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BANK HOLDING COMPANIES AND SOBSIDABI BANKS AS OF DEC 31 1980 FINANCIAL DATA AS OF DEC 31 1980 NOTE: COMPANIES LISTED INCLUDE THOSE THAT HATE BEPOBTED TO THE BOABD POBSOANT TO THE BEQUIBEMENTS OF THE BANK HOLDING COMPANY ACT AND INCLUDE SOME COMPANIES THAT HAVE FILED BEGISTBATION STATEMENTS BUI WHOSE HOLDING COMPANI STATUS HAS NOT IEI BEEN DETEBMINED BY THE BOABD. THIS BEPOBT CONTAINS ASSETS AND DEPOSITS FOB DOMESTIC ONLY # CONTENTS Subsidiary banks for each state appear on the following pages—^ Alabama Alaska Arizona Arkansas California 1-5 5-6 6, 14 6-12 12-17, 41, (550-552), (556-558), (560-564) Colorado Connecticut Delaware District of Columbia. . . . . Florida 14, 18-38, 249, 253, 278, 281, 289, 363, 495 39-40 40-42 42-43 44-60, 66, 67, 533, (550), (551), (558), (559), (561) Georgia Hawaii Idaho Illinois Indiana 61-69 69, (556) 14, 69-70, 518 40, 41, 70-114, 133, 232, 257, 320, 33*, 323, 325-327, 363, 368, 381, 453, 455, (555), (556), (559) 41, 114-122 . Iowa Kansas Kentucky Louisiana Maine . . . . . 122-165, 269, 270, 362, 365 166-215. 305, 307, 319, 366, 377, 415 215-220, 407 220-225 225-227 Maryland Massachusetts Michigan. Minnesota Mississippi 42, 43, 227-228, 405, 447, 448 228-234, (561) 234-244, 499 (552) 86, 150, 244-290, 453, 458, 459 291-293 Missouri Montana Nebraska Nevada New Hampshire 293-329, 425, 426 14, 265-267, 269, 270, 272, 289, 329-335 149, 269, 270, 320, 335-378, 417, 455 14, 378, 408 379-380 New Jersey New Mexico New York North Carolina North Dakota 380-384 14, 384-387 42, 387-393, (550-563) 393-394 265-267, 269, 270, 284-286, 395-402, 453, 457 Ohio Oklahoma Oregon Pennsylvania Rhode Island 402-409 202, 297, 409-444 14, 444-445 445-450 450-451 iy ( ) • subsidiary banks of foreign holding companies. Subsidiary banks for each state appear 011 the following pages (continuation) South Carolina South Dakota Tennessee Texas Utah 451-452 265-267, 269, 270, 272, 452-460 42, 322, 460-466 7, 378, 466-517 14, 517-520 Vermont Virginia Washington West Virginia Wisconsin 520-521 43, 521-524 14, 524-525 525-527 60, 142, 265, 269, 271, 272, 284-286, 527-545 Wyoming Foreign Totals 14, 22, 458, 518, 545-550 (550-564) 565 " 11 ALEXANDER CITY ALA SHCNO NAME AND L O C A T I O N OF BANK HOLDING NAME AND LOCATION OF SUBSIDIARY 0436 CITIBANC GROUP, INC. C I T I B A N C O F A L A N D A L U S I A AL C I T I B A N C O F A L A B A M A R N K AL C I T I B A N C OF A L A B A M A G D B T R AL C I T I B A N C O F A L T U S K E G E E ALA C I T I B A N C O F A L L I N E V I L L E AL C I T I B A N C O F A L A N N I S T O N AL HC 0706 HC 0707 HC 0195 GROUP FEB MEMBERSHIP NON NON NON NON NON NON MEM MEM MEM MEM MEM MEM ALEXANDER CITY ANDALUSIA ' ROANOKE GOODWATER TUSKEGEE LINEVILLE ANNISTON NO. BANKS COMPANY NON MEM ALTOONA ATTALLA 1 MEM ALTOONA ALTOONA 1 BIRMINGHAM NATIONAL BIRMINGHAM NATIONAL MOBILE NATIONAL MONTGOMERY NATIONAL DECATUR NATIONAL ANNISTON NATIONAL HUNTSVILLE NATIONAL SELMA NON MEM OPELIKA NON MEM FORT PAYNE NON MEM ARAB NATIONAL FLORENCE NON M E M SULLIGENT NATIONAL ROBERTSDALE NATIONAL ATHENS NON MEM ASHFORD DOMES. DEPOSITS $1000 1 2 3 2 1 2 42,517 21,312 17,815 14,207 13,585 9,827 38,238 18,971 16,100 12,654 12,342 8,129 11 119,263 106*434 2 23,360 20,950 2 23,360 20,950 1 16,108 14,337 1 16,108 14,337 39 11 6 5 4 6 2 3 2 2 6 2 4 2 2 1,746,370 250,058 159,680 92,508 75,656 59,934 53,863 45,733 34,276 28,622 23,718 22,717 22,665 16,613 12,147 1,345,271 212,225 142,252 83,796 67,050 52,401 47,954 39,618 30,944 25,581 21,255 20,138 20,615 15,040 10,863 ALA ALA TOTALS ALABAMA BANCORPORATION FIRST NB OF BIRMINGHAM A M E R I C A N N A T BANK 6 T R U S T CO A L A B A M A NB O F M O N T G O M E R Y FIRST NAT BANK OF DECATUA C O M M E R C I A L NB O F A N N I S T O N AMERICAN NATIONAL BANK C I T Y N A T I O N A L B A N K OF S E L M A BANK OF EAST ALABAMA FORT PAYNE BANK B A N K OF A R A B S H O A L S NAT BANK OF F L O R E N C E BANK OF S U L L I G E N T BALDWIN NATIONAL BANK C I T I Z E N S NB OF L I M E S T O N E CTY F A R M E R S & M B C H BK O F A S H F O R D DOMES. ASSETS $1000 ALA ALA TOTALS NON NO. OF OFFICES ALA ALA ALA ALA ALA ALA ALA 6 THE GADSDEN CORPORATION FIRST STATE BANK GROUP COMPANY BANK TOTALS THE ATTALLA TRUST EXCHANGE BANK GROUP PAGE ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA 1 PAGE ALA BIRMINGHAM F0CHO NAME A N D L O C A T I O N OF BANK HOLDING C O M P A N Y NAME AND LOCATION OF SUBSIDIARY BANK 0*95 ALABAMA BANCOEPORATION BANK OF G A D S D E N PEOPLES BANK OF TUSCALOOSA C I T I Z E N S BANK 6 TRUST CO HC G R O U P 0180 HC 0155 MEMBERSHIP NON MEM NON MEM ST HEM BIRMINGHAM GADSDEN ' TUSCALOOSA ALABASTER ALA 18 INC. BIRMINGHAM DECATUR NATIONAL BIRMINGHAM NON MEM MONTGOMERY S T HEM MOBILE NATIONAL AUBURN NATIONAL OXFORD ST HEM JASPER NON MEM EUFAULA NON MEM TUSCALOOSA NATIONAL UNIONTOWN NON MEM DOTHAN NATIONAL SPRINGVILLE NON MEM ALA 12 TOTALS FIESI ALABAMA BANCSHARES, INC. 1 S T A L B K O F M O N T G O M E R Y HA F I R S T AL B A N K O F B I R M I N G H A M 1 S T A L B K O F H O N T S T I L L E NA 1 S T A L BK O F T U S C A L O O S A NA F I R S T A L A B A M A BK OF D O T H A N F I R S T A L B A N K O F S E L M A NA F I R S T A L B A N K O F A T H E N S NA TALLADEGA NATIONAL BANK 1 S T A L BK O F G A D S D E N N A 1ST AL B A N K O F G U N I E H S V I L L E F I R S T AL B A N K OF H A R T S E L L E F I R S T A L BK O F S U M T E R C T Y F I R S T A L A BK O F M O B I L E C T Y FIRST AL BK OF L A U D E R D L CTY 1 S T A L BK O F B A L D W I N C T Y HA BIRMINGHAM MONTGOMERY NATIONAL BIRMINGHAM NON HEM HUNTSVILLE NATIONAL TUSCALOOSA NATIONAL DOTHAN S T HEM SELHA NATIONAL ATHENS NATIONAL TALLADEGA NATIONAL GADSDEN NATIONAL GUNTERSVILLE NON MEM HARTSELLE NON HEM LIVINGSTON NON HEM B A Y O U LA B A T R E NON MEM ROGERSVILLE NON HEH BAY H I N E T T E NATIONAL NO. OF OFFICES ALA ALA ALA TOTALS CENTRAL BANCSHARES OF THE SOOTH, C E N T R A L B A N K OF A L A B A M A NA CENTRAL BANK OF BIRMINGHAM C E N T R A L BANK OF M O N T G O M E R Y C E N T R A L B A N K OF M O B I L E HA C E N T R A L B A N K O F A U B U R N NA CENTRAL BANK OF OXFORD C E N T R A L BK O F W A L K E R C T Y C E N T R A L B A N K OF E U F A U L A C E N T R A L BK O F T U S C A L O O S A N A CENTRAL BANK OF UNIONTOWN CENTRAL BANK OF DOTHAN N A C E N T R A L BANK OF ST CLAIR CTY GROUP FRB NO. BANKS ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA 102 DOMESASSETS $1000 D0S2S. DEPOSITS $1000 11,390 10,292 7,139 10,42? 8,956 6,250 2,673,381 2,161,036 39 19 6 6 4 3 2 2 2 1 1 1 846,847 808,447 163,512 68,624 39,574 35,919 24,658 23,023 18,336 12,348 11,734 10,976 663,098 567,715 139,379 62,833 33,399 31,517 21,541 20,640 16,270 11,084 10,135 9,912 86 2,063,998 1,587,523 18 25 13 9 7 3 5 5 1 4 2 2 5 2 3 607,309 432,041 234,417 156,048 108,742 53,026 46,225 40,56 8 39,173 28,838 27,413 25,024 24,375 23,383 23,^84 462,885 368,244 205,023 132,678 96,447 45,659 40,034 36.081 34,017 25,913 23,988 22.67? 21,2(»'> 21,072 20,708 BIRMINGHAM ALA BHCNO NAME AND LOCATION OF BANK HOLDING NAME AND LOCATION OF SUBSIDIARY 0155 FIRST ALABAMA BANCSHARES, INC. F I R S T A L A B K O F P H E N I X C I NA FIRST AL BANK O F C O N E C U H C T I F I R S T A L A B A M A BK OF C U L L M A N FIRST AL BANK OF C H I L T O N C T I F I R S T A L B A N K O F L E E C T I NA HC 3714 HC 0717 HC 0720 HC GROUP MEMBERSHIP BIRMINGHAM NATIONAL PHENIX CITY NON MEM EVERGREEN NON HEM CULLMAN NON HEM THORSBY NATIONAL OPELIKA NO. BANKS 20 BIRMINGHAM NATIONAL BIRMINGHAM TOTALS DOMES. DEPOSITS $1000 3 1 2 2 2 23,578 22,899 20,828 14,436 6,866 20,527 19,753 18,617 12,908 5,786 114 1,959,573 1,634,212 4 56,706 38,063 4 56,706 38,063 36 9 7 8 5 6 3 5 2 5 1 2 2 1 1,136,660 167,648 111,734 102,442 56,784 54,111 46,716 37,692 29,895 29,035 19,511 12,916 7,767 6,992 784,249 138,782 96,966 92,521 50,088 48,236 41,315 33,383 26,136 25,553 17,430 11,688 7,025 6,410 92 1,819,903 1,379,782 1 16,692 15,289 1 16,692 15,289 ALA 14 BRUNDIDGE BRUNDIDGE DOMES. ASSETS $1000 ALA ALA BIRMINGHAM NATIONAL BIRMINGHAM NATIONAL DOTHAN NATIONAL ANNISTON HON MEM MOBILE NATIONAL HUNTSVILLE NON MEM BAY N I N E T T E ST MEM HAMILTON NON MEM BOAZ NON MEM SELMA NATIONAL MONTGOMERY NATIONAL ATTALLA HON MEM FLORENCE NON MEM SMITHS NON MEM PHENIX CITY ST MEM NO» O F OFFICES ALA ALA ALA ALA ALA ALA TOTALS COMMUNITY INVESTMENT, INC, BRUNDIDGE BANKING CO INC GROUP FEB TOTALS SOUTHERN BANCORPORATION OF ALABAMA B I R M I N G H A M T R U S T N A T I O N A L BK F I R S T N A T I O N A L BK O F D O T H A N FIRST NAT BANK OF ANNISTON COMMERCIAL GUARANTY BANK P E O P L E S NB OF H U N T S V I L L E BALDWIN COUNTY BANK MARION COUNTY BANKING CO SAND MOUNTAIN BANK C I T I Z E N S BANK AND T R U S T CO S O U T H E R N B A N K HA F I R S T NAT BANK OF E T O W A H CTY S O O T H R N BK O F L A U D B R D L B C T Y SOUTHERN BANK OF LEE CTY S O U T H E R N BK O F R U S S E L L C T Y GROUP COMPANY BANK TOTALS NATIONAL COMMERCE CORPORATION NATIONAL BANK OF COMMERCE GROUP PAGE ALA ALA J ENTERPRISE ALA PAGE BHCNO N A M E AND L O C A T I O N OF BANK HOLDING NAME AND LOCATION OF SUBSIDIARY 2983 ENTERPRISE CAPITAL CITIZENS BANK HC 0570 HC NON MEM NO. BANKS ENTERPRISE ENTERPRISE MOBILE NATIONAL MOBILE NATIONAL HONTSVILLB NON MEM BIRMINGHAM NATIONAL DOTHAN NATIONAL EOFAULA NATIONAL DAPHNE 6 2 TOTALS 2 SOUTH, INC. OPP NATIONAL NON M E M 3 31,767 27,926 3 31,767 27,926 18 9 6 5 2 2 626,549 83,528 47,971 40,865 25,823 11,705 537,932 74,633 43,316 34,930 23,469 10,033 42 836,441 724,313 17 10 529,145 151,151 445,717 130,879 27 680,296 576,596 1 1 31,914 14,177 28,161 11,772 2 46,091 39,933 1 1 61,451 18,153 55,424 15,624 2 79,604 71,048 ALA ALA ALA TOTALS FIRST NATIONAL BANCORP OF THE F I R S T N A T I O N A L BANK OF O P P BANK OF FLORALA GROUP HONROEVILLE ST MEM HONROEVILLE NATIONAL HONROEVILLE DOMES. DEPOSITS $1000 ALA ALA ALA TOTALS THE MONROE COUNTY BANK MONROE COUNTY BANK F I R S T N A T BK O F M O N T I O E Y I L L B DOMESASSETS $1000 ALA ALA ALA ALA ALA ALA ALA TOTALS MOBILE NATIONAL MOBILE NATIONAL BIRMINGHAM NO* O F OFFICES ALA ALA 1 SOUTHLAND BANCORPORATION MERCHANTS NAT BANK OF MOBILE C I T Y NB O F B I R M I N G H A M HC GROUP 3311 MEMBERSHIP CORPORATION FIRST BANCG£OUP-ALABAMA, INC. FIRST NAT BANK OF MOBILE FIRST NB OF A L - H U N T S V I L L E METROBANK CITY NATIONAL BANK OF DOTHAN F I R S T NB OF E O F A U L A F I R S T NB OF A L A B A M A - D A P H N E HC G R O U P 0705 FRB GROUP TOTALS HC G R O U P 2134 COMPANY BANK ALA OPP FLO.RALA ALA ALA 2 4 PHEN1X CITY BHCNO NAME AND LOCATION OF BANK HOLDING C O M P A N Y NAME AND LOCATION OF SUBSIDIARY BANK 0711 HC 0710 HC 3543 HC 0785 HC 1987 1988 1987 ALA R.M. GREENE, INC. FSB B A N K O F R O S S E L L PAGE CTY FEB MEMBERSHIP NON MEM NO. BANKS PHENII CITY PHENIX CITY COMPANY NON MEM REPTON REPTON COUNTY BANCSHARBS, PIKE COUNTY BANK GROUP INC. MEM TROY HENDERSON MEM TROY 1987 HC 19,065 4 21,201 19,065 3 17,849 15,515 3 17,849 15,515 17,292 15,689 17,292 15,689 2 49,116 43,554 2 49,116 43,554 9 125,198 THIS GROUP 104,811 ALA ALA ALA TOTALS ALASKA BANCORPORATION ALASKA BANCSHARBS, INC. ALASKA STATEBANK ALASKA BANCORPORATION NON ANCHORAGE ANCHORAGE MEM ANCHORAGE ANCHORAGE ALASKA BANCSHARBS, INC. ALASKA STATEBANK ALASKA BANCORPORATION GROUP TOTALS ALAS ALAS ALAS ALAS CONTROLS 1 NON ANCHORAGE MEM ANCHORAGE ANCHORAGE $1000 21,201 ALA TROY NON $1000 DOMES. DEPOSITS 4 TOTALS T R U S T NO 3 UNDER M I L L OF C H A R L E S TROY BANK AND TRUST COMPANY GROUP TROY NON DOMES. ASSETS ALA ALA GROUP TOTALS HC G R O U P T O T A L S 1988 ALA ALA GROUP TOTALS REPTON SUPPLY UNION BANK NO. OF OFFICES ALAS ALAS ALAS CONTROLS 1 9 125,198 104,811 9 125,198 THIS GROUP 104,811 9 125,198 104,811 PAGE ALAS ANCHORAGE BHCNO N A M E AND LOCATION OP BANK HOLDING N A M E A N D L O C A T I O N OF S U B S I D I A R Y 2597 ALASKA PACIFIC BANCOHPOBATION ALASKA PACIFIC BANK FIRST NAT BANK OF FAIRBANKS HC 2333 HC 2007 HC 1954 HC 1972 HC 2701 HC GROOP NON INC. NON ALAS ALAS ALAS HEM ANCHORAGE ANCHORAGE MEM PHOENIX PHOENIX NON MEM PHOENIX PHOENIX NON MEM TUCSON PHOENIX ARIZ ARIZ GROUP TOTALS NORTHWEST ARKANSAS BANCSHARES, FIRST NATIONAL BANK TOTALS INC. BENTONVILLE NATIONAL ROGERS 74,884 137,056 101,949 8 1 , 144 101,949 81,144 290,167 261,600 290,167 261,600 30 718,730 637,615 30 718,730 637,615 34 499,292 432,509 34 499,292 432,509 83,811 75,077 83,811 75,077 ARK ARK $1000 173,042 ARIZ ARIZ TOTALS $1000 DOMES. DEPOSITS 62,212 ALAS ALAS ARIZ ARIZ DOMES. ASSETS 100,148 72,894 TOTALS PATAGONIA CORPORATION GREAT WESTERN BANK & TRUST GROUP NO. OF OFFICES TOTALS U N I T E D B A N C O R P OF ARIZONA UNITED BANK OF ARIZONA GROUP NO. BANKS MEMBERSHIP ANCHORAGE NON MEM ANCHORAGE NATIONAL ' FAIRBANKS ALASKA CONTINENTAL BANCOR, CONTINENTAL BANK GROUP F*B TOTALS UNICORP,INC. UNITED BANK GROUP COMPANY BANK 6 BENTONVILLE ARK PAGE BHCNO 1211 HC 1184 HC 3534 HC 1193 HC 1874 HC 3776 HC NAME AND LOCATION OF BANK HOLDING NAHE AND LOCATION OF SUBSIDIARY WALTON BANK GBOOP ENTERPRISES, INC. OF BENTONVILLE BANK NON ' CAMDEN HEM CAMDEN NON MEM CLARKSVILLE CLARKSVILLE MEM FAYEITEVILLE FAYEITEVILLE 4 77,854 69,186 4 77,854 69,186 5 44,872 40,957 5 44,872 40,957 3 27,713 24,944 3 27,713 24,944 5 105,821 88,526 5 105,821 88,526 1 531,697 467,568 1 531,697 467,568 8 156,122 135,368 8 156,122 135,368 ARK ARK 1 FORT SMITH NATIONAL DALLAS ARK TBI TOTALS 1 FORT SMITH FORT SMITH NATIONAL FORT SMITH $1000 ARK ARK 1 NON DOMES. DEPOSITS ARK ARK 1 INC. DOMES. ASSETS $1000 ARK TOTALS TOTALS NO. OF OFFICES ASK TOTALS FIRST CITY CORP. C I T Y N A T BK OF GROUP BENTONVILLE BENTONVILLE TOTALS ARKANSAS BEST CORPORATION N A T BK O F C O M M E R C E O F D A L L A S GROUP MEM NO. BANKS 1 INDUSTRIAL FINANCE COMPANY MCILROY BANK AND TRUST GROUP MBHBERSHIP NON ARKANSAS STATE BANKCORPORATION, ARKANSAS STATE BANK GROUP FEB TOTALS OUACHITA VALLEY, INC. MERCHANTS AND PLANTERS GROUP COMPANY BANK ARK ARK 7 BHCHO N A M E AND LOCATION OF BANK HOLDING NAME AND LOCATION OF SUBSIDIARY 3357 CADDO HOLDING COMPANY, CADDO STATE BANK HC 2521 HC GROOP COMPANY BANK FEB NO. BANKS MEMBERSHIP INCORPORATED NON MEM GLENWOOD GLENNOOD 1 NON MEM HARRISON HARRISON HC 3265 HC 1203 HC 3664 HC GROUP NON 7,775 6,690 68,919 61*138 68,919 61,138 16,723 15,490 16,723 15,490 135,015 106,447 135,015 106,447 17,939 16,420 17,939 16,420 13 399,403 305,544 13 399,403 305,544 ARK ARK ARK MEM JONESBORO JONESBORO ARK ARK NON MEM L I T T L E ROCK GURDON ARK ARK TOTALS COMMERCIAL BANKSTOCK, C O M R C L NB O F L I T T L E GROUP 1 TOTALS CLARK COUNTY BANK PARTNERSHIP CLARK COUNTY BANK GROUP NON TOTALS INC. ROCK L I T T L E ROCK NATIONAL LITTLE ROCK $1000 6,690 TOTALS CITIZENS BANCSHARBS CORPORATION CITIZENS BANK OF JONESBORO GROUP JASPEFI MEM JASPER $1000 DOMES. DEPOSITS 7,775 TOTALS NBNCO CORPORATION NEWTON COUNTY BANK DOMES. ASSETS 1 ARK * 3615 NO. OF OFFICES 8 ARK ARK TOTALS FIRST SECURITY CORPORATION SECURITY BANK GROUP PAGE ARK GLENWOOD ARK ARK J.ITTLE R O C K BHCNO 0123 1152 0123 HC 1222 HC 1191 HC 2109 PAGE 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 FIRST ARKANSAS BANKSTOCK CORPORATION H O R T H E N BANK 6 T R U S T CO NA F I R S T N A T BK OF H O T S P R I N G S STEPHENS SECURITY BANK U N I T E D B A N K S OF A R K A N S A S , INC. F I R S T N A T BK IN M E N A FIRST ARKANSAS BANKSTOCK CORPORATION GROUP PRE MEMBERSHIP NO. BANKS L I T T L E ROCK NATIONAL LITTLE ROCK NATIONAL HOT SPRINGS NON M E M STEPHENS L I T T L E ROCK NATIONAL MBNA L I T T L E ROCK ARK IRK A ARK ARK CONTROLS 4 NON MEM LITTLE HOCK I NORTH LITTLE ARK GROUP 1 INC. MEM L I T T L E ROCK HEBER SPRINGS 1 NON MEM L I T T L E ROCK LITTLE ROCK TOTALS L I T T L E ROCK NATIONAL LITTLE ROCK 166,522 16,324 434,508 148,263 14,889 42,624 38,734 28 826,650 636,394 10 175,701 139,951 10 175,701 139,951 4 42,465 38,689 4 42,465 38,689 2 59,562 47,250 2 59,562 47,250 14 344,354 271*130 14 344,354 271,130 THIS GROUP ARK ARK TOTALS T H E U N I O N OF A R K A N S A S C O R P O R A T I O N U N I O N N A T BK O F L I T T L E R O C K 601,180 $1000 IRK ARK TOTALS PULASKI INVESTMENT CORPORATION PULASKI BANK AND TRUST CO HC G R O U P NON $1000 DOMES, DEPOSITS ARK ROCK GROUP TOTALS LAKE HAMILTON ENTERPRISES, CLEBURNE COUNTY BANK DOMES. ASSETS NO. OF OFFICES 16 8 1 ASK ARK ARK TOTALS FRANK LYON COMPANY TWIN CITY BANK HC G R O U P 3643 ARK ARK ARK BOCK BHCNO NAME AND LOCATION OP BANK HOLDING NAME AND LOCATION OF SUBSIDIARY 1152 0123 EC 1156 EC 1195 HC 2619 HC 3SP3 HC 2105 HC PAGE ARK LITTLE COMPANY BANK UNITED BANKS OP ARKANSAS, INC. F I R S T N A T BK IN M E N A FIRST ARKANSAS BANKSTOCK CORPORATION GROUP MEM MARVBLL MARVBLL HON MEM MCCRORY MC C R O R Y ONE, INC. OZARK HON MEM OZARK OZARK 42,624 38,73% 12,823 11,254 12,823 11,254 32,612 29,199 32,612 29,199 3 35,778 32,167 3 35,778 32,167 2 33,753 30*175 2 33,753 30,175 157,285 135,350 157,285 135,350 ARK ARK ARK ARK TOTALS PARIS NATIONAL PARIS ARK ARK TOTALS BANCSHABES CORP. OF CMRC OF PINE BLUFF TOTALS PIHE BLUFF NATIONAL PINE BLUFF ARK ARK DOMES. DEPOSITS $1000 38,734 ARK ARK DOMES. ASSETS $1000 42,624 3 THIS TOTALS NATIONAL N A T BK GROUP HON INC. FIRST PARIS HOLDING COMPANY F I A S T N A T BK AT P A R I S GROUP ARK ARK ARK CONTROLS TOTALS BANKSTOCK BANK OF GROUP L I T T L E ROCK NATIONAL MBNA L I T T L E ROCK NO. OF OFFICES 1 THOMPSON LAND COMPANY, B A N K OF MC C R O R Y GROUP NO. BANKS MEMBER SHIP .TOTALS MARVSLL IMPLEMENT COMPANY B A N K OF M A R V B L L GROUP FRB 10 GROUP PINE BLUFF AHK PAGE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIABI BANK 1190 SIMMONS FIRST NATIONAL CORPORATION SIMMONS FIRST NATIONAL BANK FEB MEMBERSHIP p I H B BLUFF NATIONAL PINE BLUFF NO. BANKS NO. OF OFFICES CLEMENT BANCSHARES, INC. FIRST STATE BANK NON MEM PLAINVIBH PLAINVIED 9 266,591 207,131 9 266,591 207,191 2 17,342 15,517 2 17,342 15,517 3 50,630 46,019 3 50,630 46,019 4 55,589 50,697 4 55,589 50,697 ARK *8K 2 18,864 AUK CONTROLS THIS GROUP 17,226 ARK ARK HC GROUP TOTALS 3878 SPRINGTOHN BANCSHARES, INC. FIRST NATIONAL BANK SILOAM SPRINGS NATIONAL SILOAM SPRINGS ARK &BK HC GROUP TOTALS 3100 COMMERCIAL BANCSHARES, INC. CMRC NAT BK OF TEXARKANA TEXARKANA NATIONAL TEXARKANA HC GROUP TOTALS 1188 1235 COMMERCIAL INVESTMENT COMPANY FIRST NAT BK IN ASHDOWN THE STATE FIRST NATIONAL BANK OF TEXARKANA TEXARKANA NATIONAL ASHDOHN TEXARKANA ARK *BK HC GROUP TOTALS 1235 THE 1188 co:L%m 1235 STATE 1 FIRST . H . ' S S . ' E R S HC GROUP TOTALS NATIONAL BANK OF lUSSS'Ln TEXARKANA hatioha TBXASKANA ;exaisst* OF TEXARKANA " " " " S X A R J I N T " " DOMES. DEPOSITS $1000 ARK ABK HC GROUP TOTALS 4074 DOMES. ASSETS $1000 11 AHK 2 18,864 17,226 6 188,441 159,504 2 18,864 CONTROLS THIS GROUP 17,226 ARK ARK ARK ARK 2 8 207,305 176,730 PAGE ARK TRUMANN BHCHO NAME AMD LOCATION OF BANK HOLDING NAMB AND LOCATION OF SUBSIDIARY 1218 AMBBICAN PIONEER LIFE INSURANCE COMPANY F I R S T N A T B K O F P O I N S E T T CT1 HC 3465 HC 2009 HC 3064 HC 2004 HC 1985 HC GROUP VAN NON MEM BUREN VAN BUREN ALAMEDA NATIONAL ALAMEDA ANAHEIM NATIONAL ANAHEIM NON MEM BAKERSFIELD BAKERSFIELD TOTALS BEVERLY HILLS NATIONAL BEVERLY HILLS DOMES. ASSETS $1000 ARK DOMES. DEPOSITS $1000 8,952 8,060 8,952 8,060 35,013 28,775 35,013 28,775 6 96,371 86,144 6 96,371 86,144 29,925 25,802 29,925 25,802 17 154,377 139,460 17 154,377 139,460 26 1,548,458 1,237,334 26 1,548,458 1,237,334 ASK ARK ARK CAL CAL CAL CAL CAL CAL TOTALS CITY NATIONAL CORPORATION CITY NATIONAL BANK GROUP NO* O F OFFICES TOTALS PACIFIC BANCORPORATION C O M M U N I T Y FIRST BANK GROUP TRUMANN NATIONAL TRUMANN TOTALS CALIFORNIA BANCORP., INC. ANAHEIM NATIONAL BANK GROUP NO. BANKS MEMBERSHIP TOTALS ALAMEDA BANCORPORATION, INC. ALAMEDA FIRST NATIONAL BANK GROUP FEB TOTALS PEOPLES BANCSHARES, INC. P E O P L E S BK 6 TR C O GROUP COMPANY BANK 12 CAL CAL FBEMONT CA1 PAGE BHCNO NAME AND LOCATION OF BANK HOLDING NAMB AND LOCATION OF SOBSIDIABY 1962 FBBHONT BANCOHPOBATION FBBHONT BANK HC 1990 HC 2005 2314 HC 1986 HC 2199 2801 HC 2833 2799 2301 HC GBOOP A. NON NON HEM INGLEHOOD LOS ANGELES LONG BEACH HEM LONG BEACH SANTA ANA LOS BK NON HEM ANGELES LOS ANGELES CAL CAL CAL CONTBOLS 1 LOS ANGELES HBH SAN J O S E HBXICO CITY CONTBOLS TOTALS 1 LOS LOS NON 4 76,229 68,421 4 76,229 68,421 17 973,544 825,556 17 973,544 825,556 43,140 38,870 4 43,140 38,870 1 36,940 32,639 1 36,940 32,639 8 128,199 THIS GBOOP 91,656 4 THIS GBOOP CAL CAL HX TOTALS ANGELES ANGELBS MEM SAN J O S E MEXICO CITY DOMES. DEPOSITS $1000 CAL CAL TOTALS NON DOMES. ASSETS $1000 CAL CAL 1 STGS NO. OF OFFICES CAL CAL TOTALS BANAHEX HOLDING COMPANY AHMEX HOLDING COMPANY CALIFORNIA C O H H E B C E BANK B A N C O N A C I O N A L DB M E X I C O S.A GBOOP FBBHONT FIEHONT 1 AHHEZ HOLDING COHPANY CALIFORNIA C O M M E R C E BANK B A N C O N A C I O N A L D B M E X I C O S.A GBOOP MEM NO. BANKS TOTALS F. G I L H O B B C O M P A N Y GILHOBB COMMERCIAL & GBOOP MBMBEBSHIP TOTALS COAST BANCOBP COAST BANK JOHN-HADE CO. GBOOP FEB HON IHPBBIAL BANCOBP IMPERIAL BANK GBOOP COMPANY BANK 13 8 128,199 91,656 128,199 91,656 128,199 91,656 CAL CAL CAL HI CONTBOLS 1 8 THIS 8 GBOOP PAGE CAL ins ANGELES BHT'IN NAME AND LOCATION OF BANK HOLDING COMPANY NABE AND LOCATION OF SOBSIDIASI BANK 1998 FINANCIAL CORPORATION CENTURY BANK HC 0238 GROUP OF AMERICA FRB NO. BANKS MEMBERSHIP LOS NON MEM ANGELES LOS ANGELES CAL CAL TOTALS SECURITY PACIFIC CORPORATION SECURITY PACIFIC NAT BANK LOS NATIONAL ANGELES LOS A N G E L E S CAL CAL NO. OF OFFICES DOMES. ASSETS $1000 14 DOMES. DEPOSITS $1000 13 83,961 75,840 13 83,961 75,940 636 21,932,999 17,757,194 636 21,932,999 17,757,194 334 164 152 80 65 33 40 1 12 1 3 8 3 2 2 2 6 1 4 1 1 14,006,362 4,710,561 3,678,041 1,877,579 1,792,949 753,260 593,603 292,524 290,426 259,540 206,249 156,518 102,903 98,841 94,183 90,788 89,230 81,946 81,548 74,729 33,316 10, 2 1 0 , 3 1 7 3, 536,879 3, 0 9 0 , 4 9 7 1, 4 9 0 , 4 2 8 1, 5 1 9 , 8 8 1 629,848 492,823 251,643 246,679 205,532 171,125 142,364 87,523 85,756 74,531 80,495 81,423 74,319 72,028 66,674 30,039 915 29,365,096 22,, 6 4 0 , 8 0 4 HC G R O U P T O T A L S 0001 HC WESTERN BANCORPORATIOI UNITED CALIFORNIA BANK F I R S T NAT BANK OF OREGON F I R S T N A T B A N K OF A R I Z O N A P A C I F I C NB O F W A S H I N G T O N F I R S T N A T BANK OF N E V A D A W A L K E R B A N K A N D T R U S T CO B A N K OF I D A H O N A FIRST NAT BANK OF CASPER BANK OF NEW MEXICO A M E R I C A N NB OF DENVER FIRST NATIONAL BANK N E W M E X I C O BK 6 T R C O SANTA FE NATIONAL BANK CONTINENTAL NATIONAL BANK MONTANA BANK C O N R A D NAT BANK OF K A L I S P E L L ROSWELL STATE BANK F I R S T N A T BANK OF R I V E R T O N FIRST STATE BANK F I R S T NAT B A N K OF L A R A M I E BANK OF GLACIER COUNTY GROUP TOTALS LOS ANGELES ST MEM LOS ANGELES NATIONAL PORTLAND NATIONAL PHOENIX NATIONAL SEATTLE NATIONAL RENO ST MEM SALT LAKE CITY NATIONAL BOISE NATIONAL CASPER NON MEM ALBUQUEBQUE NATIONAL DENVER NATIONAL FORT COLLINS NON MEM HOBBS NATIONAL SANTA FE NATIONAL ENGLEWOOD ST MEM GREAT FALLS NATIONAL KALISPELL NON MEM ROSWELL NATIONAL RIVERTON NON MEM GALLUP NATIONAL LARAMIE NON MEM CUT BANK CAL CAL ORE ARIZ WASH NEV TJfTB IDA ~HYO" N« B. COLO COLO N.M. NTBT COLO MONT HOBT N.M. WYO N.M. HE MONT 21 t OAKLAND CAL BHCNO N A M E AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0085 CENTRAL BANKING C E N T R A L BANK SOLANO COUNTY HC 1961 HC 3729 HC 0207 HC 0219 GROUP BANK MEMBERSHIP NON HON HEM MEM NO. BANKS OAKLAND OAKLAND ' FAIRFIELD 2 NON HEM OXNARD OXNARD 1 MEM SACRAMENTO SACRAMENTO GROUP SAN HEM DIEGO SAN DIEGO 1 SAN HATIOHA1 FRANCISCO SAN FRANCISCO TOTALS 1 SAN NATIONAL FRANCISCO SAN FRANCISCO 802,464 24,965 709,652 20,663 64 827,449 730,315 18 279,476 249,433 18 279,476 249,433 1 51,819 39,073 1 51,819 39,073 40 603,588 549,562 40 603,588 549,562 49 3,163,392 1,983,074 49 3,163,392 1,983,074 1,188 62,084,822 48,158,291 1,188 62,084,822 48,158,291 CAL CAL TOTALS BANKANERICA CORPORATION B A N K OF A M E R I C A N T A N D S A 60 4 CAL CAL TOTALS BANCAL TBI-STATE CORPORATION BANK OF C A L I F O R N I A N A HC G R O U P 1 HON DOMES. DEPOSITS $1000 CAL CAL GROUP TOTALS SAN DIEGO F I N A N C I A L CORPORATION S A N D I E G O T R U S T S S A V I N G S BK DOMES. ASSETS $1000 CAL CAL TOTALS NON NO. OF OFFICES 15 CAX CAL CAL TOTALS FIRST COMMERCIAL BANCORP FIRST COMMERCIAL BANK HC G R O U P 1960 FRB SYSTEM, INC. LEVY BANCORP B A N K OF A L E V Y GROUP PAGE CAL CAL 1 SIN F R A N C I S C O PAGE CAL BHCNO N A M E AND L O C A T I O N O F BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK 3820 CENTURY HOLDING CORPORATION P H I L I P P I N E B A N K OF C A L I F FEB NO. BANKS MEMBERSHIP HON MEM N O . OF OFFICES DOMES. ASSETS $1000 CAL SAN F R A N C I S C O SAN F R A N C I S C O CROCKER NATIONAL CORPORATION C R O C K E R N A T I O N A L BANK 49,739 32,858 384 15,668,383 11,405,832 384 15,668,383 11,405,832 169,781 152,597 169,781 152,597 11 174,471 CONTROLS THIS GROUP 153,004 11 174,471 153,004 21 672,877 580,776 21 672,877 580,776 5 169,781 CONTROLS THIS GROUP 152,597 CAL HC G R O U P T O T A L S 3355 0251 3354 EMPIRE HOLDINGS INC. REDWOOD BANCORP REDWOOD BANK EMPIRE HOLDINGS LIMITED SAN FRINCISCO SAN F R A N C I S C O HON MEM SAN F R A N C I S C O TORTOLA X CAL CAL CAL VI CONTROLS THIS GROUP 1 HC G R O U P T O T A L S 3305 3304 HALIFAX BANCORP I N D E P E N D E N C E BANK GRANDVILLE FINANCIAL HOLDINGS LIMITED HON SAN F R A N C I S C O MEM LOS A N G E L E S HONG KONG CAL HK CAL 1 HC G R O U P T O T A L S 3636 HIBEBNIA BANCSHARES CORPORATION H I B B R N I A BANK NON MEM SAN F R A N C I S C O SAN F R A N C I S C O CAL CAL HC G R O U P T O T A L S 0251 3354 REDWOOD BANCORP REDWOOD BANK EMPIRE HOLDINGS LIMITED HC G R O U P T O T A L S HON SAN F R A N C I S C O HEM SAN F R A N C I S C O TORTOLA $1000 32,858 CAL SAN FRANCISCO NATIONAL SAN F R A N C I S C O DOMES. DEPOSITS 49,739 CAL HC G R O U P T O T A L S 1978 16 CUC VI A L 1 5 5 169,781 152,597 SAN FRANCISCO BHCNO 3010 1983 HC 1976 HC 0478 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND L O C A T I O N OF SUBSIDIARY BANK STANDARD CHARTERED BANCORP UNION BANK STANDARD CHARTERED BANK LIMITED GROUP GROUP 2314 HC 1956 HC MEMBERSHIP ST MEM NO* BANKS SAN FRANCISCO LOS A N G E L E S LONDON SAN NATIONAL FRANCISCO SAN F R A N C I S C O SAN RAFAEL NON MEM SAN R A F A E L NON MEM SANTA ROSA NON M E M LAKEPORT NON M E M GRASS VALLEY NATIONAL UKIAH NON SANTA ANA LONG BEACH HEM LONG BEACH SANTA ANA 66 CONTROLS TOTALS MEM SANTA ROSA SANTA ROSA $1000 THIS 6,566,349 GROUP 4,572,560 66 6,566,349 4,572,560 408 18,290,464 13,731,602 408 18,290,464 13,731,602 17 274,768 6 4 301,270 109,811 48,895 43,438 31,364 40 534,778 488,621 43,140 38,870 4 43,140 38,870 14 229,168 208,675 14 229,168 208,675 CAL CAL CAL CAL CAL CAL 8 5 101,061 44,970 39,011 28,811 CAL CAL CAL CAL CONTROLS 1 NON $1000 DOMESDEPOSITS CAL CAL TOTALS F R A N K P . D O Y L E T R U S T - A R T I C L E IX EXCHANGE BANK DOMES. ASSETS NO* O F OFFICES 17 CAL CAL UK TOTALS JOHN-WADE CO. COAST BANCORP COAST BANK JOHN-HADE CO. GROUP PBB TOTALS INDEPENDENT BANKSHARES CORPORATION BANK OF MARIN BANK OF SONOMA C O U N T Y BANK OF L A K E C O U N T Y GOLD COUNTRY BANK F I R S T NB OF M E N D O C I N O C O U N T Y GROUP PAGE TOTALS BELLS FARGO 6 COMPANY HELLS F A R G O BANK N A HC G R O U P 2314 2005 CAL THIS GROUP CAL CAL PAGE COLO ASPEN BHCNO N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y NAME AND LOCATION OF SUBSIDIARY BANK 3356 ASPEN BANCORP, INC. BANK OF A S P E N NO. BANKS FRB MEMBERSHIP NON MEM ASPEN ASPEN COLO COLO HC G R O U P T O T A L S 2095 G R E A T E R M E T R O BANK H O L D I N G C O M P A N Y AURORA NATIONAL BANK AURORA NATIONAL AURORA COLO COLO HC G R O U P T O T A L S 1786 MIDWAY INVESTMENT CORPORATION PEOPLES BANK 6 TRUST CO NON MEM AURORA AURORA COLO COLO HC G R O U P T O T A L S 3789 MOUNTAIN HOLDING, INC. JEFFERSON BANK EAST NON MEM AURORA AURORA COLO COLO HC G R O U P T O T A L S 3693 B A N K S H A R E S O F PARK C O U N T Y , I N C . THE B A N K OF PARK C O U N T Y NON MEM BAILEY BAILEY COLO COLO HC G R O U P T O T A L S 0272 T H E B E R T H O U D B A N C O R P , INC* BERTHOUD NATIONAL BANK HC G R O U P T O T A L S BERTHOUD NATIONAL BERTHOUD COLO COLO NO. OF OFFICES DOMES. ASSETS $1000 18 DOMES. DEPOSITS $1000 47,870 40,392 47,870 40,392 57,207 51*124 57,207 51,124 46,222 40,994 46,222 40,994 12,992 9,963 12,992 9,963 4,131 3,645 4,131 3,645 22,703 17,310 22,703 17,310 COLO BLOOMFIELD PAGE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3414 GENERAL BANCORPORATION, INC. BROOMFIELD STATE BANK HC G R O U P 0115 3583 0115 1472 HC 2445 MEM BLOOMFIELD BSOOMFIELD NO. BANKS COLO COLO TOTALS 1 FIRST NAT BK OF WESTMINSTER AFFILIATED B A N K S H A R E S OF C O L O R A D O , INC. BOULDER NATIONAL DENVER COLORADO SPRINGS NATIONAL NATIONAL BOULDER NATIONAL DENVER GREELEY NATIONAL ENGLEWOOD NATIONAL WHEAT RIDGE NATIONAL LOVELAND NATIONAL GREELEY NATIONAL AULT NATIONAL NATIONAL BOULDER NATIONAL FORI COLLINS NATIONAL LOVELAND GREELEY NATIONAL LAFAYETTE NATIONAL MANITOU SPRINGS NON MEM NATIONAL LOUISVILLE NATIONAL FORT CARSON WESTMINSTER NATIONAL WESTMINSTER BOULDER COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO CONTROLS TOTALS LORIN INVESTMENT FIRST BANK AND GROUP MEMBERSHIP NON A F F I L I A T E D B A N K S H A R E S OF C O L O R A D O , INC. DENVER NATIONAL BANK F I R S T NB OF C O L O R A D O S P R I N G S F I R S T N A T BK IN B O U L D E R UNIVERSITY N A T I O N A L BANK GREELEY NATIONAL BANK F I R S T N A T B K OF E N G L E W O O D LAKESIDE NATIONAL BANK F I R S T N A T BK IN L O V E L A N D CACHE NATIONAL BANK F A R M E R S N A T BK O F A U L T A R A P A H O E NATIONAL BANK U N I V E R S I T Y NB OF F T C O L L I N S BESTLAKE FIRST NAT BANK WEST GREELEY NAT B A N K FIRST NATIONAL BANK B A N K OF M A N I T O U F I R S T NAT BK OF L O U I S V I L L E FORT CARSON NATIONAL BANK INTERMOUNTAIN BANKSHARES OF COLORADO, INC. HC G R O U P FRB 19 CO., INC. TRUST CO ST MEM BRIGHTON BRIGHTON COLO COLO TOTALS PLATTE VALLEY BANCORP, PLATTE VALLEY BANK 1 INC. ST HEM BRIGHTON BRIGHTON COLO COLO DOMES. ASSETS $1000 NO. OF OFFICES 19 DOMES,. DEPOSITS $1000 1 11,087 10,080 1 11,087 10,080 1 2 4 1 3 2 3 2 1 1 1 1 2 2 1 2 1 3 255,212 236,716 175,072 153,129 145,493 131,749 102,741 79,877 38,432 28,686 26,518 22,388 22,118 20,879 17,580 12,554 12,452 11,342 214*292 203,062 140,186 135,175 120„F>96 113,253 92,470 66,745 34,798 26,188 24,048 18,961 19,672 18,959 15,731 11,402 11,131 8,600 61,523 55,889 36 1, 5 5 4 , 4 6 1 1,331,258 1 38,262 32,606 1 38,262 32,606 17,758 15,811 3 THIS GROUP 8HCMO 2445 PAGE COLO BRIGHTON NAME AND LOCATION OP BANK HOLDING COMPANY NABE AND LOCATION OF SUBSIDIARY BANK PLATTE VALLEY BANCORP, INC. PLATTE VALLEY BK OF HELD CTY NO. BANKS FEB HEHBERSHIP BRIGHTON NON BEfl FREDERICK COLO COLO 2 HC GROUP TOTALS 0342 FIRST CONTINENTAL CORPORATION FIRST NAT BK OF BRUSH „,m Tnll .? R0S =nn<;H NATIONAL BRUSH COLO 1 HC GROUP TOTALS 16C7 FIRST OF BURLINGTON AGENCY, INC. FIRST NAT BK OF BURLINGTON BURLINGTON NATIONAL BURLINGTON COLO COLO 1 fiC GiOUP TOTALS 14«S BYBRS STATE BANKSHARES, INC. BYBRS STATE BANK HEB BYERS COLO° L O 1 HC GROUP TOTALS 2116 PIEPER BANCORP, INC. FABHERS STATE BANK N0M MEH CALHAN COLO COLO 1 PC GROUP TOTALS COLO° L O HC GROUP TOTALS 1 NO. OF OFFICES DOBES. ASSETS $1000 20 DOBES. DEPOSITS $1000 1 7,925 6,820 3 25,683 22,631 1 28,690 25,699 1 28,690 25,699 1 16,415 14,260 1 16,415 14,260 1 11,519 10,264 1 11,519 10,264 1 16,876 15,248 1 16,876 15,248 2 15,529 13,825 2 15,529 13,825 COLORADO SPRINGS BHCNO 3594 COLO NAME AND LOCATION OF BANK HOLDING COBPANT NABE AND L O C A T I O N OF SUBSIDIARY BANK COLORADO SPRINGS FIRST BANK PAGE FHB MEHBERSHIP BANKING CORPORATION NON B E H COLORADO SPRINGS COLORADO SPRINGS NO. BANKS COLO COLO HC G R O U P T O T A L S 3926 1 FOUNTAIN BANCORPOBATION, LTD. PIONEER BANK OF FOUNTAIN HON HEM COLORADO SPRINGS FOUNTAIN COLO COLO HC G R O U P T O T A L S 4053 GREAT WESTERN F I N A N C I A L SERVICES, INC. B NB O F C O L O R A D O S P R I N G S HC G R O U P 3211 1 ' COLORADO SPRINGS NATIONAL COLORADO SPRINGS COLO COLO TOTALS HET-STATE COBP. HETROPOLITAN STATE 1 BANK NON MEM COMMERCE CITI COMMERCE CITI COLO COLO HC G R O U P T O T A L S 1650 CORTEZ I N V E S T M E N T CO. CITIZENS STATE BANK HC G R O U P 1592 1 NON MEM CORTEZ COSTBZ COLO COLO TOTALS MOFFAT CORP. MOFFAT C O U N T ! S T A T E BANK HC G R O U P T O T A L S 1 H O N MEM CRAIG CRAIG COLO COLO NO. O F OFFICES DOMES. ASSETS $1000 21 DOMES. DEPOSITS $1000 1 28,836 25,631 1 28,836 25,631 1 8,642 7,732 1 8,642 7,792 1 45,165 41,184 1 45,165 41,184 1 27,489 24,382 1 27,489 24,382 1 24,153 21,855 1 24,153 21,855 2 51,143 45,593 2 51,143 45,593 CHESTED BHCNO NAME AND LOCATION OP BANK HOLDING COMPANY NAME AND L O C A T I O N OF SUBSIDIARY BANK 3418 CRESTED BUTTE B A N K S H A R B S , INC. C R E S T E D BUTTE STATE BANK HC G R O U P 2489 HC 2061 1596 3416 3415 3400 NON MEM CRESTED BUTTE CRESTED BUTTE COLO COLO HON MEM DELTA DELTA COLO COLO 1 DENVER NATIONAL CHEYENNE NON MEM CASPER •10 BYO COLO 2 TOTALS BANK LAND COMPANY SOUTHHEST STATE HC GROUP NO. BANKS MEMBERSHIP TOTALS AMERICAN BANK CORPORATION A M E R I C A N NB OF C H E Y E N N E A M E R I C A N B A N K OF C A S P E R HC GROUP FEB TOTALS DELTA B A N C O R P O R A T I O N , INC. C O L O R A D O BK 6 T C O F D E L T A GROUP PAGE COLO BUT1E DEH BANK NO" HEM *!® DENVER COLO COLO 1 TOTALS C.C.B., INC. CENTRAL COLORADO COMPANY CENTRAL BANCORPORATION, INC. C E N T R A L BANK AND TRUST CO 1 S T NB I N G R A N D J U N C T I O N CENTRAL C O L O R A D O BANK F I R S T NB OF G L E N M O O D S P R I N G S NORTH DENVER BANK F I R S T N A T I O N A L B A N K IN A S P E N 1ST N B - N O IN G R A N D J U N C T I O N ACADEMY BOULEVARD BANK P E O P L E S B A N K OF A R A P A H O E C T Y DENVER DENVER DENVER DENVER ST MEM GRAND JUNCTION NATIONAL COLORADO SPRINGS NON MEM GLENMOOD SPRINGS NATIONAL DENVER NON M E M ASPEN NATIONAL GRAND JUNCTION NATIONAL COLORADO SPRINGS NON H E M AURORA NON MEM COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO NO, OF OFFICES DOMES. ASSETS $1000 22 DOMES. DEPOSITS $1000 1 9,183 8,39 2 1 9,183 8,392 1 43,545 39,813 1 43,545 39,813 2 1 90,109 12,408 76,747 10,506 3 102,517 87,253 1 55,322 49,135 1 55,322 49,135 3 2 3 2 1 1 1 1 2 874,269 104,168 95,076 73,768 54,797 44,843 32,733 22,382 17,542 722,659 89,092 83,205 65,672 48,158 40,767 30,004 19,931 16,032 DENVER BHCNO 3400 3416 HC 3400 3416 COLO NAME AND L O C A T I O N OF BANK HOLDING C O M P A N Y NAME AND LOCATION OF SUBSIDIARY BANK CENTRAL BANCORPORATION, INC. ROCKY FORD NATIONAL BANK STATE BANK OF G R E E L E Y F I R S T N A T B A N K IN C R A I G C.C.B., INC. GROUP 3415 3400 3416 FRB MEMBERSHIP DENVER NATIONAL ROCKY FORD NON MEM ' GREELEY NATIONAL CRAIG DENVER NO. BANKS COLO COLO COLO COLO COLO CONTROLS TOTALS CENTRAL BANCORPORATION, INC. CENTRAL BANK AND TRUST CO 1ST NB I N G R A N D J U N C T I O N CENTRAL C O L O R A D O BANK F I R S T NB OF G L E N H O O D S P R I N G S NORTH DENVER BANK F I R S T N A T I O N A L B A N K IN A S P E N 1ST N B - N O IN G R A N D J U N C T I O N ACADEMY B O U L E V A R D BANK P E O P L E S B A N K OF A R A P A H O E C T Y ROCKY F O R D NATIONAL BANK S T A T E BANK OF G R E E L E Y F I R S T N A T B A N K IN C R A I G C.C.B., INC. HC G R O U P PAGE 12 DENVER ST MEM DENVER NATIONAL GRAND JUNCTION NON H E M COLORADO SPRINGS NATIONAL GLENHOOD SPRINGS NON MEM DENVER NATIONAL ASPEN NATIONAL GRAND JUNCTION NON M E M COLORADO SPRINGS NON MEM AURORA NATIONAL ROCKY FORD GREELEY NON MEM NATIONAL CRAIG DENVER COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO CONTROLS TOTALS CENTRAL COLORADO COMPANY CENTRAL BANCORPORATION, INC. CENTRAL BANK AND TRUST CO 1SF NB I N G R A N D J U N C T I O N CENTRAL COLORADO BANK F I R S T NB O F G L E N H O O D S P R I N G S NORTH DENVER BANK F I R S T N A T I O N A L B A N K IN A S P E N 1ST N B - N O I N G R A N D J U N C T I O N ACADEMY B O U L E V A R D BANK P E O P L E S BANK OF A R A P A H O E CTY ROCKY FORD NATIONAL BANK STATE BANK OF GREELEY F I R S T N A T B A N K IN C R A I G C.C.B., INC. EC G R O U P T O T A L S 12 DENVER DENVER S T HEM DENVER NATIONAL GRAND JUNCTION NON M E M COLORADO SPRINGS NATIONAL GLENHOOD SPRINGS NON MEM DENVER NATIONAL ASPEN NATIONAL GRAND JUNCTION NON M E N COLORADO SPRINGS NON MEM AURORA NATIONAL ROCKY FORD NON MEM GREELEY NATIONAL CRAIG DENVER DOMES. ASSETS $1000 NO. OF OFFICES 1 1 1 THIS GROUP 23 DOMES. DEPOSITS $1000 13,345 11,529 10,951 12,088 10,139 9,796 1,355,403 1,147,543 3 874,269 2 104,168 3 95,076 2 73,768 1 54,797 1 44,843 1 32,733 1 22,382 2 17,542 1 13,345 1 11,529 1 10,951 THIS GROUP 722,659 89,092 83,205 65,672 48,158 40,767 30,004 19,931 16,032 12,088 10,139 9,796 19 19 1,355,403 1,147,543 3 2 3 2 1 1 874,269 104,168 95,076 73,768 54,797 44,843 32,733 22,382 17,542 13,345 11,529 10,951 722,659 89,092 83,205 65,672 48,158 40,767 30,004 19,931 16,032 12,088 10,139 9,796 1,355,403 1,147,543 COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO CONTROLS 12 1 1 1 1 THIS GROUP 19 BHCNO N A M E AND LOCATION OP BANK HOLDING 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 1632 COLORADO FUNDING COMPANY C O L O R A D O S T A T E BANK HC G R O U P 0086 PAGE COLO DENVER FRB NON HEM DENVER DENVER 1719 COLORADO NATIONAL BANKSHARES, INC. C O L O R A D O N A T BK OF D E N V E R L A K E W O O D C O NATIONAL BANK B O U L E V A R D C O L O R A D O NAT BANK N O R T H E A S T C O NB OF D E N V E R A R A P A H O E C O L O R A D O NAT BANK B A N K OF G L E N W O O D F I R S T NB O F S T E R L I N G FIRST NATIONAL BANK GOLDEN STATE BANK B A N K OF O R C H A R D H B S A SOOTH C O L O R A D O NAT BANK WELD C O L O R A D O BANK COLORADO BANK-TECH CENTER DENVER DENVER . NATIONAL LAKEHOOD NATIONAL DENVER NATIONAL DENVER NATIONAL ARAPAHOE COUNTY NATIONAL GLENWOOD SPRINGS NON MEM STERLING NATIONAL EVERGREEN NATIONAL GOLDEN N O N MEM GRAND JUNCTION NON MEM DENVER NATIONAL GREELEY NON M E M DENVER N O N MEM C O M M E R C I A L B A N C O R P O R A T I O N OF C O L O R A D O C O H L S A V I N G S BK OF S T E R L I N G CENTURY BANK AND TRUST B A N K OF C O L O R A D O COMMERCIAL BANK INVESTMENT COMPANY 1719 COMMERCIAL BANK INVESTMENT COMPANY C O M M E R C I A L B A N C O R P O R A T I O N OF C O L O R A D O C O H L S A V I N G S BK O F S T E R L I N G CENTURY BANK AND TRUST BANK OF C O L O R A D O C O M M E R C I A L BANK INVESTMENT COMPANY HC G R O U P T O T A L S DOMES. DEPOSITS $1000 81,076. 2 89,833 81,076 3 2 3 2 1 1 1 1 1 1 1 1 979,440 49,218 42,162 35,251 29,349 28,268 25,435 25,021 24,630 23,364 19,053 9,978 9,049 719,334 44,196 38,185 31,361 26,439 24,810 23,140 22,440 22,597 20,545 16,838 8,888 6,738 21 1,300,218 1,005,511 COLO COLO 2 45,228 COLO 3 43,819 COLO 1 12,294 COLO CONTROLS THIS GROUP 35,694 39,131 10,832 COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO 101,341 85,657 COLO COLO COLO 2 45,228 COLO 3 43,819 COLO 1 12,294 COLO CONTROLS THIS GROUP 35,694 39,131 10,832 3 DENVER DENVER S T MEM STERLING N O N MEM DENVER NON MEM COLORADO SPRINGS DENVER DOMES. ASSETS $1000 89,833 13 DENVER S T HEM STERLING N O N HEM DENVER NON H E H COLORADO SPRINGS DENVER NO. OF OFFICES 2 1 HC G R O U P T O T A L S 1719 0203 COLO COLO TOTALS HC G R O U P T O T A L S 0203 NO. BANKS MEMBERSHIP 24 3 6 6 101,341 85,657 PAGE COLO DENVER BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND L O C A T I O N OF SUBSIDIARY BANK 1625 DENVER BANK HC G R O U P 3781 COMPANY NON MEM DENVER DENVER COLO COLO TOTALS EQUITABLE BANKSHARES NOMENS BANK N A HC G R O U P 2214 INDUSTRIAL OF D E N V E R NO. BANKS FRB MEMBERSHIP OF C O L O R A D O , INC. DENVER NATIONAL DENVER COLO COLO TOTALS F R O N T I E R B A N C O R P O R A T I O N OF FRONTIER BANK OF DENVER DENVER, INC. NON MEM DENVER DENVER COLO COLO HC G R O U P T O T A L S 2909 GUARANTY CORPORATION G U A R A N T Y B A N K A N D T R U S T CO NON HEM DENVER DENVER COLO COLO HC G R O U P T O T A L S 2555 MONTBELLO BANKCORP, INC. MONTBELLO STATE BANK NON MEM DENVER DENVER COLO COLO HC GROUP T O T A L S 0216 MOUNTAIN BANKS, LTD. E X C NB O F C O L O R A D O S P R I N G S F I R S T N A T BK OF P U E B L O CHERRY CREEK NATIONAL BANK SOUTH DENVER NAT B A N K DENVER NATIONAL COLORADO SPRINGS NATIONAL PUEBLO NATIONAL DENVER NATIONAL GLENDALE COLO COLO COLO COLO COLO NO* O F OFFICES DOMES. ASSETS $1000 25 DOMES. DEPOSITS $1000 59,881 51,907 59,881 51,907 20,714 17,821 20,714 17„821 12,022 10,274 12,022 10,274 123,275 111,409 123,275 111,409 23,883 21,693 23,883 21,693 174,406 137,571 99,597 49,270 151,403 100,417 87,537 43,621 BHCNO N A M E AMD L O C A T I O N OF BANK HOLDING C O M P A N Y NAME AND LOCATION OF SUBSIDIARY BANK 0216 MOUNTAIN BANKS, LTD. BOULDER NATIONAL BANK FORT C O L L I N S NATIONAL BANK A U R O R A M O U N T A I N B A N K NA PARK N A T I O N A L BANK HC G R O U P 2251 26 PAGE COLO DENVER FRB NO. MEMBERSHIP DENVER NATIONAL BOULDER NATIONAL ' LARIMER COUNTY NATIONAL AURORA NATIONAL PUEBLO COLO COLO COLO COLO COLO TOTALS MOUNTAIN FINANCIAL SERVICES, INC. SOUTHEAST STATE BANK NORTHWEST STATE BANK S O U T H E A S T S T A T E BK O F A U R O R A NON HEM N O N MEM S T MEM DENVER DENVER ARVADA AURORA NO. OF OFFICES DOMES. ASSETS $1000 DOMES. DEPOSITS $1000 1 1 2 1 47,678 21,214 15,689 13,941 42,224 19,108 14,329 12,627 11 559,366 471,266 31,859 14,893 11,547 27,434 13,378 10,202 58,299 51,014 - "-532 £ 8 1 77,532 66,795 - "•,a6 ,6 1 19,386 COLO COLO COLO COLO HC G R O U P T O T A L S ™ ™ 1 0 -j" EC GROUP TOTALS 28,8 - ™ 1 0 -903 16,903 HC GROUP TOTALS 3 6 5 6 1 I D - »o» « ? " 2 2 2 2 HC G R O U P TOTALS - 5 7 7 22,577 2 "-285 20,285 DENVER COLO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0089 THE FIRST NATIONAL BANCORPOBATION, INC. FIRST NAT BANK OF DENVER 0 S BANK OF GRAND JUNCTION FIRST NAT BK OF GREELEY NATIONAL STATE BK Of BOOLDER SECURITY ST BK OF STERLING ROUTT CTY NB OF STMBT SPRGS FIRST NB OF BEAR VALLEY FIRST NAT BK OF MONTROSE FIRST NAT BK OF NOSTHGLENN FIRST NAT BANK OF SOOTHGLENN EAST BK OF COLORADO SPGS NA REPUBLIC NB OF PUEBLO FIRST NAT BANK OF AURORA PAGE PBB MEMBERSHIP DENVER NATIONAL DENVER ST HEM GRAND JUNCTION NATIONAL GREELEY NATIONAL BOULDER ST HEM STERLING NATIONAL STEAMBOAT SPRINGS NATIONAL DENVER NATIONAL MONTROSE NATIONAL NORTHGLENN NATIONAL ARAPAHOE COUNTY NATIONAL COLORADO SPRINGS NATIONAL PUEBLO NATIONAL AURORA *0. BANKS COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO 1561 UNB CORPORATION UNION BANK 6 TRUST UNION FINANCIAL CORPORATION 2 1 24 2,562,134 2,054,402 2 60,625 COLO CONTROLS THIS GROUP 52.744 1561 UNION FINANCIAL CORPORATION UNB CORPORATION UNION BANK 6 TRUST UNION FINANCIAL CORPORATION UNITED BANKS OF COLORADO, INC. UNITED BANK OF DENVER NA UNITED BK OF FT COLLINS NA UNITED BANK OF GREELEY UNITED BANK OF LITTLETON UNITED BANK OF BOULDER MESA UTD BK NAT ASSCO UNITED BANK OF LAKEWOOD NA 1 1 1 COLO 0010 1 DENVER DENVER HON MEM DENVEJ) DENVER 1 DENVER NATIONAL DENVER NATIONAL FORT COLLINS NON MEM GREELEY NON MEM LITTLETON NON MEM BOULDER NATIONAL GRAND JUNCTION NATIONAL LAKEWOOD 2 60,625 COLO COLO c01 ° 2 60,625 COLO CONTROLS THIS GROUP HC GROUP TOTALS 0057 1 2 2 2 13 DENVER RON MEM DENVER DENVER DOMES. DEPOSITS $1000 1,338,546 107,344 104,446 92,364 67,085 67,443 52,586 52,709 44,853 43,938 34,479 32,732 15,877 HC GROUP TOTALS 1561 2059 4 1 3 3 DOMES. ASSETS $1000 1,746,098 123,413 121,419 104,647 76,439 76,332 59,386 59,093 51,329 48,962 39,242 38,084 17,690 HC GROUP TOTALS 2059 NO. OF OFFICES 27 COLO COLO COLO COLO COLO COLO COLO COLO 52,744 52,744 2 60,625 52,744 4 2 3 1 2 2 1 1,886,557 131,805 92,492 74,069 73,328 64,603 57,786 1,371,081 113,486 81,644 59,982 65,559 57,457 51,919 PAGE COLO DENVER BHCNO NAME AND L O C A T I O N OF BANK HOLDING C O M P A N Y NAME AND LOCATION OF SUBSIDIARY BANK 0057 UNITED BANKS OF COLORADO, INC. U N I T E D BK OF C O L O R A D O S P G S UNITED BANK OF PUEBLO U N I T E D B A N K O F S K Y L I N E NA UNITED BANK OF AURORA U N I T E D BK OF B R O O M F 1 E L D U N I T E D B A N K O F M O N T R O S E NA U N I T E D B A N K OF M O N A C O NA U N I T E D B A N K O F D E L T A NA U N I T E D B A N K OF L O N G M O N T U N I T E D B A N K O F L A S A L L E NA U N I T E D B A N K OF A R V A D A NA U N I T E D BK O F S T E A M B O A T S P G S FEB NO. BANKS MEMBERSHIP DENVER COLORADO SPRINGS NON MEM PUEBLO NON HEM DENVER NATIONAL AURORA NON MEM BBOOMFIELD NON MEM MONTROSE NATIONAL DENVER NATIONAL NATIONAL DELTA LONGMONT N O N MEM LASALLE NATIONAL ARVADA NATIONAL STEAMBOAT SPGS NON MEM COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO 19 HC G R O U P T O T A L S 1475 VILLAGE CORPORATION COLUMBINE NATIONAL BANK COLO COLO DENVER NATIONAL DENVER 1 HC G R O U P T O T A L S 2910 EADS B A N C O R P O R A T I O N F I R S T N A T B A N K IN B A D S COLO COLO BADS NATIONAL BADS 1 HC G R O U P T O T A L S 1693 SUMMIT BUENA VISTA BUENA VISTA BANK AGENCY, INC. & TRUST CO NON MEM EDINA BUENA VISTA COLO COLO 1 HC G R O U P T O T A L S 3143 ARAPAHOE COUNTY A R A P A H O E BANK HC G R O U P TOTALS FUNDING COMPANY AND TRUST NON MEM ENGLEWOOD ARAPAHOE COUNTY COLO COLO 1 NO. OF OFFICES DOMES, ASSETS $1000 28 DOMES. DEPOSITS $1000 2 1 1 1 1 1 1 1 1 1 1 2 45,716 41,824 41,588 40,536 37,208 31,390 25,842 24,942 24,449 14,774 12,826 12,756 40,678 37,010 37,019 36,686 33*633 28,085 23,826 22,641 21,864 12,585 11,377 11,234 29 2,734,491 2,117,806 1 29,212 25*246 1 29,212 25,246 1 15,254 13,244 1 15,254 13,244 1 9,992 9,108 1 9,992 9,108 2 45,774 40,611 2 45,774 40,611 COLO ENGLEWOOD BHCNO N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y NAME AND LOCATION OF SUBSIDIARY BANK 1704 BROWN CORPORATION F A R M E R S S T A T E BK O F YUMA PAGE FEB MEMBERSHIP ST MEM ENGLEWOOD YUMA NO. BANKS NO. OF OFFICES COLO COLO HIGH PLAINS BANK CORP. KIOWA STATE BANK NON MEM ENGLEWOOD KIOWA COLO COLO HC G R O U P T O T A L S 2849 REPUBLIC B A N C O R P O R A T I O N , INC. R E P U B L I C N A T I O N A L BANK 1 ENGLEWOOD NATIONAL ENGLEWOOD COLO COLO HC GROUP T O T A L S 0556 ESTES BANK CORPORATION ESJES PARK BANK 1 NON M E M ESTES PARK ESTES PARK COLO COLO HC G R O U P T O T A L S 1466 FIRST NATIONAL FINANCIAL CORPORATION F I R S T N A T BK O F E S T E S P A R K HC G R O U P 1545 1 ESTES PARK NATIONAL ESTES PARK COLO COLO TOTALS HIGH COUNTRY I N V E S T M E N T CORPORATION B A N K OF E V E R G R E E N FIRST STATE BANK HC G R O U P T O T A L S 1 NON M E M NON MEM EVERGREEN EVERGREEN IDAHO SPRINGS COLO COLO COLO 2 $1000 DOMESDEPOSITS $1000 32,146 28,910 32,146 28,910 2 11,157 10,086 2 11,157 10,086 2 37,245 33,873 2 37,245 33,873 2 17,647 15,912 2 17,647 15,912 1 15,608 14,233 1 15,608 14,233 1 2 15,906 10,240 14,733 9,086 3 26,146 23,819 HC G R O U P T O T A L S 2022 DOMES. ASSETS 29 FOHT PAGE COLO COLLINS BHCNO NAME AND LOCATION OP BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0285 L & L HOLDING COMPANY R O C K Y M O U N T A I N BK 6 TR FRB NO. BANKS MEMBERSHIP NON MEM FORT COLLINS FORT COLLINS COLO COLO EC G R O U P T O T A L S 2780 N O R T H E R N I N V E S T M E N T CO* NORTHERN BANK & TRUST NON MEM PORT COLLINS FORT COLLINS COLO COLO HC GROUP TOTALS 2724 THE WELD STATE COMPANY FORT LUPTON STATE BANK PORT NON MEM LUPTON FORT LUPTON COLO COLO HC G R O U P T O T A L S 1618 F I R S T OF F O R T M O R G A N , I N C . F I R S T NB OF F O R T M O R G A N HC G R O U P 1630 PORT MORGAN NATIONAL FORT MORGAN COLO COLO TOTALS MONUMENT FRUITA AGENCY, INC. STATE BANK NON MEM FRUITA FRUITA COLO COLO HC G R O U P T O T A L S 3214 BASALT BANCORP, INC. B A N K OF B A S A L T HC G R O U P T O T A L S NON MEM GLENWOOD SPRINGS BASALT COLO COLO NO. OF OFFICES DOMES. ASSETS $1000 30 DOMES. DEPOSITS $1000 18,593 16* 600 18,593 16,600 5,607 4,943 5,607 4,943 21,158 18,983 21,158 18,983 39,559 28.082 39,559 28,082 19,319 17*383 19,319 17,383 7,974 7,034 7,974 7,034 GLENHOOD SPRINGS PAGE COLO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OP SUBSIDIARY BANK 2389 ROARING FORK BAN C O R P O R A T I O N ROARING F O R K BANK NO. BANKS PRB MEMBERSHIP NON MEM G L E N B O O D SPRINGS GARFIELD COONTY NO. OF OFFICES COLO COLO SNOBMASS BANCORP, INC. BANK OF SNOBMASS NON MEM G L E N B O O D SPRINGS S N O B M A S S VILLAGE 7,884 9,164 7,884 11,373 10,295 11,373 10,295 2 100,414 88,316 2 100,414 88,316 19,074 16,445 19,074 16,445 13,391 12,135 13,391 12,135 2,812 2,519 2,812 2,519 COLO COLO HC GROUP I O T A L S 0559 FIRST GOLDEN B A N C O R P O R A T I O N FIRST NAT BK IN GOLDEN GOLDEN NATIONAL GOLDEN COLO COLO HC GROUP TOTALS 1458 GRANDCO B A N C O R P O R A T I O N MIDDLE PARK BANK NON MEM GRANBY GRANBY COLO COLO HC GROUP TOTALS 2218 COMMUNITY I N S U R A N C E AGENCY, INC. HAXTUN C O M M U N I T Y BANK NON MEM HAXTUN HAXTUN COLO COLO HC GROUP TOTALS 3576 HEREFORD I N V E S T M E N T CO. HEREFORD S T A T E BANK HC GROUP TOTALS NOB MEM HEREFORD HEREFORD COLO COLO DOMES. DEPOSITS $1000 9,164 HC GROUP TOTALS 2749 DOMES. ASSETS $1000 31 PAGE COLO HOLYOKE NO. BANKS 1763 HOLYOKE AGENCY, INC. FABHERS SI BK OF HOLIOKE HON HEM HOLYOKE HOLYOKE COLO COLO 1 HC GROUP TOTALS 2609 C ^FIRSI^AT M OF HOLIOKE NAIIONaJ^SSyOK NO. OF OFFICES DOMES. ASSETS $1000 32 DOMES. DEPOSITS $1000 1 4,620 3,782 1 4,620 3,782 21,503 18,220 21,503 18,220 20,089 18,487 20,089 18,487 12,364 10,409 12,364 10,409 10,297 7,844 10,297 7,844 1 11,094 10,222 1 11,094 10,222 COLO COLO HC GROUP TOTALS COLO COLO "if;s;°s,cS5i;j%s?5P0"TI0" HC GROUP TOTALS 1631 CITIZENS HOLDING CORPORATION CITIZENS STATE BANK NON MEM KBBNESBORG KEENESBURG COLO COLO HC GROUP TOTALS 1529 LIBERTY AGENCY, INC. KIRK STATE BANK NON MEM KIRK KIRK COLO COLO HC GROUP TOTALS 0253 "LscLn;:;":,:"" I,c - »°» <"«•*>« COLO 1 HC GROUP TOTALS KRBMMLING PAGE COLO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2653 KBEMBLING HOLDING COMPANY BANK OF KRBMMLING NO, BANKS PBB MEMBERSHIP NON MEM KRBMMLING KRBMMLING NO» OF OFFICES COLO COLO FIRST WESTERN BANCORPORATION FIRST NAT BK OF LA JABA LA JABA NATIONAL LA JABA COLO COLO HC GBOUP TOTALS 2605 ARK VALLEY BANKSHABBS, INC. LA JUNTA STATE BANK EMPIBE STATE BANK NON MEM NON MEM LA JUNTA LA JUNTA ROCKY FORD COLO COLO COLO 2 GROUP TOTALS 2321 BANKINVBSTORS, INC. JEFFERSON BANK SOUTH NON MEM LAKBWOOD LAKBWOOD COLO COLO 1 GROUP TOTALS 1566 FIRSTBANK HOLDING COMPANY FIBSTBANK OF WBSTLAND NA FIRSTBANK OF WHBATRIDGB N A FIRSTBANK OF VAIL FIRSTBANK OF ACADEMY PABK FIRSTBANK OF N LONGMONT N A FIRSTBANK OF GUNBARRBL NA FIBSTBANK OF CASTLE ROCK N A FIBSTBANK OF S LONGMONT N A FIRSTBANK OF WEST ARVADA NA FIRSTBANK OF MINTUBN FIRSTBANK OF ERIE GROUP TOTALS LAKBWOOD LAKBWOOD NATIONAL WHEAT RIDGE NATIONAL VAIL NON MEM LAKBWOOD NON HEM LONGMONT NATIONAL BOULDER COUNTY NATIONAL CASTLE ROCK NATIONAL LONGMONT NATIONAL ARVADA NATIONAL MINTURN NON MEM NON MEM ERIE COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO 11 DOMES. DEPOSITS $1000 10,108 8,710 10,108 8,710 2 17,635 15,736 2 17,635 15,736 2 2 9,079 6,873 7,569 5,600 4 15,952 13,169 1 26,776 23,516 1 26,776 23,516 1 1 1 1 1 1 1 1 1 1 106,418 44,373 40,969 21,819 21,792 15,576 10,314 7,690 6,753 3,900 2,945 88,429 38,052 37,128 19,729 18,780 13,519 9,465 6,569 5,482 3,356 2,573 12 282,549 243,082 BC GROUP TOTALS 4013 DOMES. ASSETS $1000 33 LAKEWOOD BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1645 JEFFERSON BANKSHARES OF COLORADO, INC. JEFFERSON BANK & TRUST NO* BANKS FRB MEMBERSHIP ST MEM LAKEWOOD LAKEWOOD COLO COLO HC GROUP TOTALS 1473 UNITED CORPORATION ALAMEDA NATIONAL BANK LAKEWOOD NATIONAL JEFFERSON COUNTY COLO COLO HC GROUP TOTALS 1663 VALLEY STATE INVESTMENTS, INC. VALLEY STATE BANK NON MEM LAMAR LAMAR COLO COLO HC GROUP TOTALS 2075 LOVELAND SECURITIES, INC. HOME STATE BANK NON MEM LOVELAND LOVELAND COLO COLO HC GROUP TOTALS 3575 NATIONAL WESTERN BANCORPORATION COMMERCE BANK CENTENNIAL STATE BANK NON MEM NON MEM LOVELAND LARIMER COUNTY LYONS COLO COLO COLO HC GROUP TOTALS 3471 MANCO, INC. MANCOS STATE BANK HC GROUP TOTALS 34 PAGE COLO NON MEM MANCOS MANCOS COLO COLO NO,. OF OFFICES DOMES. ASSETS $1000 DOMES. DEPOSITS $1000 3 186,913 147,083 3 186,913 147,083 36,895 33,449 36,895 33,449 28,195 25,906 28,195 25,906 27,808 24,277 27,808 24,277 5,270 4,104 4,321 3,510 9,374 7,831 5,307 4,738 5,307 4,738 COLO MEEKER BHCNO 1595 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MEEKCO, INC. F I R S T NAT BK OF MEEKER PAGE FEB M E M B E R SHIP MEEKER NATIONAL HEEKEH NO. BANKS NO. OF OFFICES COLO COLO EL PASO B A N C S H A R E S , INC. EL PASO COUNTY BANK NON MEM MONUMENT WOODMOOR COLO COLO HC GROUP TOTALS 3851 ADAMS BANKCORP, INC. ADAMS COUNTY BANK 1 NON MEM NORTHGLENN NORTHGLENN COLO COLO HC GROUP TOTALS 1755 SAN MIGUEL I N V E S T M E N T COMPANY SAN MIQUEL BASIN STATE BANK 1 NON HEM NORWOOD NORWOOD COLO COLO HC GROUP T O T A L S 1594 LINDOE, INC. FIRST NAT BK OF O R D W A Y 1 ORDWAY NATIONAL ORDWAY COLO COLO HC GROUP T O T A L S 2062 WASHINGTON I N V E S T M E N T COMPANY F I R S T NAT BK OF OTIS HC GROUP T O T A L S 1 OTIS NATIONAL OTIS COLO COLO 1 $1000 DOMES. DEPOSITS $1000 22,460 20,173 22,460 20,173 1 9,548 8,542 1 9,548 8,542 1 13,641 12,141 1 13,641 12,141 1 12,009 11,068 1 12,009 11,068 1 8,041 7,168 1 8,041 7,168 1 15,322 11,111 1 15,322 11,111 HC GROUP TOTALS 2846 DOMES. ASSETS 35 BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAHE AND LOCATION OF SUBSIDIARY BANK 1519 HAHBT A. LOWE AGENCY, INC. CITIZENS STATE BANK HC G E O O P 3002 PAGE COLO OUHAI NO. BANKS FRB MBMBBBSHIP NON MEM ODBAY OOBAY COLO COLO TOTALS PALISADE BANCSHABES, INC. PALISADES NATIONAL BANK ' PALISADE NATIONAL PALISADES NO. OF OFFICES NOBTH FOBK COBPOBATION FIRST NAT BK OF PAONIA PAONIA NATIONAL PAONIA 10,437 9,569 2 10,437 9,569 12,776 11,652 12,776 11,652 1 16,484 15,272 1 16,484 15,272 1 5,095 4,469 1 5,095 4,469 1 15,090 13,367 1 15,090 13,367 1 28,188 25,374 1 28,188 25,374 COLO COLO COLO COLO 1 HC GBOOP TOTALS 3150 PAONIA FINANCIAL SERVICES, INC. PAONIA STATE BANK HON MEM PAONIA PAONIA COLO COLO 1 HC GBOOP TOTALS 3902 DOOGLAS BANCOBPOBATION, INC. BANK OF THE NEST NON MEM PABKEB PABKEB COLO COLO 1 HC GBOOP TOTALS 1523 BIFLB BANK AGENCY, INC. FIBST NAT BANK IN BIFLE HC GBOOP TOTALS BIFLE NATIONAL BIFLB COLO COLO 1 DOMES. DEPOSITS $1000 2 HC GBOOP TOTALS 2594 DOMES. ASSETS $1000 36 SHAWNEE MISSION PAGE COLO BHCNO N A M E AND LOCATION OF BANK HOLDING COMPANY NAME AND L O C A T I O N OF SUBSIDIARY BANK 1622 MID-CONTINENT C O R P O R A T I O N C O M M E R C I A L BK OF L E A D V I L L E NO. BANKS FRB MEMBERSHIP NON MEM S H A W N E E MISSION LEADVILLE DO. OF OFFICES COLO COLO CENTENNIAL BANK C O R P O R A T I O N C E N T E N N I A L ST BK OF COLORADO HON MEM SIOUX FALLS ENGLEHOOD COLO COLO 1 HC GROUP T O T A L S 1629 0'CORNELL CORPORATION F A R M E R S STATE BK OF YUMA ST MEM STERLING YUMA C010 COLO 1 HC GROUP I O T A X S 1244 B I C E I N S U R A N C E AGENCY, I N C . FIRST NB OF STRASBURG SIRASBURG NATIONAL STRASBURG COLO COLO 1 HC GROUP T O T A L S 1765 THE C L A R K I N S U R A N C E AGENCY, INC. FIRST NAT BK OF STRATTON STRATTON NATIONAL STRATTON COLO COLO 1 HC GROUP T O T A L S 0281 C I T I Z E N S I N V E S T M E N T COMPANY NORTH VALLEY BANK HC GROUP T O T A L S NON MEM THOitNTON THORNTON COLO COLO 1 $1000 DOMES. DEPOSITS $1000 26,060 23,573 26,060 23,573 2 22,696 20,611 2 22,696 20,611 1 32,146 28,910 1 32,146 28,910 1 32,231 28,712 1 32,231 28,712 1 17,756 16,404 1 17,756 16,404 1 24,319 21,048 1 24,319 21,048 HC GROUP T O T A L S 0332 DOMES. ASSETS 37 HALSBNBURG PAGE COLO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1798 PLAINS STATES FINANCIAL CORPORATION FIRST NAT BK IN WALSENBURG NO. BANKS FRB MEMBERSHIP HALSENBORG NATIONAL WALSENBURG COLO COLO CITIZENS BANCO, INC. CITIZENS BANK ST MEM WESTMINSTER WESTMINSTER 0115 INTERNOOHTAIN BANKSHARBS OF COLORADO, INC. FIRST NAT BK OF WESTMINSTER AFFILIATED BANKSHARBS OF COLORADO, INC. WESTMINSTER NATIONAL WESTMINSTER BOULDER 18,193 2 20,717 18,193 23,638 20,834 23,638 20,834 COLO COLO 3 61,523 COLO CONTROLS THIS GROUP 55,889 COLO COLO 1 HC GROUP TOTALS 3126 APPLBWOOD BANKCORP, INC. BANK OF APPLBWOOD HON MEM WHEAT RIDGE WHEAT RIDGE COLO COLO HC GROUP TOTALS 1761 FIRST INVBSTCO, INC. FIRST STATE BK OF WIGGINS HON MEM WIGGINS WIGGINS COLO COLO HC GROUP TOTALS 1945 FIRST WINDSOS HOLDING COMPANY FIRST NAT BK OF WINDSOR HC GROUP IOTALS WINDSOR NATIONAL WINDSOR DOMES. DEPOSITS $1000 20,717 HC GROOP TOTALS 3583 DOMES. ASSETS $1000 2 HC GROUP TOTALS 3798 NO. OF OFFICES 38 COLO COLO 3 61,523 55,889 20,875 18,536 20,875 18,536 5,722 5,042 5,722 5,042 14,655 13,194 14,655 13,194 BRIDGEPORT CONN BHCNO N A M E AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0376 C I T Y I R U S T BANCORP, INCORPORATED CITYTRUST PAGE FEB MEMBERSHIP NON MEM BRIDGEPORT BRIDGEPORT NO. BANKS CONN CONN HC GROUP TOTALS 0326 CBT C O R P O R A T I O N C O N N E C T I C U T BANK 6 TRUST CO ST MEM HARTFORD HARTFOJID CONN CONN HC GROUP TOTALS 0126 FIRST C O N N E C T I C U T BANCORP, INC. UNITED BANK AND TRUST CO NEW BRITAIN NATIONAL BANK SIMSBURY BANK A N D TRUST CO HARTFORD NON MEM HARTFORD NATIONAL NEW BRITAIN NON MEM SIMSBURY CONN CONN CONN CONN HC GROUP TOTALS 031% HARTFORD NATIONAL CORPORATION HARTFORD NAT BANK AND TR CO HARTFORD NATIONAL HARTFORD CONN CONN HC GROUP T O T A L S 0199 CONNECTICUT BANCSHAR8S CORPORATION NORTHERN CONN NAT BANK LARCHHONT NATIONAL WINDSOR LOCKS NO, OF OFFICES FIRSTBANCORP, INC. F I R S T BANK NEW BRITAIN BANK AND TR CO NON MEM NON MEM NEW HAVEN NEW HAVEN NSW BRITAIN $1000 626,516 535,362 33 626,515 535,362 90 2,735,419 2,095,925 90 2,735,419 2,095,925 18 8 6 315,123 142,897 91,274 263,506 123,334 79,819 32 549,294 466,659 66 2,650,496 2,144,173 f* 2,650,496 2,144,173 65,853 50,831 65,853 50,831 592,709 101,891 516,946 86,650 CONN CONN CONN CONN CONN $1000 DOMES. DEPOSITS 33 HC GROUP T O T A L S 2944 DOMES. ASSETS 39 36 7 PEB HAVER PAGE CONN BHCHO NAMB AND LOCATION OF BARK HOLDING C O M P A N Y HAHB A N D L O C A T I O N OF SUBSIDIARY BANK 2944 F I B S T B A N C O H P , INC. T B R B Y V I L L B THOST COMPANY NO. BANKS FBB HEHBBRSHIP HON HEM NEW HAVEN TEBRITILLB CONN CONN HC GROUP T O T A L S 0287 NORTHEAST B A N C O R P , INC. ONION T R U S T C O M P A N Y ONION TBOST CO OF BRIDGEPORT NON MEM NON HEM NEW HAVEN HEN HAVEN BBIDGBPOBT CONN CONN CONN HC G B O O P T O T A L S 1189 OLIN C O R P O R A T I O N I L L I N O I S S T A T E BANK NON MEM STAMFORD EAST ALTON NO. OF OFFICES STATE NATIONAL B A N C O R P , I N C . STATE N A T I O N A L BANK OF CONN STAMFORD RATIONAL BRIDGEPORT 20,873 46 717,231 624,469 55 1 1,219,004 14,077 1,029,952 11,540 56 1,233,081 1,041,492 50,304 44,233 50,304 44,233 43 702,661 637,443 43 702,661 637,443 65 1,202,066 942,014 65 1,202,066 942,014 28,556 24,681 28,556 24,681 CONN HC GROOP T O T A L S 0313 2831 COLONIAL B A N C O R P , INC. C O L O N I A L BANK W O O D F O R D I N V E S T M E N T COMPANY FIRST BANK O F EUREKA HC GROOP T O T A L S NON HEM NON MEM WATBRBORY NATERBOBY DBS HOINES EUREKA CONN CONN DEL ILL $1000 22,631 ILL CONN CONN DOMES. DEPOSITS 3 HC GROOP T O T A L S 3008 DOMES. ASSETS $1000 40 FRANKFORD PAGE DEL BHCNO N A M E AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1079 F R A N K F O R D F I N A N C I A L CORP. FIRST NATIONAL BANK NO. BANKS FRB MEMBERSHIP FRANKFORD NATIONAL WEST CHICAGO NO. OF OFFICES DEL BUSH-OAK C O R P O R A T I O N OAK TRUST AND S A V I N G S BANK NON MEM FRANKFORD CHICAGO GREENCASTLE I N V E S T M E N T CORPORATION F I R S T C I T I Z E N S BK AND TR CO ST MEM WILMINGTON GREENCASTLE 30,943 25,838 43,394 39,432 43,354 39,432 2 44,841 40,559 2 44,841 40,559 DEL 17,450 DEL DEL C O N T R O L S THIS GROUP 16,056 DEL ILL DEL IND HC GROUP T O T A L S 0459 0578 INTEGRITY F I N A N C E CORPORATION F I R S T NAT BK OF WILMINGTON INTEGRITY HOLDING CO. WILMINGTON NATIONAL WILMINGTON WILMINGTON 0578 INTEGRITY HOLDING CO. INTEGRITY FINANCE CORPORATION FIRST NAT BK OF WILMINGTON INTEGRITY HOLDING CO. WILMINGTON WILMINGTON NATIONAL WILMINGTON WILMINGTON 0685 LLOYDS FIRST WESTERN CORPORATION LLOYDS BANK CALIFORNIA LLOYDS BANK L I M I T E D HC GROUP TOTALS 16*056 2 17,450 C O N T R O L S THIS GROUP 16,056 17,450 16,056 103 2,699,541 C O N T R O L S THIS GROUP 2,335,209 2 DEL DEL DEL DEL 1 HC GROUP TOTALS 0686 17,450 1 HC GROUP TOTALS 0578 0459 WILMINGTON NON MEM LOS A N G E L E S LONDON $1000 25,838 HC GROUP TOTALS 2950 $1000 DOMES. DEPOSITS 30,943 ILL HC GROUP T O T A L S 1078 DOMES. ASSETS 41 CAL UK DEL 1 103 2,699,541 2,335,209 WILMINGTON BHCNO 3013 3012 PAGE DEL N A M E AND LOCATION OF BANK HOLDING COMPANY NAME AND L O C A T I O N OF SUBSIDIARY BANK NATWEST HOLDINGS INC. NAT BANK OF N O R T H AMERICA NATIONAL WESTMINSTER BANK LIMITED NO. BANKS FSB M E M B E R SHIP WILMINGTON NATIONAL NEW YORK LONDON NO. OF OFFICES DOMES. ASSETS $1000 DEL 154 4,247,165 I.Y. UK C O N T R O L S THIS GROUP 1 42 DOMES. DEPOSITS $1000 3,046,915 154 4,247,165 3,046,915 7 39,659 34,263 7 39,659 34,263 36 2,123,400 1,585,945 36 2,123,400 1,585,945 336,301 19 68,407 8 N.Y. D.C, C O N T R O L S THIS GROUP 300,383 59,688 HC GROUP TOTALS 0466 BENEFICIAL C O R P O R A T I O N PEOPLES BANK 6 TRUST CO HON MEM WIMINGTON WILMINGTON DEL DEL HC GROUP TOTALS 0601 A M E R I C A N SECURITY C O R P O R A T I O N A M E R I C A N SECURITY BANK NA WASHINGTON NATIONAL WASHINGTON D.C. D.C. HC GROUP T O T A L S 0025 0065 EMPIRE SHARES C O R P O R A T I O N BANK OF C O M M E R C E C O M M U N I T Y STATE BANK FINANCIAL G E N E R A L B A N K S H A R E S , INC. WASHINGTON NON MEM NEW YORK NON MEM ALBANY WASHINGTON D.C. LJt 2 27 404,708 360,071 12 188,534 165,117 22 5 298,179 43,982 249,774 39,703 19 8 336,301 68,407 300,383 59,688 23 661,032 528,938 23 661,032 528,938 HC GROUP TOTALS 0065 0649 0025 0651 0644 F I N A N C I A L GENERAL B A N K S H A R E S , INC. ?ALLEY FIDELITY BK 6 TR CO FINANCIAL GENERAL C O R P O R A T I O N (MB.) FIRST AMERICAN BANK OF M D EASTERN SHORE N A T I O N A L BANK EMPIRE SHARES C O R P O R A T I O N BANK OF C O M M E R C E COMMUNITY STATE BANK U T SECURITIES C O R P O R A T I O N FIRST AMERICAN BANK 8 A INTERNATIONAL E Q U I T I E S , INC. FIRST A M E R I C A N BANK N A WASHINGTON KNOXVILLE WASHINGTON NON MEM SILVER SPRING NATIONAL POCOMOKE CITY WASHINGTON NON MEM NEW YORK NON MEM ALBANY WASHINGTON NATIONAL WASHINGTON WASHINGTON NATIONAL WASHINGTON NON MEM D.C. TENN D.C. -JUL. -JUL D. C . N.Y. N. Y. D.C. D.C. D.C. D.C. WASHINGTON BHCNO 0640 0065 PAGE VA NAME AND LOCATION OF BANK HOLDING COMPANY N A M E AND LOCATION OF SUBSIDIARY BANK VIRGINIA BANKSHARES, INC. F I R S T A M E R I C A N BANK OF VA SHENANDOAH VALLEY NB VALLEY NATIONAL BANK P E O P L E S NB OF LEESBORG ROUND HILL NATIONAL BANK F I R S T NB OF LEXINGTON FINANCIAL GENERAL B A N K S H A R E S , INC. NO* BANKS FEB MEMBERSHIP RICHMOND NON MEM MCLEAN WINCHESTER NATIONAL BRIDGEWATER NATIONAL LEESBURG NATIONAL ROUND HILL NATIONAL LEXINGTON NATIONAL WASHINGTON 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 FINANCIAL GENERAL B A N K S H A R E S , INC. 12 WASHINGTON NON HEM SILVER SPRING NATIONAL POCOMOKE CITY WASHINGTON 0065 I N T E R N A T I O N A L EQUITIES, INC. FIRST AMERICAN BANK N A FINANCIAL GENERAL BANKSHARES, INC. 22 298,179 MD 5 43,982 D.C. C O N T R O L S THIS GROUP 249,774 39,703 342,161 289,477 D.C. D-C. 23 661,032 D.C. C O N T R O L S THIS GROUP 528,938 661,032 528,938 D.C. D.C. 23 661,032 D.C. C O N T R O L S THIS GROUP 528,938 23 661,032 528,938 25 773,084 582,829 25 773,084 582,829 D-C. 27 WASHINGTON NATIONAL WASHINGTON WASHINGTON 0065 U T SECURITIES CORPORATION F I R S T A M E R I C A N BANK N A FINANCIAL GENERAL B A N K S H A R E S , INC. 23 WASHINGTON NATIONAL WASHINGTON WASHINGTON HC GROUP TOTALS 0600 INTERNATL U N I O N , UNITED MINE WORKERS OF AMERICA WASHINGTON D..C. NATIONAL BANK OF WASHINGTON NATIONAL WASHINGTON HC GROUP TOTALS 777,471 68,538 54,757 38,556 16,632 10*599 2,310,156 HC GROUP TOTALS 0651 151 DOMES. DEPOSITS $1000 2,699,687 HC GROUP TOTALS 0644 DOMES. ASSETS $1000 44 888,093 5 78,393 5 60,410 4 45,476 2 18,795 2 12,085 C O N T R O L S THIS GROUP HC GROUP TOTALS 0649 NO* OF OFFICES 43 D.C. D.C. 1 PAGE FLA ARCADIA fiHCHO NAME AND LOCATION OF BANK HOLDING COHPANY NAHE AND LOCATION OF SUBSIDIARY BANK 4031 DESOTO BANKING CORPORATION FIRST STATE BANK OF ARCADIA NO. BANKS FRB MEMBERSHIP NON HEM ARCADIA ARCADIA FLA NO. OF OFFICES FLA DOMES. ASSETS $1000 44 DOMES. DEPOSITS $1000 24,052 21,642 24,052 21,642 29,077 25,535 29,077 25,535 59,084 53,309 59,084 53,309 14 574,441 493,117 14 574,441 493,117 256,537 150,529 107,305 71,870 55,452 46,254 44,718 43,553 42,013 35,408 34,279 31,715 214,623 137,816 94,884 64,333 50,827 42,729 40,849 38,623 35,386 31,387 31,408 28,475 HC GROUP TOTALS 0748 AVON SECURITIES, INC. AVON CITRUS BANK NON HEM AVON PARK AVON PARK FLA FLA HC GROUP TOTALS 3459 CITRUS 6 CHEMICAL BANCORPORATION, INC. CITRUS 6 CHEMICAL BANK NON HEM BARTON BARTON FLA FLA HC GROUP TOTALS 0121 GULFSTRBAM BANK, INC. GULFSTREAH BANK NA BOCA RATON NATIONAL BOCA RATON FLA FLA HC GROUP TOTALS 0205 ELLIS BANKING CORPORATION ELLIS SARASOTA BK • TRUST CO ELLIS FIRST NATIONAL BANK ELLIS 1ST NB OF NEW PT RCHEI ELLIS FIRST NB IN TARPON SPG ELLIS SECURITY BANK ELLIS SPRINGS BANK ELLIS AMERICAN BANK ELLIS NAT BK OF ST PBTRSBURG ELLIS NATIONAL BK OF TAMPA ELLIS FIRST PARK BANK ELLIS LONGBOAT KEY BANK ELLIS FORT MYERS BANK BRADENTON SARASOTA NON HEH BRADENTON NATIONAL NEW PORT RICHBY NATIONAL TARPON SPRINGS NATIONAL NEB PORT RICHBY NON MEM TARPON SPRINGS NON MEM SARASOTA NON HEM ST PETERSBURG NATIONAL TAMPA NATIONAL PINELLAS PARK NON MEM LONGBOAT KEY NON HEH FORT MYERS NON HEH FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA 4 3 7 3 3 1 2 1 4 2 1 2 BRADENTON PAGE FLA BBCNO NAME AND LOCATION OF BANK H O M I N G C O M P A N I NAME A N D LOCATION OF SUBSIDIARY BANK 0205 ELLIS BANKING C O R P O R A T I O N ELLIS FIRST NB AT JAI ELLIS NAT BK OF VOLOSIA CTI ELLIS C O M M E R C I A L BANK ELLIS BANK OF BLOONISTOHN ELLIS MANASOTA BANK ELLIS FIRST NB OF DADE CITI E L L I S FIRST NB OF FLAGLR CTI ELLIS F I R S T SECURITY BANK AMERICAN BANK OF L A K E L A N D ELLIS NAT BANK OF ORMOND BCH ELLIS NAT BK Of TALLAHASSEE ELLIS FIRST NAT BK OF HUDSON ELLIS NAT BK OF CLEARWATER ELLIS HARBOR BANK NO. BANKS FRB MEMBERSHIP BRADENTON JAI NATIONAL DEBARI NATIONAL' SARASOTA HON HEM BLOUNTSTOHN HON MEM MANATEE COUNTI NON MEM DALE CITI NATIONAL BUNNELL NATIONAL BRADENTON NON MEM LAKELAND NON MEM 0£M0ND BEACH NATIONAL TALLAHASSEE NATIONAL HUDSON NATIONAL CLEARWATER NATIONAL SAFETI HARBOR NON MEM FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA 26 HC GROUP T O T A L S 2835 SEMINOLE B A N C O R P O R A T I O N T R O P I C BK OF SEMINOLE NON MEM CASSELBERRI CASSELBERRI FLA FLA 1 HC GROUP T O T A L S 3174 LEVI C O U N T I BANCORPORATION L E V I COUNTI S T A T E BANK HON MEM CHIBFLAND CHIBFLAND FLA FLA 1 HC GROUP T O T A L S 3768 FLORIDA B A N C O R P O R A T I O N , INC. FLORIDA BANK OF C O M M E R C E HC GROUP T O T A L S NON HEM CLEARWATER CLEARWATER FLA FLA 1 NO* OF OFFICES DOMES. ASSETS $1000 45 DOMES* DEPOSITS $1000 1 4 1 1 2 2 2 1 1 2 1 1 1 1 27,009 26,779 26,542 26,038 25,159 24,349 21,211 18,947 17,818 15,653 14,146 12,811 9,343 7,193 24,436 24,077 24,647 23,768 23,137 21,790 19,250 17,491 15,930 14,297 12,083 11*604 7,728 6,403 54 1,192,631 1,057,981 3 23,717 20,484 3 23,717 20,484 3 30,557 27,414 3 30,557 27,414 1 28,826 26,218 1 28,826 26,218 PAGE FLA COCOA BHCNO NAME AND LOCATION OP BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3314 UNITED BANK COBP. UNITED NATIONAL BANK NO. BANKS FRB MEMBERSHIP COCOA NATIONAL COCOA BEACH NO. OF OFFICES FLA 0290 D J INVESTMENTS, INC. DELANO STATE BANK AND TRUST DELAND DEVELOPMENT COBPOHATION DELAND NON MEM DE LAND DELAND 36,369 40,854 36,369 FLA 53,645 FLA FLA CONTROLS THIS GROUP 47,332 53,645 47,332 1 53,645 CONTROLS THIS GROUP 47,332 1 HC GROUP TOTALS 0290 0731 0290 DELAND DEVELOPMENT CORPORATION D J INVESTMENTS, INC. DELAND STATE BANK AND TRUST DELAND DEVELOPMENT CORPORATION DELAND DELAND HON MEM DE LAND DELAND CENTURY BANKS, INC. CENTURY NAT BK OF BROWARD CENTURY 1ST NB OF PNLLS CTY CENTURY BK OF ORANGE CTY CENTURY NAT BK OF PENSACOLA CENTURY BANK OF LEE COUNTY CENTURY NB OF PALM BCH CTY CENTURY NAT BK OF SANTA ROSA CENTURY NAT BANK OF BREVARD CENTURY BANK OF GAINESVILLE CENTURY BANK OF PALATKA CENTURY BANK OF GULF BREEZE PLA FLA 1 FORT LAUDERDALE FORT LAUDERDALE NATIONAL ST PETERSBURG NATIONAL APOPKA NON MEM PENSACOLA NATIONAL LEHIGH ACRES NON MEM BEST PALM BEACH NATIONAL HILTON NATIONAL MELBOURNE NATIONAL GAINESVILLE NON MEM PALATKA NON MEM GULF BREEZE NON MEM FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA 11 HC GROUP TOTALS 0137 LANDMARK BANKING CORPORATION OF FLORIDA LANDMARK 1ST NB IN FORT LAUDERDALE NATIONAL FORT LAUDERDALE 1 FLA HC GROUP TOTALS 0109 DOMES. DEPOSITS $1000 40,854 FLA HC GBOOP TOTALS 0731 DOMES. ASSETS $1000 46 FLA FLA 1 53,645 47,332 12 4 3 2 1 4 3 2 3 1 2 469,332 305,772 57,500 52,249 42,580 34,971 33,600 28,418 24,043 21,347 17,957 395,261 243,314 51,969 45,476 38,782 30,924 28,664 25,653 21,435 19,634 16,166 37 1,087,769 917,278 12 728,445 529,237 FORT LAUDERDALE FLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0137 LANDMARK BANKING CORPORATION OF FLORIDA LNDMRK UTB OF ST PTRSBG NA LANDMARK BANK OF TAMPA LANDMARK BANK OF BREVARD LANDMARK BANK OF ORLANDO PAGE FBB MEMBERSHIP FORT LAUDERDALE NATIONAL ST PETERSBURG NON MEM ' TAMPA NON MEM MELBOURNE NON MEM ORLANDO NO. BANKS ' FLA FLA FLA FLA FLA GROUP TOTALS 0490 SOUTHWEST FLORIDA BANKS, INC. FIRST NAT BK IN FORT MYERS FISST NAT BANK 6 TRUST CO NATIONAL BANK OF SARASOTA GULF COAST NATIONAL BAK PALMETTO BANK AND TRUST CO GULF COAST FIRST NAT BK GULF COAST BANK OF PINELLAS NORTH FIRST BANK SOUTH COUNTY BANK FIRST CMRCL BK OF FORT MYERS EAST FIRST NATIONAL BANK CHARLOTTE COUNTY NATIONAL BK SOUTHERN BANKS OF FLORIDA, INC. HIGH SPRINGS BANK 2976 M. F. G. INVESTMENTS, INC. FIRST NB OF GREATER MIAMI DEERFIELD BEACH STATE BANK MARSH INVESTMENTS, N.V. HC GROUP TOTALS 35 1,343,900 1,036.143 4 6 5 3 4 5 3 4 3 1 2 2 297,235 176,391 114,936 101,946 83,830 74,185 59,197 50,427 38,077 36,826 35,369 15,952 250,887 160,291 105,150 90,880 76,221 67,512 52,913 46,424 35,044 33,665 32,681 13,795 42 1,084,371 965,463 3 26,590 24,339 3 26,590 24,339 8 294,483 2 41,630 CONTROLS THIS GROUP 234,795 38,203 FLA GAINESVILLE HIGH SPRINGS FLA FLA HC GROUP TOTALS 2378 295,096 95,392 68,583 47,835 12 NON MEM 1 HIALEAH NATIONAL HIALEAH NON MEM DEERFIELD BEACH CURACAO DOMES. DEPOSITS $1000 376,340 112,268 73,631 53,216 FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA GROUP TOTALS 3697 DOMES. ASSETS $1000 9 7 5 2 5 FORT MYERS NATIONAL .FORT MYERS NATIONAL NAPLES SARASOTA NATIONAL SARASOTA COUNTY NATIONAL NON MEM PALMETTO NATIONAL FORT MYERS BEACH ST MEM MADEIRA BEACH ST MEM NORTH FORT MYERS ST MEM SOUTH VENICE ST MEM FORT MYERS FORT MYERS NATIONAL NATIONAL CHARLOTTE COUNTY NO* OF OFFICES 47 FLA FLA NA FLA 2 10 336,113 272,998 PAGE FLA HOLLYWOOD BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2826 CARIBANK CORPORATION CARIBANK N A NO. BANKS FRB MEMBERSHIP HOLLYWOOD NATIONAL CORAL GABLES NO. OF OFFICES FLA 0075 FLORIDA FIRST FIRST FIRST FIRST FLAGSHIP BANKSHARBS, INC. NAT BK OF HOLLYWOOD NATIONAL BANK NB OF 8 DELRAY BEACH NB OF MOORE HAVEN BANKS, INC. HOLLYWOOD NATIONAL HOLLYWOOD NATIONAL SEBRING NATIONAL DELRAY BEACH NATIONAL MOORE HAVEN MIAMI BEACH 28,432 34,816 28,432 FLA FLA 8 185,546 FLA 1 54,700 FLA 1 9,225 FLA 1 5,757 FLA CONTROLS THIS GROUP 160,733 50,496 7,590 4,711 11 HC GROUP TOffALS 2961 ALLIANCE CORPORATION JACKSONVILLE NATIONAL BANK JACKSONVILLE NATIONAL JACKSONVILLE FLA FLA HC GROUP TOTALS i 1: <12 AMERICAN BANKS OF FLORIDA, INC. AMERICAN NB OF JACKSONVILLE AMERICAN STATE BANK JACKSONVILLE NATIONAL JACKSONVILLE NON MEM JACKSONVILLE FLA FLA FLA HC GROUP TOTALS 3902 ATLANTIC BANCORPORATION ATLANTIC NB OF JACKSONVILLE ATLANTIC BK OF JACKSONVILLE ATLANTIC NAT BANK OF BROWARD ATLNTC 1ST NB OF GAINESVILLE ATLANTIC NB OF PALM BCH CTY ATLANTIC BANK OF ORLANDO ATLANTIC FIRST NB OF ATLANTIC BANK OF TAMPA JACKSONVILLE JACKSONVILLE NATIONAL JACKSONVILLE NON MEM HOLLYWOOD NATIONAL GAINESVILLE NATIONAL WEST PALM BEACH NATIONAL ORLANDO NON MEM DAYTONA BEACH NATIONAL TAMPA NON MEM $1000 DOMES. DEPOSITS $1000 34,816 FLA HC GEODP TOTALS 2235 DOMES. ASSETS 48 FLA FLA FLA FLA FLA FLA FLA FLA 10 12 8 5 5 5 3 7 255,228 223,530 166,021 126,592 166,021 126,592 105,348 59,036 91,560 53,834 164,384 145,394 494,773 309,766 187,591 126,936 113,336 110,525 108,429 99,101 353,837 276,687 165,713 113,875 96,511 97,223 99,826 92,168 JACKSONVILLE PAGE FLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0802 ATLANTIC BANCORPORATIOH ATLANTIC BANK OF LARGO ATLANTIC NAT BK OF PALATKA ATLANTIC BK OF ST AOGUSTINB ATLANTIC NAT BK OF SEMINOLE ATLANTIC BANK OF BUSIIS ATLANTIC B6T OF LAKE WALES ATLANTIC NAT BK OF MIAMI ATLANTIC BANK OF HASTINGS 80. PRE MEMBERSHIP JACKSONVILLE LARGO HON MEM PALATKA NATIONAL ST AUGUSTINE HON MEM SANFORD NATIONAL EUSTIS HON MEM LAKE WALES HON MEM DADE COUNT! NATIONAL HASTINGS NON MEM BANKS FLA FLA FLA FLA FLA FLA FLA FLA FLA 16 HC GROUP TOTALS 0003 BARNETT BANKS OF FLORIDA, INC. 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 PALM BCH CTY BARNETT BK OF VOLUSIA COUNTY BARNETT BANK OF NAPLES BARNETT BANK OF PASCO COUNTY BARNETT BANK OF B POLK CTY BASHBIT BANK OF OCALA NA BARNETT BK OF FT MYERS NA BARNETT BANK OF TAMPA NA BARNETT BANK OF TALLAHASEE BARNETT BK OF HIGHLANDS CTY BARNETT BK OF BREVARD CTY NA BARNETT BANK OF PENSACOLA BASNET! BK OF LAKELAND BARNETT BANK OF MANATEE CTY BARNETT BANK OF CLEAWATER NA BARNETT BK OF ST JOHNS CTY BARNETT BK OF ST PETERSBURG BABNBffT BANK OF SEMINOLE CTY BARNETT BANK OF SARASOTA HA BARNETT BANK OF HOMESTEAD BARNETT BANK OF EUSTIS NA BARNETT BANK OF MOUNT DORA BARNETT BANK OF FORT WALTON BARNETT BK OF GAINESVILLE NA BARNETT BK OF ORANGE PARK NA JACKSONVILLE JACKSONVILLE NATIONAL MIAMI NATIONAL FORT LAUDERDALE NON MEM WINTER PARK NATIONAL DELRAY BEACH NON HEM DE LAHD NON MEM HAPLES NON MEM NEW PORT RICHBY NON MEM WINTER HAVEN NON MEM OCALA NATIONAL FORT MYERS NATIOHAL TAMPA HATIOHAL TALLAHASSEE HON HEM SEBRING HON HEM COCOA NATIONAL PENSACOLA NON MEM LAKELAND HOH MEM BAYSHORB GARDENS HOH MEM CLEARWATER NATIONAL ST AUGUSTIHE NON HEM ST PETERSBURG NATIONAL ALTAMOHTE SPRIHGS NATIONAL SARASOTA NATIONAL HOMESTEAD HON MEM EUSTIS NATIONAL MOUNT DORA HOH HEM FORT WALTON BEACH NON MEM ALACHUA CTY NATIONAL CLAY COUNTY NATIONAL FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA HO* OF OFFICES DOMES. ASSETS $1000 49 DOMES. DEPOSITS $1000 7 1 4 3 2 1 1 1 63,864 59,383 50,969 47,463 46,643 36,644 22,040 11,169 59,517 54,360 46,783 43,063 43,102 33,601 16,557 10,095 75 1,888,632 1,602,918 19 13 17 11 10 4 4 6 4 4 6 6 4 3 4 5 3 2 3 3 4 3 5 3 2 1 1 1 2 625,752 513,964 366,469 300,360 269,765 207,395 183,721 176,104 153,161 137,152 134,098 129,897 126,546 120,605 113,682 105,765 91,473 90,198 84,296 77,940 77,902 72,917 67,206 66,925 47,179 36,412 35,147 25,655 19,453 478,458 417,682 296,367 244,007 205,569 172,545 153,427 144,818 122,305 109,395 107,365 118,541 112,066 109,223 100,111 90,400 82,739 79,213 72,382 68,293 67,886 61,294 58,362 60,667 41,779 33,435 31,520 22,383 17,342 PAGE FLA JACKSONVILLE NO. BANKS FHB MEMBERB "C"° 0003 " 5 ; » R S , R " C I ? ! O S F NO. OF OFFICES DOMESASSETS $1000 50 DOMES. DEPOSITS $1000 O ? " 5 . " S S ; " I « » " " BARHETT BANKS OF FLORIDA, INC. BARNEll BANK OF NASSAU C T Y BARNBIT BANK OF FLAGLER CTY NON HEM NON MEM JACKSONVILLE FERNANDINA BEACH FLAGLER BEACH _T,PLA FLA FLA 31 , 12,762 11,621 11,266 10,818 156 4,481,522 3,701,658 HC GROUP TOTALS 0135 FLORIDA NATIONAL BANKS OF FLORIDA, INC. FLORIDA NB OF J A C K S O N V I L L E FLORIDA NAT BANK OF M I A M I FLORIDA NAT BK OF MARTIN C T I FLORIDA NAT BK OF ORLANDO FLORIDA NB AT ST PETERSBURG FLORIDA BANK 6 TRUST CO FLORIDA FIRST NATIONAL BANK FLORIDA NAT BK AT L A K E L A N D FLORIDA BANK AT DELAND FLORIDA NB OF PALM BEACH CTI FLORIDA NB AT GAINESVILLE FLORIDA FIRST NATIONAL BANK FLORIDA FIRST NB AT VERO BCH FLORIDA NAT BANK OF L E E CTY FL F I R S T NB OF THE FL KEYS FLORIDA FIRST NB AT BARTON FLORIDA BANK OF SUMTER CTY FLORIDA NB OF B R E V A R D CTY FLORIDA BANK AT STARKE FLORIDA BANK AT FORT PIERCE FL F I R S T NB AT BELLE G L A D E FLORIDA FIflST NATIONAL BANK FLORIDA F I R S T BK.AT CHIPLEY FL FIRST NB AT PORT ST J O B FLORIDA NAT BK AT PERRY JACKSONVILLE JACKSONVILLE NATIONAL MIAMI NATIONAL STUART NATIONAL ORLANDO NATIONAL ST PETERSBURG NATIONAL DAYTONA BEACH NON MEM PBNSACOLA NATIONAL LAKELAND NATIONAL DE LAND NON MEM WEST PALM BEACH NATIONAL GAINESVILLE NATIONAL OCALA NATIONAL VERO BEACH NATIONAL C A P E CORAL NATIONAL KEY WEST NATIONAL BARTOW NATIONAL BOSHNELL NON MEM TITUSVILLB NATIONAL STARKE NON MEM FORT PIERCE NON MEM BELLE GLADE NATIONAL MADISON NATIONAL CHIPLEY NON HEM PORT ST JOB NATIONAL PERRY NATIONAL FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA 25 17 13 7 5 6 3 4 2 5 2 2 2 2 2 3 2 4 2 1 2 1 2 3 2 1 574,331 572,330 160,123 134,481 131,835 95,164 94,032 76,418 68,595 61,975 55,224 53,272 49,358 48,428 45,973 41,533 35,130 32,086 29,955 23,115 22,447 21,024 20,046 17,482 17,356 433,040 434,143 140,026 110,196 113,231 83,915 81,988 54,922 62,385 36,052 45,838 47,741 44,2*4 42,164 37,358 35,544 32,577 26,354 26,391 19,205 20,081 18,418 17,327 14,852 15,326 95 2,481,713 1,993,338 35,132 31,748 HC GROUP TOTALS 3604 S U W A N N E E COUNTY B A N C O R P O R A T I O N F I R S T CHRCL BK OF LIVE OAK HC GROUP TOTALS NON MEM LIVE OAK LIVE OAK _..FL* 2 F L A i 2 35,132 31,748 MARATHON PAGE F1A BHCNO N A M E AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3998 M. B. GROUP, INC. M A R A T H O N BANK MO. BANKS FRB MEMBERSHIP NON MEM MARATHON MARATHON NO* OF OFFICES FLA THE A M E R I C A N BANCORPOBATION OF MERRITT ISLAND MERRITT ISLAND A M E R I C A N BANK OF MERRITT ISL NON MEM MERRITT I S L A N D 55,177 60,874 5b,177 34,621 31,400 34,621 31,400 204,355 51,340 174,246 46,400 255,695 220,646 422,375 368,698 422,375 368,698 3 106,752 C O N T R O L S T H I S GROUP 68,604 FLA FLA HC GROUP T O T A L S 0104 C E N T R A L BANCORP, INC. C E N T R A L BANK 6 TRUST CO C E N T R A L BANK OF NORTH DADB NON MEM NON MEM MIAMI MIAMI MIAMI FLA FLA FLA HC GROUP T O T A L S 0131 CITY NATIONAL BANK CORPORATION CITY NATIONAL BANK OF MIAMI MIAMI NATIONAL MIAMI FLA FLA HC GROUP T O T A L S 3294 3292 EAGLE NATIONAL HOLDING C O M P A N Y , INC. C E N T R A L NAT BK OF M I A M I SABBINA P R O P E R T I E S , N.V. MIAMI NATIONAL MIAMI CURACAO FLA FLA MA 1 HC GROUP T O T A L S 0244 FIRST STATE BANKING CORPORATION F I S S T STATE BANK OF MIAMI HC GROUP T O T A L S ST MEM MIAMI MIAMI DOMES. DEPOSITS $1000 60,874 FLA HC GROUP TOTALS 3784 DOMES. ASSETS $1000 51 3 106,752 68,604 9 440,423 353,505 9 440,423 353,505 FLA FLA PAGE FLA MIAMI BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0060 FLORIDA COMMERCIAL BANKS, INC. COMMERCIAL BANK 6 M O S T CO BANK OF PALM BEACH AND TB CO MERCHANTS BANK OF MIAMI COMMERCIAL BANK OF KENDALL FIRST STATE BANK OF LANTANA COHNERICAL BANK OF VERO BCH COMMERCIAL BANK OF HOLLYWOOD NO. BANKS FRB MEMBERSHIP NON NON NON NON NON NON NON HEN MEM MEM MEM MEM MEM MEM MIAMI MIAMI ' PALM BEACH WEST MIAMI KENDALL LANTANA VERO BEACH HOLLYWOOD FLA FLA FLA FLA FLA FLA FLA FLA 7 HC GROUP TOTALS 3712 MANUFACTURERS BANCSHARBS, INC. MANUFACTURERS NATIONAL BANK MIAMI , NATIONAL HIALEAH NO. OF OFFICES NATIONAL BANKING CORPORATION OF FLORIDA, INC. MIAMI NATIONAL BANK OF FLORIDA NATIONAL MIAMI 146,112 118,443 118,119 71,661 55,724 33,523 31,981 134,006 104,081 103,397 64,984 51,412 30,998 29,296 18 575,563 518,174 27,270 23,680 27,270 23,680 3 101,473 77,062 3 101,473 77,062 11 5 5 6 4 456,489 125,917 88,519 84,628 75,327 374,026 87,716 80,228 77,267 63,820 31 830,880 683,057 260,013 42,561 231,482 38,354 FLA FLA FLA FLA HC GROUP TOTALS 0103 PAN AMERICAN BANCSHARES, INC. PAN AMERICAN BANK N A PAN AM BANK OF ORLANDO HA PAN AMERICAN BK IN SARASOTA PAN AMERICAN BANK OF BROWARD PAN AMERICAN BK OF TAMPA NA MIAMI MIAMI NATIONAL ORLANDO NATIONAL SARASOTA NON MEM LAUDEBHILL NON MEM TAMPA NATIONAL FLA FLA FLA FLA FLA FLA HC GROUP TOTALS 0702 POPULAR BANCSHARBS CORPORATION BANK OF MIAMI POPULAR BANK OF FLORIDA NON MEM NON HEM MIAMI MIAMI HIALEAH FLA FLA FLA DOMESDEPOSITS $1000 4 3 3 2 3 1 2 HC GROUP TOTALS 0760 DOMES. ASSETS $1000 52 PAGE FLA MIAMI BHCHO N A M E A N D LOCATION OF BANK HOLDING COMPANY N A M E A N D LOCATION OF SUBSIDIARY BANK 0702 POPULAR B A N C S H A R E S CORPORATION I N D E P E N D E N T BK OF FLORIDA NO# BANKS FEB MEMBERSHIP ST MEM MIAMI TAMPA FLA FLA HC GROUP T O T A L S 2351 2644 ROYAL T R U S T BANK CORP. ROYAL TRUST BK OF MIAMI NA ROYAL TR BK OF PALM BCH NA ROYAL TR BANK OF BROWARD CTY R O Y A L TR BK OF ST PETERSBURG ROYAL TRUST BANK OF ORLANDO ROYAL TR BK OP J A C K S O N V I L L E ROYAL TRUST BANK OF TAMPA ROYAL T R U S T C O L I M I T E D SAFRACORP SAFRABANK 19,381 9 325,212 289,217 4 178,613 2 65,499 3 49,959 4 48,506 2 18,837 1 15,881 3 15,644 C O N T R O L S T H I S GROUP 153,019 58,064 40,397 42*655 15,533 14,052 13,722 392,939 337,442 274,689 250,065 274,689 250,065 3,035,270 466,487 341,569 293,205 182,038 161,133 139,827 130,429 124,035 115,618 66,227 63,983 58,266 56,487 2,147,847 403,184 276,408 253,859 73,207 135,117 124,897 112,114 110,912 102,661 60,205 56,217 51,029 50,313 19 NON MEM MIAMI DADE COUNTY FLA FLA HC GROUP T O T A L S 0081 SOUTHEAST BANKING CORPORATION S O U T H E A S T 1ST NB OF MIAMI S O U T H E A S T BANK OF BROWARD S E FIRST NB OF SARASOTA S O U T H E A S T BANK OF PINELLAS F I R S T N A T I O N A L BANK 6 TRUST S O U T H E A S T NAT BK OF ORLANDO S O U T H E A S T BANK OF PASCO S O U T H E A S T N B OF BRADENTON S O U T H E A S T BK OF J A C K S O N V I L L E S O U T H E A S T BANK OF BREVARD C I T I Z E N S BANK OF PALM BEACH S O U T H E A S T BANK OF TAMPA SB FIRST NB OF FT PIERCE S O U T H E A S T BANK OF VOLUSIA MIAMI MIAMI NATIONAL FT L A U D E R D A L E NON MEM SARASOTA NATIONAL LARGO NON MEM RIVIERA B E A C H NATIONAL ORLANDO NATIONAL PASCO COUNTY NON MEM BRADENTON NATIONAL JACKSONVILLE NON MEM COCOA NON MEM WEST PALM BEACH NON MEM TAMPA NON MEM FORT PIERCE NATIONAL NEW SMYRNA BEACH NON MEM FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA JPLA FLA FLA FLA FLA DOMES. DEPOSITS $1000 22,638 FLA FLA FLA FLA FLA FLA FLA FLA CA HC GROUP T O T A L S 3019 DOMES. ASSETS $1000 1 3 MIAMI NATIONAL MIAMI PALM BEACH NATIONAL NON MEM P E M B R O K E PINES GULFPORT NON MEM ORANGE COUNTY ST MEM JACKSONVILLE NON MEM TAMPA ST HEM OTTAWA NO. O F OFFICES 53 12 10 6 6 2 6 6 2 4 4 5 2 1 2 PAGE FLA MIAMI "HCNO NAME AND LOCATION OP BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0081 SOUTHEAST BANKING CORPORATION SOUTHEAST NAT BK OF NAPLES JENSEN BEACH BANK SOUTHEAST BK OF INDIAN BITER SOUTHEAST BK OF PANAMA CITY SOUTHEAST BANK OF DELTONA FIRST NB OF PALM BCH GARDENS SOUTHEAST BK OF ORANGE PARK SOUTHEAST BANK OF WILDWOOD SOUTHEAST BK OF WINTER HAVEN SE BANK OF FT MYERS NA NO. BANKS FRB MEMBERSHIP MIAMI NAPLES NATIONAL JENSON BEACH NON MEM VERO BEACH NON MEM BAY COUNTY NON MEM DELTONA NON MEM PALM BCH GARDENS NATIONAL ORANGE PARK NON HEM WILDWOOD NON HEM WINTER HAVEN NON MEM FORT MYERS NATIONAL FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA 24 HC GROUP TOTALS 2221 IOTALBANK CORPORATION OF FLORIDA TOTALBANK NON HEM MIAMI MIAMI NO. OF OFFICES FLAGSHIP BANKS, INC. FLAGSHIP NAT BANK OF MIAMI FLAGSHIP BANK OF TAMPA FLAGSHIP BK OF ST PTSBRG NA FLAGSHIP BANK OF JACKSONVLLE FLGSHP 1ST NB OF VOLUSIA CTY FLAGSHIP BANK OF PASCO CTY FLAGSHIP BANK OF POLK COUNTY FLAGSHIP BANK OF SEMINOLE FLAGSHIP BK OF MELBOURNE NA FLAGSHIP BANK OF ORLANDO FLAGSHIP BK OF N PALM BEACH OKEECHOBEE COUNTY BANK FLAGSHIP BANK OF LAKE COUNTY FLGSHP 1ST NB OF BYNTN BCH FLGSHP 1ST NB OF TITUSVILLB FLAGSHIP BANK OF FORT MYERS DE SOTO NAT BK OF ARCADIA FLGSHP PPL BK OF TALLAHASSEE FLAGSHIP BK OF PUTNAM CTY MIAMI BEACH MIAMI NATIONAL TAMPA ST MEM ST PETERSBURG NATIONAL JACKSONVILLE NON MEM ORMOND BEACH NATIONAL ZEPHYRHILLS NON HEM HAINES CITY NON MEM SANFORD NON MEM MELBOURNE NATIONAL ORLANDO NON MEM WEST PALM BEACH NON MEM OKEECHOBEE NON MEM TAVABES NON MEM BOYNTON NATIONAL TITUSVILLB NATIONAL FORT MYERS NON MEM ARCADIA NATIONAL TALLAHASSEE NON MEM CRESCENT CITY NON MEM 2 54,802 44,229 39,147 34,958 31,806 29,604 28,399 19,418 10,155 9,501 49,556 40,208 34,550 30,787 29,402 27,580 25,730 18,014 9,458 7,773 88 5,536,593 4,231,028 100,372 92,298 100,372 92,298 765,919 249,481 110,911 89,380 84,839 84,016 82,406 81,614 73,942 73,404 60,948 52,877 49,884 48,331 47,491 47.244 35,140 30.245 29,157 574,834 201,039 100,918 77.047 77,750 77,488 75,190 73,149 64,729 60.048 50.112 47.113 43,372 42,256 40,719 43,801 31,504 24,419 26,664 FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA DOMES. DEPOSITS $1000 2 3 2 4 1 2 2 1 1 HC GROUP TOTALS 0075 DOMES. ASSETS $1000 54 12 7 4 4 4 4 5 6 5 3 3 3 3 2 5 3 1 4 3 MIAMI BEACH BHCNO 0075 2235 0075 FLA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FLAGSHIP BANKS, INC. FLAGSHIP ST BANK OF POLK CTY FLAGSHIP BANK OF MULBERRY FLAGSHIP BK OF CHARLOTTE CTY FLAGSHIP BANK OF KISSIMMBE FLORIDA BANKSHARES, INC. FIRST NAT BK OF HOLLYWOOD FIUST NATIONAL BANK FIRST NB OF 11 DELRAY BEACH FIRST NB OF MOORE HAVEN FLAGSHIP BANKS, INC. PAGE FEB MEMBERSHIP MIAMI BEACH FORT MEADE ' MULBERRY PUNTA GORDA KISSIMMEE HOLLYWOOD NATIONAL HOLLYWOOD NATIONAL SEBRING NATIONAL DELRAY BEACH NATIONAL MOORE HAVEN MIAMI BEACH HON MEM NON MEM ST MEM ST MEM NO. BANKS FLA FLA FLA FLA FLA JEFFERSON BANCORP, INC. JEFFERSON NB OF MIAMI BEACH JEFFERSON NB AT SUNNY ISLES JEFFERSON NAT BK AT KENDALL 3 2 1 1 27 MIAMI BEACH NATIONAL MIAMI BEACH NATIONAL SUNNY ISLES NATIONAL DADE COUNTY FLA FLA FLA 99 CHARLOTTE COUNTY BANCORPORATION FIRST NB OF ENGLEWOOD NAPLES NATIONAL ENGLEWOOD REBANK CORPORATION REPUBLIC NAT BANK OF MIAMI 2*025.191 102,340 38,506 16,088 81,346 32,978 14,305 156,934 128,629 2 26,666 24,518 2 26,666 24,518 5 377,771 320,704 5 377,771 320,704 2 3 129,488 71,138 104,777 62,822 FLA FLA HC GROUP TOTALS 0178 GREAT AMERICAN BANKS, INC. GREAT AM BANK OF DADE COUNTY GREAT AM SMNL BANK OF TAMPA 1 NON MEM NON MEM NORTH MIAMI NORTH MIAMI TAMPA 160,733 50,496 7,530 4,711 FLA FLA 1 NEW YORK NATIONAL MIAMI 26,036 18,160 13,977 11,336 FLA HC GROUP TOTALS 0727 28,971 20,680 15,177 12,869 DOMES. DEPOSITS $1000 2,430,154 HC GROUP TOTALS 3607 DOMES. ASSETS $1000 FLA FLA 8 185,546 FLA 1 54,700 FLA 1 9,225 FLA 1 5,757 FLA CONTROLS THIS GROUP HC GROUP TOTALS 0116 NO. OF OFFICES 55 FLA FLA FLA NORTH MIAMI BHCHO 0178 0759 PAGE FLA HAMS AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK GREAT AMERICAN BANKS, INC. GREAT AM BANK OF BROWARD CTI GREAT AMERICAN BANK OF DAVIE GREAT AM BK OF N MIAMI BEACH GREAT AMERICAN BK OF PNLLS GREAT AM BK OF THE FL KEYS GREAT AM BK OF GAINESVLLE COMBANKS CORPORATION NO. BANKS FBB MEMBERSHIP HON NON NON NON NON NON NORTH MIAMI BROWARD COUNTY HEM MEM ' DAVIE N MIAMI BEACH MEM CLEARWATER MEM TAVERNIER MEM GAINESVILLE MEM WINTER PARK SON BANKS OF FLORIDA, INC. SON BANK N A SON BANK OF MIAMI SON BANK/SONCOAST SON BANK/BROWARD HA SON BANK/SOUTHHEST SOH FIRST NB OF PALM BCH CTY SON BANK OF TOLOSIA CTY SON BANK OF OCALA SON BANK OF ST LOCIE COOHTY SON FIRST NAT BK OF LAKE CTY SON FIRST NB OF BREVARD CTY SON FIRST NB OF POLK COOHTY SON BANK OF GAIHBSVILLE SOH BAHK OF TAMPA BAY SOH BANK OF JACKSONVILLE ORLANDO ORLANDO NATIONAL MIAMI NOH MEM ST PETERSBURG HOH MEM HILTON MANORS NATIONAL CAPE CORAL HON MEM DELRAY BEACH NATIONAL DAYTONA BEACH HON MEM OCALA ST HEM FORI PIERCE • HON MEM LEESBORG RATIONAL MELBOORHE NATIONAL LAKE WALES NATIONAL GAINESVILLE NOH MEM TAMPA HON MEM JACKSONVILLE HOH MEM FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA 15 HC GROOP TOTALS 0784 TRI-STATB INVESTMENT CORPORATION REST FLORIDA BANK HOH MEM PBHSACOLA PENSACOLA FLA FLA 1 HC GROOP TOTALS 0421 FLORIDA SHARES, INC. BANK OF PERSINE HC GROOP TOTALS HON MEM PERRINE PERRINE DOMES. ASSETS $1000 FLA FLA FLA FLA FLA FLA FLA FLA CONTROLS THIS GROOP HC GROUP TOTALS 0078 NO. OF OFFICES FLA F1A 1 56 DOMES. DEPOSITS $1000 55,805 50,136 42,230 38,034 30,605 15,961 51,199 44,369 38,437 34,157 27,550 14,156 12 433,397 377,467 25 12 11 8 6 8 8 8 6 9 11 6 3 4 4 1,080,939 353,008 280,798 201,538 200,305 185,789 160,628 158,352 155,636 145,516 130,692 106,391 63,205 59,719 44,200 898,254 315,061 259,480 183,653 184,814 160,532 145,619 146,101 143,021 T28,366 115,189 93,409 54,606 54,443 37,122 129 3,326,716 2,919,670 4 53,424 47,514 4 53,424 47,514 1 40,686 35,562 1 40,686 35,562 POHPANO BEACH FLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME A N D LOCATION OF SUBSIDIARY BANK 0214 FIRST BANKERS C O R P O R A T I O N OF FLORIDA FIRST BANKERS NA FIRST BKRS OF INDIAN RVR CTY FIRST B A N K E R S ORNG CTY NA FIRST BANKERS OF FLORIDA NA FIRST BKS OF VOLUSIA CTY NA PAGE FRB HEHBERSHIP POHPANO BEACH NATIONAL POHPANO BEACH NON HEH VERO BEACH NATIONAL WINTER GARDEN NATIONAL CAPE C A N A V E R A L NATIONAL NEW SHYRNA BEACH NO. BANKS FLORIDA COAST BANKS, INC. FLORIDA CST BK OF BRBRD CTI FL CST BK OF PALM BCH C T I NA 5 POHPANO BEACH NON HEM POHPANO BEACH NATIONAL PALM BEACH COUNTY FLA FLA FLA HC GROUP T O T A L S 2096 NORTHWEST FLORIDA BANKING CORPORATION QUINCY STATE BANK NON HEH QUINCY QUINCY F I R S T HARINE BANKS, INC FIRST HARINE B6TC OF PALH BC NON HEH RIVIERA BEACH RIVIERA BEACH FLA FJ.A HC GROUP TOTALS 0771 TRANS FLORIDA B A N C S H A R E S , INC. FIRST I N D E P E N D E N T BANK N A HC GROUP TOTALS SARASOTA NATIONAL SARASOTA DOHES. DEPOSITS $1000 6 4 2 3 2 256,269 88,680 33,117 32,047 24,362 231,134 80,675 28,672 29,377 22,284 17 434,475 392,142 11 1 255,067 16,650 220,643 15,079 12 271,717 235,722 3 41,260 36,064 3 4 1,260 36,064 16 448,571 407,502 16 448,571 407,502 4 31,983 25,460 3 31,983 25,460 FLA FLA HC GROUP TOTALS 0725 DOMES. ASSETS $1000 FLA FLA FLA FLA FLA FLA HC GROUP T O T A L S 0228 NO* OF OFFICES 57 FLA FLA SEMINOLE PAGE FLA BHCNG NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0297 COMMUNITY BANKS OF FLORIDA, INC. COMMUNITY BANK OF PINELLAS NO. BANKS FEB MEMBERSHIP NON MEM SEMINOLE SEMINOLE FLA FLA HC GROUP TOTALS 2151 BANK OF FLORIDA CORPORATION BK OF FL IN ST PETERSBURG ST MEM ST PETERSBURG ST PETERSBURG NO. OF OFFICES FLORIDA PARK BANKS, INC. PARK BANK OF FLORIDA NON MEM ST. PETERSBURG ST PETERSBURG 329,250 295,483 20 329,250 295,483 59,386 52,587 59,386 52,587 51,220 45,719 51,220 45,719 73,053 62,287 73,053 62,287 2 1 1 1 1 2 543,746 167,756 127,453 103,758 39,143 37,579 30,386 25,132 22,318 16,831 384,203 151,199 117,812 93,285 35,300 32,747 26,784 22,568 20,357 15,061 37 1,114,102 899.316 FLA FLA FLA FLA HC GROUP TOTALS 2646 SUMMIT BANKING CORPORATION SUMMIT BANK NON MEM TAHARAC TAHARAC FLA FLA HC GROUP TOTALS 0097 EXCHANGE BANCORPORATION, INC. EXCHANGE BK 6 TR CO OF FL EXCHANGE BANK OF POLK COUNTY EXCHANGE NB OF PINELLAS CTY EXCHANGE BANK OF LEE COUNTY EXCHANGE NB OF PASCO CTY EXCHANGE NB OF LAKE COUNTY EXCHANGE BANK OF OSCEOLA EXCHANGE BK OF SARASOTA CTY EXCHANGE BANK OF COLLIER CTY EXCHANGE NB OF MANATEE CTY HC GROUP TOTALS TAMPA TAMPA ST MEM WINTER HAVEN NON MEM CLEARWATER NATIONAL LEE COUNTY NON MEM HOLIDAY NATIONAL CLERMONT NATIONAL KISSIMMEE NON MEM SARASOTA NON MEM COLLIER COUNTY NON MEM MANATEE CTY NATIONAL FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA 14 6 6 3 to DOMES. DEPOSITS $1000 20 HC GROUP TOTALS 3785 DOMES. ASSETS $1000 58 FLA TAMPA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0058 FIRST FLORIDA B A N K S , INC. FIRST NATIONAL BK OF FLORIDA INTER CITY N A T I O N A L BANK LEE COUNTY BANK VENICE NOKOMIS BANK 6 TR CO F I R S T NATIONAL BANK 1ST AMERICAN BK OF PENSACOLA FIRST NB OF B R O O K S V I L L E LEWIS STATE BANK FIRST NB OF L A K E L A N D SECOND NAT BK OF TAMPA NATIONAL BANK OF COLLIER CTY FIRST NAT BK OF K I S S I M M E E FIRST NB OF WINTER HAVEN CITIZENS BANK 6 TRUST CO PAGE FBB M E M B E R SHIP TAMPA NATIONAL TAMPA NATIONAL BRADENTON NON MEM FORT MYERS NON MEM VENICE NATIONAL PUNTA GORDA NON MEM PENSACOLA NATIONAL BROOKSVILLE NON MEM TALLAHASSEE NATIONAL LAKELAND NATIONAL TAMPA NATIONAL MARCO ISLAND NATIONAL KISSIMMEE NATIONAL WINTER HAVEN NON HEM QUINCY NO. BANKS METROPOLITAN B A N C O R P O R A T I O N METROPOLITAN BANK 6 TR CO BANK OF HOLIDAY F A R M E R S BANK OF 14 SI HEM ST MEM NON MEM TAMPA TAMPA HOLIDAY HALONE FLA FLA FLA MICKLER C O R P O R A T I O N FIRST NAT BK OF CLEARWATER 3 TAMPA NATIONAL CLEARWATER FLA MULTI-LINE, I N C . BANK OF C L E A R W A T E R HC GROUP T O T A L S 1 NON MEM TAMPA CLEARWATER FLA 9 3 5 2 2 2 4 6 3 1 2 2 2 2 822,906 229,463 205,831 97,850 95,685 93,432 85,929 83,536 80,343 76,178 65,299 63,219 31,448 24,317 636,400 182,930 178,681 89,724 86.111 82,681 78,222 64,655 68,591 64,298 59,514 52,664 26,510 21,626 45 2,055,436 1,692,607 6 3 1 239,464 52,790 5,669 214,535 48,319 5,130 10 297,923 267,984 3 172,848 152,695 3 172,848 152,695 6 153,835 129,189 6 153,835 129,189 FLA HC GROUP TOTALS 3437 DOMES. DEPOSITS $1000 FLA HC GROUP TOTALS 0713 DOMES. ASSETS $1000 FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA HC GROUP TOTALS 3025 NO. OF OFFICES 59 FLA 1 VAUCHULA PAGE FLA BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3658 CREWS BANKING CORPORATION WAUCHULA STATE BANK NO. BANKS FEB MEMBERSHIP NON MEM 0AUCHULA WAUCHULA NO* OF OFFICES DOMES. ASSETS $1000 FLA 0988 MILWAUKEE WESTERN CORPORATION MILWAUKEE WESTERN BANK STEEGO CORPORATION WEST PALM BEACH NON MEM MILWAUKEE WEST PALM BEACH 59,019 67,093 59,019 95,301 75,418 1 95,301 75,418 1 95,301 75,418 95,301 75,418 102,710 73,600 31,588 25,000 17,369 16,055 88,309 67,848 24,660 21,709 13,765 14,094 FLA 129,488 FLA 2 71,138 3 FLA 55,805 FLA 1 50,136 1 FLA 42,230 1 FLA 38,034 FLA 1 30,605 1 FLA 15,961 FLA 2 FLA CONTROLS THIS GROUP 104,777 62,822 51,199 44,3.69 38,437 34*157 27,550 14,156 699,719 607,852 FLA FLA 0988 STEEGO CORPORATION MILWAUKEE WESTERN CORPORATION MILWAUKEE WESTERN BANK STEEGO CORPORATION WEST PALM BEACH WEST PALM BEACH NON MEM MILWAUKEE WEST PALM BEACH FLA FLA RISC, FLA 0178 0759 . HC GROUP TOTALS CONTROLS THIS GROUP 1 HC GROUP TOTALS COMBANK/WINTER PARK COMBANK/SEMINOLE COUNTY COMBANK/PINE CASTLE COMBANK/FAIRVILLA COMBANK/APOPKA COMBANK/UNION PARK GREAT AMERICAN BANKS, INC. GREAT AM BANK OF DADE COUNTY GREAT AM SMNL BANK OF TAMPA GREAT AM BANK OF BROWARD CTY GREAT AMERICAN BANK OF DAVIE GREAT AM BK OF N MIAMI BEACH GREAT AMERICAN BK OF PNLLS GREAT AM BK OF THE FL KEYS GREAT AM BK OF GAINESVLLE COMBANKS CORPORATION CONTROLS THIS GROUP 1 HC GROUP TOTALS 0988 1012 NON NON NON NON NON NOH NON NON NON NON NON NON NON NON MEM MEM MEM MEM MEM MEM WINTER PARK CASSELBERRY PINE CASTLE FAIRVILLA APOPKA UNION PARK NORTH MIAMI NORTH MIAMI MEM TAMPA MEM BROWARD COUNTY MEM MEM DAVIE N MIAMI BEACH MEM CLEARWATER MEM TAVERNIER MEM GAINESVILLE MEM WINTER PARK DOMES. DEPOSITS $1000 67,093 FLA HC GROUP TOTALS 1012 60 4 4 2 1 1 1 FLA FLA FLA FLA FLA FLA 14 25 # # ATLANTA PAGE GA BHCNO SAME AND LOCATION OF BANK HOLDING COMPANY NAME AND L O C A T I O N OF SUBSIDIARY BANK 3986 CCB CORP. CLAYTON COUNTY BANK NO. BANKS FEB M E M B E R SHIP NON MEM ATLANTA RIVERDALE GA GA HC GROUP TOTALS 3983 CDB CORP. CITIZENS DEKALB BANK NON MEM ATLANTA CLARKSTON DOMES. ASSETS NO* OF OFFICES $1000 CITIZENS B A N C S H A R E S CORPORATION C I T I Z E N S TRUST BANK ST HEM ATLANTA ATLANTA 30,197 5 33,171 30,197 21,280 18,958 21,280 18,958 3 52,012 42,499 3 52,012 42,499 41,555 37,119 41,555 37,119 26,669 23,981 26,669 23,981 69 5 2,670,451 60,304 2,072,367 53,461 74 2,730,755 2,125,828 GA GA HC GROUP TOTALS 3982 0716 3982 FBH C O R P . FIRST CORNELIA C O R P O R A T I O N FLRST BANK OF HABERSHAM FBH CORP. ATLANTA CORNELIA NON HEM CORNELIA ATLANTA GA GA GA GA C O N T R O L S THIS GROUP 1 HC GROUP TOTALS 3974 FCB CORP. FIRST C O M M E R C I A L BANK NON MEM ATLANTA BUFORD 3 GA GA HC GROUP T O T A L S 0709 FIRST ATLANTA C O R P O R A T I O N FIRST NAT BANK OF ATLANTA FIRST BANK OF S A V A N N A H HC GROUP TOTALS ATLANTA NATIONAL ATLANTA NON MEM SAVANNAH $1000 33,171 GA GA DOMES. DEPOSITS 5 HC GROUP TOTALS 0566 61 GA GA GA BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0558 FIRST GEORGIA BANCSHARBS, INC. FIRST GEORGIA BANK 62 PAGE GA ATLANTA NO. BANKS FEB MEMBERSHIP ST MEM ATLANTA ATLANTA GA NO. OF OFFICES GA DOMES. DEPOSITS $1000 DOMES. ASSETS $1000 150,310 132,144 150,310 132,144 37,560 32,842 37,560 32,842 135,192 117,441 135,192 117,441 50,338 45,464 50,338 45,464 9,437 8,287 9,437 8,287 1,073,636 54,821 43,889 31,863 708,149 49,358 39,211 27,775 HC GROUP TOTALS 3975 FHB CORP. FARMERS AND MERCHANTS BANK NON MEM ATLANTA SUMMERVILLE GA GA HC GROUP TOTALS 3861 PBACHTRBB BANCSHARBS, INC. PBACHTRBB BANK AND TRUST CO NON MEM ATLANTA CHAMBLBB GA GA HC GROUP TOTALS 3987 ROSHELL BANCSHARBS ROSHELL BANK NON MEM ATLANTA ROSHELL GA GA HC GROUP TOTALS 3985 TGB CORP. GORDON BANK NON MEM ATLANTA GORDON GA GA HC GROUP TOTALS 0728 THE FULTON NATIONAL CORPORATION BANK OF THE SOUTH NA BANK OF FOREST PARK BANK OF THE SOUTH BANK OF THE S GWINNETT CTI ATLANTA NATIONAL ATLANTA FOREST PARK NON MEM RIVERDALE NON MEM DULOTH NON HEM GA GA GA GA GA 30 5 4 2 # / GA ATLANTA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0728 THE FULTON NATIONAL CORPORATION NORTHEAST COMMERCIAL BANK PAGE FEB MEMBERSHIP NON MEM ATLANTA DORAVILLE NO. BANKS GA GA 0143 0005 2085 TRUST COMPANY BANK TRUST COMPANY BANK TRUST COMPANY OF GEORGIA ASSOCIATES FIRST NAT BK AND TR CO TR CO GA BK SAVANNAH NA FIRST NB&TR CO OF AUGUSTA NB 6 TR CO OF COLUMBUS GA FIRST NAT BK OF ROME FIRST NAT BANK OF WAYNE CTY TRUST COMPANY OF GEORGIA ATLANTA ATLANTA ATLANTA NATIONAL MACON SAVANNAH NATIONAL AUGUSTA NATIONAL COLUMBUS NATIONAL ROME NATIONAL JESUP NATIONAL ATLANTA ST MEM GA GA GA GA GA GA GA GA 2085 0143 0005 2085 TRUST COMPANY OF GEORGIA FXRST NAT BK OF BRUNSWICK TRUST CO BANK OF COBB CTY NA TRUST COMPANY BK OF ROCKDALE FIRST NATIONAL BK OF ALBANY FIRST NAT BK OF MCDONOUGH TRUST CO BK OF CLAYTON CTY TRUST CO BANK OF DOUGLAS CTY COMMERCIAL BANK TRUST CO BK OF GWINNETT CTY TRUST COMPANY BANK TRUST COMPANY BANK TRUST COMPANY OF GEORGIA ASSOCIATES FIRST NAT BK AND TR CO TR CO GA BK SAVANNAH NA FIRST NB&TR CO OF AUGUSTA NB & TR CO OF COLUMBUS GA FIRST NAT BK OF ROME FIRST NAT BANK OF WAYNE CTY TRUST COMPANY OF GEORGIA HC GROUP TOTALS 5,071 42 1,210,480 829,564 >41 1,960,703 1,275,877 11 211,247 11 141,029 10 112,419 7 102,234 6 89,689 25,652 2 CONTROLS; THIS GROUP 170,833 119,833 91,522 88,872 74,880 22,052 7 HC GROUP TOTALS ATLANTA NATIONAL BRUNSWICK NATIONAL SMYRNA NON MEM ROCKDALE COUNTY ALBANY NATIONAL MC DONOUGH NATIONAL JONESBOHO NON MEM NON MEM DOUGLASVILLE NON MEM BOWDON NON MEM LAWRENCEVILLE ATLANTA ST MEM ATLANTA ATLANTA NATIONAL MACON SAVANNAH NATIONAL AUGUSTA NATIONAL COLUMBUS NATIONAL NATIONAL ROME JESUP NATIONAL ATLANTA DOMES. DEPOSITS $1000 6,271 GA GA DOMES. ASSETS $1000 1 5 HC GROUP TOTALS NO* OF OFFICES 63 88 2,642,973 1,843,869 5 6 3 4 3 6 4 2 3 92,710 63,857 54,280 53,250 39,665 36,445 33,142 25,93 4 24,404 77,777 57,937 47,786 46,977 34*998 32,346 30,090 21,515 20,998 41 1,960,703 1,275,877 11 211,247 11 141,029 10 112,419 7 102,234 6 89,689 2 25,652 CONTROLS THIS GROUP 170,833 119,833 91,522 88,872 74,880 22,052 GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA 16 124 3,066,660 2,214,293 BHCNO 0005 2085 PAGE GA ATLANTA NAHS AMD LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NO. BANKS FEB MEMBERSHIP TRUST COMPANY OF GEORGIA ASSOCIATES FIRST NAT BK AND TR CO TR CO GA BK SAVANNAH NA FIRST NB6TR CO OF AUGUSTA NB 6 TR CO OF COLUMBUS GA FIRST NAT BK OF ROME FIRST NAT BANK OF WAYNE CTY TRUST COMPANY OF GEORGIA ATLANTA MACON NATIONAL SAVANNAH NATIONAL AUGUSTA NATIONAL COLUMBUS NATIONAL ROME NATIONAL JESUP NATIONAL ATLANTA FIRST RAILROAD 6 BANKING COMPANY OF GEORGIA GEORGIA RAILROAD BK6TR CO FIRST GEORGIA BANK COMMERCIAL BANK OF COBB CTY 6 ST MEM ST MEM NON MEM AUGUSTA AUGUSTA ATLANTA MARIETTA GA GA GA GA HC GROUP TOTALS 0793 AMERICAN TRADING COMPANY STATE BANK OF KINGSLAND NON MEM BRUNSWICK KINGSLAND GA GA HC GROUP TOTALS 0701 DAVIS MEMORIAL FUND CAIRO BANKING COMPANY NON HEM CAIRO CAIRO GA GA HC GROUP TOTALS 2905 GRADY HOLDING COMPANY FIRST NAT BK OF GRADY CTY HC GROUP TOTALS CAIRO NATIONAL CAIRO DOMES. ASSETS $1000 GA 211,247 11 GA 141,029 11 GA 112,419 10 GA 102,234 7 GA 89,689 6 GA 25,652 2 GA GA CONTROLS THIS GROUP HC GROUP TOTALS 0714 NO* OF OFFICES GA GA 64 DOMESDEPOSITS $1000 170,833 119,833 91,522 88,872 74,880 22,052 47 682,270 567,992 18 8 7 392,073 150,310 50,509 303,849 132,144 45*212 33 593,292 481,205 8,411 7,545 8,411 7,545 26,584 23,205 26,584 23,205 13,699 12,488 13,699 12,488 / CARROLLTON 6A BHCNO BABE AND LOCATION OF BANK H O M I N G COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4025 PEOPLES EQUITY SHARES, INC. PEOPLES BANK PAGE FRB HBHBBRSHIP NON MEM CARROLLTON CARROLLTON NO, BANKS UNION INVESTMENT CO., INC. CITIZENS BANK COLQUITT COLQUITT CB6T BANCSHARES, INC. COLUMBUS BANK AND TR CO COMMERCIAL BANK SBC BK 6 TR CO OF ALBAHI COMMRCL BK & TC OF TROUP CTY SUMTER COUNTY BANK FIRST SOUTH BANKCORP FIRST NAT BK OF COLUMBUS 3962 FIRST CORNELIA CORPORATION FIRST BANK OF HABERSHAM FBH CORP.. HC GROUP TOTALS 3 52,242 46,071 1 23,116 18,874 1 23,116 18,874 16 2 3 2 1 282,251 65,275 34,675 29,652 19,110 238,514 56,421 29,813 25,254 17,257 24 430,963 367,359 18 202,470 166,055 18 202,470 166,055 3 41,555 CONTROLS THIS GROUP 37,119 . 1 NON NON HON HON NON MEM HEM MEM MEM MEM COLUMBUS COLUMBUS THOMASVILLB ALBANY LA GRANGE AMEBICUS GA GA GA GA <W GA 5 COLUMBUS RATIONAL COLUMBUS GA GA HC GROUP TOTALS 0716 46,071 GA HC GROUP TOTALS 3730 52,242 GA HC GROUP TOTALS 0263 3 1 NON MEM 1 CORNELIA RON MEM CORNELIA ATLANTA DOMES. DEPOSITS $1000 GA GA HC GROUP TOTALS 0741 DOMES,. ASSETS $1000 NO. OF OFFICES 65 GA GA GA 1 3 41,555 37,119 DECATUR BHCNO 3494 6A NAME AMD LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIDELITY SOUTHERN CORPORATION FIDELITY NATIONAL BANK PAGE FJRB MEMBERSHIP DECATUR NATIONAL DECATUR NO, BANKS GA GA HC GROUP TOTALS 3260 FARMERS BANCSHARES, INC. FARMERS STATE BANK HON MEM DOUGLAS CADWELL GA NO. OF OFFICES PERSONS BANKING CO., INC. PEOPLES BANK FARMERS BANK ION MEM NON MEM iOBSYf!* LITHONIA FORSYTH GA GA BANK CORPORATION OF GEORGIA BANK OF FORT VALLEY FIRST STATE BANK NON MEM NON MEM FORT VALLEY FORT VALLEY MARSHALLyiLt* 21,270 2 25,088 21,270 4,026 3,566 4,026 3,566 21,426 15,412 19,485 14,062 36,838 33,547 26,382 4,917 22,119 3,877 31,299 25,996 4 1 106,337 8,875 91,770 7,925 1 o 0 6 115,212 99,695 GA GA 2 1 GA GA GA HC GROUP TOTALS 3221 2886 3221 BLAKELY INVESTMENT COMPANY COMMERCIAL BANKSHARES, INC. COMMERCIAL BANK AND TRUST CO BANK OF HAMPTON BLAKELY INVESTMENT COMPANY HC GROUP TOTALS GRIFFIN GRIFFIN NON MEM GRIFFIN NON MEM HAMPTON NATIONAL GRIFFIN $1000 25,088 HC GROUP TOTALS 3640 DOMES. DEPOSITS $1000 2 HC GROUP TOTALS 3788 DOMES. ASSETS 66 GA GA GA GA i U , GA CONTROLS THIS PROUP 3 BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2886 COMMERCIAL BANKSHARES, INC. COMMERCIAL BANK AND TRUST CO BANK OF HAMPTON 3221 PAGE GA GRIFFIN BLAKELY INVESTMENT COMPANY NO, BANKS FEB MEMBERSHIP GRIFFIN NON MEM GRIFFIN NON MEM ' HAMPTON NATIONAL GRIFFIN GA GA GA GA DUBLIN BANCSHARES, INC. MORRIS STATE BANK 3 NON MEM HAWKINSVILLE DUBLIN GEORGIA BANCSHARES, INC. GEORGIA BANK AND TRUST CO FIRST NAT BK OF HOUSTON CTY MACON NON MEM MACON NATIONAL PERRY 106,337 8,875 91,770 7,925 1 0 0 115,212 99,695 35,243 31,319 35,243 31,319 7 3 106,986 27,461 91,336 24,645 10 134,447 115,981 10 131,602 116,827 10 131,602 116,827 4,339 3,641 4,339 3,641 3 19,071 17,262 3 19,071 17,262 6 GA GA GA GA GA HC GROUP TOTALS 3616 FIRST COBB BANKSHARES, INC. FIRST BANK 6 TRUST CO NON MEM MARIETTA MARIETTA GA Gk HC GROUP TOTALS 0712 J. X. PILCHER AND SONS, INC. BANK OF MEIGS NON MEM GA MEIGS MEIGS HC GROUP TOTALS 3903 CATOOSA BANCSHARES, INC. FORT OGLETHORPE STATE BANK HC GROUP TOTALS NON MEM OGLETHORPE FORT OGLETHOBPfi GA GA DOMES. DEPOSITS $1000 4 1 HC GROUP TOTALS 2928 DOMES. ASSETS 11000 CONTROLS THIS GROUP HC GROUP TOTALS 3506 NO. OF OFFICES 67 PBACHTBEB CITY PAGE GA BHCNO NAME AND LOCATION OP BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3659 FSB BANCORP# INC. FAYETTE STATE BANK NO r BANKS FRB MEMBERSHIP NON MEM PEACHTREE CITY PEACHTREE CITY GA NO. OF OFFICES GA SBT CORPORATION SAVANNAH BANK AND TR CO COMMERCIAL BANK FIRST NAT BK 6 TR CO BANK OF SCREVEN COUNTY SAVANNAH SAVANNAH ST MEM WAYCROSS NON MEM VIDALIA NATIONAL SYLVANIA NON MEM GA GA GA GA GA HC GROUP TOTALS 2595 SOUTHERN BANK HOLDING COMPANY SOUTHERN BANK 6 TRUST CO NON MEM SAVANNAH SAVANNAH GA GA HC GROUP TOTALS 3916 GWINNETT HOLDING COMPANY GWINETT COUNTY BANK NON MEM SNELLVILLE SNELLVILLE GA GA HC GROUP TOTALS 0753 SOPERTON NAVAL STORES, INC. BANK OF SOPERTON NON MEM SOPERTON SOPERTON GA GA HC GROUP TOTALS 3644 COASTAL BANKSHARES, INC. COASTAL BANK OF GEORGIA HC GROUP TOTALS NON MEM ST. SIMONS ISLAND ST SIMONS ISLAND GA GA DOMES. DEPOSITS $1000 32,354 28,947 32,354 28,947 14 2 2 1 302,083 28,972 28,674 27,796 248,535 25,480 25*208 24,655 19 387,525 323,878 8,834 7,798 8,834 7,758 34,175 30,856 34,175 30,856 18,171 15,547 18,171 15,547 26,989 23,687 26,989 23„687 HC GROUP TOTALS 2753 DOMES. ASSETS $1000 68 i ' TALLAPOOSA PAGE GA BHCNO N A M E AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2938 BEST GEORGIA F I N A N C I A L C O R P O R A T I O N WEST GA BANK OF TALLAPOOSA NO. BANKS FRB MEMBERSHIP NON MEM TALLAPOOSA TALLAPOOSA CARROLL COUNTY F I N A N C I A L C O R P O R A T I O N BANK OF CARROLL COUNTY 1 NON MEM TEMPLE TEMPLE GA GA 1 HC GROUP T O T A L S 0249 BANCORP H A W A I I , I N C . BANK OF H A W A I I NON MEM HONOLULU HONOLULU CB B A N C S H A R B S , I N C . CITY BANK 1 NON MEM HONOLULU HONOLULU FIRST H A W A I I A N , INC. F I R S T HAWAIIAN BANK 1 NON MEM HONOLULU HONOLULU I D A B A N C O , IRC. C I T I Z E N S NATIONAL BANK OF ID 1 HC GEOOP T O T A L S BOISE NATIONAL BOISE 10,254 3 11,204 10,254 4 12,494 11,384 4 12,494 11,384 72 2,048,504 1,729,485 72 2,048,504 1,729,485 9 258,901 232,700 9 258,901 232,700 45 1,638,109 1,458,482 45 1,638,109 1,458,482 50,967 39,596 50,967 39,596 HAW HAW HC GROUP T O T A L S 1965 11,204 HAH HAW HC GROUP T O T A L S 1929 DOMESDEPOSITS $1000 3 HAW HAW HC GROUP T O T A L S 3837 DOMES. ASSETS $1000 GA GA HC GROUP T O T A L S 3351 NO. OF OFFICES 69 IDA IDA 1 5 PAGE FBOITLAND 70 IDA BHCNO N A M E A N D L O C A T I O N OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N O P S U B S I D I A R Y BANK 3481 TREASURE VALLEY BANCORP, INC. TREASURE VALLEY BANK NO. BANKS FEB H E M B E R SHIP NON MEM FRUITLAND FRUITLAND IDA IDA 1 NO. OF OFFICES DOMES. ASSETS $1000 DOMES. DEPOSITS $1000 6 61,081 54,036 . 6 61,081 54,036 4 22,350 19,493 4 22,350 19,493 21 2 375,869 37,277 317,644 33,720 23 413,146 351,364 8 175,453 153,881 8 175,453 153,881 1 18,892 16,576 1 18,892 16,576 96,581 82,246 96,581 82,246 BC G R O U P T O T A L S 2904 S A N D S HOLDING COMPANY F A R M E R S 6 M E R C H A N T S ST BK NON MEM MERIDIAN MERIDIAN IDA IDA 1 HC G R O U P T O T A L S 2101 IB6T CORP. I D A H O BANK A N D T R U S T CO F I R S T B A N K OF TROY NON HEM NON MEM POCATELLO POCATELLO TROY IDA IDA IDA 2 HC G R O U P T O T A L S 2106 VALLEY BANCORPORATION V A L L E Y BANK N O N MEM REXBURG IDAHO IDA FALLS IDA 1 HC G R O U P T O T A L S 3761 ALBANY BANCSHARES, INC. FIRST TRUST AND SAVINGS BANK NON MEM ALBANY ALBANY ILL ILL 1 HC G R O U P T O T A L S 1930 FIRST BANCSHARES CORPORATION OF ILLINOIS F I R S T NAT BK A N D TR CO HC G R O U P T O T A L S .TTNM.FLT°I?LTON NATIONAL ALTON M ILL ILL ALTON ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3182 REGIONAL BANCSHARES, INC. BANK OF ALTON PAGE FBB MEMBERSHIP NON MEM ALTON ALTON Hp, BJ^NKS ILL *0* OF OFFICES ILL THE WEDGE HOLDING COMPANY ALTON BANKING AND TRUST CO NON MEM ALTON ALTON I LI, ILL HC GROUP TOTALS 2323 ANNANAN INVESTMENT COMPANY STATE BANK OF ANNAHAN NON MEM ANNAHAN ANNAHAN ILL 32,670 36,876 32,670 2 72,345 64,996 2 72,345 64,996 25,334 22,907 25,334 22,907 1 85,668 75,509 1 85,668 75,509 2 97,087 81,916 2 97,087 81,916 2 32,432 28,675 3 32,432 28,675 ILL HC GROUP TOTALS 3917 ANTIOCH HOLDING COMPANY STATE BANK OF ANTIOCH NON MEM ANTIOCH ANTIOCH IU I I I HC GROUP TOTALS 1008 GREATER ARLINGTON COMPANY FIRST ARLINGTON NAT BK 1 ARLINGTON HEIGHTS NATIONAL ARLINGTON HEIGHTS ILL ILL HC GROUP TOTALS 0869 BATAVIA INVESTMENT COMPANY BATAVIA BANK HC GROUP TOTALS .1 NON MEM BATAVIA BATAVIA ILL ILL 1 $1000 DOMES. DEPOSITS $1000 36,876 EC GROUP TOTALS 2745 DOMES. ASSETS 71 * BELLEVILLE PAGE ILL BHCHO NAME AND LOCATION OP BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2260 FIRST BANCORP OF BELLEVILLE, INC. FIRST NAT BK OF BELLEVILLE NO. BANKS FRB MEMBERSHIP BELLEVILLE NATIONAL BELLEVILLE ILL NO. OF OFFICES ILL HC GROUP TOTALS 0220 FIRST UNITED BANCSHARBS, INC. BANK OF BELLEVILLE 1 NON MEM BELLEVILLE BELLEVILLE ILL ILL HC GROUP TOTALS 3266 MID-CONTINENT BANCSHARBS, INC. BELLEVILLE NATIONAL BANK BELLEVILLE • NATIONAL BELLEVILLE ILL ILL DOMES. ASSETS $1000 BELLiOOD BANCORPORATION, INC. BANK OF BELLiOOD NON MEM BBLLMOOD BELLWOOD ALPINE BANCORPORATION, INC. ALPINE STATE BANK NON HEM BBLVIDERE SOCKFORD 269,378 189,854 109,082 30,751 109,082 90,751 169,992 140,911 169,992 140,911 39,768 35,343 39,768 35,343 27,162 24,600 27,162 24,600 102,233 91,584 102,233 91,584 ILL I|tL ILL ILL HC GROUP TOTALS 1051 4016 CONLON-MOORB CORPORATION COMMBRICAL NB OF BERNYN MOORE FINANCIAL CORPORATION HC GROUP TOTALS BERNYN NATIONAL BERNYN BERNYN I U ILL ILL $1000 189,854 HC GROUP TOTALS 2422 DOMES. DEPOSITS 269,378 HC GROUP TOTALS 2890 72 CONTROLS THIS GROUP 1 2 Z BHCNO 4016 1051 4016 PAGE ILL BEBWTN N A M E AMD LOCATION OF BANK HOLDING COMPANY NABE AND L O C A T I O N OF S O B S I D I A B T BANK HOOBE F I N A N C I A L C O B P O B A T I O N CONLON-HOORB C O B P O B A T I O N COHHERICAL NB OF BEBWTN HOOBE F I N A N C I A L C O B P O B A T I O N NO. BANKS FBB HBHBEBSHIP BEBWIN BEBWIN NATIONAL BEBWTN BEBWTN FIRST DANTEBS C O B P O B A T I O N FIBST NAT BK OF DANTBBS ILL ILL ILL ILL 1 HC GROOP TOTALS 0232 PEOPLES M I D - I L L I N O I S C O B P O B A T I O N PEOPLES BANK OF BLOOHINGTON ST HBH BLOOHINGTON BLOOHINGTON BLOB HOOND B A N C S H A B B S , I N C . STATE BANK OF B LOB HOOND 1 ST HBH BLOB HOOND BLOB HOOND ILL ILL 1 HC GBOOP T O T A L S 2784 B I B 0 8 BANCSHABBS, INC. BTBON BANK >0N HEM BTBON BTBON ILL ILL 1 HC GBOOP T O T A L S 2694 CAHOKIA B A N C S H A B B S , INC. BANK OF CAHOKIA HC GBOOP TOTALS HOW MEM CAHOKIA CAHOKIA DOMES. DEPOSITS $1000 91,584 2 102,233 91,584 1 10,536 8,400 1 10,536 8,400 2 118,896 100,609 2 118,896 100,609 1 11,154 10,157 1 11,154 10,157 1 17,756 16,234 1 17,756 16,234 2 17,950 15,205 2 17,950 15,205 ILL ILL HC GBOOP T O T A L S 3547 2 102,233 C O N T A O L S THIS GROOP 1 BLOOHINGTON NATIONAL DANTEBS DOMES. ASSETS $1000 ILL ILL HC GBOOP T O T A L S 2982 NO* O F OFFICES 73 ILL ILL CALUMET CITY PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2875 RIVER OAKS BANCORP, INC. RIVER OAKS BK 6 TR CO NO. BANKS FRB MEMBERSHIP NCN MEM CALUMET CITY CALUMET CITY ILL NO. OF OFFICES DOMES. ASSETS $1000 ILL HC GROUP SOTALS 3686 CARBONDALE BANCSHARES, INC. MIDAM BK & TC OF CARBONDALE NON MEM CARBONDALE CARBONDALE ILL ILL HC GROUP TOTALS 3892 DUBANK HOLDING INC. DU QUOIN STATE BANK ST MEM CARBONDALE DU QUOIN ILL ILL HC GROUP TOTALS 4050 CHADNICK BANCSHARES, INC. FASMBRS STATE BK OF CHADNICK NON MEM CHADNICK CHADNICK ILL ILL HC GROUP TOTALS 3792 AETNA BANCORP, INC. AETNA BANK NON MEM CHICAGO CHICAGO ILL ILL HC GROUP TOTALS 1120 1123 1120 AMALGAMATED ASSOCIATES COMPANY AMALGAMATED INVESTMENTS COMPANY AMALGAMATED TRUST S SVGS BK AMALGAMATED ASSOCIATES COMPANY HC GROUP TOTALS CHICAGO CHICAGO NON MEM CHICAGO CHICAGO ILL ILL ILL ILL 74 DOMES. DEPOSITS $1000 43,687 38,045 43,687 38,045 26,487 21,778 26,487 21,778 46,712 41,252 46,712 41,252 20,840 18,749 20,840 18*749 115,936 102,563 115,936 102*563 240,569 189,196 240,569 189,196 CONTROLS THIS GROUP 1 2 z CHICAGO BHCNO 1123 1120 ILL N A M E AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK A M A L G A M A T E D I N V E S T M E N T S COMPANY A M A L G A M A T E D TRUST 6 SVGS BK A M A L G A M A T E D A S S O C I A T E S COMPANY PAGE FRB M E M B E R SHIP CHICAGO NON MEM CHICAGO CHICAGO NO. BANKS ASHLAND B A N C S H A R E S , INC. ASHLAND STATE BANK 1 NON MEM CHICAGO CHICAGO BEVERLY B A N C O R P O R A T I O N , INC. BEVERLY BANK 1 NON MEM CHICAGO CHICAGO CENTRAL NATIONAL CHICAGO CORPORATION C E N T R A L NAT BK IN C H I C A G O 1 CHICAGO NATIONAL CHICAGO HC 2396 CHICAGO CITY B A N C O R P O R A T I O N , INC. CHICAGO CITY BANK A N D TRUST 1 NON MEM CHICAGO CHICAGO ILL HC GROUP TOTALS NON HEM CHICAGO CHICAGO 240,569 189,196 1 20,663 18,255 1 20,663 18,255 3 157,606 140,129 3 157,606 140,129 1 609,624 436,948 1 609,624 436,948 2 156,357 137,330 2 156,357 137,330 62,134 56,407 62,134 56,407 ILL GROUP TOTALS CLEAR BANCORP, INC. CLEARING BANK 2 ILL ILL HC GROUP T O T A L S 1094 189,196 ILL ILL HC GROUP TOTALS 0940 DOMES. DEPOSITS $1000 ILL ILL HC GROUP TOTALS 0941 DOMES. ASSETS $1000 ILL ILL 2 240,569 ILL C O N T R O L S THIS GROUP HC GROUP TOTALS 2779 NO* OF OFFICES 75 ILL ILL PAGE ILL CHICAGO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0933 CONTINENTAL ILLINOIS CORPORATION CNTNENTL IL NB6TC OF CHICAGO NO. BANKS FRB MEMBERSHIP CHICAGO NATIONAL CHICAGO ILL ILL HC GROOP TOTALS 0441 DEARBORN FINANCIAL CORPORATION UPPER AVENUE BANK NON MEM CHICAGO CHICAGO 111 ILL 1 HC GROOP TOTALS 3688 DREXEL HOLDING COMPANY DREXEL NATL BANK CHICAGO NATIONAL CHICAGO ILL ILL 1 HC GROOP TOTALS 0345 EXCHANGE INTERNATIONAL CORPORATION EXCHANGE NAT BK OF CHICAGO CHICAGO NATIONAL CHICAGO ILL ILL 1 HC GROOP TOTALS 0832 FINANCIAL INVESTMENTS CORPORATION HYDE PARK BANK 6 TRUST CO NON MEM CHICAGO CHICAGO ILL ILL 1 HC GROOP TOTALS 0952 FIRST CHICAGO CORPORATION FIRST NATL BANK OF CHICAGO HC GROUP TOTALS CHICAGO NATIONAL CHICAGO ILL ILL NO. OF OFFICES DOMES. ASSETS $1000 76 DOMES. DEPOSITS $1000 4 26,076,572 13,613,169 4 26,076,572 13,613,169 1 147,786 134,813 1 147,786 134,813 1 77,329 71,167 1 77,329 71,167 1 472,802 393,905 1 472,802 393,905 2 116,941 104,532 2 116,941 104,532 6 15,177,686 9,703,638 6 15,177,686 9,703,638 ILL CHICAGO BHCNO NAHE AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3376 FIRST CICERO BANC CORPORATION FIRST NAT BK OF CICERO PAGE FEB MEMBERSHIP CHICAGO NATIONAL CICERO NO. BANKS ILL NO. OF OFFICES ILL FIRST COLONIAL BANKSHARES CORPORATION COLONIAL BANK AND TRUST CO NON MEM CHICAGO CHICAGO ILL ILL HC GROUP TOTALS 3179 FIRST DEERFIELD CORPORATION FIRST NATIONAL BANK CHICAGO NATIONAL DEERFIELD ILL 136,889 148,338 136,889 2 169,570 152,093 2 169,570 152,093 41,657 36,856 41,657 36,856 2 38,953 34,046 2 38,953 34,046 34,608 30,504 34,608 30,504 2 61,820 55,285 2 61,820 55,285 ILL HC GROUP TOTALS 0672 FIRST DUNDEE CORPORATION FIRST BANK OF DUNDEE NON HEN CHICAGO DUNDEE ILL ILL HC GROUP TOTALS 2497 FIRST HANOVER PARK CORPORATION FIRST ST BK6TC OF HANOVER PK NON MEM CHICAGO HANOVER PARK ILL ILL HC GROUP TOTALS 2666 FIRST PARK RIDGE CORPORATION FIRST STATE BANK & TRUST CO HC GROUP TOTALS NON MEM CHICAGO PARK RIDGE ILL ILL DOMES. DEPOSITS $1000 148,338 HC GROUP TOTALS 2434 DOMES. ASSETS $1000 77 PAGE ILL CHICAGO BHCNO N A M E AND LOCATION OP BANK HOLDING COMPANY NABE AND LOCATION OF S U B S I D I A R Y BANK 3263 FIBST HAUKEGAN COBPOBATION FIRST NAT BANK OF HAUKEGAN NO. BANKS FEB M B M B B R SHIP CHICAGO NATIONAL HAUKEGAN ILL ILL HC GROUP TOTALS 0957 FIRSTHIN CORPORATION FIRST NAT BK OF HINNBTKA CHICAGO NATIONAL HINNBTKA NO. OF OFFICES FORD CITY CORPORATION FORD CITY BANK S TRUST CO NON MEM CHICAGO CHICAGO 61,765 50,752 1 61,765 50,752 79,038 69,349 79,038 69,349 2 202,818 174,456 2 202,818 174,456 1 34,740 29,054 1 34,740 29,054 3 108,914 98,368 3 108,914 98,368 3 5,712,560 3,685,458 3 5,712,560 3,685,458 ILL ILL ILL ILL 1 HC GROUP T O T A L S 2607 GBMA FINANCIAL C O R P O R A T I O N LAHNDALB TRUST 6 SAVINGS BK HON MEM CHICAGO CHICAGO ILL ILL 1 HC GROUP T O T A L S 0962 GSC ENTERPRISES, INC. BANK OF LINCOLNWOOD NON MEM CHICAGO LINCOLNIOOD ILL ILL 1 HC GROUP TOTALS 0210 HARRIS BANKCOBP, INC. HARRIS TRUST AND SAVINGS BK HC GROUP TOTALS ST MEM CHICAGO CHICAGO ILL ILL DOMES. DEPOSITS $1000 1 HC GROUP TOTALS 0870 DOMES. ASSETS $1000 78 CHICAGO BHCNO 0811 ILL NAME AND LOCATION OF BANK HOLDING COMPANY NAflB AND LOCATION OF SUBSIDIARY BANK HIGHLAND COMMUNITY COMPANY HIGHLAND COMMUNITY BANK PAGE FfiB MEMBERSHIP NON HEM CHICAGO CHICAGO NO. BANKS ILL ILL HC GROUP TOTALS 0684 1 ILLINOIS NEIGHBORHOOD DEVELOPMENT CORPORATION CHICAGO SOUTH SHORE BK OF CHICAGO NON MEM CHICAGO NO. OF OFFICES ILLINOIS STATE BANCORP, INC. ILLINOIS STATE BANK NON MEM CHICAGO CHICAGO INDECORP, INC. INDEPENDENCE BANK OF CHICAGO NON MEM CHICAGO CHICAGO 32,635 1 38,298 32,635 96,633 75,657 96,633 75,657 39,395 24,857 39,395 24,857 3 100,605 83,656 3 100,605 83,656 27,505 25,983 27,505 25,983 41,363 35,5.90 41,363 35,590 ILL ILL ILL ILL ILL ILL HC GROUP TOTALS 0665 INNER CITY BANCORP, INC. SOUTH SIDE BANK ST MEM CHICAGO CHICAGO ILL ILL HC GROUP TOTALS 1092 INTERNATIONAL COURIERS CORPORATION DISTRICT NAT BK OF CHICAGO HC GROUP TOTALS CHICAGO NATIONAL CHICAGO $1000 38,298 HC GROUP TOTALS 3223 $1000 DOMES. DEPOSITS 1 HC GROUP TOTALS 3630 DOMES. ASSETS 79 ILL ILL PAGE ILL CHICAGO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3362 IRVING BANCORP, INC. IRVING BANK NO. BANKS FEB MEMBERSHIP NON MEM CHICAGO CHICAGO ILL ILL HC GROUP TOTALS 0982 KEECO, INC. WHEELING TRUST 6 SAVINGS BK NON MEM CHICAGO WHEELING ILL ILL HC GROOP TOTALS 3764 LA GRANGE PARK BANC C O R P O R A T I O N BANK OF LA G R A N G E PARK NON MEM CHICAGO LA G R A N G E PARK ILL ILL HC GROOP TOTALS 3213 L O M B A R D BANCORP, INC. STATE BANK OF LOMBARD NON MEM CHICAGO LOMBARD ILL ILL HC GROOP TOTALS 2165 H.G. B A N C O R P O R A T I O N , INC. MOUNT GREENWOOD BANK NON MEM CHICAGO CHICAGO ILL ILL HC GROOP TOTALS 2038 MADISON FINANCIAL CORPORATION MADISON BANK AND TRUST CO HC GROUP TOTALS NON MEM CHICAGO CHICAGO ILL ILL NO. OF OFFICES DOMES. ASSETS $1000 80 DOMES. DEPOSITS $1400 35,556 31,427 35,556 31,427 162,768 148,567 162,768 148,567 50,297 45,481 50,297 45,481 52,478 46,965 52,478 46,965 77,502 72,043 77,502 72,043 110,025 88,910 110,025 88,910 i PAGE ILL CHICAGO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1001 MANUFACTURERS NATIONAL CORPORATION MANUFACTURERS BANK NO. BANKS FEB MEMBERSHIP NON MEM CHICAGO CHICAGO ILL ILL 1 HC GROUP TOTALS 1121 METROPOLITAN INVESTMENTS CORPORATION METROPOLITAN BANK 6 TRUST CO NON MEM CHICAGO CHICAGO ILL ILL 1 HC GROUP TOTALS 0862 MIAMI CORPORATION NAT BLYD BK OF CHICAGO CHICAGO NATIONAL CHICAGO 1 MICHIGAN AVENUE FINANCIAL GROUP, INC. MICHIGAN AVE NB OF CHICAGO CHICAGO NATIONAL CHICAGO ILL ILL 1 HC GROUP TOTALS 2307 MIDLAND BANCORP, INC. SEARS BANK AND TRUST CO ST MEM CHICAGO CHICAGO ILL ILL 1 HC GROUP TOTALS 3748 NORTH COMMUNITY BANCORP, INC. NORTH COMMUNITY BANK HC GROUP TOTALS NON MEM CHICAGO CHICAGO ILL ILL 1 DOMES. ASSETS $1000 DOMES. DEPOSITS $1000 1 162,027 135,604 1 162,027 135,604 2 54,466 43,148 2 54,466 43,148 2 404,187 322,580 2 404,187 322,580 1 146,010 130,621 1 146,010 130,621 1 528,465 378,416 1 528,465 378,416 2 28,698 26,109 2 28,698 26,109 ILL ILL HC GROUP TOTALS 0852 NO. OF OFFICES 81 PAGE ILL CHICAGO BHCNO NAME AND LOCATION OF BANK HOiDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0885 NORTH STATE INVESTMENT CORPORATION MARINA BANK NO. BANKS FEB MEMBERSHIP NON MEM CHICAGO CHICAGO ILL NO,. OF 0F7ICES ILL NORTHERN TRUST CORPORATION NORTHERN TRUST COMPANY ST MEM CHICAGO CHICAGO ILL ILL BC GROOP TOTALS 0969 NORTHLAND INSURANCE AGENCY, INC. AMERICAN NATIONAL BANK CHICAGO NATIONAL SO CHICAGO HEIGHT ILL ILL HC GROUP TOTALS 0886 NORTHWEST FINANCIAL CORP. NAT SECURITY BK OF CHICAGO CHICAGO NATIONAL CHICAGO ILL ILL HC GROOP TOTALS 3511 O e H A R E BANC CORP. 0 HARE INTERNATIONAL BK NA CHICAGO NATIONAL CHICAGO ILL ILL HC GROUP TOTALS 2830 P.N.B. FINANCIAL CORP. PARK NAT BK OF CHICAGO HC GROUP TOTALS CHICAGO NATIONAL CHICAGO ILL ILL DOMES'. DEPOSITS $1000 85,188 73,906 85,188 73,906 3 4,510,381 2,927,836 3 4,510,381 2,927,836 64,924 56,976 64,924 56,976 178,018 154,966 178,018 154,966 149,707 118,285 149,707 118,285 76,843 66,364 76,843 66,364 HC GROUP TOTALS 0177 DOMES. ASSETS $1000 82 \ CHICAGO PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND L O C A T I O N OF SUBSIDIARY BANK 2339 P T R A M I D W E S T D E V E L O P M E N T CORPORATION C O M M U N I T Y BK OF L A W N D A L E NO. BANKS PRE M E M B E R SHIP HON MEM CHICAGO CHICAGO NO. OF OFFICES ILL R.R. DONNELLEY 6 SONS COMPANY L A K E S I D E BANK HON MEM CHICAGO CHICAGO REPUBLIC BANCORP CO REPUBLIC BANK O F CHICAGO HON MEM CHICAGO CHICAGO 13,698 10,506 43,184 38,900 43,184 38,900 2 48,097 43,668 2 48,097 43,668 1 135,362 105,277 1 135,362 105,277 1 115,339 103,366 1 115,339 103,366 1 87,976 77,634 1 87,976 77,634 ILL ILL ILL ILL HC GROUP T O T A L S 1000 SELIN C O R P O R A T I O N FIRST NB OF NILBS ILLINOIS CHICAGO NATIONAL NILBS ILL ILL 1 HC GROUP T O T A L S 2577 THE HINSDALE CAPITAL CORPORATION FIRST NB Of HINSDALE CHICAGO RATIONAL HINSDALE ILL ILL 1 HC GROUP T O T A L S 0931 THE MAIN C O R P O R A T I O N MAIN BANK OF C H I C A G O HC GROUP T O T A L S HON MEM CHICAGO CHICAGO ILL ILL 1 $1000 10,506 HC GROUP TOTALS 0977 $1000 DOMES. DEPOSITS 13,698 ILL HC GROUP T O T A L S 0903 DOMES. ASSETS 83 PAGE ILL CHICAGO BHCNO N A M E AND LOCATION OP BANK HOLDING COMPANY NAME AND L O C A T I O N OF SUBSIDIARY BANK 2775 THE TAICO CORP. DROVERS BANK OF CHICAGO NO. BANKS F R B MEMBERSHIP ST HEM CHICAGO CHICAGO NO. OF OFFICES ILL TSVAIIER F I N A N C I A L C O R P O R A T I O N G A R F I E L D RIDGE TR 6 SVG HON MEM CHICAGO CHICAGO 182,020 245,523 182,020 46,695 42,629 46,695 42,629 2 34,764 31,635 2 34,764 31,635 4 2,023,795 1,477,278 4 2,023,795 1,477,278 111,261 89,634 111,261 89,634 56,341 50,158 56,341 50,158 ILL ILL HC GROUP T O T A L S 0840 UNIVERSITY B A N C O H P O H A T I O N , INC. UNIVERSITY N A T I O N A L BANK CHICAGO NATIONAL CHICAGO ILL ILL HC GROUP TOTALS 0497 BAXTER E. HELLER I N T E R N A T I O N A L C O R P O R A T I O N A M E R I C A N NAT BANK A N D TRUST CHICAGO NATIONAL CHICAGO ILL ILL HC GROUP TOTALS 1119 WIRTZ C O R P O R A T I O N FIRST SECURITY TR AND SVG NON MEM CHICAGO ELMtiOOD PARK ILL ILL HC GROUP T O T A L S 0898 1ST STATE CORPORATION FIRST STATE BANK OF CHICAGO HC GROUP TOTALS NON MEM CHICAGO CHICAGO ILL ILL DOMES. DEPOSITS $1000 245,523 ILL HC GROUP TOTALS 3324 DOMES. ASSETS $1000 84 CHICAGO HEIGHTS ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0827 OLYMPIA BANCORPORATION, INC. HERITAGE/OLYMPIA BANK PAGE NO. BANKS FEB MEMBERSHIP NON MEM CHICAGO HEIGHTS CHICAGO HEIGHTS ILL NO. OF OFFICES ILL CHRISMAN BANCSHARES, INC. STATE BANK OF CHRISMAN NON MEM CHRISMAN CHRISMAN 46,174 50,800 46,174 9,418 8,584 9,418 8,584 6,240 5,463 6,240 5,463 27,123 20,576 27,123 20,576 3 73,059 65,876 3 73,059 65,876 18,003 16,439 18,003 16,439 ILL ILL HC GRODP TOTALS 3022 CLAYTON BANCSHARES, INC. CLAYTON STATE BANK NON MEM CLAYTON CLAYTON ILL ILL HC GRODP TOTALS 2822 FIRST CLINTON BANCORPORATION, INC. FIRST NAT BK 6 TR CO CLINTON NATIONAL CLINTON ILL ILL HC GROUP TOTALS 3811 FIRST COLLINSYILLE CORP. FIRST NAT BK OF COLLINSYILLE COLLINSYILLE NATIONAL COLLINSYILLE ILL ILL HC GROUP TOTALS 2789 GREENUP NATIONAL CORP. GREENUP NATIONAL BANK HC GROUP TOTALS COLLINSYILLE NATIONAL GREENUP DOMES. DEPOSITS $1000 50,800 HC GROUP TOTALS 3519 DOMES. ASSETS $1000 85 ILL ILL COUNTRYSIDE PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3879 SBC, INCORPORATED STATE BK OF COUNTRYSIDE NO. BANKS FEB MEMBERSHIP NON MEM COUNTRYSIDE COUNTRYSIDE NO. OF OFFICES ILL CUBA BANCOBPORATION, INC. STATE BANK OF CUBA NON MEM CUBA CUBA 27,165 30,556 27,165 20,152 18,256 20,152 18,256 127,674 113,525 127,674 113,525 ILL MINN 268,169 MINN ILL CONTROLS THIS GROUP 205,034 ILL ILL HC GROUP TOTALS 2832 ILLINI BANCORP, INC. FIRST NAT BK OF DANVILLE DANVI£LE NATIONAL DANVILLE ILL ILL HC GROUP TOTALS 1422 1423 1422 ARCHER-DANIELS-MIDLAND COMPANY NATIONAL CITY BANCORPORATION NATIONAL CITY BANK ARCHER-DANIELS-MIDLAND COMPANY DECATUR MINNEAPOLIS NATIONAL MINNEAPOLIS DECATUR 1044 ESTATE OF JAMES MILLIKIN DECEASED MILLIKIN BANCSHARES, INC. MILLIKIN NAT BK OF DECATUR ESTATE OF JAMES MILLIKIN DECEASED DECATUR DECATUR NATIONAL DECATUR DECATUR ILL ILL ILL ILL FIRST DECATUR BANCSHARES, INC. FIRST NAT BK OF DECATUR HC GROUP TOTALS 205,034 3 231,565 CONTROLS THIS GROUP 191,591 231,565 191,591 190,971 153,393 190,971 153,393 1 HC GROUP TOTALS 3833 268,169 1 HC GROUP TOTALS 1044 2474 DECATUR NATIONAL DECATUR DOMES. DEPOSITS $1000 30,556 ILL HC GROUP TOTALS 3074 DOMES. ASSETS ; $1000 86 ILL ILL 3 t DEC1T0R BHCNO 2474 1044 ILL NAME AND LOCATION O F BANK HOLDING COMPANY NAME A N D LOCATION OF SUBSIDIARY BANK MILLIKIN B A N C S H A R B S , I N C . MILLIKIN NAT BK OF DECATUR ESTATE OF J A M E S MILLIKIN DECEASED PAGE FEB M E M B E R SHIP DECATUR NATIONAL DECATUR DECATUR NO. BANKS DSB CORPORATION DBEBFIELD STATE BANK 1 NON MEM DEBRFIELD DEBRFIELD DBS PLAINBS B A N C O B P O R A T I O N , INC. DBS PLAINES BANK 1 NON MEM DBS PLAINES DBS PLAINBS FIRST DBS PLAINBS C O R P O R A T I O N FIRST NB OF DBS PLAINES 1 DBS PLAINES NATIONAL DBS PLAINES EAST DUBUQUE I N V E S T M E N T CORPORATION EAST DUBUQUE S A V I N G S BANK 1 NON MEM EAST DUBUQUE EAST DUBUQUE TRI-STATE B A N C O B P O R A T I O N , INC. TRI-STATB BK OF E DUBUQUE HC GROUP TOTALS 1 NON MEM EAST DUBUQUE EAST DUBUQUE 231,565 191,591 2 42,235 35,613 2 42,235 35,613 2 46,503 42,927 2 46,503 42,927 2 253,265 212,796 2 253,265 212,796 1 21,668 19,802 1 21,668 19,802 1 23,255 21,089 1 23,255 21,089 ILL ILL HC GROUP TOTALS 2036 3 ILL ILL HC GROUP TOTALS 3110 191,591 ILL ILL HC GROUP TOTALS 3598 DOMES. DEPOSITS $1000 ILL ILL HC GROUP T O T A L S 0905 DOMES. ASSETS $1000 ILL ILL 3 231,565 ILL C O N T R O L S THIS GROUP HC GROUP T O T A L S 2802 NO. OF OFFICES 87 ILL ILL 1 EAST MOLINE PAGE ILL BHCHO MAHB AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1936 MIDDLE STATES BANCORPORATION, INC. STATE BK OF EAST MOLINE NO. BANKS FEB MEMBERSHIP NON MEM EAST MOLINE EAST MOLINE ILL NO- OF OFFICES ILL ST. CLAIR BANCORPORATION, INC. FIRST ILLINOIS BANK NON MEM EAST ST. LOUIS EAST SI LOUIS ILL ILL HC GROUP TOTALS 2282 UNION ILLINOIS COMPANY UNION BANK NON MEM EAST &T. LOUIS EAST ST LOUIS ILL ILL HC GROUP TOTALS 0828 800DF0RD BANCORPORATION, INC. WOODFORD COUNTY BANK NON MEM EL PASO EL PASO ILL ILL HC GROUP TOTALS 1098 AMERICAN MACHINE 6 SCIENCE INC HAWTHORNE BANK NON MEM ELGIN WHEATON ILL ILL HC GROUP TOTALS 0861 ELK GROVE INVESTMENT CORPORATION BANK OF ELK GROVE VILLAGE HC GROUP TOTALS NON MEM ELK GROVE VILLAGE ELK GROVE VILLAGE ILL ILL DOMES. DEPOSITS $1000 79,938 72,453 79,938 72,453 2 61,656 50,182 2 61,656 50,182 40,805 35,162 40,805 35,162 32,039 28,222 32,039 28,222 38,717 34,945 38,717 34,945 140,302 128,185 140,302 128,185 HC GROUP TOTALS 3044 DOMES. ASSETS $1000 88 EfllNGTON PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3065 TAYLOR BANCOR, INC. TAYLOR STATE BANK NO. BANKS FRB MEMBERSHIP NON MEM EHINGTON EMINGTON ILL ILL 1 HC GROUP TOTALS 3928 ERIE BANCORP, INC. ERIE STATE BANK NON MEM ERIE ERIE ILL ILL 1 HC GROUP TOTALS 0919 E?CO, INC. EVANSTON BANK NON MEM EVANSTON EVANSTON ILL ILL 1 HC GROUP TOTALS 0495 FIRST ILLINOIS CORPORATION FIRST NATIONAL BK AND TR EVANSTON NATIONAL EVANSTON ILL ILL 1 HC GROUP TOTALS 2740 BOR-EVAN CORPORATION NAT BK OF N EVANSTON EVANSTON NATIONAL EVANSTON ILL ILL 1 HC GROUP TOTALS 0341 STATE NATIONAL CORPORATION STATE NAT BANK HC GROUP TOTALS EVANSTON NATIONAL EVANSTON ILL ILL NO. OF OFFICES DOMES. ASSETS $1000 89 DOMES. DEPOSITS $1000 1 5,333 4,736 1 5,333 4,736 1 16,582 14,994 1 16,582 14,994 2 43,115 38,145 2 43,115 38,145 3 334,851 276,628 3 334,851 276,628 1 36,610 31,378 1 36,610 31,378 3 283,516 228,752 3 283,516 228,752 EVERGREEN PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SOBSIDIABY BANK 2870 FIRST EVERGREEN CORPORATION FIRST NB OF EVERGREEN PK NO. BANKS FEB MEMBERSHIP EVERGREEN NATIONAL EVERGREEN PARK ILL ILL HC GROOP TOTALS 2952 CHENOA CORPORATION BANK OF CHENOA NON MEM FARMER CITY CHENOA ILL ILL HC GROUP TOTALS 0821 FARMER CITY AGENCY, INC. FARMER CITY STATE BANK NON MEM FARHES CITY FARMER CITY ILL ILL HC GROOP TOTALS 3267 FIRST FOREST PARK CORPORATION FOREST PARK NATIONAL BANK FOREST PARK NATIONAL FOREST PARK ILL ILL HC GROOP TOTALS 0912 ARNOLD BOSCHMAN ENTERPRISES* INC. FOX LAKE STATE BANK NON MEM FOX LAKE FOX LAKE ILL ILL HC GROOP TOTALS 2480 FIRST FREEPORT CORPORATION FiaST NB OF FREEPORT HC GROOP TOTALS FREEPORT NATIONAL FREEPORT ILL ILL NO. OF OFFICES DOMES. ASSETS $1000 90 DOMES. DEPOSITS $1000 301,418 275,455 301,418 275,455 25,436 22,475 25,436 22,475 31,326 27,681 31,326 27,681 50,590 45,737 50,590 45,737 36,230 33,044 36,230 33,044 116,825 92,049 116,825 92,049 # FBEEPOBT BHCNO 2643 z 111 N A M E AND LOCATION OF BANK HOLDING COMPANY N A M E A N D LOCATION OF SUBSIDIARY BANK N O R T H W E S T ILLINOIS BANCORP, INC. S T A T E BANK OF FREEPORT PAGE FEB MEMBERSHIP ST MEM FREEPORT FREEPORT NO. NO. O F BANKS OFFICES FIRST W Y A N E T I N V E S T M E N T CORPORATION F I R S T NB OF WYANET GALESBOBG NATIONAL WYANET GIBSON B A N C S H A R B S CORPORATION 1 NB 6 TR CO IN GIBSON CY 1 GIBSON CITY NATIONAL GIBSON CITY I R O Q U O I S BANCORP, INC. F I R S T NB OF G I L M A N 1 GILMAN NATIONAL GILMAN I L L I N I B A N C S H A R B S , INC. S T A T E BANK OF G I B A R D 1 NON MEM GIRARD GIRARD T H E G L E N C O B CAPITAL CORPORATION G L E N C O E NATIONAL BANK HC GROUP T O T A L S 1 GLENCOE NATIONAL GLENCOE 2 138,272 108,417 2 138,272 108,417 1 7,701 6,898 1 7,701 6,898 3 21,243 18,622 3 21,243 18,622 1 20,823 18,821 1 20,823 18,821 2 15,804 13,850 2 15,804 13,850 2 67,981 60,161 2 67,981 60,161 ILL ILL HC GROUP T O T A L S 2311 $1000 ILL ILL HC GROUP T O T A L S 3844 $1000 ILL ILL HC GROUP T O T A L S 3824 DEPOSITS ILL ILL HC GROOP T O T A L S 2778 DOMES. ASSETS ILL ILL HC GROUP T O T A L S 0851 DOMES. 91 ILL ILL 1 GLENVIEW PAGE ILL BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0965 CUMMINS-AMERICAN CORP. GLENVIEW STATE BANK NO. BANKS FEB MEMBERSHIP NON MEM GLENVIEW GLENVIEW ILL NO. OF OFFICES ILL FIRST GLENVIEW BANCORP, INC. FIRST TRUST AND SAVINGS BANK NON MEM GLENVIEW GLENVIEW ILL ILL HC GROUP TOTALS 2481 CARDINAL BANCORPORATION, INC. FIRST BK 6 TR CO IN GRNVLB NON MEM GREENVILLE GREENVILLE ILL ILL HC GROUP TOTALS 3070 FIRST STATE BANCORP OF HARVEY MUTUAL TRUST 6 SAVINGS BANK NON MEM HARVEY HARVEY ILL ILL HC GROUP TOTALS 2876 HICKORY BANCORP*, INC. BANK OF HICKORY HILLS NON MEM HICKORY HILLS HICKORY HILLS ILL ILL HC GROUP TOTALS 2300 SOUTHERN ILLINOIS BANCORPORATION, INC. FMRS & MRCHTS BK OF HIGHLAND HC GROUP TOTALS # NON MEM HIGHLAND HIGHLAND ILL ILL DOMES. DEPOSITS $1000 336,184 306,158 336,184 306,158 2 37,870 33,127 2 37,870 33,127 38,983 35,037 38,983 35,037 16,391 14,604 16,391 14,604 90,013 79,942 90,013 79,942 75,772 67,929 75,772 67,929 HC GfiOUP TOTALS 2292 DOMES. ASSETS $1000 92 HIGHLAND PARK PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0887 FIRST HIGHLAND CORPORATION FIRST NB OF HIGHLAND PK NO. BANKS FEB MEMBERSHIP HIGHLAND PARK NATIONAL HIGHLAND PARK ILL NO. OF OFFICES ILL HI-BANCORP., INC. BANK OF HIGHHOOD NON MEM HIGHHOOD HIGHHOOD ILL 206,047 236,718 206,047 34,799 31,787 34,799 31,787 19,889 18,092 19,889 18,092 2 20,412 17,275 2 20,412 17,275 63,125 57,590 63,125 57,590 10,493 9,333 10,493 9,333 ILL HC GROUP TOTALS 0990 HINCKLEY SECURITIES AND INVESTMENT COMPANY, INC. HINCKLEY HINCKLEY STATE BANK NON HEM HINCKLEY ILL ILL HC GROUP TOTALS 3417 HOFFMAN BANCORP, INC. SUBURBAN BK OF HFFMN-SCHMBRG NON MEM HOFFMAN ESTATES SCHAUMBURG ILL ILL HC GROUP TOTALS 2193 HOMEHOOD BANCORPORATION, INC. BANK OF HOMEHOOD NON MEM HOMEHOOD HOMEHOOD ILL ILL HC GROUP TOTALS 4023 S 6 H HOLDINGS, INC. IROQUOIS FARMERS STATE BANK HC GROUP TOTALS NON MEM IROQUOIS IROQUOIS ILL ILL DOMES. DEPOSITS $1000 236,718 HC GROUP TOTALS 3489 DOMESASSETS $1000 93 BHCHO PAGE ILL J01IBT NAME AND LOCATION OF BANK HOLDING C O M P A N Y HABE AND LOCATION OF SUBSIDIARY BANK NO. BANKS FRB MBMBBRSHIP ILL ILL 1 HC GBOOP T O T A L S 1129 ILL ROMY H A M M B S , INC. PEOPLES BANK OF MARY CREST HON "EM KANKAKEE ILL 1 HC GROUP T O T A L S ILL 3 0 6 9 ... ILL 1 HC GROUP T O T A L S ILL 3 0 9 1 " N . ; " " . " " 5 ' , O . ILL 1 HC GROUP T O T A L S ILL ILL o2,e 1 HC GROUP T O T A L S ILL , O M HC GBOOP T O T A L S . M O . . " ILL NO. OF OFFICES DOMES. ASSETS $1000 94 DOMESDEPOSITS $1000 2 97,631 77,768 2 97,631 77*768 2 35,116 31,183 2 35,116 31,183 1 5,144 4,597 1 5,144 4,597 1 8,471 7,641 1 8,471 7,641 1 21,798 19,909 1 21,798 19,909 2 71,398 63,726 2 71,398 63,726 LA G R A N G E PAGE ILL BHCNO NAEB AND LOCATION OP BANK HOLDING C O M P A N Y N A M E A N D L O C A T I O N OP SUBSIDIARY BANK 2037 FIRST ALGONQUIN C O M P A N Y A L G O N Q U I N S T A T E BANK NO. PABKS PRB MEMBERSHIP NON MEM LA G R A N G E ALGONQUIN WO* OP OFFICES ILL PARK CA P ITAL CORP. BANK OF LA G R A N G E PARK NON MEM LA G R A N G E PARK LA G R A N G E PARK ILL ILL HC GROUP T O T A L S 0954 WBSCO I N V E S T M E N T CORPORATION WEST C H I C A G O S T A T E BANK HON MEM LAGRANGE WEST C H I C A G O ILL ILL HC GROUP T O T A L S 0997 T R A N S W O R L D CORP. NORTH L A K E BANK NON MEM L A K E FOUBST NORTH L A K E ILL ILL HC GROUP T O T A L S 3638 L A N A R K B A N C S H A R B S , INC. E X C H A N G E S T A T E BANK NOW MEM LANARK LANARK ILL ILL HC GROUP T O T A L S 1160 M I D A M E R I C A B A N C S H A R B S , INC. MIDAB BK & TR CO OF LEBANON HC GROUP T O T A L S NON MEM LBBABON LEBANON ILL ILL $1000 DOMES. DEPOSITS $1000 30,990 26,631 30,990 26,631 2 50,297 45,481 2 50,297 45,481 33,561 29,786 33,561 29,786 12,189 10,496 12,189 10,496 21,946 19,884 21,946 19,884 18,227 16,512 18,227 16,512 ILL HC GROUP T O T A L S 0261 DOMES. ASSETS 95 PAGE ILL LEHONT BHCHO NAME AND LOCATION OF BANK HOLDING C O M P A N Y NAME A N D LOCATION OF SUBSIDIARY BANK 1099 I L L I N O I S POfiB ALUMINUM C O M P A N Y L E H O N T NATIONAL BANK NO. BANKS F E B MBHBBHSHIP LEHONT NATIONAL LEHONT ILL ILL HC GROOP T O T A L S 0876 THE LEBISTOHN C O H P A N 1 L E B I S T O H N BANK HON HEM LEHISTOBN LEHISTOBN ILL ILL HC GROOP T O T A L S 3181 LIHA B A N C S H A R E S , INC. S T A T E BANK OF LIHA ILL ST HEM LIHA ILL HC GROUP T O T A L S 3834 L I N C O L N S.B. C O R P . STATE BANK OF L I N C O L N HON MEM LINCOLN LINCOLN ILL ILL HC GROUP T O T A L S 2611 O L D C A N A L B A N K S H A R E S , INC. H E R I T A G E 1ST NB OF LOCKPOHT LOCKPORT NATIONAL LOCKPORT ILL ILL HC GROUP T O T A L S 1056 L U H B E R M E N S MUTUAL CASUALTY C O M P A N Y LONG GROVE ILL NO. OF OFFICES DOMES. ASSETS $1000 96 DOMES. DEPOSITS $1000 17,481 16,110 17,481 16,110 18,276 16,315 18,276 16,315 9,639 8,589 9,639 8,589 49,459 41,433 49,459 41,433 68,693 61,232 68,693 61,232 L O N G VIEW PAGE H I BHCNO NAME AND LOCATION OP BANK HOLDING C O M P A N Y NAME AND LOCATION OF SUBSIDIARY BANK 3739 LONGVIEW C APITAL CORPORATION LONGVIEH STATE BANK NO. BANKS FRB MEMBERSHIP LONGVIEW HON MEM , LONGVIEW in NO. OF OFFICES ILL 1107 HEIGHTS BAN C O R P O R A T I O N FIRST SECURITY BANK HEIGHTS F I N A N C E CORPORATION HACKINAH HON MEM MACKINAW PEORIA M A R B A N C O , INC. MARENGO STATE BANK VON MEM MARENGO MARENGO 4,002 3,666 7,133 6,216 7,133 6,216 32,807 29,535 32,807 29,535 21,362 19,985 21,362 19,985 1 16,514 14,690 1 16,514 14,690 2 56,059 50,466 2 56,059 50,466 ILL WL 1 ILL C O W T B O L S T H I S GROUP ILL ILL HC GROUP T O T A L S 2173 T.S.B. C O R P O R A T I O N TRI-STATE BANK ION MEM MARKHAH MARKHAM ILL 111 HC GROUP T O T A L S 0206 ILLINOIS B A N C S H A R B S , INC. MIDAM BK 6 TR CO OF MASCOU?H ION MEM MASCOOTAH MASCOOTAH ILL 1 HC GROUP T O T A L S 0873 M-R F I N A N C I A L CORPORATION M A T T E S O N - R I C H T O N BANK HC GROUP TOTALS HON MEM MATTBSON MATTBSON ILL ILL 1 $1000 3,666 HC GROUP T O T A L S 3605 $1000 DOMES. DEPOSITS 4,002 HC GROUP T O T A L S 1043 DOMES. ASSETS 97 PAGE ILL MATTOON 8 K > o v z i " " B NO. BANCS ' s ; r ILL ,o«o s i j°;;e5l»^°^"j?to5;c' ««io»a" t i S55TOO» ILL 1 HC GBOOP TOTALS ILL , o 6 " ^ s s ' i . s s ' S N ; ™ : " 1 ' " .=. ILL 1 HC GBOUP TOTALS 255 « ILL »« ILL 1 HC GROOP TOTALS !" 3136 ILL 1 HC GBOOP TOTALS ILL 1 0 2 9 MO, » E » " I " 2 " P O « D ILL 1 HC GBOOP TOTALS 3 '" HC GBOOP TOTALS .« ILL I|»L DO. OP OFFICES DOMES. ASSETS $1000 98 DOMES. DEPOSITS $1000 2 55,200 48,858 2 55,200 48,858 1 50,330 44,032 1 50,330 44,032 2 36,324 32,280 2 36,324 32,280 1 24,051 21,852 1 24,051 21,852 1 22,572 20,331 1 22,572 20,331 1 20,082 18,177 1 20,082 18,177 e PAGE ILL BOLINB BHCNO N A M E AND LOCATION OP BANK HOLDING C O E P A N I NAME AND L O C A T I O N OF SUBSIDIARY BANK 2811 MCLAOGHIN HOLDING COMPANY SOUTHEAST N A T I O N A L BANK TUB NO, BANKS MEMBERSHIP MOLINE NATIONAL MOLINE ILL ILL HC GROUP T O T A L S 0842 MONMOUTH F I N A N C I A L SERVICES, INC. MONMOUTH TR AND SVGS BK HON MEM MONMOUTH MONMOUTH 80* OF OFFICES GRUNDY N A T I O N A L S E R V I C E COMPANY GRUNDY C O U N T Y NATIONAL BANK MORRIS NATIONAL MORRIS 39,213 2 44,142 39,213 38,970 34,851 38,970 34,851 2 69,881 57,450 2 69,881 57,450 20,680 18,098 20,680 18,098 263,530 226,033 263,530 226,033 27,129 24,380 27,129 24,380 ILL ILL HC GROUP T O T A L S 2486 MOUNT MORRIS B A N S H A R E S , INC. C I T I Z E N S ST BK OF MT MORRIS VON MEM MOUNT MORRIS MOUNT MORRIS 111 ILL HC GROUP T O T A L S 3556 M P S B A N C O R P , INC. MOUNT P R O S P E C T STATE BANK PON MEM MOUNT PROSPECT MOUNT P R O S P E C * ILL ILL HC GROUP T O T A L S 3812 MT. STERLING B A N C S H A R E S , INC. FAftNERS STATE BANK 6 TR CO HC GROUP T O T A L S NON MEM MT. STERLING MOUNT STERLING ILL III $1000 44,142 ILL III $1000 DOMES. DEPOSITS 2 HC GROUP TOTALS 1024 DOMES. ASSETS 99 NAPERVILLB PAGE ILL BHCHO N A M E AND LOCATION OF BANK HOLDING C O M P A N Y NAHB AND LOCATION OF SUBSIDIARY BANK 3322 FIRST NAPERVILLB B A N C O B P O H A T I O N , INC. FIRST BANK N A P E R V I L L B NO. BANKS FBB HBNBBHSHIP HON MEM NAPERVILLB NAPERVILLB NO, OF OFFICES ILL DOMES. ASSETS $1000 100 DOMES. DEPOSITS $1000 14,581 12,269 14,581 12,269 28,730 26,475 28,730 26,475 47,147 42,991 47,147 42,991 2 19,426 16,363 2 19,426 16,363 2 30,723 28,381 2 30,723 28,381 10,517 8,512 10,517 8,512 ILL HC GROOP TOTALS 1209 TIME A S S O C I A T E S , INC. FIRST NAT BK OF NASHVIILE NASHVILLE NATIONAL NASHVILLE ILL ILL HC GROOP T O T A L S F I R S T NATIONAL BAHCSHARES IN NBNTON, INC. F I R S T NAT BK IN NEWTON 3474 NEWTON NATIONAL NEWTON ILL ILL HC GROOP T O T A L S BANILL C O R P O R A T I O N BANK OF ILLINOIS IN NORMAL 1032 ST MEM NORMAL NORMAL ILL ILL HC GROOP T O T A L S 2893 PDB I N V E S T M E N T CORPORATION PLAZA BANK NON HEM NORRIDGE NORRIDGE ILL ILL HC GROOP T O T A L S 2660 C H A R T E R GLENBROOK BAHCOHPOSATION, INC. STATE BANK OF GLENBROOK HC GROOP T O T A L S e ST HEM NORTHBROOK GLENVIEB ILL ILL PAGE ILL HOBTHBHOOK BHCHO N A M E A N D L O C A T I O N O F BANK H O L D I N G C O M P A N T NAME AND LOCATION OF SUBSIDIAHI BANK 2629 L A K E VIEW B A N C O R P , I N C . L A K E TIEN T R U S T 6 SVGS B A N K NO. BANKS FBB M E M B E R SHIP HON MEM NOSTHBROOK CHICAGO ILL N I HC G R O U P T O T A L S 2094 NORTHBROOK B A N C O R P , INC. NOHTHBROOK TRUST AND SAVINGS HC G R O U P 0960 NON HEM NORTHBROOK NORTHBROOK ILL 1*1 TOTALS NORTHBESTCO, INC. N O R T H W E S T NB O F C H I C A G O NORTHBROOK NATIONAL CHICAGO ILL 1*1 HC G R O U P T O T A L S 0986 C H A R T E R B A N C O R P O R A T I O N , INC. BANK O F W H E A T O N NON HEM NORTHFIELD WHEATON ill tw- HC G R O U P T O T A L S 2080 CHARTER BANCSHARES, INC. BANK OF W X N F I E L D ION MEM NORTHFIELD WINFIELD ;LL ILL HC G R O U P T O T A L S 2449 CHARTER CLARENDON BANCORPORATION, INC. BANK OF C L A R E N D O N H I L L S HC G R O U P T O T A L S NON MEM NORTHFIELD CLARENDON HI11S 111 I U NO. OF OFFICES DOMES. ASSETS $1000 101 DOMES. DEPOSITS *1000 3 457,945 411,622 3 457,945 411,622 2 116,904 102,957 2 116,904 102,957 3 435,935 355,671 3 435,935 355,671 2 92,084 71,968 2 92,084 71,968 15,728 13,858 15,728 13,858 53,651 43,579 53,651 43,579 NOBTHFIELD PAGE ILL BHCNO NAHB AND LOCATION Of BANK HOLDING C O H P A N Y HAHE AND LOCATION OF SUBSIDIARY BANK 1053 CHARTER FINANCIAL CORPORATION OF ILLINOIS BANK OF NOBTHFIELD NO. BANKS FRB HEHBERSHIP -pN^^n^THPTFLD . NORTHFIBLD 1,011 1 1 B M ILL ILL 1 HC GROOP T O T A L S 1173 FIRST NATIONAL HOLDING C O R P O R A T I O N OF 0'FALLON 0*FALLON FIRST BK 6 TB CO OF 0 FALLON HON HBH 0 FALLON ILL X W HC GROOP T O T A L S ILL 2 3 1 0 " C - ILL 2 " 1 HC GROOP T O T A L S 2692 ACORN FINANCIAL CORP. SOBORBAN TB AND SVG BK k M9»° * SON HBH ILL OAK PARK ILL 1 HC GROOP T O T A L S 0799 OAK PARK BANCORP, INC. OAK PARK IB AND SVG BK 0 A K HON HBH ****„„ OAK PAflK ILL ILL 1 HC GROOP T O T A L S 1025 OPAR CORPORATION FIRST BANK OF OAK PARK HC GROOP TOTALS 0 A K NON MEM P A R K OAK PARK ILL ILL NO. O f OFFICES DOMES. ASSETS $1000 102 DOMES. DEPOSITS $1000 1 41,562 34,972 1 41,562 34,972 1 42,923 37,777 1 42,923 37,777 1 123,860 111,610 1 123,860 111,610 3 76,968 70,310 3 76,968 70,310 3 267,939 231,789 3 267,539 231,789 2 75,294 67,822 2 75,294 67,822 ONARGA BHCNO 0838 3238 PAGE 111 NAME AND 10CAT10N OF BANK HOIDING COMPANY NAHE AND 10CATI0N OF SUBSIDIARY BANK B 6 B MANAGEMENT CORP. ONARGA STATE BANK ONARGA BANCORP, INC. NO. BANKS FEB MEMBERSHIP ONARGA NON MEM ONARGA ONARGA 111 111 111 3238 ONARGA BANCORP, INC. B 6 B MANAGEMENT CORP. ONARGA STATE BANK ONARGA BANCORP, INC. 10,409 11,871 10,409 1 11,871 CONTBOIS THIS GROUP 10,409 PA1ATINE BANCORPORATION, INC. FIRST BANK 6 TRUST CO 111 111 111 1 NON MEM PA1ATINE PA1ATINB 1 111 HC GROUP TOTA1S 2710 1 11,871 10,409 32,808 27,809 32,808 27,809 3 45,700 41,546 3 45,700 41,546 1 381,568 322,844 1 381,568 322,844 1 18,627 16,537 1 18,627 16,537 111 111 HC GROUP TOTA1S 3120 SUBURBAN BANCORP, INC. PA1ATINE NATIONA1 BANK PA1ATINE NATIONA1 PA1ATINE 111 111 1 HC GROUP TOTA1S 2903 THE RETIREMENT RESEARCH FOUNDATION CITIZENS BANK AND TRUST CO ST MEM PARK RIDGE PARK RIDGE ILL 111 1 HC GROUP TOTA1S 2897 PECATONICA BANCSHARES, INC. BANK OF PECATONICA HC GROUP TOTA1S NON MEM PECATONICA PECATONICA DOMES. DEPOSITS $1000 11,871 1 ONARGA ONARGA NON MEM ONARGA ONARGA DOMES. ASSETS $1000 CONTROIS THIS GROUP HC GROUP TOTA1S 3238 0838 MO- OF OFFICES 103 111 111 1 PAGE ILL PBKIN „C»O 0880 « » " " C O O H l A C C E P T A N C E COMPANY F I R S T S T A T E BANK OF PEKIH P NO. BAHKS " HON MEM PEKIN PEKIN ILL ILL HO* OP OFFICES DOMES. ASSETS $1000 104 DOMES. DEPOSITS $1000 13,702 11,615 13,702 11,615 102,150 89,493 102,150 89,493 42,023 36,802 42,023 36,802 20,453 19,126 20,453 19,126 7,912 7,307 7,912 7,307 22,765 21,128 22,765 21,128 HC GROUP T O T A L S 2898 HEBGET F I N A N C I A L COBP. HEBGET NATL BANK OF PEKIN PEKIH HATIOHAL PEKIH ILL ILL HC GROUP T O T A L S 1213 BACKLOND IHVBSTMBHT CO. STATE STREET BANK AHD TRUST HOH HEM PEOBli QUIHCY ILL ILL HC GROUP T O T A L S 1019 BACKLUND-SCOTT COMPAHI WTOMIHG BANK 6 TRUST COMPANY HOH MEM PEORIA WYOMING ILL ILL HC GROUP T O T A L S 1020 B A C K L U N D - S H I T B INC G L A S F O R D STATE BANK HOH MEM PEORIA GLASFORD ILL ILL HC GROUP T O T A L S 1022 B A R T O H V I L L B INVESTMENT COMPANY B A R T O H V I L L B BAHK HC GROUP T O T A L S HOH MEM PEORIA BARTOHVILLB ILL ILL PAGE ILL PEORIA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2212 COMMERCIAL NATIONAL CORPORATION COMMERICAL NB OF PEORIA NO. BANKS FEB MEMBERSHIP PEORIA NATIONAL PEORIA NO. OF OFFICES ILL ILL HC GROUP TOTALS 1107 1043 1107 HEIGHTS FINANCE CORPORATION HEIGHTS BAN CORPORATION FIRST SECURITY BANK HEIGHTS FINANCE CORPORATION PEORIA MACKINAW NON MEM MACKINAW PEORIA ILL ILL ILL ILL HC GROUP TOTALS 3587 JEFFERSON BANCORP, INC. JEFFERSON TRUST AND SAVINGS NON MEM PEORIA PEORIA ILL ILL HC GROUP TOTALS 2602 PEOTONE BANCORP, INC. PEOTONE BK AND TROSJT CO NON MEM PEOTONE PEOTONE ILL ILL HC GROUP TOTALS 0808 COLONIAL BANCORPORATION, INC. COLONIAL M U S T 6 SAVINGS BK NON MEM PERU PERU ILL ILL HC GROUP TOTALS 2166 POLO BANCORP, INC. POLO NATIONAL BANK HC GROUP TOTALS POLO NATIONAL POLO ILL ILL 1 CONTROLS THIS GROUP DOMES. ASSETS $1000 105 DOMES. DEPOSITS $1000 408,972 303,111 408,972 303,111 7,133 6,216 7,133 6,216 160,526 136,242 160,52(6 136,242 29,163 26,174 29,163 26,174 23,052 21,292 23,052 21,292 25,424 20,791 25,424 20,791 PAGE ILL BANTOUL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NABE AND LOCATION OF SUBSIDIARY BANK 2078 FIRST BANTOUL CORPORATION FIRST NAT BK OF BANTOUL NO. BANKS FEB HBMBBSSHIP BANTOUL NATIONAL BANTOUL ILL ILL HC GROUP TOTALS 0854 INVESTMENT CORPORATION OF AMERICA, INC. RIVER FOREST ST BK6TB CO NOR HEN BIVER FOBEST BIVER FOREST ILL ILL HC GROUP TOTALS 0917 BIVBRDALB BANCOBPOBATION, INC. BIVBBDALB BANK NON MEM BIVBRDALB BIVBBDALB ILL ILL HC GHOUP TOTALS 2130 BOCK CITY BANCSHABBS, INC. BOCK CITY BANK NON MEM ROCK CITY BOCK CITY ILL ILL HC GROUP TOTALS 1148 FINANCIAL SBBVICBS COBPOBATIOH OF THE MIDWEST BOCK ISLAND ROCK ISLAND BANK ST MEM ROCK ISLAND ILL ILL HC GROUP TOTALS 0830 S B H COBP. BANK OF SILVIS HC GBOUP TOTALS NON MEM ROCK ISLAND SILVIS ILL ILL NO. OF OFFICES DOMES. ASSETS $1000 106 DOMESDEPOSITS $1000 3 28,278 21,937 3 28,278 21,937 128,149 102,383 128,149 102,383 85,044 76,045 85,044 76,045 13,801 12,655 13,801 12,655 113,379 93,907 113,379 93,907 51,123 46,102 51,123 46,102 ROCKFOBD PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1067 ATWOOD VACUUM MACHINE COMPANY UNITED BK OF ILLINOIS NA NO. BANKS FEB MEMBERSHIP ROCKFORD NATIONAL ROCKFORD III ILL HC GROUP TOTALS 1242 EAST RIVERSIDE INC UNITED BK OF LOVES PARK NON MEM ROCKFORD LOVES PARK 111 Jill HC GROUP TOTALS 2121 OREGON CORPORATION UNITED BK OF OGLE CTY NA ROCKFORD NATIONAL r OREGON NO* OF OFFICES ROCKFORD BANCORP INC. ILLINOIS NB 6 TR CO ROCKFORD NATIONAL ROCKFORD 113,534 89,604 2 113,534 89, 604 3 60,145 53,972 3 60,145 53,972 31,236 26,747 31,236 26,747 2 242,007 212,189 2 242,007 212,189 2 112,821 95,253 2 112,821 95,253 2 13,871 12,086 2 13,871 12,086 III III ILL III HC GROUP TOTALS 3088 ROCKFORD CITY BANCORP, INC. CITY NB 6 TR CO OF ROCKFORD ROCKFORD NATIONAL ROCKFORD ILL III HC GROUP TOTALS 1015 S.B.A. COMPANY UNITED BANK OF ROCKFORD HC GROUP TOTALS NON MEM ROCKFORD ROCKFORD ILL ILL 1 $1000 DOMES. DEPOSITS $1000 2 HC GROUP TOTALS 4032 DOMES. ASSETS 107 ROCKFORD PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4269 UNITED BANCORPORATION, INC. UNITED BANK OF ROCHELLE NO. BANKS FEB MEMBERSHIP NON MEM ROCKFORD ROCHELLE ILL ILL HC GROUP TOTALS 2759 MEADOWS BANKCORP, INC. SUBRBN BK OF ROLLING MEADOWS NON MEM ROLLING MEfcDQWS ROLLING MEADOWS ILL ILL HC GROUP TOTALS 1026 HAMPTON PARK CORPORATION FIRST BANK OF ROMEOVILLE NON MEM ROMEOVILLE' ROMEOVILLE ILL ILL HC GROUP TOTALS 0835 THOMSON INVESTMENT COMPANY, INC. THOMSON STATE BANK NON MEM SAVANNA THOMSON ILL ILL HC GROUP TOTALS 2679 FIRST NATIONAL SCHAUMBORG CORPORATION SCHAUMBURG STATE BANK NON MEM SCHAUMBURG SCHAUMBURG ILL ILL HC GROUP TOTALS 3708 FIRST SCHAUMBURG BANCORPORATION, INC. HERITAGE BANK OF SCHAUMBURG HC GROUP TOTALS NON MEM SCHAUMBURG SCHAUMBURG ILL I U NO. OF OFFICES DOMES. ASSETS $1000 108 DOMES. DEPOSITS $1000 9,312 7,421 9,312 7,421 30,500 27,659 30,500 27,659 16,831 14,976 16,831 14,976 5,958 5,316 5,958. 5,316 49,941 44,122 49,941 44,122 31,645 28,641 31,645 28,641 ( SCHAOHBORG PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2320 WOODFIELD INVESTMENT CORPORATION HOODFIELD BANK NO. BANKS FRB MEMBERSHIP NON MEM SCHAOHBORG SCHAOHBORG NO. OF OFFICES ILL ILL ILLINOIS HOLDING CO. FARMERS STATE BK OF SHERRAD NON MEM SHERBARD SHERRARD 64,190 75,707 64,190 14,310 12,812 14,310 12,812 2 155,467 140,573 2 155,467 140,573 3 47,733 42,473 3 47,733 42,473 1 9,127 8,034 1 9,127 8,034 6 334,044 255,553 6 334,044 255,553 ILL ILL HC GROOP TOTALS 3774 SOOTH HOLLAND BANCORP, INC. SOOTH HOLLAND TR 6 SVG BK NON MEM SOOTH HOLLAND SOOTH HOLLAND ILL fLL 1 HC GROOP TOTALS 0971 CHERRY HILLS ENTERPRISES TOWN AND COONTRY BANK NON MEM SPRINGFIELD SPRINGFIELD ILL ILL 1 HC GROOP TOTALS 3647 COHDEN BANCORP, INC. STATE BANK OF COHDEN NON MEM SPRINGFIELD COWDEN ILL ILL HC GROOP TOTALS 2176 FIRSTBANK OF ILLINOIS CO. FIRST NB OF SPRINGFIELD HC GROOP TOTALS 1 SPRINGFIELD NATIONAL SPRINGFIELD ILL ILL DOMES. DEPOSITS $1000 75,707 2 HC GROOP TOTALS 3449 DOMES. ASSETS $1000 109 SPBINGFI2LD PAGE ILL 3HCB0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2345 ILLINOIS NATIONAL BANCORP, INC. ILLINOIS NB OF SPRNGFLD NO. BANKS FEB MEMBERSHIP SPRINGFIELD NATIONAL SPRINGFIELD ILL ILL 1 HC GROUP TOTALS 3675 MARINE BANCORP, INC. SPRINGFIELD MARINE BANK ST MEM SPRINGFIELD SPRINGFIELD ILL ILL 1 HC GROUP TOTALS 2100 MEREDOSIA BANCORPORATION, INC. FARMERS AND TRADERS STATE BK NON MEM SPRINGFIELD MEREDOSIA ILL ILL HC GROUP TOTALS 3936 GARWOOD BANCORP, INC. STATE BANK OF OAKBOOD *°* SPRINGFIELD OAKHOOD ILL ILL HC GROUP TOTALS 3066 SCHUYLER BANCORP, INC. SCHUYLER STATE BANK HON MEM SPRINGFIELD ROSHVILLE ILL ILL HC GROUP TOTALS 2309 STOCKTON BANCORP, INC. FIRST NB OF STOCKTON HC GROUP TOTALS STOCKTON NATIONAL STOCKTON ILL ILL NO. OF OFFICES DOMES. ASSETS $1000 110 DOMES. DEPOSITS $1000 4 265,201 201,576 4 265,201 201,576 3 484,489 415,994 3 484,489 415,994 11,427 10,212 11,427 10,212 9,881 8,637 9,881 8,637 12,332 11,051 12,332 11,051 21,790 19,120 21,790 19,120 TOLONO ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3668 TOLONO BANCSHARES, INC. CITIZENS BANK OF TOLONO PAGE FfiB MEMBERSHIP NON MEM TOLONO TOLONO NO. BANKS ILL NO. OF OFFICES FIRST DOUGLAS BANCORPORATION, INC. FIRST NAT BANK 6 TRUST CO TUSCOLA NATIONAL TUSCOLA ILL 18,442 16,604 18,442 16,604 2 23,959 20,279 2 23,959 20,279 7,804 7,090 7,804 7,090 3 147,919 118,621 3 147,919 118,621 35,506 31,442 35,506 31,442 7,834 7,157 7,834 7,157 ILL HC GROUP TOTALS 2949 NEWMAN BANCSHARES, INC. FIRST STATE BANK OF NEWMAN NON MEM TUSCOLA NEWMAN ILL ILL HC GROUP TOTALS 3084 FIRST BUSBY CORPORATION BUSBY FIRST NATIONAL BANK URBANA NATIONAL URBANA ILL ILL HC GROUP TOTALS 2717 OLD CAPITOL BANCORPORATION, INC. FRMRS 6 MRCHT BK OF VANDALIA NON MEM VANDALIA VANDALIA ILL ILL HC GROUP TOTALS 3423 NC. MARSHALL COUNTY STATE BANK HC GROUP TOTALS NON MEM VARNA VARNA ILL DOMESDEPOSITS $1000 ILL HC GROUP TOTALS 2668 DOMES. ASSETS $1000 111 ILL PAGE ILL VIENNA BHCNO NAME A N D LOCATION OF BANK HOLDING C O M P A N Y NAME AND LOCATION OF SUBSIDIARY BANK 3497 VIENNA B A N C O R P . , INC. D R O V E R S STATE BANK NO. BANKS FEB M B M B B R SHIP NON HEM VIENNA VIENNA ILL ILL 1 HC GROUP T O T A L S 2850 VILLA GROVE B A N C S H A R E S , INC. VILLA GROVE STATE BANK ST HEM VILLA GROVE VILLA G R O V E V. B. H. C O R P O R A T I O N BANK OF VIOLA 1 NON HEM VIOLA VIOLA ILL ILL 1 HC GROUP T O T A L S 2312 THE HILL-DODGE L I M I T E D HILL D O D G E BANKING COMPANY NON MEM WARSAW WARSAW ILL ILL 1 HC GROUP T O T A L S 1125 R S B H A N A G E H E N T CORPORATION WASHINGTON S T A T E BANK NON MEM WASHINGTON WASHINGTON M A U R I C E L . QUINN PROPERTIES, INC. WEMPLE STATE BANK BROWN COUNTY STATE BANK 1 HC GROUP T O T A L S NON MEM NON MEM WAVBRLY WAVBRLY MOUNT STERLING DOMES. DEPOSITS $1000 1 22,221 19,092 1 22,221 19,092 1 20,457 18,183 1 20,457 18,183 1 10,104 9,184 1 10,104 9,184 1 15,138 13,683 1 15,138 13,683 1 11,729 10,698 1 11,729 10,698 1 1 20,778 16,613 18,259 15,454 2 37,391 33,713 ILL ILL HC GROUP T O T A L S 1165 DOMES. ASSETS $1000 ILL ILL HC GROUP T O T A L S 0929 NO. OF OFFICES 112 ILL ILL ILL 2 WEST FRANKFORT t ILL BHCNO NAME AND LOCATION OF BANK HOLDING COHPANY NAME AND LOCATION OF SUBSIDIARY BANK 3176 FRANKFORT BANCORPORATION, I*C. BANK OF WEST FRANKFORT PAGE FRB MEMBERSHIP NON MEM NO. BANKS WEST FRANKFORT WEST FRANKFORT ILL NO. OF OFFICES ILL 1ST BROOKFIELD, INC. FIRST NAT BK OF BROOKFIB^P WISHER* SPRINGS SATTOMM. BROOKFIELD ILL 41,320 45,828 41,320 20,578 18,860 20,578 18,860 18,760 16,962 18,760 16,962 3 173,337 155,307 3 173,337 155,307 17,471 15,656 17,471 15,656 31,399 26,443 31,399 26,443 ILL HC GROUP TOTALS 2335 WESTBANCO, INC. FIRST NB OF WBSTVIILE 9ESTVILLE NATIONAL W2STVILLE ILL ILL HC GROUP TOTALS 0918 GARY-WHEATOH CORPORATION GARY WHEATON BANK NOK, HHBATON WHEATON ILL ILL HC GROUP TOTALS 0872 BURLINGTON CAPITAL CORPORATION STATE BANK OF BURLINGTON WXLHBTTB NOW BURLINGTON ILL ILL HC GROUP TOTALS 0909 CITIZENS CAPITAL CORPORATION CITIZENS NAT BK OF CHICAGO HC GROUP TOTALS TXMBTTB IIJIORH CHICAGO ILL DOMES. DEPOSITS $1000 45,82 8 HC GROOP TOTALS 0956 DOMES. ASSETS $1000 113 ILL fILHETTE PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0908 FBANKLIN CAPITAL CORPORATION FRANKLIN PARK BANK NO* BANKS FBB M E M B E R SHIP <OM BBM BILMETTE FRANKLIN PARK ILL ILL HC GBOOP TOTALS 0413 NOBTH SHOBE CAPITAL COBPOBATIOH NOBTH SHOBE NB OF CHICAGO BILHETTE NATIONAL CHICAGO ILL ILL HC GBOOP TOTALS 0910 BBSTBBH CAPITAL CORPORATION BBSTEBN NATIONAL BANK OF BILHETTE RATIONAL CICERO ILL ILL HC GBOOP TOTALS 3552 FIB5T BOODSTOCK COBP. FIBST BB OF BOODSTOCK BOODSTOCK NATIONAL BOODSTOCK ILL ILL HC GBOOP TOTALS 3665 YORKVILLE BANCSHABES, INC. YORKVILLE NATIONAL BANK YOBKVILLE NATIONAL YORKVILLE ILL ILL HC GBOOP TOTALS sessesssssss 3136 AKBON FINANCIAL, INC. AKBOB EXCHANGE STATE BANK HC GBOOP TOTALS 10* MEM AKBON AKRON IND IND NO* OF OFFICES DOMES. ASSETS $1000 114 DOMES, DEPOSITS $1000 84,759 74,948 84,759 74,948 180,025 149,230 180,025 149,230 121,722 108,434 121,722 108,434 67,997 59,213 67,997 59,213 45,126 41,432 45,126 41,432 29,217 23,223 29,217 23,223 IND ALBION BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2598 SECOND CHARTER FINANCIAL CORPORATION ALBION NATIONAL BANK PAGE FEB HEHBEHSHIP ALBION NATIONAL ALBION NO. BANKS IND NO. OF OFFICES AMERICAN SECURITY COMPANY OF BEDFORD, INCORPORATED BEDFORD FARMERS CITIZENS BANK NON MEM SALEM IND 19,850 17,934 19,850 17,934 66,305 58,052 66,305 58,052 (17,015 14,084 17,015 14,084 7 246,233 176,838 7 246,233 176,838 69,566 54,399 69,566 54,399 43,854 39,762 43,854 39,762 IND HC GROUP TOTALS 3673 WAYTRU BANCORP WAYNE BANK AND TRUST CO ST MEM CAMBRIDGE CITY CAMBRIDGE CITY IND IND HC GROUP TOTALS 0333 IRWIN UNION CORPORATION IRWIN UNION BK AND TR CO NON MEM COLUMBUS COLUMBUS IND IND HC GROUP TOTALS 2583 CROWN BANCSHARES, INCORPORATED FIRST NB OF CROWN PT CROWN POINT NATIONAL CROWN POINT IND IND HC GROUP TOTALS 087? STATE EXCHANGE FINANCE COMPANY FARMERS STATE BANK HC GROUP TOTALS NON MEM CULVER LAPAZ IND DOMES. DEPOSITS $1000 IND HC GROUP TOTALS 1182 DOMES. ASSETS $1000 115 IND PAGE IHD ELKHABT BHCNO N A M E IHD LOCATION OF BANK HOLDING C O M P A N Y N A M E AND LOCATION OF SUBSIDIARY BANK 3852 C I T I Z E N S NORTHERN COEPANY, INC. C I T I Z E N S NORTHERN BANK NO. BANKS PBB MBMBBRSHIP NON MEM ELKHART ELKHART IHD IND .HC GROUP T O T A L S 1004 SJV C O R P O R A T I O N ST JOSEPH VALLEY BANK NON MEM ELKHART ELKHART IHD IND 1 HC GROUP T O T A L S 0959 V A L L E Y F I N A N C I A L S E R V I C E S , INC. V A L L E Y BANK 6 TRUST CO NON HEM ELKHAil NISHAWAKA IHD IND 1 HC GROUP T O T A L S 3703 C E N T R A L INDIANA BANCORP, INC. F A I R L A N D NATIONAL BANK FAIRLAND NATIONAL FAIRLAND IND IND 1 HC GROUP T O T A L S 0943 FINANCIAL INCORPORATED P E O P L E S TRUST BANK NON MEM F O R T WAYNE FORT WAYNE IND IHD 1 HC GROUP T O T A L S 3333 I N D I A N A B A N C O R P , INC. I N D I A N A BANK AND TRUST CO HC GROUP T O T A L S NON HEM FORT WAYNE FORT WAYNE IND IND 1 NO. OF OFFICES DOMES. ASSETS $1000 116 DOMES. DEPOSITS $1000 1 25,103 21,849 1 25,103 21,849 21 326,571 272,023 21 326,571 272,023 8 137,148 116,487 8 137,148 116,487 3 35,241 31,837 3 35,241 31,837 13 377,877 295,506 13 377,877 295,506 12 329,277 271,327 12 329,277 271,327 FORT MAINE IND BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND XOCATION OF SUBSIDIARY BANK 1124 LINCOLN FINANCIAL CORPORATION LINCOLN NB & TC OF FT WAYNE PAGE FEB MEMBERSHIP FORT WAYNE NATIONAL FORT WAYNE NO. BANKS IND IND HC GROUP TOTALS 2527 PUTNAM NATIONAL CORPORATION CENTRAL NB OF GREENCASTLE GREENCASTLE NATIONAL GREENCASTLE IND LA PORTE BANCORP, INC. LA PORTE BANK AND TRUST CO 1 HON MEM HAMMOND LA PORTE IND IND HC GROUP TOTALS 2792 CITIZENS BANCORP, INC. CITIZENS STATE BANK NON MEM HARTFORD CITY HARTFORD CITY IND IND HC GROUP TOTALS 0855 TOWN FINANCIAL CORPORATION CITIZENS STATE BANK NON MEM HARTFORD CITY NEW CASTLE IND FIRST BANCSHARES, INC. FIRST BANK OF WHITING HC GROUP TOTALS NON MEM HIGHLAND WHITING IND DOMES. DEPOSITS $1000 12 795,521 545,753 12 795,521 545,793 65,819 58,768 65,819 58,768 4 96,916 85,903 4 96,916 85,903 3 43,523 39,387 3 43,523 39,387 8 86,641 76,256 8 86,641 76,256 133,300 119,408 133,300 119,408 ' IND HC GROUP TOTALS 3689 DOMES'. ASSETS $1000 IND HC GROUP TOTALS 2031 NO. OF OFFICES 117 IND HIGHLAND PAGE IND BHCNO HAHE AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1003 RILEI COMPANY, INC. FIRST NB OF EAST CHICAGO NO. BANKS .FRB MEMBERSHIP HIGHLAND NATIONAL EAST CHICAGO IND IND HC GROOP TOTALS 0859 AMERICAN FLETCHER CORPORATION AMERICAN FLETCHES NB 6 TR CO INDIANAPOLIS NATIONAL INDIANAPOLIS IND IND 1 HC GROOP TOTALS 1041 INDIANA NATIONAL CORPORATION INDIANA NATIONAL BANK INDIANAPOLIS NATIONAL INDIANAPOLIS IND IND 1 HC GROOP TOTALS 0189 MERCHANTS NATIONAL CORPORATION HRCH NB 6 TRCO OF INDAPOLIS INDIANAPOLIS RATIONAL INDIANAPOLIS IND IND 1 HC GROOP TOTALS 3308 C6F BANC SHARES CORPORATION CAMPBELL AND FETTER BANKERS HON 4EM KENDALLTILLE KENDALLVILLE IND IND 1 HC GROUP TOTALS 3627 STARKE COUNTY BANCORP, INC. FARMERS BANK AND TRUST CO HC GROUP TOTALS NON MEM KNOX KNOX IND IND 1 NO.. OF OFFICES DOMES. ASSETS $1000 118 DOMES. DEPOSITS $1000 4 194,488 160,081 4 194,488 160,081 65 2,390,708 1,617,571 65 2,390,708 1,617,571 58 2,321,937 1,703,338 58 2,321,937 1,703,338 47 1,887,663 1,318,316 47 1,887,663 1,318,316 2 45,297 39,334 2 45,297 39,334 3 32,536 29,469 3 32,536 29,469 KOKOMO IND BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3881 H 6 H FINANCIAL CORPORATION FIRST NATIONAL BANK PAGE FEB MEMBERSHIP KOKOMO NATIONAL KOKOMO NO. BANKS IND NO. OF OFFICES IND DBANIC0 CORPORATION ONION BANK AND TRUST CO NON MEM KOKOMO KOKOMO IND 81,976 94,944 81,976 209,492 177,104 209,492 177,104 11 225,709 190,935 11 225,709 190,935 3 42,201 37*399 3 42,201 37,399 4 111,474 87,091 4 111,474 87,091 2 73,616 64,429 2 73,616 64,429 IND HC GRODP TOTALS 1147 LAFAYETTE NATIONAL CORPORATION LAFAYETTE NATIONAL BANK LAFAYETTE NATIONAL LAFAYETTE IND IND HC GROOP TOTALS 3148 AMERICAN LIGONIEB BANCORP, INC. AMERICAN STATE BANK 1 NON HEM LISONIBR LIGONIER IND IND HC GROUP TOTALS 2509 THE MARION NATIONAL CORPORATION AMERICAN BK 6 TR COMPANY 1 HON MEM MARION MARION IND IND , HC GROUP TOTALS 3555 WHITLEY FINANCIAL CORP. CITIZENS NB OF WHITLEY CTY HC GROOP TOTALS 1 MARION NATIONAL COLOMBIA CITY DOMES.. DEPOSITS $1000 94,944 HC GROUP TOTALS 0492 DOMES. ASSETS $1000 119 IND IND M3RBILLVILLE PAGE I HO 'HCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1006 MONEY MANAGEMENT COHPOBATION BANK OF INDIANA NA NO. BANKS FEB MBMBBBSHIP MBBRILLVILLE NATIONAL GARY IND IHD HC GROUP TOTALS 3884 NASHVILLE SECURITIES AND INVESTMENT COMPANY, INC. NASHVILLE NASHVILLE STATE BANK HON MEM NASHVILLE IND NO. OF OFFICES AMERICAN BANCORP, INC. AMERICAN STATE BANK HON MEM NORTH JUDSON NORTH JUDSOH 302,979 271,063 13 302,979 271,068 29,621 26,881 29,621 26,881 2 36,112 32,575 2 36,112 32,575 2 21,383 19,120 2 21,383 19,420 4 11,809 IND IHD IND HC GROUP TOTALS 3495 HORTHBEST IHDIAHA BAHCSHARBS IHC. COUHTIHG HOUSE BANK HOH MEM HOBTH BBBSTER HORTH BBBSTBB IHD IHD HC GROUP TOTALS 2936 DBAHMIH BAHCORP, IHC. FIRST HAT BK OF ODOH ODOH HATIOHAL ODON IND IHD 1 HC GROUP TOTALS 2015 MARCO CAPITAL CORPORATION MARSHALL COUNTY BK 6 TR CO HC GROUP TOTALS HOH MEM PLYMOUTH PLYMOUTH IHD IND DOMES. DEPOSITS $1000 13 HC GROUP TOTALS 2188 DOMES. ASSETS $1000 120 4 11,809 10,171 10,171 71,265 64,396 71,265 64,996 PORTLAND PAGE IND BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3922 PORTLAND FINANCIAL SERVICES, INC. CITIZENS BK OF PORTLAND NO. BANKS PRE MEMBERSHIP NON MEM PORTLAND PORTLAND NO. OF OFFICES IND 3049 AMERICAN AFFILIATES, INC. AMERICAN NB6TC OF SOUTH BEND AMERICAN NATIONAL BANCORP., INC. SOUTH BEND NATIONAL SOUTH BEND SOUTH BEND 35,119 39,139 35,119 IND 143,330 8 IND IND CONTROLS THIS GROUP 120,102 1 143,330 120,102 8 143,330 CONTROLS THIS GROUP 120,102 8 143,330 120,102 19 492,035 395,934 19 492,035 395,934 138,647 115,603 138,647 115,603 IND IND 1 14,385 IND CONTROLS THIS GROUP 12,732 HC GROUP TOTALS 3049 0964 3049 AMERICAN NATIONAL BANCORP., INC. AMERICAN AFFILIATES, INC. AMERICAN NBSTC OF SOUTH BEND AMERICAN NATIONAL BANCORP., INC. SOUTH BEND SOUTH BEND NATIONAL SOUTH BEND SOUTH BEND IND IND IND IND 1 HC GROUP TOTALS 0168 FBT BANCORP, INC. FIRST BANK AND TRUST COMPANY NON MEM SOUTH BEND SOUTH BEND IND IND HC GROUP TOTALS 1146 FINA BANCORP, INC. FIRST NB VALPARAISO SOUTH BEND NATIONAL VALPARAISO 8 IND IND HC GROUP TOTALS 1049 1059 ST. JOSEPH AGENCY, INC. CENTRAL ST BK OF LAKEVILLE ST. JOSEPH BANK 6 TRUST COMPANY HC GROUP TOTALS SOUTH BEND NON MEM LAKEVILLE SOUTH BEND DOMES. DEPOSITS $1000 39,139 IND HC GROUP TOTALS 0964 DOMES. ASSETS $1000 121 1 1 14,385 12,732 PAGE SOOTH BEND BHCNO 1059 1049 1059 IND NAME AMD LOCATION OP BANK HOLDING COMPANY NAHE AND LOCATION OF SUBSIDIARY BANK SI. JOSEPH BANK 6 TRUST COMPANY ST JOSEPH BANK AND TRUST CO ST. JOSEPH AGENCY, INC. CENTRAL ST BK Of LAKEVILLE ST. JOSEPH BANK 6 TRUST COMPANY NO. BANKS FRB HBHBBBSHIP SOUTH BEND SOUTH BEND SOUTH BEND HON MEM LAKEVILLE SOUTH BEND HON MEM jgD NO. OF OFFICES 15 jgD IND DOMES. ASSETS $1000 122 DOMES. DEPOSITS $1000 372,471 329,439 1 14,385 CONTROLS THIS GROUP 12,732 2 16 386,856 342,171 3 30,334 CONTROLS THIS GROUP 27,453 HC GROUP TOTALS 0894 3391 0894 FIRST CHARTER FINANCIAL CORPORATION =i;%:\:K'&yr:cuse FIRST CHARTER FINANCIAL CORPORATION SYRACUSE mb Lracuseacosb IND IKD IND 1 3 30,334 27,493 3 30,334 CONTROLS THIS GROUP 27,493 HC GROUP TOTALS 3391 0894 SYRACUSE BANCORP, INC. STATE BANK OF SYRACUSE FIRST CHARTER FINANCIAL CORPORATION SYRACUSE NON MEM SYRACUSE SYRACUSE HID IND 1 3 30,334 27,493 2 16,986 15,234 2 16,986 15,234 5 32,084 28,812 5 32,084 28,812 2 34,985 32,010 2 34,985 32,010 HC GROUP TOTALS 3509 MINSLOW BAICORPORATIOH, INC. FIRST NAT BANK OF BINSLOB NINSLOW NATIONAL HINSLOi 2KD 1 HC GROUP TOTALS 0664 FARMERS STATE CORPORATION FARMERS STATE BANK NON MEM ZIONSVILLE ZIONSVILLE jUD IND HC GROUP TOTALS 0920 AtKLBY BANCORPOBATION ACKLBY STATE BANK HC GROUP TOTALS NON MEM ACKLEY ACKLEY I0S i°Hi PAGE IOWA ADAIR BHCNO NAME AMD LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2399 ADAIR INSURANCE AGENCY, INC. EXCHANGE STATE BANK NO. BANKS FEB MEMBERSHIP NON HEM ADAIR ADAIR NO. OF OFFICES IOWA IOWA ALDEN INVESTMENT COMPANY, INC. ALDEN STATE BANK HON MEM ALDEN ALDEN 13,990 15,354 13,990 11,391 10,492 11,391 10,492 11,254 10,287 11,254 10,287 2 45,356 40,204 2 45,356 40,204 4 83,834 75,693 4 83,834 75,693 6 54,514 44,065 6 54,514 44,065 IOWA IOWA HC GROUP TOTALS 2112 ALTON BANCORPORATION ALTON SAVINGS BANK NON MEM ALTON ALTON IOWA IOWA HC GROUP TOTALS 0913 EASTER ENTERPRISES, INC. FARMERS TRUST AND SAVINGS BK NON MEM ALTOONA SPENCER IOWA IOWA HC GROUP TOTALS 2272 AMES NATIONAL CORPORATION FIRST NATIONAL BANK AMES NATIONAL AMES IOWA IOWA HC GROUP TOTALS 2174 K-THREE ENTERPRISES, INC. UNIVERSITY BANK & TRUST CO HC GROUP TOTALS NON MEM AMES AMES IOWA IOWA DOMES. DEPOSITS $1000 15,354 HC GROUP TOTALS 2924 DOMES. ASSETS $1000 123 B3CSO ! " PAGE IOWA USAMOSA HAHB AND LOCATION OF BANK HOLDING COMPANY NAHB AND LOCATION OF SUBSIDIARY BANK 8 =,»K NO. BANKS FEB HBHBBR SHIP NO. OF OFFICES IOWA IOWA .0, LBSBBNAL CORPORATION CITIZENS SAVINGS BANK NON HBH ANAHOSA IOWA IOWA 1 HC GROUP TOTALS 3204 ANDRES FINANCIAL CORP. ANDRE* SAVINGS BANK 808 HBM ANDRES IOWA IOWA 1 HC GROUP TOTALS 2345 ABKENY BANCSHABES, INC. ANKENY NATIONAL BANK NATIONAL ANKBNY IOWA IOWA 1 HC GROUP TOTALS 3929 SPRINGVILLE BANSHARES CORP. EXCHANGE STATE BANK NON HBH ANOHOSA SPRINGVILLE IOWA IOWA 1 HC GROUP TOTALS 0820 EC GROUP TOTALS I K - ... . . . " " i s : ™ . IOWA°HA 1 DOMES. DEPOSITS $1000 7,174 6,422 7,174 6,422 1 28,338 24,630 1 28,338 24,630 2 11,154 9,877 2 11,154 9,877 3 19,279 17,323 3 19,279 17,323 1 6,366 „ 5,589 1 6,366 5,589 2 12,001 10,926 2 12,001 10,926 EC GHOOP TOTALS 0970 DOMES. ASSETS $1000 124 ATLANTIC IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0881 WHITNEY CORPORATION OF IOWA FIRST WHITNEY BANK AND TRUST PAGE NO. BANKS FEB MEMBERSHIP NON MEM ATLANTIC ATLANTIC IOWA IOWA HC GROUP TOTALS 2536 AUDUBON INVESTMENT COMPANY AUDUBON STATE BANK NON MEM AUDUBON AUDUBON IOWA IOWA HC GROUP TOTALS 4001 KENNEDY BANCSHARES, INC. FARMERS AND TRADERS SAVINGS NON MEM BANCROFT BANCROFT IOWA IOWA HC GROUP TOTALS 1100 BAXTER INSURANCE AGENCY, INC. STATE SAVINGS BANK NON HEM BAXTER BAXTER IOWA IOWA HC GROUP TOTALS 2764 BEDFORD BANCORP STATE SAVINGS BANK NON MEM BEDFORD BEDFORD IOWA IOWA HC GROUP TOTALS 1046 BELLEVUE SERVICE COMPANY BELLEVUE STATE BANK HC GROUP TOTALS NON MEM BELLEVUE BELLEVUE IOWA IOWA NO. OF OFFICES DOMES. ASSETS $1000 125 DOMES. DEPOSITS $1000 50,996 46,523 50,996 46,523 35,797 31,850 35,797 31,850 14,733 13,371 14,733 13,371 7,390 6,908 7,390 6,908 26,361 23,841 26,361 23,841 17,775 16,666 17,775 16,666 page iowa BBLMOND bhcno hahb ahd location of bank holding company nahb and location of sobsidiabi bank 3916 fibst bblmond bancobpobation fibst statb bank no. banks fbb mbmbebship non mem bblmond bblmond no. of offices iowa iowa bbnnbtt bancshabbs, inc. bennett state bank non mem bennett bennett iowa iowa 1 hc gboop totals 2441 monona ban cobpobation blbncob state bank st mem blenc6e blencoe iowa iowa 1 hc gboop totals 4017 gabbbtt bancshabbs, ltd. davis coon1i savings bank hon mem bloomfield bloomfield iowa iowa 1 hc gboop totals 2448 boidbn bancobp fabmbbs savings bank non mem boidbn boidbn iowa iowa 1 hc gboop totals 2718 wibgo, ltd. poweshiek coonti savings bk hc gboop totals hon mem bbooklin bbooklin iowa iowa 1 domes. deposits $1000 32,863 29,240 32,863 29,240 1 9,838 8,995 1 9,838 8,995 1 8,731 7,895 1 8,731 7,855 2 36,642 32,766 2 36,642 32,766 1 19,173 17,130 1 19,173 17,130 1 16,247 14,946 1 16,247 14,946 hc gboop totals 3770 domes. assets $1000 126 BUFFALO CENTER IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAHE AND LOCATION OF SUBSIDIARY BANK 3163 KOSS-NINN BANCSHA8ES, INC. FARMERS TRUST 6 SAVINGS BK PAGE NO. BANKS FEB HBMBBRSHIP HON MEM BUFFALO CENTER BUFFALO CENTER IOWA IOWA 1 HC GROUP TOTALS 4043 TWIN CEDARS BANCORP. STATE BANK OF BUSSBY NON MEM BUSSBY BUSSBY IOWA IOWA 1 HC GROUP TOTALS 2606 NORRIS BANCOR LTD. STATE SAVINGS BANK NON MEM CANTRIL CANTRIL IOWA IOWA 1 HC GROUP TOTALS 2997 CARROLL COUNTY BANCSHARBS, INC. CARROLL COUNTY STATE BANK HON MEM CARROLL CARROLL IOWA IOWA HC GROUP TOTALS 0814 SECURITY INSURANCE, INC. SECURITY STATE BANK 1 HON MEM CASEY CASEY IOWA IOWA HC GROUP TOTALS 0426 CEDAR FALLS HOLDING COMPANY, LTD. CEDAR FALLS TR 6 SVGS BK HC GROUP TOTALS 1 NON MEM CEDAR FALLS CEDAR FALLS IOWA IOWA 1 NO. OF OFFICES DOMES. ASSETS $1000 127 DOMES. DEPOSITS $1000 2 30,751 27,827 2 30,751 27,827 2 8,544 7,582 2 8,544 7,582 3 10,745 9,620 3 10,745 9,620 2 37,883 33,729 2 37,883 33,729 2 17,704 15,952 2 17,704 15,952 2 52,440 46,517 2 52,440 46,517 CEDAR RAPIDS PAGE IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2929 CEDAS RIVER BANCOSPORATION UNITED STATE BANK NO. BANKS FEB MEMBERSHIP NON MEM CEDAR RAPIDS CEDAR RAPIDS NO. OF OFFICES IOWA IOWA FIRSTROST BANCSHARES CORPORATION FIRST TRUST AND SAVINGS BANK NON HEM CEDAR RAPIDS CEDAR RAPIDS 36,049 40,908 36,049 3 50,852 45,276 3 50,852 45,276 2 18,304 16,045 2 18,304 16,045 5 3 69,020 23,131 61,018 20,693 8 92,151 81,711 3 56,723 50,149 3 56,723 50,149 IOWA IOWA 1 53,613 IOWA CONTROLS THIS GROUP 48,571 IOWA IOWA 1 HC GROUP TOTALS 2782 JEFCO, INC. CITY NB OF CEDAR RAPIDS CEDAfi RAPIDS NATIONAL CEDAR RAPIDS IOWA IOWA 1 HC GROUP TOTALS 0925 MORAMERICA FINANCIAL CORPORATION JACKSON STATE BK 6 TH CO FIRST TRUST AND SAVINGS BANK NON HEM NON MEH CEDAR RAPIDS HAQUOKETA WHEATLAND IOWA IOWA IOWA 2 HC GROUP TOTALS 2161 BRADLEY BANCORP*, INC. IOWA TRUST AND SAVINGS BANK NON MEM CENTERVILLE CENTERVILLE 0915 0924 HY-VEE EMPLOYEES 1 TRUST NAT BK AND TR CO OF CHARITON HY-VEE FOOD STORES, INC. HC GROUP TOTALS IOWA IOWA 1 HC GROUP TOTALS CHARITON NATIONAL CHARITON CHARITON DOMES. DEPOSITS $1000 40,908 HC GROUP TOTALS 2857 DOMES. ASSETS $1000 128 1 1 53,613 48,571 CHARITON BHCNO 0924 0915 0924 PAGE IOWA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK HY-VEE FOOD STORES, INC. HY-VEE EMPLOYEES' TROST NAT BK AND TR CO OF CHARITON HY-VEE FOOD STORES, INC. NO. BANKS FEB MEMBERSHIP CHARITON CHARITON NATIONAL CHARITON CHARITON CITIZENS NATIONAL CORPORATION CITIZENS NB OF CHARLES CITY 1 CHARLES CITY NATIONAL CHARLES CITY IOWA IOWA 1 HC GROUP TOTALS 0848 NORA SPRINGS INVESTMENT COMPANY FIRST STATE BANK NON MEM CHARLES CITY NORA SPRINGS IOWA IOWA 1 HC GROUP TOTALS 0833 RICEVILLE INVESTMENT COMPANY FIRST NB OF RICEVILLE CHARLES CITY NATIONAL RICEVILLE IOWA IOWA 1 HC GROUP TOTALS 3236 CLARENCE BANCSHARES INC. CLARENCE SAVINGS BANK NON MEM CLARENCE CLARENCE IOWA IOWA 1 HC GROUP TOTALS 2592 PANHANDLE AVIATION, INC. CITIZENS STATE BANK HC GROUP TOTALS NON HEM CLARINDA CLARINDA DOMES. ASSETS $1000 IOWA IOWA IOWA 1 53,613 IOWA CONTROLS THIS GROUP HC GROUP TOTALS 3040 NO. OF OFFICES IOWA IOWA 1 129 DOMES. DEPOSITS $1000 48,571 1 53,613 <8,571 1 35,497 30,153 1 35,497 30,153 2 13,454 12,094 2 13,454 12,094 1 16,226 14,670 1 16,226 14,670 1 19,414 17,620 1 19,414 17,620 2 40,502 36,556 2 40,502 36,556 CLEAR LAKE PAGE IOWA BHCHO NAHE AMD LOCATION OF BANK HOLDING COMPANY NAHE AND LOCATION OF SOBSIDIABY BANK 2836 COHHONITT BANCORPOBATION COHMONITY STATE BANK NO. BANKS FBB MBMBBBSHIP HON HEM CLBAB LAKE CLEAR LAKE IOWA IOWA HC GROUP TOTALS 1076 B. P. COHP. IOWA STATE SAVINGS BANK NON MEM CLINTON CLINTON IOWA IOWA HC GROUP TOTALS 0858 ft. J. 100NG 6 CO. CLINTON NATIONAL BANK CLIMTdh NATIONAL CLINTON IOWA IOWA HC GBOOP TOTALS 3000 BARJON BANCORPOBATION, INC. FARMERS SAVINGS BANK NON HEM COLBSBOBG COLBSBOBG IOWA IOWA HC GBOOP TOTALS 0866 COMMUNITY GRAIN COMPANY IOHA SAVINGS BANK NON HEM COON BAPIDS COON BAPIDS IOWA IOWA HC GBOOP TOTALS 0824 DALLAS INVESTMENT COHPANI BACCOON VALLEY STATE BANK HC GBOOP TOTALS NON MEM COON BAPIDS ADEL IOWA IOWA NO. OF OFFICES DOMES. ASSETS $1000 130 DOMES. DEPOSITS $1000 2 23,234 21,001 2 23,234 21,001 3 35,775 31,933 3 35,775 31,933 75,899 68,509 75,899 68,509 9,342 8,568 9,342 8,568 25,523 23,086 25,523 23,086 25,533 23,470 25,533 23,470 COON RAPIDS PAGE IOWA BHCNO N A M E AND LOCATION OF BANK HOLDING COMPANY NAMB AND LOCATION OF SUBSIDIARY BANK 0837 PERRY INVESTMENT COMPANY PERRY STATE BANK NO. BANKS FRB M B M B B B SHIP NON MEM COON RAPIDS PERRY NO. OF OFFICES IOWA IOWA FRANK J. EICHER C O M P A N Y , INC. UNIBANK & TRUST NON MEM CORALVILLE CORALVILLE 49,226 53,727 49,226 20,168 17,970 20,168 17,970 2 41,002 36,338 2 41,002 36,338 2 38,322 33,765 2 38,322 33,765 10,898 7,694 9,823 7,064 18,592 16,887 8,769 7,598 8,769 7,598 IOWA IOWA HC GROUP T O T A L S 0588 B H I 1 M O R E B A N C O B P O R A T I O N , INC. PAGE COUNTY STATE BANK NON MEM COMING CLARlNDA IOWA IOWA HC GROUP TOTALS 0803 WHITMORB C O M P A N Y , INC. OKEY VERNON FIRST NAT BK CORNING NATIONAL CORNING IOWA IOWA HC GROUP TOTALS 2985 RUTH J O N E S NELSON F I N A N C E CORP. CORN BELT STATE BANK PETERSON STATE BANK NON MEM NON MEM CORRECTIONVILLE CORRECT10NVILLB PETERSON IOWA IOWA IOWA HC GROUP T O T A L S 2774 C O R W I T H STATE BANCSHARES INC. CORWIIH STATE BANK HC GROUP T O T A L S NON MEM CORWITH CORWITH IOWA IOWA DOMES. DEPOSITS $1000 53,727 HC GROUP TOTALS 0896 DOMES. ASSETS $1000 131 BHCHO 1031 1030 1031 PAGE IOWA COBYDON NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CITIZENS CORPORATION HOMESTON CORPORATION CITIZENS STATE BANK CITIZENS CORPORATION NO* BANKS FEB MEMBERSHIP CORYDON HOMESTON NON MEM ' CORYDON CORYDON CORYDON BANCORPORATION CORYDON STATE BANK 1 NON MEM CORYDON CORYDON 4 IOWA IOWA HC GROUP TOTALS 0863 MIDLANDS CORPORATION FIRST NB OF COUNCIL BLUFFS COUNCIL BLUFFS NATIONAL COUNCIL BLUFFS IOWA IOWA CENTER POINT BANSHARBS CORP. IOWA STATE BANK AND TRUST CO NON MEM CRAWFORDSVILLE CENTER POINT IOWA IOWA HC GROUP TOTALS 0807 CRAWFORDS?XLLE INSURANCE AGENCY, INC. PEOPLES SAVINGS BANK NON MEM CRAWFORDSVILLE CRAWFORDSVILLE IOWA IOWA HC GROUP TOTALS 3320 WALKER BANSHARES CORP. WALKER STATE BANK HC GROUP TOTALS ^ 4 1 HC GROUP TOTALS 3323 NON MEM CRAWFORDSVILLE WALKER DOMES. ASSETS $1000 IOWA IOWA 29,974 IOWA IOWA CONTROLS THIS GROUP HC GROUP TOTALS 2783 NO. OF OFFICES IOWA IOWA 4 132 DOMES. DEPOSITS $1000 27,061 29,974 27,061 22,882 20,907 22,882 20,907 96,718 86,583 96,718 86,583 5,155 4,742 5,155 4,742 4,274 3,707 4,274 3,707 7,456 6,829 7,456 6,829 CRESCO BHCNO 0871 IOWA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK HOB-BIN DEVELOPMENT CO. CBESCO ONION SAVINGS BANK PAGE FSB MBMBBBSHIP NON HEM CBESCO CBESCO NO. BANKS NO. OF OFFICES IOWA IOWA ONION-ADAMS BANCORP. IOWA STATE SAVINGS BANK ' CRESTON NON MEM CRESTON 34,012 37,768 34,012 3 41,919 37,850 3 41,919 37,850 1 15,905 13,784 1 15,905 13,784 1 10,820 IOWA CONTROLS THIS GROUP 9,883 IOWA IOWA HC GROUP TOTALS 1113 AMERICAN HOME INVESTMENT COMPANY CITIZENS STATE BANK NON MEM DAVENPORT DONNELLSON IOWA IOWA HC GROUP TOTALS 2020 0804 HILLSDALE DEVELOPMENT CORPORATION OLD FRMERS 6 MERCNTS ST BK JOY DEVELOPMENT CORPORATION 1 DAVENPORT NON MEM HILLSDALE DAVENPORT IOWA HC GROUP TOTALS 0804 2020 0 804 JOY DEVELOPMENT CORPORATION JOY STATE BANK HILLSDALE DEVELOPMENT CORPORATION OLD FRMBSS 6 MERCNTS ST BK JOY DEVELOPMENT CORPORATION 1 DAVENPORT JOY DAVENPORT NON MEM HILLSDALE DAVENPORT NON MEM HC GROUP TOTALS 1C70 1071 MIDWEST BANCSHARBS, INC. NORTHWEST BANK 6 TRUST CO RIVER CITIES INVESTMENT CO. HC GROUP TOTALS 1 10,820 9,883 1 16,605 14,577 1 10,820 IOWA CONTROLS THIS GROUP 9,883 IOWA ILL IOWA TLT 2 DAVENPORT NON HEM DAVENPORT DAVENPORT $1000 TOMES. DEPOSITS $1000 37,768 HC GROUP TOTALS 2398 DOMESASSETS 133 27,425 24,860 IOWA IOWA 3 138,436 IOWA CONTROLS THIS GROUP 104,143 1 2 3 138,436 104,143 DAVENPORT BHCNO 1071 1070 1071 PAGE IOWA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK RIVER CITIES INVESTMENT CO. MIDWEST BANCSHARES, INC. NORTHWEST BANK 6 TRUST CO RIVER CITIES INVESTMENT CO. NO. BANKS PRB MEMBERSHIP DAVENPORT DAVENPORT NON MEM ' DAVENPORT DAVENPORT SECURITY AGENCY, INC. SECURITY BANK AND TRUST CO DECORAH DECORAH 0423 THE VIKING CORPORATION CRAWFORD CTY TR AND SVGS BK K.B.J# ENTERPRISES, INC. 104,143 1 46,272 41,607 1 46,272 41,<607 IOWA IOWA 2 35,308 IOWA CONTROLS THIS GROUP 32,059 IOWA IOWA 1 DENSION NON MEN ' DENISON SIBLEY 1 HC GROUP TOTALS 0823 BANKS OF IOWA, INC. MERCHANTS NATIONAL BANK VALLEY NATIONAL BANK FIRST NB IN SIOUX CITY COUNCIL BLUFFS SAVINGS BANK UNION BANK AND TRUST CO FIRST NATIONAL BANK FIRST TRUST AND SAVINGS BANK CEDAR FALLS TR 6 SVGS BK KEY CITY BANK S TRUST CO DBS NATIONAL NATIONAL NATIONAL NON HEM ST MEM NATIONAL NON MEM NON MEM NON MEM MOINES CEDAJBt RAPIDS DES MOINES SIOUX CITY COUNCIL BLUFFS OTTUMWA BURLINGTON DAVENPORT CEDAR FALLS DUBUQUE IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA 9 GROUP TOTALS 0009 BRENTON BANKS INC FIDELITY BRENTON BK 6 TC BRENTON NAT BK OF DBS MOINES BRENTON FIRST NAT BANK DBS NON MEM NATIONAL NATIONAL MOINES MARSHALLTOWN DES MOINES DAVENPORT 104,143 138,436 HC GROUP TOTALS 2756 DOMES. DEPOSITS *1000 3 1 NON MEM DOMES. ASSETS $1000 IOWA IOWA IOWA 3 138,436 IOWA CONTROLS THIS GROUP HC GROUP TOTALS 1102 NO* OF OFFICES 134 IOWA IOWA IOWA IOWA 2 35,308 32,059 19 5 7 5 7 2 4 2 3 499,904 217,689 174,845 135,985 118,232 97,099 69,036 52,440 26,976 354,272 153,855 137,900 119*573 105,085 86,525 61,123 46,517 23,774 54 1,392,206 1,088,624 74,707 71,557 61,272 64,576 60,279 52,488 * DBS MOINES PAGE IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0009 BBENTON BANKS INC POWESHIEK COONTI NATIONAL BK DALLAS COUNTY STATE BANK FIRST NAT BK OF PEBBY NORTHWEST BBENTON NB JEFFERSON STATE BANK BBENTON STATE BANK PALO ALTO COUNTY STATE BANK BBENTON NB OF S DES MOINES BBENTON BANK 6 TRUST CO BBEftTON BK 6 TB CO OF VINTON WAflREN CTY BBENTON BK S TB BBENTON B6TC OF CEDAR BAPIDS BBENTON BANK 6 TRUST COMPANY BBENTON STATE BANK NO. BANKS FEB MEMBEBSHIP DBS NATIONAL NON MEM NATIONAL NATIONAL NON MEM NON MEM NON MEM NATIONAL NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM MOINES GBINNELL ADEL PEBBY DES MOINES JEFFERSON DALLAS CENTEB EMMETSBOBG DES MOINES CLABION VINTON INDIANOLA CEDAB BAPIDS U1BANDALE EAGLE GBOVB IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA 0083 CENTBRVILLB NATIONAL INC CENTBRVILLB NATIONAL BANK HAWKEYS BANCORPORATION 49,567 44,314 44,452 40,849 39,976 38,471 35,700 33,564 21,957 22,805 22,977 18,359 18,355 14,816 54 706,412 623,505 IOWA IOWA 47,722 2 IOWA CONTBOLS THIS GBOUP 43,262 2 47,722 43,262 18 6 8 1 3 3 1 3 1 1 1 425,503 108,109 103,948 43,444 40,396 36,237 30,998 25,983 24,461 23,720 23,308 281,557 96,799 94,558 39,849 36,321 30,042 28,066 23,665 22,073 20,786 20,829 46 886,107 694,545 1 HC GROUP TOTALS 0874 CENTRAL NATIONAL BANCSHARBS, INC. CENTRAL NAT BK 6 TB CO UNION TRUST AND SAVINGS BANK UNITED HOME BANK 6 TRUST CO IOWA TRUST AND SAVINGS BANK SPENCER NATIONAL BANK THE SECURITY STATE BANK IOWA COONTI SAVINGS BANK FIRST TRUST AND UNION SAVING CRBSCO NATIONAL BANK KALONA SAVINGS BANK ADAIR COUNTY STATE BANK HC GROUP TOTALS DBS NATIONAL NOW MEM HON MEM NON MEM NATIONAL NON MEM NON MEM NON MEM NATIONAL NON MEM NON MEM MOINES DBS MOINES FORT DODGE MASON CITY BSTHBRVILLB SPENCER ALGONA MARENGO SIGOURNBY CRESCO KALONA GREENFIELD DOMES* DEPOSITS $1000 54,131 49,982 48,919 46,604 45,083 42,660 39,441 37,446 25, 933 25,614 25,357 20,560 20,503 16,643 17 DBS MOINES NATIONAL CENTBRVILLB DBS MOINES DOMES. ASSETS $1000 2 4 1 5 2 4 3 3 2 1 3 2 7 1 HC GROUP TOTALS 0976 NO. OF OFFICES 135 IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA 11 DBS MOINES PAGE IOWA BHCHO HAHB AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIABY BANK 2189 CBNTBAL STATES BANCOB, INC. CAPITAL CITY STATE BANK NO. BANKS FBB MEMBBRSHIP ST MEM DBS HOIBES DBS MOINES NO. OF OFFICES IOWA IOWA HC GBOUP TOTALS 0083 2813 0892 2154 2570 2667 0938 0976 0942 0083 HARKBIB BANCOBPOBATION JASPEB COUNTY SAVINGS BANK HABKBYB BANK AND TRUST CAPITAL CITY STATE BANK FIBS1 NATIONAL BANK PBLLA NATIONAL BANK HOUGHTON STATE BANK CITIZENS MAT BK OF BOONE FIBST FEDERAL STATE BANK COMMBBCIAL STATE BANK FIBST STATE BANK LYON COUNTY STATE BANK FABMBBS SAVINGS BANK FABMERS AND HEBCHAMTS STATE AMBBICAN STATE BANK HABKBYB STATE BANK LAKE CITY STATE BANK CAMANCHB STATE BANK SIBLEY BANCOBPOBATION FIBST NB OF SIBLEY MOBNINGSIDE DEVELOPMENT COMPANY HOBNINGSIDB STATE BANK SECOND BANCOBPOBATION HABKBYB BANK AND TBOST WASHINGTON BANCOBPOBATION NAT BK OF WASHINGTON 8AOKON FINANCIAL CORP. RAOKON STATE BANK SPBNCEB BANSHABBS, INC. CLAY COUNTY NB OF SPBNCEB CBNTBBVILLB NATIONAL INC CBNTBRVILLB NATIONAL BANK STATE COMPANY STATE BANK 6 TBOST CO HABKBYB BANCOBPOBATION HC GBOOP TOTALS 4 DBS HOIHBS NEWTON HON HEM BUHLIHGTOH HON HEM DBS MOIHES ST MEM CLIHTOH HATIOHAL PBLLA HATIOHAL BED OAK HOH MEM BOO HE NATIONAL DBS HOIHBS HOH MEM HABSHALLTOHH HOH MEM CHARITOH HOH MEM ROCK RAPIDS HOH MEM GROHDY CENTER HOH MEM LAKE HILLS HOH MEM HASOH CITY HOH MEM IOWA CITY HOH HEM LAKE CITY HOH HEH CAHANCHE HOH HEH SIBLEY SIBLEY HATIOHAL SIOUX CITY SIOUX CITY HON HEH DBS HOIHBS BLDORA HOH HEH DBS HOIHBS HASHIHGTOH HATIOHAL HAOKOH WAUKOH HOH HEH DBS HOIHBS SPEHCER HATIOHAL DBS HOIHBS CBHTERVILLB HATIOHAL DBS HOIHBS COUHCIL BLUFFS HOH HEH DBS MOINES DOMES. ASSETS $1000 66 DOMES. DEPOSITS $1000 91,172 76,011 91,172 76,011 IOWA 93,114 IOWA 2 92,942 IOWA 6 91,172 IOWA 4 67,820 IOWA 5 56,430 IOWA 1 56,373 IOWA 4 56,327 IOWA 2 54,996 IOWA 4 51,619 IOWA 3 34,712 IOWA 3 27,261 IOWA 1 26,685 IOWA 2 25,483 IOWA 1 23,881 IOWA 3 21,914 IOWA 2 18,266 IOWA 1 10,533 IOWA 1 IOWA 20,233 IOWA 2 IOWA 20,765 IOWA 1 IOWA 20,803 IOWA 3 IOWA 36,729 IOWA 2 IOWA 35,056 IOWA 2 IOWA 41,315 IOWA 2 IOWA 47,722 IOWA 2 IOWA 77,293 IOWA 7 IOWA CONTBOLS THIS GBOUP 25 136 1,113,944 84,849 78,256 76,011 60,420 50,980 50,108 48,506 47,402 44,310 31,662 24,418 23,884 23,201 21,426 19,347 16,413 9,645 18,208 18,780 19,075 32,803 35,141 37,619 43,262 70,250 985,976 DBS MOINES IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0816 IOWA BANCORPORATION LA PORTE CITY STATE BANK PAGE FEB MEMBERSHIP NON MEM DES MOINES LA POfiTB CITY NO. BANKS NO. OF OFFICES IOWA IOWA LONG BANCORPORATION ONION HHITTEN STATE SAVINGS NON MEM DBS MOINES ONION 12,495 13,900 12,495 2 15,581 13,873 2 15,581 13,873 7 655,430 452,091 7 655,430 452,091 IOWA IOWA 3 20,803 IOWA CONTROLS THIS GROOP 19,075 IOWA IOWA HC GHOOP TOTALS 1088 ROAN FINANCIAL CORPORATION BANKERS TROST CO 1 ST MEM DBS MOINES DBS MOINES HC GROOP TOTALS '2154 0083 SECOND BANCORPORATION HAWKEYE BANK AND TROST HAWKEYE BANCORPORATION HC GROOP TOTALS 0938 0083 SPENCER BANSHARBS, INC. CLAY COONTY NB OF SPENCER HAWKEYE BANCORPORATION 1 DBS MOINES NATIONAL SPENCER DBS MOINES HC GROOP TOTALS 0942 0083 STATE COMPANY STATE BANK 6 TROST CO HAWKEYE BANCORPORATION HC GROOP TOTALS IOWA IOWA 1 DBS MOINES RON MEM BLDORA DBS MOINES 20,803 19,075 IOWA IOWA 2 41,815 IOWA CONTROLS THIS GROOP 37,619 1 DBS MOINES NON HEM COONCIL BLUFFS DBS MOINES DC3ES. DEPOSITS $1000 13,900 HC GROUP TOTALS 2110 DOMES. ASSETS $1000 137 3 41,815 37,619 IOWA IOWA 7 77,293 IOWA CONTROLS THIS GROOP 70,250 1 2 7 77,293 70,250 DBS HOINES BHCNO 2570 0083 PAGE IOWA NAME AND LOCATION OP BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK HASHINGTON BANCORPORATION NAT BK OF WASHINGTON HAWKBYB BANCORPORATION NO. BANKS FHB MEMBERSHIP DBS HOINES NATIONAL WASHINGTON DBS HOINES WISCO, INC. FIJRST STATE BANK 1 HON HEM DBS MOINES DIAGONAL IOWA IOWA 1 HC GROUP TOTALS 3845 LIBERTY BANCOBPORATION LIBERTY TRUST AND SAVINGS BK HON HBH DORANT DORANT IOWA IOWA 1 HC GROUP TOTALS 1090 DYBRSVILLE NATIONAL INVESTMENT COMPANY DYERSVILLB NATIONAL BANK DYBRSVILLE NATIONAL DYBRSVILLE IOWA IOWA 1 HC GROUP TOTALS 3196 FIDELITY COMPANY FIDELITY BANK AND TROST CO NON MEM DYBRSVILLE DYBRSVILLE IOWA IOWA 1 HC GROOP TOTALS 2538 DONN SHARES, INC. SECURITY SAVINGS BANK HC GROOP TOTALS NON MEM EAGLE GROVE EAGLE GROVE DOMES. ASSETS $1000 IOWA IOWA 2 36,729 IOWA CONTROLS THIS GROOP HC GBOUP TOTALS 0893 NO. OF OFFICES IOWA IOSA 1 138 DOMES. DEPOSITS $1000 32,803 2 36,729 32,803 2 5,898 5,297 2 5,898 5,297 2 36,607 32.519 2 36,607 32,519 1 35,936 32,151 1 35,936 32,151 2 26,111 23,411 2 26,111 23,411 2 39,483 35,565 2 39,483 35,565 BXIBA IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0496 SCHROBDER-GOODENOW MANAGEMENT CO. EXCHANGE STATE BANK PAGE FEB MEMBERSHIP NON MEM EXIRA EXIRA NO. BANKS IOWA IOWA FAIRBANK BANCSHARES, INC. FAIRBANK STATE BANK NON MEM FAIRBANK FAIRBANK FABANK, INC. STATE BANK OF FAYETTE NON MEM FAYETTE FAYETTE 19,264 17,765 9,318 8,435 9,318 8*435 7,400 6,757 7,400 6,757 IOWA IOWA 14,059 IOWA CONTROLS THIS GROUP 12,029 14,059 12,029 34,620 31,346 34,620 31,346 16,631 14,969 16,631 14,969 IOWA IOWA IOWA IOWA HC GROUP TOTALS 0825 3553 SIEGE INSURANCE AGENCY, INC. FIRST NAT BK OF FONDA M.8. REED BANCO, INC. FONDA NATIONAL FONDA 10HA FALLS HC GROUP TOTALS 2885 FOREST CITY LIMITED FOREST CITY BANK G TRUST CO ST MEM FOREST CITY FOREST CITY IOWA IOWA HC GROOP TOTALS 3121 GIBSON INVESTMENT COMPANY GIBSON SAVINGS BANK HC GROUP TOTALS NON MEM GIBSON GIBSON DOMES. DEPOSITS $1000 17,765 HC GROOP TOTALS 0934 DOMES. ASSETS $1000 19,264 HC GROOP TOTALS 2941 NO. OF OFFICES 139 IOWA IOWA PAGE IOWA GIBSON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2672 OILMAN INVESTMENT CO. CITIZENS SAVINGS BANK NO. BANKS FEB MEMBERSHIP HON HEM GIBSON GILMAN NO. OF OFFICES IOWA IOWA GLENiOOD BANCORPORATION GLENWOOD STATE BANK ' GLENWOOD ST MEM GLENWOOD IOWA IOWA HC GROUP TOTALS 3699 MILLS COUNTY BANCORP MILLS COUNTY STATE BANK NON MEM GLENWOOD GLENWOOD IOWA IOWA 1 HC GROUP TOTALS 3501 GLIDDBN FIRST NATIONAL HOLDING CO. FIRST NAT BK IN GLIDDEN GLIDDEN NATIONAL GLIDDEN IOWA IOWA 1 HC GROUP TOTALS 2704 GOLDFIELD STATE BANCS0ARES, INC. GOLDFIELD STATE BANK ST MEM GOLDFIELD GOLDFIELD IOWA IOWA I HC GROUP TOTALS 0809 GOOSE LAKE INVESTMENT, INC. GATEWAY STATE BANK HC GROUP TOTALS NON MEM GOOSE LAKE CLINTON IOWA IOWA 1 DOMES. DEPOSITS $1000 13,538 12,344 13,538 12,344 3 28,031 24,256 3 28,031 24,256 2 9,461 8,108 2 9,461 8,108 1 23,232 20,449 1 23,232 20,449 1 11,778 10,670 1 11,778 10,670 4 10,134 8,630 4 10,134 8,630 HC GROUP TOTALS 3637 DOMES. ASSETS $1000 140 GBABTTINGBR PAGE IOWA BHCNO N A M E AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1916 GBABTTINGBR B A N C O R P O R A T I O N GRAETTINGER STATE BANK NO. BANKS FEB MEMBERSHIP NON MEM GRAETTINGER GAAETTINGER IOBA IOBA HC GROUP TOTALS 3268 LOOF I N V E S T M E N T CO. PEOPLES TRUST AND S A V I N G S BK NON MEN G R A N D JUNCTION G R A N D JUNCTION IOBA IOBA HC GROUP TOTALS 2690 GRISBOLD STATE B A N C S H A R E S , INC. GRISfiOLD S T A T E BANK NON MEM GRISBOLD GRISBOLD IOBA IOBA HC GROUP T O T A L S 2580 HAMBURG F I N A N C I A L , INC. IOBA STATE BANK NON MEM HAMBURG HAMBURG IOBA IOBA HC GROUP T O T A L S 0816 A. Me SAYLOR, I N C O R P O R A T E D FIRST NAT BK OF HAMPTON HAMPTON NATIONAL HAMPTON IOBA IOBA HC GROUP T O T A L S 0853 A L L I S O N CORPORATION STATE BK OF ALLISON HC GROUP TOTALS NON MEM HAMPTON ALLISON IOBA IOBA NO. OF OFFICES DOMES. ASSETS $1000 141 DOMES. DEPOSITS $1000 13,027 11,508 13,027 11,508 11,465 10,359 11,465 10,359 11,473 10,516 11,473 10,516 22,422 19,988 22,422 19,988 39,907 36,368 39,907 36,368 19,178 16,478 19,178 16,478 PAGE IOWA HAMPTON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3522 BMG BANCORPORATION BANK OF GAYS MILLS NO. BANKS FEB MEMBERSHIP NON MEM HAMPTON GAYS MILLS IOWA wise HC GROUP TOTALS 2194 GREENE BANCORPORATION FIRST STATE BANK ST HEM HAMPTON GREENE IOWA IOWA HC GROUP TOTALS 2253 PEOPLES BANCORPORATION PEOPLES SAVINGS BANK NON HEM HAMPTON ELMA IOWA IOWA HC GROUP TOTALS 2216 THE HAMPTON BANCO, IMC. HAMPTON STATE BANK NON MEM HAMPTON HAMPTON IOWA IOWA HC GROUP TOTALS 2446 HARLAN NATIONAL COMPANY HARLAN NATIONAL BANK HARLAN NATIONAL HARLAN IOWA IOWA HC GROUP TOTALS 2981 JADAM ENTERPRISES, INC. FARMERS SAVINGS BANK HC GROUP TOTALS NON MEM HARLAN IRWIN IOWA IOWA NO. OF OFFICES DOMES. ASSETS $1000 142 DOMES. DEPOSITS $1000 11,702 10,215 11,702 10,215 21,011 19,225 21,011 19,225 15,267 13,929 15,267 13,929 31,784 28,554 31,784 28,554 43,071 38,169 43,071 38,169 8,616 7,889 8,616 7,889 HARLAN PAGE IOWA BHCNO NAME AMD LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3958 SHELBY COUNTY BANCSHARES, INC. SHELBY COUNTY STATE BANK NO. BANKS FEB MEMBER* SHIP NON MEM HARLAN HARLAN NO. OF OFFICES IOWA IOWA HAWARDEN BANSHARES, INC. FARMERS STATE BANK NON HEM HAWARDEN HAWARDEN 39,235 44,145 39,235 1 21,888 19,613 1 21,888 19,613 1 11,274 10,225 1 11,274 10,225 1 13,040 11,621 1 13,040 11,621 1 48,073 43,062 1 48,073 43,062 IOWA IOWA 4 29,974 IOWA CONTROLS THIS GROUP 27,061 IOWA IOWA 1 HC GROUP TOTALS 0980 THE HAWARDEN BANKING COMPANY FIRST STATE BANK NON MEM HAWARDEN HAWARDEN IOWA IOWA HC GROUP TOTALS 0875 D.W. HEINEKING, INC. SECURITY STATE BANK 1 NON MEM HUBBARD HUBBARD IOWA IOWA HC GROUP TOTALS 1016 FIRST INVESTORS SERVICES, INC. FIRST NB IN HUMBOLOI 1 HUMBOLDT NATIONAL HUMBOLDT 1030 1031 HUMESTON CORPORATION CITIZENS STATE BANK CITIZENS CORPORATION HC GROUP TOTALS IOWA IOWA 1 HC GROUP TOTALS HUMESTON NON MEM CORYDON CORYDON DOMES. DEPOSITS $1000 44,145 HC GROUP TOTALS 2735 DOMES. ASSETS $1000 143 1 4 29,974 27,061 ida grove page IOWA bhcno n a m e and location of bank holding cohpani name and location of sobsidiaby bank 3435 ida holding company, inc. first state bank no. banks frb membership hon men ida grove ida grove iowa iowa hc group totals 3588 fidelity ban corporation farmers state savings bank hon mem independence independence iowa iowa hc group totals 2120 hardin bancorp. citizens state bank hon mem iowa fIlls iowa falls iowa iowa 1 hc group totals 3553 0825 3553 m.w. reed banco, inc. stegb insurance agency, inc. first nat bk of fonda m.w. reed banco, inc. iowa falls fonda national fonda iowa falls jbsup bancsharbs, inc. farmers state bank 1 non mem jesup jesup iowa iowa 1 hc group totals 0817 hill investment co. farmers state bank hc group totals non mem jewell jewell domes. assets $1000 iowa iowa 1 domes. deposits $1000 2 13,358 11,953 2 13,358 11,953 2 50,341 42,646 2 50,341 42,646 2 48,788 43,412 2 48,788 43,412 iowa iowa iowa 1 14,059 iowa controls this group hc group totals 3883 no. of offices 144 12,029 1 14,059 12,029 2 23,041 21,054 2 23,041 21,054 2 20,481 18,506 2 20,481 18,906 IOWA JEWELL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4002 STRATFORD INVESTMENT COMPANY FARMERS SAVINGS BANK PAGE FRB MEMBERSHIP NON MEM JEWELL STRATFORD NO. BANKS IOWA IOWA FSB HOLDING CO. FARMERS SAVINGS BANK NON HEM KALONA KALONA 0937 KANAWHA INVESTMENT CO. FARMERS STATE BANK KANAWHA KANA&HA 2591 KSB, LTD. KEOKUK SAVINGS BK AND TR CO VAN BUREN BANCOBPORATION FARMERS STATE BANK NON MEM KEOKUK KEOKUK IOWA IOWA 1 NON MEM KEOSAUQUA KEOSAUQUA IOWA IOWA HC GROUP TOTALS 2252 THE LANDMANDS CORPORATION LANDMANDS NB OF KIMBALLTON HC GROUP TOTALS 26,746 24,247 26,746 24,247 17,681 16,155 17,681 16,155 3 37,302 34,062 3 37,302 34,062 2 24,753 22,554 2 24,753 22,554 2 14,983 13,476 2 14,983 13,476 1 HC GROUP TOTALS 3520 9,062 IOWA IOWA HC GROOP TOTALS 1 KIMBALLTON NATIONAL AUDUBON IOWA IOWA 1 $1000 10,008 1 NON MEM $1000 DOMES. DEPOSITS 9,062 IOWA IOWA HC GROUP TOTALS DOMES. ASSETS 10,008 1 HC GROOP TOTALS 3546 NO. OF OFFICES 145 PAGE IOWA KIBOH BHCNO N A M E AND LOCATION OF BANK HOLDING COMPANY NAHE A N D LOCATION OF SUBSIDIARY BANK 0979 THE KIRON COMPANY PEOPLES STATE BANK NO. BANKS PfiB MBMBBRSHIP NON MEM KIRON ODSBOLT IOWA IOWA 1 HC GROUP T O T A L S 0882 C O M M U N I T Y HOLDING COMPANY CMTY NB 6 TRCO OF K N O X V I L L B KNOXVILLB NATIONAL KNOIVILLE IOWA IOWA 1 HC GROUP T O T A L S 0847 D U C L A R K B B , INC. IOWA STATE SAVINGS BANK NON MEM KNOXVtUB KNOXVILLB IOWA IOWA 1 HC GROUP T O T A L S 0234 IOWA AGRICULTURAL DEVELOPMENT C O R P O R A T I O N B E D F O R D NATIONAL BANK KNOXVILLB NATIONAL BEDFORD IOWA IOWA 1 HC GROUP T O T A L S 1116 JEMS, INC. F A R M E R S STATE BANK ST MEM LAKE VIEW LAKE VIEW IOWA IOWA 1 HC GROUP T O T A L S 4045 L A M O N I B A N C S H A R E S , INC. STATE BANK OF LAMONI HC GROUP TOTALS NON MEM LAMONI LAMONI IOWA IOWA NO. OF OFFICES DOMES. ASSETS $1000 146 DOMES. DEPOSITS $1000 2 8,127 7,220 2 8,127 7,220 3 48,529 44,288 3 48,529 44,288 4 37,052 33,838 4 37,052 33,838 2 15,791 14,495 2 15,791 14,495 1 13,123 11,747 1 13,123 11,747 1 12,371 11,058 1 12,371 11,058 LANSING PAGE IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3081 KERNDT BANK SERVICES, INC. KERNDT BROTHERS SAVINGS BANK NO. BANKS FRB MEMBERSHIP NON MEM LANSING LANSING IOWA IOWA HC GROUP TOTALS 2786 K-4 BANCORPORATION LATIMER STATE BANK NON MEM LATIMER LATIMER IOWA IOWA HC GROUP TOTALS 3483 LAURENS BANCORP., LTD. LAURENS STATE BANK NON MEM LAURENS LAURENS IOWA IOWA HC GROUP TOTALS 2302 HANSEN BANCORPORATION STATE BANK OF LAWLER NON MEM LAWLER LAWLER IOWA IOWA HC GROUP TOTALS 2103 PLYMOUTH BANCORPORATION, INC. FIRST NB IN LE MARS LE MARS NATIONAL LE MARS IOWA IOWA HC GROUP TOTALS 0483 NORTHWEST IOWA BANCORPORATION LAKES NATIONAL BANK HC GROUP TOTALS LEMARS NATIONAL ARNOLDS PARK IOWA IOWA NO. or OFFICES DOMES. ASSETS $1000 147 DOMES. DEPOSITS $1000 26,323 23,320 26,323 23,320 18,345 17,117 18,345 17,117 27,922 25,019 27,922 25,019 21,363 19,294 21,363 19,294 32,919 29,230 32,919 29,230 10,918 9,894 10,918 9,894 PAGE iowa LENOX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0849 ZABEL ENTERPRISES, INC. FIRST NB IN LENOX no. banks FEB MEMBERSHIP LENOX NATIONAL LENOX IOWA IOWA BC GROUP TOTALS 0981 nECATUR CORPORATION DECATUR COUNTY STATE BANK NON HEM LEON LEON IOWA IOWA HC GROUP TOTALS 2869 LIMB SPRINGS INVESTMENT COMPANY EXCHANGE STATE BANK NON MEM LIMB SPRINGS LIMB SPRING IOWA IOWA HC GROUP TOTALS 1009 LONE TREE SERVICE COMPANY FARMERS 6 MERCHANTS SVGS BK NON MEM LONE TREE LONE TREE IOWA IOWA HC GROUP TOTALS 0864 DELAWARE SERVICE CO., INC. FIRST STATE BANK ST MEM MANCHESTER MANCHESTER IOWA IOWA HC GROUP TOTALS 0902 THE MANNING COMPANY, INC. MANNING TRUST AND SAVINGS BK HC GROUP TOTALS MANNING NON MEM MANNING IOWA IOWA no. of offices domes. assets $1000 148 DOMES. DEPOSITS $1000 29,360 26,447 29,360 26,447 29,695 26,931 29,695 26,931 5,793 5,180 5,793 5,180 26,164 23,594 26,164 23,594 31,716 28,214 31,716 28,214 8,056 7,271 8,056 7,271 HANSON iowa BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1117 YOUELL SALES DEPARTMENT, INC. MANSON STATE BANK PAGE NO. BANKS FEB HEHBERSHIP MANSON NON MEM , HANSON NO. OF OFFICES IOWA IOWA DANCO, INC. FARMERS SAVINGS BANK NON MEH HAPLETON DANBURY OHNHARD BANCSHARES, INC. MAQUOKETA STATE BANK FIRST CENTRAL STATE BANK NON MEM NON MEM MAQUOKETA MAQUOKETA DEWITT 12,965 11, 153 7,469 6,751 7,469 6,751 68,434 24,674 61,309 22,644 93,108 83,953 8,045 7,184 8,045 7,184 4 82,468 74,519 4 82,468 74,519 11,866 10,883 11,866 10,883 IOWA IOWA IOWA IOWA IOWA HC GROUP TOTALS 3595 FAYETTE BANCORPORATION CITIZENS SAVINGS BANK NON MEH MARION HAWKEYE IOWA IOWA HC GROUP TOTALS 0812 NEIGHBOR INSURANCE AGENCY, INC. FARHERS STATE BANK NON HEH HARION HARION IOWA IOWA HC GROUP TOTALS 2761 DBSHLER STATE COHPANY NEBRASKA SECURITY BANK HC GROUP TOTALS NON MEH MARSHALLTOSN DBSHLER NEB IOWA $1000 11,153 HC GROUP TOTALS 0841 $1000 DOMES. DEPOSITS 12,965 HC GROUP TOTALS 0978 DOMES. ASSETS 149 MASON CITY BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 25,1 PAGE IOWA I,c NO. BANKS FEB HEMBBBSHIP IOWA IOWA - 1 HC GROUP TOTALS " IOWA MINN ,5 1 HC GROUP TOTALS 0935 UNITED AMERICAN INVESTMENT CO. FIRST STATE BANK 80H M»«"S0£RITTT -K111 HBH IOWA IOWA 1 HC GROUP TOTALS 0939 "5; «»»>**i h S O ™™ IOWA IOWA 1 HC GBOOP TOTALS 1913 CURRY BAN CORPORATION FARMERS SAVINGS BANK H0H ..."^MSSEMA HASSBMA BBH IOWA IOWA 1 HC GROUP TOTALS 3406 MAXWELL BANCORPORATION MAXWELL STATE BANK HC GROUP TOTALS * 0H •••""XiBll.L MAXWELL HBH IOWA IOWA NO. OF OFFICES DOMES. ASSETS $1000 150 DOMES. DEPOSITS $1000 4 19,745 18,042 4 19,745 18,042 1 16,530 14,982 1 16,530 14,982 3 32,269 29,496 3 32,269 29,496 3 37,123 33,593 3 37,123 33,593 1 13,200 12,18? 1 13,200 12,182 1 7,172 6,451 1 7,172 6,451 MELBOURNE IOWA BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0932 DREAM, INC. MELBOURNE SAVINGS BANK page frb MEMBERSHIP NON MEM MELBOURNE MELBOURNE NO. BANKS IOWA IOWA HC GROUP TOTALS 0801 MILES SEJtVICE CORPORATION MILES SAVINGS BANK NON MEM MILES MILES IOWA IOWA HC GROUP TOTALS 2016 MILFORD BANCORPORATION DICKINSON COUNTY SAVINGS BK NON MEM MILFORD MILFORD IOWA IOWA HC GROUP TOTALS 2537 KROSE INSURANCE AGENCY, INC. HINBOLA STATE BANK NON MEM MINEOLA MINEOLA IOWA IOWA HC GROUP TOTALS 2177 MINGO INSURANCE AGENCY, INC. MINGO TRUST AND SAVINGS BANK NON MEM MINGO MINGO IOWA IOWA HC GROUP TOTALS 0472 FIRST NATIONAL COMPANY OF MISSOURI VALLEY, INC. MISSOURI VALLEY FIRST NB OF HO VALLEY NATIONAL MISSOURI VALLEY HC GROUP TOTALS IOWA IOWA 1 NO. OF OFFICES domes. assets $1000 15,1 domes. deposits $1000 18,692 16,615 18,692 16,615 12,999 11,149 12,999 11,149 18,991 17,612 18,991 17,612 6,006 5,583 6,006 5,583 7,455 6,879 7,455 6,879 26,012 23,308 26,012 23,308 HITCHELLVILLB iowa BHCHO NAME AND LOCATION OF BANK HOLDING company NAME AND LOCATION OF SUBSIDIARY BANK 2354 F. S. BANCOB, INC. FRH SVGS BK OF MTCHBLVLE PAGE ebb HBHBBBSHIP NON HEH HITCHELLVILLB HITCHELLVILLE NO. BANKS NO. OF OFFICES IOWA IOWA KEYSTONE BANCSHABBS, INC. PEOPLES STATE BANK NON HEH HONONA ELKADEB IOWA IOWA HC GBOOP TOTALS 0888 LBBOY C. DABBY, INC. ONION STATE BANK 1 NON HEH HONONA HONONA IOWA IOWA HC GBOOP TOTALS 0805 ABBNDTS, INC., OF HONTEZOHA, IOWA PEOPLES SAVINGS BANK 1 NON HEH HONTEZOHA HONTEZOHA IOWA IOWA HC GBOOP TOTALS 0856 CORPORATION CITY STATE BANK 1 NON HEH HONTICELLO CENTRAL CITY IOWA IOWA HC GBOOP TOTALS 3765 HI* PLEASANT COMPANY MOONT PLEASANT BK AND TB HC GBOOP TOTALS 1 NON HEH HOONT PLEASANT HOONT PLEASANT IOWA IOWA 1 DOMES. DEPOSITS $1000 12,857 11,765 12,857 11,765 2 12,462 11,300 2 12,462 11,300 1 15,447 14*207 1 15,447 14,207 1 11,150 10,197 1 11,150 10,197 1 13,140 11,660 1 13,^0 11,660 1 32,772 29,249 1 32,772 29,249 HC GBOOP TOTALS 2819 DOMES. ASSETS $1000 152 e MUSCATINE PAGE IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3297 MUSCATINE BANCORPORATION CENTRAL STATE BANK NO. BANKS fRB MEMBERSHIP SI MEM MUSCATINE MUSCATINE NO. OF OFFICES IOWA IOWA NEVADA NATIONAL CO. NEVADA NATIONAL BANK NEVADA NATIONAL NEVADA IOWA IOWA 1 HC GROUP TOTALS 0973 SHAW INVESTMENT COMPANY FIRST NB IN NEW HAMPTON NEW HAMPTON NATIONAL NEW HAMPTON IOWA IOWA 1 HC GROUP TOTALS 2636 ANITA BANCORPORATION ANITA STATE BANK HON MEM NEWTON ANITA IOWA IOWA 1 HC GROUP TOTALS 3884 NORTHWOOD FINANCIAL SERVICES CORPORATION NORTHWOOD STATE BANK PON MEM NORTHWOOD NORTHWOOD IOWA JOWA 1 HC GROUP TOTALS 0484 OAKLAND BANSHAHES, INC. OAKLAND SAVINGS BANK HC GROUP TOTALS NON MEM OAKLAND OAKLAND IOWA IPWA 1 domes. deposits $1000 102,119 90,050 102,119 90,050 1 38,097 31,618 1 38,097 31,618 1 38,563 34,382 1 38,563 34,382 1 16,828 14,948 1 16,828 14,948 1 23,614 21,031 1 23,614 21,031 2 21,632 19,589 2 21,632 19,589 HC GROUP TOTALS 0972 DOMES. ASSETS $1000 153 PAGE IOWA OAKLAND BHCNO NAME AND LOCATION OP BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2788 OAKLAND FINANCIAL SERVICES, INC. CITIZENS STATE BANK NO. BANKS FRB MEMBERSHIP NON MEM OAKLAND OAKLAND IOWA IOWA HC GROUP TOTALS 3101 NORTHEAST IOWA BANCORPORATION OELWEIN STATE BANK HON MEM OELWEIN OELWEIN IOWA IOWA 1 HC GROUP TOTALS 1077 OELWEIN BANCOBPORATION FIRST NB OF OELWEIN OELWEIN NATIONAL OELWEIN IOWA IOWA 1 HC GROUP TOTALS 0948 BABKO, INC. OSCEOLA STATE BANK S TRUST HOB MEM OSCEOLA OSCEOLA • IOWA IQWA 1 HC GROUP TOTALS 2599 PACKWOOD FINANCIAL, INC. FARMERS SAVINGS BANK NON MEM PACKWOOD PACKWOOD IOWA IOWA 1 HC GROUP TOTALS 0800 HID IOWA, INC. PANORA STATE BANK HC GROUP TOTALS NON MEM PANORA PANOSA IOWA IOWA 1 >10. OF OFFICES DOMES. ASSETS $1000 154 DOMES. DEPOSITS $1000 1 23,485 21,317 1 23,485 21,317 2 38,505 34,232 2 38,505 34,232 3 47,946 41,263 3 47,946 41,263 2 6,268 5,629 2 6,268 5,629 1 7,567 6,793 1 7,567 6,793 1 11,107 10,209 1 11,107 10,209 PARKBRSBURG IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2219 BHS, INC. PABKEBSBURG STATE BANK PAGE FEB MBMBBBSHIP NON MEM PARKBRSBURG PARKBRSBORG NO. BANKS IOWA IOWA HC GROUP TOTALS 3893 FIRST PAULLINA BANCORP FIRST NB OF PAOLLINA V PAOLLINA NATIONAL PAOLLINA NO. OF OFFICES VERMEER INVESTMENT COMPANY MARION COONTY STATE BANK NON HEM PELLA PELLA 24,830 21,961 3 24,830 21,961 20,616 17,838 20,616 17,838 2 37,373 33,374 2 37,373 33,374 5,571 5,005 5,571 5,005 19,770 17,653 19,770 17,653 37,700 33,428 37,700 33,428 IOWA IOWA IOWA IOWA HC GROOP TOTALS 0901 NBBO CORPORATION PISGAH SAVINGS BANK , NON MEM PISGAH PISGAH IOWA IOWA HC GROUP TOTALS 0829 CHEVALIER, INC. CITIZENS STATE BANK NON MEM POSTVILLE POSTVILLE IOWA IOWA HC GROUP TOTALS 0897 IOWA BANCO CORPORATION ONAWA STATE BANK HC GROUP TOTALS NON MEM RED OAK ONAWA IOWA IOWA DOMES. DEPOSITS $1000 3 HC GROUP TOTALS 0831 DOMES. ASSETS $1000 155 IOWA RED OAK BHCNO HAHE AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2528 REED STREET COMPANY, INC. MONTGOMERY CTY NB OF RED OAK PAGE NO. BANKS FEB MEMBERSHIP RED OAK NATIONAL RED OAK NO. OF OFFICES IOWA IOWA HC GRODP TOTALS 1103 1114 0998 2412 ASCO, INC. BOCK RAPIDS STATE BANK ROCK RAPIDS STATE BANK MIDWEST AGRICULTURAL CREDIT CORPORATION PEOPLES BANK 6 TRUST PARKWAY DEVELOPMENT, INC. BOCK RAPIDS ROCK RAPIDS NON HEM ROCK RAPIDS ROCK RAPIDS NON HEM BOCK VALLEY ROCK RAPIDS ASHTON INVESTMENT COMPANY ASHTON STATE BANK NON MEM ROCK RAPIDS ASHTON 2412 MIDWEST AGRICULTURAL CREDIT CORPORATION PEOPLES BANK 6 TRUST PARKWAY DEVELOPMENT, INC. ROCK RAPIDS NON MEM ROCK VALLEY ROCK RAPIDS 2412 1103 1114 0998 2412 PARKWAY DEVELOPMENT, INC. ASCO, INC. BOCK RAPIDS STATE BANK ROCK RAPIDS STATE BANK MIDWEST AGRICULTURAL CREDIT CORPORATION PEOPLES BANK 6 TRUST PARKWAY DEVELOPMENT, INC. HC GROUP TOTALS ROCK RAPIDS ROCK RAPIDS ROCK RAPIDS NON MEM ROCK RAPIDS ROCK RAPIDS NON MEM ROCK VALLEY ROCK RAPIDS 35,605 32,254 24,550 10,642 35,192 18,270 16,489 18,270 16,489 IOWA IOWA 2 11,787 IOWA CONTROLS THIS GROUP 10,642 IOWA IOWA 1 HC GROUP TOTALS 32,254 39,011 HC GROUP TOTALS 0998 DOMES. DEPOSITS $1000 35,605 IOWA IOWA IOWA 2 27,224 IOWA 11,787 IOWA 2 IOWA CONTROLS THIS GROUP HC GROUP TOTALS 0999 DOMES. ASSETS $1000 156 11,787 10,642 IOWA IOWA IOWA IOWA 2 27,224 IOWA IOWA 2 11,787 IOWA CONTROLS THIS GROUP 24,550 2 2 4 39,011 10,642 35,192 BOCK RAPIDS BHCNO 1114 0998 2412 IOWA NAME AND LOCATION OP BANK HOLDING COMPANY NAHE AND LOCATION Of SUBSIDIARY BANK ROCK RAPIDS STATE BANK ROCK RAPIDS STATE BANK MIDWEST AGRICULTURAL CREDIT CORPORATION PEOPLES BANK 6 TRUST PARKWAY DEVELOPMENT, INC. PAGE FSB MEMBERSHIP NO. BANKS ROCK RAPIDS ROCK RAPIDS ROCK RAPIDS HON MEM ROCK VALLEY ROCK RAPIDS HON MEM SHIELDS AGENCY, INC. ROWLEY SAVINGS BANK 2 HON MEM ROWLEY ROWLEY CITIZENS HOLDING CO. CITIZENS SAVINGS BANK 1 SAC NOH MEM CITT SAC CITY IOWA IOWA HC GROUP TOTALS 3035 SAC CITY LIMITED SAC CITY STATE BANK SAC NON MEM CITT SAC CITY IOWA IOWA HC GROUP TOTALS 2684 SAN BANCORP. SANBORN SAVINGS BANK NON HEM SANBORN SANBORN IOWA IOWA HC GROUP TOTALS 3978 STATE BANCSHARES INC. STATE BK OP SCHALLER HC GROUP TOTALS NON MEM SCHALLER SCHALLER DOMES. DEPOSITS $1000 24,550 10,642 4 39,011 35,192 1 9,296 8,521 1 9,296 8,521 2 21,773 18,863 2 21,773 18,863 30,485 27,664 30,485 27,664 15,465 13,965 15,465 13,965 11,430 9,929 11,430 9,929 IOWA 1081 HC GROUP TOTALS 3253 DOMES. ASSETS $1000 IOWA IOWA 2 27,224 IOWA IOWA 2 11,787 IOWA CONTROLS THIS GROUP HC GROUP TOTALS 1095 NO. Of OFFICES 157 IOWA IOWA SERGEANT BLUFF PAGE IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0895 PIONEER DEVELOPMENT COMPANY PIONEER VALLEY SAVINGS BANK NO. BANKS FEB MEMBERSHIP NON MEM SERGEANT BLUFF SERGEANT BLUFF NO. OF OFFICES IOWA IOWA SHELDON SECURITY BANCORPORATION, INC. SECURITY STATE BANK NON MEM SHELDON SHELDON IOWA IOWA 1 HC GROUP TOTALS 2579 SECURITY BANCSHARES, INC. SECURITY TRUST & SAVINGS BK ST MEM SHENANDOAH SHENANDOAH IOWA IOWA 1 HC GROUP TOTALS 0423 2756 0423 K.B.J,. ENTERPRISES, INC. SIBLEY STATE BANK THE VIKING CORPORATION CRAWFORD CTY TR AND SVGS BK K.B.J. ENTERPRISES, INC. SIBLEY SIBLEY DENSION NON MEM DENISON SIBLEY NON MEM 9,623 10,646 9,623 3 42,888 38,094 3 42,888 38,094 2 26,859 23,854 2 26,859 23,854 IOWA IOWA 1 26,551 IOWA IOWA 2 35,308 IOWA CONTROLS THIS GROUP 2 0083 SIBLEY BANCORPORATION FIRST NB OF SIBLEY HAWKEYE BANCORPORATION SIBLEY NATIONAL SIBLEY DES MOINES 0583 SOUTHWEST COMPANY FREMONT COUNTY SAVINGS BANK IOWA IOWA 2 20,233 IOWA CONTROLS THIS GROUP 18,208 1 HC GROUP TOTALS NON MEM SIDNEY SIDNEY 32,059 5(6,095 HC GROUP TOTALS IOWA IOWA 1 3 24,036 61,859 HC GROUP TOTALS 2813 DOMES. DEPOSITS $1000 10,646 HC GROUP TOTALS 2503 DOMES. ASSETS $1000 158 2 20,233 18,208 1 20,764 18,518 1 20,764 18,518 SIGOOBNEY IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAHB AND LOCATION OF SOBSIDIABT BANK 2638 KEOKUK COUNTY BANKSHABBS, INC. KEOKUK COUNTY STATE BANK PAGE FEB HBMBERSHIP NON BEN SIGOUBNBY SIGOUBNBY NO. BANKS NO. OF OFFICES IOWA IOWA HOSPEBS AGENCY COMPANY AHEBICAN STATE BANK NO# MEM SIOUX CENTER SIOUX CENTER 19,938 21,780 19,938 3 43,584 39,457 3 43,584 39,457 8,734 7,959 8,734 7,959 IOWA IOWA 1 20,765 IOWA CONTBOLS THIS GBOUP 18,780 IOWA IOWA HC GBOUP TOTALS 0857 MIDCO INCOBPOBATBD AKRON SAVINGS BANK NON MEM SIOUX CITY AKBON IOWA IOWA HC GBOUP TOTALS 0892 0083 MOBHINGSIDB DEVELOPMENT COMPANY MOBNINGSIDE STATE BANK HABKEYE BANCOBPOBATION SIOUX CITY NON MEM SIOUX CITY DBS MOINES HC GBOUP TOTALS 0844 PBBBY DEVELOPMENT COMPANY VALLEY STATE BANK 1 NON MEM SIOUX CITY SIOUX CITY IOWA IOWA HC GBOUP TOTALS 0846 SBCUBITY NATIONAL COBPOBATION SECUBITY NB OF SIOUX CITY NUN SB OF OBANGE CITY HC GBOUP TOTALS SIOUX CITY NATIONAL SIOUX CITY NON MEM ORANGE CITY DOMES. DEPOSITS $1000 21,780 HC GBOUP TOTALS 1039 DOMES. ASSETS $1000 159 IOWA IOWA IOWA 1 20,765 18,780 3 15,899 14,633 3 15,899 14,633 3 3 290,914 45,573 220,881 336,487 261,160 40,279 SIOUX CITY IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3611 VAN DYKE BANK HOLDING COBP. FIRST TRUST 6 SAVINGS BANK PAGE FEB MEMBERSHIP NON MEM SIOOI CITY ALTA NO. BANKS IOWA IOWA HC GROUP TOTALS 3045 DUNLAP CORPORATION SOUTH STORY BANK 8 TRUST v SLATER NON MEM SLATER IOWA IOWA HC GROUP TOTALS 1069 BANKERS EQUITY CORPORATION PALO SAVINGS BANK NO* MEM SLOAN PALO IOWA IOWA HC GROUP TOTALS 1036 SLOAN STATE CORPORATION SLOAN STATE BANK NON HEM SLOAN SLOAN IOWA IOWA HC GROUP TOTALS 3183 STATE CENTER FINANCIAL, INC. CENTRAL STATE BANK NON MEM STATE CENTER STATE CENTER IOWA IOWA HC GROUP TOTALS 0215 THE FIRST NATIONAL COMPANY CITIZENS FIRST NATIONAL BANK NAT BK OF ROCKWELL CITY HC GROUP TOTALS STORM LAKE NATIONAL STORM LAKE NATIONAL ROCKWELL CITY IOWA IOWA IOWA NO. OF OFFICES DOMES. ASSETS $1000 160 DOMES. DEPOSITS $1000 10,389 9,322 10,389 9,322 12,884 11,443 12,884 11,443 6,307 5,688 6,307 5,688 11,331 10,095 11,331 10,095 20,300 16,117 20,300 16,117 99,075 25,148 86,073 22,994 124,223 109,067 STRAWBERRY POINT PAGE IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0899 MONTER AGENCY, INC. UNION BANK AND TRUST COMPANY NO. BANKS FEB MEMBER" SHIP NON MEM STRAWBERRY POINT STRAWBERRY POINT NO. OF OFFICES IOWA IOWA NORTH KOSSUTH INVESTMENT COMPANY SWEA CITY STATE BANK NON MEM SWEA CITY SWEA CITY 18,010 20,661 18,010 8,549 7,725 8,549 7,725 3 29,838 25,942 3 29,838 25,942 2 12,711 11,407 2 12,711 11,407 12,612 11,606 12,612 11,606 20,885 18,828 20,885 18*828 IOWA IOWA HC GROUP TOTALS 0974 TAMA BANCSHASES, INC. TAMA STATE BANK NON MEM TAMA TAMA IOWA IOWA HC GROUP TOTALS 0810 BANK SALES DEPARTMENT, INC. STATE BANK NON MEM TERRIL SPIRIT LAKE IOWA IOWA HC GROUP TOTALS 0911 CARL G. RIGGS AGENCY, INC. TINGLEY STATE SAVINGS BANK NON MEM TINGLEY TINGLEY IOWA IOWA HC GROUP TOTALS 3529 FIRST TIPTON BANCOBPORATION FIRST NB OF TIPTON HC GROUP TOTALS TIPTON NATIONAL TIPTON IOWA IOWA DOMES. DEPOSITS $1000 20,661 HC GROUP TOTALS 2943 DOMES. ASSETS $1000 161 PAGE IOW* TIPTON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAHE AND LOCATION OF SUBSIDIARY BANK 1058 " S S J o f s i m M " NO. BANKS tBB MEHBBRSHIP NO. OF OFFICES IOll IOWA >°» " ... , m t o i m , u = IOWA IOWA 1 HC GROUP TOTALS 1066 KUPKA'S INC PIBST COMMUNITY BANK 6 THUST CLUTIBR STATE BANK ••• "ON HBH B0 BBB * trim TRABR CLUTIBH IOWA IOWA IOWA 2 HC GROUP TOTALS 2332 TRABR SHARES, INCORPORATED FARMERS SAVINGS BANK " 0B BBB IOWA IOWA lalBR 1 HC GROUP TOTALS 3162 GOODENOW BANCORPORATION WALL LAKE SAVINGS BANK n *°* •«•"*"" BBH H1LL 1AKB IOWA IOWA 1 HC GROUP TOTALS 0417 K-S BANCO INC KELLOGG-SULLY BK 6 TRUST HC GROUP TOTALS lii!ll"ATBKBLLOGG "ON HBH KELLOGG IOWA IOWA 1 $1000 DOMES. DEPOSITS $1000 35,228 31,562 35,228 31,562 2 32,924 29,454 2 32,924 29,454 1 2 21,175 8,294 19,033 7,23)6 3 29,469 26,329 1 35,903 32,174 1 35,903 32,174 1 33,689 24,551 1 33,689 24,551 2 30,005 26,822 2 30,005 26,822 HC GROUP TOTALS o a DOMES. ASSETS 162 WATERLOO PAGE IOWA BHCNO NAME AMD LOCATION OF BANK HOLDING COMPANY NAHB AND LOCATION OF SUBSIDIARY BANK 2450 PBOPIES BANKSHABBS, LTD. PEOPLES BANK AND TRUST CO NO. BANKS FRB MBMBBRSHIP NON MEN WATERLOO WATERLOO NO. OF OFFICES IOWA IOWA 0083 WAUKON FINANCIAL CORP. WAUKON STATE BANK HAWKEYE BANCORPORATION WAUKON NON MEM WAUKON DBS MOINES 105,179 119,294 105,179 IOWA IOWA 2 39,056 IOWA CONTROLS THIS GROUP 35,141 HC GROUP TOTALS 0955 CEDAR INVESTMENT COMPANY STATE BANK OF WAVERLY 1 NON MEM WAVBRLY WAVBRLY IOWA IOWA HC GROUP TOTALS 2457 AGRI-BANK CORPORATION FARMERS NB OF WEBSTER CITY WEBSTER CITY NATIONAL WEBSTER CITY 2 39,056 35,141 3 41,826 37,254 3 41,826 37,294 63,086 50,989 63,086 50,989 2 35,770 31,205 2 35,770 31,205 2 34,437 31,479 2 34,437 31,479 IOWA IOWA HC GROUP TOTALS 4003 ANKBNY INVESTMENT CO. ANKENY STATE BANK NON HEM WEBSTER CITY ANKENY IOWA IOWA HC GROUP TOTALS 2372 VAN DIEST FINANCIAL, LTD. FIRST STATE BANK HC GROUP TOTALS NON MEM WEBSTER CITY WEBSTER CITY DOMES. DEPOSITS $1000 119,294 HC GROUP TOTALS 2667 DOMES. ASSETS $1000 163 IOWA IOWA PAGE IOWA BELLMAN BHCNO NAME AND LOCATION OP BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2700 WELLMAN INVESTMENT COMPANY WELLMAN SAVINGS BANK NO. BANKS FEB MEMBERSHIP NON MEM BELLMAN WELLMAN NO. OF OFFICES IOWA IOWA KBG BANCORPORATION, INC. EXCHANGE STATE BANK NON MEM WESLEY WESLEY CHASE INVESTMENT CO. W DBS MOINES STATE BANK NON MEM WEST A s MOINES WEST DES MOINES 13,315 12,306 14,121 11,783 14,121 11,783 3 99,159 89,226 3 99,159 89,226 31,933 28,840 31,933 28,840 3 43,298 38,088 3 43,298 38,088 9,578 8,745 9,578 8,745 IOWA IOWA IOWA IOWA HC GROUP TOTALS 1446 WEST LIBERTY HOLDING COMPANY WEST LIBERTY STATE BANK NON MEM WEST LIBERTY WEST LIBERTY IOWA IOWA HC GROUP TOTALS 3453 FNB BANSHASES, INC. FIfiST NB OF WEST UNION WEST UNION NATIONAL WEST UNION IOWA IOWA HC GROUP TOTALS 3288 WESTSIDE BANCO, INC. WESTSIDE STATE SAVINGS BANK HC GROUP TOTALS NON MEM WESTSIDE WESTSIDE IOWA IOWA $1000 12,306 HC GROUP TOTALS 0889 $1000 DOMES. DEPOSITS 13,315 HC GROUP TOTALS 3516 DOMES. ASSETS 164 WILLIAMS IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0843 WILLIAMS SECURITY INSURANCE AGENCY, INC. WILLIAMS SAVINGS BANK PAGE FEB HBMBBBSHIP NON MEM WILLIAMS WILLIAMS NO. BANKS NO* OF OFFICES IOWA IOWA C-B-G, INC. WILTON SAVINGS BANK NON MEM WILTON WILTON 10,497 11,723 10,497 28,889 26,114 28,889 26,114 8,760 7,963 8,760 7,963 3 43,718 38,918 3 43,718 38,918 21,680 19,236 21,680 19,236 2 7,553 6,882 2 7,553 6,882 IOWA IOWA HC GROUP TOTALS 3140 PEOPLES HOLDING CORP. PEOPLES STATE BANK NON MEM WINPIELD WINFIBLD IOWA IOWA HC GROUP TOTALS 3549 MADISON HOLDING CO. UNION STATE BANK NON MEM WINTBHSBT WINTBSS8T IOWA IOWA HC GROUP TOTALS 2195 WOODBINE BANCORP, INC. FIRST NB OF WOODBINE WOODBINE NATIONAL WOODBINE IOWA IOWA HC GROUP TOTALS 1017 TRI COUNTY INSURANCE AGENCY, INC. TRI COUNTY STATE BANK HC GROUP TOTALS NON MEM ZBARING ZBARING IOWA IOWA DOMES. DEPOSITS $1000 11,723 HC GROUP TOTALS 1038 DOMES. ASSETS $1000 165 KAHS ABILENE BHCNO NAMB AMD LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2817 FARMERS BAHSHARES OF ABILENE, INC. FARMERS NAT BK OF ABILENE PAGE FBB MEMBERSHIP ABILENE NATIONAL ABILENE NO. BANKS KANS KANS HC GROUP TOTALS 2127 FARMERS ENTERPRISES, INC. FARMERS STATE BANK HON MEM ALBERT ALBERT KANS KAHS 1 HC GROUP TOJTALS 1602 ALEXANDER C.B.M., INC. ALEXANDER STATE BANK NON MEM ALEXANDER ALEXANDER KANS KAHS HC GROUP TOTALS 2979 ALMA BANCSHARES, INC. FIRST NATIONAL BANK OF ALMA 1 ALMA NATIONAL ALMA KANS KANS 1 HC GROUP TOTALS 2866 LABETTE COUNTY BANKSHARBS, INC. LABETTE COUNTY STATE BANK NON MEM ALTAHONT ALTAHONT KANS KANS 1 HC GROUP TOTALS 3513 FARMERS AND MERCHANTS FINANCIAL CORPORATION FARMERS AND MERCHANTS STATE HC GROUP TOTALS NON HEM ARGONIA ARGONIA KANS KANS 1 NO. OF OFFICES DOMES. ASSETS $1000 166 DOMES. DEPOSITS $1000 1 30,938 27,934 1 30,938 27,934 3 20,553 17,819 3 20,553 17,819 1 4,298 3,728 1 4,298 3,728 1 11,678 10,621 1 11,678 10,621 1 7,765 6,930 1 7,765 6,930 1 14,309 13,097 1 14,309 13,097 ARKANSAS CI21 KA MS B8CH0 NAME AND LOCATION OF BANK BOLDING COMPANY NAME AMD LOCATION OF SOBSIOIABT BANK 1593 BNB CORPORATION BOHE NAT BK OF ARKANSAS CITY PAGE FRB MBHBBBSBIP MO. BANKS ARKANSAS CITY NATIONAL ARKANSAS CITY KANS KANS BC GROUP TOTALS 2157 NJNNESCAH BANC SBARES, INC. CITIZENS STATE BANK NON MEM ARLINGTON ARLINGTON NO. OF OFFICES BBDENE INSURANCE AGENCY, INC. FIRST STATE BANK NON MEM ARMA ARMA 65,321 58,524 3 65,321 58,524 4,579 4,172 4,579 4,172 3,684 3,247 3,684 3,247 3,110 2,823 3,110 2,823 51,979 43,787 47,112 37,069 35,766 84,181 6,392 5,809 6,392 5,809 KANS KANS KANS KANS BC GROOP TOTALS 2992 CORNING INVESTMENT COMPANY, INC. FARMERS STATE BANK NON MEM ATCBISON CORNING KANS KANS BC GROOP TOTALS 1751 EXCBANGE BANKSBABES CORPORATION CITY NAT BANK OF ATCHISON EXC NB 6 TR CO OF ATCBISON ATCHISON NATIONAL ATCHISON NATIONAL ATCHISON KANS KANS KANS HC GROOP TOTALS 1752 MITCHELL INVESTMENT COUPANY FARMERS AND MERCHABfS STATE HC GROOP TOTALS HON MEM ATCBISON CANKER CITY KANS KANS domes. deposits $1000 3 BC GRODP TOTALS 1791 DOMESASSETS $1000 167 2 3 ATCHISON PAGE KIMS BHCNO RARE AND LOCATION OF BANK HOLDING COMPANY NABE AND LOCATION OF SOBSIDIABY BANK 3744 UNITED KANSAS BANCSHAHBS, INC. CITY NAT BANK OF ATCHISON NO. BANKS FEB HEHBBRSHIP ATCHISON NATIONAL ATCHISON KINS KANS HC GROUP TOTALS 3299 VALLEY BANCSHABES, INC. VALLEY STATE BANK NON HBB ATCHISON ATCHISON KANS KANS 1 HC GHOOP TOTALS 3086 ATTICA BANK COBPOBATION FIBST NAT BANK OF ATTICA ATTIClT NATIONAL ATTICA KANS KANS 1 HC GHOOP TOTALS 2531 STATE BANK COBPOBATION STATE BANK OF ATBOOD HON MEM ATBOOD ATBOOD KANS KANS 1 HC GROUP TOTALS 1611 AZTBLL AGENCY, INC. STATE BANK OF AZTBLL NON HBH AITELL AITELL KANS KANS 1 HC GROUP TOTALS 3307 BARNARD BANKSHARES, INC. BARNARD STATE BANK HC GROOP TOTALS NON HEM BARNARD BARNARD KANS KANS 1 NO. OF OFFICES DOMES. ASSETS $1000 168 DOMESDEPOSITS $1000 2 51,979 47,112 2 51,979 47,112 1 11,768 10,571 1 11,768 10,571 1 10,878 5,945 1 10,878 9,945 1 21,582 19,890 1 21,582 '19,890 1 7,903 7,317 1 7,903 7,317 1 6,163 5,521 1 6,163 5,521 BARNES KiHS BHCNO NAME AMD LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1621 BARNES INVESTMENT CORPORATION STATE EXCHANGE BANK PAGE FEB HEHBEBSHIP HON HEM BARNES BARNES NO. BANKS KANS KANS HC GROUP TOTALS 3119 MARSHALL COUNTY BANKSHARES, INC. MARSHALL CTY BANK OF BBATTIE NOH MEM BBATTIE BBATTIE KANS KANS HC GROUP TOTALS 3960 FIBSJT BELLEVILLE BANCSHARBS, INC. FIRST NAT BK IN BELLEVILLE BELLEVILLE NATIONAL BELLEVILLE KANS KANS HC GROUP TOTALS 3856 PEOPLES BANCSHARBS OF BELLEVILLE, INC. PEOPLES NB OF BELLEVILLE BELLEVILLE NATIONAL BELLEVILLE KANS KANS HC GROUP SOTALS 2573 BENDENA BANCSHARBS, INC. BENDENA STATE BANK NON MEM BENDENA BENDENA HC GROUP TOTALS 1541 2589 1541 BBRCO, INC. BENNINGTON STATE BANK BEEBANC, INC. GYPSUM VALLEY BANK BBRCO, INC. HC GROUP TOTALS BENNINGTON BENNINGTON SALINA NON MEM GYPSUM BENNINGTON NON MEM KANS KANS NO. OF OFFICES DOMES. ASSETS $1000 169 DOMES. DEPOSITS $1000 2,777 2,565 2,777 2,565 3,365 3,110 3,365 3, 110 22,209 20,357 22,209 20,357 12,362 11,373 12,362 11,373 6,493 6,048 6,493 6,048 KANS KANS 1 23,921 KANS KANS 1 8,614 KANS CONTROLS THIS GROUP 32,535 22,181 7,881 30,062 BLOB (10DND KANS BHCNO NAHE AND LOCATION OF BANK HOLDING COMPANY NAHE AND LOCATION OF SUBSIDIARY BANK 2338 DALE SPRAGUE ENTERPRISES, INC. FARMERS STATE BANK PAGE FEB HEHBERSHIP NON HEM BLOB HOUND BLUE HOUND NO. BANKS KANS KANS HC GROUP TOTALS 2084 BRONSON AGENCY, INC. BANK OF BRONSON 1 HON HBH BRONSON BRONSON KANS KANS HC GROUP TOTALS 3477 BUCKLIN BAHKSHARBS, INC. FARMERS STATE BK OF BUCKLIN 1 NON HBH BUCKLIN BUCKLIN KANS KANS HC GROUP TOTALS 2829 PRAIRIE BAHKSHARBS, INC. STATE BANK 1 NON HBH BUCKLIN PRETTY PRAIRIE KANS KANS HC GROUP TOTALS 0695 HID-KANSAS BANC SHARES, INC. BUHLBR STATE BANK 1 NON HBH BUHLER BUHLER KANS KANS HC GROUP TOTALS 2560 THE HORIZON FINANCIAL CORPORATION BURDETT STATE BANK HC GROUP TOTALS 1 NON HBH BUfiDBTT BURDBIT KANS KANS 1 NO. OF OFFICES DOMES. ASSETS $1000 170 DOMES. DEPOSITS $1000 1 8,374 7,599 1 8,374 7,599 1 7,652 6,960 1 7,652 6,960 1 19,041 17.560 1 19,041 17,560 1 10,180 5,169 1 10,180 9,169 1 9,876 8,909 1 9,876 8,909 1 11,744 10,583 1 11,744 10,583 BORLINGAME KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0693 BORLINGAME BANKSHARES, INC. FIRST ST BK OF BORLINGAME PAGE FRB MEMBERSHIP NON MEM NO. BANKS BORLINGAME BORLINGAME NO. OF OFFICES KANS KANS ROCK CREEK BANCSHARES, INC. PEOPLES NB&TC OF BORLINGTON BORLINGTON NATIONAL BORLINGTON 14,113 15,240 14.113 28,779 25,771 28,779 25,771 10,663 9,495 10,663 9,495 6,901 6,196 6,901 6,196 8,732 7,897 8,732 7,897 3 48,102 44,120 3 48,102 44,120 KANS KANS HC GROOP TOTALS 3990 MCPHERSON COONTY BANCORP. INC. FARMERS STATE BK & TR CO * CANTON NON MEM CANTON KANS KANS HC GROOP TOTALS 3909 CEDAR POINT BANCSHARES, INC. CEDAR POINT STATE BANK NON MEM CEDAR POINT CEDAR POINT KANS KANS HC GROOP TOTALS 2183 CEDAR VALE BANK HOLDING COMPANY, INC. CEDAR VALE STATE BANK NON MEM CEDAR VALE CEDAR VALE KANS KANS HC GROOP TOTALS 1772 DANBHOMER REALTY CORPORATION FIRST NAT BANK OF CHANOTE HC GROOP TOTALS DOSES. DEPOSITS $1000 15,240 HC GROOP TOTALS 2716 DOMES. ASSETS $1000 171 CHANOTE NATIONAL CHANOTE KANS KANS PAGE KAHS CHANOTE BHCHO NAME AMD LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1579 HORROR 6 KEELING, INC. BANK OF COMMERCE FRB MEMBERSHIP NON HEM CHANOTE CHANOTE NO. BANKS KANS KANS HC GROOP TOTALS 3613 CHASE FINANCIAL SERVICES, INC. RICE COONIY STATE BANK NON MEM CHASE CHASE KANS KANS 1 HC GROOP TOTALS 1456 I 6 B, INC. PEOPLES STATE BANK NON MEM CHERRY^ALB CHB5RYVALB KANS KAHS 1 HC GROOP TOTALS 2213 CHETOPA STATE BANCSHARES, INC. CHBIOPA ST BK 6 IR CO HON MEM CHBTOPA CHETOPA KANS KAHS 1 HC GROOP TOTALS 1510 FIRST NATIONAL AGENCY, INC. FIRST NAT BANK IN CIMARRON CIMARRON NATIONAL CIMARRON KANS KANS 1 HC GROOP TOTALS 2851 F. M. FINANCIAL CORPORATION, INC. FARMERS AND MERCHANTS STATE HC GROOP TOTALS NON MEM CLAFLIN CLAFLIN KANS KANS 1 NO. OF OFFICES DOMES. ASSETS $1000 172 DOMES. DEPOSITS $1000 3 66,917 60,056 3 66,917 60,056 1 5,999 5,463 1 5,999 5,463 1 20,654 19,089 1 20,654 19,089 1 14,150 13,200 1 14,150 13,200 1 21,540 19,310 1 21,540 19,310 1 14,819 13,392 1 14,819 13,392 PAGE KANS CLIFTON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2233 PFISTER, INC. FIRST NAT BANK IN CLIFTON NO. BANKS FRB MEMBERSHIP CLIFTON NATIONAL CLIFTON KANS KANS 1 HC GROUP TOTALS 2198 CLYDE BANCORPORATION, INC. EXCHANGE BANK OF CLYDE NON HEM CLYDE CLYDE KANS KANS 1 HC GROUP TOTALS 2760 COFFEYVILLE FINANCIAL CORPORATION CONDON NB OF COFFEYVILLE COFFEYVILLE NATIONAL COFFEYVILLE KANS KANS 1 HC GROUP TOTALS 0444 THE FARMERS AND MERCHANTS INSURANCE AGENCY, INC. COLBY FARMERS AND MERCHANTS BANK NON MEM COLBY KANS KANS HC GROUP TOTALS 1638 THOMAS COUNTY BANKSHARES, INC. THOMAS COUNTY NB OF COLBY 1 COLBY NATIONAL COLBY KANS KANS HC GROUP TOTALS 2900 COMANCHE BANCSHARBS, INC PEOPLES STATE BANK HC GROUP TOTALS 1 NON MEM COLDEATER COLDWATER KANS KANS 1 NO. OF OFFICES DOMES. ASSETS $1000 173 DOMES. DEPOSITS $1000 1 4,970 4,634 1 4,970 4,634 1 9,572 8,879 1 9,572 8,879 2 37,836 33,713 2 37,836 33,713 1 56,633 33,862 1 56,633 33,862 1 36,479 31,786 1 36,479 31,786 1 13,779 12,263 1 13,779 12,263 COLUMBUS PAGE KANS BHCNO NAME AMD LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2633 COLDMBDS BANCSHARES, INC COLOMBOS STATE BANK NO. BANKS FRB MEMBERSHIP NON MEM COLOMBOS COLOMBOS NO. OF OFFICES KANS KANS KANSAS BANCORP, INC. FIRST BANK 6 TRUST NON MEM CONCORDIA CONCORDIA KANS KANS HC GROUP TOTALS 0440 COUNCIL GROVE BANC SHARES, INC. COUNCIL GROVE NATIONAL BANK COUNClt GROVE NATIONAL COUNCIL GROVE KANS KANS HC GROUP TOTALS 1512 ROGER BILLINGS, INC. STATE BANK OF DELPHOS NON MEM DELPHOS DELPHOS KANS KANS HC GROUP TOTALS 4026 DERBY BANCSHARES, INC. FIRST NAT BANK OF DERBY DERBY NATIONAL DERBY KANS KANS HC GROUP TOTALS 3801 F AND M BANCSHARES, INC. FARMERS 6 MERCHANTS ST BANK HC GROUP TOTALS NON MEM DERBY DERBY KANS KANS DOMES. DEPOSITS $1000 27,905 25,773 27,905 25,773 2 29,127 26*378 2 29,127 26,378 8,662 7,875 8,662 7,875 7,967 7,281 7,967 7,281 20,285 18,537 20,285 18,537 65,950 59,409 65,950 59,409 HC GROOP TOTALS 0430 DOMES. ASSETS $1000 174 PAGE KANS DEXTER BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAEE AND LOCATION OF SUBSIDIARY BANK 2682 DEXTER BANKING COMPANY F & M ST BANK OF DEXTER KS NO. BANKS FRB MEMBERSHIP NON MEM DEXTER DEXTER NO. OF OFFICES KANS KANS FIDELITY BANC CORPORATION FIDELITY STATE BK AND TR CO ST MEM DODGE CITY DODGE CITY KANS KANS HC GROUP TOTALS 2524 1 FIRST NATIONAL BANCSHARES OF DODGE CITY, INC. DODGE CITY FIRST NB 6 TR CO IN DODGB CY NATIONAL DODGE CITY KANS KANS HC GROUP TOTALS 2803 GREAT SOUTHWEST BAN CORP., INC. BANK OF THE SOUTHWEST 1 NON MEM DODGE CITY DODGE CITY KANS KANS HC GROUP TOTALS 2640 DOWNS BANCSHARES, INC. DOWNS NATIONAL BANK 1 DOWNS NATIONAL DOWNS KANS KANS 1 HC GROUP TOTALS 1603 KEY INSURANCE, INC. FIRST STATE BANK HC GROUP TOTALS NON MEN EDNA EDNA KANS KANS 1 DOMES. DEPOSITS $1000 5,858 5,115 5,858 5,115 3 76,496 64,834 3 76,496 64,834 3 68,131 55,732 3 68,131 55,732 2 21,829 18,832 2 21,829 18,832 1 12,863 11,911 1 12,863 11,911 1 7,519 6,955 1 7,519 6,955 HC GROUP TOTALS 3725 DOMES. ASSETS $1000 175 edmardsvil1e PAGE kans BHCHO NAME AMD LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2185 BDWARDSVILLB BANK-SHARES, INC. EDBARDSVILLE STATE BANK NO* BANKS FEB MBMBERSHIP NON hem BDWARDSVILLB EDWARDSVILLE KANS KANS 1 HC GROUP TOTALS 1563 EXCHANGE INVESTORS, INC. FIRST NATIONAL BANK 6 TR CO ' EL DORADO NATIONAL ELDORADO KANS KANS 1 HC GROUP TOTALS 1740 THE BUTLER COUNTY HISTORICAL SOCIETY, INCORPORATED EL DORADO WALNUT VALLEY STATE BANK NON MEM ELDORADO KANS KANS 1 HC GROUP TOTALS 2763 THE FIRST STATE HOLDING COMPANY OF ELKHART FIRST STATE BANK NON MEM ELKHART ELKHART KANS KANS 1 HC GROUP TOTALS 3106 PONY EXPRESS BANCORP F M S T STATE BANK OF BLWOOD NON MEM BLWOOD BLWOOD KANS KANS 1 HC GROUP TOTALS 2706 ADMIRE BANCSHARBS, INC. ADMIRE BANK IN EMPORIA HC GROUP TOTALS NON MEM EMPORIA EMPORIA KANS KANS NO. OF OFFICES DOMES. ASSETS $1000 176 DOMES. DEPOSITS $1000 1 10,728 9,917 1 10,728 9,917 2 52,042 44,690 2 52,042 44,690 3 48,893 44,044 3 48,893 44,044 1 24,867 22,053 1 24,867 22,053 1 6,843 6,078 1 6,843 6,078 2 13,700 12,204 2 13,700 12,204 EMPORIA KANS PAGE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FEB MEMBERSHIP 1734 EDUCATORS INVESTMENT COMPANY OF KANSAS, INC. EMPORIA CITIZENS NB 6 TR OF EMPORIA NATIONAL EMPORIA NO* BANKS NO. OF OFFICES KANS KANS NAMYAW CORPORATION, INC. EMPORIA STATE BK & TRUST CO NON MEM EMPORIA EMPORIA KANS KANS HC GROUP TOTALS 2485 ERIE BANKSHARES, INC. HOME STATE BANK ' ERIE NON MEM ERIE KANS KANS HC GROUP TOTALS 1702 KELWOOD FARMS* INC. HOUE BANK & TR CO OF EUREKA 1 NON MEM EUREKA EUREKA KANS KANS HC GROUP TOTALS 2795 EVEREST BANCSHARES, INC. UNION STATE BANK 1 NON HEM EVEREST EVEREST KANS KANS HC GROUP TOTALS 3846 SHAWNEE MISSION BANCSHARES, INC. FIRST NB OF SHAWNEE MISSION HC GROUP TOTALS 1 FAIRWAY NATIONAL FAIRWAY KANS KANS 1 domes. deposits $1000 76,960 63,759 76,960 63,759 3 45,950 40,907 3 45,950 40,907 1 15,016 13,808 1 15,016 13,808 2 25,377 23,136 2 25,377 23,136 1 6,930 6,345 1 6,930 6,345 1 19,418 17,371 1 19,418 17,371 HC GROUP TOTALS 1518 domes. assets $1000 177 PAGE KANS FOBMOSO BHCNO N A M E AND LOCATION OF BANK HOLDING C O M P A N Y NAME AND LOCATION OF S U B S I D I A R Y BANK 2825 FIBST FOBMOSO, INC. FOBMOSO BANK HC 3972 GROUP FEB NO, BANKS MEMBEBSHIP NON MEM FOBMOSO FOBMOSO NO. OF OFFICES KANS KANS COMPANY OF F O R T SCOTT, INC. FORT SCOTT NON HEM FOBT SCOTT FBEDONIA BANCSHABES, INC. STATE BANK OF FBEDONIA NON MEM FBEDONIA FBEDONIA 2,889 2,596 29,860 25,807 29,860 25,807 33,776 29,885 33,776 29,885 3 43,968 37,750 3 43,968 37,750 9,070 8,165 9,070 8*165 8,163 7,345 8,163 7,345 KANS KANS KANS KANS HC GBOUP T O T A L S 2871 HC 4130 FIBST KANSAS BANCORP F I B S T N B 6 TR C O O F L V N W B T H GROUP 3578 KANS KANS TOTALS GALENA BANCSHABES, INC. C I T I Z E N S S T A T E BK IN G A L E N A HC G B O U P FREMONT NATIONAL LEAVENNOBTH NON MEM GALENA GALENA KANS KANS TOTALS GABDEN CITY BANCSHABES, INC. GABDEN CITY BANK HC G B O U P T O T A L S NON MEM GARDEN CITY GABDEN CITY KANS MO $1000 2,596 HC G R O U P T O T A L S 2098 $1000 DOMES. DEPOSITS 2,889 TOTALS SECURITY STATE HOLDING SECURITY STATE BANK DOMES. ASSETS 178 GARDEN CITY PAGE KANS BHCHO N A M E AND LOCATION OF BANK HOLDING C O M P A N Y NAME AND LOCATION OF SUBSIDIARY BANK 1532 PERCIIAL INSURANCE AGENCY, G A R D E N NB O F G A R D E N C I T Y INC. NO. BANKS FRB MEMBERSHIP GARDEN CITY NATIONAL GARDEN CITY KANS KANS 1 HC G R O U P T O T A L S 4034 HC 2892 WESTERN BANCORP, INC. WESTERN STATE BANK NON MEM GARDEN CITY GARDEN CITY KANS KANS 1 GROUP TOTALS GARNETT BANCSHARES, INC. KANSAS STATE BANK NON H E M GARNETT GARNETT KANS KANS 1 HC GROUP T O T A L S 1474 MID-AMERICA BANCSHARES, INC. F I R S T NAT BANK OF G I R A R D GIRARD NATIONAL GIRARD KANS KANS 1 HC G R O U P T O T A L S 1490 HC 1535 FIRST GLASCO AGENCY, INC. FIRST NAT BANK OF GLASCO GLASCO NATIONAL GLASCO KANS KANS 1 GROUP TOTALS THE GLEN ELDER AGENCY, INC. TRADERS STATE BANK HC G R O U P T O T A L S GLEN NON MEM ELDER GLEN ELDER KANS KANS 1 NO* O F OFFICES DOMES. ASSETS $1000 179 DOMES. DEPOSITS $1000 3 60,156 54,336 3 60,156 54,336 2 26,850 23,972 2 26,850 23,972 1 12,822 11,600 1 12,822 11,600 1 26,798 24,491 1 26,798 24,491 1 9,227 8,402 1 9,227 8,402 1 9,917 8,952 1 9,917 8,952 PAGE KANS GOFF BHCNO NAME AMD LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SOBSIDIABI BANK 1753 NEMAHA INVESTMENT COMPANY FIRST NAT BANK OF GOFF NO. BANKS PUB MEMBERSHIP GOFF NATIONAL GOFF KANS KANS NO. OF OFFICES FIRST INSURANCE AGENCY, INC. FIRST NAT BANK OF GOODLAND ' GOODLAND NATIONAL GOODLAND KANS KANS 1 HC GROUP TOTALS 1499 G. S- BANCSHARES, INC. GOODLAND STATE BANK 6 TR CO ST MEM GOODLANb GOODLAND KANS KANS 1 HC GROUP TOTALS 2014 MCNEE, INC. CITIZENS STATE BANK NON MEM GBAINFIELD GRAINFIELD KANS KANS 1 HC GROUP TOTALS 3125 FIRST NATIONAL BANK SHARES, LTD. 1ST NB 6 TR CO IN GREAT BEND GREAT BEND NATIONAL GREAT BEND KANS KANS 1 HC GROUP TOTALS 2256 PADGETT AGENCY, INC. CITIZENS NAT BK OF GREENLEAF HC GROUP TOTALS GREEHLEAF NATIONAL GREENLEAF KANS KANS 1 DOMES. DEPOSITS $1000 3,639 3,199 3,639 3,199 1 44,265 40,138 1 44,265 40,138 1 25,721 22,434 1 25,721 22,434 2 7,299 6,773 2 7,299 6,773 4 68,633 57,459 4 68,633 57,459 1 13,688 12,671 1 13,688 12,671 1 HC GBOOP TOTALS 1522 DOMES. ASSETS $1000 180 GRINNELL PAGE KANS BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK 2365 JENT, INC. P E O P L E S S T A T E BANK NO. BANKS FEB HEHBERSHIP NON HEM GBINHBLL GRINNELL KANS KANS 1 HC G R O U P T O T A L S 1661 K. L. K L A U M A N N A G E N C Y , I N C . C I T I Z E N S S T A T E BANK NON MEM HADDAH HADDAH KANS KANS 1 HC G R O U P T O T A L S 1470 BILLIAH BYRNES AGENCY, INC. C O M M U N I T Y S T A T E BANK NON MEM HANOVER HANOVER KANS KANS 1 HC G R O U P T O T A L S 1581 H A N S T O N I N S U R A N C E A G E N C Y , INC. H A N S T O N S T A T E BANK NON MEM HANSTON HANSTON KANS KANS 1 HC G R O U P T O T A L S 1713 B-K A G E N C Y , I N C . FARMERS STATE BANK NON MEM HARDTNER HARDTNEFI KANS KANS 1 HC G R O U P T O T A L S 1482 HAVEN I N S U R A N C E AGENCY, INC. HAVEN STATE BANK HC G R O U P T O T A L S NON MEM HAVEN HAVEN KANS KANS 1 NO. OF OFFICES DOMES. ASSETS $1000 181 DOMESDEPOSITS $1000 1 6,302 5,383 1 6,302 5,383 1 3,073 2,820 1 3,073 2,820 1 12,339 11,246 1 12,339 11,246 1 12,886 11,614 1 12,886 11,614 1 10,217 9,367 1 10,217 9,367 1 11,758 10,586 1 11,758 10,586 PAGE RAMS HAYS BHCNO NAME AND LOCATION OP BANK HOLDING COMPANY NAME AND LOCATION OP SUBSIDIARY BANK 1648 BOSHTON INVESTMENT COMPANY, INC. BOSHTON STATE BANK NO. BANKS PRE MEMBERSHIP NON MEM HAYS BOSHTON NO. OF OFFICES KANS KANS PIRST HAYS BANSHARES, INC. FIRST NAT BANK OP HAYS CITY ' HAYS NATIONAL HAYS 8,535 9,480 8,535 56,480 51,225 56,480 51,225 3 55,336 48,045 3 55,336 48,045 66,698 58,370 66,698 58,370 17,712 16,070 17,712 16,070 KANS KANS HC GROUP TOTALS 1501 KANSAS NATURAL GAS, INC. DOUGLAS COUNTY STATE BANK NON MEM HAYS LAWRENCE KANS KANS HC GROUP TOTALS 1599 MIDWEST BANCORPORATION, INC. FARMERS STATE BANK 6 TR CO NON MEM HAYS HAYS KANS KANS HC GROUP TOTALS 1677 PIRST OF HERINGTON, INC. FIRST NAT BK Of HERINGTON HERINGTON NATIONAL HERINGTON KANS KANS HC GROUP TOTALS DOMES. DEPOSITS $1000 9,480 HC GROUP TOTALS 2728 DOMES. ASSETS $1000 182 • 1647 HERINGTON BANCSHARES, INC. BANK OF HERINGTON HC GROUP TOTALS NON MEM HERINGTON HERINGTON KANS KANS 14,609 13,366 14,609 13,366 HIA0ATHA BHCNO 1549 KANS N A M E AND LOCATION OF BANK HOLDING COMPANY NAME AND L O C A T I O N OF SUBSIDIARY BANK C R O S S D A L E , INC. CITIZENS STATE BANK 6 TR CO PAGE FEB MEMBERSHIP NON MEM HIAWATHA HIAWATHA NO. BANKS KAHS KANS HC GROUP TOTALS 2360 MORRILL 6 J A N E S B A N C S H A R E S , INC. MORRILL 6 J A N E S BK 6 TR CO NON HEM HIAWATHA HIAWATHA NO* OF OFFICES CONSOLIDATED I N S U R A N C E , INC. C O N S O L I D A T E D STATE BANK NON MEM HILL CITY HILL CITY DENISON B A N C S H A R E S , INC. OF HOLTON DENISON STATE BANK NON MEM HOLTON HOLTON 37,715 2 42,395 37,715 28,158 25,905 28,158 25,905 19,666 17,901 19,666 17,901 2 32,213 28,873 2 32,213 28,873 13,583 11,903 13,583 11,903 11,085 10,007 11,085 10,007 KANS KANS KANS KANS KANS KANS HC GROUP T O T A L S 3624 HORTON B A N C S H A R E S , INC. BANK OF HORTON NON MEM HORTON HORTON KANS KANS HC GROUP T O T A L S 3412 FIRST HOWARD B A N K S H A R E S , I N C . FIRST NAT BANK OF H O W A R D HC GROUP T O T A L S HOWARD NATIONAL HOWARD KANS KANS $1000 42,395 HC GROUP T O T A L S 3015 DOMES. DEPOSITS 2 HC GROUP TOTALS 1776 DOMES. ASSETS $1000 183 PAGE KANS HOXIB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3034 FIRST BANCSHARBS OF HOXIB, INC. FIRST NAT BANK OF HOXIB NO. BANKS FRB MEMBER SHIP HOXIE NATIONAL HOXIE KANS KANS 1 HC GROUP TOTALS 3447 HOGOTON BANCSHARBS, INC. CITIZENS StATE BANK ' HOGOTON HON HEM HOGOTON KANS KANS 1 HC GROUP JOTALS A 2675 NORTON BANKSHARBS, INC. FIRST STATE BANK HUGOTON NON MEM NORTON KANS KANS 1 HC GROUP TOTALS 2342 HUMBOLDT BANCSHARBS, INC. HUMBOLDT NATIONAL BANK HUMBOLDT NATIONAL HUMBOLDT KANS KANS 1 HC GROUP TOTALS 1504 ARKANSAS VALLEY BANC SHARES, INC. FARMERS STATE BANK HON MEM HUTCHINSON YODER KANS KANS 1 HC GROUP TOTALS 1495 CENTRAL KANSAS BANKSHARBS, INC. CENTRAL STATE BANK HC GROUP TOTALS NON MEM HUTCHINSON HUTCHINSON KANS KANS 1 NO. OF OFFICES DOMES. ASSETS $1000 184 DOMES. DEPOSITS $1000 1 28,294 24,131 1 28,294 24,131 1 42,345 38,273 1 42,345 38,273 1 18,368 16,641 1 18,368 16,641 1 24,780 22,653 1 24,780 22,653 1 10,411 9,283 1 10,411 9,283 3 62,977 56,226 3 62,977 56,226 HUTCHINSON BHCHO 1552 1633 PAGE KANS N A M E AND LOCATION OF BANK HOLDING COMPANY NAflE AND LOCATION OF SUBSIDIARY BANK FIRST, INC. NOBTHGATB NB OF HUTCHISON THE FIRST NATIONAL BANK OF HUTCHINSON FEB MEMBERSHIP HUTCHINSON NATIONAL HUTCHINSON HUTCHINSON NO. BANKS POLARIS FINANCIAL C O R P O R A T I O N HUTCHINSON NAT BANK & TR 1 HUTCHINSON NATIONAL HUTCHINSON KANS KANS 1 HC GROUP TOTALS 2471 QUIVIRA BANC SHARES, I N C . FIRST NAT BANK OF STERLING HUTCHINSOtf NATIONAL STERLING SANTA FB TRAIL BANC S H A R E S , INC. HASKELL COUNTY STATE BANK NON HEH HUTCHINSON SUBLETTE SOUTHWEST KANSAS BANC S H A R E S , INC. FIRST NAT BANK OF M E A D E HUTCHINSON NATIONAL MEADE 10,837 6 214,351 148,552 6 214,351 148,552 10,479 9,602 10,479 9,602 30,040 27,032 30,040 27,032 25,086 22,292 25,086 22,292 KANS KANS KANS KANS KANS KANS HC GROUP TOTALS 1633 1552 1633 THE FIRST NATIONAL BANK OF HUTCHINSON FIRST NAT BK OF HUTCHINSON FIRST, I N C . NORTHGATE NB OF HUTCHISON THE FIRST NATIONAL BANK OF HUTCHINSON HC GROUP TOTALS HUTCHINSON NATIONAL HUTCHINSON HUTCHINSON NATIONAL HUTCHINSON HUTCHINSON KANS 145,777 KANS KANS 12,201 KANS KANS C O N T R O L S THIS GROUP 2 10,837 12,201 HC GROUP TOTALS 1943 DOMES. DEPOSITS $1000 1 HC GROUP TOTALS 2742 DOMES. ASSETS $1000 KANS KANS 1 12,201 KANS C O N T R O L S THIS GROUP HC GROUP T O T A L S 0198 NO. OF OFFICES 185 5 157,978 115,406 10,837 126,243 PAGE KANS IMG A U S BUCNO N A M E AMD LOCATION OF BARK HOLDING COMPANY NAHE A N D LOCATION OF S U B S I D I A R Y BANK 1582 INGALLS I N S U R A N C E A G E N C I , INC. FARMERS STATE BANK NO. BANKS FEB M B M B E R SHIP NON HEM INGALLS INGALLS KANS KANS 1 HC GROUP T O T A L S 2476 IOLA B A N C S H A R E S , INC. IOLA S T A T E BANK ' IOLA NON HER IOLA KANS KANS HC GROUP TOTALS 1610 JOHN HEREIN, I S C . R A N D A L L BANK NON HEM JAMESTO&N RANDALL KANS KANS HC GROUP T O T A L S 3542 J E N N I N G S BANK SHARES, INC. J E N N I N G S BANK HON HEM JENNINGS JENNINGS KANS KANS HC GROUP TOTALS 1464 C I T I Z E N S I N S U R A N C E A G E N C I , INC. C I T I Z E N S S T A T E BANK HON HEM JEWELL JEWELL KANS KANS HC GROUP TOTALS 3527 JOHNSON STATE B A N C S H A R E S , INC. JOHNSON STATE BANK HC GROUP T O T A L S HON HEM JOHNSON JOHNSON KANS KANS NO. OF OFFICES DOMES. ASSETS $1000 186 DOMES. DEPOSITS $1000 1 9,979 8,680 1 9,979 8,680 2 34,672 31,720 2 34,672 31,720 5,295 4,833 5,295 4,833 5,830 5,288 5,830 5,288 9,978 9,005 9,978 9,005 23,090 20,772 23,090 20,772 JUNCTION CITY KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2693 JUNCTION CITY FIRST NATIONAL COMPANY 1ST NB 6 TC OF JNCTN CITY KS PAGE FEB MEMBERSHIP JUNCTION CITY NATIONAL JUNCTION CITY NO. BANKS NO. OF OFFICES KANS KANS VALLEY INSURANCE COMPANY, INC. FIRST SfATE BANK NON MEM JUNCTION CITY JUNCTION CITY 31,502 35,209 31,502 1 20,052 18,188 1 20,052 18,188 1 7,358 6,765 1 7,358 6,765 2 37,861 34,161 2 37,861 34,161 KANS KANS 1 56,245 KANS CONTROLS THIS GROUP 50,430 KANS KANS 1 HC GROUP TOTALS 2658 KANOPOLIS BANKSHARBS, INC. KANOPOLIS STATE BANK NON MEM KANOPOLIS KANOPOLIS KANS KANS 1 HC GROUP TOTALS 2584 GUARANTY BANCSHARES CORPORATION GUARANTY STATE BANK & TRUST NON MEM KANSAS CITY KANSAS CITY KANS KANS 1 HC GROUP TOTALS 2191 0597 INDUSTRIAL BANCSHARES, INC. INDUSTRIAL STATE BANK VALLEY VIEW BANCSHARES, INC. KANSAS CITY NON MEM KANSAS CITY OVERLAND PARK 1 HC GROUP TOTALS 1479 INT BRHOD BOILMKRS IRON SHIP BLDRS BLKSMTHS FORGES KANSAS CITY BROTHERHOOD BANK 6 TR CO NON HEM KANSAS CITY HC GROUP TOTALS DOMES. DEPOSITS $1000 35,209 HC GROUP TOTALS 2052 DOMES. ASSETS $1000 187 KANS KANS 1 1 56,245 50,430 3 103,712 81,815 3 103,712 81,815 PAGE KANS KANSAS CITY BHCNO N A M E AND LOCATION OP BANK HOLDING C O M P A N Y NAME AND LOCATION OF SUBSIDIARY BANK 1527 KANSAS BANCORPORATION, INC. HOME STATE BANK HC 3682 2404 NO. BANKS MEMBERSHIP NON MEM KANSAS CITY KANSAS CITY NO* O F OFFICES KANS KANS QOINDARO BANCSHARES, INC. ARROWHEAD STATE BANK OF STEPP, INC. NON KC KANSAS CITY MEM KANSAS CITY S H A W N E E MISSION KANS KANS KANS CONTROLS 1 TOTALS SECURITY INVESTMENT COMPANY, SECURITY NAT BANK OF KC TURNER STATE BANK (A P A R T N E R S H I P ) KANSAS CITY NATIONAL KANSAS CITY NON M E M KANSAS CITY KANS KANS KANS HC 0284 HC 2231 TIC, INC. TONER STATE GROUP BANK NON MEM KANSAS CITY KANSAS CITY NON MEM KANSAS CITY KANSAS CITY 54,175 2 23,618 THIS GROOP 21,010 2 23,618 21,010 3 241,486 12,087 150,948 10,568 253,573 161,516 21,579 19,190 21,579 19,190 47,660 42,610 47,660 42,610 2 30,582 26,674 2 30,582 26,674 2 KANS KANS KANS KANS GROUP TOTALS WESTGATE BANCSHARES, INC. WESTGATE STATE BANK HC G R O U P T O T A L S NON MEM K A N S A S CITY WYANDOTTE COUNTY KANS KANS $1000 100,512 TOTALS TWIN CITY CORPORATION TWIN CITY STATE BANK $1000 DOMES. DEPOSITS 54,175 HC G R O O P T O T A L S 1656 DOMES. ASSETS 100,512 GROOP TOTALS HC G R O O P 1748 FEB 188 BHCNO N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y NAME AND L O C A T I O N OF S U B S I D I A R Y BANK 3855 W Y A N D O T T E BAN C O R P O R A T I O N WYANDOTTE BANK HC 2747 HC 1506 PAGE KANS KANSAS CITY NO. BANKS FEB MEMBBRSHIP NON MEM KANSAS CITY WYANDOTTE COUNTY KANS KANS GROUP TOTALS KINCAID BANC AGENCY, B A N K OF K I N C A I D GROUP INC. NON MEM KINCAID KINCAID KANS KANS TOTALS KINBAN, INC. KINSLEY BANK ST MEM KINSLEY KINSLEY KANS KANS HC G R O U P T O T A L S 3401 F I R S T KIOWA B A N C S H A R E S , INC. FIRST STATE BANK HC G R O U P 3867 HC 3107 NON MEM KIOWA KIOWA KANS KANS TOTALS KIOWA BANCORPORATION, INC. B A N K OF K I O W A NON MEM KIOWA KIOWA KANS KANS GROUP TOTALS DSP INVESTMENTS, LIMITED LINN COUNTY BANK HC G R O U P T O T A L S LA NON MEM CYGNE LA C Y G N E KANS KANS NO. OF OFFICES DOMES. ASSETS $1000 189 DOMES. DEPOSITS $1000 34,995 28,995 34,995 28,995 7,425 6,701 7,425 6,701 18,416 16,901 18,416 16,501 21,037 19*166 21,037 19*166 16,196 14,501 16,196 14,501 13,158 11,813 13,158 11,813 BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND L O C A T I O N OF SUBSIDIARY BANK 2159 LACROSSE INSURANCE, INC. F 6 N S T A T E BK O F R U S H C T I HC 2017 PAGE KANS LACROSSE FSB NO. BANKS MEMBERSHIP ST MEM LACROSSE LA C R O S S E NO. OF OFFICES DOMES. ASSETS KANS KANS GROUP TOTALS RUSH C O U N T ! INSURANCE AGENCY, INC. HOME STATE BANK N 0 H H 8 A L A CROSSE KANS KANS HC G R O U P T O T A L S . tb 1 . 3939 PAWNEE BANCSHARES, INC. LARNED KANS 1 KANS KANS CONTBOLS THIS GBOOP 1 HC GROUP TOTALS 3939 1 7 3 1 3939 PAWNEE BANCSHARES, INC. " J S S ' . J F B & TR I , L A R N E D P A W N E E BANCSHABES, INC. NATIONAL LARNED LABNED 1 LAWBBNCB BANCSHABBS, INC. L A W R E N C E N A T BK 6 T B O S T CO J" NATIONAL LAWBBNCE KANS KANS HC G B O O P T O T A L S 2535 MANOFACTOBBBS BANCOBP., INC. M A N O F A C T O B B B S S T A T E BANK HC G B O O P T O T A L S NON HEM LEAYBNWOBTH LEAVENWORTH KANS KANS 1 DOMES. DEPOSITS $1000 22,528 20,754 22,528 20,754 11,469 10*394 11,469 10,394 41,188 36,213 41,188 36,213 KANS KANS KANS 1 41,188 KANS CONTBOLS THIS GBOOP HC G B O U P T O T A L S 2453 1 $1000 190 36,213 41,188 36,213 59,500 50,430 59,500 50,430 18,866 16,989 18,866 16,989 LENEXA PAGE KANS BHCHO N A E E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y NAME AND LOCATION OF SUBSIDIARY BANK 1799 LENEXA BANCSHABES, INC. L E N E X A ST BK 6 TR C O NO. BANKS FEB MEMBERSHIP NON MEM LENEXA LENEXA NO. OF OFFICES KANS KANS HC 1551 LENORA BANCSHABES, INC. EXCHANGE BANK HON MEM LENORA LENORA HON MEM LEOTI LEOTI 34,563 30,387 14,056 12,746 14,056 12,746 37,520 30,637 37,520 30,637 6,960 6,279 6,960 6,279 39,691 35,487 39,691 35,487 1 49,550 45,265 1 49,550 45,265 KANS KANS KANS KANS HC GROUP TOTALS 3620 LEROY BANCSHABES, INC. F I R S T NAT BANK OF I E ROY LEROY NATIONAL LB R O Y KANS KANS HC GROUP TOTALS 2373 HC 0242 CITIZENS FINANCIAL CORPORATION CITIZENS STATE BANK NON MEM LIBERAL LIBERAL KANS KANS GROUP TOTALS KANSAS BANK CORPORATION F I R S T N A T B A N K OF L I B E B A L HC G R O U P TOTALS LIBERAL NATIONAL LIBERAL KANS KANS 1 $1000 30,387 GROUP TOTALS FIRST AGENCY OF L E O T I , INC. FIRST STATE BANK $1000 DOMESDEPOSITS 34,563 HC GROUP TOTALS 2688 DOMES. ASSETS 191 PAGE KANS LIBERAL BHCHO HAHE AHD LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1243 UNITED BANK OF KANSAS, INC. PEOPLES NAT BANK OF LIBERAL NO. BANKS FEB MEMBERSHIP LIBERAL NATIONAL LIBERAL KANS KANS HC GROUP TOTALS 4006 FARMERS BANCSHARBS, INC. FARMERS NAT BK OF LINCOLN „ I N C ? ^ L n t « NATIONAL LINCOLN KANS KANS HC GROUP TOTALS 1239 LINDSBORG BANCSHARBS, INC. FARMERS STATE BANK NON MEM LINDSAORG LINDSBORG KANS KANS HC GROUP TOTALS 2413 FAN FINANCIAL INCORPORATED FARMERS 6 MERCHANTS ST BANK NON MEM MACKSVILLE MACKSVILLE KANS KANS HC GROUP TOTALS 2246 CITIZENS STATE BANCORP, INC. CITIZENS STATE BANK 6 TRUST NON MEM MANHATTAN MANHATTAN KANS KANS HC GROUP TOTALS 0471 FIRST MANHATTAN BANKSHARES, INC. FIRST NB OF MANHATTAN HC GROUP TOTALS MANHATTAN NATIONAL MANHATTAN KANS KANS NO. OF OFFICES DOMES. ASSETS $1000 192 DOMES. DEPOSITS $1000 58,177 53,388 58,177 53,388 11,560 10,546 11,560 10,546 20,338 18,287 20,338 18,287 10,161 9,292 10,161 9,292 43,265 35,616 43,265 35,616 74,462 61,990 74,462 61,990 MANHATTAN PAGE KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2270 KANSAS STATE BANCSHARES, INC. KANSAS STATE BANK NO. BANKS FEB MEMBERSHIP HON MEM MANHATTAN MANHATTAN KANS KANS HC G R O U P T O T A L S 2617 UNION FINANCIAL CORPORATION U N I O N N B S T C OF M A N H A T T A N MANHATTAN NATIONAL MANHATTAN NO. OF OFFICES MCCUNE BANCSHARES, INC. MC C U N E STATE BANK NON MEM MCCUNE MC C U N E HOME STATE BANCSHARES, INC. HOME STATE BANK S TRUST CO HC G R O U P 0338 NON HEM MCPHERSON MCPHERSON 24,417 2 29,018 24,417 74,139 59,545 74,133 59,545 8,990 7,984 8,990 7,984 3 24,864 21,951 3 24,864 21,951 4,899 4,490 4,899 4,490 24,597 22,215 24,597 22,215 KANS KANS KANS KANS KANS KANS TOTALS THE C-M COMPANY, INC. ISABEL STATE BANK NON MEM MEDICINE LODGE ISABEL KANS KANS HC G R O U P T O T A L S 2502 0437 2502 A S K , INC. THE CITIZENS AGENCY, INC. U N I T E D BANK OF 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 M E M MINNEAPOLIS MINNEAPOLIS KANS KANS KANS KANS CONTROLS 1 $1000 29,018 HC G R O U P T O T A L S 2777 $1000 DOMES. DEPOSITS 2 HC GROUP TOTALS 2565 DOMES. ASSETS 193 THIS GROUP 2 BHCNO 0437 2502 PAGE KANS MINNEAPOLIS HAHB AND L O C A T I O N OF BANK HOLDING C O M P A N Y NAMB AND LOCATION OF SUBSIDIARY BANK THE CITIZENS AGBNCI, INC. UNITED BANK OF M I N N E A P O L I S A S K , INC. FRB NO. BANKS MBMBERSHIP HON MINNEAPOLIS MEM MINNEAPOLIS MINNEAPOLIS KANS KANS KANS CONTROLS 1 HC G R O U P T O T A L S 2280 BOULEVARD BANCSHARES, INC. B O U L E V A R D S T A T E BANK H I S S "ON MEM JS" BICHITA KANS KANS HC G R O U P T O T A L S 1149 CENTRAL BANCSHARES, INC. FIDELITY STATE BANK NON MEM MISSION HILLS KANSAS CITY KANS KANS HC G R O U P T O T A L S 2410 EL DORADO BANCSHARES, INC. C I T I Z E N S S T BK O F E L D O R A D O NON MEM MISSION HILLS EL D O R A D O KANS KANS HC G R O U P T O T A L S 2971 MORRILL BANCSHARES, INC. MORRILL STATE BANK S TR CO HC G R O U P 1492 MEM MORRIL SABETHA KANS KANS TOTALS CUNNINGHAM AGENCY, INC. FARMERS AND MERCHANTS BANK HC G R O U P HON TOTALS NON MEM MOUND CITY HOUND CITY KANS KANS NO. OF OFFICES 2 THIS GROUP 2 DOMES. ASSETS $1000 194 DOMES. DEPOSITS $1000 24,597 22,215 24,597 22,215 84,588 75,791 84,588 75,791 28,342 25,836 28,342 25,836 35,074 32,590 35,074 32.590 9,316 8,375 9,316 8,375 14,802 13,415 14,802 13,415 NESS CITY KANS PAGE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY N A H E A N D L O C A T I O N OF S U B S I D I A R Y B A N K 3455 BBOTLBR, INC. FIRST STATE BANK FEB M B M B B R SHIP ST MEM NO. BANKS NESS CITY NESS CITY KANS KANS 1 HC G R O U P T O T A L S 2053 COFFEY COUNTY BANK SHARES, STRAFFN S T A T E B A N K HC G R O U P 3777 INC. NEB NON MEM STRAIN NEW S T R A W N KANS KANS 1 TOTALS NEWTON BANCSHARBS, INC. KANSAS STATE BANK NON MEM NEWTON NEWTON KANS KANS HC G R O U P T O T A L S 3145 NORTONVILLE BANCSHARBS, INC. BANK OF N O R T O N V I L L E HC G R O U P 1601 2845 HC NON MEM NOETONVILLB NORTONVILLE KANS KANS TOTALS CROSS FINANCIAL CORPORATION F A R M E R S S T A T E BK O F O A K L E Y HC G R O U P 1 1 NON M E M OBERLIN OAKLEY KANS KANS TOTALS DECATUR COUNTY BANKSHARES, INC. D E C A T U R C T Y NB O F O B E R L I N GROUP TOTALS 1 OBERLIN NATIONAL OBERLIN KANS KANS NO. OF OFFICES DOMES. ASSESS $1000 195 DOMES. DEPOSITS $1000 1 17,843 16,001 1 17,843 16,001 1 9,996 8,825 1 9,996 8,825 2 49,155 42,543 2 49,155 42,543 6,802 5,993 6,802 5,993 30,889 27,836 30,889 27,836 19,242 17,501 19,242 17,501 BHCHO N A M E AND L O C A T I O N OF BANK HOLDING C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K 1528 OFFEBLB INVESTMENT CO., INC. FARMERS STATE BANK HC G R O U P 3961 PAGE KANS OFFBRLB FRB NO. BANKS MEMBERSHIP NON MEM OFFEBLB OFFERLE KANS KANS TOTALS OKETO BANC SHARES, INC. OKETO STATE BANK NON HEM OKETO OKETO KANS KANS HC G R O U P T O T A L S 1767 PATRONS BANCORPORATION, INC. P A T R O N S S T A T E BK & TR C O NON MEM OLATHFC OLATHE KANS KANS HC G R O U P T O T A L S 2620 AMERICAN STATE BANCSHARES, INC. AMERICAN STATE BANK HC GROUP 1717 NON MEM OSANATOMIE OSANATOMIE KANS KANS TOTALS OSANATOMIE AGENCY, INC. F I R S T NB O F O S A N A T O M I E OSANATOMIE NATIONAL OSANATOMIE KANS KANS HC G R O U P T O T A L S 2104 OSBORNE BANKSHARES, INC. FIRST STATE BANK 6 TRUST CO HC G R O U P T O T A L S NON MEM OSBORNE OSBORNE KANS KANS NO. OF OFFICES DOMES. ASSETS $1000 196 DOMES. DEPOSITS $1000 5,378 4,791 5,378 4,791 3,723 3,379 3,723 3,379 83,158 75,411 83,158 75,411 6,507 5,720 6,507 5,720 32,147 29,321 32,147 29,321 12,513 11,136 12,513 11,136 PAGE KANS OSBORNE BHCNO N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N O F S U B S I D I A R Y BANK 2275 OSBORNE INVESTMENTS, INC. F A R M E R S NAT B A N K OF O S B O R N E FEB NO. BANKS MEMBER* SHIP OSBORNE NATIONAL OSBORNE NO, OF OFFICES KANS KANS O S K A L O O S A B A N C S H A R E S , INC. STATE BANK OF OSKALOOSA NON MEM OSKALOOSA OSKALOOSA 16,135 17,516 16,135 14,763 13,907 14,763 13,907 8,163 7,454 8,163 7,454 9,220 8,346 9,220 8,346 2 15,326 14,195 2 15,326 14,195 37,389 33,969 37,389 33,969 KANS KANS HC G R O U P T O T A L S 2553 AMERICAN, INC. AMERICAN STATE BANK NON MEM OSWEGO OSWEGO KANS KANS HC G R O O P T O T A L S 3056 DIVERSIFIED F I N A N C I A L SERVICES, INC. OTIS STATE BANK OTIS NON MEM OTIS KANS KANS HC G R O U P T O T A L S 2618 OTTAWA BANCSHARES, INC. KANSAS STATE BANK NON MEM OTTAWA OTTAWA KANS KANS HC G R O U P T O T A L S 1569 PEOPLES SAVINGS, INC. P E O P L E S NB 6 TR O T T A W A HC G R O U P T O T A L S OTTAWA NATIONAL OTTAWA KANS KANS DOMES. DEPOSITS $1000 17,516 HC G R O U P T O T A L S 2144 DOMES. ASSETS *1000 197 O V E R L A N D PARK PAGE KIMS BHCNO N A M E AND LOCATION OP BANK HOLDING COMPANY NAHE AND L O C A T I O N OF S U B S I D I A R Y BANK 2806 O V E R L A N D PARK B A N C S H A R B S , INC. O V E R L A N D P A R K S T BK 6 TR C O NO. BANKS FRB MEMBERSHIP NON MEM O V E R L A N D PARK OVERLAND PARK KANS KANS HC G R O U P T O T A L S 0597 2191 0597 V A L L E Y VIEW B A N C S H A R B S , INC. VALLEY VIEW S T A T E BANK INDUSTRIAL BANCSHARBS, INC. INDUSTRIAL STATE BANK V A L L E Y VIEW B A N C S H A R B S , I N C . NON NON O V E R L A N D PARK OVERLAND PARK KANSAS CITY HEM KANSAS CITY O V E R L A N D PARK HEM MISSION BANCSHARBS, INC. MISSION BANK NON MEM O V R L A N D PARK MISSION KANS KANS HC G R O O P T O T A L S 1604 MIAMI AGENCY, INC. MIAMI CTY M A T BANK OF PAOLA PAOLA NATIONAL PAOLA KANS KANS HC G R O O P T O T A L S 2711 PAOLA-CITIZENS BANCSHARBS, INC. CITIZENS STATE BANK NON MEM PAOLA PAOLA KANS KANS HC G R O O P T O T A L S 0405 CENTURY BANCSHARBS, INC. F I R S T NB A N D T R U S T C O M P A N Y HC G R O U P T O T A L S PARSONS NATIONAL PARSONS DOMES. ASSETS $1000 KANS KANS DOMES. DEPOSITS $1000 3 78,159 71,328 3 78,159 71,328 KANS 92,144 KANS 4 KANS 56,245 KANS 1 K A N S C O N T R O L S THIS GROOP HC G R O O P T O T A L S 3877 NO. OF OFFICES 198 83,155 50,430 148,389 133,585 85,601 75,833 85,601 75,833 55,713 50,140 55,713 50,140 21,347 19,261 21,347 19,261 23,471 21,218 23,471 21,218 PAGE KANS PARSONS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY N A M E A N D L O C A T I O N OF S U B S I D I A R Y B A N K 1762 J.J. FLYNN I N V E S T M E N T COMPANY, INC. S T A T E B A N K OF P A R S O N S FEB NO* BANKS MEMBERSHIP NON MEM PARSONS PARSONS KANS KANS HC G R O O P T O T A L S 3046 MY A N N S C O R P O R A T I O N PIQUA STATE BANK NON MEM PIQUA PIQUA KANS KANS HC G R O O P T O T A L S 2732 PITTSBURG BANCSHARES, INC. N A T I O N A L B A N K OF P I T T S B U R G PITTSBURG NATIONAL PITTSBURG KANS KANS HC G R O U P T O T A L S 1471 FIRST FINANCE 6 I N V E S T M E N T S , INC. F I R S T S T A T E BK OF P L E A S A N T O N NON MEM PLEASANTON PLEASANTON KANS KANS HC G R O U P T O T A L S 1640 COLT INVESTMENTS INC. HARTFORD STATE BANK NON MEM PRAIRIE VILLAGE HARTFORD KANS KANS HC G R O U P T O T A L S 1564 JOHNSON COUNTY BANKSHARES, INC. J O H N S O N C T Y N A T B A N K 6 TR CO HC G R O U P T O T A L S PRAIRIE VILLAGE NATIONAL PRAIRIE VILLAGE KANS KANS NO. OF OFFICES DOMES. ASSETS $1000 199 DOMES. DEPOSITS $1000 16,567 15,011 16,567 15,011 6,982 6,414 6,982 6,414 68,945 61,694 68,945 61,694 13,764 12,459 13,764 12,459 6,147 5,571 6,147 5,571 136,537 122,152 136,537 122,152 P M I R I E VILLAGE PAGE K&HS 8HCN0 " AND LOCATION OF BANK HOLDING COMPANY NABE AND LOCATION OF SUBSIDIARY BANK W:5 KANSAS AGENCIES 6 INVESTMENTS, INC. G A R N E T ! STATE SAVINGS BANK NO. BANKS FRB HBMBERSHIP NON MEM PRAIRIE VILLAGE GARNE1T KANS KANS HC GROUP TOTALS 3772 KNB BANCSHARES, INC. K A N S A S N A T BK 6 I B C O PRAIRIE VILLAQE NATIONAL PRAIRIE VILLAGE KANS KANS HC G R O U P T O T A L S 0683 FIRST PRATT BANKSHARBS, INC. FIRST NAT BANK OF PRATT PRATT NATIONAL PRATT KANS KANS HC GROUP 2 0 T A L S 2575 KRBY CO. LTD. PEOPLES BANK ST MEM PRATT PRATT KANS KANS HC GROOP TOTALS 1462 Q O I H T E R I N S U R A N C E S E R V I C E , INC. F I R S T NAT BANK OF QUINTBB QUINTBB NATIONAL QUINTBB KANS KANS HC G R O U P T O T A L S 1780 R B I F O R D I N V E S T M E N T C O . , INC. REXFORD STATE BANK HC GROUP TOTALS NON MEM REXFORD REXFORD KANS KANS NO. OF OFFICES DOMES. ASSETS $1000 200 DOME?. DEPOSITS $1000 32,745 28,620 32,745 28,620 43,083 38,256 43,083 38,256 33,427 30,552 33,427 30,552 62,655 56,037 62,655 56,037 20,099 18,325 20,099 18,325 3,228 2,962 3,228 2,962 RICHMOND PAGE KANS BHCNO N A M E A M D L O C A T I O N OF BANK HOLDING C O M P A N Y N A M E AND L O C A T I O N OF S U B S I D I A R Y BANK 1461 PEOPLES INVESTMENT, INC. PEOPLES STATE BANK FEB NO. BANKS MBMBBRSHIP NON MEM RICHMOND RICHMOND KANS KANS 1 HC G R O U P T O T A L S 3327 ROBINSON BANCSHARES, INC. B A N K OF R O B I N S O N NON M E M ROBINSON ROBINSON KANS KANS 1 HC G R O U P T O T A L S 1710 MIDAMERICAN CORPORATION M I D A M E R I C A N BK & TR C O HC GROUP 3822 HC 1919 ROBLAND PARK ROBLAND PARK KANS KANS 1 TOTALS R O S E HILL B A N C O R P , I N C . ROSE HILL STATE BANK N O N MEM ROSE HILL R O S E HILL KANS KANS 1 GROUP TOTALS PEOPLES STATE B A N K S H A R B S , INC. PEOPLES STATE BANK HC G R O U P 2935 NON MEM ROSSVILLB ROSSVILLB KANS KANS 1 TOTALS R U S S E L L STATE B A N C S H A R E S , INC. RUSSELL STATE BANK HC G R O U P N O N MEM TOTALS NON MEM RUSSELL RUSSELL KANS KANS N O . OF OFFICES DOMES. ASSETS $1000 201 DOMES. DEPOSITS $1000 8,722 8,094 8,722 8,094 6,385 5,546 6,385 5,546 130,361 115,506 130,361 115,506 21,383 19,270 21,383 19,270 15,882 14,064 15,882 14,064 60,467 54,892 60,467 54,892 BHCNO 2589 1541 PAGE KIMS SALIHA HAHE AND LOCATION OP BANK HOLDING COMPANY NABB AND LOCATION OP SUBSIDIARY BANK BB8BANC, INC. GIPSOH VALLEY BANK BBBCO, INC. HO. BANKS PHB HBHBBRSHIP SALIHA NON HBH GIPSOH BENNINGTON PIBST HANDI-BANKSHAHBS, INC. PIBST NBSTC OP SALINA 1 SALIHA NATIONAL SALIHA KAHS HC GROUP TOTALS 1530 PIBST STATE HAHAGEHENT COBPOBATIOH, IHC. PIBST BANK AND M O S T CO HON HBH SALIHA SALIHA KAHS KAHS 1 HC GROOP TOTALS 3591 NBA BAHKSHARBS, IHC. NAT BK OP AHBRICA AT SALIHA SALIHA HATIOHAL SALIHA KAHS KAHS HC GROOP TOTALS 2432 OHITED BAHKSHARBS, IHC. PLAHTBRS BAHK 6 TROST CO • • • " " H I T T*» HOH HBH SALINA KANS KAHS 1 HC GROOP TOTALS 3480 SOOTHBEST STATE COBPOBATIOH SOOTHHBST STATE BAHK HC GBOOP TOTALS HOH HBH SBHTIHBL SBHTIHBL DOHES. ASSETS $1000 KAHS KAMS 1 KAMS COMTROLS THIS GROOP HC GROUP TOTALS 2490 NO. OP OFFICES KAHS OKLA 1 202 DOMES. DEPOSITS $1000 8,414 „ 7,881 1 8,614 7,881 3 152,210 97.679 3 152,210 97,679 3 26,930 „ „ 24,322 3 26,930 24,322 2 88,278 74,850 2 88,278 74,850 3 95,033 80,877 3 95,033 80,877 1 10,888 10,086 1 10,888 10,086 SHABOR SPRINGS PAGE KAHS BHCHO RAHE AMD LOCAIIOI OF BARK HOLDIRG COMPART RAHB AND LOCATION OF SUBSIDIARY BARK 1517 PEOPLES INSOSARCB AGBNCT, IRC. PEOPLES ST BK OF SHABOR SPB NO. BANKS FSB MBMBEBSHIP NOR MEM SHABOR SPBIRGS SHABOR SPBIRGS NO. OF OFFICES KANS KANS CITIZERS BARCORP INC. CITIZENS STATE BANK V SHAWNEE ROR MEM SHARREE 13,696 15,097 13,696 43,252 38,881 43,252 38,881 2 92,720 84,195 2 92,720 84,195 16,998 14,885 16,998 14,885 KANS KANS KANS 2 23,618 KANS CONTBOLS THIS GBOOP 21,010 KANS KANS HC GROUP TOTALS * 2797 SHABNBB BANK SHARES, INC. SHAWNEE STATE BANK SHAWNEE NON HEM SHAWNEE KANS KANS HC 6BOOP TOTALS 3456 LOOISBOBG BANCSHABBS, INC. BANK OF LOUISBORG NON MEM SHABNBB MISSION LOOISBOBG KANS KANS HC GBOOP TOTALS 2404 0682 2404 STBPP, INC. QOINDABO BANCSHABBS, INC. ABBOWHBAD STATE BANK OF KC STBPP, INC. SHABNBB MISSION KANSAS CITY NON HEM KANSAS CITY SHABNBB MISSION 1 HC GBOOP TOTALS 3112 PIBST BANCSHABBS OF SMITH CBNTBB, INC. FIBST NB OF SMITH CBNTBB HC GBOOP TOTALS SMITH CBNTBB NATIONAL SMITH CBNTBB DOMES. DEPOSITS $1000 15,097 HC GBOOP TOTALS 2872 DOMES. ASSETS $1000 203 KANS KANS 2 23,618 21,010 29,594 26,479 29,594 26,479 SMITH CENTBB PAGE KANS BBCHO NAMB AND LOCATION OP BARK HOLDING COMPANY NAHE AND LOCATION OF SUBSIDIARY BANK 1467 LOLL AND BOSH AGENCY, INC. FIBST NAT BANK OF LEBANON PBB MBMBBBSHIP SMITH CENTBB NATIONAL LEBANON NO. BANKS KANS KANS HC GBOOP TOTALS 2770 MANKATO BANKSHABES, INC. FIBST NAT BANK IN MANKATO SMITH CENTBB NATIONAL MANKATO KANS KANS HC GBOOP TOTALS 3187 SCB FINANCIAL COBPOBATION SMITH CTY ST BK 6 TB HON MEM SMITH CENTBB SMITH CENTBB KANS KANS HC GBOOP TOTALS 1628 HABT FOOD STOBBS, INC. BANK OF KANSAS NON MEM SOOTH HUTCHINSON SOUTH HUTCHINSON KANS KANS HC GBOOP TOTALS 1452 THE DONMIBE AGENCY, INC. STATE BANK OF SPBING HILL NON MEM SPBINGHILL SPBING HILL KANS KANS HC GBOOP TOTALS 0265 CHEYENNE COUNTY INVESTMENT COMPANY, INC. CHEYENNE COUNTY STATE BANK HC GBOUP TOTALS # NON MEM ST. FRANCIS ST FBANCIS KANS KANS NO. OF OFFICES DOMES. ASSETS $1000 204 DOMES. DEPOSITS $1000 10,564 9,718 10,564 9,718 9,113 8,380 9,113 8,380 34,000 30,785 34,000 30,785 20,535 19,020 20,535 19,020 13,931 12,914 13,931 12,914 16,095 14,420 16,095 14,420 ST. M A R Y S BHCHO 2012 KAHS N A M E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N O F S U B S I D I A R Y BANK N O R T H W E S T K A N S A S B A N C S H A R E S , INC. TREGO NAKEENEY STATE BANK PAGE FEB M E M B E R SHIP NON MEM ST. MARYS NAKEENEY NO. BANKS KANS KANS HC G R O U P T O T A L S 3802 EXCHANGE BANCSHARBS, I N C . OF ST. PAUL EXCHANGE STATE BANK NON MEM ST. PAUL ST PAUL KANS KANS HC G R O U P T O T A L S 0661 CITIZENS BANKSHARBS INCORPORATED CITIZENS STATE BANK NON HEM ST.FRANCIS ST F R A N C I S KANS KANS HC G R O U P JTOTALS 2318 STANLEY BANCSHARBS, INC. S T A T E B A N K OF S T A N L E Y NON MEM STANLEY STANLEY KANS KANS HC G R O U P T O T A L S 2484 STARK BANKSHARBS, INC. STARK S T A T E B A N K NON MEM STARK STARK KANS KANS HC G R O U P T O T A L S 2179 CORONADO, INC. F A R M E R S ST BANK IN S T E R L I N G HC G R O U P T O T A L S NON MEM STERLING STERLING KANS KANS NO. OF OFFICES DOMES. ASSETS $1000 205 DOMES. DEPOSITS $1000 28,563 25,526 28,563 25,526 15,510 14,179 15,510 14,179 21,453 19,289 21,453 19,289 21,494 19,337 21,494 19,337 5,641 4,925 5,641 4,925 14,372 13,314 14,372 13,314 PAGE KANS STOCKTON BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY NAHE AND LOCATION OF SOBSIDIABY BANK 3694 STOCKTON BANCSHABBS, INC. STOCKTON NATIONAL BANK NO. BANKS FHB MBMBBBSHIP STOCKTON NATIONAL STOCKTON NO* O F OFFICES KANS KAHS WBSTBBN BANCSHABBS, INC. BOOKS COUNTY STATE BANK HC GBOOP 1533 HC 1797 MEM STOCKTON HOODSTON HON MEN S Y L V A F GBOVE SYLVAN GBOVE 23,365 21,352 2,436 2,085 2,436 2,085 8,400 7,613 8,400 7,613 3,149 2,782 3,149 2,782 16,788 14,185 16,788 14,185 1 7,954 6,898 1 7,954 6,898 KANS KANS KANS KANS GBOOP TOTALS SILVIA INSOBANCB AGENCY, SYLVIA STATE BANK INC. HON HEM SYLVIA SYLVIA KANS KAHS TOTALS VALLEY BANCOBP, INC. VALLEY STATE BANK HON MEM SYBACOSB SYBACOSB KANS KANS HC G B O O P T O T A L S 3618 TALMAGB INVESTMENT COMPANY TALMAGE STATE BANK HC G B O O P T O T A L S HON MEM TALMAGB TALMAGB KANS KAHS 1 $1000 21,352 TOTALS THB SILVAN AGENCY, INC. SYLVAN STATE BANK HC G B O O P 2720 HON $1000 DOMES. DEPOSITS 23,365 HC GBOOP TOTALS 2023 DOMES. ASSETS 206 TAMPA BHCNO N A M E AND L O C A T I O N OF BANK HOLDING C O M P A N Y NAHE AND LOCATION OF SUBSIDIARY BANK 2115 TAMPA STATE BANKSHARES, INC. TAMPA STATE BANK HC G R O U P 2207 2205 2818 NON MEM TAMPA TAMPA NO. OF OFFICES KANS KANS V TIPTON NON MEM TIPTON NON MEM TONGANOXIE TONGANOXIE NON MEM TOPEKA TOPEKA TOPEKA TOPEKA HC G R O U P T O T A L S NON M E M TOPEKA TOPEKA 6,787 4,490 4,178 4,490 4,178 18,316 15,861 18,316 15,861 20,180 18,189 20,180 18,189 13,130 3,665 13,130 3,665 8 81,279 70,039 8 81,279 70,039 KANS KANS KANS KANS KANS KANS KANS KANS KANS KANS $1000 7,500 TOTALS COMMERCE COMPANIES, INC. C O M M E R C E BANK 8 TRUST $1000 DOMES. DEPOSITS 6,787 TOTALS S T MEM DOMES. ASSETS 207 7,500 TOTALS COLUMBIAN FINANCIAL CORPORATION COLUMBIAN TRUST COMPANY HC G R O U P NO. BANKS MBHBERSHIP TOTALS CAPITAL CITY BANCSHARES, INC. C A P I T A L C I T Y ST BK & TR C O HC G R O U P 3128 INC. TONGANOXIE BANKSHARES, INC. F I R S T ST BANK OF T O N G A N O X I E HC G R O U P FEB TOTALS TIPTON I N S U R A N C E AGENCY, TIPTON STATE BANK HC G R O U P 3368 PAGE KANS FHCNO page kans iopbka base ahd location of bank holding company name and l o c a t i o n of subsidiary bank 26,7 no. banks feb membership no. o f offices kans kans ... .. kans kans ... 1 hc group totals 21 Hi «»«t°pehjtto* hon mem holion f i n a n c i a l bancshares, inc. kansas state bank in holtoh kans KANS 1 HC group totals ,77j " i s , I , c kans kans - 1 hc group t o t a l s 0657 first newton banksharbs, inc. first bank of newton h0b «r-topejibton newton h b b kans 1 hc group t o t a l s ,5C7 hc group totals * kans 1 $1000 domes. deposits $1000 16,770 15,116 16,770 15,116 4 66,056 54,323 4 66,056 54,323 1 22,515 19,957 1 22,515 19,957 1 4,105 3,824 1 4,105 3,824 1 22,361 20,523 1 22,361 20,523 30 341,235 247,219 30 341,235 247,219 hc gboop totals 0,27 domes. assets 208 topeka page kans bhcno name and location of bank holding company name and location of subsidiary bank 2549 f i r s t s t a t e , inc. first s t a t e bank and tr co no. banks pre membership non mem topeka topeka kans kans hc group totals 3568 highland bancshares, inc. highland park bank 6 tr non mem topeka topeka kans kans hc group totals 2483 l y o n s bankshares, inc. chandler bank of lyons non mem topeka lyons kans kans hc group totals 2192 the southwest holding company southwest state bank non mem topeka topeka kans kans hc group totals 2118 topeka bank shares, inc. topeka bank 6 trust non mem topeka topeka kans kans hc group totals 2371 first tribune i n s u r a n c e agency, inc. first nat bank of tribune hc group totals tribune national tbibune kans kans no. of offices domes. assets $1000 209 domes. deposits $1000 7,847 6,944 7,847 6,944 71.567 64,362 71,567 64,362 9,020 8,211 9,020 8,211 34,784 30,555 34,784 30,555 32,420 29,334 32,420 29,334 26,817 15,930 26,817 15,930 page kans troy bhcho n a m e and l o c a t i o n o f bank h o l d i n g c o m p a n y name and l o c a t i o n of s u b s i d i a r y bank 2352 don-co., investment company 1st bank of troy feb no. banks membership troy hon mem troy kans kans 1 hc g r o u p t o t a l s 1524 g s r , inc. troy state bank t b 0 1 son mem troy kans kans 1 hc g r o u p t o t a l s 3269 t u r o n banc s h a r e s , i n c . turon s t a t e bank hc g r o u p 2327 hon hem turon turon kans kans 1 totals u n i o n s t a t e b a n c s h a r e s , inc. u n i o n s t a t e bank hon mem uniontohn uniontobn kans kans 1 hc g r o u p t o t a l s 2438 u t i c a a g e n c y , inc. c i t i z e n s s t a t e bank "on mem utica utica kans kans 1 hc g r o u p t o t a l s 0295 valley falls insurance, inc. k e n d a l l s t a t e bank hc g r o u p t o t a l s hon hem valley falls valley falls kans kans n o . of offices domes. assets $1000 210 domes. deposits $1000 1 10,093 9,076 1 10,093 9,076 8,319 7,535 8,319 7,535 10,097 8,787 10,097 8,787 9,165 8,448 9,165 8,448 5,635 4,891 5,635 4,891 14,769 13,415 14,769 13,415 VERMILLION page kans bhcno name and location of bank holding company name and l o c a t i o n of subsidiary bank 2380 v e r m i l l i o n b a n k s h a r e s , inc. vermillion state bank no. banks frb membership non hem vermillion vermillion kans kans hc group t o t a l s 1683 first bakeenby a g e n c y , inc, first bank of wakbeney non mem wakeeney wakeeney kans kans hc group t o t a l s 1511 wakefield a g e n c y , inc. frmrs 6 merchants state bank non mem wakefield wakefield kans kans HC GROUP T O T A L S 3853 wamego b a n c s h a r b s , inc. first national bank wawbgo wamego national wamego kans kans hc group t o t a l s 2222 w a s h i n g t o n 1st banco, inc. first nat bk of washington washington national washington kans kans hc group t o t a l s 1483 header insurance agency, incorporated first nat bank of wavbrly hc group t o t a l s wavbrly national wavbrly kans kans no. of offices domes. assets $1000 211 DOMES. DEPOSITS $1000 4,625 4,208 4,625 4,208 15,503 14*182 15,503 14,182 3,874 3,410 3,874 3,410 23,171 21,028 23,171 21,028 29,538 26,353 23,538 26,353 9,270 8,302 9,270 8,302 PAGE KANS NBLLINGTON NO. BANKS s , » » " K c „?°;;;.;5ssr,;vK- ... . . . ' " s s n u . NO. OF OFFICES KANS KANS DOMES. ASSETS $1000 212 DOMES. DEPOSITS $1000 12,678 11,564 12,678 11,564 18,817 16,862 18,817 16,862 6,224 5,478 6,224 5,478 4,777 4,303 4,777 4,303 1 4,129 3,661 1 4,129 3,661 3 53,542 47,302 3 53,542 47,302 HC GROUP TOTALS 35,2 "KSiKL:':::"" I K - - " " s k ™ KANS KANS HC GBOOP TOTALS »•' " s s ' s . p a s ' s ' i s k - " c o " M m o KANS KANS ' HC GBOOP TOTALS 2657 KANS KANS I K HC GBOOP TOTALS 1948 BUSINESS ADHINISTBATIVB SEEDS OP KANSAS, LID. NICHITA STATE BANK OP LANCASTBB ST HBH LANCASTBB KANS 1 HC GBOOP TOTALS 2141 CBNAB COBPOBATIOH CEHTBAL BANK 6 IBOST >0" ..."^TCRTTi WICHITA a M KANS1"5 1 HC GBOOP TOTALS wichita kans b7?C!fO name and location of bank holding c o m p a n y name and l o c a t i o n of subsidiary bank 3949 eureka f i n a n c i a l corporation c i t i z e n s nat bank in eureka page feb membership wichita national eureka no. banks no. of offices kans kans fourth f i n a n c i a l corporation fourth n a t i o n a l bk 6 tr co \ wichita national wichita kans kans hc group totals 0280 g r a s a m - m i c h a e l i s financial corporation wichita state bank hon mem wichita wichita kans kans hc group t o t a l s 161s 2627 1616 k s b p r o d u c e r s , inc. allen county bank 6 trust twin lakes f i n a n c i a l corporation twin l a k e s state bank k 6 b producers, inc. wichita iola wichita non mem wichita wichita hon mem 19,171 21,686 19,171 11 902,568 660,065 11 902*568 660,065 3 52,926 47,637 3 52,926 47,637 kans kans 48,509 kans kans 41,041 kans c o n t r o l s this group hc group totals 3854 3205 3054 hid a m e r i c a b a n c s h a r e s , i n c . seneca b a n c s h a r e s , inc. bank of mid america hid america b a n c s h a r e s , inc. 2 wichita wichita non mem wichita wichita 39%7 moline f i n a n c i a l corporation exchange s t a t e bank EC group t o t a l s 1 non mem wichita moline 6 89,550 kans neb kans 2 39,354 kans c o n t r o l s this group p'C group totals kans kans DOMES. DEPOSITS $1000 21,686 hc group totals 1614 domes. assets $1000 213 43,141 36,740 79,881 35,556 39,354 35,556 5,148 4,458 5,148 4,458 PAGE KANS WICHITA BflCHO HAHE iND LOCATION OP BANK HOLDING COMPANY S58E AND LOC&TION OF SUBSIDIARY BANK 2676 POTWIN FINANCIAL CORPORATION POTWIN STATE BANK NO. BANKS FEB MBHBERSHIP NON HEN WICHITA POTWIN NO. OF OFFICES KANS KANS BC GROUP TOTALS 1598 2527 2051 SIERRA PETROLEUM CO., INC. UNITED AMERICAN BK 6 TR CO TWIN LAKES FINANCIAL CORPORATION TWIN LAKES STATE BANK WILLIAM GRAHAH, INC. WICHITA WICHITA WICHITA NON HEM WICHITA WICHITA NON MEM TORONTO FINANCIAL CORPORATION FIRST NAT BANK OF TORONTO 2 WICHITA NATIONAL TORONTO 2051 TWIN LAKES FINANCIAL CORPORATION TWIN LAKES STATE BANK WILLIAH GRAHAH, INC. WICHITA HON HEM WICHITA WICHITA 2351 1593 2627 2051 WILLIAH GRAHAH, INC. SIERRA PETROLEUH CO., INC. UNITED AMERICAN BK 6 TR CO TWIN LAKES FINANCIAL CORPORATION TWIN LAKES STATE BANK WILLIAM GRAHAM, INC. HC GROUP TOTALS WICHITA WICHITA NON MEM WICHITA WICHITA NON HEH WICHITA WICHITA $1000 6,436 5,858 6,436 5,858 41,066 36,740 87,804 77,806 1 4,993 4,290 1 4,993 4,290 KANS KANS 3 41,041 KANS CONTROLS THIS GROUP 36,740 KANS KANS 1 HC GROUP TOTALS DOMES. DEPOSITS 7 HC GROUP TOTALS 2627 $1000 KANS KANS 4 46,763 KANS KANS 3 41,041 KANS CONTROLS THIS GROUP HC GROUP TOTALS 3950 DOMES. ASSETS 214 3 41,041 KANS KANS KANS 4 46,763 KANS KANS 3 41,041 KANS CONTROLS THIS GROUP 2 7 87,804 36,740 41,066 36,740 77,806 WINONA PAGE KAHS BHCNO NAME AND LOCATION OP BANK HOLDING COMPANY NAME AND LOCATION OF SOBSIDIABI BANK 0267 WESTERN KANSAS INVESTMENT CORPORATION, INC. FARMERS STATE BANK NO. BANKS FEB MEMBERSHIP HON MEM WINONA WINONA KANS KANS 1 HC GROUP TOTALS 2401 WOODBINE AGENCY, INC. CITIZENS STATE BANK 1 NON MEM WOODBINE WOODBINE KANS KANS 1 HC GROUP TOTALS NO. OF OFFICES DOMES. ASSETS $1000 215 DOMES. DEPOSITS $1000 1 11,855 10,420 1 11,855 10,420 1 2,777 2,474 1 2,777 2,474 1 28,823 25,244 1 28,823 25,244 1 8,087 7,388 1 8,087 7,388 3 27,451 24,684 3 27,451 24,684 1 19,465 17,391 1 19,465 17,391 % 2923 STATE EXCHANGE BANCSHARES, INC. STATE EXCHANGE BANK YATES CENTER NON MEM YATES CENTER KANS KANS 1 HC GROUP TOTALS 3756 BUFFALO BANCSHARES, INC. FIRST NAT BK OF BUFFALO BUFFALO NATIONAL BUFFALO KY KY 1 HC GROUP TOTALS 2491 CRESTWOOD BANKING COMPANY, LTD. CRESTWOOD STATE BANK NON MEM CRESTWOOD CRESTWOOD KY KY 1 HC GROUP TOTALS 2656 HARRISON BANCORPORATION HARRISON DEPOSIT BK 6 TR CO HC GROUP TOTALS NON MEM CYNTHIANA CYNTHIANA KY KY 1 BLIZABBTHTOBN PAGE KT BHCNO HAHE AND LOCATION OP BANK HOLDING COHPANT NAHE AND LOCATION OP SOBSIDIABT BANK 3427 BLIZABBTHTOBN BANCSHABBS, INC. CITIZENS BK OP BLIZABBTHTWN NO. BANKS FBB HBHBBBSHIP NON HBH BLIZABBTHTOBN BLIZABBTHTOBN KI KI 2542 PAHHBBS BANCSHABBS, INC. PABHBBS BANK HON HBH HABDINSBU.BG HABDINSBOBG KT KY 1 HC GBODP TOTALS 2852 PIBST COBPOBATION PIBST NAT BK OP HBNDBBSON HBNDBBSON NATIONAL HBNDBBSON KI KI 1 HC GBODP TOTALS 3904 HAHBAC, INC. LINCOLN NB OF HODGBNVILLB HODGBNVILLB NATIONAL HODGBNVILLB KT KI 1 HC GBOOP TOTALS 2262 PIBST SBCOBITI COBPOBATION OP KBNTOCKI PIBST SBCOBITI NB 6 TB CO LEXINGTON NATIONAL LEXINGTON KI KI 1 HC GBOOP TOTALS 3326 BBSTEBN KBNTOCKI BANCSHABBS, INC. PABHBBS AND HBBCHANTS BANK HC GBOOP TOTALS 5 1 HC GEOOP TOTALS HON HBH LIVBBHOBE LIVBBHOBE KT NO. OP OFFICES KT 1 DOMES. ASSETS $1000 48,869 216 DOHBS. DEPOSITS $1000 43,952 5 48,869 43,952 3 23,302 21,212 3 23,302 21,212 4 53,060 47,520 4 53,060 47,520 2 31,211 26,966 2 31,211 26,966 17 780,304 566,384 17 780,304 566,384 2 8,428 7,372 2 8,428 7,372 LOUISVILLE PAGE KY BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0694 CITIZENS FIDELITY CORPORATION CTZ FIDELITY BK S TR CO NO. BANKS FEB MEMBERSHIP ST MEM LOUISVILLE LOUISVILLE KY KY 1 HC GROUP TOTALS 2079 FIRST KENTUCKY RATIONAL CORPORATION FIRST NB OF LOUISVILLE FIRST KENTUCKY TRUST COMPANY LOUISVILLE NATIONAL LOUISVILLE ST MEM LOUISVILLE KY KY KY 2 HC GROUP TOTALS 3711 LIBERTY NATIONAL BANCORP, INC. LIBERTY NB 6 TR CO LOUISVILLE NATIONAL LOUISVILLE KY KY 1 HC GROUP TOTALS 0531 THE CARDINAL CORPORATION LOUSIVILLE, KENTUCKY LOUISVILLE FIRST NAT BK AND TR CO NATIONAL GEORGETOWN UNITED KENTUCKY, INC. UNITED KENTUCKY BANK INC 1 ST MEM LOUISVILLE LOUISVILLE KY KY 1 EC 330UP TOTALS 3033 MAGNOLIA BANCSHARES, INC. BANK OF MAGNOLIA EC GROUP TOTALS NON HEM MAGNOLIA MAGNOLIA DOMES. ASSETS $1000 DOMES. DEPOSITS $1000 54 1,986,855 1,423,807 54 1,986,855 1,423,807 51 1 2,018,721 93,643 1,480,512 42,589 52 2,112,364 1,523,101 41 944,508 712,178 41 944,508 712,178 3 48,133 43,842 3 48,133 43,842 26 391,074 281,985 26 391,074 281,985 1 12,207 10,950 1 12,207 10,950 KY KY HC GROUP TOTALS 2164 NO. OF OFFICES 217 KY KY 1 HAYFIELD PAGE KI BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY NABE AND LOCATION OF SUBSIDIARY BANK 3695 EXCHANGE BANCSHAfiES, INC. EXCHANGE BANK NO. BANKS FEB MBMBBRSHIP NON MEM HATFIELD HATFIELD KI KI HC GHOOP TOTALS 0509 COHHBHCIAL SBCDBITIBS COBPORATION COMMERCIAL BANK 1 NON MEM MIDDLBSBOHO MIDDLBSBOHO KI KI HC GHOOP TOTALS 3603 FARMERS 6 TRADERS BANCORP OF NT. OLIVET, INC. MT. OLIVET FMRS 6 TRDS BK OF MT OLT IRC NON MEM MOONT OLIVET KI KI HC GHOOP TOTALS 3188 HART BANCSHARES, INC. HART COONTI BK AND TH CO NON MEM MONFORDVILLB MONFORDVILLB KI KI HC GROOP TOTALS 2433 CENTRAL BANCORP, INC. CENTRAL BANK AND IROST CO NON MEM OWBNSBOiiO OHENSBORO KI KI 1 HC GROOP TOTALS 2987 OHIO COONTI BANCSHARBS, INC. BEAVER DAM DEPOSIT BANK HC GHOOP TOTALS NON HEM OHENSBORO BEAVER DAM KI KI 1 NO. OF OFFICES DOMES. ASSETS $1000 218 DOMES. DEPOSITS $1000 1 20,154 17,386 1 20,154 17,386 5 57,311 52,470 5 57,311 52,470 1 9,459 8,460 1 9,459 8,460 1 22,034 19,966 1 22,034 19,966 7 112,009 99,601 7 112,009 99,601 3 32,609 29,241 3 32,609 29,241 ONENSBORO PAGE KY BHCNO NANS AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2439 ONB CORPORATION OBENSBORO NATIONAL BANK NO. BANKS P1B MEMBERSHIP ONENSBORO NATIONAL ONENSBORO KY KY 1 HC GROUP TOTALS 4019 ONENTON BANCORP, INC. PEOPLES BANK AND TRUST CO ' OWENTON NON MEM ONENTON TRADENATER BANCSHARBS, INC. PROVIDENCE STATE BANK 1 NON HEM PROVIDENCE PROVIDENCE KY KY 1 HC GROUP TOTALS 2899 CITIZENS BANCSHARBS, INC. CITIZENS NB OF SOMERSET SOMERSET NATIONAL SOMERSET KY KY 1 HC GROUP TOTALS 3718 UNITED WHITLEY CORP. BANK OF WILLIAMSBURG RON MEM WILLIAMSBURG WILLIAMSBURG KY KY 1 HC GROUP TOTALS 2737 CLARK COUNTY BANCORPORATION, INC. CLARK COUNTY BANK INC HC GROUP TOTALS NON MEM WINCHESTER WINCHESTER DOMES. ASSETS $1000 DOMES. DEPOSITS $1000 9 175,776 150,091 9 175,776 150,091 2 31,027 27,954 2 31,027 27,954 2 23,503 20,985 2 23,503 20,985 3 65,410 56,187 3 65,410 56,187 3 34,621 31,027 3 34,621 31,027 3 58,312 52,211 3 58,312 52,211 KY KY HC GROUP TOTALS 3838 NO. OF OFFICES 21JB KY KY 1 PAGE WINCHESTBB KY NO. BANKS 2436 HONTGOHERY B A N C O B P O B A T I O N , INC. HONTGOHERY BANK 6 TRUST CO 80* HBH WINCHESTER MOUNT STERLING NO. OF OFFICES KY DOMES. ASSETS $1000 220 DOMES. DEPOSITS $1000 29,905 27,163 29,905 27,163 5,426 4,750 5,426 4,750 78,520 69,427 78,520 *9,427 399,587 316,959 13 399,587 316,959 16 526,672 434,775 526,672 434,775 637,424 499,287 637,424 499,287 KY HC GROUP T O T A L S 3952 G R A T E S COUNTY BANCSHARES, INC. BANK OF WINGO ' WINGO NON HBH WINGO KY KY HC GROUP T O T A L S 3 , 2 3 « « " « » * . » = 1 7 HC GBOOP T O T A L S 3255 CAPITAL B A N C S H A B B S , INC. CAPITAL BANK AND TRUST CO NON HBH BATON BOUGE BATON BOUGE 1 HC GROUP T O T A L S 2181 FIDELITY NATIONAL F I N A N C I A L C O B P O R A T I O N FIDELITY NB OF BATON BOUGE BATON BOUGE NATIONAL BATON BOUGE LA LA 1 16 HC GROUP T O T A L S 0762 GREAT AMERICAN C O R P O R A T I O N A M E R I C A N BANK A N D TRUST CO NON HEM BATON BOUGE BATON BOUGE LA 10 LA 1 HC GROUP T O T A L S 18 BATON BODGE LA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAHE AND LOCATION OP SUBSIDIARY BANK 0755 TEB-AM COBPOBATION AMERICAN BANK AND TBOST CO PAGE FBB MEMBEBSHIP BATON BODGE NON BEfl HOOMA NO. BANKS LA BEPOBLIC BANCSHABBS, INC. REPUBLIC BANK NON MEM BLANCHABD BLANCHABD LA PARISH NATIONAL CORPORATION PARISH NATIONAL BANK BOGAL&SA NATIONAL BOGALOSA LA 67,210 59,494 5 67,210 59,494 32,323 28,210 32,323 28,210 4 76,272 70,045 4 76,272 70,045 1 20,694 18,456 1 20,654 18,456 1 38,766 34,905 1 38,766 34,905 10 167,008 149,979 10 167,008 149,979 LA LA HC GROUP TOTALS 3566 AMERICAN BANCSHABBS - BED BITER, INC. AMERICAN BANK AND TBOST CO 1 NON HEM COOSHATTA COOSHATTA LA LA HC GROOP TOTALS 3526 COOSHATTA BANSHARBS, INC. BANK OF COOSHATTA 1 NON MEM COOSHATTA COOSHATTA LA LA HC GROOP TOTALS 0754 FIRST NATIONAL COBPOBATION FIBST NATIONAL BANK HC GBOOP TOTALS 1 COVINGTON NATIONAL COVINGTON DOMES. DEPOSITS $1000 5 HC GROOP TOTALS 2686 DOMES. ASSETS $1000 LA HC GROOP TOTALS 4005 NO. OF OFFICES 221 LA LA 1 DEHHAH SPRINGS PAGE LA BHCHO HAHE AHD LOCATIOH OF BAHK HOIDIHG COHPAHY HAHE AHD LOCATION OF SUBSIDIARY BANK 3466 FIRST DENHAH BAHCSHARBS, INC. FIRST NB OF DENHAM SPRINGS NO. BANKS FEB HBHBBBSHIP DENHAH SPRINGS NATIONAL DENHAH SPRINGS LA NO. OF OFFICES LA THE TERREBONNE CORPORATION TEJRREBONNB BANK 6 TRUST CO k NON HBH HOUHA HOUHA LA LA HC GROUP TOTALS 3389 JENA BANCSHARBS, INC. BANK OF JENA NON HBH JENA LA JENA LA HC GROUP TOTALS 0744 POWELL LUMBER COHPAHY AHERICAH BAHK OF COHHBRCB HOH HBH LAKE CHARLES LAKE CHARLES LA LA HC GROUP TOTALS 3467 HAHSURA BAHCSHARBS, INC. HAHSURA STATE BAHK HOH HBH HAHSURA HAHSURA LA LA HC GROUP TOTALS 3653 JBFFBRSOH BANCSHARBS, INC. JBFFERSOH BAHK & TR CO HC GROUP TOTALS HOH HBH HBTAIRIB JBFFBRSOH PARIS# LA LA $1000 DOMES. DEPOSITS $1000 37,703 33,733 37,703 33,733 13 249,264 218,983 13 249,264 218,983 3 39,422 35,417 3 39,422 35,417 12 66,894 61,015 12 66,894 61,015 11,427 10,433 11,427 10,433 220,571 190,653 220,571 190,653 HC GROUP TOTALS 0196 DOMES. ASSETS 222 MONROE BHCNO 3485 LA NAMB AND LOCATION OF BANK HOLDING COMPANY NAMB AND LOCATION OF SUBSIDIARY BANK AMERICAN BANCSHARBS, INC. AMERICAN BANK 6 TRUST CO PAGE FEB MEMBERSHIP NON MEM MONROB MONROE NO. BANKS LA LA AMERICA CORPORATION AMERICA BANK IN LOUISIANA ' MORGAN CITY NON HEM MORGAN CITY 0263 BANK OF LOUISIANA IN NEW ORLEANS BANK OF LA IN NEW ORLEANS BANK OF THE SOUTH EXPRESSWAY INSURANCE AGENCY, INC. NEW ORLEANS NON MEM NEW ORLEANS NON MEM GRETNA NEW ORLEANS CENTURY NEW ORLEANS BANCSHARBS, INC. CENTURY BANK 88,881 5 100,493 88,881 29,476 25,882 29,476 25,882 3 58,310 3 25,564 CONTROLS THIS GROUP 52,588 22*567 LA LA LA LA 2 NON MEM NEW ORLEANS NEW ORLEANS LA 6 83,874 75,155 3 23,228 20,283 3 23,228 20,283 3 58,310 3 25,564 CONTROLS THIS GROUP 52,588 22,567 I»A HC GROUP TOTALS 0263 0294 0263 EXPRESSWAY INSURANCE AGENCY, INC. BANK OF LOUISIANA IN NEW ORLEANS BANK OF LA IN NEW ORLEANS BANK OF THE SOUTH EXPRESSWAY INSURANCE AGENCY, INC. NEW ORLEANS NEW ORLEANS NON MEM NEW ORLEANS NON MEM GRETNA NEW ORLEANS LA LA M Ik LA HC GROUP TOTALS 2087 FIRST COMMERCE CORPORATION FIRST NAT BANK OF COMMERCE HC GROUP TOTALS 2 NEW ORLEANS NATIONAL NEW ORLEANS $1000 LA LA HC GROUP TOTALS 3395 DOMES. DEPOSITS 100,493 HC GROUP TOTALS 0294 DOMES. ASSETS $1000 5 HC GROUP TOTALS 3336 NO. OF OFFICES 223 LA 6 83,874 75,155 17 1,187,930 870,731 17 1,187,930 870,731 LA IEB ORLEANS PAGE LA BHCNO NAME AID LOCATION OF BANK HOLDING COMPANY NAEB AND LOCATION OF SUBSIDIARY BANK 0477 HIBBBNIA COBPOBATION BIBBBNIA NB IN N OBLBANS NO* BANKS FEB MBMBBBSHIP HEW OBLBANS NATIONAL NEW ORLEANS LA LA 1 HC GROUP TOTALS 0752 NEB ORLEANS BANCSHABBS, INC. BANK OF NEW ORLEANS 8 TB CO k ST HEN NEW OBLBANS NEW ORLEANS LA LA 1 HC GBOOP TOTALS 0734 BRITNEY HOLDING COBPOBATION BRITNEY NB OF NEW ORLEANS NEW ORLEANS NATIONAL NEB OBLBANS LA LA 1 HC GBOOP TOTALS 3446 PLANTEBS BANCSHABBS, INC. PLANTER TR AND SAVINGS BK NON HEH OPELOOSAS OPELOOSAS LA LA 1 HC GBOOP TOTALS 0729 A. BILBERT'S SONS LOMBBR AND SHINGLE COMPANY PLAQOBMINB IBERVILLE TR AND SVGS BK NON MEM PLAQOBMINB LA LA 1 HC GBOOP TOTALS 1809 MARBORY BOILDING CORPORATION HOHBB NATIONAL BANK HC GROOP TOTALS BOSTON NATIONAL HOHBB LA LA 1 NO* OF OFFICES DOMES. ASSETS $1000 224 DOMES. DEPOSITS $1000 15 1,042,532 796,034 15 1,042,532 796,034 19 587,577 458,627 19 587,577 458,627 14 1,741,742 1,417,903 14 1,741,742 1,417,903 4 68,644 61,415 4 68,644 61,415 4 51,143 46,947 4 51,143 46,947 1 53,599 49,107 1 53,599 49,107 SHREfBPORT PAGE LA BHCHO NAME AMD LOCATION OF BASE HOLDING COMPANY HAME AND LOCATION OF SUBSIDIARY BARK 1693 ZACBARY TAYLOB LIFE IBSURAMCB COMPANY PICMBEB BASK S TRUST CO MO. BAMKS FHB MBMBBBSHIP MOM MBM SliBEVEPORT LA MO. OF OFFICES LA FELICIAMA COMMERCE CORPORATION BANK OF COMMERCE AMD TR CO 1 NON MEM ST. FRANCISVILLB ST FRANCISVILLB LA 175,518 198,544 175,518 3 21,740 19,636 3 21,740 19,636 23 542,103 465,614 23 542,103 465,614 2 29,564 26,221 1 2 29,564 26,221 1 9 77,215 58,852 39 7 8 6 344,970 73,732 62,894 55,218 308,973 64,788 54,822 49,281 60 536,814 477,864 LA HC GROUP TOTALS 0782 MM. T. BURTON INDUSTRIES, INC. CALCASIEU MARINE NAT BANE SULPHUR NATIONAL LAKE CHARLES LA LA HC GROUP TOTALS 3491 " CITIZENS BK 6 TC OF VI7IAN " HC GROUP TOTALS HC GBODP TOTALS 0074 DEPOSITORS CORPORATION DEPOSITORS TRUST COMPANY DEPOSITORS TC OP AROOSTOOK DEPOSITORS TC OP EASTERN BB DEPOSITORS TC OF SOUTHERN EE HC GROUP TOTALS NON HON NON HON HER HBH HBH HEH AUGUSTA AUGUSTA FT FAIRFIELD BANGOR PORTLAND HE HE HE HE HE DOMES. DEPOSITS $1000 198,544 BC GROUP TOTALS 3208 DOMES. ASSETS $1000 225 PAGE HB BAKGOti S S 0323 asacaasTs cof>*osa«oa :;8BCBt3xs : : 1 " NO. BANKS ?BB SBBBBBSHIP BfcHSOB S&TIOBM. BANGOB HB NO. OP OFFICES 63,682 6 BE 6 1 DOMES. ASSETS $1000 63,682 226 DOMES. DEPOSITS $1000 53,940 53,940 hc group s o u l s 0092 H8B«" BASSSEb&BS COBPfcB? a BBS /:• TBCSf C O M A H T TSOEBAi. TRUST COB9ANI WiSHBOBB '.BOSS COBPU'I FIBSTBAFK « A BOUifCf 2BUST CO BAKGOB BANGOR ST MB0 8ATBBVILLB SON BBB BASHB0BN SOU BBB FABMINGTOB NATIONAL HOOLTON HOI BBB f 1 » I I B S S B ! 49 494,314 393,663 1 IS! 'il| 49 465,708 404,839 3 226,597 27,473 177,916 24,513 31 254,070 202,429 5 IS Ttiii HC GBOUi? IC'j 0145 IORTBEAST B&J ~ * ASSCvX Ai.Xu$ IB BK OF I- • 2STG* « JkxiBSBl lOBTflBAST " SK $ «K«3Su CO K03TBEA31' ;«.NK Of 3B3'jCBB00K •OBIHBAST BANK OP 5ABFOBO •OBTBBAST BASK OF LI8C0LB HOBTBBSSS BK OP MILLIHOCKBT NOBTEBAST BASK OP 38ILPOBD HB BK >A OF »*2tU "~TOa lbbistok i EH.IS TON SOB BBS EABGOB XOH BBS SBSTBSOOK 101 BBS SANFOBD si BBB LINCOLN HOB BBB MILLIMOCKBT BOH BBB GOILFOBD NOB BBS FAEHINGXOB NATIONAL f ?» 2| 21 2! 55 5 3 3 3 3 8 52,448 38,568 30,514 27,727 21,581 46,038 33,650 27,273 23,909 19,294 HC GBOOP TOTALS 0120 cabal cobpoeati' cabal ksti HOBB AI a m i . :: HC GSOCP TOS&l: POBTLAND Nf,.a'IOMAL POBTLAND aMIONAL BOBllt BB MB ME PORTLAND PAGE HE BHCMO NAHE AMD LOCATION OF BANK HOLDING COHPANI NAHE AND LOCATION OF SUBSIDIARY BANK 0256 CASCO NORTHERN CORPORATION CASCO BK 6 TR CO NORTHERN NATIONAL BANK NO. BANKS FEB HBHBBRSHIP PORTLAND NON HEM PORTLAND NATIONAL PRESQOE ISLE HE HE HE HC GROUP TOTALS 0603 EQUITABLE BANCOHPORATION EQUITABLE TRUST COHPANT FARHERS & HERCHANTS BANK COLUHBIA BANK 6 TRUST CO NON HBH NON HBH NON HBH BALTIHORE BALTIHORE HAGBRSTONN COLUHBIA HD HD HD HD " l " K K . o , . 1 HC GROUP TOTALS 0602 HARILAND NATIONAL CORPORATION HARTLAND NATIONAL BANK BALTIHORE NATIONAL BALTIHORE HD HD 0118 HBRCANTILB BANKSHARES CORPORATION HERCANTILB SAFE DBP 6 TR CO CITIZENS NATIONAL BANK ANNAPOLIS BANKING 6 TRUST CO FREDERICKTONN BK & TR CO FIRST NB OF ST HARYS PENINSULA BANK POTOHAC VALLEY BANK CHBSTBRTOMN BANK OF HD BANK OF SOUTHERN HARYLAND BALTIHORE BALTIHORE NON HBH LAUREL NATIONAL ANNAPOLIS ST HBH FREDERICK NON HBH LBONARDTOMN NATIONAL PRINCESS ANNE NON HBH BETHESDA NON HBH CHBSTBRTOMN NON HBH LA PLATA NON HBH HD HD HD HD HD HD HD HD HD HD DOMES* DEPOSITS $1000 484,884 184,103 367,320 164,086 56 668,987 531,406 120 4 1,904,715 87,180 57,528 1,632,842 77,420 50,802 134 2,049,423 1,761,064 ... .63 ,.,,,.,36 111 147 1 HC GROUP TOTALS DOHES. ASSETS $1000 38 18 10 HC GROUP TOTALS „ „ NO. OF OFFICES 227 147 18 15 8 5 5 8 5 5 4 1,887,063 3,622,421 3,622,421 616,648 129,518 112,199 90,918 64,765 64,624 59,930 53,778 53,180 1,419,836 2,778,837 2,778,837 496,818 112,625 104,214 82,888 58,087 57,423 53,197 47,895 45,731 PAGE BALTIMORE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0118 MERCANTILE BANKSHARES CORPORATION WESTMINSTER TRUST COMPANY FIDELITY BANK NO. BANKS FRB MEMBERSHIP HON MEM HON MEM BALTIMORE WESTMINSTER ' FROSTBURG HD HD HD 11 HC GROUP TOTALS 0233 228 BO UNION TRUST BANCORP UNION TRUST COMPANY OF MD ST MEM BALTIMORE BALTIMORE HD HD NO. OF OFFICES DOMES. ASSETS $1000 DOHBS. DEPOSITS $1000 5 1 49,518 23,541 44,481 21,004 79 1,318,619 1,124,363 87 1,165,921 930,903 87 1,165,921 930,903 71 5 2 1,413,786 39,228 21,550 78 1,474,564 1,264,508 5 39,932 35,626 5 39,932 35,626 HC GROUP TOTALS 0231 SUBURBAN BANCORPORATION SUBURBAN TRUST COMPANY IHURHONT BANK SUBURBAN BANK HON HEM ST HBH HON HBH HYATTSVILLE HYATTSVILLE THURHONT HANCOCK HD HD HD HD 1,210,166 35,469 18,873 HC GROUP TOTALS 0605 0013 MARYLAND BANKCORP, INC. HARYLAND BANK S TRUST CO BAYBANKS, BAYBANK BAYBANK BAYBANK BAYBANK BAYBANK BAYBANK BAYBANK BAYBANK BAYBANK INC. HIDDLBSEX NORFOLK CTY TR CO VALLEY TRUST COHPANY HARVARD TRUST CO MERRIMACK VALLEY NA UNITED N A MERCHANTS N A AND TRUST COMPANY BOSTON NA NON HBH LEXINGTON PARK LEXINGTON PARK BOSTON BURLINGTON NON HBH DBDHAH NON HBH SPRINGFIELD NON HBH CAHBRIDGB NON HBH HAVERHILL NATIONAL TAUNTON NATIONAL NEW BEDFORD NATIONAL BEVERLY NON HEM BOSTON NATIONAL HD HD MASS MASS MASS MASS HASS MASS HASS MASS MASS MASS 66 33 23 17 13 11 11 9 2 1,129,661 627,251 503,938 448,138 123,142 118,106 99,448 86,138 33,662 987,979 508,470 409,289 374,340 111,207 106,610 84,923 79,196 23,465 • BOSTON PAGE HASS BHCMO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0013 BAYBANKS, INC. BAYBANK WINCHESTER TR CO BAYBANK FIRST EASTHAHPTON NA HO. BANKS FSB MEMBERSHIP BOSTON HON MEM WINCHESTER NATIONAL EASTHAHPTON HASS MASS MASS 11 HC GROUP TOTALS 0296 CAPITOL BANCORPORATION CAPITOL BANK S TRUST CO HON MEM BOSTON BOSTON MASS MASS 1 HC GROOP TOTALS 0315 COMMONWEALTH NATIONAL CORPORATION COMMONWEALTH BANK AND TR CO COMMONWEALTH BANK/NORFOLK HON MEM NON MEM BOSTON BOSTON BROOKLINE MASS MASS MASS 2 HC GROUP TOTALS 0321 FIRST NATIONAL BOSTON CORPORATION FIRST NB OF BOSTON OLD CLNY BK OF HMPDN CTY HA OLD CLY BK OF BBNSBLB CTY NA OLD CLNY BST CO OF NRFLK CTY OLD CLNY BST CO OF HDLSX CY OLD CLNY BK 6 TC OF BRTL CTY OLD CLNY BK OF WRCSTR CTY HA OLD CLNY BK OF BERKSHIRE NA OLD CLY BK 6 TC OF ESSEX CTY BOSTON BOSTON NATIONAL HOLYOKE NATIONAL YARMOUTH NATIONAL WELLESLEY NON MEM BURLINGTON NON MEM NEW BEDFORD NON HEM NORTHBRIDGE NATIONAL PITTSFIELD NATIONAL HARBLEHEAD NON HEM MASS MASS MASS MASS MASS MASS MASS MASS MASS MASS 9 HC GROUP TOTALS 0328 NEW ENGLAND MERCHANTS COMPANY, INC. NEW ENGLAND MRCH NAT BK BAY STATE NATIONAL BANK BOSTON NATIONAL BOSTON NATIONAL LAWRENCE HASS HASS MASS NO. OP OFFICES DOMES. ASSETS $1000 229 DOMES. DEPOSITS $1000 3 2 29,233 23,804 25,699 21,375 190 3,222,521 2,732,553 4 150,809 110,212 4 150,809 110,212 8 2 92,420 19,474 77,285 16,856 10 111,894 94,141 36 11 8 8 6 4 7 2 2 8,042,046 129,202 78,301 76,586 72,754 68,406 52,985 25,633* 22,619 4,724,132 110,042 66,108 64,932 63,396 55,766 43,869 20,566 18,869 84 8,568,532 5,167,680 16 11 2,273,161 134,789 1,662,877 111,066 page m c , ° 0328 230 mass boston " , u , .i , »s°2?«!os , o";:.si"" new e n g l a n d m e r c h a n t s c o m p a n y , i n c . bk o f h e - b r s t l c t i na c a p e ann bank and t r u s t co b a r n s t a b l e cty nb o p h y a n n i s no. banks " " " " boston national p a l l river st mem gloucester national barnstable m&ss mass mass mass no. of offices domes. assets $1000 domes. deposits $1000 7 5 5 88,876 68,513 55,647 75,570 60,581 48,440 44 2,620,986 1,958,534 119,261 93,167 87,373 77,563 212,428 164,936 11 113,547 99,408 11 113,547 99,408 9 2,271,239 252,326 203,275 189,043 105,755 98,355 87,926 85,023 1,541,863 192,343 167,758 154,770 88,459 75,255 74,192 71,051 112 3,292,942 2,365,691 16 17 2,547,705 306,514 1,638,086 245,203 hc g r o u p t o t a l s 3715 patriot bancorporation h a r b o r nb of boston b r o o k l i n b trust c o m p a n y boston national boston hon mem brooklinb iiass mas! mas:; hc g r o u p t o t a l s *ass mass hc g r o u p t o t a l s 0014 s h a w m u t cojbporation s h a w m u t b a n k of b o s t o n na s h a w m u t first bank 6 t r co s h a w m u t c o u n t y b a n k na s h a w m u t c o m m u n i t y bank na s h a w m u t m e r c h a n t s bank na shawmut mlrse-wkfld bkstr co s h a w m u t needhan bank na s h a w m u t first c o u n t y b a n k na boston boston national springfield st mem cambridge national framinghah national salem national wakefield non hem needhah national brockton national 1ass mas:; mas:: mas:; mas:; mas:: mas:: mas: mas:: 29 19 17 15 8 7 8 hc g r o u p t o t a l s 0305 s t a t e street b o s t o n c o r p o r a t i o n s t a t e s t r e e t bank and tr c o o n i o n n a t i o n a l bank boston st mem boston national lowell |ass mas.i mass BOSTON BASS BHCNO NAME AND LOCATION Of BANK HOLDING COMPANY NAHE AND LOCATION OF SUBSIDIARY BANK 0305 STATE STREET BOSTON CORPORATION FALHOOTH BANK 6 TRUST CO PAGE FSB MBMBERSHIP NON MEM BOSTON FALHOOTH NO. BANKS MASS MASS. HC GROUP TOTALS 0307 OST CORP* UNITED STATES TROST COMPANY OSTROST COMPANY HON HEM NON HEM BOSTON BOSTON MILTON MASS MAS I MAS t HC GP.OOP TOTALS 0688 CHARIERBANK INCORPORATED PLY300TH HOME NATIONAL BANK BROCKTON NATIONAL BROCKTON HAS 3'ASS HC SBOOP TOTALS 01*9 FIRST MASSACHUSETTS FINANCIAL CORPORATION MASSACHUSETTS BANK AND TR CO NON MEM BROCKTON BROCKTON *ASS MASS HC GROOP TOTALS 9498 the FIRST BANCORPORATION FIRST BANK NON MEM CHELHSFORD CHELMSFORD THE SAFETY FOND CORPORATION 1S$ 5FTY FND NB OF FTCHBRG HC GROOP TOTALS FITCHBORG NATIONAL FITCHBORG DOMES. ASSETS $1000 DOM5S. DEPOSITS $1000 4 43,075 38,962 37 2,897,294 1,922,251 10 5 324,830 71,034 250,640 61,124 15 395,864 311,764 17 197,960 163,215 17 197,960 163,215 2 16,437 14,695 2 16,437 14,695 77,212 68,298 77,212 68,298 86,586 64,436 86,586 64,436 iASS EAsi HC GROOP TOTALS 12*9 NO. OF OFFICES 231 3A SS MASS PAGE MASS hinghah 3HCB0 Bi.-:" !_ -W kV, 08 OF BANK HOLDING COMPANY «TIOH OF SOBSIDIAHI BANK 0274 a & S S A C H O S B M S BABKSHABBS, INC. i,5vC0t» SB3S$ COHPAMI NO. BANKS FSB MEMBBRSHIP "ON MEM BINGHAM _ HIBGHAM NO. OF OFFICES HfrSS £81X80 B S N C G ^ O P T I O N ABLIBGTON >£ COMPANY HC GBOOi v'C- ' LABRESCE HON MSB LA82ENCB 54,578 63,463 54,578 17 659,484 566,148 17 659,484 566,148 2 242,007 212,189 2 242,007 212,189 6 116,254 95,615 6 116,254 95,615 *ASS MASS MAS* 10 142,580 SZ CONTROLS THIS GROOP 129,478 mXss MASS 1 :: BBBKSHJ8K HATHAWAY ISC ILLINOIS SB 8 TB CO NEW BE&FORD NATIONAL HOCKFOBD ILL MASS HC GBOOP TOTALS 1324 FIRST KB17II.LB BANCORP, INC. FIBST SIT BX OF HEW BEDFORD NEW BEDFORD NATIONAL NEW BEDFORD MASS*SS 1 HC GROUP TOTALS 2854 0226 2853 COLONIAL GENERAL, INC. FIRST COOLIDGB CORPORATION COOLIDGB BANK AND IRDST CO BBLLEVOB HOLDING CORPORATION *E* YORK WATBRTOWN HON HEM WATBRTOWN GENEVA 1 EC GROOP TOTALS 0268 ESSEX BANC08P, IMC. ESSEIBAHK cC GBOOP TOTALS HON MEM PBABODT PEABODY DOMES. DEPOSITS $1000 63,463 MASS HC GROOP TOTALS 0654 DOMESASSETS $1000 232 BASS HAS$ 1 10 142,580 129,478 16 254,590 225,732 16 254,590 225,732 QUINCI MASS 3HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0316 MULTIBANK FINANCIAL CORP. SOUTH SHORE BANK FIRST AGRICULTURAL BANK MECHANICS BANK DURFEE ATTLEBORO BANK FALMOUTH NATIONAL BANK SECURITY Nfi OF SPRINGFIELD NORTHAMPTON NATIONAL BANK PAGE FRB MEMBERSHIP QUINCY NON MEM QUINCY NON MEM ' PITTSFIELD NON MEM WORCESTER NON MEM FALL RIVER NATIONAL FALMOUTH NATIONAL SPRINGFIELD NATIONAL NORTHAMPTON NO. BANKS BASS MASS MASS MASS MASS MASS MASS MASS HC GROUP TOTALS 0*87 THE HANCOCK GROUP, INCORPORATED HANCOCK BK 6 TE CO 7 NON HEM QUINCI QUINCY MASS MASS HC GROUP TOTALS 0260 CENTURY BANCORP, INC. CENTURY BANK S TRUST CO CENTURY NORTH SHORE B6T CO 1 NON MEM NON MEM SOMERVILLE SOMERVILLE LYNN MASS MASS MASS HC GROUP TOTALS 0275 T.N.B. FINANCIAL CORP.. THIRD NB OF HAMPDEN CTY PIONEER NAT BANK - FRANKLIN HARE TRUST COMPANY PIONEER NB-HAMPSHIRE FIRST NAT BANK OF ATHOL ilLLIAKSTOHN NATIONAL BANK HC GROUP TOTALS 2 SPRINGFIELD NATIONAL SPRINGFIELD NATIONAL GREENFIELD NON HEM BARE NATIONAL NORTHAMPTON NATIONAL ATHOL NATIONAL WILLIAMSTOBN MASS MASS MASS MASS MASS MASS MASS 6 NO. OF OFFICES DOMES. ASSETS $1000 233 DOMES. DEPOSITS $1000 33 12 8 13 7 5 4 400,122 180,635 175,429 153,242 59,595 43,393 36,795 339,674 156,173 152,056 137,110 55,561 38,904 30,842 82 1,049,211 910,320 16 157,308 129,290 16 157,308 129,290 3 2 101,473 24,391 85,627 22,194 5 125,864 107,821 22 5 3 5 2 2 540,671 57,026 30,203 25,876 24,515 17,368 463,786 49,571 26,313 22,203 21,271 15,044 39 695,659 598,188 PAGE MASS WALTHAM BHCNO NAME %ND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0671 NEB ENGLAND BANCORP, INC. GUARANTY FIRST TR CO NO. BANKS FEB MBMBBRSHIP HON MEM WALTHAM HASS MASS 2853 FIRST COOLIDGE CORPORATION COOLIDGB BANK AND TRUST CO BBLLBVOB HOLDING CORPORATION WATBRTOWN NON HBH WATERTOBN GENEVA THE CONIFER GROUP, INC. GUARANTY BANK AND TRUST CO BERKSHIRE BANK AND TRUST CO NRCHNTS B6T CO OF CAPE COD WORCESTER WORCESTER PITISFIELD HYANNIS 14 108,392 96,172 MASS 142,580 10 MASS SZ CONTROLS THIS GROUP 129,478 MASS MASS MASS MASS HC GROOP TOTALS 0318 2424 WORCESTER BANCORP, INC. WORCESTER COUNTY NAT BANK FIRST NB OF AMHERST FIRST NAT BANK OF CAPE COD FRANKLIN COUNTY TRUST CO PEOPLES NB OF MARLBOROUGH COMMERCIAL BANKSHAHBS CORP. COMMERCIAL SAVINGS BANK HC GROOP TOTALS WORCESTER NATIONAL WORCESTER AMHERST NATIONAL ORLEANS NATIONAL GREENFIELD ST MEM MARLBORO NATIONAL ST MEM ADRIAN ADRIAN $1000 96,172 1 NON HBH NON HER NON HBH $1000 DOMES. DEPOSITS 108,392 HC GROOP TOTALS 0303 DOMES. ASSETS 14 HC GROOP TOTALS 0226 NO. OF OFFICES 234 MASS MASS MASS MASS MASS HASS MICH HICH 10 142,580 129,478 26 11 2 397,713 121,285 25,963 342,211 111,027 22,209 39 544,961 475,447 33 6 8 3 3 729,471 62,203 57,110 56,426 23,008 596,310 54,347 46,438 48,442 21,250 53 928,218 766,787 94,675 85,098 94,675 85,098 ANN ABBOB PAGE HIGH BHCHO NAHE AND LOCATION OF BANK HOLDING COMPANY NABB AND LOCATION OF SOBSIDIABI BANK 0796 NATIONAL ANN ABBOB COBPOBATION NB 6 TBCO OF ANN ABBOB MONBOB COONTI BANK NO. BANKS FBB HBHBBBSHIP ANN ABBOB NATIONAL ANN ABBOB ST HBH DUNDEE HICH HICH HICH 2 HC GBOOP TOTALS 0666 PEOPLES BANKING COBPOBATION PEOPLES NB S TB CO OF BAT CI FBANKBNHOTH BANK 6 TBOST FIBST NAT BK OF LAPBBB ABEBICAN SECOBITT BANK STATE SVGS BK OF W BBANCB OSCODA STATE SAVINGS BANK BAT NATIONAL NON HBH NATIONAL ST HBH ST HBH NON HBH CITY BAY CITY FBANKBNHOTH LAPEEB HI PLEASANT EBST BBANCH OSCODA HICH HICH HICH HICH HICH HICH HICH 6 HC GBOOP TOTALS 0936 BAY POBT ASSOCIATES BAYPOBT STATE BANK HON HBH BAY POBT BAYPOBT HICH HICH 1 HC GBOOP TOTALS 0927 FIBSI STATE INTESTHBNT CO. FIBST SB OF GBBBNTILLB NON HBH BELDING GBEENVILLE HICH HICH 1 HC GBOOP TOTALS 0412 FIDELITY FINANCIAL COBPOBATION OF HICHIGAN FIDELITY BANK OF HICHIGAN FIDELITY BANK FIDELITY BK OF BINGHAH FABHS FIDELITY BANK OF TBOY HC GBOOP TOTALS HON NON NON NON HBH HBH HBH HBH BIBHINGHAH BIBHINGHAH SOOTHFIELD BINGHAH FABHS TBOY RICH HICH HICH HICH HICH 4 NO. OF OFFICES DOHBS. ASSETS $1000 235 DOMES. DEPOSITS $1000 11 3 227,183 23,181 205,963 21,035 14 250,364 226,998 19 16 9 5 3 3 322,141 259,861 96,075 57,052 53,354 27,789 271,700 232,809 74,891 52,445 48,981 25,639 55 816,272 706,465 1 7,240 6,509 1 7,240 6,509 3 *0,689 35,800 3 40,689 35,800 3 3 1 1 48,066 10,318 10,118 2,098 40,069 9,022 9,002 1,090 8 70,600 59,183 BLOOHFIELD BILLS PAGE HICB BHCNO N A H E A N D LOCATION Of BAHK BOLDIHG C O H P A N T HABB A N D LOCATION Of S O B S I D I A R I BANK 0277 H I C B I G A N NATIONAL C O B P O B A T I O N BICBIGAN NAT BANK Of DETROIT H I C B I G A N NATIONAL BANK HICBIGAN N A T I O N A L B K - O A K L A H D HICBIGAN N A T I O N A L B A N K - H I D HI H I C B I G A N HAT BK-NOBTB HBTBO HICBIGAN NAT B A N K - W E S T HBTBO H I C B I G A N NAT BK-POBT BORON H I C B I G A N NATIONAL B K - V A L L B T HICBIGAN NATIONAL BK-CBNTBAL HICBIGAN NATIONAL BANK H I C B I G A N NB-HICHIANA HICBIGAN NAT BK Of HACOHB HICBIGAN NB-WBST O A K L A N D HICBIGAN HAT B A N K - W I O H I N G HICBIGAN NATIONAL BANK-WEST H I C B I G A N B A N K - H I D SOOTB HICBIGAN NB - G R A N D T R A V E R S E H I C B I G A N NAT BK-STBBLING HICBIGAN NAT BANK-fABHINGTON HICBIGAN NAT BK-ANN ARBOR H I C B I G A N BANK - LIVINGSTON H I C B I G A N B A N K - S O O T B HBTBO H I C B I G A N NAT B A N K - H I D L A N D HICBIGAN B A N K - N O R T B NO. BANKS fBB H B H B B R SBIP B L O O H f l E L D HILLS DETROIT NATIONAL LANSING NATIONAL SOOTHFIELD NATIONAL FLINT NATIONAL TROY NATIONAL LIVONIA NATIONAL PORT HURON NATIONAL SAGINAW NATIONAL GRAND RAPIDS NATIONAL DEARBORN NATIONAL CASSOPOLIS NATIONAL BARREN NATIONAL NOVI NATIONAL WYOMING NATIONAL KALAMAZOO NATIONAL LITCHFIELD NON HEH T R A V E R S E CITY NATIONAL STERLING HEIGHTS NATIONAL F A R N I N G T O N HLS NATIONAL ANN ARBOR NATIONAL BRIGHTON NON MEM LINCOLN PAtiK NON MEM MIDLAND NATIONAL PETOSKBY NON MEM v HICB HICB HICH HICH HICH HICH HICH HICH HICH HICH HICH HICH HICH HICH HICH HICH HICH HICB HICH HICH HICH HICH HICH HICB HICB 0346 WEST H I C B I G A N F I N A N C I A L C O R P O R A T I O N C A D I L L A C S T A T E BANK f I B S T NAT BK Of BVABT N A T I O N A L DETROIT C O R P O R A T I O N 1,401,055 1,294,486 313,423 216,887 226,292 219,025 192,368 135,573 134,838 116,433 100,789 88*151 63,642 51,544 46,267 42,454 36,621 36,287 29,026 26,971 19,105 15,760 11,983 10,320 406 5,915,933 4,829,300 HICH 15 195,779 HICH 1 21,485 HICB C O N T R O L S TBIS GBOOP 177,357 19,671 2 BC GROUP T O T A L S 1081 BORON f I N A N C I A L S E R V I C E S TRUST C O H H O N I T I BANK BC GROOP TOTALS *ON HEH CASBVILLB BAD AXE $1000 DOMES. DEPOSITS $1000 1,802,600 1,646,966 368,414 277,277 260,069 248,127 222,517 154,137 151,288 127,843 113,305 100,179 74,184 58,931 55,661 46,291 41,618 40,734 31,704 30,834 20,875 17,614 13,290 11,475 24 CADILLAC HON HEH CADILLAC NATIONAL BVABT DETROIT DOHBS. ASSETS 61 63 31 18 26 21 18 17 21 12 15 17 H 11 10 9 7 7 7 8 6 « 3 3 BC GBOOP T O T A L S 0424 NO. Of OfflCBS 236 HICH 1 16 217,264 197,028 7 83,476 76,376 7 83,476 76,376 BHCNO 0442 PAGE MICH DETROIT NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK DETBOITBANK CORPORATION DETROIT BANK AND TRUST CO HACKLEY BANK S TRUST NA DETROIT BANK-BARREN NA DETROIT BANK-SOUTHFIELD DETROIT BANK-TROY DETROIT BANK-LIVONIA DETROIT BANK-STERLING NA KENTWOOD BANK NA DETROIT BANK-NOVI NAT ASSN ISB FINANCIAL CORPORATION INDUSTRIAL STATE BK 6 TR DETBOITBANK CORPORATION NO. BANKS FEB MEMBERSHIP DETROIT ST HEM DETROIT MUSKEGON NATIONAL WARREN NATIONAL SOUTHFIELD ST MEM TROY ST MEM ST MEM LIVONIA STERLING HEIGHTS NATIONAL KENTWOOD NATIONAL NOVI NATIONAL KALAMAZOO NON MEM KALAMAZOO DETROIT 2040 0428 MANUFACTURERS NATIONAL CORPORATION MANUFACTURERS NATIONAL BANK MNF BANK OF SOUTHFIELD NA MANUFACTURERS BK OF BAY CITY MANUFACTURERS BANK OF SALINE MANUFACTURERS BK OF LIVONIA MANFACTURS BK OF THE SHORES MANUFACTURERS BANK OF NOVI AMERICAN HERITAGE BANCSHARES, INC. MANUFACTURERS BK OF CPftSVLE MANUFACTURERS NATIONAL CORPORATION 10 DETROIT NATIONAL DETROIT SOUTHFIELD NATIONAL ST MEM BAY CITY NON MEM SALINE ST MEM LIVONIA NON MEM ST CLAIR SHORES NOVI NON MEM EAST LANSING NON MEM COOPERSVILLE DETROIT MIDLAND MORTGAGE CORPORATION PEOPLES BK OF PORT HURON 8 NON MEM DETROIT PORT HURON 143 MICH MICH NATIONAL DETROIT CORPORATION NATIONAL BANK OF DETROIT F 6 M NB IN BENTON HARBOR DETROIT NATIONAL DETROIT NATIONAL BENTON HARBOR MICH MIC! MlCtf DOMES. DEPOSITS $1000 3,210,740 206,278 117,800 71,511 58,323 56,800 32,374 13,734 2,098 145,714 3,915,372 3, 303,601 102,338 84,709 60,921 44,928 23,801 3,980 34,170 125 4,690,510 3, 658,448 9 174,922 160,510 174,922 160,510 8,472,422 140,833 5,752,026 124,482 HC GROUP TOTALS 0346 5,506,977 MICH 83 MICH 4,294,012 MICH 8 114,068 MICH 11 94,467 MICH 6 67,969 MICH 6 49,738 MICH 3 25,819 MICH 1 5,577 MICH 7 MICH 38,860 MICH CONTROLS THIS GROUP GROUP TOTALS 0245 DOMES, ASSETS $1000 MICH 85 4,702,323 MICH 9 239,268 MICH 7 133,025 MICH 7 83,971 MICH 6 64,107 MICH 5 MICH 62,354 3 37,143 MICH MICH 4 18,458 1 MIC I 4*192 MICH 16 MICH 162,136 MICH CONTROLS THIS GROUP GROUP TOTALS 0428 NO. OF OFFICES 237 109 8 BBCNO 0346 0424 0346 PAGE MICH DETROIT N A M E AND LOCATION OF BANK HOLDING C O M P A N Y NAME A N D LOCATION OF SUBSIDIARY BANK NATIONAL DETROIT C O R P O R A T I O N FIRST STATE BANK OF SAGINAW PEOPLES BK 6 TR OF ALPENA G R A N D VALLEY NATIONAL BANK NBD C O M M E R C E BANK NBD DEARBORN BANK HA NBD TROY BANK NA NBD PORT HURON BANK NA NBD PORTAGE BANK BEST MICHIGAN F I N A N C I A L C O R P O R A T I O N C A D I L L A C STATE BANK FIRST NAT BK OF EVART NATIONAL DETROIT C O R P O R A T I O N FRB M E M B E R SHIP DETROIT HON MEM SAGINAW ALPENA HON MEM GRANDVILLE NATIONAL LANSING NON MEM DEARBORN NATIONAL TROY NATIONAL PORT BORON NATIONAL PORTAGE NON MEM CADILLAC NON MEM CADILLAC NATIONAL EVART DETROIT NO. BANKS MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH NORTHERN STATES B A N C O R P O R A T I O N , INC. CITY NAT BK OF DETROIT BANK OF LANSING UNION NB6TC 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 195,779 15 21,485 1 THIS GROUP 177,357 19,671 178 9,233,54 5 6,427,137 32 11 4 5 5 2 1,005,771 223,869 46,969 42,988 35,713 35,142 750,487 195,418 41,964 39,064 29,724 32,000 59 1,390,452 1,088,657 HIGH 7 38,860 MICH C O N T R O L S THIS GROUP 34,170 MICH MICH MICH MICH MICH MICH MICH HC GROUP T O T A L S 2040 0428 AMERICAN HERITAGE B A N C S H A R E S , I N C . M A N U F A C T U R E R S BK OF C P R S V L E M A N U F A C T U R E R S NATIONAL C O R P O R A T I O N EAST LANSING NON HEM COOPERSVILLE DETROIT 1 HC GROUP T O T A L S 1435 NORTHERN MICHIGAN C O R P O R A T I O N NORTHERN MICHIGAN BANK NO MICHIGAN BK OF MARQUETTE NO MICHIGAN BK OF K I N G S F O R D HC GROUP T O T A L S NON MEM NON MEM NON HEM ESCANABA ESCANABA MARQUETTE KINGSFORD DOMES. DEPOSITS $1000 88,336 90,017 50,428 40,184 29,458 27,467 19,433 8,278 11 7 8 4 5 5 3 2 12 DETROIT DETROIT NATIONAL LANSING NON HEM MARQUETTE NATIONAL ROCHESTER NATIONAL TROY NON MEM PLYMOUTH NATIONAL DOMES. ASSETS $1000 103,166 99,842 57,651 44,693 34,568 30,617 22,214 10,275 HC GROUP TOTALS 0276 NC. OF OFFICES 238 MICH MICH MICH MICH 3 7 38,860 34.170 4 1 1 42,462 9,612 4,997 38,286 8,529 4,287 6 57,071 51,102 # FABHINGTON PAGE MICH BHCHO HAHE AND LOCATION OF BANK HOLDING COMPANY NAMB AND LOCATION OF SOBSIDIABI BANK 0907 CHABLBVOIX INVESTMENT COMPANY FIRST SB OF CHABLBVOIX NO. BANKS FEB HBHBBBSHIP NON MEM FABHINGTON CHARLEVOIX NO. OF OFFICES MICH MICH CHARLES STEWART HOTT FOUNDATION WAYNE OAKLAND BANK V FLINT NON M&H ROYAL OAK HIGH MICH HC GROUP TOTALS 0493 UNITED MICHIGAN COBPOBATION GENESEE HBBCHANTS BK 6 TR CO PEOPLES STATE BANK COMMUNITY STATE BANK ST MEM NON HBH NON MEM FLINT FLINT CABO FOWLBRVILLB MICH HICH HICH HICH HC GROUP TOTALS 2674 HID MICHIGAN BANK CORPORATION MID-MICHIGAN BANK NON HBH GLADWIN GLADWIN GBBAT LAKES FINANCIAL COBPOBATION UNION BK 6 TB CO NA PEOPLES BANK AND TBUST CO FIRST NATIONAL BK AND TB CO HC GROUP TOTALS GBAND BAPIDS NATIONAL GBAND RAPIDS NON HBH GRAND HAVEN NATIONAL PETOSKEY 17,124 15,498 14 447,349 405,026 14 447,349 405,026 35 4 3 773,276 36,915 17,974 704,064 33,568 16,190 42 828,165 753*822 65,656 60,268 65,656 60,268 30 5 5 550,478 96,641 96,086 463,398 87,770 88,041 40 743,205 639,209 HICH HICH HICH HICH HICH HICH $1000 15,498 HC GROUP TOTALS 0425 DOHES. DEPOSITS 17,124 HC GBOOP TOTALS 1130 DOHES. ASSETS $1000 239 PAGE RICH GRAND RAPIDS » » « ":;.i';.5octis;;o;'=r;5="s». c 0271 OLD KBHI FIHAHCIAL CORPOHATIOH OLD KENT BARK AND TRUST CO PEOPLES BANK 6 TRUST COMPANY PEOPLES BANK OF HOLLAND CENTRAL MICHIGAN BANK 6 TR STATE BK 6 TR CO OF PETOSKBY FIRST BANK OF CADILLAC FREMONT BANK 6 TRUST CO OLD KENT BK OF KEHTWOOD OLD KENT BK OF NORTH SHRS HA OLD KENT BK OF WYOMING OLD KENT BK OF GRAHDVILLB " " NO. BANKS B GRAND RAPIDS GRAND RAPIDS ST HEM TSBNTON NOH EBE HOLLAND MOM HEM BIG RAPIDS MOM HEM PETOSKBY ST HEM CADILLAC MOM HEH FREHONT ST HEH KBNIMOOD ST HEH NORTON SHORES NATIONAL MYOHING ST HEH GRANDVILLB ST HEH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH NO. OF OFFICES DOMES. ASSETS $1000 240 DOMES. DEPOSITS $1000 51 17 9 11 5 4 2 3 1 1 1 1,379,215 188,390 118,654 73,908 73,564 42,056 31,361 12,005 11,347 8,457 3,443 1,083,704 170,764 104,598 67,004 66,655 37,138 28,304 10,397 9,796 6,367 1,937 105 1,942,400 1,586,664 17,319 15,935 17,319 15,935 MICH TEX 25,521 1 MICH MICH CONTROLS THIS GROUP 23,123 11 HC GROUP TOTALS 0419 " " J JJ C CALOMET-LK LINDEN NATIOHAL°"^CALDMET MICH MICH HC GROUP TOTALS 1404 1405 1404 ROODLAK COMPANY BOSCH DEVELOPMENT COMPANY COMMERCIAL NATIONAL BANK 800DLAK COMPANY HOUGHTON LOHGVIEW NATIONAL L'AHSE HOUGHTON 1 25,521 23,123 HICH1CH 8 91,471 81,147 S 3 ? S:S5 ":*e" S 3 ; 1 HC GROUP TOTALS 1944 IHDEPENDENT BANK CORPORATION FIRST SECURITY BANK NESTERN STATE BANK FIRST STATE BANK OF NEWAYGO BANK OF ROCKFORD OLIVET STATE BANK HC GROUP TOTALS NON NON NON NON NON HEH HEH HEH HEH HEH IONIA IONIA HOWARD CITY NEWAYGO ROCKFORD OLIVET 5 16 ">'Ml 149,151 132,666 KALAMAZOO BHCHO 0194 HIGH HAHE AND LOCATION OF BANK HOLDING COMPANY MAHE AMD LOCATION OF SUBSIDIARY BANK AMERICAN NATIONAL HOLDING COMPANY AMERICAN NB 6 TR CO OF HI LODINGTON BANK AND TRUST CO AMERICAN NB IN WESTERN MI AMERICAN NB-WEST AMERICAN NAT BK IN PORTAGE AMERICAN NE IN BATTLE CREEK AMERICAN BK OF THREE RIT NA AMERICAN BANK OF NILES NA PAGE FRB MEHBERSHIP NO. BANKS KALAMAZOO NATIONAL KALAMAZOO NON MEM LUDINGTON NATIONAL ALLEGAN NATIONAL SOUTH HAVEN NATIONAL PORTAGE NATIONAL BATTLE CREEK NATIONAL THREE RIVBfiS NATIONAL NILES MICH HJCH MICH HJCH HICH HICH HICH HICH HICH HC GROUP TOTALS 0211 FIRST AMERICAN BANK CORPORATION FIRST NAT BK 6 TR CO OF HI WAYNE OAKLAND BANK AMERICAN BANK AND TRUST CO ANN ARBOR BANK S TRUST CO MUSKEGON BANK AND TRUST CO FIRST NB6TC OF HOLLAND FIRST NAT BK OF S CENTRAL HI CHEBOYGAN BANK UNION NB&TC OF MARQUETTE MERCHANTS AND MINERS BANK FIRST NAT BANK OF LUDINGTON GOGEBIC NATIONAL BANK F 6 H STATE BK OF SEBEWAING 1ST NB OF SAULT STB MARIE FIRST NB OF GRAND RAPIDS VAN BUREN STATE BANK DEERFIELD STATE BANK COMMERCE BANK OF MENOMINEE AMERICAN BANK OF PERSY AMERICAN BANK OF CHARLOTTE COMMERCE BANK OF STAHBAUGH AHERICAN BANK OF GRAND LEDGE HC GROUP TOTALS 8 NO. OF OFFICES DOHES. ASSETS $1000 241 DOMES. DEPOSITS $1000 19 2 2 2 3 4 3 2 286,292 41,094 27,270 25,207 24,441 19,678 19,492 10,919 234,145 37,699 24,534 22,035 21,601 17,575 17,631 9*820 37 454,393 385,040 37 14 19 24 9 5 4 6 4 5 4 3 5 4 5 4 4 2 1 2 2 1 571,942 447,349 354,305 278,825 152,216 78,487 55,900 48,607 46,969 42,761 41,382 37,208 34,900 32,117 31,428 29,487 26,056 24,767 15,497 14,502 14,357 11,494 486,870 405,026 316,070 247,541 135,596 70,901 50,729 44,677 41,964 38,844 37,645 33,911 31,945 28,026 28,081 26,935 23,768 22,344 13,904 13,148 12,987 10,273 164 2,390,556 2,121,185 *. KALAMAZOO NATIONAL KALAMAZOO NON HBH HOYAL OAK ST MEM LANSING ST MEM ANN A M O R NON MEM MUSKEGON NATIONAL HOLLAND NATIONAL QOINCY ST MEM CHEBOYGAN NATIONAL MARQUETTE ST MEM CALUHET NATIONAL LUDINGTON NATIONAL IRONWOOD ST MEM SEBEWAING NATIONAL SAULT SIB HABIE NATIONAL GRAND RAPIDS NON MEM HARTFORD NON HEM DEERFIELD ST HEM HENOHINBE NON HEM PERRY NON MEM CHARLOTTE NON HEM STAHBAUGH NON HEH GRAND LEDGE MICH HICH HICH HICH HICH HICH HICH HICH HICH HICH HICH HICH HICH HICH HICH HICH HICH HICH HICH HICH HICH HICH HICH 22 KALAHAZOO BHCNO 0159 0442 PAGE HIGH NAHB A N D LOCATION OP BANK HOLDING C O M P A N Y N A H E A M D LOCATION Of SUBSIDIARY BANK ISB F I N A N C I A L COHPOBAIION I N D U S T B I A L STATE BK 6 IB DETBOITBANK COBPOBATION NO. BANKS FBB HBHBBBSHIP KALAHAZOO HON HEB KALAHAZOO DETROIT NO. OF OFFICES DOMES. ASSETS $1000 HICHICH 16 162,136 MICH C O N T R O L S THIS GROUP 1 242 DOMES. DEPOSITS $1000 145,714 16 162,136 145,714 2 2 28,948 6,990 26,108 6,381 4 35,938 32,489 7 « 3 2 # 1 3 2 149,595 77,349 51,615 45,710 23,241 12,901 12,756 8,756 132,393 69,396 45,112 41,412 20,821 11,538 11,233 7,876 26 381,923 339,781 15 7 * 3 2 2 2 252,430 80,544 56,248 27,972 222,311 72,846 52,125 25,514 16,911 13,838 15,351 12,370 35 465,765 HC GROUP T O T A L S 2288 F I R S T BAMISTIQUB COBPOBATION P I B S T NB AT HANISTIQUE H A N I S T I Q D B LAKES BANK HANISTIQUE NATIONAL HANISTIQUE HON HEN CURTIS BICH HIGH 2 HC GBOUP T O T A L S )580 M I C H I G A N FINANCIAL COBPOBATION F I B S T NAT BK 6 TB CO F I R S T NATIONAL BANK 6 TB CO H I N B B S F I R S T NAT BK 6 TB CO F I B S T NAT BANK OF IBONWOOD IBON BITBB NATIONAL BANK G W I N N STATE SAVINGS BANK F I R S T NB OF HBSHANSVILLB T B E N A B I STATE BANK HABQUBTTB HABQUBTTB NATIONAL BSCANABA NATIONAL ISHPBHING NATIONAL IiBONNOOD NATIONAL IBON BITER NATIONAL GNINN NOB BEd HEBHABSVILLB NATIONAL TBENABI NON HBH RICH MICH MICH MICH MICH HICH MICH HICH MICH 8 HC GBOUP T O T A L S 2013 CHBHICAL FINANCIAL COBPOBATION C H E M I C A L BANK AND TBUST CO C I T I Z E N S BANK 6 TRUST CO F I B S T NAT BK OF LAKE CITY C H B H I C A L BANK GLADWIN COUNTY C H B H I C A L BANK ALBION C H B H I C A L BANK AD GRBS C H B H I C A L BANK HABSHALL HC G R O U P T O T A L S HIDLAND MIDLAND ST HBH CLARE ST HEM L A K E CITY NATIONAL BEATEBTON HON HBH ALBION NON HBH AU GRBS HON HBH HABSHALL NON HBH MICH MICH HICH MICH HICH HICH HICH MICH 7 17,822 16,226 416,743 MIDLAND HIGH 03CNO N A M E AND LOCATION OF BANK HOLDING COMPANY HAMB AND LOCATION O F S U B S I D I A R Y BANK 2335 F I R S T BANK CORPORATION F I R S T MIDLAND BK 6 TB CO S H E P H E R D STATE BANK F I R S T C O M M U N I T Y BANK MA PAGE FEB MEMBERSHIP MIDLAND HON MEM MIDLAND HON HEM SHEPHERD NATIONAL WEST B R A N C H HO. BANKS HICH MICH HICH MICH HC GROUP T O T A L S 2137 F I R S T MACOMB CORPORATION M O U N T CLEMENS BANK 3 HON MEM MOUNT CLEMENS MOUNT C L E M E N S MICH MICH HC GROUP T O T A L S 2035 PACESETTER F I N A N C I A L C O R P O R A T I O N PACESETTER BK 6 TR-SOOTHBEST T R A V E R S E CITY STATE BANK PACESETTER BANK AND T R U S T SECURITY FIRST BK A N D TR CO BRIGHTON S T A T E BANK H I L L S D A L E STATE S A V I N G S BK PACESETTER B A N K - S O U T H E A S T PACESETTER NATIONAL BANK A L M O N T SAVINGS BANK PACESETTER B A N K - L A N S I N G NA 1 NILBS HON MEM NILBS NOH MEM T R A V E R S E CITY HOH HEM OWOSSO HON MEM G R A N D HAVEN HON MEM BRIGHTON ST MEM HILLSDALE NOH HEM GUANO BLANC NATIOHAL CASSOPOLIS HON MEM ALMONT RATIONAL LANSING MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH HC GROUP T O T A L S 3741 O N T C N A S O H FIRST NATIOHAL C O R P O R A T I O N F I R S T NAT BK IN O N T O N A G O N 10 ONTONAGON HATIOHAL OHTOHAGON MICH MICH HC GROUP T O T A L S 3058 PSESQUB ISLE B A N C O R P O B A T I O H , IHC. •PRBSQOB ISLE BANK HC GROUP T O T A L S 1 HON MEM R O G E R S CITY ROGERS CITY MICH MICH 1 NO. OF OFFICES DOMES. ASSETS $1000 243 DOMES. DEPOSITS $1000 8 2 1 92,245 19,845 1.074 82,628 18,095 150 11 113,164 100,873 13 158,869 143,764 13 158,869 143,764 14 12 15 8 6 3 3 4 1 1 198,710 196,847 186,945 133,909 107,268 64,760 42,926 28,007 14,399 9,346 177,667 177,541 167,631 121,873 97,038 57,685 38,978 25,288 13,062 7,520 67 983,117 884,283 1 13,036 11,939 1 13,036 11,939 1 31,622 28,192 1 31,622 28,192 PAGE MICH SAGIBAW BHCHO N A M E AKD LOCATION OF BANK HOLDING COMPANY IAPa: AND LOCATION OF S U B S I D I A R Y BANK 0335 S E C O N D NATIONAL C O R P O R A T I O N SECOND NB OF SAGINAW SECOND NB OF BAT CITI NO. BANKS FRB M B H B R R SHIP SAGINAW NATIONAL SAGINAW NATIONAL ' BAT CITY BICH MICH MICH 2 HC GBODP T O T A L S 0218 SECURITY B A N C O R P , INC. SECURITY BANK A N D TRUST CO SECURITY BANK OF RICHMOND SECURITY B A N K - M O N R O E CTY SECURITY BANK OF NOVI SECURITY BANK OAKLAND COUNTY ST MEM ST MEM HON MEM HON MEM NON MEM SOUTHGATE SOUTHGATE RICHMOND NEWPORT NOVI ORION TOWNSHIP MICH MICH MICH MICH MICH MICH 5 HC GROUP T O T A L S 1136 U N I T E D MIDWEST B A N C O R P O R A T I O N , LTD. LIBERTY STATE BANK & TRUST ST MEM WEST BLOOAFIELD HAMTRAMCK MICH MICH 1 HC GROUP T O T A L S 0795 F I R S T MICHIGAN BANK C O R P O R A T I O N F I R S T MICHIGAN BK AND TR CO L U M B E R M A N ' S BANK C O M M U N I T Y ST BK OF DOWAGIAC F I R S T HI BANK OF WALKER NA ZEELAND NON MEM ZEELAND NON MEM MUSKEGON NON MEM DOWAGIAC NATIONAL WALKER MICH MICH MICH MICH MICH 4 HC GROUP T O T A L S 3484 ADA B A N C SHARES, INC. ADA NATIONAL BANK EC GROUP T O T A L S ADA NATIONAL ADA MINN MINN 1 NO. OF OFFICES DOMES. ASSETS $1000 244 DOMES. DEPOSITS $1000 22 5 447,701 24,260 363,384 20,736 27 471,961 384,120 31 5 3 2 2 700,062 59,488 17,795 13,383 10,018 615,913 54,962 15,924 12,267 9,232 43 800,746 708,298 6 193,322 170,817 6 193,322 170,817 16 8 2 3 253,158 161,882 24,819 18,991 225,939 138,135 22,465 17,290 29 458,850 403,829 1 22,832 18,802 1 22,832 18,802 ADRIAN PAGE MINN BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY NAHB AND LOCATION OF SUBSIDIARY BANK 3609 ADBIAH BUILDING CORPORATION ADRIAN STATE BANK NO. BANKS FEB HBHBBHSHIP ® 0H .e/^tnilTie . BBH NO. Of OFFICES MINN MINN SECURITY STATE AGENCY OF AITKIN, INC. SECURITY STATE BANK aBH AITKI* AITKIN MINN MINN HC GROUP TOTALS 0656 THE FIRST NATIONAL CORPORATION OF AITKIN, INC. *ITK^ FIRST NAT BANK OF AITKIN NATIONAL AITKI* 14,199 12,771 2 24,736 22,146 2 24,736 22,146 25,738 23,074 25,738 23,074 2 48,525 42*579 2 48,525 42,579 20,753 18,241 20,753 18,241 13,516 12,015 13,516 12,015 MINN MINN MINN MINN HC GROUP TOTALS 3230 ALEXANDRIA SECURITIES AND INVESTEBNI COMPANY COMMUNITY STATE BANK ALEXANDRIA 9EM ALEXANDRIA MINN MINN BC GROUP TOTALS 1361 GEM AGENCY, INC. SECURITY HATL BAHK OF AMBOY HC GROOP TOTALS NATIONAL ABBOT MINN MINN $1000 12,771 HC GROUP TOTALS ,2M DOMES.. DEPOSITS 14,199 HC GROOP TOTALS 3752 DOMES. ASSETS $1000 245 page minn ahoka mc, ° 2925 ™ " " " " nobthebn cities bancobpobatioh, imc. state bark of anoka si MEM AHOKA AHOKA ho. banks minn minn no. of offices domes. assets $1000 246 domes. deposits $1000 36,378 32,329 36,378 32,329 1 15,146 13,512 1 15,146 13,512 21,575 19,752 21,575 19,752 13,023 11,761 13,023 11,761 22,386 20,893 22,386 20,893 1 17,476 16,041 1 17,476 16,041 2 hc gboop totals 1 3461 apple valley bahcshabes, ihc. first st bk of apple valley st mem apple valley apple valley i hc gboop totals 1259 hps ihvestmeht compahy fabnebs 6 hbbchamts state bk HOH MEM APPLBTdH APPLETOH HIBH HIHN hc gboop totals 1325 BIHM HIHN " n ™ 5 r « ; " z r , K O ? hc gboop totals " " SI1TB Bill '=• flIHM SIMM hc gboop totals »60 Min""" i hc gboop totals BAGLEY BHCNO 1305 MINN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST NATIONAL AGENCY OF BAGLEY, INC. FIRST NATL BANK OF BAGLEY PAGE FEB MEMBERSHIP BAGLEY NATIONAL BAGLEY NO. BANKS NO. OF OFFICES MINN MINN BALATON AGENCY, INC. FARMERS & MERCHANTS STATE BK NON MEM BALATON BALA20N BARNESVILLE INVESTMENT CORP. FIRST NB OF BARNESVILLB BARNES^ILLE NATIONAL BARNESVILLE 17,030 15,382 8,155 7,283 8,155 7,283 23,412 20,683 23,412 20,683 22,876 20,901 22,876 20,901 2 69,472 62,741 2 69,472 62,741 37,526 33,975 37,526 33,975 MINN MINN MINN MINN HC GROUP TOTALS 1388 FIRST NATIONAL AGENCY OF BAUDETTE, INC. FIRST NAT BANK OF BAUDETTE BAUDETTE NATIONAL BAUDETTE MINN MINN HC GROUP TOTALS 2250 FIRST BEMIDJI HOLDING COMPANY FIRST NAT BANK OF BEMIDJI BEMIDJI NATIONAL BEMIDJI MINN MINN HC GROUP TOTALS 3309 NORTHERN NATIONAL BANCSHARES, INC. NORTHERN NB OF BEMIDJI HC GROUP TOTALS BEMIDJI NATIONAL BEMIDJI MINN MINN $1000 15,382 HC GROUP TOTALS 1402 DOMES. DEPOSITS 17,030 HC GROUP TOTALS 1417 DOMES. ASSETS $1000 247 PAGE MINN BEMIDJI BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAMB AND LOCATION OF SOBSIDIABI BANK 3763 SECURITY STATE BANCSHARBS OF BBMIDJI, INC. SECURITY STATE BANK NO. BANKS FBB MBMBBBSHIP NON MEM BBMIDJI BBMIDJI MINN MINN HC GROUP TOTALS 2308 SHIFT COUNTY FINANCIAL CORPORATION SHIFT COUNTY BANK NON MEM BENSON BENSON MINN MINN HC GROUP TOTALS 198 TODD COUNTY AGENCY, INC. FIRST NAT BANK OF BERTHA & BERTHA NATIONAL BERTHA MINN MINN HC GROUP TOTALS 3538 BLACKDUCK BANCSHARBS, INC. BLACKDUCK STATE BANK NON MEM BLACKDUCK BLACKDUCK MINN MINN HC GROUP TOTALS 3166 BLOOMING PRAIRIE BANCSHARBS, INC. FIRST NB OF BLOOMING PRAIRIE BLOOMING PRAIRIE NATIONAL BLOOMING PRAIRIE MINN MINN HC GROUP TOTALS 2295 COMMERCIAL STATE AGENCY, INC. COMMERCE STATE BK OF HOKAH HC GROUP TOTALS NON MEM BLOOMINGTON HOKAH MINN MINN NO. OF OFFICES DOMES. ASSETS $1000 248 DOMES. DEPOSITS $1000 2 12,985 11,807 2 12,985 11,807 40,204 36,630 40,204 36,630 11,489 10,469 11,489 10,469 13,173 12,187 13,173 12,187 22,476 20,441 22,476 20,441 8,645 7,902 8,645 7,902 BLOOHINGTOH PAGE MINN BHCNO HAHE AND LOCATION OF BARK HOLDING COMPANY NAHB AND LOCATION OF SUBSIDIARY BANK 2298 COHHONITI STATE AGENCY, INC. COHHUNITY STATE BANK NO. BANKS FRB HEHBERSHIP NON HBH BLOOBIWGTON BLOOHINGTOH MINN MINN HC GROUP TOTALS 1410 VIC SATHBH 6 ASSOCIATES, INC. FRANKLIN STATE BANK ' BLOOHINGTOH *<3* 8BH FRANKLIN NO. OF OFFICES X MINNESOTA BAHKSHABBS COBPOBATION BBAINBBD NATIONAL BANK BBAINBBD NATIONAL BBAINBBD 85,949 77,983 3 85,949 77,983 5,293 4,800 5,293 4,800 2 17,807 16,172 2 17,807 16,172 17,083 15,662 17,083 15,662 1 10,720 9,558 1 10,720 9,558 1 12,904 11,659 1 12,904 11,659 MINN MINN MINN MINN HC GBOOP TOTALS 3537 BBBCKENBIDGE BANCOBPOBATION, INC. BANK OF BBBCKENBIDGE NON MEM BBBCKENBIDGE BBBCKENBIDGE MINN COLO HC GBOOP TOTALS 1397 NOBLES AGENCY, INC. PIBST NAT BANK OF BBEWSTBB BBBWSTBB NATIONAL BBEWSTBB MINN MINN 1 HC GBOOP TOTALS 2645 CENTBAL BANCSHABBS, INC. LEE STATE BANK HC GBOOP TOTALS NON MEM BBOWBBYILLE BBONEBVILLB MINN MINN 1 DOMES. DEPOSITS $1000 3 HC GHOOP TOTALS 3237 DOMES. ASSETS $1000 249 PAGE HIHH BHOWHS VALLBI BHCHO HARE AID LOCATION OP BANK B01DIMG COMPANY HAME AID I.OCATIOH OF SOBSIDIABT BANK 3803 BBORHS TAILEI BAHCSHABES, IHC. OHIO* STATB BARK *0. BAHKS FHB HBHBBBSHIP HO* HBH BBORHS VALLEY BBOWHS VALLEY HIHH HIHH HO. OF OFFICES DOMES. ASSETS $1000 250 DOMES. DEPOSITS $1000 8,514 7,864 8,514 7,864 37,278 32,548 37,278 32,548 31,674 28,733 31,674 28,733 12,904 11,302 12,904 11,302 11,345 10,043 11,345 10,043 26,344 21,041 26,344 21,041 HC GBOOP TOTALS 3,30 " s a s j s s a i , c HIHH HIHH ' HC GBOOP TOTALS 3 3 1 7 0i 6 P SSB?°i"jI B5!5 5"BOFFALO *ATIO*AJ""SFAIO HIHH HIHH AC GBOOP TOTALS ,3m tsb sm^ssfss" HIHH HIHH HC GBOOP TOTALS 2960 BIBOH BAHCOSPOBATIOH, IHC. STATE BAHK OF BIBO* -..."^IIYHOH BIH0 *°* " B M HIHH HIHH HC GBOOP TOTALS HIHH HIHH HC GBOOP TOTALS CALUMET PAGE MINN BHCNO HABE AMD LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1393 CALUMET INVESTMENT COMPANY CALUMET STATE BANK NO. BANKS FEB MEHBERSHIP NON MEM CALUMET CALUMET NO. OF OFFICES MINN MINN HONABD M REITER INVESTMENT CO. NATIONAL BANK OF CANBY V CANBY NATIONAL CANBY 5,895 6,479 5,895 18,015 16,295 18,015 16,295 2 22,994 20,684 2 22,994 20,684 15,003 13,501 15,003 13,501 10,578 9,897 10,578 9,897 14,789 13,244 14,789 13,244 MINN MINN HC GROUP TOTALS 1282 JBRBMA, INC. FIRST NB IN CANNON FALLS CANNON FALLS NATIONAL CANNON FALLS MINN MINN HC GROUP TOTALS 0243 CARLTON AGENCY, INC. CARLTON NATIONAL BANK CARLTON NATIONAL CARLTON MINN MINN HC GROUP TOTALS 1375 CASS LAKE COMPANY FIRST NAT BANK OF CASS LAKE CASS LAKE NATIONAL CASS LAKE MINN MINN HC GROUP TOTALS 3930 CHANHASSEN FINANCIAL SERVICES, INC. STATE BANK OF CHANHASSEN HC GROUP TOTALS NON MEM CHANHASSEN CHANHASSEN MINN MINN DOMESDEPOSITS $1000 6,479 HC GROUP TOTALS 1322 DOMES. ASSETS $1000 251 PAGE HIHH CHASKA NO. BANKS 2265 KLBIB BAICOBPOBATIOI FIRST MAT BANK II HOITBVIDBO FIBST BAT BAIK OF WACOIIA FIBST IAT BAIK OF CHASKA KLBII BAT BAIK OF BADISOI STATE BK OF IOOIG AHBBICA STATE BABK OF COLOGIE TICTOBIA STATE BAIK CHASKA HOITBTIDEO IATIOIAL ' WACOIIA IATIOIAL CHASKA IATIOIAL HADISOI IATIOIAL TODIG AHBBICA 101 HBH COLOGIE 101 HBH TICTOBIA ST HBH MINN MINN MINN MINN MINN MINN MINN MINN 7 NO. OF OFFICES DOMES. ASSETS $1000 252 DOMES. DEPOSITS $1000 2 2 1 1 1 1 60,880 33,468 30,259 26,631 25,071 10,480 8,130 55,264 29,180 26,952 23,279 22,359 8,765 7,314 9 194,919 173,113 1 1 10,837 3,055 9,959 1,777 2 13,892 11,736 1 18,696 17,116 1 18,696 17,116 1 26,084 23,474 26,084 23,474 1 13,359 12,371 1 13,359 12,371 HC GBOOP TOTALS 2834 CBISAGO HOLDIBG COHPAII CHISAGO STATE BAIK TBI—COOITX IATIOIAL BAIK CHISAGO»CITT 101 HBH CHISAGO C U T IATIOIAL FOBBST LAKE MINN MINN MINN 2 HC GBOOP TOTALS 3745 CLABKFIBLD BAICSBABBS, IIC. FABHBBS 6 HBBCH STATE BABK BOI HBH CLABKFIBLD CLABKFIBLD MINN MINN 1 HC GBOOP TOTALS 1280 IOBTBIBST IITBSTHEIT CO. OF CLOQOBT, IBC. C U T IATIOIAL BAIK CLOQOBT IATIOIAL CLOQOBT MINN MINN 1 1 . HC GBOOP TOTALS 3642 KBOFF BAICSBABBS, IIC. FIBST IAT BAIK OF COKAIO COKATO IATIOIAL COKATO MINN MINN 1 HC GBOOP TOTALS COLERAIHE BHCNO 1281 HIMH NAME AMD LOCATION OP BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK JAN-MAR CORP. FIRST NAT BK OF COLERAINE PAGE FEB MEMBERSHIP COLEBAINE NATIONAL COLEBAINE NO. BANKS NO. OF OFFICES MINN HINN AMERICAN BERITAGB CORPORATION FIRSTAMERICAN BANK ' COLORADO SPRINGS HON HEM COLORADO SPRINGS EMPIRE BANCSHARES, INC. EHPIBE STATE BANK HON MEM COTTONWOOD COTTONWOOD 10,439 9,560 24,912 21,473 24,912 21,473 2 19,273 17,296 2 19,273 17,296 1 7,014 6,315 1 7,014 6,315 1 6,731 6,248 1 6,731 6,248 1 8,955 8,095 1 8,955 8,095 HIMH COLO HIHH . HIHH HC GROOP TOTALS 3532 CDRRIE BAHCORPORATION, INC. CORRIE STATE BANK 1 HON MEM CORRIE CDRRIE HIHH HINN HC GROOP TOTALS 3762 DARFOR BANCSHARES, INC. STATE BANK OF DARFOR 1 HON MEM DARFOR DARFOR HIHH HINN HC GROOP TOTALS 3817 DARWIN BANCSHARES, INC. FARMERS STATE BANK HC GROOP TOTALS 1 HOH HEM DARWIN DARWIN HIHH MINN 1 $1000 9,560 HC GROOP TOTALS 3335 DOMES. DEPOSITS 10,439 HC GROUP TOTALS 1580 DOHBS. ASSETS $1000 253 PAGE MINN DELANO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3422 DELANO STATE AGENCY, INC. STATE BANK OF DELANO NO. BANKS FEB MEMBERSHIP NON HEM MINN MINN DELANO DELANO HC GROUP TOTALS 2408 DORSET BANCSHARES, INC. FARMERS STATE BANK NON MEM MINN MINN DORSET DORSET HC GROUP TOTALS 3759 AHERICANA BANCORPORATION OF EDINA, INC. AMERICANA STATE BK OF EDINA NON MEM EDINA * EDINA ~ MINN MINN HC GROOP TOTALS 1373 POB INVESTMENT COMPANY FARMERS 6 MERCHANTS ST BANK HON MEM EDINA SACRED HEART MINN MINN HC GROOP TOTALS 1344 SOUTHHEST FIDELITY SECURITIES AND INVESTMENT CO EDINA SOUTHWEST FIDELITY STATE BK NON MEM EDINA MINN MINN HC GROUP TOTALS 3660 ELK RIVER BANCSHARES, INC. FIRST NAT BK OF ELK RIVER HC GROUP TOTALS ELK RIVER NATIONAL ELK RIVER MINN MINN NO. OF OFFICES DOMES. ASSETS $1000 254 DOMES. DEPOSITS $1000 2 16,253 14,737 2 16,253 14,737 2 7,684 6,988 2 7,684 6,988 16,142 14,556 16,142 14,556 12,114 10,985 12,114 10,985 33,856 30,242 33,856 30,242 40,868 38,163 40,868 38,163 FAIRMONT HINN BHCNO NAME AND LOCATION OF BANK H O M I N G COMPANY NAHB AND LOCATION OF SUBSIDIARY BANK 3031 FAIRMONT BANCOBPOSATION, INC. FAIRMONT NATIONAL BANK PAGE FSB HEHBBBSHIP NO. BANKS FAIRMONT NATIONAL FAIRMONT HINN MINN HC GROUP TOTALS 1284 ADAMS INVESTMENT COMPANY FIRST NB OF FERGUS FALLS 1 » FERGUS FALLS NATIONAL FERGUS FALLS MINN MINN HC GROUP TOTALS 1326 FLOODWOOD AGENCY, INC. FIRST STATE BANK 1 HON MEM FLOODWOOD FLOODWOOD x HINN HINN HC GROUP TOTALS 1379 THE GILMANTON CO. FIRST STATE BANK 1 HON MEM FOLEY GILHAN HINN HINN HC GROUP TOTALS 0690 FOREST LAKE FINANCE COMPANY FOREST LAKE STATE BANK 1 HON HEM FOREST LAKE FOREST LAKE HINN MINN HC GROUP TOTALS 3651 FRAZEB BANCORPORATION, INC. PEOPLES STATE BANK OF FRAZEB HC GROUP TOTALS 1 NON HEM FRAZEB FRAZEB HINN HINN NO. OF OFFICES DOMES. ASSETS $1000 255 DOHES. DEPOSITS $1000 2 35,467 30,043 2 35,467 30,043 2 53,052 48,695 2 53,052 48,695 2 6,164 5,748 2 6,164 5,748 1 9,499 8,656 1 9,499 8,656 2 32,211 29,074 2 32,211 29,074 1 8,584 7,833 1 8,584 7,833 BHCHO PAGE HIHN FRBBPORT HAKE AHD LOCATION OF BANK HOLDING COMPANY NAHE AND LOCATION OF SUBSIDIARY BANK NO. BANKS FEB MBMBBBSHIP HIHN MINN HC GBOOP TOTALS ,2 MIHH MINN " HC GROUP TOTALS 1378 CITIZENS STATE AGENCY OF FOLDA, INC. CITIZENS STATE BANK *0* -„BEa F0I,D * * Tns FOLD* MINN HIHN HC GROUP TOTALS NO. Of OFFICES DOMES. ASSETS $1000 256 DOMES. DEPOSITS $1000 12,743 11,787 12,743 11,787 20,607 18,763 20,607 18,763 26,745 23,989 26,745 23,989 10,782 9,873 10,782 9,873 38,648 12,782 34,436 11,619 51,430 46,055 12,180 11,088 12,180 11,088 * « 3289 GIBBON BANCSHARES, INC. STATE BANK OF GIBBON . >0B HBH GIBBON MINN MINN HC GROUP TOTALS 3216 SECURITY BANCSHARES CO. SECURITY BK 6 TC OF GLBNCOE FIRST STATE BANK HOH MEN *EM 8011 GLEHCOE BROWNTON MIHH HIHN MINN HC GROUP TOTALS 1271 CITIZENS INVESTMENT CO., INC. CITIZENS STATE BANK HC GROUP TOTALS NON MEM GLEHVILLE GLEHVILLE MIHH MIHH GRAND RAPIDS MINN BHCNO NAHB AND LOCATION OF BANK HOLDING COMPANY NAMB AND LOCATION OF SUBSIDIARY BANK 3601 NILCOX BANCSHARBS, INC. GRAND RAPIDS STATE BANK PAGE FEB MBMBBRSHIP ST HEM GRAND RAPIDS GRAND RAPIDS NO. BANKS MINN MINN HC GROUP TOTALS 3164 GRAND RIDGE BANCORPORATION FIRST NB OF GRAND RIDGE 1 V GRAND RIDGE NATIONAL GRAND RIDGE ILL YELLOW MEDICINE BANCSHARBS, INC. YELLOW MEDICINE COUNTY BANK 1 NON MEM GRANITE FALLS GRANITE FALLS MINN MINN HC GROUP TOTALS 3167 GRBBNBUSH BANCSHARBS, INC. GRBBNBUSH STATE BANK 1 HON MEM GRBBNBUSH GRBBNBUSH MINN MINN HC GROUP TOTALS 2702 GRBBNWALD BANCSHARBS, INC. STATE BANK OF GRBBNWALD 1 NON HEM GRBBNWALD GRBBNWALD MINN MINN HC GROUP TOTALS 1264 C. D. L. CORPORATION NW STATE BANK OF HALLOCK HC GROUP TOTALS 1 NON MEM HALLOCK HALLOCK DOMES. ASSETS $1000 DOMES. DEPOSITS *1000 1 51,075 45,867 1 51,075 45,867 1 9,093 6,663 1 9,093 6,663 1 22,688 20,586 1 22,688 20,586 1 15,712 14,342 1 15,712 14,342 2 12,338 11,296 2 12,338 11,296 3 30,871 27,564 3 30,871 27,564 MINN HC GROUP TOTALS 2969 NO. OF OFFICES 257 MINN MINN PAGE MINN HALSTAD BHCHO NAME AMD LOCATION OF BANK HOLDING COMPANY NAME AMD LOCATION OF SUBSIDIARY BANK 1416 AARBSTAD FARM PRODUCTS, INC. RED RIVER STATE BANK NO. BANKS FEB MEMBERSHIP NON MEM HALSTAD HALSTAD MINN MINN HAMPTON BANCSHARBS, INC. STATE BANK OF HAMPTON NON MEM HAMPTON HAMPTON 1339 C-S, INC. HARMONY STATE BANK HARMO& HARMONY 1400 FIRST AGENCY OF HASTINGS, INC. FIRST NAT BANK OF HASTINGS BANKSHARBS OF HAELBY, INC. STATE BANK OF HAWLBY HASTINGS NATIONAL HASTINGS MINN MINN 1 NON MBM HANLBY HAWLBY MINN MINN 1 HC GROUP TOTALS 1383 SAFEWAY AGENCY, INC. CITIZENS STATE BANK HC GROUP TOTALS 5,394 4,893 5,394 4,893 14,466 13,197 14,466 13,197 2 28,328 25,554 2 28,328 25,554 1 14,911 13,528 1 14,911 13,528 2 19,554 18,048 2 19,554 18,048 1 HC GROUP TOTALS 3862 6,728 MINN MINN HC GROUP TOTALS NON MEM HAYFIBLD HAYFIBLD MINN MINN 1 $1000 7,273 1 NON MEM $1000 DOMES. DEPOSITS 6,728 MINN MINN HC GROUP TOTALS DOMES. ASSESS 7,273 1 HC GROUP TOTALS 3295 NO. OF OFFICES 258 HBNN1NG PAGE MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3629 HENNING BANCSHARES, FIRST NAT BANK OF HENNING NO. BANKS FEB MEMBERSHIP HENNING NATIONAL HENNING NO. OF OFFICES MINN MINN OPPBGARD AGENCY, INC. FARMERS 6 MERCHANTS ST BK NON MEM HINCKLEY HINCKLEY 18,854 20,918 18,854 11,862 10,810 11,862 10,810 8,274 7,572 8,274 7.572 3 63,584 58,095 3 63,584 58*095 20,340 17,784 20,340 17,784 6,209 5,611 6,209 5,611 MINN MINN HC GROUP TOTALS 3420 HOFFMAN BANCSHARES, INC. FARMERS STATE BK OF HOFFMAN NON MEM HOFFMAN HOFFMAN MINN MINN HC GROUP TOTALS 1258 NORTH CENTRAL BANCO, INC. CITIZENS BK 6 TRUST CO NON MEM HUTCHINSON HUTCHINSON MINN MINN HC GROUP TOTALS 2655 JANBSVILLE HOLDING COMPANY JANBSVILLE STATE BANK NON MEM JANESYILLE JANBSVILLE MINN MINN HC GROUP TOTALS 3863 JASPER INVESTMENT COMPANY, INC. JASPER STATE BANK HC GROUP TOTALS NON MEM JASPER JASPER MINN MINN $1000 DOMES. DEPOSITS $1000 20,918 HC GROUP TOTALS 1332 DOMES. ASSETS 259 KANDIYOHI BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 38,0 PAGE MINN I,c - NO. BANKS FRB MEMBERSHIP MINN MINN ... NO. OF OFFICES DOMES. ASSETS $1000 260 DOMES. DEPOSITS $1000 11,096 9,999 11,096 9,999 23,349 21,028 23,349 21,028 9,794 8,908 9,794 8,908 13,687 12,578 13,687 12,578 13,624 12,107 13,624 12,107 12,059 11,135 12,059 11,135 HC GROUP TOTALS 1251 ELLIHGSON CORPORATION SECURITY STATE BK OF KENYON NON MEM KENYON KENYON MINN MINN HC GROUP TOTALS 2891 KERKHOTEN BANCSHABES, INC. STATE BANK OF KERKHOVBN NON MEM KERKHOTEN KERKHOTEN MINN MINN HC GROUP TOTALS MINN MINN HC GROUP TOTALS 2582 KLOSSNER BANCORPORATION, INC. KLOSSNER STATE BANK N0N M»« KL ° S K?ns«5KEB KLOSSNER MBa MINN MINN HC GROUP TOTALS 13,2 HC GBODP TOTALS . . . » " MINN MINN LAKE BENTON BHCNO 3709 HINN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK LAKE BENTON BANCOHPOHATION, INC. FAHHEBS STATE BANK PAGE FEB MBHBBBSHIP HON HEN NO. BANKS LAKE BENTON LAKE BENTON HINN MINN HC GBOUP TOTALS 1407 FIRST STATE AGENCY OF LAKE LILLIAN, INC. FIRST STATE BANK \ LAKE LILLIAN HON HEM LAKE LILLIAN MINN HINN HC GROUP TOTALS 3562 FIBSI NOBLE HOLDING CO. FIRST NAT BANK OF LB ROY * LE BOY NATIONAL LB BOY MINN MINN HC GROUP TOTALS 3746 LB SUEUB BANCOBPORATION, INC. LB SUEUB STATE BANK ST HEM LB SUEUB LB SUEUB MINN HINN HC GROUP TOTALS 3563 VALLEY BANCOBPORATION, INC. VALLEY NAT BK OF LB SUEUB LB SUEUB NATIONAL LB SUEUB MINN HINN HC GROUP .TOTALS 3441 PRAIRIE BANCSHARES, INC. FARHBRS STATE BANK HC GBOUP TOTALS HON HBH LESTER PRAIRIE LESTER PBAIBIB MINN MINN NO. OF OFFICES DOMES. ASSETS $1000 261 DOMES. DEPOSITS $1000 13,604 12,203 13,604 12,203 9,300 8,291 9,300 8,291 8,996 8,162 8,996 8,162 8,607 7,799 8,607 7,759 23,195 21,092 23,195 21,092 9,089 8,157 9,089 8,157 LEBISTOH PAGE MINN BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2955 THE FISCHER CORPORATION SECURITY STATE BANK NO. BANKS FEB MEMBERSHIP NON HEM LBHISTON LBHISTON NO. OF OFFICES MINN MINN LBNISVILLB BANCSHARBS, INC. MERCHANTS STATE BANK NON MEM LBWISVILLB LBWISVILLB 10,125 11,124 10,125 8,574 7,734 8,574 7,734 14,294 13,129 14,294 13,129 20,290 18,663 20,290 18,663 16,522 13,902 16,522 13,302 2 36,141 31,489 2 36,141 31,489 MINN MINN HC GROUP TOTALS 2336 CITIZENS BANCSHARBS OF MADBLIA, INC. CITIZENS NAT BK OF MADBLIA * MADBLIA NATIONAL MADBLIA MINN MINN HC GROUP TOTALS 2562 MADBLIA BANCSHARBS, INC. FARMERS ST BK OF MADBLIA ST MEM MADBLIA MADBLIA MINN MINN HC GROUP TOTALS 1387 MADISON AGENCY, INC. STATE BANK OF MADISON NON MEM MADISON MADISON MINN MINN HC GROUP TOTALS 2442 AMERICAN BANCSHARBS OF MANKATO, INC. AMER ST BK OF MANKATO INC HC GROUP TOTALS NON MEM MAHKATO MANKATO MINN MINN 1 $1000 DOMES. DEPOSITS $1000 11,124 HC GROUP TOTALS 2879 DOMES. ASSETS 262 MAPLE PLAIN BHCNO 2236 MINN NAME AND L O C A T I O N OF BANK HOLDING COMPANY NAME AND LOCATION OP SUBSIDIARY BANK MAPLE BANC SHARES, INC. STATE BANK OF MAPLE PLAIN PAGE FRB MEMBERSHIP NON MEM M A P L E PLAIN M A P L E PLAIN NO. BANKS NO* O F OFFICES MINN MINN MAZEPPA B A N C S H A R E S , INC. P E O P L E S STATE BANK \ HAZEPPA NON MEM MAZEPPA 6,377 7,046 6,377 11,284 10,297 11,284 10,297 9,890 8,949 9,890 8,949 24,110 21,851 24,110 21,851 16,620 14,867 16,620 14,867 2 9,251 8,199 2 9,251 8,199 MINN MINN HC GROUP TOTALS 3468 MCGREGOR B A N C S H A R E S , INC. STATE BANK OF MCGREGOR NON MEM MCGREGOR MCGREGOR MINN MINN HC GROUP TOTALS 3231 MELROSE B A N C S H A R E S , INC. MELROSE STATE BANK NON MEM MELROSE MELROSE MINN MINN HC GROUP TOTALS 2296 MENAHGA B A N C S H A R E S , IWC. F I R S T NAT BANK OF MENAHGA MENAHGA NATIONAL MENAHGA MINN MINN HC GROUP TOTALS 13*5 F A R M E R S I N V E S T M E N T C O M P A N Y , INC. EASTWOOD STATE BANK HC G R O U P TOTALS NON MEM MILLVILLE EYOTA MINN MINN 1 $1000 DOMES. DEPOSITS $1000 7,046 HC GROUP TOTALS 3089 DOMES. ASSETS 263 HILLVILLE PAGE BIND BHCNO NABS AND LOCATION OF BANK HOLDING C O B P A N T NAHE AND LOCATION OP SUBSIDIARY BANK 1354 FIRST DOVER INVESTMENT C O M P A N Y , INC. F I R S T STATE BANK OF DOVER NO. BANKS ?R£ tiBBBBRSHIP NGK BEB BILLVILLE DOVER HINN HINN 1 RC GROUP T O T A L S 1299 AMERICAN FINANCIAL SERVICES, INC. MILTONA STATE BANK BOB BEB BILTONA BILTONA HINN EINN 1 HC GROUP TOTALS 0015 BANK S H A R E S MARQUETTE BARQOBITB MARQUETTE MARQUETTE BARQUE!TE INCORPORATED NB OF MINNEAPOLIS 36TC OF ROCHESTER ST BK OF COLOMBIA NAT BANK AT ONIV LAKE STATE BANK BINNEAPOLIS BINNEAPOLIS KiilONAL ROCHESTER HON BEB COLUBBIA HEIGHTS NON HEM BINNEAPOLIS NATIONAL BINNEAPOLIS NON BEB HINN HINN HINN HINN HINN HINN 5 HC GBOOP T O T A L S 2569 C H A L F E 8 - HOLIDAY, INC. F I B S T NATL BANK IN ANOKA BINNEAPOLIS KA'jUONAL ANOKA HINN MINN 1 HC GROUP T O T A L S 3826 C O N T I N E N T A L B A N C S H A R B S , INC. G A M B L E S CONTINENTAL ST BANK HC GROUP T O T A L S NON BEB BINNEAPOLIS ST PAOL HINN HINN 1 NO. OF OFFICES DOMESASSETS $1000 264 DOMES. DEPOSITS $1000 1 6,184 5,685 1 6,184 5,685 1 3,611 3,341 1 3,611 3,341 3 2 2 2 2 379,572 98,109 39.335 27,104 26,312 239,719 84,718 35,647 25,098 24,053 11 570,432 409,235 3 91,405 81,732 3 91,405 81,732 1 20,366 18,694 1 20,366 18,694 MINNEAPOLIS PAGE MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1413 CUMBERLAND FINANCIAL SERVICES, INCORPORATED NORTHWESTERN STATE BANK NO. BANKS PUB MEMBERSHIP NON MEM MINNEAPOLIS CUMBERLAND NO. OF OFFICES MINN BISC DASSEL INVESTMENT COMPANY DASSBL STATE BANK ' MINNEAPOLIS HON MEM DASSEL 28,660 31,574 28,66 0 11,341 10,216 11,341 10,216 2 106,713 93,244 2 106,713 93,244 7 3 26 11 4 4 5 8 5 18 3 4 3 2 2 2 1 1 3 2 3 ,228,328 3 ,167,405 578,162 578,010 252,718 207,321 186,670 156,383 149,879 146,242 144,484 144,240 140,141 126,563 123,489 121,378 105,159 98,235 97,076 96,470 1,995,643 1,814,194 512,284 444,057 211,826 165,867 153,484 133,887 128,699 130,482 126,348 123,635 120,335 115,968 111,891 103,078 93,023 81,696 85,563 87,726 MINN MINN HC GROUP TOTALS 1419 FIDELITY SECURITIES 6 INVESTMENT COMPANY FIDELITY BK 6 TR CO ST MEM MINNEAPOLIS MINNEAPOLIS MINN MINN 1 HC GROUP TOTALS 0016 FIRST BANK SYSTEM, INC. 1ST NB OF MINNEAPOLIS FIRST NAT BANK OF ST PAUL NATIONAL BANK OF S D FIRST BANK NA FIRST BANK NA - BILLINGS FIRST BANK NA OF DULUTH FIRST NB OF GREAT FALLS FIRST BANK OF ND (N A)-FARGO FIRST NSSTC OF BISMARCK FIRST EDINA NATIONAL BANK FIRST BANK NA FIRST NAT BASK OF ROCHESTER FIRST SOUTHDALE NAT BANK 1ST MINBHAH NB MINNEAPOLIS FIRST NAT BANK OF HOPKINS 1ST BK NA-8STRN MT MISSOULA FIRST NAT BANK OF AUSTIN FIRST METALS BK 6 TR CO FIRST NAT BANK IN BOZEMAN 1ST BLMN3TN LK NB MINNEAPOLS MINNEAPOLIS MINNEAPOLIS NATIONAL ST PAUL NATIONAL SIOUX FALLS NATIONAL LA CROSSE NATIONAL BILLINGS NATIONAL DULUTH NATIONAL GREAT FALLS NATIONAL FARGO NATIONAL BISMARCK NATIONAL EDINA NATIONAL ABERDEEN NATIONAL XtOCHESTER NATIONAL EDINA NATIONAL MINNEAPOLIS NATIONAL HOPKINS NATIONAL MISSOULA NATIONAL AUSTIN NATIONAL BUTTE ST MEM BOZEMAN NATIONAL MINNEAPOLIS NATIONAL MINN MINN MINN S-.D. wise MONT MINN - MONT N.D. N. D. MINN S.D. MINN MINN MINN MINN MONT MINN MONT MONT *aiHH DOMES. DEPOSITS $1000 31,574 HC GROUP TOTALS 1394 DOMES. ASSETS $1000 265 PAGE MINNEAPOLIS 266 MINN BHCNO NAME AND LOCATION OF BANK HOLDING C O M P A N Y KJiME AND LOCATION OF SUBSIDIARY BANK 0016 FIRST BANK SYSTEM, I N C . F I B S T B O B B I N S D A L E ST BANK FIRST STATE BANK F I R S T NAT BANK OF M A N K A T O F I R S T G R A N D AVE STATE BANK F I R S T NB 6 TR CO OF HELENA F I R S T NAT BANK OF VIRGINIA F I R S T SB IN MILES CITY 1ST BK OF ND N A - G R A N D FORKS F I R S T NAT BANK OF HIBBING FliiST BANK OF ND NA HI NOT F I R S T NAT BANK OF LEBISTOBH F I R S T NB IN BORTHINGTON F I R S T SECURITY SB OF S T PAUL F I R S T STATE BANK 1ST BANK Of ND HA J A M E S T O W N F I R S T NAT BANK OF B R A I N E H D F I R S T NAT BANK OF BILLMAR F I R S T HESTSIDB NAT BANK F I R S T NAT BANK OF H A V R E F I R S * NB IN ALEXANDRIA F I R S T NAT BANK OF C L O Q O B T F I R S T NAT BK OF FAIRMOONT F I R S T M E R C H A N T S STATE BANK F I R S T BANK HA - DOLOTH-WEST F I R S T N A T BAHK OF OWATONNA 1ST HAT PK BK IN LIVIHGSTOH F I R S T BANK NA - ALBERT LEA F I R S T N A T BANK IH LEMMON 1ST BK NA-SOOTHSIDB MISSOOLA F I R S T BK OF ND NA-WAHPETOH F I R S T PRODUCE STATE BAHK F I R S T HB OF VALLEY CITY F I R S T HAT BAHK OF WIHDOM F I R S T BANK HA - LITTLE FALLS F I R S T NAT BANK OF MILLER F I R S T STATE BANK F I R S T BAHK-BEST BILLIHGS F I R S T HB OF E G R A N D FORKS F I R S T STATE BANK F I R S T HORTHTOBH NAT BANK F I R S T BAHK OF LASGDON F I R S T STATE BK OF WASECA F I R S T NAT BANK OF LOVERHE F I R S T NATIONAL BANK HO. BANKS FRB MEMBERSHIP MINNEAPOLIS ROBBIHSDALB HON MEM ST PAUL NON MEM HAHKATO NATIONAL SI PAUL NON MEM HELENA NATIONAL VIRGINIA NATIONAL MILES CITY NATIONAL GRAND FORKS NATIONAL HIBBING NATIONAL MINOT NATIOHAL LEBISTOBN NATIONAL BORTHINGTON NATIONAL S I PAUL NON HEM WHITE BEAR L A K E NON MEM JAMESTOBN NATIONAL BRAINERD NATIOHAL BILLMAR NATIONAL GREAT FALLS NATIONAL HAVRE NATIOHAL ALEXANDRIA NATIONAL CLOQUET HATIOHAL FAIRMONT RATIONAL ST PAUL NON MEM DULUTH NATIONAL OWATONNA NATIONAL LIVINGSTON HATIOHAL ALBERT LEA NATIONAL LEMMON NATIONAL MISSOULA NATIOHAL BAHPETON NATIONAL MINNEAPOLIS HON MEM VALLEY CITY NATIOHAL NINDOH NATIONAL L I T T L E FALLS NATIONAL MILLER NATIOHAL FORSYTH HON MEM BILLINGS HON MEM EAST G R A N D FORKS NATIONAL LITCHFIELD NOH MEM BLAINE NATIONAL 1ANGDON HON HBM WASECA NON MEM LOVERHE NATIONAL BLUE EARTH NATIONAL MIHH MINN MIHH MINN MINN MONT MINN MONT H-DMINN MOHT MINN MINN MIHH MOHT MIHH MINN MINN Ht Pi. MINN MINN MINN OF [CES 3 2 3 2 2 1 1 5 2 3 1 2 2 2 3 1 2 1 1 2 1 2 2 1 2 1 2 1 1 2 2 1 1 1 1 1 2 2 1 1 1 1 1 1 DOMES. ASSETS $1000 93,399 93,360 89,722 83,865 81,477 81,168 77,373 74,523 70,248 69,429 68,032 67,851 64,275 62,994 62,135 62,038 61,742 60,954 56,493 56,264 53,826 51,722 50,702 50,666 47,859 47,807 46,166 44,768 43,072 42,178 40,337 39,793 39,284 39,214 38,421 38,150 37,955 35,180 34,710 34,695 34,691 34,211 33,531 30,868 DOMES. DEPOSITS $1000 83,686 85,363 79,528 76,058 68,229 72,703 69,770 62,198 60,533 62,146 61,408 60,468 57,122 56,858 55,236 56,436 56,293 50,907 48,537 50,623 42,811 46,755 44,923 45,802 41,592 43,167 40,552 39,029 37,864 36,572 36,046 33,730 34,015 35,558 34,134 34,712 34,225 31,994 30,088 30,408 29,977 30,151 29,160 27,325 • 4 MINNEAPOLIS PAGE *261 HINN BHCMO Nil!I AMD LOCATION OF BANK HOLDING COMPANY NAMB AND LOCATION OF SOBSIDIABY BANK 0016 FIRST BANK SYSTEM, INC. FIRST STATB BK OF FT BENTON FIRST NATIONAL BANK FIRST BANK OF ROLLA FIRST STATB BANK OF CANDO FIRST POTTER COUNTY BANK 1ST ST BK OF BINNBOTA FIRST BANK N A - NORTHFIELD FIRST NAT BK OF BURNSVILLE FIRST STATB BK OF LAKEFIBLD FIRST STATE BANK FIRST STATE BANK OF BENSON FIRST BANK N A - PIPESTONE FIAST ST BANK OF HIGHHORB FIRST STATB BK OF PARK RIVER FIRST STATE BK OF CAVALIER FIRST ST BANK IN NHBATON FIRST NB IN LIDGERNOOD FIRST ST BK OF COOPBRSTONN FIRST NB OF SPRING VALLEY FIRST NAT BANK OF CLARK FIRST PLYEOOTH NAT BANK FIRST STATB BANK FIRST BANK NA - ST CLOOD FIRST STATE BANK OF BABBIT NO* BANKS FEB HBHBBRSHIP MINNEAPOLIS FORT BENTON NON MEM SAUK CENTRE NATIONAL ROLLA NON MEM CANDO NON MEM GETTYSBURG NON MEM MINNBOTA NON MEM NORTHFIELD NATIONAL BURNSVILLE NATIONAL LAKEFIBLD NON MEM PAYNESVILLB NON MEM BENSON NON MEM PIPESTONE NATIONAL HIGHMORE NON MEM PARK RIVER NON MEM CAVALIER NON HEM NHBATON NON MEM LIDGERNOOD NATIONAL COOPBRSTONN NON MEM SPRING VALLEY NATIONAL CLARK NATIONAL MINNEAPOLIS NATIONAL IVANHOB NON MEM ST CLOUD NATIONAL BABBIT NON MEM MINN MONT MINN N»D. N.D. S.D. MINN MINN MINN HINN HINN HINN HINN 88 1306 GUARANTY SECURITIES CORPORATION GUARANTY STATE BANK NON MEM MINNEAPOLIS ROBBINSDALB HINN HINN 1 HC GROUP TOTALS 1298 HECTOR SECURITIES AND INVESTMENT CO. FIDELITY ST BANK OF HECTOR HC GROUP TOTALS NON MEM MINNEAPOLIS HECTOR HINN HINN 1 DOHBS. DEPOSITS $1000 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 2 1 26,512 26,722 25,861 26,135 25,699 25,424 23,335 22,920 21,687 22,066 21,583 21,365 19,219 18,253 17,985 16,857 16,348 15,082 14,881 14,684 12,194 13,565 9,515 9,212 216 12,800,719 9,351,482 1 23,566 20,873 1 23,566 20,873 1 22,340 20,087 1 22,340 20,087 3 1 HINN HINN HINN HINN DOMES. ASSETS $1000 29,591 29,574 29.361 29,115 28,725 28,445 27,221 25,487 24,773 24,459 23,984 23,746 21,468 20,445 20,052 18,667 18,095 16,734 16,533 16,060 15,472 15,215 11,720 10,276 1 1 N.D. N.D. HINN N.D. N.D. HINN HC GROUP TOTALS NO. OF OFFICES PAGE MINNBAPOIIS HINN NO. BANKS FRB MEMBERSHIP 1395 LAKESIDE CREDIT COHPANI, INC. LAKESIDE SIATE BANK MINNEAPOLIS HON MEM ISLE HINN HINN NO. OF OFFICES DOMES. ASSETS $1000 268 DOMES. DEPOSITS $1000 1 9,639 8,659 1 9,639 8,659 1 9,389 8,488 1 9,389 8,488 2 1 42,038 40,206 29,947 29,282 24,004 16,427 15,125 38,007 36,466 27,173 26,719 21,383 14,823 13,443 10 197,029 178,014 41,379 37,276 41,379 37,276 HC GBOOP TOTALS 1372 LANESBOBO AGENCY, INC. LANESBORO STATE BANK HON MEM MINNEAPOLIS LANBSBOflO HINN HINN EC GROUP TOTALS 0101 HID AMERICA BANCORPOBATION, INC. HID AMERICA ST BK OP HGLD PK HILLCRBST HID AM STATE BANK HID AMERICA NB OF EAGAN FIRST NB OF HUTCHISON FIRST HID AMERICA ST BANK HID AH NB Bit COTTAGE GROVE HID AHERICAN NB OF ROSBVILLB HINNEAPOLIS ST PAUL HON HBH HAPLBWOOD HON HBH EAGAN NATIONAL HUTCHINSON NATIONAL COON RAPIDS HON HBH COTTAGE GROVE NATIONAL ROSEVILLE NATIONAL HINN HINN HINN HINN HINN HINN HINN HINN 1 2 1 1 2 HC GROOP TOTALS 2993 HINNEAPOLIS HOLDING COHPANI BANK OF HINNEAPOLIS 6 TR CO ST HBH HINNEAPOLIS HINNEAPOLIS HINN MINN HC GROOP TOTALS 1423 1422 NATIONAL CIII BANCORPOBATION NATIONAL CITI BANK ARCHER-DANIELS-MIDLAND COMPANY HINNEAPOLIS NATIONAL HINNEAPOLIS DBCATOR HINN 268,169 HINN ILL CONTROLS THIS GROOP 1 3 205,034 205,034 268,169 HC GROOP TOTALS # # MINNEAPOLIS PAGE MINN BBCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1307 NORTHEAST SECURITIES CORPORATION NORTHEAST STATE BANK NO. BANKS FEB MEMBERSHIP NON MEM MINNEAPOLIS MINNEAPOLIS MINN MINN 1 HC GROUP TOTALS 0017 NORTHWEST BANCORPORATION NORTHWESTERN NATIONAL BANK IOWA DES MOINES NATIONAL BK UNITED STATES NB OF OMAHA NW NAT BK OF SIOUX FALLS NORTHWESTERN NB OF ST PAUL FIRST NB OF THE BLACK HILLS FIRST NAT BANK OF ABERDEEN MIDLAND NB OF MINNEAPOLIS NORTHWESTERN NAT BANK SW FIRST NATIONAL BK OF DULUTH FIRST NWSTRN NB OF BILLINGS NW NAT BANK OF ROCHESTER NORTHWESTERN NATIONAL BANK FIRST NB OF MASON CITY FIRST NAT BANK OF LA CROSSE FIBST NATIONAL BANK DAKOTA NORTHWESTERN BK NA FIRST NATIONAL BANK OF FARGO NWN NB OF SIOUX CITY CTRL NW NB OF MINNEAPOLIS NW NAT BK OF GREAT FALLS FIRST NAT BANK IN MINOT NORTHWESTERN NAT BANKWEST NW NAT BK OF MANKATO FIRST NAT BK, FT DODGE IA FIRST NAT BANK IN MOOREHEAD NORTHWESTERN BANK OF HELENA NW NAT BANK OF S SI PAUL FIRST NW NB OF MARSHALL FIFTH NW NB OF MINNEAPOLIS FIRST NORTHWESTERN NAT BANK CENTER BANK FIRST NATIONAL BANK FIRST NW NB OF KALISPELL FIRST NW NAT BK OF FARIBAULT FIRST NWESTERN NB OF MANDAN MINNEAPOLIS MINNEAPOLIS NATIONAL DES MOINES NATIONAL OMAHA NATIONAL SIOUX FALLS NATIONAL ST PAUL NATIONAL RAPID CITY NATIONAL ABERDEEN NATIONAL MINNEAPOLIS NATIONAL BLOOMINGTON NATIONAL DULUTH NATIONAL BILLINGS NATIONAL ROCHESTER NATIONAL OMAHA NATIONAL MASON CITY NATIONAL LA CROSSE NATIONAL HASTINGS NATIONAL BISMARCK NATIONAL FARGO NATIONAL SIOUX CITY NATIONAL MINNEAPOLIS NATIONAL GREAT FALLS NATIONAL MINOT NATIONAL HOPKINS NATIONAL MANKATO NATIONAL FORT DODGE NATIONAL MOORHEAD NATIONAL HELENA ST MEM SOUTH ST PAUL NATIONAL MARSHALL NATIONAL MINNEAPOLIS NATIONAL WINONA NATIONAL OMAHA NON MEM ANACONDA NATIONAL KALISPELL NATIONAL NATIONAL FARIBAULT NATIONAL MANDAN MINN MINN IOWA NEB S.D. MINN S.D. S.D. MINN MINN MINN MONT MINN NEB IOWA WISC NEB N.D. inn IOWA MINN MONT N.D. MINN MINN IOWA MINN MONT MINN MINN MINN MINN NEB MONT MONT MINN M.P, NO. OF OFFICES DOMES. DEPOSITS $1000 2 37,359 32,642 2 37,359 32,642 7 16 29 18 3 12 10 2 3 3 2 3 3 3 1 2 2 4,043,650 1,052,791 512,705 480,732 348,572 310,890 302,072 275,538 230,723 229,069 167,996 164,584 145,035 143,317 137,647 136,405 136,372 134,894 134,465 132,924 129,877 122,064 108,782 108,126 106,387 103,691 101,331 93,307 92,170 90,488 88,870 86,472 83,759 80,587 79,891 79,429 2,816,223 725,711 376*533 425,110 294,235 280,756 267,342 238,441 188,679 193,186 141,151 147,031 128,043 115,623 116,565 122,130 120,880 120,306 106,545 120,310 115,602 109,914 95,787 97,482 93,t07 93,415 81,632 85,043 82,547 81,133 80,385 77,578 72,892 66,668 72,437 71,224 4 4 2 1 3 2 3 6 2 2 2 2 1 3 3 2 2 2 , DOMES. ASSETS $1000 269 1 MINNEAPOLIS PAGE MINN BHCNO NAME AMD LOCATION OP BARK HOLDING COMPANY HADE AND LOCATION OF SOBSIDIABI BANK 0017 NOBTHHBST BANCORPORATION NOBTHHESTERN NB OF OWATONNA FIRST NAT BK OF WATBRTOWN CAMDEN NOBTHWESTBBN ST BANK NW STATE BANK OF VIRGINIA FIRST NBN NB OF GRAND RAPIDS FIRST NATIONAL BANK NB NAT BK OF FERGUS FALLS BETTENDORF BANK AND TRUST CO NORTHWESTERN STATE BANK NH NAT BK OF HASTINGS ATLANTIC STATE BANK NORTHWESTERN STATE BANK NR NH BK 6 TR CO OF ST CLOUD THIRD NH NB OF MINNBAPOLS FIRST NB OF OTTUHWA FIRST NAT BK OF MARION FIRST NORTHWESTERN NAT BK FIRST RORTHHBSTERN ST BANK NORTHHBSTBRN NAT BANK SOUTH NH BANK OF LBHISIOHN SECOND NH NB OF MINNBAPOLS FIRST NHSTBN NAT BANK FIRST NB OF HAHPETON FIRST NAT BK.CEDAB FALLS,IA NORTHWESTERN SI BK OF AUSTIN FIRST NB IN GRAFTON NH MB OF VALLEY CITY NORTHHESTBRN NB OF NORFOLK WW STATE BANK OF SAUK RAPIDS NORTHWESTERN STATE BANK FIRST WW NB OF RED WING NORTHWESTERN STATE BANK FIRST NWSTRW NAT BK OF ELY NB NAT BANK OF LITCHFIELD NOBTHWESTBBN STATE BANK NORTHWESTERN STATE BANK FIRST NHSTERN NB OF DENSION SECURITY STATE BANK FIRST WW NB OF DILLON NB STATE BANK OF DAWSON NORTHWESTERN STATE BANK NORTHWESTERN STATE BANK FIBST NWSTRM NB OF BVELETH 1ST NWSTRW NB OF TWO HARBOBS NO. BANKS FBB MEMBERSHIP MINNEAPOLIS OWATONNA NATIONAL WATERTOWN NATIONAL MINNEAPOLIS NON MEM VIRGINIA ST MEM GRAND RAPIDS NATIONAL JAMESTOWN NATIONAL FERGUS FALLS NATIONAL BETTENDORF NON MEM ST PAUL HON HEM HASTINGS NATIONAL ATLANTIC NON MEM MAPLE GROVE NON MEM ST CLOUD NON MEM MINNEAPOLIS NATIONAL OTTUMWA NATIONAL MARION NATIONAL REDWOOD FALLS NATIONAL THIEF RIVER FALLS NON MEM MINNEAPOLIS NATIONAL LEWISTOWN NON MEM MINNEAPOLIS NATIONAL ALBERT LEA NATIONAL WAHPETON NATIONAL CEDAR FALLS NATIONAL AUSTIN ST HEM GRAFTON NATIONAL VALLEY CITY NATIONAL NORFOLK NATIONAL SAUK BAPIDS NON MEM TRACY NON MEM BED WING NATIONAL MONTEVIDEO NON MEM ELY NATIONAL LITCHFIELD NATIONAL NOBTHFIBLD ST MEM LUVEBNB NON MEM DENISON NATIONAL KEOKUK NON MEM DILLON NATIONAL DAWSON NON MEM HILLSBOBO NON MEM SLAYTON NON MEM BVELETH NATIONAL TWO HARBOBS NATIONAL MINN IOWA MINN IOWA IOWA MONT IOWA MINN N.D. N.D. MINN MINN MINN MINN MINN IOWA IOWA MONT MINN N.D. MINN MINN MINN OP [CBS 2 3 1 2 3 1 3 4 2 3 1 3 2 1 4 1 1 3 1 2 1 2 1 2 1 2 2 2 2 1 1 1 1 1 1 1 2 2 1 1 2 1 1 1 DOMESASSETS $1000 78,460 77,978 77,949 77,176 73,239 72,748 72,686 71,531 66,829 66,402 64,971 62,518 61,334 60,748 59,766 59,562 58,949 57,929 56,038 53,706 52,498 52,342 50,020 47,722 47,547 47,484 47,383 47,084 40,386 39,590 38,745 37,855 36,114 35,845 34,480 31,923 31,625 31,162 30,636 29,232 28,919 28,718 25,714 24,294 270 DOMES. DEPOSITS $1000 65,880 71,173 69,509 64,089 59,551 65,377 65,386 64,753 60,603 59,070 58,976 56,888 54,340 53,297 53,305 53,357 52,977 51,996 48,116 48,986 47,160 47,081 45,061 42,429 43,005 42,612 42,150 41,438 36,625 35,704 35,063 33,913 32,963 32,388 30,542 28,128 28,551 27,984 27,727 26,236 26,198 25,940 22,676 21,872 MINNEAPOLIS MINN BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0017 NORTHWEST BANCORPOHATION NW ST BANK OBTONVILLE 88 STATE BK OF STILLWATER NORTHWESTERN STATE BANK NW STATE BANK OF JORDAN FIRST NWN NB OF HOIT LAKES FIRST NW ST OF SILVER BAT PAGE FRB MEMBERSHIP MINNEAPOLIS HON MEM ORTONVILLB HON HEM STILLWATER NOR MEM DODGE CENTER NOV MEM JORDAN NATIONAL HOIT LAKES NON MEM SILVER BAT NO. BANKS MINN BINN MINN MINN BINN BINN BINN HC GROUP TOTALS 3134 SOUTHEAST BANCORPORATION FIRST AMERICAN STATE BANK 86 RON HEM MINNEAPOLIS GSAND MEADOW HIHH HIRH HC GROUP TOTALS 1336 SUMMIT AGENCY, INC. SUMMIT RATIONAL BARK 1 MINNEAPOLIS HATIOHAL ST PAUL HIRH HIRH HC GROUP TOTALS 3169 THE TYSAN CORPORATION STATE BANK OF LONG LAKE 1 NOR HEM MINNEAPOLIS LONG LAKE HINH HIHH HC GROUP TOTALS 1124 WAICROSSB, IRC. PIERCE COUNTY B:BS S TR CO HC GROUP IOTALS 1 NOR MEM MINNEAPOLIS ELLSWORTH HIHH *ISC 1 HO. OF OFFICES DOMES. ASSETS $1000 271 DOMES. DEPOSITS SiOOO 1 2 1 1 1 1 23,668 23,499 20,260 19,132 14,849 14,772 21,561 21,949 17,7*4 16,996 13,478 13,413 249 13,139,629 10,527,912 2 12,155 10,970 2 12,155 10,970 1 24,037 19,425 1 24,037 19,425 1 13,059 11,629 1 13,058 11,629 3 42,936 38,357 3 42,936 38,357 MINNEAPOLIS HISS FhCSO WAB2 i m LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK !3V!J XXZ CORPORATION FIRST WESTERN BANK PAGE PBB MBMBEBSHIP MOH MEM NO. BANKS MINNEAPOLIS BALL HO GROOP TOTALS 1403 B7iRSON INVESTMENT COMPANY, INC. FIRST NAT BANK OF BARRON MINNETONKA NATIONAL BARRON II*$2 MI2WETOMKA BANCOBPOBATION, INC. FXRST MINNETONKA CITY ST BK NOB HEM MINNEfONKA MINNETONKA MINN MINN HC GROUP vOTALS 132? INC, FirST NB OF TWIN BRIDGES MINNETONKA NATIONAL TWIN BRIDGES MINN MONT 3C GROR2 TOTALS 1321 TBE BAR1SM CORPORATION SECURITY STATE BANK NON HEM MINNETONKA HARLEM MINN MONT HC GROUP TOTALS v?Q5 f AND 0, INC. FIRST NATIONAL BANK HC CB02P TOTALS MONTGOMERY NATIONAL MONTGOE^BI DOMES. ASSETS $1000 DOMES. DEPOSITS $1000 2 21,351 18,750 2 21,351 18,750 15,229 13,699 15,229 13,699 18,634 16,744 18,634 16,744 8,437 7,557 8,437 7,55? 12,006 10,861 12,006 10,861 20,549 18,302 20,549 18,302 MINN wise EC CSOOP TOTALS 3753 NO. OF OFFICES 272 MINN MINN MONTGOMERY PAGE MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3062 MONTGOMERY BANCORPORATION, INC. CITIZENS STATE BANK NO. BANKS FEB MEMBERSHIP NON MEM MONTGOMERY MONTGOMERY MINN MINN HC GROUP IOTALS 3517 MONTICELLO BANCSHARES, INC. WRIGHT COONTY STATE BANK NON MEM MONTICELLO MONTICELLO MINN MINN HC GROUP TOTALS 1343 AM-CAN INVESTMENT, INC. MOORHEAD STATE BANK NON MEM MOORH&AD MOORHEAD MINN MINN HC GROUP TOTALS 1432 KANABEC CREDIT COMPANY KANABEC STATE BANK HON MEM MORA MORA MINN MINN HC GROUP TOTALS 2343 PEOPLES BANKSHARES, INC. PEOPLES NATIONAL BANK MORA NATIONAL MORA MINN MINN HC GROUP TOTALS 3139 MORRIS STATE BANCORPORATION, INC. MORRIS STATE BANK HC GROUP TOTALS NON MEM MORRIS MORRIS MINN MINN NO. OF OFFICES DOMES. ASSETS $1000 273 DOMES. DEPOSITS $1000 20,708 18,420 20,708 18,420 27,613 24,773 27,613 24,773 19,174 17,136 19,174 17,136 30,303 27,643 30,303 27,643 32,770 29,116 32,770 29,116 27,769 24,566 27,769 24,566 PAGE MINN MOUNTAIN LAKE BHC80 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SOBSIDIA8Y BANK 2254 FARMERS STATE CORPORATION FARMERS STATE BANK NO. BANKS FBB MEMBERSHIP NON MEM MOUNTAIN LAKE MOUNTAIN LAKE MINN HC GROUP TOTALS MINN , 2 M 1 HC GROUP TOTALS NO. OF OFFICES DOMES. ASSETS $1000 274 DOMES. DEPOSITS $1000 1 18,910 17,055 1 18,910 17,055 1 7,276 6,745 1 7,276 6,745 2 16,218 14,795 2 16,218 14,795 2 19,201 17,509 2 19,201 17,509 1 25,407 22,582 1 25,407 22,582 1 52,765 47,613 1 52,765 47,613 A 1 3 5 9 T m s ; 1 : " " ; ; ; MINN ,„,o, HC GROUP TOTALS 3857 KANDI BANCSHARES, INC. FARMERS STATE BANK NON MEM NEW LONDON NEW LONDON MINN 1 HC GROUP TOTALS 3175 LSR SERVICES, INC. STATE BANK NON MEM NEW PRAGUE NEW PAAGUE MINN 1 HC GROUP TOTALS 1274 STATE BOND AND MORTGAGE COMPANY STATE BK 6 TR CO OF NEW ULM HC GROUP TOTALS NON MEM NEW ULM MINN NEW YORK HILLS MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2550 NEW YORK MILLS BANCSHARES, INC. FARMERS S MERCH SIATE BANK PAGE FRB MEMBERSHIP NON MEM NEW YORK MILLS NEW YORK MILLS NO. BANKS NO. OF OFFICES MINN MINN CUTLER CORPORATION CITIZENS STATE BANK 1 NEWPORT NON MEM GREEN ISLE 21,213 22,959 21,213 19,118 16,930 19,118 16,930 3 28,028 25,235 3 28,028 25,235 2 32,435 28,785 2 32,435 28,785 2 17,415 16,038 2 17,415 16,038 27,684 24,966 27,684 24,966 MINN MINN HC GROUP TOTALS 1390 PHILLIPS INSURANCE AGENCY STATE BANK OF PHILLIPS NON MEM NEWPORT PHILLIPS MINN WISC HC GROUP TOTALS 3496 TOWN & COUNTRY BANCORPORATION, INC. TOWN & CNT ST BK OF NEWPORT NON MEM NEWPORT NEWPORT MINN MINN HC GROUP TOTALS 1349 NORTH BRANCH INVESTMENT, INC. MERCHANTS STATE BANK NON MEM NORTH BRANCH NORTH BRANCH MINN MINN HC GROUP TOTALS 2266 WILLARD BANCSHARES, INC. HERITAGE ST BK N ST PAUL HC GROUP TOTALS NON MEM NORTH SAINT PAUL NORTH ST PAUL MINN MINN DOMES. DEPOSITS $1000 22,959 HC GROUP TOTALS 1386 DOMES. ASSETS $1000 275 PAGE MINN NORWOOD BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4027 NORWOOD BANCSHABES, INC. CITIZENS ST BK OF NORWOOD NO. BANKS FBB MEMBER SHIP NORWOOD NORWOOD NON MEM MINN MINN HC GROUP TOTALS 2245 MILLS LACS BANCSHARES, INC. FIRST STATE BANK OF ONAMIA NON MEM ONAMIA ONAMIA MINN MINN HC GROUP TOTALS 3023 ORMSBY BANCSHARES, INC. ORMSBY STATE BANK NON MEM ORMSB* ORMSBY MINN MINN HC GROUP TOTALS 1315 TRI-COUNTY STATE AGENCY, INC. TBI CTY ST BK OF ORTONVILLE ST MEM ORTONVILLE ORTONVILLE MINN MINN HC GROUP TOTALS 3384 OSAKIS BANCSHARES FIRST NAT BANK OF OSAKIS OSAKIS NATIONAL OSAKIS MINN MINN HC GROUP TOTALS 3558 HUBBARD BANCSHARES, INC. STATE BANK OF PARK RAPIDS HC GROUP TOTALS NON HEM PARK RAPIDS PARK RAPIDS MINN MINN NO. OF OFFICES DOMES. ASSETS $1000 276 DOMES. DEPOSITS $1000 12,007 10,875 12,007 10,875 7,406 6,768 7,406 6,768 6,963 6,351 6,963 6,351 17,478 16,020 17,478 16,020 20,409 17,846 20,409 17,846 12,231 11,262 12,231 11,262 PARK RAPIDS BHCNO 3067 MINN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PARK RAPIDS BANCSHARES, INC. CITIZENS NB OF PARK RAPIDS PAGE FEB MEMBERSHIP PARK RAPIDS NATIONAL PARK HAPIDS NO. BANKS NO. OF OFFICES MINN MINN PARKERS PRAIRIE BANCSHARES, INC. FIRST NB OF PARKERS PRAIRIE V PARKERS PRAIRIE NATIONAL PARKERS PRAIRIE PELICAN BANCSHARES, INC. PELICAN VALLEY STATE BANK NON MEM PELICAN RAPIDS PELICAN RAPIDS 26,823 23,798 13,964 12,658 13,964 12,658 29,267 24,668 29,267 24,668 7,343 6,575 7,343 6,575 2 24,305 21,531 2 24,305 21,531 1 23,366 21,348 1 23,366 21,348 MINN MINN MINN MINN HC GROUP TOTALS 3769 ESCROW CORPORATION OF AMERICA, INC. STATE BANK OF PBNNOCK NON MEM PENNOCK PENNOCK MINN MINN HC GROUP TOTALS 0951 GEIGER CORPORATION HOLSTEIN STATE BANK NON MEM PENNOCK HOLSTEIN MINN IOWA HC GROUP TOTALS 2167 FARMERS 6 MERCHANTS AGENCY, INC. FARMERS 6 MERCHANTS ST BANK HC GROUP TOTALS NON MEM PIERZ PIERZ MINN MINN 1 $1000 23,798 HC GROUP TOTALS 3172 $1000 DOMES. DEPOSITS 26,823 HC GROUP TOTALS 3821 DOMES. ASSETS 277 PIHE 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 FEB MEMBERSHIP NON MEM PINE ISLAND PINE ISLAND NO. OF OFFICES MINH NIHH FIRST SLEEPY EYE BANCOHPORATION FIRST SECURITY STATE BANK HON MEM PLYMOUTH SLEEPY EYE MINN MINN 1 HC GROUP TOTALS A 2966 THE WALSH BANCOHPORATION, INC. COLORADO STATE BANK PLYMOUTH HON MEM NALSH MINH COLO 1 HC GROUP TOTALS 1278 BOOT RIVER AGENCY, INC. FARMERS 6 MERCHANTS ST BAHK HOH MEM PRESTON PRESTON MINN MINH 1 HC GROUP TOTALS 3835 NORLO, INC. PRIOR LAKE STATE BANK HON MEM PRIOR LAKE PRIOR LAKE MINN MINH 1 HC GROUP TOTALS 1771 RIMCO, INC. BANK OF RANGELY HC GBOUP TOTALS ST MEM RAHGELY RAHGELY MINN COLO 1 DOMES. DEPOSITS $1000 17,929 16,444 17,929 16,444 1 24,504 20,878 1 24,504 20,878 1 12,535 10,736 1 12,535 10,736 1 27,743 23,789 1 27,743 23,789 1 19,050 16,365 1 19,050 16,365 1 12,288 11,132 1 12,288 11,132 HC GROUP TOTALS 1414 DOMES, ASSETS $1000 278 RAYMOND MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4044 RAYMOND BANCSHABBS, INC. FARMERS STATE BANK PAGE FEB MEMBERSHIP NON MEM RAYMOND RAYMOND NO. BANKS NO. OF OFFICES MINN MINN 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 NON MEM RICHFIELD RICHFIELD 7,035 7,615 7,035 3 21,087 18,801 3 21,087 18,801 112,009 101,967 112,009 101,967 3 37,477 33,734 3 37,477 33,734 3 24,409 21,979 3 24,409 21,979 3 47,64 0 43,318 3 47,640 43,318 MINN MINN HC GROUP TOTALS 1337 SUMMIT AGENCY OF RICHFIELD, INC. SUMMIT STATE BK OF RICHFIELD RON MEM RICHFIELD RICHFIELD MINN MINN HC GROUP TOTALS 1352 AUMANCHESTER, INC. ROCHESTER BK 6 TR CO 1 .ROCHESTER NON HEM ROCHESTER MINN MINN HC GROUP TOTALS 2975 ROSE HOLDING CO. ROSEVILLE STATE BANK HC GROUP TOTALS 1 NON MEM ROSEVILLE ROSEVILLE MINN MINN 1 DOMESDEPOSITS $1000 7,615 HC GROUP TOTALS 1440 DOMES. ASSETS $1000 279 BOSH CITY PAGE MINN BBCNO NAHE AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1374 KIMBEBLY LEASING CORPORATION FIRST ST BK OF RUSH CITY NO. BANKS FRB HBBBEfiSHIP NON MEN RUSH CITY RUSH CITY NO. OF OFFICES MINN MINN ROSHFORD BANCORPORATION, INC. FIRST NAT BANK OF ROSHFORD ROSHFORD NATIONAL ROSHFORD 10,562 11,720 10,562 17,432 15,919 17,432 15,919 1 28,147 25,856 1 28,147 25,856 1 10,436 9,650 1 10,436 9,650 3 22,148 20,227 3 22,148 20,227 1 12,981 „ „ 11,813 1 12,981 11,813 MINN MINN HC GROOP TOTALS 2344 DOBOIS BANKSHABBS, INC. FIRST STATE BANK HON MEM SAOK CENTRE SAOK CENTRE MINN MINN 1 HC GROOP TOTALS 2758 SEBEKA BAHCSHARES, INC. SECURITY STATE BANK HON MEM SEBBKA SEBEKA MINN MINN HC GROOP TOTALS 1335 SOMHIT SOOTHVIEB HOLDING CORPORATION SONNIT ST BK OF S ST PAOL NON MEM SOOTH ST. PAOL SOOTH ST PAOL MINN MINN 1 HC GROOP TOTALS 1323 SPRING GROVE INVESTMENTS, INC. ONSGARD STATE BANK HC GROOP TOTALS NON MEM SPRING GROVE SPRING GROVE MINN MINN DOMES. DEPOSITS $1000 11,720 HC GROUP TOTALS 2996 DOMES. ASSETS $1000 280 SPRING LAKE PARK MINN EHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2472 H 6 D HOLDING COMPANY FIRST STATE BANK PAGE FEB MEMBERSHIP NOD HEM SPRING LAKE PARK SPRING LAKE PARK HO. BANKS NO. OF OFFICES MINE MINN FIRST NATIONAL INC. OF SPRINGFIELD, COLORADO ' SPRINGFIELD FIRST NB OF SPRINGFIELD NATIONAL SPRINGFIELD 21,730 24,216 21,730 19,992 16,897 19,992 16,897 32,216 28,746 32,216 28,746 39,655 34,842 39,655 34,842 2 36,322 32,070 2 36,322 32,070 2 47,122 41,944 2 47,122 41,944 MINN COLO HC GROUP TOTALS 1345 SPRINGFIELD INVESTMENT COMPANY FARMERS 6 MERCHANTS ST BANK NON HEM SPRINGFIELD SPRINGFIELD MINN MINN HC GROUP TOTALS 2430 PARK FINANCIAL CORPORATION PARK NATIONAL PARK ST LOUIS PARK NATIONAL ST LOUIS PARK MINN MINN HC GROUP TOTALS 2382 INTERNATIONAL BANCORPORATION FIRST NB OF INTERNA!!, FALLS ST PAUL NATIONAL INTERNATL FALLS MINN MINN HC GROUP TOTALS 2965 ST. ANTHONY NATIONAL COMPANY ST ANTHONY NATIONAL BANK HC GROUP TOTALS ST. ANTHONY VILLAGE NATIONAL ST ANTHONY DOMES. DEPOSITS $1000 24,216 HC GROUP TOTALS 2033 DOMES, ASSETS $1000 281 MINN MINN ST. LOUIS PARK BHCNO 1286 1287 MINN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIEf ' 3ESTERN AGENCY, INC. 1ST HE SB OF ST LOUIS PABK MINNESOTA ASSETS MANAGEMENT CORPORATION PAGE FEB MEMBERSHIP ST. LOUIS PABK HON MEM ST LOUIS PARK ST. LOUIS PARK NO. BANKS 1287 MINNESOTA ASSETS MANAGEMENT CORPORATION FIRST WESTERN AGENCY, INC. 1ST HE SB OF SI LOUIS PARK MINNESOTA ASSETS MANAGEMENT CORPOSATION 1 ST. LOUIS PARK ST. LOUIS PARK HON HEH ST LOUIS PARK ST. LOUIS PARK SHELARD BANCSHABES, INC. SHELABD NATIONAL BANK 1 ST. LOUIS PABK NATIONAL ST LOUIS PARK ST. MICHAEL BANCOBPORATION, INC. SECURITY STATE BANK ST. MICHAEL ST MICHAEL 0140 AMERICAN BANCORPORATION, INC. AMERICAN NAT BAK 6 TB CO COMMERCIAL STATE BANK AM BANK 6 TR CO OF MOORHEAD LAKE CITY STATE BANK FIRST BURNSVILLE STATE BANK JACOB SCHMIDT COMPANY HC GROUP TOTALS 34,730 2 27,178 23,411 2 27,178 23,411 2 15,020 13,562 2 15,020 13,562 1 417,509 1 105,946 2 59,945 aiHN 1 31,624 MINN 2 22,699 MINN CONTROLS THIS GROUP 266,487 93,913 51,635 28,480 19,608 MINN HI** MINN MI** 1 s-j. PAUL NATIONAL ST PAUL N O N OEM ST PAUL N O N MEM MOORHEAD NON MEM LAKE CITf NON MEM BUJtNSVILLE ST. PAUL 34,730 34,730 HC GROUP TOTALS 0124 34,730 38,626 1 HON MEM 38,626 DOMES. DEPOSITS $1000 1 HC GROUP TOTALS 3102 1 MINN MINN HI** 1 38,626 MINN CONTROLS THIS GROUP HC GROUP T', ALS 3825 DOMES. ASSETS $1000 MINN 1INN 1 38,626 MINN CONTROLS THIS GROUP HC GROUP TOTALS 1287 1286 NO. OF OFFICES 282 MINN KIMN MINN HINH 5 7 637,723 460,, 123 e ST. PAUL MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAHE AND LOCATION OF SUBSIDIARY BANK 3072 CAPITAL CITY COBPOBATION CAPITAL CITY STATE BANK PAGE FSB HBHBEBSHIP NON MEM ST. PAUL ST PAUL NO. BANKS NO. OF OFFICES MINN MINN CONTINENTAL BANKSYSTEH, INC. ST ANTHONY PARK STATE BANK NON HEH ST. PAUL ST PAOL MINN MINN HC GBOOP TOTALS 1391 HOUSTON COONTY AGENCY, INC. CALEDONIA STATE BANK HON HEH ST. PAOL CALEDONIA 18,333 20,795 18,333 2 30,309 26,467 2 30,309 26,467 19,228 17,308 19,228 17,308 1 417,509 1 105,946 2 59,945 1 31,624 2 22,699 THIS GBOOP 266,487 93,913 51,635 28,480 19,608 MINN MINN HC GBOOP TOTALS 0140 0124 0140 JACOB SCHMIDT COMPANY AMBBICAN BANCOBPOBATIOB, INC. AMERICAN NAT BAK 6 TR CO COMMERCIAL STATE BANK AH BANK 6 TR CO OF HOORHBAD LAKE CITY STATE BANK FIRST BOBNSVILLE STATE BANK JACOB SCHMIDT COMPANY ST. PAOL ST. PAOL NATIONAL ST PAOL NON HEM ST PAOL NON MEM HOORHBAD NON HEH LAKE CITY NON HEM BORNSVILLE ST. PAUL MINN MINN MINN MINN MINN MINN MINN HC GBOUP TOTALS 2974 JANADA BANCSHARBS, INC. LIBEBTY STATE BANK HC GBOOP TOTALS ST HEH ST. PAOL ST PAOL MINN MINN 1 DOMES. DEPOSITS $1000 20,795 HC GBOOP TOTALS -3185 DOMES. ASSETS $1000 283 7 637,723 460,123 1 50,939 45,980 1 50,939 45,980 ST. PAUL PAGE MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1290 LADYSNITH CORPORATION PIONEER NB OF LADYSNITH NO. BANKS FRB MEMBERSHIP SI. PAUL NATIONAL LADYSMITH NO. OF OFFICES MINN wise M.S.B. AGENCY, INC. MN STATE BANK OF Si PAUL NON MEM ST. PAUL ST PAUL nxnii MINN 1 HC GROUP TOTALS 1362 MINNESOTA MINING AND MANUFACTURING COMPANY EASTERN HEIGHTS STATE BANK NON HEM ST. PAUL ST PAUL MINN MINN 1 HC GROUP TOTALS 3151 MURDOCK BANCOR, INC. FIRST STATE BANK OF MURDOCK NON MEM ST. PAUL MURDOCK MINN MINN 1 HC GROUP TOTALS 001E OTTO BREMER COMPANY FIRST AMER NB OF SI CLOUD AMERICAN BANK AND TRUST CO DROVERS STATE BANK BE OF SILLMAR 6 TR CO r;H COUNTY BANK & TR CO C^illBNS STATE BANK FIRST NAT BK OF CROOKSTON DETROIT STATE BANK WSTRN BK 6 TR OF MRSHALL ALEXANDRIA BK 6 TR CO FOSTER COUNTY BANK & TR CO .OIK COUNTY STATE BANK ST. NATIONAL NON MEM NON MEM NON MEM NON MEM NON MEM NATIONAL NON MEM NON MEM NON MEM NON MEM NON MEM PAUL SI CLOUD MINOT SOUTH ST PAUL WILLMAR GRAFTON BRAINERD CROOKSTON DETROIT LAKES MARSHALL ALEXANDRIA CARRINGTON CROOKSTON MINN MINN 21,034 23,427 21,034 2 31,178 28,292 2 31,178 28,292 2 73,540 65,581 2 73,540 65,581 1 4,295 3,944 1 4,295 3,944 q 113,228 95,847 67,192 63,299 57,947 55,511 51*686 ,641 41,272 45,261 43,528 39,950 95,087 78,796 61,411 57,433 51,942 47,323 43,944 44,058 40,336 40,408 38,446 35,916 N-D- MINN MINN N.D. MINN MINN MINN MINN MINN N.D. MINN DOMES. DEPOSITS $1000 23,427 HC GROUP TOTALS 2970 DOMES. ASSETS $1000 284 1 5 1 2 1 3 1 4 1 ST. PAUL BHCNO 0018 0146 PAGE MINN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK OTTO BREMER COMPANY FARMERS STATE BANK UNION STATE BANK INTERNATIONAL STATE BANK STATE BANK OF WARREN CITIZENS STATE BANK FARMERS 6 MERCHANTS STATE BK STATE BANK OF REDWOOD FALLS FARMERS STATE BANK FIRST BK OF APOSTLE ISLANDS CASSELTON STATE BANK FRMS ST BANK OF MINNEWAUKAN ELK VALLEY STATE BANK CITIZENS STATE BANK PEOPLES STATE BANK FARMERS STATE BANK AMERICAN STATE BANK STATE BANK OF SHELLY OTTO BREMER FOUNDATION NO. BANKS FRB MEMBERSHIP NON NON NON NON NON NON NON NON NON NON NON NON NON NON NON NON NON ST. PAUL LISBON MEM MEN ' AMERY INTERNATL FALLS MEM WARREN MEM RUGBY MEM BRBCKBNBIDGB MEM REDWOOD FALLS MEM MEM FREDERIC WASHBURN MEM CASSELTON MEM NINNEWAUKAN MEM LARIMORE MEN BRANDON MEM COLFAX MEM RICHARDTON MEM WATERTOWN MEM SHELLY HEM ST. PAUL MINN N.D. wise MINN MINN N.D. MINN MINN OTTO BREMER FOUNDATION OTTO BREMER COMPANY FIRST AMER NB OF ST CLOUD AMERICAN BANK AND TRUST CO DROVERS STATE BANK BK OF WILLMAR 6 TR CO WALSH COUNTY BANK 6 TR CO CITIZENS STATE BANK FIRST NAT BK OF CROOKSTON DETROIT STATE BANK WSTRN BK & TR OF MRSHALL ALEXANDRIA BK 6 TR CO FOSTER COUNTY BANK t TR CO POLK COUNTY STATE BANK FARMERS STATE BANK UNION STATE BANK INTERNATIONAL STATE BANK STATE BANK OF WARREN CITIZENS STATE BANK FARMERS 6 MERCHANTS STATE BK STATE BANK OF REDWOOD FALLS 29 ST. ST. NATIONAL NON HEN NON MEM NON MEN NON HEN NON MEM NATIONAL NON HEM NON HEN NON MEM NON MEM NON MEM NON MEN NON MEM NON MEN NON HEN NON HEN NON HEH NON HEH PAUL PAUL ST CLOUD MINOT SOUTH ST PAUL WILLMAR GRAFTON BRAINERD CROOKSTON DETROIT LAKES HARSHALL ALEXANDRIA CARRINGTON CROOKSTON LISBON AMERY INTERNATL FALLS WARREN RUGBY BRECKENRIDGE REDWOOD FALLS DOMES. ASSETS $1000 MINN HINN NINN N.D. NINN HINN N.D. HINN HINN HINN NINN HINN N.D. NINN N.D. wise HINN HINN N.D. HINN HINN DOMES. DEPOSITS $1000 34,221 32,055 27,775 26,301 25,335 25,095 24,814 24,326 22,289 22,010 16,926 16,051 15,481 14,348 12,271 12,250 9,841 29,419 28,868 24,559 22,710 22,156 22,437 22,596 22,310 20,405 19,855 14,679 13,913 13,860 12,873 10,707 11,051 8,846 56 1,089,751 956,384 5 6 2 1 5 1 2 1 3 1 4 1 2 2 2 1 1 1 1 113,228 95,847 67,192 63,299 57,947 55,511 51,686 49,641 45,272 45,261 43,528 39,950 34,221 32,055 27,775 26,301 25,335 25,095 24,814 95,087 78,796 61,411 57,433 51,942 47,323 43,944 44,058 40,336 40,408 38,446 35,916 29,419 28,868 24,599 22,710 22,156 22,437 22,596 2 2 2 1 1 1 1 2 J1SL 3 wise 2 N.D. 1 N.D. 1 N.D. 1 MINN 1 wise 1 N.D. 1 MINN 1 MINN MINN CONTROLS THIS GROUP HC GROUP TOTALS 0146 0018 NO. OF OFFICES 285 BHCNO 0018 0146 PAGE MINN SI. PAOL NAHE AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK OTTO BREMER COMPANY FARMERS STATE BANK FIRST BK OF APOSTLE ISLANDS CASSBLTON STATE BANK FBHS ST BANK OF HINNEWAOKAN ELK VALLEY STATE BANK CITIZENS STATE BANK PEOPLES STATE BANK FARMERS STATE BANK AMERICAN STATE BANK STATE BANK OF SHELLY OTTO BREMER FOUNDATION NO. BANKS FEB MBMBBRSHIP NON NON NON NON NON NON NON NON NON NON ST., PAOL FREDERIC MEM WASHBURN MEM CASSELTON MEM MINNEWAUKAN MEM LARIMORE MEM BRANDON MEM COLFAX MEM RICHARDTON MEM WATERTOWN MEM SHELLY MEM ST. PAUL ......" «'».L ......" MINN HC GBOOP TOTALS MINN 1 HC GBOOP TOTALS MINN HC GBOOP TOTALS 1,089,751 956,384 1 36,835 33,549 1 36,835 33,549 1 37,055 33,245 1 37,055 33,245 1 17,460 16,252 1 17,460 16,252 2 63,870 56,491 2 63,870 56,491 MISC N.D. MINN MINN MINN CONTROLS THIS GROOP 1 % % 56 N.D. HC GROUP TOTALS 13,8 16,926 16,051 15,481 14,348 12,271 12,250 9,841 22,010 MINN 1 DOMES. DEPOSITS $1000 22,310 20,405 19,855 14,679 13,913 13,860 12,873 10,707 11,051 8,846 24,326 22,289 29 " k s m ' e ' i i e v s DOMES. ASSETS $1000 MINN HC GROUP JTOTALS 3321 NO. OF OFFICES 286 SWANVILLE MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAHE AND LOCATION OF SUBSIDIARY BANK 3068 SWANVILLE BANCSHAHBS, INC. FIBST STATE BANK PAGE F B B MEMBEFISHIP NON HEM SWANVILLE SWANVILLE NO. BANKS MINN MINN HC GROUP T O T A L S 1327 TOWER-SOUDAN AGENCY, INC. STATE BANK NON MEM TOWER TOREB MINN MINN HC G R O U P T O T A L S 1318 TWIN VALLEY AGENCY, INC. TWIN VALLEY STATE BANK NON MEM TWIN VALLEY TWIN VALLEY MINN MINN HC G R O U P T O T A L S 1294 COMMERCIAL STATE BANCSHARES, INC. COMMERCIAL STATE BANK HON M E M TWO HARBORS TWO HARBORS MINN MINN HC GROUP T O T A L S 1399 CITIZENS STATE AGENCY OF TYLER, INC. CITIZENS STATE BANK NON HEM TYLER TYLER MINN MINN HC GROUP T O T A L S 3432 VERNDALE BANCSHARES, INC. FIBST NAT BANK OF VERNDALE HC G R O U P T O T A L S VERNDALE NATIONAL VERNDALE MINN MINN NO. OF OFFICES DOMES. ASSETS $1000 287 DOMES. DEPOSITS *1000 8,394 7,597 8,394 7,597 11,256 10,343 11,256 10,343 8,104 7,300 8,104 7,300 13,802 12,022 13,802 12,022 9,659 8,921 9,659 8,921 9,593 8,641 9,593 8,641 WADENA PAGE MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1268 FIRST NATIONAL AGENCY OF BADBNA, INC. FIRST NAT BANK OF WADENA NO. BANKS FEB MEMBERSHIP WADENA NATIONAL WADENA MINN MINN HC GROUP TOTALS 1447 WADENA BANKSHARES, INC. WADENA STATE BANK ST MEM WADENA WADENA MINN MINN HC GROUP TOTALS 1314 PLAZA AGENCY, INC. PLAZA PARK STATE BANK ST MEM WAITS 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 3530 MINNESOTA BANC HOLDING COMPANY CITIZENS STATE BANK NON MEM WATERVILLE WATERVILLE MINN MINN BC GROUP TOTALS NBISEN BANCSHARES, INC. FARMERS STATE BANK 3BOUP TOTALS NON MEM WATKINS WATKINS MINN MINN NO. OF OFFICES DOMES. ASSETS $1000 288 DOMES. DEPOSITS $1000 22,627 20,375 22,627 20,375 27,865 25,050 27,865 25,050 28,889 26,045 28,883 26,045 39,521 35,749 39,521 35,749 18,740 16,409 18,740 16,409 9,986 8,915 9,986 8,915 WAYZATA MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1256 CON-WEST, INC. FIRST STATE BANK PAGE FEB MEMBERSHIP NON MEM WAYZATA STEVENSVILLE NO. BANKS NO. OF OFFICES MINN MONT HC GRODP TOTALS 1696 EAGLE AGENCY, INC. FIRST BANK OF EAGLE COUNTY ' WAYZATA NON HEM EAGLE NORIHSTAR BANCORPORATION, INC. WAYZATA BANK AND TRUST CO CRYSTAL STATE BANK NON MEM NON MEM WAYZAtA WAYZATA CRYSTAL MINN MINN MINN HC GROUP TOTALS 1295 THE BRIDGER COMPANY BANK OF BRIDGER NON MEM WAYZATA BRIDGER MINN MONT HC GROUP TOTALS 3508 PEOPLES EQUITY CORPORATION PEOPLES STATE BANK NON MEM WELLS WELLS MINN MINN HC GROUP TOTALS 3628 SIGNAL HILLS ASSOCIATES, INC. SIGNAL HILLS STATE BANK HC GROUP TOTALS NON MEM WEST ST. PAUL WEST ST PAUL DOMESDEPOSITS $1000 13,669 12,254 13,669 12,254 21,543 19,045 21,543 19,045 78,587 50,138 71,451 44,229 128,725 115,680 9,038 8,207 9,038 8,207 13,446 11,695 13,446 11,695 45,325 41,293 45,325 41,293 MINN SSiSL HC GROUP TOTALS 1277 DOMES. ASSETS $1000 289 MINN SINN 3 2 HHE&TON PAGE MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAHE AND LOCATION OF SUBSIDIARY BANK 2722 TRAVERSE COtJNTI INVESTMENT CORPORATION STATE BANK OF HHEATON NO. BANKS FHB MEHBERSHIP *ON MEM WHBATON HHEATON MINN MINN HC GROUP TOTALS 3639 BINDOM STATE INVESTMENT COMPANY BINDOM STATE BANK SON HEM HINDOH BINDOM MINN MINN 1 HC GROUP TOTALS * 2956 0? B U S T E D ... MINN MINN 1 HC GROUP TOTALS 1392 HOOD LAKE CORPORATION STATE BANK OF HOOD LAKE HON MEM HOOD LAKE HOOD LAKE MINN MINN 1 HC GROUP TOTALS 1429 STATE FINANCIAL SERVICES, INC. STATE BANK OF WORTHINGTOH HON MEM HORTHINGTON HORTHINGTON MINN MINN 1 SC GROUP TOTALS 1305 ZUMBROTA AGENCY, INC. FARMERS SECURITY STATE BANK BC GROUP TOTALS HON MEM ZUMBROTA ZUMBROTA MINN MINN 1 NO. OF OFFICES DOMES. ASSETS $1000 290 DOMES. DEPOSITS $1000 2 34,596 31,000 2 34,596 31,000 1 36,081 31,797 1 36,081 31,797 1 12,469 11,533 1 12,469 11,533 . 1 7,811 7,178 1 7,811 7,178 3 46,260 41,595 3 46,260 41,595 1 21,913 20,134 1 21,913 20,134 BAI SPRINGS MISS BHCNO NAME AMD LOCATION OF BANK HOLDING COMPANY NAHE AND LOCATION OF SUBSIDIARY BANK 3270 BAI SPRINGS FINANCIAL CORPORATION BAI SPRINGS BANK PAGE FEB HBMBERSHIP HON MEM BAT SPRINGS BAY SPRINGS NO. BANKS NO. OF OFFICES HISS MISS FIRST CARTHAGE CORPORATION CARTHAGE BANK ' CARTHAGE HON MEM CARTHAGE 39,500 44,160 39,500 49,406 44,026 49,406 44,026 49,406 44,026 49,406 44,026 37,505 33,711 37,505 33,711 35,487 32,133 35,487 32,133 2 15,464 13,858 2 15,464 13,858 HISS MISS HC GROUP TOTALS *057 THE SASSER CORP. CARTHAGE BANK NON MEM CARTHAGB CARTHAGE MISS HISS HC GROUP TOTALS 2887 M 6 M FINANCIAL CORPORATION MERCHANTS 6 MANUFACTURERS BK NON MEM ELLISVItLE ELLISVILLE HISS MISS HC GROUP TOTALS 2754 FARMERS AND MERCHANTS CORPORATION FARMERS AND MERCHANTS BANK NON HEM FOREST FORESI MISS HISS HC GROUP TOTALS 4020 FIRST STATE FINANCIAL CORPORATION FIRST STATE BANK HC GROUP TOTALS NON HEM GULFPORT GULFPORT HISS MISS DOMES. DEPOSITS $1000 44,160 HC GROUP TOTALS 4051 DOMES. ASSETS $1000 291 HAITIESBURG MISS BHCHO NAME AMD LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2102 FIRST MISSISSIPPI NATIONAL CORPORATION FIRST MISSISSIPPI NAT BK PAGE NOBANKS FRB MEMBERSHIP HATTIESBORG NATIONAL HATTIESBORG HISS HISS 1 HC GROUP TOTALS 3080 PEOPLES OF INDIANOLA, INC. PEOPLES BK OF INDIANOLA NON MEM INDIANOLA INDIANOLA DEPOSIT GUARANTY CORP. DEPOSIT GUARANTY NAT BANK HISS HISS 1 HC GROUP TOTALS 0718 FIRST CAPITAL CORPORATION FIRST NAT BANK OF JACKSON JACKSON NATIONAL JACKSON HISS HISS 1 HC GROUP TOTALS 3606 SECOND SECURITY CORPORATION SECURITY BANK NON MEM JACKSON CORINTH HISS HISS 1 HC GROUP TOTALS 3284 FIRST M 6 F CORPORATION MERCHANTS AND FARMERS BANK HC GROUP TOTALS NON MEM KOSCIUSKO KOSCIUSKO HISS HISS DOMES. DEPOSITS $1000 380,641 329,654 29 380,641 329,654 36,091 32*391 36,091 32,391 59 1,652,340 1,185,369 59 1,652,340 1,185,369 45 1,296,484 1,067,010 45 1,296,484 1,067,010 6 63,025 56,907 6 63,025 56,907 15 90,553 81,503 15 90,553 81,503 1 JACKSON NATIONAL JACKSON DOHES. ASSETS $1000 29 MISS HISS HC GROUP TOTALS 0766 NO. OF OFFICES 292 MOUNT OLIVE PAGE HISS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3426 CITIZENS CAPITAL CORPORATION MOONT OLIVE BANK PRB MEMBERSHIP NON MEM MOUNT OLIVE MOUNT OLIVE NO. BANKS MISS MISS 1 HC GROUP TOTALS 2750 QOITMAN CAPITAL CORPORATION BANK OF QOITMAN ' QUITMAN NON MEM QUITMAN HISS MISS HC GROUP TOTALS 1207 FINANCIAL DEVELOPMENT COMPANY FIRST NAT BK HERNANDO MS 1 SOUTH^VEN NATIONAL HERNANDO MISS MISS HC GROUP TOTALS 2844 NEW HAMPTON BANCSHARES, INC. FIRST STATE BANK 1 NON MEM ALBANY NEW HAMPTON HO HO HC GROUP TOTALS 3379 RELIABLE BANCSHARES, INC. FIRST ST BK OF PATTONSBURG 1 NON HEM ALBANY PATTONSBURG HO HO HC GROUP TOTALS 1219 SECURITY BANCSHARES, INC. BANK OF GALLATIN HC GROUP TOTALS 1 NON MEM ALBANY GALLATIN HO HO 1 NO. OF OFFICES DOHES. ASSETS $1000 293 DOMES. DEPOSITS $1000 3 24,179 21,940 3 24,179 21,940 7 70,837 64,720 7 70,837 64,720 4 22,316 20,499 4 22,316 20,499 t 1 6,428 5,816 1 6,428 5,816 1 6,482 5,731 1 6,482 5,731 1 13,144 11,827 1 13,144 11,827 PAGE no ABCHIE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1141 ASB BANCSHARES, INC. ARCHIE STATE BANK NO. BANKS FEB MEMBERSHIP NON HEM ARCHIE ARCHIE MO HO HC GROUP TOTALS 3868 NATIONAL BANCSHARES, INC. FIBS1 NAT BANK OF BETHANY BETHANY NATIONAL BETHANY MO HO HC GROUP TOTALS 2738 B-O-B FINANCIAL CORPORATION BANK OF BISMARCK HON MEM BISMAfiCK BISMARCK HO HO HC GROUP TOTALS 3250 BLACKBURN BANCSHARES, INC. BLACKBURN BANK NON MEM BLACKBURN BLACKBURN HO HO HC GROUP TOTALS 3632 BLACKWATER BANCSHARES, INC. FAfiMERS STOCK BANK NON MEM BLACKWATER BLACKWATER HO HO HC GROUP TOTALS 3011 JACQMO BANCSHARES, INC. BANK OF JACOMO HC GROUP TOTALS NON HEM BLUE SPRINGS BLUE SPRINGS HO HO NO. OF OFFICES 1 DOMES. ASSESS $1000 294 DOMES. DEPOSITS $1000 4,318 3,943 4,318 3,943 28,640 25,638 28,640 25,638 9,536 8,514 9,536 8,514 6,933 6,173 6,933 6,173 3,881 3,399 3,881 3,399 24,171 21,991 24,171 21,591 BOGARD MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3622 KNOTT HOLDING COMPANY, INC. FARMERS BANK PAGE FRB HEMBERSHIP NON HEN BOGARD BOGARD NO. BANKS HO HO HC GROUP TOTALS 2746 BOURBON BANCSHARES, INC. BANK OF BOURBON ' BOURBON NON HEM BOORBON MO MO HC GROUP TOTALS 2626 BRENTWOOD BANCSHARES CORPORATION BRENTWOOD BANK NON HEM BRENTWOOD BRENTWOOD no HO HC GROUP TOTALS 2757 BROWNING BANCSHARES, INC. CITIZENS SAVINGS BANK NON MEM BROWNING BUOWNING MO HO HC GROUP TOTALS 3657 HARPER ASSOCIATES BANCSHARES LIMITED BUCKLIN STATE BANK NON MEM BUCKLIN BUCKLIN NO JEFFRIES INSURANCE AGENCY, INC. FIRST STATE BANK HC GROUP TOTALS NON HEM BUCKNER BUCKNER DOMES. ASSETS $1000 DOMES. DEPOSITS $1000 7,454 6,825 7,454 6,825 38,706 34,250 38,706 34,250 61,807 52,183 61,807 52,183 12,000 10,910 12,000 10,910 14,008 12,572 14,008 12,572 13,030 11,840 13,030 11,840 HO HC GROUP TOTALS 1546 NO* OF OFFICES 295 HQ 80 1 ™] PAGE HO CABOOL BHCNO NAME AMD LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SOBSIDIAHI BANK 3206 CABOOL BANCSHABES, INC. CABOOL STATE BANK NO. BANKS FRB MEMBERSHIP NON HEM CABOOL CABOOL HO HO 1 HC GROUP TOTALS 3402 CALLAO BANCSHABES, INC. CALLAO COHHONITT BANK HON HEM CALLAO CALLAO MO HO 1 HC GROUP TOTALS 2494 BRAIMER BANKSHARES, INC. BRAIHER BANK HON MEM CAMERON BRAIMER HO MO 1 HC GROUP TOTALS 2366 CAMERON BANCSHABES, IHC. CAMERON STATE BANK HOH MEM CAMERON CAMERON MO HO 1 HC GROUP TOTALS 1172 CITIZENS BANCSHABES CO. CITIZENS BANK 6 TRUST CO HON MEM CHILLICOTHE CHILLICOTHE HO HO 1 HC GROUP TOTALS 2576 MARTVILLB BANCSHABES, INC. CITIZENS STATE BANK HC GROUP TOTALS HON HEM CHILLICOTHE HARIVILLE HO HO 1 NO. OF OFFICES DOMES. ASSETS $1000 296 DOHES. DEPOSITS $1000 1 19,860 17,834 1 19,860 17,834 1 6,771 6,184 1 6,771 6,184 2 11,751 10,707 2 11,751 10,707 1 10,557 9,515 1 10,557 9,515 1 83,289 72,565 1 83,289 72,565 2 62,795 56,293 2 62,795 56,293 CLAYTON HO BHCNO NAME AND LOCATION OP BANK HOLDING COMPANY NAMB AND LOCATION OF SUBSIDIARY BANK 1158 COUNTY NATIONAL BANCOBPORATION ST LOUIS COUNTY BANK BIG BEND BANK BANK OF LOUISIANA COUNTY BANK OF CHESTERFIELD FIRST NAT BK OF ARNOLD PAGE FBB MBHBBRSHIP CLAYTON NON MEM CLAYTON NON MEM ' WEBSTER GROVES NON MEM LOUISIANA NON HEM CHESTERFIELD NATIONAL AJINOLD NO. BANKS HO HO HO HO HO FINANCIAL ENTERPRISES, INC. FIRST NAT BANK OF CLINTON 5 CLINTON NATIONAL CLINTON HO UNION STATE BANCSHARES, INC. UNION STATE BK OF CLINTON 1 NON MEM CLINTON CLINTON HO HO HC GROUP TOTALS 1827 BBEN-NAR PROPERTIES, INC. FIRST STATE BANK 1 NON HEM COLUMBIA TISHOMINGO HO L HC GROUP TOTALS 1775 BROOKNOOD, INC. FIRST NAT BANK OF BYNNBWOOD HC GROUP TOTALS 1 COLUMBIA NATIONAL WYNNBWOOD DOMES. DEPOSITS $1000 2 2 2 2 .1 435,463 59,817 25,893 16,569 11,747 351,119 53,269 23,051 15,079 9,983 9 549,489 452,501 2 27,545 24,922 2 27,545 24,922 1 32,144 29,109 1 32,144 29,109 2 21,392 19,007 2 21,392 19,007 1 20,531 18,257 1 20,531 18,257 HO HC GROUP TOTALS 2559 DOMES. ASSETS $1000 MO HC GROUP TOTALS 1159 NO, OF OFFICES 297 HO OKLA 1 colombia page mo bhcno hahe amd location op bahk holding company name and location of subsidiary bank 0348 first missouri bancorporation, inc. first nat bank 6 trust co no. banks feb membership columbia national columbia ho mo hc group tojtals 1914 concordia banc-management, inc. concordia bank hon hem concordia concordia ho ho hc group totals 1668 bank of craig bancsharbs, inc. bank of craig non mem craig craig ho 10 hc group totals 3066 community bancorp community bk of morrison non mem crete coeur morrison ao ho hc group totals 1208 first missouri banks, inc. fxbst missouri bank frst ho bk of montghry cty first ho bk of gasconade cty first ho bk of franklin cty 1st ho bk of st francois cty 1st ho bk of st charles co first hissouri bk of n cty 1st hissouri bk of harrn cty first ho bk of jefferson cty frst ho bk of ellisville hc group totals non non non non non non non non non non creve coeur cbeve cobub hen hontgohbry citt hem hebhann bbh gerald heh fiat river heh wentzville heh st loots cti heh warbenton heh arnold heh ellisville heh ao ho ho ao ao mo ho ho ho ho ao 10 no. of offices dohes. assets $1000 298 domes. deposits $1000 3 81,896 70,258 3 81,896 70,258 2 20,666 19,208 2 20,666 19,208 1 4,862 4,464 1 4,862 4,464 1 4,950 4,483 1 4,950 4,483 1 2 2 2 2 2 2 2 2 1 104,862 30,247 25,719 23,589 22,513 17,348 13,400 13,119 8,962 1,814 88,469 27,096 23,127 21,161 20,139 15,176 11,535 11,344 7,639 647 18 261,573 226,333 dearborn bhcno 2824 ho name and location of bank holding company name and location of subsidiary bank platte county bancsharbs, inc. platte cty bk of camden pt page frb membership non mem dearborn camden point no. banks ho no. of offices drexel bancsharbs, inc. bank of drexel ' drexel non mem direxel ho gainesville bancsharbs, inc. bank of gainesville non hem gainesville gainesville mo 5,287 5,737 5,287 12,268 10,211 12,268 10,211 34,994 31,867 34,994 31,867 55,935 15,358 44,240 13,470 71,293 57,710 2 8,102 7,204 2 8,102 7,204 18,453 16,644 18,453 16,644 ho mo hc group totals 2145 international bancsharbs, inc. first nat bank of gladstone citizens bank 6 trust co gladstone national gladstone non mem smithville ho mo ho hc group totals 4024 green city bancsharbs, inc. fashbbs bank of green city non hem green city green city ho mo hc group totals 1210 canton bancsharbs, inc. canton state bank hc group totals non mem hannibal canton ho $1000 5,737 hc group totals 2155 domes. deposits ho hc group totals 3561 domes. assets $1000 299 ho page ho hardin bhcno nahe and location of bank holding cohpany naj!e and location of subsidiary bank 3635 ray county bancsharbs, inc. hardin state bank no. banks fbb hehbership non heh hardin hardin ho ho hc group totals 1196 frbbco, inc. bank of herhitage non heh herhitage herhitage ho ho hc group totals 3271 jefferson county bancorp jefferson county bk 6 tr co non heh hillsboro hillsboro ho ho hc group totals 1669 thirty-three venturers, inc. 102 valley bank non heh hopkins hopkins ho ho hc group totals 0225 huhe bancsharbs, inc. huhe bank non heh huhe ho huhe ho hc group totals 2455 hilco bancorporation, inc. bank of iberia hc group totals non heh iberia iberia hq ho no. of offices dohes. assets $1000 300 domes. deposits $1000 5,518 4,794 5,518 4,794 16,688 15,372 16,688 15,372 13,829 12,810 13,829 12,810 4,636 4,132 4,636 4,132 4,770 4,404 4,770 4,404 11,994 10,906 11,994 10,906 INDEPENDENCE HO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1644 INDEPENDENCE FINANCIAL CORPORATION STANDARD STATE BANK PAGE FRB MEMBERSHIP HON MEM INDEPENDENCE INDEPENDENCE NO. B^NKS HO MO HC GROUP TOTALS 1531 JONES INVESTMENT CORPORATION CHEISMAN SAWYER BANK V INDEPENDENCE NON MEM INDEPENDENCE MO IONIA BANCSHARES, INC. BANK OF IONIA NON MEM IONIA * IONIA t SO COUNTRY BANCSHARES, INC. HOME EXCHANGE BANK NON MEM JAMESPORT JAMESPORT SO 44,036 39,050 3 44,036 39,050 2 30,570 22,048 2 30,570 22,048 2,651 2,185 2,651 2,185 14,109 12,690 14,109 12,690 8,926 7,384 8,926 7,384 253,299 176,029 160,499 120,768 208,434 142,157 146,103 96,543 HO MO HC GROUP TOTALS 3743 JASPER BANCSHARES, INC. BANK OF JASPER NON MEM JASPER JASPER HO HO HC GROUP TOTALS 0184 CENTRAL BANCOMPANY CENTRAL TRUST BANK FIRST NAT BK OF CLAYTON BOONE CTY NB OF COLUMBIA EMPIRE BANK JEFFERSON CITY NON MEM JEFFERSON CITY NATIONAL CLAYTON NATIONAL COLUMBIA NON HEM SPRINGFIELD ho MO MO NO DOMES. DEPOSITS $1000 3 HC GROUP TOTALS 2654 DOMES. ASSETS $1000 MO HC GROUP TOJTALS 3290 NO. OF OFFICES 301 HO 3 1 3 3 jbffbbson city page HO bhcho name and location of bank holding company name and location of subsidiary bank 0184 central bancompany city bk and tr co of hoberly jefferson bank of mo first nat bk of mexico no. banks feb hehbefi ship jefferson city st mem hoberly non mem ' jefferson city national mexico ho ho ho ho hc group totals 0150 first cohhunity bancorporation first nb 6 tr co of joplin bank of table rock lake cojhdnity nb of joplin hc donald county bank bank of wheaton peoples bank joplin joplin national reeds spuing non mem joplin national pineville non heh wheaton non heh hiller non heh ho ho ho ho ho ho ho 6 hc group totals 3790 first state holding cohpany, inc. first state bank non heh joplin joplin ho no. of offices aherican bancorporation, inc. aherican bank 6 trust co non heh kansas city kansas city 70,990 43,589 28,014 63,559 37,606 25,435 15 853,188 719,837 4 2 2 1 1 1 142,037 17,239 15,488 15,363 9,938 6,919 124,750 15,671 14,157 13,962 8,859 6,293 11 206,984 183,692 35,184 32,284 35,184 32,284 58,379 52,325 58,379 52,325 3 38,357 34,311 3 38,357 34,311 ho ho ho hc group totals 1698 ccb corporation country club bank hc group totals hon heh kansas city kansas city ho ho domes. deposits $1000 2 2 1 hc group totals 0171 dohes. assets $1000 302 KANSAS CIII ho PAGE BHCNO 3577 1231 3570 3569 3577 NAHE AND LOCATION OF BANK HOLDING COMPANY NAHE AND LOCATION OF SUBSIDIARY BANK CHATHAM BANCSHABES, INC. KEYTESVILLE BANCSHABES, INC. BANK Of KEITESVILLE NEVADA BANCSHABES, INC. THORNTON BANK FIBST SECURITY BANCSHABES, INC. FIBST SEC BK OF BBOOKFIELD CHATHAM BANCSHABES, INC. FHB MEMBERSHIP KANSAS CITY KEYTESVILLE HON MEM ' KEYTESVILLE KANSAS CITY HON MEM NEVADA KANSAS CITY HON MEM BBOOKFIELD KANSAS CITY HC GBOUP TOTALS 2823 CITY BANCSHARES, INC. CITY BANK 6 TBUST CO OF KC NON MEM KANSAS. CITY KANSAS CITY HO. BANKS COLUMBIA UNION BANCSHARES, INC. COLUMBIA UNION NAT BK 6 TB KANSAS CITY NATIONAL KANSAS CITY HO HO HO HO COMMERCE BANCSHABES, INC. COHMEBCE BK OF KS CITY NA COMMERCE BANK OF SPBINGFIELD COMMERCE-MANCHESTER BANK COMMERCE BANK OF KIBKWOOD COMMERCE BANK OF MEXICO COHMEBCE BANK OF UNIV CITY COHMEBCE BANK OF ST JOSEPH COHMEBCE BK OF POPLAB BLUFF COMMERCE BANK OF JOPLIN COMMERCE BANK OF LEBANON CHRC BANK OF FLORISSANT COMMERCE BANK OF BOLIVAR COMMERCE BANK OF FESTDS COMMERCE BANK OF MOBEHLY COMMERCE BK OF MOUND CITY KANSAS CITY NATIONAL KANSAS CITY NON HEM SPBINGFIELD ST MEM ST LOUIS ST HEM KIBKWOOD ST MEM HEXICO NON HEM UNIVERSITY CITY ST HEM ST JOSEPH NON HEM POPLAB BLUFF NON HBH JOPLIN ST MEM LEBANON NON MEM FLOBISSANT NON REM BOLIVAB NON MEM FESTUS ST MEM MOBEBLY NON HEM ST LOUIS HO HO MO HO HO MO HO MO HO HO HO HO HO HO HO 12,483 23,643 21,267 22,632 20,597 60,048 54,347 2 82,519 72,235 2 82,519 72,235 2 280,357 188,188 2 280,357 188,188 3 4 2 1,137,438 246,770 188,283 70,670 68,706 62,839 61,628 810,317 216,772 146,159 64,739 62,938 57,328 56,227 54,726 50,906 48,175 45,632 43,539 41,898 41,945 38,£10 MO 1 CONTROLS THIS GBOUP HO HO HC GROUP TOTALS 0087 13,773 HO HC GROUP TOTALS 1773 DOMESDEPOSITS $1000 HO MO HO HO DOMES. ASSETS $1000 NO. OF OFFICES 303 HO 1 3 3 2 4 3 3 2 2 3 3 3 60,060 55,585 52,772 50,931 47,504 45,937 45,567 44,551 * KANSAS CITY HO BHCNO /HABE AND LOCATION OF BAHK HOLDING COMPANY NAHE AND LOCATION OF SUBSIDIARY BANK 0087 COMMERCE BANCSHARBS, INC. COMMERCE BANK OF ST CHARLES COMMERCE BANK OF FENTON NA COMMERCE BANK OF COLOMBIA NA COMMERCE BANK OF BARRY CTY COMMERCE BANK OF HANNIBAL COMMERCE BK OF KIRKSVILLE NA COMMERCE BK OF KAHOKA COMMERCE BANK OF BONNE TERRS COMMERCE BK-SOOTH N A COMMERCE BK OF HARRISONVL NA LEXINGTON BANK 6 TRUST CO COMMERCE BANK OF TIPTON COMMERCE BANK-NORTH COUNTY CMRC BK OF EXCELSIOR SPRINGS COMMERCE BANK OF BRUNSWICK COMMERCE BANK OF BLUE HILLS COMMERCE BK INDEPENDENCE NA .COMMERCE BANK OF ST LOUIS NA COMMERCE BK OF GRANDVIEW NA COMMERCE BANK-WEST COMMERCE BANK OF WILLARD COMMERCE BANK OF CLAY CTY NA COMMERCE BANK OF PACIFIC PAGE FEB HEHBERSHIP KANSAS CITY ST HEH ST CHARLES NATIONAL FENTON NATIONAL COLUHBIA NON MEM CASSVILLE NON HEH HANNIBAL NATIONAL KIRKSVILLE NON HEH KAHOKA NON HEH BONNE TERRS NATIONAL AFFTON NATIONAL HARRISONVILLE NON HEH LEXINGTON ST HEH TIPTON NON HEH ST XOUIS NON HEH EXCELSIOR SPRINGS NON HEH BRUNSWICK HON HEH KANSAS CITY NATIONAL INDEPENDENCE NATIONAL ST LOUIS NATIONAL GRANDVIEW ST HEH HARYLAND HEIGHTS NON HEH WILLARD NATIONAL KANSAS CITY NON HEH PACIFIC NO. BANKS MO MO MO MO MO HO HO HO HO HO HO MO HO MO HO HO HO HO HO HO HO HO HO HO HC GROUP TOTALS 1655 1654 1655 CORONADO FINANCIAL CORPORATION MID-CONTINENT HOLDING CORPORATION MID-CONTINENT BANK CORONADO FINANCIAL CORPORATION HO HO HO HO HC GROUP TOTALS 3913 DOMINION BANQUESHARBS LIMITED GRANDVIEfi BK AND TR CO HC GROUP TOTALS KANSAS CITY GRANDVIEW MO HO DOMES. DEPOSITS $1000 38,413 38,412 38,058 37,803 35,357 35,106 31,934 28,886 27,501 27,131 24,719 23,935 23,375 23,058 22,764 20,900 19,618 16,628 14,919 13,205 10,444 6,744 6,568 34,454 34,773 34,989 34,494 32,540 32,281 29,177 26,024 24,442 24,622 22,721 21,875 20,860 21,197 20,670 18,751 17,345 15,049 13,033 11,840 9,573 5,649 5,604 78 2,804,719 2,291,874 1 43,711 CONTROLS THIS GROUP 36,560 1 NON MEM DOMES. ASSETS $1000 3 2 3 2 2 2 1 2 1 1 1 1 1 2 2 2 3 1 1 1 1 1 1 38 KANSAS CITY KANSAS CITY NON HEM KANSAS CITY KANSAS CITY NO. OF OFFICES 304 1 43,711 36,560 2 18,641 15,596 2 18,641 15,596 KANSAS CITY HO BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY NAHE AND LOCATION OF SOBSIDIABI BANK 3352 DOUGLAS COUNTY BAHCSHABBS, INC. CITIZENS BANK PAGE PBB MBMBEBSHIP NON HEM KANSAS C U T AVA NO. BANKS HO HO HC GHOOP TOTALS 2518 FIBSI BANCSHABBS, INC. FIBST STATE BANK OF KC 0106 2842 0106 FIRST NB OF KANSAS CITY CHRTRBNK WEBSTER GEVS TR CO CHARTER BANK OF JENNINGS LIVESTOCK NB OF KANSAS CITY BANK OF CARTHAGE CHARTER BANK HARD PKWY NA CHARTERBANK SPRINGFIELD NA CHARTERBANK LEES SUHHIT CHARTER BANK OF OVERLAND CHARTERBANK BOILER CHARTERBANK AURORA FARHERS SAVINGS BANK EXCELSIOR TRUST COHPANY CHARTERBANK CASSVILLE NA CHARTERBANK OF DE SOTO CHARTERBANK OF BELTON CHARTER BANK OF LADOE CHARTERBANK LEXINGTON CHARTER BANK OF CLINTON CHARTERBANK BOONVILLE NA FIRST NAT BANK OF RICHHOND FARHERS STATE BANK FIRST STATE BANCSHARES,. INC. CHARTERBANK RAYTO0N FIBST NATIONAL CHABTEB COBPOBATION HC GROOP TOTALS 26,851 1 30,347 26,851 1 29,719 25,718 1 29,719 25,718 3 2 2 1 3 2 3 2 2 2 2 2 3 1 2 3 1 2 2 1 1 1 1,133,055 86,646 73,137 62,785 62,591 56,958 56,700 46,513 46,454 46,412 42,869 40,699 37,858 37,365 32,666 32,369 31,349 28,796 26,911 23,839 22,537 20,990 706,079 77,753 66,337 43,361 55,740 51,295 51,396 41,788 40,721 41,590 38,999 34,547 35,226 33,998 29,229 29,129 28,555 25,513 24,341 20,740 20,442 18,990 1 11,785 CONTBOLS THIS GBOOP 10,189 1 NATIONAL KANSAS CITY NON HEH WEBSTER GROVES NON HEH JENNINGS NATIONAL KANSAS CITY ST HEH CARTHAGE NATIONAL KANSAS CITY NATIONAL SPRINGFIELD NON HEH LEES SUHHIT NON HEH OVERLAND NON HEH BUTLER NON HEH AURORA NON HEH HARSHALL NON HEH EXCELSIOR SPRINGS NATIONAL CASSVILLE NON HEH DE SOTO NON HEH BELTON NON HEH LADUE NON HEH LEXINGTON NON HEH CLINTON NATIONAL BOONVILLE NATIONAL RICHHOND NON HEH LOCKWOOD RAYTONN NON HEH RAYTONN KANSAS CITY HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO DOMESDEPOSITS $1000 30,347 HO KANS HC GHOOP TOTALS DOMES. ASSETS $1000 1 1 ' KANSAS CIII NON MEM KANSAS CITY NO. OF OFFICES 305 HO HO 23 44 2,061,284 1,525,958 KANSAS C U T BHCHO 3569 3577 PAGE HO NAME AND LOCATION OF BANK HOXDING COMPANY NAHE AND LOCATION OF SUBSIDIARY BANK FIBST SECURITY BANCSHARES, INC. FIRST SEC BK OF BROOKFIELD CHATHAM BANCSHARES, INC. NO. BANKS FEB MEMBER SHIP KANSAS CITY HON MEM BROOKFIELD KANSAS CITY MO HO HO 1701 1723 GOPPBRT BANCSHARES, INC. GOPPERT BANK 6 THUS! CO HID AMERICA BANCSHARES, INC. KANSAS CITY NON MEM KANSAS CITY PLEASANT HILL MO HO HO 2677 KANSAS CITY BANCSHARES, INC. KANSAS CITY BANK 6 TR CO HESTPOfiT BANK NON MEM NON HEM KANSAS CITY KANSAS CITY KANSAS CITY HO HO 1 METRO BANCSHARES, INC. METRO NORTH STATE BANK NON MEM KANSAS CITY KANSAS CITY HO 3 70,520 CONTROLS THIS GROUP 61,666 70,520 61,666 3 88,412 84,454 75,970 73,067 172,466 149,037 2 38,094 33,532 2 38,094 33,532 27,075 23,772 27,075 23,772 1 43,711 CONTROLS THIS GROUP 36,560 HO HO HC GROUP TOTALS 3117 METROPOLITAN BANCSHARES, INC. METROPOLITAN BANK NON MEM KANSAS CITY KANSAS CITY HO HO HC GROUP .TOTALS 1654 1655 MID-CONTINENT HOLDING CORPORATION MID-CONTINENT BANK CORONJIDO FINANCIAL CORPORATION HC GROUP TOTALS KANSAS CITY NON HEM KANSAS CITY KANSAS CITY HO HO HO 20,597 20,597 HC GROUP TOTALS 2089 DOMES. DEPOSITS $1000 22,632 1 HC GROUP TOTALS DOMES. ASSETS $1000 1 22,632 CONTROLS THIS GROUP 1 HC GROUP TOTALS NO. OF OFFICES 306 1 1 43,711 36,560 KANSAS CITI HO BHCNO HADE AND LOCATION OF BANK HOLDING COMPANY NABE AND LOCATION OF SUBSIDIARY BANK 1766 MISSOURI BANC-HANAGEHENT, INC. STADIUM BANK PAGE MB MEMBBRSHIP HON HEM KANSAS CITY KANSAS CITY NO. BANKS 80. OF OFFICES 3577 NEVADA BANCSHABES, INC. THOBNTON BANK CHATHAM BANCSHABES, INC. KANSAS CITY NON MEM NEVADA KANSAS CITY 26,783 24,101 26,783 24,101 HO HO 23,643 21,267 23,643 21,267 2 24,860 22,182 2 24,860 22,182 2 43,088 38,856 2 43,088 38,856 2 98,038 86,785 2 98,038 86,785 2 18,641 15,596 2 18,641 15,596 HO CONTROLS THIS GROUP HC grou.p TOTALS 1500 PARKLANE FINANCIAL CORPORATION CITY BANK 6 TRUST CO NON MEM KANSAS CITY WICHITA HO KANS HC GROUP TOTALS 1671 PEOPLES BANCORP, INC. PEOPLES BANK OF KANSAS CITY HON MEM KANSAS CITY KANSAS CITY HO HO HC GROUP TOTALS 0213 PLAZA BANCSHABES, INC. PLAZA BANK 6 TRUST COMPANY HON MEM KANSAS CITY KANSAS CITY MO BO HC GROUP TOTALS 1691 REPUBLIC INDUSTRIES, INC. GRANDVIEH BK AND TB CO HC GBOUP TOTALS NON MEM KANSAS CITY GRANDVIEH HO DOMES. DEPOSITS $1000 HO HO HC GROUP TOTALS 3570 DOMES. ASSETS $1000 30J BO KANSAS CI1I PAGE NO BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1525 SOUTHSIDE BANCSHAHES, INC. SOOTHSIDB BANK NO. BANKS FEB MEMBERSHIP HON HEM KANSAS CITY KANSAS CITY HO HO 0125 2744 0125 UNITED MISSOURI BANCSHAHES, INC. UTD HO BK OF KANSAS CITY NA UNITED HO BANK OF ST JOSEPH ONTO MISSOURI BK OF FERGUSON UNITED MISSOURI BANK SOUTH UNTD MISSOURI BK OF KIRKWOOD UNITED HO BK OF BLUE VALLEY UNITD HO BK OF HICKHAN MILLS UNITED HO BK OF CARTHAGE UNITED HISSOUSI BK OF HONETT UNITED HO BK OF HARRENSBURG UNTD HISSOURI B OF JEFFERSON UNITED HO BK OF BROOKFIELD UNITED HO BANK OF BOONVILLB UNITED HO BK OF ST LOUIS NA UNITED HO BK OF SPRINGFIELD UNITED HO BANK OF JOPLIN UNITED HO BANK OF HILAN UNITED HO BK OF JEfFBSN CITY UNITED HO BANK OF CASS CTY •UNITED HO BANK OF BLUE SPGS WARSAW BANCSHARES, INC. UNITED HISSOURI BK OF WARSAW UNITED HISSOURI BANCSHARES, INC. KANSAS CITY KANSAS CITY NATIONAL ST JOSEPH NON HEH FEBGOSON NON HEH KANSAS CITY NON HEH KIRKWOOD NON HEH KANSAS CITY NON HEH KANSAS CITY NON HEH CARTHAGE NON HEH HONETT NON HEH WABRENSBUBG NON HEH ARNOLD NON HEH BROOKFIELD NON HEH BOONVILLB NON HEH ST LOUIS NATIONAL SPBINGFIBLD NON HEH JOPLIN NON HEH NON HEH HILAN JEFFEBSON CITY NON HEH PECULIAR NON HEH BLUE SPBINGS NON HEH NABSAfi WARSAW NON HEH HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO 1707 UNIVERSITY BANCORP, INC. HEBCHANTS BANK UNIVERSITY BANK HC GROUP TOTALS ST HEH NON HEH KANSAS CITY KANSAS CITY KANSAS CITY HO HO DOHES. DEPOSITS $1000 8,077 1 8,888 8,077 3 4 2 2 1 3 3 2 1 3 3 2 2 1 2 3 1 3 1 2 1,184,754 76,841 72,643 60,515 55,838 52,273 50,460 45,743 45,081 41,282 39,084 32,806 31,965 29,389 27,424 24,616 20,945 16,761 11,876 11,358 760,600 69,250 58,374 52,469 47,436 46,316 44,909 41,423 40,799 37,941 33,363 29,752 28,843 20,930 24,415 21,714 18,629 14,288 9,992 10,429 27,649 1 CONTROLS THIS GROUP 24,353 45 1,959,303 1,436,275 1 2 89,022 50,035 77,142 45,234 3 139,057 122,376 21 HC GROUP TOTALS ASSETS $1000 8,888 HO HO DOMES. 1 1 HC GBOOP TOTALS NO, OF OFFICES 308 HO 2 KANSAS CITI HO BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0674 WAVERLY INVESTMENT COMPANY BANK OF WAVERLY PAGE FEB MEMBERSHIP NON MEM KANSAS CITY NAVERLY NO. BANKS NO, OF OFFICES BANCSHARES OF MISSOURI, INC. KEARNEY COMMERCIAL BANK 1 KEARNEY NON MEM KEARNEY 6,947 6,230 6,947 6,230 14,046 12,986 14,046 12,986 1 13,773 CONTROLS THIS GROUP 12,483 HO HO HC GROUP TOTALS 1231 3577 KEYTESTILLE BANCSHARES, INC. BANK OF KBYTESVILLE CHATHAM BANCSHARES, INC. KBYTESVILLE NON MEM KBYTESVILLE KANSAS CITY 8° MO MO HC GROUP TOTALS 3388 FIBSI STATE BANCSHARES, INC. OF KING CITY FIRST STATE BK OF KING CITY 1 NON MEM KING CITY KING CITY HO 1 13,773 12,483 14,418 12,654 14,418 12,654 42,864 39,304 42,864 39,304 2 15,221 13,840 2 15,221 13,840 HO HC GROUP TOTALS 2556 FIRST BANCSHARES OF KIRKSVILLE, INC. FIRST NATIONAL BANK KIRKSVILLE NATIONAL KIRKSVILLE HO HO HC GROUP TOTALS 2529 PEOPLES BANCSHARES OF SCHUYLER COUNTY, INC. BANK OF LANCASTER HC GROUP TOTALS NON MEM LANCASTER LANCASTER DOMES. DEPOSITS $1000 HO MO HC GROUP TOTALS 3514 DOMES. ASSETS $1000 309 HO HO PAGE MO LABSON BHCNO HAHE AMD LOCATION OP BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3235 "iisli's;:1"'- i,c - NO. BANKS FEB MEMBERSHIP HO »o« HO 1 HC GROUP TOTALS 3525 RIVER VALLEY BANCSHARES, INCORPORATED LEBISTOBN STATE BANK HON MEM LEWISTOBN LEBISTOBN MO HO 1 HC GROUP TOTALS 2920 MISSOURI COUNTRY BANCSHARES, INC. CITIZENS BANK OF LIBERAL BANK OF RAYMONDVILLB HON MEM HON MEM LIBERAL LIBERAL RAYMONDVILLB HO HO HO 2 HC GROUP TOTALS 2651 LINN COUNTY BANCSHARES, INC. LINN COUNTY STATE BANK NON MEM LINNEUS LINNEUS MO BO 1 HC GROUP XOTALS 3369 MAITLAND BANCSHARES, INC. MAITLAND FARMERS BANK NON MEM MAITLAND MAITLAND HO MO 1 HC GROUP TOTALS 3032 BANK OF MANSFIELD HOLDING COMPANY BANK OF MANSFIELD HC GROUP TOTALS NON MEM MANSFIELD MANSFIELD HO HO 1 NO. OS OFFICES DOMES. ASSETS $1000 310 DOMES. DEPOSITS $1000 1 14,257 11,981 1 11f,257 11,981 2 26,169 23,233 2 26,169 23,233 1 1 7,935 6,605 7,049 5,580 2 14,510 12,629 2 6,642 6,112 2 6,642 6,112 1 15,008 13,353 1 15,008 13,353 1 16,046 14,54# 1 16,046 14,54* MEMPHIS HO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2707 MEMPHIS BANCSHARBS, INC. FARMERS AND MERCHANTS BANK PAGE FEB MEMBERSHIP NON MEM NO. BANKS MEMPHIS MEMPHIS HO NO. OF OFFICES META BANCO, INC. BETA STATE BANK NON MEM HETA META HO 14,566 13,092 14,566 13,092 6,849 6,090 6,849 6,090 12,884 11,781 12,884 11,781 13,546 12,521 13,546 12,521 2 17,029 15,427 2 17,029 15,427 3 2 22,636 21,159 20,714 18,945 43,795 39,659 HO HC GROUP TOTALS 3407 THE EXCHANGE HOLDING COMPANY EXCHANGE BANK NON MEM MOUND CITY HOUND CITY MO HO HC GROUP TOTALS 1747 SENECA MANAGEMENT COMPANY STATE BANK OF SENECA NON MEM NEOSHO SENECA 60 60 HC GROUP TOTALS 2670 CENTRAL STATES BANCSHARBS, INC. WEBB CITY BANK ST MEM NEVADA WEBB CITY MO HO HC GROUP TOTALS 2721 FIRST FINANCIAL BANCSHARBS, INC. FIRST NB OS HT VERNON MOUNTAIN GROVE NAT BANK HC GROUP TOTALS NEVADA NATIONAL MOUNT VERNON NATIONAL MOUNTAIN GROVE DOMES. DEPOSITS $1000 60 HC GROUP TOTALS 3115 DOMES. ASSETS $1000 311 HO HO HO PAGE HO nevada bhcno NAME AND LOCATION OP BANK HOLDING COMPANY NAHB AND LOCATION OP SOBSIDIABI BANK 1169 KAYCO INVESTMENT CORPORATION PERRY STATE BANK FIRST NAT BK OF GOLDEN CITY 80* FRB HEHBERSHIP NEVADA NON MEM PERSY NATIONAL ' GOLDEN CITY BANKS HO MO HO hc group totals 1161 BBHRENS, INC. BALLS COONTY STATE BANK NON MEM NEW LONDON NEW LONDON MO HO HC GROUP TOTALS 1926 DIXIE BANCSHARES CORP. BANK OF NEW MADRID NON HEM HEN MADRID NEW MADRID MO MO HC GROUP TOTALS 1164 HOMIER FARMS, INCORPORATED PEOPLES BANK NON MEM NEW MADRID LILBOORN HO HO HC GROUP TOTALS 1192 NEWBURG INSURANCE AGENCY, INC. CITIZENS BANK OF NEWBURG MOM MEM NEWBURG NEWBURG HO MO HC GROUP TOTALS 1204 THIRTY-FIVE VENTURERS, INC. CITIZENS BANK OF NEWTOWN HC GROUP TOTALS HON MEM NEWTOWN NEWTOWN HO HO *0, O f OFFICES domes. assets $1000 312 DOMES. DEPOSITS $1000 19,989 13,679 17,750 33,668 29,956 }2,624 11,562 12,62* 11,562 27,930 25,605 27,930 25,605 ?,409 8,618 9,409 8,618 • ,310 3,843 4,310 3,843 4,258 3,794 4,258 3,744 12,206 e ODESSA HO BHCNO NAHE AND LOCATION OF BANK HOLDING COMPANY NAHE AND LOCATION OF SUBSIDIARY*BANK 1675 COUNTRY AGENCIES 8 INVESTMENTS, INC. BANK OF ODESSA COMMERICAL BANK LA MONTE COMMUNITY BANK BUNCETON STATE BANK PAGE FEB HBMBBRSHIP NON NON NON NON MEM MEM MEM MEM NO. BANKS ODESSA ODESSA OAK GROVE LA MONTE BUNCETON HO HO MO MO NO # OF OFFICES HO 48,293 17,301 OSBOBN BANCSHARES, INC. BANK OF OSBORN NON MEM HC GROUP TOTALS 2479 - CCNB BANCSHARES CORPORATION CHRISTIAN CTY NATIONAL BANK OSBOBN OSBORN MO HO 77,864 68,857 2,984 2,533 2,984 2,533 12,573 11,282 12,573 11,282 2 31,141 26,981 2 31,141 26,981 1 16,351 13,911 1 16,351 13,911 1 26,577 23,866 HO HO HC GROUP TOTALS 0594 BYRON B. WEBB, INC. PALMYRA STATE BANK NON MEM PALMYRA PALMYRA HO HO HC GROUP TOTALS 3224 PIERCE CITY BANCSHARES, INC. FIRST NAT BK OF PIERCE CITY 1 PIERCE CITY NATIONAL PIERCE CITY MO HO HC GROUP TOTALS 1723 MID AMERICA BANCSHARES, INC. PLEASANT HILL BANK 1 NON MEM PLEASANT HILL PLEASANT HILL DOMES. DEPOSITS $1000 5,989 6,281 * OZARK NATIONAL OZARK 313 42,066 15,723 5,692 5,376 HC GROUP TOTALS 2522 DOMES. ASSETS $1000 8 HO HO PLEASANT HILL BHCNO 1723 1701 1723 PAGE HO HAHB AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK HID AHERICA BANCSHARES, INC. LATHROP BANK GOPPERT BANCSHARES, INC. GOPPERT BANK 6 TRUST CO HID AMERICA BANCSHARES, INC. NO* BARKS FRB MEMBERSHIP PLEASANT HILL LATHROP KANSAS CITY NON HEM KANSAS CITY PLEASANT HILL NON MEM HO HO 60 HO HO NO. OF OFFICES MIDWEST BANCSHARES, INC. FIRST STATE BANK OF DEXTER NON HEM POPLAR BLUFF DEXTER 70,520 3 CONTROLS THIS GROUP HO HO HC GROUP TOTALS 3408 MERCER COUNTY BANCSHARES, INC. PRINCETON STATE BANK HON HEM PRINCETON PRINCETON HO 11,531 2 PURDY BANCSHARES, INC. FIRST STATE BANK HON MEM PURDY PURDY MINGO BANCSHARES, INC. PUXICO STATE BANK HON MEM PDXICO PUXICO 22,908 20,066 2 22,908 20,066 18,005 15,894 18.005 15,894 12,407 11,037 12,407 11,037 12,010 10,802 12,010 10,802 11,785 10,189 11,785 10,189 HO HO HO HO HO HC GROUP TOTALS 2842 0106 FIRST STATE BANCSHARES, INC. CHARTERBANK RAYTOBN FIRST NATIONAL CHARTER CORPORATION HC GROUP TOTALS RAYTOBH HON MEH RAYT08N KANSAS CITY HO HO 61,666 2 HC GROUP TOTALS 2515 10,762 96,294 HC GROUP TOTALS 3374 DOMES. DEPOSITS $1000 108,628 HC GROUP TOTALS 2301 DOMES. ASSETS $1000 314 HO CONTROLS THIS GROUP 1 HAYTOWN MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0102 LAUREL BANCSHARES, INC. LAUREL BANK OF RAYTOHN LAUREL BANK OF PLATTE CTY LAUREL BANK OF KANSAS CITY PAGE FBB MEMBERSHIP NON MEM NON MEM ST MEN RAYTOHN RAYTOHN KANSAS CITY KANSAS CITY NO, BANKS MO HQ HO 80 NO. OF OFFICES 2 BATES COUNTY BANCSHARES, INC. SECURITY BANK OF RICH HILL NON MEM RICH HILL RICH HILL MO 16,414 84,322 75,682 2 11,150 10,008 2 11,150 10,003 29,163 24,405 29,163 24,405 6,138 5,178 Jb* 138 5,178 29,923 25,069 29,923 26,069 20,749 12,306 17,990 10,515 33,055 28,505 3 HO HC GROUP TOTALS 1153 FRIENDLY FINANCE CO. NORMANDY BANK NON MEM RICHMOND HEIGHTS NORTH HOODS HO RIDGEHAY BANCSHARES, INC. FARMERS NAT BANK OF RIDGBHAY RIDGBHAY NATIONAL RIDGBHAY HO HO HC GROUP TOTALS 2242 ATCHISON COUNTY INVESTMENT COMPANY BANK OF ATCHISON COUNTY NON MEM ROCK PORT ROCK PORT HO HO HC GROUP TOTALS 2488 CITIZENS BAN-CORPORATION CITIZENS BANK 6 TRUST FARMERS & MERCH BK OF ELMO HC GROUP TOTALS NON MEM NON MEM ROCK PORT ROCK PORT ELMO HO HO 22,120 HO HC GROUP TOTALS 3992 45,788 DOMES. DEPOSITS $1000 40,892 19,939 14,791 I HC GROUP TOTALS 2907 DOMES. ASSETS $1000 315 HO 1 2 PAGE MO HOLLA BHCNO NAME AND LOCATION OP BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2814 PHELPS COUNTY BANCSHARES, INC. PHELPS COUNTY BANK NO. BANKS FRB MEMBERSHIP HON MEM ROLLA ROLLA go MO 1 HC GROUP TOTALS 0343 THE JUDSON YOUNG MEMORIAL EDUCATION FOUNDATION, iH SALEM BANK OF SALEM HON MEM SALEM HO HO 1 HC GROUP TOTALS 2139 WISDOM HOLDING CORPORATION DENT COUNTY BANK BANK OF BUNKER NOR MEM HON MEM SALEM SALEM BUNKER HO MO HO 2 HC GROUP TOTALS 2443 COMMUNITY BANCSHARES, INC. MRCH 6 FRM BANK OF SALISBURY HON MEM SALISBURY SALISBURY HO HO 1 HC GROUP TOTALS 3962 THE FIRST SOUTHEAST MISSOURI BANCORPORATION, INC. SCOTT CITY SCOTT CITY BANK AND TRUST CO NOH HEM SCOTT CITY HO HO 1 HC GROUP TOTALS 3133 THIRD BANCSHARES CORPORATION THIRD NAT BANK OF SEDALIA HC GROUP TOTALS SEDALIA NATIONAL SEDALIA HO HO 1 HO. OF OFFICES DOMES. ASSETS *1000 316 DOMES. DEPOSITS $1000 2 20,206 17,901 2 20,206 17,901 2 16,399 14,994 2 16,399 14,994 2 1 8,442 6,109 7,472 5,720 3 14,551 13,192 1 10,516 9,523 1 10,516 9,523 2 14,311 12,942 2 14,311 12,942 « 86,640 78,071 * 86,640 78,071 SEYMOOB MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1227 COTTONBODY INVESTMENT COMPANY SEYMOOB BANK PAGE FEB MEMBEBSHIP NON MEM SEYMOOB SEYMOOB NO# BANKS HO SHELBYVILLE BANCSHABES, INC. CITIZENS BANK NON MEM SHELBYVILLE SHELBYVILLE HO SHELBANK COBP. SHELDON STATE BANK NON MEM SHELDON SHELDON HO SLATEB BANCSHABES, INC. STATE BANK OF SLATEB NON MEM SLATEB SLATEB HO HO HC GBOOP TOTALS 2349 CENTBAL MISSOOBI BANCSHABES, INC. EXCHANGE BANK SMITHTON BANK NON MEM NON MEM SMITHTON NEW FBANKLIN SMITHTON HO HO MABSHFIELD INVESTMENT COMPANY CITIZENS STATE BANK HC GBOOP TOTALS NON MEM SPBINGFIELD MABSHFIELD MO 12,959 14,373 12,959 10,849 9,908 10,849 9,908 6,694 6,160 6,694 6,160 18,101 16,322 18,101 16,322 8,944 8,502 8,163 7,698 17,446 15,861 34,650 31,148 34,650 31,148 HO HC GBOOP TOTALS 1230 14,373 HO HC GBOOP TOTALS 3596 DOMES. DEPOSITS $1000 HO HC GBOOP TOTALS 3129 DOMES. ASSETS $1000 HO HC 6BOOP TOTALS 3839 AO, Of OFFICES 317 HO BHCHO HAHB AND LOCATION OF BANK HOLDING COMPANY NAHE AND LOCATION OF SUBSIDIABI BANK 1 2 2 6 PAGE HO SPBINGFIBLD " c - NO* BANKS FRB MBMBBHSHIP .0, - " ' S S HO NO. OF OFFICES HO 24,188 26,859 24,188 54,384 47,914 54,384 47,914 38,285 7,815 33,623 5,188 46,100 38,811 1 1 1 1 219,820 46,290 38,192 34,198 33,457 22,479 21,531 21,515 20,299 18,921 17,354 16,801 9,910 8,332 8,085 7,892 165,470 41,802 34,898 30,687 29,37# 20,258 19,251 19,372 18,410 16,981 15,71* 15,125 8,939 7,496 7,334 7,163 28 545,076 458,276 HO HC GBOUP TOTALS 2498 SANTA ANA BANCOBP, INC. BANK OF ST ANN WOODS MILL - FORTY BANK NON MEM NON HEM S T . kin ST ARM ST LOUIS COUNTY HO HO 80 HC GBOOP TOTALS 0136 AHBBIBANC, INC. AHEBICAN NB OF ST JOSEPH EXCHANGE BANK OF RICHHOND BELT AH BANK OF ST JOSEPH AH BANK OF HIGGINSVILLE AMERICAN BANK OF HOLLA AHEBICAN BANK OF PLATTSBOBG AHEBICAN BANK OF HABCELINE AHEBICAN BANK OF PBINCETON AHEBICAN BK OF CENTfiALIA NA AHEBICAN BANK OF HOBGAN CTY AHEBICAN BANK OF TABKIO NA AH BK OF SPICKABD-TBENTON AHEBICAN BK OF UNION STAB AHEBICAN BK OF STEHABTSVLE AHEBICAN BANK OF SKIDHOBE AHEBICAN BANK OF EDGERTON HC GBOUP TOTALS ST. NATIONAL NON HEM NON MEM NON HEM NON MEM NON HEM NON MEM NON MEM NATIONAL NON HEH NATIONAL NON HEH NON HEH NON MEM NON HEH NON HEH JOSEPH ST JOSEPH RICHHOND ST JOSEPH HIGGINSVILLE BOLLA PLATTSBOBG HABCELINE PBINCETON CENTBALIA VEBSAILLES TABKIO TRENTON UNION STAB STEHABTSVILJLE SKIDHOBE EDGEBTON HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO 3 3 3 2 3 2 1 1 1 16 DOHES. DEPOSITS $1000 26,859 HC GROUP TOTALS HO DOHES. ASSETS $1000 316 SI, JOSEPH bhcno 3702 2639 BO name and location of bank holding company nahb and location of subsidiary bank CAPITAL BANCSHARBS, INC. BANK OF PUBDIN HOLT COUNTY INVESTMENT COMPANY PAGE feb mehbership MO. BANKS ST. JOSEPH HON MEM PURDIN ST. JOSEPH FIRST AMERICAN BANCSHABES, INC. KINGSTON BANK 1 15,757 CONTROLS THIS GROUP HO 1 HON MEM ST. JOSEPH KINGSTON HO first midwest bancorp., inc. first nat bk of st joseph first stock yards bank home bank first trust bank first midwest bank first midwest bank joseph st joseph SI JOSEPH SAVANNAH ST JOSEPH MARYVILLE GOWER HO HO HO HO HO HO 3702 2639 HOLT COUNTY INVESTMENT COMPANY ZOOK AND ROECKEB STATE BANK CAPITAL BANCSHARBS, INC. BABK 0F PORDIN HOLI COUNTY INVESTMENT COMPANY SENECA BANCSHARBS, INC. CITIZENS STATE BANK hc group totals 13,956 1 7,867 6,861 1 7,867 6,861 1 2 1 1 2 1 205,133 39,669 38,130 31,698 23,975 9,503 174,131 31,176 34,603 28,804 21,625 8,599 8 348,108 298,938 1 3,480 3,139 1 15,757 COHTBOLS THIS 6BOOP 13,956 6 ST. JOSEPH OREGON SI. JOSEPH HON HEM PURDIN ST. JOSEPH HON MEM HO HO HO HO HO HC GROUP TOTALS 0488 15,757 HO hc group totals 2639 2 NON HEM ST. JOSEPH SENECA 13,956 1 1 st. national non mem non mem st hem non hem non mem DOMES, DEPOSITS $1000 HO HC GROUP TOTALS 0047 DOMES. ASSETS $1000 HO H0 HC GROUP TOTALS 3536 NO, OF OFFICES 319 HO KANS 1 2 19,237 17,095 1 31,683 28,501 1 31,683 28,501 ST. JOSEPH PAGE MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2906 ST. JOSEPH BANCSHARES, INC. FARMERS STATE BANK NO* BANKS FEB MEMBERSHIP NON MEM ST. JOSEPH ST JOSEPH MO HO HC GROUP TOTALS 2984 T 6 C BANCORP, INC. TOWN 6 CNT BK OF QUINCY ' ST. JOSEPH NON MEM QOINCY ILL lOe OF OFFICES WEST POINT BANCORP., INC. FARHRS 6 HRCH NB OF W POINT ST. JOSEPH NATIONAL WEST POINT NEB 31,255 27,979 2 31,255 27,979 18,444 15,906 18,444 15,906 31,458 26,336 31,458 26,336 2 1,088,084 307,706 254,081 75,165 65,533 53,231 46,426 39,302 38,152 29,616 28,375 25,025 24,282 16,048 656,449 217,823 184,295 68,711 59,203 47,932 42,552 36*049 34,709 26,506 25,057 22,778 21*863 14,625 30 2,091.026 1,458*552 HO HO HC GROUP TOTALS 0148 BOATMEN'S BANCSHARES, INC. BOATHENS NB OF ST LOUIS BOATHENS BANK 6 TR CO OF KC BOATHENS UNION-NATIONAL BANK BOATHENS RAYTOWN BANK BOATHENS BK OF CONCORD VLG BOATHENS BK OF WEST CTY BOATHENS NORTH HILLS BANK BOATHENS BANK OF TANEY CTY BOATHENS SPRINGFIELD NAT BK BOATHENS BANK OF TROY BOATHENS BANK OF 0 FALLON BOATHENS NB OF N ST LOUIS CT BOATHENS BANK OF PULASKI CTY BOATHENS BK OF JEFFERSON CTY GROUP TOTALS ST. NATIONAL ST HEH NATIONAL NON HEH NON HEH NON HEH NON HEH NON HEH NATIONAL NON HEH NON HEH NATIONAL NON HEH NON HEH LOUIS ST LOUIS KANSAS CITY SPRINGFIELD RAYTOWN ST LOUIS COUNTY BALLWIN KANSAS CITY FORSYTH SPRINGFIELD TROY 0 FALLON ST LOUIS CTY RICHLAND PEVELY HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO 3 3 3 2 2 2 3 2 2 1 2 2 1 14 DOMES. DEPOSITS $1000 2 HC GROOP TOTALS 2699 DOMES. ASSETS $1000 320 si. loois mo BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SOBSIDIABI BANK 2942 CENTOBI BANCSHARBS COBPOBATION NORTH ST LOOIS TRUST CO PAGE FBB MBHBBRSHIP HON HEM *0. BANKS SI. LOOIS SI LOOIS HO WO, OF OFFICES DELTA BANCSHARBS COMPANY JEFFERSON BK 6 TR CO SECURITY BK OF MANCHBSTEB NON MEM NON MEM st. LOOIS ST LOUIS HANCHESTEB MO HO 19,913 15,780 19,913 15,780 2 1 125,834 15,375 94,469 12,805 3 141,209 107,274 3 3 3 3 3 3 3 2 2 2 3 4 3 2 3 2 3 2 1 2 3,016,198 101,692 96,481 90,884 84,411 82,577 74,461 61,349 51,569 50,498 48,539 47,415 47,232 39,339 33,624 31,932 27,327 26,936 25,974 21,767 1,799,485 88,446 82*934 75,392 71,172 73,574 65,357 51,403 46,756 42,559 39,489 40,650 38*936 34,513 30,424 27,/708 24,232 24,471 23,452 19,621 52 *,0*0,205 2,700,574 HO HC GROOP TOTALS 0122 FIRST UNION BANCOBPORATION FIRST NB IN ST LOUIS FIBST BANK OF COMMERCE FIRST NB OF WEST PLAINS FIRST NB OF INDEPENDENCE FJLOBISSANT BANK FIRST NB OF CAPE GIRARDEAU BANK OF KENNETT NAT BANK IN NO KANSAS CITY FIBST NAT BANK OF NEOSHO CHESTERFIELD BANK BOLLA STATE BANK PEOPLES BK6TB CO OF BRANSON BANK OF SPRINGFIELD FIRST NB OF LIBERTY CRYSTAL CITY STATE BANK FIRST NB OF ST PETERS CITIZENS BK OF PACIFIC BANK OF CBANB TANDALIA STATE BANK MISSOURI STATE BANK HC GROUP TOTALS 2 ST. NATIONAL NON HEM NATIONAL NATIONAL NON MEM NATIONAL NON MEM NATIONAL NATIONAL NON MEM NON MEM NON MEM NON MEM NATIONAL NON HEM NATIONAL ST MEM NON MEM ST MEH NON HEH LOUIS ST LOOIS COLOMBIA REST PLAINS INDEPENDENCE FLORISSANT CAPE GIRARDEAU KENNETT NORTH KANSAS CITY NEOSHO CHESTERFIELD BOLLA BBANSON SPRINGFIELD LIBERTY CRYSTAL CITY ST PETERS PACIFIC CRANE TANDALIA SEDALIA HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO DOMES. DEPOSITS $1000 HO HC GROUP TOTALS 1183 DOMES. ASSETS $1000 321 HO 20 ST. LOOIS PAGE ho BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2796 FRAIKLIN BANCGROUP 6 CO. BENTON COMMUNITY BANK NO. BANKS FEB MEMBERSHIP HON MEM HO ST. LOOIS BENTON ILL 1 HC GROUP TOTALS 0021 GENERAL BANCSHARES CORPORATION BANK OF ST LOOIS COMMERCIAL & INDUSTRIAL BANK TRADERS BANK OF KANSAS CY ILLINOIS ST BK OF QUINCY BANK OF BENTON BADEN BANK OF ST LOOIS JEFF GRAVOIS BK OF ST LOOIS CENTRAL BANK OF CLAYTON BANK OF ZEIGLER NORTHWESTERN BANK AND M O S T LINDBERGH BANK COMMERCIAL BK OF ST LOOIS CY NON NON NON NON NON NON NON NON NON NON NON NON MEM MEM MEM MEM MEM MEM HEM MEM MEM MEM MEM MEM ST. LOOIS ST LOOIS MEMPHIS KANSAS CITY QOINCY BENTON ST LOOIS ST LOOIS CLAYTON ZEIGLER ST LOOIS HAZELWOOD OLIVETTE ILL -$r~ HO HO * HO HO HAMILTON BANCGROOP 6 CO. FARMERS STATE BANK ST. LOOIS DAHLGREN HO ILL 1 HC GROOP TOTALS 2377 KASKASKIA BANCGROOP & CO. STATE BANK OF NEW ATHENS NON HEM ST. LOOIS NEW ATHENS HO ILL 1 hc groop totals 0474 LANDMARK BANCSHARES CORPORATION LANDMARK N CTY BK AND TR CO NON MEM ST. LOOIS JENNINGS HO HO DOHESDEPOSITS $1000 51,051 45,226 1 51,051 45,226 2 14 2 2 1 2 2 1 1 1 3 1 286,007 220,288 162,171 103,878 90,130 74,016 73,256 51,742 49,511 41,232 32,526 31,761 228,756 195,492 145,149 88,784 81,945 67,140 65,363 46,392 44,966 34,217 28,826 25,884 1,216**518 1,052,914 1 21,922 20,271 1 21,922 20,271 1 24,572 20,986 1 24,572 20,986 2 132,044 112,635 12 NON MEM DOMES. ASSETS $1000 1 HO MO HC GROOP TOTALS 3886 *0, OF OFFICES 322 ST. LOUIS MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0474 LANDMARK BANCSHARES CORPORATION LANDMARK CENTRAL BK 6 TR CO LANDMARK BANK OF CREVE COBOR LANDMARK NORTHWEST PLAZA BK LANDMARK BANK OF LADOE LANDMARK BK OF ST CHS CTY NA PAGE FEB MEMBERSHIP STNON MEM NON HEM ' NON MEM ST HEM NATIONAL NO. BANKS LOUIS WELLSTON CREVE COEUR ST ANN LADUE ST CHARLES CTY MO HO HO HO HO NO. OF OFFICES HADISON BANCGROUP & CO. STATE BANK OF COLLINSVILLE NON HEH ST. LOUIS COLLINSVILLE ILL HO HC GROUP TOTALS 3586 HANUFACTURERS BANCORP, INC. HNF BK 6 IB CO OF ST LOUIS ST HEH ST. LOUIS ST LOUIS HO 74,544 64,961 55,694 30,305 14,883 63,782 55,403 47,870 26,361 11,905 372,431 317,956 2 45,778 40,987 2 45,778 40,987 2 197,614 136,840 2 197,614 136,840 65,534 53,010 65,534 53,010 123,353 114,063 102,272 87,480 62,502 38,277 20,155 108,776 102,576 HO HC GROUP TOTALS 2328 0095 HARK TWAIN - EHPIRE BANCORP, INC. HARK TWAIN EHPIRE BANK HARK TWAIN BANCSHARES, INC. ST. LOUIS NON HEH KANSAS CITY ST. LOUIS HO HO HO CONTROLS THIS GROUP HC GROUP TOTALS 0095 HARK TWAIN BANCSHARES, INC. HARK TWAIN SOUTH COUNTY BANK HARK TWAIN NORTHLAND BANK HARK TWAIN STATE BANK HARK TWAIN NATIONAL BANK HARK TWAIN PARKWAY BANK HARK TWAIN ST CHLS CTY BK NA PROGRESS BANK ST. NON HEH NON MEM NON HEH NATIONAL NON HEH NATIONAL NON HEH LOUIS ST LOUIS COUNTY JENNINGS BRIDGETON LADUE ST LOUIS COUNTY ST CHARLES CTY FENTON HO HO HO HO HO HO HO DOMES. DEPOSITS $1000 HO HC GROUP TOTALS 1215 DOMES. ASSETS $1000 323 HO 2 1 2 1 2 2 1 88,020 55,579 53,194 26,982 17,125 ST.. LOUIS BHCNO 2328 0095 PAGE HO NAME AND LOCATION OP BANK HOXDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MARK TWAIN - EMPIRE BANCORP, INC. MARK TWAIN EMPIRE BANK MARK TWAIN BANCSHARES, INC. NO, BANKS FRB MEMBERSHIP SI. LOUIS NON HEM KANSAS CITY ST. LOUIS HO HO HO 1234 0152 HERCANTILE BANCORPORATION INC. HERCANTILE TRUST COHPANY NA HERCANTILE BANK AND TR CO HERCANTILE BK Of SPRINGFIELD HERCANTLE NB OF ST LOUIS CTY NOLAMD RD HERCANTILE BANK RED BRIDGE HERCANTILE BANK FRANKLIN CTY HERCANTILE BK TRENTON NAT HERCANTILE BK LEWIS & CLARK HERCANTILE BK HERCANTLE BK OF FARHINGTON SEDALIA HERCANTILE B6T CO HERCANTILE BANK OF HEHPHIS SALISBURY HERCANTILE BANK CAPE HERCANTILE BK 6 TR CO HERCANTILE BANK OF ELDON HRCNTL BK OF ST CHARLES CTY SHELBINA HERCANTILE BANK FARHERS MERCANTILE BANK HERCNTL 1ST NB OF DONIPHAN HOHE TRUST HERCANTILE BANK WASHINGTON CTY HERCANTILE BK HIGH RIDGE HERCANTILE BK 1ST N HRCNTL BK OF HIGHRY CY DROVERS MERCANTILE BANK HERCANTILE BK OF WILLOW SPGS ROZIER HERCANTILE BANK HERCANTILE BANK OF HACQN HERCANTILE NB OF CLAY CTY HERCANTILE COHHERCE COHPANY HERCANTILE CHRC TRUST CO HERCANTILE BANCORPORATION INC. GROUP TOTALS HO HO HO HO HO HO HO * HO HO MO HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO HO 613,636 505,262 3,287,-670 192,828 92,366 76,978 75,908 51,564 51,427 49,632 45,858 45,540 43,806 43 c 181 35,341 34,543 34,468 34,106 33,496 33,470 33,312 31,485 29,530 26,578 25,146 25,122 18,788 17,973 17,734 15,254 1,863,356 139,330 80,065 61,263 69,035 42,119 46,872 43,682 38,632 41,996 36,931 39,170 31,212 30,995 31.141 30,150 30,141 30,475 30,042 28,291 26,997 23,982 22,793 23,140 17*155 16,446 16,505 13,840 95,101 2 CONTROLS THIS GROUP 80,112 4,598,205 2,985,868 HO HO HO HO DOMES. DEPOSITS $1000 53,010 12 ST. LOUIS ST LOUIS NATIONAL KANSAS CITY ST HEM SPRINGFIELD NON HEH ST LOUIS CTY NATIONAL NON HEH INDEPENDENCE KANSAS CITY NON HEH WASHINGTON NON HEH TRENTON NATIONAL ST LOUIS COUNTY NON MEM FARHINGTON NON HEH SEDALIA NON HEM NON HEM HEHPHIS SALISBURY NON HEM CAPE GIPARDEAU NON HEM NON HEH ELDON ST CHARLES NON HEM SHELBINA NON HEM BOWLING GREEN NON MEM DONIPHAN NATIONAL NON HEM PERRYVILLE POTOSI NON HEM NON HEH HIGH RIDGE HONTGOHERY CITY NATIONAL ST JOSEPH NON MEM WILLOW SPRINGS NON HEH ST GENEVIEVE NON MEM NON MEM J! AC OH KANSAS CITY NATIONAL ST. LOUIS ST LOUIS NON MEM ST. LOUIS DOMES. ASSETS $1000 65,534 1 CONTROLS THIS GROUP HC GROUP TOTALS 0152 NO. OF OFFICES 324 3 3 3 3 3 2 2 2 2 2 3 1 1 3 2 2 1 1 3 1 2 2 1 2 1 1 2 1 29 57 ST. LOUIS BHCNO 1234 0152 mo NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MERCANTILE COMMERCE COMPANY MERCANTILE CMRC TRUST CO MERCANTILE BANCORPORATION INC. PAGE NO. BANKS PBB HEHBERSHIP ST. LOUIS NON MEM ST LOUIS ST: LOUIS HO HO HO HC group totals 1166 3914 HO HO HO MO HO 2815 MISSOURI STATE FINANCIAL CORPORATION MISSOURI STATE BANK S TR CO NON HEM ST. LOUIS ST LOUIS HO HC GROUP TOTALS 1216 MONTGOMERY BANCGROUP 6 CO. FIRST NAT BK OF LITCHFIELD PIONEER BANCORPORATION INC. PIONEER BANK AND TRUST CO 1 NON MEM ST. LOUIS HAPLEWOOD PLAZA NATIONAL BANCSHARES, INC. PLAZA BANK OF WEST PORT HO HO 1 HC GROUP TOTALS NON MEM ST. LOUIS ST LOUIS CTY 7 483,625 428,413 1 23,337 19,360 1 23,337 19,360 1 35,741 29,939 1 35,741 29,939 1 82,997 69,172 1 82,997 69,172 1 43,837 36,240 1 43,837 36,240 HO HC GROUP TOTALS 2257 200,825 148,271 79,317 ILL HC GROUP TOTALS 2988 2 222,161 3 170,697 2 90,767 CONTROLS THIS GROUP 1 ST. LOUIS NATIONAL LITCHFIELD 80,112 80,112 HO 2 DOMES. DEPOSITS $1000 95,101 3 HC GROUP TOTALS DOMES. ASSETS $1000 2 95,101 CONTROLS THIS GROUP 1 ST. LOUIS METRO BANCHOLDING CORPORATION NON MEM CLAYTON CLAYTON METRO BANK NON MEN SI HAMPTON METRO BANK NON MEM CRESTNOOD CRESTBOOD METRO BANK ST. LOUIS SOUTH ST. LOUIS INVESTMENT/CONTRACT LEASING CORP NO. OF OFFICES 325 HO HO 1 SI. LOOIS PAGE HO BHCHO NA8E AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1199 SCHMID BROS. INVESTMENT CO., INC. CHIPPEWA BANK NO. BANKS FRB MEMBERSHIP NON MEM ST. LOOIS SI LOOIS MO MO 3914 1166 3914 ST. LOOIS SOOTH ST. LOOIS INVESTMENT/CONTRACT LEASING CORP ST. LOOIS METRO BANCHOLDING CORPORATION CLAYTON CLAYTON METRO BANK HON HEM SI HAMPTON METRO BANK HON MEM CRESTHOOD CRESTHOOD METRO BANK HON MEM ST. LOOIS SOOTH ST. LOOIS INVESTMENT/CONTRACT LEASING CORP MO MO MO MO NO HO "t 157 STOPP BROS. BRIDGE 6 IRON CO. LEMAY BANK AND TRUST CO ST MEM ST. LOOIS LEMAY MO 1201 T G BANCSHAHBS CO. TONER GROVE BK 6 TR CO CONTINENTAL BANK 6 TROST CO BANK OF HOOSB SPRINGS IBOY BANCGROOP 6 CO. IROY SECORITY BANK HC GROOP TOTALS 3 54,267 48,039 2 222,161 3 170,697 2 90,767 CONTROLS THIS GROOP 200,825 148,271 79,317 1 ST MEM NON MEM NON MEM ST.. LOOIS SI LOOIS RICHMOND HGTS HOOSB SPRINGS MO MO MO HO 3 HC GROOP 10TALS 3524 48,039 HO HC GROOP TOTALS HON MEM ST. LOOIS TROY ILL DOMESDEPOSITS $1000 54,267 3 HC GROOP TOTALS DOMES. ASSETS $1000 3 1 HC GROOP TOTALS NO. OF OFFICES 326 HO 1 7 483,625 428,413 3 160,014 144,748 3 160,014 144,748 1 2 2 247,673 69,870 20,562 201,275 63,660 18,264 5 338,105 283,199 1 15,768 13,996 1 15,768 13,996 ST. LOUIS PAGE mo BHCNO NABE AMD LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2787 UNION BANCGBOUP 6 CO. FIRSIT BANK OF COBDEN NO. BANKS FRB MEMBERSHIP NON MEM ST. LOUIS COBDEN HO ILL HC GROUP TOTALS 3301 FREDERICK HOLDING COMPANY FARMERS STATE BANK ST MEM STANBERRY STANBERRY HO HO HC GROUP TOTALS 3367 STEELVILLE COMMUNITY BANC-SHARES, INC. COMMUNITY BANK NON MEM STEELtlLLE STEELVILLE HO HO HC GROUP TOTALS 3795 GUARANTY BANCSHARES? INC. GREENE COUNTY BiNK NON MEM STRAFFORD STRAFFORD HO HO HC GROUP TOTALS 0585 SURVCO BANCORP, INC. SUGAR CREEK NATIONAL BANK SUGAR CREEK NATIONAL SUGAR CREEK HO HO HC GROUP TOTALS 3113 TUSCUMBIA BANCSHARES, INC. BANK OF TUSCUMBIA HC GROUP TOTALS NON MEM TUSCUMBIA TUSCUMBIA HO HO NO. OF OFFICES DOMES. ASSETS $1000 327 DOMES. DEPOSITS $1000 19,988 17,961 19,988 17,961 18,182 16,527 18,182 16,527 24,991 22,283 24,991 22,283 7,080 5,862 7,080 5,862 25,582 23,554 25,582 23,554 11,039 9,947 11,039 9,947 UNIVERSITY CITY PAGE HO BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK J882 ROYAL BANCSHARES, INC. CITIZENS BANK WEST SIDE NAT BANK NO. BANKS FBB MBHBBRSHIP UNIVERSITY CITY HON HEM UNIVERSITY CITY NATIONAL ' GLENDALE NO. OF OFFICES HO MO MO HC GROUP TOTALS 1233 VAUGHAN INVESTMENT COMPANY BANK OF URBANA NON MEM URBANA URBANA HO HO HC GROUP TOTALS 2939 URICH BANCSHARES, INC. BANK OF URICH NON MEM URICH URICH HO HO HC GROUP TOTALS 3360 QUAD COUNTY BANCSHARES, INC. QUAD COUNTY STATE BANK NON HEM VIBURNUM VIBURNUM HO HO HC GROUP TOTALS 1170 CENTRAL MORTGAGE BANCSHARES, INC. CITIZENS BANK JACKSON COUNTY STATE BANK BARTON COUNTY STATE BANK FARMERS BANK OF STOVER HC GROUP TOTALS NON MEH NON MEM ST MEM NON HEM 8ARRENSBURG HARRENSBURG KANSAS CITY LAMAR STOVES MO HO HO HO HO 4 2 1 2 DOMES. ASSETS $1000 328 DOMES. DEPOSITS $1000 51,468 18,668 43,352 16,617 70,136 59,369 23,599 21,479 23,599 21,479 5,543 4.952 5,543 4.953 6,141 5,553 6,141 5,553 47,092 38,506 29,636 14,610 40,287 34,594 26,707 13,253 129,844 114,841 WARSAW BHCNO 2744 0125 ho NAHE AMD LOCATION OF BANK HOLDING COMPANY NAHB A N D LOCATION OF SUBSIDIARY BANK WARSAW B A N C S H A B E S , INC. UNITED MISSOURI BK OF WARSAW ONITED MISSOURI BANCSHARES, INC. PAGE FRB 8EHBBRSHIP WARSAW NOH HEM WARSAW KAHSAS CITY NO. BANKS WEST PLAINS BANCSHABES, INC. WEST PLAINS BANK 1 27,649 C O N T R O L S THIS GROUP 1 HON HEM WEST PLAINS WEST PLAINS WILSON BANCSHARBS, INC. BANK 01 WESTON 1 NOH HBH WESTON WESTON WINDSOR B A N C S H A B E S , INC. CITIZENS BANK OF WINDSOR 1 NOH HEM WINDSOR WINDSOR SULLIVAN COUNTY BANCSHABES, INC. CITIZENS BANK OF WINIGAN 1 NOH HEM WINIGAN WINIGAN FIRST SECURITY AGENCY FIRST SECURITY BANK HC GROUP TOTALS 1 NOH HBH ANACONDA ANACONDA 27,649 24,353 2 48,649 43,178 2 48,649 43,178 3 16,685 15,024 3 16,685 15,024 1 16,481 14,935 1 16,481 14,935 1 8,097 7,201 1 8,097 7,201 22,372 20,492 22,372 20,492 HO HO HC GROUP TOTALS 1279 1 HO HO HC GROUP TOTALS 3394 24,353 HO HO HC GROUP TOTALS 2513 DOMES. DEPOSITS $1000 HO HO HC GROUP TOTALS 3655 DOMES. ASSETS $1000 HO MO HO HC GROUP TOTALS 3006 NO» OF OFFICES 32.9 MONT HONT PAGE MONT BAKER BHCNO NAHB AMD LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1320 UNITED BANCOBPOBATION BANK OF BAKEB NO. BANKS FEB MEMBERSHIP NON MEM BAKER BAKER NO. OF OFFICES HONT MONT BAKER BANCOBPOBATION, INC. MONTANA BANK OF BAKER NA BILLINGS NATIONAL BAKER 24,759 26,980 24,759 1 17,820 16,093 1 17,820 16,093 1 32,118 27,961 1 32,118 27,961 2 26,630 24,459 2 26,630 24,459 2 56,032 50,613 2 56,032 50,613 MONT HONT 1 12,477 HONT CONTROLS THIS GROUP 11,121 HONT HONT 1 HC GROUP TOTALS k 1288 BOZEHAN BANCORPORATION, INC. MONTANA BANK OF BOZEHAN NA BILLINGS NATIONAL BOZEHAN HONT HONT 1 HC GROUP TOTALS 1406 BUTTE INSUSANCE AGENCY, INC. MONTANA BANK OF BUTTE NA BILLINGS NATIONAL BUTTE HONT HONT 1 hc GROUP TOTALS 1/.73 « •S319 1330 CITIZENS DEVELOPMENT CO. FIRST CITIZENS BANK NON MEM BILLINGS BILLINGS MONT HONT GROUP TOTALS LINCOLN CORPORATION UNITED BANK OF LIBBY INTERHOUNTAIN BANCORPORATION HC GROUP TOTALS BILLINGS NON HEM LIBBY COLUMBIA FALLS DOMES. DEPOSITS $1000 26,980 HC GROUP TOTALS 1366 DOMES. ASSETS $1000 330 1 1 12,477 11,121 BILLINGS MONT BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1370 HINBBAL COONTY BANCOBPOBATION, INC. MONTANA BK OF MINBBAL CTY PAGE FEB MBMBEBSHIP NON HEM BILLINGS SOPEJBIOB NO. BANKS MONT MONT HC GBOOP TOTALS 1364 BED LODGE BANCOPOBATION, INC. MONTANA BK OF BED LODGE NA 1 ' BILLINGS NATIONAL BED LODGE MONT MONT HC GBOOP TOTALS 1367 BICHEY B A N C O B P O B A T I O N , INC. BICHEY NATIONAL BANK 1 BILLINGS NATIONAL BICHEY MONT MONT HC GBOOP TOTALS 1356 BOONDOP INSOBANCE AGENCY, INC. MONTANA BANK OF BOONDOP NA 1 BILLINGS NATIONAL BOONDOP MONT MONT HC GBOOP TOTALS 1439 SBCOBITY BANCSHAAES OF MONTANA INC SECOBITY BANK NA BIG HOBN BANK BIMBOCK BANK OF BILLINGS SECURITY BANK OF COLSTBIP PIONEEB BANK HC GBOOP TOTALS 1 BILLINGS NATIONAL BILLINGS NON MEM HABDIN NON MEM BILLINGS NON MEM COLSTBIP NON MEM BILLINGS MONT MONT MONT MONT MONT MONT 5 NO. OF OFFICES DOMES. ASSETS $1000 331 DOMES. DEPOSITS $1000 1 10,813 9,471 1 10,813 9,471 1 16,404 14,848 1 16,404 14,848 1 8,760 8,020 1 8,760 8,020 1 18,987 16,869 1 18,987 16,869 2 2 1 1 1 293,209 42,294 13,005 10,119 5,294 206,158 38,356 11,768 8,961 4,277 7 363,921 269,520 BILLINGS MONT BHCNO NAME A N D LOCATION OF BANK HOLDING COMPANY NAilE AND LOCATION OF SUBSIDIARY BANK 2466 SIDNEY HOLDING COMPANY MONTANA BANK OF SIDNEY N A PAGE FEB MEMBERSHIP BILLINGS NATIONAL SIDNEY NO. BANKS NO. OF OFFICES MONT MONT HC GROUP TOTALS 1272 BOZEMAN HOLDING COMPANY F2BST SECURITY BK OF BOZEMAN NON MEM BOZEMAN BOZEMAN MONT MONT HC GROUP TOTALS 1330 1319 1330 INTBRMOUNTAIN BANCORPORATION BANK OF COLUMBIA FALLS LINCOLN CORPORATION UNITED BANK OF LIBBY INTBRMOUNTAIN BANCORPORATION COLUMBIA FALLS COLUMBIA FAJ.LS BILLINGS NON MEM LIBBY COLUMBIA FALLS NON HEM YELLOWSTONE HOLDING COMPANY YELLOWSTONE BANK YELLOWSTONE BANK YELLOWSTONE BANK ST MEM ST HEM ST MEM COLUMBUS LAUREL COLUMBUS ABSAROKEE MONT MONT MONT MONT HC GROUP TOTALS 1412 DEER LODGE INSURANCE AGENCY, INC. DEER LODGE BANK 6 TR CO HC GROUP TOTALS 3 NON MEM DEER LODGE DEER LODGE MONT MONT DOMES. DEPOSITS $1000 44,174 39,515 44,174 39,515 84,220 76,439 84,220 76,439 MONT MONT 30,062 MONT MONT 12,477 MONT CONTROLS THIS GROUP HC GROUP TOTALS 3334 DOMES. ASSETS $1000 332 27,427 11,121 42,539 38,548 2 1 1 34,313 24,759 9,428 31,166 22,139 8,708 4 68,500 62,013 1 18,500 16,720 1 18,500 16*720 EHNIS PAGE MONT BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1427 JACKASS CREEK L A N D 6 LIVESTOCK COMPANY FIRST MADISON VALLEY BANK NO. BANKS FEB MEMBERSHIP NON MEM ENNIS ENNIS MONT MONT 1 HC GROUP TOTALS 0022 BANK OF MONTANA SYSTEM CITIZENS BANK OF MONTANA FIRST SEC BK OF MONTANA NA MINERS BANK OF MONTANA N A MISSOULA BANK OF MONTANA LIBERTY BANK OF MONTANA FIRST STATE BANK OF MONTANA BANK OF MONTANA CENTRAL BANK OF MONTANA NORTHERN BANK OF MONTANA EASTSIDE BANK OF MONTANA BLAINE BANK OF MONTANA PONDERA BANK OF MONTANA FARMERS MRCH BK OF NT VALIER BANK OF MONTANA MIDSTAIB BANK OF MONTANA GREAT FALLS ST HEM HAVRE GLASGOW NATIONAL BUTTE NATIONAL ST MEM MISSOULA ST MEM CHESTER THOMPSON FALLS ST HEM ST MEM HELENA GREAT FALLS ST MEM NON MEM BIG SANDY GREAT FALLS NON MEM CHINOOK ST MEM NON MEM CONRAD NON MEM BUDYARD NON MEM VALIER ST MEM LERISTOWN MONT MONT MONT MONT MONT MONT MONT MONT MONT MONT MONT MONT MONT MONT MONT MONT 15 HC GROUP TOTALS 1293 ANTLER L A N D COMPANY LITTLE HORN STATE BANK NON MEM HARDIN HARDIN MONT MONT HC GROUP TOTALS 3760 F.S.B. HOLDING COMPANY FIRST SECURITY BK OF HELENA HC GROUP TOTALS 1 ST MEM HELENA HELENA MONT MONT 1 NO. OF OFFICES DOMES. ASSETS $1000 332 DOMES. DEPOSITS $1000 1 12,178 11,271 1 12,178 11,271 1 1 1 2 1 1 1 1 1 1 1 1 1 1 1 51,399 40,009 30,908 21,891 20,023 18,837 18,410 17,370 17,132 16,967 15,308 12,599 9,254 8,303 4,638 45,386 36,144 28,026 19,518 18,184 17,099 16,464 15,249 15,489 15,101 13,500 11,312 7,819 7,641 3,967 16 303,048 270,899 1 20,942 18,736 1 20,942 18,736 1 24,605 22,369 1 24,605 22,369 LITTLETON PAGE MONT BHCNO H1HE AMD LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1289 THOMPSON INSURANCE INC. BASIN STATE BANK NO. BANKS FBB MEMBERSHIP HON MEM LITTLETON STANFORD NO. OF OFFICES MONT MONT GUARANTY DEVELOPMENT COMPANY FIRST SC BANK OF LIVINGSTON 1ST SECRTY BK OF BJG TIMBER ST MEM HON MEM LIVINGSTON LIVINGSTON BIG TIMBER 16,717 18,800 16,717 44,093 9,368 39,687 8,562 53,461 48,249 2 45,557 39,998 2 45,557 39,998 18,211 15,932 18,211 15,932 29,870 27,387 29,870 27,387 28,414 25,463 28,414 25,463 MONT MONT MONT HC GROUP TOTALS 1311 CONRAD COMPANY FARMERS STATE BANK HON HEM MINNEAPOLIS CONRAD MONT MONT HC GROUP TOTALS 1567 HALDON, INC FIRST NAT BANK OF PLAINS PLAINS NATIONAL PLAINS MONT MONT HC GROUP TOTALS 1365 RESBSVB ENTERPRISES, INC. MONTANA NATIONAL BANK PLENTYWOOD NATIONAL PLENTYNOOD MONT MONT HC GROUP 10IALS 3782 SECURITY STATE BANK SHARES SECURITY STATE BANK HC GROUP TOTALS ST MEM POLSON POLSON MONT MONT $1000 DOMES. DEPOSITS $1000 18,800 HC GROUP TOTALS 1262 DOMES. ASSETS 334 POPLAB MONT BHCNO N A M E A N D L O C A T I O N OF BANK HOLDING C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK 0347 POPLAB INSDBANCE AGENCY T B A D B B S S T A T E BK Of P O P L A B PAGE FBB M E M B E R SHIP NON MEM NO. BANKS POPLAB POPLAB MONT MONT HC G R O U P T O T A L S 1436 OLSSON'S, INC. B O N A N S T A T E BANK 1 1 BONAN BONAN ST HEM MONT MONT HC G B O O P T O T A L S 3920 RHITEF1SH HOLDING COMPANY, INC. F I B S T S T A T E BANK 1 WHITE£ISH HON MEM BHITBFISH MONT MONT HC GBOOP T O T A L S 1266 HANSBN-LAWRBNCB AGENCY, INC. F A B M E R S S T A T E BK OF WOBDBN 1 SI MEM WOBDBN WOBDBN MONT MONT HC GBOOP T O T A L S 1494 CONMEBCIAL INVESTMENT CO., INC. C O M M E R C I A L NB OF A I N S H O R T H 1 AINSWOBTH NATIONAL AINSWOBTH G U A R D I A N B A N S H A B B S , INC. G U A B D I A N S T A T E BK S TB CO HC GBOOP T O T A L S 1 NON HEM ALLIANCE ALLIANCE DOMES. ASSETS $1000 DOMES. DEPOSITS $1000 1 18,405 17,111 1 18,405 17,111 2 29,243 26,014 2 29,243 26,014 1 15,584 13,665 1 15,584 13,665 1 10,514 9,728 1 10,514 9,728 1 37,169 33,394 1 37,169 33,394 2 63,534 56,121 2 63,534 56,121 NEB NEB HC G R O U P T O T A L S 3344 NO- O F OFFICES 335 NEB NEB 1 ARCADIA NEB BHCHO NAME AMD LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1687 ARCADIA AGENCY COMPANY ARCADIA STATE BANK PAGE FRB MEMBERSHIP NON MEM ARCADIA ARCADIA NO. BANKS NEB NEB HC GROUP TOTALS 2108 AURORA FIRST NATIONAL COMPANY FIRST NB 6 IR CO IN AURORA 1 AURORA NATIONAL AURORA NO. OF OFFICES AVOCA COMPANY FARMERS STATE BANK NON HEM AYOCA * AVOCA x 9,606 8,793 1 9,606 8,793 39,795 35,248 39,795 35,248 6,405 5,775 6,405 5*775 6,186 5,512 6,186 5,512 13,034 11,641 13,034 11,641 6 50,914 45*771 6 50,914 45,771 NEB NEB NEB NEB HC GROUP TOTALS 1597 NELLS ENTERPRISES, INC. STATE BANK OF BARTLBY NON MEM BARTLBY BARTLBY NEB NEB HC GROUP TOTALS CHIMNEY ROCK BANCORP FIRST NAT BANK OF BAYARD BAYARD NATIONAL BAYARD NEB NEB 1BOUP TOTALS 2240 BEATRICE NATIONAL CORPORATION BEATRICE NAT BK 6 TR CO HC GROUP TOTALS BEATRICE NATIONAL BEATRICE DOMES. DEPOSITS $1000 1 HC GROUP TOTALS 3063 DOMES. ASSETS $1000 336 NEB NEB BEATRICE PAGE NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1686 BEATRICE STATE COMPANY FIRST SECURITY BANK S TB CO NO. BANKS FEB MEMBERSHIP NON MEM BEATRICE BEATRICE NEB NEB HC GROUP TOTALS 3804 FIRST NATIONAL BEATRICE CORPORATION FIRSI NB 6 TR CO OF BEATRICE BEATRICE NATIONAL BEATRICE NEB NEB HC GROOP TOTALS 1664 PICKRBLL, INC. PICKRELL STATE BANK NON MEM BEATRICE PICKRBLL NEB NEB HC GROOP TOTALS 1536 MIMORB, INC. WYMORE STATE BANK NON MEM BEATRICE WYMORE NEB NEB HC GROUP TOTALS 1478 1ST GROUP, INC. BLUE SPRINGS STATE BANK NON MEM BEATRICE BLUE SPRINGS NEB NEB HC GROUP TOTALS 3531 FIRST BEENER CORPORATION FIRST NAT BANK OF BEEMER HC GROUP TOTALS BEBMBR NATIONAL BEEMER NEB NEB NO. OF OFFICES DOMES. ASSETS $1000 337 DOMES. DEPOSITS $1000 15,061 13,997 15,061 13,997 40,938 35,368 40,938 35,368 4,162 3,823 4,162 3,823 10,665 9,729 10,665 9,729 7,612 6,857 7,612 6,857 17,825 15,756 17,825 15,756 PAGE NEB BLIIR BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY NAMB AND LOCATION OF SUBSIDIARY BANK 2392 BLAIR BANCO, INC. BLAIR BANK INC NO. BANKS FEB MBMBBHSHIP HON MBH BLAIR BLAIR NEB NEB BLOB HILL AGENCY, INC. COMMERCIAL BANK 17,351 19,155 17,351 1 16,939 15,158 1 16,939 15,158 1 10,444 9,477 1 10,444 9,477 1 18.298 14,748 1 18,298 14,748 NEB NEB 1 20,117 NEB CONTROLS THIS GROUP 18.358 1 HON MEM BLOB HILL BLOB HILL NEB NEB 1 HC GROOP TOTALS 1739 BBAINARD AGENCY COMPANY BANK OF BRAINARD HON MEM BRAIN!!™ BRAIHARD NEB NEB 1 HC GROOP TOTALS 4009 BRIDGEPORT STATE COMPANY BRIDGEPORT STATE BANK NON MEM BRIDGEPORT BRIDGEPORT NEB NEB 1 HC GROOP TOTALS 1484 0270 BROKEN BOB ENTERPRISES, INC. BROKEN BOW STATE BANK CAPITAL MANAGEMENT, INC. BROKEN BON NON MBH BROKEN BOH LINCOLN 1 HC GROOP TOTALS 3953 CENTRAL NEBRASKA BANKSHARBS, INC. SECORITY STATE BANK HC GROOP TOTALS 1 HON MEM BROKEN BON BROKEN BOH DOMES. DEPOSITS $1000 19,155 HC GROUP TOTALS 1794 DOMES. ASSETS $1000 NO. OF OFFICES 338 NEB NEB 1 1 . 20,117 18,358 7,109 6,468 7,109 6,468 BROKEN BOW PAGE NEB BRCHO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1454 FIRST CENTRAL NEBRASKA CO. NEBRASKA STATE BANK 6 TR CO NO. BANKS FEB MEMBERSHIP NON MEM BROKEN BOW BROKEN BOW NEB NEB HC GROUP JTOTALS 3661 ADCO COMPANY BANK OF BRULE ' BRULE NON MEM BRULE NEB NEB HC GROUP TOTALS 1732 LABANCO, INC. BANK OF BURWELL NON MEM BURWElL BURWELL NEB NEB HC GROUP TOTALS 2263 BUTTE STATE COMPANY BUTTE STATE BANK NON MEM BUTTE BUTTE NEB NEB HC GROUP TOTALS 1912 SEVEN ? BANCO, INC. SEVEN VALLEYS STATE BANK NON MEM CALLAWAY CALLAWAY NEB NEB HC GROUP TOTALS 0414 CAMBRIDGE AGENCY, INC. CAMBRIDGE STATE BANK HC GROUP TOTALS NON MEM CAMBRIDGE CAMBRIDGE NEB NEB NO. OF OFFICES DOMES. ASSETS $1000 339 DOMES. DEPOSITS $1000 41,089 36,676 41,089 36,676 16,070 14,339 16,070 14,339 23,121 20,892 23,121 20,892 11,420 10,337 11,420 10,337 11,655 10,770 11,655 10,770 6,941 6,379 6,941 6,379 BBCNO PAGE NEB CARLETON NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK " » NO. BANKS TAB MEMBERSHIP • « . . " " - c i s t ™ . NEB NEB 1 HC GROUP TOTALS 0340 CENTER STATE INVESTMENT COMPANY CENTER STATE BANK NEB H0 * HBM CENTER NEB HC GROUP TOTALS 3599 CENTRAL BANCORP CENTRAL BANK NON MEM CENTRAL CITY CENTRAL CITY NEB NEB HC GROUP TOTALS 331,6 "ssM'ssssi'1,c- ... NEB CHADRON NATIONAL CHADRON NEB NEB HC GROUP TOTALS 3482 FIRST OF CHADRON BANK CORPORATION FIRST NAT BANK OF CHADRON NEB HC GROUP TOTALS 2361 c taii HC GBOOP TOTALS Iic - - ... NEB NEB NO. OF OFFICES DOMES. ASSETS $1000 340 DOMES. DEPOSITS $1000 1 4,352 3,953 1 4,352 3,953 6,221 5,624 6,221 5,624 10,514 9,499 10,514 9,499 29,231 26,052 29,231 26,052 25,954 22,076 25,954 22,076 6,062 5,270 6,062 5,270 CLEARBATER BHCNO 1703 NEB NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CLEAB8ATEB DEVELOPMENT CO., INC. CITIZENS STATE BANK PAGE FHB HEMBERSHIP HON MEM NO. BANKS CLEABWATEB CLEAJtHATEB NEB NO. OF OFFICES BRADLEY BANCOBP COLUMBUS BANK 6 TRUST CO HON MEM COLUMBUS COLOMBOS CBT CO. CITIZENS BANK AND TRUST CO 1 HON MEM COLUMBUS COLUMBUS 10,392 9,341 10,332 9,341 2 29,665 24,779 2 29,665 24,779 1 31,768 28,471 1 31,768 28,471 1 6,176 5,458 1 6,176 5,458 1 21,712 19,228 1 21,712 19,228 1 26,087 23,380 1 26,087 23,380 NEB HEB HC GROUP TOTALS 2444 BANCOOK CORPOBATION FABMERS BANK 1 NON MEM COOK COOK H B B NEB HC GROUP T O T A L S 2264 C.STB. CO. COZAD STATE BANK 6 TRUST CO 1 NON HEM COZAD COZAD NEB *BB HC GROUP T O T A L S 1673 COZAD ELEVATORS, INC. FIftST BANK 6 TRUST COMPANY HC GROUP T O T A L S 1 NOH HEM COZAD COZAD $1000 NEB 8BB HC G R O U P T O T A L S 2386 DOMES. DEPOSITS NEB HC GROUP TOTALS 3864 DOMES. ASSETS $1000 341 NEB »BB 1 CRAWFORD PAGE NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAHE AND LOCATION OF SUBSIDIARY BANK 2395 C R A W F O R D STATE COMPANY C R A W F O R D STATE BANK NOBANKS FBB MBMBERSHIP NON MEM CRAWFORD CRAWFORD NEB NEB 1 HC GROUP T O T A L S 3132 AMERICAN NATIONAL CRBIGHTON COMPANY A M E R I C A N NATIONAL BANK CREIGHTON NATIONAL CREIGHTON NEB NEB HC GROUP TOTALS 0264 CODY AGENCY, INC. BANK OF CODY * CRETE NON MEM CODY NEB NEB 1 HC GROUP TOTALS 2648 CRETE STATE CORPORATION CRETE STATE BANK NON MEM CRETE CRETE NEB NEB 1 HC GROUP TOTALS 3633 CROFION STATE COMPANY CROFTON STATE BANK NON MEM CROFTON CROFTON NEB NEB 1 HC GROUP TOTALS 3617 CURTIS BANCORPORATION, INC. CURTIS STATE BANK HC GROUP TOTALS NON MEM CURTIS CURTIS NEB NEB 1 NO. OF OFFICES DOMES. ASSETS $1000 342 DOMES. DEPOSITS $1000 2 12,579 11,341 2 12,579 11,341 1 22,389 20,234 1 22,389 20,234 1 8,240 7,418 « 8,240 7,418 1 27,813 23,950 1 27,813 23,950 1 10,105 9,067 1 10,105 9,067 1 10,503 9,298 1 10,503 9,298 9 DAVID CITY NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2612 DCB INVESTMENT, INC. DAVID CITY BANK PAGE FEB MEMBERSHIP NON MEM DAVID CITY DAVID CITY NO. BANKS NEB NEB HC GROUP TOTALS 2547 FIRST NATIONAL DAVID CITY CORPORATION FIRST NAT BANK OF DAVID CITY ' DAVID CITY NATIONAL DAVID CITY DORCHESTER STATE COMPANY CITIZENS STATE BANK NON MEM DORCHi^TER DORCHESTER NEB NEB HC GROUP TOTALS 2086 EAGLE CAPITAL CO. EAGLE STATE BANK NON MEM EAGLE EAGLE NEB NEB HC GROUP TOTALS 1785 HARDIN, INC. FARMERS AND MERCHANTS BANK NON MEM EDISON EDISON NEB NEB HC GROUP TOTALS 3479 ELSIE INC. COMMERCIAL STATE BANK HC GROUP TOTALS NON MEM ELSIE ELSIE DOMES* ASSETS $1000 DOMES. DEPOSITS $1000 17,564 16,010 17,564 16,010 41,169 37,471 41,169 37,471 7,041 6,446 7,041 6,446 2,093 1,822 2,093 1,822 8,105 7,247 6,105 7,247 3,730 3,445 3,730 3,445 NEB NEB HC GROUP TOTALS 2496 NO. OF OFFICES 343 NEB NEB 1 BHCNO PAGE NEB ENDERS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NO. BANKS FRB MEMBERSHIP 32,2 .0. NEB NEB HC GROUP TOTALS 2731 NEB EWING AGENCY, INC. FARMERS STATE BANK NON HEM ENING NEB HC GROUP TOTALS 1502 FIRST NATIONAL INSURANCE AGENCY, INCORPORATED EXETER FIRST NAT BANK IN EXETER NATIONAL EXETER NEB NEB HC GROUP TOTALS NEB 2 9 , 7 , L » , . o NEB , HC GROUP TOTALS 2665 PIBST NATIONAL PAIRBORY CORPORATION FIRST NAT BANK OF PAIRBORY PAIRBORY NATIONAL PAIRBORY NEB NEB HC GROOP TOTALS 1928 FIRST FINANCIAL SERVICES, INC. FIRST NAT BANK 6 TR CO HC GROOP TOTALS FALLS CITY NATIONAL FALLS CITY NEB NEB NO. OF OFFICES DOMES. ASSETS $1000 344 DOHES. DEPOSITS $1000 10,039 9,095 10,039 9,095 6,545 5,877 6,545 5,877 11,119 9,980 11,119 9,980 23,085 20,064 23,085 20,064 52,894 47,399 52,894 47,399 40,676 34,775 40,676 34,775 FARNAM BHCNO N A M E AND LOCATION OP BANK HOLDING N A M E AND L O C A T I O N OF S U B S I D I A R Y 2056 NEBRASKA FARNAM HC 2962 PAGE NEB GROUP BANKSHARES, INC. BANK COMPANY BANK FEB NO. BANKS MEMBERSHIP NON MEM FARNAM FARNAM 1 NON ' FILLET MEM FILLET 1 FORI CALHOUN INVESTMENT CO. FORT CALHOUN STATE BANK HC G R O U P 3963 NON MEM FORT CALHOUN FORT CALHOUN 1 FRIEND FRIEND NATIONAL FRIEND HC 2841 BANCO GERING CORPORATION GERING NAT BANK 6 TRUST CO 1 GROUP 1 TOTALS GERING NATIONAL GERING 7,496 6,824 1 7,496 6,824 1 3,732 3,376 1 3,732 3,376 1 4,534 4,174 1 4,534 4,174 1 16,409 14,664 1 16,409 14,664 1 58,621 52,554 1 58,621 52,554 1 58,621 52,554 1 58,621 52,554 NEB NEB TOTALS GERING NATIONAL COMPANI G E R I N G NAT BANK 6 T R U S T CO HC G R O U P BERING NATIONAL GERING 1 NEB NEB HC G R O U P T O T A L S 3724 $1000 NEB NEB TOTALS SOUTHHICK BANCORP F I R S T NAT BANK OF $1000 DOMES. DEPOSITS NEB NEB HC G R O U P T O T A L S 2170 DOMES. ASSETS NEB NEB TOTALS FICO, INC. FILLET BANK NO. OF OFFICES 345 NEB NEB 1 PAGE NEB GORDON BBCNO NAME AMD LOCATION Of BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3338 - g s j a r s s f " • i , c - NO. BANKS FSB MEMBERSHIP ... . - . " " " " s B D O . NEB NEB HC GROUP TOTALS NEB NEB HC GROUP TOTALS 1672 "96" RANCHES, INC. GOTHENBURG STATE BK 6 TR CO NON HEM GOTHENBURG GOTHENBURG NEB NEB HC GROUP TOTALS 2734 FIRST GOTHENBURG BANCSHARBS, INC. FIRST STATE BANK NON MEM GOTHENBURG GOTHENBURG NEB NEB HC GROUP TOTALS 0221 BAIKSHARES OF NEBRASKA, INC. FIRST NB OF GRAND ISLAND GRAND ISLAND NATIONAL GRAND ISLAND HEB NEB 1 HC GROUP TOTALS 2255 COMMERCIAL BANKSHARES, INC. COMMERCIAL NAT BK 6 TR HC GROUP TOTALS GRAND ISLAND NATIONAL GRAND ISLAND NEB NEB 1 NO. OF OFFICES DOMES. ASSETS $1000 346 DOMES. DEPOSITS $1000 1 21,438 19,312 1 21,438 19,312 1 39,757 36,126 1 39,757 36,126 1 32,941 29,385 1 32,941 29,385 2 31,451 25,969 2 31,451 25,969 4 127,566 111,559 4 127,566 111,559 5 93,243 „„„ 78,587 5 93,243 78,587 GRAND ISLAND NEB BHCNO N A M E AND L O C A T I O N OP BANK HOLDING COMPANY N A M E AND LOCATION OF SUBSIDIARY BANK 3197 DANNEBBOG STATE COMPANY STATE BANK OF DANNEBBOG HC 3612 HC 1491 HC 1587 GROUP HC 2691 HC FEB MEMBERSHIP NON MEM GRAND ISLAND DANNEBBOG NO. BANFCS NON ' GRAND ISLAND MEM ELBA GROUP GRAND ISLAND ST PAUL INC. NON MEM GRAND ISLAND PERU BANK NON MEM GRESHAM GRESHAM TOTALS NON M E M GRETNA GRETNA $1000 5,634 5,180 5,634 5,180 5,255 4,653 5,255 4,653 20,293 18,585 20,293 18,585 3,024 2,610 3,024 2,610 3,090 2,589 3,090 2,589 9,960 9,022 9,960 9,022 NEB NEB NEB NEB TOTALS THE GRETNA COMPANY GRETNA STATE BANK $1000 DOMES, DEPOSITS NEB NEB TOTALS THE GRESHAM CO. GRESHAM STATE GROUP HEM TOTALS THE PERU AGENCY, BANK OF PERU GROUP NON DOMES. ASSETS NEB NEB GROUP TOTALS HOWARD COUNTY L A N D AND CATTLE CO. C I T I Z E N S B A N K 6 T R U S T CO NO. OF OFFICES 347 NEB NEB TOTALS ELBA STATE COMPANY ELBA STATE BANK HC G R O U P 1613 PAGE NEB NEB PAGE HEB HARVARD BHCNO NAME AND LOCATION OF BAHK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2390 H A R V A R D STATE COMPANY H A R V A R D STATE BANK NO. BANKS FEB MEMBERSHIP HON HEM HARVARD HARVARD NO. OF OFFICES NEB HASTINGS STATE COMPANY HASTINGS STATE BANK NON MEM HASTINGS HASTINGS NEB NEB HC GROOP TOTALS 2460 MIDWESTERN SERVICES, INC. NORTHWESTERN STATE BANK NON HEM HAY SPRINGS HAY SPRINGS NEB NEB 1 HC GROOP TOTALS 3499 FIRST NATIONAL HAYES CENTER CORP. FIRST NAT BK OF HAYES CENTER HAYES CENTER NATIONAL HAYES CENTS* NEB NEB 1 HC GROOP TOTALS 3228 THAYER AGENCY, INC. THAYER COUNTY BANK NON MEM HEBRON HEBRON NEB NEB 1 HC GROOP TOTALS 3343 HEMINGFORD BANSHARES, INC. BANK OF HEMINGFORD HC GROOP TOTALS NON MEM HBHINGFORD HEMINGFORD NEB NEB $1000 DOMES. DEPOSITS $1000 9,233 8,357 9,233 8,357 2 24,402 21,660 2 24,402 21,660 1 16,069 14,364 1 16,069 14,364 1 10,100 8,915 1 10,100 8,915 1 20,946 18,843 1 20,946 18,843 11,586 10,180 11,586 10,180 NEB HC GROOP TOTALS 2414 DOMES. ASSETS 348 HENDERSON BHCNO 2330 NEB NAME AND LOCATION OF BANK HOLDING COMPANY NAHE AND LOCATION OF SUBSIDIARY BANK HENDERSON STATE COMPANY HENDERSON STATE BANK PAGE FEB MEMBBRSHIP NON MEM HENDERSON HENDERSON NO. BANKS NEB NO. OF OFFICES HILDRBTH STATE COMPANY, INC. STATE BANK OF HILDRETH ' HILDRETH HON MEM HILDRBTH DEAN HOLBEIN 6 ASSOCIATES, INC. SECURITY STATE BANK HON MEM HOLBROOK HOLBROOK 11,446 13,240 11,446 10,041 8,964 10,041 8,964 5,214 4,819 5,214 4,819 81,672 73,335 81,672 73,335 2 25,395 22,972 2 25,395 22,972 4,748 4,189 4,748 4,189 NEB NEB NEB NEB HC GROUP TOTALS 2967 FIRST HOLDREGB BANCSHARES, INC. FIRST NAT BANK OF HOLDREGB HOLDREGB NATIONAL HOLDRBGE NEB NEB HC GROUP T O T A L S 1578 FIRST SECURITY INVESTMENT CO. FIRST SEC BANK OF HOLDREGB NON MEM HOLDREGB HOLDRBGE NEB NEB HC GROUP TOTALS 3498 HONELLS INVESTMENT COMPANY HONELLS BANK HC GROUP TOTALS NON MEM HOBELLS HOWELLS $1000 13,240 HC GROUP TOTALS 2882 $1000 DOMES. DEPOSITS NEB HC GROUP TOTALS 2552 DOMES. ASSETS 349 NEB NEB HUBBELL NEB BHCNO NAEE AMD LOCATION OF BANK H0XDIN6 COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2634 ROSE CREEK, INC. HUBBELL BANK PAGE FEB MEMBERSHIP NON HEM HUBBELL HUBBELL NO. BANKS NEB NO. OF OFFICES NEB HYANNIS BANSHARES, INC. BANK OF HYANNIS NON MEM HYANNIS HYANNIS NEB 2,220 2,415 2,220 18,398 16,067 18,398 16,067 16,138 14,627 16,138 14,627 9,433 8,390 9,433 8,390 3 69,080 62,082 3 69,080 62,082 2 15,035 13,074 2 15,035 13,074 NEB HC GROUP TOTALS 2293 CHASE COUNTY CORPORATION CHASE COUNTY BANK 6 TR CO NON MEM IMPERIAL IMPERIAL NEB NEB HC GROUP TOTALS 1585 INDIANOLA AGENCY, INC. BANK OF INDIANOLA NON MEM INDIANOLA INDIANOLA NEB NEB HC GROUP TOTALS 1480 CIRCLE MANAGEMENT COMPANY PLATTE VALLEY ST BK 6 TR CO NON MEM KEARNEY KEARNEY NEB NEB HC GROUP TOTALS 3272 MID-NEBRASKA CO., INC. KEARNEY STATE BANK 6 TR CO HC GROUP TOTALS HON MEM KEARNEY KEARNEY NEB DOMESDEPOSITS $1000 2,415 HC GROUP TOTALS 3337 DOMES. ASSETS $1000 350 NEB KENESAB NEB BflCMO NAME AMD LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1726 FIRST KENESAB COMPANY ADAMS COUNTY BANK PAGE FEB MEMBERSHIP NON MEM KENESAB KENESAB NO. BANKS NEB KEYSTONE INVESTMENT, INC. BANK OF KEYSTONE v KEYSTONE NON MEM KEYSTONE KILGORB BANCSHARES, INC. FARMERS STATE BANK NON MEM KILGORE KILGORB NEB AMERICAN NATIONAL KIMBALL CORP. AMERICAN NAT BK OF KIMBALL KIMBALL NATIONAL KIMBALL NEB FIRST WESTERN CORPORATION KIMBALL COUNTY BANK NON MEM KIMBALL BUSHNELL TRI-STATE INSURANCE AGENCY, INC. FIRST STATE BANK HC GROUP TOTALS NON MEM KIMBALL KIMBALL 16,523 14,965 6,670 6,146 6,670 6,146 5,447 4,788 5,447 4,788 26,328 23,433 26,328 23,433 4,931 4,310 4,931 4,310 23,310 20,649 23,310 20,649 NEB NEB HC GROUP TOTALS 1514 14,965 NEB HC GROUP TOTALS 1513 16,523 NEB HC GROUP TOTALS 2919 DOMES. DEPOSITS $1000 NEB NEB HC GROUP TOTALS 3189 DOMES. ASSETS $1000 NEB HC GROUP TOTALS 1543 NO. OF OFFICES 351 NEB NEB 1 PAGE NEB LAUREL BHCld H U B AMD LOCATION OF BANK HOLDING COMPANY NABB AND LOCATION OF SUBSIDIARY BANK 1245 FIRST LAOBEL SECURITY CO. SECURITY NAT BANK OF LAOBEL NO. BANKS FRB HEMBERSHIP LAOBEL NATIONAL LAOBEL NEB NEB 1484 0270 CAPITAL MANAGEMENT, INC. BANK OF BRADY BROKEN BON ENTERPRISES, INC. BROKEN BON STATE BANK CAPITAL MANAGEMENT, INC. LINCOLN BRADY BROKEN BOB NON MEM BBOKEN BON LINCOLN NON MEM NEB NEB NEB 15,268 1 16,624 15,268 1 5,247 4,711 1 20,117 CONTROLS THIS GROOP 18,358 2 HC GROUP TOTALS 2400 CISI BANCORP CITY BANK 6 TR CO OF LINCOLN HON MEM LINCOLN LINCOLN HBB NEB 1 HC GROUP TOTALS 2671 CITIZENS STATE BANCO CITIZENS STATE BANK HON MEM LINCOLN LINCOLN NEB NEB 1 tiit OROOP TOTALS 1641 COMMERCE GROUP GRAND ISLAND, INC. OVERLAND HB OF GRAND ISLAND LINCOLN NATIONAL GRAND ISLAND NEB NEB 1 H 6 GROUP TOTALS 1917 COMMERCE GROUP HASTINGS, INC. CITY NB S TR CO HASTINGS NE BC GROUP TOTALS LINCOLN NATIONAL HASTINGS HBB DOMES. DEPOSITS $1000 16,624 NEB NEB DOMES. ASSETS $1000 1 HC GROUP TOTALS 0270 NO. OF OFFICES 352 NEB 1 2 25,364 23,069 1 24,285 19,297 1 24,285 19,297 3 30,454 27,411 3 30,454 27,411 3 66,452 59,788 3 66,452 59,788 3 91,033 80,060 3 91,033 80,060 PAGE NEB LINCOLN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAHE AND LOCATION OF SUBSIDIARY BANK 1562 COMMERCE GROUP KEARNEY, INC. FIRST NB & TR CO OF KEARNEY NO. BANKS FEB MBMBBRSHIP LINCOLN NATIONAL KEARNEY NEB NO. OF OFFICES NEB COMMERCE GROUP NORTH PLATTE, INC NORTH PLATTE STATE BANK NON MEM LINCOLN NORTH PLATTE NEB COMMERCE GROUP WEST POINT, INC. FIRST NAT BANK OF BEST POINT LINCOLN NATIONAL WEST POINT NEB 83,904 73,060 34,268 30,893 34,268 30,893 37,482 30,619 37,482 30,619 17 391,057 258,418 17 391,057 258,418 22,980 19,128 22,980 19,128 11,982 10,577 11,982 10,577 NEB NEB HC GROUP TOTALS 1642 COMMERCE GROUP, INC. NB OF CMRC TR & SVGS ASSOC LINCOLN NATIONAL LINCOLN NEB NEB HC GROUP TOTALS 3964 CRETE INVESTMENT CORPORATION CITY BANK & TRUST CO NON MEM LINCOLN CRETE NEB NEB HC GROUP TOTALS 3696 EUSTIS BANCSHARES, INC. FARMERS STATE BANK HC GROUP TOTALS NON MEM LINCOLN EUSTIS NEB NEB $1000 73,060 HC GROUP TOTALS 2234 $1000 DOMES. DEPOSITS 83,304 HC GROUP TOTALS 1554 DOMES. ASSETS 353 BHCNO PAGE NEB LINCOLN NAME AND LOCATION OF BANK HOLDING COMPANY NABE AND LOCATION OF SUBSIDIARY BANK NO. BANKS PBB HEHBERSHIP NEB NO. OF OFFICES NEB FARMERS INSURANCE AGENCY, INC. BANK OF PANAMA 8,923 9,902 8,923 4,945 4,603 4,945 4,603 705,409 461,646 1 34,255 CONTROLS THIS GROUP 30,315 NEB *°® HBH PANAMA NEB HC GROUP TOTALS 0563 2878 0563 FIRST NATIONAL LINCOLN CORP. FIRST NB 6 TR CO OF LINCOLN FIRST STATE BANCSHARES, INC. FIRST STATE BANK FIRST NATIONAL LINCOLN CORP. LINCOLN NATIONAL LINCOLN SCOTTSBLOFF HON MEM SCOTTSBLOFF LINCOLN NEB NEB NEB NEB NEB 23 2 HC GROUP TOTALS 3737 1567 3737 FREMONT BANCSHARES, INC. FREMONT FIRST NATIONAL CO. FIRST NATIONAL BANK $ TRUST FREMONT BANCSHARES, INC. LINCOLN LINCOLN NATIONAL FitEMONT LINCOLN 3737 FREMONT FIRST NATIONAL CO. FIRST NATIONAL BANK 6 TRUST FREMONT BANCSHARES, INC. LINCOLN NATIONAL FREMONT LINCOLN 3738 PgEMONT FIRST STATE CO. FIRST STATE BANK FREMONT STATE BANCSHARES, INC. HC GROUP TOTALS 491,961 3 85,306 CONTROLS THIS GBOOP 76,190 LINCOLN HON MEM FREMONT LINCOLN 24 85,306 76,190 NEB NEB 3 85,306 NEB CONTROLS THIS GROUP 76,190 1 HC GROUP TOTALS 1555 739,664 1 HC GROUP TOTALS 1567 NEB NEB NEB NEB DOMES. DEPOSITS $1000 9,902 HC GBOOP TOTALS 1557 DOMES. ASSETS $1000 354 3 85,306 76,190 NEB NEB 3 22,813 NEB CONTROLS THIS GROUP 20,437 1 3 3 22,813 20,437 LINCOLN BHCNO 3738 1555 3738 PAGE NEB NAME AND LOCATION OP BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FREMONT STATE BANCSHARES, INC. FREMONT FIRST STATE CO. FIRST STATE BANK FREMONT STATE BANCSHARES, INC. FBB MEMBERSHIP LINCOLN LINCOLN NON MEM ' FREMONT LINCOLN NO. BANKS EBB NEB HC 1538 GROUP 3 22,813 CONTROLS THIS GROUP 1 GENEVA INVESTMENT COMPANY FILLMORE COUNTY BANK NON MEM LINCOLN GENEVA NON MEM LINCOLN LINCOLN 3736 LBE CO. LINCOLN BANK EAST LINCOLN EAST BANCSHARES, INC. LINCOLN NON MEM LINCOLN LINCOLN 12,835 11,201 12,835 11,201 29,773 27,077 29,773 27,077 NEB NEB 2 11,116 NEB CONTROLS THIS GROUP 10,128 NEB NEB NEB NEB HC GROUP TOTALS 3736 0291 3736 1 LINCOLN EAST BANCSHARES, INC. LBE CO. LINCOLN BANK EAST LINCOLN EAST BANCSHARES, INC. LINCOLN LINCOLN NON MEM LINCOLN LINCOLN PACKERS MANAGEMENT COMPANY, P A C K E R S NAT BANK IN O M A H A HC G R O U P TOTALS 11,116 10,128 NBB NEB 2 11,116 CONTROLS THIS GROUP 10,128 1 INC. LINCOLN NATIONAL OMAHA 2 NEB NEB HC GROUP TOTALS 1643 20,437 20,437 HC GROUP TOTALS 0291 DOMES. DEPOSITS $1000 22,813 TOTALS HAVBLOCK INVESTMENT COMPANY HAVELOCK BANK DOMES. ASSETS $1000 NEB NEB HC GROUP TOTALS 0576 NO, OF OFFICES 355 2 11,116 10,128 96,504 65,156 96,504 65,156 NEB NEB BHCNO NAME AND LOCATION OP BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1559 PRA1BIE HOME, INC. FADMEBS BANK HC 1560 PAGE NEB LINCOLN GROUP NO. BANKS FEB HEMBEBSHIP HON MEM LINCOLN PRAIRIE HOME NEB NEB NO. OF OFFICES NON MEM LINCOLN COMSTOCK NEB 5,323 4,848 4,354 4,030 4,354 4,030 1 12,448 11,311 1 12,448 11*311 1 13,327 11,733 1 13,327 11,733 3 20,654 18,612 3 20,654 18,612 9,617 8,575 9,617 8,575 NEB * SIOUX NATIONAL COMPANY SIOUX NAT BANK OF HARRISON LINCOL& NATIONAL HARRISON NEB NEB 1 HC GROUP TOTALS 3740 SOUTH RIDGE BANCSHARES, INC. SOUTH RIDGE BANK INC RON MEM LINCOLN LINCOLN NEB NEB 1 HC GROUP TOTALS 2341 UNITED BANCSHARES OF NEBRASKA, INC. FIRST BESTROADS BANK INC NON MEM LINCOLN OMAHA NEB NEB 1 HC GROUP TOTALS 1584 WOODSTOCK LAND 6 CATTLE COMPANY FULLERTON NATIONAL BANK HC GROUP TOTALS LINCOLN NATIONAL FULLERTON NEB NEB $1000 4,848 HC GROUP TOTALS 2465 $1000 DOMES. DEPOSITS 5,323 2 TOTALS SECOND EVERGREEN CORPORATION FARMERS AND MERCHANTS BANK DOMES. ASSETS 356 LIHDSAI NEB BHCNO NAHE AND LOCATION OF BANK HOLDING COHPANI NAHE AND LOCATION OF SOBSIDIABI BANK 3419 LIHDSAI STATE COHPANI BANK OF LINDSAI PAGE FEB HBHBBRSHIP LIHDSAI HON HEfl LIHDSAI HO. BAHKS NEB HOFF IHVESTHENT COBPOBATIOH DALTOH STATE BARK 1 ' LISCO HON HBH DALTOH NEB LISCO STATE COHPAHI LISCO STATE BANK 1 HON HBH LISCO LISCO NEB LOOHIS COHPAHI FIRST STATE BAHK OF LOOHIS 1 HON HBH XOOHIS LOOHIS WEB SHEBHAH COONTI HANAGBHENT, INC. SHEBHAH COONTI BANK 1 HON HBH LOOP CITI LOOP CITI HEB FARH 6 HOHE INSOBANCB AGENCY, INC. FIRST NAT BANK OF LIONS HC GBOOP TOTALS 1 LIONS HATIOHAL LIOHS HEB 7,448 6,794 7,358 6,811 7,358 6,811 6,328 5,675 6,328 5,675 13,223 11,728 13,223 11,728 19,064 16,761 19,064 16,761 17,537 15,622 17,537 15,622 NEB HC GBOOP TOTALS 1681 6,794 NEB HC GBOOP TOTALS 1617 7,448 NEB HC GBOOP TOTALS 2931 DOMES. DEPOSITS $1000 NEB HC GROUP TOTALS 2458 DOHBS. ASSETS $1000 NEB HC GBOOP TOTALS 1455 NO. OF OFFICES 357 NEB BHCNO ^ 2748 PAGE NEB MADISON NAME AND LOCATION OP BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MADISON NATIONAL COMPANY FARMERS NAT BK OF MADISON NO. BANKS FEB MEMBERSHIP MADISON NATIONAL MADISON NEB NEB 1 HC GROUP TOTALS 1688 MALMO AGENCY COMPANY SECURITY HOME BANK HON HEM MALMO MALMO NEB NEB HC GROUP TOTALS 3585 HARQOBTTB NATIONAL COHPANY FIRST NAT BANK OF MARQUETTE MARQUETTE NATIONAL MARQUETTE NEB NEB HC GROUP TOTALS 2093 MARTELL FINANCIAL SERVICES, INC. MARTELL STATE BANK HON MEM HARTELL MARTELL NEB NEB HC GROUP TOTALS 1784 THUMAN CORPORATION FARHBRS STATE BANK HON MEM HAYWOOD HAYWOOD NEB NEB HC GROUP TOTALS 2713 FIRST NATIONAL HCCOOK COHPANY FIRST NAT BANK OF HC COOK HC GROUP TOTALS HCCOOK NATIONAL HC COOK NEB NEB NO. OF OFFICES DOMES. ASSETS $1000 358 DOMES. DEPOSITS $1000 1 5,289 4,735 1 5,289 4,735 4,930 4,521 4,930 4,521 5,394 4,823 5,394 4,823 10,608 9,561 10,608 9,561 9,136 7,959 9,136 7,959 66,413 59,780 66,413 59,780 MCCOOK NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAHE AND LOCATION OF SOBSIDIABY BANK 3723 MCCOOK NATIONAL COMPANY MC COOK NATIONAL BANK PAGE FEB MEMBEBSHIP MCCOOK NATIONAL MC COOK NO. BANKS NEB NO. OF OFFICES NEB FABMBBS 6 MERCHANTS INVESTMENT, INC. UNION BANK AND TBOST CO NON MEM MILFOBD LINCOLN NEB NEB HC GBOOP TOTALS 2530 FM CO. FABMEBS AND MEBCHANTS BANK NON MEM MILLIGAN MILLIGAN NEB NEB HC GBOOP TOTALS 3054 MINATABE STATE COMPANY MINATABE STATE BANK NON HEM MINATABE MINATABE NEB NEB HC GBOOP TOTALS 3199 MITCHELL NATIONAL COMPANY FIBST NAT BANK IN MITCHELL MITCHELL NATIONAL MITCHELL NEB 50,442 57,932 50,442 3 47,090 42,285 3 47,090 42,285 5,210 4,709 5,210 4,709 4,724 4,201 4,724 4,201 27,472 24,913 27,472 24,913 6,812 6,095 6,812 6,095 NEB HC GBOOP TOTALS 1636 ' MONBOE AGENCY, INC. BANK OF MONBOE HC GBOOP TOTALS NON MEM MONBOE MONBOE NEB DOMES. DEPOSITS $1000 57,932 HC GBOOP TOTALS 1706 DOMES. ASSETS $1000 359 NEB BHCNO PAGE NEB BOLLEN N1HE AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NO. BANKS FRB MEMBEBSHIP NO. OF OFFICES NEB 3 3 1 5 - s s i,c - .«» . . . " " s u . . 12,890 14,802 12,890 1 8,948 8,158 1 8,948 8,158 1 21,126 18,806 1 21,126 18,806 1 15,297 13,871 1 (15,297 13,871 1 15,723 13,845 1 15,723 13,845 1 6,995 6,277 1 6,995 6,277 HC GBODP TOTALS 2025 "• ' NEB 1 DOMES'. DEPOSITS $1000 14,802 NEB HEB DOMES. ASSETS $1000 360 HC GROOP TOTALS 3994 FARMERS BANCSHARBS, INC. FARMERS BANK HON HEH NEBRASKA CITY NEBRASKA CITY UEB NEB 1 HC GROOP TOTALS 1646 C L C ENTERPRISES. INC. COMMERCIAL BANK OF NELSON *0H NELSON MEBNBB 1 HC GROOP TOTALS 3130 FIRST NEWMAN GROVE BANKSHABBS CORP. FIRST NAT BK OF NEWMAN GROVE NEWMAN GROVE NATIONAL NEWMAN GROVE NEB 1 HC GROOP TOTALS 1724 NIOBRARA INVESTMENT COMPANY BANK OF NIOBRARA HC GROOP TOTALS NEB .-."^NTOBHIBA NIOBRARA 1,011 H E H HBB 1 NORFOLK NEB BHCNO NAME AMD LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1720 NORFOLK BANSHARBS, INC. DELAY FIRST NAT BK & TR CO PAGE NO. BANKS FBB MBMBBRSHIP NORFOLK NATIONAL NORFOLK NEB NEB HC GROUP TOTALS 2152 AMERICAN CORPORATION AMERICAN SECURITY BANK NON MEM NORTH PLATTE NORTH PLATTE NEB NEB HC GROUP TOTALS 2206 FIRN-CO., INC. FIRST NB&TiR CO OF NO PLATTE NORTH PLATTE NATIONAL NORTH PLATTE NEB NEB HC GROUP TOTALS 1460 O'NEILL PROPERTIES, INC. FIRST NAT BANK OF ONBILL 0 1 NEIXL NATIONAL ONBILL NEB NEB HC GROUP TOTALS 4061 OAKDALB BANCSHARES, INC. FIRST STATE BANK NON MEM OAKDALB OAKDALB NEB NEB HC GROUP TOTALS 1444 S. 6 S_ INVESTMENT COMPANY STATE BANK OF ODBLL HC GROUP TOTALS NON MEM ODBLL ODBLL NEB NEB NO. OF OFFICES DOMES. ASSETS $1000 361 DOMESDEPOSITS $1000 3 102,847 92,851 3 102,847 92,851 2 21,821 19,510 2 21,821 19,510 3 76,918 68,464 3 76,918 68,464 26,119 23,528 26,119 23,528 6,540 5,905 6,540 5,905 6,268 5,763 6,268 5,763 PAGE NEB OHAHA BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY NAHB AND LOCATION OF SUBSIDIARY BANK 1660 "304" CORPORATION HID CITY BANK INC NO. BANKS FBB MBMBBRSHIP HON HBH OHAHA OHAHA NEB NO. OF OFFICES NEB AHBRICAN NATIONAL CORPORATION AMERICAN NATIONAL BANK OHAHA NATIONAL OHAHA NEB NEB HC GROUP TOTALS 2751 AMES HOLDING COMPANY, LTD. AMES BANK A OHAHA HBH OHAHA" NEB NEB HC GROUP TOTALS 1505 BANK MANAGEMENT, INC. FIRST NAT BANK OF NAHOO OHAHA NATIONAL WAHOO NEB 26,584 29,647 26,584 3 71,661 63,360 3 71,661 63,360 2 34,048 30,181 2 34,048 30,181 29,558 26,519 29,558 26,519 3 36,461 31,948 3 36,461 31,948 3 49,348 43,877 3 49,348 43,877 NEB HC GROUP TOTALS 0420 BELLETUB CAPITAL CO. BANK OF BBLLBVUB OHAHA HON MEM BELLETUB NEB MBB 1 HC GROUP TOTALS 0434 BSB CORPORATION BOONE STATE BK 6 TR CO HC GROUP TOTALS NON HEM OHAHA BOONE NEB IOHA 1 DOMES. DEPOSITS $1000 29,647 HC GBOOP TOTALS 3510 DOMES. ASSETS $1000 362 OMAHA PAGE NEB BBCNO NAME AMD LOCATION OF BANK HOLDING COMPANY NAUE AND LOCATION OF SUBSIDIARY BANK 2883 CLARKSON MANAGEMENT COMPANY CLARKSON BANK NO. BANKS FEB MEMBER SHIP NON MEM OMAHA CLARKSON NEB NO. OF OFFICES NEB EDGAR, INC. SECURITY STATE BANK NON MEM OMAHA EDGAR 15,737 17,675 15,737 5,277 4,849 5,277 4,849 58,526 51,165 58,526 51,165 23 525,617 423*058 23 525,617 423,058 21,968 18,530 21,968 18,530 3 62,192 55,699 3 62,192 55,699 NEB NEB HC GROUP TOTALS 3625 EDNARDSVILLE MANAGEMENT COMPANY EDNARDSVILLE NB 6 TR CO NEB OMAHA NATIONAL EDNARDSVILLE HC GROUP TOTALS 1600 FIRST NATIONAL OF NEBRASKA, INC. FXRST NAT BANK OF OMAHA OMAHA NATIONAL OMAHA NEB NEB HC GROUP TOTALS ^337 FRISCO-DILLON, INC. SUMMIT COUNTY BANK NON MEM OMAHA FBISCO NEB -£21£L HC GROUP TOTAXS 1526 GREAT WESTERN SECURITIES, INC. DOUGLAS CIY BK S TR CO HC GROUP TOTALS NON MEM OMAHA OMAHA NEB NEB DOMES. DEPOSITS $1000 17,675 HC GROUP TOTALS 0443 DOMES, ASSETS $1000 363 PAGE HO. BANKS NEB 2 9 2 2 364 NEB OMAHA 1 0 S S X S l H 0 K ! r NEB H°» M E M ^ i o O I S V I L L E NO. OF OFFICES DOMES. ASSETS $1000 DOMES. DEPOSITS $1000 1 4,977 4,525 1 4,977 4,525 1 3,652 3,286 1 3,652 3,286 1 16,795 14,773 1 16,795 14,773 46 941,866 621,961 46 941,866 621,961 3 27,161 24,404 3 27,161 24,404 1 26,602 23,949 1 26,602 23,949 HC GROUP T O T A L S NEB OMAHA 0 4 8 3 OA SCBOJG1N AHD C O M P A N Y BANK •<>• MEM NEB OAK HC G B O O P T O T A L S NEB 27" o.«U.JfK«MCI»J. " C M K L » D NEB .MIO»u""«l»n> HC G B O O P T O T A L S NEB 0 " S S b " 5 I S ! m » ? ! 5 ? " 0 " NEB . « » « HC G B O O P T O T A L S NEB NEB 25,8 HC GBOOP T O T A L S NEB 1783 0 , T 0 S;oS°S? M OT HC G B O O P T O T A L S HEBRASKA CITY NATIONA^JEBBASKA CUT NEB OMAHA BRCNO 0599 NEB NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PRAGUE COMPANY BANK OF PRAGUE PAGE PRB MEMBERSHIP NON MEM OMAHA PRAGUE NO. BANKS NEB NO. OF OFFICES PREFERRED MANAGEMENT COMPANY NORTH SIDE BANK NON MEM OMAHA OMAHA NEB RAINWOOD CORPORATION VALLEY STATE BANK NON MEM OMAHA ROCK VALLEY 4,901 5,383 4,901 53,383 48,123 53,383 48,123 32,324 28,446 32,324 28,446 3 6,839 6,130 3 6,839 6,130 71,482 63,119 71,482 63,119 23,835 18,167 23,835 18,167 NEB NEB -122! HC GROUP TOTALS 1241 SOUTHROADS CAPITAL CO. SOUTHROADS BANK NON MEM OMAHA BELLBVUB NEB NEB HC GROUP TOTALS 1515 SOUTHWEST BAN CORPORATION SOUTHWEST BANK NON MEM OMAHA OMAHA NEB NEB HC GROUP TOTALS 1682 UNITED ROCK CONSTRUCTION, INC. SECURITY NAT BK OF SUPERIOR HC GROUP TOTALS OMAHA NATIONAL SUPERIOR NEB $1000 5,383 HC GROUP TOTALS 2463 DOMES. DEPOSITS NEB HC GROUP TOTALS 2066 DOMES. ASSETS $1000 365 NEB OBD PAGE MBB BHCNO NAME AMD LOCATION OP BAHK HOLDING COMPANY NAME AMD LOCATION OF SOBSIDIABI BANK 1624 BBJ, INCORPORATED FIRST NAT BANK IN ORD NO. BANKS FEB MEMBERSHIP ORD NATIONAL OBD NEB NO- OF OFFICES DOMES. ASSETS NEB 1782 OSCEOLA INSURANCE, INC. FIRST NAT BANK IN OSCEOLA ABCHEB, INC. OSCEOLA NATIONAL OSCEOLA PALMEB 1489 0 6 F CATTLE COMPANY NEBRASKA STATE BANK 26,434 23,840 15,377 13,425 15,377 13,425 14,209 12,691 14,209 12,691 9,298 8,645 9,298 8,645 8,544 7,795 8,544 7,795 2 21,317 19,022 2 21,317 19,022 GROUP 1 NON HEM OSHKOSH OSHKOSH NEB NEB HC GROUP TOTALS 3198 FIRST OSHOND CORPORATION OSMOND STATE BANK *ON MEM OSHOND OSMOND NEB NEB HC GROUP TOTALS 1620 HOWARD HUFF, INC. SECURITY STATE BANK NON MEM OXFORD OXFORD NEB NEB HC GROUP TOTALS 2334 ABILENE COMPANY ABILENE FIRST NATIONAL BANK HC GROUP TOTALS PALMER NATIONAL ABILENE NEB KANS 1 $1000 23,840 NEB NEB NEB CONTROLS TBI HC GROUP TOTALS DOMES. DEPOSITS 26,434 HC GROUP TOTALS 1778 $1000 366 PALMER BHCNO 1782 1778 1782 NEB HABE AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ARCHER, INC. OSCEOLA I N S U R A N C E , INC. FIRST NAT BANK IN OSCEOLA ARCHER, INC. PAGE FEB MEMBERSHIP PALMER OSCEOLA NATIONAL OSCEOLA PALMER NO. BANKS CENTRAL GRAIN INCORPORATED F A R M E R S NB OF CENTRAL CITY NEB NEB 1 CLARKE, INC. BANK OF PAPILLION HON MEM PALMER PAPILLION DAWSON CORPORATION FARMERS STATE BANK G TR CO HON HEM PALMER LEXINGTON 19,328 17,149 19,328 17,149 26,100 23,012 26,100 23,012 2 29,418 26,010 2 29,418 26,010 18,321 16,251 18,321 16,251 1 11,372 CONTROLS THIS GROUP 9,600 NEB NEB NEB DINSDALE BROS., INC. FIRST MAT BANK OF WISNER PALMER NATIONAL WISHER NEB NEB NEB HC GROUP TOTALS 1665 1781 1665 GREEN TOP, INC. SHELBY I N S U R A N C E , INC. FIRST NAT BANK OF SHELBY GREEN TOP, INC. HC GROUP T O T A L S PALMER SHELBY NATIONAL SHELBY PALMER 13,425 NEB NEB HC GROUP TOTALS 1659 $1000 13,425 HC GROUP TOTALS 0596 DOMES. DEPOSITS 15,377 HC GROUP TOTALS 1662 $1000 1 15,377 CONTROLS THIS GROUP 1 PALMER NATIONAL CENTRAL CITY DOMES. ASSETS NEB NEB HC GROUP TOTALS 1667 NO. OF OFFICES 367 NEB NEB NEB 1 1 11,372 9,600 PAGE NEB PALMER BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1666 THE ARCHER COMPANY STATE BANK NO. BANKS PRB MEMBERSHIP NON MEM PALMER PALMER NO. OF OFFICES NEB PARK FOREST BANCORPORATION, INC. BANK OF PARK FOREST ' NON MEM PARK FOUBSI PARK FOREST ILL NEB 1 HC GROUP TOTALS 2926 QUAIL COUNTY INVESTMENT CORP. PAWNEE COUNTY BANK NON MEM PAWNEd CITY PAWNEE CITY NEB NEB 1 HC GROUP TOTALS 3249 PENDER SSATE CORPORATION PENDER STATE BANK NON MEM PENDER PENDER NEB NEB 1 HC GROUP TOTALS 1685 PIERCE CORPORATION CONES STATE BANK NON MEM PIERCE PIERCE NEB NEB 1 HC GROUP TOTALS 1443 K.L* AND D.M., INC. CITIZENS S2ATE BANK HC GROUP TOTALS NON MEM POLK POLK NEB NEB DOMES. DEPOSITS $1000 6,451 5,763 6,451 5,763 1 56,153 51,697 1 56,153 51,697 1 10,615 9,555 1 10,615 9,555 1 25,843 22,212 1 25,843 22*212 1 22,966 20,939 1 22,966 20,939 6,538 5,818 6,538 5,818 NEB HC GROUP TOTALS 0922 DOMES. ASSETS $1000 368 S ALSTON BHCNO 1516 NEBNAMB AND LOCATION OF BANK HOLDING COMPANY NAMB AND LOCATION OF SUBSIDIARY BANK INVESTMENT ENTERPRISES, INC. RALSTON BANK PAGE FHB MEMBERSHIP NON MEM RALSTON RALSTON NO. BANKS NEB NO. OF OFFICES NEB HC GROOP TOTALS 1750 OLIVER-JENSEN AGENCY, INC. BANK Of DONIPHAN NON HEN RAVENNA DONIPHAN PLATTE VALLEY CATTLE COMPANY RAVENNA BANK I NON hbb RAVENNA RAVENNA REPUBLICAN VALLEY INVESTMENT COMPANY REPUBLICAN VALLEY BANK I NON MEM RED CLOOD ORLEANS RIBANCO, INC. FARMERS STATE BANK 1 NOR MEM RISING CITY RISING CITY ROSELAND STATE COMPANY ROSELAND STATE BANK HC GROUP TOTALS 1 NON MEM ROSELAND ROSELAND 31,291 2 34,686 31,291 1 15,010 13,724 1 15,010 13,724 1 25,286 22,549 25,286 22,549 1 7,444 6,722 1 7,444 6,722 1 12,594 11,014 1 12,594 11,014 1 12,200 10,441 1 12,200 10,441 I NEB HBB HC GROUP TOTALS 2133 34,686 NEB IBB HC GROUP TOTALS 0336 2 NEB HBB HC GROOP TOTALS 1712 $1000 DOMES. DEPOSITS $1000 NEB HBB HC GROOP TOTALS 2069 DOMES. ASSETS 369 NEB IBB 1 BOSHVILLE PAGE NEB BHCNO NAME AMD LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3814 STOCKMEN'S MANAGEMENT CO. STOCKMANS NB OF BOSHVILLE NO. BANKS FEB MBMBBBSHIP BOSHVILLE NATIONAL BOSHVILLE IBB NEB DECATDB AGENCY COMPANY C I T I Z E N S STATE BANK NON MEM SCHDYLEB DECATOB 23,650 1 27,674 23,650 1 6,120 5,611 1 6,120 5,611 2 31,567 28,576 2 31,567 28,576 1 11,181 9,736 1 11,181 9,736 NEB NEB 1 34,255 NEB CONTROLS THIS GBOOP 30,315 HBB NEB * PHS INC. FIRST NATIONAL BANK SCHUYLER NATIONAL SCHOYLBB HBB NEB 1 HC GBOOP TOTALS 2766 VALLEY BANK SHARES, INC. BANK OF VALLEY ST MEM VALLEY NEB NEB 1 HC GBOOP TOTALS 2878 0563 FIRST STATE BANCSHABBS, INC. FIRST STATE BANK FIBST NATIONAL LINCOLN CORP. SCOTTSBLOFF NON MEM SCOTTSBLOFF LINCOLN 1 HC GBOOP TOTALS 1246 SCOTTSBLOFF NATIONAL CORPORATION SCOTTSBLOFF NAT BK 6 TR CO HC GBOOP T O T A L S SCOTTSBLOFF NATIONAL SCOTTSBLOFF DOMES. DEPOSITS $1000 27,674 HC GBOOP TOTALS 0557 DOMES. ASSETS $1000 1 HC GBOOP TOTALS 1689 NO. OF OFFICES 370 ISB NEB 1 1 34,255 30,315 3 81,006 70,874 3 81,006 70,874 SCRIBNEB BHCNO 2431 HBB NAME AND LOCATION OF BANK HOLDING COMPANY HAJIB AND LOCATION OF SOBSIDIABY BANK SCHIBNBR BANSHAHBS, INC. SCBIBNER BANK PAGE FEB MBMBBBSHIP NON HEM SCBIBNBB SCBIBNBB NO. BANKS NEB NO. OF OFFICES CATTLE C B O S S I N G , INC. CATTEL NAT BANK OF SEWARD '• SEBAED NATIONAL SEHABD 1665 SHELBY INSOBANCB, INC. FIBST NAT BANK OF SHELBY GBEEN TOP, INC. SHELBY NATIONAL SHELBY PALHEB 20,961 23,773 20,961 2 31,500 28,708 2 31,500 28,708 NEB NEB 1 11,372 NBB CONTBOLS THIS GBOOP 9,600 NEB NEB HC GBOOP TOTALS 1774 SHELTON BNTEBPRISES, INC. FIBST STATE BANK 1 HON HEM SHELTON SHELTON 1 11,372 9,600 13,851 12,458 13,851 12,458 2 37,603 33,038 2 37,603 33,038 6,523 5,869 6,523 5,869 NEB NEB HC GBOOP TOTALS 4063 AMEBICAN NATIONAL SIDNEY COBP. AMEBICAN NAT BANK OF SIDNEY SIDNEY NATIONAL SIDNEY NEB NEB HC GBOOP TOTALS 1487 TERBCO, INC. FABMEBS STATE BANK HC GBOOP TOTALS NON HEM SILTBB CBEEK SILVEB CREEK $1000 23,773 HC GBOOP TOTALS 1781 $1000 DOMES. DEPOSITS NEB HC GEOOP TOTALS 3442 DOMES. ASSETS 371 NEB NEB SOOTH SIOUX CITY PAGE NEB BHCNO SAME AMD LOCATION Of BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2375 BUYA CORP. WAKEFIELD NATIONAL BANK NO. BANKS FRB MEMBERSHIP SOUTH SIOUX CITY NATIONAL WAKEFIELD NEB NEB HC GROUP T O T A L S 0269 Y. B. CORPORATION NEBRASKA STATE BANK NON MEM SOUTH SIOUX CITY SOUTH SIOUX CITY NEB NEB HC GROUP TOTALS 2470 SPALDING CITY CORP. SPALDING CITY BANK HON MEM SPALDING SPALDING NEB NEB HC GROUP TOTALS 2315 SPRINGTIEW BANCORPORATION FIRST NAT BK OF SPRINGTIEW SPRINGTIEW NATIONAL SPRINGTIEW NEB NEB HC GROUP TOTALS 1466 ST. EDWARD MANAGEMENT COMPANY BANK OF SI E D W A R D NON MEM ST. EDWARD ST EDWARD NEB NEB HC GROUP TOTALS 1586 STAMFORD BANCO, INC. STAMFORD BANK HC GROUP TOTALS NON MEM STAMFORD STAMFORD NEB NEB NO. OF OFFICES DOMES. ASSETS $1000 372 DOMES. DEPOSITS #1000 14,964 13,437 14,964 13,437 32,527 29,493 32,527 29.493 10,173 9,197 10,173 9,197 7,956 7,276 7,956 7,276 11,967 10,800 11,967 10,800 10,866 10,051 10,866 10,051 STANTON BHCHO 3144 NEB NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST NATIONAL STANTON CORP. FIRST NAT BANK OF STANTON PAGE FEB MEMBERSHIP STANTON NATIONAL STANTON NO. BANKS SIAPLBTON INVESTMENT CO. BANK OF STAPLETON HON MEM STAPLETON STAPLETON STRATTON AGENCY, INC. COMMERCIAL BANK NON MEM STRATTON STRATTON TRI-COUNTY COMPANY TRI COUNTY BANK NON MEM STUART STUART NEB F.S.B., INC. FARMERS ST BK OF SUPERIOR ST MEM SUPERIOR SUPERIOR NEB NEB HC GROUP TOTALS 1476 HARDY INSURANCE AGENCY, INC. HARDY STATE BANK HC GROUP TOTALS NON HEM SUPERIOR HARDY 12,442 11,092 12,442 11,092 4,641 4,174 4,641 4,174 9,012 8,335 9,012 8,335 12,765 11,469 12,765 11,469 21,062 19,023 21,062 19,023 3,921 . 3,541 3,921 3,541 NEB HC GROUP TOTALS 2046 $1000 NEB NEB HC GROUP TOTALS 3131 $1000 DOMES. DEPOSITS NEB NEB HC GROUP TOTALS 2768 DOMES. ASSETS NEB NEB HC GROUP TOTALS 2215 NO. OF OFFICES 373 NEB NEB SUTHERLAND PAGE HBB BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2237 FIRST SECURITY CORPORATION FIRST SECURITY BANK NO. BANKS FEB MEMBERSHIP HON MEM SUTHERLAND SUTHERLAND NO. OF OFFICES NEB SUTTON AGENCY, I N C . CITY STATE BANK NON MEM SUTTON SUTTON NEB NEB 1 HC GROUP TOTALS 2070 SBANION AGENCY, INC. BANK OF SWANTON A SWANTON NON MEM SWANTON NEB NEB 1 HC GROUP TOTALS 3193 SYRACUSE AGENCY, INC. FIRST NAT BANK OF SYRACUSE SYRACUSE NATIONAL SYRACUSE NEB NEB 1 HC GROUP TOTALS 1746 DU ROC INVESTMENT COMPANY STATE BANK OF DU BOIS NON HEM TABLE ROCK DU BOIS NEB HBB 1 HC GROUP TOTALS 3539 IBC, INCORPORATED BANK OF TAYLOR HC GROUP TOTALS NON MEM TAYLOR TAYLOfl NEB NEB 1 $1000 DOMES. DEPOSITS $1000 10,771 9,466 10,771 9,466 1 12,229 11,213 1 12,229 11,213 1 3,920 3,568 1 3,920 3,568 1 27,503 24,358 1 27,503 24,358 1 1,926 1,594 1 1,926 1,594 1 12,723 11,689 1 12,723 11,689 NEB HC GROUP TOTALS 2725 DOMES. ASSETS 374 TECUMSEH PAGE NEB BHCMO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3807 STERLING BANCSHARES, INC. BANK OF STERLING NO. BANKS FRB MEMBERSHIP NON HEM TECUMSEH STERLING NEB NEB HC GROUP TOTALS 3806 TECUMSEH BANCSHARES, INC. JOHNSON COUNTY BANK ST MEM TECUHSEH TECUMSEH TEKAMAH AGENCY COMPANY FIRST NAT BANK OF TEKAMAH r TEKEHAH NATIONAL TEKAMAH NEB NEB HC GROUP TOTALS 3347 THEDFORD BANSHARES, INC. CITIZENS STATE BANK NON MEM THEDFORD THEDFORD NEB TILDEN ENTERPRISES, INC. TILDEN BANK NON MEM TILDEN TILDEN TRELECO, INC. STATE BANK OF TRENTON HC GROUP TOTALS NON MEM TRENTON TRENTON $1000 6,768 5,906 6,768 5,906 19,134 16,799 19,134 16,799 30,188 26,329 30,188 26,329 8,930 7,951 8,930 7,951 17,708 16,030 17,708 16,030 6,704 5,868 6,704 5,868 NEB NEB HC GROUP TOTALS 3042 DOMES. DEPOSITS NEB HC GROUP TOTALS 1469 DOMES, ASSETS $1000 NEB NEB HC GROUP TOTALS 1705 NO. OF OFFICES 375 NEB NEB PAGE NEB VALENTINE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3 3 , 0 " " S NO. BANKS FEB HBHBBBSHIP NEB 1 I K - " NEB »> NO. OF OFFICES DOMES. ASSETS $1000 376 DOMES. DEPOSITS $1000 21,551 19,408 21,551 19,408 10,915 9,815 10,915 9,815 9,997 9,174 9,997 9,174 6,805 6,308 6,805 6,308 11,411 10,182 11,411 10,182 13,725 12,389 13,725 12,389 BC GROOP TOTALS NEB 2 3 , 5 I,c - NBB ... HC GBOOP TOTALS NEB I,c " " - NEB .<.. HC GBOOP TOTALS NEB , m o NEB .... HC GBOOP TOTALS NBB 23S - . . . . . . " " l i m u NEB HC GBOOP TOTALS 1520 BAOSA BANSHABES, INC. COBHEBCIAL STATE BANK HC GBOOP TOTALS NEB "ON MEM BAOSA NBB WAYNE BHCNO ,2279 PAGE NEB NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST NATIONAL AGENCY, INC. FIRST NAT BANK OF WAYNE NO. BANKS FRB MEMBERSHIP WAYNE NATIONAL WAYNE NEB NO. OF OFFICES NEB OWENS INVESTMENT COMPANY NEBRASKA STATE BANK NON MEM WEEPING WATER WEEPING WATER 19,774 22,146 19,774 8,977 8,200 8,977 8,200 NEB KANS 39,354 KANS CONTROLS THIS GROUP 35,556 NEB NEB HC GROUP .TOTALS 3205 3 854 SENECA BANCSHARES, INC. BANK OF HID AMERICA MID AMERICA BANCSHARES, INC. WICHITA NON MEM WICHITA WICHITA 1 HC GROUP TOTALS 2558 WILBER CO. SALINE STATE BANK NON MEM WILBER WILBER CITIZENS NATIONAL CORPORATION CITIZENS NAT BANK OF WISNER WISNER NATIONAL WISNER NEB NEB HC GROUP TOTALS 3428 LEIGH CORPORATION BANK OF LEIGH HC GROUP TOTALS NON MEM WISHER LEIGH 2 39,354 35,556 15,510 13,694 15,510 13,694 15,551 13,802 15,551 13,802 5,458 4,747 5,458 4,747 NEB NEB HC GROUP TOTALS 2510 DOMESDEPOSITS $1000 22,146 HC GROUP TOTALS 0485 DOMES. ASSETS $1000 377 NEB NEB PAGE NEB BOLBACH BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1637 BOLBACH INSURANCE AGENCY, INC. PEOPLES STATE BANK NO. BANKS FRB MEMBERSHIP NON HEM WOLBACp WOLBACH NO. OF OFFICES DOMES. ASSETS $1000 NEB WOOD RIVER FINANCIAL SERVICES, INC. BANK OF WOOD RIVER HC GROUP TOTALS 0575 NON MEM MOOD RIVER WOOD RIVER 3,606 3,988 3,606 16,436 14,881 16,436 14,881 73,436 64,919 73,436 64,919 3 38,625 34,533 3 38,625 34,533 18,611 17,209 18,611 17,209 NEV NEV 32 502,469 OHIO CONTROLS THIS GROUP 436,300 502,469 436,300 NEB NEB ' FIRST YORK BAN CORP. FIRST NAT BK OF YORK YORK NATIONAL YORK NEB NEB HC GROUP TOTALS 2163 YORK STATE COMPANY YOJEtK STATE BANK S TRUST CO NON MEM YORK YORK NEB NEB HC GROUP TOTALS 3850 3848 BOTTOM INTERESTS OF NEVADA, INC. BORDER BANK BOTTOM INTERESTS, INC. CARSON CITY NON MEM HIDALGO HIDALGO 1964 1974 NEVADA NATIONAL BANCORPORAIION NEVADA NATIONAL BANK SEILON, INC. HC GROUP TOTALS NEV 1 TBI TEX CONTROLS THIS GROUP 1 HC GROUP TOTALS RENO NEVADA NATIONAL RENO TOLEDO DOMES. DEPOSITS $1000 3,988 NEB HC GROUP TOTALS 3007 378 1 1 32 CHARLESTONN BHCNO 0439 N.H. MASK AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CONNECTICUT HIVBH BANCORP, INC. CONNECTICUT BITER BANK PAGE FEB MEMBERSHIP HON HEM CHARLESTOHN CHARLESTONS NO. BANKS HO. OF OFFICES N.H. N.H. SAVINGS BANKS SHARES, INC. FRANKLIN NATIONAL BANK FRANKLIN NATIONAL FRANKLIN TRUSTEES OF DARTMOUTH COLLEGE DARTMOUTH NB OF HANOVER HANOVER NATIONAL HANOVER 19,072 16,948 6,983 5,947 6,983 5,947 64,009 56,952 64,009 56,952 3 22,013 18,171 3 22,013 18,171 16 247,911 205,694 16 247,911 205,694 109,767 103,495 73,025 59,993 89,017 89,861 63,645 53,949 N.H. K.H. N.H. N.H. HC GROUP TOTALS 2604 UNITED BANKS CORPORATION HANOVER BANK 6 TRUST CO NON MEM HANOVER HANOVER N« N.H. HC GROUP TOTALS 3462 BANK OF NEB HAMPSHIRE CORPORATION BANK OF NEW HAMPSHIRE HA MANCHESTER NATIONAL MANCHESTER H.H. H~H. HC GROUP TOTALS 0200 FIRSI BANCORP OF N.H., INC. MERCHANTS NB OF MANCHESTER CONCORD NATIONAL BANK EXETER BANKING COMPANY LACONIA PEOPLES NB 6 Tfi CO MANCHESTER NATIONAL MANCHESTER NATIONAL CONCORD HON MEM EXETER NATIONAL LACONIA $1000 16,948 HC GROUP TOTALS 0312 $1000 DOMES. DEPOSITS 19,072 HC GROUP TOTALS 3001 DOMES. ASSETS 379 H.H. N.H. N.H. H.H. N.H. MANCHESTER PAGE N..H. BBCNO MIME AMD LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0200 FIRST BANCORP OF N.H., INC. ROLFEBORO NATIONAL BANK LONDONDERRY BANK AND TR CO NO. BANKS FRB MEMBERSHIP MANCHESTER NATIONAL WOLFEBORO HON MEM ' LONDONDERRY N.H. N.B. N.H. 6 HC GROUP T O T A L S 0308 MANCHESTER FIRST FINANCIAL GROOP OF NEW HAMPSHIRE, INC. NON MEM MANCHESTER MANCHESTER BANK CLAREMONT NATIONAL CLAREMONT NATIONAL BANK NASHUA NON MEM COLONIAL BANK MEREDITH NON MEM FIRST BANK AND TRUST CO N* H. N.H. N.H. N.H. N.H. 4 HC GROUP TOTALS 0023 INDIAN HEAD BANKS, INC. INDIAN HEAD NB OF NASHUA INDIAN HEAD BANK OF EXETER INDIAN HEAD BANK OF PRTSMTH CARROLL COUNTY TRUST CO INDIAN HEAD NB OF KEENE INDIAN HEAD NB OF CONCORD INDIAN HEAD NB OF CLAREMONT INDIAN HEAD NB OF LACONIA NASHUA NASHUA NATIONAL EXETER HON HEM PORTSMOUTH NON HEM CONWAY ST MEM KEENE NATIONAL CONCORD NATIONAL CLAREMONT NATIONAL LACONIA NATIONAL N.H. N.&. N.H. N.H. N.H. N.H. N.H. N.H. N.H. 8 HC GROUP TOTALS 2U82 HERITAGE BANKS INC. F I R S T NB OF ROCHESTER ROCHESTER NATIONAL .ROCHESTER N.H. N.H. 1 BC GROUP TOTALS 0166 HERITAGE BANCORPORATION HERITAGE BANK NA CHERRY HILL NATIONAL CHERRY HILL TUP N.J. N.J. NO.. OF OFFICES DOMES. ASSETS $1000 380 DOMES. DEPOSITS $1000 1 1 37,216 10,118 33,705 8,743 21 393,614 338,920 5 1 4 1 167,080 35,377 22,227 12,811 146,605 32,222 20,963 11,531 11 237,495 211,321 11 5 7 4 2 2 1 3 234,379 67,691 63,146 41,456 34,921 28,534 21,232 21,175 206,849 59,136 52,167 37,216 30,349 25,135 17,856 18,247 35 512,534 446,955 3 21,860 17,599 3 21,860 17,599 52 866,546 752,897 CHERRY HILL PAGE N.J. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0166 HERITAGE BANCORPORATION HERITAGE BANK-NORTH NAT ASSN FEB MEMBERSHIP NON MEM CHERRY HILL MONROE TUP NO. BANKS N.J. N.J. HC GROUP TOTALS 0395 ADHILDON CORPORATION MIDLAND BANK 6 TRUST CO NON MEM CRESSKILL PARAMUS N.J. N.J. HC GROUP TOTALS 1108 CPC INTERNATIONAL INC. ARGO STATE BANK 1 NON MEM ENGLBStOOD CLIFFS SUMMIT FIRST JERSEY NATIONAL CORPORATION FIRST JERSEY NATL BANK 1 JERSEY CITY NATIONAL JERSEY CITY N.J. N.J. HC GROUP TOTALS 0433 BANCSHARBS OF NEW JERSEY BANK OF NEE JERSEY PROSPECT PARK NATIONAL BANK BANK OF NEtf JERSEY NA 1 MOORESTOiN ST MEM CAMDEN NATIONAL WAYNE NATIONAL MOORESTOiN N-. J. N.J. N.J. N.J. HC GROUP T O T A L S 0187 HORIZON BANCORP AMERICAN NAT BK 6 TR OF NJ PRINCETON BANK G TRUST CO 3 MORRISTONN NATIONAL MORRISTO0N NON MEM PRINCETON DOMES,. ASSETS $1000 DOMES. DEPOSITS $i000 32 540,268 477,290 84 1,406,814 1,230,187 13 168,860 153,730 13 168,860 153,730 2 44,444 38,773 2 44,444 38,773 28 882,616 710,740 28 882,616 710,740 38 7 11 566,486 300,892 118,117 518,645 259,275 106,663 56 985,495 884,583 33 13 618,006 515,913 197,670 N.J. ILL HC GROUP TOTALS 0356 NO. OF OFFICES 381 N»J. N.J. N.J. 254,572 MORRISTOWN PAGE N.J. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0187 HORIZON BANCORP NORTHEASTERN BANK MA£INE NB OF WILDWOOD NO. BANKS FRB MEMBERSHIP MORRISTOWN NON MEM PATERSON NATIONAL ' WILDWOOD H.J. N.J. J. 4 HC GROUP TOTALS 0379 WILSHIRE OIL COMPANY OF TEXAS TRUST COMPANY OF NEH JERSEY NON MEM NEW YORK JERSEY CITY N. J. N.J. 1 HC GROUP TOTALS 0133 FIDELITY UNION BANCORPORATION FIDELITY UNION TRUST COMPANY GARDEN STATE NATIONAL BANK COLONIAL FIRST NB NATIONAL BANK OF NEW JERSEY BURLINGTON CTY TRUST CO FIDELITY UNION TRUST CO NA NEWARK ST MEM NEWARK PARAMUS NATIONAL RED BANK NATIONAL PISCATAWAY NATIONAL MOORBSTOWN NON MEM MORRISTOWN NATIONAL N. J. N.J. N.J. N.J. N.J. N.J. N.J. 6 HC GROUP TOTALS 2356 FIDUCIARY INVESTMENT COMPANY OF NEW JERSEY SECURITY NATIONAL BANK OF NJ NEWARK NATIONAL NEWARK N. J . N.J. 1 HC GROUP TOTALS 0129 FIRST NATIONAL STATE BANCORPORATION FXRST NAT STATE BANK OF N J FIRST MAT STATE BK-COUNTY FIRST NAT STATE BK-EDISON FIRST NAT ST BK OF W JERSEY FIRST NAT STATE BK OF NW JER 1ST NAT ST BK OF CTRL JRSY HC GROUP TOTALS NEWARK NEWARK NATIONAL TENAFLY NATIONAL S PLAINFIELD NATIONAL BURLINGTON TWP NATIONAL SUCCASUNNA ' NATIONAL TRENTON NATIONAL N.i J . N.J. N.J. N.J. N.J. N.J. N.J. 6 NO. OF OFFICES DOMES. ASSETS $1000 382 DOMES. DEPOSITS $1000 8 6 162,530 123,834 143,218 110*078 60 1,158,942 966,879 20 634,181 548,970 20 634,181 548,970 40 38 27 23 14 1 1,261,130 862,013 522,195 258,306 234,737 10,489 892,447 746,729 455,189 231,173 213,501 8,186 143 3,148,870 2,547,225 4 53,565 48,410 4 53,565 48,410 35 16 24 27 9 4 1,920,590 309,743 286,743 236,989 138,533 120,888 1,405,049 261,597 249,966 214,115 125,025 107,501 115 3,013,486 2,363,253 PRINCETON N.J. BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0119 UNITED JERSEY BANKS UNITED JERSEY BANK FIRST NB OF PRINCETON UNITED JERSEY BANK/NORTHWEST UNITED JERSEY BK/MID STATE UNITED JERSEY BANK/CENTRAL UNITED JERSEY BK/SOUTHWEST UNITED JRSY BK/CUMBRLAND NAT UNITED JERSEY BANK/NORTH PAGE FRB MEMBERSHIP PRINCETON ST MEM HACKENSACK NATIONAL PRINCETON HON MEM DOVER NON HEM HAZLET TNP NON MEM ELIZABETH ST MEM CAHDEN NATIONAL BRIDGETON NON MEM HONTVALB NO. BANKS N.J. N.J. N.J* N.J. N.J. N.J. N.J. N.J. N.J. HC GROUP TOTALS 0696 S H E SUMMIT BANCORPORATION SUMMIT 6 ELIZABETH TR CO CHATHAM TRUST COMPANY 8 NON MEM NON MEM SUMMli SUMMIT CHATHAM TOWNSHIP N.J. V.J. N.J. HC GROUP TOTALS 0163 NEW JERSEY NATIONAL CORPORATION NEW JERSEY NATIONAL BANK TRENTON NATIONAL TRENTON N.J. N*J. HC GROUP T O T A L S 0197 CITIZENS BANCORP CITIZENS UNITED BANK NA PEOPLES BANK OF SOUTH JERSEY VINELAND NATIONAL VINELAND NON MEM CLAYTON M.J. E.J. N.J. HC GROUP TOTALS 0371 R A M A P O FINANCIAL CORP. R A M A P O BANK PILGRIM 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 383 DOMES. DEPOSITS $1000 46 7 14 15 12 11 8 5 1,672,680 189,180 145,890 134,936 120,901 114,742 97,085 76,876 1,328,171 169*435 132,834 120,208 100,731 101,033 84,806 64,213 118 2,552,290 2,101,431 14 4 432,540 92,639 365,702 81,837 18 525,179 447,539 52 1,155,388 950,857 52 1,155,388 950,857 14 7 143,766 35,374 125,120 30,330 21 179,140 155,450 28,682 81,095 73,041 26,420 109,777 99,461 BEST O R A H G B PAGE H.J. BHCHO H A H E A M D L O C A T I O H OF BARK HOLDING C O H P A H Y H A H E A H D L O C A T I O H OP S U B S I D I A R Y BARK 0111 H I D L A M T I C B A N K S IRC. H I D L A H T I C R A T I O N A L BARK H I D L A H T I C HAT B K / C I T I Z B H S H I D L A H T I C HAT B A R K / H E B C H A H T S HIDLAHTIC HATIOHAL BK/SOOTH A T L A R T I C H A T I O H A L BARK H I D L A H T I C H B / S U S S B X 6 HRCH HIDLAHTIC HB/CBAHBURY HO. BARKS F E B HEHBERSHIP REST C H A R G E HEHABK HATIOHAL TENAFLY HATIOHAL N E P T U N E TIP HATIOHAL HADDONFIELD HATIOHAL A T L A R T I C CITY HATIOHAL HERTOR HATIOHAL CRANBURY HATIOHAL H» J . N.J. H-J. H.J. H.J. H.J. H.J. N.J. HC G R O U P T O T A L S 0212 GREATER JERSEY BAHCORP. HER J E R S E Y BARK H A REST PATERSOH HATIOHAL REST PATERSOH N.J. H.J. HC GROUP T O T A L S 22,1 c o ft. J. H.J. ::t» HC G R O U P T O T A L S 0093 BARK SECURITIES, IRC. A H E R I C A H BARK O F C O M M E R C E F I R S T HAT B A R K OF R O S H E L L A H E R I C A H BARK O F C A R L S B A D S E C U R I T Y BARK 6 TRUST F I R S T S T A T E BARK F I R S T HAT B A R K OF P O S T A L E S CITIZBHS STATE BARK S E C U R I T Y BARK liC G R O U P T O T A L S ALBUQUERQUE ALBUQUERQUE S T HEH ROSHELL HATIOHAL CARLSBAD ST HEH ALAHOGORDO HOH HEH RIO R A H C H O HOH HEH PORTALES HATIOHAL VAUGHN HOH HEH RUIDOSO HOH HEH H.M. H-H. H-.H. H.H. H.M. H.M. H.H. H.H. H.H. 8 HO. OF OFFICES DOMES. ASSETS $1000 384 DOMES. DEPOSITS $1000 43 18 29 15 7 6 3 1,634,442 481,120 428,413 339,142 124,161 96,944 76,587 1,198,757 405,265 369,664 293,954 107,041 86,431 59,521 121 3,180,809 2,520,633 39 955,553 789,098 39 955,553 789,098 16 290,470 260,717 16 290,470 260,717 8 6 2 4 4 2 3 2 119,781 114,364 51,937 46,945 39,015 33,565 20,791 20,012 104,423 104,155 47,189 42,002 35,341 30.275 17,887 17,886 31 446,410 399,158 ALBUQUERQUE N.H. BHCNO NAHB AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0134 FIRST NEW MEXICO BANKSHARE CORPORATION ALBUQUERQUE NATIONAL BANK SECURITY NB OF BOSEHBLL CLOVIS NATIONAL BANK MERCHANTS BANK FIRST NAT BANK IN RATON CAPITAL BANK FIRST NAT BANK RIO ARRIBA GRANT COUNTY BANK VALLEY BANK BANK OF LAS CROCES NA PAGE FSB MBMBBRSHIP ALBUQUERQUE NATIONAL ALBUQUERQUE NATIONAL ROSWELL NATIONAL CLOVIS NON MEM GALLUP NATIONAL RATON NON MEM SANTA FB NATIONAL ESPANOLA ST MEN SILVER CITY NON MEM FARMINGTON NATIONAL LAS C S U C E S NO. BANKS N.H. N.H. N.H. N.H. N.H. N.H. N.H. N.H. N.H. N.H. N.H. HC GROUP TOTALS 3710 LAS VEGAS BANCO£PO£ATIOH BANK OF LAS VEGAS 10 NON MEM ALBUQUERQUE LAS VEGAS N.H. N.H. HC GROUP TOTALS 1497 MOUNTAIN STATES FINANCIAL CORPORATION GRANTS STATE BANK 1 HON HEM ALBUQUERQUE GRANTS N.H. N.H. HC GROUP TOTALS 2175 SOUTHWEST NATIONAL CORPORATION SOUTHWEST NATIONAL BANK SOUTHWEST NATIONAL BANK 1 ALBUQUERQUE NATIONAL ALBUQUERQUE NATIONAL HOBBS HC GROUP TOTALS 1725 2959 1725 PIERCE AGENCY, INC. CITIZENS BANKSHARBS, INC. CITIZENS BANK PIBRCB AGENCY, INC. HC GROUP TOTALS N«H. N.H. N.H. 2 AZTEC FARMINGTON NON HEM FARMINGTON AZTEC NO*. OP OFFICES DOHBS. ASSETS $1000 DOHES. DEPOSITS &1000 21 6 5 4 4 3 4 3 2 1 942,181 111,127 57,137 57,275 50,763 50,050 45,770 39,713 29,622 21,211 765,366 101,883 86,570 50,328 44,750 45,637 42,202 36,080 26,030 19,483 53 1,,444,849 1,218,329 4 47,690 42,693 4 47,690 42,693 2 37,249 32,356 2 37,249 32,356 2 1 48,409 17,084 44,116 15,137 3 65,493 59,253 N.H. N.H. N* H. 5 103,976 N.H. CONTROLS THIS GROUP 1 385 5 103,976 94,341 - 94,341 PAGE N.H. CHITON BHCHO NAME AND LOCATION OP BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3941 FARMERS AND STOCKHENS BANCOEPOHAIION FARMERS S STOCKMENS NO. BANKS FHB HEHBERSHIP ...CLAYTON HON MEM CLAYTON N.H. M.M. 35,162 2 39,555 35,162 1 26,057 23,245 1 26,057 23,245 8„H!* H * 5 103,976 N.M. CONTROLS THIS GROUP 94,341 1 N.H. N.H. 1 1725 FARHINGTON NON MEM FARHINGTON AZTEC CITIZENS BANKSHARES, INC. CITIZENS BANK PIERCE AGENCY, INC. 1 HC GROUP TOTALS 8.H?" H " 1 HC GROUP TOTALS 1935 I,c N.H. H.H. - 1 HC GROUP TOTALS 3 7 8 6 " J S L S r S S HC GROUP TOTALS « ™'c..c:s »0» . « « L , S " S C C » O C E S DOMES. DEPOSITS $1000 39,555 HC GROUP TOTALS 2959 DOMES. ASSETS $1000 2 HC GROUP TOTALS 3078 NO. OF OFFICES 386 I.H?* a * 1 5 103,976 94,341 4 30,588 27,413 4 30,588 27,413 7 199,888 172,000 7 199,888 172,000 3 46,347 41,583 3 46,347 41,583 , OS ALAMOS ECHO >440 N.M. HAMS AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK TRINITY CAPITAL CORPORATION LOS ALAMOS NATIONAL BANK PAGE FBB MEMBERSHIP LOS ALAMOS NATIONAL LOS ALAMOS NO. BANKS N.M. N.M. HC GROOP TOTALS 3758 PORTALES NATIONAL BANCSHARES* INC. PORTALES NATIONAL BANK PORTALES NATIONAL PORTALES N.M. N.M. HC GROOP TOTALS 3151 NEW MEXICO BANQUBST CORPORATION FIRST NAT BK OF SANTA FB FIDELITY NATIONAL BANK FIRST STATE BK OF TAOS K SANTA FB NATIONAL SANTA FB NATIONAL ALBUQOERQOE ST MEM TAOS ff.M. BUM. N.M. N-M. HC GROOP TOTALS 3523 THE BANK HOLDING COMPANY OF SANTA FB BANK OF SANTA FB NON MEM SANTA FB SANTA FB N.M. N.M. HC GROUP TOTALS 3171 COPPER BANCSHARES, INC. AMERICAN NB OF SILVER CITY SILVER CITY NATIONAL SILVER CITY E» M. N.M. HC GROUP TOTALS 0185 KEY BANKS INC. KEY BANK N A KEY BANK OF CENTRAL NY ALBANY NATIONAL ALBANY NON MEM SYRACUSE N-Y. N.Y. N.Y. NO. OF OFFICES DOMES. ASSETS $1000 387 DOMESDEPOSITS $1000 3 40,064 34,024 3 40,064 34,024 3 38,363 34,315 3 38,363 34,315 6 5 5 131,180 34,857 32,505 114,132 30,825 28,870 16 198,542 173,827 4 91,365 78,122 4 91,365 78,122 4 41,763 37,958 4 41,763 37,958 159 93 1,232,883 627,681 1,003,184 563,196 PAGE N.I. ALBANY BHCNO NAME AND LOCATION OP BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0185 KEY BANKS INC. KEY BK OF NRTHRN NY NA KEY BK OF SOUTHEASTERN NY NA KINGSTON TRUST COMPANY KEY BANK OF WESTERN NY N A OYSTERMENS BANK AND TRUST CO NO. BANKS FBB MEMBERSHIP ALBANY BATBRTOWN NATIONAL CHESTER NATIONAL KINGSTON NON MEM HELLSVILLE NATIONAL SAYVILLE NON MEM N.Y. N.Y. N.Y. N.Y. N.Y. N.Y. UNITED BANK CORPORATION OF NEW YORK STATE BANK OF ALBANY LIBERTY NB 6 TR CO HEMPSTEAD BANK HIGHLAND NB OF NESBURGH PENINSULA NATIONAL BANK 205,958 113,812 109,087 108,377 47,682 321 2,553,186 2,151,296 34 43 28 15 11 970,258 688,905 257,483 214,257 114,303 744,995 572,735 198,685 189,981 103,545 131 2,245,206 1,809,941 72 6 1,714,093 116,559 1,366,015 105,947 78 1,830,652 1,471,962 N.Y. I.Y. 332 11,087,651 HK CONTROLS THIS GROUP 8,059*713 N.Y. N.Y. N.Y. N.Y. N.Y. N.Y. 5 HC GROUP TOTALS 0360 FIRST EMPIRE STATE CORPORATION NAMFCTURBRS & TRDRS TR CO FIRST NB OF HIGHLAND BUFFALO ST MEM BUFFALO NATIONAL HIGHLAND > Y. N.Y. N.Y. HC GROUP TOTALS 0024 2946 MARINE MIDLAND BANKS, INC. BUFFALO MARINE MIDLAND BANK N A NATIONAL BUFFALO THE HONGKONG AND SHANGHAI BANKING CORPORATION HONG KONG 1 HC GROUP TOTALS 0422 LITCO BANCORPORATION OF NEW YORK, INC. LONG ISLAND TRUST COMPANY HC GROUP TOTALS ST MEM GARDEN CITY GARDEN CITY $1000 DOMES. DEPOSITS $1000 258,037 126,360 120,187 118,256 69,782 7 ALBANY ALBANY ST MEM BUFFALO NATIONAL HEMPSTEAD ST MEM NEMBURGH NATIONAL CEDARHURST NATIONAL DOMES. ASSETS 17 17 21 8 6 HC GROUP TOTALS 0183 NO. OF OFFICES 388 N.Y. N.Y. 332 11,087,651 8,059,713 49 1,063,633 863,609 49 1,063,633 863,609 iBW YORK M-Y. PAGE iHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FEB MEMBERSHIP 1389 A M A L G A M A T E D CLOTHING 6 TEXTILE WORKERS ONION NEW YORK A M A L G A M A T E D BK OF NEW YORK NON MEM NEW YORK NO. BANKS NO, OF OFFICES N.Y. N.Y. 2586 BANBOGOTA, INC. BANCO DE BOGOTA TRUST CO BANCO DE BOGOTA NEW YORK NON MEM NEW YORK BOGOTA 523,071 1,131,997 523,071 N.Y. N.Y. 1 111,677 CO CONTROLS THIS GROUP 73,705 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 NALONE BANKERS TRUST OF BINGHAMTON 1 NEW ST MEM NATIONAL NATIONAL ST MEM NATIONAL NON MEM YORK NEW YORK ALBANY POUGHKEEPSIE JAMESTOWN MALONE BINGHAMTON N.Y. N.Y. &.Y. N.Y. N.Y. N.Y. N.Y. HC GROUP TOTALS 0380 CHASE MANHATTAN CORPORATION C H A S E MANHATTAN BANK N A 6 NEW YORK NATIONAL NEW YORK N.Y. N.Y. HC GROUP TOTALS 0373 CHEMICAL NEW YORK CORPORATION CHEMICAL BANK HC GROUP TOTALS 1 ST MEM NEW YORK NEW YORK DOMES. DEPOSITS $1000 1,131,997 HC GROUP TOTALS 2585 DOMES. ASSETS $1000 389 N.Y. N.Y. 1 1 111,677 73,705 26 34 27 24 10 10 19,465,361 365,443 318,470 230,528 123,535 40,752 11,511,824 300,114 236,226 190,615 112,089 36,345 131 20,544,089 12,387,213 244 40,325,006 26,396,339 244 40,325,006 26,396,339 286 25,599,934 17,005,925 286 25,599,934 17,005,925 PAGE N.I. HB8 YORK BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0381 CITICORP CITIBANK N A CITIBANK(NY STATE)NAT ASSN NO. BANKS FEB MEMBERSHIP NEW YORK NATIONAL NEH YORK NATIONAL BUFFALO N.Y. N.I. N.Y> 2 HC GROUP TOTALS 2514 EUROPEAN-AMERICAN BANCORP EUROPEAN-AMERICAN BK 6 TB SI 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 6 TR CO SCARSDALE NB 6 TR CO NANOBT NATIONAL BANK ENDICOTT TRUST COMPANY DUTCHESS BANK AND TRUST CO UNION NATIONAL BANK BANK OF BABYLON CITIZENS CENTRAL BANK FULTON COUNTY NAT BK & TR CO HAYES NATIONAL BANK BANK OF LAKE PLACID FIRST NB OF MORAVIA FIRST NB OF HANCOCK NEW ST MEM ST MEM NATIONAL NATIONAL NATIONAL ST MEM ST MEM NATIONAL NON MEM ST MEM NATIONAL NATIONAL NON MEM NATIONAL NATIONAL YORK NEW YORK ROCHESTER SYRACUSE SCARSDALE NANUET ENDICOTT POUGHKEEPSIE ALBANY BABYLON ARCADE GLOVERSVILLE CLINTON LAKE PLACID 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 HC GROUP TOTALS 0366 J.P. MORGAN $ CO. INCORPORATED MORGAN GUARANTY TR CO OF NY HC GROUP TOTALS e ST MEM NEH YORK NEW YORK N.Y. N.Y. 1 NO. OF OFFICES DOMES. ASSETS $1000 390 DOMES. DEPOSITS $1000 302 33 41,375,280 3,572,981 19,619,114 2,272,641 335 44,948,261 21,891,755 94 3,882,579 2,528,824 94 3,882,579 2,528,824 17 18 23 11 12 10 7 11 8 7 4 3 4 2 2 10,329,873 438,411 335,977 184,661 140,093 124,480 121,018 110,912 102,861 101,969 57,675 41,849 36,865 29,420 17,232 6,947,080 366,770 287,734 164,830 124,689 111,201 105,023 98,951 91,719 92,000 50,345 38,164 33,253 26,232 15,588 139 12,173,296 8,553,579 5 28,868,940 17,152,719 5 28,868,940 17,152,719 JEW YORK 3HCNO 3357 N.Y. N A M E AMD LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MANUFACTURERS HANOVER CORPORATION MANUFACTURERS HANOVER TR CO MNF HANOVER TC/CBNTRAL NY MNF HANOVER TR CO/WSTN NA MFG HANOVER TR CO/CPIL REG PAGE FSB MBMBBRSHIP NEW ST HEM ST HEM ' NATIONAL HON MEM NO. BANKS YORK NEW YORK ONTARIO OLEAN LATHAM N. N.Y. N.Y. H.Y. N.Y. 0392 REPUBLIC NEW YORK CORPORATION REPUBLIC NATIONAL BK OF NY SABAN S.A. HEW YORK NATIONAL NEW YORK PANAMA CITY HC GROUP TOTALS 0407 0393 SCHRODBRS INCORPORATED J HENRY SCHRODER BK S TR CO SCHRODBRS LIMITED NEW YORK NEW YORK LONDON 0372 STANDARD FINANCIAL CORPORATION STERLING NB 6 TR CO OF NY STERLING BANCORP NEW YORK NATIONAL NEW YORK NEW YORK HC GROUP TOTALS 0372 2631 0372 STERLING BANCORP STANDARD FINANCIAL CORPORATION STERLING NB & TR CO OF NY STERLING BANCORP 253 29,731,019 21,079,409 N.Y. H.I. 32 4,455,634 PN CONTROLS THIS GROUP 2,821,898 32 4,455,834 2,821,898 N.Y. N.Y. 1 944,740 UK CONTROLS THtS GROUP 560,, 651 944,740 560,651 N.Y. H.Y. 8 533,102 N.Y. CONTAOLS THIS GROUP 411,827 HC GROUP TOTALS 8 NEW YORK NEW YORK NATIONAL NEW YORK NEW YORK $1000 20,666,088 201,991 120,594 90,736 HC GROUP TOTALS 2631 DOMES. DEPOSITS 29,265,301 226,532 136,332 102,854 1 ST HEM DOMES. ASSETS $1000 211 19 14 9 HC GROUP TOTALS 1946 NO. OF OFFICES 391 533,102 N.Y. N.Y. N.Y. 8 533,102 N.Y. CONTROLS THIS GROUP 8 533,102 411,827 411,827 411,827 - NEW YORK PAGE N.Y. BHCNO N1BE AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0100 THE BANK OF NEH YORK COMPANY, INC. BANK OF NEW YORK NO. BANKS FEB MBHBBRSHIP ST MEM NEB YORK NEW YORK 2805 0. S. TRUST CORPORATION UNITED STATES TR CO OF NY NEW YORK NEW YORK LINCOLN FIRST BANKS INC. LINCOLN FIRST BANK N A SECURITY NEW YORK STATE CORPORATION SEC TR CO Of ROCHESTER FIRST TRUST ONION BANK BANK OF AUBURN FIRST BK 6 TR CO OF ITHACA GENBSSEE COUNTY BANK FIRST BK 6 TR CO OF CORNING STATE BK OF SENECA FALLS NY GLEN BANK 6 TRUST COMPANY ROCHESTER NATIONAL ROCHESTER 473 BROADWAY HOLDING COMPANY ADIRONDACK TRUST COMPANY HC GROUP TOTALS 5,691,934 196 7,667,906 5,691,934 2 1,798,520 1,354,218 2 1,798,520 1,354,218 141 3,359,667 2,485,213 141 3,359,667 2,485,213 35 16 5 4 6 2 2 2 724,444 217,476 91,055 79,463 74,076 59,569 34,973 25,337 591,456 182,985 79,669 69,165 57,145 51,120 30,149 23,316 72 1,306,393 1,085,005 3 96,317 80,397 3 96,317 80,397 N. Y. N.Y. 1 ST MEM NON MEM NON HEM NON MEM NON MEM NON MEM NON MEM NON HEM ROCHESTER ROCHESTER NELLSVILLE AUBURN ITHACA LB ROY CORNING SENECA FALLS 0ATKINS GLEN N,> Y. N- Y. N.Y. N.Y. &.Y. N.Y. N.Y. N.Y. N.Y. 8 HC GROUP TOTALS 0350 7,667,906 1 HC GROUP TOTALS 0062 196 N. Y. N.Y. HC GROUP TOTALS 0076 DOMES. ASSETS $1000 1 ST MEM ST MEM SARATOGA SPRINGS SARATOGA SPRINGS N .Y. N.Y. 1 DOMES. DEPOSITS $1000 NO. OF OFFICES N. Y. N.Y. HC GROUP TOTALS 392 , WARSAW BHCNO 0028 N.I. NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FINANCIAL INSTITUTIONS, INC. WYOMING COUNTY BANK NATIONAL BK OF GENEVA PAGE FEB MEMBERSHIP WARSAW NOW MEM WARSAW NATIONAL ' GENEVA NO. BANKS W.Y. N.Y. N.I. NO. OF OFFICES 6 2541 UNION INTERNATIONAL CORPORATION ONION CHELSEA NAT BANK BANCO UNION C.A. WILMINGTON NATIONAL NEW YORK CARACAS 56,004 51,014 119,345 107,018 N.Y. N.Y. 6 80,517 VE CONTROLS THIS GROUP 67,275 80,517 67,275 177 3,016,442 2,152,681 177 3,016,442 2,152,681 174 4,955,086 3,483,738 174 4,955,086 3,483,798 12 86,590 77,274 12 86,590 77,274 70 550,208 490,570 70 550,208 490,570 HC GROUP TOTALS 0609 FIRST UNION CORPORATION FIRST UNION NAT BK OF NC CHARLOTTE NATIONAL CHARLOTTE N.C. N.C. HC GROUP TOTALS 0610 NCNB CORPORATION NORTH CAROLINA NATIONAL BANK CHARLOTTE NATIONAL CHARLOTTE N.C. N.C. HC GROUP TOTALS 0581 PIEDMONT CORPORATION PIEDMONT BANK 6 TRUST CO HON MEM DAVIDSON DAVIDSON N.C. N.C. HC GROUP TOTALS 0612 SOUTHERN NATIONAL CORPORATION SOUTHERN NAT BK OF NC HC GROUP TOTALS LUMBBMON NATIONAL LUMBBRTON $1000 DOMES. DEPOSITS $1000 62,420 56,925 3 HC GROUP TOTALS 2539 DOMES. ASSETS 393 N.C. N.C. HOBTH ilLKESBOBO PAGE N.C. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NA.HE AND LOCATION OF SUBSIDIARY BANK 0614 NORTHWESTERN FINANCIAL CORPORATION NORTHWESTERN BANK NO. BANKS PBB MEMBERSHIP NON MEM NORTH WILKESBORO NORTH WILKESBORO N.C. N.C. HC GROUP TOTALS 0611 BANCSHARES OF NORTH CAROLINA, INC. BANK OF NORTH CAROLINA N A RALEIGH NATIONAL JACKSONVILLE N.C. N.C. HC GROUP TOTALS 0435 CAROLINA BANCORP, INC. CAROLINA BANK NON MEM SANFORD SANFORD N.C. N.C. HC GROUP TOTALS 0117 UNITED CAROLINA BANCSHARES CORPORATION UNITED CAROLINA BANK UNITED CAROLINA BANK MONROE NON MEM NON MEM WHITEVILLE WHITEVLLE MONROE N.C. N.C. N.C. HC GROUP TOTALS 1931 BRANCH CORPORATION BRANCH BANKING AND TRUST CO NON MEM WILSON WILSON N,.C. N.C. HC GROUP TOTALS 0615 THE WACHOVIA CORPORATION WACHOVIA BK 6 TR CO NA HC GROUP TOTALS WINSTON-SALEM NATIONAL WINSTON SALEM N.C. N.C. 394 DOMES. DEPOSITS NO,. OF OFFICES DOMES. ASSETS $1000 180 1,766,640 1,504,064 180 1,766,640 1,504,064 70 367,486 316,721 70 367,486 316,721 25 212,845 184,023 25 212,845 184*023 56 26 415,931 262,799 364,104 229,196 82 678,730 593,300 91 713,336 625,972 91 713,336 625,972 204 5,096,188 3,585,850 204 5,096,188 3,585,850 $1000 BEACH BHCHO 3492 N.D. NAME AHD LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FARMERS AND MERCHANTS HOLDING COMPANY, INC. FARMERS AND MERCHANTS BANK PAGE FEB MEMBERSHIP NON MEM BEACH BEACH NO. BANKS NO. OF OFFICES N.D. N.D. D 6 B HOLDING COMPANY, INC. BANK OF BEULAH NON MEM BEULAH BEULAH FIRST DAKOTA FINANCIAL CORPORATION ST BK OF BURLEIGH CTY TR CO NON MEM BISMARCK BISMARCK 31,311 28,639 27,110 24,853 27,110 24.853 4 52,141 45,944 4 52,141 45,544 19,864 18,217 19,864 18,217 15,883 14,338 15,883 14,338 5,340 4,866 5,340 4*866 N.D. N.D. N.D. N.D. HC GROUP TOTALS 3454 FIRST FESSENDEN INC. FIRST NAT BANK OF FESSENDEN BOTTINEAU NATIONAL FESSENDEN N.D. N.D. HC GROUP TOTALS 3219 DAKOTA WESTERN BANKSHARES, INC. DAKOTA WESTERN BANK ST MEM BOWMAN BOWMAN N.D. N.D. HC GROUP TOTALS 2305 FIRST BUFFALO HOLDING COMPANY FIRST STATE BANK HC GROUP TOTALS NON MEM BUFFALO BUFFALO N.D*. N.D. $1000 28,639 HC GROUP TOTALS 3386 DOMES. DEPOSITS 31,311 HC GROOP TOTALS 3433 DOMES. ASSETS $1000 395 PAGE N.D. 3DXT0N BHCNQ SAKE AND LOCATION OF BANK H O M I N G COMPANY SA3E AND LOCATION OF SUBSIDIARY BANK 2248 fCLL SERVICE INSUBANCB AGENCY, INC. FIRST STATE BANK OF BUXTON NO. BANKS FBB MBHBBBSHIP „-B°XTRnTTnM NON MEM BUXTON N.D. N.D. HC GROUP TOTALS ;s24 INSUEASCE BY STEEHLOB, INC. FIRST STATE BANK NON HEM CASSELTON CASSELTON N.D. N.D. HC GROUP TOTALS 331 PEMBINA COUNTY BANKSHABES, LTD. C2ZS STATE BK OF PEMBINA CTY ^^^CAYALIER ___ NON HEM CAVALIEB N.D. N.D. HC GBOUP TOTALS 1396 WBSTBBN STATE AGENCY, INC. BESTERN STATE BANK HON MEM DEVILS LAKE DEVILS LAKE N.D. N# D * HC GBOUP TOTALS 2816 AMERICAN BANCOR, AMERICAN STATE AMEBICAN STATE AMEBICAN ST BK LTD. BANK BANK OF NEW ENGLND NON MEM NON HEM NON MEM DICKINSON DICKINSON KILLDBBR NEB ENGLAND N.D. N.D. N.D. N.D. HC GROUP TOTALS 3815 CITIZENS, INCORPORATED CITIZENS STATE BANK HC 3ROOP TOTALS HON MEM ENDEBLIN BNDERLIN N.D. N. D. NO. OF OFFICES DOMES. ASSETS $1000 396 DOMES. DEPOSITS $1000 16,656 13,032 16,656 13,032 20,869 19,040 20,869 19,040 23,850 21,601 23,850 21,601 17,559 15,894 17,559 15,894 25,107 15,390 10,750 20,564 11,537 8,009 51,247 40,110 14,646 13,122 14,646 13,122 FABGO BHCNO 1363 B.D. NAHE AND LOCATION OF BARK HOLDING COMPANY MAiB AID 10CAII01 OP SOBSIDIARI BASK BANKBBS FINANCIAL COBPOBATION PIBST BAIK IB DBAKB PAGE FBB HBHBBBSHIP MOM HBH FARGO DBAKB MO. BANKS N.D. N.D. HC GBOOP IOJTALS 2715 DAKOTA BAMKSHABBS, IMC. DAKOTA BAMK & TB CO OP PABGO ' PA^GO MOM IBM FABGO N.D. N.D. EC GBOOP TOTALS 2807 MOBTBBBM PLAINS BANCSH%B*S, INC. PABGO.NAT BAMK 6 TByCO PABGO NATIONAL PABGO N.D. N.D. HC GBOOP TOTALS 2637 SBCOBITY 4%ATB BANK HOLDING COMPANY SBCOa^lT STATB BANK FASHBBS 6 HBBCHANTS BK NON HBH NOM HBH HANNAPOBD HANNAPOBD NIHBLBDON NO. OF OFFICES HOPB BANK HOLDING COMPANY FIRST STATB BANK HON HBH HOPB HOPB 16,988 15,423 3 16,988 15,423 2 88,304 78,831 2 88*304 78,831 2 116,275 100,660 2 116,275 100,660 12,942 5,138 11,555 4,480 18,080 16,035 10,531 9,328 10,531 9,328 2 11,443 10.408 2 11,443 10,408 N.D. N.D. N.D. B.D* N.D. HC GBOOP TOTALS 3894 HONTBB HOLDING COHPANY SBCOBITY SI BANK OF HONTBB HC GBOOP TOTALS NON HBH HONTBB HONTBB N.D. N,D. *1000 DOMES. DEPOSITS $1000 3 HC GBOOP TOTALS 3610 DOMES. ASSETS 397 PAGE- 398 N.D. KBNHABB BHCNO NAHE AMD LOCATION OF BASK HOLDING COHPANY NAHE AND LOCATION OF SOBSIDIABI BANK 1270 JOBGBNSON INSURANCE AGENCY, INC. STATE BANK OF KBNHABB NO* BANKS FBB HBHBBBSHIP NON HBH KBNHABB KBNHABB NO. OF OFFICES N*D. N.D. OHBGA CITY HOLDING COHPANT FIBSX STATE BANK NON HBH LA HODBB LA HOOBB LAKOTA BANK HOLDING COHPANT, INC. STATE BANK OF LAKOTA & LAKOTA NON HBH LAKOTA 24,204 21,288 18,677 16,853 18,677 16,853 20,138 17,935 20,138 17,935 2 15,154 13,621 2 15,154 13,621 24,615 22,286 24,615 22,286 2 13,970 12,368 2 13,970 12,368 N.D. E.D. B.D. H«D. HC GBOOP TOTALS 2403 LEEDS HOLDING COHPANT FABHBBS STATE BANK NON HBH LEEDS LEEDS N.D. N.D. HC GBOOP TOTALS 1252 J. D. HEIEB AGENCY, INC. F U S T NAT BANK OF LINTON LINTON NATIONAL LINTON N.D. N.D. HC GBOOP TOTALS 3222 HADDOCK BANK HOLDING COHPANY FABHBBS STATE BANK HC GBOOP TOTALS NON HBH HADDOCK HADDOCK N.D. N.D. $1000 21,288 HC GBOOP TOTALS 3390 $1000 DOMESDEPOSITS 24,204 HC GBOOP TOTALS 3554 DOMES. ASSETS MARION BHCNO 3209 N.D. N A M E AND LOCATION OF BANK HOLDING COMPANY NAME A N D LOCATION OF SUBSIDIARY BANK MARION BANK HOLDING COMPANY STATE BANK O F MARION PAGE FEB MEMBERSHIP NON MEM HABION MARION NO. BANKS N.D. N.D. HC GROUP TOTALS 2202 GOOSE BITER HOLDING COMPANY GOOSE BIVBB BANK ' MAYVZLLB HON MEM HAYVILLE HO. OF OFFICES LAHB'S BANCOBPOBATION LTD. L A M B S BANK OF MICHIGAN HON MEM MICHIGAN MICHIGAN 6,905 6,143 2 6,905 6,143 22,686 20,486 22,686 20,486 8,796 7,975 8,796 7,975 2 9,599 8,452 2 9,599 8,452 2 17,204 13,499 2 17,204 13,499 20,343 18,257 20,343 18,257 N.D. N.D. N.D. N.D. HC GROUP TOTALS 1260 BANKER AGENCY, INC. CITIZENS STATE BANK HON MEM MOHALL MOHALL N.D. N.D. HC GROUP TOTALS 1357 THE F I R S T STATE BANK HOLDING COMPANY FIRST ST BK OF NEW BOCKFORD NON MEM NEB BOCKFORD NEW BOCKFORD N.D. N.D. HC GROUP TOTALS 2932 LAKESIDE BANK HOLDING COMPANY LAKESIDE STATE BANK HC GROUP TOTALS HON MEM NEB TORN NEW TOWN N.D. N.D. $1000 DOMES. DEPOSITS $<000 2 HC GROUP TOTALS 3014 DOMES. ASSETS 399 PAGE N.D. OMAHA BHCNO N A M E AND L O C A T I O N OP BANK HOLDING C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK 3021 BOWMAN CAPITAL CO. F I R S T NAT BANK OF B O W M A N NO. BANKS FBB M E M B E R SHIP OMAHA NATIONAL BOWMAN N.D. N.D. HC G R O O P T O T A L S 2532 P A G E BANK HOLDING C O M P A N Y P A G E S T A T E BANK PAGE NON HEM PAGE N.D. N.D. HC GROUP T O T A L S 3429 CITIZENS STATE BANCORPORATION C I T I Z E N S S T A T E BANK NON MEM PEMSBURG PETERSBURG N.D. N.D. HC G R O U P T O T A L S 1340 REGENT CORPORATION F I R S T S T A T E BANK NON MEM REGENT REGENT N.D. N.D. HC G R O U P T O T A L S 3669 R O B I N S O N BANK HOLDING C O M P A N Y SECURITY STATE BANK NON MEM ROBINSON ROBINSON N.D. N.D. HC G R O U P T O T A L S 1342 H . O . M . E . INC. BANK OF S T E E L E HC G R O U P T O T A L S NON MEM STEELE STEELE N.D. i.D. NO. OF OFFICES DOMES. ASSETS $1000 400 DOMES. DEPOSITS $1000 3 42,677 38,852 3 42,677 38,852 5,585 4,994 5,585 4,-994 10,215 9,098 10,215 9,098 8,380 7,709 8,380 7,709 11,972 10,632 11,972 10,632 21,286 19,733 21,286 19,733 3TRASBURG 3HCN0 3911 N.D. NAME AND LOCATION OF BARK HOLDING COMPANY NAHE AND LOCATION OF SUBSIDIARY BANK STBASBOBG BANSHABBS, INC. STBASBOBG STATE BANK PAGE FRB HBMBEBSHIP HON MEM STBASBOBG STBASBOBG NO. BANKS NO. OF OFFICES N.D. N.D. STBBBIER INSURANCE AGENCY, INC. STATE BANK OF STRBBTBR V STREETER NON HBH STBEETBB TIOGA BANK HOLDING COMPANY BANK OF TIOGA NON HBH TIOGA * TIOGA 14,630 13,073 5,384 4,825 5,384 4,825 21,965 19,822 21,965 19,822 18,729 16,989 18,729 16,989 3 27,461 24,463 3 27,461 24,463 15,608 14,173 15,608 14,173 B.D. N.D. K.D. N.D. HC GROUP 1 0 T A L S 2129 NALHALLA BANK HOLDING COMPANY BAI.HALLA STATE BANK NON HBH WALHALLA NALHALLA B,.D. N.D. HC GROUP TOTALS 2034 FIRST DAKOTA BANC0RP0RAT20N INC WEST FARGO STATE BANK NON HEM BEST FARGO REST FARGO N.D. N.D. HC GROUP TOTALS 2901 FIRST WEST FARGO HOLDING COMPANY FIRST STATE BK OF VEST FABGO HC GROUP TOTALS NON HBH WEST FABGO WEST FARGO N.D. N.D. $1000 13,073 HC GROUP TOTALS 2409 DOMES. DEPOSITS 14,630 HC GROUP TOTALS 1283 DOMES. ASSETS $1000 401 WESTHOPE N.D. BHCNO NAME £ND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2239 PEOPLES STATE HOLDING COMPANY PEOPLES STATE BANK PAGE FRB MEMBERSHIP NON MEM WESTHOPE WESTHOPE NO. BANKS NO. OF OFFICES N.D. N.D. DAVIDSf^ CATTLE COMPANY AMERICAN ST BK 6 TC OF MLSTN NON MEM WILLISTON WILLISTON N.D. N.D. EC GROUP TOTALS 3778 WISHEK BANCORPORATION, INC. SECURITY STATE BANK NON MEM WISHER * WISHEK 19,850 22,206 19,850 3 86,600 79,306 3 86,600 79,306 14,615 13,384 14,615 13,384 20 405,253 342,596 20 405,253 342*596 14 275,806 221,455 14 275,806 221,455 36 4 1,154,141 23,913 813,043 21,186 40 1,178,054 834,229 N.D. N.D. HC GROUP TOTALS 0446 FIRESTONE BANCORP., INC. FIRESTONE BANK NON MEM AKRON AKRON OHIO OHIO HC GROUP TOTALS 0518 THE GOODYEAR TIRE & RUBBER COMPANY GOODYEAR BANK NON HEM AKRON AKRON OHIO OHIO HC GROUP TOTALS 2197 FIFTH THIRD BANCORP FIFTH THIRD BANK FAYETTE COUNTY BANK HC GROUP TOTALS ST MEM NON MEM CINCINNATI CINCINNATI JEFFERSONVILLE OHIO OHIO OHIO DOMES. DEPOSITS $1000 22,206 HC GSOUP TOTALS 1328 DOMES. ASSETS $1000 402 CINCINNATI 3HCNO 3798 OHIO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST NATIONAL CINCINNATI CORPORATION FIRST NB OF CINCINNATI FIRST NAT BANK 6 TRUST CO FIRST NAT BK OF IRONTON PORTSMOUTH BANKING COMPANY COMMERCIAL 6 SAVINGS BANK MIAMI DEPOSIT BANK THIRD NAT BK OF CIRCLBVILLE PAGE FEB MEMBERSHIP CINCINNATI NATIONAL CINCINNATI NATIONAL TROY NATIONAL IRONTON NON MEM PORTSMOUTH NON MEM GALLIPOLIS NON MEM YELLOW SPRINGS NATIONAL CIRCLEVILLE NO. BANKS OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO HC GROUP TOTALS 3732 PROVIDENT BANCORP, INC. PROVIDENT BANK 7 ST MEM CINCINNATI CINCINNATI OHIO OHIO HC GROUP TOTALS 0099 THE CENTRAL BANCORPORATION, INC. CENTRAL TRUST COMPANY NA CTRL TC OF NRTHESTRN OH NA CENTRAL TRUST COMPANY CENTRAL TC OF WESTERN OH NA CENTRAL TR CO OF NRTHN OH NA CENTRAL TC OF SESTRN OH NA PEOPLES BANK 1 CINCINNATI NATIONAL CINCINNATI NATIONAL CANTON ST MEM REYNOLDSBURG NATIONAL CELINA NATIONAL LORAIN NATIONAL MARIETTA NON MEM NELSONVILLB OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO HC GROUP TOTALS 0565 AMERITRUST CORPORATION AMERITRUST COMPANY AMERITRUST CO OF STARK CTY AMERITRUST CO OF NB OHIO HA AMERITRUST CO OF JEFFSN CTY HC GROUP TOTALS 7 CLEVELAND ST MEM CLEVELAND ST MEM CANTON NATIONAL ASHTABULA ST HEM STEUBENVILLB OHIO OHIO OHIO OHIO OHIO 4 NO. OF OFFICES DOMES. ASSETS $1000 403 DOMES. DEPOSITS $1000 25 5 7 7 3 3 2 1,488,627 108,165 102,941 81,072 43,393 41,150 34,584 997,305 84,458 92,062 68,750 38,488 36,590 31,006 52 1,895,932 1,348,659 34 674,825 565,446 34 674,825 565,446 64 25 24 9 11 4 2 1,230,123 419,725 217,606 131,130 110,811 64,699 32,096 921,822 355,222 186,743 116,749 97,192 59,220 28,495 139 2,206,190 1,765,443 113 11 8 6 4,949,959 194,893 120,428 86,865 3,369,846 150,383 100,959 78,596 138 5,352,145 3,699,784 CLEVELAND PAGE OHIO JtlCKO NAME AND LOCATION OP BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0186 CBNTHAN CORPORATION CENTRAL NB OF CLEVELAND CENTBAN BANK OF AKRON RICHLAND M O S T COMPANY FRANKLIN BANK FHMRS 6 SVNGS BK OF LDNVLL SUTTON STATE BANK NO. BANKS FEB MEMBEBSHIP CLEVELAND NATIONAL CLEVELAND AKRON HON MEN MANSFIELD HON MEM COLUMBUS NON MEM LOUDONVILLE HON MEM ATTICA NON MEM OHIO OHIO OHIO OHIO OHIO OHIO OHIO 6 HC GROUP TOTALS 0167 MIDWEST BANCORPORATION (OF OHIO) , INC. MIDWEST BANK 6 TRUST CO CLEV ST MEM ^**J° CLEVELAND OHIO OHIO NO. OF OFFICES NATIONAL CITY CORPORATION NATIONAL CITY BANK FIRST NATIONAL BANK NATIONAL CITY BK OF MARION C I T I Z E N S NAT BANK OF BBYAN HURON CTY BANKING CO NA THIRD NAT BANK OF SANDUSKY FIRST NAT BANK OF ASHLAND FAIRFIELD NB OF LANCASTER FIRST NB OF ELYBIA NATIONAL UNION BANK NATIONAL CITY BK OF LAKE CTY FIBST NAT BANK OF GALION CLEVELAND CLEVELAND NATIONAL DAYTON NATIONAL MARION NATIONAL BBYAN NATIONAL NORHALK NATIONAL SANDUSKY NATIONAL ASHLAND NATIONAL LANCASTER NATIONAL BLYRIA NATIONAL COLUMBIANA NATIONAL MENTOR NATIONAL GALION NATIONAL OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO 12 HC GBGOP TOTALS 0059 SOCIETY CORPORATION SOCIETY NATIONAL BANK HASTER BK 6 TR CO SOCIETY NB OF T H E MIAMI VLY FASMERS NAT BANK 6 TR CO CLEVELAND NATIONAL CLEVELAND CANTON ST MEM SPRINGFIELD NATIONAL ASHTABULA NATIONAL OHIO OHIO OHIO OHIO OHIO DOMES. DEPOSITS $1000 63 20 10 4 2 1 2,648,033 228,837 121,113 63,639 26,523 21,001 1,667,272 194,862 107,050 57,360 23,886 18,831 100 3,109,146 2,069,261 8 152,239 119,834 152,239 119,834 53 21 10 5 6 4 6 3 5 1 4 1 3,671,024 446,938 137,408 108,884 106,528 90,506 78,509 65,522 56,273 50,791 36,016 30,865 1,964,415 376,971 118,853 89,674 96,752 81,414 67,981 55,162 51,492 43,517 31,943 26,884 119 4,879,264 3,005,058 92 18 7 8 1,948,197 486,258 218,218 153,584 1,360,573 350,684 162,893 126,130 HC GROUP TOTALS 0481 DOMES. ASSETS $1000 404 :LEVELAND OHIO 3HCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3059 SOCIETY C O R P O R A T I O N SOCIETY BANK OF EASTERN OHIO TRI-COUNTY NATIONAL BANK SOCIETY BANK ERIE COONTY BANK SECOND NAT BANK OF RAVENNA FREMONT SAVINGS BANK CO AMERICAN BANK SECOND NAT BANK OF BOCYROS PAGE FEB MEMBERSHIP CLEVELAND NON MEM YOONGSTOBN NATIONAL FOSTORIA NON MEM COLOMBOS NON MEM VERMILION NATIONAL RAVENNA NON MEM FREMONT ST MBfi PORT CLINTON NATIONAL BOCYROS NO. BANKS OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO HC GROUP TOTALS )506 ONION COMMERCE CORPORATION ONION C O M M E R C E BANK SOOTHERN O H I O BANK PORT CLINTON NATIONAL BANK 12 CLEVELAND ST BBM CLEVELAND SI EBH CINCINNATI NATIONAL PORT CLINTON OHIO OHIO OHIO OHIO HC GBOOP TOTALS 0607 0606 0608 AIRCRAFT ACCEPTANCE CORPORATION EASTERN BANCORPORATION STATE NATIONAL BANK CF HD CAPITAL CORPORATE R E S O U R C E S , INC. 3 COLOHBOS PHILADELPHIA NATIONAL BOCKVILLE PHILADELPHIA 1 COLOMBOS NATIONAL COLOMBOS NATIONAL PORTSMOUTH ST MEM MANSFIELD NATIONAL MILFORD NATIONAL RAVENNA NON MEM MIDDLETOBN NATIONAL COSHOCTON NATIONAL DOVER NATIONAL SIDNEY NATIONAL BAPAKONETA DOMES. ASSETS $1000 OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO DOMES. DEPOSITS $1000 6 11 13 4 5 3 1 3 138,603 119,811 117,743 78,289 72,884 72,135 52,710 45,506 102,115 96,830 97,403 62,212 63,844 55,499 41,097 35,611 171 3,503,938 2,594,891 42 13 2 1,196,202 250,150 48,515 884,944 206,080 41,464 57 1,494,867 1,132,488 OHIO PENH UL. 10 136,386 PEN* CONTROLS THIS GBOOP HC GBOOP TOTALS BANC ONE CORPORATION BANK ONE OF COLOMBOS NA BANK ONE OF PORTSMOUTH NA BANK ONE OF MANSFIELD BANK ONE OF MILFORD NA BANK ONE OF RAVENNA NA BANK ONE OF MIDDLETOBN BANK ONE Of COSHOCTON NA BANK ONE OF DOVER NA BANK ONE OF SIDNEY NA BANK ONE OF BAPAKONETA NA NO. OF OFFICES 405 121,136 10 136,386 121,136 37 7 8 11 7 6 4 5 7 4 1,225,161 144,564 138,270 129,273 121,852 117,987 111,950 106,635 93,575 84,746 880,596 122,912 120,395 109,035 101,602 102,560 91,364 94,265 82,690 74,121 COLUMBUS BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY NAMK AND LOCATION OF SUBSIDIARY BANK 0088 BANC ONE CORPORATION BANK ONE OF CAMBRIDGE NA BANK ONE OF ATHENS NA BANK ONE OF MARION BANK ONE OF ROOSTER HA BANK ONE OF FREMONT NA BANK ONE OF FAIRBORN NA BANK ONE OF ASHLAND BANK ONE OF POMEROY NA BANK ONE OF MEDINA COUNTY BANK ONE OF KENTON NA BANK ONE TRUST COMPANY MA BANK ONE OF MOUNT STERLING HC GROUP TOTALS 0029 PAGE OHIO BANCOHIO CORPORATION BANCOHIO NATIONAL BANK OHIO STATE BANK NO. BANKS FEB HBMBBBSHIP COLUMBUS CAMBRIDGE NATIONAL ATHENS NATIONAL MARION NON MEM BOOSTER NATIONAL FREMONT NATIONAL FAIRBORN NATIONAL ASHLAND ST MEM POMEROY NATIONAL HADSWORTH NON MEM KENTON NATIONAL COLOMBOS NATIONAL MOONT STERLING ST MEM •s OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO COLUMBUS NATIONAL COLUMBUS HON HEM COLUMBUS OHIO OHIO OHIO 22 2 HC GROUP TOTALS 0548 FIDELITY BANCORPORATION, INC. MILLEBSPORT BANK COMPANY HON MEM COLUMBUS HILXERSPORT OHIO OHIO 1 HC GROUP TOTALS 0523 GREATER OHIO RIVER CO. FIRST BANK OF MARIETTA HC GROUP TOTALS HON MEM COLUMBUS MARIETTA OHIO OHIO 1 NO. OF OFFICES DOMES. ASSETS $1000 406 DOMES. DEPOSITS $1000 4 4 4 4 3 3 3 3 2 2 1 1 75,325 71,364 66,955 59,831 52,072 47,249 38,808 35,954 28,607 27,137 23,203 20,285 65,109 63,300 57,329 52,643 46,194 41,548 34,435 32,063 25,409 24*411 17,708 18,043 130 2,820,803 2,257,732 244 19 4,783,057 185,200 3,758,775 148,204 263 4,968,257 3,906*979 1 8,150 7,375 1 8,150 7,375 2 26,735 23,912 2 26,735 23,912 COLOMBOS OHIO 3HCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAHB AND LOCATION OF SUBSIDIARY BANK 0077 HUNTINGTON BANCSHABBS INCOBPOBATBD HUNTINGTON NATIONAL BANK PAGE FEB HBHBBRSHIP COLOHBOS NATIONAL COLOHBOS NO-. BANKS OHIO OHIO HC GHOOP TOTALS 0524 TONTI FINANCIAL CORP. TIFFIN SAVINGS BANK HON HBM COLOHBOS TIFFIN OHIO OHIO HC GBOOP TOTALS 0494 WINTERS NATIONAL CORPORATION WINTERS NB 6 TR CO BOCLID NATIONAL BANK DAITON ^ NATIONAL DAITON. NATIONAL CLEVELAND OHIO OHIO OHIO HC GBOOP TOTALS 0553 TRI-STATE SBCORITIBS, INC. EDGEBTON STATE BANK CO RON HBH EDGERTON EDGERTON OHIO OHIO HC GBOOP TOTALS 0094 AHERICAN BANCOBPOBATION DIHE BANK OF NORTHWEST OHIO DIHB BANK DIHE BANK OF ROSS COONTI HA HABRISBORG ST HEM CONTINENTAL HON HBH MARIETTA NATIONAL ADBLPHI OHIO OHIO OHIO OHIO HC GROOP TOTALS 3773 NORTHERN KENCTOCKI BANCSHABBS, INC. FALHOOTH DEPOSIT BANK HC GROOP TOTALS HON HBH HILFORD FALHOOTH KI OHIO NO. OF OFFICES DOMES. ASSETS $1000 407 DOMES. DEPOSITS SiOOO 115 2,770,554 2,090,506 115 2,770,554 2,090,506 2 22,875 20,044 2 22,875 20,044 39 19 1,120,865 309,669 812,506 259,793 58 1,430,534 1,072,299 2 31,579 28,801 2 31,579 28,801 6 2 2 43,938 29,845 8,431 40,012 27,176 7,622 10 82,214 74,810 2 15,497 13,355 2 15,497 13,355 NEB RICHMOND PAGE OHIO BBCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3493 HEN R I C H M O N D BANCORPORATION NEB RICHMOND NATIONAL BANK NO. BANKS FRB MEMBERSHIP NEB RICHMOND NATIONAL NEB RICHMOND OHIO OHIO THE PADL M. GI1LMOR COMPANY OLD F O R T BANKING COMPANY O L D FORT OLD FORT COBANC CORP. ALEXANDRIA BANK COMPANY 1 7,871 6,358 2 21,993 19,822 2 21,993 19,822 1 5,480 4,976 1 5,480 4,976 25 532,247 445,523 25 532,247 445,523 27 598,161 493,241 27 598,161 493,241 NEV 32 502,469 OHIO CONTROLS THIS GROUP 436,300 OHIO OHIO 1 ST MEM REYNOLDSBORG ALEXANDRIA OHIO OHIO 1 HC GROUP TOTALS 3488 FIBST OHIO BANCSHARES, INC. FIRST NAT BANK OF TOLEDO TOLEDO NATIONAL TOLEDO OHIO OHIO 1 HC GROUP TOTALS 3672 OHIO CITIZENS BANCORP., INC. OHIO CITIZENS BANK ST MEM TOLEDO TOLEDO OHIO OHIO 1 HC GROUP TOTALS 1974 1964 1974 SEILON, INC. NEVADA NATIONAL BANCORPORATION NEVADA NATIONAL BANK SEILON, INC. HC GROUP TOTALS TOLEDO RENO NEVADA NATIONAL RENO TOLEDO $1000 6,358 HC GROUP TOTALS 2402 $1000 DOMES. DEPOSITS 7,871 1 NON MEM DOMES. ASSETS 1 HC GROUP TOTALS 0555 NO. OF OFFICES 408 OHIO NEV 1 32 502,469 436,300 TOLEDO OHIO PAGE BHCHO "1MB AND LOCATION Of BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0527 TOLEDO TROSTCORP, INC. TOLEDO TROST COMPANY HAUMEE VALLEY NATIONAL BANK MILLABD UNITED BANK PEOPLES NB OF DBLPHOS NORTHWEST OHIO BANK OAK HABBOB STATE BANK CO NATIONAL BANK OF FOLTON CTY LIBERTY STATE BANK F6M STATE 6 SVGS BANK FSB MBMBBBSHIP HO. BANKS TOLEDO ST MEM TOLEDO NATIONAL DEFIANCE NON MEM HILLABD NATIONAL DBLPHOS NON HEM BOWLING GBEEN ST HEM OAK HARBOR NATIONAL DELTA ST MEM LIBERTY CENTER ST MEM HONTPELIEB OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO HC GBOOP TOTALS 0505 HERITAGE BANCOBP, INC. HERITAGE BANK HON HEM TORONTO TORONTO HC GBOOP TOTALS 3225 RBB BANCSHABBS, INC. •ILL BOGEBS BANK S TBOST CO NON MEM OKLAHOMA CITY OKLAHOMA CITY HC GBOOP TOTALS 2506 OKLAHOHA STATE BANCOBPORATION, INC. OKLAHOMA STATE BANK HON MEM ADA ADA HC GBOOP TOTALS 2564 ALLEN BANCSHARBS, INC. FARMERS STATE BANK HC GBOOP TOTALS HON HEM ALLEN ALLEN OHIO OHIO NO. OF OFFICES DOMES. ASSETS $1000 409 DOMES. DEPOSITS $1000 27 3 897,414 5 1 3 1 66,396 53,102 38,801 30,628 20,914 17,628 11,877 667,897 56,167 57,777 48,280 33,327 27,070 19,514 16,130 10,526 50 1,204,868 936,688 25 263,331 228,065 25 263,331 228,065 6 2 2 68,108 OKLA ALTOS BHCNO 2427 NAHE A N D L O C A T I O N OF BANK HOLDING C O M P A N Y N A M E A N D L O C A T I O N OF S O B S I D I A B Y BANK FIBST A L T O S B A N C O B P , INC. F I R S T N A T B A N K OF ALTOS PAGE FEB M E H B E E SHIP ALTOS NATIONAL ALTOS NO. BANKS NO. OF OFFICES OKLA OKLA NBC C O B P O B A T I O N NAT BANK OF C M C B OF ALTOS ALTOS NATIONAL ALTOS OKLA OKLA HC GBOOP T O T A L S 3273 F I B S T A N T L B B S B A N C S H A E E S , INC. F I B S T N A T BANK AT A N T L E B S 1 ANTLERS NATIONAL ANTLERS OKLA OKLA 1 HC GBbti* T O T A L S 2999 FIRST APACHE BANCSHAEES, INC. F I B S T B A N K OF A P A C H E NON MEM APACHE APACHE OKLA OKLA 1 HC GBOOP T O T A L S 0689 EXCHANGE NATIONAL CORPORATION E X C H A N G E N A T BK $ TE CO ABDHOEE NATIONAL ABDHOEE OKLA OKLA HC GROOP T O T A L S 1764 LINCOLN FINANCIAL CORPORATION L I N C O L N BANK A N D TBOST C O HC G B O O P T O T A L S 1 NON MEM ARDHORE ARDHOBE OKLA OKLA 1 $1000 DOMES. DEPOSITS $1000 59,020 52,486 59,020 52,486 3 30,613 27,777 3 30,613 27,777 2 19,181 17,326 2 19,181 17,326 2 15,728 14,254 2 15,728 14,254 2 119,693 108,348 2 119,693 108,348 2 31,481 28,930 2 31,481 28,930 HC GROUP T O T A L S 2131 DOMES. ASSETS 410 ABDHOBB PAGE OKI* BHCNO N A H B A I D L O C A T I O N OP BANK BOLDIMG C O M P A N Y N A M E A M D L O C A T I O N O F S U B S I D I A R Y BANK 2278 T H E 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 A B D H O R B , I N C . ABDHORB F I R S T N A T BK 6 TR OF A B D H O R B NATIONAL ABDHORB NO. BANKS FRB HBHBERSHIP OKLA OKLA HO. O F OFFICES AFFILIATED CAPITAL CORPORATION F I R S T BANK IN ATOKA *0N _„-AT0K* flM ATOKA OKLA OKLA 1 HC G R O U P T O T A L S 2673 ATOKA STATE BANCORPORATION, INC. ATOKA STATE BANK *°* -.•AT0KT»«R» M ATOKA A OKLA OKLA 1 HC G R O U P T O T A L S OKLA OKLA 0655 1 HC G R O U P T O T A L S 3262 UBT j l H C O B P , I N C . UNION BANK A N D T R U S T RON HEM BARTLBSVILLB BARTLBSVILLB OKLA OKLA 1 HC G R O U P T O T A L S 2359 BEAVER B A N C S H A R B S , I N C . BANK OF B E A V E R CITT HC G B O U P T O T A L S RON HBH BBAVBB BBAVBB OKLA OKLA 1 $1000 DOMES, DE90SI2S $1000 114,973 103,451 114,973 103,451 1 12,152 10,897 1 12,152 10,897 1 39,100 35,333 1 39,100 35,333 3 257,413 183,354 3 257,413 183,354 1 98,356 86,899 1 98,356 86,899 1 29,751 26,262 1 29,751 26,262 2 HC G R O U P T O T A L S 3971 DOHBS. ASSETS 411 PAGE OKLA BBGGS b , c »o » m 3372 BBGGS BAHCSHAHBS, INC. BANK OF BBGGS NO. BANKS »;,j»3»°;0»0;»;5.sss? HON HEM BBGGS BBGGS OKLA OKLA NO. Of OFFICES DOMES. ASSETS $1000 412 DOMES. DEPOSITS $1000 1 4,740 4,275 1 4,740 4,275 1 10,408 9,257 1 10,408 9,257 2 36,669 32,067 2 36,669 32,067 1 22,986 20,857 1 22,986 20,857 3 47,647 42,947 3 47,647 42,947 16,098 14,432 16,098 14,432 HC GROUP TOTALS 1759 IHB BINGE* AGBNCI, INC. BINGBH COMMUNITY BANK BINGBB ION HEM BINGES OKLA OKLA HC GBOOP TOTALS 3370 BLACK*ELL SECURITY BAHCSHAHBS, INC. SECURITY BAHK $ TBOST CO BLACKtfBLL HON MEM BLACKWELL OKLA OKLA HC GROUP TOTALS 3264 COMMUNITY BAHCORPORATION, INC. COHHONITY BANK HC GBOOP T O T A L S 2918 BRISTOH HON MEM BRISTOH OKLA OKLA . A R K A N S A S VALLEY BAHCSHAHBS, INC. A R K A N S A S VALLEY STATE BANK NOH HEM BROKEN ARROH BROKEH ARROW OKLA OKLA HC GBOOP T O T A L S 3954 AMERICAN STATE, BAHCSHAHBS, INC. A M E R I C A N STATE BANK HC GROOP T O T A L S HON MEM BROKEN BOW BROKEN BOW OKLA OKLA CADDO BHCNO 2267 OKU NAME AMD LOCATION OF BANK HOLDING COMPANY N A M E A N D L O C A T I O N OF S O B S I D I A H I BANK SOONER BANCSHARBS, INC. BRYAN COUNTY NAT BANK HC G R O U P 3827 3004 FRB MEMBERSHIP CADDO NATIONAL CADDO NO. BANKS NO. OF OFFICES OKLA OKLA HON M E M CANTON CANTON NON MEM CATOOSA CATOOSA CEMENT INSURANCE AGENCY, FIRST STATE BANK HC GROUP 2417 INC. HON M E M CEMENT CEMENT 11,314 14,260 12,855 14,260 12,855 19,356 17,732 19,356 17,732 4,871 4,409 4,871 4,409 12,087 11,035 12,087 11,035 2 26,351 23,993 2 26,351 23,993 OKLA OKLA OKLA OKLA OKLA OKLA TOTALS CHAMBANCO, INC. CHAMBERS STATE BANK NON MEM CHAMBERS CHAMBERS OKLA NEB HC GROUP T O T A L S 2840 FIRST CHANDLER CORP. FIRST NAT BANK OF CHANDLER HC G R O U P TOTALS CHANDLER NATIONAL CHANDLER <1000 12,266 HC G R O O P T O T A L S 2064 $1000 DOMES. D2POSITS 11,314 TOTALS CATOOSA B A N C S H A R B S , INC. 1ST B A N K OF C A T O O S A DOMES. ASSETS 413 12,266 TOTALS CANTON BANCORPOBATION BANK OF C A N T O N HC G R O U P PAGE OKLA OKLA PAGE OKLA CHANDLER BHCHO N A M E A N D L O C A T I O N OF BANK HOLDING C O M P A N Y NAME AND LOCATION OF SUBSIDIARY BANK 3194 UNION NATIONAL BANCSHARBS UNION NAT BANK OF CHANDLER 3C 4012 HC 2273 HC 3942 HC 3873 HC 1635 HC GROUP FEB NO* BANKS MEMBERSHIP CHANDLER NATIONAL CHANDLER OKLA OKLA TOTALS FIRST CHATTANOOGA CORPORATION FIRST BANK OF CHATTANOOGA NON MEM CHATTANOOGA CHATTANOOGA OKLA OKLA GROUP TOTALS ALFALFA COUNTY BANCSHARBS, ALFALFA COUNTY BANK INC. NON MEM CHBRO!?EB CHEROKEE OKLA OKLA GROUP TOTALS F A R M E R S E X C H A N G E BANCOFIPORATION, INC. F A R M E R S EXCHANGE BANK GROUP NON HEM CHEROKEE CHEROKEE OKLA OKLA TOTALS CHICKASHA BANCSHARBS, INC. CHICKASHA BANK 6 TRUST CO NON MEM CHICKASHA CHICKASHA OKLA OKLA GROUP TOTALS CLBO BANCSHARBS, INC. CLEO STATE BANK GROUP TOTALS CLEO NON MEM SPRINGS CLEO SPRINGS OKLA OKLA NO. OF OFFICES DOMES. ASSETS $1000 414 DOMES. DEPOSITS $1000 29,845 26,017 29,845 26,017 6,659 5,905 6,659 5,905 10,308 9,388 10,308 9,388 23,252 20,592 23,252 20,592 36,032 32,760 36,032 32,760 8,853 7,689 8,853 7,689 CUSTOM BHCNO 2226 OKI* NAME AMD LOCATION OF BANK HOLDING COMPANY NAME A M D LOCATION OF S0BSIDIA8T BANK CLINTON BANCSHABBS, IMC. F I H S T NAT BANK IN CLINTON PAGE FEB MBHBERSHIP CLINTON NATIONAL CLINTON NO. BANKS CfKLA OKLA HC GHOOP TOTALS 1614 HOMETOWN F I N A N C E COMPANY F I H S T STATE BANK \ CLINTON HON MEM CANUTE OKLA OKLA HC GROUP TOTALS 1570 LOBBY FACILITIES, INC. OKLAHOMA BANK 6 TRUST CO NON MEM CLINTON CLINTON OKLA OKLA HC GROUP TOTALS 2117 SHAMROCK BANCSHABES, INC. F I R S T NAT BANK IN COALGATE COALGATE NATIONAL COALGATE OKLA OKLA HC GROUP TOTALS 3097 SAYRE BANCORPORATION, INC. CITY NAT BANK OF SAYRE COLORADO SPRINGS NATIONAL SAYRE OKLA OKLA HC GROUP TOTALS 4004 COLUMBUS CORP. FIRST NAT BANK OF COLUMBUS HC GROUP TOTALS COLUMBUS NATIONAL COLUMBUS OKLA KAMS NO. OF OFFICES DOMES. ASSETS $1000 415 DOMES. DEPOSITS $1000 40,007 36,374 40,007 36,374 7,572 6,774 7,572 6,774 41,534 36,651 41,534 36,651 25,406 23,217 25,406 23,217 26,398 23,842 26,398 23,842 35,757 31,877 35,757 31,877 PAGE OKLA C0RDB1L BHCNO H A B E A N D L O C A T I O N OF B A N K H O L D I N G C O M P A N Y NAME AND LOCATION OF SUBSIDIARY BANK 3859 FARMERS BANCSHARES OF CORDELL, INC. F A R M E R S NAT BANK OF C O R D E L L NO. BANKS FEB MEMBERSHIP CORDELL NATIONAL CORDELL OKLA OKLA HC G R O U P T O O L S 3026 FIRST CORDELL BANCO, INC. CORDELL NATIONAL BANK CORDELL NATIONAL CORDELL OKLA OKLA HC G R O U P T O T A L S 3720 F I R S T N A T I O N A L IN C O R D E L L B A N C S H A R E S , I N C . F I R S T N A T B A N K IN C O R D E L L COSDETL NATIONAL CORDELL OKLA OKLA HC G R O U P T O T A L S 4011 HC 3943 COVINGTON FIRST STATE BANCSHARES, INC. FIRST STATE BANK NON MEM COVINGTON COVINGTON OKLA OKLA GROUP TOTALS COWETA B A N C S H A R E S , INC. S E C U R I T Y N A T BK OF C O W E T A COWETA NATIONAL COWETA OKLA OKLA HC G R O U P T O T A L S 312$ CRESCENT BANCSHARES, INC. B A N K OF C R E S C E N T HC G R O U P T O T A L S NON MEM CRESCENT CRESCENT OKLA OKLA NO. OF OFFICES DOMES. ASSETS $1000 416 DOMES. DEPOSITS $1000 38,629 34,781 38,629 34,781 50,457 45,447 50,457 45*447 16,707 15,202 16,707 15,202 5,320 4,773 5,320 4,773 6,781 5,593 6,781 5,993 12,441 11,020 12,441 11,020 CRESCENT OKLA BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY NANS AND LOCATION OP SUBSIDIARY BANK 1925 PARHERS AND MERCHANTS BANCSHARES, INC. FARMERS AND MERCHANTS BANK PAGE FBB MEMBERSHIP HON MEM CRESCENT CRESCENT NO. BANKS OKLA OKLA FIRST CUSHING BANCSHARES, INC. FIRST NB 6 TR CO OF CUSHING COSHING NATIONAL CUSHING OKLA OKLA HC GROUP TOTALS 1589 FIRST FARM CREDIT CORPORATION FIRST NAT BANK OF CUSTER 1 COSTER NATIONAL CUSTER OKLA OKLA 1 HC GROUP TOTALS 3090 FIRST BANCORP IN DAVIDSON, INC. FIRST STATE BANK NON MEM DAVIDSON DAVIDSON OKLA OKLA HC GROUP TOTALS 4065 FIRST DAVIS BANCORPORATION FIRST NAT BANK OF DAVIS 1 DAVIS NATIONAL DAVIS OKLA OKLA 1 HC GROUP TOTALS 2663 JEFFERSON COUNTY AGENCY, INC. JEFFERSON COUNTY BANK HC GROUP TOTALS NON MEM DAYKIN DAYKIN NEB OKLA DOMES. ASSETS $1000 DOMES. DEPOSITS $1000 15,361 14,057 15,361 14,057 3 58,515 49,822 3 58,515 49,822 14,439 12,620 <14,439 12,620 4,660 4,175 4,660 4,175 22,442 20,064 22,442 20,064 9,035 8,196 9,035 8,196 1 HC GROUP TOTALS 2877 NO. OF OFFICES 417 PAGE OKLA DEI CITY BHCHO NAME AMD LOCATION OF BANK HOLDING COMPANY HAHB AND LOCATION OF SUBSIDIARY BANK 1553 DEL STATE, INC. DEL STATE BANK 6 TR CO NO. BANKS FEB MBMBBRSHIP NON MEM DEL CITY DEL CITY OKLA OKLA HC GROUP TOTALS 3312 EXCHANGE BANK CORPORATION EXCHANGE NB OF DEL CITY DEL CITY NATIONAL DEL CITY OKLA OKLA HC GROUP TOTALS 3965 CENTRAL OKLAHOMA BANCSHARBS, INC. CENTRAL OKLAHOMA BANK NON MEM DEPEN DEPEW OKLA OKLA HC GROUP TOTALS 2092 DRUMMOND BANCSHARBS, INC. BANK OF DRUMMOND NON MEM DRUMMOND DRUMMOND OKLA OKLA HC GROUP TOTALS 0438 THE CITIZENS BANK HOLDING CORPORATION CITIZENS BANK NON MEM DRUMRIGHT DRUMRIGHT OKLA OKLA HC GROUP TOTALS 1716 FBT BANCSHARBS, INC. FIRST BANK 6 TRUST CO HC GROUP TOTALS NON MEM DUNCAN DUNCAN OKLA OKLA NO. OF OFFICES DOMES. ASSETS $1000 418 DOMES. DEPOSITS $1000 2 88,323 81,004 2 88,323 81,004 20,641 18,659 20,641 18,659 4,668 4,199 4,668 4,199 11,950 11,086 11,950 11,086 23,683 21,529 23,683 21,529 53,462 48,009 53,462 48,009 DOHCAH OKI. A BHCMO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SOBSIDIABI BANK 0176 SBCOfllTI CORPORATION SBCORITI NB S TH OF DUNCAN page FEB MEMBERSHIP DONCAN NATIONAL DONCAN NOBANKS OKLA OKLA HC GROUP TOTALS 3808 DOBANT BANCOBP, INC. DOBANT BANK AND TBOST CO HON MEN DOBANT DOBANT OKLA OKLA HC 6BOOP TOTALS 3767 CITIZEN'S NATIONAL CORP. CITIZENS NAT BK 6 TB CO 1 EL RENO NATIONAL EL RENO OKLA OKLA HC GBOOP TOTALS 0409 FIBS® NATIONAL CORPORATION OF EL RENO, INC. FIRST NB 6 TR CO OF EL RENO 1 EL RENO NATIONAL EL RENO OKLA OKLA HC GBOOP TOTALS 3721 FIRST ELDORADO BANCORPORAIION, INC. FIRST STATE BANK 1 ST MEM ELDORADO ELDORADO OKLA OKLA HC GBOOP TOTALS 2416 ELGIN BANCSHARBS, INC. BANK OF ELGIN HC GBOOP TOTALS 1 NON MEM ELGIN ELGIN OKLA OKLA 1 NO. OF OFFICES domes. assets $1000 419 domes. deposits $1000 5 142,013 127,431 5 142,013 127,431 2 63,775 57,344 2 63,775 57,344 2 35,605 31,507 2 35,605 31,507 2 57,463 47,500 2 57,463 47,500 1 8,134 7,105 1 8,134 7,105 1 7,726 6,909 1 7,726 6,909 PAGE OKLA ENID BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NABE AND LOCATION OF SUBSIDIARY BANK 1498 CENTRAL SERVICE CORPORATION CENTRAL NAT BK 6 TR NO. BANKS PHB BEBBERSHIP ENID NATIONAL ENID OKLA OKLA 1 HC GROUP TOTALS 4066 ERICK BANCORPORATION, INC. FIRST AMERICAN BANK NON HEM BRICK BRICK OKLA OKLA 1 HC GROUP TOTALS 3073 FAIHLAND BANSHARES, INC. FIRST NAT BANK OF FAIRLAND FAIRLA^D NATIONAL FAIHLAND OKLA OKLA 1 HC GROUP TOTALS 3071 HIGH PLAINS BANCORPORATION, INC. FIRST STATE BANK HON HEM FORGAN FORGAN OKLA OKLA 1 HC GROUP TOTALS 0? FIRST FREDERICK CORPORATION FIRST NAT BANK 6 TRUST CO FREDERICK NATIONAL FREDERICK OKLA OKLA 1 EC GROUP TOTALS 240: i B I CORPORATION EiTXONAL BANK OF FREDERICK HC GROUP TOTALS FREDERICK NATIONAL FREDERICK OKLA OKLA 1 NO. OF OFFICES DOMES. ASSETS $1000 420 DOMES. DEPOSITS $1000 7 164,449 136,683 7 164,449 136,683 1 11,604 10,513 1 11,604 10,513 1 6,454 5,851 1 6,454 5,851 1 9,989 9,174 1 9,989 9,174 1 36,291 32,400 1 36,291 32,400 1 15,262 13,653 1 15,262 13,653 gould okla BHCMO NAME AND LOCATION OF BANK HOLDING COMPANY NAMB AND LOCATION OF SUBSIDIARY BANK 2726 REEVES BANCSHABES, INC. FIRST STATE BANK PAGE PRB MBMBBBSHIP HON MEM GODLD GODLD NOu BANKS OKLA OKLA HC GROUP TOTALS 2111 GBACEHONT BANKCOBPOBATION, INC. FIRST NAT BANK OF GRACEMONT GRACEMONT NATIONAL GRACEMONT OKLA OKLA HC GROUP TOTALS 2603 FIRST OF GBANDFIELD CORPORATION FIRST STATE BANK NON MEM GBANDFIELD GRANDFIBLD OKLA OKLA HC GROUP TOTALS 2622 FIRST GUTHRIE BANCSHABES, INC. FIRST NAT BANK OF GUTHRIE GUTHRIE NATIONAL GUTHRIE OKLA OKLA HC GROUP TOTALS 3654 FIRST GUTHRIE CORP. FIRST ST BK S TB CO NON MEM GUTHRIE GUTHRIE OKLA OKLA HC GROUP TOTALS 3146 FIRST HARRAH CORP. FIRST STATE BANK HC GROUP TOTALS NON MEM HARRAH HARRAH OKLA OKLA NO. OF OFFICES domes. assets $1000 421 domes. deposits $1000 7,372 6,674 7,372 6,674 5,328 4,765 5,328 4,765 6,862 5,813 6,862 5,813 39,303 35,156 39,303 35,156 27,381 24,468 27,381 24,468 11,197 9,729 11,197 9,729 HASKELL PAGE OKLA BHCNO NAME AND LOCATION OP BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3318 FIRST HASKELL CORPORATION FIRST BANK OF HASKELL NO. BANKS PBB MEMBERSHIP NON HEM HASKELL HASKELL OKLA OKLA HC GROOP TOTALS 3443 F 6 M BANK SHARES, INC. FAfiHERS 6 MERCHANTS NAT BANK HENNESSEY NATIONAL HENNESSEY OKLA OKLA HC GROOP TOTALS 3619 FIRST NATIONAL OF HENRYETTA, INC. FIRST NATIONAL BANK HENRY&TA NATIONAL HENRYETTA OKLA OKLA HC GROUP TOTALS 3966 HOME STATE BANCORPORATION, INC. HOME STATE BANK NON MEM HOBART HOBART OKLA OKLA HC GROOP TOTALS 3048 FIRST BANCORPORATION OF HOLDBNVILLB, INC. 1ST NB S TR CO OF HOLDBNVLLE HOLDBNVILLB NATIONAL HOLDBNVILLB OKLA OKLA HC GROO& TOTALS '791 MOLLIS BANCSHARES, INC. FIRST STATE BANK 6 TR CO GROUP TOTALS NON MEM HOLLIS HOLLIS OKLA OKLA NO* OF OFFICES DOMES. ASSETS $1000 422 DOMES. DEPOSITS $1000 8,011 7,297 8,011 7,297 26,040 23,040 26,040 23,040 22,887 20,519 22,887 20,519 18,846 17,056 18,846 17,056 52,211 46,944 52,211 46,944 16,015 14,044 16,015 14,044 HIDEO OKI* BHCNO NAME AMD LOCATION Of BANK HOLDING COMPANY NABE AND LOCATION OF SUBSIDIARY BANK 2714 HIDEO BANCSHARBS, INC. BANK OF HYDRO PAGE FRB MBMBBBSHIP NON MEM HYDRO HYDRO NO. BANKS NO. OF OFFICES OKLA OKLA SOUTHEAST CAPITAL CORPORATION IDABEL NATIONAL BANK ' IDABEL NATIONAL IDABEL 16,409 18,380 16,409 36,825 32,571 36,825 32,571 2 29,752 27,136 2 29,752 27,136 11,538 10,589 11,538 10,589 19,863 17,183 19,863 17,183 7,947 7,195 7,947 7,195 OKLA OKLA HC GROUP TOTALS 2297 SOUTHEASTERN BANCSHARBS, INC. 1ST BANK 6 TRUST NON MEM IDABEL BROKEN BOW OKLA OKLA HC GROUP TOTALS 3968 flRST JENKS BANCORPORATION, INCORPORATED FIRST NATIONAL BANK JENKS NATIONAL JENKS OKLA OKLA HC GROUP TOTALS 3809 JENKS AMERICA, INC. BANK OF COMMERCE NON HEM JENKS JENKS OKLA OKLA HC GROUP TOTALS 3634 GREEN COUNTRY BANCORPORATION, INC. FIRST STATE BANK HC GROUP TOTALS NON MEM KETCHUM KETCHUM OKLA OKLA DOMES. DEPOSITS $1000 18,380 HC GROUP TOTALS 3448 DOMES. ASSETS $1000 423 PAGE OKLA KBYBS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAMB AND LOCATION OF SUBSIDIARY BANK 3921 FIRS! KBYBS BANCSHARES, INC. FIRST STATE BANK NO. BANKS FEB MEMBERSHIP NON MEM KBYBS KEYES NO. OF OFFICES OKLA OKLA HC GROUP TOTALS 1758 KONANA INSURANCE AGENCY, INC. OKLAHOMA STATE BANK NON MEM KONANA KONANA OKLA OKLA HC GROUP TOTALS 3925 2055 2060 2063 3925 AMERICAN NATIONAL BANCORP, INC. AMERICAN NAT BANK OF LABTON THE AMERICAN NATIONAL BANK OF LABTON AMERICAN NAT BANK OF LABTON THE AMERICAN COMPANY THE SHERIDAN BUILDING COMPANY SHERIDAN BANK AND TRUST CO AMERICAN NATIONAL BANCORP, INC. LABTOlf NATIONAL LAETON LABTON NATIONAL LABTON LABTON LAETON NON MEM LABTON LABTON 3 J. R. MONTGOMERY BANCORPORATION CITY NATIONAL BK 6 TR CO LAETON NATIONAL LABTON 1 HC GROUP TOTALS 2060 2063 3325 THE AMERICAN COMPANY THE SHERIDAN BUILDING COMPANY SHERIDAN BANK AND TRUST CO AMERICAN NATIONAL BANCORP, INC. HC GROUP TOTALS OKLA OKLA LABTON LABTON NON MEM LABTON LAETON 6* 864 7,671 6,864 20,139 18,437 20,139 18*437 38,390 38,390 34,274 4 132,840 111,054 2 48,336 42,227 2 48,336 42,227 OKLA OKLA OKLA 2 40,122 OKLA CONTROLS THIS GROUP 1 DOMES. DEPOSITS $1000 7,671 OKLA OKLA 1 46,359 OKLA OKLA 1 46,359 OKLA OKLA OKLA 2 40,122 OKLA CONTROLS THIS GROUP HC GROUP TOTALS 1714 DOMES. ASSETS $1000 424 2 40,122 34,274 34,274 larton BHCNO 2055 2060 2063 3925 okla NAMB AMD LOCATION OF BANK HOLDING COMPANY NAHB AND LOCATION OF SUBSIDIARY BANK THE AMERICAN NATIONAL BANK OF LARTON AMERICAN NAT BANK OF LARTON THE AMERICAN COMPANY THE SHERIDAN BUILDING COMPANY SHERIDAN BANK AND TRUST CO AMERICAN NATIONAL BANCORP, INC. PAGE FRB HBMBBRSHIP LARTON NATIONAL LARTON LARTON LARTON RON MEM LARTON LARTON BO. BANKS 3925 THE SHERIDAN BUILDING COMPANY SHERIDAN BANK AND TRUST CO AMERICAN NATIONAL BANCORP, INC. 2 LARTON RON MEM LARTON LARTON» LIBERTY BANCSHARES, INC. COMMERCIAL BK OF LIBERTY NA AMERICAN HOLDING COMPANY OF LINDSAY, INC. AMERICAN EXCHANGE BANK NON MEM LINDSAY LINDSAY 34,274 MO 40,122 34,274 3 43,923 39,670 3 43,923 39,670 14,586 13,097 14,586 13,097 2 9,012 8,209 2 9,012 8,209 18,671 16,771 18,671 16,771 OKLA OKLA OKLA HC GROUP TOTALS 2048 LOCUST GROVE BANSHARES, INCORPORATED BANK OF LOCUST GROVE NON MEM LOCUST GROVE LOCUST GROVE OKLA OKLA HC GROUP TOTAL'S 3341 FIRST MANGUM CORP. FIRST NAT BANK OF MANGUM HC GROUP TOTALS MANGUM NATIONAL MANGUM 34,274 OKLA OKLA 2 40,122 OKLA CONTROLS THIS GROUP 1 LIBERTY NATIONAL LIBERTY 38,390 72,664 HC GROUP TOTALS 2683 3 DOMES. DEPOSITS $1000 86,481 HC GROUP TOTALS 3931 DOMES. ASSETS $1000 OKLA OKLA 46,359 OKLA OKLA OKLA 40,122 OKLA CONTROLS THIS GROUP HC GROUP TOTALS 2063 NO. OF OFFICES 425 OKLA OKLA MANNFORD OKLA BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3157 MANNFORD BANCSHARES, INC. MANNFORD STATE BANK PAGE FRB MEMBERSHIP NON MEM NO. BANKS MANNFORD MANNFORD NO. OF OFFICES OKLA OKLA FIRSTBANK HOLDING COMPANY FIRSTBANK OF MARIETTA NON MEM MARIETTA MARIETTA 15,797 17,538 15,797 26,913 24,528 26,913 24,528 70,432 4,364 58,541 3,291 74,796 61,832 11,480 10,152 11,480 10,152 17,362 15,531 17,362 15,531 2 136,346 122,186 2 136,346 122,186 OKLA OKLA HC GROUP TOTALS 3093 HOOD & HUSTON BANCORPORATION, INC. WOOD AND HUSTON BANK MISSOURI SOUTHERN BANK NON MEM NON MEM MARSHALL MARSHALL WEST PLAINS MO HO OKLA HC GROUP TOTALS 3888 CITIZENS BANCORP CITIZENS STATE BANK BAUD NON MEM MAUD OKLA OKLA HC GROUP TOTALS 1700 THE H. PIT HENSON COMPANY FIRST NAT BANK OF MAYSYILLE MAYSVILLE NATIONAL MAYSVILLE OKLA OKLA HC GROUP TOTALS 2287 FIRST OF MCALESTER CORPORATION FIRST NAT BK G TR CO OF HC GROUP TOTALS MCALESTER NATIONAL MC ALBSTER OKLA OKLA DOMESDEPOSITS $1000 17,538 HC GROUP TOTALS 2138 DOMES. ASSETS $1000 426 HCALESTER okla BHCNO NAME AMD LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2581 NBM CORPORATION NATIONAL BANK OF HC ALBSTER PAGE FRB MEMBERSHIP NO. BANKS HCALESTER NATIONAL HC ALBSTER OKLA OKLA HC GROUP TOTALS 3203 HBNO BANCSHARBS, INC. HENO GUARANTY BANK HBNO HON MBM HBNO OKLA OKLA HC GROUP TOTALS 4068 FIRST MIAMI BANCSHARBS, INC. FIRST NB 6 TRUST CO OF MIAMA 1 MIAMI NATIONAL MIAMI OKLA OKLA HC GROUP TOTALS 3969 MIAMI NATIONAL BANK SHARES, INC. MIAMI NATIONAL BANK 1 MIAMI NATIONAL MIAMI OKLA OKLA HC GROUP TOTALS 2664 AMERICAN NATIONAL BANCSHARBS, INC. AMERICAN NB OF MIDWEST CITY 1 MIDWEST CITY NATIONAL MIDWEST CITY OKLA OKLA HC GROUP TOTALS 2499 MIDWEST BANCSHARBS, INC. SECURITY BANK 6 TRUST CO HC GROUP TOTALS 1 HON MEM MIDWEST CITY MIDWEST CITY OKLA OKLA 1 NO. OF OFFICES DOMES. ASSETS $1000 427 DOMES. DEPOSITS $1000 3 74,596 67,491 3 74,596 67,491 1 10,771 9,638 1 10,771 9,638 2 57,615 51,880 2 57,615 51,880 1 12,313 10,621 1 12,313 10,621 1 49,488 44,444 1 49,488 44,444 1 40,355 29,365 1 40,355 29,365 MOORE OKLA BHCNO MADE AND LOCATION OF BANK HOLDIHG COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2107 FIRST MOORE BANCSHAHBS, INC. FIRST NAT BANK OF MOORE PAGE FEB MEMBERSHIP MOORE NATIONAL MOORE NO. BANKS OKLA OKLA HC GROUP TOTALS 3371 SECURITY STATE BANCORP, INC. SECURITY STATE BANK 1 NON MEM MOORBLAND MOORBLAND OKLA OKLA HC GROUP TOTALS 3564 AMERICAN BANCORPORATION OF MUSKOGEE, INC. AMERICAN BANK OF MUSKOGEE 1 NON MEM MUSKOI&E MUSKOGEE OKLA OKLA HC GROUP TOTALS 2864 CITIBANC HOLDING COMPANY, INC. CITY BANK 1 NON MEM MUSKOGEE MUSKOGEE OKLA OKLA HC GROUP TOTALS 1735 COMMERCIAL LANDMARK CORPORATION COMMERCIAL BANK 6 TRUST CO 1 NON HEM MUSKOGEE MUSKOGEE OKLA OKLA HC GROUP TOTALS 3995 0473 3995 FIRST BANCSHAHBS OF MUSKOGEE, INC. FIRST OF MUSKOGEE CORPORATION FIRST NB S TR CO OF MUSKOGEE FIRST BANCSHAHBS OF MUSKOGEE, INC. HC GROUP TOTALS MUSKOGEE MUSKOGEE NATIONAL MUSKOGEE MUSKOGEE NO. OF OFFICES DOMES. ASSETS $1000 DOMES. DEPOSITS $1000 1 22,360 20,385 1 22,360 20,385 1 17,420 11,522 1 17,420 11,522 1 42,344 36,168 1 42,344 36,168 3 30,317 28,160 3 30,317 28,160 4 111,638 95,861 4 111,638 95,861 OKLA OKLA OKLA 6 74,268 OKLA CONTROLS THIS GROUP 1 428 6 74,268 64,532 64,532 MUSKOGEE BHCNO 0473 3995 OKLA 8 M B AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIABI BANK FIBSI OF MUSKOGEE COBPOBATION FIBSI NB 6 TB CO OF MUSKOGEE FIBST BANCSHABES OF MUSKOGEE, INC. PAGE FEB MBMBBBSHIP MUSKOGEE NATIONAL MUSKOGEE MUSKOGEE NO. BANKS FIBST MUSTANG COBPOBATION FIBST MUSTANG STATE BANK 1 NON MEM MUSTANG MUSTANG 6 NOBLE INSUBANCB AGENCY, INC. FIBST STATE BANK NON MEM NOBLE NOBLE FIBST NOBMAN BANCSHABES, INC. FIBST NATIONAL BK S TB NOBMAN NATIONAL NOBMAN 11,674 10,761 11,674 10,761 12,096 11,137 12,096 11,137 3 77,540 70,015 3 77,540 70,015 2 22,239 19,617 2 22,239 19,617 5 163,464 148,861 5 163,464 148,861 OKLA OKLA OKLA OKLA OKLA OKLA HC GBOUP TOTALS 3316 NOBBANCO, INC. NOBMAN BANK OF COMMEBCE NON MEM NOBMAN NOBMAN OKLA OKLA HC GBOUP TOTALS 3060 SECUBITI NATIONAL OF NOBMAN HOLDING COBPOBATION NOBMAN SBCUBIT1 NATIONAL BK AND TB NATIONAL NOBMAN HC GBOUP TOTALS OKLA OKLA 64,532 64,532 HC GBOUP TOTALS 3932 DOMES. DEPOSITS $1000 74,268 HC GBOUP TOTALS 0279 DOMES. ASSETS $1000 OKLA OKLA 6 74,268 OKLA CONTROLS THIS GBOUP HC GROUP TOTALS 3472 NO. OF OFFICES 429 PAGE OKI. A OILTON BHCNO NAME AMD LOCATION OF BANK HOLDING COMPANY NAHE AND LOCATION OF SUBSIDIARY BANK 3865 OILTON BANCSHABBS, INC. FIRST STATE BANK NO. BANKS FEB MBMBBRSHIP .. MON HEM „„„ OILTON NO. OF OFFICES OKLA OKLA SG BANCSHABBS, INC. STATE GUARANTY BANK HON MEM OKBBHE OKEENB 6,924 7,621 6,924 19,449 17,291 19,449 17,231 1 27,489 23,856 1 27,489 23,856 2 104,214 89,213 2 104,214 89,213 2 52,426 45,072 2 52,426 45,072 OKLA OKLA OKLA 2 62,013 OKLA CONTROLS THIS GROUP 54,735 OKLA OKLA HC GROUP TOTALS 2964 OK BANCORPORATION, INC. OKEMAH NATIONAL BANK OKEMAtf NATIONAL OKEMAfl OKLA OKLA 1 HC GROUP TOTALS 2957 OKLAHOMA NATIONAL BANSHARES, INC. OKLAHOMA NAT BANK 6 TR CO OKLAHOMA NATIONAL OKLAHOMA CITY OKLA OKLA HC GROUP TOTALS 2148 ALLIED OKLAHOMA BANCORP ALLIED OKLAHOMA BANK HON MEM OKLAHOMA CITY OKLAHOMA CITY 125? 1789 1247 BILL RICHARDSON, INC. SHEPARD-RICHARDSON GRANT SQUARE BANK 6 TR CO BILL RICHARDSON, INC. HC GROUP TOTALS OKLA OKLA 1 HC GROUP TOTALS OKLAHOMA CITY OKLAHOMA CITY NON MEM OKLAHOMA CITY OKLAHOMA CITY DOMES. DEPOSITS $1000 7,621 HC GROUP TOTALS 3052 DOMES. ASSETS $1000 430 1 2 62,013 54,735 OKLAHOMA C U T OK1A BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAMB AND LOCATION OF SUBSIDIARY BANK 1465 DEVONSHIRE INVESTMENT COMPANY FIRST NAT BANK OF BETHANY PAGE FEB MEMBBHSHIP OKLAHOMA CITY NATIONAL BETHANY NO. BANKS OKLA OKLA HC GROUP TOTALS 0678 FIDELITY OF OKLAHOMA, INC. FIDELITY BANK N A 1 OKLAHOMA CITY NATIONAL OKLAHOMA CITY OKLA OKLA HC GROUP TOTALS 1770 FIRST OKLAHOMA BANCORPORATION, INC. FIRST NATIONAL BANK S IROST 1 OKLAHOMA CITY NATIONAL OKLAHOMA CITY OKLA OKLA HC GROUP TOTALS 2283 FIRST PBNN CORPORATION PBNN SQUARE BANK NA 1 OKLAHOMA CITY NATIONAL OKLAHOMA CITY OKLA OKLA HC GROUP TOTALS 3114 GUARANTY BANCSHARBS, INC. GUARANTY BANK 6 TRUST CO 1 HON MEM OKLAHOMA CITY OKLAHOMA CITY OKLA OKLA HC GROUP TOTALS 1709 LIBERTY NATIONAL CORPORATION LIBERTY NATIONAL BK S TR CO HC GROUP TOTALS 1 OKLAHOMA CITY NATIONAL OKLAHOMA CITY OKLA OKLA NO. OF OFFICES DOMES. ASSETS $1000 431 DOMES. DEPOSITS $1000 2 72,700 65,470 2 72,700 <65,470 2 639,113 501,374 2 639,113 501,374 15 2,079,200 1,501,981 15 2,079,200 1,501,981 2 325,789 300,846 2 325,789 300,846 2 116,534 106,607 2 116,534 106,607 32 1,701/617 1,241,699 32 1.701.617 1.241.699 OKLAHOMA C U T PAGE OKLA BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2601 MIDLAND CAPITAL CO. NORTHWEST BANK NO. BANKS FEB MEMBERSHIP NON HEM OKLAHOMA CITY OKLAHOMA CITY OKLA OKLA HC GROUP TOTALS 3409 NICHOLS HILLS BANCORPORATION NICHOLS HILLS BANK NON MEM OKLAHOMA CITY NICHOLS HILLS OKLA OKLA HC GROUP TOTALS 2142 PBC FINANCIAL CORPORATION FARMERS AND MERCHANTS BANK NON MEM OKLAHOMA CITY EUFAULA OKLA OKLA HC GROUP TOTALS 1756 PLAZA MANAGEMENT COMPANY PLAZA NB OF BARTLESVILLE OKLAHOMA CITY NATIONAL BARTLESVILLE OKLA OKLA HC GROUP TOTALS 2913 QUAIL CREEK BANCSHARES, INC. QUAIL CREEK NAT ASSN OKLAHOMA CITY NATIONAL OKLAHOMA CITY OKLA OKLA HC GROUP TOTALS 3840 REPUBLIC BANCSHARES, INC. REPUBLIC BANK HC GROUP TOTALS NON MEM OKLAHOMA CITY OKLAHOMA CITY OKLA OKLA NO. OF OFFICES DOMES. ASSETS $1000 432 DOMES. DEPOSITS $1000 57,028 50,950 57,028 50,950 31,089 27,404 31,089 27,404 12,452 11,071 12,452 11,071 29,029 26,140 29,029 26,140 32,920 29,038 32,920 29,038 50,217 44,057 50,217 44,057 OKLAHOMA CITY BHCNO 1789 1247 OKLA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SHEPARD-RICHARDSON GRANT SQUARE BANK 6 TR CO BILL RICHARDSON, INC. PAGE FRB MEMBERSHIP OKLAHOMA CITY NON HEM OKLAHOMA CITY OKLAHOMA CITY NO. BANKS SWB CORPORATION SOUTHWESTERN BANK 6 TR CO 1 NON MEM OKLAHOMA CITY OKLAHOMA CITY OKLA OKLA HC GROUP TOTALS 2057 TUTTLE INSURANCE AGENCY, INC. BANK OF TUTTLE NON MEM OKLAHOMA CITY TUTTLE UNION BANCORPORATION, INC. UNION BANK & TRUST COMPANY NON MEM OKLAHOMA CITY OKLAHOMA CITY HC GROUP TOTALS 2209 UNITED OKLAHOMA BANKSHARES, INC. UNITED OKLAHOMA BANK ST MEM OKLAHOMA CITY OKLAHOMA CITY OKLA OKLA HC GROUP TOTALS 2501 FIRST OKMULGEE CORPORATION FIRST NATIONAL BANK 6 TR CO HC GROUP TOTALS OKMULGEE NATIONAL OKMULGEE OKLA OKLA 54,735 62,013 54,735 2 70,301 62,380 2 70,301 62,380 17,423 15,717 17,423 15,717 3 178,301 161,593 3 178,301 161,593 2 211,697 168,782 2 211,697 168,782 3 70,871 65,046 3 70,871 65,046 OKLA OKLA OKLA OKLA DOMES. DEPOSITS $1000 2 HC GROUP TOTALS 2762 DOMES. ASSETS $1000 OKLA OKLA 62,013 OKLA CONTROLS THIS GROUP HC GROUP TOTALS 2317 NO. OF OFFICES 433 OKMULGEE PAGE OKLA BBCHO NAMB AMD LOCATION OF BANK BOLDIMG COMPANY NAMB AND LOCATION OF SUBSIDIARY BANK 1457 MABBBY INSURANCE AGENCY, INC. CITIZENS NAT BK S TB CO NO. BANKS PRB MBMBBRSHIP OKMULGEE NATIONAL OKMULGEE OKLA OKLA HC GHOOP TOTALS 2190 TBB GEORGE MADISON CORPORATION FIRST NAT BANK OF PAWNEE PAWNEE NATIONAL PAWNEE NO. OF OFFICES PAYNE COUNTY BANCSHARBS, INC. PAYNE COUNTY BANK NON MEM PERKINS PERKINS 38,915 35,352 3 38,915 35,352 20,191 18,385 20,191 18,385 1 20,055 18,376 1 20,055 18,376 2 35,049 31,160 2 35,049 31,160 1 78,618 70,269 1 78,618 70,269 2 48,568 43,798 2 48,568 43,798 OKLA OKLA OKLA OKLA 1 HC GROUP TOTALS 3380 PIONEER BANCSHARBS, INC. PIONEER BANK AND TRUST NON MEM PONCA CITY PONCA CITY OKLA OKLA 1 HC GROUP TOTALS 1627 SECURITY BANCORP, INC. SECURITY BK 6 TR CO NON HEM PONCA CITY PONCA CITY OKLA OKLA 1 HC GROUP TOTALS 3726 FIRST POTEAU CORPORATION POTEAO STATE BANK HC GROUP TOTALS NON MEM POTEAU POTEAU OKLA OKLA 1 DOMES. DEPOSITS $1000 3 HC GROUP TOTALS 0673 DOMES. ASSETS $1000 434 PDRCELL OKLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1795 FIBST AMERICAN HOLDING COMPANY FIRST AMERICAN BK 6 TR PAGE FEB HEMBBBSHIP NCN MEM NO. BANKS PDRCELL PDRCELL OKLA OKLA HC GROUP TOTALS 3828 MCCLAIN COUNTY BANCORPORAIION, INC. MC CLAIN CTY NATIONAL BK ' PDRCELL NATIONAL PDRCELL OKLA OKLA HC GRODP TOTALS 2211 F.S.B. PROPERTIES, INC. FARMERS STATE BANK NON MEM QOINTON QOINTON OKLA OKLA HC GBOOP TOTALS 3325 KIORA BANCSHARES, INC. SECORITY STATE BANK NOV MEM ROOSEVELT ROOSEVELT OKLA OKLA HC GRODP TOTALS 3411 BOSH SPRINGS BANCORPORAIION, INC. FIRST NAT BK OF ROSH SPRINGS BOSH SPRINGS NATIONAL ROSH SPRINGS OKLA OKLA HC GRODP TOTALS 2044 RYAN BANCSHARES, INC. FIRST STATE BANK HC GRODP TOTALS HUH HON HEM RYAN OKLA OKLA NO. OF OFFICES DOMES. ASSETS $1000 435 DOMES. DFPOSIIS $1000 41,900 37,355 41,900 37,355 52,522 47,176 52,522 47,176 15,475 13,778 15,475 13,778 8,064 7,299 8,064 7,299 20,261 18,255 20,261 18,255 6,759 6,033 6,759 6,033 PAGE OKLA SAPULPA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION Of SUBSIDIARY BANK 1568 AMERICAN BANCORPORATION, INC. AMERICAN NATIONAL BANK 6 TR NO. BANKS FEB MEMBERSHIP SAPULPA NATIONAL SAPULPA NO* Of OffICES OKLA OKLA AMEBICORP AMERICAN NB 6 IC Of SHAWNEE SHAWNEE NATIONAL SHAWNEE 59,077 67,477 59,077 6 133,962 120,146 6 133,962 120,146 32,658 30,048 32,658 30,048 OKLA 14,197 1 OKLA OKLA CONTROLS THIS GROUP 12,703 14,197 12,703 OKLA OKLA HC GROUP TOTALS 1699 FIRST SHAWNEE BANCSHARBS, INC. fIRST STATE BANK 6 TRUST CO NON MEM SHAWNEE SHAWNEE OKLA OKLA HC GROUP TOTALS 1540 4069 PROfIT SHARING PLAN Of THE fED* NAT'L BK& TR- CO. SHAWNEE SECURITY STATE BANK NON MEM COMANCHE THUNDERBIRD BANCSHARBS, INC. SHAWNEE HC GROUP TOTALS 1769 1540 4069 THE fEDERAL NATIONAL BANK S TRUST CO Of SHAWNEE SHAWNEE fEDERAL NAT BK & TR NATIONAL SHAWNEE PROfIT SHARING PLAN Of THE fBD. NAT 1 L BK6 TR. CO. SHAWNEE SECURITY STATE BANK NON MEM COMANCHE THUNDERBIRD BANCSHARBS, INC. SHAWNEE OKLA 168,448 OKLA OKLA OKLA 14,197 OKLA CONTROLS THIS GROUP 2 HC GROUP TOTALS 4069 THUNDERBIRD BANCSHARBS, INC. fEDERAL NAT BK & TR SHAWNEE NATIONAL SHAWNEE DOMES. DEPOSITS $1000 67,477 HC GROUP TOTALS 2516 DOMES. ASSETS $1000 436 OKLA OKLA 3 140,583 12,703 182,645 153,286 168,448 140,583 SHAWNEE BHCNO 1769 1540 4069 OKLA NAME AMD LOCATION OF BANK HOLDING COMPANY NAHE AND LOCATION OF SUBSIDIARY BANK PAGE FBB MEHBERSHIP NO. BANKS THE FEDERAL NATIONAL BANK 6 TRUST CO OF SHAWNEE SHAWNEE FEDERAL NAT BK 5 TR NATIONAL SHAWNEE PROFIT SHARING PLAW OF THE FED. NAT'L BK6 TR. CO. SHAWNEE SECURITY STATE BANK NON HEM COMANCHE THONDERBIRD BANCSHARBS, INC. SHAWNEE EXCHANGE BANCSHARBS, INC. EXCHANGE BANK 3 NON MEM HC GROUP TOTALS 3463 WICHITA BANCSHARBS, INC. BANK OF THE WICHITAS SKIATOOK SKIATOOK OKLA OKLA » NON MEM SNYDER SNYDER 1 OKLA OKLA HC GROUP 101ALS 4036 FIRST OKLAHOMA NATIONAL CORPORATION FIRST NAT BANK OF STIGLER 1 STIGLER NATIONAL STIGLER OKLA OKLA HC GROUP TOTALS 2232 FIRST UNION CORPORATION FIRST NAT BK 6 TR 1 STILLWATER NATIONAL STILLWATER OKLA OKLA HC GROUP TOTALS 3706 FIRST AMERICAN BANCORP, INC. FIRST AMERICAN BANK HC GROUP TOTALS 1 HON MEM STONEWALL STONEWALL DOMES. ASSETS $1000 OKLA OKLA 2 168,448 OKLA OKLA 1 14,197 OKLA CONTROLS THIS GROUP HC GROUP TOTALS 2383 NO. OF OFFICES OKLA OKLA 1 437 DOMES. DEPOSITS $1000 140,583 12,703 5 351,093 293,869 1 24,180 21,600 1 24,180 21,600 1 15,371 13,553 1 15,371 13,553 1 35,776 32,512 1 35,776 32,512 8 85,640 76,249 8 85,640 76,249 1 8,427 7,530 1 8,427 7,530 PAGE OKLA SULPHUR BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAHB AND LOCATION OF SUBSIDIARY BANK 3869 AHBOCKLB BANCOBP, INC. FIRST-OKLAHOMA BANK S TR CO NO. BANKS FEB MBMBBRSHIP HON MEM SULPHDR SULPHUR OKLA OKLA HC GROUP TOTALS 3405 FIRST TAHLEQUAH CORP. FIRST NAT BANK OF TAHLBQUAH TAHLBQUAH NATIONAL TAHLBQUAH OKLA OKLA 1 HC GROUP TOTALS 3664 IBCUHSEH F 6 fl BANCORP, INC. FARMERS AND MERCHANTS HON MEM TBCUMSBH TBCUMSBH OKLA OKLA 1 HC GROUP TOTALS 2951 FIRST TEMPLE CORP. FIRST STATE BANK IN TEMPLE ST MEM TEMPLE TEMPLE OKLA OKLA 1 HC GROUP TOTALS 4070 TEMPLE BANCOBPORATION, INC. FIRST NAT BANK OF TEMPLE TEMPLE NATIONAL TEMPLE OKLA OKLA 1 HC GROUP TOTALS 2828 FIRST THOMAS BAN CORP FIRST NAT BANK OF THOMAS HC GROUP TOTALS THOMAS NATIONAL THOMAS OKLA OKLA 1 NO. OF OFFICES DOMES. ASSETS $1000 438 DOMES. DEPOSITS $1000 1 31,630 28,000 1 31,630 28,000 2 58,263 52,853 2 58,263 52,853 1 21,981 19,733 1 21,981 19,733 1. 10,106 8,820 1 10,106 8,820 1 9,791 8,809 1 9,791 8,809 1 21,042 19,083 1 21,042 19,083 TIPTON OKLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAHB AND LOCATION OF SOBSIDIABT BANK 2669 TIPTON BANCOBPOBATION, INC. FIBST NAT BAN%»OF TIPTON PAGE PBB HEHBBBSHIP TIPTON NATIONAL TIPTON NO. BANKS NO» OF OFFICES OKLA OKLA FIBST BANCOBP OF TONKAWA, INC. FIBST NAT BANK IN TONKAWA TONKAWA NATIONAL TONKAWA OKLA OK" HC GBOOP TOTALS 2880 SSBVICE BANCOBPOBATION SEBVICB BANK OF TONKAWA 1 * TONKAWA NON MEM TONKAWA OKLA OKLA HC GBOOP TOTALS 2200 AHEBICAN BANCSHABBS, INC. AMEBICAN BANK OF OKLAHOMA 1 NON HEM TOLSA PBTOB OKLA OKLA HC GBOOP TOTALS 1615 BANCOKLAHOMA COBP. BANK OF OKLAHOMA NA 1 TOLSA NATIONAL TOLSA OKLA OKLA HC GBOOP TOTALS 1583 BOSTATES INVESTMENT COMPANY BOULDER BANK AND TBOST CO HC GBOOP TOTALS 1 HON MEM TOLSA TOLSA OKLA OKLA 1 DOMES. DEPOSITS $1000 6,339 5,591 6,339 5,591 1 28,857 23,342 1 28,857 23,342 2 12,308 10,975 2 12,308 10,975 2 38,591 34,636 2 38,591 34,636 1 1,173,927 902,100 1 1,173,927 902,100 2 77,745 66,694 2 77,745 66,694 HC GBOOP TOTALS 3038 DOMES. ASSETS $1000 439 TULSA PAGE OKLA BHCNO HASH AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2755 CENTORI BANCORP, INC. ADMIRAL STATE BANK FRB MEMBERSHIP NON MEM TULSA TULSA NO. BANKS OKLA OKLA HC G R O U P T O T A L S 1608 1 CITBANKO, INC. CITY BANK 6 TRUST COMPANY ' TULSA NON MEM TULSA OKLA OKLA HC G R O U P T O T A L S 3722 1 COMMUNITY BANCSHARES OF TULSA, INC. COMMUNITY BANK 6 TRUST CO NON MEM TULSA * TULSA OKLA OKLA HC GROUP TOTALS 2171 F 8 N BANCORPORATION F 6 M BANK AND TRUST 1 CO NON HEM TULSA TULSA OKLA OKLA HC GROUP T O T A L S 1606 FIRST TULSA BANCOSPORATION, INC. F I R S T N A T B K 6 TR O F T U L S A 1 TULSA NATIONAL TULSA OKLA OKLA HC GROUP T O T A L S 2071 FOURTH NATIONAL CORPORATION F O U R T H N A R T BANK OF TULSA HC GROUP T O T A L S 1 TULSA NATIONAL TULSA OKLA OKLA 1 NO. OF OFFICES DOMES. ASSETS $1000 440 DOMES. DEPOSITS $1000 4 75,450 67,476 4 75,450 67,476 2 75,461 68,428 2 75,461 68,428 2 56,375 49,102 2 56,375 49,102 3 219,669 190,984 3 219,669 190,984 2 1,126,854 883,228 2 1,126,854 883,228 5 385,338 331,398 5 385,338 331,398 tulsa BHCNO 2249 3329 OKLA NAME AMD LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK GUARANTY BANCORPORATION GUARANTY NATIONAL BANK TULSA BANCSHARES, INC. PAGE FBB MEMBERSHIP TULSA NATIONAL TULSA TULSA NO. BANKS QUA1RO CORPORATION SAND SPRINGS STATE BANK 1 NON MEM TULSA SAND SPRINGS 1 REPUBLIC BANCORPORATION, INC. REPUBLIC BANK 6 TRUST CO NON MEM TULSA TULSA SECURITY BANCSHARES, INC. SECURITY BANK NON MEM TULSA TULSA 29,180 26,031 29,180 26,031 120,073 108*204 120,073 108,204 28,790 25,361 28,790 25,361 2 75,828 65,067 2 75,828 65,067 2 46,099 41,315 2 46,099 41,315 OKLA OKLA OKLA OKLA OKLA OKLA HC GROUP TOTALS 1605 SFC ENTERPRISES, INC. MERCANTILE BK AND TR CO NON MEM TULSA TULSA OKLA OKLA HC GROUP TOTALS 2884 TULBANCORP, INC. BANK OF TULSA HC GROUP TOTALS NON MEM TULSA TULSA OKLA OKLA 57,317 57,317 HC GROUP TOTALS 2940 DOMES. DEPOSITS $1000 66,380 HC GROUP TOTALS 0266 DOMES. ASSETS $1000 OKLA OKLA 1 66,380 OKLA CONTROLS THIS GROUP HC GROUP TOTALS 2058 NO. OF OFFICES 441 BHCNO 3329 2249 3329 PAGE OKLA TULSA DAHE AMD LOCATION OF BANK HOLDING COHPAHI NAME AND LOCATION OF SUBSIDIARY BANK TULSA BANCSHABES, INC. GUARANTY BANCOBPOBATION GUABANTI NATIONAL BANK TOLSA BANCSHABES, INC. NO. BANKS FBB MEMBERSHIP TULSA TULSA NATIONAL ' TULSA TULSA UNITED BANCSHABES, INC. UNITED BANK 1 HON MEM TULSA TULSA OKLA OKLA HC GBODP TOTALS 2169 UIICA BANKSHABBS COBPOBATION UTICA NATIONAL BANK 6 TB CO TULSA NATIONAL TULSA OKLA OKLA HC GBOUP TOTALS 2230 TICI BANCOBPOBATION BANK OF VICI NON MEM TICI TICI OKLA OKLA HC GROUP TOTALS 3541 OKLAHOMA STATE BANCSHABES, INC. OKLAHOMA SI BK 6 TR CO NON MEM TINITA TINITA OKLA OKLA HC GBOUP TOTALS 0698 FIBSI HAGONBB COBPOBATION FIBSI HAGONBB BANK 6 TB CO HC GBOUP TOTALS NON MEM HAGONBB HAGONBB DOMES. ASSETS $1000 OKLA OKLA OKLA 1 66,380 OKLA CONTROLS THIS GBOUP HC GROUP TOTALS 2986 NO. OF OFFICES OKLA OKLA 442 DOMES. DEPOSITS $1000 57,317 1 66,380 57,317 2 29,338 23,753 2 29,338 23,753 1 404,655 352,073 1 404,655 352,073 1 12,353 11,309 1 12,353 11,309 1 31,303 27,172 1 31,303 27,172 2 29,560 26,559 2 29,560 26,559 WATONGA 3HCNO 3404 OKLA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK WATONGA BANCSHARBS, INC. WATONGA STATE BANK PAGE FEB MEMBERSHIP NON HEM WATONGA MATONGA NO. BANKS NO. OF OFFICES OKLA OKLA HC GROUP TOTALS 3973 2415 3973 WELEETKA BANCOBPOBATION WELEETKA BANCSHARBS, INC. STATE NAT BANK OF WELEETKA WELEETKA BANCOBPORATION WELEETKA WELBETKA NATIONAL WELEETKA WELEETKA OKLA OKLA QKLA OKLA CONTROLS THIS GROUP HC GROUP TOTALS 2415 3973 WELEETKA BANCSHARBS, INC. STATE NAT BANK OF WELEETKA WELEETKA BANCOBPOBATION WELEETKA NATIONAL WELEETKA WELEETKA OKLA OKLA OKLA CONTROLS THIS GROUP HC GROUP TOTALS 2391 WELLSTON BANCSHARBS, INC. WELLSTON STATE BANK NON MEM WELLSTON WELLSTON OKLA OKLA HC GROUP TOTALS 3192 FIRST WEWOKA BANCOBPORATION, INC. FIRST NAT BANK IN WEWOKA WEWOKA NATIONAL WEWOKA OKLA OKLA HC GROUP TOTALS 3191 HC BANCSHARBS OF WOODWARD, INC. BANK OF WOODWARD GROUP TOTALS ST MEM WOODWARD WOODWARD OKLA OKLA DOMES. ASSETS $1000 443 DOMES. DEPOSITS $1000 30,956 27,882 30,956 27,882 9,215 8,255 9,215 8,255 9,215 8,255 9,215 8,255 7,326 6,535 7,326 6,535 18,779 16,932 18,779 16,932 79,312 71,621 79,312 71*621 PAGE OKLA TALE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANT NAHB AND LOCATION OF SUBSIDIARY BANK 3241 FIRST IALB BANCORPOBATION, INC. FIRST BANK & TRUST CO NO. BANKS FRB MBMBERSHIP "ON MEM TALE OKLA OKLA 1 HC GROOP TOTALS 2435 FIRST TOKON BANKSHARES, INC. FIRST NAT BANK OF IOKON TOKON NATIONAL TOKON OKLA OKLA 1 HC GROOP TOTALS 3330 PACWBST BANCORP FIRST STATE BANK OF OREGON FIRST NB Of MCHINNVILLE HOOD RIVER COONTI BANK MILHAtiKIB NON MEM MILHAOKIE NATIONAL MCMINNVILLB HON HEM HOOD RIVER ORE ORE ORE ORE 3 HC GROOP TOTALS 1981 ORBANCO FINANCIAL SERVICES CORPORATION OREGON BANK SOOTHERN OREGON STATE BANK LINCOLN BANK PORTLAND *ON HEH PORTLAND HON MEM GRANTS PASS HON MEM LINCOLN CITI ORE OBB ORB 1953 O.S. BANCORP ONITED STATES NATIONAL BANK BANK OF MILHAOKIE HC GROOP TOTALS 24,839 22,706 1 24,839 22,706 1 48,999 44,861 1 48,999 44,861 33 2 2 470,114 34,792 9,982 425,172 30,652 9,329 514,888 465,153 • t ORB ORE i . i i i ' 47 4 9 3 PORTLAND NATIONAL PORTLAND NON MEM MILHAOKIE DOMES. DEPOSITS $1000 1 37 QBE HC GROOP TOTALS DOMES. ASSETS $1000 NO. OF OFFICES 444 • " - 60 980,824 816,149 180 1 4,308,724 3,420 3,597,399 1,183 • 181 4,312,144 3,598,582 ORE 2 l ; 835,833 684,867 76,318 ' 6 8 , 9 2 4 68,673 62,358 i ROSBBORG BHCNO 0268 ORE HAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ONITBD BANCORP DOOGLAS NATIONAL BANK PAGE FEB MEMBERSHIP ROSBBURG NATIONAL HOSBBDHG NO. BANKS OBB NO. OF OFFICES ORE CENTRAL PBNN NATIONAL CORP. CENTRAL-PENN NATIONAL BANK ' BALA CYHWYD NATIONAL BALA-CYHWYD PBNN PBNN HC GROOP TOTALS 0451 LINCOLN NATIONAL COMPANY LINCOLN BANK HON MEM BALA CYHWYD BALA CYNWYD PENH PBHH HC GROOP TOTALS 0463 THE GIRARD COMPANY GIRARD BANK 1 ST MEM BALA CYNWYD BALA-CYNWYD PBHH PBHW HC GROOP TOTALS 0454 FIRST VALLEY CORPORATION FIRST VALLEY BANK 1 HON MEM BETHLEHEM LANSFORD PBHH MNH HC GROOP TOTALS 0453 VALLEY BANCORP, INC. VALLEY BANK 6 TROST CO HC GROOP TOTALS 1 HOH MEM CHAMBERSBORG CHAMBERSBORG PBHH PBNN 1 $1000 DOMES. DEPOSITS $1000 86,885 75,686 86,885 75,686 36 870,211 657,953 36 870,211 657,953 12 146,896 123,193 12 146,896 123,193 94 3,709,216 2,512,944 94 3,709,216 2,512,944 24 608,342 532,679 26 608,342 532,679 14 157,333 142,894 14 157,333 142,894 HC GROOP TOTALS 0*61 DOMES. ASSETS 445 PAGE PENH EPHBATA BHCHO NAME AMD LOCATION OF BANK HOLDING COMPANY NAHE AND LOCATION OF SUBSIDIARY BANK 2220 THE HIBSHHAN M O S T FOB EPHBATA NATIONAL BANK STOCK EPHBATA EPHBATA NATIONAL BANK NATIONAL EPHBATA NO. BANKS FEB MEMBBBSHIP PENN PENN HC GBOOP TOTALS 0504 PEOPLES BANK OF FOBD CITY,PA. NEW BETHLEHEM BANK PEOPLES BANK OF FOBD CITY NON MEM NON MEM FOBD CITY NEW BETHLEHEM FOBD CITY NO. OF OFFICES DAOPHIN DEPOSIT COBPORATIOH DAOPHIN DEPOSIT BANK 6 TB CO NON MEM HABBISB0R6 HABBISBORG HC GBOOP TOTALS 0450 HILTON HEBSHEY SCHOOL AND SCHOOL TBOSI HERSEY BANK NON MEM HEBSHEY HEBSHEY PENN PENN HC GBOOP TOTALS 0480 NATIONAL CENTBAL FINANCIAL COBPOBATION HAMILTON BANK NON MEM LANCASTEB LANCASTEB PENN PENN HC GBOOP TOTALS 0462 CCNB CORPORATION CCNB BANK N A HC GBOOP TOTALS NEW COMBERLAND NATIONAL NEW COMBERLAND PENN PENN $1000 98,024 87,210 3 98,024 87,210 34,855 23,539 29,780 20,596 58,394 50,376 35 656,631 537,079 35 656,631 537,079 3 86,230 75,818 3 86,230 75,818 67 1,907,179 1,475,773 67 1,907,179 1,475,773 20 316,102 274,215 20 316,102 274,215 PENN PENN PENN PENN PENN $1000 DOMES. DEPOSITS 3 HC GBOOP TOTALS 2243 DOMESASSETS 446 PHILADELPHIA BHCNO 0608 0652 0607 0606 0608 PENN HAHE AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CAPITAL CORPORATE RESOURCES, INC. STATE BANCSHARES, INC. AIRCRAFT ACCEPTANCE CORPORATION EASTERN BANCORPORATION STATE NATIONAL BANK OF HD CAPITAL CORPORATE RESOURCES, INC. PAGE FSB MEMBERSHIP PHILADELPHIA PHILADELPHIA COLUMBUS PHILADELPHIA NATIONAL ROCKVILLB PHILADELPHIA NO. BANKS 0608 EASTERN BANCORPORATION STATE NATIONAL BANK OF HD CAPITAL CORPORATE RESOURCES, INC. 10 136,386 PENN CONTROLS THIS GROUP 1 PHILADELPHIA NATIONAL ROCKVILLB PHILADELPHIA PENH JUL FIRST PENNSYLVANIA CORPORATION FIRSJT PENNSYLVANIA BANK NA 1 PHILADELPHIA NATIONAL BALA-CYNBYD PENN PENN HC GROUP TOTALS 0467 PHILADELPHIA NATIONAL CORPORATION PHILADELPHIA NATIONAL BANK PHILADELPHIA NATIONAL ARDHORB PENN PENN HC GROUP TOTALS 0465 PROVIDENT NATIONAL CORPORATION PROVIDENT NATIONAL BANK PHILADELPHIA NATIONAL BRYN BANR PENN PENH HC GROUP TOTALS 0652 STATE BANCSHARES, INC. PHILADELPHIA PENN 121,136 10 136,386 121,136 10 136,386 121,136 10 136,386 121,136 81 4,467,506 2,573,910 81 4,467,506 2,573,310 69 4,942,369 2,958,557 69 4,942,369 2,958,557 59 2,484,854 1,833,219 59 2,484,854 1,833,219 PENN CONTROLS THIS GROUP HC GROUP TOTALS 0460 DOMES. DEPOSITS $1000 PENN PENN OHIO PENN HC GROUP TOTALS 0606 DOMES. ASSETS $1000 NO. OF OFFICES 447 PHILADELPHIA BHCNO 0607 0606 0608 PAGE OHIO NAME AMD LOCATION OF BANK HOLDING COMPANY NAME A N D LOCATION OF SOBSIDIARI BANK AIBCBAFT ACCEPTANCE COBPOBATION EASTERN BANCORPORATION STATE NATIONAL BANK OF HD CAPITAL C O R P O R A T E RESOURCES, INC. NO. BANKS FEB MEMBERSHIP COLUMBUS PHILADELPHIA NATIONAL ' BOCKVILLB PHILADELPHIA BQUIMARK COBPOBATION BQOIBANK D 10 136,386 PSRN CONTROLS THIS GROUP 1 NON MEM PITTSBURGH PITTSBURGH PENN PENN 1 HC GBOOP TOTALS 0431 MELLON NATIONAL COBPOBATION MELLON BANK NA PITTSBURGH NATIONAL PITTSBOBGH PENH PENN 1 HC GBOOP TOTALS 0540 PITTSBOBGH NATIONAL COBPOBATION PITTSBOBGH NATIONAL BANK PITTSBOBGH NATIONAL JEANNETTE PENH PENN 1 HC GBOOP TOTALS 0452 B-O-P COBPOBATION BANK OF PENNSYLVANIA NON MEM READING BEADING PENH PENN 1 HC GBOOP TOTALS 0456 FIDBLCOB, INC. FIDELITY BANK HC GROOP TOTALS ST HEM BOSEMONT ROSEMONT DOMES. ASSETS $1000 OHIO PENH HC GROUP TOTALS 0522 NO. OF OFFICES PENN PENN 1 448 DOMES. DEPOSITS $1000 121,136 10 136,386 121,136 89 2,732,015 2,007,484 85 2,732,015 2,007,484 111 11,-362,045 7,697,740 111 11,382,045 7,697,740 110 5,711,469 3,934,869 110 5,711,469 3,934,869 26 560,282 486,394 26 560,282 486,394 79 2,597,380 1,858,764 79 2,597,380 1,858,764 SANDY LAKE PAGE PBHN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAHE AND LOCATION OF SUBSIDIARY BANK 0503 MERCER COONTY STATE BANK MERCER COUNTY STATE BANK FIRST NAT BANK OF STONEBORO NO. BANKS FEB MRHBBRSHIP SANDY LAKE NON MEM SANDY LAKE NATIONAL STONEBORO PENH PENN PENN 2 HC GROUP TOTALS 0502 LAWRENCE KEISIBR 6 COMPANY SCOTTDALE BANK 6 TRUST CO NON MEM SCOTTDALB SCOTTDALB PENN PENN 1 HC GROUP TOTALS 2122 F. N. B. CORPORATION FIRST NAT BK OF MERCER CTY SHARON NATIONAL GREENVILLE PENN PENN 1 HC GROUP TOTALS 0562 U N I T E S ! CORPORATION OF PENNSYLVANIA UNION NAT BK 6 TR CO SOUDERTON NATIONAL SOUDERTON PENN PENN HC GROUP TOTALS 0512 GNB CORPORATION GALLATIN NATIONAL BANK UNIONTOWN NATIONAL UNIONTOWN PENN PENN 1 HC GROUP TOTALS 0449 FIRST DYNA-CORP. FIRST NAT BANK 6 TRUST CO HC GROUP TOTALS WASHINGTON NATIONAL WASHINGTON PENN PENN 1 NO. OF OFFICES DOMES. ASSETS $1000 449 DOMES. DEPOSITS $1000 2 1 24,724 8,579 21,678 7,612 3 33,303 29,290 1 20,232 17,952 1 20,232 17,952 12 221,327 191,984 (12 221,327 191,984 13 216,456 191,133 13 216,456 191,133 31 562,026 458,862 31 562,026 458,862 15 246,279 208,615 15 246,279 208,615 WILKBS-BARRB PENH 8HCN0 N A M E A N D L O C A T I O N O F BANK HOLDING C O M P A N Y N A M B A N D L O C A T I O N OF S U B S I D I A R Y BANK 9455 UNITED P E N * C O R P O R A T I O N U N I T E D PENH BANK FBB MBHBBRSHIP NON MEM WILKBS-BARRB WILKES-BARRE HC G R O U P T O T A L S 0237 NEWPORT SAVINGS AND LOAN ASSOCIATION ISLAND TRUST COMPANY *0* NEWPORT R-I. R.I. HC G R O U P T O T A L S 9300 PT I N V E S T M E N T C O R P O R A T I O N PAWTUCKET TRUST COMPANY NON MEM PAWTUCKET PAWTUCKET R.I. R.I. HC G R O U P T O T A L S 5 3 0 ' R.I. R.I. »=. HC GROUP T O T A L S 0329 HOSPITAL TBOST COBPOBATION B I H O S P I T A L T R U S T NAT BANK NATIONAL PROVIDENCE R.I. *.I. 1 HC G R O U P T O T A L S 0327 INDUSTRIAL NATIONAL CORPORATION I N D U S T R I A L NAT BK OF B 2 8C GROUP T O T A L S PROVIDENCE NATIONAL PROVIDENCE R.I. R.I. 2 1,682 1,316 2 1,682 1,316 13 30,039 25,708 13 30,039 25,708 30 211,963 187,479 30 211,963 187,479 38 1,711,612 1,232*245 38 1,711,612 1,232,245 49 2,793,765 2,131,700 49 2,793,765 2,131,700 PROVIDENCE BHCNO 0325 h.i. NAME AND LOCATION OF BANK HOLDING COMPANY NAHB AND LOCATION OF SUBSIDIARY BANK NATIONAL COLUMBUS BANCORP, INC. COLUMBUS NB OF BHODE ISLAND PAGE FEB MEMBERSHIP PROVIDENCE NATIONAL PROVIDENCE NO. BANKS R.I. R.I. HC GBOUP TOTALS 0202 OLD COLONY CO-OPERATIVE BANK NEBPORT NATIONAL BANK PROVIDENCE NATIONAL NEWPORT R.I. B.I. HC GROUP TOTALS 0319 OLD STONE CORPORATION OLD STONE BANK NON MEM PROVIDENCE PROVIDENCE R.I. R.I. HC GROUP TOTALS 0317 PEOPLES CORPORATION PEOPLES TRUST COMPANY NON MEM PROVIDENCE PROVIDENCE R.I. R.I. HC GROUP TOTALS 0302 OCEAN STATE BANCORP, INC. WOONSOCKBT INST TRUST CO NON MEM BOONSOCKET BOONSOCKET R.I. R.I. HC GROUP TOTALS 0616 THE CITIZENS AND SOUTHERN CORPORATION CITIZENS 6 SOUTHERN NB OF SC HC GROUP TOTALS CHARLESTON NATIONAL CHARLESTON S.C. S.C. NO. OF OFFICES DOMES. ASSETS $1000 451 DOMES. DEPOSITS $1000 12 157,156 116,884 12 157,156 116,884 23 54,355 48,126 23 54,355 48,126 35 1.554,933 1,290,126 35 1,554,933 1,290,126 15 38,575 31,788 15 38,575 31,788 10 22,867 18,637 10 22,867 18,£37 111 1,025,702 849,897 111 1,025,702 849,897 COLUMBIA PAGE S.C. BHCHO HAHE AMD LOCATION OP BARK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0617 FIRST BANKSHARBS CORP. OF S. C. FIRST NATIONAL BANK OF S C NO. BANKS FEB MBMBBRSHIP COLUMBIA NATIONAL COLOMBIA S.C. S.C. 1 BC GROUP TOTALS 0229 SOOTH CAfiOLINA NATIONAL CORPORATION SOOTH CAROLINA NATIONAL BANK COLOMBIA NATIONAL CHARLESTON S.C. S.C. HC GROOP TOTALS 0591 SOOTHBRH BANCORPORATION, INC. SOUTHERN BANK AND TROST CO NON HEM GREENVILLE GREENVILLE S.C. S.C. HC GROOP TOTALS 0620 GENERAL INSURANCE AGENCY, INC. BANK OF HODGES NON MEM GREENWOOD HODGES NO. OF OFFICES DACOTAH BANK HOLDING CO. FARMERS 6 HRCH BK 6 TB CO BANK OF LEHHON CITIZENS BANK OF MOBRIDGE SECURITY BANK AND TRUST CO CITIZENS STATE BANK HC GBOOP TOTALS ST ST ST ST ST SEN MEN HEN MEN HEN ABERDEEN ABERDEEN LEHHON HOBRIDGB WEBSTER CLARK 5 $1000 876,495 699,361 80 876,495 699,361 118 1,551,777 1,209,263 118 1,551,777 1,209,263 74 451,935 404,684 74 451,935 404,684 6,115 5,353 6,115 5,353 1 2 1 2 5 46,092 30,787 28,833 26,763 24,241 42,543 28,130 26,540 24,628 22,281 11 156,716 144,122 S.C. S-C. S.D. S.D. S. D. S- D. S.D. S.D. $1000 DOMES. DEPOSITS 80 HC GROOP TOTALS 0098 DOMES. ASSETS 452 ALCESTER BHCHO 2018 S.D. NAME AMD LOCATION OF BANC HOLDING COMPANY NAHE AND LOCATION OF SOBSIDIABI BANK FIBST STATE BANKING COBPOBATION CHANCELLOB STATE BANK PAGE FEB MBMBBBSHIP NOV BEE ALCESTEB CHANCELLOB NO. BANKS NO. OF OFFICES S.D. S.D. ALADDIN, INC. RANDALL STATE BANK NON HEM CAIBO FIBST, INC. FIBST BANK AND TBOST CO NON MEM 9,598 8,908 5,785 5,223 5,785 5,223 39,957 35,936 39,957 35,936 2 14,548 13,150 2 14,548 13,150 2 94,733 75,433 2 94,733 75,433 3 1 1 29,205 14,940 9,303 26,380 12,998 8,287 5 53,448 47,665 BBITTON BANDALL BBITTON CAIRO S.D. ILL HC GBOOP TOTALS 1265 PEOPLES INSOBANCE AGENCY, INC. PEOPLES 6 ENDEBLIN ST BANK NON MEM BBITTON ENDEBLIN HC GBOOP TOTALS 1381 FISHBACK INSOBANCE AGENCY, INC. FIRST NAT BANK IN BROOKINGS BBOOKINGS NATIONAL BDOOKINGS S.D. S.D. HC GBOOP TOTALS 0593 FIDELITY COBPOBATION FIBST FIDELITY BANK FIBST FIDELITY BANK FIBST FIDELITY BANK HC GBOOP TOTALS NON MEM NON MEM NON MEM BOBKB BOBKB COLOMB MOBDO $1000 8,908 HC GBOOP TOTALS 1150 $1000 DOMES. DEPOSITS 9,598 HC GBOOP TOTALS 1304 DOMES. ASSETS 453 S.D. S.D. 5.D. 6.D. 3 PAGE S.D. CANTON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1300 INVESTMENT CORPORATION OF AMERICA PEOPLES BANK NO* BANKS FRB MEMBERSHIP NON MEM CANTON CONDE Sm D. S.D. 1 HC GROUP TOTALS 1303 NEWPORT CORPORATION FASMERS STATE BANK NON MEM CANTON LYONS S.D. S.D. 1 HC GROOP TOTALS 3421 CARTHAGE HOLDING COMPANY, INC. FARMERS STATE BANK NON HEM CARTHAGE CARTHAGE S.D. S- D. 1 HC GROOP TOTALS 3061 I R I COONTY STATE BANK HOLDING COMPANY, INC. TRI-COONTY STATE BANK NON MEM CHAMBERLAIN CHAMBERLAIN S. DS.D. 1 HC GROOP TOTAXS 1347 ERICKSON INVESTMENT COMPANY SOUTHERN HILLS BANK NON MEM EDGEMONT EDGEMONT S.D. S.D. 1 HC GROOP TOTALS 1358 JOHNSON INVESTMENT COMPANY F A R M E R S STATE BANK HC GROOP TOTALS NON MEM ESTBLLINE ESTBLLINE S. D . S.D. NO. OF OFFICES DOMES. ASSETS $1000 454 DOMES. DEPOSITS $1000 1 4,324 3*864 1 4,324 3,864 2 3,413 3,092 2 3,413 3,092 1 5,453 4,978 1 5,453 4,978 3 30,858 27,009 3 30,858 27,009 2 8,864 8,029 2 8,864 8,029 1 9,148 8,127 1 9,148 8,127 FLANDBEAU S.D. PAGE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAHB AND LOCATION OF SUBSIDIARY BANK 2370 FLANDBEAU HOLDING COMPANY fAKHBBS STATE B » K FBB MBMBBBSHIP , 0 » »t« NO. BANKS FLmniiPin J"iSmO S.D. S.D. HC GROUP JTOTALS 3348 UPPER HID8ESJP FINANCIAL CORPORATION FIRST NAT BK OF GABBBTSON 1 gafirftso* NATIONAL GABBETSON S. D. S.D. HC GBOUP TOTALS 2337 NOBTHSTBEAM INVESTMENTS, INC. SECURITY STATE BANK 1 HON MEM GRDI)P<f GBDDBS S.D. S. D. HC GROUP TOTALS 13*1 THBBB-D, INC. HUBLEY STATE BANK 1 HON MBM HUBLBT HUBLBY S.D. S. D. HC GROUP JTOTALS 0953 C. A. S. CORPORATION SMITH IBUST AND SAVINGS BANK 1 NON HEM HUBOl MORRISON HC GROUP TOTALS 1736 NO. OF OFFICES DOMES. ASSETS $1000 455 DOMES. DEPOSITS $1000 32,938 28,695 32,938 28,695 12,315 12,315 11,128 11,128 9,612 8,526 9,612 8,526 8,792 7,933 8,792 7,933 58,021 48,412 58,021 48,412 21,405 19,381 21,405 19,381 S.D. ILL 401 INC. FIRST NAT BANK OF ATKINSON HC GROUP TOTALS NATIONAL ATKINSON S.D. IHBNB BHCHO N A M E AND LOCATION OF BANK HOLDING COMPANY NAHB AND LOCATION OF SUBSIDIARY BANK 4046 IfiENE BANCORPORATION, INC. FARMERS STATE BANK PAGE FBB MBMBEflSHIP NON HEN NO. BANKS IHBNB IRENE S.D. S.D. HC GROUP TOTALS 0675 REST DAKOTA CORPORATION MINERS AND MERCHANTS BANK LEAD ST MEM LEAD S« D. S.D. HC GROUP TOTALS 2685 LEDOBK INVESTMENT CO. MCLAUGHLIN 1 NON MEN MCLAUGHLIN HC LAUGHLIN S.D. S.D. HC GROUP T O T A L S 1255 DAKOTA COMPANY, INC. DAKOTA STATE BANK 1 NON MEM MILBANK MILBANK S.D. S.D. HC GROUP TOTALS 1333 COMMBRICAL BANSHARES, INC. COMMERCIAL TRUST 6 SVGS BANK 1 ST MEM MITCHELL MITCHELL S.D. S.D. HC GROUP TOTALS 3970 HOPKINS FINANCIAL CORPORATION LIVE STOCK STATE BANK HC GROUP TOTALS 1 NON MEM MITCHELL MITCHELL S.D. S.D. 1 NO. OF OFFICES DOMES. ASSETS $1000 456 DOMES. DEPOSITS $1000 1 10,936 9,632 1 10,936 9,632 2 14,726 13,100 2 14,726 13,100 1 9,224 8,314 1 9,224 8,314 2 30,415 27,201 2 30,415 27,201 1 86,308 78,736 1 86,308 78,736 4 19,535 17,808 4 19,535 17,808 MITCHELL PAGE S.D. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1368 PATTON HOLDING COMPANY, INC. FIRST MITCHELL NAT BANK NO. BANKS PRE MEMBERSHIP MITCHELL NATIONAL MITCHELL S.D. S.D. 1 HC GROUP TOTALS 1313 SOLLY COUNTY INSURANCE AGENCY SULLY COUNTY BANK ST MEM ONIDA ONIDA PARKSTON INVESTMENT COMPANY FARMERS STATE BANK PARKSTON PARKSTON 3907 PHILIP BANCORPORATION, INC. FIRST NAT BANK IN PHILIP SOUTH DAKOTA BANCSHARES, INC. BANKHEST NA PHILIP NATIONAL PHILIP DAKOTA BANCORPORATION FIRST NAT BANK OF CROSBY HC GROUP TOTALS 83,075 75,104 7,112 6,178 7,112 6,178 37,289 33,748 37,289 33,748 34,001 30,320 34,001 30,320 5 78,008 70,652 5 78,008 70,652 3 10,041 8,968 3 10,041 8,968 S.D. S.D. 1 PIERRE NATIONAL PIERRE S.D. S.D. 1 HC GROUP TOTALS 1302 2 1 HC GROUP TOTALS 2357 75,104 S.D. S.D. HC GROUP TOTALS RAPID CITY NATIONAL CROSBY S.D. N.D. 1 DOMES. DEPOSITS $1000 83,075 1 NON HEM DOMES. ASSETS $1000 2 S.D. S. D. HC GROUP TOTALS 1360 NO. OF OFFICES 457 RAPID CITY PAGE S.D. BHCHO N A M E A N D L O C A T I O N OP B A N K H O L D I N G C O M P A N Y NAME AND LOCATION OF SUBSIDIARY BANK 1285 R A N C H E R S SECURITY C O R P O R A T I O N R A N C H E R S N A T I O N A L BANK NO. BANKS FBB M E M B E R SHIP „,„T„M,?API2TUIH NATIONAL DINNER S.D. S.D. HC G R O U P T O T A L S 1539 W E S T E R N B A N K S OF W Y O M I N G , I N C . N A T I O N A L BANK OF N E W C A S T L E M O O B C R O F T S T A T E BANK F I R S T NAT BK OF C H U G W A T B R RAPID CITY NATIONAL NEWCASTLE ST HEM MOORCBOFT NATIONAL CHUGWATER S.D. JtXSL WYO HC G R O U P T O T A L S 0681 FIRST WESTERN CORPORATION W E S T E R N BANK S T HEM SIOUX FALLS SIOUX FALLS S.D. S.D. HC G R O U P T O T A L S 2873 GLEN-AN CORPORATION F A R M E R S STATE BANK HON MEM SIOUX FALLS KANARANZI S.D. MINN HC G R O U P T O T A L S 1308 HAOGO INVESTMENT COMPANY V A L L E Y B A N K OF U N I O N C O U N T Y NON MEM SIOUX FALLS ELK POINT S.D. S.D. HC G R O U P T O T A L S 1310 LINCOLN INVESTMENT COMPANY V A L L E Y E X C H A N G E BANK HC G R O U P T O T A L S NON MEM SIOUX FALLS LENNOX S.D. S.D. NO. O F OFFICES DOMES. ASSETS $1000 458 DOMES. DEPOSITS $1000 26,093 23,788 26,093 23,788 12,272 7,803 4,755 11,153 7,063 4,289 24,830 22,505 94,998 84,376 94,998 84,376 5,685 5,133 5,685 5,133 22,684 20,318 22,684 20,318 18,659 17,213 18,659 17,213 SIOOX FAILS S.D. PAGE BHCNO 1309 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SIOOX ENTERPRISES, INC. VALLEY STATE BANK FSB MBHBBHSHIP NO. BANKS SIoni ST F1T.T s YANKTON HEM S.D. S.D. HC GROUP TOTALS 1276 THE BELLINGHAM CORPORATION STATE BANK OF BELLINGHAM < SIOOX FALLS NON MEM BELLINGHAM ONITED NATIONAL CORPORATION UNITED NATIONAL BANK HC GROOP TOTALS 1267 DBWCO AGENCY CO# DBHEY COONTY BANK 1 NO! MEM TINBFR TIITR TIMBER LAKE S.D. S.D. HC GROOP TOTALS 3572 TORONTO BANCORPORATION, INC. BANK OF TORONTO 1 ST MEM TORONTO TORONTO S.D. S.D. HC GROOP TOTALS 1411 FARMERS AND MERCHANTS INVESTMENT COMPANY FARMERS 6 MRCH BANK 6 TR CO HC GROOP TOTALS 1 NON MEM WATBRT08N WATERTOHN S.D. S.D. 1 $1000 22,952 21,156 3,887 3,527 3,887 3,527 21 166,522 147,451 21 166,522 147,451 2 12,189 11,022 2 12,189 11,022 2 14,024 12,590 2 14,024 12,590 5 81,971 74,428 5 81,971 74,428 S.D. MINN S.D. S.D. $1000 DOMES. DEPOSITS 21,156 1 SIOOX FILLS NATIONAL SIOOX FALLS DOMES. ASSESS 22,952 1 HC GROOP TOTALS 1421 NO. OF OFFICES 459 WBSSINGTON PAGE S.D. BHCNO NAME AND LOCATION OF BANK HOXDIHG COHPANX NAME AND LOCATION OF SUBSIDIARY BANK 1376 WBSSINGTON BANKSHABBS, INC. BANK OF WBSSINGTON NO. BANKS FHB MEMBERSHIP HON HEH WBSSINGTON WBSSINGTON NO. OF OFFICES S.D. S.D. WINNER BANSHAHBS, INC. FARMERS STATE BANK HON MEM WINNBB WINNER S.D. S.D. HC GROUP TOTALS 1250 AMERICAN BAHSHARES, INC. AMERICAN STATE BANK NON MEM YANKTON YANKTON S~D. S.D. HC GROUP TOTALS 3874 UNITED CITIZENS BANCSHARES, INC. UTD CTZNS BK OF CHEATHAM CTY NON MEM ASHLAND CITY ASHLAND CITY 5,449 6,008 5,449 3 56,812 51,627 3 56,812 51,627 4 77,084 69,758 4 77,084 69,758 8,130 7,209 8,130 7,209 3 8 106,591 38,158 53,137 33,466 11 144,749 126,603 25 10 705,655 118,561 545,439 103,968 35 824,216 649*407 TENN TENN HC GROUP TOTALS 1200 BARRETVILLE BANK S TRUST COMPANY BARRETVILLE BK AND TRUST CO SOMERYILLE BANK AND TRUST CO NON MEM NON MEM BARRETVILLE BARRETVILLE SOMERYILLE TENN TENN TENN HC GROUP TOTALS 0299 ANCORP BANCSHARES, INC. AMERICAN NAT BANK AND TR CO HAMILTON BANK OF JOHNSON CY HC GROUP TOTALS CHATTANOOGA NATIONAL CHATTANOOGA NON MEM JOHNSON CITY TENN TENN TENN DOMES. DEPOSITS $1000 6,008 RC GBODP TOTALS 2600 DOMES. ASSETS $1000 460 CLEVELAND BHCNO 3438 TENN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST CITLZBNS BANCORP. FIRST CITIZENS BANK PAGE PBB MBMBBRSHIP HON MEM NO. BANKS CLEVELAND CLEVELAND TENN TBNN HC GROUP TOTALS 3319 RHEA BANCSHABBS, INC. DAYTON BANK AND TRUST CO ' DAYTON NON MEM DAYTON NO, OF OFFICES DOMES. ASSETS *1000 461 DOMES. DEPOSITS $1000 2 36,883 32,424 2 36,883 32,424 58,437 50,398 58,437 50,398 5,840 5,266 5,840 5,266 TENN TENN HC GROUP TOTALS * 0783 0788 FIRST & PEOPLES TBOST COMPANY FABMBBS AND MERCHANTS BANK FIBST AND PEOPLES NATIONAL BANK GALLATIN NON MEM BETBPlGB GALLATIN TENN TENN 2 TENN CONTBOLS THIS GBOOP HC GBOOP TOTALS 0788 0783 0788 FIBST AND PEOPLES NATIONAL BANK FIBS? 6 PPLS NB OF GALLATIN FIBST & PEOPLES TBOST COMPANY FARMBBS AND MBBCHANTS BANK FIRST AND PEOPLES NATIONAL BANK GALLATIN NATIONAL GALLATIN GALLATIN NON MEM BETHPAGB GALLATIN TENN TENN 2 34,403 TENN TENN 2 5,840 TENN CONTBOLS THIS GBOOP HC GBOOP TOTALS 2310 GALLATIN BANCSHABBS, INC. BANK OF GALLATIN 2 NON MEM GALLATIN GALLATIN TENN TBHH HC GBOOP TOTALS 2588 GOOD1BTTSVILLB BANCSHABBS, INC. BANK Of GOODLBTTSVILLE HC GBOOP TOTALS 1 NON MEM GOODLBTTSYILLB GOODLBTTSVILLE TENN XENN 1 30,100 5,266 4 40,243 35,366 7 40,986 37,463 7 40,986 37,463 10 69,857 62,751 10 69,857 62,751 HARROGATE PAGE TEHH BBCRO RARE AMD LOCATIOR OF BARK HOLDIRG COHPART RARE ARD LOCATIOR OF SUBSIDIARY BARK 2862 HARROGATE CORPORATIOR CRRRCL BK OF CLAIBORRE CTI NO. BANKS FRB HESBEfiSHIP ROR HER HARROGATE HARROGATE TERR TENN HC GROUP TOTALS 3254 CLOVER BOTTOH ESTATES, IRC. BARK OF HBRDBRSORVILLE ROR HER HENDERSONVILLE HBHDEBSORVILLE TERR TERR 1 HC GROUP TOTALS 2544 TERRESSEE COHHEBCE CORPORATIOR RB OF COHHERCE OF JACKSOR FIRST RAT BK OF GIBSOR CTI JACKSOR RATIORAL JACKSOR RATIORAL HOHBOLDT TERR TERN ' TENN 2 HC GROUP TOTALS 3127 FIRST RATIORAL BARCSHARES CORPORATIOR FIRST RB OF LEXIRGTOR LEXIRGTOR RATIORAL LEXIRGTOR TENN TERR 1 HC GROUP TOTALS 3623 HOUHTAIR FIRARCIAL COHPART BARK Of HABYVILLB ROR HER HARTVILLE HARTTILLE TERN TEHH 1 HC GROUP TOTALS 0165 TERRESSEE RATIORAL BARCSHARBS, IRC. BLOURT RATIORAL BARK HBHCHARTS ARD FARHBRS BARK CITIZENS STATE BANK HARTVILLE RATIORAL HARTVILLE GREERBACK RON HEH HCHIRRVILLB NOR HEH TERR TERR TERR TENN NO. OF OFFICES DOMES. ASSETS $1000 462 DOMES. DEPOSITS $1000 2 14,325 12,640 2 14,325 12,640 2 22,670 20,384 2 22,670 20,384 6 3 112,734 21,413 103,003 19,378 9 134,147 122,381 2 42,976 38,711 2 42,976 38,711 10 180,918 157,451 10 180,918 157,491 9 3 3 117,071 13,562 13,174 102,510 12,202 11,548 MARYVILLE TENN PAGE BHCHO 0165 NAME ADD LOCATION Of BANK HOLDING COMPANY NABE AND LOCATION OP SUBSIDIARY BANK TENNESSEE NATIONAL BANCSHARES, INC. BANK OF CANNON C O U N T ! FRB MEMBER* SHIP NON MEM BAHTVILI.P ISmor, NO. BANKS TENN TENN HC GfiOOP 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 JONESBORO TN 1ST TN BK NA KNGSPRT/BRISTOL FIRST TENNESSEE BK NA NSHVLE FIRST TN BANK DYERSBORG TN FIRST TN BK HOBRISTONN TN FIRST TN BK JACKSON TN FIRST TN BK NA HORFREESBORO FIRST TN BANK GALLATIN TN FIRST TN BANK MOSHBIM TN MEMPHIS NATIONAL MEMPHIS NATIONAL CHATTANOOGA NON MEM KNOXVILLE NATIONAL COOKEVILLE HON MEM JONESBORO NATIONAL KINGSPORT NATIONAL NASHVILLE NON MEM DYERSBORG NON MEM MORBISTONN NON MEM JACKSON NATIONAL HDRFREESBORO NON HEM GALLATIN NON HEM MOSHBIM TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN HC GROOP TOTALS 1217 HEMPHIS TRUST COMPANY MEMPHIS BANK 6 TRUST CO 13 NON HEM MEMPHIS MEMPHIS TENN TENN HC GIOOP TOTALS 0096 NATIONAL COMMERCE BANCORPORATION NATIONAL BANK OF COMMERCE HC GROOP TOTALS MEMPHIS NATIONAL MEMPHIS NO. OF OFFICES TENN TENN DOMES. ASSETS $1000 463 DOMES. DEPOSITS $1000 1 7,948 7,064 16 151,755 133,324 42 21 4 3 4 3 3 1,827,929 416,026 126,965 84,564 84,183 67,278 53,312 45,577 34,677 34,125 29,232 26,243 21,074 1,400,203 344,382 113,977 75,067 75,039 59,895 43,705 40,975 30,159 30,572 26,137 23,809 19,255 109 2,851,185 2,283,175 13 281,886 236,474 13 281,886 236,474 19 746,050 612,345 19 746,050 612,345 6 4 6 7 4 2 TENN MEMPHIS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY name AND LOCATION OF SUBSIDIARY BANK 0247 ONION PLANTERS CORPORATION ONION PLANTERS NATIONAL BANK PAGE NO. BANKS FRB MEMBERSHIP MEMPHIS NATIONAL MEMPHIS TENN TENN HC GROUP TOTALS 3077 SHG M M N C I A L ENTERPRISES, INC. HAMILTON BANK OF MORRISTOWN 1 k NON MEM MORRISTOWN MORRISTOWN TENN TENN HC GROOP TOTALS 0156 FIRST AMERICAN CORPORATION FIRST AMERICAN NATIONAL BANK ONION PEOPLES BANK FIRST AM BANK OF KNOXVILLE CLEVELAND NATIONAL BANK F A R M E R S EXCHANGE BANK CITY NATIONAL BK OF MEMPHIS FIRST AMERICAN BANK OF MILAN FIRST NB OF TOLLAHOMA 1 NASHVltLE NATIONAL NASHVILLE NON MEM CLINTON NON HEM KNOXVILLE NATIONAL CLEVELAND NON MEM ONION CITY NATIONAL MEMPHIS NON MEH MILAN NATIONAL TOLLAHOMA TENN TENN TENN TENN TENN TENN TENN TENN TENN HC GROOP TOTALS 0222 TENNESSEE VALLEY BANCORP, INC. COMMERCE ONION BANK COMMERCE ONION BK OF MEMPHIS CMMRC ON BK OF ROTHERFD CTY FIRST TROST AND SAVINGS BANK OLD & 3RD NB OF ONION CITY FIRST NB OF GREENSVILLE COMMERCE ON BK CHATTANOOGA CITIZENS BANK CMMRC ONION BK OF SOMNER CTY CMMRC ON BK OF LAWRENCE CTY MOUNTAIN EMPIRE BANK ONION BANK HC GROOP TOTALS 8 NASHVILLE ST MEM NASHVILLE ST MEM MEMPHIS ST MEM MURFREESBORO NON HEM CLARKSVILLE NATIONAL ONION CITY NATIONAL GREENEVILLE ST MEM CHATTANOOGA NON MEM ELIZABETHTON ST MEM GALLATIN ST MEM LAHRENCEBORG ST MEM JOHNSON CITY NON MEM HC EWEN TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN 12 NO. OF OFFICES DOMES. ASSETS $1000 464 DOMES. DEPOSITS $1000 67 1 ,172,047 833,670 67 1 ,172,047 833,670 6 63,712 53,580 6 63,712 53,580 35 7 6 5 4 3 2 3 1 ,453,071 89,928 69,659 68,292 51,758 45,242 43,065 34,103 1,203,844 81,778 61,677 62,157 46,850 36,748 38,820 29,513 65 1 ,855,118 1,561,387 31 4 3 8 3 6 5 5 2 3 3 2 1,384,430 108,409 86,829 81,221 75,009 72,828 55,567 55,297 46,871 46,047 40,500 32,487 986,258 91,634 76,373 73,564 66,693 66*118 46,287 47,810 42,485 40,715 34,881 29,239 75 2,085,495 1 ff 602,0 57 HASHTILLE BHCNO 0791 TBNN NAME AND LOCATION OF BANK HOLDING COHPANY NAMB A M D LOCATION O F SUBSIDIARY BANK THIBD NATIONAL CORPORATION THIRD NAT BK IN NASHVILLE BANK OF KNOXVILLB MERCHANTS BANK ONION BANK FIRST NB OF LAWRBNCEBURG BANK OF SBVIBRVILLB CITIZENS BANK BANK OF OBION COUNTY PAGE FEB HBMBBRSHIP NASHVILLE NATIONAL NASHVILLE NON HEM KNOXVILLB NON HEM CLEVELAND NON HEM POLASKI NATIONAL LAWRBNCEBURG NON MEM SEVIERVILLB NON MEM SAVANNAH NON HEM ELBRIDGE NO. BANKS TBNN TBNN TBNN TBNN TBNN TBNN TBNN TBNN TBNN HC GROUP TOTALS 2958 TONNSBND FINANCIAL CORPORATION FARMERS BANK 8 HON HEM PARSONS PARSONS TBNN TBNN HC GROUP TOTALS 3108 FIRST CENTRAL CORPORATION FIRST C E N T R A L BANK 1 NON HBH SHITHVILLB SHITHVILLB TBNN TBNN HC GROUP TOTALS 3286 TRADERS HOLDING C O M P A N Y TRADERS NB OF TULLAHOHA 1 TALLAHOHA NATIONAL TULLAHOHA TBNN TBNN HC GROUP TOTALS 0790 PLATEAU BANCSHARES, INC. PEOPLES BANK 6 TRUST COMPANY HC GROUP TOTALS 1 NON HBH WARTBURG NARIBURG TBNN TBNN 1 NO. OF OFFICES DOMES. ASSETS $1000 465 DOMES. DEPOSITS $1000 31 9 6 4 3 3 4 2 1,400,966 137,600 79,825 61,643 59,052 55,200 25,54 8 13,528 1,104,886 122,965 70.402 55,209 53,259 48,542 22,705 12,239 62 1,833,362 1,490,207 2 23,549 21,197 2 23,549 21,197 2 19,876 17,574 2 19,876 17,574 3 42,563 35,448 3 42,563 35,448 3 14,028 12,965 3 14,028 12,965 WINCHESTER PAGE TBNN BHCNO N A M E A N D L O C A T I O N OF BANK HOLDING C O M P A N Y NAHE A N D L O C A T I O N OF S U B S I D I A R Y BANK 3149 FARMBANC COMPANI F A R M E R S BANK A N D TR CO NO. BANKS FEB MBHBBRSHIP NOW MEM WINCHESTER WINCHESTER TENN TBNN HC GROUP T O T A L S 1850 F I R S T A B I L E N E B A N K S H A R E S , INC. F I R S T N A T BANK OF A B I L E N E BANK OF C O M M E R C E H E R E F O R D S T A T E BANK ABILENE NATIONAL ABILENE NOW MEM ABILENE HON MEM HEREFORD TBI TBI TEX TEX 3 HC GROUP T O T A L S 3787 A M E R I C A N I N D E P E N D E N T B A N C S H A B B S , INC. BANK OF SANTA F B HON MEM ALTA LOHA ALTA LOHA TEX TEX 1 HC G R O U P T O T A L S 1864 NATIONAL MERGER INVESTMENT CORPORATION C O N T I N E N T A L S T A T E BANK H B a ALTO ALTO TEX TBI 1 HC GROUP T O T A L S m ° STB4TFOBD FIRST AMHERST BANCSHARBS, INC. F I R S T N A T BANK OF A M H E R S T HC GROUP T O T A L S DOMES. ASSETS $1000 DOMES. DEPOSITS $1000 3 44,023 38,797 3 44,023 38,797 1 1 1 303,261 70,844 46,255 272,460 64,721 40,028 3 420,360 377,209 1 12,554 11,424 1 12,554 11,424 1 13,350 12,153 1 13,350 12,153 \ TEX ... TEX 1 EC GROUP T O T A L S 3755 NO. OF OFFICES 466 NATIONAL «,» AMHERST TBX TEX 1 1 40,006 35,754 1 40,006 35,754 1 13,411 11,609 1 13,411 11,609 ANDREWS BHCNO 2687 TEX NAME AMD LOCATION OF BARK HOLDING COMPANY HAHE AND LOCATION OF SUBSIDIARI BANK ANDREWS BANCSHAfiBS, INC. COMMERCIAL STATE BANK PAGE FRB NEMBERSHIP HON HEM ANDREWS ANDREWS NO. BANKS TEX NO. OF OFFICES DUBLIN BANCSHARES, INC. DUBLIN NATIONAL BANK ANDREWS NATIONAL DUBLIN GLEN ROSE BANCSHARES, INC. FIRST NAT BANK IN GLEN ROSE 1 ANDREWS NATIONAL GLEN ROSE 25,330 22,952 25,330 22,952 1 27,926 24,790 1 27,926 24,790 1 14,294 12,873 1 @4,294 12,873 1 12,757 11,567 1 12,757 11,567 1 15,950 13,276 1 15,950 13,276 2 1 1 848,424 29,962 15,316 673,065 27,163 12,199 4 893,702 712,427 TEX TEX HC GROUP .TOTALS 3608 ANNA BANCSHAfiBS, INC. FIRST NAT BANK OF ANNA 1 ANNA NATIONAL ANNA TEX TBX HC GROUP TOTALS 2972 ANSON BANCSHARES, INC. FIRST NAT BANK OF ANSON 1 ANSON NATIONAL ANSON TEX TEX HC GROUP TOTALS 0429 AUSTIN BANCSHARES CORPORATION AUSTIN NATIONAL BANK AUSTIN NAT BK OF OAK HILL AUSTIN NAT BK NORTHWEST HC GROUP TOTALS 1 AUSTIN NATIONAL AUSTIN NATIONAL OAK HILL NATIONAL AUSTIN $1000 TEX TM HC GROUP TOTALS 2838 DOMES,. DEPOSITS TEX BC GROUP TOTALS 3247 DOMES. ASSETS $1000 467 TEX TBX TBX $BX 3 BALCH SPRINGS PAGE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2865 BALCH SPRINGS BANCSHABBS, INC. FIRST BANK NO. BANKS FEB gEMBERSHIP NON MEM BALCH SPRINGS BALCH SPRINGS TEX TEX 1 HC GROUP TOTALS 3779 BANDERA BANCSHARES, INC. FIRST STATE BANK ST MEM BANDERA BANDERA TEX TEX 1 HC GROUP TOTALS 3057 CITIZENS BANKERS, INC. CITIZENS BANK AND TRUST CO BAITOHN STATE BANK ST MEM NON MEM BAITOefi BATTOIN BAITOHN TEX TEX TEX 2 HC GBOUP TOTALS 3274 FIRST AMERICAN BAMCSHARBS, INC. FIRST AMERICAN BK 6 TRUST NON MEM BAITOHN BAITOHN TEX TEX 1 HC GROUP TOTALS 3560 FIRST BELLS BANKSHARBS, INC. FIRST NAT BANK OF BELLS BELLS NATIONAL BELLS TEX TEX 1 HC GROUP TOTALS 3153 PEOPLES BANCSHARBS, INC. PEOPLES NAT BANK OF BBLTON HC GROUP TOTALS BELTON NATIONAL BELTON TEX TEX 1 NO. OF OFFICES DOMES. ASSETS $1000 468 DOMES. DEPOSITS $1000 1 30,771 28,802 1 30,771 28,802 1 12,066 10,642 1 12,066 10,642 1 2 91,649 11,724 77,998 10,246 3 103,373 88,244 1 36,315 32,531 1 36,315 32,531 1 10,824 9,882 1 10,824 9,882 1 33,825 30,633 1 33,825 30,633 BIG SPRINGS PAGE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3201 SSB CORPORATION SECURITY STATE BANK NO. BANKS FEB MEMBERSHIP NON MEM BIG SPRINGS BIG SPUING TEX NO. OF OFFICES TEX TEXAS PANHANDLE BANCSHARES, INC PANHANDLE BANK 6 TRUST CO ' BORGBR NON MEM BORGBR 20,640 23,348 20,640 83,670 75,288 83,670 75,288 1 13,527 12,504 1 13,527 12,504 1 33,074 30,531 1 33,074 30,531 2 56,234 50,988 2 56,234 50,988 40,494 36,884 40,494 36,884 TEX TEX HC GROUP TOTALS 2861 BOVINA BANCSHARES, INC. FIRST STATE BANK HON MEM BOVINA BOVINA TEX TEX 1 HC GROUP TOTALS 2661 COMMERCIAL NATIONAL CORPORATION COMMERCIAL NAT BANK OF BRADY BRADY NATIONAL BRADY TEX TEX 1 HC GROUP TOTALS 3876 BROHNFIELD BANCSHARES, INCBROHNFIELD ST BK & TR CO NON MEM BROHNFIELD BROHNFIELD TEX TEX HC GROUP TOTALS 2049 FIRST OF BROHNFIELD CORPORATION FIRST NAT BK OF BROHNFIELD HC GROUP TOTALS 1 BROHNFIELD NATIONAL BROHNFIELD $1000 DOMES. DEPOSITS $1000 23,348 HC GROUP TOTALS 2937 DOMES. ASSETS 469 TEX TEX BEOSNBOOD PAGE TBI BHCNO NAHE AMD LOCATION OF BARK HOLDING COMPANY HAHB AND LOCATION OF SUBSIDIARY BANK 1882 B.C.D. IHVBSTHBNTS, INC. CITIZENS STATE BANK NO. BANKS FEB HBHBBRSHIP *oe Mel, H B a BBOe . ?'°°D B 0 B I TEX TEX BBOWNWOOD BANCSHARES, INC. CITIZENS NAT BK AT BBOWNWOOD BBOWNWOOD NATIONAL BROWNWOOD HID—TEX BANCSHABBS, INC. SOUTHWEST STATE BANK HON HEH BBOWNWdOD BBOWNWOOD 8,072 1 8,920 8,072 1 35,049 30,534 1 35,049 30,534 2 44,876 37,334 2 44,876 37,334 TEX TBI 1 20,143 TEX CONTROLS THIS GROUP 18,200 TEX TEX TEX TEX 1 HC GROOP TOTALS 2217 3353 RANGER FINANCIAL CORPORATION BROWNMOOD FIRST STATE BANK *ON HEH RANGER RANGER FINANCIAL CORPORATION (A TEXAS CORPORATIO BBOWNWOOD 1 1 20,143 18.200 1 1 20,143 11,898 18,200 10,712 TEX TEX 1 20,143 TEX CONTROLS THIS GROOP 18,200 HC GROOP TOTALS 3353 221? 3353 RANGER FINANCIAL CORPORATION (A TEXAS CORPORATIO BBOWNWOOD HON HEH RANGER FIRST STATE BANK NON HEH TOSCOLA FIRST STATE BANK IN TOSCOLA BBOWNWOOD RANGER FINANCIAL CORPORATION NON HEH RANGER FIRST STATE BANK SANGER FINANCIAL CORPORATION (A TEXAS CORPORATIO BROWNWOOD TEX TEX TEX 3 hc GROOP TOTALS 3226 LEON COONTI BANCSHABBS, INC. CITIZENS STATE BANK HC GROOP TOTALS NON HEH BUFFALO BUFFALO DOMES. DEPOSITS $1000 8,920 HC GROOP TOTALS 2990 DOHBS. ASSETS $1000 1 BC GHOOP TOTALS 2858 HO. OF OFFICES 470 TEX TEX 1 3 52,184 47,112 1 20,728 18,484 1 20,728 18,484 BUHLESON BHCNO 2426 TEX NAME AND LOCATION OF BANK HOLDING COMPANY NAHB AND LOCATION OF SUBSIDIARY BANK BURLESON BANCSHARES, INC. BURLESON STATE BANK PAGE FBB MBMBBRSHIP NON MEM BURLESON BURLESON NO. BANKS TEX CALDWELL BANCSHARES, INC. FIRST STATE BANK ' CALDBBLL NON HEN CALDWELL FIRST CANYON BANCSHARES, INC. FIRST NAT BANK IN CANYON CANYON NATIONAL CANYON TEX CARTHAGE BANCSHARES, INC. FIRST NAT BANK OF CARTHAGE CARTHAGE NATIONAL CARTHAGE TEX CENTER BANCSHARES, INC. FIRST NAT BANK IN CENTER CENTER NATIONAL CENTER TEX FIRST CHICO BANCSHARES, INC. FIRST STATE BANK OF CHICO HC GROUP TOTALS NON HEN CHICO CHICO 21,947 20,263 20,474 18,495 20,474 18,495 66,989 61,015 66,989 61,015 42,481 37,872 42,481 37,872 27,435 25,056 27,435 25,056 7,466 6,889 7,466 6,889 TEX HC GROUP TOTALS 3521 20,263 TEX HC GROUP TOTALS 3135 21,947 TEX HC GROUP JTOTALS 2954 $1000 DOMES. DEPOSITS $1000 TEX TEX HC GROUP TOJTALS 3287 DOMES. ASSETS TEX HC GROUP TOTALS 3579 NO. OF OFFICES 471 TEX TEX CLEVELAND PAGE TEX BHCNO HAHE AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3277 FIRST BANCORPORATION OF CLEVELAND, INC. FIRST BANK AND TRUST NO. BANKS FRB MEMBERSHIP NON MEM CLEVELAND CLEVELAND TEX NO. OF OFFICES TEX HC GROUP TOTALS 3251 CORPUS CHRISTI BANKSHABES, INC. 1ST ST BK OF CORPUS CHRISTI v NON MEM CORPUS CHRISTI CORPUS CHRISTI TEX TEX HC GROUP TOTALS 1871 HELDENFELS BROTHERS FIRST NAT BANK OF ROCKPOST CORPUS CHRISTI NATIONAL ROCKPORT TEX TEX HC GROUP TOTALS 3200 COBSICANA BANCSHA&ES, INC. CORSICANA NATIONAL BANK CORSICANA NATIONAL CORISICANA TBI TEX HC GROUP TOTALS 0169 FIRST BANCORP, INC. FIRST NAT BK OF CORSICANA CITIZENS NAT BANK IN ENNIS CLIFTON BANK ADDISON STATE BANK HILLSBORO STATE BANK CITIZENS STATE BANK FIRST NATIONAL BANK FIRST NATIONAL BK IN KAUFMAN FORNEY BANK AND TRUST CO SOUTH CENTRAL BANK HC GROUP TOTALS CORSICANA CORSICANA NATIONAL ENNIS NATIONAL CLIFTON NON MEM ADDISON NON MEM HILLSBORO NON MEM MALAKOFF NON MEM FAIRFIELD NATIONAL KAUFMAN NATIONAL FORNEY NON MEM HUTCHINS NON MEM TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX 10 10 DOMES. ASSETS $1000 472 DOMES. DEPOSITS $1000 49,196 43,707 49,196 43,707 60,199 53,941 60,199 53,941 41,872 37,731 41,872 37,731 33,584 30,411 33,584 30,411 133,788 59,793 42,564 40,763 26,401 18,485 17,803 13,550 11,529 11,238 113,623 54,139 35,115 37,041 23,754 16,338 16,145 12,338 9,852 9,923 375,914 328,268 CORSICANA BHCNO 3020 TBI NAME AND LOCATION OF BANK H0JL0IN6 COMPANY NAME AND LOCATION OF SUBSIDIARY BANK STATE NATIONAL FINANCIAL CORPORATION STATE NAT BK OF CORSICANA PAGE FBB MEMBERSHIP NO. BANKS CORSICANA NATIONAL CORSICANA CENTEX BANCSHARES, INC. FIRST SECURITY STATE BANK NON HEM CRANFILLS GAP CRANFILLS GAP ZAVALA BANKSHARBS, I N C O R P O R A T E D ZAVALA COUNTY BANK NON MEM CRYSTAL CITY CRYSTAL CITY BUCHEL BANCSHARBS,INC. BUCHBL BANK AND TRUST CO NON MEM CUBRO CUBRO TEX TEX CUSHING BANCSHARES, IMC. FIRST NAT BANK OF CUSHING CUSHING NATIONAL CUSHING HI-iBSTBRN ENTERPRISE CO. FIRST NAT BANK IN DALHART HC GROUP TOTALS DALHART NATIONAL DALHART 33,491 37,712 33,491 13,952 12,695 13,952 12,695 13,242 11,400 13,242 11,400 29,237 26,151 29,237 26,151 10,899 9,651 10,899 9,651 26,960 23,688 26,960 23,688 TEX TEX HC GROUP TOTALS 1802 37,712 TEX HC GROUP TOTALS 3059 $1000 TEX X HC GROUP TOTALS 3087 $1000 DOMES. DEPOSITS TEX TEX HC GROUP TOTALS *938 DOMES. ASSETS TBI TEX HC GROUP TOTALS 3248 NO. OF OFFICES 473 TEX TEX PAGE TBI DALLAS BHCNO NAME &BD LOCATION OF BANK HOLDING COMPANY AND LOCATION OF SUBSIDIARY BANK 1877 BANE £;S S0CTH8KST CORPORATION WAXAHACHI? BANK AND TRUST CO NO. BANKS FBB BEMBEBSHIP NON MBM DALLAS NAXAHACHIE TEX TBI 1 HC GROUP TOTALS 2934 COMHEB " SOUTHWEST INC. HIV BK OF COMMERCE OF DALLAS Fi-sST BANK AND TRUST DALLAS NATIONAL DALLAS NON MEM RICHARDSON TBI TEX TEX 2 HC GROUP TOTALS 3797 CONTINENTAL BANCSHARBS, INC. BANK OF TEXAS NON MEM DALLAS DALLAS TEX TEX 1 HC GROUP TOTALS 2304 CO BANK SHARES, INC. TOWN NORTH NATIONAL BANK DALLAS NATIONAL FARMERS BRANCH TEX TEX 1 HC GROUP TOTALS 3704 DALLAS BANCSHARBS, INC. BANK OF DALLAS NON MEM DALLAS DALLAS TEX TEX 1 HC GROUP TOTALS 0288 FIRST INTERNATIONAL BANCSHARBS, INC. FIRST NAT BANK IN DALLAS 1S$ INTRNTL BK IN HUSTN NA CITY NB IN WICHITA FALLS NO. OF OFFICES DALLAS NATIONAL DALLAS NATIONAL HOUSTON NATIONAL WICHITA FALLS TEX TEX TEX TEX \ DOMES. ASSETS $1000 474 DOMES. DEPOSITS $1000 2 49,559 43,751 2 49,559 43,751 1 1 531,697 87,890 467,568 77,881 2 619,587 545,449 1 38,126 34,250 1 38,126 34,250 3 62,511 56,611 3 62,511 56,611 2 83,534 75,308 2 83,534 75,308 1 2 1 6,892,685 1.018,334 346,266 4,448,893 666,701 297,749 TEX DALLAS BHCNO NAME AMD LOCATION OF BAHK HOLDING COMPANY NAMB AND LOCATION OF SUBSIDIARY BANK 0288 FIBST INTERNATIONAL BANCSHARBS, INC. CITIZENS NAT BK IN ABILENE FIRST NAT BK OF ODESSA FIRST HUTCHINGS SBALY NAT BK FIRST STATE BK OF BELLAIRB PARK CITIES BANK AMERICAN BANK OF C O M M E R C E FIRST NAT BANK OF HARLINGBN TEMPLE NATIONAL BANK SOUTHWEST BANK AND TRUST CO FIRST NAT BANK IN CONROB AMERICAN BK S TR CO SAN JACINTO STATE BANK FIRST STATE B6TC OF HOUSTON FRST INT BK IN SN ANTONIO NA BANK OF BL PASO NORTH AUSTIN STATE BANK BEAUMONT STATE BANK DALLAS COUNTY STATE BANK NASSAU BAY NATIONAL BANK STATE NAT BANK OF DBNISON NEDBRLAND STATE BANK ALAMO HEIGHTS NATIONAL BK GUARANTY BOND STATE BANK FIRST NAT BANK IN C L E B U R N E PEOPLES STATE BANK EXCHANGE BANK GROVE STATE BANK BANK OF ALMBDA FIRST INT BK IN BL PASO HA TEXAS STATE BANK PAGE NO. BANKS FEB MBMBBBSHIP DALLAS NATIONAL ABILENE NATIONAL ' ODESSA NATIONAL GALVESTON ST MEM BELLAIRB NON MEM DALLAS NON MEM VICTORIA NATIONAL HARLINGBN NATIONAL TEMPLE NON MEM IRVING NATIONAL CONROB NON MEM DALLAS NON MEM PASADENA NON MEM HOUSTON NATIONAL SAN ANTONIO ST MEM BL PASO NON HEM AUSTIN NON MEM BEAUMONT NON MEM CARROLLTON NATIONAL NASSAU BAY NATIONAL DBNISON NON MEM NEDBRLAND NATIONAL ALAMO HEIGHTS ST MEM TOMBALL NATIONAL CLEBURNE NON MEM BAYTONN NON MEM HOUSTON NON MEM DALLAS NON MEM HOUSTON NATIONAL BL PASO NON MEM ABILENE FORESTHOOD FINANCIAL CORPORATION FORBSTWOOD NATIONAL BANK HC GROUP TOTALS 33 DALLAS NATIONAL DALLAS DOMES. ASSETS $1000 DOMES, DEPOSITS $1000 TBI TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX HC GROUP TOTALS 3502 NO. OF OFFICES 475 TEX 2 1 2 1 1 1 1 1 1 1 2 3 2 1 2 1 2 2 1 1 2 1 2 2 1 1 2 1 1 1 244,440 202,370 198,740 188,724 157,124 154,540 152,608 135,889 130,684 125,896 111,134 109,090 108,005 103,003 101,328 97,611 94,183 92,760 82,014 80,546 67,973 63,507 61,507 61,205 53,936 41,931 40,653 38,472 28,845 13,725 201,918 175,261 176,949 155,663 137,809 131,003 115,564 109,742 112,726 99,781 92,520 95,971 90,637 87,454 79,294 83,306 83,880 83,286 68,251 71,008 61,056 58,058 50,172 52,682 45,380 36,178 36,251 30,563 24,3*4 11,678 47 11,399,728 8,071,748 15,911 13,141 15,911 13,141 TBI BHCNO PAGE TEX DALLAS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK .... NO. BANKS FRB MEMBERSHIP ... TEX TEX 3076 IN800D BANCSHARES, IMC. INHOOD MAT BK OF DALLAS NATIONAL t »c DALLAS TEX 2387 MERCANTILE TEXAS CORPORATION MERCANTILE MAT BK AT DALLAS CAPITAL BANK NA CORPUS CHRISTI NATIONAL BANK ALAMO NATIONAL BANK AMERICAN NAT BANK OF AUSTIN WEST LOOP NATIONAL BANK CITIZENS NAT BK OF AUSTIN GRNT SI BK OF NEW BRAONFBLS SOUTH PARK NATIONAL BANK TEX TEX TEX TEX TEX TEX TEX TEX TEX 3685 NASHBR FINANCIAL CORPORATION NORTHPARK NATIONAL CORPORATION NORTHPARK NAT BK OF DALLAS HASHER FINANCIAL CORPORATION 3685 NORTHPARK NATIONAL CORPORATION NORTHPARK NAT BK OF DALLAS NASHBR FINANCIAL CORPORATION HC GROUP TOTALS 79,766 72,501 1 54,127 48,637 1 54,127 *8,697 1 1 3 1 1 1 1 1 1 2,935,597 777,859 505,536 455,113 372,567 47,024 44,974 34,688 4,997 2,002,798 585,293 417,125 360,232 317,224 42,121 38,735 30,619 4,021 11 5,178,355 3,802,168 1 209,594 CONTROLS THIS GROUP 188,624 9 DALLAS DALLAS NATIONAL DALLAS DALLAS TEX TEX TEX TEX 1 EC GROUP TOTALS 3687 2 TEX HC GROUP TOTALS 3685 3687 72,501 1 DALLAS DALLAS NATIONAL HOUSTON NATIONAL CORPUS CHRISTI NATIONAL SAN ANTONIO NATIONAL AUSTIN NATIONAL HOUSTON NATIONAL AUSTIN NATIONAL NEH BBAUNFBLS HON MEM SAN ANTONIO NATIONAL DALLAS NATIONAL DALLAS DALLAS DOMES. DEPOSITS $1000 79,766 TEX HC GROOP TOTALS DOMES. ASSBJTS $1000 2 1 HC GROUP TOTALS NO. OF OFFICES 476 209,594 188,624 TEX TEX 1 209,594 TEX CONTROLS THIS GROUP 188,624 1 1 1 209,594 188,624 DALLAS BHCHO 1845 TEX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PITTMAN, BACON 6 BESSBNDORFF COMMONWEALTH NB OF DALLAS PAGE FEB MEMBERSHIP DALLAS NATIONAL DALLAS NO. BANKS NO. OF OFFICES REPUBLIC OF TEXAS CORPORATION REPUBLIC NAT BANK OF DALLAS HOUSTON NATIONAL BANK OAK CLIFF BANK AND TRUST CO BEXAR CTY NB OF SAN ANTONIO RIDGLEA BANK FIRST BANK AND TRUST FIRST NAT BK IN G A R L A N D GREENVILLE ATE BANK 6 TRUST TEXAS STATE BANK CITY NATIONAL BANK BANK OF AUSTIN FIRST NAT BK IN BROWNWOOD FIRST NB IN MINERAL NELLS FIRST NAT BANK OF HENDERSON BANK OF A 6 M DALLAS MAT BANK IN DALLAS FIRST BANK 6 TRUST MIDWAY NB OF G R A N D PRAIRIE FIRST NAT BANK OF PLANO SOUTHWEST NATIONAL BANK FIRST BANK IN GROVETON BRAES BAYOU NATIONAL BANK REPUBLIC BANK OF IRVING DALLAS NATIONAL DALLAS NATIONAL HOUSTON NON HEM DALLAS NATIONAL SAN ANTONIO NON HEN FORT WORTH NON HEM LUFKIN NATIONAL GARLAND NON HEN DALLAS NON HEH AUSTIN NATIONAL FORT NORTH NON HEH AUSTIN NATIONAL BHOWNWOOD NATIONAL HINERAL NELLS NATIONAL HENDERSON NON HEH COLLEGE STATION NATIONAL DALLAS NON HEH CARROLLTON NATIONAL G R A N D PRAIRIE NATIONAL PLANO NATIONAL SAN ANTONIO NON HEH GROVETON NATIONAL HOUSTON NON HEH IRVING REUNION B A N C S H A R E S , INC. REUNION BANK HC GROUP TOTALS 2 1 2 1 1 1 1 2 3 1 2 1 1 1 2 2 1 1 1 1 1 2 1 23 NON MEM DALLAS DALLAS $1000 50,265 46,686 50,265 46,686 6,346,222 1,153,352 194,550 170,261 159,789 141,513 125,296 108,462 107,315 97,074 83,015 77,207 69,962 66,894 64,950 59,187 46,992 42,281 40,551 26,854 19,285 16,367 9,615 3,532,904 906,361 171,915 140,797 143,343 123,346 112,356 96,914 92,588 87,848 75,244 69,834 63,129 60,848 59,445 52,479 41,677 38,362 36,, 067 22,148 16,991 15,081 7,551 TEX TEX TEX TEX TEX TEX TEX TEX , TEX TEX TEX M X TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX HC GROUP TOTALS 3245 $1000 DOMES. DEPOSITS TEX TEX HC GBOOP TOTALS 0582 DOMES. ASSETS 477 32 9,226,994 6,367,228 1 35,995 30,145 1 35.995 30,145 TEX TEX 1 PAGE TEX DALLAS BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1863 WHC CORPORATION FIRST CITIZENS BANK NO. BANKS FRB MEMBERSHIP NON MEM DALLAS DALLAS TEX TEX it HC GROUP TOTALS 3276 NYNNEiOOD B A N C S H A B E S , INC. WYNNBWOOD BANK 6 TRUST NON HEN DALLAS DALLAS TEX TEX HC GROUP TOTALS 3775 WESTBX BANCORP, INC. DEL RIO BANK AND TRUST CO *• NON HEM DEL BIO DEL BIO TEX TEX HC GROUP TOTALS 2534 IOAKOH C O U N T ! BANCSHABES, INC. IOAKUH COONil STATE BANK HON HEH DENVER CITY DENVER CITY TEX TEX HC GROUP TOTALS 2678 DEPORT BANCSHARES, INC. FIRST NAT BANK OF DEPORT DEPORT NATIONAL DEPORT TEX TEX HC GROUP TOTALS 2998 DESOTO FINANCIAL CORPORATION DE SOTO STATE BANK HC GROUP TOTALS NON MEM DESOTO DE SOTO TEX TEX 1 NO. OF OFFICES DOMES. ASSETS $1000 478 DOMES. DEPOSITS $1000 2 76,021 69,660 2 76,021 69,660 1 38,537 34,287 1 38,537 34,287 2 70,545 63,331 2 70,545 63,331 1 35,186 31,362 1 35,186 31,362 1 7,558 6,657 1 7,558 6,657 2 25,468 22,750 2 25,468 22,750 01BOLL PAGE TBI BHCHO BABE ADD LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3589 DIBOLL STATE BANCSHARBS, INC. DIBOLL STATE BANK NO. BANKS FHB HEMBERSHIP NON HEM DIBOLL DIBOLL FIRST STATE BANCORP, INC. FIRST STATE BANK 1 * DIMHITT NON MEM DIMHITT BOORE BANCSHARBS CORPORATION F I R S T STATE BANK 1 ST HEM DUMAS DUHAS COROMADO BANCSHARBS, INC. C O R O N A D O STATE BANK 1 NON HEH EL PASO EL PASO TEX TEX 1 HC GROUP TOTALS 0491 EL PASO NATIONAL CORPORATION EL PASO NATIONAL BANK F I R S T STATE BANK NOJ2THGATE NATIONAL BANK BORDER CITY BANK REST EL PASO NATIONAL BANK CHAHIZAL NATIONAL BANK HC GROUP TOTALS EL PASO NATIONAL EL PASO NON HEH EL PASO EL PASO NATIONAL NON MEM EL PASO NATIONAL EL PASO NATIONAL EL PASO 1 20,583 18,320 1 20,583 18,320 2 50,453 45,876 2 50,453 45,876 2 41,628 36,016 2 41,628 36,016 1 54,262 46,343 1 54,262 46,343 4 1 1 2 1 1 595,034 57,928 35,932 21,777 11,652 9,617 492,652 51,538 31,982 19,579 10,047 8,321 10 731,940 614,119 TEX TEX HC GROUP TOTALS 3602 DOMES. DEPOSITS $1000 TEX TEX HC GROUP TOTALS 3358 DOMES. ASSETS $1000 TBI TEX HC GROUP T O T A L S 2680 NO. OF OFFICES 479 TEX TEX TEX TEX TEX TEX TEX 6 PAGE TBI BL PASO BHCNO NAME A M D LOCATION OP BANK HOLDING COMPANY HAHE AND LOCATION OF SUBSIDIARY BANK 3899 HONTWOOD BANCSHABBS, I1C. MONTHOOD NATIONAL BANK NO. BANKS FEB MEMBERSHIP BL PASO NATIONAL EL PASO TEX TBI 1 HC GROUP TOTALS 0236 BL PASO NATIONAL BL PASO WACO NATIONAL BL PASO NATIONAL BL PASO NATIONAL BL PASO MON MEM PANNATIONAL GROUP INC* STATE MAT BK OF BL PASO FIRST NATIONAL BANK OF WACO BASSBTT NAT BK OF EL PASO FRANKLIN NATIONAL BANK VISTA HILLS BANK TEX TEX TEX TEX TEX TBI 5 HC GROUP TOTALS 35eo , K TEX , JF TEX 1 • HC GROUP TOTALS TEX 3,54 TEX 1 HC GROUP TOTALS 4qa) MfiMTEBRV H e . FIRST NAT BK OF FT STOCKTON HC GROUP TOTALS FORT STOCKTON NATIONAL FORT STOCKTON TEX TEX 1 NO. OF OFFICES DOMES. ASSETS $1000 480 DOMES. DEPOSITS $1000 2 28,858 26,037 2 28,858 26,037 4 1 1 1 2 503,753 255,313 51,796 18,220 10,018 423,293 216,178 47,158 16,483 8,556 9 839,100 711,668 1 19,442 17,187 1 19,442 17,187 1 43,201 36,670 1 43,201 36,670 1 36,568 33,650 1 36,568 33,650 FORT SOUTH TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0410 COMMERCE FINANCIAL CORPORATION BANK OF COMMERCE AMERICAN STATE BANK PAGE NO* BANKS FEB MEMBERSHIP FORT WORTH NON HEM FORT WORTH NON MEM ' FORT WORTH TEX TEX TEX 2 HC GROOP TOTALS 1836 0071 1836 FIRST ONITED BANCORPORATION, INC. STATE NATIONAL BANK UNIVERSITY BANK FARMERS FIRST NATIONAL BANK CLEBORNE NATIONAL BANK SEMINARY STATE BANK GATEWAY NAT BK OF FT WORTH LAS COLINAS NB OF IRVING METROPLEX NB IN ARLINGTON CITIZENS NB OF TEMPLE FIRST UNITED BK-ARLINGTON NA FIRST UNITED BK-RICHLAND NA THE FIRST NATIONAL BANK OF FORT WORTH FIRST NAT BK OF FORT WORTH SECORITY STATE BANK FIRST ONITED BANCORPORATION, INC. FORT WORTH ODESSA NATIONAL FORT WORTH NON MEM NATIONAL STEPHENVILLE NATIONAL CLEBORNE FORT WORTH NON MEM FORT WORTH NATIONAL IRVING NATIONAL ARLINGTON NATIONAL TEMPLE NATIONAL ARLINGTON NATIONAL N RICHLAND HILLS NATIONAL FORT WORTH NATIONAL FORT WORTH NON MEM FORT WORTH FORT WORTH TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX FOREST HILL BANCSHARES, INC. FOREST HILL STATE BANK 13 NON MEM FORT WORTH FOREST HILL TEX TEX 1 HC GROOP TOTALS 2641 FORT WORTH BANCSHARES, INC. FOBT WORTH BANK & TRUST HC GROOP TOTALS ST MEM FORT WORTH FORT WORTH DOMES. ASSETS $1000 TEX TEX DOMES. DEPOSITS $1000 1 1 75,239 12,745 67,536 11*497 2 87,984 79,033 2 1 1 1 1 1 1 1 1 1 1 134,528 122,591 75,592 62,420 58,629 49,250 33,033 28,753 24,404 5,999 5,323 120,937 110,558 68,503 56,948 51,824 45,392 30,384 25,234 21,163 4,761 4*126 TEX TEX 1 1, 335,009 TEX 1 49,409 TEX CONTROLS THIS GROOP HC GROOP TOTALS 2843 NO* OF OFFICES 481 1,040,157 44,090 14 1, 984,980 1,624,077 1 29,979 27,297 1 29,979 27,297 3 89,453 74.542 3 89,453 74,542 POBI WORTH BHCNO 3155 1828 0293 TEX HAHE AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FREDERICKSBURG HOLDING COMPANY XEIAS AMERICAN BANCSHARES INC. NORTHEAST UNITED BANCORP, INC. OF TEXAS NORTHEAST NB OF FORI WORTH FIRST STATE BANK AMERICAN NAT BANK OF DALLAS PAGE FRB MEMBERSHIP FORT WORTH FORT WORTH FORT WORTH NATIONAL N RICHLAND HILLS HON MEM BEDFORD NATIONAL DALLAS NO. BANKS NO. OF OFFICES NORTHWEST FINANCIAL CORPORATION NORTHWEST BANK NON MEM FORT rfORTH WHITE SETTLEMENT TEX TEX TEX 1869 P B D B R N A L B S BLANCO CORPORATION JOHNSON CITY BANK A M E R I C A N CORPORATION FORT WORTH NON MEM JOHNSON CITY VICTORIA 101,933 40,494 13,063 92,227 36,904 11,375 155,490 140,506 32,902 29,207 32,902 29,207 TEX TBX 1 17,652 TEX CONTROLS THIS GROUP 15,686 TEX TEX HC GROUP TOTALS 3217 SUMMIT BANCSHARES, INC. SUMMIT NATIONAL BANK 1 FORT WORTH NATIONAL FORT WORTH T A R R A N T BANCSHARES, INC. TARRANT BANK HC GROUP TOTALS NON MEM FORT WORTH FORT WORTH 1 17,652 15,686 46,915 42,162 46,915 42,162 36,164 32,140 36,164 32,140 TEX TEX HC GROUP TOTALS 2973 $1000 TEX HC GROUP TOTALS 1867 DOMES. DEPOSITS TEX TEX CONTROLS THIS GROUP HC GROUP TOTALS 3037 DOMES. ASSETS $1000 482 TEX TEX FORI WORTH BHCHO 1828 3155 1828 TEX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK TEXAS AMERICAN BANCSHARES INC. FORT WORTH NATIONAL BANK SOUTHERN NATIONAL BANK TEXAS AM BANK DALLAS NORTH AMERICAN NAT BK OF AMARILLO BANK OF FORT WORTH RIVERSIDE STATE BANK LEVELLAND STATE BANK C O M M E R I C A L BK 6 TR CO GALLERIA BANK CITIZENS NAT BK OF DENISON GULF SOUTHERN NATIONAL BANK FREDERICKSBURG HOLDING COMPANY TEXAS AMERICAN BANCSHARES INC. PAGE FRB MEMBERSHIP FORT WORTH NATIONAL FORT WORTH NATIONAL HOUSTON NON MEM DALLAS NATIONAL AMARILLO NON MEM FORI WORTH NON MEM P O R T WORTH NON MEM LEVELLAND HON MEM MIDLAND NON MEM HOUSTON NATIONAL DENISON NATIONAL HOUSTON FORT WORTH FOBT WORTH NO. BANKS T E X A S SECURITY BANCSHARES, INC. CENTRAL BANK AND TRUST NORTH FORT WORTH BANK 3 1 1 1 2 1 2 2 2 1 2 1,826,881 338,294 238,945 215,236 134,667 114,829 113,126 109,256 101,535 79,571 15,439 1,271,616 265, 104 205,311 184,090 120,188 102,226 93,691 99,823 91,624 72,771 14,076 18 3,287,779 2,520,520 2 1 115,972 97,311 102,351 85,842 3 213,283 188,193 TEX TEX 1 1,335,009 TEX 1 49,409 TEX CONTROLS THIS GROUP 1,040,157 44,090 TEX TEX CONTROLS THIS GROUP 11 NON MEM NON MEM FORT WORTH FORI WORTH FORT WORTH TEX TEX TEX HC GROUP TOTALS 0071 1836 THE FIRST NATIONAL BANK OF FORT WORTH FIRST NAT BK OF FORT WORTH SECURITY STATE BANK FIRST UNITED BANCORPORATION, INC. 2 F O R T WOJRTH NATIONAL FORT WORTH NON MEN FORT WORTH FORT WOBTH HC GROUP T O T A L S 2730 SECURITY FINANCIAL CORPORATION OF FREDERICKSBUR FREDERICKSBURG SECURITY STATE BK AND TR NON MEM FREDERICKSBURG HC GROUP T O T A L S DOMES. DEPOSITS $1000 TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX HC GROUP TOTALS 3361 DOMES. ASSETS $1000 NO. OF OFFICES 483 2 TEX 2 1,384,418 1,084,247 3 42,218 38,299 3 42,218 38,299 TEX 1 FRBBPORT PAGE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAMB AND LOCATION OF SUBSIDIARY BANK 0470 FIRST FRBBPORT CORPORATION FIRST FRBBPORT NATIONAL BANK CHEMICAL NATIONAL BANK ALVIN NATIONAL BANK NO. BANKS FRB MBMBBHSHIP FRBBPORT NATIONAL FRBBPORT NATIONAL ' CLOTB NATIONAL ALVIN NO. OF OFFICES TEX FREEH BANCSHARES, INC. BRUSH COUNTRY BANK NON HEM FREER FSBBR TEX 73,437 16,378 3,139 107,885 52,954 1 12,378 11,114 1 12,378 11,114 1 40,615 36,375 1 40,615 36,375 1 144,955 1 37,854 CONTROLS THIS GROUP 131,101 34,197 1 1 1 TEX 1 HC GROUP TOTALS 2224 FRIONA BANCORPORATION FHIONA STATE BANK NON HEM FRIONA FRIONA TEX TEX HC GROUP TOTALS 1832 1817 1832 GALBANK, INC. UNITED STATES NATIONAL BANCSHARES, INC. U S NAT BK OF GALVESTON SUGAR LAND STATE BANK GALBANK, INC. GALVESTON GALVESTON NATIONAL GALVESTON NON MEM SUGAR LAND GALVESTON TEX TEX TEX TEX TEX 2 HC GROUP TOTALS 1883 THE MOODY FOUNDATION MOODY NAT BK OF GALVESTON HC GROUP TOTALS GALVESTON NATIONAL GALVESTON TEX TEX DOMES. DEPOSITS $1000 85,088 18,180 4,617 TEX TEX TEX HC GRODP TOTALS 3285 DOMES. ASSETS $1000 484 2 182,809 165,298 1 85,903 77,577 1 85,903 77,577 • GALVESTON BHCNO 1817 1832 TEX NAME AND LOCATION OF BANK HOLDING COMPANY NAiME AND LOCATION OF SUBSIDIARY BANK UNITED SPATES NATIONAL BANCSHARES, INC. 0 S NAT BK OF GALVESTON SUGAR LAND STATE BANK GALBANK, INC. PAGE FRB MEMBERSHIP GALVESTON NATIONAL GALVESTON NON MEM ' SUGAR LAND GALVESTON NO. BANKS NO. OF OFFICES CENTRAL TEXAS FINANCIAL CORPORATION FIRST NAT BK OF GEORGETOWN GEORGETOWN NATIONAL GEORGETOWN 131,101 34,197 182,809 165,298 24,154 21,853 24,154 21,853 40,795 37,704 36,391 17,055 12,168 12,039 36,145 34,196 31,441 15,617 10,246 10,629 156,152 138,274 45,808 41,067 45,808 41,067 7,686 6,855 7,686 6,855 TEX TEX HC GROUP TOTALS 0181 FIRST TEXAS BANCORP, INC. AMERICAN STATE BANK FXRST NAT BANK OF LAMPASAS CTZNS ST BK OF GEORGETOWN FIRST NAT BK OF ROUND ROCK FIRST NAT BANK IN BELTON FIRST NATIONAL BANK GEORGETOWN NON MEM KILLEEN NATIONAL LAMPASAS NON MEM GEORGETOWN NATIONAL SOUND ROCK NATIONAL BELTON NATIONAL COPPERAS COVE TEX TEX TEX TEX TEX TEX TEX HC GROUP TOTALS 3180 GOLDTHWAITE BANCSHARES, INC. MILLS COUNTY STATE BANK NON MEM GOLDTHWAITE GOLDTHWAITE TEX TEX HC GROUP TOTALS 2874 GORDON FINANCIAL CORPORATION FIRST NAT BANK OF GORDON GORDON NATIONAL GORDON DOMES. DEPOSITS $1000 •TEX TEX 144,955 TEX 37,854 TEX CONTROLS 3HIS GROUP HC GROUP TOTALS 3900 DOMES. ASSETS $1000 485 TEX TEX HC GROUP TOTALS i PAGE TEX GRAHAM BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAHE AND LOCATION 07 SUBSIDIARY BANK 3303 GRAHAM NATIONAL BANCOBPOBATION GRAHAM NATIONAL BANK NO. BANKS FEB MBMBBRSHIP GRAHAM NATIONAL GRAHAM TEX TEX GBANBURT BANCSHARBS, INC. GRANBURI STATE BANK HON HEM GRANBORI GRANBORI TEX TEX 1 HC GROUP TOTALS 2859 GRANDVIBH BANCSHARBS, INC. FIRST ST BK Of GRAND VIEW NON MEM GRANDVIBW GRAND VIEW TEX TEX 1 HC GROUP TOTALS 3278 FIRST GREENVILLE BANCSHARBS, INC. FIRST GREENVILLE NAT BANK GREENVILLE NATIONAL GREENVILLE TEX TEX 1 HC GROUP TOTALS 2767 GROOM BANCSHARBS, INC. STATE NAT BANK OF GROOM GROOM NATIONAL GROOM TEX TEX 1 HC GROUP TOTALS 1907 FIRST OF GROVES CORPORATION FIRST BANK AND O U S T HC GROUP TOTALS NON MEM GROVES GROVES TEX TEX DOMES. ASSETS $1000 DOMES. DEPOSITS <1000 66,625 60,808 66,625 60,808 1 23,060 20,128 1 23,060 20,128 1 9,978 8,964 1 9,978 8,964 2 51,052 45,488 2 51,052 45,488 1 8,300 7,448 1 8,300 7,448 78,760 69,434 78,760 69,434 1 HC GROUP TOTALS 3364 NO. OF OFFICES 486 GHOVER PAGE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3138 GSB BANCSHAHES, INC. GRUVER STATE BANK NO. BANKS FEB MEMBERSHIP NON MEM GRUVER GRUVER TEX TEX HC GROUP TOTALS 2689 FIRST HALE CENTER, INC. FIRST NAT BK OF HALE CENTER HALE CENTER NATIONAL HALE CENTER TEX TEX HC GROUP TOTALS 2708 THE HAMLIN FINANCIAL CORPORATION HAMLIN NATIONAL BANK HAMLIN NATIONAL HAMLIN TEX TEX HC GROUP TOTALS 2895 HARLINGEN NATIONAL BANCSHARES, INC. HASLINGEN NATIONAL BANK HARLINGEN NATIONAL HARLINGEN TEX TEX HC GROUP TOTALS 3717 RAYMONDVILLE BANCORP, INC. RAYMONDVILLE BANK OF TEXAS NON MEM HARLINGEN RAYMONDVILLE TEX TEX HC GROUP TOTALS 2921 HASKELL BANCSHARES, INC. HASKELL NATIONAL BANK HC GROUP TOTALS HASKELL NATIONAL HASKELL TEX TEX NO* OF OFFICES DOMES. ASSETS $1000 487 DOMES. DEPOSITS $1000 21,196 18,874 21,196 18,874 17,587 16,117 17,587 16,117 35,504 31,843 35,504 31,843 77,749 69,022 77,749 69,022 29,783 26,101 29,783 26,101 42,827 39,255 42,827 39,255 PAGE TEX HBARNE BHCNO NAME AMD LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3047 PLANTERS 6 MERCHANTS BANCSHARES, INC. PLANTERS 6 MRCH STATE BANK NO. BANKS FRB MEMBERSHIP NON MEM HEARNE HEARNE TEX TEX HC GROUP TOTALS 3184 HENRIETTA BANCSHARES, INCORPORATED FIRST NAT BANK OF HENRIETTA HENRIETTA NATIONAL HENRIETTA TEX NO. OF OFFICES FIRST NATIONAL BANCSHAHES OF HICO, INC. FIRST NATIONAL BANK OF HICO HICO NATIONAL HICO 26,448 23,602 2 26,448 23,602 28,515 25,400 28,515 25,400 12,215 10,865 12,215 10,865 18,611 17,209 18,611 17,209 9,591 8,620 9,591 8,620 25,522 22,834 25,522 22,834 TEX TEX TEX HC GROUP TOTALS 3848 3850 3848 BOTTOM INTERESTS, INC. BOTTOM INTERESTS OF NEVADA, INC. BOEDER BANK BOTTOM INTERESTS, INC. HIDALGO CARSON CITY NON MEM HIDALGO HIDALGO TEX NEV TEX TEX 3092 LIPSCOMB BANCSHARES, INC. FIRST NAT BANK IN HIGGINS HIGGINS NATIONAL HIGGINS TEX TEX HC GROUP TOTALS 3122 TEXAS INDEPENDENT BANCSHARES, INC. FIRST STATE BK OF HITCHCOCK HC GROUP TOTALS CONTROLS THIS GROUP 1 HC GROUP TOTALS NON MEM HITCHCOCK HITCHCOCK TEX TEX DOMESDEPOSITS $1000 2 HC GROUP TOTALS 3^90 DOMES. ASSETS $1000 488 HOUSTON PAGE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0298 ALLIED BANCSHARES, INC. ALLIED BANK OF TEXAS ALLIED MERCHANTS BANK ALLIED MEMORIAL BANK ALLIED AMERICAN BANK ALLIED MERCANTILE BANK ALLIED CHAMPIONS BANK ALLIED CONROE BANK ALLIED SPRING BANK SECURITY NATIONAL BANK ALLIED FAIRBANKS BANK ALLIED CITIZENS BANK ALLIED TEXAS BANK ALLIED CYPRESS BANK ALLIED DEER PARK BANK ALLIED FIRST NB OF CROCKETT ALLIED ADDICKS BANK ALLIED HUMBLE BANK NA FIRST BANK OF EDNA ALLIED GULF COAST BANK ALLIED SEABROOK BANK ALLIED HILLCROFT BANK ALLIED UNION BANK ALLIED KIRBYVILLE BANK ALLIED FIRST NATIONAL BANK ALLIED MISSION BEND BANK ALLIED NEDERLAND BANK NO. BANKS FEB MEMBERSHIP HOUSTON HOUSTON NON MEM PORT ARTHUR NON MEM HOUSTON NON MEM HOUSTON NON MEM HOUSTON NON MEM HARRIS COUNTY NON MEM CONROE NON MEM SPRING NON MEM HOUSTON NATIONAL HOUSTON NON MEM NON MEM KILGOiRE JACKSONVILLE NON MEM NON MEM HARRIS CTY NON MEM DEER PARK NATIONAL CROCKETT ADDICKS NON MEM NATIONAL HUMBLE NON HEM EDNA NON MEM WINNIE NON MEM SEABROOK HOUSTON NON MEM NON MEM BEAUMONT NON MEM KIRBYVILLE NATIONAL NEWTON NON MEM HARRIS COUNTY NON MEM NEDERLAND TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX 0498 BANCSHARES, INC. MACGREGOR PARK NATIONAL BANK HOUSTON NATIONAL HOUSTON TEX BELTWAY BANCSHARES, INC. BELTWAY BANK HC GROUP TOTALS NON MEM HOUSTON HOUSTON TEX 1 1 1 1 1 1 1 1 1 1 1 1 1 1 32 2,808,995 2,477,863 70,040 62,378 70,040 62,378 2 50,503 45,488 2 50,503 45,488 TEX TEX 1 DOMESDEPOSITS $1000 1,101,711 138,048 126,822 126,476 123,568 110,103 89,453 62,053 57,754 52,588 51,066 49,935 50,259 45,697 41,917 37,925 36,003 29,481 26,267 24,663 23,862 21,308 17,727 17,185 11,255 4,737 HC GROUP TOTALS 3296 DOMES. ASSETS $1000 1,287,049 153,817 141,516 138,350 134,948 119,460 98,982 68,299 64,217 57,928 56,602 55,659 54,461 53,484 47,217 41,589 39,625 32,930 29,469 27,138 25,506 23,478 19,647 18,858 12,706 6,060 2 1 2 2 1 1 1 1 1 1 1 26 HC GROUP TOTALS NO* OF OFFICES 489 PAGE TEX HOUSTON 3HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1855 CB&T BANCSHARES, INC. CLEVELAND BANK & TRUST NO. BANKS FEB MEMBERSHIP NON MEM HOUSTON CLEVELAND TEX TEX HC GROUP TOTALS 3190 COMMERCIAL STATE BANCSHARES, INC. COMMERCIAL STATE BANK NON MEM HOUSTON HOUSTON NO. OF OFFICES FANNIN BANCSHARES, INC. FANNIN BANK NON MEM HOUSTO^ HOUSTON 35,508 31,969 1 35,508 31,969 51,641 43,712 51,641 43,712 416,191 377,235 416,191 377,235 TEX TEX 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 THE MIDLAND NATIONAL BANK CORPUS CHRISTI BANK 6 TRUST FIRST CITY NB OF EL PASO 1ST CITY NAT BK OF ARLINGTON CITY NAT BANK OF BRYAN FIRST CITY BK-FARMERS BRANCH FIRST CITY BANK-GULFGATE LUFKIN NATIONAL BANK 1ST CITY BK OF HIGHLAND VLGB 1ST CITY NB OF SAN ANGELO FIRST CITY BK OF HUMBLE FIRST CITY NAT BK OF ORANGE CITIZENS STATE BANK FIRST CITY NB OF PARIS FIRST CITY BANK-EAST DALLAS FIRST CITY BK OF LESISVILLE FIRST NAT BK OF MADISONVILLE HOUSTON HOUSTON NATIONAL DALLAS ST MEM AUSTIN NATIONAL MIDLAND NATIONAL CORPUS CHRISTI ST MEM EL PASO NATIONAL ARLINGTON NATIONAL BRYAN NATIONAL FARMERS BRANCH NON MEM HOUSTON NON MEM LUFKIN NATIONAL HOUSTON NON MEM SAN ANGELO NATIONAL HUMBLE NON HEM ORANGE NATIONAL SEALY NON MEM PARIS NATIONAL DALLAS NON MEM LEVISVILLE NON MEM MADISONVILLE NATIONAL TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX DOMES. DEPOSITS $1000 1 HC GROUP TOTALS 3365 DOMES. ASSETS $1000 490 1 1 2 1 2 1 1 1 2 2 1 2 1 2 1 1 1 1 1 1 5,888,975 614,975 470,969 376,958 340,841 171,768 134,511 101,658 99,226 97,599 91,187 87,889 84,221 59,245 58,137 52,759 47,233 45,882 44,771 43,734 3,903,069 491,787 408,939 339,970 265,930 148,036 122,864 93,872 89,493 88,473 81,008 81,478 76,592 54,151 50,724 47,537 42,450 41,276 39,524 39,523 HOUSTON PAGE TBI BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0035 FIRST CITY BANCORPORATION OF TEXAS, INC. FIRST CITY BK OF NORTHLINE FIRST CITY BK OF CLEAR LAKE 1ST CITY BK-CNTRL ARLNGTN HA GATEWAY NAT BK OF BEAUMONT FIRST CITY BK-ALHBDA GENOA FIRST CITY BANK-NORTHEAST NA 1ST CITY BK-INWOOD FOREST NA F U S T CITY BK-BELLAIRE NA 1S1 CITY BK-FONDREN SOUTH FIRST CITY BK OF LA PORTE FIfiST CITY BK-HEDCAL CNTB NA FIRST CITY BK OF WALLIS FIRST CITY BANK-BEAR CREEK FIRST CITY BANK-WEST HA FIRST CITY BK-HESTHEIHER NA FIRST CITY BK-HORTH BELT NA NO. BANKS FRB MEMBERSHIP HOUSTON HOUSTON HON HEN HOUSTON NON HEM ARLINGTON NATIONAL 8EAUH0NT NATIONAL HOUSTON NON HEH HOUSTON NATIONAL HOUSTON NATIONAL BELLAIBE NATIONAL HOUSTON NON HEH LA PORTE NON HEH HOUSTON NATIONAL WALLIS NON HEH HARRIS COUNTY NON HEH EL PASO NATIONAL HARRIS CTY NATIONAL HOUSTON NATIONAL TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX JTEX TEX TEX TEX TEX TEX TEX 3366 FIRST WESTERN BANCSHARBS, INC. WESTERN BANK HON HEM HOUSTON HOUSTON TEX TEX 1 HC GROUP TOTALS 2855 GALVESTON COUNTY BANCSHARBS, INC. TEXAS CITY NATIONAL BANK HOUSTON NATIONAL TEXAS CITY GREAT SOUTHERN BANCSHARBS, INC. GREAT SOUTHERN BANK 1 HC GROUP TOTALS HON MEM HOUSTON HOUSTON $1000 DOMES. DEPOSITS $1000 1 1 1 1 1 1 33,286 33,068 30,713 30,574 29,392 28,203 25,244 23,261 22,422 22,022 19,867 13,534 10,568 8,072 6,261 2,538 44 9,292,864 6,845,721 1 253,713 206,653 1 253,713 206,653 1 57,975 51,242 1 57,975 51,242 1 88,810 75,885 1 88,810 75,885 TEX TEX HC GROUP TOTALS 3451 DOMES. ASSETS 37,142 36,553 34,622 34,152 32,858 30,961 27,790 25,621 25,083 24,386 22,333 14,816 12,364 9,500 7,683 4,462 2 1 1 1 1 1 1 1 36 HC GROUP TOTALS NO. OF OFFICES 491 TEX TEX 1 PAGE TEX HOUSTON BHCHO BADE A N D L O C A T I O N OP BANK H O M I N G C O M P A N Y NAHE A N D L O C A T I O N OF S U B S I D I A R Y BANK 3842 GUARDIAN BANCSHABBS, INC. G U A R D I A N BANK OF H O U S T O N NO. BANKS FEB MBMBBRSHIP HON MEM HOUSTON HOUSTON TBI TBI HC G R O U P T O T A L S 3161 g , ;lc:™».r=",r b s ' i s c - .=. «=."° 0= «™st=, TBI TEX 1 HC G R O U P T O T A L S 3901 HOUSTON A M E R I C A N F I N A N C I A L C O R P O R A T I O N A M E R I C A N BANK 80,1 H B H HOUSTON TBI TEX 1 HC G R O U P T O T A L S i o " ... HOUSTON NOJJTH S I D E BANK H O * "EM HOUSTON TEX IEX TBI 2 HC G R O U P T O T A L S 3 8 , 1 I,c IEX - TEX 1 HC G R O U P T O T A L S 3 3 , 5 HC GROUP T O T A L S I , C - ... K . " " ™ : ™ . TEX TEX NO. OF OFFICES DOMES. ASSETS $1000 492 DOMES, DEPOSITS $1000 2 51,853 46,398 2 51,853 46,398 3 56,150 50,803 3 56,150 50,803 1 19,494 16,796 1 19,494 16,796 1 1 180,939 35,859 115,771 34,175 2 216,798 149,946 1 141,929 125,304 1 141,929 125,304 1 20,398 18,046 1 20,398 18,046 PAGE TEX HOUSTON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAiHE AND LOCATION OF SUBSIDIARY BANK 3177 NEE FIRST SECURITY NATIONAL CORPORATION 1ST SCURTY BK OF BEAUMONT NA 1ST SECURTY BK OF GARLAND NA 1ST SECURITY BK OF LANCASTER 1ST SC BK IN GRND PRAIRIE NA GATEWAY NAT BK OF BEAUMONT 1ST SECURITY BK OF DALLAS NA FIRST SECURITY CENTRAL BANK 1ST SECURITY BK OF SOUR LAKE 1ST SCURTY BK OF COLLYVLL NA 1ST SECURITY BK OF KOUNTZE NO* BANKS FBB MEMBERSHIP HOUSTON BEAUMONT NATIONAL NATIONAL GARLAND LANCASTER NON MEM GRAND PRAIRIE NATIONAL NATIONAL BEAUMONT DALLAS NATIONAL BEAUMONT NON MEM SOUR LAKE NON MEM COLLEYVILLE NATIONAL KOUNTZE ST HEM TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX 3279 PORT CITY BANCSHARES, INC. P O M CITY BANK NON MEM HOUSTON HOUSTON TEX TEX HC GROUP TOTALS 2912 REPUBLIC NATIONAL BANCSHARES, INC. REPUBLIC NATIONAL BANK COLONIAL NATIONAL BANK WILLOWBROOK NATIONAL BANK HOUSTON NATIONAL HOUSTON NATIONAL HARRIS CTY NATIONAL HARRIS COUNTY TEX TEX TEX TEX HC GROUP TOTALS 0127 SOUTHWEST BANCSHARES, INC. BANK OF THE SOUTHWEST NA CONTINENTAL NB OF FT WORTH FIRST NAT BK AT BROWNSVILLE FIRST NAT BK OF PORT AiRTHUS FIRST NAT BANK OF LONGVIEW DALLAS BANK 6 TRUST CO LONG POINT NB OF HOUSTON FIRST DENTON CTY NB OF DNTON ARLINGTON BANK OF COMMERCE HOUSTON HOUSTON NATIONAL NATIONAL FORT WORTH NATIONAL BROWNSVILLE NATIONAL PORT ARTHUR LONGVIEW NATIONAL DALLAS NON MEM HOUSTON NATIONAL DENTON NATIONAL ARLINGTON NON MEM TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX DOMES. ASSETS $1000 DOMES, DEPOSITS $1000 1 2 2 1 1 2 1 1 1 339,396 54,080 40,724 37,262 34,152 33,197 32,416 19,130 13,373 11,084 262,200 13 614,814 509,246 61,861 55,442 61,861 55,442 130,670 35,248 9,579 115,032 32,547 8,368 175,497 155,947 1,925,238 647,241 269,828 169,912 129,981 102,284 82,972 73,023 64,453 1,338,536 487,427 247,325 150,550 118,921 93,060 74,314 63,405 57,762 1 10 HC GROUP TOTALS NO. OF OFFICES 49J 48,654 36,908 33,395 30,574 29,478 29,549 16,980 11,683 9,825 PAGE TEX HOUSTON BHCNO NAHE AND LOCATION OF BANK HOLDING COMPANY NAHE AND LOCATION OF SOBSIDIABT BANK 0127 SOUTHWEST BANCSHABES, INC. BANK OF HOODLAKE NA COUNTY NATIONAL BANK LEBISVILLE NATIONAL BANK VILLAGE NATIONAL BANK BESTBUBY NATIONAL BANK HOUSTON SOUTHWEST BANK COLF FBEEWAY NATIONAL BANK CENTURY BANK 6 TBUST CO INTEBCONIINENTAL BANK NA CITIZENS BANK BAYBBOOK NATIONAL BANK WOODLANDS NATIONAL BANK NO. BANKS FRB MEMBERSHIP HOUSTON HOUSTON NATIONAL NATIONAL' ORANGE LEBISVILLE NATIONAL HOUSTON NATIONAL HOUSTON NATIONAL HOUSTON ST HEH HOUSTON NATIONAL GARLAND NON MEM HOUSTON NATIONAL IRVING NON MEM HARRIS COUNTY NATIONAL THE WOODLANDS NATIONAL TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX 21 HC GROUP TOTALS 0157 TEXAS COMMERCE BANCSHABES, INC. TEXAS COMHEBCE BANK NA CAPITAL NAT BANK IN AUSTIN TEXAS COMMEBCE BANK-BEAGON AMERICAN NAT BK OF BEAUMONT TEXAS COMMERCE BK-ABLINGTON SAN ANGELO NB OF SAN ANGELO FIBST NAT BANK OF HC ALLEN TEXAS COMMERCE BANK NA TEXAS COMMEBCE BANK-IRVING PAN AMEBICAN BANK TEXAS COMHEBCE BK-DALLAS NA LONGVIEW NATIONAL BANK TEXAS COMMEBCE BANK-AIRLINE AMEBICAN BANK TX COMHEBCE BK-SAN ANTONIO TX COHHEBCE BANK OF FT BOBTH GUARANTY BATIONAL BK 6 TB TEXAS COMMERCE BK-HURST NA TEXAS COMMERCE MEDICAL BANK FIBST NB OF NEW BRAUNFELS TEXAS COMMERCE BANK-GABLAND TEXAS COMHEBCE BK-SOUGHEAST TX CHHRCE BK-CHPBLL CNTRE NA TEXAS COMHEBCE BANK-LAKESIDE TEXAS COMMERCE BK-WESTBOOD HOUSTON HOUSTON NATIONAL AUSTIN NATIONAL HOUSTON NON HEM BEAUMONT NATIONAL ARLINGTON NON MEM SAN ANGELO NATIONAL HC ALLEN NATIONAL LUBBOCK NATIONAL IRVING NON MEM BROWNSVILLE ST MEM DALLAS NATIONAL LONGVIEN NATIONAL HOUSTON NON MEM ODESSA NON MEM SAN ANTONIO NON MEM FORT NORTH NON MEM CORPUS CHRISTI NATIONAL HURST NATIONAL HOUSTON NON MEM NEW BRAUNFELS NATIONAL GARLAND NON MEM HOUSTON NON MEM DALLAS NATIONAL HOUSTON NON MEM HOUSTON NON MEM TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX NO. OF OFFICES DOMES. ASSETS $1000 494 DOMES. DEPOSITS $1000 1 1 1 1 1 2 1 1 2 2 1 1 52,429 50,630 48,791 47,614 43,225 34,728 33,433 32,352 27,826 25,352 16,272 15,890 45,952 45,777 44,404 43,524 39,497 31,710 30*147 27,748 25,552 22,860 14,449 14,455 26 3,893,474 3,017,375 5,242,253 691,552 274,019 273.997 227,476 213,336 198,214 195,494 176,966 174,852 166,594 162,940 156,401 151,718 148,678 123,307 116,302 76,955 68,081 53,369 52,482 47,696 47,491 47,354 45,428 3.511,767 576,652 243,994 232,665 199,357 192,289 167,777 169,940 159,854 156,157 151,245 141,872 141,965 134,579 125,953 113,288 107,333 68,778 62,775 48,056 47,745 42,785 43,104 42,008 40,262 2 3 2 1 2 2 1 1 2 1 2 1 3 2 4 3 2 1 1 1 1 1 1 1 1 HOUSTON PAGE TEX fiHCHO NAMB AMD LOCUTION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0157 TEXAS C O M M E R C E BANCSHARES, INC. TEXAS CMRC BK=GRBBN8Y PLZ NA TEXAS C O M M E R C E BK-TANGLEWOOD TX CMRC BANK-NORTHWEST NA TX CMRC BK-PRBSTOH ROYAL NA TEXAS CMRC BK-KINGWOOD N A TEXAS COMMERCE BK-NORTH FRWY TX C M R C BANK-CASA LINDA NA TX C M R C BANK-PARK CENTRAL NA TEXAS C O M M E R C E BK - I N M O O D NA TEXAS C O M M E R C E BK-DEL OHO HA T E X A S COMMHERCE BK-CONROE NA TX CMRC BK-KAJTY FREEWAY NA RICHMOND C O M M E R C E BANK TEXAS CMRC BK-SOUTHBBLT NA NO. BANKS FRB MEMBERSHIP HOUSTON HOUSTON NATIONAL HOUSTON NOR MEM DALLAS NATIONAL DALLAS NATIONAL HUMBLE NATIONAL HOUSTON NON MEM DALLAS NATIONAL DALLAS NATIONAL HOUSTON NATIONAL HOUSTON NATIONAL CONHOB NATIONAL HARRIS COUHTY NATIONAL HOUSTON NON MEM HOUSTON NATIONAL TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX 1757 IBB REPUBLIC CORPORATION F I R S T NAT BK IN TRINIDAD HOUSTON TBINIDAD NATIONAL TEX COLO 1 HC GROUP TOTALS 2407 UNIVERSITY BANCSHARES, INC. UNIVERSITY STATE BANK NON MEM HOUSTON HOUSTON TEX TEX 1 HC GROUP TOTALS 1861 NESfGROVE CORPORATION SOUTHERN STATE BANK HC GROUP TOTALS HON HER HOUSTON SOUTH HOUSTON DOMES. ASSETS $1000 DOMES. DEPOSITS $1000 1 1 1 1 1 45,356 41,452 40,758 40,664 40,648 39,688 39,625 34,374 33,848 27,854 25,469 21,212 18,576 16,434 40,509 36,941 35,424 35,423 36,022 33,750 35,473 30,821 29,520 24,876 21,493 17,766 15,792 13*628 57 9,598,913 7,329,638 2 25,247 22,370 2 25,247 22,370 1 114,096 103,112 1 114,096 103,112 1 49,802 43,482 1 49,802 43,482 1 1 1 1 1 1 39 HC GROUP TOTALS NO. OF OFFICES 495 TEX TEX 1 BHCNO PAGE TEX HOOSTON HAHB AND LOCATION OF BARK HOLDING COMPANY HAHE AND LOCATION OF SUBSIDIARY BANK 3 , 5 2 NO. BANKS FEB HBHBBHSHIP ......""s:,,-. 1EX TEX NO. OF OFFICES DOMES. ASSETS $1000 496 DOMES* DEPOSITS $1000 1 41,987 38,182 1 41,987 38*182 67,702 56,922 67,702 56,922 18,749 17,072 18,749 17,072 25,977 23,270 25,977 23,270 20,764 19,077 20;764 19,077 30,673 28,250 30,673 28,250 HC SBOOP TOTALS 1884 ' HONTSVILLB NATIONAL HONTSVILLB FIBST HONTSVILLB CORPORATION FIRST NAT BK OF HONTSVILLB TEX TEX HC GROOP TOTALS TEX 2 , 6 3 " c - TEX ... HC GROOP TOTALS 3 5 , 8 ..,10,.;°".%:",.., TEX TEX HC GROOP TOTALS TEX TEX HC GROOP TOTALS TEX 3 5 0 7 HC GROUP TOTALS 1,c - ,,T,„.z i c , 5r,Uo TEX JAYTOH TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2847 KENCO BANCSHARES, INC. KENT COUNTY STATE BANK PAGE FEB MEMBERSHIP NON MEM JAYTON JAYTON NO* BANKS TEX THE JEFFERSON COMPANY FIRST NAT BK OF JEFFERSON JEFFERSON NATIONAL JEFFERSON TEX KERENS BANCSHARES, INC. FIRST STATE BANK NON HEM KERENS KERENS TEX HIGHLAND LAKES BANCSHARES CORPORATION HIGHLAND LAKES NAT BANK KINGSLAND NATIONAL KINGSLAND TEX KLEBERG AND COMPANY BANKERS, INC. KLEBERG FIRST NATIONAL BANK KINGSVILLE NATIONAL KINGSVILLE TEX MAINLAND BANCSHARES, INC. FIRST BANK OF LA MARQUE HC GROUP TOTALS NON HEM LA MARQUE LA MARQUE TEX 5,870 5,452 33,024 29,890 33,024 29,890 9,300 8,399 9,300 8,399 71,107 61,796 71,107 61,796 94,629 72,572 94,629 72,572 35,832 31,715 35,832 31,715 TEX HC GROUP TOTALS 3082 5,452 TEX HC GROUP TOTALS 3310 5,870 TEX HC GROUP TOTALS 3158 $1000 DOMES. DEPOSITS $1000 TEX HC GROUP TOTALS 3243 DOMES. ASSETS TEX HC GROUP TOTALS 3159 NO* OF OFFICES 497 TEX PAGE TEX LABEDO BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3283 INTERNATIONAL BANCSHARES CORPORATION INIL BK OF CMRC OF LAREDO NO. BANKS FEB MEMBERSHIP HON MEM LAREDO LAREDO TEX TBI 1 HC GROUP TOTALS 3843 LAREDO NATIONAL BANCSHARES, INC. LAREDO NATIONAL BANK LAREDO NATIONAL LAREDO TEX TEX 1 HC GROUP TOTALS 3757 LNB BANCSHARES, INC. LEONARD NATIONAL BANK LEONA& NATIONAL LEONARD TEX TEX 1 HC GROUP TOTALS 1804 THE LEVELLAND CO. FIRST NAT BANK OF LEVELLAND LEVELLAND NATIONAL LEVELLAND TEX TEX 1 HC GROUP TOTALS 0658 FIRST LIBERTY NATIONAL BANCSHARES, INC. FIRST LIBERTY NATIONAL BANK LIBERTY NATIONAL LIBERTY TEX TEX 1 HC GROUP TOTALS .>055 LINDALE BANCSHARES, INC. LINDALE STATE BANK HC GROUP TOTALS NON MEM LINDALE LINDALE TEX TEX NO. OF OFFICES DOMES. ASSETS $1000 458 DOMES. DEPOSITS $1000 2 174,463 157,822 2 174,463 157,822 1 433,728 389,619 1 433,728 389,619 1 12,464 11,24 6 1 12,464 11,246 1 50,155 44,837 1 50,155 44,837 1 49,744 44,296 1 49,744 44,296 2 14,783 13,596 2 14,783 13,596 LINDEN PAGE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3207 LINDEN BANCSHARES, INC. FIRST NAT BANK OF LINDEN NO. BANKS FEB MEMBERSHIP LINDEN NATIONAL LINDEN TEX STATE BANCSHARES SECURITY STATE BANK OLTON STATE BANK HON MEM ST MEM LITTLEFIELD LITTLEFIELD OLTON LOCKNEY BANCSHARES, INC. FIRST NAT BANK IN LOCKNEY LOCKNEY NATIONAL LOCKNEY LONE OAK FINANCIAL CORPORATION LONE OAK STATE BANK HON MEM LONE OAK LONE OAK 17,872 45,388 29,188 40,576 26,007 74,576 66,583 25,672 23,626 25,672 23,626 4,571 4,102 4,571 4,102 8,118 7,180 8,118 7,180 TEX 25,521 MICH Micd CONTROLS THIS GROUP 23,123 25,521 23,123 TEX TEX TEX TEX TEX TEX TEX HC GROUP TOTALS 3142 LONE STAR BANCSHARES, INC. LONE STAR STATE BANK NON MEM LONE STAR LONE STAR HC GROUP TOTALS 1405 1404 BOSCH DEVELOPMENT COMPANY COMMERCIAL NATIONAL BANK WOODLAK COMPANY HC GROUP TOTALS LONGVIEN NATIONAL L'ANSE HOUGHTON $1000 19,562 HC GROUP TOTALS 3515 $1000 DOMES. DEPOSITS 17,872 HC GROUP TOTALS 2995 DOMES,. ASSETS 19,562 TEX HC GROUP TOTALS 1862 NO. OF OFFICES 499 TEX TEX BHCNO NAHE AND LOCATION OF BANK HOXDING COMPANY N A H E AND L O C A T I O N OF S U B S I D I A R Y BANK 3027 LONGVIEH FINANCIAL CORPORATION L O N G V I E H BANK A N D T R U S T CO HC 2625 HC 1240 PAGE TEX LONGVIEH GROUP FEB NO. BANKS HEHBERSHIP NON MEM LONGVIEH LONGVIEH TEX TEX TOTALS AMERICAN STATE FINANCIAL CORPORATION AMERICAN STATE BANK LIBERTY STATE BANK NON NON MEM MEM LUBBOCK LUBBOCK LUBBOCK NO- O F OFFICES LUBBOCK NATIONAL CROSBYTON NON HEM PETERSBURG MARBLE FALLS FINANCIAL CORPORATION BANK OF MARBLE FALLS NON HEM MARBLE FALLS MARBLE FALLS 86,201 2 96,892 86,201 244,171 13,426 215,622 11,092 257,597 226,714 15,303 10,287 13,658 9,284 25,590 22,942 2 64,356 58,614 2 64,356 58,614 34,820 31,537 34,820 31,537 9,771 9,001 9,771 9,001 TEX TEX TEX TEX TEX TEX TEX TEX HC GROUP TOTALS 3099 HARLIN BANCSHARES, INCORPORATED F I R S T S T A T E B A N K OF HARLIN HC G R O U P 3574 HEH HARLIN HARLIN TEX TEX TOTALS COHHBHCIAL COMPANY, COMMERCIAL BANK HC G R O U P NON TOTALS INC. NON HEH MASON HASON TEX TEX $1000 96,892 HC G R O U P T O T A L S 2624 $1000 DOMES. DEPOSITS 2 GROUP TOTALS CITIZENS BANCSHARES, INC. C I T I Z E N S N A T BK O F C R O S B Y T O N FIRST STATE BANK DOMES. ASSETS 500 MATADOR BHCNO 3955 HC 2512 HC 3832 HC 3291 1EX HABE AND LOCATION OF BANK HOLDING COEPANY NAME AND L O C A T I O N OF S U B S I D I A R Y BANK MATADOR BANCSHARES, INC. FIRST STATE BANK OF MATADOR GROUP PAGE FEB MEMBERSHIP ST HEM MATADOR MATADOR NO. BANKS HCLEAN NATIONAL HC L E A N GROUP HERIDIAN NON HBH HERIDIAN MERIDIAN N A T BK HERKEL NATIONAL HERKEL HC 3691 HC MESQUITE BANCSHARES, INC. F I R S T NAT BANK OF HESQUITE HESQUITE NATIONAL HESQUITE GROUP TOTALS HON HBH HEXIA HEXIA 7,531 8,714 7,531 11,940 10,965 11,940 10,965 19,960 17,989 19,960 17,989 15,827 13,952 15,827 13,952 44,150 39,936 44,150 39,936 17,235 15,423 17,235 15,423 TEX TEX GROUP TOTALS FIRST HEXIA BANCSHARES F I R S T HEXIA B A N K 8,714 TEX TEX HC G R O U P T O T A L S 3095 $1000 TEX TEX TOTALS HERKEL BANCSHARES, INC. FARHERS AND HERCHANTS $1000 DOMES. DEPOSITS TEX TEX GROUP TOTALS BOSQUE CORPORATION B O S Q U E C O U N T Y BK O F DOHBS. ASSETS TEX TEX TOTALS MCLEAN AMERICAN BANCSHARES, INC. A M E R I C A N N A T BK I N H C L E A N NO* O F OFFICES 501 TEX TEX PAGE TEX MINEOLA BHCNO N A M E A M D LOCATION OF BANK HOLDING C O M P A N Y NAME AND LOCATION OF SUBSIDIARY BANK 3766 THE FIRST MINEOLA CORPORATION F I R S T NAT BANK OF MINEOLA HC G R O U P 3692 3399 3202 HC 3083 HC *723 HC 1 HON ST BK MORTON MORTON NON MEM MOUNT ENTERPRISE MOUNT ENTERPRISE HON NON MEM MEM MOUNT PLEASANT MOUNT PLEASANT TALCO MULESHOE NATIONAL MULESHOE GROUP TOTALS NON MEM MULESHOE MULESHOE $1000 20,966 19,184 20,966 19,184 25,003 22*724 25,003 22,724 9,129 8,403 9,129 8,403 TEX TEX TEX 60,061 7,623 54,847 6*956 67,684 61,803 31,018 27,298 31,018 27,298 2 36,323 32,025 2 36,323 32,025 TEX TEX TEX TEX TOTALS NES1 TEXAS BANCSHARES, INC. MULESHOE STATE BANK $1000 DOMES. DEPOSITS TEX TEX TOTALS MULESHOE BANCSHARES, INC. F I R S T NAT B A N K OF M U L E S H O E GROUP MEM DOMESASSETS TEX TEX TOTALS GUARANTY BANCSHARES, INC. GUARANTY BOND STATE BANK T A L C O STATE BANK GROUP MINEOLA NATIONAL MINEOLA NO. OF OFFICES TOTALS ENTERPRISE BANCSHARES MERCHANTS 6 PLANTERS HC G R O U P NO. BANKS MEMBERSHIP TOTALS MORTON BANCSHARES, INC. FIRST STATE BANK HC GROUP FEB 502 TEX TEX MONDAY BHCNO 3016 TEX N A M E AND LOCATION OF BANK HOLDING C O M P A N Y NAME AND LOCATION OF S U B S I D I A R Y BANK F I R S T MONDAY B A N C S H A B E S , I N C . F I R S T NAT BANK IN MONDAY PAGE FEB M E M B E R SHIP MONDAY NATIONAL MONDAY NO. BANKS TEX TEX HC GROOP TOTALS 2933 MORRIS C O O N T Y B A N K S H A R E S , I N C O R P O R A T E D MORRIS COONTY N A T I O N A L BANK NAPLES NATIONAL NAPLES NEW C A N E Y C O R P O R A T I O N C O M M O N 2 T Y BANK EON MEM NEE E A V E R L Y NEE C A N E Y OMAHA B A N C S H A U B S , INC. STATE BANK OF OMAHA EON MEM OMAHA OMAHA EAST T E X A S BANCOFIPORATION, INC. EAST TEXAS NB OF P A L E S T I N E PALESTINE NATIONAL PALESTINE ROYALL F I N A N C I A L C O R P O R A T I O N ROYALL NAT BK OF P A L E S T I N E HC GROOP T O T A L S PALESTINE NATIONAL PALESTINE 20,888 19,092 20,888 19,092 17,569 16,018 17,569 16,018 33,659 29,886 33,659 29,886 17,898 16,089 17,898 16,089 41,736 37,724 41,736 37,724 36,278 33,266 36,278 33,266 TEX TEX HC GROOP T O T A L S 3473 $1000 TEX TEX HC GROOP T O T A L S 4039 $1000 DOMES. DEPOSITS TEX TEX HC GROOP T O T A L S 3252 DOMES. ASSETS TEX TEX HC GROOP 2 0 T A L S 2991 NO* OF OFFICES 50 3 TEX TEX PAGE TEX PAHPA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME J ND LOCATION OF SUBSIDIARY BANK 2820 FAMPA BANCSHABES, INC. CITIZENS BANK 6 TRUST CO NO. BANKS FEB MEMBERSHIP NON MEM PAMPA PAMPA TEX TEX HC GHOOP TOi:.LS 2421 PANHANDLE BANCSHABES, INC. FIRST NAT BANK OF PANHANDLE PANHANDLE NATIONAL PANHANDLE TEX TEX 1 HC GROUP TOTALS 3050 FIRST NATIONAL BANCSHABES, INC. FIRST NATIONAL BANK PLAINVlEH NATIONAL PLAINVlEH TEX TEX 1 HC GROUP TOTALS 2860 HALECO BANCSHABES, INC. HALE COUNTY STATE BANK NON MEM PLAINVlEH PLAINVlEH TEX TEX 1 HC GROUP TOTALS 2927 PLAINVlEH BANCSHABES, INC. CITY NAT BANK OF PLAINVlEH PLAINVlEH NATIONAL PLAINVlEH TEX TBI 1 HC GROUP TOTALS 2517 HEST TEXAS BANCORPOBATION, INC. FIRST NATIONAL BANK OF POST HC GROUP TOTALS POST NATIONAL POST TEX TEX 1 NO. OF OFFICES DOMES. ASSETS $1000 504 DOMES. DEPOSITS $1000 1 50,252 44,485 1 50,252 44,485 1 25,898 23,486 1 25,898 23,486 1 *4,562 40,008 1 44,562 40,008 1 74,871 68,607 1 74,871 68,607 1 79,063 71,870 1 79,063 71,870 1 35,342 32,209 1 35,342 32,209 QOANAH TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3246 GBBENBELT BANCSHARES, INC. SECURITY NAT BANK OF QOANAH PAGE FEB MEMBERSHIP QOANAH NATIONAL QOANAH NO. BANKS TEX QOANAH BANCSHARE5, INC. FIRST NAT BANK IN QOANAH QOANAH NATIONAL QOANAH TEX WISETEX BANKSHARES, INC. FIRST NAT BANK IN RHOMB RHOMB NATIONAL RHOMfc TEX DYNAMBRICA CORPORATION FIRST NB OF RICHARDSON RICHARDSON NATIONAL RICHARDSON TEX FIRST RIESEL CORPORATION FIRST STATE BANK NON MEM RIESEL RIESEL MOSTANG FINANCIAL CORPORATION FIRST STATE BANK HC GROOP TOTALS NON MEM 110 VISTA RIO VISTA 15,435 13,805 24,487 22,687 24,487 22,-687 11,264 9,824 11,264 9,824 37,637 34,340 37,637 34,340 3,374 3,045 3,374 3,045 62,047 55,488 62,047 55,488 TEX TEX HC GROOP TOTALS 3667 13,805 TEX HC GROOP TOTALS 3535 15,435 TEX HC GROOP TOTALS 1892 $1000 DOMES. DEPOSITS $1000 TEX HC GROOP TOTALS 3281 DOMES. ASSETS TEX HC GROOP TOTALS 2785 NO. OF OFFICES 505 TEX TEX 10SEHBBBG TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION Of SUBSIDIARY BANK 2781 UNITED BANCSHARES, INC. ROSENBERG BANK AND TRUST PAGE FRB MEMBERSHIP NON MEM ROSENBERG ROSENBERG NO. BANKS TEX ASRONHEAD COMPANY FIRST LLANO BANK NON MEM ROUND MOUNTAIN LLANO TEX ROXTON BANCSHARES, INC. FIRST BANK ROXTON TEXAS NON MEM ROXTON ROXTON TEX CONCHO BANCSHARES, INC. SOUTHWEST BK OF SAN ANGELO NON MEM SAN ANGELO SAN ANGELO TEX TEX HC GROUP TOTALS 3597 WEST SIDE BANCSHARES, INC. WEST SIDE NATIONAL BANK SAN ANGELO NATIONAL SAN ANGELO AMERICAN BANCORP, INC. AMERICAN BANK HC GROUP TOTALS NON MEM SAN ANTONIO SAN ANTONIO 24,317 27,916 24,317 35,791 32,019 35,791 32,019 3,822 3,263 3,822 3,263 25,859 22,947 25,859 22,947 45,093 38,844 45,093 38,844 44,288 40,098 44,288 40,098 TEX TEX HC GROUP TOTALS 3393 27,916 USX HC GROUP TOTALS 3592 DOMES. DEPOSITS $1000 TEX HC GROUP TOTALS 2362 DOMES. ASSETS $1000 TEX HC GROUP TOTALS 1811 NO. OF OFFICES 506 TEX TEX SAN PAGE TEX ANTONIO BHCNO N A M E AND L O C A T I O N OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1865 CULLEN/FBOST BANKERS, INC. F R O S T N A T BK O F S A N A N T O N I O COXLEN CENTER BANK S TRUST C I T I Z E N S N A T BK O F D A L L A S PARKDALE BANK C I T I Z E N S NB O F S A N A N T O N I O COLONIAL NATIONAL BANK L I B E R T Y NB O F S A N A N T O N I O HC 2238 GROUP 3771 HC 2649 SAN NATIONAL NON M E M NATIONAL NON M E M NATIONAL NATIONAL NATIONAL ANTONIO SAN ANTONIO HOUSTON DALLAS CORPUS CHRISTI SAN ANTONIO SAN A N T O N I O SAN ANTONIO SAN NATIONAL NON M E M NATIONAL AMONIO SAN A N T O N I O SAN ANTONIO UNIVERSAL CITY NON HEM SAN ANTONIO SAN A N T O N I O 1,242,306 496,334 185,098 94,732 61,261 35,957 30,714 SAN ANTONIO NATIONAL LEON VALLEY NATIONAL SAN A N T O N I O NATIONAL BANCSHARBS CORPORATION OF NB O F C O M M R C B O F S A N A N T O N I O BROOK FIELD NATIONAL BANK N A T BK O F C M M R C OF H O U S T O N TEXAS SAN NATIONAL NATIONAL NATIONAL ANTONIO SAN ANTONIO SAN ANTONIO HOUSTON 935,536 413.949 163*746 86,153 55,795 31,060 28,122 11 2,146,402 1,714,361 3 287,657 22,644 5,485 260,629 19,817 3,£72 315,786 284,118 63,248 57,369 63,248 57,369 74,170 14,900 65,504 89,070 78,110 854,583 92.782 67,591 710,360 81,938 60,684 2 1 TEX TEX TEX TEX TEX HC G R O U P T O T A L S 0235 DOMES. DEPOSITS $1000 TEX TEX TEX TEX GROUP TOTALS KELLY FIELD BANCSHARBS CORPORATION K E L L Y F L D NB O F S A N A N T O N I O EXCHANGE NATIONAL BANK DOMES. ASSETS $1000 TEX TOTALS ROWLAND BANCSHARBS, INC. MERCANTILE BANK AND TRUST NO* O F OFFICES TEX TEX TEX TEX TEX TEX TEX TOTALS F O R T SAM HOUSTON B A N K S H A R E S , I N C O R P O R A T E D NB O F F O R I S A M H O U S T O N N O H I L L S BK O F S A N A N T O N I O U N I V E R S A L C I T Y B A N K NA HC G R O U P NO. BANKS PRE MBMBBRSHIP 507 12*606 TEX TEX TEX TEX SAN ANTONIO PAGE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0235 NATIONAL BANCSHARES CORPORATION OF TEXAS FIRST NAT BK OF EAGLE PASS HARLANDALE BANK OF COMMERCE MEYERLAND BANK RANDOLPH BANK OF COMMERCE NA COMMERCE NORTH BANK NA INGRAM PARK BK OF COMMJRC NA NAT BK OF CMRCE OF KERRVILLE NO. BANKS PBB MEMBERSHIP SAN NATIONAL NON MEM NON MEM NATIONAL NATIONAL NATIONAL NATIONAL ANTONIO EAGLE PASS SAN ANTONIO HOUSTON UNIVERSAL CITY SAN ANTONIO SAN ANTONIO KERRVILLE TEX TEX TEX TEX TEX TEX TEX TEX 10 HC GROUP TOTALS 3948 NOR1HSIDE FINANCIAL CORPORATION NORTHSIDB BANK NON MEM SAN ANTONIO SAN ANTONIO TEX TEX HC GROUP TOTALS 3444 SAN ANTONIO BANCSHARES, INC. BANK OF SAN ANTONIO NON MEM SAN ANTONIO SAN ANTONIO TEX TEX HC GROUP TOTALS 3147 SECURITY BANCORP, INC. SECURITY NATIONAL BANK SAN ANTONIO NATIONAL SAN ANTONIO TEX TEX HC GROUP TOTALS 1878 SOUTHWEST TEXAS CORPORATION SAN ANTONIO BANK & TRUST CO HC GROUP TOTALS NON MEM SAN ANTONIO SAN ANTONIO NO# OF OFFICES TEX TEX 13 DOMES. ASSETS $1000 508 DOMES. DEPOSITS $1000 62,936 52,297 52,052 29,102 23,956 13,576 10,177 56,652 45,536 47,430 26,170 22,170 11,885 8,546 1,259,052 1,071,371 44,937 40,207 44,937 40,207 44,393 37*736 44,393 37,736 39,960 35,622 39,960 35,622 117,728 104*878 117,728 104,878 SAN ANTONIO PAGE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2790 TEXAS BANCORP SHARES, INC. TEXAS BANK NO. BANKS FRB MEMBERSHIP NON MEM SAN ANTONIO , SAN ANTONIO TBI TEX HC GROUP TOTALS 1801 THE BANCORPORATION OF TEXAS BEVANS STATE BANK NON MEM SAN ANTONIO MENARD TEX TEX HC GROUP TOTALS 2808 SAN AUGUSTINE BANCSHARBS, INC. COMMERCIAL STATE BANK NON MEM SAN AUGUSTINE SAN AUGUSTINE TEX TEX HC GROUP 2 0 2 A L S 3981 SOUTHWESTERN BANCORP, INC. SANDERSON STATE BANK NON MEM SANDERSON SANDERSON TEX TEX HC GROUP TOTALS 3156 SANGER FIRST NATIONAL HOLDING CO., INC. OF TEXAS SANGER FIRST NAT BK OF SANGER NATIONAL SANGER TEX TEX HC GROUP TOTALS 3652 SEAGRAVES BANCSHARBS, INC. FIRST STATE BK IN SEAGRAVES HC GROUP TOTALS NON MEM SEAGRAVES SEAGRAVES TEX TEX NO. OF OFFICES DOMES. ASSETS $1000 509 DOMES. DEPOSITS $1000 44,074 38,260 44,074 38,260 4,695 3,826 4,695 3,826 18,421 16,574 18,421 16,574 10,991 10,031 10,991 10,031 11,805 10,649 11,805 10,649 16,889 15,603 16,889 15,603 PAGE TEX SEMINOLE BHCNO MIME AND LOCATION OF BANK HOLDING COMPANY NAHE AND LOCATION OF SUBSIDIARY BANK 3109 FIRST SEMINOLE BANCSHARES, INC. SEMINOLE STATE BANK NO. BANKS FRB MBMBBRSHIP NON HEM SEMINOLE SEMINOLE TEX TEX HC GROUP TOTALS 3819 NOLTE BANCSHARES, INC. NOLTE NAT BANK OF SBGUIN SEQUIN NATIONAL SBGUIN TEX TEX HC GROUP TOTALS 3300 BAYLOR BANCSHARES, INC. FIRST MAT BANK OF SEYMOUR SEYMOUi NATIONAL SEYMOUR TEX TEX HC GROUP TOTALS 3375 EAGLE BANCSHARES, IMC. FIRST STATE BANK NON MEM SHALLONATER SHALLONATER TEX TEX HC GROUP TOTALS 3889 SILVERTON BANCSHARES, INC. FIRST STATE BANK NON MEM SILVERTON SILVERTON TEX TEX HC GROUP TOTALS 2493 LUBCO BANCSHARES, INC. CITIZENS BANK OF LUBBOCK CTY HC GROUP TOTALS NON MEM SLATON SLATON TEX TEX NO. OF OFFICES DOMES. ASSETS $1000 510 DOMES. DEPOSITS $1000 55,150 48,237 55,150 48,237 28,240 25,939 28,240 25,939 17,563 15,283 17,563 15,283 17,861 16,124 17,861 16,124 16,470 15,028 16,470 15,028 25,822 23,339 25,822 23,339 PAGE TEX SPUR BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2285 BANCO BANCSHARES, INC. SPUR SECURITY BANK NO* BANKS FEB MEMBERSHIP TEX SPUR NON MEM SPUR TEX HC GROUP TOTALS 2902 STAMFORD FINANCIAL CORPORATION FIRST NAT BANK IN STAMFORD STAMFORD NATIONAL STAMFORD TEX TEX HC GROUP TOTALS 3051 SECURUIY STATE BANCSHARES, INC* SECURITY STATE BANK NON MEM STOCKDALE STOCKDALE TEX TEX HC GROUP TOTALS 2856 STRAWN BANCSHARES, INC. STRAWN SECURITY BANK NON MEM STRABN STRAIN TEX TEX EC GROUP TOTALS 3413 SUNDOWN BANKSHARES, INC. SUNDOWN STATE BANK NON MEM SUNDOWN SUNDOWN TEX TEX HC GROUP TOTALS 2809 FIRST-TAYLOR FINANCIAL CORPORATION FIRST TAYLOR NATIONAL BANK HC GROUP TOTALS TAYLOR NATIONAL TAYLOR TEX TEX NO. OF OFFICES DOMES. ASSETS $1000 5(1 DOMES. DEPOSITS $1000 16,876 15,474 16,876 15,474 24,506 21,893 24,506 21,893 8,700 7,669 8,700 7,669 6,852 6,313 6,852 6,313 5,536 4,954 5,536 4,954 67,831 61,091 67,831 61,091 PAGE TEX TBHPLB BHCNO N A M E AMD LOCATION OF BANK HOLDING COMPANY NAHE AND LOCATION OF SUBSIDIARY BANK 3733 BXTBA CO* FIRST NAT BANK OF TBHPLB NO. BANKS FRB MBMBBBSHIP TEMPLE NATIONAL TEMPLE TBI TEX 1 HC GROUP TOTALS 2299 TEXARKANA NATIONAL BANCSHARBS, INC. TBXARKANA NATIONAL BANK TWIN CITY BANK LIBERTY EYLAO STATE BANK TBXARKANA NATIONAL TBXARKANA NON MEM TEXARKANA NON MEM BOWIE COUNTY TEX XEX TEX TEX 3 HC GROUP TOTALS 3582 MAINLAND BANCORPORATION, INC. MAINLAND BANK NON MEM T E X A S CITY TEXAS CITY UX TEX 1 HC GROUP TOTALS 2908 GOLDEN SPREAD FINANCIAL CORP. FIRST STATE BANK NON MEM TULIA TULIA IEI TEX 1 HC GROUP TOJTALS 2989 PEOPLES STATE BANCSHARBS, INC. PEOPLES STATE BANK TURKEY SON MEM TURKEY TEX TEX 1 HC GROUP TOTALS 3116 EAST TEXAS BANCSHARBS, I N C . HERITAGE NATIONAL BANK HC GROUP TOTALS TYLER NATIONAL TYLER TEX TEX 1 NO. OF OFFICES DOMES. ASSETS $1000 512 DOMES. DEPOSITS $1000 1 102,972 88,078 1 102,972 88,078 2 1 1 153,471 13,601 7,113 128,807 12,280 6,300 4 174,185 147,387 1 43,361 38,571 1 43,361 38,571 1 14,419 12,853 1 14,419 12,853 1 6,281 5,707 1 6,281 5,707 1 56,707 50,780 1 56,707 50,780 PAGE TEX UVALDE BHCNO NAHB AND LOCATION OF BANK HOLDING COMPANY NAHE AND LOCATION OF SUBSIDIARY BANK 1872 BRISCOE RANCH, INC. FIRST STATE BANK OF UVALDE SECURITY STATE BANK NO# BANKS FEB HBHBBRSHIP NON HEM NON HEM UVALDE , UVALDE PEARSALL TEX TEX TEX 3227 VALLEY HILLS FINANCIAL CORPORATION FIRST NB IN VALLEY HILLS VALLEY HILLS NATIONAL VALLEY HILLS TEX 3734 VAN BANCSHARBS, INC. FIRST STATE BANK VAN VAN TEX 2953 0ESTERN BANCSHARES, INC. VAN HORN ST BK OF VAN HORN 1867 1869 AMERICAN CORPORATION COHHERCIAL STATE BANK PBDBRNALBS BLANCO CORPORATION JOHNSON CITY BANK AHERICAN CORPORATION ST HBH VAN HORN VAN HORN TEX VICTORIA BANKSHARBS, INC. VICTORIA BK 6 TR CO 147,706 1 11,339 10,274 1 11,339 10,274 1 15,439 14,101 1 15,439 14,101 1 11,260 9,922 1 11,260 9,922 2 43,816 39,348 1 17,652 CONTROLS THIS GROUP 15,686 TEX 1 VICTORIA SINTON FORT WORTH NON HBH JOHNSON CITY VICTORIA NON HBH TEX TEX TEX T1X TEX 2 HC GROUP TOTALS 1145 163,003 1 HC GROUP TOTALS 1869 2 TEX HC GROUP TOTALS ST HBH VICTORIA VICTORIA TEX TEX $1000 $10,615 37,091 1 NON HBH DOHES. DEPOSITS 121,352 41,651 TBI HC GROUP TOTALS DOMES. ASSETS $1000 1 1 2 HC GROUP TOTALS NO* OF OFFICES 513 3 61,468 55,034 2 451,683 389,967 VICTORIA PAGE TEX BHCHO HAHB AMD LOCATION OF BAHK HOLDIHG COHPAHX HAflE AND LOCATION OF SOBSIDIABI BAHK 1145 VICTORIA BAHKSHABBS, INC. JACKSON COUNTI STATE BANK FARMERS ST BK $ TB CO FIRST STATE BANK OF TAFT COMHONITZ STATE BANK FIRST NAT BANK OF NOBDBBIH SMILEY STATE BANK HOME STATE BANK HO. BAHKS FBB HEHBBBSHIP VICTOBIA EDNA NOV HEM CUEBO HON HEM TAFT HON HEM BOHGB HON HEM NOBDHEIH RATIONAL SMILE! HOH MEM WESTHOFF HOH HEM HO. OF OFFICES TEX VIDOB BANCSHABES, INC. VIDOR STATE BANK HOH HEM VIDOB . VIDOB 31,293 556,448 482,898 1 32,312 29,398 1 32,312 29,398 1 1 1 25,958 16,257 3,160 23,298 14,834 2,736 3 45,375 40,928 TEX $gX 1 58,647 TEX COHTBOLS THIS GBOOP 51,295 IBX TEX 1 HC GBOOP TOTALS 1805 AHBBICAH IHCOHE LIFE IHSOBAHCE COHPAHX FIBST HAT BAHK OF HC GBEGOB STATE MAT BANK IH REST OGLESBI STATE BANK NACO NATIONAL HC GBEGOB NATIONAL WEST HOH HEM OGLESBI IBX TEX IBX TEX 3 HC GBOOP TOTALS 1849 1838 CEHTBAL TEXAS BANCORP, INC. TEXAS HAT BAHK OF NACO TEXAS LIFE IHSOBAHCE COHPAHX NACO HATIOHAL NACO WACO 1 HC GBOOP TOTALS 3476 FIBSI FIHAHCIAL BAHCORPOBATIOH, IHC. FIRST BK 6 TB BXBAH TX SABIHE BAHK HC GBOOP TOTALS TEX WACO HON HEH HON HEH BBIAH POBT ARTHUR $1000 DOMES. DEPOSITS $1000 35,158 31,519 14,924 9,242 5,782 5,527 2,613 TEX TEX TEX TEX $EX TEX TEX HC GBOOP TOTALS 3816 DOMES. ASSETS 514 TEX IBX 28,106 12,943 8,270 5,148 4,866 2,305 1 58,647 51,295 3 115,100 60,693 103,877 53,411 175,793 157,288 2 WACO BHCNO 1838 1849 1838 TEX N A M E AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK TEXAS LIFE INSURANCE COMPANY CENTRAL TEXAS BANCORP, INC. TEXAS NAT BANK OF WACO TEXAS LIFE INSURANCE COMPANY PAGE FSB MEMBERSHIP NO. BANKS WACO WACO NATIONAL WACO WACO THE COMMUNITY COMPANY COMMUNITY STATE BANK TEX TEX 1 58,647 CONTROLS THIS GROUP 1 WACO HON MEM WACO 1 WEATHERFORD BANCSHARES, INC. FIRST NB OF WEATHERFORD WEATHERFORD NATIONAL WEATHERFORD SECURITY BANKSHARES, INC. CITY STATE BANK SECURITY STATE BANK 38,999 35,196 38,999 35,196 1 49,773 43,698 1 49,773 43,6698 1 1 10,558 3,489 9,544 3,069 2 14,047 12,613 1 25,539 21,961 1 25,539 21,961 2 2 38,872 20,194 35,040 18,370 TEX TEX TEX 1 HON MEM NON MEM WELLINGTON WELLINGTON HEDLEY TEX TEX TEX HC GROUP TOTALS 4047 WEST BANCSHARES, INC. WEST BANK AND TRUST 2 WEST NON HEM WEST TBI TEX HC GROUP TOTALS 3470 COMMERCIAL BANCSHARES, INC. WHARTON BANK AND TRUST CO SECURITY STATE BANK 1 NON HEM NON MEM WHARTON WHARTON NAVASOTA 51,295 51,295 TEX HC GROUP TOTALS 1923 DOMES. DEPOSITS $1000 58,647 HC GROUP TOTALS 2839 DOMES. ASSETS $1000 TEX TEX HC GROUP TOTALS 1815 NO. OF OFFICES 515 TEX TEX TEX PAGE TEX WHARTON BHOO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AHD LOCATION OF SUBSIDIARY BANK 3470 COMMERCIAL BANCSHARES, INC. FIRST STATE BANK OF MAGNOLIA NO. BANKS FHB MEMBERSHIP NON MEM WHARTON MAGNOLIA TEX TEX HC GROOP T O T A L S 3024 SHITE OAK BANCSHARES, INC. WHITE OAK STATE BANK NON HEN WHITE OAK WHITE OAK TEX TEX HC GROOP TOTALS 2286 FIRST-WICHITA BANCSHARES, INC. FIRST-WICHITA NATIONAL BANK SOUTHWEST NB OF WICHITA FLS W I C H I l t FALLS NATIONAL WICHITA FALLS NATIONAL WICHITA FALLS TEX TBI TBI HC GROOP TOTALS 3240 UNITED TEXAS FINANCIAL CORPORATION PARKER SQOARE STATE BANK NON MEM WICHITA FALLS WICHITA FALLS TEX TBI HC GROOP TOTALS 1800 ETEX BANCO, INC. FIRST NAT BK OF WINNSBORO WINNSBORO NATIONAL WINNSBORO TEX TBI HC GROOP TOTALS 3475 WOLFE CITY BANCSHARES, INC. WOLFE CITY NB IN WOLFE CITY HC GROOP TOTALS WOLFE CITY NATIONAL WOLFE CITY TEX TBI NO. OF OFFICES DOMES* ASSETS $1000 516 DOMES. DEPOSITS $1000 11,407 10,356 70,473 63,766 30,781 27,486 30,781 27,486 413,039 38,650 347,306 34,961 451,689 382,267 98,452 86,618 98,452 86,618 40,588 36,959 40,588 36,959 12,719 11,582 12,719 11,582 YORKTOWN TEX BHCMO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3098 FAMILY FINANCIAL INSTITUTION, INC* FIRST NAT BK OF YORKTOWN PAGE FEB MEMBERSHIP YORKTOWN NATIONAL . YORKTOWN NO. BANKS NO. OF OFFICES FIRST WESTERN BANCORPORATION FIRST WESTERN NATIONAL BANK MOAB NATIONAL MOAB 22,968 20,720 22,968 20,720 25,742 23,125 25,742 23,125 4 59,233 52,380 4 59,233 52,380 26 514,164 433,920 26 514,164 433,920 23 165,773 150,373 23 165,773 150,373 27,522 19,771 7,853 5,835 24,260 18,244 6,921 5,037 60,981 54,462 UTAH UTAH HC GROUP TOTALS 1955 CITIZENS BANKSHARES, INC. CITIZENS BANK NON MEM OGDEN OGDEN UTAH UTAH HC GROUP TOTALS 0257 COMMERCIAL SECURITY BANCORPORATION COMMERCIAL SECURITY BANK NON HEM OGDEN OGDEN UTAH USAH HC GROUP TOTALS 2002 TENNESSEE HOMESTEAD COMPANY BANK OF UTAH ST MEM OGDEN OGDEN UTAH UTAH HC GROUP TOTALS 2464 DESEHET BANCORPORATION BANK OF PLEASANT GROVE STATE BANK OF LEHI MOUNTAIN VIEW BANK GENEVA STATE BANK HC GROUP TOTALS NON NON NON NON MEM MEM MEM MEM PLEASANT GROVE PLEASANT GROVE LEHI AMERICAN FORK OREM $1000 DOMES. DEPOSITS $1000 TEX TEX HC GROUP TOTALS 2698 DOMES. ASSETS 517 UTAH UTAH UTAH UTAH UTAH S&1T LAKE CITY PAGE UTAH BHCIO M A K E AND LOCATION OF BANK HOLDING C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK 2696 BRIGHTON BANCORP BRIGHTON BANK NO* BANKS PBB M E M B E R SHIP NON HEM SALT L A K E CITY SALT LAKE CITY UTAH UTAH EC GROUP T O T A L S 3700 CAPITAL BANCORP C A P I T A L CITY STATE BANK NON ' S A L T L A K E CITY MEM SOUTH SALT L A K E NO* OF OFFICES C O M M U N I T Y F I N A N C I A L S E R V I C E S , INC. C O M M U N I T Y BANK 6 T R U S T NON MEM SALT LlfkE CITY SALT LAKE CITY 16,913 14,882 2 16,913 14,882 15,146 12,837 15,146 12,837 6,428 5,606 6,428 5,606 7,798 6„692 7,798 6,692 UTAH UTAH UTAH UTAH HC GROUP T O T A L S 2881 COTTONWOOD BANCOBPORATION C O T T O N W O O D SECURITY BANK ST MEM SALT L A K E CITY SALT LAKE C O U N T Y UTAH UTAH HC GROUP T O T A L S 0036 FIRST SECURITY C O R P O R A T I O N 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 S E C U R I T Y S T A T E BANK F I R S T S E C U R I T Y BANK 1ST S E C U R I T Y BANK OF OREM NA F I R S T SEC S T A T E BK OF HELPER F I R S T SEC ST BK OF K A Y S V I L L E F I R S T SEC BK OF M U R R A Y NA 1ST S E C U R I T Y BK OF R H F L D NA 1ST SECURTY ST BK OF 12TH ST 1ST SECURITY S T A T E BK OF A F F I R S T SEC S T A T E BK OF OGDEN GROUP T O T A L S S A L T L A K E CITY NATIONAL OGDEN BOISE NATIONAL SALT LAKE C I T Y NON MEM ROCK S P R I N G S NON MEM NATIONAL OREM NON MEM HELPER NON MEM KAYSVILLE NATIONAL MURRAY NATIONAL RICHFIELD NON MEM OGDEN NON MEM A M E R I C A N FORK NON MEM OGDEN UTAH UTAH IDA UTAH HYP UTAH UTAH UTAH UTAH UTAH UTAH UTAH UTAH 12 DOMES. DEPOSITS $1000 2 HC GROUP T O T A L S 2124 DOMES. ASSETS $1000 518 72 67 6 1 1 1 1 1 1 1 1 1 1,787,147 1,345,942 98,097 46,134 7,840 5,027 4,451 4,403 4,228 2,213 2,011 1,922 1,453,743 1,110,090 86,248 41,530 6,246 4,375 3,683 3,829 3,129 1,393 1,231 1 f 135 154 3,309,415 2,716,632 SALT LAKE CITY NAME AND LOCATION OF SUBSIDIARY BANK 3282 PAGE UTAH BOCKY MOUNTAIN BANCORPOBATION ROCKY MOUNTAIN STATE BANK ROCKY MNTN STATE BK OF BNTFL NO. BANKS FRB MEMBERSHIP NON MEM ST MEM SALT LIKE CITY , SALT LAKE CITY ' BOUNTIFUL UTAH UTAH UTAH 2 HC GROUP TOTALS 1975 TRACY BANCORP TRACY COLLINS BK AND TB CO ST MEM SALT LAKE CITY SALT LAKE CITY UTAH UTAH 1 HC GBOUP TOTALS NO* OF OFFICES DOMES. ASSETS $1000 519 DOMES. DEPOSITS $1000 1 1 15,602 5,466 14,494 4,675 2 21,068 19,169 20 208,918 185,370 20 208,918 185,370 2 21,343 19,416 2 21,343 19,416 23 1 2 1 1 365,533 22,251 14,242 8,431 7,688 311*848 19,520 12,058 7,719 6,499 28 418,145 357,644 1 6,467 5,481 1 6,467 5,481 * 2712 UNION BANCOBPOBATION UNION BANK NON MEM SALT LAKE CITY SALT LAKE CITY UTAH UTAH 1 HC GBOUP TOTALS 0411 UTAH BANCOBPOBATION VALLEY BANK AND TRUST CO VALLEY CENTBAL BANK WEBER VALLEY BANK BOUNTIFUL VALLEY BANK UTAH VALLEY BANK ST MEM NON MEM NON MEM NON MEM NON MEM SALT LAKE CITY SOOTH SALT LAKE RICHFIELD OGDEN BOUNTIFUL OBEM UTAH UTAH UTAH UTAH UTAH UTAH 5 HC GROUP TOTALS 3043 BESTEBN HOME FINANCIAL COBPOBATION WESTERN HOME BANK HC GROUP TOTALS ST MEM SALT LAKE CITY SALT LAKE CITY UTAH UTAH 1 SALT LAKE CITY PAGE UTAH BHCNO HIDE AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1971 ZIONS UTAH BANCOHPOHATION ZIONS FIRST NATL BANK ZIONS FIRST NATIONAL BANK ZIONS FIRST NAT BANK OF OREM NO. BANKS FEB MEMBERSHIP SALT LAKE CITY NATIONAL SALT LAKE CITY NATIONAL ' CEDAR CITY NATIONAL OREM UTAH UTAH UTAH UTAH HC GROUP TOTALS 2896 FIRST BANCOHPOHATION UTAH FIRSTBANK ST HEM SALT LAKE COUNTY SALT LAKE COUNTY NO. OF OFFICES SANDY HOLDING COMPANY SANDY STATE BANK ST MEM SANDY SANDY 1,401,774 4,417 2,624 1,157,497 3,236 1,635 50 1,408,815 1,162,368 22,904 19,895 22,904 19,895 15,605 14,225 15,605 14*225 6 59,326 52,129 6 59,326 52,129 74,960 66,921 74,960 66,921 26 406,657 371,350 26 406,657 371,950 UTAH UTAH UTAH UTAH HC GROUP TOTALS 1952 M. 0. PACKARD INVESTMENT COMPANY CENTRAL BANK 6 TRUST CO HON MEM SPRINGVILLE SPRINGVILLE UTAH UTAH HC GROUP TOTALS 0309 JONES REAL ESTATE COMPANY, INC. GRANITE SAVINGS BK 6 TR CO NON MEM BARRE BARRE VT VT HC GROUP TOTALS 2099 CHITTENDEN CORPORATION CHITTENDEN TRUST COMPANY HC GROUP TOTALS NON MEM BURLINGTON BURLINGTON VT VT $1000 DOMES. DEPOSITS $1000 48 1 1 HC GROUP TOTALS 2628 DOMES. ASSETS 520 e 9 BURLINGTON PAGE VT BHCIO NAMB AMD LOCATION OF BARK HOLDING COMPANY NAHB AND LOCATION OF SUBSIDIARY BANK 0310 GENERAL EDUCATIONAL FOND, INC. MERCHANTS BANK NO. BANKS FBB MBMBBRSHIP NON MEM BURLINGTON , BURLINGTON VT 0622 2930 CITIZENS COMMONWEALTH CORPORATION CNTRL FID BANK CHRLTSVILB CENTRAL FIDELITY BANKS, INC. VA VA VI $1000 186,293 22 208,200 186,293 77,203 6 CONTROLS THIS GROUP 65,083 6 77,203 65,083 27 24 3 3 1 5 288,689 256,080 44,426 36,464 18,280 16,056 254,120 226,092 38,571 32,568 16,341 14,248 63 659,995 581,940 57 32 11 5 9 5 2 5 4 7 7 3 4 6 2 665,416 193,526 64,982 64,849 64,280 62,047 54,679 53,769 51,951 40,826 36,113 34,860 31,865 24,785 24,685 603,250 177,916 57,978 58,795 58,961 56,756 50,118 48,515 47,912 37,519 32,068 32,121 28,791 22,347 22,601 1 BC GROUP TOTALS DOMES. DEPOSITS 208,200 1 CHARLOTTESVILLE HON MEM CHARLOTTESVILLE RICHMOND DOMES. ASSETS $1000 22 VT BC GROUP T O T A L S NO. OF OFFICES 521 I 3239 JEFFERSON BANKSHARES, INC. NATIONAL BANK AND TRUST CO SOUTHERN BANK BANK OF POWHATAN BANK OF GOOCHLAND STATE BANK OF KBYSVILLB JEFFERSON BK OF THE VALLEY CHARLOTTESVILLE NATIONAL CHARLOTTESVILLE ST MEM RICHMOND NON MEM POWHATAN NON MEM GOOCHLAND ST MEM KBISVILLB ST MEM FISHBBSVILLB VA VA VA VA VA VA VA 6 BC GROUP TOTALS 0037 FIRST VIRGINIA BANKS, INC. FIRST VIRGINIA BANK FIRST VA BANK OF TIDEWATER FIRST VIRGINIA BK-COLONIAL FIRST VA BK-SHBNANDOAH VLLI FIRST VA BK OF ROANOKE VLI BANK OF WESTMORELAND F U S T VA BK-FRANKLIN COUNTY FIRST VIRGINIA BANK-SOUTH FIRST VIRGINIA BANK-WEST FIRST VA BANK OF THE SW FIRST VIRGINIA BK OF AUGUSTA FIRST VIRGINIA BANK-PLANTERS FIRST VIRGINIA BANK-LOUDOUN FIRST VIRGINIA BANK-CENTRAL FIRST VA BK-BASTBRN SHORE FALLS CHURCH FAIRFAX CTI ST MEM NORFOLK HON MEM RICHHOND ST MEM WOODSTOCK ST MEM ROANOKE COUNTY ST MEM COLONIAL BEACH NON MEM ROCKY MOUNT ST MEM HURT ST MEM NARROWS ST MEM CHRISTIANSBURG ST MEM AUGUSTA CJTY NON MEM BRIDGENATER ST MEM PURCELLVILLE ST HEM ALBEMARLE COUNTY ST MEH ONANCOCK ST HEH VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA F2.L1-S PAGE VA CHURCH B3CSO BABE AND LOCATION OF BANK HOLDING NAHE AND LOCATION OF SUBSIDIARY Q037 FIRST VIRGINIA BANKS, INC. FIRST VIRGINIA BANK-SORRY FIRST VA B K - B L A N D COUNTY 1ST VA BK OF F R E D E R I C K CTY F I R S T V I R G I N I A BK OF O R A N G E FIRST VA B A N K - S O O T H C E N T R A L FIRST VIRGINIA BANK-EASTERN HC 0053 HC 2596 HC 0239 EC 2930 GROOP COMPANY BANK FALLS CHORCH SURRY ' BLAND STEPHENS CITY ORANGE BROOKNEAL WARRENTON 21 ST MEM HENRICO COUNTY RICHMOND MARTINSVILLE COLLINSVILLE HILLSVILLE 2 NORFOLK NATIONAL NORFOLK NATIONAL TROUTVILLE 2 TOTALS CENTRAL FIDELITY BANKS, INC. C E N T R A L F I D E L I T Y B A N K NA C E N T R A L F I D E L I T Y B A N K NA CENTRAL FIDELITY BANK C E N T R A L FIDELITY BKNRTHN VA C T R L F I D B K NA C U L P E P P E R RICHMOND NATIONAL LYNCHBURG RICHMOND NATIONAL NORFOLK ST MEM BAILEYS XROADS ST MEM COLPEPER NATIONAL 16,738 13,506 10,630 9,868 8,067 6,089 15,513 11,805 9,109 8,848 7,186 5,430 168 1,533,531 1,333*539 130 2,192,267 1,713,709 130 2,192,267 1,713,709 7 3 137,626 13,313 120,058 12,101 10 150,939 132,159 177 2 2,637,624 20,114 2,152,375 18,207 179 2,657,738 2,170,582 762,916 514,843 365,206 114,575 67,614 554,420 429,599 291,143 95,002 59,483 VA VA VA VA VA VA VA VA VA DOMES. DEPOSITS $1000 1 2 2 1 2 1 VA VA VA TOTALS INC. DOMES. ASSETS $1000 VA VA 1 ST MEM HON MEM NO. OF OFFICES VA VA VA VA VA VA VA TOTALS VIRGINIA NATIONAL BANKSHARES, VIRGINIA NATIONAL BANK F I R S T N A T BK OF T R O U T V I L L E GROUP MEM HEM MEM MEM MEM MEM TOTALS PIEDMONT BANKGROOP INCORPORATED PIEDMONT TRUST BANK B A N K OF C A R R O L L GROUP NO* BANKS MEMBERSHIP ST ST ST ST ST ST BANK OF VIRGINIA COMPANY BANK OF VIRGINIA GROUP FRB 522 35 38 32 17 3 c t? BHC20 0622 2330 PAGE VA RICHMOND NAME AND LOCATION OF BAGK HOLDING COMPANY NAEE AND LOCATION OF SUBSIDIARY BANK CITIZENS COMMOHBEALTH CORPORATION C:'.':3.L FID DIES CHRLTSVILE CSXiriL FIDELITY BASKS, INC. NO. BANKS FEB MEMBERSHIP CHARLOTTESVILLE BOH MEM , CHARLOTTESVILLE RICHMOND VA FIRST 6 MERCHANTS CORPORATION FIRS2&HERCHANTS KB UNITED VIRGINIA BANKSSAB2S INCORPORATED GkllZD VIRGINIA BANK 1,902,357 1,494,730 102 2,222,796 1,750,086 102 2,222,796 1,750,086 159 3,416,473 2,749,516 159 3,416,473 2,749,516 VA 44 888,093 VA 5 78,393 VA 60,410 5 7A 45,476 4 VA 18,795 2 7A 12,085 2 VA D. C. CONTROLS THIS GROUP 777,471 68,538 54,757 38,556 16,632 10,599 62 1,103,252 966,553 16 2 2 259,259 19,325 6,300 213,832 16,976 5,516 20 284,884 2^6,324 VA VA 1 ST 338 BICHBOND RICHMOND VA VA 1 HC GROUP TOTALS 0640 VIRGINIA ZANXSi^RES, INC. FIRST 3^:;% cF VA SEEX;.:::C/.d 7ALLEY X2 VALir? ;.,T:oxAL P3;:z P2G912S I'.b OF L22:6LSG ROUND HILL NAIICaAl fAKK 0055 FI&ST KB OF LilalXCTOB PinAKCIAL C E : , L B::K3HARE3, INC. RICSJ' NOK HEM CCYAAN WINCHESTER B3IDGE5ATER NATIONAL LE2SEURG NATIONAL ROUND HILL NATIONAL NATIONAL LEXINGTON WASHINGTON NATIONAL 6 HC GROUP TOTALS 2091 COLONIAL-AMERICAN BAHKSHARES CORPORATION CC:Ox:A:-iaZaiCAH NAT BK Z3L'::LA7W N3 OF CLIFTON FORGE COLO::I*L A^ BK ~ LYNCHBURG HC GROUP TOTALS ROANOKE NATIONAL ROANOXE COUNTY NATIONAL CLIFTON FORGE ST HEN LYNCHBURG $1000 DOMES. DEPOSITS $1000 131 EC GROUP TOTALS ;055 ASSETS 65,083 6 RICHMOND NATIONAL RICHMOND DOMES. 77,203 6 CONTROL S THIS GROUP VA VA HC GROUP TOTALS 0626 NO. OF OFFICES 523 VA VA VA VA 3 PAGE SOAKOKB BFCPO Si82 &HD J.OCAXIOK OF BANK BOiDIIS COHP&HT NAS2 AND LOCATION OF SUBSIDIARY BANK 0030 DOBIKIQR BANKS2AE2S CORPORATION yiESI KAT BXCHAKG3 BK ECCKIKCES.8 UATIONAL ZA3K CC'.:U10:! HB OF HOSXHSSn VA CCiCF-ZlND BAKK &SD ZkSST tCSIHICS US OF fZp-zUaISS DO'I.nOH KB or SICHKOSD BO."" •'ION NATIONAL BAHR c o " -r-ciax. i r o SIVIKGS BASK ir;- M :%c EX cv aoBTGsax CII SOulHaSPTOK COUNTY BASK BASK OF SBI$n?Z£LD FR3 E.I OF EDIHBOaS I"C DOHIKICH SB OF PBBRKBEG BBSIBBS FREDERICK BASK SO. BANKS FEB MEMBERSHIP ROANOKE ROABOKE COONTY RATIONAL NATIONAL ' %ARR%SONBUEG VIENNA NATIONAL vBUMDY RON sea NATIONAL NATIONAL HON RATIONAL KC" ;c" : ^ 5T*Z RON HEK H2N2ICO COUNTY fBINGDOK yTRCHfSTER . ,%C333CrG r~U?TLA::3 :rz;::LRG rRE:ET?IG%SB3BG GORE VA VA VA VA VA VA VA VA VA VA 7A VA VA VA 11 HC GBOOP TOTALS 2187 NES VI2GIKIA BAKCOEPCEATIOB HOEIi~r • VIRGINIA BANK 1ST CITI BK OF NEWPORT NEWS ST BBS ST HES SPRINGFIELD SPRINGFIELD NEKPOST NSHS VA VA VA HC GBOOP TOTALS 0629 r £ S NATIONAL CORPORATION PARSERS S MERCHANTS HAT BK BASSAKOTTEN BAKK 5 TRUST CO STONEwALL JACKSON BK & TS CO WINCHESTER NATIONAL WINCHESTER HON BSH BOCKINGHA8 COOKTI ST MEM MOUNT JACKSON VA VA VA VA HC GROUP TOTALS 3747 C0LD3BIA SATIOBAL 8AHKSHAB2S, IKC. COLOHBIA NATIONAL BASK EC GBOOP TOTALS LONGVIES NATIONAL LONGVIBW BASH BASH NO. OP OFFICES D03ES. ASSETS $1003 524 DOMES. DEPOSITS $10 00 1,004,135 145,279 159,106 150,973 193,163 125,490 142,::--! $9,302 io:,s>- o 71,332 77, v • 4 2,705 26,596 2!-, , v; 25,357 2 f -.':; 20„960 z\11,-7 13,541 7, 122 7,820 36 13 25 6 20 11 7 7 3 '4 3 2 2 1 1,272,042 189,015 186,856 16 7,109 140 2,456,033 2,024,333 11 180.04 5 21,95 0 160,ceo 4 15 202.005 178,673 15 2 2 187,391 166,610 14,212 6,749 12,445 5,697 19 2C3,t'02 18-S,752 3 19,867 17,068 3 19,867 17,068 18,613 SEATTLE BHCNO MAHB AMD LOCATION OF BANK HOLDING NABB AND LOCATION OF SUBSIDIARY 1969 RAINIER BANCORPORATION RAINIER NATIONAL BANK HC 1448 HC 0040 HC 3829 HC 0636 HC 0579 HC PAGE WASH GROUP BANK WASH WASH WASH SPOKANE NATIONAL SPOKANE NATIONAL SPOKANE VANCOUVER NATIONAL VANCOUVER WASH WASH TOTALS CHARLESTON NATIONAL SOUTH CHARLESTON W.V. W.V. TOTALS IRON CITY EAGLE COAL, INC. GAULBY NATIONAL BANK GROUP WASH WASH SEATTLE NATIONAL SEATTLE TOTALS MCKAY CORPORATION FIRST NB OF S CHARLESTON GROUP WASH WASH TOTALS NORTHWESS B A N C S H A R E S , INC. NORTHWEST NATIONAL BANK GROUP NO. BANKS BBNBERSHIP SEATTLE NATIONAL , SEATTLE OLD NATIONAL BANCORPORATION OLD NAT BANK OF W A S H I N G T O N FIRST NAT BANK IN SPOKANE GROOP FEB TOTALS SEAFIRST CORPORATION SEATTLE-FIRST NATIONAL GROOP COBPANY BANK TOTALS LOCKWOOD NATIONAL GAULEY BRIDGE W.V. W.V. NO. OF OFFICES DOMES. ASSETS $1000 525 DOMES. DEPOSITS $1000 135 4,232,536 3,234,575 135 4,232,536 3,234,575 179 8,564,212 6,399,016 179 8,564,212 6,399,016 79 2 1,277,660 78,270 1,035,991 64,217 81 1,355,930 1,100,208 48,367 41,139 48,367 41,139 28,819 27,320 28,819 27,320 25,704 20,711 25,704 20,711 PAGE W.V. PABKERSBORG BHCNO NABE AND L O C A T I O N OF BANK HOLDING NAME AND LOCATION OF SUBSIDIARY 0632 ATLAS TOWING COMPANY MOUNTAIN STATE BANK HC 0637 HC 0633 HC 2143 HC 0549 HC 0514 HC GROUP COMPANY, NATIONAL INC. BANK W.V. W.V. PARKEBSBURG NATIONAL WILLIAMSTOWN W.V. W.V. 1 NON MEM PARKEBSBURG PARKEBSBURG W.V. W.V. 1 TOTALS VIRGINIA BANCORP, BK N A - W A R W O O D BK NA-COHHUNITY INC. WHEELING NATIONAL WHEELING NATIONAL WHEELING W.V. W.V. W.V. 2 TOTALS WHEELING NATIONAL WHEELING W.V. W.V. 1 TOTALS THE OGDEN NEWSPAPERS, INC. H A L F D O L L A R TR 6 S V G S BK GROUP PAHKBRSBURG PARKEBSBURG 1 J A M E S B. C H A M B E R S M E M O R I A L FIRST NB 6 IE CO OF WHEELING GROUP MEM TOTALS FIRST WEST F I R S T WV FIRST WV GROUP NO. BANKS MEMBERSHIP NON STERN BROS. INC. WOOD COUNTY BANK GROUP FEB TOTALS CRISS CONCRETE WILLIAMSTOWN GROUP COMPANY BANK TOTALS ST MEM WHEELING WHEELING W.V. W.V. 1 NO. OF OFFICES DOMES. ASSETS $1000 526 DOMES. DEPOSITS $1000 2 33,637 30,703 2 33,637 30,703 1 15,459 14,194 1 15,459 14,194 1 81,282 67,732 1 81,282 67,732 2 2 22,512 10,854 20,448 9,822 4 33,366 30,270 2 84,927 72,339 2 84,927 72,339 2 57,934 51,075 2 57,934 51,075 B3BEMSG PAGE W.V. BHCEO BABE AND LOCATION OF BASK HOLDING COMPANY NABE AND LOCATION OF SUBSIDIARY BANK 2437 HBSBANCO, INC. WHEELING DOLLAR SVGS 6 TR CO NO. BANKS FEB HEBBBRSHIP S3 BEB WHEELING WHEELING W.V. W.V. 1 3C GROUP TOTALS 0061 FIRST NATIONAL CORPORATION fIRST NB OF APPLETON OSHKOSH NATIONAL BANK FIRST SB OF SEYBOOR COfiBONITY BANK FI8ST NB OF CLINTON?ILLS FIRST STATE BANK VALLEY NATIONAL BANK FARMERS STATE BANK FREEDOM STATE BANK APPLETON APPLETON NATIONAL OSHKOSH NATIONAL SEYBOOR NATIONAL DE PERE NON BEB CLINTONVILLE NATIONAL C&MPB ELLSPORT NON BEB APPLETON NATIONAL LARSEN NON BEN FREEDOB NON BEB WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC 9 C SBOOP TOTALS 0056 yALLEY BANCO®PORATION VALLEY BANK VALLEY BANK OF SHAWANO N A ¥ALLEY BANK OF OSHKOSH VALLEY BANK VALLEY NORTHERN BANK VALLEY BANK OF HARTFORD VALLEY BANK OF SEYBOOR VALLEY BADGER BANK VALLEY BANK OF WEYAOBEGA VALLEY BANK OF CASCO VALLEY WESTERN BANK VALLEY BANK OF SATERTOWN N A VALLEY BK OF BROWNSVILLE VALLEY BANK OF BLACK CREEK ¥ALLEY BANK OF REEDSVILLE VALLEY BANK OF SHERWOOD VALLEY BK OF FREDOKIA EC SSOOP TOTALS APPLETON APPLETON NON a EH SHAWANO NATIONAL OSHKOSH NON MEM KEWASKUH NON MEM APPLETON NON MEM HARTFORD NON MEM SEYHOUH NON HEM DENMARK NON HEH WEYAUWEGA NON MEM CASCO NON HEH GRAND CHOSE TWP NON HEH WATERTOWN NATIONAL BROWNSVILLE NON HEH BLACK CREEK NON HEM REEDSVILLE NON HEH SHERWOOD NON HEH FREDONIA NON HEH WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC 17 NO. OF OFFICES DOBES. ASSETS $1000 527 DOMES. DEPOSITS $1000 2 177,978 122,411 2 177,978 122,411 6 2 1 2 1 2 1 1 1 206,030 59,620 41,373 29,513 25,427 25,412 18,351 15,739 10,159 171,729 49,225 37,986 24,025 21,890 23,053 16,701 14,039 9,336 17 431,624 367,584 9 1 4 2 1 2 1 2 1 1 2 1 2 1 1 1 1 184,010 79,411 61,565 45,146 36,208 33,747 23,366 22,366 21,034 19,187 18,459 17,004 16,438 11,640 11,119 10,806 8,482 145,808 68,495 49,414 40,174 30,249 29,588 20,884 19,140 19,070 17,333 16,741 15,155 14,626 10,533 10,074 9,649 7,580 33 619,988 524,513 wise FT OP BANK HOLDING AT,* L O C A T I O N O F S U B S I D I A R Y B ^ V HO?,DING C O M P A N Y , I N C . .X, *.( Q Y A R C A D I A PAGE COMPANY BANK FRB NO. BANKS MEMBERSHIP NON MEM ARCADIA ARCADIA wise wise 1 : : CTKTS CORPORATION 5A»K NON MEM AUGOSIA AOGOSTA wise wise 1 . FT & PF' „ ^CD. T % .AT B & B K O F B A N G O R BANGO^ NATIONAL BANGOR wise wise 1 BBOBKEH ;WUP AGENCY, : Y INC. NON MEM BARRON BARRON wise wise 1 TOT&LS SNCZALY INC. BLFIR NON MEM BLAIR BLAIR wise wise 1 -5"-:^'55T LTD. NON MEM BROWN DEER BROWN DEER wise wise NO. OF OFFICES DOMES. ASSETS $1000 528 DOMES. DEPOSITS $1000 1 20,819 18,105 1 20,819 18,,105 1 15,391 13,619 1 15,391 13,619 3 26,126 19,185 3 26,126 19,185 1 25,783 22,097 1 25,783 22,097 1 14,513 13,228 1 14,513 13,228 1 42,248 34,947 1 42,248 34,947 GENTURIA PAGE RISC BECKO NAME AND LOCATION OF BANK HOLDING COMPANY NAMB AND LOCATION OF SUBSIDIARY BANK 2812 POLK COUNTY BANCO, INC. POLK COUNTY BANK NO. BANKS FEB MBMBBRSHIP NON MEM CBNTUBIA CENTURIA wise wise HC GROUP TOTALS 3229 CLS.B. FINANCIAL, INC. CHETEK STATE BANK NON MEM CHETEK CHETEK wise wise HC GROUP TOTALS 2146 CLAYTON BANKSHARES, INC. CITIZENS STATE BANK NON MEM CLAYTON CLAYTON wise wise HC GROUP TOTALS 2210 FIRST SOUTHEAST BANKING CORP. FIBST BK SOUTHEAST OF DARIEN NON MEM DARIEN DARIEN wise wise HC GROUP TOTALS 3750 EAST TROY BANCSHARES, INC. STATE BK OF EAST TROY NON HEM EAST TROY EAST TROY wise wise HC GROUP TOTALS 3169 TALEN, INC. FIRST STATE BK OF EDGERTON HC GROUP TOTALS NON MEM EDGERTON EDGERTON NO. OF OFFICES DOMES. ASSETS $1000 529 DOMES. DEPOSITS $1000 23,615 21,577 23,615 21*577 18,942 17,202 18,942 17,202 7,608 6,912 7,608 6,912 8,202 6,635 8,202 6,635 23,364 20,772 23,364 20,772 14,114 12,663 14,114 12,663 wise WKC FENNIHORE PAGE RISC BRCHO HAHE AND LOCATION OF BANK BOXDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3036 FENNIMORB BANCORPORATION, INC. FIRST STATE BK IN FENNIMORB NO. BANKS FEB MEMBERSHIP NON MEM FENNIMORB FENNIMORB NO. OF OFFICES RISC WISC FEBHIVILLB BANCSHABBS, INC. FBBRIVILLB STATE BANK NON HEM FBRRIVILLE FBRRIVILLE FLORENCE BAMCOBPOBATION, INC. STATE BANK OF FLORENCE NON HEM FLORENCE FLORENCE 27,730 24,159 5,069 4,673 5,069 4,673 8,381 7,401 8,381 7,401 2 8,252 7,398 2 8,252 7,398 110,574 97,677 110,574 97,677 16,064 14,309 16,064 14,309 WISC WISC WISC WISC HC GBOOP T O T A L S 2837 GBBAT WISCONSIN CORPOBATION ELDORADO STATE BANK NON MEM FOND DO LAC ELDORADO WISC WISC HC GBOOP TOTALS 2113 NEB CORPORATION NAT BXC BK6TB OF FOND DO LAC FOND DO LAC NATIONAL FOND DO LAC WISC WISC HC GROUP TOTALS 0868 FORI B A N C O B P , INC. BANK OF F O R T ATKINSON HC GROUP TOTALS NON MEM FORT ATKINSON FORI ATKINSON WISC WISC $1000 24,159 BC GBOOP TOTALS 3751 $1000 DOMES. DEPOSITS 27,730 HC GROUP T O T A L S 3487 DOMES. ASSETS 530 GILMAN PAGE WISC fiHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2419 GILMAN CORPORATION STATE BANK OF GILMAN NO. BANKS FEB MEMBERSHIP NON MEM GILMAN , GILMAN WISC WISC 1 HC GROUP TOTALS 1253 JENSEN-SUNDQUIST AGENCY, INC. FIRST BANK OF GRANTSBUBG , GRANTSBURG NON MEM GRANTSBURG WISC WISC 1 HC GROUP TOTALS 0108 ASSOCIATED BANC-CORP. KELLOGG CITIZENS NAT BANK MANITOWOC SAVINGS BANK N A FIRST NB OjF NEENAH KIMBERLY STATE BANK NEENAH WEST NAT BANK ASSOCIATED BANK OF APPLETON GREEN BAY NATIONAL GREEN BAY NATIONAL MANITOWOC NATIONAL NEENAH NON MEM KIMBERLY NATIONAL NEENAH APPLETON NON MEM WISC WISC WISC WISC WISC WISC WISC 6 HC GROUP T O T A L S 1122 UNITED BANKSHARES, INC. WEST BANK AND TRUST EAST BANK UNITED BANK OF GREEN BAY NON MEM NON MEN NON MEM GREEN BAY GREEN BAY GREEN BAY GREEN BAY WISC WISC WISC WISC 3 HC GROUP TOTALS 0282 RIDGE BANCORPORATION OF WISCONSIN NOfiTHRIDGE BANK SOUTHRIDGE BANK OF GREENDALE HC GROUP TOTALS ST MEM ST MEM GREENDALE MILWAUKEE GREENDALE WISC WISC WISC 2 NO* OF OFFICES DOMES. ASSETS $1000 531 DOMES. DEPOSITS $1000 1 12,142 10,796 1 12,142 10,796 6 66,507 59,295 6 66,507 59,295 19 4 6 2 1 1 314,399 124,990 97,580 21,822 17,402 5,547 243,719 96,834 83,353 18,338 15,695 4,771 33 581,740 462,710 13 1 1 167,338 21,889 11,475 140,318 19,855 9,615 15 200,702 169,788 2 1 27,929 27,583 21,791 23,759 3 55,512 45,550 PAGE RISC HOBICON BHCNO W.*HB AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2662 SWORD FINANCIAL CORPORATION HOBICON STATE BANK NO. BANKS FSB MEMBERSHIP NON MEM HORICON HORICON wise wise HC GROUP TOTALS 2980 CHASTER 95 CORPORATION FIRST NAT BANK OF HUDSON HUDSON NATIONAL HUDSON WISC WISC HC GROUP TOTALS 0262 NORTHERN FINANCIAL CORPORATION STATE BANK OF INDEPENDENCE NON MEM INDEPENDENCE INDEPENDENCE WISC WISC HC GROUP TOTALS 0153 BANCWIS CORPORATION BANK OF WISCONSIN BANK OF JANBSVILLB MERCHANTS BK OF EVANSVILLE NON MEM NON MEM NON MEM JANESVILLE JANESVILLE JANESVILLE EVANSVILLE WISC WISC WISC WISC HC GROUP TOTALS 1065 COUNTRY BANK SHARES CORP. MONTELLO STATE BANK NON MEM JANESVILLE MONTELLO WISC WISC HC GROUP TOTALS 0469 FIRST FINANCIAL GROUP, INC. F I R S ! NATIONAL BANK TOBACCO EXCHANGE BANK JANESVILLE NATIONAL JANESVILLE NON MEM EDGERTON WISC WISC WISC NO. OF OFFICES DOMES. ASSETS $1000 532 DOMES. DEPOSITS $1000 18,101 16,455 18,101 16,455 26,397 21,290 26,397 21,290 13,602 12,522 13,602 12,522 111,913 31,846 7,457 91,415 29,013 .6,780 151,216 127,208 18,009 16,120 18,009 16,120 69,891 17,701 62,859 15,933 JANESVILLE PAGE BIS C BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NABB AND LOCATION OF SUBSIDIARY BANK 0469 FIRST FINANCIAL GROUP, INC. FIRST PEOPLES BANK NO* BANKS FRB MEMBERSHIP JANESVILLE , JANESVILLE NON HEM wise RISC HC GROOP TOTALS 1138 MANAGEMENT OPERATIONS, INC. STATE BK OF HI HOREB NON MEM JANESVILLE MOUNT HOREB NO* OF OFFICES HC GUIRB BAOSAU AGENCY STATE BK OF ARGYLB NON MEM JANESVILLE ARGYLE 13,203 11,854 3 100,795 90,646 31,456 27,574 31,456 27,574 14,158 12,019 14,158 12,019 40,700 29,692 35,857 26,444 70,392 62,301 24,821 22,638 24,821 22,638 3 71,042 64,691 3 71,042 64,691 BISC BISC BISC BISC HC GROUP TOTALS 0487 ROCK COUNTY BANCORP ROCK CTY NB OF JANESVILLE ROCK COUNTY SAVINGS AND TR JANESVILLE NATIONAL JANESVILLE NON MEM JANESVILLE BISC BISC BISC HC GROUP TOTALS 2590 BROGAN BANKSHARBS, INC. BANK OF KAUKAUNA NON MEM KAUKAUNA KAUKAUNA BISC BISC HC GROUP TOTALS 3557 CHARTER BANKING CORP. FIRST GULF BCH BK AND TR CO HC GROUP TOTALS NON MEM KENOSHA SI PETERSBURG BCH FLA BISC DOMES. DEPOSITS $1000 1 HC GROOP JTOTALS 1137 DOMES. ASSETS $1000 533 PAGE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME 3831 534 wise LAKE GENEVA AND LOCATION OF SUBSIDIARY NO. BANKS FRB 8|HBEH- BANK SHIP wise wise LAKE GENEVA NATIONAL LAKE GENEVA GENEVA CAPITAL CORPORATION CITIZENS NATIONAL BANK NO. OF OFFICES DOMES. ASSETS $1000 DOMES. DEPOSITS $1000 27,342 24,884 27,342 24,884 1 15,984 14,440 2 5,162 4,773 WISC WISC 3 168,372 WISC 2 126,687 WISC 1 16,518 WISC 1 16,152 WISC 2 13,525 WISC CONTROLS THIS GROOP 137,073 115,020 15,018 14,728 11,974 HC GROOP TOTALS 0680 I K . « . . . l " v « K 5 « s « " s c HC GROOP TOTALS 3 2 8 0 s i , « = 1 ' S C HC GROOP TOTALS 0107 0048 AFFILIATED BANK CORPORATION AFFILIATED BK OF MADISON AFFILIATED BK OF HILLDALB AFFILIATED BANK OF JAMESTOWN AFFILIATED BK OF CAMBRIDGE AFFILIATED BK OF MIDD1ETON MARSHALL 6 IiSLEY CORPORATION NON NON NON NON NON MEM MEM MEM MEM HEM MADISON MADISON MADISON FITCHBORG IWP CAMBRIDGE MIDDLETON MILNAOKEE 5 9 341,254 293,813 5 2 2 1 103,112 35,562 30,546 17,972 86,648 30,730 27,028 16,195 10 187,192 1(60,601 HC GROOP TOTALS 0091 ONITED BANKS OF WISCONSIN, INC. ON2TED BANK 6 TR OF MADISON ONITED BANK IN MENOMONIE ONITED BANK OF WESTGATE ONITED BANK IN SON PRAIRIE HC GROOP TOTALS NON MEM NON NON NON MEM MEM MEM MADISON MADISON MENOMONIE MADISON SON P R A I R I E WISC WISC WISC WISC WISC wise MANAMA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME A N D LOCATION OF SUBSIDIARY BANK 3005 FOUR SEASONS OF BIS., INC* FARMERS STATE BANK PAGE NO. BANKS FEB MEMBERSHIP NON MEM MANAMA MANAMA NO# OF OFFICES MISC MISC HC GROUP TOTALS 3830 NORTHERN BANCSHARES, INC. HC FARLAND STATE BANK NON MEM MCFARLAND HC FARLAND MISC MISC HC GROUP TOTALS 2703 COHHUNITY BANKS, INC. BANK OF MIDDLBTON BANK OF SHOREMOOD HILLS NON MEM NON HEM MIDDLETON MIDDLBTON SHOREMOOD HILLS MISC MISC MISC HC GROUP TOTALS 1021 BANKMANAGERS CORP. PARK STATE BANK NON MEM MILMAUKEE MILMAUKEE MISC MISC HC GROUP TOTALS 0926 EVERETT G. SMITH 1961 TRUST MALDO STATE BANK NON MEM MILMAUKEE MALDO MISC MISC HC GROUP TOTALS 0041 FIRST MISCONSIN CORPORATION FIRST MISCONSIN NAT BANK FIRST MI NB OF MADISON FIRST MISC NAT BANK MILMAUKEE NATIONAL MILMAUKEE NATIONAL MADISON NATIONAL EAU CLAIRE MISC MISC MISC MISC 27 13 4 DOMES. ASSETS $1000 535 DOMES* DEPOSITS $1000 20,396 18,308 20,396 18,308 14,581 12,891 14,581 12,891 56,299 13,190 48,823 69,489 59,904 75,660 63,528 75,660 63,528 6,781 5*85% 6,781 5,854 2,997,956 351,308 162,462 1,817,465 288,136 136,437 11,081 MILWAUKEE PAGE wise BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0041 FIRST WISCONSIN CORPORATION FIRST WI NB OF OSHKOSH FIRST WIS NB OF FOND DO LAC FIRST WI BK OF GREEN BAY FIRST WISCONSN BK OF MAYFAIR FIRST WI BK OF RACINE FIRST WISCONSIN NAT BANK FIRST WISC NAT BK OF SO GATE FIRST WISCONSIN NATIONAL BK FIRST WI NB OF WAUSAO FIRST WISCONSIN TRUST CO FIRST WI NB OF BEQOON FIRST WI BK OF WAUNAKBE FIRST WI BK OF WAUKESHA FIRST WI NORTHWESTERN NAT BK FIRST WISC NAT BK OF WESTOWN FIRST WI BK OF GREEN BAY NO. BANKS FRB MEMBERSHIP MILWAUKEE OSHKOSH NATIONAL FOND DO LAC NATIONAL GREEN BAY NON MEN BAUWATOSA NON HEM RACINE NON MEM RICE LAKE NATIONAL GREENFIELD NATIONAL BROOKFIELD NATIONAL WAOSAU NATIONAL MILWAUKEE NON MEM MEQUON NATIONAL WAUNAKBE NON MEM WAUKESHA NON MEM MILWAUKEE NATIONAL MADISON NATIONAL ASHWAUBENON NON MEM wise WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC GREATER MILWAUKEE FINANCIAL CORP. GREATER MILWAUKEE BANK MILWAUKEE MILWAUKEE 119,593 101,031 60,664 53,408 47,291 42,973 37,278 37,129 30,343 23,620 17,004 14,7.69 13,558 14,396 13,534 11,578 75 4,240,624 2,880,207 1 28,709 24,250 1 28,709 24,250 WISC 107,954 WISC 11,468 WISC WISC CONTROLS THIS GROUP 82,640 8,789 WISC WISC 1 HC GROUP TOTALS 2566 0836 INLAND BBLOIT CORPORATION HERITAGE BANK BBLOIT HERITAGE BANK BELOIT PLAZA HERITAGE WISCONSIN CORPORATION MILWAUKEE NON HEM BBLOIT NON MEM BBLOIT WAUWATOSA 2 HC GROUP TOTALS 1033 M. S. INVESTMENT CO. MITCHELL STREET STATE BANK HC GROUP TOTALS NON MEM MILWAUKEE MILWAUKEE DOMES. DEPOSITS $1000 136,757 117,162 68,844 57,512 54,982 46,769 41,566 41,398 36,229 32,366 18,754 16,771 16,748 15,636 14,656 12,748 19 NON MEM DOMES. ASSETS $1000 5 3 2 2 2 2 2 2 1 2 1 1 2 1 2 1 HC GROUP TOTALS 3662 NO. OF OFFICES 536 WISC WISC 7 119,422 91,429 37,317 31,563 37,317 31,563 MILWAUKEE BHCNO 0048 0107 0048 PAGE RISC NAME AND LOCATION OF BANK HOXDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK M&I MARSHALL & ILSLEY BANK MSI NORTHERN BANK M&I WEST SUBURBAN BANK M&I AMERICAN BANK & TRUST CO M & I WESTERN STATE BANK FIRST NAT BANK OF SUPERIOR M&I SILVER SPRING BANK M & I CITIZENS AMERICAN BANK MERCHANTS BANK & TRUST M&I BANK OF MAYVILLE M&I PEOPLES BANK M&I BANK OF WATERTOWN M&I RIPON STATE BANK M&I BANK OF GREENFIELD M&I BANK OF ADAMS-FRIENDSHIP M&I NEW HOLSTEIN BANK M & I FOX HEIGHTS BANK M&I BANK OF MONOMONEE FALLS M&I BANK OF WESTFIELD M&I BANK OF PORTAGE COUNTY M&I BANK OF MT PLEASANT AFFILIATED BANK CORPORATION AFFILIATED BK OF MADISON AFFILIATED BK OF HILLDALE AFFILIATED BANK OF JAMESTOWN AFFILIATED BK OF CAMBRIDGE AFFILIATED BK OF MIDDLETON MARSHALL & ILSLEY CORPORATION NO. BANKS FEB MEMBERSHIP ST IMEM MILWAUKEE , MILWAUKEE ST JMEM BROOKFIELD NON MEM ST I MEM RACINE OSHKOSH NON HEM SUPERIOR NATIONAL NON MEM MILWAUKEE NON MEM MERRILL NON MEM RHINELANDBR NON MEM MAYVILLE NON MEM COLOMA NON MEM WATERTOWN NON MEM RIPON NON MEM GREENFIELD NON MEM ADAMS NON MEM NEW HOLSTEIN NON MEM ASHWAUBENON NON MEM MENOMONEE FALLS NON MEM WESTFIELD NON MEM ALMOND NON MEM MT PLEASANT TWP MADISON NON MEM MADISON NON HEM MADISON NON HEM FITCHBURG TWP NON MEM CAMBRIDGE NON MEM MIDDLETON MILWAUKEE MID-CONTINENTAL BANCORPORATION, INC. CONTINENTAL BANK 6 TRUST CO CONTINENTAL BANK HAMPTON CONTINENTAL BK MID-AMERICA CONTINENTAL BK GUARDIAN HC GROUP TOTALS 26 NON NON NON NON MEM MEM MEM MEM MILWAUKEE MILWAUKEE MILWAUKEE MILWAUKEE MILWAUKEE DOMES. ASSETS $1000 WISC 2 1,205,526 WISC 139,524 2 WISC 1 78,164 WISC 4 69,632 WISC 3 65,346 WISC 59,540 2 WISC 44,636 1 WISC 42,970 1 wise 42,329 2 WISC 41,119 2 WISC 5 39,287 WISC 1 38,052 WISC 3 37,354 WISC 1 32,894 WISC 1 27,505 WISC 1 25,694 WISC 1 23,938 WISC 1 21,988 WISC 1 16,244 WISC 1 15,089 WISC 1 14,422 WISC WISC 3 168,372 WISC 126,687 2 WISC 1 16,518 WISC 1 16,152 WISC 2 13,525 WISC CONTROLS THIS GROUP GROUP .TOTALS 3363 NO* OF OFFICES wise WISC wise WISC WISC 46 537 DOMES. DEPOSITS $1000 753,727 117,239 62,057 60,309 54,825 50,823 39,179 38,181 37,718 36,625 35,435 33,159 32,672 29,145 24.848 22,555 20,769 19,906 14,616 13,507 11,885 137*073 115,020 15,018 14,728 11,974 2,422,507 1,802,993 53,599 34,912 31,846 22,742 39,395 31,072 28,511 18*985 143,099 117,963 MILWAUKEE PAGE SISC BHCNO NAME AMD LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3871 MILWISC BANCORP, INC. MIDTOWN STATE BANK NOBANKS FRB MEMBERSHIP HON MEM MILWAUKEE MILWAUKEE wise wise 1 HC GROUP TOTALS 0668 SOOTH MIDLAND FINANCIAL CORPORATION SOUTH MIDLAND BANK HON MEM MILWAUKEE MILWAUKEE wise wise 1 HC GROUP TOTALS 0045 THE MARINE CORPORATION MARINE NATIONAL EXCHANGE BK PPL MSN BK OF GREEN BAY FIRST NATIONAL BK AND TR WISCONSIN MARINE BANK SECRTY MRNE BK OF MADISON WAUKESHA COUNTY MARINE BANK CUDAHY MARINE BANK CAPITOL MARINE BANK MARINE NAT BANK MARINE BANK OF BEAVER DAM WEST BEND B M I N E BANK MARINE BK KETTLE MORAINE SOUTH MILWAUKEE MARINE BANK MARINE NB OF WAUKESHA MARINE BANK WATERTOHN NA CMCL MARINE BK OF MADISON GERMANTOWN MARINE BANK BURLINGTON MARINE BANK OAK CREEK MARINE NAT BANK MILWAUKEE NATIONAL NON HEM NATIONAL NON MEN NON MEM NON MEM NON MEM NON MEM NATIONAL NON MEM NON MEM NON MEM NON MEM NATIONAL NATIONAL NON MEM NON MEM NON MEM NATIONAL MILWAUKEE GREEN BAY BACINE MILWAUKEE MADISON PEWAUKEE CUDAHY MILWAUKEE NEENAH BEAVER DAM WEST BEND DELAPIELD SOUTH MILWAUKEE WAUKESHA WATERTOWN MADISON GERMANTOWN BURLINGTON OAK CREEK wise wise wise wise wise wise wise wise wise wise wise wise wise wise wise wise wise wise wise wise 19 HC GBOOP TOTALS 2650 WISCUB, INC. CLEVELAND STATE BANK HC GROUP TOTALS NON HEM MILWAUKEE CLEVELAND wise wise 1 NO* OF OFFICES DOMES* ASSETS $1000 538 DOMES. DEPOSITS $1000 1 15,557 12,489 1 15,557 12,489 1 14,553 12,093 1 14,553 12,093 9 3 8 1 5 3 1 2 1 2 1 5 1 2 1 5 1 2 1 792,377 167,657 151,370 117,846 90,964 76,947 70,215 61,678 54,608 49,661 48,914 41,359 40,701 39,747 36,886 31,420 26,903 23,226 18,796 542,206 144,303 125,734 95,356 78,702 68,887 56,566 52,582 45,892 44,166 41,547 37,553 36,125 34,792 31,552 28,186 23,557 20,910 15,520 54 1,941,275 1,524,136 1 10,211 9,29 3 1 10 311 9,293 * MINOCQOA BHCNO NAME AND LOCATION OF BANK HOLDING NAME AND LOCATION OF SUBSIDIARY 3626 ISLAND CITY BANCORP, INC. SECURITY STATE BANK HC 1055 HC 1087 HC 3439 HC 2411 HC 0273 HC GROUP PAGE RISC COMPANY BANK NON MEM MONONA MONONA BANK NON MEM MONROE MONROE wise wise INC. NON MEM NEKOOSA NEKOOSA wise wise RICHMOND NEW NATIONAL RICHMOND NEW R I C H M O N D wise wise TOTALS TOTALS BANCO, INC. NEW R I C H M O N D NEW NON MEM RICHMOND NEW R I C H M O N D wise wise DOMES. ASSETS $1000 DOMES. DEPOSITS $1000 34,577 29*938 34,577 29,938 53,178 48,30 7 53,178 48,307 3 65,906 59,892 3 65,906 59,892 19,691 17,642 19,691 17,642 22,822 19,210 22,822 19,210 30,992 25,768 30,992 25,768 wise wise TOTALS ST. CROIX BANK OF GROUP wise wise TOTALS ONE CORPORATION F I R S T NB O F NEW GROUP MINOCQOA , MINOCQOA TOTALS NEKOOSA PORT EDWARDS BANCORPORATION N E K O O S A P O R T E D W A R D S S T BK GROUP MEM NO. OF OFFICES TOTALS COMMERCIAL BANC-CORP. COMMERCIAL AND SAVINGS GROUP NO'. BANKS MEMBERSHIP NON BADGER BANKSHARES CORPORATION MONONA GROVE STATE BANK GROUP FEB 539 OAK BHCNO NAME AND LOCATION OF BANK HOLDING N A M E A N D L O C A T I O N OF S U B S I D I A R Y 3349 TBI CITY BANKSHARES CORPORATION T R I - C Y NB O F OAK C R E E K T R I CY NB OF HALES C O R N E R S T R I CY NB OF W A L L I S TRI CITY NB OF BROWN DEER HC 3215 HC 2348 HC 1317 HC 1380 HC 2911 HC GROUP PAGE wise CREEK COMPANY BANK BROWN DEER OFFICES wise wise wise wise wise OSCEOLA NON MEM OSCEOLA OWEN NCN MEM OWEN PARK FALLS NATIONAL PARK FALLS PARK NON MEM FALLS PARK FALLS TOTALS BAN CORP. CITY BANK NON MEM P R A I R I E DO C H I E N P R A I R I E DO C H I E N DOMES. ASSETS DEPOSITS $1000 $1000 5,452 20,496 14,598 9,770 4,530 55,239 49,394 17,492 15,896 17,492 15,896 10,720 9,773 10,720 9,773 29,871 26,770 29,871 26,770 15,755 14,232 15,755 14,232 4 45,680 40*195 4 45,680 40,195 16,003 11,201 wise wise wise wise wise wise wise wise wise wise DOMES. 22,583 TOTALS WISCONSIN PRAIRIE GROUP WEST ALLIS BANKS TOTALS VOYAGEUR DEVELOPMENT CORPORATION PARK FALLS STATE BANK GROUP CREEK OAK CREEK HALES CORNERS NO. TOTALS PARK FALLS AGENCY, INC. F I R S T N A T BK OF P A R K F A L L S GROUP OAK NATIONAL NATIONAL NATIONAL NATIONAL OF NO. TOTALS OWEN-CURTISS FINANCIAL CORPORATION OWEN CURTISS STATE BANK GROUP MEMBERSHIP TOTALS O S C E O L A B A N C O R P O R A T I O N , INC. BANK OF OSCEOLA GROUP FEB 540 ROBERTS wise BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3735 ROBERTS BANCORPORATION STATE BANK OF ROBERTS PAGE FEB MEMBERSHIP NON MEM ROBERTS ROBERTS NO. BANKS NO, OF OFFICES wise wise CITIZENS BANCORPORATION CITIZENS BANK OF SHEBOYGAN CITIZENS NORTH SHORE BANK CITIZENS LAKESHORE BANK CITIZENS AMERICAN BANK NA CITIZENS NORTH SIDE BANK CITIZENS SOUTH SIDE BANK SHEBOYGAN ST MEM SHEBOYGAN NON MEM SHOREWOOD NON MEM TWO RIVERS NATIONAL GREEN BAY NON HEM SHEBOYGAN NON MEM S8EBOYGAN wise wise wise wise wise wise wise HC GROUP TOTALS 0112 SECURITY FINANCIAL SERVICES,INC. SECURITY FIRST NATIONAL BANK SOUTH WEST STATE BANK BANK OF MENASHA FARMERS MERCHANTS NAT BK ELDORADO STATE BANK SHEBOYGAN NATIONAL SHEBOYGAN NON MEM SHEBOYGAN NON HEM MENASHA NATIONAL PRINCETON NON MEM ELDORADO wise wise wise wise wise wise 4,255 5,030 4,255 4 2 4 2 1 1 246,416 63,572 48,195 40,248 29,930 14,215 193,730 53,821 42,543 35,414 26,637 12,771 14 442,576 364,916 1 1 2 1 193,826 41,145 38,549 28,061 8,252 150,239 36,059 34,780 24,075 7,398 309,833 252,551 12,481 11,206 12,481 11,206 2 21,394 19,526 2 21,394 19,526 2 HC GROUP TOTALS 3671 T E A , INCORPORATED FARMERS AND MERCHANTS BANK NON MEM SHULLSBURG SHULLSBURG wise wise HC GROUP TOTALS 2346 GAV2C SERVICES, INC. BANK OF SPRING VALLEY HC GROUP TOTALS NON MEM SPRING VALLEY SPRING VALLEY wise wise DOMES. DEPOSITS $1000 5,030 HC GROUP TOTALS 0114 DOMESASSETS $1000 541 PAGE wise STANLEY BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3103 STANLEY BANCORPORATION, INC. FARMERS 6 MERCHANTS ST BANK NO. BANKS FRB MEMBERSHIP NON MEM STANLEY STANLEY NO* OF OFFICES wise BISC HC GROUP TOTALS 2776 FIRST AFFILIATED BANCORPORATION, INC. FIRST NB OF STEVENS PNT BANK OF PAfiK RIDGE STEVENS POINT NATIONAL STEVENS POINT NON MEM PARK RIDGE wise wise wise HC GROUP TOTALS 2572 BAYLAKE CORP. BANK OF STURGEON BAY ST MEM STURGEON BAY STURGEON BAY wise wise HC GROUP TOTALS 2451 PENINSULA FINANCIAL, INC. FIRST STATE BK OF ALGOHA NON MEM STURGEON BAY ALGOMA wise wise HC GROUP TOTALS 3823 TIGERTON BANCORPORATION, INC. FIRST NB IN TIGERTON TIGERTON NATIONAL TIGERTON wise wise HC GROUP TOTALS 3387 BRADLEY BANCORPOBATION, INC. BRADLEY BANK HC GROUP TOTALS NON MEM TOMAHAWK TOMAHAWK wise wise 3 1 DOMES. ASSETS $1000 542 DOMESDEPOSITS $1000 27,878 24,903 27,878 24,903 97,629 10,284 85,760 9,395 107,913 95,155 101,688 91,426 101,688 91,426 9,254 8,426 9,254 8,426 6,991 6,350 6,991 6,350 21,792 19,993 21,792 19,993 ONION GROVE PAGE wise BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2153 ONION BANCORPORATION, INC. STATE BK OF ONION GVE NO. BANKS FRB MEMBERSHIP NON MEM ONION GROVE ONION GROVE 1ISC wise HC GROOP TOTALS 1072 VIOLA INSORANCE AGENCY, INC. FARMERS STATE BANK NON MEM VIOLA VIOLA NO. OF OFFICES INDEPENDENCE BANK GROOP, INC. FIRST NB OF WAOKESHA FIRST NB IN WAOWATOSA FIRST NB OF ELKHORN FIRST NB OF OCONOMOWOC INDEP BANK NEW BERLIN ELM BROOK STATE BANK WAOKESHA WAOKESHA NATIONAL WAOWATOSA NATIONAL ELKHORN NATIONAL OCONOMOWOC NATIONAL NEW BERLIN NON HEM BROOKFIELD NON MEN 33,081 28,723 2 33,081 28,723 6,188 5,652 6,188 5,652 1 1 187,376 64,333 51,011 34,033 25,655 25,006 155,630 55,116 43,802 29,574 21,517 21*525 14 387,414 327,164 27,655 25,238 27,655 25,238 1 3 1 1 246,774 38,091 29,755 24,304 20,957 3,658 200,341 30,848 27,021 22,151 18,684 2,553 13 363,539 301,598 wise wise wise wise wise wise wise wise wise HC GROOP TOTALS 3478 WAOPACA BANCORPORATION FIRST NB OF WAOPACA WAOPACA NATIONAL WAOPACA 7 1 2 2 wise wise HC GROOP TOTALS 0082 CENTRAL WISCONSIN BANKSHARES INC. FIRST AMERICAN NAT BANK COMMONITY STATE BANK EAGLE RIVER STATE BANK NEW LISBON STATE BANK MOSINEE COMMERCIAL BANK NORTHERN SEC NB OF RHINLNDR HC GROOP TOTALS WAOSAO WAOSAO NATIONAL BAO CLAIRE NON MEM NON MEM EAGLE RIVER NEW LISBON NON HEM MOSINEE WON HEM PELICAN NATIONAL wise wise wise wise wise wise wise DOMES. DEPOSITS $1000 2 HC GROOP TOTALS 0084 DOMES. ASSETS $1000 543 5 2 PAGE wise WAUSAU BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0923 WAOSAU FINANCIAL CORPORATION CITIZENS BANK 6 TROST NO. BANKS FEB MEMBERSHIP HON MEM WAUSAO HAOSAO NO,. OF OFFICES wise wise HC GROUP TOTALS 0836 2566 0836 HERITAGE WISCONSIN CORPORATION HERITAGE BK OF MILWAUKEE HERITAGE BK OF WHTFISH BAT HERITAGE BANK-MATFAIB HERITAGE BK MENOMONBE FALLS HERITAGE BANK OF WEST BEND INLAND BELOIT CORPORATION HERITAGE BANK BELOIT HERITAGE BANK BELOIT PLAZA HERITAGE WISCONSIN CORPORATION WAOWATOSA MILWAUKEE WHITEFISH BAT WAOWATOSA MENOMONBE FALLS WEST BEND MILWAUKEE HON MEM BELOIT NON MEM BELOIT WAOWATOSA HON NON NON NON NON MEM MEM HEM MEM MEM BAMCORPOfiATION OF WISCONSIN, INC. WEST ALLIS STATE BANK SOUTHWEST BANK WEST ALLIS WEST ALLIS NEW BERLIN WHITEWATER BANCORP., INC. FIRST CITIZENS STATE BANK NON HEM WHITEWATER WHITEWATER HC GROOP TOTALS 1369 CHIPPEWA VALLEY AGENCT, INC. CHIPPEWA VALLEY BANK HC GROUP TOTALS NON MEM WINTER WINTER 61,087 53,378 61,087 53,378 WISC WISC 116,536 100,628 49,843 26,626 13,308 82,640 8,789 92,544 24,668 80,047 117,212 100,227 3 32,614 29,606 3 32,614 29,606 8,784 8,086 8,784 8,086 wise wise wise WISC WISC $1000 398,370 HC GROOP TOTALS 3053 DOMES. DEPOSITS 481,503 19 NON HEM NON MEM $1000 wise 143,690 wise 116,756 wise 56,086 wise 30,524 wise 15,025 wise wise 107,954 wise 11,468 wise Wise CONTROLS THIS GROOP HC GROOP TOTALS 2546 DOMES. ASSETS 5*4 20,188 WOODRUFF WISC BRCHO NAHB AND LOCATION 0? BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2258 LAKELAND FINANCIAL CORPORATION LAKELAND STATE BANK PAGE FEB MEMBERSHIP HON MEM WOODRUFF BOODROFF NO. BANKS WISC WISC HC GRODP TOTALS 2548 BUFFALO BANK CORPORATION WYOMING BANK 6 TRUST CO 1 NON MEM BUFFALO BUFFALO FIRST NATIONAL BUFFALO BANKSHARBS, INC. FIRST NAT BANK OF BUFFALO 1 BUFFALO NATIONAL BUFFALO WYO WYO HC GROUP TOTALS 2067 MIDLAND FINANCIAL CORPORATION HILLTOP NATIONAL BANK 1 CASPER NATIONAL CASPER WYO WYO HC GROUP TOTALS 3550 SECOND WESTERN CORPORATION WESTERN NATIONAL BANK STATE BANK OF MILLS 1 CASPER NATIONAL CASPER ST MEM MILLS THE WYOMING NATIONAL CORPORATION WYOMING NAT BANK OF CASPER WYOMING NAT BK OF GILLETTE WYOMING BANK OF RAWLINS 2 CASPER NATIONAL CASPER NATIONAL GILLETTE ST MEM RAWLINS DOMES. DEPOSITS $1000 4 50,926 45,952 4 50,926 #5,952 1 18,994 17,125 1 18,994 17,125 1 27,667 24,704 1 27,667 24,704 1 90,660 84,853 1 90,660 84,853 1 1 21,950 4,237 18,571 3,425 2 26,187 21,996 1 1 1 295,305 30,889 8,605 253,402 28,087 7,679 WYO WYO WYO HC GROUP TOTALS 1496 DOMES. ASSETS $1000 WYO WYO HC GROUP TOTALS 2733 NO. OF OFFICES 545 WYO WYO WYO WYO PAGE WYO CASPBB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1496 THE WYOMING NATIONAL CORPORATION WYOMING NAT BANK OF B CASPER NO. BANKS FRB MEMBERSHIP CASPER NATIONAL CASPER WYO NO. OF OFFICES WYO HC GROUP TOTALS 3079 FIRST BANKSBARES OF WYOMING FIRST NAT BK 6 Tfi CO FIRST NB IN WHEATLAND WYOMING STATE BANK CHEYENNE NATIONAL CHEYENNE NATIONAL WHEATLAND NON HEM CHEYENNE WYO WYO WYO WYO HC GROUP TOTALS 0113 WYOMING FIRST FIRST FIRST FIRST FIRST FIRS! FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FlfiSJT FIRST FIRST FIRST BANCORPORATION WY BANK NA CHEYENNE WYOMING BK NA KEMMBRER WYOMING BANK CODY NAT BANK OF LANDER WYOMING BANK-CASPER WYOMING BK NA RAWLINS WYOMING BANK ETANSTON WY BK NA E CHEYENNE WYOMING BANK WHEATLAND WY BK NA JACKSON HOLE WYOMING BANK NA LUSK WYOMING BK NA SHERIDAN NY BANK N CHEYENNE WYOMING BK NA LARAMIE WY BK NA ROCK SPRINGS WY BANK NA MBETBBTSB WYOMING BANK GILLETTE WYOMING BANK HANNA WYOMING BANK-DOUGLAS WYOMING BANK-WRIGHT WYOMING BANK-WORLAND HC GROUP TOTALS CHEYENNE CHEYENNE NATIONAL KEMMBRER NATIONAL CODY NON MEM LANDER NATIONAL CASPER NON HEM RAWLINS NATIONAL ETANSTON ST MEM CHEYENNE NATIONAL WHEATLAND NON MEM JACKSON NATIONAL LUSK NATIONAL SHERIDAN NATIONAL CHEYENNE NON HEM LAftAHIE NATIONAL ROCK SPRINGS NATIONAL HEBTEETSE NATIONAL GILLETTE NON MEM HANNA NON MEM DOUGLAS NON HEM WRIGHT ST MEM NORLAND ST HEM «*0 WYO WYO WYO WYO WYO WYO WYO WYO WYO WYO WYO WYO WYO WYO WYO WYO WYO WYO WYO WYO WYO 21 DOMES. ASSETS $1000 546 DOMES. DEPOSITS $1000 7,275 6,176 342,074 295,344 107,964 30,929 7,655 93,946 27,843 6,869 146,548 128,658 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 76,123 73,512 51,539 50,303 49,261 39,608 36,912 30,304 27,361 26,927 16,342 15,130 14,713 14,213 14,081 6,617 6,057 5,250 4,878 1,325 1,179 59,578 59,477 47,398 45,584 44,133 34,468 33,441 27,158 24,604 24,192 14,774 13,311 13,237 12,741 11,398 6,045 5,097 4,301 3,868 730 401 21 561,635 485,936 #10 DOUGLAS BHCNO NAME AMD LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3600 CONVERSE COUNTY CAPITAL CORPORATION CONVERSE COUNTY BANK PAGE NO* BANKS F&B MEMBERSHIP DOUGLAS NON MEM , DOUGLAS BYO EYO HC GROUP TOTALS 1749 BRADCO, INC. FIRST NAT BANK IN BVANSTON EVANSTON NATIONAL EVANSTON BYO BYO HC GROUP TOTALS 1711 JANE CORP* FIRST NAT BANK IN EVANSTON BVANSTON NATIONAL EVANSTON BYO BYO HC GROUP TOTALS 2894 FIRST NATIONAL BANK OF GILLETTE HOLDING COMPANY GILLETTE FIRST NATIONAL BANK NATIONAL GILLETTE BYO BYO HC GROUP TOTALS 3242 POWDER RIVER RESOURCE BANCORPORATION STOCKMBNS BANK 6 TRUST CO ST MEM GILLETTE GILLETTE BYO BYO HC GROUP TOTALS 1649 THE FIRST GLBNROCK CORPORATION FIRST NATIONAL BANK HC GROUP TOTALS GLBNROCK NATIONAL GLBNROCK BYO BYO NO. OF OFFICES DOMES. ASSETS $1000 547 DOMES. DEPOSITS $1000 56,677 50,475 56,677 50,475 41,962 37,153 41,962 37,153 41,962 37,153 41,962 37,153 57,708 53,214 57,708 53,214 127,414 114,539 127,414 114,539 19,690 17,771 19,690 17,771 PAGE WYO LANDER BHCNO NAME AMD LOCATION OF BANK HOLDING COMPANY NAHB AND LOCATION OF SUBSIDIARY BANK 1626 C B H M A L TRUST COMPANY CENTRAL BANK 6 TRUST NO-. BANKS FEB MEMBERSHIP NON MEM LANDER LANDER WYO WYO HC GROUP TOTALS 0679 BANKSHARES OF LARAMIE, INC. BANK OF LARAMIE ST MEM LARAMIE LARAMIE WYO WYO HC GROUP TOTALS 1481 BANKERS CAPITAL CORPORATION LUSK STATE BANK ST MEM LUSK ' LUSK WYO WYO HC GROUP TOTALS 3118 NORTHEASTERN WYOMING BANK CORPORATION, INC. FIRST STATE BK OF NEWCASTLE ST MEM NEWCASTLE NEWCASTLE WYO WYO HC GROUP TOTALS 3410 GREEN RIVER COMPANY FIRST NAT BANK OF GREEN RVR PALMER NATIONAL GREEN RIVER WYO WYO HC GROUP TOTALS 0224 FIRST NATIONAL BANK HOLDING COMPANY, INC. FIRST NAT BANK OF PINEDALE HC GROUP TOTALS PINEDALE NATIONAL PINEDALE WYO WYO NO. OF OFFICES DOMES. ASSETS $1000 548 DOMES. DEPOSITS $1000 33,522 29,521 33,522 29,521 45,158 39,093 45,158 39,093 12,653 11,616 12,653 11,616 33,557 30,232 33,557 30,232 17,019 15,681 17,019 15,681 17,502 16,002 17,502 16,002 e POWELL WYO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2523 FIRST COMPANY FIRST NAT BANK OF POWELL PAGE FRB MEMBERSHIP POWELL NATIONAL POWELL NO. BANKS WYO RIVERTON STATE BANK HOLDING COMPANY RIVERTON STATE BANK NON HEM RIVERTON RIVERTON WYO PLATTE VALLEY BANCORPORATION SARATOGA STATE BANK ST MEM SARATOGA SARATOGA WYO WYO HC GROUP TOTALS 2199 COMMERCE BANCSHARES OF WYOMING, INC. BANK OF COMMERCE SECURITY BANK SECURITY BANK OF BUFFALO NON MEM NON MEM NON MEM SHERIDAN SHERIDAN SHERIDAN BUFFALO WYO WYO WYO FIRST NATIONAL BANKSHARES OF SHERIDAN FIRST NAT BANK OF SHERIDAN SHERIDAN NATIONAL SHERIDAN WYO CENTENNIAL BANCORPORATION FIRST NB IN THERMOPOLIS HC GROUP TOTALS THERMOPOLIS NATIONAL THERMOPOLIS WYO 51,818 58,332 51,818 14,490 12,926 14,490 12,926 19,465 17,354 19,465 17,354 78,288 10,344 3,483 68,809 9,365 2,854 92,115 81,028 60,566 54,956 60,566 54,956 31,167 27,310 31,167 27,310 WYO HC GROUP TOTALS 3663 58,332 WYO HC GROUP TOTALS 3540 DOMES* DEPOSITS $1000 WYO HC GROUP TOTALS 2630 DOMES. ASSETS $1000 WYO HC GROUP TOTALS 3860 NO,. OF OFFICES 549 WYO .TORRINGTON PAGE WTO BHCHO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0204 NORTH PLATTE CORPORATION CITIZENS NAT BK 6 TR CO NO* BANKS PRB MEMBERSHIP TORRINGTON NATIONAL TORRINGTON WYO NO* OF OFFICES WYO TORRINGTON NATIONAL COMPANY FIRST NATIONAL BANK TORRINGTON NATIONAL TORRINGTON WYO 43,415 48,848 43,415 30,795 27,447 30,795 27,447 2 43,599 39*456 2 43,599 39,456 2 1 74,685 34,974 34,284 26,687 109,659 60,971 1 15 450,074 341,236 207,538 275,706 16 791,310 483,244 178,613 153,019 WYO HC GROOP TOTALS 0584 STOCKGROWERS STATE BANK COMPANY, INC. STOCK GROWERS STATE BANK NON MEM WORLANb WORLAND WYO WYO HC GROOP TOTALS 0042 BANK OF MONTREAL BANK OF MONTREAL CALIFORNIA BANK OF MONTREAL TRUST CO NON MEM NON MEM MONTREAL SAN FRANCISCO NEW YORK HC GROUP TOTALS 0382 THE ROYAL BANK OF CANADA ROYAL BANK S TRUST CO BANCO DE SAN JUAN NON MEM NON MEM MONTREAL NEW YORK SAN JUAN HC GROOP TOTALS 2644 2351 ROYAL TRUSTCO LIMITED ROYAX TRUST BANK CORP. ROYAL TRUST BK OF MIAMI NA OTTAWA MIAMI NATIONAL MIAMI FLA CA FLA DOMES. DEPOSITS $1000 48,848 HC GROOP TOTALS 2557 DOMES. ASSETS $1000 550 FLA OTTAWA BHCHO 2351 2644 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ROYAL TRUST BANK CORP. ROYAL TR BK OF PALM BCH NA ROYAL TR BANK OF BROWARD CTY ROYAL TB 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 PAGE FEB MEMBERSHIP MIAMI NATIONAL , PALM BEACH NON MEM PEMBROKE PINES NON MEM GULFPORT ST MEM ORANGE COUNTY NON MEM JACKSONVILLE ST MJ2M TAMPA OTTAWA NO. BANKS CANADIAN IMPERIAL BANK OF COMMERCE CALIFORNIA C A N A D I A N BANK CANADIAN BANK OF CMRC TR NON MEM NON MEM 2 65,499 3 49,959 4 48,506 2 18,837 1 15,881 3 15,644 CONTROLS THIS GROUP TORONTO SAN FRANCISCO NEW YORK THE BANK OF NOVA SCOTIA SCOTIABANK DB PUERTO RICO NON MEM TORONTO SAN JUAN THE TORONTO-DOMINION BANK TORONTO DOMINION BK OF CALIF NON MEM TORONTO SAN FRANCISCO 2586 BANCO DB BOGOTA BANBOGOTA, INC. BANCO DE BOGOTA TRUST CO BANCO DB BOGOTA HC GROUP TOTALS BOGOTA NEW YORK NON HEM NEW YORK BOGOTA 19 392,939 337,442 30 1 798,731 30,621 647,250 24,907 31 829,352 672,157 7 482,450 428,837 7 482,450 428,837 4 168,590 146,532 4 168,590 146,532 CA CAL HC GROUP TOTALS 2586 2585 58,064 40,397 42,655 15,533 14,052 13,722 CA HC GROUP TOTALS 2008 DOMES. DEPOSITS $1000 CA HC GROUP TOTALS 2247 DOMES. ASSETS $1000 FLA FLA HC GROUP T O T A L S 0043 NO* OF OFFICES 551 CO N.Y. N.Y. 1 111,677 CO CONTROLS S H I S GROUP 1 1 111,677 73,705 73,705 PAGE FB PARIS BHCNO NAME AMD LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0250 BANQUE NATIONALS DB PARIS BANK OF THE BEST NO* BANKS FRB MEMBERSHIP NON MEM PARIS SAN FRANCISCO CAL FR THE FIRST ARABIAN CORPORATION,S.A. BANK OF THE COMMONWEALTH ST MEM NATIONAL BANK OF GREECE, S.A. ATLANTIC BANK OF NEE YORK NON MEM 644,067 41 789,450 644,067 48 1,019,647 824,793 48 1,019,647 824,793 574,846 541,375 574,846 541*375 11 174,471 CONTROLS THIS GROUP 153,004 PARIS DETROIT ATHENS NEW YORK GR N.Y. HC GROUP TOTALS 3304 3305 3304 GRANDVILLE FINANCIAL HOLDINGS LIMITED HALIFAX BANCORP INDEPENDENCE BANK GRANDVILLE FINANCIAL HOLDINGS LIMITED HONG KONG SAN FRANCISCO NON MEM LOS ANGELES HONG KONG HC GROUP TOTALS 2946 2947 2948 0024 2946 THE HONGKONG AND SHANGHAI BANKING CORPORATION HONG KONG KELLETT N.V CDRACO HSBC HOLDINGS B.V. AMSTERDAM MARINE MIDLAND BANKS, INC. BUFFALO MARINE MIDLAND BANK N A NATIONAL BUFFALO THE HONGKONG AND SHANGHAI BANKING CORPORATION HONG KONG HC GROUP TOTALS CAL HK CAL DOMES. DEPOSITS $1000 789,450 HC GROUP TOTALS 0359 DOMES. ASSETS $1000 41 HC GROUP TOTALS 2504 NO. OF OFFICES 552 1 11 174,471 HK NA NL N.Y. 332 11,087,651 N.Y. CONTROLS THIS GROUP HK 1 332 11,087,651 153,004 8,059,713 8,059,713 JERUSALEM BHCNO 2313 0387 0388 3378 PAGE IS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK J.C.T. TRUST COMPANY LIMITED OTZAR HITYASHVUTH HAYEHODIM B.M. BANK LEUMI LE-ISRABL B.M. BANK LEUMI TRUST CO OF N Y TRUST-OIZAR HITYASHVUTH HAYEHUDIM-J.C.T.LTD. HC GROUP TOTALS 0388 3378 NO. BANKS FEB MEMBERSHIP BANK L E U M I LE-ISRAEL B.M. BANK LEUMI TRUST CO OF N Y TRUST-OTZAR HITYASHVUTH HAYEHUDIM-J.C.T.LTD. JERUSALEM TEL AVIV TEL AVIV NON MEM NEW YORK TEL AVIV IS IS IS IS TEL AVIV NON MEM NEW YORK TEL AVIV IS IS DOMES. ASSETS $1000 23 1,295,616 C O N T R O L S THIS GROUP ' 1 , NO, OF OFFICES 23 553 DOMES. DEPOSITS S1000 975,966 1,295,616 975,966 23 1,295,616 C O N T R O L S THIS GROUP 975,966 * 1 HC GROUP TOTALS 2771 2772 2771 MIZHAHI HOLDINGS ASSOCIATION UNITED MIZRAHI BANK LTD. UMB BANK 6 TRUST COMPANY MIZRAHI HOLDINGS ASSOCIATION TEL AVIV TEL AVIV NON MEM NEW YORK TEL AVIV 0387 0388 3378 OTZAR HITYASHVUTH HAYEHUDIM B.M. BANK L E U M I LE-ISRABL B.M. BANK LEUMI TRUST CO OF H Y TRUST-OTZAR HITYASHVUTH HAYEHUDIM-J.C.T.LTD. TEL AVIV TEL AVIV HON MEM NEB YORK TEL AVIV HC GROUP TOTALS 3378 2313 0387 0388 3378 TRUST-OTZAR HITYASHVUTH HAYEHUDIM-JtC.T.LTD. TEL AVIV J.C.T. TRUST COMPANY LIMITED JERUSALEM OTZAR HITYASHVUTH HAYEHUDIM B.M. TEL AVIV BANK LEUMI LE-ISRABL B.M. TEL AVIV BANK LEUMI TRUST CO OF N Y HON MEM NEW YORK TRUST-OTZAR HITYASHVUTH HAYEHUDIH-J»C»I.LTD. TEL AVIV HC GROUP TOTALS 1,295,616 IS IS M-T. 1 192,672 IS CONTROLS THIS GROUP 1 HC GROUP TOTALS 23 1 192,672 IS IS I.T. 23 1,295,616 IS C O N T R O L S THIS GROUP 1 23 1,295,616 IS IS IS IS M.Y. 23 1,295,616 IS C O N T R O L S THIS GROUP 1 23 1,295,616 975,966 100,501 100,501 975,966 975,966 975,966 975,566 TEL AVIV BHCHO 2772 27/1 PAGE IS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK UNITED MIZRAHI BANK LTD. OMB BANK 6 TEDST COMPANY MIZRAHI HOLDINGS ASSOCIATION FRB MEMBERSHIP TEL AVIV HON MEM NEW YORK TEL AVIV 3682 GOV FINANCIAL HOLDING LIMITED TEL-AVIV ISRAEL FINANCIAL HOLDINGS LIMITED TEL-AVIV ISRAEL INVESTMENT AND FINANCE CORPORATION LIMITS TEL-AVIV ISRAEL DISCOUNT BANK LIMITED TEL-AVIV IDB BANKBOLDING CORPORATION LIMITED TEL-AVIV ISRAEL DISCOUNT TRUST CO HON MEM HEW YORK TEL-AVIV NAFTALI FINANCIAL HOLDINGS LIMITED 3677 3682 IDB BAHKHOLDIHG CORPORATION LIMITED ISRAEL DISCOUNT TRUST CO NAFTALI FINANCIAL HOLDINGS LIMITED TEL-AVIV HON MEM NEB YORK TEL-AVIV 3678 3677 3682 ISRAEL DISCOUNT BANK LIMITED IDB BAHKHOLDIHG CORPORATIOH LIMITED ISRAEL DISCOUNT TRUST CO NAFTALI FINANCIAL HOLDINGS LIMITED TEL-AVIV TEL-AVIV HOH MEM NEB YORK TEL-AVIV HC GROUP TOTALS 3680 3679 3678 3677 3682 ISRAEL FINANCIAL HOLDINGS L I M I T E D TEL-AVIV ISRAEL INVESTMENT AND FINANCE CORPORATION LIMITE TEL-AVIV ISRAEL DISCOUNT BANK LIMITED TEL-AVIV IDB BAHKHOLDIHG CORPORATIOH LIMITED TEL-AVIV ISRAEL DISCOUHT TRUST CO HON MEM NEH YORK NAFTALI F I H A H C J U "OLDINGS LIMITED TEL-AVIV HC GROUP TOTILS 1 152,672 1 DOMES. DEPOSITS $1000 100,501 100,501 263,880 447,981 263,880 IS N.Y. 1 447,981 IS CONTROLS THIS GROUP 263,880 1 HC GROUP TOTALS DOMES. ASSETS $1000 IS IS IS IS IS H.Y. 1 447,981 IS CONTROLS THIS GROUP 1 HC GROUP TOTALS NO. OF OFFICES IS H.Y. 1 192,672 IS CONTROLS THIS GROUP 1 HC GROUP TOTALS 3681 3680 3679 3678 3677 MO. BAHKS 554 447,981 263,880 IS IS N.Y. 1 447,981 IS COHTIOLS THIS GROUP 263,880 1 1 1 447,981 IS IS IS IS N.Y. 1 447,981 IS CONTROLS THIS GROUP 1 1 ti .11 263,880 263,880 263,880 TEL-AVIV BHCNO 3679 3678 3677 3682 IS HAHE AMD LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIABY BANK PAGE FBB HEMBERSHIP NO. BANKS ISBABL INVESTMENT AND FINANCE COBPOBATION LIMITS TEL-AVIV ISBABL DISCOUNT BANK LIMITED TEL-AVIV IDB BANKHOLDING COBPOBATION LIMITED TEL-AVIV ISBABL DISCOUNT TBUST CO NON MEM NEW YOBK NAFTALI FINANCIAL HOLDINGS LIMITED TEL-AVIV 3682 1 TEL-AVIV NAFTALI F I N A N C I A L HOLDINGS LIMITED TEL-AVIV GOV F I N A N C I A L HOLDING LIMITED TEL-AVIV ISBABL FINANCIAL HOLDINGS LIMITED TEL-AVIV ISBABL INVESTMENT AND FINANCE COBPOBATION LIMITE TEL-AVIV ISBABL DISCOUNT BANK LIMITED TEL-AVIV IDB BANKHOLDING COBPOBATION LIMITED NEW TOBK ISBABL DISCOUNT TBUST CO HON MEM TEL-AVIV NAFTALI FINANCIAL HOLDINGS LIMITED BANCO DI BOMA, S*P.A. BANCO DI BOMA (CHICAGO) 1 HON MEM BOMB CHICAGO THE TOKAI BANK, LTD. TOKAI BANK OF C A L I F O B M A 1 NON HEM NAGOIA LOS ANGELES THE DAIWA BANK, LIMITED DAIBA BANK TBUST COMPANY 1 HC GBOUP TOTALS NON MEM OSAKA NEW YOBK 263,880 263,880 263,880 1 447,981 263,880 1 189,335 121,826 1 189,335 121,826 7 171,274 152,025 7 171,274 152,025 1 527,883 444,832 1 527,883 444,832 JA CAL HC GBOUP TOTALS 2520 447,381 DOMES. DEPOSITS $1000 IT ILL HC GBOUP TOTALS 1947 1 IS IS IS IS IS IS NY. 1 447,981 IS CONTBOLS THIS GBOUP HC GBOUP TOTALS 0416 DOMES. ASSETS $1000 IS IS IS N. Y. 1 447,981 IS CONTBOLS THIS GBOUP HC GBOUP TOTALS 3682 3681 3680 3679 3678 3677 NO. OF OFFICES 555 JA N.Y. 1 PAGE JA OSAKA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0192 THE SANWA BANK, LIMITED GOLDEN STATE SANWA BANK NO* BANKS FEB MEMBERSHIP NON MEM OSAKA SAN FRANCISCO CAL JA HC GROUP TOTALS 1991 THE SUMITOMO BANK, LIMITED SUMITOMO BANK OF CALIFORNIA CENTRAL PACIFIC BANK NON MEM NON MEM OSAKA SAN FRANCISCO HONOLULU HC GROUP TOTALS 0044 THE BANK OF TOKYO, LTD. BANK OF TOKYO TRUST CO CALIFORNIA FIRST BANK NON MEM NON HEM TOKYO NEW YORK SAN FRANCISCO JA N.Y. CAL HC GROUP TOTALS 0188 THE DAI-ICHI KANGYO BANK LIMITED FIRST PACIFIC BK OF CHICAGO NON MEM TOKYO CHICAGO ILL JA HC GROUP TOTALS 2132 THE FUJI BANK, LIMITED FUJI BANK 6 TRUST COMPANY NON MEM TOKYO NEW YORK JA N.Y. HC GROUP TOTALS 2136 THE INDUSTRIAL BANK OF JAPAN, LIMITED IND BANK OF JAPAN TR CO HC GROUP TOTALS NON MEM TOKYO NEW YORK JA N.Y. NO. OF OFFICES DOMES. ASSETS $1000 556 DOMES. DEPOSITS $1000 23 720,668 645,880 23 720,668 645,880 46 15 1,934,983 399,288 1,706,296 366,477 61 2,334,271 2,072,773 114 8 2,580,879 3,470,716 1,929,522 3,009,349 122 6,051,595 4,938,871 170,882 140,666 170,882 140,666 657,714 564,374 657,714 564,374 718,955 457,607 718,955 457,607 PAGE JA TOKYO BHCNO NAME AND LOCATION OF BANK HOLBING COMPANY NAHB AND LOCATION OF SUBSIDIARY BANK 2821 THE KYOWA BANK, LTD. KYOWA BANK OF CALIFORNIA NO* BANKS FRB MEMBERSHIP NON MEM TOKYO , LOS ANGELES CAL NO. OF OFFICES JA THE MITSUBISHI BANK, LTD. MITSUBISHI BANK OF CALIF NON MEM JA TOKYO LOS ANGELES HC GROUP TOTALS 2097 THE MITSUI BANK, LTD. MITSUI BANK OF CA NON HEM TOKYO LOS A&GELES CAL JA HC GROUP TOTALS 2027 KOREA EXCHANGE BANK CALIFORNIA KOREA BANK NON MEM SEOUL LOS ANGELES CAL KS HC GROUP TOTALS 0227 2567 2568 1946 0392 TRADE DEVELOPMENT BANK HOLDING S.A. CITY OF LUXEMBOURG TRADE DEVELOPMENT FINANCE(NETHERLANDS ANTILLES) 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 CITY 1 2801 BANCO NACIONAL DE MEXICO S.A . MEXICO CITY MX $1000 41,289 50,820 41,289 12 321,253 283,740 12 321,253 283,740 3 329,626 294,695 3 329,626 294,695 4 88,654 75,930 4 88,654 75,930 LU NA NL N.Y. *„Y. 32 4,455,834 PN CONTROLS THIS GROUP HC GROUP TOTALS DOMES. DEPOSITS 50,020 HC GROUP TOTALS 0201 DOMES. ASSETS $1000 557 32 4,455,834 2,821,898 2,821,898 MEXICO CITY BHCNO 2833 2799 2801 PAGE CAL N A M E A N D L OCATION OF BANK H O L D I N G C O M P A N Y N A M E A N D L O C A T I O N OF S U B S I D I A R Y BANK B A N A H E X HOLDING C O M P A N Y A M M E X HOLDING C O M P A N Y C A L I F O R N I A C O M M E R C E BANK BANCO NACIONAL DE M E X I C O S.A FEB M E M B E R SHIP LOS ANGELES LOS ANGELES NON MEM ' SAN JOSE M E X I C O CIJTY NO. BANKS 2976 M A R S H I N V E S T M E N T S , N.V. M A R S H I N V E S T M E N T S , B.V. M. F, G. I N V E S T M E N T S , INC. F I R S T NB OF GREATER M I A M I D E E R F I E L D BEACH STATE BANK M A R S H I N V E S T M E N T S , N.V. CAL MX 8 128,199 C O N T R O L S T H I S GROUP 91,656 8 128,199 91,656 CURACAO ROTTERDAM HIALEAH NATIONAL HIALEAH NON MEM D E E R F I E L D BEACH CURACAO 8 294,483 2 41,630 CONTROLS THIS GROUP 234,795 38,203 10 336,113 272,598 106,752 68,604 106,752 68,604 32 4,455,834 C O N T R O L S T H I S GROUP 2,821,898 HC G R O U P T O T A L S 3292 3294 3292 S A B R I N A P R O P E R T I E S , N.V. E A G L E N A T I O N A L HOLDING C O M P A N Y , INC. C E N T R A L NAT BK OF M I A M I SABRINA P R O P E R T I E S , N.V. CURACAO MIAMI NATIONAL MIAMI CURACAO NA FLA FLA NA C O N T R O L S T H I S GROUP HC GROUP T O T A L S 2567 2568 1946 0392 TRADE DEVELOPMENT FINANCE(NETHERLANDS ANTILLES) CURACAO T R A D E D E V E L O P M E N T H O L L A N D H O L D I N G B. V. AMSTERDAM R E P U B L I C NEW YOfiK C O R P O R A T I O N NEW YORK R E P U B L I C N A T I O N A L BK OF NY NATIONAL NEW YORK S A B A N S.A. PANAMA CITY NA NL N.Y. PN 32 HC G R O U P T O T A L S 2947 2948 0024 2946 CURACO K E L L E T T N.V AMSTERDAM HSBC H O L D I N G S B.V. BUFFALO MARINE MIDLAND BANKS, INC. NATIONAL BUFFALO M A R I N E MIDLAMD BANK N A HONG KONG T E E HONGKONG JV'O rCHAI B A N K I N G C O R P O R A T I O N HC G R O U P * $1000 DOMES. DEPOSITS $1000 CAL CAL HC GROUP T O T A L S 2976 2977 2978 DOMES. ASSETS NO. O F OFFICES 558 4,455,834 NA NL N.Y. 332 11,087,651 N.Y. HK CONTROLS THIS GROUP 1 332 11,087 651 2,821,898 8,059,713 8,059,713 # AMSTERDAM BHCNO 3105 3104 3105 PAGE NL NAME AMD LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK A.B.N. - STICHTING ALGEMBNB BANK NEDEBLAND, N.V. LA SALLE NATIONAL BANK A.B.N. - STICHTING NO. BANKS FRB MEMBERSHIP AMSTERDAM AMSTERDAM NATIONAL CHICAGO AMSTERDAM L NL NL NL 3105 ALGEMBNB BANK NBDBRLAND, N.T. LA SALLE NATIONAL BANK A.B.N. - STICHTING 1 HC GROOP TOTALS 2948 0024 2946 AMSTERDAM NATIONAL CHICAGO AMSTERDAM ILL NL NL 2 1,225,220 CONTROLS THIS GROUP 855,328 1,225,220 855,328 NL H.Y. N.Y. 332 11,087,651 HK CONTROLS THIS GROUP 8,059,713 1 0392 TRADE DEVELOPMENT HOLLAND HOLDING B. V. REPUBLIC NEB YORK CORPORATION REPUBLIC NATIONAL BK OF NY SABAN S.A. AMSTERDAM HEB YORK NATIONAL NEB YORK PANAMA CITY 8,059,713 ML N.Y. 32 4,455,834 M.Y. PN CONTROLS THIS GROUP 2,821,898 1 HC GROUP TOTALS 2977 2978 2976 MARSH INVESTMENTS, B.V. M. F. G. INVESTMENTS, INC. FIRST NB OF GREATER MIAMI DEERFIELD BEACH STATE BANK MARSH INVESTMENTS, N.V. HC GROUP TOTALS ROTTERDAM HIALEAH NATIONAL HIALEAH NOM MEM DEESFIELD BBl CURACAO 2 11,087,651 HC GROUP TOTALS 2568 1946 855*328 855,328 1 2 DOMES. DEPOSITS $1000 1,225,220 * HSBC HOLDINGS B.V. AMSTERDAM MARINE MIDLAND BANKS, INC. BUFFALO MARINE MIDLAND BANK N A NATIONAL BUFFALO THE HONGKONG AND SHANGHAI BANKING CORPORATION HONG KONG DOMES. ASSETS $1000 2 1,225,220 CONTROLS THIS GROUP HC GROOP TOTALS 3104 NO. OF OFFICES 559 FLA FLA NA 332 32 4,455,834 2,821,898 294,483 41,630 234,795 38,203 336,113 272,998 NL FLA CONTROLS THIS GROUP 2 10 PANAMA 3HCH0 0392 0227 2567 2568 1946 0392 PAGE PN CITY NAME AND LOCATION OF BANK HOLDING NAME AND LOCATION OF SUBSIDIARY COMPANY BANK FRB NO. BANKS MEMBERSHIP PANAMA CITY S A B A N S.ACITY OF LUXEMBOURG T R A D E DEVELOPMENT BANK HOLDING S.A. CURACAO TRADE DEVELOPMENT FINANCE(NETHERLANDS ANTILLES) AMSTERDAM T R A D E D E V E L O P M E N T H O L L A N D H O L D I N G B. V. NEW YORK R E P U B L I C NEW Y O M CORPORATION NATIONAL NEW YORK R E P U B L I C N A T I O N A L BK O F NY PANAMA CITY SABAN S.A. 2613 2615 GROUP NA NL N.Y. N.Y. T N 32 CONTROLS 4,455,834 THIS 2614 2613 2614 TYTANA COMPANY HON CORPORATION MAKATI HEM LOS MAKATI 32 4,455,834 2,821,898 11,698 8,173 11,698 8,173 11,698 8,173 11,698 8,173 11,698 8,173 1 11,698 8,173 13 6 669,560 60,556 501,488 50,772 19 730,116 552,260 RP ANGELES CAL BP CONTROLS 1 THIS GROUP TOTALS PHILIPPINE SECURITIES CORPORATION METROPOLITAN BANK AND TRUST COMPANY I N T E R N A T I O N A L BANK OF CA PHILIPPINE SECURITIES CORPORATION HON MAKATI MAKATI MEM LOS MAKATI RP RP ANGELES CAL RP CONTROLS 1 HC 2615 2613 2615 HC 2632 HC GROUP TYTANA COMPANY NON MAKATI MAKATI MEM LOS GROUP 1 RP RP ANGELES MAKATI CORPORATION CAL BP TOTALS BANCO CENTRAL, S.A. BANCO CNTRL Y ECONOHIAS B A N C O C E N T R A L OF NEW YORK GROUP 1 THIS TOTALS TYTANA CORPORATION METROPOLITAN BANK AND TRUST I N T E R N A T I O N A L BANK OF CA GROUP 2,821,898 GROUP TOTALS METROPOLITAN BANK AND TRUST I N T E R N A T I O N A L BANK OF CA GROUP $1000 LU 1 HC DOMES. DEPOSITS PN 1 HC DOMES. ASSETS $1000 NO. OF OFFICES 560 TOTALS NON NON MEM MEM MADRID SAN NEW JUAN YORK N.Y. CONTROLS 1 THIS GROUP PAGE SP MADRID BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2681 BANCO EXTERIOR DE ESPANA, S.A. EXTBBANK NO. BANKS FRB HEMBBRSHIP HON MEM MADRID , STONY BfiOOK NO. OF OFFICES SP N.Y. BANCO ZARAGOZANO, S.A. MIAMI NATIONAL BANK MADRID NATIONAL MIAMI 190,235 234,551 190,235 43,051 36,639 43,051 36,639 17 529,487 486,330 17 529,487 486,330 SP JUJL HC GROUP TOTALS 2447 BANCO DE SANTANDER, S.A. BANCO DE SANTANDER-PR & SANTANDER HON MEM SAN JUAN SP HC GROUP TOTALS 2853 2854 0226 2853 BELLEVUE HOLDING CORPORATION COLONIAL GENERAL, INC. FIRST COOLIDGE CORPORATION COOLIDGE BANK AND TRUST CO BELLEVUE HOLDING CORPORATION GENEVA NEW YORK WATERTOWN RON HEM WATERTONN GENEVA SZ MASS MASS 10 142,580 fiss SZ CONTROLS THIS GROUP 0070 BARCLAYS BANK INTERNATIONAL LIMITED BARCLAYS BANK OF NEW YORK BARCLAYS BANK OF CALIF BARCLAYS BANK LIMITED LONDON ST HEM NEW YORK HON MEM SAN FRANCISCO LONDON 129,478 UK N.Y. 63 1,119,332 CAL 56 779,781 UK CONTROLS THIS GROUP 929,041 684,079 1,899,113 1,613,120 BARCLAYS BANK LIMITED 10 119 HC GROUP TOTALS 0070 LONDON 129,478 142,580 1 HC GROUP TOTALS 0390 DOMES* DEPOSITS $1000 234,551 HC GROUP TOTALS 3957 DOMES. ASSETS $1000 561 UK BHCSO 0390 0070 PAGE OK LONDON NAME AND LOCATION OP BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BARCLAYS BANK INTERNATIONAL U N I T E D BARCLAYS BANK OF NEW YORK BARCLAYS BANK OF CALIF BARCLAYS BANK LIMITED NO. BANKS FRB MEMBERSHIP LONDON ST MEM NEW YORK NON MEM ' SAN FRANCISCO LONDON OK zM. OK 0685 LLOYDS BANK LIMITED LLOYDS FIRST WESTERN CORPORATION LLOYDS BANK CALIFORNIA LLOYDS BANK LIMITED CAL OK 1,899,113 1,613,120 103 2,699,541 CONTROLS THIS GROOP 2,335,209 OK DEL 1 2,699,541 2,335,209 OK DEL N.Y. 154 4,247,165 OK CONTROLS THIS GROOP 3,046,915 HC GROOP TOTALS 3012 3013 3012 NATIONAL WESTMINSTER BANK LIMITED NATWEST HOLDINGS INC. NAT BANK OF NORTH AMERICA NATIONAL WESTMINSTER BANK LIMITED LONDON WILMINGTON NATIONAL NEW YORK LONDON 1 0393 SCHRODER INTERNATIONAL HOLDINGS LIMITED SCHRODERS INCORPORATED J HENRY SCHRODER BK & TR CO SCHRODERS LIMITED LONDON NEW YORK ST MEM NEW YORK LONDON 3,046,915 0691 0692 0407 0393 SCHRODER INTERNATIONAL LIMITED SCHRODER INTERNATIONAL HOLDINGS LIMITED SCHRODERS INCORPORATED J HENRY SCHRODER BK 6 TR CO SCHRODERS LIMITED EC GROOP TOTALS LONDON LONDON NEW YORK ST MEM NEW YORK LONDON 154 944,740 1 CONTBOLS THIS GROOP 560,651 OK N.Y. JLh OK 1 HC GROOP TOTALS 103 4,247,165 HC GROOP TOTALS 0692 0407 DOMES. DEPOSITS $1000 929,041 684,079 119 LONDON WILMINGTON NON MEM LOS ANGELES LONDON DOMES. ASSETS $1000 63 1,119,332 56 779,781 CONTROLS THIS GROOP HC GROOP TOTALS 0685 0686 NO. OF OFFICES 562 1 944,740 OK OK N.Y. 944,740 1 N.Y. OK CONTROLS THIS GROOP 1 1 944,. 7»0 560,651 560,651 560,651 # # LONDON BHCHO 0393 0691 0692 0407 0393 OK HABE AMD LOCATION OF BANK HOIDING COEPANI NAMB AND LOCATION OF SUBSIDIARY BANK SCHRODERS U N I T E D SCHHODBB INTERNATIONAL LIMITED SCHRODER INTERNATIONAL HOLDINGS LIMITED SCHRODERS INCORPORATED J HENRI SCHRODER BK 6 TR CO SCHRODERS LIMITED PAGE FAB MBMBBRSHIP LONDON LONDON LONDON NEW YORK ST HEM NEW YORK LONDON NO. BANKS 1983 1 STANDARD CHARTERED BANK LIMITED LONDON STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED LONDON STANDARD CHARTERED BANCORP SAN Ftf&NCISCO ONION BANK ST MEM LOS ANGBLBS STANDARD CHARTERED BANK LIMITED LONDON 1983 2541 BANCO ONION C. A. ONION INTERNATIONAL CORPORATION ONION CHELSEA NAT BANK BANCO ONION C.A. CAL 66 6,566,349 CONTROLS THIS GROOP 4,573,560 6,566,349 4,572,569 CAL OK 66 6,566,349 CONTROLS THIS GROOP 4,572,169 2540 CONSORCIO FINANCIBRO ONION, S.A. ONION INTERNATIONAL CORPORATION ONION CHELSEA NAT BANK CONSORCIO FINANCIBRO ONION, S.A. HC GROOP TOTALS 1 CARACAS WILMINGTON NATIONAL NEW YORK CARACAS 66 6,566,349 VB N.Y. *,%, . 6 80,517 VB CONTROLS THIS GROOP HC GROOP TOTALS 2540 2539 66 OK CAL 1 CARACAS WILMINGTON NATIONAL NEB YORK CARACAS 5*Q,6?1 OK OK CAL HC GROOP TOTALS 2541 2539 $1000 5*9,^5* 1 STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED LONDON STANDARD CHARTERED BANCORP SAN FRANCISCO ONION BANK ST MEM LOS ANGELES STANDARD CHARTERED BANK LIMITED LONDON 1 DOMES, DEPOSITS 944,740 HC GROOP TOTALS 3009 3010 DOMES. ASSETS $1000 OK OK OK N.Y. NT. 1 944,740 OK CONTROLS THIS GROOP HC GROUP TOTALS 1983 3009 3010 NO. OF OFFICES 56f 6 4,572,540 67,27$ 80,517 67,2*5 6 80,517 CONTROLS THIS GROOP 67,275 VB N.Y. VB 1 6 80,517 67,2*5 TORTOLA BHC 3354 335? 025t 3354 VI NAH3 AND LOCATION OF BANK HOLDING COMPANY a"BE AND LOCATION OF SUBSIDIARY BANK EMPIRE HOLDINGS LIMITED EuFISE HOLDINGS INC. REDWOOD BANCORP REDWOOD BANK EMPIRE HOLDINGS LIMITED HC GROUP TOTALS PAGE FRB MEMBERSHIP TORTOLA SAN FDANCISCO SAN /KANCISCO NGN HEM SAN .FRANCESCO TORTOLA NO. BANKS NO. OF OFFICES DOMES. ASSETS $1000 56% DOMES. DEPOSITS S10Q0 VI CAL CAL VI 5 169,781 CONTROLS THIS GROUP 1 5 169,781 152,597 152,59? e # z TOT # BHC GBAND TOTAL L E S S BANKING S U B S I D I A R I E S L O C A T E D O U T S I D E THE U.S. ADJUSTED TOTAL SOI # GROUPS NO BANKS NO O F F I C E S TOT ASSETS TOT D E P O S I T S 3,054 2,903 4,949 29,526 1,126,647,834 834,640,212 2 2 4 52 2,022,733 1,692,361 3,052 2,901 4,945 29,474 1,124,625,101 832,947,851
@FedFRASER