS
WORCESTER
MASS
MASS
MASS
MASS
MASS
MASS
HC GROUP TOTAL
2424
COMMERCIAL BANK SHARES CORP.
COMMERCIAL SAVINGS BANK
5
ST MEM
ADRIAN
ADRIAN
MICH
MICH
HC GROUP TOTAL
0796
NATIONAL ANN ARBOR CORPORATION
NB G TRCO OF ANN ARBOR
1
NATIONAL
ANN ARBOR
ANN ARBOR
MICH
MICH
HC GROUP TOTAL
0666
PEOPLES BANKING CORPORATION
PEOPLES NB & TR CO OF BAY CY
FRANKENMUTH BANK G TRUST
AMERICAN SECURITY BANK
OSCODA STATE SAVINGS BANK
STATE SVGS BK OF W BRANCH
1
NATIONAL
NON MEM
ST MEM
NON MEM
ST MEM
BAY CITY
BAY CITY
FRANKENMUTH
MT PLEASANT
OSCODA
WEST BRANCH
MICH
MICH
MICH
MICH
MICH
MICH
HC GROUP TOTAL
0936
BAY PORT ASSOCIATES
BAYPORT STATE BANK
5
NON MEM
BAY PORT
BAYPORT
MICH
MICH
HC GROUP TOTAL
1081
HURON FINANCIAL SERVICES TRUST
COMMUNITY BANK
1
NON MEM
BAY PORT
BAD AXE
HC GROUP TOTAL
MICH
MICH
1
PAGE 1 1 7
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000
2
11
26
12,683
86,698
267,218
11,779
82,026
230,276
39
366,599
324,081
t
4
3
8
35
43,871
42,973
15,761
42,477
525,557
40,777
36,310
14,557
3a,327
433,974
56
670,639
563,945
4
71,648
65,927
4
71,646
65,927
12
191,908
175,587
12
191,908
175,587
14
14
4
3
2
230,622
171,750
36,283
16,739
31,786
209,325
157,129
33,144
15,275
28,953
37
487,18c
443,826
1
7,029
6,361
1
7,029
6,361
7
62,192
56,894
7
62,192
56,894
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF S U B S I D I A R Y BANK
0927
F I R S T STATE INVESTMENT C O .
F I R S T SB OF GREENVILLE
NON MEM
BELDING
GREENVILLE
MICH
MICH
1
HC GROUP TOTAL
1005
B I G R A P I D S INVESTMENT COMPANY
F I R S T NAT BANK 6 TRUST
NATIONAL
B I G RAPIDS
BIG RAPIDS
MICH
MICH
1
HC GROUP TOTAL
0412
F I D E L I T Y F I N A N C I A L CORPORATION OF M I C H I G A N
F I D E L I T Y BANK OF MICHIGAN
F I D E L I T Y BANK
NON MEM
NON MEM
BIRMINGHAM
BIRMINGHAM
SOUTHFIELD
MICH
MICH
MICH
2
HC GROUP TOTAL
0277
M I C H I G A N NATIONAL CORPORATION
M I C H I G A N NB—MIC H I AN A
M I C H I G A N N A T I O N A L BANK
M I C H I G A N NAT BANK OF DETROIT
M I C H I G A N NATIONALBANK—MID M I
M I C H I G A N N A T I O N A L BK-CENTRAL
M I C H I G A N N A T I O N A L BANK-WEST
MICHIGAN N A T I O N A L BANK
MICHIGAN NAT BANK-WEST METRO
M I C H I G A N NB-WEST OAKLAND
MICHIGAN NATIONAL BK-VALLEY
MICHIGAN NATIONAL BK-OAKLAND
M I C H I G A N NB - GRAND TRAVERSE
M I C H I G A N NAT BK-NORTH METRO
M I C H I G A N NAT BK OF MACOW
M I C H I G A N NAT BANK-WYOMING
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
BLOOMFIELD H I L L S
CASSOPOLIS
DEARBORN
DETROIT
FLINT
GRAND R A P I D S
KALAMAZOO
LANSING
LIVONIA
NOV I
SAGINAW
SOUTHFIELD
TRAVERSE C I T Y
TROY
WARREN
WYOMING
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
15
HC GROUP TOTAL
0424
WEST MICHIGAN F I N A N C I A L CORPORATION
C A D I L L A C STATE BANK
F I R S T NAT BK OF EVART
NON MEM
NATIONAL
CADILLAC
CADILLAC
EVART
MICH
MICH
MICH
2
HC GROUP TOTAL
0442
DETROITBANK CORPORATION
DETROIT BANK AND TRUST CO
DETROIT B A N K - L I V O N I A
DETROIT BANK—SOUTHFIELD
DETROIT BANK-TROY
ST
ST
ST
ST
MEM
MEM
MEM
MEM
DETROIT
DETROIT
LIVONIA
SOUTHFIELD
TROY
PAGE 1 1 8
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
3
28,798
25,663
3
28,798
25,663
3
31,894
29,601
3
31,894
29,601
3
2
47,748
6,503
43,430
5,492
5
54,251
46,922
NO.
N O . OF
BANKS O F F I C E S
FRB MEMBERSHIP
MICH
MICH
MICH
MICH
MICH
10
8
36
4
12
6
32
11
5
8
13
3
13
7
4
73,780
4 C T 36 3
1,104,352
31,986
69,425
39,121
1,627,768
158,922
27,323
70,945
209,798
18,757
148,343
36,992
31,450
64,312
35,481
967,781
28,927
63,006
35,101
1,416,548
144,670
24,680
6 4 , 636
19 3 , 0 6 4
16,461
135,393
33,783
27,608
174
3,689,327
3,251,651
13
1
130,006
11,240
118,437
10,126
14
141,246
128,563
83
2
4
2
3,153,110
9,530
19,251
16,025
2,680,635
7,543
17,342
14,011
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0442
DETROIT BANK-WARREN NA
FR6 MEMBERSHIP
NATIONAL
WARREN
MICH
HC GROUP TOTAL
0428
MANUFACTURERS NATIONAL CORPORATION
BAY C I T Y BANK G TRUST CO
MANUFACTURERS NATIONAL BANK
MANUFACTURERS BK OF LIVONIA
SALINE BANK
5
ST MEM
NATIONAL
ST MEM
NON MEM
DETROIT
BAY CITY
DETROIT
LIVONIA
SAL INE
MICH
MICH
MICH
MICH
MICH
HC GROUP TOTAL
0245
MIDLAND MORTGAGE CORPORATION
PEOPLES BK OF PORT HURON
4
NON MEM
DETROIT
PORT HURON
MICH
MICH
HC GROUP TOTAL
0346
NATIONAL DETROIT CORPORATION
NATIONAL BANK OF DEARBORN
NATIONAL BK OF DETROIT
GRAND VALLEY NATIONAL BANK
BANK OF COMMERCE OF LANSING
NATIONAL BK OF PT HURON
NBD TROY BANK NA
1
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
DETROIT
DEARBORN
DETROIT
GRANDVILLE
LANSING
PORT HURON
TROY
MICH
MICH
MICH
MICH
MICH
MICH
MICH
HC GROUP TOTAL
0276
NORTHERN STATES BANCORPORATION, I N C .
CITY NAT BK OF DETROIT
FIRST NAT BK OF LAKE CITY
BANK OF LANSING
UNION NBSTC OF MARQUETTE
FIRST NAT BANK OF PLYMOUTH
NATIONAL BANK OF ROCHESTER
FIRST C I T I Z E N S BANK
6
NATIONAL
NATIONAL
ST MEM
NATIONAL
NATIONAL
NATIONAL
NON MEM
DETROIT
DETROIT
LAKE CITY
LANSING
MARQUETTE
PLYMOUTH
ROCHESTER
TROY
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
HC GROUP TOTAL
2040
AMERICAN HERITAGE BANCSHARES, INC.
STATE BANK OF MICH
EAST LANSING
COOPERSVILLE
MICH
MICH
HC GROUP TOTAL
1435
NORTHERN MICHIGAN CORPORATION
NORTHERN MICHIGAN BANK
1
NON MEM
TOTAL
DEPOSITS
($1000)
5
71,617
61,449
96
3,269,533
2,780,980
7
74
4
2
72,498
2,975,297
14,445
17,292
65,654
2,468,601
12,265
15,876
87
3,079,532
2,562,396
7
118,642
108,885
7
118,842
108,885
2
105
3
3
1
1
10,830
6,374,792
31,515
22,046
4,944
7,752
7,741
4,738,180
2 8,534
19,585
2,939
4,701
115
6,451,879
4,801,680
874,313
36,351
192,808
44,959
15,702
25,983
25,448
759,271
33,430
172,531
41,123
14,212
24,211
23,275
61
1,215,564
1,068,053
4
25,784
22,497
4
25,784
22,497
4
37,207
3 4 , 14 2
34
4 .
10
4
1
4
4
7
NON MEM
TOTAL
ASSETS
($1000)
NO.
NO. OF
BANKS OFFICES
ESCANABA
ESCANABA
PAGE 119
MICH
MICH
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1435
NO MICHIGAN BK OF KINGSFORD
NO MICHIGAN BK OF MARQUETTE
FRB MEMBERSHIP
NON MEM
NON MEM
KINGSFORD
MARQUETTE
NO.
N O . OF
BANKS OFFICES
MICH
MICH
HC GROUP TOTAL
0907
•CHARLEVOIX INVESTMENT COMPANY
FIRST SB OF CHARLEVOIX
3
NON MEM
FARMINGTON
CHARLEVOIX
MICH
MICH
HC GROUP TOTAL
1130
CHARLES STEWART MOTT FOUNDATION
WAYNE OAKLAND BANK
1
NON MEM
FLINT
ROYAL OAK
MICH
MICH
HC GROUP TOTAL
0493
UNITED MICHIGAN CORPORATION
GENESEE MERCHANTS BK 6 TR CO
1
ST MEM
FLINT
FLINT
MICH
MICH
HC GROUP TOTAL
0331
PACESETTER F I N A N C I A L CORPORATION
SECURITY F I R S T BK AND TR CO
OWOSSO SAVINGS BANK
TRAVERSE C I T Y STATE BANK
1
NON MEM
NON MEM
NON MEM
GRAND HAVEN
GRAND HAVEN
OWOSSO
TRAVERSE C I T Y
MICH
MICH
MICH
MICH
HC GROUP TOTAL
0425
GREAT LAKES F I N A N C I A L CORPORATION
PEOPLES BANK AND TRUST CO
UNION BK £ TR CO NA
FIRST NATIONAL BK AND TR CO
3
ST MEM
NATIONAL
NATIONAL
GRAND RAPIDS
GRAND HAVEN
GRAND RAPIDS
PETOSKEY
MICH
MICH
MICH
MICH
HC GROUP TOTAL
0271
OLD KENT F I N A N C I A L CORPORATION
F I R S T BANK OF CADILLAC
FREMONT BANK E TRUST CO
OLD KENT BANK AND TRUST CO
OLD KENT BK OF GRANDVILLE
PEOPLES STATE BANK
OLD KENT BK OF KENTWOOD
OLD KENT BK OF WYOMING
3
NON MEM
ST MEM
ST MEM
ST MEM
ST MEM
ST MEM
ST MEM
GRAND RAPIDS
CADILLAC
FREMONT
GRAND RAPIDS
GRANDVILLE
HOLLAND
KENTWOOD
WYOMING
HC GROUP TOTAL
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
7
PAGE 120
TOTAL
ASSETS
(S1000)
TOTAL
DEPOSITS
($1000)
1
1
803
5,340
101
4,587
6
43,350
38,830
1
10,276
9,333
1
10,276
9,333
14
374,809
343,974
14
374,809
343,974
33
626,552
579,386
33
626,552
579,386
8
12
9
88,462
126,452
138,908
81,085
114,449
126,743
29
353,822
322,277
4
29
4
74,114
445,169
65,967
68,018
401,174
60,409
37
585,250
529,601
3
2
48
1
8
2
1
27,011
20,936
1,081,951
2,145
78,532
4,649
2,804
23,597
16,737
877,719
343
71,025
3,666
1,171
65
1,218,028
996,253
NAME AND LOCATION OF SANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0419
TAN IS I N C .
1ST NB CALUMET-LK L I N D E N
FRB MEMBERSHIP
NATIONAL
HOUGHTON
CALUMET
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
12,105
11,315
12,105
11,315
18,644
17,220
16,644
17,220
73,793
11,529
6,92 7
67,324
10,580
5,817
92,249
83,721
2
4
17
1
4
2
3
17,969
13,488
214,477
8,670
19,210
17,263
12,285
16,303
12,137
19o,47*
7,765
17,640
15,85b
33
303,362
277,444
4
5
3
3
4
2
31
3
2
1
4
2
31,948
31,269
15,584
12,568
58,401
27,300
415,451
31,690
20,372
6,565
27,959
9,900
28,692
28,708
13,687
10,796
53,815
25,040
376,366
29,040
18,649
5,701
24,767
6,885
64
689,007
6 2 4 , 146
NO.
NO. OF
BANKS OFFICES
MICH
MICH
HC GROUP TOTAL
1404
1405
NOTE:
WOODLAK COMPANY
BOSCH DEVELOPMENT COMPANY
COMMERCIAL NATIONAL BANK
1404 CONTROLS 1405
NATIONAL
HOUGHTON
LONGVIE W
L'ANSE
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 I N WESTERN MI
AMERICAN NB I N BATTLE CREEK
AMERICAN NB G TR CO OF MI
N I L E S NAT BANK & TRUST CO
AMERICAN NAT BK I N PORTAGE
AMERICAN NB-WEST
AMERICAN BK OF THREE R I V NA
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
KALAMAZOO
ALLEGAN
BATTLE CREEK
KALAMAZOO
NILES
PORTAGE
SOUTH HAVEN
THREE RIVERS
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
HC GROUP TOTAL
0211
FIRST NATIONAL F I N A N C I A L CORPORATION
MERCHANTS AND MINERS BANK
CHEBOYGAN BANK
DEERFIE LD STATE BANK
FIRST NB OF GRAND RAPIDS
F I R S T NBGTC OF HOLLAND
GOGEBIC NATIONAL BANK
FIRST NAT BK & TR CO OF MI
NAT BK OF LUDINGTON
CMRC BANK OF MENOMINEE
MOLINE STATE BANK
1ST NB OF SAULT STE MARIE
CMRC BK OF STAMBAUGH
ST MEM
ST MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
ST MEM
NON MEM
NATIONAL
NON MEM
KALAMAZOO
CALUMET
CHEBOYGAN
DEERFIELD
GRAND RAPIDS
HOLLAND
IRONWOOD
KALAMAZOO
LUDINGTON
MENOMINEE
MOLINE
SAULT STE MARIE
STAMBAUGH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
HC GROUP TOTAL
0159
I SB F I N A N C I A L CORPORATION
12
KALAMAZOO
PAGE 1 2 1
MICH
11,262
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0159
INDUSTRIAL
STATE 3K & TR
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NON MEM
KALAMAZOO
MICH
1
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
5
HC GROUP TOTAL
1034
BANCSHARES CORPORATION
L I T C H F I E L D STATE SAVINGS BK
NON MEM
LITCHFORD
LITCHFIELD
MICH
MICH
1
HC GROUP TOTAL
2288
F I R S T MANISTIQUE CORPORATION
MANISTIQUE LAKES BANK
FIRST NB AT MANISTIQUE
NON MEM
NATIONAL
MANISTIQUE
CURTIS
MANISTIQUE
MICH
MICH
MICH
2
HC GROUP TOTAL
0580
MICHIGAN FINANCIAL CORPORATION
FIRST NATIONAL BANK 6 TR CO
GWINN STATE SAVINGS BANK
F I R S T NB OF HERMANSVILLE
FIRST NB OF IRONWOOD
MINERS FIRST NAT BK £ TR CO
FIRST NAT BK C TR CO
TRENARY STATE BANK
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
MARQUETTE
ESCANABA
GWINN
HERMANSVILLE
IRONWOOD
ISHPEMING
MARQUETTE
TRENARY
MICH
MICH
MICH
MICH
MICH
MICH
MICH
MICH
7
HC GROUP TOTAL
2013
CHEMICAL FINANCIAL CORPORATION
BANK OF ALBION
CHEMICAL BANK AND TRUST CO
ST MEM
ST MEM
MIDLAND
ALBION
MIDLAND
MICH
MICH
MICH
2
HC GROUP TOTAL
2385
FIRST BANK CORPORATION
FIRST MIDLAND BK & TR CO
NON MEM
MIDLAND
MIDLAND
MICH
MICH
1
HC GROUP TOTAL
PAGE 122
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
12
122,903
112,71b
12
122,903
112,716
13
1
1
17
1
242,460
5,333
5,423
278,324
11,325
220,960
4,537
4,580
250,723
9,983
33
542,665
490,783
6
29,190
26,671
6
29,190
26,671
1
2
1,333
22,424
84 5
20,036
3
23,757
20,681
4
1
2
1
2
5
2
58,625
9,553
6,836
27,990
40,358
98,362
6,536
53,569
8,430
6,239
25,867
36,696
87,002
5,895
17
248,260
223,698
2
10
13,870
179,570
12,763
162,544
12
193,440
175,307
6
69,524
62,327
6
69,524
62,327
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2137
F I R S T MACOMB CORPORATION
MOUNT CLEMENS BANK
FRB MEMBERSHIP
NON MEM
MOUNT CLEMENS
MOUNT CLEMENS
NO.
NO. OF
BANKS OFFICES
MICH
MICH
HC GROUP TOTAL
0479
LAKE SHORE F I N A N C I A L CORPORATION
HACKLEY UN NBETC OF MUSKEGON
NATIONAL
MUSKEGON
MUSKEGON
WESTERN MICHIGAN CORPORATION
FIRST NB OF SW MICHIGAN
NATIONAL
NILES
NILES
111,621
100,736
6
111,621
100,736
208,256
187,517
208,256
167,517
12
149,713
132,289
12
149,713
132,289
1
18
6,911
332,242
5,283
289,356
19
339,153
294,63 9
5
6
39,602
93,808
36,110
82,919
11
133,410
119,029
1
27
3,292
487,111
2,331
436,414
28
490,403
43 8 , 7 4 5
116,864
107,332
116,864
107,332
2
1
11
17,893
3,666
152,235
16,276
2,699
139,205
14
173,794
158,180
MICH
MICH
MICH
MICH
HC GROUP TOTAL
0335
CENTURY F I N A N C I A L CORPORATION OF MICHIGAN
SECOND NB OF BAY C I T Y
SECOND NB OF SAGINAW
NATIONAL
NATIONAL
SAGINAW
BAY C I T Y
SAGINAW
MICH
MICH
MICH
HC GROUP TOTAL
0252
NBS F I N A N C I A L CORPORATION
NATIONAL BANK OF ROYAL OAK
NAT BK OF SOUTHFIELD
NATIONAL
NATIONAL
S OUTH F I E L D
ROYAL OAK
SOUTHFIELD
MICH
MICH
MICH
HC GROUP TOTAL
0218
SECURITY BANCORP, I N C .
SECURITY BANK OF NOVI
SECURITY BANK AND TRUST CO
NON MEM
ST MEM
SOUTHGATE
NOVI
SOUTHGATE
MICH
MICH
MICH
HC GROUP TOTAL
1136
UNITED MIDWEST E Q U I T Y , I N C .
LIBERTY STATE BANK £ TRUST
ST MEM
WEST BLOOMFIELD
HAMTRAMCK
MICH
MICH
HC GROUP TOTAL
0795
F I R S T MICHIGAN BANK CORPORATION
COMMUNITY ST BK OF DOWAGIAC
F I R S T M I BANK OF WALKER NA
FIRST MICHIGAN BK AND TR CO
NON MEM
NATIONAL
NON MEM
ZEELAND
DOWAGIAC
WALKER
ZEELAND
HC GROUP TOTAL
PAGE 123
MICH
MICH
MICH
MICH
TOTAL
DEPOSITS
($1000)
8
HC GROUP TOTAL
2035
TOTAL
ASSETS
(11000)
4
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0656
THE FIRST NATIONAL AGENCY OF A I T K I N *
FIRST NAT BK OF A I T K I N
NATIONAL
AITKIN
AITKIN
MINN
MINN
1
HC GROUP TOTAL
1254
STEARNS AGENCY, I N C .
STEARNS CTY NATIONAL BANK
NATIONAL
ALBANY
ALBANY
MINN
MI NN
1
HC GROUP TOTAL
1361
GEM AGENCY, I N C ,
SECURITY NATL BANK OF AMBOY
NATIONAL
AMBOY
AMBOY
MINN
MINN
1
HC GROUP TOTAL
1259
M P S INVESTMENT COMPANY
FARMERS AND MERCHANTS STATE
NON MEM
APPLETON
APPLETON
MINN
MINN
1
HC GROUP TOTAL
1927
ARLCO, I N C .
ARLINGTON STATE BANK
NON MEM
ARLINGTON
ARLINGTON
MINN
MINN
1
HC GROUP TOTAL
1305
F I R S T NATIONAL AGENCY OF BAGLEY, I N C .
FIRST NATL BANK OF BAGLEY
NATIONAL
BAGLEY
BAGLEY
MINN
MINN
1
HC GROUP TOTAL
1417
BALATON AGENCY, I N C .
FARMERS AND MERCHANTS STATE
NON MEM
BALATON
BALATON
MINN
MINN
1
HC GROUP TOTAL
1402
B ARNESVILLE INVESTMENT CORP.
F I R S T NB OF BARNESVILLE
NATIONAL
BARNESVILLE
BARNESVILLE
MINN
MINN
1
HC GROUP TOTAL
1388
F I R S T NATIONAL AGENCY OF BAUDETTE,
F I R S T NB OF BAUDETTE
INC.
NATIONAL
BAUDETTE
BAUDETTE
MINN
MINN
1
HC GROUP TOTAL
PAGE 124
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
19,181
17,717
1
19,181
17,717
1
26,725
24,142
1
26,725
2 4 , 142
1
9,839
9 , 180
1
9,839
9,180
1
16,408
15,328
1
16,408
15,328
1
13,795
12,905
1
13,795
12,905
1
12,941
11,940
1
12,941
11,940
1
6,774
6,236
1
6,774
6,236
1
13,389
12,368
1
13,389
12,368
1
14,700
13,456
1
14,700
13,456
NO.
N O . OF
BANKS OFFICES
FRB MEMBERSHIP
INC.
-
T
»
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2250
FIRST 8 E M I D J I HOLDING COMPANY
FIRST NB OF B E M I D J I
FRB MEMBERSHIP
NATIONAL
BEMIDJI
BEMIDJI
MINN
MINN
HC GROUP TOTAL
1398
TODD COUNTY INSURANCE AGENCY, INC
FIRST NB OF BERTHA
1
NATIONAL
BERTHA
BERTHA
MINN
MINN
HC GROUP TOTAL
2298
COMMUNITY STATE AGENCY, I N C .
COMMUNITY STATE BANK
1
NON MEM
BLOOMINGTON
BLOOMINGTON
MINN
MINN
HC GROUP TOTAL
1372
LANESBORO AGENCY, I N C .
LANESBORO STATE BANK
1
NON MEM
BLOOMINGTON
LANESBORO
MINN
MINN
HC GROUP TOTAL
1397
NOBLES AGENCY, I N C .
FIRST NB OF BREWSTER
1
NATIONAL
BREWSTER
BREWSTER
MINN
MINN
HC GROUP TOTAL
1389
BUFFALO INVESTMENT CORPORATION
STATE BANK OF BUFFALO LAKE
1
NON MEM
BUFFALO LAKE
BUFFALO LAKE
MINN
MINN
HC GROUP TOTAL
1346
HOUSTON INVESTMENTS, INCORPORATED
SPRAGUE NATIONAL BANK
1
NATIONAL
CALEDONIA
CALEDONIA
MINN
MINN
HC GROUP TOTAL
1393
CALUMET INVESTMENT COMPANY
CALUMET STATE BANK
1
NON MEM
CALUMET
CALUMET
MINN
MINN
HC GROUP TOTAL
1322
HOWARD W. REITER INVESTMENT CO,
NATIONAL BANK OF CANBY
1
NATIONAL
CANBY
CANBY
HC GROUP TOTAL
MINN
MINN
1
PAGE 125
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
(SIOOO)
1
43,338
39,716
1
43,338
39,716
1
7,896
7,303
1
7,896
7,303
1
57,799
53,088
1
57,799
53,088
1
7,628
6,998
I
7,628
6,996
1
7,353
6,789
1
7,353
6,789
1
7,277
B , 66 0
1
7,277
6 , 660
1
16,981
15,513
1
16,981
15,513
1
4,075
3,778
1
4,075
3,778
1
14,459
13,341
1
14,459
13,341
NO.
NO. OF
BANKS OFFICES
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1282
JEREMA, I N C .
FIRST NB I N CANNON FALLS
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NATIONAL
CANNON FALLS
CANNON FALLS
MINN
MINN
HC GROUP TOTAL
0243
CARLTON AGENCY, I N C .
CARLTON NATIONAL BANK
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
HC GROUP TOTAL
2265
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 WACONIA
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
NORTHWEST INVESTMENT CO. OF CLOQUET, I N C .
CITY NATIONAL BANK
NATIONAL
CLOQUET
CLOQUET
MINN
MINN
HC GROUP TOTAL
1281
JAN-MAR CORP.
FIRST NAT BK OF COLERAINE
NATIONAL
COLERAINE
COLERAINE
MINN
MINN
HC GROUP TOTAL
1277
CRYSTAL STATE AGENCY, I N C .
CRYSTAL STATE BANK
NON MEM
CRYSTAL
CRYSTAL
MINN
MINN
HC GROUP TOTAL
2408
DORSET BANCSHARES, I N C .
FARMERS STATE BANK
NON MEM
DORSET
DORSET
HC GROUP TOTAL
PAGE 126
MINN
MINN
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
(11000)
14,134
12,895
14,134
1 2 , 895
11,776
10,906
11,776
10,906
6,459
6,016
6,459
6,016
25 , 7 6 5
6,428
19,504
42,025
4,509
24,088
16,144
20,148
5,548
17,442
38,177
4,144
20,327
14,543
138,463
120,329
21,755
2 0,343
21,755
20,343
7,184
6,651
7,184
6,651
31,376
28,469
31,376
26,469
4,922
4,545
4,922
4,545
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1354
F I R S T DOVER INVESTMENT COMPANY, I N C .
FIRST STATE BANK OF DOVER
FRB MEMBERSHIP
NON MEM
DOVER
DOVER
NO.
N O . OF
BANKS OFFICES
MINN
MINN
HC GROUP TOTAL
0951
GEIGER CORPORATION
HOLSTEIN STATE BANK
1
NON MEM
EDINA
HOLSTEIN
MINN
IOWA
HC GROUP TOTAL
1344
1
SOUTHWEST F I D E L I T Y SECURITIES AND INVESTMENT COMP.
SOUTHWEST F I D E L I T Y STATE BK
NON MEM
EDINA
EDINA
MINN
MINN
HC GROUP TOTAL
1693
SUMMIT BUENA V I S T A AGENCY, I N C .
BUENA V I S T A BANK & TRUST CO
1
NON MEM
EDINA
BUENA VISTA
MINN
COLO
HC GROUP TOTAL
1355
FARMERS INVESTMENT COMPANY, I N C .
FARMERS STATE BANK
1
NON MEM
ELGIN
EYOTA
MINN
MINN
HC GROUP TOTAL
1284
ADAMS INVESTMENT COMPANY
FIRST NB OF FERGUS FALLS
1
NATIONAL
FERGUS FALLS
FERGUS FALLS
MINN
MINN
HC GROUP TOTAL
1326
FLOODWOOD AGENCY, I N C .
FIRST STATE BANK
1
NON MEM
FLOODWOOD
FLOODWOOD
MINN
MINN
HC GROUP TOTAL
1379
THE GILMANTON CO.
FIRST STATE BANK
1
NON MEM
FOLEY
GILMAN
MINN
MINN
HC GROUP TOTAL
0690
FOREST LAKE FINANCE COMPANY
FOREST LAKE STATE BANK
1
NON MEM
FOREST LAKE
FOREST LAKE
HC GROUP TOTAL
MINN
MINN
1
PAGE 127
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
4,053
3,481
1
4,053
3,481
1
18,028
16,409
1
18,028
16,40V
1
25,296
23,230
1
25,296
23,230
1
5,441
4,933
1
5,441
4,933
1
4,639
4,130
1
4,639
4,130
1
34,654
31,913
1
34,654
31,913
2
4,700
4,367
2
4,700
4,367
1
6, 646
6,093
1
6,646
6,093
1
21,599
20,017
1
21,599
20,017
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1296
BABBSCHA COMPANY
FRIDLEY STATE BANK
FRB MEMBERSHIP
NON MEM
FRIDLEY
FRIDLEY
NO.
NO. OF
BANKS OFFICES
MINN
MINN
1
HC GROUP. TOTAL
1378
C I T I Z E N S STATE AGENCY OF FULDA, I N C .
C I T I Z E N S STATE BANK
NON MEM
FULDA
FULDA
MINN
MINN
1
HC GROUP TOTAL
1271
C I T I Z E N S INVESTMENT C O . ,
C I T I Z E N S STATE BANK
INC.
NON MEM
GLENVILLE
GLENVILLE
MINN
MINN
1
HC GROUP TOTAL
1264
C . D . L . CORPORATION
NW STATE BK OF HALLOCK
NON MEM
HALLOCK
HALLOCK
MINN
MINN
1
HC GROUP TOTAL
1416
AARESTAD FARM PRODUCTS, I N C .
RED RIVER STATE BANK
NON MEM
HALSTAD
HALSTAD
MINN
MINN
1
HC GROUP TOTAL
1339
C - S , INC.
HARMONY STATE BANK
NON MEM
HARMONY
HARMONY
MINN
MINN
1
HC GROUP TOTAL
1400
FIRST AGENCY OF HASTINGS, I N C .
FIRST NAT BK OF HASTINGS
NATIONAL
HASTINGS
HASTINGS
MINN
MINN
1
HC GROUP TOTAL
1383
HIMLE AGENCY, I N C .
C I T I Z E N S STATE BANK
NON MEM
HAYFIELD
HAYFIELD
MINN
MINN
1
HC GROUP TOTAL
1298
SPREITER AGENCY, I N C .
SECURITY STATE BANK
NON MEM
HECTOR
HECTOR
MINN
MINN
1
HC GROUP TOTAL
PAGE 128
TOTAL
ASSETS
($10001
TOTAL
DEPOSITS
($1000)
1
15,062
13,898
1
15,062
13,898
1
16,541
15,276
1
16,541
15,276
1
8,840
8,231
1
8,840
8,231
1
24,330
22,361
1
24,330
22,361
1
5,549
5,201
1
5,549
5,201
1
9,145
8,509
1
9,145
8,509
1
21,840
20,098
1
21,840
20,098
1
10,690
9,978
1
10,690
9,978
1
12,812
11,750
1
12,812
11,750
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
133?
OPPEGARD AGENCY, I N C .
FARMERS & MERCHANTS ST BK
FRB MEMBERSHIP
NON MEM
HINCKLEY
HINCKLEY
NO.
NO. OF
BANKS OFFICES
MINN
MINN
HC GROUP TOTAL
2295
COMMERCIAL STATE AGENCY, I N C .
COMRC ST BK OF HOKAH
NON MEM
HOKAH
HOKAH
MINN
MINN
HC GROUP TOTAL
1258
NORTH CENTRAL BANCO, I N C .
C I T I Z E N S BK & TRUST CO
NON MEM
HUTCHINSON
HUTCHINSON
MINN
MINN
HC GROUP TOTAL
1251
E LLINGSON CORPORATION
SECURITY ST BK OF KENYON
NON MEM
KENYON
KENYON
MINN
MINN
HC GROUP TOTAL
1257
K1ESTER INVESTMENTS, I N C .
FIRST NAT BK OF KIESTER
NATIONAL
KIESTER
KIESTER
MINN
MINN
HC GROUP TOTAL
1312
S U T L I F F INTERNATIONAL I N C .
LA CRESCENT STATE BANK
NON MEM
LA CRESENT
LA CRESCENT
MINN
MINN
HC GROUP TOTAL
1338
FARMERS STATE AGENCY OF LAKE BENTON, I N C .
FARMERS STATE BANK
NON MEM
LAKE BENTON
LAKE BENTON
MINN
MINN
HC GROUP TOTAL
1407
F I R S T STATE AGENCY OF LAKE L I L L I A N
FIRST STATE BANK
INC.
NON MEM
LAKE L I L L I A N
LAKE L I L L I A N
MINN
MINN
HC GROUP TOTAL
2336
C I T I Z E N S BANCSHARES OF MADELI A, I N C .
C I T I Z E N S NAT BK OF MADE L I A
NATIONAL
MADELIA
MADELIA
HC GROUP TOTAL
PAGE 1 2 9
MINN
MINN
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
(*1000)
8,300
7,682
8,300
7,682
5 , 145
4,788
5,145
4,78 8
40,189
3 7 , 122
40,189
37,122
15,886
14,417
15,886
14,417
9,846
9,203
9,846
9,203
9,081
b , 437
9,081
8,437
10,404
9,651
10,404
9,651
5,398
4,979
5,398
4,979
10,630
9,755
10,630
9,755
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1387
MADISON AGENCY, I N C .
STATE BANK OF MADISON
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NON MEM
MADISON
MADISON
MINN
MINN
HC GROUP TOTAL
2442
AMERICAN BANCSHARES OF MANKATO, I N C .
AMER ST BK OF MANKATO ( I N C )
NON MEM
MANKATO
MANKATO
MINN
MINN
HC GROUP TOTAL
1331
MANKATO STONE COMPANY
NAT BK OF CMRC IN MANKATO
NATIONAL
MANKATO
MANKATO
MINN
MINN
HC GROUP TOTAL
2236
MAPLE BANC SHARES, INC
STATE BANK OF MAPLE PLAIN
NON MEM
MAPLE PLAIN
MAPLE P L A I N
MINN
MINN
HC GROUP TOTAL
2296
MENAHGA BANCSHARES, I N C .
FIRST NATIONAL BK OF MENAHGA
NATIONAL
MENAHGA
MENAHGA
MINN
MI W
HC GROUP TOTAL
1325
SOUTHWESTERN INVESTMENT CO.
NW STATE BK OF APPLETON
NON MEM
MILAN
APPLETON
MINN
MINN
HC GROUP TOTAL
1299
AMERICAN FINANCIAL SERVICES,
MILTONA STATE BANK
INC.
NON MEM
MILTONA
MILTONA
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
3 6TC OF ROCHESTER
NON MEM
NON MEM
NATIONAL
NATIONAL
NON MEM
MINNEAPOLIS
COLUMBIA HEIGHTS
MINNEAPOLIS
MINNEAPOLIS
MINNEAPOLIS
ROCHESTER
HC GROUP TOTAL
PAGE 130
MINN
MINN
MINN
MINN
MINN
MINN
1
1
2
1
1
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
(S1000)
12,158
10,956
12,158
10,958
26,823
24,547
26,623
24,547
41,602
35,540
41,602
35,540
5,925
5,434
5,925
5,434
10,560
9,704
10,560
9,704
8,940
6,246
8,940
8,246
2,986
2,709
4,986
2,709
25,693
18,109
272,543
18,893
75,059
23,679
206,774
17,208
68,774
410,297
332,456
16,021
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1311
CONRAD COMPANY
FARMERS STATE BANK
FRB MEMBERSHIP
NON MEM
MINNEAPOLIS
CONRAD
NO.
NO. OF
BANKS OFFICES
MINN
MONT
HC GROUP TOTAL
1394
DASSEL INVESTMENT COMPANY
DASSEL STATE BANK
NON MEM
MINNEAPOLIS
DASSEL
MINN
MINN
HC GROUP TOTAL
1696
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 6 INVESTMENT COMPANY
F I D E L I T Y BK 6 TR CO
ST MEM
MINNEAPOLIS
MINNEAPOLIS
MINN
MINN
HC GROUP TOTAL
0016
F I R S T BANK SYSTEM, I N C .
FREEBORN NB OF ALBERT LEA
FIRST NB I N ALEXANDRIA
FIRST NAT BK OF AUSTIN
FIRST SB OF BABBIT
FIRST STATE BANK OF BENSON
FIRST NORTHTOWN NAT BK
FIRST NATIONAL BANK
FIRST NB OF BRAINERD
FIRST NAT BK OF CLOQUET
DULUTH NATIONAL BANK
NORTHERN C I T Y NATIONAL BANK
FIRST NB OF E GRND FORKS
FIRST EDINA NATIONAL BANK
FIRST SOUTHDALE NAT BK
FIRST NAT BK OF FAIRMOUNT
FIRST NAT BK OF H I B B I N G
FIRST NAT BK OF HOPKINS
FIRST STATE BANK
FIRST STATE BK OF LAKEFIELD
FIRST STATE BANK
AMERICAN NB I N L I T T L E FALLS
FIRST NAT BK OF LUVERNE
FIRST NAT BK OF MANKATO
1ST BLMNGTN LK NB MINNEAPOLS
1ST MINEHAH NB MINNEAPOLIS
1ST NB OF MINNEAPOLIS
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
MINNEAPOLIS
ALBERT LEA
ALEXANDRIA
AUSTIN
BABBIT
BENSON
BLAINE
BLUE EARTH
BRAINERD
CLOQUET
DULUTH
DULUTH
EAST GRAND FORKS
EDINA
EDINA
FAIRMONT
HIBBING
HOPKINS
IVANHOE
LAKEFIELD
LITCHFIELD
L I T T L E FALLS
LUVERNE
MANKATO
MINNEAPOLIS
MINNEAPOLIS
MINNEAPOLIS
PAGE 1 3 1
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
(*1000)
32,25%
27,924
32,25V
27,924
5 , 160
7,517
6, 160
7,517
12,671
11,450
12,671
11,450
8b,600
77,290
86,600
77,290
36,864
38,536
70,364
7,220
19,275
15,617
20,677
42,074
42,286
39,946
159,861
27,914
33,346
35,390
64,333
88,621
86,824
35,635
56,586
77,995
9,435
15,631
22,864
29,350
23,698
64,735
63,535
83,923
1,943,455
6,618
17,398
13,102
18,890
38,268
36,776
36,397
136,336
25,838
82,197
79.786
32,860
5 0 , 14 7
71,217
8,710
14,274
20,798
26,325
21,282
58,183
56.787
76,641
1,262,153
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0016
FIRST PRODUCE STATE BANK
F I R S T PLYMOUTH NAT BANK
1ST ST BK OF MINNEOTA
NORTHFIELD NATIONAL BANK
F I R S T NAT BK OF OWATQNNA
F I R S T STATE BANK
PIPESTONE NATIONAL BANK
F I R S T ROBBINSDALE ST BK
FIRST NB OF ROCHESTER
FIRST GRAND AVE STATE BK
F I R S T MERCHANTS STATE BANK
FIRST NB OF ST PAUL
FIRST SEC SB OF ST PAUL
F I R S T STATE BANK
FIRST NATIONAL BANK
F I R S T NB OF SPRING VALLEY
FIRST NB OF V I R G I N I A
FIRST STATE BK OF WASECA
F I R S T ST BK I N WHEATON
FIRST STATE BANK
FIRST NB OF WILLMAR
FIRST NB OF WINDOM
F I R S T 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 & TR CO
F I R S T STATE BANK
FIRST STATE BK OF FT BENTON
F I R S T NB OF GREAT FALLS
FIRST WESTS IDE NAT BK
FIRST NAT BK OF HAVRE
1ST NB & TR CO OF HELENA
F I R S T NB OF LEWISTOWN
1ST NAT PK BK I N LIVINGSTON
F I R S T NB I N MILES C I T Y
SOUTHSIDE NATIONAL BANK
WESTERN MONTANA NAT BK
F I R S T NB&TC OF BISMARCK
F I R S T STATE BANK OF CANDO
F I R S T STATE BK OF CAVALIER
FIRST ST BK OF COOPERSTOWN
MERCHANTS NB&TC OF FARGO
RED RIVER NAT BANK € TRUST
JAMESTOWN NATIONAL BANK
F I R S T BANK OF LANGDON
FIRST NB I N LIDGERWOOD
UNION NB OF MINOT
FIRST STATE BK OF PARK RIVER
FIRST BANK OF ROLL A
F I R S T NB OF VALLEY C I T Y
NO.
N O . OF
BANKS OFFICES
FRB MEMB
SHIP
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
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
MINNEAPOLIS
MINNEAPOLIS
MINNEOTA
NORTHFIELD
OWATONNA
PAYNESVILLE
PIPESTONE
ROBBINSDALE
ROCHESTER
ST PAUL
ST PAUL
ST PAUL
ST PAUL
ST PAUL
SAUK CENTRE
SPRING VALLEY
VIRGINIA
WASECA
WHEATON
WHITE BEAR LAKE
WILLMAR
WINDOM
WORTHINGTON
BILLINGS
BILLINGS
BOZEMAN
BUTTE
FORSYTH
FORT BENTON
GREAT FALLS
GREAT FALLS
HAVRE
HELENA
LEWISTOWN
LIVINGSTON
MILES C I T Y
MISSOULA
MISSOULA
BISMARCK
CANDO
CAVALIER
COOPERSTOWN
FARGO
GRAND FORKS
JAMESTOWN
LANGDON
LIDGERWOOD
MINOT
PARK RIVER
ROLLA
VALLEY CITY
PAGE 132
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
N.D.
N.D.
N.D.
N.D.
N.D.
N.D.
N.D.
N.D.
N.D.
N.D.
N.D.
N.D.
N.D.
I
1
I
2
1
1
1
2
2
1
2
2
1
1
1
1
1
1
1
1
2
2
1
2
1
1
1
1
1
2
1
1
1
1
1
1
1
2
3
3
1
1
7
4
1
1
1
1
1
1
TOTAL
ASSETS
($1000)
28,502
15,760
19,174
18,739
32,172
14,771
16,065
57,369
111,050
49,559
39,827
1,703,812
41,635
56,879
20,170
11,820
67,566
24,941
11,268
36,612
36,822
24,743
50,350
188,570
26,287
67,237
84,444
25,076
22,157
142,417
44,400
38,726
62,849
46,842
31,985
55,884
27,052
92,145
94,669
21,220
14,375
11,860
105,025
57,757
44,121
26,564
11,361
54,619
15,*12
23,779
28,433
TOTAL
DEPOSITS
($1000)
25,969
14,460
17,492
16,887
29,653
13,417
14,555
53,168
100,261
45,256
36,273
1,180,09b
38,166
51,427
18,414
10,813
61,201
22,812
10,197
33,787
33,883
22,603
45,871
166,727
23,980
61,073
73,374
22,904
19,888
120,589
39,599
31,658
54,294
42,451
29,279
51,174
23,944
82,281
84,212
19,207
12,355
10,902
95,620
52,301
39,459
23,387
10,356
49,329
13,664
21,304
24,475
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0016
WAHPETON NATIONAL BANK
ABERDEEN NATIONAL BANK
FIRST N3 OF CLARK
FIRST POTTER COUNTY BANK
F I R S T ST BK OF HIGHMORE
F I R S T NB I N LEMMON
F I R S T NB OF MILLER
NATIONAL BANK OF S 0
NATIONAL BANK OF WISCONSIN
FRB MEMBERSHIP
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
WAHPETON
ABERDEEN
CLARK
GETTYSBURG
HIGHMORE
LC-MMON
MILLER
SIOUX FALLS
LA CROSSE
NO.
N O . OF
BANKS OFFICES
N.D.
S . D.
S. 0 .
S.D.
S.D.
S.D.
S.D.
S.D.
wise
HC GROUP TOTAL
1351
86
G AMBLE—SKOGMO, I N C •
GAMBLES CONTINENTAL ST BK
NON MEM
MINNEAPOLIS
ST PAUL
MINN
MINN
HC GROUP TOTAL
1306
NON MEM
MINNEAPOLIS
ROBBINSDALE
MINN
MINN
HC GROUP TOTAL
0854
INVESTMENT CORPORATION OF AMERICA,
RIVER FOREST ST BK6 TR CO
1
INC.
NON MEM
MINNEAPOLIS
RIVER FOREST
LAKESIDE CREDIT COMPANY, I N C .
LAKESIDE STATE BANK
I L L
1
MO(\l MEM
MINNEAPOLIS
ISLE
MINN
MINN
HC GROUP TOTAL
0101
MID AMERICA BANCORPORATION, I N C .
FIRST MID AMERICA ST BANK
MID AM NB OF COTTAGE GROVE
MID AMERICA NB OF EAGAN
F I R S T NB OF HUTCHISON
HILLCREST MID AM ST BK
MID AMER NB OF ROSEVILLE
MID AMERICA ST BK OF HGLD PK
1
NON MEM
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NON MEM
MINNEAPOLIS
COON RAPIDS
COTTAGE GROVE
EAGAN
HUTCHINSON
MAPLEWOOD
ROSEVILLE
ST PAUL
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
HC GROUP TOTAL
1423
NATIONAL CITY BANCORPORATION
NATIONAL C I T Y BANK
29,939
88,999
10,210
21,377
16,017
29,272
26,246
435,*71
63,448
25,476
81,029
9,340
19,182
14,614
23,969
23,568
396,448
54,447
13 5
7,799,674
6,174,776
1
19,172
17,564
1
19,172
17,564
1
15,773
14,759
1
15,773
14,759
1
87,463
79,199
1
87,463
79,199
1
6,255
5,69b
1
6,255
5,696
1
2
1
1
1
1
2
15,716
8,218
26,639
21,476
26,047
13,224
28,576
14,143
7,610
24,28s
19,290
23,900
11,306
25,959
9
139,896
126,495
2
189,484
145,430
MINN
HC GROUP TOTAL
1395
7
NATIONAL
MINNEAPOLIS
MINNEAPOLIS
PAGE 133
TOTAL
DEPOSITS
($1000)
2
3
1
1
1
1
1
16
2
1
GUARANTY SECURITIES CORPORATION
GUARANTY STATE BANK
TOTAL
ASSETS
($1000)
MINN
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
NO.
N O . OF
BANKS OFFICES
HC GROUP TOTAL
1307
NORTHEAST SECURITIES CORPORATION
NORTHEAST STATE BANK
NON MEM
MINNEAPOLIS
MINNEAPOLIS
MINN
MINN
HC GROUP TOTAL
0017
NORTHWEST BANCORPORATION
BETTENDORF BANK AND TRUST CO
FIRST NWSTERN NB OF DENSIGN
IOWA DES MOINES NATIONAL BK
SECURITY STATE BANK
FIRST NB OF MASON C I T Y
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
FIRST NATIONAL BK OF DULUTH
FIRST NWSTRN NAT BK OF ELY
FIRST NWSTRN NB OF EVELETH
FIRST NW NAT BK OF FARIBAULT
NW NAT BK OF FERGUS FALLS
FIRST NWN NB OF GRAND RAPIDS
NW NAT BK OF HASTINGS
NWN NAT BK OF HOPKINS
FIRST NWN NB OF HOYT LAKES
NW STATE BK OF JORDAN
NW NAT BANK OF L I T C H F I E L D
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
MDLAND NB OF MINNEAPOLIS
NORTHWESTERN NATIONAL BANK
SECOND NW NB OF MINNEAPOLS
THIRD NW NB OF MINNEAPOLS
NORTHWESTERN STATE BANK
FIRST NB I N MOORHEAD
NORTHWESTERN STATE BANK
NW ST BK OF ORTONVILLE
NORTHWESTERN STATE BANK
NORTHWESTERN NB OF OWATONNA
F I R S T NW NB OF RED WING
FIRST NORTHWESTERN NAT BK
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
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
ST MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
MINNEAPOLIS
BETTENDORF
DENISON
DES MOINES
KEOKUK
MASON C I T Y
SIOUX C I T Y
ALBERT LEA
AUSTIN
BLOOMINGTON
DAWSON
DODGE CENTER
DULUTH
ELY
EVELETH
FARIBAULT
FERGUS FALLS
GRAND RAPIDS
HASTINGS
HOPKINS
HOYT LAKES
JORDAN
LITCHFIELD
LUVERNE
MANKATO
MARSHALL
MINNEAPOLIS
MINNEAPOLIS
MINNEAPOLIS
MINNEAPOLIS
MINNEAPOLIS
MINNEAPOLIS
MINNEAPOLIS
MINNEAPOLIS
MONTEVIDEO
MOORHEAD
NORTHFIELD
ORTONVI LLE
OSSEO
OWATONNA
RED WING
REDWOOD FALLS
PAGE 134
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
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
3
2
5
2
3
4
2
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
169,464
145,430
31,141
26,156
31,141
28,156
45,884
20,586
635,070
24,772
100,476
115,894
36,419
32,342
123,083
19,576
14,542
197,055
26,074
18,891
55,463
50,019
51,946
58,302
71,314
10,678
11,231
26,932
23,548
73,083
68,163
56,642
95,535
62,713
44,645
1 7 6 , 286
2,176,441
38,882
48,515
2 7 , £>25
80,334
21,063
17,223
27,819
62,442
32,175
36,279
41,835
18,624
479,005
22,478
87,570
103,165
34,854
29,145
111,061
17,546
13,283
167,199
23,845
17,084
50,404
45,121
42,673
41,917
64,487
9,722
9,493
24,506
2C,963
65,782
60,719
53,268
87,462
57,681
39,011
155,120
1,363,63b
35,650
43,434
25,151
72,935
13,496
15,655
25,033
54,582
29,360
31,664
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0017
NW NB OF ROCHESTER
NW BK £ TR CO OF ST CLOUD
NW NAT BK OF ST PAUL
NORTHWESTERN STATE BANK
NW SB OF SAUK RAPIDS
FIRST NW ST OF SILVER BAY
NORTHWESTERN STATE BANK
NW NB OF S ST PAUL
NW STATE BK OF STILLWATER
F I R S T NORTHWESTERN ST BK
NORTHWESTERN STATE BANK
1ST NWSTRN NB OF TWO HARBORS
NW STATE BK OF V I R G I N I A
F I R S T NORTHWESTERN NAT BANK
FIRST NATIONAL BANK
FIRST NWSTRN NB OF B I L L I N G S
F I R S T NW NB OF DILLON
NW NAT BK OF GREAT FALLS
NORTHWESTERN BANK OF HELENA
FIRST NW NB OF K A L I S P E L L
NW BANK OF LEWISTOWN
F I R S T 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
F I R S T NB I N GRAFTON
NORTHWESTERN STATE BANK
F I R S T NATIONAL BANK
F I R S T NWESTERN NB OF MANOAN
F I R S T NAT BK I N MINOT
NW NB OF VALLEY C I T Y
FIRST NB OF WAHPETON
FIRST NATL BK OF ABERDEEN
FIRST NB OF THE BLACK H I L L S
NW NAT BK OF SIOUX FALLS
FIRST NAT BK OF WATERTOWN
FIRST NAT BK OF LA CROSSE
MEMBER-
NO.
NO. OF
BANKS OFFICES
S H I P
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
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
KALISPELL
LEWISTOWN
HASTINGS
NORFOLK
OMAHA
OMAHA
OMAHA
BISMARCK
FARGO
GRAFTON
HILLS30R0
JAMESTOWN
MANDAN
MINOT
VALLEY CITY
WAHPETON
ABERDEEN
RAPID C I T Y
SIOUX FALLS
WATERTOWN
LA CROSSE
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MONT
MONT
MONT
MOM
MONT
MONT
MONT
NEB
NEB
NEB
NEB
NEB
N.D.
N.O.
N.D.
N.D.
N.D.
N.D.
N.D,
N.D.
N.D.
S . D.
S.D.
S.D.
S.D.
wise
HC GROUP TOTAL
1708
STEPHEN ADAMS £ COMPANY, I N C .
EXCHANGE BANK
SUMMIT AGENCY OF R I C H F I E L D ,
1
1
1
1
1
1
1
1
1
1
2
1
1
1
2
1
2
2
3
3
3
2
2
2
1
1
1
3
2
1
10
11
lb
2
1
81
NON MEM
MINNEAPOLIS
GIBBON
MINN
NEB
HC GROUP TOTAL
1337
1
1
INC.
MINNEAPOLIS
PAGE 135
MINN
155
TOTAL
ASSETS
($1000)
116,778
39,297
247,06 5
51,346
25,500
9,123
19,250
70,604
13,033
42,521
26,790
lb,205
70,159
69,98 7
66,136
119,837
19,471
107,782
82,090
51,339
36,792
104,624
30,091
66,197
108,771
301,729
92,781
104,606
39,902
20,213
45,695
50,945
91,323
31,780
31,496
226,836
235,613
302,625
53,782
97,165
TOTAL
DEPOSITS
(tlOOO)
106,29b
35,627
207,610
46,636
23,353
b, 420
17,296
65,017
12,053
36,20b
24,23 7
16,521
6 5,u64
63,192
57,551
108,506
17,961
94,315
73,943
46,864
33,382
95,010
26,080
59,335
91,743
263,180
80,714
94,741
34,143
18,387
41,368
44,641
8 3 , 121
28,591
28,333
201,240
213,964
274,031
49,285
87,179
8,263,946
6,688,378
9,971
6,702
9,971
8,702
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1337
SUMMIT ST BK OF RICHFIELD
FRB MEMBERSHIP
ST MEM
RICHFIELD
MINN
1
HC GROUP TOTAL
2076
SUMMIT HOME INSURANCE COMPANY
COLFAX NAT BANK OF DENVER
NATIONAL
MINNEAPOLIS
DENVER
MINN
COLO
1
HC GROUP TOTAL
1424
WAYCROSSE, I N C .
BANK OF ELLSWORTH
NON MEM
MINNEAPOLIS
ELLSWORTH
MINN
WISC
1
HC GROUP TOTAL
1392
WOOD LAKE CORPORATION
STATE BANK OF WOOD LAKE
NON MEM
MINNEAPOLIS
WOOD LAKE
MINN
MINN
1
HC GROUP TOTAL
1275
X Y Z CORPORATION
FIRST WESTERN BANK
NON MEM
MINNEAPOLIS
WALL
MINN
S.D.
1
HC GROUP TOTAL
1304
ALADDIN, INC.
RANDALL STATE BANK
NON MEM
MINNETONKA
RANDALL
MINN
MINN
1
HC GROUP TOTAL
1403
BARRON INVESTMENT COMPANY, I N C .
FIRST NAT BK OF BARRON
NATIONAL
MINNETONKA
BARRON
MINN
WISC
1
HC GROUP TOTAL
1329
PARU, I N C .
FIRST NB OF TWIN BRIDGES
NATIONAL
MINNETONKA
TWIN BRIDGES
MINN
MONT
1
HC GROUP TOTAL
1365
RESERVE ENTERPRISES, I N C .
MONTANA NATIONAL BANK
NATIONAL
TOTAL
ASSETS
(11000)
TOTAL
DEPOSITS
($1000)
2
21,605
20,352
2
21,605
20,352
1
15,951
14,523
1
15,951
14,523
3
30,996
2 8,432
3
30,996
28,432
1
5,583
5,180
1
5,583
5,180
2
14,770
13,334
2
14,770
13,334
1
3,79B
3,472
1
3,795
3,47I
1
14,291
13,150
1
14,291
13,150
1
6,409
5,729
1
6,409
5,729
1
20,759
18,982
1
20,759
18,982
NO.
NO. OF
BANKS OFFICES
MINNETONKA
PLENTYWOOD
MINN
MONT
1
HC GROUP TOTAL
PAGE 136
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1295
THE BRIDGER COMPANY
BANK OF BRIOGER
FRB MEMBERSHIP
NON MEM
MINNETONKA
BRIDGER
THE HARLEM CORPORATION
SECURITY STATE BANK
THE LEWISTOWN COMPANY
LEWISTOWN BANK
ST MEM
MINNETONKA
HARLEM
AM-CAN INVESTMENT, I N C .
MOORHEAD STATE BANK
KANABEC CREDIT COMPANY
KANABEC STATE BANK
NON MEM
MINNETONKA
LEWISTOWN
MINN
ILL
PEOPLES BANKSHARES, I N C .
PEOPLES NATIONAL BANK
NON MEM
MOORHEAD
MOORHEAD
MINN
MINN
1
M0RA
NON MEM
MORA
MINN
MINN
1
NATIONAL
MORA
MORA
MINN
MINN
HC GROUP TOTAL
2254
FARMERS STATE CORPORATION
FARMERS STATE BANK
1
NON MEM
MOUNTAIN LAKE
MOUNTAIN LAKE
MINN
MINN
HC GROUP TOTAL
1263
AMERICAN NATIONAL AGENCY, I N C .
AMERICAN NB OF NASHWAUK
1
NATIONAL
NASHWAUK
NASHWAUK
MINN
MINN
HC GROUP TOTAL
1359
ORONO F I N A N C I A L , I N C .
FIRST NB OF NAVARRE
1
6,709
6,23 7
1
7,274
6,645
1
7,274
6,64 5
1
11,630
10,461
1
11,630
1C,461
1
15,317
13,906
1
15,317
13,906
1
22,543
2C , 3 8 9
1
22,543
20,389
1
22,211
19,949
1
22,211
19,949
1
11,450
10,001
1
11,450
10,001
1
5,081
4 , 68 2
1
5,081
4,682
1
10,650
10,*08
1
10,850
10,206
1
HC GROUP TOTAL
2343
6,237
1
HC GROUP TOTAL
1432
6,709
MINN
MONT
HC GROUP TOTAL
1343
1
1
HC GROUP TOTAL
0876
TOTAL
DEPOSITS
($1000)
MINN
MONT
HC GROUP TOTAL
1321
TOTAL
ASSETS
($1000)
NO.
NO. OF
BANKS OFFICES
1
NATIONAL
NAVARRE
NAVARRE
HC GROUP TOTAL
MINN
MINN
1
PAGE 1 3 7
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1274
STATE BOND AND MORTGAGE COMPANY
STATE BK £ TR CO OF NEW ULM
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NON MEM
NEW ULM
NEW ULM
MINN
MINN
HC GROUP TOTAL
1386
CUTLER CORPORATION
C I T I Z E N S STATE BANK
NON MEM
NEWPORT
GREEN I S L E
MINN
MINN
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
NEWPORT
PHILLIPS
MINN
Wl SC
HC GROUP TOTAL
1349
NORTH BRANCH INVESTMENT,
MERCHANTS STATE BANK
INC.
NON MEM
NORTH BRANCH
NORTH BRANCH
MINN
MINN
HC GROUP TOTAL
226b
WILLARD BANCSHARES, I N C .
HERITAGE ST BK N ST PAUL
NON MEM
NORTH S T . PAUL
NORTH ST PAUL
MINN
MINN
HC GROUP TOTAL
2245
M I L L E LACS BANC SHARES, I N C .
FIRST STATE BK OF ONAMIA
NON MEM
ONAMIA
ONAMIA
MINN
MINN
HC GROUP TOTAL
1315
TRI-COUNTY STATE AGENCY, I N C .
T R I CTY ST BK OF ORTONVILLE
ST MEM
ORTONVILLE
ORTONVILLE
MINN
MINN
HC GROUP TOTAL
2167
FARMERS 6 MERCHANTS AGENCY, I N C .
FARMERS 6 MERCHANTS ST BK
NON MEM
PIERZ
PIERZ
MINN
MINN
HC GROUP TOTAL
1278
ROOT RIVER AGENCY, I N C .
FARMERS C MERCHANTS ST BK
NON MEM
PRESTON
PRESTON
HC GROUP TOTAL
PAGE 138
MINN
MINN
TOTAL
ASSETS
($1000)
35,717
32,545
35,717
32,545
15,624
14,178
15,624
14,178
21,315
IV,494
21,315
19,494
11,421
1C,67 C
11,421
10,670
18,500
17,065
18,500
17,065
4,851
4,467
4,851
4,467
14,056
13,045
14,056
13,045
14,368
13,185
14,368
13,185
16,320
14,445
16,320
14,445
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1440
CAPRICE CORPORATION
RED LAKE COUNTY STATE BANK
FRB MEMBERSHIP
NON MEM
RED LAKE FALLS
RED LAKE FALLS
NO.
NO. OF
BANKS OFFICES
MINN
MINN
HC GROUP TOTAL
1418
R I C H F I E L D STATE AGENCY, I N C .
RICHFIELD BANK AND TRUST CO
NON MEM
RICHFIELD
RICHFIELD
MINN
MINN
HC GROUP TOTAL
1352
AUMANCHESTER, I N C .
ROCHESTER BK 6 TR CO
NON MEM
ROCHESTER
ROCHESTER
MINN
MINN
HC GROUP TOTAL
1374
KIMBERLY LEASING CORPORATION
FIRST ST BK OF RUSH C I T Y
NON MEM
RUSH CITY
RUSH CITY
MINN
MINN
HC GROUP TOTAL
1373
POE INVESTMENT COMPANY
FARMERS 6 MERCHANTS ST BK
NON MEM
SACRED HEART
SACRED HEART
MINN
MINN
HC GROUP TOTAL
2344
DUBOIS BANKSHARES, I N C .
FIRST STATE BANK
NON MEM
SAUK CENTRE
SAUK CENTRE
MINN
MINN
HC GROUP TOTAL
1414
F I R S T SLEEPY EYE BANCORPORATI ON
FIRST SECURITY STATE BANK
NON MEM
SLEEPY EYE
SLEEPY EYE
MINN
MINN
HC GROUP TOTAL
1335
SUMMIT SOUTHVIEW HOLDING CORPORATION
SUMMIT ST BK OF S 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 139
MINN
MINN
TOTAL
ASSETS
1*1000)
TOTAL
DEPOSITS
($1000
13,095
11,847
13,095
11,847
79,388
73,317
79,388
73,317
22,502
20,790
22,502
2 0,790
6,492
7,860
8,492
7 , 660
8,459
7,837
8,459
7,837
18,687
17,224
18,687
17,Z24
16,689
16,896
18,689
16,896
17,375
16,435
17,375
16,435
9 , 2.28
8,576
9,22U
8,576
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2472
M E D HOLDING COMPANY
F I R S T STATE BANK
NO.
NO
BANKS OF
FRB MEMBERSHIP
NON MEM
SPRING LAKE PARK
SPRING LAKE PARK
OF
CES
MINN
MI W
HC GROUP TOTAL
1345
SPRINGFIELD INVESTMENT COMPANY
FARMERS T MERCHANTS ST BK
NON MEM
SPRINGFIELD
SPRINGFIELD
MINN
MINN
HC GROUP TOTAL
2430
PARK F I N A N C I A L CORPORATION
PARK NATIONAL PARK
NATIONAL
ST LOUIS PARK
ST L O U I S PARK
MINN
MINN
HC GROUP TOTAL
2382
INTERNATIONAL BANCORPORATION
F I R S T NB OF INTERNATL FALLS
NATIONAL
ST PAUL
INTERNATL FALLS
MINN
MINN
HC GROUP TOTAL
1286
F I R S T WESTERN AGENCY, I N C .
1ST WE SB OF ST LOUIS PARK
NON MEM
S T . LOUIS PARK
ST LOUIS PARK
MINN
MINN
HC 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
1 2 8 7 CONTROLS 1286
NON MEM
S T . LOUIS PARK
S T . LOUIS PARK
ST LOUIS PARK
MINN
MINN
MINN
HC GROUP TOTAL
0124
AMERICAN BANCORPORATION, I N C .
FIRST BURNSVILLE STATE BK
LAKE CITY STATE BANK
AM BANK C TR CO OF MOORHEAD
AMERICAN NAT BAK 6 TR CO
COMMERCIAL STATE BANK
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
S T . PAUL
BURNSVILL E
LAKE C I T Y
MOORHEAD
ST PAUL
ST PAUL
MINN
MINN
MINN
MINN
MINN
MINN
HC GROUP TOTAL
1382
CONTINENTAL BANKSYSTEM
ST ANTHONY PARK STATE BANK
NON MEM
S T . PAUL
ST PAUL
HC GROUP TOTAL
PAGE 140
MINN
MINN
TOTAL
ASSETS
($100C>
TOTAL
DEPOSITS
(11000)
12,890
11,729
12,890
11,729
19,616
17,937
19,616
17,937
23,406
21,394
23,406
21,394
23,752
20,514
23,752
20,514
25,731
23,772
25,731
23,772
25,731
23,772
25,731
23,772
9,301
22,218
8,514
20,166
2
38,768
285,454
67,096
34,834
219,494
60,543
7
422,837
343,551
2
20,423
17,807
2
20,423
17,807
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1391
HOUSTON COUNTY AGENCY, I N C .
CALEDONIA STATE BANK
FRB MEMBERSHIP
NON MEM
S T . PAUL
CALEDONIA
NO.
NO. OF
BANKS OFFICES
MI NN
MINN
HC GROUP TOTAL
0140
0124
NOTE:
JACOB SCHMIDT COMPANY
AMERICAN BANC ORPORATI ON, I N C .
FIRST BURNSVILLE STATE BK
LAKE CITY STATE BANK
AM BANK 6 TR CO OF MOOR HEAD
AMERICAN NAT BAK & TR CO
COMMERCIAL STATE BANK
0140 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
MINN
MINN
MINN
MINN
MINN
MINN
MINN
MINNESOTA MINING AND MANUFACTURING COMPANY
EASTERN HTGS STATE BANK
NON MEM
S T . PAUL
ST PAUL
OTTO BREMER COMPANY
ALEXANDRIA BK & TR CO
C I T I Z E N S STATE BANK
C I T I Z E N S STATE BANK
FARMERS G 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 & TR CO
FOSTER COUNTY BANK G TR CO
CASSELTON STATE BANK
WALSH COUNTY BANK & TR CO
ELK VALLEY STATE BANK
FARMERS STATE BANK
FRMS ST BK OF MINNEWAUK AN
AMERICAN BANK AND TRUST CO
FARMERS STATE BANK
C I T I Z E N S STATE BANK
NON MEM
NON MEM
NON MEM
NON MEM
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
S T . PAUL
ALEXANDRIA
BRAINERD
BRANDON
BRECKENRIDGE
CROOKSTON
DETROIT LAKES
INTERNATL FALLS
MARSHALL
REDWOOD FALLS
ST CLOUD
SHELLY
SOUTH ST PAUL
WARREN
WATERTOWN
WILLMAR
CARRINGTON
CASSELTON
GRAFTON
LARIMORE
LISBON
MINNEWAUKAN
MINOT
RICHARDTON
RUGBY
HC GROUP TOTAL
MINN
MINN
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.
1
1
1
1
1
1
1
2
1
1
1
1
1
1
1
4
2
5
1
2
1
5
1
1
24
PAGE 1 4 1
13,516
12,500
13,516
12,500
9,301
HC GROUP TOTAL
0018
TOTAL
DEPOSITS
(11000)
22,218
HC GROUP TOTAL
1362
TOTAL
ASSETS
(SI 000)
38
6,514
20, 166
38,768
285,454
67,096
34,834
219,494
6 C , 54 3
422,837
343,551
52,156
47,841
52,156
47,841
33,773
41,581
10,641
17,831
28,259
35,463
22,363
39,409
17,718
78,913
8,131
58,399
19,772
8,575
45,287
26,836
14,574
40,752
11,948
26,067
12,340
60,035
9,017
16,989
31,134
37,478
9,606
15,520
25,810
32,973
20,613
3c,370
16,350
72,332
7,205
54,131
18,091
7,862
41,984
24,128
13,329
37,15b
10,499
22,054
686,673
10,881
53,914
6,069
17,461
624,952
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0146
0018
NOTE:
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
C I T I Z E N S STATE BANK
C I T I Z E N S STATE BANK
FARMERS £ MERCHANTS ST BK
POLK CTY STATE BANK
DETROIT STATE BANK
INTERNATIONAL STATE BANK
WSTRN BK 6 TR OF MR SHALL
STATE BK OF REDWOOD FLS
FIRST AMER NB OF ST CLOU)
STATE BANK OF SHELLY
DROVERS STATE BANK
STATE BANK OF WARREN
AMERICAN STATE BANK
BK OF WILLMAR 6 TR CO
FOSTER COUNTY BANK £ TR CO
CASSELTON STATE BANK
WALSH COUNTY BANK 6 TR CO
ELK VALLEY STATE BANK
FARMERS STATE BANK
FRMS ST BK OF MINNEWAUKAN
AMERICAN BANK AND TRUST CO
FARMERS STATE BANK
C I T I Z E N S STATE BANK
0146 CONTROLS 0 0 1 8
FRB MEMBERSHIP
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
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
S T . PAUL
CROOKSTON
AMERY
COLFAX
FREDERICK
WASHBURN
S T . PAUL
ALEXANDRIA
BRAINERD
BRANDON
BRECKENRIDGE
CROOKSTON
DETROIT LAKES
INTERNATL FALLS
MARSHALL
REDWOOD FALLS
ST CLOUD
SHELLY
SOUTH ST PAUL
WARREN
WATERTOWN
WILLMAR
CARRINGTON
CASSELTON
GRA FT ON
LAR1M0RE
LISBON
MINNEWAUKAN
MINOT
RICHARDTON
RUGBY
MINN
MINN
WISC
WISC
WISC
WISC
INN
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.
29
PARK FALLS AGENCY, I N C .
FIRST NAT BK OF PARK FALLS
NATIONAL
S T . PAUL
PARK FALLS
TOTAL
fllOOO)
($1000)
1
2
1
2
3
33,526
21,922
9,217
15,857
17,193
30,664
19,637
8,358
14,710
16,038
1
i
1
1
1
1
1
2
1
1
1
1
1
1
1
4
2
5
1
2
1
5
1
1
33,773
41,581
10,641
17,831
28,259
35,463
22,363
39,409
17,71b
78,913
6,131
58,399
19,772
6,575
45,287
26,83b
14,574
40,752
11,948
26,067
12,340
60,035
9,017
18,989
31,134
37,478
9,608
15,520
25,610
32, *73
2 0,613
36,370
16,35 0
72,332
7,205
54,131
18,091
7,362
41,984
24,128
13,329
37,156
10,499
22,054
47
784,38ti
714,359
22,997
21,285
22,997
21,285
17,159
15,94 8
17,159
15,948
4,617
4,304
4,617
4,304
BANKS OFFICES
HC GROUP TOTAL
1317
TOTAL
MINN
WISC
10,881
53,914
8,069
17,461
HC GROUP TOTAL
1336
SUMMIT AGENCY, I N C .
SUMMIT NATIONAL BANK
NATIONAL
S T . PAUL
ST PAUL
MINN
MINN
HC GROUP TOTAL
1410
V I C SATHER E ASSOCIATES,
FRANKLIN STATE BANK
INC.
NON MEM
S T . PAUL
FRANKLIN
HC GROUP TOTAL
PAGE 142
MINN
MINN
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1348
S T . PETER AGENCY, I N C .
NICOLLET COUNTY BANK
FRB MEMBERSHIP
NON MEM
S T . PETER
ST PETER
NO.
NO. OF
BANKS OFFICES
MINN
MINN
HC GROUP TOTAL
1291
P & D COMPANY OF STEWARTVILLE, I N C .
FIRST NB OF STEWARTVILL E
1
NATIONAL
STEWARTVILLE
STEWARTVILLE
MINN
MINN
HC GROUP TOTAL
1327
TOWER—SOUDAN AGENCY, I N C .
STATE BANK
1
NON MEM
TOWER
TOWER
MINN
MINN
HC GROUP TOTAL
1318
TWIN VALLEY AGENCY, I N C .
TWIN VALLEY STATE BANK
1
NON MEM
TWIN VALLEY
TWIN VALLEY
MINN
MINN
HC GROUP TOTAL
1294
ESSEN AND SONS COMPANY
COMMERCIAL STATE BANK
1
NON MEM
TWO HARBORS
TWO HARBORS
MINN
MI NN
HC GROUP TOTAL
1399
C I T I Z E N S STATE AGENCY OF TYLER, I N C .
C I T I Z E N S STATE BANK
1
NON MEM
TYLER
TYLER
MINN
MINN
HC GROUP TOTAL
1268
FIRST NATIONAL AGENCY OF WADENA, I N C .
FIRST NB OF WADENA
1
NATIONAL
WADENA
WADENA
MINN
MINN
HC GROUP TOTAL
1447
WADENA BANKSHARES, I N C .
WADENA STATE BANK
1
ST MEM
WADENA
WADENA
MINN
MINN
HC GROUP TOTAL
1314
PLAZA AGENCY, I N C .
PLAZA PARK STATE BANK
1
ST MEM
WAITE PARK
WAITE PARK
HC GROUP TOTAL
MINN
MINN
1
PAGE 143
TOTAL
ASSETS
(SIOOO)
TOTAL
DEPOSITS
($1000)
1
23,532
21,773
1
23,532
21,773
1
1 3 , 169
1^,383
1
13,169
12,383
1
8,256
7,38 7
1
S, 25T>
7,387
1
5,169
4,805
1
5,169
4,805
1
8,199
7,593
1
8,199
7,593
1
6,880
6,362
1
6,880
6,362
1
16,820
15,830
1
1 O , 82 0
15,830
1
17,320
15,941
1
17,320
15,941
1
19,810
17,900
1
19,810
17,900
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1316
FRANKSON INVESTMENT CORPORATION
FIRST NAT BK OF WASECA
NATIONAL
WAS EC A
WASECA
MINN
MINN
1
HC GROUP TOTAL
1429
STATE AGENCY. I N C .
STATE BANK OF WORTHINGTON
NON MEM
WORTHINGTON
WORTHINGTON
MINN
MINN
1
HC GROUP TOTAL
1385
ZUMBROTA AGENCY, I N C .
FARMERS SECURITY STATE BANK
NON MEM
ZUMBROTA
ZUMBROTA
MINN
MINN
1
HC GROUP TOTAL
2102
FIRST M I S S I S S I P P I NATIONAL CORPORATION
FIRST M I S S I S S I P P I NAT BK
NATIONAL
HATTIESBURG
HATTIESBURG
MISS
MISS
1
HC GROUP TOTAL
0774
A F F I L I A T E D INVESTMENTS, I N C .
F I D E L I T Y BANK
NON MEM
JACKSON
UTICA
MISS
MISS
1
HC GROUP TOTAL
0766
DEPOSIT GUARANTY CORP.
DEPOSIT GUARANTY NAT BANK
NATIONAL
JACKSON
JACKSON
MISS
MISS
1
HC GROUP TOTAL
0718
F I R S T CAPITAL CORPORATION
FIRST NAT BANK OF JACKSCM
NATIONAL
JACKSON
JACKSON
MISS
MISS
1
HC GROUP TOTAL
1207
F I N A N C I A L DEVELOPMENT COMPANY
FIRST NB HERNANDO MS
NATIONAL
SOUTHAVEN
HERNANDO
MISS
MISS
1
HC GROUP TOTAL
1219
SECURITY BANC SHARES, I N C .
BANK OF G A L L A T I N
NON MEM
ALBANY
GALLATIN
MO
MO
1
HC GROUP TOTAL
PAGE 144
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
31,105
26,681
1
31,105
28,681
2
31,343
26,747
2
31,343
28,747
1
12,656
11,715
1
12,656
11,715
23
250,005
229,812
2B
250,005
229,812
4
22,917
20,348
4
22,917
20,348
42
986,184
794,367
42
986,184
794,367
33
838,697
708,822
33
838,697
708,822
4
13,213
12,397
4
13,213
12,397
1
11,324
10,208
1
11,324
10,20A
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1214
ELLINGTON INVESTMENT COMPANY
FARMERS STATE BANK
FRB MEMBERSHIP
NON MEM
ARCADIA
ELLINGTON
MO
MO
HC GROUP TOTAL
1141
A SB BANCS HARES, I N C .
ARCHIE STATE BANK
NON MEM
ARCHIE
ARCHIE
MO
MO
1
J E F F R I E S INSURANCE AGENCY, I N C .
FIRST STATE BANK
NON MEM
BUCKNER
BUCKNER
MO
MO
HC GROUP TOTAL
1159
1
FINANCIAL ENTERPRISES, I N C .
FIRST NAT BK OF CLINTON
NATIONAL
BUTLER
CLINTON
MO
MO
HC GROUP TOTAL
2494
1
BRAYMER BANKSHARES, I N C .
FIRST NAT BK OF BRAYMER
NATIONAL
CAMERON
BRAYMER
MO
MO
HC GROUP TOTAL
2366
1
CAMERON BANCSHARES, I N C .
CAMERON STATE BANK
NON MEM
CAMERON
CAMERON
MO
MO
HC GROUP TOTAL
1163
BOONE COUNTY INSURANCE AGENCY, INC
FIRST NAT BK OF CENTRALIA
1
•
NATIONAL
CENTRALIA
CENTRALIA
MO
MO
HC GROUP TOTAL
1172
C I T I Z E N S BANCSHARES CO.
C I T I Z E N S NATIONAL BANK
1
NATIONAL
CHILLICOTHE
CHI LLICOTHE
MO
MO
HC GROUP TOTAL
1158
COUNTY NATIONAL BANCORPORATION
FIRST NAT BK OF ARNOLD
COUNTY BANK OF CHESTERFIELD
TOTAL
DEPOSITS
($1000)
1
5 , 16b
4,777
1
5 , 186
4,777
1
2,937
2,558
1
2,937
2,556
1
8,041
7,266
1
8,041
7,266
2
14,885
13,776
2
14,885
13,776
2
8,375
7,731
2
8,375
7,731
1
8,485
7,627
1
8,485
7,627
1
13,020
12,088
1
13,020
12,088
1
56,347
51,261
1
56,347
51,261
1
1
4,430
3,482
3,513
2,215
1
HC GROUP TOTAL
1546
TOTAL
ASSET*
($1000)
NO.
NO. OF
BANKS OFFICES
1
NATIONAL
NON MEM
CLAYTON
ARNOLD
CHESTERFIELD
PAGE 145
MO
MO
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1158
ST LOUIS COUNTY BANK
BIG BEND BANK
NO,
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NON MEM
NUN MEM
CLAYTON
WEBSTER GROVES
MO
MO
HC GROUP TOTAL
1008
GREATER ARLINGTON COMPANY
FIRST ARLINGTON NAT BK
NATIONAL
CLAYTON
ARLINGTON HEIGHTS
MO
ILL
HC GROUP TOTAL
0474
LANDMARK BANC SHARES CORPORATION
LANDMARK N CTY BK AND TR CO
LANDMARK NORTHWEST PLAZA BK
LANDMARK CENTRAL BK & TR CO
NON MEM
NON MEM
NON MEM
CLAYTON
JENNINGS
ST ANN
WELLSTON
MO
MO
MO
MO
HC GROUP TOTAL
1827
BREN—MAR PROPERTIES,
FIRST STATE BANK
INC.
NON MEM
COLUMBIA
TISHOMINGO
MO
OK LA
HC GROUP TOTAL
1775
BROOK WOOD, I N C .
FIRST NAT BK OF WYNNEWOOD
NATIONAL
COLUMBIA
WYNNEWOOD
MO
OK LA
HC GROUP TOTAL
0348
F I R S T MISSOURI BANC OR PORATION, I N C ,
F I R S T NAT BANK & TRUST CO
NATIONAL
COLUMBIA
COLUMBIA
MO
MO
HC GROUP TOTAL
1914
CONCORDIA BANC—MANAGEMENT, I N C .
CONCORDIA BANK
NON MEM
CONCORDIA
CONCORDIA
MO
MO
HC GROUP TOTAL
1208
F I R S T MISSOURI BANKS, I N C .
FIRST MO BK OF JEFFERSON CTY
F I R S T MISSOURI BANK
AMERICAN STATE BANK
FIRST MO BK OF FRANKLIN CTY
FIRST MO BK OF GASCONADE CTY
1ST MO BK OF ST CHARLES CO
NON MEM
NON MEM
NON MEM
NON MEM
ST MEM
NON MEM
CREVE COEUR
ARNOLD
CREVE COEUR
FLAT RIVER
GERALD
HERMANN
WENTZVILL E
PAGE 146
MO
MO
MO
MO
MO
MO
MO
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
287,533
41,712
252,135
36,510
3 3 7 , 157
294,373
85,597
79,862
85,597
79,862
113,054
48,328
109,329
94,696
43,767
86,999
270,711
225,462
13,625
12,307
13,625
12,307
13,112
12,161
13,112
12,161
51,687
46,917
51,687
46,917
14,200
13,089
14,20C
13,089
5,208
72,706
16,867
13,630
17,883
K,477
4,196
64,479
15,09*
12,655
16,200
7,573
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
NO.
NO. OF
BANKS OFFICES
HC GROUP TOTAL
1232
MANCHESTER INSURANCE & INDEMNITY COMPANY
PIONEER BANK AND TRUST CO
NON MEM
CREVE COEUR
MAPLE WOOD
MO
MO
HC GROUP TOTAL
1221
1232
NOTE:
MANCHESTER L I F E & CASUALTY MANAGEMENT CORPORATION
MANCHESTER INSURANCE £ INDEMNITY COMPANY
PIONEER BANK AND TRUST CO
NON MEM
1 2 2 1 CONTROLS 1232
CREVE COEUR
CREVE COEUR
MAPLEWOOD
MO
MO
MO
HC GROUP TOTAL
2443
COMMUNITY BANCSHARES, I N C .
MRCH S FRM BANK OF SALISBURY
NON MEM
FOREST GREEN
SALISBURY
MO
MO
HC GROUP TOTAL
2155
G A I N E S V I L L E BANCSHARES, I N C .
BANK OF GAINESVILLE
NON MEM
GAINESVILLE
GAINESVILLE
MO
MO
HC GROUP TOTAL
2145
INTERNATIONAL BANCSHARESt I N C ,
FIRST NAT BK OF GLADSTONE
C I T I Z E N S BANK & TRUST CO
NATIONAL
NON MEM
GLADSTONE
GLADSTONE
SMITHVILLE
MO
MO
MO
HC GROUP TOTAL
2041
L . W . J . S . CORPORATION
FARMERS BANK
NON MEM
GOWER
GOWER
MO
MO
HC GROUP TOTAL
1210
CANTON BANCSHARES, I N C .
CANTON STATE BANK
NON MEM
HANNIBAL
CANTON
MO
MO
HC GROUP TOTAL
1196
FREECO, I N C .
BANK OF HERMITAGE
NON MEM
HERMITAGE
HERMITAGE
HC GROUP TOTAL
PAGE 147
MO
MO
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
134,971
12 C , 2 0 1
58,69 6
51,154
58,696
51,154
58,696
51,154
56,696
51,154
3,973
3,655
3,973
3,655
21,213
19,282
21,218
19,282
31,C44
10,476
25,76Z
41,520
34,043
5,746
5,232
5,746
5,232
13,050
12,088
13,050
12,088
10,294
9,546
10,294
9,546
6,281
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0225
HUME BANCSHARES, I N C .
HUME BANK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NON MEM
HUME
HUME
MO
MO
HC GROUP TOTAL
1644
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
INDEPENDENCE
INDEPENDENCE
MO
MO
HC GROUP TOTAL
0184
CENTRAL BANCOMPANY
FIRST NAT BK OF CLAYTON
BOONE CTY 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
MO
MO
MO
MO
MO
HC GROUP TOTAL
0150
F I R S T COMMUNITY BANCORPORATION
COMMUNITY NB OF J O P L I N
F I R S T NB & 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
P I N EVIL LE
WHEATON
MO
MO
MO
MO
MO
MO
HC GROUP TOTAL
0171
AMERICAN BANCORPORATI ON, I N C .
AMERICAN BANK 8 TRUST CO /
NON MEM
KANSAS CITY
KANSAS C I T Y
MO
MO
HC GROUP TOTAL
1698
CCB CORPORATION
COUNTRY CLUB BANK
NON MEM
KANSAS CITY
KANSAS C I T Y
MO
COLUMBIA IMION BANC SHARES, I N C .
COLUMBIA UNION NAT BK 6 TR
NATIONAL
KANSAS C I T Y
KANSAS CITY
PAGE 148
MO
MO
TOTAL
DEPOSITS
($1000)
3,173
2,924
3 , 173
2,924
25,053
22,769
25,053
22,789
27,259
24,842
27,259
24,842
121,494
94,189
176,587
22,367
111,052
86,417
156,772
2C,159
414,637
374,400
10,974
106,555
4 , 166
9,516
6,425
10,077
95,601
3,732
8,599
5,849
137,636
123,858
43,765
40,283
43,765
40,283
27,947
25,626
27,947
25,626
224,193
172,372
MO
HC GROUP TOTAL
1773
TOTAL
ASSETS
($1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
NO.
NO. OF
BANKS OFFICES
HC GROUP TOTAL
0087
COMMERCE BANCSHARES, I N C .
COMMERCE BANK OF BOLIVAR
COMMERCE BANK OF BONNE TERRE
COMMERCE BANK OF BRUNSWICK
COMMERCE BANK OF BARRY CTY
COMMERCE BANK OF COLUMBIA NA
CMRC BK OF EXCELSIOR SPRINGS
COMMERCE BANK OF FENTCN NA
COMMERCE BANK OF FESTUS
CMRC BANK OF FLORISSANT
COMMERCE BK OF GRANDVIEW NA
COMMERCE BANK OF HANNIBAL
COMMERCE BK OF HARRISONVL NA
COMMERCE BK INDEPENDENCE NA
COMMERCE BANK OF JO PL IN
COMMERCE BK OF KAHOKA
COMMERCE BK OF BLUE H I L L S
COMMERCE BK OF KS CITY NA
COMMERCE BK OF KIRKSVILLE NA
COMMERCE BANK OF KIRK WO00
COMMERCE BANK OF LEBANON
LEXINGTON BANK T 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 BK OF MOUND CITY
COMMERCE BANK OF ST LOUIS NA
COMMERCE BANK OF SPRINGFIELD
COMMERCE BANK OF TIPTON
COMMERCE BANK OF UNIV CITY
COMMERCE BANK OF WILLARD
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
NON MFM
NON MEM
NATIONAL
NATIONAL
ST MEM
ST MEM
NON MEM
ST MEM
ST MEM
NON MEM
ST MEM
ST MEM
NON MEM
NATIONAL
NON MEM
ST MEM
NON MEM
NON MEM
KANSAS CITY
BOLIVAR
BONNE TERRE
BRUNSWICK
CASSVILLE
COLUMBIA
EXCELSIOR SPRINGS
FENTQN
FESTUS
FLORISSANT
GRANDVIEW
HANNIBAL
KARRISONVILLE
INDEPENDENCE
JOPLIN
KAHOKA
KANSAS CITY
KANSAS CITY
KIR KSVILLE
KIRKWOOD
LEBANON
LEXINGTON
MEXICO
MOBERLY
POPLAR BLUFF
ST CHARLES
ST JOSEPH
ST LOUIS
ST LOUIS
SPRINGFIELD
TIPTON
UNIVERSITY CITY
WILLARD
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
HC GROUP TOTAL
1653
1655
1654
NOTE:
CONTINENTAL HOLDING CORPORATION
CORONADO FINANCIAL CORPORATION
MID-CONTINENT HOLDING CORPORATION
MID-CONTINENT NAT BANK
1653 CONTROLS 1 6 5 5 , 1654
NATIONAL
MO
MO
MO
MO
HC GROUP TOTAL
1655
1654
CORONADO FINANCIAL CORPORATION
MID-CONTINENT HOLDING CORPORATION
KANSAS CITY
KANSAS CITY
PAGE 149
MO
MO
TOTAL
DEPOSITS
($1000)
3
224,193
172,372
1
2
1
1
2
2
2
2
2
1
2
1
2
2
1
1
2
1
1
3
1
3
1
3
2
2
3
1
3
1
3
1
24,924
14,866
14,511
22,521
29,057
12,995
27,577
28,822
32,598
2,097
18,889
18,983
7,657
30,577
21,191
18,896
862,422
22,507
46,579
33,619
13,729
40,703
30,820
38,490
28,405
45,464
49,599
26,084
180,531
12,726
57,987
5,908
22,386
12,71TI
13,281
20,242
26,660
11,824
25,11B
26,41/
28,339
1,144
17,304
17,453
6,319
27,478
19,291
16,970
651,886
20,716
42,984
30,338
12,628
37,361
28,351
35,329
26,402
41,433
40,785
21,730
164,567
11,261
53,019
5,328
56
KANSAS CITY
KANSAS CITY
KANSAS CITY
KANSAS CITY
TOTAL
ASSETS
(S1C00)
1,821,734
1,517,057
31,577
26,971
31,577
28,971
NAME AND LOCATION OF BANK HOLDING
NAME AND LOCATION OF SUBSIDIARY
1654
NOTE:
COMPANY
BANK
MID-CONTINENT NAT BANK
1 6 5 5 CONTROLS 16 54
NATIONAL
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
31,577
26, 971
31,577
28,971
28,412
25,043
26,412
25,043
32,078
29,135
32,073
29,135
2
2
1
2
3
1
2
3
2
3
2
1
1
1
3
1
3
2
25,616
17,394
16,770
27,786
47,554
20,368
22,631
15,281
51,269
924,648
40,019
38,655
20,742
22,555
35,992
14,196
36,567
60,595
2 3,644
15,501
14,420
25,163
42,257
18,573
20,587
13,779
46,672
579,157
36,929
30,200
19,187
20,010
31,885
13,099
32,661
54,815
35
1,438,640
1,038,539
43,023
39,09 5
43,023
39,095
7,618
7,CIO
7,618
7,010
NO.
N O . OF
BANKS O F F I C E S
FRB MEMBERSHIP
KANSAS C I T Y
MO
HC GROUP TOTAL
2328
EMPIRE BANCORP I N C .
EMPIRE BANK 6 TRUST CO
NON MEM
KANSAS C I T Y
KANSAS C I T Y
MO
MO
HC GROUP TOTAL
1671
FEENEY INSURANCE AGENCY, I N C .
PEOPLES BANK OF KANSAS CITY
NON MEM
KANSAS C I T Y
KANSAS C I T Y
MO
MO
HC GROUP TOTAL
0106
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 CARTHAGE
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
LEAWOOD NATIONAL BANK
LIVESTOCK NB OF KANSAS CITY
BANK OF LADUE
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
NUN MEM
ST MEM
NATIONAL
NON MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
NON MEM
KANSAS C I T Y
AURORA
BELTON
BOONVIL LE
BUTLER
CARTHAGE
CASSVILLE
DE SOTO
EXCELSIOR SPRINGS
JENNINGS
KANSAS C I T Y
KANSAS C I T Y
KANSAS C I T Y
LADUE
LEXINGTON
OVERLAND
RICHMOND
SPRINGFIELD
WEBSTER GROVES
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
16
HC GROUP TOTAL
1701
GOPPERT BANCSHARES, I N C .
GOPPERT BANK £ TRUST CO
NON MEM
KANSAS C I T Y
KANSAS C I T Y
MO
MO
HC GROUP TOTAL
1231
K EYTESVILLE BANCSHARES, I N C .
BANK OF KEYTESVILLE
NON MEM
KANSAS C I T Y
KEYTESVILLE
HC GROUP TOTAL
PAGE 1 5 0
MO
MO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0102
LAUREL BANCSHARES, I N C .
LAUREL 9K OF KANSAS C I T Y
LAUREL BK OF PLATTE CTY
LAUREL BANK OF RAYTOWN
FRB MEMBERSHIP
ST MEM
NON MEM
NON MEM
KANSAS CITY
KANSAS C I T Y
KANSAS C I T Y
RAYTOWN
NO.
N O . OF
BANKS OFFICES
MO
MO
MO
MO
HC GROUP TOTAL
1676
MERCHANTS BANCORP, I N C .
MERCHANTS PRODUCE BANK
ST MEM
KANSAS C I T Y
KANSAS C I T Y
MO
MO
HC GROUP TOTAL
2089
METRO BANCSHARES, I N C .
METRO NORTH STATE BANK
NON MEM
KANSAS CITY
KANSAS C I T Y
MO
MO
HC GROUP TOTAL
1722
METRO INSURANCE AGENCY,
PLEASANT H I L L BANK
INC,
NON MEM
KANSAS CITY
PLEASANT H I L L
MO
MO
HC GROUP TOTAL
1654
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
MO
MO
HC GROUP TOTAL
1766
MISSOURI BANC—MANAGEMENT, I N C .
STADIUM BANK
NON MEM
KANSAS CITY
KANSAS C I T Y
MO
MO
HC GROUP TOTAL
1223
OPPENHEIMER I N D U S T R I E S , I N C .
FARMERS BANK OF GREEN C I T Y
NON MEM
KANSAS C I T Y
GREEN C I T Y
MO
MO
HC GROUP TOTAL
1723
PEOPLES CREDIT C O .
LATHROP BANK
PLEASANT H I L L BANK
NON MEM
NON MEM
KANSAS CITY
LATHROP
PLEASANT H I L L
MO
MO
MO
HC GROUP TOTAL
0213
PLAZA BANCSHARES, I N C .
KANSAS CITY
PAGE 1 5 1
MO
2
2
TOTAL
ASSETS
(S100C)
TOTAL
DEPOSITS
($1000)
15,816
14,074
28,196
14,303
12,314
25,395
58,086
52,512
64,196
56,457
6 4 , 196
56,457
13,260
11,548
13,260
11,543
18,022
16,698
18,022
16,698
31,577
28,971
31,577
28,971
22,725
19,861
22,725
19,861
5,72 9
5,216
5,729
5,216
18,022
6,964
6,555
16,698
24,986
23,253
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0213
PLAZA BANK G TRUST COMPANY
NO.
N O . OF
BANKS OFFICES
FRB MEMBERSHIP
NON MEM
KANSAS C I T Y
REPUBLIC I N D U S T R I E S , I N C .
GRAND VIEW BK AND TR CO
NON MEM
KANSAS C I T Y
GRANDVIEW
68,02 b
75,804
66,026
22,158
20,134
22,158
2 C,134
4
28,356
23,735
4
28,356
23,735
MO
MO
HC GROUP TOTAL
1174
SEDALIA ENTERPRISES, I N C .
SEDALIA MERCANTILE BGT CO
ST MEM
KANSAS C I T Y
SEDALIA
MO
MO
HC GROUP TOTAL
1525
S OUTHSIDE BANCSHARES, I N C .
SOUTHSI DE BANK
NON MEM
KANSAS C I T Y
KANSAS C I T Y
MO
MO
HC GROUP TOTAL
1204
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
T H I R T Y - S I X VENTURERS,
BANK OF O T T E R V I L L E
INC.
NON MEM
KANSAS C I T Y
OTTERVILLE
MO
THIRTY-THREE VENTURERS, I N C .
C I T I Z E N S BANK OF HOPKINS
NON MEM
KANSAS C I T Y
HOPKINS
MO
UNITED MISSOURI BANCSHARES, I N C .
UNTD MISSOURI B OF JEFFER SON
UT MO NB ASSC OF BLUE SPGS
UNITED MO BANK OF BOONVILLE
NON MEM
NATIONAL
NON MEM
KANSAS C I T Y
ARNOLD
BLUE SPRINGS
BOONVILLE
PAGE 152
10,202
9,325
3,071
2,779
3,071
2,779
1,73 0
1,541
1,730
1,541
2,664
2,411
2,664
2,411
2,196
1,970
2,196
1,970
28,890
4,948
23,589
23,420
3,864
21,341
MO
MO
HC GROUP TOTAL
0125
9,325
MO
HC GROUP TOTAL
1669
10,202
MO
HC GROUP TOTAL
1205
MO
MO
MO
TOTAL
DE POSITS
(11000)
75,804
MO
HC GROUP TOTAL
1691
TOTAL
ASSETS
(SIOOO)
3
1
2
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0125
UNITED MO BK OF BROOKFIELD
UNITED MO 3K OF CARTHAGE NA
UNTD MISSOURI BK OF FERGUSON
UNTD MO BK OF JEFFERSON CYNA
UNITED MO BK OF J O P L I N NA
UNITED MO BK OF BLUE VALLEY
UNITD MO BK OF HICKMAN M I L L S
UTD MO BK OF KANSAS C I T Y NA
UNITED MISSOURI BANK SOUTH
UNTD MISSOURI BK OF KIRKWOOD
UNTD MO BANK OF MILAN NA
UNITED MISSOURI BK OF MQNETT
UNITED MO BANK OF ST JOSEPH
UNITED MO BK OF ST L O U I S NA
UNITED MO BK OF SPRINGFIELD
UTD MO BK OF WRRNSBG NA
FRB MEMBERSHIP
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
NATIONAL
BROOKFIELD
CARTHAGE
FERGUSON
JEFFERSON C I T Y
JOPLIN
KANSAS CITY
KANSAS C I T Y
KANSAS CITY
KANSAS C I T Y
KIRKWOOD
MILAN
MONETT
ST JOSEPH
ST LOUIS
SPRINGFIELD
WARRENS BURG
NO.
NO. OF
BANKS OFFICES
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
HC GROUP TOTAL
1707
1676
NOTE•
U N I V E R S I T Y BANCORP, I N C .
UNIVERSITY BANK
MERCHANTS BANCORP , I N C .
MERCHANTS PRODUCE BANK
1707 CONTROLS 1676
19
NON MEM
ST MEM
KANSAS CITY
KANSAS C I T Y
KANSAS CITY
KANSAS CITY
MO
MO
MO
MO
HC GROUP TOTAL
1157
STUPP BROS. BRIDGE L IRON CO.
LFMAY BANK AND TRUST CO
ST MEM
LEMAY
LEMAY
MO
MO
HC GROUP TOTAL
2367
MONTROSE BANC SHARES, I N C .
MONTROSE SAVINGS BANK
NON MEM
MONTROSE
MONTROSE
MO
MO
HC GROUP TOTAL
2428
MOUNTAIN GROVE BANCSHARES, I N C .
MOUNTAIN GROVE NAT BANK
NATIONAL
MOUNTAIN GROVE
MOUNTAIN GROVE
MO
MO
HC GROUP TOTAL
1747
SENECA MANAGEMENT COMPANY
STATE BANK OF SENECA
2
2
2
2
2
3
3
2
2
1
1
1
2
1
2
3
NON MEM
NEOSHO
SENFCA
HC GROUP TOTAL
PAGE 153
MO
MO
37
TOTAL
ASSETS
($1000)
23,428
34,366
39,295
8,246
21,906
28,763
34,283
706 , 70 1
34,681
39,488
13,691
26,451
49,691
15,256
16,701
25,792
TOTAL
DEPOSITS
(S1000)
21,306
31,069
34,724
7,322
19,98b
26,205
31,536
503,239
32,120
34,291
12,287
23,851
45,185
11,158
12,466
23,o49
1,176,366
919,021
36,614
33,680
64,196
56,457
100,810
90,137
112,582
102,693
112,582
102,693
6,941
6,380
6,941
6,380
15,451
14,425
15,451
14,425
9,012
4,330
9,012
6,330
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0571
1622
NOTE:
F I R S T FINANCIAL BANCSHARESt I N C .
MID-CONTINENT CORPORATION
COMMERCIAL BK OF LEADVILLE
0 5 7 1 CONTROLS 1622
NON MEM
NEVADA
NEVADA
LEADVILLE
MO
MO
COLO
1
HC GROUP TOTAL
1169
KAYCO INVESTMENT CORPORATION
FIRST NAT BK OF GOLDEN CITY
PERRY STATE BANK
NATIONAL
NON MEM
NEVADA
GOLDEN C I T Y
PERRY
MO
MO
MO
2
HC GROUP TOTAL
1622
MID-CONTINENT CORPORATION
COMMERCIAL BK OF LEADVILLE
NON MEM
NEVADA
LEADVILLE
MO
COLO
1
HC GROUP TOTAL
1161
BEHRENS, I N C .
RALLS COUNTY STATE BANK
NON MEM
NEW LONDON
NEW LONDON
MO
MO
1
HC GROUP TOTAL
1926
DELTA FARM MANAGEMENT, I N C .
BANK OF NEW MADRID
NON MEM
NEW MADRID
NEW MADRID
MO
MO
1
HC GROUP TOTAL
1164
HUNTER FARMS, INCORPORATED
PEOPLES BANK
NON MEM
NEW MADRID
LILBOURN
MO
MO
1
HC GROUP TOTAL
1192
NEWBURG INSURANCE AGENCY, I N C .
C I T I Z E N S BANK OF NEWBURG
NON MEM
NEWBURG
NEWBURG
MO
MO
1
HC GROUP TOTAL
1675
COUNTRY AGENCIES & INVESTMENTS, I N C .
BUNCETON STATE BANK
LA MONTE COMMUNITY BANK
COMMERICAL BANK
BANK OF ODESSA
NON
NON
NON
NON
MEM
MEM
MEM
MEM
ODESSA
BUNCETON
LA MONTE
OAK GROVE
ODESSA
MO
MO
MO
MO
MO
4
HC GROUP TOTAL
PAGE 154
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
2
16,340
14,700
2
16,340
14,700
1
1
7,971
12,935
7,217
11,645
2
20,906
18,862
2
lo,340
14,700
2
16,340
14,700
1
8,927
6,297
1
8,927
b , 297
1
20,288
18,585
1
20,288
18,585
1
6,660
6,142
1
6,660
6,142
1
2,955
2,675
1
2,955
2,b75
1
1
1
2
4,605
4,840
11,603
31,049
4,137
4,42 0
10,68 7
27,530
5
52,097
46,874
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NAME AND LOCATION OF BANK HOLDING
NAME AND LOCATION OF S U B S I D I A R Y
2479
CCNB BANC SHARES CORPORATION
C H R I S T I A N CTY N A T I O N A L BANK
COMPANY
BANK
FRB MEMBERSHIP
NATIONAL
OZARK
OZARK
NO.
N O . OF
BANKS OFFICES
BYRON Be WEBB, I N C .
PALMYRA STATE BANK
NON MEM
PALMYRA
PALMYRA
MO
MO
MO
HC GROUP TOTAL
2301
MIDWEST BANCSHARES, I N C .
F I R S T STATE BANK OF DEXTER
NON MEM
POPLAR BLUFF
DEXTER
MO
MO
HC GROUP TOTAL
1153
F R I E N D L Y FINANCE
NORMANDY BANK
CO.
NON MEM
RICHMOND HEIGHTS
NORTH WOODS
ATCHISON COUNTY INVESTMENT COMPANY
BANK OF ATCHISON COUNTY
NON MEM
ROCK PORT
ROCK PORT
MO
MO
MO
HC GROUP TOTAL
2488
C I T I Z E N S BAN-CORPORATION
C I T I Z E N S BK OF ATCHISON CO
NON MEM
ROCK PORT
ROCK PORT
MO
MO
HC GROUP TOTAL
1227
COTTONRUDY INVESTMENT COMPANY
SEYMOUR BANK
NON MEM
SALEM
SEYMOUR
MO
MG
HC GROUP TOTAL
0343
THE JUDSON YOUNG MEMORIAL EDUCATION FOUNDATION, I N
BANK OF SALEM
NON MEM
SALEM
SALEM
MO
MO
HC GROUP TOTAL
2139
WISDOM HOLDING CORPORATION
BANK OF BUNKER
DENT COUNTY BANK
NON MEM
NON MEM
SALEM
BUNKER
SALEM
PAGE 1 5 5
4 , 119
3,229
4 , 119
3,229
20,185
17,436
2 0 , 185
17,436
11,744
10,783
11,744
10,783
24,462
20,932
24,462
20,932
18,998
17,194
18,996
17,194
17,031
15,364
17,031
15,364
9,427
B,481
9,427
8,481
10,214
9,476
10,214
9,476
4,30 3
5,205
3,94 5
4,803
MO
HC GROUP TOTAL
2242
TOTAL
DEPOSITS
($1000)
MO
HC GROUP TOTAL
0594
TOTAL
ASSETS
( *1000
MO
MO
MO
1
2
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
HC GROUP TOTAL
2349
CENTRAL M I S S O U R I BANCSHARES,
EXCHANGE BANK
SMITHTON BANK
INC.
NON MEM
NON MEM
SMITHTON
NEW F R A N K L I N
SMITHTON
MO
MO
MO
M ARSHFIELD INVESTMENT COMPANY
C I T I Z E N S STATE BANK
NON MEM
SPRINGFIELD
MARSHFIEL D
OZARK BANCSHARES, I N C .
BANK OF HOUSTON
NON MEM
SPRINGFIELD
HOUSTON
WAVERLY INVESTMENT COMPANY
BANK OF WAVERLY
NON MEM
SPRINGFIELD
WAVERLY
SANTA ANA BANCORP, I N C .
BANK OF ST ANN
NON MEM
S T . ANN
ST ANN
A MERIBANC T I N C •
BANK OF EDGERTON
BANK OF H I G G I N S V I L L E
MARCELINE STATE BANK
F I R S T NB OF PLATTSBURG
FARMERS STATE SANK
EXCHANGE BANK OF RICHMOND
AMERICAN NB OF ST JOSEPH
BELT NB OF ST JOSEPH
F I R S T AM BANK OF SKIDMORE
F I R S T NB OF STEWARTSVILLE
F I R S T NAT BK OF T A R K I O
F I R S T AM BK OF UNION STAR
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
S T . JOSEPH
EDGERTON
HIGGI NSVILLE
MARCELINE
PLATTSBURG
PRINCETON
RICHMOND
ST JOSEPH
ST JOSEPH
SKIDMORE
STE WARTSVILLE
TARKIO
UNION STAR
20,856
17,305
15,750
17,305
15,750
5,205
4,827
5,205
4,827
28,371
24,564
28,371
24,564
1
1
1
2
1
2
2
3
1
1
1
1
4,359
22,781
13,527
15,921
12,063
31,430
173,559
27,747
5,374
6,070
14,085
6,096
3,982
20,554
12,250
14,523
10,975
27,723
141,998
25,355
4,931
5,385
12,927
5,476
17
333,012
286,079
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
12
HC GROUP TOTAL
1228
CONSOLIDATED BANC SHARES OF M I S S O U R I ,
INC.
ST.
JOSEPH
PAGE 156
MO
5,420
4,774
23,181
HC GROUP TOTAL
0136
5,970
5,230
20,856
HC GROUP TOTAL
2498
8,746
2 3 , 181
MO
MO
HC GROUP TOTAL
0674
9,508
10,194
HC GROUP TOTAL
1226
TOTAL
DEPOSITS
($1000)
11,200
HC GROUP TOTAL
1230
TOTAL
ASSETS
( $1000)
N AM F AND LOCATION OF BANK HOLDING COMPANY
N4MF AND LOCATION O^ SUBSIDIARY BANK
1228
F I R S T STATE BANK
FRR MEMBERSHIP
NON MEM
NO.
N O . OF
BANKS O F F I C E !
POLL/!
MO
F I R S T MIDWEST BANCORP
INC.
PLATTF VALLEY BANK
FIRST NAT BK OF ST JOSEPH
FIRST STOCK YARDS BANK
F I R S T TRUST BANK
HOME BANK
ST MEM
NATIONAL
NON MEM
ST MEM
NON MEM
S T . JOSEPH
RAVENWOOD
ST JOSEPH
ST JOSEPH
ST JOSEPH
SAVANNAH
20,444
22,738
20,444
9, 952
113,768
2 5 , 65 7
18,990
22,473
b ,. >0 8
99 , 4 6 9
2 2 , 6 7~ 2
1 7 , 3 199
9
2 G,760
190,660
168,608
22,884
2 C,90 2
22,884
20,902
2
2
1
3
2
2
2
3
1
41,636
19,326
134,558
30,895
20,644
10,569
51,072
15,301
599, 091
49,020
12,198
25,032
165,127
19,510
508
821
*52
93 7
18, 74 2
9 , L9 7
4 6 , 62 7
1 3 , 95 i
47 1 , 2 7 1
4 5 , 27 1
11, 3 0 0
2 3 , 114
1 3 7 , 96H
1 7 , 916
30
1,193,979
988,271
199,287
180,690
199,287
18 C , 6 9 C
199,287
180,690
199,287
180,69C
MO
MO
MO
MO
MO
MO
HC GROUP TOTAL
0488
SENECA BANCSHARES, I N C .
C I T I Z E N S STATE BANK
NON MEM
S T . JOSEPH
SENECA
MO
KAN
HC GROUP TOTAL
0148
BOATMEN'S BANCSHARES, I N C .
BOATMENS BK OF WEST CTY
BOATMENS BANK OF TANEY CTY
BOATMFNS BK & T k CO OF KC
BOATMENS NORTH H I L L S BANK
BOATMENS BANK OF 0 FALLON
BOATMENS BK OF JEFFERSON CTY
RAYTOWN BANK
PULASKI COUNTY BANK
BOATMENS NB OF ST L O U I S
BOATMENS 3K OF CONCORD VLG
BOATMENS NB OF N ST L O U I S CT
BOATMENS S P R I N G F I E L D NB
BOATMENS U N I O N - N A T I O N A L BANK
BOATMENS BANK OF TROY
NON MEM
NON MEM
ST MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NON MEM
S T . LOUIS
BALLWIN
FORSYTH
KANSAS C I T Y
KANSAS C I T Y
0 FALLON
PEVELY
RAYTOWN
RICHLAND
ST LOUIS
ST LOUIS COUNTY
ST LOUIS CTY
SPRINGFIELD
SPRINGFIELD
TROY
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
HC GROUP TOTAL
1166
CLAYTON BANCSHARES CORPORATION
CLAYTON BANK
S T . LOUIS
CLAYTON
MO
MC
HC GROUP TOTAL
1198
1166
NOTE:
CONTRACT LEASING CORPORATION
CLAYTON BANCSHARES CORPORATION
CLAYTON BANK
1198 CONTROLS 1 1 6 6
2
2
3
3
2
14
NON MEM
NON MEM
S T . LOUIS
S T . LOUIS
CLAYTON
HC GROUP TOTAL
PAGE 1 5 7
TOTAL
DEPOSITS
(HOGG)
22,73b
HC GROUP TOTAL
0047
TOTAL
ASSET!*
(*1000)
HO
MO
MO
38,
17,
ICo,
27,
NAME AND LOCATION OF BANK HOLDING
NAME AND LOCATION OF SUBSIDIARY
1167
CRESTWOOD BANK SHARES CORPORATION
BANK OF CRESTWOOD
COMPANY
BANK
NO.
N O , OF
BANKS OFFICES
FRB MEMBERSHIP
NON MEM
S T . LOUIS
CRESTWOOD
DELTA LOAN 8 FINANCE COMPANY
JEFFERSON BK & TR CO
NON MEM
S T . LOUIS
ST LOUIS
MO
MO
MO
HC GROUP TOTAL
0122
F I R S T UNION BANCORPORAT I O N
PEOPLES BK&TR CO OF BRANSON
F I R S T NB OF CAPE GIRARDEAU
CHESTERFIELD BANK
BANK OF CRANE
CRYSTAL C I T Y STATE BANK
FLORISSANT BANK
F I R S T NB OF INDEPENDENCE
BANK OF KENNETT
t=IRST 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
M I S S O U R I STATE BANK
BANK OF S P R I N G F I E L D
VANDALIA STATE BANK
F I R S T NB OF WEST P L A I N S
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
ST MEM
NON MEM
NATIONAL
NATIONAL
NON MEM
NON MEM
ST MEM
NATIONAL
S T . LOUIS
BRANSON
CAPE GIRARDEAU
CHESTERFIELD
CRANE
CRYSTAL C I T Y
FLORISSANT
INDEPENDENCE
KENNETT
LIBERTY
NORTH KANSAS CITY
PACIFIC
ROLLA
ST LOUIS
ST PETERS
SEDALIA
SPRINGFIELD
VANDALIA
WEST P L A I N S
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
18
HC GROUP TOTAL
0021
GENERAL BANCSHARES 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 LOUIS
J F F F GRAVOIS BK OF ST LOUIS
NORTHWESTERN BANK AND TRUST
COMMERCIAL £ 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 r . LOUIS
BENTON
QUINCY
ZEIGLER
CLAYTON
HAZELWOOO
KANSAS C I T Y
OLIVETTE
ST L O U I S
ST LOUIS
ST LOUIS
ST L O U I S
MEMPHIS
MO
PAGE 1 5 8
62,7*4
55,327
62,744
55,327
101,733
90,003
101,733
90,003
4
3
2
2
3
2
3
3
2
2
2
2
3
2
2
3
1
2
34,003
5 3 , 03e>
27,611
16,765
20,911
54,023
71,401
48,332
26,033
45,997
17,925
25,407
2,033,169
13,203
18,16b
29,605
lb,044
69,817
30,251
*5,631
2 5 , 335
15,304
19,09 o
4 9 , 120
60,223
44,23*
2-+,08c
41,86 1
16,330
22,543
1,30*,35 e
10,660
1 5 , ••&7
27,04 0
16,124
6 2 , 549
43
2,628,502
1,833,230
1
15
53,C92
75,374
34,03*
2 2 , 150
2 3 , 153
104,311
24,617
5 6,o2 2
2 3 1 , *8 9
54,55C
38,^96
143,632
53,055
66,933
31,114
19,670
20,445
90,398
23,172
51,-Oo
186,663
49,220
34,215
131,242
33
866,720
760,^32
1
1
1
1
3
2
1
3
2
ILL
ILL
ILL
MO
MO
MO
MO
MO
MC
MO
MO
TENN
2
12
HC GROUP TOTAL
TOTAL
DEPOSITS
(11000)
MC
HC GROUP TOTAL
1183
TOTAL
ASSETS
($1000)
*
«
NAME ANP LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1169
HAMPTON B ANKSHARES CORPORATION
HAMPTON BANK OF ST LOUIS
FRB MEMBERSHIP
NON MEM
S T . LOUIS
ST LOUIS
NO.
N O . UF
BANKS UF FICFCS
MO
MO
HC GROUP TOTAL
1215
MADISON BANCGROUP £ CO.
STATE BANK OF C O L L I N S V I L L F
1
NON MEM
S T . LOUIS
COLLINSVILLE
MANCHESTER F I N A N C I A L CORP.
NATIONAL BANK OF AFFTON
MANCHESTER BK O C ST LOUIS
ILL
I
NATIONAL
ST MEM
S T . LOUIS
AFFTON
ST LOUIS
MO
MO
MO
HC GROUP TOTAL
0095
MARK TWAIN BANC SHARES T I N C .
MARK TWAIN STATE BANK
M
ARK TWAIN NORTHLAND BANK
MARK TWAIN NATIONAL BANK
MARK TWAIN O ' F A L L O N BANK NA
MARK TWAIN SOUTH COUNTY BANK
MARK TWAIN PARKWAY BANK
2
NON MEM
NON MEM
NATIONAL
NATIONAL
NON MEM
NON MEM
S T . LOUIS
BRIDGETON
JENNINGS
LADUE
ST CHARLES CTY
ST LOUIS COUNTY
ST LOUIS COUNTY
MERCANTILE BANCORPORATION I N C .
FARMERS MERCANTILE BANK
CAPE MERCANTILE BK & TR CO
MERCANTILE BANK OF ELDON
"ERCANTLE BK OF PARTINGTON
HIGH RIDGE MERCANTILE BK
NOLAND RD MERCANTILE BANK
MERCANTILE BANK AND TR CO
MERCANTILE NB OF CLAY CTY
RED BRIDGE MERCANTILE BANK
MERCANTILE SANK OF MACON
MERCANTILE BANK OF MEMPHIS
1ST N MRCNTL BK OF MTGMRY CY
HOME TRUST MERCANTILE BANK
WASHINGTON CTY MERCANTILE BK
MRCNTL BK OF ST CHARLES CTY
ROZIER MERCANTILE SANK
DROVERS MERCANTILE BANK
MERCANTILE TRUST COMPANY NA
LEWIS & CLARK MERCANTILE BK
MERCANTLE NB OF ST LOUIS CTY
MO
MO
MO
MO
MO
MO
6
NON MEM
NON MEM
ST MEM
ST MEM
ST MEM
NON MEM
ST MEM
NATIONAL
NON MEM
NON MEM
ST MEM
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NATIONAL
S T . LOUIS
BOWLING GREEN
CAPE GIRARDEAU
ELDON
FARMINGTON
HIGH RIDGE
INDEPENDENCE
KANSAS C I T Y
KANSAS CITY
KANSAS CITY
MACON
MEMPHIS
MONTGOMERY C I T Y
PERRYVILLE
POTOSI
ST CHARLES
ST GENEVIEVE
ST JOSEPH
ST LOUIS
ST LOUIS COUNTY
ST LOUIS CTY
10b,SOI
95,641
105,501
9 5,64 1
v,40 1
I
32,138
2
I
32,133
29,401
2
2
15,422
155,575
14,23*
126,o2 1
4
170,997
1 4 0 , 65V
2
2
1
1
2
1
59,934
77,621
20,672
7,586
93,901
25,288
53,226
70,563
15,641
6,286
86,355
21 ,860
<3
28 5 , 0 0 2
254,431
1
3
2
1
1
3
3
1
22,726
24,636
2 2 , 130
25,669
18,355
54,887
128,649
6,974
31,717
10,654
28,295
17, o l 3
21,564
18,756
21,624
11,375
14,381
2,156,631
31,622
30,695
20,641
22,587
2 C , 17C
23,284
16,632
49,404
108,236
5,623
29,31C
V,803
25,934
15,962
IV,428
16,982
19,763
1 0 , 187
12,362
1,390,337
26,340
28,583
MO
HC GROUP TOTAL
0152
TOTAL
Df PO S I T S
( S 1 00 0 )
MO
HC GROUP TOTAL
1171
?
TOTAL
ASSF1S
(S100C)
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
MO
2
2
1
1
1
2
2
1
2
3
2
2
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0152
1234
NOTE:
NON MEM
ST MEM
NON MEM
ST MEM
NATIONAL
ST MEM
NON MEM
SALISBURY SAVINGS BANK
SEDALIA MERCANTILE B&T CO
SHEL3 IN A MERCANTILE BANK
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
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NON MEM
SALISBURY
SEDALIA
SHE LB INA
SPRINGFIELD
TRENTON
WASHINGTON
WILLOW SPRINGS
S T . LOUIS
ST LOUIS
MO
MO
MO
MO
MO
MO
MO
MO)
MO
28
HC GROUP TOTAL
1234
MERCANTILE-COMMERCE COMPANY
MERCANTILE CMRC TRUST CO
NON MEM
S T , LOUIS
ST LOUIS
MO
MO
HC GROUP TOTAL
1216
MONTGOMERY BANC GROUP & CO.
FIRST NAT BK OF L I T C H F I E L D
NATIONAL
S T . LOUIS
LITCHFIELD
MO
ILL
HC GROUP TOTAL
2257
PLAZA NATIONAL BANCSHARES , I N C .
PLAZA BANK 0<= WEST PORT
NON MEM
S T . LOUIS
ST LOUIS CTY
MO
MO
HC GROUP TOTAL
1199
SCHMID BROTHERS INVESTMENT C O . ,
CHIPPEWA TRUST COMPANY
INC.
NON MEM
S T . LOUIS
ST LOUIS
MO
MO
HC GROUP TOTAL
1197
1168
NOTE:
SOUTH S T . LOUIS INVESTMENT COMPANY
HAMPTON BANKSHARES CORPORATION
HAMPTON BANK OF ST LOUIS
1197 CONTROLS 1168
NON MEM
S T . LOUIS
S T . LOUIS
ST LOUIS
MO
MO
MO
HC GROUP TOTAL
1201
T G BANCSHARES CO.
BANK OF HOUSE SPRINGS
CONTINENTAL BANK & TRUST CO
TOWER GROVE 5K & TR CO
NON MEM
NON MEM
ST MEM
S I . LOUIS
HOUSE SPRINGS
RICHMOND HGTS
ST LOUIS
HC GROUP TOTAL
PAGE
160
MO
MO
MO
MO
52
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
(S100C)
24,601
23,356
21,448
84,243
35,295
36,130
11,337
21,789
23,735
18,785
7b,207
31,982
32,891
10,307
78,099
64,514
3,018,462
2,155,978
78,099
64,514
78,099
64,514
23,201
21,406
23,201
21,406
43,251
38,198
43,251
38,198
46,300
41,962
At,300
41,962
105,501
95,641
105,501
95,641
13,800
61,605
176,462
12,430
55,484
153,423
251,867
221,337
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0585
SURVCO BANCORP, I N C .
SUGAR CREEK NATIONAL BANK
FRB MEMBERSHIP
NATIONAL
SUGAR CREEK
SUGAR CREEK
NO.
NO. OF
BANKS OFFICES
VAUGHAN INVESTMENT COMPANY
BANK OF URBAN A
NON MEM
URBANA
URBANA
MO
MO
MO
HC GROUP TOTAL
1170
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
INC.
NON MEM
ST MEM
NON MEM
NON MEM
WARRENSBURG
KANSAS C I T Y
LAMAR
STOVER
WARRENSBURG
MO
MO
MO
MO
MO
HC GROUP TOTAL
2513
WINDSOR BANCSHARES, I N C .
C I T I Z E N S BANK OF WINDSOR
NON MEM
WINDSOR
WINDSOR
MO
MO
HC GROUP TOTAL
1279
F I R S T SECURITY AGENCY
F I R S T SECURITY BANK
NON MEM
ANACONDA
ANACONDA
MONT
MONT
HC GROUP TOTAL
1320
UNITED BANCORPORATION
BANK OF BAKER
NON MEM
BAKER
BAKER
MONT
MONT
HC GROUP TOTAL
1366
BAKER BANCORPORATION, I N C .
MONTANA BANK OF BAKER NA
NATIONAL
BILLINGS
BAKER
MONT
MONT
HC GROUP TOTAL
1288
BOZEMAN BANCORPORATION, I N C .
MONTANA BANK OF BOZEMAN NA
NATIONAL
BILLINGS
BOZEMAN
MONT
MO NT
HC GROUP TOTAL
1406
BUTTE
INSURANCE AGENCY, I N C .
BILLINGS
PAGE 1 6 1
TOTAL
DEPOSITS
($1000)
21,572
20,147
21,572
20,147
14,396
13,187
14,396
13,187
27,924
2H, 866
16,290
7,283
MO
HC GROUP TOTAL
1233
TOTAL
ASSETS
($1000)
MONT
18,000
8, 106
2 5 , 229
22,860
79,259
71,299
11,489
10,611
11,439
10,611
15,947
14,306
15,947
14,306
16,137
14,923
16,137
14,923
11,460
10,525
11,460
10,525
21,745
20,052
21,745
20,052
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1406
MONTANA BANK OF BUTTE NA
NATIONAL
BUTTE
MONT
1
HC GROUP TOTAL
1273
C I T I Z E N S DEVELOPMENT CO.
FIRST C I T I Z E N S BANK
ST MEM
BILLINGS
BILLINGS
MONT
MONT
1
HC GROUP TOTAL
1319
LINCOLN CORPORATION
UNITED NATIONAL BANK
NATIONAL
BILLINGS
LIBBY
MONT
MONT
1
HC GROUP TOTAL
1370
MINERAL COUNTY BANCORPORATION, I N C .
MONTANA BK OF MINERAL C TY
NON MEM
BILLINGS
SUPERIOR
MONT
MONT
1
HC GROUP TOTAL
1364
RED LODGE BANCORPORATION, I N C .
MONTANA BK OF RED LODGE NA
NATIONAL
BILLINGS
RED LODGE
MONT
MONT
1
HC GROUP TOTAL
1367
RICHEY BANCORPORATION, I N C .
MONTANA BANK OF RICHEY NA
NATIONAL
BILLINGS
RICHEY
MONT
MONT
1
HC GROUP TOTAL
1356
ROUNDUP INSURANCE AGENCY, I N C .
MONTANA BANK OF ROUNDUP NA
NATIONAL
BILLINGS
ROUNDUP
MONT
MONT
1
HC GROUP TOTAL
1439
SECURITY BANCSHARES OF MONTANA I N C .
SECURITY BANK NA
SECURITY BANK OF COLSTRIP
BIG HORN BANK
NATIONAL
NON MEM
NON MEM
BILLINGS
BILLINGS
COLSTRIP
HARDIN
MONT
MONT
MONT
MONT
3
HC GROUP TOTAL
1272
BOZEMAN HOLDING COMPANY
FIRST SECURITY BK OF BOZEMAN
ST MEM
TOTAL
ASSETS
(S100C)
TOTAL
DEPOSITS
($1000)
1
16,018
14,926
1
16,016
14,926
2
23,017
2C,b33
2
23,017
20,633
1
7,672
7,060
1
7,672
7,060
1
7,755
7,117
1
7,755
7,117
1
11,492
10,696
1
11,492
10,696
1
i., 639
4,864
1
5,639
4,864
1
13,551
12,190
1
13,551
12,190
1
1
2
185,088
2,314
26,342
157,392
1,629
23,991
4
213,744
183,212
1
52,698
48,090
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
BOZEMAN
BOZEMAN
PAGE 162
MONT
MONT
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
TOTAL
ASSETS
($1000)
IOTA L
DEPOSITS
(*1000)
5 2 , 69 8
48,090
18.371
lb,850
18.372
16,850
12,424
11,383
12,424
11,383
5, 680
5,285
5,680
5,28 5
23,087
21,359
23,087
21,359
1
1
1
1
1
1
1
1
1
2
1
1
1
12,571
26,637
14,047
10,939
7,414
32,481
1 5 , 366
11,852
37,672
12,037
6,085
12,743
5,389
11,388
24,443
12,660
9,783
6,887
29,433
12,971
10,638
33,858
10,70b
5,454
14
205,433
184,759
13,582
12, 273
13,582
12,273
NO.
NO. OF
BANKS OFFICES
HC GROUP TOTAL
1330
FALSBUILDING, I N C .
BANK OF COLUMBIA FALLS
NON MEM
COLUMBIA FALLS
COLUMBIA FALLS
MONT
MONT
HC GROUP TOTAL
1412
DEER LODGE INSURANCE AGENCY*
DEER LODGE BK £ TR CO
INC.
NON MEM
DEER LODGE
DEER LODGE
MONT
MONT
HC GROUP TOTAL
1427
JACKASS CREEK LAND & LIVESTOCK COMPANY
F I R S T MADISON VALLEY BANK
NON MEM
ENNIS
ENN1S
MONT
MONT
HC GROUP TOTAL
1793
S CHNITZ LER CORPORATION
F I R S T STATE BK OF NEWCASTLE
ST MEM
FROID
NEWCASTLE
MONT
WYO
HC GROUP TOTAL
0022
B ANCORPOR ATION OF MONTANA
NORTHERN BANK OF MONTANA
MINERS BANK OF MONTANA N A
LIBERTY BANK OF MONTANA
BLAINE 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
F I R S T STATE BANK OF MONTANA
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 MEM
NON MEM
ST MEM
NON MEM
GREAT FALLS
BIG SANDY
BUTTE
CHESTER
CHINOOK
CONRAD
GLASGOW
GREAT FALLS
GREAT FALLS
HAVRE
MISSOULA
RUDYARD
THOMPSON FALLS
VALIER
MONT
MO NT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
MONT
HC GROUP TOTAL
1293
ANTLER LAND COMPANY
L I T T L E HORN STATE BANK
13
NON MEM
HARDIN
HARDIN
MONT
MONT
HC GROUP TOTAL
1262
GUARANTY DEVELOPMENT COMPANY
LIVINGSTON
PAGE 163
MONT
11,602
4,93 6
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF S U B S I D I A R Y BANK
1262
F I R S T SC BANK OF L I V I N G S T O N
ST MEM
LIVINGSTON
MONT
I
HC GROUP TOTAL
0347
POPLAR INSURANCE AGENCY
TRADERS ST BK OF POPLAR
NON MEM
POPLAR
POPLAR
MONT
MONT
1
HC GROUP TOTAL
1436
OLSSON'S, I N C .
RONAN STATE BANK
ST MEM
RONAN
RONAN
MONT
MONT
1
HC GROUP TOTAL
2466
SIDNEY HOLDING COMPANY
SIDNEY NATIONAL BANK
NATIONAL
SIDNEY
SIDNEY
MONT
MONT
1
HC GROUP TOTAL
1256
CON-WEST, I N C .
F I R S T STATE BANK
ST MEM
STEVENSVILLE
STEVENSVILLE
MONT
MONT
1
HC GROUP TOTAL
1266
HANSEN-LAWRENCE AGENCY, I N C .
FARMERS ST BK OF WORDEN
ST MEM
WORDEN
WORDEN
MONT
MONT
1
HC GROUP TOTAL
1494
COMMERCIAL INVESTMENT C O . , I N C .
COMMERCIAL NB OF AINSWORTH
NATIONAL
AINSWORTH
AINSWORTH
NEB
NEB
1
HC GROUP TOTAL
1687
ARCADIA AGENCY COMPANY
ARCADIA STATE BANK
NON MEM
ARCADIA
ARCADIA
NEB
NEB
1
HC GROUP TOTAL
2108
AURORA F I R S T NATIONAL COMPANY
F I R S T NB E TR CO I N AURORA
NATIONAL
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
(S1C0C)
1
25,339
22,848
1
25,339
22,848
1
10,617
*», 67 6
1
10,617
9,676
2
19,920
18,277
2
19,92 0
18,277
1
32,124
29,778
1
32,124
29,778
1
9,210
8,550
1
9,210
8,550
1
6,333
5,865
1
6,333
5,865
1
24,162
22,523
1
24,162
22,523
1
5,688
5,216
1
5,686
5,216
2
28,761
25,731
2
28,761
25,731
NO.
N O . OF
BANKS OFFICES
FRB MEMBERSHIP
AURORA
AURORA
NEB
NEB
1
HC GROUP TOTAL
PAGE 1 6 4
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1597
WELLS ENTERPRISES, I N C .
STATE BANK OF BARTLEY
FRB MEMBERSHIP
NON MEM
BARTLEY
BARTLEY
NO.
NO. OF
BANKS OFFICES
NEB
NEB
HC GROUP TOTAL
2240
BEATRICE NATIONAL CORPORATION
BEATRICE NAT BK & TR CO
NATIONAL
BEATRICE
BEATRICE
NEB
NEB
HC GROUP TOTAL
1686
BEATRICE STATE COMPANY
BEATRICE STATE BK AND TR CO
NON MEM
BEATRICE
BEATRICE
NEB
NEB
HC GROUP TOTAL
1664
P TCKRELL, I N C .
PICKRELL STATE BANK
NON MEM
BEATRICE
PICKRELL
NEB
NEB
HC GROUP TOTAL
1536
WYMORE, I N C .
WYMORE STATE BANK
NON MEM
BEATRICE
WYMORE
NEB
NEB
HC GROUP TOTAL
1478
1 S T . GROUP, I N C .
BLUE SPRINGS STATE BANK
NON MEM
BEATRICE
BLUE SPRINGS
NEB
NEB
HC GROUP TOTAL
0420
BELLEVUE CAPITAL CO.
BANK OF BELLEVUE
NON MEM
BELLEVUE
BELLEVUE
NEB
NEB
HC GROUP TOTAL
2392
BLAIR BANCO,
BLAIR BANK
INC.
INC
NON MEM
BLAIR
BLAIR
NEB
NEB
HC GROUP TOTAL
1794
BLUE H I L L AGENCY, INC <
COMMERCIAL BANK
NON MEM
BLUE H I L L
BLUE H I L L
HC GROUP TOTAL
PAGE 165
NEB
NEB
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
3,994
3,660
3,994
3,660
37,057
32,217
37,057
32,217
7,621
7,051
7,621
7, 051
2,697
2,499
2,697
2,499
6,420
5,956
6,420
5,958
4,976
4,544
4,978
4,544
26,861
23,374
26,661
23,374
12,153
11,169
12,15b
11,169
11,570
10,25b
11,570
10,253
NAME AND LOCATION OF BANK HOLDING
NAME AND LOCATION OF SUBSIDIARY
1739
BRAINARD AGENCY COMPANY
BANK OF BRAINARD
COMPANY
BANK
NO.
N O . OF
BANKS OFFICES
FRB MEMBERSHIP
NON MEM
BRAINARD
BRAINARD
NEB
NEB
1
HC GROUP TOTAL
1484
BROKEN BOW ENTERPRISES, I N C .
BROKEN BOW STATE BANK
NON MEM
BROKEN BOW
BROKEN BOW
NEB
NEB
1
HC GROUP TOTAL
1454
F I R S T CENTRAL NEBRASKA CO.
NEBRASKA STATE BANK & TR CO
NON MEM
BROKEN BOW
BROKEN BOW
NEB
NEB
1
HC GROUP TOTAL
1732
LABANCO, I N C .
BANK OF BURWELL
NON MEM
BURWELL
BUR WELL
NEB
NEB
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
CENTER STATE BANK
CORPORATION
NON MEM
CENTER
CENTER
NEB
NEB
1
HC GROUP TOTAL
PAGE 1 6 6
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
6 , 264
5,784
1
6,264
5,784
1
11,284
10,310
1
11,284
10,31C
1
27,117
24,526
1
27,117
24,526
1
14,988
13,583
1
14,988
13,588
1
7,449
6,693
1
7,449
6,893
1
5,540
5,021
1
5,540
5,021
1
3,955
3,677
1
3,955
3,677
1
3,201
2,810
1
3,201
2,810
1
2,780
2,514
1
2,780
2,514
NAME AND LOCATION OF BANK HOLDING
NAME AND LOCATION OF SUBSIDIARY
2417
CHAMBANCO, I N C .
CHAMBERS STATE BANK
COMPANY
BANK
FRP MEMBERSHIP
NON MEM
CHAMBERS
CHAMBERS
NEB
NEB
HC GROUP TOTAL
2361
CHESTER INSURANCE AGENCY,
STATE BANK OF CHESTER
1
INC.
NON MEM
CHESTER
CHESTER
NEB
NEB
HC GROUP TOTAL
1703
CLEARWATER DEVELOPMENT C O . ,
C I T I Z E N S STATE SANK
1
INC.
NON MEM
CLEARWATER
CLEARWATER
NEB
NEB
HC GROUP TOTAL
0264
CODY AGENCY, I N C .
BANK OF CODY
1
NON MEM
CODY
CCD Y
NEB
NEB
HC GROUP TOTAL
2386
CBT C O .
C I T I Z E N S BANK AND TRUST CO
1
NON MEM
COLUMBUS
COLUMBUS
NEB
NEB
HC GROUP TOTAL
2444
BANCOOK CORPORATION
FARMERS BANK
1
NON MEM
COOK
COOK
NEB
NEB
HC GROUP TOTAL
2264
C . S . B . CO.
COZAD STATE BANK 6 TRUST CO
1
NON MEM
COZAD
COZAD
NEB
NEB
HC GROUP TOTAL
1673
COZAD ELEVATORS, I N C .
F I R S T BANK G TRUST COMPANY
1
NON MEM
COZAD
COZAD
NEB
NEE
HC GROUP TOTAL
2395
CRAWFORD STATE COMPANY
CRAWFORD STATE BANK
1
NON MEM
CRAWFORD
CRA WFORD
HC GROUP TOTAL
NEB
NEB
1
PAGE 1 6 7
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
(SIOOO)
1
7 , 129
6,585
1
7 , 129
6,585
1
3,544
3 , 305
1
3,544
3,305
1
5, 638
5 , 379
1
5,836
5,379
1
4,833
4,454
1
4,833
4,454
1
24,226
22,297
1
24,226
22,297
1
4,526
3,918
1
4,526
3,918
1
16,279
14,677
1
16,279
14,677
1
17,576
16,129
1
17,576
16,129
1
6,48 5
7,749
1
8,485
7,749
NO.
NO. OF
BANKS OFFICES
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1609
L . E . S . , INCORPORATED
DAVID C I T Y BANK
NON MEM
DAVID C I T Y
DAVID C I T Y
NEB
NEB
1
HC GROUP TOTAL
1689
DECATUR AGENCY COMPANY
C I T I Z E N S STATE BANK
NON MEM
DECATUR
DECATUR
NEB
NEB
1
HC GROUP TOTAL
2496
DORCHESTER STATE COMPANY
C I T I Z E N S STATE BANK
NON MEM
DORCHESTER
DORCHESTER
NEB
NEB
1
HC GROUP TOTAL
2086
EAGLE C A P I T A L CO
EAGLE STATE BANK
NON MEM
EAGLE
EAGLE
NEB
NEB
1
HC GROUP TOTAL
1785
HARDIN, I N C .
FARMERS AND MERCHANTS BANK
NON MEM
EDISON
EDISON
NEB
NEB
1
HC GROUP TOTAL
1502
F I R S T NATIONAL INSURANCE AGENCY,
F I R S T NAT BK I N EXETER
INCORPORAT ED
NATIONAL
EXETER
EXETER
NEB
NEB
1
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
NEB
NEB
1
HC GROUP TOTAL
2056
NEBRASKA BANK SHARES,
FARNAM BANK
INC.
NON MEM
FARNAM
FARNAM
NEB
NEB
1
HC GROUP TOTAL
2170
FORT CALHOUN INVESTMENT CO.
FORT CALHOUN STATE BANK
NON MEM
FORT CALHOUN
FORT CALHOUN
NEB
NEB
1
HC GROUP TOTAL
PAGE 168
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
11,374
10,416
1
11,374
10,418
1
4,400
4 , 056
1
4,400
4 , 05o
1
4,110
3,711
1
4,110
3,711
1
1,33 b
1,093
1
1,338
1,093
1
4,473
3,976
1
4,473
3,976
1
7,409
6,613
1
7,409
a,813
2
28,959
27,130
2
28,959
27,13C
1
4,759
4,336
1
4,759
4,336
1
2,265
2,004
1
2,265
2,004
NO.
N O . OF
BANKS OFFICES
FRB MEMBERSHIP
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0662
I SHAM MANAGEMENT CO,
FIRST NAT BK OF GORDON
FRB MEMBERSHIP
NATIONAL
GORDON
GORDON
NO.
NO. OF
BANKS OFFICES
NEB
NEB
HC GROUP TOTAL
1672
" 9 6 " RANCHES
GOTHENBURG STATE BK & TR CO
NON MEM
GOTHENBURG
GOTHENBURG
NEB
NEB
HC GROUP TOTAL
0221
BANKSHARES OF NEBRASKA, I N C .
FIRST NB OF GRAND ISLAND
NATIONAL
GRAND ISLAND
GRAND ISLAND
NE3
NEB
HC GROUP TOTAL
2255
COMMERCIAL BANKSHARES, I N C .
COMMERCIAL NAT BK & TR
NATIONAL
GRAND ISLAND
GRAND ISLAND
NEB
NEB
HC GROUP TOTAL
1491
HOWARD COUNTY LAND AND CATTLE CO.
CTZ NAT BK I N ST PAUL
NATIONAL
GRAND ISLAND
ST PAUL
NEB
NEB
HC GROUP TOTAL
1613
THE GRESHAM CO.
GRESHAM STATE BANK
NON MEM
GRESHAM
GRESHAM
NEB
NEB
HC GROUP TOTAL
2026
GRETNA CAPITAL CO.
GRETNA STATE BANK
NON MEM
GRETNA
GRETNA
NEB
NEB
HC GROUP TOTAL
2465
SIOUX NATIONAL COMPANY
SIOUX NAT BK OF HARRISON
NATIONAL
HARRISON
HARRISON
NEB
NEB
HC GROUP TOTAL
2390
HARVARD STATE COMPANY
HARVARD STATE BANK
NON MEM
HARVARD
HARVARD
HC GROUP TOTAL
PAGE 169
NEB
NEB
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
24,658
22,55b
24,656
22,556
22,434
19,848
22,434
19,846
82,339
74,864
83,339
74,864
71,363
65,705
71,363
65,705
14,301
13,188
14,301
13,188
2,592
2,389
2,592
2,389
7,496
6,912
7,496
6,912
8,070
7,507
6,070
7,507
4,635
4,26 5
4,63 5
4,265
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2414
HASTINGS STATE COMPANY
HASTINGS STATE BANK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NON MEM
HASTINGS
HASTINGS
NEB
NEB
HC GROUP TOTAL
2460
MIDWESTERN SERVICES, I N C .
F I R S T NAT BK OF HAY SPRINGS
NON MEM
HAY SPRINGS
HAY SPRINGS
NEB
NEB
HC GROUP TOTAL
2330
HENDERSON STATE COMPANY
HENDERSON STATE BANK
NON MEM
HENDERSON
HENDERSON
NEB
NEB
HC GROUP TOTAL
1578
F I R S T SECURITY INVESTMENT CO.
FIRST SEC BK OF HOLDREGE
NON MEM
HOLDREGE
HOLDREGE
NEB
NEB
HC GROUP TOTAL
2293
CHASE COUNTY CORPORATION
CHASE COUNTY BK & TR CO
NON MEM
IMPERIAL
IMPERIAL
NEB
NEB
HC GROUP TOTAL
1585
INDIANQLA AGENCY, I N C .
BANK OF INDTANOLA
NON MEM
INDIANOLA
INDIANOLA
NEB
NEE
HC GROUP TOTAL
148C
CIRCLE MANAGEMENT COMPANY
PLATTE VALLEY ST BK S TR CO
NON MEM
KEARNEY
KEARNEY
NEB
NEB
HC GROUP TOTAL
1726
F I R S T KENESAW COMPANY
ADAMS COUNTY BANK
NON MEM
KENESAW
KENESAW
NEB
NEB
HC GROUP TOTAL
1543
KEYSTONE INVESTMENT I N C ,
BANK OF KEYSTONE
NON MEM
KEYSTONE
KEYSTONE
HC GROUP TOTAL
PAGE 170
NEB
NEB
TOTAL
ASSETS
(Si000)
16,846
15,231
16,846
15,231
10,187
9,136
10,187
9,136
9,028
7,235
9,028
7,235
15,768
14,153
15,763
14,153
9,657
8,872
9,657
8,872
5,701
5,012
5,701
5,012
44,485
40,795
44,485
40,795
10,26b
8,749
10,266
8,749
5,264
4,843
5,264
4,843
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0240
KILGORE INSURANCE AGENCY,
FARMERS STATE BANK
FRB MEMBERSHIP
INC.
NON MEM
KILGORE
KILGORE
NO.
N O . UF
BANKS OFFICES
NEB
NEE
HC GROUP TOTAL
1513
F I R S T WESTERN CORPORATION
KIMBALL COUNTY BANK
NON MEM
KIMBALL
BUSHNELL
NEB
NEB
HC GROUP TOTAL
0337
FRISCO-DILLON I N C .
SUMMIT COUNTY BANK
NON MEM
KIMBALL
FRISCO
NEB
COLO
HC GROUP TOTAL
1514
T R I - S T A T E INSURANCE AGENCY, I N C .
F I R S T STATE BANK
NON MEM
KIMBALL
KIMBALL
NEB
NE B
HC GROUP TOTAL
1245
F I R S T LAUREL SECURITY CO.
SECURITY NAT BK OF LAUREL
NATIONAL
LAUREL
LAUREL
NEB
NEB
HC GROUP TOTAL
0270
C A P I T A L MANAGEMENT, I N C .
BANK OF BRADY
NON MEM
LINCOLN
BRADY
NEB
NEB
HC GROUP TOTAL
2400
C I T I BANCORP
C I T I B A N K 6 TR CO OF LINCOLN
NON MEM
LINCOLN
LINCOLN
NEB
NEB
HC GROUP TOTAL
1558
EVERGREEN CORPORATION
FARMERS STATE BANK
NON MEM
LINCOLN
SARGENT
NEB
NEB
HC GROUP TOTAL
1557
FARMERS INSURANCE AGENCY, I N C ,
BANK OF PANAMA
NON MEM
LINCOLN
PANAMA
HC GROUP TOTAL
PAGE 1 7 1
NEB
NEB
1
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
4,450
4 , 02c
4,450
4,026
3,95Z
3,587
3,952
3,587
6,571
7,786
8,571
7,788
13,729
12,416
13,729
12,416
11,401
10,59b
11,401
10,598
3,978
3,584
3,97b
3,584
18,700
16,606
18,700
16,606
6,091
5,37b
6,091
5,376
2,681
2 , 48 6
2,681
2,486
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0563
FIRST NATIONAL LINCOLN CORP.
FIRST NB 6 TR CO OF LINCOLN
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NATIONAL
LINCOLN
LINCOLN
NEB
NEB
1
HC GROUP TOTAL
1575
2021
NOTE:
F I R S T PLAZA COMPANY
INTERMOUNTAIN BANCORP, I N C .
FIRST NAT BK OF WESTMINSTER
1575 CONTROLS 2 0 2 1
NATIONAL
LINCOLN
WESTMINSTER
WESTMINSTER
NEB
COLO
COLO
FREMONT FIRST NATIONAL CO.
FIRST NATIONAL BANK 6 TRUST
NATIONAL
LINCOLN
FREMONT
NEB
NEB
1
HC GROUP TOTAL
1555
FREMONT FIRST STATE CO.
FIRST STATE BANK
NON MEM
LINCOLN
FREMONT
NEB
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 C O .
CITY NB 6 TR CO HASTINGS NE
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, I N C .
LINCOLN
PAGE 172
NEB
TOTAL
DEPOSITS
($1000)
3
450,585
347,750
3
450,585
347,750
1
36,408
35,621
38,406
35,621
3
62,673
56,647
3
62,673
56,647
3
17,148
15,797
3
17,146
15,797
1
8,715
8,001
1
8,715
8,001
3
55,687
50,208
3
55,687
50,208
2
69,260
60,540
2
6Sr, 2 6 0
60,540
2
2 4 , 149
21,887
2
24,149
21,887
HC GROUP TOTAL
1567
TOTAL
ASSETS
($1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0417
KELLOGG SAVINGS BANK
FRB MEMBERSHIP '
NON MEM
NO.
N O . OF
BANKS OFFICES
KELLOGG
IOWA
HC GROUP TOTAL
1562
KEARNEY F I R S T NATIONAL CO.
FIRST NB 6 TR CO OF KEARNEY
1
NATIONAL
LINCOLN
KEARNEY
NEB
NEB
HC GROUP TOTAL
0291
L BE CO,
LINCOLN BANK EAST
1
NON MEM
LINCOLN
LINCOLN
NEB
NEB
HC GROUP TOTAL
1642
NBC CO.
NB OF CMRC TR & SVGS ASSOC
1
NATIONAL
LINCOLN
LINCOLN
NEB
NEB
HC GROUP TOTAL
1554
NORTH PLATTE STATE C O .
NORTH PLATTE STATE BANK
1
NON MEM
LINCOLN
NORTH PLATTE
NEB
NEB
HC GROUP TOTAL
1643
PACKERS MANGEMENT COMPANY, I N C .
PACKERS NAT BK I N OMAHA
1
NATIONAL
LINCOLN
OMAHA
NEB
NEB
HC GROUP TOTAL
1559
P R A I R I E HOME, I N C .
FARMERS BANK
1
NON MEM
LINCOLN
P R A I R I E HOME
NEB
NEB
HC GROUP TOTAL
1560
SECOND EVERGREEN CORPORATION
FARMERS AND MERCHANTS BANK
1
NON MEM
LINCOLN
COM STOCK
NEB
NEB
HC GROUP TOTAL
2341
UNITED BANCSHARES OF NEBRASKA, I N C .
FIRST WESTROADS BANK INC
1
NON MEM
LINCOLN
OMAHA
HC GROUP TOTAL
NEB
NEB
1
PAGE 173
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
2
20,524
18,366
2
20,524
18,866
2
59,745
49,847
2
59,745
49,847
1
5 , 864
5,009
1
5,684
5,00*
3
330,067
256,992
3
33C,067
25 o , 9 9 2
2
22,350
2C,*86
2
22,350
20,486
4
53,628
42,942
4
53,628
42,942
1
2,890
2,651>
1
2,690
2,658
1
2,587
2,396
1
2,587
2,396
2
15,74 5
14,b53
2
15,745
14,653
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2234
WEST POINT F I R S T NATIONAL CO.
FIRST NAT BK OF WEST POINT
NATIONAL
LINCOLN
WEST POINT
NEB
NE 5
1
HC GROUP TOTAL
1584
WOODSTOCK LAND E CATTLE COMPANY
FULLERT JN NATIONAL BANK
NATIONAL
LINCOLN
FULLERTON
NEB
NEB
1
HC GROUP TOTAL
1455
HOFF INVESTMENT CORPORATION
DALTON STATE BANK
NON MEM
LISCO
DALTON
NEB
NEB
1
HC GROUP TOTAL
2458
L I S C O STATE COMPANY
LISCO STATE BANK
NON MEM
LISCO
LISCO
NEB
NEB
1
HC GROUP TOTAL
1617
SHERMAN COUNTY MANAGEMENT, I N C .
SHERMAN COUNTY BANK
NON MEM
LOUP CITY
LOUP C I T Y
NEB
NEB
1
HC GROUP TOTAL
1681
FARM 6 HOME INSURANCE AGENCY,
F I R S T NAT BK OF LYONS
INC
NATIONAL
LYONS
LYONS
NEB
NEB
1
HC GROUP TOTAL
1688
MALMO AGENCY COMPANY
SECURITY HOME BANK
NON MEM
MALMO
MALMO
NEb
NE B
1
HC GROUP TOTAL
2093
MARTELL F I N A N C I A L SERVICES,
MARTELL STATE BANK
INC.
NON MEM
MARTELL
MARTELL
NEB
NEB
1
HC GROUP TOTAL
1680
THREE B»S I N C .
BANK PF MEAD
NON MEM
MEAD
MEAD
NEB
NEb
1
HC GROUP TOTAL
PAGE 174
TOTAL
ASSETS
(S1C00)
TOTAL
DEPOSITS
($1000)
1
24,630
2 0,721
1
24,630
20,721
1
7,520
6,817
1
7,520
6,817
1
4,391
4,13o
1
4,391
4 , 136
1
3,707
3,110
1
3,707
3,210
1
11,521
10,579
1
11,521
10,579
1
11,005
9,946
1
11,005
9,946
1
3,34b
3,084
1
3,346
3,08s
1
7,777
7,204
1
7,777
7,204
1
I f 521
1,383
1
1,521
1,383
NO.
N O . OF
BANKS OFFICES
FRE MEMBERSHIP
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1706
FARMERS & MERCHANTS INVESTMENT, I N C .
UNION BANK AND TRUST CO
FRB MEMBERSHIP
NON MEM
MILFORD
LINCOLN
NEB
NEB
HC GROUP TOTAL
1636
1
MONROE AGENCY, I N C .
BANK OF MONROE
NON MEM
MONROE
MONROE
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
(S100C)
3
30,220
27,704
3
30,220
27,70-
4,645
4 , 240
4,64b
4 , 240
5,509
5,049
5 , 509
5,04V
9,443
3,650
9,443
8,650
4,581
4,230
4,581
<+,230
67,329
61,946
67,329
61,948
1
13,535
12,341
1
13,535
12,341
1
9,652
8,285
1
9,652
6,285
11,o9V
10,752
11,699
10,752
NO,
NO. OF
BANKS OFFICES
NEB
NEB
HC GROUP TOTAL
2025
SWEDLUND MANGEMENT C O .
MURRAY STATE BANK
NON MEM
MURRAY
MURRAY
NEB
NEB
HC GROUP TOTAL
1646
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 CO
NATIONAL
NORFOLK
NORFOLK
NEB
NEB
HC GROUP TOTAL
1469
T I L D E N ENTERPRISES,
T I L D E N BANK
INC.
NON MEM
NORFOLK
TILDEN
NEB
NEB
HC GROUP TOTAL
0336
RIBANCO, I N C .
FARMERS STATE BANK
1
NON MEM
NORTH LOUP
RISING CITY
NEB
NEB
HC GROUP TOTAL
2152
AMERICAN CORPORATION
AMERICAN SECURITY BANK
1
NON MEM
NORTH PLATTE
NORTH PLATTE
HC GROUP TOTAL
NEB
NEB
1
PAGE 175
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2206
FIRN-CO., INC.
FIRST NBGTR CO OF NO PLATTE
FRB MEMBERSHIP
NATIONAL
NORTH PLATTE
NORTH PLATTE
NEB
NEB
HC GROUP TOTAL
1460
O ' N E I L L PROPERTIES, I N C .
F I R S T NAT BK OF 0 N E I L L
NATIONAL
0 'NEILL
0 NEILL
NEB
NEB
HC GROUP TOTAL
1444
S.
6 S . INVESTMENT COMPANY
STATE BANK OF ODELL
NON MEM
ODELL
ODELL
NEE
NEB
HC GROUP TOTAL
1505
BANK MANAGEMENT, I N C .
FIRST NAT BK OF WAHOO
NATIONAL
OMAHA
WAHOO
NEB
NEC
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
NEB
NEB
HC GROUP TOTAL
1763
HOLYOKE AGENCY, I N C .
FARMERS ST BK OF HOLYOKE
NON MEM
OMAHA
HOLYOKE
NEB
COLO
HC GROUP TOTAL
2074
I N D U S T R I A L LOAN & INVESTMENT COMPANY
MID C I T Y BANK I N C
NON MEM
OMAHA
OMAHA
HC GROUP TOTAL
PAGE 176
TOTAL
ASSETS
(11000)
TOTAL
DEPOSITS
($1000)
3
52,537
47,250
3
52,537
47,250
17,165
15,873
17,165
15,673
4,214
3,909
4,214
3,909
21,225
19,386
21,225
19,388
4,099
3,890
4,09%
3,890
358,072
303,479
358,072
303,479
46,647
42,853
46,647
42,853
2,803
2,279
2,803
2,279
14,862
13,607
14,862
13,607
NO.
N O . OF
BANKS OFFICES
NEB
NEB
NAME AND LOCATION 0P BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1516
INVESTMENT ENTERPRISES, I N C .
RALSTON BANK
FRB MEMBERSHIP
NON MEM
OMAHA
RALSTON
NO.
NO. OF
BANKS OFFICES
NEB
NEB
IOWA BANCO CORPORATION
ONAWA STATE BANK
NON MEM
OMAHA
ONAWA
20,818
22,39*
20,616
23,985
21,669
23,985
21,669
2,053
1,874
2,053
1,874
590,269
457,744
590,269
457,744
19,678
18,130
1 9 , 67 8
18,130
45,460
41,995
45,460
41,995
3,709
3,457
3,709
3,457
44,046
4 0 , 191
44,046
4 0 , 196
4
25,947
23,161
4
2 5 , 947
2 3 , 161
NEB
IOWA
HC GROUP TOTAL
0483
OAK, I N C .
SCROGGIN AND COMPANY BANK
NON MEM
OMAHA
OAK
NEB
NEB
HC GROUP TOTAL
1556
OMAHA NATIONAL CORPORATION
OMAHA NATIONAL BANK
NATIONAL
OMAHA
OMAHA
NEB
NEB
HC GROUP TOTAL
1783
OTOE COUNTY CO.
OTOE CTY NB OF NEBRASKA C I T Y
NATIONAL
OMAHA
NEBRASKA CITY
NEB
NEB
HC GROUP TOTAL
0922
PARK FOREST BANCOPPORAT I O N ,
BANK OF PARK FOREST
INC.
NON MEM
OMAHA
PARK FOREST
NEB
ILL
HC GROUP TOTAL
0599
PRAGUE COMPANY
BANK 00 PRAGUE
NON MEM
OMAHA
PRAGUE
NEB
NEB
HC GROUP TOTAL
2066
PREFERRED MANAGEMENT COMPANY
NORTH SIDE BANK
NON MEM
OMAHA
OMAHA
NEB
NEB
HC GROUP TOTAL
2463
R AINWOOD CORPORATION
VALLEY STATE BANK
NON MEM
OMAHA
ROCK VALLEY
HC GROUP TOTAL
PAGE 177
NEB
IOWA
TOTAL
DEPOSITS
U1000)
22,399
HC GROUP TOTAL
0697
TOTAL
ASSETS
( $1000)
NAME AND LOCATION OF BANK HOLDING
NAME AND LOCATION OF SUBSIDIARY
1241
COMPANY
BANK
SOU THRO ADS C A P I T A L C O .
SOUTHROADS BANK
NO.
N O . OF
BANKS O F F IC ES
FRB MEMBERSHIP
NON MEM
OMAHA
BELLEVUE
NEB
NEB
HC GROUP TOTAL
1515
SOUTHWEST BAN CORPORATION
SOUTHWEST BANK
NON MEM
OMAHA
OMAHA
NEB
NEB
HC GROUP TOTAL
1682
U N I T E D ROCK CONSTRUCTION, I N C .
SECURITY NAT BK OF SUPERIOR
NATIONAL
OMAHA
SUPERIOR
NEB
NEB
HC GROUP TOTAL
1660
2074
NOTE:
3 0 4 CORPORATION
I N D U S T R I A L LOAN G INVESTMENT COMPANY
MID C I T Y SANK I N C
1 6 6 0 CONTROLS 2 0 7 4
NON MEM
OMAHA
OMAHA
OMAHA
NEB
NEB
NEB
HC GROUP TOTAL
1624
B B J INCORPORATED
F I R S T NAT BK I N
ORD
NATIONAL
ORD
ORD
NEB
NEB
HC GROUP TOTAL
1778
OSCEOLA I N S U R A N C E , I N C .
F I R S T NAT BK OF OSCEOLA
NATIONAL
OSCEOLA
OSCEOLA
NEB
NEB
HC GROUP TOTAL
1489
0
& F CATTLE COMPANY
NEBRASKA STATE BANK
NON MEM
OSHKOSH
OSHKOSH
NEB
NEB
HC GROUP TOTAL
1620
HOWARD HUFF I N C .
SECURITY STATE BANK
NON MEM
OXFORD
OXFORD
NEB
NEB
HC GROUP TOTAL
2334
A B I L E N E COMPANY
PALMER
PAGE 178
NEB
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
4,777
4,311
4,777
4,311
58,393
53,503
58,393
53,503
16,16V
14,381
16,169
14,381
14,662
13,607
14,86c
13,607
1 7 , 678
16,489
17,673
16,489
10,787
9,426
10,787
9,426
ti, 6 3 0
6,030
ti, 8 3 0
S , 03 C
6,145
5,616
6 , 145
5,616
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2334
ABILENE
F I R S T NATIONAL
BANK
FRB MEMBFRSHIP
NATIONAL
NO.
N O . OF
BANKS OFFICES
A?ILENE
KAN
HC GROUP TOTAL
1782
1778
NOTE:
ARCHER, I N C .
OSCEOLA INSURANCE, I N C .
F I R S T NAT BK OF OSCEOLA
1 7 8 2 CONTROLS 1 7 7 8
NATIONAL
PALMER
OSCEOLA
OSCEOLA
NEB
NEB
NEL
HC GROUP TOTAL
1667
CENTRAL GRAIN INCORPORATED
FARMERS NB OF CENTRAL C I T Y
NATIONAL
PALMER
CENTRAL C I T Y
NEB
NEB
HC GROUP TOTAL
1662
CLARKE, I N C .
BANK OF P A P I L LION
NON MEM
PALMER
PAPILLION
NEB
NEB
HC GROUP TOTAL
0596
DAWSON CORPORATION
FARMERS STATE BANK £ TR CO
NON MEM
PALMER
LEXINGTON
NEB
NEB
HC GROUP TOTAL
1659
DINSDALE B R O S . , I N C .
F I R S T NAT BK OF WISNER
NATIONAL
PALMER
WISNER
NEB
NEB
HC GROUP TOTAL
1665
1781
NOTE:
GREEN T O P , I N C .
SHELBY INSURANCE, I N C .
F I R S T NAT BK OF SHELBY
1665 CONTROLS 1 7 8 1
NATIONAL
PALMER
SHELBY
SHELBY
NEB
NEB
NEB
HC GROUP TOTAL
1666
THE ARCHER COMPANY
STATE BANK
NON MEM
PALMER
PALMER
NEB
NE5
HC GROUP TOTAL
1587
THE PERU AGENCY,
INC.
PERU
PAGE 179
NEB
TOTAL
ASSETS
(11000)
TOTAL
DEPOSITS
(S100G)
15,975
14,650
15,975
14,650
10,787
S,42t
10,787
9,42*
12,711
1 1 , 560
12,711
11,560
18,271
1 u, 567
18,271
16,567
19,874
16,069
19,674
16,069
10,634
9,352
10,634
9,352
7,119
6,170
7,119
6 , 170
4,476
3,928
4,476
3,92b
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1587
FRB MEMBERSHIP
NQN MEM
BANK OF PERU
NO.
NO. OF
BANKS OFFICES
PERU
NEB
1
HC GROUP TOTAL
1685
PIERCE CORPORATION
CONES STATE BANK
NON MEM
PIERCE
PIERCE
NEB
NEB
1
HC GROUP TOTAL
1443
K . L . AND D . M . , I N C . ,
C I T I Z E N S STATE BANK
NON MEM
POLK
PCLK
NEB
NEB
1
HC GROUP TOTAL
1750
OLIVER-JENSEN AGENCY,
BANK OF DONIPHAN
INC.
NON MEM
RAVENNA
DONIPHAN
NEB
NEB
1
HC GROUP TOTAL
2069
PLATTE VALLEY CATTLE COMPANY
RAVENNA BANK
NON MEM
RAVENNA
RAVENNA
NEB
NEB
1
HC GROUP TOTAL
1712
REPUBLICAN VALLEY INVESTMENT COMPANY
REPUBLICAN VALLEY BANK
NON MEM
RED CLOUD
ORLEANS
NEB
NEB
1
HC GROUP TOTAL
2133
ROSELAND STATE COMPANY
ROSELAND STATE BANK
NON MEM
ROSELAND
ROSELAND
NEB
NEB
1
HC GROUP TOTAL
0557
FNS I N C .
FIRST NATIONAL BANK
NATIONAL
SCHUYLER
SCHUYLER
NEB
NEB
1
HC GROUP TOTAL
1246
SCOTTSBLUFF NATIONAL CORPORATION
SCOTTSBLUFF NAT BK 6 TR CO
NATIONAL
SCOTTSBLUFF
SCOTTSBLUFF
NEB
NE B
1
HC GROUP TOTAL
PAGE 180
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
3,223
1,956
1
3,223
2,956
1
14,281
13,112
1
14,281
13,112
1
5,247
4,657
1
5 , 247
4,657
1
7,635
6,916
1
7,835
6,916
1
17,387
15,621
1
17,387
15,621
1
4,771
4,218
1
4,771
4,21d
1
7,247
6, 671
1
7 , 24 7
6,671
1
21,252
19,523
1
21,252
19,523
2
54,438
48,750
1
54,43b
48,750
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1781
SHELBY INSURANCE, I N C .
FIRST NAT BK OF SHELBY
FRB MEMBERSHIP
NATIONAL
SHELBY
SHELBY
ME B
NEB
HC GROUP TOTAL
1774
1
SHELTON ENTERPRISES,
FIRST STATE BANK
INC.
NON MEM
SHELTON
SHELTON
NEB
NEB
HC GROUP TOTAL
1487
1
TERECO, I N C .
FARMERS STATE BANK
NON MEM
SILVER CREEK
SILVER CREEK
NEB
NEB
HC GROUP TOTAL
2375
1
BUY A CORP.
WAKEFIELD NATIONAL
BANK
NATIONAL
SOUTH SIOUX C I T Y
WAKEFIELD
NEB
NEE
HC GROUP TOTAL
0269
Y.
1
B . CORPORATION
NEBRASKA STATE BANK
NON MEM
SOUTH SIOUX CITY
SOUTH SIOUX C I T Y
NEB
NEB
HC GROUP TOTAL
2315
1
SPRINGVIEW BANCORPORATION
FIRST NAT BK OF SPRINGVIEW
NATIONAL
SPRINGVIEW
SPRINGVIEW
NEB
NEB
HC GROUP TOTAL
1468
1
S T . EDWARD MANAGEMENT COMPANY
BANK OF ST EDWARD
NON MEM
S T . EDWARD
ST EDWARD
NEB
NEB
HC GROUP TOTAL
1586
STAMFORD BANCO,
STAMFORD BANK
1
INC.
NON MEM
STAMFORD
STAMFORD
NEB
NEB
HC GROUP TOTAL
2215
STAPLETON INVESTMENT CO.
BANK OF STAPLETON
1
NON MEM
STAPLETON
STAPLETON
HC GROUP TOTAL
PAGE 181
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
7 , 119
6,170
1
7 , 119
6 , 170
1
11,40!,
10,206
1
11,405
10,206
1
4 , 066
3,683
1
4,066
3,683
1
10,154
6,823
1
10,154
6,823
1
21,273
1 9 , 197
1
21,273
19,197
1
6,956
6,381
1
6,956
6,381
1
7 , 106
t , 564
1
7 , 10b
6 , 564
1
6 , 166
5,732
1
6 , 166
5,732
3,964
3,594
3,964
3 , 594
NO.
NO. OF
BANKS OFFICES
NEB
NEB
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2046
F . S . B . , INC.
FARMERS ST BK OF SUPERIOR
ST MEM
SUPERIOR
SUPERIOR
NEB
NEB
1
HC GROUP TOTAL
1476
HARDY INSURANCE AGENCY, I N C ,
HARDY STATE BANK
NON MEM
SUPERIOR
HARDY
NEB
NEB
1
HC GROUP TOTAL
2237
FIRST SECURITY CORPORATION
FIRST SECURITY BANK
NON MEM
SUTHERLAND
SUTHERLAND
NEB
NEB
1
HC GROUP TOTAL
2070
SWANTON AGANCY, I N C .
BANK OF SWANTON
NON MEM
SWANTON
SWANTON
NEB
NEB
1
HC GROUP TOTAL
1746
DU ROC INVESTMENT COMPANY
STATE BANK OF DU BOIS
NON MEM
TABLE ROCK
DU BOIS
NEB
NEB
1
HC GROUP TOTAL
1705
TEKAMAH AGENCY COMPANY
FIRST NAT BK OF TEKAMAH
NATIONAL
TEKAMAH
TEKAMAH
NEB
NEb
1
HC GROUP TOTAL
1784
THUMAN CORPORATION
FARMERS STATE BANK
NON MEM
TRENTON
MAY WOOD
NEB
NEB
1
HC GROUP TOTAL
1537
THE VERDIGRE AGENCY, I N C .
BANK OF VERDIGRE
NON MEM
VERDIGRE
VERDI GRE
NEB
NEB
1
HC GROUP TOTAL
1590
NEBANCO, I N C .
FARMERS STATE BANK
NON MEM
WALLACE
WALLACE
NEB
NEB
1
HC GROUP TOTAL
PAGE 182
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
13,900
12,631
1
13,900
12,631
1
3,035
2,757
1
3,035
2,757
1
5,794
5,354
1
5,794
5,354
1
1,819
1,656
1
1,619
1,656
1
1,874
1,727
1
I t 674
1,727
1
21,079
18,420
1
21,079
16,42 0
1
5,964
5,204
1
5,964
5,*04
1
5,762
5,316
1
5,762
5,316
1
4, c84
4,364
1
4,t>84
4 , 364
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2384
FNB INSURANCE AGENCY TNC,
FIRST NAT BK OF WALTHILL
FRB MEMBERSHIP
NATIONAL
WALTHILL
WALTHILL
NO.
NO. OF
BANKS OFFICES
NEE
NEB
HC GROUP TOTAL
1520
WAUSA BANSHARES, I N C .
COMMERCIAL STATE BANK
1
NON MEM
WAUSA
WAUSA
NE P
NEE
HC GROUP TOTAL
2279
F I R S T NATIONAL AGENCY, I N C .
FIRST NAT BK OF WAYNE
1
NATIONAL
WAYNE
WAYNE
NEB
NEB
HC GROUP TOTAL
0485
OWENS INVESTMENT COMPANY
NEBRASKA STATE BANK
1
NON MEM
WEEPING WATER
WEEPING WATER
NEB
NEB
HC GROUP TOTAL
1637
WOLBACH INSURANCE AGENCY, I N C .
PEOPLES STATE BANK
1
NON MEM
WOLBACH
WOLBACH
NEB
NEB
HC GROUP TOTAL
0575
F I R S T YORK BAN CORP.
FIRST NAT BK OF YORK
1
NATIONAL
YORK
YORK
NEB
NEE
HC GROUP TOTAL
2163
YORK STATE COMPANY
YORK STATE BANK & TRUST CO
1
NON MEM
YORK
YORK
NEB
NEB
HC GROUP TOTAL
1964
NEVADA NATIONAL BANCORPORATION
NEVADA NATIONAL BANK
1
NATIONAL
RENO
RENO
NEV
NE V
HC GROUP TOTAL
0439
CONNECTICUT RIVER BANCORP, I N C .
CONNECTICUT RIVER NB
1
NATIONAL
CHARLESTOWN
CHARLESTOWN
HC GROUP TOTAL
N.H.
N.H.
1
PAGE 183
TOTAL
ASSETS
(41000)
TOTAL
DEPOSITS
($1000)
1
7,606
7,086
1
7 , 80 b
7,088
1
9,633
8,854
1
9 , c33
8,854
1
16,065
14,528
1
16,06b
14,526
1
5 , 136
4,665
1
5 , 136
4,665
1
3,388
3,023
1
3,38b
3,023
3
52,077
48,011
3
52,077
46,011
3
29,291
25,608
3
29,291
25,608
24
271,960
240,586
24
271,960
240,583
1
13,671
12,512
1
13,671
12,512
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0312
TRUSTEES OF DARTMOUTH COLLEGE
DARTMOUTH NB OF HANOVER
FRB MEMBERSHIP
NATIONAL
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
32,302
27,140
32,302
27,140
4
4
5
4
57,447
48,262
32,245
64,023
4 8,854
41,906
2b,912
54,039
17
201,977
173,711
143,596
10,042
130,865
9,212
153,638
140,077
1
2
2
5
2
2
9
4
3
18,240
19,491
31,272
50,739
31,401
15,355
135,033
32,009
8,179
15,608
1tt,034
27,155
44,383
2d,203
13,915
119,812
27,527
7,741
30
341,724
302,383
42
32
537,635
393,406
483,386
352,535
74
931,041
835,923
63,640
57,043
63,64C
57,043
100,869
90,189
NO.
NO. OF
BANKS OFFICES
N.H.
N.H.
HANOVER
HANOVER
HC GROUP TOTAL
0200
F I R S T BANCORP OF N . H . , I N C .
CONCORD NATIONAL BANK
EXETER BANKING COMPANY
LACONIA PEOPLES NB & TR CO
MERCHANTS NB OF MANCHESTER
NATIONAL
NON MEM
NATIONAL
NATIONAL
N.H.
N. H .
N.H.
N.H.
N.H,
MANCHESTER
CONCORD
EXETER
LACONIA
MANCHESTER
HC GROUP TOTAL
0308
F I R S T F I N A N C I A L GROUP OF NEW HAMPSHIRE,
MANCHESTER BANK
COLONIAL TRUST CO
INC.
NON MEM
NON MEM
N.H.
N.H.
N.H.
MANCHESTER
MANCHESTER
NASHUA
HC GROUP TOTAL
0023
INC.
I N D I A N HE AD BANKS
I N D I A N HEAD NB OF CLARE MONT
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
I N D I A N HEAD NB 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
I N D I A N HEAD NB OF ROCHESTER
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
N.H.
N.H.
N.H.
N.H.
N.H.
N.H.
N.H.
N.H.
N.H.
N.H.
NASHUA
CLAREMONT
CONCORD
DERRY
EXETER
KEENE
LACONIA
NASHUA
PORTSMOUTH
ROCHESTER
HC GROUP TOTAL
0166
HERITAGE BANC ORPORATI ON
HERITAGE BANK, NA
HERITAGE BANK-NORTH NAT ASSN
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
NATIONAL
CLIFTON
ELMWOOD PARK
N.J.
N.J.
HC GROUP TOTAL
0395
A DWILDON CORPORATION
MIDLAND BANK & TRUST CO
NON MEM
CRESSKILL
PARAMUS
PAGE 184
N.J.
N.J.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
NO.
NO. OF
BANKS OFFICES
HC GROUP TOTAL
0353
MOTOR FINANCE CORPORATION
FIRST N8 OF DUNFLLEN
1
NATIONAL
DUNELLEN
DUNELLEN
N.J.
N.J.
HC GROUP TOTAL
1108
CPC INTERNATIONAL I N C .
ARGO STATE BANK
1
NON MEM
ENGLEWOOD C L I F F S
SUMMIT
N.J.
ILL
HC GROUP TOTAL
0356
FIRST JERSEY NATIONAL CORPORATION
FIRST JERSEY NATL BANK
1
NATIONAL
JERSEY CITY
JERSEY CITY
N.J.
N.J.
HC GROUP TOTAL
0433
BANCSHARES OF NEW JERSEY
BANK OF NEW JERSEY
BANK OF NEW JERSEY NA
PROSPECT PARK NATIONAL BANK
1
ST MEM
NATIONAL
NATIONAL
MOORESTOWN
CAMDEN
MOORESTOWN
WAYNE
N.J.
N.J.
N.J.
N. J .
HC GROUP TOTAL
0187
HORIZON BANCORP
AMERICAN NAT BK £ TR OF NJ
PRINCETON BANK 6 TRUST CO
3
NATIONAL
NON MEM
MORRISTOWN
MONTCLAIR
PRINCETON
N.J.
N.J.
N.J.
HC GROUP TOTAL
0133
F I D E L I T Y UNION BANCORPORATION
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
2
ST MEM
NATIONAL
ST MEM
NATIONAL
NATIONAL
NEWARK
DELRAN TOWNSHIP
MORRISTOWN
NEWARK
PISCATAWAV
RED BANK
N.J.
N.J.
N.J.
N.J.
N.J.
N.J.
HC GROUP TOTAL
2356
FIDUCIARY INVESTMENT COMPANY OF NEW JERSEY
SECURITY NATIONAL BANK OF NJ
5
NATIONAL
NEWARK
NEWARK
HC GROUP TOTAL
N.J.
N.J.
1
PAGE 185
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
6
100,369
9 0 , 189
2
25,513
22,179
2
25,513
22,179
1
38,708
34,364
1
38,708
34,364
27
657,096
546,525
27
657,096
546,525
36
11
5
527,407
79,073
234,174
471,743
72,800
205,027
54
840,654
749,570
35
8
444,841
144,808
382,15B
124,356
43
589,649
506,514
4
1
25
22
19
43,590
8,774
916,097
209,763
375,267
39,875
7,655
729,839
191,046
327,230
71
1,553,491
1,295,647
4
27,245
24,631
4
27,245
24,O31
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0129
F I R S T NATIONAL STATE BANC ORPORATION
FIRST NAT ST BK OF W JERSEY
FIRST NAT STATE BANK OF N J
EDI SON/FIRST NAT ST BANK
FIRST NAT STATE BK OF NW JER
FIRST NAT STATE BK-COUNTY
1ST NAT ST BK OF CTRL JRSY
FRB MEMBERSHIP
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NEWARK
BURLINGTON TWP
NEWARK
S PLAINFIELD
SUCCASUNNA
TENAFLY
TRENTON
NO.
NO. OF
BANKS OFFICES
N.J.
N. J .
N. J .
N. J .
N.J.
N.J.
N.J.
6
HC GROUP TOTAL
0119
UNITED JERSEY BANKS
UNITED JRSY BK/CUMBRLAND NAT
UNTD JERSEY BK/SCUTHWEST NA
UNITED JERSEY BK/S BERGEN
UNITED JERSEY BANK/NORTHWEST
UNITED JERSEY 3K/CENTRAL
UNITED JERSEY BANK
UNTD JERSEY BK/MIDSTATE NA
UTD JERSEY BK/OCFAN CTY NA
PEOPLES BANK
UNITED JERSEY BANK/PAR-TROY
FIRST NB OF PRINCETON
UNITED JERSEY BK/RIDGEWOOD
NATIONAL
NATIONAL
NON MEM
ST MEM
ST MEM
ST MEM
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
PRINCETON
BRIDGETON
CAMDEN
CARLSTADT
DOVER
ELIZABETH
HACKENSACK
HAZLET TWP
LAKEWOOD TWP
MONTVALE
PAR TROY HLS TWP
PRINCETON
RIDGEWOOD
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 .
12
HC GROUP TOTAL
0696
THE SUMMIT BANCOR PORATION
SUMMIT G ELIZABETH TR CO
NON MEM
SUMMIT
SUMMIT
N.J.
N.J.
1
HC GROUP TOTAL
0163
NEW JERSEY NATIONAL CORPORATION
NEW JERSEY NATIONAL BANK
NATIONAL
TRENTON
TRENTON
N.J.
N.J.
1
HC GROUP TOTAL
0197
C I T I Z E N S BANCORP.
C I T I Z E N S UNITED BANK NA
NATIONAL
VINELAND
VINELAND
N.J.
N.J.
1
HC GROUP TOTAL
0371
RAMAPO FINANCIAL CORPORATION
PILGRIM STATE BANK
RAMAPO BANK
NON MEM
NON MEM
WAYNE
CEDAR GROVE
WAYNE TWP
N.J.
N.J.
N.J.
2
HC GROUP TOTAL
PAGE 186
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
27
35
21
9
16
4
214,298
1,383,032
202,099
122,197
244,317
90,259
195,840
1,122,669
186,218
111,720
211,397
81,709
112
2,256,202
1,909,553
b
12
3
13
11
40
14
2
2
3
6
3
86,059
85,559
27,046
118,327
89,111
1,269,145
85,100
18,457
25 , 943
24,615
155,129
33,655
78,984
76,646
23,571
104,060
7 3 , 97 U.
1,114,500
77,571
17,603
26,010
21,862
136,662
28,917
117
2,018,346
1,776,364
13
284,672
258,954
13
284,872
258,954
47
1,038,241
879,789
47
1,038,241
879,789
14
116,442
99,896
14
116,442
99,89b
2
5
15,25b
56,219
13,784
50,714
7
71,477
64,498
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0111
MIDLANT1C BANKS I N C .
MIDLANTIC NB/CRANBURY
MIDLANTIC NB RARITAN VLY
MIDLANTIC NATIONALBK/SOUTH
MIDLANTIC NATIONAL BANK
MIDLANTIC NB/SUSSEX 6 MRCH
MIDLANTIC NAT B K / C I T I Z E N S
FRB MEMBERSHIP
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
WEST ORANGE
CRANBURY
EDISON TWP
HADDONFIE LD
NEWARK
NEWTON
TENAFLY
NO.
NO. OF
BANKS OFFICES
N• J.
N.J.
N.J.
N. J .
N.J.
N. J .
N.J.
3
8
13
4b
0212
GREATER JERSEY BANCORP.
NEW JERSEY BANK N A
FIRST PEOPLES NAT BK OF NJ
NATIONAL
NATIONAL
WEST PATERSON
CLIFTON
WESTMONT
N.J.
N.J.
N.J.
HC GROUP TOTAL
2241
COMMUNITY BANCSHARES CORPORATION
NB & TR CO OF GLOUCESTER CTY
NATIONAL
WOODBURY
WOODBURY
N.J.
N.J.
HC GROUP TOTAL
0093
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
FIRST NAT BANK OF PORTALES
FIRST STATE BANK
FIRST NAT BANK OF R OS WELL
SECURITY BANK
C I T I Z E N S STATE BANK
NON MEM
ST MEM
ST MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
NON MEM
ALAMOGORDO
ALAMOGORDO
ALBUQUERQUE
CARLSBAD
PORTALES
RIO RANCHO
ROSWELL
RUIDOSO
VAUGHN
N.M.
N.M.
N.M.
N.M.
N.M.
N.M.
N.M.
N.M.
N.M.
HC GROUP TOTAL
0134
FIRST NEW MEXICO BANK SHARE CORPORATION
ALBUQUERQUE NATIONAL BANK
CLOVIS NATIONAL BANK
FIRST NAT BANK RIO ARRIBA
VALLEY BANK
MERCHANTS BANK
BANK OF LAS CRUCES NA
FIRST NAT BK IN RATON
SECURITY NB OF ROSEWELL
CAPITAL BANK
GRANT COUNTY BANK
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NON MEM
ST MEM
ALBUQUERQUE
ALBUQUERQUE
CLOVIS
ESPANOLA
FARMINGTON
GALLUP
LAS CRUCES
RATON
ROSWELL
SANTA FE
SILVER CITY
HC GROUP TOTAL
N.M.
N.M.
N.M.
N.M.
N.M.
N.M.
N.M.
N.M.
N.M.
N.M.
N.M.
10
PAGE 167
TOTAL
DEPOSIIS
($1000)
15
51,513
56,C39
2 3 7 , 66 *
1,040,691
74,073
325,800
47,192
52,775
217,279
861,410
67,263
283,129
91
1,787,965
1,529,046
42
39
826,625
60 o , 57 5
736,824
5 6 4 , 17 *+
81
1,433,200
1,302,996
13
15 7 , 9 9 6
140,88b
13
157,996
14 C , 8 8 o
4
8
2
2
4
6
2
3
37,879
118,272
34,391
21,486
22,563
77,111
12,677
18,450
31
342,829
309,307
18
5
4
1
3
1
2
6
2
3
596,958
62,734
27,813
11,060
38,816
5,066
30,849
73,801
25,391
22,134
519,389
55,222
25,518
9,823
34,445
4,08 7
27,041
67,764
23,244
20,135
45
894,622
786,668
6
HC GROUP TOTAL
TOTAL
ASSETS
($1000)
35,005
102,618
3 2 , 198
19,710
20,495
70,905
11,562
16,614
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1497
MOUNTAIN STATES F I N A N C I A L CORPORATION
GRANTS STATE BANK
NON MEM
ALBUQUERQUE
GRANTS
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
( S I COO)
24,320
21,64*,
24,320
2 1 , t>49
19,693
17,897
19,693
17,397
52,378
48,306
52,378
48,306
4
52,37b
48,306
4
52,378
48,306
14,724
13,383
14,724
13,383
104,675
96,854
104,875
96,854
4
48,214
104,614
19,828
41,194
94,859
lb,149
15
172,656
154,202
62
10
2
9 3 0 , 131
51,775
802,811
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
N.M.
N.M.
HC GROUP TOTAL
2175
SOUTHWEST NATIONAL CORPORATION
SOUTHWEST NATIONAL BANK
NATIONAL
ALBUQUERQUE
ALBUQUERQUE
N.M.
N.M.
HC GROUP TOTAL
2073
1725
NOTE:
ALPHA AGENCY, I N C .
PIERCE AGENCY, I N C .
C I T I Z E N S BANK
2073 CONTROLS 1725
NON MEM
AZTEC
AZTEC
FARMINGTON
N.M.
N.M.
N.M.
HC GROUP TOTAL
1725
PIERCE AGENCY, I N C .
C I T I Z E N S BANK
NON MEM
AZTEC
FARMINGTON
N.M.
N . M.
HC GROUP TOTAL
1639
WESTERN INVESTORS, I N C .
FIRST NAT BK OF GRANTS
NATIONAL
GRANTS
GRANTS
N.M.
N.M.
HC GROUP TOTAL
1835
DANIELS INSURANCE AGENCY, I N C ,
FIRST NB OF LEA CTY
NATIONAL
HOBES
HOBBS
N.M.
N.M.
HC GROUP TOTAL
0151
NEW MEXICO 3ANC0RP0RATION , I N C ,
F I D E L I T Y NATIONAL BANK
FIRST NAT BK OF SANTA FE
FIRST STATE BK OF TAOS
NATIONAL
NATIONAL
ST MEM
SANTA FE
ALBUQUERQUE
SANTA FE
TAOS
N.M.
N.M.
N.M.
N.M.
HC GROUP TOTAL
0185
F I R S T COMMERCIAL BANKS I N C .
NAT COMMERICAL BK & TR CO
CHESTER NATIONAL BANK
HOMER NATIONAL BANK
KINGSTON TRUST COMPANY
NATIONAL
NATIONAL
NATIONAL
ST MEM
ALBANY
ALBANY
CHESTER
HOMER
KINGSTON
PAGE 188
N.Y.
N.Y.
N.Y.
N.Y,
N.Y.
5
6
10
20,^11
83,867
46,361
lb,709
70,379
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0185
OYSTERM ENS BANK AND TRUST CO
FIRST TRUST AND DEPOSIT CO
FRB MEMBERSHIP
ST MEM
ST MEM
SAYVILLE
SYRACUSE
NO.
NO. OF
BANKS OFFICES
N.Y.
N.Y.
HC GROUP TOTAL
0183
UNITED BANK CORPORATION OF NEW YORK
STATE BANK OF ALBANY
LIBERTY NB 6 TR CO
HIGHLAND NB OF NEWBURGH
6
ST MEM
NATIONAL
NATIONAL
ALBANY
ALBANY
BUFFALO
NEWBURGH
.Y.
N.Y.
N.Y.
N.Y.
HC GROUP TOTAL
0360
FIRST EMPIRE STATE CORPORATION
MANFCTURERS C TRDRS TR CO
FIRST NB OF HIGHLAND
3
ST MEM
NATIONAL
BUFFALO
BUFFALO
HIGHLAND
.Y.
N.Y.
N.Y.
HC GROUP TOTAL
0024
MARINE MIDLAND BANKS, I N C .
MARINE MIDLAND BANK
2
ST MEM
BUFFALO
BUFFALO
.Y.
N.Y.
HC GROUP TOTAL
0422
LITCO CORPORATION OF NEW YORK
LONG ISLAND TRUST COMPANY
LONG ISLAND RANK
1
ST MEM
ST MEM
GARDEN CITY
GARDEN C I T Y
HICKSVILLE
»Y .
N.Y.
N.Y.
HC GROUP TOTAL
0389
AMALGAMATED CLOTHING WORKERS OF AMERICA
AMALGAMATED BK OF NEW YORK
2
NON MEM
NEW YORK
NEW YORK
>Y.
N.Y.
HC GROUP TOTAL
0063
BANKERS TRUST NEW YORK CORPORATION
BANKERS TR CO OF ALBANY NA
BANKERS TRUST OF BINGHAMTON
BANKERS TRUST CO OF WSTRN NY
FARMERS NB OF MALONE
BANKERS TRUST COMPANY
BANKERS T c OF HDSN VLV NA
BANKERS TR CO OF CENTRAL NY
1
NATIONAL
NON MEM
ST MEM
NATIONAL
ST MEM
NATIONAL
NON MEM
NEW YORK
ALBANY
BINGHAMTON
JAMESTOWN
MALONE
NEW YORK
POUGHKEEP S I E
UTICA
HC GROUP TOTAL
• Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
7
PAGE 189
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
6
45
55,576
449,676
45,449
392,121
13 5
1,591,536
1 , 3 7 7 , 630
33
45
14
778,360
560,530
146,192
662,797
494,493
132,829
92
1,485,082
1,290,119
74
6
1,370,449
97,58 5
1,211,270
90,040
80
1,468,034
1,301,310
341
7,803,264
6,391,572
341
7,803,264
6,391,572
35
12
631,523
135,082
557,219
119,719
47
766,605
676,938
4
662,397
315,417
4
662,397
315,417
28
10
25
7
12 1
29
8
275,301
33,086
180,155
66,161
13,335,387
209,396
16,314
238,389
29,452
162,499
5 9 , 103
9,018,471
183,513
15,113
22 8
14,115,800
9,706,540
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0377
C . I . T . F I N A N C I A L CORPORATION
NAT BK OF NORTH AMERICA
NO.
N O . JF
BANKS OFFICES
FRB MEMBERSHIP
NATIONAL
NEW YORK
NEW YORK
N.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
ENDICOTT TRUST COMPANY
FULTON COUNTY NAT BK C TR CO
FIRST NB OF HANCOCK
BANK OF LAKE PLACID
FIRST NB OF MORAVIA
NANUET NATIONAL BANK
IRVING TRUST COMPANY
DUTCHESS BANK AND TRUST CO
CENTRAL TR CO ROCHESTER NY
SCARSDALE NB C TR CO
MERCHANTS NB 6 TR CO
NATIONAL
ST MEM
NON MEM
NATIONAL
ST MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
ST MEM
ST MEM
ST MEM
NATIONAL
NATIONAL
NEW YORK
ALBANY
ARCADE
BABYLON
CLINTON
ENDICOTT
GLOVERSVILLE
HANCOCK
LAKE PLACID
MORAVIA
NANUET
NEW YORK
POUGHKEEPSIE
ROCHESTER
SCARSDALE
SYRACUSE
N.Y,
N. V.
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.
15
HC GROUP TOTAL
0373
CHEMICAL NEW YORK CORPORATION
CHEMICAL BANK OF BINGHAMTON
CHEMICAL BANK-BUFFALO
CHEMICAL BANK-EASTERN NA
CHEMICAL BANK OF ROCHESTER
CHEMICAL BANK
CHEMICAL BK HUDSON VALLEY NA
CHEMICAL BANK OF SYRACUSE
ST MEM
ST MEM
NATIONAL
NON MEM
ST MEM
NATIONAL
ST MEM
NEW YORK
BINGHAMTON
BUFFALO
GREENWICH
HILTON
NEW YORK
NYACK
SYRACUSE
.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N . Y.
N.Y.
N.Y.
7
HC GROUP TOTAL
0381
CITICORP
C I T I B ANK(NY STATE)NAT ASSN
CITIBANK N A
NATIONAL
NATIONAL
NEW YORK
BUFFALO
NEW YORK
• Y.
N . Y.
N.Y.
2
HC GROUP TOTAL
0408
J.HENRY SCHRODER BANKING CORPORATION
SCHRODER TRUST CO
ST MEM
NEW YORK
NEW YORK
I.Y.
N.Y.
1
HC GROUP TOTAL
0366
J.P.
MORGAN C CO. INCORPORATED
NEW YORK
PAGE 190
N.Y.
TOTAL
ASSETS
(V1000)
TOTAL
DEPOSITS
(S1000)
139
2,757,165
2,239,893
139
2,757,165
2,239,893
11
7
8
2
9
4
2
3
1
12
16
7
21
11
26
100,019
82,788
95,137
2 5 , 114
118,290
42,621
15,093
22,686
29,655
90,642
6,002,890
90,723
382,973
143,503
285,907
92,234
76,260
83,238
23,214
107,206
36,542
13,723
20,205
26,337
82,223
4,775,433
80,717
31o,o35
133,458
254,599
140
7,528,243
6,124,024
1
3
4
4
256
10
4
8,350
17,103
16,927
21,292
17,142,991
77,513
13,099
5,247
lb,631
13,307
16,088
12,336,087
66,780
10,155
282
17,297,280
12,463,295
36
28 6
279,097
27,083,242
205,132
17,790,533
322
27,362,339
17,995,665
1
136,863
120,481
1
136,863
120,481
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0366
MORGAN GUARANTY TR CO OF NY
FRS MEMBERSHIP
ST MEM
NEW YORK
NO.
N O . OF
BANKS OF F I C E S
N . Y.
HC GROUP TOTAL
0357
MANUFACTURERS HANOVER CORPORATION
MFG HANOVER TR CO/CPTL REG
MANUFACTURERS HANOVER TR CO
MNF HANOVER TR CO/WSTN NA
MNF HANOVER TC/CENTRAL NY
NON MEM
ST MEM
NATIONAL
ST MEM
NEW YORK
LATHAM
NEW YORK
OLE AN
ONTARIO
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
HC GROUP TOTAL
1074
4
N L INDUSTRIES, I N C .
LAKE VIEW TRUST AND SAVINGS
ST MEM
NEW YORK
CHICAGO
R E P U B L I C NEW YORK CORPORATION
REPUBLIC N A T I O N A L BK OF NY
NATIONAL
NEW YORK
NEW YORK
15,633,779
9,766,161
6
15,633,779
9,766,161
tt
215
10
14
73,303
20,452,460
85,262
128,656
64,085
16,761,487
77,40S
111,986
247
20,739,681
17,014,967
384,167
351,454
3 8 4 , 16 7
351,454
N.Y.
ILL
N.Y.
N.Y.
HC GROUP TOTAL
0407
0408
NOTE:
SCHRODERS INCORPORATED
J , H E N R Y SCHRODER BANKING CORPORATION
SCHRODER TRUST CO
0 4 0 7 CONTROLS 0 4 0 8
ST MEM
NEW YORK
NEW YORK
NEW YORK
19
1,691,910
1,323,361
19
1,691,910
1,323,361
136,863
120,481
136,863
120,481
385,323
328,228
385,323
32 8 , 2 2 8
151
4,209,334
3,226,268
151
4,209,334
3,226,268
281
26,125,721
19,957,030
281
26, 125, 721
19,957,030
N.Y.
N.Y.
N.Y.
HC GROUP TOTAL
0372
STANDARD PRUDENTIAL CORPORATION
S T E R L I N G NB & TR CO OF NY
NATIONAL
NEW YORK
NEW YORK
N.Y.
N.Y,
HC GROUP TOTAL
0100
THE SANK OF NEW YORK COMPANY,
BANK OF NEW YORK
INC,
ST MEM
NEW YORK
NEW YORK
N.Y.
N.Y.
HC GROUP TOTAL
0380
THE CHASE MANHATTAN CORPORATION
CHASE MANHATTAN BANK N A
NATIONAL
NEW YORK
NEW YORK
HC GROUP TOTAL
PAGE 1 9 1
N.Y.
N.Y.
TOTAL
DEPOSITS
($1C0C)
6
HC GROUP TOTAL
1946
TOTAL
ASSETS
($1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0355
THE SPERRY AND HUTCHINSON COMPANY
STATE NATIONAL BANK OF CONN
FRB MEMBERSHIP
NATIONAL
NEW YORK
BRIDGEPORT
NO.
NO. OF
BANKS OFFICES
N.Y.
com
1
HC GROUP TOTAL
0368
WARNER COMMUNICATIONS, I N C .
GARDEN STATE NATIONAL BANK
NATIONAL
NEW YORK
PARAMUS
N.Y.
N.J.
1
HC GROUP TOTAL
0379
W I L S H I R E OIL COMPANY OF TEXAS
TRUST CO OF NEW JERSEY
ST MEM
NEW YORK
JERSEY CITY
N.Y.
N . Je
1
HC GROUP TOTAL
0367
THE NATIONAL BANK G TRUST COMPANY OF NORWICH
NATIONAL
NAT BK G TR CO OF NORWICH
NATIONAL
FIRST NB I N SIDNEY
NORWICH
NORWICH
SIDNEY
N.Y.
N.Y.
N.Y.
2
HC GROUP TOTAL
0076
LINCOLN F I R S T BANKS I N C .
1 S T - C I T Y NB OF BINGHAMTON NY
F I R S T NAT BK OF JAMESTOWN
L I N C L N FIRST BK OF ROCHESTER
LINCOLN F I R S T BK—CENTRAL NA
NATIONAL BANK OF WESTCHESTER
NATIONAL
NATIONAL
ST MEM
NATIONAL
NATIONAL
ROCHESTER
BINGHAMTON
JAMESTOWN
ROCHESTER
SYRACUSE
WHITE PLAINS
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
N.Y.
5
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 G TR CO OF CORNING
F I R S T NB G TR CO OF ITHACA
BANK OF LE ROY
SEC TR CO OF ROCHESTER
STATE BK OF SENECA FALLS NY
GLEN NB G TR CO
FIRST 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 FALLS
WATKINS GLEN
WELLSVILLE
N.Y.
N.Y.
N . Y.
N.Y.
N.Y.
N. Y .
N.Y.
N.Y.
N.Y.
N.Y.
9
HC GROUP TOTAL
0350
4 7 3 BROADWAY HOLDING CORPORATION
ADIRONDACK TRUST COMPANY
ST MEM
SARATOGA SPRINGS
SARATOGA SPRINGS
PAGE 192
N.Y.
N.Y.
TOTAL
ASSETS
(SIOOC)
TOTAL
DEPOSITS
(SIOOO)
43
534,440
496,060
43
534,440
496,060
32
639,246
583,195
32
639,246
583,195
19
520,063
372,99 5
19
520,063
372,995
15
I
172,349
20,221
152,995
18,087
17
192,570
171,082
16
10
56
24
39
289,360
137,236
1, 2 1 9 , 2 8 6
392,594
664,626
257,889
127,788
1,006,681
314,479
560,465
14 5
2,703,102
2,267,302
2
5
2
4
3
36
2
2
14
17,971
74,745
52,337
9 4 , 062
3 1 , 14 5
541,479
28,29b
20,860
140,37 5
15,791
66,570
43,724
87,447
25,781
469,401
25,772
19,346
125,126
70
1 , 0 0 1 , 790
878,956
3
73,963
62,853
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
73,963
6 2 , 653
3
2
6
42,041
13,617
41,868
38,245
37,467
11
97,52b
88,340
188
2,073,539
1,480,962
188
2,073,539
1,480,962
165
3,068,320
2,369,208
165
3,068,320
2,369,208
11
52,550
46,66 0
11
52,550
46,66 0
57
374,728
338,50 5
57
374,72b
338,505
175
1,181,477
1,057,37o
175
1,181,477
1,057,376
65
275,502
251,607
65
275,502
251,807
17
125,718
111,658
17
125,718
111,658
NO.
NO. OF
BANKS OFFICES
HC GROUP TOTAL
0028
FINANCIAL INSTITUTIONS, I N C .
NATIONAL 9K OF GENEVA
P A V I L I O N STATE BANK
WYOMING COUNTY BANK
NATIONAL
NON MEM
NON MEM
WARSAW
GENEVA
PAVILION
WARSAW
N.Y.
N. Y .
N.Y.
N.Y.
HC GROUP TOTAL
0609
F I R S T UNION CORPORATION
FIRST UNION N? OF NC
NATIONAL
CHARLOTTE
CHARLOTTE
N.C.
N. C.
HC GROUP TOTAL
0610
NCNB CORPORATION
NORTH CAROLINA NATIONAL BANK
NATIONAL
CHARLOTTE
CHARLOTTE
N.C.
N.C.
HC GROUP TOTAL
0581
PIEDMONT CORPORATION
PIEDMONT BANK & TRUST CO
NON MEM
DAVIDSON
DAVIDSON
N.C.
N.C.
HC GROUP TOTAL
0612
SOUTHERN NATIONAL CORPORATION
SOUTHERN NAT BK OF NC
NATIONAL
LUMBERTON
LUMBERTON
N.C.
N.C.
HC GROUP TOTAL
0614
NORTHWESTERN F I N A N C I A L CORPORATION
NORTHWESTERN BANK
NON MEM
NORTH WILKESBORO
NORTH WILKESBORO
N.C.
N.C.
HC GROUP TOTAL
0611
BANCSHARES OF NORTH CAROLINA,
BANK OF NORTH CAROLINA N A
INC,
NATIONAL
RALEIGH
JACKSONVILLE
N.C.
N.C.
HC GROUP TOTAL
0435
CAROLINA BANCORP, I N C ,
CAROLINA BANK
NON MEM
SANFORD
SANFORD
HC GROUP TOTAL
PAGE 193
N.C.
N.C.
12,628
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0117
UNITED CAROLINA BANCSHARES CORPORATION
CAPE FEAR BANK 6 TRUST CO
AMERICAN BANK AND TRUST CO
CAPITOL NATIONAL BANK
WACCAMAW BANK AND TRUST CO
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NON MEM
NON MEM
NATIONAL
NON MEM
WHITEVILL E
FAYETTEVILLE
MONROE
RALEIGH
WHITEVILLE
N.C.
N.C.
N.C.
N.C.
N.C.
4
HC GROUP TOTAL
1931
BRANCH CORPORATION
BRANCH BANKING AND TRUST CO
NON MEM
WILSON
WILSON
N.C.
N.C.
1
HC GROUP TOTAL
06I"5
THE WACHOVIA CORPORATION
WACHOVIA BK 6 TR CO NA
NATIONAL
WINSTON-SALEM
WINSTON SALEM
N.C.
N.C.
1
HC GROUP TOTAL
2158
TWIN BUTTES INVESTMENT CORPORATION
FIRST NAT BK OF BOWMAN
NATIONAL
BOWMAN
BOWMAN
N.D.
N.D.
1
HC GROUP TOTAL
2305
F I R S T BUFFALO HOLDING COMPANY
FIRST STATE BANK
NON MEM
BUFFALO
BUFFALO
N.D.
N.D.
1
HC GROUP TOTAL
2248
FULL SERVICE INSURANCE AGENCY, INC
FIRST STATE BK OF BUXTON
NON MEM
BUXTON
BUXTON
N.D.
N.D.
1
HC GROUP TOTAL
1324
INSURANCE BY STREHLOW, I N C .
FIRST STATE BANK
NON MEM
CASSELTON
CASSELTON
N.D.
N.D.
1
HC GROUP TOTAL
1396
WESTERN STATE AGENCY, INC
WESTERN STATE BANK
NON MEM
D E V I L S LAKE
DEVILS LAKE
N.D.
N.D.
1
HC GROUP TOTAL
1292
TRANS-WESTERN CORPORATION
DICKINSON
PAGE 194
N.D.
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
8
22
1
41
35,916
184,520
3,851
264 , 245
32,351
167,021
7,392
2 3 2 , 560
72
493,532
439,324
79
465,163
420,769
79
465,163
420,769
197
3,271,645
2,610,750
197
3,271,845
2,610,750
2
29,466
26,451
2
29,466
26,451
1
3,819
3,514
1
3,819
3,514
2
8,427
7,539
2
8,427
7,539
1
14,583
13,544
1
14,583
13,544
1
10,964
10,004
1
10,964
10,004
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1292
AMERICAN ST BK PF NEW ENGLND
FRB MEMBERSHIP
NON MEM
NEW ENGLAND
NO.
NO. OF
BANKS OFFICES
N.D.
HC GROUP IOTAL
1363
BANKERS F I N A N C I A L CORPORATION
FIRST NAT BK I N DRAKE
NATIONAL
FARGO
DRAKE
N.D.
N. D.
HC GROUP TOTAL
1270
JORGENSON INSURANCE AGENCY, I N C .
STATE BANK OF KENMARE
NON MEM
KENMARE
KENMARE
N.D.
N. 0.
HC GROUP TOTAL
2403
LEEDS HOLDING COMPANY
FARMERS STATE BANK
NON MEM
LEEDS
LEEDS
N.D.
N.D.
HC GROUP TOTAL
1252
J.
D . MEIER AGENCY, I N C .
FIRST NB OF LINTON
NATIONAL
LINTON
LINTON
N.D.
N.D.
HC GROUP TOTAL
2202
GOOSE RIVER HOLDING COMPANY
GOOSE RIVER BANK
NON MEM
MAYVILLE
MAYVILLE
N.D.
N . D.
HC GROUP TOTAL
1260
BANKER AGENCY, I N C .
C I T I Z E N S STATE BANK
NON MEM
MOHALL
MOHALL
N.D.
N.D.
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.
HC GROUP TOTAL
1340
REGENT CORPORATION
FIRST STATE BANK
NON MEM
REGENT
REGENT
HC GROUP TOTAL
PAGE 195
N.D.
N.D.
TOTAL
ASSETS
(11000)
TOTAL
DEPOSITS
(11000)
7 , 163
6 , 528
7 , 163
6 , 528
10,460
9,767
10,460
9,767
15,396
13,890
15,396
13,890
10,679
9,056
10,879
9,05*
18,070
16,097
18,070
16,097
16,994
1 5 , 540
16,994
15,540
7,509
6,723
7,509
6,723
14,347
11,567
14,347
11,567
5 , 748
4,927
5,748
4,927
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1342
H . Q . M . E . INC.
BANK OF STEELE
NON MEM
STEELE
STEELE
N.D.
N.D.
1
HC GROUP TOTAL
1283
STREETER INSURANCE AGENCY, I N C .
STATE BANK OF STREETER
NON MEM
STREETER
STREETER
N.D.
N. D.
1
HC GROUP TOTAL
2409
TIOGA BANK HOLDING COMPANY
BANK OF TIOGA
NON MEM
TIOGA
TIOGA
N.D.
N.D.
1
HC GROUP TOTAL
1289
THOMPSON INSURANCE I N C .
B A S I N STATE BANK
NON MEM
TOWNER
STANFORD
N.D.
MONT
1
HC GROUP TOTAL
2129
WALHALLA BANK HOLDING COMPANY
WALHALLA STATE BANK
NON MEM
WALHALLA
WALHALLA
N.D.
N.D.
1
HC GROUP TOTAL
2034
F I R S T DAKOTA BANCORPORATION,
WEST FARGO STATE BANK
INC.
NON MEM
WEST FARGO
WEST FARGO
N.D.
N.D.
1
HC GROUP TOTAL
2239
PEOPLES STATE HOLDING COMPANY
PEOPLES STATE BANK
NON MEM
WESTHOPE
WESTHOPE
N.D.
N.D.
1
HC GROUP TOTAL
1328
DAVIDSON CATTLE COMPANY
AMERICAN STATE BANK
NON MEM
WILLISTON
WILLISTON
N.D.
N.D.
1
HC GROUP TOTAL
0446
FIRESTONE BANCORP.T I N C .
FIRESTONE BANK
FIRESTONE BANK OF WADSWORTH
NON MEM
NON MEM
AKRON
AKRON
WADSWORTH
PAGE 1 9 6
TOTAL
ASSETS
(SI000)
TOTAL
DEPOSITS
($1000)
2
15,426
14,320
2
15,426
14,320
1
3,855
3,528
1
3,855
3,528
1
13,222
12,060
1
13,222
12,060
1
13,134
11,822
1
13,134
11,822
1
12,693
11,728
1
12,893
11,728
1
16,288
14,818
1
16,288
14,818
2
13,563
12,056
2
13,563
12,056
3
48,804
45,021
3
48,804
45,021
15
2
295,550
6,930
263,118
5,314
NO.
N O . OF
BANKS O F F I C E S
FRB MEMBERSHIP
OHIO
OH 10
OH TO
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
NO.
N O . OF
BANKS OFFICES
HC GROUP TOTAL
0518
THE GOODYEAR T I R E
GOODYEAR BANK
& RUBBER COMPANY
NON MEM
AKRON
AKRON
OHIO
OHIO
HC GROUP TOTAL
2114
HARTER BANCORP
HARTER BK & TR CO
ST MEM
CANTON
CANTON
OHIO
OH 10
HC GROUP TOTAL
0520
AMERICAN F I N A N C I A L CORPORATION
PROVIDENT BANK
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 MEM
NON MEM
NON MEM
NATIONAL
CINCINNATI
COLORADO SPRINGS
COLORADO SPRINGS
GREELEY
ROCKY FORD
OHIO
COLO
COLO
COLO
COLO
HC GROUP TOTAL
1742
1591
0132
NOTE:
D . H . BALDWIN COMPANY
F I R S T NATIONAL BANK I N ASPEN
PEOPLES BANK OF ARAPAHOE CTY
FIRST NAT BANK I N CRAIG
C-FNTRAL BANK 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
NORDENCO, I N C .
NORTH DENVER BANK
CENTRAL COLORADO BANCORP, I N C .
ACADEMY BLVD BANK
CENTRAL COLORADO BANK
STATE BANK OF GREELEY
ROCKY FORD NATIONAL BANK
1742 CONTROLS 1 5 9 1 , 0 1 3 2
4
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
CO LO
HC GROUP TOTAL
2197
F I F T H THIRD BANCORP
12
CINCINNATI
PAGE 1 0 7
OHIO
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
17
302,480
268,432
13
210,673
187,179
13
210,673
167,179
15
354,965
307,707
lb
354,965
307,707
27
479,602
419,173
27
479,60 2
419,173
1
4
1
1
15,447
71,175
8,147
8,868
13,356
6 2 , 136
7,089
7,761
7
103,637
90,341
1
1
1
3
2
2
1
25,051
13,596
3,724
452,638
49,375
65,419
11,663
23,456
12,543
3,247
390,040
43,597
59,221
10,557
1
36,461
31,453
1
4
1
1
15,447
7 1 , 175
8 , 147
8,869
13,356
62,136
7,089
7,761
19
761,564
664,456
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2197
FIFTH THIRD BANK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
ST MEM
CINCINNATI
OHIO
HC GROUP TOTAL
0798
FIRST NATIONAL CINCINNATI CORPORATION
FIRST NB OF C I N C I N N A T I
FIRST NAT BK OF IRONTON
FIRST NAT BK C TR CO
MIAMI DEPOSIT BANK
NATIONAL
NATIONAL
NATIONAL
NON MEM
CINCINNATI
CINCINNATI
IRONTON
TROY
YELLOW SPRINGS
OHIO
OHIO
OH 10
OH 10
OH 10
0538
OHIO VALLEY FINANCIAL CORPORATION
FIRST NB OF HARRISON
NATIONAL
CINCINNATI
HARRISON
888,295
657,637
37
888,295
657,637
1,188,262
69,860
79,296
32,138
833,268
63,453
66,588
29,363
1,369,556
992,672
17,997
16,499
17,997
16,499
2
16
38
4
4
7
3
4
5
18,495
235,313
859,819
24,38 5
45,751
62,457
37,125
3b,646
48,657
16,215
205,oOl
699,072
20,654
42,055
54,747
34,337
31,967
43,100
83
1,368,648
1,147,748
27
4 7 9 , 60 z
419,173
27
479,o02
419,173
18
1
52
2
10
187,738
14,504
1,874,024
23,255
103,619
173,448
12,939
1 , 3 3 9 , 150
21,348
90,521
83
2,203,140
1,637,406
36
OHIO
OHIO
HC GROUP TOTAL
0099
THE CENTRAL BANCORPORATION, I N C .
CNTRL TR CO OF CNL WNCHSTR
CTRL TC OF NRTHESTRN OH NA
CENTRAL TRUST 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
CENTRAL TR CO OF ZANESVILLE
ST MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
ST MEM
ST MEM
NON MEM
NON MEM
CINCINNATI
CANAL WINCHESTER
CANTON
CINCINNATI
DAYTON
MARIETTA
NEWARK
ST MARYS
WOOSTER
ZANESVILLE
OHIO
OHIO
OHIO
OHIO
OH 10
OHIO
OHIO
OHIO
OH 10
9
HC GROUP TOTAL
0521
0520
NOTE:
UNITED DAIRY FARMERS INVESTMENT COMPANY
AMERICAN FINANCIAL CORPORATION
PROVIDENT BANK
0 5 2 1 CONTROLS 0520
ST MEM
CINCINNATI
CINCINNATI
CINCINNATI
OHIO
OHIO
OHIO
1
HC GROUP TOTAL
0186
CENTRAN CORPORATION
CENTRAL BANK OF AKRON
SUTTON STATE BANK
CENTRAL NB OF CLEVELAND
FRMRS & SVNGS BK OF LDNVLL
RICHLAND TRUST CO
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
CLEVELAND
AKRON
ATTICA
CLEVELAND
LOUDONVIL LE
MANSFIELD
OHIO
OH 10
OHIO
OH 10
OH 10
OHIO
5
HC GROUP TOTAL
PAGE 198
TOTAL
DEPOSITS
($1000)
37
24
7
5
2
4
HC GROUP TOTAL
TOTAL
ASSETS
(S1COC)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0565
CLEVETRUST CORPORATION
NORTHEASTERN OHIO NAT BANK
PEOPLES MERCHANTS TRUST CO
CLEVELAND TRUST CO
C I T Y BANK
FIRST LORAIN TRUST CO
SAVINGS DEPOSIT BANK CO
LAKESHORE TRUST COMPANY
SCIO BANK CO
UNION SVNGS BK G TR CO
FRB MEMBERSHIP
NATIONAL
S I MEM
ST MEM
NON MEM
ST MEM
NON MEM
ST MEM
NON MEM
ST MEM
CLEVELAND
ASHTABULA
CAN TON
CLEVELAND
KENT
LORAIN
MEDINA
PAINESVILLE
SCIO
STEUBENVILLE
NO.
NO. OF
BANKS OFFICES
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OH 10
8
1 1
83
6
1
2
4
1
5
HC GROUP TOTAL
0516
GREAT LAKES BANCSHARES, I N C .
DIME BANK
FIRST NB OF NELSONVILLE
NON MEM
NATIONAL
CLEVELAND
CANTON
NELSONVILLE
OHIO
OHIO
OHIO
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
(ilOOG)
88,682
159,826
3,672,38 7
45,223
43,265
23,362
113,470
13,253
57,007
78,260
142,322
2,924,291
41,209
38,50c
21,587
1 0 1 , 53
12,216
49,365
121
4,216,475
3,409,293
4
1
33,022
8,094
31,963
7,216
5
41,116
39,179
2
2
69,77a
37,719
61,664
34,526
4
107,497
96,190
4
50
5
1
3
53,379
2,588,840
38,303
10,234
65,553
44,858
1,681,439
33,075
5,589
60,201
63
2,756,309
1 , 8 2 5 , 162
6
30
5
11
3
7
1
5
7
4
2
6
107,418
1,237,731
31,764
88,408
46,501
41,529
35,429
56,451
119,237
47,543
38,050
62,739
93,230
1,033,255
25,824
79,706
42,102
37,959
31,576
50,892
99,592
43,363
29,452
57,170
HC GROUP TOTAL
2
0167
MIDWEST BANCORPORATION (OF O H I O ) ,
MIDWEST BANK 6 TRUST CO
FIRELANDS COMMUNITY BANK
INC.
NON MEM
NON MEM
CLEVELAND
CLEVE LAND
HURON
OHIO
OHIO
OHIO
HC GROUP TOTAL
^
0481
NATIONAL C I T Y CORPORATION
FIRST NB OF ASHLAND
NATIONAL C I T Y BANK
FIRST NB OF ELYRIA
NATIONAL C I T Y BK OF LAKE CTY
THIRD NB OF SANDUSKY
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
CLEVELAND
ASHLAND
CLEVELAND
ELYRIA
MENTOR
SANDUSKY
OHIO
OHIO
OHIO
OHIO
OHIO
OH 10
HC GROUP TOTAL
0059
SOCIETY CORPORATION
FARMERS NAT BK 6 TR CO
SOCIETY NB OF CLEVELAND
SOCIETY BANK
TRI-COUNTY NAT BANK
FREMONT SAVINGS BANK CO
SOCIETY BANK OF P A I N E S V I L L E
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
ASHTABULA
CLEVELAND
COLUMBUS
FOSTORI A
FREMONT
PAINESVILLE
PORT CLINTON
RAVENNA
SPRINGFIELD
VERMILION
XENIA
YOUNGSTOWN
PA GE 199
OHIO
OH 10
OHIO
OHIO
OHIO
OH 10
OHIO
OH 10
OH 10
OHIO
OH 10
OHIO
OH 10
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NO.
N O . OF
BANKS OFFICES
FRB MEMBERSHIP
12
HC GROUP TOTAL
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
3
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
OHIO
PENN
MD
AMERICAN BANCORPORATION
ROSS COUNTY NATIONAL BANK
CONTINENTAL BANK
HARPSTER BANK
HUNTSVILLE 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
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
6
HC GROUP TOTAL
0507
BANCINSURANCE CORPORATION
COMMUNITY NATIONAL BANK
NATIONAL
COLUMBUS
FLUSHING
OHIO
OHIO
1
HC GROUP TOTAL
0029
BANCOHIO CORPORATION
AKRON NATIONAL BANK
LOGAN COUNTY BANK
F I R S T NB OF CADIZ
CENTRAL NB AT CAMBRIDGE
CUMMINGS BANK COMPANY
GEAUGA COUNTY NAT BANK
F I R S T NB OF C H I L L I C O T H E
SECOND NB OF C I R C L E V I L L 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
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
ST MEM
COLUMBUS
AKRON
BELLEFONTAINE
CADIZ
CAMBRIDGE
CARROLLTON
CHARDON
CHILLICOTHE
CIRCLEVILLE
CLEVELAND
COLUMBUS
COLUMBUS
COSHOCTON
DELAWARE
DELTA
PAGE 2 0 0
OHIO
OH 10
OHIO
OHIO
OH 10
OHIO
OHIO
OH 10
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
TOTAL
DEPOSITS
($1000)
89
1,912,800
1,624,121
12
35
2
212,099
1,167,555
33,028
182,680
877,744
29,492
49
1,412,682
1,089,916
7
76,556
72,370
76,556
72,370
2
1
1
2
2
2
6,727
12,247
7,674
7,538
10,973
15,152
6,14b
11,192
7,092
7,103
10,027
14,163
10
60,311
55,723
2
13,373
12,590
2
13,373
12,590
24
3
I
6
3
3
4
2
13
41
17
2
4
2
398,202
18,243
33,882
52,619
26,426
23,29b
69,523
26,388
162,592
1,351,350
132,549
73,78 0
56,802
23,517
337,611
13,554
28,671
43,027
20,997
16,082
58,922
20,888
130,361
1,102,841
116,857
61,731
48,960
19,690
HC GROUP TOTAL
0094
TOTAL
ASSETS
($1000)
NAMfc AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0C29
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 B K OF LOGAN
FIRST NB OF LONDON
NATIONAL BANK OF LOVELAND
FIRST NB OF MARYSVILLE
MEDINA COUNTY BANK
ADAMS BANK
KNOX COUNTY SAVINGS BANK
COMMUNITY BANK
FIRST NB OF NEWARK
PERRY COUNTY BANK
OHIO BANK 6 TRUST COMPANY
NILES BANK CO
C I T I Z E N S BANKING CO
NB OF PORTSMOUTH
WESTERN SECURITY BANK
FIRST NB OF SPRINGFIELD
FIRST NR OF T I F F I N
OHIO ST BK OF VANDALIA
FIRST NB OF WASH COURT HOUSE
FIRST NAT BK OF WILMINGTON
C I T I Z E N S NB I N ZANESVILLE
FRB MEMBERSHIP
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
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
NO.
NO. OF
BANKS OFFICES
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OH 10
OHIO
OHIO
OH 10
OHIO
OHIO
OH 10
OHIO
OH 10
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
HC GROUP TOTAL
0797
41
COMMUNITY BANCORPORATION
COMMUNITY NATIONAL BANK
COLUMBUS
MOUNT GILEAD
OHIO
OH 10
HC GROUP TOTAL
2402
CUBANC CORP.
ALEXANDRIA BANK CO
ST MEM
COLUMBUS
ALEXANDRIA
OHIO
OHIO
HC GROUP TOTAL
0548
F I D E L I T Y BANCORPORATION, I N C .
MILLERSPORT BANK CO
NON MEM
COLUMBUS
MILLERSPORT
OHIO
OHIO
HC GROUP TOTAL
0088
FIRST BANC GROUP OF O H I O , I N C .
ASHLAND BANK AND SAVINGS CO
3
3
4
2
4
5
2
2
5
2
5
3
2
2
8
2
4
5
2
5
3
6
3
3
3
3
3
ST MEM
COLUMBUS
ASHLAND
PAGE 2 01
OHIO
OH 10
219
TOTAL
ASSETS
($1000)
19,023
26,668
35,040
58,097
31,487
52,083
33,150
2 9 , 350
21,293
37,728
30,545
22,842
32,237
34,756
101,751
28,195
37,692
53,918
24,123
51,913
71,926
112,294
3 5 , 818
18,256
31,985
31,296
67,602
TOTAL
DEPOSITS
(41000)
14,594
20,907
2V,23V
4 8 , 142
25,717
45,440
27,639
25,292
17,247
30,017
26,753
17,381
26,129
27,232
83,841
2 2 , 125
32,522
4 3 , 189
19,514
44,455
56,989
92,746
29,721
14,675
26,122
24,215
58,594
3,580,242
2,952,629
13,950
13,161
13,950
13,161
3,907
3,452
3,907
3,452
7,358
6,525
7,35b
6,525
26, 210
23,629
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
008 8
ATHENS NATIONAL BANK
FIRST NB OF CAMBRIDGE
C I T Y NBCTR CO OF COLUMBUS
F I R S T TRUST COMPANY OHIO NA
COSHOCTON NATIONAL BANK
PEOPLES NATIONAL BK 6 TR CO
LIBERTY NB OF FREMONT
FARMERS SAVINGS AND TRUST CO
BARNITZ BANK
CLERMONT NATIONAL BANK
SECURITY CENTRAL NAT BAN<
FIRST NB £ TC OF RAVENNA
C I T I Z E N S BAUGHMAN NAT BANK
C I T I Z E N S BANK AND TRUST CO
FIRST NAT BK OF WAP AK ON ETA
C I T I Z E N S NAT BK OF WOQSTER
NO. OF
NO.
BANKS OF F I CE S
FRB MEMBERSHIP
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
ST MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
ATHENS
CAMBRIDGE
COLUMBUS
COLUMBUS
COSHOCTON
DOVER
FREMONT
MANSFIELD
MIDDLETOWN
MILFORD
PORTSMOUTH
RAVENNA
SIDNEY
WADSWORTH
WAPAKONETA
WOOSTER
OH 10
OHIO
OHIO
OHIO
OH 10
OH 10
OHIO
OH 10
OH 10
OH 10
OHIO
OHIO
OH 10
OHIO
OHIO
OH 10
17
HC GROUP TOTAL
0523
GREATER OHIO RIVER CO.
FIRST BANK OF MARIETTA
NON MEM
COLUMBUS
MARIETTA
HOMEWOOD CORPORATION
FRANKLIN BANK
NON MEM
COLUMBUS
COLUMBUS
49,257
53,952
744,799
17,362
78,863
68,413
36,30 5
105,532
91,162
82,170
103,483
84,077
60,703
19,938
56,680
36,940
43,397
46,754
650,140
13,927
68,019
60,921
33,066
94,386
79,768
71,144
88,516
69,551
55,431
16,141
52,02b
32,748
97
1,715,846
1,501,564
23,278
21,106
23,278
21,10b
32,402
29,447
32,402
29,447
OHIO
OHIO
OHIO
OH 10
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
HUNTINGTN FIRST NB OF KENTON
HUNTINGTON FIRST NB OF LIMA
HUNTINGTN LGDA NB OF SPGFLD
HUNTINGTON BK OF TOLEDO
HUNTINGTN 1ST NB OF MDN A CTY
HUNTINGTON BK OF WASH CT HSE
HUNTINGTON BK OF WOOOVILLE
NON MEM
ST MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NON MEM
ST MEM
COLUMBUS
ASHLAND
BOWLING GREEN
CHILLICOTHE
COLUMBUS
KENT
KENTON
LIMA
SPRINGFIELD
TOLEDO
WADSWORTH
WASH COURT HOUSE
WOOOVILLE
OHIO
OHIO
OHIO
OHIO
OH 10
OH 10
OHIO
OHIO
OHIO
OHIO
OHIO
OHIO
OH 10
12
HC GROUP TOTAL
0 515
PENHURST CORP.
T R I COUNTY SANK
NON MEM
COLUMBUS
COOLVILLE
PAGE 202
OHIO
OH 10
TOTAL
DEPOSITS
($1000)
4
4
27
1
4
4
3
7
5
10
7
5
6
1
4
3
HC GROUP TOTAL
0541
TOTAL
ASSETS
($1000)
3
6
3
35
8
2
9
5
8
2
2
1
29,262
85,693
47,052
1,027,777
108,905
35,004
109,140
58,443
100,594
38,740
39,141
27,248
24,892
76,508
43,518
776,109
92,817
31,350
92,050
51,955
88,997
34,116
35,912
22,716
84
1,706,999
1,370,940
5,709
4,999
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
TOTAL
ASSbTS
($1000)
TOTAL
DEPOSITS
($1000)
5,709
4,999
20,535
18,507
20,535
16,507
27
29
755,201
2 48 , 3 8 5
640,51ti
219,032
56
1,003,586
859,550
1
24,049
22,163
1
24,049
22,163
4
5 0 , t>6 2
4 5 , 58 5
4
50,662
45,585
2
14,244
13,026
2
14,244
13,026
2
33,919
31,043
2
33,919
31,043
4
1
23
26,346
6,658
703,919
23,845
7,763
585,049
28
739,12 5
616,657
24
271,960
240,588
NO.
NO. OF
BANKS OFFICES
HC GROUP TOTAL
0524
TONTI F I N A N C I A L CORP.
T I F F I N SAVINGS BANK
NON MEM
COLUMBUS
TIFFIN
OHIO
OH 10
HC GROUP TOTAL
04*4
WINTERS NATIONAL CORPORATION
WINTERS NB & TR CO
EUCLID NATIONAL BANK
NATIONAL
NATIONAL
DAYTON
DAYTON
EUCLID
OHIO
OHIO
OHIO
HC GROUP TOTAL
0553
TRI-STATE SECURITIES, I N C .
EDGERTON STATE BANK CO
NON MEM
EDGERTON
EDGERTON
OHIO
OHIO
HC GROUP TOTAL
0500
HENRY A . TRUE TRUST
MARION COUNTY BANK
NON MEM
MARION
MARION
OHIO
OHIO
HC GROUP TOTAL
0555
THE PAUL M. GILLMOR COMPANY
OLD FORT BANKING CO
NON MEM
OLD FORT
OLD FORT
OHIO
OHIO
HC GROUP TOTAL
1037
GREENCASTLE INVESTMENT COMPANY
F I R S T C I T I Z E N S BK AND TR CO
ST MEM
PEPPER PIKE
GREENCASTLE
OHIO
IND
HC GROUP TOTAL
0527
NORTHWEST OHIO BANCSHARES , I N C .
NORTHWEST OHIO BK OF WD CTY
LIBERTY STATE SAVINGS BANK
TOLEDO TRUST CO
NON MEM
ST MEM
ST MEM
TOLEDO
CYGNET
LIBERTY CENTER
TOLEDO
OHIO
OHIO
OH 10
OHIO
HC GROUP TOTAL
1974
1964
SEILON, I N C .
NEVADA NATIONAL BANCORPORATION
NEVADA NATIONAL BANK
NATIONAL
TOLEDO
RENO
RENO
PAGE 2 03
OHIO
NEV
NEV
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NOTE:
NO.
NO. OF
BANKS OFFICES
FRB MEMBER
SHIP
F I R S T STEUBEN BANCORP, I N C .
HARRISON COUNTY NATIONAL BK
FARMERS NB OF SALEM
FIRST NBETC I N STEUBENVILLE
NATIONAL
NATIONAL
NATIONAL
TORONTO
HOPEDALE
SALEM
STEU8 ENVILLE
OHIO
OHIO
OHIO
OHIO
3
HC GROUP TOTAL
2506
OKLAHOMA STATE BANCORPORATION , I N C .
OKLAHOMA STATE BANK
AD
NON MEM
* .
ADA
OK LA
OK LA
1
HC GROUP TOTAL
2 4 2 7
" J K S T T S
NATIONAL
" I S U S
OK LA
OK LA
1
HC GROUP TOTAL
2131
NBC CORPORATION
NATIONAL BK OF CMRC OF ALTUS
...TTOMAI
NATIONAL
^T^TIK
ALTUS
OK LA
OKLA
1
HC GROUP TOTAL
0689
EXCHANGE NATIONAL CORPORATION
EXCHANGE NAT BK 6 TR CO
A R D M
NATIONAL
^!L„
ARDMORE
OK LA
OK LA
I
HC GROUP TOTAL
1764
LINCOLN F I N A N C I A L CORPORATION
LINCOLN BANK AND TRUST CD
NON MEM
ARDMORE
OK LA
OKLA
1
HC GROUP TOTAL
2278
THE FIRST NATIONAL CORPORATION OF ARDMORE , I N C .
F I R S T NAT BK E TR OF ARDMORE
NATIONAL
ARDMORE
ARDMORE
OKLA
OK LA
1
HC GROUP TOTAL
0655
TOTAL
DEPOSITS
($1000)
1974 CONTROLS 1964
HC GROUP TOTAL
0505
TOTAL
ASSETS
($1000)
FIRST BANCSHARES, INCORPORATED
FIRST NB I N BARTLESVILL E
NATIONAL
BARTLESVILLE
BARTLES V I L L E
OKLA
OKLA
1
HC GROUP TOTAL
PAGE 2 0 4
24
271,960
240,38 8
3
8
8
14,101
71,635
122,017
12,66 5
65,031
107,147
19
207,953
184,843
2
37,438
34,090
2
37,438
34,090
1
35,055
31,036
1
35,055
31,036
2
23,062
20,829
2
23,062
20,829
2
62,908
57,435
2
62,908
57,435
1
20,843
18,888
1
20,843
18,888
2
69,254
62,417
2
69,254
62,417
2
155,726
.
131,427
2
155,726
131,427
NAME AND LOCATION OF BANK HOLDING COMPANY
NAM 1= AND LOCATION 0*= SUBSIDIARY BANK
2359
BEAVER BANCSHARES, I N C .
BANK OF BEAVER CITY
FRB MEMBERSHIP
NON MEM
BEAVER
BEAVER
NO.
NO. OF
BANKS OFFICES
OKLA
OK LA
HC GROUP TOTAL
1695
EVANS INSURANCE AGENCY, I N C .
FIRST STATE BANK
NON MEM
BILLINGS
BILLINGS
OKLA
OKLA
HC GROUP TOTAL
1759
THE BINGER AGENCY, I N C .
BINGER COMMUNITY BANK
NON MEM
BINGER
BINGER
OKLA
OKLA
HC GROUP TOTAL
2297
SOUTHEASTERN BANC SHARES,
1ST BANK 6 TRUST
INC.
NON MEM
BROKEN BOW
BROKEN BOW
OKLA
OKLA
HC GROUP TOTAL
2267
SOONER SANCSHARES, I N C .
BRYAN COUNTY NAT BANK
NATIONAL
CADDO
CADDO
OKLA
OKLA
HC GROUP TOTAL
2273
ALFALFA COUNTY BANCSHARES, I N C .
ALFALFA COUNTY BANK
NON MEM
CHEROKEE
CHEROKEE
OKLA
OK LA
HC GROUP TOTAL
2064
CEMENT INSURANCE AGENCY, I N C .
FIRST STATE BANK
NON MEM
CHICKASHA
CEMENT
OKLA
OK LA
HC GROUP TOTAL
2057
TUTTLE INSURANCE AGENCY,
BANK OF TUTTLE
INC.
NON MEM
CHICKASHA
TUTTLE
OKLA
OKLA
HC GROUP TOTAL
1635
PARKER INSURANCE AGENCY INCORPORATED
CLEO STATE BANK
NON MEM
CLEO SPRINGS
CLEO SPRINGS
HC GROUP TOTAL
PAGE 205
OKLA
OK LA
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
(S1COO)
16,866
15,341
16,866
15,341
6,223
5,698
6,223
5,698
6,542
5,976
6,542
5,976
25,331
21,830
25,331
21,830
7,021
6,551
7,021
6,551
7 , 162
6,432
7 , 162
6,432
3,175
2,903
3,175
2,903
9,842
8,921
9,642
8,921
5,024
4,519
5,024
4,519
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2 226
CLINTON BANCSHARES, I N C .
FIRST NAT 9K I N CLINTON
NATIONAL
CLINTON
CLINTON
HOMETOWN FINANCE COMPANY
FIRST STATE BANK
NON MEM
CLINTON
CANUTE
LOWRY F A C I L I T I E S , I N C .
OKLAHOMA BANK 6 TRUST CO
NON MEM
CLINTON
CLINTON
SHAMROCK BANCSHARES, INC
FIRST NAT BANK IN COALGATE
NATIONAL
COALGATE
COALGATE
INC.
NON MEM
CRESCENT
CRESCENT
3,782
21,580
19,518
21,580
19,51b
13,456
12,408
13,45b
12,408
7,fc98
7,03 5
7,698
7,035
7,301
6,92 2
7,301
6,922
2
33,122
30,138
2
33,122
30,138
1
5,754
5,303
1
5,754
5,303
1
12,920
11,681
1
12,920
11,681
OKLA
OKLA
1
F I R S T FARM CREDIT CORPORATION
FIRST NAT BK OF CUSTER
NATIONAL
CUSTER CITY
CUSTER
OKLA
OK LA
1
DEL S T A T E , I N C .
DEL STATE BANK
NON MEM
DEL C I T Y
DEL CITY
OKLA
OKLA
1
INC.
NON MEM
DRUMMOND
DRUMMOND
OKLA
OKLA
1
HC GROUP TOTAL
0438
4,114
1
FARMERS AND MERCHANTS BANCSHARES,
FARMERS AND MERCHANTS SANK
DRUMMONO BANCSHARES,
BANK OF DRUMMOND
3,782
OKLA
OKLA
HC GROUP TOTAL
2092
4,114
1
HC GROUP TOTAL
1553
19,321
OKLA
OKLA
HC GROUP TOTAL
1589
21,004
1
HC GROUP TOTAL
1925
19,321
OKLA
OKLA
HC GROUP TOTAL
2117
21,004
1
HC GROUP TOTAL
157C
TOTAL
DEPOSITS
($1000)
OKLA
OKLA
HC GROUP TOTAL
1614
TOTAL
ASSETS
($1000)
NO.
N O . OF
BANKS OF ICES
FRB MEMBERSHIP
THE C I T I Z E N S BANK HOLDING CORPORATION
C I T I Z E N S BANK
NON MEM
DRUMR1GHT
DRUMRIGHT
OKLA
OKLA
1
HC GROUP TOTAL
PAGE 206
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1718
FBT BANCSHARES, I N C .
FIRST BANK C TRUST CO
FRB MEMBERSHIP
NON MEM
DUNCAN
DUNCAN
NO.
NO. OF
BANKS OFFICES
OK LA
OK LA
33,989
30,709
2
33,989
30,709
2
94,824
87,420
2
94,624
87,420
1
30,029
27,514
1
30,029
27,514
1
5,427
4,852
1
5,427
4,852
3
90,609
79,631
3
90,609
79,631
1
19,533
17,691
1
19,533
17,691
1
10,782
9,325
1
10,782
9,325
1
5,125
4,715
1
1
5,125
4,715
1
1
1
11,022
11,022
1
SECURITY CORPORATION
SECURITY NB C TR OF DUNCAN
NATIONAL
DUNCAN
DUNCAN
OK LA
OKU
HC GROUP TOTAL
0409
1
F I R S T NATIONAL CORPORATION OF EL RENO, I N C .
FIRST NAT BK OF EL RENO
NATIONAL
EL RENO
EL RENO
OKLA
OK LA
HC GROUP TOTAL
2416
1
ELGIN BANCSHARES, I N C .
BANK OF ELGIN
NON MEM
ELGIN
ELGIN
OKLA
OK LA
HC GROUP TOTAL
1498
1
CENTRAL SERVICE CORPORATION
CENTRAL NAT BK £ TR
NATIONAL
ENID
ENID
OKLA
OKLA
HC GROUP TOTAL
2507
1
F I R S T FREDERICK CORPORATION
FIRST NAT BK I N FREDICK
NATIONAL
FREDERICK
FREDERICK
OKLA
OKLA
HC GROUP TOTAL
2405
1
NBF CORPORATION
NATIONAL BK OF FREDERICK
NATIONAL
FREDERICK
FREDERICK
OKLA
OKLA
HC GROUP TOTAL
2111
I
GRACEMONT BANKCORPORATION, I N C .
FIRST NAT BK OF GRACEMONT
NATIONAL
GRACEMONT
GRACEMONT
OKLA
OK LA
HC GROUP TOTAL
1758
KONAWA INSURANCE AGENCY,
OKLAHOMA STATE BANK
INC.
NON MEM
KONAWA
KONAWA
HC GROUP TOTAL
PAGE 2 0 7
TOTAL
DEPOSITS
t S100C)
2
HC GROUP TOTAL
0176
TOTAL
ASSETS
(11000)
OKLA
OKLA
9,441
9,441
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1714
J.
R . MONTGOMERY 6 C O . , I N C .
C I T Y NATIONAL BK 6 TR CO
FRB MEMBERSHIP
NATIONAL
LAWTON
LAWTON
NO.
NO. OF
BANKS OFFICES
OK LA
OK LA
TOTAL
ASSETS
(*1000)
TOTAL
DEPOSITS
($1000)
51,671
47,66 2
51,671
47,662
18,858
17,002
18,856
17,002
45,848
41,454
18,858
17,002
64,706
58,456
18,858
17,002
18,858
17,002
5,934
5,520
5,934
5,520
15,750
14,308
15,750
14,30b
12,573
11,639
12,573
11,639
73,540
66,278
73,540
68,278
HC GROUP TOTAL
2060
2063
NOTE:
THE AMERICAN COMPANY
THE SHERIDAN BUILDING COMPANY
SHERIDAN BANK AND TRUST CO
2 0 6 0 CONTROLS 2063
NON MEM
LAWTON
LAWTON
LAWTON
OKLA
OK LA
OKLA
HC GROUP TOTAL
2055
2060
2063
NOTE:
THE AMERICAN NATIONAL BANK OF LAWTON
AMERICAN NAT BK OF LAWTON
THE AMERICAN COMPANY
THE SHERIDAN B U I L D I N G COMPANY
SHERIDAN BANK AND TRUST CO
2 0 5 5 CONTROLS 2 0 6 0 , 2 0 6 3
NATIONAL
NON MEM
LAWTON
LAWTON
LAWTON
LAWTON
LAWTON
OKLA
OKLA
OKLA
OKLA
OKLA
HC GROUP TOTAL
2063
THE SHERIDAN B U I L D I N G COMPANY
SHERIDAN BANK AND TRUST CO
NON MEM
LAWTON
LAWTON
OKLA
OKLA
HC GROUP TOTAL
2048
LOCUST GROVE BANSHARES, INCORPORATED
BANK OF LOCUST GROVE
NON MEM
LOCUST GROVE
LOCUST GROVE
OKLA
OKLA
HC GROUP TOTAL
2138
FIRSTBANK HOLDING COMPANY
FIRSTBANK OF MARIETTA
NON MEM
MARIETTA
MARIETTA
OKLA
OK LA
HC GROUP TOTAL
1700
THE H . PAT HENSON COMPANY
F I R S T NAT BK OF MAYSVILLE
NATIONAL
MAYSVILLE
MAYSVILLE
OKLA
OKLA
HC GROUP TOTAL
2287
F I R S T OF MCALESTER CORPORATION
FIRST NAT BK E TR CO OF
NATIONAL
MCALESTER
MC ALESTER
HC GROUP TOTAL
PAGE 2 08
OKLA
OKLA
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2107
FIRST MOORE BANCSHARES, I N C .
FIRST NAT 3K OF MOORE
FRB MEMBERSHIP
NATIONAL
MOORE
MOORE
COMMERCIAL LANDMARK CORPORATION
COMMERCIAL BANK £ TRUST CO
FIRST OF MUSKOGEE CORPORATION
FIRST NB £ TR CO OF MUSKOGEE
NON MEM
MUSKOGEE
MUSKOGEE
NOBLE INSURANCE AGENCY, I N C ,
FIRST STATE BANK
NOTE:
B I L L RICHARDSON, I N C .
S HE PA RD-R ICH A RD SON
GRANT SQUARE BK £ TR CO
1247 CONTROLS 1 7 6 9
NATIONAL
MUSKOGEE
MUSKOGEE
DEVONSHIRE INVESTMENT COMPANY
FIRST NAT BK OF BETHANY
F I D E L I T Y CORPORATION OF OKLAHOMA
F I D E L I T Y BANK N A
NON MEM
NOBLE
NOBLE
OK LA
OK LA
F I R S T OKLAHOMA BANC OR PORA H O N » I N C ,
FIRST NATIONAL BK £ TR
NON MEM
OKLAHOMA CITY
OKLAHOMA CITY
OKLAHOMA CITY
OK LA
OK LA
OK LA
1
NATIONAL
OKLAHOMA CITY
BETHANY
OK LA
OKLA
1
NATIONAL
OKLAHOMA CITY
OKLAHOMA CITY
OKLA
OK LA
1
NATIONAL
OKLAHOMA CITY
OKLAHOMA CITY
OKLA
OKLA
HC GROUP TOTAL
2283
F I R S T PENN CORPORATION
13,022
3
72,316
61,893
3
72,316
61,893
1
63,227
53,790
1
63,227
53,790
1
6,963
6,440
1
6,963
6,44C
2
42,133
3ti,466
2
42,133
3 B,466
2
40,742
37,197
2
40,74%
37,197
2
388,143
300,513
2
388,148
300,513
11
1,064,366
772,984
11
1,064,366
772,984
1
HC GROUP TOTAL
1770
13,959
1
HC GROUP TOTAL
0678
1
UK LA
OK LA
HC GROUP TOTAL
1465
1 3 , 022
1
HC GROUP TOTAL
1247
1789
13 , 95 9
OK LA
OK LA
HC GROUP TOTAL
0279
l
1
HC GROUP TOTAL
0*73
TOTAL
DEPOSITS
(S10001
OK LA
OK LA
HC GROUP TOTAL
1735
TOTAL
ASSETS
U1000)
NO.
NO. OF
BANKS OFFICES
1
OKLAHOMA CITY
PAGE 2 09
OKLA
NAME AND LOCATION OF BANK HOLDING
NAME AND LOCATION OF SUBSIDIARY
2283
PENN SQUARE BANK NA
COMPANY
BANK
NATIONAL
OKLAHOMA C I T Y
OK LA
1
HC GROUP TOTAL
2435
F I R S T YUKON BANKSHARESt I N C .
F I R S T NAT 9K OF YUKON
NATIONAL
OKLAHOMA C I T Y
YUKON
UKLA
OK LA
1
HC GROUP TOTAL
1709
L I B E R T Y NATIONAL CORPORATION
LIBERTY NATIONAL BK E TR CO
NATIONAL
OKLAHOMA C I T Y
OKLAHOMA C I T Y
OK LA
OK LA
1
HC GROUP TOTAL
2142
PRC F I N A N C I A L CORPORATION
FARMERS AND MERCHANTS BANK
NON MEM
OKLAHOMA C I T Y
EUF AULA
OK LA
OK LA
1
HC GROUP TOTAL
1756
PLAZA MANAGEMENT COMPANY
PLAZA NB OF B A R T L E S V I L L E
NATIONAL
OKLAHOMA CITY
BARTLESVILL E
OKLA
OK LA
1
HC GROUP TOTAL
1789
S HEPARD-RICHARDSON
GRANT SQUARE BK S TR CO
NON MEM
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
t11000)
2
56,221
53,305
2
5 8 , 221
53,305
1
32,013
^
^ y
29,044
1
32,013
29,044
15
1,106,994
826,454
15
1,106,994
826,452
1
6,39 2
5,59 7
1
6,392
5,597
2
25,279
^ „
23,253
2
25,2.79
23,253
2
42,133
3d,466
2
42,133
38,466
2
30,590
26,715
2
30,590
26,715
2
23,760
21,46b
2
23,760
21,466
1
12,379
11,311
1
12,379
11,311
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
OKLAHOMA C I T Y
OKLAHOMA C I T Y
OKLA
OK LA
1
HC GROUP TOTAL
2148
SHEPHERD MALL STATE CORPORATION
SHEPHERD MALL STATE BANK
NON MEM
OKLAHOMA C I T Y
OKLAHOMA C I T Y
OKLA
OKLA
1
HC GROUP TOTAL
1457
MABREY INSURANCE AGENCY, I N C .
C I T I Z E N S NAT BK 6 TR CO
NATIONAL
OKMULGEE
OKMULGEE
OKLA
OKLA
1
HC GROUP TOTAL
2190
THE GEORGE MADISON CORPORATION
FIRST NAT BK OF PAWNEE
NATIONAL
PAWNEE
PAWNEE
OKLA
OKLA
1
HC GROUP TOTAL
PAGE 2 1 0
NAME AND LOCATION OF BANK HOLDING
NAME AND LOCATION OF SUBSIDIARY
0673
PAYNE COUNTY BANC SHARES,
PAYNE COUNTY BANK
COMPANY
BANK
FRB MEMBERSHIP
INC.
NON MEM
PERKINS
PERKINS
NO.
NO. OF
BANKS OFFICES
OKLA
OK LA
HC GROUP TOTAL
1627
NON MEM
PONCA C I T Y
PONCA C I T Y
OKLA
OKLA
HC GROUP TOTAL
1795
1
N A T I O N A L INSURANCE AGENCY OF PURCELL, A CORPORATIO
F I R S T AMERICAN BK & TR
NON MEM
PURCELL
PURCELL
OKLA
OKLA
HC GROUP TOTAL
2211
F•
S . B , PROPERTIES,
FARMERS STATE BANK
I
INC.
NON MEM
QUINTON
OUINTON
OKLA
OKLA
HC GROUP TOTAL
2044
1
RYAN BANC SHARES, I N C .
FIRST STATE BANK
NON MEM
RYAN
RYAN
OKLA
OKLA
HC GROUP TOTAL
1568
1
AMERICAN BANCORPORATI ON, I N C .
AMERICAN NATIONAL BK £ TR
NATIONAL
SAPULPA
SAPULPA
OKLA
OK LA
HC GROUP TOTAL
1699
1
F I R S T SHAWNEE BANCSHARES, I N C .
F I R S T STATE BANK 6 TRUST CO
NON MEM
SHAWN EE
SHAWNEE
OKLA
OKLA
HC GROUP TOTAL
1540
PROFIT SHARING PLAN OF THE FEDERAL
SECURITY STATE BANK
1
NATIONAL
BANK
NON MEM
SHAWNEE
COMANCHE
OKLA
OKLA
HC GROUP TOTAL
1769
1540
THE FEDERAL NATIONAL BANK & TRUST CO OF SHAWNEE
FEDERAL NAT BK & TR
NATIONAL
P R O F I T SHARING PLAN OF THE FEDERAL NATIONAL BANK
1
SHAWNEE
SHAWNEE
SHAWNEE
PAGE 2 1 1
OKLA
OK LA
OKLA
TOTAL
DEPOSITS
(SICOO)
1
10,932
10,072
1
10,932
10,072
1
66,510
60,799
1
66,510
60,799
1
24,144
22,115
1
24,144
22,115
1
B , C64
7,133
1
8,064
7,133
1
3,813
3,370
1
3,813
3,370
1
41,795
3 5 , 589
1
41,795
35,589
1
14,096
12,728
1
14,096
12,728
1
7,811
7,183
1
7 , 811
7,183
2
103,763
92,653
1
SECURITY BANCORP, I N C .
SECURITY BK 6 TR CO
TOTAL
ASSETS
(SICOO)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1540
NOTE:
NON MEM
SECURITY STATE BANK
1769 CONTROLS 1 5 4 0
NO.
N O . OF
BANKS OFFICES
FRB MEMBERSHIP
COMANCHE
OK LA
HC GROUP TOTAL
2383
EXCHANGE BANCSHARES,
EXCHANGE BANK
INC.
NON MEM
S K I ATOOK
S K I ATOOK
OK LA
OK LA
HC GROUP TOTAL
2232
F I R S T UNION CORPORATION
F I R S T NAT BK & TR
NATIONAL
STILLWATER
STILLWATER
OK LA
OK LA
HC GROUP TOTAL
2200
AMERICAN BANC SHARES, I N C .
AMERICAN BANK OF OKLAHOMA
NON MEM
TULSA
PRYOR
OK LA
OK LA
HC GROUP TOTAL
1615
BANCOKLAHOMA CORP.
BANK OF OKLAHOMA NA
NATIONAL
TULSA
TULSA
OK LA
OK LA
HC GROUP TOTAL
1583
BOSTATES INVESTMENT COMPANY
BOULDER BANK AND TRUST CO
NON MEM
TULSA
TULSA
OKLA
OK LA
HC GROUP TOTAL
1608
C ITRANKO, I N C .
C I T Y BANK G TRUST COMPANY
NON MEM
TULSA
TULSA
OKLA
OK LA
HC GROUP TOTAL
2171
F & M BANCORPORATION
F & M BANK AND TRUST
CO
NON MEM
TULSA
TULSA
OKLA
OKLA
HC GROUP TOTAL
1606
F I R S T TULSA BANCORPORATION, I N C ,
F I R S T NAT BK 6 TR OF TULSA
NATIONAL
TULSA
TULSA
HC GROUP TOTAL
PAGE 2 1 2
OKLA
OKLA
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
7,811
7,183
111,594
99,836
14,000
12,722
14,000
12,722
55,864
49,876
55,864
49,876
25,496
23,104
25,496
23,104
7 9 0 , 99 4
667,860
790,994
667,860
69,725
64,101
69,725
64,101
51,384
47,102
51,384
47,102
217,184
198,278
217,184
198,278
666,353
77 9 , 54 6
866,353
779,546
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2071
FOURTH NATIONAL CORPORATION
FOURTH NAT BK OF TULSA
FRB MEMB FR~
SHIP
NATIONAL
TULSA
TULSA
NO.
NO. OF
BANKS OFFICES
OK LA
OK LA
HC GROUP TOTAL
2249
GUARANTY BANC ORPORATION
GUARANTY NATIONAL BANK
1
NATIONAL
TULSA
TULSA
OK LA
OK LA
HC GROUP TOTAL
0266
1
GUARANTY LOAN AND INVESTMENT CORPORATION OF TULSA
REPUBLIC BANK & TRUST CO
NON MEM
TULSA
TULSA
OK LA
OK LA
HC GROUP TOTAL
1690
2169
NOTE:
HELMERICH G PAYNE, I N C .
UTICA 3ANKSHARES CORPORATION
UTICA NATIONAL BANK & TR CO
1690 CONTROLS 2169
1
NATIONAL
TULSA
TULSA
TULSA
OKLA
OK LA
OKLA
HC GROUP TOTAL
2058
OUATRO CORPORATION
SAND SPRINGS STATE BANK
1
NON MEM
TULSA
SAND SPRI
OKLA
OKLA
HC GROUP TOTAL
1605
SFC ENTERPRISES , I N C .
MERCANTILE BK AND TR CO
1
NON MEM
TULSA
TULSA
OKLA
OKLA
HC GROUP TOTAL
2169
UTICA BANKSHARES CORPORATION
UTICA NATIONAL BANK & T k CO
1
NATIONAL
TULSA
TULSA
OKLA
OKLA
HC GROUP TOTAL
2230
V I C I BANC ORPORATION
BANK OF V I C I
1
NON MEM
VICI
VICI
OKLA
OKLA
HC GROUP TOTAL
0698
F I R S T WAGONER CORPORATION
1
WAGONER
PAGE 213
OKLA
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
2
243,33 3
220,270
2
243,333
220,270
1
48,591
42,901
1
48,591
42,901
2
68,449
60,871
2
68,449
60,671
1
183,008
167,618
1
183,006
167,618
1
21,500
19,663
1
21,500
19,663
2
46,037
41,650
2
46,037
41,650
1
183,008
167,ol8
1
183,008
167,613
1
7,200
6,54%
1
7,200
6,54 8
NAME AND LOCATION OF BANK HOLDING
NAME AND LOCATION OF S U B S I D I A R Y
0698
FIRST
WAGONER BANK
£ TR CO
COMPANY
BANK
NON MEM
WAGONER
OK LA
1
HC GROUP TOTAL
2415
WELEETKA BANCSHARES. I N C .
STATE NAT BK OF WELEETKA
NATIONAL
WELEETKA
WELEETKA
OK LA
OK LA
1
HC GROUP TOTAL
2391
WELLSTON BANCSHARES, I N C .
WELLSTON STATE BANK
NON MEM
WELLSTON
WELLSTON
OK LA
OK LA
1
HC GROUP TOTAL
1981
ORBANCO, I N C .
OREGON BANK
NON MEM
PORTLAND
PORTLAND
ORE
ORE
U.
S . BANCORP
U N I T E D STATES NATIONAL
BANK
NATIONAL
PORTLAND
PORTLAND
ORE
ORE
1
HC GROUP TOTAL
0268
U N I T E D BANCORP
DOUGLAS NATIONAL
BANK
NATIONAL
ROSEBURG
ROSEBURG
ORE
ORE
1
HC GROUP TOTAL
1950
V I C K A R S - H E N R Y CORPORATION
PIONEER TRUST COMPANY
NON MEM
SALEM
SALEM
ORE
ORE
1
HC GROUP TOTAL
0461
CP F I N A N C I A L CORP.
CENTRAL-PENN NATIONAL BANK
NATIONAL
BALA—CYNWYD
BAL A—CYNWYD
PENN
PENN
1
HC GROUP TOTAL
0451
LINCOLN NATIONAL
LINCOLN BANK
<
1
HC GROUP TOTAL
1953
COMPANY
NON MEM
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
17,154
15,614
1
17,154
15,614
1
5,938
5,454
1
5,938
5,454
1
4,827
4,297
1
4,627
4,297
39
446,62 3
391,154
39
446,62 3
391,154
155
3,059,384
2,482,903
155
3,059,384
2,482,903
8
53,272
49,397
8
53,272
49,397
2
18,547
15,389
2
18,547
15,389
39
714,560
606,357
39
714,560
608,357
1 1
119,765
107,456
11
119,765
107,458
NO.
N O . OF
BANKS O F F I C E S
FRB MEMBERSHIP
BALA—CYNWYD
BALA CYNWYD
PENN
PENN
1
HC GROUP TOTAL
PAGE 2 1 4
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0463
THE GIRARD COMPANY
GIRARD TRUST BANK
FRB MEMBERSHIP
ST MEM
6ALA-CYNWYD
B AL A—CYNW YD
NO.
NO. OF
BANKS OFFICES
PENN
PENN
HC GROUP TOTAL
0454
F I R S T VALLEY CORPORATION
F I R S T VALLEY BANK
NON MEM
BETHLEHEM
LANSFORD
PENN
PENN
HC GROUP TOTAL
0453
NATIONAL VALLEY CORP.
VALLEY BANK & TRUST CO
NON MEM
CHAMBERSBURG
CHAMBERSBURC
PENN
PENN
HC GROUP TOTAL
2220
THE HIBSHMAN TRUST FOR EPHRATA NATIONAL BANK STOCK
EPHRATA NATIONAL BANK
NATIONAL
EPHRATA
EPHRATA
PEOPLES BANK OF FORD C I T Y , PA ,
PEOPLES BANK OF FORD CITY
NEW BETHLEHEM BANK
NON MEM
NON MEM
FORD CITY
FORD CITY
NEW BETHLEHEM
2,776,684
2,073,31S
86
2,776,684
2,073,319
26
563,257
516,944
2b
566,257
516,944
14
117,943
108,872
14
117,943
108,872
7 1 , 132
63,781
71,13 2
63,781
18,339
24,874
16,035
22,040
43,213
38,07>
61,211
54,341
61,211
54,341
52
1,117,302
1,010,387
52
1,117,302
1,010,387
19
246,655
221,992
19
246,65 5
221,992
PENN
PENN
PENN
PENN
PENN
HC GROUP TOTAL
0450
MILTON HERSHEY SCHOOL AND SCHOOL TRUST
HERSHEY NATIONAL BANK
NATIONAL
HERSHEY
HERSHEY
PENN
PENN
HC GROUP TOTAL
0480
NATIONAL CENTRAL F I N A N C I A L CORPORATION
NATIONAL CENTRAL BANK
NATIONAL
LANCASTER
LANCASTER
PENN
PENN
HC GROUP TOTAL
0462
CCNB CORPORATION
CUMBERLAND CTY NAT BK
NATIONAL
NEW CUMBERLAND
NEW CUMBERLAND
PENN
PENN
HC GROUP TOTAL
0608
0652
CAPITAL CORPORATE RESOURCES,
STATE BANCSHARES, I N C .
INC,
PHILADELPHIA
PHI LA DELPHI A
PAGE 215
PENN
PENN
TOTAL
DEPOSITS
($1000)
86
HC GROUP TOTAL
0504
TOTAL
ASSETS
($1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0607
0606
NOTE:
AIRCRAFT ACCEPTANCE CORPORATION
EASTERN BANCORPORATION
STATE NATIONAL BANK OF MD
0 6 0 8 CONTROLS 0 6 5 2 , 0 6 0 7 , 0 6 0 6
FRB MEMBERSHIP
NATIONAL
COLUMBUS
PHILADELPHIA
ROCKVILLF
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
76,556
7*,370
76,556
72,370
76,556
72,370
76,556
72,370
91
5,897,459
3,351,302
91
5,897,459
3,351,302
74
3,565,272
2,396,554
74
3,565,272
2,396,554
55
1,525,071
1,205,931
55
1,525,071
1,205,931
76,556
72,370
76,556
72,370
87
1,860,398
1,539,272
87
1,860,398
1,539,272
106
7,341,458
5,024,891
106
7,341,458
5 , 0 2 4 , 891
NO.
N O . OF
BANKS OFFICES
OHIO
PENN
MD
HC GROUP TOTAL
0606
EASTERN BANCORPORATION
STATE NATIONAL BANK OF MD
NATIONAL
PHILADELPHIA
ROCKVILLE
PENN
MD
HC GROUP TOTAL
0460
F I R S T PENNSYLVANIA CORPORATION
F I R S T PENNSYLVANIA BANK NA
NATIONAL
PHILADELPHIA
BALA-CYNWYD
PENN
PENN
HC GROUP TOTAL
0467
P H I L A D E L P H I A NATIONAL CORPORATION
P H I L A D E L P H I A NATIONAL BANK
NATIONAL
PHILADELPHIA
ARDMORE
PENN
PENN
HC GROUP TOTAL
0465
PROVIDENT NATIONAL CORPORATION
PROVIDENT NATIONAL BANK
NATIONAL
PHILADELPHIA
BRYN MARFR
PENN
PENN
HC GROUP TOTAL
0652
0607
0606
NOTE:
STATE BANCSHARES, I N C .
A I R C R A F T ACCEPTANCE CORPORATION
EASTERN BANCORPORATION
STATE NATIONAL BANK OF MD
0 6 5 2 CONTROLS 0 6 0 7 , 0 6 0 6
NATIONAL
PHILADELPHIA
COLUMBUS
PHILADELPHIA
ROCKVILLE
PENN
OHIO
PENN
MD
HC GROUP TOTAL
0522
EQUIMARK CORPORATION
EQUIBANK NA
NATIONAL
PITTSBURGH
PITTSBURGH
PENN
PENN
HC GROUP TOTAL
0431
MELLON NATIONAL CORPORATION
MELLON BANK NA
NATIONAL
PITTSBURGH
PITTSBURGH
HC GROUP TOTAL
PAGE 2 1 6
PENN
PENN
NAME AND LOCATION OF BANK HOLDING
NAME AND LOCATION OF SUBSIDIARY
C540
PITTSBURGH NATIONAL CORPORATION
PITTSBURGH NATIONAL BANK
COMPANY
RANK
FRB ME MB PR —
SHIP
NATIONAL
PITTSBURGH
JEANNETTE
NO.
N O . OF
BANKS O F F I C E S
PENN
PENN
HC GROUP TOTAL
0452
B - O - P CORPORATION
BANK OF PENNSYLVANIA
NON MEM
READING
READING
PENN
PENN
HC GROUP TOTAL
0550
ROCKWOOD INSURANCE COMPANY
KEYSTONE BANK
NON MEM
ROCKWOOD
LOWER BURRELL
PENN
PENN
HC GROUP TOTAL
0456
FIDELCOR, I N C .
F I D E L I T Y BANK
ST MEM
ROSEMONT
ROSEMONT
PENN
PENN
HC GROUP TOTAL
0503
MERCER COUNTY STATE BANK
MERCER COUNTY STATE BANK
F I R S T NAT BANK OF STONEBORO
NON MEM
NATIONAL
SANDY LAKE
SANDY LAKE
STONEPORO
LAWRENCE KEISTER £ COMPANY
SCOTTDALE SAVINGS AND TR CO
NON MEM
SCOTTDALE
SCOTTDALE
3,225,774
2,435,993
104
3,225,774
2,435,993
24
364,004
329,064
24
364,CO4
329,064
19
132,66 7
120,011
19
132,667
12 C , 0 1 1
86
2,283,058
1,809,581
36
2,283,058
1,809,581
Id,353
5 , 606
14.662
5,001
21,959
19.663
15,125
13,294
15,125
13,294
12
144,291
127,222
12
144,291
127,222
11
134,327
122,049
11
134,327
122,049
25
322,802
276,795
PENN
PENN
PENN
PENN
PENN
HC GROUP TOTAL
2122
F . N . B . CORPORATION
F I R S T NAT BK OF MERCER CTY
NATIONAL
SHARON
GREENVILLE
PENN
PENN
HC GROUP TOTAL
0562
UN IVEST CORPORATION OF PENNSYLVANIA
UNION NAT BK E TR CO
NATIONAL
SOUDERTON
SOUDERTON
PENN
PENN
HC GROUP TOTAL
0512
GNB CORPORATION
G A L L A T I N NATIONAL BANK
NATIONAL
UNIONTOWN
UNIONTOWN
PAGE 2 1 7
PENN
PENN
TOTAL
DEPOSIiS
($1000)
104
HC GROUP TOTAL
050?
TOTAL
ASSETS
($1000)
name a n d l o c a t i o n o f b a n k 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
hc
group
0449
hc
no *
n o . of
banks o f f i c e s
f r b membership
total
f i r s t dyna—corp .
f i r s t n a t bank
group
0455
company
bank
t
trust
co
NATIONAL
WASHINGTON
WASHINGTON
penn
penn
total
u n i t e d penn c o r p o r a t i o n
u n i t e d penn bank
n o n mem
wilkes-6arre
wilkes-barre
penn
penn
1
HC GROUP TOTAL
0237
n e w p o r t s a v i n g s and l o a n
i s l a n d t r u s t company
HC g r o u p
0300
hc
group
0304
hc
group
0327
hc
group
0325
hc
n o n mem
newport
newport
fc. i .
R.I.
1
total
pt
investment corporation
p a w t u c k e t t r u s t company
n o n mem
pawtucket
pawtucket
R.I .
R.l.
1
total
citizens corporation
c i t i z e n s t r u s t company
n o n mem
providence
providence
r.i.
R.l.
1
GROUP TOTAL
0329
hc
association
hospital trust
r i hospital
corporation
t r u s t n a t bank
national
providence
providence
R.I.
R.I.
1
total
industrial national corporation
i n d u s t r i a l n a t bk o f r i
national
providence
providence
R.l.
R.I.
1
total
n a t i o n a l columbus b a n c o r p , i n c .
c o l u m b u s n9 o f r h o d e i s l a n d
national
providence
providence
r.i.
R.I.
1
GROUP TOTAL
0202
OLD COLONY CO-OPERATIvE
BANK
providence
PAGE 2 1 8
r.i.
total
assets
(s1000)
total
deposits
(s1000)
25
322,802
27b,795
14
184,17b
165,733
14
184,176
165,733
21
475,449
431,205
21
475,449
431,205
1
1,585
1,279
1
1,%8S
1,Z79
12
20,609
18,33b
12
20,609
18,336
29
141,002
124,313
29
141,002
124,313
35
9 9 1 , 168
806,913
35
991,166
806,913
5c
1,824,397
1,399,045
5C
1,H24,397
1,399,045
12
114,625
103,507
l i
114162*>
103,50 7
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0202
NEWPORT N A T I O N A L BANK
FR6 MEMBERSHIP
NATIONAL
NO.
NO. OF
BANKS OFFICES
NEWPORT
R.I.
HC GROUP TOTAL
0319
1
OLD STONE CORPORATION
OLD STONE BANK
NON MEM
PROVIDENCE
PROVIDENCE
R.I.
R.I.
HC GROUP TOTAL
0317
1
P E O P L E ' S CORPORATION
PEOPLES TRUST COMPANY
NON MEM
PROVIDENCE
PROVIDENCE
R.I.
R.l.
HC GROUP TOTAL
0302
1
OCEAN STATE BANCORP, I N C .
WOONSOCKET I N S T TRUST CO
NON MEM
WOONSOCKET
WOONSOCKET
R.I.
R» ! •
HC GROUP TOTAL
0616
THE C I T I Z E N S
CITIZENS 6
1
AND SOUTHERN CORPORATION
SOUTHERN NB OF SC
NATIONAL
CHARLESTON
CHARLESTON
S.C.
S.C.
HC GROUP TOTAL
0617
F I R S T BANKSHARES CORP. OF S . C .
F I R S T N A T I O N A L BANK OF S C
1
NATIONAL
COLUMBIA
COLUMBIA
S.C.
S.C.
HC GROUP TOTAL
0229
SOUTH CAROLINA NATIONAL CORPORATION
SOUTH CAROLINA NATIONAL BANK
1
NATIONAL
COLUMBIA
CHARLESTON
S.C.
S.C.
HC GROUP TOTAL
0618
MARION HOAGE, I N C .
CAROLINA NAT BK OF EASLEY
1
NATIONAL
EASLEY
EASLEY
S.C.
S.C.
HC GROUP TOTAL
0619
F I R S T PIEDMONT CORPORATION
F I R S T PIEDMONT BANK 6 TRUST
1
NON MEM
GREFNVILLE
GREENVILLE
HC GROUP TOTAL
S.C.
S.C.
1
PAGE 2 1 9
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
21
40,943
31,63 9
21
40,943
3c,6?9
33
1,018,567
884,455
33
1,018,36?
884,455
16
20,924
19,©45
16
20,924
19,645
9
12,902
10,744
9
12,902
10,744
75
654,940
551,576
75
654,940
551,576
65
604,486
520,397
65
604,486
520,397
110
969,535
813,919
110
969,535
813,919
6
37,182
33,055
6
37,182
33,055
5
4 5 , 38 2
41,598
5
45,382
41,598
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0591
SOUTHERN BANCORPORATION, INC.
SOUTHERN BANK AND TRUST CO
BANK OF NORTH CHARLESTON
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NON MEM
NON MEM
GREENVILLE
GREENVILLE
NORTH CHARLESTON
S.C.
S.C.
S.C.
HC GROUP TOTAL
0620
GENERAL INSURANCE AGENCY, INC.
BANK OF HODGES
NON MEM
GREENWOOD
HODGES
S.C.
S. C.
HC GROUP TOTAL
0098
DACOTAH BANK HOLDING CO.
FARMERS & MRCH BK G TR CO
C I T I Z E N S STATE BANK
BANK OF LEMMON
C I T I Z E N S BK OF M0BR1DGE
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
2018
FIRST STATE BANKING CORPORATION
CHANCELLOR STATE BANK
NON MEM
ALCESTER
CHANCELLOR
S.D.
S.D.
HC GROUP TOTAL
1150
CAIRO F I R S T , I N C .
FIRST BANK AND TRUST CO
NON MEM
BRITTON
CAIRO
S.D.
ILL
HC GROUP TOTAL
1265
PEOPLE'S INSURANCE AGENCY, I N C .
PEOPLES G ENDERLIN ST BK
NON MEM
BRITTON
ENDERLIN
S.D.
N.D.
HC GROUP TOTAL
1381
FISHBACK INSURANCE AGENCY, I N C .
FIRST NB IN BROOKINGS
NATIONAL
BROOKINGS
BROOKINGS
S.D.
S.D,
HC GROUP TOTAL
0593
F I D E L I T Y CORPORATION
FIRST F I D E L I T Y BANK
NON MEM
BURKE
BURKE
HC GROUP TOTAL
PAGE 2 20
S.D.
S.D.
TOTAL
ASSETS
($1C00)
TOTAL
DEPOSITS
($1000)
63
2
325,254
10,323
294,424
8,071
65
335,577
30 <1,495
2,763
2,500
2,763
2,500
34,291
20,659
18,627
19,478
31,496
15,635
19,061
17,397
17,907
110,061
101,496
5,415
5,004
5,415
5,004
27,880
2 5,344
27,880
25,344
10,44 9
9,538
10,449
9 , 538
56,953
49,360
56,953
49,360
18,133
lb,770
18,133
16,770
16,806
NAME AND LOCATION OF BANK HOLDING
NAME AND LOCATION OF SUBSIDIARY
0934
FABANK, I N C .
STATE BANK OF FAYETTE
COMPANY
BANK
FRB MEMBERSHIP
NON MEM
CANTON
FAYETTE
INVESTMENT CORPORATION OF AMERICA
PEOPLES BANK
NON MEM
CANTON
CONDE
S.D.
S . D.
NEWPORT CORPORATION
FARMERS STATE BANK
NON MEM
CANTON
LYONS
S.D*
S . D.
THE BELLINGHAM CORPORATION
STATE BK OF BELLINGHAM
NON MEM
CANTON
BELLINGHAM
S.D.
MI NN
1
ERICKSON INVESTMENT COMPANY
SOUTHERN H I L L S BANK
NON MEM
EDGEMONT
EDGEMONT
S.D.
S . D.
HC GROUP TOTAL
1358
1
JOHNSON INVESTMENT COMPANY
FARMERS STATE BANK
NON MEM
ESTELLINE
ESTELLINE
S.D.
S.D.
HC GROUP TOTAL
2370
1
FLANDREAU HOLDING COMPANY
FARMERS STATE BANK
ST MEM
FLANDREAU
FLANDREAU
S.D.
S.D.
HC GROUP TOTAL
2337
NORTHSTREAM INVESTMENTS,
SECURITY STATE BANK
1
INC.
NON MEM
GEDDES
GEDDES
S.D.
S.D.
HC GROUP TOTAL
1341
THREE-D, INC.
HURLEY STATE BANK
4 , 197
1
4,680
4,197
1
2 , 937
2,627
1
2,93?
2,627
1
2,022
1,661
1
2,022
1,861
1
2,806
2,536
1
2 , bOto
2, 536
2
6,933
6,421
2
6,933
6,421
1
6 , 190
5,689
1
o , 190
5, 689
1
2 3,221
20,849
1
23,221
20,849
1
6 , 146
5,Z94
1
6 , 146
5,294
1
5,852
5,354
1
5,852
5,354
1
HC GROUP TOTAL
1347
4 , 08 0
1
HC GROUP TOTAL
1276
1
I
HC GROUP TOTAL
1303
TOTAL
DEPOSITS
($1000)
S.D.
IOWA
HC GROUP TOTAL
1300
TOTAL
ASSETS
($1000)
NO,
N O . OF
BANKS OFFICES
1
NON MEM
HURLEY
HURLEY
HC GROUP TOTAL
S.D.
S.D.
1
PAGE 2 2 1
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0953
C.
A . S . CORPORATION
SMITH TRUST AND SAVINGS BANK
FRB MEMBERSHIP
NON MEM
HURON
MORRISON
S.D.
ILL
1
HC GROUP TOTAL
1738
SODAK INVESTMENT MANAGEMENT*
FIRST NAT BK OF ATKINSON
INC,
NATIONAL
HUR ON
ATKINSON
S.D.
NEB
HC GROUP TOTAL
1737
1738
NOTE:
TRIANGLE, I N C .
SODAK INVESTMENT MANAGEMENT, I N C .
FIRST NAT BK OF ATKINSON
1737 CONTROLS 1738
NATIONAL
HURON
HURON
ATKINSON
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
37,258
34,179
1
37,256
34,179
1
13,924
12,875
1
13,924
12,87!:
1
13,924
12,875
13,924
12,875
13,924
12,875
13,924
12,87}
2
9,418
b , 606
2
9,41b
8,606
2
21,505
20,405
2
21,505
20,405
1
56,937
52,717
1
56,937
52,717
2
54,72 1
49,959
<L
54,721
49,959
NO.
NO. OF
BANKS OFFICES
S.D.
S.D.
NEB
HC GROUP TOTAL
1736
1737
1738
NOTE:
401 INC.
TRIANGLE, I N C .
SODAK INVESTMENT MANAGEMENT, I N C .
FIRST NAT BK OF ATKINSON
1736 CONTROLS 1 7 3 7 , 1738
NATIONAL
HURON
HURON
HURON
ATKINSON
S.D.
S.D.
S.D.
NEB
1
HC GROUP TOTAL
0675
WEST DAKOTA CORPORATION
MINERS AND MERCHANTS BANK
ST MEM
LEAD
LEAD
S.D.
S.D.
1
HC GROUP TOTAL
1255
DAKOTA COMPANY, INCORPORATED
DAKOTA STATE BANK
NON MEM
MILBANK
MILBANK
S.D.
S.D.
1
HC GROUP TOTAL
1333
COMMERCIAL BANSHARES, I N C .
COMMERCIAL TRUST & SVGS BANK
ST MEM
MITCHELL
MITCHELL
S.D.
S.D.
1
HC GROUP TOTAL
1368
PATTON HOLDING COMPANY, I N C .
FIRST MITCHELL NAT BANK
NATIONAL
MITCHELL
MITCHELL
HC GROUP TOTAL
PAGE 222
S.D.
S.D.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION o f SUBSIDIARY BANK
1313
SULLY COUNTY INSURANCE AGENCY
SULLY COUNTY BANK
FRB MEMBERSHIP
ST MEM
ONI d a
ONI
da
S.D.
s.d.
HC GROUP TOTAL
1360
1
PARKSTON INVESTMENT COMPANY
FARMERS STATE BANK
NON MEM
PARKSTON
PARKSTON
SOUTH DAKOTA BANC SHARES,
PIERRE NATIONAL BANK
s.d.
1
INC
NATIONAL
PIERRE
PIERRE
DAKOTA BANCORPORATION
COLUMBUS NATIONAL BANK
S.D.
1
NATIONAL
RAPID CITY
COLUMBUS
RANCHERS SECURITY CORPORATION
RANCHERS NATIONAL BANK
N.d.
1
NATIONAL
RAPID CITY
WINNER
S.D.
S.D.
HC GROUP TOTAL
1539
WESTERN CORPORATION
FIRST NAT BK OF CHUGWATER
NATIONAL BK OF NEWCASTLE
1
NATIONAL
NATIONAL
RAPID C I T Y
CHUGWATER
NEWCASTLE
i>.D.
WYU
WYG
HC GROUP TOTAL
0681
F I R S T WESTERN CORPORATION
WESTERN STATE BANK
2
ST MEM
SIOUX FALLS
SIOUX FALLS
S.D.
S.D.
HC GROUP TOTAL
1308
HAUGO INVESTMENT COMPANY
VALLEY BANK OF UNION COUNTY
1
NON MEM
SIOUX FALLS
ELK POINT
S.D.
S.D.
HC GROUP TOTAL
1310
LINCOLN INVESTMENT COMPANY
VALLEY EXCHANGE BANK
1
NON MEM
4,t57
4,35b
1
4 , <,51
4,356
SIOUX FALLS
LENNOX
PAGE 223
1
23,633
22,277
1
23,£3 3
22,277
2
39,74c
35,597
2
39,746
35,597
2
3,409
3,070
2
3,409
3,070
1
18,699
16,56*
1
16,699
16,869
1
1
3,016
8,907
2,732
8,314
2
11,923
1 1,046
3
63,552
56,469
3
63,552
56,46?
3
13,470
12,285
3
13,470
12,285
2
12,538
11,277
s.d.
HC GROUP TOTAL
1285
1
s.d.
HC GROUP TOTAL
1302
TOTAL
DEPOSITS
(X1C0C)
o • d•
HC GROUP TOTAL
2357
TOTAL
ASSETS
(S1C0G)
NO.
NO. UF
BANKS OFFICES
S.D.
S.D.
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1
HC GROUP TOTAL
1309
SIOUX ENTERPRISES, I N C .
VALLEY STATE BANK
ST MEM
SIOUX FALLS
YANKTON
S.D.
S.D.
1
HC GROUP TOTAL
1421
UNITED NATIONAL CORPORATION
UNITED NATIONAL BANK
NATIONAL
SIOUX FALLS
SIOUX FALLS
;,D.
S.D.
HC GROUP TOTAL
1267
DEWCO AGENCY, CO.
DEWEY COUNTY BANK
NON MEM
TIMBER LAKE
TIMBER LAKE
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
(*1000)
2
12,538
11,277
1
16,250
15,294
1
16,250
15,294
19
134,794
120,loG
19
134,794
12 0,160
2
6,306
5 , 73 C
b , 305
5T 73C
5 0 , 103
45,631
5C,103
45,631
1
3,49B
3 , 170
1
3,498
3 , 170
2
52,912
48,536
52,912
4 8 , 536
21
7
528,680
91,735
435,220
83,143
28
620,415
518,363
£
24,793
23,156
1
2,890
2,557
NO.
NO. OF
BANKS OFFICES
FRP MEMBERSHIP
•D.
S.D.
HC GROUP TOTAL
1411
FARMERS AND MERCHANTS INVESTMENT COMPANY
FARMERS & MRCH BK & TR CO
NON MEM
WATER TOWN
WATERTOWN
S.D.
S.D.
2
HC GROUP TOTAL
1376
WESSINGTON BANKSHARES, I N C .
BANK OF WESSINGTON
NON MEM
WESSINGTON
WESSINGTON
S.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 BANCSHARES, I N C .
AMERICAN NAT BANK AND TR CO
HAMILTON BANK OF JOHNSON CY
NATIONAL
NON MEM
CHATTANOOGA
CHATTANOOGA
JOHNSON C I T Y
TENN
TENN
TENN
2
HC GROUP TOTAL
0788
0783
NOTE:
F I R S T 6 PEOPLES NATIONAL BANK
F I R S T G PPLS NB OF GALLATIN
F I R S T & PEOPLES TRUST COMPANY
FARMERS AND MERCHANTS BANK
C788 CONTROLS C783
NATIONAL
NON MEM
GALLATIN
GALLATIN
GALLATIN
BETHPAGE
PAGE 2 24
TENN
TENN
TENN
TENN
NAME AND LOCATION OF BANK HOLDING
NAME AND LOCATION OP SUBSIDIARY
COMPANY
BANK
FRB MEMBERSHIP
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
(S1000)
27,683
25,71!
2,690
2,557
2,890
1,557
28,749
2 6,949
28,749
26,949
9,746
8,462
81,997
6, 168
6,79o
7,551
72,527
5,442
14
106,373
94,316
22
4
2
2
3
6
6
5
39
4
2
4
4
298,243
68,636
36,746
13,05 9
2 5 , 160
51,599
43,730
82,bO 1
1,276,421
21,371
14,807
22,121
24,718
254,862
61,379
32,887
1 1,876
21,91b
45,855
39,21c
73,827
1,008,59b
18,793
13,575
19,976
21,861
103
1,979,212
1,624,619
12
178,746
15a,199
12
178,746
158,199
42
1,007,997
810,948
42
1,007,997
310,948
NO.
NO. OF
BANKS OFFICES
HC GROUP TOTAL
0783
FIRST & PEOPLES TRUST COMPANY
FARMERS AND MERCHANTS BANK
NON MEM
GALLATIN
BETHPAGE
TENN
TENN
HC GROUP TOTAL
2310
GALLATIN BANC SHARES,
BANK OF GALLATIN
INC.
NON MEM
GALLATIN
GALLATIN
TENN
TENN
HC GROUP TOTAL
0165
TENNESSEE NATIONAL BANC SHARES, I N C .
MERCHANTS AND FARMERS BANK
C I T I Z E N S STATE BANK
BLOUNT NATIONAL BANK
BANK OF CANNON COUNTY
NON MEM
NON MEM
NATIONAL
ST MEM
MARYVILLE
GREENBACK
MCMINNVILLE
MARYVILLE
WOODBURY
TENN
TENN
TENN
TENN
TENN
HC GROUP TOTAL
118?
F I R S T TENNESSEE NATIONAL CORPORATION
FIRST TN BANK NA CHATTANOOGA
FIRST TN BANK NA C00KEV1LLE
FIRST TN BK DYERSBURG TN
FIRST TN BANK GALLATIN TN
FIRST TN BK JACKSON TN
FIRST TN BANK JONESBORO TN
1ST TN BK NA KNGSPRT/BRISTOL
FIRST TN BANK KNOXVILLE TN
FIRST TN BK NA MEMPHIS
FIRST TN BK MORRISTOWN TN
FIRST TN BANK M0SHE1M TN
FIRST TN BK NA MUR F F,E ES BORO
FIRST TENNESSEE BK NA NSHVLE
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NATIONAL
MEMPHIS
CHATTANOOGA
COOKEVILL E
DYERSBURG
GALLATIN
JACKSON
JONESBORO
KINGSPORT
KNOXVILLE
MEMPHIS
MORRISTOWN
MOSHEIM
MURFREESBORO
NASHVILLE
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TE NN
TENN
TENN
HC GROUP TOTAL
1217
MEMPHIS TRUST COMPANY
MEMPHIS BANK AND TRUST COMPA
13
NON MEM
MEMPHIS
MEMPHIS
TENN
TENN
HC GROUP TOTAL
0247
UNION PLANTERS CORPORATION
UNION PLANTERS NATIONAL BANK
1
NATIONAL
MEMPHIS
MEMPHIS
HC GROUP TOTAL
PAGE 225
TENN
TENN
N AM E AND LOCATION OF BANK HOLDING COMPANY
NAME AND L O C A T I J N OF SUBSIDIARY BANK
0096
U N I T E D TENNESSEE BANC SHARES CORPORATION
NATIONAL BANK OF COMMERCE
NASHVILLE C I T Y 9K & TR CO
F I R S T TRUST & SVGS BANK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NATIONAL
NON MEM
NON MEM
MEMPHIS
MEMPHIS
NASHVILLE
PARIS
TENN
TENN
TENN
TENN
3
HC GROUP TOTAL
1200
B ARRETVILLE BANK & TRUST COMPANY
BARRETVILLE BK AND TRUST CO
SOMERVILLE BANK AND TRUST CO
NON MEM
NON MEM
MILLINGTON
BARRETVILLE
SOMERVILLE
TENN
TENN
TENN
2
HC GROUP TOTAL
0156
F I R S T AMTFNN CORPORATION
CLEVELAND NATIONAL BANK
UNION PEOPLES BANK
F I R S T AMERICAN BANK
C I T Y 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
NuN MEM
NASHVILLE
CLEVELAND
CLINTON
KNOXVILLE
MEMPHIS
MILAN
NASHVILLE
TULLAHOMA
UNION C I T Y
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
b
HC GROUP TOTAL
0222
TENNESSEE VALLEY BANCORP, I N C .
COMMERCE UN BK CHATTANOOGA
F I R S T TRUST AND SAVINGS BANK
C I T I Z E N S BANK
CMMRC UNION BK OF SUMNER CTY
F I R S T NB OF GRE E N E V I L L E
MOUNTAIN EMPIRE BANK
CMMRC UN BK OF LAWRENCE CTY
UNION BANK
COMMERCE UNION BK OF MEMPHIS
CMMRC UN BK OF RUTHERFD CTV
COMMERCE UNION BANK
OLD AND T H I R D N ATIONAL BANK
ST MEM
NON MEM
NON MEM
S T MEM
NATIONAL
ST MEM
ST MEM
NON MEM
ST MEM
ST MEM
ST MEM
NATIONAL
NASHVILLE
CHATTAN00GA
CLARKSVILLE
ELIZABETHTON
GALLATIN
GREENEVILLE
JOHNSON C I T Y
LAWRENCEBURG
MC EWEN
MEMPHIS
MURFREESBORO
NASHVILLE
UNION C I T Y
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
TENN
12
HC GROUP TOTAL
0791
T H I R D NATIONAL CORPORATION
MERCHANTS BANK
BANK OF ELBRIDGE
BANK OF KNOXVILLE
FIRST NB OF LAWRENCEBURG
THIRD NAT BK I N N A S H V I L L E
NON MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
NASHVILLE
CLEVELAND
ELBRIDGE
KNOXVILLE
LAWRENCEBURG
NASHVILLE
PAGE 2 2 6
TENN
TENN
TENN
TENN
TENN
TENN
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
(S1000)
22
10
2
5 4 3 , 558
121,c33
24,823
433,615
108,402
22,483
34
69C,C14
564,500
8
2
75,438
2 5 , 143
63,234
2 3 , 197
1C
IOC,581
91,481
5
5
e
^
2
36
3
4
5 2 , 051
63,315
39,285
34,145
25,483
1,106,712
26,249
37,918
47,437
58,113
35,547
29,772
23,267
S5b,549
2 2,80 3
34,64 1
63
1,387,658
1,210,129
2
6
4
2
6
2
2
2
3
3
31
3
52,773
55,015
34,316
34,605
47,790
18,099
31,463
16,993
51,166
52,914
S95,00 2
55,604
47,44 5
50,071
3C,427
31,173
44,162
15,234
28,201
15,377
45,565
47,202
861,335
49,646
66
1,445,545
1,265,838
6
1
8
3
29
53,523
6,981
89,333
37,787
1,063,107
47,010
6,319
81,49?
34,497
864,024
NAME AND LOCATION OF BANK h o l d i n g
NAME AND LOCATION OF SUBSIDIARY
0791
COMPANY
BANK
UNION BANK
C I T I Z E N S BANK
BANK OF S E V I E R V I L L E
TOTAL
ASSETS
($1000)
f r b MEMBERSHIP
NON MEM
NON MEM
NON MEM
PULASKI
SAVANNAH
SFVIERVILLE
TENN
TENN
TENN
HC GROUP TOTAL
C790
SUNPRIGHT , I N C .
SUNBRIGHT BANK
5?
AND TRUST CO
NON MEM
SUNBRIGHT
SUNF.R IGHT
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
NON MEM
NATIONAL
NON MEM
ABILENE
ABILENE
ABILENE
hereford
TEX
TF *
TEX
TEX
HC GROUP TOTAL
2505
BANC-SOUTHWEST CORP.
BANK OF THE SOUTHWEST
NON MEM
AMARILLO
AMARILLO
TEX
TEX
HC GROUP TOTAL
187C
CATLAN CORPORATION
F I R S T STATE BK OF STRATFORD
NON MEM
AMARI LLC
STRATFORD
TEX
TEX
HC GROUP TOTAL
0429
AUSTIN BANCSHARES CORPORATION
AUSTIN NATIONAL BANK
OAK H I L L NATIONAL BANK
NATIONAL
NATIONAL
AUSTIN
AUSTIN
OAK H I L L
TEX
TEX
TEX
HC GROUP TOTAL
0598
THE BANCA P I T A L F I N A N C I A L CORPORATION
CAPITAL NAT BANK I N AUSTIN
NATIONAL
AUSTIN
AUSTIN
TEX
TEX
HC GROUP TOTAL
1831
F I R S T SECURITY NATIONAL CORPORATION
CENTRAL BANK
F I R S T SECURITY NATIONAL BANK
GATEWAY NATIONAL BANK
FIRST NAT RK OF C0LLEYV1LLE
NON MEM
NATIONAL
NATIONAL
NATIONAL
BEAUMONT
BEAUMONT
BEAUMONT
BEAUMONT
COL L E Y V I L LE
PAGE 2 2 7
TEX
TEX
TEX
TEX
TEX
t o t a l
d e r o s i IS
(s100c)
42,216
1 7 , 04 0
36,289
3^,259
1,346,27o
If 116,*41
b,364
5,42 ?
6 , 364
5,427
32,018
170,970
27,204
28,V30
157,505
24,190
230,192
210,625
38,418
3 3,241
38,416
33,246
27,410
24,544
27,410
24,544
554,532
8 , 34o
462,134
7,213
562,876
469,347
430,579
377,08t>
430,579
377,08a
18,859
225,362
22,537
5,572
1 7 , 165
191,799
2 0,616
4,719
3 8 , 113
16,222
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1831
F I R S T SECURITY NB OF DALLAS
COLONIAL NATIONAL BANK
FIRST NB I N GRAND P R A I R I E
PEOPLES STATE BK OF KOUNTZE
BANK OF LANCASTER
SOUR LAKE STATE BANK
FR6 MEMBERSHIP
NATIONAL
NATIONAL
NATIONAL
ST MEM
NON MEM
NON MEM
DALLAS
GARLAND
GRAND P R A I R I E
KOUNTZE
LANCASTER
SOURLAKE
TEX
TEX
TEX
TEX
TEX
TEX
10
HC GROUP TOTAL
1901
TEXBANC CORPORATION
TEXAS BANK OF BEAUMONT
NON MEM
BEAUMONT
BEAUMONT
TEX
TEX
HC GROUP TOTAL
2049
THE FIRST OF BROWNFIELD CORPORATION
FIRST NAT BK OF BROWNFIELD
NATIONAL
BROWNFI ELD
BROWNFI ELD
IE X
TEX
HC GROUP TOTAL
2217
RANGER F I N A N C I A L CORPORATION
FIRST STATE BANK
NON MEM
BROWNWOOD
RANGE R
TEX
TEX
HC GROUP TOTAL
0663
U . S . BANC SHARES $ I N C .
COLEMAN BANK
FIRST STATE BK OF CRANDALL
NON MEM
NON MEM
BR OWN WOOD
COLEMAN
CRANDALL
TEX
TE X
TEX
HC GROUP TOTAL
1888
BISON F I V E COMPANY
C I T I Z E N S STATE BANK
NON MEM
BUFFALO
BUFFALO
TEX
TEX
HC GROUP TOTAL
2426
BURLESON BANC SHARES, I N C .
BURLESON STATE BANK
NON MEM
BURLESON
BURLESON
TEX
TE X
HC GROUP TOTAL
1891
THE FARMERS & MECHANICS TRUST COMPANY
FIRST NAT BANK IN CHILDRESS
FIRST STATE BANK
F I R S T NATIONAL BANK
NATIONAL
NON MEM
NATIONAL
TOTAL
ASSETS
($1000)
TOTAL
DEP0SI1S
($1000)
1
1
1
1
1
1
20,555
25,617
23,634
7,487
12,417
11,026
IV,040
23,125
21,479
6,756
11»h4H
9,745
10
373,066
325,688
16,09?
14,669
16,099
14,869
25,504
23,818
25,504
23,818
12,928
11,617
12,926
11,617
22,430
2,697
20,406
2,163
25,127
22,569
9,303
8,327
9,303
6,327
9 , 664
8,890
9 , 664
8,890
18,01b
7,620
15,832
15,584
7,052
13,696
NO.
NO. OF
BANKS OFFICES
CHILDRESS
CHI LORESS
CHILDRESS
PADUCAH
PAGE 228
TEX
TEX
TEX
TEX
f
I
namf and l o c a t i o n of
bank h o l d i n g
name a n d l o c a t i o n
of
subsidiary
hc
group
1877
hc
group
1871
hc
group
c169
hc
group
1240
hc
group
1802
hc
group
2304
hc
group
0288
company
bank
frb membership
no.
banks
t o t a l
3
c a t t l e - l a n d o i l
co.
waxahachie
bank and
t r u s t
co
non
mem
corpus c h r i s t i
waxahachie
tex
tex
t o t a l
h e l d e n f e l s brothers
f i r s t n a t bank of
1
r o c k p o r t
n a t i o n a l
corpus c h r i s t i
r o c k p o r t
te x
tex
t o t a l
1
f i r s t
bancorp,
inc.
addison s t a t e bank
f i r s t
n a t bk of c o r s i c a n a
c i t i z e n s nat
bank i n e n n i s
h i l l s b o r o s t a t e bank
south c e n t r a l
bank
f i r s t
n a t i o n a l bk i n k a u f m a n
c i t i z e n s state
sank
n o n mem
national
national
n o n mem
n o n mem
n a t i o n a l
n o n mem
corsicana
addison
corsicana
ennis
h i l l s b o r o
hutch ins
kaufman
malakoff
tex
te x
tex
tex
tex
tex
tex
tex
t o t a l
c i t i z e n s
banc s h a r e s ,
c i t i z e n s n a t bk o f
f i r s t
s t a t e bank
7
i n c .
crosbyton
national
n o n mem
crosbyton
crosryton
petersburg
tex
te x
tex
t o t a l
2
h i - w e s t e r n
e n t e r p r i s e co.
f i r s t
nat bank in d a l h a r t
n a t i o n a l
bank s h a r e s ,
inc.
town n o r t h n a t i o n a l
1ex
1
bank
national
d a l l a s
farmers
branch
tex
tex
t o t a l
f i r s t
i n t e r n a t i o n a l bancs hare s,
c i t i z e n s nat
5k i n
abilene
a l a m o h e i g h t s n a t i o n a l bk
north a u s t i n
state
bank
f i r s t
s t a t e
bk of b e l l a i r e
1
d a l l a s
i n c .
national
national
n o n mem
s t mem
abilene
alamo hghts
a u s t i n
b e l l a ire
page
229
t o t a l
assets
t o t a l
deposits
($1000)
(11000)
3
41,470
3 6, 334
2
33,66 9
2 9 , ?65
2
33,56o
29,765
1
22,952
20,748
1
22,952
20,748
1
1
1
1
1
1
1
12,*46
77,856
33,761
16,385
6 » 40 0
3,492
9,395
1 1 , 67 6
69,769
30,651
15,125
5,668
2,745
e , 53 2
7
160,235
144, 186
1
1
11,330
7,092
10, 21b
6,295
2
18,422
16,513
1
15,315
12,722
1
1>,315
12,722
1
22,02 1
20,110
1
22,021
20,110
2
1
1
1
1 5 6 , 50 8
35,756
55,483
138,373
33,051
50,639
114,415
101,242
tex
dalhart
d a l h a r t
t o t a l
cu
no. of
o f f i c e s
tex
t
t
t
t
e
e
e
e
x
x
x
x
name and 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
subsidiary
0298
hc
group
1846
hc
group
2387
hc
group
1845
d a l l a s
f i r s t
americ
f i r s t
grove
county state
bank
nat bank in cleburne
a n bk 8 t r
co
nat bank
in d a l l a s
state
bank
group
0582
frb membership
park c i t i e s
bk and t r
cu
s t a t e n a t b a n k o f d en i s on
bank of
el
°A s o
non
n a t
non
n a t
nun
non
n a t
st
mem
i o n a l
mem
i o n a l
mem
mem
i o n a l
mem
f i r s t
i n t
bk i n e l
paso na
f i r s t hutchings
s e a l y n a t bk
f i r s t
nat bank of h a r l i n g e n
bank of
almeda
exchange bank
1st
i n t r n t l
bk
i n h u s t n na
southwest bank
and t r u s t
co
n a s s a u bay n a t i o n a l
bank
f i r s t
n a t bk of odessa
main bank and t r u s t
temple n a t i o n a l
bank
a m e r i c a n bank o f
commerce
n a t
n a t
n a t
non
non
n a t
non
n a t
n a t
st
n a t
non
i o n a l
i o n a l
i o n a l
mem
mem
i o n a l
mem
i o n a l
i o n a l
mem
i o n a l
mem
no.
banks
car r o l l ton
cleburne
d a l l a s
d a l l a s
d a l l a s
d a l l a s
den ison
el
paso
el
paso
galveston
h a r l i n g e n
houston
houston
houston
i r v i n g
nassau bay
odessa
san a n t o n i o
temple
v i c t o r i a
tex
tex
tex
tex
tex
tex
ie x
tex
tex
tex
tex
te x
tex
tex
tex
tex
te x
t e x
tex
tex
f i r s t
n a t i o n a l
s e c u r i t i e s
f i r s t
nb o f
r i c h a r d s o n
company
in
dallas
n a t i o n a l
d a l l a s
r i c h a r d s o n
1
1
2
1
1
1
1
1
1
1
1
1
1
1
1
1
m e r c a n t i l e texas c o r p o r a t i o n
american nat
bank of
austin
corpus c h r i s t i
n a t i o n a l bank
mercantile
n a t bk a t d a l l a s
c a p i t a l
n a t i o n a l
bank
west loop n a t i o n a l
*ank
g r n t
s t bk o f new b r a u n f e l s
alamo n a t i o n a l
bank
n a t
n a t
n a t
n a t
n a t
non
n a t
i
i
i
i
i
o n a
o n a
o n a
o n a
o n a
mem
i o n a
l
l
l
l
l
l
d a l l a s
a u s t i n
corpus c h r i s t i
d a l l a s
houston
houston
new b r a u n f e l s
san a n t o n i o
ie x
t e
te
te
te
te
te
te
x
x
x
x
x
x
x
t o t a l
7
p i t t m a n ,
bacon,
&
wessendorff
n a t i o n a l
bank
n a t i o n a l
d a l l a s
d a l l a s
tex
1
r e p u b l i c
of
f i r s t nat
c l i f f
texas
9k
in
bank
c o r p o r a t i o n
brownwood
and
t r u s t
co
n a t i o n a l
n o n mem
d a l l a s
brownwood
d a l l a s
PAGE 2 3 0
t o t a l
assets
($1000)
4 0 , 834
4 5 , 111
67,402
3,341,987
29,110
57,439
51,374
65,887
101a l
deposits
(S1000)
37,344
41,112
60,635
2, 267,14b
25,235
52,224
46,378
57,635
4,059
3 , 103
120,632
89,076
26,953
14,759
427,619
1 0 6 , 14b
74,140
25,731
12,953
340,878
67,894
61, 53 b
1
1
1
41,002
107,320
75,05b
81,029
99,166
3 7 , 17b
98,264
63,464
26
5,217,876
3, 9 0 3 , 6 2 1
1
20,076
18,350
1
20,076
18,350
1
2
1
1
1
1
1
224,483
303,89 3
1,o05,192
361,246
16,093
24,561
326,764
204,975
255, 54c
1, 1 1 5 , 1 5 ^
30*,34b
14,631
21,971
283,634
6
2,862,232
2, 205,251
1
37,021
33,966
1
37,021
33,966
1
47,910
2
131,682
4 3, 066
119,762
7c,001
91,012
tex
t o t a l
oak
1
1e x
tex
t o t a l
n o , of
o f f i c e s
1
24
t o t a l
commonwealth
hc
company
bank
1e x
tex
tex
*
NAME AND LOCATION OF BANK HOLDING
NAME AND LOCATION OF SUBSIDIARY
0582
REPUBLIC NAT BANK OF DALLAS
FIRST BANK I N GROVE TON
FIRST NAT BANK OF HENDERSON
BRAES BAYOU NATIONAL BANK
HOUSTON NATIONAL BANK
FIRST BANK AND TRUST
COMPANY
BANK
FRB MEMBERSHIP
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NON MEM
NO.
NO. 3F
BANKS OFFICES
DALLAS
GROVE TON
HENDERS JN
HOUSTON
HOUSTON
LUFKIN
TEa
TEX
TEX
7E>
TEX
TEX
HC GROUP TOTAL
1863
b
W . H . COTHRUM & CO.
FIRST C I T I Z E N S BANK
NON MEM
DALLAS
DALLAS
TEX
TEX
HC GROUP TOTAL
0236
PANNATIONAL GROUP I N C .
C I T I Z E N S NATIONAL BANK
METRO BANK OF DALLAS
BAS SETT NAT BANK
FRANKLIN NATIONAL BANK
ST NAT YANDELL D R - I N BANK BR
FIRST NATIONAL BANK OF WACO
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
EL PASO
AUSTIN
DALLAS
EL PASO
EL PASO
FL PASO
WACO
TEX
TEX
TEX
TEX
TEX
TEX
TEX
HC GROUP TOTAL
0491
6
TRANS TEXAS BANCORPORAT I O N ,
BORDER CITY BANK
EL PASO NATIONAL BANK
F I R S T STATE BANK
NORTHGATE NATIONAL BANK
INC.
NON MEM
NATIONAL
NON MEM
NATIONAL
EL PASO
EL PASO
EL PASO
EL PASO
EL PASO
TEX
TEX
TEX
TEX
TEX
HC GROUP TOTAL
1803
MONTEBEV I N C .
F I R S T NATIONAL
4
BANK
NATIONAL
FORT STOCKTON
FORT STOCKTON
TEX
TEX
HC GROUP TOTAL
0410
1
COMMERCE F I N A N C I A L CORPORATION
AMERICAN STATE BANK
BANK OF COMMERCE
NON MEM
NON MEM
FORT WORTH
FORT WORTH
FORT WORTH
TEX
TEX
TEX
HC GROUP TOTAL
1840
EARL R . WADDELL S SONS,
CITY NATIONAL BANK
2
INC.
NATIONAL
FORT WORTH
FORT WORTH
PAGE 2 3 1
TEX
TEX
TOlAc
ASSETS
($1000)
TOTAL
DEPOSITS
(SlGOu)
2
1
1
1
1
1
3,745,b8<*
12,31b
33,574
3,613
724,725
85,379
2,310,090
10,391
30,693
c,ti32
526,656
76,493
10
4,78 5,28b
3,120,483
2
46,881
43,13 1
2
46,881
43,131
1
2
1
1
4
1
39,822
25,168
31,300
7,765
427,611
172,376
33,45?
22,956
28,971
6,953
377,**10
14o,478
10
704,042
61b,72 5
1
5
1
1
11,181
5 0 * i , 774
39,527
24,881
10,175
437,606
35,485
22,116
c
578,363
505,382
1
2 2 , 162
20,929
1
22,162
20,929
1
1
4,993
54,160
4,043
49,091
2
59,153
53,134
1
54,899
49,959
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1
HC GROUP TOTAL
1836
0071
NOTE:
FIRST UNITED BANCORPORATION, I N C .
METROPLEX NB I N ARLINGTON
CLEBURNE NATIONAL BANK
GATEWAY NATIONAL BANK
SEMINARY STATE BANK
UNIVERSITY BANK
STATE NATIONAL BANK
FARMERS FIRST NATIONAL BANK
C I T I Z E N S NB OF TEMPLE
THE FIRST NATIONAL BANK OF FORT WORTH
FIRST NAT BK OF FORT WORTH
SECURITY STATE BANK
1836 CONTROLS 0 0 7 1
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
FORT WORTH
ARLINGTON
CLEBURNE
FORT WORTH
FORT WORTH
FORT WORTH
ODESSA
STE PHENVILLE
TEMPLE
FORT WORTH
FORT WORTH
FORT WORTH
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
10
HC GROUP TOTAL
0293
NORTHEAST UNITED BANCORP, I N C .
NORTHEAST NB OF FORT WORTH
OF TEXAS
NATIONAL
FORT WORTH
N RICHLAND H I L L S
TEX
TEX
1
HC GROUP TOTAL
1828
TEXAS AMERICAN BANCSHARES, I N C .
AMERICAN NAT BK OF AMARILLO
EXCHANGE BANK AND TRUST CO
BANK OF FORT WORTH
FORT WORTH NATIONAL BANK
RIVERSIDE STATE BANK
TARRANT BANK
GALLERIA BANK
GULF SOUTHERN NATIONAL BK
SOUTHERN NAT BANK
LEVELLAND STATE BANK
COMMERICAL RK C TR CO
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
NON MEM
NON MEM
FORT WORTH
AMARILLO
DALLAS
FORT WORTH
FORT WORTM
FORT WORTH
FORT WORTH
HOUSTON
HOUSTON
HOUSTON
LEVELLAND
MIDLAND
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
11
HC GROUP TOTAL
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
F I R S T FREEPORT CORPORATION
CHEMICAL NATIONAL BANK
NATIONAL
FREEPORT
CLUTE
PAGE 2 32
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
(11000)
1
54,899
49,959
1
1
1
1
1
2
1
1
12,571
34,553
21,655
34,031
81,367
6 6 , 78 5
41,970
9,403
11,590
31,450
24,930
30,144
7 3 , 189
61,192
38,502
6,321
1
1
944,489
30,450
75 0 , 0 9 2
27,49b
11
1,283,279
1,056,908
1
55,780
50,430
1
55,780
50,430
1
1
2
2
1
1
2
1
1
2
1
153', 055
147,439
85,436
1,079,404
65,662
15,133
46,016
4,094
305,703
62,639
58,212
132,407
127,462
77,849
809,583
56,789
12,986
42,373
3,226
233,966
57,684
53,994
15
2,022,795
1,610,341
1
1
944,489
30,450
750,092
2 7,49 6
2
974,939
777,590
1
3,841
3,259
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
TEX
TEX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0470
FIRST FREEPORT NATIONAL BANK
FRB MEMBERSHIP
NATIONAL
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
51,509
42,706
55,350
4b,967
26,49b
25,601
2 9,49o
25,801
105,520
23,872
95,065
21,641
1 2 9 , 39 2
116,906
72,993
67,250
72,993
67,250
105,520
23,472
95,065
21,841
129,392
116,VO6
1
1
1
1
22,898
27,94b
22,700
5,*05
20,329
25,371
2 C, e>9C
5,112
4
79,449
71,502
1
46,155
41,33t
1
46,155
41,336
1
1
17,863
61,520
16,522
56,252
NO.
NO. OF
BANKS OFFICES
FREEPORT
TEX
HC GROUP TOTAL
2224
FRIONA BANCOR PORATION
FRIONA ST AT F BANK
NON MEM
FRIONA
FRIONA
TEX
TEX
HC GROUP TOTAL
1832
1817
NOTE :
GALBANK, I N C .
UNITED STATES NATIONAL BANCSHARES,
UNITED STATES NATIONAL BANK
SUGAR LAND STATE BANK
1832 CONTROLS 1317
INC.
NATIONAL
NON MEM
GALVESTON
GALVESTON
GALVESTON
SUGAR LAND
TEX
TEX
TEX
TEX
HC GROUP TOTAL
1883
THE MOODY FOUNDATION
MOODY NAT BK OF GALVESTON
NATIONAL
GALVESTON
GALVESTON
TEX
TEX
HC GROUP TOTAL
1817
UNITED STATES NATIONAL BANC SHARES,
UNITED STATES NATIONAL BANK
SUGAR LAND s t a t e BANK
INC.
NATIONAL
NON MEM
GALVESTON
GALVESTON
SUGAR LAND
TEX
TE X
TEX
HC GROUP TOTAL
0181
FIRST TEXAS BANCORP, I N C .
CTZNS ST BK OF GEORGETOWN
AMERICAN STATE BANK
FIRST NAT BANK OF LAMPASAS
FIRST NAT BK OF POUND ROCK
NON MEM
NON MEM
NATIONAL
NATIONAL
GEORGETOWN
GEORGETOWN
KILLEEN
LAMPASAS
ROUND ROCK
TEX
TEX
TEX
TEX
TEX
HC GROUP TOTAL
1907
FIRST OF GROVES CORPORATION
FIRST BANK AND TRUST
4
NON MEM
GROVES
GROVES
TEX
TEX
HC GROUP TOTAL
0298
A L L I E D BANCSHARES, I N C .
A L L I E D UNION BANK
A L L I E D CONROE BANK
1
NON MEM
NON MEM
HOUSTON
BEAUMONT
CONROE
PAGE 2 3 3
TEX
TEX
TEX
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0298
ALLIED
ALLIED
ALLIED
ALLIED
ALLIED
ALLIED
ALLIED
ALLIED
ALLIED
ALLIED
ALLIED
FIRST N5 OF CROCKETT
DEER PARK BANK
BANK OF TEXAS
MEMORIAL BANK
FAIRBANKS BANK
AMERICAN BANK
C I T I Z E N S BANK
K I R B Y V I L L E BANK
MERCHANTS BANK
SEABROOK BANK
SPRING BANK
NO. OF
NO.
BANKS OFFICES
FRB MEMBERSHIP
NATIONAL
NON MEM
NON MEM
NON MEM
fyON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
CROCKETT
DEER PARK
HOUSTON
HOUSTON
HOUSTON
HOUSTON
KILGORE
KIRBYVILLE
PORT ARTHUR
SF A BROOK
SPRING
13
HC GROUP TOTAL
0498
BANCSHARES, I N C .
MACGREGOR PARK NATIONAL BANK
NATIONAL
HOUSTON
HOUSTON
TEX
TEX
1
HC GROUP TOTAL
1855
C B6T BANC SHARES, I N C .
CLEVELAND BANK C TRUST
NON MEM
HOUSTON
CLEVELAND
TEX
TEX
1
HC GROUP TOTAL
2172
CULLEN BANKERS, I N C .
C I T I Z E N S NAT BK OF DALLAS
CULLEN CENTER BANK & TRUST
NATIONAL
NON MEM
HOUSTON
DALLAS
HOUSTON
TEX
TEX
TEX
2
HC GROUP TOTAL
1890
FANNIN GROUP, I N C .
FANNIN BANK
NON MEM
HOUSTON
HOUSTON
TEX
TEX
1
HC GROUP TOTAL
0035
F I R S T C I T Y BANC o r PORATION OF TEXAS, I N C .
CENTRAL NATIONAL BANK
FIRST NAT BANK IN ARLINGTON
CORPUS CHRI ST I BANK AND TR
TEXAS BANK 6 TRUST COMPANY
FIRST C I T Y NB OF EL PASO
CENTRAL BANK AND TRUST CO
FIRST C I T Y BK-EXEC PLAZA NA
FIRST CITY BK-ALMEDA GENOA
1ST C I T Y BK-INWOOD FOREST NA
FIRST C I T Y NB OF HOUSTON
NATIONAL
NATIONAL
ST MEM
ST MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
HOUSTON
ARLINGTON
ARLINGTON
CORPUS CHR I ST I
DALLAS
EL P ASO
FARMERS BRANCH
HOUSTON
HOUSTON
HOUSTON
HOUSTON
PAGE 2 34
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TOTAL
DEPOSIT;
($1000]
1
1
1
1
1
30,631
35,80s
639,073
64,603
25,094
69,614
32,888
12,354
117,986
16,062
2V,95 6
27,680
29,615
560,099
59,244
22,969
63,503
30,076
11,789
106,445
14,626
27,496
15
It 153,956
1,026,316
1
51,554
46,652
1
51,554
46,652
1
2 3 , 194
20,327
1
23,194
20,327
1
4
110,44b
256,050
92,924
216,787
5
366,498
309,711
2
237,966
214,121
2
237,96o
214,121
1
1
6,693
85,545
214,585
387,490
132,926
49,507
12,594
19,319
12,585
3 , 2 7 3 , 130
7 , o2 7
7 8 , 800
184,780
3 2 6 , 104
118,513
46,320
11,438
17,708
11,431
2,474,967
1
1
2
1
1
TEX
TEX
TE X
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TOTAL
ASSETS
($1000)
1
1
1
1
1
1
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0035
FIRST CITY BK-MEDCAL CNTR NA
FIRST C I T Y BK-GULFGATE
1ST C I T Y BK OF HIGHLAND VLGE
FIRST C I T Y BK OF NORTHLINF
1ST C I T Y 8K-F0NDREN SOUTH
FIRST C I T Y BK OF CLEAR LAKE
FIRST C I T Y BANK-NORTH EAST NA
FIRST C I T Y BK OF HUMBLE
FIRST C I T Y BK OF LA PORTE
THE MIDLAND NATIONAL 9ANK
FIRST C I T Y NAT BK OF ORANGE
FIRST NAT BANK OF PARIS
FIRST NAT BANK OF SAN ANGELO
C I T I Z E N S STATE BANK
FIRST C I T Y 9K OF WALLIS
PRE ME MB FRSHIP
NATIONAL
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
HOUSTON
HOUSTON
HOUSTON
HOUSTON
HOUSTON
HOUSTON
HOUSTON
HUMBLE
LA PORTF
MIDLAND
ORANGE
PARIS
SAN ANGELO
SEALY
WALLIS
NO.
NO, OF
BANKS OFFICES
TEX
TEX
TE X
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
HC GROUP TOTAL
0660
HOUSTON CORPORATION
POST OAK BANK
NON MEM
HOUSTON
HOUSTON
TEX
TEX
K I C K E R I L L Q COMPANY
SOUTHWEST BANK
1
NON MEM
HOUSTON
FORT WORTH
IX
TEX
HC GROUP TOTAL
0127
SOUTHWEST BANCSHARES, I N C .
ARLINGTON BANK OF COMMERCE
FIRST NAT BK AT BROWNSVILLE
FIRST DENTON CTY NB OF DNTON
CONTINENTAL NB OF FT WORTH
BANK OF THE SOUTHWEST NA
BANK OF WOODLAKE NA
GULF COAST NATIONAL BANK
GULF FREEWAY NATIONAL BANK
HOUSTON INTERCONTINENTAL NB
HOUSTON SOUTHWEST SANK
LONG POINT NB OF HOUSTON
VILLAGE NATIONAL BANK
C I T I Z E N S BANK
FIRST NAT BANK OF LONGVIEW
FIRST NAT BK OF PORT ARTHUR
1
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
ST MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
HOUSTON
ARLINGTON
BROWNSVILLE
DENTON
FORT WORTH
HOUSTON
HOUSTON
M
OUST ON
HOUSTON
HOUSTON
HOUSTON
HOUSTON
HOUSTON
IRVING
LONGVIEW
PORT ARTHUR
:X
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
HC GROUP TOTAL
0157
TEXAS COMMERCE BANCSHARES, I N C .
HOUSTON
PAGE 235
TEX
2
2
1
1
1
1
2
1
1
1
1
1
1
31
4,183,601
3,811,269
1
61,4:61
54,484
1
61,261
54,484
1
3 4 , 190
30,41 1
1
3 4 , 190
30,411
2
1
1
1
30,00 4
153,369
56,093
352,029
1,279,402
13,307
25,628
16,239
4,963
10,117
51,329
18,404
12,119
7 0 , 594
116,651
27,384
139,657
50,916
283,214
1,046,919
12,344
23,381
14,641
4,575
9,129
45,91b
16,924
11,036
64,232
105,903
2,210,248
1,856,170
1
1
1
1
1
1
1
1
15
TOTAL
DEPOSITS
($1000)
9,922
55,085
47,416
20,466
5,930
18,623
Id,932
26,692
14,583
178,212
44,300
41,909
66,632
26,207
8,314
1
25
HC GROUP TOTAL
1894
1
TOTAL
ASSETS
(SluOG)
19
6,066
49,60c
43,147
16,720
5, 196
16,998
17,602
26,492
1 3 , 143
163,395
39,193
38,142
61,020
24,92 C
7 , 43 9
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0157
ARLINGTON BANK C TRUST
AMERICAN NAT BK OF BEAUMONT
PAN AMERICAN BANK
COMMERCE NB OF CONROE
GUARANTY BATIONAL BK C TR
CAS A LINDA CMRC BANK NA
F I D E L I T Y CMRC BANK NA
NORTHWEST CMRC BANK NA
ROYAL CMRC BANK NA
VILLAGE CMRC BANK NA
UNION BANK
A I R L I N E COMMERCE BANK
INWOOD COMMERCE BANK NA
LAKESIDE COMMERCE BANK
PLAZA COMMERCE BANK,NA
NORTH FREEWAY COMMERCE BANK
REAGAN COMMERCE BANK
PLAZA DEL ORO COMMERCE BK NA
SOUTHEAST COMMERCE BANK
TEXAS COMMERCE BANK NA
TEXAS COMMERCE MEDICAL BANK
WESTWOOD COMMERCE BANK
KINGWOOD COMMERCE BANK NA
F I R S T NATIONAL BANK
I R V I N G BANK AND TRUST CO
LONGVIEW NATIONAL BANK
TEXAS COMMERCE BANK NA
FIRST NE OF NEW BRAUNFELS
AMERICAN BANK
SAN ANGELO NB OF SAN ANGE10
HIGHLAND PARK STATE BANK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NON MEM
NATIONAL
S I MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NON MEM
NATIONAL
NON MEM
NON MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
NON MEM
ARLINGTON
BEAUMONT
BROWNSVILLE
CONROE
CORPUS C H R I S T I
DALLAS
DALLAS
DALLAS
DALLAS
DALLAS
FORT WORTH
HOUSTON
HOUSTON
HOUSTON
HOUSTON
HOUSTON
HOUSTON
HOUSTON
HOUSTON
HOUSTON
HOUSTON
HOUSTON
HUMBLE
HURST
IRVTNG
LONGVIEW
LUBBOCK
NEW BRAUNFELS
ODESSA
SAN ANGELO
SAN ANTONIO
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
IE X
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
1757
THE REPUBLIC CORPORATION
FIRST NAT BK I N T R I N I D A D
NATIONAL
HOUSTON
TRINIDAD
2407
U N I V E R S I T Y BANCSHARES» I N C .
UNIVERSITY STATE BANK
NON MEM
HOUSTON
HOUSTON
1861
WESTGROVE CORPORATION
SOUTHERN STATE BANK
HOUSTON
SOUTH HOUSTON
PAGE 236
1
17,678
1o,09 3
1
17,878
1 6 , 093
1
65,958
57,885
1
65,958
57,885
1
32,022
29,107
1
32,022
29,10 7
1
1
1
TEX
TEX
1
HC GROUP TOTAL
3,704,301
1
1
1
1
NON MEM
4,627,083
1
1
1
TEX
TEX
HC GROUP TOTAL
40
1
1
1
1
1
HC GROUP TOTAL
1
4
112,721
1 7 0 , 170
109,028
4,451
36,525
15,254
5,761
20,801
13,195
7,431
35,738
46,131
9,813
12,236
17,432
15,122
160,565
16,067
20,746
2,125,820
21,260
11,675
11,201
46,974
89,854
80,155
134,174
31,313
106,38 7
133,30o
76,943
1
1
1
1
1
1
TEX
COLO
TOTAL
DEPOSITS
(11000)
125,090
192,572
116,093
3,706
43,599
16,591
6 , 518
23,006
14,039
8,293
3*,611
51,879
11,023
13,420
19,795
16,570
176,747
17,04V
22,709
2,683,460
23,652
12,878
12,399
50,976
97,574
8 7 , 26 0
152,092
35,38b
116,086
147,387
87,421
1
1
1
31
HC GROUP TOTAL
TOTAL
ASSETS
($1000)
NAME AND LOCATION OF EANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1884
FIRST HUNTSVILLF CORPORATION
FIRST NAT 5K OF HUNTSVILLE
FRB MEMBERSHIP
NATIONAL
HUNTSVILLE
HUNTSVILLE
NO.
NO. OF
BANKS OFFICES
TEX
TEX
HC GROUP TOTAL
1811
ARROWHEAD COMPANY
MOORE STATE BANK
NON MEM
JOHNSON C I T Y
LLANO
TEX
TEX
HC GROUP TOTAL
1867
PEDERNALES BLANCO CORPORATIuN
JOHNSON C I T Y BANK
NON MEM
JOHNSON C I T Y
JOHNSON C I T Y
TEX
TEX
HC GROUP TOTAL
1898
KING RANCH, I N C .
KLEBERG F I R S T NATIONAL BANK
NATIONAL
KINGSVILLE
KINGSVILLE
TEX
TEX
HC GROUP TOTAL
1804
THE LEVEL LAND CO.
FIRST NAT BANK OF LEVELLAND
NATIONAL
LEVELLAND
LEVELLAND
TEX
TEX
HC GROUP TOTAL
0658
F I R S T LIBERTY NATIONAL BANCSHARES ,
FIRST LIBERTY NATIONAL BANK
INC.
NATIONAL
LIBERTY
LIBERTY
TEX
TEX
HC GROUP TOTAL
1405
BOSCH DEVELOPMENT COMPANY
COMMERCIAL NATIONAL BANK
NATIONAL
LONGVIEW
L'ANSE
TEX
MICH
HC GROUP TOTAL
1864
NATIONAL MERGER INVESTMENT CORPORATION
CONTINENTAL STATE BANK
NON MEM
LUFKIN
ALTO
TEX
TEX
HC GROUP TOTAL
2512
MCLEAN AMERICAN BANCSHARES, I N C .
AMERICAN NAT BK I N MC LEAN
NATIONAL
MCLEAN
MC LEAN
HC GROUP TOTAL
PAGE 237
TEX
TEX
TOTAL
ASSETS
( $1000)
TOTAL
DEPOSITS
($1000)
56,68 3
49,336
56,683
49,33b
22,314
20,077
22,314
20,077
13,98*
11,639
13,984
11,83*
54,34 6
4^,289
54,34 6
42,289
30,466
26,32s
30,466
2 6,826
31,226
2b,209
31,226
28,209
1 £>, 6 4 *
17,220
16,644
17,220
7, t36
6,99 6
7,63 8
6,996
8,111
7,423
b, 111
7,423
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1806
ECTOR SHOPPING CENTER, I N C .
FIRST NAT BANK OF OLNFY
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NATIONAL
ODESSA
OLNEY
TEX
TEX
HC GROUP TOTAL
1862
OLTON BANK SHARES, I N C .
OLTON STATE BANK
ST MEM
OLTON
OLTON
TEX
TE X
HC GROUP TOTAL
2421
PANHANDLE BANCSHARES, I N C .
FIRST NAT BANK OF PANHANDLE
NATIONAL
PANHANDLE
PANHANDLE
TEX
TEX
HC GROUP TOTAL
1892
DYNAMERJCA CORPORATION
FIRST NB OF RICHARDSON
NATIONAL
RICHARDSON
RICHARDSON
TEX
TEX
HC GROUP TOTAL
1882
B . C . D . INVESTMENTS, I N C .
C I T I Z E N S STATE BANK
NON MEM
ROBY
ROBY
TEX
TEX
HC GROUP TOTAL
2362
RCXTON BANCSHARES , I N C .
FIRST BANK ROXTON TEXAS
NON MEM
ROXTON
RCXTON
TEX
TEX
HC GROUP TOTAL
2238
FORT SAM HOUSTON SANK SHARES,
NB OF FORT SAM HOUSTON
INCORPORATED
NATIONAL
SAN ANTONIO
SAN ANTONIO
TEX
TE X
HC GROUP TOTAL
1865
FROSTBANK CORPORATION
PARKDALE STATE BANK
C I T I Z E N S NB OF SAN ANTONIO
COLONIAL NATIONAL BANK
FROST NAT BK OF SAN ANTONIO
LIBERTY NB OF SAN ANTONIO
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
SAN ANTONIO
CORPUS C H R I S T I
SAN ANTONIO
SAN ANTONIO
SAN ANTONIO
SAN ANTONIO
HC GROUP TOTAL
PACE 238
TEX
TEX
TEX
TEX
TEX
TEX
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
(11000)
13,428
11,972
13,42 o
1 1,972
24,73*
22,678
24,739
22,67b
16,25b
14,384
16,25b
14,384
20,076
18,350
20,071
18,350
6, 071
1,670
b, 071
5,670
2,94<l
2,524
2,942
2,524
153,023
138,792
153,026
138,792
46,709
33,989
11,920
388,118
9,317
4 2,56b
3 0 , 668
11,147
743,605
6,06b
490,053
836,054
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0235
NATIONAL BANCSHARES CORPORATION OF TEXAS
FIRST NAT BK OF EAGLE PASS
COMMERCE NORTH BANK NA
NB OF COMMRCE OF SAN ANTONIO
RANDOLPH F I E L D NAT PK
FRB MEMBERSHIP
NATIONAL
NATIONAL
NATIONAL
NATIONAL
SAN ANTONIO
EAGLE PASS
SAN ANTONIO
SAN ANTONIO
UNIVERSAL C I T Y
NO,
NO. OF
BANKS OFFICES
TEX
TEX
TE X
TEX
TEX
TOTAL
ASSETS
(*1000)
TOTAL
DEPOSITS
($1000)
44,020
3,742
566,121
18, 193
4 C,610
3,06*
471,943
16,385
632, 076
532,027
5 4 , 348
65,517
42,289
59,975
119,865
10 2 , 2 6 4
5,004
4,407
5,004
4 , <*07
HC GROUP TOTAL
1878
SOUTHWEST TEXAS CORPORATION
KLEBERG FIRST NATIONAL BANK
SAN ANTONIO BANK & TRUST CO
NATIONAL
NON M^M
SAN ANTONIO
KINGSVILLE
SAN ANTONIO
IE X
TEX
TEX
HC GROUP TOTAL
1801
THE B ANCORPORAT ION OF TEXAS
BEVANS STATE BANK
NON MEM
SAN ANTONIO
MENARD
TEX
TEX
HC GROUP TOTAL
2493
LUBCO BANCSHARES, I N C .
C I T I Z E N S BANK OF LUBBOCK CTY
NON MEM
SLATON
SLATON
TEX
TEX
HC GROUP TOTAL
2285
RANCO BANCSHARES* I N C .
SPUR SECURITY BANK
NON MEM
SPUR
SPUR
TEX
TEX
HC GROUP TOTAL
2299
TEXARKANA NATIONAL BANCSHARES, INC ,
LIBERTY EYLAU STATE BK
TEXARKANA NATIONAL BANK
TWIN CITY BANK
NON MEM
NATIONAL
NON MEM
TEXARKANA
BOWIE COUNTY
TEXARKANA
TEXARKANA
TEX
TEX
TEX
TEX
HC GROUP TOTAL
1872
BRISCOE RANCH, I N C .
SECURITY STATE BANK
FIRST STATE BANK OF UVALDE
NON MEM
NON MEM
UVALDE
PEARS ALL
UVALDE
TEX
TEX
TEX
HC GROUP TOTAL
1869
AMERICAN CORPORATION
COMMERCIAL STATE BANK
NON MEM
VICTORIA
SINTON
PAGE 2 3 9
TEX
TEX
21,384
19,Vlt
21,384
19,916
13,821
l*,bl2
13,821
12,812
1,432
110,333
8,254
93 7
9 7 , 06b
7,556
120,019
10 5 , 5 6 3
3C,218
71,021
27,507
64,513
101,239
92,02 C
28,224
2 5,976
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1867
NOTE:
PEDERNALES BLANCO CORPORATION
JOHNSON C I T Y BANK
1869 CONTROLS 1867
NON MEM
JOHNSON C I T Y
JOHNSON C I T Y
TOTAL
ASSETS
(*1000)
TOTAL
DEPOSITS
(>1000)
13,984
H,83S
42,206
37,bl5
1
1
1
1
2
2
1
15,697
22,199
2,794
4,165
3,247
243,250
1,53b
14,317
20,253
2,51V
3,749
2,914
21t,64 8
1,366
8
292,890
261,766
1
1
1
17,415
2,910
11,82b
15,414
2,713
1C,668
3
32,151
22,795
1
62,44 6
54,35*
1
62,44 o
54,354
1
43,194
39,540
1
43,194
39,540
1
1
3,302
7,330
3,169
6,880
2
10,632
10,049
1
43,194
39,540
1
43,194
39,540
NO.
N O . OF
BANKS OFFICES
FRB MEMBERSHIP
TEX
TEX
1
HC GROUP TOTAL
1145
V I C T O R I A BANK SHARES , I N C .
FARMERS ST BK G TR CO
JACKSON COUNTY STATE BANK
F I R S T NAT BANK OF NORDHEIM
COMMUNITY STATE BANK
SMILEY STATE BANK
VICTORIA BK G TP CO
HOME STATE BANK
NON MEM
NON MEM
NATIONAL
NON MEM
NON MEM
ST MEM
NON MEM
VICTORIA
CUE RO
EDNA
NORDHEIM
RUNGE
SMI LEY
VICTORIA
WFSTHOFF
TEX
TEX
TEX
TEX
TEX
TEX
TEX
TEX
7
HC GROUP TOTAL
1805
AMERICAN INCOME L I F E INSURANCE COMPANY
FIRST NAT BANK OF MC GR EG OR
OGLESBY STATE BANK
STATE NAT BANK IN WEST
NATIONAL
NON MEM
NATIONAL
WACO
MC GREGOR
0SLES9Y
WEST
TEX
TEX
TEX
TEX
3
HC GROUP TOTAL
1837
EXPORTERS G TRADERS COMPRESS G WAREHOUSE COMPANY
FIRST NAT BANK OF TEMPLE
NATIONAL
WACO
TEMPLE
TEX
TEX
1
HC GROUP TOTAL
1849
NCB COMPANY OF WACO
TEXAS NAT BANK OF WACO
NATIONAL
WACO
WACO
TEX
TEX
1
HC GROUP TOTAL
1923
SECURITY BANK SHARES, I N C .
SECURITY STATE BANK
C I T Y STATE BANK
NON MEM
NON MEM
WACO
HEDLEY
WELLINGTON
TEX
TEX
TEX
2
HC GROUP TOTAL
1838
1849
NOTES
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
1
HC GROUP TOTAL
PAGE 2 4 0
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1315
THE COMMUNITY COMPANY
COMMUNITY STATE BANK
FRB MEM* FRSHIP
NON MEM
WACO
WACO
NO.
NO. OF
BANKS OFFICES
TEX
TEX
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 WICHITA FLS
NATIONAL
NATIONAL
WICHITA FALLS
WICHITA FALLS
WICHITA FALLS
23,910
25,742
23,910
258,087
23,335
227,297
281,422
248,96b
21, ol6
19,711
21,616
19,711
20,713
19,149
20,713
19,149
3
20,972
19,148
3
20,972
1 9 , 148
1
15
2
7,092
316,654
6,56 5
277,536
18,751
18
343,907
302,852
1
12
93,175
87,t75
13
104,996
93,601
2,70 5
2,128
2,705
2, 128
TEX
TEX
TEX
HC GROUP TOTAL
1800
ETEX BANCO, I N C .
FIRST NAT BK OF W1NNSB0R0
NATIONAL
WINNSBORO
WINNSBORO
TEX
TEX
HC GROUP TOTAL
2500
THE L . E . ELLISON FAMILY CO.
FIRST NAT BK OF LAYTON
NATIONAL
LAYTON
LAYTON
UTAH
UT AH
HC GROUP TOTAL
1955
C I T I Z E N S BANKSHARES, I N C .
C I T I Z E N S NATIONAL BANK
NATIONAL
OGDEN
OGDEN
UTAH
UTAH
HC GROUP TOTAL
0257
COMMERCIAL SECURITY BANCORPORAT ION
COMMERCIAL SEC BK OF LOGAN
COMMERCIAL SECURITY BANK
COM SFCRTY BANK OF SALT LK
NON MEM
NON MEM
NON MEM
OGDEN
LOGAN
OGDEN
SALT LAKE COUNTY
UTAH
UT AH
UTAH
UTAH
HC GROUP TOTAL
2002
TENNESSEE HOMESTEAD COMPANY
BANK OF NORTHERN UTAH
BANK OF UTAH
NON MEM
ST MEM
OGDEN
CLEARFIELD
OGDEN
UTAH
UT AH
UTAH
HC GROUP TOTAL
2124
COMMUNITY F I N A N C I A L SERVICES,
COMMUNITY BANK & TRUST
INC ,
NON MEM
SALT LAKE C I T Y
SALT LAKE C I T Y
HC GROUP TOTAL
PAGE 2 4 1
UTAH
UTAH
TOTAL
DEPOSITS
(*1000)
25,742
HC GROUP TOTAL
2286
TOTAL
ASSETS
($1000)
20, 161
6, 821
21,66 8
t , 126
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0036
FIRST SECURITY CORPORATION
FIRST SEC BK OF IDAHO NA
FIRST SEC BK OF BOUNTIFUL NA
FIRST SEC STATE BK OF HELPER
FIRST SEC ST BK OF KAYS Vl LL E
FIRST SECURITY B OF LOG AN NA
FIRST SEC BK OF MURRAY NA
FIRST SECURITY BK OF UTAH NA
1ST SECURITY BANK OF OR EM NA
FIRST SECURITY STATE BANK
1ST SEC ST BK OF SPRINGVILLE
FIRST SECURITY BANK
NO. OF
NO.
BANKS OFFICES
FRB MEMBERSHIP
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
SALT LAKE C I T Y
BOISE
BOUNTIFUL
HELPER
KAYSVILLE
LOGAN
MURRAY
OGDEN
OREM
SALT LAKE C I T Y
SPRINGVILLE
ROCK SPRINGS
UTAH
ID
UTAH
UTAH
UTAH
UT AH
UT AH
UT AH
UT AH
UT AH
UTAH
WYG
11
HC GROUP TOTAL
1975
TRACY BANCORP
TRACY COLLINS BK AND TR CO
ST MEM
SALT LAKE C I T Y
SALT LAKE C I T Y
UTAH
UTAH
HC GROUP TOTAL
0411
UTAH BANC ORPORATI ON
BOUNTIFUL VALLEY BANK
WFBER VALLEY BANK
VALLEY BANK AND TRUST CO
NON MEM
NON MEM
ST MEM
SALT LAKE C I T Y
BOUNTIFUL
OGDEN
SOUTH SALT LAKE
UTAH
UT AH
UT AH
UT AH
HC GROUP TOTAL
1971
ZIONS UTAH BANCORPORATION
ZIONS F I R S T NAT BK OF OGDEN
ZIONS FIRST NATL BANK
NATIONAL
NATIONAL
SALT LAKE C I T Y
OGDEN
SALT LAKE C I T Y
UTAH
UT AH
UT AH
HC GROUP TOTAL
1952
M . 0 . PACKARD INVESTMENT COMPANY
CENTRAL BANK & TRUST CO
NON MEM
SPRINGVILLE
SPRINGVILLE
JONES REAL ESTATE COMPANY , I N C .
GRANITE SAVINGS BK £ TR CO
NON MEM
BARRE
BARRE
925,967
7,989
1,585
2,572
5,513
2,138
1,125,970
2,027
63,619
6,609
24,300
806,833
7,081
1,106
1,931
4,796
1,618
973,582
1,03^
5 5,o04
6 , 134
22,143
13 5
2,166,289
1,881,860
13
147,331
133,<,0b
13
147,331
133,90b
1
1
17
3,173
5,037
210,346
2,774
4,621
187,942
19
218,556
195,337
1
36
9,759
799,561
9,075
720,963
39
809,320
730,038
47,525
42,044
47,525
42,044
55,551
49,451
1
55,551
49,451
23
284,923
255,423
UTAH
UTAH
VT
VT
1
HC GROUP TOTAL
2099
CHITTENDEN CORPORATION
CHITTENDEN TRUST COMPANY
NON MEM
BURLINGTON
BURLINGTON
PAGE 2 4 2
VT
VT
TOTAL
DEPOSITS
(11000)
61
1
1
1
1
1
62
1
4
1
1
HC GROUP TOTAL
0309
TOTAL
ASSETS
($1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
NO.
N O . OF
BANKS OFFICES
HC GROUP TOTAL
0310
GENERAL EDUCATIONAL FUND,
MERCHANTS BANK
INC.
NON MEM
BURLINGTON
BURLINGTON
C I T I Z E N S COMMONWEALTH CORPORATION
F I D E L I T Y AM BK CHAR LTTS VL L
NON MEM
CHARLOTTESVILLE
CHARLOTTESVILLE
23
284,923
255,423
VT
10
90,812
8 0 , 144
10
9C,812
80,144
52,782
48,323
52,782
48,323
23
3
4
3
2 4 0 , 52 7
6,675
16,407
5, 836
219,599
6,209
13,657
5,451
33
269,44 5
Z44,91O
9,962
9,247
9,962
9,247
18,363
10,132
2 6 , 140
4,064
28,815
4 6 , 910
441,961
35,841
33,635
35,206
151,855
19,655
6 , 922
23,376
52,433
48,666
41,14 C
46,379
10,908
25,295
16,402
9,170
24,118
3,41B
26,525
43,126
402,859
32,865
30,470
32,250
139,464
VA
VA
HC GROUP TOTAL
0623
NB CORPORATION
NATIONAL BANK AND TRUST CO
NEW BANK OF CULPEPER
NB BANK OF RICHMOND
NEW BANK OF ROANOKE
NATIONAL
ST MEM
ST MEM
ST MEM
CHARLOTTESVILLE
CHARLOTTESVILLE
CULPEPER
HENRICO CTY
ROANOKE
VA
VA
VA
VA
VA
HC GROUP TOTAL
0624
KYANITE M I N I N G CORPORATION
BANK OF PHENIX INC
NON MEM
DILLWYN
PHENIX
VA
VA
HC GROUP TOTAL
0037
F I R S T V I R G I N I A BANKSHARES CORPORATION
F I R S T VA BANK—MONTI CELL 0
BANK OF BLAND COUNTY
PLANTERS BK OF BRIDGEWATER
F I R S T VA BANK-SOUTH CENTRAL
F I R S T VA SANK OF THE SW
BANK OF WESTMORELAND
F I R S T V I R G I N I A BANK
FIRST V I R G I N I A BANK-SOUTH
F I R S T VA BANK-MANASSAS NAT
F I R S T NATIONAL BANK
F I R S T VA BANK OF TIDEWATER
FIRST NB I N ONANCQCK
FIRST V I R G I N I A BK OF ORANGE
F I R S T V I R G I N I A B A N K - F I R S T NA
F I R S T V I R G I N I A BK—COLON I A L
FIRST VA BK OF ROANOKE VLY
PEOPLES NATIONAL BANK
F I R S T V I R G I N I A BANK N A
BANK OF SURRY COUNTY INC
FIRST V I R G I N I A BK OF AUGUSTA
NATIONAL
NON MEM
ST MEM
ST MEM
ST MEM
NON MEM
ST MEM
ST MEM
NATIONAL
NATIONAL
NON MEM
NATIONAL
ST MEM
NATIONAL
ST MEM
ST MEM
NATIONAL
NATIONAL
NON MEM
NON MEM
FALLS CHURCH
ALBEMARLE COUNTY
BLAND
BRIDGEWATER
9R00KNE AL
CHR TSTIANSBUR G
COLONIAL BEACH
FAIRFAX CTY
HURT
MANASSAS
NARROWS
NORFOLK
ONANCOCK
ORANGE
PURCELLVILLE
RICHMOND
ROANOKE COUNTY
ROCKY MOUNT
STRASBURG
SURRY
VERONA
PAGE 2 4 3
TOTAL
DEPOSITS
($1000)
VT
HC GROUP TOTAL
0622
IOIAL
ASSETS
($1000)
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
2
3
1
6
5
48
4
10
4
31
2
1
4
1 1
9
2
4
1
8
16, 126
6,492
21,172
47,977
46,422
37,614
42,179
10,036
23,474
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
20
HC GROUP TOTAL
0230
VALLEY OF V I R G I N I A BANK SHARES ,
FRM BK OF EDINBURG INC
WESTERN FREDERICK BANK
ROCKINGHAM NATIONAL BANK
FIRST NB OF TROUTVILLE
COMMERCIAL AND SAVINGS BANK
INC,
ST MEM
NON MEM
NATIONAL
NATIONAL
NON MEM
HARRISONBURG
EDINBURG
GORE
HARRISONBURG
TROUTVILLE
WINCHESTER
VA
VA
VA
VA
VA
VA
HC GROUP TOTAL
0105
0622
0628
NOTE:
F I D E L I T Y AMERICAN BANKSHARES, I N C .
F I D E L I T Y AMER BK BUENA VISTA
F I D E L I T Y AMERICAN BANK
F I D E L I T Y AM BK NA CULPEPPER
F I D E L I T Y AM BK NA HALIFAX
F I D E L I T Y AMER BK NA RICHMOND
F I D E L I T Y AM BK NA NRTHRN VA
F I D E L I T Y AMERICAN BANK NA
F I D E L I T Y AM BK NTURL BRIDGE
F I D E L I T Y AM BK HAMPTON RDS
F I D E L I T Y AM BK EASTERN SHORE
F I D E L I T Y AM BK NA TIDEWATER
FDLTY AM BK NA ROANOKE VLLY
F I D E L I T Y AM BK WILLIAMSBURG
C I T I Z E N S COMMONWEALTH CORPORATION
F I D E L I T Y AM BK CHARLTTSVLL
PEOPLES CORPORATION
F I D E L I T Y AM BK VA BEACH
0105 CONTROLS 0 6 2 2 , 0628
NON MEM
ST MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
NATIONAL
NATIONAL
NUN MEM
NON MEM
NON MEM
LYNCHBURG
BUENA VISTA
CHATHAM
CULPEPER
HALIFAX COUNTY
HENRICO COUNTY
HERNDON
LYNCHBURG
NATURAL BRDG ST A
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
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VA
VAI
VA
15
HC GROUP TOTAL
0239
V I R G I N I A NATIONAL BANKSHARES, I N C .
V I R G I N I A NAT BANK/HENRY CTY
V I R G I N I A NAT BK/LYNCHBURG
V I R G I N I A NATIONAL BANK
V I R G I N I A NAT BANK/RICHMOND
V I R G I N I A NAT BANK/FAIRFAX
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NORFOLK
HENRY CTY
LYNCHBURG
NOR FOLK
RICHMOND
SPRINGFIELD
VA
VA
VA
VA
VA
VA
5
HC GROUP TOTAL
0053
BANK OF V I R G I N I A COMPANY
BANK OF VA/EASTERN SHORE
BANK OF VIRGINIA-SOUTHWEST
BANK OF VIRGINIA-LOUDOUN
BANK OF VIRGINIA-POTOMAC
NON
NON
NON
NON
MEM
MEM
MEM
MEM
RICHMOND
ACCOMACK CTY
BRISTOL
DULLES ARPRT
FAIRFAX CTY
PAGE 244
VA
VA
VA
VA
VA
TOTAL
ASSETS
(S1COO)
TOTAL
DEPOSITS
($1000)
163
1,107,900
1,012,163
2
1
9
2
7
14,015
6,151
127,414
13,933
12,661
56,606
5,448
102,962
11,987
51,907
21
218,119
185,165
2
1
3
2
4
4
24
1
7
3
11
4
1
7,520
17,608
43,980
26,733
13,695
25,146
456,558
.7,717
47,922
14,904
112,355
16,084
3,73 3
6,951
It,298
40,505
24,367
12,869
23,175
356,739
7,023
43,61b
13,671
102,034
14,212
3,297
fc
52,782
4 b , 32 3
7
50,519
43,990
80
897,263
757,277
3
3
14 5
5
3
17,853
18,849
1,900,207
67,720
12,739
15,74b
16,673
1,651,891
59,780
11,079
159
2,017,368
1,755,369
28,205
140,234
5,350
196,119
25,302
12b,451
4,764
179,27j
2
15
2
31
NAMF AND LOCATION OF BANK HOLDING
NAME AND LOCATION OF SUBSIDIARY
0053
BANK
BANK
BANK
BANK
BANK
BANK
OF
OF
OF
OF
OF
OF
COMPANY
BANK
VIRGINIA-WARREN
VIRGINIA-EASTERN
VIRGINIA-PETERSBURG
VIRGINIA
V I R G I N I A NA
VIRGINIA-SHENANDOAH
FRB MEMBERSHIP
NON MEM
NON MEM
NON MEM
ST MEM
NATIONAL
NON MEM
NO.
NO. OF
BANKS O F F I C E S
FRONT ROYAL
NORFOLK
PETERSBURG
RICHMOND
ROANOKE
WINCHESTER
VA
VA
VA
VA
VA
VA
HC GROUP TOTAL
0625
CENTRAL N A T I O N A L CORPORATION
BANK OF ARLINGTON
HAMILTON BANK & TRUST CO
CAVALIER CENTRAL BK & TR CO
FIRST MANASSAS BANK € TR CO
C I T Y SVGS BANK & TRUST CO
CENTRAL NAT BK OF RICHMOND
F I R S T NAT BANK OF YORKTOWN
1G
ST MEM
ST MEM
NON MEM
ST MEM
NON MEM
NATIONAL
NATIONAL
RICHMOND
ARLINGTON CTY
B A I L E Y S XROADS
HOPEWELL
MANASSAS
PETERSBURG
RICHMOND
YORKTOWN
F I R S T € MERCHANTS CORPORATION
F I R S T G MRCH NB OF TIDEWATER
F I R S T NAT BANK OF D A N V I L L E
FCM NB OF PRINCE W I L L I A M
FIRSTCMERCHANTS NB
MOUNTAIN TRUST BANK
F&M NAT BK OF THE PENINSULA
NATIONAL
NATIONAL
NATIONAL
NATIONAL
ST MEM
NATIONAL
RICHMOND
CHESAPEAKE
DANVILLE
PRNC W I L L I A M
RICHMOND
ROANOKE
YORK COUNTY
VA
VA
VA
VA
VA
VA
VA
SOUTHERN BANK SHARES, I N C .
BANK OF GOOCHLAND
BANK OF POWHATAN
SOUTHERN BANK AND TRUST CO
WILLIAMSBURG NATIONAL BANK
VA
VA
VA
VA
VA
VA
CTY
6
NON MEM
NON MEM
ST MEM
NATIONAL
RICHMOND
GOOCHLAND
POWHATAN
RICHMOND
WILLIAMSBURG
U N I T E D V I R G I N I A BANKSHARES INCORPORATED
UNTD VA BK OF C H A R L O T T S V I L L E
UNITED VA BANK OF GLOUCESTER
UTD VA BK / PPL OF GRETNA
UNITED VA BK / ROCKBRIDGE
U N I T E D VA BK / F I R S T NAT
UNITED VA BK / C I T Z & MARINE
UNITED VA BK/SEABOARD NAT
UNITED V I R G I N I A BANK
ST MEM
NON MEM
NON MFM
ST MEM
NATIONAL
NON MEM
NATIONAL
ST MEM
RICHMOND
CHARLOTTESVILLE
GLOUCESTER
GRETNA
LEXINGTON
LYNCHBURG
NEWPORT NEWS
NORFOLK
RICHMOND
PAGE 2 4 5
26,>49
247,629
44,517
554,15 0
157,999
4 , 190
24,009
22 C , 1 9 4
3*,51o
456,300
14 e , 1 0 4
3,357
13 8
1,404,942
1,229,270
1
5
2
3
5
20
4
9,640
35,347
6,832
21,289
29,591
324,462
lb,182
6,460
32,589
6,079
18,885
26,531
280,078
14,215
40
443,343
38c,837
17
6
1
55
10
10
127,990
78,51b
4 , 006
1,270,915
111,356
139,419
IIS,349
7 0 , 172
3,093
1,020,447
103,061
123,531
99
1,732,70/
1,439,653
3
3
1 1
2
27,437
38,891
189,194
13,781
24,814
34,046
171,384
11,680
19
269,303
242,124
L
9,607
34,752
21,879
25,626
125,584
132,098
367,918
910,58 3
8,574
31,521
19,596
23,271
114,864
120,892
320,423
6 7 4 , 040
VA
VA
VA
VA
VA
HC GROUP TOTAL
0055
25
3
39
18
1
VA
HC GROUP TOTAL
0627
TOTAL
DEPOSITS
(11000)
VA
HC GROUP TOTAL
0626
TOTAL
ASSETS
($1000)
VA
VA
VA
VA
VA
VA
VA
VA
VA
2
1
3
8
14
31
35
name and 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
0055
company
bank
u n t d va bk o f r o a n o k e n a
u n i t e d va b k / s p o t s w o o d
u n t o va b k / c t z n s o f s b o s t o n
u t va b k o f s p o t s y l v a n i a
u n i t e d va b k / n a t v a l l e y
united v i r g i n i a bank-nat
u n i t e d va bk o f w i l l i a m s b u r g
n o , of
no.
banks o f f i c e s
f r b membership
national
n o n mem
s t mem
n o n mem
national
national
s t mem
va
va
va
va
va
va
va
roanoke c t y
rockingham c t y
south boston
spotsylvania
staunton
vienna
williamsburg
15
hc g r o u p t o t a l
2091
c o l o n i a l - a m e r i c a n bankshapes c o r p o r a t i o n
c o l o n i a l - a m e r i c a n n a t bk
hc g r o u p
0080
national
roanoke
roanoke c o u n t y
va
va
total
d o m i n i o n bank s h a r e s c o r p o r a t i cn
1 s t n e x c b k o f montgmr y c t y
s o u t h a m p t o n c o u n t y bank
d o m i n i o n nb o f f r d r k b r g
c u m b e r l a n d bank and t r u s t
f i r s t nb o f t i d e w a t e r
m e r c h a n t s and f a r m e r s 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 e x c h a n g e bk
bank o f s m i t h f i e l d
d o m i n i o n nb o f n o r t h e r n v a
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 bk o f t h e p n s l a
hc g r o u p
2187
new v i r g i n i a banc or p o r a t i on
n o r t h e r n v i r g i n i a bank
hc g r o u p
va
va
va
va
va
va
va
va
va
va
va
va
va
12
s t mem
springfield
springfield
peoples c o r por ati on
f i d e l i t y am bk va b e a c h
n o n mem
v i r g i n i a beach
v i r g i n i a beach
49,480
40,700
26,115
7,562
4 6 , 22 7
460,677
71,39*
43,308
36,528
23,862
0,754
41,270
414,866
64,97*
160
2,330,400
1,944,749
14
191,272
168,512
14
191,272
166,512
2
3
1
5
9
7
a
33
3
19
5
4
31,292
19,660
5 , 153
141,841
55,323
6 1 , 866
7 5 , 854
83 4 , 0 3 6
20,406
108,436
72,390
7,698
29,091
18,092
3,934
130,098
48,849
56,866
67,433
719,459
17,777
95,777
63,801
6,686
99
1,433,955
1,257,863
126,036
115,752
126,036
115,752
50,>19
43,990
50,519
43,990
14
140,638
129,517
14
14 0 , 6 3 8
129,517
va
va
va
va
total
f
£ m national corporation
f a r m e r s & m e r c h a n t s n a t bk
national
winchester
winchester
total
page 246
va
va
total
deposits
( 11000)
7
3
2
1
4
40
7
total
hc group
0629
roanoke
blacksburg
courtland
fredericksburg
grundy
norfolk
portsmouth
richmond
roanoke
smithfi eld
vienna
washington cty
york county
total
hc g r o u p
0628
national
n o n mem
national
n o n mem
national
s t mem
national
national
n o n mem
national
national
national
total
assets
( S I 000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1969
R A I N I E R BANCORPORATION
RAINIER NATIONAL BANK
FR6 MEMBFRSHIP
NATIONAL
SEATTLE
SEATTLE
NO.
NO. DF
BANKS OFFICES
WASH
WA
HC GROUP TOTAL
1448
SEAFIRST CORPORATION
SEATTLE FIRST NATIONAL
1
BANK
NATIONAL
SEATTLE
SEATTLE
WASH
WA SH
HC GROUP TOTAL
0040
OLD NATIONAL BANCORPORATI ON
F I R S T NB I N SPOKANE
OLD NB OF WASHINGTON
1
NATIONAL
NATIONAL
SPOKANE
SPOKANE
SPOKANE
WASH
WA SH
WASH
HC GROUP TOTAL
0636
MCKAY CORPORATION
FIRST NB OF S CHARLESTON
NATIONAL
CHARLESTON
SOUTH CHARLESTON
w.v.
W • V.
HC GROUP TOTAL
0631
COMMUNITY INVESTMENT COMPANY, I N C ,
BANK OF GASSAWAY
ST MEM
GASSAWAY
GASSAWAY
w.v.
W. V.
HC GROUP TOTAL
0579
IRON CITY EAGLE COAL, INC <
GAULEY NATIONAL BANK
NATIONAL
LOCKWOOD
GAULEY BRIDGE
W.V.
w.v.
HC GROUP TOTAL
0513
HILL-IMBROGNO
C I T I Z E N S NB OF FOLLANSBEE
NATIONAL
MONTGOMERY
FOLLANSBEE
W.V.
W.V.
HC GROUP TOTAL
0632
ATLAS TOWING COMPANY
MOUNTAIN STATE BANK
NON MEM
PARKERSSURG
PARKERS BURG
W.V.
W.V.
HC GROUP TOTAL
0637
CRISS CONCRETE COMPANY, I N C .
WILLIAMSTOWN NATIONAL BANK
NATIONAL
PARKERSBURG
W I L L I AMSTOWN
PAGE 2 4 7
W.V.
W.V.
TOTAl
ASSETS
( S1COC)
TOTAL
DEPOSITS
(SIOOC)
119
2,447,374
2 , 0 6 C,65 7
119
2.447.374
2,060,657
171
4.867.375
3,686,613
171
4,867,37b
3,686,613
6
76
63,399
811,635
5c,277
715,311
8 >
875,033
771,588
1
3 1 , 961
28,605
I
31,961
28,605
1
25,692
23,299
1
25,a92
23,299
1
30,985
27,814
1
30,985
27,814
1 1 , 03 5
10,313
11,035
10,313
21,499
19,42 o
21,499
19,426
12,C70
11,156
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
HC GROUP TOTAL
0633
STERN B R O S . , I N C .
WOOD COUNTY BANK
NON MEM
PARKERSBURG
PARKERSBURG
W.V.
W.V.
HC GROUP TOTAL
2143
F I R S T WEST V I R G I N I A BANCORP,
FIRST WV BK NA—COMMUNITY
F I R S T WV BK NA-WARWOOD
INC.
NATIONAL
NATIONAL
WHEELING
WHEELING
WHEELING
W.V.
W.V.
W.V.
HC GROUP TOTAL
0549
JAMES B . CHAMBERS MEMORIAL
FIRST NB & TR CO OF WHEELING
NATIONAL
WHEELING
WHEELING
W.V.
W. V.
HC GROUP TOTAL
0514
THE OGDEN NEWSPAPERS, I N C .
HALF DOLLAR TR & SVGS BK
ST MEM
WHEELING
WHEELING
W.V.
W.V.
HC GROUP TOTAL
2437
WESBANCO, I N C .
WHEELING DOLLAR SVGS & TR CO
ST MEM
WHEELING
WHEELING
W.V.
W.V.
HC GROUP TOTAL
0061
F I R S T NATIONAL CORPORATION
FIRST NB OF APPLETON
VALLEY NATIONAL 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
FARMERS STATE BANK
FIRST NB OF SEYMOUR
NATIONAL
NATIONAL
NATIONAL
NON MEM
NON MEM
NON MEM
NATIONAL
APPLETON
APPLETON
APPLETON
CLINTONVILLE
DE PERE
FREEDOM
LARSEN
SEYMOUR
WISC
WISC
WISC
WI sc
WI sc
WISC
wise
WISC
HC GROUP TOTAL
0056
VALLEY BANCORPORATION
VALLEY BANK
VALLEY NORTHERN BANK
VALLEY BANK OF BLACK CREEK
VALLEY BANK OF CASCO
NON
NON
NON
NON
MEM
MEM
MEM
MEM
APPLETON
APPLETON
APPLETON
BLACK CREEK
CASCO
PAGE 248
WISC
WI SC
WI SC
WISC
WI SC
TOTAL
ASSETS
($1000)
TOTAL
DEPOSIT*
(*1000)
12,070
11,156
67 , C3 8
54,24b
67,036
54,24b
6,932
17,307
5,630
15,036
24,239
20,966
57,530
50,396
57,530
50,39b
43,74 b
39,084
43,745
39,084
116,354
9*,370
118,354
99,370
160,255
10,131
17,894
19,988
6,144
10,962
26,602
137,644
9,312
15,970
18,512
5,656
9,987
24,389
251,976
221,470
119,019
22,437
7,096
12,858
102,679
20,205
6, 460
11,473
N AM F AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0056
VALLEY BADGER BANK
VALLEY BK OF FREDONIA
VALLEY WESTERN BANK
VALLEY BANK OF HARTFORD
VALLEY BANK
VALLEY BANK OF OSHKOSH
VALLEY BANK OF REEDSVILLE
VALLEY BANK OF SEYMOUR
VALLEY BANK OF SHERWOOD
FARMERS AND MERCHANTS BANK
FRB MEMBERSHIP
NON
NON
NON
NON
NON
NON
NON
NON
NON
NON
MEM
MEM
MEM
MEM
MEM
MEM
MEM
MEM
MEM
MEM
NO.
NO. OF
BANKS OFFICES
DENMARK
FREDONIA
GRAND CHUTE TWP
HARTFORD
KEWASKUM
OSHKOSH
REEDSVILLE
SEYMOUR
SHERWOOD
WEY AUWFGA
wise
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WI sc
WISC
HC GROUP TOTAL
1269
AUGUSTA FINANCIAL CORPORATION
PEOPLES STATE BANK
NON MEM
AUGUSTA
AUGUSTA
WISC
WI sc
1
BOSSHARD BANCO, L T D .
FIRST NAT BK o f BANGOR
NATIONAL
BANGOR
BANGOR
WISC
wise
HC GROUP TOTAL
1301
1
BRONKEN AGENCY, I N C .
BANK OF BARRON
NON MEM
BARRON
BARRON
WISC
WISC
HC GROUP TOTAL
1023
1
COMMUNITY HOLDING CORPORATION
COMMUNITY BANK OF B E L O I T
ST MEM
BELOIT
BELOIT
WISC
WISC
HC GROUP TOTAL
1047
1
F I N A N C I A L NETWORK CORPORATION
BELOIT STATE BANK
ST MEM
BELOIT
BELOIT
WISC
WISC
HC GROUP TOTAL
2024
H.
1
R. FINANCIAL, I N C . ,
UNION BANK OF BLAIR
NON MEM
BLAIR
BLAIR
WISC
WISC
HC GROUP TOTAL
2355
INDEPENDENT F I N A N C I A L ,
1
LTD.
BROWN DEER
PAGE 2 4 9
WISC
TOTAL
DEPOSITS
(11000)
1
1
1
1
16,370
5,585
11,727
15,540
32,270
40,669
7,602
16,603
3,423
14,371
13,925
5,007
10,743
16,927
29,314
35,900
6,901
14,949
7 , 536
13,105
22
333,572
295,124
1
11,423
10,260
1
11,428
10,260
2
10,976
10,069
2
10,97b
10,069
1
17,443
16,092
1
17,443
16,092
1
6,767
8 , 106
1
8,767
8 , 106
5
91,188
7*,993
5
9 1 , 188
74,99 3
1
13,067
10,860
1
13,067
10,860
1
2
16
HC GROUP TOTAL
2482
1
1
TOTAL
ASSETS
($1000)
NAME AND LOCATION OF PANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
2355
NON MEM
BROWN DEER BANK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
BROWN DEER
wise
HC GROUP TOTAL
2146
CLAYTON BANKSHARE S, I N C .
C I T I Z E N S STATE BANK
NON MEM
CLAYTON
CLAYTON
wise
wise
HC GROUP TOTAL
1413
CUMBERLAND F I N A N C I A L SERVICES,
NORTHWESTERN STATE BANK
INCORPORATED
NON MEM
CUMBERLAND
CUMBERLAND
wise
wise
HC GROUP TOTAL
2210
DARIEN BANCOR PORATION ,
FARMERS STATE BANK
INC.
NON MEM
DARIEN
DARIEN
wise
WI SC
HC GROUP TOTAL
2119
NEB CORPORATION
NAT EXC BKSTR OF FOND DU LAC
NATIONAL
FOND DU LAC
FOND DU LAC
wise
wise
HC GROUP TOTAL
0868
FORT BANCORP, I N C .
BANK OF FORT ATKINSON
NON MEM
FORT ATKINSON
FORT ATKINSON
wise
WISC
HC GROUP TOTAL
2419
GILMAN CORPORATION
STATE BANK OF GILMAN
NON MEM
GILMAN
GILMAN
wise
WISC
HC GROUP TOTAL
1253
J ENSEN-SUNDOU1ST AGENCY, I N C .
FIRST BK OF GRANTSBURG
NON MEM
GRANTSBURG
GRANTSBURG
WISC
WI SC
HC GROUP TOTAL
0108
ASSOCIATED BANK SERVICES, I N C .
KELLOGG C I T I Z E N S NAT BANK
MANITOWOC SAVINGS BANK N A
FIRST NB OF NEENAH
NATIONAL
NATIONAL
NATIONAL
GREEN BAY
GREEN BAY
MANITOWOC
NEENAH
PAGE 2 50
WI SC
WISC
WISC
WISC
6
3
4
TOTAL
ASSETS
( $1000)
TOTAL
DEPOSITS
(*1000)
31,382
2 b , 169
31,362
26,169
5,817
5,450
5,817
5,450
23,445
21,523
23,445
21,523
5,622
5,039
5,622
5,039
69,614
62,333
69,314
62,333
11,317
1C,319
11,317
10,319
8,344
7,582
6,344
7,582
41,674
37,646
41,674
37,646
222,144
93,552
7 7 , 212
132,310
83,750
66,757
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0108
NEENAH WEST NAT BANK
FRB MEMBERSHIP
NATIONAL
NEENAH
WISC
HC GROUP TOTAL
1122
UNITED BANKSHARES, I N C .
EAST BANK
WEST BANK AND TRUST
NON MEM
NON MEM
GREEN BAY
GREEN BAY
GREEN BAY
WISC
wise
WISC
HC GROUP TOTAL
0282
RIDGE BANCORPORATION OF WISCONSIN
SOUTHRIDGE BK OF GREENDALE
NORTHRIDGE BANK
ST MEM
ST MEM
GREENDALE
GREENDALE
MILWAUKEE
WISC
WI SC
WISC
HC GROUP TOTAL
0262
NORTHERN F I N A N C I A L CORPORATION
STATE BK OF INDEPENDENCE
NON MEM
INDEPENDENCE
INDEPENDENCE
WISC
WISC
HC GROUP TOTAL
1065
COUNTRY BANK SHARES CORP.
MONTELLO STATE BANK
NON MEM
JANESVILLE
MONTELLO
WISC
WI SC
HC GROUP TOTAL
0469
FIRST F I N A N C I A L GROUP, I N C .
FIRST NATIONAL BANK
FIRST PEOPLES BANK
NATIONAL
NON MEM
JANESVILLE
JANESVILLE
JANESVILLE
WISC
WISC
WISC
HC GROUP TOTAL
0867
0487
NOTE:
JACKMAN MANAGEMENT
ROCK COUNTY BANCORP
ROCK CTY NB OF JANESVILLE
ROCK COUNTY SAVINGS AND TR
0 8 6 7 CONTROLS 0 4 8 7
NATIONAL
NON MEM
JANESVILLE
JANESVILLE
JANESVILLE
JANESVILLE
WISC
WISC
WISC
WISC
HC GROUP TOTAL
0153
M 6 S BANCORP
MERCHANTS BK OF EVANSVILLE
BANK OF J A N E S V I L L E
MERCHANTS AND SAVINGS BANK
NON MEM
NON MEM
NON MEM
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
1
10,091
9,337
16
402,999
342,154
1
4
ICTI,876
8,266
7,189
94,77 1
117,14?
101,960
26,661
28,407
24,539
24,283
55,068
46,822
10,100
9,322
10,100
9,322
13,286
11,932
13,286
11,932
49,842
9,517
45,299
6,843
59,359
54,142
31,317
19,809
26,958
17,941
51,126
46,399
1,512
24,84 5
77,909
95 0
23,061
67,138
NO.
NO. OF
BANKS OFFICES
JANESVILLE
E VANSVILL E
JANESVILLE
JANESVILLE
PAGE 2 5 1
WISC
WI SC
WISC
WISC
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
MANAGEMENT OPERATIONS, I N C .
STATE B K O F M T HOREB
NON MEM
JANESVILL E
MOUNT HOREB
wise
Wise
1
HC GROUP TOTAL
1137
MCGUIRE WAUSAU AGENCY
STATE BK OF ARGYLE
NON MEM
JANESVILLE
ARGYLE
WISC
WISC
1
HC GROUP TOTAL
0487
ROCK COUNTY BANCORP
ROCK CTY NB OF JANESVILLE
ROCK COUNTY SAVINGS AND TR
NATIONAL
NON MEM
JANESVILLE
JANESVILLE
JANESVILLE
WISC
WISC
WISC
2
HC GROUP TOTAL
1290
LADYSMITH CORPORATION
PIONEER NB OF LADYSMITH
NATIONAL
LADYSMITH
LADYSMITH
WISC
WISC
1
HC GROUP TOTAL
0680
THE GREENWOOD#S BANCORPORATION, I N C .
GREENWOODS STATE BANK
NON MEM
LAKE MILLS
LAKEMILLS
WISC
WISC
1
HC GROUP TOTAL
0107
A F F I L I A T E D BANK CORPORATION
A F F I L I A T E D BK 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 HILLDALE
A F F I L I A T E D BK OF MADISON
A F F I L I A T E D BK OF MI DOLE TON
NON
NON
NON
NON
NON
MEM
MEM
MEM
MEM
MEM
MADISON
CAMBRIDGE
FITCHBURG TWP
MADISON
MADISON
MIDDLETON
wise
Wise
WISC
WISC
WISC
WISC
5
HC GROUP TOTAL
0091
UNITED BANKS OF WISCONSIN, INC.
UNITED BANK & TR OF MADISON
UNITED BANK OF WESTGATE
UNITED BANK I N MENOMONIE
UNITED BANK I N SUN PRAIRIE
NON
NON
NON
NON
MEM
MEM
MEM
MEM
MADISON
MADISON
MADISON
MENOMON IE
SUN PRAIRIE
91,149
1
20,984
19,214
1
20,984
19,214
1
11,121
10,212
1
11,121
10,212
2
1
31,317
19,809
28,958
17,941
3
51,126
46,899
1
14,833
13,659
1
14,633
13,659
1
12,724
11,712
1
12,724
11,712
1
1
2
1
1
9,526
5,829
74,658
126,106
7,279
8,798
5 , 130
67,551
112,383
b , 746
6
223,398
200,608
77,570
21,331
21,215
10,050
69,173
19,714
It,708
9,263
130,166
117,858
WISC
WISC
WI SO
WISC
wise
4
HC GROUP TOTAL
PAGE 252
TOTAL
DEPOSITS
($1000)
104,266
HC GROUP TOTAL
1138
TOTAL
ASSETS
(S1000)
6
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
1021
0900
NOTE:
BANKMANAGERS CORP.
MIDLAND F I N A N C I A L CORPORATION
PARK STATE BANK
1021 CONTROLS 09C0
FRB MEMBERSHIP
NON MEM
MILWAUKEE
MILWAUKEE
MILWAUKEE
NO.
NO. OF
BANKS OFFICES
WISC
WISC
WISC
1
EVERETT G . SMITH 1961 TRUST
WALDO STATE BANK
NON MEM
MILWAUKEE
WALDO
7 5,C37
80,203
75,037
4,452
3,841
4,452
3,841
1
2
4
3
1
2
5
1
1
14
1
1
4
1
2
1
1
1
2
5,709
25,137
150,551
87,044
51,815
33,028
284,874
8,956
15,199
2,074,098
9,739
24,335
117,767
40,168
36,02b
7,749
12,580
28,360
36,264
4,405
23,366
132,972
7b,879
4b,541
30,507
241,572
8,213
12,805
1,504,317
9,044
15,939
102,847
36,000
33,425
6,75V
11,647
25,711
33,788
48
3,049,399
3 5 6 , 737
36,823
32,481
36,823
32,481
20,177
11,401
43,373
29,83b
24,407
28,169
18,450
10,321
3 9,34 8
27,110
22,352
25,590
WISC
WISC
HC GROUP TOTAL
0041
FIRST WISCONSIN CORPORATION
FIRST WI BK OF GREEN BAY
FIRST WISCONSIN NATIONAL PK
FIRST WISC NAT BANK
FIRST WIS NB OF FOND DU LAC
FIRST WI BK OF GRFEN BAY
FIRST WISC NAT BK OF SO GATE
FIRST WI NB OF MADISON
FIRST WISC NAT BK OF WESTOWN
FIRST WI NB OF MEOUON
FIRST WI NAT BK
FIRST WI NORTHWESTERN NAT BK
FIRST WISCONSIN TRUST CO
FIRST WI NB OF OSHKOSH
FIRST WI BK OF RACINE
FIRST WISCONSIN NAT BANK
FIRST WI BK OF WAUKESHA
FIRST WI BK OF WAUNAKEE
FIRST WI NB OF WAUSAU
FIRST WISCONSN BK OF MAYFAIR
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
BROOKFIELD
EAU CLAIRE
FOND DU LAC
GREEN BAY
GREENFI ELD
MADISON
MADISON
MEOUON
MILWAUKEE
MILWAUKEE
MILWAUKEE
OSHKOSH
RACINE
RICE LAKE
WAUKESHA
WAUNAKEE
WAUSAU
WAUWATOSA
WISC
WI SC
WI SC
WISC
WISC
WISC
WISC
WISC
WI SC
WISC
WISC
WISC
WISC
WISC
WISC
WISC
WI SC
WISC
WISC
WISC
HC GROUP TOTAL
1033
Me S. INVESTMENT CO.
MITCHELL STREET STATE BANK
19
NON MEM
MILWAUKEE
MILWAUKEE
WISC
WISC
HC GROUP TOTAL
0048
MARSHALL & ILSLEY CORPORATION
M 61 BANK OF ADAMS-FRIENDSHIP
M&I BANK OF PORTAGE COUNTY
M&I WEST SUBURBAN BANK
MSI PEOPLES BANK
M&I BANK OF GREENFIELD
M&I BANK OF MAYVILLE
NON
NON
NON
NON
NON
NON
MEM
MEM
MEM
MEM
MEM
MEM
MILWAUKEE
ADAMS
ALMOND
BROOKFIELD
COLOMA
GREENFIELD
MAYVILLE
PAGE 2 53
WISC
WISC
WISC
WISC
WISC
WISC
WI SC
TOTAL
DEPOSITS
($1000)
80,203
HC GROUP TOTAL
0926
TOTAL
ASSETS
(S1C00)
1
1
1
5
1
2
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0048
M&I BANK OF MONOMONfcE FALLS
M S I C I T I Z E N S AMERICAN BK
MCI SILVER SPRING SANK
M&I MARSHALL & ILSLEY BANK
M&I NORTHERN BANK
M&I BANK OF MT PLEASANT
M&I NEW HOLSTEIN BANK
M&I AMERICAN BANK & TRUST CO
M&I RIP ON STATE BANK
F I R S T NB OF SUPERIOR
M&I BANK OF WATERTOWN
M&I BANK OF WESTFIELD
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NON MEM
NON MEM
NON MEM
ST MEM
ST MEM
NCN MEM
NON MEM
ST MEM
NON MEM
NATIONAL
NON MEM
NON MEM
MENOMONEE FALLS
MERRILL
MILWAUKEE
MILWAUKEE
MILWAUKEE
MT PLEASANT TWP
NEW HOLSTEIN
RACINE
RIPON
SUPERIOR
WATERTOWN
WESTFIELD
wise
wise
WI SC
wise
WI SC
wise
wise
wise
wise
WI SC
wise
WI SC
16
HC GROUP TOTAL
0900
MIDLAND F I N A N C I A L CORPORATION
PARK STATE BANK
NON MEM
MILWAUKEE
MILWAUKEE
wise
wise
I
HC GROUP TOTAL
0668
SOUTH MIDLAND FINANCIAL CORPORATION
SOUTH MIDLAND BANK
NON MEM
MILWAUKEE
MILWAUKEE
wise
wise
I
HC GROUP TOTAL
0045
THE MARINE CORPORATION
MARINE BANK OF BEAVER DAM
BURLINGTON MARINE BANK
CUDAHY MARINE SANK
GERMANTOWN MARINE BANK
PPL MRN BK OF GREEN BAY
SECRTY MRNE BK OF MADISON
CAPITOL MARINE BANK
MARINE NATIONAL EXCHANGE BK
WISCONSIN MARINE BANK
MARINE NAT BANK
OAK CREEK MARINE NAT BANK
WAUKESHA COUNTY MARINE BANK
SOUTH MILWAUKEE MARINE BANK
MRCH NB OF WATERTOWN
MARINE NB OF WAUKESHA
WEST BEND MARINE BANK
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
NON MEM
NON MEM
NATIONAL
NATIONAL
NON MEM
MILWAUKEE
BEAVER DAM
BURLING TON
CUDAHY
GERMANTOWN
GREEN BAY
MADISON
MILWAUKEE
MILWAUKEE
MILWAUKEE
NEENAH
OAK CREEK
PEWAUKEE
SOUTH MILWAUKEE
WATERTOWN
WAUKESHA
WEST BEND
wise
WI SC
wise
wise
wise
wise
wise
WI SC
wise
WI SC
WI SC
wise
WI SC
wise
WI SC
wise
wise
16
HC GROUP TOTAL
1002
T I M E HOLDINGS, I N C .
BANK OF COMMERCE
NON MEM
MILWAUKEE
MILWAUK EE
PAGE 254
wise
wise
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
(11000)
1
1
1
2
2
1
1
4
3
2
1
1
10,868
3 2 , 875
28,215
847,976
1 2 1 , 895
4,359
20,704
54,884
25,229
43,299
26,092
12,242
1C,104
29,46o
2 5,794
612,317
109,090
3,681
17,731
50,502
22,524
39,196
23,808
11, 161
31
1,386,001
1,098,547
1
80,203
75,037
1
80,203
75,037
1
11,090
10,172
1
11,090
10,172
2
1
1
1
2
3
1
3
1
1
1
3
1
1
2
1
36,417
19,12?
52,842
15,006
118,598
68,538
46,291
558,757
90,795
50,609
12,400
54,074
28,473
24,486
25,129
30,961
33,097
17,100
46,238
13,706
107,239
62,510
41,682
4 4 6 , 784
81,334
46,381
11,260
50,047
26,313
22,510
22,554
2 8 , 358
25
1,232,498
1,057,313
1
60,223
52,522
V
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
FRB MEMBERSHIP
NO.
NO. OF
BANKS OFFICES
HC GROUP TOTAL
0923
WAUSAU F I N A N C I A L CORPORATION
C I T I Z E N S STATE 9K AND TR
NGN MEM
MILWAUKEE
WAUSAU
WISC
wl SC
HC GROUP TOTAL
1055
BADGER BANKSHARES CORPORATION
MONONA GROVE STATE BANK
NON MEM
MONONA
MONONA
WISC
wise
HC GROUP TOTAL
1087
GREEN COUNTY INVESTMENT C O . , I N C .
COMMERCIAL AND SAVINGS BANK
NON MEM
MONROE
MONROE
WISC
WI CC
HC GROUP TOTAL
1050
NEW SHARES, I N C .
NEW FRANKEN BANK
NON MEM
NEW FRANKEN
NEW FRANK EN
WISC
WISC
HC GROUP TOTAL
2411
ONE CORPORATION
FIRST NB OF NEW RICHMOND
NATIONAL
NEW RICHMOND
NEW RICHMOND
WISC
WI SC
HC GROUP TOTAL
0273
S T . CROIX BANCO, I N C .
BANK OF NEW RICHMOND
NON MEM
NEW RICHMOND
NEW RICHMOND
WISC
WI SC
HC GROUP TOTAL
2348
OWEN—CURTISS F I N A N C I A L CORPORATION
OWEN CURTISS STATE BANK
NON MEM
OWEN
OWEN
WISC
WISC
HC GROUP TOTAL
1380
VOYAGEUR DEVELOPMENT CORPORATION
PARK FALLS STATE BANK
NON MEM
PARK FALLS
PARK FALLS
WISC
WISC
HC GROUP TOTAL
0114
C I T I Z E N S BANCORPORATION
SHEBOYGAN
PAGE 2 5 5
WISC
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
6C,223
52,522
44,823
41,076
44,623
41,076
35,722
33,056
3 5 , 72 2
33,058
52,944
49,186
52,944
4 9, 186
1 1 , 194
10,433
11,194
10,433
17,778
16,219
17,776
16,219
19,263
17,383
19,263
17,333
7,528
6,923
7,528
6,923
11,217
10,043
11,217
10,043
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0114
CITIZENS
CITIZENS
CITIZENS
CITIZENS
AMERICAN BANK NA
BANK OF SHEBOYGAN
NORTH SIDE BANK
SOUTH SIDE BANK
NO.
N O . OF
BANKS OFFICES
FRB MEMBERSHIP
NATIONAL
ST MEM
NON MEM
NON MEM
GREEN BAY
SHEBOYGAN
SHEBOYGAN
SHEBOYGAN
WISC
WISC
WISC
WISC
4
HC GROUP TOTAL
0112
SECURITY F I N A N C I A L SERVICES, I N C .
FARMERS MERCHANTS NAT BK
SECURITY F I R S T NATIONAL BANK
SOUTH WEST STATE BANK
NATIONAL
NATIONAL
NON MEM
SHEBOYGAN
PRINCETON
SHEBOYGAN
SHEBOYGAN
WI SC
WISC
WISC
WISC
3
HC GROUP TOTAL
2346
GAVIC SERVICES, I N C .
BANK OF SPRING VALLEY
NON MEM
SPRING VALLEY
SPRING VALLEY
WISC
WISC
1
HC GROUP TOTAL
2153
UNION BANCORPORATION, INC
STATE BK OF UNION GVE
NON MEM
UNION GROVE
UNION GROVE
WI SC
WISC
1
HC GROUP TOTAL
1072
VIOLA INSURANCE AGENCY, I N C .
FARMERS STATE BANK
NON MEM
VIOLA
VIOLA
WISC
WISC
1
HC GROUP TOTAL
0084
F I R S T HOLDING COMPANY, I N C .
ELM BROOK STATE BANK
F I R S T NB OF ELKHORN
NFW BERLIN STATE BANK
FIRST NB OF OCONOMOWOC
FIRST NB OF WAUKESHA
FIRST NB I N WAUWATOSA
NON MEM
NATIONAL
NON MEM
NATIONAL
NATIONAL
NATIONAL
WAUKESHA
BROOK F I E L D
ELKHORN
NEW BERLIN
OCONOMOWOC
WAUKESHA
WAUWATOSA
WISC
WISC
WISC
WISC
WISC
WISC
WISC
6
HC GROUP TOTAL
0082
CENTRAL WISCONSIN BANKSHARES, I N C .
MOSINEE COMMERCIAL BANK
FIRST AMERICAN NAT BANK
NON MEM
NATIONAL
WAUSAU
MOSINEE
WAUSAU
WISC
WISC
WISC
2
HC GROUP TOTAL
PAGE 2 56
TOTAL
ASSETS
($1000)
TOTAL
DEPOSIIS
($1000)
2
4
1
1
29,155
191,952
23,953
9,16 5
25,963
167,635
21,7o3
8,460
6
254,225
223,821
1
1
1
21,087
117,972
29,213
19,047
104,38 7
26,616
3
168,272
150,050
2
13,959
12,933
2
13,959
12,933
2
23,083
2 0,93 5
2
23,083
20,935
1
4 , 103
3,733
1
4,103
3,733
1
2
1
2
4
1
20,802
35,234
17,011
25,508
160,187
49,730
17,680
31,913
14,*13
23,480
139,059
46,324
11
308,472
273,269
1
3
14,277
185,360
13,054
148,311
4
199,637
161,365
NAME AND LOCATION OF BANK HOLDING COMPANY
NAMF AND LOCA 71 ON OF SUBSIDIARY BANK
0836
INLAND HERITAGE CORPORATION
HERITAGE BK OF MILWAUKEE
HERITAGE BANK-MAYFAIR
HERITAGE BANK OF WEST BEND
HERITAGE BK OF tfHTFISH BAY
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NON
NON
NON
NON
MEM
MEM
MEM
MEM
WAUWATOSA
MILWAUKEE
WAUWATOSA
WEST BEND
WHITEFISH BAY
wise
WI SC
wise
wise
WI SC
HC GROUP TOTAL
0966
0836
NOTE:
THE JACOBUS COMPANY
INLAND HERITAGE CORPORATION
HERITAGE BK OF MILWAUKEE
HERITAGE BANK-MAYFAIR
HERITAGE BANK OF WEST BEND
HERITAGE BK OF WHTFISH BAY
0966 CONTROLS 0836
NON
NON
NON
NON
MEM
MEM
MEM
MEM
WAUWATOSA
WAUWATOSA
MILWAUKEE
WAUWATOSA
WEST BEND
WHITEFISH BAY
wise
wise
WI SC
wise
wise
WI SC
HC GROUP TOTAL
1369
THE HEGEHOLZ AGENCY, I N C .
CHIPPEWA VALLEY BANK
NON MEM
WINTER
WINTER
wise
WI SC
HC GROUP TOTAL
2258
LAKELAND F I N A N C I A L CORPORATION
LAKELAND STATE BANK
NON MEM
WOODR UFF
WOODRUFF
WISC
WI SC
HC GROUP TOTAL
2184
FIRST WESTERN CORPORATION
WESTERN NATIONAL BANK
NATIONAL
CASPER
CASPER
WYO
WYO
HC GROUP TOTAL
2067
MIDLAND INVESTMENT CORPORATION
HILLTOP NATIONAL BANK
NATIONAL
CASPER
CASPER
WYO
WYO
HC GROUP TOTAL
1496
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, I N C .
CHEYENNE
PAGE 2 57
WYO
TOTAL
ASSETS
(S1GOC)
77,704
21,501
1 0 , 19!b
92,60S
TOTAL
DEPOSITS
(S1COO)
63,136
2 C , 11 0
9,152
83,201
202,008
175,599
77,704
21,501
10,195
92,bOb
63,136
9 , 152
83,201
20?,006
175,599
5,200
4,71o
5 , 20 C
4,716
2 0,110
37,630
33,435
37,630
33,435
15,468
14,085
15,468
14,085
17,752
16,515
17,752
lc>,515
206,038
11,796
178,*87
11,134
217,834
190,121
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
Z 061
AMERICAN NB OF CHEYENNE
FRB MEMBERSHIP
NATIONAL
CHEYENNE
WYO
HC GROUP TOTAL
0113
1521
NOTE :
WYOMING B ANCORPORATION
FIRST WYOMING 5ANK-CASPER
FIRST WY SANK NA CHEYENNE
FIRST WY BK NA E CHEYENNE
FIRST WY BANK N CHEYENNE
FIRST WYOMING BANK CODY
FIRST WYOMING BANK EVANSTON
FIRST WYOMING BANK HANNA
FIRST WY BK NA JACKSON HOLE
FIRST WYOMING BK NA KFMMFRE R
FIRST WYOMING BANK NA LANDER
FIRST WYOMING BK NA LARAMIE
F I R S T WYOMING BANK NA LUSK
FIRST WYOMING BK NA RAWLINS
F I R S T WY BK NA ROCK SPR INGS
FIRST WYOMING BK NA SHERIDAN
FIRST WYOMING BANK WHEATLAND
F IRST STATE CORPORATION
FIRST WY BANK NA MEETEETSE
0113 CONTROLS 1 5 2 1
1
NON MEM
NATIONAL
NATIONAL
NON MEM
NON MEM
ST MEM
NON MEM
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NATIONAL
NON MEM
NATIONAL
CHEYENNE
CASPER
CHEYENNE
CHEYENNE
CHEYENNE
CODY
EVANSTON
HANNA
JACKSON
KEMMERER
LANDER
LARAMIE
LUSK
RAWLINS
ROCK SPRINGS
SHERIDAN
WHEATLAND
CODY
MEETEETSE
WYO
WYO
WY 3
WYO
WYO
WYO
WYU
WY J
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYO
WYU
WYO
WYO
HC GROUP TOTAL
1521
F IRST STATE CORPORATION
FIRST WY BANK NA MEETEETSE
17
NATIONAL
TOTAL
ASSETS
($1000)
TOTAL
DEPOSITS
($1000)
2
78,523
66,696
2
78,523
66,696
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
3 5 , 345
77,829
22,589
8,987
26,121
2 1 , 533
2,916
11,082
39,160
30,414
12,238
10,771
46,988
6,829
10,174
16,957
32,254
56,781
19,570
is, 136
23,829
19,501
2,48 1
9,918
35,353
2d,273
11,293
9,913
42,657
5,572
9, 26b
15,501
1
3,589
3,246
17
3 8 3 , 627
33 3 , 5 4 4
3,589
3,246
3,589
3,246
23,590
21,78 3
23,590
21,783
23,590
21,783
23,590
21,783
6 , 830
6,20b
6 , 830
6,206
NO,
NO. OF
BANKS OFFICES
CODY
MEETEETSE
WYO
WYU
HC GROUP TOTAL
1749
B RADCO, I N C .
FIRST NAT BK IN EVANSTON
NATIONAL
EVANSTON
EVANSTON
WYO
WYO
HC GROUP TOTAL
1711
J ANE CORP.
FIRST NAT BK I N EVANSTON
NATIONAL
EVANSTON
EVANSTON
WYO
WYO
HC GROUP TOTAL
1649
T HE FIRST GLENROCK CORPORATION
FIRST NATIONAL BANK
NATIONAL
GLENROCK
GLENROCK
HC GROUP TOTAL
WYO
WYO
1
PAGE 258
1
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF S U B S I D I A R Y BANK
1626
CENTRAL TRUST COMPANY
CENTRAL BANK & TRUST
FRB MEMBERSHIP
NON MEM
LANDER
LANDER
NO.
N O . OF
BANKS OFFICES
WYO
WYO
HC GROUP TOTAL
0679
BANKSHARES OF L A R A M I E ,
BANK OF LARAMIE
1
INC.
ST MEM
LARAMIE
LARAMIE
WYO
WYO
HC GROUP TOTAL
1481
1
BANKERS C A P I T A L CORPORATION
LUSK STATE BANK
ST MEM
LUSK
LUSK
WYO
WYO
HC GROUP TOTAL
0224
1
F I R S T N A T I O N A L BANK HOLDING COMPANY, I N C .
F I R S T NAT BANK OF PINEDALE
NATIONAL
PINEDALE
PINEDALE
WYO
WYC
HC GROUP TOTAL
1777
1
AMERICAN STOCK COMPANY
AMERICAN NAT BK OF POWELL
NATIONAL
POWELL
POWELL
WYO
WYO
HC GROUP TOTAL
0561
1
SARATOGA BANKSHARES
SARATOGA STATE BANK
ST MEM
SARATOGA
SARATOGA
WYO
WYU
HC GROUP TOTAL
2199
1
B . O . C . CORPORATION
BANK OF COMMERCE
NON MEM
SHERIDAN
SHERIDAN
WYO
WYO
HC GROUP TOTAL
0204
1
NORTH PLATTE CORPORATION
C I T I Z E N S NAT BK G TR CO
NATIONAL
TORRI NGTON
TORRINGTON
WYO
WYO
HC GROUP TOTAL
0584
STOCKGROWERS STATE BANK COMPANY,
STOCK GROWERS STATE BANK
1
INC.
NON MEM
WORLAND
WORLAND
HC GROUP TOTAL
WYO
WYO
1
PAGE 2 59
TOTAL
ASSETS
(S1COO)
TOTAL
DEPOSITS
(11000)
1
20,374
16,709
1
20,374
16,709
1
30,261
27,003
1
30,261
27,003
1
3,694
6,081
1
b , 694
8,081
1
10,726
1G,08 8
1
10,726
10,086
1
16,979
15,222
1
16,979
15,222
1
9,897
9,273
1
9,69?
9,273
2
52,591
46,711
2
52,591
46,711
1
31,959
29,093
1
31,95*#
29,093
1
26,575
24,192
1
26,575
24,192
NAME AND LOCATION OF BANK HOLDING
NAME AND LOCATION OF S U B S I D I A R Y
0042
BANK OF MONTREAL
BANK OF MONTREAL C A L I F O R N I A
BANK OF MONTREAL TRUST CO
COMPANY
BANK
FRB MEMBERSHIP
NON MEM
NON MEM
MONTREAL
SAN FRANCISCO
NEW YORK
NO.
N O . OF
BANKS O F F I C E S
CAL
N. Y.
HC GROUP TOTAL
0382
THE ROYAL BANK OF CANADA
ROYAL BANK & TRUST CO
NON MEM
MONTREAL
NEW YORK
THE ROYAL TRUST COMPANY
ROYAL TR BK OF ST PETERSBURG
ROYAL TRUST BANK OF TAMPA
NON MEM
ST MEM
MONTREAL
GULF PORT
TAMPA
THE BANK OF NOVA SCOTIA
BANCO MERCANTIL DE PR
NON MEM
ONTARIO
SAN JUAN
HC GROUP TOTAL
0043
CANADIAN I M P E R I A L BANK OF COMMERCE
C A L I F O R N I A CANADIAN BANK
CANADIAN BANK OF CMRC TR
NON MEM
NON MEM
TORONTO
SAN FRANCISCO
NEW YORK
CA L
N.Y.
HC GROUP TOTAL
2008
THE TORONTO-DOMINION BANK
TORONTO DOMINION BK OF C A L I F
NON MEM
TORONTO
SAN FRANCISCO
CAL
HC GROUP TOTAL
0250
BANOUE NATIONALE DE PARIS
FRENCH BANK OF C A L I F O R N I A
NON MEM
PARIS
SAN FRANCISCO
CAL
HC GROUP TOTAL
0359
NATIONAL BANK OF GREECE, S . A .
A T L A N T I C BANK OF NEW YORK
NON MEM
ATHENS
NEW YORK
HC GROUP TOTAL
1984
THE HONGKONG AND SHANGHAI BANKING
CORPORATION
HONG KONG B . C . C .
PAGE 2 6 0
N.Y.
60,707
15,065
95,396
,772
14b,303
122, 106
26,014
7,873
23,722
6,796
33,892
30,51b
4
83,664
57,877
4
83,864
57,877
25
1
305,764
17,72 0
24 5 , 6 2 C
c , 49 6
26
323,484
254,31b
59,752
4 6,03 8
59,752
46,03*
76,537
52,564
7o,537
52,564
260,284
239,774
260,284
239,774
FLA
FLA
P. «•
76,026
19,370
122, 106
HC GROUP TOTAL
2247
TOTAL
DEPOSITS
U1C0C)
148,303
N.Y.
HC GROUP TOTAL
0255
TOTAL
ASSETS
( $1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAMF AND LOCATION OF SUBSIDIARY BANK
1984
HONGKONG BK OF CALIFORNIA
NO.
NO. OF
BANKS OFFICES
FRB MEMBERSHIP
NON MEM
SAN FRANCISCO
CAL
1
HC GROUP TOTAL
2313
0387
0388
NOTE:
J . C . T . TRUST COMPANY L I M I T E D
OTZAR HITYASHVUTH HAYEHUDIM B . M .
BANK LEUMI L E - I S R A E L B . M .
BANK LEUMI TRUST CO OF N Y
2313 CONTROLS C 3 8 7 , 0388
NON MEM
JERUSALEM
TEL A V I V
TEL AVIV
NEW YORK
N . Y.
HC GROUP TOTAL
0388
SANK LEUMI L E - I S R A E L B . M .
BANK LEUMI TRUST CO OF N Y
NON MEM
TEL AVIV
NEW YORK
N. Y.
HC GROUP TOTAL
0387
0388
NOTE:
OTZAR HITYASHVUTH HAYEHUDIM B . M .
BANK LEUMI L E - I SRAEL B . Ml.
BANK LEUMI TRUST CO OF N Y
C387 CONTROLS 0388
NON MEM
TFL AVIV
TEL AVIV
NEW YORK
N.Y.
HC GROUP TOTAL
0416
BANCO D I POMA, S . P . A .
BANCO D I ROMA (CHICAGO)
NON MEM
ROME
CHICAGO
THE TOKAI BANK, L T D .
TDKAI BK OF CALIFORNIA
NON MEM
NAGOYA
LOS ANGELES
150,451
132,323
10
150,451
132,323
10
761,841
bib,b04
1C
761,841
616,604
10
761,841
616,b04
10
761,841
616,604
10
761,841
616,604
1C
761,641
©16,604
17 0 , 4 4 3
143,497
170,443
143,49?
9 2 , 844
60,203
92,844
80,203
250,349
22b9b56
250,349
228,856
23
632,412
729,641
23
832,412
729,641
ILL
CAL
HC GROUP TOTAL
0192
THE S ANWA BANK, L I M I T E D
SANWA BK OF CALIFORNIA
NON MEM
OSAKA
SAN FRANCISCO
CAL
HC GROUP TOTAL
1991
THE SUMITOMO BANK, L I M I T E D
SUMITOMO BANK OF CALIFORNIA
NON MEM
OSAKA
SAN FRANCISCO
HC GROUP TOTAL
PAGE 2 6 1
CAL
TOTAL
DEPOSITS
(SI000)
10
HC GROUP TOTAL
1947
TOTAL
ASSETS
($1000)
NAME AND LOCATION OF BANK HOLDING COMPANY
NAME AND LOCATION OF SUBSIDIARY BANK
0044
THE SANK OF TOKYO, L T D .
C A L I F O R N I A F I R S T BANK
BANK OF TOKYO TRUST CO
FRB MEMBERSHIP
NON MEM
NON MEM
TOKYO
SAN FRANCISCO
NEW YORK
NO,
N O . OF
BANKS OFFICES
CAL
N.Y.
HC GROUP TOTAL
0188
THE DA I — I CHI 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
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
2,000,576
1,691,013
1 , 7 4 2 , 848
1,400,355
108
3,691,589
3,143,203
1 5 b , 113
124,179
156,113
124,179
200,988
15 C , 0 0 9
200,988
150,009
264,401
123,415
264,401
123,415
194,924
173,341
194,924
173,341
93,669
80,974
93,669
8 0,974
35,204
29,416
3 5, 204
29,416
19
1,691,910
1,323,361
19
1,691,910
1,323,361
ILL
N. Y.
HC GROUP TOTAL
2136
THE I N D U S T R I A L BANK OF JAPAN,
IND BANK OF JAPAN TR CO
LIMITED
NON MEM
TOKYO
NEW YORK
N.Y.
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
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
CAL
HC GROUP TOTAL
2027
KOREA EXCHANGE BANK
KOREA EXCHANGE BANK OF CA
NON MEM
SEOUL
LOS ANGELES
CAL
HC GROUP TOTAL
0227
0391
1946
NOTE:
TRADE DEVELOPMENT BANK HOLDING S . A ,
TRADE DEVELOPMENT BANK
R E P U B L I C NEW YORK CORPORATION
REPUBLIC NATIONAL BK OF NY
0 2 2 7 CONTROLS 0 3 9 1 , 1 9 4 6
NATIONAL
C I T Y OF LUXEMBOURG
GENEVA
NEW YORK
NEW YORK
HC GROUP TOTAL
PAGE 2 6 2
N.Y.
N.Y.
TOTAL
DEPOSITS
($1000)
10 3
5
HC GROUP TOTAL
2132
TOTAL
ASSETS
($1000)
w
<
NAME AND LOCATION OF BANK HOLDING
NAME AND LOCATION OF SUBSIDIARY
039?
0227
0391
1946
NOTE :
COMPANY
BANK
SAB AN S . A .
TRADE DEVELOPMENT BANK HOLDING S . A ,
TRADE DEVELOPMENT BANK
REPUBLIC NEW YORK CORPORATION
REPUBLIC NATIONAL BK OF NY
0 3 9 2 CONTROLS 0 2 2 7 , 0 3 9 1 , 1 9 4 6
NO.
NO. OF
BANKS OFFICES
FRE MEMBERSHIP
NATIONAL
PANAMA CITY
C I T Y OF LUXEMBOURG
GFNEVA
NFW YORK
NEW YORK
N.Y.
N . Y.
HC GROUP TOTAL
2447
BANCO DE SANTANDER, S . A .
F I R S T NATIONAL BANK OF
PR
NATIONAL
SANTANDER
SAN JUAN
NOTE:
TRADE DEVELOPMENT BANK
REPUBLIC NEW YORK CORPORATION
REPUBLIC NATIONAL BK OF NY
0 3 9 1 CONTROLS 1 9 4 6
GENEVA
NFW YORK
NATIONAL
NEW
YORK
1,691,910
1,323,361
1t
1,691,VlC
1,323,36!
29,974
27,245
29,974
27,245
19
1 , t>91, 91 0
1,323,361
IS
1,691,910
l,323,36i
46
3
29
441,952
945,344
437, 371
396,872
562,964
340,98b
76
1,624,667
1,322,64 2
46
3
29
441,952
945,344
437,371
396,672
582,984
340,986
78
l,624,o67
1,322,842
99
1,437,935
1,299,254
99
1,437,935
1,299,254
P . R.
N.Y.
N.Y.
HC GROUP TOTAL
0390
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
NON MEM
NON MEM
ST MEM
LONDON
SAN FRANCISCO
NEW YORK
NEW YORK
CAL
N.Y.
N.Y.
HC GROUP TOTAL
0070
0390
NOTE:
BARCLAYS BANK L I M I T E D
BARCLAYS BANK I N T E R N A T I O N A L 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
0686
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 8 5 CONTROLS 06 86
NON MEM
LONDON
WILMINGTON
LOS ANGELES
HC GROUP TOTAL
0692
SCHRODER
INTERNATIONAL HOLDINGS L I M I T E D
LONDON
PAGE 2 6 3
DEL
CAL
TOTAL
DEPOSITS
($1000)
It
HC GROUP TOTAL
0391
1946
TOTAL
ASSETS
($1000)
V
NAME AND LOCATION OF BANK HOLDING
NAME AND LOCATION OF S U B S I D I A R Y
0407
0408
NOTE:
COMPANY
BANK
S CHRODERS INCORPORATED
J . H E N R Y SCHRODER BANKING CORPORATION
SCHRODER TRUST CO
0 6 9 2 CONTROLS 04 0 7 , 0 4 0 8
NO.
N O . OF
BANKS O F F I C E S
FRB MEMBERSHIP
ST MEM
NEW YORK
NEW YORK
NEW YORK
N.Y.
N.Y.
N.Y.
NOTE:
SCHRODER 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 HOLDINGS L I M I T E D
SCHRODERS INCORPORATED
J . H E N R Y SCHRODER BANKING CORPORATION
SCHRODER TRUST CO
0 6 9 1 CONTROLS 0 6 9 2 , 0 4 0 7 , 04 08
S I MEM
LONDON
LONDON
NEW YORK
NEW YORK
NEW YORK
12 0 , 4 8 1
136,863
120,481
136,663
12C,481
1 3 6 , 86 3
120,481
136,863
120,481
136,863
120,481
17
251,024
222,645
17
251,024
2 2 2 , 64f
17
251,024
222,645
17
251,024
222,645
N.Y.
N.Y.
N.Y.
HC GROUP TOTAL
0393
0691
0692
0407
0408
NOTE :
SCHRODERS L I M I T E D
SCHRODER INTERNATIONAL L I M I T E D
SCHRODER INTERNATIONAL HOLDINGS L I M I T E D
SCHRODERS INCORPORATED
J . H E N R Y SCHRODER BANKING CORPORATION
SCHRODER TRUST CO
0 3 9 3 CONTROLS 0 6 9 1 , 0 6 9 2 , 0 4 0 7 , 0 4 0 8
ST MEM
LONDON
LONDON
LONDON
NEW YORK
NEW YORK
NEW YORK
N.Y.
N.Y.
N.Y.
HC GROUP TOTAL
1983
1982
NOTE:
STANDARD CHARTERED BANK L I M I T E D
THE CHARTERED BANK
CHARTERED BANK OF LONDON
1 9 8 3 CONTROLS 1 9 8 2
NON MEM
LONDON
LONDON
SAN FRANCISCO
CA L
HC GROUP TOTAL
1982
THE CHARTERED BANK
CHARTERED BANK OF LONDON
NON MEM
LONDON
SAN FRANCISCO
CAL
1
HC GROUP TOTAL
GRAND TOTAL
LESS TWO FOREIGN ONE-BANK HOLDING COMPANIES WHOSE BANKING SUBSIDIARIES ARE LOCATED IN PUERTO RICO
ADJUSTED TOTAL
PAGE 2 64
TOTAL
DEPOSITS
(S10G0)
136,863
HC GROUP TOTAL
0691
0692
0407
0408
TOTAL
ASSETS
($1000)
3,793
22,995
700,076,025
-2
-5
-113,838
553,734,023
-85,122
3,791
22,990
699,962,187
553,648,901
@FedFRASER