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DOMESTIC DATA Only BANK HOLDING COMPANIES AND SUBSIDARY BANKS AS OF DEC 3 1 F I N A N C I A L DATA AS OF DEC 3 1 1 9 7 9 1979 NOTE: COMPANIES L I S T E D INCLUDE THOSE THAT HAVE REPORTED TO THE BOARD PURSUANT TO THE REQUIREMENTS OF THE BANK HOLDING COMPANY ACT AND INCLUDE SOME COMPANIES THAT HAVE F I L E D R E G I S T R A T I O N STATEMENTS BUT WHOSE HOLDING COMPANY STATUS HAS NOT YET BEEN DETERMINED BY THE BOARD. T H I S REPORT CONTAINS ASSETS AND D E P O S I T S FOR DOMESTIC ONLY DOMESTIC DATA Only CONTENTS S u b s i d i a r y b a n k s f o r e a c h s t a t e a p p e a r on t h e f o l l o w i n g p a g e s . Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware D i s t r i c t of C o l u m b i a Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New H a m p s h i r e New J e r s e y New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode I s l a n d South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West V i r g i n i a Wisconsin Wyoming JV ( If 1-5 5 6 , 13 6-10 1 0 - 1 5 , 3 5 , ( 4 5 2 - 4 6 2 ) (12) ( 1 4 ) 1 6 - 3 2 , 1 3 , 2 3 3 , 2 3 5 , 2 4 2 , 2 9 6 , 3 0 2 , 3 3 7 , 3 8 0 , 409 3 2 - 3 4 , 325 3 4 - 3 5 (35) 36-37 3 7 - 5 2 , 327 ( 4 5 2 ) ( 4 5 3 ) ( 4 5 8 ) ( 4 5 9 ) ( 4 5 ) 52-58 V 58 (456) 5 8 - 5 9 , 1 3 , 425 5 9 - 9 5 , 3 4 , 1 0 2 , 1 1 2 , 1 9 4 , 2 2 3 , 2 6 9 , 2 7 1 - 2 7 4 , 3 0 4 , 3 1 8 , 3 7 6 , 378 ( 4 5 5 ) 9 6 - 1 0 2 , 34 •102-139, 2 2 5 , 2 2 6 , 2 2 7 , 304 1 3 9 - 1 8 2 , 2 5 6 , 2 5 7 , 2 6 9 , 306 182-185 185-188 188-190 1 9 0 - 1 9 1 , 3 6 , 3 4 0 , 3 7 0 , 371 1 9 1 - 1 9 7 (460) (195) (196) 1 9 7 - 2 0 7 , 412 ( 4 5 4 ) 2 0 7 - 2 4 3 , 7 2 , 1 2 5 , 2 0 2 , 376 244-245 245-276 2 7 6 - 2 8 0 , 1 3 , 2 9 , 2 2 2 , 2 2 6 , 2 2 7 , 2 2 9 , 2 4 2 , 243 2 8 0 - 3 1 6 , 4 0 , 1 2 5 , 2 2 5 - 2 2 8 , 2 6 9 , 378 3 1 6 , 1 3 , 343 316-317 3 1 8 - 3 2 1 , 328 3 2 1 - 3 2 3 , 13 3 2 4 - 3 2 9 , 3 5 , 36 ( 4 5 2 - 4 6 3 ) (325) (327) 329-331 3 3 1 - 3 3 6 , 2 2 2 , 2 2 3 , 226., 2 2 7 , 2 3 8 , 2 3 9 , 2 4 0 , 3 0 2 , 3 7 6 , 380 336-344 3 4 4 - 3 6 7 , 1 9 , 1 5 0 , 249 3 6 7 - 3 6 8 , 13 368-373 373-374 375 3 7 5 - 3 8 2 , 2 2 2 , 2 2 3 , 2 2 6 , 228 3 8 3 - 3 8 7 , 3 6 , 271 388-423, 7 4 2 3 - 4 2 6 , 13 427 4 2 7 - 4 3 1 , 36 4 3 1 , 13 431-433 4 3 3 - 4 4 7 , 6 , 5 2 , 2 2 2 , 2 2 6 , 2 2 8 , 2 3 1 , 2 3 8 , 2 3 9 , 240 4 4 8 - 4 5 2 , 1 3 , 1 9 , 3 8 0 , 425 ) =* s u b s i d i a r y b a n k s of f o r e i g n h o l d i n g c o m p a n i e s r> f > I D (456) (458) ALEXANDER C I T Y PAGE ALA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0436 C I T I B A N C GROUP, I N C . C I T I B A N C OF AL ANDALUSIA AL C I T I B A N C OF ALABAMA RNK AL C I T I B A N C OF ALABAMA GDWTR AL C I T I B A N C OF AL TUSKEGEE ALA 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 AL ANNISTON AL NO. BANKS FRB MEMBERSHIP NON NON NON NON NON NON MEM MEM MEM MEM MEM MEM ALEXANDER CITY ANDALUSIA ROANOKE GOODWATER TUSKEGEE LINEVILLE ANNISTON ALA ALA ALA ALA ALA ALA ALA 6 HC GROUP TOTALS 0706 THE ATTALLA TRUST COMPANY EXCHANGE BANK ALTOONA NON MEM ATTALLA 1 THE GADSDEN CORPORATION F I R S T STATE BANK NON MEM ALTOONA ALTOONA 1 HC GROUP TOTALS 0195 ALABAMA BANCORPORATION F I R S T NB OF BIRMINGHAM AMERICAN NAT BANK & TRUST CO ALABAMA NB OF MONTGOMERY F I R S T NAT BANK OF DECATUR COMMERCIAL NB OF ANNISTON C I T Y NATIONAL BANK OF SELMA AMERICAN NATIONAL BANK BANK OF EAST ALABAMA FORT PAYNE BANK BANK OF ARAB BALDWIN NATIONAL BANK SHOALS NAT BANK OF FLORENCE BANK OF SULLIGENT C I T I Z E N S NB OF LIMESTONE CTY FARMERS & MRCH BK OF ASHFORD BIRMINGHAM BIRMINGHAM NATIONAL MOBILE NATIONAL MONTGOMERY NATIONAL DECATUR NATIONAL ANNISTON NATIONAL SELMA NATIONAL HUNTSVILLE NATIONAL OPELIKA NON MEM FORT PAYNE NON MEM ARAB NON MEM ROBERTSDALE NATIONAL FLORENCE NATIONAL SULLIGENT NON MEM ATHENS NATIONAL ASHFORD NON MEM ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA DOMES. DEPOSITS $1000 37,829 19,863 15,953 14,092 11,208 8,635 34,418 17,752 14,495 12,724 10,066 7,040 11 107,580 96,495 1 20,467 17,982 1 20,467 17,982 1 14,462 13,005 1 14,462 13,005 38 11 6 5 4 2 6 3 2 2 4 6 2 2 2 1,720,747 251,967 161,089 88,801 69,763 51,943 51,011 43,120 29,707 26,044 23,145 21,940 20,621 13,819 11,562 1,337,183 223,326 138,215 80,931 63,040 46,446 45,301 37,900 26,810 23,661 21,041 19,56 6 17,885 12,365 10,388 ALA ALA DOMES. ASSETS $1000 1 2 3 2 1 2 ALA ALA HC GROUP TOTALS 0707 NO. OF OFFICES 1 BIRMINGHAM PAGE ALA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0195 AIABAMA BANCORPORATION • BANK OF GADSDEN PEOPLES BANK OF TUSCALOOSA NO. BANKS FRB MEMBERSHIP BIRMINGHAM NON MEM GADSDEN NON MEM TUSCALOOSA ALA 17 CENTRAL BANCSHARES OF THE SOUTH, CENTRAL BANK OF ALABAMA NA CENTRAL BANK OF BIRMINGHAM CENTRAL BANK OF MONTGOMERY CENTRAL BANK OF MOBILE NA CENTRAL BANK OF OXFORD CENTRAL BANK OF AUBURN NA CENTRAL BK OF WALKER CTY CENTRAL BANK OF EUFAULA CENTRAL BK OF TUSCALOOSA NA CENTRAL BANK OF UNIONTOWN CENTRAL BANK OF ST CLAIR CTY CENTRAL BANK OF DOTHAN N A INC BIRMINGHAM DECATUR NATIONAL BIRMINGHAM NON MEM MONTGOMERY ST MEM MOBILE NATIONAL OXFORD ST MEM AUBURN NATIONAL JASPER NON MEM EUFAULA NON MEM TUSCALOOSA NATIONAL UNIONTOWN NON MEM NON MEM SPRINGVILLE DOTHAN NATIONAL 12 GROUP TOTALS 0155 F I R S T ALABAMA BANCSHARES, I N C . 1 S T AL BK OF MONTGOMERY NA F I R S T AL BANK OF BIRMINGHAM 1ST AL BK OF HUNTSVILLE NA 1 S T AL BK OF TUSCALOOSA NA F I R S T ALABAMA BK CF DOTHAN F I R S T AL BANK OF SELMA NA F I R S T AL BANK OF ATHENS NA 1 S T AL BK OF GADSDEN NA 1 S T AL BANK OF GUNTERSVILLE F I R S T AL BANK OF HARTSELLE F I R S T ALA BK OF MOBILE CTY 1 S T AL BK OF BALDWIN CTY NA F I R S T AL BK OF LAUDERDL CTY F I R S T ALA BK OF PHENIX CY NA F I R S T AL BANK OF CONECUH CTY F I R S T ALABAMA BK OF CULLMAN BIRMINGHAM MONTGOMERY NATIONAL BIRMINGHAM NON MEM HUNTSVILLE NATIONAL TUSCALOOSA NATIONAL DOTHAN ST MEM SELMA NATIONAL ATHENS NATIONAL GADSDEN NATIONAL GUNTERSVILLE NON MEM HARTSELLE NON MEM BAYOU LA BATRE NON MEM BAY NINETTE NATIONAL ROGERSVILLE NON MEM PHENIX CITY NATIONAL EVERGREEN NON MEM CULLMAN NON MEM $1000 5,790 100 2,606,059 2,122,049 39 16 5 6 3 3 2 2 2 1 1 1 695,322 693,016 155,689 58,650 36,927 33,812 22,057 20,314 15,956 11,275 10,173 6,626 601,619 510,486 141,225 53,440 33,412 29,533 19,362 18,223 13,879 10,164 9,235 5 , 134 81 1,759,817 1,445,712 18 25 11 7 7 3 5 1 4 2 4 3 2 3 1 2 617,073 407,995 217,619 135,899 104,349 51,267 47,744 42,508 29,379 27,245 25,856 23,764 23,091 23,065 20,772 20,622 470,362 352,245 1 93,994 120,103 92,849 44,240 41,727 37,809 26,467 23,998 23,117 20,940 20,506 20,187 18,302 18,669 ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA $1000 DOMES. DEPOSITS 8,201 ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA DOMES. ASSETS 10,962 9,818 ALA ALA HC GROUP TOTALS 0180 NO. OF OFFICES 2 BIRMINGHAM ALA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0155 F I R S T ALABAMA BANCSHARES, I N C . F I R S T AL BANK OF LEE CTY NA PAGE FEB MEMBERSHIP BIRMINGHAM NATIONAL NOTASULGA NO. BANKS SOUTHERN BANCOBPORATION OF ALABAMA BIRMINGHAM TRUST NATIONAL BK F I R S T NATIONAL BK OF DOTHAN F I R S T NAT BANK OF ANNISTON COMMERCIAL GUARANTY BANK PEOPLES NB OF HUNTSVILLE BALDWIN COUNTY BANK MARION COUNTY BANKING CO SAND MOUNTAIN BANK C I T I Z E N S BANK AND TRUST CO SOUTHERN BANK NA F I R S T NAT BANK OF ETOWAH CTY SOUTHRN BK OF LAUDERDLE CTY SOUTHERN BANK OF LEE CTY SOUTHERN BK OF RUSSELL CTY 17 BIRMINGHAM NATIONAL BIRMINGHAM NATIONAL DOTHAN ANNISTON NATIONAL NON MEM MOBILE NATIONAL HUNTSVILLE NON MEM BAY MINETTE ST MEM HAMILTON NON MEM BOAZ NON MEM SELMA NATIONAL MONTGOMERY NATIONAL ATTALLA NON MEM FLORENCE NON MEM SMITHS NON MEM PHENIX C I T Y COMMUNITY INVESTMENT, I N C . BRUNDIDGE BANKING CO I N C 14 ST MEM BRUNDIDGE BRUNDIDGE E N T E R P R I S E CAPITAL CORPORATION C I T I Z E N S BANK HC GROUP TOTALS 1 NON MEM ENTERPRISE ENTERPRISE 1 4,301 3,628 99 1, 8 2 2 , 5 4 9 1,529,143 34 8 7 8 5 5 3 4 2 4 1 2 2 1 1, 1 8 4 , 2 7 9 172,170 105,260 98,008 51,406 50,901 40,248 35,780 29,992 26,438 17,022 11,525 6,655 4,927 949,997 140,297 91,832 89,401 46,136 46,463 35,441 31,905 26,647 23,284 15,297 10,521 5,779 4,544 86 1,834,611 1,517,544 1 14,729 13,522 1 14,729 13,522 3 29,954 26,676 3 29,954 26,676 ALA ALA HC GROUP TOTALS 2983 DOMES. DEPOSITS $1000 ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA HC GROUP TOTALS 0720 DOMES. ASSETS $1000 ALA ALA HC GROUP TOTALS 0717 NO. OF OFFICES ALA ALA 1 LIVINGSTON PAGE ALA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0708 SUMTER S E C U R I T I E S , I N C . MC MILLAN & CO BANKERS INC NO. BANKS FEB MEMBERSHIP LIVINGSTON NON MEM LIVINGSTON ALA ALA 1 HC GROUP TOTALS 0570 F I R S T BANCGROUP-ALABAMA, I N C . F I R S T NAT BANK OF MOBILE HENDERSON NB OF HUNTSVILLE METROBANK C I T Y NATIONAL BANK OF DOTHAN F I R S T NB OF EUFAULA EASTERN SHORE NATIONAL BANK MOBILE NATIONAL MOBILE NATIONAL HUNTSVILLE NON MEM BIRMINGHAM NATIONAL DOTHAN NATIONAL EUFAULA DAPHNE NATIONAL 6 SOUTHLAND BANCORPORATION MERCHANTS NAT BANK OF MOBILE C I T Y NB OF BIRMINGHAM MOBILE NATIONAL MOBILE NATIONAL BIRMINGHAM 2 HC GROUP TOTALS 0705 THE MONROE COUNTY BANK MONROE COUNTY BANK F I R S T NAT BK OF MONROEVILLE MONROEVILLE ST MEM MONROEVILLE NATIONAL MONROEVILLE 2 HC GROUP TOTALS 0711 R . M . GREENE, I N C . FSM BANK OF RUSSELL CTY HC GROUP TOTALS NON MEM PHENIX C I T Y PHENIX CITY 22,021 2 25,931 22,021 18 8 6 5 2 1 554,431 79,876 43,066 38,431 23,076 8,869 484,352 71,961 39,153 33,653 21,205 7,242 40 747,749 657,606 17 10 556,487 144,063 478,463 127,907 27 700,550 606,370 1 1 28,790 13,256 25,446 11,113 2 42,046 36,559 4 18,940 16,923 4 18,940 16,923 ALA ALA ALA ALA ALA 1 DOMES. DEPOSITS $1000 25,931 ALA ALA ALA DOMES. ASSETS $1000 2 ALA ALA ALA ALA ALA ALA ALA HC GROUP TOTALS 2134 NO. OF OFFICES ! PAGE ALA REPTON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0710 REPTCN SUPPLY COMPANY UNION BANK NO. BANKS FRB MEMBERSHIP REPTON NON MEM REPTON NO. OF OFFICES ALA ALA HC GROUP TOTALS 0785 TRUST NO 3 UNDER WILL OF CHARLES HENDERSON TROY BANK AND TRUST COMPANY TROY NON MEM TROY ALA ALA HC GROUP TOTALS 1987 1988 1987 ALASKA BANCORPORATION ALASKA BANCSHARES, I N C . ALASKA STATEBANK ALASKA BANCORPORATION ANCHORAGE ANCHORAGE NON MEM ANCHORAGE ANCHORAGE 1987 ALASKA BANCSHARES, I N C . ALASKA STATEBANK ALASKA BANCORPORATION 1 ANCHORAGE NON MEM ANCHORAGE ANCHORAGE ALASKA P A C I F I C BANCORPORATION ALASKA P A C I F I C BANK F I R S T NAT BANK O F FAIRBANKS ANCHORAGE NON MEM ANCHORAGE NATIONAL FAIRBANKS UNICCRP,INC. UNITED BANK ALASKA HC GROUP I O T A L S NON MEM ANCHORAGE ANCHORAGE 15,411 13,361 15,411 13,361 47,645 42,558 47,645 42,558 93,246 ALAS ALAS 8 113,933 A IAS CONTROLS T H I S GROUP 93,246 ALAS ALAS ALAS HC GROUP TOTALS 2333 $1000 93,246 1 ALAS ALAS 8 DOMES. DEPOSITS 113,933 HC GROUP TOTALS 2597 $1000 ALAS ALAS ALAS 8 113,933 ALAS CONTROLS T H I S GROUP HC GROUP TOTALS 1988 DOMES. ASSETS 8 113,933 93,246 90,407 68,097 71,957 55,922 158,504 127,879 72,903 55,618 72,903 55,618 PHOENIX PAGE ARIZ BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 2007 CONTINENTAL BANCOR, CONTINENTAL BANK NO. BANKS FRB MEMBERSHIP INC. NON MEM PHOENIX PHOENIX NO. OF OFFICES ARIZ ARIZ UNITED BANCORP OF ARIZONA UNITED BANK OF ARIZONA NON MEM PHOENIX PHOENIX ARIZ ARIZ HC GROUP TOTALS 1972 PATAGONIA CORPORATION GREAT WESTERN BANK 6 TRUST NON MEM TUCSON PHOENIX ARIZ ARIZ HC GROUP TOTALS 2701 NORTHWEST ARKANSAS BANCSHARES, F I R S T NATIONAL BANK INC. BENTONVILLE NATIONAL ROGERS 1 HC GROUP TOTALS 1211 WALTCN E N T E R P R I S E S , I N C . BANK OF BENTONVILLE NON MEM BENTONVILLE BENTONVILLE 260,582 235,730 28 616,593 538,436 28 616,593 538,436 34 479,710 425,111 34 479,710 425,111 3 70,488 64,280 3 70,488 64,280 4 63,996 56,616 4 63,996 56,616 1 14,046 12,904 1 14,046 12,904 ARK ARK 1 HC GROUP TOTALS 2024 H. R. FINANCIAL, INC. UNION BANK OF BLAIR HC GROUP TOTALS NON MEM BLAIR BLAIR ARK WISC 1 $1000 235,730 ARK ARK $1000 DOMES. DEPOSITS 260,582 HC GROUP TOTALS 1954 DOMES. ASSETS 6 CAMDEN PAGE ARK BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 1184 OUACHITA VALLEY, I N C . MERCHANTS AND PLANTERS BANK NO. BANKS FRB MEMBERSHIP CAMDEN NON MEM CAMDEHJ NO. OF OFFICES ARK ARK HC GROUP TOTALS 1193 I N D U S T R I A L FINANCE COMPANY MCILROY BANK AND TRUST ST MEM FAYETTEVILLE FAYETTEVILLE ARK ARK HC GROUP TOTALS 1874 2934 1874 ARKANSAS BEST CORPORATION COMMERCE SOUTHWEST I N C . NAT BK OF COMMERCE OF DALLAS ARKANSAS BEST CORPORATION FORT SMITH DALLAS NATIONAL DALLAS FORT SMITH ARK TEX TEX ARK F I R S T SECURITY .CORPORATION SECURITY BANK NON MEM HARRISON HARRISON ARK ARK HC GROUP TOTALS 1203 CLARK COUNTY BANK P A R T N E R S H I P CLARK COUNTY BANK NON MEM L I T T L E ROCK GURDON ARK ARK HC GROUP TOTALS 0123 F I R S T ARKANSAS BANKSTOCK CORPORATION WORTHEN BANK 6 TRUST CO NA F I R S T NAT BK OF HOT S P R I N G S STEPHENS SECURITY BANK L I T T L E ROCK NATIONAL L I T T L E ROCK NATIONAL HOT S P R I N G S NON MEM STEPHENS ARK ARK ARK ARK $1000 DOMES. DEPOSITS $1000 43,197 39,683 43,197 39,683 85,029 72,054 85,029 72,054 424,557 320,309 424,557 320,309 63,691 54,575 63,691 54,575 18,263 16,256 18,263 16,256 600,905 153,773 13,446 426,910 135,528 12,117 CONTROLS T H I S GROUP HC GROUP TOTALS 2521 DOMES. ASSETS 16 8 1 •PAGE IITTLE ECCK BHCNO NAME AND LOCATION OF BANK HOLDINQ COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 1152 0123 ARK UNITED BANKS OF ARKANSAS, I N C . F L R S T NAT BK I N MENA F I R S T ARKANSAS BANKSTOCK CORPORATION NO. BANKS FRB MEMBERSHIP 28 L I T T L E ROCK NON MEM NORTH L I T T L E FRANK LYON COMPANY TWIN C I T Y BANK L I T T L E ROCK NON MEM SHERWOOD HASTINGS REALTY COMPANY F I R S T STATE BANK 135,995 119,493 135,995 119,493 21,137 18,764 21,137 18,764 36,652 33,412 36,652 33,412 58,923 43,387 58,923 43,387 6 151,623 131,889 6 151,623 131,889 ARK ARK ARK HC GROUP TOTALS 1191 LAKE HAMILTON E N T E R P R I S E S , CLEBURNE COUNTY BANK INC. NON MEM L I T T L E ROCK HEBER S P R I N G S ARK ARK HC GROUP TOTALS 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 TOTALS 1194 THE F I R S T PYRAMID L I F E INSURANCE C O . C I T Y NAT BK OF FORT SMITH HC GROUP TOTALS OF AMERICA L I T T L E ROCK NATIONAL FORT SMITH ARK ARK 34,472 609,027 ARK ROCK DOMES. DEPOSITS $1000 806,306 HC GROUP TOTALS 0406 DOMES. ASSETS $1000 ARK ARK 3 38,182 ARK CONTROLS T H I S GROUP L I T T L E ROCK NATIONAL MENA L I T T L E ROCK HC GROUP TOTALS 1222 NO. OF OFFICES 8 RCCK BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 1152 0123 PAGE ARK IITTLE UNITED BANKS OF ARKANSAS, I N C . F I R S T NAT BK I N MENA F I R S T ARKANSAS BANKSTOCK CORPORATION NO. BANKS FRB MEMBERSHIP L I T T L E ROCK NATIONAL MENA L I T T L E ROCK MARVELL IMPLEMENT COMPANY BANK OF MARVELL MARVELL MARVELL THOMPSON LAND COMPANY, I N C . BANK OF MC CRORY NON MEM MCCRORY MC CRORY 34,472 12,160 10,852 12,160 10,852 30,993 27,958 30,993 27,958 31,455 27,714 31,455 27,714 169,080 138,266 169,080 138,266 252,387 204,249 252,387 204,249 ARK ARK ARK ARK HC GROUP TOTALS 2619 BANKSTOCK ONE, I N C . . BANK OF OZARK OZARK NON MEM OZARK ARK ARK HC GROUP TOTALS 2105 NATIONAL BANCSHARES C O R P . NAT BK OF CMRC OF P I N E BLUFF P I N E BLUFF NATIONAL P I N E BLUFF ARK ARK HC GROUP TOTALS 1190 SIMMONS F I R S T NATIONAL CORPORATION SIMMONS F I R S T NATIONAL BANK HC GROUP TOTALS P I N E BLUFF NATIONAL P I N E BLUFF $1000 38,182 HC GROUP TOTALS 1195 $1000 DOMES. DEPOSITS 34,472 1 NON MEM DOMES. ASSETS ARK ARK 3 38,182 ARK CONTROLS T H I S GROUP HC GROUP TOTALS 1156 NO. OF OFFICES ARK ARK TEXARKANA PAGE ARK BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 3100 COMMERCIAL BANCSHARES, I N C . CMRC NAT BK OF TEXARKANA NO. BANKS FRB MEMBERSHIP TEXARKANA NATIONAL TEXARKANA ARK ARK 1235 COMMERCIAL INVESTMENT COMPANY F I R S T NAT BK IN ASHDOWN THE STATE F I R S T NATIONAL BANK OF TEXARKANA 45,124 4 49,050 45,124 ARK ARK 1 17,770 ABK CONTROLS T H I S GROUP 16,233 1 HC GROUP TOTALS 1235 1188 1235 THE STATE F I R S T NATIONAL BANK CF TEXARKANA ST F I R S T NAT BK OF TEXARKANA COMMERCIAL INVESTMENT COMPANY F I R S T NAT BK IN ASHDOWN THE STATE F I R S T NATIONAL BANK OF TEXARKANA TEXARKANA NATIONAL TEXARKANA TEXARKANA NATIONAL ASHDOWN TEXARKANA ARK AMERICAN PIONEER L I F E INSURANCE COMPANY F I R S T NAT BK OF P O I N S E T T CTY LEE WILSON S COMPANY BANK OF WILSON ARK ARK ALAMEDA BANCORPORATION, I N C . ALAMEDA F I R S T NATIONAL BANK HC GROUP TOTALS 16,233 8 177,521 152,722 1 17,770 CONTROLS T H I S GROUP 16,233 2 TRUMANN NATIONAL TRUMANN ARK ARK T NON MEM WILSON WILSON ARK ARK HC GROUP TOTALS 2009 17,770 ARK HC GROUP TOTALS 1186 1 ARK HC GROUP TOTALS 1218 ALAMEDA NATIONAL ALAMEDA DOMES. DEPOSITS $1000 49,050 1 TEXARKANA NATIONAL ASHDOWN TEXARKANA DOMES. ASSETS $1000 a HC SROOP TOTALS 1188 NO. OF OFFICES 10 CAL CAX 9 195,291 168,955 1 9,680 8,904 1 9,680 8,904 9,668 7,927 9,668 7,927 87,177 80,562 87,177 80,562 PAGE CAL ANAHEIM BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 3064 CALIFORNIA BANCORP., I N C . ANAHEIM NATIONAL BANK NO. BANKS FEB MEMBERSHIP ANAHEIM NATIONAL ANAHEIM NO. OF OFFICES P A C I F I C BANCORPORATION COMMUNITY F I R S T BANK HON MEM BAKERSFIELD BAKERSFIELD C I T Y NATIONAL CORPORATION C I T Y NATIONAL BANK BEVERLY H I L L S NATIONAL BEVERLY H I L L S CAL CAL HC GROUP TOTALS 3030 I . B . FINANCIAL C O R P . INDEPENDENCE BANK NON MEM ENCINO LOS ANGELES CAL CAL HC GROUP TOTALS 1962 FREMONT BANCORPORATION FREMONT BANK NON MEM FREMONT FREMONT I M P E R I A L BANCORP I M P E R I A L BANK HC GROUP TOTALS NON MEM INGLEWOOD LOS ANGELES 20,735 17,824 17 134,962 123,810 17 134,962 123,810 26 1,294,288 1,069,277 26 1,294,288 1,069,277 10 145,489 135,810 10 145,489 135,810 67,758 61,666 67,758 61,666 16 628,348 534,717 16 628,348 534,717 CAL CAL CAL CAL $1000 17,824 HC GROUP TOTALS 1990 DOMES. DEPOSITS 20,735 CAL CAL HC GROUP TOTALS 1985 $1000 CAL CAL HC GROUP TOTALS 2004 DOMES. ASSETS 11 I LONG BEACH BHCNO 2005 2314 CAL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK C C A S I BANCORP COAST BANK JOHN-WADE CO. PAGE FEB MEMBERSHIP LONG BEACH NON MEM LONG BEACH SANTA ANA NO. BANKS NO. OF OFFICES A. F . GILMORE COMPANY GILMORE COMMERCIAL 6 SVGS BK NON MEM LOS ANGELES LOS ANGELES 38,632 48,664 38,632 1 36,551 33,056 1 36,551 33,056 CAL CAL 4 76,296 MX CONTROLS T H I S GROUP 65,109 CAL CAL HC GROUP TOTALS 2799 2801 AMMEX HOLDING COMPANY COMMUNITY BANK OF SAN J O S E BANCO NACIONAL DE MEXICO S . A . 1 LOS ANGELES NON MEM SAN J O S E MEXICO C I T Y HC GROUP TOTALS 2833 2799 2801 BANAMEX HOLDING COMPANY AMMEX HOLDING COMPANY COMMUNITY BANK OF SAN J O S E BANCO NACIONAL DE MEXICO S . A . 1 LOS ANGELES LOS ANGELES NON MEM SAN J O S E MEXICO C I T Y F I N A N C I A L CORPORATION OF AMERICA CENTURY BANK CAL MX LOS ANGELES LOS ANGELES SECURITY P A C I F I C CORPORATION SECURITY P A C I F I C NAT BANK HC GROUP TOTALS 65,109 4 76,296 CONTROLS T H I S GROUP 65,109 1 LOS ANGELES NATIONAL LOS ANGELES 4 76,296 65,109 13 83,006 75,553 13 83,006 75,553 605 19,784,225 14,055,658 605 19,784,225 14,055,658 CAL CAL HC GROUP TOTALS 0238 76,296 1 NON MEM 4 CAL CAL HC GROUP TOTALS 1998 DOMES. DEPOSITS $1000 CAL CAL 4 48,664 CAL CONTROLS T H I S GROUP HC GROOP TOTALS 1986 DOMES. ASSETS $1000 12 CAL CAL 1 LOS ANGELES BHCHO PAGE CAL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK WESTERN BANCORPORATION UNITED C A L I F O R N I A BANK F I R S T NAT BANK OF OREGON F I R S T NAT BANK OF ARIZONA P A C I F I C NB OF WASHINGTON F I R S T NAT BANK OF NEVADA WALKER BANK AND TRUST CO BANK OF IDAHO N A BANK OF NEW MEXICO F I R S T NAT BANK OF CASPER AMERICAN NB OF DENVER F I R S T NATIONAL BANK NEW MEXICO BK & TR CO CONTINENTAL NATIONAL BANK MONTANA BANK CONRAD NAT BANK OF K A L I S P E L L SANTA F E NATIONAL BANK ROSWELL STATE BANK F I R S T NAT BANK OF RIVERTON F I R S T STATE BANK F I R S T NAT BANK OF LARAMIE BANK OF GLACIER COUNTY NO. BANKS FRB MEMBERSHIP LOS ST MEM NATIONAL NATIONAL NATIONAL NATIONAL ST MEM NATIONAL NON MEM NATIONAL NATIONAL NATIONAL NON MEM NATIONAL ST MEM NATIONAL NATIONAL NON MEM NATIONAL NON MEM NATIONAL NON MEM ANGELES LOS ANGELES PORTLAND PHOENIX SEATTLE RENO SALT LAKE C I T Y BOISE ALBUQUERQUE CASPER DENVER FORT C O L L I N S HOBBS ENGLEWOOD GREAT FALLS KALISPELL SANTA FE ROSWELL RIVERTON GALLUP LARAMIE CUT BANK CAL CAL ORE ARIZ WASH NEV UTAH IDA N. M. WYO COLO COLO N. M, COLO MONT MONT N . M. N. M. WYC N. M. WYC MONT 21 HC GROUP TOTALS 0035 CENTRAL BANKING SYSTEM, SOLANO COUNTY BANK INC. OAKLAND NON MEM FAIRFIELD LEVY BANCORP BANK OF A LEVY 1 HC GROUP TOTALS OXNARD NON MEM OXNARD DOMES. ASSETS $1000 12 , 9 6 2 , 0 3 3 4,745,767 3,157,244 1,785,851 1,763,340 747,878 564,808 285,354 255,146 247,056 199,726 130,253 97,633 92,987 87,667 86,385 82,374 76,305 69,342 68,804 30,099 9,709,540 3,570,677 2,858,934 1,299,966 1,531,956 651,761 478,389 242,682 220,045 187,521 163,387 118,500 86,142 79,173 79,653 77,232 75,407 70,496 62,203 61,664 27,472 873 27 , 5 3 6 , 0 5 2 21,652,800 3 20,960 18,980 3 20,960 18,980 18 272,709 246,324 18 272,709 246,324 CAL CAL 1 DOMES. DEPOSITS $1000 315 159 144 75 63 32 38 12 1 1 3 8 2 2 2 3 6 1 4 1 1 CAL CAL HC GROUP TOTALS 1961 NO. OF OFFICES 13 SAN DIEGO PAGE CAL BHCNO NAME AND LOCATION OP BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0207 SAN DIEGO F I N A N C I A L CORPORATION SAN DIEGO TRUST S SAVINGS BK NO. BANKS FEB MEMBERSHIP NON MEM SAN DIEGO SAN DIEGO CAL CAL 0219 BANCAL T R I - S T A T E CORPORATION BANK OF C A L I F O R N I A N A SAN FRANCISCO NATIONAL SAN FRANCISCO CAL 1960 BANKAMBRICA CORPORATION BANK OF AMERICA N T AND S A CAL CROCKER NATIONAL CORPORATION CROCKER NATIONAL BANK REDWOOD BANCORP REDWOOD BANK SAN FRANCISCO NATIONAL SAN FRANCISCO 1983 STANDARD CHARTERED BANCORP UNION BANK STANDARD CHARTERED BANK L I M I T E D HC GROUP 1 0 T A L S 507,410 49 3,173,212 2,170,903 49 3,173,212 2,170,903 1,174 58,205,441 43,020,893 1,174 58,205,441 43,020,893 374 14,053,827 9,997,297 374 14,053,827 9,997,297 5 135,476 124,427 5 135,476 124,427 26 5,559,643 CONTROLS T H I S GROUP 4,260,121 CAL CAL 1 NON MEM SAN FRANCISCO SAN FRANCISCO CAL CAL 1 HC GROUP TOTALS 3010 557,891 1 HC GROUP TOTALS 0251 36 CAL HC GROUP TOTALS 1978 507,410 1 SAN FRANCISCO NATIONAL SAN FRANCISCO ST MEM SAN FRANCISCO LOS ANGELES LONDON DOMES. DEPOSITS $1000 557,891 CAL HC GROUP TOTALS DOMES. ASSETS $1000 36 1 HC GROUP TOTALS NO. OF OFFICES 14 CAL UK CAL 1 26 5,559,643 4,260,121 SAN FRANCISCO PAGE CAL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 1976 WELLS FARGO Z COMPANY WELLS FARGO BANK N A NO. BANKS FRB MEMBERSHIP SAN FRANCISCO NATIONAL SAN FRANCISCO BANCWEST CORP. BANK OF THE WEST NON MEM SAN J O S E SAN J O S E SAN NON MEM NON MEM NON MEM NATIONAL RAFAEL SAN RAFAEL SANTA ROSA LAKEPORT CLOVERDALE 13,225,812 398 16,874,929 13,225,812 37 589,258 516,658 37 589,258 516,658 14 7 4 3 268,710 106,825 46,849 28,184 244,464 97,734 42,957 25,870 28 450,568 411,025 48,664 4 CONTROLS T H I S GROUP 38,632 4 48,664 38,632 14 222,052 202,691 14 222,052 202,691 CAL CAL CAL CAL CAL CAL 4 HC GROUP TOTALS 2314 2005 2314 SANTA ANA LONG BEACH LONG BEACH NON MEM SANTA ANA JOHN-WADE CO. CCAST BANCORP COAST BANK JOHN-WADE CO. CAL CAL CAL CAL 1 HC GROUP TOTALS 1956 FRANK P . DOYLE TRUST EXCHANGE BANK HC GROUP TOTALS ARTICLE IX NON MEM SANTA ROSA SANTA ROSA $1000 16,874,929 1 INDEPENDENT BANKSHARES CORPORATION BANK OF MARIN BANK OF SONOMA COUNTY BANK OF LAKE COUNTY F I R S T NB OF CLOVERDALE $1000 DOMES. DEPOSITS 398 CAL HC GROUP TOTALS 0478 DOMES. ASSETS CAL CAL HC GROUP TOTALS 2368 NO. OF OFFICES 15 CAL CAL 1 AURORA PAGE COLO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 2095 GREATER METRO BANK HOLDING COMPANY AtTRORA NATIONAL BANK NO. BANKS FRB MEMBERSHIP AURORA NATIONAL AURORA COLO COLO HC GROUP TOTALS 1786 MIDWAY INVESTMENT CORPORATION PEOPLES BANK & TRUST CO NON MEM AURORA AURORA COLO COLO HC GROUP TOTALS 3214 BASALT BANCORP, I N C . BANK OF BASALT NON MEM BASALT BASALT COLO COLO HC GROUP TOTALS 2389 ROARING FORK BAN CORPORATION ROARING FORK BANK NON MEM BASALT GARFIELD COUNTY COLO COLO HC GROUP TOTALS 2749 SNOWMASS B ^ N C O R ? , I N C . BANK OF SNOWMASS NON MEM BASALT SNOWMASS VILLAGE COLO COLO HC GROUP TOTALS 0272 THE BERTHOUD BANCORP, I N C . BERTHOUD NATIONAL BANK HC GROUP TOTALS BERTHOUD NATIONAL BERTHOUD COLO COLO NO. OF OFFICES DOMES. ASSETS $1000 16 DOMES. DEPOSITS $1000 49,876 45,182 49,876 45,182 55,853 50,687 55,853 50,687 7,022 6,008 7,022 6,008 9,488 8,206 9,488 8,206 9,558 8,681 9,558 8,681 21,302 15,624 21,302 15,624 BOULDER COLO PAGE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0115 A F F I L I A T E D BANKSHARES OF COLORADO, F I R S T NB OF COLORADO S P R I N G S DENVER NATIONAL BANK F I R S T NAT BK I N BOULDER GREELEY NATIONAL BANK F I R S T NAT BK OF ENGLEWOOD U N I V E R S I T Y NATIONAL BANK LAKESIDE NATIONAL BANK F I R S T NAT BK I N LOVELAND CACHE NATIONAL BANK FARMERS NAT BK OF AULT ARAPAHOE NATIONAL BANK U N I V E R S I T Y NB OF FT C O L L I N S WESTLAKE F I R S T NAT BANK WEST GREELEY NAT BANK F I R S T NATIONAL BANK F I R S T NAT BK OF L O U I S V I L L E BANK OF MANITOU FORT CARSON NATIONAL BANK INC, FRB MEMBERSHIP BOULDER NATIONAL COLORADO S P R I N G S NATIONAL DENVER NATIONAL BOULDER NATIONAL GREELEY NATIONAL ENGLEWOOD DENVER NATIONAL NATIONAL WHEAT RIDGE NATIONAL LOVELAND NATIONAL GREELEY AULT NATIONAL BOULDER RATIONAL NATIONAL FORT COLLINS NATIONAL LOVELAND NATIONAL GREELEY NATIONAL LAFAYETTE LOUISVILLE NATIONAL NON MEM MANITOU S P R I N G S NATIONAL FORT CARSON NO. BANKS COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO GROUP TOTALS 1472 LCRIN INVESTMENT C O . , I N C . F I R S T BANK AND TRUST CO 18 ST MEM BRIGHTON BRIGHTON COLO COLO HC GROUP TOTALS 2445 PLATTE VALLEY BANCORP, I N C . PLATTE VALLEY BANK PLATTE VALLEY BK OF WELD CTY NO. OF OFFICES 1 ST MEM NON MEM BRIGHTON BRIGHTON FREDERICK F I R S T CONTINENTAL CORPORATION F I R S T NAT BK OF BRUSH HC GROUP TOTALS BRUSH NATIONAL BRUSH 191,466 186,376 154,920 119,364 120,380 120,173 87,451 70,490 32,405 23,603 20,604 17,610 17,983 17,133 14,652 10,255 10,140 9,643 29 1,409,844 1,224,648 1 37,859 34,765 1 37,859 34,765 16,974 6,253 15,080 5,514 23,227 20,594 24,088 21,692 24,088 21,692 1 1 1 $1000 223,529 212,459 184,352 140,770 138,397 132,762 100,872 79,628 36,070 26,122 23,821 21,373 20,296 19,011 16,413 11,500 11,244 11,225 COLO COLO COLO COLO COLO $1000 DOMES. DEPOSITS 2 1 3 2 2 1 2 2 1 1 1 1 2 2 1 1 2 2 HC GROUP TOTALS 0342 DOMES. ASSETS 17 BURLINGTON COLO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 1607 F I R S T OF BURLINGTON AGENCY, I N C . F I R S T NAT BK OF BURLINGTON PAGE FRB MEMBERSHIP BURLINGTON NATIONAL BURLINGTON NO. BANKS COLO COLO BYERS STATE BANKSHARES, BYERS STATE BANK INC. NON MEM BYERS BYERS P I E P E R BANCORP, I N C . FARMERS STATE BANK NON MEM CALHAN CALHAN 13,824 12,405 10,800 9,824 10,800 9,824 14,426 13,044 14,426 13,044 13,826 11,487 13,826 11,487 24,399 21,342 24,399 21,342 COLO CO LO 102,457 22,750 COLO 12,646 COLO 12,008 COLO OHIO CONTROLS T H I S GROUP 90,411 20,544 11,238 10,797 149,861 132,990 COLQ COLO COLO COLO HC GROUP TOTALS 1760 CENTER INSURANCE AGENCY, I N C . F I R S T NAT BANK OF CENTER CENTER NATIONAL CENTER COLO COLO HC GROUP TOTALS 1580 AMERICAN HERITAGE CORPORATION AMERICAN HERITAGE BK 6 TR CO NON MEM COLORADO S P R I N G S COLORADO S P R I N G S HC GROUP TOTALS 0132 2621 CENTRAL COLORADO BANCORP, I N C . CENTRAL COLORADO BANK ACADEMY BOULEVARD BANK ROCKY FORD NATIONAL BANK STATE BANK OF GREELEY BALDWIN-UNITED CORPORATION HC GROUP TOTALS COLORADO S P R I N G S NON MEM COLORADO S P R I N G S NON MEM COLORADO S P R I N G S NATIONAL ROCKY FORD NON MEM GREELEY CINCINNATI DOMES. DEPOSITS $1000 12,405 HC GROUP TOTALS 2116 DOMES. ASSETS $1000 13,824 HC GROUP TOTALS 1449 NO. OF OFFICES 19 COLO COLO COLORADO S P R I N G S BHCNO 3097 COLO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK SAYRE BANCORPORATION, I N C . C I T Y NAT BANK OF SAYRE PAGE FEB MEMBERSHIP COLORADO S P R I N G S NATIONAL SAYRE NO. BANKS COLO OK LA HC GROUP TOTALS 3211 MET-STATE C O R P . METROPOLITAN STATE BANK NON MEM COMMERCE C I T Y COMMERCE C I T Y COLO COLO HC GROUP TOTALS 1650 CORTEZ INVESTMENT CO. C I T I Z E N S STATE BANK NON MEM CORTEZ CORTEZ COLO COLO HC GROUP TOTALS 1592 MCFFAT C O R P . MOFFAT COUNTY STATE BANK NON MEM CRAIG CRAIG COLO COLO HC GROUP TOTALS 2489 DELTA BANCORPORATION, I N C . COLORADO BK & TC OF DELTA NON MEM DELTA DELTA COLO COLO HC GROUP TOTALS 2061 AMERICAN BANK CORPORATION AMERICAN NB OF CHEYENNE HC GROUP TOTALS DENVER NATIONAL CHEYENNE COLO WYO NO. OF OFFICES DOMES. ASSETS $1000 19 DOMES. DEPOSITS $1000 22,715 20,742 22,715 20,742 23,888 22,127 23,888 22,127 23,940 21,804 23,940 21,804 47,225 42,051 47,225 42,051 39,579 35,964 39,579 35,964 87,382 77,571 87,382 77,571 DENVER BHCNO 1596 COLO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BANK LAND COMPANY SOUTHWEST STATE BANK PAGE NO. BANKS FRB MEMBERSHIP NON MEM DENVER DENVER NO. OF OFFICES COLO COLO COLORADO FUNDING COMPANY COLORADO STATE BANK NON MEM DENVER DENVER COLORADO NATIONAL BANKSHARES, I N C . COLORADO NAT BK OF DENVER LA KEWOODCO NATIONAL BANK NORTHEAST CO NB OF DENVER BOULEVARD COLORADO NAT BANK ARAPAHOE COLORADO NAT BANK BANK OF GLENWOOD F I R S T NATIONAL BANK GOLDEN STATE BANK F I R S T NB OF STERLING SOUTH COLORADO NAT BANK WELD COLORADO BANK 50,198 45,083 1 84,210 76,915 1 84,210 76,915 3 2 2 1 1 1 1 1 1 1 874,756 46,022 38,296 38,202 31,144 27,466 23,881 21,478 20,590 17,438 10,982 691,602 39,494 34,852 34,145 28,784 24,797 20,647 19,526 18,601 15,627 9,807 17 1,150,255 937,882 COLO COLO 2 42,256 COLO 3 38,490 COLO 1 12,443 COLO CONTROLS T H I S GROUP 33,805 34,112 9,916 93,189 77,833 COLO COLO 1 DENVER NATIONAL DENVER NATIONAL LAKEWOOD DENVER NATIONAL NATIONAL DENVER NATIONAL ARAPAHOE COUNTY NON MEM GLENWOOD S P R I N G S NATIONAL EVERGREEN NON MEM GOLDEN NATIONAL STERLING NATIONAL DENVER NON MEM GREELEY GROUP TOTALS 0203 1719 COMMERCIAL BANCORPORATION OF COLORADO CO ML SAVINGS BK OF STERLING CENTURY BANK AND TRUST BANK OF COLORADO COMMERCIAL BANK INVESTMENT COMPANY HC GROUP TOTALS COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO 11 DENVER ST MEM STERLING NON MEM DENVER NON MEM COLORADO S P R I N G S DENVER $1000 45,083 HC GROUP TOTALS 0086 $1000 DOMES. DEPOSITS 50,198 HC GROUP TOTALS 1632 DOMES. ASSETS 20 DENVER BHCNO 1719 0203 1719 COLO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION O F SUBSIDIARY BANK COMMERCIAL BANK INVESTMENT COMPANY COMMERCIAL BANCORPORATION OF COLORADO COML SAVINGS BK OF S T E R L I N G CENTURY BANK AND TRUST BANK OF COLORADO COMMERCIAL BANK INVESTMENT COMPANY PAGE FEB MEMBERSHIP DENVER DENVER ST MEM STERLING NON MEM DENVER NON MEM COLORADO S P R I N G S DENVER NO, BANKS DENVER I N D U S T R I A L COMPANY BANK OF DENVER NON MEM DENVER DENVER COLO COLO HC GROUP TOTALS 2214 FRONTIER BANCORPORATION OF DENVER, I N C . FRONTIER BANK OF DENVER NON MEM DENVER DENVER COLO COLO HC GROUP TOTALS 2909 GUARANTY CORPORATION GUARANTY BANK AND TRUST CO NON MEM DENVER DENVER COLO COLO HC GROUP TOTALS 2555 MGNTBELLO BANKCORP, I N C . MONTBELLO STATE BANK NON MEM DENVER DENVER COLO COLO HC GROUP TOTALS 0216 MOUNTAIN BANKS, L T D . EXC NB OF COLORADO S P R I N G S DENVER NATIONAL COLORADO S P R I N G S DOMES. ASSETS $1000 COLO COLO COLO 42,256 COLO 38,490 COLO 12,443 COLO CONTROLS T H I S GROUP HC GROUP TOTALS 1625 NO. OF OFFICES COLO COLO 21 DOMES. DEPOSITS $1000 33,805 34,112 9,916 93,189 77,833 51,155 44,236 51,155 44,236 12,120 10,595 12,120 10,595 114,141 102,175 114,141 102,175 19,782 17,619 19,782 17,619 159,083 141,325 DENVER COLO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0216 MOUNTAIN BANKS, L T D . F I R S T NAT BK OF PUEBLO CHERRY CREEK NATIONAL BANK BOULDER NATIONAL BANK SOOTH DENVER NAT BANK FORT C O L L I N S NATIONAL BANK AURORA MOUNTAIN BANK NA PARK NATIONAL BANK PAGE FRB MEMBERSHIP DENVER NATIONAL PUEBLO NATIONAL DENVER NATIONAL BOULDER NATIONAL GLENDALB NATIONAL LARIMER COUNTY NATIONAL AURORA NATIONAL PUEBLO NO. BANKS COLO COLO COLO COLO COLO COLO COLO COLO MOUNTAIN F I N A N C I A L S E R V I C E S , I N C . SOUTHEAST STATE BANK NORTHWEST STATE BANK SOUTHEAST STATE BK OF AURORA DENVER DENVER ARVADA AURORA 97,040 83,944 39,102 39,458 20,245 13,316 12,025 11 517,033 446,455 1 1 1 28,300 14,684 6,621 25,317 13,299 5,564 3 49,605 44,180 COLO COLO 1 50,340 OHIO CONTROLS T H I S GROUP 43,980 COLO COLO COLO COLO HC GROUP 1 0 T A L S 1591 2621 NORDENCO, I N C . NOBTH DENVER BANK BALDWIN-UNITED CORPORATION 3 DENVER NON MEM DENVER CINCINNATI HC GROUP TOTALS 2609 PHILLIPSCO, INC. F I R S T NAT BK OF HOLYOKE 1 DENVER NATIONAL HOLYOKE COLO COLO HC GROUP TOTALS 2848 PIONEER BANCORPORATION, I N C . EAST NATIONAL BANK OF DENVER HC GROUP TOTALS 1 DENVER NATIONAL DENVER DOMES. DEPOSITS $1000 121,175 92,729 47,591 46,847 22,093 14,391 13,124 8 NON MEM NON MEM ST MEM DOMES. ASSETS $1000 2 1 1 t 1 2 1 HC GROUP TOTALS 2251 NO. OF OFFICES 22 COLO COLO 1 1 50,340 43,980 1 16,711 13,355 1 16,711 13,355 1 20,288 18,136 1 20,288 18,136 DENVER COLO PAGE BHCNO NAME AND LOCATION OF BANK HOLDIHQ COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0089 TBE F I R S T NATIONAL BANCORPORATION, F I R S T NAT BANK OF DENVER F I R S T NAT BK OF GREELEY 0 S BANK OF GRAND JUNCTION NATIONAL STATE BK OF BOULDER S E C U R I T Y ST BK O F STERLING ROUTT CTY NB OF STMBT SPRGS F I R S T NB OF BEAR VALLEY F I R S T NAT BK OF NORTHGLENN F I R S T NAT BK OF MONTROSE F I R S T NAT BANK OF SOUTHGLENN R E P U B L I C NB OF PUEBLO EAST BK OF COLORADO SPGS NA INC. FRB MEMBERSHIP DENVER NATIONAL DENVER NATIONAL GREELEY ST MEM GRAND JUNCTION NATIONAL BOULDER ST MEM STERLING NATIONAL STEAMBOAT S P R I N G S NATIONAL DENVER NATIONAL NORTHGLENN NATIONAL MONTROSE NATIONAL ARAPAHOE COUNTY NATIONAL PUEBLO NATIONAL COLORADO S P R I N G S NO. BANKS COLO COLO CQLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO 1561 UNB CORPORATION UNION BANK 6 TRUST UNION F I N A N C I A L CORPORATION 1 2 1 24 2,518,992 1,992,571 COLO COLO 58,644 2 COLO CONTROLS T H I S GROUP 49,053 HC GROUP TOTALS 1561 2059 1561 UNION F I N A N C I A L CORPORATION UNB CORPORATION UNION BANK 6 TRUST UNION F I N A N C I A L CORPORATION UNITED BANKS OF COLORADO, I M C . UNITED BANK OF DENVER NA UNITED BK OF FT C O L L I N S NA UNITED BANK OF GREELEY UNITED BANK OF BOULDER U N I T E D BANK OF LITTLETON MESA UTD BK NAT ASSCO UNITED BANK OF LAKEWOOD NA UNITED BK OF COLORADO S P G S 1 DENVER NATIONAL DENVER NATIONAL FORT C O L L I N S NON REM GREELEY NON HEM BOULDER NON HEM LITTLETON NATIONAL GRAND JUNCTION NATIONAL LAKEWOOD NON HEM COLORADO S P R I N G S 2 58,644 COLO COLO COLO 58,644 2 CCLO CONTROLS T H I S GROUP HC GROUP TOTALS 0057 2 1 DENVER DENVER NON MEM DENVER DENVER DOMES. DEPOSITS $1000 1,341,469 97,376 92,704 85,783 60,478 60,232 50,301 50,604 47,090 41,623 33,991 30,920 5 3 1 3 1 2 2 1 12 DENVER NON MEM DENVER DENVER DOMES. ASSETS $1000 1,775,879 114,046 107,259 104,260 68,157 67,023 56,679 54,886 52,336 45,883 38,148 34,436 HC GROUP TOTALS 2059 NO. OF OFFICES 23 COLO COLO COLO COLO COLO COLO COLO COLO COLO 2 49,053 49,053 58,644 49,053 1,561,358 120,672 80,144 71,820 71,786 1,201,427 106,207 69,625 64,553 64,086 54,829 44,041 38,381 60,208 50,283 43,020 DENVER COLO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0057 UNITED BANKS OF COLORADO, I N C . UNITED BANK OF PUEBLO UNITED BANK OF AURORA UNITED BK OF BROOMFIELD UNITED BANK OF MONTROSE NA UNITED BANK OF SKYLINE NA UNITED BANK OF LONGMONT UNITED BANK OF DELTA NA UNITED BANK OF MONACO NA UNITED BANK OF LASALLE NA UNITED BK OF STEAMBOAT SPGS UNITED BANK OF ARVADA NA PAGE FRB MEMBERSHIP DENVER NON MEM PUEBLO NON MEM AURORA NON MEM BROOMFIELD NATIONAL MONTROSE NATIONAL DENVER NON MEM LONGMONT NATIONAL DELTA NATIONAL DENVER NATIONAL LASALLE NON MEM STEAMBOAT SPGS NATIONAL ARVADA NO. BANKS COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO HC GROUP TOTALS 1475 VILLAGE CORPORATION COLUMBINE NATIONAL BANK 19 DENVER NATIONAL DENVER COLO COLO HC GROUP TOTALS 2910 EADS BANCORPORATION F I R S T NAT BANK I N EADS 1 EADS NATIONAL BADS COLO COLO HC GROUP TOTALS 1693 SUMMIT BUENA VISTA AGENCY, I N C . BUENA V I S T A BANK 5 TRUST CO NON MEM EDINA BUENA VISTA COLO COLO HC GROUP TOTALS 3143 ARAPAHOE COUNTY FUNDING COMPANY ARAPAHOE BANK AND TRUST HC GROUP TOTALS NON MEM ENGLEWOOD ARAPAHOE COUNTY COLO COLO NO. OF OFFICES DOMES. ASSETS $1000 24 DOMES. DEPOSITS $1000 1 1 t 1 1 1 1 1 1 2 1 41,105 36,255 35,468 34,124 32,669 23,795 22,147 18,453 13,839 11,446 8,530 36,176 32,622 31,836 31,102 29,793 21,544 20,097 16,561 11,178 10,467 7,421 27 2,337,122 1,891,946 1 25,490 22,330 1 25,490 22,330 1 11,808 10,265 1 11,808 10,265 1 9,215 7,956 1 9,215 7,956 1 40,005 35,736 1 40,005 35,736 ENGLEWOOD BHCNO 1704 COLO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK BROWN CORPORATION FARMERS STATE BK OF YUMA PAGE FRB MEMBER— SHIP ENGLEWOOD YUMA ST MEM NO. BAMS NO. OF OFFICES COLO COLO HIGH P L A I N S BANK C O R P . KIOWA STATE BANK NON MEM ENGLEWOOD KIOWA R E P U B L I C BANCORPORATION, I N C . R E P U B L I C NATIONAL BANK ENGLEWOOD NATIONAL ENGLEWOOD 27,167 24,479 9,032 8,075 9,032 8,075 2 31,465 26,111 2 31,465 26,111 2 16,404 14,567 2 16,404 14,567 1 14,617 12,973 1 14,617 12,973 1 2 13,739 10,507 12,701 9,707 3 24,246 22,408 COLO COLO COLO COLO HC GROUP TOTALS 0556 E S T E S BANK CORPORATION E S T E S PARK BANK 1 NON MEM E S T E S PARK ESTES PARK COLO COLO HC GROUP TOTALS 1466 F I R S T NATIONAL F I N A N C I A L CORPORATION F I R S T NAT BK OF ESTES PARK 1 E S T E S PARK NATIONAL E S T E S PARK COLO COLO HC GROUP TOTALS 1545 HIGH COUNTRY INVESTMENT CORPORATION BANK OF EVERGREEN F I R S T STATE BANK HC GROUP TOTALS 1 EVERGREEN NON MEM EVERGREEN NON MEM IDAHO S P R I N G S COLO COLO CO 1 0 2 $1000 24,479 HC GROUP TOTALS 2849 $1000 DOMES. DEPOSITS 27,167 HC GROUP TOTALS 2022 DOMES. ASSETS 25 FORT C O L L I N S BHCNO 0285 COLO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK L 6 L HOLDING COMPANY ROCKY MOUNTAIN BK 6 TR PAGE FRB MEMBERSHIP NON MEM FORT C O L L I N S FORT COLLINS NO. BANKS NO. OF OFFICES COLO COLO NORTHERN INVESTMENT CO. NORTHERN BANK & TRUST NON MEM FORT C O L L I N S FORT COLLINS THE WELD STATE COMPANY FORT LUPTON STATE BANK flON MEM FORT LUPTON FORT LUPTON 16,095 14,559 4,912 4,304 4,912 4,304 1 19,695 17,347 1 19,695 17,347 2 36,209 25,689 2 36,209 25,689 1 17,875 15,944 1 17,875 15,944 2 92,013 82,197 2 92,013 82,197 COLO COLO COLO COLO HC GROUP.TOTALS 1618 F I R S T OF FORT MORGAN, I N C . F I R S T NB OF FORT MORGAN 1 FORT MORGAN NATIONAL FORT MORGAN COLO COLO HC GROUP TOTALS 1630 MONUMENT AGENCY, I N C . F R U I T A STATE BANK 1 NON MEM FRUITA FRUITA COLO COLO HC GROUP TOTALS 0559 F I R S T GOLDEN BANCORPORATION F I R S T NAT BK IN GOLDEN HC GROUP TOTALS 1 GOLDEN NATIONAL GOLDEN COLO COLO 1 $1000 14,559 HC GROUP TOTALS 2724 $1000 DOMES. DEPOSITS 16,095 HC GROUP TOTALS 2780 POMES. ASSETS 26 GRANBY COLO PAGE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1458 GRANDCO BANCORPORATION MIDDLE PARK BANK FRB MEMBERSHIP NO. BANKS GRANBY NON MEM GRANBY COLO COLO HC GROUP TOTALS 2218 COMMUNITY INSURANCE AGENCY, HAXTUN COMMUNITY BANK INC. HAXTUN NON MEM HAXTUN COLO COLO HC GROUP TOTALS 1763 HOLYOKE AGENCY, I N C . FARMERS ST BK OF HOLYOKE HOLYOKE NON MEM HOLYOKE COLO COLO HC GROUP TOTALS 1631 C I T I Z E N S HOLDING CORPORATION . C I T I Z E N S STATE BANK KEENESBURG NON MEM KEENESBURG COLO COLO HC GROUP TOTALS 1529 LIBERTY AGENCY, I N C . KIRK STATE BANK KIRK NON MEM KIRK COLO COLO HC GROUP TOTALS 0253 K I T CARSON INSURANCE AGENCY, K I T CARSON STATE BANK HC GROUP TOTALS INC. NON MEM K I T CARSON K I T CARSON COLO COLO NO. OF OFFICES DOMES. ASSETS $1000 27 DOMES. DEPOSITS $1000 18,112 16,669 18,112 16,669 13,107 11,979 13,107 11,979 4,168 3,507 4,168 3,507 11,222 9 , 174 11,222 9,174 6,577 6,587 8,577 6,587 8,826 8,102 8,826 8,102 KREMMLING COLO PAGE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2653 KREMMLING HOLDING COMPANY BANK OF KREMMLING FRB MEMBERSHIP NQtf MEM KREMMLING KREMMLING NO. BANKS COLO COLO HC GROUP TOTALS 2605 1 ARK VALLEY BANKSHARES, I N C . LA JUNTA STATE BANK EMPIRE STATE BANK WON MEM NON MEM LA JUNTA LA JUNTA ROCKY FORD COLO COLO COLO HC GROUP TOTALS 2321 2 BANKINVESTORS, I N C . J E F F E R S O N BANK SOUTH LAKEWOOD NON MEM LAKEWOOD COLO COLO HC GROUP TOTALS 1566 1 FIRSTBANK HOLDING COMPANY FIRSTBANK OF WESTLAND NA FIRSTBANK OF WHEATRIDGE N A FIRSTBANK OF VAIL FIRSTBANK OF N LONGMONT N A FIRSTBANK OF GUNBARREL NA FIRSTBANK OF ACADEMY PARK FIRSTBANK OF CASTLE ROCK N A FIRSTBANK OF S LONGMONT N A FIRSTBANK OF WEST ARVADA NA FIRSTBANK OF MINTURN FIRSTBANK OF E R I E LAKEWOOD NATIONAL LAKEWOOD NATIONAL WHEAT RIDGE NON MEM VAIL NATIONAL LONGMONT NATIONAL BOULDER COUNTY NON MEM LAKEWOOD CASTLE ROCK NATIONAL LpNGMONT NATIONAL ARVADA NATIONAL MINTURN HON MEM ERIE NON MEM J E F F E R S O N BANKSHARES OF COLORADO, J E F F E R S O N BANK 5 TRUST HC GROUP TOTALS ST MEM LAKEWOOD LAKEWOOD COLO COLO DOMES. DEPOSITS $1000 10,015 8,889 1 10,015 8,889 1 2 9,505 5,962 8,087 4,758 3 15,467 12,845 1 24,873 21,974 1 24,873 21,974 102,928 44,367 39,143 22,009 13,517 8,638 ,710 ,554 ,325 ,710 88,954 37,422 35,834 19,182 14,339 11,981 7,724 4,436 3,468 3,034 2,464 263,183 228,838 170,376 138,348 17Q,376 138,348 16,282 11 INC. DOMES. ASSETS $1000 1 COLO COLO COLO COLO COLO CpLO COLO COLO COLO COLO CO 1 0 COLO HC GROUP TOTALS 1645 NO. OF OFFICES 28 12 PAGE COLO LAKEWOOD BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 1473 UNITED CORPORATION ALAMEDA NATIONAL BANK HO. BANKS FRB MEMBBRSHIP LAKBNOOD NATIONAL J E F F E R S O N COUNTY NO. OP OFFICES COLO COLO VALLEY STATE I N V E S T M E N T S , VALLEY STATE BANK INC. LAMAR HON MEM LAMAR COLO COLO HC GROUP TOTALS 1622 MID-CONTINENT CORPORATION COMMERCIAL BK OF LEADVILLB NON MEN LEADVILLB LEADVILLB COLO COLO HC GROUP TOTALS 1289 THOMPSON INSURANCE I N C . BASIN STATE BANK LITTLETON NON HEM STANFORD COLO MONT HC GROUP TOTALS 2075 LOVELAND S E C U R I T I E S , HOME STATE BANK INC. NON HBM LOVELAND LOVELAND COLO COLO HC GROUP TOTALS 1595 MEEKCO, I N C . F I R S T NAT BK OF MEEKER HC GROUP TOTALS MEEKER NATIONAL MEEKER COLO COLO DOMES. DEPOSITS $1000 34,572 30,027 34,572 30,027 2 23,829 21,148 2 23,829 21,148 3 23,174 20,843 3 23,174 20,843 17,826 16,059 17,826 16,059 26,807 23,688 26,807 23,688 19,504 17,496 19,504 17,496 HC GROUP TOTALS 1663 DOMES. ASSETS S1Q00 29 MONUMENT PAGE COLO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 2846 EL PASO BANCSHARES, I N C . EL PASO COUNTY BANK NO. BANKS FRB MEMBERSHIP MONUMENT NON MEM WOODMOOR NO. OF OFFICES DOMES. ASSETS $1000 COLO COLO HC GROUP TOTALS 1755 SAN MIGUEL INVESTMENT COMPANY SAN MIQUEL BASIN STATE BANK NON MEM NORWOOD NORWOOD COLO C010 HC GROUP TOTALS 2062 WASHINGTON INVESTMENT COMPANY F I R S T NAT BK OF O T I S OTIS NATIONAL OTIS COLO COLO HC GROUP TOTALS 1519 HARRY A . LOWE AGENCY, I N C . C I T I Z E N S STATE BANK OURAY NON MEM OURAY CO^O COLO HC GROUP TOTALS 3002 P A L I S A D E BANCSHARES, I N C . P A L I S A D E S NATIONAL BANK PALISADE NATIONAL PALISADES COLO qoLo HC GROUP TOTALS 2594 NORTH FORK CORPORATION F I R S T NAT BK OF PAONIA HC GROUP TOTALS PAOBIA NATIONAL PAONIA COLO COLO 1 30 DOMES. DEPOSITS $1000 9,758 8,466 9,758 ,8,466 11,393 10,503 11,393 10,503 14,155 10,084 14,155 10,084 8,168 7,361 8,168 7,361 10,035 9,168 10,035 9,168 15,530 14,434 15,530 14,434 PUEBLO BHCNO 1594 COLO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK LINDCE, I N C . F I R S T NAT BK OF ORDWAY PAGE FRB MEMBERSHIP PUEBLO NATIONAL ORDWAY NO. BANKS COLO COLO HC GROUP TOTALS 1523 R I F L E BANK AGENCY, I N C . F I R S T NAT BANK IN R I F L E RIFLE NATIONAL RIFLE COLO COLO HC GROUP TOTALS 1629 O'CONNELL CORPORATION FARMERS STATE BK OF YUMA ST MEM STERLING YUMA COLO COLO HC GROUP TOTALS 1244 RICE INSURANCE AGENCY, I N C . F I R S T NB OF STRASBURG STRASBURG NATIONAL STRASBURG COLO COLO HC GROUP TOTALS 1765 THE CLARK INSURANCE AGENCY, I N C . F I R S T NAT BK OF STRATTON STRATTON NATIONAL STRATTON coto COLO HC GROUP TOTALS 0281 C I T I Z E N S INVESTMENT COMPANY NORTH VALLEY BANK HC GROUP TOTALS NON MEM THORNTOU THORNTON COLO CO 1 0 NO. OF OFFICES DOMES. ASSETS $1000 31 DOMES. DEPOSITS $1000 6,772 5,851 6,772 5,851 23,988 21,537 23,988 21,537 27,167 24,479 27,167 24,479 29,993 26,394 29,993 26,394 15,274 14,070 15,274 14,070 24,915 21,751 24,915 21,751 WALSBNBURG COLO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1798 P L A I N S STATES F I N A N C I A L CORPORATION F I R S T NAT BK I N WALSBNBOBG PAGE F E B MEMBERSHIP WALSENBURG NATIONAL WALSENBtJRG NO. BANKS COLO COLO HC GROUP TOTALS 2968 1 THE WALSH BANCORPORATION, COLORADO STATE BANK INC. NON MEM WALSH WALSH COLO COLO HC GROUP TOTALS 1761 FIRST INVESTCO, I N C . F I R S T STATE BK OF WIGGINS NON MEM WIGGINS WIGGINS COLO COLO 1 F I R S T WINDSOR HOLDING COMPANY F I R S T NAT BK OF WINDSOR WINDSOR NATIONAL WINDSOR COLO COLO HC GROUP TOTALS 0376 C I T Y T R U S T BANCORP, CITYTRUST 1 INCORPORATED NON MEM BRIDGEPORT BRIDGEPORT CONN CONN STATE NATIONAL BANCORP, I N C . STATE NATIONAL BANK OF CONN HC GROUP TOTALS 1 GREENWICH NATIONAL BRIDGEPORT DOMES. DEPOSITS $1000 20,175 17,965 2 20,175 17,965 1 10,865 8,988 1 10,865 8,988 1 5,465 4,850 1 5,465 4,850 1 13,183 11,929 1 13,183 11,,929 33 628,094 537,196 33 628,094 537,196 42 661,059 603,425 42 661,059 603,425 ' HC GROUP TOTALS 3008 DOMES. ASSETS $1000 2 1 HC GROUP TOTALS 1945 NO. OF OFFICES 32 CONN ' CONN 1 HARTFORD CONN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0326 CBT CORPORATION CONNECTICUT BANK 6 TRUST CO PAGE FRB MEMBERSHIP HARTFORD HARTFORD ST MEM NO. BANKS CONN CONN HC GRODP TOTALS 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 1 HARTFORD HON MEM HARTFORD NATIONAL NEW B R I T A I N NON MEM SIMSBURY CONN CONN CON* CONN HC GROUP TOTALS 0314 HARTFORD NATIONAL CORPORATION HARTFORD NAT BANK AND TR CO 3 HARTFORD NATIONAL HARTFORD CONN CONN HC GROUP TOTALS 2944 FIRSTBANCORP, I N C . F I R S T BANK NEW B R I T A I N BANK AND TR CO TERRYVILLE TRUST COMPANY 1 NON MEM NON MEM NON MEM NEW HAVEN NEW HAVEN NEW B R I T A I N TERRYVILLE CONN CONN CONN CONN HC GROUP TOTALS 0287 NORTHEAST BANCORP, I N C . UNION TRUST COMPANY UNION TRUST CO OF BRIDGEPORT HC GROUP TOTALS 3 NON MEM NON MEM NEW HAVEN NEW HAVEN BRIDGEPORT CONN CONN CONN 2 NO. OF OFFICES DOMES. ASSETS $1000 33 DOMES. DEPOSITS $1000 85 2,410,999 1,912,264 85 2,410,999 1,912,264 18 8 5 277,348 133,150 78,702 224,998 111,668 68,077 31 489,200 404,743 66 2,279,754 1,806,009 66 2,279,754 1,806,009 35 7 3 548,350 89,056 20,116 473,650 78,702 18,589 45 657,522 570,941 54 1 1,166,740 14,910 998,636 12,578 55 1.181.650 1.011.214 STAMFORD PAGE CONN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 1189 OLIN CORPORATION I L L I N O I S STATE BANK FRB MEMBERSHIP NON MEM STAMFORD EAST ALTON NO. BANKS NO. OF OFFICES COLONIAL BANCORP, I N C . BANKING COMPANY NON MEM WATERBURY WATERBURY CONN CONN HC GROUP TOTALS 2831 WOODFORD INVESTMENT COMPANY F I R S T BANK OF EUREKA NON MEM EUREKA EUREKA FRANKFORD F I N A N C I A L CORP. F I R S T NATIONAL BANK FRANKFORD NATIONAL WEST CHICAGO 41,294 47,757 41,294 65 1,199,847 931,163 65 1,199,847 931,163 23,178 20,117 23,178 20,117 28,865 25,342 28,865 25,342 2 43,671 39,355 2 43,671 39,355 43,508 39,541 43,508 39,541 DEL ILL DEL ILL HC GROUP TOTALS 1078 RUSH-OAK CORPORATION OAK TRUST AND SAVINGS BANK NON MEM FRANKFORD CHICAGO DEL JLL HC GROUP TOTALS 2950 GREENCASTLE INVESTMENT CORPORATION F I R S T C I T I Z E N S BK AND TR CO HC GROUP TOTALS ST MEM WILMINGTON GREENCASTLE $1000 47,757 HC GROUP TOTALS 1079 $1000 DOMES. DEPOSITS CONN CLL HC GROUP TOTALS 0313 DOMES. ASSETS 34 DEL IND WILMINGTON BHCNO 0459 0578 PAGE DEL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK I N T E G R I T Y FINANCE CORPORATION F I R S T NAT BK OF WILMINGTON I N T E G R I T Y HOLDING CO. feb NO. BANKS MEMBERSHIP WILMINGTON NATIONAL WILMINGTON WILMINGTON 0578 I N T E G R I T Y HOLDING C O . I N T E G R I T Y FINANCE CORPORATION F I R S T NAT BK OF WILMINGTON I N T E G R I T Y HOLDING C O . 1 WILMINGTON WILMINGTON NATIONAL WILMINGTON WILMINGTON 0685 LLOYDS F I R S T WESTERN CORPORATION LLOYDS BANK C A L I F O R N I A LLCYDS BANK L I M I T E D DEL DEI, CAL UK DEL 3012 NATWEST HOLDINGS I N C . NAT BANK OF NORTH AMERICA NATIONAL WESTMINSTER BANK L I M I T E D 2541 UNION INTERNATIONAL CORPORATION UNION CHELSEA NAT BANK BANCO UNION C . A . 2 18,260 CONTROLS T H I S GROUP 16,931 WILMINGTON NATIONAL NEW YORK LONDON 18,260 16,931 101 2,460,169 CONTROLS T H I S GROUP 2,133,575 2,133,575 DEL N.Y. 138 3,720,696 UK CONTROLS T H I S GROUP 2,470,995 1 WILMINGTON NATIONAL NEW YORK CARACAS 2 2,460,169 101 3,720,696 2,470,995 DEL N.Y. 5 76,614 VE CONTROLS T H I S GROUP 64,337 76,614 64,337 7 35,498 30,153 7 35,498 30,153 HC GROUP TOTALS 2539 16,931 1 HC GROUP TOTALS 3013 138 HC GROUP TOTALS 0466 B E N E F I C I A L CORPORATION PEOPLES BANK S TRUST CO HC GROUP TOTALS NON MEM WIMINGTON WILMINGTON 16,931 18,260 1 WILMINGTON NON MEM LOS ANGELES LONDON 2 DOMES. DEPOSITS $1000 DEL DEL HC GROUP TOTALS 0686 DOMES. ASSETS $1000 DEL DEL 2 18,260 DEL CONTROLS T H I S GROUP HC GROUP TOTALS 0578 0459 NO. OF OFFICES 35 DEL DEL 1 WASHINGTON PAGE D.C. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0601 AMERICAN SECURITY CORPORATION AMERICAN SECURITY BANK NA WASHINGTON NATIONAL WASHINGTON 0065 EMPIRE SHARES CORPORATION BANK OF COMMERCE COMMUNITY STATE BANK F I N A N C I A L GENERAL BANKSHARES, INC. WASHINGTON NON MEM NEW YORK NON MEM ALBANY WASHINGTON 0649 0025 0651 0644 0640 0065 F I N A N C I A L GENERAL BANKSHARES, I N C . VALLEY F I D E L I T Y BK 6 TR CO F I N A N C I A L GENERAL CORPORATION (MD.) F I R S T AMERICAN BANK OF MD EASTERN SHORE NATIONAL BANK EMPIRE SHARES CORPORATION BANK CF COMMERCE COMMUNITY STATE BANK U T S E C U R I T I E S CORPORATION UNION F I R S T NB OF WASH INTERNATIONAL E Q U I T I E S , I N C . UNION F I R S T NB OF WASH V I R G I N I A BANKSHARES, I N C . F I R S T AMERICAN BANK OF VA SHENANDOAH VALLEY NB VALLEY NATIONAL BANK PEOPLES NB OF LEESBURG ROUND H I L L NATIONAL BANK F I R S T NB OF LEXINGTON F I N A N C I A L GENERAL BANKSHARES, I N C . WASHINGTON NON MEM KNOXVILLE WASHINGTON NON MEM S I L V E R SPRING NATIONAL POCOMOKE C I T Y WASHINGTON NON MEM NEW YORK NON MEM ALBANY WASHINGTON NATIONAL WASHINGTON WASHINGTON NATIONAL WASHINGTON RICHMOND NON MEM MCLEAN NATIONAL WINCHESTER NATIONAL BRIDGEWATER NATIONAL LEESBURG NATIONAL ROUND H I L L NATIONAL LEXINGTON WASHINGTON 0649 0065 F I N A N C I A L GENERAL CORPORATION (MD.) F I R S T AMERICAN BANK OF MD EASTERN SHORE NATIONAL BANK F I N A N C I A L GENERAL BANKSHARES, I N C . HC GROUP TOTALS WASHINGTON NON MEM S I L V E R SPRING NATIONAL POCOMOKE C I T Y WASHINGTON DOMES. ASSETS $1000 DOMES. DEPOSITS $1000 1,853,935 1,365,973 33 1,853,935 1,365,973 D.C. N. Y. 19 301,086 N.Y. 8 71,788 D . C . CONTROLS T H I S GROUP 269,239 65,532 27 372,874 D.C. 173,036 9 TBNN D.C. 300,053 22 MP 42,019 5 MD D.C. 301,086 19 N. Y. 71,788 8 N.Y. D.C. 667,135 20 D. C . D.C. 667,135 20 D. C. VA 811,050 41 VA 75,940 5 VA 55,173 5 VA 42,346 4 VA 18,139 2 VA 12,958 2 VA D . C . CONTROLS T H I S GROUP 12 HC GROUP TOTALS NO. OF OFFICES 33 2 HC GROUP TOTALS 0065 D.C. D.C. 1 HC GROUP TOTALS 0025 NO. BANKS FRB MEMBERSHIP 36 1 5 2 , 180 265,077 38,030 269,239 65,532 533,834 533,834 714,722 66,480 48,947 38,353 16,121 11,568 2,570,723 2,220,083 D.C. MD 22 300,053 MD 5 42,019 D . C . CONTROLS T H I S GROUP 265,077 38,030 2 14g 334,771 27 342,072 303,107 WASHINGTON BHCNO 0644 0065 D. C . PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK INTERNATIONAL E Q U I T I E S , I N C . UNION F I R S T NB OF WASH F I N A N C I A L GENERAL BANKSHARES, INC. NO. BANKS FEB MEMBERSHIP WASHINGTON NATIONAL WASHINGTON WASHINGTON 0065 U T S E C U R I T I E S CORPORATION UNION F I R S T NB OF WASH F I N A N C I A L GENERAL BANKSHARES, 20 INC. WASHINGTON NATIONAL WASHINGTON WASHINGTON INTERNATL U N I O N , UNITED MINE WORKERS OF AMERICA WASHINGTON D . C . NATIONAL BANK OF WASHINGTON NATIONAL WASHINGTON AVON S E C U R I T I E S , I N C . AVON C I T R U S BANK AVON PARK NON MEM AVON PARK GULFSTREAM BANK, I N C . F I R S T B&TC OF BOCA RATON NA AMERICAN NATIONAL BANK & TR F I D E L I T Y NB OF SOUTH MIAMI BOYNTON BEACH NATIONAL BANK BOCA RATON NATIONAL BOCA RATON NATIONAL FORT LAUDERDALE NATIONAL SOUTH MIAMI NATIONAL PALM BEACH COUNTY 533,834 D.C. D.C. 20 667,135 533,834 24 824,619 642,700 24 824,619 642,700 29,333 26,331 29,333 26,331 305,104 166,925 41,051 40,018 263,872 148,715 26,943 34,011 14 553,098 473,541 3 247,153 222,471 FLA FLA FLA FLA FLA FLA FLA HC GROUP TOTALS 0205 E L L I S BANKING CORPORATION E L L I S SARASOTA BK + TRUST CO NON MEM BRADENTON SARASOTA 533,834 D.C. D.C. 20 6 6 7 , 135 D . C . CONTROLS T H I S GROUP HC GROUP TOTALS 0121 $1000 533,834 HC GROUP TOTALS 0748 $1000 DOMES. DEPOSITS 667,135 HC GROUP TOTALS 0600 DOMES. ASSETS D.C. D.C. 20 667,135 D . C . CONTROLS T H I S GROUP HC GROUP TOTALS 0651 NO. OF OFFICES 37 FLA FLA BRADENTON PAGE FLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0205 E L L I S BANKING CORPORATION E L L I S F I R S T NATIONAL BANK E L L I S 1ST NB OF NEW PT RCHEY E L L I S F I R S T NB I N TARPON SPG E L L I S S P R I N G S BANK E L L I S SECURITY BANK E L L I S NAT BK OF ST PETRSBURG E L L I S AMERICAN BANK E L L I S F I R S T PARK BANK E L L I S LONGBOAT KEY BANK E L L I S NATIONAL BK OF TAMPA E L L I S COMMERCIAL BANK E L L I S F I R S T NB AT JAY E L L I S MANASOTA BANK E L L I S BANK OF BLCUNTSTOWN E L L I S FORT MYERS BANK E L L I S NAT BK OF VOLUSIA CTY E L L I S F I R S T NB OF DADE C I T Y E L L I S F I R S T NB OF FLAGLR CTY E L L I S F I R S T NAT BK OF HUDSON E L L I S F I R S T SECURITY BANK E L L I S NAT BANK OF ORMOND BCH E L L I S NAT BK OF TALLAHASSEE E L L I S NAT BK OF CLEARWATER E L L I S HARBOR BANK E L L I S BANK OF SEMINOLE CTY E L L I S NB OF DAVIS I S L A N D S E L L I S NB OF W HILLSBOROUGH E L L I S BANK OF NORTH TAMPA NO. BANKS FRB MEMBERSHIP BRADENTON NATIONAL BRADENTON NATIONAL NEW PORT RICHEY NATIONAL TARPON S P R I N G S NON MEM TARPON S P R I N G S NON MEM NEW PORT RICHEY NATIONAL ST PETERSBURG NON MEM SARASOTA NON MEM P I N E L L A S PARK NON MEM LONGBOAT KEY NATIONAL TAMPA NON MEM SARASOTA NATIONAL JAY NON MEM MANATEE COUNTY NON MEM BLOUNTSTOWN NON MEM FORT MYERS NATIONAL DEBARY NATIONAL DALE C I T Y NATIONAL BUNNELL NATIONAL HUDSON NON MEM BRADENTON NATIONAL ORMOND BEACH NATIONAL TALLAHASSEE NATIONAL CLEARWATER NON MEM SAFETY HARBOR NON MEM ALTAMONTE S P R I N G S NATIONAL TAMPA NATIONAL HILLSBOROUGH CTY NON MEM TAMPA SEMINOLE BANCORPORATION T R O P I C BK OF SEMINOLE 29 NON MEM CASSELBERRY CASSELBERRY LEVY COUNTY BANCORPORATION LEVY COUNTY STATE BANK HC GROUP TOTALS NON MEM CHIJSFLAND CHIEFLAND $1000 DOMES. DEPOSITS $1000 3 6 2 1 3 1 2 2 1 1 1 1 2 1 1 3 2 2 1 1 1 1 1 1 1 1 1 142,313 120,207 66,288 51,488 50,766 47,821 45,456 35,359 33,431 30,262 27,240 25,328 24,870 24,537 23,829 22,287 22,199 17,675 16,761 15,833 14,708 12,802 10,345 8,070 5,671 4,871 4,827 4,535 129,294 109,304 59,476 48,592 46,233 43,137 41,679 31,387 30,785 27,029 25,366 22,907 22,942 22,475 20,721 20,787 19,783 14,821 15,588 14,442 13,266 10,759 8,848 7,245 4,829 4,060 4,091 2,930 48 1,156,932 1,045,247 18,593 17,367 18,593 17,367 3 26,973 24,279 3 26,973 24,279 FLA FLA HC GROUP TOTALS 3174 DOMES. ASSETS FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FL1 FLA FLA FLA FLA GROUP TOTALS 2835 NO. OF OFFICES 38 FLA FLA COCOA BHCNO 3314 FLA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK UNITED BANK C O R P . UNITED NATIONAL BANK PAGE FRB MEMBERSHIP COCOA NATIONAL COCOA BEACH NO. BANKS NO. OF OFFICES 0290 D J INVESTMENTS, I N C . DELAND STATE BANK AND TRUST DELAND DEVELOPMENT CORPORATION DELAND NON MEM DE LAND DELAND 0290 DELAND DEVELOPMENT CORPORATION D J INVESTMENTS, I N C . DELAND STATE BANK AND TRUST DELAND DEVELOPMENT CORPORATION 34,870 38,314 34,870 FLA FLA 1 47,114 FLA CONTROLS T H I S GROUP 41,810 CENTURY BANKS, I N C . CENTURY NAT BK OF BROWARD CENTURY 1ST NB OF PNLLS CTY CENTURY NAT BK OF PENSACOLA CENTURY BANK OF LEE COUNTY CENTURY NAT BK OF SANTA ROSA CENTURY NB OF PALM BCH CTY CENTURY NAT BANK OF BREVARD CENTURY BANK OF PALATKA CENTURY BANK OF G A I N E S V I L L E CENTURY BANK OF GULF BREEZE FLA FLA LANDMARK BANKING CORPORATION OF FLORIDA LANDMARK 1ST NB I N LNDMRK UTB OF ST PTRSBG NA 1 47,114 CONTROLS T H I S GROUP 41,810 1 FORT LAUDERDALE NATIONAL FORT LAUDERDALE NATIONAL ST PETERSBURG NATIONAL PENSACOLA NON MEM LEHIGH ACRES NATIONAL MILTON NATIONAL WEST PALM B^ACH NATIONAL MELBOURNE NON MEM PALATKA NON MEM GAINESVILLE NON MEM GULF BREEZE 10 FORT LAUDERDALE NATIONAL FORT LAUDERDALE NATIONAL ST PETERSBURG 1 47,114 41,810 12 4 2 1 2 3 3 1 3 1 447,834 282,925 49,320 40,595 31,294 29,013 24,159 19,007 18,032 17,669 366,707 230,794 41,386 37,018 26,401 24,520 21,845 17,461 16,215 15,939 32 959,848 798,286 12 8 687,698 376,428 508,288 286,083 FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA GROUP TOTALS 0137 41,810 1 FLA FLA HC GROUP TOTALS 0109 47,114 1 DELAND DELAND NON MEM DE LAND DELAND $1000 38,314 HC GROUP TOTALS 0290 0731 $1000 DOMES. DEPOSITS FLA FLA HC GROUP TOTALS 0731 DOMES. ASSETS 39 FLA FLA FLA FORT LAUDERDALE PAGE FLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0137 LANDMARK BANKING CORPORATION OF FLORIDA LANDMARK BANK OF TAMPA LANDMARK BANK OF BREVARD LANDMARK BANK OF ORLANDO NO. BANKS FRB MEMBERSHIP FORT LAUDERDALE NON MEM TAMPA NON MEM MELBOURNE NON MEM ORLANDO FLA SOUTHWEST FLORIDA BANKS, I N C . F I R S T NAT BK IN FORT MYERS F I R S T NAT BANK & TRUST CO NATIONAL BANK OF SARASOTA GULF COAST NATIONAL BAK PALMETTO BANK AND TRUST CO BEACH F I R S T NATIONAL BANK GULF COAST BANK OF P I N E L L A S .NORTH F I R S T BANK F I R S T CMRCL BK OF FORT MYERS EAST F I R S T NATIONAL BANK SOUTH COUNTY BANK CHARLOTTE COUNTY NATIONAL BK FORT MYERS FORT MYERS NATIONAL NAPLES NATIONAL SARASOTA NATIONAL SARASOTA COUNTY NATIONAL NON MEM PALMETTO FORT MYERS BEACH NATIONAL NON MEM MADEIRA BEACH ST MEM NORTH FORT MYERS FORT MYERS ST MEM NATIONAL FORT MYERS SOUTH VENICE ST MEM NATIONAL CHARLOTTE COUNTY STRACHAN CONSTRUCTION COMPANY, I N C . F I R S T C I T Y BK OF FT WALTON HOWARD COUNTY LAND AND CATTLE C O . C I T I Z E N S NATIONAL BANK HC GROUP TOTALS GRAND ISLAND NATIONAL ST PAUL 1,280,521 987,093 4 5 5 1 269,189 137,358 96,872 88,512 74,427 56,210 54,477 35,600 34,524 23,735 23,046 5,695 236,471 125,520 87,678 80,755 67,939 51,471 48,528 32,563 31,279 26,253 21,389 3,669 33 904,645 813,515 28,926 26,019 28,926 26,019 19,155 17,626 19,155 17,626 1 1 2 HC GROUP TOTALS 1491 31 2 2 FLA FLA NEB $1000 2 2 FLA DOMES. DEPOSITS 91,610 58,534 42,578 4 4 12 FORT WALTON BEACH NON MEM FORT WALTON BEACH $1000 FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA HC GROUP TOTALS 0786 DOMES. ASSETS 105,578 63,445 47,372 5 4 FLA FLA FLA HC GROUP TOTALS 0490 NO. OF OFFICES 40 BHCNO 2978 2976 PAGE FLA HIALEAH NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK N. F . G . I N V E S T M E N T S , I N C . F I R S T NB OF GREATER MIAMI MARSH I N V E S T M E N T S , N . V . NO. BANKS FRB MEMBERSHIP HIALEAH NATIONAL HIALEAH CURACAO CARIBANK CORPORATION CARIBBEAN NATIONAL BANK 236,539 5 CONTROLS T H I S GROUP 1 HOLLYWOOD NATIONAL CORAL GABLES 1 FLORIDA FIRST FIRST FIRST FIRST BANKSHARES, I N C . NAT BK OF HOLLYWOOD NATIONAL BANK NB OF W DELRAY BEACH NB OF MOORE HAVEN HOLLYWOOD NATIONAL HOLLYWOOD SEBRING NATIONAL NATIONAL DELRAY BEACH MOORE HAVEN NATIONAL 1142 AMERICAN BANKS OF F L O R I D A , I N C . AMERICAN NB OF JACKSONVILLE AMERICAN BEACH BLVD BANK AMERICAN MANDARIN BANK AMERICAN ARLINGTON BANK ATLANTIC BANCORPORATION ATLANTIC NB OF JACKSONVILLE ATLANTIC BK OF JACKSONVILLE ATLANTIC NAT BANK OF BROWARD ATLNTC 1ST NB OF G A I N E S V I L L E ATLANTIC NB OF PALM BCH CTY ATLANTIC F I R S T NB OF 4 JACKSONVILLE JACKSONVILLE NATIONAL JACKSONVILLE NON MEM HOLLYWOOD NATIONAL GAINESVILLE NATIONAL WEST PALM BEACH NATIONAL DAYTONA BEACH NATIONAL 26,861 23,459 2 26,861 23,459 8 1 172,435 46,077 7,058 6,764 150,302 42,428 5,757 5,828 11 232,334 204,315 5 f 1 98,150 20,972 17,380 16,501 84,426 18,677 15,752 14,895 7 153,003 133,750 10 11 471,253 277,068 181,118 124,534 118,274 111,642 349,440 248,564 160,376 112,177 102,722 100,569 FLA FLA FLA FLA FLA HC GROUP TOTALS 0002 2 1 4 JACKSONVILLE NATIONAL JACKSONVILLE NON MEM JACKSONVILLE NON MEM JACKSONVILLE NON MEM JACKSONVILLE 200,691 1 HC GROUP TOTALS FLA FLA FLA FLA FLA FLA FLA 200,691 236,539 FLA FLA FLA FLA FLA DOMESDEPOSITS $1000 5 FLA FLA HC GROUP TOTALS 2235 DOMES. ASSETS $1000 FLA FLA NA HC GROUP TOTALS 2826 NO. OF OFFICES 41 7 4 4 2 JACKSONVILLE PAGE FLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0002 ATLANTIC BANCORPORATION ATLANTIC BANK OF ORLANDO ATLANTIC BANK OF TAMPA ATLANTIC NAT BK OF PALATKA ATLANTIC BANK OF LARGO ATLANTIC NAT BK OF SEMINOLE ATLANTIC BK OF ST AUGUSTINE ATLANTIC BANK OF E U S T I S ATLANTIC B6T OF LAKE WALES ATLANTIC NAT BK OF MIAMI ATLANTIC BANK OF HASTINGS NO. BANKS FRB MEMBERSHIP JACKSONVILLE ORLANDO NON MEM NON MEM TAMPA PALATKA NATIONAL LARGO NON MEM SANFORD NATIONAL ST AUGUSTINE NON MEM NON MEM EUSTIS LAKE WALES NON MEM DADE COUNTY NATIONAL HASTINGS NON MEM FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA 16 HC GROUP TOTALS 0003 BARNETT BANKS OF F L O R I D A , I N C . BARNETT BK OF JACKSONVLLE NA BARNETT BANK OF MIAMI NA BARNETT BANK OF BROWARD CTY BRNETT BK OF ORLNDO/W PK NA BARNETT BK OF VOLUSIA COUNTY BARNETT BANK OF NAPLES BARNETT BANK OF TALLAHASEE BARNETT BANK OF E POLK CTY BARNETT BK OF FT MYERS NA BARNETT BANK OF TAMPA NA BARNETT BK OF HIGHLANDS CTY BARNETT BANK OF OCALA NA BARNETT BANK OF PASCO COUNTY BARNETT BANK OF DELRAY BEACH BARNETT BANK OF PENSACOLA BARNETT BK OF BREVARD CTY NA BARNETT BANK OF PALM BCH CTY BARNETT BK OF ST PETERSBURG BARNETT BANK OF MANATEE CTY BARNETT BK OF ST JOHNS CTY BARNETT BANK OF CLEAWATER NA BARNETT BANK OF HOMESTEAD BARNETT BK OF LAKELAND BARNETT BANK OF SEMINOLE CTY BARNETT BANK OF PT CHARLOTTE BARNETT BANK OF FORT WALTON BARNETT BK OF G A I N E S V I L L E NA NO. OF OFFICES JACKSONVILLE JACKSONVILLE NATIONAL NATIONAL MIAMI NON MEM FORT LAUDERDALE WINTER PARK NATIONAL NON MEM DE LAND NON MEM NAPLES NON MEM TALLAHASSEE WINTER HAVEN NON MEM FORT MYERS NATIONAL TAMPA NATIONAL SEBRING NON MEM OCALA NATIONAL NEW PORT RICHBY NON MEM DELRAY BE AC if NON MEM PENSACOLA NON MEM COCOA NATIONAL WEST PALM BEACH NON MEM ST PETERSBURG NATIONAL BAYSHORE GARDENS NON MEM ST AUGUSTINE NON MEM RATIONAL CLEARWATER NON MEM HOMESTEAD LAKELAND NON MEM ALTAMONTE S P R I N G S NATIONAL PORT CHARLOTTE NATIONAL FORT WALTON BEACH NON MEM ALACHUA C T J NATIONAL i - DOMES. DEPOSITS $1000 4 5 1 5 2 3 2 1 1 1 100,095 84,306 55,336 54,357 49,223 46,572 45,509 39,843 23,042 11,845 89,624 78,521 49,343 50,718 44,550 42,816 42,249 37,130 17,954 10,776 63 1,794,017 1,537,529 1? 10 14 580,330 380,781 282,025 235,110 167,584 160,410 126,175 125,931 124,434 118,425 117,932 115,451 113,499 110,129 100,843 97,916 95,112 76,680 76,675 73,359 71,814 66,258 64,286 57,417 43,063 34,324 19,740 446,656 316,209 254,140 199,266 151,297 142,337 112,399 115,074 101,411 107,803 107,380 101,931 105,357 100,367 90,880 88,743 86,635 65,833 69,260 66,393 61,109 60,017 56,280 47,329 40,049 30,886 18,250 FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FL* FLA F(,A FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA DOMES. ASSETS $1000 42 9 4 4 4 4 4 5 3 3 6 4 4 4 5 4 1 3 3 2 2 3 2 1 1 JACKSONVILLE PAGE FLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0003 BARNETT BANKS OF F L O R I D A , I N C . BARNETT BANK OF SARASOTA NA BARNETT BK OF ORANGE PARK NA BARNETT BANK OF NASSAU CTY NO. BANKS FEB MEMBERSHIP JACKSONVILLE NATIONAL SARASOTA NATIONAL CLAY COUNTY NON MEM FERNANDIN& BEACH FLA 30 INC. JACKSONVILLE NATIONAL JACKSONVILLE NATIONAL MIAMI NATIONAL ST PETERSBURG NATIONAL ORLANDO NATIONAL PENSACOLA NON MEM DAYTONA BEACH NATIONAL LAKELAND NON MEM DE LAND NATIONAL OCALA NATIONAL VERO BEACH KEY WEST NATIONAL NATIONAL GAINESVILLE CAPE CORAL NATIONAL NON MEM " FORT LAUDERDALE NATIONAL BARTOW NATIONAL WEST PALM BEACH NON MEM BUSHNELL NATIONAL FERNANDINA BEACH TITUSVILLE NATIONAL NON MEM STARKE NON MEM FORT P I E R C E NATIONAL MADISON NATIONAL BELLE GLADE NON MEM CHIPLEY PORT ST J O B NATIONAL NATIONAL PERRY FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA 26 GROUP TOTALS 2961 JACKSONVILLE NATIONAL CORPORATION J A C K S O N V I L L E NATIONAL BANK HC GROUP TOTALS JACKSONVILLE NATIONAL JACKSONVILLE $1000 DOMES. DEPOSITS $1000 16,428 16,477 9,875 130 3,683,076 3,186,071 14 8 3 4 4 3 2 3 2 Z 1 1 1 2 1 1 4 '2 2 1 1 1 1 2 2 1 544,546 474,563 120,913 112,517 93,666 91,616 82,198 52,008 46,672 46,325 46,310 44,835 40,902 39,946 38,843 35,277 33,086 29,715 25,848 25,841 21,600 20,098 18,764 18,234 17,151 15,618 429,671 390,907 104,729 86,756 81,863 81,537 51,061 47,728 41,603 41,926 40,545 36,554 36,799 33,984 33,392 26,990 30,802 26,038 22,142 23,042 18,407 17,741 16,339 15,409 14,910 13,719 69 2,137,092 1,764,594 1 178,075 145,366 1 178,075 145,366 FLA FLA FLA FLA FLA FLA POMES. ASSETS 18,480 18,193 10,700 FLA FLA FLA HC GROUP TOTALS FLORIDA NATIONAL BANKS OF F L O R I D A , FLA F I R S T NB OF JACKSONVILLE FLORIDA NAT BANK OF MIAMI FLORIDA NB AT ST PETERSBURG FLORIDA NAT BK OF ORLANDO FLORIDA F I R S T NATIONAL BANK FLORIDA BANK & TRUST CO FLORIDA NAT BK AT LAKELAND FLORIDA BANK AT DELAND FLORIDA F I R S T NATIONAL BANK FLORIDA F I R S T NB AT VERO BCH FL F I R S T NB OF THE FL KEYS FLORIDA NB AT G A I N E S V I L L E FLORIDA NAT BANK OF LEE CTY ' FL BK AT FT LAUDERDALE FLORIDA F I R S T NB AT BARTOW F I R S T NB OF PALM BEACH CTY FLORIDA BANK OF SUMTER CTY FLORIDA F I R S T NATIONAL BANK FLORIDA NAT BK AT T I T U S V I L L E FLORIDA BANK AT STARKE FLORIDA BANK AT FORT P I E R C E FLORIDA F I R S T NATIONAL BANK FL F I R S T NB AT BELLE GLADE FLORIDA F I R S T B K . A T CHIPLEY FL F I R S T NB AT PORT ST J O E FLORIDA NAT BK AT PERRY NO. OF OFFICES 43 FLA FLA 1 MIAMI PAGE FLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0104 CENTRAL BANCORP, I N C . CENTRAL BANK & TRUST CO CENTRAL BANK OF NORTH DADE NO. BANKS FEB MEMBERSHIP MIAMI NON MEM MIAMI NON MEM MIAMI 2 CITY NATIONAL BANK CORPORATION C I T Y NATIONAL BANK OF MIAMI MIAMI NATIONAL MIAMI 1 F I R S T STATE BANKING CORPORATION F I R S T STATE BANK OF MIAMI ST MEM MIAMI MIAMI HC GROUP TOTALS 0060 1 FLORIDA COMMERCIAL BANKS, I N C . COMMERCIAL BANK 6 TRUST CO MERCHANTS BANK OF MIAMI BANK OF PALM BEACH AND TR CO COMMERCIAL BANK OF KENDALL F I R S T STATE BANK OF LANTANA COMMERICAL BANK OF VERO BCH COMMERCIAL BANK OF HOLLYWOOD NON NON NON NON NON NON NON MEM MEM MEM MEM MEM MEM MEM MIAMI MIAMI WEST MIAMI PALM BEACH KENDALL LANTANA VERO BEACH HOLLYWOOD NATIONAL BANKING CORPORATION OF F L O R I D A , NATIONAL BANK OF FLORIDA 7 HC GROUP TOTALS INC. MIAMI NATIONAL MIAMI 145,082 40,954 4 213,659 186,036 4 418,035 372,899 4 418,035 372,899 9 394,020 334,364 9 394,020 334,364 4 3 3 1 3 1 2 139,782 108,326 105,546 67,985 49,542 28,934 26*927 128,518 99,341 9 3,273 60,823 45,236 27,154 25,075 17 527,042 479,420 3 91,991 77,548 3 91,991 77,548 FLA FLA FLA FLA FLA FLA FLA FLA HC GROUP TOTALS 0760 168,590 45,069 FLA FLA FLA FLA 1 DOMES. DEPOSITS $1000 3 1 FLA FLA HC GROUP TOTALS 0244 DOMES. ASSETS $1000 FLA FLA FLA HC GROUP TOTALS 0131 NO. OF OFFICES 44 PAGE FLA MIAMI BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0103 PAN AMERICAN BANCSHARES, I N C . PAN AMERICAN BANK N A PAN AM BANK OF ORLANDO NA PAN AMERICAN BK I N SARASOTA PAN AMERICAN BK OF TAMPA NA PAN AMERICAN BANK OF BROWARD NO. BANKS FRB MEMBERSHIP MIAMI NATIONAL MIAMI NATIONAL ORLANDO NON MEM SARASOTA NATIONAL TAMPA NON MEM LAUDERHILL FLA FLA FLA FLA FLA FLA POPULAR BANCSHARES CORPORATION BANK OF MIAMI POPULAR BANK OF FLORIDA POPULAR BANK OF TAMPA MIAMI NON MEM MIAMI NON MEM HIALEAH ST MEM TAMPA 10 2 2644 ROYAL TRUST BANK C O R P . ROYAL TRUST BK OF MIAMI NA ROYAL TR BK OF PALM BCH NA - ROYAL TR BANK OF BROWARD CTY ROYAL TR BK OF ST PETERSBURG ROYAL TRUST BANK OF ORLANDO ROYAL TR BK OF J A C K S O N V I L L E ROYAL TRUST BANK OF TAMPA ROYAL TRUSTCO L I M I T E D MIAMI NATIONAL MIAMI PALM BEACH NATIONAL NON MEM PEMBROKE P I N E S NON MEM GULFPORT ORANGE COUNTY ST MEM NON MEM JACKSONVILLE TAMPA ST MEM OTTAWA SAFRACORP SAFRABANK 23 712,662 598,506 232,606 44,164 7,733 207,464 39,088 6,898 284,503 253,450 4 169,021 2 52,326 3 37,605 3 35,792 2 19,217 1 14,235 3 13,101 CONTROLS T H I S GROUP 145,091 46,160 33,409 32,692 17,536 12,453 11,256 FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA CA 18 HC GROUP TOTALS NON MEM MIAMI DADE COUNTY $1000 4 5 HC GROUP TOTALS 3019 $1000 DOMES. DEPOSITS 330,384 88,462 77,429 62,568 39,663 HC GROUP TOTALS 2351 DOMES. ASSETS 387,970 120,279 87,376 72,159 44,878 2 HC GROUP TOTALS 0702 NO. OF OFFICES 45 341,297 298,597 95,906 83,577 95,906 83,577 FLA FLA PAGE FLA MIAMI BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0081 SOUTHEAST BANKING CORPORATION SOUTHEAST 1 S T NB OF MIAMI SOUTHEAST BANK OF BBOWARD S E F I R S T NB OF SARASOTA SOUTHEAST BANK OF P I N E L L A S SOUTHEAST NAT BK OF ORLANDO SOUTHEAST BK OF JACKSONVILLE SOUTHEAST N B OF BRADENTON SOUTHEAST BANK OF BREVARD F I R S T NATIONAL BANK 6 TRUST C I T I Z E N S BANK OF PALM BEACH SOUTHEAST BANK OF NEW SMYRNA SOUTHEAST NAT BK OF NAPLES F I R S T NB OF FORT P I E R C E JENSEN BEACH BANK SOUTHEAST BANK OF TAMPA SOUTHEAST BK OF PANAMA CITY SOUTHEAST BANK OF DELTONA SOUTHEAST BANK OF SEBASTIAN SOUTHEAST BK OF ORANGE PARK F I R S T NB OF PALM BCH GARDENS SOUTHEAST BANK OF WESTSHORE SOUTHEAST BANK OF WILDWOOD SOUTHEAST BK OF WINTER HAVEN SE BANK OF FT MYERS NA VERO BEACH NATIONAL BANK FRB MEMBERSHIP MIAMI MIAMI NATIONAL FT LAUDERDALE NON MEM SARASOTA NATIONAL LARGO NON MEM ORLANDO NATIONAL JACKSONVILLE NON MEM BRADENTON NATIONAL COCOA NON MEM R I V I E R A BEACH NATIONAL WEST PALM BEACH NON MEM NEW SMYRNA BEACH NON MEM NAPLES NATIONAL FORT P I E R C E NATIONAL JENSON BEACH NON MEM TAMPA NON MEM BAY COUNTY NON MEM DELTONA NON MEM SEBASTIAN NON MEM ORANGE PARK NON MEM PALM BCH GARDENS NATIONAL TAMPA NON MEM WILDWOOD NON MEM WINTER HAVEN NON MEM FORT MYERS NATIONAL VERO BEACH NATIONAL NO. BANKS 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 25 HC GROUP TOTALS 2221 TOTALBANK CORPORATION OF FLORIDA TOIALBANK MIAMI NON MEM MIAMI FLA FLA 1 HC GROUP TOTALS 0075 F L A G S H I P BANKS, I N C . FLAGSHIP NAT BANK OF MIAMI F L A G S H I P BANK OF TAMPA F L A G S H I P BK OF ST PTSBRG NA FLAGSHIP BANK OF JACKSONVLLE MIAMI BEACH NATIONAL MIAMI BEACH TAMPA ST MEM ST PETERSBURG NATIONAL JACKSONVILLE NON MEM FLA FLA FLA FLA FLA NO. OF OFFICES DOMES. ASSETS $1000 46 DOMES. DEPOSITS $1000 11 9 6 6 4 4 2 4 1 4 2 2 1 3 1 3 1 1 2 2 1 1 1 1 1 2,759,207 409,686 296,292 228,142 154,903 115,381 108,935 106,983 100,037 54,040 53,626 45,009 44,231 43,715 36,492 34,486 29,240 27,805 27,220 26,232 25,548 16,870 9,491 6,706 5,365 1,983,884 369,574 228,327 206,316 137,259 104,544 94,517 97,799 87,430 48,761 48,281 40,396 41,041 40,634 32,433 30,825 27,187 25,642 24,510 24,568 22,817 15,516 8,578 5,717 3,950 74 4,765,642 3,750,506 4 89,326 82,364 4 89,326 82,364 11 632,078 211,033 103,315 89,547 500,216 177,587 94,695 76,534 6 4 4 MIAMI BEACH BHCNO 0075 PAGE FLA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK F L A G S H I P BANKS, I N C . F L A G S H I P BANK OF ORLANDO FLGSHP 1 S T NB OF VOLUSIA CTY F L A G S H I P BANK OF SEMINOLE F L A G S H I P BK OF Z E P H Y R H I L L S F L A G S H I P BANK OF POLK CCUNTY F L A G S H I P BK OF MELBOURNE NA F L A G S H I P BK OF W PALM BEACH OKEECHOBEE COUNTY BANK FLGSHP 1ST NB OF BYNTN BCH F L A G S H I P BANK OF FORT MYERS F L A G S H I P BANK OF LAKE COUNTY FLGSHP 1ST NB OF T I T U S V I L L E DE SOTO NAT BK OF ARCADIA FLGSHP PPL BK OF TALLAHASSEE F L A G S H I P BK OF PUTNAM CTY F L A G S H I P ST BANK CF POLK CTY F L A G S H I P BANK OF MULBERRY F L A G S H I P BK OF CHARLOTTE CTY F L A G S H I P BANK OF K I S S I M M E E FEB MEMBERSHIP MIAMI BEACH NON MEM ORLANDO NATIONAL ORMOND BEACH NON MEM SANFORD NON MEM ZEPHYRHILLS NON MEM HAINES CITY NATIONAL MELBOURNE NON MEM WEST PALM BEACH NON MEM OKEECHOBEE NATIONAL BOYNTON NON MEM FORT MYERS NON MEM TAVARES NATIONAL TITUSVILLE NATIONAL ARCADIA NON MEM TALLAHASSEE NON MEM CRESCENT C I T Y NON MEM FORT MEADE NON MEM MULBERRY ST MEM PUNTA GORDA ST MEM KISSIMMEE NO. BANKS J E F F E R S O N BANCORP, I N C . J E F F E R S O N NB OF MIAMI BEACH J E F F E R S O N NB AT SUNNY I S L E S J E F F E R S O N NAT BK AT KENDALL 0759 AMERICAN BANCSHARES, INCORPORATED GREAT AM BANK OF DADE COUNTY GREAT AM SMNL BANK OF TAMPA GREAT AMERICAN BANK OF DAVIE GREAT AM BANK CF BROWARD CTY GREAT AMERICAN BK OF PNLLS GREAT AM BK OF N MIAMI BEACH GREAT AM BK OF THE F L KEYS GREAT AM BK OF G A I N E S V L L E COMBANKS CORPORATION HC GROUP TOTALS NON NON NON NON NON NON NON NON NORTH MIAMI MEM NORTH MIAMI TAMPA MEM MEM DAVIE MEM BROWARD COUNTY MEM CLEARWATER MEM N MIAMI BEACH MEM TAVERNIER MEM GAINESVILLE WINTER PARK $1000 75,977 74,188 72,645 70,964 68,165 66,692 57,757 47,930 45,152 41,886 39,380 38,262 29,497 27,402 25,606 23,040 20,779 14,384 9,537 62,172 67,469 63,781 63,896 61,966 59,262 49,084 41,599 40,563 38,237 35,239 34,899 26,305 23,151 23,308 20,456 18,409 13,189 8,489 73 1,885,216 1,600,506 3 106,409 3 6,436 15,784 87,555 32,344 14,276 158,629 134,175 98,766 61,808 37,601 31,112 31,100 30,831 27,867 13,635 86,261 53,925 32,438 26,998 27,557 25,737 24,696 12,286 332,720 289,398 FLA FLA 2 n! 2 HC GROUP TOTALS 0178 DOMES. DEPOSITS FLA 23 MIAMI BEACH NATIONAL MIAMI BEACH NATIONAL SUNNY I S L E S NATIONAL DADE COUNTY *1000 FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA HC GROUP TOTALS 0116 DOMES. ASSETS NO. OF OFFICES 47 FLA FLA 2 FLA 2 1 FLA 1 FLA 2 FLA 1 FLA 1 FLA FLA 2 FLA CONTROLS T H I S GROUP 8 12 ORLANDO PAGE FLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0078 SUN BANKS OF F L O R I D A , I N C . SUN F I R S T NB OF ORLANDO SUN BANK OF MIAMI CAPE CORAL BANK 6 TRUST SUN F I R S T NB OF PALM BCH CTY SUN BANK OF VOLUSIA CTY SUN BANK OF OCALA SUN BANK OF ST L U C I E COUNTY SUN F I R S T NB OF DUNEDIN SUN F I R S T NAT BK OF LAKE CTY SUN F I R S T NB OF BREVARD CTY SUN BK & TC OF ST PETERSBURG SUN BANK OF WILTON MANORS NA SUN F I R S T NB OF POLK COUNTY SUN BANK OF SEMINOLE NA SUN BANK OF G A I N E S V I L L E SUN BANK OF LAUDERDALE BEACH SUN BANK OF OSCEOLA COUNTY SUN BANK OF J A C K S O N V I L L E SUN BANK OF TAMPA BAY SUN BANK OF BROWARD CTY NO. BANKS FRB MEMBERSHIP ORLANDO ORLANDO NATIONAL CORAL GABLES NON MEM NON MEM CAPE CORAL NATIONAL DELRAY BEACH NON MEM DAYTONA BEACH OCALA ST MEM FORT P I E R C E NON MEM DUNEDIN NATIONAL LEESBURG NATIONAL MELBOURNE NATIONAL NON MEM ST PETERSBURG WILTON MANORS NATIONAL NATIONAL LAKE WALES NATIONAL SEMINOLE COUNTY NON MEM GAINESVILLE NON MEM LDRDLE BY THE SEA NON MEM ST CLOUD NON MEM JACKSONVILLE NON MEM TAMPA NON MEM TAMARAC FLA T B I - S T A T E INVESTMENT CORPORATION WEST FLORIDA BANK NON MEM PENSACOLA PENSACOLA FLORIDA SHARES, I N C . BANK OF PERRINE NON MEM PERRINE PERRINE F I R S T BANKERS CORPORATION OF FLORIDA F I R S T NB OF BROWARD COUNTY POMPANO BEACH NATIONAL POMPANO BEACH 2,891,220 2,553,363 5 59,729 53,819 5 59,729 53,819 38,160 33,646 38,160 33,646 247,067 221,783 FLA FLA FLA HC GROUP TOTALS 0214 116 * HC GROUP TOTALS 0421 4 1 5 4 2 1 3 FLA FLA FLA DOMES. DEPOSITS $1000 688,071 282,859 165,798 141,239 127,116 124,312 118,551 119,839 107,449 108,232 95,439 81,169 76,635 57,386 55,496 54,694 45,247 40,351 39,664 23,816 ? 20 DOMES. ASSETS $1000 833,470 312,325 180,250 163,234 139,873 135,165 130,031 129,250 122,329 119,030 103,418 88,373 83,925 65,706 60,453 60,147 50,811 44,516 43,045 25,869 15 12 5 a 8 7 5 4 8 10 4 FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA PL* HC GROUP TOTALS 0784 NO. OF OFFICES 48 POMPANO EEACH BHCNO 0214 FLA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK F I R S T BANKERS CORPORATION OF FLORIDA 1 S T C I T R U S BK IND R I V CTY F I R S T NAT BANK OF ORANGE CTY F I R S T NB OF CAPE CANAVERAL F I R S T NB OF VOLUSIA CTY PAGE FEB MEMBERSHIP POMPANO BEACH NON MEM VERO BEACH NATIONAL WINTER GARDEN NATIONAL CAPE CANAVERAL NATIONAL NEW SMYRNA BEACfy NO. BANKS FLORIDA COAST BANKS, I N C . FL COAST BANK OF POMPANO BCH FL CST BK OF PALM BCH CTY NA POMPANO BEACH NON MEM POMPANO BEACH NATIONAL PALM BEACH COUNTY NORTHWEST FLORIDA BANKING CORPORATION QUINCY STATE BANK NON MEM QUINCY QUINCY F I R S T MARINE BANKS, I N C F I R S T MARINE BSTC OF PALM BC NON MEM R I V I E R A BEACH R I V I E R A BEACH TRANS FLORIDA BANCSHARES, I N C . F I R S T INDEPENDENT BANK N A HC GROUP TOTALS SARASOTA NATIONAL SARASOTA 2 15 409,906 368,950 10 1 239,049 10,015 209,060 8,876 11 249,064 217,936 3 39,704 35,251 3 39,704 35,251 14 429,071 390,858 14 429,071 390,858 2 22,688 19,515 2 22,688 19,515 3 FLA FLA FLA FLA FLA FLA FJ.A HC GROUP TOTALS 0771 $1000 72,343 28,072 26,530 20,222 2 HC GROUP TOTALS 0725 $1000 DOMES. DEPOSITS 80,126 31,399 29,058 22,256 4 HC GROUP TOTALS 2096 DOMES. ASSETS FLA FLA FLA FLA FLA HC GROUP TOTALS 0228 NO. OF OFFICES 49 FLA FLA SEMINOLE PAGE FLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0297 COMMUNITY BANKS OF F L O R I D A , I N C . COMMUNITY BANK OF P I N E L L A S COMMUNITY BANK OF PASCO NO* BMTKS FRB MEMBERSHIP NON MEM NON MEM SEMINOLE SEMINOLE PASCO COUNTY FLA FLA FLA 2 HC GROUP TOTALS 2151 BANK OF FLORIDA CORPORATION BK OF FL IN ST PETERSBURG ST MEM ST PETERSBURG ST PETERSBURG FLA FLA 1 HC GROUP TOTALS 2646 SUMMIT HOLDING CORPORATION SUMMIT BANK TAMARAC NON MEM TAMARAC 1 EXCHANGE BANCORPORATION, I N C . EXCHANGE BK 6 TR CO OF FL EXCHANGE BANK OF POLK CCUNTY EXCHANGE NB OF P I N E L L A S CTY EXCHANGE NB OF LEE COUNTY EXCHANGE NB OF LAKE COUNTY EXCHANGE NB OF PASCO CTY EXCHANGE BANK OF OSCEOLA EXCHANGE BK OF SARASOTA CTY EXCHANGE BANK OF COLLIER CTY EXCHANGE NB OF MANATEE CTY TAMPA ST MEM TAMPA NON MEM WINTER HAVEN NATIONAL CLEARWATER LEE COUNTY NATIONAL CLERMONT NATIONAL HOLIDAY NATIONAL KISSIMMEE NON MEM SARASOTA NON MEM COLLIER COUNTY NON MEM MANATEE CTY NATIONAL 10 HC GROUP TOTALS 0058 F I R S T FLORIDA BANKS, I N C . F I R S T NATIONAL BK OF FLORIDA INTER C I T Y NATIONAL BANK TAMPA NATIONAL TAMPA NATIONAL BRADENTON FLA FLA FLA DOMES. DEPOSITS $1000 314,157 120,104 282,444 108,613 26 434,261 391,057 4 43,720 39,048 4 43,720 39,048 3 65,225 57,078 3 65,225 57,078 10 5 6 3 1 2 1 1 1 1 526,977 169,830 111,740 89,957 34,523 32,887 29,488 24,006 20,071 15,530 371,292 149,193 102,658 83,015 31,073 29,728 27,556 22,112 18,245 13,104 31 1,055,009 847,976 6 3 660,624 189,427 513,966 146,731 FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA DOMES. ASSETS $1000 20 6 FLA FLA HC GROUP TOTALS 0097 NO. OF OFFICES 50 TAMPA FLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0058 F I R S T FLORIDA BANKS, I N C . LEE COUNTY BANK VENICE NOKOMIS BANK S TR CO F I R S T NB OF LAKELAND 1ST AMERICAN BK OF PENSACOLA F I R S T NATIONAL BANK LEWIS STATE BANK F I R S T NB OF BROOKSVILLE SECOND NAT BK OF TAMPA F I R S T NAT BK OF K I S S I M M E E BROADWAY NAT BANK OF TAMPA NATIONAL BANK OF C O L L I E R CTY F I R S T NAT BK I N PLANT C I T Y F I R S T NB OF WINTER HAVEN C I T I Z E N S BANK & TRUST CO PAGE FRB MEMBERSHIP TAMPA NON MEM FORT MYERS NON MEM VENICE NATIONAL LAKELAND NON MEM PENSACOLA NATIONAL PUNTA GORDA NON MEM TALLAHASSEE NATIONAL BROOKSVILLE NATIONAL TAMPA NATIONAL KISSIMMEE NATIONAL TAMPA NATIONAL MARCO ISLAND NATIONAL PLANT C I T Y NATIONAL WINTER HAVEN NON MEM QUINCY NO. BANKS LYKES BROS. I N C . BANK OF CLEARWATER 16 TAMPA NON MEM CLEARWATER METROPOLITAN BANCORPORATION METROPOLITAN BANK & TR CO BANK OF HOLIDAY 1 ST MEM ST MEM TAMPA TAMPA HOLIDAY MICKLER CORPORATION F I R S T NAT BK OF CLEARWATER HC GROUP TOTALS 2 TAMPA NATIONAL CLEARWATER 3 1 3 1 2 5 4 1 3 1 2 1 2 2 187,750 88,445 86,657 79,502 77,907 67,314 66,908 62,629 57,026 51,348 46,589 43,073 31,752 24,623 167,545 80,810 75,492 70,645 72,818 52,556 58,610 56,358 46,362 45,680 41,236 39,879 27,943 22,068 40 1,821,574 1,518,699 5 147,733 127,047 2 147,733 127,047 4 2 219,068 42,345 182,220 38,517 6 261,413 220,737 3 157,717 143,628 3 157,717 143,628 FLA FLA FLA HC GROUP TOTALS 0713 DOMES. DEPOSITS $1000 FLA FLA HC GROUP TOTALS 3025 DOMES. ASSETS $1000 FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA HC GROUP TOTALS 0737 NO* OF OFFICES 51 FLA FLA 1 WEST PALM BEACH BHCNO 1012 0988 PAGE FLA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MILWAUKEE WESTERN CORPORATION MILWAUKEE WESTERN BANK S I E E G C CORPORATION NO. BANKS FRB MEMBERSHIP WEST PALM BEACH NON MEM MILWAUKEE WEST PALM BEACH 0988 STEEGO CORPORATION MILWAUKEE WESTERN CORPORATION MILWAUKEE WESTERN BANK STEEGC CORPORATION 1 WEST PALM BEACH WEST PALM BEACH NON MEM MILWAUKEE WEST PALM BEACH 0178 0759 COMBANKS CORPORATION COMBANK/WINTER PARK CO MBANK/SEMINOLE COUNTY COMBANK/PINE CASTLE CO MBANK/FAIRVILLA CO MBANK/APOPKA COMBANK/UNION PARK AMERICAN BANCSHARES, INCORPORATED GREAT AM BANK OF DADE COUNTY GREAT AM SMNL BANK OF TAMPA GREAT AMERICAN BANK OF DAVIE GREAT AM BANK OF BROWARD CTY GREAT AMERICAN BK OF PNLLS GREAT AM BK OF N MIAMI BEACH GREAT AM BK OF THE FL KEYS GREAT AM BK OF GAINESVLLE COMBANKS CORPORATION 1 NON NON NON NON NON NON NON NON NON NON NON NON NON NON WINTER PARK MEM WINTER PARK MEM CASSELBERRY P I N E CASTLE MEM FAIRVILLA MEM MEM APOPKA MEM UNION PARK NORTH MIAMI MEM NORTH MIAMI TAMPA MEM MEM DAVIE BROWARD COUNTY MEM CLEARWATER MEM MEM N MIAMI BEACH TAVERNIER MEM MEM GAINESVILLE WINTER PARK C I T I Z E N S BANCSHARES CORPORATION C I T I Z E N S TRUST BANK HC GROUP TOTALS ATLANTA ATLANTA 76,112 76,112 76,112 1 95,823 76,112 3 109,884 61,791 25,263 21,566 15,394 13,268 84,537 55,962 22,833 17,330 12,640 11,688 98,766 61,808 37,601 31,112 31,100 30,831 27,867 13,635 86,261 53,925 32,438 26,998 27,557 25,737 24,696 12,286 23 579,886 494,888 3 46,642 37,910 3 46,642 37,910 # 2 1 1 1 FLA FLA 2 FLA 2 1 FEA 1 FLA FLA 2 1 FLA 1 FLA FLA 2 FLA CONTROLS T H I S GROUP 14 ST MEM 95,823 DOMES. DEPOSITS $1000 FLA FLA *LA fLA FLA FLA FLA HC GROUP TOTALS 0566 1 FLA FLA WISC 1 95,823 FIA CONTROLS T H I S GROUP HC GROUP TOTALS 0759 DOMES. ASSETS $1000 FLA WISC 1 95,823 FLA CONTROLS T H I S GROUP HC GROUP TOTALS 0988 1012 NO. OF OFFICES 52 GA GA 1 • ATLANTA GA PAGE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0709 F I R S T ATLANTA CORPORATION F I R S T NAT BANK OF ATLANTA F I R S T BANK OF SAVANNAH FRB MEMBERSHIP ATLANTA NATIONAL ATLANTA NON MEM SAVANNAH NO. BANKS F I R S T GEORGIA BANCSHARES, F I R S T GEORGIA BANK 2 INC. ST MEM ATLANTA ATLANTA SOUTHEASTERN C A P I T A L CORPORATION F I R S T NAT BK OF MCDONOUGH 1 ATLANTA NATIONAL MC DONOUGH THE FULTON NATIONAL CORPORATION • FULTON NAT BK OF ATLANTA BANK CF FOREST PARK BANK OF THE SOUTH BANK OF DULUTH NORTHEAST COMMERCIAL BANK 1 ATLANTA NATIONAL ATLANTA NON MEM FOREST PARK NON MEM RIVERDALE NON MEM DULUTH NON MEM DORAVILLE 0005 TRUST COMPANY BANK TRUST COMPANY BANK TRUST COMPANY OF GEORGIA A S S O C I A T E S F I R S T NAT BK AND TR CO TR CO GA BK SAVANNAH NA F I R S T NB&TR CO OF AUGUSTA NB & TR CO OF COLUMBUS GA F I R S T NAT BK OF ROME 5 ATLANTA ATLANTA ATLANTA NATIONAL MACON NATIONAL SAVANNAH NATIONAL AUGUSTA NATIONAL COLUMBUS RATIONAL ROME ST MEM 2,466,815 50,797 1,826,560 4 4 , 4 01 71 2,517,612 1,870,961 7 130,609 116,937 7 130,609 116,937 3 37,259 33,111 3 37,259 33,111 30 5 4 1 1 1,056,890 52,673 41,512 29,442 5,523 691,169 47,694 37,301 25,766 4,555 41 1f186,040 806,485 37 1,914,853 1,191,066 10 11 10 7 5 203,149 145,528 108,180 102,604 85,095 171,295 120,450 90,571 89,604 73,421 GA GA GA GA GA GA HC GROUP TOTALS 0143 66 5 GA GA HC GROUP TOTALS 0728 DOMES. DEPOSITS $1000 GA GA HC GROUP TOTALS 0704 DOMES. ASSETS $1000 GA GA GA HC GROUP TOTALS 0558 NO. OF OFFICES 5 GA GA GA GA GA GA GA GA ATLANTA BHCNO 0005 2085 GA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK TRUST COMPANY OF GEORGIA ASSOCIATES F I R S T NAT BANK OF WAYNE CTY TRUST COMPANY OF GEORGIA PAGE FRB MEMBER\ SHIP ATLANTA NATIONAL JESUP ATLANTA NO. BANKS 0143 0005 2085 TRUST COMPANY OF GEORGIA F I R S T NAT BK OF BRUNSWICK TRUST CO BANK OF COBB CTY NA F I R S T NATIONAL BK OF ALBANY TRUST CO BK OF CLAYTON CTY TRUST CO BK OF GWINNETT CTY TRUST COMPANY BANK TRUST COMPANY BANK TRUST COMPANY OF GEORGIA A S S O C I A T E S F I R S T NAT BK AND TR CO TR CO GA BK SAVANNAH NA F I R S T NB6TR CO OF AUGUSTA NB & TR CO OF COLUMBUS GA F I R S T NAT BK OF ROME F I R S T NAT BANK OF WAYNE CTY TRUST COMPANY OF GEORGIA 23,739 2 CONTROLS T H I S GROUP 7 ATLANTA NATIONAL BRUNSWICK NATIONAL SMYRNA NATIONAL ALBANY NON MEM JONESBORO NON MEM LAWRENCEVILLE ATLANTA ST MEM ATLANTA ATLANTA NATIONAL MACON NATIONAL SAVANNAH NATIONAL AUGUSTA NATIONAL COLUMBUS NATIONAL ROME NATIONAL JESUP ATLANTA 2085 TRUST COMPANY OF GEORGIA A S S O C I A T E S F I R S T NAT BK AND TR CO TR CO GA BK SAVANNAH NA F I R S T NB&TR CO OF AUGUSTA NB & TR CO OF COLUMBUS GA F I R S T NAT BK OF ROME F I R S T NAT BANK OF WAYNE CTY TRUST COMPANY OF GEORGIA F I R S T RAILROAD 6 BANKING COMPANY OF GEORGIA GEORGIA RAILROAD BK&TR CO F I R S T GEORGIA BANK 1,757,471 4 6 4 6 2 89,324 49,919 49,231 39,153 22,856 77,510 44,701 43,483 35,622 20,310 37 1,914,853 1,191,066 10 203,149 11 145,528 10 108,180 102,604 7 85,095 5 23,739 2 CONTROLS T H I S GROUP 171,295 120,450 90,571 89,604 73,421 21,064 GA GA GA GA GA GA GA GA GA GA GA 2,833,631 1,979,097 10 203,149 11 145,528 10 108,180 7 102,604 85,095 5 23,739 2 CONTROLS T H I S GROUP 171,295 120,450 90,571 89,604 73,421 21,064 6 S T MEM ST MEM AUGUSTA AUGUSTA ATLANTA 104 GA GA GA GA GA GA GA GA HC GROUP TOTALS 0714 21,064 2,583,148 12 ATLANTA MACON NATIONAL SAVANNAH NATIONAL NATIONAL AUGUSTA NATIONAL COLUMBUS ROME NATIONAL JESUP NATIONAL ATLANTA DOMES. DEPOSITS $1000 82 GA GA GA GA GA HC GROUP TOTALS 0005 DOMES. ASSETS $1000 GA GA GA HC GROUP TOTALS 2085 NO. OF OFFICES 54 45 668,295 566,405 18 7 372,410 130,609 296,114 116,937 GA GA GA AUGUSTA GA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0714 F I R S 1 RAILROAD S BANKING COMPANY OF GEORGIA COMMERCIAL BANK OF COBB CTY PAGE FEB MEMBERSHIP NON MEM AUGUSTA MARIETTA NO. BANKS 3 AMERICAN TRADING COMPANY STATE BANK OF KINGSLAND NON MEM BRUNSWICK KINGSLAND CAIRO NON MEM CAIRO 1 GRADY HOLDING COMPANY F I R S T NAT BK OF GRADY CTY CAIRO NATIONAL CAIRO UNION INVESTMENT C O . , C I T I Z E N S BANK 1 INC. COLQUITT NON MEM COLQUITT C E 6 T BANCSHARES, I N C . COLUMBUS BANK AND TR CO COMMERCIAL BANK SEC BK 6 TR CO OF ALBANY LA GRANGE BANKING COMPANY HC GROUP TOTALS 32 551,093 457,117 1 7,697 6,913 1 7,697 6,913 2 25,311 22,277 2 25,311 22,277 2 11,321 10,456 2 11,321 10,456 1 21,744 17,951 1 21,744 17,951 16 2 3 2 265,269 61,064 32,188 26,889 225,171 53,150 28,745 23,727 23 385,410 330,793 GA GA HC GROUP TOTALS 0283 44,066 GA GA HC GROUP TOTALS 0741 48,074 GA GA HC GROUP TOTALS 2905 7 1 DAVIS MEMORIAL FUND CAIRO BANKING COMPANY 1 NON NON NON NON COLUMBUS MEM COLUMBUS MEM THOMASVILLE MEM ALBANY MEM LA GRANGE DOMES. DEPOSITS $1000 GA GA HC GROUP TOTALS 0701 DOMES. ASSETS $1000 GA GA HC GROUP TOTALS 0793 NO. OF OFFICES 55 GA GA GA GA GA 4 CORNELIA GA PAGE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0716 F I R S T CORNELIA CORPORATION F I R S T BANK OF HABERSHAM FRB MEMBERSHIP CORNELIA NON MEM CORNELIA NO. BANKS HUDSON AND P I L G R I M DEVELOPERS, C I T I Z E N S BANK DOUGLASVILLB NON MEM DOUGLASVILLB 2886 3221 BIAKELY INVESTMENT COMPANY COMMERCIAL BANKSHARES, I N C . COMMERCIAL BANK AND TRUST CO BANK CF HAMPTON CONCORD BANKING COMPANY BLAKELY INVESTMENT COMPANY 3221 COMMERCIAL BANKSHARES, I N C . COMMERCIAL BANK AND TRUST CO BANK OF HAMPTON CONCORD BANKING COMPANY BLAKELY INVESTMENT COMPANY GEORGIA BANCSHARES, I N C . GEORGIA BANK AND TRUST CO HC GROUP TOTALS 3 39,114 34,720 4 24,990 22,126 4 24,990 22,126 4 104,742 1 8,033 1 3,857 CONTROLS T H I S GROUP 90,786 7,212 3,588 1 GRIFFIN GRIFFIN NON MEM GRIFFIN NON MEM HAMPTON NON MEM CONCORD GRIFFIN GA GA GA GA GA GA 3 GRIFFIN NON MEM GRIFFIN NON MEM HAMPTON NON HEM CONCORD GRIFFIN 116,632 101,586 4 104,742 1 8,033 1 3,857 CONTROLS T H I S GROUP 90,786 7,212 3,588 3 NON MEM MACON MACON 6 GA GA GA GA GA HC GROUP TOTALS 2928 34,720 GA HC GROUP TOTALS 2886 39,114 GA HC GROUP TOTALS 3221 DOMES. DEPOSITS $1000 3 1 INC. DOMES. ASSETS $1000 GA GA HC GROUP TOTALS 0761 NO. OF OFFICES 56 6 116,632 101,586 7 112,214 95,727 7 112,214 95,727 GA GA 1 i8z'oeo'e 008'S80'f? 0ZE'9E 6ie#it7 Z-86'Z.S Z.6L'l9 U6'09 1^9'SOL S8L'6U f7t7S ' E t i 161'8% 86S'89 irZ9*ZL LZS'QL ICE'SZl 9SL'QZZ tiSl'LZl Z66'Z9Z s 9 El 596 'BIZ'Z 6 Zd'LtiZ'Z 66 9EL 30083 SIHI Z z 6 S 1 Y X 0 I 3 0 0 3 9 3H S10HXN03 YD Y9 Y9 YD Y9 V9 Y9 Y9 Y9 e e z Y9 Y9 Y9 Oft 9 ' 1 9 2 SSO'lZE SI 198'EZ z l l ' l z z $ s l ' 9 z l 6z'ti6z i til IL6SL£8 %CE'9E 6lE'lf7 Z-86'Z.S 161'L9 L 16*09 LZ9'SOl S8l'6U fjf/S'Eh L6L'8t7 86S'89 Y9 Y9 9SL'QZZ LZ dfiOH9 S I H I 3 E E *Z9'ZL E LES'QL Z LEE'SZl S bSlVEl 9 Z66'E9Z EL 569 ' £ 1 Ihl'E S69'C I ls 39Yd ooou sisssy 'sawoa ssdijjo j o *on I I N n O D N 3 A 3 3 3 S JO XNY8 0 3 a x dNY XNY8 HYNNYAYS Noixvaodao3 xas S1YIOI SIOHINOD Y9 Y3 YD Y9 Y9 Y9 Y9 Y9 Y9 HYNNYAYS yaw NOXSYNOHX NYNM3N waw Niiana waw 3DNYHD VI waw saxYxsa 31ygnoay waw XNYE1Y waw XNIOd XSY3 waw xxnhod aiYH a a waw HYNNYAYS NON NON NON NON NON NON NON NON #010 9000 ooio z s l z d D 0 3 9 3H XNYfl HKOIXYN NaSHXOOS ONY S N 3 Z I X I 3 3HX NOXSYNOHX JO Xa N3HXOS 3 ZX3 x a NYNM3N N 8 3 K M 0 S 3 ZX3 N i i a n a j o xa Naanxnos 3 z x o V I 3 3 0 3 9 XS3M JO XNY3 S 3 3 xa a i v x s a N a a m n o s 3 z x 3 x n y b t y j o xa NaHxnos ony z x 3 1x3 N o x m j j o xa os 3 s n z i d xnys xaowa nhhxs 3 s n 3 z i x i 3 XKYdHOD QN1Q10B N a a H I D O S ONY S N 3 Z I X I 3 1 t? 17L0 9000 S1YXOI d 0 0 3 9 3H Y9 V9 ooois susodaa •sawoa YINYAIXS H3U SON HYNNYAYS W3W I S HYNNYAYS 8 19 LU'e XNYH 1YK0IXYN N33HIQ0S ON? S N 3 Z I X X 3 3HX NOXSYWOHX JO MS NHHXQS 3 ZX3 x a NYNsan K a a n i c o s 3 ZXD N i i a o a j o xa N a a H i n o s 3 zxd Y I 9 H 0 S 9 XS3M JO XNY3 S 3 D sa a i v x a a Naanxnos 3 zxd XNY31Y JO Ha NHHXnOS ONY ZX3 XX3 NOXlflJ JO x a OS 3 SNZXD HNYa l a o u a n h h i s 3 S N a z i n o XNVdH03 9 N I 0 1 0 H NHaHXOOS dNV S N 3 Z I X I 3 xa xyn N a a m n o s 3 s N a z m o xnyb i y n o i x y n NaaHxoos ony s n s z i x i d a m S1YXOI dOOHS DH Y9 9lZ'llL HYNNYAYS NOXSYWOHX W3W NON NYNM3N W3W NON Niisna W3W NON 39NYH9 Y I W3W NON S3XYXS3 31YGN0AY W3W NON XNYS1V W3W NON XNIOd XSY3 W3W NON AXNfiOD 01YM a a W3 W NON HYNNYAYS tiYNNYAYS 1VNOIIYN HYNNYAYS sxNYa *on S9I3W U3N HON S9I3H diHs -saaHaH a a j "3NI S 9 I 3 H JO XNY3 ' S N O S ONY a a H O U d " I T XNYa x a v i a i s a n s j o n o i x y 3 o t o n y s h y n INVaHOD 9NIQ10H XNYa JO NOIXYDOl ONY 3HYN z i l q 0K3H3 S9I3H s i l ' z z z s s z ' z q z zz SE6'8Z tiql'tisz SSl'EC ou'6t?e z S1YJ0I vai ygi iz vai z l q ' z z 86l't?S z l q ' z z 86l't?S tax z i l ' z f i s ' l o c o ' o z s ' l zl z l l ' z * 9 ' l ttzo'ozq'l zl z l s ' q z z ' l q z s ' i z s ' l St? z l s ' s z z ' l b z s ' l z s ' l st? s l l ' o l zno'n MYH MYH z z z ' 9 1 t79t7't7l z z z ' 9 l MYH 85 39Yd 0001$ siassY •sawoa amioNOH waw n o n nmiONOH •ONI m m on o h waw n o n nimoNOH y9 YSOOdYTIYJi H3W NON YSOOdYIIYI Y9 SaOIJJO 3 0 *ON SXNYE "ON Noiaados waw n o n Noiaados dIHS -Haswaw EHJ 6t?Z0 6261 dQOHO OK Y S O O d Y l l Y J i JO XNYE Y9 I S 3 M NOLLYHOdHOO 1 Y I O N Y N I J Y I 9 H 0 3 9 2S3M qz6z dQOHO OH Noisaaos jd xnye 'saaois iyayn Noiaaaos XNYE A H V I O I S S I I S JO N O I I Y O O I QNY 3WYN INYdHOO 9 N I 0 1 0 H XNYE JO N O I I Y D O I QNY 3WYN Y9 9961 dQOHO OH XNYE NYIIYMYH 1 S H I 3 •ONI 'NYIIYMYH L S H I 3 •oni LOIZ dOOBO OH IIYMYH g o XNYE 'NOIIVHOdHOONYB IIYMYH S1Y10I OH dQOHO OH JO XNV9 1 Y N O I I Y N S N 3 Z I I I 0 •ONI 'OONYBYdl S1YIOI Y9 0001$ siisoaaa •sawoa ai SIYIOI y9 t?9ti ' t i l 3SIOE lYNOIIYN asios SlYiOI MYH ztio'll x o a i i o XNYE I S H I J OD I S D H I QNY M V S O H Y d l e dHOO 1 3 3 1 S1YiOi vai 6 l i ' 0 l lOHI W3W HON OTISXYOOd M2M NOR OTiaiVOOd dQ099 z s l q ONOHS Noiaados REXBURG IDA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2106 VALLEY BANCORPORATION VALLEY BANK P^GE FRB MEMBERSHIP REXBURG NON MEM IDAHO FALLS NO. BANKS RAE C . H E I P L E , I N C . ABINGDON BANK AND TRUST CO ABINGDON NON MEM ABINGDON 1 F I R S T BANCSHARBS CORPORATION QF I L L I N O I S F I R S T NAT BK AND TR CO ALTON NATIONAL ALTON REGIONAL BANCSHARBS, BANK OF ALTON INC. NON MEM ALTON ALTON THE WEDGE HOLDING COMPANY ALTON BANKING AND TRUST CO 1 ALTON NON MEM ALTON ANNAWAN INVESTMENT COMPANY STATE BANK OF ANNAWAN HC GROUP TOTALS 1 NON REM ANNAWAN ANNAWAN 148,325 8 170,921 148,325 1 10,127 7,798 1 10,127 7,798 3 97,358 83,661 3 97,358 83,661 1 }1,383 28,572 1 31,383 28,572 2 76,050 68,453 2 76,050 68,453 1 23,515 21,371 1 23,515 21,371 ILL ILL HC GROUP TOTALS 2323 170,921 ILL ILL HC GROUP TOTALS 2745 8 ILL ILL HC GROUP TOTALS 3182 DOMES. DEPOSITS $1000 ILL ILL HC GROUP TOTALS 1930 DOMES. ASSETS $1000 IDA IDA HC GROUP TOTALS 0963 NO. OF OFFICES 59 ILL ILL 1 ARLINGTON HEIGHTS PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 1008 GREATER ARLINGTON COMPANY F I R S T ARLINGTON NAT BK NO. BANKS FEB MEMBERSHIP ARLINGTON HEIGHTS NATIONAL ARLINGTON HEIGHTS NO. OF OFFICES BATAVIA INVESTMENT COMPANY BATAVIA BANK NON MEM BATAVIA BATAVIA 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. BELLEVILLE NATIONAL BELLEVILLE F I R S T UNITED BANCSHARES, BANK OF B E L L E V I L L E INC. NON MEM BELLEVILLE BELLEVILLE 94,327 81,311 36,652 32,513 36,652 32,513 242,313 178,737 242,313 178,737 2 90,758 79,272 2 90,758 79,272 166,086 142,211 166,086 142,211 2 40,071 36,315 2 40,071 36,315 ILL ILL ILL ILL ILL ILL HC GROUP TOTALS 3266 MID-CONTINENT BANCSHARES, B E L L E V I L L E NAT SVGS BK INC. BELLEVILLE NATIONAL BELLEVILLE ILL ILL HC GROUP TOTALS 2890 BELLWOOD BANCORPORATION, BANK OF BELLWOOD HC GROUP TOTALS INC. NON MEM BELLWOOD BELLWOOD ILL ILL $1000 81,311 HC GROUP TOTALS 0220 DOMES. DEPOSITS 94,327 HC GROUP TOTALS 2260 $1000 ILL ILL HC GROUP TOTALS 0869 DOMES. ASSETS 60 PAGE ELL BELVIDEEE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 2422 A L P I N E BANCOEPORATION, A L P I N E STATE BANK INC. NO. BANKS FEB MEMBERSHIP NON MEM BELVIDEEE EOCKFORD NO. OF OFFICES ILL CONLCN-MOORE COBPORATION COMMEEICAL NB OF BEEWYN BERWYN NATIONAL BERWYN F I R S T DANVERS CORPORATION F I R S T NAT BK OF DANVERS BLOOMINGTON NATIONAL DANVERS 24,034 21,496 91,880 84,046 91,880 84,046 8,957 7,071 8,957 7,071 2 115,607 97,229 2 115,607 97,229 1 18,558 17,099 1 18,558 17,099 2 18,606 16,117 2 18,606 16,117 ILL ILL ILL ILL HC GROUP TOTALS 0232 PEOPLES M I D - I L L I N O I S CORPORATION PEOPLES BANK OF BLOOMINGTON ST MEM BLOOMINGTON BLOOMINGTON ILL ILL 1 HC GROUP TOTALS 2784 BYRON BANCSHARES, BYRON BANK INC. NON MEM BYRON BYRON ILL ILL 1 HC GROUP TOTALS 2694 CAHOKIA BANCSHARES, BANK OF CAHOKIA HC GROUP TOTALS INC. CAHOKIA NON MEM CAHOKIA $1000 21,496 HC GROUP TOTALS 2982 $1000 DOMES. DEPOSITS 24,034 ILL HC GROUP TOTALS 1051 DOMES. ASSETS 61 ILL ILL 1 CALUMET CITY PAGE ILL BHCNO NAME AND LOCATION OP BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2875 RIVER OAKS BANCORP, I N C . RIVER OAKS BK 6 TR CO NO. BANKS FRB MEMBERSHIP CALUMET CITY NON MEM CALUMET CITY ILL ILL 1120 AMALGAMATED ASSOCIATES COMPANY AMALGAMATED INVESTMENTS COMPANY AMALGAMATED TRUST 6 SVSS BK AMALGAMATED ASSOCIATES COMPANY CHICAGO CHICAGO NON MEM CHICAGO CHICAGO ILL ILL ILL ILL 1120 AMALGAMATED INVESTMENTS COMPANY AMALGAMATED TRUST 6 SVGS BK AMALGAMATED ASSOCIATES COMPANY CHICAGO NON MEM CHICAGO CHICAGO 37,134 1 41,188 37,134 2 237,974 CONTROLS THIS GROUP 204,985 237,974 204,985 ILL ILL 2 237,974 ILL CONTROLS T H I S GROUP 204,985 1 HC GROUP TOTALS 2779 ASHLAND BANCSHARES, I N C . ASHLAND STATE BANK CHICAGO NON MEM CHICAGO ILL ILL HC GROUP TOTALS 0941 BEVERLY BANCORPORATION, BEVERLY BANK INC. CHICAGO NON MEM CHICAGO ILL ILL 1 HC GROUP TOTALS 0940 CENTRAL NATIONAL CHICAGO CORPORATION CENTRAL NAT BK IN CHICAGO HC GROUP TOTALS CHICAGO NATIONAL CHICAGO DOMES. DEPOSITS $1000 41,188 1 HC GROUP TOTALS 1123 DOMES. ASSETS $1000 1 HC GROUP TOTALS 1120 1123 NO. OF OFFICES 62 ILL ILL 2 2 237,974 204,985 1 21,319 18,924 1 21,319 18,924 3 165,030 147,121 3 165,030 147,121 1 615,189 468,608 1 615,189 468,608 CHICAGO BHCNO 1094 ILL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CHICAGO C I T Y BANCORPORATION, I N C . CHICAGO C I T Y BANK AND TRUST PAGE FRB MEMBERSHIP NON MEM CHICAGO CHICAGO NO. BANKS NO. OF OFFICES CLEAR BANCORP, I N C . CLEARING BANK NON MEM CHICAGO CHICAGO 155,150 137/494 155,150 137,494 61,840 55,713 61,840 55,713 3 23,084,909 12,514,299 3 23,084,909 12,514,299 147,765 133,928 147,765 133,928 406,705 355,722 406,705 355,722 121,242 108,332 121,242 108,332 ILL ILL HC GROUP TOTALS 0933 CONTINENTAL I L L I N O I S CORPORATION CNTNENTL I L NB&TC OF CHICAGO CHICAGO NATIONAL CHICAGO ILL ILL HC GROUP TOTALS 0441 DEARBORN F I N A N C I A L CORPORATION UPPER AVENUE BANK NON MEM CHICAGO CHICAGO ILL ILL HC GROUP TOTALS 0345 EXCHANGE INTERNATIONAL CORPORATION EXCHANGE NAT BK OF CHICAGO CHICAGO NATIONAL CHICAGO ILL ILL HC GROUP TOTALS 0832 F I N A N C I A L INVESTMENTS CORPORATION HYDE PARK BANK 8 TRUST CO HC GROUP TOTALS NON MEM CHICAGO CHICAGO $1000 DOMES. DEPOSITS <61000 ILL ILL HC GROUP TOTALS 2396 DOMES. ASSETS 63 ILL ILL CHICAGO PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0952 F I R S T CHICAGO CORPORATION F I R S T NATL BANK OF CHICAGO NO. BANKS FEB MEMBERSHIP CHICAGO NATIONAL CHICAGO F I R S T COLONIAL BANKSHARES CORPORATION COLONIAL BANK AND TRUST CO 1 NON MEM CHICAGO CHICAGO F I R S T DUNDEE CORPORATION F I R S T BANK OF DUNDEE 1 NON MEM CHICAGO DUNDEE F I R S T HANOVER PARK CORPORATION F I R S T ST BK&TC OF HANOVER PK 1 NON MEM CHICAGO HANOVER PARK F I R S T PARK RIDGE CORPORATION F I R S T STATE BANK 6 TRUST CO 1 NON MEM CHICAGO PARK RIDGE F I R S T WAUKEGAN CORPORATION F I R S T NAT BANK OF WAUKEGAN 1 HC GROUP TOTALS CHICAGO NATIONAL WAUKEGAN 9,033,207 3 16,043,372 9,033,207 2 160,212 145,836 2 160,212 145,836 2 35,293 31,776 2 35,293 31,776 1 30,923 27,930 1 30,923 27,930 2 57,906 52,597 2 57,906 52,597 1 55,011 49,659 1 55,011 49,659 ILL ILL HC GROUP TOTALS 3263 16,043,372 ILL ILL HC GROUP TOTALS 2666 3 ILL ILL HC GROUP TOTALS 2497 DOMES. DEPOSITS $1000 ILL ILL HC GROUP TOTALS 0672 DOMES. ASSETS $1000 ILL ILL HC GROUP TOTALS 2434 NO. OF OFFICES 64 ILL ILL 1 CHICAGO ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0957 F I R S T W I N CORPORATION F I R S T NAT BK OF WINNETKA PAGE FRB MEMBERSHIP CHICAGO NATIONAL WINNETKA NO. BANKS FORD C I T Y CORPORATION FORD C I T Y BANK 5 TRUST CO 1 NON MEM CHICAGO CHICAGO GATX CORPORATION LA SALLE NATIONAL BANK 1 CHICAGO NATIONAL CHICAGO GEMA FINANCIAL CORPORATION LAWNDALE TRUST S SAVINGS BK 1 NON MEM CHICAGO CHICAGO GSC E N T E R P R I S E S , I N C . BANK OF LINCCLNWOOD 1 NON MEM CHICAGO LINCOLNWOOD HARRIS BANKCORP, I N C . HARRIS TRUST AND SAVINGS BK HC GROUP TOTALS 1 ST MEM CHICAGO CHICAGO 67,216 2 78,139 67,216 1 203,228 178,944 1 203,228 178,944 2 1,032,711 761,076 2 1,032,711 761,076 1 38,753 31,055 1 38,753 31,055 3 108,677 97,598 3 108,677 97,598 3 5,854,563 3,749,195 3 5.854.563 3.749.195 ILL ILL HC GROUP TOTALS 0210 78,139 ILL ILL HC GROUP TOTALS 0962 2 ILL ILL HC GROUP TOTALS 2607 DOMES. DEPOSITS $1000 ILL ILL HC GROUP TOTALS 1105 DOMES. ASSETS $1000 ILL ILL HC GROUP TOTALS 0870 NO. OF OFFICES 65 ILL ILL 1 CHICAGO PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0811 HIGHLAND COMMUNITY COMPANY HIGHLAND COMMUNITY BANK FRB NO. BANKS EMBERSHIP NON MEM CHICAGO CHICAGO ILL ILL HC GROUP TOTALS 0684 I L L I N O I S NEIGHBORHOOD DEVELOPMENT CORPORATION CHICAGO SOUTH SHORE BK OF CHICAGO NON MEM CHICAGO NO. OF OFFICES INNER C I T Y BANCORP, SOUTH S I D E BANK INC. ST MEM CHICAGO CHICAGO 37,641 31,480 1 37,641 31,430 76,249 64,941 76,249 64,941 1 31,117 26,771 1 31,117 26,771 1 41,412 36,092 1 41,412 36,092 2 156,776 142,393 2 156,776 142,393 53,274 45,884 53,274 45,884 ILL ILL ILL ILL 1 HC GROUP TOTALS 1092 INTERNATIONAL COURIERS CORPORATION D I S T R I C T NAT BK OF CHICAGO CHICAGO NATIONAL CHICAGO ILL ILL 1 HC GROUP TOTALS 0982 KEECO, I N C . WHEELING TRUST & SAVINGS BK CHICAGO SON MEM WHEELING ILL ILL 1 HC GROUP TOTALS 3213 LOMBARD BANCORP, I N C . STATE BANK OF LOMBARD HC GROUP TOTALS CHICAGO NON MEM LOMBARD ILL ILL DOMES. DEPOSITS $1000 1 HC GROUP TOTALS 0665 DOMES. ASSETS $1000 66 CHICAGO PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2165 M.G. BANCORPORATION, I N C . MOUNT GREENWOOD BANK FRB MEMBERSHIP CHICAGO NON MEM CHICAGO NO, BANKS MADISON FINANCIAL CORPORATION MADISON BANK AND TRUST CO CHICAGO NON MEM CHICAGO MANUFACTURERS NATIONAL CORPORATION MANUFACTURERS BANK CHICAGO NON MEM CHICAGO METROPOLITAN INVESTMENTS CORPORATION METROPOLITAN BANK 6 TRUST CO CHICAGO NON MEM CHICAGO ILL ILL HC GROUP TOTALS 0862 MIAMI CORPORATION NAT BLVD BK OF CHICAGO CHICAGO NATIONAL CHICAGO MICHIGAN AVENUE FINANCIAL GROUP, I N C . MICHIGAN AVE NB OF CHICAGO HC GROUP TOTALS CHICAGO NATIONAL CHICAGO 71,265 65,611 71,265 65,611 103,235 85,774 103,235 85,774 146,309 132,208 146,309 132,208 60,068 50,032 60,06 8 50,032 ILL ILL HC GROUP TOTALS 0852 $1000 ILL ILL HC GROUP TOTALS 1121 $1000 DOMES. DEPOSITS ILL ILL HC GROUP TOTALS 1001 DOMES. ASSETS ILL ILL HC GROUP TOTALS 2038 NO. OF OFFICES 67 423,032 347,958 423,032 347,958 145,166 130,509 145,166 130,509 ILL ILL CHICAGO PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 2307 MIDLAND BANCORP, I N C . SEARS BANK AND TRUST CO FRp ST MEMBERSHIP MEM CHICAGO CHICAGO NO. BANKS DOMES. ASSETS NO. OF OFFICES $1000 MONEY MANAGEMENT CORPORATION BANK OF I N D I A N A NA CHICAGO NATIONAL GARY 1104 NATHAN HALE INVESTMENT CORPORATION PLAZA BRANCH P O L I S H ROMAN CATHOLIC UNION OF AMERICA CHICAGO NON MEM NORRIDGE CHICAGO 525,777 385,013 525,777 385,013 13 293,872 252,634 13 293,872 252,634 30,803 28,663 30,803 28,663 76,997 68,191 76,997 68,191 3 4,370,651 2,998,413 3 4,370,651 2,998,413 1 60,598 50,127 1 60,598 50,127 ILL ILL ILL CONTROLS T H I S HC GROUP TOTALS 0885 HC GROUP 0177 CHICAGO NON MEM CHICAGO 2 ST MEM CHICAGO CHICAGO ILL ILL TOTALS NORTHLAND I N S U R A N C E AGENCY, AMERICAN NATIONAL BANK HC GROUP TOTALS INC. CHICAGO NATIONAL SO CHICAGO HEIGHT GROUP ILL ILL TOTALS NORTHERN TRUST CORPORATION NORTHERN TRUST COMPANY HC GROUP 0969 1 NORTH STATE INVESTMENT CORPORATION MARINA BANK $1,000 ILL IND HC GROUP TOTALS 0958 POMES. DEPOSITS ILL ILL HC GROUP TOTALS 1006 68 ILL ILL CHICAGO PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0886 NORTHWEST F I N A N C I A L CORP. NAT SECURITY BK OF CHICAGO NO. BANKS PRB MEMBERSHIP CHICAGO NATIONAL CHICAGO NO. OF OFFICES P . N . B . F I N A N C I A L CORP. PARK NAT BK OF CHICAGO CHICAGO NATIONAL CHICAGO PDB INVESTMENT CORPORATION PLAZA BRANCH CHICAGO NON MEM NORRIDGE 151,647 172,770 151,647 71,660 60,275 71,660 60,275 30,803 28,663 30,803 28,663 2 30,803 CONTROLS T H I S GROUP 28,663 ILL ILL ILL ILL HC GROUP TOTALS 1104 0958 1104 P O L I S H ROMAN CATHOLIC UNION OF AMERICA NATHAN HALE INVESTMENT CORPORATION PLAZA BRANCH P O L I S H ROMAN CATHOLIC UNION OF AMERICA CHICAGO CHICAGO NON MEM NORRIDGE CHICAGO ILL ILL ILL ILL 1 HC GROUP TOTALS 2339 PYRAMIDWEST DEVELOPMENT CORPORATION COMMUNITY BK OF LAWNDALE CHICAGO NON MEM CHICAGO ILL ILL HC GROUP TOTALS 0903 R . R . DONNELLEY 6 SONS COMPANY LAKESIDE BANK HC GROUP TOTALS NON MEM CHICAGO CHICAGO $1000 172,770 HC GROUP TOTALS 2893 $1000 DOMES. DEPOSITS ILL ILL HC GROUP TOTALS 2830 DOMES. ASSETS 69 ILt ILL 2 30,803 28,663 11,021 8,373 11,021 8,373 43,563 39,568 43,563 39,568 CHICAGO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0977 R E P U B L I C BANCORP CO R E P U B L I C BANK OF CHICAGO HC GROUP 0945 NO. BANKS FEB 1$EMBERSHIP NON MEM CHICAGO CHICAGO CHICAGO NATIONAL CHICAGO ILLINOIS CHICAGO NATIONAL NILBS THE HINSDALE C A P I T A L CORPORATION F I R S T NB OF HINSDALE CHICAGO NATIONAL HINSDALE THE MAIN CORPORATION MAIN BANK OF CHICAGO HC GROUP 2775 NON MEM CHICAGO CHICAGO HC GROUP TOTALS ST MEM CHICAGO CHICAGO 43,310 38,994 43,310 38,994 74,132 66,241 74,132 66,241 125,915 103,875 125,915 103,875 97,560 88,537 97,560 88,537 79,802 70,867 79,802 70,867 228,397 172,173 228,397 172,173 ILL ILL TOTALS THE TAYCO CORP. DROVERS BANK OF CHICAGO $1000 ILL ILL HC GROUP TOTALS 0931 $1000 DOMES. DEPOSITS ILL ILL HC GP.OUP TOTALS 2577 DOMES. ASSETS 70 ILL ILL TOTALS S E L I N CORPORATION F I R S T NB OF N I L E S NO. OF OFFICES ILL ILL TOTALS SAFEWAY INSURANCE COMPANY NAT R E P U B L I C BK OF CHICAGO HC GROUP 1000 PAGE ILL ILL ILL PAGE ILL CHICAGO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0840 U N I V E R S I T Y BANCORPORATION, I N C . U N I V E R S I T Y NATIONAL BANK NO. BANKS FRB MEMBERSHIP CHICAGO NATIONAL CHICAGO ILL ILL HC GROUP TOTALS 0497 WALTER E . HELLER INTERNATIONAL CORPORATION AMERICAN NAT BANK AND TRUST CHICAGO NATIONAL CHICAGO WIRTZ CORPORATION F I R S T SECURITY TR AND SVG CHICAGO NON MEM ELMWOOD PARK 1 S T STATE CORPORATION F I R S T STATE BANK OF CHICAGO CHICAGO NON MEM CHICAGO OLYMPIA BANCORPORATION, I N C . HERITAGE/OLYMPIA BANK CHICAGO HEIGHTS MEM CHICAGO HEIGHTS F N B OF CICERO CORPORATION F I R S T NAT BK OF CICERO HC GROUP TOTALS CICERO NATIONAL CICERO $1000 34,123 31,030 2 34,123 31,030 4 2,020,431 1,416,975 4 2,020,431 1,416,975 117,098 84,690 117,098 84,690 56,364 50,722 56,364 50,722 48,273 44,240 48,273 44,240 119,174 109,631 119,174 109,631 ILL ILL HC GROUP TOTALS 0967 DOMES. DEPOSITS 2 ILL ILL HC GROUP TOTALS 0827 $1000 ILL ILL HC GROUP TOTALS 0898 DOMES. ASSETS ILL ILL HC GROUP TOTALS 1119 NO. OF OFFICES 71 ILL ILL PAGE ILL CLAYTON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 3022 CLAYTON BANCS H A R E S , I N C . CLAYTON STATE BANK FEB NO. BANKS MEMBERSHIP CLAYTON NON MEM CLAYTON F I R S T CLINTON BANCORPORATION, F I R S T NAT BK 6 TR CO HC GROUP 2789 INC. CLINTON NATIONAL CLINTON 1 COLLINSVILLE NATIONAL GREENUP CUBA BANCORPORATION, I N C . STATE BANK OF CUBA 1 HC GROUP 2832 NON CUBA MEM CUBA 1 DANVILLE NATIONAL DANVILLE 1422 1423 1422 A R C H E R - D A N I E L S - M I D L A N D COMPANY NATIONAL C I T Y BANCORPORATION NATIONAL C I T Y BANK A R C H E R - D A N I E L S - M I D L A N D COMPANY HC GROUP TOTALS DECATUR MINNEAPOLIS NATIONAL MINNEAPOLIS DECATUR 4,879 1 5,539 4,879 2 25,281 20,325 2 25,281 20,325 2 15,956 14,489 2 15,956 14,489 1 17,140 15,606 1 17,140 15,606 1 122,524 111,570 1 122,524 111,570 239,193 184,840 239,193 184,840 ILL ILL 1 HC GROUP TOTALS 5,539 ILL ILL TOTALS I L L I N I BANCORP, I N C . F I R S T NAT BK OF DANVILLE 1 ILL ILL HC GROUP TOTALS 3074 DOMES. DEPOSITS $1000 ILL ILL TOTALS GREENUP NATIONAL C O R P . GREENUP NATIONAL BANK DOMES. ASSETS $1000 ILL ILL HC GROUP TOTALS 2822 NO. OF OFFICES 72 ILL MINN MINN 3 ILL CONTROLS T H I S 1 3 GROUP ILL DECATUR 3HCN0 1044 2474 1044 PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK E S T A T E OF JAMES M I L L I K I N DECEASED MILLIKIN BANCSHARES, I N C . M I L L I K I N NAT BK OF DECATUR E S T A T E OF JAMES M I L L I K I N DECEASED NO. BANKS FRB MEMBERSHIP DECATUR DECATUR NATIONAL DECATUR DECATUR ILL ILL 1044 DECATUR NATIONAL DECATUR DECATUR ILL ILL ILL CONTROLS 1 HC GROUP TOTALS 2802 DSB CORPORATION D E E R F I E L D S T A T E BANK DEERFIELD NON MEM DEERFIELD DES P L A I N E S BANCORPORATION, DES P L A I N E S BANK 1 HC GROUP 3110 INC. DES NON MEM PLAINES DES P L A I N E S NON MEM EAST DUBUQUE EAST DUBUQUE T R I - S T A T E BANCORPORATION, I N C . T R I - S T A T E BK OF E DUBUQUE HC GROUP TOTALS NON MEM EAST DUBUQUE EAST DUBUQUE 223,259 178,798 223,259 178,798 223,259 178,798 3 223,259 178,798 2 39,056 31,185 2 39,056 31,185 2 51,571 47,934 2 51,571 47,934 1 19,321 17,663 1 19,321 17,663 1 22,741 20,778 1 22,741 20,778 GROUP 3 3 THIS GROUP ILL ILL HC GROUP TOTALS 2036 $1000 ILL ILL TOTALS EAST DUBUQUE INVESTMENT CORPORATION EAST DUBUQUE S A V I N G S BANK $1000 DOMES. DEPOSITS ILL ILL HC GROUP TOTALS 0905 3 CONTROLS T H I S 1 MILLIKIN BANCSHARES, I N C . M I L L I K I N NAT BK OF DECATUR E S T A T E OF JAMES M I L L I K I N DECEASED DOMES. ASSETS ILL ILL HC GROUP TOTALS 2474 NO. OF OFFICES 73 ILL ILL EAST MOLINE PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 1936 MIDDLE STATES BANCORPORATION, STATE BK OF E A S T MOLINE FEB NO. BANKS MEMBERSHIP INC. EAST NON MEM MOLINE EAST MOLINE S T . CLAIR BANCORPORATION, I N C . F I R S T NB AT EAST ST L O O I S EAST S T . L O U I S NATIONAL EAST S T L O U I S UNION I L L I N O I S UNION BANK COMPANY NON MEM EAST S T . L O U I S EAST S T L O U I S WOODFORD BANCORPORATION, WOODFORD COUNTY BANK HC GROUP 1098 0861 NON MEM SCIENCE INC NON MEM ELGIN WHEATON TOTALS NON MEM ELK GROVE VILLAGE ELK GROVE VILLAGE 73,967 67,038 73,967 67,038 56,088 46,323 56,088 46,323 41,351 34,835 41,351 34,835 29,542 26,154 29,542 26,154 43,082 37,762 43,082 37,762 131,336 121,093 131,336 121,093 ILL ILL ILL ILL TOTALS ELK GROVE INVESTMENT CORPORATION BANK OF ELK GROVE V I L L A G E HC GROUP EL PASO EL PASO TOTALS AMERICAN MACHINE 6 HAWTHORNE BANK HC GROUP INC. $1000 ILL ILL HC GROUP TOTALS 0828 $1000 DOMES. DEPOSITS ILL ILL HC GROUP TOTALS 2282 DOMES. ASSETS ILL ILL HC GROUP TOTALS 3044 NO. OF OFFICES 74 ILL ILL EMINGTON BHCNO 3065 ILL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK TAYLOR BANCOR, I N C . TAYLOR STATE BANK PAGE FEB MEMBERSHIP NON MEM EMINGTON EMINGTON NO. BANKS EVCO, I N C . EVANSTON BANK NON MEM EVANSTON EVANSTON F I R S T I L L I N O I S CORPORATION F I R S T NATIONAL BK AND TR EVANSTON NATIONAL EVANSTON NOR-EVAN CORPORATION NAT BK OF N EVANSTON EVANSTON NATIONAL EVANSTON STATE NATIONAL CORPORATION STATE NAT BANK EVANSTON NATIONAL EVANSTON F I R S T EVERGREEN CORPORATION F I R S T NB OF EVERGREEN PK HC GROUP TOTALS EVERGREEN NATIONAL EVERGREEN PARK 4,141 4,741 4 , 141 44,323 39,752 44,323 39,752 308,071 251,383 308,071 251,383 34,134 30,418 34,134 30,418 263,936 208,672 263,936 208,672 272,418 248,833 272,418 248,833 ILL ILL HC GROUP TOTALS 2870 4,741 ILL ILL HC GROUP TOTALS 0341 $1000 ILL ILL HC GROUP TOTALS 2740 $1000 DOMES. DEPOSITS ILL ILL HC GROUP TOTALS 0495 DOMES. ASSETS ILL ILL HC GROUP TOTALS 0919 NO. OF OFFICES 75 ILL ILL FARMER C I T Y PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 2952 CHENCA CORPORATION BANK OF CHENOA FRB NO. BANKS MEMBERSHIP NON MEM FARMER C I T Y CHENOA FARMER C I T Y AGENCY, I N C . FARMER C I T Y STATE BANK NON FARMER C I T Y MEM FARMER CITY ARNOLD BUSCHMAN E N T E R P R I S E S , FOX LAKE STATE BANK INC. FOX NON MEM LAKE FOX LAKE F I R S T FREEPORT CORPORATION F I R S T NB OF FREEPORT FREEPORT NATIONAL FREEPORT NORTHWEST I L L I N O I S BANCORP, STATE BANK OF FREEPORT INC. ST MEM FREEPORT FREEPORT G I B S O N BANCSHARES CORPORATION 1 NB & TR CO I N G I B S O N CY HC GROUP TOTALS GIBSON C I T Y NATIONAL GIBSON C I T Y 23,168 26,179 23,168 31,727 27,868 31,727 27,368 33,970 31,095 33,970 31,095 106,526 85,674 106,526 85,674 139,268 106,926 139,268 106,926 27,056 24,728 27,056 24,728 ILL ILL HC GROUP TOTALS 2778 26,179 ILL ILL HC GROUP TOTALS 2643 $1000 ILL ILL HC GROUP TOTALS 2480 $1000 DOMES. DEPOSITS ILL ILL HC GROUP TOTALS 0912 DOMES. ASSETS ILL ILL HC GROUP TOTALS 0821 NO. OF OFFICES 76 ILL ILL GLENCOE PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 2311 THE GLENCOE C A P I T A L CORPORATION GLENCOE NATIONAL BANK NO. BANKS FEB &EMBERSHIP GLENCOE NATIONAL GLENCOE NO. OF OFFICES CUMMINS-AMERICAN CORP. GLENVIEW STATE BANK NON MEM GLENVIEW GLENVIEW F I R S T GLENVIEW BANCORP, I N C . F I R S T TRUST AND SAVINGS BANK 1 NON MEM GLENVIEW GLENVIEW 58,886 52,716 58,886 52,716 4 288,229 261,758 4 288,229 261,758 2 41,189 34,989 2 41,189 34,989 1 7,470 5,720 1 7,470 5,720 1 35,517 31,736 1 35,517 31,736 1 18,296 16,552 1 18,296 16,552 ILL ILL 1 HC GROUP TOTALS 3164 GRAND RIDGE BANCORPORATION F I R S T NB OF GRAND RIDGE GRAND RIDGE NATIONAL GRAND RIDGE ILL ILL 1 HC GROUP TOTALS 2481 CARDINAL BANCORPORATION, I N C . F I R S T BK 6 TR CO I N GRNVLE NON MEM GREENVILLE GREENVILLE ILL ILL 1 HC GROUP TOTALS 3070 F I R S T STATE BANCORP OF HARVEY F I R S T STATE BANK HC GROUP TOTALS HARVEY NON MEM HARVEY $1000 ILL ILL HC GROUP TOTALS 2292 $1000 DOMES. DEPOSITS ILL ILL HC GROUP TOTALS 0965 DOMES. ASSETS 77 ILL ILL 1 HICKORY HILLS ILL PAGE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 2876 HICKORY B A N C O R P . , BANK OF HICKORY INC. HILLS FRB MEMBERSHIP NON MEM HICKORY H I L L S HICKORY H I ^ L S NO. BANKS HC GROUP 0887 1 SOUTHERN I L L I N O I S BANCORPORATION, FMRS 8 MRCHTS BK OF HIGHLAND INC. NON MEM HIGHLAND HIGHLAND 1 HIGHLAND PARK NATIONAL HIGHLAND PARK 1 HINCKLEY S E C U R I T I E S AND INVESTMENT COMPANY, HINCKLEY STATE BANK INC. NON MEM HINCKLEY HINCKLEY HOMEWOOD BANCORPORATION, BANK CF HOMEWOOD 1 HC GROUP 1143 INC. HOMEWOOD HOMEWOOP TOTALS NON MEM JOLIET JOLIET 84,693 1 97,014 84,693 2 72,031 65,317 2 72,031 65,317 2 212,895 184,916 2 212,895 184,916 1 18,315 16,633 1 18,315 16,633 57,577 52,570 57,577 52,570 78,921 66,068 78,921 66,06 8 ILL [LL TOTALS NORTHERN I L L I N O I S BANCORP, I N C . L O U I S J O L I E T BK AND TR CO HC GROUP NON MEM 97,014 ILL ILL HC GROUP TOTALS 2193 1 ILL ILL HC GROUP TOTALS 0990 DOMES. DEPOSITS $1000 ILL ILL TOTALS F I R S T HIGHLAND CORPORATION F I R S T NB OF HIGHLAND PK DOMES. ASSETS $1000 ILL ILL HC GROUP TOTALS 2300 NO. OF OFFICES 78 ILL ILL KANKAKEE BHCNO 1129 ILL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK RCMY HAMMES, I N C . P E O P L E S BANK OF MARY CREST PAGE FRB MEMBERSHIP NON MEM NO. BANKS KANKAKEE KANKAKEE FORD F I N A N C I A L CORPORATION KEMPTON STATE BK & TR CO NON MEM KEMPTON KEMPTON KENT BANCSHARES, KENT BANK INC. KENT NON MEM KEWANEE I N V E S T I N G COMPANY KEWANEE NATIONAL BANK ILL KEWANEE NATIONAL KEWANEE F . N . B . C . OF LA GRANGE, I N C . F I R S T NB OF LA GRANGE LA GRANGE NATIONAL LA GRANGE F I R S T ALGONQUIN COMPANY ALGONQUIN S T A T E BANK HC GROUP TOTALS 28,667 32,275 28,667 4,842 4,354 4,842 4,354 6,351 5,736 6,351 5,736 20,376 17,821 20,376 17,821 69,663 58,428 69,663 58,428 28,453 24,459 28,453 24,459 ILL ILL HC GROUP TOTALS 2037 32,275 ILL ILL HC GROUP TOTALS 1054 $1000 ILL KENT HC GROUP TOTALS 0278 $1000 DOMES. DEPOSITS ILL ILL HC GROUP TOTALS 3094 DOMES. ASSETS ILL ILL HC GROUP TOTALS 3069 NO. OF OFFICES 79 LA GRANGE NON MEM ALGONQUIN ILL ILL LA GRANGE PARK PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0261 PARK C A P I T A L CORP. BANK OF LA GRANGE PARK FRB MEMBERSHIP NON LA GRANGE PARK MEM LA GRANGE PARK NO. BANKS ILL ILL HC GROUP TOTALS 0954 WESCO INVESTMENT CORPORATION WEST CHICAGO S T A T E BANK NON LAGRANGE MEM WEST CHICAGO 1ST BROOKFIELD, I N C . F I R S T NAT BK OF BROOKFIELD LAGRANGE NATIONAL BROOKFIELD MIDAMERICA B A N C S H A R E S , I N C . MIDAM BK S TR CO OF LEBANON NON LEBANON MEM LEBANON I L L I N O I S PURE ALUMINUM COMPANY LEMONT NATIONAL BANK LEMONT NATIONAL LEMONT THE LEWISTOWN COMPANY LEWISTOWN BANK HC GROUP TOTALS NON LEWISTOWN MEM LEWISTOWN 2 49,407 45,226 2 49,407 45,226 34,481 31,115 34,481 31,115 19,889 18,172 19,889 18,172 16,990 15,382 16,990 15,382 16,114 14,684 16,114 14,684 16,603 14,959 16,603 14,959 ILL ILL HC GROUP TOTALS 0876 $1000 ILL ILL HC GROUP TOTALS 1099 $1000 DOMES. DEPOSITS ILL ILL HC GROUP TOTALS 1160 DOMES. ASSETS ILL ILL HC GROUP TOTALS 0956 NO. OF OFFICES 80 ILL ILL LIMA PAGE ILL BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 3181 LIMA BANCSHARES, I N C . STATE BANK OF LIMA NO. BANKS FRB MEMBERSHIP LISA ILL OLD CANAL BANKSHARES, I N C . HERITAGE 1 S T NB OF LOCKPORT 9,277 8,389 1 9,277 8,389 1 68,060 60,902 1 68,060 60,902 ILL ILL 2 51,736 ILL CONTROLS T H I S GROUP 46,265 1 LOCKPORT NATIONAL LOCKPORT ILL ILL HC GROUP TOTALS 1057 1056 KEMPER CORPORATION BANK OF CHICAGO LUMBERMENS MUTUAL CASUALTY COMPANY LONG GROVE NOB MEM CHICAGO LONG GROVE 1 HC GROUP TOTALS 1056 1057 1056 LUMBERMENS MUTUAL CASUALTY COMPANY KEMPER CORPORATION BANK OF CHICAGO LUMBERMENS MUTUAL CASUALTY COMPANY LONG GROVE LONG GROVE HON MEM CHICAGO LONG GROVE ILL ILL ILL ILL T . S . B . CORPORATION T R I - S T A T E BANK 51,736 46,265 2 51,736 CONTROLS T H I S GROUP 46,265 1 HC GROUP TOTALS 2173 NON HEM MARKHAM MARKHAM I 1 L I N O I S BANCSHARES, I N C . HIDAM BK 6 TR CO OF MASCOUTH HC GROUP TOTALS NON MEM MASCOUTAH MASCOUTAH 2 2 51,736 46,265 1 23,566 21,882 1 23,566 21,882 1 15,800 14,291 1 15,800 14,291 ILL ILL HC GROUP TOTALS 0206 -* DOMES. DEPOSITS $1000 1 HC GROUP TOTALS 2611 DOMES. ASSETS $1000 ILL LIMA ST MEM NO. OF OFFICES 81 ILL ILL 1 MATTESON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0873 M-R F I N A N C I A L CORPORATION M A T I E S O N - R I C H T O N BANK HC GROUP 1040 PAGE ILL NO. BANK? FRB MEMBERSHIP NON MATTESON MEM MATTESON MATTOON NATIONAL MATTOON CONTINENTAL MORTGAGE CORPORATION MAYWOOD PROVISO S T A T E BANK NON MEM MAYWOOD MAYWOOD F I R S T MAYWOOD, I N C . F I R S T NB OF MAYWOOD MAYWOOD NATIONAL MAYWOOD ILL [LL HC GROUP TOTALS 1028 ARTHUR R . MURRAY, I N C . C I T I Z E N S SB OF MILFORD HC GROUP 3141 MEM MILFORD MILFORD ILL ILL TOTALS MINONK BANCSHARES, I N C . MINONK STATE BANK HC GROUP NON TOTALS NON MEM MINONK MINONK DOMES. DEPOSITS $1000 54,684 49,496 54,684 49,496 53,465 47,318 53,465 47,318 48,306 42,631 48,306 42,631 41,147 35,086 41,147 35,086 19,985 18,159 19,985 18,159 18,712 17,015 18,712 17,015 ILL ILL HC GROUP TOTALS 2554 $1000 ILL ILL HC GROUP TOTALS 1064 DOMES. ASSETS ILL ILL TOTALS SINGER & A S S O C I A T E S , I N C . CENTRAL NB OF MATTOON NO. OF OFFICES 82 ILL ILL MOLINE PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 2811 MCLAOGHIN HOLDING COMPANY SOUTHEAST NATIONAL BANK HC GROUP 1024 FRB NO. BANKS MEMBERSHIP MOLINE NATIONAL MOLINE MORRIS NATIONAL MORRIS MONMOUTH F I N A N C I A L S E R V I C E S , MONMOUTH TR AND SVGS BK INC. NON MEM MORRISON MONMOUTH MCUNT MORRIS B A N S H A R E S , I N C . C I T I Z E N S ST BK OF MT MORRIS NON MEM MOUNT MORRIS MOUNT MORRIS TIME A S S O C I A T E S , I N C . F I R S T NAT BK OF N A S H V I L L E NASHVILLE NATIONAL NASHVILLE KASKASKIA B A N C S H A R E S , I N C . S T A T E BANK OF NEW ATHENS HC GROUP TOTALS NEW ATHENS NON MEM NEW ATHENS 34,895 38,710 34,895 68,930 60,100 68,930 60,100 35,060 31,672 35,060 31,672 18,369 16,011 18,369 16,011 25,452 23,420 25,452 23,420 21,056 19,091 21,056 19,091 II,L 4 : HC GROUP TOTALS 2377 $1000 38,710 ILL ILL HC GROUP TOTALS 1209 DOMES. DEPOSITS ILL ILL HC GROUP TOTALS 2486 $1000 ILL ILL HC GROUP TOTALS 0842 DOMES. ASSETS ILL ILL TOTALS GRUNDY NATIONAL S E R V I C E COMPANY GRUNDY COUNTY NATIONAL BANK NO. OF OFFICES 83 ILL ILL 1 NORMAL ILL PAGE BHCNO NAME AND LOCATION O f BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 1032 B A N I I L CORPORATION BANK OF I L L I N O I S I N HC GROUP 2660 NORMAL fRB ST MEMBERSHIP NORMAL NORMAL MEM NO. BANKS 1 INC. ST NORTHBROOK GLENVIEW MEM 1 LAKE VIEW BANCORP, I N C . LAKE V I E S TRUST 6 SVGS BANK NON MEM NORTHBROOK CHICAGO 1 NORTHBROOK BANCORP, I N C , NORTHBROOK TRUST AND R A V I N G S NON MEM NORTHBROOK NORTHBROOK 1 NORTHWESTCO, I N C . NORTHWEST NB OF CHICAGO NORTHBROOK NATIONAL CHICAGO CHARIER BANCORPORATION, BANK OF HHEATON HC GROUP TOTALS 1 INC. NON MEM NOBTHFIBLD WHEATON 16,588 2 18,354 16,588 1 6,078 4,506 1 6,078 4,506 3 435,101 390,799 3 435,101 390,799 2 101,201 85,904 Z 101,201 85,904 3 422,747 353,407 3 422,747 353,407 2 88,444 67,407 2 88,444 67,407 ILL ILL HC GROUP TOTALS 0986 18,354 ILL ILL HC GROUP TOTALS 0960 2 ILL ILL HC GROUP TOTALS 2094 DOMES. DEPOSITS $1000 ILL ILL HC GROUP TOTALS 2629 DOMES. ASSETS $1000 ILL ILL TOTALS CHARTER GLENBROOK BANCORPORATION, CHARTER S T BK OF GLENBROOK »<?. OF OFFICES 84 ILL ILL 1 PAQE ILL NORTHFIELD BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 2080 CHARTER B A N C S H A R E S , BANK OF W I N F I E L D NORTHFIELD NON MEM WINFIELD INC. NO. BANKS FRB MEMBERSHIP N O . OF OFFICES CHARTER CLARENDON B A N C O R P O R A T I p N , BANK OF CLARENDON H I L L S INC. NON MEM NORTHFIELD CLARENDON H I L L S 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 F I R S T NATIONAL HOLDING CORPORATION OF 0 ' F A L L O N O1FALLON F I R S T BK & TR CO OF 0 FALLON NON MEM 0 FALLON F I R S T BANCORP OF OAK LAWN, F I R S T NB OF OAK LAWN INC. OAK LAWN NATIONAL OAKLAWN ACORN F I N A N C I A L CORP. SUBURBAN TR AND SVG BK HC GROUP TOTALS OAK PARK NON MEM OAK PARK 12,822 14,426 12,822 48,447 41,347 48,447 41,347 36,822 32,276 36,822 32,276 39,528 35,30 6 39,528 35,306 113,593 101,484 113,593 101,484 78,279 72,136 78,279 72,136 ILL ILL HC GROUP TOTALS 2692 14,426 ILL ILL HC GROUP TOTALS 2340 $1000 ILL ILL HC GROUP TOTALS 1173 DOMES. DEPOSITS ILL ILL ; HC GROUP TOTALS 1053 $1000 ILL ILL HC GROUP TOTALS 2449 DOMES. ASSETS 85 ILL ILL 1 3 PAGE OAK PARK BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0799 OAK PARK BANCORP, I N C . OAK PARK TR AND SVG BK NO. BANKS FRB MEMBERSHIP NON MEM OAK PARK OAK PARK OPAR CORPORATION F I R S T BANK OF OAK PARK OAK PARK NON M%M OAK PARK 250,826 223,505 3 250,826 223,505 2 78,507 70,460 2 78,507 70,460 1 11,678 10,191 11,678 10,191 1 11,678 CONTROLS T H I S GROUP 10,191 ILL 1 3238 B S E MANAGEMENT CORP. ONARGA STATE BANK ONARGA BANCORP, I N C . ONARGA NOlf MEM ONARGA ONARGA ILL ILL I EL 3238 ONARGA BANCORP, I N C . B & B MANAGEMENT CORP. ONARGA STATE BANK ONARGA BANCORP, I N C . ONARGA ONARGA NON MEM ONARGA ONARGA PALATINE BANCORPORATION, F I R S T BANK 6 TRUST CO ILL ILL ILL 1 INC. NON MEM PALATINE PALATINE THE RETIREMENT RESEARCH FOUNDATION C I T I Z E N S BANK AND TRUST CO I HC GROUP TOTALS ST MEM PARK RIDGE PARK RIDGE 1 11,678 10,191 2 32,216 27,589 2 32,216 27,589 1 387,563 332,648 1 387,563 332,648 ILL ILL HC GROUP TOTALS 2903 1 TLL HC GROUP TOTALS 2710 CONTROLS THIS GROW? 1 HC GROUP TOTALS 3238 0838 DOMES. DEPOSITS $1000 3 ILL HC GROUP TOTALS 083 8 DOMES. ASSETS $1000 ILL ILL HC GROUP TOTALS 1025 NO. OF OFFICES 86 ILL ILL 1 PECATONICA PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 2897 PECATONICA BANCSHARES, BANK OF PECATONICA NO. BANKS FRB MEMBERSHIP INC. NON MEM PECATONICA PECATONICA ILL ILL HC GROUP TOTALS 0880 COURT ACCEPTANCE COMPANY F I R S T STATE BANK OF P E K I N NON MEM PEKIN PEKIN ILL ILL HC GROUP TOTALS 2898 HERGET F I N A N C I A L C O R P . HERGET NATL BANK OF P E K I N PEKIN NATIONAL PEKIN ILL ILL HC GROUP TOTALS 1213 BACKIUND INVESTMENT CO. STATE STREET BANK AND TRUST NON MEM PEORIA QUINCY ILL ILL HC GROUP TOTALS 1019 BACKIUND-SCOTT COMPANY WYOMING BANK B TRUST COMPANY NON MEM PEORIA WYOMING ILL ILL HC GROUP TOTALS 1020 BACKLUND-WHITB I N C GLASFORD STATE BANK HC GROUP TOTALS NON MEM PEORIA GLASFORD ILL ILL 1 NO. OF OFFICES DOMES. ASSETS $1000 87 DOMES. DEPOSITS $1000 17,590 15,867 17,590 15,867 13,615 11,402 13,615 11,402 97,079 86,830 97,079 86,830 39,733 34,235 39,733 34,235 16,205 15,033 16,205 15,033 7,210 6,607 7,210 6,607 PEORIA PAGE 111 BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 1022 BARTCNVILLE INVESTMENT COMPANY BARTONVILLE BANK NO. BANKS FEB MEMBERSHIP HON MEM PEORIA BARTONVILLE ILL ILL 1 HC GROUP TOTALS 2212 COMMERCIAL NATIONAL CORPORATION COMMERICAL NB OF PEORIA PEORIA NATIONAL PEORIA ILL ILL 1 HC GROUP TOTALS 1043 1107 H E I G H T S BAN CORPORATION F I R S T SECURITY BANK H E I G H T S FINANCE CORPORATION PEORIA NON MEM MACKINAW PEORIA 1 1107 HEIGHTS FINANCE CORPORATION HEIGHTS BAN CORPORATION F I R S T SECURITY BANK H E I G H T S FINANCE CORPORATION PEORIA PEORIA NON MEM MACKINAW PEORIA ILL ILL ILL ILL 1083 KEYSTONE CONSOLIDATED I N D U S T R I E S , J E F F E R S O N TRUST AND SAVINGS INC. HON MEM PEORIA PEORIA ILL ILL 1 HC GROUP TOTALS 1115 PIONEER I N D U S T R I A L PARK, PICNEER STATE BANK HC GROUP TOTALS INC. NON MEM PEORIA PEORIA ILL ILL 1 DOMES. DEPOSITS $1000 19,450 17,929 1 19,450 17,929 3 439,082 304,052 3 439,082 304,052 6,957 6,053 6,957 6,053 6,957 6,053 1 6,957 6,053 3 165,206 145,491 3 165,206 145,491 1 16,951 14,926 1 16,951 14,926 1 1 CONTROLS T H I S GROUP 1 HC GROUP TOTALS DOMES. ASSETS $1000 1 ILL ILL 1 ILL CONTROLS T H I S GROUP HC GROUP TOTALS 1107 1043 NO. OF OFFICES 88 PEOTONE ILL PAGF BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2602 PEOTCNE BANCORP, I N C . PEOTONE BK AND TRUST CO FRB MEMBERSHIP NO. BANKS PEOTONE NON MEM PEOTONE COLONIAL BANCORPORATION, I N C . COLONIAL TRUST & SAVINGS BK PERU NON MEM POLO BANCORP, I N C . POLO NATIONAL BANK ILL POLO NATIONAL POLO F I R S T RANTOUL CORPORATION F I R S T NAT BK OF RANTOUL RANTOUL NATIONAL RANTOUL ILL ILL HC GROUP TOTALS 0917 RIVERDALE BANCORPORATION, RIVERDALE BANK INC. NON- MEM RIVERDALE RIVERDALE ROCK CITY BANCSHARES, I N C . ROCK C I T Y BANK HC GROUP TOTALS 24,516 27,316 24,516 22,776 21,071 22,776 21,071 23,384 19,834 23,384 19,834 29,380 2 1 , 104 29,380 21,104 84,619 75,789 84,619 75,789 13,052 11,776 13,052 11,776 ILL ILL HC GROUP TOTALS 2130 27,316 ILL ILL HC GROUP TOTALS 2078 $1000 DOMES. DEPOSITS $1000 ILL PERU HC GROUP TOTALS 2166 DOMES. ASSETS ILL LLL HC GROUP TOTALS 0808 NO. OF OFFICES 89 ROCK CITY NO# MEM ROCK CITY ILL ILL ROCK ISLAND PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 1148 F I N A N C I A L S E R V I C E S CORPORATION OF THE MIDWEST ROCK ISLAND ROCK ISLAND BANK ST MEM ROCK ISLAND NO. BANKS FRB MEMBERSHIP ILL ILL 1 HC GROUP TOTALS 0830 S B H CORP. BANK OF S I L V I S ROCK ISLAND NON MEM SILVIS ILL ILL HC GROUP TOTALS 1067 ATWOCD VACUUS MACHINE COMPANY UNITED BK OF I L L I N O I S NA ROCKFORD NATIONAL ROCKFORD ILL ILL 1 HC GROUP TOTALS 1242 EAST R I V E R S I D E INC UNITED BK OF LOVES PARK ROCKFORD NON MEM LOVES PARK ILL ILL 1 HC GROUP TOTALS 2121 OREGON CORPORATION UNITED BK OF OGLE CTY NA ROCKFORD NATIONAL OREGON ILL ILL 1 HC GROUP TOTALS 3088 ROCKFORD C I T Y BANCORP, I N C . C I T Y NB S TR CO OF ROCKFORD HC GROUP TOTALS ROCKFORD NATIONAL ROCKFORD ILL ILL 1 NO. OF OFFICES DOMES. ASSETS $1000 90 DOMES. DEPOSITS $1000 3 113,403 89,720 3 113,403 89,720 1 47,855 42,336 1 47,855 42,336 2 106,354 90,076 2 106,354 90,076 3 57,283 52,902 3 57,283 2 29,057 24,747 2 29,057 24,747 2 104,736 89,511 2 104,736 89,511 , 52,902 ROCKFORD BHCNO 1015 ILL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK S . B . A . COMPANY UNITED BANK OF ROCKFORD PAGE FRB MEMBERSHIP ROCKFORD NON MEM ROCKFORD NO. BANKS MEADOWS BANKCORP, I N C . SUBRBN BK OF ROLLING MEADOWS ROLLING MEADOWS NON MEM ROLLING MEADOWS HAMPTON PARK CORPORATION F I R S T BANK OF ROMEOVILLE NON MEM ROMEOVILLE ROMEOVILLE TRANSWORLD C O R P . NORTH LAKE BANK ROUND LAKE BEACH NON MEM NORTH LAKE THOMSON INVESTMENT COMPANY, I N C . THOMSON STATE BANK NON MEM SAVANNA THOMSON F I R S T NATIONAL SCHAUMBURG CORPORATION SCHAUMBURG STATE BANK HC GROUP TOTALS NON MEM SCHAUMBURG SCHAUMBURG 15,435 16,957 15,435 27,070 24,565 27,070 24,565 15,799 14,128 15,799 14,128 11,497 10,244 11,497 10,244 5,059 4,510 5,059 4,510 54,438 47,884 54,438 47,884 ILL ILL HC GROUP TOTALS 2679 16,957 ILL ILL HC GROUP TOTALS 0835 $1000 ILL ILL HC GROUP TOTALS 0997 $1000 DOMES. DEPOSITS ILL ILL HC GROUP TOTALS 1026 DOMES. ASSETS ILL ILL HC GROUP TOTALS 2759 NO. OF pFFICES 91 ILL ILL SCHAUMBURG ILL PAGE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 2320 WOODFIELD INVESTMENT CORPORATION WOODFIELD BANK FEB MEMBERSHIP NON MEM SCHAUMBURG SCHAUMBURG NO. BANKS 1 CHERRY H I L L S E N T E R P R I S E S TOWN AND COUNTRY BANK NON MEM SPRINGFIELD SPRINGFIELD 1 FIRSTBANK OF I L L I N O I S CO. F I R S T NB OF S P R I N G F I E L D SPRINGFIELD NATIONAL SPRINGFIELD I L L I N O I S NATIONAL BANCORP, I L L I N O I S NB OF SPRNGFLD 1 INC. SPRINGFIELD NATIONAL SPRINGFIELD MEREDOSIA BANCORPORATION r I N C . FARMERS AND TRADERS STATE BK 1 NON MEM SPRINGFIELD MEREDOSIA SCHUYLER BANCORP, I N C . SCHUYLER STATE BANK HC GROUP TOTALS 1 NON MEM SPRINGFIELD RUSHVILLE 57,414 2 64,214 57,414 3 43,802 39,436 3 43,802 39,436 3 320,951 256,568 3 320,951 256,568 3 241,752 196,225 3 241,752 196,225 1 10,863 9,771 1 10,863 9,771 1 11,579 10,406 1 11,579 10,406 ILL ILL HC GROUP TOTALS 3096 64,214 ILL ILL HC GROUP TOTALS 2100 2 ILL ILL HC GROUP TOTALS 2345 DOMES. DEPOSITS $1000 ILL ILL HC GROUP TOTALS 2176 DOMES. ASSETS $1000 ILL ILL HC GROUP TOTALS 0971 NO. OF OFFICES 92 ILL ILL 1 STOCKTON BHCNO 2309 ILL PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK STOCKTON BANCORP, I N C . F I R S T NB OF STOCKTON FRB MEMBERSHIP STOCKTON NATIONAL STOCKTON NO. BANKS F I R S T DOUGLAS BANCOBPORATION, F I R S T NAT BANK 5 TRUST CO INC. TUSCOLA NATIONAL TUSCOLA NEWMAN BANCSHARES, I N C . F I R S T STATE BANK OF NEWMAN NON MEM TUSCOLA NEWMAN O I D CAPITOL BANCORPORATION, I N C . FR MRS 8 MRCHT BK OF VANDALIA NON MEM VANDALIA VANDALIA V I L L A GROVE BANCSHARES, I N C . VILLA GROVE STATE BANK ST MEM VILLA GROVE VILLA GROVE V. B . H . CORPORATION BANK OF VIOLA HC GROUP TOTALS VIOLA NON MEM VIOLA 18,221 20,705 18,221 23,362 18,129 23,362 18,129 6,364 5,740 6,364 5,740 33,412 30,259 33,412 30,259 18,944 16,892 18,944 16,892 9,201 8,545 9,201 8,545 ILL ILL HC GROUP TOTALS 0929 20,705 ILL ILL HC GROUP TOTALS 2850 $1000 ILL ILL HC GROUP TOTALS 2717 $1000 DOMES. DEPOSITS ILL ILL HC GROUP TOTALS 2949 DOMES. ASSETS ILL ILJ, HC GROUP TOTALS 2668 NO. OF OFFICES 93 ILL ILL WARSAW PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2312 THE HILL-DODGE L I M I T E D H I L L DODGE BANKING COMPANY NO. BANKS FRB MEMBERSHIP WARSAW NON MEM WARSAW ILL ILL HC GROUP TOTALS 1125 R G B MANAGEMENT CORPORATION WASHINGTON STATE BANK WASHINGTON NON MEM WASHINGTON ILL ILL HC GROUP TOTALS 1165 MAURICE L . QUINN P R O P E R T I E S , WEMPLE STATE BANK BROWN COUNTY STATE BANK INC. NON MEM NON MEM WAVERLY WAVERLY MOUNT STERLING ILL ILL ILL HC GROUP TOTALS 3176 FRANKFORT BANCORPORATION, BANK OF WEST FRANKFORT INC. NON MEM WEST FRANKFORT WEST FRANKFORT ILL ILL HC GROUP TOTALS 2335 WESTBANCO, I N C . F I R S T NB OF WESTVILLE WESTVILLE NATIONAL WESTVILLE ILL ILL HC GROUP TOTALS 0918 GARY-WHEATON CORPORATION GARY WHEATON BANK HC GROUP TOTALS NON MEM WHEATON WHEATON ILL ILL NO. OF OFFICES DOMES. ASSETS $1000 94 DOMES. DEPOSITS $1000 13,633 12,034 13,633 12,034 11,216 10,217 11,216 10,217 18,743 16,171 16,424 15,160 34,914 31,584 39,714 35,238 39,714 35, 238 17,628 15,892 17,628 15,892 154,414 135,250 154,414 135,250 WILMETTE PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0872 BURLINGTON C A P I T A L CORPORATION STATE BANK OF BURLINGTON NO. BANKS FRB MEMBERSHIP WILMETTE NON MEW BURLINGTON 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 WILMETTE NATIONAL CHICAGO ILL ILL HC GROUP TOTALS 0908 FRANKLIN C A P I T A L CORPORATION FRANKLIN PARK BANK WILMETTE NON MEM FRANKLIN PARK ILL ILL HC GROUP TOTALS 0413 NORTH SHORE C A P I T A L CORPORATION NORTH SHORE NB OF CHICAGO WILMETTE NATIONAL CHICAGO ILL ILL HC GROUP TOTALS 0910 WESTERN C A P I T A L CORPORATION WESTERN NATIONAL BANK OF WILMETTE NATIONAL CICERO F I R S T WYANET INVESTMENT CORPORATION F I R S T NB OF WYANET HC GROUP TOTALS WYANET NATIONAL WYANET $1000 DOMES. DEPOSITS $1000 17,433 15,629 17,433 15,629 35,629 29,932 35,629 29,932 78,148 69,779 78,148 69,779 165,025 141,757 165,025 141,757 117,749 102,752 117,749 102,752 7,288 6,377 7,288 6,377 ILL, ILL HC GROUP TOTALS 0851 DOMES. ASSETS ILL ILL HC GROUP TOTALS 0909 NO. OF OFFICES 95 ILL ILL page IND AKRON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3136 AKRON F I N A N C I A L , I N C . AKRON EXCHANGE STATE BANK NO. BANKS FEB MEMBERSHIP AKRON NON MEM AKRON IljD IND HC GROUP TOTALS 2598 SECOND CHARTER FINANCIAL CORPORATION ALBION NATIONAL BANK ALBION NATIONAL ALBION INC IJJD HC GROUP TOTALS 1182 AMERICAN SECURITY COMPANY OF BEDFORD, FARMERS C I T I Z E N S BANK INCORPORATED BEDFORD HON MEM SALEM IND IND HC GROUP TOTALS 9333 IRWIN ONICN CORPORATION IRWIN UNION BK AND TR CO COLUMBUS NON MEM COLUMBUS IND IND 1 HC GROUP TOTALS 0877 STATE EXCHANGE FINANCE COMPANY FARMERS STATE BANK CULVER NON MEM LAPAZ NO. OF OFFICES SJV CORPORATION ST JOSEPH VALLEY BANK HC GROUP TOTALS ELKHART NON M%M ELKHART 24,895 22,066 1 24,895 22,066 2 19,785 17,901 2 19,785 17,901 5 63,666 56,300 5 63,666 56,300 7 254,285 192,364 7 254,285 192,364 39,757 36,200 39,757 36,200 20 288,293 231,672 29 288,293 231,672 JND IND IND IND DOMES. DEPOSITS $1000 1 HC GROUP TOTALS 1004 DOMES. ASSETS $1000 96 ELKHABT PAGE IND BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0959 VALLEY F I N A N C I A L S E R V I C E S , VALLEY BANK 6 TRUST CO NO. BANKS FEB MEMBERSHIP INC. NON MEM ELKHART MISHAWAKA IND IND HC GROUP TOTALS 0943 FINANCIAL INCORPORATED PEOPLES TRUST BANK FORT WAYNE NON M%M FORT WAYNE LINCOLN FINANCIAL CORPORATION LINCOLN NB & TC OF FT WAYNE FORT WAYNE . NATIONAL FORT WAYNE IND IND HC GROUP TOTALS 2527 PUTNAM NATIONAL CORPORATION CENTRAL NB OF GREENCASTLE GREENqASTLE NATIONAL GRBENCASTLE CROWN BANCSHARES, INCORPORATED F I R S T NB OF CROWN PT HAMMOND NATIONAL CROWN POINT 122,395 106,321 7 122,395 106,321 13 445,423 305,798 13 445,423 305,798 12 747,122 539,760 12 747,122 539,760 64,798 58,392 64,798 58,392 6 65,522 54,414 6 65,522 54,414 88,058 77,872 88,058 77,872 IND IND IND IND HC GROUP TOTALS 2031 THE LA PORTE CORPORATION LA PORTE BANK AND TRUST CO HC GROUP TOTALS NON MEM HAMMOND LA PORTE $1000 IND IND DOMES. DEPOSITS $1000 7 HC GROUP TOTALS 2583 DOMES. ASSETS IND IND HC GROUP TOTALS 1124 NO. OF OFFICES 97 HARTFORD C I T Y PAGE IND BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 2792 C I T I Z E N S BANCORP, I N C . C I T I Z E N S STATE BANK NO, BANKS PR® MEMBERSHIP HARTFORD C I T Y NON MEM HARTFORD C I T Y INQ IND 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 1003 R I L E Y COMPANY, I N C . F I R S T NB OF EAST CHICAGO IND AMERICAN FLETCHER CORPORATION AMERICAN FLETCHER NB 6 TR CO INDIANA NATIONAL CORPORATION INDIANA NATIONAL BANK INDIANAPOLIS NATIONAL INDIANAPOLIS INC 0995 INSURANCE INVESTMENT CORPORATipN VERNCN GENERAL INSURANCE COMPANY VERNON F I N A N C I A L CORPORATION F I R S T NB OF NORTH VERNON INSURANCE INVESTMENT CORPORATION HC GROUP TOTALS 35,753 8 78,653 70,852 8 78,653 70,852 4 177,183 150,452 4 177,183 150,452 62 2,476,410 1,665,338 62 2,476,410 1,665,338 54 2,079,210 1,501,094 54 2,079,210 1,501,094 3 31,354 CONTROLS T H I S GROUP 28,597 IND 1 INDIANAPOLIS NATIONAL INDIANAPOLIS INC IND 1 HC GROUP TOTALS 0995 0994 0968 39,661 1 HC GROUP TOTALS 1041 3 IND HC GROUP TOTALS 0859 35,753 1 HIGHLAND NATIONAL EAST CHICAGO INDIANAPOLIS INDIANAPOLIS INDIANAPOLIS NATIONAL NORTH VERNON INDIANAPOLIS IND IND IND INC IND DOMES. DEPOSITS $1000 39,661 IND HC GROUP TOTALS DOMES. ASSETS $1000 3 1 HC GROUP TOTALS NO. OF OFFICES 98 1 3 31,354 28,597 INDIANAPOLIS IND PAGE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0189 MERCHANTS NATIONAL CORPORATION MRCH NB 6 TRCO OF I N D A P O L I S FRB MEMBERSHIP INDIANAPOLIS NATIONAL INDIANAPOLIS NO. BANKS 0995 VERNCN F I N A N C I A L CORPORATION F I R S T NB OF NORTH VERNON INSURANCE INVESTMENT CORPORATION INDIANAPOLIS NATIONAL NORTH VERNON INDIANAPOLIS 1,572,567 1,159,867 47 1,572,567 1,159,867 IND IND 3 31,354 IND CONTROLS T H I S GROUP 28,597 0995 1 VERNCN GENERAL INSURANCE COMPANY VERNON F I N A N C I A L CORPORATION F I R S T NB OF NORTH VERNON INSURANCE INVESTMENT CORPORATION INDIANAPOLIS INDIANAPOLIS NATIONAL NORTH VERNON INDIANAPOLIS IND IND NON MEM KOKOMO KOKOMO HC GROUP TOTALS 28,597 1 LAFAYETTE NATIONAL CORPORATION LAFAYETTE NATIONAL BANK AMERICAN L I G O N I E R BANCORP, AMERICAN STATE BANK 3 31,354 CONTROLS T H I S GROUP LAFAYETTE NATIONAL LAFAYETTE LIGONIER NON MEM LIGONIER 31,354 28,597 7 192,552 167,561 7 192,552 167,561 10 208,079 178,291 10 208,079 178,291 3 40,056 35,664 3 40,056 35,664 IND IND 1 INC. 3 IND HC GROUP TOTALS 3148 28,597 IND HC GROUP TOTALS 1147 31,354 1 UBANTCO CORPORATION UNION BANK AND TRUST CO 3 IND IND HC GROUP TOTALS 0492 DOMES. DEPOSITS $1000 47 HC GROUP TOTALS 0994 0968 DOMES. ASSETS $1000 IND IND HC GROUP TOTALS 0968 NO. OF OFFICES 99 IND IND 1 MARION IND BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION O F SUBSIDIARY BANK 2509 THE MARION NATIONAL CORPORATION AMERICAS BK 6 TR COMPANY PAGE F R B MEMBERSHIP MARION HON MEM MARION NO. BANKS NASHVILLE S E C U R I T I E S AND INVESTMENT COMPANY, NASHVILLE STATE BANK INC. NASHVILLE NON MEM NASHVILLE AMERICAN BANCORP, I N C . AMERICAN STATE BANK HON MEM NORTH JUDSON NORTH JUDSON 108,600 88,085 4 108,600 88,085 2 27,298 24,343 2 27,298 24,343 2 34,127 30,751 2 34,127 30,751 4 11,419 9,948 4 11,419 9,948 3 74,734 68,510 3 74,734 68,510 IND IND 8 134,761 IND CONTROLS T H I S GROUP 114,504 IND IND IND IND HC GROUP TOTALS 2936 DEARMIN BANCORP, I N C . F I R S T NAT BK OF ODON 1 ODON NATIONAL ODON IND IND HC GROUP TOTALS 2015 MARCO C A P I T A L CORPORATION MARSHALL COUNTY BK 6 TR CO 1 NON MEM PLYMOUTH PLYMOUTH HC GROUP TOTALS 0964 3049 AMERICAN A F F I L I A T E S , I N C . AMERICAN NB6TC OF SOUTH BEND AMERICAN NATIONAL B A N C O R P . , I N C . HC GROUP TOTALS IND IND 1 SOUTH BEND NATIONAL SOUTH BEND SOUTH BEND DOMES. DEPOSITS $1000 4 HC GROUP TOTALS 2188 DOMES. ASSETS $1000 IND IND HC GROUP TOTALS 0884 NO. OF OFFICES 100 1 8 134,761 114,504 SOUTH BEND BHCNO 3049 0964 3049 PAGE IND NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK AMERICAN NATIONAL BANCORP., I N C . AMERICAN A F F I L I A T E S , I N C . AMERICAN NBBTC OF SOUTH BEND AMERICAN NATIONAL BANCORP., I N C . NO. BANKS FEB MEMBERSHIP SOUTH BEND SOUTH BEND NATIONAL SOUTH BEND SOUTH BEND IND IND FBT BANCORP, I N C . F I R S T BANK AND TRUST COMPANY 8 SOUTH BEND SOUTH BEND 114,504 8 134,761 114,504 18 448,388 367,246 18 448,388 367,246 126,329 105,588 126,329 105,588 IND IND 1 14,055 IND CONTROLS T H I S GROUP 12,620 14,055 12,620 357,973 318,030 14,055 12,620 17 372,028 330,650 3 31,511 28,891 3 31,511 28,891 IND IND HC GROUP TOTALS 1146 FINA BANCORP, I N C . F I R S T NB VALPARAISO SOUTH BEND NATIONAL VALPARAISO IND IND HC GROUP TOTALS 1049 1059 S T . JOSEPH AGENCY, I N C . CENTRAL ST BK OF LAKEVILLE J5T. JOSEPH BANK & TRUST COMPANY SOUTH BEND NON MEM LAKEVILLE SOUTH BEND 1 HC GROUP TOTALS 1059 1049 1059 S T . JOSEPH BANK & TRUST COMPANY ST JOSEPH BANK AND TRUST CO S T . JOSEPH AGENCY, I N C . CENTRAL ST BK OF LAKEVILLE S T . JOSEPH BANK & TRUST COMPANY SOUTH BEND NON MEM SOUTH BEND SOUTH BEND NON MEM LAKEVILLE SOUTH BEND IND F I R S T CHARTER FINANCIAL CORPORATION STATE BANK OF SYRACUSE HC GROUP TOTALS 16 IND IND IND IND CONTROLS T H I S GROUP 2 HC GROUP TOTALS 0894 SYRACUSE NON MEM SYRACUSE $1000 DOMES. DEPOSITS $1000 CONTROLS T H I S GROUP 1 NON MEM DOMES. ASSETS 134,761 INC IND h'C GROUP TOTALS 0168 NO. OF OFFICES 101 IND IND TBRRB HAUTE PAGE ind 3HCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0865 CLINTON CABLE TV COMPANY, I N C . DOLANBY NAT BK OF MARSHALL NO. BANKS FRB MEMBERSHIP TBRRB HAOTB NATIONAL MARSHALL FARMERS STATE CORPORATION FARMERS STATE BANK NON MEM ZIONSVILLB ZIONSVILLB ACKLEY BANCORPORATION ACKLEY STATE BANK 1 ACKLBY NON MEM ACKLEY IOWA IOWA HC GROUP TOTALS 2399 ADAIR INSURANCE AGENCY, I N C . EXCHANGE STATE BANK 1 NON MEM ADAIR ADAIR IOWA IOWA 1 HC GROUP TOTALS 2924 ALDEN INVESTMENT COMPANY, I N C . ALDBN STATE BANK NON MEM ALDEN ALDEN IOWA IOWA 1 HC GROUP TOTALS 2112 ALTON BANCORPORATION ALTON SAVINGS BANK HC GROUP TOTALS ALTON NON MEM ALTON DOMES. DEPOSITS $1000 1 25,766 22,248 1 25,766 22,248 5 28,19 4 25,129 5 28,194 25,129 2 31,614 28,742 2 31,614 28,742 1 13,821 12,290 1 13,821 12,290 1 10,288 9,445 1 10,288 9,445 1 11,573 10,707 1 11,573 10,707 IND IND HC GROUP TOTALS 0920 DOMES. ASSETS $1000 IND ILL HC GROUP TOTALS 0664 NO. OF OFFICES 102 IOWA IOWA 1 ALTOONA PAGE IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0913 EASTER E N T E R P R I S E S , I N C . FARMERS TRUST AND SAVINGS BK NO. BANKS FEB MEMBERSHIP ALTOONA NON MEM SPENCER IOWA IOWA 1 HC GROUP TOTALS 2272 AMES NATIONAL CORPORATION F I R S T NATIONAL BANK AMES NATIONAL AMES IOWA IOWA 1 HC GROUP TOTALS 2174 K-THREE E N T E R P R I S E S , I N C . U N I V E R S I T Y BANK & TRUST CO AMES NON MEM AMES IOWA IOWA 1 HC GROUP TOTALS 2178 BBHC, LTD. ONSLOW SAVINGS BANK ANAMOSA NON MEM ONSLOW IOWA IOWA 1 HC GROUP TOTALS 0970 LESERNAL CORPORATION C I T I Z E N S SAVINGS BANK ANAMOSA NON MEM ANAMOSA IOWA IOWA 1 HC GROUP TOTALS 3204 ANDREW F I N A N C I A L C O R P . ANDREW SAVINGS BANK HC GROUP TOTALS NON MEM ANDREW ANDREW IOWA IOWA NO. OF OFFICES DOMES. ASSETS $1000 103 DOMES. DEPOSITS *1000 2 44,481 40,063 2 44,481 40,063 4 76,846 69,539 4 76,846 69,539 5 40,881 37,462 5 40,881 37,462 1 6,810 6,184 1 6,810 6,184 1 26,777 24,045 1 26,777 24,045 2 10,073 8,952 2 10,073 8,952 PAGE IOWA ANKENY BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 2945 ANKENY BANCSHARES, I N C . ANKENY NATIONAL BANK NO. BANKS FRB MEMBERSHIP ANKENY NATIONAL ANKENY IOWA IOWA HC GROUP TOTALS 0820 APLINGTON INSURANCE, I N C . STATE SAVINGS BANK NON MEM APLINGTON APLINGTON IOWA IOWA HC GROUP TOTALS 0881 WHITNEY CORPORATION OF IOWA F I R S T WHITNEY BANK AND TRUST NON MEM ATLANTIC ATLANTIC IOWA IOWA HC GROUP TOTALS 2536 AUDUBON INVESTMENT COMPANY AUEUBON STATE BANK NON MEM AUDUBON AUDUBON IOWA IOWA HC GROUP TOTALS 1100 BAXTER INSURANCE AGENCY, STATE SAVINGS BANK INC. NON MEM BAXTER BAXTER IOWA IOWA HC GROUP TOTALS 2764 BEDFORD BANCORP STATE SAVINGS BANK HC GROUP TOTALS NON MEM BEDFORD BEDFORD IOWA IOWA NO. OF OFFICES DOMES. ASSETS $1000 104 DOMES. DEPOSITS $1000 20,497 18,596 20,497 18,596 10,086 9,222 10,086 9,222 45,464 41,552 45,464 41,552 36,933 30,600 36,933 30,600 6,727 6,258 6,727 6,258 23,686 21,482 23,686 21,482 PAGE IOWA BELLEVUE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 1046 BELLEVUE SERVICE COMPANY BELLEVUE STATE BANK NO. BANKS FRB MEMBERSHIP NON MEM BELLEVUE BELLEVUE IOWA IOWA HC GROUP TOTALS 2441 MONONA BAN CORPORATION BLENCOE STATE BANK ST MEM BLENCOE BLENCOE IOWA IOWA HC GROUP TOTALS 0434 BSB CORPORATION BOCNE STATE BK I TR CO BOONE NON MEM BOONE IOWA IOWA HC GROUP TOTALS 2448 BOYDEN BANCORP FARMERS SAVINGS BANK NON MEM BOYDEN BOYDEN IOWA IOWA HC GROUP TOTALS 2718 WINGC, L T D . POWESHIEK COUNTY SAVINGS BK BROOKLYN NON MEM BROOKLYN IOWA IOWA HC GROUP TOTALS 3163 KOSS-WINN BANCSHARES, I N C . FARMERS TRUST 6 SAVINGS BK HC GROUP TOTALS NON MEM BUFFALO CENTER BUFFALO CENTER IOWA IOWA NO. OF OFFICES DOMES. ASSETS $1000 105 DOMES. DEPOSITS $1000 15,582 14,699 15,582 14,699 8,731 8,000 8,731 8,000 46,898 41,655 46,898 41,655 18,78 9 16,909 18,789 16,909 13,918 12,819 13,918 12,819 26,705 23,672 26,705 23,672 CANTRIL PAGE IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 2606 NORRIS BANCOR L T D . STATE SAVINGS BANK NO. BANKS FRB MEMBERSHIP NON MEM CANTRIL CANTRIL NO. OF OFFICES IOWA IOWA CARROLL COUNTY BANCSHARES, I N C . CARROLL COUNTY STATE BANK CARROLL NON MEM CARROLL CASEY NON MEM CASEY SECURITY INSURANCE, I N C . SECURITY STATE BANK 9,643 8,215 33,397 29,509 33,397 29,509 16,456 14,956 16,456 14,956 49,998 44,848 49,998 44,848 4 4 472,211 167,776 167,321 128,989 107,540 87,172 70,811 26,456 378,716 134,528 141,851 111,826 95,923 77,931 59,680 23,448 50 1,228,276 1,023,903 IOWA IOWA IOWA IOWA HC GROUP TOTALS 0426 CEDAR FALLS HOLDING COMPANY, CEDAR FALLS TR & SVGS BK LTD. NON MEM CEDAR FALLS CEDAR FALLS IOWA IOWA HC GROUP TOTALS 0823 BANKS OF IOWA, I N C . MERCHANTS NATIONAL BANK F I R S T NB IN SIOUX CITY VALLEY NATIONAL BANK COUNCIL BLUFFS SAVINGS BANK UNION BANK AND TRUST CO F I R S T NATIONAL BANK F I R S T TRUST AND SAVINGS BANK KEY C I T Y BANK & TRUST CO HC GROUP TOTALS CEDAR RAPIDS CEDAR RAPIDS NATIONAL SIOUX CITY NATIONAL DES MOINES NATIONAL COUNCIL BLUFFS NON MEM OTTUMWA ST MEM BURLINGTON NATIONAL DAVENPORT NON MEM DUBUQUE NON MEM IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA $1000 8,215 HC GROUP TOTALS 0914 $1000 DOMES. DEPOSITS 9,643 HC GROUP TOTALS 2997 DOMES. ASSETS 106 19 6 4 5 6 2 CEDAR RAPIDS page IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2929 CEDAR RIVER BANCORPORATION UNITED STATE BANK NO. BANKS FRB MEMBERSHIP CEDAR R A P I D J NON MEM CEDAR RAPIDS NO. OF OFFICES iowa lowa F I R S T R U S T BANCSHARES CORPORATION F I R S T TRUST AND SAVINGS BANK CEDAR RAPIDS NON MEM CEDAR RAPIDS JEFCO, INC. CITY NB OF CEDAR RAPIDS CEDAR RAPIDS NATIONAL CEDAR RAPIDS 4 1 , 135 36,544 48,224 42,976 48,224 42,976 18,644 16,510 18,644 16,510 21,261 63,155 55,890 19,147 84,416 75,037 54,725 47,043 54,725 47,043 IOWA 1 52,126 IOWA ICWA CONTROLS T H I S GROUP 41,072 IOWA IOWA IOWA IOWA HC GROUP TOTALS 0925 MORAMERICA FINANCIAL CORPORATION JACKSON STATE BK 6 TR CO F I R S T TRUST AND SAVINGS BANK CEDAR RAPIDS NON MEM MAQUOKETA NON MEM WHEATLAND IOWA IOWA IOWA HC GROUP TOTALS 2161 BRADLEY BANCORP., I N C . IOWA TRUST AND SAVINGS BANK CENTERVILLE NON MEM CENTERVILLE IOWA LOWA HC GROUP TOTALS 0915 0924 HY-VEE EMPLOYEES 1 TRUST NAT BK AND TR CO OF CHARITON HY-VEE FOOD STORES, I N C . HC GROUP TOTALS CHARITON NATIONAL CHARITON CHARITON $1000 36,544 HC GROUP TOTALS 2782 $1000 domes. deposits 41,135 HC GROUP TOTALS 2857 domes. assets 107 1 1 52,126 41,072 CHARITON BHCNO 0924 0915 0924 PAGE IOWA NAME AND LOCATION OP BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK HY-VEE FOOD S T O R E S , I N C . HY-VEE EMPLOYEES' TRUST NAT BK AND TR CO OF CHARITON HY-VEE FOOD S T O R E S , I N C . NO. BANKS FEB MEMBERSHIP CHARITON CHARITON NATIONAL CHARITON CHARITON C I T I Z E N S NATIONAL CORPORATION C I T I Z E N S NB OF CHARLES CITY 1 CHARLES C I T Y NATIONAL CHARLES C I T Y IOWA IOWA HC GROUP TOTALS 0848 NORA S P R I N G S INVESTMENT COMPANY F I R S T STATE BANK CHARLES C I T Y NON MEM NORA S P R I N G S IOWA IOWA 1 HC GROUP TOTALS 0833 R I C E V I L L E INVESTMENT COMPANY F I R S T NB OF R I C E V I L L E CHARLES C I T Y NATIONAL RICEVILLE IOWA IOWA HC GROUP TOTALS 3236 CLARENCE BANCSHARES I N C . CLARENCE SAVINGS BANK CLARENCE NON MEM CLARENCE IOWA IOWA HC GROUP TOTALS 2592 PANHANDLE A V I A T I O N , I N C . C I T I Z E N S STATE BANK HC GROUP TOTALS CLARINDA NON MEM CLARINDA DOMES. ASSETS $1000 IOWA IOWA IOWA 1 52,126 IOWA CONTROLS T H I S GROUP HC GROUP TOTALS 3040 NO. OF 0FFIC2S IOWA IOWA 1 108 DOMES. DEPOSITS $1000 41,072 1 52,126 41,072 1 33,703 29,846 1 33,703 29,846 2 12,118 1 1,135 2 12,118 11,135 1 13,933 12,845 1 13,933 12,845 1 17,970 16,315 1 17,970 16,315 2 35,567 32,138 2 35,567 32,138 CLEAR LAKE IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2836 COMMUNITY BANCORPORATION COMMUNITY STATE BANK PAGE FEB MEMBERSHIP NON MEM CLEAR LAKE CLEAR LAKE NO. BANKS IOWA IOWA HC GROUP TOTALS 1076 B. P . CORP. IOWA STATE SAVINGS BANK CLINTON NON MEM CLINTON IOWA IOWA HC GROUP TOTALS 0858 W. J . YOUNG & C O . CLINTON NATIONAL BANK CLINTON NATIONAL CLINTON IOWA IOWA HC GROUP TOTALS 3000 MARJCN BANCORPORATION, I N C . FARMERS SAVINGS BANK COLESBURG NON MEM COLESBURG IOWA IOWA HC GROUP TOTALS 0866 COMMUNITY GRAIN COMPANY IOWA SAVINGS BANK NON MEM COON RAPIDS COON RAPIDS IOWA IOWA HC GROUP TOTALS 0824 DALLAS INVESTMENT COMPANY RACCOON VALLEY STATE BANK HC GROUP TOTALS COON RAPIDS NON MEM ADEL IOWA IOWA NO. OF OFFICES DOMES. ASSETS $1000 109 DOMES. DEPOSITS $1000 20,659 18,578 20,659 18,578 34,567 30,178 34,567 30,178 69,556 63,262 69,556 63,262 8,515 7,841 8,515 7,841 26,834 24,715 26,834 24,715 23,138 21,336 23,138 21,336 COON B A P I D S PAGE IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0837 PERRY INVESTMENT COMPANY PERRY STATE BANK NO. BANKS F E B MEMBERSHIP COON RAPIDS NON MEM PERRY IOWA IOWA HC GROUP TOTALS 0896 FRANK J . EICHER COMPANY, UNIBANK B TRUST INC. NON MEM CORALVILLE CORALVILLE IOWA IOWA HC GROUP TOTALS 0588 WHITMORE BANCORPORATION, I N C . PAGE COUNTY STATE BANK CORNING NON MEM CLARINDA IOWA IOWA HC GROUP TOTALS 0803 WHITMORE COMPANY, I N C . OKEY VERNON F I R S T NAT BK CORNING NATIONAL CORNING IOWA IOWA HC GROUP TOTALS 2985 RUTH JONES NELSON FINANCE CORP, CORN BELT STATE BANK PETERSON STATE BANK CORRECTIONVILLE NON MEM CORRECTIONVILLE NON MEM PETERSON IOWA IOWA IOWA HC GROUP TOTALS 2774 CORWITH STATE BANCSHARES I N C . CORWITH STATE BANK HC GROUP TOTALS CORWITH NON MEM CORWITH IOWA IOWA NO. OF OFFICES DOMES. ASSETS $1000 110 DOMES. DEPOSITS $1000 50,874 44,934 50,874 44,934 21,489 19,517 21,489 19,517 36,837 32,938 36,837 32,938 33,642 29,403 33,642 29,403 11,298 7,083 10,338 6,511 18,381 16,849 7,659 6,556 7,659 6, 556 BHCNO 1031 1030 1031 PAGE IOWA CORYDON NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CORYDON HUMESTON NON MEM CORYDON CORYDON C I T I Z E N S CORPORATION HDMESTON CORPORATION C I T I Z E N S STATE BANK C I T I Z E N S CORPORATION NO. BANKS FRB MEMBERSHIP 1 CORYDON NON MEM CORYDON CORYDON BANCORPORATION CORYDON STATE BANK IOWA IOWA HC GROUP TOTALS 0863 COUNCIL BLUFFS NATIONAL COUNCIL BLUFFS MIDLANDS CORPORATION F I R S T NB OF COUNCIL BLUFFS IOWA IOWA HC GROUP TOTALS 3323 CENTER P O I N T BANSHARES CORP. IOWA STATE BANK AND TRUST CO NON MEM CRAWFORDSVILLE CENTER POINT IOWA IOWA HC GROUP TOTALS 0807 CRAWFORDSVILLE INSURANCE AGENCY, PEOPLES SAVINGS BANK INC. NON MEM CRAWFORDSVILLE CRAWFORDSVILLE IOWA IOWA HC GROUP TOTALS 0871 HOW-WIN DEVELOPMENT CO. CRESCO UNION SAVINGS BANK HC GROUP TOTALS NON MEM CRESCO CRESCO DOMES. ASSETS $1000 IOWA IOWA 28,673 IOWA IOWA CONTROLS T H I S GROUP HC GROUP TOTALS 2783 NO. OF OFFICES IOWA IOWA 4 111 DOMES. DEPOSITS $1000 24,946 28,673 24,946 20,005 18,187 20,005 18,187 91,298 80,762 91,298 80,762 4,723 4,335 4,723 4,335 3,840 3,358 3,840 3,358 34,524 31,209 34,524 31,209 CRESTON PAGE IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 2398 UNION-ADAMS BANCORP. IOWA STATE SAVINGS BANK NO. BANKS FRB MEMBERSHIP NON MEM CRESTON CRESTON IOWA IOWA AMERICAN HOME INVESTMENT COMPANY C I T I Z E N S STATE BANK DAVENPORT DONNELLSON 34,387 3 37,927 34,387 16,031 14,100 16,031 14,100 9,651 8,756 9,651 8,756 14,611 13,152 9,651 8,756 24,262 21,908 IOWA IOWA 3 147,112 ICWA CONTROLS T H I S GROUP 93,410 147,112 93,410 IOWA IOWA HC GROUP TOTALS 2020 0304 HILLSDALE DEVELOPMENT CORPORATION OLD FRMERS S MERCNTS ST BK JOY DEVELOPMENT CORPORATION DAVENPORT NON MEM HILLSDALE DAVENPORT IOWA ILL IOWA CONTROLS T H I S GROUP 1 HC GROUP TOTALS 0804 2020 0804 JOY DEVELOPMENT CORPORATION JOY STATE BANK HILLSDALE DEVELOPMENT CORPORATION OLD FRMERS S MERCNTS ST BK JOY DEVELOPMENT CORPORATION DAVENPORT JOY DAVENPORT NON MEM HILLSDALE DAVENPORT NON MEM IOWA ILL IOWA ILL IOWA CONTROLS T H I S GROUP HC GROUP TOTALS 1070 1071 MIDWEST BANCSHARES, I N C . NORTHWEST BANK & TRUST CO RIVER C I T I E S INVESTMENT CO. DAVENPORT NON MEM DAVENPORT DAVENPORT 1 HC GROUP TOTALS 1071 1070 1071 RIVER C I T I E S INVESTMENT C O . MIDWEST BANCSHARES, I N C . NORTHWEST BANK & TRUST CO RIVER C I T I E S INVESTMENT CO. HC GROUP TOTALS DAVENPORT DAVENPORT NON MEM DAVENPORT DAVENPORT DOMES. DEPOSITS $1000 37,927 1 NON MEM DOMES. ASSETS $1000 3 HC GROUP TOTALS 1113 NO. OF OFFICES 112 IOWA IOWA IOWA 3 147,112 IOWA CONTROLS T H I S GROUP 1 3 147,112 93,410 93,410 PAGE IOWA DBCORAH BHCMO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1102 SECURITY AGENCY, I N C . SECURITY BANK AND TRUST CO NO. BANKS FEB MEMBERSHIP NON MEM DECORAH DECORAH IOWA IOWA THE VIKING CORPORATION CRAWFORD CTY TR AND SVGS BK 37,751 1 41,524 37,751 2 33,133 30,253 2 33,133 30,253 5 4 5 2 4 1 2 5 5 3 5 2 3 1 2 7 1 67,509 66,759 54,476 48,774 46,944 41,958 41,752 40,833 37,688 36,850 34,641 24,811 24,461 24,065 19,497 18,471 15,438 60,502 59,645 48,901 44,820 42,889 38,692 37,004 37,058 34,372 32,488 31,426 21,548 22,315 21,892 17,777 16,750 13,355 57 644,927 581,434 IOWA 43,503 2 IOWA ICWA CONTROLS T H I S GROUP 39,533 43,503 39,533 IOWA IOWA 1 HC GROUP TOTALS 0009 BRENTON BANKS INC F I D E L I T Y BRENTON BK 6 TC BRENTON NAT BK OF DBS MOINES BRENTON F I R S T NAT BANK POWESHIEK COUNTY NATIONAL BK DALLAS COUNTY STATE BANK F I R S T NAT BK OF PERRY JEFFERSON STATE BANK NORTHWEST BRENTON NB BRENTON STATE BANK PALO ALTO COUNTY STATE BANK BRENTON NB OF S DBS MOINES BRENTON BANK S TRUST CO WARREN CTY BRENTON BK 6 TR BRENTON BK 6 TR CO OF VINTON BRENTON B6TC OF CEDAR RAPIDS BRENTON BANK 6 TRUST COMPANY BRENTON STATE BANK DBS NON MEM NATIONAL NATIONAL NATIONAL NON MEM NATIONAL NON MEM NATIONAL NON MEM NQN MEM NATIONAL NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM MOINES MARSHAI,LTOWN DBS MOINES DAVENPORT GRINNELL A DEL PERRY JEFFERSON DBS MOINES DALLAS CENTER EMMETSBURG DES MOINES CLARION INDIANOLA VINTON CEDAR RAPIDS URBANDALB . EAGLE GROVE 0976 0083 CBHTERVILLB NATIONAL I N C CENTBRVILLB NATIONAL BANK HABKEYE BANCORPORATION HC GROUP TOTALS IOWA IOWA IOWA IOWA 1 0 WA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA 17 HC GROUP TOTALS DES MOINES NATIONAL CENTERVILLE DBS MOINES DOMES. DEPOSITS $1000 41,524 1 DENSION NON MEM DBNISON DOMES. ASSETS $1000 1 HC GROUP TOTALS 2756 NO. OF OFFICES 113 1 2 DBS MOINES PAGE IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0874 CENTRAL NATIONAL BANCSHARES, I N C . CENTRAL NAT BK Z TR CO UNION TRUST AND SAVINGS BANK UNITED HOME BANK 6 TRUST CO IOWA TRUST AND SAVINGS BANK THE SECURITY STATE BANK IOWA COUNTY SAVINGS BANK F I R S T TRUST AND UNION SAVING ADAIR COUNTY STATE BANK KALONA SAVINGS BANK CRESCO NATIONAL BANK NO. BANKS FRB MEMBERSHIP DBS NATIONAL NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NATIONAL MOINES DES MOINES FORT DODGE MASON CITY ESTHERVILLE ALGONA MARE&GO SIGOURNEY GREENFIELD KALONA CRESCO IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA 2189 CENTRAL STATES BANCOR, I N C . CAPITAL C I T Y STATE BANK ST MEM DBS MOINES DES MOINES 2154 0892 HAWKEYE BANCORPORATION J A S P E R COUNTY SAVINGS BANK HAWKEYE BANK AND TRUST F I R S T NATIONAL BANK F I R S T FEDERAL STATE BANK HOUGHTON STATE BANK PELLA NATIONAL BANK COMMERCIAL STATE BANK C I T I Z E N S NAT BK OF BOONE F I R S T STATE BANK FARMERS SAVINGS BANK LYON COUNTY STATE BANK FARMERS AND MERCHANTS STATE AMERICAN STATE BANK LAKE C I T Y STATE BANK CAMANCHE STATE BANK SECOND BANCORPORATION SECOND NATIONAL BANK MCRNINGSIDE DEVELOPMENT COMPANY MORNINGSIDE STATE BANK DBS MOINES NEWTON NON MEM BURLINGTON NON MEM CLINTON NATIONAL DES MOINES NON MEM RED OAK NON MEM PELLA NATIONAL MARSHALLTOWN NON MEM BOONE NATIONAL CHARITON NON MEM GRUNDY CENTER NON MEM ROCK RAPIDS NON MEM LAKE MILLS NON MEM MASON CITY NON MEM LAKE CITY NON MEM CAMANCHE NON MEM DES MOINES ELDORA NATIONAL SIOUX C I T Y SIOUX CITY NON MEM $1000 7 1 3 1 3 1 1 1 39 727,195 593,147 87,263 73,452 87,263 73,452 2 6 3 4 4 1 3 2 3 2 1 1 3 1 1 84,184 77,554 64,140 56,072 51,852 48,964 48,895 44,775 30,459 2.5,768 25,721 21,791 21,310 13,576 8,799 7 5 , 104 68,712 56,756 48,925 46,371 43,190 43,190 40,793 27,967 22,911 23,534 19,855 19,026 12,033 8,046 3 18,005 16,464 1 20,820 19,157 IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA %OWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA $1000 DOMES. DEPOSITS 242,712 96,910 86,651 34,158 27,140 25,549 21,295 20,715 19,532 18,485 6 HC GROUP TOTALS 0083 DOMES. ASSETS 332,315 111,398 95,371 39,123 31,995 28,036 23,397 22,974 22,003 20,583 15 10 HC GROUP TOTALS NO. OF OFFICES 114 dbs bhcno 2570 2667 0938 0976 0942 0083 hc 0818 name and 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 washington bancorporation n a t bk of w a s h i n g t o n waukcn f i n a n c i a l c o r p . waokon s t a t e bank spencer banshares, inc. c l a y c o u n t y nb of s p e n c e r centerville national inc c e n t e r v i l l e n a t i o n a l bank s t a t e company s t a t e bank 6 t r u s t co hawkeye b a n c o r p o r a t i o n group iowa la hc group 2110 hc 1088 hc 2154 0083 hc bancorporation porte city s t a t e no. banks membership dbs moines washington national waukon waukon n o n mem dbs moines spencer national dbs moines centerville national dbs moines council bluffs r o n mbm dbs moines iowa iowa iowa iowa iowa iowa iowa iowa iowa iowa icwa c o n t r o l s dbs bank non w2m moines la porte city iowa iowa 1 totals dbs savings non mem moines union iowa iowa 1 totals dbs st mem moines dbs moines totals iowa iowa 1 totals second bancorporation second n a t i o n a l bank hawkeye b a n c o r p o r a t i o n group frb 22 ruan f i n a n c i a l corporation b a n k e r s t r u s t co group company bank totals long bancorporation union w r i t t e n s t a t e group page iowa moines dbs moines eldora national dbs moines iowa iowa icwa c o n t r o l s 1 no* o f offices domes. assets $1000 115 domes. deposits $1000 2 34,749 31,039 2 36,579 33,219 2 40,525 37,001 2 43,503 39,533 65,989 58,305 56 884,030 791,131 1 13,131 11,839 1 13,131 11,839 2 14,718 13,133 2 14,718 13,133 7 521,388 347,438 7 521,388 347,438 18,005 16,464 18,005 16,464 7 t h i s group 3 t h i s group 3 dbs moines bhcno 0938 0083 hc 0942 0083 hc 2570 0083 hc 1090 hc 3196 hc 2538 page iowa 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 and l o c a t i o n o f s u b s i d i a r y company bank 1 non dbs moines national washington dbs moines iowa iowa icwa c o n t r o l s 1 company dyersville national dyersville no. of offices trust co non mem dyersville dyersville totals totals bank non mem eagle grove eagle grove iowa iowa 1 $1000 domes. deposits $1000 37,001 40,525 37,001 65,989 58,305 65,989 58,305 34,749 31,039 34,749 31,039 33,946 31,052 33,946 31,052 2 22,817 20,808 2 22,817 20,808 2 38,067 32,904 2 38,067 32,904 group 2 7 t h i s group 7 2 t h i s group 2 iowa iowa iowa iowa domes. assets 40,525 this totals dunn s h a r e s , i n c . security savings hc group iowa iowa icwa c o n t r o l s totals f i d e l i t y company f i d e l i t y bank and group bluffs 1 dyersville national investment d y e r s v i l l e n a t i o n a l bank group dbs moines mem council dbs moines totals washington bancorporation n a t bk of w a s h i n g t o n hawkeye b a n c o r p o r a t i o n group iowa iowa iowa c o n t r o l s totals s t a t e company s t a t e bank & t r u s t co hawkeye b a n c o r p o r a t i o n group no. banks membership dbs moines national spencer dbs moines spencer banshares, inc. c l a y c o u n t y nb of s p e n c e r hawkeye b a n c o r p o r a t i o n group frb 116 extra page iowa bhcno name and l o c a t i o n o f b a n k h o l d i n g name and l o c a t i o n o f s u b s i d i a r y 0496 schroeder-goodenow management exchange s t a t e bank hc 2941 hc 0934 hc 0825 hc 2885 hc 3121 hc group inc. bank of mem exira exira n o . of offices iowa iowa mem fairbank fairbank mem fayette fayette inc. fonda national fonda st mem forest city forest city 16,555 8,772 7,999 8,772 7,999 6,321 5,770 6,321 5,770 13,745 11,598 13,745 11,598 2 30,467 26,904 2 30,467 26,904 2 15,266 13,802 2 15,266 13,802 iowa iowa iowa iowa 1 totals totals non mem gibson gibson iowa iowa 1 $1000 17,803 iowa iowa iowa iowa $1000 domes. deposits 16,555 totals co domes. assets 17,803 totals g i b s o n i n v e s t m e n t company gibson s a v i n g s bank group non non forest city limited f o r e s t c i t y bank & t r u s t group co. non fayette siege insurance agency, f i r s t n a t bk of f o n d a group no. banks membership totals fabank, state group feb totals fairbank bancshares, inc. f a i r b a n k s t a t e bank group company bank 117 gibson page iowa bhcno name and l o c a t i o n of b a n k h o l d i n g name and l o c a t i o n o f s u b s i d i a r y 2672 gilman investment co. c i t i z e n s s a v i n g s bank hc 2704 hc 0809 hc 1916 hc 3268 hc 2690 hc group no. of offices iowa iowa st mem goldfield goldfield iowa iowa non mem goose lake goose lake iowa iowa totals non mem graettinger graettinger iowa iowa totals co. and savings bk non mem grand junction grand junction iowa iowa totals griswold state bancshares, g r i s w o l d s t a t e bank group gibson gilman totals lcof investment peoples t r u s t group mem inc. graettingeb bancorporation g r a e t t i n g e r s t a t e bank group no. banks membership non goose lake investment, inc. goose l a k e s a v i n g s bank group feb totals inc. non mem griswold griswold iowa iowa domes. assets $1000 domes. deposits $1000 11,893 10,831 11,893 10,831 1 10,460 9,397 1 10,460 9,397 7,750 6,956 7,750 6,956 13,404 12,114 13,404 12,114 10,983 10,033 10,983 10,033 10,097 8,865 10,097 8,865 totals goldfield state bancshares, g o l d f i e l d s t a t e bank group company bank 118 hamburg bhcno 2580 hc 0816 hc 0853 hc 2194 hc 2253 hc 2216 hc iowa name and l o c a t i o n o f b a n k h o l d i n g name and l o c a t i o n o f s u b s i d i a r y hamburg f i n a n c i a l , iowa s t a t e bank group a. corporation bk of a l l i s o n mem hamburg hamburg no. of offices iowa iowa hampton national hampton non mem hampton allison st mem hampton greene non mem hampton elma totals mem hampton hampton $1000 17,702 15,642 34,315 31,323 34,315 31,323 17,583 15,740 17,583 15,740 19,135 17,491 19,135 17,491 14,259 12,606 14,259 12,606 2 29,632 26,399 2 29,632 26,399 iowa iowa iowa iowa iowa iowa iowa iowa iowa iowa $1000 domes. deposits 15,642 totals non domes. assets 119 17,702 totals t e e hampton banco, i n c . hampton s t a t e bank group non no. banks totals peoples bancorporation peoples savings bank group membership totals greene bancorporation f i r s t s t a t e bank group feb totals ailiscn state group company bank inc. m. s a y l o r , i n c o r p o r a t e d f i r s t n a t bk of hampton group page harlan bhcno 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 and l o c a t i o n o f s u b s i d i a r y 2446 h a r l a n n a t i o n a l company h a r l a n n a t i o n a l bank hc 2981 hc 2735 hc 0980 hc 1039 hc 0375 page iowa group iowa iowa non mem harlan irwin non mem hawarden hawarden non mem hawarden hawarden 1 40,606 35,833 7,895 7,250 7,895 7,250 20,708 18,865 20,708 18,865 10,579 9,702 10,579 9,702 3 36,807 33,837 3 36,807 33,837 1 11,703 10,245 1 11,703 10,245 iowa iowa 1 non mem hospers sioux center iowa iowa totals totals 35,833 iowa iowa totals 1 non mem hubbard hubbard iowa iowa domes. deposits $1000 40,606 1 company domes. assets $1000 1 iowa iowa totals d.w. heineking, i n c . s e c u r i t y s t a t e bank hc group harlan national harlan no. of offices 1 h c s p e r s agency company american s t a t e bank group no. banks totals the hawarden banking f i r s t s t a t e bank group membership 1 hawarden banshares, inc. f a r m e r s s t a t e bank group frb totals jadam e n t e r p r i s e s , i n c . f a r m e r s s a v i n g s bank group company bank 120 humboldt bhcno 1016 hc 1030 1031 hc 2120 hc 0817 hc 0937 hc 2591 hc iowa page name and l o c a t i o n o f b a n k h o l d i n g name and l o c a t i o n o f s u b s i d i a r y first investors services, f i r s t nb i n humnolot group inc. no. of offices iowa iowa humeston mem corydon corydon iowa iowa iowa c o n t r o l s 1 iowa bank non mem falls iowa f a l l s co. bank non mem jewell jewell non mem kanawha kanawha totals and tr co non mem keokuk keokuk 38,241 28,673 24,946 28,673 24,946 41,785 36,987 41,785 36,987 18,245 16,493 18,245 16,493 15,978 14,649 15,978 14,649 3 34,369 31,540 3 34,369 31,540 4 t h i s group 4 iowa iowa iowa iowa 1 $1000 42,576 iowa iowa iowa iowa $1000 domes. deposits 38,241 totals bk domes. assets 42,576 totals ksb, l t d . keokuk savings group humboldt national humboldt non kanawha i n v e s t m e n t c o . f a r m e r s s t a t e bank group no. banks totals h i l l investment farmers state group membership totals hardin bancorp. citizens state group feb totals humestcn corporation c i t i z e n s s t a t e bank citizens corporation group company bank 121 kimballtcn bhcno 2252 hc 0979 hc 0882 hc 084 7 hc 0234 hc 1116 hc iowa page name and l o c a t i o n of 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 company bank the landmands c o r p o r a t i o n landmands nb of k i m b a l l t o n group non kiron kiron iowa iowa knoxville national knoxville iowa iowa totals 1 bank non mem knoxville knoxville iowa iowa totals 1 corporation knoxville national bedford iowa iowa totals jems, inc. farmers state group mem 1 icwa a g r i c u l t u r a l development b e d f o r d n a t i o n a l bank group iowa iowa totals duclarkee, inc. iowa s t a t e savings group no. of offices totals 1 lake bank st mem view l a k e view iowa iowa 1 domes. assets $1000 domes. deposits $1000 12,943 11,661 12,943 11,661 1 6,561 6,015 1 6,561 6,015 3 44,470 39,267 3 44,470 39,267 4 33,628 30,715 4 33,628 30,715 2 15,929 1 4 , 198 2 15,929 14,188 1 12,397 11,143 1 12,397 11,148 totals community h o l d i n g company cmty nb 6 t r c o o f k n o x v i l l e group no. banks kimballton national kimballton t h e k i r c n company k i r o n s t a t e bank group f e b membership 122 lansing bhcno name and l o c a t i o n o f b a n k h o l d i n g name and l o c a t i o n of s u b s i d i a r y 3081 k e r n d t bank s e r v i c e s , i n c . k e r n d t b r o t h e r s s a v i n g s bank hc 2786 grodp hc 2103 hc 04 8 2 hc 0849 hc mem no. of offices iowa iowa lansing lansing mem iowa iowa latimer latimer hon mem iowa iowa lawler lawler 1 totals inc. le national iowa iowa mars l e mars 1 totals lemars national arnolds park iowa iowa 1 totals z*bel enterprises, inc. f i r s t nb i n l e n o x group non 1 n o r t h w e s t iowa b a n c o r p o r a t i o n l a k e s n a t i o n a l bank group no. banks membership totals plymouth bancorporation, f i r s t nb i n l e mars grodp frb non hansen bancorporation s t a t e bank of l a w l e r group company bank totals lenox national lenox iowa iowa domes. assets $1000 123 domes. deposits $1000 24,306 22,087 24,306 22,087 3 15,043 13,923 3 15,043 13,923 2 19,158 17,463 2 19,158 17,463 1 34,848 31,390 1 34,848 31,390 1 8,476 7,583 1 8,476 7,583 1 26,422 23,808 1 26,422 23,808 totals k-4 b a n c o r p o r a t i o n l a t i m e r s t a t e bank hc group 2302 page iowa page iowa leon bhcno 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 and l o c a t i o n o f s u b s i d i a r y 0981 decatur corporation decatur county s t a t e hc group 2869 1009 hc 0864 hc 2511 hc 0902 hc leon lime non iowa iowa mem springs lime spring iowa iowa lone bk non mem tree lone tree iowa iowa totals inc. st mem manchester manchester iowa iowa totals inc. non mem manly manly iowa iowa totals t h e manning company, i n c . manning t r u s t and s a v i n g s group mem company s e r v i c e company & merchants svgs manly s t a t e b a n c s h a r e s , manly s t a t e bank group non totals delaware service co., f i r s t s t a t e bank group membership totals lcne tree farmers group feb leon bank lime springs investment exchange s t a t e bank hc group company bank no. banks totals bk non mem manning manning iowa iowa no. of offices domes. assets $1000 124 domes. deposits $1000 27,579 24,493 27,579 24,493 5,029 4,476 5,029 4,476 23,991 21,583 23,991 21,583 28,409 25,711 28,409 25,711 18,620 17,129 18,620 17,129 7,404 6,258 7,404 6,258 hanson page iowa bhcno name 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 o f s u b s i d i a r y 1117 youell sales department, manson s t a t e bank hc 0978 hc 0841 hc 0812 hc 2761 hc 1415 hc group non bank no. of offices iowa iowa non mem mapleton danbury iowa iowa 1 non non mem mem maquoketa maquoketa dewitt iowa iowa iowa 2 inc. non mem marion marion iowa iowa 1 totals non mem marshalltown deshler 1 totals non mem mason c i t y austin domes. assets $1000 domes. deposits $1000 13,880 12,411 13,880 12,411 1 6,940 6,282 1 6,940 6,282 1 2 61,176 22,841 55,247 21,087 3 84,017 76,334 4 77,973 70,855 4 77,973 70,855 1 10,448 9,636 1 10,448 9,636 1 16,471 14,340 1 16,471 14,340 iowa neb totals mower a g e n c y , i n c . s t e r l i n g s t a t e bank group manson manson totals d e s h l e r s t a t e company n e b r a s k a s e c u r i t y bank group mem totals neighbor insurance agency, f a r m e r s s t a t e bank group no. banks membership inc. ohnward b a n c s h a r e s , i n c . maquoketa s t a t e bank f i r s t c e n t r a l s t a t e bank group frb totals danco, inc. farmers savings group company bank 125 iowa minn 1 bason city page iowa bhcno name and l o c a t i o n of bank h o l d i n g name and l o c a t i o n o f s u b s i d i a r y 0935 united american investment f i r s t s t a t e bank hc 0939 hc 1913 hc 0932 hc 0801 hc 2016 hc group hon inc. bank iowa iowa mason c i t y national newton iowa iowa 1 non mem massena massena iowa iowa 1 totals savings non bank mem melbourne melbourne iowa iowa 1 totals non mem miles miles iowa iowa 1 totals milfcrd bancorporation dickinson county savings group mason c i t y britt 1 miles service corporation m i l e s s a v i n g s bank group mem totals dream, inc. melbourne group no. banks membership co. c u r r y ban c o r p o r a t i o n f a r m e r s s a v i n g s bank group frb totals u n i t e d iowa e a n c s b a b e s , f i r s t newton n a t i o n a l group company bank totals bk non mem milford milford iowa iowa 1 no. of offices domes. assets $1000 126 domes. deposits $1000 3 29,401 26,847 3 29,401 26,847 3 34,556 31,279 3 34,556 31,279 1 13,009 12,150 1 13,009 12,150 1 19,700 16,273 1 19,700 16,273 1 11,464 10,153 1 11,464 10,153 1 15,287 13,917 1 15,287 13,917 bhcno 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 and l o c a t i o n of s u b s i d i a r y 2537 kfuse insurance mineola s t a t e hc 2177 hc 0472 hc 2354 hc 2819 hc 0888 hc page iowa mineola group agency, bank company bank inc. f. non mem mingo mingo missouri valley, inc. missouri valley national missouri valley non mem mitchellville mitchellville inc. non mem monona elkader totals mem monona monona $1000 5,379 5,009 6,654 6,068 6,654 6,068 24,538 21,700 24,538 21,700 12,057 11,236 12,057 11,236 11,557 10,553 11,557 10,553 1 14,213 13,134 1 14,213 13,134 iowa iowa iowa iowa iowa iowa iowa iowa iowa iowa $1000 domes. deposits 5,009 totals non domes. assets 5,379 totals leroy c. darby, inc. ijhioh s t a t e bank group iowa iowa totals keystone bancshares, p e o p l e s s t a t e bank group mineola mineola totals s . bancor, inc. f r m s v g s bk o f m t c h e l v l e group mem no. of offices totals f i r s t n a t i o n a l company of f i r s t n b o f mo v a l l e y group no. banks membership non mingc i n s u r a n c e agency, i n c . mingo t r u s t and s a v i n g s bank groop feb 127 page iowa montezuma bbcno 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 and l o c a t i o n o f s u b s i d i a r y 0805 a r e n d t s , i n c . , of peoples savings hc g r o u p 0856 hc 0972 hc 0973 hc 2636 hc 0484 hc corporation s t a t e bank montezuma montezuma iowa iowa non mem monticello central city iowa iowa 1 nevada national nevada iowa iowa 1 new national hampton new h a m p t o n iowa iowa 1 non mem newton anita iowa iowa 1 totals oakland banshares, inc. o a k l a n d s a v i n g s bank group mem totals anita bancorforation a n i t a s t a t e bank group non totals shah i n v e s t m e n t company f i r s t n b i n new h a m p t o n group no. banks membership totals nevada national co. nevada n a t i o n a l bank group iowa feb totals m.s.b. city group montezuma, bank company bank totals non mem oakland oakland iowa iowa no. of offices domes. assets $1000 128 domes. deposits $1000 1 11,347 10,515 1 11,347 10,515 1 12,710 11,342 1 12,710 11,342 1 36,888 30,503 1 36,888 30,508 1 35,759 31,471 1 35,759 31,471 1 15,555 14,004 1 15,555 14,004 2 19,639 17,962 2 19,639 17,962 oakland page iowa bhcno name and l o c a t i o n o f bank h o l d i n g name and l o c a t i o n of s u b s i d i a r y 2788 oakland financial services, c i t i z e n s s t a t e bank hc 3101 hc 1077 hc 0948 hc 2599 hc 0800 hc group bancorporation nb of o e l w e i n mem oakland oakland no. of offices iowa iowa non mem oelwein oelwein iowa iowa oelwein national oelwein iowa iowa 1 totals bank & trust non mem osceola osceola iowa iowa 1 totals non mem packwood packwood iowa iowa 1 totals kid iowa, i n c . panora s t a t e group non 1 packwood f i n a n c i a l , i n c . f a r m e r s s a v i n g s bank group inc. iowa b a n c o r p o r a t i o n s t a t e bank bankc, inc. osceola state group no. banks membership totals oelwein first group frb totals bank non mem panora panora iowa iowa 1 domes. assets $1000 domes. deposits $1000 21,392 19,468 21,392 19,468 2 34,803 30,882 2 34,803 30,882 3 42,905 37,413 3 42,905 37,413 2 6,173 5,429 2 6,173 5,429 1 7,214 6,549 1 7,214 6,549 1 10,002 9,122 1 10,002 9,122 totals northeast oelwein group company bank 129 parkersborg page iowa bhcno name and l o c a t i o n o f b a n k h o l d i n g name and l o c a t i o n o f s u b s i d i a r y 2219 ehs, inc. parkersborg hc group 0831 hc 0829 hc 0897 group hc non non bank non mem parkersborg parkersborg iowa iowa mem pella pella iowa iowa mem pisgah pisgah iowa iowa totals inc. state bank non mem postville postville iowa iowa totals icwa banco c o r p o r a t i o n onawa s t a t e bank red non mem oak onawa iowa iowa totals reed s t r e e t company, i n c . montgomery c t y nb o f r e d group no. banks membership totals chevalier, citizens group frb totals nebo c o r p o r a t i o n pisgah savings hc g r o u p 2528 bank v e r m e e r i n v e s t m e n t company marion c o u n t y s t a t e bank hc g r o u p 0901 state company bank totals oak red national oak red oak iowa iowa no. of offices domes. assets $1000 130 domes. deposits $1000 23,024 20,638 23,024 20,638 35,756 32,374 35,756 32,374 5,005 4,527 5,005 4,527 18,021 16,159 18,021 16,159 36,916 31,207 36,916 31,207 33,764 30,630 33,764 30,630 rock bhcno 1103 1114 0998 2412 hc 0999 hc 0998 2412 hc 2412 1103 1114 0998 2412 hc 1114 0998 2412 hc rapids page iowa 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 and l o c a t i o n of s u b s i d i a r y asco, inc. rock r a p i d s s t a t e bank r o c k r a p i d s s t a t e bank midwest a g r i c u l t u r a l c r e d i t p e o p l e s bank s t r u s t parkway development, i n c . group company bank non corporation non rock non mem rapids ashton corporation non rock rapids mem rock valley rock rapids iowa iowa icwa c o n t r o l s 1 rock rock rock non corporation non rapids rapids rapids mem rock rapids rock rapids mem rock valley rock rapids iowa iowa iowa iowa iowa iowa icwa c o n t r o l s 2 totals totals iowa iowa 1 totals rock r a p i d s s t a t e bank r o c k r a p i d s s t a t e bank midwest a g r i c u l t u r a l c r e d i t p e o p l e s bank & t r u s t parkway development, i n c . group iowa iowa iowa iowa iowa iowa c o n t r o l s 2 totals parkway development, inc. asco, inc. rock r a p i d s s t a t e bank rock r a p i d s s t a t e bank midwest a g r i c u l t u r a l c r e d i t p e o p l e s bank & t r u s t parkway development, inc. group rapids rapids mem rock rapids rock rapids mem rock valley rock rapids totals midwest a g r i c u l t u r a l c r e d i t p e c p l e s bank 8 t r u s t parkway development, inc. group no. banks membership rock rock a s h t o n i n v e s t m e n t company a s h t o n s t a t e bank group frb rock non corporation non rapids rock rapids rock rapids mem rock valley rock rapids mem iowa iowa iowa iowa icwa c o n t r o l s 2 no. of offices 2 domes. assets $1000 131 domes. deposits $1000 26,289 23,929 12,112 11,208 4 38,401 35,137 1 16,123 14,512 1 16,123 14,512 12,112 11,208 2 12,112 11,208 2 26,289 23,929 12,112 11,208 4 38,401 35,137 2 26,289 23,929 12,112 11,208 38,401 35,137 2 t h i s group 2 t h i s group 2 t h i s group 2 t h i s group 4 rowley bhcno 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 and l o c a t i o n o f s u b s i d i a r y 1095 shields agency, inc. rowley s a v i n g s bank hc group 3253 0895 2503 non rowley rowley iowa iowa mem city sac c i t y iowa iowa sac non bank mem city sac c i t y iowa iowa totals non bank mem sanborn sanborn iowa iowa totals non mem sergeant bluff sergeant bluff iowa iowa totals sheldon security security state hc group mem sac non p i o n e e r d e v e l o p m e n t company p i c n e e r v a l l e y s a v i n g s bank hc group no. banks membership totals san bancorp. sanborn savings hc g r o u p feb totals sac c i t y l i m i t e d sac city state hc g r o u p 2684 company bank c i t i z e n s holding co. c i t i z e n s s a v i n g s bank hc group 3035 page iowa totals bancorporation, bank inc. non mem sheldon sheldon iowa iowa no* o f offices domes. assets $1000 132 domes. deposits $1000 7,988 7,360 7,988 7,360 20,409 18,874 20,409 18,874 28,130 25,541 28,130 25,541 14,703 13,282 14,703 13,282 9,641 3,792 9,641 8,792 40,204 36,409 40,204 36,409 shenandoah page iowa bhcho 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 and l o c a t i o n o f s u b s i d i a r y 2579 security bancsharbs, inc. security trust & savings hc group 0423 hc 2813 0583 hc 2638 hc 0857 hc non no. of offices iowa iowa mem sibley sibley iowa iowa sibley national sibley iowa iowa 1 totals bank non mem sidney sidney iowa iowa 1 totals non mem sigourney sigourney iowa iowa 1 totals ktdco incorporated akron s a v i n g s bank group shenandoah shenandoah 1 keokuk county bankshares, i n c . keckuk county s t a t e bank group hem totals s o u t h w e s t company fremont county savings group st inc. sibley bancorporation f i r s t nb of s i b l e y hc group no. banks f e b mbhbbbship totals non mem sioux city akron iowa iowa 1 domes. assets $1000 domes. deposits $1000 24,259 22,264 24,259 22,264 1 23,043 21,067 1 23,043 21,067 2 19,960 17,186 2 19,960 17,186 1 19,395 16,515 1 19,395 16,515 1 19,647 17,994 1 19,647 17,994 1 8,189 7,505 1 8,189 7,505 totals k.b.j. enterprises, s i b l e y s t a t e bank group bk company bank 133 sioux bhcno 0892 0083 hc 0844 hc 0846 name and l o c a t i o n o f b a n k h o l d i n g name and l o c a t i o n o f s u b s i d i a r y m o r n i n g s i d e development company morningside s t a t e bank haskeye bancorpobation group 3045 1069 1036 sioux city mem sioox city des moines iowa iowa icwa c o n t r o l s non mem sioox city sioox city iowa iowa 1 sioox city national sioox city n o n mem orange city iowa iowa iowa 2 s trost nqn mem slater slater iowa iowa 1 totals corporation bank non mem sloan palo iowa iowa 1 totals sloan state corporation s l c a n s t a t e bank hc groop non totals bankers bqoity palo savings hc g r o o p no. banks membership totals donlap corporation s o o t h s t o r y bank hc groop fbb 1 security national corporation s e c u r i t y nb o f s i o o x c i t y nk n s b o f o r a n g e c i t y hc geoop company bank totals p e r r y d e v e l o p m e n t company v a 1 l e y s t a t e bank groop page IOWA city totals non mem sloan sloan iowa iowa 1 no. of offices domes. assets $1000 134 domes. deposits $1000 20,820 19,157 1 20,820 19,157 2 14,116 12,960 2 14,116 12,960 3 3 276,649 44,254 224,092 39,462 6 320,903 263,554 2 12,093 „ „ 11,010 2 12,093 11,010 1 5,582 5,122 1 5,582 5,122 1 9,660 8,579 1 9,660 8,579 this groop bhcno 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 and l o c a t i o n o f s u b s i d i a r y 2545 spencer financial corporation s p e n c e r n a t i o n a l bank hc 3183 hc 0215 hc 0899 hc 2943 hc 0974 hc page iowa spencer group inc. company non mem state center state center iowa iowa storm lake national storm lake iowa iowa non mem strawberry point strawberry point iowa iowa company swea non mem city swea c i t y iowa iowa totals hams, i n c . tama s t a t e group iowa iowa totals north kossuth investment swea c i t y s t a t e bank group spencer national spencer totals munter agency, i n c . union bank and t r u s t group no. banks membership totals t h e f i r s t n a t i o n a l company c i t i z e n s f i r s t n a t i o n a l bank group frb totals state center financial, c e n t r a l s t a t e bank group company bank totals tama bank non mem tama iowa iowa no. of offices domes. assets $1000 135 domes. deposits $1000 35,571 32,206 35,571 32,206 17,174 15,049 17,174 15,049 89,571 77,522 89,571 77,522 18,870 16,988 18,870 16,988 7,936 7,238 7,936 7,238 30,415 25,013 30,415 25,013 tbrril bhcno 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 and l o c a t i o n o f s u b s i d i a r y 0810 bank s a l e s d e p a r t m e n t , s t a t e bank hc group 0911 hc 0850 hc 1058 hc 0819 hc 1066 hc page iowa non lake iowa iowa non mem tingley tingley iowa iowa iowa iowa totals non mem tipton tipton iowa iowa totals company non mem toledo toledo iowa iowa totals k u p k a ' s imc f i r s t community bank c l u t t e r s t a t e bank group tefiril spirit tipton national tipton tipton tama c o u n t y a b s t r a c t s t a t e bk o f t o l e d o group mem no. of offices totals tiptcn co., inc. t i p t o n s t a t e bank group no. banks membership totals miller co. f i r s t nb of group feb inc. c a r l g. r i g g s agency, i n c . t i n g l e y s t a t e s a v i n g s bank group company bank totals & trust non non mem mem traer traer clutier iowa iowa iowa 1 2 domes. assets $1000 136 domes. deposits $1000 11,308 10,126 11,308 10,126 10,812 10,061 10,812 10,061 18,967 17,451 18,967 17,451 32,826 29,722 32,826 29,722 29,952 26,896 29,952 26,896 19,155 8 , 186 17,177 6,568 27,341 23,745 TRIER PAGE IO*A BHCNO NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY NAME AND L O C A T I O N O F S U B S I D I A R Y BANK 2332 TRAER SHARES, INCORPORATED F A R M E R S S A V I N G S BANK NO. BANKS FRB MEMBERSHIP TRAER SON MEM TRAER NO. OF OFFICES IOWA IOWA GOODENOW B A N C O R P O R A T I O N W A I L L A K E S A V I N G S BANK NON MEM WALL LAKE WALL L A K E 30,897 34,189 30,897 1 30,213 25,525 1 30,213 25,525 2 28,498 25,530 2 28,498 25,530 7 105,133 93,551 7 105,133 93,551 IOWA IOWA 2 36,579 IOWA C O N T R O L S T H I S G R O U P 33,219 IOWA IOWA 1 HC G R O U P T O T A L S 0417 K - S BANCO I N C K E L L O G G S A V I N G S BANK SON MEM KELLOGG IOWA IOWA HC G R O U P T O T A L S 2450 PEOPLES BANKSHARES, LTD. P E O P L E S BANK AND T R U S T CO NON MEM WATERLOO WATERLOO IOWA IOWA HC G R O U P T O T A L S 2667 0083 WAUKCN F I N A N C I A L C O R P . WAUKON S T A T E BANK HAWKEYE B A N C O R P O R A T I O N WAUKON WAUKON D E S MOINES NON MEM 1 HC G R O U P T O T A L S 0955 C E D A R I N V E S T M E N T COMPANY S T A T E BANK O F WAVERLY HC G R O U P T O T A L S " O N MEM WAVERLY WAVERLY DOMES. DEPOSITS $1000 34,189 HC G R O U P T O T A L S 3162 DOMES. ASSETS $1000 137 IOWA IOWA 1 2 36,579 33,219 3 40,584 35,419 3 40,584 35,419 WEBSTER C I T Y PAGE IOWA BHCNO NAME AND L O C A T I O N O P BANK H O L D I N G COMPANY NAME AND L O C A T I O N O F S U B S I D I A R Y BANK 2457 AGRI-BANK CORPORATION F A R M E R S NB O F W E B S T E R C I T Y NO. BANKS F E B MEMBERSHIP WEBSTER C I T Y NATIONAL WEBSTER C I T Y NO. OF OFFICES IOWA IOWA VAN D I B S T F I N A N C I A L , F I R S T S T A T E BANK LTD. NON MEM WEBSTER C I T Y WEBSTER C I T Y IOWA IOWA HC GROUP T O T A L S 2700 WELLMAN I N V E S T M E N T COMPANY WELLMAN S A V I N G S BANK NON MEM WELLMAN WELLMAN IOWA IOWA HC GROUP T O T A L S 0889 CHASE INVESTMENT CO. W DBS M O I N E S S T A T E BANK NON MEM WEST DBS M O I N E S WEST DBS M O I N E S IOWA rowA HC GROUP T O T A L S 0893 WISCO, INC. F I R S T S T A T E BANK NON MEM WEST DBS M O I N E S DIAGONAL IOWA ro#A HC GROUP T O T A L S 1446 WEST L I B E R T Y H O L D I N G COMPANY WEST L I B E R T Y S T A T E BANK HC GROUP T O T A L S NON MEM WEST L I B E R T Y WEST L I B E R T Y IOWA IOWA DOMES. DEPOSITS $1000 52,566 44,762 52,566 44,762 2 34,717 30,779 2 34,717 30,779 12,287 11,166 12,287 11,166 86,289 76,731 86,289 76,731 5,889 5,274 5,889 5,274 28,626 25,729 28,626 25,729 HC GROUP T O T A L S 2372 DOMES. ASSETS $1000 138 WESTSIDE PAGE IOWA BHCNO NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY NAME AND L O C A T I O N O F S U B S I D I A R Y BANK 3288 WESTSIDE BANCO, I N C . W E S T S I D E S T A T E S A V I N G S BANK NO. BANKS FEB MEMBERSHIP NON MEM WESTSIDE WESTSIDE IOWA EOWA HC G R O D P T O T A L S 0843 W I L L I A M S S E C U R I T Y INSURANCE AGENCY, I N C . W I L L I A M S S A V I N G S BANK NON MEM WILLIAMS WILLIAMS IOWA IOWA 1 HC GROUP T O T A L S 1038 C-B-G, INC. W I L T O N S A V I N G S BANK NON MEM WILTON WILTON IOWA IOWA 1 HC G R O U P T O T A L S 2195 WOODBINE NATIONAL WOODBINE WCODEINE BANCORP, I N C . F I R S T NB OF W O O D B I N E IOWA IOWA 1 HC G R O U P T O T A L S 1017 T B I COUNTY I N S U R A N C E A G E N C Y , I N C . T R I COUNTY S T A T E BANK NON MEM ZEARING ZEARING IOWA IOWA 1 HC G R O U P T O T A L S 2817 FARMERS BANSHARES OF A B I L E N E , F A R M E R S NAT BK O F A B I L E N E HC G R O U P T O T A L S INC. ABILENE NATIONAL ABILENE KANS KANS 1 NO. OF OFFICES DOMES. ASSETS $1000 139 DOMES. DEPOSITS $1000 2 9,062 8,373 2 9,062 8,373 1 11,175 9,370 1 11,175 9,370 2 26,588 23,950 2 26,588 23,950 1 19,371 17,091 1 19,371 17,091 2 6,612 6,115 2 6,612 6,115 1 28,462 25,694 1 28,462 25,694 PAGE KANS ALBERT 8HCNO NAME AND L O C A T I O N OF BANK H O L D I N G COMPANY NAME AND L O C A T I O N O F S U B S I D I A R Y BANK 2127 FARMERS E N T E R P R I S E S , I N C . F A R M E R S S T A T E BANK NO. BANKS FRB MEMBERSHIP NON MEM ALBERT ALBERT %ANS KANS HC G R O U P T O T A L S 1602 ALEXANDER C . B . M . , I N C . A L E X A N D E R S T A T E BANK NON MEM ALEXANDER ALEXANDER KANS KANS HC GROUP T O T A L S 2979 ALMA B A N C S H A R E S , I N C . F I R S T N A T I O N A L BANK O F ALMA ALMA NATIONAL ALMA KANS SANS HC G R O U P T O T A L S 2866 L A B E T T E COUNTY B A N K S H A R E S , I N C . L A B E T T E COUNTY S T A T E BANK NON MEM ALTAMONT ALTAMONT KANS KANS HC G R O U P T O T A L S 1593 HNB C O R P O R A T I O N HOME NAT BK O F A R K A N S A S C I T Y ARKANSAS C I T Y NATIONAL ARKANSAS C I T Y KANS KANS HC G R O U P T O T A L S 2157 N I N N E S C A H BANC S H A R E S , C I T I Z E N S S T A T E BANK HC G R O U P T O T A L S INC. NON MEM ARLINGTON ARLINGTON KANS KANS NO. OF OFFICES DOMES. ASSETS $1000 140 DOMES. DEPOSITS $1000 2 17,589 15,824 2 17,589 15,824 4,363 3,933 4,363 3,933 10,921 9,977 10,921 9,977 7,329 6,249 7,329 6,249 58,906 53,215 58,906 53,215 4,417 4,027 4,417 4,027 ARMA PAGE KANS BHCNO NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY NAME AND L O C A T I O N O F S U B S I D I A R Y BANK 1791 BEDENE INSURANCE AGENCY, I N C . F I R S T S T A T E BANK NO. BANKS FRB MEMBERSHIP NON MEM ARMA ARMA KANS KANS HC G R O U P T O T A L S 2992 CORNING INVESTMENT COMPANY, I N C . F A R M E R S S T A T E BANK NON MEM ATCHISON CORNING KANS KANS HC G R O U P T O T A L S 1751 EXCHANGE BANKSHARES C O R P O R A T I O N E X C NB 5 TR CO O F A T C H I S O N ATCHISON NATIONAL ATCHISON KANS KANS HC G R O U P T O T A L S 1752 M I T C H E L L I N V E S T M E N T COMPANY F A R M E R S AND M E R C H A N T S S T A T E NON MEM ATCHISON CAWKER C I T Y KANS KANS HC G R O U P T O T A L S 3299 VALLEY BANCSHARES, I N C . V A L L E Y S T A T E BANK NON MEM ATCHISON ATCHISON KANS KANS HC G R O U P T O T A L S 3086 A T T I C A BANK C O R P O R A T I O N F I R S T NAT BANK O F A T T I C A HC G R O U P T O T A L S ATTICA NATIONAL ATTICA KANS KANS NO. OF OFFICES DOMES. ASSETS $1000 141 DOMES. DEPOSITS $1000 3,521 3,097 3,521 3,097 2,744 2,460 2,744 2,460 45,945 39,316 45,945 39,316 5,855 5,231 5,855 5,231 10,693 9,600 10,693 9,600 9,340 8,529 9,340 8,529 PAGE KANS ATWOOD BHCNO NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY NAME AND L O C A T I O N O F S U B S I D I A R Y BANK 2531 S T A T E BANK C O R P O R A T I O N S T A T E BANK O F ATHOOD NO. BANKS F E B MEMBERSHIP NON MEM ATWOOD ATWOOD NO. OF OFFICES KANS KANS AXTELL AGENCY, I N C . [ , ' S T A T E - BANK O F A X T E L L NON MEM AXTELL AXTELL 18,473 19,974 18,473 7,116 6,581 7,116 6,581 3,050 2,834 3,050 2,834 2,533 2,276 2,533 2,276 5,451 5,048 5,451 5,048 KANS KANS 1 21,518 KANS KANS 1 7,687 KANS C O N T R O L S T H I S G R O U P „ „f , 20,046 „ _ c 6,985 KANS KANS t : HC G R O U P T O T A L S 1621 BARNES INVESTMENT CORPORATION S T A T E E X C H A N G E BANK NON MEM BARNES BARNES KANS KANS HC G R O U P T O T A L S 3119 M A R S H A L L COUNTY B A N K S H A R E S , I N C . MARSHALL CTY BANK O F B E A T T I E NON MEM BEATTIE BEATTIE KANS KANS HC G R O U P T O T A L S 2573 BENDENA B A N C S H A R E S , I N C . B E N D E N A S T A T E BANK NON MEM BENDENA BENDENA KANS KANS HC G R O U P T O T A L S 1541 BERCO, I N C . B E N N I N G T O N STATJ5 BANK 2 5 8 9 ' BERBANC, I N C . GYPSUM V A L L E Y BANK 1541 BERCO, INC. HC G R O U P T O T A L S NON MEM BENNINGTON BENNINGTON salina NON MEM GYPSUM BENNINGTON DOMES. DEPOSITS $1000 19,974 HC G R O U P T O T A L S 1611 DOMES. ASSETS $1000 142 2 2 29,205 27,031 blue bhcno name and l o c a t i o n of bank h o l d i n g name and l o c a t i o n o f s u b s i d i a r y 2338 dale sprague enterprises, f a r m e r s s t a t e bank hc 2084 hc 2829 hc 0695 hc 2560 hc 0693 hc group inc. bankshares, bank inc. mem mound b l u e mound kans kans mem kans kans bronson bronson non mem bucklin pretty prairie kans kans inc. non mem buhler buhler kans kans totals corporation non mem burdett burdett kans kans totals burlingame first st group blue non totals the horizon financial b u r d e t t s t a t e bank group no. banks membership non mid-kansas banc s h a r e s , b u h l e r s t a t e bank group frb totals prairie state group company bank totals bronson agency, inc. bank of b r o n s o n group page kans mound totals bankshares, inc. bk o f b u r l i n g a m e non mem burlingame burlingame kans kans no. of offices 1 domes. assets $1000 143 domes. deposits $1000 7,877 7,327 7,877 7,327 8,449 7,859 8,449 7,859 8,958 8,071 8,958 8,071 9,219 8,334 9,219 8,334 10,946 9,895 10,946 9,895 13,835 12,753 13,835 12,753 BURLINGTON PAGE KANS BHCNO NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY NAME AND L O C A T I O N O F S U B S I D I A R Y BANK 2716 ROCK C R E E K B A N C S H A R E S , I N C . PEOPLES NBSTC OF BURLINGTON NO. BANKS F S B MEMBERSHIP BURLINGTON NATIONAL BURLINGTON KANS KANS HC G R O U P T O T A L S 2183 C E D A R V A L E BANK H O L D I N G C O M P A N Y , C E D A R V A L E S T A T E BANK INC. NON MEM C E D A R VALE CEDAR VALE KANS KANS HC G R O U P T O T A L S 1772 DANEHOWER R E A L T Y C O R P O R A T I O N F I R S T NAT BANK O F C H A N U T E CHANUTE NATIONAL CHANUTE KANS KANS 1 HC G R O U P T O T A L S 1579 MCBROH S K E E L I N G , I N C . BANK O F COMMERCE NON MEM CHANUTE CHANUTE KANS KANS HC G R O U P T O T A L S 1456 I S B , INC. P E O P L E S S T A T E BANK NON MEM CHERRYVALE CHERRYVALE KANS KANS HC G R O U P T O T A L S 2213 CHETCPA STATE BANCSHARES, C H E T O P A S T BK 6 TR CO HC G R O U P T O T A L S INC. NON MEM CHETOPA CHETOPA KANS KANS NO. OF OFFICES DOMES. ASSETS $1000 144 DOMES. DEPOSITS $1000 2 26,018 23,541 2 26,018 23,541 1 7,780 7,204 1 7,780 7,204 3 42,979 39,516 3 42,979 39,516 3 57,064 51,621 3 57,064 51,621 1 17,781 16,429 1 17,781 16,429 1 12,369 „ „ 11,545 1 12,369 11,545 CIMARRON PAGE KANS BHCNO NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY NAME AND L O C A T I O N O F S U B S I D I A R Y BANK 1510 F I R S T NATIONAL AGENCY, I N C . F I R S T NAT BANK I N C I M A R R O N NO. BANKS FRB MEMBERSHIP CIMARRON NATIONAL CIMARRON KANS KANS HC G R O U P T O T A L S 2851 F. M. F I N A N C I A L CORPORATION, I N C . F A R M E R S AND M E R C H A N T S S T A T E NON MEM CLAFLIN CLAFLIN KANS KANS HC G R O U P T O T A L S 2233 PFISTER, INC. F I R S T NAT BANK I N C L I F T O N CLIFTON NATIONAL CLIFTON KANS KANS HC G R O U P T O T A L S 2198 CLYDE BANCORPORATION, I N C . E X C H A N G E BANK OF C L Y D E NON MEM CLYDE CLYDE KANS KANS HC G R O U P T O T A L S 2760 C O F F E Y V I L L E F I N A N C I A L CORPORATION CONDON NB O F C O F F E Y V I L L E COFFEYVILLE NATIONAL COFFEYVILLE KANS KANS HC G R O U P T O T A L S 0661 C I T I Z E N S BANKSHARES INCORPORATED C I T I Z E N S S T A T E BANK HC G R O U P T O T A L S NON MEM COLBY ST FRANCIS KANS KANS NO. OF OFFICES DOMES. ASSETS $1000 145 DOMES. DEPOSITS $1000 20,962 18,814 20,962 18,814 13,267 11,986 13,267 11,986 5,454 5,106 5,454 5,106 8,548 7,886 8,548 7,886 33,538 29,860 33,538 29,860 18,743 16,947 18,743 16,947 PAGE KANS COLBY BHCNO NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY NAME AND L O C A T I O N O F S U B S I D I A R Y BANK 0444 T H E F A R M E R S AND MERCHANTS I N S U R A N C E A G E N C Y , I N C . COLBY F A R M E R S AND MERCHANTS BANK NON MEM COLBY NO. BANKS F R B MEMBERSHIP KANS KANS NO. OF OFFICES 1 HC G R O U P T O T A L S 1638 THOMAS C O U N T Y B A N K S H A R E S , I N C . THOMAS COUNTY NB O F COLBY COLBY NATIONAL COLBY KANS KANS HC G R O U P T O T A L S 2900 COMANCHE B A N C S H A R E S , I N C P E O P L E S S T A T E BANK NON MEM COLDWATER COLDWATER KANS KANS HC G R O U P T O T A L S 2633 COLUMBUS B A N C S H A R E S , I N C C O L U M B U S S T A T E BANK NON MEM COLUMBUS COLUMBUS KANS KANS HC G R O U P T O T A L S 0430 KANSAS BANCORP, I N C . F I R S T BANK 6 T R U S T NON MEM CONCORDIA CONCORDIA KANS KANS HC G R O U P T O T A L S 0440 C O U N C I L GROVE BANC S H A R E S , I N C . C O U N C I L GROVE N A T I O N A L BANK HC G R O U P T O T A L S C O U N C I L GROVE NATIONAL C O U N C I L GROVE KANS KANS DOMES. ASSETS $1000 146 DOMES. DEPOSITS $1000 53,056 36,790 53,056 36,790 34,322 30,904 34,322 30,904 13,358 12,264 13,358 12,264 24,990 23,028 24,990 23,028 24,473 22,269 24,473 22,269 1 7,862 / , u y 0 1 7,862 7,098 DELPHOS PAGE KANS BHCNO NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY NAME AND L O C A T I O N O F S U B S I D I A R Y BANK 1512 ROGER B I L L I N G S , I N C . S T A T E BANK O F D E L P H O S NO. BANKS FEB MEMBERSHIP NON MEM DELPHOS DELPHOS KANS KANS HC G R O U P T O T A L S 2682 1 D E X T E R B A N K I N G COMPANY F 6 M S T BANK O F D E X T E R KS NON MEM DEXTER DEXTER KANS KANS HC G R O U P T O T A L S 2524 1 F I R S T N A T I O N A L B A N C S H A R E S O F DODGE C I T Y , F I R S T NB 6 T R CO I N DODGE CY INC. DODGE C I T Y NATIONAL DODGE C I T Y KANS KANS HC G R O U P T O T A L S 2803 G R E A T S O U T H W E S T BAN C O R P . , BANK OF T H E S O U T H W E S T 1 INC. NON MEM DODGE C I T Y DODGE C I T Y KANS KANS HC G R O U P T O T A L S 2640 DCWNS B A N C S H A R E S , I N C . DOWNS N A T I O N A L BANK 1 DOWNS NATIONAL DOWNS KANS KANS HC G R O U P T O T A L S 1603 KEY I N S U R A N C E , I N C . F I R S T S T A T E BANK HC G R O U P T O T A L S 1 NON MEM EDNA EDNA KANS KANS NO. OF OFFICES DOMES. ASSETS $1000 147 DOMES. DEPOSITS $1000 1 7,420 6,763 1 7,420 6,763 1 5,751 4,999 1 5,751 4,999 3 64,974 57,749 3 64,974 57,749 2 24,616 22,084 2 24,616 22,084 1 11,640 10,775 1 11,640 10,775 1 7,401 6,885 1 7,401 6,885 EDWARDSVILLE PAGE kans BHCNO NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY NAME AND L O C A T I O N O F S U B S I D I A R Y BANK 2185 EDWARDSVILLE BANK-SHARES, I N C . E D W A R D S V I L L E S T A T E BANK NO. BANKS FRB MEMBERSHIP NON MEM EDWARDSVILLE EDWARDSVILLE KANS KANS HC G R O U P T O T A L S 1563 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 S T R C O E L DORADO NATIONAL ELDORADO THE E U T L E R COUNTY H I S T O R I C A L S O C I E T Y , WALNUT V A L L E Y S T A T E BANK HC G R O U P T O T A L S 2763 T H E F I R S T S T A T E H O L D I N G COMPANY O F E L K H A R T F I R S T S T A T E BANK 1 NON MEM ELKHART ELKHART KANS KANS HC G R O U P T O T A L S 3106 PONY E X P R E S S B A N C O R P F I R S T S T A T E BANK O F ELWOOD 1 NON MEM ELWOOD ELWOOD KANS KANS HC G R O U P T O T A L S 2706 ADMIRE BANCSHARES, %NC. A D M I R E BANK I N E M P O R I A HC G R O U P T O T A L S 9,549 8,800 42,833 38,943 42,833 38,943 3 39,186 34,988 3 39,186 34,988 20,411 17,429 20,411 17,429 5,872 5,181 5,872 5,181 10,505 9,060 10,505 9,060 KANS KANS KANS KANS 1 NON MEM EMPORIA EMPORIA KANS KANS DOMES. DEPOSITS $1000 8,800 1 I N C O R P O R A T E D E L DORADO NON MEM ELDORADO DOMES. ASSETS $1000 9,549 1 HC G R O U P T O T A L S 1740 NO. OF OFFICES 148 EMPORIA PAGE KANS BHCNO NAME AND L O C A T I O N O F BANK HOLDING COMPANY NAME AND L O C A T I O N O F S U B S I D I A R Y BANK 1734 E D U C A T O R S I N V E S T M E N T COMPANY OF K A N S A S , I N C . C I T I Z E N S NB S TR OF E M P O R I A NO. BANKS FRB MEMBERSHIP EMPORIA NATIONAL EMPORIA NO. OF OFFICES KANS KANS NAMYAW C O R P O R A T I O N , I N C . E M P O R I A S T A T E BK 6 T R U S T CO NON MEM EMPORIA EMPORIA 63,489 75,734 63,489 42,357 38,543 42,357 38,543 12,381 11,066 12,381 11,066 5,712 5,280 5,712 5,280 2 22,456 20,478 2 22,456 20,478 5,572 5,042 5,572 5,042 KANS KANS HC GROUP T O T A L S 2485 ERIE BANKSHARES, I N C . HOME S T A T E BANK NON MEM ERIE ERIE KANS KANS HC GROUP T O T A L S 1463 SAPP INSURANCE AGENCY, I N C . S T A T E BANK O F E S B O N NON MEM ESBON ESBON KANS KA NS HC GROUP T O T A L S 1702 KELWOOD F A R M S , I N C . HOME BANK & TR CO O F EUREKA NON MEM EUREKA EUREKA KANS KA NS HC GROUP T O T A L S 2795 EVEREST BANCSHARES, I N C . U N I O N S T A T E BANK HC GROUP T O T A L S NON MEM EVEREST EVEREST KANS KANS DOMES. DEPOSITS $1000 75,734 HC GROUP T O T A L S 1518 DOMES. ASSETS $1000 149 fairland PAGE KANS BHCNO NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY NAME AND L O C A T I O N O F S U B S I D I A R Y BANK 3073 FAIRLAND BANSHARES, I N C . F I R S T NAT BANK O F F A I R L A N D NO. BANKS F R B MEMBERSHIP FAIRLAND NATIONAL FAIRLAND KANS OK LA HC GROUP T O T A L S 2825 F I R S T FORMOSO, I N C . F O R M O S O BANK NON MEM FORMOSO FORMOSO FREDCNIA BANCSHARES, INC. S T A T E BANK O F F R E D O N I A FREDONIA FREDONIA 2871 F I R S T KANSAS BANCORP F I R S T NB S TR CO O F LVNWRTH CHEROKEE INVESTMENT COMPANY, I N C . C I T I Z E N S S T A T E BANK PERCIVAL INSURANCE AGENCY, I N C . GARDEN NB O F GARDEN C I T Y HC GROUP T O T A L S 2,027 1,794 2,027 1,794 32,079 28,680 32,079 28,680 3 46,780 41,206 3 46,780 41,206 1 10,093 8,955 1 10,093 8,955 3 48,879 44,241 3 48,879 44,241 1 FREMONT NATIONAL LEAVENWORTH KANS KANS 1 NON MEM GALENA GALENA KANS KANS 1 HC G R O U P T O T A L S 1532 5,621 KANS KANS HC GROUP T O T A L S 2915 6,199 KANS KANS HC GROUP T O T A L S GARDEN C I T Y NATIONAL GARDEN C I T Y KANS KANS DOMES. DEPOSITS $1000 5,621 1 NON MEM DOMES. ASSETS $1000 6,199 1 HC GROUP T O T A L S 2098 NO. OF OFFICES 150 GARNETT PAGE KANS BHCNO NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY NAME AND L O C A T I O N O F S U B S I D I A R Y BANK 2892 GARNETT BANCSHARES, I N C . K A N S A S S T A T E BANK NO. BANKS FRB MEMBERSHIP NON MEM GARNETT GARNETT KANS KANS . HC G R O U P T O T A L S 1474 MID-AMERICA BANCSHARES, I N C . F I R S T N A T BANK O F G I R A R D GIRARD NATIONAL GIRARD KANS KANS HC G R O U P T O T A L S 1490 F I R S T GLASCO AGENCY, I N C . F I R S T NAT BANK O F G L A S C O " . GLASCO NATIONAL GLASCO KANS KANS- HC G R O U P T O T A L S 1535 THE GLEN ELDER A G E N C Y , T R A D E R S S T A T E BANK INC. NON MEM GLEN ELDER GLEN ELDER KANS KANS HC G R O U P T O T A L S 1753 NEMAHA I N V E S T M E N T COMPANY F I R S T NAT BANK O F G O F F GOP-F NATIONAL GOFF KANS KANS HC G R O U P T O T A L S 1522 F I R S T INSURANCE AGENCY, I N C . F I R S T NAT BANK O F G O O D L A N D HC G R O U P T O T A L S GOODLAND NATIONAL GOODLAND KANS KANS NO. OF OFFICES DOMES. ASSETS $1000 151 DOMES. DEPOSITS $1000 10,879 9,789 10,879 9,789 22,547 2 0 , 4 76 22,547 20,476 7,476 6,993 7,476 6,993 9,443 8,593 9,443 8,593 3,465 3,060 3,465 3,060 39,608 35,842 39,608 35,842 PAGE KANS GOODLAND BHCHO NAME AND L O C A T I O N OF BANK H O L D I N G COMPANY NAME AND L O C A T I O N O F S U B S I D I A R Y BANK 1499 G. S . BANCSHARBS, I N C . GOODLAND S T A T E BANK 6 TR CO 80. BANKS F R B MEMBER SHIP S T MEM GOODLAND GOODLAND MO. O F OFFICES KANS KANS MCNEE, I N C . C I T I Z E N S S T A T E BANK NON MEM GRAINFIBLD GRAINFIBLD KANS PNS HC GROUP T O T A L S 3125 F I R S T N A T I O N A L BANK S H A R E S , L T D . 1 S T NB S TR CO I N GREAT BEND G R E A T BEND NATIONAL G R E A T BEND KANS KANS 1 HC GROUP T O T A L S 2256 PADGETT AGENCY, I N C . C I T I Z E N S NAT BK OF G R E E N L E A F GREENLEAF NATIONAL GREENLEAF KANS KANS 1 HC GROUP T O T A L S 2365 JENT, INC. P E O P L E S S T A T E BANK NON MEM GRINNBLL GRINNBLL KANS KANS 1 HC GROUP T O T A L S 1661 K. L . KLAUMANN A G E N C Y , I N C . C I T I Z E N S S T A T E BANK HC GROUP T O T A L S NON MEM HADDAM HADDAM KANS KANS 1 DOSES. DEPOSITS $1000 26,266 21,827 26,266 21,827 2 5,667 5,135 2 5,667 5,185 « 73,073 63,584 « 73,073 63,584 1 12,711 11,863 1 12,711 11,863 1 7,52 9 6,945 1 7,539 6,945 1 3,521 3,26? 1 3,521 3,269 HC GROUP T O T A L S 2014 DOMES. ASSETS $1000 152 hanover page kans bhcno name and l o c a t i o n o f b a n k h o l d i n g name and l o c a t i o n of s u b s i d i a r y 1470 william byrnes agency, community s t a t e bank hc 1581 hc 1713 hc 1482 hc 1648 group 2728 hc hon kans kans hem hanpton hansto* kans 1 totals hon . mem ^. h&pmneb kans ka"n» 1 totals inc. son mem haven kans kans 1 totals inc. hon , ? mem KANS a t s bosfiton kvflit* 1 totals f i r s t hays bansharbs, inc. f i r s t nat bank of hays c i t y group hanover • hanover inc. bushton investment company, bushton s t a t e bank hc group mem no. of offices totals national hays kms** 8 1 DOMES. ASSETS SiOOO domes. deposits $1000 11,336 10*416 11,336 10,416 1 13,048 11,960 1 13,048 11,960 1 , 9,245 8,450 1 9,245 8,450 1 10,775 ^ 9,710 1 10,775 9,710 v 8*670 7,834 1 8,670 7,834 2 47,631 42,250 2 47,631 42,250 totals haven i n s u r a n c e agency, haven s t a t e bank group membership hon b-k agency, i n c . f a r m e r s s t a t e bank group frb inc. mansion i n s u r a n c e agency, h a n s t o n s t a t e bank group company bank no. banks 153 PJGE KAHS HAYS BHCNO NAME AND L O C A T I O N O P BANK H O L D I N G COMPANY NAHE AND L O C A T I O N O F S U B S I D I A R Y BANK 1501 K A N S A S NATURAL G A S , I N C . D O U G L A S COUNTY S T A T E BANK HO. BANKS F « B MBW3BRSHJP NON tlEtf HAYS LIWRBUCK *O f DP OFFICES HANS K»*S MIDWEST BANCORPORATION, I N C . F A R M E R S S T A T E BANK 6 I E CO HAYS NON MEM BAYS KANS HC G R O U P T O T A L S 1677 F I R S T OF HERINGTON, I N C . F I R S T NAT BK O F H E R I N G T O N HBRI8GTON NATIONAL HBRIN8TON MNS 1 HC G R O U P T O T A L S 1647 47,054 53,775 47,054 2 5(5,706 49,641 2 ' 56,706 49,641 1 15,635 14,271 1 15,635 14,271 i HERINGTON BANCSHARES, I N C . BANK O F H E R I N G T O N S O N (IBM HIRJHGfcON gBRINGTON KANS RAWS 1 HC G R O U P T O T A L S 1 13,063 11,919 1 13,063 11,919 2 37,074 33,151 37,074 33,151 1 25,072 23,484 1 25,072 23,484 *ANS 1549 C B ?IS;K& I S l , B,»K S . . CO KANS *0, , HC G R O U P T O T A L S 2360 MORRILL 6 JAMES BANCSHARES, INC.' M O R R I L L S J A N E S BK 6 TR CO HC G R O U P T O T A L S DOMES. . DEPOSITS $1000 33,175 HC G R O U P T O T A L S 1599 DQMBS. 4SSf?S $1000 154 HON M M HIAWATHA RZWTHA KANS K&jWf 1 HILL CITY PAGE KANS BHCNO NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY NAME AND L O C A T I O N O F S U B S I D I A R Y BANK 1776 CONSOLIDATED INSURANCE, INC. C O N S O L I D A T E D S T A T E BANK NO. BANKS FEB MEMBERSHIP NON MEM HILL CITY HILL CITY KANS KANS HC G R O U P T O T A L S NO. OF OFFICES DOMES. ASSETS $1000 155 DOMES. DEPOSIT? $1000 1 17,511 15,957 1 17,51 1 15,957 28,793' 26,408 28,793 26,408 1 25,396 23,224 1 25,396 23,224 1 15,986 14,483 1 15,986 14,483 1 21,898 20,310 1 21,898 20,310 1 10,072 9,049 1 10,072 9,049 'j 3015 DENISON BANCSHARES, I N C . D E N I S O N S T A T E BANK O F HOLTON "... HOLT O.N NON MEM . . . HOLTON • KANS KANS HC G R O U P T O T A L S 3034 F I R S T BANCSHARES OF H O X I E , F I R S T NAT BANK O F H O X I E INC.' HOXIE NATIONAL HOXIE KANS KANS 1 HC G R O U P T O T A L S 2675 NORTCN B A N K S H A R E S , I N C . F I R S T S T A T E BANK " O N MEM HUGOTON NORTON KANS KANS 1 HC G R O U P T O T A L S 2342 HUMBCLDT B A N C S H A R E S , I N C . HUMBOLDT N A T I O N A L BANK HUMBOLDT NATIONAL HUMBOLDT KANS KANS 1 HC G R O U P T O T A L S 1504 A R K A N S A S V A L L E Y BANC S H A R E S , F A R M E R S S T A T E BANK HC G R O U P T O T A L S INC. " O N MEM HUTCHINSON YODER KANS KANS 1 HUTCHINSON PAGE KANS BHCNO NAME AND L O C A T I O N OF BANK H O L D I N G COMPANY NAME AND L O C A T I O N O F S U B S I D I A R Y BANK 1495 C E N T R A L KANSAS B A N K S H A R E S , I N C . C E N T R A L S T A T E BANK NO. BANKS FRB MEMBERSHIP BON MEM HUTCHINSON HUTCHINSON KANS KANS 1633 HUTCHINSON NATIONAL HUTCHINSON HUTCHINSON 53,590 3 59,383 53,590 KANS KANS 1 12,600 KANS C O N T R O L S T H I S GROUP 11,069 1 HC GROUP T O T A L S 0198 POLARIS FINANCIAL CORPORATION H U T C H I N S O N NAT BANK 5 TR HUTCHINSON NATIONAL HUTCHINSON KANS KANS 1 HC GROUP T O T A L S 2471 Q U I V I R A BANC S H A R E S , I N C . F I R S T NAT BANK O F S T E R L I N G HUTCHINSON NATIONAL STERLING KANS KANS 1 HC GROUP T O T A L S 2742 SANTA F E T R A I L BANC S H A R E S , I N C . H A S K E L L COUNTY S T A T E BANK NON MEM HUTCHINSON SUBLETTE KANS KANS 1 HC GROUP T O T A L S 1943 S O U T H W E S T KANSAS BANC S H A R E S , F I R S T NAT BANK OF MEADE HC GROUP T O T A L S INC. HUTCHINSON NATIONAL MEADE DOMES. DEPOSITS $1000 59,383 1 FIRST, INC. N O E T H G A T E NB O F H U T C H I S O N T H E F I R S T N A T I O N A L BANK O F H U T C H I N S O N DOMES. ASSETS $1000 3 HC GROUP T O T A L S 1552 N O . OF OFFICES 156 KANS KANS 1 1 12,600 11,069 6 189,846 145,946 6 189,846 145,946 1 9,998 9,189 1 9,998 9,189 1 27,926 24,900 1 27,926 24,900 1 22,539 20,121 1 22,539 20,121 HUTCHINSON BHCNO 1633 1552 1633 PA58 KANS NAME AND L O C A T I O N O F BANK HOLDING COMPANY HAKE AND L O C A T I O N O F S U B S I D I A R Y BANK T H E F I R S T N A T I O N A L BANK O F H U T C H I N S O N F I R S T NAT BK O F H U T C H I N S O N FIRST, INC. N O R T H G A T E NB O F H U T C H I S O N T H E F I R S T N A T I O N A L BANK OF H U T C H I N S O N NO. BANKS F R B MEMBERSHIP HUTCHINSON NATIONAL HUTCHINSON HUTCHINSON NATIONAL HUTCHINSON HUTCHINSON I N G A L L S INSURANCE AGENCY, I N C . F A R M E R S S T A T E BANK NON MEM INGALLS INGALLS KA NS KANS HC GROUP T O T A L S 2476 IOLA BANCSHARES, I N C . I O L A S T A T E BANK NON MEM IOLA IOLA KANS KANS HC GROUP T O T A L S 1610 JOHN H E R E I N , I N C . RANDALL BANK NON MEM JAMESTOWN RANDALL KANS KANS HC GROUP T O T A L S 1464 C I T I Z E N S INSURANCE AGENCY, I N C . C I T I Z E N S S T A T E BANK NON MEM JEWELL JEWELL KANS KANS HC GROUP T O T A L S 2693 J U N C T I O N C I T Y F I R S T N A T I O N A L COMPANY 1 S T NB 6 TC OF J N C T N C I T Y KS HC GROUP T O T A L S JUNCTION CITY NATIONAL JUNCTION CITY DOMES. ASSETS $1000 KANS 132,467 KANS 4 KANS 12,600 KA NS 1 KANS C O N T R O L S T H I S GROUP HC GROUP T O T A L S 1582 MO. O F OFFICES KANS KANS 157 DOMES. DEPOSITS $1000 114,343 11,069 145,067 125.412 7,889 6>jm 7,,889 6,9*0 29,426 26,9** 29,426 26,94#. 5,123 4,716 5,123 4,71* 8,161 7,516 8,161 7,51# 34,643 29*392 34,643 29,392 JUNCTION CITY PAGE KANS BHCNO NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY NAME AND L O C A T I O N O F S U B S I D I A R Y BANK 2052 VALLEY INSURANCE COMPANY, I N C . F I R S T S T A T E BANK NO. BANKS F R B MEMBERSHIP NON MEM JUNCTION CITY JUNCTION CITY NO. OF OFFICES KANS KANS KANOPOLIS BANKSHARES, I N C . K A N O P O L I S S T A T E BANK NON MEM KANOPOLIS KANOPOLIS 15,250 16,760 15,250 6,102 5,502 6,102 5,502 34,925 31,635 34,925 31,605 KANS 51,648 KANS KANS C O N T R O L S T H I S GROUP 45,861 KANS KANS HC G R O U P T O T A L S 2584 GUARANTY B A N C S H A R E S C O R P O R A T I O N GUARANTY S T A T E BANK S T R U S T NON MEM KANSAS C I T Y KANSAS C I T Y KANS KANS HC G R O U P T O T A L S 2191 0597 INDUSTRIAL BANCSHARES, I N C . I N D U S T R I A L S T A T E BANK VALLEY VIEW B A N C S H A R E S , I N C . KANSAS C I T Y NON MEM KANSAS C I T Y O V E R L A N D PARK 1 HC G R O U P T O T A L S 1479 I N T ERHOD B O I L M K S S I R O N S H I P B L D R S B L K S H T H S F O R G R S KANSAS C I T Y B R O T H E R H O O D BANK S TR CO HON MEM KANSAS C I T Y KANS KANS HC G R O U P T O T A L S 1527 KANSAS B A N C O R P O R A T I O N , HOME S T A T E BANK HC GROUP T O T A L S INC. NON MEM KANSAS C I T Y KANSAS C I T Y DOMES. DEPOSITS $1000 16,760 HC G R O U P T O T A L S 2658 DOMESASSETS $1000 158 KANS KANS 1 51,648 45,861 100,108 82,003 100,108 82,003 97,301 53,407 97,301 53,407 KANSAS C I T Y 3HCU0 0682 2404 PAGE KANS NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY NAME AND L O C A T I O N O F S U B S I D I A R Y BANK NO. BANKS F E B MEMBERSHIP KANSAS C I T Y NON MEM KANSAS C I T Y SHAWNEE M I S S I O N QUINDARO BANCSHARES, I N C . ARROWHEAD S T A T E BANK OF KC STEPP, INC. S E C U R I T Y INVESTMENT COMPANY, S E C U R I T Y NAT BANK O F KC T U R N E R S T A T E BANK KANSAS C I T Y NATIONAL KANSAS C I T Y HON MEM KANSAS C I T Y 20,329 17,345 242,688 149,080 254,688 159,766 2 21,133 18.537 2 21,133 18,537 44,518 40,082 44,518 40,082 29,982 26,816 29,982 26,816 6,484 5,9f1 6,484 5,961 KANS KANS KANS 12,000 HC G R O U P T O T A L S 1656 TIC, INC. TOWER S T A T E BANK NON MEM KANSAS C I T Y KANSAS C I T Y KANS KANS HC G R O U P T O T A L S 0284 TWIN C I T Y CORPORATION T W I N C I T Y S T A T E BANK NON MEM KANSAS C I T Y KANSAS C I T Y KANS KANS HC G R O U P T O T A L S 2231 WESTGATE BANCSHARES, I N C . W E S T G A T E S T A T E BANK NON MEM KANSAS C I T Y WYANDOTTE C O U N T Y KANS KANS HC G R O U P T O T A L S 2747 K I N C A I D BANC A G E N C Y , I N C . BANK O F K I N C A I D HC G R O U P T O T A L S NON MEM KINCAID KINCAID DOMES. DEPOSITS $1000 17,845 1 (A P A R T N E R S H I P ) DOMES. ASSETS $1000 KANS KANS 2 20,329 KANS C O N T R O L S T H I S G R O U P HC GROUP T O T A L S 1748 NO. OF OFFICES 159 KANS KANS 10,686 PAGE KANS KINSLEY BHCNO NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY NAME AND L O C A T I O N O F S U B S I D I A R Y BANK 1506 KINBAN, I N C . K I N S L E Y BANK NO. BANKS F E B MEMBERSHIP S T MEM KINSLEY KINSLEY NO. OF OFFICES KANS KANS DSP INVESTMENTS, L I M I T E D L I N N COUNTY BANK NON MEM LA CYGNE LA CYGNE 15,596 17,070 15,596 12,337 11,126 12,337 11,126 19,316 17,941 19,316 17,941 10,429 9,440 10,429 9,440 37,825 33,290 37,825 33,290 6 60,167 47,466 6 60,167 47,466 KANS KANS HC GROUP T O T A L S 2159 LACROSSE INSURANCE, I N C . F S M S T A T E BK O F R U S H CTY S T MEM LACROSSE LA C R O S S E KANS KANS HC GROUP T O T A L S 2017 RUSH COUNTY I N S U R A N C E A G E N C Y , HOME S T A T E BANK INC. NON MEM LACROSSE LA C R O S S E KANS KANS HC GROUP T O T A L S 1731 LANBANK, I N C . F I R S T NAT BK S TR I N L A R N E D LARNED ^ NATIONAL LARNED KANS KANS HC GROUP T O T A L S 2453 LAWRENCE B A N C S H A R E S , I N C . LAWRENCE BANK 8 T R U S T CO NA HC GROUP T O T A L S LAWRENCE NATIONAL LAWRENCE KANS KANS DOMES. DEPOSITS $1000 17,070 HC GROUP T O T A L S 3107 DOMES. ASSETS $1000 160 PAGE KANS LEAVENWORTH BHCNO NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY NAME AND L O C A T I O N O F S U B S I D I A R Y BANK 2535 MANUFACTURERS B A N C O R P . , I N C . M A N U F A C T U R E R S S T A T E BANK F R B MEMBERSHI? HON MEM LEAVENWORTH LEAVENWORTH NO; NO. BANKS OFFICES KANS KANS HC G R O U P T O T A L S 1799 LENEXA B A N C S H A R E S , I N C . L E N E X A S T BK S T R CO HON «EM LENEXA LENEXA KANS KANS 1 HC G R O U P T O T A L S 2688 LENORA B A N C S H A R E S , E X C H A N G E BANK INC. HON MEM LENORA LENORA KANS KANS 1 HC G R O U P T O T A L S 1551 F I R S T AGENCY O F L E O T I , F I R S T S T A T E BANK INC. NON MEN LEOTI LEOTI KANS KANS 1 HC G R O U P T O T A L S 2373 C I T I Z E N S FINANCIAL CORPORATION C I T I Z E N S S T A T E BANK ? O N MEM LIBERAL LIBERAL KANS KANS 1 HC G R O U P T O T A L S 0242 K A N S A S BANK C O R P O R A T I O N F I R S T NAT BANK O F L I B E R A L HC G R O U P T O T A L S LIBERAL NATIONAL LIBERAL KANS KANS 1 OF DOMES. ASSESS $1000 161 DOM5S. DEPOSITS *1000 3 16,931 15,167 3 16,931 15,167 2 35,495 31,278 2 35,495 31,278 1 12,585 11,338 1 12,585 11,338 1 33;720 28,530 1 33,720 28,53 9 3 36,669 33,410 3 36,669 33,410 1 39,383 36,123 1 39,383 36,123 PAG KANS LIBERAL BHCNO NAME AND L O C A T I O N OF BANK H O L D I N G COMPANY NAME AND L O C A T I O N O F S U B S I D I A R Y BANK 1243 U N I T E D BANK O F K A N S A S , I N C . P E O P L E S NAT BANK OF L I B E R A L NO. BANKS F R p MEMBERSHIP LIBERAL NATIONAL LIBERAL KANS KANS HC G R O U P T O T A L S 1239 LINDSBORG BANCSHARES, I N C . F A R M E R S S T A T E BANK HON M£M LINDSBORG LINDSBORG KANS KANS HC G R O U P T O T A L S 1730 LOUISBURG I N V E S T O R S , BANK OF L O U I S B U R G INCORPORATED WON MEM LOUISBURG LpUISBURG KANS KANS HC G R O U P T O T A L S 2413 FAM F I N A N C I A L I N C O R P O R A T E D F A R M E R S & M E R C H A N T S S T BANK NON MEM MACKSVILLE MACKSVILLE KANS KANS HC G R O U P T O T A L S 2246 C I T I Z E N S STATE BANCORP, I N C . C I T I Z E N S S T A T E BANK & T R U S T NON MEM MANHATTAN MANHATTAN KANS KANS HC G R O U P T O T A L S 0471 F I R S T MANHATTAN B A N K S H A R E S , F I R S T NB OF MANHATTAN HC G R O U P T O T A L S INC. . MANHATTAN NATIONAL MANHATTAN KANS KANS NO. OF OFFICES DOMES. ASSETS $1000 162 DOMES. DEPOSITS $1000 45,536 41,398 45,536 41,398 17,915 16,224 17,915 16,224 15,438 14,055 15,438 14,055 8,218 7,461 8,218 7,461 36,140 32,210 36,140 32,210 65,178 57,921 65,178 57,921 MANHATTAN PAGE' KANS BHCNO NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY NAME AND L O C A T I O N O F S U B S I D I A R Y BANK 2270 KANSAS STATE BANCSHARES, K A N S A S S T A T E BANK INC. NO. BANKS FRB MEMBERSHIP NON MEM MANHATTAN MANHATTAN NO. OF OFFICES KANS KANS UNION F I N A N C I A L CORPORATION U N I O N NB&TC O F MANHATTAN MANHATTAN NATIONAL MANHATTAN MCCUNE B A N C S H A R E S , I N C . MC CUNE S T A T E BANK NON MEM MCCUNE MC C U N E 28,253 23,896 67,332 59,365 67,332 59,365 8,540 7,700 8,540 7,700 23,735 20,992 23,735 20,992 4,411 4,055 4,411 4,055 KANS KANS 23,031 KANS KANS C O N T R O L S T H I S G R O U P 20,910 KANS KANS KANS KANS HC G R O U P T O T A L S 2777 HOME S T A T E B A N C S H A R E S , I N C . HOME S T A T E BANK 8 T R U S T CO NON MEM MCPHERSON MCPHERSON KANS KANS HC G R O U P T O T A L S 0338 THE C-M COMPANY, I N C . I S A B E L S T A T E BANK NON MEM M E D I C I N E LODGE ISABEL KANS KANS HC G R O U P T O T A L S 2502 0437 2 502 A Z K, I N C . THE C I T I Z E N S AGENCY, I N C . U N I T E D BANK O F M I N N E A P O L I S A S K , INC. HC G R O U P T O T A L S MINNEAPOLIS . MINNEAPOLIS NON MEM MINNEAPOLIS MINNEAPOLIS $1000 23,896 HC G R O U P T O T A L S 2565 $1000 DOMES. DEPOSITS 28,253 HC G R O U P T O T A L S 2617 DOMES. ASSETS 163 1 2 23,031 20,910 MINNEAPOLIS BHCNO 0437 2 502 PAGE KANS NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY NAME AND L O C A T I O N O F S U B S I D I A R Y BANK THE C I T I Z E N S AGENCY, I N C . U N I T E D BANK O F M I N N E A P O L I S A S K , INC. NO. BANKS F E B MEMBERSHIP MINNEAPOLIS HON MEM MINNEAPOLIS MINNEAPOLIS BOULEVARD B A N C S H A R E S , I N C . B O U L E V A R D S T A T E BANK 1 NON MEM MISSION HILLS WICHITA KANS KANS 1 HC G R O U P T O T A L S 2205 CAPITAL CITY BANCSHARES, I N C . C A P I T A L C I T Y S T BK & TR CO NON MEM MISSION HILLS TOPEKA KANS KANS HC G R O U P T O T A L S 1149 CENTRAL BANCSHARES, I N C . F I D E L I T Y S T A T E BANK NON MEM MISSION HILLS KANSAS C I T Y KANS KANS 1 HC G R O U P T O T A L S 2410 EL DORADO B A N C S H A R E S , I N C . C I T I Z E N S ST BK O F E L D O R A D O NON MEM MISSION HILLS E L DORADO KANS KANS 1 HC GROUP T O T A L S 2971 MCRRTLL B A N C S H A R F S , I N C . M O R R I L L S T A T E BANK 6 TR CO HC GROUP T O T A L S WON MEM MORRIL SABETHA DOMES. ASSETS $1000 KANS KANS 2 23,031 KANS C O N T R O L S T H I S G R O U P HC G R O U P T O T A L S 2280 NO. OF OFFICES KANS KANS 1 164 DOMES. DEPOSITS $1000 20,910 2 23,031 20,910 4 76,195 69,057 4 76,195 69,057 1 19,436 17,540 1 19,436 17,540 2 26,141 23,965 2 26,141 23,965 2 32,158 29,456 2 32,158 29,456 1 6,685 5,897 1 6,685 5,897 MOUND C I T Y PAGE KANS BHCNO NAME AND L O C A T I O N O F BANK H O L D I N G ^ H ^ A N Y F R B MElSB&RNAME AND L O C A T I O N O F S U B S I D I A R Y S f l I P 1492 CUNNINGHAM AGENCY, I N C . F A R M E R S AND M E R C H A N T S BANK NON HEM MOUND C I T Y MOUND C I T Y NO. BANKS KANS KANS HC G R O U P T O T A L S 2053 C O F F E Y C O U N T Y BANK S H A R E S , S T R A W N S T A T E BANK INC. WON MEM NEW S T R A W N NEW S T R A W N KANS KA NS HC G R O U P T O T A L S 3145 NORTCNVILLE BANCSHARES, BANK O F N O R T O N V I L L E INC. HON HEM NORTONVILLE NORTONVILLE KANS KANS HC G R O U P T O T A L S 1601 CROSS -FINANCIAL CORPORATION F A R M E R S S T A T E BK OF O A K L E Y HC G R O U P 2845 BON MEM 09ERLIN OAKLEY KANS KA NS TOTALS DECATUR COUNTY B A N K S H A R E S , I N C j 1 D E C A T U R CTY NB O F O B E R L I N OBERLIN NATIONAL OBERLIN KANS KANS HC G R O U P T O T A L S 152.8 OFFERLE INVESTMENT C O . , F A R M E R S S T A T E BANK HC G R O U P T O T A L S INC. HON MEM OFFERLE OFFERLE KANS KANS 1 NO. OF OFFICES DOMES* ASSETS $1000 165 DOMES; DEPOSITS $1000 13,030 11,788 13,03 0 11,788 9, 422 8,49 5 9,422 8,495 6,921 6/047 6,921 6,047 29,689 27,010 29,689 27,010 18,016 16 r 4 1 4 18,016 16,414 4,321 3,797 4,321 3 , ^ 7 PAGE KANS OLATHE BHCNO NAME AND L O C A T I O N O F 13ANK H O L D I N G COMPANY NAME AND L O C A T I O N O F S U B S I D I A R Y BANK 1767 PATRONS 3 A N C 0 R P 0 R A T 1 0 N , I N C . P A T R O N S S T A T E BK S TR C O NO. BANKS FRB MEMBERSHIP N 0 N mvm^^OLTHE OLATHE MEM KANS KANS 1 HC G R O U P T O T A L S 2620 M C KANS KA»S - 1 HC G R O U P ' I O T A L S 1 7 , 7 o s " " ? " b KANS KANS s ' s s s . s s i . 1 HC G R O U P T O T A L S 2 , o a o s s ; « b , 0 S B 0 5 S L b » e KANS KANS 1 HC G R O U P T O T A L S 1275 °«EisJ*:;n:KV£.m „«o«r , o sa»m KANS KANS 1 HC G R O U P T O T A L S 2 ""' HC G R O U P T O T A L S . « « . o s " i £ S o < « . KANS KANS HO. OF OFFICES DOMES. ASSETS $ 1000 166 DOMES. DEPOSITS $1000 3 82,548 75,032 3 82,548 75,032 1 6,329 5,641 1 6,329 5,641 1 26,626 24,293 1 26,626 24,29 3 12,240 11,409 12,240 11,409 17,058 15,853 17,058 15,853 13,723 13,034 13,723 13,034 PAGE KANS OSWEGO BHCNO NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY N A M E AND L O C A T I O N O F S U B S I D I A R Y BANK 2553 AMERICAN, I N C . A M E R I C A N S T A T E BANK NO. BANKS F E B MEMBERSHIP NON MEM OSWEGO OSWEGO KANS KA NS DIVERSIFIED FINANCIAL SERVICES, O T I S S T A T E BANK NON MEM OTIS OTIS OTTAWA B A N C S H A R E S , I N C . K A N S A S S T A T E BANK OTTAWA OTTAWA PEOPLES SAVINGS, INC. P E O P L E S NB 6 TR OTTAWA 6,771 1 8,669 7,823 1 8,669 7,823 2 15,907 14,876 2 15,907 14,876 2 32,595 29,375 2 32,595 29,375 3 70,400 64,109 3 70,400 64,109 3 82,386 73,242 KANS 1 51,648 KANS C O N T R O L S T H I S G R O U P 45,861 KANS KANS KANS KANS 1 OTTAWA NATIONAL OTTAWA KANS KANS 1 HC G R O U P T O T A L S 2806 O V E R L A N D PARK B A N C S H A R E S , I N C . O V E R L A N D PARK S T BK & TR CO NON MEM O V E R L A N D PARK O V E R L A N D PARK KANS KANS 1 HC G R O U P T O T A L S 0597 2191 0597 VALLEY VIEW B A N C S H A R E S , I N C . V A L L E Y V I E W S T A T E BANK INDUSTRIAL BANCSHARES, I N C . I N D U S T R I A L S T A T E BANK VALLEY VIEW BANCSHARES, I N C . HC G R O U P T O T A L S O V E R L A N D PARK O V E R L A N D PARK KANSAS C I T Y NON MEM KANSAS C I T Y O V E R L A N D PARK NON MEM "51000 7,490 HC G R O U P T O T A L S 1569 $1000 1 1 NON MEM DEPOSITS 6,771 HC G R O U P T O T A L S 2618 DOMES. ASSETS 7,490 1 INC. DOMES. 1 HC G R O U P T O T A L S 3056 NO. OF OFFICES 167 KANS KANS 2 4 134,034 119,103 PAGE KANS PAOLA BHCNO NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY NAME AND L O C A T I O N O F S U B S I D I A R Y BANK 1604 MIAMI AGENCY, I N C . M I A M I CTY NAT BANK O F P A O L A NO. BANKS F R B MEMBERSHIP PAOLA NATIONAL PAOLA NO. OF OFFICES kans kans PAOLA-CITIZENS BANCSHARES, C I T I Z E N S S T A T E BANK INC. HON MEM PAOLA PAOLA KANS KANS 1 HC G R O U P T O T A L S 0405 CENTURY BANCSHARES, I N C . F I R S T NB AND T R U S T COMPANY PARSONS NATIONAL PARSONS KANS KANS 1 HC G R O U P T O T A L S 1762 J . J . FLYNN INVESTMENT COMPANY, I N C . S T A T E BANK O F P A R S O N S HON MEM PARSONS PARSONS KANS KANS 1 HC G R O U P I O T A L S 3046 MY ANNS C O R P O R A T I O N P I Q ' J A S T A T E BANK NON MEM PIQOA PIQOA KANS KANS 1 HC G r O U P T O T A L S 2732 PITTSBURG BANCSHARES, I N C . N A T I O N A L BANK O F P I T T S B U R G HC G R O U P T O T A L S PITTSBURG NATIONAL PITTSBURG KANS KANS 1 DOMES. DEPOSITS $1000 51,126 45,765 51,126 45,765 1 18,964 17,037 1 18,964 17,037 2 20,430 18,525 2 20,430 18,525 2 18,732 17,259 2 18,732 17,258 1 6,102 5,561 1 6,102 5,561 2 62,884 „ 55,868 2 62,884 55,868 HC G R O U P T O T A L S 2711 DOMES. ASSETS $1000 168 PLBASANTON page KANS BHCNO NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY NAME AND L O C A T I O N O F S U B S I D I A R Y BANK 1471 F I R S T FINANCE 6 INVESTMENTS, INC. F I R S T S T A T E BK O F P L B A S A N T O N NO. BANKS F R B MEMBERSHIP NON MEM PLBASANTON PLBASANTON KANS KANS HC G R O U P T O T A L S 1640 COLT INVESTMENTS I N C . H A R T F O R D S T A T E BANK NON MEM PRAIRIE VILLAGE HARTFORD KANS KANS HC G R O U P T O T A L S 1564 P R A I R I E VILLAGE NATIONAL P R A I R I E VILLAGE JOHNSON COUNTY B A N K S H A R E S , I N C . J O H N S O N C T Y NAT BANK & T R C O KANS KANS HC G R O U P T O T A L S 1485 KANSAS AGENCIES 6 INVESTMENTS, G A R N E T T S T A T E S A V I N G S BANK INC. NON MEM P R A I R I E VILLAGE GARNETT KANS KANS HC G R O U P T O T A L S 0683 F I R S T PRATT BANKSHARES, I N C . F I R S T NAT BANK O F P R A T T PRATT NATIONAL PRATT KANS KANS HC G R O U P T O T A L S 2575 KREY C O . L T D . P E O P L E S BANK HC G R O U P T O T A L S S T MEM PRATT PRATT KANS KANS NO. OF OFFICES 1 DOMES. ASSETS $1000 169 domes. deposits $1000 12,717 11,384 12,717 1 1,384 5,158 4,698 5,158 4,698 129,694 116,155 129,694 116,155 27,348 24,926 27,348 24,926 30,850 28,051 30,850 28,051 58,154 52,603 58,154 52,603 PAGE KANS PRATT BHCNO NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY NAME AND L O C A T I O N O F S U B S I D I A R Y BANK 1488 NATIONAL INSURANCE AGENCY, C O A T S S T A T E BANK INC. NO. BAfJKS F E B MEMB3B" SHIP HON MEM PRATT COATS KANS KANS HC G R O U P T O T A L S 1462 QUINTER INSURANCE S E R V I C E , I N C . F I R S T NAT BANK O F Q U I N T E R QUJNTER NATIONAL QUINTER KANS KANS HC G R O U P T O T A L S 1730 REXFCRD INVESTMENT C O . , R E X F O R D S T A T E BANK INC. WON MEM REXFORD REXFORD KANS KANS HC G R O U P T O T A L S 1461 PEOPLES INVESTMENT, INC. P E O P L E S S T A T E BANK NON MEM RICHMOND RICHMOND KANS KANS HC G R O U P T O T A L S 3327 RCBINSON BANCSHARES, BANK OF R O B I N S O N INC. NON MEM ROBINSON ROBINSON KANS KANS HC GFOUP TOTALS 1710 MIDAMERICAN CORPORATION M I D A M E R I C A N BK & TR CO HC G R O U P T O T A L S NON MEM R O E L A N D PARK R O E L A N D PARK KANS KANS NO. OF OFFICES DOMES. ASSETS $1000 170 DOMES. DEPOSITS $1000 6,321 5,720 6,321 5,720 18,800 16,661 18,800 16,661 3,710 3,511 3,710 3,511 8,727 8,138 8,727 8,138 6,185 5,394 6,185 5,394 110,286 97,129 110,286 97,129 ROSSVILLE PAGE KANS BHCNO NAME AND L O C A T I O N O F BANK H O L D I N G COMPANY NAME AND L O C A T I O N O F S U B S I D I A R Y BANK 1919 PEOPLES STATE BANKSHARES, P E O P L E S S T A T E BANK INC. NO. BANKS FRB MEMBERSHIP NON MEM ROSSVILLE ROSSVILLE NO. OF OFFICES KA NS KANS HC G R O U P T O T A L S 2935 RUSSELL STATE BANCSHARES, R U S S E L L S T A T E BANK INC. NON MEM RUSSELL RUSSELL KA NS KANS HC G R O U P T O T A L S 2589 1541 BERBANC, INC. GYPSUM V A L L E Y BANK BERCO, I N C . SALINA NON MEM GYPSUM BENNINGTON KANS 1 KANS KANS C O N T R O L S T H I S G R O U P HC G R O U P T O T A L S 2490 F I R S T HANDI-BANKSHARES, INC. F I R S T NB&TC O F S A L I N A SALINA NATIONAL SALINA KANS KANS HC G R O U P T O T A L S 1530 F I R S T S T A T E MANAGEMENT C O R P O R A T I O N , I N C . F I R S T BANK AND T R U S T CO NON MEM SALINA SALINA KANS KANS HC G R O U P T O T A L S 2432 UNITED BANKSHARES, I N C . P L A N T E R S S T A T E BK £ TR CO HC GROUP T O T A L S NON MEM SALINA SALINA KANS KANS DOMES. ASSETS 31000 171 DOMES. DEPOSITS $1010 16,793 15,022 16,79 3 15,022 50,263 45,333 50,263 45,333 7,637 6,995 7,687 6,985 191,084 90,024 191,084 90,024 27,726 25,291 27,726 25,291 88,518 75,751 88,518 75,751 SHARON S P R I N G S page KANS bhcno name and l o c a t i o n of b a n k h o l d i n g name and l o c a t i o n o f s u b s i d i a r y 1517 P E O P L E S INSURANCE AGENCY, I N C . P E O P L E S S T BK O F SHARON S P R company bank frb no. banks membership non mem sharon springs sharon springs NOt o f domes. assets offices KANS KANS C I T I Z E N S BANCORP I N C . C I T I Z E N S S T A T E BANK non mem shawnee shawnee SHAWNEE BANK S H A R E S , I N C . SHAWNEE S T A T E BANK non mem shawnee shawnee 14,286 13,074 40,010 32,434 40,010 32,434 87,380 79,366 87,380 79,366 20,329 17,845 2 20,329 17,845 2 26,644 23,767 . 2 26,644 23,767 1 8,550 6,057 1 8,550 8,057 kans kans kans kans HC GROUP T O T A L S 2404 0682 2404 STEPP, INC. QUINDARO BANCSHARES, I N C . ARROWHEAD S T A T E BANK OF KC STEPP, INC. non shawnee mission kansas city mem kansas city shawnee mission kans kans kans kans c o n t r o l s 1 HC GROUP T O T A L S 3112 F I R S T BANCSHARES OF S M I T H c e n t e r , F I R S T NB O F S M I T H C E N T E R inc. smith center national smith center KANS KANS HC GROUP T O T A L S 1467 L U L L AND RUSH AGENCY, I N C . F I R S T NAT BANK OF LEBANON HC GROUP T O T A L S smith center national lebanon KA?iS KANS $1000 13,074 HC GROUP T O T A L S 2797 domes. deposits 14,286 HC GROUP T O T A L S 2872 $1000 172 this group page KANS SMITH CENTER BHCNO NAME AND LOCATION OF BANK h o l d i n g c o m p a n y NAME AND LOCATION OF s u b s i d i a r y b a n k 2770 MANKATO BANKSHARES, I N C . F I R S T NAT BANK I N MANKATO feb NO. BANKS membership smith center national mankato KANS KANS HC GROUP TOTALS 3187 SCB FINANCIAL CORPORATION SMITH CTY ST BK 8 TR son (jem smith center smith center kans kans HC GROUP TOTALS 1628 HART FOOD STORES, BANK CF KANSAS INC. hon mem south hutchinson south hutchinson KANS KANS HC GROUP TOTALS 1452 THE DUNMIRE AGENCY, I N C . STATE BANK OF SPRING HILL won mem springhitl spring hill sans kans HC GROUP TOTALS 0265 CHEYENNE COUNTY INVESTMENT c o m p a n y , CHEYENNE COUNTY STATE b a n k inc. st. non mem francis st frances kans kans HC GROUP TOTALS 2012 NORTHWEST KANSAS BANC SHARES, i n f . TREGO WAKEENEY STATE b a n k HC GROUP TOTALS st. n o n mem marys wakeeney kans k%ns NO. OF OFFICES DOMES. ASSETS $1000 173 DOMES. DEPOSITS $1000 8,527 7,985 8,527 7,985 28,814 26,677 28,814 26,677 19,191 17,132 19,191 17,132 12,916 12,015 12,916 12,015 14,699 13,358 14,699 13,358 24,946 22,666 24,946 22,666 STANLEY PAGE KAN9 BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2318 STANLEY BANCSHARES, I N C . STATE BANK OF STANLEY # NO. BANKS FRB MEMBERSHIP NON MEM STANLEY STANLEY , KANS KANS HC GROUP TOTALS 2484 STARK BANKSHARES, I N C . STARK STATE BANK NON MEM STARK STARK KANS KANS HC GROUP TOTALS 2179 CORONADO, I N C . FARMERS ST BANK I N STERLING %ON MEM STERLING STERLING KANS KANS HC GROUP TOTALS 2023 WESTERN BANCSHARES, I N C . ROOKS COUNTY STATE BANK STOCKTON NON MEM WOODSTQN KANS KAHS HC GROUP TOTALS 1533 THE SYLVAN AGENCY, I N C . SYLVAN STATE BANK NON MEM SYLVAN GROVE SYLVAN GROVE KANS KANS HC GROUP TOTALS 1797 SYLVIA INSURANCE AGENCY, SYLVIA STATE BANK HC GROUP TOTALS INC. NON MEM SYLVIA SYLVIA KANS KANS NO. OF OFFICES DOMES. ASSETS $1000 174 DOMES. DEPOSITS $1000 19,196 17,608 19,196 17,608 5,065 4,591 5,065 4,591 12,025 11,036 12,025 11,03 6 1,992 1,680 1,992 1,680 7,311 6,781 7,311 6,781 2,971 2,638 2,971 2,638 SYRACUSE PAGF KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2720 VALLEY BANCORP, I N C . VALLEY STATE BANK NO, BANKS FRB MEMBER SHIP SYRACUSE NON MEM SYRACUSE KANS KANS HC GROUP TOTALS 2115 TAMPA STATE BANKSHARES, I N C . TAMPA STATE BANK TAMPA NON MEM TAMPA KANS KANS HC GROUP TOTALS 2207 TIPTCN INSURANCE AGENCY, TIPTON STATE BANK INC. TIPTON NON MEM TIPTON KANS KANS HC GROUP TOTALS 3368 TONGANOXIE BANKSHARES, I N C . F I R S T ST BANK OF TONGANOXIE TONGANOXIE NON MEM TONGANOXIE KANS KANS HC GROUP TOTALS 3128 COLUMBIAN FINANCIAL CORPORATION COLUMBIAN TRUST COMPANY ST MEM TOPEKA TOPEKA KANS KANS HC GROUP TOTALS 2818 COMMERCE COMPANIES, I N C . COMMERCE BANK S TRUST HC GROUP TOTALS TOPEKA NON MEM TOPEKA KANS KANS NO. OF OFFICES DOMES. ASSETS $1000 175 DOMES. DEPOSITS $1000 15,559 12,715 15,559 12,715 7,062 6,459 7,062 6,459 4,065 3,798 4,065 3,798 16,746 15,045 16,746 15,045 2,674 2,184 2,674 2,184 83,401 76,320 83,401 76,320 page KANS TOPEKA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY b a n k 2647 FAIRLAWN BANCSHARES, I N C . FAIRLAWN PLAZA STATE BANK no. banks f e b memberSHIP non mem topeka topeka kans kans 1 HC GROUP TOTALS 0427 F I D E L I T Y BANKSHARES, I N C . F I D E L I T Y STATE BANK 6 TR CO non TOPEKA MEM TOPEKA kans kans 1 HC GROUP TOTALS 2741 FINANCIAL BANCSHARES, I N C . KANSAS STATE BANK IN HOLTON non mem topeka HOLTON kans kans 1 HC GROUP TOTALS 2561 FINANCIAL D I V E R S I F I E D INVESTMENT c o r p o r a t i o n F I R S T NAT BANK OF WETMORE topeka national NETmoRE kans kans 1 HC GROUP TOTALS 2773 F I R S T NATIONAL HAMILTON BANKSHARES, i n c . F I R S T NAT BANK OF h a m i l t o n TOPEKA national hamilton kans kans 1 HC GROUP TOTALS 0657 F I R S T NEWTON BANKSHARES, F I R S T BANK OF NEWTON HC GROUP TOTALS INC. non mem topeka newton kans kans no. of offices domes. assets $1000 176 domes. deposits $1000 1 15,725 14,130 1 15,725 14,130 4 67,821 59,429 4 67,821 59,429 21,056 18,545 21,056 18,545 6,729 6,000 6,729 6,000 3,438 3,167 3,438 3,167 24,358 ^0,999 24,358 20,999 page KANS TOPEKA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1507 F I R S T TOPEKA BANKSHARES, I N C . F I R S T NAT BANK OF TOPEKA NO. BANKS FEB MEMBERSHIP TOPEKA NATIONAL TOPEKA KANS KANS HC GROUP TOTALS 2549 FIRSTSTATE, INC. F I R S T STATE BANK AND TR CO TOPEKA NON MEM TOPEKA KANS KANS HC GROUP TOTALS 2483 LYONS BANKSHARES, I N C . CHANDLER BANK OF LYONS TOPEKA NON MEM LYONS KANS KANS HC GROUP TOTALS 2192 THE SOUTHWEST HOLDING COMPANY SOUTHWEST STATE BANK TOPEKA NON MEM TOPEKA KANS KANS HC GROUP TOTALS 2118 TOPEKA BANK SHARES, I N C . TOPEKA BANK & TRUST TOPEKA NON MEM TOPEKA KANS KANS HC GROUP TOTALS 2371 F I R S T TRIBUNE INSURANCE AGENCY, I N C . F I R S T NAT BANK OF TRIBUNE HC GROUP TOTALS TRIBUNE NATIONAL TRIBUNE KANS KANS NO. OF OFFICES DOMES. ASSETS $1000 177 DOMES. DEPOSITS $1000 26 381,865 311,586 26 381,865 311,586 8,381 7,556 8,381 7,556 8,400 7,588 8,400 7,588 32,610 28,842 32,610 28,842 30,580 27,914 30,580 27,914 24,983 13,878 24,983 13,878 PAGE BHCNO 178 KANS TROY NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2352 Do > NO. BANKS FRB MEMBERSHIP 5 n?a."j;™r KANS 1 NO. OF OFFICES DOMES. ASSETS $1000 DOMES. DEPOSITS $1000 1 9,906 9,022 1 9,906 9,022 7,796 7,113 7,796 7,113 8,309 7,700 8,309 7,700 5,233 4,597 5,233 4,597 12,660 11,360 12,660 11,360 1 3,880 3,514 1 3,880 3,514 HC GROUP TOTALS TROY 1 5 2 4 G 1ECY S T i i z BANK » Bil T R 0 Y KANS KANS HC GEOOP TOTALS 2 3 2 7 " c - KANS KANS >•» HC GROOP TOTALS 2438 OTIC A AGENCY, I N C . C I T I Z E N S STATE BANK 1,0,1 KP/^OTICA HEM KANS KANS HC GEOOP TOTALS 0295 I,C - •»« KANS KANS HC GEOOP TOTALS 2380 KANS05 i HC GP.OUP TOTALS WAKEENEY page KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1683 F I R S T WAKEENEY AGENCY, I N C . F I R S T BANK OF WAKEENEY NO. BANKS FEB MEMBERSHIP WAKEENEY NON MEM WAKEENEY KANS KANS HC GROUP TOTALS 1511 WAKEFIELD AGENCY, I N C . FRMRS S MERCHANTS STATE BANK WAKEFIELD NON MEM WAKEFIELD KANS KANS HC GROUP TOTALS 2222 WASHINGTON 1ST BANCO, I N C . F I R S T NAT BK OF WASHINGTON WASHINGTON NATIONAL WASHINGTON KANS KANS HC GROUP TOTALS 1483 HEADER INSURANCE AGENCY, INCORPORATED F I R S T NAT BANK OF WAVERLY WAVERLY NATIONAL WAVERLY KANS KANS HC GROUP TOTALS 2374 SUMNER COUNTY BANCSHARES, I N C . BANK CF COMMERCE S TR CO NON MEM WELLINGTON WELLINGTON KANS KANS HC GROUP TOTALS 2657 WHITE CLOUD BANCSHARES, I N C . F I R S T STATE BANK HC GROUP TOTALS WHITE CLOUD NON MEM WHITE CLOUD KANS KANS NO. OF OFFICES DOMES. ASSETS $1000 179 DOMES. DEPOSITS $1000 12,555 11,493 12,555 11,493 3,974 3,367 3,974 3,367 28,113 25,319 28,113 25,319 8,306 7,451 8,306 7,451 9,727 8,823 9,727 8,823 4,146 3,713 4,146 3,713 PAGE KANS WICHITA BHCNO NAME AND LOCATION OF BANK HOLDING COHPANY NAME AND LOCATION OF SUBSIDIARY BANK 1948 B U S I N E S S ADMINISTRATIVE NEEDS OF KANSAS, STATE BANK OF LANCASTER NO. BANKS FRB MEMBERSHIP LTD. ST MEM WICHITA LANCASTER KANS KANS HC GROUP TOTALS 2141 CENAR CORPORATION CENTRAL BANK 6 TRUST WICHITA NON MEM WICHITA KANS KANS 1 HC GROUP TOTALS 1694 FOURTH F I N A N C I A L CORPORATION FOURTH NATIONAL BK S TR CO WICHITA NATIONAL WICHITA KANS KANS 1 HC GROUP TOTALS 0280 GRAHAM-MIC HAELIS F I N A N C I A L CORPORATION WICHITA STATE BANK SON MEM WICHITA WICHITA KANS KANS 1 HC GROUP TOTALS 1616 2627 1616 K 6 B PRODUCERS, I N C . ALLEN COUNTY BANK 6 TRUST TWIN LAKES FINANCIAL CORPORATION TWIN LAKES STATE BANK K £ B PRODUCERS, I N C . WICHITA NON MEM IOLA WICHITA NON MEM WICHITA WICHITA SENECA BANCSHARES, I N C . SENECA ST BK OF WICHITA 2 HC GROUP TOTALS WICHITA NON MEM WICHITA DOMES. ASSETS $1000 KANS KANS 1 DOMES. DEPOSITS $1000 1 4,256 3,778 1 4,256 3,778 3 52,212 47,437 3 52,212 47,437 33 829,494 644,849 33 829,494 644,849 3 46,300 41,585 3 46,300 41,585 KANS KANS 3 44,931 KANS KANS 2 38,833 KANS CONTROLS T H I S GROUP HC GROUP TOTALS 3205 NO. OF OFFICES 180 40,455 34,631 5 83,764 75,086 3 38,052 34,617 3 38,052 34,617 WICHITA BHCNO 1598 2627 2051 page KANS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NO. BANKS FRB MEMBER SHIP S I E R R A PETROLEUM C O . , I N C . UNITED AMERICAN BK S TR CO TWIN LAKES F I N A N C I A L CORPORATION TWIN LAKES STATE BANK B I I L I A M GRAHAM, I N C . WICHITA HON MEM WICHITA WICHITA HON MEM WICHITA WICHITA SUECC, I N C . P 0 1 W I N STATE BANK 2 NON MEM WICHITA POTWIN 1616 TWIN LAKES F I N A N C I A L CORPORATION TWIN LAKES STATE BANK K G B PRODUCERS, I N C . 2627 2051 WILLIAM GRAHAM, I N C . S I E R R A PETROLEUM C O . , I N C . UNITED AMERICAN BK 6 TR CO TWIN LAKES F I N A N C I A L CORPORATION TWIN LAKES STATE BANK WILLIAM GRAHAM, I N C . 1 5,427 4,934 1 5,427 4,934 KANS KANS 2 38,833 KANS CONTROLS T H I S GROUP 34,631 KANS KANS 1 WICHITA WICHITA HON MEM WICHITA WICHITA HON MEM WICHITA WICHITA WESTERN KANSAS INVESTMENT CORPORATIOH, I M C . FARMERS STATE BANK 2 HC GROUP TOTALS WINONA HON MEM WINONA 2 38,833 KANS KAHS KANS 4 43,355 KANS KANS 2 38,833 KANS CONTROLS T H I S GROUP HC GROUP TOTALS 0267 34,631 72,695 HC GROUP TOTALS 2051 1598 38,064 82,188 1 WICHITA HON MEM WICHITA WICHITA DOM3S. DEPOSITS $1000 6 HC GROUP TOTALS 2627 DOMES. ASSETS $1000 KANS KANS 4 43,355 KANS KANS 2 38,833 KANS CONTROLS T H I S GROUP HC GROUP TOTALS 2676 NO. OF OFFICES 181 KANS KANS 34,631 38,064 34,631 6 82,188 72,695 1 10,306 9,098 1 10,306 9,098 PAGE KANS WOODBINE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 2401 WOODBINE AGENCY, I N C . C I T I Z E N S STATE BANK NO. BANKS FRB MEMBERSHIP NON MEM WOODBINE WOODBINE KANS KANS HC GROUP TOTALS 2923 STATE EXCHANGE BANCSHARES, STATE EXCHANGE BANK INC. NON MEM YATES CENTER YATES CENTER KANS KANS HC GROUP TOTALS 2491 CRESTWOOD BANKING COMPANY, CRESTWCOD STATE BANK LTD. CRESTWOOD NON MEM CRESTWOOD KY KY HC GROUP TOTALS 2656 HARRISON BANCORPORATION HARRISON D E P O S I T BK & TR CO CYNTHIANA NON MEM CYNTHIANA KY KY HC GROUP TOTALS 254: FARMERS BANCSHARES, FARMERS BANK INC. HARDINSBURG NON MEM HARDINSBURG KY KY HC GROUP TOTALS 2852 F I R S I CORPORATION F I R S T NAT EK OF HENDERSON HC GROUP TOTALS HENDERSON NATIONAL HENDERSON KY KY NO. OF OFFICES DOMES. ASSETS $1000 182 DOMES. DEPOSITS $1000 2,225 1,955 2,225 1,955 24,654 22,210 24,654 22,210 25,498 22,965 25,498 22,965 18,225 16,399 18,225 16,399 20.848 19,026 20.849 19,026 56,360 47,056 56,360 47,056 LEXINGTON PA 3E KY 3HCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2262 F I R S T SECURITY CORPORATION OF KENTUCKY F I R S T SECURITY NB 6 TR CO NO. BANKS FRB MEMBERSHIP LEXINGTON NATIONAL LEXINGTON KY KY 1 HC GROUP TOTALS 0531 THE CARDINAL CORPORATION L O U S I V I L L E , F I R S T NAT BK AND TR CO KENTUCKY LEXINGTON NATIONAL GEORGETOWN KY KY HC GROUP TOTALS 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 1 HC GROUP TOTALS 2079 F I R S T KENTUCKY NATIONAL CORPORATION F I R S T NB OF L O U I S V I L L E F I R S T KENTUCKY TRUST COMPANY LOUISVILLE NATIONAL LOUISVILLE ST MEM LOUISVILLE KY KY KY 2 HC GROUP TOTALS 2164 UNITED KENTUCKY, I N C . UNITED KENTUCKY BANK INC ST MEM LOUISVILLE LOUISVILLE KY KY 1 HC GROUP TOTALS 3003 MAGNOLIA BANCSHARES, BANK CF MAGNOLIA HC GROUP TOTALS INC. MAGNOLIA HON MEM MAGNOLIA KY KY 1 NO. OF OFFICES DOMES. ASSETS *1000 183 DOMES. DEPOSITS $1000 15 702,876 544,132 15 702,876 544,132 3 42,799 38,973 3 42,799 38,973 53 1,812,843 1,311,847 53 1,812,843 1,311,847 52 1 1,909,941 106,482 1,411,851 46,505 53 2,016,423 1,458,356 24 351,354 272,237 24 351,354 272,237 1 11,024 9,880 1 11,024 9,880 BAYFIELD PAGE KY 3HCH0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1176 USHER AND GARDNER, INCORPORATED EXCHANGE BANK NO. BANKS FRB MEMBERSHIP SON MEM MAYFIELD MAYFIELD KY KY HC GROUP TOTALS 0509 COMMERCIAL S E C U R I T I E S CORPORATION COMMERCIAL BANK MIDDLESBORO NON MEM MIDDLESBORO Ky KY HC GROUP TOTALS 3138 HART BANCSHAPES, I N C . HART COUNTY BK AND TR CO MUNFORDVILLE NON MEM MUNFORDVILLE KY KY HC GROUP TOTALS 2433 CENTRAL BANCORP, I N C . CENTRAL BANK AND TRUST CO OWENSBORO NON MEM OWENSBORO KY KY HC GROUP TOTALS 2987 OHIO COUNTY BANCSHARES, I N C . BEAVER DAM D E P O S I T BANK OWENSBORO HON MEM BEAVER DAM KY KY 1 HC GROUP TOTALS 2439 ONB CORPORATION OWENSBORO NATIONAL BANK HC GROUP TOTALS OWENSBORO NATIONAL OWENSBORO KY KY 1 NO. OF OFFICES DOMES. ASSETS $1000 184 DOMES. DEPOSITS $1000 1 16,674 13,746 1 16,674 13,746 5 54,201 45,828 5 54,201 49,828 1 17,963 16,092 1 17,963 16,092 7 99,518 88,025 7 99,518 98,025 3 29,986 27,017 3 29,986 27,017 8 163,024 139,894 8 163,024 139,894 SOMERSET PAGE KY BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2899 C I T I Z E N S BANCSHARES, I N C . C I T I Z E N S NB OF SOMERSET NO. BANKS FRB MEMBERSHIP SOMERSET NATIONAL SOMERSET NO. OF OFFICES KY CLARK COUNTY BANCORPORATION, CLARK COUNTY BANK INC INC. WINCHESTER NON MEM WINCHESTER MONTGOMERY BANCORPORATION, I N C . MONTGOMERY BANK 6 TRUST CO WINCHESTER NON MEM MOUNT STERLING 60,227 54,165 56,706 51,228 56,706 51,228 27,934 25,535 27,934 25,555 15 481,509 404,888 15 481,509 404,888 15 583,228 464,799 15 583,228 464,799 57,736 51,748 57,736 51,748 KY KY KY KY HC GROUP TOTALS 2181 F I D E L I T Y NATIONAL F I N A N C I A L CORPORATION F I D E L I T Y NB OF BATON ROUGE BATQN ROUGE NATIONAL BATON ROUGE LA LA HC GROUP TOTALS 0762 GREAT AMERICAN CORPORATION AMERICAN BANK AND TRUST CO BATON ROUGE NON MEM BATON ROUGE LA LA HC GROUP TOTALS 0755 TER-AM CORPORATION AMERICAN BANK AND TRUST CO HC GROUP TOTALS BATON ROUGE NON MEM HOUMA LA LA $1000 54,165 HC GROUP TOTALS 2436 $1000 DOMES. DEPOSITS 60,227 KY HC GROUP TOTALS 2737 DOMES. ASSETS 185 BOGAL0SA PAGE Li BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2686 P A R I S H NATIONAL CORPORATION P A R I S H NATIONAL BANK NO. BANKS FEB MEMBERSHIP BOGALOSA NATIONAL BOGALOSA LA LA F I R S T NATIONAL CORPORATION F I R S T NATIONAL BANK COVINGTON NATIONAL COVINGTON LA 0196 THE TERREBONNE CORPORATION TERREBONNE BANK 6 TRUST CO 66,719 4 72,259 66,719 10 156,478 140,806 10 156,478 140,806 13 212,160 186,360 13 212,160 186,360 12 69,758 64,698 12 69,758 64,698 1 12,244 9,798 1 12,244 9,798 3 49,697 2 22,735 2 19,716 CONTROLS T H I S GROUP 44,348 20,433 17,413 „• 1 NOH MEM HOUMA HOUMA LA LA 1 HC GROUP TOTALS 0744 POWELL LUMBER COMPANY AMERICAN BANK OF COMMERCE LAKE CHARLES NON MEM LAKE CHARLES LA LA 1 HC GROUP TOTALS 3336 AMERICA CORPORATION AMERICA BANK I N L O U I S I A N A NON MEM MORGAN C I T Y MORGAN CITY LA LA 1 HC GROUP TOTALS 0294,. 0263 BANK OF LOUISIANA I N NEW ORLEANS BANK OF LA I N NEW ORLEANS BANK OF THE SOUTH F I D E L I T Y BANK AND TRUST CO EXPRESSWAY INSURANCE AGENCY, I N C . HC GROUP TOTALS NEW ORLEANS NON MEM NEW ORLEANS NON MEM GRETNA NON MEM SLIDELL NEW ORLEANS LA LA LA LA LA DOMES. DEPOSITS $1000 72,259 LA HC GROUP TOTALS DOMES. ASSETS $1000 4 HC GROUP TOTALS 0754 NO. OF OFFICES 186 § 3 7 92,148 ' • 82,194 NEW ORLEANS BHCNO 0263 0294 0263 PAGE LA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK EXPRESSWAY INSURANCE AGENCY, I N C . BANK OF LOUISIANA IN NEW ORLEANS BANK OF LA I N NEW ORLEANS BANK OF THE SOUTH F I D E L I T Y BANK AND TRUST CO EXPRESSWAY INSURANCE AGENCY, I N C . NO. BANKS FRB MEMBERSHIP NEW ORLEANS NEW ORLEANS NON MEM NEW ORLEANS NON MEM GRETNA NON MEM SLIDELL NEW ORLEANS LA LA LA LA LA LA 2087 F I R S T COMMERCE CORPORATION F I R S T NAT BANK OF COMMERCE NEW ORLEANS NATIONAL NEW ORLEANS LA LA 1 HC GROUP TOTALS 0477 H I B E R N I A CORPORATION H I B E R N I A NB I N N ORLEANS NEW ORLEANS NATIONAL NEW ORLEANS LA LA HC GROUP TOTALS 0752 . NEW ORLEANS BANCSHARES, I N C . BANK CF NEW ORLEANS 6 TR CO ST MEM NEW ORLEANS NEW ORLEANS 1 0734 WHITNEY HOLDING CORPORATION WHITNEY NB OF NEW ORLEANS NEW ORLEANS NATIONAL NEW ORLEANS 1 HC GROUP TOTALS 0729 A. W I L B E R T » S SONS LUMBER AND SHINGLE COMPANY PLAQUEMINE I B E R V I L L E TR AND SVGS BK NON MEM PLAQUEMINE HC GROUP TOTALS 82,194 18 996,276 712,518 18 996,276 712,518 15 926,623 736,847 15 926,623 736,847 18 555,124 443,392 18 555,124 443,392 14 1,726,759 1,354,008 14 1,726,759 1,354,008 4 42,854 39,358 4 42,854 39,358 LA LA 1 44,348 20,433 17,413 92,148 LA LA DOMES. DEPOSITS *1000 7 LA LA HC GROUP TOTALS DOMES. ASSETS $1000 3 49,697 2 22,735 2 19,716 CONTROLS T H I S GROUP 3 HC GROUP TOTALS NO. OF OFFICES 187 PAGE LA RUSTON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1809 MARBURY BUILDING CORPORATION HOMER NATIONAL BANK NO. BANKS FEB MEMBERSHIP RUSTON NATIONAL HOMER NO. OF OFFICES LA ZACHARY TAYLOR L I F E INSURANCE COMPANY P I C N E E R BANK & TRUST CO NON MEM SHREVEPORT SHREVEPORT F E L I C I A N A COMMERCE CORPORATION BANK OF COMMERCE AND TR CO ST. NON MEM FRANCISVILLE ST F R A N C I S V I L L E 47,131 43,182 163,352 146,060 163,352 146,060 19,516 17,706 19,516 17,706 22 499,570 429,099 22 499,570 429,099 81,091 65,757 81,091 65,757 39 6 8 6 328,981 66,273 57,231 50,827 279,751 59,963 49,379 44,443 59 503,312 433,536 LA LA LA LA HC GROUP TOTALS 0782 WM. 1 . BURTON I N D U S T R I E S , I N C . CALCASIEU MARINE NAT BANK SULPHUR NATIONAL LAKE CHARLES LA LA HC GROUP TOTALS 0339 BANC OF MAINE CORPORATION BANK OF MAINE NA AUGUSTA NATIONAL AUGUSTA me MB HC GROUP TOTALS 0074 D E P O S I T O R S CORPORATION D E P O S I T O R S TRUST COMPANY D E P O S I T O R S TC OF AROOSTOOK D E P O S I T O R S TC OF EASTERN ME D E P O S I T O R S TC OF SOUTHERN ME HC GROUP TOTALS NON NON NON NON AUGUSTA MEM AUGUSTA FT F A I R F I E L D MEM BANGOR MEM PORTLAND MEM ME ME ME ME ME $1000 43,182 HC GROUP TOTALS 3208 $1000 DOMESDEPOSITS 47,131 LA HC GROUP TOTALS 1893 DOMES. ASSETS 188 BANGOR page HE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0323 MERCHANTS CORPORATION MERCHANTS NB OF BANGOR NO. BANKS FEB MEMBERSHIP BANGOR NATIONAL BANGOR ME ME 1 HC GROUP TOTALS 0092 MERRILL BANKSHARES COMPANY MERRILL TRUST COMPANY FEDERAL TRUST COMPANY WASHBURN TRUST COMPANY FIRSTBANK N A HCULTON TRUST CO BANGOR BANGOR ST MEM WATERVILLE NON MEM WASHBURN NOW MEM FARMINGTON NATIONAL HOULTON NON MEM ME ME MB ME ME ME 5 HC GROUP TOTALS 0145 NORTHEAST BANKSHARE ASSOCIATION NE BK OF LEWISTON 6 AUBURN NORTHEAST BANK 6 TRUST CO NORTHEAST BANK OF WESTBROOK NORTHEAST BANK OF SANFORD NORTHEAST BANK OF LINCOLN NORTHEAST BANK OF GUILFORD NORTHEAST BK OF MILLINOCKET NE BK NA OF FARMINGTON LEWISTON LEWISTON NON MEM BANGOR NON MEM WESTBROOK NON MEM SANFORD ST MEM LINCOLN NON MEM GUILFORD NON MEN MILLINOCKET NON MEM FARMINGTON NATIONAL ME ME MB MB ME ME ME MB ME 8 HC GROUP TOTALS 0120 CANAL CORPORATION CANAL NATIONAL BANK NORWAY NATIONAL BANK HC GROUP TOTALS PORTLAND NATIONAL PORTLAND NATIONAL NORWAY MB ME ME 2 no. of offices domes. assets $1000 189 domes. deposits $1000 6 66,307 57,638 6 66,307 57,638 29 8 4 5 2 284,770 78,780 27,438 25,219 23,232 227,746 69,111 24,535 22,294 19,738 48 439,439 363,424 13 12 7 4 2 3 3 3 129,195 91,472 57,587 50,967 34,666 25,540 25,309 19,458 111,580 81,441 50,287 4 4 , 163 31,142 22,534 22,873 17,456 47 434,194 381,476 30 3 214,111 29,087 174,003 25,220 33 243,198 199,223 PORTLAND PAGE ME 3HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0256 CASCC NORTHERN CORPORATION CASCO BK & TR CO NORTHERN NATIONAL BANK NO. BANKS FEB MEMBERSHIP PORTLAND NON MEM PORTLAND NATIONAL PRESQUE I S L E ME ME ME HC GROUP TOTALS 0603 EQUITABLE BANCORPORATION EQUITABLE TRUST COMPANY FARMERS 6 MERCHANTS BANK COLUMBIA BANK & TRUST CO BALTIMORE NON MEM BALTIMORE NON MEM HAGERSTOWN NON MEM COLUMBIA MD MD MD MD F I R S T MARYLAND BANCORP F I R S T NAT BK OF MARYLAND BALTIMORE NATIONAL BALTIMORE MD MD 1 HC GROUP TOTALS 0602 MARYLAND NATIONAL CORPORATION MARYLAND NATIONAL BANK BALTIMORE NATIONAL BALTIMORE MD MD 1 KC GROUP TOTALS 0118 MERCANTILE BANKSHARES CORPORATION MERCANTILE SAFE DEP & TR CO C I T I Z E N S NATIONAL BANK ANNAPOLIS BANKING & TRUST CO PENINSULA BANK POTOMAC VALLEY BANK BANK CF SOUTHERN MARYLAND CHESTERTOWN BANK OF MD WESTMINSTER TRUST COMPANY F I D E L I T Y BANK HC GROUP TOTALS BALTIMORE BALTIMORE NON MEM LAUREL NATIONAL ANNAPOLIS ST MEM P R I N C E S S ANNE NON MEM BETHESDA NON MEM LA PLATA NON MEM CHESTERTOWN NON MEM WESTMINSTER NON MEM FROSTBURG NON MSM MD MD MD MD MD MD MD MD MD MD 9 DOMES. ASSETS $1000 DOMES. DEPOSITS $1000 37 17 420,508 182,145 351,683 162,939 54 602,653 514,622 124 4 1,896,362 78,288 57,264 1,648,507 70,189 51,340 138 2,031,914 1,770,036 103 1,697,081 1,348,480 103 1,697,081 1 ,348,480 148 3,373,138 2,523,250 148 3,373,138 2,523,250 17 15 7 6 6 4 5 4 1 584,081 122,020 111,102 63,136 59,311 51,772 48,485 47,149 21,810 468,327 1 06,20 4 103,249 56,682 53,619 45,312 43,201 42,424 19,385 65 1,108,866 938,403 10 HC GROUP TOTALS 1144 NO. OF OFFICES 190 BALTIMORE PAGE MD BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0233 UNION TRUST BANCORP UNION TRUST COMPANY OF MD HO. BANKS FRB MEMBERSHIP ST MEM MD BALTIMORE BALTIMORE MD HC GROUP TOTALS 0231 SUBURBAN BANCORPORATION SUBURBAN TRUST COMPANY THURMONT BANK PEOPLES BANK OF HANCOCK MD HYATTSVILLE NON MEM HYATTSVILLE ST MEM THURMONT NON MEM HANCOCK MD MD MD HC GROUP TOTALS MD 0 6 0 5 co »o» ,k md HC GROUP TOTALS 0322 ATLANTIC CORPORATION CITY BANK AND TRUST COMPANY NON MEM BOSTON BOSTON MASS MASS HC GROUP TOTALS 0013 BAYBANKS, BAYBANK BAYBANK BAYBANK BAYBANK BAYBANK BAYBANK BAYBANK BAYBANK BAYBANK BAYBANK INC. MIDDLESEX NORFOLK CTY TR CO VALLEY TRUST COMPANY HARVARD TRUST CO MERRIMACK VALLEY NA UNITED N A MERCHANTS N A AND TRUST COMPANY WINCHESTER TR CO F I R S T EASTHAMPTON NA BOSTON BURLINGTON NON MEM DEDHAM HON MEM SPRINGFIELD NON MEM CAMBRIDGE NON MEM HAVERHILL NATIONAL TAUNTON NATIONAL NEW BEDFORD NATIONAL BEVERLY NON MEM WINCHESTER NON MEM EASTHAMPTON NATIONAL MASS MASS MASS MASS MASS MASS MASS MASS MASS MASS MASS NO. OF OFFICES DOMES. ASSETS $1000 191 domes. deposits $1000 88 1,13 0,599 897,462 88 1,130,599 897,462 68 5 2 1,340,030 3 8,086 2 0,583 1,181,551 3 3,873 18,274 75 1,398,699 1,233,698 5 3 7,431 32,334 5 37,431 32,334 4 111,081 83,623 4 111,081 83,623 1,042,709 576,580 406,304 397,719 115,853 106,308 86,288 72,289 24,403 15,869 900,832 4 79,67 0 343,429 335,778 104,901 96,549 74,534 66,683 21,400 13,703 63 33 24 17 13 11 10 9 2 1 PAGE MASS BOSTON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0013 BAYB6NKS, I N C . BAYBANK BOSTON NA NO. BANKS FRB MEMBERSHIP BOSTON NATIONAL BOSTON MASS MASS 11 HC GROUP TOTALS 0296 CAPITOL BANCORPORATION CAPITOL BANK S TRUST CO NON MEM BOSTON BOSTON MASS MASS HC GROUP TOTALS 0315 COMMONWEALTH NATIONAL CORPORATION COMMONWEALTH BANK AND TR CO COMMONWEALTH BANK/NORFOLK BOSTON NON MEM BOSTON NON MEM BROOKLINE MASS MASS MASS HC GROUP TOTALS 0321 F I R S T NATIONAL BOSTON CORPORATION F I R S T NB OF BOSTON OLD CLNY BK OF HMPDN CTY NA OLD CLY BK OF BRNSBLE CTY NA OLD CLNY BST CO OF NRFLK CTY OLD CLNY BST CO OF MDLSX CY OLD CLNY BK OF WRCSTR CTY NA OLD CLY BK 6 TC OF ESSEX CTY BOSTON BOSTON NATIONAL HOLYOKB NATIONAL YARMOUTH NATIONAL WELLESLEY NON MEM BURLINGTON NON MEM NORTHBRIDGE NATIONAL MARBLEHEAD NON MEM MASS MASS MASS MASS MASS MASS MASS MASS HC GROUP TOTALS 0328 kc NEW ENGLAND MERCHANTS COMPANY, I N C . NEW ENGLAND MRCH NAT BK FALL RIVER NATIONAL BANK BARNSTABLE CTY NB OF HYANNIS group totals BOSTON NATIONAL BOSTON FALL RIVER NATIONAL BARNSTABLE NATIONAL MASS*55 MASS MASS 3 NO. OF OFFICES DOMES. ASSETS $1000 192 DOMES. DEPOSITS $1000 1 15,355 11,357 184 2,85.9,677 2,448,836 4 123,468 86,695 4 123,468 86,695 8 2 86,192 16,308 72,196 14,166 10 102,500 86,362 37 10 7 7 6 5 2 7,153,734 84,492 63,436 49,696 44,239 39,085 13,507 4,008,352 71,641 52,335 42,562 37,935 33,079 11,095 74 7,448,189 4,256,999 16 7 5 2,035,024 80,014 49,001 1,508,329 69,342 43,798 28 2,164,039 1,621,469 page MASS BOSTON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0014 SHAWMUT CORPORATION SHAWMUT BANK OF BOSTON NA SHAWMOT F I R S T BANK & TR CO SHAWMOT COUNTY BANK NA SHAWMUT COMMUNITY BANK NA SHAWMUT MERCHANTS BANK NA SHAWMUT NEEDHAM BANK NA SHAWMUT MLRSE-WKFLD BK&TR CO SHAWMUT F I R S T COUNTY BANK N* NO. BANKS FRB MEMBERSHIP BOSTON BOSTON NATIONAL SPRINGFIELD ST MEM CAMBRIDGE NATIONAL FRAMINGHAM NATIONAL SALEM NATIONAL NEEDHAM NATIONAL WAKEFIELD NQN MEM BROCKTON NATIONAL MJ^SS MASS MASS MASS MASS MASS MASS MASS MASS 8 HC GROUP TOTALS 0305 STATE STREET BOSTON CORPORATION STATE STREET BANK AND TR CO UNION NATIONAL BANK FALMOUTH BANK & TRUST CO BOSTON ST MEM BOSTON NATIONAL LOWELL NON MEM FALMOUTH MASS MASS MASS MASS HC GROUP TOTALS 0307 UST CORP. UNITED STATES TRUST COMPANY USTRUST COMPANY BOSTON NON MEM BOSTON NON MEM fllLTON MASS MASS MASS HC GROUP TOTALS 0688 CHARTERBANK INCORPORATED PLYMOUTH HOME NATIONAL BANK BROCKTON NATIONAL BROCKTON MASS MASS HC GROUP TOTALS 0149 F I R S T MASSACHUSETTS FINANCIAL CORPORATION MASSACHUSETTS BANK AND TR CO HC GROUP TOTALS NON MEM BROCKTON BROCKTON MASS mass NO. OF OFFICES DOMES. assets $1000 193 domes. deposits $1000 29 19 17 15 8 8 7 9 2,146,097 221,175 179,666 165,718 92,212 83,645 82,716 79,479 1,401,667 179,640 157,412 146,454 78,749 67,811 67,561 70,783 112 3,050,708 2,170,077 16 17 3 2,169,247 276,741 31,530 1,374,006 220,324 28,420 36 2,477,518 1,622,750 6 4 196,429 44,536 147,501 37,159 10 240,965 184,660 17 184,504 152,439 17 184,504 152,439 14,265 12,253 14,265 12,253 CHELMSFORD PAGE MASS BHCKO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0448 THE F I R S T BANCORPORATION F I R S T BANK AND TRUST CO NO. BANKS FRB MEMBERSHIP CHELMSFORD NON MEN CHELMSFORD NO. OF OFFICES MASS MASS THE SAFETY FUND CORPORATION 1ST SFTY FND NB OF FTCHBRG FITCHBURG NATIONAL FITCHBURG MASSACHUSETTS QANKSHARES, LINCOLN TRUST COMPANY INC. HON MEM HINGHAB HINGHAM 65,667 55,742 82,120 63,004 82,120 63,004 53,124 46,241 53,124 46,241 16 553,930 478,108 16 553,930 478,108 12 5 127,970 71,384 110,929 63,570 17 199,354 174,499 220,395 187,223 220,395 187,223 MASS MASS MASS MASS HC GROUP TOTALS 0654 ARLTRU BANCORPORATION ARLINGTON TRUST COMPANY HON MEM LAWRENCE LAWRENCE MASS BASS HC GROUP TOTALS 0286 MASSACHUSETTS BAY BANCORP, I N C . BAY STATE NATIONAL BANK CAPE ANN BANK AND TRUST CO LAWRENCE NATIONAL LAWRENCE ST MEM GLOUCESTER BASS MASS BASS HC GROUP TOTALS 0577 BERKSHIRE HATHAWAY INC I L L I N O I S NB t TR CO HC SEOUP TOTALS NEW BEDFORD NATIONAL ROCKFORD bass ill $1000 55,742 HC GROUP TOTALS 0274 $1000 DOMES. DEPOSITS 65,667 HC GROUP TOTALS 1249 DOMES. ASSETS 194 PAGE MASS NEW BEDFORD BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1924 F I R S T MELVILLE BANCORP, I N C . F I R S T NAT BK OF NEW BEDFORD NO. BANKS FEB MEMBEBSHIP NEW BEDFORD NATIONAL NEW BEDFORD MASS MASS SOUTHEASTERN BANCORP, I N C . SOUTHEASTERN BANK 6 TR CO NON HEM NEW BEDFORD NEW BEDFORD 2853 COLONIAL GENERAL, I N C . F I R S T COOLIDGE CORPORATION COOLIDGE BANK AND TRUST CO BELLEVUE HOLDING CORPORATION NEW YORK WATERTOWN NON MEM WATERTOWN GENEVA ESSEX BANCORP, ESSEXBANK 6 116,302 92,064 4 58,596 47,394 4 58,596 47,394 MASS MASS MASS 10 138,971 SZ CONTROLS T H I S GROUP 127,982 MASS MISS 1 INC. PEABODY NON MEM PEABODY MASS MASS 1 HC GROUP TOTALS 0316 MULTIBANK F I N A N C I A L CORP. SOUTH SHORE BANK F I R S T AGRICULTURAL BANK MECHANICS BANK B M C DURFEE TRUST COMPANY ATTLEBORO TRUST COMPANY FALMOUTH NATIONAL BANK SECURITY NB OF S P R I N G F I E L D NORTHAMPTON NATIONAL BANK HC GROUP TOTALS QUINCY QUINCY NON MEM PITTSFIELD VON HEM WORCESTER NON HEH FALL RIVER NON MEM ATTLEBORO NON HEM FALMOUTH NATIONAL SPRINGFIELD NATIONAL NORTHAMPTON NATIONAL $1000 92,064 HC GROUP TOTALS 0208 $1000 DOMES. DEPOSITS 116,302 HC GROUP TOTALS 2854 0226 DOMES. ASSETS 6 HC GROUP TOTALS 0489 NO. OF OFFICES 195 MASS MASS MASS MASS MASS MASS MASS MA SS MASS 8 10 138,971 127,982 16 235,030 205,155 16 235,030 205,155 33 12 8 7 6 7 5 4 376,740 163,990 160,958 99,328 56,592 50,704 41,235 38,503 323,265 139,134 138,223 88,741 50,249 47,501 36,849 33,180 82 988,050 857,142 PAGE MASS QUINCY BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0687 THE HANCOCK GROUP, INCORPORATED HANCOCK BK & TR CO NO. BANKS FRB MEMBERSHI? QUINCY NON MEM QUINCY MASS MASS hc 0275 CENTURY BANCORP, I N C . CENTURY BANK & TRUST CO CENTURY NORTH SHORE B6T CO group 0671 120,590 16 144,774 120,590 3 81,683 18,641 68,119 17,106 100,324 85,225 22 5 2 3 6 2 536,230 50,423 26,593 21,461 21,216 16,138 460,543 44,479 23,726 19,157 17,723 14,435 40 672,061 580,063 14 110,804 100,078 14 110,804 100,078 0226 MASS 138,971 10 MASS SZ CONTROLS T H I S GROUP 127,982 2853 2 MASS MASS MASS MASS MASS MASS MASS WALTHAM NON MEM WALTHAM MASS MASS totals F I R S T COCLIDGE CORPORATION COOLIDGE BANK AND TRUST CO BEILEVUE HOLDING CORPORATION hc g r o u p MASS MASS MASS totals NEW ENGLAND BANCORP, I N C . GUARANTY F I R S T TR CO hc group SPRINGFIELD SPRINGFIELD NATIONAL GREENFIELD NATIONAL ATHOL NATIONAL WARE NON MEM NORTHAMPTON NATIONAL WILLIAMS TO UN NATIONAL totals WATERTOWN NON MEM WATERTOWN GENEVA DOMES. DEPOSITS $1000 144,774 totals T . N . B . FINANCIAL CORP. THIRD NB OF HAMPDEN CTY PIONEER NAT BANK - FRANKLIN F I R S T NAT BANK OF ATHOL WARE TRUST COMPANY PIONEER NB-HAMPSHIRE WIILIAMSTOWN NATIONAL BANK hc g r o u p SOMERVILLE NON MEM SOMERVILLE NON MEM LYNN DOMES. ASSETS $1000 16 HC GROUP TOTALS 0260 NO. OF OFFICES 196 1 10 138,971 127,982 page 197 mftss worcester BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0303 THE CONIFER GROUP, I N C . GUARANTY BANK AND TRUST CO BERKSHIRE BANK AND TRUST CO MRCHNTS B&T CO OF CAPE COD NO. BANKS FRB H l i n SHIP NQN MEM HON MEM HON MEM WORCESTER WORCESTER PITTSFIBLD HYANNIS ss 5;i* NO. OF OFFICES u MASS 3 DOMES. ASSETS $1000 domes. deposits $1000 2 26,273 22,762 39 515,261 442,302 34 659,226 55,835 54,697 53,128 20,935 537,718 45,786 47,024 44,266 19,239 843,821 694,033 91,689 80,434 91,689 80,434 12 3 227,199 22,073 200,845 20,474 15 249,272 221,319 19 15 310,364 242,737 89,919 49,936 45,031 267,672 220,849 73,176 45,552 41,335 HC GROUP TOTALS 0318 2424 WORCESTER BANCORP, I N C . WORCESTER COUNTY NAT BANK F I R S T NB OF AMHERST FRANKLIN COUNTY TRUST CO F I R S T NAT BANK OF CAPE COD PEOPLES NB OF MARLBOROUGH WORCESTER NATIONAL WORCESTER AMHERST NATIONAL GREENFIELD ST MEM ORLEANS NATIONAL MARLBORO NATIONAL COMMERCIAL BANKSHARES CORP. COMMERCIAL SAVINGS BANK SI MEM ADRIAN APRIAN MASS MASS MASS MASS MASS MASS 6 « 8 3 MICH MICH HC GROUP TOTALS 0796 NATIONAL ANN ARBOR CORPORATION NB & TRCO OF ANN ARBOR MONROE COUNTY BANK ANN ARBOR NATIONAL ANN ARBOR ST MEM DUNDEE RICH MICH MICH HC GROUP TOTALS 0666 PEOPLES BANKING CORPORATION PEOPLES NB S TR CO OF BAY CY FRANKENMUTH BANK & TRUST F I R S T NAT BK OF LAPEER AMERICAN SECURITY BANK STATE SVGS BK OF W BRANCH BAY NATIONAL NON MEM NATIONAL ST HEM ST MEM CITY BAY CITY FRANKENMUTH LAPEER MI PLEASANT WEST BRANCH MICH MICH MICH MICH MICH MICH 8 5 3 PAGE 198 MICH BAY C I T Y BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AHD LOCATION OF SUBSIDIARY BANK 0666 PEOPLES BANKING CORPORATION OSCODA STATE SAVINGS BANK NO. BAfyKS RB MEMBERSHIP BAY CITY NON MEM OSCODA MICH MICH NO. OF OFFICES DOMES. ASSETS $1000 DOMES. DEPOSITS $1000 3 24,683 22,602 53 762,670 671,186 1 7,307 6,553 1 7,307 6,553 3 39,568 34,667 3 39,568 34,667 3 2 50,264 10,687 45,437 9,278 5 60,951 54,715 HC GROUP TOTALS 0936 BAY PORT ASSOCIATES BAYPORT STATE BANK BAY PORT HON MEM BAYPORT MICH MICH HC GROUP TOTALS 0927 F I R S T STATE INVESTMENT CO. F I R S T SB OF GREENVILLE BELDING NON MEM GREENVILLE MICH MICH HC GROUP TOTALS 0412 F I D E L I T Y F I N A N C I A L CORPORATION OF MICHIGAN F I D E L I T Y BANK OF MICHIGAN F I D E L I T Y BANK BIRMINGHAM HON MEM BIRMINGHAM NON MEM SOUTHFIELD MICH MICH MICH HC GROUP TOTALS 0277 MICHIGAN NATIONAL CORPORATION MICHIGAN NATIONAL BANK MICHIGAN NAT BANK OF DETROIT MICHIGAN NATIONAL BK-OAKLAND MICHIGAN NAT BK-NORTH METRO MICHIGAN NAT BANK-WEST METRO MICHIGAN NAT BK-PORT HURON MICHIGAN NATIONAL BK-CENTRAL MICHIGAN NATIONAL BK-VALLEY MICHIGAN NATIONAL BANK MICHIGAN NB-MICHIANA MICHIGAN NAT BK OF MACOMB BLOOMFIELD H I L L S NATIONAL LANSING NATIONAL DETROIT NATIONAL SOUTHFIELD NATIONAL TROY NATIONAL LIVONIA NATIONAL PORT HURON NATIONAL GRAND RAPIDS NATION AL* V'-'S AGIN&W NATIONAL DEARBORN NATIONAL CASSOPOLIS NATIONAL BARREN MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH 45 55 28 22 19 15 20 16 13 14 16 1,690,675 1,685,821 357,350 256,460 246,279 216,699 136,445 128,813 105,119 104,706 85,988 1 ,430,338 1,389,059 308,857 228,713 211,673 188,475 121,559 117,692 94,312 89,430 7 6 , 136 BLOOMFIEID HILLS PAGE MICH BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0277 MICHIGAN NATIONAL CORPORATION MICHIGAN NB-WEST OAKLAND MICHIGAN NATIONALBANK-MID MI MICHIGAN NAT BANK-WYOMING MICHIGAN NATIONAL BANK-WEST L I T C H F I E L D STATE SAVINGS BK MICHIGAN NB - GRAND TRAVERSE MICHIGAN NAT BANK-FARMINGTON MICHIGAN NAT BK-STERLING MICHIGAN NAT BK-ANN ARBOR MICHIGAN BANK-SOUTH METRO MICHIGAN BANK-MIDLAND MICHIGAN BANK-NORTH MICHIGAN BANK - LIVINGSTON NO. BANKS FRB MEMBERSHIP BLOOMFIELD HILLS NOVI NATIONAL BURTON NATIONAL WYOMING NATIONAL KALAMAZOO NATIONAL LITCHFIELD NON MEM TRAVERSE CITY NATIONAL FARMINGTON HLS NATIONAL STERLING HEIGHTS NATIONAL ANN ARBOR NATIONAL LINCOLN PARK NON MEM MIDLAND NON MEM PETOSKEY NON MEM BRIGHTON NON MEM mich mich mich mich mich mich mich mich mich mich mich mich mich mich 24 HC GROUP TOTALS 0424 WEST MICHIGAN FINANCIAL CORPORATION CADILLAC STATE BANK F I R S T NAT BK OF EVART CADILLAC NON MEM CADILLAC NATIONAL EVART mich mich mich HC GROUP TOTALS 1081 HURON FINANCIAL SERVICES TRUST COMMUNITY BANK CASEVILLE NON MEM BAD AXE mich mich HC GROUP TOTALS 0442 DETROITBANK CORPORATION DETROIT BANK AND TRUST CO HACKLEY BANK 6 TRUST NA DETROIT BANK-WARREN NA DETROIT BANK-SOUTHFIELD DETROIT BANK-TROY DETROIT BANK-STERLING NA DETROIT BANK-LIVONIA DETROIT DETROIT ST MEM MUSKEGON NATIONAL WARREN NATIONAL SOUTHFIELD ST MEM TROY ST MEM STERLING HEIGHTS NATIONAL LIVONIA ST MEM mich mich mich mich mich mich mich mich NO. OF OFFICES DOMES. ASSETS $1000 199 DOMES. DEPOSITS $1000 13 12 10 9 7 7 5 4 4 1 1 1 1 83,775 76,997 54,458 53,904 41,382 34,212 28,245 20,596 18,932 9,044 8,849 8,490 7,662 76,701 66,493 48,661 45,329 36,845 29,937 25,680 17,635 15,417 7,525 7,721 7,409 6,641 338 5,460,901 4,648,288 15 1 178,221 17,423 161,905 15,935 16 195,644 177,840 7 79,869 72,791 7 79,869 72,791 85 9 7 7 6 2 5 4,367,909 232,019 117,154 69,818 49,939 33,206 33,144 3,004,178 198,705 103,052 63,114 45,285 28,481 30,054 bhcno 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 and l o c a t i o n o f s u b s i d i a r y 0442 de1roitbank corporation k s n t w o o d bank na hc group 0428 2040 0428 0346 detroit national kenthood mich mich 8 detroit national detroit national southfield s t mem bay c i t y s t mem livonia n o n mem saline n o n mem st c l a i r shores n o n mem novi east lansing n o n mem coopersville detroit 8 non mem detroit port huron totals detroit detroit national alpena n o n mem saginaw n o n mem grandville national lansing n o n mem dearborn national troy national port huron national portage n o n mem no. of offices domes. assets $1000 MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH 200 domes. deposits $1000 2 13,952 8,394 123 4,917,141 3,481,263 mich 4,055,571 77 mich 107,678 7 mich 86,729 10 mich 34,976 5 mich 31,005 3 mich 18,269 3 mich 2,510 1 mich mich 35,036 6 mich MICH CONTROLS THIS GROUP totals national detroit corporation n a t i o n a l bank of d e t r o i t p e o p l e s bk & t r o f a l p e n a f i r s t s t a t e b a n k of s a g i n a w grand v a l l e y n a t i o n a l bank nbd commerce bank nbd d e a r b o r n b a n k na n b d t r o y b a n k na nbd p o r t h u r o n b a n k na nbd p o r t a g e bank hc group no. banks membership totals midland mortgage c o r p o r a t i o n p e o p l e s bk o f p o r t h u r o n hc g r o u p company bank frb totals manufacturers national corporation m a n u f a c t u r e r s n a t i o n a l bank mnf b a n k o f s o u t h f i e l d n a m a n u f a c t u r e r s bk o f b a y c i t y m a n u f a c t u r e r s bk o f l i v o n i a m a n u f a c t u r e r s bank of s a l i n e m a n f a c t u r s bk o f t h e s h o r e s m a n u f a c t u r e r s bank of n o v i american heritage bancshares, inc. m a n u f a c t u r e r s bk of c p r s v l e manufacturers national corporation hc g r o u p 0245 page high detroit 3,169,716 95,652 76,753 31,719 27,091 16,569 939 30,815 112 4,371,774 3,449,254 9 166,881 153,492 9 166,881 153,492 108 7 11 7 4 5 5 3 1 7,836,012 96,803 96,411 52,657 32,935 27,831 23,532 14,769 5,990 5,484,330 88,054 87,583 45,711 28,903 22,350 19,996 11,777 3,991 151 8,186,940 5,792,695 DETROIT page MICH BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0276 NORTHERN STATES BANCORPORATION, CITY NAT BK OF DETROIT BANK OF LANSING F I R S T NAT BK OF LAKE CITY UNION NB&TC OF MARQUETTE NATIONAL BANK OF ROCHESTER F I R S T C I T I Z E N S BANK F I R S T NAT BANK OF PLYMOUTH INC. NO. BANKS FEB MEMBERSHIP DETROIT DETROIT NATIONAL LANSING NON MEM LAKE CITY NATIONAL MARQUETTE NATIONAL ROCHESTER NATIONAL TROY NON MEM PLYMOUTH NATIONAL MICH MICH MICH MICH MICH MICH MICH MICH 0428 AMERICAN HERITAGE BANCSHARES, I N C . MANUFACTURERS BK OF CPRSVLE MANUFACTURERS NATIONAL CORPORATION 788,445 197,999 49,339 43,326 36,919 31,382 27,810 62 1,538,645 1,175,220 MICH MICH 6 35,036 MICH CONTROLS T H I S GROUP 30,815 1 HC GROUP TOTALS 1435 NORTHERN MICHIGAN CORPORATION NORTHERN MICHIGAN BANK NO MICHIGAN BK OF MARQUETTE NO MICHIGAN BK OF KINGSFORD ESCANABA NON MEM ESCANABA NON MEM MARQUETTE NON MEM KINGSFORD MICH MICH MICH piCH 6 35,036 30,815 4 1 1 42,033 8,755 4,140 36,450 7,751 3,454 54,928 47,655 1 15,370 13,927 1 15,370 13,927 14 438,204 398,455 14 438,204 398,455 HC GROUP TOTALS 0907 CHARLEVOIX INVESTMENT COMPANY F I R S T SB OF CHARLEVOIX NON MEM FARMINGTON CHARLEVOIX MICH MICH HC GROUP TOTALS 1130 CHARLES STEWART MOTT FOUNDATION WAYNE OAKLAND BANK HC GROUP TOTALS FLINT NON MEM ROYAL OAK domes. deposits $1000 1,100,979 226,093 52,946 49,549 40,442 38,032 30,604 7 EAST LANSING NON MEM COOPERSVILLE DETROIT domes. assets $f000 33 10 4 4 4 5 2 HC GROUP TOTALS 2040 NO. OF OFFICES 201 MICH MICH 1 page MICH flint 3hcn0 name and l o c a t i o n o f b a n k h o l d i n g company name and l o c a t i o n o f s u b s i d i a r y bank 0493 u n i t e d michigan c o r p o r a t i o n g e n e s e e m e r c h a n t s bk 6 t r p e o p l e s s t a t e bank community s t a t e bank hc 2674 hc 0425 hc 0271 hc group co mich mich mich mich 3 non mem gladwin gladwin mich mich grand rapids national grand rapids n o n mem grand haven national petoskey mich mich mich mich 3 totals old kent f i n a n c i a l c o r p o r a t i o n o l d kent bank and t r u s t co p e o p l e s bank s t r u s t company p e o p l e s bank of h o l l a n d c e n t r a l michigan bank t t r f i r s t bank of c a d i l l a c f r e m o n t bank & t r u s t co o l d k e n t bk o f k e n t w o o d o l d k e n t bk o f n o r t n s h r s n a o l d k e n t bk o f w y o m i n g o l d k e n t bk o f g r a n d v i l l e group flint s t mem flint n o n mem caro n o n mem fowlerville totals great lakes financial corporation u n i o n bk 6 t r c o na p e o p l e s bank and t r u s t c o f i r s t n a t i o n a l bk a n d t r c o group membership totals mid m i c h i g a n b a n k c o r p o r a t i o n mie-michigan bank group feb no. banks totals grand rapids grand rapids s t mem trenton n o n mem holland n o n mem big rapids n o n mem cadillac n o n mem fremont s t mem kentwood s t mem norton shores national wyoming s t mem grandville s t mem mich mich mich mich mich mich mich mich mich mich mich 10 no. of offices domes. assets $1000 202 domes. deposits $1000 39 3 2 738,480 33,480 14,343 667,556 30,113 12,251 44 786,303 709,920 4 60,916 55,655 4 60,916 55,655 29 4 5 541,784 95,833 84,539 , 453,118 87,217 77,370 38 722,156 617,705 50 18 8 10 3 2 2 1 1 1 1,286,670 179,699 109,923 63,816 36,886 28,005 9,209 6,937 6,413 3,365 1,032,756 162,228 96,696 58,775 32,724 25,084 7,867 5,144 4,821 1,807 96 1,730,923 1,427,902 grand bhcno 0331 2035 0331 hc 0419 hc 1404 1405 1404 hc 1944 hc name and l o c a t i o n of 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 pacesetter financial corporation t r a v e r s e c i t y s t a t e bank p a c e s e t t e r bank and t r u s t s e c u r i t y f i r s t bk a n d t r c o b r i g h t o n s t a t e bank pacesetter bank-southeast western michigan corporation p a c e s e t t e r bk 6 t r - s o u t h w e s t p a c e s e t t e r n a t i o n a l bank pacesetter financial corporation group inc. nb c a l u m e t - l k linden no. banks membership grand rapids traverse city owosso grand haven brighton grand blanc nilbs n o n mem niles national cassopolis grand rapids n o n mem n o n mem n o n mem n o n mem n o n mem mich mich mich mich mich mich mich mich mich mich c o n t r o l s houghton national calumet mich mich 1 totals houghton longview national l'anse houghton mich tex mich mich c o n t r o l s 1 totals i n d e p e n d e n t bank c o r p o r a t i o n f i r s t s e c u r i t y bank w e s t e r n s t a t e bank f i r s t s t a t e bank of newaygo bank cf r o c k f o r d o l i v e t s t a t e bank group frb 7 b o o d l a k company b o s c h d e v e l o p m e n t company c o m m e r c i a l n a t i o n a l bank woodlak company group company bank totals tanis 1st group page mich rapids totals n o n mem n o n mem n o n mem n o n mem n o n mem ionia ionia howard c i t y newaygo bockford olivet mich mich mich mich mich mich 5 no. of offices domes. assets $1000 203 domes. deposits <61000 189,999 174,663 126,483 100,667 37,045 172,095 152,544 114,787 87,525 33,727 184,591 14 25,350 4 t h i s group 165,201 22,839 60 838,798 748,718 2 17,445 16,377 2 17,445 16,377 22,562 20,746 1 22,562 20,746 8 4 1 2 1 88,505 20,309 14,085 12,084 7,538 79,597 18,465 12,596 10,648 6,539 16 142,521 127,845 12 13 8 6 3 1 t h i s group bhcno name and l o c a t i o n of b a n k h o l d i n g company name and l o c a t i o n o f s u b s i d i a r y b a n k 0194 a m e r i c a n n a t i o n a l h o l d i n g company a m e r i c a n n b & t r c o o f mi a m e r i c a n n a t bk i n p o r t a g e a m e r i c a n n b i n w e s t e r n mi a m e r i c a n n b -- w e s t a m e r i c a n nb i n b a t t l e c r e e k a m e r i c a n bk o f t h r e e r i v n a n i l e s n a t bank & t r u s t co hc group 0211 page mich kalamazoo no. banks f r b membership kalamazoo kalamazoo national portage national allegan national south haven national b a t t l e creek national three rivers national niles national mich mich mich mich mich mich mich mich 7 totals f i r s t a m e r i c a n bank c o r p o r a t i o n f i r s t n a t b k & t r c o o f mi a m e r i c a n bank and t r u s t co ann a r b o r bank & t r u s t co muskegon bank and t r u s t co f i r s t nb&tc of h o l l a n d c h e b o y g a n bank m e r c h a n t s and m i n e r s bank f i r s t n a t bank of l u d i n g t o n g o g e b i c n a t i o n a l bank 1 s t nb of s a u l t s t e m a r i e f i r s t nb of g r a n d r a p i d s van b u r e n s t a t e bank commerce bank of menominee d e e r f i e l d s t a t e bank a m e r i c a n bank of p e r r y commerce bank of stambaugh a m e r i c a n b a n k of c h a r l o t t e a m e r i c a n b a n k of g r a n d l e d g e kalamazoo kalamazoo national lansing s t mem ann a r b o r s t mem muskegon n o n mem holland national cheboygan s t mem calumet s t mem ludington national ironwood national s a u l t s t e marie national grand rapids national hartford n o n mem menominee s t mem deerfield n o n mem perry n o n mem stambaugh n o n mem charlotte n o n mem grand ledge n o n mem mich mich mich mich mich mich mich mich mich mich mich mich mich mich mich mich mich mich mich 18 hc g r o u p t o t a l s 0159 i s3 f i n a n c i a l c o r p o r a t i o n i n d u s t r i a l s t a t e bk & t r hc g r o u p totals non mem kalamazoo kalamazoo mich mich 1 no. of offices domes. assets $1000 204 domes. deposits 31000 20 4 2 2 4 3 1 282,532 28,424 28,008 25,307 20,520 17,988 11,933 235,233 23,013 24,923 21,959 18,517 16,200 10,850 36 414,712 350,695 35 18 17 7 5 6 5 4 3 4 4 3 2 4 1 2 1 1 533,922 341,086 278,478 154,989 72,994 44,945 39,814 36,476 34,654 31,585 27,993 25,610 23,617 22,902 14,124 13,522 11,167 9,890 465,431 301,051 250,444 138,481 65,419 41,175 36,017 33,139 31,668 27,998 24,327 23,133 21,281 20,264 12,608 12,310 9,995 8,720 122 1,717,768 1,523,461 14 155,011 139,885 14 155,011 139,885 page mich manistique bhcno 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 c o m p a n y name a n d l o c a t i o n o f s u b s i d i a r y b a n k 2288 f i r s t manistique corporation f i r s t nb a t m a n i s t i q u e m a n i s t i q u e l a k e s bank no. banks f r b membership manistique national manistique non mem curtis mich mich mich 2 hc g r o u p t o t a l s 0580 michigan f i n a n c i a l corporation f i r s t n a t bk & t r c o f i r s t n a t i o n a l bank 6 t r co m i n e r s f i r s t n a t bk 6 t r c o f i r s t n a t b a n k of i r o n w o o d i s d n r i v e r n a t i o n a l bank 3winn s t a t e s a v i n g s bank f i r s t nb o f h e r m a n s v i l l e t r e n a r y s t a t e bank hc g r o u p 2013 marquette marquette national bscanaba national ishpbmimg national ironwood national iron river national gwinn non mem hermansville national trenary non mem mich mich mich mich mich mich mich mich mich 8 totals chemical f i n a n c i a l corporation c h e m i c a l bank and t r u s t co c i t i z e n s bank & t r u s t c o g l a d w i n c o u n t y bank bank of a l b i o n au g r e s s t a t e bank b a n k of m a r s h a l l s t mem s t mem non mem non mem non hem non mem midland midland clare beaverton albion au g r e s marshall mich mich mich mich mich mich mich 6 hc group t o t a l s 2385 f i r s t bank c o r p o r a t i o n f i r s t m i d l a n d bk 6 t r s h e p h e r d s t a t e bank hc group totals co non mem non mem midland midland shepherd mich mich mich 2 no. of offices domes. assets $1000 205 domes. deposits $1000 2 2 26,451 5,223 23,815 4,680 4 31,674 28,495 7 4 2 1 4 1 3 2 147,451 76,108 52,349 41,857 20,911 13,003 12,561 8,366 130,597 68,677 46,099 37,695 18,825 11,647 11,080 7,571 24 372,606 332,191 15 7 3 2 2 2 237,058 76,815 24,649 17,326 14,593 13,961 209,147 69,235 22,322 15,815 13,070 12,405 31 384,402 341,994 8 2 88,857 17,701 79,410 16,011 10 106,558 95,421 mount c l e m e n s page mich bhcno 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 c o m p a n y name a n d l o c a t i o n o f s u b s i d i a r y b a n k 2137 f i r s t macomb c o r p o r a t i o n mount c l e m e n s bank no. banks f r b membership non mem mount c l e m e n s mount c l e m e n s mich mich 0331 western michigan c o r p o r a t i o n p a c e s e t t e r bk 6 t r - s o u t h w e s t p a c e s e t t e r n a t i o n a l bank pacesetter financial corporation hc g r o u p 3058 niles n o n mem niles national cassopolis grand r a p i d s 136,113 11 150,568 136,113 mich 184,591 14 mich 25,350 4 mich mich c o n t r o l s t h i s g r o u p 165,201 22,839 209,941 188,040 30,950 27,674 30,950 27,674 22 3 441,163 20,236 374,595 17,044 25 461,399 391,639 28 2 2 625,029 14,539 8,012 561,235 12,870 6,778 32 647,580 580,883 18 inc. " o n mem rogers city rogers city mich mich hc g r o u p t o t a l s 0335 second national corporation s e c o n d nb of saginaw s e c o n d nb of bay c i t y saginaw national saginaw national bay c i t y mich mich mich hc group t o t a l s 0218 s e c u r i t y bancorp, inc. s e c u r i t y bank and t r u s t n e w p o r t s t a t e bank s e c u r i t y b a n k of n o v i hc g r o u p totals co s t mem non mem non mem southgate southgate newport novi domes. deposits $1000 150,568 totals presque i s l e bancobporation, p r e s q u e i s l e bank domes. assets $1000 11 hc group t o t a l s 2035 no. of offices 206 mich mich mich mich west b l o c m f i e l d page mich bhcno 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 c o m p a n y name a n d l o c a t i o n o f s u b s i d i a r y b a n k 1136 u n i t e d midwest b a n c o r p o r a t i o n , l i b e r t y s t a t e bank 6 t r u s t hc g r o u p 0795 0656 st mem west bloomfibld hamtramck mich mich zbbland n o n mem zbbland n o n mem muskegon n o n mem dowagiac national walker mich mich mich mich mich totals aitkin, inc. aitkin national aitkin minn minn totals bank albany national albany minn minn totals a l e x a n d r i a s e c u r i t i e s and community s t a t e bank i n v e s t m e n t company n o n mem alexandria alexandria minn minn hc g r o u p t o t a l s 1361 no. of offices gem a g e n c y , i n c . s e c u r i t y n a t l bank of hc group t o t a l s amboy amboy national amboy minn minn pomes. assets $1000 domes. deposits $1000 173,568 155,190 173,568 155,190 13 8 2 2 236,987 154,265 22,975 15,590 213,311 127,999 20,782 13,977 25 429,817 376,069 23,604 21,502 23,604 21,502 42,138 38,051 42,138 38,051 19,005 17,352 19,005 17,352 11,965 11,034 11,965 11,034 totals stearns agency, inc. • stearns cty national hc group 3230 ltd. the f i r s t n a t i o n a l c o r p o r a t i o n of f i r s t n a t bank of a i t k i n hc group 1254 f r b membership f i r s t michigan bank c o r p o r a t i o n f i r s t m i c h i g a n bk a n d t r c o l u m b e r m a n ' s bank c o m m u n i t y s t bk of d o w a g i a c f i r s t mi b a n k o f w a l k e r n a hc group no. banks 207 page minn anoka bhcno 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 c o m p a n y name a n d l o c a t i o n o f s u b s i d i a r y b a n k 2925 northern c i t i e s s t a t e bank of bancorporation, anoka inc. NO. BANKS f r b membership st , anoka mem anoka minn minn hc g r o u p t o t a l s 1259 mps i n v e s t m e n t c o m p a n y farmers & merchants s t a t e bk h o n mem appleton appleton minn minn hc g r o u p t o t a l s 1325 southwestern investment co. nw s t a t e bk of a p p l e t o n non mem appleton appleton MINN MINN hc g r o u p t o t a l s 1927 arlcc, inc. arlington state n o n mem bank arlington arlington MINN MINN hc g r o u p t o t a l s 1305 f i r s t n a t i o n a l agency of b a g l e y , f i r s t n a t l bank of b a g l e y inc. bagley national bagley MINN MINN hc g r o u p t o t a l s 1417 balaton agency, inc. farmers & merchants hc g r o u p t o t a l s state bk non mem balaton balaton MINN MINN NO. OF OFFICES domes. assets $1000 208 domes. deposits $1000 38,441 34,841 38,441 34,841 19,924 18,163 19,924 18,163 10,807 9,686 10,807 9,686 19,272 17,901 19,272 17,901 15,369 13,904 15,369 13,904 7,710 6,741 7,710 6,741 page minn barnesville bhcno 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 c o m p a n y name and l o c a t i o n of s u b s i d i a r y bank 1402 barnesville investment corp. f i r s t nb of b a r n e s v i l l e hc group 1388 2250 2308 hc 1398 3166 bemidji national bemidji corporation agency, bank of inc. bertha • minn minn fliun minn n o n mem benson benson ^ minn minn bertha national bertha sinn minn totals blooming p r a i r i e bancshares, inc. f i r s t nb of blooming p r a i r i e hc group baudette national baudette totals todd county f i r s t nat hc group inc. totals swif1 county f i n a n c i a l s w i f t c o u n t y bank group fminn minn totals f i r s t b e m i d j i h o l d i n g company f i r s t nat bank of b e m i d j i hc group barnesville national barnesville totals f i r s t n a t i o n a l agency of b a u d e t t e , f i r s t n a t bank of b a u d e t t e hc group no. banks f r b membership totals /blooming p s a i r i b national blooming p r a i r i e minn minn no. of offices domes. assets $1000 209 domes. deposits $1000 1 20,694 18,209 1 20,694 18,209 19,910 18,033 19,910 18,033 64,272 58,204 64,272 58,204 35,413 32,218 35,413 32,218 11,393 10,481 11,393 10,481 19,752 17,959 19,752 17,959 bloomington minn bhcno 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 c o m p a n y name a n d l o c a t i o n o f s u b s i d i a r y b a n k 2295 commercial s t a t e agency, i n c . c o m m e r c e s t a t e bk o f h o k a h page f r b membership n o n mem bloomington hokah no. banks minn minn hc g r o u p t o t a l s 2298 community s t a t e a g e n c y , community s t a t e bank inc. n o n mem bloomington bloomington minn minn hc g r o u p t o t a l s 1410 vic sather s associates, f r a n k l i n s t a t e bank hc group 3237 inc. n o n mem bloomington franklin minn minn totals minnesota bankshares corporation b r a i n e r d n a t i o n a l bank brainerd national brainerd minn minn hc group t o t a l s 1397 nobles agency, inc. f i r s t n a t bank of brewster brewster national brewster minn minn hc g r o u p t o t a l s 2645 central bancshares, l e e s t a t e bank hc g r o u p t o t a l s inc. n o n mem browerville browerville minn minn no. of offices domes. assets $1000 210 domes. deposits $1000 6,913 6,371 6,913 6,371 79,534 72,205 79,534 72,205 4,987 4,517 4,987 4,517 14,176 12,783 14,176 12,783 9,747 8,679 9,747 8,679 11,865 10,780 11,865 10,780 buffalo lake 3hcno 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 1389 buffalo investment corporation s t a t e bank of b u f f a l o l a k e hc 2960 hc 1346 group 1393 hc 1322 hc 1282 mem buffalo lake buffalo lake minn minn non mem byron byron minn minn caledonia national caledonia minn minn 1 totals non mem calumet calumet minn minn 1 totals canby national canby minn minn 1 totals jerema, first hc group non 1 howard h. r e i t e r i n v e s t m e n t co. n a t i o n a l bank of canby group no. banks membership totals c a l u m e t i n v e s t m e n t company calumet s t a t e bank group frb 1 houston investments, incorporated s p r a g u b n a t i o n a l bank hc g r o u p company bank totals byron bancorporation, i n c . s t a t e bank of byron group page minn inc. nb i n totals cannon falls cannon f a l l s national cannon f a l l s minn minn no. of offices domes. assets $1000 211 domes. deposits $1000 1 11,304 10,287 1 11,304 10,287 10,567 9,421 10,567 9,421 23,293 19,709 23,293 19,709 5,471 5,009 5,471 5,009 17,564 15,861 17,564 15,861 21,232 19,109 21,232 19,109 PAGE MINN CARLTON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0243 CARLTON AGENCY, I N C , CARLTON NATIONAL BANK NO. BANKS •FRB MEMBERSHIP CARLTON NATIONAL CARLTON MINN MINN HC GROUP TOTALS 1375 CASS LAKE COMPANY F I R S T NAT BANK OF CASS LAKE CASS LAKE NATIONAL CASS LAKE MINN MINN HC GROUP TOTALS 2265 KLEIN BANCORPORATION F I R S T NAT BANK I N MONTEVIDEO F I R S T NAT BANK OF CHASKA F I R S T NAT BANK OF WACONIA KLEIN NAT BANK OF MADISON STATE BK OF YOUNG AMERICA STATE BANK OF COLOGNE VICTORIA STATE BANK CHASKA MONTEVIDEO NATIONAL CHASKA NATIONAL WACONIA NATIONAL MADISON NATIONAL YOONG AMERICA NON MEM COLOGNE NON MEM VICTORIA ST MEM MINN MINN MINN MINN MINN MINN MINN MINN HC GROUP TOTALS 2834 CHISAGO CITY NON MEM CHISAGO CITY CHISAGO HOLDING COMPANY CHISAGO STATE BANK MINN MINN HC GROUP TOTALS 1280 NORTHWEST INVESTMENT CO. CITY NATIONAL BANK HC GROUP TOTALS OF CLOQUET, I N C . CLOQUET NATIONAL CLOQUET MINN MINN NO. OF OFFICES DOMES. ASSETS $1000 212 domes. deposits $1000 14,377 13,027 14,377 13,027 9,428 8,833 9,428 8,833 55,083 32,552 31,093 23,370 22,003 9,909 7,136 50,002 27,550 28,014 20,707 19,197 8,302 6,264 181,146 160,036 7,546 6,805 7,546 6,805 26,464 23,732 26,464 23,732 PAGE minn COLBRAINB ,»c,o 1281 « » s . s i s s ° " ™ NO. BANKS ' COLBRAINB NATIONAL COLBRAINB JAM-MAR CORP. F I R S T NAT BK OF COLBRAINB NO. OF OFFICES MINN MINN DOMES. ASSETS $1000 213 domes. deposits $1000 9,275 8,546 9,275 8,546 30,856 28,179 30,856 28,179 7,548 7,019 7,548 7,019 23,563 20,849 23,563 20,849 HC GROUP TOTALS I,,C0,P0,,IE0 »" MINN SISC »°» HC GROUP TOTALS 2408 DORSET BANCSHARBS, I N C . FARMERS STATE BANK DORSET HON MEM DORSET MINN MINN HC GROUP TOTALS 0951 SEIGER CORPORATION HOLSTBIN STATE BANK SON MEM BDINA HOLSTBIN MINN IOWA HC GROUP TOTALS 1373 POB INVESTMENT COMPANY FARMERS 6 MERCHANTS ST BANK HON MEM BDINA SACRED HEART m m " * 4 4 0 0 1 0 ' 0 1 4 1 11. 1 11,400 10,014 1 36,604 32,855 1 36,604 32,855 HC GROUP TOTALS D I, ST m "" "S55S.;"SS'rn«siw " " " So. HC GROUP TOTALS H I N ;IMH 1 PAGE EXCELSIOR MI UN BHCNO NAME AND LOCATION OP BANK HOLDING COMPANY NAME AND LOCATION OP S U B S I D I A R Y BANK 0101 MID AMERICA BANCORPORATION, I N C . MID AMERICA ST BK OF HGLD PK H I L L C R E S T MID AM STATE BANK MID AMERICA NB OP EAGAN F I R S T NB OF HUTCHISON F I R S T MID AMERICA ST BANK MID AMERICAN NB OP R O S E V I L L E MID AM NB OF COTTAGE GROVE NO. BANKS FRB MEMBERSHIP EXCELSIOR ST PAUL NON rfEM MAPLEWOOD NON MEM EAGAN NATIONAL HUTCHINSON NATIONAL COON RAPIDS NON MEM ROSEVILLE NATIONAL COTTAGE GROVE NATIONAL MINN MINN MINN MINN MINN MINN MINN MI NN NO. OF OFFICES DOMES. ASSETS $1000 214 DOMES. DEPOSITS $1000 1 2 16,383 14,740 35,633 32,528 27,587 24,151 20,067 14,827 13,411 10 185,919 168,204 33,626 28,059 33,626 28,059 47,758 43,309 47,758 43,309 5,704 5,318 5,704 5,318 8,582 7,776 8,582 7,776 2 1 2 1 1 39,796 36,286 30,172 26,532 22,010 HC GROUP TOTALS 3031 FAIRMONT BANCORPORATION, I N C . FAIRMONT NATIONAL BANK FAIRMONT NATIONAL FAIRMONT MINN MINN HC GROUP TOTALS 1280 ADAMS INVESTMENT COMPANY F I R S T NB OF FERGUS FALLS FERGUS FALLS NATIONAL FERGUS FALLS MINN MINN HC GROUP TOTALS 1326 FLOODWOOD AGENCY, I N C . F I R S T STATE BANK FLOODWOOD NON MEM FLOODWOOD MINN MINN HC GROUP TOTALS 1379 THE GILHANTON CO. F I R S T STATE BANK HC GROUP TOTALS NON MEM FOLEY GILMAN MINN MINN FOREST LAKE page MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0690 FOREST LAKE FINANCE COMPANY FOREST LAKE STATE BANK NO. BANKS FEB MEMBERSHIP NON MEM FOREST LAKE FOREST LAKE MINN MINN HC GROUP TOTALS 1296 BABBSCHA COMPANY FRIDLEY STATE BANK NON MEM FRIDLEY FRIDLEY MINN MINN HC GROUP TOTALS 1378 C I T I Z E N S STATE AGENCY OF FULDA, C I T I Z E N S STATE BANK INC. NON MEM FULDA FULDA MINN MINN HC GROUP TOTALS 3289 GIBBCN BANCSHARES, I N C . STATE BANK OF GIBBON NON MEM GIBBON GIBBON MINN MINN HC GROUP TOTALS 3216 SECURITY BANCSHARES CO. SECURITY BK 6 TC OF GLENCOE F I R S T STATE BANK NON MEM NON MEM GLENCOE GLENCOE BROWNTON MINN MINN MINN HC GROUP TOTALS 1271 C I T I Z E N S INVESTMENT C O . , C I T I Z E N S STATE BANK HC GROUP TOTALS INC. GLBNVILLB NON MEM GLBNVILLB MINN MINN NO. OF OFFICES domes. assets $1000 215 domes. deposits $1000 28,346 25,058 28,346 25,058 19,434 17,884 19,434 17,884 24,345 21,545 24,345 21,545 10,135 9,054 10,135 9,054 32,469 11,478 27,845 9,913 43,947 37,758 11,287 10,280 11,287 10,280 granite fails page MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2969 YELLOW MEDICINE BANCSHARES, I N C . YELLOW MEDICINE COUNTY BANK NO. BANKS FRB MEMBERSHIP GRANITE FALLS NON MEM GRANITE FALLS NO. OF OFFICES MINN MINN GREENBUSH BANCSHARES, I N C . GREENBUSH STATE BANK NON MEM GREENBUSH GREENBUSH 17,417 19,459 17,417 14,060 12,901 14,060 12,901 11,349 10,411 11,349 10,411 3 28,485 25,696 3 28,485 25,696 1 6,638 6,136 1 6,638 6,136 (t 4,816 ... 4,3^6 4,816 4,396 MINN MINN HC GROUP TOTALS 2702 GREENWALD BANCSHARES, I N C . STATE BANK OF GREENWALD NON MEM GREENWALD GREENWALD MINN MINN HC GROUP TOTALS 1264 C. D . L . CORPORATION NW STATE BANK OF HALLOCK NON MEM HALLOCK HALLOCK MINN MINlf HC GROUP TOTALS 1416 AARESTAD FARM PRODUCTS, I N C . RED RIVER STATE BANK NON MEM HALSTAD HALSTAD MINN MINN HC GROUP TOTALS 3295 HAMPTON BANCSHARES, I N C . STATE BANK OF HAMPTON HC GROUP TOTALS NON MEM HAMPTON HAMPTON MINN MINN 1 1 domes. deposits $1000 19,459 HC GROUP TOTALS 3167 domes. ASSETS $1000 216 1 o u HARMONY PAGE MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1339 C - S , INC. HARMONY STATE BANK NO. BANKS FRB MEMBERSHIP NOll MEM HARMONY HARMONY MINN MINN 1 HC GROUP TOTALS 1400 F I R S T AGENCY OF H A S T I N G S , I N C . F I R S T NAT BANK OF HASTINGS HASTINGS NATIONAL HASTINGS MINN 1 HC GROUP TOTALS 1383 SAFEWAY AGENCY, I N C . C I T I Z E N S STATE BANK NON MEM HAYFIELD HAYFIELD MINN MINN 1 HC GROUP TOTALS 1332 OPPBGARD AGENCY, I N C . FARMERS 6 MERCHANTS ST BK NON MEM HINCKLEY HINCKLEY MJNN MINN 1 HC GROUP TOTALS 1258 NORTH CENTRAL BANCO, I N C . C I T I Z E N S BK 6 TRUST CO NON MEM HUTCHINSON HUTCHINSON MINN MINN 1 HC GROUP TOTALS 2655 J A N E S V I L L E HOLDING COMPANY J A N E S V I L L E STATE BANK HC GROUP TOTALS JANESVILLE NON MEM JANESVILLE MINN MINN 1 NO. OF OFFICES DOMES. assets $1000 217 domes. deposits $1000 1 13,024 11,861 1 13,024 11,861 2 28,012 25,409 2 28,012 25,409 2 16,340 15,162 2 16,340 15,162 1 10,793 9,827 1 10,793 9,827 3 55,361 49,917 3 55,361 49,917 1 17,042 15,569 1 17,042 15,569 PAGE MINN KENYON BHCNO DAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 1251 ELLINGSCN CORPORATION SECURITY STATE BK OF KENYON NO. BANKS F E B MEMBERSHIP NON MEM KENYON KENYON MINN MINN HC GROUP TOTALS 2891 KERKHOVEN BANCSHARES, I N C . STATE BANK OF KERKHOVEN NON MEM KERKHOVEN KERKHOVEN MINN MINN HC GROUP TOTALS 1257 KIESTER FIRST INVESTMENTS, I N C . NAT BANK OF K I E S T E R KIESTER NATIONAL KIESTER MINN MINN HC GROUP TOTALS 2582 KLOSSNER BANCORPORATION, KLCSSNER STATE BANK INC. HON MEM KLOSSNER KLOSSNER MINN MI NN HC GROUP TOTALS 1312 LA CRESCENT NON MEM LA CRESCENT S U T L I F F INTERNATIONAL, I N C . LA CRESCENT STATE BANK MINN MINN HC GROUP TOTALS 1338 FARMERS STATE AGENCY OF LAKE BENTON, FARMERS STATE BANK HC GROUP TOTALS INC. LAKE BENTON NON MEM LAKE BENTON MINN MINN NO. OF OFFICES DOMES. ASSETS $1000 218 DOMES. DEPOSITS $1000 20,939 18,899 20,939 18,899 8,333 7,526 8,333 7,526 12,478 11,474 12,478 11,474 11,109 10,163 11,109 10,163 12,007 11,154 12,007 11,154 13,216 1 1,931 13,216 11,931 page! LAKE L I L L I A N 219 minn BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3407 F I R S i STATE AGENCY OF LAKE L I L L I A N , F I R S T STATE BANK INC. NO. BANKS FRB MEMBERSHIP LAKE L I L L I A N NON MEM LAKE L I L L I A N MINN MINN NO. OF OFFICES domes. assets $1000 domes. deposits $1000 7,899 7,092 7,899 7,092 9,889 8,970 9,889 8,970 8,786 8,051 8,786 8,051 12,687 11,685 12,687 11,685 17,651 16,221 17,651 16,221 15,532 13,837 15,532 13,837 HC GROUP TOTALS 2955 THE FISCHER CORPORATION SECURITY STATE BANK LEWISTON NON MEM LEWISTON MINN MINN HC GROUP TOTALS 2879 L E W I S V I L L E BANCSHARES, I N C . MERCHANTS STATE BANK LEWISVILLE NON MEM LEWISVILLE MINN MINN HC GROUP TOTALS 2336 C I T I Z E N S BANCSHARES OF MADELIA, I N C . C I T I Z E N S NAT BK OF MADELIA MADELIA NATIONAL MADELIA MINN MINN HC GROUP TOTALS 2562 MADELIA BANCSHARES, I N C . FARMERS ST BK OF MADELIA ST MEM MADELIA MADELIA MINN MINN HC GROUP TOTALS 1387 MADISON AGENCY, I N C . STATE BANK OF MADISON HC GROUP TOTALS MADISON NON MEM MADISON MINN MINN page minn mankato bhcno 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 c o m p a n y name a n d l o c a t i o n o f s u b s i d i a r y b a n k 2142 american b a n c s h a r e s of mankato, i n c . a m e r s t bk o f m a n k a t o i n c no. banks f e b membership n o n mem mankato mankato him1"" 1 no. of offices domes. assets $1000 220 domes. deposits $1000 2 36,305 33,000 2 36,305 33,000 1 6,912 6,344 1 6,912 6,344 1 9,611 8,765 1 9,611 8,765 1 22,381 20,476 1 22,381 20,476 1 14,854 13,478 1 14,854 13,478 2 7,905 6,843 2 7,905 6,843 hc group t o t a l s 2 2 3 6 . . . E i 1 ™ . minn 1 kc g r o u p totals 30,9 »<>•-"""»•»* minn 1 hc group t o t a l s 3231 hinn «=« 1 hc g r o u p t o t a l s minn 1 hc g r o u p t o t a l s 1355 f a r m e r s i n v e s t m e n t company, f a r m e r s s t a t e bank inc. 1,011 m»n"illpynta eyota hem min!inn 1 hc g r o u p t o t a l s MILLVILLE page MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1354 F I R S T DOVER INVESTMENT COMPANY, F I R S T STATE BANK OF DOVER INC. NO. BANKS FRB MEMBERSHIP MILLVILLE NON MEM DOVER NO. OF OFFICES MINN MINN HC GROUP TOTALS 1299 hc 0015 AMERICAN F I N A N C I A L S E R V I C E S , MILTONA STATE BANK INC. MILTONA NON MEM MILTONA MINN MINN GROUP TOTALS BANK SHARES MARQUETTE MARQUETTE MARQUETTE MARQUETTE MARQUETTE INCORPORATED NB OF MINNEAPOLIS B&TC OF ROCHESTER ST BK OF COLUMBIA NAT BANK AT UNIV LAKE STATE BANK MINNEAPOLIS NATIONAL MINNEAPOLIS NON MEM ROCHESTER NON MEM COLUMBIA HEIGHTS NATIONAL MINNEAPOLIS NON MEM MINNEAPOLIS MINN MINN MINN MINN MINN MINN HC GROUP TOTALS 2569 . CHALFEN - HOLIDAY, I N C . F I R S T NATL BANK I N ANOKA MINNEAPOLIS NATIONAL ANOKA MINN MINN HC GROUP TOTALS 1394 DASSEL INVESTMENT COMPANY DASSEL STATE BANK HC GROUP TOTALS NON MEM MINNEAPOLIS DASSEL MINN MINN 2 2 1 2 1 domes. assets $1000 221 domes. deposits $1000 5,800 5,368 5,800 5,368 3,235 2,979 3,235 2,979 307,623 97,529 35,205 24,628 23,208 211,300 84,071 31,974 22,487 20,797 488,193 370,629 84,737 76,604 84,737 76,604 10,525 9,439 10,525 9,439 MINNEAPOLIS PAGE MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OP S U B S I D I A R Y BANK 1419 F I D E L I T Y S E C U R I T I E S 6 INVESTMENT COMPANY F I D E L I T Y BK 6 TR CO NO. BANKS FRB MEMBERSHIP ST MfiM MINNEAPOLIS MINNEAPOLIS NO. OF OFFICES MINN MINN HC GROUP TOTALS 0016 F I R S T BANK SYSTEM, I N C . 1 S T NB OF MINNEAPOLIS F I R S T NAT BANK OF ST PAUL F I R S T BANK NA NATIONAL BANK OF S D F I R S T BANK NA - B I L L I N G S NORTHERN C I T Y NATIONAL BANK F I R S T NB OF GREAT FALLS F I R S T BANK OF ND (N A ) - F A R G O F I R S T NBSTC OF BISMARCK F I R S T SOUTHDALE NAT BANK F I R S T NAT BANK OF ROCHESTER F I R S T EDINA NATIONAL BANK 1 S T BK NA-WSTRN MT MISSOULA F I R S T BANK NA 1 S T MINEHAH NB MINNEAPOLIS F I R S T NAT BANK OF HOPKINS F I R S T METALS BK 6 TR CO F I R S T NAT BANK OF AUSTIN F I R S T NAT BANK I N BOZEMAN 1 S T BLMNGTN LK NB MINNEAPOLS F I R S T STATE BANK F I R S T ROBBINSDALE ST BANK F I R S T NAT BANK OF MANKATO F I R S T NAT BANK OF V I R G I N I A F I R S T NB 6 TR CO OF HELENA F I R S T NB I N MILES CITY 1 S T BK OF ND NA-GRAND FORKS F I R S T BANK OF ND NA MINOT F I R S T GRAND AVE STATE BANK F I R S T NAT BANK OF H I B B I N G F I R S T NB IN WORTHINGTON F I R S T NAT BANK OF LEWISTOWN F I R S T SECURITY SB OF ST PAUL F I R S T H E S T S I D E NAT BANK F I R S T STATE BANK 1ST BANK OF ND NA JAMESTOWN MINNEAPOLIS MINNEAPOLIS NATIONAL ST PAUL NATIONAL LA CROSSE NATIONAL SIOUX FALLS NATIONAL BILLINGS NATIONAL DDLUTH NATIONAL GREAT FALLS NATIONAL FARGO NATIONAL BISMARCK NATIONAL EDINA NATIONAL ROCHESTER NATIONAL EDINA NATIONAL MISSOULA NATIONAL ABERDEEN NATIONAL MINNEAPOLIS NATIONAL HOPKINS NATIONAL BUTTE ST MEM AUSTIN NATIONAL BOZEMAN NATIONAL MINNEAPOLIS NATIONAL ST PAUL NON MEM ROBBINSDALE NON MEM MANKATO NATIONAL VIRGINIA NATIONAL HELENA NATIONAL MILES C I T Y NATIONAL GRAND FORKS NATIONAL MINOT NATIONAL ST PAUL NON MEM HIBBING NATIONAL WORTHINGTON NATIONAL LEWISTOWN NATIONAL ST PAUL NON MEM GREAT FALLS NATIONAL WHITE BEAR LAKE NON MEM JAMESTOWN NATIONAL MINN MINN MINN wise S . D. MONT MINN MONT N . D. N. D. MINN MINN MINN MONT S . E. MINN MINN MONT MINN MONT MINN MINN MINN MINN MINN MONT MONT N. D. N . D. MINN MINN MINN MONT MINN MONT MI NN N. D. 5 3 10 24 2 4 2 7 6 3 5 12 2 3 1 1 1 1 2 2 2 2 2 1 1 1 5 3 2 1 2 1 1 1 2 3 DOMES. ASSETS $1000 222 DOMES. DEPOSITS $1000 108,998 95,737 108,998 95,737 3,129,006 2,599,273 597,014 550,064 249,689 181,769 162,595 141,812 139,727 132,917 130,644 130,362 124,738 122,569 115,611 110,139 103,158 96,915 96,804 86,858 85,068 83,356 81,591 78,895 78,041 76,489 75,926 73,371 72,282 67,424 67,248 62,299 61,801 61,734 59,937 58,058 1,882,932 1,674,274 438,214 495,625 214,510 149,636 137,741 126,643 119,746 117,048 112,889 118,724 105,842 106,357 106,403 98,214 85,069 84,066 82,241 78,804 76,809 75,860 72,690 70,500 68,491 69,811 65,208 66,493 65,523 59,075 57,163 56,538 55,009 50,544 53,503 50,353 MINNEAPOLIS MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0016 F I R S T BANK SYSTEM, I N C . F I R S T NAT BANK OF BBAINERD F I R S T NB IN ALEXANDRIA F I R S T NAT BANK OF WILLMAR F I R S T NAT BANK OF CLOQtJET F I R S T MERCHANTS STATE BANK F I R S T NAT BANK OF HAVRE DDLUTH NATIONAL BANK 1 S T NAT PK BK IN LIVINGSTON F I R S T NAT BK OF FAIRMOONT F I R S T BANK NA - ALBERT LEA F I R S T NAT BANK OF OWATONNA 1ST BK NA—SOOTHSIDE MISSOULA F I R S T NB OF VALLEY CITY F I R S T NAT BANK I N LEMMON F I R S T PRODUCE STATE BANK F I R S T BANK NA - L I T T L E FALLS F I R S T BK OF ND NA-WAHPETON F I R S T NAT BANK OF WINDOW F I R S T NAT BANK OF MILLER F I R S T BANK-WEST B I L L I N G S F I R S T STATE BANK F I R S T NORTHTOWN NAT BANK F I R S T BANK OF LANGDON F I R S T STATE BANK F I R S T STATE BK OF WASECA F I R S T NAT BANK OF LUVERNE F I R S T NB OF E GRAND FORKS F I R S T BANK OF ROLLA F I R S T POTTER COUNTY BANK F I R S T STATE BK OF F T BENTON F I R S T NATIONAL BANK F I R S T STATE BANK OF CANDO F I R S T NATIONAL BANK 1 S T ST BK OF MINNEOTA F I R S T STATE BK OF LAKEFIELD F I R S T BANK N A - NORTHFIELD F I R S T STATE BANK OF BENSON F I R S T STATE BANK F I R S T BANK N A - P I P E S T O N E F I R S T NAT BK OF BURNSVILLE F I R S T ST BANK OF HIGHMORE F I R S T STATE BK OF PARK RIVER F I R S T STATE BK OF CAVALIER F I R S T ST BANK I N WHEATON PAGE FRB MEMBERSHIP MINNEAPOLIS NATIONAL BRAINERD NATIONAL ALEXANDRIA NATIONAL WILLMAR NATIONAL CLOQUET NON MEM ST PAUL NATIONAL HAVRE NATIONAL DDLUTH NATIONAL LIVINGSTON NATIONAL FAIRMONT NATIONAL ALBERT LEA NATIONAL OWATONNA NATIONAL MISSOULA NATIONAL VALLEY C I T Y NATIONAL LEMMON NON MEM MINNEAPOLIS NATIONAL L I T T L E FALLS NATIONAL WAHPETON NATIONAL WINDOM NATIONAL MILLER NON MEM BILLINGS NON MEM LITCHFIELD NATIONAL BLAINE NON MEM LANGDON NON MEM FORSYTH NON MEM WASECA NATIONAL LUVERNE NATIONAL EAST GRAND FORKS NON MEM ROLLA NON MEM GETTYSBURG NON MEM FORT BENTON NATIONAL BLUE EARTH NON MEM CANDO NATIONAL SAUK CENTRE NON MEM MINNEOTA NON MEM LAKEFIELD NATIONAL NORTHFIELD NON MEM BENSON NON MEM PAYNESVILLE NATIONAL PIPESTONE NATIONAL BURNSVILLE NON MEM HIGHMORE NON MEM PARK RIVER NON MEM CAVALIER NON MEM WHEATON NO. BANKS MINN MINN MINN MINN MINN MINN MONT MINN MONT MINN MINN MINN MONT N. D. S . D. MINN MINN N. D. MINN S . D. MONT MINN MINN N. D. MONT MINN MINN MINN N . D. S . D. MONT MINN N . D. MINN MINN MINN MINN MINN MINN MINN MINN S . D. N. D. N. D. MINN NO. OF OFFICES 1 2 2 1 2 1 1 1 2 2 1 1 1 1 1 1 2 1 1 2 1 1 1 1 1 1 2 2 1 1 1 3 1 1 1 2 1 1 1 1 1 1 1 1 DOMES. ASSETS $1000 54,642 51,927 51,520 49,793 48,570 48,402 47,333 45,345 44,195 43,905 40,679 40,057 39,069 38,236 38,073 37,842 37,739 36,716 35,975 34,772 33,905 33,005 32,499 32,487 31,612 30,943 30,851 27,851 27,373 27,036 26,766 25,935 25,863 24,175 23,371 23,190 22,574 21,866 21,707 20,036 19,593 17,988 17,474 16,865 223 DOMES. DEPOSITS $1000 49,167 46,841 46,393 41,087 42,825 42,758 42,668 41,150 40,211 37,314 36,236 35,099 31,291 34,144 34,288 34,410 32,618 28,911 29,804 31,241 30,016 29,939 28,775 29,424 27,200 26,781 27,840 23,158 23,967 24,302 2 3 , 390 23,274 22,896 21,586 21,067 20,584 19,779 18,584 19,360 16,395 17,662 15,488 15,593 13,498 MINNEAPOLIS MINN PAGE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0016 F I R S T BANK SYSTEM, I N C . F I R S T NB OF SPRING VALLEY F I R S T NB I N LIDGERWOOD F I R S T ST BK OF COOPERSTOWN F I R S T PLYMOUTH NAT BANK F I R S T NAT BANK OF CLARK F I R S T STATE BANK F I R S T STATE BANK OF BABBIT F I R S T BANK NA - ST CLOUD FRB MEMBERSHIP MINNEAPOLIS NATIONAL SPRING VALLEY NATIONAL LIDGERWOOD NON MEM COOPERSTOWN NATIONAL MINNEAPOLIS NATIONAL CLARK NON MEM IVANHOE NON MEM BABBIT NATIONAL ST CLOUD NO. BANKS MINN MINN N.C. N.D. MINN S.D. MINN MINN MINN HC GROUP TOTALS 1306 88 GUARANTY S E C U R I T I E S CORPORATION GUARANTY STATE BANK NON MEM MINNEAPOLIS ROBBINSDALE MINN MINN HC GROUP TOTALS 1298 1 HECTOR S E C U R I T I E S AND INVESTMENT C O . F I D E L I T Y ST BANK OF HECTOR MINNEAPOLIS NON MEM HECTOR MINN MINN HC GROUP TOTALS 0854 1 INVESTMENT CORPORATION OF AMERICA, RIVER FOREST ST BKSTR CO INC. NON MEM MINNEAPOLIS RIVER FOREST LAKESIDE CREDIT COMPANY, LAKESIDE STATE BANK HC GROUP TOTALS 1 INC. MINNEAPOLIS NON MEM ISLE DOMES. ASSETS $1000 DOMES. DEPOSITS $1000 1 1 1 1 1 1 1 1 16,143 15,710 15,167 14,563 13,903 13,287 9,687 6,236 13,103 14,049 13,365 12,774 12,718 11,783 8,756 4,179 190 11,729,635 8,738,289 1 21,738 20,154 1 21,738 20,154 1 18,905 16,939 1 18,905 16,939 1 104,671 94,168 1 104,671 94,168 1 8,672 7,817 1 8,672 7,817 MINN ILL HC GROUP TOTALS 1395 NO. OF OFFICES 224 MINN MINN 1 MINNEAPOLIS page MINN 3HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1372 LANESBORO AGENCY, I N C . LANESBORO STATE BANK NO. BANKS FRB MEMBERSHIP MINNEAPOLIS NON MEM LANESBORO NO. OF OFFICES MINN MINN MINNEAPOLIS HOLDING COMPANY BANK OF MINNEAPOLIS 6 TR CO S T MEM MINNEAPOLIS MINNEAPOLIS 1422 NATIONAL C I T Y BANCORPORATION NATIONAL C I T Y BANK ARCHER-DANIELS—MIDLAND COMPANY MINNEAPOLIS NATIONAL MINNEAPOLIS DECATUR 9,470 8,596 33,994 30,286 33,994 30,286 MINN MINN 3 239,193 ILL CONTROLS T H I S GROUP 184,840 MINN MINN 1 HC GROUP TOTALS 1307 NORTHEAST S E C U R I T I E S CORPORATION NORTHEAST STATE BANK NON MEM MINNEAPOLIS MINNEAPOLIS MINN MINN 1 HC GROUP TOTALS 1277 NORTHSTAR BANCORPORATION, I N C . WAYZATA BANK AND TRUST CO CRYSTAL STATE BANK NON MEM NON MEM MINNEAPOLIS WAYZATA CRYSTAL 3 239,193 184,840 2 33,896 31,066 2 33,896 31,066 69,038 47,087 62,581 42,129 116,125 104,710 3,184,056 877,544 447,882 2,026,433 651,386 356,977 MINN MINN MINN HC GROUP TOTALS 0017 NORTHWEST BANCORPORATION NORTHWESTERN NATIONAL BANK IOWA DBS MOINES NATIONAL BK UNITED STATES NB OF OMAHA MINNEAPOLIS NATIONAL MINNEAPOLIS NATIONAL DBS MOINES NATIONAL OMAHA $1000 8,596 HC GROUP TOTALS 1423 $1000 domes. deposits 9,470 HC GROUP TOTALS 2993 domes. assets 225 MINN MINN IOWA NEB 6 15 21 MINNEAPOLIS PAGE MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0017 NORTHWEST BANCORPORATION NW NAT BK OF SIOUX FALLS NORTHWESTERN NB OF ST PAUL F I R S T NB OF THE BLACK H I L L S F I R S T NAT BANK OF ABERDEEN MIDLAND NB OF MINNEAPOLIS F I R S T NATIONAL BK OF DULUTH NORTHWESTERN NAT BANK SW NW NAT BANK OF ROCHESTER F I R S T NWSTRN NB OF B I L L I N G S NORTHWESTERN NATIONAL BANK NWN NB OF SIOUX C I T Y CTRL NW NB OF MINNEAPOLIS DAKOTA NORTHWESTERN BK NA F I R S T NATIONAL BANK F I R S T NB OF MASON C I T Y F I R S T NATIONAL BANK OF FARGO NW NAT BK OF GREAT FALLS F I R S T NAT BANK OF LA CROSSE F I R S T NAT BANK IN MINOT NORTHWESTERN NAT BANKWEST NORTHWESTERN BANK OF HELENA NW NAT BK OF MANKATO F I R S T NAT B K , FT DODGE IA F I R S T NAT BANK I N MOOREHEAD F I F T H NW NB OF MINNEAPOLIS NW NAT BANK OF S ST PAUL F I R S T NORTHWESTERN NAT BANK NORTHWESTERN NB OF OWATCNNA F I R S T NW NB OF MARSHALL F I R S T NATIONAL BANK CENTER BANK NW STATE BANK OF V I R G I N I A F I R S T NW NAT BK OF FARIBAULT CAMDEM NORTHWESTERN ST BANK F I R S T NWESTERN NB OF MANDAN F I R S T NAT BK OF WATERTOWN F I R S T NW NB OF K A L I S P E L L NW NAT BK OF FERGUS FALLS F I R S T NWN NB OF GRAND R A P I D S NORTHWESTERN STATE BANK F I R S T NATIONAL BANK BETTENDORF BANK AND TRUST CO THIRD NW NB OF MINNEAPOLS FOURTH NORTHWESTERN NAT BANK NO. BANKS FRB MEMBERSHIP MINNEAPOLIS NATIONAL SIOUX FALLS NATIONAL ST PAUL NATIONAL R A P I D CITY NATIONAL ABERDEEN NATIONAL MINNEAPOLIS NATIONAL DULUTH NATIONAL BLOOMINGTON NATIONAL ROCHESTER NATIONAL BILLINGS NATIONAL OMAHA NATIONAL SIOUX C I T Y NATIONAL MINNEAPOLIS NATIONAL BISMARCK NATIONAL HASTINGS NATIONAL MASON C I T Y NATIONAL FARGO NATIONAL GREAT FALLS NATIONAL LA CROSSE NATIONAL MINOT NATIONAL HOPKINS ST MEM HELENA NATIONAL MANKATO NATIONAL FORT DODGE NATIONAL MOORHEAD NATIONAL MINNEAPOLIS NATIONAL SOUTH ST PAUL NATIONAL WINONA NATIONAL OWATONNA NATIONAL MARSHALL NATIONAL ANACONDA NON MEM OMAHA ST MEM VIRGINIA NATIONAL FARIBAULT NON MEM MINNEAPOLIS NATIONAL MANDAN NATIONAL WATERTOWN NATIONAL KALISPELL FERGUS FALLS NATIONAL GRAND RAPIDS NATIONAL NON MEM ST PAUL NATIONAL JAMESTOWN NON MEM BETTENDORF NATIONAL MINNEAPOLIS NATIONAL MINNEAPOLIS MINN S . D. MINN S . D. S . D. MINN MINN MINN MINN MONT NEB IOWA MINN N . D. NEB IOWA N . D. MONT wise N. D. MINN MONT MINN IOWA MINN MINN MINN MINN MINN MINN MONT NEB MINN MINN MINN N . D. S . D. MONT MINN MINN MINN N. D. IOWA MINN MINN NO. OF OFFICES 17 3 12 10 2 3 3 2 2 3 4 2 2 2 3 2 1 1 3 2 2 3 4 2 1 2 3 1 2 2 3 2 2 1 1 3 2 3 3 2 1 4 1 1 DOMES. ASSETS $1000 446,558 364,845 295,487 271,477 255,740 231,096 196,864 162,290 158,375 138,233 136,881 135,034 133,909 130,704 130,234 128,111 127,387 127,347 114,159 102,213 99,626 97,229 96,793 95,353 89,514 85,962 84,229 83,557 81,845 80,295 79,990 78,603 76,344 76,247 72,490 70,072 70,051 66,492 64,839 64,593 63,169 62,045 60,397 58,838 226 DOMES. DEPOSITS $1000 396,294 298,448 263,162 240,017 220,291 191,500 168,755 134,914 138,357 121,809 118,780 115,686 118,562 118,027 109,543 108,977 111,607 107,132 103,958 88,768 85,513 87,072 84,289 85,425 79,257 77,690 76,495 69,996 73,137 67,365 70,888 65,776 68,212 69,162 64,307 63,470 63,115 59,850 57,039 58,107 56,486 55,661 52,983 50,884 MINNEAPOLIS MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0017 NORTHWEST BANCORPORATION NW BK & TR CO OF ST CLOUD F I R S T NB OF OTTUMWA F I R S T NORTHWESTERN ST BANK F I R S T NAT BK OF MARION NORTHWESTERN STATE BANK NW F I R S T NORTHWESTERN NAT BK NW NAT BK OF HASTINGS F I R S T NWSTRN NAT BANK SECOND NW NB OF MINNEAPOLS NW BANK OF LEWISTOWN NW NB OF VALLEY CITY NORTHWESTERN ST BK OF AUSTIN F I R S T NAT BK,CEDAR F A L L S , I A F I R S T NB OF WAHPETON F I R S T NB IN GRAFTON NORTHWESTERN NB OF NORFOLK NW STATE BANK OF SAUK RAPIDS NORTHWESTERN STATE BANK NORTHWESTERN STATE BANK NW NAT BANK OF L I T C H F I E L D F I R S T NW NB OF RED WING F I R S T NWSTRN NAT BK OF ELY NORTHWESTERN STATE BANK NORTHWESTERN STATE BANK SECURITY STATE BANK F I R S T NWSTERN NB OF DENSION F I R S T NW NB OF DILLON NW STATE BANK OF DAWSON NORTHWESTERN STATE BANK 1ST NWSTRN NB OF TWO HARBORS NORTHWESTERN STATE BANK F I R S T NWSTRN NB OF EVELETH NW ST BANK ORTONVILLE NW STATE BK OF STILLWATER NORTHWESTERN STATE BANK NW STATE BANK OF JORDAN F I R S T NW ST OF SILVER BAY F I R S T NWN NB OF HOYT LAKES HC GROUP TOTALS PAGE NO. BANKS FEB MEMBERSHIP MINNEAPOLIS NON MEM ST CLOUD NATIONAL OTTUMWA NON MEM T H I E F RIVER FALLS NATIONAL MARION NON MEM MAPLE GROVE NATIONAL REDWOOD FALLS NATIONAL HASTINGS NATIONAL ALBERT LEA NATIONAL MINNEAPOLIS NON MEM LEWISTOWN NATIONAL VALLEY CITY ST MEM AUSTIN NATIONAL CEDAR FALLS NATIONAL WAHPETON NATIONAL GRAFTON NATIONAL NORFOLK NON MEM SAUK RAPIDS NON MEM TRACY NON MEM MONTEVIDEO NATIONAL LITCHFIELD NATIONAL RED WING NATIONAL ELY NON MEM LUVERNE ST MEM NORTHFIELD NON MEM KEOKUK NATIONAL DENISON NATIONAL DILLON NON MEM DAWSON NON MEM HILLSBORO NATIONAL TWO HARBORS NON MEM SLAYTON NATIONAL EVELETH NON MEM ORTONVILLE NON MEM STILLWATER NON MEM DODGE CENTER NON MEM JORDAN NON MEM SILVER BAY NATIONAL HOYT LAKES MINN MINN IOWA MINN IOWA MINN MINN MINN MINN MINN MONT N. C. MINN IOWA N. C. N. D. NEB MINN MINN MINN MINN MINN MINN MINN MINN IOWA IOWA MONT MINN N. D. MINN MINN MINN MINN MINN MINN MINN MINN MINN 85 NO. OF OFFICES DOMES. ASSETS $1000 227 domes. deposits $1000 2 4 3 1 3 1 3 2 1 2 2 1 2 1 2 2 2 1 1 1 1 1 1 1 2 2 1 1 2 1 1 1 1 2 1 1 1 1 58,096 56,721 56,252 55,420 52,749 51,391 50,159 47,639 47,598 47,378 46,271 46,244 46,112 43,598 42,285 41,939 37,462 36,046 35,872 35,294 34,708 33,593 31,068 30,630 28,862 28,753 28,684 28,607 27,393 24,832 24,514 23,414 21,536 19,841 19,300 17,771 15,524 14,006 49,224 51,196 49,684 48,065 47,738 45,919 44,808 41,637 42,426 43,052 38,791 41,262 41,137 37,003 37,732 36,494 33,006 32,424 32,034 31,995 31,481 30,626 27,869 27,185 26,279 25,143 26,356 23,699 24,845 21,299 21,989 20,493 19,324 18,489 17,497 15,693 13,359 12,050 231 11,542,561 9,180,865 MINNEAPOLIS SHCNO 3134 MINN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK SOUTHEAST BANCORPORATION F I R S T AMERICAN STATE BANK PAGE FRB MEMBERSHIP MINNEAPOLIS NON MEM GRAND MEADOW NO. BANKS MINN MINN HC GROUP TOTALS 1708 STEPHEN ADAMS & COMPANY, I N C . EXCHANGE BANK MINNEAPOLIS NON MEM GIBBON SUMMIT AGENCY, I N C . SUMMIT NATIONAL BANK MINNEAPOLIS NATIONAL ST PAUL MINN MINN HC GROUP TOTALS 1424 WAYCROSSE, I N C . P I E R C E COUNTY BANK 5 TR CO NON MEM MINNEAPOLIS ELLSWORTH MINN WISC HC GROUP TOTALS 1275 XYZ CORPORATION F I R S T WESTERN BANK NON MEM MINNEAPOLIS WALL MINN S . D. HC GROUP TOTALS 1403 BARRCN INVESTMENT COMPANY, I N C . F I R S T NAT BANK OF BARRON HC GROUP TOTALS MINNETONKA NATIONAL BARRON DOMES. ASSETS $1000 DOMES. DEPOSITS $1000 11,641 10,630 11,641 10,630 14,004 12,649 14,004 12,649 24,985 20,298 24,985 20,298 40,047 35,884 40,047 35,884 20,256 18,118 20,256 18,118 15,025 13,595 15,025 13,595 MINN NEB HC GROUP TOTALS 1336 NO. OF OFFICES 228 MINN WISC MINNETONKA PAGE MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 1329 PARIT, I N C . F I R S T NB OF TWIN BRIDGES NO. BANKS FEB MEMBERSHIP MINNETONKA NATIONAL TWIN BRIDGES MINN MONT HC GROUP TOTALS 1321 THE HARLEM CORPORATION SECURITY STATE BANK NON MEM MINNETONKA HARLEM MINN MONT HC GROUP TOTALS 3062 MONTGOMERY BANCORPORATION, C I T I Z E N S STATE BANK INC. NON MEM MONTGOMERY MONTGOMERY MINN MINN HC GROUP TOTALS 1343 AK-CAN INVESTMENT, I N C . MOORHEAD STATE BANK NON MEM MOORHEAD MOORHEAD MINN MINN HC GROUP TOTALS 1432 KANABEC C R E D I T COMPANY KANABEC STATE BANK MORA NON MEM MORA MINN MINN HC GROUP TOTALS 2343 P E O P L E S BANKSHARES, I N C . PEOPLES NATIONAL BANK HC GROUP TOTALS MORA NATIONAL MORA MINN MINN NO. OF OFFICES DOMES. ASSETS $1000 229 DOMES. DEPOSITS $1000 8,567 7,783 8,567 7,783 12,852 11,704 12,852 11,704 19,277 17,303 19,277 17,303 19,271 17,460 19,271 17,460 28,518 25,950 28,518 25,950 30,276 27,113 30,276 27,113 MORRIS PAGE MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 3139 MORRIS STATE BANCOBPORATION, MORRIS STATE BANK NO. BANKS FRB MEMBERSHIP INC. NON MEM MORRIS MORRIS MINN MINN FARMERS STATE CORPORATION FARMERS STATE BANK NON MEM MOUNTAIN LAKE MOUNTAIN LAKE 3151 NON MEM MURDOCK MURDOCK AMERICAN NATIONAL AGENCY, I N C . AMERICAN NB OF NASHWAUK NASHWAUK NATIONAL NASHWAUK HC GROUP TOTALS 16,349 14,429 4,176 3,855 4,176 3,855 6,373 5,886 6,373 5,886 2 15,275 13,355 2 15,275 13,355 1 23,855 21,392 1 23,855 21,392 1 CRONC F I N A N C I A L , I N C . F I R S T NAT BANK OF NAVARRE LSR S E R V I C E S , STATE BANK 14,429 MINN MINN NAVARRE NATIONAL NAVARRE MINN MINN 1 HC GROUP TOTALS 3175 16,349 1 HC GROUP TOTALS 1359 22,547 MINN MINN HC GROUP TOTALS 1263 25,143 1 MURDCCK BANCOR, I N C . F I R S T STATE BANK OF MURDOCK INC. NON MEM NEW PRAGUE NEW PRAGUE MINN MINN DOMES. DEPOSITS $1000 22,547 MINN MINN HC GROUP TOTALS DOMES. ASSETS $1000 25,143 1 HC GRODP TOTALS 2254 NO. OF OFFICES 230 new ulm bhcno 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 and l o c a t i o n o f s u b s i d i a r y 1274 s t a t e bond s t a t e bk hc 2550 hc 1386 hc 1390 hc 1349 hc 2266 hc page minn group and m o r t g a g e company & t r c o o f new u l m non minn minn mem york mills new y o r k m i l l s minn minn mem newport green isle minn minn mem newport phillips minn wisc totals inc. non mem north branch north branch minn minn totals willard bancshares, inc. h e r i t a g e s t bk n s t p a u l group ulm new u l m totals north branch investment, merchants s t a t e bank group mem new non non p h i l l i p s insurance agency s t a t e bank of p h i l l i p s group new hon totals cutler corporation c i t i z e n s s t a t e bank group f e b membership totals new y o r k m i l l s b a n c s h a r e s , i n c . f a r m e r s 6 merch s t a t e bank group company bank no. banks totals non mem north saint paul north st paul minn minn no. of offices domes. assets $1000 231 domes. deposits $1000 48,622 4 4 , 169 48,622 44,169 18,725 16,732 18,725 16,732 18,498 16,545 18,498 16,545 28,100 25,570 28,100 25,570 15,845 14,515 15,845 14,515 25,114 23,016 25,114 23,016 page bhcno name and l o c a t i o n o f b a n k h o l d i n g name and l o c a t i o n o f s u b s i d i a r y 2245 mille lacs bancsharbs, inc. f i r s t s t a t e bank of o n a m i a hc 3023 hc 1315 hc 3067 hc 3172 hc 2167 group mem onamia onamia minn minn non mem ormsby ormsby st mem ortonvillb ortonvillb park rapids national park r a p i d s $1000 domes. deposits $1000 6,729 6,162 6,729 6,162 6,135 5,591 6,135 5,591 17,164 15,260 17,164 15,260 23,332 21,224 23,332 21,224 25,938 22,240 25,938 22,240 1 20,983 18,969 1 20,983 18,969 minn minn minn minn minn minn non mem pelican rapids pelican rapids minn minn totals farmers & merchants agency, inc. f a r m e r s 6 m e r c h a n t s s t bank group domes. assets totals pelican bancshares, inc. p e l i c a n v a l l e y s t a t e bank group hon totals park rapids bancsharbs, inc. c i t i z e n s nb of p a r k r a p i d s group membership totals t r i - c o u n t y s t a t e agency, inc. t r i c t y s t bk o f o r t o n v i l l e group frb no. of offices totals ormsby bancshares, i n c . ormsby s t a t e bank group company bank no. banks non „ mem p i e r l t d 7 pierz "tlnn^ 1 hc 232 minn onamia totals PINE ISLAND PAGE MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2798 TBI COUNTY INVESTMENT CO. SECURITY STATE BANK NO. BANKS FRB MEMBERSHIP NON MEM PINE ISLAND PINE ISLAND MINN MINN HC GROUP TOTALS 1414 FIRST SLEEPY EYE BANCORPORATION FIRST SECURITY STATE BANK PLYMOUTH SLEEPY EYE NON MEM MINN MINN HC GROUP TOTALS 1278 BCOT RIVER AGENCY, INC. FARMERS 6 MERCHANTS ST BANK PRES NON MEM ES?iLm~„ PRESTON MINN MINN HC GROUP TOTALS m ' MINN COLO =T... HC GROUP TOTALS 1440 CAPRICE CORPORATION RED LAKE COUNTY STATE BANK NON MEM RED LAKE FALLS RED LAKE FALLS MINN MINN HC GROUP TOTALS 1418 RICHFIELD STATE AGENCY, INC. RICHFIELD BANK AND TRUST CO HC GROUP TOTALS NON MEM RICHFIELD RICHFIELD MINN MINN NO. OF OFFICES DOMES. ASSETS $1000 233 DOMES. DEPOSITS $1000 16,480 15,243 16,480 15,243 23,967 20,689 23,967 20,689 26,220 23,166 26,220 23,166 11,678 10,585 11,678 10,585 18,132 16,386 18,132 16,386 103,960 94,485 103,960 94,485 page minn richfield bhcno name and l o c a t i o n o f b a n k h o l p i n g name and l o c a t i o n o f s u b s i d i a r y 1337 summit agency of r i c h f i e l d , s u m m i t s t bk o f r i c h f i e l d hc 1352 hc 2975 hc 1374 hc 2996 group 2344 hc co bank corporation rush city richfield richfield minn minn non mem rochester rochester minn minn non mem roseville roseville minn minn rush non mem city rush city minn minn rushford national rushford minn minn totals dubois bankshares, f i r s t s t a t e bank group mem totals rushford bancorporation, inc. f i r s t nat bank of r u s h f o r d hc group st totals kimberly leasing f i r s t s t bk o f group membership totals rose holding co. roseville state group frb totals aumanchester, inc. r o c h e s t e r bk 6 t r group inc. company bank no. banks totals inc. sauk non mem centre sauk c e n t r e minn minn no. of offices domes. assets $1000 234 domes. deposits $1000 35,274 31,795 35,274 31,795 24,964 22,001 24,964 22,001 43,912 40,281 43,912 40,281 11,624 10,615 11,624 10,615 15,865 14,569 15,865 14,569 26,575 24,428 26,575 24,428 bhcno name and l o c a t i o n o f bank h o l d i n g name and l o c a t i o n o f s u b s i d i a r y 2758 sebeka bancshares, inc. s e c u r i t y s t a t e bank hc 1335 hc 1323 hc 2472 hc 2033 hc 1345 hc page minn sbbeka group company bank fbb mem sooth st. south paul s t paul minn minn non mem spring grove spring grove minn minn totals company bank non mem spring l a k e park spring lake park minn minn totals colorado springfield national springfield minn colo totals s p r i n g f i e l d i n v e s t m e n t company f a r m e r s 6 m e r c h a n t s s t bank group non inc. f i r s t n a t i o n a l i n c . of s p r i n g f i e l d , f i r s t nb of s p r i n g f i e l d group minn minn sebeka sebeka totals m 6 d holding first state group mem totals spring grove investments, o n s g a r d s t a t e bank group membership non summit s o u t h v i b h h o l d i n g c o r p o r a t i o n summit s t bk of s s t p a u l group no. banks totals non mem springfield springfield minn minn no. of offices domes. assets $1000 235 domes. deposits $1000 9,509 8,819 9,509 8,819 23,248 20,942 23,248 20,942 11,988 11,010 11,988 11,010 22,872 20,512 22,872 20,512 20,570 17,508 20,570 17,508 29,283 26,287 29,283 26,287 si iodis park page minn bhcno name a n d l o c a t i o n of b a n k h o l d i n g name and l o c a t i o n o f s u b s i d i a r y 2430 park f i n a n c i a l corporation park n a t i o n a l park hc group 2382 2965 1286 1287 1287 1286 1287 no. of offices minn minn paul internatl falls minn minn st. national anthony v i l l a g e s t anthony non s t . louis park mem s t l o u i s park s t . l o u i s park 1 totals st. st. non mem st. l o u i s park louis park s t l o u i s park l o u i s park minn minn minn minn c o n t r o l s 1 totals totals inc. st. non mem michael st'michael minn minn $1000 domes. deposits $1000 31,291 36,897 31,291 2 32,679 28,765 2 32,679 28,765 41,647 37,360 41,647 37,360 37,427 33,972 37,427 33,972 1 37,427 t h i s group 33,97*. minn minn minn minn minn c o n t r o l s domes. assets 36,897 totals s t . michael bancorporation, s e c u r i t y s t a t e bank hc g r o u p l o u i s park st l o u i s park totals m i n n e s o t a a s s e t s management c o r p o r a t i o n f i r s t western agency, inc. 1 s t we s b o f s t l o u i s p a r k m i n n e s o t a a s s e t s management c o r p o r a t i o n hc g r o u p 3102 st national bancorporation internatl falls f i r s t western agency, inc. 1 s t he sb of s t l o u i s park m i n n e s o t a a s s e t s management c o r p o r a t i o n hc g r o u p no. banks membership st national s t . a n t h o n y n a t i o n a l company s t a n t h o n y n a t i o n a l bank hc group frb totals international f i r s t nb of hc group company bank 236 this group 1 1 37,427 33,972 13,710 12,464 13,710 12,464 st. paul bhcno 0124 0140 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 nake and l o c a t i o n of s u b s i d i a r y american bancorporation, inc. a m e r i c a n n a t bak g t r c o c o m m e r c i a l s t a t e bank am b a n k 6 t r c o o f m o o r h e a d l a k e c i t y s t a t e bank f i r s t b u r n s v i l l e s t a t e bank j a c o b s c h m i d t company hc g r o u p 3072 ec 3185 group hc 0140 0124 0140 st. paul national st paul n o n mem st paul n o n mem moorhead n o n mem lake city n o n mem burnsville st. paul minn minn minn minn minn minn minn c o n t r o l s s t hon mem * p a 0 l st paul minn minn 1 inc. bank s t hon mem - p a 0 l st paul minn minn 1 totals st. non mem paul caledonia j a c o b s c h m i d t company american bancorporation, inc. a m e r i c a n n a t bak & t r c o c o m m e r c i a l s t a t e bank am b a n k 6 t r c o o f m o o r h e a d l a k e c i t y s t a t e bank f i r s t b u r n s v i l l e s t a t e bank j a c o b s c h m i d t company minn minn 1 totals totals no. of offices 5 houston county agency, inc. c a l e d o n i a s t a t e bank hc group f e b membership totals c o n t i n e n t a l banksystem, st anthony park s t a t e group company bank nobanks totals capital city corporation c a p i t a l c i t y s t a t e bank hc group 1391 pagf minn s t . paul s t . paul st paul national st paul n o n mem moorhead n o n mem lake city n o n mem burnsville n o n mem st. paul minn minn minn minn minn minn minn minn c o n t r o l s 5 domes. assets $1000 237 domes. deposits $1000 1 384,990 2 97,010 2 53,390 1 29,014 2 18,479 t h i s group 248,999 87,568 46,109 26,132 15,847 8 582,883 424,655 2 20,232 17,993 2 20,232 17,993 2 30,324 27,290 2 30,324 27,290 1 16,905 15,289 1 16,905 15,289 384,990 1 97,010 2 53,390 2 29,014 1 18,479 2 t h i s group 248,999 87,568 46,109 26,132 15,847 8 582,883 424,655 st. bhcno name a n d l o c a t i o n o f bank h o l d i n g name and l o c a t i o n o f s u b s i d i a r y 2974 janata bancshares, inc. l i b e r t y s t a t e bank hc g r o u p 1290 hc 1362 0018 membership st mem minn minn - s t national minn wise - totals s t paul hon mem minn minn - totals minnesota eastern hc g r o u p frb s t corporation nb o f l a d y s m i t h m.s.b. agency, inc. mn s t a t e b a n k o f s t group company bank no. banks totals ladysmith picnebr hc g r o u p 2970 page minn paul mining and m a n u f a c t u r i n g company h e i g h t s s t a t e bank minn minn st. non mem totals o t t o bremer company f i r s t amer nb of s t c l o u d a m e r i c a n bank and t r u s t co d r o v e r s s t a t e bank bk of w i l l m a r 6 t r c o walsh c o u n t y bank 6 t r co c i t i z e n s s t a t e bank h s t r n bk & t r o f m r s h a l l d e t r o i t s t a t e bank f i r s t n a t bk o f c r o o k s t o n a l e x a n d r i a bk 6 t r c o f o s t e r c o u n t y bank 6 t r co p o l k c o u n t y s t a t e bank s t national n o n mem h o n mem h o n mem h o n mem non b e h h o n mem non b e m national non m e m n o n mem n o n mem * paul st cloud minot south st paul willmar grafton bbainerd marshall detroit lakes crookston alexandria carrington crookston minn minn n. d. minn minn n. d. minn minn minn minn minn n. d. minn no. of offices domes. assets $1000 238 domes. deposits $1000 45,911 41,311 45,911 41,311 22,199 1%97% 22,199 19,075 30,015 27,283 30,015 27,283 64,994 57,913 64,994 57,913 116,480 79,585 66,311 59,019 52,588 51,671 48,986 47,151 44,707 42,486 33,265 32,758 99,924 70,502 60,500 53,sop 47,537 45,033 43,257 41,967 39,472 38,005 29,389 29,246 ST. PAUL BHCNO 0018 0146 PAGE MINN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK [TO BREMER COMPANY FARMERS STATE BANK UNION STATE BANK INTERNATIONAL STATE BANK FARMERS & MERCHANTS STATE BK CITIZENS STATE BANK STATE BANK OF WARREN FARMERS STATE BANK FIRST BK OF APOSTLE ISLANDS STATE BANK OF REDWOOD FALLS CASSELTON STATE BANK FRMS ST BANK OF MINNEWAUKAN ELK VALLEY S2ATE BANK CITIZENS STATE BANK AMERICAN STATE BANK PEOPLES STATE BANK FARMERS STATE BANK STATE BANK OF SHELLY OTTO BREMER FOUNDATION NO. BANKS FEB MEMBERSHIP NON NON NON NON NON NON NON NON NON NON NON NON NON NON NON NON NON ST. PAUL LISBON MEM MEM AMERY MEM INTERNATL FALLS BRECKENRIDGE MEM RUGBY MEM WARREN MEM FREDERIC MEM MEM WASHBURN REDWOOD FALLS MEM CASSELTON MEM MINNEWAUKAN MEM MEM LARIMORE BRANDON MEM WATERTOWN MEM COLFAX MEM MEM RICHARDTON SHELLY MEM ST. PAUL MINN 2 N. D. wise 2 1 MINN 1 MINN 1 N, D. 1 MINN 2 wise 3 wise 1 MINN 2 N. D. 1 N. D. 1 N. D. 1 MINN 1 MINN 1 wise 1 N. D. 1 MINN MINN CONTROLS THIS GROUP 29 HC GROUP TOTALS OTTO BREMER FOUNDATION OTTO BREMER COMPANY FIRST AMER NB OF ST CLOUD AMERICAN BANK AND TRUST CO DROVERS STATE BANK BK OF WILLMAR 8 TR CO WALSH COUNTY BANK 6 TR CO CITIZENS STATE BANK WSTRN BK 6 TR OF MRSHALL DETROIT STATE BANK FIRST NAT BK OF CBOOKSTON ALEXANDRIA BK & TR CO FOSTER COUNTY BANK & TR CO POLK COUNTY STATE BANK FARMERS STATE BANK UNION STATE BANK INTERNATIONAL STATE BANK FARMERS & MERCHANTS STATE BK CITIZENS STATE BANK STATE BANK OF WARREN FARMERS STATE BANK ST. ST. NATIONAL 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 PAUL PAUL ST CLOUD MI NOT SOUTH ST PAUL WILLMAR GRAFTON BRAINERD MARSHALL DETROIT LAKES CROOKSTON ALEXANDRIA CARRINGTON CROOKSTON LISBON AMERY INTERNATL FALLS BRECKENRIDGE RUGBY WARREN FREDERIC DOMES. ASSETS $1000 NO. OF OFFICES MINN MINN MINN N. D. MINN MINN N. D. MINN MINN MINN MINN MINN N. D. MINN N. D. wise MINN MINN N. B. MINN wise 239 DOMES. DEPOSITS $1000 32,371 30,654 27,904 24,442 24,007 23,729 23,358 21,659 21,480 20,565 16,275 16,207 15,006 12,613 12,327 11,352 9,616 27,070 28,135 24,393 20,980 21,608 21,365 21,577 19,829 19,549 18,707 13,864 14,285 13,387 11,632 11,030 9,899 8,737 52 1,018,572 904,687 3 5 2 1 5 1 3 1 2 1 4 1 2 2 1 1 1 1 2 116,480 79,585 66,311 59,019 52,588 51,671 48,986 47,151 44,707 42,486 33,265 32,758 32,371 30,654 27,904 24,442 24,007 23,729 23,358 99,924 70,502 60,500 53,808 47,537 45,033 43,257 41,967 39,472 38,005 29,389 29,246 27,070 28,135 24,393 20,980 21,608 21,365 21,577 BHCNO 0018 0146 PAGE MINN SI. PAUL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK OTTO BREMER COMPANY FIRST BK OF APOSTLE ISLANDS STATE BANK OF REDWOOD FALLS CASSELTON STATE BANK FR MS ST BANK OF MINNEWAUKAN ELK VALLEY STATE BANK CITIZENS STATE BANK AMERICAN STATE BANK PEOPLES STATE BANK FARMERS STATE BANK STATE BANK OF SHELLY OTTO BREMER FOUNDATION F B B H NO. BANKS »gf- NON NON NON NON NON NON NON NON NON NON ST. MEM MEM MEM MEM MEM MEM MEM MEM MEM MEM ST. PAUL WASHBURN REDWOOD FALLS CASSELTON MINNEWAUKAN LARIMORE BRANDON WATERTOWN COLFAX RICHARDTON SHELLY PAUL WESTERN BANCSHARES, INC. WESTERN ST BANK OF ST PAUL 29 NON MEM ST. PAUL ST PAUL 52 MINN MINN HC GROUP TOTALS 1348 ST. PETER AGENCY, INC. NICOLLET COUNTY BANK NON MEM ST. PETER ST PETER MINN MINN HC GROUP TOTALS 1291 P S D COMPANY OF STBWARTVILLE, INC. FIRST NB OF STBWARTVILLE STBWARTVILLE NATIONAL STBWARTVILLE MINN MINN HC GROUP TOTALS 2519 DOMES. ASSETS $1000 MINN WISC 3 MINN 1 N. D. 2 N. D. N. D. MINN MINN WISC N. D. MINN MINN CONTROLS THIS GROUP KC GROUP TOTALS 3321 NO. OF OFFICES 240 DOMES. DEPOSITS $1000 21,659 21,480 20,565 16,275 16,207 15,006 12,613 12,327 11,352 9,616 19,829 19,549 18,707 13,864 14,285 13,387 11,632 11,030 9,899 8,737 1,018,572 904,687 29,996 27,059 29,996 27,059 32,447 29,035 32,447 29,035 16,528 14,477 16,528 14,477 60,930 54,373 STILLWATER HOLDING COMPANY FIRST NATIONAL BANK HC GROUP TOTALS 1 2 SWANVILLE page MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3068 SWANVILLE B A N C S H A R E S , INC. FIRST STATE BANK FRB MEMBERSHIP NON MEM SWANVILLE SWANVILLE NO. BANKS MINN MINN HC GROUP TOTALS 1327 TOWER-SOUDAN AGENCY, INC. STATE BANK NON MEM TOWER TOWER MINN MINN HC GROUP TOTALS 1318 TWIN VALLEY AGENCY, INC. TWIN VALLEY STATE BANK NON MEM TWIN VALLEY TWIN VALLEY MINN MINN HC GROUP TOTALS 1294 COMMERCIAL STATE B A N C S H A R E S , INC. COMMERCIAL STATE BANK NON MEM TWO HARBORS TWO HARBORS MINN MINN HC GROUP TOTALS 1399 hc 1268 CITIZENS STATE AGENCY OF TYLER, INC. CITIZENS STATE BANK GROUP TYLER TYLER MINN MINN TOTALS F I R S T NATIONAL AGENCY OF WADENA, INC. f i r s t NAT BANK OF WADENA hc group NON MEM TOTALS WADENA NATIONAL WADENA MINN MINN NO. OF OFFICES DOMES. ASSETS $1000 241 domes. deposits $1000 7,845 7,130 7,845 7, 1 3 0 10,224 9,153 10,224 9,153 6,875 6,393 6,875 6,393 11,768 10,707 11,768 10,707 8,923 8,282 8,923 8,282 21,795 19,742 21,795 19,742 PAGE MINN WADENA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1447 WADENA BANKSHARES, INC. WADENA STATE BANK NO. BANKS FEB MEMBERSHIP ST MEM WADENA WADENA MINN MINN HC GROUP TOTALS 1314 PLAZA AGENCY, INC. PLAZA PARK STATE BANK ST MEM WAITE PARK WAITE PARK MINN MINN HC GROUP TOTALS 1316 FRANKSON INVESTMENT CORPORATION FIRST NAT BANK OF WASECA WASECA NATIONAL WASECA MINN MINN HC GROUP TOTALS 3039 NEISEN BANCSHARES, INC. FARMERS STATE BANK NON MEM WATKINS WATKINS MINN MINN HC GROUP TOTALS 1256 CON-WEST, INC. FIRST STATE BANK ST MEM WAYZATA STEVENSVILLE MINN MONT HC GROUP TOTALS 1696 EAGLE AGENCY, INC. FIRST BANK OF EAGLE COUNTY HC GROUP TOTALS NON MEM WAYZATA EAGLE MINN COLO NO. OF OFFICES DOMES. ASSETS $1000 242 DOMES. DEPOSITS $1000 24,922 22,232 24,922 22,232 26,690 23,970 26,690 23,970 35,928 32,542 35,928 32,542 9,414 8,457 9,414 8,457 13,290 12,155 13,290 12,155 20,906 18,910 20,906 18,910 WAYZATA PAGE MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1295 THE BRIDGER C O M P A N Y BANK OF BRIDGER NO. BANKS FEB MEMBERSHIP NON MEM WAYZATA BRIDGER MINN MONT HC GROUP TOTALS 2722 T R A V E R S E COUNTY INVESTMENT CORPORATION STATE BANK OF WHEATON NON MEM WHEATON WHEATON MINN MINN HC GROUP TOTALS 2956 CITIZENS, INC. CITIZENS ST BK OF WINSTED NON MEM WINSTED WINSTED MINN MINN HC GROUP TOTALS 1392 WOOD LAKE CORPORATION STATE BANK OF WOOD LAKE NON MEM WOOD LAKE WOOD LAKE MINN MINN HC GROUP TOTALS 1429 STATE F I N A N C I A L SERVICES, INC. STATE BANK OF WORTHINGTON NON MEM WORTHINGTON WORTHINGTON MI AN MINN HC GROUP TOTALS 1385 ZUMBROTA AGENCY, INC. FARMERS SECURITY STATE BANK HC GROUP TOTALS NON MEM ZUMBROTA ZUMBROTA MINN MINN NO. OF OFFICES DOMES. ASSETS $1000 243 domes. deposits $1000 8,358 7,541 8,358 7,541 28,569 25,564 28,569 25,564 10,686 9,820 10,686 9,820 6,433 5,868 6,433 5,868 43,460 38,896 43,460 38,896 18,363 16,867 18,363 16,867 ELLTSVILLE PAGE HISS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2887 M E M FINANCIAL CORPORATION MERCHANTS & MANUFACTURERS BK NO. BANKS FEB MEMBERSHIP NON MEM ELLISVILLE ELLISVILLE MISS MISS 1 HC GROUP TOTALS 2754 FARMERS AND MERCHANTS CORPORATION FARMERS AND MERCHANTS BANK NON MEM FOREST FOREST MISS MISS 1 HC GROUP TOTALS 2102 FIRST MISSISSIPPI NATIONAL CORPORATION FIRST MISSISSIPPI NAT BK HATTIESBURG NATIONAL HATTIESBURG MISS MISS 1 HC GROUP TOTALS 3080 PEOPLES OF INDIANOLA, INC. PEOPLES BK OF INDIANOLA NON MEM INDIANOLA INDIANOLA MISS MISS 1 HC GROUP TOTALS 0766 DEPOSIT GUARANTY CORP. DEPOSIT GUARANTY NAT BANK JACKSON NATIONAL JACKSON MISS MISS 1 HC GROUP TOTALS 0718 FIRST CAPITAL CORPORATION FIRST NAT BANK OF JACKSON HC GROUP TOTALS JACKSON NATIONAL JACKSON MISS MISS NO. OF OFFICES DOMES. ASSETS $1000 244 DOMES. DEPOSITS $1000 4 32,192 29,042 4 32,192 29,042 1 34,161 30,716 1 34,161 30,716 28 362,655 327,454 28 362,655 327,454 2 35,018 31,651 2 35,018 31,651 56 1,491,289 1,132,088 56 1,491,289 1,132,088 44 1,206,542 1,008,590 44 1,206,542 1 ,008,590 PAGE MISS QUITMAN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2750 QUITMAN CAPITAL CORPORATION BANK OF QUITMAN NO. BANKS FRB MEMBERSHIP NON MEM QUITMAN QUITMAN MISS MISS HC GROUP TOTALS 1207 FINANCIAL DEVELOPMENT COMPANY FIRST NAT BK HERNANDO MS SOUTHAVEN NATIONAL HERNANDO MISS MISS HC GROUP TOTALS 3379 RELIABLE BANCSHARES, INC. FIRST ST BK OF PATTONSBURG NON MEM ALBANY PATTONSBURG MO MO HC GROUP TOTALS 1219 SECURITY BANCSHARES, INC. BANK OF GALLATIN NON MEM ALBANY GALLATIN MO MO HC GROUP TOTALS 1214 ELLINGTON INVESTMENT COMPANY FARMERS STATE BANK NON MEM ARCADIA ELLINGTON MO MO HC GROUP TOTALS 1141 ASB BANCSHARES, INC. ARCHIE STATE BANK HC GROUP TOTALS NON MEM ARCHIE ARCHIE MO MO NO. OF OFFICES DOMES. ASSETS $1000 245 DOMES. DEPOSITS $1000 51,177 47,311 51,177 47,311 21,019 19,483 21,019 19,483 6,200 5,548 6,200 5,548 12,648 11,233 12,648 11,233 7,270 6,713 7,270 6,713 3,355 3,060 3,355 3,060 BISMARCK PAGE MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2738 B-O-B FINANCIAL CORPORATION BANK OF BISMARCK NO. BANKS FRB MEMBERSHIP NON MEM BISMARCK BISMARCK MO MO 1 HC GROUP TOTALS 3250 BLACKBURN BANCSHARES, INC. BLACKBURN BANK BLACKBURN BLACKBURN NON MEM MO MO 1 HC GROUP TOTALS 3011 JACOMO BANCSHARES, INC. BANK OF JACOMO NON MEM BLUE SPRINGS BLUE SPRINGS MO MO 1 HC GROUP TOTALS 2746 BOURBON BANCSHARES, INC. BANK OF BOURBON NON MEM BOURBON BOURBON MO MO 1 HC GROUP TOTALS 2626 BRENTWOOD BANCSHARES CORPORATION BRENTWOOD BANK NON MEM BRENTWOOD BRENTWOOD MO MO 1 HC GROUP TOTALS 2757 BROWNING BANCSHARES, INC. CITIZENS SAVINGS BANK HC GROUP TOTALS NON MEM BROWNING BROWNING MO MO NO. OF OFFICES DOMES. ASSETS $1000 246 DOMES. DEPOSITS $1000 1 9,453 8,482 1 9,453 8,482 2 7,358 6,638 2 7,358 6,638 2 21,488 18,934 2 21,488 18,934 35,967 31,472 35,967 31,472 55,800 48,539 55,800 48,539 11,022 10,028 11,022 10,028 PAGE mo BUCKNER BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1546 JEFFRIES INSURANCE AGENCY, INC. FIRST STATE BANK NO. BANKS FEB MEMBERSHIP NON MEM BUCKNER BUCKNER mo MO HC GROUP TOTALS 2494 BRAYMER BANKSHARES, INC. BRAYMER BANK NON MEM CAMERON BRAYMER MO MO HC GROUP TOTALS 2366 CAMERON BANCSHARES, INC. CAMERON STATE BANK NON MEM CAMERON CAMERON mo MO HC GROUP TOTALS 1163 BOONE COUNTY INSURANCE AGENCY, INC. FIRST NAT BK OF CENTRALIA CENTRALIA NATIONAL CENTRALIA MO MO HC GROUP TOTALS 3206 CABOCL BANCSHARES, INC. CABOOL STATE BANK NON MEM CHESTERFIELD CABOOL MO MO HC GROUP TOTALS 1172 CITIZENS BANCSHARES CO. CITIZENS BANK & TRUST CO HC GROUP TOTALS NON MEM CHILLICOTHE CHILLICOTHE MO MO NO. OF OFFICES DOMES. ASSETS $1000 247 DOMESDEPOSITS $1000 13,283 12,178 13,283 12,178 10,853 9,97% 10,853 9,972 10,250 9,286 10,250 9,286 19,612 17,746 19,612 17,746 17,727 15,802 17,727 15,802 74,976 65,835 74,976 65,835 CHILLICOTHE PAGE MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2576 MARYVILLE BANCSHARES, INC. CITIZENS STATE BANK NO. BANKS FRB MEMBERSHIP NON MEM CHILLICOTHE MARYVILLE MO MO HC GROUP TOTALS 1158 COUNTY NATIONAL BANCORPORATION ST LOUIS COUNTY BANK BIG BEND BANK BANK OF LOUISIANA COUNTY BANK OF CHESTERFIELD FIRST NAT BK OF ARNOLD CLAYTON CLAYTON NON MEM WEBSTER GROVES NON MEM LOUISIANA NON MEM CHESTERFIELD NON MEM ARNOLD NATIONAL MO MO MO MO MO MO HC GROUP TOTALS 1199 SCHMID BROS. INVESTMENT CO,, INC. CHIPPEWA BANK NON MEM CLAYTON ST LOUIS MO MO HC GROUP TOTALS 1159 FINANCIAL ENTERPRISES, INC. FIRST NAT BANK OF CLINTON CLINTON NATIONAL CLINTON MO MO HC GROUP TOTALS 2559 UNION STATE BANCSHARES, INC. UNION STATE BK OF CLINTON HC GROUP TOTALS NON MEM CLINTON CLINTON MO MO NO. OF OFFICES DOMES. ASSETS $1000 248 DOMES. DEPOSITS $1000 58,133 52,177 58,133 52,177 423,297 62,496 22,548 12,575 9,634 371,512 56,287 20,29.9 11,140 7,766 530,550 467,004 53,175 47,348 53,175 47,348 24,774 22,630 24,774 22,630 27,971 25,369 27,971 25,369 COLUMBIA PAGE MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1827 BREN-MAR PROPERTIES, INC. FIRST STATE BANK NO. BANKS FEB MEMBERSHIP NON MEM COLOMBIA TISHOMINGO NO. OF OFFICES MO OK LA BROOKWOOD, INC. FIRST NAT BANK OF HYNNEHOOD COLUMBIA NATIONAL WYNNEWOOD 18,269 20,300 18,269 1 17,552 15,898 1 17,552 15,898 3 77,362 69,945 3 77,362 69,945 2 18,273 16,756 2 18,273 16,756 1 3,767 3,402 1 3,767 3,402 2 221,162 CONTROLS THIS GROUP 195,521 MO OKLA 1 HC GROUP TOTALS 0348 FIRST MISSOURI BANCORPORATION, INC. FIRST NAT BANK 6 TRUST CO COLUMBIA NATIONAL COLUMBIA MO MO 1 HC GROUP TOTALS 1914 CCNCOBDIA BANC-MANAGEMENT, INC. CONCORDIA BANK NON MEM CONCORDIA CONCORDIA MO MO 1 HC GROUP TOTALS 1668 BANK OF CRAIG BANCSHARES, INC. BANK OF CRAIG NON MEM CRAIG CRAIG MO MO 1 HC GROUP TOTALS 1166 1198 CLAYTON BANCSHARES CORPORATION CLAYTON METRO BANK CONTRACT LEASING CORPORATION HC GROUP TOTALS CRESTWOOD NON MEM CLAYTON CRESTWOOD MO MO MO DOMES. DEPOSITS $1000 20,300 HC GROUP TOTALS 1775 DOMES. ASSETS $1000 249 1 2 221,162 195,521 CRESTWOOD BHCNO 1198 1166 1198 PAGE MO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CONTRACT LEASING CORPORATION CLAYTON BANCSHARES CORPORATION CLAYTON METRO BANK CONTRACT LEASING CORPORATION NO. BANKS FEB MEMBERSHIP CRESTWOOD CRESTWOOD NON MEM CLAYTON CRESTWOOD MO MO CRESTWOOD BANK SHARES CORPORATION CRESTWOOD METRO BANK 1197 HAMPTON BANKSHARES CORPORATION HAMPTON METRO BANK SOUTH S T . L O U I S INVESTMENT COMPANY CRESTWOOD NON MEM ST CRESTWOOD 221,162 195,521 88,014 76,201 88,014 76,201 MO MO 3 166,949 MO CONTROLS T H I S GROUP 147,560 2 MO MO 1197 SOUTH S T . L O U I S INVESTMENT COMPANY HAMPTON BANKSHARES CORPORATION HAMPTON METRO BANK SOUTH S T . L O U I S INVESTMENT COMPANY CRESTWOOD CRESTWOOD NON MEM ST CRESTWOOD MO MO MO MC COMMUNITY BANCORP COMMUNITY BK OF MORRISON CREVE COEUR NON MEM MORRISON MO 90 HC GROUP TOTALS 1208 F I R S T MISSOURI BANKS, I N C . F I R S T M I S S O U R I BANK F I R S T MO BK OF GASCONADE CTY 147,560 3 166,949 CONTROLS T H I S GROUP 147,560 166,949 147,560 4,727 4 , 123 4,727 4,123 89,837 23,671 73,936 21,436 1 HC GROUP TOTALS 3066 166,949 1 HC GROUP TOTALS 1197 1168 CREVE COEUR NON MEM CREVE COEUR NON MEM HERMANN $1000 195,521 HC GROUP TOTALS 1168 $1000 DOMES. DEPOSITS CONTROLS T H I S GROUP 1 CRESTWOOD NON MEM CRESTWOOD domes. assets 221,162 MO MO HC GROUP TOTALS 1167 NO. OF OFFICES 250 MO MO MO 3 CRBVE COEOE PAGE MO 3HCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1208 F I R S ! M I S S O U R I BANKS, I N C . 1 S T MO BK OF ST FRANCOIS CTY F I R S T MO BK OF FRANKLIN CTY 1 S T MO BK OF ST CHARLES CO MONTGOMERY COUNTY BANK 1 S T MISSOURI BK OF HARRN CTY F I R S T MO BK OF J E F F E R S O N CTY F I R S T M I S S O U R I BK OF W CTY NO. BANKS FEB MEMBERSHIP NON NON NON NON NON NON NON CRBVE COEUR FLAT RIVER MEM GERALD MEM WENTZVILLE MEM MONTGOMERY C I T Y MEM DUTZOW MEM ARNOLD MEM ST L O U I S CTY MEM MO MO MO MO MO MO MO MO 9 HC GROUP TOTALS 2824 PLATTE COUNTY BANCSHARBS, I N C . PLATTE CTY BK OF DEARBORN PLATTE CTY BK OF CAMDEN PT DEARBORN HON MEM DEARBORN NON MEM CAMDEN P O I N T NO. OF OFFICES G A I N E S V I L L E BANCSHARBS, I N C . BANK OF G A I N E S V I L L E GAINESVILLE NON MEM GAINESVILLE 21,315 20,920 18,178 16,651 12,123 8,472 7,210 19,270 19,063 16,467 14,999 9,632 7,325 6,009 13 218,377 188,137 6,808 6,028 mo MO 4,963 4,587 1 1,771 10,615 30,263 27,601 30,263 27,601 2 1 49,879 14,122 45,227 12,397 3 64,001 57,624 1 18,366 16,738 1 18,366 16,738 no MO MO HC GROUP TOTALS 2145 INTERNATIONAL BANCSHARBS, I N C . F I R S T NAT BANK OF GLADSTONE C I T I Z E N S BANK 6 TRUST CO GLADSTONE NATIONAL GLADSTONE NON MEM SMITHVILLE MO MO MO 2 HC GROUP TOTALS 1210 CANTCN BANCSHARBS, I N C . CANTON STATE BANK HC GROUP TOTALS HANNIBAL NON MEM CANTON MO MO 1 domes. deposits $1000 2 2 2 1 1 1 1 HC GROUP TOTALS 2155 DOMES. ASSETS $1000 251 PAGE MO HERMITAGE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1196 FREECO, I N C . BANK OF HERMITAGE NO. BANKS FEB MEMBERSHIP NON MEM HERMITAGE HERMITAGE MO MO HC GROUP TOTALS 3271 JEFFERSON COUNTY BANCORP JEFFERSON COUNTY BK 6 TR CO HILLSBORO NON MEM HILLSBORO MO MO HC GROUP TOTALS 1669 THIRTY-THREE VENTURERS, I N C . 1 0 2 VALLEY BANK NON MEM HOPKINS HOPKINS MO MO HC GROUP TOTALS 0225 HUME BANCSHARES, HUME BANK INC. MO HUME NON MEM HUME MO HC GROUP TOTALS 2455 MILCC BANCORPORATION, I N C . BANK OF I B E R I A NON MEM IBERIA IBERIA MO MO HC GROUP TOTALS 1644 INDEPENDENCE FINANCIAL CORPORATION STANDARD STATE BANK HC GROUP TOTALS INDEPENDENCE NON MEM INDEPENDENCE MO MO NO. OF OFFICES DOMES. ASSETS $1000 252 DOMES. DEPOSITS $1000 14,660 13,351 14,660 13,351 11,737 10,749 11,737 10,749 4,153 3,734 4,153 3,734 4,516 4,174 4,516 4,174 10,713 9,670 10,713 9,670 39,851 35,745 39,851 35,745 independence pagi MO bhcno NAM3 AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1531 JONES INVESTMENT CORPORATION CHRISMAN SAWYER BANK NO. BANKS FEB MEMBERSHIP INDEPENDENCE NON MEM INDEPENDENCE NO. OF OFFICES I O N I A BANCSHARES, I N C . BANK CF IONIA IONIA NON MEM IONIA COUNTRY BANCSHARES, I N C . HOME EXCHANGE BANK JAMESPORT NON MEM JAMESPORT 21,419 29,846 21,418 2,849 2,428 2,849 2,428 13,139 11,80 4 13,139 11,804 1 244,316 166,328 126,376 34,746 25,510 183,474 153,705 90,4.16 31,249 23,079 10 597,276 481,923 137,675 14,204 14,139 9,698 6,115 122,125 12,873 12,897 8,571 5,466 181,831 161,932 MO MO MO MO HC GROUP TOTALS 0184 CENTRAL BANCOMPANY CENTRAL TRUST BANK BOONE CTY NB OF COLUMBIA F I R S T NAT BK OF CLAYTON JEFFERSON BANK OF MO F I R S T NAT BK OF MEXICO JEFFERSON CITY JEFFERSON CITY NON MEM COLUMBIA NATIONAL CLAYTON NATIONAL JEFFERSON CITY NON MEM NATIONAL MEXICO MO 3 MO MO MO MO MO 3 1 2 HC GROUP TOTALS 0150 F I R S T COMMUNITY BANCORPORATION F I R S T NB & TR CO OF J O P L I N COMMUNITY NE OF J O P L I N MC DONALD COUNTY BANK BANK OF WHEATON PEOPLES BANK HC GROUP TOTALS JOPLIN NATIONAL JOPLIN JOPLIN NATIONAL PINEVILLE NON MEM NON MEM WHEATON NON MEM MILLER MO MO MO MO MO MO domfs. deposits $1000 2?<946 HC GROUP TOTALS 2654 $1000 KG MO HC GROUP TOTALS 3290 DOMES. ASSETS 253 KANSAS C I T Y PAGE MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0171 AMERICAN BANCORPORATION, I N C . AMERICAN BANK 6 TRUST CO NO. BANKS FEB MEMBERSHIP NON MEM KANSAS C I T Y KANSAS CITY NO. OF OFFICES MO CCB CORPORATION COUNTRY CLUB BANK NON MEM KANSAS C I T Y KANSAS CITY MO MO HC GROUP TOTALS 2323 CITY BANCSHARES, I N C . C I T Y BANK & TRUST CO OF KC NON MEM KANSAS C I T Y KANSAS CITY MO MO 1 HC GROUP TOTALS 1773 COLUMBIA UNION BANCSHARES, I N C . COLUMBIA UNION NAT BK & TR KANSAS C I T Y NATIONAL KANSAS CITY MO MO 1 »C GROUP TOTALS 00S7 COMMERCE BANCSHARES, I N C . COMMERCE BK OF KS C I T Y NA COMMERCE BANK OF S P R I N G F I E L D COMMERCE-MANCHESTER BANK COMMERCE BANK OF UNIV CITY COMMERCE BANK OF KIRKWOOD COMMERCE BANK OF MEXICO COMMERCE BANK OF ST J O S E P H c o m m e r c e BK OF POPLAR BLUFF CMRC BANK o f FLORISSANT COMMERCE BANK OF LEBANON COMMERCE BANK OF J O P L I N COMMERCE BK OF MOUND CITY KANSAS C I T Y KANSAS CITY NATIONAL SPRINGFIELD ?ION MEM ST LOUIS ST MEM UNIVERSITY CITY NON MEM KIRKWOOD ST MEM MEXICO ST MEM ST JOSEPH ST MEM POPLAR BLUFF NON MEM FLORISSANT NON MEM LEBANON ST MEM JOPLIN NON MEM ST L O U I S NON MEM $1000 47,700 54,370 47,700 3 35,132 31,159 3 35,132 31,159 2 81,661 7U,tf^4 2 81,661 70,824 l 2 222,86b i^b,' 2 222,865 156,727 MO MO MO MO MO MO MO MO MO MO MO MO MO $1000 DOMES. DEPOSITS 54,370 MO HC GROUP TOTALS 1699 DOMES. ASSETS 254 2 4 2 3 1 3 2 4 2 3 3 3 1,143,978 233,637 199,597 67,016 65,137 62,810 59,574 55,630 49,400 48,916 47,634 45,542 828,607 205,964 156,976 58,745 59,199 57,092 5 4 , 142 50,487 44,427 43,711 42,901 39,874 kansas city 3IICNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0087 COMMERCE BANCSHARES, I 1 C . COMMERCE BANK OF MOBERL? COMMERCE BANK OF FESTUS COMMERCE BANK OF BOLIVAR COMMERCE BANK OF FENTON NA COMMERCE BANK OF COLUMBIA NA COMMERCE BANK OF ST CHARLES COMMERCE BANK OF BARRY CTY COMMERCE BANK OF HANNIBAL COMMERCE BK OF K I R K S V I L L E NA COMMERCE BK-SOUTH N A COMMERCE BK OF KAHOKA COMMERCE BK OF HARRISONVL NA COMMERCE BANK OF BONNE TERRE LEXINGTON BANK S TRUST CO COMMERCE BANK OF BLUE H I L L S COMMERCE BANK OF TIPTON COMMERCE BANK OF BRUNSWICK COMMERCE BANK OF S T LOUIS NA CMRC BK OF EXCELSIOR S P R I N G S COMMERCE BK INDEPENDENCE NA COMMERCE BANK-WEST COMMERCE BK OF GRANDVIEW NA COMMERCE BANK OF WILLARD COMMERCE BANK OF CLAY CTY NA PAGE mo FEB MEMBERSHIP KANSAS C I T Y ST MEM MOBERLY NON MEM FESTUS BOLIVAR NON MEM NATIONAL FENTON NATIONAL COLUMBIA ST MEM ST CHARLES NON MEM CASSVILLE HANNIBAL NON MEM NATIONAL KIRKSVILLE NATIONAL AFFTON NON MEM KAHOKA NATIONAL HARRISONVILLE NON MEM BONNE TERRE NON MEM LEXINGTON KANSAS CITY NON MEM ST MEM TIPTON NON MEM BRUNSWICK NATIONAL ST L O U I S NON MEM EXCELSIOR S P R I N G S NATIONAL INDEPENDENCE MARYLAND HEIGHTS ST MEM NATIONAL GRANDVIEW NON MEM WILLARD KANSAS C I T Y NATIONAL NO. BANKS 1655 CORONADO F I N A N C I A L CORPORATION MID-CONTINENT HOLDING CORPORATION M I D - C O N T I N E N T BANK CORONADO F I N A N C I A L CORPORATION 36 KANSAS C I T Y KANSAS C I T Y NON MEM KANSAS C I T Y KANSAS C I T Y hc EMPIRE BANCORP, I N C . EMPIRE BANK S TRUST CO BANK OF OTTERVILLE group totals KANSAS C I T Y NON MEM KANSAS C I T Y NON MEM OTTERVILLE 2 3 2 2 3 2 2 2 1 1 1 1 3 1 2 1 2 1 2 3 1 1 1 1 45,056 44,608 43,032 38,761 37,577 3 6 , 968 34,417 30,817 30,691 30,208 28,897 26,69 6 24,830 23,581 22,651 21,713 20,580 19,955 19,352 15,567 11,535 10,520 9,311 5,056 41,121 40,909 39,318 35,511 34,365 33,245 31,241 28,174 27,828 27,135 26,165 24,557 22,370 21,705 19,742 19,837 18,532 17,154 17,066 14,163 10,022 9,464 8,473 4,031 73 2,711,250 2,214,253 44,629 39,947 44,629 39,947 52,573 3,266 37,565 2,977 55,839 40,542 MO MO MO MO HC GROUP TOTALS 2328 domes. DEPOSITS $1000 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 TOTALS 1655 1654 domes. ASSETS $1000 NO. OF OFFICES 255 CONTROLS T H I S GROUP MO MO MO KANSAS CITY BHCNO 2518 MO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK F I R S T BANCSHARES, I N C . F I R S T STATE BANK OF KC PAGE FEB MEMBERSHIP NON MEM KANSAS CITY KANSAS CITY NO. BANKS NO. OF OFFICES MO KANS F I R S T NATIONAL CHARTER CORPORATION F I R S T NB OF KANSAS CITY WEBSTER GROVERS TR CO CHARTER BANK OF JENNINGS BANK OF CARTHAGE CHARTER BANK WARD PKWY NA LIVESTOCK NB OF KANSAS CITY AMERICAN NB IN S P R I N G F I E L D CHARTER BANK OF OVERLAND BU1LER STATE BANK AUBOPA BANK EXCELSIOR TRUST COMPANY CHARTERBANK LEES SUMMIT AMERICAN BANK F I R S T NAT BK OF CASSVILLE C I T I Z E N S BANK CHARTER BANK OF LADUE CHARTER BANK OF CLINTON COMMERCIAL BK OF LEXINGTON F I R S T NAT BANK OF RICHMOND NATIONAL BANK OF BOONVILLE FARMERS STATE BANK KANSAS CITY NATIONAL KANSAS CITY NON MEM WEBSTER GROVES NON MEM JENNINGS ST MEM CARTHAGE NATIONAL KANSAS CITY NATIONAL KANSAS CITY NATIONAL SPRINGFIELD NON MEM OVERLAND NON MEM BUTLER NON MEM AURORA NON MEM EXCELSIOR SPRINGS NON MEM LEES SUMMIT NON MEM DE SOTO NATIONAL CASSVILLE NON MEM BELTON NON MEM LADUE NON MEM CLINTON NON MEM LEXINGTON NATIONAL RICHMOND NATIONAL BOONVILLE NON MEM LOCKWOOD GROUP TOTALS 1701 1723 1CPPERT BANCSHARES, I N C . GOPPERT BANK & TRUST CO MID AMERICA BANCSHARES, I N C . HC GROUP TOTALS $1000 26,036 29,662 26,036 3 2 2 3 2 1 3 2 2 2 3 2 2 1 3 1 2 2 1 1 1 1,184,652 76,615 64,632 58,669 55,598 54,541 54,282 42,914 42,533 37,838 37,089 36,879 32,646 31,939 27,886 27,309 25,234 24,919 22,909 21,458 19,207 702,800 68,384 58,347 52,481 46,498 36,253 49,087 37,578 38,396 34,244 34,750 33,576 29,533 28,949 25,021 24,534 23,147 21,836 21,127 18,738 17,148 41 1,979,749 1,402,427 MO MO 3 63,611 MO CONTROLS T H I S GROUP 56,495 MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO 21 KANSAS CITY NON MEM KANSAS CITY PLEASANT HILL DOMES. DEPOSITS 29,662 HC GROUP TOTALS 0106 DOMES. ASSETS $1000 256 1 3 63,611 56,495 KANSAS C I T Y page MO BHCNO NAME AND LOCATION OF BANK i.OLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2677 KANSAS C I T Y BANCSHARES, I N C . KANSAS C I T Y BANK & TR CO WESTPORT BANK NO. BANKS FEB MEMBERSHIP KANSAS C I T Y NON MEN KANSAS CITY NON MEM KANSAS C I T Y MO HO MO KANSAS C I T Y NON MEM KANSAS C I T Y 74,700 60,845 4 154,366 135,545 2 29,771 26,774 2 29,771 26,774 2 23,428 20,846 2 23,428 20,846 MO MO 1 44,629 MC CONTROLS T H I S GROUP 39,947 BO MO 1 HC GROUP TOTALS 3117 METROPOLITAN BANCSHARES, I N C . METROPOLITAN BANK KANSAS C I T Y NON MEM KANSAS CITY MO MO 1 HC GROUP TOTALS 1654 1655 MID-CONTINENT HOLDING CORPORATION MID-CONTINENT BANK CORONADO F I N A N C I A L CORPORATION KANSAS C I T Y NON MEM KANSAS C I T Y KANSAS C I T Y 1 HC GROUP TOTALS 1766 MISSOURI BANC-MANAGEMENT, STADIUM BANK INC. NON MEM KANSAS C I T Y KANSAS C I T Y MO MO 1 HC GEOUP TOTALS 1500 hc PARKLANE F I N A N C I A L CORPORATION C I T Y BANK & TRUST CO group totals NON MEM KANSAS C I T Y WICHITA DOMES. DEPOSITS $1000 83,728 70,638 2 METRO BANCSHARES, I N C . METRO NORTH STATE BANK DOMES. ASSETS $1000 2 2 HC GROUP TOTALS 2089 NO. OF OFFICES 257 MO KANS 1 . 1 44,629 39,947 2 26,710 24,012 2 26,710 24,012 2 24,911 22,183 2 24,911 22,183 KANSAS CITY PAGE HO 3HCH0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1671 PEOPLES BANCORP, I N C . PEOPLES BANK OF KANSAS CITY NO. BANKS FEB MEMBERSHIP KANSAS CITY NON MEM KANSAS CITY HO MO 1 HC GROUP TOTALS 0213 PLAZA BANCSHARES, I N C . PLAZA BANK 6 TRUST COMPANY KANSAS CITY NON MEM KANSAS CITY HO MO 1 HC GROUP TOTALS 1691 REPUBLIC I N D U S T R I E S , I N C . GRANDVIBW BK AND TR CO KANSAS CITY NON MEM GRANDVIEW MO MO 1 HC GROUP TOTALS 1525 SOUTHSIDB BANCSHARES, I N C . SOU1HSIDE BANK KANSAS CITY NON MEM KANSAS CITY MO MO 1 HC GROUP TOTALS 3113 TUSCUMBIA BANCSHARES, BASK o f TUSCUMBIA INC. KANSAS CITY NON MEM TUSCUMBIA MO MO 1 h c GROUP TOTALS 012". u n i t e d MISSOURI BANCSHARES, I N C . u t d MO BK OF KANSAS CITY NA u n i t e d MO BANK OF ST JOSEPH UNid MISSOURI BK OF FERGUSON u n i d MISSOURI BK OF KIRKWOOD KANSAS CITY NATIONAL KANSAS CITY ST JOSEPH NON MEM FERGUSON NON MEM KIRKWOOD NON MEM „0 HQ So MO MO NO. OF OFFICES DOMES. ASSETS $1000 258 DOMES. DEPOSITS $1000 2 41,031 37,002 2 41,031 37,002 2 95,516 84,961 2 95,516 84,861 2 20,893 17,959 2 20,893 17,959 1 9,734 8,494 1 9,734 8,494 1 10,554 9,577 1 10,554 9,577 3 4 2 1 1,086,160 68,422 67,598 54,83 0 717,374 62,160 55,897 48,856 KANSAS CITY PAGE MO 3HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0125 UNITED MISSOURI BANCSHARES, I N C . UNITED MISSOURI BANK SOUTH UNITD MO BK OF HICKMAN MILLS UNITED MO BK OF CARTHAGE UNITED MO BK OF BLUE VALLEY UNTD MISSOURI B OF JEFFERSON UNITED MISSOURI BK OF MONETT UNITED MO BK OF WARRENSBURG UNITED MO BK OF S P R I N G F I E L D UNITED MO BK OF BROOKFIELD UNITED MO BANK OF BOONVILLE UNITED MO BK OF ST LOUIS NA UNITED MO BANK OF J O P L I N UNITED MO BANK OF MILAN UNITED MO BK OF J E F F R S N CITY UNITED MO BANK OF CASS CTY UNITED MO BANK OF BLUE SPGS NO. BANKS FEB MEMBERSHIP KANSAS CITY KANSAS CITY NON MEM KANSAS CITY NON MEM CARTHAGE NON MEM KANSAS CITY NON MEM ARNOLD NON MEM MONETT NON MEM WARRENSBURG NON MEM SPRINGFIELD NON MEM BROOKFIELD NON MEM BOONVILLE NON MEM ST LOUIS NATIONAL JOPLIN NON MEM MILAN NON MEM JEFFERSON CITY NON MEM PECULIAR NON MEM BLUE SPRINGS NON MEM MO UNIVERSITY BANCORP, MERCHANTS BANK UNIVERSITY BANK CNC. KANSAS C I T Y ST MEM KANSAS CITY NON MEM KANSAS CITY WAVERLY INVESTMENT COMPANY BANK OF WAVERLY NON MEM KANSAS C I T Y RAVERLY KEYTESVILLE BANCSHARES, I N C . BANK OF KEYTESVILLE HC GROUP TOTALS NON MEM KEYTESVILLE KEYTESVILLE 1,324,020 96,041 46,780 85,060 42,171 142,821 127,231 7,136 6,401 7,136 6,401 12,793 11,775 12,793 11,775 2 2 2 1 2 1 3 1 MO MO MO MO MO 1,772,406 1 3 HC GROUP TOTALS 1231 43 3 3 HC GROUP TOTALS 0674 2 2 MO MO DOMES. DEPOSITS $1000 46,742 42,699 38.932 35.933 32,981 34,052 34,185 29,546 27,329 3 20 DOMES. ASSETS $1000 51,748 46,890 43,444 39,832 39,635 37,587 37,162 32,410 30,081 29,101 27,027 24,279 19,366 15,666 11,650 9,518 2 MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO HC GROUP TOTALS 1707 NO. OF OFFICES 259 26,168 20,174 21,542 17,481 13,566 9,825 8,578 king c i t y page mo bhcno 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 c o m p a n y name a n d l o c a t i o n o f s u b s i d i a r y b a n k 3388 f i r s t s t a t e b a n c s h a r e s , i n c . of k i n g f i r s t s t a t e bk o f k i n g c i t y city no. banks f e b membership n o n mem king c i t y king c i t y mo no. of offices mo f i r s 3 b a n c s h a r e s of k i r k s v i l l e , f i r s t n a t i o n a l bank hc group 0095 kirksville national kirksville inc. 11,770 13,555 11,770 35,070 32,096 35,070 32,096 2 2 122,129 110,383 91,163 58,415 50,679 23,645 108,612 93,589 77,542 46,975 45,340 21,545 11 456,414 393,603 14,240 12,922 14,240 12,922 12,504 11,15% 12,504 11,155 mo mo totals ladue st l o u i s county non mem jennings non mem bridgeton non mem ladue national s t l o u i s county non mem st charles cty national mark t w a i n b a n c s h a r e s , i n c . mark t w a i n s o u t h c o u n t y bank mark t w a i n n o r t h l a n d bank mark t w a i n s t a t e b a n k mark t w a i n n a t i o n 2l bank mark t w a i n p a r k w a y b a n k mark t w a i n 0 • f a l l o n b a n k n a mo mo mo mo mo mo mo 2529 p e o p l e s b a n c s h a r e s of bank of l a n c a s t e r hc g r o u p 3235 inc. non mem lancaster lancaster mo mo totals lawscn bancshares, lawson bank hc g r o u p t o t a l s e schuyler county, inc. n o n mem lawson lawson mo 2 2 2 1 hc g r o u p t o t a l s mo domes. deposits $1000 13,555 hc g r o u p t o t a l s 2556 domes. assets $1000 260 liberal page mo bhcno name and l o c a t i o n o f b a n k h o l d i n g c o m p a n y name a n d l o c a t i o n o f s u b s i d i a r y b a n k 2920 missouri country bancshares, c i t i z e n s bank of l i b e r a l inc. no. banks f r b membership non mem liberal liberal bo mo 1 hc g r o u p t o t a l s 2651 linn county bancshares, i n c . l i n n c o u n t y s t a t e bank linneus hon mem linneus mo mo 1 hc g r o u p t o t a l s 3369 maitland bancshares, inc. m a i n l a n d f a r m e r s bank hon mem maitland maitland mo mo 1 hc g r o u p t o t a l s 3032 bank of m a n s f i e l d h o l d i n g company bank of m a n s f i e l d n o n mem mansfield mansfield ho mo 1 hc g r o u p t o t a l s 3093 wood s h u s t o n b a n c o r p o r a t i o n , wood a n d h u s t o n b a n k m i s s o u r i s o u t h e r n bank inc. non mem non mem marshall marshall west pla3 ns mo mo mo 2 hc g r o u p t o t a l s 2707 memphis b a n c s h a r e s , i n c . f a r m e r s and m e r c h a n t s bank hc g r o u p t o t a l s non mem memphis memphis mo mo 1 no. of offices domes. assets $1000 261 domes. deposits 51000 1 7,174 6,226 1 7,174 6,226 2 6,242 5,728 2 6,242 5,728 1 13,190 11,971 1 13,190 11,971 1 15,049 13,451 1 15,049 13,451 3 1 68,553 2,248 56,901 1,171 4 70,801 58,072 1 13,946 12,640 1 13,946 12,640 page mo meta bhcno 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 c o m p a n y name a n d l o c a t i o n o f s u b s i d i a r y b a n k 3115 meta banco * i n c . meta s t a t e bank hc group 1747 no. banks f e b membership non mem meta mo meta mo totals s e n e c a management company s t a t e bank of s e n e c a non mem neosho seneca mo mo hc g r o u p t o t a l s 2670 central states bancshares, webb c i t y b a n k inc. st mem nevada webb c i t y mo mo hc g r o u p t o t a l s 2721 f i r s t financial bancshares, mountain g r o v e n a t bank f i r s t n b o f mt v e r n o n inc. nevada national mountain grove national mount v e r n o n mo mo mo hc group. t o t a l s 1169 k a y c o in ves t " 1.3*j t c o r p o r a t i o n p e r r y s t a t e bank f i r s t n a t 3 k of g o l d e n c i t y nevada n o n mem perry national golden c i t y mo mo mo hc g r o u p t o t a l s 2844 new h a m p t o n b a n c s h a r e s , f i r s t s t a t e bank hc g r o u p t o t a l s inc. non mem new h a m p t o n new h a m p t o n mo mo no. of offices domes. assets $1000 262 domes. deposits $1000 6,258 5,583 6,258 5,583 13,185 12,204 13,185 12,204 15,802 14,335 15,802 14,335 20,980 20,172 18,982 18,527 41,152 37,509 17,844 11,733 15,905 10,756 29,577 26,661 6,258 5,587 6,258 5,587 new l o n d o n page mo bhcno 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 c o m p a n y name a n d l o c a t i o n o f s u b s i d i a r y b a n k 1161 behrens, inc. r a l l s county kc g r o u p 1926 hon mem bank new l o n d o n new l o n d o n mo mo totals d e l t a farm management, b a n k o f new m a d r i d hc g r o u p 1164 state no. banks f r b membership inc. non mem new m a d r i d new m a d r i d ho ho 1 totals hunter farms, incorporated p e o p l e s bank hon mem new m a d r i d lilbourn mo mo hc g r o u p t o t a l s 1192 newburg i n s u r a n c e agency, i n c . c i t i z e n s bank of newburg hc g r o u p 1204 newburg newburg mo mo totals thirty-five venturers, inc. c i t i z e n s b a n k of n e w t o w n hc g r o u p 1675 non mem non mem newtown newtown mo mo totals country agencies 6 investments, bank of o d e s s a commerical bank l a monte community bank bunceton s t a t e bank hc g r o u p t o t a l s inc. son non non non odessa mem odessa mem oak g r o v e mem l a monte mem bunceton mo bo ho mo mo 4 no. of offices domes. assets $1000 263 domes. deposits $1000 1 11,619 10,644 1 11,619 10,644 1 24,940 22,247 1 24,940 22,247 1 9,033 8,321 1 9,033 8,321 1 4,223 3,324 1 4,223 3,824 1 4,153 3,771 1 4,153 3,771 2 1 1 1 42,479 15,970 6,405 5,566 37,357 14,615 5,830 5,017 5 70,420 62,819 bhcno name and l o c a t i o n o f b a n k h o l d i n g company name a n d l o c a t i o n o f s u b s i d i a r y b a n k 2522 osborn bancshares, b a n k of o s b o r n kc g r o u p 2479 feb no. banks membership n o n mem osborn osborn mo mo 1 totals ozark national ozark mo mo 1 totals b y r o n b. webb, i n c . palmyra s t a t e bank hc g r o u p 3224 inc. ccnb bancshares c o r p o r a t i o n c h r i s t i a n c t y n a t i o n a l bank hc g r o u p 0594 page mo osborn n o n mem palmyra palmyra ho mo 1 totals pierce city f i r s t nat bancshares, inc. bk o f p i e r c e c i t y pierce city national pierce city ho mo 1 hc g r o u p t o t a l s 1723 1701 1723 kid america bancshares, i n c . p l e a s a n t h i l l bank l a t h 9 0 p bank g c p ? 1?h i b a n c s h a r e s , i n c . g o p p e r t bank s t r u s t co mic a m e r i c a b a n c s h a r e s , i n c . pleasant hill pleasant hill lathrop kansas c i t y mem kansas c i t y pleasant hill n o n mem n o n mem ho mo non mo mc mo mo controls 3 h c <3800i? t o t a l s 2301 midwest b a n c s h a r e s , i n c . f i u s t s t a t e bank of d e x t e r hc group totals n o n mem poplar bluff dexter ho mo 1 no. of offices domes. assets $1000 264 domes. deposits $1000 1 3,132 2,692 1 3,132 2,692 1 10,560 9,322 1 10,560 9,322 2 28,579 24,369 2 28,579 24,369 1 14,664 12,461 1 14,664 12,461 1 2 25,690 10,607 23,266 9,917 3 63,611 t h i s group 56,49 5 6 99,908 39,678 2 19,127 17,174 2 19,127 17,174 puroy 3hcno name and l o c a t i o n o f bank h o l d i n g name and l o c a t i o n o f s u b s i d i a r y 3374 purdy bancshares, inc. f i r s t s t a t e bank hc 2515 hc 2842 hc 0102 hc 2907 hc 1153 page mo group purdy purdy non mem puxico puxico non mem raytown raytown n o n mem n o n mem s t mem raytown raytown kansas city kansas city rich non mem hill rich hill totals co. non mem richmond heights n o r t h woods domes. assets $1000 domes. deposits $1000 mo mo mo mo 10,179 9,264 10,179 9,264 11,038 10,007 11,038 10,007 11,739 10,367 11,739 10,367 40,648 20,760 15,716 36,642 13,372 14,146 77,124 69,660 9,719 8,683 9,719 8,693 27,901 23,521 27,901 23,521 mo mo mo mo mo mo 2 1 3 mo mo totals friendly finance normandy bank hc g r o u p mem totals bates county bancshares, inc. s e c u r i t y bank of r i c h h i l l group non no. of offices totals laurel bancshares, inc. l a u r e l bank of r a y t o w n l a u r e l bank of p l a t t e c t y l a u r e l bank of k a n s a s c i t y group no. banks membership totals f i r s t state bancshares, inc. f i r s t s t a t e bk o f r a y t o w n group frb totals mingo b a n c s h a r e s , i n c . poxico s t a t e bank group company bank 265 mo mo rock page mo port bhcno name and 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 2242 atchison county investment bank of a t c h i s o n county hc g r o u p 2488 2139 2443 hc mem rock inc. port rock port mo mo mem port rock port mo mo non mem rolla rolla mo mo 1 totals memorial education foundation, in salem n o n mem salem mo mo 1 totals n o n mem n o n mem salem salem bunker mo mo mo 2 totals community b a n c s h a r e s , i n c . mrch & f r m bank of s a l i s b u r y group rock non non wisdom h o l d i n g c o r p o r a t i o n d e n t c o u n t y bank b a n k of b u n k e r hc g r o u p membership totals t h e judson young bank of s a l e m hc g r o u p frb totals phelps county bancshares, p h e l p s c o u n t y bank hc g r o u p 0343 company citizens ban-corporation c i t i z e n s bank & t r u s t hc g r o u p 2814 company bank no. banks totals non mem salisbury salisbury mo mo 1 no. of offices domes. assets $1000 266 domes. deposits $1000 1 24,836 22,265 1 24,836 22,265 1 18,805 15,845 1 18,805 15,845 2 19,440 17,293 2 19,440 17,293 2 14,717 13,685 2 14,717 13,685 2 1 8,641 4,705 7,ob4 4,297 3 13,346 11,961 2 9,362 R,55S 2 9,362 8,558 SEDALIA ?ag* MO bhcno 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 c o m p a n y NAME a n d l o c a t i o n o f s u b s i d i a r y b a n k 3132 third bancshares corporation t h i r d n a t bank of s e d a l i a * no. banks f e b membership sedalia national sedalia mo mo 1 hc group totals 1227 cottonrudy investment seymour bank company non mem seymour seymour mo mo 1 hc g r o u p t o t a l s 3129 shbleank corp. sheldon s t a t e hc group 2349 non mem sheldon sheldon mo mo 1 totals central missouri exchange bank s m i t h t o n bank hc group 1230 bank bancshares, inc. n o n mem non mem smithton new f r a n k l i n smithton mo mo mo 2 totals m a r s h f i e l d i n v e s t m e n t company c i t i z e n s s t a t e bank non mem springfield marshfield mo mo 1 hc group t o t a l s 1226 ozark bancshares, b a n k of h o u s t o n hc group totals inc. non mem springfield houston mo mo 1 n o . of offices domes. assets $1000 267 domes. deposits 11000 3 78,ooe 70,579 3 78,006 70,579 1 13,149 1 1 , 9 67 1 13,149 11,967 1 5,882 5,386 1 5,882 5,386 1 1 8,023 7,847 7,318 7,151 2 15,870 14,469 2 32,152 29,101 2 32,152 29,101 1 23,711 21,334 1 23,711 21,334 st. ann page mo bhcno 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 c o m p a n y name a n d l o c a t i o n o f s u b s i d i a r y b a n k 3075 c i t i z e n s bancgroup & co. c i t i z e n s . n b of g r s t l o u i s no. banks f e b membership st. national ann maplewood mo no. of offices mo hc g r o u p t o t a l s 2498 s a n t a ana b a n c o r p , i n c . bank of s t ann wocds m i l l - f o r t y bank non mem hon mem st. ann s t ann s t l o u i s county mo mo mo hc group t o t a l s 0136 ameribanc, inc. a m e r i c a n nb o f s t j o s e p h e x c h a n g e b a n k of r i c h m o n d b e l t am b a n k o f s t j o s e p h a m e r i c a n b a n k of r o l l a am b a n k o f h i g g i n s v i l l e a m e r i c a n bank of p l a t t s d u r g a m e r i c a n bank of m a r c e l i n e a m e r i c a n b a n k of p r i n c e t o n a m e r i c a n bank of morgan c t y a m e r i c a n b a n k o f t a r k i o na am bk o f s p i c k a p d - t r e n t o n a m e r i c a n bk o f u n i o n s t a r a m e r i c a n bank of s k i d h o r e a m e r i c a n bk of s t e w a r t s v l e a m e r i c a n bank of e d g e r t o n st. national non mem non mem non mem non mem non mem non mem non mem non mem national non mem non mem n o n mem non mem non mem joseph st joseph richmond st joseph rolla higginsville plattsburg marceline princeton versailles tarkio trenton union s t a r skidmore stewartsville edgerton mo mo mo mo mo mo mo mo mo mo mo mo mo mo mo mo 15 hc g r o u p t o t a l s 004 7 f i r s t midwest b a n c o r p . , i n c . f i r s t n a t bk o f s t j o s e p h f i r s t s t o c k y a r d s bank home b a n k f i r s t t r u s t bank f i r s t midwest bank st. national non mem non mem s t mem non mem joseph st joseph st joseph savannah st joseph maryville mo mo mo mo mo mo 25 domes. assets $1000 268 domes. deposits $1000 51,481 46,179 51,481 46,179 37,546 2,875 32,631 1,712 40,421 34,343 205,870 43,227 34,667 31,752 31,179 20,881 20,773 19,693 17,723 16,638 14,423 8,920 7,823 7,716 6,667 161,878 38,796 31,245 27,965 28,365 18,867 12,742 18,037 15,899 14,712 12,875 8,090 7,135 6,966 487,952 415,594 169,100 36,346 31,623 27,884 19,580 148,683 29,542 28,827 25,340 17,606 6,022 st. joseph PAGE mo bhcno 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 c o m p a n y name a n d l o c a t i o n o f s u b s i d i a r y b a n k 0047 f i r s t midwest b a n c o r p . , f a r m e r s bank inc. no. banks f e b membership st. non mem joseph gower mo mo hc group t o t a l s 2639 h o l t c o u n t y i n v e s t m e n t company z o c k and r o e c k e r s t a t e bank st. n o n mem joseph oregon mo mo hc group t o t a l s 0488 st. seneca bancshares, inc. c i t i z e n s s t a t e bank non mem joseph seneca mo kans hc g r o u p t o t a l s 2906 s t . joseph bancshares, f a r m e r s s t a t e bank hc g r o u p 2984 t inc, st. non mem joseph st joseph mo mo totals 6 c bancorp, inc. town & c n t bk of q u i n c y st. non mem joseph quincy mo ill hc group t o t a l s 2699 west point b a n c o r p - , i n c . f a r m r s 5 m r c h nb of w p o i n t hc group t o t a l s st. national joseph west p o i n t mo neb no. of offices domes. assets $1000 269 domes. deposits *1000 8,901 7,623 293,434 257,621 3,159 2,571 3,159 2,571 28,861 26,010 28,861 26,010 25,987 23,596 25,987 23,596 18,076 15,842 18,076 15,842 34,423 27,527 34,423 27,527 ST. LOUIS PAGE MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0148 BOATMEN'S BANCSHARES, I N C . BOATMENS NB OF ST LOUIS BOATMENS BANK & TR CO OF KC BOATMENS UNION-NATIONAL BANK BOATMENS RAYTOWN BANK BOATMENS BK OF CONCORD VLG BOATMENS BK OF WEST CTY BOATMENS NORTH H I L L S BANK BOATMENS S P R I N G F I E L D NAT BK BOATMENS BANK OF TANEY CTY BOATMENS BANK OF TROY BOATMENS BANK OF 0 FALLON BOATMENS NB OF N ST L O U I S CT BOATMENS BANK 0 ? PULASKI CTY BOATMENS BK OF JEFFERSON CTY NO. BANKS FEB MEMBERSHIP ST NATIONAL ST MEM NATIONAL NON MEM NON MEM NON MEM NON MEM NATIONAL NON MEM NON MEM NON MEM NATIONAL NON MEM NON MEM LOUIS ST LOUIS KANSAS CITY SPRINGFIELD RAYTOWN ST L O U I S COUNTY BALLWIN KANSAS CITY SPRINGFIELD FORSYTH TROY 0 FALLON ST L O U I S CTY RICHLAND PEVELY MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO 14 HC GROUP TOTALS 2942 CENTURY BANCSHARES CORPORATION NORTH ST L O U I S TRUST CO ST NON MEM LOUIS ST L O U I S MO MO 1 HC GROUP TOTALS 1183 DELTA BANCSHARES COMPANY J E F F E R S O N BK & TR CO SECURITY BK OF MANCHESTER ST NON MEM NON MEM LOUIS ST LOUIS MANCHESTER 2 F I R S T UNION B ANCORPORATION F I R S T NB IN ST LOUIS F I R S T NB OF INDEPENDENCE F I R S T NB OF WEST PLAINS FLORISSANT BANK F I R S T NB OF CAPE GIRARDEAU BANK OF KENNETT ST NATIONAL NATIONAL NATIONAL NON MEM NATIONAL NON MEM LOUIS ST L O U I S INDEPENDENCE WEST P L A I N S FLORISSANT CAPE GIRARDEAU KENNETT MO MO MO MO MO MO MO DOMES. ASSETS $1000 DOMES. DEPOSITS $1000 3 3 3 2 2 2 3 2 2 1 2 2 1 2 980,676 282,860 238,465 66,901 65,881 52,973 41,402 35,021 32,319 29,060 27,054 20,809 19,978 14,410 678,227 201,234 182,553 59,870 59,503 47,809 37,418 31,765 29,694 25,946 24,549 19,248 17,308 1 3 , 150 30 1,907,809 1,428,274 1 24,604 20,397 1 24,604 20,397 2 1 143,701 16,585 109,368 14,915 3 160,286 124,183 3 3 3 3 3 3 2,997,067 91,771 91,204 76,429 71,433 67,435 1 ,750,007 80,315 81,766 68,945 63,883 61,863 MO MO MO HC GROUP TOTALS 0122 NO. OF OFFICES 270 ST. LOUIS PAGE MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0122 F I R S l UNION BANCORPORATION NAT BANK IN NO KANSAS C I T Y C H E S T E R F I E L D BANK PEOPLES BK&TR CO OF BRANSON BANK OF S P R I N G F I E L D ROLLA STATE BANK CRYSTAL C I T Y STATE BANK F I R S T NB OF LIBERTY F I R S T NB OF ST P E T E R S C I T I Z E N S BK OF P A C I F I C VANDALIA STATE BANK BANK OF CRANE MISSOURI STATE BANK NO. BANKS FEB MEMBERSHIP ST NATIONAL NON MEM NON MEM NON MEM NON MEM NON MEM NATIONAL NATIONAL ST MEM ST MEM NON MEM NON MEM LOUIS NORTH KANSAS C I T Y CHESTERFIELD BRANSON SPRINGFIELD ROLLA CRYSTAL C I T Y LIBERTY ST P E T E R S PACIFIC VANDALIA CRANE SEDALIA MO MO MO MO MO MO MO MO MO MO MO MO MO 18 HC GROUP TOTALS 2796 FRANKLIN BANCGROUP S CO. BENTON COMMUNITY BANK ST NON MEM LOUIS BENTON 1 - GENERAL BANCSHARES CORPORATION BANK OF ST L O U I S COMMERCIAL S INDUSTRIAL BANK TRADERS BANK OF KANSAS CY I L L I N O I S ST BK OF QUINCY BANK OF BENTON J E F F GRAVOIS BK OF ST L O U I S BADEN BANK OF ST L O U I S CENTRAL BANK OF CLAYTON BANK OF ZEIGLER NORTHWESTERN BANK AND TRUST LINDBERGH BANK COMMERCIAL BK OF S T L O U I S CY HC GROUP TOTALS ST NON NON NON NON NON NON NON NON NON NON NON NON MEM MEM MEM MEM MEM MEM MEM MEM MEM MEM MEM MEM LOUIS ST L O U I S MEMPHIS KANSAS CITY QUINCY BENTON ST L O U I S ST L O U I S CLAYTON ZEIGLER ST L O U I S HAZELWOOD OLIVETTE MO MO TENN MO ILL ILL MO MO MO ILL MO MO MO 12 DOMES. ASSETS $1000 DOMES. DEPOSITS 31000 2 2 4 3 3 3 2 2 3 1 2 2 59,710 50,446 46,939 43,397 41,248 31,602 30,400 26,602 25,130 24,293 24,152 21,411 52,940 42,102 42,004 38,337 35,864 28,709 26,997 24,087 2 2 , 562 21,909 21,902 18,160 47 3,820,669 2,482,752 1 43,890 38,245 1 43,890 38,245 2 14 2 2 1 2 2 1 1 1 3 1 291,087 209,445 174,866 93,250 80,130 72,357 68,998 50,417 45,583 39,597 32,565 32,469 224,343 188,920 149,453 82,174 72,768 65,062 62,445 45,279 41,553 33,926 29,356 25,517 32 1,190,764 1,020,796 MO ILL HC GROUP TOTALS 0021 NO. OF OFFICES 271 ST. LOUIS PAGE MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0474 LANDMARK BANCSHARES CORPORATION LANDMARK N CTY BK AND TR CO LANDMARK CENTRAL BK & TR CO LANDMARK NORTHWEST PLAZA BK LANDMARK BANK OF CREVE COEUR LADUE BANK & TRUST COMPANY NO. BANKS FEB MEMBERSHIP ST. NON MEM NON MEM NON MEM NON MEM ST MEM LOUIS JENNINGS WELLSTON ST ANN CREVE COEUR LADUE NO. OF OFFICES MO MO MO MO MO MO HC GROUP TOTALS 1215 MADISON BANCGROUP S CO. STATE BANK OF COLLINSVILLE ST. NON MEM LOUIS COLLINSVILLE MO ILL HC GROUP TOTALS 0152 MERCANTILE BANCORPORATION I N C . MERCANTILE TRUST COMPANY NA MERCANTILE BANK AND TR CO MERCANTILE BK OF S P R I N G F I E L D NOLAND RD MERCANTILE BANK MERCANTILE MB OF ST LOUIS CTY FRANKLIN CTY MERCANTILE BK TRENTON NAT MERCANTILE BK LEWIS & CLARK MERCANTILE BK RED BRIDGE MERCANTILE BANK HERCANTLE BK OF FARMINGTON SEDALIA MERCANTILE B&T CO MERCANTILE BANK OF MEMPHIS MRCNTL BK OF ST CHARLES CTY CAPE MERCANTILE BK 6 TR CO MERCANTILE BANK OF ELDON SALISBURY MERCANTILE BANK FARMERS MERCANTILE BANK MERCNTL 1ST NB OF DONIPHAN HOME TRUST MERCANTILE BANK SHEL3INA MERCANTILE BANK WASHINGTON CTY MERCANTILE BK HIGH RIDGE MERCANTILE BK 1CT N MRCNTL BK OF MTGMRY CY DRCVERS MERCANTILE BANK ST. NATIONAL ST MEM NON MEM NON MEM NATIONAL NON MEM NATIONAL 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 NATIONAL NON MEM LOUIS ST LOUIS KANSAS CITY SPRINGFIELD INDEPENDENCE ST LOUIS CTY WASHINGTON TRENTON ST LOUIS COUNTY KANSAS CITY FARMINGTON SEDALIA MEMPHIS ST CHARLES CAPE GIRARDEAU ELDON SALISBURY BOWLING GREEN DONIPHAN PERRYVILLE SHELBINA POTOSI HIGH RIDGE MONTGOMERY CITY ST JOSEPH MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO 3 3 2 3 3 2 2 2 2 2 3 1 2 3 2 1 1 1 1 1 1 2 DOMES. ASSETS $1000 272 DOMES. DEPOSITS $1000 116,413 83,436 56,525 53,126 14,818 102,840 70,605 49,418 41,831 13,007 324,318 277,701 45,256 40,746 45,256 40,746 2,889,884 205,068 96,938 75,524 73,273 50,973 46,068 45,459 44,128 42,342 41,956 39,758 32,837 31,962 31,637 31,327 31,212 29,820 29,466 28,260 26,447 24,581 23,555 23,380 1,676,326 153,210 86,412 68,786 51,284 45,924 40,877 39,424 37,342 3 9,27 2 35,089 36,381 29,252 28,941 28,825 27,938 28,438 26,920 26,718 25,397 24,229 22,170 21,449 21,126 ST. LOUIS BHCNO 0152 1234 0152 PAGE mo NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MERCANTILE BANCORPORATION I N C . ROZIER MERCANTILE BANK MERCANTILE BK OF WILLOW SPGS MERCANTILE NB OF CLAY CTY MERCANTILE BANK OF MACON MERCANTILE COMMERCE COMPANY MERCANTILE CMRC TRUST CO MERCANTILE BANCORPORATION I N C . NO. BANKS FRB MEMBERSHIP S T . LOUIS NON MEM ST GENEVIEVE WILLOW SPRINGS NON MEM KANSAS CITY NATIONAL MACON NON MEM S T . LOUIS NON MEM ST L O U I S S T . LOUIS MO 0152 MERCANTILE COMMERCE COMPANY MERCANTILE CMRC TRUST CO MERCANTILE BANCORPORATION I N C . MISSOURI STATE FINANCIAL CORPORATION MISSOURI STATE BANK S TR CO 82,132 4,148,079 2,759,250 MO MO 2 91,517 MO CONTROLS T H I S GROUP )2,132 1 ST. NON MEM LOUIS ST LOUIS MO MO HC GROUP TOTALS 1216 MONTGOMERY BANCGROUP S- CO. F I R S T NAT BK OF L I T C H F I E L D ST. NATIONAL LOUIS LITCHFIELD MO ILL HC GROUP TOTALS 2988 PIONEER BANCORPORATION I N C . PICNEER BANK AND TRUST CO HC GROUP TOTALS ST. NON MEM LOUIS MAPLEWOOD $1000 MO 91,517 2 MO CONTROLS T H I S GROUP MO 1 2 HC GROUP TOTALS 2815 DOMES. DEPOSITS 14,553 14,513 13,484 12,948 1 29 S T . LOUIS NON MEM ST LOUIS S T . LOUIS DOMES. ASSETS $1000 15,957 15,914 14,719 14,117 1 MO MO MO MO HC GROUP TOTALS 1234 NO. OF OFFICES 273 MO MO 54 2 91,517 )2,132 25,177 21,891 25,177 21,891 32,043 28,793 32,043 28,793 86,118 68,789 86,118 68,789 ST. LOUIS PAGE MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 2257 PLAZA NATIONAL BANCSHARES, PLAZA BANK OF WEST PORT INC. NO. BANKS FRB MEMBERSHIP ST. NON MEM LOUIS ST L O U I S CTY S T U P P BROS. BRIDGE & IRON CO. LEMAY BANK AND TRUST CO 1 ST. ST MEM LOUIS LEMAY T G BANCSHARES CO. TOWER GROVE BK & TR CO CONTINENTAL BANK & TRUST CO BANK OF HOUSE S P R I N G S 1 ST. ST MEM NON MEM NON MEM LOUIS ST L O U I S RICHMOND HGTS HOUSE SPRINGS MO MO MO MO 3 HC GROUP TOTALS 2787 UNION BANCGROUP & CO. F I R S T NAT SANK OF COBDEN ST. NATIONAL LOUIS COBDEN ILL MO 1 HC GROUP TOTALS 3301 f r e d e r i c k HOLDING COMPANY FARMERS STATE BANK ST MEM STANBERRY STANBERRY MO MO 1 hc GROUP TOTALS 0585 SURVCO BANCORP, I N C . SUGAR CREEK NATIONAL BANK hc group totals SUGAR CREEK NATIONAL SUGAR CREEK DOMES. DEPOSITS $1000 1 43,851 36,902 1 43,851 36,902 3 154,306 139,877 3 154,306 139,877 1 2 2 230,974 66,160 19,748 196,659 56,999 17,455 5 316,882 271,113 1 16,536 14,828 1 16,536 14,329 1 16,137 14,672 1 16,137 14,672 1 24,418 22,538 1 24,418 22,538 MO MO HC GROUP TOTALS 1201 DOMES. ASSETS $1000 MO MO HC GROUP TOTALS 1157 NO. OF OFFICES 274 MO MO 1 URBANA page BO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1233 VAUGHAN INVESTMENT COMPANY BANK OF URBANA NO. BANKS FEB MEMBERSHIP DRBANA HON MEM DRBANA MO MO 1 HC GROUP TOTALS 2939 URICH BANCSHARES, I N C . BANK OF URICH URICH NON MEM URICH MO MO 1 HC GROUP TOTALS 3360 QUAD COUNTY BANCSHARES, I N C . QUAD COUNTY STATE BANK VIBURNUM NON MEM VIBURNUM MO MO 1 HC GROUP TOTALS 1170 CENTRAL MORTGAGE BANCSHARES, I N C . C I T I Z E N S BANK JACKSCN COUNTY STATE BANK BARTON COUNTY STATE BANK • FARMERS BANK OF STOVER WARRBNSBURG NON MEM WARRBNSBURG KANSAS CITY NON MEM LAMAR ST MEM STOVER NON MEM MO MO MO MO MO 4 HC GROUP TOTALS 2744 WARSAW BANCSHARES, I N C . COMMUNITY SANK OF WARSAW NON MEM WARSAW WARSAW MO MO 1 HC GROUP TOTALS 3006 WEST PLAINS BANCSHARES, I N C . WEST PLAINS BANK HC GROUP TOTALS NON MEM WEST P L A I N S WEST PLAINS MO BO 1 NO. OF OFFICES DOMES. ASSETS $1000 275 DOMES. DEPOSITS $1000 1 20,798 18,868 1 20,798 18,868 1 5,302 4,685 1 5,302 4,685 1 5,32 5 4,728 1 5,325 4,728 4 2 1 2 49,423 37,354 28,118 13,430 41,111 33,810 25,304 12,297 9 128,325 112,r22 1 25,161 22,417 1 25,161 22,417 2 42,291 36,305 2 42,291 36,305 PAGE MO WINDSOR BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2513 WINDSOR BANCSHARES, I N C . C I T I Z E N S BANK OF WINDSOR NO. BANKS FEB MEMBERSHIP WINDSOR NON MEM WINDSOR MO MO HC GROUP TOTALS 1279 F I R S T SECURITY AGENCY F I R S T SECURITY BANK NON MEM ANACONDA ANACONDA MONT MONT 1 HC GROUP TOTALS 1320 UNITED BANCCRPORATION BANK OF BAKER NON MEM BAKER BAKER MONT MONT 1 HC GROUP TOTALS 1366 BAKER BANCORPORATION, I N C . MONTANA BANK OF BAKER NA BILLINGS NATIONAL BAKER MONT MONT 1 HC GROUP TOTALS 1288 BCZEMAN BANCCRPORATION, I N C . MONTANA BANK OF BOZEMAN NA BILLINGS NATIONAL BOZEMAN MONT MONT 1 hc GROUP TOTALS 1406 BUTTF INSURANCE AGENCY, I N C . MONTANA BANK OF BUTTE NA HC GROUP TOTALS BILLINGS NATIONAL BUTTE MONT MONT 1 NO. OF OFFICES DOMES. ASSETS $1000 276 DOMES. DEPOSITS $1000 1 14,887 13,436 1 14,887 13,436 1 19,607 17,268 1 19,607 17,268 1 23,917 21,105 1 23,917 21,105 1 15,533 13,976 1 15,533 13,976 1 31,903 28,939 1 31,903 28,939 1 22,146 20,130 1 22,146 20,130 billings PAGE MONT BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1273 C I T I Z E N S DEVELOPMENT CO. F I R S T C I T I Z E N S BANK NO. BANKS FEB MEMBERSHIP BILLINGS NON MEM BILLINGS NO. OF OFFICES MONT MONT 1330 BILLINGS NATIONAL LIBBY COLUMBIA FALLS LINCOLN CORPORATION UNITED NATIONAL BANK INTERMOUNTAIN BANCORPORATION 41,874 46,809 41,874 MONT 12,962 1 MONT MONT CONTROLS T H I S GROUP 11,916 1 HC GROUP TOTALS 1370 MINERAL COUNTY EANCORPORATION, MONTANA BK OF MINERAL CTY INC. NON MEM BILLINGS SUPERIOR MONT MONT HC GROUP TOTALS 1364 RED LODGE BANCOPORATION, I N C . MONTANA BK OF RED LODGE NA BILLINGS NATIONAL RED LODGE MONT MONT HC GROUP TOTALS 1367 RICHEY BANCORPGRATION, I N C . RICHEY NATIONAL BANK BILLINGS NATIONAL RICHEY MONT MONT HC GROUP TOTALS 1356 ROUNDUP INSURANCE AGENCY, I N C . MONTANA BANK OF ROUNDUP NA HC GROUP TOTALS BILLINGS NATIONAL ROUNDUP $ 1000 domes. deposits $1000 46,809 HC GROUP TOTALS 1319 DOMES. ASSETS 277 MONT MONT 1 12,962 11,916 10,052 8,907 10,052 8,907 15,057 13,653 15,057 13,653 7,855 6,473 7,855 6,473 17,765 15,760 17,765 15,760 BILLINGS PAGE MONT BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1439 SECURITY BANCSHARES OF MONTANA INC SECURITY BANK NA BIG HORN BANK RIMBOCK BANK OF B I L L I N G S SECURITY BANK OF C O L S T R I P NO. BANKS FRB MEMBERSHIP BILLINGS NATIONAL BILLINGS HARDIN NON MEM BILLINGS NON MEM COLSTRIP NON MEM MONT MONT MONT MONT MONT 4 HC GROUP TOTALS 2466 BILLINGS NATIONAL SIDNEY SIDNEY HOLDING COMPANY MONTANA BANK OF SIDl'BY N A MONT MONT HC GROUP TOTALS 1272 3 0 Z E uAN HOLDING COMPANY FIRST' SECURITY BK OF BOZEMAN BOZEMAN NON MEM BOZEMAN MONT MONT HC GROUP TO:ALS 1330 1319 133 0 COLUMBIA FALLS NON MEM COLUMBIA FALLS BILLINGS NATIONAL LIBBY COLUMBIA FALLS INTERMOUNTAIN BANCORI-ORATION BANK CF COLUMBIA FALLS LINCOLN CORPORATION UNITED NATIONAL BANK INTERMOUNTAIN BANCORPORATION DEER LODGE INSURANCE AGENCY, DEER LODGE BANK 6 TR CO HC GROUP TOTALS e INC. NON MEM DEER LODGE DEER LODGE DOMES. ASSETS $1000 MONT MONT domes. deposits $1000 2 2 1 1 250,868 34,350 12,621 6,002 212,665 30,929 11,529 5,269 6 303,841 260,391 36,727 32,669 36,727 32,669 78,277 71,032 78,277 71,032 MONT 24,607 MONT MONT 12,962 MONT MCNT CONTROLS T H I S GROUP HC GROUP TOTALS 1412 NO. Of OFFICES 278 22,296 11,916 37,569 34,212 16,682 15,263 16,682 15,263 PAGE MONT ennis BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1427 JACKASS CREEK LAND 6 LIVESTOCK COMPANY F I R S T MADISON VALLEY BANK no. banks FEB MEMBERSHIP ENNIS NON MEM ENNIS no. of offices MONT MONT HC GROUP TOTALS 0022 BANK OF MONTANA SYSTEM C I T I Z E N S BANK OF MONTANA F I R S T SEC BK OF MONTANA NA MINERS BANK OF MONTANA N A CENTRAL BANK OF MONTANA MISSOULA BANK OF MONTANA F I R S T STATE BANK OF MONTANA LIBERTY BANK OF MONTANA BANK OF MONTANA EASTSIDE BANK OF MONTANA NORTHERN BANK OF MONTANA BLAINE BANK OF MONTANA PCNDERA BANK OF MONTANA FARMERS MRCH BK OF MT VALIER BANK OF MONTANA MIDSTATE BANK OF MONTANA GREAT FALLS HAVRE ST MEM GLASGOW NATIONAL BUTTE NATIONAL GREAT FALLS ST MEM MISSOULA ST MEM THOMPSON FALLS ST MEM CHESTER ST MEM HELENA ST MEM GREAT FALLS NON MEM BIG SANDY NON MEM CHINOOK ST MEM CONRAD NON MEM RUDYARD NON MEM VALIER NON MEM LEWISTOWN ST MEM MONT MONT MONT MONT MONT MONT MO NT MONT MONT MONT MONT MONT MONT MONT MONT MONT 15 HC GROUP TOTALS 1293 ANTLER LAND COMPANY L I T T L E HORN STATE BANK NON MEM HARDIN HARDIN MONT MONT HC GROUP TOTALS 1262 GUARANTY DEVELOPMENT COMPANY F I R S T SC BANK OF LIVINGSTON HC GROUP TOTALS ST MEM LIVINGSTON LIVINGSTON MONT MONT 16 domes. assets $1000 2 79 domes. deposits $1000 9,252 8,503 9 , 2 52 8,503 47,423 35,288 29,233 19,950 19,560 17,819 17,490 16,828 15,888 15,412 13,875 10,615 7,641 7,150 3,425 42,528 31,520 26,462 17,634 17,506 16,203 15,844 14,968 14,093 13,870 12,603 9,426 6,849 6,518 2,782 277,597 248,806 19,939 16,868 19,939 16,868 40,052 35,945 40,052 35,945 BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1427 JACKASS CREEK LAND & LIVESTOCK COMPANY F I R S T MADISON VALLEY BANK NO. BANKS NO. OF OFFICES MONT MONT assets $1000 deposits $1000 9,252 8,503 9,252 8,503 47,423 35,288 29,233 19,950 19,560 17,819 17,490 16,828 15,888 15,412 13,875 10,615 7,641 7,150 3,425 42,528 31,520 26,462 17,634 17,506 16,203 15,844 14,968 14,093 13,870 12,603 9,426 6,849 6,518 2,782 277,597 248,806 19,939 16,868 19,939 16,868 HC GROUP TOTALS 0022 BANK OF MONTANA SYSTEM C I T I Z E N S BANK OF MONTANA F I R S T SEC BK OF MONTANA NA MINERS BANK OF MONTANA N A CENTRAL BANK OF MONTANA MISSOULA BANK OF MONTANA F I R S T STATE BANK OF MONTANA LIBERTY BANK OF MONTANA BANK OF MONTANA EASTSIDE BANK OF MONTANA NORTHERN BANK OF MONTANA BLAINE BANK OF MONTANA PCNDERA BANK OF MONTANA FARMERS MRCH BK OF MT VALIER BANK OF MONTANA MIDSTATE BANK OF MONTANA MONT MONT MONT MONT MONT MONT MO NT MONT MONT MONT MONT MONT MONT MONT MONT MONT 15 16 HC GROUP TOTALS 1293 MONT MONT ANTLER LAND COMPANY L I T T L E HORN STATE BANK HC GROUP TOTALS 1262 GUARANTY DEVELOPMENT COMPANY F I R S T SC BANK OF LIVINGSTON 1 1 «0.M2 1 40,052 3 5 - 9 " 5 35,945 HC GROUP TOTALS PAGE MIN^^OLIS MONT DOMES*! !?•„. - 2 ; , 2 , a I i o S T 280 DOMES. ° K S K t s ARCADIA NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1687 A R C A I I A AGENCY COMPANY ARCADIA STATE BANK PAGE FEB MEMBERSHIP NON MEM ARCADIA ARCADIA NO. BANKS AURORA F I R S T NATIONAL COMPANY F I R S T NB 6 TR CO I N AURORA 1 AURORA NATIONAL AURORA AVOCA COMPANY FARMERS STATE BANK 1 NON MEM AVOCA AVOCA WELLS E N T E R P R I S E S , I N C . STATE BANK OF BARTLEY 1 NON MEM BARTLEY BARTLEY BEATRICE NATIONAL CORPORATION BEATRICE NAT BK 6 TR CO 1 BEATRICE NATIONAL BEATRICE BEATRICE STATE COMPANY BEATRICE STATE BK AND TR CO HC GROUP TOTALS 1 NON MEM BEATRICE BEATRICE 7,844 1 8,555 7,844 4 35,680 31,401 4 35,680 31,401 1 6,657 5,984 1 6,657 5,984 1 5,559 5,066 1 5,559 5,066 6 50,093 43,802 6 50,093 43,802 2 13,393 12,615 2 13,393 12,615 NEB NEB HC GROUP TOTALS 1686 8,555 NEB NEB HC GROUP TOTALS 2240 1 NEB NEB HC GROUP TOTALS 1597 DOMES. DEPOSITS $1000 NEB NEB HC GROUP TOTALS 3063 DOMES. ASSETS $1000 NEB NEB HC GROUP TOTALS 2108 NO. OF OFFICES 281 NEB NEB BEATRICE PAGE NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 1664 PICKRELL, INC. PICKRELL STATE BANK FEB MEMBERSHIP NON MEM BEATRICE PICKRELL NO. BANKS WYMORE, I N C . WY MORE STATE BANK BEATRICE NON MEM WYMORE 1ST GROUP, I N C . BLUE S P R I N G S STATE BANK NON MEM BEATRICE BLUE SPRINGS NEB NEB HC GROUP TOTALS 2392 BLAIR BANCO, I N C . BLAIR BANK INC NON MEM BLAIR BLAIR NEB NEB HC GROUP TOTALS 1794 BLUE H I L L AGENCY, I N C . COMMERCIAL BANK NON MEM BLUE H I L L BLUE HILL NEB NEB HC GROUP TOTALS 1739 BRAINARD AGENCY COMPANY BANK OF BRAINARD HC GROUP TOTALS NON MEM BRAINARD BRAINARD $1000 NEB NEB DOMES. DEPOSITS $1000 3,618 3,350 3,618 3,350 9,561 8,747 9,561 8,747 6,906 6,255 6,906 6,255 17,171 15,790 17,171 15,790 14,974 13,499 14,974 13,499 8,999 8 , 179 8,999 8,179 NEB NEB HC GROUP TOTALS 1478 DOMES. ASSETS NEB NEB HC GROUP TOTALS 1536 NO. OF OFFICES 282 BROKEN BOW BHCNO 1484 0270 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BROKEN BO# E N T E R P R I S E S , BROKEN BOH STATE BANK C A P I T A L MANAGEMENT, I N C . PAGE NEB LNC. NO. BANKS FEB MEMBERSHIP BROKEN BOW NON MEM BROKEN BOW LINCOLN F I R S T CENTRAL NEBRASKA CO. NEBRASKA STATE BANK 6 TR CO 1 NON MEM BROKEN BOW BROKEN BOW LABANCO, I N C . BANK OF BURWELL SON MEM BURWELL BURWELL 36,267 40,214 36,267 1 20,386 18,596 1 20,386 18,596 1 10,086 9,208 1 10,086 9,208 1 9,207 8,334 1 9,207 8,334 6,321 5,829 6,321 5,829 NEB 1 BUTTE STATE COMPANY BUTTE STATE BANK BUTTE HON MEM BUTTE NEB NEB 1 HC GROUP TOTALS 1912 SEVEN V BANCO, I N C . SEVEN VALLEYS STATE BANK CALLAWAY NON MEM CALLAWAY NEB NEB 1 HC GROUP TOTALS 0414 CAMBRIDGE AGENCY, I N C . CAMBRIDGE STATE BANK HC GROUP TOTALS CAMBRIDGE NON MEM CAMBRIDGE NEB NEB 16,486 40,214 NEB NEB $1000 16,486 NEB HC GROUP TOTALS 2263 $1000 DOMES. DEPOSITS 18,072 1 HC GROUP TOTALS 1732 DOMES. ASSETS NEB NEB 1 18,072 NIB CONTROLS T H I S GROUP HC GROUP TOTALS 1454 NO. OF OFFICES 283 CARLETON PAGE NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1634 CARLETON AGENCY, I N C . C I T I Z E N S STATE BANK NO. BANKS FRB MEMBERSHIP CARLETON NON MEM CARLETON NEB NEB HC GROUP TOTALS 0340 CENTER STATE INVESTMENT COMPANY CENTER STATE BANK CENTER NON MEM CENTER NEB NEB HC GROUP TOTALS 2417 CHAMBANCO, I N C . CHAMBERS STATE BANK CHAMBERS NON MEM CHAMBERS NEB NEB HC GROUP TOTALS 2361 CHESTER INSURANCE AGENCY, STATE BANK OF CHESTER INC. CHESTER NON MEM CHESTER NEB NEB HC GROUP TOTALS 1703 CLEARWATER DEVELOPMENT C O . , C I T I Z E N S STATE BANK INC. CLEARWATER NON MEM CLEARWATER NEB NEB HC GROUP TOTALS ->3S6 CET CO. C I T I Z E N S BANK AND TRUST CO HC GROUP TOTALS COLUMBUS NON MEM COLUMBUS NEB NEB NO. OF OFFICES DOMES. ASSETS $1000 284 DOMES. DEPOSITS $1000 4,214 3,837 4,214 3,837 5,387 4,883 5,387 4,889 9,894 9,086 9,894 9,086 5,798 5,334 5,798 5,334 9,019 8,376 9,019 8,376 29,997 27,277 29,997 27,277 COOK PAGE NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2444 BANCCOK CORPORATION FARMERS BANK NO. BANKS FEB MEMBERSHIP COOK NON MEM COOK NEB C . S . B . CO. COZAD STATE BANK S TRUST CO 1673 COZAD ELEVATORS, I N C . F I R S T BANK 5 TRUST COMPANY CRAWFORD STATE COMPANY CRAWFORD STATE BANK AMERICAN NATIONAL CREIGHTON COMPANY AMERICAN NATIONAL BANK NON MEM COZAD COZAD CODY AGENCY, I N C . BANK OF CODY HC GROUP TOTALS 19,790 22,041 19,790 23,536 20,705 23,536 20,705 2 10,908 9,937 2 10,908 9,937 1 20,110 18,381 1 20,110 18,381 1 7,884 7,156 1 7,884 7,156 NEB NEB 1 NON MEM CRAWFORD CRAWFORD NEB NEB 1 CREIGHTON NATIONAL CREIGHTON NEB NEB 1 HC GROUP TOTALS 0264 22,041 1 HC GROUP TOTALS 3132 5,579 NEB HC GROUP TOTALS 2395 6,264 NEB HC GROUP TOTALS NON MEM CRETE CODY NEB NEB DOMES. DEPOSITS $1000 5,579 1 COZAD NON MEM COZAD DOMES. ASSETS $1000 6,264 NEB HC GROUP TOTALS 2264 NO. OF OFFICES 285 PAGE NEB CRETE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2649 CRE1E STATE CORPORATION CRETE STATE BANK NO. BANKS FEB MEMBERSHIP NON MEM CRETE CRETE NEB NEB HC GROUP TOTALS 3197 DANNEBROG STATE COMPANY STATE BANK OF DANNEBROG NON MEM DANNEBROG DANNEBROG NEB NEB HC GROUP TOTALS 2612 DCB INVESTMENT, I N C . DAVID C I T Y BANK NON MEM DAVID C I T Y DAVID CITY NEB NEB HC GROUP TOTALS 2547 F I R S T NATIONAL DAVID CITY CORPORATION F I R S T NAT BANK OF DAVID C I T Y DAVID C I T Y NATIONAL DAVID CITY NEB NEB HC GROUP TOTALS 1609 L . E . S . INCORPORATED DAVID C I T Y BANK NON MEM DAVID C I T Y DAVID CITY NEB NEB HC GROUP TOTALS 2663 J E F F E R S O N COUNTY AGENCY, J E F F E R S O N COUNTY BANK HC GROUP TOTALS INC. NON MEM DAYKIN DAYKIN NEB NEB NO. OF OFFICES DOMES. ASSETS $1000 286 DOMES. DEPOSITS $1000 25,066 21,640 25,066 21,640 4,470 4,163 4,470 4,163 15,332 13,957 15,332 13,957 37,115 33,688 37,115 33,688 15,332 13,957 15,332 13,957 8,363 7,366 8,363 7,366 DORCHESTER BHCNO 2496 NEB PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FEB MEMBERSHIP DORCHESTER STATE COMPANY C I T I Z E N S STATE BANK NON MEM DORCHESTER DORCHESTER NO. BANKS EAGLE C A P I T A L CO. EAGLE STATE BANK NON MEM EAGLE EAGLE HARDIN, I N C . FARMERS AND MERCHANTS BANK NON MEM EDISON EDISON ENDERS COMPANY F I R S T STATE BANK NON MEM ENDERS ENDERS EWING AGENCY, I N C . FARMERS STATE BANK NON MEM EWING EWING F I R S T NATIONAL INSURANCE AGENCY, F I R S T NAT BANK I N EXETER HC GROUP TOTALS INCORPORATED EXETER NATIONAL EXETER 5,842 6,359 5,842 2,096 1,844 2,096 1,844 6,863 6, 191 6,863 6,191 8,713 7,870 8,713 7,870 6,343 5,764 6,343 5,764 9,733 8,819 9,733 8,819 NEB NEB HC GROUP TOTALS 1502 6,359 NEB NEB HC GROUP TOTALS 2731 $1000 NEB NEB HC GROUP TOTALS 3212 $1000 DOMES. DEPOSITS NEB NEB HC GROUP TOTALS 1785 DOMES. ASSETS NEB NEB HC GROUP TOTALS 2086 NO. OF OFFICES 287 NEB NEB PAGE NEB FAIRBURY BHC1I0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2917 ELSE INVESTMENT COMPANY FAIRBURY STATE BANK NO. BANKS FRB MEMBERSHIP NON MEM FAIRBURY FAIRBURY NEB NEB 1 HC GROUP TOTALS 2665 F I R S T NATIONAL FAIRBURY CORPORATION F I R S T NAT BANK OF FAIRBURY FAIRBURY NATIONAL FAIRBURY NEB NEB 1 HC GROUP TOTALS 1928 F I R S T FINANCIAL SERVICES, F I R S T NAT BANK & TR CO INC. FALLS C I T Y NATIONAL FALLS CITY NEB NEB 1 HC GROUP TOTALS 2056 NEBRASKA BANKSHARES, FARNAM BANK INC. NON MEM FARNAM FARNAM NEB NEB 1 HC GROUP TOTALS 2962 FICO, INC. F I L L E Y BANK NON MEM FILLEY FILLEY NEB NEB 1 ' 3C GROUP TOTALS 2170 FORT CALHOUN INVESTMENT C O . FORT CALHOUN STATE BANK HC GROUP TOTALS NON MEM FORT CALHOUN FORT CALHOUN NEB NEB 1 NO. OF OFFICES DOMES. ASSETS $1000 288 DOMES. DEPOSITS $1000 1 21,294 18,485 1 21,294 18,485 2 49,856 45,074 2 49,856 45,074 2 36,661 32,241 2 36,661 32,241 1 6,645 6,098 1 6,645 6,098 1 3,642 3,307 1 3,642 3,307 1 3,656 3,330 1 3,656 3,330 gering BHCNO 2841 NEB PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK GERING NATIONAL COMPANY GERING NAT BANK & TRUST CO FEB MEMBERSHIP GERING NATIONAL GERING NO. BANKS NO. OF OFFICES ISHAM MANAGEMENT CO. F I R S T NAT BANK OF GORDON GORDON NATIONAL GORDON " 9 6 " RANCHES, I N C . GOTHENBURG STATE BK & TR CO GOTHENBURG NON MEM GOTHENBURG 48,787 54,250 48,787 35,005 31,632 35,005 31,632 29,035 25,756 29,035 25,756 2 28,719 24,562 2 28,719 24,562 3 114,475 94,506 3 114,475 94,506 93,633 76,090 93,633 76,090 NEB NEB NEB NEB HC GROUP TOTALS 2734 F I R S T GOTHENBURG BANCSHARES, F I R S T STATE BANK INC. GOTHENBURG NON MEM GOTHENBURG NEB NEB HC GROUP TOTALS 0221 BANKSHARES OF NEBRASKA, I N C . F I R S T NB OF GRAND ISLAND GRAND ISLAND NATIONAL GRAND ISLAND NEB NEB HC GROUP TOTALS 2255 COMMERCIAL BANKSHARES, I N C . COMMERCIAL NAT BK & TR HC GROUP TOTALS GRAND ISLAND NATIONAL GRAND ISLAND $1000 54,250 HC GROUP TOTALS 1672 $1000 DOMES. DEPOSITS NEB NEB HC GROUP TOTALS 0662 DOMES. ASSETS 289 NEB NEB GRESHAM NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1613 THE GRESHAM C O . GRESHAM STATE BANK PAGE FEB MEMBERSHIP NON MEM GRESHAM GRESHAM NO. BANKS THE GRETNA COMPANY GRETNA STATE BANK 1 GRETNA NON MEM GRETNA SIOUX NATIONAL COMPANY SIOUX NAT BANK OF HARRISON 1 HARRISON NATIONAL HARRISON HARVARD STATE COMPANY HARVARD STATE BANK 1 NON MEM HARVARD HARVARD HASTINGS STATE COMPANY HASTINGS STATE BANK 1 NON MEM HASTINGS HASTINGS MIDWESTERN S E R V I C E S , I N C . NORTHWESTERN STATE BANK HC GROUP TOTALS 1 NON MEM HAY S P R I N G S HAY S P R I N G S 2,580 1 3,037 2,580 2 9,389 8,561 2 9,389 8,561 1 11,570 10,535 1 11,570 10,535 1 8,339 7,597 1 8,339 7,597 2 23,948 21,498 2 23,948 21,498 1 14,425 12,986 1 14,425 12,986 NEB NEB HC GROUP TOTALS 2460 3,037 NEB NEB HC GROUP TOTALS 2414 1 NEB NEB HC GROUP TOTALS 2390 DOMES. DEPOSITS $1000 NEB NEB HC GROUP TOTALS 2465 DOMES. ASSETS $1000 NEB NEB HC GROUP TOTALS 2691 NO. OF OFFICES 290 NEB NEB 1 HENDERSON PAGE NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2330 HENDERSON STATE COMPANY HENDERSON STATE BANK NO. BANKS FRB MEMBERSHIP NON MEM HENDERSON HENDERSON HILDRETH STATE COMPANY, I N C . STATE BANK OF HILDRETH NON MEM HILDRETH HILDRETH DEAN HOLBEIN 5 A S S O C I A T E S , SECURITY STATE BANK INC. NON MEM HOLBROOK HOLBROOK NEB neb HC GROUP TOTALS 2967 F I R S T HOLDREGE BANCSHARES, I N C . F I R S T NAT BANK OF HOLDREGE HOLDREGE NATIONAL HOLDREGE NEB NEB HC GROUP TOTALS 1578 hc 2634 F I R S T SECURITY INVESTMENT CO. F I R S T SEC BANK OF HOLDREGE NON MEM HOLDREGE HOLDREGE NEB NEB GROUP TOTALS ROSE CREEK, I N C . HUBBELL BANK HC GROUP TOTALS NON MEM HUBBELL HUBBELL $1000 domes. deposits $1000 12,516 10,974 12,516 10,974 9,058 8,141 9,058 8,141 4,915 4,537 4,915 4,537 71,414 64,478 71,414 64,478 23,066 19,962 23,066 19,962 2,466 2,295 2,466 2,295 NEB NEB HC GROUP TOTALS 2882 DOMES. ASSETS NEB NEB HC GROUP TOTALS 2552 NO. OF OFFICES 291 NEB NEB IMPERIAL PAGE NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2293 CHASE CCUNTY CORPORATION CHASE COUNTY BANK & TR CO NO. BANKS FRB MEMBERSHIP NON MEM IMPERIAL IMPERIAL INDIANOLA AGENCY, I N C . BANK OF INDIANOLA INDIANOLA NON MEM INDIANOLA C I R C L E MANAGEMENT COMPANY PLATTE VALLEY ST BK & TR CO NON MEM KEARNEY KEARNEY 14,913 13,599 1 14,913 13,599 8,247 7,275 8,247 7,275 61,198 55,344 61,198 55,344 1 12,111 10,764 1 12,111 10,764 1 14,172 12,924 1 14,172 12,924 1 6,632 6,127 1 6,632 6,127 NEB NEB NEB NEB HC GROUP TOTALS 3272 MID-NEBRASKA C O . , I N C . KEARNEY STATE BANK 6 TR CO NON MEM KEARNEY KEARNEY NEB NEB 1 HC GROUP TOTALS 1726 F I R S T KENESAW COMPANY ADAMS COUNTY BANK KENESAW NON MEM KENESAW NEB NEB 1 HC GROUP TOTALS 1542 KEYSTONE INVESTMENT, BANK OF KEYSTONE HC GROUP TOTALS INC. NON MEM KEYSTONE KEYSTONE DOMES. DEPOSITS $1000 1 HC GROUP TOTALS 1480 DOMES. ASSETS $1000 NEB NEB HC GROUP TOTALS 1585 NO. OF OFFICES 292 NEB NEB 1 e KIMBALL PAGE HEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2919 AMERICAN NATIONAL KIMBALL CORP. AMERICAN NAT BK OF KIMBALL NO. BANKS FEB MEMBERSHIP KIMBALL NATIONAL KIMBALL NEB F I R S T WESTERN CORPORATION KIMBALL COUNTY BANK KIMBALL BUSHNBLL T B I - S T A T E INSURANCE AGENCY, I N C . F I R S T STATE BANK SON HEM KIMBALL KIMBALL 1 24,884 21,222 4,560 4,043 4,560 4,043 20,690 18,440 20,690 18,440 16,131 14,992 16,131 14,992 5,242 4,748 1 18,072 CONTROLS T H I S GROUP 16,486 NEB NEB NEB NEB HC GROUP TOTALS 1245 F I R S T LAUREL SECURITY CO. SECURITY NAT BANK OF LAUREL LAUREL NATIONAL LAUREL NEB NEB HC GROUP TOTALS 0270 1484 0270 CAPITAL MANAGEMENT, I N C . BANK OF BBADY BROKEN BOW E N T E R P R I S E S , I N C . BROKEN BOH STATE BANK C A P I T A L MANAGEMENT, I N C . LINCOLN BRADY BROKEN BOW HON MEM BROKEN BOW LINCOLN HON MEM NEB NEB NEB NEB NEB 2400 c i t i BANCORP CITIBANK & TB CO OF LINCOLN HC GROUP TOTALS 1 2 HC GROUP TOTALS LINCOLN NON MEM LINCOLN NEB NEB $1000 21,222 HC GROUP TOTALS 1514 $1000 domes. deposits 24,884 1 HON MEM domesassets 1 NEB HC GROUP TOTALS 1513 NO- OF OFFICES 293 2 23,314 21,234 2 23,621 19,700 2 23,621 19,700 PAGE NEB LINCOLN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2671 C I T I Z E N S STATE BANCO C I T I Z E N S STATE BANK NO. BANKS FRB MEMBERSHIP LINCOLN NON MEM LINCOLN NEB NEB 1 HC GRODP TOTALS 1641 COMMERCE GROUP GRAND I S L A N D , I N C . OVERLAND NB OF GRAND ISLAND LINCOLN NATIONAL GRAND ISLAND NEB NEB HC GROUP TOTALS 1917 LINCOLN NATIONAL HASTINGS COMMERCE GROUP HASTINGS, I N C . CITY NB 8 TR CO HASTINGS NE NEB NEB 1 HC GROUP TOTALS 1562 COMMERCE GROUP KEARNEY, I N C . F I R S T NB 6 TR CO OF KEARNEY LINCOLN NATIONAL KEARNEY NEE NEB 1 HC GROUP TOTALS 0291 COMMERCE GROUP LINCOLN EAST, l i n c o l n bank e a s t INC. NON MEM LINCOLN LINCOLN NEB NEB 1 hc group totals 1567 COMMERCE GROUP NATIONAL FREMONT, I N C . F I R S T NATIONAL BANK 6 TRUST HC GROUP 10TALS LINCOLN NATIONAL FREMONT NEB NEB 1 NO. OF OFFICES DOMES. ASSETS $1000 294 DOMES. DEPOSITS $1000 3 27,833 25,023 3 27,833 25,023 3 62,020 56,049 3 62,020 56,049 2 90,174 79,931 2 90,174 79,931 8 86,378 70,651 8 86,378 70,651 2 8,693 7,895 2 8,693 7,895 3 78,644 69,447 3 78,644 69,447 LINCOLN PAGE NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1554 COMMERCE GROUP NORTH PLATTE, NORTH PLATTE STATE BANK INC NO. BANKS FRB MEMBERSHIP LINCOLN NON MEM NORTH PLATTE COMMERCE GROUP STATE FREMONT, F I R S T STATE BANK INC. NON MEM LINCOLN FREMONT 1 COMMERCE GROUP WEST P O I N T , I N C . F I R S T NAT BANK OF WEST POINT LINCOLN NATIONAL WEST POINT 1 COMMERCE GROUP, I N C . n b OF CMRC TR & SVGS ASSOC LINCOLN NATIONAL LINCOLN 1 EVERGREEN CORPORATION FARMERS STATE BANK NO# MEM LINCOLN SARGENT hc f a r m e r s INSURANCE AGENCY, BANK OF PANAMA 1 GROUP TOTALS INC. LINCOLN NON MEM PANAMA 28,701 2 31,948 28,701 3 20,868 18,620 3 20,868 18,620 1 38,078 30,858 1 38,078 30,858 24 392,508 302,032 24 392,508 302,032 1 8,644 7,915 1 8,644 7,915 1 4,078 3,812 1 4,078 3,812 NEB NEB HC GROUP IOTALS 1557 31,948 NEB NEB HC GROUP TOTALS 1558 2 NEB NEB HC GROUP TOTALS 1642 DOMES. DEPOSITS $1000 NEB NEB HC GROUP TOTALS 2234 DOMES. ASSETS $1000 NEB NEB HC GROUP TOTALS 1555 NO. OF OFFICES 295 NEB NEB 1 BflCNO 0563 2878 0563 PAGE NEB lincoln NAME AND LOCATION OF BANK HOLDING CQMPANY NAME AND LOCATION OF SUBSIDIARY BANK F I R S 1 NATIONAL LINCOLN CORP. F I R S T NB & TR CO OF LINCOLN F I R S 1 STATE BANCSHARES, I N C . F I R S T STATE BANK F I R S T NATIONAL LINCOLN C O R P . NO. BANKS FRB MEMBERSHIP LINCOLN NATIONAL LINCOLN SCOTTSBLUFF NON MEM SCOTTSBLOFF LINCOLN NEB NEB NEB NEB NEB 18 1575 F I R S T PLAZA COMPANY INTERMOUNTAIN BANCORP, I N C . F I R S T NAT BK OF WESTMINSTER F I R S T PLAZA COMPANY 1 27,130 CONTROLS T H I S GROUP 24,426 684,632 500,509 NEB NEB COLO 4 60,018 NEB CONTROLS T H I S GROUP 53,485 1 hc 1538 hc 2021 1575 hc 1643 hc GENEVA INVESTMENT COMPANY FILLMORE COUNTY BANK HON MEM LINCOLN GENEVA 60,018 53,485 1 11,297 10,121 1 11,297 10,121 2 29,924 27,091 2 29,924 27,091 NEB COLO 4 60,018 NEB CONTROLS T H I S GROUP 53,48b NEB NEB GROUP TOTALS HAVELOCK INVESTMENT COMPANY HAVELOCK BANK NON MEM LINCOLN LINCOLN NEB NEB GROUP TOTALS INTERMOUNTAIN BANCORP, I N C . f i r s t MAT BK OF WESTMINSTER f i r s t PLAZA COMPANY LINCOLN NATIONAL WESTMINSTER LINCOLN 1 GROUP 1 0 T A L S PACKERS MANAGEMENT COMPANY, I N C . PACKERS NAT BANK I N OMAHA group TOTALS LINCOLN NATIONAL OMAHA 19 4 HC GROUP TOTALS 0576 DOMES. DEPOSITS $1000 476,083 2 LINCOLN LINCOLN NATIONAL WESTMINSTER LINCOLN DOMES. ASSETS $1000 657,502 HC GROUP TOTALS 1575 2021 NO. OF OFFICES 296 NEB NEB 1 4 60,018 53,485 5 74,736 63,084 5 74,736 63,084 LINCOLN PAGE NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1559 P R A I R I E HOME, I N C . FARMERS BANK NO. BANKS FRB MEMBERSHIP LINCOLN NOW MEM P R A I R I E HOME NEB NEB HC GROUP TOTALS 1560 SECOND EVERGREEN CORPORATION FARMERS AND MERCHANTS BANK LINCOLN HON MEM COMSTOCK NEB NEB HC GROUP TOTALS 2341 UNITED BANCSHARES OF NEBRASKA, F I R S T WESTROABS BANK JNC INC. HON MEM LINCOLN OMAHA NEB NEB HC GROUP TOTALS 1594 WOODSTOCK LAND t CATTLE COMPANY FULLERTON NATIONAL BANK LINCOLN NATIONAL FULLERTON NEB NEB HC GROUP TOTALS 1455 hc 2458 hc h c f f INVESTMENT CORPORATION DALTON STATE BANK LISCO #ON MEM DALTON NEB NEB GROUP TOTALS L I S C O STATE COMPANY L I S C O STATE BANK GROUP TOTALS LISCO NON MEM LISCO NEB NEB 1 NO. OF OFFICES DOMES. ASSETS ' $1000 297 DOMES. DEPOSITS $1000 4,944 4,559 4,944 4,559 3,679 3,450 3,679 3,450 19,389 17,718 19,389 17,718 9,390 7,848 9,390 7,848 5,944 5,454 5,944 5,454 5,182 4,344 5,182 4,344 page neb LOOHIS bhcno name and l o c a t i o n o f b a n k h o l d i n g name and l o c a t i o n of s u b s i d i a r y 2931 l o o m i s company f i r s t s t a t e bank hc 1617 hc 1681 hc 2748 group loomis group no. banks membership non inc. mem loomis loomis neb neb loup non mem city loup city neb neb totals FARM t h o m e i n s u r a n c e a g e n c y , f i r s t n a t bank of l y o n s group frb totals sherman county management, sherman county bank inc, lyons national lyons neb neb totals madison n a t i o n a l company , f a r m e r s n a t bk o f m a d i s o n Y.C g r o u p 1688 cf company ba%k madison national madison neb neb totals malmc a g e n c y company SECURITY h o m e BANK non mem malmo malmo neb neb HC GROUP TOTALS 2093 MART e l l f i n a n c i a l s e r v i c e s , k a r t e l l s t a t e bank HC g r o u p totals inc. non mem martell martell neb neb no. of offices domes. assets $1000 298 domes. deposits $1000 11,610 10,410 11,610 10,410 16,154 14,531 16,154 14,531 15,568 14,115 15,568 14,115 3,642 3, 121 3,642 3,121 4,616 4,273 4,616 4,273 10,527 9,569 10,527 9,569 page NEB haywood bhcno name and l o c a t i o n of bank h o l d i n g company name and l o c a t i o n o f s u b s i d i a r y bank 1784 thuman c o r p o r a t i o n f a r m e r s s t a t e bank hc g r o u p 2713 hc 1706 2530 3054 hc 1636 s merchants investment, bank and t r u s t co and merchants mccook national mc c o o k neb neb inc. non mem milford lincoln neb neb bank non mem milligan milligan neb neb totals non mem minatare minatare neb neb totals monroe agency, i n c . s a n k of monroe hc g r o u p neb neb totals m i n a t a r e s t a t e company m i n a t a r e s t a t e bank group maywood maywood totals fm c o . farmers hc g r o u p mem totals farmers union hc g r o u p no. banks membership non f i r s t n a t i o n a l mccook company f i r s t n a t b a n k o f mc c o o k group frb totals %on mem monroe monroe neb neb no. of offices domes. assets $1000 299 domes. deposits $1000 7,337 6,371 7,337 6,371 62,168 56,285 62,168 56,285 42,544 37,078 42,544 37,078 4,262 3,891 4,262 3,891 4,457 4,043 4,457 4,043 5,782 5,226 5,782 5,226 page NEE murray bhcno name and l o c a t i o n o p b a n k h o l d i n g name and l o c a t i o n o f s u b s i d i a r y 2025 swedlund murray hc 1646 hc 3130 hc 1720 hc 2152 hc 2206 hc group c company bank management co. s t a t e bank banshares, inc. f i r s t n a t bk 6 t r neb non mem nelson nelson deb neb newman g r o v e national newman g r o v e heb co norfolk national norfolk heb neb 1 totals non mem north platte north platte neb neb totals firn-co., inc. f i r s t nb6tr co group ueb totals american corporation a m e r i c a n s e c u r i t y bank group murray murray totals norfolk delay group mem totals f i r s t newman g r o v e s a n k s h a r e s c o r p . f i r s t n a t bk o f newman g r o v e group membership non l c enterprises, inc. commercial bank of nelson group frb no. banks totals of no p l a t t e north platte national north platte neb neb no. of offices domes. assets $1000 300 domes. deposits $1000 1 7,£57 7,034 1 7,657 7,034 1 13,434 12,264 1 13,434 12,264 1 14,536 12,366 1 14,536 12,866 3 92,160 84,074 3 92,160 84,074 2 18,770 17,264 2 18,770 17,264 3 73,025 62,466 3 73,025 62,466 PAGE NEB 0 ' NEILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1460 O'NEILL FIRST PROPERTIES, INC. NAT BANK OF ONEILL NO. BANKS FRB MEMBERSHIP O'NEILL NATIONAL ONEILL s. 5 S . INVESTMENT COMPANY STATE BANK OF ODELL 1 ODELL HON MEM ODELL " 3 0 4 1 1 CORPORATION MID C I T Y BANK INC 1 OMAHA HON MEM OMAHA AMES HOLDING COMPANY, L T D . AMES BANK 1 OMAHA NON MEM OMAHA hc 0420 BANK MANAGEMENT, I N C . F I R S T NAT BANK OF WAHOO 1 OMAHA NATIONAL WPOQ 1 HC GROUP TOTALS OMAHA NON MEM BELLEVUE 22,434 1 24,371 22,434 1 5,866 5,451 1 5,866 5,451 2 25,394 22,617 2 25,394 22,617 2 32,998 29,586 2 32,998 29,586 1 25,980 22,763 1 25,980 22,763 3 34,920 31,110 3 34,920 31,110 NEB NEB GROUP TOTALS b 1 l l e v 0 e CAPITAL CO. b a n k OF b e l l e v u b 24,371 NEB NEB HC GROUP TOTALS 1505 $1000 NEB NEB HC GROUP TOTALS 2751 $1000 DOMES. DEPOSITS 1 NEB NEB HC GROUP TOTALS 1660 DOMES. ASSETS NEB NEB HC GROUP TOTALS 1444 NO. OF OFFICES 301 NEB NEB 1 PAGE NEB OMAHA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 3021 BOWMAN CAPITAL C O . F I R S T NAT BANK OF BOWMAN NO. BANKS FRB MEMBERSHIP OMAHA NATIONAL BOWMAN NEB N. D. 1 HC GROUP TOTALS 2883 OMAHA NON MEM CLARKSON CLARKSON MANAGEMENT COMPANY CLARKSON BANK NEB NEB HC GROUP TOTALS 0443 OMAHA NON MEM EDGAR EDGAR, I N C . SECURITY STATE BANK NEB NEB HC GROUP TOTALS 1600 F I R S T NATIONAL OF NEBRASKA, F I R S T NAT BANK OF OMAHA INC. OMAHA NATIONAL OMAHA NEB NEB 1 HC GROUP TOTALS 0337 OMAHA NON MEM FRISCO FRISCO-DILLON, INC. SUMMIT COUNTY BANK NEB COLO HC GROUP TOTALS 1526 GREAT WESTERN S E C U R I T I E S , DOUGLAS CTY BK 6 TR CO HC GROUP TOTALS INC. OMAHA NON MEM OMAHA NEB NEB NO. OF OFFICES DOMES. ASSETS $1000 302 DOMES. DEPOSITS $1000 3 36,823 33,390 3 36,823 33,390 1 16,675 14,270 1 16,675 14,270 1 5,053 4,659 1 5,053 4,659 43 485,327 407,740 43 485,327 407,740 1 18,658 15,001 1 18,658 15,001 3 58,418 52,659 3 58,418 52,659 PAGE NEB OMAHA BHCNO NAME AND LOCATION OP BANK FOLDING COMPANY NAME AND LOCATION OP SUBSIDIARY BANK 2922 L O U I S V I L L E COMPANY HOME STATE BANK NO. BANKS FRB MEMBERSHIP OMAHA NON MEM LOUISVILLE NO. OF OFFICES NIOBRARA INVESTMENT COMPANY BANK OF NIOBRARA OMAHA NON MEM NIOBRARA OAK, I N C . SCROGGIN AND COMPANY BANK OMAHA NON MEM OAK OAKLAND F I N A N C I A L , I N C . FARMRS & MRCH NB OF OAKLAND OMAHA NATIONAL OAKLAND 4,611 4,122 7,092 6,033 7,092 6,033 3,087 2,803 3,087 2,803 15,206 1 3 , 121 15,206 13,121 38 819,341 600,068 38 819,341 600,068 3 24,457 2?,023 3 24,457 22,023 NEB NEB NEB NEB NEB NEB HC GROUP TOTALS 1556 OMAHA NATIONAL CORPORATION OMAHA NATIONAL BANK OMAHA NATIONAL OMAHA NEB NEB HC GROUP TOTALS 2578 OMAHA STATE CORPORATION OMAHA STATE BANK HC GROUP TOTALS OMAHA NON MEM OMAHA NEB NEB 1 $1000 4,122 HC GROUP TOTALS 2791 DOMES. DEPOSITS 4,611 HC GROUP TOTALS 0483 $1000 NEB NEB HC GROUP TOTALS 1724 DOMES. ASSETS 303 OMAHA PAGE NEB BHCNO NAME AND LOCATION OP BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 178: OTOE COUNTY CO. OTCE CTY NB OF NEBRASKA C I T Y NO. BANKS PRB MEMBERSHIP OMAHA NATIONAL NEBRASKA C I T Y PARK FOREST BANCORPORATION, BANK OF PARK FOREST INC. NON MEM OMAHA PARK FOREST ELL NEB 1 HC GROUP TOTALS 059 9 PRAGUE COMPANY BANK OF PRAGUE OMAHA NQN MEM PRAGUE NEB NEB 1 HC GROUP TOTALS 2066 PREFERRED MANAGEMENT COMPANY NORTH S I D E BANK OMAHA NON MEM OMAHA RAINWOGD CORPORATION VALLEY STATE BANK 1 OMAHA NON MEM ROCK VALLEY NEB IOWA 1 HC GROUP TOTALS 1241 SOUTHROADS CAPITAL CO. SOUTHROADS BANK HC GROUP TOTALS e 1 NON MEM OMAHA BELLEVUE DOMES. DEPOSITS $1000 1 22,854 20,825 1 22,854 20,825 1 51,903 47,739 1 51,903 47,739 1 4,837 4,413 1 4,837 4,413 2 51,977 47,067 2 51,977 47,067 4 33,269 29,479 4 33,269 29,479 3 6,976 6,284 3 6,976 6,284 NEB NEB HC GROUP TOTALS 2463 DOMES. ASSETS $1000 NEB NEB HC GROUP TOTALS 0922 NO. OF OFFICES 304 NEB NEB 1 OMAHA NEB BHCNO NAME AND LOCATION OF BANK HOLD l i t G COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 1515 SOUTHWEST BAN CORPORATION SOUTHWEST BANK PAGE FEB MEMBERSHIP OMAHA HON MEM OMAHA NO. BANKS UNITED ROCK CONSTRUCTION, I N C . SECURITY NAT BK OF SUPERIOR OMAHA NATIONAL SUPERIOR B B J , INCORPORATED F I R S T NAT BANK I N ORD ORD NATIONAL ORD 1782 OSCEOLA INSURANCE, I N C . F I R S T NAT BANK IN OSCEOLA ARCHER, I N C . OSCEOLA NATIONAL OSCEOLA PALMER 67,425 59,580 20,370 17,205 20,370 17,205 24,140 22,128 24,140 22,128 NEB NEB 14,746 NEB CONTROLS T H I S GRO^JP 12,047 14,746 12,047 13,114 11,749 13,114 11,749 8,052 7,397 8,052 7,397 NEB NEB NEB NEB HC GROUP TOTALS 1489 0 S F CATTLE COMPANY NEBRASKA STATE BANK NON MEM OSHKOSH OSHKOSH NEB NEB HC GROUP TOTALS 1620 HOWARD H U F F , I N C . SECURITY STATE BANK EC GROUP TOTALS OXFORD NON MEM OXFORD $1000 59,580 HC GROUP TOTALS 1778 $1000 DOMES. DEPOSITS 67,425 HC GROUP TOTALS 1624 DOMES. ASSETS NEB NEB HC GROUP TOTALS 1682 NO. OF OFFICES 305 NEB NEB PALMER PAGE NEB 3HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 2334 ABILENE COMPANY ABILENE F I R S T NATIONAL BANK NO. BANKS FRB MEMBERSHIP PALMER NATIONAL ABILENE NEB KANS 1782 ARCHES, I N C . OSCEOLA I N S U R A N C E , I N C . F I R S T NAT BANK I N OSCEOLA ARCHER, I N C . NEB NEB NEB NEB 18,384 2 20,413 18,384 1 14,746 CONTROLS T H I S GROUP 12,047 1 HC GROUP TOTALS 1667 CENTRAL GRAIN INCORPORATED FARMERS NB OF CENTRAL C I T Y PALMER NATIONAL CENTRAL C I T Y NEB NEB HC GROUP TOTALS 1662 CLARKE, I N C . BANK OF P A P I L L I O N PALMER NON MEM PAPILLION DAHSCN CORPORATION FARMERS STATE BANK 6 TR CO 1 NON MEM PALMER LEXINGTON NEB NEB 1 HC GROUP TOTALS 1659 DINSBALE B R O S . , I N C . F I R S T NAT BANK OF WISNER HC GROUP TOTALS PALMER NATIONAL WISNER 1 14,746 12,047 1 16,660 14,528 1 16,660 14,528 3 25,147 22,853 3 25,147 22,853 2 28,933 24,983 2 28,933 24,980 1 18,512 14,345 1 18,512 14,045 NEB NEB HC GROUP TOTALS 0596 DOMES. DEPOSITS $1000 20,413 1 PALMER OSCEOLA NATIONAL OSCEOLA PALMER DOMES. ASSETS $1000 2 HC GROUP TOTALS 1782 1778 NO. OF OFFICES 306 NEB NEB 1 PALMER BHCNO 1665 1781 166 5 NEB NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK GREEN T O P , I N C . SHELBY INSURANCE, I N C . F I R S T NAT BANK OF SHELBY GREEN T O P , I N C . PAGE FEB MEMBERSHIP PALMER SHELBY NATIONAL SHELBY PALMER NO. BANKS NEB NEB PALMER NON MEM PALMER QUAIL COUNTY INVESTMENT C O R P . PAWNEE COUNTY BANK PAWNEE C I T Y NON MEM PAWNEE C I T Y PENDER STATE CORPORATION PENDER STATE BANK NON MEM PENDER PENDER THE PERU AGENCY, BANK OF PERU INC. PERU NON MEM PERU P I E R C E CORPORATION CONES STATE BANK HC GROUP TOTALS PIERCE NON MEM PIERCE 11,615 8,893 6,047 5,552 6,047 5,552 9,520 8,630 9,520 8,630 23,130 20,775 23,180 20,775 2,790 2,263 2,790 2,263 21,126 19,435 21,126 19,435 NEB NEB HC GROUP TOTALS 1685 1 8,993 NEB NEB HC GROUP TOTALS 1587 f t 000 NEB NEB HC GROUP TOTALS 3249 DOMES. DEPOSITS NEB NEB HC GROUP TOTALS 2926 $1000 1 11,615 CONTROLS T H I S GROUP 1 THE ARCHER COMPANY STATE BANK DOMES. ASSETS NEB NEB HC GROUP TOTALS 1666 NO. OF OFFICES 307 NEB NEB POLK PAGE NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 1443 K . L . AND D . M . , I N C . C I T I Z E N S STATE BANK FEB MEMBERSHIP POLK NON MEM POLK NO. BANKS INVESTMENT E N T E R P R I S E S , RALSTON BANK 1 INC. NON MEM RALSTON RALSTON O L I V E R - J E N S E N AGENCY, I N C . BANK CF DONIPHAN NON MEM RAVENNA DONIPHAN PLATTE VALLEY CATTLE COMPANY RAVENNA BANK 5, 483 1 6,108 5,483 33,022 30,227 33,022 30,227 1 12,852 11,6? 7 1 12,852 11,697 1 23,702 21,04U 1 23,702 21,044 1 7,019 6,395 1 7,019 6,395 1 12,041 10,326 1 12,041 13,32f NEB NEB NEB 1 RAVENNA NON MEM RAVENNA NEB NEB 1 HC GROUP TOTALS 1712 REPUBLICAN VALLEY INVESTMENT COMPANY REPUBLICAN VALLEY BANK NON MEM RED CLOUD ORLEANS NEB NEB 1 HC GROUP TOTALS 0336 RIBANCO, I N C . FARMERS STATE BANK HC GROUP TOTALS RISING CITY NON MEM R I S I N G CITY $1000 6, 108 NEB HC GROUP TOTALS 2069 $1000 DOMES. DEPOSITS 1 HC GROUP TOTALS 1750 DOMES. ASSETS NEB NEB HC GROUP TOTALS 1516 NO. OF OFFICES 308 NEB NEB 1 # ROSELAND PAT,F NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2133 BCSELAND STATE COMPANY ROSELAND STATE BANK NO. BANKS FEB MEMBERSHIP ROSELAND NON MEM ROSELAND NON MEM SCHUYLER DECATUR 10,011 9,100 1 10,011 9,100 1 5,694 5,143 1 5,694 5,143 2 29,937 26,390 2 29,937 26,390 NEB NEB 1 27,130 NEB CONTROLS ^ H I S GROUP 24,426 NEB NEB 1 HC GROUP TOTALS 0557 hc 2378 0563 hc 1246 FNS, INC. F I R S T NATIONAL BANK . SCHUYLER NATIONAL SCHUYLER NEB NEB 1 GROUP TOTALS F I R S T STATE BANCSHARES, I N C . F I R S T STATE BANK F I R S T NATIONAL LINCOLN C O R P . GROUP TOTALS • SCOTTSBLUFF NON MEM SCOTTSBLUFF LINCOLN 1 ' SCOTTSBLUFF NATIONAL CORPORATION SCOTTSBLUFF NAT BK 6 TR CO SCOTTSBLUFF NATIONAL SCOTTSBLUFF SCRIBNER BANSHARES, SCRIBNER BANK HC GROUP TOTALS INC. NON MEM SCRIBNER SCRIBNER 1 27,130 24,426 73,670 64,383 73,670 64,883 22,429 19,5p 5 22,429 19,585 NEB NEB KC GROUP TOTALS 2431 do«<:s. DEPOSITS 51000 1 1 DECATUR AGENCY COMPANY C I T I Z E N S STATE BANK DOMES. ASSETS $1000 NEB NEB HC GROUP TOTALS 1689 NO, OF OFFICES 339 NEB NEB SHELBY BHCNO 1781 1665 NEB NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SHELBY INSURANCE, I N C . F I R S T NAT BANK OF SHELBY KEEN T O P , I N C . PAGE FEB MEMBERSHIP SHELBY NATIONAL SHELBY PALMER NO. BANKS NO. OF OFFICES SHELTON E N T E R P R I S E S , F I R S T STATE BANK INC. NON MEM SHELTON SHELTON TEEECO, I N C . FARMERS STATE BANK NON MEM S I L V E R CREEK S I L V E R CREEK 11,615 3,993 13,430 11,708 13,430 11,708 6,315 5,770 6,315 5,770 13,070 11,770 13,070 11,770 29,544 26,997 29,544 26,397 1 8,599 7,658 1 8,59 9 7,853 NEB NEB N2R NEB HC GROUP TOTALS 2375 BUYA C O R P . WAKEFIELD NATIONAL BANK SOUTH SIOUX C I T Y NATIONAL WAKEFIELD NEB NEB HC GROUP TOTALS 0269 Y. B . CORPORATION NEBRASKA STATE BANK NON MEM SOUTH SIOUX C I T Y SOUTH SIOUX C I T Y NEB NEB EC GROUP TOTALS 2470 SPALDING CITY CORP. SPALDING C I T Y BANK HC GROUP TOTALS NON MEM SPALDING SPALDING $1000 8,893 HC GROUP TOTALS 1487 $1000 DOMES. DEPOSITS NEB 11,615 NEB NEB CONTROLS T H I S GROUP HC GROUP TOTALS 1774 DOMES. ASSETS 310 NEB NEB # SPBINGVIEW NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY V A ME AND LOCATION OF SUBSIDIARY BANK 2315 SPidNGVIEW BANCOBPORATION F I R S T NAT BK OF SPBINGVIEW PAG3 ?RB H5MBBRSHIP NO. BANKS SPBINGVIEW NATIONAL SPBINGVIEW S T . EDWARD MANAGEMENT COMPANY BANK OF ST EDWARD 1 ST. NON MEM EDWARD ST EDWARD STAMFORD BANCO, I N C . STAMFORD BANK I NON MEM STAMFORD STAMFORD F I R S T NATIONAL STANTON CORP. F I R S T NAT BANK OF STANTON I STANTON NATIONAL STANTON STAPLETON INVESTMENT CO. BANK OF STAPLETON 1 NON MEM STAPLETON STAPLETON ? IT: A H O N AGENCY, I N C . COMMERCIAL BANK HC GROUP TOTALS 1 STRATTON NON MEM . STRATTON ",023 1 8,676 8,023 1 10,563 9,650 1 10,563 9,650 1 9,535 3,733 9,535 8,733 1 11,103 10,017 1 11,10 3 10,C17 1 4,140 1 4 , 140 3,737 1 7,630 6,536 1 7,630 6,936 I NEB NEB HC GROUP TOTALS 2768 8,676 NEB NEB HC GROUP TOTALS 2215 1 NEB NEB HC GROUP TOTALS 3144 DOS?S. DEPOSITS $1000 NEB NEB KC GROUP TOTALS 1586 DOMES. ASSETS $1000 NEB nee HC GROUP TOTALS 1468 NO. OF OFFICES 311 . 3,737 NEB NEE 1 STUART PAGE NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 3131 TRI-CCUNTY COMPANY T B I COUNTY BANK NO. BANKS FEB MEMBERSHIP NON MEM STUART STUART F . S . B . , INC. FARMERS ST BK OF SUPERIOR ST MEM SUPERIOR SUPERIOR HARDY INSURANCE AGENCY, HARDY STATE BANK INC. NON MEM SUPERIOR HARDY NEB NEB HC GROUP TOTALS 2237 F I R S T SECURITY CORPORATION F I R S T SECURITY BANK NON MEM SUTHERLAND SUTHERLAND NEB NEB HC GROUP TOTALS 2725 SUTTCN AGENCY, I N C . C I T Y STATE BANK NON MEM SUTTON SUTTON NEB NEB HC GROUP TOTALS 2070 SWANTON AGENCY, I N C . BANK OF SWANTON HC GROUP '10TALS # NON MEM SWANTON SWANTON $1000 NEB NEB DOMES. DEPOSITS $1000 11,173 10,099 11,173 10,099 19,453 17,656 19,453 17,656 3,855 3,546 3,855 3,546 7,854 7,180 7,854 7,180 10,547 9,554 10,547 9,554 2,612 2,331 2,612 2,381 NEB NEB HC GROUP TOTALS 1476 DOMES. ASSETS NEB NEB HC GROUP TOTALS 2046 NO. OF OFFICES 312 SYRACUSE PAGF NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3193 SYRACUSE AGENCY, I N C . F I R S T NAT BANK OF SYRACUSE NO. BANKS FRB MEMBERSHIP SYRACUSE NATIONAL SYRACUSE NEB NEB HC GROUP TOTALS 1746 DU ROC INVESTMENT COMPANY STATE BANK OF DU B O I S TABLE ROCK NON MEM DU B O I S NEB NEB HC GROUP TOTALS 1705 TEKAMAH AGENCY COMPANY F I R S T NAT BANK OF TEKAMAH TEKEMAH NATIONAL TEKAMAH NEB NEB HC GROUP TOTALS 1469 TILDEN E N T E R P R I S E S , TILDEN BANK INC. NON MEM TILDEN TILDEN NEB NEB HC GROUP TOTALS 3042 TRELECO, I N C . STATE BANK OF TRENTON TRENTON NON MEM TRENTON NEB NEB HC GROUP TOTALS 2766 VALLEY BANK SHARES, BANK OF VALLEY HC GROUP TOTALS INC. ST MEM VALLEY VALLEY NEB NEE NO. OF OFFICES DOMES. ASSETS $1000 313 DOiiKS. DEPOSITS *1000 25,938 23,3s5 25,938 23,055 1,929 1,745 1,929 1,745 27,398 2 4 , 784 27,898 24,73a 16,312 14,776 16,312 14,776 6,023 5,309 6,023 5, 309 10,628 9,433 10,628 9, 433 VALPARAISO PAGE NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 2319 VALPARAISO E N T E R P R I S E S , I N C . OAK CREEK VALLEY BANK NO. BANKS FRB MEMBERSHIP VALPARAISO NON MEM VALPARAISO NEB NEB HC GROUP TOTALS 1537 THE VERDIGRE AGENCY, I N C . BANK OF VERDIGRE VERDIGRE NON MEM VERDIGRE NEB NEB HC GROUP TOTALS 1590 NEBANCO, I N C . FARMERS STATE BANK NON MEM WALLACE WALLACE NEB NEB HC GROUP TOTALS 2384 FNB INSURANCE AGENCY I N C . F I R S T NAT BANK OF WALTHILL WALTHILL NATIONAL WALTHILL NEB NEB HC GROUP 1 0 T A L S 1520 WAUSA BANSHARES, I N C . COMMERCIAL STATE BANK NON MEM WAUSA WAUSA NEB NEB HC GROUP TOTALS 2279 F I R S T NATIONAL AGENCY, I N C . F I R S T NAT BANK OF WAYNE HC GROUP TOTALS WAYNE NATIONAL WAYNE NEB NEB NO. OF OFFICES DOMES. ASSETS $1000 314 DOMES. DEPOSITS $1000 9,893 8,701 9,893 8,701 8,304 7,616 8,304 7,616 6,176 5,734 6,176 5,734 9,929 8,783 9,929 9,783 12,625 11,566 12,625 11,566 20,846 18,055 20,846 18,055 WEEPING WATER PAGE NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0485 OWENS INVESTMENT COMPANY NEBRASKA STATE BANK NO. BANKS FEB MEMBERSHIP NON MEM WEEPING WATER WEEPING WATER WILBER CO. SALINE STATE BANK WILBER NON MEM WILBER C I T I Z E N S NATIONAL CORPORATION C I T I Z E N S NAT BANK OF WISNER WISNER NATIONAL WISNER NEB NEB HC GROUP TOTALS 1637 WOLBACH INSURANCE AGENCY, PEOPLES STATE BANK INC. NON MEM WOLBACH WOLBACH NEB NEB HC GROUP TOTALS 3007 WCOD RIVER FINANCIAL S E R V I C E S , BANK CF WCOD RIVER INC. NON MEM WOOD RIVER WOOD RIVER NEB NEB HC GROUP TOTALS 0575 F I R S T YORK BAN CORP. F I R S T NAT BK OF YORK HC GROUP TOTALS YORK NATIONAL YORK DOMES. DEPOSITS <51000 7,578 6,834 7,578 6,884 13,303 11,773 13,303 11,773 14,153 12,252 14,153 12,252 3,866 3,428 3,866 3,42P 14,559 13,288 14,559 13,288 69,014 59,565 69,014 59,565 NEB NEB HC GROUP TOTALS 2510 DOMES. ASSETS $1000 NEB NEE HC GROUP TOTALS 2558 NO. OF OFFICES 315 NEB NEB PAGE NEB YORK BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 2163 YORK STATE COMPANY YORK STATE BANK 6 TRUST CO 1964 1974 NEVADA NATIONAL BANCORPORATION NEVADA NATIONAL BANK SBTLON, I N C . NO. BANKS FEB MEMBERSHIP YORK HON MEM YORK RENO NEVADA NATIONAL RENO TOLEDO NEB CONNECTICUT RIVER BANCORP, CONNECTICUT RIVER BANK CHARLESTOWN SON MEM CHARL5STOWN 36,087 31,662 NEV 488,000 30 ME V OHIO CONTROLS T H I S GROUP 4 16,310 488,000 4 16,310 18,269 16,711 16,269 16,711 7,392 6,45% 7,392 6,455 3 56,790 50,332 3 56,790 50,332 16,206 4,482 14,669 3 , 3P0 20,688 18,04? 30 N.H. N. H. HC GROUP TOTALS 300 1 SAVINGS BANKS SHARES, I N C . FRANKLIN RATIONAL BANK FRANKLIN NATIONAL FRANKLIN N. H. N. H. HC GROUP TOTALS 0312 TRUSTEES OF DARTMOUTH COLLEGE DARTMOUTH SB OF HANOVER HANOVER NATIONAL HANOVER N.H. N. H. HC GROUP TOTALS 2604 UNITED BANKS CORPORATION HANOVER BA?!K C TRUST CO LEBANON BANK E TRUST COMPANY HC GROUP TOTALS NON MEM SON MEM HANOVER HANOVER WEST LEBANON $1000 DOMES. DEPOSITS 51000 31,662 1 INC. DOMES. ASSETS 36,087 NEB TIC GROUP TOTALS 0439 NO. OF OFFICES 316 N. H. N. H. N. H. MANCHESTER N.H. PA GF BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0200 F I R S T BANCORP OF N . H . , I N C . MERCHANTS MB OF MANCHESTER CONCORD NATIONAL BANK EXETER BANKING COMPANY LACONIA PEOPLES NB 6 TR CO WOLFEBORO NATIONAL BANK LONDONDERRY BANK AND TR CO FRB MEMBERSHIP MANCHESTER NATIONAL MANCHESTER NATIONAL CONCORD NON MEM EXETER NATIONAL LACONIA NATIONAL WOLFEBORO NON MEM LONDONDERRY NO. BANKS N. n. N. N. N. N. N.. H. H. h. H. H. H. H. HC GROUP TOTALS 0308 F I R S T F I N A N C I A L GROUP OF NEW HAMPSHIRE, MANCHESTER BANK COLONIAL BANK 6 INC. NON MEM NON MEM MANCHESTER MANCHESTER HASHDA N. H. N. H. N . H. HC GROUP TOTALS 0023 I N D I A N HEAD BANKS, I N C . I N D I A N HEAD NB OF NASHUA I N D I A N HEAD BANK OF EXETER CARROLL COUNTY TRUST CO I N D I A N HEAD NB OF KEENS I N D I A N HEAD NB CF CONCORD I N D I A N HEAD NB OF CLARBMOHT I N D I A N HEAD NB OF LACONIA 2 NASHUA NATIONAL NASHUA NON MEM EXETER ST MEM CONWAY NATIONAL KEENE NATIONAL CONCORD NATIONAL CLAREMONT NATIONAL LACONIA N. k. N. n. N. N. N. N. H. H. h. H. H. H. H. H. HC GfcOUP TOTALS 2082 HERITAGE BANKS I N C . F I R S T NB OF ROCHESTER HC a?:OOP TOTALS 7 ROCHESTER NATIONAL ROCHESTER N. h . N. H. 1 NO. OF OFFICES DOMES. ASSETS $1000 317 DOM^5. DEPOSITS *1000 5 5 4 5 1 1 102,700 85,745 68,052 51,784 34,274 10,010 34,117 71,549 60,345 47,192 28,656 8,571 21 352,565 300,429 4 4 179,938 18,423 153,433 16,945 8 198,361 170,378 11 5 3 2 2 1 3 224,328 58,772 38,578 34,129 27,096 20,16 8 19,229 192,971 5 1, 91c 34,870 29,436 23,653 16,387 16,767 27 422,300 366,403 3 19,377 16,6P 9 3 19,377 16,689 CHERRY H I L L BHCNO 0166 N-J. NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK HERITAGE BANCORPORATION HERITAGE BANK NA HERITAGE BANK-NORTH NAT ASSN PAGE FRB MEMBERSHIP CHERRY H I L L NATIONAL CHERRY HILL TWP NON MEM MONROE TWP NO. BANKS N.J. n. j . n. j . HC GROUP TOTALS 0395 A EWILDON CORPORATION MIDLAND BANK S TRUST CO CRESSKILL NON MEM PARAMOS NO. OF OFFICES CFC INTERNATIONAL I N C . ARGO STATE BANK NON MEM ENGLEWOOD C L I F F S SUMMIT F I R S T JERSEY NATIONAL CORPORATION F I R S T JERSEY NATL BANK JERSEY CITY NATIONAL JERSEY CITY 726,369 450,730 84 1,340,552 1,177,099 107,857 94,722 107,857 94,722 45,081 38,695 45,081 39,695 28 754,452 617,488 28 754,452 b17,48F 38 6 11 627,461 287,003 106,723 552,520 247,617 39,423 55 1,021,137 898,^60 35 581,570 482,851 N.J. N. J . N.J. i l l N.J. N. J . HC GROUP TOTALS 0433 BANCSHARES OF NEW JERSEY BANK OF NEW JERSEY PROSPECT PARK NATIONAL BANK BANK OF NEW JERSEY NA MOORESTOWN ST MEM CAMDEN NATIONAL WAYNE NATIONAL MOORESTOWN N. N. J . N.J. N. J . HC GROUP TOTALS 0187 HCRIZCN BANCORP AMERICAN NAT BK & TR OF NJ MORRISTOWN NATIONAL MORRISTOWN $1000 831,388 509,164 HC GROUP TOTALS 0356 DOPES. DEPOSITS 52 32 HC GROUP TOTALS 1108 DOMES. ASSETS $1000 318 N.J. *. J . MORRISTOWN N.J. 3HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0187 HCRIZCN BANCORP PRINCETON BANK 6 TRUST CO BERGEN BANK OF COMMERCE PAGE FEB MEMBERSHIP MORRISTOWN NON MEM PRINCETON NON MEM PARAMOS NO. BANKS N. J . N. J* N. J . 0133 F I D E L I T Y UNION BANCORPORATION F I D E L I T Y UNION TRUST COMPANY COLONIAL F I R S T NB NATIONAL BANK OF NEW JERSEY BURLINGTON CTY TRUST CO F I D E L I T Y UNION TRUST CO NA NEWARK NEWARK ST MEM RED BANK NATIONAL PISCATAWAY NATIONAL MOORESTOWN NON MEM NATIONAL MORRISTOWN N. N. N. N. N. N. J . J. J, J. J. J. 2356 FIDUCIARY INVESTMENT COMPANY OF NEW JERSEY SECURITY NATIONAL BANK OF NJ NEWARK NATIONAL NEWARK N. J . N. J . HC GROUP TOTALS 0129 F I R S T NATIONAL STATE BANCORPORATION F I R S T NAT STATE BANK OF N J F I R S T NAT STATE BK-COUNTY F I R S T NAT STATE BK-EDISON F I R S T NAT ST BK OF W JERSEY F I R S T NAT STATE BK OF NW J E R 1ST NAT ST BK OF CTRL JRSY 1 NEWARK NATIONAL NEWARK NATIONAL TENAFLY NATIONAL S PLAINFIELD BURLINGTON TWP NATIONAL NATIONAL SUCCASUNNA NATIONAL TRENTON N. N. N. N. N. N. N. J . J. J. J. J. J. J. HC GROUP TOTALS 0119 u n i t e d JERSEY BANKS UNITED JERSEY BANK F I R S T NB OF PRINCETON PRINCETON ST MEM HACKENSACK NATIONAL PRINCETON N.J. N. J . N. J . 173,851 50 849,170 7 CP,804 39 22 14 1 1, 1 6 4 , 4 7 1 556,105 262,524 251,891 15,063 841,416 432,547 235,648 222,557 12,800 103 2,250,054 1,795,168 4 49,180 43,408 4 49,180 4 3 , 4 08 35 16 27 9 4 1, 8 4 8 , 5 7 0 288,615 255,479 237,129 135,310 104,314 1,397,551 241,519 216,736 213,354 122,269 94,406 112 2,869,417 2,285,935 45 7 1,651,1109 173,164 1,288,567 154,489 21 6 $ioqo 210,885 56,715 27 5 HC GROUP TOTALS DOMES. DEPOSITS *1000 DOMES. ASSETS 2 13 3 HC GROUP TOTALS NO. OF OFFICES 319 52,102 . PRINCETON PAG? N.J. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0119 UNITED J E R S E Y BANKS UNITED J E R S E Y BANK/NORTHWEST UNTD J E R S E Y B$/SOUTHWEST NA UNTD JERSEY BK/MJDSTATE NA UNITED J E R S E Y BANK/CENTRAL UNITED JRSY BK/CUMBRLAND NAT UNITED J E R S E Y BANK/NORTH UTD J E R S E Y BK/OCEAN CTY NA NO. BANKS FRB MEMBERSHIP PRINCETON NON MEM DOVER CAMDEN NATIONAL NATIONAL HAZLET TWP NON MEM ELIZABETH BRIDGETON NATIONAL NON MEM MONTVALE LAKEWOOD TWP NATIONAL N.J. N. J . N. J . N.J. N. J . N. J . N. J . N. J . 9 HC GROUP TOTALS 0696 THE SUMMIT BANCQRPORATION SUMMIT & ELIZABETH TR CO NON MEM SUMMIT SUMMIT N.J. N.J. 1 KC GROUP TOTALS 0163 NEW J E R S E Y NATIONAL CORPORATION NEW J E R S E Y NATIONAL BANK TRENTON NATIONAL TRENTON N.J. N.J. 1 HC GROUP TOTALS 0197 C I T I Z E N S BANCORP C I T I Z E N S UNITED BANK NA PEOPLES BANK OF SOUTH J E R S E Y VINELAND NATIONAL VINELAND NON MEM CLAYTON N.J. S.J. X. J . HC GROUP 1GTALS 0371 RAMAPO F I N A N C I A L CORP. RAMAPO BANK P I L G R I M STATE BANK HC GROUP TOTALS NON MEM NON MEM WAYNE WAYNE TWP CEDAR GROVE N.J. N. J . N, J . NO. OF OFFICES DOMES. ASSETS $1000 320 DOMES. DEPOSITS *1000 14 11 12 11 8 5 3 138,423 115,535 106,334 106,205 95,548 67,750 20,601 126,789 101,617 95,093 95,142 86,017 60,24 3 18,512 116 2,474,969 2,026,569 15 387,690 331,984 15 387,690 331,994 50 1, 1 7 0 , 0 6 6 6 72,97° 50 1,170,066 872,379 14 7 146,209 34,665 1 2 5 , 129 30,331 21 180,874 155,510 80,902 28,87 0 73,746 26,66S 109,772 100,611 e west 3HCNO n a m e a*% l o c a t i o n o f b a n k h o l d i n g name and l o c a t i o n o f s u b s i d i a r y 0111 m i d l a n t i c banks i n c . m i d l a n t i c n a t i o n a l bank midlantic nat bk/citizens midlantic nat bank/merchants midlantic national bk/sooth m i d l a n t i c n b / s u s s e x & mrch midlantic nb/cranbury hc group 0212 2241 0093 NO. BANKS membership national national national national national national ORANGE NEWARK TENAFLY NEPTUNE TWP HADDONFIELD NEWTON CRANBURY N. N. !J. N. N. N. N.J. J# J. J. J. J. J. 6 bancshares corporation co of g l o u c e s t e r c t y west paterson national west paterson n.j. n. j . woodbury national woodbury n.j. n. j . totals bank s e c u r i t i e s , i n c . a m e r i c a n bank of commerce f i r s t n a t b a n k of r o s w e l l s e c u r i t y bank 6 t r u s t a m e r i c a n bank of c a r l s b a d f i r s t s t a t e bank f i r s t n a t bank of p o r t a l e s c i t i z e n s s t a t e bank s e c u r i t y bank hc group frb totals community nb 6 ? r hc g r o u p company bank totals greater jersey bancorp. new j e r s e y b a n k n a hc group ?A GS" n.j. orange totals alamogordo albuquerque s t mem roswell national alamogordo n o n mem carlsbad s t mem rio rancho n o n mem portales national vaughn n o n mem ruidoso n o n mem n . m. N. M. N. M. N. M. N.M. N. M. N. M. N. M. N. M. 8 NO. OF OFFICES 32 DO*t:s. DEPOSITS $1000 DOMES. ASSETS $1000 43 17 28 14 6 3 . 1,434,969 454,472 390,903 313,820 100,028 68,355 1 ,127,731 379,362 335,663 274,975 90,48 3 54,261 111 2,762,547 2,262,975 40 917,014 772,433 40 917,014 772,433 16 244,815 216,191 16 244,815 216,191 8 6 4 2 4 2 3 2 117,173 97,880 48,757 45,327 37,262 26,449 19,346 18,069 99,615 89,167 43,762 41,253 33,396 23,f41 16,747 16,004 31 410,263 . 363,585 PAGS N. M. ALBUQUERQUE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0134 F I R S T NEW MEXICO BANKSHARE CORPORATION ALBUQUERQUE NATIONAL BANK SECURITY NB OF ROSEW3LL C L C V I S NATIONAL BANK MERCHANTS BANK C A P I T A L BANK F I R S T NAT BANK I N RATON F I R S T NAT BANK R I O ARRIBA GRANT COUNTY BANK VALLEY BANK BANK OF LAS CRUCES NA NO. BANKS FEB MEMBERSHIP ALBUQUERQUE ALBUQUERQUE NATIONAL ROSWELL NATIONAL CLOVIS NATIONAL GALLUP NON MEM SANTA FE NON MEM RATON NATIONAL ESPANOLA NATIONAL SILVER CITY ST MEM FARMINGTON NON MEM LAS CRUCES NATIONAL N. M. M. M. M. M. M. M. M. M. M. M. NON MEM ALBUQUERQUE GRANTS 675,709 87,208 75,262 45,931 39,983 38,372 35,601 31,479 21,421 15,690 52 1,232,289 1,066,556 2 37,552 32,738 37,552 32,783 2 1 46,042 1 0 , 4 9 0 fi,781 42,912 3 56,532 51,593 N.M. N. M. 87,52 0 N. M. 5 N . M . CONTROLS T H I S GROUP 79,758 N. M. N. M. HC GROUP TOTALS 2175 SOUTHWEST NATIONAL CORPORATION SOUTHWEST NATIONAL BANK SOUTHWEST NATIONAL BANK HC GROUP 1725 2959 1725 ALBUQUERQUE NATIONAL ALBUQUERQUE NATIONAL HOBBS N. M. N. M. N*. "M". TOTALS P I E R C E AGENCY, I N C . C I T I Z E N S BANKSHARES, C I T I Z E N S BANK P I E R C E AGENCY, I N C . INC. AZTEC FARMINGTON NON MEi FARMINGTON AZTEC 1 HC GROUP TOTALS 3078 LCS HACENDADOS, I N C . F I R S T NAT BANK IN CLAYTON HC GROUP TOTALS CLAYTON NATIONAL CLAYTON DOMES. DEPOSITS $1000 798,971 95,131 83,713 52,215 43,764 43,362 38,848 34,840 24,014 17,431 10 MOUNTAIN STATES F I N A N C I A L CORPORATION GRANTS STATE BANK DOMES. ASSETS $1000 20 6 5 4 3 4 4 3 2 1 N. N. N. N. N. N. N. N. N. N. HC GROUP TOTALS 1497 NO. OF OFFICES 322 N. M. N. M. 5 87,520 79,759 22,652 20,037 22,652 20,037 FARMINGTON BHCNO 2959 1725 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION O F SUBSIDIARY BANK C I T I Z E N S BANKSHARES, C I T I Z E N S BANK P I E R C E AGENCY, I N C . 323 N. M. FARMINGTON NON MEM FARMINGTON AZTEC CMC. NO. BANKS FEB MEMBERSHIP 1 WESTERN I N V E S T O R S , I N C . F I R S T NAT BANK OF GRANTS GRANTS NATIONAL GRANTS N.M. N.M. 1 HC GROUP TOTALS 1835 DANIELS INSURANCE AGENCY, F I R S T NB OF LEA CTY INC. HOBBS NATIONAL HOBBS N.M. N.M. 1 HC GROUP TOTALS 2440 T R I N I T Y C A P I T A L CORPORATION LOS ALAMOS NATIONAL BANK LOS ALAMOS NATIONAL LOS ALAMOS N.M. N.M. 1 HC GROUP 1 0 T A L S 0151 NEW MEXICO BANCORPORATION, I N C . F I R S T NAT BK OF SANTA FE F I D E L I T Y NATIONAL BANK F I R S T STATE BK OF TAOS SANTA FE NATIONAL SANTA FE NATIONAL ALBUQUERQUE ST MEM TAOS N.M. N.M. N.M. N.M. 3 HC GEOOP TOTALS 3171 COPPER BANCSHARES, I N C . AMERICAN NB OF S I L V E R C I T Y HC GROUP TOTALS SILVER CITY NATIONAL SILVER CITY DOMES. ASSETS % 1000 N. M. N.M. 5 87,520 N . M . CONTROLS T H I S GROUP HC GROUP TOTALS 1639 NO. OF OFFICES N. M. N.M. 1 DOMES. DEPOSITS *1000 79,758 5 87,520 70,7*8 3 25,044 22,957 3 25,044 22,957 7 166,268 151,026 7 166,268 151,026 3 36,069 31,48: 3 36,069 31,432 6 5 5 140,348 43,053 29,700 124,462 33,213 26,736 16 213,601 199,411 4 37,351 3 4 , 113 4 37,351 34,113 ALBANY N.Y. PAGE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0185 KEY BANKS I N C . NAT CCMMERICAL BK 6 TB CO KEY BANK OF CENTRAL NY KINGSTON TRUST COMPANY KEY BK CF SOUTHEASTERN NY NA OYSTERMENS BANK AND TRUST CO HOMER NATIONAL BANK FRB MEMBERSHIP ALBANY NATIONAL ALBANY NON MEM SYRACUSE NON MEM KINGSTON NATIONAL CHESTER NON MEM S'AYVILLE NATIONAL HOMER NO. BANKS N. N. N. N. N. N. N.Y. Y. Y. Y. Y. Y. Y. HC GROUP TOTALS 0183 6 UNITED BANK CORPORATION OF NEW YORK STATE BANK OF ALBANY L I B E R T Y NB t TR CO HEMPSTEAD BANK HIGHLAND NB OF NEWBURGH ALBANY ST MEM ALBANY NATIONAL BUFFALO ST MEM HEMPSTEAD NATIONAL NEWBURGH N. N. N. N. N.Y. Y. Y. Y. Y. HC GROUP TOTALS 0360 4 F I R S T EMPIRE STATE CORPORATION 3ANFCTURERS & TRDRS TR CO F I R S T NB OF HIGHLAND BUFFALO ST MEM BUFFALO NATIONAL HIGHLAND N.Y. N. Y. N. Y. HC GROUP TOTALS 0024 2 MARINE MIDLAND BANKS, I N C . MARINE MIDLAND BANK ST MEM BUFFALO BUFFALO N.Y. N. Y. HC GROUP TOTALS 0422 L I T C C BANCORPORATION OF NEW YORK, LON3 ISLAND TRUST COMPANY LONG ISLAND BANK HC GROUP TOTALS 1 INC. ST MEM ST MEM GARDEN C I T Y GARDEN CITY HICKSVILLE N.Y. N. Y. N. Y. 2 NO. OF OFFICES DOMES. ASSETS $1000 324 DOMES. 0 BPOSITS $1000 166 92 20 12 5 2 1,130,769 560,042 120,657 83,379 56,708 23,020 923,463 491,520 104,087 76,437 46,174 20,854 297 1,974,575 1,662,585 34 43 28 14 856,679 675,524 243,481 204,810 6 9 4 , 158 567,523 195,072 181,806 119 1,980,494 1,638,564 73 6 1,666,591 113,143 1,391,315 103,543 79 1,779,734 1,4^5,358 319 10,514,012 7,655,414 319 10,514,012 7 ,655,414 38 12 920,707 172,615 723,541 153,864 50 1,093,322 877,405 LARCHMONT N.Y. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0199 CONNECTICUT BANCSHARES CORPORATION NORTHERN CONN NAT BANK PAGE FRB MEMBERSHIP NO. BANKS LARCHMONT NATIONAL WINDSOR LOCKS N.Y. CONN 9 56,806 44,533 4 950,013 415,70= 4 950,013 415,705 N.Y. N.Y. 1 95,214 CC CONTROLS T H I S GROUP 70,942 N.Y. N.Y. 1 HC GROUP TOTALS 2585 2586 BANBOGOTA, I N C . BANCO DE BOGOTA TRUST CO BANCO DE BOGOTA NEW YORK NON MEM NEW YORK BOGOTA HC GROUP TOTALS 0063 BANKERS TRUST NEW YORK CORPORATION BANKERS TRUST COMPANY BANKERS TR CO OF ALBANY NA BANKERS T C OF HDSN VLY NA BANKERS TRUST CO OF WSTRN NY FARMERS NB OF MALONE BANKERS TRUST OF 3INGHAMT0N 1 NEW ST MEM NATIONAL NATIONAL ST MEM NATIONAL NON MEM YORK NEW YORK ALBANY POUGHKEEPSIE JAMESTOWN MALONE BINGHAMTON N. N. N. N. N. N. N.Y. Y. Y. Y. Y. Y. Y. HC GROUP TOTALS 0380 CHASE MANHATTAN CORPORATION CHASE MANHATTAN BANK N A HC GROUP TOTALS 6 NEW YORK NATIONAL NEW YORK DOMES. DEPOSITS $1000 56,806 1 AMALGAMATED CLOTHING 6 T E X T I L E WORKERS UNION NEW YORK AMALGAMATED BK OF NEW YORK NON MEM NEW YORK DOMES. ASSETS $1000 9 HC GROUP TOTALS 0389 NO. OF OFFICES 325 N. Y. N. Y. 1 ' 44,683 1 95,214 70,942 106 35 27 25 10 10 17,374,463 355,599 280,536 216,580 107,590 37,865 10,334,702 289,094 230,664 182,846 9S806 33,546 213 18,372,633 11,666,658 251 34,869,218 22,386,037 251 34,869,218 22,386,037 NEW YORK PAGE n.y. bhcno NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0373 CHEMICAL NEW YORK CORPORATION CHEMICAL BANK NO. BANKS FEB MEMBERSHIP ST MEM NEW YORK NEW YORK N.Y. N. Y. 1 HC GROUP TOTALS 0381 CITICORP CITIBANK N A CITIBANK(NY STATE)NAT ASSN NEW YORK NATIONAL NEW YORK NATIONAL BUFFALO N.Y. N. Y. N . Y. 2 HC GROUP TOTALS 2514 EUROPEAN-AMERICAN BANCORP EUROPEAN-AMERICAN BK & TR ST MEM NEW YORK NEW YORK N. Y. N. Y. 1 HC GROUP TOTALS 0064 IRVING BANK CORPORATION IRVING TRUST COMPANY CENTRAL TR CO ROCHESTER NY MERCHANTS NB 5 TR CO SCARSDALE NB S TR CO 2NDIC0TT TRUST COMPANY NANUET NATIONAL BANK DUTCHESS BANK AND TRUST CO BANK OF BABYLON UNION NATIONAL BANK C I T I Z E N S CENTRAL BANK FULTON COUNTY NAT BK & TR CO BANK OF LAKE PLACID HAYES NATIONAL BANK F I R S T NB OF MORAVIA F I R S T NB OF HANCOCK HC GROUP TOTALS NEW ST MEM ST MEM NATIONAL NATIONAL ST MEM NATIONAL ST MEM NON MEM NATIONAL ST MEM NATIONAL NON MEM NATIONAL NATIONAL NATIONAL YORK NEW YORK ROCHESTER SYRACUSE SCARSDALE ENDICOTT NANUET POUGHKEEPSIE BABYLON ALBANY ARCADE GLOVERSVILLE LAKE PLACID CLINTON MORAVIA HANCOCK N.Y. N. Y. N. Y. N. Y. N. Y. N. Y. N. Y. N. Y. N. Y. N. Y. N. Y. N. Y. N. Y. N. Y. N - Y. N. Y. 15 NO. OF OFFICES DOMES. ASSETS $1000 3 26 DOMES. DEPOSITS $1000 277 24,986,417 16,438,363 277 24,986,417 16,438,363 307 33 35,076,106 3,233,459 16,908,966 2,193,900 340 33,309,565 19,102,866 96 4,201,039 2,950,633 96 4,201,039 2,953,633 17 18 24 11 10 12 7 8 11 7 4 4 3 2 2 9 , 6 4 0 , 519 446,425 325,515 174,022 142, 324 127,787 122,730 108,562 104,829 103,157 55,652 47,38 1 38,563 29,506 17,244 6,869,864 358,303 286,096 159,018 120,953 115,597 10%,657 95,339 93,967 93,36* 49,712 44,062 35,307 26,673 15,654 140 11,484,266 8,4o9,258 NEW YORK N. Y . BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0366 J . P . MORGAN 6 C O . INCORPORATED MORGAN. GUARANTY TR CO OF NY PAG?' FRB MEMBERSHIP ST MEM NO. BANKS NEW YORK NEW YORK N. Y. N.Y. MANUFACTURERS HANOVER CORPORATION MANUFACTURERS HANOVER TR CO MNF HANOVER TC/CENTRAL NY MNF HANOVER TR CO/WSTN NA MFG HANOVER TR C O / C P T L REG YORK NEW YORK ONTARIO OLEAN LATHAM 13,549,901 5 23,483,886 13,549,901 206 19 14 8 27,425,713 241,189 128,327 120,533 20,613,303 209,66 3 105,263 102,994 247 27,915,761 21,035,220 3 297,040 247,856 3 297,040 247,856 N. Y. N.Y. 20 3,006,664 PN CONTROLS T H I S GROUP 1,942,264 N. Y. N.Y. N.Y. N.Y. N.Y. HC GROUP TOTALS 0727 REBANK CORPORATION REPUBLIC NAT BANK OF MIAMI 4 NEW YORK NATIONAL MIAMI HC GROUP TOTALS 1946 0392 REPUBLIC NEW YORK CORPORATION REPUBLIC NATIONAL BK OF NY SABAN S . A. HC GROUP TOTALS 0407 0393 SCHRODERS INCORPORATED J HENRY SCHRODER BK S TR CO SCHRODERS L I M I T E D 1 ST MEM NEW YORK NEW YORK LONDON HC GROUP TOTALS 2631 0372 STANDARD F I N A N C I A L CORPORATION STERLING NB 6 TR CO OF NY STERLING BANCORP HC GROUP TOTALS N.Y. FLA 1 NEW YORK NATIONAL NEW YORK PANAMA C I T Y 3,006,664 1,342,264 N.Y. U Y. 1 780,241 UK CONTROLS T H I S GROUP 513,274 1 NEW YORK NATIONAL NEW YORK NEW YORK DC;i* S. DEPOSITS no^o .23,483,036 1 NEW ST MEM ST MEM NATIONAL NON MEM DOMES. ASSETS $1000 5 HC GROUP TOTALS 0357 NO. OF OFFICES 327 : 20 780,241 513,274 N.Y. N.Y. 8 507,437 N . Y . CONTROLS T H I S GROUP 403,229 1 1 8 507,437 403,229 NSW YORK BHCNO 0372 2631 0372 PAGE N.Y. NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK STERLING BANCORP STANDARD FINANCIAL CORPORATION STERLING NB & TR CO OF NY STERLING BANCORP NO. BANKS FEB MEMBERSHIP NEW YORK NEW YORK NATIONAL NEW YORK NEW YORK NO. OF OFFICES N.Y. N. Y. N.Y. 8 507,437 N . Y . CONTROLS T H I S GROUP THE BANK OF NEW YORK COMPANY, BANK CF NEW YORK INC. ST MEM NEW YORK NEW YORK N.Y. N.Y. 1 HC GROUP TOTALS 2805 0. S . TRUST CORPORATION UNITED STATES TR CO OF NY ST MEM NEW YORK NEW YORK N. Y. N.Y. 1 HC GROUP TOTALS 0368 WARMER COMMUNICATIONS, I N C . GARDEN STATE NATIONAL BANK NEW YORK NATIONAL PARAMUS N.Y. N.J. 1 HC GROUP TOTALS 0379 W I L S H I R E O I L COMPANY OF TEXAS TRUST COMPANY OF NEW J E R S E Y ST MEM NEW YORK JERSEY CITY N.Y. N.J. 1 HC GROUP TOTALS 0367 THE NATIONAL BANK £ TRUST COMPANY OF NORWICH NORWICH NAT BK 5 TR CO OF NORWICH NATIONAL NORWICH HC GROUP TOTALS N.Y. N.Y. 1 DOMES. DEPOSITS $1000 403,229 507,437 403,229 152 6,752,007 4,703,426 152 6,752,007 4,703,42' 2 1,649,033 1,128,325 2 1,649,033 1,12b,325 37 342,611 719,737 37 842,611 71^,737 20 662,323 510,605 20 662,323 510,606 17 250,242 221,799 17 250,242 221,79c HC GROUP TOTALS 0100 DOMES. ASSETS $1000 328 ROCHESTER BHCNO 0076 ». Y. NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK LINCOLN F I R S T BANKS I N C . LINCOLN F I R S T BANK N A 329 FEB MEMBERSHIP ROCHESTER NATIONAL ROCHESTER NO. BANKS N. Y. N. Y. HC GROUP TOTALS 0062 SECURITY NEW YORK STATE CORPORATION SEC TR CO OF ROCHESTER F I R S T TRUST UNION BANK BANK OF AUBURN F I R S T BK 6 TR CO OF ITHACA GENESSEE COUNTY BANK F I R S T BK 6 TR CO OF CORNING STATE BK OF SENECA FALLS NY GLEN BANK 6 TRUST COMPANY 1 ST MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM ROCHESTER ROCHESTER WELLSVILLE AUBURN ITHACA I E ROY CORNING SENECA FALLS WATKINS GLEN N. N. N. N. N. N. N. N. N. Y. Y. Y. Y. Y. Y. Y. Y. Y. HC GROUP TOTALS 0350 4 7 3 BROADWAY HOLDING COMPANY ADIRONDACK TRUST COMPANY 8 ST MEM SARATOGA S P R I N G S SARATOGA S P R I N G S N.Y. N. Y. HC GROUP TOTALS 0028 FINANCIAL I N S T I T U T I O N S , I N C . WYOMING COUNTY BANK NATIONAL BK OF GENEVA P A V I L I O N STATE BANK 1 WARSAW NON MEM WARSAW NATIONAL GENEVA NON MEM PAVILION N.Y. N. Y. N. Y. N . Y. HC GROUP TOTALS 0609 F I R S T UNICN CORPORATION F I R S T UNION NAT BK OF NC HC GROUP TOTALS 3 CHARLOTTE NATIONAL CHARLOTTE N.C. N.C. NO. OF OFFICES DOMES. ASSETS $1000 DOMES. DEPOSITS f1000 141 3,115,181 2,39°,799 141 3,115,181 2,393,799 35 15 5 4 6 2 2 2 688,836 199,571 90,428 84,831 70,777 65,463 34,088 24,102 571,594 169,247 90,929 67,556 54,513 50,050 2 9 , 27f 2 1 , 6 PP 71 1,258,146 1,044,75 3 3 91,009 78,382 3 91,009 78,392 6 3 2 55,560 49,830 19,584 50,221 44,281 1 8 , 198 11 124,974 112,700 185 2,944,946 2,025,042 185 2,844,946 2,025,042 CHARLOTTE BHCNO 0610 N.C. PAGE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK NCNB CORPORATION NORTH CAROLINA NATIONAL FRB MEMBERSHI? CHARLOTTE NATIONAL CHARLOTTE BANK NO. BANKS N.C. N.C. HC GROUP TOTALS 0581 PIEDMONT CORPORATION PIEDMONT BANK & TRUST CO NON MEM DAVIDSON DAVIDSON N.C. N. C . HC GROUP TOTALS 0612 SOUTHERN NATIONAL CORPORATION SOUTHERN NAT BK OF NC LUMBERTON NATIONAL LUMBERTON N.C. N. C . HC GROUP TOTALS 0614 NORTHWESTERN F I N A N C I A L CORPORATION NO EIHWESTERN BANK NON MEM NORTH WILXESBORO NORTH WILKESBORO N.C. N. C. HC GROUP TOTALS 0611 BANC SHARES OF NORTH C A R O L I N A , BANK OF NORTH CAROLINA N A INC. RALEIGH NATIONAL JACKSONVILLE N.C. N. C . HC GROUP TOTALS 0435 CAROLINA BANCORP, CAROLINA BANK HC GROUP TOTALS INC. NON MEM SANFORD SANFORD N.C. N. C . NO. OF OFFICES DOMES. ASSETS $1000 330 DOMES. DEPOSITS $1000 171 4,538,240 3,198,875 171 4,538,240 3,198,875 12 77,365 69,358 12 77,365 69,358 69 517,474 464,309 69 517,474 464,309 179 1,615,860 1,409,576 179 1,615,860 1,409,576 69 353,563 285,767 69 353,563 285,767 21 192,755 170,461 21 192,755 170,451 WHITEVILLE N.C. PAGE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0117 UNITED CAROLINA BANCSHARES CORPORATION UNITED. CAROLINA BANK UNITED CAROLINA BANK MONROE FRB MEMBERSHIP NON MEM NON MEM WHITEVILLE WHITEVLLE MONROE NO. BANKS N.C. N.C. N.C. HC GROUP TOTALS 1931 2 BRANCH CORPORATION BRANCH BANKING AND TRUST CO NON MEM WILSON WILSON N.C. N.C. 1 HC GROUP TOTALS 0615 THE WACHOVIA CORPORATION WACHOVIA BK & TR CO NA WINSTON-SALEM NATIONAL WINSTON SALEM N.C. N.C. HC GROUP TOTALS 3219 DAKOTA WESTERN BANKSHARES, DAKOTA WESTERN BANK 1 INC. ST MEM BOWMAN BOWMAN NO. OF OFFICES F I R S T BUFFALO HOLDING COMPANY F I R S T STATE BANK NON MEM BUFFALO BUFFALO 396,520 264,466 354,262 228,796 83 660,986 583,078 82 601,575 533,234 82 601,575 533,234 202 4,617,454 3,405,527 202 4,617,454 3,405,527 13,437 12,283 13,437 12,283 4,832 4,457 4,832 4,457 2 12,227 11,186 2 12,227 11,186 N. D. N. D. N. D. N. D. HC GROUP TOTALS 2248 FULL S E R V I C E INSURANCE AGENCY, F I R S T STATE BANK OF BUXTON HC GROUP TOTALS INC. NON MEM BUXTON BUXTON N. D, N. D. DC:1FS. DEPOSITS $1000 57 26 HC GROUP TOTALS 2305 DOMES. ASSETS $1000 331 CASSELTON PAGF N. D. 3HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 1324 INSURANCE BY STREHLOW, F I R S T STATE BANK INC. NO. BANKS FRB MEMBERSHIP CASSELTON NON MEM CASSELTON N.D. N.D. 1 HC GROUP TOTALS 1396 WESTERN STATE AGENCY, I N C . WESTERN STATE BANK NON MEM D E V I L S LAKE DEVILS LAKE N.D. N.D. 1 HC GROUP TOTALS 2816 AMERICAN BANCOR, AMERICAN STATE AMERICAN STATE AMERICAN ST BK LTD. BANK BANK OF NEW ENGLND NON MEM PON MEM NON MEM DICKINSON DICKINSON KILLDEER NEW ENGLAND N. D. N.D. N.D. N.D. 3 HC GROUP TOTALS 1363 BANKERS F I N A N C I A L CORPORATION F I R S T BANK I N DRAKE NON MEM FARGO DRAKE N. D. N.D. 1 HC GROUP TOTALS 2715 DAKOTA BANKSHARES, I N C . DAKOTA BANK 6 TR CO OF FARGO NON MEM FARGO FARGO N.D. N.D. 1 HC GROUP TOTALS 2807 NORTHERN P L A I N S BANCSHARES, FARGO NAT BANK & TR CO HC GROUP TOTALS INC. FARGO NATIONAL FARGO N. D. N.D. 1 NO. OF OFFICES DOMES. ASSETS $1000 332 DOMES. DEPOSITS 51000 1 18,740 1 7 , 180 1 18,740 17,180 1 16,707 15,446 1 16,707 15,446 1 1 1 18,513 11,411 8,995 16,780 10,030 8 , 148 3 38,919 34,958 3 15,360 13,968 3 15,360 13,968 2 94,290 84,513 2 94,290 84,513 2 109,921 96,533 2 109,921 96,533 HANNAFOiin " V," N. D. 3HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 2637 SECURITY STATE BANK HOLDING COMPANY SECURITY STATE BANK NO. BANKS FRB MEMBERSHIP HON MSB HANNAFORD HANNAFORD N.D. N . D. 1 HC GROUP TOTALS 1270 JORGENSON INSURANCE AGENCY, STATE BANK OF KENMARE INC. HON MEM KENMARE KENMARE N.D. N . D. 1 HC GROUP TOTALS 2403 LEEDS HOLDING COMPANY FARMERS STATE BANK HON MEM LEEDS LEEDS N. D. N. D. 1 HC GROUP TOTALS 1252 J. D . MEIER AGENCY, I N C . F I R S T NAT BANK OF LINTON LINTON NATIONAL LINTON N.D. N . C. 1 HC GROUP TOTALS 3222 HADDOCK BANK HOLDING COMPANY FARMERS STATE BANK HON MEM HADDOCK HADDOCK N.D. N . D. 1 HC GROUP TOTALS 3209 MARICN BANK HOLDING COMPANY STATE BANK OF MARION HC GROUP TOTALS NO. OF OFFICES : MARION HON MEM MARION N.D. N . D. •- 333 Dcr..'-:s. DEPOSITS t1000 DOMES. ASSETS $1000 1 11,512 If),045 1 11,512 10,045 1 20,626 17,731 1 20,626 17,731 2 13,517 12,063 2 13,517 12,063 1 22,464 20,361 1 22,464 20,361 2 13,446 2 1 3 , 4 48 1 2 , 0 99 2 6,080 5,479 2 6,080 5,479 . 12,099 MAYVILLE PASS N.D. BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 2202 GCOSE RIVER HOLDING COMPANY GOOSE RIVER BANK NO. fyO. OF BANKS O F F I C E S FSB MEMBERSHIP MAYVILLE NON MEM MAYVILLE J.D. N. D. HC GRODP TOTALS 3014 L A M B ' S BANCORPORATION L T D . LAMBS BANK.OF MICHIGAN MICHIGAN NON MEM MICHIGAN N.D. N. D. HC GROUP TOTALS 1260 BANKER AGENCY, I N C . C I T I Z E N S STATE BANK MOHALL NON MEM MOHALL N. D. J . D. HC GROUP TOTALS 1357 THE F I R S T STATE BANK HOLDING COMPANY F I R S T ST BK OF NEW ROCKFORD NON MEM NEW ROCKFORD NEW ROCKFORD N. D. N. D. HC GROUP TOTALS 2932 LAKESIDE BANK HOLDING COMPANY LAKESIDE STATE BANK NEW TOWN NON MEM NEW TOWN N. D. N. D. HC GROUP TOTALS 2532 PAGE BANK HOLDING COMPANY PAGE STATE BANK HC GROUP TOTALS PAGE NON MEM PAGE N. D. N. D. DOMES. ASSETS $1000 334 DOMES. DEPOSITS $1000 21,746 19,708 21,74 6 19,708 8,806 8,050 8,806 8,050 9,284 8,245 9,284 8,245 16,290 12,698 16,290 12,698 16,877 15,137 16,877 15,137 5,298 4,779 5,298 4,77? REGENT N.D. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1340 REGENT CORPORATION F I R S T .STATE BANK PAGE FRB MEMBERSHIP REGENT NON MEM REGENT NO. BANKS N. D. N.D. HC GROUP TOTALS 1342 H . O . M . E . INC. BANK OF STEELE 1 NON MEM STEELE STEELE N. D. N. D. HC GROUP TOTALS 1283 STREETER INSURANCE AGENCY, I N C . STATE BANK OF STREETER NON MEM STREETER STREETER N. D. N. D. HC GROUP TOTALS 2409 TIOGA BANK HOLDING COMPANY BANK CF TIOGA TIOGA NON MEM TIOGA N. D. N. D. HC GROUP TOTALS 2129 WALHALLA BANK HOLDING COMPANY WALHALLA STATE BANK NON MEM WALHALLA WALHALLA N. D. N. De HC GROUP TOTALS 2034 F I R S T DAKOTA BANCORPORATION INC WEST FARGO STATE BANK HC GROUP TOTALS NON MEM WEST FARGO WEST FARGO N. D. N. D. NO. OF OFFICES DOMES. ASSETS $ 1000 335 DOMES. DEPOSITS $1000 1 7,409 6,869 1 7,409 6,869 18,713 17,238 18,713 17,238 5,610 5 , 139 5,610 5,139 19,299 17,466 19,299 17,466 16,893 15,304 16,893 15,304 25,689 22,647 25,689 22,647 WEST FARGO page N,D. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BAfyK 2901 F I R S T WEST FARGO HOLDING COMPANY F I R S T NATIONAL BANK NO. BANKS FEB MEMBERSHIP WEST FARGO NATIONAL WEST FARGO NO. OF OFFICES N. D. N. D. PEOPLES STATE HOLDING COMPANY PEOPLES STATE BANK WESTHOPE NON MEM WESTHOPE DAVIDSON CATTLE COMPANY AMERICAN ST BK & TC OF WLSTN WILLISTON NON MEM WILLISTON 14,282 12,244 19,163 17,342 19,163 17,342 72,546 66,979 72,546 66,979 18 400,234 321,740 18 400,234 321,740 13 270,818 209,215 13 270,818 209,215 28 639,420 529,640 28 639,420 529,640 N.D. N. D. N.D. N. D. HC GROUP TOTALS 0446 FIRESTONE BANCORP., I N C . FIRESTONE BANK NON MEM AKRON AKRON OHIO OHJO HC GROUP TOTALS 0518 THE GOODYEAR T I R E & RUBBER COMPANY GOODYEAR BANK NON MEM AKRON AKRON OHIO OH^O HC GROUP TOTALS 0520 AMERICAN FINANCIAL CORPORATION PROVIDENT BANK HC GROUP TOTALS ST MEM CINCINNATI CINCINNATI OHIO OHIO $1000 12,244 HC GROUP TOTALS 1328 $1000 domes. deposits 14,282 HC GROUP TOTALS 2239 DOMES. ASSETS 336 CINCINNATI BHCNO 2621 1742 1591 0132 2621 page OHIO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BALDWIN-UNITED CORPORATION D . H . BALDWIN COMPANY CENTRAL BANK AND TRUST CO 1ST NB I N GRAND JUNCTION F I R S T NB OF GLENWOOD SPRINGS F I R S T NATIONAL BANK I N ASPEN 1ST NB-NO IN GRAND JUNCTION PEOPLES BANK OF ARAPAHOE CTY F I R S T NAT BANK I N CRAIG NCRDENCO, I N C . NOBTH DENVER BANK CENTRAL COLORADO BANCORP, I N C . CENTRAL COLORADO BANK ACADEMY BOULEVARD BANK ROCKY FORD NATIONAL BANK STATE BANK OF GREELEY BALDWIN-UNITED CORPORATION FEB MEMBERSHIP CINCINNATI CINCINNATI ST MEM DENVER NATIONAL GRAND JUNCTION NATIONAL GLENWOOD SPRINGS NATIONAL ASPEN NATIONAL GRAND JUNCTION NON MEM AURORA NATIONAL CRAIG DENVER NON MEM DENVER COLORADO SPRINGS NON MEM COLORADO SPRINGS NON MEM COLORADO SPRINGS NATIONAL ROCKY FORD NON MEM GREELEY CINCINNATI HO. BANKS 1591 0132 2621 D . H . BALDWIN COMPANY CENTRAL BANK AND TRUST CO 1ST NB I N GRAND JUNCTION F I R S T NB OF GLENWOOD S P R I N G S F I R S T NATIONAL BANK IN ASPEN 1ST NB-NO I N GRAND JUNCTION PEOPLES BANK OF ARAPAHOE CTY F I R S T NAT BANK I N CRAIG NCRDENCO, I N C . NORTH DENVER BANK CENTRAL COLORADO BANCORP, I N C . CENTRAL COLORADO BANK ACADEMY BOULEVARD BANK ROCKY FORD NATIONAL BANK STATE BANK OF GREELEY BALDWIN-UNITED CORPORATION 12 CINCINNATI ST MEM DENVER GRAND JUNCTION NATIONAL GLENWOOD SPRINGS NATIONAL ASPEN NATIONAL GRAND JUNCTION NATIONAL AURORA NON MEM CRAIG NATIONAL DENVER NON MEM DENVER COLORADO SPRINGS NON MEM COLORADO SPRINGS NON MEM COLORADO SPRINGS NATIONAL ROCKY FORD NON MEM GREELEY CINCINNATI F I F T H THIRD BANCORP F I F T H THIRD BANK 12 HC GROUP TOTALS ST MEM CINCINNATI CINCINNATI 20 OHIO OHIO 1 610,317 86,710 61,764 37,551 23,771 17,826 8,954 43,980 90,411 20,544 11,238 10,797 1,234,574 OHIO 771,825 3 COLO 98,214 2 CO 10 68,682 2 COLO 41,114 1 COLO 25,551 1 CO 1 0 19,193 2 CO 1*0 9,794 1 COLO COLO 50,340 1 COLO COLO 102,457 4 COLO 22,750 1 COLO 12,646 1 COLO 12,008 1 COLO OHIO CONTROLS T H I S GROUP HC GROUP TOTALS 2197 domes. deposits $1000 domes. assets $1000 OHIO OHIO 771,825 COLO 98,214 COLO 68,682 COLO 41,114 COLO 25,551 COLO 19,193 COLO 9,794 COLO COLO 50,340 COLO COLO 102,457 COLO 22,750 COLO 12,646 COLO 12,008 COLO OHIO CONTROLS T H I S GROUP HC GROUP TOTALS 1742 NO. OF OFFICES 337 1,023,963 . 610,317 86,710 61,764 37,551 23,771 17,326 8,954 43,580 90,411 20,544 1 1,238 10,797 20 1,234,574 1 ,023,363 36 1,055,973 780,960 36 1,055,973 789,980 CINCINNATI page OHIO DOMES. BSCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0798 F I R S T NATIONAL C I N C I N N A T I CORPORATION F I R S T NB OF C I N C I N N A T I F I R S T NAT BANK & TRUST CO F I R S T NAT BK OF IRONTON COMMERCIAL 6 SAVINGS BANK MIAMI DEPOSIT BANK THIRD NAT BK OF C I R C L E V I L L E F 1 E » l , s CINCINNATI CINCINNATI NATIONAL TROY NATIONAL IRONTON NATIONAL GALLIPOLIS NON MEM YELLOW SPRINGS NON MEM CIRCLEVILLE NATIONAL OHIO OHIO OHIO OHIO OHIO OHIO OHIO HC GROUP TOTALS 0538 OHIO VALLEY FINANCIAL CORPORATION F I R S T NAT BANK OF HARRISON CINCINNATI NATIONAL HARRISON offices THE CENTRAL BANCOPPOPATION, I N C . CENTRAL TRUST COMPANY MA CTRL TC OF NRTHESTRN OH NA CENTRAL TRUST COMPANY CENTRAL TC OF WESTERN OH NA CENTRAL TP CO OF NRTHN OH NA CENTRAL TC OF SESTR1I OH NA CINCINNATI CINCINNATI NATIONAL CANTON NATIONAL REYNOLDSBUPC ST MEM CELINA NATIONAL LORAIN NATIONAL MARIETTA NATIONAL T o o ; ' 5 1,433,156 114,937 92,423 41,900 38,581 31,429 1 ,007,927 95,017 83,792 3 7 , 141 34,401 27,987 45 1,752,426 1,286,265 25,779 23,419 25,779 23,419 4 1,223,681 393,590 151,352 133,415 107,120 60,049 966,440 329,310 122,449 113,048 89,990 53,675 121 2,069,207 1,674,903 87 11 1 4,507,594 205,082 135,330 117,176 78,895 61,248 52,511 27,929 25,353 2,982,002 169,239 115,256 100,173 71,042 52,760 47,354 24,955 17,626 131 5,211,118 3,580,407 OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO DOMES. 5 7 3 3 1 26 HC GROUP TOTALS 0099 i m o 339 55 25 17 9 11 HC GROUP TOTALS 0565 AMERITRUST CORPORATION AMERITRUST COMPANY AMERITRUST CO OF STARK CTY AMERITRUST CO OF LAKE COUNTY AMERITRUST CO OF NE OHIO NA AMERITRUST CO OF J E F F S N CTY AMERITRUST CO OF PORTAGE CTY AMERITRUST CO OF LORAIN CTY AMERITRUST CO OF MEDINA CTY AMERITRUST CO OF FRNKLN CTY HC GROUP TOTALS CLEVELAND CLEVELAND ST MEM CANTON ST MEM PAINESVILLE ST MEM ASHTABULA NATIONAL STEUBENVILLE ST MEM KENT NON MEM LORAIN ST MEM MEDINA NON MEM COLUMBUS ST MEM OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO 6 8 6 6 4 2 CLEVELAND OHIO PAGE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0186 CENTEAN CORPORATION CENTRAL NB OF CLEVELAND CENTRAN BANK OF AKRON RICHLAND TRUST COMPANY FRMRS & SVNGS BK OF LDNVLL SUTTON STATE BANK NO. BANKS FRB MEMBERSHIP CLEVELAND NATIONAL CLEVELAND NON MEM AKRON NON MEM MANSFIELD NON MEM LOUDONVILLE NON MEM ATTICA OHIO OHIO OHIO OHIO OH 1 0 OHIO GROUP TOTALS 0167 MIDWEST BANCORPORATION (OF O H I O ) , MIDWEST BANK I TRUST CO FIRELANDS COMMUNITY BANK 5 INC. ST MEM NON MEM CLEVELAND CLEVELAND HURON OHIO OHIO OHIO NO. OF OFFICES NATIONAL C I T Y CORPORATION NATIONAL C I T Y BANK F I R S T NATIONAL BANK HURON CTY BANKING CO NA C I T I Z E N S NAT BANK OF BRYAN THIRD NAT BANK OF SANDUSKY F I R S T NAT BANK OF ASHLAND F A I R F I E L D NB OF LANCASTER F I R S T NB OF ELYRIA NATIONAL UNION BANK NATIONAL C I T Y BK OF LAKE CTY F I R S T NAT BANK OF GALION CLEVELAND NATIONAL CLEVELAND NATIONAL DAYTON NATIONAL NORWALK BRYAN NATIONAL NATIONAL SANDUSKY NATIONAL ASHLAND NATIONAL LANCASTER NATIONAL ELYRIA NATIONAL COLUMBIANA NATIONAL MENTOR NATIONAL GALION OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO pHIO OHIO OHIO GROUP TOTALS 0059 SOCIETY CORPORATION SOCIETY NB OF CLEVELAND HARTER BK S TR CO S P R I N G F I E L D BANK FARMERS NAT BANK & TR CO TRI-COUNTY NATIONAL BANK 11 CLEVELAND NATIONAL CLEVELAND ST MEM CANTON NON MEM SPRINGFIELD NATIONAL ASHTABULA NATIONAL FOSTORIA OHIO OHIO OHIO OHIO OHIO OHIO domes. deposits $1000 60 20 10 2 1 2,515,221 210,616 119,910 24,201 18,731 1,601,480 137,740 104,977 21,785 16,772 93 2,888,679 1,932,754 5 3 101,023 46,312 76,263 41,470 147,335 117,733 52 19 6 5 4 5 3 5 1 3 1 3,505,121 457,502 104,353 102,786 88,807 66,236 57,941 51,832 50,288 32,475 29,110 2,184,269 356,743 8 9,819 88,015 79,993 56,672 50,547 45,995 43,305 28,755 26,145 104 4,546,351 3 ,050,258 8? 18 7 8 11 1,657,050 464,540 148,716 137,646 108,652 1,260,828 375,072 117,457 117,633 93,921 HC GROUP TOTALS 0481 domes. assets $1000 339 CLEVELAND PAGE OHIO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0059 SOCIETY CORPORATION PEOPLES BANK OF YOUNGSTOWN SOCIETY BANK SECOND NAT BANK OF RAVENNA E R I E COUNTY BANK FREMONT SAVINGS BANK CO XENIA NATIONAL BANK AMERICAN BANK NO. BANKS FEB MEMBERSHI? CLEVELAND YOUNGSTOWN NOW MEM COLUMBUS NON MEM RAVENNA NATIONAL VERMILION NON MEM FREMONT NON MEM XENIA NATIONAL PORT CLINTON ST MEM OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO UNION COMMERCE CORPORATION UNION COMMERCE BANK SOUTHERN OHIO BANK PORT CLINTON NATIONAL BANK 91,644 62,868 59,528 54,105 52,082 38,342 38,709 157 2,984,728 2,362,189 39 13 2 1,044,247 246,819 47,031 798,901 193,368 39,571 54 1,339,097 1,031,840 MD 8 117,227 PENN CONTROLS T H I S GROUP 106,019 OHIO OHIO OHIO OlflO 3 HC GROUP TOTALS 0607 0606 0608 AIRCRAFT ACCEPTANCE CORPORATION EASTERN BANCORPORATION STATE NATIONAL BANK OF MD C A P I T A L CORPORATE RESOURCES, I N C . COLUMBUS PHILADELPHIA NATIONAL ROCKVILLE PHILADELPHIA OHIO PENN 1 HC GROUP TOTALS 0088 BANC ONE CORPORATION BANK ONE OF COLUMBUS NA SANK ONE OF MANSFIELD BANK CUE OF PORTSMOUTH NA BANK ONE OF MILFORD NA BANK CNE OF MIDDLETOWN BANK ONE OF RAVENNA NA BANK ONE OF DOVER NA BANK ONE OF COSHOCTON NA BANK ONE OF SIDNEY NA BANK ONE OF WAPAKONETA NA BANK CNE OF CAMBRIDGE NA COLUMBUS COLUMBUS NATIONAL MANSFIELD ST MEM PORTSMOUTH NATIONAL MILFORD NATIONAL MIDDLETOWN NON MEM RAVENNA NATIONAL DOVER NATIONAL COSHOCTON NATIONAL SIDNEY NATIONAL WAPAKONETA NATIONAL CAMBRIDGE NATIONAL DOMES. DEPOSITS $1000 107,372 71,767 67,298 65,228 60,196 50,505 45,758 12 CLEVELAND ST MEM CLEVELAND ST MEM CINCINNATI NATIONAL PORT CLINTON DOMES. ASSETS $1000 6 10 5 4 3 2 1 HC GROUP TOTALS 0506 NO. OF OFFICES 340 OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO 8 117,227 106,019 37 8 7 10 6 5 5 4 6 4 4 1,145,559 133,414 127,724 117,816 114,421 110,245 102,612 101,357 88,585 7 7,25 5 71,338 896,562 109,929 108,30 2 99,503 102,150 88,518 92,565 83,076 77,174 68,121 61,771 BHCNO 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 of s u b s i d i a r y 0068 banc one c o r p o r a t i o n bank cne of a t h e n s na b a n k c n e of m a r i o n b a n k cne of w o o s t e r na bank one of f r e m o n t na bank cne of a s h l a n d b a n k cne of m e d i n a c o u n t y b a n k cne of mount s t e r l i n g bank one t r u s t company na hc 0029 group 0523 hc 0541 ohio r i v e r co. bank of m a r i e t t a columbus athens national marion n o n mem wooster national fremont national ashland s t mem wadsworth n o n mem mount s t e r l i n g s t mem columbus national OHIO ohio ohio OH JO OHIp oaio OHIO OHIO OHIO 19 columbus national columbus n o n mem columbus opio ohio ohio non mem columbus millersport ohio oh;o non mem columbus marietta OHIO OHIO totals hcmewocd c o r p o r a t i o n f r a n k l i n bank hc group no. banks membership totals greater first group feb totals f i d e l i t y bancorporation, inc. m i l l e r s p o r t bank company hc group company bank totals bancchio corporation b a n c o h i o n a t i o n a l bank o h i o s t a t e bank hc group 054 8 page ohio columbus totals non mem columbus columbus OHIO OHIO of offices domes. assets $1000 341 domes. deposits $1000 " 4 4 3 3 3 2 1 1 62,980 60,713 54,493 47,749 35,339 28,475 19,276 17,876 54,r45 51,910 48,153 42,666 31,488 25,375 16,250 12,809 117 2,517,227 2,069,867 229 17 4,820,816 170,157 3,674,764 137,804 246 4,990,973 3,812,568 1 8,148 7,319 1 8,148 7,319 2 26,457 24,011 2 26,457 24,011 56,174 50,273 56,174 50,273 COLUMBUS PAGE OHIO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0077 HUNTINGTON BANCSHARES INCORPORATED HUNTINGTON NATIONAL BANK NO. BANKS FRB MEMBERSHIP COLUMBUS NATIONAL COLUMBUS OHIO OHIO HC GROUP TOTALS 0524 TONTI FINANCIAL CORP. T I F F I N SAVINGS BANK COLUMBUS HON MEM TIFFIN NO. OF OFFICES WINTERS NATIONAL CORPORATION WINTERS NB 6 TR CO EUCLID NATIONAL BANK DAYTON NATIONAL DAYTON NATIONAL EUCLID HC GROUP TOTALS 0553 TRI-STATE SECURITIES, INC. EDGERTON STATE BANK CO EDGERTON NON MEM EDGERTON 1,879,658 102 2,487,177 1,879,658 23,028 20,362 23,028 20,362 33 19 912,155 285,609 734,881 243,566 52 1,197,764 978,447 29,600 26,897 29,600 26,897 24,576 14,466 12,823 11,234 7,575 22,188 70,674 63,453 OHIO OHIO HC GROUP TOTALS 0094 AMERICAN BANCORPORATION DIME BANK DIME BANK OF CONTINENTAL DIME BANK OF MCCLURE DIME BANK OF HUNTSVILLE OH ROSS COUNTY NATIONAL BANK HC GROUP TOTALS HARRISBURG NON MEM MARIETTA CONTINENTAL NON MEM MC CLORB ST MEM HUNTSVILLB ST MEM ADELPHI NATIONAL OHIO OHIO OHIO OHIO OHIO OHIO $1000 2,487,177 OHJO OHIO • OHIO OHIO OHIO $1000 DOMES. DEPOSITS 102 HC GROUP TOTALS 0494 DOMES. ASSETS 342 2 1 2 2 2 12,845 11,254 10,354 6,812 OLD FORT PAG? OHIO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0555 THE PAUL M. GILLMOR COMPANY OLD FORT BANKING COMPANY NO. BANKS FEB MEMBER SHIP 0 LD FORT OLD FORT NON MEM NO. OF OFFICES OHIO OHIO GREENCASTLE INVESTMENT COMPANY F I R S T C I T I Z E N S BK AND TR CO ST MEM PEPPER P I K E GREENCASTLE CUBANC CORP. ALEXANDRIA BANK COMPANY ST MEM REYNOLDSBURG ALEXANDRIA 19,772 17,864 43,508 39,541 43,508 39,541 5,382 4,396 5,382 4,896 488,000 30 N5V OHIO CONTROLS T H I S GROUP 4 16,310 OHIO IND OHIO OHIO HC GROUP TOTALS 1974 1964 1974 SEILCN, INC. NEVADA NATIONAL BANCORPORATION NEVADA NATIONAL BANK SEILON, INC. TOLEDO RENO NEVADA NATIONAL RENO TOLEDO OHIO NEV 1 HC GROUP TOTALS 0527 TOLEDO TRUSTCORP, I N C . TOLEDO TRUST COMPANY WILLARD UNITED BANK PEOPLES NB OF DELPHOS NORTHWEST OHIO BANK NATIONAL BANK OF PAULDING NATIONAL BANK OF FULTON CTY LIBERTY STATE BANK HC GROUP TOTALS TOLEDO TOLEDO ST MEM WILLARD NON MEM DELPHOS NATIONAL BOWLING GREEN NON MEM PAULDING NATIONAL DELTA NATIONAL LIBERTY CENTER ST MEM $1000 17,864 HC GROUP TOTALS 2402 $1000 DOMIS. DEPOSITS 19,772 HC GROUP TOTALS 1037 DOMES. ASSETS 343 OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO 30 488,000 4 16,310 24 5 2 5 1 2 2 862,386 62,257 46,922 3 5 , 796 27,309 17,974 13,99 8 647,234 54,985 42,480 32,254 21,768 16,643 12,628 41 1,066,642 827,392 PAGE OHIO TORONTO BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0505 HERITAGE BANCORP, I N C . HERITAGE BANK HERITAGE BANK NA-FLUSHING NO. BANKS FBB MEMBERSHIP TORONTO NON MEM TORONTO NATIONAL FLUSHING OHIO OHIO OHIO 2 HC GROUP TOTALS 2506 OKLAHOMA STATE BANCORPORATION, OKLAHOMA STATE BANK INC. ADA NON MEM ADA OKLA OK LA 1 HC GROUP TOTALS 2564 ALLEN BANCSHARES, I N C . FARMERS STATE BANK NON MEM ALLEN ALLEN OKLA OKLA 1 HC GROUP TOTALS 2427 F I R S T ALTOS BANCORP, I N C . F I R S T NAT BANK OF ALTUS ALTUS NATIONAL ALTUS OKLA OKLA 1 HC GROUP TOTALS ?131 NBC CORPORATION NAT BANK OF CMCR OF ALTUS ALTUS NATIONAL ALTUS OKLA OKLA 1 HC GROUP TOTALS 3273 F I R S T ANTLERS BANCSHARES, I N C . F I R S T NAT BANK AT ANTLERS HC GROUP TOTALS ANTLERS NATIONAL ANTLERS OKLA OKLA 1 NO. OF OFFICES DOMES. ASSETS $1000 344 OOM^S. DEPOSITS ?1000 20 6 228,839 27,858 199,531 24,767 26 256,747 224,298 2 53,372 48,321 2 53,372 48,321 1 7,179 6,43 5 1 7,179 6,435 2 52,460 46,640 2 52,460 46,640 2 27,051 24,413 2 27,051 24,413 2 16,200 15,007 2 16,200 15,007 PAGE okla APACHE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2999 F I R S T APACHE BANCSHARES, I N C . F I R S T ,NAT BANK OF APACHE NO. BANKS FRB MEMBERSHI? APACHE NATIONAL APACHE NO r OF OFFICES OKLA OKU EXCHANGE NATIONAL CORPORATION EXCHANGE NAT BK S TR CO ARDMORE NATIONAL ARDMORE OKLA OKLA 1 HC GROUP TOTALS 1764 LINCCLN FINANCIAL CORPORATION LINCOLN BANK AND TRUST CO NON MEM ARDMORE ARDMORE OKLA OKLA 1 HC GROUP TOTALS 2278 THE F I R S T NATIONAL CORPORATION CF ARDMORE, I N C . ARDMORE F I R S T NAT BK & TR OF ARDMORE NATIONAL ARDMORE OKLA OKLA 1 HC GROUP TOTALS 2673 ATOKA STATE BANCORPORATION, ATOKA STATE BANK INC. NON MEM ATOKA ATOKA OKLA OKLA 1 HC GROUP TOTALS 0655 F I R S T BANCSHARES, INCORPORATED F I R S T NB IN BARTLESVILLE HC GROUP TOTALS BARTLESVILLE NATIONAL BARTLESVILIE OKLA OKLA 1 DOMES. DEPOSITS DOMES. ASSETS *1000 $1000 12,982 1 1,670 12,982 11,670 2 97,583 °,3,448 2 97,533 38,448 2 26,627 24,384 2 26,627 24,384 2 101,968 89,665 2 101,968 89,665 1 33,822 1 33,822 30,652 3 229,606 161,959 3 229,606 161,959 HC GROUP TOTALS 0689 345 . 30,652 pagr orih BARTLESVILLE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3262 UBT BANCORP, I N C . UNION BANK AND TRUST NO. BANKS PRE MEMBERSHIP NON MEM BARTLESVILLE BARTLESVILLE S O . OF OFFICES OKLA OK LA BEAVER BANCSHARES, I N C . BANK OF BEAVER CITY NON MEM BEAVER BEAVER 80,061 88,590 40,061 25,491 22,521 25,491 22,521 4,237 3,854 4,237 3,854 8,696 7,779 8,696 7,779 2 32,529 29,421 2 32,529 29,421 1 19,361 17,405 1 19,361 17,405 OKLA OKLA HC GROUP TOTALS 3372 BEGGS BANCSHARES, BANK OF BEGGS INC. BEGGS NON MEM BEGGS OKLA OKLA HC GROUP TOTALS 1759 THE DINGER AGENCY, I N C . BINGES COMMUNITY BANK NON MEM BINGER BINGER OKLA OKLA HC GROUP TOTALS 3370 BLACKWELL SECURITY BANCSHARES, SECURITY BANK & TRUST CO INC. NON MEM BLACKWELL BLACKWELL OKLA OKLA 1 HC GROUP TOTALS 3264 COMMUNITY BANCORPORATION, COMMUNITY BANK HC GROUP TOTALS IMC. NON MEM BRISTOW BRISTOW OKLA OKLA 1 $1000 DOMES. DEPOSITS $1000 88,590 HC GROUP TOTALS 2359 DOMES, ASSETS 346 BROKEN AFROW 347 OKLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND L O C A T I O N OF S U B S I D I A R Y BANK 2918 ARKANSAS VALLEY B A N C S H A R E S , I N C . ARKANSAS VALLEY S T A T E BANK FEB NO. BANKS MEMBERSHIP NON MEM BROKEN ARROW BROKEN ARROW OKLA OKLA HC GROUP TOTALS 2297 SOUTHEASTERN B A N C S H A R E S , 1 S T BANK & T R U S T INC. NON MEM BROKEN BOW BROKEN BOW OKLA OKLA HC GROUP TOTALS 2267 SCONER B A N C S H A R E S , I N C . BRYAN COUNTY NAT BANK CADDO NATIONAL CADDO OKLA okla HC GROUP TOTALS 3004 CATOOSA B A N C S H A R E S , I N C . 1 S T BANK OF CATOOSA NON MEM CATOOSA CATOOSA OKLA OKLA HC GROUP TOTALS 20154 CEMENT I N S U R A N C E AGENCY, F I R S T STATE BANK INC. NON MEM CEMENT CEMENT OKLA OKLA HC GROUP TOTALS 2340 F I R S T CHANDLER C O R P . F I R S T NAT BANK O F CHANDLER HC GROUP TOTALS CHANDLER NATIONAL CHANDLER OKLA OKLA NO. OF OFFICES domes.assets $1000 dom2s. DEPOSITS "1300 41,848 37,706 41,848 37,706 29,014 26, 29,014 26,193 10,664 9,928 10,664 9,928 16,033 14,756 16,033 14,756 4,352 3,976 4,352 3,976 22,884 20,819 22,884 20,819 193 CHEROKEE PAGE OKLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2273 ALFALFA COUNTY BANCSHARES, ALFALFA COUNTY BANK INC. NO. BANKS FEB MEMBERSHIP CHEROKEE NON MEM CHEROKEE OKLA OKLA HC GROUP TOTALS 1635 PARKER INSURANCE AGENCY, CLEO STATE BANK INCORPORATED CLEO SPRINGS NON MEM CLEO SPRINGS OKLA OKLA HC GROUP TOTALS 2226 CLINTON BANCSHARES, I N C . F I R S T NAT BANK I N CLINTON CLINTON NATIONAL CLINTON OKLA OKLA HC GROUP TOTALS 1614 HCMETCWN FINANCE COMPANY F I R S T STATE BANK CLINTON NON MEM CANUTE OKLA OKLA HC GROUP TOTALS 1570 LCWRY F A C I L I T I E S , I N C . OKLAHOMA BANK S TRUST CO CLINTON NON MEM CLINTON OKLA OKLA HC GROUP TOTALS 2117 SHAMROCK BANCSHARES, I N C . F I R S T NAT BANK IN COALGATE HC GROUP TOTALS COALGATE NATIONAL COALGATE OKLA OKLA NO. OF OFFICES DOMES. ASSETS $1000 348 deposits $1000 9,329 8,399 9,329 8,399 7,829 6,007 7,829 6,907 32,364 29,659 32,364 29,659 5,541 4,978 5,541 4,978 36,349 33,454 36,349 33,454 22,075 20,336 22,075 20,336 CORDELL 349 OKLA BHCNO NAME AND LOCATION OP BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3026 F I R S T CORDELL BANCO, I N C . CORDELL NATIONAL BANK NO. BANKS FRB MEMBERSHIP CORDELL NATIONAL CORDELL okla OKLA 1 9C GROUP TOTALS 1925 FARMERS AND MERCHANTS BANCSHARES, FARMERS AND MERCHANTS BANK INC. NON MEM CRESCENT CRESCENT OKLA OKLA 1 HC GROUP TOTALS 2877 F I R S T CUSHING BANCSHARES, I N C . F I R S T NB & TR CO OF CUSHING CUSHING NATIONAL CUSHING OKLA OKLA 1 HC GROUP TOTALS 1589 F I R S T FARM C R E D I T CORPORATION F I R S T NAT BANK OF CUSTER CUSTER NATIONAL CUSTER OKLA OKLA 1 HC GROUP TOTALS 3090 F I R S T BANCORP IN DAVIDSON, F I R S T STATE BANK INC. NON MEM DAVIDSON DAVIDSON OKLA OKLA 1 HC GROUP TOTALS 1553 DEL S T A T E , I N C . DEL STATE BANK & TR CO HC GROUP TOTALS NON MEM DEL C I T Y DEL C I T Y OKLA OKLA 1 NO. OF OFFICES domes. ASSETS $1000 dom deposits $1000 4 43,908 31,243 4 43,908 39,243 1 12,212 10,692 1 12,212 10,692 3 48,076 42,789 3 48,076 42,785 1 12,178 10,738 1 12,178 10,738 1 4,832 1 4,832 4,393 2 65,631 59,409 2 65,631 59,409 . 4,393 DSL CITY pa.;*: OKLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3312 EXCHANGE BANK CORPORATION EXCHANGE NB OF DEL CITY NO. BANKS FRB MEMBERSHIP DEL CITY NATIONAL DEL CITY OKLA OKLA 1 HC GROUP TOTALS 2092 DRUMMCND BANCSHARES, BANK OF DRUMMOND INC. NON MEM DRUMMOND DRUMMOND OKLA OKLA 1 HC GROUP TOTALS 0438 THE C I T I Z E N S BARK HOLDING CORPORATION C I T I Z E N S BANK NON MEM DRUMRIGHT DRUMRIGHT OKLA OKLA 1 HC GROUP TOTALS 1719 FET BANCSHARES, I N C . F I R S T BANK 6 TRUST CO NON MEM DUNCAN DUNCAN OKLA OKLA 1 HC GROUP TOTALS 0176 SECURITY CORPORATION SECURITY NB 6 TR OF DUNCAN DUNCAN NATIONAL DUNCAN OKLA OKLA 1 HC GROUP TOTALS 0409 F I R S I NATIONAL CORPORATION OF EL RENO, F I R S T NB 8 TR CO OF EL RENO HC GROUP TOTALS INC. EL RENO NATIONAL EL RENO OKLA OKLA ' NO. OF OFFICES DOMES. ASSETS $1000 350 DOMES. DEPOSITS $1000 1 16,994 15,179 1 16,994 15,173 1 9,255 9,55% 1 9,255 6,558 1 17,776 16,228 1 17,776 16,228 2 50,735 45,741 2 50,735 45,741 5 127,378 112,635 5 127,378 112,635 1 48,432 40,214 1 48,432 40,214 ELGIN page OKLA BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2416 ELGIN BANCSHARES, BANK OF ELGIN INC. NO. BANKS FEB MEMBERSHIP ELGIN NON MEM ELGIN OKLA OKLA HC GROUP TOTALS 1498 CENTRAL S E R V I C E CORPORATION CENTRAL NAT BK & TR ENID NATIONAL ENID OKLA OKU HC GROUP TOTALS 3071 HIGH P L A I N S BANCORPORATION, F I R S T STATE BANK INC. NON MEM FORGAN FORGAN OKLA okla HC GROUP TOTALS 2507 F I R S T FREDERICK CORPORATION F I R S T NAT BANK & TRUST CO FREDERICK NATIONAL FREDERICK OKLA OKLA HC GROUP TOTALS 2405 N B F CORPORATION NATIONAL BANK OF FREDERICK FREDERICK NATIONAL FREDERICK OKLA OKU HC GROUP TOTALS 2726 REEVES BANCSHARES, F I R S T STATE BANK HC GROUP TOTALS CNC. NON MEM GOULD GOULD OKLA OKLA NO. OF OFFICES DOMES, ASSETS $1000 351 do:ifs. deposits $1000 ,375 7,151 f. 7,151 6,375 154,811 131,874 154,811 131,874 9,208 2,472 9,208 8,472 33,533 30,395 33,533 30,395 16,149 14,375 16,149 14,875 6,516 5,992 6,516 5,992 T>A(iE OKLA GRACEMONT BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2111 GRACEMONT BANKCORPORATION, I N C . F I R S T NAT BANK OF GRACEMONT NO. BANKS FRB MEMBERSHIP GRACEMONT NATIONAL GRACEMONT OKLA OKLA HC GROUP TOTALS 2603 F I R S I OF GRANDFIELD CORPORATION F I R S T STATE BANK NON MEM GRANDFIELD GRANDFIELD OKLA OKLA HC GROUP TOTALS 2622 GUTHRIE NATIONAL GUTHRIE F I R S T GUTHRIE BANCSHARES, I N C . F I R S T NAT BANK OF GUTHRIE OKLA OKLA RC GROUP TOTALS 3318 F I R S I HASKELL CORPORATION F I R S T BANK OF HASKELL NON MEM HASKELL HASKELL OKLA OKLA HC GROUP TOTALS 3Q48 F I R S T BANCORPORATION OF HOLDENVILLE, 1ST NB S TR CO OF HOLDENVLLE INC. HOLDENVILLE NATIONAL HOLDENVILLE OKLA OKLA HC GROUP TOTALS 2714 HYDRO BANCSHARES, BANK OF HYDRO HC GROUP TOTALS INC. NON MEM HYDRO HYDRO OKLA OKLA NO. OF OFFICES domes. assets $1000 352 domes. deposits *1000 5,20b 4,730 5,206 4,730 7,200 6,669 7,200 6,669 36,261 32,403 36,261 32,403 7,167 6,476 7,167 6,476 44,249 39,691 44,249 39,691 15,651 13,960 15,651 13,960 page OKLA KONAWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1758 KONAWA INSURANCE AGENCY, OKLAHOMA STATE BANK INC. no. BANKS FRB MEMBERSHIP KONAWA NON HEM KONAWA OKLA OKLA 1 HC GROUP TOTALS 1714 J. R. MONTGOMERY BANCORPORATION LAWTON NATIONAL 2055 THE AMERICAN COMPANY THE SHERIDAN B U I L D I N G COMPANY SHERIDAN BANK AND TRUST CO THE AMERICAN NATIONAL BANK OF LAWTON LAWTON LAWTON NON MEM LAWTON LAWTON 2060 2063 2055 . . T H E AMERICAN NATIONAL BANK OF LAWTON AMERICAN NAT BANK OF LAWTON THE AMERICAN COMPANY THE SHERIDAN B U I L D I N G COMPANY SHERIDAN BANK AND TRUST CO THE AMERICAN NATIONAL BANK OF LAWTON LAWTON NATIONAL LAWTON LAWTON LAWTON NON MEM LAWTON LAWTON 2063 2055 THE SHERIDAN BUILDING COMPANY SHERIDAN BANK AND TRUST CO THE AMERICAN NATIONAL BANK OF LAWTON HC GROUP TOTALS LAWTON NON MEM LAWTON LAWTON domes. deposits $1000 1 17,398 15,967 1 17,398 15,967 1 0 0 0 0 1 2 27,179 32,151 27,179 okla OKLA 1 43,884 OKLA OKLA OKLA 2 32,151 OKLA CONTROLS T H I S GROUP 2 HC GROUP TOTALS domes. assets $1000 OKLA OKLA OKLA 2 32,151 OKLA CONTROLS T H I S GROUP 1 HC GROOP TOTALS 2055 OKLA OKLA 1 HC GROOP TOTALS 2060 2063 no. of OFFICES 3 76,035 OKLA OKLA 2 32,151 OKLA CONTROLS T H I S GROUP 1 353 2 32,151 38,323 27,179 ' 65,502 2 7 , 179 27,179 page OKLA LINDSAY BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2683 AMERICAN HOLDING COMPANY OF LINDSAY, AMERICAN EXCHANGE BANK INC. NO. BANKS FEB MEMBERSHIP LINDSAY NON MEM LINDSAY OKLA OKLA HC GROUP TOTALS 2048 LOCUST GROVE BANSHARES, BANK OF LOCUST GROVE INCORPORATED NON MEM LOCUST GROVE LOCUST GROVE OKLA OKLA HC GROUP TOTALS 3341 F I R S T MANGUM CORP. F I R S T NAT BANK OF MANGUM MANGUM NATIONAL MANGUM OKLA OKLA HC GROUP TOTALS 3157 MANNFORD BANCSHARES, I N C . MANNFORD STATE BANK NON MEM MANNFORD MANNFORD OKLA OKLA HC GROUP TOTALS 2138 FIRSTBANK HOLDING COMPANY FIRSTBANK OF MARIETTA NON MEM MARIETTA MARIETTA OKLA OKLA HC GROUP TOTALS 1700 THE H. PAT HENSCN COMPANY F I R S T NAT BANK OF MAYSVILLE HC GROUP TOTALS MAYSVILLE NATIONAL MAYSVILLE OKLA OKLA NO. OF OFFICES DOMES. ASSETS $1000 354 domes. deposits $1000 12,515 11,138 12,515 1 1 , 138 7,836 7,035 7,836 7,035 18,299 16,500 18,299 16,500 15,005 13,570 15,005 13,570 22,620 20,576 22,620 20,576 15,654 14,072 15,654 14,072 MCALESTER PAGE OKLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 2287 F I R S T OF MCALESTER CORPORATION F I R S T .NAT BK S TR CO OF NO. BANKS FRB MEMBERSHIP MCALESTER NATIONAL MC ALESTER OKLA OKLA HC GROUP TOTALS 2581 NBM CORPORATION NATIONAL BANK OF MC ALESTER MCALESTEEf NATIONAL MC ALESTER OKLA OKLA HC GROUP TOTALS 3203 MENO BANCSHARES, I N C . MENO GUARANTY BANK MENO NON MEM MENO OKLA OKLA HC GROUP TOTALS 2664 AMERICAN NATIONAL BANCSHARES, I N C . AMERICAN NB OF MIDWEST C I T Y MIDWEST C I T Y NATIONAL MIDWEST C I T Y OKLA OKLA, HC GROUP TOTALS 2499 MIDWEST BANCSHARES, I N C . SECURITY BANK S TRUST CO MIDWEST C I T Y NON MEM MIDWEST C I T Y OKLA OKLA HC GROUP TOTALS 2107 F I R S T MOORE BANCSHARES, I N C . F I R S T NAT BANK OF MOORE HC GROUP TOTALS MOORE NATIONAL MOORE OKLA OKLA NO. OF OFFICES domes. assets $1000 355 domes. deposits f 1000 115,704 103,323 115,704 103,323 70,545 64,531 70,545 64,531 9,632 8,730 9,632 8,730 48,536 44,605 48,536 44, 605 43,761 35,781 43,761 35,781 18,437 16,728 18,437 16,728 MOORELAND page OKLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3371 SECURITY STATE BANCORP, SECURITY STATE BANK INC. NO. BANKS FRB MEMBERSHIP MOORELAND HON MEM MOORELAND OKLA OKLA HC GROUP TOTALS 28 64 C I T I B A N C HOLDING COMPANY, C I T Y BANK . INC. NON MEM MUSKOGEE MUSKOGEE OKLA OKLA 1 HC GROUP TOTALS 1735 COMMERCIAL LANDMARK CORPORATION COMMERCIAL BANK 6 TRUST CO NON MEM MUSKOGEE MUSKOGEE OKLA OKLA 1 HC GROUP TOTALS 0473 F I R S T OF MUSKOGEE CORPORATION F I R S T NB 6 TR CO OF MUSKOGEE MUSKOGEE NATIONAL MUSKOGEE OKLA OKLA 1 HC GROUP TOTALS 0279 NOBLE INSURANCE AGENCY, I N C . F I R S T STATE BANK NON MEM NOBLE NOBLE OKLA OKLA 1 HC GROUP TOTALS 3316 NORBANCO, I N C . NORMAN BANK OF COMMERCE HC GROUP TOTALS NON MEM NORMAN NORMAN OKLA OKLA 1 NO. OF OFFICES DOMES. ASSETS $1000 356 domps. deposits $1000 1 16,428 11,423 1 16,428 11,423 3 29,731 27,076 3 29,731 27,076 4 104,921 83,296 4 104,921 88,296 5 75,862 66,908 5 75,862 66,908 1 11,001 10,101 1 11,001 10,101 1 18,984 17,052 1 18,984 17,052 NORMAN PAGE OKLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3060 SECURITY NATIONAL OF NORMAN HOLDING CORPORATION NORMAN SECURITY NATIONAL BK AND TR NATIONAL NORMAN NO. BANKS FEB MEMBERSHIP OKLA OKLA HC GROUP TOTALS 3052 SG BANCSHARES, I N C . STATE GUARANTY BANK OKEENE NON MEM OKEENE OKLA OKLA HC GROUP TOTALS 2964 OK BANCORPORATION, I N C . OKEMAH NATIONAL BANK OKEMAH NATIONAL OKEMAH OKLA OKLA HC GROUP TOTALS 2957 OKLAHOMA NATIONAL BANSHARES, OKLAHOMA NAT BANK S TR CO INC. OKLAHOMA NATIONAL OKLAHOMA CITY OKLA OKLA HC GROUP TOTALS 2148 ALLIED OKLAHOMA BANCORP ALLIED OKLAHOMA BANK NON MEM OKLAHOMA CITY OKLAHOMA CITY OKLA OKLA HC GROUP TOTALS 1247 1769 1247 B I L L RICHARDSON, I N C . SHEPARD-RICHARDSON GRANT SQUARE BANK S TR CO B I L L RICHARDSON, I N C . HC GROUP TOTALS OKLAHOMA CITY OKLAHOMA CITY NON MEM OKLAHOMA CITY OKLAHOMA CITY NO. OF OFFICES DOMES. ASSETS $1000 DOMES. DEPOSITS $1000 5 138,977 127,435 5 138,977 127,435 15,900 13,970 15,900 13,970 22,502 19,767 22,502 19,767 89,381 73,575 89,381 73,575 42,320 37,262 42,320 37,262 OKLA OKLA 60,485 OKLA 2 OKLA CONTROLS T H I S GROUP 1 357 60,485 54,016 54,016 OKLAHOMA C I I Y PAGE OKLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 1465 DEVONSHIRE INVESTMENT COMPANY F I R S T NAT BANK OF BETHANY NO. BANKS FEB MEMBERSHIP OKLAHOMA C I T Y NATIONAL BETHANY OKLA OKLA 1 HC GROUP TOTALS 0678 F I D E L I T Y OF OKLAHOMA, F I D E L I T Y BANK N A INC. OKLAHOMA CITY NATIONAL OKLAHOMA CITY OKLA OKLA 1 HC GROUP TOTALS 1770 F I R S T OKLAHOMA BANCORPORATION, F I R S T NATIONAL BANK & TRUST INC. OKLAHOMA C I T Y NATIONAL OKLAHOMA CITY OKLA OKLA 1 HC GROUP TOTALS 2283 F I R S T PENN CORPORATION PENN SQUARE BANK NA OKLAHOMA C I T Y NATIONAL OKLAHOMA CITY OKLA OKLA 1 HC GROUP 1 0 T A L S 2435 F I R S 1 YUKON BANKSHARES, I N C . F I R S T NAT BANK OF YUKON OKLAHOMA CITY NATIONAL YUKON OKLA OKLA 1 HC GROUP TOTALS 3114 GUARANTY BANCSHARES, I N C . GUARANTY BANK 8 TRUST CO HC GROUP TOTALS NON MEM OKLAHOMA C I T Y OKLAHOMA CITY OKLA OKLA 1 NO. OF OFFICES DOMES. ASSETS $1000 358 DOMES. DEPOSITS $1000 2 59,797 53,509 2 59,797 53,609 2 571,764 453,389 2 571,764 453,389 15 1,644,944 1,214,360 15 1,644,944 1,214,360 2 160,476 149,248 2 160,476 149,248 1 44,102 40,199 1 44,102 40,199 2 96,784 86,704 2 96,784 86,704 OKLAHOMA C I T Y PAGE OKLA BSCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 1709 LIBERTY NATIONAL CORPORATION LIBERTY NATIONAL BK & TR CO NO. BANKS FRB MEMBERSHIP OKLAHOMA C I T Y NATIONAL OKLAHOMA C I T Y OKLA OKLA MIDLAND CAPITAL CO. NORTHWEST BANK NON MEM OKLAHOMA C I T Y OKLAHOMA C I T Y PEC FINANCIAL CORPORATION FARMERS AND MERCHANTS BANK . NON MEM OKLAHOMA C I T Y EUFAULA P I A Z A MANAGEMENT COMPANY PLAZA NB OF B A R T L E S V I L L E OKLAHOMA CITY NATIONAL BARTLESVILLE 26 1,403,541 1,099,691 47,463 41,884 47,463 41,994 11,386 10,259 11,336 10,259 31,452 28,831 31,452 28,931 24,555 21,310 24,555 21,310 OKLA OKLA 2 60,485 OKLA CONTROLS T H I S GROUP 54,016 OKLA OKLA OKLA OKLA OKLA OKLA HC GROUP TOTALS 2913 QUAIL CREEK BANCSHARES, QUAIL CREEK NAT ASSN [NC. OKLAHOMA CITY NATIONAL OKLAHOMA C I T Y OKLA OKLA HC GROUP TOTALS 1789 1247 SHEPARD-RICHARDSON GRANT SQUARE BANK 6 TR CO B I L L RICHARDSON, I N C . HC GHOUP TOTALS OKLAHOMA CITY NON MEM OKLAHOMA CITY OKLAHOMA C I T Y $1000 1,099,691 HC GROUP TOTALS 1756 $1000 DOMES. DEPOSITS . 1,403,541 HC GROUP TOTALS 2142 DOMES. ASSETS 26 HC GROUP TOTALS 2601 NO. OF OFFICES 359 1 2 60,485 54,016 OKLAHOMA C I T Y PAGE OKLA BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 2317 SUB CORPORATION SOUTHWESTERN BANK 6 TR CO NO. BANKS FRB MEMBERSHI? OKLAHOMA C I T Y NOW MEM OKLAHOMA CITY OKLA OKLA HC GROUP TOTALS 2762 OKLAHOMA C I T Y NON MEM OKLAHOMA CITY UNION BANCORPGRATION, I N C . UNION B A N K . t TRUST COMPANY OKLA OKLA HC GROUP TOTALS 2209 UNITED OKLAHOMA BANKSHARES, UNITED OKLAHOMA BANK INC. ST MEM OKLAHOMA C I T Y OKLAHOMA CITY OKLA OKLA HC GROUP TOTALS 2501 F I E S 1 OKMULGEE CORPORATION F I R S T NATIONAL BANK 6 TR CO OKMULGEE NATIONAL OKMULGEE OKLA OKLA HC GROUP TOTALS 1457 MABBEY INSURANCE AGENCY, I N C . C I T I Z E N S NAT BK 6 TR CO OKMULGEE NATIONAL OKMULGEE OKLA OKLA HC GROUP TOTALS 2190 IHE GEORGE MADISON CORPORATION F I R S T NAT BANK OF PAWNEE HC GROUP TOTALS PAWNEE NATIONAL PAWNEE OKLA OKLA NO. OF OFFICES DOMES. ASSETS $1000 360 DOMES. DEPOSITS $1000 2 59,458 53,195 2 59,458 53,195 2 152,443 135,003 2 152,443 135,003 2 143,875 115,777 2 143,875 115,777 3 54,167 49,007 3 54,167 49,007 2 36,031 32,384 2 36,031 32,884 1 18,156 16,662 1 18,156 16,662 PAGE OKLA PEE KINS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0673 PAYNE COUNTY BANCSHARES, PAYNE .COUNTY BANK NO. BANKS FEB MEMBERSHIP INC. NON MEM PERKINS PERKINS NO. OF OFFICES OKLA OKLA PONCA CITY NATIONAL PONCA CITY PIONEER BANCSHARES, I N C . PIONEER NATIONAL BANK OKLA OKLA 1 HC GROUP TOTALS 1627 SECURITY BANCORP, I N C . SECURITY BK & TR CO NON MEM PONCA CITY PONCA CITY OKLA OKLA 1 HC GROUP TOTALS 1795 NATICNAL INSURANCE AGENCY OF PURCELL, F I R S T AMERICAN BK & TR A CORP. NON MEM PURCELL PURCELL OKLA OKLA 1 HC GROUP TOTALS 2211 F . S . B . PROPERTIES, INC. FARMERS STATE BANK NON MEM QUINTON QUINTON OKLA OKLA 1 HC GROUP TOTALS 2044 RYAN BANCSHARES, I N C . F I R S T STATE BANK HC GROUP TOTALS RYAN NON MEM RYAN OKLA OKLA 1 DOMES. DEPOSITS $1000 17,032 15,536 17,032 15,536 2 30,168 26,559 2 30,168 26,559 1 65,445 56,368 1 65,445 56,368 1 35,311 32,014 1 35,311 32,014 1 12,987 11,496 1 12,987 11,496 1 6,012 5,382 1 6,012 5,382 HC GROUP TOTALS 3380 DOMES. ASSETS $1000 361 PAGE OKLA SAPULPA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 1568 AMERICAN BANCORPORATION, I N C . AMERICAN NATIONAL BANK 5 TR NO. BANKS FEB MEMBERSHIP SAPULPA NATIONAL SAPULPA NO. OF OFFICES OKLA OKLA A MERICORP AMERICAN NB & TC OF SHAWNEE SHAWNEE NATIONAL SHAWNEE F I R S T SHAWNEE 3ANCSHARES, I N C . F I R S T STATE BANK S TRUST CO NON MEM SHAWNEE SHAWNEE 59,527 50,062 117,718 106,560 117,718 106,560 26,461 24,281 26,461 24,281 OKLA 13,584 OKLA 1 OKLA CONTROLS T H I S GROUP 12,403 13,584 12,403 OKLA OKLA OKLA OKLA HC GROUP TOTALS 1540 1769 P R O F I T SHARING PLAN OF THE F E D . N A T ' L BK& T R . C O . SHAWNEE SECURITY STATE BANK NON MEM COMANCHE THE FEDERAL NATIONAL BANK 6- TRUST CO OF SHAWNEE SHAWNEE HC GROUP TOTALS 1769 1540 1769 1HE FEDERAL NATIONAL BANK 6 TRUST CO OF SHAWNEE SHAWNEE FEDERAL NAT BK S TR NATIONAL SHAWNEE P R O F I T SHARING PLAN OF THE F E D . N A T ' L BK& T R . C O . SHAWNEE SECURITY STATE BANK NON MEM COMANCHE THE FEDERAL NATIONAL BANK & TRUST CO OF SHAWNEE SHAWNEE OKLA OKLA 2 138,181 OKLA OKLA 1 13,584 OKLA CONTROLS T H I S GROUP 2 HC GROUP TOTALS 2383 EXCHANGE BANCSHARES, EXCHANGE BANK HC GROUP TOTALS INC. NON MEM SKIATOOK SKIATOOK $1000 50,062 HC GROUP TOTALS 1699 $1000 DOMES. DEPOSITS 59,527 HC GROUP TOTALS 2516 DOMES. ASSETS 362 OKLA OKLA 122,466 12,403 3 151,765 134,869 1 20,780 18,651 1 20,780 18,651 STILLWATER ?A OKLA BHCSO MAKE AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2232 F I R S T ONION CORPORATION F I R S T .NAT BK 5 TR NO. BANKS FRB MEMBERSHIP STILLWATER NATIONAL STILLWATER OKLA OK LA HC GROUP TOTALS 2951 F I R S T TEMPLE C O R P . F I R S T STATE BANK I N TEMPLE ST MEM TEMPLE TEMPLE OKLA OKLA HC GROUP TOTALS 2829 F I R S T THOMAS BAN CORP F I R S T NAT SANK OF THOMAS THOMAS NATIONAL THOMAS OKLA OKLA HC GROUP TOTALS 2669 T I P T C N BANCOSPORATION, I N C . F I R S T NAT BANK OF TIPTON TIPTON NATIONAL TIPTON OKLA OKLA HC GROUP TOTALS 3038 F I R S T BANCORP OF TONKAWA, I N C . F I R S T NAT BANK I N TONKAWA TONKAMA NATIONAL TONKAWA OKLA OKLA HC GROUP TOTALS 2880 S E R V I C E BANCCRPORATION S E R V I C E BANK OF TONKAWA HC GROUP TOTALS TONKAWA KON MEM TONKAWA OKLA OKLA NO. OF OFFICES DOMES. ASSETS $1000 363 DOMES. Or'POSITS C1000 16 7 7 , 14 (> 6£,653 18 77,146 69,653 1 9,551 8,465 1 9,551 8,465 1 15,653 14,138 1 15,65 8 14,13? 1 6,398 5,743 1 6,398 5,7*3 1 2 5,326 1 25,326 21,434 2 10,891 9,723 2 10,881 9,723 . 21,434 PAGE OKLA TULSA 3HCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2200 AMERICAN 8ANCSHAEES, I N C . AMERICAN BANK OF OKLAHOMA NO. BANKS FRB MEMBERSHIP TULSA NON MEM PRYOH NO. OF OFFICES OKLA OKLA TULSA NATIONAL TULSA BANCOKLAHOMA CORP. BAiiK OF CKLAHCMA HA 31,001 34,477 31,001 1,123,565 863,731 1,123,565 P63,731 79,876 68,538 79,876 68,538 57,687 5 2, 162 57,687 52,162 2 69,238 , „ 6 2,54 8 2 69,238 62,548 2 209,050 177,671 2 209,050 177,671 OKLA OKLA HC GROUP TOTALS 1583 3 0 S T A 1 E S INVESTMENT COMPANY BOULDER 3ANK AND TRUST CO TULSA NON MEM TULSA OKLA OKLA HC GROUP TOTALS 2755 CENTURY EANCOEP, I N C . ADMIRAL STATE BANK TULSA NON MEM TULSA OKLA OKLA HC GROUP TOTALS 1608 CIT3ANK0, INC. C I T Y BANK S TRUST COMPANY TULSA NO9 MEM TULSA OKLA OKLA 1 HC GROUP TOTALS 2171 F 6 M 3ANCORPORATIOM F 6 M BANK AND TRUST HC GROUP TOTALS CO TULSA NON MEM l'ULSA OKLA OKLA $1000 DOMfS. DEPOSITS *1000 34,477 HC GROUP TOTAL: 1615 DOMES. ASSETS 361; TULSA PA1E OKLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1606 F I R S T TULSA BANCORPORATION, I N C . F I R S T .NAT BK 6 TR OF TULSA NO. BANKS FEB MEMBERSHIP TULSA NATIONAL TULSA OKLA OKLA HC GROUP TOTALS 2071 FOURTH NATIONAL CORPORATION FOURTH MART BANK OF TULSA TULSA NATIONAL TULSA OKLA OKLA HC GROUP TOTALS 2249 GUARANTY BANCORPORATION GUARANTY NATIONAL BANK TULSA NATIONAL TULSA OKLA OKLA HC GROUP TOTALS 2058 Q13ATRC CORPORATION SAND S P R I N G S STATE BANK TULSA HON MEM SAND S P R I N G S OKLA OKLA HC GROUP TOTALS 0266 R E P U B L I C BANCORPORATION, I N C . R E P U B L I C BANK & TRUST CO TULSA NON MEM TULSA OKLA OKLA HC GROUP TOTALS 2940 SECURITY BANCSHARES, SECURITY BANK HC GROUP TOTALS INC. TUL?A NON MEM TULSA OKLA OKLA NO. OF OFFICES DOMES. ASSETS t1000 365 DOMES. DEPOSITS *1000 2 . 1,115,768 FS1,3P9 2 1,115,768 8 81,389 359,151 310,810 359,151 310,810 63,212 56,330 63,212 56,330 26,248 23,374 26,246 23,374 102,179 88,119 102,179 89,118 26,333 23,370 26,333 23,870 PAGE okla TULSA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 1605 SFC E N T E R P R I S E S , I N C . MERCANTILE BK AMD TR CO NO. BANKS FR B MEMBERSHIP TULSA NOW MEM TULSA NO. OF OFFICES OKLA OKLA TULBANCORP, I N C . BANK OF TULSA NON MEM TULSA TULSA 60,120 70,088 60,120 43,802 34,740 43,802 39,740 25,390 20,924 25,390 20,824 296,174 26 1 , 3 8 8 296,174 261,388 1 15,310 13,901 1 10,31C 13,901 1 9,512 3,517 1 9,512 8,517 OKLA OKLA HC GROUP TOTALS 2986 UNITED BANCSHARES, UNITED BANK INC. NGN MEM TULSA TULSA OKLA OKLA HC GROUP TOTALS 2169 UTICA BANKSHABES CORPORATION UTICA NATIONAL BANK & TR CO TULSA NATIONAL TULSA OKLA OKLA HC GROUP TOTALS 2057 TUTTLE INSURANCE AGENCY, BANK OF TUTTLE INC. N0N MEM TUTTLE TU^TLx, OKLVLA 1 HC GROUP TOTALS 2230 V I C I BANCORPOP.ATION BANK OF V I C I HC GROUP TOTALS V I C I WON MEM VICI OKLAKLA $1000 DOMES. DEPOSITS 4=1000 70,088 HC GROUP TOTALS 2884 DOMES. ASSETS 366 chambersburg bhcno 0,53 hc 2220 hc 0 5 0 1 penn name and l o c a t i o n o f b a n k h o l d i n g name and l o c a t i o n o f s u b s i d i a r y group 0450 hc 0480 hc penn penn .o. 1 the hibshhan t r u s t ephrata national group P E no. banks membership totals for ephrata bank national bank stock ephrata national ephrata penn penn 1 totals S ; " I « " group K M S bank of ford city men »=5 T ford ^HL=H«city penn penn penn ». penn penn 1 school trust hershey national hershey penn penn 1 totals national central financial n a t i o n a l c e n t r a l bank group hon r m D totals m i l t c n h e r s h e y s c h o o l and hershey n a t i o n a l bank group -=- 2 « group .0. totals 22,3 hc frb " S . llit'l S"; co peoples hc company bank totals corporation lancaster national lancaster pejin penn 1 no. of offices domes. assets $1000 domes. tsposits $1000 14 143,85 0 13 0 , 6 7 4 14 143,850 130,674 3 89,537 79,725 3 89,537 79,725 1 2 32,285 22,991 27,783 20,132 3 55,276 47,915 35 611,003 509,382 35 611,003 *09,382 3 80,100 69,467 3 80,100 69,467 64 1,716,035 1,369,657 64 1,716,035 1,369,657 NEW CUMBERLAND Pf-05 P1NN 3HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY MAME AND LOCATION OF S U B S I D I A R Y BANK 0462 CCMB CORPORATION CCNB BANK N A NO. BANKS FFB MEMB3RSHIP NEW CUMBERLAND NATIONAL NEW CUMBERLAND PENN PENN 0608 C A P I T A L CORPORATE RESOURCES, I N C . STATE BANCSHARES, I N C . AIRCRAFT ACCEPTANCE CORPORATION EASTERN BANCORPORATION STATE NATIONAL BANK OF MD C A P I T A L CORPORATE RESOURCES, I N C . PHILADELPHIA PHILADELPHIA COLUMBUS' PHILADELPHIA NATIONAL R0CKVILL2 PHILADELPHIA 0608 EASTERN BANCOEPCEATIOH STATE NATIONAL BANK OF 3D C A P I T A L CORPORATE RESOURCES, I N C . 14 295,308 261,205 117,227 8 HD PENH CONTROLS T H I S GROUP' 106,019 PENN PENN OHIO PENN 117,227 106,019 PENN MD 8 117,227 PENN CONTROLS T H I S GROUP 106,019 8 117,227 106,019 80 6,931,304 3,319,680 80 6,931,304 3,319,680 72 4,346,353 2,894,063 72 4,846,353 2,694,063 74 2,257,608 1,786,495 74 2,257,608 1,786,495 HC GROUP TOTALS 0460 F I R S T PENNSYLVANIA CORPORATION F I R S T PENNSYLVANIA BANK MA PHILADELPHIA NATIONAL BSLA-CYNKYD PENN PENN HC GROUP TOTALS 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 PHILADELPHIA NATIONAL ARDMORE $1000 261,205 1 PHILADELPHIA NATIONAL ROCKVILLB PHILADELPHIA DC I B S . DSTOSITS 295,309 HC GROUP TOTALS 0606 DCMFS. ASSETS 51000 14 HC GROUP TOTALS 0608 0652 0607 0606 NO. OF OFFICES 370 PENN PSNN 8 HC GROUP TOTALS 04 65 PROVIDENT NATIONAL CORPORATION PROVIDENT NATIONAL BANK HC GROUP TOTALS PHILADELPHIA NATIONAL BRYN MAWR PENN PENN PHILADELPHIA BHCNO 0652 0607 0606 0608 PAGE PENN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK STATE BANCSHARES, I N C . AIRCRAFT, ACCEPTANCE CORPORATION EASTERN BANCOFPORATION STATE NATIONAL BANK OF MD C A P I T A L CORPORATE RESOURCES, I N C . NO. BANKS FRB MEMBERSHIP PHILADELPHIA COLUMBUS PHILADELPHIA NATIONAL ROCKVILLE PHILADELPHIA EQUIMARK CORPORATION EQUIBANK NA MD 8 117,227 PENN CONTROLS T H I S GROUP 1 PITTSBURGH NATIONAL PITTSBURGH PENN PENN 1 HC GROUP TOTALS 0431 MELLCN NATIONAL CORPORATION MELLON BANK NA PITTSBURGH NATIONAL PITTSBURGH PFNN PENN 1 HC GROUP TOTALS 0540 PITTSBURGH NATIONAL CORPORATION PITTSBURGH NATIONAL BANK PITTSBURGH NATIONAL JEANNETTE PENN PENN HC GROUP TOTALS 0452 B - O - P CORPORATION BANK CF PENNSYLVANIA NON MEM READING READING PENN PENN 1 HC GROUP TOTALS 0550 ROCKKOOD INSURANCE COMPANY KEYSTONE BANK HC GROUP TOTALS ROCKWOOD NON MEM LOWER BURRELL DOMES. ASSETS 1 1000 DOMES. DEPOSITS $1000 PENN OHIO PENN HC GROUP TOTALS 0522 NO. OF OFFICES 371 PENN PENN 1 106,019 8 117,227 106,019 90 2,526,067 1,869,593 90 2,526,067 1,869,593 110 9,889,123 6,820,719 110 9,889,123 6,820,719 109 5,174,801 3,782,630 109 5,174,801 3,782,630 25 509,794 429,384 25 509,794 429,884 20 143,839 128,276 20 143,839 128,276 PAGE PENH ROSEMONT BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0456 FIDBLCOR, INC. F I D E L I T Y BANK NO. BANKS F E B MEMBERSHIP ST MEM ROSEMONT ROSEMON1 PENN PENH HC GROUP TOTALS 0503 MERCER COUNTY STATE BANK MERCER COUNTY STATE BANK F I R S T NAT BANK OF S T 0 N B 6 0 R 0 SANDY LAKE HON M51 SANDY LAKE NATIONAL STONEBORO PENN PENN PENN 2 HC GROUP TOTALS 0502 LAWRENCE K E I S T E R S COMPANY SCCTTDALE BANK t- TRUST CO NON MEM SCOTTDALE SCOTTDALE PENH PENN 1 HC GROUP TOTALS 2122 F. N . B . CORPORATION F I R S T NAT BK OF MERCER CTY SHARON NATIONAL GREENVILLE PENN PENN 1 HC GROUP TOTALS 0562 - U N I V E S T CORPORATION OF PENNSYLVANIA UNION NAT 3K & TR CO SOUDERTON NATIONAL SOUDERTON PENN PENN 1 HC GROUP TOTALS 0512 5NB CORPORATION GALLATIN NATIONAL BANK HC GROUP TOTALS UNIONTOWN NATIONAL UNIONTOWN PENN PENS 1 NO. OF OFFICES DOMES. ASSETS $1000 372 DOMFS. DEPOSITS $1000 85 2,252,723 1,725,601 85 2,252,723 1,725,601 2 1 22,819 8,425 19,98 4 7,501 3 31,244 27,485 1 19,399 17,198 1 19,399 17,198 12 208,598 182,530 12 208,598 182,530 11 204,138 178,412 11 204,138 178,412 30 497,659 „ . . 408,017 30 497,659 408,017 PAGE PENN WASHINGTON BHCSO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S i J B S I S I A R Y BATK 0449 first DYNA-CORP, F I R S T NAT BANK & TRUST CO NO. BANKS FRE MEMBERSH^9WASHINGTON NATIONAL WASHINGTON PENN PENN HC GROUP TOTALS 0455 UNITED PENN CORPORATION UNITED PENN BANK NON MEM WILKES-BARRE WILKJ2S-3ARRE PENN PENN HC GROUP TOTALS 0237 NEWPORT SAVINGS AND LOAN ASSOCIATION ISLAND TRUST COMPANY NON MEM NEWPORT NEWPORT NO, OF OFFICES PI INVESTMENT CORPORATION PAWTUCKET TRUST COMPANY NON MEM PAWTUCKET PAWTUCKET 251,398 205,263 14 251,393 20 5 , 2 6 3 25 574,125 522,860 25 574,125 522,860 1,492 1,157 1,492 1,157 12 30,154 26,666 12 30,154 26,666 30 192,691 172,143 30 152,881 172,148 37 1,516,456 1,153,496 37 1,516,456 1,153,496 R.I. R. I , R.I. R. I . HC GROUP TOTALS 0304 C I T I Z E N S CORPORATION C I T I Z E N S TRUST COMPANY NON MEM PROVIDENCE PROVIDENCE P. I . P. i . HC GROUP TOTALS 0329 H O S P I T A L TRUST CORPORATION R i HOSPITAL TRUST NAT BANK HC GROUP TOTALS PROVIDENCE NATIONAL PROVIDENCE ' R. I . R. I , $1000 DOM?S. DEPOSITS U000 14 HC GROUP TOTALS 0300 DOMES. ASSETS 373 page PROVIDENCE BHCNO 116ME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0327 I N D U S T R I A L NATIONAL CORPORATION I N D U S T R I A L NAT BK OF HI (10. BANKS FRB MEMBERSHIP PROVIDENCE NATIONAL PROVIDENCE r.I**"' HC GROUP TOTALS 0325 NATIONAL COLUMBUS BANCORP, I N C . COLUMBUS NB OF RHODE ISLAND PROVIDENCE NATIONAL PROVIDENCE li.*1^ * X * I HC GROUP TOTALS 0202 OLD COLONY C O - O P E R A T I V E BANK N 3 Si PORT NATIONAL BANK PROVIDENCE NATIONAL NEWPORT E.I* f HC GROUP TOTALS 0319 OLD STONE CORPORATION OLD STONE BANK 6,011 PROVIDENCE PROVIDENCE R.I*'1" 1 HC GROUP TOTALS 0317 PEOPLES CORPORATION P E O P L E S TRUST COMPANY P R HON MEM °V^A?,Sf„„„„ PROVIDENCE R.t.I. f HC GROUP TOTALS 0302 OCEAN STATE BANCORP, I N C . HOC IIS OCKET I N S T TRUST CO NON MEM KOONSOCKET BOONSOCKET R. I.R. U NO. OF OFFICES DOMES. ASSETS $1000 374 DOMES. DEPOSITS $1000 50 2,512,108 1,72?,987 50 2,512,108 1,725,587 12 160,892 T21, 626 12 160,892 121,626 21 56,390 50,374 21 56,390 50,374 36 1,295,774 1 ,121,383 36 1,295,774 1,121,383 16 33,494 28,42? 16 33,494 28,425 9 21,468 17,643 21.468 17.643 CHARLESTON PA3f; S. C. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0616 THE C I T I Z E N S AND SOUTHERN CORPORATION C I T I Z E N S S SOOTHERS NB OF SC NO. BANKS FRB MEMBERSHIP CHARLESTON NATIONAL CHARLESTON S.C. S.C. HC GROUP TOTALS 0617 F I R S T BANKSHARES C O R ? . OF S . C . F I R S T NATIONAL BANK OF S C COLUMBIA NATIONAL COLOMBIA S.C. S.C. 1 HC GROUP TOTALS 0229 SOUTH CAROLINA NATIONAL CORPORATION SOUTH CAROLINA NATIONAL BANK COLUMBIA NATIONAL CHARLESTON S . C. S.C. 1 HC GROUP TOTALS 0591 SOUTHERN BANCORPORATION, I N C . SOUTHERN SANK AND TRUST CO NOH Mfifl GREENVILLE GREENVILLE S.C. S.C. 1 HC GROUP TOTALS 0620 GENERAL INSURANCE AGENCY, BANK OF HODGES INC. NOH MSI GREENWOOD HODGES S.C. S.C. 1 HC GROUP TOTALS 0098 DACOTAH BANK HOLDING C C . FARMERS 6 MRCH BK S TR CO BANK OF LEMMON SECURITY BANK AND TRUST CO C I T I Z E N S BANK OF MOBRIDGB ST ST ST ST MEM MEM MEM MEM ABERDEEN ABERDEEN LBMMOH WEBSTER MOBRIDGE S. S. S. S. S . D. D. D. E. D. NO. OF OFFICES DOM5S. ASSETS $1000 375 DOM^S. TErCS-IT11000 102 916,936 751,241 102 916,938 751,241 73 838,212 662,8C7 73 838,212 662,357 114 1,444,918 1,137,346 114 1,444,918 1 , 137,346 72 411,009 367,385 72 411,009 367,885 2 4,904 2 4,904 4,253 1 2 2 1 48,528 29,005 26,309 26,266 45,201 26,731 24,340 24,225 . 4,253 ABERDEEN PAGE S.D. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0098 EACOTAH BANK HOLDING CO. C I T I Z E N S STATE BANK NO. BANKS FEB MEMBERSHIP ST MEM ABERDEEN CLARK S . D. S . D. 5 EC GROUP TOTALS 2018 F I R S T STATE BANKING CORPORATION CHANCELLOR.STATE BANK NON MEM ALCESTER CHANCELLOR S.D. S . D. HC GROUP TOTALS 1304 ALADDIN, I N C . RANDALL STATE BANK NON ME1 9RITTON RANDALL S.D. MINN HC GROUP TOTALS 1150 CAIRC F I R S T , I N C . F I R S T BANK AND TRUST CO NON MEM BRITTON CAIRO S . D. ILL HC GROUP TOTALS 1265 PEOPLES INSURANCE AGENCY, I N C . PEOPLES 6 ENDERLIN ST BANK NON MEM BRITTON ENDERLIN S . D. N. D. HC GROUP TOTALS 1381 FISHEACK INSURANCE AGENCY, I N C . F I R S T NAT BANK I N BROOKINGS HC GROUP TOTALS BROOKINGS NATIONAL BROOKINGS S . D. S . D. NO. OF OFFICES DOMES. ASSETS $1000 376 5 D 011T ! S . DEPOSITS $1000 5 21,924 20,251 11 152,032 140,74-3 7,730 7 , 182 7,730 7,182 5,185 4,718 5,185 4,718 33,393 29,373 33,393 29,373 13,158 11,332 13,158 11,932 90,404 72,288 90,404 72,288 PAGE S. 9. BURKE BHCSO NAME AND LOCATION OF BANS HOLDING COMPANY NAM3 AND LOCATION OF SUBSIDIARY BANK 0593 F I D E L I T Y CORPORATION F I R S T . F I D E L I T Y BANK NO. BANKS FRB MEMBERSHIP NON MEM BURKE BURKE S . D. S.D. HC GROUP TOTALS 1300 INVESTMENT CORPORATION OF AMERICA PEOPLES BANK CANTON NON MEM CONDE S . D. S . D. HC GROUP TOTALS 1303 NEWPORT CORPORATION FAF.M5RS STATE SANK CANTON NON MEM LYONS S . D. 3. n . HC GROUP TOTALS 3061 I F ; I COUNTY STATE BANK HOLDING COMPANY, I N C . TRI-COUNTY STATE BANK CHAMBERLAIN NON MEM CHAMBERLAIN S . D. S . D. HC GROUP TOTALS 1347 EF.ICKSON INVESTMENT COMPANY SOUTHERN H I L L S BANK NON MEM EDGEMONT EDGEMONT S . D. >. D. HC GROUP TOTALS 1358 JCHNSON INVESTMENT COMPANY FARMERS STATE BANK HC GROUP TOTALS NON MEM ESTELLINE ESTELLINE 3. D• S . D. NO. OF OFFICES 1 DOMES. ASSETS $1000 377 DCMFS. DEPOSITS 41000 3 24,566 22,291 3 24,566 22,201 3,646 3,im 3,646 3,1P1 2,981 2,532 2,981 2,<32 29,727 25,017 29,727 25,017 9,244 9,466 9,2*4 A,466 7,927 7,065 7,927 7,065 page s. d. flandreau 9hcno name and l o c a t i o n of bank h o l d i n g company ma m s a n d l o c a t i o n o f s u b s i d i a r y b a n k 2370 f l a n d r e a u h o l d i n g company f a r m e r s s t a t e bank hc g r o u p 3348 233? 1341 095 3 c. 1736 inc. state garretson national garrjstson s . d. s . d. inc. non mem geddes geddes s . d. s . d. non bank mem hurley hurley s. d. s . d. totals bank non mem huron morrison s.d. ill totals 401 i n c . f i r s t nat hc g r o u p s. d. s . d. totals a. s. corporation s m i t h t r u s t and s a v i n g s hc g r o u p flandreau flandreau totals tfeee-d, hurley hc g r o u p mem totals northstream investments, s e c u r i t y s t a t e bank hc g r o u p no. banks msmbeeship non upper midwest f i n a n c i a l c o r p o r a t i o n f i r s t n a t £k of g a r r e t s o n hc g r o u p frb totals bank of atkinson huron national atkinson s. d. nee no. of offices domes. assets $1000 378 domes. deposits $1000 29,349 25,913 29,349 25,913 11,118 10,227 11,118 10,227 8,320 7 , 349 8,320 7,349 8,451 7,496 8,451 7,496 50,960 42,606 50,960 42,606 19,151 17,621 19,151 17,621 ibad bhcno 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 0675 west dakota c o r p o r a t i o n m i n e r s , a n d m e r c h a n t s bank hc group 2635 company bank no. banks f e b membershi? lead st mem lead s.d. s.c. totals ledonk investment mclaughlin hc g r o u p 1255 page s.a. co. non mem mclaughlin h'c l a u g h l i n s.d. s.d. totals dakota company, i n c . d a k o t a s t a t e bank n o n mem milbank milbank s.d. s.d. hc g r o u p t o t a l s 1333 ccmmerical banshares, inc* commercial t r u s t & svgs sank hc g r o u p 1368 1313 mem mitchell mitchell s. d. s.d. totals p a t t c n h o l d i n g company, i n c . f i r s t m i t c h e l l n a t bank hc group st mitchell national mitchell s.d. s.d. totals s o l l y county insurance s u l l y c o u n t y bank hc sboup t o t a l s agency st mem os-ida onida S. D. s.d. no. of offices domes. assets $1000 379 90155. deposits $1000 2 14,555 . 2 14,555 13,334 1 8,426 7,589 1 8,426 7,589 2 28,418 24,929 2 28,418 24,929 1 75,239 68,825 1 75,239 *8,825 2 73,929 2 73,929 67,575 1 6,356 5,59 8 1 6,356 5,59 8 . 1"3,334 67,575 pa 5 ? s.d. pabkston bhcko n a b s and l o c a t i o n of bank h o l d i n g company name and l o c a t i o n o f s u b s i d i a r y bank 1360 p a b k s t o n i n v e s t m e n t company f a r m e r s s t a t e bank no. banks f e b membership hon mem parkston paskston s.d. s.d. hc g r o u p t o t a l s 2357 south dakota bancshares, p i e r r e n a t i o n a l bank inc. pierre national pierre s. cf"d* hc g r o u p t o t a l s 130? dakota bancorpobation f i r s t n a t bank of c r o s b y hc g r o u p 1285 153 9 0332 1 rapid city national winner s. d. s.d. 1 totals w e s t e r n b a n k s of wyoming, i n c . n a t i o n a l bank of n e w c a s t l e . l o o r c r o f t s t a t e bank f i r s t n a t bk of c h u g w a t e r hc group s.d. k.d. totals ranchers security corporation r a n c h e r s n a t i o n a l bank hc g r o u p rapjd city national crosby rapid city national newcastle s t mem moorcroft national chugwater kyo kyo jj y c s.d. 3 total! c e n t e n n i a l bank c o r p o r a t i o n . c e n t e n n i a l s t bk c f c o l o r a d o hc g r o u p t o t a l s son mem sioux f a l l s englewood colo"°* 1 no. of offices domes. assets $1000 3 30 d0:1ss. deposits *1000 1 33,305 30,262 1 33,305 30,262 2 60,749 51,963 2 60,749 54,363 3 7,460 6,557 3 7,460 6,557 1 24,639 22,671 1 24,639 22,671 1 1 1 11,015 7,501 4,609 „ 9,946 6,789 4,238 3 23,125 20,973 2 15,088 13,544 2 15,088 13,544 PA1? 381 SIOUX F A I L S BHCNO NAME AND LOCATION OF b a n k HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0681 F I R S T WESTERN CORPORATION WESTERN STATE BANK ac 2873 G I E N - A N CORPORATION FARMERS S T A T E BANK S.E!"°* NON MEM NON MEM MINN S I O U X FALLS ELK P O I N T S . D. 3.D. 1 "ON MEM SIOUX FALLS LENNOX S . D. S.D. 1 „ . . . HC GROUP SIOUX FALLS KANARANZI TOTALS , M 5 hc S I O U X FALLS S I O U X FALLS TOTALS LINCOLN INVESTMENT COMPANY VALLEY EXCHANGE BANK HC GROUP 1276 ST MEM TOTALS HAUGO INVESTMENT COMPANY VALLEY BANK OF UNION COUNTY HC GROUP 1310 FRB MEMBERSHIP GROUP TOTALS HC GROUP 1308 NO. BANKS sl °™ S . D. S.D. 1 TOTALS 'IHE BELLINGHAM CORPORATION S T A T E BANK OF BELLINGHAfl GROUP TOTALS NON MEM S I O U X FALLS BELLINGHAM MINN 1 NO. OF OFFICES domes. 0c1e". ASSETS $1000 deposits *1000 « 91,419 43,451 4 91,419 83,451 2 4,889 4,426 2 4,889 4,426 3 20,321 15,£26 3 20,321 18,526 2 16,684 15,354 2 16,684 15,354 1 22,357 1 22,357 20,932 1 3,094 2,730 1 3,094 2,783 . 20,932 page s . d. sioux f a i l s bhcso 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 c o m p a n y name and l o c a t i o n o f s u b s i d i a r y b a n k 1421 united national corporation u n i t e d n a t i o n a l bank no. banks f e b membershi? sioux f a l l s national sioux f a l l s c!*d" 1 hc g r o u p t o t a l s 1267 dewco a g e n c y c o . dewey c o u n t y bank n o n mem timber lake timber lake s. d. s . d. 1 hc g r o u p t o t a l s 1411 f a r m e r s and m e r c h a n t s i n v e s t m e n t company f a r m e r s s mfch bank 6 t r c o n o n mem katertown watbrtovn s. d. s . d. 1 hc g r o u p t o t a l s 1376 wessington bankshares, bank of w e s s i n g t o n inc. n o n mem wessington wessington s. d. s . d. 1 hc g r o u p t o t a l s 2600 winner banshapes, inc. f a r m e r s s t a t e bank hc g r o u p 1250 non mem winner winner s. d. s . d. 1 totals american bansharfs, inc. a m e r i c a n s t a t e bank n o n mem yankton yankton s . d. s . d. 1 n o . of offices domes. assets $1000 382 domes. deposits *1000 21 162,998 145,540 21 162,898 145,64 0 2 10,207 9,31? 2 10,207 9,313 4 77,898 71,118 4 77,898 71, i i p 2 4,750 4,376 2 4,750 4,376 3 54,997 50,393 3 54,997 50,393 t 65,788 59,735 4 6 5,786 59,735 PAGE' tenn barretville 3hcn0 name and l o c a t i o n of b a n k h o l d i n g name and l o c a t i o n o f s u b s i d i a r y 1200 b r r r e t v i l l e bank s t r u s t company b a r r e t v i l l e bk a n d t r u s t c o so m e r v i l l e bank and t r u s t co hc 0299 hc 3319 hc 0783 0788 hc 0788 0783 0788 hc group co cy co mem mem barretville barretville somerville tenn tenn tenn chattanooga national chattanooga n o n mem johnson city tenn tenn tenn non mem dayton dayton non gallatin mem bet'hpage gallatin totals gallatin national gallatin gallatin n o n mem bethpage gallatin tenn tenn tenn tenn tenn controls DOMES. DEPOSITS 1,1000 100,302 37,445 99,309 33,406 11 137,747 122,715 23 9 659,176 121,187 539,848 104,186 32 780,363 644,034 59,979 51,929 59,979 51,929 5,355 4,356 5,355 4,456 34,214 32,04% 5,355 4,856 39,569 36,905 tenn tenn tenn tenn tenn controls domes. assets *1000 8 3 2 t h i s group totals f i r s t and p e o p l e s n a t i o n a l bank f i r s t s p p l s kb o f g a l l a t i n f i r s t & p e o p l e s t r u s t company f a r m e r s and m e r c h a n t s s a n k f i r s t and p e o p l e s n a t i o n a l bank group non non no. of offices totals . f i r s t £ p e o p l e s t r u s t company f a r m e r s and m e r c h a n t s b a n k f i r s t and p e o p l e s n a t i o n a l bank group no. banks membership totals rhea bancshares, inc. d a y t o n bank and t r u s t group frb totals amcorp b a n c s h a r e s , i n c . a m e r i c a n n a t bank and t r h a m i l t o n b a n k of j o h n s o n group company bank 3p3 2 2 t h i s 1rcup gallatin page tenn bhcno 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 c o m p a n y name a n d l o c a t i o n o f s u b s i d i a r y b a n k 2310 ; a l l a t t n bancshapes, b a n k of g a l l a t i n no. banks f r b membership inc. h o n mem gallatin gallatin n o . of offices tenn tenn goodiettsville bancshares, bank cf g o o d l e t t s v i l l e inc. n o n mem goodletts ville goodlettsville tenn TENN kc g r o u p t o t a l s 2862 harrogate corporation c m m r c l bk of c l a i b o r n e hc group 2544 harrogate harrogate tenn tenn totals jackson national jackson national humboldt tenn tenn tenn 10tals f i r s t national bancshares f i r s t nb of l e x i n g t o n hc g r o u p 0165 n o n mem nec corp mb o r c o m m e r c e o f j a c k s o n f i r s t n a t bk of g i b s o n c t y hc g r o u p 3127 cty corporation lexington national lexington tenn tenn totals tennessee national bancshares, b l o u n i n a t i o n a l bank m e r c h a n t s and f a r m e r s bank c i t i z e n s s t a t e bank inc. maryville national maryville greenback non mem mcminnville non mem tenn tenn tenn tenn domes. deposits $1000 39,543 36,203 39,543 36,203 10 64,512 58,014 10 64,512 58,014 9,728 8,212 9,728 8,212 102,375 20,313 93,877 16,580 122,638 112,457 41,545 36,979 41,545 36,979 113,389 13,088 12,231 99,103 hc g r o u p t o t a l s 2588 domes. assets $1000 384 11,861 10,743 MARYVILLE PAGE TENN BHCUO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0165 TENNESSEE NATIONAL BANCSHARES, INC. BANK 0,F CANNON COUNTY NO. BANKS FEB MEMBERSHIP NON MEM MARYVILLE WOODBURY TENN TENN 4 HC GROUP TOTALS 1187 FIRST TENNESSEE NATIONAL CORPORATION FIRST TN BK NA MEMPHIS FIRST TN BANK NA CHATTANOOGA FIRST TN BANK KNOXVILLE TN FIRST TN BANK NA COOKEVILLE FIRST TN BANK J0NES30R0 TN FIRST TENNESSEE BK NA NSHVLE 1ST TN BK NA KNGSPRT/BRISTOL FIRST TN BANK DYSRSBURG TN FIRST TN bk JACKSON TN FIRST TN BK NA MURFREESBORO FIRST TN BK MORRISTOWN TN FIRST TN BANK GALLATIN TN FIRST TN BANK MOSHEIM TN MEMPHIS MEMPHIS NATIONAL CHATTANOOGA NATIONAL KNOXVILLE NON MEM COOKEVILLE NATIONAL JONESBORO NON MEM NASHVILLE NATIONAL KINGSPORT NATIONAL DYERSBURG NON MEM JACKSON NON MEM MURFREESBORO NATIONAL MORRISTOWN NON MEM GALLATIN NON MEM MOSHEIM NON MEM TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN 13 HC GROUP TOTALS 1217 MEMPHIS TRUST COMPANY MEMPHIS BANK & TRUST CO NON MEM MEMPHIS MEMPHIS TENN TENN 1 HC GROUP TOTALS 0096 NATIONAL COMMERCE BANCOR?ORATION NATIONAL BANK OF COMMERCE HC GROUP TOTALS MEMPHIS NATIONAL MEMPHIS TENN TENN 1 NO. OF OFFICES 39! DOMES. DEPOSITS < 1000 DOMES. ASSETS S1000 1 7,822 7,023 16 146,530 128,733 43 21 6 4 6 4 7 2 3 4 4 3 2 1,615,945 466,736 114,775 84,493 75,425 60,794 55,360 45,526 31,94 3 29,345 29,222 22,027 19,174 1 ,279,341 362,27? 102,540 75,702 64,789 52,580 48, 789 40,701 28,872 26,539 25,098 20,175 17,430 109 2,650,765 2,144,82P 13 262,548 222,976 13 262,548 21 716,812 567,196 21 716,812 -67,196 , 222,976 PAGE TENN MEMPHIS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0247 UNION PLANTERS CORPORATION UNION PLANTERS NATIONAL BANK NO. BANKS FEE MEMBERSHIP MEMPHIS NATIONAL MEMPHIS TENN TENN 1 HC GROUP TOTALS 3077 SWG FINANCIAL ENTERPRISES, INC. HAMILTON BANK OF MORRISTOWN NON MEM MORRISTOWN MORRISTOWN TENN TENN 1 HC GROUP TOTALS 0156 FIRST AMTENN CORPORATION FIRST AMERICAN NATIONAL BANK UNION PEOPLES BANK FIRST AMERICAN BANK CLEVELAND NATIONAL BANK FARMERS EXCHANGE BANK CITY NATIONAL BK OF MEMPHIS FARMERS PEOPLES BANK FIRST NB OF TULLAHOHA NASHVILLE NASHVILLE NATIONAL CLINTON NON MEM KNOXVILLE NON MEM CLEVELAND NATIONAL UNION CITY ,NON MEM MEMPHIS NATIONAL MILAN NON MEM TULLAHOMA NATIONAL TENN TENN TENN TENN TENN TENN TENN TENN TENN 3 HC GROUP TOTALS 0222 TENNESSEE VALLEY BANCORP, INC. COMMERCE UNION BANK COMMERCE UNION BK OF MEMPHIS CMMRC UN BK OF RUTHERFD CTY FIRST TRUST AND SAVINGS BANK OLD 5 3RD NB OF UNION CITY FIRST NB OF GREENEVILLE COMMERCE UN BK CHATTANOOGA CITIZENS BANK CMMRC UNION BK OF SUMNER CTY CMMRC UN BK OF LAWRENCE CTY MOUNTAIN EMPIRE BANK UNION BANK HC GROUP TOTALS NA5 HVILLE NASHVILLE ST MEM MEMPHIS ST MEM MURFREESBORO ST MEM CLARKSVILLE NON MEM UNION CITY NATIONAL GREENEVILLE NATIONAL CHATTANOOGA ST MEM ELIZABETHTON NON MEM GALLATIN ST MEM LAWRENCEBURG ST MEM JOHNSON CITY ST MEM MC EWEN NON MEM TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN 12 NO. OF OFFICES DOMES. ASSETS $1000 386 DOMES. DEPOSITS $1000 66 1,126,597 764,784 66 1,126,597 764,784 6 59,204 49,741 6 59,204 49,741 35 7 6 5 4 3 2 3 1,406,497 82,618 67,591 65,050 50,838 39,037 37,197 31,539 1,164,000 74,745 60,916 60,515 46,208 32,040 33,33 5 28,247 65 1,780,417 1,500,006 31 4 3 8 3 6 4 5 2 2 3 2 1,264,720 92,151 77,831 74,851 70,546 65,392 57,139 47,033 45,963 43,076 32,792 27,048 949, 102 79,892 68,361 67,529 62,371 59,701 50,437 41,667 41,758 38,310 28,655 24,449 73 1,898,542 1 ,512,782 NASHVILLE ?A r,E TENN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0791 THIRD NATIONAL CORPORATION THIRD .NAT BK IN NASHVILLE BANK OF KNOXVILLE MERCHANTS BANK UNION BANK FIRST NB OF LAWRENCEBUR3 BANK OF SEVIERVILLE CITIZENS BANK BANK OF OBION COUNTY NO. BANKS FRB MEMBERSHIP NASHVILLE NASHVILLE NATIONAL KNOXVILLE NON MEM CLEVELAND NON MEM PULASKI NON MEM LAWRENCEBURG NATIONAL SEVIERVILLE NON MEM SAVANNAH NON MEM ELBRIDGE NON MEM TENN TENN TENN TENN TENN TENN TENN TENN TENN HC GROUP TOTALS 2958 TCWNSEHD FINANCIAL CORPORATION FARMERS BANK NON MEM PARSONS PARSONS TENN CENN HC GROUP TOTALS 3108 FIRST CENTRAL CORPORATION FIRST CENTRAL BANK NON MEM SMITHVILLE SMITHVILLE TENN TENN HC GROUP TOTALS 0790 S0NBRI5HT, INC. SUNBRI3HT BANK AND TRUST CO NON MEM SUNBRIGHT WART3URC TENN TENN HC GROUP TOTALS 3286 TRADERS HOLDING COMPANY TRADERS NB OF TCTLLAHOMA HC GROUP TOTALS TALLAHOMA NATIONAL TULLAHOMA TENS TENN NO. OF OFFICES DOMBS. ASSETS $1000 387 00#BS. DEPOSITS <51000 31 9 6 3 3 3 4 2 1,357,710 133,704 69,430 58,309 52,568 50,039 22,309 10,739 1,072,923 122,045 60,963 52,372 47,310 43,800 19,614 9,661 61 1,754,908 1,428,696 2 23,921 21,690 2 23,821 21,690 2 18,418 16,539 2 18,418 16,539 3 12,008 11,025 3 12,008 11,025 3 35,245 23,061 35,245 29,061 PAGE TFX ABILENE 3HCK0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION' OF SUBSIDIARY BANK 1350 FIRST ABILENE BANKSHARES, INC. FIRST NAT BANK OF ABILENE BANK CF C O M M E R C E HEREFORD STATE BANK NO. BANKS FEB MEMBERSHIP ABILENE NATIONAL ABILENE NON MEM ABILENE NOW MEM HEREFORD TEX TEX TEX TEX 3 ?!C GROUP- TOTALS 1364 NATIONAL MERGER INVESTMENT CORPORATION CONTINENTAL STATE BANK ALTO NON 931 TEX ALTO TEX 1 HC GRODP TOTALS 2505 BANC-SOUTHWEST CORP. BANK OF THE SOUTHWEST NON MEM AMARILLO AMARILLO TEX TEX 1 HC GROUP TOTALS 1870 CATLAN CORPORATION FIRST STAT^ BK OF STRATFORD HC GROUP 2687 NON MEM AMARILLO STRATFORD TEX TEX 1 TOTALS ANDREWS BANCSHARES, INC. C O M M E R C I A L STATE BANK NON MEM ANDREWS ANDREWS TEX TEX 1 HC GI.OU? TOTALS 2838 GLEN ROSE BANCSHARES, INC. FIRST NAT BANK IN GLEN ROSS HC GROUP TOTALS ANDREWS NATIONAL GLEN ROSE TEX TEX 1 NO. CF OFFICES DOMES. ASSETS $1000 388 DOMES. DE?OS:TS ,51000 1 1 1 276,423 53,912 39,695 24 6,289 49,336 35,262 3 370,030 330,887 1 10,976 9,949 1 10,976 9,949 2 60,04 5 54,773 2 60,045 54,773 1 33,761 30,161 1 33,761 30,161 1 22,037 19,935 1 22,037 19,935 1 12,979 11,027 1 12,979 11,027 BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2972 ANSON BANCSHARES, INC. FIRST ,NAT BANK OF ANSON HC GROUP 0429 3057 1931 0035 TEX AUSTIN NATIONAL AUSTIN NATIONAL OAK HILL NON MEM BALCH SPRINGS BALCH SPRINGS ST MEM NON MEM BAYTOWN BAYTOWN BAYTOWN HC GROUP TOTALS BEAUMONT BEAUMONT NATIONAL GARLAND NATIONAL G R A N D PRAIRIE NATIONAL DALLAS NATIONAL BEAUMONT NATIONAL LANCASTER NON MEM BEAUMONT NON MEM SOUR LAKE NON MEM COLLEYVILLE NATIONAL KOUNTZE ST MEM HOU: JTON DOMES. DEPOSITS $1000 12,539 14,253 12,539 790,716 23,224 621,091 21,145 813,940 642,236 19,776 17,924 19,776 17,924 32,545 11,721 76,892 10, 156 104,266 87,0HP TEX TEX 1 333,127 TEX 1 45,395 TEX 2 37,815 TEX 1 34,711 TEX 1 33,692 TEX 1 31,495 TEX 1 28,425 TEX 1 16,179 TEX 1 10,314 TEX 1 9,991 TEX CONTROLS THIS GROUP 291,994 41, 131 35,047 30,726 30,763 29,315 25,856 14,292 8,839 8,917 TEX TEX TEX TEX TEX TEX TEX TEX IOTALS FIRST SECURITY NATIONAL CORPORATION 1ST SCURTY BK OF BEAUMONT NA 1ST SECURTY BK OF GARLAND NA 1ST SC BK IN GRND PRAIRIE NA 1ST SECURITY BK OF DALLAS NA GATEWAY NAT BK OF BEAUMONT 1ST SECURITY BK OF LANCASTER FIRST SECURITY CENTRAL BANK 1ST SECURITY BK OF SOUR LAKE 1ST SCURTY BK OF COLLYVLL NA 1ST SECURITY BK OF KOUNTZE FIRST CITY BANCORPORATION OF TEXAS, INC. DOMES. ASSETS $1000 399 14,258 TEX TOTALS CITIZENS BANKERS, INC. CITIZENS BANK AND TRUST CO BAYTOWN STATE BANK HC GROUP ANSON NATIONAL ANSON NO. OF OFFICES IOTALS BALCH SPRINGS BANCSHARES, INC. FIRST BANK HC GROUP NO. BANKS FRB MEMBERSHIP TOTALS AUSTIN 3ANCSHARES CORPORATION AUSTIN NATIONAL BANK OAK HILL NATIONAL BANK HC GROUP 2365 PAGE TEX ANSON 10 11 581,144 516,890 BIG 3HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3201 SSB CORPORATION SECURITY STATE BANK HC G r o u p 2937 PAGE TEX SPRINGS NO. BANKS FEB MEMBERSHIP BIG S P R I N G S NON MEM BIG SPRING [EX TEX 1 TOTALS TEXAS PANHANDLE BANCSHARES, INC PANHANDLE BANK 6 TRUST CO NON MEM BORGER BORGER TEX TEX HC GROUP TOTALS 2361 BOVINA BANCSHARES, I N C . F I R S T 'STATE BANK HON MEM BOVINA BOVINA [EX TEX 1 HC GROUP TOTALS 2661 COMMERCIAL NATIONAL CORPORATION COMMERCIAL MAT BANK OF URADY BRADY NATIONAL BRADY TEX TEX 1 HC GROUP TOTALS 204 9 F I R S T OF BROWNFIELD CORPORATION F I R S T NAT BK OF BROWNFIELD BROWNFIELD NATIONAL BROWNFIELD TEX TEX 1 HC GROUP TOTALS 1882 B . C . D . INVESTMENTS, I N C . C I T I Z E N S STATE BANK HC GROUP TOTALS NON MEM BROWNWOOD ROBY TEX TEX 1 NO. OF OFFICES DOMES. ASSETS $1000 390 DOMES. DEPOSITS $1000 1 24,876 22,106 1 24,376 22,106 2 7 2 , 421 6 6 , 1 Of 2 72,421 66,106 1 11,332 10,536 1 11,332 10,536 1 26,719 24,561 1 26,71? 24,561 1 35,594 32,505 1 35,594 32,905 1 8,766 8,033 1 8,766 8,033 BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 2858 BROWNWOOD B A N C S H A R E S , I N C . C I T I Z E . N S NAT BK AT BROWNWOOD HC GROUP 2990 ? a g :• TEX BROWNWOOD FRB NOBANKS MEMBERSHI? BROWNWOOD NATIONAL BROWNWOOD NON MEM BROWNWOOD BROWNWOOD RANGER F I N A N C I A L CORPORATION F I R S T STATE BANK HC GROUP 3226 NON MEM BROWNWOOD RANGER INC. NON MEM BUFFALO BUFFALO BURLESON BANCSHARES, I N C . BURLESON STATE BANK HC GROUP 3287 BURLESON BURLESON TOTALS CANYON NATIONAL CANYON 3 1 , 177 27,709 36,792 32,799 36,792 32,799 17,597 15,329 17,597 15,829 17,595 1c , 772 17,595 15,772 19,925 18,531 19,925 18,531 56,006 50,868 56,006 50,868 TEX rEX TOTALS I R S T CANYON B A N C S H A R E S , I N C . F I R S T NAT BANK I N CANYON HC GROUP NON MEM 27,709 TEX TEX HC GROUP TOTALS 2426 31,177 TEX TEX TOTALS LECN COUNTY B A N C S H A R E S , C I T I Z E N S S T A T E BANK $1000 DOMFS. DPC'CSIT: $1000 UEX TEX GROUP TOTALS 2217 DOMES. ASSETS TEX rEX TOTALS MID-TSX BANCSHARES, I N C . SOUTHWEST S T A T E BANK NO. OF OFFICES 391 TEX rEX CARTHAGE PAGF TEX BHCNO SAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 2954 CARTHAGE BANCSHARES, I N C . F I R S T NAT BANK OF CARTHAGE NO. BANKS FEB MEMBERSHIP CARTHAGE NATIONAL CARTHAGE TEX TEX HC GROUP IQTALS 3135 CENTER BANCSHARES, I N C . F I R S T NAT BANK IN CENTER CENTER NATIONAL CENTER TEX TEX HC GROUP TOTALS 1891 THE FARMERS 6 MECHANICS TRUST COMPANY F I R S T NATIONAL BANK F I R S T NAT BANK I N C H I L D R E S S F I R S T STATE BANK CHILDRESS NATIONAL PADOCAH NATIONAL CHILDRESS NOK MEM CHILDRESS TEX TEX TEX TEX 3 HC GROUP TOTALS 1871 HELDENFELS BROTHERS F I R S T NAT BANK OF ROCKPORT CORPUS C H R I S T I NATIONAL ROCKPORT TEX TEX 1 HC GROUP TOTALS 3200 CORSICANA BANCSHARES, I N C . CORSICANA NATIONAL BANK CORSICANA NATIONAL CORISICANA TEX TEX 1 HC GROUP TOTALS 0169 F I R S T BANCORP, I N C . F I R S T NAT BK OF COPSICANA C I T I Z E N S HAT BANK I N E N N I S CORSICANA NATIONAL CORSICANA NATIONAL ENNIS TEX TEX TEX NO. OF OFFICES DOMES. ASSETS $1000 392 OOHBS. DEPOSITS f1000 1 35,916 32,269 1 35,916 32,269 1 25,678 23,636 1 25,676 23,638 1 1 1 20,842 19,283 10,936 17,915 15,279 9,612 3 51,061 42,806 1 35,831 32,293 1 35,831 3 2 , 2 93 1 28,068 25,104 1 28,068 25,104 1 1 116,860 50,852 104,157 45,877 CORSICANA PAGE TEX BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY NAMS AND LOCATION OF SUBSIDIARY BANK 0169 F I R S ! BANCORP, I N C . CLIFTOD BANK ADDISON STATE BANK HILLSBORO STATE BANK C I T I Z E N S STATE BANK F I R S T NATIONAL BANK SOOTH CENTRAL BANK F I R S T NATIONAL BK IN KAUFMAN FORNEY BANK AND TRUST CO NO. BANKS FRB MEMBERSHIP CORSICANA CLIFTON NON MEM ADDISON NON MEM HILLSBORO NON MEM MALAKOFF NON MEM FAIRFIELD NATIONAL HUTCHINS NON MEM KAUFMAN NATIONAL FORNEY NON MEM ' TEX TEX TEX TEX TEX TEX TEX TEX TEX 10 HC GROUP TOTALS 3020 STATE NATIONAL FINANCIAL CORPORATION STATE NAT BK OF CORSICANA CORSICANA NATIONAL CORSICANA TEX TEX 1 HC GROUP TOTALS 3087 BUCHEL BANCSHARES,INC. BtlCHEL BANK AND TRUST CO NON MEM CUERO CUERO TEX TEX 1 HC GROUP TOTALS 3059 CUSHING BANCSHARES, I N C . F I R S T NAT BANK OF CUSHING GUSHING NATIONAL CUSHING TEX TEX 1 HC GROUP TOTALS 1302 HI-WESTERN ENTERPRISE CO. F I R S T NAT BANK I N DALHART HC GROUP TOTALS DALHART NATIONAL DALHART TEX TEX 1 NO. OF OFFICES DOMES. ASSETS 11000 293 domes. DFPOSTTS "MOOO 1 1 1 1 1 1 1 1 39,173 28,304 24,414 16,921 15,902 10,313 9,940 9,108 33,173 26,017 22,051 15,138 14,450 9,014 8,93 5 8,281 10 322,287 287,093 1 30,724 27,847 1 30,724 27,347 1 25,957 23,06* 1 25,857 23,065 1 9,512 1 9,512 8,483 1 24,637 19,479 1 24,837 19,479 . 8,483 DALLAS BffCNO 2934 1874 PAGE TEX NAME AMD LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK DALLAS NATIONAL DALLAS FORT SMITH COMMERCE SOUTHWEST I N C . NAT BK OF COMMERCE OF DALLAS ARKANSAS BEST CORPORATION NO. BANKS FRB MEMBERSHIP 1 CU BANK SHAPES, I N C . TOWN NORTH NATIONAL BANK DALLAS NATIONAL FARMERS BRANCH TEX TEX HC GROUP TOTALS 0288 F I R S T INTERNATIONAL BANCSHARES, F I R S T NAT BANK IN DALLAS 1ST INTRNTL BK I N HUSTN NA C I I Y NB IN WICHITA FALLS C I T I Z E N S NAT BK IN ABILENE F I R S T HUTCHINGS SEALY NAT BK F I R S T NAT BK OF ODESSA F I R S T STATE BK OF BELLAIRE AMERICAN BANK OF COMMERCE F I R S T NAT BANK OF HARLINGEM TEMPLE NATIONAL BANK SOUTHWEST BANK AND TRUST CO PARK C I T I E S BANK F I R S T NAT SANK IN CONROS SAN JACINTO STATE BANK AMERICAN BK % TR CO MAIN BANK AND TRUST F I R S T STATS B6TC OF HOUSTON BANK OF EL PASO BEAUMONT STATE BANK NORTH AUSTIN STATS BANK NASSAU BAY NATIONAL BANK DALLAS COUNTY STATE BANK STATE NAT BANK OF DENISON ALAMO HEIGHTS NATIONAL BK F I R S T NAT BANK I N CLEBURNE PEOPLES STATE BANK BANK OF ALMEDA GROVE STATE BANK 1 [NC. DALLAS DALLAS NATIONAL HOUSTON NATIONAL WICHITA FALLS NATIONAL ABILENE NATIONAL GALVESTON NATIONAL ODESSA NATIONAL BELLAIRE ST MEM VICTORIA WON MEM HARLIlJGEN NATIONAL TEMPLE NATIONAL IRVING NON MEM DALLAS NON MEM CONROE NATIONAL PASADENA NON MEM DALLAS NON MEM SAN ANTONIO ST MEM HOUSTON NON MEM EL PASO ST MEM BEAUMONT NON MEM AUSTIN NON MEM NASSAU BAY NATIONAL CARROLLTON NON MEM DENISON NATIONAL ALAMO HEIGHTS NATIONAL CLEBURNE NATIONAL BAYTOWN NON MEM HOUSTON NON MEM DALLAS NON MEM DOMES. ASSETS $1000 TEX 424,557 I'EX ARK CONTROLS T H I S GROUP HC GROUP TOTALS 2304 NO. OF OFFICES TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX Tgx TEX TEX TEX TEX TEX TEX TEX 394 3CHES. DEPOSITS $1000 320,309 1 424,557 3 20,309 2 5 0 , 514 4 ^ , ->54 2 50,514 43,554 1 2 1 2 1 1 1 1 1 1 1 1 1 3 2 1 2 2 2 1 1 2 1 1 2 1 1 2 5,211,394 780,257 303,315 199,748 185,291 157,103 156,656 150,375 122,191 116,328 110,884 106,761 104,743 93,774 93,414 90,572 89,145 83,819 83,434 83,027 69,267 67,092 66,86 0 52,373 51,270 42,847 37,354 35,828 3,494,286 523,632 253,536 173,501 159,302 14 1 , 9 1 3 133,1)18 13 4 , 6 1 6 1 0 3 , 100 100,700 99,413 97,233 94,610 85,814 85,902 82,052 79,758 7 3 , 150 76,905 74,353 63,442 5 8 , 187 £0,700 48,127 46,699 39,125 34,112 32,373 page TEX DALLAS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0283 FIRST INTERNATIONAL BANCSHARES, INC. EXCHANGE BANK FIRST INT BK IN EL PASO NA TEXAS STATE BANK NO. BANKS FRB MEMBERSHIP DALLAS NON MEM HOUSTON NATIONAL EL PASO NON MEM ABILENE TEX TEX TEX TEX 31 INWOOD BANCSHARES, INC. IN WOOD NAT BK OF DALLAS DALLAS NATIONAL DALLAS TEX TEX 1 HC GROUP TOTALS 2387 MERCANTILE TEXAS CORPORATION MERCANTILE NAT BK AT DALLAS CAPITAL NATIONAL BANK CORPUS CHRISTI NATIONAL BANK ALAMO NATIONAL BANK AMERICAN NAT BANK OF AUSTIN CITIZENS NAT BK OF AUSTIN WEST LOOP NATIONAL BANK GRNT ST BK OF NEW BRAUNFELS SOUTH PARK NATIONAL BANK DALLAS DALLAS NATIONAL HOUSTON NATIONAL CORPUS CHRISTI NATIONAL SAN ANTONIO NATIONAL AUSTIN NATIONAL AUSTIN NATIONAL HOUSTON NATIONAL NEW BRAUNFELS NON MEM SAN ANTONIO NATIONAL TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX 1845 PITTMAN, BACON 6 WESSENDORFF COMMONWEALTH NB OF DALLAS D6LL NATIONAL ^fTT„„ DALLAS REPUBLIC OF TEXAS CORPORATION REPUBLIC NAT BANK OF DALLAS HOUSTON NATIONAL BANK 6,505,92* 1 45,120 40, 520 1 45,120 40,520 1 1 1 1 TEX TEX 1 DALLAS NATIONAL DALLAS NATIONAL HOUSTON 8,306,537 3 1 HC GROUP TOTALS 0582 42 1 9 TEX TEX TEX $1000 DOMES. DEPOSITS S1000 a,101 1 HC GROUP TOTALS DOMES. ASSETS 29,114 18,896 6,959 1 1 1 HC GROUP TOTALS 3076 NO. OF OFFICES 315 31,548 21,766 2,522,574 626,379 4 4 0,840" 401,345 384,789 41,291 34,446 1,690,546 457,190 355,105 329,393 294,852 34,984 30,942 25,604 1 29,494 3,742 11 4,484,900 3,221,?4A 1 51,740 U7f 7 2 0 1 51,740 47,720 2 6,023,467 1,001,330 3,400,378 759,435 1 2,732 page tex dallas domes. bhcno s a m e amd l o c a t i o n o f b a n k h o l d i n g name and l o c a t i o n of s u b s i d i a r y 0532 r e p u b l i c of t e x a s c o r p o r a t i o n oak c l i f f bank and t r u s t co b e x a r c t y nb of san a n t o n i o r i d g l e a bank f i r s t bank and t r u s t f i r s t n a t bk i n g a r l a n d t e x a s s t a t e bank g r e e n v i l l e ave bank 6 t r u s t c i t y n a t i o n a l bank f i r s t n a t bk i n b r o w n h o o d f i r s t n b is! m i n e r a l h e l l s b a n k of a £ m d a l l a s s a t bank in d a l l a s f i r s t h a t bank of h e n d e r s o n f i r s t n a t bank of p l a n o f i r s t bank 6 t r u s t midway nb of g r a n d p r a i r i e f i r s t bank i n g r o v e t o n b r a e s bayou n a t i o n a l bank kc g r o u p 1863 2534 2678 hc bank dallas dallas h o n mem san a n t o n i o national f o r t worth n o n mem lufkin n o n mem garland national austin n o n mem dallas n o n mem fort.worth national 3r0wnw00d national mineral wells national college station n o n mem dallas national henderson national plano national carrollton n o n mem grand p r a i r i e national groveton n o n mem houston national banks tex non mem dallas dallas offices *$1000 domes. "siooo 2 1 1 1 1 3 2 1 1 1 2 2 1 1 1 1 1 2 187,530 180,507 134,398 125,333 124,649 119,353 98,53 5 90,684 70,220 59,410 58,586 56,698 55,801 38,232 37,527 35,749 16,902 13,402 169,382 16 0 , 9 5 9 122,863 111,241 112,505 104,499 88,498 82,748 64,039 53,554 52,648 50,6.34 50,340 34,273 33,711 32,722 14,886 12,002 28 8,528,355 5,511,369. 2 67,632 62,057 67,632 62,057 - » . » » 2 5 1 1 28,355 25,035 1 1 7,361 6,483 tex tex tex tex tex tex tex tex tex tex tex tex tex tex tex tex tex tex tex tex totals ,o» -° 3 5 totals deport bancshares, inc. f i r s t n a t bank of d e p o r t gsou? "ship"" 20 ycakum c o u n t y b a n c s h a r e s , i n c . yoakum c o u n t y s t a t e bank hc g r o u p f p b totals v9c c o r p o r a t i o n first citizens hc g r o u p company bank 396 totals ».TIO».r°:LoST. TE,' 6 '' DESOTO vA G E TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 2998 DESOTO F I N A N C I A L CORPORATION DE SOTO STATE BANK NO. BANKS FRB MEMBERSHIP NON MEM DESOTO DE SOTO CEX TEX 1 HC GROUP TOTALS 2680 F I R S T STATE BANCORP, F I R S T STATE BANK INC. ^ NON MEM DIMMITT DIMMITT TEX TEX HC GROUP TOTALS 3247 DUBLIN BANCSHARES, I N C . DUBLIN NATIONAL BANK DUBLIN NATIONAL DUBLIN TEX TEX HC GROUP TOTALS 0236 PANNATIONAL GROUP I N C . STATE NAT BK OF EL PASO F I R S T NATIONAL BANK OF WACO BASSETT NAT BK OF EL PASO FRANKLIN NATIONAL BANK VISTA H I L L S BANK EL NATIONAL NATIONAL NATIONAL NATIONAL NON MEM PASO EL PASO WACO EL PASO EL PASO EL PASO TEX TEX TEX TEX TEX TEX 5 HC GROUP TOTALS 0491 TRANS TEXAS BANCORPORATION, EL PASO NATIONAL BANK F I R S T STATE BANK NOETHGATE NATIONAL BANK BORDER CITY BANK CHAMIZAL NATIONAL BANK HC GROUP TOTALS INC. EL PASO EL PASO NATIONAL EL PASO NON MEM EL PASO NATIONAL EL PASO NON MEM EL PASO NATIONAL NO. OF OFFICES DOMES. DEPOSITS 1*1000 2 24,996 22,568 2 24,996 22,56 8 2 46,179 42,225 2 46,179 42,225 1 25,501 22,504 1 25,501 22,504 4 1 1 1 1 468,122 233,256 4 5 , 1 17 15,640 4,545 399,636 1 9 3 , 122 4 1 , 132 14,192 3,241 8 766,680 651,323 582,539 51,741 32,743 20,819 6,415 505,496 46,472 2°,21 3 19,015 5,391 694,257 605,587 TEX TEX TEX TEX TEX TEX 5 DOMES. ASSETS $1000 397 9 FORT STCCKTCN page TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1803 MCNTEBEV I N C . F I R S T NAT BK OF FT STOCKTON NO. BANKS FRB MEMBERSHIP FORT STOCKTON NATIONAL FORT STOCKTON TEX FORT WORTH NON MEM FORT WORTH NON MEM FORT WORTH 28,508 1 31,256 28,509 1 1 66,932 10,910 59,729 9,313 2 77,842 69,547 1 90,684 32,748 1 90,684 82,748 1 2 1 1 1 1 1 1 1 109,239 95,569 65,273 56,966 54,934 41,759 26,696 24,075 20,648 98,572 85,713 59,536 52,016 48,215 38,193 24,636 22,355 18,282 TEX 1,292,240 1 TEX 43,712 1 TEX T FX CONTROLS T H I S GROUP 1,024,940 39,003 1,831,111 1,511,458 TEX TEX TEX 2 HC GROUP TOTALS 1340 EARL R. WADDELL & SONS, CITY NATIONAL BANK INC. FORT WORTH NATIONAL FORT WORTH TEX TEX 1 HC GROUP TOTALS 1336 0071 1836 F I R S T UNITED BANCORPORATICN, I N C . UNIVERSITY BANK STATE NATIONAL BANK FARMERS F I R S T NATIONAL BANK CLEBURNE NATIONAL BANK SEMINARY STATE BANK GATEWAY NAT BK OF FT WORTH ME1ROPLEX NB IN ARLINGTON LAS COLINAS NB OF IRVING C I T I Z E N S NB OF TEMPLE THE F I R S T NATIONAL BANK OF FORT WORTH F I R S T NAT BK OF FORT WORTH SECURITY STATE BANK F I R S T UNITED BANCORPORATION, I N C . RC GROUP TOTALS FORT WORTH FORT WORTH NON MEM ODESSA NATIONAL STEPHENVILLE NATIONAL CLEBURNE NATIONAL FORT WORTH NON MEM FORT WORTH NATIONAL ARLINGTON NATIONAL IRVING NATIONAL TEMPLE NATIONAL FORT WORTH FORT WORTH NATIONAL FORT WORTH NON MEM FORT WORTH DOMi?S. DEPOSITS *1000 31,256 1 COMMERCE FINANCIAL CORPORATION BANK CF COMMERCE AMERICAN STATE BANK DOMES. ASSETS $1000 1 TEX FC GROUP TOTALS 0410 NO. OF OFFICES 398 TEX TEX TSX TEX TEX TEX TEX TEX TEX TEX 11 12 PAGE TEX FORT WORTH BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 2843 FOREST H I L L BANCSHARES, I M C . F O R E S T . H I L L STATE BANK HC GROUP 2641 0293 NO. OF OFFICES DOMES. ASSETS $ 1000 TEX FORT WORTH NON MEM FOREST HILL FORT ST MEM 24,734 22,711 78,148 64,192 78,148 6 4 , 192 91,642 33,119 8,057 33,437 30,278 r,594 132,818 120,309 ' » » . « • » • « « 1 2 8/644 24,591 16,458 1'4, 4 0 8 16,use 14,40R 3 0,79 3 27,545 30,793 27,545 TEX TOTALS NORTHEAST U N I T E D BANCORP, I N C . NORTHEAST NB OF FORT WORTH . F I R S T STATE BANK AMERICAN NAT BANK OF DALLAS OF TEXAS FORT WORTH NATIONAL N RICHLAND H I L L S NON MEM BEDFORD NATIONAL DALLAS TEX TEX TEX TEX HC GROUP TOTALS 3 0 3 7 ' • w 5 ! K S s i m 5 m c 0 , r o M I : 0 " rom »o» 1 KC GROUP TOTALS 1867 1869 P E D B R N A L E S BLANCO CORPORATION JOHNSON C I T Y BANK AMERICAN CORPORATION FORT WORTH HON MEM JOHNSON C I T Y JOHNSON C I T Y TEX TEX TEX CONTROLS T H I S GF-OUP 1 HC GROUP TOTALS 2973 TA2EANT B A N C S H A R E S , TARRANT BANK HC GROOP TOTALS INC. NOH MEM FORT WORTH FORT WORTH TEX TEX <1000 22,711 TEX WORTH FORT WORTH DOMES. DEPOSITS 24,734 TEX TOTALS FORT WORTH B A N C S H A R E S , I N C . FORT WORTH BANK & TRUST HC GROUP NO. BANKS FRB MEMBERSHIP 399 1 FOET WORTH BHCNO 1828 2525 1828 ?AGE TSX NAME AND LOCATION OP BANK HOLDING COMPANY NAMS AND LOCATION OF SUBSIDIARY BANK TEXAS AMERICAN BANCSHARES, I N C . FORT WORTH NATIONAL BANK SOUTHERN NATIONAL BANK AMERICAN NAT BK OF AMASILLC TEXAS AM BANK DALLAS NORTH BANK OF FORT WORTH R I V E R S I D E STATE BANK LEVELLAND STATE BANK GALLERIA BANK COM1ERICAL BK S- TR CO GOLF SOUTHERN NATIONAL BANK FPED2EICKSBURG FINANCIAL CORPORATION FREDERICKS5UF.G NATIONAL BANK TEXAS AMERICA!! BANCSHARES, I N C . no. banks FRB KESBSIiSHIP FORT WORTH FORT WORTH NATIONAL HOUSTON NATIONAL AMARILLO NATIONAL DALLAS NON MEM FORT WORTH NON MEM FORT WORTH NON MEM LEVELLAND NON MEM HOUSTON NON MEM MIDLAND NON MEM HOUSTON NATIONAL FREDERICKSBURG FREDERICKSBURG NATIONAL FORT WORTH TEX 1836 THE F I R S T NATIONAL SANK OF FCF.T WORTH F I R S T NAT BK OF FOF.T WORTH SECURITY STATE BANK F I R S T UNITED 3ANCORPORATION, I N C . 1828 FREDERICKSBURG FINANCIAL CORPORATION FREDERICKSBURG NATIONAL BANK TEXAS AMERICAN BANCSHARES, I N C . SECURITY FINANCIAL CORPORATION OF FREDEP.ICKSBUR FREDERICKSBURG SECURITY STATE BK AND TR NON MEM FREDERICKSBURG HC GROUP TOTALS 1 , 0 5 4 , 2 37 27S57F 17H , 09 4 177,348 108,b75 80,518 76,67b 79,066 7 9 , 141 10,at 6 2,178,990 TEX 1,292,240 1 TEX 43,712 1 TEX TEX CONTROLS T H I S GHOU? 1,024,040 39,003 1,335,952 1,063,943 TEX 56,035 1 TSX TEX CONTROLS T H I S GROUP 50,723 1 56,035 50,723 2 36,960 33,413 2 36,960 33,413 1 HC GROUP TOTALS 2730 1,508,394 338,311 212,193 203,255 120,041 100,546 90,621 66,399 85,907 12,143 2,818,845 2 FREDERICKSB3RG NATIONAL FREDERICKSBURG FORT WORTH $1000 DOMES. T)?POSTTS $1000 50,723 11 FORT WORTH FORT WORTH NATIONAL FORT WORTH NON MEM FORT WORTH domes. assets TEX 56,035 1 TEX TEX CONTROLS T H I S GROUP HC GROUP TOTALS 2525 2 1 1 1 2 1 2 2 2 2 TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX HC GPOU? TOTALS 0071 NO. OF OFFICES 4 00 TEX TEX 1 17 2 pagf TEX freeport BKCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0470 F I R S 1 FREEPORT CORPORATION F I R S T FREEPORT NATIONAL BANK CHEMICAL NATIONAL BANK NO. BANKS FRB MEMBERSHIP FREEPORT NATIONAL FREEPORT NATIONAL CLUTE TEX TEX TEX 2224 FRIONA BANCORPORATION FRIONA STATE BANK NON MEM FRIONA FRIONA TEX 1832 1817 1832 GALBANK, I N C . UNITED STATES NATIONAL BANCSHARES, U S NAT BK OF GALVESTON SUGAR LAND STATE BANK GALBANK, I N C . GALVESTON GALVESTON NATIONAL GALVESTON NON MEM SUGAR LAND GALVESTON TEX TEX TEX T2X TEX GALVESTON NATIONAL GALVESTON THE MOODY FOUNDATION MOODY NAT BK OF GALVESTON 1832 UNITED STATES NATIONAL BANCSHARES, U S NAT BK OF GALVESTON SUGAR LAND STATE BANK GALBANK, I N C . HC GROUP TOTALS 92,353 82,997 1 3 9,154 3 5 , 181 1 39,154 35,181 1 134,460 1 32,995 CONTROLS T H I S GROUP 124,2"M 29,989 2 167,455 154,150 1 85,592 77,>355 1 85,592 77,05r TEX TEX 1 134,460 TEX 1 32,99 5 TEX CONTROLS T H I S GROUP 124,271 2 9 , 3 39 TEX TEX 1 HC GROUP TOTALS 1317 2 2 HC GROUP TOTALS 1883 58,713 14,274 1 INC. INC. GALVESTON NATIONAL GALVESTON NON MEM SUGAR LAND GALVESTON DEPOSITS $1000 76,720 15,633 TEX HC GROUP TOTALS DOMES. ASSETS $1000 1 1 2 HC GROUP TOTALS NO. OF OFFICES '101 2 2 167,455 154,160 BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0181 F I R S T TEXAS BANCORP, I N C . AMERICAN STATE BANK F I R S T NAT BANK OF LAMPASAS CTZNS ST BK OF GEORGETOWN F I R S T NAT BK OF ROUND ROCK F I R S T NAT BANK IN BELTON F I R S T NATIONAL BANK hc 2874 hc >859 group 2767 hc 1907 GEORGETOWN NON MEM KILL3EN NATIONAL LAMPASAS NON MEM GEORGETOWN NATIONAL ROUND ROCK NATIONAL BELTON NATIONAL COPPERAS COVE tex TEX TEX TEX TEX TEX TEX GORDON NATIONAL GORDON TEX t e x t o t a l s GBANDVIEW BANCSHARES, I N C . F I R S T ST BK OF GRAND VIEW HC G r o u p NO. BANKS FEB MEMBERship t o t a l s GORDON FINANCIAL CORPORATION F I R S T m a t b a n k OF GORDON group ?AG: tex georgetown NON MEM GBANDVIEW GRAND VIEW tex TEX TOTALS g r o o m BANCSHARES, I N C . STATE NAT BANK o f GROOM GROOM NATIONAL GROOM tex [EX GROUP TOTALS F I R S T OF g r o v e s CORPORATION F I R S T BANK AND t r u s t HC GROUP TOTALS non MEM GROVES GROVES tex tex NO. OF OFFICES DOMES. ASSETS 51000 37,372 32,634 29,441 12,042 11,005 9,394 402 DOMES. DEPOSITS £1030 3 3,45 3 29,566 25,312 10,645 9,10 4 P , 159 131,878 116,244 6,155 5,469 6,155 5,469 8,818 7,363 8,818 7,363 8,390 7,647 8,390 7,647 68,306 50,759 68,306 60,759 403 Tsx G RU VSR domes. BHC>tO name and l o c a t i o n of bank h o l d i n g name and l o c a t i o n o f s u b s i d i a r y company bank frb no. banks membershi? tex tex 3,38 hc 2689 hc 2708 hc 2895 hc 2921 group hc hale center national hals center f i r s t hale center, inc. f i r s t n a t bk o f h a l e c e n t e r group group r r t n x , a m t tnt national hamlin inc. harlingen national harlingen tex tex totals haskell national haskell haskell bancshares, inc. h a s k e l l n a t i o n a l bank tex tex totals planters t planters group T?X tex totals harlingen national bancshares, h a r l i n g e n n a t i o n a l bank group tex tex totals the hamlin f i n a n c i a l corporation hamlin n a t i o n a l bank ric g r o u p 3047 totals totals merchants bancshaf es, £ mrch s t a t e bank inc. hon mem hearne hearne tex tex no. of offices ASSETS $1000 7; POST I S *1000 19,211 16,147 19,211 16,147 17,419 16,01? 17,419 16,018 33,575 3 1 , 106 33,575 31,10 6 68,440 61,034 68,440 61,034 39,362 36,277 39,362 36,277 22,218 2 0 , 190 22,218 20,190 pact HENRIETTA BHCKO HAMS AHO LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3164 HENRIETTA BANCSHARES, INCORPORATED F I R S T HAT SAUK OF HENRIETTA NO. BANKS ?RB MEMBERSHIP HENRIETTA NATIONAL HENRIETTA NO. OF OFFICES TEX TEX HC GROOP TOTALS 3092 HI3GINS NATIONAL HIGGINS LIPSCOMB BANCSHARES, I N C . F I R S T MAT BANK IN HIGGINS tex TEX HC GROUP TOTALS 3122 TEXAS INDEPENDENT BANCSHARES, F I R S T STAT1 BK OF HITCHCOCK INC. NOR MEM HITCHCOCK HITCHCOCK tex tex HC GROUP TOTALS 0298 ALLIED BANCS.1;ARES, I N C . ALLIED BANK OF TEXAS ALLIED MERCHANTS BANK ALLIED MEMORIAL BANK ALLIED AMERICAN BANK MERCANTILE BANK CF HOUSTON ALLIED CHAMPIONS BANK ALLIED CONROE SANK ALLIED SPRING BANK ALLIED C I T I Z E N S BANK ALLIED DEER PARK BANK ALLIED FAIRBANKS BANK ALLIED F I R S T NB OF CROCKETT ALLIED ADDICKS BANK ALLIED HUMBLE BANK NA ALLIED GULF COAST BANK ALLIED SEABROOK BANK ALLIED UNION BANK ALLIED HILLCROFT BANK ALLIED F I R S T NATIONAL BANK ALLIED KIBBYVILLE BANK HC GROUP TOTALS HOUSTON HOUSTON NON M Eft PORT ARTHUR NON MEM HOUSTON NON M EM HOUSTON NON MEM HOUSTON NON MEM HARRIS COUNTY NON MEM CONROE NON MEM SPRING NON MEM KILGORS NON MEM DEER PARK NON MEM HOUSTON NON MEM CROCKETT NATIONAL ADDICKS NON MEM HUMBLE NATIONAL WINNIE NON MEM SEABROOK NON MEM BEAUMONT NON MEM HOUSTON NON MEM NEWTON NATIONAL KIRBYVILLE NON MEM TEX TEX TEX TEX TEX TEX TEX TEX 7SX TEX TEX TEX tex TEX TEt TEX TEX TEX TEX TEX TEX 20 DOMES. ASSETS <61000 40u domfs. DEPOSITS $1 000 24,391 21,889 24,391 21,3P9 8,337 7,739 6,337 7,739 22,9*2 20,611 22,962 20,611 2 1 2 2 1 1 1 f 1 1 1 1 1 1 1 1 1 1 1 1 1,155,100 141,675 133,643 115,089 94,983 91,698 90,778 63,025 51,972 46,157 43,952 43,830 33,151 32,479 25,554 23,490 21,565 19,856 17,241 16,896 934,485 127,935 120,462 105,579 87,076 84,276 32,053 57,6)7 47,3f4 41,696 40,344 34,947 30,354 29,573 22,770 21,310 19,435 18,137 15,501 15,252 23 2,263,134 1,941,556 PAGE HOUSTON BHCNO TEX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NO. FBB MEMBERSHIP TEX 0 4 9 8 " E J S i S i PARK NATIONAL BANK 0 3 NATIONAL " HOUSTON TEX KC GROUP TOTALS 1855 CBST BANCSHARES, INC. CLEVELAND BANK & TRUST NON MEM HOUSTON CLEVELAND TEX TEX HC GROUP TOTALS 3190 COMMERCIAL STATE BANCSHARES, INC. COMMERCIAL STATE BANK NON MEM HOUSTON HOUSTON TEX TEX HC GROUP TOTALS 0035 FIRST CITY BANCORPORATION OF TEXAS, INC. FIRST CITY NB OF HOUSTON FIRST CITY BANK OF DALLAS CITY NAT BANK OF AUSTIN CORPUS CHRISTI BANK & TRUST THE MIDLAND NATIONAL BANK FIRST CITY NB OF EL PASO 1ST CITY NAT BK OF ARLINGTON LUFKIN NATIONAL BANK FIRST CITY EANK-GULFGATE CITY NAT BANK OF BRYAN FIRST CITY BK-FARMERS BRANCH 1ST CITY NB OF SAN ANGELO 1ST CITY BK OF HIGHLAND VLGE FIRST CITY NAT BK OF ORANGE FIRST CITY BK OF HUMBLE CITIZENS STATE BANK FIRST CITY NB OF PARIS FIRST CITY 3K OF LEWISVILLE FIRST CITY BANK-EAST DALLAS FIRST CITY BK OF NORTHLINE HOUSTON HOUSTON NATIONAL DALLAS ST MEM AUSTIN NATIONAL CORPUS CHRISTI ST MEM MIDLAND NATIONAL EL PASO NATIONAL ARLINGTON NATIONAL LTJFKIN NATIONAL HOUSTON NON MEM BRYAN NATIONAL FARMERS BRANCH NON MEM SAN ANGELO NATIONAL HOUSTON NON MEM ORANGE NATIONAL HUMBLE NON MEM SEALY NON MEM PARIS NATIONAL LEWISVILLE NON MEM DALLAS NON MEM HOUSTON NON MEM TEX TEX TEX TSX TSX TEX TEX TEX TSX TEX TSX TEX TSX TSX TSX TSX TSX TEX TEX TSX TEX OF CES DOMES. ASSETS $1000 405 DOMES. DEPOSITS $1000 1 76,337 6%,365 1 76,337 68,365 1 32,950 29,550 1 32,950 29,550 1 44,375 39,356 1 44,375 39,356 1 1 2 2 1 1 1 1 2 1 2 1 2 1 2 1 1 1 1 2 5,261,350 534,217 434,714 271,400 270,439 158,112 134,942 97,666 87,497 86,379 85,277 75,713 67,905 52,180 50,385 46,708 44,004 42,080 41,713 34,241 3,866,199 404,055 375,525 224,951 241,200 138,346 124,446 36,297 79,545 79,927 77,875 63,741 61,874 45,418 45,981 41,967 39,367 37,941 37,731 30,521 BHCNO 003c 1831 0035 PAGE TEX HOUSTON NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK F I R S T C I T Y 3 A n c o r p o R A T I O N OF T E X A S , I N C . F I R S T C I T Y EK OF CLEAR LAKE F I R S T C I T Y BK-ALMEDA GENOA 1 S T C I T Y b k - C N T R L ARLNGTN PA F U S T C I T Y BANK-NORTHEAST NA F I R S T C I T Y b k - B E L L A I R S NA 1ST C I T Y b k - I n k o o d F O R E S T NA 1 S T C I T Y b k - F O N D R F N SOUTH F I R S T C I T Y BK OF LA PORTE F I R S T C I T Y b k - M E D C A L CNTR NA F I R S T C I T Y BK OF WALLIS F I R S T C I T Y BANK-BEAR CREEK F I R S T C I T Y b a n k - W E S T NA F I R S T S E C U R I T Y NATIONAL CORPORATION 1 S T SCfJPTY BK OF BEAUMONT NA 1 S T SECURTY EK OF GARLAND NA 1 S T SC b k I N GRND P R A I R I E NA 1 S T S E C U R I T Y b k OF DALLAS NA GATEWAY MAT BK OF BEAUMONT 1 S T S E C U R I T Y BK OF LANCASTER F I R S T S E C U R I T Y CENTRAL BANK 1 S T S E C U R I T Y BK OF SOUR LAKE 1 S T SCUPTY b k OF COLLYVLL NA 1 S T S E C U R I T Y b k OF KOUNTZE F I R S T C I T Y BANCOFPORATION OF T E X A S , I N C . " • "bmks houston HOUSTON NON MEM HOUSTON NON MEM ARLINGTON NATIONAL HOUSTON NATIONAL BELLAIRE NATIONAL HOUSTON NATIONAL HOUSTON NON MEM LA PORTE NON MEM HOUSTON NATIONAL WALLIS NON MEM HARRIS COUNTY NON MEM EL PASO NATIONAL BEAUMONT BEAUMONT NATIONAL GARLAND NATIONAL GRAND P R A I R I E NATIONAL DALLAS NATIONAL BEAUMONT NATIONAL LANCASTER NON MEM BEAUMONT NON MEM SOUP LAKE NON MEM COLL E Y V I L L E NATIONAL KOUNTZE ST MEM houston . TEX TEX TEX TEX TEX TSX TEX TEX TEX TSX TEX TEX TEX TEX TEX TEX TSX TEX TEX TEX TEX TEX TEX TEX tex controls 42 HC GROUP 2855 offices DOMES. DOMES. i f o o o ' S m " 406 34,000 33,019 29,037 28,332 22,962 21,316 20,432 19,211 18,352 13,105 7,455 6,539 31,326 29,617 26,464 25,965 20,254 19,281 18,049 17,066 16,079 11,923 c , 9 21 5,295 333,127 45,395 37,815 34,711 . 33,692 31,495 28,425 16,179 10,314 9,991 291,994 41,131 35,047 30,726 30,^63 25,315 25,866 14,292 8,839 P , 9 17 51 8,711,326 6,852,037 ' ».«21 1 53,U21 47,059 151,508 128,796 151,508 128,796 this group TOTALS GALVESTON COUNTY B A N C S H A R E S , T 3 X A S C I T Y NATIONAL BANK INC. „ , ! = » , r " s i =» s citt t e x 1 " 1 HC GROUP TOTALS 3017 HOUSTON BANCSHARES, NORTH S I D E RANK INC. HON M E , 1 H O U S H O U S T O N 1 TEX™ 1 HC GROUP TOTALS 1 PACE TEX HOUSTON BHCSO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0660 HCTJS.ICN CORPORATION POST OAK BANK NO. BANKS FBB MEMBERSHIP NON MEM HOUSTON HOUSTON tex TEX HC GROUP TOTALS 2912 R E P U B L I C NATIONAL BANCSHABES, p ^ r " ? L I C NATIONAL BANK COLONIAL NATIONAL BANK INC. HOUSTON NATIONAL HOUSTON NATIONAL HARRIS CTY NO. OF OFFICES SOUTHWEST BANCSHAP2S, I N C . 5ANX OF THE SOUTHWEST NA CONTINENTAL NB OF FT WORTH F I R S T NAT BK AT BROWNSVILLE F I R S T NAT BK OF POET ARTHUR F I R S T MAT BANK OF LONGVIEW DALLAS BANK S TRUST CO LONG P O I N T NB OF HOUSTON F I R S T DENTON CTY NB OF DNTON ARLINGTON BANK OF COMMERCE L E W I S V I L L E NATIONAL BANK VILLAGE NATIONAL BANK W5STBURY NATIONAL BANK BANK OF WOODLAKB NA GULF FREEWAY NATIONAL BANK HOUSTON SOUTHWEST BANK C I T I Z E N S BANK BAYBROOK NATIONAL BANK INTERCONTINENTAL BANK NA HOUSTON HOUSTON NATIONAL FORT WORTH NATIONAL BROWNSVILLE NATIONAL PORT ARTHUR NATIONAL LON1VI5W NATIONAL DALLAS NON MEM HOUSTON NATIONAL DENTON NATIONAL ARLINGTON NON MEM LEWISVILLE NATIONAL HOUSTON NATIONAL HOUSTON NATIONAL HOUSTON NATIONAL HOUSTON NATIONAL HOUSTON ST MEM IRVING NON MEM HARRIS COUNTY NATIONAL HOUSTON NATIONAL 86,256 1 86,256 74,101 110,959 27,154 1 0 0 , 125 2 4 , 9 30 13 8 , 1 1 3 125,055 TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX 18 HC GROUP TOTALS 0157 TEXAS COMMERCE EANCSHARES, I N C . TEXAS C0SM2FCE BANK NA C A P I T A L NAT BANK I N AUSTIN HOUSTON NATIONAL HOUSTON NATIONAL AUSTIN TEX TEX TEX D035S. DEPOSITS *1000 1 HC GROUP TOTALS 0127 DOMES. ASSETS S1000 407 .74,101 2 1 1 1 1 1 1 1 2 1 1 1 1 1 2 2 1 1 1,792,991 553,291 217,071 160,063 102,215 79,919 75,038 71,476 59,323 40,456 36,348 37,102 34,218 27,66 5 24,568 22,324 9,63 0 9,548 1,245,930 417,687 198,345 144,521 92,891 73,75? 67,274 63,280 53,693 36,699 35,537 33,396 31,971 24,766 22,399 20,199 8,076 7,763 22 3,355,398 2,579,386 1 3 4,347,655 627,151 3,063,700 513,728 pagf pex HOUSTON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION Of SUBSIDIARY BANK 0157 TEXAS COMMERCE EANCSHARES, I N C . TEXAS COMMERCE BANK-REASON AMERICAN NAT 2K OF BEAUMONT SAN ANGELO N3 OF SAN AMGELO ARLINGTON BANK ?> TRUST TEXAS COMMERCE BANK NA F i n S T NAT BANK OF MC ALLEN TEXAS COMMERCE BANK-IRVING PAN AMERICAN BANK AMERICAN BANK LONGVIEW NATIONAL BANK TEXAS COMMENCE BANK-AIRLINE TX COMMERCE BK-SAN ANTONIO GUARANTY BATION AL BK 8 TR TX COMMERCE BANK OF FT WORTH TEXAS COMMERCE BK-HURST NA F I R S T NE OF NEW BRAUNFELS TEXAS COMMERCE MEDICAL BANK TEXAS COMMERCE BK-DALLAS NA TEXAS CMRC BK=GREENWY p l 7 , NA TEXAS COMMERCE BK-SOUGFEAST TEXAS COMMERCE BANK-GArLAND TEXAS COMMERCE HK-WESTWOOD TX CMMRCE EK-CMPBLL CNTRE NA TEXAS COMMERCE BANK-LAKESIDE TX CMRC BANK-NORTHWEST NA TEXAS COMMERCE RK-NORT x i FRWY TEXAS CMRC BK-KINGWOOD N A TX CMRC BK-PRESTON ROYAL NA TX CMRC BANK-CASA LINDA NA TEXAS COMMEFCE BK-DEL ORC NA TANGLEWOOD COMMERCE BANK TEXAS COMMERCE BK -INWOOD NA TX CMRC BANK-PARK CENTRAL NA TEXAS CCMMKERCE EK-CONROE NA TX CMRC BK-KATY FREEWAY NA RICHMOND COMMERCE BANK TEXAS CMRC BK-SOUTHBELT NA HC GROUP TOTALS no. banks FRB MEMBERSHI? HOUSTON HOUSTON NON MEM BEAUMONT NATIONAL SAN ANGELO NATIONAL ARLINGTON NON MEM LUBBOCK NATIONAL MC ALLEN NATIONAL IRVING NON MEM BROWNSVILLE ST MEM ODESSA NON MEM LONGVIEW NATIONAL HOUSTON NON MEM SAN ANTONIO NON MEM CORPUS C H R I S T I NATIONAL FORT WORTH NON MEM HURST NATIONAL NEW BRAUNFELS NATIONAL HOUSTON NON MEM DALLAS NATIONAL HOUSTON .NATIONAL HOUSTON NON MEM GARLAND NON MEM HOUSTON NON MEM DALLAS NATIONAL HOUSTON NON MEM DALLAS NATIONAL HOUSTON NON MEM HUMBLE NATIONAL DALLAS NATIONAL DALLAS NATIONAL HOUSTON NATIONAL HOUSTON NON MEM HOUSTON NATIONAL DALLAS NATIONAL CONROE NATIONAL HARRIS COUNTY NATIONAL HOUSTON NON MEM HOUSTON NATIONAL tex TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TfiX TEX TEX TEX (TEX TEX TEX TEX TEX TEX TBX TEX TEX TEX TEX TBX no. of offices DOMES. D E ? 0 S11 S tlOCO 1 2 1 1 i i 268,849 265,798 205,986 203,619 170,104 160,848 155,118 143,23 4 142,421 133,000 129,548 124,107 97,269 96,776 91,928 43,519 45,476 - 41,806 41,276 40,993 40,769 34,913 34,444 33,280 33,142 31,033 30,966 30,248 27,147 26,005 2.3,558 23,376 21,606 17,149 11,256 8,176 4,593 238,512 226,592 175,105 18 4 , 1 1 1 153,158 145,133 138,960 129,872 123,838 121,bon 118,074 110,798 39,696 85,545 83,990 43,428 41,972 3 8,413 37,047 31,033 37,306 32,010 31,707 30,316 29,873 26,735 28,247 27,559 24,746 2.3,828 21,489 21,370 19,721 15,620 9,466 6,659 2,917 55 8,013,042 6,290,023 2 1 2 2 1 1 2 1 2 t 2 t* 2 3 t 1 t 2 1 1 i t 1 f t 1 1 1 1 i i 39 DOMES. ASSETS $1000 409 PAGE HOUSTON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1757 THE REPUBLIC CORPORATION F I R S T NAT BK IN TRINIDAD NO. BANKS FRB MEMBERSHI? HOUSTON NATIONAL TRINIDAD TF.X COLO NO. OF OFFICES DOMES. ASSETS $1000 409 DOMES. DEPOSITS "1000 22,896 20,330 22,896 20,330 98,582 85,018 98,582 85,018 46,058 41,558 46,058 4 1,55 8 78,913 67,552 78,919 67,552 15,181 13,816 15,181 13,816 6,931 6,477 6,931 6,477 HC GROUP TOTALS 2407 UNIVERSITY BANCSHARES, I N C . UNIVERSITY STATE BANK HOUSTON NON MEM HOUSTON TEX TEX HC GROUP TOTALS 1861 WESTGROV2 CORPORATION SOUTHERN STATE BANK NON MEM HOUSTON SOUTH HOUSTON TEX TEX HC GROUP TOTALS 1884 F I R S T HUNTSVILLE CORPORATION F I R S T NAT BK OF HUNTSVILLE HUNTSVILLE NATIONAL HUNTSVILLE TEX TEX HC GROUP TOTALS 2 9 63 SOUTH PLAINS BANCSH ARES, IDALOU STATE BANK INC. NON MEM IDALOU IDALOU TEX TEX HC GROUP TOTALS 2347 KENCC BANCSHARES, I N C . KENT COUNTY STATE BANK HC GROUP TOTALS JAYTON NON MEM JAYTON TEX TEX PAGE t?x JEFFERSON BHCHO %AME AMD LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3 , 5 5 T , NO. BANKS FEB MEMBERSH-lP NO. OF OFFICES TEX i : ^ r r , ? ° L c s r " J r « s o » „ T i o . , i " " i ? ? « s o » DCKES. ASSETS $1000 410 DOMES. DEPOSITS 31000 30,043 26,72 4 30,043 26,724 42,761 3 3 , 6 92 16,458 1 CONTROLS T H I S GROUP 14,408 59,219 53,100 TEX HC GROUP 1CTALS 1869 1867 1369 JOHNSON CITY NON MEM SINTON FORT WORTH NON MEM JOHNSON CITY JOHNSON C I T Y american corporation COMMERCIAL.STATE BANK PEDERNALF.S BLANCO CORPORATION JOHNSON CITY BANK AMERICAN' CORPORATION TEX TEX 2 TEX TEX TEX HC GROUP TOTALS TEX 32,3 !>c TEX " 7,72 4 7,120 7,724 7,120 60,317 54,086 60,317 54,096 84,723 '64,904 84,723 64,904 35,330 31,539 35,330 31,539 HC GROUP TOTALS 3158 hc HIGHLAND LAKES BANCSHARES CORPORATION HIGHLAND LAKES NAT BANK group . T n „ „ NATIONAL B I K I K ™ S)ln KINGSLAND TEX TEX totals TEX 3 3 , 0 s i s e r ? i ? s t s i " " ™ ! ; K i " c TEX - HC GROUP TOTALS 3082 HC GROUP TOTALS TEX ... « = « " " « « « « « TEX 1BVELLANC BHCNO , 8 0 * PAGE TEX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK T ^ I S E K ; H B D » K - 0 , L E «LL,» , m O . D NO. BANKS FRB MEMBERSHIP TEX TEX 1 HC GROUP TOTALS 0658 hc 3 0 5 5 F I R S T LIBERTY NATIONAL BANCSHARES, F I R S T LIBERTY NATIONAL BANK group INC. ^XBE?Hwd.i.V NATIONAL LIBERTY TEX 1 totals " e s i l s ' i s k ' k i , 1 TEX " - TEX 1 HC GROUP TOTALS 3 2 0 7 ...k,, TEX TEX 1 HC GROUP TOTALS 2995 LOCK KEY BANCSHARES, I N C . F I R S T NAT SANK I N LOCKNEY LOCKNEY NATIONAL LOCKNEY TEX TEX 1 HC GROUP TOTALS 3142 LCNE STAR BANCSHARES, I N C . LONE STAR STATE BANK HC GROUP TOTALS LONE STAR NON MEM LONE STAR TgX TEX 1 NO. OF OFFICES DOMES. ASSETS $1000 411 PCMES. deposits *1000 1 45,095 -40,939 1 45,095 40,939 1 46,214 41,565 1 46,214 41,565 2 10,686 9,577 2 10,686 9,577 1 18,077 16,538 1 18,077 16,538 1 19,738 1 19,738 18,308 1 8,457 ^ 7,503 1 8,457 7,503 . IP,308 LONGVIEW BHCKO 1405 1404 PAGE TEX NAME AND LOCATION OP BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BCSCH DEVELOPMENT COMPANY COMMERCIAL NATIONAL BANK WOODLAK COMPANY NO. BANKS FRB MEMBERSHIP LONGVIEW NATIONAL L'ANSE HOUGHTON 1 LCNGVIEW F I N A N C I A L CORPORATION LONGVIEW BANK AND TRUST CO LONGVIEW HON MEM LONGVIEW TEX TEX HC GROUP TOTALS 2625 AMERICAN STATE F I N A N C I A L AMERICAN STATE BANK LIBERTY STATE BANK XRPORATION NON MEM NON MEM LUBBOCK LUBBOCK LUBBOCK TBX TEX TEX 2 HC GROUP TOTALS 1240 C I T I Z E N S BANCSHARES, I N C . C I T I Z E N S NAT BK OF CROSBYTON F I R S T STATE BANK LUBBOCK NATIONAL CROSBYTON NON MEM PETERSBURG TSX T5X TEX 2 HC GFOU? TOTALS 2624 MARBLE FALLS F I N A N C I A L CORPORATION BANK OF MARBLE FALLS HON MEM MARBLE FALLS MARBLE FALLS TEX TEX 1 HC GROUP TOTALS 3099 MARLIN BANCSHARES, INCORPORATED F I R S T STATE BANK OF MABLIN HC GROUP TOTALS NON MEM MARLIN [1ARLIN DOMES. ASSETS $1000 TEX MICH 1 22,562 MICH CONTROLS T H I S GROUP HC GROUP TOTALS 3027 NO. OF OFFICES TEX TEX 1 412 DOMES. DEPOSITS $1000 20,746 1 22,562 20,746 2 89,797 60,226 2 89,797 90,226 1 1 220,521 7,691 199,391 5,673 2 226,212 205,064 1 1 13,612 7,517 11,967 6,575 2 21,129 18,542 2 52,227 47,461 2 52,227 47,461 1 29,152 26,827 1 29,152 26,127 PAG?? TEX MCLEAN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 2512 MCLEAN AMERICAN BANCSHARES, I N C . AMERICAN NAT BK I N MC LEAN NO. BANKS PRB MEMBERSHIP MCLEAN NATIONAL MC LEAN TEX TEX HC GROUP TOTALS 3095 MESQUITE BANCSHARES, I N C . F I R S T NAT BANK OF MESQUITE MESQUITE NATIONAL MESQUITE TEX [•EX HC GROUP TOTALS 3093 MULESHOE BANCSHARES, I N C . F I R S T NAT BANK OF MULESHOE MULESHOE NATIONAL MULESHOE TEX "EX HC GROUP TOTALS 2723 WEST TEXAS BANCSHARES, MULESHOE STATE BANK INC. NON MEM MULESHOE MULESH02 TEX TEX HC GROUP TOTALS 3016 F I R S T MONDAY BANCSHARES, I N C . F I R S T NAT BANK IN MUNDAY MUNDAY NATIONAL MUNDAY TE3 TEX HC GROUP TOTALS 2933 MORRIS COUNTY BANKSHARES, INCORPORATED MORRIS COUNTY NATIONAL BANK HC GROUP TOTALS NAPLES NATIONAL NAPLES TEX TEX NO. OF OFFICES DOMES. ASSETS $1000 413 10MES. deposits 31000 10,832 10,000 10,832 10,000 3 8,117 34,438 3 9 , 117 34,438 28,658 2%381 28,658 2 % 381 30,812 27,193 30,312 27,193 19,96 8 1 8 , 2 67 19,968 18,267 15,304 13,851 15,304 13,851 NEK MAVEfLY PAGE TEX BHCKO MAME AND LOCATION OF BANK HOLDING COMPANY NAME AMD LOCATION OF SUBSIDIARY BANK 2991 NEW CANEY CORPORATION COMMUNITY BANK NO. BANKS FRB MEMBERSHI? HEW WAVERLY HON MEM NEK CANEY TEX TEX 1 KC GROUP TOTALS 1903 ECTOR SHCPPIMG CENTER, I N C . F I R S T NAT BANK OF OLNEY ODESSA NATIONAL OLNEY TEX TEX 1 HC GROUP TOTALS 1362 S T V i E BA'TCSM A TBS SRCUEI'1'Y STATE BANK OLION STATE BANK NON MEM ST MEM OLTON LITTLEFIELD OLTON TEX TEX TEX 2 HC GROUP TOTALS 3252 OMAHA BA'.'CSHARES, I N C . STATE BANK OF OMAHA OMAHA NON MEM OMAHA TEX TEX 1 HC GROUP TOTALS 2320 ? AMP A BANCSHARES, I N C . C I T I Z E N S BANK f , TRUST CO PAMPA NOH MEM PAMPA TEX TEX 1 HC GROUP TOTALS 2421 PANHANDLE BANCSHARES, I N C . F I R S T NAT DANK OF PANHANDLE HC GROUP TOTALS PANHANDLE NATIONAL PANHANDLE TSX TEX 1 NO. OF OFFICES DOMES. ASSETS $1000 U14 DOMES. DEPOSITS $1000 1 30,575 27,590 1 30,575 27,590 1 18,452 16,348 1 18,492 1 6 , j'13 1 1 43,565 27,445 39,226 24,^39 2 71,010 63,765 1 16,133 14,52? 1 16,133 14,528 1 42,509 37,506 1 42,509 37,506 1 23,226 20,975 1 23,226 20,975 plainVISw BHCNO 3050 tex PA'IR NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK F I R S T NATIONAL BANCSHARES, F I R S T .NATIONAL BANK INC. FRB MEMBERSHIP PLAINVIEW NATIONAL PLAINVIEW NO. BANKS HALECO BANCSHARES, I N C . HALE COUNTY STATE BANK PLAINVIEW NON MEM PLAINVIEW PLAINVIEW BANCSHARES, I N C . CITY NAT BANK OF PLAINVIEW PLAINVIEW NATIONAL PLAINVIEW WEST TEXAS BANCORPORATION, I N C . F I R S T NATIONAL BANK OF POST POST NATIONAL POST 3REENBELT BANCSHARES, I N C . SECURITY NAT BANK OF QUANAH QUANAH NATIONAL QUANAH QUANAH BANCSHARES, I N C . F I R S T NAT BANK IN QUANAH hc GROUP TOTALS QUANAH NATIONAL QUANAH 1 37,631 33,559 1 37,631 33,559 66,522 60,896 6 6,522 60,396 65,973 59,376 65,973 59,376 31,718 29,351 31,713 29,051 13,781 12,176 13,781 12,176 21,047 19,373 21,047 19,373 TEX TEX HC GROUP TOTALS 2785 41000 TEX TEX HC GROUP TOTALS 3246 ' TEX TEX HC GROUP TOTALS 2517 A 1000 DOMES. deposits TEX TEX HC GROUP TOTALS 2927 DOMES. ASSETS TEX TEX HC GROUP TOTALS 2860 NO. OF OFFICES 415 TEX TEX EICHARDSCN BHCNO 1892 TEX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AtiD LOCATION OF SUBSIDIARY BANK DYNAMERICA CORPORATION F I R S T NB 0 ? RICHARDSON PAGE FRB MEMBERSHIP NO. BANKS RICHARDSON NATIONAL RICHARDSON NO. OF OFFICES TEX " EX HC GROUP TOTALS 2781 UNITED BANCSHARES, I N C . ROSENBERG BANK J^ND TRUST NON MEM ROSENBERG ROSENBERG ARROWHEAD COMPANY MOORE STATE BANK NON MEM ROU^D MOUNTAIN LLANO ROXTCN BAIICS'IARES, I N C . F I R S T BANK ROXTON TEXAS NON MEM ROXTON ROXTON C U L L E N / F R O S T BANKERS, I N C . FROST NAT 3K OF SAN ANTONIO CULLEN CENTER DANK S TRUST C I T I Z E N S NAT .BK OF DALLAS PARKDALE BANK C I T I Z E N S NB OF SAN ANTONIO COLONIAL NATIONAL BANK L I B E R T Y NB OF SAN ANTON10 HC GROUP TOTALS SAN NATIONAL NON MEM NATIONAL NON MEM NATIONAL NATIONAL NATIONAL ANTONIO S^N ANTONIO HOUSTON DALLAS CORPUS C H R I S T I SAN ANTONIO SAN ANTONIO SAN ANTONIO 3 0 , m 33,035 30,110 25,892 22,899 25,892 22,899 31,121 27,882 31,121 27,882 4,246 3,749 4,246 3,749 1,134,766 417,512 147/296 85,354 51,504 28,949 22,118 081,769 348,536 1 19,910 77,939 47,052 25,230 19,950 1,887,499 1,520,436 TEX TEX HC GROUP TOTALS 1865 *1000 33,035 TEX TEX HC GROUP TOTALS >362 $1000 DOMES. DEPOSITS TEX TEX HC GROUP TOTALS 1811 DOMES. ASSETS 416 TEX TEX TEX TEX TEX TEX TEX TEX 11 SAN ANTONIO PAGE TEX 3HCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2238 FCRT SAM HOUSTON BANKSHARES, INCORPORATED NB OF FORT SAM HOUSTON NO H I L L S BK OF SAN ANTONIO NO. BANKS FRB MEMBERSHIP SAN ANTONIO SAN ANTONIO NATIONAL SAN ANTONIO NON MEM TEX TEX TEX 2 HC GROUP TOTALS 2649 KELLY F I E L D BANCSHARBS CORPORATION KELLY FLD NB OF SAN ANTONIO SAN ANTONIO SAN ANTONIO NATIONAL 1 NATIONAL BANCSHARES CORPORATION OF TEXAS NB OF COMMPCE OF SAN ANTONIO BROOK FIELD NATIONAL BANK GUARANTY NATIONAL BANK F I R S T NAT BK OF EAGLE PASS MBYBRLAND BANK . RANDOLPH BANK OF COMMERCE NA COMMERCE NORTH BANK NA • INGRAM PARK BK OF COMHRC NA NAT BK OF CMRCE OF KERRVILLE SAN NATIONAL NATIONAL NATIONAL NATIONAL NON MEM NATIONAL NATIONAL NATIONAL NATIONAL ANTONIO SAN ANTONIO SAN ANTONIO HOUSTON EAGLE PASS HOUSTON UNIVERSAL CITX SAN ANTONIO SAN ANTONIO KERRVILLB 9 HC GROUP TOTALS 3147 SECURITY BANCORP, I N C . SECURITY NATIONAL BANK SAN ANTONIO SAN ANTONIO NATIONAL TEX TEX 1 HC GROUP TOTALS 1878 SOUTHWEST TEXAS CORPORATION SAN ANTONIO BANK & TRUST CO HC GROUP TOTALS NON MEM SAN ANTONIO SAN ANTONIO TEX TEX 1 DOMES. DEPOSITS $1000 194,568 18,048 175,294 15,476 3 212,616 190,770 1 7 7 , 501 68,649 1 77,501 68,649 2 2 1 1 1 1 1 1 1 752,255 79,430 60,442 53,779 43,561 29,540 17,322 8,137 7,119 619,378 69,993 54,367 48,201 39,569 26,883 15,872 6,923 5,531 11 1,051,595 886,622 1 35,002 31,118 1 35,002 31,118 1 129,198 116,261 1 129,198 116,261 TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX DOMES. ASSETS <51000 1 2 TEX TEX HC GROUP TOTALS 0235 NO. OF OFFICES '417 SAN ANTONIO PAGE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2790 TEXAS BANCORP SHARES, TEXAS BANK NO. BANKS FEB MEMBERSHIP INC. WON MEM SAN ANTONIO SAN ANTONip TEX TEX HC GROUP TOTALS 1801 THE BANQORPORATION OF TEXAS BE.VANS STATE BANK NON MEM SAN ANTONIO MENARD TEX TEX HC GROUP TOTALS 2808 SAN AUGUSTINE BANCSHARES, COMMERCIAL STATE BANK INC. NON MEM SAN AUGUSTINE SAN AUGUSTINE TEX TEX HC GROUP TOTALS 3156 SANGER F I R S T NATIONAL HOLDING C O . , F I R S T NAT BK CF SANGER INC. OF TEXAS SANGER NATIONAL SANGER TEX [•EX HC GROUP TOTALS 3109 F I R S T SEMINOLE BANCSHARES, SEMINOLE STATE BANK INC. NON MEM SEMINOLE SEMINOLE TEX TEX HC GROUP TOTALS 3300 BAYLOR B^NCSHARES, I N C . F I R S T NAT BANK OF SEYMOUR HC GROUP TOTALS SEYMOUR NATIONAL SEYMOUR TEX TEX NO. OF OFFICES DOMES. ASSETS $1000 418 DOMES. DEPOSITS $1000 41,368 36,592 41,368 36,592 4,967 4 , 162 4,967 4,152 16,620 14,950 16,620 14,950 11,402 10,270 11,402 10,270 47,038 42,096 47,038 4,2,096 17,475 15,186 17,475 15,186 PAJE SLATON TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2493 LUBCC BANCSHARES, I N C . C I T I Z E N S BANK OF LUBBOCK CTY NO. BANKS FSB MEMBERSHI? «SLAIc?i'rnH NON MEM SLATON TEX TEX NO, OF OFFICES DOMES. ASSETS $1000 419 DOMES. DEPOSITS $1000 24,464 22,374 24,464 22,374 15,378 13,989 15,378 13,989 26,609 24,850 26,609 24,350 7,374 6,510 7,374 6,510 6,162 5 , 6 79 6,162 5,679 6 0,586 54,649 60,586 54,649 HC GROUP TOTALS 2235 BANCO BANCSHARES, I N C . SPUR SECURITY BANK TEX SPUR NON MEM SPUR TEX HC GROUP TOTALS 2902 STAMFORD FINANCIAL CORPORATION F I R S T NAT BANK IN STAMFORD STAMFORD NATIONAL STAMFORD TEX TEX HC GROUP TOTALS 3051 SECORUTY STATE BANCSHARES, I N C . SECURITY STATE BANK NON MEM 5TOQKDALE STOCKDALE TEX TEX HC GROUP TOTALS TEX 2,56 TEX HC GROUP TOTALS 2809 first-TAYLOR FINANCIAL CORPORATION F I R S T TAYLOR NATIONAL BANK HC GROUP TOTALS TAYLOR NATIONAL TAYLOR TEX TEX PAGE TEXARKANA 420 TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2299 TEXARKANA NATIONAL BANCSHARES, I N C . TEXARKANA NATIONAL BANK TWIN CITY BANK LIBERTY EYLAU STATE BANK NO. BANKS FRB MEMBERSHI? TEXARKANA NATIONAL TEXARKANA NON MEM TEXARKANA NON MEM BOWIE COUNTY NO. OF OFFICES TEX TBX TEX TEX DOMES. ASSETS $1000 DOMES. DEPOSITS $1000 159,966 12,107 5,750 130,352 11,095 5,064 177,823 146,511 14,850 13/445 14,850 13,445 5,463 5,013 5,463 5,013 55,205 50,216 55,205 50,216 102,806 34,199 92,968 30,117 137,005 123,085 9,643 8,715 HC GROUP TOTALS 2903 GOLDEN SPREAD FINANCIAL CORP. F I R S T STATE BANK TULIA NON MEM TULIA TEX TEX HC GROUP TOTALS 2989 PEOPLES STATE BANCSHARES, PEOPLES STATE BANK INC. NON MEM TURKEY TURKEY TEX TEX HC GROUP TOTALS 3116 EAST TEXAS BANCSHARES, I N C . HERITAGE NATIONAL BANK TYLER NATIONAL TYLER TEX TEX HC GROUP TOTALS 1872 BRISCOE RANCH, I N C . F I R S T STATE BANK OF UVALDE SECURITY STATE BANK UVALDE NON MEM UVALDE NON MEM PEARSALL TEX TEX TBX HC GROUP TOTALS 5 2 2 7 „Ti=M; iL iL;siiLLs 1 HC GROUP TOTALS 1 VAN HORN page TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 2953 WESTERN BANCSHARES, I N C . VAN HORN ST BK OF VAN HORN NO. BANKS FRB MEMBERSHIP ST MEM VAN HORN VAN HORN TEX TEX V I C T O R I A BANKSHARES, I N C . V I C T O R I A BK 6 TR CO JACKSON COUNTY STATE BANK FARMERS ST BK 6 TR CO F I R S T STATE BANK OF TAFT COMMUNITY STATE BANK SMILEY STATE BANK F I R S T NAT SANK OF NORDHEIM HOME STATE BANK 9,094 1 10,403 9,094 379,378 31,737 27,227 13,159 5,291 4, 860 2,199 3 3 1 , 604 28,333 25,080 11,955 7,452 829 4,42f 1,938 472,012 415,667 22,789 15,370 2,944 20,448 14,129 2,625 41,103 37,202 89,862 77,440 89,862 77,440 TEX TEX 1 57,276 TEX CONTROLS T H I S GROUP 50,283 TEX TEX TEX TEX TEX TEX TEX TEX TEX 8,161 9 HC GROUP TOTALS 1805 AMERICAN INCOME L I F E INSURANCE COMPANY F I R S T NAT BANK OF MC GREGOR • STATE NAT BANK I N WEST OGLESBY STATE BANK WACO NATIONAL MC GREGOR NATIONAL WEST NON MEM OGLESBY TEX TEX TEX TEX KC GROUP TOTALS 1837 EXPORTERS & TRADERS COMPRESS 6 WAREHOUSE COMPANY WACO F I R S T NAT BANK OF TEMPLE NATIONAL TEMPLE TEX TEX HC GROUP TOTALS 1849 1338 NCB COMPANY OF WACO TEXAS NAT BANK OF WACO TEXAS L I F E INSURANCE COMPANY HC GROUP TOTALS WACO NATIONAL WACO WACO domes. deposits $1000 10,403 1 VICTORIA VICTORIA ST MEM EDNA NON MEM CUERO HON MEM TAFT NON MEM RUNGE NON MEM SMILEY NON MEM NORDHEIM NATIONAL WESTHOFF NON MEM domes. assets $1000 1 HC GROUP TOTALS 1145 no. of OFFICES 421 1 1 57,276 50,283 BHCNO 183 8 1849 183 8 PAGF TEX WACO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK TEXAS L I F E INSURANCE COMPANY NCB COMPANY OF WACO TEXAS NAT BANK OF WACO TEXAS L I F E INSURANCE COMPANY NO. BANKS F R p MEMBERSHIP WACO WACO NATIONAL WACO WACO TEX TEX TEX TEX THE COMMUNITY COMPANY COMMUNITY STATE BANK 1 WACO NON MEM WACO TEX TEX HC GROUP TOTALS 1877 CATTLE-LAND O I L C O . WAXAHACHIE BANK AND TRUST CO NON MEM WAXAHACHIE WAXAHACHIE TEX TEX HC GROUP TOTALS 2839 WEATHERFORD 3ANCSHARES, I N C . F I R S T NB OF WEATHERFORD WEATHERFORD NATIONAL WEATHERFORD TEX TEX HC GROUP TOTALS 1923 SECURITY BANKSHARES, I N C . C I T Y STATE BANK SECURITY STATE BANK NON MEM NON MEM WELLINGTON WELLINGTON HEDLEY TEX TE X TEX 2 HC GROUP TOTALS 3024 WHITE OAK BANCSHARES, I N C . WHITE OAK STATE BANK HC GROUP TOTALS NON MEM WHITE OAK WHITE OAK TEX TEX DOMES. ASSETS $1000 1 57,276 CONTROLS T H I S GROUP HC GROUP TOTALS 1815 NO. OF OFFICES U22 DOMES. DEPOSITS $1000 50,283 1 57,276 50,283 2 34,706 31,395 2 34,706 31,395 2 44,119 38,966 2 44,119 36,966 1 47,672 42,161 1 47,672 42,161 1 1 9,589 3,631 8,524 3,272 2 13,220 11,79 6 29,085 26,263 29,08 5 26,263 WICHITA FALLS PAGE TEX 3HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2286 F I R S I—WICHITA BANCSHARES, I N C . F I R S T - W I C H I T A NATIONAL BANK SOUTHWEST NB OF WICHITA FLS NOBANKS FRB MEMBERSHIP WICHITA FALLS NATIONAL WICHITA FALLS NATIONAL WICHITA FALLS TEX TEX TEX NO. OF OFFICES DOMES. ASSETS $1000 423 DOMES. DEPOSITS *1000 373,159 36,085 317,604 32,613 409,244 350,217 34,012 30,847 34,012 30,947 20,983 18,691 20,983 18,681 30,082 27,252 30,082 27,252 22,219 19,987 22,219 19,987 46,763 42,328 46,763 42,328 HC GROUP TOTALS 1800 ETEX BANCO, I N C . F I R S T NAT BK OF WINNSBORO WINNSBORO NATIONAL WINNSBORO TEX TEX HC GROUP TOTALS 3098 2500 FAMILY FINANCIAL I N S T I T U T I O N , . INC. F I R S T NAT BK OF YOF.KTOWN THE L - E . ELLISON FAMILY COMPANY F I R S T NAT BANK OF LAYTON YORKTOWN NATIONAL YORKTOWN LAYTON NATIONAL LAYTON TEX UTAH UTAH HC GROUP TOTALS 2698 F I R S T WESTERN BANCORPORATION F I R S T WESTERN NATIONAL BANK MOAB NATIONAL MOAB UTAH UTAH HC GROUP TOTALS 1955 C I T I Z E N S BANKSHARES, I N C . C I T I Z E N S BANK HC GROUP TOTALS NON MEM OGDEN OGDEN UTAH UTAH BHC1JO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0257 COMMERCIAL SECURITY BANCORPORATION COMMERCIAL SECURITY BANK NO. BANKS FRB MEMBERSHIP NON MEM OGDEN OGDEN UTAH UTAH HC GROUP TOTALS 2002 TENNESSEE HOMESTEAD COMPANY BANK OF UTAH ST MEM OGDEN OGDEN UTAH UTAH HC GROUP TOTALS 2464 DESERET BANCORPORATION BANK OF PLEASANT GROVE STATE BANK OF L E H I MOUNTAIN VIEW BANK GENEVA STATE BANK NON NON NON NON PLEASANT GROVE MEM PLEASANT GROVE MEM LEHI MEM AMERICAN FORK MEM OREM UTAH UTAH UTAH UTAH UTAH HC GROUP TOTALS 2696 BRIGHTON BANCORP BRIGHTON BANK NON MEM SALT LAKE CITY SALT LAKE CITY UTAH UTAH HC GROUP TOTALS 2124 COMMUNITY F I N A N C I A L S E R V I C E S , COMMUNITY BANK 6 TRUST INC. NON MEM SALT LAKE CITY SALT LAKE CITY UTAH UTAH HC GROUP TOTALS 2881 COTTONWOOD BANCORPORATION COTTONWOOD SECURITY BANK HC GROUP TOTALS 424 ? AG: UTAH OGDEN ST MEM SALT LAKE CITY SALT LAKE COUNTY UTAH UTAH NO. OF OFFICES DOMES. ASSETS $1000 r 'crys. DEPOSITS $1000 24 464,108 401,743 24 464,108 401,743 20 172,034 150,802 20 172,034 150,802 28,094 19,040 8,445 5,634 24,041 17,260 7,221 4,929 61,213 53,451 14,232 12,520 14,232 12,520 6,207 5,617 6,207 5,617 4,721 3,841 4,721 3,841 SALT LAKE C I T Y PAGE UTAH BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0036 F I R S T SECURITY CORPORATION F I R S T SECURITY BK OF UTAH NA F I R S T SEC BK OF IDAHO NA F I R S T SECURITY STATE BANK F I R S T SECURITY BANK F I R S T SEC BANK OF LOGAN 1 S T SECURITY BANK OF OREM NA F I R S T SEC STATE BK OF HELPER F I R S T SEC ST BK OF KAYSVILLE F I R S T SEC BK OF MURRAY NA 1ST SECURITY STATE BK OF A F NO. BANKS FRB MEMBERSHIP SALT LAKE C I T Y OGDEN NATIONAL BOISE NATIONAL SALT LAKE C I T Y NON MEM ROCK S P R I N G S NON MEM LOGAN NATIONAL OREM NATIONAL HELPER NON MEM KAYSVILLE NON MEM MURRAY NATIONAL AMERICAN FORK NON MEM UTAH UTAH IDA UTAH WYC UTAH UTAH UTAH TJTAH UTAH UTAH 3282 ROCKY MOUNTAIN BANCORPORATION ROCKY MOUNTAIN STATE BANK ROCKY MNTN STATE BK OF BNTFL NON MEM ST MEM SALT LAKE C I T Y SALT LAKE C I T Y BOUNTIFUL UTAH UTAH UTAH 2 HC GROUP TOTALS 1975 TRACY BANCORP TRACY C O L L I N S BK AND TR CC ST MEM SALT LAKE C I T Y SALT LAKE C I T Y UTAH UTAH 1 HC GROUP TOTALS 2712 UNION BANCOR?ORATION UNION BANK NON MEM SALT LAKE CITY SALT LAKE C I T Y UTAH BANCORPORATION VALLEY BANK AND TRUST CO VALLEY CENTRAL BANK SALT LAKE C I T Y ST MEM SOUTH SALT LAKE NON MEM RICHFIELD 1 150 3,135,045 2,594,039 1 1 13,000 1,576 12,070 762 2 14,576 12,832 18 205,894 130,400 18 205,894 180,400 12,208 10,977 12,208 10,977 348,679 16,947 304,342 14,768 UTAH UTAH UTAH UTAH UTAH DOMES. DEPOSITS $1000 1,415,015 1,036,785 83,471 35,348 7,150 5,158 4,583 3,563 2,361 605 HC GROUP TOTALS 0411 DOMES. ASSETS $1000 1, 7 3 3 , 3 9 8 ' 1,239,030 94,530 39,178 8,474 6,684 5,189 4,265 2,942 1,355 71 66 6 1 1 1 1 1 10 HC GROUP TOTALS NO. OF OFFICES 425 22 1 SALT LAKE CITY PAGE UTAH BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0411 UTAH BANCORPORATION WEBER VALLEY BANK BOUNTIFUL VALLEY BANK UTAH VALLEY BANK NO. BANKS FEB MEMBERSHI? SALT LAKE CITY NON MEM OGDEN NON MEM BOUNTIFUL NON MEM OREM UTAH UTAH UTAH UTAH HC GROUP TOTALS 3043 WESTERN HOME FINANCIAL CORPORATION WESTERN HOME BANK ST MEM SALT LAKE CITY SALT LAKE CITY NO. OF OFFICES ZIONS UTAH BANCORPORATION ZIONS F I R S T NATL BANK SALT LAKE CITY NATIONAL SALT LAKE CITY 11,503 7,123 6,646 9,732 27 390,898 340,434 4,115 3 , 132 4,115 3,182 48 1,338,373 1,160,371 48 1,338,873 1,160,371 14,52 7 13,094 14,527 13,094 11,388 10,285 11,388 10,285 57,384 51,463 57,384 51,463 UTAH UTAH UTAH UTAH HC GROUP TOTALS 2896 F I R S T BANCORPORATION UTAH FIRSTBANK ST MEM SALT LAKE COUNTY SALT LAKE COUNTY UTAH UTAH HC GROUP TOTALS 2628 SANDY HOLDING COMPANY SANDY STATE BANK ST MEM SANDY SANDY UTAH UTAH HC GROUP TOTALS 1952 M. 0 . PACKARD INVESTMENT COMPANY CENTRAL BANK 6 TRUST CO NON MEM SPRINGVILLE SPRINGVILLE UTAH UTAH DOMES. DEPOSITS $1000 1 1 2 HC GROUP TOTALS 1971 DOMES. ASSETS $1000 426 6, 122 5,470 PAGE VT BARRE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0309 J O N E S REAL ESTATE COMPANY, I N C . GRANITE SAVINGS BK & TR CO NO. BANKS FRB MEMBERSHIP BARRE NON MEM BARRE NO. OF OFFICES VT BURLINGTON NON MEM BURLINGTON CHITTENDEN CORPORATION CHITTENDEN TRUST COMPANY 58,938 6 6,681 58,938 24 362,696 328,210 24 362,696 328,210 14 146,031 126,833 14 146,031 126,833 72,170 60,000 6 72,170 60,000 31 24 3 3 1 3 278,673 263,962 44,883 34,045 17,620 15,842 249,036 231,808 39,256 30,542 15,348 14,083 65 655,025 580,073 VT VT HC GROUP TOTALS 0310 GENERAL EDUCATIONAL FUND, MERCHANTS BANK INC. BURLINGTON NON MEM BURLINGTON VT VT HC GROUP TOTALS 0622 2930 C I T I Z E N S COMMONWEALTH CORPORATION F I D E L I T Y AM BK CHARLTTSVLL .CENTRAL F I D E L I T Y BANKS, I N C . CHARLOTTESVILLE NON MEM CHARLOTTESVILLE RICHMOND VA VA VA 6 CONTROLS T H I S GROUP 1 HC GROUP TOTALS 3239 JEFFERSON BANKSHARES, I N C . NATIONAL BANK AND TRUST CO SOUTHERN BANK BANK CF POWHATAN BANK CF GOOCHLAND STATE BANK OF KEYSVILLE JEFFERSON BK OF THE VALLEY HC GROUP TOTALS CHARLOTTESVILLE CHARLOTTESVILLE NATIONAL RICHMOND ST MEM POWHATAN NON MEM GOOCHLAND NON MEM KEYSVILLE ST MEM FISHERSVILLE ST MEM VA VA VA VA VA VA VA DOMES. DEPOSITS $1000 66,681 VT HC GROUP TOTALS 2099 DOMES. ASSETS $1000 427 fails page va church bhcno name and l o c a t i o n of b a r k h o l d i n g name and l o c a t i o n o f s u b s i d i a r y 0037 f i r s t v i r g i n i a banks, inc. f i r s t v i r g i n i a bank f i r s t va bank of t i d e w a t e r f i r s t virginia bk-colonial f i r s t va b k - s h e n a n d o a h v l l y f i r s t v a bk c f r o a n o k e v l y b a n k of w e s t m o r e l a n d f i r s t va b k - f r a n k l i n c o u n t y f i r s t virginia bank-south f i r s t virginia bank-west f i r s t v a b a n k o f t h e sw f i r s t v i r g i n i a bk o f a u g u s t a f i r s t virginia bank-planters f i r s t virginia bank-locdoun f i r s t virginia bank-central f i r s t va b k - e a s t e r n s h o r e f i r s t va b k - b l a n d c o u n t y f i r s t virginia bank-surry f i r s t v i r g i n i a bk of o r a n g e f i r s t va b a n k - s o u t h c e n t r a l f i r s t virginia bank-eastern hc 0230 group 0053 hc membership s t mem n o n mem s t mem s t mem s t mem n o n mem s t mem s t mem s t mem s t mem n o n f mem s t mem s t mem s t mem s t mem s t mem s t mem s t mem ; s t mem s t mem f a l l s church f a i r f a x cty norfolk richmond woodstock roanoke county c o l o n i a l beach r o c k y mount hurt narrows christiansburg augusta cty bridgewater purcellville albemarle county onancock bland surry orange brookneal warrenton va va va va va va va va va va va va va va va va va va va va va 20 inc. harrisonburg harrisonburg national winchester n o n mem edinburg s t mem troutville national gore n o n mem va va va va va va totals st mem henrico county richmond domes. assets $1000 domes. deposits $1000 59 32 11 5 9 5 2 4 4 8 7 3 4 6 2 2 1 1 1 1 623,408 185,101 64,788 60,258 59,871 59,247 49,950 48,622 47,204 38,102 32,743 31,372 30,662 25,974 23,640 12,716 11,893 9,603 7,070 4,84 9 56 5 , 6 2 6 170,351 59,469 54,644 54,839 54,553 45,691 44,876 43,487 35,187 30,183 28,868 27,890 23,613 21,631 11,552 10,221 8,804 6,266 3,542 167 1,427,073 1 , 3 0 1 , 893 13 1 185,705 76,310 20,647 18,358 7,830 139,038 68,741 18,512 16,706 6,984 26 308,850 249,981 134 1 , 9 8 6 , 189 1,583,964 134 1,986,189 1 ,583,964 2 va va no. of offices 8 2 totals bank of v i r g i n i a company b a n k of v i r g i n i a group frb totals v a l l e y of v i r g i n i a b a n k s h a r e s , rockingham n a t i o n a l bank c o m m e r c i a l and s a v i n g s bank f r m bk of e d i n b u r g i n c f i r s t n a t bk of t r o u t v i l l e w e s t e r n f r e d e r i c k bank hc g r o u p company bank no. banks 428 MARTINSVILLE PAGE VA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 2596 PIEDMONT BANKGRCUP INCORPORATED PIEDMONT TRUST BANK BANK OF CARROLL NO. BANKS FEB MEMBERSHIP ST MEM NON MEM MARTINSVILLE COLLINSVILLE HILLSVILLE VA 7 2 VA VA INC. NORFOLK NATIONAL NORFOLK VA 2930 0622 2930 CENTRAL F I D E L I T Y BANKS, I N C . F I D E L I T Y AMERICAN BANK NA CENTRAL F I D E L I T Y BANK NA F I D E L I T Y AMERICAN BANK CENTRAL F I D E L I T Y BANK F I D E L I T Y AM BK NA CULPEPPER C I T I Z E N S COMMONWEALTH CORPORATION F I D E L I T Y AM BK CHARLTTSVLL CENTRAL F I D E L I T Y BANKS, I N C . F I R S T 6 MERCHANTS CORPORATION FIRST&MERCHANTS NB RICHMOND NATIONAL RICHMOND UNITED V I R G I N I A BANKSHARES INCORPORATED UNITED V I R G I N I A BANK HC GROUP TOTALS 2,081,298 34 36 33 17 3 683,062 492,938 327,040 112,386 57,722 529,202 4 10,618 278,320 101,393 52,723 72,170 6 CONTROLS T H I S GROUP 60,000 129 1,745,368 1 ,432,256 101 2,163,140 1,641,535 101 2,163,140 1 ,641 ,535 158 3,017,163 2,469,345 158 3,017,163 2,469,345 VA VA 1 HC GROUP TOTALS 0055 2,467,472 6 HC GROUP TOTALS 0626 172 VA VA ST MEM RICHMOND RICHMOND 119,598 2,081,298 VA VA VA VA VA VA VA 108,998 10,600 2,467,472 1 RICHMOND NATIONAL LYNCHBURG NATIONAL RICHMOND ST MEM NORFOLK ST MEM BAILEYS XROADS NATIONAL CULPEPER CHARLOTTESVILLE NON MEM CHARLOTTESVILLE RICHMOND 128,534 11,614 172 VA HC GROUP TOTALS DOMES. DEPOSITS *1000 00 V I R G I N I A NATIONAL BANKSHARES, V I R G I N I A NATIONAL BANK 9 DOMES. ASSETS $1000 O 2 HC GROUP TOTALS 0239 NO. OF OFFICES 429 VA VA 1 RICHMOND BHCNO 0640 0065 PAGE VA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK V I R G I N I A BANKSHARES, I N C . F I R S T AMERICAN BANK OF VA SHENANDOAH VALLEY NB VALLEY NATIONAL BANK P E O P L E S NB OF LEESBURG ROUND H I L L NATIONAL BANK F I R S T NB OF LEXINGTON F I N A N C I A L GENERAL BANKSHARES, INC. NO. BANKS FRB MEMBERSHIP RICHMOND MCLEAN NON MEM WINCHESTER NATIONAL BRIDGEWATER NATIONAL LEESBURG NATIONAL ROUND HILL NATIONAL LEXINGTON NATIONAL WASHINGTON COLONIAL-AMERICAN BANKSHARES CORPORATION COLONIAL-AMERICAN NAT BK COLONIAL AM BK - LYNCHBURG 59 1,015,606 896,191 16 2 250,769 6,640 202,396 4,595 18 257,409 206,991 35 24 6 19 10 6 3 3 4 2 1,136,491 179,683 152,809 146,272 132,512 93,506 49,351 27,388 26,673 11,326 925,080 148,360 138,326 130,186 114,090 85,253 42,142 23,153 24,664 10,373 112 1,956,011 1,641,627 10 4 171,231 22,823 150,545 18,345 14 194,054 168,890 VA VA VA HC GROUP TOTALS 0030 DOMINION BANKSHARES CORPORATION F I R S T NAT EXCHANGE BK DOMINION NB OF NORTHERN VA CUMBERLAND BANK AND TRUST DOMINION NB OF TIDEWATER DOMINION NB OF RICHMOND DOMINION NATIONAL BANK 1 S T N EXC BK OF MONTGMRY CTY BANK OF S M I T H F I E L D SOUTHAMPTON COUNTY BANK DOMINION NB OF FRDRKBRG ROANOKE ROANOKE COUNTY NATIONAL VIENNA NATIONAL GRUNDY NON MEM NORFOLK NATIONAL HENRICO COUNTY NATIONAL ABINGDON NATIONAL BLACKSBURG NATIONAL SMITHFIELD NON MEM COURTLAND NON MEM FREDERICKSBURG NATIONAL VA VA VA VA VA VA VA VA VA VA VA 10 HC GROUP TOTALS 2187 NEW V I R G I N I A EANCORPORATION NORTHERN V I R G I N I A BANK 1 S T C I T Y BK OF NEWPORT NEWS HC GROUP TOTALS ST MEM ST MEM SPRINGFIELD SPRINGFIELD NEWPORT NEWS DOMES. DEPOSITS *1000 714,722 66,480 48,947 38,353 16, 121 11,568 6 ROANOKE NATIONAL ROANOKE COUNTRY ST MEM LYNCHBURG DOMES. ASSETS $1000 VA 811,050 41 VA 75,940 5 VA 55,173 5 VA 42,346 4 VA 18,139 2 VA 12,958 2 VA D . C . CONTROLS T H I S GROUP HC GROUP TOTALS 2091 NO. OF OFFICES 430 VA VA VA WINCHESTER VA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY B M K 0629 F & M NATIONAL CORPORATION FARMERS & MERCHANTS NAT BK STCNEWALL JACKSON BK & TR CC ?k-: NO. BANKS FEB MEMBERSHIP WINCHESTER NATIONAL WINCHESTER ST MEM MOUNT JACKSON VA VA VA HC GROUP TOTALS 1969 RAINIER BANCORPORATION R A I N I E R NATIONAL BANK SEATTLE NATIONAL SEATTLE WASH WASH HC GROUP TOTALS 1448 S E A F I R S T CORPORATION S E A T T L E - F I R S T NATIONAL BANK SEATTLE NATIONAL SEATTLE WASH WASH HC GROUP TOTALS 0040 OLD NATIONAL BANCORPORATION OLD NAT BANK OF WASHINGTON F I R S T NAT BANK IN SPOKANE SPOKANE NATIONAL SPOKANE NATIONAL SPOKANE WASH WASH WASH HC GROUP TOTALS 0636 MCKAY CORPORATION F I R S T NB OF S CHARLESTON CHARLESTON NATIONAL SOUTH CHARLESTON W.V. W. V. HC GROUP TOTALS 0579 IRON CITY EAGLE COAL, I N C . GAULEY NATIONAL BANK HC GROUP TOTALS LOCKWOOD NATIONAL GAULEY BRIDGE NO. OF OFFICES W. V. W. V. DOMES. ASSETS $1000 431 DOMES. DEPOSITS $1000 15 2 176,766 5,489 162,060 17 182,255 166,527 128 3,641,002 2,923,026 128 3,641,002 2,923,026 180 7,701,579 6,009,334 180 7,701,579 6 ,009,334 75 2 1,115,374 69,051 969,712 60,689 77 1, 1 8 4 , 4 2 5 1,030,40 1 33,699 28,475 33,699 28,475 31,495 20,940 31,495 20,940 4,467 PARKERSBURG PAGE W.V. BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0632 ATLAS TOWING COMPANY MOUNTAIN STATE BANK NO. BANKS FRB MEMBERSHI? PARKERSBURG NON MEM PARKERSBURG W. V. W.V. NO. OF OFFICES 2 PARKERSBURG NATIONAL WILLIAMSTOWN C R I S S CONCRETE COMPANY, I N C . WILLIAMST09N NATIONAL BANK W.V. S . V. 1 HC GROUP TOTALS 0633 STERN B R O S . I N C . WOCD COUNTY BANK NON MEM PARKERSBURG PARKERSBURG W. V. K.V. 1 HC GROUP TOTALS 2143 F I R S T WEST V I R G I N I A BANCORP, F I R S T WV BK NA-WARWOOD F I R S T WV BK NA-COMMUNITY INC. WHEELING NATIONAL WHEELING NATIONAL WHEELING W. V. k. v. k. v. 2 HC GROUP TOTALS 0549 JAMES B . CHAMBERS MEMORIAL F I R S T NB 6 1R CO OF WHEELING WHEELING NATIONAL WHEELING W.V. W. V. HC GEOUP TOTALS 0514 THE OGDEN NEWSPAPERS, I N C . HALF DOLLAR TR & SVGS BK HC GROUP TOTALS ST MEM WHEELING WHEELING W.V. W. V. DOMES. DEPOSITS $1000 30,470 27,875 30,470 27,873 1 14,914 13,756 1 14,914 13,756 1 89,538 73,982 1 89,533 73,982 2 2 20,346 8,345 17,747 7,374 4 29,191 25,621 81,609 66,653 81,609 66,653 58,294 51,699 58,294 51,699 HC GROUP TOTALS 0637 DOMES. ASSETS $1000 432 WHEELING PAGE W. V . BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2437 WESBANCO, I N C . WHEELING DOLLAR SVGS 6 TR CO NO. BANKS FEB MEMBERSHIP ST MEM WHEELING WHEELING NO. OF OFFICES W. V. W. V. F I R S T NATIONAL CORPORATION F I R S T NB OF APPLETON OSHKOSH NATIONAL BANK F I R S T NB OF SEYMOUR COMMUNITY BANK F I R S T STATE BANK F I R S T NB OF CLINTONVILLE VALLEY NATIONAL BANK FARMERS STATE BANK FREEDOM STATE BANK APPLETON APPLETON NATIONAL OSHKOSH NATIONAL SEYMOUR NATIONAL DE PERE NON MEM CAMPBELLSPORT NON MEM CLINTONVILLE NATIONAL APPLETON NATIONAL LARSEN NON MEM FREEDOM NON MEM wise wise wise wise wise wise wise wise wise wise 0056 VALLEY BANCORPORATION VALLEY BANK SHAWANC) NATIONAL BANK VALLEY BANK OF OSHKOSH VALLEY BANK VALLEY BANK OF HARTFORD VALLEY NORTHERN BANK VALLEY BANK OF SEYMOUR VALLEY BADGER BANK VALLEY BANK OF WEYAUWEGA VALLEY BANK OF CASCO WI NB I N WATERTOWN VALLEY WESTERN BANK VALLEY BK OF BROWNSVILLE VALLEY BANK OF BLACK CREEK VALLEY BANK OF SHERWOOD VALLEY BANK OF REEDSVILLE VALLEY BK OF FREDONIA HC GROUP TOTALS APPLETON APPLETON NON MEM SHAWANO NATIONAL OSHKOSH NON MEM KEWASKUM NON MEM HARTFORD NON MEM APPLETON NON MEM SEYMOUR NON MEM DENMARK NON MEM WEYAUWEGA NON MEM CASCO NON MEM WATERTOWN NATIONAL GRAND CHUTE NON MEM BROWNSVILLE NON MEM BLACK CREEK NON MEM SHERWOOD NON MEM REEDSVILLE NON MEM FREDONIA NON MEM 145,075 116,041 171,817 48,837 35,666 24,095 23,589 1 207,347 59,036 38,715 28,725 25,869 22,771 15,008 14,472 9,368 16 421,311 359,443 9 1 4 174,953 73,411 2 2 43,742 35,019 33,900 21,793 21,105 19,351 18,357 18,218 17,435 15,715 11,054 10,665 10,329 8,108 142,499 64,773 46,631 38,836 30,363 30,214 19,739 18,592 17,245 16,603 16,515 15,418 14,112 10,033 9,333 9,403 7,248 594,263 507,554 1 2 1 1 1 wise wise wise wise wise wise wise wise wise wise wise wise wise wise wise wise wise wise 1 1 2 1 1 1 2 2 1 1 1 1 17 $1000 116,041 6 2 1 HC GROUP TOTALS $1000 DOMES. DEPOSITS 145,075 HC GROUP TOTALS 0061 DOMES. ASSETS 433 33 61,108 20,082 13,684 13,023 8,650 PAGE wise ARCADIA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3165 B & I HOLDING COMPANY, I N C . STATE BANK OF ARCADIA NO. BANKS FRB MEMBERSHIP HON MEM ARCADIA ARCADIA wise wise HC GROUP TOTALS 1269 AUGUSTA FINANCIAL CORPORATION PEOPLES STATE BANK NON MEM AUGUSTA AUGUSTA wise wise HC GROUP TOTALS 2482 BOSSHARD BANCO, L T D . F I R S T NAT BANK OF BANGOR BANGOR NATIONAL BANGOR wise wise HC GROUP TOTALS 1301 BRONKEN AGENCY, I N C . BANK OF BARRON NON MEM BARRON BARRON wise wise HC GROUP TOTALS 2355 INDEPENDENT F I N A N C I A L , BROWN DEER BANK LTD. - NON MEM BROWN DEER BROWN DEER wise wise HC GROUP TOTALS 2812 POLK COUNTY BANCO, I N C . POLK COUNTY BANK HC GROUP TOTALS NON MEM CENTURIA CENTURIA wise wise NO. OF OFFICES 1 DOMES. ASSETS $1000 '434 DOMES. DEPOSITS $1000 19,122 17,104 19*122 17,104 14,270 12,722 14,27 0 12,722 23,067 16,649 23,067 16,649 24,166 2 1 , 194 24,166 21,194 40,223 33,285 40,223 33,285 23,940 22,087 23,940 22,087 CHSTEK PAGI WISC BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3229 C . S . B . FINANCIAL, INC. CHETEK.STATE BANK NO. BANKS FEB MEMBERSHIP CHETEK NON MEM CHETEK WISC WISC HC GROUP TOTALS 2146 CLAYTON BANKSHARES, I N C . C I T I Z E N S STATE BANK CLAYTON NON MEM CLAYTON WISC WISC HC GROUP TOTALS 2210 DARIEN BANCORPORATION, FARMERS STATE BANK INC. NON MEM DARIEN DARIEN WISC WISC HC GROUP TOTALS 3036 FENNIMORE BANCCRPORATION, I N C . F I R S T STATE BK IN FENNIMORE NON MEM FENNIMORE FENNIMORE WISC WISC HC GROUP TOTALS 2337 GFEA1 WISCONSIN CORPORATION ELDORADO STATE BANK NON MEM FOND DU LAC ELDORADO WISC wise HC GROUP TOTALS 2119 NEB CORPORATION NAT EXC BK&TR OF FOND DU LAC HC GROUP TOTALS FOND DU LAC NATIONAL FOND DU LAC WISC WISC NO. OF OFFICES DOMES. ASSETS *1000 435 DOMES. DEPOSITS $1000 1 7,431 1 6 , 0 0r 17,431 16,009 7,401 6,769 7,401 6,769 7,533 6,907 7,533 6,907 28,537 25,194 28,537 25,194 7,191 6,484 7,191 6,484 103,133 90,633 103,133 90,633 f o r t atkinscn bhcno name and 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 of s u b s i d i a r y 0868 f o r t bancorp, inc. bank of f o r t a t k i n s o n hc group 2419 hc 12 53 0108 1122 f o r t non mem atkinson f o r t atkinson no. of offices wise wise won mem wise wise gilman gilman non mem grantsburg grantsburg wise wise g r e e n bay national g r e e n bay manitowoc national neenah national kimberly n o n mem neenah national appleton n o n mem wise wise wise wise wise wise wise totals non non non mem mem mem g r e e n bay green green green 3 $1000 16,040 14,670 16,040 14,670 11,409 10,180 1 1,409 10,180 58,078 51,999 58,078 51,999 276,519 119,426 88,682 16,568 3,999 32 525,816 415,771 13 1 1 16 0 , 5 3 0 18,795 9,25 0 136,960 16,787 7,324 15 188,575 160,971 1 wisc wisc $1000 domes. deposits 1 6 1 wise bay bay bay domes. a s s e t s 436 207,824 95,594 75,439 18,855 14,909 3,150 19 4 totals united bankshares, inc. west bank and t r u s t e a s t bank u n i t e d b a n k of g r e e n bay hc g r o u p no. banks membership totals associated banc-corp. k e l l o g g c i t i z e n s nat bank manitowoc s a v i n g s bank n a f i r s t nb of n e e n a h k i m b e r l y s t a t e bank neenah west nat bank a s s o c i a t e d bank of a p p l e t o n hc group feb totals jensen—sundquist agency, inc. f i r s t bank of g r a n t s b u r g hc g r o u p company bank totals oilman corporation s t a t e bank of gilman group page wise 20,622 bhcno name and l o c a t i o n o f bank h o l d i n g company name a n d l o c a t i o n of s u b s i d i a r y bank 0282 ridge bancorporation n o r t h r i d g e bank s o u t h r i d g e bank of hc 2662 group 2980 hc 0262 hc 1065 greendale corporation bank 95 c o r p o r a t i o n n a t bank of hudson group mem mem greendale milwaukee greendale wisc wise wisc non mem horicon horicon wisc wisc hudson national hudson wisc wisc non mem independence independence wisc wisc totals c o u n t r y bank s h a r e s c o r p . m o n t e l l o s t a t e bank non mem janesville montello wisc wisc totals f i r s t f i n a n c i a l group, f i r s t n a t i o n a l bank f i r s t p e o p l e s bank hc group st st totals northern financial corporation s t a t e bank of independence hc group 0469 wisconsin no. banks membership totals charter first group of feb totals sword f i n a n c i a l hoeicon s t a t e hc g r o u p PAGE wise greendale totals inc. janesville national janesville n o n mem janesville wisc wisc wisc no. of offices DOMES. ASSETS $1000 437 DOMES. DEPOSITS $1000 29,277 27,371 21,873 23,324 56,648 45,19*7 16,511 14,849 16,511 14,849 22,454 19,518 22,454 19,518 12,955 11,953 12,955 11,953 15,840 14,394 15,840 14,394 69,829 12,571 63,486 11,458 82,400 74,944 ja nesvilie bhcno 0867 0487 0867 name a n d l o c a t i o n of 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 jackman management rock county bancorp r o c k c t y nb o f j a n e s v i l l e r o c k c o u n t y s a v i n g s and t r jackman management hc group 0153 1138 1137 0487 0867 janesville janesville national janesville n o n mem janesville janesville non non non mem mem mem inc. no, banks wise wise wise wise wisc c o n t r o l s janesville janesville janesville evansville wisc wisc wisc wisc non mem janesville mount h o r e b wise wisc i totals non mem janesville argyle totals wise Wise 1 totals rock county bancorp r o c k c t y nb o f j a n e s v i l l e rock c o u n t y s a v i n g s and t r jackman management hc group membership 3 mc g u i r e w a u s a u a g e n c y s t a t e bk of a r g y l e hc g r o u p feb totals management o p e r a t i o n s , s t a t e b k o f mt h o r e b hc group company bank no. of offices janesville national janesville n o n mem janesville janesville wisc wisc wisc wisc c o n t r o l s 2 domes. assets $1000 438 domes. deposits $1000 39,280 29,171 35,544 25,751 68,451 61,295 3 1 1 108,614 30,351 5,898 84,130 27,104 4,973 5 144,863 116,207 1 28,857 26,026 1 28,857 26,026 1 13,045 11,302 1 13,045 11,302 39,280 29,171 35,544 25,751 68,451 61,295 this group totals m z s bancorp merchants and s a v i n g s bank bank of j a n e s v i l l e m e r c h a n t s bk o f e v a n s v i l l 2 hc g r o u p page wise 2 1 t h i s group 3 kaukauna PAG wisc bhcno 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 and l o c a t i o n o f s u b s i d i a r y 2590 brogan bank hc 0680 hc 0107 hc 0091 group group non mem no. of offices wisc wisc kaukauna kaukauna inc. lake non mem t i i i i i e a a a a a d te te te te te bank c o r p o r a t i o n d bk of m a d i s o n d bk o f h i l l d a l e d bank of jamestown d bk of c a m b r i d g e d bk o f m i d d l e t o n non non non non non mem mem mem mem mem madison madison madison fitchburg cambridge middleton twp wisc wisc wisc wisc WISC wisc 5 totals non non non non mem mem mem mem madison madison menomonie madison sun p r a i r i e wisc wisc wisc wisc wisc 4 totals f o u r s e a s o n s of farmers state totals wis., bank inc. non mem manama manawa wise wisc 1 domes. deposits $1000 51000 23,237 25,200 23,237 15,004 13,570 15,004 13,570 3 2 1 1 2 175,130 110,158 14,974 14,196 11,762 148,420 100,476 13,074 12,767 10,475 9 326,270 285,212 5 1 2 1 93,090 30,645 29,995 16,762 81,557 26,395 26,967 15,236 9 170,492 150,155 2 19,211 17,617 2 19,211 17,517 wisc wisc mills lakemills domes. assets 25,200 totals u n i t e d banks of w i s c o n s i n , i n c . u n i t e d bank 8 t r of madison u n i t e d bank i n menomonie u n i t e d bank of w e s t g a t s u n i t e d bank i n sun p r a i r i e hc g r o u p no. banks membership totals affilia affil affil affil affil affil group feb inc. the greenwood1s bancorporation, greenwoods s t a t e bank hc group 3005 bankshares, of k a u k a u n a company bank 439 • BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2703 COMMUNITY BANKS, I N C . BANK OF MIDDLETON BANK OF SHOREWOOD H I L L S hc g r o u p 1021 pag5 wise MIDDLETON NO. BANKS FRB MEMBERSHIP MIDDLETON NON MEM MIDDLETON NON MEM SHOREWOOD H I L L S WISC WISC WISC 2 totals BANKMANAGSRS CORP. PARK STATE BANK NON MEM MILWAUKEE MILWAUKEE WISC WISC 1 HC GROUP TOTALS 0926 EVERETT G. SMITH 1 9 6 1 TRUST WALDO STATE BANK NON MEM MILWAUKEE WALDO WISC WISC 1 HC GROUP TOTALS 0041 F I R S T WISCONSIN CORPORATION F I R S T WISCONSIN NAT BANK F I R S T WI NB OF MADISON F I R S T WISC NAT BANK F I R S T WI NB OF OSHKOSH F I R S T WIS NB OF FOND DU LAC F I R S T WI BK OF GREEN BAY F I R S T WI BK OF RACINE F I R S T WISCONSN BK OF MAYFAIR F I R S T WISCONSIN NAT BANK F I R S T WISCONSIN NATIONAL BK F I R S T WISCONSIN TRUST CO F I R S T WISC NAT BK OF SO GATE F I R S T WI NB OF WAUSAU F I R S T WI NB OF MEQUON F I R S T WI BK OF WAUNAKEE F I R S T WI NORTHWESTERN NAT BK F I R S T WISC NAT BK OF WESTOWN F I R S T WI BK OF WAUKESHA F I R S T WI BK OF GREEN BAY HC GROUP TOTALS milwaukee MILWAUKEE NATIONAL MADISON NATIONAL EAU CLAIRE NATIONAL OSHKOSH NATIONAL FOND DU LAC NATIONAL GREEN BAY NON MEM RACINE NON MEM WAUWATOSA NON MEM RICE LAKE NATIONAL BROOKFIELD NATIONAL MILWAUKEE NON MEM GREENFIELD NATIONAL WAUSAU NATIONAL MEQUON NATIONAL WAUNAKEE NON MEM MILWAUKEE NATIONAL MADISON NATIONAL WAUKESHA NON MEM ASHWAUBENON NON MEM WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC 19 NO. OF OFFICES DOMES. ASSETS $1000 440 DOMFS. DEPOSITS $1000 2 1 53,651 10,382 4b,757 9 , 1 13 3 64,033 55,370 1 73,960 6 4,559 1 73,960 64,559 1 6,116 5,290 1 6,116 5,290 37 13 4 5 3 2 2 2 2 2 1 2 1 1 1 1 1 1 1 3,093,763 369,291 180,705 135,557 118,062 64,070 51,275 50,064 43,396 42,150 3 8 , 837 38,489 33,517 15,871 15,213 15,043 14,169 10,235 9,878 1,825,457 288,983 147,938 121,598 102,786 56,732 44,022 46,444 39,091 36,615 30,377 34,617 29,360 14,599 13,938 13,914 13,041 8,314 8,569 82 4,339,585 2,876,395 MILWAUKEE bhcno 2566 0836 PAGE wise NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OP SUBSIDIARY BANK INLAND BELOIT CORPORATION HERITAGE BANK B E L O I T HERITAGE BANK B E L O I T PLAZA HERITAGE WISCONSIN CORPORATION NO. BANKS FRB MEMBERSHIP MILWAUKEE NON MEM BELOIT NON MEM BELOIT WAUWATOSA NO. OF OFFICES M. S . INVESTMENT CO. MITCHELL STREET STATE BANK NON MEM MILWAUKEE MILWAUKEE 80,018 9,604 111,744 89,622 2 38,755 33,344 2 38,755 33,344 2 2 4 1 3 2 1 1 1 2 5 3 1 1 1 1 1 1 1 1 1,142,863 144,909 74,700 72,203 61,712 54,358 42,216 41,501 38,079 37,693 37,457 32,876 31,199 27,972 26,200 25,086 18,523 15,414 15,046 10,192 732,650 119,188 63,479 60,631 51,276 46,485 37,116 36,391 33,019 33,797 33,709 28,851 27,282 24,693 23,189 22,387 16,630 13,865 13,550 9,274 35 1,950,199 1,427,462 WISC WISC HC GROUP TOTALS 0048 MARSHALL 6 I L S L E Y CORPORATION MSI MARSHALL 6 I L S L E Y BANK MSI NORTHERN BANK MSI AMERICAN BANK 6 TRUST CO MSI WEST SUBURBAN BANK M S I WESTERN STATE BANK F I R S T NAT BANK OF SUPERIOR M S I C I T I Z E N S AMERICAN BANK MSI S I L V E R SPRING BANK MSI BANK OF WATERTOWN MSI BANK OF MAYVILLE MSI PEOPLES BANK MSI RIPON STATE BANK MSI BANK OF GREENFIELD MSI NEW HOLSTEIN BANK MSI BANK OF ADAMS-FRIENDSHIP M S I FOX HEIGHTS BANK MSI BANK OF hONOMONEE FALLS MSI BANK OF WESTFIELD MSI BANK OF PORTAGE COUNTY MSI BANK OF MT PLEASANT HC GROUP TOTALS MILWAUKEE MILWAUKEE ST MEM MILWAUKEE ST MEM RACINE ST MEM BROOKFIELD NON MEM OSHKOSH NON MEM SUPERIOR NATIONAL MERRILL NON MEM MILWAUKEE NON MEM WATERTOWN NON MEM MAYVILLE NON MEM COLOMA NON MEM RIPON NON MEM GREENFIELD NON MEM NEW HOLSTEIN NON MEM ADAMS NON MEM ASHWAUBENON NON MEM MENOMONEE FALLS NON MEM WESTFIELD NON MEM ALMOND NON MEM MT PLEASANT TWP NON MEM $1000 domes. deposits 1!1000 WISC WISC 6 101,132 WISC 1 10,612 WISC CONTROLS T H I S GROUP HC GROUP TOTALS 1033 domes. assets 441 WISC WISC WISC WISC wise WISC WISC wise WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC 20 MILWAUKEE PAGE. wise BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0668 SOUTH MIDLAND F I N A N C I A L CORPORATION SOUTH MIDLAND BANK NOBANKS FRB MEMBERSHIP NON MEM MILWAUKEE MILWAUKEE NO. OF OFFICES WISC wise THE MARINE CORPORATION MARINE NATIONAL EXCHANGE BK P P L MRN BK OF GREEN BAY WISCONSIN MARINE BANK SECRTY MRNE BK OF MADISON WAUKESHA COUNTY MARINE BANK CUDAHY MARINE BANK C A P I T O L MARINE BANK MARINE NAT BANK MARINE BANK OF BEAVER DAM WEST BEND MARINE BANK MARINE BK KETTLE MORAINE SOUTH MILWAUKEE MARINE BANK MARINE NB OF WAUKESHA MARINE BANK WATERTOWN NA GERMANTOWN MARINE BANK BURLINGTON MARINE BANK OAK CREEK MARINE NAT BANK MILWAUKEE MILWAUKEE NATIONAL GREEN BAY NON MEM MILWAUKEE NON MEM MADISON NON MEM PEWAOKEE NON MEM CUDAHY NON MEM MILWAUKEE NON MEM NEENAH NATIONAL BEAVER DAM NON MEM WEST BEND NON MEM DELAFIELD NON MEM SOUTH MILWAUKEE NON MEM WAUKESHA NATIONAL WATERTOWN NATIONAL GERMANTOWN NON MEM BURLINGTON NON MEM OAK CREEK NATIONAL WISC wise wi s c wise WISC wise wise WISC wise wise wise wise wise wise wise wise wise wise 0923 WAUSAU F I N A N C I A L CORPORATION C I T I Z E N S BANK 6 TRUST NON MEM MILWAUKEE WAUSAU wise wise HC GROUP TOTALS 2650 WISCUB, I N C . CLEVELAND STATE BANK HC GROUP TOTALS NON MEM MILWAUKEE CLEVELAND wise WISC $1000 11,505 13,421 11,505 2 1 1 1 1 772,539 169,357 108,234 85,299 77,385 68,646 63,839 60,032 50,493 45,933 42,337 39,135 38,194 36,274 24,413 22,508 18,648 544,457 143,261 95,175 76,115 71,411 58,584 54,470 52,947 45,562 39,619 39,327 32,945 33,578 32,218 22,822 20,667 15,456 39 1,723,266 1,378,614 1 55,799 47,780 1 55,799 47,780 1 9,366 8,538 1 9,366 8,538 9 3 1 4 3 1 2 1 2 1 5 1 17 HC GROUP TOTALS $1000 DOMES. DEPOSITS 13,421 HC GROUP TOTALS 0045 DOMES. ASSETS 442 MONONA PAGE WISC BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1055 BADGER BANKSHARES CORPORATION MONONA. GROVE STATE BANK NO. BANKS FEB MEMBERSHIP MONONA NON MEM MONONA wise wise HC GROUP TOTALS 1087 COMMERCIAL BANC-CORP. COMMERCIAL AND SAVINGS BANK MONROE NON MEM MONROE NO. OF OFFICES NEW SHARES, I N C . PPL MRN BK OF GREEN BAY NEW NON MEM FRANKEN GREEN BAY ONE CORPORATION F I R S T NB OF NEW RICHMOND NEW NATIONAL RICHMOND NEW RICHMOND 45,170 2 49,926 45,170 64,684 59,799 64,684 59,793 169,357 143,261 169,357 143,261 1 21,433 19,963 1 21,433 19,063 i 26,038 1 26,038 22,628 1 15,236 13,982 1 15,236 13,982 wise wise wise wise wise wise 1 HC GROUP TOTALS 0273 S T . CROIX BANCO, I N C . BANK OF NEW RICHMOND NEW RICHMOND NON MEM NEW RICHMOND RISC wise 1 HC GROUP TOTALS 3215 OSCEOLA BANCORPORATION, I N C . BANK OF OSCEOLA HC GROUP TOTALS NON MEM OSCEOLA OSCEOLA wise wise 1 $1000 49,926 HC GROUP TOTALS 2411 DOMES. DEPOSITS $1000 DOMES. ASSETS 2 HC GROUP TOTALS 1050 443 . 22,623 PAGE wise OWEN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2348 OWEN-CURTISS FINANCIAL CORPORATION OWEN C O R T I S S STATE BANK NO. BANKS FEB MEMBERSHIP OWEN NON MEM OWEN NO. OF OFFICES wise RISC PARK FALLS AGENCY, I N C . F I R S T NAT BK OF PARK FALLS PARK FALLS NATIONAL PARK. FALLS VCYAGEUR DEVELOPMENT CORPORATION PARK FALLS STATE BANK NON MEM PARK FALLS PARK FALLS 9,834 8,975 29,920 27,421 29,920 27,421 15,293 13,847 15,293 13,847 43,898 38,237 43,898 38,237 1 251,345 63,227 45,866 39,500 29,726 13,489 203,534 55,056 40,650 35,199 26,691 12,161 13 443,153 373,291 wise wise wise wise HC GROUP TOTALS 2911 WISCONSIN BAN CORP. P R A I R I E CITY BANK NON MEM P R A I R I E DU CHIEN P R A I R I E DU CHIEN wise wise HC GROUP TOTALS 0114 C I T I Z E N S 3ANC0RP0RATI0N C I T I Z E N S BANK OF SHEBOYGAN C I T I Z E N S NORTH SHORE BANK C I T I Z E N S LAKESHORE BANK C I T I Z E N S AMERICAN BANK NA C I T I Z E N S NORTH S I D E BANK C I T I Z E N S SOUTH S I D E BANK HC GROUP TOTALS SHEBOYGAN SHEBOYGAN ST MEM SHOREWOOD NON MEM TWO RIVERS NON MEM GREEN BAY NATIONAL SHEBOYGAN NON MEM SHEBOYGAN NON MEM WISC WISC WISC WISC WISC WISC WISC $1000 8,975 HC GROUP TOTALS 1380 $1000 DOMES. DEPOSITS 9,834 HC GROUP TOTALS 1317 DOMES. ASSETS 444 4 1 4 2 1 SHEBOYGAN PAjE wise BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0112 SECURITY FINANCIAL S E R V I C E S , I N C . SECURITY F I R S T NATIONAL BANK SOUTH WEST STATE BANK FARMERS MERCHANTS NAT BK NO. BANKS FEB MEMBERSHIP SHEBOYGAN NATIONAL SHEBOYGAN NON MEM SHEBOYGAN NATIONAL PRINCETON wise Wise RISC Wise 3 HC GROUP TOTALS 2346 GAVIC S E R V I C E S , I N C . BANK OF SPRING VALLEY SPRING VALLEY NON MEM SPRING VALLEY wise WISC 1 HC GROUP TOTALS 3103 STANLEY BANCORPORATION, I N C . FARMERS 6 MERCHANTS ST BANK NON MEM STANLEY STANLEY WISC Wise 1 HC GROUP TOTALS 2776 ' F I R S T A F F I L I A T E D BANCORPORATION, F I R S T NB OF STEVENS PNT BANK OF PARK RIDGE INC. STEVENS POINT NATIONAL STEVENS POINT NON MEM PARK RIDGE WISC WISC WISC 2 HC GROUP TOTALS 2572 BAYLAKE CORP. BANK OF STURGEON BAY ST MEM STURGEON BAY STURGEON BAY WISC WISC 1 HC GROUP TOTALS 2451 PENINSULA F I N A N C I A L , I N C . F I R S T STATE BK OF ALGOMA HC GROUP TOTALS NON MEM STURGEON SAY ALGOMA WISC Wise 1 NO. OF OFFICES DOMES. ASSETS $1000 445 DOMES. DEPOSITS $1000 1 1 1 179,461 38,587 25,584 145, 008 34,711 22,339 3 243,632 202,057 2 18,753 17,319 2 18,753 17,319 2 25,941 23,250 2 25,941 23,250 3 1 92,057 8,836 79,266 7,989 a 100,893 87,255 9 99,533 86,125 9 99,533 86,125 2 8,703 7,654 2 8,703 7,654 page wise UNION 5RCVE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 2153 UNION BANCORPORATION, I N C . STATE BK OF UNION GVE FEB NO. BANKS MEMBERSHIP NON MEM UNION GROVE UNION GROVE NO. OF OFFICES wise wise HC GROUP TOTALS 1072 V I O L A INSURANCE AGENCY, FARMERS STATE BANK INC. NON MEM VIOLA VIOLA WISC wise HC GROUP TOTALS 0084 F I R S T HOLDING COMPANY, I N C . F I R S T NB OF WAUKESHA F I R S T NB I N WAUWATOSA F I R S T NB OF EI.KHORN F I R S T NB OF OCONOMOWOC NEW B E R L I N STATE BANK ELM BROOK S T A T E BANK WAUKESHA WAUKESHA NATIONAL WAUWATOSA NATIONAL ELKHORN NATIONAL OCONOMOWOC NATIONAL NEW B E R L I N -NON MEM BROOKFIELD NON MEM WISC WISC WISC WISC WISC WISC WISC HC GROUP TOTALS 0082 CENTRAL W I S C O N S I N BANKSHARES I N C . F I R S T AMERICAN NAT BANK COMMUNITY S T A T E BANK EAGLE R I V E R STATE BANK MOSINEE COMMERCIAL BANK NORTHERN SEC NB OF RHINLNDR HC GROUP 0836 WAUSAU WAUSAU NATIONAL EAU C L A I R E NON MEM EAGLE RIVER NON MEM MOSINEE NON MEM PELICAN NATIONAL WISC WISC WISC WISC WISC WISC TOTALS H E R I T A G E W I S C O N S I N CORPORATION H E R I T A G E BK OF MILWAUKEE H E R I T A G E BK OF WHTFISH BAY H E R I T A G E BANK-MAYFAIR WAUWATOSA NON MEM MILWAUKEE W H I T E F I S H BAY NON MEM WAUWATOSA NON MEM WISC WISC WISC WISC DOMES. ASSETS $1000 4'46 domes. deposits $1000 29,476 25,775 29,476 25,775 5,549 5,051 5,549 5,081 183,196 58,983 47,269 33,746 1 28,112 1 23,431 151,460 50,942 41,513 28,178 24,313 18,750 13 374,737 315,156 238,120 34,906 27,465 18,797 1,133 187,627 29,642 23,905 16,573 166 320,421 257,913 133,401 110,019 104,975 44,329 6 1 2 2 120,682 49,415 # WAUWATOSA BHCNO 0836 2566 0836 page wise NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK HERITAGE WISCONSIN CORPORATION HERITA.GE BK MBNOMONEE FALLS HERITAGE BANK OF WEST BEND INLAND BELOIT CORPORATION HERITAGE BANK BELOIT HERITAGE BANK BELOIT PLAZA HERITAGE WISCONSIN CORPORATION NO. BANKS FRB MEMBERSHIP WAUWATOSA SON MEM MENOMONEE FALLS NON MEM WEST BEND MILWAUKEE NON MEM BELOIT NON MEM BELOIT WAUWATOSA BANCCRPORATION OF WISCONSIN, I N C . WEST A L L I S STATE BANK SOUTHWEST BANK 7 NON MEM NON MEM WEST A L L I S WEST A L L I S NEW BERLIN WISC WISC WISC 2 HC GROUP TOTALS 3053 WHITEWATER B A N C O R P . , I N C . F I R S T C I T I Z E N S STATE BANK WHITEWATER NON MEM WHITEWATER WISC WISC 1 HC GROUP TOTALS 1369 CHIPPEWA VALLEY AGENCY, I N C . CHIPPEWA VALLEY BANK WINTER NON MEM WINTER WISC WISC 1 HC GROUP TOTALS 2258 LAKELAND FINANCIAL CORPORATION LAKELAND STATE BANK HC GROUP TOTALS NON MEM WOODRUFF WOODRUFF domes. a3sets $1000 wise Wise 1 27,900 WISC 1 15,211 wise WISC 6 101, 132 WISC 1 10,612 WISC CONTROLS T H I S GROUP HC GROUP TOTALS 2546 NO. OF OFFICES WISC WISC 1 447 domes. deposits $1000 2 4 , 0 33 13,446 80,018 9,604 19 458,353 336,424 1 1 87,029 21,955 77,345 19,923 2 108,984 97,273 3 30,312 27,60 1 3 30,312 27,601 2 7,681 7,087 2 7,681 7,087 4 46,813 41,395 4 46,813 4 1 , 3 95 BUFFALO PASF WYO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 2548 BUFFALO BANK CORPORATION WYOMING BANK 6 TRUST CO NO. BANKS FRB MEMBERSHIP NON MEM BUFFALO BUFFALO F I R S T NATIONAL BUFFALO BANKSHARES, I N C . F I R S T NAT BANK OF BUFFALO 1 BUFFALO NATIONAL BUFFALO F I R S T WESTERN CORPORATION WESTERN NATIONAL BANK 1 CASPER NATIONAL CASPER MIDLAND F I N A N C I A L CORPORATION H I L L T O P NATIONAL BANK 1 CASPER NATIONAL CASPER THE WYOMING NATIONAL CORPORATION WYOMIN NAT BANK OF CASPER WYOMING NAT BK OF G I L L E T T E WYOMING BANK OF RAWLINS 1 CASPER NATIONAL CASPER NATIONAL GILLETTE ST MEM RAWLINS WYO WYO WYC WY'O } HC GROUP TOTALS 3079 F I R S T BANKSHARES OF WYOMING F I R S T NAT BK S TR CO F I R S T NB IN WHEATLAND CHEYENNE NATIONAL CHEYENNE NATIONAL WHEATLAND 15,636 13,923 1 15,636 13,923 1 26,120 23,600 1 26,120 23,601 1 23,183 18,940 1 23,183 16,940 1 62,990 57,683 1 62,990 57,683 1 1 1 273,996 22,682 6,91 7 238,431 20,771 5,482 3 303,595 264,684 1 1 97,848 31,372 85,099 28,682 WYO WYC HC GROUP TOTALS 1496 1 WYO WYO HC GROUP TOTALS 2067 DOMES. DEPOSITS $1000 WYO WYO HC GROUP TOTALS 2184 DOMES. ASSETS $1000 WYO WYC HC GROUP TOTALS 2733 NO. OF OFFICES 448 WYO WYC WYO * PAGE WYO CHEYENNE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NO. BANKS FEB MEMBERSHIP NO. OF OFFICES WYO 3 0 7 9 NO, » e » c h e , S"E»» e DOMES. ASSETS $1000 4,641 KYO 133,861 449 DOMES. DEPOSITS $1000 . 3,920 117,701 HC GROUP TOTALS 0113 WYOMING FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST BANCORPORATION BY BANK NA CHEYENNE WYOMING BK NA KEMMERER WYOMING BANK-CASPER NAT BANK OF LANDER WYOMING BK NA RAWLINS WYOMING BANK CODY WYOMING BANK EVANSTON WY BK NA E CHEYENNE WYOMING BANK WHEATLAND WY BK NA JACKSON HOLE WYOMING BK NA SHERIDAN WYOMING BANK NA LOSK WYOMING BK NA LARAMIE WY BANK N CHEYENNE WY BK NA ROCK SPRINGS WY BANK NA MEETEETSE WYOMING BANK HANNA WYOMING BANK GILLETTE CHEYENNE CHEYENNE NATIONAL KEMMERER NATIONAL CASPER NON MEM LANDER NATIONAL RAWLINS NATIONAL CODY NON MEM EVANSTON ST MEM CHEYENNE NATIONAL WHEATLAND NON MEM JACKSON NATIONAL SHERIDAN NATIONAL LOSK NATIONAL LARAMIE NATIONAL CHEYENNE NON MEM ROCK SPRINGS NATIONAL MEETEETSE NATIONAL HANNA NON MEM GILLETTE NON MEM WYO WYO WYO WYO WYO WYO WYO WYO WYC WYO WYC WYC VYO WYO WYC WYO WYC WYC WYO 1749 BFADCO, I N C . F I R S T NAT BANK IN EVANSTON EVANSTON NATIONAL EVANSTON WYO WYO 62,024 51,948 45.021 39,447 3 3 , 9 82 32.022 28,072 25,209 21,706 20,825 13,491 13,638 13,248 12,141 12,074 5,737 4,753 3,784 2,333 502,230 437,480 34,604 30,697 34,604 30,697 34,604 30,697 34,604 30,697 6,188 18 HC GROUP TOTALS 81,037 60,431 49,962 43,517 38,867 35,673 31,066 28,077 23,992 23,267 15,211 14,893 14,579 13,493 13,440 18 4, 162 HC GROUP TOTALS 1711 JANE CORP. F I R S T NAT BANK IN HC GROUP TOTALS EVANSTON EVANSTON NATIONAL EVANSTON WYO WYO ?A3F 450 WYO GILLETTE NO. BANKS BHCNO NAME AMD LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FEB MEMBERSH^P 2894 F I R S T NATIONAL BANK OF GILLETTE HOLDING COMPANY GILLETTE F I R S T NATIONAL BANK NATIONAL GILLETTE WYO KYC NO. OF OFFICES DOMES. ASSETS $1000 DOMES. DEPOSITS $1000 43,474 39,441 43,474 39,441 115,529 104,793 1 15,529 104,79P ' HC GROUP TOTALS 3242 PCWOER RIVER RESOURCE BANCORPORATION STCCKMENS BANK 6 TRUST CO ST MEtl GILLETTE 7ill.ETTE WYO WYC HC GROUP TOTALS ,6 WYO WYO «g HC GROUP TOTALS 1626 13,299 11,748 13,299 1 1 , 7 48 29,939 26,237 29,939 26,237 43,368 3 8 , 119 43,368 38,119 11.914 11,101 11,914 11, 101 • C Tb«R " S » K T ™ s , WYO WYO »°» HC GROUP TOTALS 0 6 7 9 x ; " * " 1 * - I , c - WYO WYO » - » HC GROUP TOTALS 1481 BANKERS CAPITAL CORPORATION LUSK STATE BANK HC GROUP TOTALS L U S S T MEM \n S K WYO WYC # NEWCASTLE PAGE WYO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3118 NORTHEASTERN WYOMING BANK CORPORATION, F I R S T STATE BK OF NEWCASTLE NO. BANKS FRB MEMBERSHIP INC. ST MEM NEWCASTLE NEWCASTLE WYO WYC NO. OF OFFICES DOMES, ASSETS $1000 451 DOMES. DEPOSITS $1000 1 29,002 26,189 1 29,002 26,189 1 16,298 14,9? 6 1 16,298 14,986 1 26,821 22,585 1 26,821 22,585 1 54,152 48,342 1 54,152 43,342 1 20,058 1 20,058 18,091 2 1 74,145 10,382 65,926 3,446 3 84,527 75,372 HC GROUP TOTALS 0224 F I R S T NATIONAL BANK HOLDING COMPANY, F I R S T NAT BANK OF P I N E D A L E INC. PINEDALE NATIONAL PINEDALE WYO WYC HC GROUP TOTALS 1777 AMERICAN STOCK COMPANY AMERICAN NAT BANK OF POWELL POWELL NATIONAL POWELL WYO WYC HC GROUP TOTALS 2523 F I R S T COMPANY F I R S T NAT BANK OF POWELL POWELL NATIONAL POWELL WYO WYO 1 HC GROUP TOTALS 2630 PLATTE VALLEY BANCORPORATION SARATOGA STATE BANK ST MEM SARATOGA SARATOGA WYO WYO 1 HC GROUP TOTALS 2199 COMMERCE BANCSHARES OF WYOMING, I N C . BANK CF COMMERCE SECURITY BANK HC GROUP TOTALS NON MEM NON MEM SHERIDAN SHERIDAN SHERIDAN WYO WYO WYC 2 . 18,091 TORRINGTON PASS WYO BHCNO NAME AMD LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BASK 0204 NORTH PLATTE CORPORATION C I T I Z E N S NAT BK 6 TR CO NO. BANKS FEB MEMBERSHIP TORRINGTON NATIONAL TORRINGTON WYO WYO HC GROUP TOTALS 2557 TORRINGTON NATIONAL COMPANY F I R S T NATIONAL BANK TORRINGTON NATIONAL TORRINGTON WYO WYO HC GROUP TOTALS 0584 STOCKGROWERS STATE BANK COMPANY, I N STOCK GROWERS STATE BANK NORLAND NON MEM BORLAND WYO NO. OF OFFICES DOMES. ASSETS $1000 452 DOMFS. DEPOSITS $1000 49,244 44,814 4 9,24 4 44,314 30,101 27.248 30,101 27.249 HO.166 36,675 40.166 36,675 88,190 38,930 5 7 , 141 31,912 127,120 39,053 254,790 136,095 254,790 138,095 169,021 52,326 145,091 4 6 , 160 HC GROUP TOTALS 0042 BANK OF MONTREAL BANK CF MONTREAL C A L I F O R N I A BANK CF MONTREAL TRUST CO MONTREAL NON MEM SAN FRANCISCO NON MEM NEW YORK CA CA1 N. Y. HC GROUP TOTALS 0382 THE ROYAL BANK OF CANADA ROYAL BANK 6 TRUST CO NON MEM MONTREAL NEW YORK CA N. Y. HC GROUP TOTALS 2644 2351 ROYAL TRUSTCO L I M I T E D ROYAL TRUST BANK C O R P . ROYAL TRUST BK OF MIAMI NA ROYAL TR BK OF PALM BCH NA OTTAWA MIAMI NATIONAL MIAMI NATIONAL PALM BEACH CA FLA FLA FLA # page OTTAWA BHCNO 2351 2644 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK ROYAL TRUST BANK C O R P . ROYAL TR BANK OF BROWARD CTY ROYAL TR BK OF ST PETERSBURG ROYAL TRUST BANK OF ORLANDO ROYAL TR BK OF JACKSONVILLE ROYAL TRUST BANK OF TAMPA ROYAL TRUSTCO L I M I T E D NQ. BANKS FEB MEMBERSHIP MIAMI PEMBROKE P I H Z S HON MEM GULFPORT NON MEM ORANGE COUNTY ST MEM JACKSONVILLE NON MEM TAMPA ST MEM OTTAWA r u FLA 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 THE BANK CF NOVA SCOTIA SCOTIABANK DE PUERTO R I C O 341,297 298,597 28 1 618,252 24,444 512,206 19,532 29 642,696 531,738 7 461,343 420,095 7 461,343 420,095 4 126,394 106,083 4 126,394 106,083 N.y!*Y* t 95,2*4 CC CONTROLS T H I S GROUP 70,942 CA CAL N.Y. 2 TORONTO NON MEM SAN JOAN CA HC GROUP TOTALS 2008 THE TORONTO-DOMINION BANK TORONTO DOMINION BK OF C A L I F TORONTO NON MEM SAN FRANCISCO CAL CA HC GROUP TOTALS 2586 2585 2586 BANCO DE BOGOTA BANBCGOTA, I N C . BANCO DE BOGOTA TRUST CO BANCO DE BOGOTA HC GROUP TOTALS BOGOTA NEW YORK NON MEM NEW YORK BOGOTA DOMBS. DEPOSITS $1000 18 HC GROUP TOTALS 2247 DOMES. ASSETS $1000 33,409 32,692 17,536 12,453 11,256 FLA FLA FLA CA 3 3 2 1 3 CONTROLS T H I S GROUP 7 TORONTO NON MEM SAN FRANCISCO NON MEM NEW YORK NO. OF OFFICES 37,605 35,792 19,217 14,235 13,101 F L R HC GROUP TOTALS 0043 453 FL& CO 1 1 95,214 70,942 PAGE FR PARIS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 0250 BANQUE NATIONALS DE P A R I S FRENCH BANK OF CALIFORNIA NO. BANKS FRB MEMBERSHI? PARIS NON MEM SAN FRANCISCO CAI FR NO. OF OFFICES DOMES. ASSETS $1000 454 DOMES. DEPOSITS C1000 5 129,240 106,701 5 129,240 106,701 48 1,084,373 869,414 48 1,084,373 369,414 5 385,633 354,033 5 385,633 354,033 10 860,518 CONTROLS T H I S GROUP 702,323 KC GROUP TOTALS 2 504 THE F I R S T ARABIAN CORPORATION, S . A . BANK OF THE COMMONWEALTH PARIS ST MEM „„nnT-r, DETROIT FR MICH 1 HC GROUP TOTALS 0359 NATIONAL BANK OF GREECE, S . A . ATLANTIC BANK OF NEW YORK NON MEM ATHENS NEW YORK H. y . 1 HC GROUP TOTALS 2313 0387 0388 3378 J . C . I . TRUST COMPANY L I M I T E D OTZAR HITYASHVUTH HAYEHUDIM b . M . BANK L E U S I L E - I S R A E L B . M . BANK LEOMI TRUST CO OF S Y TRJJST-OTZ AR HITYASHVUTH H A Y E H U D I M - J . C . T . L T D . JERUSALEM TEL AVIV „ „ T E L „„7, m D i r SON MEM NEW YORK TEL AVIV IS IS N .Y^S IS 1 10 860,518 702,323 10 860,518 CONTROLS T H I S GROUP 70 2 , 3 2 3 HC GROUP TOTALS 0388 3378 BANK LEUMI L E - I S R A E L B . M . BANK LEOMI TRTJST CO OF N Y TRUST-OTZAR HITYASHVUTH H A Y E H U D I M - J . C . T . L T D . TEL AVIV NON MEM NEW YORK TEL AVIV IS y e Y, IS 1 10 860,518 702,323 1 114,804 CONTROLS T H I S GROUP 56,584 HC GROUP TOTALS 2771 2772 2771 M I Z R A H I HOLDINGS ASSOCIATION UNITED MIZRAHI BANK L T D . UMB BANK & TRUST COMPANY MIZRAHI HOLDINGS ASSOCIATION TEL AVIV TEL AVIV NON MEM NEW YORK TEL AVIV IS ^S IS* N - Y 1 HC GROUP TOTALS 1 114,804 56,584 # # TEL AVIV BHCNO 0387 0388 3378 PAGE IS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NO. BANKS FEB MEMBERSHIP OTZAR HITYASHVUTH HAYEHUDIM B . M . BANK LEUMI L E - I S R A E L B . M . BANK LEUMI TRUST CO OF N Y TRUST-OTZAR HITYASHVUTH H A Y E H U D I M - J . C . T . L T D . TEL AVIV TEL AVIV NON MEM NEW YORK TEL AVIV IS IS N.Y. IS 3378 2313 0387 0388 3378 TRUST-OTZAR HITYASHVUTH H A Y E H U D I M - J . C . T . L T D . J . C . I . 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 TRUST-OTZAR HITYASHVUTH H A Y E H U D I M - J . C . T . L T D . TEL AVIV JERUSALEM TEL AVIV TEL AVIV NON MEM NEW YORK TEL AVIV 2771 UNITED MIZRAHI BANK L T D . UMB BANK 6 TRUST COMPANY MIZRAHI HOLDINGS ASSOCIATION 1 TEL AVIV NON MEM NEW YORK TEL AVIV IS N.Y. IS BANCO D I ROMA, S . P . A . BANCO D I ROMA (CHICAGO) CHICAGO THE TOKAI BANK, L T D . TOKAI BANK OF C A L I F O R N I A HC GROUP TOTALS 702,323 1 114,804 CONTROLS T H I S GROUP 56,584 1 NON MEM 702,323 702,323 CLL HC GROUP TOTALS 1947 10 702,323 1 114,804 56,584 1 177,581 144,748 1 177,581 144,748 7 158,905 136,352 7 158,905 136,352 IT ROME NON MEM 860,518 DOMES. DEPOSITS $1000 860,518 1 HC GROUP TOTALS 0416 10 IS IS IS IS N.Y. 10 860,518 IS CONTROLS T H I S GROUP HC GROUP TOTALS 2772 DOMES. ASSETS $1000 10 860,518 CONTROLS T H I S GROUP 1 HC GROUP TOTALS NO. OF OFFICES 455 NAGOYA LOS ANGELES JA CAL 1 456 JA OSAKA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2520 THE DAIWA BANK, L I M I T E D DAIWA BANK TRUST COMPANY NO. BANKS FRB MEMBERSHIP NON MEM OSAKA NEW YORK JA N.Y. HC GROUP TOTALS 0192 THE SANWA BANK, L I M I T E D GOLDEN STATE SANWA BANK NON MEM OSAKA SAN FRANCISCO CAL JA 1 HC GROUP TOTALS 1991 THE SUMITOMO BANK, L I M I T E D SUMITOMO BANK OF CALIFORNIA CENTRAL P A C I F I C BANK NON MEM NON MEM OSAKA SAN FRANCISCO HONOLULU ' JA CAL HAW EC GROUP TOTALS 0044 THE BANK OF TOKYO, L T D . BANK OF TOKYO TRUST CO C A L I F O R N I A F I R S T BANK NON MEM NON MEM TOKYO NEW YORK SAN FRANCISCO JA N. Y. CAL HC GROUP TOTALS 0188 THE D A I - I C H I KANGYO BANK L I M I T E D F I R S T P A C I F I C BK OF CHICAGO NON MEM TOKYO CHICAGO JA [LL HC GROUP TOTALS 2132 THE F U J I BANK, L I M I T E D F U J I BANK S TRUST COMPANY HC GROUP TOTALS # TOKYO NON MEM NEW YORK JA N. Y. NO. 0 7 OFFICES DOMES. ASSETS $1000 DOMES. DEPOSITS $1000 1 408,276 336,091 1 408,276 336,091 22 675,227 617,373 22 675,227 617,873 47 14 1,551,330 410,693 1,396,581 364,077 61 1,962,023 1,760,658 7 110 2,436,908 3,062,950 1,955,065 2,668,055 117 5,499,858 4,623,120 158,512 129,108 158,512 129,108 527,184 426,520 527,184 426,520 # # TOKYO PAGE JA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 2136 THE INDUSTRIAL BANK OF J A P A N , I N B BANK OF JAPAN TR CO LIMITED FEB MEMBERSHIP TOKYO NON MEM NEW YORK NO. BANKS JA N.Y. 1 HC GROUP TOTALS 2821 THE KYOWA BANK, L T D . KYOWA BANK OF C A L I F O R N I A NON MEM TOKYO LOS ANGELES 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 1 NON MEM TOKYO LOS ANGELES THE MITSUI BANK, L T D . M I T S U I BANK OF CA NON MEM TOKYO LOS ANGELES CAL JA HC GROUP TOTALS 2027 KOREA EXCHANGE BANK C A L I F O R N I A KOREA BANK NON MEM SEOUL LOS ANGELES HC GROUP TOTALS 0227 2567 2568 1946 0392 TRADE DEVELOPMENT BANK HOLDING S . A . C I T Y OF LUXEMBOUR TRADE DEVELOPMENT FINANCE (NETHERLANDS A N T I L L E S ) CURACAO TRADE DEVELOPMENT HOLLAND HOLDING B . V . AMSTERDAM REPUBLIC NEW YORK CORPORATION NEW YORK R E P U B L I C NATIONAL BK OF NY NATIONAL NEW YORK SABAN S . A . PANAMA C I T Y HC GROUP TOTALS DOMES. DEPOSITS 31000 1 453,435 3 7 9 , 964 1 453,435 379,964 1 39,681 30,399 1 39,681 30,399 10 286,677 253,404 10 286,677 253,404 3 264,399 235,02° 3 264,399 235,029 3 88,148 7 1,20 4 3 88,148 71,204 JA CAL HC GROUP TOTALS 2097 DOMES. ASSETS $1000 JA CAL HC GROUP TOTALS 0201 NO. OF OFFICES 457 KS CAL 1 LUNA NT, N.Y. N.Y. 20 3,006,664 PN CONTROLS T H I S GROUP 1 20 3,006,664 1,942,264 1,942,264 MEXICO C I T Y BHCNO 2801 2833 2799 2801 PAGE MX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BANCC NACIONAL DE MEXICO S . A BANAMEX HOLDING COMPANY AMMEX HOLDING COMPANY COMMUNITY BANK OF SAN J O S E BANCO NACIONAL DE MEXICO S . A . NO. BANKS FRB MEMBERSHIP MEXICO C I T Y LOS ANGELES LOS ANGELES NON MEM SAN J O S E MEXICO C I T Y MX CAL CAL CAL MX 2976 2977 2978 2976 MARSH INVESTMENTS, N . V . MARSH INVESTMENTS, 3 . V. M• F . G . INVESTMENTS, I N C . F I R S T NB OF GREATER MIAMI MARSH INVESTMENTS, N . V . CURACAO AMSTERDAM HIALEAH NATIONAL HIALEAH CURACAO FLA NA NA NL FLA 2567 2568 1946 0392 TRADE DEVELOPMENT FINANCE(NETHERLANDS A N T I L L E S ) CURACAO TRADE DEVELOPMENT HOLLAND HOLDING B. V . AMSTERDAM REPUBLIC NEW YORK CORPORATION NEW YORK REPUBLIC NATIONAL BK OF NY NATIONAL NEW YORK SABAN S . A . PANAMA C I T Y 3105 3104 3105 A . B . N . - STICHTING ALGEMENE BANK NEDERLAND, N . V . LA SALLE NATIONAL BANK A . B . N . - STICHTING ILL NL NL NI, 3104 3105 ALGEMENE BANK NEDERLAND, N . V . LA SALLE NATIONAL BANK A . B . N . - STICHTING HC GROUP TOTALS • 5 236,539 CONTROLS T H I S GROUP 200,691 AMSTERDAM NATIONAL CHICAGO AMSTERDAM 5 236,539 ILL NL NL 20 200,691 1,942,2f4 3,006,664 1,942,264 2 1,032,711 CONTROLS T H I S GROUP 761,076 1 HC GROUP TOTALS 65,109 6%,109 1 AMSTERDAM AMSTERDAM NATIONAL CHICAGO AMSTERDAM 4 NA NL N. Y . N.Y. 20 3,006,664 PN CONTROLS T H I S GROUP HC GROUP TOTALS DOPES. DEPOSITS $1000 76,296 1 HC GROUP TOTALS DOMES. ASSETS $1000 4 76,296 CONTROLS T H I S GROUP 1 HC GROUP TOTALS NO. OF OFFICES 458 1,032,711 761,076 2 1,032,711 CONTROLS T H I S GROUP 761,076 1 2 2 1,032,71 1 761 , 0 7 6 • PAGE AMSTERDAM 3HCN0 2977 2978 2976 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK AMSTERDAM HIALEAH NATIONAL HIALEAH CURACAO MARSH INVESTMENTS, B . V . M. F . G . INVESTMENTS, I N C . F I R S T NB OF GREATER MIAMI MARSH INVESTMENTS, N . V . NO. BANKS FRB MEMBERSHIP DOMES. ASSETS NO. CF OFFICES $1000 NL FLA 0392 TRADE DEVELOPMENT HOLLAND HOLDING B . REPUBLIC NEW YORK CORPORATION REPUBLIC NATIONAL BK OF NY SAEAN S . A . V. AMSTERDAM NEW YORK NATIONAL NEW YORK PANAMA C I T Y 200,691 236,539 200,691 NL N.Y. N.Y. 20 PN CONTROLS T H I S 3,006,664 GROUP 1,942,264 20 3,006,664 1,942,264 1 HC GROUP TOTALS 0392 0227 2567 2568 1946 0392 PANAMA C I T Y SABAN S . A . C I T Y OF LUXEMBOURG TRADE DEVELOPMENT BANK HOLDING S . A . CURACAO TRADE DEVELOPMENT FINANCE(NETHERLANDS ANTILLES) AMSTERDAM TRADE DEVELOPMENT HOLLAND HOLDING B . V. NEW YORK REPUBLIC NEW YORK CORPORATION NATIONAL NEW YORK ' REPUBLIC NATIONAL BK OF NY PANAMA C I T Y SABAN S . A . PN LU NA NL N. Y. 3,006,664 20 N. Y. PN CONTROLS T H I S GROUP 1 HC GROUP TOTALS 2613 2615 METROPOLITAN BANK AND TRUST COMPANY INTERNATIONAL BANK OF CA TYTANA CORPORATION MAKATI NON MEM LOS ANGELES MAKATI 2614 P H I L I P P I N E S E C U R I T I E S CORPORATION METROPOLITAN BANK AND TRUST COMPANY INTERNATIONAL BANK OF CA P H I L I P P I N E S E C U R I T I E S CORPORATION HC GROUP TOTALS 3,006,664 1 CONTROLS T H I S GROUP 1 MAKATI MAKATI NON MEM LOS ANGELES MAKATI 20 RP CAL RP HC GROUP TOTALS 2614 2613 domes. deposits 111000 236,539 5 CONTROLS T H I S GROUP FLA NA HC GROUP TOTALS 2563 1946 4 59 1 1 CONTROLS T H I S GROUP 1 1 1,942,264 8,350 6,942 8,350 6,942 8,350 f ,942 8,350 6,942 RP RP CAL RP 1,942,264 BHCNO 2615 2613 2615 PAGE BP MAKATI NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK TYTANA CORPORATION METROPOLITAN BANK AND TRUST COMPANY INTERNATIONAL BANK OF CA TYTANA CORPORATION NO. BANKS FRB MEMBERSHIP MAKATI MAKATI NON MEM LOS ANGELES MAKATI CAI RP RP BP 2632 BANCC CENTRAL, S . A . BANCO CNTRL Y ECONOMIAS 1 CONTROLS T H I S GROUP 1 HC GROUP TOTALS NON MEM SP MADRID SAN JUAN HC GROUP TOTALS 2681 BANCO EXTERIOR DE ESPANA, S . A . CENTURY NAT BANK & TRUST CO MADRID NATIONAL NEW YORK SP N.Y. HC GROUP TOTALS 2447 BANCC DE SANTANDER, S . A . BANCO DE SANTANDER-PR NON MEM SANTANDER SAN JUAN HC GROUP TOTALS 2853 2854 0226 2853 BFLLEVUE HOLDING CORPORATION COLONIAL GENERAL, I N C . F I R S T COOLIDSE CORPORATION COCLIDGE BANK AND TRUST CO BFLLEVUE HOLDING CORPORATION GENEVA NEW YORK WATERTOWN NON MEM WATERTOWN GENEVA BARCLAYS BANK INTERNATIONAL L I M I T E D BARCLAYS BANK OF C A L I F 1 LONDON NON MEM SAN FRANCISCO DOMES. ASSETS $1000 DOMT.'S. DEPOSITS $1000 8,350 6,942 1 8,350 6,942 13 458,233 333,271 13 458,233 333,271 2 116,647 94,821 2 116,647 94,821 17 383,806 348,385 17 383,806 348,385 SZ MASS MASS MASS 10 138,971 SZ CONTROLS T H I S GROUP HC GROUP TOTALS 0390 NO. OF OFFICES CAI OK 460 127,982 10 138,971 127,982 52 697,057 604,759 # bhcno 0691 0692 0407 0393 name a n d l o c a t i o n of b a n k h o l d i n g name and l o c a t i o n o f s u b s i d i a r y schroder international limited schroder international holdings schrcders incorporated j h e n r y s c h r o d e r ek 8 t r c o schroders limited hc g r o u p 0393 0691 0692 0407 0393 3009 3010 1983 1983 hc 1982 1983 london london new y o r k mem new y o r k london 1 limited st london london london new y o r k mem new y o r k london ijk uk uk n. y. n.y. uk controls 1 limited london london n o n mem san f r a n c i s c o london san f r a n c i s c o s t mem los angeles london uk uk c a ll uk cal cal uk controls 2 totals limited st london san f r a n c i s c o mem los angeles london cal uk IJK cal controls 1 totals totals n o . of offices UK uk n.y. n. y. uk controls totals t h e c h a r t e r e d bank c h a r t e r e d bank of l o n d o n s t a n d a r d c h a r t e r e d bank l i m i t e d hc group membership st standard chartered overseas holdings standard chartered bancorp union bank s t a n d a r d c h a r t e r e d bank l i m i t e d group feb limited s t a n d a r d c h a r t e r e d bank l i m i t e d t h e c h a r t e r e d bank c h a r t e r e d bank of l o n d o n standard chartered overseas holdings standard chartered bancorp union bank s t a n d a r d c h a r t e r e d bank l i m i t e d hc g r o u p 3009 3010 company bank no. banks totals schrcders limited schroder international limited schroder international holdings schrcders incorporated j h e n r y s c h r o d e r bk 5- t r c o schroders limited hc g r o u p 1983 1982 page uk london non london mem san london francisco cal uk uk controls 1 domes. assets $1000 462 domes. deposits $1000 513,274 780,241 1 t h i s group 780,241 513,274 1 780,241 t h i s group 513,274 1 780,241 513,274 39 839,964 630,485 5,559,643 26 t h i s group 4,260,121 1 65 6,399,607 4,940,606 26 5,559,643 t h i s group 4,260,121 26 5,559,643 4,260,121 39 839,964 t h i s group 680,485 839,964 680,485 39 * • caracas bhcno 2541 2539 2541 VS name and l o c a t i o n o f b a n k h o l d i n g name and l o c a t i o n o f s u b s i d i a r y banco union c . a . union i n t e r n a t i o n a l union chelsea nat banco union c . a . hc g r o u p 2540 2539 2540 PAGE f e b membership caracas wilmington national new y o r k caracas corporation bank totals ccnsorcio financiero union, s.a. union i n t e r n a t i o n a l corporation union c h e l s e a n a t bank ccnsorcio financiero union, s.a. hc group company bank totals no. banks ve del n. y. ve controls 1 . caracas wilmington national new y o r k caracas ve del n.y. ve controls 1 no. of offices 5 t h i s group 5 5 t h i s group 5 domes. assets $1000 463 DOMES. deposits $1000 76,614 64,337 7.6,614 64, 337 76,614 64,337 76,614 64,337 z grand less tot total banking adjusted subsidiaries total located outside the u.s. * bhc tot # groups no banks no o f f i c e s tot assets tot deposits 2,480 2,359 4 , 2 82 27,131 1,006,013,799 745,781,295 3 3 3 37 1,303,382 1,101,751 2,477 2,356 4,279 27,094 1,004,710,417 744,679,544 #
@FedFRASER