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BANK HOLDING COMPANIES AND SUBSIDARY BANKS AS OF DEC 3 1 1981 FINANCIAL DATA AS OF DEC 3 1 1 9 8 1 NOTE* COMPANIES LISTED INCLUDE THOSE THAT HAVE REPORTED TO THE BOARD PURSUANT TO THE REQUIREMENTS OF THE BANK HOLDING COMPANY ACT AND INCLUDE SOME COMPANIES THAT HAVE FILED REGISTRATION STATEMENTS BUT WHOSE HOLDING COMPANY STATUS HAS NOT YET BEEN DETERMINED BY THE BOARD. THIS REPORT CONTAINS ASSETS AND DEPOSITS FOR DOMESTIC ONLY CONTENTS S u b s i d i a r y banks f o r each s t a t e a p p e a r 011 t h e f o l l o w i n g p a g e s . J J 12/31/81 Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware D i s t r i c t of Columbia Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana v-* Maine • Maryland W** M a s s a c h u s e t t s f O Michigan Minnesota Mississippi . cn M i s s o u r i Montana Nebraska Nevada New Hampshire New J e r s e y New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode I s l a n d South C a r o l i n a South Dakota Tennessee Texas Utah Vermont Virginia Washington West V i r g i n i a Wisconsin Wyoming Foreign _ ! / ( ) • 1 - 6 , 74 6-7 7-8, 19, 52, (669) 8-16 16-25, 53, (660-662), (665-668), 670-674) 19, 25-50, 299, 303, 334, 337, 346, 411, 433, 593 51 51-53, 464, 529 53-55 55-73, 74, (661), (668), (670), (671) 73-87 87, (666) 19, 87-88, 622 51, 52, 88-142, 165, 166, 309, 367, 384, 386-388, 390, 391, 433, 438, 453, 538, 541, (665), (669) 52, 142-153, 391 153-202, 323, 324, 332, 405, 422, 435 203-258, 361, 364, 366-368, 370, 372, 383, 393, 437, 493 258-265 265-273 273-275 54, 275-276, 480, 532, 533 276-282, (672) 282-293, 599, (662) 185, 293-349, 563 349-353 44, 216, 245, 353-395, 499 19, 20, 320, 321, 323, 324, 326, 346, 395-402 185, 323, 324, 384, 403-450, 490, 495, 541 19, 450, 484 450-452 452-456 19, 20, 456-460 54, 460-466, (660-674) 466-468 320, 321, 323, 324, 341, 342, 432, 468-477 51, 477-484 52, 248, 359, 409, 485-527 19, 527-529 483, 529-535 535-537 537 320, 321, 323, 463, 538-545 54, 386, 545-554 450, 554-620 19, 620-624 624-625 54, 625-628 19, 629-630 630-632 176, 319, 320, 323, 326, 329, 341, 342, 632-653 19, 30, 620, 622, 654-660 660-674 s u b s i d i a r y banks of f o r e i g n h o l d i n g com pa nie s . ALEXANDER CITY PAGE. ALA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0436 CITIBANC GROUP, I N C . CIT1BANC OF AL ANDALUSIA AL CITIBANC OF ALABAMA RNK AL CITIBANC OF ALABAMA GDMTR AL CITIBANC OF AL L I N E V I L L E AL CITIBANC OF AL TUSKEGEE ALA CITIBANC OF AL ANNISTON AL NO. BANKS FRB MEMBERSHIP NON NON NON NON NON NON ALEXANDER CITY ANDALUSIA MEM ROANOKE MEM GOODWATER MEM LINEVILLE MEM TUSKEGEE MEM ANNISTON MEM ALA ALA ALA ALA ALA ALA ALA HC GROUP TOTALS 0707 THE GADSDEN CORPORATION FIRST STATE BANK ALTOONA NON MEM ALTOONA ALA ALA HC GROUP TOTALS 443? ASHLAND CAPITAL CORPORATION, I N C . FIRST NATIONAL BK OF ASHLAND ASHLAND NATIONAL ASHLAND NO. OF OFFICES AMSOUTH BANCORPORATION FIRST NB OF BIRMINGHAM AMERICAN NAT BANK & TRUST CO ALABAMA NB OF MONTGOMERY FIRST NAT BANK OF DECATUR COMMERCIAL NB OF ANNISTON AMERICAN NATIONAL BANK CITY NATIONAL BANK OF SELMA BANK OF EAST ALABAMA FORT PAYNE BANK BANK OF ARAB BANK OF SULLIGENT BALDWIN NATIONAL BANK SHOALS NAT BANK OF FLORENCE CITIZENS NB OF LIMESTONE CTY FIRST NB OF AUTAUGA COUNTY BIRMINGHAM BIRMINGHAM NATIONAL MOBILE NATIONAL MONTGOMERY NATIONAL DECATUR NATIONAL ANNISTON NATIONAL HUNTSVILLE NATIONAL SELMA NATIONAL OPELIKA NON MEM FORT PAYNE NON MEM ARAB NON MEM SULLIGENT NON MEM ROBE.RTSOALE NATIONAL FLORENCE NATIONAL ATHENS NATIONAL PRATTVILLE NATIONAL 2 4*,369 <2,92* 18,819 14,49b 14,358 8,<S 1*4 11 138,649 123,767 1 18,410 16,4*9 1 18,410 16,4^9 20,242 17,470 20,242 17,4 W 1 ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA DOMfcS. OfcPOSlIS UUUb *9,467 25,775 20,951 16,U64 15,990 It,402 1 2 3 I HC GROUP TOTALS 0195 DOMES. ASSLTS 1 40 13 6 5 4 7 2 3 3 2 2 4 6 2 1 1,913,184 254,035 178,574 1U3,183 72,145 65,354 5o,u5b 53,29> 3d, av,765 Z6,823 24,757 22,027 1 6 , <59 15,349 l,4L5,39b 216,642 1^5,474 93,492 63,925 57,1iu >0,4Ob 45,OdU 34, ^7,6U3 2 3 , # - ,2 4:2,>98 19,99* 16,957 13,551 BIRMINGHAM BHCNO 0195 ALA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK AM SOUTH BANC OR PORA TION FARMERS C MRCH BK OF ASHFORD BANK OF GADSDEN PEOPLES BANK OF TUSCALOOSA CITIZENS BANK & TRUST CO PAGE FRB MEMBERSHIP BIRMINGHAM NON MEM ASHFORD NON MEM GADSDEN NON MEM TUSCALOOSA ST MEN ALABASTER NO. BANKS ALA ALA ALA ALA CENTRAL BANC SHARES OF THE SOUTH, I N C . CENTRAL BANK OF THE SOUTH CENTRAL BANK OF MOBILE NA CENTRAL BANK OF OXFORD 19 BIRMINGHAM ST MEM BIRMINGHAM NATIONAL MOBILE ST MEM OXFORD NATIONAL COMMERCE CORPORATION NATIONAL BANK OF COMMERCE 3 BIRMINGHAM NATIONAL BIRMINGHAM SOUTHTRUST CORPORATION BIRMINGHAM TRUST NATIONAL BK FIRST NATIONAL BK OF DOTHAN FIRST NAT BANK OF ANNISTON COMMERCIAL GUARANTY BANK PEOPLES NB OF HUNTSVILLE BALDWIN COUNTY BANK MARION COUNTY BANKING CO SAND MOUNTAIN BANK CITIZENS BANK AND TRUST CO SOUTHERN BANK NA SOUTHTR BK OF ETOWAH CTY NA AUBURN BANK 6 TRUST COMPANY SOUTHRN BK OF LAUDERDLE CTY SOUTHERN BANK OF LEE CTY SOUTHERN BK OF RUSSELL CTY HC GROUP TOTALS 1 B I RMINGHAM NATIONAL BIRMINGHAM NATIONAL DOFHAN NATIONAL ANNISTON NON MEM MOBILE NATIONAL HUNTSVILLE NON MEM BAY MINETTE ST MEM HAMILTON NON MEM BOAZ NON MEM SELMA NATIONAL MONTGOMERY NATIONAL ATTALLA NON MEM AUBURN NON MEM FLORENCE NON MEM SMITHS NON MEM PHEN1X CITY 2 3 2 1 13,265 11,932 11,702 b,816 11,971 10,6bl 10,19* 5,973 106 2,91b,263 2,286,130 79 6 3 2,222,478 82,21b 38,538 1,7*8,064 65,921 32,827 68 2,343,232 l,84o,ttl2 3 77,573 5 b , 1 75 3 77,573 56,175 36 9 4 5 2 5 1,149,517 lbb,671 133,544 114,344 75,275 59,572 51,457 43,288 34,143 32,372 23,34? 16,265 14,439 8,144 / , 9 0* 633,87V lbQfi3u 116,117 9 b , b 35 b I f9Utt 53,z5u 4b,3II 37,9bV 2V,99d 26,409 20,949 It,77V 13,C72 7,33V 7,Ub / 95 1,952,2*2 1,532,9*3 ALA ALA HC GROUP TOTALS 0717 novo DOMES. DEPOSITS *1UU0 ALA ALA ALA ALA HC GROUP TOTALS 371* DOMES. ASScTS ALA HC GROUP TOTALS 0180 NO. OF OFFICES ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA ALA 8 8 5 6 15 PAGfc ALA BRUNDIDGE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0720 COMMUNITY INVESTMENT, I N C . BRUNDIDGE BANKING CO INC NO. BANKS FRB MEMBERSHIP ST MEM BRUNOIDGE BRUNDIDGE ALA ALA 1 HC GROUP TOTALS ALA 4253 ALA 1 HC GROUP TOTALS 4 8 2 6 ™ » " I C , N C ' « « "EMC0LLC0LL1NSVILLE ALA ALA 1 HC GROUP TOTALS 2 " 3 EN CITIZEN! M M A N M „<» ALA ALA 1 HC GROUP TOTALS 4 " E , N C - «•>« ALA ALA 1 HC GROUP TOTALS 0570 FIRST BANCGROUP-ALABAMA, I N C . FIRST NAT BANK OF MOBILE FIRST NB OF AL-HUNTSVILLE METROBANK CITY NATIONAL BANK OF DOTHAN MOBILE NATIONAL MOBILE NATIONAL HUNTSVILLE NON MEM BIRMINGHAM NATIONAL DOTHAN ALA ALA ALA ALA ALA NO. OF OFFICES UOMfcS. ASSETS *1000 3 DOMES. DkHUSlTS SlUVti 1 17,43) lb,043 1 17,433 16,043 1 15,523 13,266 I 15,523 13,26b 1 ll.bl2 10,744 1 11,612 10,744 3 3b,030 31,030 3 36,030 31,030 1 28,103 25,079 1 26,103 25,w79 24 9 10 5 622,497 90,052 69,906 4b,3*4 529,273 78,47* b4,049 35»j,4ti MOBILE ALA PAGE 6 H C " ™ ™ NO. BANKS 0570 FIRST BANCGROUP-ALABAMA, I N C . FIRST NB OF EUFAULA FIRST NB OF ALABAMA-DAPHNE MOBILE NATIONAL EUFAULA NATIONAL DAPHNE HC GROUP TOTALS ALA ALA NO. OF OFFICES THE MONROE COUNTY BANK MONROE COUNTY BANK FIRST NAT BK OF MONROEVILLE MONROEVILLE ST MEM MONROEVILLE NATIONAL MONROEVILLE 2 2 FIRST ALABAMA BANCSHARES, I N C . MERCHANTS NAT BK OF MOBILE 1ST AL BK OF MONTGOMERY NA FIRST AL BANK OF BIRMINGHAM 1ST AL BK OF HUNTSVILLE NA 1ST AL BK OF TUSCALOOSA NA FIRST ALABAMA BK OF DOTHAN FIRST AL BANK OF SELMA NA FIRST AL BANK OF ATHENS NA FIRST AL BK OF TLLDG CTY NA 1ST AL BK OF GADSDEN NA 1ST AL BANK OF GUNTERSVILLE FIRST AL BANK OF HARTSELLE FIRST AL BK OF SUMTER CTY FIRST AL BK OF LAUDERDL CTY FIRST AL BANK OF CONECUH CTY 1ST AL BK OF BALDWIN CTY NA FIRST ALA BK OF PHENIX CY NA FIRST ALABAMA BK OF CULLMAN FIRST AL BANK OF CHILTON CTY FIRST AL BANK OF LEE CTY NA HC GROUP TOTALS MONTGOMERY NATIONAL MOBILE NATIONAL MONTGOMERY NON MEM BIRMINGHAM NATIONAL HUNTSVILLE NATIONAL TUSCALOOSA ST MEM DOTHAN NATIONAL SfcLMA NATIONAL ATHENS NATIONAL TALLADEGA NATIONAL GADSDEN NON MEM GUNTERSVILLE NON MEM HARTSELLE NON MEM LIVINGSTON NON MEM ROGERSVILLE NON MEM EVERGREEN NATIONAL BAY MINETTE NATIONAL PHENIX CITY NON MEM CULLMAN NON MEM THORSBY NATIONAL 0PEL1KA >1000 30,422 ll»,53ti 27,276 6,931 tibV,738 ALA AJ-A ALA HC GROUP TOTALS 0155 DOMES. DEPOSITS ALA 52 0705 DOMES. ASScIS (1(1 kiO 1 1 34,815 15,lU2 30,488 12,343 49,*17 42,*43 609,306 573,420 481,776 256,372 159,577 107,455 56,709 49,564 44,933 42,597 31,tt4>7 2b,5b5 26,424 26,044 25,902 24,976 23,476 23,192 17,091 9,111 485,001 466,78/ 412,49# 221,010 136,UC4 95,204 *frd,«*93 42,36* 37,635 37,lol 26,473 25,031 25,.>09 24,716 2Z,7c2 21,106 19,966 20,453 15,069 7,0 /6 ALA 22 18 24 14 9 6 3 4 5 1 4 2 2 2 1 3 4 2 2 3 133 2,622,35b 2,194,^66 PAbfc ALA MONTGOMERY BHCNC NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2134 THE COLONIAL BANCGROUP, I N C . CITY NB OF BIRMINGHAM NO. BANKS FRB MEMBERSHIP MONTGOMERY NATIONAL BIRMINGHAM ALA ALA HC GROUP TOTALS 3311 FIRST NATIONAL BANCORP OF THE SOUTH, I N C . FIRST NATIONAL BANK OF OPP BANK OF FLORALA OPP NATIONAL OPP WON MEM FLORALA ALA ALA ALA 2 HC GROUP TOTALS " * • -ON * . , E U » C E l T L V c . . r ALA ALA 1 HC GROUP TOTALS 0711 R . M . GREENE, I N C . F&M BANK OF RUSSELL CTY PHENIX CITY NON MEM PHENIX CITY ALA ALA HC GROUP TOTALS 4 501 RAINSVILLE HOLDING COMPANY, INC. RAINSVILLE BANK RAINSVILLE NON MEM RAINSVILLE ALA ALA 1 HC GROUP TOTALS 0710 REPTON SUPPLY COMPANY UNION BANK HC RROUP TOTALS REPTON NON MEM REPTON ALA ALA NO. OF OFFICES DOMtS. ASSETS s i aj o 5 OOMfcS. DtPOSlTS »i(i*6 16 166,11*1 136,78V 10 1»6,&01 136,76* 1 1 73,943 21,272 67,111 16,3»5 2 95,215 85,496 3 33,998 29 * > 2 1 3 33,99b 29,421 4 21,899 19,147 4 21,899 19,147 1 22,655 20,368 I 22,655 20,36» 3 21,517 18,916 3 21,517 16,916 SHEFFIELD BHCNO 4438 ALA NAME AND LOCATION OF BANK MOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BANCINDEPENDENT INCORPORATED FIRST COLBERT NATIONAL BANK PAGE FRB MEMBERSHIP SHEFFIELD NATIONAL SHEFFIELD NO. BANKS NO. OF OFFICES COUNTY BANCSHARES, I N C . PIKE COUNTY BANK TROY NON MEM TROY ALA TRUST NO 3 UNDER WILL OF CHARLES HENDERSON TROY BANK AND TRUST COMPANY TROY NON MEM TROY ALA FIRST TUSCUMBIA CORPORATION FIRST NB IN TUSCUMBIA TUSCUMBIA NATIONAL TUSCUMBIA ALA 1987 ALASKA BANCORPORATION ALASKA BANCSHARES, INC, ALASKA STATEBANK ALASKA BANCORPORATION ANCHORAGE ANCHORAGE NON MEM ANCHORAGE ANCHORAGE HC GROUP TOTALS 1988 1987 ALASKA BANCSHARES, INC. ALASKA STATEBANK ALASKA BANCORPORATION HC GROUP TOTALS 55,278 46,864 20,433 lttf6C6 20,433 16 ,6t>6 50,071 44,047 50,071 44,047 58,604 52,635 58,604 52,655 ALAS ALAS ALAS 9 107,597 ALAS CONTROLS THIS GROUP 1 ANCHORAGE NON MEM ANCHORAGE ANCHORAGE 48,6*4 ALA HC GROUP TOTALS 1987 1988 55,278 ALA HC GROUP TOTALS 4789 •loot. ALA HC GROUP TOTALS 0765 CUMtS. DEPOSITS ALA ALA HC GROUP TOTALS 3543 DOMES. ASSETS $1000 107,597 90,549 ALAS ALAS 9 107,597 ALAS CONTROLS THIS GROUP 90,549 I 9 90,549 9 107,597 90,549 PAbfc ALAS ANCHORAGE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2597 ALASKA PACIFIC BANCORPORATION ALASKA P A C I F I C BANK FIRST NAT BANK OF FAIRBANKS NO. BANKS FRB MEMBERSHIP ANCHORAGE NON MEM ANCHORAGE NATIONAL FAIRBANKS ALAS ALAS ALAS NO. OF OFFICES MO, H6H*"^ANCHORAGE 112,435 67,013 217,857 179,44* 2 139,598 116,127 2 139,59b 116,12? 6 ALAS ALAS HC GROUP TOTALS 2 ~ 7 4891 " S i ? 5 K t A . B . ROBBS TRUST COMPANY » r 5 5 ' ~ " 6 ; Z r PHOENIX N , x ARIZ ARIZ ARIZ ARIZ 10 292,024 ARIZ CONTROLS THIS GROUP 4891 1NC A . 8 . ROBBS TRUST COMPANY « « £ " ™ : r N PHOENIX 259,612 2 0 0 7 4891 SHAREHOLDERS PARTNERSHIP, LTD. " s s j s f t . r s s * I N C A . B . ROBBS TRUST COMPANY HC GROUP TOTALS x ARIZ ARIZ 10 292,024 A R I Z CONTROLS THIS GROUP 259,612 1 HC GROUP TOTALS 4892 , - PHOENIX 259,612 292,024 10 HC GROUP TOTALS 2 0 0 7 DOMES. DEPOSITS HCtiit 133,332 #4,525 2 HC GROUP TOTALS ALASKA UOMLS. ASSETS $1000 292,024 259,612 ARIZ ARIZ ARIZ 10 292,024 ARIZ CONTROLS THIS GROUP 259,612 292,024 259,612 1 10 10 PHOENIX BHCNO 1954 ARIZ NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK UNITED BANCORP OF ARIZONA UNITED BANK OF ARIZONA PAGfc FRB MEMBERSHIP PHOENIX NON MEM PHOENIX NO. BANKS ARIZ ARIZ HC GROUP TOTALS 4261 VALLEY NATIONAL CORPORATION VALLEY NAT BK OF ARIZONA PHOENIX NATIONAL PHOENIX ARIZ ARIZ HC GROUP TOTALS *510 FIRST ARKADELPHIA BANCSHARES, INC. CITIZENS FIRST STATE BANK ARKADELPHIA NON MEM ARKADELPHIA FIRST FINANCIAL BANCSHARES, I N C . MERCHANTS 6 PLANTERS BK t TC ARKADELPHIA NON MEM ARKADELPHIA ARK FIRST BANK HOLDING COMPANY OF BATESVILLE FIRST NATIONAL BANK BATESVILLE NATIONAL BATESVILLE ARK NORTHWEST ARKANSAS BANCSHARES, I N C . FIRST NATIONAL BANK HC GROUP TOTALS BENTONVILLE NATIONAL ROGERS ARK *1000 31 829,529 669,055 31 829,529 689,655 216 6,144,311 5,056,036 216 6,144,311 5,056,036 2 26,104 23,467 2 26,104 23,467 2 25,724 23,086 2 25,724 23,086 5 93,478 ttOt76b 5 93,476 bOt/66 4 V3,C17 dO»9bb 4 V3.4>17 *0,955 ARK HC GROUP TOTALS 2 701 DOMES. DEPOSITS ARK HC GROUP TOTALS 4191 DOMES. ASSETS ilUUO ARK ARK HC GROUP TOTALS 4633 NO. OF OFFICES ARK 1 BENTONVILLE PAGE ARK BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1211 WALTON ENTERPRISES, I N C . BANK OF BENTONVILLE NO. BANKS FRB MEMBERSHIP BENTONVILLE NON MEM BENTONVILLE ARK ARK HC GROUP TOTALS 4873 BRINKLEY BANCSHARES, I N C . BANK OF BRINKLEY BRINKLEY NON MEM BRINKLEY ARK NO. OF OFFICES OUACHITA VALLEY, I N C . MERCHANTS AND PLANTERS BANK CAMDEN NON MEM CAMDEN 87,236 79,42? 5 87,236 79,427 33,945 30,114 33,945 3L,114 5 47,931 43,516 5 47,931 43,516 3 31,600 28,425 3 31,600 28 * 4 2 5 2 13,286 11,324 2 13,286 llt3L4 165,263 135,623 165,263 135,623 ARK ARK ARK HC GROUP TOTALS 3534 ARKANSAS STATE BANKCORPORATION, I N C . ARKANSAS STATE BANK CLARKSVILLE NON MEM CLARKSVILLE ARK ARK HC GROUP TOTALS 4227 BANKSTOCK TWO, I N C . ARKANSAS VALLEY BANK DARDANELLE NON MEM DARDANELLE ARK ARK HC GROUP TOTALS 4041 FIRST UNITED BANCSHARES, INC. FIRST NAT BK OF EL DORADO HC GROUP TOTALS EL DORADO NATIONAL EL DORADO ARK ARK UOMcSe DbPU^US 5 HC GROUP TOTALS 1184 DOMES. ASSLT^ 9 FAYETTEVILLE ARK 8HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1193 INDUSTRIAL FINANCE COMPANY MCILROY BANK AND TRUST PAGE FRB MEMBERSHIP FAYETTEVILLE NON MEM FAYETTEVILLE NO. BANKS ARKANSAS BEST CORPORATION NAT BK OF COMMERCE OF DALLAS FORT SMITH NATIONAL DALLAS FIRST CITY CORP. CITY NAT BK OF FORT SMITH FORT SMITH NATIONAL FORT SMITH 112,562 96,554 5 112,562 96,554 670,401 522,927 676,401 522,927 8 180,805 144,149 8 180,805 144,149 9,237 8,112 9,237 8,112 ARK TEX ARK ARK HC GROUP TOTALS 3357 CADDO HOLDING COMPANY, INCORPORATED CADDO FIRST NAT BK GLENWOOD NATIONAL GLENWOOD ARK ARK HC GROUP TOTALS 2521 FIRST SECURITY CORPORATION SECURITY BANK HARRISON NON MEM HARRISON ARK ARK HC GROUP TOTALS 4384 FIRST DELTA CORPORATION FIRST NAT BK OF P H I L L I P S CTY HC GROUP TOTALS HELENA NATIONAL HELENA DUMES. DEPOSITS SlUtio 5 HC GROUP TOTALS 3776 DUMLS. ASSETS SltiUO ARK ARK HC GROUP TOTALS 1874 NO. OF OFFICES 10 4 73,055 64,177 4 73,055 64,177 2 54,248 48,117 2 54,248 48,117 ARK ARK HOT SPRINGS PAGE ARK BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 423* ABT BANCSHARES CORPORATION ARKANSAS BK 6 TR CO NO. BANKS FRB MEMBERSHIP ST MEM HOT SPRINGS HOT SPRINGS ARK ARK 1 HC GROUP TOTALS 4212 FIRST ARKANSAS BANCSHARES, I N C . FIRST JACKSONVILLE BANK JACKSONVILLE NON MEM JACKSONVILLE ARK ARK 1 HC GROUP TOTALS 3615 NEHCO CORPORATION NEWTON COUNTY BANK JASPER NON MEM JASPER ARK ARK -x 1 HC GROUP TOTALS 3265 CITIZENS BANCSHARES CORPORATION CITIZENS BANK OF JONESBORO JONESBORO NON MEM JONESBORO ARK ARK 1 HC GROUP TOTALS 1203 CLARK COUNTY BANK PARTNERSHIP CLARK COUNTY BANK LITTLE ROCK NON MEM GURDON ARK ARK 1 HC GROUP TOTALS 3664 COMMERCIAL BANKSTOCK, I N C . COMRCL NB OF LITTLE ROCK HC GROUP TOTALS LITTLE ROCK NATIONAL LITTLE ROCK ARK ARK 1 NO. OF OFFICES UOMfcik. A>SlT> llvOO 11 uUMfcb. DfcPO^lli *luOC 6 223,833 192,>16 6 223,833 192,51b 3 57,614 >0,t»3te 3 57,61* 50,U3b 2 18,074 16,516 2 18,674 16,518 8 139,469 115,596 8 139,469 115,596 2 17,202 15,431 2 17,202 15,431 13 409,050 306,698 13 409,050 306,698 L I T T L E ROCK ARK 3HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4495 CONWAY BANCSHAREST I N C . FIRST STATE BK AND TR CO PAGE FRB MEMBERSHIP L I T T L E ROCK NON MEM CONWAY NO. BANKS 1152 0123 FIRST ARKANSAS BANKSTOCK CORPORATION WORTHEN BANK 6 TRUST CO NA FIRST NAT BK OF HOT SPRINGS STEPHENS SECURITY BANK UNITED BANKS OF ARKANSAS, I N C . FIRST NAT BK IN MENA FIRST ARKANSAS BANKSTOCK CORPORATION L I T T L E ROCK NATIONAL LITTLE ROCK NATIONAL HOT SPRINGS NON MEM STEPHENS L I T T L E ROCK NATIONAL MENA L I T T L E ROCK FIRST NATIONAL BANCSHARES, INC. FIRST NAT BK IN L I T T L E ROCK 6 86,369 76,312 6 86,48V 76,3X2 16 8 1 677,478 196,206 19,339 491,50b 3 48,431 CONTROLS THIS GROUP <•4,058 ARK ARK ARK 4 L I 1 T L E ROCK NATIONAL L I T T L E ROCK FRANK LYON COMPANY TWIN C I T Y BANK L I T T L E ROCK NON MEM NORTH L I T T L E ROCK LAKE HAMILTON ENTERPRISES, INC. CLEBURNE COUNTY BANK HC GROUP TOTALS L I T T L E ROCK NON MEM HEBER SPRINGS 17,519 28 941,456 719,209 15 406,389 286,225 15 406,389 286,225 10 241,291 153,842 10 241,294 153,842 4 52,067 46,874 4 52,067 46,874 ARK ARK HC GROUP TOTALS 1191 166,12* ARK ARK HC GROUP TOTALS 1222 DOMES. OLPOSilS SlUOv AkK ARK ARK ARK HC GROUP TOTALS 4192 DOMES. AJTSFCL > *1000 ARK ARK HC GROUP TOTALS 0123 NO. OF OFFICES 1 ARK ARK PAGE ARK L I T T L E ROCK BHCNC NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2109 PULASKI INVESTMENT CORPORATION PULASKI BANK AND TRUST CO NO. BANKS FR3 MEMBERSHIP L I T T L E ROCK NON MEM L I T T L E ROCK ARK THE UNION OF ARKANSAS CORPORATION UNION NAT BK OF L I T T L E ROCK L I T T L E ROCK NATIONAL L I T T L E ROCK 0123 UNITED BANKS OF ARKANSAS. I N C . FIRST NAT BK I N MENA FIRST ARKANSAS BANKSTOCK CORPORATION NATIONAL MlENA L I T T L E ROCK 50,315 2 62,832 50,315 14 436,76b 30b,604 14 +36,766 305,604 ARK 48,431 ARK ARK CONTROLS THIS GROUP 44,058 ARK ARK 1 HC GROUP TOTALS 48,431 44,0J>* 18,787 le»3l3 18,787 16,oi> 13,636 11,953 13,636 11*953 1 36,234 32,29+ 1 36,23* 32,294 3 ARK 4 7 0 2 l " c - ARK . . . HC GROUP TOTALS ARK , I 3 * C O W " V ARK W, HC GROUP TOTALS ARK " " HC GROUP TOTALS NO. c«mv UOKE&. DcPUSITtS 62,832 HC GROUP TOTALS 1152 DOMES. ASS I S 2 ARK HC GROUP TOTALS 3543 NO. OF OFFICES 13 ARK MCGEHEE ARK BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4372 SOUTHEAST FINANCIAL BANKSTOCK CORPORATION MC GEHEE BANK PAGE FRB MEMBERSHIP MCGEHEE NON MEM MC GEHEE NO. BANKS ARK *760 BANKSTOCK ONE, I N C . BANK OF OZARK OZARK BANKSHARES, I N C . OZARK NON MEM OZARK OZARK 4780 OZARK BANKSHARES, I N C . BANKSTOCK ONE, I N C . BANK OF OZARK OZARK BANKSHARES, I N C . 53,627 47,135 * 53,627 47,135 ARK ARK 42,39# ARK CONTROLS THIS GROUP 35,(,30 1 OZARK OZARK NON MEM OZARK OZARK FIRST PARIS HOLDING COMPANY FIRST NAT BK AT PARIS ARK ARK NATIONAL BANCSHARES CORP. NAT BK OF CMRC OF PINE BLUFF SIMMONS FIRST NATIONAL CORPORATION SIMMONS FIRST NATIONAL BANK HC GROUP TOTALS 3 42,398 CONTROLS THIS GROUP 35.U3W 1 PINE BLUFF NATIONAL PINE BLUFF 42,39* 35,030 2 36,663 34,825 2 38,863 34,825 7 178,374 146,003 7 178,374 146,003 9 276,946 215,979 9 276,946 215,979 ARK ARK 1 PINE BLUFF NATIONAL PINE BLUFF 3 ARK HC GROUP TOTALS 1190 35,036 ARK HC GROUP TOTALS 2105 42,398 1 PARIS NATIONAL PARIS 3 ARK ARK HC GROUP TOTALS 3683 DOMES. Dt. HU.il I S *1U(»0 4 HC GROUP TOTALS 4780 2619 DOMES. ASSETS tlGvO ARK HC GROUP TOTALS 2619 NO. OF OFFICES 14 ARK ARK 1 PAGt ARK PLAINVIEW BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4074 CLEMENT BANCSHARES, I N C . FIRST STATE BANK NO. BANKS FRB MEMBERSHIP PLAINVIEW NON MEM PLAINVIEW ARK ARK HC GROUP TOTALS 4108 FIRST STATE HOLDING COMPANY OF PRESCOTT BANK OF PRESCOTT PRESCOTT NON MEM PRESCOTT ARK ARK HC GROUP TOTALS *703 FIRST RUSSELLVILLE BANKSTOCK, I N C . FIRST NAT BK OF RUSSELLVILLE RUSSELLVILLE NATIONAL RUSSELLVILLE ARK ARK HC GROUP TOTALS 415* FIRST OF SEARCY, I N C . FIRST SECURITY BANK SEARCY NON MEM SEARCY NO* OF OFFICES S«,N=TOWNT=ANCSH«m, INC. 18,207 lb,551 2 18,207 16,551 3 30,892 27,500 3 30,692 27,500 4 73,541 66,3*7 4 73,5*1 66,3*7 71,466 61,106 71,*66 61,1*6 ARK ARK NA, I O N A L ' ^ S I L O A N ' S P R I N G S 1 HC GROUP TOTALS 3 , 0 0 C O c 2 " " i t HC GROUP TOTALS 5"Sri5SiitIIIV N.„0N.: 6 "n»iK.N. « * " " DOMES. DtPOSilS SlUuv 2 HC GROUP TOTALS „ 7 . OOMfcS. ASSETS 15 > « • * » 3 57,91* 52,735 59,619 5*,*8* « 1 4 TEXARKANA 8HCN0 1188 1235 ARK NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK COMMERCIAL INVESTMENT COMPANY FIRST NAT BK IN ASHDOWN THE STATE FIRST NATIONAL BANK OF TEXARKANA PAGE FRB MEMBERSHIP TEXARKANA NATIONAL ASHDOWN TEXARKANA NO. BANKS i... 1235 THE STATE FIRST NATIONAL BANK OF TEXARKANA c o 5 J K 2 FIRST NAT BK I N ASHDOWN THE STATE FIRST NATIONAL BANK OF TEXARKANA 1 TEXARKANA ARK NATIONAL ASHDOWN TEXARKANA ARK ARK AMERICAN PIONEER LIFE INSURANCE COMPANY FIRST NAT BK OF POINSETT CTY TRUMANN NATIONAL TRUMANN ARK 18,557 6 211,474 178,334 2 20,467 CONTROLS THIS GROUP 18,557 231,941 197,391 9,386 7,831 9,386 7,631 3 37,130 31,434 3 37,130 3i.,«K>* 6 102,929 90,251 6 102,929 90,251 1 24,683 22,222 I 24,683 22,222 ARK HC GROUP TOTALS 3465 PEOPLES BANCSHARES, I N C . PEOPLES BK & TR CO VAN BUREN NON MEM VAN BUREN ARK ARK HC GROUP TOTALS 2 009 ALAMEDA BANCORPORATION, I N C . ALAMEDA FIRST NATIONAL BANK 1 ALAMEDA NATIONAL ALAMEDA CAL CAL HC GROUP TOTALS 3064 CALIFORNIA BANCORP., I N C . ANAHEIM NATIONAL BANK HC GROUP TOTALS 1 ANAHEIM NATIONAL ANAHEIM 18,557 20,467 ARK ARK DOMES. UtPUSilS tlUOO 2 HC GROUP TOTALS 1218 DOMES. ASStlS $1000 ARK ARK 20,467 ARK CONTROLS THIS GROUP HC GROUP TOTALS 1235 NO. OF OFFICES 16 CAL CAL 1 PAiifc CAL ANAHEIM SJHC&O NtME AND LOCATION OF 8 XNK I SOLOING COMPANY %AME AND LOCATION OF SUBSIDIARY BANK 4790 HERITAGE BANCORP HERITAGE BANK NO. BANKS FSB MEitBERSHIP ANAHEIM NON MEM ANAHEIM CAL CAL 1 HC GROUP TOTALS 4270 CENTRAL P A C I F I C CORPORATION AMERICAN NATIONAL BANK SACRAMENTO VALLEY BANK NA BAKERSFIELD NATIONAL BAKERSFIELD NATIONAL SACRAMENTO CAL CAL CAL 2 HC GROUP TOTALS 2004 P A C I F I C BANCORPORATION COMMUNITY FIRST BANK BAKERSFIELD NON MEM BAKERSFIELD CAL CAL 1 HC GROUP TOTALS 1985 CITY NATIONAL CORPORATION CITY NATIONAL BANK BEVERLY H I L L S NATIONAL BEVERLY H I L L S CAL CAL 1 HC GROUP TOTALS 4633 CVB FINANCIAL CORP. CHINO VALLEY BANK CHINO NON MEM CHINO CAL CAL 1 HC GROUP TOTALS 4587 SC SANCORP SOUTHERN CALIFORNIA BANK HC GROUP TOTALS DOWNEY NON MEM DOWNEY CAL CAL 1 NO. OF OFFICES UOMfcSe ASSEiS SIOUO i " UOML-jDEPOSIT* 9 264,008 242,561 9 264,006 24*,561 28 1 3*5,751 34,845 336.116 28,341 29 426,6*6 365,057 17 173,540 142,460 17 173,540 142,4SO 26 1,652,483 1,273,666 26 1,652,483 4 82,620 73,562 *> 62,620 ?3,56: 12 165,48V 142,467 12 165,487 142,461 ENCINO CAL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4788 WEST COAST BANCORP WEST COAST BANK PAGE FRB MEMBERSHIP ENCINO NON MEM LOS ANGELES NO. BANKS CAL FREMONT BANCORPORATION FREMONT BANK FREMONT NON MEM FREMONT AMERICAN REPUBLIC BANCORP REPUBLIC BANK GARDENA NON MEM GARDENA 118,001 108,289 2 118,007 106,289 6 78,313 70,447 6 78,313 70,447 3 114,176 97,577 3 114,176 97,577 17 1,352,66u 1,144,/II 17 1,452,660 1,14^,711 CAL CAL 4 38,379 CAL CONTROLS THIS GROUP 31,187 CAL CAL CAL CAL HC GROUP TOTALS 1990 IMPERIAL BANCORP IMPERIAL BANK INGLEWOOD NON MEM LOS ANGELES CAL CAL HC GROUP TOTALS 2005 2314 COAST BANCORP COAST BANK JOHN-WADE CO. LONG BEACH NON MEM LONG BEACH SANTA ANA HC GROUP TOTALS 1986 A . F . GILMORE COMPANY GILMORE COMMERCIAL 6 SVGS BK HC GROUP TOTALS 1 LOS ANGELES NON MEM LOS ANGLLES OOMtS. Dk POSITS SlOOO 2 HC GROUP TOTALS 4509 OOMfcS. A>SL1> *1000 CAL HC GROUP TOTALS 1962 NO. OF OFFICES 18 4 38,379 31,187 1 36,411 31,763 1 36,411 31,763 CAL CAL 1 LOS ANGELES BHCNO 2 799 2801 PAGE CAL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK AMMEX HOLDING COMPANY CALIFORNIA COMMERCE BANK BANCO NACIONAL DE MEXICO S . A • NO. BANKS FRB MEMBERSHIP LOS ANGELES NON MEM LOS ANGELES MEXICO CITY 2801 BANAMEX HOLDING COMPANY AMMEX HOLDING COMPANY CALIFORNIA COMMERCE BANK BANCO NACIONAL DE MEXICO S . A CAL CAL CAL MX 4502 CCB BANCORP, I N C . WESTLANDS BANK CANADIAN COMMERCIAL BANK 202,746 8 CONTROLS THIS GROUP 172,018 202,748 172,018 239,250 4 CONTROLS THIS GROUP 217,904 239,250 217,904 CAL CAL CA 1 HC GROUP TOTALS 0001 FIRST INTERSTATE BANCORP FIRST INTERSTATE BANK OF CA FIRST INTERSTATE BK OF OR NA FIRST INTERSTATE BK OF AZ NA FIRST INTRST BK OF NEVADA NA FIRST INTERSTATE BK OF WA NA FIRST INTERSTATE BANK OF UT FIRST INTERSTATE BK OF I D NA FIRST INTERSTATE BK OF ALBOU FIRST INTRST BK OF DENVER NA FIRST INTRST BK OF CASPER NA 1ST INTRST BK OF FT CLNS NA FRST INTRSTATE BK OF LEA CTY 1ST INTRST BK OF SANTA FE NA FIRST INTRST BK OF ENGLWD NA 1ST INTST BK OF K A L I SPELL NA FIRST INTRST BK OF GREAT FLS FIRST INTRSTE BK OF ROSWELL FIRST INTST BK OF LARAMIE NA 1ST INTRST BK OF RIVERTON NA 8 i LOS ANGELES NON MEM SANTA ANA EDMONTON LOS ST MFCM NATIONAL NATIONAL NATIONAL NATIONAL ST MEM NATIONAL NON MEM NATIONAL NATIONAL NATIONAL NON MEM NATIONAL NATIONAL NATIONAL ST MEM NON MEM NAT IONAL NATIONAL ANGELES LOS ANGELES PORTLAND PHOENIX RENO SEATTLE SALT LAKE CITY BOISE ALBUQUERQUE DENVER CASPER FORT COLLINS HOBBS SANTA FE ENGLEWOOD KALISPELL GREAT FALLS ROSWELL LARAMIE RIVERTON 172,018 172,018 HC GROUP TOTALS 4 503 OOMFCS. DEPOSITS H060 202,748 I LOS ANGELES LOS ANGELES NON MEM LOS ANGELES MEXICO CITY DOMES. ASSETS SLLCB CAL 202,748 8 CAL CONTROLS THIS GROUP MX HC GROUP TOTALS 2833 2799 NO. OF OFFICES 19 CAL CAL ORE ARIZ NEV WASH UTAH IDA N.M, COLO WYO COLO N.M. N.M. COLO MONT MONT N.M. WYO WYO 8 4 347 169 161 66 85 35 40 12 1 1 4 8 4 2 2 2 6 1 1 17,436,674 4,843,V79 4,098,267 1,965,528 1,772,324 753,442 bid,320 330,936 316,587 305,654 213,296 167,lu3 119,303 115,2^7 98,3o2 9o , V * 5 96, 92,51/ 88,095 11,838,631 a,627,*13 3,310,1*7 1,085,785 1,416,766 604,597 504,986 255,515 Z0*,4o7 245,7*1 115,163 149,*75 100,194 1uO,413 65,284 73,171 8*,»47 80,213 6U,ult> LOS ANGELES BHCNO OOOl CAL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST INTERSTATE BANCORP 1ST INTERSTATE BK OF GALLUP FIRST INTRST BK OF GLCR CTY PAGE FRB MEM3ERSHIP LOS ANGELES NON MEM GALLUP NON MEM CUT BANK NO. BANKS GBC BANCORP GENERAL BANK OF COMMERCE SECURITY P A C I F I C CORPORATION SECURITY PACIFIC NAT BANK LOS ANGELES NATIONAL LOS ANGELES THE WILSHIRE BANCORPORATION WILSHIRE BANK NA LOS ANGELES NATIONAL LOS ANGELES 63*640 9*3 33,642,95+ 24,725,752 3 113,304 95,521 3 113,364 95,521 656 24,243,792 10,737,541 656 24,243,792 18,737,541 21,320 17,583 21,320 17,583 61 4 880,442 24,559 804,647 22,386 65 905,001 827,V33 19 294,*55 261,553 19 294,255 261,553 CAL CAL HC GROUP TOTALS 3800 CAL CAL HC GROUP TOTALS 0085 CENTRAL BANKING SYSTEM, I N C . CENTRAL BANK SOLANO COUNTY BANK OAKLAND NON MEM OAKLAND NON MEM FAIRFIELD CAL CAL CAL HC GROUP TOTALS 1961 LEVY BANCORP BANK OF A LEVY HC GROUP TOTALS OXNARD NON MEM OXNARD S1C00 CAL CAL HC GROUP TOTALS 0238 DOMES. DfcPOiifS 74,274 MONT 21 LOS ANGELES NON MEM LOS ANGELES DOMES. CAL HC GROUP TOTALS 4632 NO. OF OFFICES 20 CAL CAL P4GL CAL REDDING QHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4874 NORTH VALLEY BANCORP NORTH VALLEY BANK NO. BANKS f-'Rt, MEMBERSHI? REDOING NON MEM RFDOING CAL CAL HC GROUP TOTALS 3729 FIRST COMMERCIAL BANCORP FIRST COMMERCIAL BANK SACRAHtNTO NON MEM SACRAMENTO CAL CAL HC GROUP TOTALS 4155 BSD BANCORP, I N C . BANK OF SAN DIEGO SAN DIEGO NON MSM SAN DIEGO CAL CAL HC W J U P TOTALS 456? MESA BANCORP CALIFORNIA HERITAGE BANK SAN DIEGO NON MEM SAN DIEGO CAt CAL HC GROUP TOTALS 0207 SAN DIEGO FINANCIAL CORPORATION SAN DIEGO TRUST & SAVINGS BK SAN DIEGO NON MEM SAN OIESO CAL CAL HC GROUP TOTALS 0210 ri.VCAL TRI-STATE CORPORATION BANK OF CALIFORNIA N A HC GROUP TOTALS SAN FRANCISCO NATIONAL SAN FRAHC1SC0 CAL CAL NO. OF OFFICES DOMES. ASSFCIS 21 OOHfcS. DEPOSITS S1M.U to 61,44a 52,*48 6 61,442 52,848 1 5,220 42,531 1 5?,226 42,531 3 76i328 63*515 3 76,37.8 68,515 2 22,338 21,26* 2 22,836 >j.,261 51 646,511 581*U3» 51 <>46,511 i&l»l>39 49 3,449,729 1 - •* 49 3,449,72V 1,644* i f SAN FRANCISCO CAL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1960 BANKAMERICA CORPORATION BANK OF AMERICA N T AND S A i'AGb FR6 MEMBERSHIP SAN FRANCISCO NATIONAL SAN FRANCISCO NO. BANKS CAL CENTURY HOLDING CORPORATION CENTURY BANK P H I L I P P I N E BANK OF C A L I F SAN FRANCISCO NON MEM LOS ANGELES NON MEM SAN FRANCISCO 4294 CROCKER NATIONAL CORPORATION CROCKER NATIONAL BANK MIDLAND SANK L I M I T E D SAN FRANCISCO NATIONAL SAN FRANCISCO POULTRY 3 354 EMPIRE FOLDINGS I N C . REDWOOD BANCORP REDWOOD BANK EMPIRE HOLDINGS LIMITED 3304 HALIFAX BANCORP INDEPENDENCE BANK »NOyi L I E FINANCIAL HOLDINGS L I M I T E D CAL VI HidERNIA 3ANCSHARES CORPORATION H I B t R N I A BANK HC GK 3UP TOTALS NON MEM SAN FRANCISCO SAN FRANCISCO 55,172,061 14 182,623 150,853 395 19,393,334 CONTROLS THIS GROUP i?.,<>05,403 07,31* 43,643 395 19,893,354 12,505,403 5 188,015 CONTROLS I H i S GROUP 167,151 5 138,015 16Y?251 193,Oi; 170, 14 193,012 170,220 36 922,329 ?S?V,35 7 36 922,>2? 790,35# CAL CAL HK CONTROLS HC GROUP TOTALS 3636 70,74 V,778 114,927 to 7 ,6'?b 1 SAN FRANCISCO NON MEM LOS ANGELES HONG KONG 1,181 CAL CAL HC GROUP TOTALS 3305 *5,172,Vol 13 1 1 SAN FRANCISCO SAN FRANCISCO NON MEM SAN FRANCISCO TORTOLA 70,747,776 CAL CAL UK HC GROUP fOTALS C 251 1,181 CAL CAL CAL HC GROUP TOTALS 1973 DGMLS. D t f VS1TS vub CAL HC GROUP TOTALS 3820 OOMfcS. ASSETS S I (.CO NO. OF OFFICES 22 CAL 14 GROUP CAl SAN FRANCISCO BHCNO 4363 4361 PAGt CAL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK OCEANIC HOLDING (CALIFORNIA) I N C . OCEANIC BANK ALLIED BANKING CORPORATION NO. BANKS FRB MEMBERSHIP SAN FRANCISCO NON MEM SAN FRANCISCO B1NONDO NO. OF OFFICES ORIENT BANCORPORATION BANK OF THE ORIENT SAN FRANCISCO NON MEM SAN FRANCISCO 1,136 11,62V 1,130 5 189,897 133,112 5 189,697 133,112 5 188,015 CONTROLS THIS GROUP 167,251 CAL CAL I HC GROUP TOTALS 0251 3354 REDWOOD BANCORP REDWOOD BANK EMPIRE HOLDINGS L I M I T E D SAN FRANCISCO NON MEM SAN FRANCISCO TORTOLA CAL VI CAL 1 188,015 167,251 67 6,376,969 CONTROLS THIS GROUP 4,455,159 HC GROUP TOTALS 3010 1983 UNION BANCORP UNION BANK STANDARD CHARTERED BANK LIMITED SAN FRANCISCO ST MEM LOS ANGELES LONDON CAL UK CAL 1 HC GROUP TOTALS 1976 WELLS FARGO C COMPANY WELLS FARGO BANK N A SAN FRANCISCO NATIONAL SAN FRANCISCO CAL CAL 1 HC GROUP TOTALS 4075 PACIFIC WESTERN BANCSHARES PACIFIC VALLEY BANK HC GROUP TOTALS SAN JOSE NON MEM SAN JOSE DUMBS. DtPOJ»llS HWrtl CAL CAL 1 11,620 RP CONTROLS THIS GROUP HC GROUP TOTALS 4146 OOMfcSe ASStIS HUtlV ZA CAL CAL 5 67 6,376,969 4,455,159 425 18,282,571 14,658,194 425 18,282,571 14,658,194 7 180,936 l6l,24U 7 180,936 161,24V SAN JOSE CAL BMCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4704 PLAZA COMMERCE BANCORP PLAZA BANK OF COMMERCE PAGE FRB MEMBERSHIP NO. BANKS SAN JOSE NON MEM SAN JOSE CAL 1 CAPISTRANO BANCORP CAPISTRANG NATIONAL BANK SAN JUAN CAPISTRANO NATIONAL SN JUN CPSTRN CAL 1 INDEPENDENT BANKSHARES CORPORATION BANK OF MARIN BANK OF SONOMA COUNTY BANK OF LAKE COUNTY VACA VALLEY BANK GOLD COUNTRY BANK FIRST NB OF MENDOCINO COUNTY SAN NON MEM NON MEM NON MEM NON MEM NON MEM NATIONAL RAFAEL SAN RAFAEL SANTA ROSA LAKEPORT VACAVILLE GRASS VALLEY UKIAH 2314 6 JOHN-WADE CO. COAST BANCORP COAST BANK JOHN-WADE CO. SANTA ANA LONG BEACH NON MEM LONG BEACH SANTA ANA FRANK P . DOYLE TRUST EXCHANGE BANK CAL CAL HC GROUP TOTALS SANTA ROSA NON MEM SANTA ROSA 2 63,008 53,407 4 60,227 54,104 4 60,227 54,104 17 9 5 5 7 4 323,120 lib,729 58,340 52,o54 46,219 3 J,883 2*4,077 105,171 5d,<>34> 47 ,8c>0 *0,4t»«t 34,893 47 633,945 576,035 38,379 31,187 4 36,379 31,187 14 230,535 208,019 14 230,535 20ti,vlV CONTROLS THIS GROUP 1 ARTICLE IX 53,407 CAL CAL HC GROUP TOTALS 1956 63,008 CAL CAL CAL CAL CAL CAL CAL HC GROUP TOTALS 2314 2 005 2 CAL HC GROUP TOTALS 0478 DUMLS. DcPOSltS *1004? CAL HC GROUP TOTALS 4800 GOMtS. ASStTS $1000 NO. OF OFFICES 24 CAL CAL PAUfc CAL TUSTIN PrtCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4487 ELDORADO BANCORP ELDORADO BANK NO. BANKS FRB MEMBERSHIR TUSTIN NON MEM TUSTIN CAL CAL HC GROUP TOTALS <228 SOUTHWEST BANCORP SOUTHWEST BANK VISTA NON MEM VISTA CAL CAL HC GROUP TOTALS 3356 ASPEN BANCORP• I N C . BANK OF ASPEN ASPEN NON MEM ASPEN COLO COLO 1 HC GROUP TOTALS 456$ C I T I Z E N S FINANCIAL SERVICES, I N C . CITIZENS BANK OF AURORA AURORA NON MEM AURORA COLO COLO 1 HC GROUP TOTALS 2095 GREATER METRO BANK HOLDING COMPANY AURORA NATIONAL BANK AURORA NATIONAL BANK-SOUTH AURORA NATIONAL AURORA NATIONAL AURORA COLO COLO COLO 2 HC GROUP TOTALS i786 MIDWAY INVESTMENT CORPORATION PEOPLES BANK C TRUST CO HC GROUP TOTALS AURORA NON MEM AURORA COLO COLO 1 NO. OF OFFICES DOMES. ASSETS *lObw DOMES. DEPOSITS *lUi»0 6 127,960 112,762 6 127,960 112,76«. 20 246,924 213,647 20 246,924 213,647 2 48,333 36,036 2 48,333 36,030 1 17,862 lb,l«t< 1 17,862 16,142 1 1 62,£>58 1,459 56,519 lb* 2 64,017 56,747 4 43,600 37,349 4 43,600 37,**9 AURORA COLO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3769 MOUNTAIN HOLDING, I N C . JEFFERSON BANK EAST PAGK FR6 MEMBERSHIP AURORA NON MEM AURORA NO. BANKS COLO COLU HC GROUP TOTALS 3693 BANKSHARES OF PARK COUNTY, INC, THE BANK OF PARK COUNTY ST MEM BAILEY BAILEY COLO COLO HC GROUP TOTALS 0272 THE BERTHOUD BANCORP, I N C . BERTHOUD NATIONAL BANK BERTHOUD NATIONAL BERIHOUD COLO COLO HC GROUP TOTALS 4791 G I L P I N COUNTY BANC SHARES, I N C . G I L P I N COUNTY BANK ST MEM BLACK HAWK BLACK HAWK COLO COLO HC GROUP TOTALS 3414 GENERAL BANCORPORATION, I N C . BROOMFIELD STATE BANK BLOOMFIELD NON MEM BROOMFIELD COLO COLO HC GROUP TOTALS 0115 A F F I L I A T E D BANKSHARES OF COLORADO, INC. DENVER NATIONAL BANK FIRST NB OF COLORADO SPRINGS FIRST NAT BK I N BOULDER UNIVERSITY NATIONAL BANK BOULDER NATIONAL DENVER NATIONAL COLORADO SPRINGS NATIONAL BOULDER NATIONAL DENVER COLO COLO COLO COLO COLO NO. OF OFFICES DOMES. A 26 UOMfci. DtPOillfS *1UVV 13,311 10,626 13,311 10,626 4,273 3,767 4,273 3,767 24,117 18,290 24,117 18,290 3,369 2,74b 3,369 2,746 12,535 11,382 12,535 11,3*2 316,915 2+7,935 1*7,196 177,434 2 1 0 , U9<! 148,126 157,096 261,166 BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0115 AFFILIATED BANKSHARES OF COLORADO, I N C . FIRST NAT BK OF ENGLEWOOD GREELEY NATIONAL BANK LAKESIDE NATIONAL BANK FIRST NAT BK IN LOVELAND CACHE NATIONAL BANK ARAPAHOE NATIONAL BANK FARMERS NAT BK OF AULT UNIVERSITY NB OF FT COLLINS WESTLAKE FIRST NAT BANK WEST GREELEY NAT BANK FIRST NATIONAL BANK FIRST NAT BK OF LOUISVILLE CHAFFEE COUNTY BANK BANK OF MANITOU FORT CARSON NATIONAL BANK MONTROSE STATE BANK FIRST CO BANK OF PUEBLO NA FIRST COLORADO BANK NA INTERMOUNTAIN BANK SHARES OF COLORADO, INC MOFFAT COUNTY STATE BANK FIRST NAT BK OF WESTMINSTER COLORADO BK & TC OF DELTA FRUITA STATE BANK FIRST NAT BANK OF CENTER AFFILIATED BANKSHARES OF COLORADO, INC. 3 583 0115 PAGE COLO BOULDER FRB MEMBERSHIP BOULDER ENGLEWOOD NATIONAL GREELEY NATIONAL WHEAT RIDGE NATIONAL LOVELAND NATIONAL GREELEY NATIONAL BOULDER NATIONAL AULT NATIONAL FORT COLLINS NATIONAL LOVELAND NATIONAL GREELEY NATIONAL LAFAYETTE NATIONAL LOUISVILLE NATIONAL SALIDA NON MEM MANITOU SPRINGS NON MEM FORI CARSON NATIONAL MONTROSE NON MEM PUEBLO NATIONAL COLORADO SPRINGS NATIONAL WESTMINSTER CRAIG NON MEM WESTMINSTER NATIONAL DELTA NON MEM FRUITA NON MEM CENTER NATIONAL BOULDER LORIN INVESTMENT CO., INC. FIRST BANK AND TRUST CO ST MEM BRIGHTON BRIGHTON COLO COLO 1 HC GROUP TOTALS 2 445 PLATTE VALLEY BANCORP, I N C . PLATTE VALLEY BANK PLATTE VALLEY BK OF WELD CTY HC GROUP TOTALS BRIGHTON BRIGHTON ST MEM FREDERICK NON MEM NO. OF OFFICtS HOMES. Ai.btli COLO 156,875 COLO 2 151,217 COLO 3 112,97b COLO 3 6O,01* COLO 3 38,vo6 COLO 1 29,411 COLO 2 28,814 COLO 1 23,65b COLO 1 23,202 COLO 2 2C,06C COLO 2 17,21* COLO 1 14,26 3 COLO 1 13,664 COLO 2 12,542 COLO 2 11,443 COLO 3 7,123 COLO 1 6 ,5d5 COLO 1 3,22b COLO 1 COLO 69,883 COLO 2 66,514 COLO 3 44,525 COLO 1 23,063 COLO 1 20,*33 COLO 2 COLO CONTROLS THIS GROUP 27 HQ GROUP TOTALS 1472 NO. BANKS COLO COLO COLO 2 27 DOMES. OtPOSlTS tioou 135,589 127,929 9U,2o7 6*,965 33,549 2©,727 26,064 19,135 20,364 17,326 15,2*6 l<.,75<i 12,29V 11,28* 9,431 o,2t>7 5,31,7 2,2*6 57,10# 57,8*2 40,014 20,735 1#,U15 53 1,907,468 1,638,37* 1 40,358 32,914 1 4o,35& 32,914 2 1 20,799 8,914 17,953 7,758 3 29,713 25,711 BRUSH BHCNO 0342 COLO NAME AND LOCATION OF BANK HOLDING COMPANY NAME ANO LOCATION OF SUBSIDIARY BANK FIRST CONTINENTAL CORPORATION FIRST NAT BK OF BRUSH PAGE FRB MEMBERSHIP BRUSH NATIONAL BRUSH NO. BANKS COLO COLO HC GROUP TOTALS 4243 BURLINGTON BANCSHARES, I N C . BANK OF BURLINGTON BURLINGTON NON MEM BURLINGTON COLO COLO HC GROUP TOTALS 1607 FIRST OF BURLINGTON AGENCY, I N C . FIRST NAT BK OF BURLINGTON BURLINGTON NATIONAL BURLINGTON COLO COLO HC GROUP TOTALS 2116 PIEPER BANCORP, I N C . FARMERS STATE BANK CALHAN NON MEM CALHAN COLO COLO HC GROUP TOTALS 3594 COLORADO SPRINGS BANKING CORPORATION FIRST BANK COLORADO SPRINGS NON MEM COLORADO SPRINGS COLO COLO HC GROUP TOTALS 3926 FOUNTAIN BANCORPORATION, LTD. PIONEER BANK OF FOUNTAIN HC GROUP TOTALS COLORADO SPRINGS NON MEM FOUNTAIN COLO COLO NO. OF OFFICES DOMFCS. ASSETS novo 2* DOMES. DEPOSITS SioUU 30,318 26,324 30,316 26,*24 23,154 19,978 23,154 19,978 20,347 16,951 20,347 16,951 16,624 16,865 18,62* 16,865 30,758 26,544 30,756 26,544 9,538 8,747 9,538 6,7*7 COLORADO SPRINGS PAGE COLO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4053 GREAT WESTERN FINANCIAL SERVICES, I N C . W NB OF COLORADO SPRINGS FRB MEMBERSHIP COLORADO SPRINGS NATIONAL COLORADO SPRINGS NO. BANKS COLO COLO HC GROUP TOTALS 4203 PEOPLES BANCSHARES, I N C . PEOPLES BANK COLORADO SPRINGS NON MEM WESTVILLE NO. OF OFFICES PIKES PEAK NATIONAL COMPANY PIKES PEAK NATIONAL BANK COLORADO SPRINGS NATIONAL COLORADO SPRINGS 50,471 45,U99 2 50,471 45,099 16,249 14,369 16,249 14,369 2 26,12b 2d,*21 2 26,128 23,32*. 28,546 23,879 26,546 25,479 4,374 3,715 4,374 3,715 25,649 22,858 25,649 22,856 COLO OKLA COLO COLO HC GROUP TOTALS 3211 MET-STATE CORP. METROPOLITAN STATE BANK COMMERCE CITY NON MEM COMMERCE CITY COLO COLO HC GROUP TOTALS 4567 MOUNTAIN VALLEY BANKSHARES, INC, MOUNTAIN VALLEY BANK ST MEM CONIFER CONIFER COLO COLO HC GROUP TOTALS 1650 CORTEZ INVESTMENT CO. CITIZENS STATE BANK HC GROUP TOTALS CORTEZ NON MEM CORTEZ COLO COLO DOMES. OtPUSilS SlUOti 2 HC GROUP TOTALS 4279 DOMES. ASSLTS tlCUO 29 CRESTED BUTTE COLO 8HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3428 CRESTED BUTTE BANKSHARES, I N C . CRESTED BUTTE STATE BANK PAGE FRB MEMBERSHIP CRESTED BUTTE NON MEM CRESTED BUTTE NO. BANKS NO, OF OFFICES COLO COLO 9,686 HC GROUP TOTALS 4055 ALAMOSA BANCORPORATION, LTD. ALAMOSA NATIONAL BANK AMERICAN BANK CORPORATION AMERICAN NB OF CHEYENNE AMERICAN BANK OF CASPER AMERICAN BANK OF WHEATLAND DENVER NATIONAL ALAMOSA COLO COLO DENVER NATIONAL CHEYENNE NON MEM CASPER ST MEM WHEATLAND COLO WYO WYQ WYO 2 2 1 HC GROUP TOTALS 1596 BANK LAND COMPANY SOUTHWEST STATE BANK DENVER NON MEM DENVER COLO COLO HC GROUP TOTALS 3416 3415 3400 C . C . B . , INC. CENTRAL COLORADO COMPANY CENTRAL BANCORPORATION, I N C . CENTRAL BANK AND TRUST CO 1ST NB I N GRAND JUNCTION CENTRAL COLORADO BANK FIRST NB OF GLENWOOD SPRINGS NORTH DENVER BANK FIRST NATIONAL BANK I N ASPEN 1ST NB-NO I N GRAND JUNCTION ACADEMY BOULEVARD BANK DUMbSe UbPuSllS SlUtU 8,635 9,6*6 HC GROUP TOTALS 2061 DOMES. ASSETS HULG 30 DENVER DENVER DENVER ST MEM DENVER NATIONAL GRAND JUNCTION NON MEM COLORADO SPRINGS NATIONAL GLENWOOD SPRINGS NON MEM DENVER ASPEN NATIONAL NATIONAL GRAND JUNCTION NON MEM COLORADO SPRINGS COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO 3 2 3 2 1 1 1 1 31,025 26,481 31,025 26,481 96,674 13,753 6,446 82,431 11,35b 5,179 116,273 98,90b 56,971 50,189 56,971 50,189 915,480 1^0,054 93,747 90,*37 56,180 48,81/ 38,23b 25,115 754,876 100,486 80,616 80,2*9 51,<$62 43,66I 35,017 22,351 BHCNO 3*00 3416 PAGE COLO DENVER NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CENTRAL BANCORPORATION, I N C . PEOPLES BANK OF ARAPAHOE CTY ROCKY FORD NATIONAL BANK FIRST NAT BANK I N CRAIG STATE BANK OF GREELEY CENTRAL BANK OF WEST GREELEY C.C.B.f INC. FRB MEMBERSHIP DENVER AURORA NON MEM ROCKY FORD NATIONAL CRAIG NATIONAL GREELEY NON MEM GREELEY NON MEM DENVER 3416 CENTRAL BANCORPORATION, I N C . CENTRAL BANK AND TRUST CO 1ST NB I N GRAND JUNCTION CENTRAL COLORADO BANK FIRST NB OF GLENWOOD SPRINGS NORTH DENVER BANK FIRST NATIONAL BANK I N ASPEN 1ST NB-NO I N GRAND JUNCTION ACADEMY BOULEVARD BANK PEOPLES BANK OF ARAPAHOE CTY ROCKY FORD NATIONAL BANK FIRST NAT BANK I N CRAIG STATE BANK OF GREELEY CENTRAL BANK OF WEST GREELEY C . C . B . * INC. DENVER DENVER ST MEM GRAND JUNCTION NATIONAL COLORADO SPRINGS NON MEM GLENWOOD SPRINGS NATIONAL DENVER NON MEM ASPEN NATIONAL GRAND JUNCTION NATIONAL COLORADO SPRINGS NON MEM AURORA NON MEM ROCKY FORD NATIONAL CRAIG NATIONAL GREELEY NON MEM GREELEY NON MEM DENVER CENTRAL COLORADO COMPANY CENTRAL BANCORPORATION, I N C . CENTRAL BANK AND TRUST CO 1ST NB I N GRAND JUNCTION CENTRAL COLORADO BANK FIRST NB OF GLENWOOD SPRINGS NORTH DENVER BANK FIRST NATIONAL BANK I N ASPEN 1ST NB-NO IN GRAND JUNCTION ACADEMY BOULEVARD BANK PEOPLES BANK OF ARAPAHOE CTY ROCKY FORD NATIONAL BANK FIRST NAT BANK I N CRAIG DENVER DENVER DENVER ST MEM GRAND JUNCTION NATIONAL COLORADO SPRINGS NON MEM GLENWOOD SPRINGS NATIONAL DENVER NON MEM ASPEN NATIONAL GRAND JUNCTION NATIONAL COLORADO SPRINGS NON MEM AURORA NON MEM ROCKY FORD NATIONAL CRAIG NATIONAL DOMES. ASStlS *1GC0 COLO 2 COLO 1 COLO 1 COLO I COLO 1 COLO COLO CONTROLS THIS GROUP COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO CONTROLS 13 HC GROUP TOTALS 3415 3400 NO. OF OFFICES 13 HC GROUP TOTALS 3400 NO. BANKS COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLU COLO COLO 20 31 DOMES. DLKU^i. f S *1000 17,401 13,654 13,237 l i t ,4l>2 2,»Z9 15,o93 12,lb2 12,07w 9,2*2 1,538 1,447,088 1,219,909 1 1 1 1 HIS 915,480 U t ,054 93,747 90,4*37 56,180 48,017 38,236 25,115 17,*01 13,553 13,237 10,402 2,429 GROUP 754,876 100,486 8u,616 6U,269 51,862 43,067 35,Ul/ 22,351 15,693 12,18^ 12,U7v 9,28<l 1,538 20 1,447,088 1,219,909 3 2 3 2 1 1 1 1 3 2 3 2 915,480 12U,05* 93,747 90,437 58,180 48,817 38,23b 25,115 17,401 13,553 13,c37 75+,*76 i.00 , * 8 6 80,616 60,<169 51 , 8 o 2 43,t>67 35,011 22,351 15,693 12,182 12,O70 DENVER BHGNO 3400 3416 COLO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CENTRAL BANCORPORATION* I N C . STATE BANK OF GREELEY CENTRAL BANK OF WEST GREELEY C . C . B . , INC. PAGE FRB MEMBERSHIP DENVER NON MEM GREELEY NON MEM GREELEY DENVER NO, BANKS COLORADO FUNDING COMPANY COLORADO STATE BANK 13 DENVER NON MEM DENVER COLORADO NATIONAL BANKSHARES, I N C . COLORADO NAT BK OF DENVER LAKEWOODCO NATIONAL BANK BOULEVARD COLORADO NAT BANK ARVADA STATE BANK NORTHEAST CO NB OF DENVER BANK OF GLENWOOD BANK OF ORCHARD MESA ARAPAHOE COLORADO NAT BANK FIRST NB OF STERLING GOLDEN STATE BANK FIRST NATIONAL BANK COLORADO BANK-TECH CENTER SOUTH COLORADO NAT BANK WELD COLORADO BANK DENVER NATIONAL DENVER NATIONAL LAKEWOOD NATIONAL DENVER NON MEM ARVADA NATIONAL DENVER NON MEM GLENWOOD SPRINGS NON MEM GRAND JUNCTION NATIONAL ARAPAHOE COUNTY NATIONAL STERLING NON MEM GOLDEN NATIONAL EVERGREEN NON MEM DENVER NATIONAL DENVER NON MEM GREELEY GROUP TOTALS 0203 1719 COMMERCIAL BANCORPORATION OF COLORADO COML SAVINGS BK OF STERLING CENTURY BANK AND TRUST BANK OF COLORADO COMMERCIAL BANK INVESTMENT COMPANY HC GROUP TOTALS 9126 2 1,536 1,447,088 1,219*909 2 107,810 97,46? 2 107,810 97,467 3 2 4 2 2 1 1 1 1 1 1 1 1 1,207,278 53,424 51,620 46,220 39,970 32,195 32,373 32,294 26,616 25,011 24,242 19,430 16,942 11,037 862,992 47 ,tt 1» 4b , 42,312 34,6Z4 29,cf7 28,956 26,927 24,143 22,>66 2L,695 16,3*5 16,617 9,597 24 1,623,424 1,251,414 COLO COLO 2 52,735 COLO 2 47,146 COLO 2 12,37u COLO CONTROLS THIS GROUP 41,965 41,224 10,643 112,251 93,*32 COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO 14 DENVER ST MEM STERLING NON MEM DENVER NON MEM COLORADO SPRINGS DENVER DOMES. DfcPUSllS SlOCfe 20 HC GROUP TOTALS 0086 DOMES. ASSETS SlvOO COLO COLO 10,402 COLO 2,429 COLO CONTROLS THIS GROUP HC GROUP TOTALS 1632 NO, OF OFFICES 32 BHCNO 1719 0203 1719 PAGE COLO DENVER NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK COMMERCIAL BANK INVESTMENT COMPANY COMMERCIAL BANCORPORATION OF COLORADO COML SAVINGS BK OF STERLING CENTURY BANK AND TRUST BANK OF COLORADO COMMERCIAL BANK INVESTMENT COMPANY FRB MEMBERSHIP DENVER DENVER ST MEM STERLING NON MEM DENVER NON MEM COLORADO SPRINGS DENVER NO. BANKS NO. OF OFFICES COLO COLO 52,735 2 COLO 47,146 COLO 2 12,370 2 COLO COLO CONTROLS THIS GROUP EQUITABLE BANKSHARES OF COLORADO, I N C . WOMENS BANK N A DENVER NATIONAL DENVER COLO COLO HC GROUP TOTALS 2214 FRONTIER BANCORPORATION OF DENVER, INC. FRONTIER BANK OF DENVER DENVER NON MEM DENVER GUARANTY CORPORATION GUARANTY BANK AND TRUST CO DENVER NON MEM DENVER 2 23,735 20,145 2 23,735 20,145 12,981 11,030 12,981 11,038 126,987 114,326 126,987 114,326 2 201,950 177,644 2 201,956 177,644 24,202 21,833 24,202 21,433 COLO COLO COLO COLO HC GROUP TOTALS 4213 METRO BANK CORP. METRO NATIONAL BANK DENVER NATIONAL DENVER COLO COLO HC GROUP TOTALS 2 555 MONTBELLO BANKCORP, I N C , MONTBELLO STATE BANK HC GROUP TOTALS DENVER NON MEM DENVER COLO COLO 41,965 41,*24 10,643 93,632 HC GROUP TOTALS 2909 DOMES. DfcPOSilS *1000 112,251 HC GROUP TOTALS 3781 DOMES. ASSETS S I OOO 33 DENVER COLO 3HCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0216 MOUNTAIN BANKS, L T D . EXC NB OF COLORADO SPRINGS FIRST NAT BK OF PUEBLO CHERRY CREEK NATIONAL BANK BOULDER NATIONAL BANK SOUTH DENVER NAT BANK FORT COLLINS NATIONAL BANK AURORA MOUNTAIN BANK NA PARK NATIONAL BANK PAtafc FRB MEMBERSHIP DENVER NATIONAL COLORADO SPRINGS NATIONAL PUEBLO NATIONAL DENVER NATIONAL BUULDER NATIONAL GLENDALE NATIONAL LARIMER COUNTY NATIONAL AURORA NATIONAL PUEBLO NO. BANKS COLO COLO COLO COLO COLO COLO COLO COLO COLO HC GROUP TOTALS 4054 MOUNTAIN STATES BANCORPORATION, I N C . MOUNTAIN STATES BANK DENVER NON MEM DENVER COLO COLO HC GROUP TOTALS 3403 NATIONAL CITY BANCORPORATION NAT CITY BANK OF DENVER DENVER NATIONAL DENVER COLO COLO HC GROUP TOTALS 2251 OMNIBANCORP OMNIBANK SOUTHEAST OMNI BANK AURORA OMNI BANK ARVADA OMNI BANK LOUISVILLE DENVER NON MEM DENVER ST MEM AURORA NON MEM ARVADA ST MEM LOUISVILLE COLO COLO COLO COLO COLO HC GROUP TOTALS 2848 PIONEER BANCOitPORATION, I N C . EAST NATIONAL BANK OF DENVER HC GROUP TOTALS DENVER NATIONAL DENVER COLO COLU NO. OF OFFICES a z l l I 1 2 1 DOMES. ASStIS *1000 191,47b 144,5U4 16*,942 5u,117 46,UV5 34 OuMfcS. DfcfOSllS SlVuti 16b v O i i 94,*37 b4,*i;> 42,a3u 39.1V7 *2,48 7 19,769 15,8*3 17,Vo6 13,737 11 593,215 481,649 2 99,799 66,746 2 99,799 86,748 2 80,194 70,561 2 80,194 7U*5il 39,731 15,41k 15,21? 3,270 35,464 13,0,49 13,ii»9 *,550 73,628 65,45^ 19,982 17,644 19,982 17,644 PAGE COLO DENVER BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3656 STAPLETON BANCORPORATION, L T D . DOMINION BANK OF DENVER FRB MEMBERSHIP DENVER NON MEM DENVER NO. BANKS COLO COLO 1 HC GROUP TOTALS 0089 THE FIRST NATIONAL BANCORPORATION, INC. FIRST NAT BANK OF DENVER FIRST NAT BK OF GREELEY U S BANK OF GRAND JUNCTION NATIONAL STATE BK OF BOULDER SECURITY ST BK OF STERLING ROUTT CTY NB OF STMBT SPRGS FIRST NAT BK OF MONTROSE FIRST NB OF BEAR VALLEY FIRST NAT BANK OF SOUTHGLENN FIRST NAT BK OF NORTHGLENN REPUBLIC NB OF PUEBLO EAST BK OF COLORADO SPGS NA FIRST NAT BANK OF AURORA FIRST NB OF SOUTHWEST DENVER DENVER NATIONAL GREELEY NATIONAL GRAND JUNCTION ST MEM BOULDER NATIONAL STERLING ST MEM STEAMBOAT SPRINGS NATIONAL MONTROSE NATIONAL DENVER NATIONAL ARAPAHOE COUNTY NATIONAL NORTHGLENN NATIONAL PUEBLO NATIONAL COLORADO SPRINGS NATIONAL AURORA NATIONAL JEFFERSON COUNTY NATIONAL ISBK VNB CORPORATION UNION BANK 6 TRUST UNION FINANCIAL CORPORATION DENVER NON MEM DENVER DENVER 1561 ?059 1561 UNION FINANCIAL CORPORATION UNB CORPORATION UWION BANK & TRUST UNION FINANCIAL CORPORATION HC GROUP TOTALS DTNVEK DENVER NON MEM DENVER DENVER UOHbSe UfcPOSl I S *lui>u 2 19,631 17,101 2 19,631 17,101 2,023,498 13b,368 136,696 105,671 60,944 71,906 67,051 65,*47 59,u22 54,997 46,006 40,;.4l 27,376 2,472 1,283,816 11*,>54 118,2*7 93,369 70,544 62,63d 59,647 J*,74* 53,0 * 4 46,123 3d,11* 33 25,1?3 **6? 2b 2,920,337 2#C64,4:2d COLO 61,502 2 COLO COLO CONTROLS THIS GROUP 53,33V 61,502 53,33? COLO COLO COLO 2 *.1,501 COLO CONTROLS THIS GROUP 53,337 i HC GROUP TOTALS DOHfcS. ASSLIS *1000 4 3 1 3 1 2 2 2 1 1 2 2 1 1 14 HC GROUP TOTALS 2059 COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO NO. OF OFFICES 35 1 2 2 61,502 53,>37 DENVER COLO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0057 UNITED BANKS OF COLORADO* INC. UNITED BANK OF DENVER NA UNITED BK OF FT COLLINS NA UNITED SANK OF GREELEY UNITED BANK OF LITTLETON MESA UTD BK NAT ASSCO UNITED BANK OF BOULDER UNITED BANK OF LAKEWOOD NA UNITED BANK OF SKYLINE NA UNITED BK OF COLORADO SPGS UNITED BANK OF AURORA UNITED BANK OF PUEBLO UNITED BK OF BROOMFIELD BANK OF DURANGO UNITED BANK OF MONTROSE NA UNITED BANK OF MONACO NA UNITED BANK OF LONGMONT UNITED BANK OF DELTA NA BANK OF IGNACIO UNITED BANK OF ARVADA NA UNITED BANK OF LASALLE NA UNITED BK OF STEAMBOAT SPGS UNITED BANK OF ARAPAHOE NA PAGE FRB MEMBERSHIP DENVER NATIONAL DENVER NATIONAL FORT COLLINS NON MEM GREELEY NON MEM LITTLETON NATIONAL GRAND JUNCTION NON MEM BOULDER NATIONAL LAKEWOOD NATIONAL DENVER NON MEM COLORADO SPRINGS NON MEM AURORA NON MEM PUEBLO NON MEM BROOMFIELD NON MEM DURANGO NATIONAL MONTROSE NATIONAL DENVER NON MEM LONGMONT NATIONAL DELTA NON MEM IGNACIO NATIONAL ARVADA NATIONAL LASALLE NON MEM STEAMBOAT SPGS NATIONAL ENGLEHOOO HC GROUP TOTALS 1*75 VILLAGE CORPORATION COLUMBINE NATIONAL BANK NO. BANKS COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO COLO 22 DENVER NATIONAL DENVER COLO COLO HC GROUP TOTALS 2910 EADS BANCORPORATION FIRST NAT BANK I N EADS HC GROUP TOTALS I EADS NATIONAL EADS COLO COLO 1 NO. OF OFFICES DOMES. ASSETS *104*0 36 OOMhS. DEPOSITS 5 4 3 2 2 2 2 1 2 1 1 1 2 1 I 1 1 1 1 1 2 2 2,273,235 141,3*7 9^,191 85,255 79,88? 77,89* 64,457 63,306 48,173 46,376 43,494 42,653 42,457 39,092 31,777 29,836 27,136 19,*62 17,835 17,u82 12,651 9,103 1,584,019 122,001 78,262 68,739 72,137 67,188 57,064 57,54,1 42,827 41,065 37,*50 37,913 35,769 36,012 26,695 26,989 24,98z 17,19b 16*296 12,91k iO* 9 9 1 6,87U 39 3,304,549 2,483,741 1 31,183 27,140 1 31,183 27,140 1 16,637 14,655 I 16,631 14,655 PAGE COLO EDINA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1693 SUMMIT BUENA VISTA AGENCY» I N C . BUENA VISTA BANK 6 TRUST CO FRB MEMBERSHIP EDINA NON MEM BUENA VISTA NO. BANKS COLO COLO HC GROUP TOTALS 3143 ARAPAHOE COUNTY FUNDING COMPANY ARAPAHOE BANK AND TRUST ENGLEWOOD NON MEM ARAPAHOE COUNTY COLO COLO HC GROUP TOTALS 1704 BROWN CORPORATION FARMERS STATE BK OF YUMA ST MEM ENGLEWOOD YUMA NO. OF OFFICES HIGH PLAINS BANK CORP. KIOWA STATE BANK ENGLEWOOD NON MEM KIOWA 11,638 10,541 1 11,636 10,521 2 50,009 44,681 2 50,069 44,681 34,375 30,614 3*,375 30,611 COLO COLO COLO COLO HC GROUP TOTALS 2849 REPUBLIC BANCORPORATION, INC. REPUBLIC NATIONAL BANK ENGLEWOOD NATIONAL ENGLEWOOD COLO COLO HC GROUP TOTALS 4350 THE INDEPENDENT BANK HOLDING COMPANY WESTERN NB OF DENVER HC GROUP TOTALS ENGLEWOOD NATIONAL DENVER COLO COLO DOMES. DEPOSITS nuoo 1 HC GROUP TOTALS 2022 DUMBS. ASSETS tiUVU 37 2 12,884 2 12,884 11,629 37,651 34,155 37,651 34,155 30,291 26,624 30,291 26 fOZ't ESTES PARK COLO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0556 ESTES BANK CORPORATION ESTES PARK BANK PAGE FRB MEMBERSHIP ESTES PARK NON MEM ESTES PARK NO. bANKS COLO COLO HC GROUP TOTALS 1466 FIRST NATIONAL FINANCIAL CORPORATION FIRST NAT BK OF ESTES PARK ESTES PARK NATIONAL ESTES PARK COLO COLO HC GROUP TOTALS 1545 HIGH COUNTRY INVESTMENT CORPORATION BANK OF EVERGREEN FIRST STATE BANK EVERGREEN NON MEM EVERGREEN NON MEM IDAHO SPRINGS COLO COLO COLO HC GROUP TOTALS 4733 FLAGLER BANKSHARES, I N C . FIRST NAT BK OF FLAGLER FLAGLER NATIONAL FLAGLER COLO COLO HC GROUP TOTALS 0285 L & L HOLDING COMPANY ROCKY MOUNTAIN BK & TR FORT COLLINS NON MEM FORT COLLINS COLO COLO HC GROUP TOTALS 2780 NORTHERN INVESTMENT CO. NORTHERN BANK & TRUST HC GROUP TOTALS FORT COLLINS NON MEM FORT COLLINS COLO COLO NO, OF OFFICES DOMES. ASSETS SlUUu 38 UuMfcSe DbPOSlTS SlLvU 19,039 17,304 19,039 17,304 17,750 lb,170 17,750 16,170 2U,399 12,211 17,273 10,565 32,610 27,83d 17,202 14,837 17,202 14,837 19,031 16,909 19,031 16,909 6,033 5,24* 6,033 5,249 FORT LUPTON PAGE COLO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2724 THE WELD STATE COMPANY FORT LUPTON STATE BANK FRB MEMBERSHIP FORT LUPTON NON MEM FORT LUPTON NO. BANKS NO. OF OFFICES COLO COLO FIRST OF FORT MORGAN, I N C . FIRST NB OF FORT MORGAN FORT MORGAN NATIONAL FORT MORGAN COLO COLO HC GROUP TOTALS 4229 2 389 4229 ALPINE BANCORP, I N C . VALLEY BANK AND TRUST ROARING FORK BAN CORPORATION ROARING FORK BANK ALPINE BANCORP, I N C . GLENWOOD SPRINGS GLENWOOD SPRINGS GLENWOOD SPRINGS ST MEM GARFIELD COUNTY GLENWOOD SPRINGS ST MEM 21,15Z 23,895 21,152 2 37,575 29,614 2 37,575 29,614 COLO COLO 1 COLO 10,495 COLO 1 COLO CONTROLS THIS GROUP 8,182 BASALT BANCORP, I N C . BANK OF BASALT ST MEM GLENWOOD SPRINGS BASALT 4229 ROARING FORK BAN CORPORATION ROARING FORK BANK ALPINE BANCORP, I N C . GLENWOOD SPRINGS ST MEM GARFIELD COUNTY GLENWOOD SPRINGS 8,582 6,594 8,582 6,594 COLO 10,495 COLO COLO CONTROLS THIS GROUP 8,939 COLO COLO 1 HC GROUP TOTALS 2749 SNOWMASS BANCORP, INC. BANK OF SNOWMASS HC GROUP TOTALS ST MEM GLENWOOD SPRINGS SNOWMASS VILLAGE 8,93V 15,977 HC GROUP TOTALS 2389 7,038 18,*77 HC GROUP TOTALS 3 214 DOMcS. OtPUMi^ >1U0U 23.895 HC GROUP TOTALS 1618 DOMES. ASSFCLS *1606 39 COLO COLO 1 10,495 8,939 2 11,985 10,114 2 11,985 10,114 GOLDEN COLO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4676 DENVER WEST BANKSHARES, I N C . DENVER WEST BANK AND TRUST PAGE FRB MEMBERSHIP GOLDEN NON MEM JEFFERSON COUNTY NO. BANKS COLO COLO HC GROUP TOTALS 0559 FIRST GOLDEN BANCORPORATION FIRST NAT BK I N GOLDEN GOLDEN NATIONAL GOLDEN COLO COLO HC GROUP TOTALS 1458 GRANDCO BANCORPORATION MIDDLE PARK BANK GRANBY NON MEM GRANBY COLO COLO HC GROUP TOTALS 4493 GUNNISON BANK HOLDING CORPORATION GUNNISON BANK & TRUST CO ST MEM GUNNISON GUNNISON COLO COLO HC GROUP TOTALS 2218 COMMUNITY INSURANCE AGENCY, INC. HAXTUN COMMUNITY BANK HAXTUN NON MEM HAXTUN COLO COLO HC GROUP TOTALS 3576 HEREFORD INVESTMENT CO. HEREFORD STATE BANK HC GROUP TOTALS HEREFORD NON MEM HEREFORD COLO COLO NO. OF OFFICES DOMES. ASSblii *1000 40 DOMfcS. DtPUSlTi HUuU 7,513 6,242 7,513 6,2*2 111,525 94,862 111,525 94,88^ 23,543 19,171 23,543 19,171 24,458 21,992 24,458 21,992 15,967 14, lti9 15,967 14,109 3,397 31 vbb 3,397 3» 066 PAGE COLO HOLYOKE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1763 AGRI BANCORPORATION FARMERS ST BK OF HOLYOKE NO. BANKS FRB MEMBERSHIP HOLYOKE NON MEM HOLYOKE NO. OF OFFICES COLO COLO PHILLIPSCO, INC. FIRST NAT BK OF HOLYOKE HOLYOKE NATIONAL HOLYOKE 4,620 5,554 4,620 22,557 19,*10 22,557 19,410 12,566 11,343 12,566 11,343 <12,602 21,01? 22,602 <:i»vl7 13,622 11,726 13,622 11,7*6 1 12,364 9,73U 1 12,364 9,730 COLO COLO HC GROUP TOTALS 4316 ORCHARD VALLEY FINANCIAL CORP. FIRST ST BK OF HOTCHKISS ST MEM HOTCHKISS HOTCHKISS COLO COLO HC GROUP TOTALS 3544 FIRST HUGO CAPITAL CORPORATION FIRST NAT BK OF HUGO HUGO NATIONAL HUGO COLO COLO HC GROUP TOTALS 1631 CITIZENS HOLDING CORPORATION CITIZENS STATE BANK KEENESBURG NON MEM KEENESBURG COLO COLO HC GROUP TOTALS 1529 LIBERTY AGENCY, I N C . KIRK STATE BANK HC GROUP TOTALS K I R K NON MEM „,„„ KIRK COLO COLO 1 DOMES. OFCPUSIFS HOCt) 5,55* HC GROUP TOTALS 2609 DOMES. ASSETS SiVtiO * 1 K I T CARSON COLO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0253 K I T CARSON INSURANCE AGENCY, I N C . KIT CARSON STATE BANK PAGE FRB MEMBERSHIP K I T CARSON NON MEM K I T CARSON NO. BANKS NO. OF OFFICES COLO COLO KREMMLING HOLDING COMPANY BANK OF KREMMLING KREMMLING NON MEM KREMMLING 11,203 12,302 11,203 10,154 9,073 10,154 9,073 2 19,996 17,761 2 19,996 17,761 9,164 7,z6b 7,665 O,1<L7 16,4*9 13,79<£ 1 31,237 27,56* 1 31,237 27,563 1 2 1 117,743 4O,ZD9 45,734 86,5CX 41,667 40,74* COLO COLO HC GROUP TOTALS 4013 FIRST WESTERN BANCORPORATION FIRST NAT BK OF LA JARA LA JARA NATIONAL LA JARA COLO COLO HC GROUP TOTALS 2605 ARK VALLEY BANKSHARES, I N C . LA JUNTA STATE BANK EMPIRE STATE BANK LA JUNTA NON MEM LA JUNTA NON MEM ROCKY FORD COLO COLO COLO HC GROUP TOTALS 2 321 BANKINVESTORS, I N C . JEFFERSON BANK SOUTH NON MEM LAKEWOOD LAKEWOOD COLO COLO HC GROUP TOTALS 1566 FIRSTBANK HOLDING COMPANY FIRSTBANK OF WESTLAND NA FIRSTBANK OF V A I L FIRSTBANK OF WHEATRIDGE N A LAKEWOOD NATIONAL LAKEWOOD NON MEM VAIL NATIONAL WHEAT RIDGE COLO COLO COLO COLO DGMeS. Dt P O S l t S *luvu 12,302 HC GROUP TOTALS 2653 DOMES. ASSfcIS HvvO 42 LAKEWOOO BHCNO 1566 3 872 PAGE COLO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRSTBANK HOLDING COMPANY FIRSTSANK OF ACADEMY PARK FIRSTBANK OF N LONGMONT N A FIRSTBANK OF GUNBARREL NA FIRSTBANK OF CASTLE ROCK N A FIRSTBANK OF WEST ARVADA NA FIRSTBANK OF S LONGMONT N A FIRST BK OF GOVERNORS RCH NA FIRSTBANK OF V I L L A I T A L I A NA FIRSTBANK OF AVON FIRSTBANK OF MINTURN FIRSTBANK OF ERIE FIRSTBANK HOLDING COMPANY OF COLORADO FRB MEMBERSHIP LAKEWOOD LAKEWOOD NON MEM LONGMONT NATIONAL BOULDER COUNTY NATIONAL CASTLE ROCK NATIONAL ARVADA NATIONAL LONGMONT NATIONAL JEFFERSON COUNTY NATIONAL LAKEWOOD NATIONAL AVON NON MEM MINTURN NON MEM ERIE NON MEM LAKEWOOD 1566 3 872 LAKEWOOD FIRSTBANK HOLDING COMPANY OF COLORADO FIRSTBANK HOLDING COMPANY FIRSTBANK OF WESTLAND NA FIRSTBANK OF V A I L FIRSTBANK OF WHEATRIDGE N A FIRSTBANK OF ACADEMY PARK FIRSTBANK OF N LONGMONT N A FIRSTBANK OF GUNBARREL NA FIRSTBANK OF CASTLE ROCK N A FIRSTBANK OF WEST ARVADA NA FIRSTBANK OF S LONGMONT N A FIRST BK OF GOVERNORS RCH NA FIRSTBANK OF V I L L A I T A L I A NA FIRSTBANK OF AVON FIRSTBANK OF MINTURN FIRSTBANK OF ERIE FIRSTBANK HOLDING COMPANY OF COLORADO LAKEWOOD LAKEWOOD NATIONAL VAIL NON MEM WHEAT RIDGE NATIONAL LAKEWOOD NON MEM LONGMONT NATIONAL BOULDER COUNTY NATIONAL CASTLE ROCK NATIONAL ARVADA NATIONAL LONGMONT NATIONAL JEFFERSON COUNTY NATIONAL LAKEWOOD NATIONAL AVON NON MEM MINTURN NON MEM ERIE NON MEM LAKEWOOD 1645 JEFFERSON BANKSHARES OF COLORADO, INC. JEFFERSON BANK T TRUST HC GROUP TOTALS ST MEM LAKEWOOD LAKEWOOD DOMES. ASSETS UTIOO 15 DOMES. DLPOSITS HOOO 25,247 21,547 I d , 143 11,060 *,977 8,9l6 5,346 4,514 4,324 4,057 3,135 22,554 Id,*06 l b , i>62 10,646 7,640 7 , /Cib 3,6*8 2,593 3,535 3,+5Z 2,7*7 325,432 26d,650 COLO 117,743 1 COLO 46,2*9 2 COLO *5,73+ 1 COLO 2b , Z 4 7 1 COLO 21,347 1 COLO lb,143 1 COLO 11,660 1 COLO 8,977 COLO 1 8,916 COLO 1 5,346 1 COLO 4,514 COLO 1 4,324 COLO 1 4,057 COLO 1 3,135 1 COLO COLO CONTROLS THIS GROUP 3js, 4il340 1 'd HC GROUP TOTALS NO. OF OFFICES 1 COLO 1 COLO 1 COLO 1 COLO 1 COLO 1 COLO 1 COLO 1 COLO 1 COLO 1 COLO 1 COLO COLO CONTROLS THIS GROUP 14 HC GROUP TOTALS 3 872 NO. BANKS 43 COLO COLO 86,501 41,867 40,733 2Z,>54 18,866 16,062 10,6*6 7 ,640 7,7*6 3,688 2,393 3,535 3,452 2,787 £ 168,457 145,*93 168,457 145,493 LAKEWOOO COLO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1*73 UNITED CORPORATION ALAMEDA NATIONAL BANK PAGE FRB MEMBERSHIP LAKEWOOD NATIONAL JEFFERSON COUNTY NO. BANKS COLO COLO HC GROUP TOTALS 1663 VALLEY STATE INVESTMENTS, INC, VALLEY STATE BANK LAMAR NON MEM LAMAR COLO COLO HC GROUP TOTALS 3 931 LIBERTY BANCSHARES, I N C . COMMERCIAL BK OF LIBERTY NA LIBERTY NATIONAL LIBERTY COLUMBINE VALLEY CORPORATION COLUMBINE VALLEY BANK & TR ST MEM LITTLETON JEFFERSON COUNTY COLO COLO HC GROUP TOTALS *4*7 EATON CAPITAL CORPORATION EATON BANK ST MEM LOUP CITY EATON COLO COLO HC GROUP TOTALS 2075 LOVELAND SECURITIES, I N C . HOME STATE BANK HC GROUP TOTALS LOVELAND NON MEM LOVELAND DOMES. ASSETS *1000 DOMES. DEPOSITS SlUOO 2 *2,8*0 37,9*3 2 *2,8*6. 37,9*3 2 32,882 30,0*4 2 32,882 30,0*4 3 46,523 40,883 3 46,523 40,883 5,517 3,916 5,517 3,916 15,766 14,226 15,766 14,226 30,910 26,975 30,910 26,975 COLO MO HC GROUP TOTALS *326 NO. OF OFFICES 44 COLO COLO PAGE COLO l.OVELAND 5tHCNO NAME AND LOCATION OF BAfcX HOLDING COMPANY NANE AND LOCATION OF SUBSIDIARY BANK 3575 & * T I O N » L WESTERN BANC'JRPOR AT 1 ON COMMERCE BANK FRB ME&3ERSHIP NON KsH LOVELANO LARIMER COUNTY NO. BANKS NO > OSOFFICES COLO COLO NC GROUP f O T A L i 3*71 MANCO* I N C . MANCOS STATE BANK MANCOS NON MEM MANCOS COLO COLO HC GROUP TOTALS 1595 MEEKCO, I N C . FIRST NAT BK OF MEEKER MEEKER NATIONAL MEEKER COLO COLO HC GROUP TOTALS 2S46 EL PASO BANCSHARES* I N C . EL PASO COUNTY BANK MONUMENT NON MEN WOODMOOR COLO COLO HC GROUP TOTALS 3 651 ADAMS BANKCORP, I N C . ADAMS COUNTY BANK NORTHGLENN NON MEM NORTHGLENN COLO COLO HC GROUP TOTALS 1155 SAN MIGUEL INVESTMENT COMPANY SAN MIQUEL BASIN STATE BANK HC GROUP TOTALS NORWOOD NON MEM NORWOOD COLO COLO 1 1 1 DOMES. &SS&TS 45 JLMES. DtPO&ITS 9*064 d . u : f- 9*06+ B,'j:i3 5,366 4* m 5,366 4,753 23,147 20,480 *3,147 20,480 9,524 a , 366 9,524 8,366 15,11% tf.yia 15,110 13,313 , 12,172 ,, , , a 11,178 12>172 ll,17u ORDWAY COLO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1594 LINDOEt INC. FIRST NAT BK OF ORDWAY PAGt FRB MEMBERSHIP ORDWAY NATIONAL ORDWAY NO. BANKS NO. OF OFFICES COLO COLO WASHINGTON INVESTMENT COMPANY FIRST NAT BK OF OTIS OTIS NATIONAL OTIS 8,048 9,028 6.048 15,820 li,396 15,820 11,396 2 9,953 9,013 2 9,953 9,013 2 14,448 12,973 2 14,448 12,973 16,194 14,753 16,194 14,753 1 18,400 17,079 1 18,4*0 17,te79 COLO COLO HC GROUP TOTALS 1519 HARRY A . LOWE AGENCY, I N C . CITIZENS STATE BANK OURAY NON MEM OURAY COLO COLO HC GROUP TOTALS 4427 PAGOSA SPRINGS HOLDING COMPANY CITIZENS BANK PAGOSA SPRINGS NON MEM PAGOSA SPRINGS COLO COLO HC GROUP TOTALS 3002 PALISADE BANCSHARES, I N C . PALISADES NATIONAL BANK PALISADE NATIONAL PALISADES COLO COLO HC GROUP TOTALS 2 594 NORTH FORK CORPORATION FIRST NAT BK OF PAONIA HC GROUP TOTALS PAONIA NATIONAL PAONIA COLO COLO DOMES. DEPOSITS UtiOU 9,028 HC GROUP TOTALS 2062 DOMES. ASSETS SiVUG 46 PAONIA PAGE COLO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3150 PAONIA FINANCIAL SERVICES, I N C . PAONIA STATE BANK FRB MEMBERSHIP PAONIA NON MEM PAONIA NO. BANKS NO. OF OFFICES COLO COLO DOUGLAS BANCORPORATION, I N C . BANK OF THE WEST PARKER NON MEM PARKER £•,499 6,143 5,499 16 ,001 13,929 16,001 13,929 2 3,084 2,418 2 3,Ub4 2,418 39,345 34,530 39,345 34,53U 2 24,991 21,439 2 24,991 21,439 2 27,345 24,*06 2 27,345 24,<»U6 COLO COLU HC GROUP TOTALS 4540 PLATTEVILLE CAPITAL CORPORATION PLATTEVILLE STATE BANK PLATTEVILLE NON MEM PLATTEVILLE COLO COLO HC GROUP TOTALS COLO COLO HC GROUP TOTALS 4178 VALLEY BANK HOLDING COMPANY VALLEY BANK SECURITY NON MEM SECURITY COLO COLO HC GROUP TOTALS 1622 MID-CONTINENT CORPORATION COMMERCIAL BK OF LEADVILLE HC GROUP TOTALS SHAWNEE MISSION NON MEM LEADVILLE COLO COLO OOMFCS. DTPOMIS TLBTO 6,143 HC GROUP TOTALS 3902 DOMES. A^ET^ UVUTI 47 SIOUX FALLS COLO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0332 CENTENNIAL BANK CORPORATION CENTENNIAL ST BK OF COLORADO PA&fc FRB MEMBERSHIP SIOUX FALLS NON MEM ENGLEWOOO NO. BANKS COLO COLO HC GROUP TOTALS 1629 O'CONNELL CORPORATION FARMERS STATE BK OF YUMA ST MEM STERLING YUMA COLO COLO HC GROUP TOTALS 1244 RICE INSURANCE AGENCY, I N C . FIRST NB OF STRASBURG 1 STRASBURG NATIONAL STRASBURG COLO COLO HC GROUP TOTALS 1765 THE CLARK INSURANCE AGENCY, I N C . FIRST NAT BK OF STRATTON I STRATTON NATIONAL STRATTON COLO COLO HC GROUP TOTALS 0281 CITIZENS INVESTMENT COMPANY NORTH VALLEY BANK 1 THORNTON NON MEM THORNTON COLO COLO HC GROUP TOTALS 1798 PLAINS STATES FINANCIAL CORPORATION FIRST NAT BK IN WALSENBURG HC GROUP TOTALS 1 WALSENBURG NATIONAL WALSENBURG COLO COLO 1 NO. OF OFFICES DOMfcS. AiifclS $1000 46 DOMfcS, DEPOSITS SlVtiO 2 26,971 22,893 2 26,971 22,893 I 34,375 30,614 1 34,375 30,614 1 34,001 29,965 1 34,001 29,965 1 19,051 17,338 1 19,051 17,338 1 27,870 21,942 1 27,870 21,942 3 22,574 19,874 3 22,574 19,674 PAGFC WALSH COLO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2968 THE WALSH BANCORPORATION, I N C . COLORADO STATE BANK FRB MEMBERSHIP N0N UM^^ALSH WALSH MEM NO. BANKS NO. OF OFFICES DOMES. ASShlS SLBOO COLO COLO *9 UOMfcS. Di.POSi(S *104)0 12.173 IQtObb 12,173 l i t , 666 25,313 21,397 25,313 21,39/ 69,683 66,>14 44,525 23,663 20,433 57,108 57,842 40,U14 20,735 17,U15 9 225,218 192,714 1 26,594 23,878 1 26,594 23,87* 1 5,506 4,819 1 5,506 4,819 HC GROUP TOTALS 3798 C I T I Z E N S BANCO, I N C . CITIZENS BANK ST MEM WESTMINSTER WESTMINSTER COLO COLO HC GROUP TOTALS 3 583 0115 INTERMOUNTAIN BANKSHARES OF COLORADO, INC, MOFFAT COUNTY STATE BANK FIRST NAT BK OF WESTMINSTER COLORADO BK & TC OF DELTA FRUITA STATE BANK FIRST NAT BANK OF CENTER A F F I L I A T E D BANKSHARES OF COLORADO, I N C . WESTMINSTER CRAIG NON MEM WESTMINSTER NATIONAL DELTA NON MEM FRUITA NON MEM CENTER NATIONAL BOULDER COLO 2 COLO 3 COLO 1 COLO 1 COLO 2 COLO CONTROLS THIS GROUP 5 HC GROUP TOTALS 3126 APPLEWOOD BANKCORP, INC, BANK OF APPLEWOOD WHEAT RIDGE NON MEM WHEAT RIDGE COLO COLO HC GROUP TOTALS 1761 FIRST INVESTCO, I N C . FIRST STATE BK OF WIGGINS HC GROUP TOTALS WIGGINS NON MEM WIGGINS COLO COLO I WINDSOR COLO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1945 FIRST WINDSOR HOLDING COMPANY FIRST NAT BK OF WINDSOR PAGE FRB MEMBERSHIP WINDSOR NATIONAL WINDSOR NO. BANKS NO. OF OFFICES COLO COLO CITYTRUST BANCORP, CITYTRUST INCORPORATED BRIDGEPORT NON MEM BRIDGEPORT CONN CONN HC GROUP TOTALS 0326 CBT CORPORATION CONNECTICUT BANK G TRUST CO ST MEM HARTFORD HARTFORD CONN CONN HC GROUP TOTALS 0126 FIRST CONNECTICUT BANCORP, I N C . UNITED BANK AND TRUST CO NEW B R I T A I N NATIONAL BANK SIMSBURY BANK AND TRUST CO HARTFORD NON MEM HARTFORD NATIONAL NEW B R I T A I N NON MEM SIMSBURY CONN CONN CONN CONN HC GROUP TOTALS 0314 HARTFORD NATIONAL CORPORATION HARTFORD NAT BANK AND TR CO HARTFORD NATIONAL HARTFORD CONN CONN HC GROUP TOTALS 0199 CONNECTICUT BANCSHARES CORPORATION NORTHERN CONN NAT BANK HC GROUP TOTALS LARCHMONT NATIONAL WINDSOR LOCKS CONN CONN DOMTI>. DEPOSITS *ltivu 18,E29 16,4*5 18,829 16,485 33 757,325 603,734 33 757,325 603,734 91 3,189,138 2,279,021 91 3,189,136 2,279,021 21 8 6 376,800 151,75* 100,287 311,087 13^,6)9 87,059 35 628,841 530,805 67 2,742,173 2,191,994 67 2,742,173 2,191,994 9 67,241 49,985 9 67,241 49,985 HC GROUP TOTALS 0376 DOMTS. ASSC 1 I *1600 5U NEW HAVEN PAGE CONN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2944 FIRSTBANCORP, I N C . FIRST BANK NEW B R I T A I N BANK AND TR CO TERRYVILLE TRUST COMPANY NO. BANKS FRU MEMBERSHIP NEW NON MEM NGN MEM NON MEM HAVEN NEW HAVEN NEW B R I T A I N TERRYVILLE CONN CONN CONN CONN HC GROUP TOTALS 0287 NEW HAVEN NON MEM STAMFORD NORTHEAST BANCORP, I N C . UNION TRUST COMPANY CONN CONN HC GROUP TOTALS 1189 OLIN CORPORATION I L L I N O I S STATE BANK NON MEM STAMFORD EAST ALTON CONN ILL HC GROUP TOTALS 3008 STAMFORD NATIONAL BRIDGEPORT STATE NATIONAL BANCORP, I N C . STATE NATIONAL BANK OF CONN CONN CONN HC GROUP TOTALS 0313 WATERBURY NON MEM WATERBURY COLONIAL BANCORP, I N C . COLONIAL BANK CONN CONN HC GROUP TOTALS 0167 MIDWEST BANCORPORATION (OF O H I O ) , MIDWEST BANK & TRUST CO HC GROUP TOTALS INC. ST MEM CLEVELAND CLEVELAND DEL OHIO NO. OF OFFICES DOMtS. AiSlli *1CW> >1 DOMLi. ULPUSllS *l«yJ 38 7 3 610,421 114,161 25,430 530,731 <#7,297 23,292 48 750,012 651,324 57 1,248,288 1,046,556 57 1,248,288 1,046,558 2 53,903 47,282 2 53,903 47,262 60 634,937 74T>,3D5 60 834,937 746,345 64 1,200,251 969,038 64 1,206,251 969,U3* 8 152,485 112,785 8 152,485 112,765 DOVER BHCNO 4093 4091 DEL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK GWB HOLDING COMPANY GREAT WESTERN BANK & TRUST G.W.B.HOLDING COMPANY, N . V . PAGE FRB MEMBERSHIP DOVER NON MEM PHOENIX THE NETHERLANDS ANTILLES NO. BANKS FRANKFORD FINANCIAL CORP. FIRST NATIONAL BANK 1 FRANKFORD NATIONAL WEST CHICAGO RUSH-OAK CORPORATION OAK TRUST AND SAVINGS BANK FRANKFORD NON MEM CHICAGO ILL DEL HC GROUP TOTALS 2831 WOODFORD INVESTMENT COMPANY FIRST BANK OF EUREKA MASON CITY NON MEM EUREKA ILL GUARANTY BANCSHARES, I N C . GUARANTY BANK & TRUST CO OKLAHOMA CITY NON MEM OKLAHOMA CITY DEL OKLA HC GROUP TOTALS 2950 GREENCASTLE INVESTMENT CORPORATION FIRST CITIZENS BK AND TR CO HC GROUP TOTALS ST MEM WILMINGTON GREENCASTLE 447,058 35 525,817 447,858 1 33,360 29,475 1 33,360 29,475 2 38,072 33,792 2 38,072 33,792 2 28,760 25,<»6* 2 28,760 25,*fe8 3 141,931 122,955 3 141,931 122,955 2 48,137 43,695 2 48,137 43,695 DEL HC GROUP TOTALS 3114 UOMLS. DEPOSITS SiUUU DEL ILL HC GROUP TOTALS 1078 DOMES. A^StTS *1000 DEL ARIZ 35 525,817 NA CONTROLS THIS GROUP HC GROUP TOTALS 1079 NO. OF OFFICES 52 IND DEL WILMINGTON 3HCN0 0459 0578 PAGfc DEL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK INTEGRITY FINANCE CORPORATION FIRST NAT BK OF WILMINGTON INTEGRITY HOLDING CO. NO. BANKS FRB MEMBERSHIP WILMINGTON NATIONAL WILMINGTON WILMINGTON 0578 INTEGRITY HOLDING CO. INTEGRITY FINANCE CORPORATION FIRST NAT BK OF WILMINGTON INTEGRITY HOLDING CO. 1 WILMINGTON WILMINGTON NATIONAL WILMINGTON WILMINGTON 0685 LLOYDS FIRST WESTERN CORPORATION LLOYDS BANK CALIFORNIA LLOYDS BANK L I M I T E D 2 19,411 CONTROLS 1H1S GROUP 17*573 DEL DEL DEL 1 WILMINGTON NON MEM LOS ANGELES LONDON 0366 MORGAN HOLDINGS CORP. MORGAN SANK DELAWARE J . P . MORGAN £ CO. INCORPORATED 19,411 17,543 &AL UK DEL 105 2,736,505 CONTROLS THIS GROUP 2,370,ii04 1 WILMINGTON ST MEM WILMINGTON NEW YORK BENEFICIAL CORPORATION PEOPLES BANK & TRUST CO 2,370,0v4 DEL DEL 1 351,304 N . Y . CONTROLS T H I S GROUP 2^4 1 WIMINGTON NON MEM WILMINGTON QgL DEL l HC GROUP TOTALS 0601 AMERICAN SECURITY CORPORATION AMERICAN SECURITY BANK NA HC GROUP TOTALS WASHINGTON NATIONAL WASHINGTON 2 2,736,505 HC GROUP TOTALS 0466 17,573 17,573 HC GROUP TOTALS A.700 2 i > O M f c S . DtPOillS S1000 19,411 HC GROUP TOTALS 0686 t'UHfci. AiStTi $1600 DEL 19,411 DEL 2 DEL CONTROLS THIS GROUP HC GROUP TOTALS 0579 0459 NO. OF OFFICES 5a D.C. D.C. 105 1 351, *04 22'- 7 66,904 6l/»U6(? 7 66,904 64>» 0 6 6 38 2,357,656 1,776,936 33 2,357,656 1,778,936 WASHINGTON BHvNO 0025 0065 PAGL D.C, NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK EMPIRE SHARES CORPORATION BANK OF COMMERCE COMMUNITY STATE BANK FINANCIAL GENERAL BANKSHARES, I N C . FRB MEMBERSHIP WASHINGTON NON MEM NfcW YORK NON MEM ALBANY WASHINGTON NO* BANKS J649 0025 0651 3644 0640 0065 FINANCIAL GENERAL BANKSHARES, I N C . VALLEY F I D E L I T Y BK & TR CO FINANCIAL GENERAL CORPORATION CMD.) FIRST AMERICAN BANK OF MD EASTERN SHORE NATIONAL BANK EMPIRE SHARES CORPORATION BANK OF COMMERCE COMMUNITY STATE BANK U T SECURITIES CORPORATION FIRST AMERICAN BANK N A INTERNATIONAL E Q U I T I E S , I N C . FIRST AMERICAN BANK N A V I R G I N I A 8ANKSHARES, I N C . FIRST AMERICAN BANK OF VA SHENANDOAH VALLEY NB VALLEY NATIONAL BANK PEOPLES NB OF LEESBURG ROUND H I L L NATIONAL BANK FIRST NB OF LEXINGTON FINANCIAL GENERAL BANKSHARES, I N C . 27 WASHINGTON NON MEM KN0XV1LLE WASHINGTON NON MEM SILVER SPRING NATIONAL POCUMOKb CITY WASHINGTON NON MEM NEW YORK NON MEM ALBANY WASHINGTON NATIONAL WASHINGTON WASHINGTON NATIONAL WASHINGTON RICHMOND NON MEM MCLEAN NATIONAL WINCHESTER 8R1DGEWATER NATIONAL NATIONAL LEESBURG ROUND H I L L NATIONAL LEXINGTON NATIONAL WASHINGTON 0649 0065 FINANCIAL GENERAL CORPORATION ( M D . ) FIRST AMERICAN BANK OF MD EASTERN SHORE NATIONAL BANK FINANCIAL GENERAL BANKSHARES, I N C . WASHINGTON NON MEM SILVER SPRING NATIONAL POCOMOKE CITY WASHINGTON 0065 INTERNATIONAL E Q U I T I E S , I N C . FIRST AMERICAN BANK N A FINANCIAL GENERAL BANKSHARES, I N C , HC GROUP TOTALS 157 336*163 t 99J; 44>> , l it& ia&,532 277,165 41,43b 336,16b 64,99b 535,296 535,Z96 d2I»6bC 70,685 57,4U4 39,241 lb,2dJ 10,972 2,453,629 D.C. MP 25 316,651 _MD 5 46,091 D . C . CONTROLS THIS GROUP 277,165 41,4b 8 362,742 318,653 D.C. D.C. 24 690,524 D . C . CONTROLS T H I S GROUP 535,296 30 WASHINGTON NATIONAL WASHINGTON WASHINGTON UOMbS* DLKUSllS 2,903,533 HC GROUP TOTALS 0644 451,255 D.C. TENN 13 213,509 U «C . MP 25 316,651 5 MD ^6«C91 D »C • N.Y. 19 377,111 8 74,144 JN.Y. D.C. 24 D.C. 690,524 D.C. fc90*52< D.C. 24 VA 45 VA 960,572 VA 5 B2,CB7 VA 5 t>93 4 VA 44,195 VA 2 26,bVb VA 2 12,44b D . C . CONTROLS THIS GROUP 12 HC GROUP TOTALS DOMES. ASSETS SlOuO D .C « N.Y# 377,111 N.Y. 74,144 D . C . CONTROLS THIS GROUP HC GROUP TOTALS 0065 NO* OF OFFICES 54 1 24 i>9C,524 535,296 WASHINGTON PAGfc D.C. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4239 JAMES MADISON LIMITED MADISON NATIONAL BANK NO. BANKS FRB MEMBERSHIP MA SHINGTON NATIONAL WASHINGTON D.C. D.C. NS6T BANKSHARES, INCORPORATED NS&T 8K NATIONAL ASSOCIATION WASHINGTON NATIONAL WASHINGTON RIGGS NATIONAL CORPORATION RIGGS NB OF WASHINGTON DC WASHINGTON NATIONAL WASHINGTON 1*1,263 9 192,307 161,283 lb 576,315 4tl5,tt l b 16 576,315 4 * 5 , 6 fa 3ti 2,619,704 l,Vtu5,b!4 30 2,619,70* i.,9t»5,Ui4 D.C. D.C. 24 696,524 D . C . CONTROLS THIS GROUP 535,296 24 69b,524 535,296 24 *92,26# 634,1*58 24 692,260 634,V58 32,57M 26,534 32,576 26,534 D.C. D.C. D.C. D.C. HC GROUP TOTALS 0651 0065 U T SECURITIES CORPORATION FIRST AMERICAN BANK N A FINANCIAL GENERAL BANKSHARES, INC. WASHINGTON NATIONAL WASHINGTON WASHINGTON HC GROUP TOTALS 0600 INTERNATL UNION, UNITED MINE WORKERS OF AMERICA WASHINGTON D . C . NATIONAL BANK OF WASHINGTON NATIONAL WASHINGTON D.C. D.C. HC GROUP TOTALS 0748 AVON SECURITIES, I N C . AVON CITRUS BANK HC GROUP TOTALS AVON PARK NON MEM AVON PARK LtOMLS.. DEPOSITS 192,367 HC GROUP TOTALS 4235 UOMti.. ASSETS HOVti 9 HC GROUP TOTALS 46*5 NO. OF OFFICES 35 FLA FLA BARTOW FLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3459 CITRUS 6 CHEMICAL BANCORPORATION, I N C . CITRUS 6 CHEMICAL BANK PAGfc FRB MEMBERSHIP BARTOW NON MEM BARTOW NO. BANKS FLA 2646 0121 GULFSTREAM BANK, I N C . GULFSTREAM BANK NA SUMMIT BANKING CORPORATION GULFSTREAM BANK GULFSTREAM BANK, I N C . FLA E L L I S BANKING CORPORATION ELLIS BANK 6 TRUST COMPANY ELLIS FIRST NATIONAL BANK ELLIS 1ST NB OF NEW PT RCHEY E L L I S FIRST NB I N TARPON SPG E L L I S NAT BK OF ST PETRSBURG E L L I S SECURITY BANK E L L I S SPRINGS BANK E L L I S NATIONAL BK OF TAMPA ELLIS FIRST PARK BANK ELLIS FIRST NB AT JAY ELLIS FORT MYERS BANK ELLIS BANK OF 8L0UNTST0WN ELLIS NAT BK OF VOLUSIA CTY E L L I S FIRST NB OF DADE CITY ELLIS FIRST SECURITY BANK E L L I S FIRST NB OF FLAGLR CTY ELLIS NAT BANK OF ORMOND BCH ELLIS NAT BK OF CLEARWATER ELLIS NAT BK OF TALLAHASSEE E L L I S AMERICAN BANK HC GROUP TOTALS 60,964 54,037 1 60,964 54 , t M i 15 592,254 474,407 3 73,199 CONTROLS THIS GROUP 60,Zl? FLA FLA FLA FLA HC GROUP TOTALS 0205 2 BRAOENTON NON MEM SARASOTA NATIONAL BRADENTON NATIONAL NEW PORT KICHEY NATIONAL TARPON SPRINGS NATIONAL ST PETERSBURG NON MEM NfcW PORT RICHEY NON MEM TARPON SPRINGS NATIONAL TAMPA NON MEM PINELLAS PARK NATIONAL JAY NON MEM FORT MYERS NON MEM BLOUNTSTOWN NATIONAL DEBARY NATIONAL DALE CITY NON MEM BRADENTON NATIONAL BUNNELL NATIONAL ORMOND BEACH NATIONAL CLEARWATER NATIONAL TALLAHASSEE NON MEM LAKELAND FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA OOMLS. DEPOSITS s i ooo 1 1 BOCA RATON NATIONAL BOCA RATON TAMARAC NON MEM TAMARAC BOCA RATON DOMES• ASSETS S1C4& FLA HC GROUP TOTALS 0121 NO, OF OFFICES 5t in 665,453 534,6*^ 10 3 3 2 3 1 5 2 1 2 1 4 2 1 2 2 2 1 1 370,740 154,735 140,749 70,26b 49,785 49,746 45,103 43,556 36,344 32,122 31,*15 30,076 29,079 27,283 21,909 21,673 lb,093 15,352 14,412 14,399 300,644 141,369 132,161 62 , 4 0 # 44,529 4*5,025 41,702 36,24a 32,33* 29,32b 27,41? 27,536 26,3*4 24,tut 20,226 19 16,O41 13,04b 12,12* 12,<>47 56 1,225,241 1,0*5,690 FLA tf 20 CASSELBERRY PAGE FLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2835 SEMINOLE BANCORPORATION TROPIC BK OF SEMINOLE NO. BANKS FRB MEMBERSHIP CASSELBERRY NON MEM CASSELBERRY FLA FLA 317* LEVY COUNTY BANCORPORATION LEVY COUNTY STATE BANK CHIEFLAND NON MEM CHIEFLAND FLA 3768 FLORIDA BANCORPORATION, I N C . FLORIDA BANK OF COMMERCE FLA REPUBLIC BANCSHARES CORPORATION REPUBLIC BANK UNITED BANK CORP. UNITED NATIONAL BANK CLEARWATER NON MEM PINELLAS COUNTY FLA 2976 MARSH INVESTMENTS, N . V . MARSH INVESTMENTS, B . V . M. F . G. INVESTMENTS, I N C . FIRST NB OF GREATER MIAMI DEER FIELD BEACH STATE BANK MARSH INVESTMENTS, N . V . HC GROUP TOTALS 22,699 3 33,715 3#,522 3 33,715 36,522 1 31,256 28,04,- 1 31,256 26,000 7 31,423 27»5*»4 7 31,423 27,50% 2 42,646 35,229 2 42,646 35,22V 9 373,867 3 41,878 CONTROLS T H I S GROUP 305,il¥ 37,7tti FLA 1 COCOA BEACH NATIONAL COCOA BEACH FLA FLA 1 HC GROUP TOTALS 2976 2977 2978 25,852 1 HC GROUP TOTALS 3314 3 FLA HC GROUP TOTALS 4408 22,*99 I CLEARWATER NON MEM CLEARWATER CURACAO ROTTERDAM HIALEAH NATIONAL HIALEAH NON MEM DEERFIELD BEACH CURACAO FLA NL FLA FLA FLA FLA DOMES. DEPOSITS *!UfaO 25,652 FLA HC GROUP TOTALS DOMES. ASSETS SibUO 3 1 HC GROUP TOTALS NO. OF OFFICES 51 2 12 415,745 342,859 DELANO BHCNO 0731 0290 FLA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK D J INVESTMENTS, I N C . DELAND STATE BANK AND TRUST DELAND DEVELOPMENT CORPORATION PAUE FRB MEMBERSHIP DELAND NON MEM 0£ LAND DELAND NO. BANKS 0290 DELAND DEVELOPMENT CORPORATION D J INVESTMENTS, INC. DELAND STATE BANK AND TRUST DELAND DEVELOPMENT CORPORATION 1 DELAND DELAND NON MEM DE LAND DELANO BRANNEN BANKS OF FLORIDA, INC, DUNNELLON STATE BANK FLA FLA FLA CENTURY BANKS, I N C . CENTURY NAT BK OF BROWARD CENTURY 1ST NB OF PNLLS CTY CENTURY NB OF WEST FLORIDA CENTURY BK OF ORANGE CTY CENTURY NB OF LEE COUNTY CENTURY NB OF PALM BCH CTY CENTURY NAT BANK OF BREVARD CENTURY BANK OF GAINESVILLE CENTURY BANK OF PALATKA LANDMARK BANKING CORPORATION OF FLORIDA LANDMARK 1ST NB IN LNDMRK UTB OF ST PTRSBG NA LANDMARK BANK OF TAMPA 1 57,609 iCONTROLS THIS GROUP 49,614 1 FORT LAUDERDALE NATIONAL FORT LAUDERDALE NATIONAL S I PETERSBURG NATIONAL PfcNSACOLA NON MEM APOPKA NON MEM LEHIGH ACRES NATIONAL WEST PALM 6E.ACH NATIONAL MELBOURNE NON MEM GAINESVILLE NON MEM PALATKA FLA FLA FLA FLA FLA FLA FLA FLA FLA 9 FORT LAUDERDALE NATIONAL FORT LAUDERDALE NATIONAL ST PETERSBURG NON MEM TAMPA FLA FLA FLA i 57,669 49,814 1 33,106 36,249 i 33,106 34*, * 4 9 14 5 7 3 2 2 4 1 508,440 2*7,1*3 118,9*1 7k,674 47,105 46,516 31,331 27,132 2(1,502 412,466 2*2,30& 9<*,49z. 61,607 4Z,663 37,455 27,901 24,456 18,589 42 1,167,80* 961,331 13 11 666,966 422 ,#24* 126,737 524,036 329,841 109,636 FLA HC GROUP TOTALS 0137 49,614 FLA HC GROUP TOTALS 0109 49,814 57,6fc9 I; DUNNELLON NON MEM DUNNELLGN i DOMES. DEPOSITS 41000 FLA FLA HC GROUP TOTALS 4529 DOMES. ASSETS &1GW FLA FLA 1 57,609 FLA CONTROLS THIS GROUP HC GROUP TOTALS 0290 0731 NO. OF OFFICES 51 FLA * FORT LAUDERDALE BHCNO NAME AND LOCATION OF SANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0137 LANDMARK BANKING CORPORATION OF FLORIDA LANDMARK BANK OF BREVARD LANDMARK BANK OF ORLANDO NO. BANKS FRB MEMBERSHIP FORT LAUDERDALE NON MEM MELBOURNE NON MEM ORLINDO FLA FLA FLA 5 HC GROUP TOTALS 0490 SOUTHWEST FLORIDA BANKS» I N C . FIRST NAT BK I N FORT MYERS FIRST NAT BANK & TRUST CO NATIONAL BANK OF SARASOTA GULF COAST NATIONAL BAK PALMETTO BANK AND TRUST CO PEOPLES BK OF HLSBOROUGH CTY GULF COAST FIRST NAT BK GULF COAST BANK OF PINELLAS NORTH FIRST BANK SOUTH COUNTY BANK EAST FIRST NATIONAL BANK FIRST CMRCL BK OF FORT MYERS CHARLOTTE COUNTY NATIONAL BK BANK OF RIVERVIEW FORT MYERS FORT MYERS NATIONAL NAPLES NATIONAL SARASOTA NATIONAL SARASOTA COUNTY NATIONAL PALMETTO NON MEM TAMPA NON MEM FORT MYERS 3EACH NATIONAL MADEIRA BEACH ST f-t-M NORTH FORT MYERS ST MfcM SOUTH VENICE ST MEM FORT MYERS NATIONAL FORT MYERS ST MEM CHARLOTTE COUNTY NATIONAL RIVERVIEW NON MEM FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA 14 HC GROUP TOTALS 4 586 LAKE AREA 3ANCSHARES, I N C . LAKE AREA STATE BANK HAWTHORNE NON MEM HAWTHORNE 2976 M. F . G. INVESTMENTS, I N C . FIRST NB OF GREATER MIAMI DEERFIELD BEACH STATE BANK MARSH INVESTMENTS, N . V . HC GROUP TOTALS FLA FLA 1 HC GROUP TOTALS 2 978 59 PAGE FLA HIALEAH NATIONAL HIALEAH NON ME* DEERFIELD BEACH CURACAO NO. OF OFFICES DOMES. AiSfcli &1LWU DtPOiiii 5 3 78,780 56,314 IV,492 52,461 40 l,374,8x:l 1,088,468 5 6 5 4 4 2 5 5 4 4 2 2 3 1 315,128 194,6^1 126,^00 104 , 6 6 7 91,696 80,333 78,669 66 , 9 6 4 65,596 42,31? 39,5*9 39,357 25,575 1*1,202 269,275 170,1%6 13 9o,596 bU,3v2 65,Oa# 72*u23 ,457 6%,235 38 * 9 2 36,5%8 35,603 23,009 1C , 4 9 9 52 1 , 2 8 ? , 114 1,130,038 1 8,971 f,570 1 8,971 7,57u FLA 373,667 9 FLA 41,878 3 FLA FLA CONTROLS THIS GROUP 3,05,11V 37 % %0 415,745 342,859 2 12 HIGH SPRINGS PAGE FLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3 697 SOUTHERN BANKS OF FLORIDA, I N C . HIGH SPRINGS BANK NO. BANKS FRB MEMBERSHIP HIGH SPRINGS NON MEM HIGH SPRINGS FLA CARIBANK CORPORATION CARIBANK N A HOLLYWOOD NATIONAL CORAL GABLES CREDITBANK SHARES, I N C . CREDITBANK HOLLYWOOD NON MEM CUTLER RIDGE 28,250 3 31,596 48,250 42,290 34 42,23% 34,564 3 S3,131 28,335 3 33,1&1 28,335 FLA 8 160,823 FLA 61,088 1 FLA 11,067 FLA 1 6,74b FLA I FLA CONTROLS THIS GROUP 137,330 55,7** 9,,15 5,3:4 11 239,726 2 lid , 4 2 3 3 3 3 63,825 18,827 58,130 38, i 17,1 124,151 113,4*5 FLA FLA FLA FLA HC GROUP TOTALS 2 235 0075 FLORIDA BANKSHARES, I N C , FLAGSHIP MB OF BROWARD CTY FIRST NATIONAL BANK FLAGSHIP NB OF PALM BCH CTY FIRST NB OF MOORE HAVEN FLAGSHIP BANKS, I N C . HOLLYWOOD NATIONAL HOLLYWOOD NATIONAL SEBRING NATIONAL DELRAY BEACH NATIONAL MOORE HAVEN MIAMI HC GROUP TOTALS 4156 FINANCIAL GROWTH SYSTEMS, INC, CTZ 1ST NB OF CITRUS CTY CTZ 1ST NB OF CRYSTAL RIVER LAKE COUNTY BANK HC GROUP TOTALS INVERNESS NATIONAL INVERNESS NATIONAL CRYSTAL RIVER NON MEM LEESBURG DOMES. DEPOSilS &1UW 31,996 HC GROUP TOTALS 3631 DOMES. SETS S1006 3 FLA HC GROUP TOTALS 2 826 NO# OF OFFICES FLA FLA FLA FLA JACKSONVILLE PAGE FLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK B MEMBERSHIP 1961 ALLIANCE CORPORATION JACKSONVILLE NATIONAL BANK JACKSONVILLE JACKSONVILLE NATIONAL NO. BANKS FLA FLA 1 HC GROUP TOTALS 1142 AMERICAN BANKS OF F L O R I D A , I N C . AMERICAN NB OF JACKSONVILLE AMERICAN STATE BANK JACKSONVILLE JACKSONVILLE NATIONAL JACKSONVILLE NON MEM FLA FLA FLA 2 HC GROUP TOTALS 0002 ATLANTIC BANCORPORATION ATLANTIC NB OF JACKSONVILLE JACKSONVILLE JACKSONVILLE NATIONAL FLA FLA 1 HC GROUP TOTALS 0003 BARNETT BANKS OF FLORIDA, I N C . BARNETT BANK OF SOUTH FL NA BARNETT BK OF JACKSONVLLFC NA BARNETT BK OF CENTRAL FL NA BARNETT BK OF PALM BCH CTY BARNETT BK OF VOLUSIA COUNTY BARNETT BANK OF NAPLES BARNETT BANK OF PASCO COUNTY BARNETT BANK OF TAMPA NA BARNETT BK OF PNLLS CTY NA BARNETT BANK OF E POLK CTY BARNETT BK OF WEST FLORIDA BARNETT BK OF FT MYERS NA BARNETT BANK OF OCALA NA BARNETT BK OF HIGHLANDS CTY BARNETT BANK OF TALLAHASEE BARNETT BK OF ST JOHNS CTY BARNETT BK OF LAKE CTY NA BARNETT BANK OF SARASOTA NA BARNETT BK OF LAKELAND JACKSONVILLE MIAMI NATIONAL JACKSONVILLE NATIONAL WINTER PARK NATIONAL DELRAY BEACH NON MEM DE LAND NON MEM NAPLES NON MEM NEW PORT RICHEY NON MEM TAMPA NATIONAL CLEARWATER NATIONAL WINTER HAVEN NON MEM PbNSACOLA NON MEM FORT MYERS NATIONAL OCALA NATIONAL SEBR1NG NON MEM TALLAHASSEE NON MEM ST AUGUSTINE NON MEM EUSTIS NATIONAL SARASOTA NATIONAL LAKELAND NON MEM FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA NO. OF OFFICES UOMLS. A^>fcTS> SlUUO 61 DOMES. UfcPQ4»iiS *1U0C 1 196,957 137,184 1 196,957 137,184 4 6 117,131 64,5*4 92,397 5H,9*i7 10 181,715 131,344 81 2,306,693 1,674,768 81 2,306,693 1,674,76b 42 20 19 11 7 5 8 8 IV 4 7 b 4 4 5 3 3 5 3 l,Ui»2,b42 o22»93o t>l2,C09 352,51 t 259,613 201,716 197,411 195,84+6 177,V29 166,bbO 161,214 146,494 143,63Z 143,336 135,735 95,713 88,168 11 , Z 8 o 73,679 839,037 516,4^8 42*%» J9 $ 1 20 198,081 163,03U ldz,85 i l o 3 * *19 153,4Xi 130 ?129 138,9ov 1VU,6>7 124,823 122,031) l l 7 ,8iui. 7lfo<l3 80,132 65,015 64,60 I JACKSONVILLE FLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0003 BARNETT BANKS OF FLORIDA, I N C . BARNETT BK OF G A I N E S V I L L E NA BARNETT BK OF MARTIN CTY NA BARNETT BK OF ORANGE PARK NA BARNETT BANK OF NASSAU CTY PAGfc FRB MEMBERSHIP JACKSONVILLE NATIONAL ALACHUA CTY NATIONAL MARTIN COUNTY NATIONAL CLAY COUNTY NON MEM FERNANDINA BEACH NO. BANKS FLORIDA NATIONAL BANKS OF FLORIDA, I N C . FLORIDA NATIONAL BANK FLORIDA NAT BANK OF M I A M I FLORIDA NAT BK OF MARTIN CTY FLORIDA NB OF PINELLAS CTY FLORIDA NAT BK OF ORLANDO FLORIDA NB AT PENSACOLA FLORIDA NB OF PALM BEACH CTY FLORIDA BANK AT DELANO FLORIDA BANK AT DAYTONA BCH FLORIDA NAT BK AT LAKELAND FLORIDA NAT BANK AT OCA LA FLORIDA NAT BANK OF LEE CTY FLORIDA NAT BANK OF VERO BCH FLORIDA NB AT GAINESVILLE FLORIDA NB OF THE FL KEYS FLORIDA NAT BANK AT BARTOW FLORIDA BANK OF SUMTER CTY FLORIDA NB OF BREVARD CTY FLORIDA BANK AT STARKE FLORIDA BANK AT FORT PIERCE FLORIDA FIRST BK AT CHIPLEY FLORIDA NB AT BELLE GLADE FLORIDA NB OF MADISON CTY FLORIDA NAT BK AT PERRY FLORIDA NB AT PORT ST JOE 1 1 SUWANNEE COUNTY BANCORPORATION FIRST CMRCL BK OF L I V E OAK HC GROUP TOTALS 25 NON MEM L I V E OAK L I V E OAK 2 27,989 20 , V->0 1 / , i 5JL 11,16U 180 4,845,513 4,023,641 19 13 7 7 6 4 4 5 3 2 3 4 2 3 3 2 4 2 2 2 3 1 2 1 2 662,502 517,764 170,730 146,685 127,934 106,894 91,923 ti6,568 84 ,tfb V 6tt,U31 63,952 57,987 55,*20 52,761 49,576 47,003 44,637 44,357 32,943 Z8,lu9 23,329 23,16* 21,707 19,781 16,4U6 453,187 4Z6,L55 144,633 120,216 104,924 89fllu 46,951 8u,1C1 70,045 56,615 5o,c52 49,710 49,1.55 38,l%i> 40,549 37,168 39,06V 28,949 29,122 23,8*3 20,163 18,637 18,635 17,506 13,625 106 2,647,641 2,074,356 2 37,152 33,436 2 37,152 33,436 FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA HC GROUP TOTALS 3604 OUHfcS. DEPUS1IS $V30L 35,597 22,136 19,b32 12,711 £ 23 JACKSONVILLE NATIONAL JACKSONVILLE NATIONAL MIAMI NATIONAL STUART NATIONAL ST PETERSBURG NATIONAL ORLANDO NATIONAL PENSACOLA NATIONAL WEST PALM BEACH NON MEM DE LAND NON MEM DAYTONA BIACH NATIONAL LAKELAND NATIONAL OCALA NATIONAL CAPE CORAL NATIONAL VERO BEACH NATIONAL GAINESVILLE NATIONAL KEY WEST NATIONAL BARTOW NON MEM BUSHNELL NATIONAL T1TUSV1LLE NON MEM STARKE NON MEM FORT PIERCE NON MEM CHIPLEY NATIONAL BELLE GLADE NATIONAL MADISON NATIONAL PERRY NATIONAL PORT ST JOE DOMES. ASSfcl* $1000 FLA FLA FLA FLA FLA HC GROUP TOTALS 0135 NO. OF OFFICES t»2 FLA FLA 1 MARATHON PAGE FLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3998 M. B . GROUP, I N C . MARATHON BANK NO. BANKS FRB MEMBERSHIP MARATHON NON MEM MARATHON FLA THE AMERICAN B AN CO RPOR ATION OF MERRITT ISLAND MERRITT ISLAND AMERICAN BANK OF MERRITT I S L NON MEM MERRITT ISLAND CAPITAL BANCORP. CAPITAL BANK MIAMI NON MEM NORTH BAY VILLAGE 59,440 3 68,239 S9 5 46,197 36,738 5 46,197 36,738 11 295,094 255,308 11 295,09* 255,308 5 2 196,259 55,739 161,530 48,895 251,998 210,425 FLA 449,120 FLA FLA CONTROLS THIS GROUP 382,579 FLA FLA FLA FLA HC GROUP TOTALS 0104 CENTRAL BANCORP, I N C . CENTRAL BANK C TRUST CO CENTRAL BANK OF NORTH DADE MIAMI NON MEM MIAMI NON MEM MIAMI FLA FLA FLA HC GROUP TOTALS 0131 3 545 CITY NATIONAL BANK CORPORATION CITY NATIONAL BANK OF MIAMI CITY VOTING TRUST MIAMI NATIONAL MIAMI MIAMI 3545 CITY VOTING TRUST CITY NATIONAL BANK CORPORATION CITY NATIONAL BANK OF MIAMI CITY VOTING TRUST HC GROUP TOTALS 449,120 382,579 4 449,120 CONTROLS THIS GROUP 382,57V 1 HC GROUP TOTALS 3 545 0131 MIAMI MIAMI NATIONAL MIAMI MIAMI OOMtS. DfcPO^iiS SlOUO 68,239 HC GROUP TOTALS 4403 DOMES. ASSLTS HUUG 3 FLA HC GROUP TOTALS 3784 NO. OF OFFICES 63 FLA FLA FLA FLA 1 4 4 449,120 382,579 MIAMI BHCNO 3 294 3292 FLA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK EAGLE NATIONAL HOLDING COMPANY, I N C . EAGLE NATIONAL BANK OF MIAMI SABRINA PROPERTIES, N . V . PAGE FRB MEMBERSHIP MIAMI NATIONAL MIAMI CURACAO NO. BANKS EXECUTIVE BANKING CORPORATION JEFFERSON NAT BK AT KENDALL 4 119,580 CONTROLS T H I S GROUP 1 MIAMI NATIONAL DADE COUNTY 2 235 FLAGSHIP BANKS, I N C . FLAGSHIP NAT BANK OF MIAMI FLAGSHIP BANK OF TAMPA FLAGSHIP BK OF PINNELLAS NA FLAGSHIP BANK OF JACKSONVLLE FLAGSHIP BANK OF PASCO CTY FLAGSHIP BANK OF POLK COUNTY FLAGSHIP BK OF MELBOURNE NA FLGSHP 1ST NB OF VOLUSIA CTY FLAGSHIP BANK OF ORLANDO FLAGSHIP BANK OF SEMINOLE FLAGSHIP BK OF W PALM BEACH OKEECHOBEE COUNTY BANK FLAGSHIP BANK OF LAKE COUNTY FLAGSHIP BANK OF FORT MYERS FLGSHP 1ST NB OF BYNTN BCH FLGSHP 1ST NB OF T I T U S V I L L E DE SOTO NAT BK OF ARCADIA FLAGSHIP BK OF PUTNAM CTY FLGSHP PPL BK OF TALLAHASSEE FLAGSHIP ST BANK OF POLK CTY FLAGSHIP BANK OF MULBERRY FLAGSHIP BANK OF KISSIMMEE FLAGSHIP BK OF CHARLOTTE CTY FLAGSHIP NB OF SARASOTA CTY FLAGSHIP NB OF INDN RVR CTY FLORIDA BANKSHARES, I N C . FLAGSHIP NB OF BROWARD CTY FIRST NATIONAL BANK 1 MIAMI NATIONAL MIAMI ST MEM TAMPA NATIONAL ST PETERSBURG NON MEM JACKSONVILLE NON MEM ZEPHYRHILLS NON MEM HAINES CITY NATIONAL MELBOURNE NATIONAL ORMOND BEACH NON MEM ORLANDO NON MEM SANFORD NON MEM WEST PALM BEACH NON MEM OKEECHOBEE NON MEM TAVARES NON MEM FORI MYERS NATIONAL BOYNTON NATIONAL TITUSVILLE NATIONAL ARCADIA NON MEM CRESCENT CITY NON MEM TALLAHASSEE NON MEM FORT Me ADE NON MEM MULBERRY ST MEM KISSIMMEE ST MEM PUNTA GORDA NATIONAL SARASOTA NATIONAL VERO BEACH HOLLYWOOD NATIONAL HOLLYWOOD NATIONAL SfcBRING DOMES. OEfruSAlS SlUtiw 92,680 4 119,*80 92,680 2 13,863 12,158 2 13,863 12,158 12 8 5 5 5 7 6 5 5 8 b 3 4 4 2 5 1 4 4 3 3 2 2 1 1 797,700 275,681 126,462 98,923 98,91b 94,*08 9^,407 92,303 83,71* hi , 4 5 4 77,856 57,225 56,085 54,364 50,292 48,337 37,904 35,485 3<#,031 32,1,06 22,591 19,871 19,625 3,118 2,182 611,265 2 1 9 , f 89 111,906 84,068 9t#,24it *5,771 80,15* 82,607 66 , f«:!) 6b,3tZ oijdVo 50,976 48*977 5u,0/9 8 1 160,823 6l,v88 137,830 55,724 FLA FLA HC GROUP TOTALS 0075 DOMES. ASSETS SAOOO FLA FLA NA HC GROUP TOTALS 4749 NO. OF OFFICES 64 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 40,396 32,487 32,«*17 416,760 26,711 19,488 I6,90j» 17,925 A, f4l 191 2MC*C .^v.% 00?5 PAGfc FLA MIAMI NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FLORIDA BANKSHARES, I N C . FLAGSHIP NB OF PALM BCH CTY FIRST NB OF MOORE HAVEN FLAGSHIP BANKS, I N C . NO. BANKS FRB MEMBERSHIP HOLLYWOOD NATIONAL DELRAY BEACH NATIONAL MOORE HAVEN MIAMI FLORIDA COMMERCIAL BANKS* I N C . COMMERCIAL BANK & TRUST CO BANK OF PALM BEACH AND TR CO MERCHANTS BANK OF MIAMI COMMERCIAL BANK OF KENDALL FIRST STATE BANK OF LANTANA COMMERCIAL BANK OF HOLLYWOOD MIAMI MEM MIAMI MEM PALM BEACH MEM WEST MIAMI MEM KENDALL MEM LANTANA MEM HOLLYWOOD 121 2ft>33,567 2,185,b%> 4 4 3 2 3 2 147,341 124,2*4 110,976 73**46 t>2 , 34,975 133,043 18 5 5 2 , 5 90 493,093 463,933 12 CONTROLS THIS GROUP 403,891 12 463,933 *03.891 3 111,607 95,82% 3 111,60/ 95,v25 12 6 5 6 4 2 502,483 12b • 9 ?t> 94,064 til,?U6 73,76* 47,336 412,30b b3, o b , z »•! 7<r , y$2,'f31 FLA FLA FLA FLA FLA FLA FLA 6 HC GROUP TOTALS >578 4586 INTERCONTINENTAL BANK HOLDING COMPANY INTERCONTINENTAL BANK I « C . 8 . HOLDING N . V , MIAMI NON MEM MIAMI ORANJESTAD FLA FLA NA 1 HC GROUP TOTALS 3760 MIAMI NATIONAL BANKING CORPORATION OF FLORIDA* I N C . NATIONAL MIAMI NATIONAL BANK OF FLORIDA FLA FLA I HC GROUP TOTALS OlO'd ?AN AMERICAN BANKS, I N C . PAN AMERICAN BANK N A PAN AM BANK OF ORLANDO NA PAN AMERICAN BK IN SARASOTA ? AN AMERICAN BANK OF BROWARD PAN AMERICAN BK OF TAMPA NA PAN AMER BANK OF PLM BCH CTY MIAMI NATIONAL MIAMI NATIONAL ORLANDO NON MEM SARASOTA NON MEM LAUDERH1LL NATIONAL TAMPA NON MEM WfcST PALM BEACH DOMtS. DtPOSlfS *1.000 9,51> 5,354 29 NON NON NON NON NON NON DOMLS. ASSfcTS *10^0 FLA 11 #<>67 1 FLA 6,748 k FLA FLA CONTROLS THIS GROUP HC GROUP TOTALS 0060 NO. OF OFFICES 65 FLA FLA FLA FLA FLA FLA FLA 9 1 ,*>21 64,337 57,474 31,9^4 MIAMI FLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0103 PAN AMERICAN BANKS, I N C . MANUFACTURERS NATIONAL BANK PAGE FRB MEMBERSHIP MIAMI NATIONAL HIALEAH NO. BANKS FLA FLA HC GROUP TOTALS 0702 POPULAR BANC SHARES CORPORATION BANK OF MIAMI POPULAR BANK OF FLORIDA MIAMI NON MEM MIAMI NON MEM HIALEAH FLA FLA NO. OF OFFICES REBANK CORPORATION REPUBLIC NAT BANK OF MIAMI MIAMI NATIONAL MIAMI 26,525 24,371 37 954,874 784,012 259,703 39,679 226,486 35,1U> 299,382 261,592 6 522,190 434,216 6 522,190 434,216 4 175,719 5 73,3c6 4 55,597 3 45,424 3 25,853 3 17,321 1 14,921 CONTROLS THIS GROUP 148,923 64,927 49,659 41,o03 2i,79U 14,881 12,960 23 408,161 354,743 4 236,650 205,330 4 Z36,650 205,330 FLA FLA FLA HC GROUP TOTALS 2 351 2644 ROYAL TRUST BANK CORP. ROYAL TRUST BK OF MIAMI NA ROYAL TR BK OF PALM BCH NA ROYAL TR BK OF ST PETERSBURG ROYAL TR BANK OF BROWARD CTY ROYAL TRUST BANK OF ORLANDO ROYAL TRUST BANK OF TAMPA ROYAL TR BK OF JACKSONVILLE ROYAL TRUSTCO L I M I T E D MIAMI MIAMI NATIONAL NATIONAL PALM BEACH NON MEM GULFPORT NON MEM PEMBROKE PINES ST MEM ORANGE COUNTY ST MEM TAMPA NON MEM JACKSONVILLE OTTAWA FLA FLA FLA FLA FLA FLA FLA FLA CA HC GROUP TOTALS 3019 SAFRACORP SAFRABANK HC GROUP TOTALS ST MEM MIAMI MIAMI DOMES. DEPOSITS Slum* 2 HC GROUP TOTALS 0727 DOMES, ASSETS 66 FLA FLA BHCNO 0081 PAGE FLA MIAMI NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SOUTHEAST BANKING CORPORATION SOUTHEAST BANK NA NO. BANKS FRB MEMBERSHIP MIAMI NATIONAL MIAMI FLA FLA HC GROUP TOTALS 2 221 TOTALBANK CORPORATION OF FLORIDA TOTALBANK MIAMI NON MEM MIAMI FLA FLA HC GROUP TOTALS 4404 UNITED BANKSHARES, I N C . UNITED NAT BANK OF M I A M I MIAMI NATIONAL DADE COUNTY JEFFERSON BANCORP, I N C . JEFFERSON NB OF MIAMI BEACH JEFFERSON NB AT SUNNY ISLES MIAMI BEACH NATIONAL MIAMI BEACH NATIONAL SUNNY ISLES FLA FLA FLA GOLDEN SUMMIT CORPORATION SANTA ROSA STATE BANK MILTON NON MEM MILTON CHARLOTTE COUNTY BANCORPORATION FIRST NB OF ENGLEWOOD HC GROUP TOTALS NAPLES NATIONAL ENGLEWOOD FLA FLA jiPO^HS UVuU 4,617,?92 129 5,657,392 4,617*792 4 111,176 1C1,006 4 111,178 101,CQ6 6 118,886 93,926 6 118,888 93,926 4 2 101,95C 33,422 83,77* 29,t>&9 135,372 113,467 4 40,U5G 36,529 4 40,050 3b,529 3 31,085 2d,lie 3 31,0*5 28,1*6 FLA FLA HC GROUP TOTALS 3607 SIOjO 5185*1,392 HC GROUP TOTALS 4110 DOMES » 129 FLA FLA HC GROUP TOTALS 0116 NO. OF OFFICES 67 NICEVILLE FLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4341 NICEVILLE BANKSHARES FIRST NAT BANK OF NICEVILLE PAGE FRB MEMBERSHIP NICEVILLE NATIONAL NICEVILLE NO. BANKS FLA 0759 GREAT AMERICAN BANKS, I N C . GREAT AM BANK OF DADE COUNTY GREAT AMERICAN BANK OF TAMPA GREAT AMERICAN BANK OF DAVIE GREAT AMERICAN BK OF PNLLS GREAT AM BANK OF BROWARD CTY GREAT AM BK OF N MIAMI BEACH GREAT AM BK OF THE FL KEYS GREAT AM BK OF GAINESVLLE COMBANKS CORPORATION NON NON NON NON NON NON NON NON NORTH MIAMI MEM NORTH MIAMI MEM TAMPA MEM DAVIE MEM CLEARWATER MEM BROWARD COUNTY MEM N MIAMI BEACH MEM TAVERNIER MEM GAINESVILLE WINTER PARK ORANGE COUNTY BANKING CORP. BANK OF WEST ORANGE 30,346 27,07b 2 30,346 27 t i i l o FLA FLA 2 113,286 FLA 5 7b,526 FLA I 53,do 1 FLA I 49,faUO FLA 47 t«S76 1 FLA 1 37,179 FLA 1 29,686 FLA 2 18,648 FLA CONTROLS THIS GROUP 38,1)5 oo»iCl 46,430 3U2 41 ,406 3 2 , 2 14 z!i> #svu 16,217 8 OCOEE NON MEM OCOEE FLA SUN BANKS OF FLORIDA, I N C . SUN BANK N A SUN BANK OF MIAMI SUN BANK/SUNCOAST SUN BANK/BROWARD NA SUN FIRST NB OF PALM BCH CTY SUN BANK/SOUTHWEST SUN BANK OF OCALA SUN BANK OF VOLUSIA CTY SUN FIRST NAT BK OF LAKE CTY SUN BANK OF ST LUCIE COUNTY SUN FIRST NB OF BREVARD CTY SUN FIRST NB OF POLK COUNTY SUN BANK OF TAMPA BAY 1 ORLANDO NATIONAL ORLANDO NON MEM MIAMI NON MEM ST PETERSBURG NATIONAL WILTON MANORS NATIONAL DELRAY BEACH NON MEM CAPE CORAL ST MEM OCALA NON MEM DAYTONA BEACH NATIONAL LtESBURG NON MEM FORT PIERCE NATIONAL MELBOURNE NATIONAL LAKE WALES NON MEM TAMPA 14 426,862 35C,515 2 19,678 18,138 2 19,676 X8.V30 30 13 11 b 6 7 1,252,*62 371,269 301,525 227,517 2v5,u44 2U2 ,C64 18%,391 171,till 167,9LV 161,*oG 1*3,U6U 118,613 6b,916 1,013,233 42^,39* 276, l l i 19t» , 6 5o 177,uUU 185,9o7 163,4^9 15o,133 14v,t>z7 l4j,)54 125,392 lu5,If5 5 FLA HC GROUP TOTALS 0078 OOMtV. DfeK&lTS * i ; wv 2 HC GROUP TOTALS 4658 UOMfcS. ASStTi iiOtiO FLA HC GROUP TOTALS 0178 NO. OF OFFICES S8 FLA 8 9 9 6 11 6 5 PAGE FLA ORLANDO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0078 SUN BANKS OF FLORIDA, I N C . SUN BANK OF GAINESVILLE SUN BANK OF JACKSONVILLE NO. BANKS FRB MEMBERSHIP ORLANDO NON MEM GAINESVILLE NON MEM JACKSONVILLE FLA FLA FLA 15 HC GROUP TOTALS 4056 THE FIRST NATIONAL BANK OF PALM BEACH, INCORPORATE PALM BEACH FIRST NAT BK IN PALM BEACH NATIONAL PALM BEACH FLA FLA HC GROUP TOTALS 0784 TRI-STATE INVESTMENT CORPORATION WEST FLORIDA BANK $ PENSACOLA NON MEM PENSACOLA FLA FLA 1 HC GROUP TOTALS 0214 FIRST BANKERS CORPORATION OF FLORIDA FIRST BANKERS NA FIRST BKRS OF INDIAN RVR CTY FIRST BANKERS OF FLORIDA NA FIRST BANKERS ORNG CTY NA FIRST BKS OF VOLUSIA CTY NA POMPANO BEACH NATIONAL POMPANO BEACH NON MEM VERO BEACH NATIONAL CAPE CANAVERAL NATIONAL WINTER GARDEN NATIONAL NEW SMYRNA BEACH 5 FLORIDA COAST BANKS, I N C . FLORIDA CST BK OF BRWRD CTY FIRST BK6TR OF PALM BCH CTY FL CST BK OF PALM BCH CTY NA HC GROUP TOTALS POMPANO BEACH NON MEM POMPANO BEACH NON MEM BOVNTON BEACH NATIONAL PALM BEACH COUNTY 3 DOMES. OLFOSITS $10W 64,116 58,043 52,727 51,417 140 3,691*704 3,174,106 6 321,872 2641,970 6 321,872 260,970 5 59,9111 53,277 5 59,901 53,277 7 5 3 4 4 272,796 93,041* 39,79* 38,49* 3O,L0L 237,162 84,646 36,1*10 32,488 25,736 23 474,217 416,044 11 7 2 268,957 146,084 15,427 224,411 126,611 13,865 20 430,468 358,887 FLA FLA FLA FLA DOMES. ASS&T& SIEUO 3 6 FLA FLA FLA FLA FLA FLA HC GROUP TOTALS 0228 1 NO. OF OFFICES OS PAGE FLA QUINCY BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2096 NORTHWEST FLORIDA BANKING CORPORATION QUINCY STATE BANK NO. BANKS FRB MEMBERSHIP QUINCY NON MEM QUINCY FLA FLA HC GROUP TOTALS 0725 FIRST MARINE BANKS, INC FIRST MARINE B&TC OF PALM BC RIVIERA BEACH NON MEM RIVIERA BEACH FLA FLA HC GROUP TOTALS 0771 TRANS FLORIDA BANC SHARES, I N C . FIRST INDEPENDENT BANK N A SARASOTA NATIONAL SARASOTA FLA FLA HC GROUP TOTALS 4157 GUARDIAN BANKS FINANCIAL CORPORATION GUARDIAN BANK SEMINOLE NON MEM PINELLAS CTY FLA FLA HC GROUP TOTALS 2151 BANK OF FLORIDA CORPORATION BK OF FL I N ST PETERSBURG ST MEM ST PETERSBURG ST PETERSBURG FLA FLA HC GROUP TOTALS 3785 FLORIDA PARK BANKS, I N C . PARK BANK OF FLORIDA HC GROUP TOTALS S T . PETERSBURG NON MEM ST PETERSBURG FLA FLA NO. OF OFFICES DOMES. ASSETS MOOu 7U UOMES. DEPOSl T * 3 44,#49 36,323 3 44,649 36,323 18 446,262 394,355 lb 446,262 394,355 4 46,425 36,935 4 46,425 3B,935 3 47,925 41,496 3 47,925 41,490 5 74,451 66,161 5 74,851 66,161 5 108,265 92,80B 5 it,*,265 92,80S S T . PETERSBURG BEACH PALL FLA 3HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3557 CHARTER BANKING CORP. FIRST GULF BCH BK AND TR CO NO. BANKS FRB MEMBERSHIP S T . PETERSBURG BEACH NON MEM ST PETERSBURG BCH FLA 64,472 3 72,394 6*,172 2 27,585 25,*56 2 27,585 25,056 FLA 73,199 3 FLA FLA CONTROLS T H I S GROUP 60,217 3 73,199 60,217 26 7 6 1 2 2 2 2 759,467 178,872 105,869 40,657 36,754 25,903 24,349 15,533 585,568 159,656 95,9B& 35,426 31 * 1 1 * 23,379 20**44 13,908 48 1,187,404 966,533 16 5 6 4 2 1,227,383 217,940 160,181 106,895 168,379 912,560 183,630 1+1,598 97,7>0 89,*60 FLA FLA 1 HC GROUP TOTALS 2646 0121 SUMMIT BANKING CORPORATION GULF STREAM BANK GULFSTREAM BANK, I N C . TAMARAC NON MEM TAMARAC BOCA RATON 1 HC GROUP TOTALS 0097 EXCHANGE BANCORPORATION, I N C . EXCHANGE BK 6 TR CO OF FL EXCHANGE BANK OF POLK COUNTY EXCHANGE BANK OF LEE COUNTY EXCHANGE NB OF LAKE COUNTY EXCHANGE BANK OF OSCEOLA EXCHANGE BK OF SARASOTA CTY EXCHANGE BANK OF COLLIER CTY EXCHANGE NB OF MANATEE CTY TAMPA TAMPA ST MEM WINTER HAVEN NON MEM LEE COUNTY NON MEM CLERMONT NATIONAL KISSIMMEE NON MEM SARASOTA NON MEM COLLIER COUNTY NON MEM MANATEE CTY NATIONAL FLA FLA FLA FLA FLA FLA FLA FLA FLA 8 HC GROUP TOTALS 0058 FIRST FLORIDA BANKS, I N C . FIRST NATIONAL BK OF FLORIDA LEE COUNTY BANK BANK OF CLEARWATER FIRST NB OF BROOKSVILLE 1ST AMERICAN BK OF PENSACOLA TAMPA NATIONAL TAMPA FORT MYERS NON MEM CLEARWATER NON MEM BROOKSVILLE NATIONAL PENSACOLA NON MEM UUMkS. DEPOSITS $1000 72,394 1 STUART AMERICAN BANK CAPITAL CORPORATION OF FLORIDA NON MEM MARTIN COUNTY AMERICAN BANK OF MARTIN CTY DOHtS. ASSETS $1000 3 FLA HC GROUP TOTALS 3890 NO. OF OFFICES 71 FLA FLA FLA FLA FLA FLA TAMPA BHCNO 0058 3*37 FLA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST FLORIDA BANKS, I N C . VENICE NOKOMIS BANK C TR CO FIRST NATIONAL BANK LEWIS STATE BANK FIRST NB OF LAKELAND SECOND NAT BK OF TAMPA FIRST NAT BK OF KISSIMMEE FIRST NB OF WINTER HAVEN C I T I Z E N S BANK & TRUST CO MULTI-LINE* I N C . PAGE FRB MEMBERSHIP NO. BANKS TAMPA NON MEM VENICE NATIONAL PUNTA GORDA NON MEM TALLAHASSEE NATIONAL LAKELAND NATIONAL TAMPA NATIONAL KISSIMMEE NATIONAL WINTER HAVEN NON MEM UU1NCY TAMPA METROPOLITAN BANCORPORATION METROPOLITAN BANK 6 TR CO BANK OF HOLIDAY FARMERS BANK OF A MICKLER CORPORATION FIRST NAT BK OF CLEARWATER 3 TAMPA NATIONAL CLEARWATER MULTI-LINE, INC. FIRST FLORIDA BANKS, I N C . FIRST NATIONAL BK OF FLORIDA LEE COUNTY BANK BANK OF CLEARWATER FIRST NB OF BROOKSVILLE 1ST AMERICAN BK OF PENSACOLA VENICE NOKOMIS BANK & TR CO FIRST NATIONAL BANK LEWIS STATE BANK FIRST NB OF LAKELAND SECOND NAT BK OF TAMPA 1 TAMPA TAMPA NATIONAL TAMPA NON MEM FORT MYERS NON MEM CLEARWATER NATIONAL BROOKSVILLE NON MEM PENSACOLA NON MEM VENICE NATIONAL PUNTA GORDA NON MEM TALLAHASSEE NATIONAL LAKELAND NATIONAL TAMPA 96,915 93,435 66,76b 69,05V 64,414 59,62# 30,529 21,069 54 2,402,228 1,927,004 6 4 1 260,797 49,209 6,403 199,478 44,524 5 , #94 11 316,409 249,796 5 200,724 177,222 5 200,724 177,222 16 5 6 4 2 2 2 6 4 1 1,227,383 217,940 l&0,i8i lOtt,o9b 106,379 li>5,554 103,577 86,011 82,9lb 73,085 912,560 183,630 141,59* 97,751* 89,46V 96,915 93,435 6o » <>9,050 64,41* FLA FLA HC GROUP TOTALS 3437 0058 DOMES. OLFOSliS SltiVV FLA FLA FLA FLA HC GROUP TOTALS 0713 2 105,554 2 103,577 6 8b,Oil 4 #2,91* 1 73,085 2 60,469 2 34,695 2 25,121 CONTROLS THIS GROUP 13 TAMPA ST MEM TAMPA ST MEM HOLIDAY NON MEM MALONfc DOMES. ASSfclS *1000 FLA HC GROUP TOTALS 3025 NO. OF OFFICES 72 FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA FLA TAMPA BHCNO 0058 3437 PAGfc FLA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK F I R S T FLORIDA BANKS, I N C . FIRST NAT BK OF KISSIMMEE F I R S T NB OF WINTER HAVEN C I T I Z E N S BANK & TRUST CO MULTI-LINE, INC. NO. BANKS FRB MEMBERSHIP TAMPA NATIONAL KISSIMMEE NATIONAL WINTER HAVEN NON MEM QUINCY TAMPA CREWS BANKING CORPORATION WAUCHULA STATE BANK 54 2,402,226 1,927,034 2 69,942 61,656 2 69,942 61,856 7 6 3 2 1 1 187,110 95,637 36*7*2 29 # >09 2> , 0 0 6 19,066 FLA FLA 1 HC GROUP TOTALS 0759 0178 0759 COMBANKS CORPORATION COMBANKZWINTER PARK COMBANK/SEMINOLE COUNTY COMBANK/PINE CASTLE COMBANK/FAIRVILLA COMBANK/UNION PARK COHBANK/APOPKA GREAT AMERICAN BANKS, I N C . GREAT AM BANK OF DADE COUNTY GREAT AMERICAN BANK OF TAMPA GREAT AMERICAN BANK OF DAVIE GREAT AMERICAN BK OF PNLLS GREAT AM BANK OF BROWARD CTY GREAT AM BK OF N MIAMI BEACH GREAT AM BK OF THE F L KEYS GREAT AM BK OF GAINESVLLE COMBANKS CORPORATION NON NON NON NON NON NON NON NON NON NON NON NON NON NON WINTER PARK WINTER PARK MEN CASSELBERRY MEM PINE CASTLE MEM FAIRVILLA MEM UNION PARK MEM APOPKA MEM NORTH M I A M I NORTH M I A M I MEM TAMPA MEM DAVIE MEM CLEARWATER MEM BROWARD COUNTY MEM N MIAMI BEACH MEM TAVERNIER MEM GAINESVILLE MEM WINTER PARK FLA FLA FLA FLA FLA FLA FLA FLA 113,286 2 FLA 76,526 5 FLA *3,861 1 FLA 49,bUO 1 FLA 47,876 1 FLA 37,179 1 FLA 29,686 1 FLA 18,648 2 FLA CONTROLS THIS GROUP FLA 14 HC GROUP TOTALS 4254 FIRST STATE CORPORATION FIRST STATE BANK AND TR CO STATE BANK OF LEESBURG HC GROUP TOTALS ALBANY NON MEM ALBANY NON MEM LEESBURG DOMcS. Oc.PQSli$ *14*00 59**28 3k,529 21,0*9 13 WAUCHULA NON MEM WAUCHULA DOMES. ASSETS $1000 FLA 68,4*9 2 FLA 34,695 2 FLA 25,121 2 FLA FLA CONTROLS T H I S GROUP HC GROUP TOTALS 3658 NO. OF OFFICES 73 &A GA GA 2 9U,JL89 79,82,2 31,>7> 25,99*: 1 6 * .idt* 14,921 63,135 T?,3LI 46,35k 34,302 41, 4vo 3^,214 l6f2li 34 741,912 609,430 7 1 116,342 6,367 97,644 7,2*1 8 124,709 104,855 GA ALMA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4049 SOUTH BANKING COMPANY ALMA EXCHANGE BANK 6 TRUST CITIZENS STATE BANK PAlifc FRB MEMBERSHIP ALMA NON MEM ALMA NON MEM KINGSLAND NO. BANKS THE ATTALLA TRUST COMPANY EXCHANGE BANK 2 ALTOONA NON MEM ATTALLA DESOTO BANKING CORPORATION FIRST STATE BANK OF ARCADIA 1 ARCADIA NON MEM ARCADIA BANK SOUTH CORPORATION BANK OF THE SOUTH NA BANK OF THE S CLAYTON CTY BANK OF THE S GWINNETT CTY 1 ATLANTA NATIONAL ATLANTA NON MEM FOREST PARK NON MEM DULUTH CCB CORP. CLAYTON COUNTY BANK 3 ATLANTA NON MEM RIVERDALE CDB CORP. CITIZENS DEKALB BANK HC GROUP TOTALS 1 ATLANTA NON MEM CLARKSTON Id,oil 4,Vlc> 3 25,5*8 22,627 2 27,681 25,wl4 2 27,681 2i>,014 1 25,624 23,165 1 25,624 23,165 31 9 2 1,115,901 102,710 *4,iv9 779,929 92,4*4* 30,06w 42 1,252,81b 902,449 5 32,056 28 , d l t > 5 3*. , 0 5 6 2 d , 810 6 22,505 20,092 6 22,505 20,092 GA GA HC GROUP TOTALS 3983 21,169 4,41v GA GA GA GA HC GROUP TOTALS 3986 2 1 GA FLA HC GROUP TOTALS 0728 DOMES. UEfOSilS tlMli GA ALA HC GROUP TOTALS 4031 DOMLS. ASSfcTS liuvO GA GA GA HC GROUP TOTALS 0706 NO. OF OFFICES 74 GA GA 1 PAGE GA ATLANTA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0006 CITIZENS AND SOUTHERN GEORGIA CORPORATION CITIZENS & SOUTHERN NAT BK CTZ AND SOUTHRN BK OF ALBANY CTZ & SOUTHERN BK OF DUBLIN C & S BANK OF WEST GEORGIA CTZ & SUTHRN BK OF THOMASTON CTZ C SOUTHERN NEWNAN BK ATLANTA NATIONAL SAVANNAH ALBANY NON MEM DUBLIN NON MEM LA GRANGE NON MEM THOMASTON NON MEM NEWNAN NON MEM GA GA GA GA GA GA CITIZENS BANCSHARES CORPORATION CITIZENS TRUST BANK UOMfc*. AiStTi novo 145 8 4 3 2 3 4,104,367 130,451 78,502 72,401 46,540 45,321 2,933,324 115,488 69,314 64,165 41,01* 40,0+4 165 4,477,582 3,263,449 3 52,524 43,5*6 3 52,524 43,566 3 44,415 CONTROLS THIS GROUP 38,794 GA 6 HC GROUP TOTALS 0566 NO. OF OFFICES NO. BANKS FRB MEMBERSHIP ST MEM ATLANTA ATLANTA GA GA HC GROUP TOTALS 3982 0716 3982 FBH CORP. FIRST CORNELIA CORPORATION FIRST BANK OF HABERSHAM FBH CORP. ATLANTA CORNELIA NON MEM CORNELIA ATLANTA GA GA GA GA 1 HC GROUP TOTALS 397* FCB CORP. FIRST COMMERCIAL BANK ATLANTA NON MEM BUFORD GA GA HC GROUP TOTALS 0709 FIRST ATLANTA CORPORATION FIRST NAT BANK OF ATLANTA FIRST NAT BK OF DALTON FIRST BANK OF SAVANNAH HC GROUP TOTALS ATLANTA NATIONAL ATLANTA NATIONAL DALTON NON MEM SAVANNAH GA GA GA GA Jt> U0ML5. DtPGiilS *1LUU 3 44,415 38,794 4 27,189 24,073 4 27,189 24,073 84 5 7 2,928,822 152,88b 66,734 2,130,803 124,475 54,513 96 3,142,441 2,309,791 GA ATLANTA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3975 FMB CORP. FARMERS AND MERCHANTS BANK PAGE FRB MEMBERSHIP ATLANTA NON MEM SUMMERVILLE NO. BANKS GA GRP, I N C . FIRST BANK & TRUST CO ATLANTA NON MEM MARIETTA PEACHTREE BANCSHARES, I N C . PEACHTREE BANK AND TRUST CO ATLANTA NON MEM CHAMBLEE ROSWELL BANCSHARES ROSWELL BANK 1 ATLANTA NON MEM ROSWELL 4 43,265 38,5577 4 43,205 38,077 10 141,809 124,753 10 141,809 124,753 10 157,639 134,462 10 157,639 134,462 55,116 48,95b 55,116 46,956 111,748 9,3*1 10,748 9,581 41 2,176,717 1,362,148 12 240,734 16*:,028 190,131 138,Z09 GA GA HC GROUP TOTALS 3987 GA GA HC GROUP TOTALS 3985 TGB CORP. GORDON BANK ATLANTA NON MEM GORDON GA GA HC GROUP TOTALS 0143 0005 TRUST COMPANY BANK TRUST COMPANY BANK TRUST COMPANY OF GEORGIA ASSOCIATES FIRST NAT BK AND TR CO TR CO GA BK SAVANNAH NA ATLANTA ATLANTA ATLANTA NATIONAL MACON NATIONAL SAVANNAH ST MEM DOHKS* DEPOSITS sieou GA GA HC GROUP TOTALS 3861 DOMES. ASSETS SI000 GA HC GROUP TOTALS 4735 NO. OF OFFICES 76 GA GA GA GA GA 11 ATLANTA BHCNO 0005 2085 PAGE GA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK TRUST COMPANY OF GEORGIA ASSOCIATES NB C TR CO OF COLUMBUS GA FIRST NBETR CO OF AUGUSTA FIRST NAT BK OF ROME FIRST NAT BANK OF WAYNE CTY TRUST COMPANY OF GEORGIA NO. BANKS FRB MEMBERSHIP ATLANTA NATIONAL COLUMBUS NATIONAL AUGUSTA NATIONAL ROME NATIONAL JESUP ATLANTA 0143 0005 2085 TRUST COMPANY OF GEORGIA FIRST 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 CO BANK OF HOUSTON TRUST COMPANY BANK TRUST COMPANY BANK TRUST COMPANY OF GEORGIA ASSOCIATES FIRST NAT BK AND TR CO TR CO GA BK SAVANNAH NA NB £ TR CO OF COLUMBUS GA FIRST NBtTR CO OF AUGUSTA FIRST NAT BK OF ROME FIRST NAT BANK OF WAYNE CTY TRUST COMPANY OF GEORGIA 2,938,593 1,998,912 0005 2085 TRUST COMPANY OF GEORGIA ASSOCIATES FIRST NAT BK AND TR CO TR CO GA BK SAVANNAH NA NB C TR CO OF COLUMBUS GA FIRST NBtTR CO OF AUGUSTA FIRST NAT BK OF ROME FIRST NAT BANK OF WAYNE CTY TRUST COMPANY OF GEORGIA HC GROUP TOTALS 89 GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA GA ATLANTA NATIONAL MACON SAVANNAH NATIONAL COLUMBUS NATIONAL AUGUSTA NATIONAL ROME NATIONAL JESUP NATIONAL ATLANTA 5 6 3 4 3 6 4 2 5 1 107,151 75,301 b3,099 54,459 42,090 39,542 34,989 30,223 29,149 11,901 91,091 68,329 56,516 47,814 37,268 34,417 31,055 25,268 25,b4U 10,272 41 2,176,717 1,362,148 240,734 12 162,02b 11 115,914 7 115,29k 10 101,329 6 2b,5til 2 CONTROLS THIS GROUP 190,131 136,209 i 0 3 f 3 JlO *9,Ud3 83,413 22,bib 3,42b,497 2,426,578 17 HC GROUP TOTALS OOMfcS. DfcPu^llS $1000 103,310 99,Ub3 83,413 22,618 7 ATLANTA BRUNSWICK NATIONAL SMYRNA NATIONAL ROCKDALE COUNTY NON MEM ALBANY NATIONAL MC DONOUGH NATIONAL JONESBORO NON MEM DOUGLASVILLE NON MEM B CM DON NON MEM LAWRbNCEVILLE NON MEM WARNER ROBINS NATIONAL ATLANTA ATLANTA ST MEM ATLANTA MACON NATIONAL SAVANNAH NATIONAL COLUMBUS NATIONAL AUGUSTA NATIONAL ROME NATIONAL JESUP NATIONAL ATLANTA OOMfcS. ASSETS $1000 GA 115,914 7 GA 115,^90 10 GA 101,329 6 GA 2b,581 2 GA CONTROLS THIS GROUP GA HC GROUP TOTALS 2085 NO. OF OFFICES 77 128 GA 240,734 12 GA 162,U2b 11 GA 115,914 7 GA 115,290 10 GA 101,329 6 GA 2b,561 2 GA CONTROLS THIS GROUP GA 190,131 13b,CUV 103,310 99,tb^ 63,413 22 t o i . 6 7bl,87b 636,764 6 46 AUGUSTA GA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0714 FIRST RAILROAD L BANKING COMPANY OF GEORGIA GEORGIA RAILROAD BKCTR CO FIRST GEORGIA BANK COMMERCIAL BANK OF COBB CTY FIRST NAT BK OF NEWNAN BANK OF DALTON PAGE FRB MEMBERSHIP AUGUSTA ST MEM AUGUSTA ST MEM ATLANTA NON MEM MARIETTA NATIONAL NEWNAN NON MEM DALTON NO. BANKS UNITED BANK CORPORATION BANK OF ZEBULON LAMAR STATE BANK CRAWFORD COUNTY BANK 5 BARNESVILLE NON MEM ZEBULON NON MEM BARNESVILLE NON MEM ROBERTA AMERICAN TRADING COMPANY STATE BANK OF KINGSLAND 3 BRUNSWICK NON MEM KINGSLAND GWINNETT HOLDING CORPORATION GWINETT COUNTY BANK 1 BUFORD NON MEM SNELLVILLE FARMERS BANCSHARES, I N C . FARMERS STATE BANK HC GROUP TOTALS 1 CADWELL NON MEM CADWELL 460,84,9 k7V,ov9 b2,Ui 47,766 40,825 352,36V 15b,715 5j,7i7 4^,Vtl» 34,305 44 791,323 636,137 2 2 1 22,219 20,713 1*,169 20,522 18,357 12,35b 5 57,101 51,435 1 b ,512 7,5U6 1 8,512 7,506 7 37,385 33,732 7 37,385 33,732 1 4,453 3,947 1 4,453 3,947 GA GA HC GROUP TOTALS 3260 18 11 « 3 4 GA GA HC GROUP TOTALS 3916 UGMLS. OtPOillS SleOO GA GA GA GA HC GROUP TOTALS 0793 DUMfcS. ASSETS UCWk GA GA GA GA GA GA HC GROUP TOTALS 4822 NO. OF OFFICES 7b GA GA 1 PAGE GA CAIRO SHCNO NAME A M LOCATION QF B A M MOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY SANK i>70l DAVIS MEMORIAL FUND CAIRO BANKING COMPANY NO. BANKS F-M M S B E R SHIP GA C*2R° WON MEM CAIRO HC GROUP TOTALS 2905 GRADY HOLDING COMPANY FIRST NAT 8K OF GRADY CTY CAIRO NATIONAL CAIRO GA GA HC GROUP TOTALS +014 P ( C BANK SHARES, I N C . PLANTERS AND C I T I Z E N S BANK CAMILLA GA FIRST BANKS, I N C . BANK OF TOCCOA FIRST BANK AND TRUST CARNESVILLE NON MEM TOCCOA NON MEM CARNESVILLE 26,312 2 30,279 26,312 2 17,100 15,552 2 17,100 15,55A 1 29,285 24,968 1 29,285 24,968 3 2 37,138 24,091 33,147 21,567 61,229 54,734 HC GROUP TOTALS 4023 PEOPLES EQUITY SHARES, I N C . PEOPLES BANK CARROLLTON NON MEM CARROLLTON GA GA HC GROUP TOTALS 4571 SOUTHEASTERN BANCSHARES, I N C . FIRST NB OF CARTERSVILLE HC GROUP TOTALS CARTERSVILLE NATIONAL CARTERSVILLE GA GA DOMES. DEPOSITS 30,279 GA GA GA SOKES. ASSETS tiooo 2 GA NON MEM HC GROUP TOTALS 4299 N O . OF OFFICES 79 3 56,966 3 56,966 50,488 4 60,619 49,836 4 60,619 49,836 COLQUITT GA BHCNO1 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0741 UNION INVESTMENT C O . , C I T I Z E N S BANK INC. PAGE FRB MEMBERSHIP COLQUITT NON MEM COLQUITT NO, BANKS 3644 0283 CB£T BANCSHARES, I N C . COLUMBUS BANK AND TR CO COMMERCIAL BANK F I R S T ST BK 6 TC OF VALDOSTA SEC BK & TR CO OF ALBANY COMMRCL BK & TC OF TROUP CTY SUMTER COUNTY BK AND TR CO COASTAL BANKSHAREST I N C . COASTAL BANK OF GEORGIA CB&T BANCSHARESF I N C . COLUMBUS MEM COLUMBUS MEM THOMASVILLE MEM VALDOSTA MEM ALBANY MEM LA GRANGE MEM AMERICUS S T . SIMONS ISLAND NON MEM ST SIMONS ISLAND COLUMBUS F I R S T SOUTH BANKCORP FIRST NAT BK OF COLUMBUS FARMERS AND MERCHANTS BANK COMMUNITY BANKSHAREST I N C . CORNELIA BANK 3982 FIRST CORNELIA CORPORATION FIRST BANK OF HABERSHAM FBH CORP. HC GROUP TOTALS 1 24,978 20,131 16 3 4 3 2 1 300,939 76,766 54,798 42,607 37,018 24,678 259,026 67,179 4*,51U 38,171 31,9U0 21,971 5 31,454 CONTROLS T H I S GROUP 24,474 GA GA GA 7 COLUMBUS NATIONAL COLUMBUS NON MEM PINE MOUNTAIN 34 568,260 491,231 18 3 212,061 23,372 178,059 20,427 21 235,433 198,486 5 51,215 46,494 5 51,215 46,494 3 44,415 CONTROLS THIS GROUP 38,794 GA GA GA 2 CORNELIA NON MEN CORNELIA GA GA HC GROUP TOTALS 0716 20,131 GA HC GROUP TOTALS 4255 24,976 GA GA GA GA GA GA HC GROUP TOTALS 3730 1 CORNELIA NON MEM CORNELIA ATLANTA DOMES. DEPOSITS SIOOO 1 1 NON NON NON NON NON NON DOMES. ASSETS SI000 GA GA HC GROUP TOTALS 0283 1NO. OF OFFICES 80 GA GA GA 1 3 44,415 38,794 PAGE GA GUMMING BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3891 GUMMING BANCSHARES, I N C . BANK OF GUMMING NO. BANKS FRB MEMBERSHIP GUMMING NON MEM GUMMING GA NO. OF OFFICES GA HARDWICK HOLDING COMPANY HARDWICK BANK & TRUST CO DALTON NON MEM DALTON 53,711 60 , 6 1 5 53,711 6 75,914 56,776 6 75,914 56,776 3 419,680 2B,1*51 3 29,680 25,051 3 2 63,212 10,142 56,499 9,426 73,354 6b,&2!> 6,044 5,052 6,044 5,052 2 38,542 >*,048 2 38,542 34,048 GA GA HC GROUP TOTALS 3494 F I D E L I T Y SOUTHERN CORPORATION F I D E L I T Y NATIONAL BANK DECATUR NATIONAL DECATUR GA GA HC GROUP TOTALS 4271 SOUTHERN BANCSHARES, I N C . FARMERS BANK FARMERS BANK DOUGLAS NON MEM DOUGLAS NON MEM LOCUST GROVE GA GA GA HC GROUP TOTALS 4896 THORTON HOLDING COMPANY, INC. DOUGLAS COUNTY BANK DOUGLASVILLE NON MEM DOUGLASVILLE GA GA HC GROUP TOTALS 3 506 DUBLIN BANCSHARES, I N C . MORRIS STATE BANK HC GROUP TOTALS DUBLIN NON MEM DUBLIN GA GA UOMLS, DbPUSlIS $1000 60,615 HC GROUP TOTALS 3984 QOMbS. ASSfcTS $110C 31 ELLAVILLE GA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4158 MIDDLE GEORGIA CORPORATION BANK OF ELLAVILLE PAGE FRB MEMBERSHIP ELLAVILLE NON MEM ELLAVILLE NO. BANKS GA NO. OF OFFICES SOUTHEASTERN BANKING CORPORATION CITIZENS BANK NON MEM FOLKSTON FOLKSTON GA 9,529 7,959 9,529 7,959 3 32,102 27,954 3 32,102 27,954 3 20,457 18,157 3 20,457 18,157 25,919 4,AN 19,630 3,820 30,730 23,45* 6 173,445 150,561 6 173,445 150,561 2 20,427 18,704 2 20,427 16,704 GA HC GROUP TOTALS 3 903 CATOOSA BANCSHARES, I N C . FORT OGLETHORPE STATE BANK NON MEM FORT OGLETHORPE FORT OGLETHORPE GA GA HC GROUP TOTALS 3640 BANK CORPORATION OF GEORGIA BANK OF FORT VALLEY FIRST STATE BANK FORT VALLEY NON MEM FORT VALLEY NON MEM MARSHALLVILLE GA GA GA HC GROUP TOTALS 4367 FIRST NATIONAL BANCORP FIRST NB OF GAINESVILLE GAINESVILLE NATIONAL GAINESVILLE GA GA HC GROUP TOTALS 4107 FIRST CITIZENS BANKSHARES, INC, FIRST CITIZENS BANK HC GROUP TOTALS GLENNVILLE NON MEM GLENNVILLE DOMES. DEPOSITS UUU GA HC GROUP TOTALS 4295 DOMES. ASSETS *1000 82 GA GA BHCNO 3 221 2886 3221 PAGE GA GRIFFIN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BLAKELY INVESTMENT COMPANY COMMERCIAL BANKSHARES, I N C . COMMERCIAL BANK AND TRUST CO FIRST CITIZENS BANK BANK OF HAMPTON COMMERCIAL BANK OF PIKE CTY BLAKELY INVESTMENT COMPANY NO. BANKS FRB MEMBERSHIP NON NON NON NON GRIFFIN GRIFFIN MEM GRIFFIN MEM FAYETTEVILLE MEM HAMPTON MEM CONCORD GRIFFIN GA GA GA GA GA GA GA 3 221 COMMERCIAL BANKSHARES, I N C . COMMERCIAL BANK AND TRUST CO FIRST CITIZENS BANK BANK OF HAMPTON COMMERCIAL BANK OF PIKE CTY BLAKELY INVESTMENT COMPANY NON NON NON NON GRIFFIN MEM GRIFFIN MEM FAYETTEVILLE MEM HAMPTON MEM CONCORD GRIFFIN NORTHWEST GEORGIA BANKSHARES, WALKER COUNTY BANK INC. NON MEM LAFAYETTE LA FAYETTE FIRST GWINNETT BANCSHARES, I N C . FIRST NB OF GWINNETT COUNTY LAWRENCEVILLE NATIONAL LAWRENCEVILLE GA GA 4 117,522 GA 2 15,239 GA 1 9,695 GA 2 6,965 GA CONTROLS THIS GROUP 102,771 13,529 6,957 6,071 149,621 131,32b 3 17,002 15,462 3 17,602 15,462 6 91,214 76,782 6 91,214 76,7*4 3 2 1 28,816 23,286 16,373 25,617 21,W06 14,710 68,475 61,333 GA GA GA GA HC GROUP TOTALS 3788 PERSONS BANKING C O . , I N C . BANK OF PERRY PEOPLES BANK FARMERS BANK HC GROUP TOTALS LITHONIA NON MEM PERRY NON MEM LITHONIA NON MEM FORSYTH 102,771 13,529 8,957 6,all 131,328 HC GROUP TOTALS 3 988 DOMES. DEPOSITS *1UU0 149,621 9 HC GROUP TOTALS 4843 DOMES. ASSbIS SlVUi 4 117,522 2 15,239 1 9,895 2 6,965 CONTROLS THIS GROUP 4 HC GROUP TOTALS 2 886 NO. OF OFFICES 63 GA GA GA GA LYONS PAGE GA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4116 SOUTH GEORGIA BANKSHARES CORP. PEOPLES BANK NO. BANKS FRB MEMBERSHIP LYONS NON MEM LYONS GA GA 1 HC GROUP TOTALS 2928 GEORGIA BANCSHARESt I N C . GEORGIA BANK AND TRUST CO FIRST NAT BK OF HOUSTON CTY FARMERS NB OF MONTICELLO MACON NON MEM MACON NATIONAL PERRY NATIONAL MONTICELLO GA GA GA GA 3 HC GROUP TOTALS 3915 FIRST CITY BANCORP, I N C . FIRST NAT BANK OF COBB CTY MARIETTA NATIONAL MARIETTA GA GA 1 HC GROUP TOTALS 0712 J. L . PILCHER AND SONS, I N C . BANK OF MEIGS MEIGS NON MEM MEIGS GA GA 1 HC GROUP TOTALS 4207 CENTRAL AND SOUTHERN HOLDING COMPANY CTZCS BK OF MILLEDGEVILLE MILLEDGEVILLE NON MEM MILLEDGEVILLE GA GA 1 HC GROUP TOTALS 4309 ABC HOLDING COMPANY AMERICAN BANKING COMPANY HC GROUP TOTALS MOULTRIE NON MEM MOULTRIE GA GA 1 NO. OF OFFICES DOMES. Ab<S *1000 64 DQMfcS. DEPOSITS $1060 2 20,301 17,685 2 20,301 17,68b 7 3 1 118,706 29,392 14,913 101,450 26,360 13,129 11 163,011 140,939 13 190,422 169,177 13 190,422 169,177 1 4,785 4,325 1 4,785 4,325 2 51,955 45,515 2 51,955 45,515 2 31,037 27,615 2 31 ,<137 27,015 PAGE GA MOULTRIE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK *015 SOUTHWEST GEORGIA FINANCIAL CORPORATION MOULTRIE NATIONAL BANK NO. BANKS FRB MEMBERSHIP MOULTRIE NATIONAL MOULTRIE GA GA 1 HC GROUP TOTALS 3659 FSB BANCORP, I N C . FAYETTE STATE BANK PEACHTREE CITY NON MEM PEACHTREE CITY GA GA 1 HC GROUP TOTALS 4459 QUITMAN BANC SHAREST I N C . BANK OF QUITMAN QUITMAN NON MEM QUITMAN GA GA 1 HC GROUP TOTALS 2753 SBT CORPORATION SAVANNAH BANK AND TR CO FIRST NAT BANK OF VALDOSTA BANK OF SCREVEN COUNTY FIRST NAT BK 6 TR CO COMMERCIAL BANK SAVANNAH ST MEM SAVANNAH VALDOSTA NATIONAL SYLVANIA NON MEM VIDAL1A NATIONAL WAYCROSS NON MEM 5 SOUTHERN BANK HOLDING COMPANY SOUTHERN BANK 6 TRUST CO HC GROUP TOTALS SAVANNAH NON MEM SAVANNAH 1 DOMES. DEPOSITS *1W0 65,024 51,173 2 65,024 51,173 5 36,312 32,611 5 36,312 32,611 2 17,754 15,767 2 17,754 15,767 15 4 1 3 3 346,244 71,174 34,*05 31,716 30,929 273,742 60,576 27,*78 27,>31 26,416 26 514,868 416,143 2 11,052 9,828 2 11,052 9,828 GA GA DOMES. ASSETS novo 2 GA GA GA GA GA GA HC GROUP TOTALS 2595 NO. OF OFFICES 65 SOPERTON GA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0753 SOPERTON NAVAL STORES, I N C . BANK OF SOPERTON PAGL FRB MEMBERSHIP SOPERTON NON MEM SOPERTON NO. BANKS GA NO. OF OFFICES DOMES. ASSFCTS >1000 0283 COASTAL BANKSHARES, I N C . COASTAL BANK OF GEORGIA CB&T BANCSHARES, I N C . S T . SIMONS ISLAND NON MEM ST SIMONS ISLAND COLUMBUS 20,765 17,63* 20,765 17,838 31,454 24,474 5 31,454 24,474 2 21,094 18,923 2 21,094 18,923 3 12,463 11,468 3 12,463 11,468 4 14,495 13,321 4 14,495 13,321 13,535 11,613 13,535 11,613 GA GA GA CONTROLS THIS GROUP HC GROUP TOTALS 4 725 CENTRAL BANKING COMPANY CENTRAL BANK 1 NON MEM SWAINSBORO SWAINSBORO GA GA HC GROUP TOTALS 2 938 WEST GEORGIA FINANCIAL CORPORATION WEST GA BANK OF TALLAPOOSA TALLAPOOSA NON MEM TALLAPOOSA GA GA HC GROUP TOTALS 3351 CARROLL COUNTY FINANCIAL CORPORATION BANK OF CARROLL COUNTY TEMPLE NON MEM TEMPLE GA GA HC GROUP TOTALS 3999 ALTAMAHA BANCSHARES, I N C . ALTAMAHA BANK & TRUST CO HC GROUP TOTALS UVALDA NON MEM UVALDA UOMLS. DEPOSITS *1000 GA HC GROUP TOTALS 3644 BT> GA GA WILLACOOCHEE PAGT GA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3887 ATKINSON COUNTY BANKSHARES CORPORATION PEOPLES BANK NO. BANKS FRB MEMBERSHIP WILLACOOCHEE NON MEM WILLACOOCHEE NO. OF OFFICES GA BANCORP H A W A I I , I N C . BANK OF HAWAII HONOLULU NON MEM HONOLULU HAW HAW HC GROUP TOTALS 3,37 «ce.NCSH«,ES. INC. HAW HAW ^ HC GROUP TOTALS 1929 FIRST HAWAIIAN, I N C . FIRST HAWAIIAN BANK HONOLULU NON MEM HONOLULU HAW HAW HC GROUP TOTALS DUMfcS. DtPOSIIS tlUvO 4,745 4 , 281 4,745 4.Z61 71 2,341,340 1,954,085 71 2,341,340 1,95*,V85 10 287,050 258,725 16 287 ,<,50 258,725 45 1,902,517 1,695,289 45 1,902,517 1,695,289 GA HC GROUP TOTALS 0249 DUMfcS. ASSfcIS *1000 87 * 4448 AMERICAN BAN CORPORATION AMERICAN BANK OF COMMERCE NON MEM BOISE BOISE IDA IDA HC GROUP TOTALS 1965 IDABANCO, I N C . CITIZENS NATIONAL BANK OF ID HC GROUP TOTALS BOISE NATIONAL BOISE IDA IDA 3 20,605 16,719 3 20,605 16,719 51,261 36,105 51,281 36,105 BOISE PAGE IDA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4417 MOORE FINANCIAL GROUP INCORPORATED IDAHO FIRST NATIONAL BANK NO. BANKS FRB MEMBERSHIP BOISE NATIONAL BOISE IDA IDA HC GROUP TOTALS 3481 TREASURE VALLEY BANCORP, I N C . TREASURE VALLEY BANK FRUITLAND NON MEM FRUITLAND S AND S HOLDING COMPANY FARMERS & MERCHANTS ST BK MERIDIAN NON MEM MERIDIAN IDA IDA HC GROUP TOTALS 2101 IB&T CORP. IDAHO BANK AND TRUST CO FIRST BANK OF TROY POCATELLO NON MEM POCATELLO NON MEM TROY IDA IDA IDA HC GROUP TOTALS 2106 VALLEY BANCORPORATION VALLEY BANK REXBURG NON MEM IDAHO FALLS IDA IDA HC GROUP TOTALS 3761 ALBANY BANCSHARES, I N C . FIRST TRUST AND SAVINGS BANK HC GROUP TOTALS ALBANY NON MEM ALBANY ILL ILL DOMES. ASSETS SiOaO DOMLS. UcHUSilS ViuuU 72 1,965,053 1,562,158 72 1,965,053 1,582,158 10 68,678 59,44*1 10 68,678 59,401 4 21,722 19,444 4 21,722 19,444 22 3 404,240 41,778 320,468 37,637 25 446,018 358,105 9 203,271 159,201 9 203,271 159,201 21,41* lb,79b 21,414 18,796 IDA IDA HC GROUP TOTALS 2904 NO. OF OFFICES 88 PAGE ILL ALPHA BNCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4100 ALPHA BANCO I N C . FARMERS STATE SANK OF ALPHA NO. BANKS FRB MEMBERSHIP ST MEM ALPHA ALPHA ILL ILL HC GROUP TOTALS 4276 ALSIP BANCORPORATION, I N C . ALSIP BANK AND TRUST ALSIP NON MEM ALSIP ILL ILL HC GROUP TOTALS 1930 FIRST BANCSHARES CORPORATION OF I L L I N O I S FIRST NAT BK AND TR CO ALTON NATIONAL ALTON ILL ILL HC GROUP TOTALS 3182 REGIONAL BANCSHARESt I N C . BANK OF ALTON ALTON NON MEM ALTON ILL ILL HC GROUP TOTALS 2745 THE WEDGE HOLDING COMPANY ALTON BANKING AND TRUST CO ALTON NON MEM ALTON ILL ILL HC GROUP TOTALS 2323 ANNAWAN INVESTMENT COMPANY STATE BANK OF ANNAWAN HC GROUP TOTALS ANNAWAN NON MEM ANNAWAN ILL ILL NO. Or OFFICES DOMES. ASSETS S i 000 e9 DOMES. OfePOSSTS SJLWI3 1 23,788 20,%12 1 23,788 20*812 1 46,658 34,585 1 46,658 34,585 3 103,801 88,878 3 103,801 88,878 1 44,415 39,790 1 44,415 39,790 2 77,190 69,109 2 77,190 69,109 27,124 24,049 27,124 24,049 ANTIOCH ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3701 ANTIOCH BANCSHARESt I N C . FIRST NAT BANK OF ANTIOCH PAGfc FRB MEMBERSHIP ANTIOCH NATIONAL ANTIOCH NO. BANKS NO. OF OFFICES ANTIOCH HOLDING COMPANY STATE BANK OF ANTIOCH ANTIOCH NON MEM ANTIOCH 43*352 39,153 43,35* 39,153 91,294 80,311 91,294 80,311 2 89,374 78,859 2 89,374 78,859 19,431 17,732 19,431 17,732 11,470 1U,411 11,470 10,4*1 97,732 86,511) 97,732 86,510 ILL ILL HC GROUP TOTALS 1008 GREATER ARLINGTON COMPANY FIRST ARLINGTON NAT BK ARLINGTON HEIGHTS NATIONAL ARLINGTON HEIGHTS ILL ILL HC GROUP TOTALS 4244 ASHTON BANCORPORATION, I N C . ASHTON BANK & TRUST CO ASHTON NON MEM ASHTON ILL ILL HC GROUP TOTALS 3332 ASTORIA INVESTMENT COMPANY FRMS ST BK & TR CO OF ASTRIA ASTORIA NON MEM ASTORIA ILL ILL HC GROUP TOTALS 3 590 AURORA BANCSHARES CORPORATION AURORA NATIONAL BANK HC GROUP TOTALS AURORA NATIONAL AURORA DOMFCS. ULkiWlTS S1C00 ILL ILL HC GROUP TOTALS 3917 DOMES. ASML1S S1VU0 90 ILL ILL BARTELSO PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4643 CLINT BANC CORP BARTELSO SAVINGS BANK NO. BANKS FRB MEMBERSHIP BARTELSO NON MEM BARTELSO ILL ILL I HC GROUP TOTALS 0869 BATAVIA INVESTMENT COMPANY BATAVIA BANK BATAVIA NON MEM BATAVIA ILL ILL 1 HC GROUP TOTALS 2260 FIRST BANCORP OF BELLEVILLE, INC. FIRST NAT BK OF BELLEVILLE BELLEVILLE NATIONAL BELLEVILLE ILL ILL I HC GROUP TOTALS 0220 FIRST UNITED BANCSHARES, INC. BANK OF BELLEVILLE BELLEVILLE NON MEM BELLEVILLE ILL ILL 1 HC GROUP TOTALS 3266 MID-CONTINENT BANCSHARES, I N C . BELLEVILLE NATIONAL BANK BELLEVILLE NATIONAL BELLEVILLE ILL ILL 1 HC GROUP TOTALS 2890 BELLWOOD BANCORPORATION, INC. "BANK OF BELLWOOD HC GROUP TOTALS BELLWOOD NON MEM BELLWOOD NO. OF OFFICES OOMfcS. ASSETS *16u0 91 UOMfcS. DEPOSITS SltiOO 1 7,592 6,979 1 7,592 6,979 2 37,663 32,*9* 2 37,663 32*89tt 7 <65,392 205,136 7 265,392 205,436 2 127,097 404,70* 2 127,097 I0*,70t> 3 179,614 U8,>6w 3 179,614 13b,580 3 40,775 36,d51 3 4v,775 36,651 ILL ILL 1 BELVIDERE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2422 ALPINE BANCORPORATION, I N C . ALPINE STATE BANK PAGE FRB MEMBERSHIP BELVIDERE NON MEM KOCKFORD NO. BANKS BOONE BANCORP, I N C . BOONE STATE BANK BELVIDERE NON MEM BELVIDERE MOORE FINANCIAL CORPORATION COMMERICAL NB OF BERWYN BERWYN NATIONAL BERWYN BIGGSVILLE FINANCIAL CORPORATION FIRST STATE BK OF BIGGSVILLE BIGGSVILLE NON MEM BIGGSVILLE FIRST 3L00MINGT0N CORPORATION NATIONAL BANK OF BLOOMINGTON BLOOMINGTON NATIONAL BLOOMINGTON FIRST DANVERS CORPORATION FIRST NAT BK OF DANVERS HC GROUP TOTALS BLOOMINGTON NATIONAL DANVERS 26,<178 2 30,906 2b,076 2 22,129 19,224 2 22,129 19,224 2 117,124 103,992 2 117,124 103,992 1 10,657 9,495 1 10,657 9,495 3 93,686 77,725 3 93,686 77,725 1 12,317 10,7*2 1 12,317 10,702 ILL ILL HC GROUP TOTALS 2982 30,906 ILL ILL HC GROUP TOTALS 3490 2 ILL ILL HC GROUP TOTALS 4901 UOMtS, DEPOSITS *1W0 ILL ILL HC GROUP TOTALS 4016 DOMES. ASSETS ilUtiu ILL ILL HC GROUP TOTALS 4344 NO. OF OFFICES 92 ILL ILL BLOOMING! ON PAGfc ILL BNCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0232 PEOPLES M I D - I L L I N O I S CORPORATION PEOPLES BANK OF BLOOMINGTON NO. BANKS FRB MEMBER SHIP ST MEM BLOOMINGTON BLOOMINGTON ILL ILL HC GROUP TOTALS 3 547 BLUE MOUND BANCSHARES, I N C . STATE BANK OF BLUE MOUND ST MEM BLUE MOUND BLUE MOUND FIRST BUNKER H I L L BANCSHARES, I N C . FIRST NAT BK OF BUNKER HILL BUNKER H I L L NATIONAL BUNKER H I L L ILL ILL HC GROUP TOTALS 0872 BURLINGTON CAPITAL CORPORATION STATE BANK OF BURLINGTON BURLINGTON NON MEM BURLINGTON ILL BYRON BANCSHARES, I N C . BYRON BANK BYRON NON MEM BYRON ILL 106,150 2 133,627 106,150 1 13,549 12,561 1 13,549 12,561 2 15,872 14,709 2 15,872 14,769 20,829 18,119 20,629 16,119 20,323 18,689 £0,323 18,689 2 19,411 16,564 2 19,411 16,564 ILL ILL HC GROUP TOTALS 2694 CAHOKIA BANCSHARES, I N C . BANK OF CAHOKIA HC GROUP TOTALS CAHOKIA NON MEM CAHOKIA ILL ILL DOMES. DEPOSITS 133,627 HC GROUP TOTALS 2784 DOMES. ASSETS S i COO 2 ILL ILL HC GROUP TOTALS 4440 NO. OF OFFICES 93 CALUMET CITY ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2875 RIVER OAKS BANCORP, I N C . RIVER OAKS BK & TR CO PAUL FRB MEMBERSHIP CALUMET CITY NON MEM CALUMET CITY NO. BANKS ILL NO. OF OFFICES ILL HENRY COUNTY BANCORP, I N C . PEOPLES BANK OF CAMBRIDGE CAMBRIDGE NON MEM CAMBRIDGE 42,139 48,437 441,739 2 17,*06 15,64) 2 17,808 ILL ILL HC GROUP TOTALS 3686 CARBONDALE BANCSHARES, I N C . MIDAM BK & TC OF CARBONDALE CARBONDALE NON MEM CARBONDALE ILL ILL 28,950 24,758 28,95u 24,75b 49,444 43,252 49,444 43,252 3 20,525 18,093 3 20,525 18,u93 26,171 23,965 26,171 23,965 HC GROUP TOTALS 3892 DUBANK HOLDING I N C . DU QUOIN STATE BANK ST MEM CARBONDALE DU QUOIN ILL ILL HC GROUP TOTALS 4481 THE CARBONDALE INVESTMENT CORPORATION BANK OF CARBONDALE CARBONDALE NON MEM CARBONDALE ILL ILL HC GROUP TOTALS 3425 CARY/GROVE BANCORP, I N C . SUBURBAN BANK OF CARY-GROVE HC GROUP TOTALS CARY NON MEM CARY ILL ILL DUMfcS. OfcPGolTS SltiitO 4b,43? HC GROUP TOTALS 4214 DOMfcS. Ai>StTi> *1000 94 PAGE ILL CARY BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK *332 FIRST CARY-GROVE CORP. 1ST SCRTY BK OF CARY-GROVE NO. BANKS FRB MEMBERSHIP CARY NON MEM CARY NO. OF OFFICES ILL FIRST BANC GROUP, I N C . FIRST NATIONAL BANK 6 TR CO CENTRALIA NATIONAL CENTRALIA ILL ILL HC GROUP TOTALS *050 CHADWICK BANCSHARES, I N C . FARMERS STATE BK OF CHADWICK CHAD*ICK NON MEM CHADWICK 22,021 24,84b 22,L2l 3 9ti,5Q8 80,492 3 98,508 80,492 20,880 18,566 20,*80 Id,566 3 134,531 118,22* 3 134,531 118,226 59,213 47,426 59,213 47,426 2 121,442 104,751 2 U1,442 1V4,751 ILL ILL HC GROUP TOTALS *385 CHAMPAIGN BANCORP, I N C . FIRST NAT BK IN CHAMPAIGN CHAMPAIGN NATIONAL CHAMPAIGN ILL ILL HC GROUP TOTALS *296 COMMERCIAL BANCSHARES, I N C . COMMERCIAL BANK OF CHAMPAIGN CHAMPAIGN NON MEM CHAMPAIGN ILL ILL HC GROUP TOTALS 3792 AETNA BANCORP, I N C . AETNA BANK HC GROUP TOTALS CHICAGO NON MEM CHICAGO ILL ILL *1.000 UOMTS. ukPuun SlUviv. 24,845 ILL HC GROUP TOTALS *000 DOMES. 95 CHICAGO BHCNO 1120 1123 1120 PAW: ILL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK AMALGAMATED ASSOCIATES COMPANY AMALGAMATED INVESTMENTS COMPANY AMALGAMATED TRUST & SVGS BK AMALGAMATED ASSOCIATES COMPANY NO. BANKS FRB MEMBERSHIP CHICAGO CHICAGO NON MEM CHICAGO CHICAGO ILL ILL ILL ILL 1120 AMALGAMATED INVESTMENTS COMPANY AMALGAMATED TRUST & SVGS BK AMALGAMATED ASSOCIATES COMPANY ASHLAND BANCSHARES, I N C . ASHLAND STATE BANK ILL ILL 2 223,266 ILL CONTROLS THIS GROUP 185,332 1 CHICAGO NON MEM CHICAGO 2 2 223,266 185,332 19,227 16,945 19,227 16,945 3 122,345 103,5L5 3 122,345 103,505 3 165,913 146,741 3 165,913 146,741 574,757 417,901 574,757 417,901 ILL ILL HC GROUP TOTALS 4180 AVENUE BANCORPORATION AVENUE BANK AND TRUST CO CHICAGO NON MEM OAK PARK ILL ILL HC GROUP TOTALS 0941 BEVERLY BANCORPORATIONt INC. BEVERLY BANK CH ICAGO NON MEM CHICAGO ILL ILL HC GROUP TOTALS 0940 CENTRAL NATIONAL CHICAGO CORPORATION CENTRAL NAT BK I N CHICAGO HC GROUP TOTALS CHICAGO NATIONAL CHICAGO 186,332 185,332 HC GROUP TOTALS 2779 DOMES. DfcPOSliS S100Q 223#266 1 CHICAGO NON MEM CHICAGO CHICAGO DOMkS. ASStIS SIOOC 223t266 CONTROLS THIS GROUP HC GROUP TOTALS 1123 NO. OF OFFICES 96 ILL ILL PAUL ILL CHICAGO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1094 CHICAGO CITY BANCORPORATION, I N C . CHICAGO CITY BANK AND TRUST NO. BANKS FRB MEMBERSHIP CHICAGO NON MEM CHICAGO ILL ILL HC GROUP TOTALS 2396 CLEAR BANCORPt I N C . CLEARING BANK CHICAGO NON MEM CHICAGO ILL ILL HC GROUP TOTALS 4288 COMMERCIAL CHICAGO CORPORATION COMMERCIAL NB OF CHICAGO CHICAGO NATIONAL CHICAGO CONTINENTAL I L L I N O I S CORPORATION CNTNENTL I L NB&TC OF CHICAGO CHICAGO NATIONAL CHICAGO ILL ILL HC GROUP TOTALS 3688 DREXEL HOLDING COMPANY DREXEL NATL BANK CHICAGO NATIONAL CHICAGO ILL ILL HC GROUP TOTALS 4265 DRITTER FINANCIAL CORPORATION BANK OF CHICAGO HC GROUP TOTALS CHICAGO NON MEM CHICAGO DOMlLS. Dk. P0S11S *1U00 152,378 132,380 2 152,378 132,38* 1 67,986 62,2.33 1 67,986 62,233 2 193,971 175,062 2 193,971 175,662 6 30,093,448 14,996,556 6 30,093,448 14,996,55b 2 108,208 100,866 2 108,206 106,868 2 41,984 34,394 2 tl,984 34,39* ILL ILL UOMfcSe ASSbTS SI GOO 2 ILL ILL HC GROUP TOTALS 0933 NO. OF OFFICES 97 PAUfc ILL CHICAGO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0345 EXCHANGE INTERNATIONAL CORPORATION EXCHANGE NAT BK OF CHICAGO NO. BANKS FRB MEMBERSHIP CHICAGO NATIONAL CHICAGO NO. OF OFFICES ILL FINANCIAL INVESTMENTS CORPORATION HYDE PARK BANK 6 TRUST CO CHICAGO NON MEM CHICAGO ILL ILL HC GROUP TOTALS 0952 FIRST CHICAGO CORPORATION FIRST NATL BANK OF CHICAGO CHICAGO NATIONAL CHICAGO ILL ILL HC GROUP TOTALS 3376 FIRST CICERO BANC CORPORATION FIRST NAT BK OF CICERO CHICAGO NATIONAL CICERO ILL ILL HC GROUP TOTALS 2434 FIRST COLONIAL BANKSHARES CORPORATION COLONIAL BANK AND TRUST CO CHICAGO NON MEM CHICAGO ILL ILL HC GROUP TOTALS 0672 FIRST DUNDEE CORPORATION FIRST BANK OF DUNDEE HC GROUP TOTALS CHICAGO NON MEM DUNDEE ILL ILL UUMfc^. DEPOSITS SlOwV 607,323 4*3,990 507,323 403,990 2 121,475 111,211 2 121,475 111,21V 6 18,426,990 12,845,679 6 18,426,990 12,845,679 181,139 162,171 181,139 162,171 185,786 165,62a 185,766 165,623 40,502 34,742 4U,5U2 34,741 ILL HC GROUP TOTALS 0832 UOMLS. ASSfcTS 9TI CHICAGO PAGt ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2497 FIRST HANOVER PARK CORPORATION FIRST ST BKCTC OF HANOVER PK NO. BANKS FRB MEMBERSHIR CHICAGO NON MEM HANOVER PARK ILL ILL HC GROUP TOTALS 2666 FIRST PARK RIDGE CORPORATION FIRST STATE BANK & TRUST CO CHICAGO NON MEM PARK RIDGE ILL ILL HC GROUP TOTALS 3263 FIRST WAUKEGAN CORPORATION FIRST NAT BANK OF WAUKEGAN CHICAGO NATIONAL WAUKEGAN ILL NO. OF OFFICES FIRSTCOM BANCORP, INC. FIRST COMMERCIAL BANK ST MEM CHICAGO CHICAGO 38,783 34,498 2 38,783 34,498 2 69,404 60,336 2 69,404 60,336 71,448 54,737 71,448 54,737 3 86,752 72,410 3 86,752 72,-»i.U 2 92,173 80,955 2 92,173 80,955 199,256 172,956 199,256 172,956 ILL ILL ILL HC GROUP TOTALS 0957 FIRSTWIN CORPORATION FIRST NAT BK OF WINNETKA CHICAGO NATIONAL WINNETKA ILL ILL HC GROUP TOTALS 0870 FORD CITY CORPORATION FORD CITY BAMt 6 TRUST CO HC GROUP TOTALS CHICAGO NON MEM CHICAGO ILL ILL DOMES. UEPGSliS *14X»0 2 HC GROUP TOTALS 4654 DGMfcS. ASSfclS UtiVO 99 CHICAGO PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2607 GEMA FINANCIAL CORPORATION LAWNDALE TRUST & SAVINGS BK NO. BANKS FRB MEMBERSHIP CHICAGO NON MEM CHICAGO ILL ILL HC GROUP TOTALS 0962 GSC ENTERPRISES, I N C . BANK OF LINCOLNWODD CHICAGO NON MEM LINCOLNWOOO ILL ILL HC GROUP TOTALS 0210 HARRIS BANKCORP, I N C . HARRIS TRUST AND SAVINGS BK ST MEM CHICAGO CHICAGO ILL ILL 1 HC GROUP TOTALS 0811 HIGHLAND COMMUNITY COMPANY HIGHLAND COMMUNITY BANK CHICAGO NON MEM CHICAGO ILL ILL HC GROUP TOTALS 0684 I L L I N O I S NEIGHBORHOOD DEVELOPMENT CORPORATION CHICAGO SOUTH SHORE BK OF CHICAGO NON MEM CHICAGO ILL ILL 1 HC GROUP TOTALS 3630 I L L I N O I S STATE BANCORP, I N C . I L L I N O I S STATE BANK HC GROUP TOTALS CHICAGO NON MEM CHICAGO ILL ILL NO. OF OFFICES DOMES. ASSEl* SlOUO 101) DOMES. DtPUSliS Sltiuw 1 37,289 29,823 1 37,289 29,623 3 114,037 101,738 3 114,037 101,738 3 6,231,680 3,499,505 3 6,231,680 3,499,505 1 35,368 31,52* 1 35,368 31,526 2 80,816 72,9U5 2 80,61b 72,905 36,108 24.583 36,108 24.584 CHICAGO PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3223 INDECORP. I N C . INDEPENDENCE BANK OF CHICAGO NO. BANKS FRB MEMBERSHIP CHICAGO NON MEM CHICAGO ILL INTERNATIONAL COURIERS CORPORATION DISTRICT NAT BK OF CHICAGO CHICAGO NATIONAL CHICAGO ILL 3362 IRVING BANCORP, I N C . IRVING BANK 73,578 3 95,499 73,576 I 42,872 36,417 1 42,872 36,417 1 36,062 33,561 1 38,662 33,561 2 146,884 123,628 2 146,884 123,628 2 59,397 52,495 2 59,397 52,495 2 1,224,130 CONTROLS THIS GROUP »40,70* 1 CHICAGO NON MEM CHICAGO ILL ILL HC GROUP TOTALS 0982 KEECO, I N C . WHEELING TRUST & SAVINGS BK CHICAGO NON MEM WHEELING ILL ILL HC GROUP TOTALS 3764 LA GRANGE PARK BANC CORPORATION BANK OF LA GRANGE PARK 1 CHICAGO NON MEM LA GRANGE PARK ILL ILL 1 HC GROUP TOTALS 4618 3105 LASALLE NATIONAL CORPORATION LA SALLE NATIONAL BANK A . B . N . - STICHTING HC GROUP TOTALS CHICAGO NATIONAL CHICAGO AMSTERDAM ILL NL ILL DOMES. DEPOSITS *1«»U 95,499 ILL HC GROUP TOTALS DOMES. ASSFCIS HOilO 3 ILL HC GROUP TOTALS 1092 NO. OF OFFICES 161 1 2 1,224,13V 840,704 CHICAGO ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3213 LOMBARD BANCORP, I N C . STATE BANK OF LOMBARD PAUfc. FRB MEMBERSHIP CHICAGO NON MEM LOMBARD NO. BANKS ILL NO. OF OFFICES M . G . BANCORPORATION, I N C . MOUNT GREENWOOD BANK CHICAGO NON MEM CHICAGO ILL itt»i40 53,122 58,14* 53,122 82,666 76,06b 62v666 76,06tt 105,776 *4,796 105,776 84,796 172,805 144,952 172,805 144,952 20,246 17,610 17,723 16,3bU 37,856 34,063 2 5H.5V1 44,720 2 58,591 44,720 ILL HC GROUP TOTALS 2038 MADISON FINANCIAL CORPORATION MADISON BANK AND TRUST CO CHICAGO NON MEM CHICAGO ILL ILL HC GROUP TOTALS 1001 MANUFACTURERS NATIONAL CORPORATION MANUFACTURERS BANK CHICAGO NON MEM CHICAGO ILL ILL HC GROUP TOTALS 1165 MAURICE L . OUINN PROPERTIES, I N C . WEMPLE STATE BANK BROWN COUNTY STATE BANK CH ICAGO NON MEM WAVERLY NON MEM MOUNT STERLING ILL ILL ILL HC GROUP TOTALS 1121 METROPOLITAN INVESTMENTS CORPORATION METROPOLITAN BANK C TRUST CO HC GROUP TOTALS CHICAGO NON MEM CHICAGO DOMTI. ULPU»11S *1000 ILL HC GROUP TOTALS 2165 DOMHS. ATAFCLS VIOOO 102 ILL ILL 1 PAGE ILL CHICAGO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0862 MIAMI CORPORATION NAT BLVD BK OF CHICAGO NO. BANKS FRB MEMBERSHIP CHICAGO NATIONAL CHICAGO ILL ILL HC GROUP TOTALS 0852 MICHIGAN AVENUE FINANCIAL GROUP. I N C . MICHIGAN AVE NB OF CHICAGO CHICAGO NATIONAL CHICAGO NO. OF OFFICES CMlc ;s;»ao 427,212 329,428 4 427,212 329,428 152,159 134,542 162,159 134,542 468,525 353,003 468,525 353,001 32,410 29,485 32,4iU 29,485 2 85,766 77,432 2 85,766 77,432 ILL ILL ILL ILL HC GROUP TOTALS ,NC " »N -EM""CiSc.G0 ILL ILL HC GROUP TOTALS 0885 NORTH STATE INVESTMENT CORPORATION MARINA BANK NON MEM CHICAGO CHICAGO ILL ILL HC GROUP TOTALS 0177 NORTHERN TRUST CORPORATION NORTHERN TRUST COMPANY HC GROUP TOTALS ST MEM ^ H ^ O CHICAGO ILL ILL DOMCS. OtFOMlS SlUitO 4 HC GROUP TOTALS "" DOMES. AbSUb S10U0 103 3 5,C32,88 7 3,2*0,188 3 5,032,887 3,20*,188 CHICAGO ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0969 NORTHLAND INSURANCE AGENCY, I N C . AMERICAN NATIONAL BANK PAGE. FRB MEMBERSHIP CHICAGO NATIONAL SO CHICAGO HEIGHT NO. BANKS ILL ILL HC GROUP TOTALS 0886 NORTHWEST FINANCIAL CORP. NAT SECURITY BK OF CHICAGO CHICAGO NATIONAL CHICAGO O'HARE 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 CHICAGO NATIONAL CHICAGO PYRAMIDWEST DEVELOPMENT CORPORATION COMMUNITY BK OF LAHNDALE CHICAGO NON MEM CHICAGO R . R . DONNELLEY T SONS COMPANY LAKESIDE BANK HC GROUP TOTALS CHICAGO NON MEM CHICAGO 2 60,7*6 51,964 2 60,766 51,904 & 16*,186 146,482 1 168,186 146,482 2 160,796 129,933 2 160,796 129,933 83,455 68,942 83,455 68,942 15,432 12,863 15,432 12,863 50,146 3»,771 ,140 3d,771 ILL ILL HC GROUP TOTALS 0903 DOMES. DEPOSITS SltiwO ILL ILL HC GROUP TOTALS 2339 DOMES. ASSETS HtfUfc ILL ILL HC GROUP TOTALS 3511 NO. OF OFFICES 104 ILL ILL PAGE ILL CHICAGO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0977 REPUBLIC BANCORP CO REPUBLIC BANK OF CHICAGO NO. BANKS FRB MEMBERSHIP CHICAGO NON MEM CHICAGO ILL ILL 1 HC GROUP TOTALS 1000 SELIN CORPORATION FIRST NB OF NILES I L L I N O I S CHICAGO NATIONAL NILES ILL ILL 1 HC GROUP TOTALS 4179 STEEL CITY BANCORPORATION STEEL CITY NB OF CHICAGO CHICAGO NATIONAL CHICAGO ILL ILL 1 HC GROUP TOTALS 2775 TAYCO BANCSHARES, I N C . DROVERS BANK OF CHICAGO ST MEM CHICAGO CHICAGO ILL ILL 1 HC GROUP TOTALS 2577 THE HINSDALE CAPITAL CORPORATION FIRST NB OF HINSDALE CHICAGO NATIONAL HINSDALE ILL ILL 1 HC GROUP TOTALS 0931 THE MAIN CORPORATION MAIN BANK OF CHICAGO HC GROUP TOTALS CHICAGO NON MEM CHICAGO ILL ILL 1 NO. OF OFFICES DOMES. ASSET* SitittA 105 DOMES. DfcPOSllS S106U 3 55,460 50,057 3 55,464 5b,057 I 133,754 107,844 1 133,754 107,844 3 57,795 50,797 3 57,795 50,797 I 274,336 186,177 1 274,336 l*o,177 1 132,290 114,197 1 132,29b 114,197 1 89,729 74,807 1 89,729 7*,867 CHICAGO ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3 324 TSVAITER FINANCIAL CORPORATION GARFIELD RIDGE TR & SVG PAGE FRB MEMBERSHIP CHICAGO NON MEM CHICAGO NO. BANKS ILL UNIVERSITY 8ANCORPORATION, I N C . UNIVERSITY NATIONAL BANK CHICAGO NATIONAL CHICAGO ILL WALTER E . HELLER INTERNATIONAL CORPORATION AMERICAN NAT BANK AND TRUST CHICAGO NATIONAL CHICAGO WORTH BANCORP., I N C . WORTH BANK AND TRUST CHICAGO NON MEM WORTH 1ST STATE CORPORATION FIRST STATE BANK OF CHICAGO CHICAGO NON MEM CHICAGO FNB BANCORP., INC* FIRST NB I N CHICAGO HTS HC GROUP TOTALS CHICAGO HEIGHTS NATIONAL CHICAGO HEIGHTS 45,794 2 50,*56 45,793 2 36,340 32,6*4 2 36,340 32,684 4 2,313,870 1,502,835 4 2,313,870 1,502,835 2 94,227 85,728 2 94,227 85,728 2 69,753 62,988 2 69,753 62,968 2 88,406 79,200 2 88,406 79,200 ILL ILL HC GROUP TOTALS 3786 50,856 ILL ILL HC GROUP TOTALS 0898 2 ILL ILL HC GROUP TOTALS 3676 DGMbS, DLPUSlTS *1003 ILL HC GROUP TOTALS 0497 DUMhS. AbSfclS SIQUO ILL HC GROUP TOTALS 0840 NO. OF OFFICES 106 ILL ILL CHICAGO HEIGHTS ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0827 OLYMPIA BANCORPORATION, I N C . HERITAGE/OLYMPIA BANK PAbL FRB MEMBERSHIP CHICAGO HEIGHTS NON MEM CHICAGO HEIGHTS NO. BANKS ILL NO. OF OFFICES ILL FIRST CHILLICOTHE CORP. FIRST NAT BK OF CHILLICOTHE CHILLICOTHE NATIONAL CHILLICOTHE ILL 47,415 52,654 47,41* 16,540 15,751 18,540 15,751 10,299 9,320 10,299 9,320 6,555 5,678 6,555 5,678 2 29,344 20,506 2 29,344 20,506 3 82,130 73,996 3 62,130 73,996 ILL HC GROUP TOTALS 3519 CHRISMAN BANCSHARES, I N C . STATE BANK OF CHRISMAN CHRISMAN NON MEM CHRISMAN ILL ILL HC GROUP TOTALS 3022 CLAYTON BANCSHARES, I N C . CLAYTON STATE BANK CLAYTON NON MEM CLAYTON ILL ILL HC GROUP TOTALS 2822 FIRST CLINTON BANCORPORATION, INC. FIRST NAT BK & TR CO CLINTON NATIONAL CLINTON ILL ILL HC GROUP TOTALS 3811 FIRST COLLINSVILLE CORP. FIRST NAT BK OF COLLINSVILLE HC GROUP TOTALS COLLINSVILLE NATIONAL COLLINSVILLE UOMfcSe DfcPOallS $1000 52,854 HC GROUP TOTALS 4898 UOMES. A>btT> $1000 107 ILL ILL C0LL1NSVIUE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2789 GREENUP NATIONAL CORP. GREENUP NATIONAL BANK PAGE FRB MEMBERSHIP COLLINSVILLE NATIONAL GREENUP NO. BANKS ILL ILL HC GROUP TOTALS 36*6 EDGEWOOD BANCSHARES, I N C . EDGEWOOD BANK COUNTRYSIDE NON MEM COUNTRYSIDE ILL ILL HC GROUP TOTALS 3879 SBC, INCORPORATED STATE BK OF COUNTRYSIDE COUNTRYSIDE NON MEM COUNTRYSIDE NO. OF OFFICES CUBA BANCORPORATION, I N C . STATE BANK OF CUBA CUBA NON MEM CUBA 20,665 16,764 2 20,605 18,764 2 52,918 46,668 2 52,918 46,668 29#663 2b,371 29,863 25,371 1 21,69b 19,684 1 21,695 19,684 3 149,786 125,74* 3 149,786 125,740 2 132,929 116,923 2 132,929 116,923 ILL ILL ILL ILL HC GROUP TOTALS 3645 DANVILLE BANCSHARES, I N C . SECOND NB OF DANVILLE DANVILLE NATIONAL DANVILLE ILL ILL HC GROUP TOTALS 2832 I L L I N I BANCORP, I N C . FIRST NAT BK OF DANVILLE HC GROUP TOTALS DANVILLE NATIONAL DANVILLE DOMES. DTPOILTS SlUfeO 2 HC GROUP TOTALS 3074 DOMFCS. ASSTTS ies ILL ILL BHCNO 1044 2474 1044 PAUt ILL DECATUR NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ESTATE OF JAMES M I L L I K I N DECEASED M I L L I K I N BANCSHARES, I N C . M I L L I K I N NAT BK OF DECATUR ESTATE OF JAMES M I L L I K I N DECEASED NO. BANKS FRB MEMBERSHIP DECATUR DECATUR NATIONAL DECATUR DECATUR ILL ILL ILL ILL 1 ,NC 1044 M I L L I K I N BANCSHARES, I N C . M I L L I K I N NAT BK OF DECATUR ESTATE OF JAMES M I L L I K I N DECEASED 198,006 3 205,911 163,454 3 265,911 163,454 ILL ILL 3 240,947 I L L CONTROLS THIS GROUP 198,006 ILL 1 NATIONAL DECATUR DECATUR 1 HC GROUP TOTALS 2802 DSB CORPORATION DEERFIELD STATE BANK DEERFIELD NON MEM DEERFIELD ILL ILL 1 HC GROUP TOTALS 3179 FIRST DEERFIELD CORPORATION FIRST NATIONAL BANK DEERFIELD NATIONAL DEERFIELD ILL ILL 1 HC GROUP TOTALS 4256 FIRST DEKALB BANCSHARES, INC. FIRST NAT BK I N DE KALB HC GROUP TOTALS DEKALB NATIONAL DE KALB 198,00* 240,947 HC GROUP TOTALS 2474 DOMES® DfcPOilT'> HOQu 3 ILL - DONfcS. AiifcTS. *101*6 3 240,947 CONTROLS T H l i GROUP HC GROUP TOTALS 3 8 3 3 NO. UF OFFICES 10/ ILL ILL 1 3 240,947 198,606 2 44,597 39,092 2 44,597 39,092 1 45,740 40,398 1 45,740 46,396 2 82,999 67,701 2 62,999 67,701 DES RLAINES ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3598 FIRST DES PLAINES CORPORATION FIRST NB OF DES PLAINES PAGfc. FRB MEMBERSHIP DES PLAINES NATIONAL DES PLAINES NO. BANKS ILL ILL HC GROUP TOTALS 3110 EAST DUBUQUE INVESTMENT CORPORATION EAST DUBUQUE SAVINGS BANK 1 EAST DUBUQUE NON MEM EAST DUBUQUE ILL ILL HC GROUP TOTALS 2036 TRI-STATE BANCORPORATION, INC. TRI-STATE BK OF E DUBUQUE 1 EAST DUBUQUE NON MEM EAST DUBUQUE ILL ILL HC GROUP TOTALS 1936 MIDDLE STATES BANCORPORATION, I N C . STATE BK OF EAST MOLINE COLONA AVE STATE BANK 1 EAST MOLINE NON MEM EAST MOLINE NON MEM EAST MOLINE ILL ILL ILL HC GROUP TOTALS 3044 S T . CLAIR BANCORPORATION, INC. FIRST I L L I N O I S BANK 2 EAST ST. LOUIS NON MEM EAST ST LOUIS ILL ILL 1 HC GROUP TOTALS 2262 UNION I L L I N O I S COMPANY UNION BANK HC GROUP TOTALS EAST ST. LOUIS NON MEM EAST ST LOUIS ILL ILL 1 NO. OF OFFICES DOMES. A>Skl2» 110 UUMES. OEPUSIIS SltiviJ 2 270,366 231,104 2 270,366 231,104 I 23,349 21,115 1 23,349 21,115 1 25,839 Z3,585 1 25,839 23,5*5 5 1 83,310 20,934 73,935 19,u4> 6 104,244 92,980 2 59,775 48,347 2 59,775 46,347 2 44,559 37,761 2 44,559 37,761 PAGE ILL ELGIN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1098 AMERICAN MACHINE & SCIENCE INC HAWTHORNE BANK NO. BANKS FRB MEMBERSHIP ELGIN NON MEM WHEATON ILL ILL HC GROUP TOTALS 3581 FINANCIAL NATIONAL BANCSHARES, CO, FIRST NAT BK OF ELGIN ELGIN NATIONAL ELGIN ILL ILL HC GROUP TOTALS 3 510 ELK GROVE BANCORP, I N C . SUBURBAN NB OF ELK GRVE VLG ELK GROVE VILLAGE NATIONAL ELK GROVE VILLAGE NO. OF OFFICES ELK GROVE INVESTMENT CORPORATION BANK OF ELK GROVE VILLAGE ELK GROVE VILLAGE NON MEM ELK GROVE VILLAGE 44,806 37,063 1 4u,806 37 , 0 6 3 3 182,197 1 6 1 ,b£»9 3 1*2,197 161,809 ILL 18,102 15,059 18,10Z 15,059 146,610 134,134 146,6lU 134,734 3 273,54i 232,642 3 273,54* 232,642 3 dtt,411 73,99* 3 88,411 73,998 ILL ILL ILL HC GROUP TOTALS 4042 ELM BANCSHARES, I N C . ELMHURST NATIONAL BANK ELMHURST NATIONAL ELMHURST ILL ILL HC GROUP TOTALS 4508 YORK BANCSHARES, I N C . YORK STATE BANK T TRUST CO HC GROUP TOTALS ELWURST NON MEM ELMHURST ILL ILL DOMES. DLPUSllS $1000 1 HC GROUP TOTALS 0861 DOMES. ASSfclb HCUO 111 E MING TON PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3065 TAYLOR BANCOR, I N C . TAYLOR STATE BANK NO. BANKS FRB MEMBERSHIR EM INGTON NON MEM EMINGTON ILL NO# OF OFFICES ILL ERIE BANCORP, INC. ERIE STATE BANK ERIE NON MEM ERIE ILL ILL HC GROUP TOTALS 0919 EVCO, I N C . EVANSTON BANK EVANSTON NON MEM EVANSTON ILL ILL HC GROUP TOTALS 0495 FIRST I L L I N O I S CORPORATION FIRST NATIONAL BK AND TR EVANSTON NATIONAL EVANSTON ILL ILL HC GROUP TOTALS 2740 NOR-EVAN CORPORATION NAT BK OF N EVANSTON EVANSTON NATIONAL EVANSTON ILL 4,985 5,48b 4,985 1 18,239 16,501 1 18,239 16,561 2 43,4,26 38,470 2 43,026 38,470 3 360,642 291,44/7 3 361 , 6 4 2 291,4y / 39,705 34,5*9 39,705 34,549 3 30b,055 <52,66* 3 306,V55 252,668 ILL HC GROUP TOTALS 0341 STATE NATIONAL CORPORATION STATE NAT BANK HC GROUP TOTALS EVANSTON NATIONAL EVANSTON ILL ILL DOMES. DEPOSITS *10041 5,48* HC GROUP TOTALS 3 928 DOMES. ASSETS &1WW 112 EVERGREEN PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2870 FIRST EVERGREEN CORPORATION FIRST NB OF EVERGREEN PK NO. BANKS FRB MEMBERSHIP EVERGREEN NATIONAL EVERGREEN PARK ILL ILL 1 HC GROUP TOTALS *132 ANCHOR BANCORPORATION I N C . ANCHOR STATE BANK FARMER CITY NON MEM ANCHOR ILL ILL 1 HC GROUP TOTALS 2952 CHENOA CORPORATION BANK OF CHENOA FARMER CITY NON MEM CHENOA ILL ILL 1 HC GROUP TOTALS 0621 FARMER CITY AGENCY, I N C . FARMER CITY STATE BANK FARMER CITY NON MEM FARMER CITY ILL ILL 1 HC GROUP TOTALS 3267 FIRST FOREST PARK CORPORATION FOREST PARK NATIONAL BANK FOREST PARK NATIONAL FOREST PARK ILL ILL 1 HC GROUP TOTALS 0912 ARNOLD BUSCHMAN ENTERPRISES, I N C . FOX LAKE STATE BANK HC GROUP TOTALS FOX LAKE NON MEM FOX LAKE ILL ILL 1 NO. OF OFFICES DOMTS. A>STT& *1606 113 OOMFCS. DFCPQSNS MOVU 1 3*3,632 313,4*1 1 343,632 313,461 1 5,211 4,487 1 5,211 4,461 1 25,121 21,1)89 1 25,121 21,669 1 32,691 28,068 1 32,691 28,U68 1 51,457 46,359 1 51,457 46,359 I 39,102 35,366 I 39,102 35,366 FREEPORT PAGfc ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2480 FIRST FREEPORT CORPORATION FIRST NB OF FREEPORT NO. BANKS FRB MEMBERSHIP FREEPORT NATIONAL FREEPORT ILL ILL HC GROUP TOTALS 4322 FREEPORT BANCSHARES, I N C . MIDWEST BANK OF FREEPORT FREEPORT NON MEM FREEPORT ILL NO. OF OFFICES NORTHWEST I L L I N O I S BANCORP • I N C . STATE BANK OF FREEPORT ST MEM FREEPORT FREEPORT ILL 127,912 10U,086 3 127,912 IOC,Cab 19,046 15,531 19,046 15,531 2 153,757 115,488 2 153,757 115,488 26,445 23,109 26,445 23,109 ILL ILL HC GROUP TOTALS 4677 GALENA BANCORP, I N C . GALENA STATE BANK & TRUST CO GALENA NON MEM GALENA ILL ILL HC GROUP TOTALS 0851 FIRST WYANET INVESTMENT CORPORATION FIRST NB OF WYANET GALESBURG NATIONAL WYANET ILL 7,878 6,820 7,876 6,820 2 22,045 19,120 2 22,045 19,7^0 ILL HC GROUP TOTALS 2778 GIBSON BANCSHARES CORPORATION 1 NB 6 TR CO I N GIBSON CY HC GROUP TOTALS GIBSON CITY NATIONAL GIBSON CITY ILL ILL DOMfc*. DfcPOSilS 3 HC GROUP TOTALS 2643 DOMES. ASSfclb SluuG 11* PAtifc ILL GILMAN BHCNO NAME ANO LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 382* IROQUOIS BANCORP, I N C . FIRST NB OF GILMAN NO. BANKS FRB MEMBERSHIP OILMAN NATIONAL GILMAN ILL ILL 1 HC GROUP TOTALS 3844 I L L I N I BANCSHARESt I N C . STATE BANK OF GIRARO GIRARO NON MEM GIRARO I L L I N O I S CENTER BANCORPORATION, I N C . CENTER BANK - GLEN ELLYN 1 GLEN ELLYN NON MEM GLEN ELLYN AMERICAN HOLDING CO. BANK OF HIGHLAND PARK 1 GLENCOE NON MEN HIGHLAND PARK ILL ILL 1 HC GROUP TOTALS 2311 THE GLENCOE CAPITAL CORPORATION GLENCOE NATIONAL BANK GLENCOE NATIONAL GLENCOE ILL ILL 1 HC GROUP TOTALS 0965 CUMMINS-AMERICAN CORP. GLENVIEW STATE BANK HC GROUP TOTALS GLENVIEW NON MEM GLENVIEW DOMES. DfcPOSUS *10uU 1 41,402 19,096 1 41,402 19,L9* 2 18,182 15,400 2 18,1*2 15,4*0 1 42,407 37,115 1 42,407 37,115 1 67,118 59,173 1 67,118 59,173 2 73,665 62,857 2 73,665 62,857 4 356,432 336,408 4 356,432 330,40b ILL ILL HC GROUP TOTALS 4199 DOMES. ASShTS ILL ILL HC GROUP TOTALS 4669 NO. OF OFFICES US ILL ILL 1 GLENVIEW ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2292 FIRST GLENVIEW BANCORP* I N C . FIRST TRUST AND SAVINGS BANK PAGE FRB MEMBERSHIP GLENVIEW NON MEM GLENVIEW NO. BANKS NO. OF OFFICES CARDINAL BANCORPORATION, I N C . FIRST BK & TR CO I N GRNVLE GREENVILLE NON MEM GREENVILLE 39,651 34,423 39,651 34,423 1 40,6*7 35,356 1 40,687 35,356 2 56,444 49,182 2 56,444 49,182 16,293 14,295 16,293 14,295 35,965 31,229 35,965 31,229 2 89,084 78,28K 2 89,084 76,26V ILL ILL HC GROUP TOTALS 4077 HARRISBURG BANCSHARES, I N C . HARRISBURG NATIONAL BANK HARRISBURG NATIONAL HARRISBURG ILL ILL HC GROUP TOTALS 3070 FIRST STATE BANCORP OF HARVEY MUTUAL TRUST & SAVINGS BANK HARVEY NON MEM HARVEY ILL ILL HC GROUP TOTALS 0828 HEARTLAND BANCORP, I N C . WOODFORD COUNTY BANK HEARTLAND BANCORP, I N C . NON MEM EL PASO ILL ILL HC GROUP TOTALS 2 876 HICKORY BANCORP., I N C . BANK OF HICKORY H I L L S HC GROUP TOTALS HICKORY H I L L S NON MEM HICKORY H I L L S DOMES. DEPOS11S SlOvtt ILL ILL HC GROUP TOTALS 2481 DOMES. ASSETS SluuU 116 ILL ILL PAtt ILL HIGHLAND BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2300 SOUTHERN I L L I N O I S BANCORPORATION, I N C . FMRS 6 MRCHTS BK OF HIGHLAND NO. BANKS FRB MEMBERSHIP HIGHLAND NON MEM HIGHLAND ILL ILL HC GROUP TOTALS 0887 FIRST HIGHLAND CORPORATION FIRST NB OF HIGHLAND PK HIGHLAND PARK NATIONAL HIGHLAND PARK ILL ILL HC GROUP TOTALS 3*89 HI—BANCORP., I N C . BANK OF HIGHWOOD H I GHWOOD NON MEM HIGHWOOD ILL ILL HC GROUP TOTALS 0990 HINCKLEY SECURITIES AND INVESTMENT COMPANY, I N C . HINCKLEY HINCKLEY STATE BANK NON MEM HINCKLEY NO. OF OFFICES HOFFMAN BANCORP. I N C . SUBURBAN BK OF HFFMN-SCHMBRG HOFFMAN ESTATES NON MEM SCHAUMBURG 83,458 71,647 2 83,458 71,647 2 266,295 224,059 2 260,295 224,659 2 36,978 33,839 2 36,978 33,839 23,442 2C.57C 23,442 2v,£»7U 2 18,577 l b , Ot>0 2 18,57? 16,060 71,088 64,718 71,088 64,718 ILL ILL ILL ILL HC GROUP TOTALS 2193 HOMEWOOD BANCORPORATION, I N C . BANK OF HOMEWOOD HC GROUP TOTALS HOMEWOOD NON MEM HOMEWOOD ILL ILL DOMES. DEPOSITS *1V».9 2 HC GROUP TOTALS 3417 DOMES. ASSISTS SlOtiw 117 HUTSONVILLE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3898 HUTSONVILLE BANC CORP. FARMERS AND MERCHANTS BANK PAGE FRB MEMBERSHIP HUTSONVILLE NON MEM HUTSONVILLE NO. BANKS S 6 H HOLDINGS, I N C . IROQUOIS FARMERS STATE BANK 1 IROQUOIS NON MEM IROQUOIS NORTHERN I L L I N O I S BANCORP, I N C . LOUIS JOLIET BK AND TR CO 1 JOLIET NON MEM JOLIET ROMY HAMMES, I N C . PEOPLES BANK OF MARY CREST 1 KANKAKEE NON MEM KANKAKEE ILL ILL HC GROUP TOTALS 3069 FORD FINANCIAL CORPORATION KEMPTON STATE BK & TR CO 1 KEMPTON NON MEM KEMPTON KENT BANCSHARES, I N C . KENT BANK HC GROUP TOTALS 1 KENT NON MEM KENT 20,04V 16,435 1 20,04V 16,435 1 11,961 10,731 I lk,961 10,731 2 93,768 75,523 2 93,766 75,523 2 39,162 34,895 2 39,162 34,695 1 5,187 4,599 1 5,187 4,599 1 10,319 8,392 1 19,319 8,392 ILL ILL HC GROUP TOTALS 3094 1 ILL ILL HC GROUP TOTALS 1129 DOMES. UfcPO.ilIS *1000 ILL ILL HC GROUP TOTALS 1143 DOMfcS. A^SfclS *1.1100 ILL ILL HC GROUP TOTALS 4023 NO. OF OFFICES 116 ILL ILL 1 PAGE ILL KEWANEE 8HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0278 KEWANEE INVESTING COMPANY KEWANEE NATIONAL BANK NO. BANKS FRB MEMBERSHIP KEWANEE NATIONAL KEWANEE ILL NO. OF OFFICES ILL F . N . B . C . OF LA GRANGE, INC. FIRST NB OF LA GRANGE LA GRANGE NATIONAL LA GRANGE ILL ILL HC GROUP TOTALS 2 037 FIRST ALGONQUIN COMPANY ALGONQUIN STATE BANK LA GRANGE NON MEM ALGONQUIN ILL ILL HC GROUP TOTALS 0954 WESCO INVESTMENT CORPORATION WEST CHICAGO STATE BANK LAGRANGE NON MEM WEST CHICAGO ILL ILL HC GROUP TOTALS 0997 TRANSWORLD CORP. NORTH LAKE BANK LAKE FOREST NON MEM NORTH LAKE ILL ILL HC GROUP TOTALS 3638 LANARK BANCSHARES, INC, EXCHANGE STATE BANK HC GROUP TOTALS LANARK NON MEM LANARK ILL ILL UOMES. OhPOol I S *1000 20,937 Id,652 20,937 lb,o52 2 86,688 72,168 2 66,088 72,168 36,074 31,119 36,074 31,119 36,259 31,9*6 36,259 31,946 13,183 11,551 13,183 11,551 24,602 21,945 24,602 21,945 HC GROUP TOTALS 1054 DOMES. AbSU* SlOtiO 119 LANSING PAbE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4240 LANSING BANC SHARES ? I N C . BANK OF LANSING NO. BANKS FRB MEMBERSHIP LANSING NON MEM LANSING ILL ILL HC GROUP TOTALS 1160 MIOAMERICA BANCSHARES, I N C . MIDAM BK & TR CO OF LEBANON LEBANON NON MEM LEBANON ILL ILL HC GROUP TOTALS 1099 I L L I N O I S PURE ALUMINUM COMPANY LEMONT NATIONAL BANK LEMONT NATIONAL LEMONT ILL ILL HC GROUP TOTALS 0876 THE LEWISTOWN COMPANY LEWISTOWN BANK LEWISTOWN NON MEM LEWISTOWN LEXINGTON BANCSHARES, I N C . PEOPLES BANK OF LEXINGTON LEXINGTON NON MEM LEXINGTON HC GROUP TOTALS 3533 FIRST LAKE COUNTY CORPORATION FIRST NAT BK OF L I B E R T Y V I L L I HC GROUP TOTALS LIBERTYVILLE NATIONAL LLBFCRTYVILLE ILL ILL DOMES. DLPGSHS >1000 69,266 62,692 2 69,26<T 62,692 2 18,124 16,195 2 18,124 16,195 2 19,791 18,521 2 19,791 18,521 1 20,797 18,458 1 20,797 18,458 1 22,5*8 18,337 1 22,588 18,337 2 104,906 96,602 2 104,906 96,602 ILL ILL DOMES. ABSLTS SICOO 2 ILL ILL HC GROUP TOTALS 4721 NO. OF OFFICES 12 Ct LIMA PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3181 L I M A BANCSHARES, I N C . STATE BANK OF L I M A NO. BANKS FRB MEMBER SHIP DOMES. ASSTTS ILL LIMA ST MEM N O . OF OFFICES LIMA L I N C O L N S . B . CORP. STATE BANK OF L I N C O L N LINCOLN NON MEM LINCOLN ILL ILL 8,711 9,877 6 , i l l 2 55,672 44,086 2 55,672 44,066 69,952 61,084 69,952 61,084 69,952 61,084 69,952 61,084 5,250 4,85* 5,250 4,854 12,269 10,751 12,269 10,751 HC GROUP TOTALS 3614 2611 3614 OLD CANAL BANKSHARES I I , I N C . OLD CANAL BANKSHARES# I N C . HERITAGE 1ST NB OF LOCKPORT OLD CANAL BANKSHARES I I , I N C . LOCKPORT LOCKPORT NATIONAL LOCKPORT LOCKPORT ILL ILL ILL ILL CONTROLS T H 1 GROUP HC GROUP TOTALS 2611 3614 OLD CANAL BANKSHARES, I N C . HERITAGE 1ST NB OF LOCKPORT OLD CANAL BANKSHARES I I , I N C . LOCKPORT NATIONAL LOCKPORT LOCKPORT ILL ILL ILL CONTROLS T H 1 HC GROUP TOTALS 3739 LONGVIEW C A P I T A L CORPORATION LONGVIEW STATE BANK LONGVIEW NON MEM LONGVIEW ILL ILL HC GROUP TOTALS 4491 MOULTRIE BANCORP, I N C . HARDWARE STATE BANK HC GROUP TOTALS NON MEM LOVINGTON LOVINGTON GROUP ILL ILL DOMES. DFCPOIUS $1000 9,877 ILL HC GROUP TOTALS 3834 121 MACKINAW PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1043 HEIGHTS BAN CORPORATION FIRST SECURITY BANK NO. BANKS FRB MEMBERSHIP MACKINAW NON MEM MACKINAW ILL NO. OF OFFICES ILL MARBANCO, I N C . MARENGO STATE BANK MARENGO NON MEM MARENGO ILL ILL HC GROUP TOTALS 2173 T . S . B . CORPORATION TRI—STATE BANK MARKHAM NON MEM MARKHAM 6,39* 7,850 6,390 2 34,756 31,463 2 34,756 31,463 19,691 18,575 19,691 18,575 17,676 15,813 17,676 15,813 2 58,326 51,866 2 5B,326 51,666 3 66,68* 59,638 3 66 ,681/ 59,636 ILL ILL HC GROUP TOTALS 0206 I L L I N O I S BANCSHARES, I N C . MIDAM BK & TR CO OF MASCOUTH MASCOUTAH NON MEM MASCOUTAH ILL ILL HC GROUP TOTALS 0873 M-R FINANCIAL CORPORATION MATTESON-RICHTON BANK MATTESON NON MEM MATTESON ILL ILL HC GROUP TOTALS 1040 SINGER & ASSOCIATES, I N C . CENTRAL NB OF MATTOON HC GROUP TOTALS MATTOON NATIONAL MATTOON DOMES. DfcPOSJLfS *1UU0 7,650 HC GROUP TOTALS 3605 DOMES. ASScIS *1000 122 ILL ILL PAGfc. ILL HAYWOOD BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1064 CONTINENTAL MORTGAGE CORPORATION MAYWOOD PROVISO STATE BANK NO. BANKS FRB MEMBERSHIP HAYWOOO NON MEM MAYWOOD ILL ILL I HC GROUP TOTALS 2554 FIRST MAYWOOD, I N C . FIRST SUBURBAN NATIONAL BK MAYWOOD NATIONAL MAYWOOD ILL ILL 1 HC GROUP TOTALS 3436 FIRST MCHENRY CORPORATION FIRST NATIONAL BANK MCHENRY NATIONAL MCHENRY NATIONAL BANCORP, INC. MELROSE PARK NATIONAL BANK 1 MELROSE PARK NATIONAL MELROSE ILL ILL 1 HC GROUP TOTALS 1026 ARTHUR R . MURRAY, INC. CITIZENS SB OF MILFORO MILFORO NON MEM MILFORD ILL ILL 1 HC GROUP TOTALS 3141 MINONK BANCSHARES, I N C . MINONK STATE BANK HC GROUP TOTALS MINONK NON MEM MINONK DOMtS. A^SfctS Si.600 UOML&. DEPuSllS *1060 1 49,309 41,420 1 49,369 41,4*0 2 34,824 27,145 2 34,824 27,145 1 26,524 24,233 1 26,524 24,233 3 121,448 109,594 3 121,448 1*9,594 1 23,756 21,263 1 23,756 21,263 1 22,645 19,707 1 22,645 19,767 ILL ILL HC GROUP TOTALS 3793 NO. OF OFFICES 123 ILL ILL 1 MOLINE PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3648 FIRST SECURITY BANCORP., I N C . MOLINE NATIONAL BANK NO. BANKS FRB MEMBERSHIP MOLINE NATIONAL MOLINE ILL NO. OF OFFICES ILL MCLAUGHIN HOLDING COMPANY SOUTHEAST NATIONAL BANK MOLINE NATIONAL MOLINE ILL ILL HC GROUP TOTALS 0842 MONMOUTH FINANCIAL SERVICES, I N C . MONMOUTH TR AND SVGS BK MONMOUTH NON MEM MONMOUTH 115,617 152,554* 115,617 2 46,972 41,850 2 46,972 41,850 2 45,525 39,349 2 45,525 39,349 1 22,884 19,430 1 22,884 19,430 2 297,232 249,415 2 297,232 2*9,415 2 104,283 93,702 2 104,283 93,702 ILL ILL HC GROUP TOTALS 2486 MOUNT MORRIS BANSHARES, I N C . CITIZENS ST BK OF MT MORRIS MOUNT MORRIS NON MEM MOUNT MORRIS ILL ILL HC GROUP TOTALS 3 556 MPSBANCORP, I N C . MOUNT PROSPECT STATE BANK MOUNT PROSPECT NON MEM MOUNT PROSPECT ILL ILL HC GROUP TOTALS 4536 SBT BANCORP, I N C . SECURITY BANK AND TRUST CO HC GROUP TOTALS MT. CARMEL NON MEM MOUNT CARMEL ILL ILL DOMES. DEPOSITS SlUOC, 152,550 HC GROUP TOTALS 2811 DOMES. AS&&T& *1000 124 M T . STERLING PAbfc ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3812 M T . STERLING BANCSHARES, I N C . FARMERS STATE BANK 6 TR CO NO. BANKS FRB MEMBERSHIP M T . STERLING NON MEM MOUNT STERLING NO. OF OFFICES ILL BANCORP OF MUNDELEIN, I N C . BANK OF MUNDELEIN MUNDELEIN NON MEM MUNDELEIN ILL ILL HC GROUP TOTALS 3322 FIRST NAPERVILLE BANCORPORATION, INC. FIRST BANK NAPERVILLE NAPERVILLE NON MEM NAPERVILLE ILL ILL HC GROUP TOTALS 1209 TIME ASSOCIATES, I N C . FIRST NAT BK OF NASHVILLE NASHVILLE NATIONAL NASHVILLE ILL ILL HC GROUP TOTALS 2949 NEWMAN BANCSHARES, I N C . FIRST STATE BANK OF NEWMAN NEWMAN NON MEM NEWMAN ILL ILL HC GROUP TOTALS 3 474 FIRST NATIONAL BANCSHARES IN NEWTON, I N C . FIRST NAT BK I N NEWTON HC GROUP TOTALS NEWTON NATIONAL NEWTON ILL ILL UOMfcS. DtPGil(S SIVOtf 19,532 26,319 29,532 26,319 2 20,516 ltt,573 2 26,518 lb,573 15,502 14,174 15,502 14,174 30,419 27,765 30,419 27,765 9,374 8,527 9,374 6,527 49,642 44,633 49 ,<>42 44,833 ILL HC GROUP TOTALS 4387 DOMfcS. ASStli *1000 125 NORMAL ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1032 BANILL CORPORATION BANK OF I L L I N O I S I N NORMAL PABE NO, BANKS FRB MEMBERSHIP ST MEM NORMAL NORMAL NO. OF OFFICES PDB INVESTMENT CORPORATION PLAZA BANK NORRIDGE NON MEM NORRIDGE 17,046 14,260 17,046 14,460 34,377 31,807 34,377 31,807 13,461 11,08? 13,461 11,1*87 2 57,870 49,387 2 57,870 49,367 520,17* 429,972 520,174 429,972 123,963 109,423 123,963 10-9,423 ILL ILL HC GROUP TOTALS 2 660 CHARTER GLENBROOK BANCORPORATION* I N C . BANK OF GLENBROOK ST MEM NORTHBROOK GLENVIEW ILL ILL HC GROUP TOTALS 4728 FIRST NORTHBROOK BANCORP, I N C . FIRST NB OF NORTHBROOK NORTHBROOK NATIONAL NORTHBROOK ILL ILL HC GROUP TOTALS 2629 LAKE VIEW BANCORP, I N C . LAKE VIEW TRUST 6 SVGS BANK NORTHBROOK NON MEM CHICAGO ILL ILL HC GROUP TOTALS 2094 NORTHBROOK BANCORP, I N C . NORTHBROOK TRUST AND SAVINGS HC GROUP TOTALS NORTHBROOK NON MEM NORTHBROOK DOMES. Dtposns UwvO ILL ILL HC GROUP TOTALS 2 893 DOMES. ASSETS SlUUu 126 ILL ILL NORTHBROOK PAGC ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0960 NORTHWESTCO, I N C . NORTHWEST NB OF CHICAGO NO. BANKS FRB MEMBERSHIP NORTHBROOK NATIONAL CHICAGO ILL ILL HC GROUP TOTALS 0986 CHARTER BANCORPORATION, I N C . BANK OF WHEATON NORTHFIELD NON MEM WHEATON CHARTER BANCSHARES, I N C . BANK OF WINFIELD NORTHFIELD NON MEM WINFIELD CHARTER CLARENDON BANCORPORATION, I N C . BANK OF CLARENDON H I L L S NORTHFIELD NON MEM CLARENDON H I L L S 408,660 3 511,9*3 408,660 2 95,455 79,743 2 95,455 79,743 17,339 14,998 17,339 14,998 2 59,131 49,918 2 59,131 49,91* 46,035 38,169 46,035 38,169 50,342 42,870 50,342 42,870 ILL ILL ILL ILL HC GROUP TOTALS 1053 CHARTER FINANCIAL CORPORATION OF I L L I N O I S BANK OF NORTHFIELD NORTHFIELD NON MEM NORTHFIELD ILL ILL HC GROUP TOTALS 1173 FIRST NATIONAL HOLDING CORPORATION OF 0•FALLON 0•FALLON FIRST BK & TR CO OF 0 FALLON NON MEM 0 FALLON HC GROUP TOTALS DOMES. DLPUS1TS $1000 511,983 HC GROUP TOTALS 2449 DOMES. ASSBL* $1000 3 ILL ILL HC GROUP TOTALS 2080 NO. OF OFFICES 127 ILL ILL OAK LAWN PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2340 FIRST BANCORP OF OAK LAWN, I N C . FIRST NB OF OAK LAWN NO. BANKS FRB MEMBERSHIP OAK LAWN NATIONAL OAKLAWN NO. OF OFFICES ILL 1*3,797 ILL ACORN FINANCIAL CORP. SUBURBAN TR AND SVG BK OAK PARK NON MEM OAK PARK ILL CN8 HOLDING COMPANY CTZ NAT BK t TC OF CHICAGO 78,471 71,365 3 78,471 71,365 OAK PARK NATIONAL CHICAGO 26,377 21,624 26,377 21,624 3 286,080 239,947 3 286,080 239,9*? ILL 12,128 ILL ILL CONTROLS THIS GROUP 10,698 ILL ILL HC GROUP TOTALS 0799 OAK PARK BANCORP. I N C . OAK PARK TR AND SVG BK OAK PARK NON MEM OAK PARK ILL ILL HC GROUP TOTALS 0838 3238 B 6 B MANAGEMENT CORP. ONARGA STATE BANK ONARGA BANCORP, I N C . ONARGA NON MEM ONARGA ONARGA 3238 ONARGA BANCORP, I N C . B 6 B MANAGEMENT CORP. ONARGA STATE BANK ONARGA BANCORP, I N C . HC GROUP TOTALS 12,12* 10,69# 1 12,12b CONTROLS THIS GROUP 10,698 1 HC GROUP TOTALS 3238 0838 130,067 3 ILL HC GROUP TOTALS 4289 DOMES. DtPOilTS iiOOO 143,797 HC GROUP TOTALS 2692 DOMES. ASSETS SlvuO iza ONARGA ONARGA NON MEM ONARGA ONARGA ILL ILL ILL ILL 1 1 1 12,128 10,698 PA&FC ILL PALATINE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2710 PALATINE BANCORPORATION, I N C . FIRST BANK & TRUST CO NO. BANKS FRB MEMBERSHIP PALATINE NON MEM PALATINE ILL ILL 1 HC GROUP TOTALS 3440 SUBPAL BANCORP., I N C . SUBURBAN NB OF PALATINE PALATINE NATIONAL PALATINE ILL ILL 1 HC GROUP TOTALS 3120 SUBURBAN BANCORP, I N C . PALATINE NATIONAL BANK PALATINE NATIONAL PALATINE ILL ILL 1 HC GROUP TOTALS 4 572 PALOS BANCSHARES, I N C . PALOS BANK AND TRUST CO PALOS HEIGHTS NON MEM PALOS HEIGHTS ILL ILL 1 HC GROUP TOTALS 2903 THE RETIREMENT RESEARCH FOUNDATION CITIZENS BANK AND TRUST CO ST MEM PARK RIDGE PARK RIDGE ILL ILL 1 HC GROUP TOTALS 2897 PECATONICA BANCSHARES, I N C . BANK OF PECATONICA HC GROUP TOTALS PECATONICA NON MEM PECATONICA ILL ILL 1 NO. OF OFFICES DOMES. A^Stli» **000 1/9 DOMES. DtPUiilS HUlv 3 34,265 29,87b 3 34,265 29,676 2 13,045 11,510 2 13,045 11,510 3 47,565 43,830 3 47,585 43,83* 2 83,194 75,981 2 83,194 75,981 1 410,129 345,088 I 410,129 345,088 1 20,073 17,*89 1 20,073 17,789 ILL PEKIN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0880 COURT ACCEPTANCE COMPANY FIRST STATE BANK OF PEKIN PAGE FRB MEMBERSHIP PEKIN NON MEM PEKIN NO. BANKS ILL ILL HC GROUP TOTALS 2898 HERGET FINANCIAL CORP. HERGET NATL BANK OF PEKIN PEKIN NATIONAL PEKIN ILL ILL HC GROUP TOTALS 1213 BACKLUND INVESTMENT CO. STATE STREET BANK AND TRUST 1 PEORIA NON MEM QUINCY BACKLUNO-SCOTT COMPANY WYOMING BANK £ TRUST COMPANY 1 PEORIA NON MEM WYOMING ILL ILL HC GROUP TOTALS 1020 BACKLUND-WHITE INC GLASFORD STATE BANK 1 PEORIA NON MEM GLASFORD ILL ILL HC GROUP TOTALS 1022 BARTONVILLE INVESTMENT COMPANY BARTONVILLE BANK HC GROUP TOTALS 1 PEORIA NON MEM BARTONVILLE DUMfcS. A^StTS *10V0 DOMES. DfcPOilTS $1000 2 18,07b 15,865 2 16,u75 15,86b 2 105,309 90,431 2 105,309 90,43i 2 49,521 46,549 2 49,521 40,549 1 23,413 21,931 1 23,413 21,937 1 6,677 8,046 1 8,677 8,046 1 26,088 24,31* 1 2o,088 24,318 ILL ILL HC GROUP TOTALS 1019 NO. OF OFFICES 130 ILL ILL 1 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 FRB MEMBERSHIP PEORIA NATIONAL PEORIA ILL ILL HC GROUP TOTALS 3 587 JEFFERSON BANCORPT I N C . JEFFERSON TRUST AND SAVINGS PEORIA NON MEM PEORIA ILL ILL HC GROUP TOTALS 2602 PEOTONE BANCORP, I N C . PEOTONE BK AND TRUST CO PEOTONE NON MEM PEOTONE ILL ILL HC GROUP TOTALS 0808 COLONIAL BANCORPORATION, INC. COLONIAL TRUST & SAVINGS BK PERU NON MEM PERU ILL ILL HC GROUP TOTALS *359 PIKE BANCORP, I N C . FARMERS STATE BANK PITTSFIELD NON MEM PITTSFIELD ILL ILL HC GROUP TOTALS 2166 POLO BANCORP, I N C . POLO NATIONAL BANK HC GROUP TOTALS P 0L0 NATIONAL POLO ILL ILL NO. OF OFFICES DOMES. ASSfcIS »IU(Kt 13X DOME*. DfcPUSllS HUOC 8 463,412 321,036 8 463,412 321,036 3 199,805 170,166 3 199,805 170,760 32,086 28,915 32,088 28,915 25,457 23.3C/4 25,457 23,304 52,041 45,923 52,041 «,5,92A 27,929 22,887 27,929 22,887 RANTOUL ILL BHCNO NAME AND LOCATION OF BANK MOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2078 FIRST RANTOUL CORPORATION FIRST NAT BK OF RANTOUL PAGE FRB MEMBERSHIP RANTOUL NATIONAL RANTOUL NO. BANKS ILL ILL HC GROUP TOTALS 4731 RIDGWAY BANCORP,, I N C . GALLATIN COUNTY STATE BANK RIDGWAY NON MEM RIDGWAY ILL NO. OF OFFICES INVESTMENT CORPORATION OF AMERICA, INC, RIVER FOREST ST BK&TR CO RIVER FOREST NON MEM RIVER FOREST 28,700 22,127 3 26,700 22,127 24,545 21,389 24,545 21,389 1 126,212 112,831 1 128,212 112,831 2 87,30b 78,782 2 67,306 78,782 13,790 12,407 13,790 12,44*7 3 130,488 102,961 3 i3u,taa 102,961 ILL ILL ILL HC GROUP TOTALS 0917 RIVERDALE BANCORPORATION, INC, RIVERDALE BANK RIVERDALE NON MEM RIVERDALE ILL ILL HC GROUP TOTALS 2130 ROCK C I T Y BANCSHARES, I N C . ROCK CITY BANK ROCK CITY NON MEM ROCK CITY ILL ILL HC GROUP TOTALS 1148 FINANCIAL SERVICES CORPORATION OF THE MIDWEST ROCK ISLAND ROCK ISLAND BANK ST MEM ROCK ISLAND HC GROUP TOTALS DOMES. DEPOSITS *IUU0 3 HC GROUP TOTALS 0854 DOMES. ASSETS SXOOA 132 ILL ILL ROCK ISLAND PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0830 S B H CORP. BANK OF S I L V I S NO. BANKS FRB MEMBERSHIR ROCK ISLAND NON MEM SILVIS ILL ILL I HC GROUP TOTALS 1242 EAST R I V E R S I D E INC UNITED BK OF LOVES PARK ROCKFORD NON MEN LOVES PARK ILL ILL 1 HC GROUP TOTALS 4811 F I R S T STATE F I N A N C I A L CORPORATION OF ROCKFORD ROCKFORD FIRST STATE BANK & TRUST CO NON MEN ROCKFORD ILL ILL 1 HC GROUP TOTALS 2121 OREGON CORPORATION UNITED BK OF OGLE CTY NA ROCKFORD NATIONAL OREGON ILL ILL 1 HC GROUP TOTALS 4032 ROCKFORD BANCORP I N C . I L L I N O I S NB & TR CO ROCKFORD NATIONAL ROCKFORD ILL ILL 1 HC GROUP TOTALS 3088 ROCKFORD C I T Y BANCORP, I N C . CITY NB 6 TR CO OF ROCKFORD HC GROUP TOTALS ROCKFORD NATIONAL ROCKFORD ILL ILL 1 NO. OF OFFICES DOMFCS. A^SFCLS HVCO 133 DOMES. OFCPOSALS S10U0 1 56,781 51,556 I 56,781 51,556 3 67,287 61,103 3 67,287 61,1*3 1 22,975 19,969 1 22,975 19,969 2 31,391 26,449 2 31,391 26,849 2 238,346 205,942 2 238,346 205,942 2 120,677 100,457 2 120,677 100,457 ROCK FORD PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1015 S . B . A . COMPANY UNITED BANK OF ROCKFORD NO. BANKS FRB MEMBERSHIP ROCKFORD NON MEM ROCKFORD ILL NO. OF OFFICES ILL UNITED BANCORPORATION, I N C . UNITED BANK OF ROCHELLE ROCKFORD NON MEM ROCHELLE ILL 13,377 15,188 13,377 12,515 8,892 12,515 8,692 33,814 30,517 33,814 30,517 18,333 16,087 lb,333 16,087 4 60,410 67,398 4 80,410 67,396 6,560 5,792 o,560 5,792 ILL HC GROUP TOTALS 2759 MEADOWS BANKCORP, INC. SUBRBN BK OF ROLLING MEADOWS ROLLING MEADOWS NON MEM ROLLING MEADOWS ILL ILL HC GROUP TOTALS 1026 HAMPTON PARK CORPORATION FIRST BANK OF ROMEOVILLE ROMEOVILLE NON MEM ROMEOVILLE ILL ILL HC GROUP TOTALS 4460 SALEM NATIONAL BANCORPORATION, INC, SALEM NATIONAL BANK SALEM NATIONAL SALEM ILL ILL HC GROUP TOTALS 0835 THOMSON INVESTMENT COMPANY, INC. THOMSON STATE BANK HC GROUP TOTALS SAVANNA NON MEM THOMSON ILL ILL DOMES. DEPOSITS *10UO 15,188 HC GROUP TOTALS 4269 DOMES. ASSttS *lt#uO 134 SCHAUMBURG PAW: ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3708 FIRST SCHAUMBURG BANCORPORATION, I N C . HERITAGE BANK OF SCHAUMBURG NO. BANKS FRB MEMBERSHIP SCHAUMBURG NON MEM SCHAUMBURG NO. OF OFFICES ILL WOOOFIELO BANCORP* I N C . SUBURBAN NAT BK OF WOOOFIELO SCHAUMBURG NATIONAL SCHAUMBURG 32,874 37,*90 32,TT74 13.285 10,581 13,265 10,5*1 3 85,664 72,161 3 85,664 72,161 29,306 26,742 29,306 26,742 21,LU9 19.U5I 21,109 19,057 7,353 6,632 7,353 6,632 ILL ILL HC GROUP TOTALS 2320 WOOOFIELO INVESTMENT CORPORATION MOODFIELD BANK SCHAUMBURG NON MEM SCHAUMBURG ILL ILL HC GROUP TOTALS 3813 FIRST SCHILLER BANCORP, I N C . FIRST NB OF SCHILLER PK SCHILLER PARK NATIONAL SCHILLER PARK ILL ILL HC GROUP TOTALS *569 SHAWNEETOWN BANCORP, I N C . FIRST NAT BK IN SHAWNEE TOWN SHAWNEETOWN NATIONAL SHAWNEE TOWN ILL ILL HC GROUP TOTALS 4596 SHERIDAN BANCORP, I N C . SHERIDAN STATE BANK HC GROUP TOTALS SHERIDAN NON MEM SHKRIDAN ILL ILL OOMFCS. DFCPOMIS *1000 37,290 ILL HC GROUP TOTALS 3 504 DOMES. ASSFCT^ *1000 135 SHERRARD PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3449 I L L I N O I S HOLDING CO. FARMERS STATE BK OF SHERRAD NO. BANKS FRB MEMBERSHIP SHERRARD NON MEM SHERRARD NO. OF OFFICES ILL SOUTH HOLLAND BANCORP, I N C . SOUTH HOLLAND TR & SVG BK SOUTH HOLLAND NON MEM SOUTH HOLLAND ILL ILL HC GROUP TOTALS 0971 CHERRY H I L L S ENTERPRISES TOWN AND COUNTRY BANK SPRINGFIELD NON MEM SPRINGFIELD ILL ILL HC GROUP TOTALS 3647 COWDEN BANCORP, I N C . STATE BANK OF COWDEN SPRINGFIELD NON MEM COWDEN ILL ILL HC GROUP TOTALS 2176 FIRSTBANK OF I L L I N O I S CO. FIRST NB OF SPRINGFIELD SPRINGFIELD NATIONAL SPRINGFIELD ILL ILL HC GROUP TOTALS 2345 I L L I N O I S NATIONAL BANCORP, INC, I L L I N O I S NB OF SPRNGFLD HC GROUP TOTALS SPRINGFIELD NATIONAL SPRINGFIELD ILL ILL DOMLS. DLPO^ILS $1UG0 15,175 13,62b 15,17b 13,626 2 175,101 157,703 2 175,101 157,703 3 52,357 46,503 3 52,357 46,503 10,921 9,648 10,921 9,648 362,681 27b,943 362,681 276,943 288,020 217,868 288,020 21V,868 ILL HC GROUP TOTALS 3774 DOMES. ASSTL!> HOvO 136 SPRINGFIELD PAGFC ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3675 MARINE BANCORP, I N C . SPRINGFIELD MARINE BANK NO. BANKS FRB MEMBERSHIP ST MEM SPRINGFIELD SPRINGFIELD ILL ILL HC GROUP TOTALS 2100 MEREOOSIA BANCORPORATION, I N C . FARMERS AND TRADERS STATE BK SPRINGFIELD NON MEM MEREOOSIA ILL ILL HC GROUP TOTALS 3936 OAKWOOD BANCORP, I N C . STATE BANK OF OAKWOOD SPRINGFIELD NON MEM OAKWOOD ILL ILL HC GROUP TOTALS 3096 SCHUYLER BANCORP, I N C . SCHUYLER STATE BANK SPRINGFIELD NON MEM RUSHVILLE ILL ILL HC GROUP TOTALS 2 309 STOCKTON BANCORP, I N C . FIRST NB OF STOCKTON STOCKTON NATIONAL STOCKTON ILL ILL HC GROUP TOTALS 3649 STREATOR BANCORP, I N C . STREATOR NATIONAL BANK HC GROUP TOTALS STREATOR NATIONAL STREATOR ILL ILL NO. OF OFFICES DOMES. ASSETS $1000 137 DOMES. DFCF-USLYS S1UW 3 541,577 451,207 3 541,577 451,207 13,006 11,600 13,006 11,660 11,955 10,625 11,955 10,625 14,108 12,582 14,10b 12,582 24,675 20,925 24,075 20,925 91,700 79,231 91,700 79,231 PAGE ILL TOLONO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3668 TOLONO BANCSHARES, I N C . CITIZENS BANK OF TOLONO NO. BANKS FRB MEMBERSHIP TOLONO NON MEM TOLONO NO. OF OFFICES ILL FIRST DOUGLAS BANCORPORATION, I N C . FIRST NAT BANK & TRUST CO TUSCOLA NATIONAL TUSCOLA ILL 17,324 19,377 17,324 20,763 16,522 20,763 16,522 3 159,809 127,687 3 159,809 127,687 36,775 33,371 36,775 33,311 b ,486 7,361 6,486 7,361 24,038 20,606 24,038 20,606 ILL HC GROUP TOTALS 3084 FIRST BUSEY CORPORATION BUSEY FIRST NATIONAL BANK URBANA NATIONAL URBANA ILL ILL HC GROUP TOTALS 2717 OLD CAPITOL BANCORPORATION, I N C . FRMRS & MRCHT BK OF VANDALIA VANOALIA NON MEM VANDALIA ILL ILL HC GROUP TOTALS 3423 NC. MARSHALL COUNTY STATE BANK VARNA NON MEM VARNA ILL ILL HC GROUP TOTALS 3497 VIENNA BANCORP., I N C . DROVERS STATE BANK HC GROUP TOTALS VIENNA NON MEM VIENNA ILL ILL UOMti. Dcpoms $100v 19,377 ILL HC GROUP TOTALS 2668 DOMES. ASbfcTS tiOvO 13* V I L L A GROVE PAGL ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2850 V I L L A GROVE BANCSHARES, I N C . V I L L A GROVE STATE BANK NO. BANKS FRB MEMBERSHIP ST MEM VILLA GROVE VILLA GROVE ILL ILL 1 HC GROUP TOTALS 4727 EDVILLE BANKCORP, I N C . V I L L A PARK TR 6 SVGS BK ST MEM VILLA PARK VILLA PARK ILL ILL 1 HC GROUP TOTALS 0929 V . B . H . CORPORATION BANK OF VIOLA VIOLA NON MEM VIOLA ILL ILL 1 HC GROUP TOTALS 4133 WARREN BANCORP, I N C . CITIZENS BANK & TRUST CO WARREN NON MEM WARREN ILL ILL 1 HC GROUP TOTALS 2312 THE HILL-DODGE LIMITED H I L L DODGE BANKING COMPANY WARSAW NON MEM WARSAW ILL ILL 1 HC GROUP TOTALS 1125 R 6 B MANAGEMENT CORPORATION WASHINGTON STATE BANK HC GROUP TOTALS WASHINGTON NON MEM WASHINGTON NO. OF OFFICES DOMLS. ASStIS H.OUO 139 DOMES. DtPOillS *1060 1 22,559 20,034 1 22,55V 20,1*34 3 48,056 42,675 3 48,056 42,675 1 11,612 10,326 1 11,612 10,326 1 15,151 12,534 1 15,151 12,534 1 17,235 15,637 1 17,235 15,637 2 12,378 11,15% 2 12,378 11,15* ILL ILL 1 WAUKEGAN PAGE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3650 C I T I Z E N S BANCORP., I N C . CITIZENS NATL BK OF WAUKEGAN NO# BANKS FRB MEMBERSHIP WAUKEGAN NATIONAL WAUKEGAN ILL ILL HC GROUP TOTALS 4193 WELDON BANCSHARES, I N C . WELDON STATE BANK WELDON NON MEM WELDON ILL ILL HC GROUP TOTALS 3176 FRANKFORT BANCORPORATION, INC, BANK OF WEST FRANKFORT WEST FRANKFORT NON MEM WEST FRANKFORT ILL ILL HC GROUP TOTALS 4159 WEST BROOK BANCSHARES, I N C . WEST BROOK BANK WESTCHESTER NON MEM WESTCHESTER ILL ILL HC GROUP TOTALS 0956 1ST BROOKFIELD, I N C . FIRST NAT BK OF BROOKFIELD WESTERN SPRINGS NATIONAL BROOKFIELD ILL ILL HC GROUP TOTALS 2335 WESTBANCO, I N C . FIRST NB OF WESTVILLE HC GROUP TOTALS WESTVILLE NATIONAL WESTVILLE ILL ILL NO. OF OFFICES DOMES. ASSETS SltWO 140 DOMES. DEPOSITS *10&tt 3 162,464 91,723 3 162,464 91,723 1 7,385 6,443 1 7,385 6,443 53,743 48,464 53,743 48,464 22,594 20,012 22,594 20,012 22,338 20,359 22,336 20,359 21,258 19,190 21,253 19,190 WHEATON PAVE ILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0916 GARY-WHEATON CORPORATION GARY WHEATON BANK NO. BANKS FRB MEMBERSHIP WHEATON NON MEM WHEATON ILL ILL 0906 FRANKLIN CAPITAL CORPORATION FRANKLIN PARK BANK WILMETTE NON MEM FRANKLIN PARK 0413 NORTH SHORE CAPITAL CORPORATION NORTH SHORE N8 OF CHICAGO WESTERN CAPITAL CORPORATION WESTERN NATIONAL BANK OF 3105 ABN COMPANYt I N C . LA SALLE NATIONAL CORPORATION LA SALLE NATIONAL BANK A . B . N . - STICHTING FIRST WOODSTOCK CORP. FIRST NB OF WOODSTOCK HC GROUP TOTALS 172,361 2 94,749 85,097 2 94,749 85,097 2 163,674 154,484 2 183,674 154,484 2 139,003 124,714 2 139,003 124,71* 2 1,224,130 CONTROLS THIS GROUP 840,7U4 ILL 1 WILMETTE NATIONAL CICERO ILL ILL 1 WILMINGTON CHICAGO NATIONAL CHICAGO AMSTERDAM ILL NL ILL ILL 1 HC GROUP TOTALS 3 552 191,632 ILL HC GROUP TOTALS 4617 4618 3 ILL HC GROUP TOTALS 0910 172,381 1 WILMETTE NATIONAL CHICAGO WOODSTOCK NATIONAL WOODSTOCK 2 1,224,130 840,704 2 71,217 62,102 2 71,217 62,102 ILL ILL DOMES. OLPOOITS SIOOO 191,632 ILL HC GROUP TOTALS DOMES. ASS L I S S I UUO 3 1 HC GROUP TOTALS NO. OF OFFICES 141 WOODSTOCK BHCNO 4461 PAGE ILL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK WOODSTOCK STATE BANCORP, I N C . STATE BANK OF WOODSTOCK NO. BANKS FRB MEMBERSHIP WOODSTOCK NON MEM WOODSTOCK ILL ILL HC GROUP TOTALS 3937 B . O . Y . BANCORP, I N C . BANK OF YORKVILLE YORKVILLE NON MEM YORKVILLE ILL ILL HC GROUP TOTALS 3665 YORKVILLE BANCSHARES, INC, YORKVILLE NATIONAL BANK YORKVILLE NATIONAL YORKVILLE ILL ILL HC GROUP TOTALS 4389 FIRST SHILOH BANCSHARES, INC. ZION STATE BANK & TRUST CO ZION NON MEM ZION ILL ILL HC GROUP TOTALS 3136 AKRON FINANCIAL, I N C . AKRON EXCHANGE STATE BANK AKRON NON MEM AKRON IND IND HC GROUP TOTALS 2 598 SECOND CHARTER FINANCIAL CORPORATION ALBION NATIONAL BANK HC GROUP TOTALS ALBION NATIONAL ALBION IND NO. OF OFFICES DOMES. ASSLtS $1000 142 DOMcS, DEPOSITS $1000 2 65,805 57,221 2 65,80b 57,221 19,528 lo,<*37 19,52b 16,437 46,674 41,931 46,674 41,931 100,803 88,570 100,803 b8,57U 28,958 22,9*5 28,958 22,985 21,113 19,117 21,113 19,117 IND AUBURN BHCNO 4820 IND NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK STEUBEN FINANCIAL CORP. HAMILTON BANK PAGE FRB MEMBERSHIP AUBURN NOW MEM HAMILTON NO. BANKS IND NO. OF OFFICES AMERICAN SECURITY COMPANY OF BEDFORD, INCORPORATED BEDFORD FARMERS C I T I Z E N S BANK NON MEM SALEM 12,446 11,214 12,446 11,214 5 73 , 8 4 6 64,554 5 73,846 64,554 3 22,560 20,161 3 22,566 20,1*1 16,907 13,133 16,907 13,133 6 50,910 42,050 6 50,910 42,U5U 8 269,636 197,249 8 269,636 197,249 IND IND HC GROUP TOTALS 4033 CAARGO FINANCIAL CORPORATION BENTONVILLE STATE BANK ST MEM BENTONVILLE BENTONVILLE IND IND HC GROUP TOTALS 3673 WAYTRU BANCORP WAYNE BANK AND TRUST CO ST MEM CAMBRIDGE CITY CAMBRIDGE C I T Y IND IND HC GROUP TOTALS 4576 F I D E L I T Y CORP. F I D E L I T Y BANK OF INDIANA CARMEL NON MEM CARMEL IND IND HC GROUP TOTALS 0333 IRWIN UNION CORPORATION IRWIN UNION BK AND TR CO HC GROUP TOTALS COLUMBUS NON MEM COLUMBUS novo DOMES. OFCPOSILS • lOUJ IND HC GROUP TOTALS 1182 DOMES. ASSklS 143 IND IND PAGE IND C OLUMBUS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4533 MIDWEST BANCORP FIRST NB OF COLUMBUS NO. BANKS FRB MEMBERSHIP COLUMBUS NATIONAL COLUMBUS IND IND HC GROUP TOTALS 4141 ELSTON CORPORATION ELSTON BK AND TR CO CRAWFORDSV1LLE NON MEM CRAWFORDSVILLE IND IND HC GROUP TOTALS 2583 CROWN BANCSHARES, INCORPORATED FIRST NB OF CROWN PT CROWN POINT NATIONAL CROWN POINT IND IND HC GROUP TOTALS 0677 STATE EXCHANGE FINANCE COMPANY FARMERS STATE BANK CULVER NON MEM LAPAZ IND IND HC GROUP TOTALS 3852 C I T I Z E N S NORTHERN COMPANY, I N C . CITIZENS NORTHERN BANK ELKHART NON MEM ELKHART NO. OF OFFICES SJV CORPORATION ST JOSEPH VALLEY BANK HC GROUP TOTALS ELKHART NON MEM ELKHART 58,*72 53,025 4 56,872 53,02b 7 111,347 97,103 7 111,347 97,103 6 66,689 54,947 6 66,689 54,947 2 44,353 39,777 2 44,353 39,777 29,136 23,151 29,136 23,151 22 357,080 286,983 22 357,080 286,985 IND IND IND IND DOMES. DEPOSITS *1060 4 HC GROUP TOTALS 1004 DOMES. ASSFCIS *1600 144 PAGfc INO ELKHART BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0959 VALLEY FINANCIAL SERVICES, I N C . VALLEY BANK 6 TRUST CO NO. BANKS FRB MEMBERSHIP ELKHART NON MEM MISHAWAKA IND IND HC GROUP TOTALS 3703 CENTRAL INDIANA BANCORP* I N C . CENTRAL INDIANA BANK N A FAIRLAND NATIONAL FAIRLAND IND IND HC GROUP TOTALS 09*3 FINANCIAL INCORPORATED PEOPLES TRUST BANK FORT WAYNE NON MEM FORT WAYNE IND IND HC GROUP TOTALS 3 333 INDIANA BANCORP, I N C . INDIANA BANK AND TRUST CO FORT WAYNE NON MEM FORT WAYNE IND IND HC GROUP TOTALS 1124 LINCOLN FINANCIAL CORPORATION LINCOLN NB 6 TC OF FT WAYNE FORT WAYNE NATIONAL FORT WAYNE IND IND HC GROUP TOTALS 4530 CLINTON COUNTY BANCORP. CLINTON COUNTY BK AND TR CO HC GROUP TOTALS FRANKFORT NON MEM FRANKFORT IND IND NO. OF OFFICES UClMfcS. ASSfcIS >iuuo 14b DUMfcS. UtPUSll^ SlUuL 9 146,049 120,29b 9 140,049 120,29b 3 37,857 34,129 3 37,657 34,129 16 360,565 303,334 16 360,565 303,334 13 350,425 288,775 13 350,425 266,775 12 719,323 529,33b 12 119,323 529,3*6 95,985 64,656 9b , 9 6 5 64,656 PAGT IND GREENCASTLE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2527 PUTNAM NATIONAL CORPORATION CENTRAL NB OF GREENCASTLE NO. BANKS FRB MEMBERSHIP GREENCASTLE NATIONAL GREENCASTLE IND IND 1 HC GROUP TOTALS 2031 LA PORTE BANCORP, INC. LA PORTE BANK AND TRUST CO HAMMOND NON MEM LA PORTE IND IND 1 HC GROUP TOTALS 2792 CITIZENS BANCORP, INC. CITIZENS STATE BANK HARTFORD CITY NON MEM HARTFORD CITY IND IND 1 HC GROUP TOTALS 0855 TOWN FINANCIAL CORPORATION CITIZENS STATE BANK HARTFORD CITY NON MEM NEW CASTLE IND IND 1 HC GROUP TOTALS 3689 FIRST BANCSHARES, INC. FIRST BANK OF WHITING HIGHLAND NON MEM WHITING IND IND 1 HC GROUP TOTALS 1003 r i ^s""™F' HC GROUP TOTALS E ;S-C„,C.=O «T,oN.riCHLEiNs;»,««, IND IND 1 NO. OF OFFICES DOMES. A^SlIS SlUUO 146 DOMES. DfcHUjili *1000 1 b8,31t 60,474 1 t>8,319 60*474 4 101,11V 87,873 4 101,119 87,873 3 45,329 4u,V!>3 3 45,329 4U,953 8 *#1,825 77,921 8 91,825 77,921 5 165,456 136,38) 5 165,456 136,3*5 4 188,909 150,144 4 188,909 150,744 INDIANAPOLIS PAGE INO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0859 AMERICAN FLETCHER CORPORATION AMERICAN FLETCHER NB 6 TR CO NO. BANKS FRB MEMBERSHIP INDIANAPOLIS NATIONAL INDIANAPOLIS IND IND HC GROUP TOTALS 1041 INDIANA NATIONAL CORPORATION INDIANA NATIONAL BANK INDIANAPOLIS NATIONAL INDIANAPOLIS IND IND HC GROUP TOTALS 0189 MERCHANTS NATIONAL CORPORATION MRCH NB & TRCO OF INOAPOLIS INDIANAPOLIS NATIONAL INDIANAPOLIS IND INO HC GROUP TOTALS 4418 CB BANCSHARES, I N C . CITIZENS BANK £ TRUST CO JEFFERSONVILLE NON MEM JEFFERSONVILLE IND IND HC GROUP TOTALS 3308 C&F BANC SHARES CORPORATION CAMPBELL AND FETTER BANKERS KENDALLVILLE NON MEM KENDALLVILLE NO. OF OFFICES STARKE COUNTY BANCORP, I N C . FARMERS BANK AND TRUST CO HC GROUP TOTALS KNOX NON MEM KNOX 1,725,577 65 2,600,112 1,725,577 57 2,509,863 1,6J3,274 57 2,509,063 1,603,274 48 1,696,873 1,216,480 48 1,696,873 1,216,480 9 128,554 114,297 9 128,554 1X4,29/ 47,913 40,457 47,913 4u,457 3 34,110 31,u5ti 3 34,110 31,v50 INO IND *10,0 2,600,112 IND IND UOHES. DEPOSITS 65 HC GROUP TOTALS 3627 DOMES. ASSETS ILOOO 147 KOKOMO PAUL IND BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3881 H & H F I N A N C I A L CORPORATION F I R S T NATIONAL BANK NO. BANKS FRB MEMBERSHIP KOKOMO NATIONAL KOKOMO UBANTCO CORPORATION UNION BANK AND TRUST CO KOKOMO NON MEM KOKOMO LAFAYETTE NATIONAL CORPORATION LAFAYETTE NATIONAL BANK LAFAYETTE NATIONAL LAFAYETTE 101,63d 8*,9bO b 101,633 85,960 203,87B 164,066 203,875 164,066 12 252,481 202,142 12 252,481 202,142 6 88,615 76,o7b 6 88,615 76,6?6 3 45,562 37,859 3 45,>62 37,8>9 3 31,251 28,391 3 31,251 28,391 IND IND IND IND HC GROUP TOTALS 4419 THE BOONE CORPORATION BOONE COUNTY STATE BANK LEBANON NON MEM LEBANON IND IND HC GROUP TOTALS 3148 AMERICAN L I G O N I E R BANCORP, I N C . AMERICAN STATE BANK NON MEM LIGONIER LIGONIER IND IND HC GROUP TOTALS 4297 F I R S T BANC OF I N D I A N A HOLDING COMPANY, I N C . F I R S T BANK OF MADISON HC GROUP TOTALS MADISON NON MEM MADISON OUHTS* DFCPOMIS *1000 8 HC GROUP TOTALS 1147 DOMES. ASSTLS >1000 IND IND HC GROUP TOTALS 0492 N O . OF OFFICES 148 IND IND PA&T IND MADISON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4364 OHIO VALLEY BANCORP MADISON BANK AND TRUST CO NO. BANKS FRB MEMBERSHIP MADISON NON MEM MADISON NO. OF OFFICfcS IND THE MARION NATIONAL CORPORATION AMERICAN BK E TR COMPANY MARION NON MEM MARION IND IND HC GROUP TOTALS 3555 WHITLEY FINANCIAL CORP. C I T I Z E N S NB OF WHITLEY CTY MARION NATIONAL COLUMBIA CITY IND IND HC GROUP TOTALS 4181 FIRST NATIONAL FINANCIAL CCRP OF MARTINSVILLE MARTINSVILLE FIRST NATIONAL BANK NATIONAL MARTINSVILLE IND IND HC GROUP TOTALS 1006 MONEY MANAGEMENT CORPORATION BANK OF INDIANA NA MERRILLVILLE NATIONAL GARY IND IND HC GROUP TOTALS 0884 NASHVILLE SECURITIES AND INVESTMENT COMPANY, I N C . NASHVILLE NASHVILLE STATE BANK NON MEM NASHVILLE HC GROUP TOTALS IND IND UUMti.. DfcPOSllS »lvuv 105,364 94,759 105,364 94,759 4 129,989 91,804 4 129,989 91,80* 3 78,169 68,940 3 78,169 68,940 5 43,267 38,804 5 43,267 38,804 16 321,339 280,413 16 321,339 280,*13 2 31,721 28,691 2 31,721 26,691 IND HC GROUP TOTALS 2509 DOMES. ASSfcl^ HiiwC 1*9 NEW CASTLE PAGfc IND BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4148 FIRST NATIONAL BANCORP FIRST NB I N NEW CASTLE NO. BANKS FRB MEMBERSHIP NEW CASTLE NATIONAL NEW CASTLE IND IND HC GROUP TOTALS *182 SOUTHERN INDIANA BANCORP, I N C . SOUTHERN I N BANK & TRUST CO NEWBURGH NON MEM NEWBURGH IND NO. OF OFFICES AMERICAN BANCORP, I N C . AMERICAN STATE BANK NORTH JUDSON NON MEM NORTH JUDSON *0,535 36,561 3 *0,535 36,561 9,370 7,920 9,376 7,92* 36,262 32,589 36,262 32,569 20,348 18,766 20,3*8 18,766 * 12,527 lti,661 4 12,527 10,t>61 25,962 23,449 25,982 23,4*9 IND IND IND HC GROUP TOTALS 3*95 NORTHWEST INDIANA BANCSHARES I N C . COUNTING HOUSE BANK NORTH WEBSTER NON MEM WARSAW IND IND HC GROUP TOTALS 2936 DEARMIN BANCORP, I N C . FIRST NAT BK OF OOON 00 CM NATIONAL ODON IND IND HC GROUP TOTALS 4078 PIKE BANCSHARES, I N C . FIRST NAT BK OF PETERSBURG HC GROUP TOTALS PETERSBURG NATIONAL PETERSBURG DOMES. DEPOSIT J> *1000 3 HC GROUP TOTALS 2188 DOMES. ASSE1S $1vUV ISO IND IND PLYMOUTH PAGE IND BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2015 MARCO CAPITAL CORPORATION MARSHALL COUNTY BK 6 TR CO NU. BANKS FRB MEMBERSHIP PLYMOUTH NON MEM PLYMOUTH IND I NO PORTLAND FINANCIAL SERVICES, I N C . CITIZENS BK OF PORTLAND 72,927 4 86,767 72,927 4 46,016 33,372 4 40,016 33,372 3 33,505 29,781 3 33,505 29,781 4 41,118 36,331 4 41,118 36,431 IND IND 8 160,654 IND CONTROLS THIS GROUP 116,724 IND IND 1 HC GROUP TOTALS 4147 TRI-COUNTY BANCORP. TRI-COUNTY BANK C TRUST CO ROACHDALE NON MEM ROACHDALE IND IND 1 HC GROUP TOTALS 4801 FINANCIAL DOMINION OF INDIANA CORPORATION RUSHVILLE NATIONAL BANK RUSHVILLE NATIONAL RUSHVILLE IND IND L HC GROUP TOTALS 0964 3049 AMERICAN A F F I L I A T E S , I N C . AMERICAN NB&TC OF SOUTH BEND AMERICAN NATIONAL BANCORP., I N C . SOUTH BEND NATIONAL SOUTH BEND SOUTH BEND 1 HC GROUP TOTALS 3049 0964 3049 AMERICAN NATIONAL BANCORP., INC. AMERICAN A F F I L I A T E S , I N C . AMERICAN NB&TC OF SOUTH BEND AMERICAN NATIONAL BANCORP., I N C . HC GROUP TOTALS SOUTH BEND SOUTH BEND NATIONAL SOUTH BEND SOUTH BEND OOMfcS. UtHuiili Hu«w 80,767 1 PORTLAND NON MEM PORTLAND UOMfcS. A^Stl i tlv.V 4 HC GROUP TOTALS 3922 NO. UF OFFICES 151 IND IND IND IND 160,654 116,724 8 160,654 CONTROLS THIS GROUP 116*72* 8 116,724 1 8 160,654 SOUTH BEND PAGE IND BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0168 FBT BANCORP, I N C . 1ST SOURCE BANK NO. BANKS FRB MEMBERSHIP SOUTH BEND NON MEM SOUTH BEND IND FINA BANCORP, I N C . FIRST NB VALPARAISO SOUTH BEND NATIONAL VALPARAISO 1059 S T . JOSEPH AGENCY, I N C . CENTRAL ST BK OF LAKEVILLE S T . JOSEPH BANK & TRUST COMPANY SOUTH BEND NON MEM LAKEVILLE SOUTH BEND 431,037 19 548,555 431,037 8 146,283 125,447 8 146,283 125,847 IND 16,243 IND IND CONTROLS THIS GROUP 14,244 IND IND 1 16,243 14,244 14 387,335 320,873 16,243 1 CONTROLS THIS GROUP 14,244 403,57b 335,117 15,865 14,151 15,865 14,151 3 32,756 CONTROLS THIS GROUP 29,699 1 HC GROUP TOTALS 1059 1049 1059 S T . JOSEPH BANK & TRUST COMPANY ST JOSEPH BANK AND TRUST CO S T . JOSEPH AGENCY, I N C . CENTRAL ST BK OF LAKEVILLE ST. JOSEPH BANK & TRUST COMPANY SOUTH BEND NON MEM SOUTH BEND SOUTH BEND NON MEM LAKEVILLE SOUTH BEND IND IND IND IND IND 2 HC GROUP TOTALS 4183 GRANT COUNTY STATE BANCSHARES, INC. GRANT COUNTY STATE BANK SWAYZEE NON MEM SWAYZEE 15 IND IND HC GROUP TOTALS 0894 3391 0894 FIRST CHARTER FINANCIAL CORPORATION SYRACUSE BANCORP, INC. STATE BANK OF SYRACUSE FIRST CHARTER FINANCIAL CORPORATION HC GROUP TOTALS SYRACUSE SYRACUSE NON MEM SYRACUSE SYRACUSE UUMt.Se DEPOSITS $1000 548,555 HC GROUP TOTALS 1049 DOMES. ASSETS iliutiO 19 IND HC GROUP TOTALS 1146 NO. OF OFFICES 152 IND IND IND IND 1 3 32,756 29,699 BHC.NO 3391 0894 PAGfc IND SYRACUSE NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SYRACUSE BANCORP, I N C . STATE BANK OF SYRACUSE FIRST CHARTER FINANCIAL CORPORATION NO. BANKS FRB MEMBERSHIP SYRACUSE NON MEM SYRACUSE SYRACUSE NORTHERN INDIANA BANCSHARES, I N C . NORTHERN IND BK & TR CO 1 VALPARAISO NON MEN VALPARAISO IND IND HC GROUP TOTALS 3938 AM TRU I N C . AMERICAN TR AND SVGS BANK WHITING NON MEM WHITING HYATT BANCORP, I N C . FARMERS STATE BANK WYATT NON MEM WYATT 29,699 10 176,062 146,288 10 176,062 146,268 37,030 33,760 37,030 33,760 2 42,589 37,874 2 42,589 37,*74 5 33,386 29,797 5 33,386 29,197 2 33,023 29,6*3 2 33,023 29,683 IND IND HC GROUP TOTALS 0664 FARMERS STATE CORPORATION FARMERS STATE BANK ZIONSVILLE NON MEN ZIONSVILLE IND IND HC GROUP TOTALS 0920 ACKLEY BANCORPORATION ACKLEY STATE BANK HC GROUP TOTALS ACKLEY NON MEM ACKLEY IOWA IOWA 29,699 32,756 IND IND DOMES. DEPOSITS *10*6 3 HC GROUP TOTALS 4706 DOMES. ASSETS *1060 IND IND 3 32,756 IND CONTROLS THIS GROUP HC GROUP TOTALS 4222 NO. OF OFFICES 153 PAGE IOWA ADAIR BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2399 ADAIR INSURANCE AGENCY, I N C . EXCHANGE STATE BANK NO. BANKS FRB MEMBERSHIP ADAIR NON MEM ADAIR NO. OF OFFICES IOWA IOWA MIDCO INCORPORATED AKRON SAVINGS BANK AKRON NON MEM AKRON 14,842 lo,614 14,642 9,345 8,53d 9,34 b 8,53d 12,504 11,171 12,504 11,171 12,134 11,064 12,134 11,064 50,225 43,032 50,225 43,U32 4 85,637 77,313 4 85,637 77,313 IOWA IOWA HC GROUP TOTALS 2924 ALDEN INVESTMENT COMPANY, I N C . ALDEN STATE BANK ALDEN NON MEM ALDEN IOWA IOWA HC GROUP TOTALS 2112 ALTON BANCORPORATION ALTON SAVINGS BANK ALTON NON MEM ALTON IOWA IOWA HC GROUP TOTALS 0913 EASTER ENTERPRISES, I N C . FARMERS TRUST AND SAVINGS BK ALTOONA NON MEM SPENCER IOWA IOWA HC GROUP TOTALS 2 272 AMES NATIONAL CORPORATION FIRST NATIONAL BANK HC GROUP TOTALS AMES NATIONAL AMES IOWA IOWA 1 DOMES. DcPQSil* *1U»U lb,614 HC GROUP TOTALS 0857 DOMES. ASStlS $1WU 154 PAUL IOWA AMES BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 217* K-THREE ENTERPRISES, I N C . UNIVERSITY BANK I TRUST CO NO, BANKS FRB MEMBERSHIP AMES NON MEM AMES IOWA IOWA HC GROUP TOTALS B e 5 k » ° » „ N C S «=. « - " " S « L O . NO. OF OFFICES LESERNAL CORPORATION CITIZENS SAVINGS BANK ANAMOSA NON MEM ANAMOSA 55,242 48,687 6 55,242 4*,*67 IOWA IOWA *,260 7,430 8,260 7,430 32,106 27,265 32,106 27,265 13,292 11,770 13,292 i.i,77u 3 22,793 18,960 3 22,793 1*,960 6,792 o,lC5 6,792 6,105 IOWA IOWA HC GROUP TOTALS 3 204 ANDREW FINANCIAL CORP. ANDREW SAVINGS BANK ANDREW NON MEM ANDREW IOWA IOWA HC GROUP TOTALS 2945 ANKENY BANCSHARES, I N C . ANKENY NATIONAL BANK NATIONAL ANKENY IOWA IOWA HC GROUP TOTALS 3929 SPRINGVILLE BANSHARES CORP. EXCHANGE STATE BANK HC GROUP TOTALS ANOMOSA NON MEM SPRINGVILLE IOWA IOWA DOMtS. DEPOSIT* *1000 6 HC GROUP TOTALS 0970 DOMES. ASSfcTS *1000 155 ARLINGTON PAGE IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0820 ARLINGTON INSURANCEt INC* STATE SAVINGS BANK FRB MEMBERSHIP ARLINGTON NON MEM ARLINGTON NO. BANKS IOWA IOWA HC GROUP TOTALS 0482 NORTHWEST IOWA BANCORPORATION LAKES NATIONAL BANK ARNOLDS PARK NATIONAL ARNOLDS PARK NO. OF OFFICES WHITNEY CORPORATION OF IOWA FIRST WHITNEY BANK AND TRUST ATLANTIC NON MEM ATLANTIC 13 9 4 8 5 12,288 2 13,485 1Z,Z6& 12,117 10,524 12,117 10,524 51,837 47,120 51,637 blwlZU IOWA IOWA IOWA IOWA HC GROUP TOTALS 4337 AUBURN BANCSHARES, I N C . AUBURN SAVINGS BANK ST MEM AUBURN AUBURN IOWA IOWA 8,991 8,147 6,991 6,147 2 39,434 34,057 2 39,434 34,U5# 1 15,944 14,397 1 15,944 14,397 HC GROUP TOTALS 2 536 AUDUBON INVESTMENT COMPANY AUDUBON STATE BANK AUDUBON NON MEM AUDUBON IOWA IOWA HC GROUP TOTALS 4001 KENNEDY BANCSHARES, I N C . FARMERS AND TRADERS SAVINGS HC GROUP TOTALS BANCROFT NON MEM BANCROFT IOWA IOWA UOMfeS. DtPUSl'i S SlUuy 2 HC GROUP TOTALS 0881 DOMES# ASSETS *10t*fr 15b BAXTER PAGE IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1100 BAXTER INSURANCE AGENCY, I N C . STATE SAVINGS BANK NO. BANKS FRB MEMBERSHIP BAXTER NON MEM BAXTER IOWA IOWA I HC GROUP TOTALS 2764 BEDFORD BANCORP STATE SAVINGS BANK BEDFORD NON MEM BEDFORD IOWA IOWA 1 HC GROUP TOTALS 1046 BELLEVUE SERVICE COMPANY BELLEVUE STATE BANK BELLEVUfc NON MEM BELLEVUE IOWA IOWA 1 HC GROUP TOTALS 3918 FIRST BELMOND BANCORPORATION FIRST STATE BANK BELMOND NON MEM BELMOND IOWA IOWA 1 HC GROUP TOTALS 3770 BENNETT BANCSHARES, I N C . BENNETT STATE BANK BENNETT NON MEM BENNETT IOWA IOWA 1 HC GROUP TOTALS 2441 MONONA BAN CORPORATION BLENCOE STATE BANK HC GROUP TOTALS ST MEM BLENCOE BLENCOE IOWA IOWA 1 NO. OF OFFICES DOMES. ASSfcT^ 157 DOMt.Se DEPOSITS 1 8,351 7,545 1 8,351 7,5*5 4 28,589 25,343 4 28,589 25,343 1 19,261 17,1192 1 19,261 17,892 1 34,419 29,724 1 34,419 29,724 1 10,452 9,451 1 IV,452 9,451 1 9,731 6,921 1 9,731 8,921 BIOOMFIEID PAUL IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4017 GARRETT BANCSHARESt LTD. DAVIS COUNTY SAVINGS BANK FRB MEMBERSHIP BLOOMFltLD NON MEM BLOOMFIELD NO. BANKS IOWA IOWA HC GROUP TOTALS 2 448 BOYDEN BANCORP FARMERS SAVINGS BANK 1 NON MEM BOYDEN BOYDEN IOWA IOWA HC GROUP TOTALS 2718 WINGO, LTD. POWESHIEK COUNTY SAVINGS BK 1 BROOKLYN NON MEM BROOKLYN IOWA IOWA HC GROUP TOTALS 3163 KOSS-WINN BANCSHARES, I N C . FARMERS TRUST & SAVINGS BK 1 BUFFALO CENTER NON MEM BUFFALO CENTER IOWA IOWA HC GROUP TOTALS 4651 BURT BANCSHARES, INC. BURT SAVINGS BANK 1 BURT NON MEM BURT IOWA IOWA HC GROUP TOTALS 4043 TWIN CEDARS BANCORP. STATE BANK OF BUSSEY HC GROUP TOTALS 1 BUSSEY NON MEM BUSSEY IOWA IOWA 1 NO. OF OFFICES DOMES. ASSETS SlvtiV 15b DOMES. DEPOSITS SlU«.C 2 38,276 34,145 2 38,276 34,145 1 20,994 18,b51 1 26,994 lb,051 1 18,176 16,665 1 Id,176 16,665 2 35,352 28,957 2 35,352 28,957 1 7,070 6,415 1 7,w7u 6,415 2 9,70- 8,608 2 9,700 8,608 PAOfc IOWA CANTRIL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2606 NORRIS BANCOR LTD. STATE SAVINGS BANK NO. BANKS FRB MEMBERSHIP CANTRIL NON MEM CANTRIL IOWA IOWA CARROLL COUNTY BANCSHARES, I N C . CARROLL COUNTY STATE BANK CARROLL NON MEM CARROLL CARTER LAKE INVESTMENT CO. FIRST BANK N A CARTER LAKE NATIONAL CARTER LAKE 11,17b 3 12,861 11,176 2 41,417 37,188 2 41,417 37,168 4,109 3,311 4,109 3,311 19,008 16,890 19,006 16,890 IOWA IOWA 57,502 IOWA CONTROLS THIS GROUP 47,392 IOWA IOWA IOWA IOWA HC GROUP TOTALS 0814 SECURITY INSURANCE, I N C . SECURITY STATE BANK CASEY NON MEM CASEY IOWA IOWA HC GROUP TOTALS 0426 0823 CEDAR FALLS HOLDING COMPANY, LTD. CEDAR FALLS TR 6 SVGS BK BANKS OF IOWA, I N C . CEDAR FALLS NON MEM CEDAR FALLS DES MOINES 2929 0083 CEDAR BANCORPORATION UNITED STATE BANK HAWKEYE BANCORPORATION HC GROUP TOTALS 57,582 47,392 IOWA IOWA 5 43,062 IOWA CONTROLS THIS GROUP 35*4i56 43,062 35,056 1 HC GROUP TOTALS CEDAR RAPIDS NON MEM CEDAR RAPIDS DES MOINES UiMfci. DbK»»lTS *1000 12,861 HC GROUP TOTALS 4079 DOMfcS. Aiifcli *1000 3 HC GROUP TOTALS 2997 NO. OF OFFICES 159 2 CEDAR RAPIDS IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2857 FIRSTRUST BANCSHARES CORPORATION FIRST TRUST AND SAVINGS BANK PAGfc FRB MEMBERSHIP CEDAR RAPIDS NON MEM CEDAR RAPIDS NO. BANKS NO. OF OFFICES IOWA IOWA JEFCO, I N C . CITY NB OF CEDAR RAPIDS CEDAR RAPIDS NATIONAL CEDAR RAPIDS 46,Z#7 53,054 46,247 2 24,810 17,960 2 24,814 17,964 62,997 55,174 62,997 55,174 IOWA IOWA 64,16b IOWA CONTROLS THIS GROUP 5b,ICO IOWA IOWA HC GROUP TOTALS 2161 BRADLEY BANCORP., INC. IOWA TRUST AND SAVINGS BANK CENTERVILLE NON MEM CENTERVILLE IOWA IOWA HC GROUP TOTALS 0915 0924 HY-VEE EMPLOYEES TRUST NAT BK AND TR CO OF CHARITON HY-VEE FOOD STORES, I N C . CHARITON NATIONAL CHARITON CHARITON HC GROUP TOTALS 0924 0915 0924 HY-VEE FOOD STORES, I N C . HY-VEE EMPLOYEES TRUST NAT BK AND TR CO OF CHARITON HY-VEE FOOD STORES, I N C . 1 CHARITON CHARITON NATIONAL CHARITON CHARITON C I T I Z E N S NATIONAL CORPORATION CITIZENS NB OF CHARLES CITY HC GROUP TOTALS 1 CHARLES CITY NATIONAL CHARLES CITY 2 64,166 IOWA IOWA IOWA 2 64,168 IOWA CONTROLS THIS GROUP HC GROUP TOTALS 3040 DOMES. DLfUSlIS *1444 53,454 HC GROUP TOTALS 2 782 DOMES. ASSETS $1440 164# IOWA IOWA 2 56,144 56,140 64,168 56,141* 41,034 32,842 41,434 32,642 CHARLES CITY PAGE 10 MA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0848 NORA SPRINGS INVESTMENT COMPANY FIRST STATE BANK FRB MEMBERSHIP CHARLES CITY NON MEM NORA SPRINGS NO. BANKS IOWA IOWA HC GROUP TOTALS 0833 RICEVILLE INVESTMENT COMPANY FIRST NB OF RICEVILLE CHARLES CITY NATIONAL RICEVILLE NO. OF OFFICES CENTRAL TRUST INVESTMENT, I N C . CENTRAL TRUST AND SAVINGS BK CHEROKEE NON MEM CHEROKEE 15,227 13,757 2 15,227 13,757 17,901 16,1197 17,961 16,097 3 12,477 10,904 3 12,477 10,9*4 3 20,599 18,780 3 2U,599 18,760 21,388 18,960 21,366 18,960 49,830 20,732 45,131 17,992 76,562 63,123 IOWA IOWA IOWA IOWA HC GROUP TOTALS 4462 STEELE BANCORP. STEELE STATE BANK CHEROKEE NON MEM CHEROKEE IOWA IOWA HC GROUP TOTALS 3236 CLARENCE BANCSHARES INC. CLARENCE SAVINGS BANK CLARENCE NON MEM CLARENCE IOWA IOWA HC GROUP TOTALS 2592 PANHANDLE AVIATION, INC. CITIZENS STATE BANK FARMERS SAVINGS BANK HC GROUP TOTALS CLARINDA NON MEM CLARINDA NON MEM FREMONT IOWA IOWA IOWA DOhfcS. DfcPOSllS *1000 z HC GROUP TOTALS 3976 UOMfeS. ASSETS HOVU 161 2 1 PAUL IOWA CLARION BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4345 FIRST CLARION BANCORPORATION FIRST NAT BK OF CLARION FRB MEMBERSHIP CLARION NATIONAL CLARION NO. BANKS NO. OF OFFICES IOWA IOWA COMMUNITY BANCORPORATION COMMUNITY STATE BANK CLEAR LAKE NON MEM CLEAR LAKE IOWA IOWA HC GROUP TOTALS 1076 B . P . CORP. IOWA STATE SAVINGS BANK CLINTON NON MEM CLINTON IOWA IOWA HC GROUP TOTALS 0858 W. J . YOUNG & CO. CLINTON NATIONAL BANK CLINTON NATIONAL CLINTON IOWA IOWA HC GROUP TOTALS 3000 MARJON BANCORPORATION, I N C . FARMERS SAVINGS BANK COLESBURG NON MEM COLfcSBURG IOWA IOWA HC GROUP TOTALS 4768 PEOPLES NATIONAL CORPORATION, INC. PEOPLES NATIONAL BANK HC GROUP TOTALS COLUMBUS JUNCTION NATIONAL COLUMBUS JUNCTION IOWA IOWA OUMti. DfcPUSlIS *1U>- 49*218 39,962 49,218 39,962 2 23,084 20,727 2 23,084 20,727 4 42,207 36,57tt 4 42,207 36,5/# 86,184 77,664 8o,164 77,064 10,306 9,527 10,306 9,521 36&54» 31,196 36,544 31,196 HC GROUP TOTALS 2836 DOMfcS. ASStlS $1000 lt>2 COON RAPIDS PAGE IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0866 COMMUNITY GRAIN COMPANY IOWA SAVINGS BANK FRB MEMBERSHIP COON RAPIDS NON MEM COON RAPIDS NO. BANKS NO. OF OFFICES IOWA IOWA DALLAS INVESTMENT COMPANY RACCOON VALLEY STATE BANK COON RAPIDS NON MEM ADEL IOWA IOWA HC GROUP TOTALS *541 GREENE INVESTMENT CO. HOME STATE BANK COON RAPIDS NON MEM JEFFERSON IOWA IOWA HC GROUP TOTALS 0837 PERRY INVESTMENT COMPANY PERRY STATE BANK COON RAPIDS NON MEM PERRY 2*,3Vb 3v,825 2 4 , 3t#5 2 26,267 25,431 2 2d,267 25,4,31 2 54,180 45,201 2 54,160 45,201 60,133 52,76* 60,133 >2,766 2 21,092 16,933 2 21,092 16,933 44,476 39,406 44,476 39,406 IOWA IOWA HC GROUP TOTALS 0896 FRANK J . EICHER COMPANY, INC. UNIBANK C TRUST CORALVILLE NON MEM CORALVILLE IOWA IOWA HC GROUP TOTALS 0588 WHITMORE BANCORPORATION, INC. PAGE COUNTY STATE BANK HC GROUP TOTALS CORNING NON MEM CLARINDA IOWA IOWA DOMES. DEPOSIT* *1000 30,82b HC GROUP TOTALS 082* DOMES. AiSfclS. SlGOti 163 PAGE IOWA CORNING BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0803 WHITMORE COMPANY# INC# OKEY VERNON FIRST NAT BK FRB MEMBERSHIP CORNING NATIONAL CORNING NO. BANKS NO, OF OFFICES IOWA IOWA RUTH JONES NELSON FINANCE CORP, CORN BELT STATE BANK PETERSON STATE BANK CORRECTIONVILLE NON MEM CORRECTIONVILLE NON MEM PETERSON 36,915 41*454 36,*75 12,312 6,725 11,12b 21,03/ 19,law 9,013 7 ,899 9,013 7,899 IOWA IOWA IOWA 4 34,334 IOWA CONTROLS THIS GROUP 30,850 IOWA IOWA IOWA 1 1 HC GROUP TOTALS 2774 CORWITH STATE BANCSHARES INC. CORWITH STATE BANK CORWITH NON MEM CORWITH IOWA IOWA HC GROUP TOTALS 1031 1030 1031 CITIZENS CORPORATION HUMESTON CORPORATION CITIZENS STATE BANK CITIZENS CORPORATION CORYDON HUMESTON NON MEM CORYDON CORYDON 1 HC GROUP TOTALS 2783 CORYDON BANCORPORATION CORYDON STATE BANK CORYDON NON MEM CORYDON MIDLANDS CORPORATION FIRST NB OF COUNCIL BLUFFS HC GROUP TOTALS COUNCIL BLUFFS NATIONAL COUNCIL BLUFFS 30,05* 24,667 22,315 2*,667 22,315 4 105,167 92,53* 4 105,167 92,53* IOWA IOWA IOWA IOWA 8,022 34,334 4 HC GROUP TOTALS 0863 DOMES. DEPOSITS $1000 *1,454 HC GROUP TOTALS 2985 DOMES. ASSETS $1000 16* CRAWFOROSVILLE PAUL IOWA BHCNO NAME AND LOCATION OF BANK MOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3323 CENTER POINT BANSHARES CORP. IOWA STATE BANK AND TRUST CO FRB MEMBERSHIP CRAWFOROSVILLE NON MEM CENTER POINT NO. BANKS NO. OF OFFICES IOWA IOWA CRAWFOROSVILLE INSURANCE AGENCY, INC, PEOPLES SAVINGS BANK CRAWFOROSVILLE NON MEM CRAWFOROSVILLE WALKER BANSHARES CORP. WALKER STATE BANK CRAWFOROSVILLE NON MEN WALKER 5,947 5,465 4,791 4,195 4,791 4,195 8,395 7,794 8,395 7,794 44,188 39,763 44,188 39,763 3 47,190 42,650 3 47,19V 42,650 IOWA 11,657 aw IOWA CONTROLS T H I b GROUP 10,654 IOWA IOWA IOWA IOWA HC GROUP TOTALS 0871 HOW-WIN DEVELOPMENT C O . CRESCO UNION SAVINGS BANK CRESCO NON MEM CRESCO IOWA IOWA HC GROUP TOTALS 2 398 UNION-ADAMS BANCORP. IOWA STATE SAVINGS BANK CRESTON NON MEM CRESTON IOWA IOWA HC GROUP TOTALS 2020 0804 HILLSDALE DEVELOPMENT CORPORATION OLD FRMERS & MERCNTS ST BK JOY DEVELOPMENT CORPORATION HC GROUP TOTALS DAVENPORT NON MEM HILLSDALE DAVENPORT *1000 5,4*5 HC GROUP TOTALS 3320 OOMkS. DLPUSllS 5,947 HC GROUP TOTALS 0807 DOMES. ASSfclS SIOUO 165 1 2 11,657 10,654 DAVENPORT BHCNO 0804 2020 0804 PAGE IOWA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK JOY DEVELOPMENT CORPORATION JOY STATE BANK HILLSDALE DEVELOPMENT CORPORATION OLD FRMERS & MERCNTS ST BK JOY DEVELOPMENT CORPORATION NO. BANKS FRB MEMBERSHIP DAVENPORT NON MEM JOY DAVENPORT NON MEM HILLSDALE DAVENPORT IOWA 1071 MIDWEST BANC SHARES, I N C . NORTHWEST BANK & TRUST CO RIVER C I T I E S INVESTMENT CO. 11,6b7 ILL IUWA CONTROLS THIS GROUP 10,654 3U,0ttt> 27,222 IOWA IOWA 4 160,159 IOWA CONTROLS THIS GROUP 121,666 1 HC GROUP TOTALS 1071 1070 1071 RIVER C I T I E S INVESTMENT CO. MIDWEST BANCSHARES, I N C . NORTHWEST BANK & TRUST CO RIVER C I T I E S INVESTMENT CO. DAVENPORT DAVENPORT NON MEM DAVENPORT DAVENPORT DE WITT BANCORP, I N C . DE WITT BANK AND TRUST CO 1 DE WITT NON MEM DEWITT IOWA IOWA HC GROUP TOTALS 1102 SECURITY AGENCY, I N C . SECURITY BANK AND TRUST CO DECORAH NON MEM DECORAH IOWA IOWA HC GROUP TOTALS 4324 DELHI BANCSHARES, I N C . DELHI SAVINGS BANK HC GROUP TOTALS DELHI NON MEM DELHI 3 4 160,159 IOWA IOWA IOWA 4 160,159 IOWA CONTROLS THIS GROUP HC GROUP TOTALS 4317 DOMES. DCPO^LLS S1U60 16,56b IOWA 2 DAVENPORT NON MEM DAVENPORT DAVENPORT HOMES. ASStIS SIO'JU 18,426 ILL HC GROUP TOTALS 1070 NO. OF OFFICES 166 IOWA IOWA 4 121,688 121,68b 160,159 121,6bb 52,579 47,175 52,579 47,175 51,468 45,755 51,468 45,755 12,572 11,076 12,572 11,076 BHCNO 2756 0423 fAot IOWA DENS I ON NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK THE VIKING CORPORATION CRAWFORD CTY TR AND SVGS BK K . B . J . ENTERPRISES, I N C . FRB MEMBERSHIP DENSION NON MEM DEN1S0N SIbLEY NO. BANKS NO. OF OFFICES DENVER BAN CORPORATION DENVER SAVINGS BANK DENVER NON MEM DENVER IOWA IOWA 1 HC GROUP TOTALS 0823 0426 0823 BANKS OF IOWA, I N C . MERCHANTS NATIONAL BANK VALLEY NATIONAL BANK FIRST NB I N SIOUX CITY COUNCIL BLUFFS SAVINGS BANK UNION BANK AND TRUST CO FIRST NATIONAL BANK FIRST TRUST AND SAVINGS BANK FORT MADISON BANK & TRUST CO KEY CITY BANK 6 TRUST CO CEDAR FALLS HOLDING COMPANY, LTD. CEDAR FALLS TR & SVGS 6K BANKS OF IOWA, I N C . DES MOINES NATIONAL CEDAR RAPIDS NATIONAL DES MOINES NATIONAL SIOUX CITY NON MEM COUNCIL BLUFFS ST MEM OTTUMWA NATIONAL BURLINGTON NON MEM DAVENPORT ST MEM FORT MADISON NON MEM DUBUQUE CEDAR FALLS NON MEM CEDAR FALLS DES MOINES 4#,925 3f,24U 1 16,623 14,996 1 16,843 14,99b IOWA b36»956 19 IOWA 232,449 5 IOWA 1*9,551 7 IOWA 141,144 5 IOWA 124,726 7 IOWA 11%,392 3 IOWA 77,%79 5 IOWA 46,699 3 IOWA 29,474 3 IOWA IOWA 57,562 2 IOWA IOWA CONTROLS THIS GROUP 10 HC GROUP TOTALS 4563 BELLE PLAINE SERVICE CORP. CITIZENS STATE BANK DES MOINES NON MEM BELLcPLAINE IOWA IOWA BRENTON BANKS INC FIDELITY BRENTON BK £ TC BRENTON NAT BK OF DES MOINES DES MOINES NON MEM MARSHALLTOWN NATIONAL DES MOINES IOWA IOWA IOWA 59 373,457 15^,743 139,277 1Z#,792 lu7,473 95,>76 65,672 42,695 26,075 47,392 1,169,352 1,546,252 2 1 HC GROUP TOTALS 0009 DUHti. UcPOMlS IOWA IOWA I 4#,945 IOWA CONTROLS THIS GROUP HC GROUP TOTALS 4894 DOMES. ASSfclli • 10U0 161 3v,4?Z 2 34,olZ 6 4 79,419 78,562 36,4/2 » 66,589 66,144 DES MOINES 10 MA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0009 BRENTON BANKS INC BRENTON FIRST NAT BANK POWESHIEK COUNTY NATIONAL BK BRENTON NATIONAL BK OF PERRY BRENTON BANK AND TRUST CO CMTY NB £ TRCO OF KN0XV1LLE NORTHWEST BRENTON NB BRENTON STATE BK OF JEFFRSN BRENTON STATE BANK PALO ALTO COUNTY STATE BANK BRENTON NB OF S DES MOINES BRENTON BK £ TR CO OF VINTON BRENTON BANK £ TRUST CO WARREN CTY BRENTON BK £ TR BRENTON B£TC OF CEDAR RAPIDS BRENTON BANK £ TRUST COMPANY BRENTON STATE BANK PAGE FRB MEMBERSHIP DES NATIONAL NATIONAL NATIONAL NON MEM NATIONAL NATIONAL NON MEM NON MEM NON MEM NATIONAL NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NO. BANKS MOINES DAVENPORT GKINNELL PERRY ADEL KNOXVILLE DES MOINES JEFFERSON DALLAS CENTER EMMETSBURG DES MOINES VINTON CLARION IND1AN0LA CEDAR RAPIDS URBANOALE EAGLE GROVE IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA IOWA 0083 CENTERVILLE NATIONAL INC CENTERVILLE NATIONAL BANK HAWKEYE BANCORPORATION 55,166 54,062 *9,35* 47,582 48,161 46,(113 42,521 41,289 37,974 33,849 24,381 23,236 23,950 19,210 19,3(12 16,378 57 829,817 715,463 IOWA IOWA 2 52,666 IOWA CONTROLS THIS GROUP *7,015 HC GROUP TOTALS 3799 COLFAX BANCORPORATION FIRST NAT BK IN COLFAX 1 DES MOINES NATIONAL COLFAX 2 IOWA IOWA HC GROUP TOTALS 0983 HAWKEYE BANCORPORATION CAPITAL CITY STATE BANK JASPER COUNTY SAVINGS BANK HAWKEYE BANK AND TRUST JACKSON STATE BK £ TR CO FIRST NATIONAL BANK DES ST MEM NON MEM NON MEM NON MEM NATIONAL MOINES DES MOINES NEWTON BURLINGTON MAQUOKETA CLINTON DOMES. DEPOSITS SlOtiti 65,854 62,702 56,827 55,4*68 53,190 51,276 49,726 47,511 43,*17 39,746 28,818 27,962 27,108 22,267 21,956 18,474 18 DES MOINES NATIONAL CENTERVILLE DES MOINES DOMES. ASSETS SlOtiG 5 2 I 4 3 5 2 4 3 3 1 2 2 2 7 1 HC GROUP TOTALS 0976 NO. OF OFFICES 16b IOWA IOWA IOWA IOWA IOWA IOWA 5 2 6 5 5 52,606 47,*15 28,265 2*,635 28,265 24,635 102,202 99,268 96,196 71,554 69,417 86,349 89,265 82,*77 62,541 61,803 DBS MOINES BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0083 HAWKEYE BANCORPORATION HOUGHTON STATE BANK PELLA NATIONAL BANK CITIZENS NAT BK OF BOONE FIRST FEDERAL STATE BANK COMMERCIAL STATE BANK FIRST STATE BANK SECURITY STATE BANK LYON COUNTY STATE BANK FARMERS SAVINGS BANK FARMERS AND MERCHANTS STATE HAWKEYE STATE BANK AMERICAN STATE BANK LAKE CITY STATE BANK CAMANCHE STATE BANK SECOND BANCORPORATION HAWKEYE BANK AND TRUST SIBLEY BANCORPORATION FIRST NB OF SIBLEY MORNINGSIDE DEVELOPMENT COMPANY HAWKEYE BANK AND TRUST CENTERVILLE NATIONAL INC CENTERVILLE NATIONAL BANK STATE COMPANY STATE BANK G TRUST CO WASHINGTON BANCORPORATION NAT BK OF WASHINGTON WAUKON FINANCIAL CORP. WAUKON STATE BANK CEDAR BANCORPORATION UNITED STATE BANK SPENCER BANSHARES, I N C . CLAY COUNTY NB OF SPENCER HAWKEYE BANCORPORATION 2154 2813 0892 0976 0942 2 570 2667 2929 0938 0083 PAGfc IOWA FRB MEMBERSHIP DES MOINES • NON MEM RED OAK NATIONAL PELLA NATIONAL BOONE NON MEM DES MOINES NON MEM MARSHALLTOWN NON MEM CHARITON NON MEM MOUNT AYR NON MEM ROCK RAPIDS NON MEM GRUNDY CENTER NON MEM LAKE MILLS NON MEM IOWA CITY NON MEM MASON CITY NON MEM LAKE CITY NON MEM CAMANCHE DES MOINES NON MEM ELDORA SIBLEY NATIONAL SIBLEY SIOUX CITY NON MEM SIOUX CITY DES MOINES NATIONAL CENTERVILLE DES MOINES NON MEM COUNCIL BLUFFS DES MOINES NATIONAL WASHINGTON WAUKON NON MEM WAUKON CEDAR RAPIDS NON MEM CEDAR RAPIDS DES MOINES NATIONAL SPENCER DES MOINES NO. BANKS IOWA BANCORPORATION LA PORTE CITY STATE BANK HC GROUP TOTALS 28 DES MOINES NON MEM LA PORTE CITY OOMfcS. ASSE1S SIOUO IOWA 4 62,506 IOWA IOWA 60,962 1 IOWA 2 56,902 4 IOWA 52,349 IOWA 3 51,Z49 3 3o,u5t* IOWA 35,166 IOWA 1 30,63b IOWA 1 28,894 2 IOWA 27,684 IOWA 1 2.4,U49 IOWA 2 23,919 IOWA 3 IOWA 20,399 1 IOWA 11,461 1 IOWA IOWA 3 20,158 IOWA 20,833 IOWA 2 IOWA IOWA 26,102 2 IOWA IOWA 52,00b 2 IOWA IOWA 7 79,ZL4 IOWA 39,534 IOWA 2 IOWA IOWA 2 41,863 IOWA 5 43,062 IOWA IOWA IOWA 44,294 2 IOWA CONTROLS THIS GROUP HC GROUP TOTALS 0818 NO. OF OFFICES IOWA IOWA 1 169 DOMES. DEPOSITS SIOOO 55,020 54,16* «*8,51U 45,861 44,716 32,722 31,oz5 26,727 25,562 24,7*4 19,691 20,8*5 17,649 10,353 17,781 18,374 21,595 47,015 69,997 34,411 37,361 35,056 38,69a 79 1,327,858 1,154,140 1 15,280 13,753 1 15,280 13,753 DES MOINES PAGE IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2110 LONG BANCORPORATION UNION WHITTEN STATE SAVINGS NO. BANKS FRB MEMBERSHIP DES MOINES NON MEM UNION IOWA IOWA RUAN FINANCIAL CORPORATION BANKERS TRUST CO ST MEM DES MOINES DES MOINES 0083 SECOND BANCORPORATION HAWKEYE BANK AND TRUST HAWKEYE BANCORPORATION DES MOINES NON MEM ELDORA DES MOINES 13,96b 2 L&,97W 13,966 7 708,622 487,3*0 7 708,622 487,340 IOWA IOWA 20,158 IOWA CONTROLS THIS GROUP 17,761 IOWA IOWA 1 20,158 17,781 IOWA IOWA 2 44,294 IOWA CONTROLS THIS GROUP 38,692 HC GROUP TOTALS 0938 0083 SPENCER BANSHARES, I N C . CLAY COUNTY NB OF SPENCER HAWKEYE BANCORPORATION DES MOINES NATIONAL SPENCER DES MOINES 1 0083 STATE COMPANY STATE BANK 6 TRUST CO HAWKEYE BANCORPORATION DES MOINES NON MEM COUNCIL BLUFFS DES MOINES 38,892 IOWA IOWA 7 79,264 IOWA CONTROLS THIS GROUP 69,997 1 HC GROUP TOTALS 0874 UNITED CENTRAL BANCSHARES, I N C , UTD CTRL BK OF DES MOINES NA UTD CTRL BANK & TC OF MC UTD CTRL BK & TC OF FT DGE UTD CTRL BK & TC OF ESTRVLE DES NATIONAL NON MEM NON MEM NON MEM MOINES DES MOINES MASON CITY FORT DODGE ESTHERV1LLE 3 44,291 HC GROUP TOTALS 0942 DOMti. DEPOSITS $1000 15,970 HC GROUP TOTALS 2154 DOMES. A2>Sk7S *1000 2 HC GROUP TOTALS 1088 NO. OF OFFICES 17C IOWA IOWA IOWA IOWA IOWA 2 7 79,204 69,997 10 464,917 lit,573 112,66V 44,353 282,249 9o,^b7 94,>93 39,546 8 6 1 DES MOINES BHCNO 0874 0844 0874 IOWA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK UNITED CENTRAL BANCSHARES, I N C . UTD CTL BK & TR CO OF ALGONA UTD CTRL BANK OF SPENCER NA UTD CTRL BK & TC OF MRNGO UTD CTRL BANK AND TR COMPANY UTD CTRL BK & TC OF GRFLD UTD CTRL BANK OF CRESCO N A UTD CTR BK & TR CO OF KALONA PERRY DEVELOPMENT COMPANY UTD CENTRAL BK & TR CO UNITED CENTRAL BANCSHARES, I N C . PAGt FRB MEMBERSHIP DES MOINES NON MEM ALGONA NATIONAL SPENCER NON MEM MARENGO NON MEM SIGOURNtY NON MEM GREENFIELD NATIONAL CRESCO NON MEM KALONA SIOUX CITY NON MEM SIOUX CITY DES MOINES NO. BANKS 0083 WASHINGTON BANCORPORATION NAT BK OF WASHINGTON HAWKEYE BANCORP ORATION 26,166 26,316 4:5,125 17,064 15,676 973,411 722,182 IOWA IOWA 2 39,534 IOWA CONTROLS THIS GROUP 34,411 39,534 34,411 2 6,059 5,454 2 6,059 5,*54 17,250 15,033 17,250 15,033 2 40,680 35,912 2 40,680 35,912 41 HC GROUP TOTALS 0893 WTSCO, I N C . FIRST STATE BANK DES MOINES NON MEM DIAGONAL IOWA IOWA HC GROUP TOTALS 1113 AMERICAN HOME INVESTMENT COMPANY CITIZENS STATE BANK DONNELLSON NON MEM DONNELLSON IOWA IOWA HC GROUP TOTALS 3845 LIBERTY BANCORPORATION LIBERTY TRUST AND SAVINGS BK HC GROUP TOTALS DURANT NON MEM DURANT IOWA IOWA 40,155 39,622 33,83* DOMci. DEPOSITS SlOuO 32,935 34,443 3U,e>29 25,574 24,164 23,61b 22,SOU 12 DES MOINES NATIONAL WASHINGTON DES MOINES DOMfcS. ASSthlS SlvUO IOWA IOWA 3 IOWA 3 IOWA 1 IOWA 3 IOWA 1 IOWA 1 IOWA 1 IOWA IOWA 3 IOWA CONTROLS THIS GROUP HC GROUP TOTALS 2 570 NO. OF Of-HCES 171 DYERSVILLE IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1090 DYERSVILLE NATIONAL INVESTMENT COMPANY DYERSVILLE NATIONAL BANK PAGL FRB MEMBERSHIP DYERSVILLE NATIONAL DYERSVILLE NO. BANKS NO. OF OFFICES IOWA IOWA F I D E L I T Y COMPANY F I D E L I T Y BANK AND TRUST CO DYERSVILLE NON MEM DYERSVILLE IOWA IOWA HC GROUP TOTALS 2 538 DUNN SHARES, I N C . SECURITY SAVINGS BANK EAGLE GROVE NON MEM EAGLE GROVE IOWA IOWA HC GROUP TOTALS 4134 HARDIN COUNTY BANCORPORATION HARDIN COUNTY SAVINGS BANK ELDORA NON MEM ELDORA IOWA IOWA HC GROUP TOTALS 4597 CTS BANCORPORATION CENTRAL TR AND SVGS BK ELDRIDGE NON MEM ELDRIDGE IOWA IOWA HC GROUP TOTALS 4755 KELLONTO BANKSHARES CORPORATION ELGIN STATE BANK HC GROUP TOTALS ELGIN NON MEM ELGIN IOWA IOWA DOMES, ULP0SI1S *1000 38,146 33,179 38,146 33,179 2 30,429 26,897 2 30,429 26,697 2 42,734 36,860 2 42,734 36,864# 4 *6,961 40,323 4 46,961 44,323 3 52,4**3 46,346 3 52,843 46,3*6 2 13,670 12,231 2 13,67u 12,231 HC GROUP TOTALS 3196 DOMLS. AbStTS *1UOO 172 EVERLY IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK *135 EVERLY BANCORPORATION EVERLY STATE BANK PAGE FRB MEMBERSHIP EVERLY NON MEM EVERLY NO. BANKS NO. OF OFFICES IOWA IOWA SCHROEOER-GOOOENOW MANAGEMENT CO. EXCHANGE STATE BANK EX IRA NON MEM EXIRA 13,156 15,242 13,156 22,02* 20,353 22,024 20,353 10,6*3 9,687 10,643 9,687 6,038 7,343 8,038 7,343 IOWA 15,448 IOWA IOWA CONTROLS THIS GROUP 13,338 15,448 13,338 2 32,95* 28,437 2 32,959 28,437 IOWA IOWA HC GROUP TOTALS 29*1 FAIRBANK BANCSHARES, I N C . FAIRBANK STATE BANK FAIRBANK NON MEM FAIRBANK IOWA IOWA HC GROUP TOTALS 093* FABANK, I N C . STATE BANK OF FAYETTE FAYETTE NON MEM FAYETTE IOWA IOWA HC GROUP TOTALS 0825 3553 FONDA BANCORP FIRST NAT BK OF FONDA M.W. REED BANCO, I N C . FONDA NATIONAL FONDA IOWA FALLS HC GROUP TOTALS 2885 FOREST CITY LIMITED FOREST C I T Y BANK & TRUST CO HC GROUP TOTALS ST MEM FOREST CITY FOREST CITY DOMES. DEPOSITS *1000 15,2*2 HC GROUP TOTALS 0*96 DOMES. ASSETS $1006 173 IOWA IOWA 1 FORT MADISON PAGfc IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4402 LEE COUNTY BANCORP•» I N C . LEE COUNTY SAVINGS BANK FRB MEMBERSHIP FORT MADISON NON MEM FORT MADISON NO. BANKS IOWA IOWA HC GROUP TOTALS 3121 GIBSON INVESTMENT COMPANY GIBSON SAVINGS BANK GIBSON NON MEM GIBSON IOWA IOWA 1 HC GROUP TOTALS 2672 GILMAN INVESTMENT CO. CITIZENS SAVINGS BANK GIBSON NON MEM GILMAN IOWA IOWA 1 HC GROUP TOTALS 3637 GLENWOOO BANCORPORATION GLENWOOD STATE BANK ST MEM GLENWOOO GLENWOOO IOWA IOWA 1 HC GROUP TOTALS 3696 MILLS COUNTY BANCORP MILLS COUNTY STATE BANK GLENWOOO NON MEM GLENWOOO IOWA IOWA 1 HC GROUP TOTALS *501 GLIDDEN FIRST NATIONAL HOLDING CO, FIRST NAT BK I N GLIDDEN HC GROUP TOTALS GL100EN NATIONAL GLIDDEN IOWA IOWA 1 NO. OF OFFICES DOMES. A^SLIS ilOVO 174 OOMfcS. DtPOilTS *1006 2 43,611 39.*69 2 43*617 39,469 2 18,226 16,291 2 18,226 le,291 2 16,080 12,534 2 14,O80 12,536 3 34,035 29,564 3 34,035 29,564 2 10,014 9,061 2 10,014 9,061 1 27,142 23,16t 1 27,142 23,70$ GOLDFIELD PAGE IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2704 GOLDFIELD STATE BANCSHARES, I N C . GOLDFIELD STATE BANK FRB MEMBERSHIP ST MEM GOLDFIELD GOLDFIELD NO. BANKS IOWA IOWA HC GROUP TOTALS 0809 GOOSE LAKE INVESTMENT* I N C . GATEWAY STATE BANK GOOSE LAKE NON MEM CLINTON IOWA IOWA HC GROUP TOTALS 1916 GRAETTINGER BANCORPORATION GRAETTINGER STATE BANK GRAETTINGER NON MEM GRAETTINGER IOWA IOWA HC GROUP TOTALS S26S LOOP INVESTMENT CO. PEOPLES TRUST AND SAVINGS BK GRAND JUNCTION NON MEM GRAND JUNCTION IOWA IOWA HC GROUP TOTALS 2690 GRISWOLD STATE BANCSHARES, I N C . GRISWOLO STATE BANK GRISWOLO NON MEN GRISWOLD IOWA IOWA HC GROUP TOTALS 4577 81 ei GNB BANCORPORATION GRUNDY NB OF GRUNDY CNTR HC GROUP TOTALS GRUNDY CENTER NATIONAL GRUNDY CENTER IOWA IOWA NO. OF OFFICES DOMES. ASSfcTS *1000 175 DOMES. Dt.PO^i V* *1060 13,054 12,071 13,054 12,071 15,724 13,676 15,724 13,676 14,093 12,043 14,093 12,643 13,437 12,1*7 13,431 12,18? 12,329 11,110 12,329 11,11* 33,651 30,099 33,651 30,09* GUTHRIE CENTER PAGE IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4286 GUTHRIE COUNTY INVESTMENT CO. GUTHRIE COUNTY STATE BANK NO, BANKS FRB MEMBERSHIP GUTHRIE CENTER NON MEM GUTHRIE CENTER NO# OF OFFICES IOWA IOWA HAMBURG FINANCIAL, I N C . IOWA STATE BANK HAMBURG NON MEM HAMBURG 24,736 27,609 24,736 23,411 20,763 23,411 20,763 1 *3,115 38,492 1 43,115 38,492 21,924 18,520 21,924 18,520 12,979 11,026 12,979 11,426 23,180 21,362 23,180 21,362 IOWA IOWA HC GROUP TOTALS 0816 A . M. SAYLOR, INCORPORATED FIRST NAT BK OF HAMPTON HAMPTON NATIONAL HAMPTON IOWA IOWA HC GROUP TOTALS 0853 ALLISON CORPORATION STATE BK OF ALLISON HAMPTON NON MEM ALLISON IOWA IOWA HC GROUP TOTALS 3522 BMG BANCORPORATION BANK OF GAYS MILLS HAMPTON NON MEM GAYS MILLS IOWA wise HC GROUP TOTALS 2194 GREENE BANCORPORATION FIRST STATE BANK HC GROUP TOTALS i ST MEM HAMPTON GREENE IOWA IOWA DOMES. DEPOSITS $1000 27,609 HC GROUP TOTALS 2580 DOMES. ASSETS $1000 176 HAMPTON PACrfc IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2253 PEOPLES BANCORPORATION PEOPLES SAVINGS BANK FRB MEMBER SHIP HAMPTON NON MEM ELMA NO. BANKS NO. OF OFFICES IOWA IOWA THE HAMPTON BANCO, I N C . HAMPTON STATE BANK HAMPTON NON MEM HAMPTON IOWA IOWA HC GROUP TOTALS 2446 HARLAN NATIONAL COMPANY HARLAN NATIONAL BANK HARLAN NATIONAL HARLAN 14,316 15,866 14,316 2 35,526 30,44* 2 35,526 30,444 47,472 41,999 47,472 41,999 9,571 8,737 9,571 8,737 2 48,847 *2,948 2 48,647 42,946 24,458 21,729 24,45b 21,729 IOWA IOWA HC GROUP TOTALS 2981 JADAM ENTERPRISES, I N C . FARMERS SAVINGS BANK HARLAN NON MEM IRWIN IOWA IOWA HC GROUP TOTALS 3958 SHELBY COUNTY BANCSHARES* I N C . SHELBY COUNTY STATE BANK HARLAN NON MEM HARLAN IOWA IOWA HC GROUP TOTALS 2735 HAWARDEN BANSHARES, I N C . FARMERS STATE BANK HC GROUP TOTALS HAWARDEN NON MEM HAWARDEN IOWA IOWA DOMES. D6POS11S SlOtiti 15,866 HC GROUP TOTALS 2216 DUMfcS. ASSfcTS SlOuti 177 H AW A R DEN PAUL IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0980 THE HAWARDEN BANKING COMPANY FIRST STATE BANK FRB MEMBERSHIP HAWARDEN NON MEM HAWARDEN NO. BANKS IOWA IOWA 1 HC GROUP TOTALS 0873 D#W# HEINEKING, I N C . SECURITY STATE BANK NO. OF OFFICES HUBBARD NON MEM HUBBARD DOMES. ASSETS S1UU0 FIRST INVESTORS SERVICES, I N C . FIRST NB I N HUMBOLDT HUMBOLDT NATIONAL HUMBOLDT 12,68b 11,650 1 12,686 11,650 14,521 13,046 14,521 13,046 54,149 45,937 54,149 45,93? 34,334 30,650 34,334 30,850 2 56,962 49,282 2 56,962 49,262 2 15,883 13,130 2 15,883 13,130 IOWA IOWA IOWA IOWA HC GROUP TOTALS 1030 1031 HUMESTON CORPORATION CITIZENS STATE BANK CITIZENS CORPORATION HUMESTON NON MEM CORYDON CORYDON IOWA IOWA IOWA CONTROLS THI GROUP HC GROUP TOTALS 4094 IDA GROVE BANCSHARES, I N C . IDA COUNTY STATE BANK IDA GROVE NON MEM IDA GROVE IOWA IOWA HC GROUP TOTALS 3435 IDA HOLDING COMPANY, I N C . FIRST STATE BANK HC GROUP TOTALS IDA GROVE NON MEM IDA GROVE IOWA IOWA DOMES* UbPOSlIS ±lUvu 1 HC GROUP TOTALS 1016 176 INDEPENDENCE IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3588 F I D E L I T Y BAN CORPORATION FARMERS STATE SAVINGS BANK PAGE FRB MEMBERSHIP INDEPENDENCE NON MEM INDEPENDENCE NO. BANKS IOWA IOWA HC GROUP TOTALS 4149 INWOOD BANCORP, I N C . INWOOD STATE BANK 1NUOOD NON MEM INWOOD IOWA IOWA HC GROUP TOTALS 2120 HARDIN BANCORP. CITIZENS STATE BANK 1 IOWA FALLS NON MEM IOWA FALLS IOWA IOWA HC GROUP TOTALS 3553 0825 3 553 M.W. REED BANCO, I N C . FONDA BANCORP FIRST NAT BK OF FONDA M.W. REED BANCO, I N C . 1 IOWA FALLS FONDA NATIONAL FONDA IOWA FALLS JESUP BANC SHARES, I N C . FARMERS STATE BANK 1 NON MEM JESUP JESUP IOWA IOWA HC GROUP TOTALS 0817 H I L L INVESTMENT CO. FARMERS STATE BANK HC GROUP TOTALS 1 JEWELL NON MEM JEWELL DOMES. AitSLTS >1000 IOWA IOWA 1 DOMES. DEPOSITS S1060 a 55,367 45,862 2 55,367 45,662 I 5,477 4,865 1 5,477 4,@65 2 53,081 43,846 2 53,081 43,846 IOWA IOWA IOWA 1 15,448 IOWA CONTROLS THIS GROUP HC GROUP TOTALS 3883 NO. OF OFFICES 179 13,338 1 15,448 13,338 2 24,177 21,217 2 24,177 21,217 2 23,153 20,161 2 23,153 2u,jL61 PAGfc IOWA JEWELL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4002 STRATFORD INVESTMENT COMPANY FARMERS SAVINGS BANK FRB MEMBERSHIP JEWELL NON MEM STRATFORD NO. BANKS NO. OF OFFICES IOWA IOWA FSB HOLDING CO. FARMERS SAVINGS BANK KALONA NON MEM KALONA IOWA IOWA HC GROUP TOTALS 0937 KANAWHA INVESTMENT CO. FARMERS STATE BANK KANAWHA NON MEM KANAWHA IOWA IOWA HC GROUP TOTALS 2 591 KS6, L T D . KEOKUK SAVINGS BK AND TR CO KEOKUK NON MEM KEOKUK IOWA IOWA HC GROUP TOTALS 3 520 VAN BUREN BANCORPORATION FARMERS STATE BANK KEOSAUOUA NON MEM KEOSAUOUA IOWA IOWA HC GROUP TOTALS 2 252 THE LANOMANDS CORPORATION LANDMANDS NB OF KIMBALLTON HC GROUP TOTALS KIMBALLTON NATIONAL AUDUBON IOWA IOWA OOMtS. DfcPOSHS tiwUi 11,477 10,Ci8V 11,477 10,066 1 36,009 27,086 1 30,CO9 27,686 1 19,433 17,445 1 19,433 17,445 3 39,530 35,889 3 39,530 35,889 2 26,481 24,024 2 26,481 24,*24 2 19,221 16,851 2 19,221 16,851 HC GROUP TOTALS 3546 DOMES. ASSfcl* SlwCO 180 PAGE IOWA KIRON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0979 THE KIRON COMPANY PEOPLES STATE BANK FRB MEMBERSHIP KIRON NON MEM ODEBOLT NO. BANKS IOWA IOWA HC GROUP TOTALS 0847 OUCLARKEE, I N C . IOWA STATE SAVINGS BANK KNOXVILLE NON MEM KNOXVILLE IOWA IOWA HC GROUP TOTALS 0234 IOWA AGRICULTURAL DEVELOPMENT CORPORATION BEDFORD NATIONAL BANK KNOXVILLE NATIONAL BEDFORD IOWA IOWA HC GROUP TOTALS 4430 FIRST SECURITY BANSHARES, INC. SECURITY STATE BANK SECURITY STATE BANK LAKE PARK ST MEM HARTLEY NON MEM LAKE PARK IOWA IOWA IOWA HC GROUP TOTALS 1116 JEMS. I N C . FARMERS STATE BANK ST MEM LAKE VIEW LAKE VIEW IOWA IOWA HC GROUP TOTALS 4045 LAMONI BANCSHARES, INC. STATE BANK OF LAMONI HC GROUP TOTALS LAMONI NON MEM LAMONI IOWA IOWA NO. OF OFFICES DOMES. ASSET i» *1000 161 OUMfc.Se DfcFOSilS *1000 a 10.524 9,454 2 10,5*4 9,454 4 43,084 39,469 4 43,084 39,469 17,Tt.to 15,691 IT,706 15,697 23,081 ld,»37 20,*46 16,725 41,bib 37,A71 14,225 12,2?6 14,225 12,27b 14,079 12,396 14,079 12,596 IOWA LANSING BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3081 KERNDT BANK SERVICES, I N C . KERNDT BROTHERS SAVINGS BANK PAGE FRB MEMBERSHIP LANSING NON MEM LANSING NO. BANKS NO. OF OFFICES IOWA IOWA K—4 BANCORPORATION LATIMER STATE BANK LATIMER NON MEM LATIMER IOWA IOWA HC GROUP TOTALS 3483 LAURENS BANCORP., LTD. LAURENS STATE BANK 1 LAURENS NON MEM LAURENS IOWA IOWA HC GROUP TOTALS 2 302 HANSEN BANCORPORATION STATE BANK OF LAWLER 1 LAWLER NON MEM LAWLER IOWA IOWA HC GROUP TOTALS 2103 PLYMOUTH BANCORPORATION, INC. FIRST NB I N LE MARS 1 LE MARS NATIONAL LE MARS IOWA IOWA HC GROUP TOTALS 0849 ZABEL ENTERPRISES, I N C . FIRST NB I N LENOX HC GROUP TOTALS 1 LENOX NATIONAL LENOX IOWA IOWA 1 DOMES. DEPOSITS *1000 £8,720 <5,216 28,72b 25,216 3 20,527 16,268 3 20,527 la,266 2 32,677 27,448 2 32,677 27,448 2 25,320 22,167 2 Z5,320 22,16? 1 34,524 30,054 1 34,524 30,054 1 33,059 29,669 1 33,059 29,669 HC GROUP TOTALS 2786 DOMES. ASSETS llOUU 1B2 PAGL IOWA LEON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0981 DECATUR CORPORATION DECATUR COUNTY STATE BANK FRB MEMBERSHIP LEON NON MEM LEON NO. BANKS IOWA IOWA HC GROUP TOTALS 2869 LIME SPRINGS INVESTMENT COMPANY EXCHANGE STATE BANK LIME SPRINGS NON MEM LIME SPRING NO. UF OFFICES LONE TREE SERVICE COMPANY FARMERS & MERCHANTS SVGS BK LONE TREE NON MEM LONE TREE 32 , t>21 29,002 3 32 t U 2 1 29,002 7,10W 6,4*3 7,100 6,4*3 2 28,522 2b,476 2 26,522 25,416 3 24,924 21,780 3 24,924 21,78C 8,760 7,743 8,760 7,743 1 36,929 32,162 1 36,929 32,162 IOWA IOWA IOWA IOWA HC GROUP TOTALS 4619 WHEATLAND BANCORPORATION FIRST TRUST AND SAVINGS BANK LOWDEN NON MEM WHEATLAND IOWA IOWA HC GROUP TOTALS 4598 LYTTON NON MEM LYTTON LYTTON BANCORPORATION LYTTON SAVINGS BANK IOWA IOWA HC GROUP TOTALS 0864 DELAWARE SERVICE C O . , FIRST STATE BANK HC GROUP TOTALS INC< ST MEM MANCHESTER MANCHESTER IOWA IOWA 1 DOMti. DLPU*11S Sivuv 3 HC GROUP TOTALS 1009 UUMfcS. ASSblS >iUUO 183 MANNING PAGt IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0902 THE MANNING COMPANY, I N C . MANNING TRUST AND SAVINGS BK FRB MEMBERSHIP MANNING NON MEM MANNING NO. BANKS NO. OF OFFICES IOWA IOWA YOUELL SALES DEPARTMENT, INC, MANSON STATE BANK MANSON NON MEM MANSON 7,363 8,28b 7,363 14,698 12,703 14,698 12,703 7,928 7,u43 7,928 7,0*3 76,955 28,#66 67,444 25,571 105,821 92,975 8,850 7,777 8 ,tibC 7,777 5 93,894 81,351 5 93,894 81 ,35jl IOWA IOWA HC GROUP TOTALS 0978 DANCO, I N C . FARMERS SAVINGS BANK MAPLETON NON MEM DAN6URY IOWA IOWA HC GROUP TOTALS 0841 OHNWARD BANCSHARES, I N C . MAOUOKETA STATE BANK FIRST CENTRAL STATE BANK MAOUOKETA NON MEM MAOUOKETA NON MEM DfcWlTT IOWA IOWA IOWA 2 2 HC GROUP TOTALS 3 595 FAYETTE BANCORPORATION CITIZENS SAVINGS BANK MARION NON MEM HAWKEYE IOWA IOWA HC GROUP TOTALS 0812 NEIGHBOR INSURANCE AGENCY, INC, FARMERS STATE BANK HC GROUP TOTALS MARION NON MEM MARION IOWA IOWA OOMiS^ DEPOSITS SIGCtO 8,286 HC GROUP TOTALS 1117 DOMES. ASSElS >1000 184 MARSHALLTOWN PAGE IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2761 DESHLER STATE COMPANY NEBRASKA SECURITY BANK NO. BANKS FRB MEMBERSHIP MARSHALLTOWN NON MEM DESHLER NO. OF OFFICES IOWA MANLY STATE BANCSHARES, INC. FIRST STATE BANK MASON CITY NON MEM MANLY 13,375 14,374 13,375 29,852 25,889 29,852 25,889 18,644 16,659 18,644 16,659 3 20,223 17,767 3 26,223 17,767 3 33,991 31,052 3 33,991 31,(*52 43,344 3d,067 43,344 3b t U 67 IOWA IOWA HC GROUP TOTALS 1415 MOWER AGENCY, I N C . STERLING STATE BANK MASON CITY NON MEM AUSTIN IOWA MINN HC GROUP TOTALS 4352 NORTH CENTRAL BANC CORPORATION NORTH IOWA STATE BANK MASON CITY NON MEM BELMOND IOWA IOWA HC GROUP TOTALS 0935 UNITED AMERICAN INVESTMENT CO, FIRST STATE BANK MASON CITY NON MEM BR1TT IOWA IOWA HC GROUP TOTALS 0939 UNITED IOWA BANCSHARES, I N C . FIRST NEWTON NATIONAL BANK HC GROUP TOTALS MASON CITY NATIONAL NEWTON IOWA IOWA DOMfcS. DfcPOSlTS SlOW* 14,374 NEB HC GROUP TOTALS 2 511 DOMES. ASSETS tltivO 165 IOWA MASSENA BHCNO 1913 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CURRY BAN CORPORATION FARMERS SAVINGS BANK PAGE FRB MEMBERSHIP MASSENA NON MEM MASSENA NO. BANKS IOWA IOWA HC GROUP TOTALS 3406 MAXWELL BANCORPORATION MAXWELL STATE BANK MAXWELL NON MEM MAXWELL IOWA IOWA HC GROUP TOTALS 4864 MECHANICSVILLE BANCSHARES, INC. MECHANICSVILLE TR AND SVG BK MECHANICSVILLE NON MEM MECHANICSVILLE IOWA IOWA HC GROUP TOTALS 0932 DREAM, I N C . MELBOURNE SAVINGS BANK MELBOURNE NON MEM MELBOURNE IOWA IOWA HC GROUP TOTALS 4215 BENZ HOLDING COMPANY MELVIN SAVINGS BANK MELVIN NON MEM MELVIN IOWA IOWA HC GROUP TOTALS 0801 MILES SERVICE CORPORATION MILES SAVINGS BANK HC GROUP TOTALS MILES NON MEM MILES IOWA IOWA NO. OF OFFICES DUMES. ASSETS $1000 186 UUMLSe UbPOSllS • loco 13,*69 12,785 13,8o9 12,785 8,509 7,509 8,569 7,509 21,149 19,231 21,149 19,231 19,230 16,746 19,230 16,746 12,555 10,135 12,555 lu,735 15,053 12,564 15,053 12,564 PAUL IOWA MILFORD BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2016 MILFORD BANCORPORATION DICKINSON COUNTY SAVINGS BK FRB MEMBERSHIP MILFORD NON MEM MILFORD NO. BANKS NO. OF OFFICES IOWA IOWA KRUSE INSURANCE AGENCY, I N C . MINEOLA STATE BANK MINEOLA NON MEM MINEOLA 19,103 20.691 19,103 5,939 5,539 5,939 5,539 9,317 8 , 2 #3 9,317 8,273 28,645 25,041 28,645 25,641 2 14,506 13,340 2 14,506 13,340 2 14,573 12,927 2 14,573 12,927 IOWA IOWA HC GROUP TOTALS 2177 MINGO INSURANCE AGENCY, I N C . MINGO TRUST AND SAVINGS BANK MINGO NON MEM MINGO IOWA IOWA HC GROUP TOTALS 0472 FIRST NATIONAL COMPANY OF MISSOURI VALLEY, I N C . MISSOURI VALLEY FIRST NB OF MO VALLEY NATIONAL MISSOURI VALLEY IOWA IOWA HC GROUP TOTALS 2354 F. S . BANCOR, I N C . FRM SVGS BK OF MTCHELVLE MITCHELLVILLE NON MEM MITCHELLVILLE IOWA IOWA HC GROUP TOTALS 2819 KEYSTONE BANCSHARES, I N C . PEOPLES STATE BANK HC GROUP TOTALS MONONA NON MEM ELKADER IOWA IOWA DUMti. UFCPOSLI S UVUTI 20,891 HC GROUP TOTALS 2 537 DOMES. ASSETS TLUUU 181 PAGE IOWA MONONA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0888 LEROY C . DARBY, I N C . UNION STATE BANK FRB MEMBERSHIP MONONA NON MEM MONONA NO. BANKS NO# OF OFFICES IOWA IOWA ARENDTST I N C . # OF MONTEZUMA# IOWA PEOPLES SAVINGS BANK MONTEZUMA NON MEM MONTEZUMA 16,02b 17,582 16,026 13V289 12,245 13,289 12,245 13,624 11,957 13,624 11,957 2 17,56(1 15,488 2 17,560 15,488 29,878 26,753 29,67B 26,753 4 116,275 99,372 4 116,275 99,372 IOWA IOWA HC GROUP TOTALS 0856 M . S . B . CORPORATION C I T Y STATE BANK MONTI CELLO NON MEM CENTRAL C I T Y IOWA IOWA HC GROUP TOTALS 4080 MORNING SUN BANK CORP. IOWA STATE BANK MORNING SUN NON MEM MORNING SUN IOWA IOWA HC GROUP TOTALS 3765 M T . PLEASANT COMPANY MOUNT PLEASANT BK AND TR MOUNT PLEASANT NON MEM MOUNT PLEASANT IOWA IOWA HC GROUP TOTALS 3 297 MUSCATINE BANCORPORATION CENTRAL STATE BANK HC GROUP TOTALS ST MEM MUSCATINE MUSCATINE IOWA IOWA DOMES. DEPOSITS sioua 17,582 HC GROUP TOTALS 0805 DOMES* ASSETS siGva 188 PAUL IOWA NEVADA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0972 NEVADA NATIONAL CO. NEVADA NATIONAL BANK FRB MEMBERSHIP NEVADA NATIONAL NEVADA NO. BANKS NO. OF OFFICES IOWA IOWA SHAW INVESTMENT COMPANY FIRST NB I N NEW HAMPTON NEW HAMPTON NATIONAL NEW HAMPTON IOWA IOWA 1 HC GROUP TOTALS 2636 ANITA BANCCRPORATION ANITA STATE BANK NEWTON NON MEM ANITA IOWA IOWA 1 HC GROUP TOTALS 386* NORTHWOOO FINANCIAL SERVICES CORPORATION NORTHWOOD STATE BANK NORTHWOOD NON MEM NORTHWOOD IOWA IOWA 1 HC GROUP TOTALS 0484 OAKLAND BANSHARES, I N C . OAKLAND SAVINGS BANK OAKLAND NON MEM OAKLAND IOWA IOWA I HC GROUP TOTALS 2788 OAKLAND FINANCIAL SERVICES, INC. CITIZENS STATE BANK HC GROUP TOTALS OAKLAND NON MEM OAKLAND IOWA IOWA 1 DOMfcS. DfcPUSllS SlOvO 38,852 31,601 38 , 8 5 2 31,601 1 41,553 33,494 1 41,553 33,494 1 17,885 15,942 1 17,885 15,942 1 27,342 24,354 1 27,342 24,354 2 25,184 22,702 2 25,184 22,7U2 1 24,199 22,122 1 24,799 22,122 HC GROUP TOTALS 0973 DOMtS. ASSElS $1000 189 PAFCFC IOWA OELWEIN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3101 NORTHEAST IOWA BANCORPORATION OELWEIN STATE BANK FRB MEMBERSHIP OELWEIN NON MEM OFCLWEIN NO. ttANKS IOWA IOWA HC GROUP TOTALS ,077 IOWA IOWA OEU.E.N J - U J J I j l HC GROUP TOTALS *266 OSAGE BANK SERVICES, I N C . OSAGE FARMERS NATIONAL BANK OSAGE NATIONAL OSAGE IOWA IOWA HC GROUP TOTALS 09*8 BANKO, I N C . OSCEOLA STATE BANK & TRUST OSCEOLA NON MEM OSCEOLA IOWA IOWA HC GROUP TOTALS *018 MAHASKA INVESTMENT COMPANY FIRST NB OF SUMNER OSKALOOSA NATIONAL SUMNER IOWA IOWA HC GROUP TOTALS 2599 PACKWOOD F I N A N C I A L , I N C . FARMERS SAVINGS BANK HC GROUP TOTALS PACKWOOD NON MEM PACKWOOD IOWA IOWA NO. OF OFFICES DOMES. ASSkTS *1000 190 OUMtS. OfcPOilli uooo 3 50,6C9 *-*,69* 3 50,609 44,694 3 50,531 43,2*0 3 50,531 43,260 34,401 30,75b 34,401 30,756 7,025 6,287 7,025 6,2*7 42,235 35,222 42,235 35,222 6,376 7,33* 8,376 7,338 PANORA PAGE IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0800 MID IOWA, I N C . PANORA STATE BANK FRB MEMBERSHIP PANORA NON MEM PANORA NO. BANKS NO. OF OFFICES IOWA IOWA FIRST PAULLINA BANCORP FIRST NB OF PAULLINA PAULLINA NATIONAL PAULLINA IOWA IOWA 1 HC GROUP TOTALS 0831 VERMEER INVESTMENT COMPANY MARION COUNTY STATE BANK PELLA NON MEM PELLA IOWA IOWA 1 HC GROUP TOTALS 0901 NEBO CORPORATION PISGAH SAVINGS BANK PISGAH NON MEM PISGAH IOWA IOWA 1 HC GROUP TOTALS 4769 SCHRAGE LTD. FARMERS STATE BANK PLAINFIELD NON MEM PLAINFIELD IOWA IOWA 1 HC GROUP TOTALS 0829 CHEVALIER, I N C . CITIZENS STATE BANK HC GROUP TOTALS POSTVILLE NON MEM POSTVILLE IOWA IOWA 1 DOMfcS. DEPOSITS tiVvO 12,006 10,943 12,0*6 10,943 2 23,065 26,017 2 23,065 20,617 2 45,201 3<r,7»b 2 45,201 39,788 1 5,797 5,161 1 5,797 5,161 1 11,032 9,972 1 ll,u3c 9,972 1 20,753 18,431 1 20,753 18,431 HC GROUP TOTALS 3893 DOMES. ASSkTS HOtiv 191 PRAIRIE CITY PAGE IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4679 FIRST PRAIRIE CORP. FIRST NB OF PRAIRIE CITY FKB MEMBERSHIP PRAIRIE CITY NATIONAL PRAIRIE CITY NO. BANKS IOWA IOWA HC GROUP TOTALS 4722 PRESTON BANCSHARES, I N C . FARMERS SAVINGS BANK 1 PRESTON NON MEM PRESTON IOWA IOWA 1 HC GROUP TOTALS 0897 IOWA BANCO CORPORATION ONAWA STATE BANK RED OAK NON MEM ONAWA IOWA IOWA 1 HC GROUP TOTALS 2 528 REED STREET COMPANY, I N C . MONTGOMERY CTY NB OF RED OAK RED OAK NATIONAL RED OAK IOWA IOWA 1 HC GROUP TOTALS 1103 ASCO, I N C . ROCK RAPIDS STATE BANK PEOPLES BANK 6 TRUST ROCK RAPIDS NON MEM ROCK RAPIDS NON MEM ROCK VALLEY IOWA IOWA IOWA 2 HC GROUP TOTALS 0999 ASHTON INVESTMENT COMPANY ROCK RAPIDS IOWA NO. OF OFFICES UOMtS. A&SL1S *16U0 192 UQMcS. 06P0SUS *1000 1 20,514 16,122 1 20,514 18,122 1 11,670 10,394 I 11,67V 10,390 1 41,062 35,959 1 41.U6Z 35,959 2 39,640 35,22U 2 39,840 35,220 2 2 31,500 14,7*8 27,497 12,V90 4 46,268 *0,287 ROCK RAPIDS PAGE IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 408% KEYSTONE, I N C . ASHTON STATE BANK SIOUX COUNTY STATE BANK PEOPLES BANK £ TRUST NO. BANKS FRB MEMBERSHIP ROCK RAPIDS NON MEM ASHTON NON MEM ORANGE CITY NON MEM ROCK VALLEY IOWA IOWA IOWA IOWA NO. OF OFFICES MIDWEST AGRICULTURAL CREDIT CORPORATION PEOPLES BANK £ TRUST ROCK RAPIDS NON MEM ROCK VALLEY 17,684 14,2*2 14,160 iz.ivo 56,784 44,726 14,768 12,79fc 14,768 12,79% 9,813 8,925 9,813 8,925 14,299 12,<.52 14,299 12,652 2 25,681 20,947 2 25,o81 20,947 1 32,839 28,095 1 32,639 28,095 i IOWA IOWA HC GROUP TOTALS 1095 SHIELDS AGENCY, I N C . ROWLEY SAVINGS BANK R 0 W L E NON MEM L. ROWLEY IOWA IOWA HC GROUP TOTALS 3977 RUTHVEN INVESTMENT, L T D . RUTHVEN STATE BANK RUTHVEN NON MEM RUTHVEN IOWA IOWA HC GROUP TOTALS 3253 CITIZENS HOLDING CO. CITIZENS SAVINGS BANK SAC CITY NON MEM SAC CITY IOWA IOWA 1 HC GROUP TOTALS 3035 SAC CITY L I M I T E D SAC CITY STATE BANK HC GROUP TOTALS SAC CITY NON MEM SAC CITY IOWA IOWA 1 DOMES. DEPOSITS $1000 16,126 19,69<i 1 1 HC GROUP TOTALS 0998 DOMLS. A2>StlS *1000 193 PAUL IOWA SANBORN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2 684 SAN BANCORP. SANBORN SAVINGS NON MEM BANK NO# BANKS FRB MEMBERSHIP SANBORN SANBORN N O . OF OFFICES IOWA IOWA STATE BANCSHARES I N C . STATE BK OF SCHALLER NON MEM SCHALLER SCHALLER 14,696 16,520 14,698 10,925 9,404 10,925 9,*04 12,418 ll,u88 12,41a 11,088 4 49,609 44,074 4 49,609 44,074 43,465 38,028 43,465 38,026 29,o23 26,386 29,623 26,386 IOWA IOWA HC GROUP TOTALS 0895 PIONEER DEVELOPMENT COMPANY PIONEER VALLEY SAVINGS BANK NON MEM SERGEANT BLUFF SERGEANT BLUFF IOWA IOWA HC GROUP TOTALS 2 503 SHELDON SECURITY BANCORPORATION, SECURITY STATE BANK INC. NON MEM SHELDON SHELDON IOWA IOWA HC GROUP TOTALS 4 257 CNB CORP C I T Y NB OF SHENANDOAH SHENANDOAH NATIONAL SHENANDOAH IOWA IOWA HC GROUP TOTALS 2579 SECURITY BANCSHARES, I N C . SECURITY TRUST & SAVINGS BK HC GROUP TOTALS ST MEM SHENANDOAH SHENANDOAH IOWA IOWA UUMTS. DEPOSITS $1000 16*520 HC GROUP TOTALS 3 978 DOMES. ASSLTS SlOtiO 194 BHCNO 0423 2756 0423 PAGFC IOWA SIBLEY NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK K . B . J . ENTERPRISES, I N C . SIBLEY STATE BANK THE V I K I N G CORPORATION CRAWFORD CTY TR AND SVGS BK K . B . J . ENTERPRISES, I N C . FRB MEMBERSHIP SIBLEY NON MEM SIBLEY DENSION NON MEM DENISON SIBLEY NO. BANKS 0083 SIBLEY BANCORPORATION FIRST NB OF SIBLEY HAWKEYE BANCORPORATION 2 SIBLEY NATIONAL SIBLEY DES MOINES SOUTHWEST COMPANY FREMONT COUNTY SAVINGS BANK SIDNEY NON MEM SIDNEY KEOKUK COUNTY BANK SHARES, INC. KEOKUK COUNTY STATE BANK 18,374 2 20,833 18,374 1 22,286 19,696 1 22,286 19,696 1 23,937 1 23,937 21,471 3 50,391 43,217 3 50,391 43,217 IOWA IOWA 2 26,102 IOWA CONTROLS THIS GROUP 21,595 IOWA IOWA 1 SIGOURNEY NON MEM SIGOURNEY IOWA IOWA 1 HC GROUP TOTALS 1039 HOSPERS AGENCY COMPANY AMERICAN STATE BANK SIOUX CENTER NON MEM SIOUX CFCNTER 0892 0083 MORNINGSIDE DEVELOPMENT COMPANY HAWKEYE BANK AND TRUST HAWKEYE BANCORPORATION HC GROUP TOTALS IOWA IOWA 1 HC GROUP TOTALS SIOUX CITY NON MEM SIOUX C I T Y DES MOINES 37,240 IOWA IOWA 2 20,833 IOWA CONTROLS T H I S GROUP HC GROUP TOTALS 2 638 25,752 62,992 1 3 OOMFCS. DFCPOILLS S1UUU 70,161 HC GROUP TOTALS 0583 DGMFCS. A^SFCLB HUOG IOWA IOWA 1 29,236 IOWA IOWA 2 40,92B IOWA CONTROLS T H I S GRUUP HC GROUP TOTALS 2813 N O . OF OFFICES 195 1 2 26,102 21,595 SIOUX C I T Y BHCNO 0844 0874 PAGE IOWA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PERRY DEVELOPMENT COMPANY UTD CENTRAL BK & TR CO UNITED CENTRAL BANCSHARES, I N C . FRB MEMBERSHIP SIOUX CITY NON MEM SIOUX CITY DES MOINES NO. BANKS SECURITY NATIONAL CORPORATION SECURITY NB OF SIOUX CITY NWN SB OF ORANGE CITY FIRST STATE BANK FIRST NAT BK OF AKRON 1 SIOUX CITY NATIONAL SIOUX CITY NON MEM ORANGE CITY NON MEM MAPLETON NATIONAL AKRON IOWA IOWA IOWA IOWA IOWA VAN DYKE BANK HOLDING CORP. FIRST TRUST & SAVINGS BANK SIOUX CITY NON MEM ALTA IOWA IOWA HC GROUP TOTALS 3045 DUNLAP CORPORATION SOUTH STORY BANK & TRUST SLATER NON MEM SLATER IOWA IOWA HC GROUP TOTALS 1069 BANKERS EQUITY CORPORATION PALO SAVINGS BANK SLOAN NON MEM PALO IOWA IOWA HC GROUP TOTALS 1036 SLOAN STATE CORPORATION SLOAN STATE BANK HC GROUP TOTALS SLOAN NON MEM SLOAN IOWA IOWA DOMES. DEPOSITS *10*u 15,676 3 17,064 lb,676 3 3 2 1 318,682 50,143 20,60* 17,984 237,09* 43,986 18,472 16,475 407,418 316,027 1 11,694 10,404 1 11,694 10,404 2 14,709 13,417 2 14,709 13,417 8,074 7,364 8,074 7,3o4 12,216 10,815 12 10,415 HC GROUP TOTALS 3611 DOMES. ABSTL B *1000 IOWA IOWA 3 17,064 IOWA CONTROLS THIS GROUP HC GROUP TOTALS 0846 NO. OF OFFICES 196 PAGT IOWA STANTON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4757 SECURITY BANCORP SECURITY STATE BANK FRB MEMBERSHIP STANTON NON MEM STANTON NO. BANKS NO. OF OFFICES IOWA IOWA BELL TOWER F I N A N C I A L , INCORPORATED UNION TRUST AND SAVINGS BANK ST ANN 00D NON MEM STANWOOD IOWA IOWA HC GROUP TOTALS 3183 STATE CENTER F I N A N C I A L , I N C . CENTRAL STATE BANK STATE CENTER NON MEM STATE CENTER 9,356 10,501 9,356 2 22,670 20,05* 2 22,670 20,054 20,207 17,474 20,207 17,4#* 167,134 29,917 90,956 25,588 137,051 116,5*6 23,208 20,02* 23,208 20,028 22,288 19,036 22,288 19,036 IOWA IOWA HC GROUP TOTALS 0215 THE FIRST NATIONAL COMPANY CITIZENS FIRST NATIONAL BANK NAT BK OF ROCKWELL C I T Y STORM LAKE NATIONAL STORM LAKE NATIONAL ROCKWELL CITY IOWA IOWA IOWA HC GROUP TOTALS 4082 RANDALL-STORY BANCSHARES, I N C . RANDALL-STORY STATE BANK STORY CITY NON MEM STORY CITY IOWA IOWA HC GROUP TOTALS 0899 MUNTER AGENCY, I N C . UNION BANK AND TRUST COMPANY HC GROUP TOTALS STRAWBERRY POINT NON MEM STRAWBERRY POINT IOWA IOWA DOMES. DFCPOSLLS $10CV 10,501 HC GROUP TOTALS 4420 OOMFCS. ASSFCLS S1UOO 197 2 1 SWEA CITY PAGfc IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2943 NORTH KOSSUTH INVESTMENT COMPANY SWEA CITY STATE BANK NO. BANKS FRB N E W E R SHIP SWEA CITY NON MEM SWEA CITY NO. OF OFFICES IOWA IOWA TAMA BANCSHARES, I N C . TAMA STATE BANK TAMA NON MEM TAMA IOWA IOWA HC GROUP TOTALS 0810 BANK SALES DEPARTMENT, I N C . STATE BANK TERRIL NON MEM SPIRIT LAKE IOWA IOWA HC GROUP TOTALS 0911 CARL G . RIGGS AGENCY, I N C . TINGLEY STATE SAVINGS BANK TINGLEY NON MEM MOUNT AYR IOWA IOWA HC GROUP TOTALS 3 529 FIRST TIPTON BANCORPORATION FIRST NB OF TIPTON TIPTON NATIONAL TIPTON IOWA IOWA HC GROUP TOTALS 1058 TIPTON C O . , I N C . TIPTON STATE BANK HC GROUP TOTALS TIPTON NON MEM TIPTON IOWA IOWA OOMkS. DfcPU^ilS $lUu U 9,495 6,541 9,49b 6,541 2 33,207 26,149 2 33,207 26,149 2 13,532 11,921 2 13,532 11,921 2 15,793 14,382 2 15,193 14,*82 21,701 19,lib 21,7ul 19,118 38 , 1 8 6 33,353 38,186 33,353 HC GROUP TOTALS 0974 DOMfcb. ASSfcTS ilUuC 193 PABE IOWA TOLEDO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0 819 TAMA COUNTY ABSTRACT COMPANY STATE BK OF TOLEDO NO. BANKS FRB MEMBERSHIP TOLEDO WON MEM TOLEDO IOWA IOWA HC GROUP TOTALS 1066 KUPKA'S INC FIRST COMMUNITY BANK & TRUST CLUTIER STATE BANK TRAER NON MEM TRAER NON MEM CLUTIER IOWA IOWA IOWA NO. OF OFFICES TRAER SHARES, INCORPORATED FARMERS SAVINGS BANK TRAER NON MEM TRAER 35,501 31,07* 2 35,501 31,070 1 2 23,849 ti , 7 1 7 20,939 7,5*2 32,566 28,521 37,504 32,254 37 ,5l>4 32,254 35,+47 25,914 35,447 25,914 4 254,027 162,909 4 254,027 102,909 2 34,508 30,322 2 34,508 30,322 IOWA IOWA HC GROUP TOTALS 3162 GOODENOW BANCORPORATION WALL LAKE SAVINGS BANK WALL LAKE NON MEM WALL LAKE IOWA IOWA HC GROUP TOTALS 4819 IOWA NATIONAL BANKSHARES CORP. NAT BK OF WATERLOO WATERLOO NATIONAL WATERLOO IOWA IOWA HC GROUP TOTALS 0417 K - S BANCO INC KELLOGG-SULLY BK & TRUST HC GROUP TOTALS WATERLOO NON MEM KELLOGG IOWA IOWA DOMES. DhPU^llS $1000 2 HC GROUP TOTALS 2332 DQMtS. ASSblS $1000 199 WATERLOO PAGE IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2450 PEOPLES BANKSHARES, L T D . PEOPLES BANK AND TRUST CO PARKERSBURG STATE BANK FRB MEMBERSHIP WATERLOO NON MEM WATERLOO NON MEM PARKERS6URG NO. BANKS IOWA IOWA IOWA 0083 WAUKON FINANCIAL CORP. WAUKON STATE BANK HAWKEYE BANCORPORATION WAUKON NON MEM WAUKON DES MOINES CEDAR INVESTMENT COMPANY STATE BANK OF WAVERLY 118,369 ZZ,857 11 177,78V 141,22t» IOWA IOWA 2 41,863 IOWA CONTROLS T H I S GROUP 37,361 1 WAVERLY NON MEM WAVERLY IOWA IOWA HC GROUP TOTALS 2457 AGRI-BANK CORPORATION FARMERS NB OF WEBSTER C I T Y WEBSTER CITY NATIONAL WEBSTER CITY IOWA IOWA HC GROUP TOTALS 4003 ANKENY INVESTMENT CO. ANKENY STATE BANK WEBSTER CITY NON MEM ANKENY IOWA IOWA HC GROUP TOTALS 2372 VAN DIEST F I N A N C I A L , L T D . FIRST STATE BANK HC GROUP TOTALS WEBSTER CITY NON MEM WEBSTER CITY DOME*. DEPOSITS *1000 1*1,253 2T>,53TO HC GROUP TOTALS 0955 DOMES. ASSBLS *1000 8 3 HC GROUP TOTALS 2667 NO. OF OFFICES 200 IOWA IOWA 2 41,863 37,361 3 44,178 39,073 3 44,178 3V.U/3 2 67,973 55,731 2 67,973 55,737 2 40,322 35,00* 2 40,322 35,608 37,034 37,034 3Z,9b6 HAGb IOWA WELLMAN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2700 HELLMAN INVESTMENT COMPANY WELLMAN SAVINGS BANK FRB MEMBERSHIP WELLMAN NON MEM WELLMAN NO. BANKS NO. OF OFFICES IOWA IOWA KBG BANCORPORATION, I N C . EXCHANGE STATE BANK WESLEY NON MEM WESLEY 13,161 14,55/ 13,181 14,943 12,295 14,943 12,295 3 114,461 96,079 3 114,461 96,079 1 33,488 29,429 I 33,488 29,429 3 48,207 42,403 3 4 8 , 2l>7 42,4V3 2 10,269 9,285 2 10,269 9,2*5 IOWA IOWA HC GROUP TOTALS 0889 CHASE INVESTMENT CO. W DES MOINES STATE BANK WEST DES MOINES NON MEM WEST DES MOINES IOWA IOWA HC GROUP TOTALS 1446 WEST LIBERTY HOLDING COMPANY WEST LIBERTY STATE BANK WEST LIBERTY NON MEM WEST LIBERTY IOWA IOWA HC GROUP TOTALS 3453 FNB BANSHARES, I N C . FIRST NB OF WEST UNION WEST UNION NATIONAL WEST UNION IOWA IOWA HC GROUP TOTALS 3 268 WESTSIDE BANCO, I N C . WESTSIDE STATE SAVINGS BANK HC GROUP TOTALS WESTSIDE NON MEN WESTSIDE IOWA IOWA UOHfcS* DEPOSITS ilUv J 14,552 HC GROUP TOTALS 3 516 DOMES. ASStJS 201 WILLIAMS IOWA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0843 WILLIAMS SECURITY INSURANCE AGENCY, I N C . WILLIAMS SAVINGS BANK PAUFC FRB MEMBERSHIP WILLIAMS NON MEM WILLIAMS NO. BANKS NO. OF OFFICES IOWA IOWA C-B-G, INC. WILTON SAVINGS BANK WILTON NON MEM WILTON IOWA IOWA HC GROUP TOTALS 3140 PEOPLES HOLDING CORP. PEOPLES STATE BANK WINFI ELD NON MEM WINFIELD 11,020 12,36b 11,020 2 32,151 28.201 2 32,151 28,200 9,805 8,911 9,805 8,911 3 47,880 42,750 3 47,880 42,750 24,728 21,047 24,728 21,047 8,276 7,283 8,27b 7,283 IOWA IOWA HC GROUP TOTALS 3549 MADISON HOLDING CO. UNION STATE BANK WINTERSET NON MEM WINTERSET IOWA IOWA HC GROUP TOTALS 2195 WOODBINE BANCORP, I N C . FIRST NB OF WOODBINE WOODBINE NATIONAL WOODBINE IOWA IOWA HC GROUP TOTALS 1017 T R I COUNTY INSURANCE AGENCY, I N C . TRI COUNTY STATE BANK HC GROUP TOTALS NON MEM ZEARING ZEARING IOWA IOWA DOMES. DEPOSITS SlUut 12,368 HC GROUP TOTALS 1038 DUMES. ASSETS $1606 202 PAGt KANS ABILENE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2817 FARMERS BANSHARES OF ABILENE, FARMERS NAT BK OF ABILENE NO. BANKS FRB MEMBERSHIP INC. ABILENE NATIONAL ABILENE KANS KANS HC GROUP TOTALS 2127 FARMERS ENTERPRISES, I N C . FARMERS STATE BANK ALBERT NON MEM ALBERT KANS KANS 1 HC GROUP TOTALS 1602 ALEXANDER C . B . M . , I N C . ALEXANDER STATE BANK ALEXANDER NON MEM ALEXANDER KANS KANS 1 HC GROUP TOTALS 2979 ALMA BANCSHARES, I N C . FIRST NATIONAL BANK OF ALMA ALMA NATIONAL ALMA KANS KANS 1 HC GROUP TOTALS 2 866 LABETTE COUNTY BANKSHARES, I N C . LABETTE COUNTY STATE BANK NON MEM ALTAMONT ALTAMONT KANS KANS 1 HC GROUP TOTALS 3513 FARMERS AND MERCHANTS FINANCIAL CORPORATION FARMERS AND MERCHANTS STATE HC GROUP TOTALS ARGONIA NON MEM ARGONIA KANS KANS 1 NO. OF OFFICES UOMFCS. ASSETS S1WU 203 DOMTS. OTPUSLIS • IVUti 1 33,675 30,«>b9 I 33,875 30,659 3 21,89/ 18,681 3 21,892 16,681 1 4,410 3,676 1 4,410 3,67b 1 12,838 11,569 1 12,638 11,569 1 8,606 7,897 1 8,806 7,697 1 15,111 13,727 1 15,111 13,727 ARKANSAS CITY PAGE KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1593 HNB CORPORATION HOME NAT BK OF ARKANSAS C I T Y FRB MEMBERSHIP ARKANSAS C I T Y NATIONAL ARKANSAS C I T Y NO. BANKS KANS KANS HC GROUP TOTALS 2157 NINNESCAH BANC SHARES, C I T I Z E N S STATE BANK INC. ARLINGTON NON MEM ARLINGTON N O . OF OFFICES BEDENE INSURANCE AGENCY, FIRST STATE BANK INC. ARMA NON MEM ARMA 78,4-08 10,471 3 78,408 70,471 5,137 4,716 5,137 4,716 3,824 3,365 3,824 3,365 1 3,516 3,187 1 3,516 3,187 2 3 52,154 41,085 46,376 4U,129 99,239 86,5U5 6,303 5,664 6,303 5,664 KANS KANS KANS KANS HC GROUP TOTALS 2992 CORNING INVESTMENT COMPANY, I N C . FARMERS STATE BANK ATCHISON NON MEM CORNING KANS KANS HC GROUP TOTALS 1751 EXCHANGE BANKSHARES CORPORATION C I T Y NAT BANK OF ATCHISON EXC NB & TR CO OF ATCHISON ATCHISON NATIONAL ATCHISON NATIONAL ATCHISON KANS KANS KANS HC GROUP TOTALS 1752 MITCHELL INVESTMENT COMPANY FARMERS AND MERCHANTS STATE HC GROUP TOTALS NON MEM ATCHISON CAWKER C I T Y KANS KANS DOMES. DEPOSITS $1000 3 HC GROUP TOTALS 1791 DOMES. ASSETS *1000 204 PAGE KANS ATCHISON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3744 UNITED KANSAS BANC SHARES, I N C . CITY NAT BANK OF ATCHISON FRB MEMBERSHIP ATCHISON NATIONAL ATCHISON NO. BANKS KANS KANS HC GROUP TOTALS 3299 VALLEY BANCSHARES. I N C . VALLEY STATE BANK ATCHISON NON MEM ATCHISON KANS KANS HC GROUP TOTALS 3086 ATTICA BANK CORPORATION FIRST NAT BANK OF ATTICA ATTICA NATIONAL ATTICA KANS KANS HC GROUP TOTALS 4793 RAWLINS BANC SHARES# I N C . FARMERS BANK G TRUST NON MEM ATWOOD ATWOOD KANS KANS HC GROUP TOTALS 2 531 STATE BANK CORPORATION STATE BANK OF ATWOOD ATWOOD NON MEM ATWOOD KANS KANS HC GROUP TOTALS 1611 AXTELL AGENCY, I N C . STATE BANK OF AXTELL HC GROUP TOTALS AXTELL NON MEM AXTELL KANS KANS NO. OF OFFICES DOMES. ASSETS S I (#00 205 DOMES. DEPOSITS *1UUU 2 52,154 46,376 2 52,154 16,376 15,788 14,*,80 15,786 14,480 13,075 11,996 13,075 lit'*96 27,494 24,606 27,494 24,bOo 23,312 21,322 23,312 21,322 9,487 8,756 9,487 b,7bo PAUL KANS BARNARD 9HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3307 BARNARD BANKSHARES, I N C . BARNARD STATE BANK FRB MEMBERSHIP BARNARD NON MEM BARNARD NO. BANKS KANS KANS HC GROUP TOTALS 1621 BARNES NON MEM BARNES BARNES INVESTMENT CORPORATION STATE EXCHANGE BANK KANS KANS HC GROUP TOTALS 3119 BEATTIE NON MEM BEATTIE MARSHALL COUNTY BANKSHARES, I N C . MARSHALL CTY BANK OF BEATTIE KANS KANS HC GROUP TOTALS 3960 BELLEVILLE NATIONAL 6ELLEVILLE FIRST BELLEVILLE BANCSHARES, I N C , FIRST NAT BK I N BELLEVILLE KANS KANS HC GROUP TOTALS 3856 PEOPLES BANCSHARES OF B E L L E V I L L E , PEOPLES NB OF BELLEVILLE INC, BELLEVILLE NATIONAL BELLEVILLE KANS KANS HC GROUP TOTALS 2573 BENDENA BANCSHARES, I N C . BENDENA STATE BANK HC GROUP TOTALS BENDENA NON MEM BENDENA KANS KANS NO. OF OFFICES UUMbS. ASStlb SluUV 206 OUMtS. DfcPOSl1S SlUuG 6,519 5,til? 6,519 5,811 3,240 2,995 3,240 2,995 4,015 3,752 4,015 3,752 25,452 23,162 25,452 23,162 11,*9Z 10,*15 11,492 1U,415 6 ,666 6,13V 6 ,666 6,1.30 BENNINGTON BHCNO 1541 2589 1541 PAGE KANS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BERCO, I N C . BENNINGTON STATE BANK BERBANC, I N C . GYPSUM VALLEY BANK BERCO, I N C . FRB MEMBERSHIP BENNINGTON NON MEM BENNINGTON SALINA NON MEM GYPSUM BENNINGTON NO. BANKS DALE SPRAGUE ENTERPRISES, INC. FARMERS STATE BANK 2 BLUE MOUND NON MEM BLUE MOUND KANS KANS HC GROUP TOTALS 2084 BRONSON AGENCY, I N C , BANK OF BRONSON BRONSON NON MEM BRONSON KANS KANS HC GROUP TOTALS 3477 BUCKLIN BANKSHARES, I N C . FARMERS STATE BK OF BUCKLIN BUCKLIN NON MEM BUCKLIN KANS KANS HC GROUP TOTALS 2829 PRAIRIE BANKSHARES, I N C . STATE BANK BUCKLIN NON MEM PRETTY PRAIRIE KANS KANS HC GROUP TOTALS 0695 MID-KANSAS BANC SHARES, INC. BUHLER STATE BANK HC GROUP TOTALS BUHLER NON MEM BUHLER DOMES. ASSETS iluVU KANS 25,67* KANS KANS 10,218 KANS KANS CONTROLS THIS GROUP HC GROUP TOTALS 2338 NO. UF OFFICES KANS KANS 2 207 DOMES. DEPOSITS UtivV. 23,187 9,068 >5,TID8 32,255 8,686 7,681 8 ,686 7,681 8,381 7,5113 8,381 7,5u3 20,211 18,479 20,211 lb,479 11,517 10,453 11,517 10,453 10,743 9,581 10,743 9,581 B U t LARD KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1492 CUNNINGHAM AGENCY, I N C . FARMERS AND MERCHANTS BANK PAGE FRB MEMBERSHIP BULLARD NON MEM MOUND CITY NO. BANKS NO. OF OFFICES KANS KANS THE HORIZON FINANCIAL CORPORATION BURDETT STATE BANK NON MEM BURDETT BURDETT 13,57$ 15,115 13,570 12,468 11,242 12,468 11,242 16,*67 15,692 16,667 15,692 2 35,520 28,121 2 35,520 28,121 1 4,499 4,051 1 4,499 4,vbi 1 11,022 9,761 1 11,022 9,761 KANS KANS HC GROUP TOTALS 0693 BURLINGAME BANKSHARES, I N C . FIRST ST BK OF BURLINGAME BURLINGAME NON MEM BURLINGAME KANS KANS HC GROUP TOTALS 2716 ROCK CREEK BANCSHARES, I N C . PEOPLES NB&TC OF BURLINGTON BURLINGTON NATIONAL BURLINGTON KANS KANS HC GROUP TOTALS 4103 BURR OAK BANCO, I N C . BURR OAK STATE BANK BURR OAK NON MEM BURR OAK KANS KANS HC GROUP TOTALS 3990 MCPHERSON COUNTY BANCORP. I N C . FARMERS STATE BK & TR CO HC GROUP TOTALS CANTON NON MEM CANTON KANS KANS 1 DOMES. DEPOSITS ilOUO 15,115 HC GROUP TOTALS 2 560 DOMES. ASSBLS $1000 206 CEDAR POINT PAGE KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3909 CEDAR POINT BANCSHARES, I N C . CEDAR POINT STATE BANK FRB MEMBERSHIP CEDAR POINT NON MEM CEDAR POINT NO. BANKS KANS KANS NO. UF OFFICES CEDAR VALE BANK HOLDING COMPANY, I N C . CEDAR VALE STATE BANK CEDAR VALE NON MEM CEDAR VALE KANS KANS 1 HC GROUP TOTALS 1772 DANEHOWER REALTY CORPORATION FIRST NAT BANK OF CHANUTE CHANUTE NATIONAL CHANUTE KANS KANS 1 HC GROUP TOTALS 1579 MORROW & KEELING, I N C . BANK OF COMMERCE CHANUTE NON MEM CHANUTE KANS KANS 1 HC GROUP TOTALS 4904 CHAPMAN BANCSHARES, I N C . CHAPMAN STATE BANK CHAPMAN NON MEM CHAPMAN KANS KANS 1 HC GROUP TOTALS 3613 CHASE FINANCIAL SERVICES, I N C . RICE COUNTY STATE BANK CHASE NON MEM CHASE KANS KANS 1 HC GROUP TOTALS f;: OOMtS. DtPOMTS $1(24*0 6,WW? 6,09b 6,687 6,095 1 9,965 b.874 1 9,965 8,*74 3 53,211 48,8*6 3 53,211 4e,tibb 3 73,72v 65,791 3 73,720 65,790 1 12,633 11,109 1 12,633 11,109 1 7,U76 6,388 1 7,076 6,388 I HC GROUP TOTALS 2183 DUMti>. ASShTS *1000 209 CHERRYVALE PAUL KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1456 I 6 B, INC. PEOPLES STATE BANK FRB MEMBERSHIP CHERRYVALE NON MEM CHERRYVALE NO. BANKS KANS KANS 1 HC GROUP TOTALS 2213 CHETOPA STATE BANCSHARES, I N C . CHETOPA ST BK C TR CO CHETOPA NON MEM CHETOPA KANS KANS 1 HC GROUP TOTALS 1510 FIRST NATIONAL AGENCY, I N C . FIRST NAT BANK I N CIMARRON CIMARRON NATIONAL CIMARRON KANS KANS 1 HC GROUP TOTALS 2851 F . M. FINANCIAL CORPORATION, I N C . FARMERS AND MERCHANTS STATE CLAFLIN NON MEM CLAFLIN KANS KANS 1 HC GROUP TOTALS 2 233 PFISTER, I N C . FIRST NAT BANK I N CLIFTON CLIFTON NATIONAL CLIFTON KANS KANS 1 HC GROUP TOTALS 2198 CLYDE BANCORPORATION, I N C . EXCHANGE BANK OF CLYDE HC GROUP TOTALS CLYDE NON MEM CLYDE KANS KANS 1 NO. OF OFFICES DOMtS. ASStIS *1000 21C OONcS. DfcPClilli *1000 1 22,757 21,05b 1 22,757 21,ui»o 1 15,223 14,225 I 15,223 14,225 I 22,769 20,306 1 22,769 20,306 1 15,868 14,288 1 15,868 14,288 1 5,062 4,72* 1 5,062 4,128 1 10,333 9,560 1 10,333 9,560 COFFEYVILLE PA&fc KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2760 COFFEYVILLE FINANCIAL CORPORATION CONDON NB OF COFFEYVILLE NO. BANKS FRB MEMBERSHIP COFFEYVILLE NATIONAL COFFEYVILLE KANS KANS C0LB THE FARMERS AND MERCHANTS INSURANCE AGENCY, I N C . * FARMERS AND MERCHANTS BANK NON MEM COLBY 38,(>05 2 42,681 38,COS 1 65,348 43,535 1 65,348 43,535 KANS KANS 42,652 KANS 1 KANS CONTROLS T H I S GROUP 38,127 42,652 38,127 KANS 42,(>52 KANS 1 KANS CONTROLS THIS GROUP 3b,127 42,652 38,127 14,808 13,189 14,8o8 13,169 31,609 28,o75 31,6U9 28,675 KANS KANS 1 4542 R° L AV THOMAS COUNTY BANKSHARES OF COLBY KANSAS, I N C . THOMAS COUNTY BANKSHARES OF COLBY KANSAS, I N C . COLBY HC GROUP TOTALS 1638 4542 THOMAS COUNTY BANK SHARES, I N C . w.TTnNA^^rOLBY THOMAS COUNTY NB OF COLBY RH. N V THOMAS COUNTY BANKSHARES OF COLBY KANSAS, I N C . COLBY HC GROUP TOTALS 2900 COMANCHE BANCSHARES, INC PEOPLES STATE BANK COLDWATER NON MEM COLDWATER KANS KANS HC GROUP TOTALS 2 6 3 3 HC GROUP TOTALS « « « E « C O L U ^,»us DOMES. DtPOSlTS HIKID 42,btil HC GROUP TOTALS 4542 DOMES. ASSETS • Ivitti 2 HC GROUP TOTALS 0444 NO. OF OFFICES 211 KANS KANS CONCORDIA PA&fc KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0430 KANSAS BANCORP, I N C . FIRST BANK 6 TRUST FRB MEMBERSHIP CONCORDIA NON MEM CONCORDIA NO. BANKS KANS KANS HC GROUP TOTALS 0440 COUNCIL GROVE BANC SHARES, I N C . COUNCIL GROVE NATIONAL BANK COUNCIL GROVE NATIONAL COUNCIL GROVE KANS KANS HC GROUP TOTALS 1512 ROGER B I L L I N G S , I N C . STATE BANK OF DELPHOS DELPHOS NON MEM DELPHOS KANS KANS HC GROUP TOTALS 4026 DERBY BANCSHARES, I N C . FIRST NAT BANK OF DERBY DERBY NATIONAL DERBY KANS KANS HC GROUP TOTALS 3 801 F AND M BANCSHARES, I N C . FARMERS & MERCHANTS ST BANK DERBY NON MEM DERBY KANS KANS HC GROUP TOTALS 2682 DEXTER BANKING COMPANY FARMERS STATE BK OF DXTR KS HC GROUP TOTALS DEXTER NON MEM DEXTER KANS KANS NO. OF OFFICES DUMfeS. ASStTS SlwtoO 21* DOMES. DEPOSITS $1(W8 2 52,639 47,116 2 52,639 47,116 9,925 8,441 9,925 @,441 8,648 7,903 8,6*8 ?,9y3 22,929 20,60b 22,929 2u,6Ul> 62,971 56,767 62,971 56,767 5,65b 4,795 5,656 4,795 DODGE C I T Y PAGt KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3725 F I D E L I T Y BANC CORPORATION F I D E L I T Y STATE BK AND TR CO FRB MEMBERSHIP ST MEM DODGE CITY DODGE CITY NO. BANKS KANS KANS HC GROUP TOTALS 2524 FIRST NATIONAL BANCSHARES OF DODGE C I T Y , FIRST NB & TR CO I N DODGE CY INC. DODGE CITY NATIONAL DODGE CITY KANS KANS HC GROUP TOTALS 2803 GREAT SOUTHWEST BAN C O R P . , I N C . BANK OF THE SOUTHWEST DODGE CITY NON MEN DODGE C I T Y KANS KANS HC GROUP TOTALS 2640 DOWNS BANCSHARES, I N C . DOWNS NATIONAL BANK DO WIS NATIONAL DOWNS KANS KANS HC GROUP TOTALS 1603 KEY INSURANCE, I N C . FIRST STATE BANK EDNA NON MEM EDNA KANS KANS HC GROUP TOTALS 2185 EDWARDSVILLE BANK-SHARES, INC. EDWARDSVILLE STATE BANK HC GROUP TOTALS EDWARDSVILLE NON MEM EDWARDSVILLE KANS KANS NO. OF OFFICES DOMES. ASSfcTi *lvOO 213 UOMfcS. DfcPO.>I I S $1060 3 74,831 60,25* 3 74,831 60,250 3 75,845 59,909 3 75,845 59,909 2 27,971 20 , 9 7 9 2 27,971 20,979 13,964 12,473 13,964 12,473 8,490 7,723 8,490 7,723 12,060 11,129 12,U66 11,129 EL DORADO BHCNO 4160 1563 4160 PAGE KANS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FRB MEMBERSHIP EL DORADO EL DORADO NATIONAL ELDORADO EL DORADO EXCHANGE HOLDING, INC. EXCHANGE INVESTORS, I N C . FIRST NATIONAL BANK 6 TR CO EXCHANGE HOLDING, I N C . NO. BANKS 1 4160 EL DORADO NATIONAL ELDORADO EL DORADO EXCHANGE INVESTORS, I N C . FIRST NATIONAL BANK £ TR CO EXCHANGE HOLDING, I N C . THE BUTLER COUNTY HISTORICAL SOCIETY, WALNUT VALLEY STATE BANK INCORPORATED EL DORADO NON MEM ELDORADO KANS KANS 2 5*,247 KANS CONTROLS THIS GROUP 47,50* KANS KANS 1 HC GROUP TOTALS 2763 THE FIRST STATE HOLDING COMPANY OF ELKHART FIRST STATE BANK ELKHART NON MEM ELKHART KANS KANS 1 HC GROUP TOTALS 3106 PONY EXPRESS BANCORP FIRST STATE BANK OF ELWOOO ELWOOD NON MEM ELWOOD KANS KANS 1 HC GROUP TOTALS 2 706 ADMIRE BANCSHARES, I N C . ADMIRE BANK IN EMPORIA HC GROUP TOTALS EMPORIA NON MEM EMPORIA 47,504 47,504 1 KANS KANS 1 2 DOMES. DLPOil'Ji SluOO 54,247 HC GROUP TOTALS 1740 DOMkS. ASitTS • lUwO KANS KANS KANS 2 54,247 KANS CONTROLS THIS GROUP HC GROUP TOTALS 1563 NO. OF OFUCES 214 2 54,247 47,504 3 58,498 50,466 3 58,496 50,46b 1 26,172 20,425 1 26,172 2v,42> 1 8,311 7,07* 1 8,311 7,07u 2 13,954 12,474 2 13,95* 12,474 EMPORIA PA&t KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FRB MEMBERSHIP 1734 EDUCATORS INVESTMENT COMPANY OF KANSAS, I N C . EMPORIA CITIZENS NB C TR OF EMPORIA NATIONAL EMPORIA NO. BANKS KANS KANS 1 HC GROUP TOTALS 1518 NAMYAW CORPORATION, I N C . EMPORIA STATE BK & TRUST CO EMPORIA NON MEM EMPORIA KANS KANS 1 HC GROUP TOTALS 2*85 ERIE BANKSHARES, I N C . HOME STATE BANK ERIE NON MEM ERIE KANS KANS 1 HC GROUP TOTALS 1702 KELWOOD FARMS, I N C . HOME BANK & TR CO OF EUREKA EUREKA NON MEM EUREKA KANS KANS 1 HC GROUP TOTALS 2795 EVEREST BANCSHARES, I N C . UNION STATE BANK EVEREST NON MEM EVEREST KANS KANS 1 HC GROUP TOTALS 4500 FALL RIVER BANKSHARES, INC, FALL RIVER STATE BANK HC GROUP TOTALS FALL RIVER NON MEM FALL RIVER KANS KANS 1 NO. OF OFFICES OOMtS. A^Stl^ SlOtiO 215 DOMfcS. DtPUSlTS SivvL 5 86,022 71,994 5 88,822 71,*94 3 52,577 46,239 3 52,577 46,239 1 16,33b 14,647 1 16,336 14,647 2 30,056 27,356 2 30,1156 27,356 1 6,546 5,791 1 6,546 5 , 7 9 i. 1 4,390 4,y72 1 4,39V 4,072 FOR MO SO PAGfc KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2825 FIRST FORMOSO, I N C . FORMOSO BANK NO. BANKS FRB MEMBERSHIP FORMOSO NON MEM FORMOSO NO. OF OFFICES KANS KANS SECURITY STATE HOLDING COMPANY OF FORT SCOTT, I N C . FORT SCOTT SECURITY STATE BANK NON MEM FORT SCOTT 2, ft 1 3,651 2,741 37,018 27,738 37,018 27,738 37,666 33,137 37,666 33,137 3 42,363 35,835 3 42,363 35,835 19,124 9,352 19,124 9,352 8,930 8,028 8,930 8,028 KANS KANS HC GROUP TOTALS 2096 FREDONIA BANCSHARES, I N C . STATE BANK OF FREDONIA FREDONIA NON MEM FREDONIA KANS KANS HC GROUP TOTALS 2871 FIRST KANSAS BANCORP FIRST NB C TR CO OF LVNWRTH FREMONT NATIONAL LEAVENWORTH KANS KANS HC GROUP TOTALS 4130 GALENA BANCSHARES, I N C . CITIZENS STATE BK I N GALENA GALENA NON MEM GALENA KANS KANS HC GROUP TOTALS 3578 GARDEN CITY BANCSHARES, I N C . GARDEN CITY BANK HC GROUP TOTALS GARDEN CITY NON MEM GARDEN CITY KANS MO DOMES. DfcPUSlIS *1000 3,051 HC GROUP TOTALS 3972 DOMtS. ASSklS *1000 216 GARDEN CITY PAGE KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1532 PERCIVAL INSURANCE AGENCY, I N C . GARDEN NB OF GARDEN C I T Y FRB MEMBERSHIP GARDEN CITY NATIONAL GARDEN CITY NO. BANKS KANS KANS HC GROUP TOTALS 4034 WESTERN BANCORP, I N C . WESTERN STATE BANK GARDEN CITY NON MEM GARDEN CITY KANS KANS 1 HC GROUP TOTALS 2892 GARNETT BANC SHARES, I N C . KANSAS STATE BANK GARNETT NON MEM GARNETT KANS KANS 1 HC GROUP TOTALS 4707 GAYLORD BANCSHARES, I N C . FIRST NAT BANK I N GARLAND GAYLORD NATIONAL GAYLORD KANS KANS 1 HC GROUP TOTALS 4184 GENESEO BANCSHARES, I N C . CITIZENS STATE BANK GENESEO NON MEM GENESEO KANS KANS 1 HC GROUP TOTALS 1474 MID-AMERICA BANCSHARES, I N C . FIRST NAT BANK OF GIRARD HC GROUP TOTALS GIRARD NATIONAL GIRARD KANS KANS 1 NO. OF OFFICES OOMfcS. ASSE1S >1U00 217 DOMES. DfcPOSlTS HUGO 3 66,917 59,122 3 68,917 59,122 2 30,739 26,683 2 30,739 26,683 1 13,837 12,410 1 13,837 12,410 1 5,932 5,456 1 5,932 5,456 1 3,521 3,123 1 3,521 3,123 1 29,849 26,981 1 29,849 26,981 PAGE KANS GLASCO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1490 FIRST GLASCO AGENCY, I N C . FIRST NAT BANK OF GLASCO FRB MEMBERSHIP GLASCO NATIONAL GLASCO NO. BANKS KANS KANS HC GROUP TOTALS I 535 THE GLEN ELDER AGENCY, INC. TRADERS STATE BANK GLEN ELDER NON MEM GLEN ELDER KANS KANS HC GROUP TOTALS 1753 NEMAHA INVESTMENT COMPANY FIRST NAT BANK OF GOFF GOFF NATIONAL GOFF KANS KANS HC GROUP TOTALS 1522 FIRST INSURANCE AGENCY, I N C . FIRST NAT BANK OF GOODLAND GOODLAND NATIONAL GOODLAND KANS KANS HC GROUP TOTALS 1499 G. S . BANCSHARES, I N C . GOODLAND STATE BANK C TR CO ST MEM GOODLAND GOODLAND KANS KANS HC GROUP TOTALS 2014 MCNEE, I N C . CITIZENS STATE BANK HC GROUP TOTALS GRAINF1ELD NON MEM GRA1NF1ELD KANS KANS NO. OF OFFICES DOMES. ASSETS UvUu 218 DOMES. DEPOSITS *11*0 lV,53ti 9,*44 10,53b 9,644 11,509 lC,27b 11,509 10,27* 4,182 3,6*9 4,162 3,6*9 49,U09 44,304 49,1*9 *4,30* 30,966 26,140 30»V66 <6,140 7,214 6,616 7,214 6,616 GREAT BEND PAGt KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3125 FIRST NATIONAL BANK SHARES, LTD. 1ST NB 6 TR CO I N GREAT BEND FRB MEMBERSHIP GREAT BEND NATIONAL GREAT BEND NO. BANKS KANS KANS HC GROUP TOTALS 2256 PADGETT AGENCY, I N C . CITIZENS NAT BK OF GREENLEAF GREENLEAF NATIONAL GREENLEAF KANS KANS HC GROUP TOTALS 2365 JENT, INC. PEOPLES STATE BANK GRINNELL NON MEM GRINNELL KANS KANS HC GROUP TOTALS 1661 K . L . KLAUMANN AGENCY, I N C . CITIZENS STATE BANK HADDAM NON MEM HADDAM KANS KANS HC GROUP TOTALS 1470 WILLIAM BYRNES AGENCY, I N C . COMMUNITY STATE BANK HANOVER NON MEM HANOVER KANS KANS HC GROUP TOTALS 1581 HANSTON INSURANCE AGENCY, I N C . HANSTON STATE BANK HC GROUP TOTALS HANSTON NON MEM HANSTON KANS KANS NO. OF OFFICES OOMLS. ASSfcIS HOuO 21V DOMti. UfcPUj»11& $10VV 76,526 63,567 7b,528 63,567 14,398 13,217 14,398 13,217 61556 5,747 6*556 5,747 3,454 3,17* 3,454 3,175 13,644 12,301 13,644 12,3vl 13,597 12,215 13,597 12,215 HARDTNER PAGE KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1713 B - K AGENCY, I N C . FARMERS STATE BANK FRB MEMBERSHIP HARDTNER NON MEM HARDTNER NO. BANKS KANS KANS HC GROUP TOTALS 1482 WHEATLAND INVESTMENTS, I N C . HAVEN STATE BANK HAVEN NON MEM HAVEN NO. OF OFFICES BUSHTON INVESTMENT COMPANY, I N C . BUSHTON STATE BANK HAYS NON MEM BUSHTON 11,893 lU,5i>4 1 11,093 10,504 13,943 12,472 13,943 12,V/2 9,218 8,289 9,21b 8,289 2 56,880 49,943 2 56,886 49,943 3 58,532 49,278 3 58,532 49,278 2 68,366 59,027 2 68,366 59,027 KANS KANS KANS KANS HC GROUP TOTALS 2728 FIRST HAYS BANSHARES, I N C . FIRST NAT BANK OF HAYS CITY HAYS NATIONAL HAYS KANS KANS HC GROUP TOTALS 1501 KANSAS NATURAL GAS, I N C . DOUGLAS COUNTY BANK HAYS NON MEM LAWRENCE KANS KANS HC GROUP TOTALS 1599 MIDWEST BANCORPORATION, I N C . FARMERS STATE BANK & TR CO HC GROUP TOTALS HAYS NON MEM HAYS KANS KANS uClMES, DtPO.il I S SlOtiO 1 HC GROUP TOTALS 1648 DOMfcS. A&SfcTS 11UOO 220 PAGE KANS HAYS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4590 RUPP BANCSHARES. I N C . FARMERS NAT BK OF VICTORIA FRB MEMBERSHIP HAYS NATIONAL VICTORIA NO. BANKS KANS KANS HC GROUP TOTALS 1677 FIRST OF HERINGTON, I N C . FIRST NAT BK OF HERINGTON HERINGTON NATIONAL HERINGTON KANS KANS HC GROUP TOTALS 1647 HERINGTON BANCSHARES, I N C . BANK OF HERINGTON HERINGTON NON MEM HERINGTON KANS KANS HC GROUP TOTALS 4200 FIRST KANSAS BANCGROUP, I N C . STATE BANK OF HERNDON HERNDON NON MEM HERNDON KANS KANS HC GROUP TOTALS 1549 CROSSDALE, I N C . CITIZENS STATE BANK 6 TR CO HIAWATHA NON MEM HIAWATHA KANS KANS HC GROUP TOTALS 2 360 MORRILL 6 JANES BANCSHARES, I N C . MORRILL C JANES BK C TR CO HC GROUP TOTALS HIAWATHA NON MEM HIAWATHA KANS KANS NO. OF OFFICES UOMES. AiScli ilvou 221 DOMfcS. OfcPUSlIS Slttiid 16,611 15,17* 16,611 15,*79 20,474 18,484 20,47* 16,404 16,442 14,674 16,442 14,674 5,300 1,75 V 5,3fckJ 4,759 47$741 41,235 47,741 41,235 29,482 27,022 29,462 27,022 H I L L CITY PAGE KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1776 CONSOLIDATED INSURANCE, I N C . CONSOLIDATED STATE BANK FRB MEMBERSHIP H I L L CITY NOW MEM H I L L CITY NO. BANKS KANS KANS 1 HC GROUP TOTALS 3015 DENISON BANC SHARES, I N C . OF HOLTON DENI SON STATE BANK HOLTON NON MEM HOLTON KANS KANS 1 HC GROUP TOTALS *753 HOLYROOO BANCSHARES, I N C . BANK OF HOLYROOD ST MEM HOLYROOD HOLYROOD KANS KANS 1 HC GROUP TOTALS 3624 HORTON BANCSHARES, I N C . BANK OF HORTON HORTON NON MEM HORTON KANS KANS 1 HC GROUP TOTALS 4794 ELK COUNTY BANCSHARES, I N C . HOWARD STATE BANK HOWARD NON MEM HOWARD KANS KANS 1 HC GROUP TOTALS 3412 FIRST HOWARD BANKSHARES, INC. FIRST NAT BANK OF HOWARD HC GROUP TOTALS HOWARD NATIONAL HOWARD KANS KANS 1 NO. OF OFFICES DOMES. ASSETS >100V 222 UOMLS. DtfrUSITS 1 23,477 21,260 1 23,477 21,280 2 3i>,tbl 31,*91 2 35,461 31,991 1 8,820 8,lvU 1 8,820 6,100 1 15,257 13,234 1 15,257 13,234 1 10,339 9,179 1 10,339 9,179 1 11,198 1G.V39 1 11,198 1U,U39 FAUFC KA NS HOXIE UOHLS# BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3034 FIRST BANCSHARES OF H O X I E , I N C . FIRST NAT BANK OF HOXIE FRB MEMBERSHIP HOXIE NATIONAL HOXIE NO. BANKS NO. OF OFFICES KANS KANS HUGOTON BANCSHARES, I N C . CITIZENS STATE BANK HUGOTON NON MEM HUGOTON 27,139 31,512 27,139 44,4*3 39,746 44,443 39,746 21,143 18,669 21,143 Id,669 30,157 2 7 , 7 56 3U,15 7 2 ?,7bo 11,+32 9,426 11,432 9,428 3 72 , 0 2 6 <>5,146 3 72,826 65,148 KANS KANS HC GROUP TOTALS 2675 NORTON BANKSHARES, I N C . FIRST STATE BANK HUGOTON NON MEM NORTON KANS KANS HC GROUP TOTALS 2342 HUMBOLDT BANCSHARES, I N C . HUMBOLDT NATIONAL BANK HUMBOLDT NATIONAL HUMBOLDT KANS KANS HC GROUP TOTALS 1504 ARKANSAS VALLEY BANC SHARES, INC, FARMERS STATE BANK HUTCHINSON NON MEM YODER KANS KANS HC GROUP TOTALS 1495 CENTRAL KANSAS BANKSHARES, I N C . CENTRAL STATE BANK HC GROUP TOTALS HUTCHINSON NON MEM HUTCHINSON KANS KANS 1 UOMfcSe DfcPUSHS SlOUw 31,512 HC GROUP TOTALS 3447 SlOuC 22.J HUTCHINSON BHCNO 1552 1633 PA6E KANS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST, INC. NORTHGATE NB OF HUTCHISON THE FIRST NATIONAL BANK OF HUTCHINSON FRB MEMBERSHIP HUTCHINSON NATIONAL HUTCHINSON HUTCHINSON NO. BANKS NORTHWEST KANSAS BANC SHARES, I N C . TREGO WAKEENEY STATE BANK 1 HUTCHINSON NON MEM WAKEENEY 1 POLARIS FINANCIAL CORPORATION HUTCHINSON NAT BANK 6 TR HUTCHINSON NATIONAL HUTCHINSON HC GROUP TOTALS 2471 QUIVIRA BANC SHARES, I N C . FIRST NAT BANK OF STERLING HUTCHINSON NATIONAL STERLING KANS KANS HC GROUP TOTALS 2742 SANTA FE T R A I L BANC SHARES, I N C . HASKELL COUNTY STATE BANK HUTCHINSON NON MEM SUBLETTE KANS KANS HC GROUP TOTALS 1943 SOUTHWEST KANSAS BANC SHARES, I N C . FIRST NAT BANK OF MEADE HC GROUP TOTALS HUTCHINSON NATIONAL MEADE KANS KANS novo It,65V 11,856 32,047 28,944 32,047 28,944 6 217,311 150,642 6 217,311 150,642 1 10,378 9,258 1 10,378 9,25# 32,529 28,615 32,529 28,615 29,620 25,390 29,620 25,390 KANS KANS KANS KANS UOMTS. DEPOSITS 13,033 HC GROUP TOTALS 0198 DOMES. ASS b l S HOUO KANS KANS 1 13,033 KANS CONTROLS THIS GROUP HC GROUP TOTALS 2012 NO. OF OFFICES 224 HUTCHINSON BHCNO 1633 1552 1633 PAGfc KA NS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK THE FIRST NATIONAL BANK OF HUTCHINSON FIRST NAT BK OF HUTCHINSON FIRST, INC. NORTHGATE NB OF HUTCHISON THE FIRST NATIONAL BANK OF HUTCHINSON NO. BANKS FRB MEMBERSHIP HUTCHINSON NATIONAL HUTCHINSON HUTCH INSON NATIONAL HUTCHINSON HUTCHINSON NO. OF OFFICES KANS 154,786 KAN2> 4 KANS 13,033 KANS 1 KANS CONTROLS THIS GROUP MONTGOMERY COUNTY FINANCIAL CORPORATION INDEPENDENCE STATE BANK INDEPENDENCE NON MEM INDEPENDENCE KANS KANS HC GROUP TOTALS 1582 INGALLS INSURANCE AGENCY, I N C . FARMERS STATE BANK NON MEM INGALLS INGALLS IOLA BANCSHARES, I N C . IOLA STATE BANK IOLA NON MEM IOLA HC GROUP TOTALS 1610 JOHN HERBIN, I N C . RANDALL BANK JAMESTOWN NON MEM RANDALL KANS KANS HC GROUP TOTALS 3527 JOHNSON STATE BANCSHARES, INC. JOHNSON STATE BANK HC GROUP TOTALS JOHNSON NON MEM JOHNSON KANS KANS 11,850 3 50,339 42,758 3 50,339 42,758 13,200 11,285 13,200 11,285 2 37,916 33,542 2 37,916 33,542 6,200 5,641 6,200 5,641 20,241 17,512 20,241 17,512 KANS KANS KANS KANS 124,257 136,107 HC GROUP TOTALS 2476 DQMbi. DLPUiilS SiOOC 167,819 HC GROUP TOTALS 4245 DOMfcS. ASifcTS HOOO 225 JUNCTION CITY PAVE KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2693 JUNCTION CITY FIRST NATIONAL COMPANY 1ST NB & TC OF JNCTN C I T Y KS FRB MEMBERSHIP JUNCTION CITY NATIONAL JUNCTION CITY NO. BANKS NO. OF OFFICES KANS KANS VALLEY INSURANCE COMPANY, INC, FIRST STATE BANK JUNCTION CITY NON MEM JUNCTION CITY 32,986 36,266 32,966 23,177 21,19* 23,177 21,192 8,509 7,782 8,509 7,782 7,535 6 ,68it 7,535 6 tbdO 2 42,482 37,634 2 42,482 37,834 KANS KANS 1 63,598 KANS CONTROLS THIS GRUUP 56,59V KANS KANS HC GROUP TOTALS 2658 KANOPOLIS BANKSHARES, I N C . KANOPOLIS STATE BANK KANOPOLIS NON MEM KANOPOLIS KANS KANS HC GROUP TOTALS 2620 AMERICAN STATE BANCSHARES, I N C . AMERICAN STATE BANK KANSAS CITY NON MEM OSAWATOMIE KANS KANS HC GROUP TOTALS 2584 GUARANTY BANCSHARES CORPORATION GUARANTY STATE BANK C TRUST KANSAS CITY NON MEM KANSAS CITY 2191 0597 INDUSTRIAL BANCSHARES, I N C . INDUSTRIAL STATE BANK VALLEY VIEW BANCSHARES, I N C . HC GROUP TOTALS KANS KANS 1 HC GROUP TOTALS KANSAS CITY NON MEM KANSAS CITY OVERLAND PARK OUMtS. DLPO.il 1S 3b,26b HC GROUP TOTALS 2052 DOMfcSe ASStlS SluOu 226 1 1 63,598 56,590 KANSAS CITY PAGt KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FRB MEMBERSHIP 1479 INT BRHOD BOILMKRS IRON SHIP BLDRS BLKSMTHS FORGRS KANSAS CITY BROTHERHOOD BANK & TR CO NON MEM KANSAS CITY NO. BANKS KANS KANS 4223 JAYHAWK BANCSHARES, I N C . LAWRENCE BANCSHARES, I N C . LAWRENCE NAT BK 6 TRUST CO JAYHAWK BANCSHARES, I N C . KANSAS CITY LAWRENCE NATIONAL LAWRENCE KANSAS CITY KANSAS BANCORPORATION, I N C . HOME STATE BANK 71,525 3 89,164 71,525 KANS MO KANS 6 62,100 KANS CONTROLS T H I S GROUP 51,509 6 62,ICO 51,569 2 100,394 5^,632 2 lVti,394 54,632 KANS KANS 2 23,523 KANS CONTROLS THIS GROUP 20,758 1 KANSAS CITY NON MEM KANSAS CITY KANS KANS HC GROUP TOTALS 0682 2404 QUINDARO BANCSHARES, I N C . ARROWHEAD STATE BANK OF KC STEPP, I N C . KANSAS CITY NON MEM KANSAS CITY SHAWNEE MISSION 1 HC GROUP TOTALS 4845 ROSEDALE BANCSHARES, I N C . ROSEDALE ST BK C TR CO KANSAS CITY NON MEM KANSAS CITY 2 KANS KANS HC GROUP TOTALS 1748 SECURITY INVESTMENT COMPANY, (A PARTNERSHIP) KANSAS CITY SECURITY NAT BANK OF KC NATIONAL KANSAS CITY TURNER STATE BANK NON MEM KANSAS CITY HC GROUP TOTALS DOME*. DfcPUillS UttuU 69,164 HC GROUP TOTALS 1527 UOMtS. ASSfcIS SIVtKl 3 HC GROUP TOTALS 4223 2453 NO. OF OFFICES 227 KANS KANS KANS 3 2 23,523 2l»,758 46,005 41*06Z 46,005 41,L62 229,155 14,*44 Ibl,CG9 12,*3U 243,798 163,639 KANSAS CITY KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3846 SHAWNEE MISSION BANCSHARES, I N C . FIRST NB OF SHAWNEE MISSION PAtt FRB MEMBERSHIP KANSAS CITY NATIONAL FAIRWAY NO. BANKS NO. OF OFFICES KANS KANS T I C , INC. TOWER STATE BANK KANSAS CITY NON MEM KANSAS CITY KANS KANS HC GROUP TOTALS 0284 TWIN CITY CORPORATION TWIN CITY STATE BANK KANSAS CITY NON MEM KANSAS CITY KANS KANS HC GROUP TOTALS 2231 WESTGATE BANCSHARES, I N C . WESTGATE STATE BANK KANSAS CITY NON MEM WYANDOTTE COUNTY KANS KANS HC GROUP TOTALS 3855 WYANDOTTE BAN CORPORATION WYANDOTTE BANK KANSAS CITY NON MEM WYANDOTTE COUNTY KANS KANS HC GROUP TOTALS 2747 KINCAID BANC AGENCY, I N C . BANK OF KINCAID HC GROUP TOTALS KINCAID NON MEM KINCAID KANS KANS DOMES. DtPUollS *1000 21,163 16,673 21,163 16,673 2 22,000 19,506 2 22,000 19,506 2 52,113 45,726 2 52,113 45,726 2 32,993 29,562 2 32,993 29,502 35,057 29,6i<£ 35,057 29,o72 8,706 7,858 8 ,70O 7,65A HC GROUP TOTALS 1656 DOMES. ASSt.1^ *1000 22# PAtfc KANS KINGMAN 9HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4415 KING BANCSHARES, I N C . FIRST NAT BANK OF KINGSMAN FRB MEMBERSHIP KINGMAN NATIONAL KINGMAN NO. bANKS KANS KANS HC GROUP TOTALS 1506 KINBAN, I N C . KINSLEY BANK ST MEM KINSLEY KINSLEY KANS KANS HC GROUP TOTALS 3401 FIRST KIOWA BANCSHARESt I N C . FIRST STATE BANK KIOWA HON MEM KIOWA KANS KANS HC GROUP TOTALS 3 867 KIOWA BANC OR PORATION t BANK OF KIOWA INC. NON MEM KIOWA KIOWA KANS KANS HC GROUP TOTALS 1485 KANSAS AGENCIES C INVESTMENTS* I N C . GARNETT STATE SAVINGS BANK KNSAS CITY NON MEM GARNETT KANS KANS HC GROUP TOTALS 3107 DSP INVESTMENTS. L I M I T E D LINN COUNTY BANK HC GROUP TOTALS LA CYGNE NON MEM LA CYGNE KANS KANS NO. OF OFFICES DOMfcS. ASSETS Slvtiu 229 DOMES. DEPOSITS SlUVM 27,201 25,102 27,201 25,102 19,687 17,958 19,887 17,958 22,214 19,967 22,214 19,987 17,571 15,684 17,571 15,684 38,80o 33,51/ 38,806 33,512 14,454 13,009 14,454 13.UW LACROSSE PAGE KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2159 LACROSSE INSURANCE, I N C . F & M STATE BK OF RUSH CTY FRB MEMBERSHIP ST MEM LACROSSE LA CROSSE NO. BANKS NO. OF OFFICES KANS KANS RUSH COUNTY INSURANCE AGENCY, INC. HOME STATE BANK LACROSSE NON MEM LA CROSSE 21,722 23,638 21,722 13,618 12,297 13,518 12,297 36,028 30,367 36,026 3U,367 43,565 39,086 43,565 39,086 44,807 39,174. 44,807 39,170 3 51,550 43,269 3 51,550 43,289 KANS KANS HC GROUP TOTALS 4201 LAKIN BANCSHARES, I N C . KEARNY COUNTY BANK LAKIN NON MEM LAKIN KANS KANS HC GROUP TOTALS 4589 FIRST STATE FINANCIAL CORPORATION 1ST ST BK & TR CO OF LARNED ST MEM LARNED LARNED KANS KANS HC GROUP TOTALS 3939 PAWNEE BANCSHARES, I N C . FIRST NAT BK & TR IN LARNED LARNED NATIONAL LARNED KANS KANS HC GROUP TOTALS 4339 LEAVCORP, I N C . LEAVENWORTH NAT BK T TR CO HC GROUP TOTALS LEAVENWORTH NATIONAL LEAVENWORTH KANS KANS 1 DOMES. DEPOSITS *1U00 23,638 HC GROUP TOTALS 2017 DOMES. ASSETS *1000 230 LEAVENWORTH PAGE KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2535 MANUFACTURERS BANCORP.» I N C . MANUFACTURERS STATE BANK FRB MEMBERSHIP LEAVENWORTH NON MEM LEAVENWORTH NO. BANKS KANS KANS 1 HC GROUP TOTALS 4371 COUNTRY H I L L BANCSHARES. I N C . COUNTRY H I L L STATE BANK ST MEM LENEXA LENEXA KANS KANS 1 HC GROUP TOTALS 1799 LENEXA BANCSHARES. I N C . LENEXA ST BK 6 TR CO LENEXA NON MEM LENEXA KANS KANS 1 HC GROUP TOTALS 2688 LENORA BANCSHARES. I N C . EXCHANGE BANK LENORA NON MEM LENORA KANS KANS 1 HC GROUP TOTALS 1551 FIRST AGENCY OF L E O T I , FIRST STATE BANK INC. LEOTI NON MEM LEOTI KANS KANS 1 HC GROUP TOTALS 3620 LEROY BANCSHARES. I N C . FIRST NAT BANK OF LE ROY HC GROUP TOTALS LEROY NATIONAL LE ROY KANS KANS 1 NO. OF OFFICES DOMES. ASStTS MvJii 231 UUMtS. DtPOilTS ilvUO 3 21,312 18,716 3 21,312 18,716 1 12,450 10,1*6 1 12,450 IV,198 2 32,515 28,292 2 32,515 28,292 1 16,053 14,432 1 16,053 14,432 1 33,240 2b,7*5 1 33,240 26,745 1 8,895 8,16* 1 8,895 8,166 LIBERAL KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2373 CITIZENS FINANCIAL CORPORATION CITIZENS STATE BANK PAGE FRB MEMBERSHIP LIBERAL NON MEM LIBERAL NO# BANKS KANS KANS HC GROUP TOTALS 0242 KANSAS BANK CORPORATION FIRST NAT BANK OF LIBERAL LIBERAL NATIONAL LIBERAL KANS KANS HC GROUP TOTALS 1243 UNITED BANK OF KANSAS, I N C . PEOPLES NAT BANK OF LIBERAL LIBERAL NATIONAL LIBERAL KANS KANS HC GROUP TOTALS 4006 FARMERS BANCSHARES, I N C . FARMERS NAT BK OF LINCOLN LINCOLN NATIONAL LINCOLN KANS KANS HC GROUP TOTALS 4095 STRONG CITY BANCO, INC. STRONG CITY STATE BANK LINCOLN NON MEM STRONG CITY KANS KANS HC GROUP TOTALS 1239 LINDSBORG BANCSHARES, I N C . FARMERS STATE BANK HC GROUP TOTALS L1NDSB0RG NON MEM LINDSBORG KANS KANS NO. OF OFFICES DOMbS. ASSUS *1000 232 DOMES. DLPOSIIS >1000 2 46,812 37,*62 2 46,812 37,862 53,610 46,872 53,610 46,8f2 58,766 51,525 58,766 51,525 11,897 10,825 11,897 10,825 4,876 4 f 3%3 4,876 4,343 23,U88 20,660 23,088 20,660 LORRAINE PAGE KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4773 ELLCO BANCSHARES, I N C . LORRAINE STATE BANK FRB MEMBERSHIP LORRAINE NON MEM LORRAINE NO. BANKS NO. OF OFFICES KANS KANS FAM FINANCIAL INCORPORATED FARMERS & MERCHANTS ST BANK MACKSVILLE NON MEM MACKSVILLE 2,712 3,13* 2,712 11,591 10,025 11,591 10,025 2 51,074 38,374 2 51,074 38,374 5 69,749 55,927 5 69,74V 55,927 33,086 26,059 33,086 26®U59 4 81,577 59,506 4 81,577 59,506 KANS KANS HC GROUP TOTALS 2246 C I T I Z E N S STATE BANCORP, I N C . CITIZENS BANK & TRUST CO MANHATTAN NON MEM MANHATTAN KANS KANS HC GROUP TOTALS 0471 FIRST MANHATTAN BANKSHARES, I N C . FIRST NB OF MANHATTAN MANHATTAN NATIONAL MANHATTAN KANS KANS HC GROUP TOTALS 2 270 KANSAS STATE BANCSHARES, I N C . KANSAS STATE BANK MANHATTAN NON MEM MANHATTAN KANS KANS HC GROUP TOTALS 2617 UNION FINANCIAL CORPORATION UNION NB&TC OF MANHATTAN HC GROUP TOTALS MANHATTAN NATIONAL MANHATTAN KANS KANS uOHtS, DfcPOSUS *1000 3,132 HC GROUP TOTALS 2413 DOMES. ASSEIS $1000 233 PAGE KANS MCCUNE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2565 MCCUNE BANCSHARES, INC. MC CUNE STATE BANK FRB MEMBERSHIP MCCUNE NON MEM MC CUNE NO. BANKS KANS KANS HC GROUP TOTALS 2777 HOME STATE BANCSHARES, I N C . HOME STATE BANK 6 TRUST CO MCPHERSON NON MEM MCPHERSON NO. OF OFFICES FIRST MEDICINE LODGE BANC SHARES, INC. FIRST NB OF MEDICINE LODGE MEDICINE LODGE NATIONAL MEDICINE LODGE 10,047 8,963 1 10,0*7 8,963 27,674 24,37* 27,674 24,370 3b,496 32,094 35,496 32,094 5,467 4,920 5,46 7 4,920 28,107 25,040 28,107 25,040 3 25,324 22,361 3 25,324 22,361 KANS KANS KANS KANS HC GROUP TOTALS 0338 THE C-M COMPANY, I N C . ISABEL STATE BANK MEDICINE LODGE NON MEM ISABEL KANS KANS HC GROUP TOTALS 4649 UNITED KANSAS BANK GROUP, INC. UNITED KANSAS BANK S TRUST MERRIAM NON MEM MERRIAM KANS KANS HC GROUP TOTALS 2502 UNITED BANKSHARES OF MINNEAPOLIS, INC. UNITED BANK OF MINNEAPOLIS HC GROUP TOTALS MIWEAP0L1S NON MEM MINNEAPOLIS KANS KANS UOMcS. DEPOSITS *10ua 1 HC GROUP TOTALS 4185 DOMES. ASStlS tluVU 234 PAGt KANS MISSION BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3877 MISSION BANC SHARES, I N C . MISSION BANK FRB MEMBERSHIP MISSION NON MEM MISSION NO. BANKS KANS KANS HC GROUP TOTALS 2280 BOULEVARD BANCSHARES, I N C . BOULEVARD STATE BANK MISSION H I L L S NON MEM WICHITA KANS KANS HC GROUP TOTALS 1149 CENTRAL BANCSHARES, I N C . F I D E L I T Y STATE BANK MISSION HILLS NON MEM KANSAS CITY NO. OF OFFICES EL DORADO BANCSHARES, I N C . CITIZENS ST BK OF ELDORADO MISSION H I L L S NON MEM EL DORADO 95,572 83,343 2 95,572 83,343 4 88,643 78,646 4 88,643 76,646 29,890 27,050 29,890 27,050 2 35,325 31,508 2 35,325 31,508 13,033 10,837 13,033 10,837 24,807 20,70b 24,#07 20,708 KANS KANS KANS KANS HC GROUP TOTALS 2 971 MORRILL BANCSHARES, I N C . MORRILL STATE BANK 6 TR CO MORRIL NON MEM SABETHA KANS KANS HC GROUP TOTALS 4905 BON, I N C . CITIZENS STATE BANK HC GROUP TOTALS MOUNDRIDGE NON MEM MOUNDRIDGE KANS KANS UOMfcS. DtPusns SIOOO 2 HC GROUP TOTALS 2410 DOMLS. ASSUS $1000 23b MULVANE PAGE KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4161 MULVANE BANCSHARES, I N C . MULVANE STATE BANK FRB MEMBERSHIP MULVANE NON MEM MULVANE NO. BANKS NO. OF OFFICES KANS KANS BEUTLER, I N C . FIRST STATE BANK ST MEM NESS CITY NESS CITY I S , 720 22,074 19,720 20,197 16,476 20,197 Id,076 11,133 9,791 11,133 9,791 2 56,946 49,500 2 56,946 49,500 7,823 7,013 7,823 7,013 9,210 8,126 9,210 8,126 KANS KANS HC GROUP TOTALS 2053 COFFEY COUNTY BANK SHARES, I N C . STRAWN STATE BANK NEW STRAWN NON MEM NEW STRAWN KANS KANS HC GROUP TOTALS 3777 NEWTON BANCSHARES, I N C . KANSAS STATE BANK NEWTON NON MEM NEWTON KANS KANS HC GROUP TOTALS 3145 NORTONVILLE BANCSHARES. I N C . BANK OF NORTONVILLE NORTONVILLE NON MEM NORTONVILLE KANS KANS HC GROUP TOTALS 4449 KINGMAN COUNTY FINANCIAL CORP. FARMERS STATE BANK HC GROUP TOTALS NORWICH NON MEM NORWICH KANS KANS DOMES. DfcPOMTS $1000 22,074 HC GROUP TOTALS 3455 DOMES. ASSfcTS Slut>0 236 PAGE KANS 0BERLIN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1601 CROSS FINANCIAL CORPORATION FARMERS STATE BK OF OAKLEY FRB MEMBERSHIP OBERLIN NON MEM OAKLEY NO. bANKS NO. OF OFFICES KANS KANS HC GROUP TOTALS 2845 DECATUR COUNTY BANKSHARES, I N C . DECATUR CTY NB OF OBERLIN OBERLIN NATIONAL OBERLIN KANS KANS HC GROUP TOTALS 1528 OFFERLE INVESTMENT C O . , FARMERS STATE BANK INC. OFFERLE NON MEM OFFERLE KANS KANS OKETO BANC SHARES, I N C . OKETO STATE BANK OKETO NON MEM OKETO PATRONS BANCORPORATION, I N C . PATRONS STATE BK C TR CO OLATHE NON MEM OLATHE HC GROUP TOTALS 1717 OSAWATOMIE AGENCY, I N C . FIRST NB OF OSAWATOMIE HC GROUP TOTALS OSAWATOMIE NATIONAL OSAWATOMIE KANS KANS 29,712 33,916 29,712 22,U94 19,863 22,09* 19,663 6,162 5,316 4,602 3,609 4 ,U02 3,609 3 87,660 lb,971 3 87,660 76,971 36,729 33,563 36,729 33,563 KANS KANS KANS KANS 33,916 5,516 HC GROUP TOTALS 1767 OOMfcS. DLCUallS Sltiiiti 6,162 HC GROUP TOTALS 3961 DGMtS. ASStTS HUUti 237 PAGE KANS OSBORNE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2104 OSBORNE BANK SHARES, I N C . FIRST STATE BANK 6 TRUST CO FRB MEMBERSHIP OSBORNE NON MEM OSBORNE NO. BANKS KANS KANS HC GROUP TOTALS 2275 OSBORNE INVESTMENTS, I N C . FARMERS NAT BANK OF OSBORNE OSBORNE NATIONAL OSBORNE KANS KANS HC GROUP TOTALS 2144 OSKALOOSA BANCSHARES, I N C . STATE BANK OF OSKALOOSA OSKALOOSA NON MEM OSKALOOSA KANS KANS HC GROUP TOTALS 2553 AMERICAN, I N C . AMERICAN STATE BANK OSWEGO NON MEM OSWEGO KANS KANS HC GROUP TOTALS 4 814 FIRST OF OSWEGO FINANCIAL CORP. FIRST NAT BANK OF OSWEGO OSWEGO NATIONAL OSWEGO KANS KANS HC GROUP TOTALS 3056 D I V E R S I F I E D FINANCIAL SERVICES, I N C . OTIS STATE BANK HC GROUP TOTALS OTIS NON MEM OTIS KANS KANS NO. OF OFFICES DOMES. ASStTS S1UOO 238 UOMfcS. DhPUSilS *1000 13,922 12,501 13,922 12,501 IB,986 17,639 18,986 17,639 17,438 16,495 17,436 16,495 9,369 8,625 9,369 8,625 18,370 16,494 18,37C 16,494 9,717 8,814 9,717 8,614 PAGE KANS OTTAWA DOMES. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2618 OTTAWA BANCSHARES, I N C . KANSAS STATE BANK FRB MEMBERSHIR OTTAWA NON MEM OTTAWA NO. BANKS KANS KANS HC GROUP TOTALS 1569 PEOPLES SAVINGS, I N C . PEOPLES NB & TR OTTAWA OTTAWA NATIONAL OTTAWA KANS KANS HC GROUP TOTALS 4482 CENTENNIAL BANCSHARES, INC. CENTENNIAL BANK & TRUST OVERLAND NON MEM MISSION NO. OF OFFICES SlOOO 239 UOMtS. UtPUi.il S *10U0 2 20,957 19,66* 2 20,957 19,664 2 39,185 35,276 2 39,165 35,276 52,794 47,113 52,794 47,113 3 53,305 46,689 3 53,305 46,889 3 89,455 79,075 3 89,455 79,015 KANS KANS HC GROUP TOTALS 4680 METCALF BANCSHARES, I N C . METCALF STATE BANK OVERLAND PARK NON MEM OVERLAND PARK KANS KANS HC GROUP TOTALS 2806 OVERLAND PARK BANCSHARES, INC. OVERLAND PARK ST BK £ TR CO OVERLAND PARK NON MEM OVERLAND PARK KANS KANS HC GROUP TOTALS 0597 2191 0597 VALLEY VIEW BANCSHARES, I N C . VALLEY VIEW STATE BANK INDUSTRIAL BANCSHARES, I N C . INDUSTRIAL STATE BANK VALLEY VIEW BANCSHARES, I N C . HC GROUP TOTALS OVERLAND PARK NON MEM OVERLAND PARK KANSAS CITY NON MEM KANSAS CITY OVERLAND PARK KANS 105,634 KANS KANS 63,598 KANS KANS CONTROLS T H I S GROUP 2 5 169,232 92,439 56,590 149,029 OXFORD BHCNO 450? KANS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK OXFORD BANCSHARES, I N C . OXFORD BANK PAGE FRB MEMBERSHIP OXFORD NON MEM OXFORD NO. BANKS KANS KANS NO. OF OFFICES 1 MIAMI AGENCY, I N C . MIAMI CTY NAT BANK OF PAOLA PAOLA NATIONAL PAOLA KANS KANS HC GROUP TOTALS 2711 PAOLA—CITIZENS BANCSHARES, I N C . CITIZENS STATE BANK 1 PAOLA NON MEM PAOLA KANS KANS HC GROUP TOTALS 0405 CENTURY BANCSHARES, I N C . FIRST NB AND TRUST COMPANY I PARSONS NATIONAL PARSONS KANS KANS HC GROUP TOTALS 1762 J . J . FLYNN INVESTMENT COMPANY, I N C . STATE BANK OF PARSONS 1 PARSONS NON MEM PARSONS KANS KANS HC GROUP TOTALS 3046 MY ANNS CORPORATION PIQUA STATE BANK HC GROUP TOTALS 1 PIQUA NON MEM PIQUA KANS KANS 1 $iooo UOMcS. DLPGiilS tiotfo 8,119 7,436 8,119 7,430 2 56,873 SO,976 2 56,873 bC,97b 1 22,527 2(1,2*8 1 22,527 20,248 2 26,565 24,167 2 26,565 24,167 2 17,334 15,291 2 17,334 15,297 1 7,69U 7,059 1 7,690 7,v59 HC GROUP TOTALS 1604 WJMfcS. ASSb1i> 240 PITTSBURG PAGE KANS 8HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2732 PITTSBURG BANCSHARES, I N C . NATIONAL BANK OF PITTSBURG FRB MEMBERSHIP PITTSBURG NATIONAL PITTSBURG NO. BANKS KANS KANS HC GROUP TOTALS 1471 FIRST FINANCE 6 INVESTMENTS, I N C . FIRST STATE BK OF PLEASANTON PLEASANTON NON MEM PLEASANTON NO. OF OFFICES PORTIS BANCORPORATION, I N C . FIRST STATE BANK PORTIS NON MEM PORTIS 71,398 64,271 2 71,398 64,271 13,395 12,100 13,395 12,100 1,750 1,297 1,750 1,297 6,945 6,265 6,945 6,265 2 145,621 129,961 2 145,*21 129,901 44,611 40,478 44,611 40.478 KANS KANS KANS KANS HC GROUP TOTALS 1640 COLT INVESTMENTS I N C . HARTFORD STATE BANK P R A I R I E VILLAGE NON MEM HARTFORD KANS KANS HC GROUP TOTALS 1564 JOHNSON COUNTY BANKSHARES, I N C . JOHNSON CTY NAT BANK G TR CO P R A I R I E VILLAGE NATIONAL P R A I R I E VILLAGE KANS KANS HC GROUP TOTALS 3772 KNB BANCSHARES, I N C . KANSAS NAT BK 6 TR CO HC GROUP TOTALS PRAIRIE VILLAGE NATIONAL P R A I R I E VILLAGE KANS KANS DOMES. DfcPOiITi SlUuii 2 HC GROUP TOTALS 4692 DOMES. AiifcTS SIOUO 241 KANS PRATT BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0683 FIRST PRATT BANKSHARES, I N C . FIRST NAT BANK OF PRATT PAbt FRB MEMBERSHIP PRATT NATIONAL PRATT NO. BANKS KANS KANS HC GROUP TOTALS 2 575 KREY CO. L T D . PEOPLES BANK ST MEM PRATT PRATT NO. OF OFFICES PRESCOTT STATE BANK HOLDING COMPANY, INC. PRESCOTT STATE BANK PRESCOTT NON MEM PRESCOTT 41,447 37,997 2 41,447 37,997 70,739 62,557 70,739 62,557 1 2,248 2,015 1 2,246 2,015 1 5,815 4,93b 1 5,815 4,93b 1 23,548 20,879 1 <3,546 20,879 3,496 3,184 3,496 3,184 KANS KANS KANS KANS HC GROUP TOTALS 4 821 1 THE PROTECTION BANK HOLDING COMPANY, I N C . BANK OF PROTECTION PROTECTION NON MEM PROTECTION KANS KANS HC GROUP TOTALS 1462 1 QUINTER INSURANCE SERVICE, I N C . FIRST NAT BANK OF OUINTER QUINTER NATIONAL QUINTER KANS KANS HC GROUP TOTALS 1780 REXFORD INVESTMENT C O . , REXFORD STATE BANK HC GROUP TOTALS 1 INC. REXFORD NON MEM REXFORD KANS KANS 1 DOMES. DEPOSITS 2 HC GROUP TOTALS 4795 DOMES. AS&TTB *1UOO 242 RICHMOND PAGfc KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1*61 PEOPLES INVESTMENT, I N C . PEOPLES STATE BANK FRB MEMBERSHIP RICHMOND NON MEM RICHMOND NO® BANKS NG* OF OFFICES KANS KANS HC GROUP TOTALS 3327 ROBINSON BANCSHARES, I N C . BANK OF ROBINSON ROBINSON NON MEM ROBINSON KANS KANS HC GROUP TOTALS 1710 MIDAMERICAN CORPORATION MIDAMERICAN BK & TR CO RDELANO PARK NON MEM ROELAND PARK KANS KANS ROSE H I L L BANCORP, I N C . ROSE H I L L STATE BANK ROSE H I L L NON MEM ROSE H I L L PEOPLES STATE BANKSHARES, I N C . PEOPLES STATE BANK ROSSVILLE NON MEM ROSSVILLE RUSSELL STATE BANCSHARES, I N C . RUSSELL STATE BANK HC GROUP TOTALS RUSSELL NON MEM RUSSELL 9,334 6,867 6,108 6fd67 6,1*8 21,555 19,325 21,555 19,325 16,922 14,643 16,922 14,643 1 64,702 S6,6>0 1 64,702 S6,650 KANS KANS 1 10,024 123,269 KANS KANS KANS KANS 9,334 142,265 HC GROUP TOTALS 2935 10,024 123,26V HC GROUP TOTALS 1919 OOMt.Se UfcPUSllS 142,265 HC GROUP TOTALS 3622 DOME.Se ASSETS 243 BHCNO 2589 1541 PAGE KANS SAUNA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BERBANC, I N C . GYPSUM VALLEY BANK BERCO, I N C . FRB MEMBERSHIP SALINA NON MEM GYPSUM BENNINGTON NO. BANKS FIRST HANOI—BANKSHARES, I N C . FIRST NBCTC OF SALINA 1 SALINA NATIONAL SALINA KANS KANS HC GROUP TOTALS 1530 FIRST STATE MANAGEMENT CORPORATION, INC, FIRST BANK AND TRUST CO SALINA NON MEM SALINA KANS KANS HC GROUP TOTALS 3 591 NBA BANKSHARES, I N C . NAT BK OF AMERICA AT SALINA SALINA NATIONAL SALINA KANS KANS HC GROUP TOTALS 2432 UNITED BANKSHARESt I N C . PLANTERS BANK 6 TRUST CO SALINA NON MEM SALINA KANS KANS HC GROUP TOTALS 3480 SOUTHWEST STATE CORPORATION SOUTHWEST STATE BANK HC GROUP TOTALS SENTINEL NON MEM SENTINEL DOMES. ASSE1S HOW KANS KANS 1 10,218 KANS CONTROLS THIS GROUP HC GROUP TOTALS 2490 NO. OF OFUCES KANS OK LA 244 DOMES. DEPOSITS ilUvu 9,06b 1 10,218 9,064 3 291,717 99,13b 3 291,717 99,13# 3 28,657 26,019 3 28,657 26,019 2 92,751 74,706 2 92,751 74,706 3 110,218 9i,126 3 110,216 91,12* 14,381 13,235 14,381 14,235 SHARON SPRINGS PABT KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1517 PEOPLES INSURANCE AGENCY, I N C . PEOPLES ST BK OF SHARON SPR NO. BANKS FRB MEMBERSHIP SHARON SPRINGS NON MEM SHARON SPRINGS NO. OF OFFICES KANS KANS C I T I Z E N S BANCORP I N C . CITIZENS BANK & TRUST SHAWNEE NON MEM SHAWNEE 13,923 15,321 13,923 2 51,191 4<>»222 2 51,191 *6,222 2 99,093 90,904 2 99,693 90,90* 1 18,680 1**596 1 18,680 lt»,59b 1 17,832 15,459 1 17,832 15,459 KANS KANS 23,523 KANS KANS CONTROLS THIS GROUP 20,758 KANS KANS HC GROUP TOTALS 2797 SHAWNEE BANK SHARES, I N C . SHAWNEE STATE BANK 1 SHAWNEE NON MEM SHAWNEE KANS KANS HC GROUP TOTALS 3456 LOUISBURG BANCSHARES, I N C . BANK OF LOUISBURG 1 SHAWNEE MISSION NON MEM LOUISBURG KANS KANS HC GROUP TOTALS 3 224 PIERCE C I T Y BANCSHARES, I N C . FIRST NAT BK OF PIERCE CITY 1 SHAWNEE MISSION NATIONAL PIERCE CITY MO KANS HC GROUP TOTALS 2404 0682 2404 STEPP, I N C . QUINDARO BANCSHARES, I N C . ARROWHEAD STATE BANK OF KC STEPP, I N C . HC GROUP TOTALS SHAWNEE MISSION KANSAS CITY NON MEM KANSAS CITY SHAWNEE MISSION DOMES. DfcPU^llS $1000 15,321 HC GROUP TOTALS 2872 DOMES. ASSfcTi. $1000 245 1 2 23,523 20,758 SMITH CENTER KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1464 CITIZENS INSURANCE AGENCY, I N C . CITIZENS STATE BANK PAGfc FRB MEMBERSHIP SMITH CENTER NON MEM JEWELL NO. BANKS NO. OF OFFICES KANS KANS FIRST BANCSHARES OF SMITH CENTER, INC, FIRST NB OF SMITH CENTER SMITH CENTER NATIONAL SMITH CENTER KANS KANS HC GROUP TOTALS 1467 LULL AND RUSH AGENCY, I N C . FIRST NAT BANK OF LEBANON SMITH CENTER NATIONAL LEBANON KANS KANS HC GROUP TOTALS 2 770 MANKATO BANKSHARES, I N C . FIRST NAT BANK I N MANKATO SMITH CENTER NATIONAL MANKATO KANS KANS HC GROUP TOTALS 3187 SCB FINANCIAL CORPORATION SMITH CTY ST BK & TR SMITH CENTER NON MEM SMITH CENTER KANS KANS HC GROUP TOTALS 1628 HART FOOD STORES, INC. BANK OF KANSAS HC GROUP TOTALS SOUTH HUTCHINSON NON MEM SOUTH HUTCHINSON KANS KANS iXJMLS. DEPuSilS ilbwu 11,203 9,983 11,203 9,963 2 32,143 2d,694 2 32,143 2*,694 12,494 11,062 12,094 11,0*2 10,436 9,540 10,436 9 , 540 37,515 33,612 37,515 33,612 20,898 19,217 2u,89ti 19,217 HC GROUP TOTALS 3112 DOMES. ASStlS $10 Jtu 246 SPRINGHILL PAUL KANS UQMFCS. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1*52 THE DUNMIRE AGENCY, I N C . STATE BANK OF SPRING HILL FRB MEMBERSHIP SPRINGHILL NON MEM SPRING HILL NO. BANKS KANS KANS HC GROUP TOTALS 0265 CHEYENNE COUNTY INVESTMENT COMPANY, INC. CHEYENNE COUNTY STATE BANK S T . FRANCIS NON MEM ST FRANCIS KANS KANS HC GROUP TOTALS 3 802 EXCHANGE BANCSHARES, I N C . OF ST. PAUL EXCHANGE STATE BANK ST. PAUL NON MEM ST PAUL KANS KANS HC GROUP TOTALS 0661 CITIZENS BANKSHARES INCORPORATED CITIZENS STATE BANK ST .FRANCIS NON MEM ST FRANCIS KANS KANS HC GROUP TOTALS 2 318 STANLEY BANCSHARES, INC. STATE BANK OF STANLEY STANLEY NON MEM STANLEY KANS KANS HC GROUP TOTALS 2484 STARK BANKSHARES, INC. STARK STATE BANK HC GROUP TOTALS STARK NON MEM STARK KANS KANS NO. OF OFFICES ASSETS &lUwL 247 DOMfcSe Dfcpusns *luuo 13,479 12,415 13,479 12,415 18,998 17,228 18,998 17,22b 15,729 14,430 lb,729 14,43U 22,437 2k,29* 22,437 20,298 23,853 21,222 23,853 21,222 5,975 5,4L8 5,975 5,40o STERLING KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2179 CORONADO, I N C . FARMERS ST BANK IN STERLING PAbfc FRB MEMBERSHIP STERLING NON MEM STERLING NO. BANKS NO. OF OFFICES KANS KANS SOUTHWEST BANCORP, I N C . STILLWATER NAT BK 6 TR STILLWATER NATIONAL STILLWATER KANS OKLA HC GROUP TOTALS 3694 STOCKTON BANCSHARES, I N C . STOCKTON NATIONAL BANK 1 STOCKTON NATIONAL STOCKTON KANS KANS HC GROUP TOTALS 2 023 WESTERN BANCSHARES, I N C . ROOKS COUNTY STATE BANK I STOCKTON NON MEM WOODSTON KANS KANS HC GROUP TOTALS 1533 THE SYLVAN AGENCY, I N C . SYLVAN STATE BANK I SYLVAN GROVE NON MEM SYLVAN GROVE KANS KANS HC GROUP TOTALS 1797 SYLVIA INSURANCE AGENCY, INC. SYLVIA STATE BANK HC GROUP TOTALS 1 SYLVIA NON MEM SYLVIA KANS KANS 1 OQHtS. DEPOSITS HOtiti 16,241 14,410 16,241 14,410 15 118,341 106,685 15 118,341 106,685 1 23,393 21,225 1 23,393 21,225 1 2,981 2,558 1 2,981 2,558 1 9,320 8,452 1 9,320 8,452 1 3,59s 3,159 1 3,594 3,159 HC GROUP TOTALS 4672 DOMfc.Se ASSETS U&'Ju 248 SYRACUSE PAGE KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK *708 SYRACUSE FINANCIAL COMPANY FIRST NAT BANK OF SYRACUSE FRB MEMBERSHIP SYRACUSE NATIONAL SYRACUSE NO. BANKS KANS KANS 1 KC GROUP TOTALS 2720 VALLEY BANCORP, I N C . VALLEY STATE BANK SYRACUSE NON MEM SYRACUSE KANS KANS 1 HC GROUP TOTALS 3618 TALMAGE INVESTMENT COMPANY TALMAGE STATE BANK TALMAGE NON MEM TALMAGE KANS KANS 1 HC GROUP TOTALS 2115 TAMPA STATE BANKSHARES, I N C . TAMPA STATE BANK TAMPA NON MEM TAMPA KANS KANS 1 HC GROUP TOTALS 2207 TIPTON INSURANCE AGENCY, I N C . TIPTON STATE BANK TIPTON NON MEM TIPTON KANS KANS 1 HC GROUP TOTALS 3368 TONGANOXIE BANKSHARES, I N C . FIRST ST SANK OF TONGANOXIE HC GROUP TOTALS TONGANOXIE NON MEM TONGANOXIE KANS KANS 1 NO. OF OFFICES DOMES. ASScTS SliitiG 249 DOMES. DEPOSITS $ivt'0 1 14,451 12,46* 1 14,451 12,468 1 15,728 13,445 1 15,726 13,445 1 8,672 7,069 1 8,072 7,y6S> 1 8,475 7,683 1 8 , V7 5 7,683 1 5,383 4,614 1 5,363 4,814 1 22,412 19,895 I H i 412 19,895 PAGE KANS TOPEKA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2205 CAPITAL CITY BANCSHARES, INC. CAPITAL CITY ST BK & TR CO FRB MEMBERSHIP TOPEKA NON MEM TOPEKA NO. BANKS KANS KANS 1 HC GROUP TOTALS 3128 COLUMBIAN FINANCIAL CORPORATION COLUMBIAN TRUST COMPANY ST MEM TOPEKA TOPEKA KANS KANS 1 HC GROUP TOTALS 2818 COMMERCE FINANCIAL CORPORATION, I N C . COMMERCE BANK C TRUST TOPEKA NON MEM TOPEKA KANS KANS 1 HC GROUP TOTALS 2647 FAIRLAWN BANCSHARES. I N C . FAIRLAWN PLAZA STATE BANK TOPEKA NON MEM TOPEKA KANS KANS 1 HC GROUP TOTALS 0427 FIDELITY BANKSHARES, I N C . FIDELITY STATE BANK & TR CO TOPEKA NON MEM TOPEKA KANS KANS 1 HC GROUP TOTALS 2741 FINANCIAL BANCSHARES, I N C . KANSAS STATE BANK I N HOLTON HC GROUP TOTALS TOPEKA NON MEM HOLTON KANS KANS 1 NO. OF OFFICES DOMES. A2»StIS SlUiO 250 DOMES. Dfcf-USllS *1000 2 24,474 22,062 2 24,474 22,062 I 14,572 3,852 1 14,572 3,852 8 88,873 75,783 8 88,873 75,783 1 24,196 22,606 1 24,196 22,606 4 69,521 54,759 4 69,521 54,759 1 26,271 23,311 1 26,271 23,311 PAUL KANS TOPEKA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2773 FIRST NATIONAL HAMILTON BANKSHARES, I N C . FIRST NAT BANK OF HAMILTON FRB MEMBERSHIP TOPEKA NATIONAL HAMILTON NO. BANKS NO. OF OFFICES KANS KANS FIRST NEWTON BANKSHARES# I N C . FIRST BANK OF NEWTON TOPEKA NON MEM NEWTON KANS KANS HC GROUP TOTALS 1507 FIRST TOPEKA BANKSHARES, I N C . FIRST NAT BANK OF TOPEKA TOPEKA NATIONAL TOPEKA KANS KANS HC GROUP TOTALS 2549 FIRSTSTATE, I N C . FIRST STATE BANK AND TR CO TOPEKA NON MEM TOPEKA 4,369 4,695 4,389 1 25,009 22,865 1 2b,009 22,ttdb 32 336,231 250,bOl 32 336,231 250,501 8,473 7,561 8,473 7,b61 2 70,356 61,079 2 70,356 61,079 10,132 9,26V 10,132 9,260 KANS KANS HC GROUP TOTALS 3568 HIGHLAND BANCSHARES, I N C . HIGHLAND PARK BANK & TR TOPEKA NON MEM TOPEKA KANS KANS HC GROUP TOTALS 2483 LYONS BANKSHARES, I N C . CHANDLER BANK OF LYONS HC GROUP TOTALS TOPEKA NON MEM LYONS KANS KANS UOMfeSe DEP0S1IS >1000 4,695 HC GROUP TOTALS 0657 D0ML5. ASStIS >1000 251 TOREK A KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2118 TOPEKA BANK SHARES, I N C . TOPEKA BANK & TRUST PAGE FRB MEMBERSHIP TOPEKA NON MEM TOPEKA NO. BANKS KANS KANS HC GROUP TOTALS 2371 FIRST TRIBUNE INSURANCE AGENCY, I N C . FIRST NAT BANK OF TRIBUNE TRIBUNE NATIONAL TRIBUNE KANS KANS HC GROUP TOTALS 2352 DON-CO., INVESTMENT COMPANY 1ST BANK OF TROY TROY NON MEM TROY KANS KANS HC GROUP TOTALS 1524 G & R, INC. TROY STATE BANK TROY NON MEM TROY KANS KANS HC GROUP TOTALS 3 269 TURON BANC SHARES, I N C . TURON STATE BANK TURON HON MEM TURON KANS KANS HC GROUP TOTALS 2327 UNION STATE BANCSHARES, INC, UNION STATE BANK HC GROUP TOTALS UN IONTOWN NON MEM UNIONTOWN KANS KANS NO. OF OFFICES DOMfcS. ASSETS 25Z DOMfcS. DEPOSITS SlttoO 3 33,515 30,116 3 33,515 30,116 26,571 16,859 26,571 16,859 11,858 10,577 II,858 10,577 8,349 7,539 8,349 7,539 10,428 9,573 III,428 9,57* 9,259 8,525 9,Z59 8,5Z5 PAGfc KANS UTICA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2438 UTICA AGENCY, I N C . CITIZENS STATE BANK FRB MEMBERSHIP UTICA NON MEM UTICA NO. BANKS KANS KANS HC GROUP TOTALS 0295 VALLEY FALLS INSURANCE, I N C . KENDALL STATE BANK VALLEY FALLS NON MEM VALLEY FALLS KANS KANS HC GROUP TOTALS 2 360 VERMILLION BANKSHARES, I N C . VERMILLION STATE BANK VERMILLION NON MEM VERMILLION KANS KANS HC GROUP TOTALS 1683 FIRST WAKEENEY AGENCY, I N C . FIRST BANK OF WAKEENEY WAKEENEY NON MEM WAKEENEY KANS KANS HC GROUP TOTALS 1511 WAKEFIELD AGENCY, I N C . FRMRS & MERCHANTS STATE BANK WAKEFIELD NON MEM WAKEFIELD KANS KANS HC GROUP TOTALS 3853 WAMEGO BANCSHARES, I N C . FIRST NATIONAL BANK WAW EGO HC GROUP TOTALS WAMEGO NATIONAL WAMEGO KANS KANS NO. OF OFFICES DOMES. ASSETS tlOOO 253 OOMfcSe DfcPOSITS Slvuw 5,493 4,679 5,493 4,679 16,558 14,989 16,558 14,989 5,301 4,81k 5,361 4,810 18,184 16,650 18,184 lb,650 4,118 3,589 4,118 3,589 25,237 22,966 25,237 22,966 WASHINGTON PA&t KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2 222 WASHINGTON 1ST BANCO, I N C . FIRST NAT BK OF WASHINGTON FRB MEMBERSHIP WASHINGTON NATIONAL WASHINGTON NO. BANKS KANS KANS HC GROUP TOTALS 1483 MEADER INSURANCE AGENCY* INCORPORATED FIRST NAT BANK OF WAVERLY WAVERLY NATIONAL WAVERLY KANS KANS HC GROUP TOTALS 2374 SUMNER COUNTY BANCSHARES, INC, BANK OF COMMERCE & TR CO WELLINGTON NON MEM WELLINGTON KANS KANS HC GROUP TOTALS 3512 WELLSVILLE BANCSHARES, INC. WELLSVILLE BANK WELLSVILLE NON MEM WELLSVILLE KANS KANS HC GROUP TOTALS 2561 FINANCIAL DIVERSIFIED INVESTMENT CORPORATION WETMORE FIRST NAT BANK OF WETMORE NATIONAL WETMORE KANS KANS HC GROUP TOTALS 2657 WHITE CLOUD BANCSHARES, I N C . FIRST STATE BANK HC GROUP TOTALS WHITE CLOUD NON MEM WHITE CLOUD KANS KANS NO. OF OFFICES DUMLS. ASSbTS HUOO 254 OOMe.Se DEPOSITS $1000 31,840 27,825 31,840 27,825 io,857 9,345 10,867 9,345 17,341 lb,833 17,341 lb,033 19,858 17,66b IV,*58 17,666 6,368 5 •*49 6,368 5,44V 5,051 4,490 5,057 *,490 PA*,fc KANS WHITING SHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4224 WHITING BANK SHARES, I N C . STATE BANK OF WHITING FRB MEMBERSHIP WHITING NON MEM WHITING NO. BANKS NO. OF OFFICES KANS KANS BUSINESS ADMINISTRATIVE NEEDS OF KANSAS LTD STATE BANK OF LANCASTER ST MEM WICHITA LANCASTER 7,842 8,679 7,842 4,322 3,760 4,322 3,760 3 59,450 31,364 3 59,450 51,364 17,608 15,372 17,60b 15,3/2 23,924 20,989 23,924 20,989 11 1,059,867 72u,6bb 11 1,059,867 720 «b66 KANS KANS HC GROUP TOTALS 2141 CENAR CORPORATION CENTRAL BANK & TRUST WICHITA NON MEM WICHITA KANS KANS HC GROUP TOTALS 4273 CHISHOLM TRAIL FINANCIAL CORP. CHISHOLM TRAIL STATE BANK WICHITA NON MEM WICHITA KANS KANS HC GROUP TOTALS 3949 EUREKA FINANCIAL CORPORATION CITIZENS NAT BANK IN EUREKA WICHITA NATIONAL EUREKA , KANS KANS HC GROUP TOTALS 1694 FOURTH FINANCIAL CORPORATION FOURTH NATIONAL BK C TR CO HC GROUP TOTALS WICHITA NATIONAL WICHITA KANS KANS 1 S10UO UOMfcS= DtHO-jlli HOtib 8,679 HC GROUP TOTALS 1948 UOMfcS. 255 BHCNO 0280 3946 0280 PAGt KANS WICHITA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK GRAHAM-MICHAEL I S FINANCIAL CORPORATION WICHITA STATE BANK NBW FINANCIAL CORPORATION NATIONAL BANK OF WICHITA GRAHAM-MICHAELIS FINANCIAL CORPORATION FRB MEMBERSHIP WICHITA NON MEM WICHITA WICHITA NATIONAL WICHITA WICHITA NO. BANKS NO. OF OFFICES KANS KANS 4 59,445 KANS KANS 2 38,639 KANS CONTROLS THIS GKUUP 98,084 HC GROUP TOTALS 1616 2627 1616 K 6 B PRODUCERS, I N C . ALLEN COUNTY BANK 6 TRUST TWIN LAKES FINANCIAL CORPORATION TWIN LAKES STATE BANK K 6 B PRODUCERS, I N C . WICHITA NON MEM IOLA WICHITA NON MEM WICHITA WICHITA KANS KANS 3 51,961 KANS KANS 3 42,069 KANS CONTROLS THIS GROUP 2 3 854 MID AMERICA BANCSHARES, I N C . SENECA BANCSHARES, I N C . BANK OF MID AMERICA MID AMERICA BANCSHARES, I N C . WICHITA WICHITA NON MEM WICHITA WICHITA MOLINE FINANCIAL CORPORATION EXCHANGE STATE BANK WICHITA NON MEM MOLINE 0280 NBW FINANCIAL CORPORATION NATIONAL BANK OF WICHITA GRAHAM-MICHAELIS FINANCIAL CORPORATION HC GROUP TOTALS WICHITA NATIONAL WICHITA WICHITA 86,U57 46.066 37,130 37,469 2 41,603 37,469 1 5,311 *,5*1 1 5,31* 4,591 KANS KANS 2 3d,639 KANS CONTROLS T H I > GROUP 33,433 KANS KANS HC GROUP TOTALS 3 946 33,433 KANS KANS KANS 2 41,603 KANS CONTROLS W I S GROUP HC GROUP TOTALS 3947 52,624 83,216 1 6 DOMES. DEPOSITS *1U4IV 94,030 HC GROUP TOTALS 3854 3205 DOMES. ASSfcTS 2 56 1 2 38,639 33,433 PAGE KANS WICHITA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2676 POTWIN FINANCIAL CORPORATION POTWIN STATE BANK FRB MEMBERSHIP WICHITA NON MEM POTWIN NO. BANKS NO. OF OFFICES KANS KANS 3854 SENECA BANCSHARES, I N C . BANK OF MID AMERICA MID AMERICA BANCSHARES, I N C . WICHITA NON MEM WICHITA WICHITA 6,72B 7,351 6,726 KANS KANS 2 41,6U3 KANS CONTROLS THIS GROUP 37,469 1 HC GROUP TOTALS 1598 3946 2627 1598 SIERRA PETROLEUM C O . , I N C . UNITED AMERICAN BK 6 TR CO NBW FINANCIAL CORPORATION NATIONAL BANK OF WICHITA TWIN LAKES FINANCIAL CORPORATION TWIN LAKES STATE BANK SIERRA PETROLEUM C O . , I N C . WICHITA NON MEM WICHITA WICHITA NATIONAL WICHITA WICHITA NON MEM WICHITA WICHITA TORONTO FINANCIAL CORPORATION FIRST NAT BANK OF TORONTO 3 WICHITA NATIONAL TORONTO 1598 TWIN LAKES FINANCIAL CORPORATION TWIN LAKES STATE BANK SIERRA PETROLEUM C O . , I N C . HC GROUP TOTALS WICHITA NON MEM WICHITA WICHITA 41,603 37,469 42,128 33,433 37,130 9 132,079 112,691 1 5,510 4,831 1 5,510 4,83* KANS KANS 3 42,069 KANS CONTROLS THIS GROUP 37,130 KANS KANS HC GROUP TOTALS 2627 2 KANS KANS 4 51,371 KANS KANS 2 38,639 KANS KANS 3 42,069 KANS CONTROLS T H I S GROUP HC GROUP TOTALS 3950 UOMFCS. OtPUalTS *10Uv 7,3*1 HC GROUP TOTALS 3205 DOMES. ASStlS »100U 25 7 I 3 . 4D ,TI69 37,136 WINONA KANS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0267 WESTERN KANSAS INVESTMENT CORPORATION, INC. FARMERS STATE BANK PAGE FRB MEMBERSHIP WINONA NON MEM WINONA NO. BANKS KANS KANS HC GROUP TOTALS 2401 WOODBINE AGENCY, I N C . CITIZENS STATE BANK WOODBINE NON MEM WOODBINE KANS KANS HC GROUP TOTALS 2923 STATE EXCHANGE BANCSHARES, INC, STATE EXCHANGE BANK YATES CENTER NON MEM YATES CENTER KANS KANS HC GROUP TOTALS 4483 BOONE BANCORPORATION, INC, D I X I E STATE BANK ALEXANDRIA NON MEM WALTON KY PEOPLES EXCHANGE BANCORP, INC, PPL EXC BK OF BEATTYVILLE BEATTYVILLE NON MEM BEATTYV1LLE KY BUFFALO BANCSHARES, I N C . FIRST NAT BK OF BUFFALO HC GROUP TOTALS BUFFALO NATIONAL BUFFALO KY DUMtS. DfcPUSllS iiuuo 11,911 10,59* 11,911 10,594 3 ,007 2,697 3,007 2,697 31,758 27,581 31,756 27,561 14,975 13,058 14,975 13,058 35,719 29,813 35,719 29,813 8,836 8,070 8,836 8,070 KY HC GROUP TOTALS 3756 UOMES. ASStTS ilvOU KY HC GROUP TOTALS 4499 NO. UF OFFICES iLbti KY BURKESV1LLE PAUL KY BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4681 CUMBERLAND BANCORP, I N C . BANK OF CUMBERLAND NO. BANKS FRB MEMBERSHIP BURKESVILLE NON MEM BURKESVILLE KY KY HC GROUP TOTALS t 5 u ... KY KY 1 HC GROUP TOTALS 4136 FIRST UNITED, INC. FIRST NAT BK OF CENTRAL CITY CENTRAL CITY NATIONAL CENTRAL CITY KY KY 1 HC GROUP TOTALS 2491 CRESTWOOD BANKING COMPANY, LTD. CRESTWOOD STATE BANK CRESTWOOD NON MEM CRESTWOOD KY KY 1 HC GROUP TOTALS 2656 HARRISON BANCORPORATION HARRISON DEPOSIT BK & TR CO CYNTHIANA NON MEM CYNTHIANA KY KY 1 HC GROUP TOTALS 4463 LYON BANCORP, INC. BANK OF LYON COUNTY HC GROUP TOTALS EDDYVILLE NON MEM EDDYVILLE KY KY 1 NO. OF OFFICES DOMES. AJ»StlS SIOOG 259 DCMcS. DfcPUillS SlOiiO I 26,332 22,92/ I 2t>,33c 22,927 1 21,254 19,337 1 21,254 19,337 2 33,894 30,815 2 33,894 3u,81b 3 31,331 ^8,214 3 31,331 28,214 1 20,480 18,338 1 2u,48u lb,338 2 19,984 17,559 2 19,984 17,539 ELIZABETHTOWN BHCNO 3427 KY NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ELIZABETHTOWN BANCSHARES, I N C . CITIZENS BK OF ELIZABETHTWN PAUL FRB MEMBERSHIP ELIZABETHTOWN NON MEM ELIZABETHTOWN NO. BANKS KY KY HC GROUP TOTALS 4612 MID-SOUTH BANCORP, I N C . SIMPSON COUNTY BANK FRANKLIN NON MEM FRANKLIN FARMERS BANCSHARES, I N C , FARMERS BANK HARDINSBURG NON MEM HARD1NSBURG FIRST CORPORATION FIRST NAT BK OF HENDERSON HENDERSON NATIONAL HENDERSON KY KY HC GROUP TOTALS 3904 HAMBAC, I N C . LINCOLN NB OF HODGENVILLE HODGENVILLE NATIONAL HODGENVILLE LEITCHFIELD DEPOSIT BANCSHARES, INC. LEITCHFIELD DPST BK & TR CO HC GROUP TOTALS LEITCHFIELD NON MEM LEITCHFIELD *11*00 5 54,729 49,B66 5 54,729 49,*66 4 63,432 55,177 4 63,432 55,I77 3 25,516 23,242 3 25,516 23,242 4 55,130 4*,0U5 4 55,130 48,uw5 33,656 29,077 33,65b 29,0/7 3 35,797 32,394 3 35,797 32,394 KY KY HC GROUP TOTALS 4340 DUMBS* DEPOSITS KY KY HC GROUP TOTALS 2 852 OOMLS. ASSFCTS KY KY HC GROUP TOTALS 2542 NO. OF OFFICES 260 KY KY LEXINGTON PAGfc KY BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2262 FIRST SECURITY CORPORATION OF KENTUCKY FIRST SECURITY NB £ TR CO NO. BANKS FRB MEMBERSHIP LEXINGTON NATIONAL LEXINGTON KY KY 1 HC GROUP TOTALS 3326 WESTERN KENTUCKY BANCSHARES, I N C . FARMERS AND MERCHANTS BANK LIVERMORE NON MEM LIVERMORE KY KY I HC GROUP TOTALS 069* CITIZENS FIDELITY CORPORATION CTZ FIDELITY BK 6 TR CO ST MEM LOUISVILLE LOUISVILLE KY KY 1 HC GROUP TOTALS 2079 FIRST KENTUCKY NATIONAL 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 HC GROUP TOTALS KY KY 1 NO. OF OFFICES UOMtS. ASSbTS >1GU0 261 UOMtS. 0fcK»J>11i> $10y( 1« 660,920 5&7.707 18 660,920 567,707 2 8,692 7,372 2 8,692 7,372 52 2,279,640 1,521,023 52 2,279,640 1,521,023 52 1 2,553,57* 89,819 1,794,601 36,879 53 2,643,391 1,831,4*0 38 1,07^,258 763,9u6 38 1,072,25b 763,906 4 52,213 47,150 4 52,213 47,&50 LOUISVILLE PmGE KY BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 216* UNITED KENTUCKY, INC. UNITED KENTUCKY BANK INC NO. BANKS FRB MEMBERSHIP ST MEM LOUISVILLE LOUISVILLE KY KY 1 HC GROUP TOTALS 3003 MAGNOLIA BANCSHARES, I N C . BANK OF MAGNOLIA MAGNOLIA NON MEM MAGNOLIA KY KY 1 HC GROUP TOTALS 3695 EXCHANGE BANCSHARES, I N C . EXCHANGE BANK MAYFIELD NON MEM MAYFIELD KY KY 1 HC GROUP TOTALS 0509 COMMERCIAL SECURITIES CORPORATION COMMERCIAL BANK MIDDLESBORO NON MEM MIDDLESBORO KY KY 1 HC GROUP TOTALS 3773 NORTHERN KENCTUCKY BANCSHARES, I N C . FALMOUTH DEPOSIT BANK MlLFORD NON MEM FALMOUTH KY KY 1 HC GROUP TOTALS 3603 FARMERS C TRADERS BANCORP OF MT. OLIVET, INC. MT. OLIVET FMRS & TRDS BK OF MT OLT INC NON MEM MOUNT OLIVET HC GROUP TOTALS KY KY NO. OF OFFICES DOMES. ASSETS tlvUU 26* DUMtS. L/fcPUSlti *lwOO 26 417,822 <.B8,7vl 26 417,622 2*6,791 2 15,69b 14,304 2 15,695 14,3U4 1 23,438 20,566 1 23,438 20,568 5 64,061 56,192 5 6*,1*61 50,192 2 17,075 14,521 2 17,075 14,521 10,073 6,921 10,073 6,921 MUNFORDVILLE HAUL KY UUMbS. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK " E , i 1 3 8 S $ e 6 " co NO. BANKS FRB MEMBERSHIP "=•. KY KY 1 HC GROUP TOTALS «„=n."Le""U, 4 8 2 8 KY KY HC GROUP TOTALS 2433 CENTRAL BANCORP, I N C . CENTRAL BANK AND TRUST CO OWENSBORO NON MEM OWENSBORO KY KY 1 HC GROUP TOTALS 2987 OHIO COUNTY BANCSHARES, I N C . BEAVER DAM DEPOSIT BANK OWENSBORO NON MEM BFCAVER DAM KY KY 1 HC GROUP TOTALS 2439 ONB CORPORATION OWENSBORO NATIONAL BANK OWENSBORO NATIONAL OWENSBORO KY KY 1 HC GROUP TOTALS 4019 OWENTON BANCORP, I N C . PEOPLES BANK AND TRUST CO HC GROUP TOTALS OWENTON NON MEM OWENTON KY KY 1 NU. UF OFFICES &1U00 2t>3 l)UMtJ>. SITIVV I 30,429 26,293 1 30,429 28,293 4 32,303 25,*94 4 32,3u3 25,e94 » 125,163 10ti.B/7 8 125,163 100,0/V 4 34,736 31,173 4 34»f36 i i i i / j 9 199,650 164,7*9 9 i99,65u 164,799 2 31,653 2d,219 2 31,653 28,219 KY PARIS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4743 BOURBON BANCSHARES, I N C . BOURBON AGRICULTURAL BK & TC PAfcfc FRB MEMBERSHIP PARIS NON MEM PARIS NO. BANKS KY KY HC GROUP TOTALS 3951 P I K E V I L L E NATIONAL CORPORATION P I K E V I L L E NAT BK & TR CO PIKEVILLE NATIONAL PIKEVILLE KY KY HC GROUP TOTALS 3838 TRADEWATER BANCSHARES, I N C . PROVIDENCE STATE BANK PROVIDENCE NON MEM PROVIDENCE PEOPLES BANCORP OF SANDY HOOK, I N C . PEOPLES BANK SANDY HOOK NON MEM SANDY HOOK COMMONWEALTH BANCSHARES, INC. SHELBY COUNTY TRUST BANK SHELBYVILLE NON MEM SHELBYVILLE W,555 2 50,144 50,555 7 268,167 223,069 7 268,167 223»069 2 24,795 22,082 2 24,795 22,082 19,096 17,137 19,096 17,137 4 33,331 26,945 4 33,331 20,945 4 75,164 64,*»57 4 75,164 64,45 7 KY KY KY KY HC GROUP TOTALS 2899 C I T I Z E N S BANCSHARES, I N C . CITIZENS NB OF SOMERSET HC GROUP TOTALS SOMERSET NATIONAL SOMERSET DOMbSe ULPQSll* *1UUU 58,144 HC GROUP TOTALS 4264 DOMES. ASStlS S1UUU 2 KY KY HC GROUP TOTALS 4836 NDe OF OFFICES 264 KY KY TOMPKINSVILLE PAGL KY BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4737 FIRST DEPOSIT BANCSHARES, INC. DEPOSIT BANK OF MONROE CTY NO. BANKS FRB MEMBERSHIP TOMPKINSVILLE NON MEM TOMPKINSVILLE KY NO. OP OFFICES KY UNITED WHITLEY CORP. BANK OF WILLIAMSBURG WILLIAMSBURG NON MEM WILLIAMSBURG KY KY HC GROUP TOTALS 2737 CLARK COUNTY BANCORPORATION, INC. CLARK COUNTY BANK INC WINCHESTER NON MEM WINCHESTER KY KY HC GROUP TOTALS 2436 MONTGOMERY BANCORPORATION, I N C . MONTGOMERY BANK 6 TRUST CO WINCHESTER NON MEM MOUNT STERLING KY KY HC GROUP TOTALS 3952 GRAVES COUNTY BANCSHARES, I N C . GRAVES COUNTY BANK INC WINGO NON MEM WINGO KY 26,961 30,219 26,961 3 42,906 34,851 3 42,9u6 38,651 3 65,779 57,46? 3 65,779 57,48? 2 33,661 30,374 2 33,661 3t»,374 IV,276 9,414 10,^76 9,414 7 95,426 64,153 7 95,426 84,1)3 KY HC GROUP TOTALS 3923 FIRST NATIONAL BANCSHARES OF LOUISIANA, I N C . ALEXANDRIA SECURITY FIRST NATIONAL BANK NATIONAL ALEXANDRIA HC GROUP TOTALS LA LA UOMfc.Se DfcPOSlTS S10U0 30,219 HC GROUP TOTALS 3718 UOMLS. ASStIS >lvtiU 26 5 BATON ROUGE PAGL LA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3255 CAPITAL BANCSHARES, I N C . CAPITAL BANK AND TRUST CO NO. BANKS FRB MEMBERSHIP BATON ROUGE NON MEM BATON ROUGE LA LA HC GROUP TOTALS 2181 FIDELITY NATIONAL FINANCIAL CORPORATION FIDELITY NB OF BATON ROUGE BATON ROUGE NATIONAL BATON ROUGE LA LA HC GROUP TOTALS 4291 FIRST BANCSHARES OF LOUISIANA, I N C . LA NAT BANK OF BATON ROUGE BATON ROUGE NATIONAL BATON ROUGE LA LA HC GROUP TOTALS 0762 GREAT AMERICAN CORPORATION AMERICAN BANK AND TRUST CO BATON ROUGE NON MEM BATON ROUGE LA LA HC GROUP TOTALS 4005 REPUBLIC BANCSHARES, I N C . REPUBLIC BANK BLANCHARD NON MEM BLANCHARD LA NO. OF OFFICES PARISH NATIONAL CORPORATION PARISH NATIONAL BANK HC GROUP TOTALS BOGALUSA NATIONAL BOGALUSA LA UUMbSe DEPOSITS SIOUU 14 454,821 363,2b2 14 454,621 3*3,262 17 6X0,172 503,449 17 610,172 503,449 29 884,711 709,112 29 664,711 709,112 21 673,596 530,310 21 673,59b 53U,310 40,205 35,217 40,205 35,217 4 75,333 6b,67* 4 75,333 bb,679 LA HC GROUP TOTALS 2686 UOMLS. ALSfclS $1000 26b LA CHALMETTE KA&k LA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4272 PEOPLES BANCSHARES, I N C . PEOPLES BtTC OF ST BERNARD NO. BANKS FRB MEMBERSHIP CHALMETTE NON MEM CHALMETTE NO. OF OFUCES LA AMERICAN BANCSHARES - RED RIVER, INC. AMERICAN BANK AND TRUST CO COUSHATTA NON MEM COUSHATTA 66 § 3 * 0 73,501 Ob,3<»V 21,022 lb,661 21,022 18*661 45,656 41,1*6 45,656 41,lv6 10 173,154 153,822 10 173,154 153,622 44,187 39,529 44,187 39,529 19,677 If,238 19,o77 17,23b LA LA HC GROUP TOTALS 3 526 COUSHATTA BANSHARES. I N C . BANK OF COUSHATTA COUSHATTA NON MEM COUSHATTA LA LA HC GROUP TOTALS 0754 FIRST NATIONAL CORPORATION FIRST NATIONAL BANK COVINGTON NATIONAL COVINGTON LA LA HC GROUP TOTALS 3466 FIRST DENHAM BANCSHARES, INC. FIRST NB OF DENHAM SPRINGS DENHAM SPRINGS NATIONAL DENHAM SPRINGS LA LA HC GROUP TOTALS 4283 FIRST NATIONAL BANCSHARES OF EUNICE, INC FIRST NB OF EUNICE HC GROUP TOTALS EUNICE NATIONAL EUNICE LA LA UONfcS. DfcPOSllS liuuU 73«i>01 LA HC GROUP TOTALS 3566 UOMtS. ASSfcIS sivvu 267 LA EUNICE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4241 T R I - P A R I S H BANCSHARES, L T D . TRI PARISH BANK AND TRUST CO PAGE FRB MEMBERSHIP EUNICE NON MEM EUNICE NO. BANKS LA LA HC GROUP TOTALS 4709 WASHINGTON BANCORP, I N C . WASHINGTON BANK AND TRUST CO 1 FRANKLINTON NON MEM FRANKLINTON LA LA HC GROUP TOTALS 4414 FIRST GONZALES CORPORATION FIRST NATIONAL BANK 1 GONZALES NATIONAL GONZALES LA LA HC GROUP TOTALS 0755 AMERICAN BANCSHARES OF HOUMA, I N C . AMERICAN BANK AND TRUST CO 1 HOUMA NON MEM HOUMA LA LA 1 HC GROUP TOTALS 3731 PROGRESSIVE BANCSHARES CORPORATION PROGRESSIVE BANK 6 TRUST CO HOUMA NON MEM HOUMA LA LA 1 HC GROUP TOTALS 0196 THE TERREBONNE CORPORATION TERREBONNE BANK G TRUST CO HC GROUP TOTALS HOUMA NON MEM HOUMA LA LA 1 NO. OF OFFICES DGMtS. ASSETS *luku 268 DOMES. DEPOSITS *1000 3 56,641 48,633 3 56,641 48,633 6 78,585 71,299 6 78,565 71,299 4 51,209 44,847 4 51,209 44,847 5 77,145 68,190 5 77,145 68,190 4 73,429 66,878 * 73,429 66,878 13 288,778 254,757 13 288,778 254,757 JEANERE7TE PAGE LA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4464 SUGARLAND BANCSHARESt I N C . SUGARLAND STATE BANK NO. BANKS FRB MEMBERSHIP JEANERETTE NON MEM JEANERETTE NO. OF OFFICES LA JENA BANCSHARESt I N C . BANK OF JENA JENA NON MEM JENA LA LA HC GROUP TOTALS 4331 ACADIANA BANCSHARESt I N C . AMERICAN BK AND TR COMPANY LAFAYETTE NON MEM LAFAYETTE 19,430 21,731 19,4 3 43,380 41,522 3 45,380 41,5*2 7 259,470 225,643 7 259,476 225,643 12 81,267 70,952 12 81,2*7 7l>,952 161948 15,292 16f948 15,292 14,15b 13,182 14,156 13,182 LA LA HC GROUP TOTALS 0744 POWELL BHCt I N C . AMERICAN BANK OF COMMERCE LAKE CHARLES NON MEM LAKt CHARLES LA LA HC GROUP TOTALS 4450 LAFOURCHE BANCSHARESt I N C . SOUTH LAFOURCHE BK & TR CO LAROSE NON MEM LA ROSE LA LA HC GROUP TOTALS 3467 MANSURA BANCSHARESt I N C . MANSURA STATE BANK HC GROUP TOTALS MANSURA NON MEM MANSURA LA LA DOMfcS. DfcfUSlfS S16WU 21,731 LA HC GROUP TOTALS 3 389 UOMLS. A^SfcT* tlLOU 269 MARKSVILLE PAGE LA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4466 CEN-LA BANCSHARES, INC. CENTRAL LA BK & TR CO INC NO. BANKS FRB MEMBERSHIP MARKSVILLE NON MEM MARKSVILLE LA LA HC GROUP TOTALS 3653 JEFFERSON BANCSHARES, I N C . JEFFERSON BANK & TR CO METAIRIE NON MEM JEFFERSON PARISH LA LA HC GROUP TOTALS 4657 METRO SHARES, INC. FIRST METROPOLITAN BANK METAIRIE NON MEM JEFFERSON PARISH LA LA HC GROUP TOTALS 3485 AMERICAN BANCSHARES, I N C . AMERICAN BANK & TRUST CO MONROE NON MEM MONROE LA LA HC GROUP TOTALS 3336 AMERICA CORPORATION AMERICA BANK IN LOUISIANA MORGAN CITY NON MEM MORGAN CITY LA LA HC GROUP TOTALS 4512 THE PEOPLE'S FIRST NATIONAL BANCSHARES, I N C . NEW IBERIA PEOPLES NB OF IBERIA PARISH NATIONAL NEW IBERIA HC GROUP TOTALS LA LA NO. OF OFFICES DOMES. ASSL1S >iuUU 270 UOMLS. DEPOSITS iiuvu 3 23,86* 21,64V 3 23,868 21,6*9 7 287,599 242,925 7 287,599 242,925 70,158 57,746 70,15o 57,74* 110,058 90,800 110,058 90,800 40,151 37,002 40,151 3V,u02 117,613 104,748 117,ol3 104,748 NEW ORLEANS PAGE LA BKCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0294 BANK OF LOUISIANA IN NEW ORLEANS BANK OF LA IN NEW ORLEANS BANK OF THE SOUTH NO. BANKS FRB MEMBERSHIP NEW ORLEANS NON MEM NEW ORLEANS NON MEM META1RIE LA LA LA NU. Uh OFFICES CNB BANCSHARES CENTURY BANK NEW ORLEANS NON MEM NEW ORLEANS <•*,614 27,257 84,Ob5 75,871 4 26,399 22,142 4 26,399 22,142 16 1,212,284 830,228 16 1,212,284 830,228 15 1,119,833 628,031 15 1,119,833 62o,u31 22 677,877 525,462 22 677,877 525,462 14 1,975,677 1,495,621 14 1,97b,877 1,495,821 LA LA HC GROUP TOTALS 2087 FIRST COMMERCE CORPORATION FIRST NAT BANK OF COMMERCE NEW ORLEANS NATIONAL NEW ORLEANS LA LA HC GROUP TOTALS 0477 HIBERNIA CORPORATION HIBERNIA NB IN N ORLEANS NEW ORLEANS NATIONAL NEW ORLEANS LA LA HC GROUP TOTALS 0752 NEW ORLEANS BANCSHARES, I N C . BANK OF NEW ORLEANS & TR CO ST MEM NEW ORLEANS NEW ORLEANS LA LA HC GROUP TOTALS 0734 WHITNEY HOLDING CORPORATION WHITNEY NB OF NEW ORLEANS HC GROUP TOTALS NEW ORLEANS NATIONAL NEW ORLEANS LA LA OOMt^. UfckUbllb »10o0 54,004 30,661 3 4 HC GROUP TOTALS 3395 DOMES. AbSLIb *1U0V 271 OPELOUSAS LA 8HCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3446 PLANTERS BANCSHARES, I N C . PLANTER TR AND SAVINGS BK PAGfc FRB MEMBERSHIP OP ELOUSAS NON MEM OPELOUSAS NO. BANKS LA LA HC GROUP TOTALS 0729 A . WILBERT'S SONS LUMBER AND SHINGLE COMPANY PLAQUEMINE IBERVILLE TR AND SVGS BK NON MEM PLAQUEMINE LA NO. OF OFFICES MARBURY BUILDING CORPORATION HOMER NATIONAL BANK RUSTON NATIONAL HOMER LA 62,969 74,693 4 82,969 74,693 64,059 56,111 64,059 56,111 2 62,450 56,798 2 62,450 56,798 5 107,902 93,1*5 5 107,902 93,185 19 859,697 697,172 19 859,897 697,172 6 77,988 69,068 6 77,986 69,Utiti LA LA HC GROUP TOTALS 4413 RUSTON BANCSHARES, INC# RUSTON STATE BK & TR CO RUSTON NON MEM RUSTON LA LA HC GROUP TOTALS 3794 FIRST NATIONAL BANCORP, I N C . FIRST NB OF SHREVEPORT SHREVEPORT NATIONAL SHREVEPORT LA LA HC GROUP TOTALS 4163 UNITED MERCANTILE BANCSHARES, I N C . UNITED MERCANTILE BANK HC GROUP TOTALS SHREVEPORT NON MEM SHREVEPORT LA UOMfcS. DE.PUSi.IS SluwU 4 HC GROUP TOTALS 1809 DOMES. ASbtlS HwoV 272 LA SHREVEPORT PAGE LA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1893 ZACHARY TAYLOR L I F E INSURANCE COMPANY PIONEER BANK & TRUST CO NO. BANKS FRB MEMBERSHIP SHREVEPORT NON MEM SHREVEPORT LA LA HC GROUP TOTALS 3 208 FELICIANA COMMERCE CORPORATION BANK OF COMMERCE AND TR CO S T . FRANCISVILLE NON MEM ST FRANCISVILLE LA LA HC GROUP TOTALS 0782 WM. T . BURTON INDUSTRIES, I N C . CALCASIEU MARINE NAT BANK SULPHUR NATIONAL LAKE CHARLES LA LA HC GROUP TOTALS 3491 FIRST C I T I Z E N S FINANCIAL CORPORATION OF CITIZENS BK & TC OF V I V I A N VIVIAN NON MEM VIVIAN LA LA HC GROUP TOTALS 4442 GUARANTY BANCORP GUARANTY BANK & TRUST CO ZACHARY NON MEM ZACHARY LA LA HC GROUP TOTALS HC GROUP TOTALS * NO. OF OFFICES DOMES. A,^t.TS tlOfeO 273 DOMES. DtPO<S siaiiO 10 *23,136 199,754 10 223,13* 199,754 3 23,727 21,475 3 23,727 21,415 23 661,225 531,560 23 661,225 531,56V 3 35,702 31,934 3 35,702 31,934 2 27,106 24,432 2 27,106 24,432 9 , 7 ' 0 6 i 6 * ' W PAGE ME AUGUSTA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0074 DEPOSITORS CORPORATION DEPOSITORS TRUST COMPANY DEPOSITORS TC OF AROOSTOOK DEPOSITORS TC OF EASTERN ME DEPOSITORS TC OF SOUTHERN ME NO. BANKS FRB MEMBERSHIP NON NON NON NON AUGUSTA MEM AUGUSTA FT FAIRFIELD MEM BANGOR MEM PORTLAND MEM ME ME ME ME ME 4 HC GROUP TOTALS 0092 MERRILL BANKSHARES COMPANY MERRILL TRUST COMPANY FEDERAL TRUST COMPANY WASHBURN TRUST COMPANY FIRSTBANK N A HOULTON TRUST CO BANGOR BANGOR ST MEM NON MEM WATfcRVILLE NON MEM WASHBURN FARM1NGT0N NATIONAL HOULTON NON MEM ME Mb Mfc ME ME ME 5 HC GROUP TOTALS 0145 NORTHEAST BANKSHARE ASSOCIATION NORTHEAST BANK NORTHEAST BANK & TRUST CO NORTHEAST BANK OF LINCOLN NORTHEAST BANK OF GUILFORD NORTHEAST BK OF MILLINOCKET NE BK NA OF FARMINGTON LEWISTON PORTLAND NON MEM BANGOR NON MEM LINCOLN NON MEM GUILFURD NON MEM MILLINOCKET NON MEM FARMINGTON NATIONAL ME ME ME ME ME ME ME 6 HC GROUP TOTALS 0120 CANAL CORPORATION CANAL NATIONAL BANK HC GROUP TOTALS PORTLAND NATIONAL PORTLAND ME ME 1 NO. OF OFFICES DOMES* ASStIS *11)00 27* DOMES. DEPOSITS Ufau^ 39 7 8 6 371,689 80,783 67,653 52,88*: 315,572 68,38u 57 , 0 6 5 *4,uo9 60 573,001 485,086 30 8 5 5 2 386,717 97,715 32,632 28,281 25,981 285,57b 77,705 <7,'t2t 23,8nO 20,212 50 565,326 434,759 26 12 3 3 3 3 273,359 101,27u 41,329 32,866 32,063 22,664 232,554 86,978 35,533 2b,018 26,991 19,661 50 503,491 -.29,735 31 262,521 204,741 31 262,521 204,741 PORTLAND PAGt ME BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0256 CASCO NORTHERN CORPORATION CASCO BK C TR CO NORTHERN NATIONAL BANK NO. BANKS IB MEMBERSHIP PORTLAND NON MEM PORTLAND NATIONAL PRESQUE I S L E ME ME ME 2 HC GROUP TOTALS 0603 EQUITABLE BANCORPORATION EQUITABLE TRUST COMPANY FARMERS 6 MERCHANTS BANK COLUMBIA BANK £ TRUST CO BALTIMORE NON MEM BALTIMORE NON MEM HAGERSTOWN NON MEM COLUMBIA MD MD MD MD 3 HC GROUP TOTALS 1144 FIRST MARYLAND BANCORP FIRST NAT BK OF MARYLAND BALTIMORE NATIONAL BALTIMORE MD MD 1 HC GROUP TOTALS 0602 MARYLAND NATIONAL CORPORATION MARYLAND NATIONAL BANK BALTIMORE NATIONAL BALTIMORE MD MD 1 HC GROUP TOTALS 0118 MERCANTILE BANKSHARES CORPORATION MERCANTILE SAFE DEP C TR CO CITIZENS NATIONAL BANK FREDERICKTOWN BK 6 TR CO WSTMNSTR BKGTR CO-CAROL CTY ANNAPOLIS BANKING & TRUST CO PENINSULA BANK FIRST NB OF ST MARYS POTOMAC VALLEY BANK CHESTERTOWN BANK OF MD BALTIMORE NON MEM BALTIMORE NATIONAL LAUREL NON MEM FREDERICK NON MEM WESTMINSTER ST MEM ANNAPOLIS NON MEM PRINCESS ANNE NATIONAL LEONARDTGWN NON MEM GAITHERSBURG NON MEM CHESTERTOWN MD MD MU MD MD MD ML) MD MD MD NO. OF OFFICES DOMES. ASStTS *10*00 <£7S DOMES. otPu^iiS $1000 38 IB 480,594 181,927 363,549 15>,26> 56 662,521 518,814 124 10 4 1,966,066 95,>85 54,849 1,663,73* 64,80? 47,740 138 2,116,500 1,796,283 134 2,263,413 1,672,064 134 2,263,413 1,672,064 162 3,750,086 2,786,801 162 3,750,086 2,786,801 18 lo 5 8 8 8 5 5 5 676,403 143,076 9b,4/0 81,259 76,613 74,989 74,042 60,106 59,16 7 543,668 123,611 89,522 73,6u5 67,5oz 67,Ud9 66,341 52,73o 52,373 BALTIMORE BHCNO 0118 MD NAME A N D L O C A T I O N OF BANK H O L D I N G NAME AND L O C A T I O N OF S U B S I D I A R Y M E R C A N T I L E BANKSHARES CORPORATION BANK OF SOUTHERN M A R Y L A N D F I D E L I T Y BANK PAGE COMPANY BANK FRB M E M B E R SHIP NON MEM NON MEM BALTIMORE LA PLATA FROSTBURG NO. BANKS 11 U N I O N TRUST BANCORP U N I O N TRUST COMPANY OF MD ST MEM BALTIMORE BALTIMORE HC 0605 HC 0013 I SUBURBAN B A N C O R P O R A T I O N SUBURBAN BANK THURMONT BANK SUBURBAN B A N K / W E S T E R N NON MEM ST MEM NON MEM HYATTSVILLE HYATTSVILLE THURMONT HANCOCK NON HEM L E X I N G T O N PARK L E X I N G T O N PARK 1 INC. MIDDLESEX NORFOLK CTY TR CO V A L L E Y TRUST COMPANY HARVARD T R U S T CO M E R R I M A C K V A L L E Y NA UNITED N A MERCHANTS N A AND TRUST COMPANY BOSTON NA BOSTON NON MEM BURLINGTON NON MEM DEDHAM NON MEM SPRINGFIELD NON MEM CAMBRIDGE NATIONAL HAVERHILL NATIONAL TAUNTON NATIONAL NEW BEDFORD NON MEM BEVERLY NATIONAL BOSTON 4 2 56,865 24,372 47,886 21,472 84 1,425,364 1,205,865 86 1,340,697 1,003,804 86 1,34V,697 1>t»U3,8w4 71 5 3 1,563,114 42,255 23,478 1,244,015 38,543 2w,595 79 1,628,847 1,303,153 5 40,945 36,314 5 40,945 36,314 7b 34 26 17 13 11 11 9 6 1 , <>416,549 b5b,2b4 573,96V *84,206 135,436 131,964 101,bl9 89,405 60,857 1,026*625 520,454 46o,530 399,8vl 11a,16b il4,2o^ 87,495 80,0*7 29,Ub5 MD MD GROUP T O T A L S BAYBANKS, BAYBANK BAYBANK BAYBANK BAYBANK BAYBANK BAYBANK BAYBANK BAYBANK BAYBANK *1660 MD MD MD MD GROUP T O T A L S MARYLAND B A N K C O R P , I N C . MARYLAND BANK 6 TRUST CO SlOVO DOMES. DFCPOSLTS MD MD HC GROUP T O T A L S 0231 DOMES. A SSFCTS MD MD MD HC GROUP T O T A L S 0233 N O . OF OFFICES 276 MASS MASS MASS MASS MASS MASS MASS MASS MASS MASS PAUfc MASS BOSTON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0013 BAYBANKS, I N C . BAYBANK FIRST EASTHAMPTON NA FR6 MEMBER— SHIP BOSTON NATIONAL EASTHAMPTON NO. BANKS MASS MASS 10 HC GROUP TOTALS 0 296 CAPITOL BANCORPORATION CAPITOL BANK £ TRUST CO BOSTON NUN MEM BOSTON MASS MASS 1 HC GROUP TOTALS C315 COMMONWEALTH NATIONAL CORPORATION COMMONWEALTH BANK AND TR CO COMMONWEALTH BANK/NORFOLK BOSTON NON MEM BOSTON NON MEM BROOKLINfc MASS MASS MASS MASS MASS MASS MASS MASS MASS MASS MASS MASS MASS MASS MASS 11 GROUP TOTALS NEW ENGLAND MERCHANTS COMPANY, I N C . NEW ENGLAND MRCH NAT BK BOSTON BOSTON NATIONAL MASS MASS tlUiu UuMt.S. DtFOS.i'i» ilUVV 28,786 26,012 20b i,4<»9»096 2,676,4^4 4 164,105 1*1,94? * *.64,105 X2A,9If 91,203 20,271 74,460 lo,5t><£ v/4* VItuzv 38 11 7 a 9 4 6 8 2 4 2 6,375,629 1*9,92* 101,631 95,516 6b,44# 62,977 55,392 5k,992 3#,335 23,294 <2,5/4 4,674,6^2 1*5,643 19,6/2 64,440 72,129 66,a7l 45,915 101 9,173,906 5,25k,339 17 2 , if 1 9 , 4 5 0 1,925,635 10 BOSTON BOSTON NATIONAL HOLYGKE NATIONAL BURLINGTON NON MEM YARMOUTH NATIONAL WELLESLEY NON MEM NEW BEDFORD NON MEM HAVERHILL NATIONAL NORTHBRIDGE NATIONAL PITTSF1LL0 NATIONAL SHELbURNE FALLS NATIONAL MAR8LEHEAD NON MEM DOMES. 2 tt 2 HC GROUP TOTALS FIRST NATIONAL BOSTON CORPORATION FIRST NB OF BOSTON OLD CLNY BK OF HMPDN CTY NA OLD CLNY 6&T CO OF MDLSX CY OLD CLY BK OF BRNSBLE CTY NA OLD CLNY B&T CO OF NRFLK CTY OLD CLNY BK & TC OF BRTL CTY OLD CLY BK OF NTRN ESX CY NA OLD CLNY BK OF WRCSTR CTY NA OLD CLNY BK OF BERKSHIRE NA OLD CLNY BK OF FRNKLN CTY NA OLD CLY BK & TC OF ESSEX CTY NO. OF OFFICES 2?f ill f 22,592 19*3*9 •I,6o6 BOSTON 3HCN0 0328 0275 0328 MASS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NEW ENGLAND MERCHANTS COMPANY, INC. BAY STATE NATIONAL BANK BK OF NE-BRSTL CTY NA CAPE ANN BANK AND TRUST CO BARNSTABLE CTY NB OF HYANNIS T . N . B . FINANCIAL CORP. THIRD NB OF HAMPDEN CTY PIONEER NAT BANK - FRANKLIN WARE TRUST COMPANY PIONEER NB-HAMPSHIRE FIRST NAT BANK OF ATHOL WILLIAMSTOWN NATIONAL BANK NEW ENGLAND MERCHANTS COMPANY, I N C . PAGE FRB MEMBERSHIP BOSTON NATIONAL LAWRENCE NATIONAL FALL RIVER ST MEM GLOUCESTER NATIONAL BARNSTABLE SPRINGFIELD NATIONAL SPRINGFIELD NATIONAL GREENFIELD NON MEM WARE NATIONAL NORTHAMPTON NATIONAL ATHOL NATIONAL WILLIAMSTOWN BOSTON NO. BANKS PATRIOT SANCORPORATION HARBOR NB OF BOSTON BROOKLINE TRUST COMPANY 11 BOSTON NATIONAL BUSTON NON MEM BROOKLINE MASS MASS MASS HC GROUP TOTALS 3674 SECURITY BANCORP* I N C . SECURITY NATIONAL BANK 2 BOSTON NATIONAL LYNN MASS MASS HC GROUP TOTALS 0014 SHAWMUT CORPORATION SHAWMUT BANK OF BOSTON NA SHAWMUT FIRST BANK & TR CO SHAWMUT COUNTY SANK NA SHAWMUT COMMUNITY BANK NA SHAWNUT BK OF BRISTOL CTY NA SHAWMUT MERCHANTS BANK NA SHAWMUT MLRSE-WKFLD BK&TR CO SHAWMUT FIRST COUNTY BANK NA SHAWMUT NEEDHAM BANK NA HC GROUP TOTALS 1 BOSTON NATIONAL BOSTON ST MEM SPRINGFIELD NATIONAL CAMBRIDGE NATIONAL FRAMINGHAM NATIONAL NEW BEDFORD NATIONAL SALEM NON MEM WAKEFIELD NATIONAL BROCKTON NATIONAL NEEDHAM DOMES. ASSETS SlOtfti MASS MASS 11 144,342 MASS 6 90,652 MASS 5 72,15s MASS 5 61,237 MASS MASS 23 604,531 MASS 5 59,614 MASS 3 30,295 MASS 5 27,7*6 MASS 2 27,Ml MASS 2 IB,576 MASS CONTROLS THIS GROUP HC GROUP TOTALS 3 715 NO. OF OFFICES MASS MASS MASS MASS MASS MASS MASS MASS MASS MASS ** DOMES. DEPOSITS S1 116,216 #6,906 50,855 473, b&l 56,143 25,721 22,793 22,89V 15,196 2 , 8 4 1 ,ttli> 2 4 146,363 lti4t47? 1 0 1 , 9 5 8 ti7,vut> 6 C43,3<A 191,*D3 11 Iii4,ti31 96,66% 11 1£4*631 9a»6tiM» 29 19 17 15 6 e 7 8 2,368,574 265,866 246,782 199,*25 118,241 107,205 104,343 101,300 9** , 6 2 3 1,552,511 206, 2*3 194,2*37 162,83# 95,9>8 66 ,4<S^ 78,647 79,702 76,927 117 3,606,859 2,531,636 ti 9 3,ti65,7l4 Z36 PAGE MASS BOSTON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0305 STATE STREET BOSTON CORPORATION STATE STREET BANK AND TR CO UNION NATIONAL BANK FALMOUTH BANK & TRUST CO FRB MEMBERSHIP BOSTON ST MEM BOSTON NATIONAL LOWELL NON MEM FALMOUTH NO. BANKS MASS MASS MASS MASS HC GROUP TOTALS 0307 UST CORP. UNITED STATES TRUST COMPANY USTRUST COMPANY BOSTON NON MEM BOSTON NON MEM MILTON MASS MASS MASS HC GROUP TOTALS 0688 CHARTERBANK INCORPORATED PLYMOUTH HOME NATIONAL BANK BROCKTON NATIONAL BROCKTON MASS MASS HC GROUP TOTALS 0149 FIRST MASSACHUSETTS FINANCIAL CORPORATION MASSACHUSETTS BANK AND TR CO BROCKTON NON MEM BROCKTON MASS MASS HC GROUP TOTALS 0448 THE FIRST BANCORPORATION FIRST BANK CHELMSFORD NON MEM CHELMSFORD MASS MASS HC GROUP TOTALS 1249 THE SAFETY FUND CORPORATION 1ST SFTY FND NB OF FTCHBRG HC GROUP TOTALS FITCHBURG NATIONAL FITCHBURG MASS MASS NOe OF OFFICES DOMES. ASSETS S I 000 279 DOMES. DEPOSITS S1C00 17 17 4 2,710,648 327 , 4 0 b 44,540 1,783,843 253,194 40,3tt0 38 3,082,593 2,077,437 9 5 331,408 94,061 255,734 76,6*1 14 425,469 332,395 17 204,198 166,850 17 204,198 166,85U 2 21,379 18,560 2 21,379 18,560 7 97,907 85,079 7 97,907 85,079 8 93,626 70,343 8 93,*26 70,343 HINGHAM PAGE MASS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0274 MASSACHUSETTS BANK SHARES, INC. LINCOLN TRUST COMPANY NO. BANKS FRB MEMBERSHIP HINGHAM NON MEM HINGHAM MASS MASS ARLTRU BANCORPORATION ARLINGTON TRUST COMPANY LAWRENCE NON MEM LAWRENCE BERKSHIRE HATHAWAY INC I L L I N O I S NB C TR CO NEW BEDFORD NATIONAL ROCKFORD 65,463 6 78,081 65,4*3 17 675,287 582,201 17 675,287 582,201 2 238,346 205,942 2 238,346 205,942 MASS MASS 138,511 10 MASS SZ CONTROLS THIS GROUP 123,036 MASS MASS MASS ILL HC GROUP TOTALS 2854 0226 2653 COLONIAL GENERAL, INC. FIRST COOLIDGE CORPORATION COOLIDGE BANK AND TRUST CO BELLEVUE HOLDING CORPORATION NEW YORK WATERTOWN NON MEM WATERTOWN GENEVA 1 HC GROUP TOTALS 0208 ESSEX BANCORP, I N C . ESSEXBANK PEABODY NON MEM PEABODY MASS MASS 1 HC GROUP TOTALS 0316 MULTIBANK FINANCIAL CORP. SOUTH SHORE BANK FIRST AGRICULTURAL BANK MECHANICS BANK QU1NCY NON MEM tiUINCY NON MEM PITTSFIELD NON MEM WORCESTER DOMES. DfcfrGillS *1000 78,081 HC GROUP TOTALS 0577 DOMES. ASSETS $1000 6 HC GROUP TOTALS 0654 NO. OF OFFICES 28b MASS MASS MASS MASS 10 138,511 123,036 16 263,398 229,265 16 2*3,396 229,265 33 11 8 416,825 l7tt,U4V 1 7 3 , 2U0 345,875 146,06t 141 ,<*<> PAGE MASS QUINCY BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0316 MULTIBANK FINANCIAL CORP. DURFEE ATTLEBORO BANK FALMOUTH NATIONAL BANK SECURITY NB OF SPRINGFIELD NORTHAMPTON NATIONAL BANK NO. BANKS FRB MEMBERSHIP QUINCY NON MEM FALL RIVER FALMOUTH NATIONAL SPRINGFIELD NATIONAL NORTHAMPTON NATIONAL MASS MASS MASS MASS MASS HC GROUP TOTALS 0687 THE HANCOCK GROUP, INCORPORATED HANCOCK BK & TR CO QU1N NOW MEM £Y. QUINCY MASS MASS HC GROUP TOTALS 0260 CENTURY BANCORP, I N C . CENTURY BANK & TRUST CO CENTURY NORTH SHORE BET CO SOMERVILLE NON MEM SOMERVILLE NON MEM LYNN MASS MASS MASS NO. OF OFFICES 0328 T . N . B . FINANCIAL CORP. THIRD NB OF HAMPDEN CTY PIONEER NAT BANK - FRANKLIN WARE TRUST COMPANY PIONEER NB-HAMPSHIRE FIRST NAT BANK OF ATHOL WILLIAMSTOWN NATIONAL BANK NEW ENGLAND MERCHANTS COMPANY, INC. SPRINGFIELD SPRINGFIELD NATIONAL GREENFIELD NATIONAL WARE NON MEM NORTHAMPTON NATIONAL ATHOL NATIONAL WILLIAMSTOWN NATIONAL BOSTON 15b,645 65,505 4*,#13 35,8*7 133,258 59,155 39,893 30,624 81 1,072,782 903,198 16 164,693 142,498 lb 164,693 142,498 3 2 116,948 25,264 86,376 21,659 142,212 108,035 MASS 604,531 23 MASS 59,614 5 MASS 40,29:, 3 MASS 27,786 5 MASS 27,V&1 2 MASS 18,576 2 MASS MASS CONTROLS THIS GROUP 473,841 50,1W 25,721 22,793 22,899 15,196 40 767,683 611,553 14 114,499 101,029 14 114,499 101,029 HC GROUP TOTALS 0671 NEW ENGLAND BANCORP, I N C . GUARANTY FIRST TR CO HC GROUP TOTALS WALTHAM NON MEM WALTHAM DOMES. DEPOSITS *lt.OU 13 7 5 4 HC GROUP TOTALS 0275 DOMtS. ASSfclS *1000 ZAI MASS MASS WATERTOWN BHCNO 0226 2853 MASS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST COOLIDGE CORPORATION COOLIDGE BANK AND TRUST CO BELLEVUE HOLDING CORPORATION PAGt FRB MEMBERSHIP HATERTOMN NON MEM WATERTOWN GENEVA NO. BANKS THE CONIFER GROUP, I N C . GUARANTY BANK AND TRUST CO BERKSHIRE BANK AND TRUST CO MRCHNTS BET CO OF CAPE COO 1 WORCESTER NON MEM WORCESTER NON MEM PITTSFIELD NON MEM HYANNIS MASS MASS MASS MASS HC GROUP TOTALS 0318 WORCESTER BANCORP, I N C . WORCESTER COUNTY NAT BANK FIRST NB OF AMHERST FRANKLIN COUNTY TRUST CO FIRST NAT BANK OF CAPE COO PEOPLES NB OF MARLBOROUGH 3 WORCESTER NATIONAL WORCESTER NATIONAL AMHERST ST MEM GREENFIELD NATIONAL ORLEANS NATIONAL MARLBORO MASS MASS MASS MASS MASS MASS HC GROUP TOTALS 2424 COMMERCIAL BANKSHARES CORP. COMMERCIAL SAVINGS BANK 5 ADRIAN ST MEM ADRIAN HC GROUP TOTALS 0796 0346 NATIONAL ANN ARBOR CORPORATION NB & TRCO OF ANN ARBOR MONROE COUNTY BANK NBD BANCORP, I N C . HC GROUP TOTALS DOMES. DfcPOSlTS *1000 123,036 10 138,511 123,036 26 12 2 441,586 129,178 30,193 366,809 115,444 26,016 40 600,957 508,269 34 6 3 8 3 827,721 64,607 58,637 56,041 24,931 635,771 55,722 49,997 51,335 2 1 , 8 70 54 1,033,937 81*,695 i MICH MICH 6 107,260 96,406 6 107,260 96,4u6 MICH MICH 242,831 11 MICH 3 24,646 MICH CONTROLS THIS GROUP 211,965 22,351 I ANN ARBOR NATIONAL ANN ARBOR ST MEM DUNDEE DETROIT OOME.S* ASSfcTS $1000 MASS MASS 10 138,511 SL CONTROLS THIS GROUP HC GROUP TOTALS 0303 NO. OF OFFICES Ztt2 2 14 267,477 234,316 PAGfc MICH BAD AXE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4333 FIRST OF HURON CORP. FIRST NAT BK OF BAD AXE NO. BANKS FRB MEMBERSHIP BAD AXE NATIONAL BAD AXE NO. OF OFFICES MICH MICH PEOPLES BANKING CORPORATION PEOPLES NB 6 TR CO OF BAY CY FRANKENMUTH BANK & TRUST FIRST NAT BK OF LAPEER COMMUNITY BANK MCPHERSON STATE BANK AMERICAN SECURITY BANK STATE SVGS BK OF W BRANCH OSCODA STATE BANK BAY NATIONAL NON MEM NATIONAL NON MEM NON MEM ST MEM ST MEM NON MEM CITY BAY CITY FRANKENMUTH LAPEER BAD AXE HOWELL MT PLEASANT WEST BRANCH OSCODA MICH MICH MICH MICH MICH MICH MiCH MICH MICH 8 HC GROUP TOTALS 0936 BAY PORT ASSOCIATES BAYPORT STATE BANK BAY PORT NON MEM BAYPORT MICH MICH 1 HC GROUP TOTALS 0927 FIRST STATE INVESTMENT CO. FIRST SB OF GREENVILLE BELDING NON MEM GREENVILLE MICH MICH 1 HC GROUP TOTALS 0412 FIDELITY FINANCIAL CORPORATION OF MICHIGAN FIDELITY BANK OF MICHIGAN FIDELITY BANK FIDELITY BK OF BINGHAM FARMS FIDELITY BANK OF TROY HC GROUP TOTALS NON NON NON NON BIRMINGHAM MEM BIRMINGHAM MEM SOUTHFIELD MEM BINGHAM FARMS MEM TROY MICH MICH MICH MICH MICH 4 DOMES. Di.PO»iT> 54,46b 49,324 54,468 49,324 20 16 9 7 5 5 3 3 331,185 278,897 1L6,315 93,698 77,691 67,37 y bz,863 31,248 275,574 249,421 86,353 86,112 71,6^1 5«L,5a8 4>,776 28,621 68 1,039,467 896,246 1 8,210 7,423 1 8,cl0 7,423 3 43,332 37,612 3 43,332 af,*i2 3 2 i 1 44,461 17,43t> 3,OOi> Z,957 37,991 15,749 *,to!4 1,o91 B b9,93d 59,645 HC GROUP TOTALS 0666 UOMLS. ASSt.1 ^ SICow 2U3 8LOOMFIELD HILLS PAGE MICH BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0277 MICHIGAN NATIONAL CORPORATION MICHIGAN NATIONAL BANK MICHIGAN NAT BANK OF DETROIT MICHIGAN NATIONAL BK—OAKLAND MICHIGAN NATIONALBANK-MID MI MICHIGAN NAT BK-NORTH METRO MICHIGAN NAT BANK-WEST METRO MICHIGAN NAT BK-PORT HURON MICHIGAN NATIONAL BK-VALLEY MICHIGAN NATIONAL BK-CENTRAL MICHIGAN NATIONAL BANK MICHIGAN NB—MICHIANA MICHIGAN NAT BK OF MACOMB MICHIGAN NB-WEST OAKLAND MICHIGAN BANK - MIDWEST MICHIGAN NAT BANK-WYOMING MICHIGAN NATIONAL BANK-WEST MICHIGAN BANK-MID SOUTH MICHIGAN BANK - HURON MICHIGAN NB - GRAND TRAVERSE MICHIGAN NAT BK-STERLING MICHIGAN NAT BANK-FARMINGTON MICHIGAN NAT BK-ANN ARBOR MICHIGAN BANK - LIVINGSTON MICH NATIONAL BK-SO METRO MICHIGAN NAT BANK-MIDLAND MICH NAT BK-GROSSE PNT MICH NATIONAL BK—NORTH FRB MEMBERSHIP BLOOMFIELO HILLS NATIONAL LANSING NATIONAL DETROIT NATIONAL SOUTHFIELD NATIONAL FLINT NATIONAL TROY NATIONAL LIVONIA PORT HURON NATIONAL NATIONAL SAGINAW NATIONAL GRAND RAPIDS NATIONAL DEARBORN NATIONAL CASSOPOLIS NATIONAL WARREN NATIONAL NOV I NON MEM JACKSON NATIONAL WYOMING NATIONAL KALAMAZOO NON MEM LITCHFIELD ST MEM EAST TAWAS NATIONAL TRAVERSE CITY NATIONAL STERLING HEIGHTS NATIONAL FARMINGTON HLS NATIONAL ANN ARBOR NON MEM BRIGHTON NATIONAL LINCOLN PARK NATIONAL MIDLAND NATIONAL GROSSE PT MODS NATIONAL PETOSKEY GROUP TOTALS 0424 0346 WEST MICHIGAN FINANCIAL CORPORATION CADILLAC STATE BANK FIRST NAT BK OF EVART NBD BANCORP, I N C . NO. BANKS MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH OETROITBANK CORPORATION DETROIT BANK AND TRUST CO ST MEM DETROIT DETROIT UOHfcS. DEPOSITS *1060 4 5 1 4 1,369,334 1,471,457 317,535 254,759 250,294 216,61? 200,307 141,414 135.01V 125,503 100,837 1*3,587 64, l i b 61,808 55,427 46,435 51,168 43,669 3* ,442 39,56* 36,052 2616 4 *8 2^,93* 19,*31 16,*42 10,7*2 lO,967 427 6,377,270 5,234,515 MICH 15 MICH 208,412 MICH 25,192 1 MICH CONTROLS THIS GROUP 188,258 22,74V 16 233,604 210,997 86 4,631,583 3,629,204 to HC GROUP TOTALS 0442 DOMES. ASSETS *1000 1,9041,774 1,732,213 361,093 303,592 261,720 245,751 238 ,t>89 165,784 154,078 139,785 125,360 114,300 72,710 66 ,83«t 62,242 56,824 55,080 46,796 44,765 44 , 6 4 3 39,478 30,062 26*161 21,774 21,001 13,483 12,281* 58 60 31 23 26 22 17 17 22 13 14 17 11 11 11 10 10 4 7 8 7 B 27 CADILLAC NON MEM CADILLAC NATIONAL EVART DETROIT NO. OF OFFICES 28* MICH MICH BHCNO 0442 2385 0159 0442 PAGE MICH DETROIT NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK DETROITBANK CORPORATION HACKLEY BANK t TRUST NA DETROIT BANK-WARREN NA SNB BANK AND TRUST DETROIT BANK—SOUTHFIELD DETROIT BANK-TROY DETROIT BANK-LIVONIA DETROIT BANK-STERLING NA KENTWOOO BANK NA DETROIT BANK-NOVI NAT ASSN FIRST BANK CORPORATION FIRST MIDLAND BK & TR CO SHEPHERD STATE BANK FIRST COMMUNITY BANK NA ISB FINANCIAL CORPORATION INDUSTRIAL STATE BK t TR DETROITBANK CORPORATION FRB MEMBERSHIP DETROIT MUSKEGON NATIONAL WARREN NATIONAL BATTLE CREEK NON MEM SOUTHFIELD S I MEM TROY ST MEM LIVONIA ST MEM STERLING HEIGHTS NATIONAL KENTWOOO NATIONAL NOVI NATIONAL MIDLAND MIDLAND NON MEM SHEPHERD NON MEM WEST BRANCH NATIONAL KALAMAZOO KALAMAZOO NON MEM DETROIT 2040 0428 MANUFACTURERS NATIONAL CORPORATION MANUFACTURERS NATIONAL BANK BANK OF LANSING 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, I N C . MANUFACTURERS BK OF CPRSVLE MANUFACTURERS NATIONAL CORPORATION DETROIT DETROIT NATIONAL LANSING NON MEM SOUTHFIELD NATIONAL BAY CITY ST MEM SALINE NON MEM LIVONIA ST MEM ST CLAIR SHORES NON MEM NOVI NON MEM EAST LANSING COOPERSVILLE NON MEM DETROIT MIDLAND MORTGAGE CORPORATION PEOPLES BK OF PORT HURON 9 HC GROUP TOTALS DETROIT NON MEM PORT HURON DOMES• ASSETS $1000 168 5,769,560 MICH 4,331,702 96 MICH 241,859 11 MICH 121,71* 8 MICH 9*,752 12 MICH 65,916 6 MICH 54,902 6 MICH 32,156 4 MICH 5,996 1 MICH MICH 43,294 8 MICH MICH CONTROLS THIS GROUP HC GROUP TOTALS 0245 NO. OF OFFICES MICH 2 56106 3 9 MICH 155,347 7 MICH 110,396 11 MICH 106,002 7 MICH 79,769 6 MICH 55,501 5 MICH 44,179 3 MICH 19,013 4 MICH 6,438 2 MICH MICH 107,765 8 MICH 23,845 3 MICH 5,659 1 MICH MICH 167,980 16 MICH MICH CONTROLS THIS GROUP 14 HC GROUP TOTALS 0428 NO, BANKS MICH MICH 285 DOMES. DbPOSllS *11*0 221,980 139,301 101,463 85,141 63,626 50,251 38,96* 11,455 4,366 95,632 22,026 4,695 147,406 4,621,730 3,275,207 204,628 Iu5,7ti6 83,410 58,495 46,024 29,676 4 , .>63 38,391 152 4,992,375 3,850,108 10 182,598 166,126 10 182,598 166,126 BHCNO 03*6 0424 0796 0346 PA&FC MICH DETROIT NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NBD BANCORP, I N C . NATIONAL BANK OF DETROIT F 6 M NB I N BENTON HARBOR ROSCOMMON STATE BANK FIRST STATE BANK OF SAGINAW PEOPLES BK & TR OF ALPENA WOLVERINE STATE BANK GRAND VALLEY NATIONAL BANK NBD COMMERCE BANK NBD DEARBORN BANK NA NBD TROY BANK NA NBD PORT HURON BANK NA NBD PORTAGE BANK WEST MICHIGAN FINANCIAL CORPORATION CADILLAC STATE BANK FIRST NAT BK OF EVART NATIONAL ANN ARBOR CORPORATION NB & TRCO OF ANN ARBOR MONROE COUNTY BANK NBD BANCORP, I N C . FRB MEMBERSHIP DETROIT DETROIT NATIONAL BENTON HARBOR NATIONAL ROSCOMMON ST MfcM SAG1NAW NON MEM ALPENA NON MEM SANDUSKY NON MEM GRANDV1LLE NATIONAL LANSING NON MEM DEARBORN NATIONAL TROY NATIONAL PORT HURON NATIONAL PORTAGE NON MEM CADILLAC CADILLAC NON MEM EVART NATIONAL ANN ARBOR ANN ARBOR NATIONAL DUNDEE ST MEM DETROIT NO. BANKS FIRST STATE FINANCIAL CORPORATION FIRST STATE BANK NORTHWESTERN BANK CORPORATION NORTHWESTERN STATE BANK 2040 0428 AMERICAN HERITAGE BANCSHARES, I N C . MANUFACTURERS BK OF CPRSVLE MANUFACTURERS NATIONAL CORPORATION HC GROUP TOTALS EAST LANSING NON MEM COOPTRSVILLE DETROIT 211,965 22,351 7 132,228 117,884 7 132,228 117,864 8 67,531 58,897 8 67,531 5 6 , o 97 MICH MICH 8 43,294 MICH CONTROLS THIS GROUP 38,391 MICH MICH MICH MICH 1 HC GROUP TOTALS 18o,25t» 22,73? 7,045,383 1 EAST JORDAN NON MEM EAST JORDAN 5,863,840 134,997 108,837 95,305 96,b9u 89,iwV 51,lub 44,,9«+0 36,131 33,1,91 20,654 9, l o 8 10,264,472 HC GROUP TOTALS 3919 DOMES. DEPOSITS HuuU 206 16 EAST DETROIT NON MEM EAST DETROIT DOMES. ASSETS SlWU MICH 8,962,239 107 MICH 152,663 8 MICH 8 118,235 MICH 11.7,122 11 MICH i06,763 7 MICH 97,541 6 MICH 58,767 8 MICH 47,379 4 MICH 41,991 5 MICH 6 36,240 MICH 23,403 4 MICH 11,048 2 MICH MICH 208,412 15 MICH 25,*92 1 MICH MICH 242,831 MICH 11 24,646 3 MICH MICH CONTROLS THIS GROUP HC GROUP TOTALS 3 503 NO. OF OFFICES 286 1 8 43,294 38,391 EAST LANSING PAGt MICH BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4802 FIRST NATIONAL BANCSHAREST I N C . FIRST NATL BK OF MICHIGAN NO, BANKS FRB MEMBERSHIP EAST LANSING NATIONAL EAST LANSING MICH MICH 1 HC GROUP TOTALS 1435 NORTHERN MICHIGAN CORPORATION NORTHERN MICHIGAN BANK NO MICHIGAN BK OF MARQUETTE NO MICHIGAN BK OF KINGSFORD ESCANABA NON MEM ESCANABA NON MEM MARQUETTE NON MEM KINGSFORD MICH MICH MICH MICH 3 HC GROUP TOTALS 4480 UNITED MICHIGAN CORPORATION GENESEE MERCHANTS BK 6 TR CO PEOPLES STATE BANK COMMUNITY STATE BANK FLINT ST MEM FLINT NON MEM CARO NON MEM FOWLERVILLE MICH MICH MICH MICH 3 HC GROUP TOTALS 2674 MID MICHIGAN BANK CORPORATION MID-MICHIGAN BANK GLADWIN NON MEM GLADWIN MICH MICH 1 HC GROUP TOTALS 0271 OLD KENT FINANCIAL CORPORATION OLD KENT BANK AND TRUST CO PEOPLES BANK C TRUST COMPANY PEOPLES BANK OF HOLLAND CENTRAL MICHIGAN BANK & TR GAYLORD STATE BANK STATE BK & TR CO OF PETOSKEY FIRST BANK OF CADILLAC FREMONT BANK 6 TRUST CO GRAND RAPIDS ST MEM GRAND RAPIDS NON MEM TRFCNTON NON MEM HOLLAND NON MEM BIG RAPIDS ST MEM GAYLORD ST MEM PETOSKEY NON MEM CADILLAC ST MEM FREMONT MICH MICH MICH MICH MICH MICH MICH MICH MICH NO. OF OFFICES DQMfcSe ASSblS SluUO Zd7 DOMfcSe DLFUS1TS SlOvU 3 33,091 29,249 3 33,091 29,249 5 1 1 43,801 7,90b b,372 39,398 6,894 4,020 7 57,078 50,912 36 4 3 830,423 39,ZbO 17,701 736,123 35,/2b lb,858 43 887,374 787,7*7 b 70,573 64,364 5 70,573 64,364 50 17 9 9 b 5 4 2 1,402,943 197,598 135,466 79,1*41 76,C97 75,607 47,894 32,9U0 1 , 1U2,217 17b,o96 119,353 72,3*2 67,34b 67,820 42,876 29,617 GRAND RAPIDS MICH BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0271 OLD KENT FINANCIAL CORPORATION OLD KENT BK OF NORTN SHRS NA OLD KENT BK OF KENTWOOD OLD KENT BK OF WYOMING OLD KENT BANK OF KALAMAZOO OLD KENT BK OF GRANDVILLE PAGE FRB MEMBERSHIP GRAND RAPIDS NATIONAL NORTON SHORES ST MEM KENTWOOD ST MEM WYOMING ST MEM KALAMAZOO ST MEM GRANDVILLE NO, BANKS MICH MICH MICH MICH MICH MICH HC GROUP TOTALS 2035 PACESETTER FINANCIAL CORPORATION PACESETTER BK 6 TR-SOUTHWEST PACESETTER BK&TC-GRND TRVRSE PACESETTER BANK AND TRUST PACESETTER BANK & TR - WEST BRIGHTON STATE BANK HILLSDALE STATE SAVINGS BK PACESETTER BANK-SOUTHEAST PACESETTER NATIONAL BANK PACESETTER BANK-LANSING NA ALMONT SAVINGS BANK MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH HC GROUP TOTALS 0*25 UNION BANCORP I N C . UNION BK & TR CO NA PEOPLES BANK AND TRUST CO FIRST NATIONAL BK AND TR CO 10 GRAND RAPIDS NATIONAL GRAND RAPIDS NON MEM GRAND HAVEN NATIONAL PETOSKEY MICH MICH MICH MICH HC GROUP TOTALS 0419 TANIS I N C . 1ST NB CALUMET-LK LINDEN HC GROUP TOTALS 3 HOUGHTON NATIONAL CALUMET MICH MICH 1 OQMtS. ASSfc.1 ^ HULU DOMtS. DEPOSITS SlUOv 1 1 1 26,510 14,985 14*, 173 7,643 3,831 23,761 12,750 6,652 5 ,83** 2,174 108 2,110,688 1,729,637 14 12 16 8 6 3 3 3 1 1 214,866 237,767 199,973 143,812 135,784 68,354 43 * 3 8 j 30,716 16,684 15,219 188*722 181,525 170,022 130,720 92,725 61,127 36,fQ9 27,797 13,050 13,752 67 1,046,578 924,149 30 6 6 564,155 104,700 101,5^4 488,609 95,857 92,507 42 770,399 677,053 2 17,202 16,048 2 17,202 16 , 048 1 3 13 GRAND RAPIDS NON MEM NILES NON MEM TRAVERSE CITY NON MEM OWOSSO NON MEM GRAND HAVEN NON MEM BRIGHTON ST MEM HILLSDALE NON MEM GRAND BLANC NATIONAL CASSOPOLIS NATIONAL LANSING NON MEM ALMONT NO. OF OFFICES 288 HOUGHTON BHCNO 1404 1405 1404 PAGE MICH NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK WOODLAK COMPANY BOSCH DEVELOPMENT COMPANY COMMERCIAL NATIONAL BANK WOODLAK COMPANY FRB MEMBER SHIP HOUGHTON LONGVIEW NATIONAL L'ANSE HOUGHTON NO. BANKS INDEPENDENT BANK CORPORATION FIRST SECURITY BANK PEOPLES BK OF LESLIE WESTERN STATE BANK FIRST STATE BANK OF NEWAYGO INDEP BANK-WEST MICHIGAN OLIVET STATE BANK 1 25,717 23,243 8 3 4 1 2 1 93,300 26,985 24,975 15,326 13,745 8,870 80,435 24,515 22,281 13,878 11,257 7,637 19 183,201 ltO,OW 18 284,988 245,091 18 284,988 245,091 19 2 2 2 3 3 5 2 289,383 38,760 29,214 27,455 21,594 19,942 19,202 13,009 243,410 35,210 26,185 23,462 18,955 17,390 16,996 11,340 38 458,619 392,948 MICH MICH MICH MICH MICH MICH MICH 6 HC GROUP TOTALS 4376 CB FINANCIAL CORPORATION CITY BANK AND TRUST CO NA JACKSON NATIONAL JACKSON MICH MICH 1 HC GROUP TOTALS 0194 AMERICAN NATIONAL HOLDING COMPANY AMERICAN NB & TR CO OF MI LUDINGTON BANK AND TRUST CO AMERICAN NB IN WESTERN MI AMERICAN NB-WEST AMERICAN BK OF THREE R I V NA AMERICAN NAT BK I N PORTAGE AMERICAN NB IN BATTLE CREEK AMERICAN BANK OF N I L E S NA HC GROUP TOTALS KALAMAZOO KALAMAZOO NATIONAL LUDINGTON NON MEM ALLEGAN NATIONAL SOUTH HAVEN NATIONAL THREE RIVERS NATIONAL PORTAGE NATIONAL BATTLE CREEK NATIONAL NILES NATIONAL DOMES. DEPOSITS $1000 23,243 1 IONIA IONIA NON MEM LESLIE ST MEM HOWARD CITY NON MEM NEWAYGO NON MEM ROCKFORD NON MEM OLIVET NON MEM DOMES. ASSETS *1000 MICH TEX 25,717 1 HICK MICH CONTROLS THIS GROUP HC GROUP TOTALS 1944 NO. OF OFFICES 289 MICH MICH MICH MICH MICH MICH MICH MICH MICH 8 KALAMAZOO BHCNO PAGE. MICH NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST AMERICAN BANK CORPORATION CITY NAT BK OF DETROIT FIRST NAT BK & TR CO OF MI WAYNE OAKLAND BANK AMERICAN BANK AND TRUST CO ANN ARBOR BANK & TRUST CO MUSKEGON BANK AND TRUST CO FIRST NB&TC OF HOLLAND CHEBOYGAN BANK FIRST NAT BK OF S CENTRAL MI MERCHANTS AND MINERS BANK UNION NB&TC OF MARQUETTE FIRST NAT BANK OF LUDINGTON NATIONAL BANK OF ROCHESTER GOGEBIC NATIONAL BANK FIRST NAT BANK OF PLYMOUTH F & M STATE BK OF SEBEWAING FIRST C I T I Z E N S BANK 1ST NB OF SAULT STE MARIE VAN BUREN STATE BANK FIRST NB OF GRAND RAPIDS DEERFIELD STATE BANK COMMERCE BANK OF MENOMINEE AMERICAN BANK OF PERRY COMMERCE BANK OF STAMBAUGH FIRST NAT BANK OF ALGER CTY AMERICAN BANK OF CHARLOTTE AMERICAN BANK OF GRAND LEDGE FRB MEMBERSHIP KALAMAZOO DETROIT NATIONAL KALAMAZOO NATIONAL ROYAL OAK NON MEM LANSING ST MEM ANN ARBOR ST MEM MUSKEGON NON MEM HOLLAND NATIONAL CHEBOYGAN ST MEM QUINCY NATIONAL CALUMET ST MEM MARQUETTE NATIONAL LUDINGTON NATIONAL ROCHESTER NATIONAL IRONWOOD NATIONAL PLYMOUTH NATIONAL SEBEWAING ST MEM TROY NON MEM SAULT STE MARIE NATIONAL HARTFORD NON MEM GRAND RAPIDS NATIONAL DEERFIELD NON MEM MENOMINEE ST MEM PERRY NON MEM STAMBAUGH NON MEM MUNI SING NATIONAL NON MEM CHARLOTTE NON MEM GRAND LEDGE NO. BANKS MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH 0442 I SB FINANCIAL CORPORATION INDUSTRIAL STATE BK 6 TR DETROITBANK CORPORATION 1 216 3,625,486 3,092,883 MICH 16 167,980 MICH MICH CONTROLS THIS GROUP 147,406 FIRST MANISTIQUE CORPORATION FIRST NB AT MANISTIQUE MAN ISTIQUE LAKES BANK HC GROUP TOTALS 2 16 HC GROUP TOTALS 2288 MANISTIQUE NATIONAL MANISTIQUE NON MEM CURTIS DOMLD. DEPOSITS SICCu 719,456 528,429 426,733 322,654 264,176 158,155 72,77o 50,654 47,793 •*3,259 4U,*55 39,052 38,62b 3o,345 34,570 33,003 28,789 29,801 30,733 32 37 15 21 24 9 5 6 5 5 4 4 5 3 2 5 5 4 4 6 4 3 1 2 2 27 KALAMAZOO NON MEM KALAMAZOO DETROIT DOMES. ASSTIS $1000 950,290 616,683 468,384 36b,137 29?,t> I V 174,532 83,109 55,022 53,422 47,424 46,092 43,300 42,971 40,713 37,969 35,976 34,448 33,712 33,501 30,214 29,301 28,321 16,798 16,703 16,284 16,020 11,341 GROUP TOTALS 0159 NO. OF OFFICES 290 MICH MICH MICH 25,566 26,5*9 25,694 15,120 14,973 14,980 It,415 10,077 167,900 147,406 31,516 8,826 28,309 7,901 40,344 36,210 MARQUETTE PAGE MICH BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0 580 MICHIGAN FINANCIAL CORPORATION FIRST NAT BK £ TR CO FIRST NATIONAL BANK & TR CO MINERS FIRST NAT BK t TR CO FIRST NAT BANK OF IRONWOOO FIRST NB & TR OF MENOMINEE IRON RIVER NATIONAL BANK GWINN STATE SAVINGS BANK FIRST NB OF HERMANSVILLE TRENARY STATE BANK NO. BANKS FRB MEMBERSHIP MARQUETTE MARQUETTE NATIONAL ESCANABA NATIONAL ISHPEMING NATIONAL IRONWOOO NATIONAL MENOMINEE NATIONAL IRON RIVER NATIONAL GWINN NON MEM HERMANSVILLE NATIONAL TRENARY NON MEM MICH MICH MICH MICH MICH MICH MICH MICH MICH MICH HC GROUP TOTALS 2013 CHEMICAL FINANCIAL CORPORATION CHEMICAL BANK AND TRUST CO CHEMICAL BANK CLARE CHEMICAL BANK LAKE CITY MONTCALM CENTRAL BANK CHEMICAL BANK GLADWIN COUNTY CHEMICAL BANK AU GRES CHEMICAL BANK ALBION CHEMICAL BANK MARSHALL MIDLAND MIDLAND ST MEM CLARE ST MEM LAKE CITY NON MEM STANTON NON MEM BEAVERTON NON MEM AU GRES NON MEM ALBION NON MEM MARSHALL NON MEM MICH MICH MICH MICH MICH MICH MICH MICH MICH HC GROUP TOTALS 2 385 0442 FIRST BANK CORPORATION FIRST MIDLAND BK & TR CO SHEPHERD STATE BANK FIRST COMMUNITY BANK NA DETROITBANK CORPORATION MIDLAND NON MEM MIDLAND NON MEM SHEPHERD NATIONAL WEST BRANCH DETROIT FIRST MACOMB CORPORATION MOUNT CLEMENS BANK HC GROUP TOTALS MOUNT CLEMENS NON MEM MOUNT CLEMENS DOMES. ASStIS HOvu MICH MICH UOMkS. 4 4 1 3 2 14b,901 WZ.280 54,367 >1,773 47,646 27,046 14,962 13,966 9,769 129,561 73,329 47,bile 46,64V 43,317 24,268 13,499 12,399 8 ,830 31 447,710 399,903 16 4 5 3 2 3 2 285,590 93,632 61,388 60,740 31,*91 20,412 19,318 15,866 242,789 84,943 56,533 55,014 28,5*1 18,651 17,5 66 14,322 43 588,437 518,399 8 4 3 1 8 MICH 107,765 8 MICH 23,845 3 MICH 5,659 1 MICH MICH CONTROLS THIS GROUP HC GROUP TOTALS 2 137 NO. OF OFFICES 291 95,632 22,U26 4,695 12 137,269 122,353 13 178,40* 1 6 2 , 0 77 13 178,400 162,077 ONTONAGON PAGfc MICH BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3741 ONTONAGON FIRST NATIONAL CORPORATION FIRST NAT BK I N ONTONAGON FRB MEMBERSHIP ONTONAGON NATIONAL ONTONAGON NO. BANKS MICH MICH 1 HC GROUP TOTALS 3058 PRESQUE ISLE BANCORPORATI ON » INC, PRESQUE ISLE BANK ROGERS CITY NON MEM ROGERS CITY MICH MICH 1 HC GROUP TOTALS 0335 SECOND NATIONAL CORPORATION SECOND NB OF SAGINAW SECOND NB OF BAY CITY SAGINAW NATIONAL SAGINAW NATIONAL BAY CITY MICH MICH MICH 2 HC GROUP TOTALS 0218 SECURITY BANCORP, INC. SECURITY BANK AND TRUST CO SECURITY BANK OF RICHMOND SECURITY BANK-MONROE CTY SECURITY BANK OF NOV I SECURITY BANK OAKLAND COUNTY SOUTHGATE ST MEM SOUTHGATE RICHMOND ST MEM NEWPORT NON MEM NOV I NON MEM ORION TOWNSHIP NON MEM MICH MICH MICH MICH MICH MICH 5 HC GROUP TOTALS 4813 KASCO FINANCIAL CORPORATION WARREN BANK HC GROUP TOTALS ST MEM WARREN WARREN MICH MICH NO. OF OFFICES UOMtS. ASSETS $1000 292 DOMfcS. DEPUSITS $1000 1 13,531 12,365 1 13,531 12,365 1 32,866 29,485 1 32,886 29,465 22 5 457 , 799 33,235 386,701 28,401 27 491,034 415,102 33 5 4 4 2 744 ,1*58 63,363 20,139 11,951 11,933 667,020 57,900 lb,265 10,750 11,070 48 851,444 165,005 138,140 8 8 170,922 138,140 WEST BLOOMFIELD PAGfc MICH BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1136 UNITED MIDWEST BANCORPORATION, L T D . LIBERTY STATE BANK & TRUST FRB MEMBERSHIP ST MEM WEST BLOOMFIELD HAMTRAMCK NO. BANKS MICH MICH HC GROUP TOTALS 0795 FIRST MICHIGAN BANK CORPORATION FIRST MICHIGAN BK AND TR CO LUMBERMAN'S BANK COMMUNITY ST BK OF DOWAGIAC FIRST MI BANK OF WALKER NA ZE ELAND NON MEM ZFCELAND NON MEM MUSKEGON NON MEM DOWAGIAC NATIONAL WALKER MICH MICH MICH MICH MICH HC GROUP TOTALS 3484 ADA BANC SHAREST I N C . ADA NATIONAL BANK ADA NATIONAL ADA MINN MINN HC GROUP TOTALS 3609 ADRIAN BUILDING CORPORATION ADRIAN STATE BANK ADRIAN NON MEM ADRIAN MINN MINN HC GROUP TOTALS 3752 SECURITY STATE AGENCY OF A I T K I N , I N C . SECURITY STATE BANK AITKIN NON MEM AITKIN MINN MINN HC GROUP TOTALS 0656 THE FIRST NATIONAL CORPORATION OF A I T K I N , I N C . AITKIN FIRST NAT BANK OF A I T K I N NATIONAL AITKIN HC GROUP TOTALS MINN MINN NO. OF OFFICES DOMES. ASSETS $1000 293 DOMES. DEP0S1IS SlCCtO 8 196,668 174,971 8 196,668 174,971 16 8 2 3 268,200 15b*006 28,134 24,008 230,831 13Z,5W 25,407 20,754 29 478,348 409,492 1 24,144 19,718 1 24,144 19,718 1 14,984 13,281 1 14,984 13,281 2 28,301 25,0U2 2 28,301 Z5W0Z <£6 , 7 4 6 2<>,Z68 26,746 24,268 MINN ALBANY BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1254 STEARNS AGENCY, I N C . STEARNS CTY NATIONAL BANK PAGFC NO. BANKS FRB MEMBERSHIP ALBANY NATIONAL ALBANY NO. OF OFFICES MINN MINN ALEXANDRIA SECURITIES AND INVESTMENT COMPANY ALEXANDRIA COMMUNITY STATE BANK NON MEM ALEXANDRIA 40,799 50,868 40,799 23,658 21,311 23,658 21,311 3 8,366 7,159 3 8,366 7,159 13,961 12,836 13,961 12,838 2 36,254 33,151 2 36,254 33,151 16,705 14,842 16,705 14,842 MINN MINN HC GROUP TOTALS 4301 ALMELUND BANCSHARES, I N C . FARMERS ST BK OF ALMELUND ALMELUND NON MEM ALMELUND MINN MINN HC GROUP TOTALS 1361 GEM AGENCY, I N C . SECURITY NATL BANK OF AMBOY AM BOY NATIONAL AMBOY MINN MINN HC GROUP TOTALS 2925 NORTHERN C I T I E S BANCORPORATION, I N C . STATE BANK OF ANOKA ST MEM ANOKA ANOKA MINN MINN HC GROUP TOTALS 3461 APPLE VALLEY BANCSHARES, I N C . FIRST ST BK OF APPLE VALLEY HC GROUP TOTALS ST MEM APPLE VALLEY APPLE VALLEY MINN MINN DOMES. DEPOSITS $1000 5U,868 HC GROUP TOTALS 3230 DOMES. ASSETS $1000 294 APPLE TON PAGFC MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1259 MPS INVESTMENT COMPANY FARMERS & MERCHANTS STATE BK FRB MEMBERSHIP APPLETON NON MEM APPLETON NO. BANKS MINN MINN HC GROUP TOTALS 132$ SOUTHWESTERN INVESTMENT CO. NW STATE BK OF APPLETON APPLETON NON MEM APPLETON MINN MINN HC GROUP TOTALS 1927 ARLCO, I N C . ARLINGTON STATE BANK ARLINGTON NON MEM ARLINGTON MINN MINN HC GROUP TOTALS 3*60 AVON BANCSHARES, I N C . AVON STATE BANK AVON NON MEM AVON MINN MINN HC GROUP TOTALS 3940 BADGER BANCSHARES, INC, BADGER STATE BANK BADGER NON MEM BADGER MINN MINN HC GROUP TOTALS 1305 FIRST NATIONAL AGENCY OF BAGLEY, INC. FIRST NATL BANK OF BAGLEY HC GROUP TOTALS BAGLEY NATIONAL BAGLEY MINN MINN NO. OF OFFICES OOMfcS. ASSfclS HUUtl 29!> DOMLi. DEPOSIT S HOCti 24,332 22,348 24,332 22,348 14,302 12,903 14,302 12,903 23,389 21,709 23,389 21,709 18,273 16,66Z 18,273 16,662 10,782 9,849 10,782 9,849 17,125 15,136 17,125 15,136 BALATON MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1417 BALATON AGENCY, I N C . FARMERS G MERCHANTS STATE BK PAGE FRB MEMBERSHIP NON MEM BALATON BALATON NO. BANKS NO. OF OFFICES MINN MINN BARNESVILLE INVESTMENT CORP. FIRST NB OF BARNESVILLE BARNESVILLE NATIONAL BARNESVILLE 7,642 8,637 7,642 26,583 23,472 26,583 23,472 25,890 23,159 25,890 23,159 7,814 7,074 7,814 7,074 3 11,860 11,022 3 11,860 11,022 2 77,497 69,336 2 77,497 69,336 MINN MINN HC GROUP TOTALS 1368 FIRST NATIONAL AGENCY OF BAUOETTE, INC. FIRST NAT BANK OF BAUDETTE BAUDETTE NATIONAL BAUDETTE MINN MINN HC GROUP TOTALS 4262 BEARDSLEY BANCSHARES, I N C . SECURITY STATE BANK NON MEM BEARDSLEY BEARDSLEY MINN MINN HC GROUP TOTALS 4106 FINANCIAL BANCSHARES COMPANY SANTIAGO STATE BANK BECKER NON MEM SANTIAGO MINN MINN HC GROUP TOTALS 2250 FIRST BEMIDJI HOLDING COMPANY FIRST NAT BANK OF B E M I D J I HC GROUP TOTALS BEMIDJI NATIONAL BEMIDJI MINN MINN OOMkS. DEPOSITS *1000 8,637 HC GROUP TOTALS 1402 DOMES. ASSETS *1000 296 PAGfc MINN BEMIDJI BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3309 NORTHERN NATIONAL BANCSHARES, INC. NORTHERN NB OF B E M I D J I FRB MEMBERSHIP BEMIDJI NATIONAL BEMIDJI NO. BANKS MINN MINN HC GROUP TOTALS 3763 SECURITY STATE BANCSHARES OF B E M I D J I , I N C . SECURITY STATE BANK BEMIDJI NON MEM BEMIDJI MINN MINN HC GROUP TOTALS 2308 SWIFT COUNTY FINANCIAL CORPORATION SHIFT COUNTY BANK I BENSON NON MEN BENSON MINN MINN HC GROUP TOTALS 1398 TODD COUNTY AGENCY, I N C . FIRST NAT BANK OF BERTHA 1 BERTHA NATIONAL BERTHA MINN MINN HC GROUP TOTALS 3538 BLACKDUCK BANCSHARES, I N C . BLACKDUCK STATE BANK BLACKDUCK NON MEM BLACKDUCK MINN MINN HC GROUP TOTALS 3166 BLOOMING P R A I R I E BANCSHARES, INC. FIRST NB OF BLOOMING PRAIRIE HC GROUP TOTALS BLOOMING P R A I R I E NATIONAL BLOOMING PRAIRIE MINN MINN NO. OF OFFICES DOMES. ASSETS $1000 297 DOMES. DEPOSITS $1004# 2 40,877 36,664 2 40,877 36,684 2 14,174 12,807 2 14,174 12,807 1 44,866 40,744 1 44,866 40,744 12,315 11,129 12,315 11,129 15,311 14,214 15,311 14,214 23,000 20,844 23,000 20,844 BLOOMINGTON PAGFC MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2295 COMMERCIAL STATE AGENCY, I N C . AMERICANA STATE BK OF HOKAH FRB MEMBERSHIP BLOOMINGTON NON MEM HOKAH NO. BANKS NO. OF OFFICES MINN MINN COMMUNITY STATE AGENCY# I N C . COMMUNITY STATE BANK BLOOMINGTON NON MEM BLOOMINGTON MINN MINN HC GROUP TOTALS 1410 V I C SATHER & ASSOCIATES# I N C . FRANKLIN STATE BANK BLOOMINGTON NON MEM FRANKLIN 6,461 7,321 6,461 3 97,041 87,500 3 97,041 87,500 5,861 5,304 5,861 5,304 9,049 8,429 9,049 8,429 4,843 4,163 4,843 4,163 2 14,528 12,637 2 14,528 12,637 MINN MINN HC GROUP TOTALS 4318 BOVEY FINANCIAL CORPORATION FIRST NAT BANK OF BOVEY BOVEY NATIONAL BOVEY MINN MINN HC GROUP TOTALS 4513 LAC QUI PARLE BANCORP OR AT ION# I N C . STATE BANK OF BOYD NON MEM BOYD BOYD MINN MINN HC GROUP TOTALS 3237 MINNESOTA BANKSHARES CORPORATION BRAINERD NATIONAL BANK HC GROUP TOTALS BRAINERD NATIONAL BRAINERD MINN MINN UOMFCS. DEPOSITS $1000 7,321 HC GROUP TOTALS 2298 DOMES. ASSETS $1000 298 BRECKENRIDGE PAGE MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3537 BRECKENRIDGE BANCORPORATION, I N C . BANK OF BRECKENRIDGE FRB MEMBERSHIP BRECKENRIDGE NON MEM BRECKENRIDGE NO. BANKS MINN COLO 1 HC GROUP TOTALS 4083 FIRST BRECK HOLDING COMPANY FIRST NB OF BRECKENRIDGE BRECKENRIDGE NATIONAL BRECKENRIDGE MINN MINN 1 HC GROUP TOTALS 1397 NOBLES AGENCY, I N C . FIRST NAT BANK OF BREWSTER BREWSTER NATIONAL BREWSTER MINN MINN 1 HC GROUP TOTALS 130* ALADDIN, I N C . RANDALL STATE BANK BR ITTON NON MEM RANDALL MINN MINN 1 HC GROUP TOTALS 2645 CENTRAL BANCSHARES, INC, LEE STATE BANK BROWERVILLE NON MEM BROWERVILLE MINN MINN 1 HC GROUP TOTALS 3803 BROWNS VALLEY BANCSHARES, INC. UNION STATE BANK HC GROUP TOTALS BROWNS VALLEY NON MEM BROWNS VALLEY MINN MINN 1 NO. OF OFFICES DOMES. ASSfcTS $1066 299 DOMES. DfcPOSlTS >ivuu 2 16,576 14,972 2 18,576 14,972 2 23,137 20,657 2 23,137 20,657 1 11,846 10,550 1 11,846 10,550 1 6,586 5,966 1 6,586 5,966 1 13,676 12,390 1 13,676 12,390 1 9,646 8,917 1 9,646 8,9i.7 PA6E MINN BUFFALO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY name AND LOCATION OF SUBSIDIARY BANK 3430 BUFFALO NATIONAL BANCSHARES, I N C . BUFFALO NATIONAL BANK FRB MEMBERSHIP BUFFALO NATIONAL BUFFALO NO. BANKS NO. OF OFFICES MINN MINN HC GROUP TOTALS 3317 OAKLEY HOLDING COMPANY OAKLEY NATL BANK OF BUFFALO BUFFALO NATIONAL BUFFALO MINN MINN HC GROUP TOTALS 1389 BUFFALO INVESTMENT CORPORATION STATE BANK OF BUFFALO LAKE BUFFALO LAKE WON MEM BUFFALO LAKE MINN MINN HC GROUP TOTALS 4912 BUHL BANCORPORATIONT I N C . FIRST NATL BANK OF BUHL BUHL NATIONAL BUHL MINN MINN BYRON BANCORPORATION, I N C . STATE BANK OF BYRON BYRON NON MEM BYRON MINN MINN HC GROUP TOTALS 1346 HOUSTON INVESTMENTS. INCORPORATED SPRAGUE NATIONAL BANK HC GROUP TOTALS CALEDONIA NATIONAL CALEDONIA MINN MINN *1000 OOMBS. DFCPOSLLS *1000 42,664 38,691 42,864 38,691 31,696 28,561 31,696 28,561 15,789 13,903 15,789 13,90 6,670 6,035 6,670 6,035 1 12,000 10,619 1 12,000 10,619 1 28,088 21,922 1 28,088 21,922 HC GROUP TOTALS 2960 DOMES. ASS L I S 300 PAGE MINN CALUMET BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1393 CALUMET INVESTMENT COMPANY ITASCA SB OF GRAND RPDS FRB MEMBER SHIP CALUMET NON MEM GRANDS RAPIDS NO. BANKS MINN MINN HC GROUP TOTALS 1322 HOWARD W. REITER INVESTMENT CO. NATIONAL BANK OF CANBY CAN8V NATIONAL CANBY NO. OF OFFICES JEREMA, I N C . FIRST NB I N CANNON FALLS CANNON FALLS NATIONAL CANNON FALLS 10,419 9.JL0 2 10,419 9,200 20,152 18,201 20,152 18,201 2 27,192 22,2*9 2 27,192 22,2*9 16,317 14,451 16,317 14,451 10,282 9,433 10,282 9,433 15,293 13,413 15,293 13,413 MINN MINN MINN MINN HC GROUP TOTALS 0243 CARLTON AGENCY, I N C . 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, I N C . STATE BANK OF CHANHASSEN HC GROUP TOTALS CHANHASSEN NON MEM CHANHASSEN MINN MINN DOMES. DEPOSITS SltiOO 2 HC GROUP TOTALS 1282 DOMES. ASSfcYS SIGVil 3*1 PAtfc MINN CMASKA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2265 KLEIN BANCORPORATION FIRST NAT BAW I N MONTEVIDEO FIRST NAT BANK OF WACONIA FIRST NAT BANK OF CHASKA KLEIN NAT BANK OF MADISON STATE BK OF YOUNG AMERICA STATE BANK OF COLOGNE VICTORIA STATE BANK FRB MEMBERSHIP CHASKA MONTEVIDEO NATIONAL WACONIA NATIONAL CHASKA NATIONAL MADISON NATIONAL NON MEM YOUNG AMERICA NON MEM COLOGNE VICTORIA ST MEM NO. BANKS MINN MINN MINN MINN MINN MINN MINN MINN 7 HC GROUP TOTALS 4635 JOHNSON BANCSHARESt I N C . ROOT RIVER STATE BANK ST MEM CHATFIELD CHATFIELD MINN MINN 1 HC GROUP TOTALS 3991 CLARA CITY BANCORPORATION, I N C . AMERICANA ST BK OF CLARA CY CLARA CITY NON MEM CLARA CITY MINN MINN 1 HC GROUP TOTALS 3745 CLARKFIELD BANCSHARES, I N C . FARMERS £ MERCH STATE BANK CLARKFIELD NON MEM CLARKFIELD MINN MINN 1 HC GROUP TOTALS 4745 CLINTON BANCSHARES, I N C . CLINTON STATE BANK HC GROUP TOTALS ST MEM CLINTON CLINTON MINN MINN 1 NO. UF OFFICES UCJMhS. ASSfclS *1000 302 OOMfcS. DbPUSllS *1000 2 2 1 1 1 1 1 64,062 34,<#91 34,637 27,302 2o,ii60 12,248 8,867 5t>,953 30,883 29,92o 24,191 2 2 , 4 ub 9,911 7,873 9 208,187 182,142 1 26,771 24,309 1 26,771 24,309 2 12,947 11,662 2 12,947 11,662 1 21,297 19,491 1 21,297 19,*91 1 18,154 16,269 I 18,154 16,269 MINN CLOQUET BMVnU NAME ANU LUU AL 1UIM Ul- DAM* MULUlNly LUMPANT NAME AND LOCATION OF SUBSIDIARY BANK 1280 NORTHWEST INVESTMENT CO. OF CLOQUETt I N C . CITY NATIONAL BANK PAGL rKB FlfcHbtKSHIP CLOQUET NATIONAL CLOQUET NO. BANKS NO. OF OFFICES MINN MINN COKATO BANCSHARESt I N C . STATE BANK OF COKATO COKATO NON MEM COKATO 24,261 27,177 24,201 15,553 14,032 15,553 14,032 16,C4tt 14,62# 16,046 14,628 2 10,414 9,482 2 10,414 9,4*Z 25,908 21,813 25,908 21,813 20,790 17,678 20,790 17,678 MINN MINN HC GROUP TOTALS 3642 KNOFF BANCSHARESt I N C . FIRST NAT BANK OF COKATO COKATO NATIONAL COKATO MINN MINN HC GROUP TOTALS 1281 JAN-MAR CORP. FIRST NAT BK OF COLERALNE COLERAlNE NATIONAL COLERAlNE MINN MINN HC GROUP TOTALS 1580 AMERICAN HERITAGE CORPORATION FIRSTAMERICAN BANK COLORADO SPRINGS NON MEM COLORADO SPRINGS MINN COLO HC GROUP TOTALS 3335 EMPIRE BANCSHARESt I N C . EMPIRE STATE BANK HC GROUP TOTALS COTTONWOOD NON MEM COTTONWOOD MINN MINN UOHKS. UFCHOSLLS S1GOU 27,177 HC GROUP TOTALS 4166 UOMFCS. ASSBLS S i OOO 303 CURRIE PAGE MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3532 CURRIE BANCORPORATION, I N C . CURRIE STATE BANK FRB MEMBERSHIP NON HEM CURRIE CURRIE NO. BANKS NO. OF OFFICES MINN MINN DARFUR BANCSHARESt I N C . STATE BANK OF DARFUR DARFUR NON MEM DARFUR DARWIN BANCSHARES, I N C . FARMERS STATE BANK DARWIN NON MEM DARWIN 6 ,834 6,067 6,611 6,012 6,611 6,012 9,080 8,126 9,080 8,126 2 17,021 15,171 2 17,021 15,171 8,906 8,040 8,906 8,040 6,739 6,171, 6,739 6,170 MINN MINN MINN MINN HC GROUP TOTALS 3422 DELANO STATE AGENCY, I N C . STATE BANK OF DELANO DELANO NON MEM DELANO MINN MINN HC GROUP TOTALS 2408 DORSET BANCSHARES, I N C . FARMERS STATE BANK DORSET NON MEM DORSET MINN MINN HC GROUP TOTALS 4150 ECHO BANCSHARES, I N C . CITIZENS STATE BK OF ECHO HC GROUP TOTALS ECHO NON MEM ECHO MINN MINN $1000 6,067 HC GROUP TOTALS 3817 DUMkS. UtPOSllS 6,834 HC GROUP TOTALS 3762 DOMES. ASSETS 304 EDEN PRAIRIE MINN BKCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4554 SUBURBAN BANCORPORATION, I N C . SUBURBAN NATIONAL BANK PAGE FRB MEMBERSHIP EDEN PRAIRIE NATIONAL EDEN P R A I R I E NO* BANKS NO. OF OFFICES MINN MINN AMERICANA BANCORPORATION OF E D I N A , I N C . AMERICANA STATE BK OF EDINA EDINA NON MEM EDINA 19,966 22,223 19,986 17,613 15,360 17,613 15,360 12,925 11,649 12,925 11,649 36,670 32,496 36,670 32,496 2 35,511 32,596 2 35,511 32,>96 2 10,339 9,031 2 10,339 9,031 MINN MINN HC GROUP TOTALS 1373 POE INVESTMENT COMPANY FARMERS & MERCHANTS ST BANK EDINA NON MEM SACRED HEART MINN MINN HC GROUP TOTALS 1344 SOUTHWEST F I D E L I T Y SECURITIES AND INVESTMBIT CO EDINA SOUTHWEST F I D E L I T Y STATE BK NON MEM EDINA MINN MINN HC GROUP TOTALS 3MO ELK RIVER BANCSHARES, I N C . FIRST NAT BK OF ELK RIVER ELK RIVER NATIONAL ELK RIVER MINN MINN HC GROUP TOTALS 1355 FARMERS INVESTMENT COMPANY* I N C . EASTWOOD STATE BANK HC GROUP TOTALS EYOTA NON MEM EYOTA MINN MINN DOMES. DEPOSITS $1000 22,223 HC GROUP TOTALS 3759 DOMES. ASSETS S I 000 305 FAIRMONT PAuL MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4302 B £ M BANCSHARES, INC. STATE BANK OF FAIRMONT FRB MEMBERSHIP FAIRMONT NON MEM FAIRMONT NO. BANKS MINN MINN HC GROUP TOTALS 3031 FAIRMONT BANCORPORATION, INC. FAIRMONT NATIONAL BANK FAIRMONT NATIONAL FAIRMONT MINN MINN HC GROUP TOTALS 4310 FARIBAULT BANCSHARES, I N C . STATE BANK OF FARIBAULT FARIBAULT NON MEM FARIBAULT NO. OF OFFICES ADAMS INVESTMENT COMPANY FIRST NB OF FERGUS FALLS FERGUS FALLS NATIONAL FERGUS FALLS 11,765 10,967 1 11,785 lU,Vii7 2 36,427 31,411 2 36,427 31.411 56,175 50,018 56.175 >0*018 2 55,799 48,547 2 55,799 48,547 2 10,096 b , 868 2 10,096 6 ,868 2 6,665 6,12* 2 6,665 6,224 MINN MINN MINN MINN HC GROUP TOTALS 4194 FINLAYSON BANCSHARES, INC. FIRST STATE BANK FINLAYSON NON MEM FINLAYSON MINN MINN HC GROUP TOTALS 1326 FLOODWOOD AGENCY, INC. FIRST STATE BANK HC GROUP TOTALS FLOODWOOD NON MEM FLOODWOOD MINN MINN OUMti. UtPOMIS WGCO 1 HC GROUP TOTALS 1284 OUMLS. ASSfclS HOGG 306 PAGE MINN FOLEY BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK *084 NIMROD ENTERPRISES, I N C . STATE BANK OF FOLEY FRB MEMBERSHIP FOLEY NON MEM FOLEY NO. BANKS NO. OF OFFICES MINN MINN THE GILMANTON CO. FIRST STATE BANK FOLEY NON MEM GILMAN MINN MINN HC GROUP TOTALS 0690 FOREST LAKE FINANCE COMPANY FOREST LAKE STATE BANK FOREST LAKE NON MEM FOREST LAKE MINN MINN HC GROUP TOTALS 3651 FRAZEE BANCORPORATION, I N C . PEOPLES STATE BANK OF FRAZEE FRAZEE NON MEM FRAZEE 22,344 24,690 22,344 1 10,312 9,39? t 10,312 9,397 2 32,299 29,1*1 2 32,299 29,181 8,928 3# 169 8,928 81 l 6 ' f 7,333 6,486 7,338 6,*,86 MINN MINN HC GROUP TOTALS 4620 FREEBORN FINANCIAL SERVICES, I N C . FIRST STATE BANK FREEBORN NON MEM FREEBORN MINN MINN HC GROUP TOTALS 4067 FREEPORT BANCSHARES, I N C . FREEPORT STATE BANK HC GROUP TOTALS FREEPORT NON MEM FREEPORT MINN MINN OOMtS. OfcPOSlI* >1000 24,690 HC GROUP TOTALS 1379 DOMES. ASSfcTS *1000 307 2 14,132 1 2 14,132 12,994 PAGE MINN FRIDLEY BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1296 BABBSCHA COMPANY FRIDLEY STATE BANK FRB MEMBERSHIP FRIDLEY NON MEM FRIDLEY NO. BANKS MINN MINN HC GROUP TOTALS 4532 FROST BANCORPORATION, I N C . STATE BANK OF FROST FROST NON MEM FROST MINN MINN HC GROUP TOTALS 1376 CITIZENS STATE AGENCY OF FULDA, I N C . CITIZENS STATE BANK FULDA NON MEM FULDA MINN MINN HC GROUP TOTALS 3289 GIBBON BANCSHARES, I N C . STATE BANK OF GIBBON GIBBON NON MEM GIBBON MINN MINN HC GROUP TOTALS 3216 SECURITY BANCSHARES CO. SECURITY BK & TC OF GLENCOE FIRST STATE BANK GLENCOE NON MEM GLENCOE NON MEM BROWNTON MINN MINN MINN HC GROUP TOTALS 1271 CITIZENS INVESTMENT C O . , I N C . CITIZENS STATE BANK HC GROUP TOTALS GLENVILLE NON MEM GLENVILLE MINN MINN NO. OF OFFICES DOMES. ASSfcIS SlOt/O 306 DOMfcS. DbHOSiTS $1000 1 21,419 19,399 1 21.419 19,399 7,820 6,6541 7,620 t>#850 30,073 26,944 30,073 26,94* 11,305 10,30b 11,305 10,306 43,168 13,282 38,682 56,450 50,813 14,038 12,865 14,038 12,665 11,931 GOOD THUNDER MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4406 GOOD THUNDER BANK SHARES, I N C . FIRST ST BK OF GOOD THUNDER PAGE FRB MEMBERSHIP GOOD THUNDER NON MEM GOOD THUNDER NO. HANKS N O . OF OFFICES MINN MINN WILCOX BANCSHAREST I N C . GRAND RAPIDS STATE BANK ST MEM GRAND RAPIDS GRAND RAPIDS 6,756 7,491 6,756 55,717 49,7*5 55,717 49,795 8,556 7,169 8,556 7,169 22,504 20,242 22,504 20,2*2 17,824 15,619 17,824 15,619 2 13,198 12,028 2 13,198 12,628 MINN MINN HC GROUP TOTALS 3164 GRAND RIDGE BANC0RP0RAT10N FIRST NB OF GRAND RIDGE GRAND RIDGE NATIONAL GRAND RIDGE MINN ILL HC GROUP TOTALS 2969 YELLOW MEDICINE BANCSHARES, I N C . YELLOW MEDICINE COUNTY BANK GRANITE FALLS NON MEM GRANITE FALLS MINN MINN HC GROUP TOTALS 3167 GREENBUSH BANCSHARES, I N C , GREENBUSH STATE BANK GREENBUSH NON MEM GREENBUSH MINN MINN HC GROUP TOTALS 2702 GREENWALD BANCSHARES, I N C . STATE BANK OF GREENWALD HC GROUP TOTALS GREENWALD NON MEM GREENWALD MINN MINN 1 DOMfci. DfcPUSnS $1000 7,491 HC GROUP TOTALS 3601 DUMLS. ASSfcIS *1000 309 PAGE MINN HALLOCK BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3979 NORKITT BANCORP, I N C . NW STATE BANK OF HALLOCK FRB MEMBERSHIP HALLOCK NON MEM HALLOCK NO# BANKS MINN MINN HC GROUP TOTALS 1416 AARESTAD FARM PRODUCTS, I N C . RED RIVER STATE BANK HALSTAD NON MEM HALSTAD NO. OF OFFICES CROSSTOWN HOLDING COMPANY CROSSTOWN SB OF HAM LAKE INC HAM LAKE NOW MEM HAM LAKE 33,44b 29,916 3 33,445 2#,916 7,933 ?,213 7,933 7,213 3 15,591 13,376 3 15,591 13,376 5,735 5,196 5,735 5,196 16,069 14,503 16,069 14,503 4 29,699 25,*7* 4 29,699 25,878 MINN MINN MINN MINN HC GROUP TOTALS 3295 HAMPTON BANCSHARESt I N C . STATE BANK OF HAMPTON HAMPTON NON MEM HAMPTON MINN MINN HC GROUP TOTALS 1339 C-St INC. HARMONY STATE BANK HARMONY NON MEM HARMONY MINN MINN HC GROUP TOTALS 1400 FIRST AGENCY OF HASTINGS, I N C . FIRST NAT BANK OF HASTINGS HC GROUP TOTALS HASTINGS NATIONAL HASTINGS MINN MINN DOMES. DEPOSITS $1000 3 HC GROUP TOTALS 4308 DOMES. ASSL1S *1040 310 MINN HAMLEY BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3862 BANKSHARES OF HAWLEY, I N C . STATE BANK OF HAWLEY PAGE FRB MEMBERSHIP HAWLEY NON MEM HAWLEY NO. BANKS NO. OF OFFICES MINN MINN SAFEWAY AGENCY, I N C . CITIZENS STATE BANK HAYFIELD NON MEM HAYFIELD MINN MINN HC GROUP TOTALS 3629 HENNING BANCSHARES, FIRST NAT BANK OF HENNING HENNING NATIONAL HENNING MINN MINN HC GROUP TOTALS 3847 EXCHANGE STATE BANCORPORATION, I N C . EXCHANGE STATE BANK HILLS NON MEM HILLS 14*623 16,343 14*623 2 23,121 20,81* 2 23,121 20,614 2 22,843 20,377 2 22,643 20,377 10,305 9,461 10,305 9,481 13,390 12,87K 9,645 9,218 11,995 11,34? 8,729 45,123 40,265 1 9,035 8,055 1 9,035 8,055 MINN MINN HC GROUP TOTALS 1332 OPPEGARD AGENCY, I N C . AMERICAN STATE BANK FARMERS 6 MERCHANTS ST BK CLAY COUNTY STATE BANK TWIN VALLEY STATE BANK NON NON NON NON HINCKLEY MEM ERSKINE MEM HINCKLEY MEM OILWORTH MEM TWIN VALLEY MINN MINN MINN MINN MINN 1 1 2 1 HC GROUP TOTALS 3420 HOFFMAN BANCSHARES, I N C . FARMERS STATE BK OF HOFFMAN HC GROUP TOTALS HOFFMAN NON MEM HOFFMAN MINN MINN DOMfcSe DEPOSITS SlUOO 16.3*3 HC GROUP TOTALS 1383 DUMfcS. A SS L« S *1000 311 6,1.9% HOUSTON PAGE MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4865 SECURITY STATE INVESTMENTS, I N C . SECURITY STATE BK OF HOUSTON FRB MEMBERSHIP ST MEM HOUSTON HOUSTON NO. BANKS MINN MINN NO. OF OFFICES HUGO BANCORPORATION, I N C . FIRST STATE BANK OF HUGO HUGO NON MEM HUGO MINN MINN 1 HC GROUP TOTALS 1258 NORTH CENTRAL BANCO* I N C . CITIZENS BK 6 TRUST CO HUTCHINSON NON MEM HUTCHINSON MINN Mil* I HC GROUP TOTALS 2655 JANESVILLE HOLDING COMPANY JANESVILLE STATE BANK JANESVILLE NON MEM JANESVILLE MINN MINN 1 HC GROUP TOTALS 3863 JASPER INVESTMENT COMPANY, I N C . JASPER STATE BANK JASPER NON MEM JASPER MINN MINN I HC GROUP TOTALS 3810 KANDIYOHI BANCSHARES, I N C . HOME STATE BANK HC GROUP TOTALS KANDIYOHI NON MEM KANDIYOHI MINN MINN 1 DOMtS. DEPOSITS SIMft* 9,735 8,<#56 9,735 8,956 2 20,908 19,115 2 26,908 19,115 3 71,610 65,266 3 71,610 65,266 1 22,953 19,996 1 22,953 19,996 1 7,174 6,*82 1 7,174 6,482 1 13,340 12,044 1 13,340 12,044 I HC GROUP TOTALS *353 DOMfcS. ASSETS *1000 312 KEEWATIN PAGE MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4386 KEEWATIN BANCORPORATION, I N C . FIRST NAT BANK OF KEEWATIN FRB MEMBERSHIP KEEWATIN NATIONAL KEEWATIN NO. BANKS NO. OF OFFICES MINN MINN ELLINGSON CORPORATION SECURITY STATE BK OF KENYON KENYON NON MEM KENYON 4,23b 4,659 4,236 24,519 22,045 24,519 22,045 10,426 9,468 10,426 9,468 14,028 12,806 14,028 12,606 6,265 5 , ?4b 6,265 5,748 2 13,446 12,*84 2 13,446 12,0*4 MINN MINN HC GROUP TOTALS 2891 KERKHOVEN BANCSHARES, I N C . STATE BANK OF KERKHOVEN KERKHOVEN NON MEM KERKHOVEN MINN MINN HC GROUP TOTALS 1257 KIESTER INVESTMENTS? I N C . FIRST NAT BANK OF K I ESTER KIESTER NATIONAL KIESTER MINN MINN HC GROUP TOTALS 4525 KIMBALL BANCSHARES, I N C . STATE BANK OF KIMBALL KIMBALL NON MEM KIMBALL MINN MINN HC GROUP TOTALS 2582 KLOSSNER BANCORPORATION, I N C . KLOSSNER STATE BANK HC GROUP TOTALS KLOSSNER NON MEM KLOSSNER MINN MINN DOMES. DfcPOSUS S1UOO 4,659 HC GROUP TOTALS 1251 DOMES. ASSETS SiOttO 313 LA CRESCENT PAGE MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1312 SUTLIFF INTERNATIONAL* I N C . LA CRESCENT STATE BANK FRB MEMBERSHIP NON MEM LA CRESCENT LA CRESCENT NO. BANKS NO. OF OFFICES MINN MINN LAKE BENTON BANCORPORATION, I N C . FARMERS STATE BANK NON MfM LAKE BENTON LAKE BENTON 11,935 13,905 11,935 14,471 12,817 14,471 12,817 16,758 9,»15 10,758 9,615 2 22,461 19,244 2 22,481 19,234 1(1,258 9,315 10,258 9,315 9,311 8,448 9,311 8,448 MINN MINN HC GROUP TOTALS 1407 FIRST STATE AGENCY OF LAKE L I I L I A N , IMC* FIRST STATE BANK LAKE L I L L I A N NON M#M LAKE L I L L I A N MINN MINN HC GROUP TOTALS 4391 LAKEVILLE FINANCIAL SERVICES* FIRST LAKEVILLE BANK INC. LAKEV1LLE NON MEM LAKEVILLE MINN MINN HC GROUP TOTALS 3562 FIRST NOBLE HOLDING CO. FIRST NAT BANK OF LE ROY LE ROY NATIONAL LE ROY MINN MINN HC GROUP TOTALS 3746 LE SUEUR BANCORPORATION, I N C . LE SUEUR STATE BANK HC GROUP TOTALS ST MEM LE SUEUR LE SUEUR MINN MINN DOMES. DfcPUilTS $1000 13,905 HC GROUP TOTALS 3709 DOMES. ASStlS SliiUO 314 LE SUEUR MINN ontnu nMnc Mnu LULm i l u n u r o*n#i\ n u u v i n u u u n r * n T NAHE AND LOCATION OF SUBSIDIARY BANK 3563 VALLEY BANCORPORATION, I N C . VALLEY NAT BK OF LE SUEUR PAGfc rr\o n c n o C R SHIP LE SUEUR NATIONAL LE SUEUR NO. BANKS MINN MINN HC GROUP TOTALS 3441 PRAIRIE BANCSMARES, I N C . FARMERS STATE BANK LESTER PRAIRIE NON MEN LESTER PRAIRIE MINN MINN HC GROUP TOTALS 2 955 THE FISCHER CORPORATION SECURITY STATE BANK FIRST STATE BANK LEW1STON NON MEM LEW1STON NON MEM WYKOFF MINN MINN MINN HC GROUP TOTALS 2879 LEWISVILLE BANCSHARES, I N C . MERCHANTS STATE BANK LEWISVILLE NON MEM LEWISVILLE HlNN MINN HC GROUP TOTALS 4120 SECURITY STATE HOLDING COMPANY SECURITY STATE BANK LINOSTROM NON MEM LINOSTROM MINN MINN HC GROUP TOTALS 4602 WILMONT BANKSHARES, I N C . FIRST NAT BANK OF WILMONT HC GROUP TOTALS LISMORE NATIONAL WILMONT MINN MINN NO. UP OFFICES DOMES. ASSfclS SlOOO 31b UUMLS. DEPOSITS $1000 24,229 21,772 24,229 21,772 9,760 6,67b 9,760 8,bi8 11,425 !>,833 10,310 5,26b 17,256 15,576 9,743 8, lb* 9,743 6,769 22,57b 20,331 22,576 20,331 6,«+31 5,859 6,431 5,*59 PAbfc MINN MADELIA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2336 C I T I Z E N S BANCSHARES OF MADELIA, INC. CITIZENS NAT BK OF MADELIA FRB MEMBERSHIP MADELIA NATIONAL MADELIA NO. BANKS MINN MINN HC GROUP TOTALS 2562 MADELIA BANCSHARES, I N C . FARMERS ST BK OF MADELIA ST MEM MADELIA MADELIA N O . OF OFFICES MADISON AGENCY, I N C . STATE BANK OF MADISON MADISON NON MEM MADISON 14,735 12,749 I 14,735 12,749 22,466 19,480 22,460 19.480 17,967 15,306 17,967 15,306 7,376 6,597 7,376 6,597 2 39,815 34,969 2 39,815 34,989 13,227 12,039 13,227 12,039 MINN MINN MINN MINN HC GROUP TOTALS 4287 MADISON LAKE BANCO RPORATION, I N C . PEOPLES STATE BANK MADISON LAKE NON MEM MADISON LAKE MINN MINN HC GROUP TOTALS 2442 AMERICAN BANCSHARES OF MANKATO, INC. AMER ST BK OF MANKATO INC MANKATO NON MEM MANKATO MINN MINN HC GROUP TOTALS 4878 MAPLE LAKE BANCSHARES, I N C . SECURITY ST BK OF MAPLE HC GROUP TOTALS MAPLE LAKE NON MEM MAPLE LAKE MINN MINN DOMES. DEPOSIT* SlOtiU 1 HC GROUP TOTALS 1387 DOMfcS. ASSETS HOU> 316 MAPLE PLAIN PAbt MINN 9HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2236 MAPLE BANC SHARES, I N C . STATE BANK OF MAPLE PLAIN FRB MEMBERSHIP MAPLE PLAIN NON MEM MAPLE P L A I N NO. BANKS MINN MINN HC GROUP TOTALS 4693 MAVNARD BANCSHARES, I N C . SECURITY STATE BANK MAVNARD NON MEM MAYNARD MINN MINN HC GROUP TOTALS 3089 MAZEPPA BANCSHARES, I N C . PEOPLES STATE BANK MAZEPPA NON MEM MAZEPPA MINN MINN HC GROUP TOTALS 3468 MCGREGOR BANCSHARES, I N C . STATE BANK OF MCGREGOR MCGREGOR NON MEM MCGREGOR MINN MINN HC GROUP TOTALS 3231 MELROSE BANCSHARES, I N C . MELROSE STATE BANK MELROSE NON MEM MELROSE MINN MINN HC GROUP TOTALS 2296 MENAHGA BANCSHARES, I N C . FIRST NAT BANK OF MENAHGA HC GROUP TOTALS MENAHGA NATIONAL MENAHGA MINN MINN NO. OF OFFICES DOMES. ASSETS *1000 31? OOMtS. DfcPOSllS $1000 7,716 7,043 7,716 7,043 5,608 5,130 5,608 5,130 14,332 11,249 12,332 11,449 11,858 10,729 11,858 10,729 2b,25b 22,794 25,255 22,794 17,938 15,906 17,936 15,906 MENOOTA HEIGHTS PAGE MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4712 DAKOTA COUNTY BANCSHARES, INC. DAKOTA COUNTY STATE BANK FRB MEMBERSHIP ST MEM MENDOTA HEIGHTS MENOOTA HEIGHTS NO. BANKS MINN MINN HC GROUP TOTALS 4112 MIDDLE RIVER BANCSHARES, INC. FIRST NATIONAL BANK MIDDLE RIVER NATIONAL MIDDLE RIVER NO. OF OFFICfcS MILAN AGENCY, INC. PEOPLES STATE BANK OF MILAN MILAN NON MEM MILAN lb,>33 l>«Ulti 2 16.533 15,tolb 7,648 6,99b 7,648 6,996 7,537 6,797 7,537 6,797 6 ,422 2>,7G6 6,422 S,7Co 4,021 3,716 4,U21 3,716 36U,536 90,129 43,034 29,898 218,129 7b,977 36,735 27,413 MINN MINN MINN MINN HC GROUP TOTALS 1354 FIRST DOVER INVESTMENT COMPANY, I N C . FIRST STATE BANK OF DOVER MILLVILLE NON MEN DOVER MINN MINN HC GROUP TOTALS 1299 AMERICAN FINANCIAL SERVICES, I N C . MILTONA STATE BANK MILTONA NON MEM MILTONA MINN MINN HC GROUP TOTALS 0015 BANK SHARES MARQUETTE MARQUETTE MARQUETTE MARQUETTE INCORPORATED NB OF MINNEAPOLIS B&TC OF ROCHESTER ST BK OF COLUMBIA LAKE STATE BANK MINNEAPOLIS NATIONAL MINNEAPOLIS NON MEM ROCHESTER NON MEM COLUMBIA HEIGHTS NON MEM MINNEAPOLIS MINN MINN MINN MINN MINN OOMfc.Se DtPObllS HOtiU 2 HC GROUP TOTALS 4832 DOMES. ASSLIS *10x0 318 2 2 MINNEAPOLIS PAGE MINN BNCNG NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0015 BANK SHARES INCORPORATED MARQUETTE NAT BANK AT UNIV FRB MEMBERSHIP MINNEAPOLIS NATIONAL MINNEAPOLIS NQs BANKS MINN MINN HC GROUP TOTALS 2 569 MINNEAPOLIS NATIONAL ANOKA CHALFEN - HOLIDAY# I N C . FIRST NATL BANK I N ANOKA MINN MINN HC GROUP TOTALS 3826 MINNEAPOLIS NON MEM ST PAUL CONTINENTAL BANCSHARESt I N C . GAMBLES CONTINENTAL ST BANK NOe OF OFFICES CUMBERLAND FINANCIAL SERVICES, NORTHWESTERN STATE BANK INCORPORATED MINNEAPOLIS NON MEM CUMBERLAND 29,853 27*181 10 553,450 >87,435 3 103,231 91,972 3 103,231 91,972 13,234 11,732 13,234 11,732 2 33,349 30,057 2 33,349 30,0*7 13,148 11,552 13,148 11,552 3 111,765 98,116 3 111,765 98,116 MINN MINN MINN WISC HC GROUP TOTALS 1394 DASSEL INVESTMENT COMPANY DASSEL STATE BANK MINNEAPOLIS NON MEM DASSEL MINN MINN HC GROUP TOTALS 1419 F I D E L I T Y SECURITIES & INVESTMENT COMPANY F I D E L I T Y BK & TR CO HC GROUP TOTALS ST MEM MINNEAPOLIS MINNEAPOLIS MINN MINN DOMES. UtPOSlIS S1UUU 2 HC GROUP TOTALS 1413 DOMES. ASSfcIS $1000 319 MINNEAPOLIS PAGfc MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0016 FIRST BANK SYSTEM, I N C . 1ST NB OF MINNEAPOLIS FIRST NAT BANK OF ST PAUL NATIONAL BANK OF S D FIRST BANK NA FIRST BANK NA - BILLINGS FIRST BANK N A - DULUTH FIRST NB OF GREAT FALLS FIRST BANK OF ND CN AI-FARGO FIRST NB&TC OF BISMARCK FIRST EDINA NATIONAL BANK FIRST SOUTHDALE NAT BANK FIRST NAT BANK OF ROCHESTER FIRST BANK NA FIRST MINNEHAHA NAT BANK FIRST NAT BANK OF HOPKINS 1ST BK NA-WSTRN MT MISSOULA FIRST BANK BUTTE FIRST NAT BANK OF AUSTIN FIRST NAT BANK IN BOZEMAN FIRST STATE BANK FIRST ROBBINSDALE ST BANK 1ST BLMNGTN LK NB MINNEAPOLS FIRST NB & TR CO OF HELENA FIRST NAT BANK OF MANKATO FIRST GRAND AVE STATE BANK 1ST BK OF ND NA-GRAND FORKS FIRST NAT BANK OF VIRGINIA FIRST NB IN WORTHINGTON FIRST NB I N MILES CITY FIRST BANK OF ND NA MINOT FIRST NAT BANK OF HIBBING FIRST NAT BANK OF LEWISTOWN FIRST SECURITY SB OF ST PAUL FIRST STATE BANK 1ST BANK OF ND NA JAMESTOWN FIRST NAT BANK OF BRAINERD FIRST NAT BANK OF HAVRE FIRST NAT BANK OF WlLLMAR FIRST WESTSIDE NAT BANK FIRST NAT BANK OF CLOOUET FIRST BANK NA - DULUTH-WEST FIRST NB IN ALEXANDRIA FIRST MERCHANTS STATE BANK FIRST NAT BK OF FAIRMOUNT NO. BANKS FRB MEMBER SHIP 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 EDINA NATIONAL ROCHESTER NATIONAL ABERDEEN NATIONAL MINNEAPOLIS NATIONAL HOPKINS NATIONAL MISSOULA NATIONAL BUTTE ST MEM AUSTIN NATIONAL BOZEMAN NATIONAL ST PAUL NON MEM ROBBINSDALE NON MEM MINNEAPOLIS NATIONAL HELENA NATIONAL MANKATO NATIONAL ST PAUL NON MEM GRAND FORKS NATIONAL VIRGINIA NATIONAL WORTHINGTON NATIONAL MILES CITY NATIONAL MINOT NATIONAL HIBBING NATIONAL LEWISTOWN NATIONAL ST PAUL NON MEM WHITE BEAR LAKE NON MEM JAMESTOWN NATIONAL BRAINERD NATIONAL HAVRE NATIONAL WlLLMAR NATIONAL GREAT FALLS NATIONAL CLOQUET NATIONAL DULUTH NATIONAL ALEXANDRIA NATIONAL ST PAUL NON MEM FAIRMONT NATIONAL MINN MINN MINN S.D. wise MONT MINN MONT N.D# N.D# MINN MINN MINN S.D. MINN MINN MONT MONT MINN MONT MINN MINN MINN MONT MINN MINN N.D. MINN MINN MONT N.D. MINN MONT MINN MINN N.D. MINN MONT MINN MONT MINN MINN MINN MINN MINN NO. OF OFFICES 7 3 26 13 4 4 5 6 7 24 2 4 3 2 2 4 1 1 3 2 3 2 2 3 2 5 1 2 1 3 2 1 2 2 3 1 2 2 1 1 2 2 3 2 DOMES. ASSfcTS S1000 3,323,437 3,199,664 620,488 6li,>67 271,655 204,686 187,486 176,923 164,764 162,053 156,382 154,8413 154,065 137,045 135,90(1 120,471 119,070 114,542 111,628 109,387 106,186 104,074 99,375 94,094 91,707 89,641 89,760 80,969 80,949 77,775 73,299 73,008 70,907 70,166 68,319 66,818 65,496 64,862 61,336 61,004 59,062 59,032 53,726 53,050 32U 00M6S. DEPOSITS S1000 1,966,732 2,006,203 550,094 476,752 225,472 159,551 150,418 149,441 144,973 144,808 134,663 131,6*6 131,899 124,536 122,623 100,815 102,604 98,160 92,865 96,042 95,254 93,977 84,320 85,022 80,620 75,242 78,918 72,641 72,614 6 5 , 8 35 63,039 64,530 61,355 62,7^7 6U*>18 58,U37 53,344 57,7 VO 52,158 47,319 53,827 53,005 47,751 48,157 MINNEAPOLIS MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0016 FIRST BANK SYSTEM, I N C . FIRST BANK NA - ALBERT LEA FIRST NAT BANK I N LEMMON 1ST NAT PK BK I N LIVINGSTON FIRST NAT BANK OF OWATONNA FIRST STATE BANK FIRST BK OF NO NA-WAHPETON FIRST NB OF VALLEY CITY FIRST BANK-WEST BILLINGS FIRST PRODUCE STATE BANK FIRST NAT BANK OF WINDOM FIRST BANK NA - LITTLE FALLS FIRST NAT BANK OF MILLER 1ST BK NA-SOUTHSIDE MISSOULA FIRST NAT BANK OF LUVERNE FIRST BANK OF LANGOON FIRST STATE BK OF WASECA 1ST ST BK OF MINNEOTA FIRST NORTHTOWN NAT BANK FIRST STATE BANK FIRST NB OF E GRAND FORKS FIRST STATE BK OF FT BENTON FIRST STATE BANK OF CANDO FIRST NATIONAL BANK FIRST BANK OF ROLLA FIRST NATIONAL BANK FIRST POTTER COUNTY BANK FIRST BANK N A - NORTHFIELD FIRST STATE BK OF LAKEFIELD FIRST BANK N A - PIPESTONE FIRST NAT BK OF BURNSVILLF FIRST STATE BANK FIRST ST BANK OF HIGHMORE FIRST STATE BANK OF BENSON FIRST STATE BK OF CAVALIER FIRST STATE BK OF PARK RIVER FIRST NB I N LIDGERWOOD FIRST ST BANK I N WHEATON FIRST ST BK OF COOPERSTOWN FIRST NAT BANK OF CLARK FIRST NB OF SPRING VALLEY FIRST STATE BANK FIRST BANK NA - ST CLOUD FIRST PLYMOUTH NAT BANK FIRST STATE BANK OF BABBIT HC GROUP TOTALS PAGE FRB MEMBERSHIP MINNEAPOLIS NATIONAL ALBERT LEA NATIONAL LEMMON NATIONAL LIVINGSTON NATIONAL OWATONNA NON MEM FORSYTH NATIONAL WAHPETON NATIONAL VALLEY CITY NON MEM BILLINGS NON MEM MINNEAPOLIS NATIONAL WINDOM NATIONAL LITTLE FALLS NATIONAL MILLER NATIONAL MISSOULA NATIONAL LUVERNE NON MEM LANGOON NON MEM WASECA NON MEM MINNEOTA NATIONAL BLAINE NON MEM LITCHFIELD NATIONAL EAST GRAND FORKS NON MEM FORT BENTON NON MEM CAN 00 NATIONAL BLUE EARTH NON MEM ROLLA NATIONAL SAUK CENTRE NON MEM GETTYSBURG NATIONAL NORTHFIELD NON MEM LAKEFIELD NATIONAL PIPESTONE NATIONAL BURNSVILLE NON MEM PAYNESVILLE NON MEM HIGHMORE NON MEM BENSON NON MEM CAVALIER NON MEM PARK RIVER NATIONAL LIDGERWOOD NON MEM WHEATON NON MEM COOPERSTOWN NATIONAL CLARK NATIONAL SPRING VALLEY NON MEM IVANHOE NATIONAL ST CLOUD NATIONAL MINNEAPOLIS NON MEM BABBIT NO. BANKS MINN MINN &.D. MONT MINN MONT W.D. N.D. MONT MINN MINN MINN S.D. MONT MINN N.D. MINN MINN MINN MINN MINN MONT N.D. MINN N.D. MINN S.O. MINN MINN MINN MINN MINN S.D. MINN N.D. N.D. N.D. MINN N.D. S.D. MINN MINN MINN MINN MINN f 88 NO. OF OFFICES DOMES. ASSfclS *1000 321 DOMES. UfcPUilli »iuUW 2 1 1 2 1 2 1 2 2 1 1 1 1 1 1 1 2 1 1 3 1 3 1 2 1 1 2 I 1 1 1 1 1 1 1 1 1 1 1 1 1 2 1 1 52,419 49,221 • 48,620 46,666 46,240 46,131 45,25# 44,766 44,462 43,6*4 43,433 42,585 46,552 38,781 38,223 38 * 0 5 6 37,817 37,572 37,499 37*207 35,728 33,579 33,373 32,998 31,672 31,642 28,801 27,630 27,162 26.656 26,580 24,275 24,271 22,971 22,965 26,978 19,410 18,398 18,167 17,279 16,988 16,349 15,126 11,*32 44,o79 42*766 42,94# 41,82b 41,756 *0,136 39,253 40,431 39,929 37,287 39,a14 37,749 32,867 32,301 33,40? 32,6*2 34,341 32,122 32,73a 33,837 32,308 29,697 29,315 26,954 28,417 28,168 24,763 24,183 2a,584 23,1*8 23,787 20,486 21,699 19,115 19,765 18,559 17,069 16,554 16,370 15,202 15,317 13,*68 12,504 10,332 232 13,494,027 9,963,154 MINNEAPOLIS MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1306 GUARANTY SECURITIES CORPORATION GUARANTY STATE BANK PAUL FRB MEMBERSHIP MINNEAPOLIS NON MEM ROBBINSDALE NO. BANKS NO. OF OFFlCfcS MINN MINN HECTOR SECURITIES AND INVESTMENT CO. FIDELITY ST BANK OF HECTOR MINNEAPOLIS NON MEM HECTOR 26,029 27,716 26,U29 23,9tt6 2l,ibd 23,908 21,156 11,173 9,652 11,173 9,6*2 9,156 6,736 9,75o 6,736 30,963 26,746 30,963 26,748 1 39,165 33,650 1 39,165 33,656 MINN MINN HC GROUP TOTALS 1395 LAKESIDE CREDIT COMPANY, I N C . LAKESIDE STATE BANK MINNEAPOLIS NON MEM ISLE MINN MINN HC GROUP TOTALS 1372 LANESBORO AGENCY, I N C . LANESBORO STATE BANK MINNEAPOLIS NON MEM LANESBORO MINN MINN HC GROUP TOTALS 4035 METROPOLITAN BANCORPORATION, I N C . METROPOLITAN STATE BANK MINNEAPOLIS NON MEM MINNEAPOLIS MINN MINN HC GROUP TOTALS 2993 MINNEAPOLIS HOLDING COMPANY BANK OF MINNEAPOLIS 6 TR CO HC GROUP TOTALS ST MEM MINNEAPOLIS MINNEAPOLIS MINN MINN UOMFCS. UFCPOMTS 27,716 HC GROUP TOTALS 1298 DOMES. ASSETS SIC*6 3*2 MINNEAPOLIS MINN 8HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1307 NORTHEAST SECURITIES CORPORATION NORTHEAST STATE BANK PAGfc FRB MEMBERSHIP MINNEAPOLIS NON MEM MINNEAPOLIS NO, BANKS MINN MINN 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 H I L L S 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 NATIONAL BANK DAKOTA NORTHWESTERN BK NA CTRL NW NB OF MINNEAPOLIS FIRST NATIONAL BANK OF FARGO NWN NB OF SIOUX CITY FIRST NAT BANK OF LA CROSSE FIRST NAT BANK I N MINOT NORTHWESTERN NAT BANKWEST NW NAT BK OF GREAT FALLS FIRST NAT BANK I N MOOREHEAD FIRST NAT BK, FT DODGE IA NW NAT BK OF MANKATO FIRST NATIONAL BANK CENTER BANK FIFTH NW NB OF MINNEAPOLIS NORTHWESTERN BANK OF HELENA FIRST NORTHWESTERN NAT BANK NORTHWESTERN NB OF OWATONNA FIRST NW NB OF MARSHALL FIRST NW NAT BK OF FARIBAULT FIRST NAT BK OF WATERTOWN FIRST NW NB OF KALISPELL 1 MI WEAPOLIS NATIONAL MINNEAPOLIS NATIONAL DES MOINES OMAHA NATIONAL 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 HASTINGS NATIONAL BISMARCK NATIONAL MINNEAPOLIS NATIONAL FARGO NATIONAL SIOUX CITY NATIONAL LA CROSSE MINOT NATIONAL NATIONAL HOPKINS NATIONAL GREAT FALLS NATIONAL MOORHEAD FORT DODGE NATIONAL NATIONAL MANKATO NATIONAL ANACONDA OMAHA NON MEM NATIONAL MINNEAPOLIS ST MEM HELENA WINONA NATIONAL OWATONNA NATIONAL MARSHALL NATIONAL NATIONAL FARIBAULT WATERTOWN NATIONAL NATIONAL KALISPELL MINN MINN IOWA NEB S.D. MINN S.D. S.D. MINN MINN MINN MONT MINN NbB IOWA NEB N.D. MINN N.D. IOWA wise N.D. MINN MONT MINN IOWA MINN MONT NEB MINN MONT MINN MINN MINN MINN S.D. MONT N O . OF OFFICES DOMES. ASSETS S1000 3Z3 DOMES. DEPOSITS $1000 2 42,169 36,499 2 42,169 36,499 9 19 28 19 3 13 10 3 4 3 5 4 3 3 2 3 2 5 4 1 3 3 1 2 6 3 2 3 2 2 3 2 2 3 3 2 3,641,661 1,075,359 594,695 519,396 385,833 344,1*99 316,274 257,659 236,614 236,974 193,930 174,777 161,843 158,546 153,766 142,29b 141,605 141,251 137,806 136,741 133,864 129,307 125,014 112,857 111,788 109,266 98,215 98,197 96,384 93,995 92,305 91,826 88,929 87,975 87,919 87,496 2,491,316 672,545 410,141 455,200 289,597 307,v93 281,490 222,733 197,589 199,419 161,83* 151,491 138,463 122,274 132,662 l2.il , 5 3 1 126, 12^*551 108,932 118,044 121,259 114,180 108,511 IOC,003 95,953 97,271 85,635 86,39? 85,456 75,650 82,430 75,836 78,989 79,449 79,615 70,264 MINNEAPOLIS MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0017 NORTHWEST BANCORPORATION NW NAT SANK OF S ST PAUL FIRST NWESTERN NB OF HANDAN CAMOEM NORTHWESTERN ST BANK FIRST NWN NB OF GRAND RAPIDS NW STATE BANK OF V I R G I N I A FIRST NATIONAL BANK NW NAT BK OF FERGUS FALLS BETTENDORF BANK AND TRUST CO NORTHWESTERN STATE BANK NW NORTHWESTERN STATE BANK ATLANTIC STATE BANK FIRST NATIONAL BANK OF IOWA THIRD NW NB OF MINNEAPOLS NW BK & TR CO OF ST CLOUD FIRST NB OF OTTUMWA FIRST NORTHWESTERN NAT BK NW NAT BK OF HASTINGS FIRST NORTHWESTERN ST BANK FIRST NWSTRN NAT BANK NW BANK OF LEWISTOWN NORTHWESTERN NAT BANK SOUTH FIRST NB OF WAHPETON FIRST NB I N GRAFTON NORTHWESTERN ST BK OF AUSTIN FIRST NAT BK,CEDAR F A L L S , I A NW NB OF VALLEY CITY NORTHWESTERN NB OF NORFOLK SECOND NW NB OF MINNEAPOLS FIRST NW NB OF RED WING NW STATE BANK OF SAUK RAPIDS NORTHWESTERN STATE BANK NORTHWESTERN STATE BANK FIRST NWSTRN NAT BK OF ELY NW NAT BANK OF L I T C H F I E L D SECURITY STATE BANK NORTHWESTERN STATE BANK NORTHWESTERN STATE BANK FIRST NWSTERN NB OF DENSION FIRST NW NB OF DILLON NORTHWESTERN STATE BANK NORTHWESTERN STATE BANK NW STATE BANK OF DAWSON NW STATE BK OF STILLWATER FIRST NWSTRN NB OF EVELETH PAWL FR8 MEMBERSHIP MINNEAPOLIS SOUTH ST PAUL NATIONAL NATIONAL MANDAN NON MEM MINNEAPOLIS GRAND RAPIDS NATIONAL ST MEM VIRGINIA JAMESTOWN NATIONAL FERGUS FALLS NATIONAL NON MEM BETTENDORF MAPLE GROVE NON MEM ST PAUL NON MEM NON MEM ATLANTIC NATIONAL MARION MINNEAPOLIS NATIONAL NON MEM ST CLOUD NATIONAL OTTUMWA NATIONAL REDWOOD FALLS HASTINGS NATIONAL NON MEM THIEF RIVER FALLS NATIONAL ALBERT LEA NON MEM LEWISTOWN NATIONAL MINNEAPOLIS WAHPETON NATIONAL GRAFTON NATIONAL ST MEM AUSTIN NATIONAL CEDAR FALLS VALLEY CITY NATIONAL NATIONAL NORFOLK MINNEAPOLIS NATIONAL RED WING NATIONAL SAUK RAPIDS NON MEM TRACY NON MEM NON MEM MONTEVIDEO ELY NATIONAL NATIONAL LITCHFIELD NON MEM KEOKUK NON MEM LUVERNE ST MEM NORTHFIELD NATIONAL DENISON NATIONAL DILLON NON MEM SLAYTON NON MEM HILLSBORO NON MEM DAWSON NON MEM STILLWATER NATIONAL EVELETH NO. BANKS MINN MINN N.D. MINN MINN MINN N.D. MINN IOWA MINN MINN IOWA IOWA MINN MINN IOWA MINN MINN MINN MINN MONT MINN . N.D. N.D. MINN IOWA N.D. NEB MINN MINN MINN MINN MINN MINN MINN . IOWA MINN MINN IOWA MONT MINN N.D. MINN MINN MINN NO. OF OFFICES 2 1 2 3 2 1 3 4 3 2 1 2 1 2 4 1 3 3 2 2 2 1 I 2 I 1 1 1 1 I 1 1 2 1 1 1 1 UOMI.Se ASSETS $10(10 86,770 86,477 82,699 79,667 79,474 79,463 77,803 77,66V 72,808 71,579 70,707 68,345 67,72B 66,890 63,884 62,730 62*597 61,013 59,227 57,773 55,285 54,307 53,988 53,735 51,855 51,723 51,360 51,062 45,243 42,326 42,2.09 H I ,299 39,635 37,86B 37,033 35,713 3^,900 34,778 33,334 32,617 3/,445 31,294 28,818 28,525 aa* DOMLS. 0F.P0S1 IS $1000 77,457 76,772 75,2*2 64,892 70,144 72,412 68,609 69,548 66,208 64,754 64,351 61,535 56,543 5 8 , .6? 13 55,729 55,419 51,013 54,760 50,451 52,647 46,427 49,291 48,*32 47,338 4>,718 46,109 45,826 45,670 41,232 37,043 37,924 37,094 36,369 34,235 33,106 31,496 30,971 31,073 29,843 29,©03 29,558 2d,189 25,768 25,595 MINNEAPOLIS BHCNO 0017 1429 0017 PAbfc MINN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NORTHWEST BANCORPORATION 1ST NWSTRN NB OF TWO HARBORS NW ST BANK ORTONVILLE NW STATE BANK OF JORDAN NORTHWESTERN STATE BANK FIRST NWN NB OF HOYT LAKES FIRST NW ST OF SILVER BAY STATE FINANCIAL SERVICES, INC. STATE BANK OF WORTHINGTON NORTHWEST BANCORPORATION FRB MEMBERSHIP MINNEAPOLIS NATIONAL TWO HARBORS NON MEM ORTONVILLE NON MEM JORDAN NON MEM DODGE CENTER NATIONAL HOYT LAKES NON MEM SILVER BAY WORTHINGTON NON MEM WORTHINGTON MINNEAPOLIS SOUTHEAST BANCORPORATION FIRST AMERICAN STATE BANK MINNEAPOLIS NON MEM GRAND MEADOW MINN MINN HC GROUP TOTALS 4 553 SOUTHWEST BANCORPORATION FIRST AMERICAN STATE BANK MINNEAPOLIS NON MEM BROWNSDALE MINN MINN HC GROUP TOTALS 1336 SUMMIT AGENCY, I N C . SUMMIT NATIONAL BANK MINNEAPOLIS NATIONAL ST PAUL MINN MINN HC GROUP TOTALS 3469 THE TYSAN CORPORATION STATE BANK OF LONG LAKE HC GROUP TOTALS MINNEAPOLIS NON MEM LONG LAKE NO. OF OFFICES DUMfcS. ASSfciS $1000 MINN MINN MINN MINN MINN MINN MINN MINN MINN MINN CONTROLS THIS GROUP 87 HC GROUP TOTALS 3134 NO. BANKS MINN MINN $23 DOMES. DEP0S11S *1000 20,993 15,980 14,048 24*183 22,157 19,181 18,721 14,57* 12,52b 49,159 43,789 275 13,608,725 10,480,862 2 13,607 12,199 2 13,607 12,199 11,846 10,807 11,846 10,807 24,276 20,306 24,276 20,3U6 13,362 11,864 13,362 11,064 25,898 25,360 22,182 MINNEAPOLIS PAGE MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1424 WAYCROSSE, I N C . PIERCE COUNTY BANK 6 TR CO FRB MEMBERSHIP MINNEAPOLIS NON MEN ELLSWORTH NO. BANKS NO. OF OFFICES MINN WISC HC GROUP TOTALS 3753 FIRST MINNETONKA BANCORPORATION« I N C . FIRST MINNETONKA C I T Y ST BK MIWETONKA NON MEM MINNETONKA MINN MINN HC GROUP TOTALS 1329 PARUT I N C . FIRST NB OF TWIN BRIDGES MINNETONKA NATIONAL TWIN BRIDGES MINN MONT F AND 0 , I N C . FIRST NATIONAL BAMC MONTGOMERY NATIONAL MONTGOMERY MONTGOMERY BANCORPORATION » INC. CITIZENS STATE BANK MONTGOMERY NON MEM MONTGOMERY MONTICELLO BANCSHARES, I N C . WRIGHT COUNTY STATE BANK HC GROUP TOTALS MONTICELLO NON MEM MONTICELLO 41,154 21,740 19,833 21,740 1•,83i 23,113 20,440 23,113 20,440 23,495 20,989 23,495 20,989 2 31,145 27,982 2 31,145 27,982 MINN MINN 1 46,521 7,689 MINN MINN MINN MINN 41,154 8,556 HC GROUP TOTALS 3 517 46,521 1,689 HC GROUP TOTALS 3062 DOMES. 0EPUS11S S1U0U 8,556 HC GROUP TOTALS 3705 OOMfcS. AS2>fclS SlUtiO 326 MOORHEAD MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1343 AM-CAN INVESTMENT, I N C . MOORHEAD STATE BANK PAGt FRB MEMBERSHIP MOORHEAD NON MEM MOORHEAD NO. BANKS MINN MINN HC GROUP TOTALS 1432 KANABEC CREDIT COMPANY KANABEC STATE BANK MORA NON MEM MORA MINN MINN HC GROUP TOTALS 2343 PEOPLES BANKSHARES, I N C . PEOPLES NATIONAL BANK MORA NATIONAL MORA MINN MINN HC GROUP TOTALS 4766 MORGAN BANCORPORATION, I N C . STATE BANK OF MORGAN MORGAN NON MEM MORGAN MINN MINN HC GROUP TOTALS 3139 MORRIS STATE BANCORPORATION, INC. MORRIS STATE BANK MORRIS NON MEM MORRIS MINN MINN HC GROUP TOTALS 2 254 FARMERS STATE CORPORATION FARMERS STATE BANK HC GROUP TOTALS MOUNTAIN LAKE NON MEM MOUNTAIN LAKE MINN MINN NO. OF OFFICES OOMLS. ASStIS *10*0 327 DOMES. DEPOSIT S *10(20 23,466 21,252 23,466 21,252 31,339 28,273 31,339 2d,213 35,359 31,094 35,359 31,094 18,863 16,343 18,863 16,343 29,681 26,058 29,681 26,05* 19,315 16,495 19,315 la,+95 PAGE MINN NASHWAUK BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1263 AMERICAN NATIONAL AGENCY, I N C . AMERICAN NB OF NASHWAUK FRB MEMBERSHIP NASHWAUK NATIONAL NASHWAUK NO. BANKS NO. OF OFFICES MINN MINN ORONO F I N A N C I A L , I N C . FIRST NAT BANK OF NAVARRE NAVARRE NATIONAL NAVARRE MINN MINN HC GROUP TOTALS 4126 SAHARA BANCORP, I N C . FIRST STATE BANK NEW BRIGHTON NON MEM NEW BRIGHTON MINN MINN HC GROUP TOTALS 3857 KANDI BANCSHARES, I N C . FARMERS STATE BANK NEW LONDON NON MEM NEW LONDON MINN MINN HC GROUP TOTALS 3175 LSR SERVICES, I N C . STATE BANK NEW PRAGUE NON MEM NEW PRAGUE MINN MINN HC GROUP TOTALS 1274 STATE BOND AND MORTGAGE COMPANY STATE BK C TR CO OF NEW ULM HC GROUP TOTALS NEW ULM NON MEM NEW ULM MINN MINN UUMfcS. DEPOSITS *1000 8,108 7,538 8,108 7,53b 2 lb,05b 14,621 2 lb,058 14,621 2 71,743 63,632 2 71,743 63,632 2 22,723 20,77b 2 22,723 20,775 26,439 23,196 26,439 23,196 54,289 49,390 54,289 49,390 HC GROUP TOTALS 1359 DOMES. ASSfclS *1000 320 NEW YORK MILLS PAfct MINN 8HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2550 NEW YORK MILLS BANCSHARES, I N C . FARMERS 8 MERCH STATE BANK NO. BANKS FRB MEMBERSHIP NEW YORK MILLS NON MEM NEW YORK MILLS NO. OF OFFICES MINN MINN CENTRAL BANCORPORATION, I N C . BLUE EARTH STATE BANK NbWPORT NON MEM BLUE EARTH 20,869 23,019 20,869 42,223 3b,224 42,223 35,224 19,621 16,648 19,021 l b ,64b 3 30,599 2b,787 3 30,599 26,lb? 4 30,808 26,875 4 30,808 26,875 2 33,506 28,724 2 33,506 28,724 MINN MINN HC GROUP TOTALS 1386 CUTLER CORPORATION CITIZENS STATE BANK NEWPORT NON MEM GREEN I S L E MINN MINN HC GROUP TOTALS 1390 P H I L L I P S INSURANCE AGENCY STATE BANK OF P H I L L I P S NEWPORT NON HEM PHILLIPS MINN wise HC GROUP TOTALS 4129 SECURITY BANCORPORATION, INC. SECURITY STATE BANK NEWPORT NON MEM LADYSMITH MINN wise HC GROUP TOTALS 3496 TOWN & COUNTRY BANCORPORATION, INC, TOWN & COUNTRY BK - NEWPORT HC GROUP TOTALS NEWPORT NON MEM NEWPORT MINN MINN OOMLS. DtHOSiIS *luuu 23,019 HC GROUP TOTALS 4125 UOMtS. ASSETS HCvO 329 NORTH BRANCH PAOfc MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 13*9 NORTH BRANCH INVESTMENT, I N C . MERCHANTS STATE BANK FRB MEMBERSHIP NORTH BRANCH NON MEM NORTH BRANCH NO. BANKS NO. OF OFFICES MINN MINN MILLARD BANCSHARES, I N C . HERITAGE ST BK N ST PAUL NORTH SAINT PAUL NON MEM NORTH ST PAUL 17,628 19,156 17,628 29,595 26,816 29,595 26,816 IT,086 11,951 14,086 11,951 2 11,786 10,485 2 11,786 10,4*5 10,915 9,822 10,915 9,822 1 19,410 16,521 1 19,410 16,521 MINN MINN HC GROUP TOTALS 4027 NORWOOD BANCSHARES, I N C . CITIZENS ST BK OF NORWOOD NORWOOD NON MEM NORWOOD MINN MINN HC GROUP TOTALS 4866 C I T I Z E N S BANCORPORATION OF MILACA, I N C . CTZS ST BK OF MlLACA—OGILVIE OGILVIE NON MEM MILACA MINN MINN HC GROUP TOTALS 4514 HARTMAN BANCSHARES, I N C . FIRST STATE BANK OF OKABENA OKABENA NON MEM OKABENA MINN MINN HC GROUP TOTALS 4452 O L I V I A BANCORPORATION, I N C . AMERICAN STATE BK OF O L I V I A HC GROUP TOTALS OLIVIA NON MEM OLIVIA MINN MINN DOMES. DEPOSITS >1000 19,156 HC GROUP TOTALS 2266 DOMES. ASSE.1 S »10a0 PAT»FC MINN ONAMIA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2245 MILLE LACS BANCSHARES, I N C . FIRST STATE BANK OF ONAMIA FRB MEMBERSHIP ONAMIA NON MEM ONAMl* Nu. BANKS MINN MINN HC GROUP TOTALS 3023 ORMSBY BANCSHARES, I N C . ORMSBY STATE BANK ORMSBY NON MEM ORMSBY MINN MINN HC GROUP TOTALS 1315 TRI-COUNTY STATE AGENCY, I N C . TRI 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, I N C . STATE BANK OF PARK RAPIDS PARK RAPIDS NON MEM PARK RAPIDS MINN MINN HC GROUP TOTALS 3067 PARK RAPIDS BANCSHARES, I N C . CITIZENS NB OF PARK RAPIDS HC GROUP TOTALS PARK RAPIDS NATIONAL PARK RAPIDS MINN MINN ur OFFICES NU. DOMES. ASatiS *1COO 331 UOMtS. DtrOSilS *1000 8,379 7,676 *,379 7 ,676 8,132 7,404 8,132 1,404 18,322 15,722 18,322 15,722 22,689 19,491 22,689 19,491 12,972 11,91b 12,972 11,91b *0,912 27,346 30,912 27,3*6 PARKERS PRAIRIE PAG£ MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3821 PARKERS PRAIRIE BANCSHARES, I N C . FIRST NB OF PARKERS PRAIRIE FRB MEMBERSHIP PARKERS PRAIRIE NATIONAL PARKERS PRAIRIE NO. BANKS MINN MINN HC GROUP TOTALS 3172 PELICAN BANCSHARES, I N C . PELICAN VALLEY STATE BANK PELICAN RAPIDS NON MEM PELICAN RAPIDS NO. OF OFFICES ESCROW CORPORATION OF AMERICA, INC. STATE BANK OF PENNOCK PENNOCK NON MEM PENNOCK 16,246 14,737 1 16,246 14,737 32,512 27,260 32,512 27,260 2 8,258 6,593 2 8,258 6,593 27,499 24,316 27,499 24,316 2 36,889 33,524 2 36,889 33,524 1 26,766 24,338 1 26,766 24,338 MINN MINN MINN MINN HC GROUP TOTALS 0951 GEIGER CORPORATION HOLSTEIN STATE BANK PENNOCK NON MEM HOLSTEIN MINN IOWA HC GROUP TOTALS 4151 LAKELAND AGENCY, I N C . LAKELAND STATE BANK PEOUOT LAKES NON MEM PEQUOT LAKES MINN MINN HC GROUP TOTALS 4381 PERHAM STATE BANCSHARES PERHAM STATE BANK HC GROUP TOTALS PERHAM NON MEM PERHAM MINN MINN DOMES. DEPOSITS SlUwO 1 HC GROUP TOTALS 3769 DOMES. ASSL1S *1000 332 PAGL MINN PIER Z BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2167 FARMERS & MERCHANTS AGENCY, I N C . FARMERS 6 MERCHANTS ST BANK FRB MEMBER SHIP PIERZ NON MEM PIERZ NO. BANKS MINN MINN HC GROUP TOTALS 4671 PINE CITY BANCORPORATION, I N C . PINE CITY STATE BANK PINE CITY NON MEM PINE CITY MINN MINN HC GROUP TOTALS 2798 T R I COUNTY INVESTMENT CO. SECURITY STATE BANK PINE ISLAND NON MEM PINE ISLAND MINN MINN HC GROUP TOTALS 4085 PIPESTONE BANCSHARES* I N C . FIRST NAT BANK OF PIPESTONE PIPESTONE NATIONAL PIPESTONE MINN MINN HC GROUP TOTALS 1414 FIRST SLEEPY EYE BANCORPORATION FIRST SECURITY STATE BANK PLYMOUTH NON MEM SLEEPY EYE MINN MINN HC GROUP TOTALS 1278 ROOT RIVER AGENCY? I N C . FARMERS MRCH BK OF PRSTN HC GROUP TOTALS PRESTON NON MEM PRESTON MINN MINN NO. OF OFFICES DOMES. ASSfcTS *1000 333 UUMLS. DEPUS11S S100U 26,073 23,747 26,073 23,747 7,790 6,82* 7,790 6,828 20,312 18,209 20,312 18,209 30,035 44,152 50,035 44,152 25,212 21,078 25,212 21,078 43,845 27,637 43,845 27,637 PRIOR LAKE PAGfc MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3835 NORLO, I N C . PRIOR LAKE STATE BANK FRB MEMBERSHIP PRIOR LAKE NON MEM PRIOR LAKE NO. BANKS NO. OF OFFICES MINN MINN RIMCOf I N C . BANK OF RANGELY ST MEM RANGELY RANGELY RAYMOND BANCSHARES, I N C , FARMERS STATE BANK RAYMOND NON MEM RAYMOND 19,953 16,531 14,786 13,434 14,786 13,434 8,595 7,851 8,595 7,851 3 24,928 22,372 3 24,928 22,372 2 11,622 10,77b 2 11,622 10,77* 2 118,699 102,451 2 118,899 102,451 MINN COLO MINN MINN HC GROUP TOTALS 1440 CAPRICE CORPORATION RED LAKE COUNTY STATE BANK RED LAKE FALLS NON MEM RED LAKE FALLS MINN MINN HC GROUP TOTALS 4467 REMER BANCORPORATION, I N C . SECURITY ST BK OF REMER REMER NON MEM REMER MINN MINN HC GROUP TOTALS 1418 RICHFIELD STATE AGENCY, I N C * RICHFIELD BANK AND TRUST CO HC GROUP TOTALS RICHFIELD NON MEM RICHFIELD MINN MINN *1000 16,531 HC GROUP TOTALS 4044 $1000 DOMbS. Ut 19,953 HC GROUP TOTALS 1771 DOMfcS. ASSLTS 334 RICHFIELD PAGE MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1337 SUMMIT AGENCY OF R I C H F I E L D , I N C . SUMMIT STATE BK OF RICHFIELD FRB MEMBERSHIP RICHFIELD NON MEM RICHFIELD NO. BANKS MINN MINN HC GROUP TOTALS 1352 AUMANCHESTERT I N C . ROCHESTER BK & TR CO ROCHESTER NON MEM ROCHESTER MINN MINN HC GROUP TOTALS 2975 ROSE HOLDING CO. ROSEVILLE STATE BANK ROSEVILLE NON MEM ROSEVILLE MINN MINN HC GROUP TOTALS 4515 ROYALTON BANCSHARES# I N C . ROYALTON STATE BANK ROYALTON NON MEM ROYALTON NO* OF OFFICES KIMBERLY LEASING CORPORATION FIRST ST BK OF RUSH CITY RUSH CITY NON MEM RUSH C I T Y 36,91b 34,281 3 36,915 34,261 3 27,061 24,332 3 27,061 24,332 3 53,253 47,470 3 53,253 47,470 10,225 9,404 10,225 9,404 2 14,238 12,951 2 14,238 12,957 19,461 17,925 19,481 17,925 MINN MINN MINN MINN HC GROUP TOTALS 2996 RUSHFORD BANCORPORATION, I N C . FIRST NAT BANK OF RUSHFORD HC GROUP TOTALS RUSHFORD NATIONAL RUSHFORD MINN MINN DOMES. DEPOSITS HUGO 3 HC GROUP TOTALS 1374 DOMES. ASSETS 33b SAUK CENTRE PAtiE MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2344 DUBOIS BANKSHARES, I N C . FIRST STATE BANK FRB MEMBERSHIP SAUK CENTRE NON MEM SAUK CENTRE NO. BANKS MINN MINN HC GROUP TOTALS 2758 SEBEKA BANCSMARES, I N C . SECURITY STATE SANK SEBEKA NON MEM SEBEKA NO. OF OFFICES SHERBURN BANCSHARES, I N C . FARMERS STATE BANK SHERBURN NON MEM SHERBURN 31,363 28,523 1 31,308 28,523 11,567 10,667 11,567 10,667 1 15,055 13,336 1 15,055 13,336 4,362 3,954 4,362 3,934 3 22,iS7 19,553 3 22,067 19.553 1 14,106 UV199 1 14 ; 106 14*399 MINN MINN MINN MINN HC GROUP TOTALS 1276 THE 3ELLINGHAM CORPORATION STATE BANK OF BELLINGHAM SIOUX FALLS NON MEM BELLINGHAM MINN MINN HC GROUP TOTALS 1335 SUMMIT SOUTHVIEW HOLDING CORPORATION SUMMIT ST BK OF S ST PAUL SOUTH S T . PAUL NON MEM SOUTH ST PAUL MINN MINN HC GROUP TOTALS 4086 GREEN LAKE BANCORPORATION, I N C . GREEN LAKE STATE SANK HC GROUP TOTALS SPICcR NON MEM SPICER MINN MINN DOMES. DEPOSITS SlSfOti 1 HC GROUP TOTALS 4S38 OGMLi* ASSETS $1000 336 SPRING GROVE PAGE MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1323 SPRING GROVE INVESTMENTS, INC, ONSGARD STATE BANK FRB MEMBERSHIP SPRING GROVE NON MEM SPRING GROVE NO. BANKS NO. OF OFFICES MINN MINN M 6 D HOLDING COMPANY FIRST STATE BANK SPRING LAKE PARK NON MEM SPRING LAKE PARK MINN MINN HC GROUP TOTALS 2033 FIRST NATIONAL I N C . OF SPRINGFIELD, COLORADO SPRINGFIELD FIRST NB OF SPRINGFIELD NATIONAL SPRINGFIELD SPRINGFIELD INVESTMENT COMPANY FARMERS C MERCHANTS ST BANK SPRINGFIELD NON MEM SPRINGFIELD PARK FINANCIAL CORPORATION PARK NATIONAL PARK ST LOUIS PARK NATIONAL ST LOUIS PARK INTERNATIONAL BANCORPORATION FIRST NB OF INTERNATL FALLS HC GROUP TOTALS ST PAUL NATIONAL INTERNATL FALLS *1000 2 26,889 23,74? 2 26,889 23,747 17,836 15,111 17,836 15,111 33,748 29,602 33,748 29,602 46,891 41,249 46,891 41,249 2 37,167 32,626 2 37,167 32,626 MINN COLO MINN MINN MINN MINN MINN MINN $1000 12,647 HC GROUP TOTALS 2382 DEPOSITS 13,992 HC GROUP TOTALS 2430 DOMES. ASSFCTS 12,647 HC GROUP TOTALS 134$ DOMES. 13,992 HC GROUP TOTALS 2472 337 S T . ANTHONY VILLAGE MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2965 S T . ANTHONY NATIONAL COMPANY ST ANTHONY NATIONAL BANK PAGL FRB MEMBERSHIP S T . ANTHONY VILLAGE NATIONAL ST ANTHONY NO. BANKS MINN MINN ZAPPCO, I N C . ZAPP NATIONAL BANK S T . CLOUD NATIONAL ST CLOUD 1287 FIRST WESTERN AGENCY, I N C . 1ST HE SB OF ST LOUIS PARK MINNESOTA ASSETS MANAGEMENT CORPORATION S T . LOUIS PARK NON MEM ST LOUIS PARK S T . LOUIS PARK 42,466 2 48,224 42,466 4 82,149 74,229 4 82,149 74,229 MINN MINN 44,977 MINN CONTROLS THIS GROUP 37,990 MINN MINN HC GROUP TOTALS 1287 1286 1287 MINNESOTA ASSETS MANAGEMENT CORPORATION FIRST WESTERN AGENCY, I N C . 1ST WE SB OF ST LOUIS PARK MINNESOTA ASSETS MANAGEMENT CORPORATION I S T . LOUIS PARK S T . LOUIS PARK NON MEM ST LOUIS PARK S T . LOUIS PARK SHELARD BANCSHARES, I N C . SHELARD NATIONAL BANK 1 S T . LOUIS PARK NATIONAL ST LOUIS PARK MINN MINN HC GROUP TOTALS 3102 S T . MICHAEL BANCORPORATION, INC, SECURITY STATE BANK HC GROUP TOTALS S T . MICHAEL NON MEM ST MICHAEL I 44,977 MINN MINN MINN 1 44,977 MINN CONTROLS THIS GROUP HC GROUP TOTALS 382$ OOMtS. OLROS1TS $1000 44,224 HC GROUP TOTALS 1286 DOMES. ASSfcTS *1000 2 HC GROUP TOTALS 4380 NO. OF OFFICES 33ti MINN MINN 37,990 37,990 1 44,977 37,990 2 32,285 28,277 2 32,285 28,277 2 16,742 14,173 2 16,742 14,173 S T . PAUL BHCNO 0124 0140 PAW: MINN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK AMERICAN BANCORPORATION, I N C . AMERICAN NAT BAK & TR CO COMMERCIAL STATE BANK AM BANK 6 TR CO OF MOORHEAD LAKE CITY STATE BANK FIRST BURNSVILLE STATE BANK JACOB SCHMIDT COMPANY NO. BANKS FRB MEMBERSHIP S T . PAUL ST PAUL NATIONAL ST PAUL NON MEM MOORHEAD NON MEM LAKE CITY NON MEM BURNSVILLE NON MEM S T . PAUL BANCMIDWEST CORPORATION GOODHUE STATE BANK CHISAGO COUNTY STATE BANK WHITE ROCK STATE BANK 5 ST. NON MEM NON MEM NON MEM PAUL GOODHUE CENTER CITY WHITE ROCK MINN MINN MINN MINN 3 HC GROUP TOTALS 3072 CAPITAL CITY CORPORATION CAPITAL CITY STATE BANK S T . PAUL NON MEM ST PAUL MINN MINN 1 HC GROUP TOTALS 3185 CONTINENTAL BANKSYSTEM, I N C . ST ANTHONY PARK STATE BANK ST, NON MEM PAUL ST PAUL MINN MINN 1 HC GROUP TOTALS 1391 HOUSTON COUNTY AGENCY, I N C . CALEDONIA STATE BANK HC GROUP TOTALS S T . PAUL NON MEM CALEDONIA DOMES. ASSE1S S1GOU MINN 458,976 1 MINN 118,BIO 2 MINN 60,621 2 MINN 34,016 1 MINN 24,224 2 MINN MINN CONTROLS T H I S GROUP HC GROUP TOTALS 4187 NO. OF OFFICfcS MINN MINN 1 339 DOMES, DfcPOiiTJk * 1 0 00 281,763 105,015 52,431 30,570 20,301 8 696,647 490,080 2 1 I 17,923 9,021 8,180 15,916 8,318 7,425 4 35,124 31,659 2 22,754 19,902 2 22,754 19,902 2 33,681 29,416 2 33,681 29,416 I 21,239 18,176 1 21,239 18,176 S T . PAUL BHCNO 0140 0124 0140 PAGE MINN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK JACOB SCHMIDT COMPANY AMERICAN BANCORPORATIONt I N C . AMERICAN NAT BAK & TR CO COMMERCIAL STATE BANK AM BANK & TR CO OF MOORHEAD LAKE CITY STATE BANK FIRST BURNSVILLE STATE BANK JACOB SCHMIDT COMPANY FRB MEMBERSHIP S T . PAUL S T . PAUL ST PAUL NATIONAL ST PAUL NON MEM MOORHEAD NON MEM NON MEM LAKE CITY NON MEM BURNSVILLE S T . PAUL NO. BANKS JANADA BANCSHARES, I N C . LIBERTY STATE BANK S T . PAUL ST PAUL 8 696,647 490,080 1 60,495 55,124 1 60,495 55,124 2 33,249 29,70* 2 33,249 29,708 2 78,340 65,643 2 78,340 65,643 1 4 ,616 4,184 1 4,616 4,184 MINN MINN 1 HC GROUP TOTALS 2970 M . S . B . AGENCY* I N C . MN STATE BANK OF ST PAUL ST, PAUL NON MEM ST PAUL MINN MINN 1 HC GROUP TOTALS 1362 MINNESOTA MINING AND MANUFACTURING COMPANY EASTERN HEIGHTS STATE BANK S T . PAUL NON MEM ST PAUL MINN MINN 1 HC GROUP TOTALS 3151 MURDOCK BANCOR, I N C . FIRST STATE BANK OF MURDOCK HC GROUP TOTALS S T . PAUL NON MEM MURDOCK DOMES. DEPOSITS $1000 281,763 105,015 52,431 30,57(1 20,301 5 ST MEM DOMfcS. ASSETS $1000 MINN MINN 458,976 1 MINN 118,810 2 MINN 60,621 2 MINN 34,016 1 MINN 24,224 2 MINN MINN CONTROLS THIS GROUP HC GROUP TOTALS 2974 NO. OF OFFICES 340 MINN MINN 1 3HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0018 OTTO BREMER COMPANY FIRST AMER NB OF ST CLOUD AMERICAN BANK AND TRUST CO DROVERS STATE BANK BK OF WILLMAR C TR CO WALSH COUNTY BANK I TR CO CITIZENS STATE BANK DETROIT STATE BANK FIRST NAT BK OF CROOKSTON ALEXANDRIA BK 6 TR CO FOSTER COUNTY BANK 6 TR CO WSTRN BK 6 TR OF MRSHALL POLK COUNTY STATE BANK UNION STATE BANK FARMERS STATE BANK INTERNATIONAL STATE BANK STATE BANK OF WARREN C I T I Z E N S STATE BANK FARMERS STATE BANK STATE BANK OF REDWOOD FALLS FARMERS £ MERCHANTS STATE BK CASSELTON STATE BANK FIRST BK OF APOSTLE ISLANDS ELK VALLEY STATE BANK FRMS ST BANK OF MINNEWAUKAN PEOPLES STATE BANK C I T I Z E N S STATE BANK FARMERS STATE BANK AMERICAN STATE BANK STATE BANK OF SHELLY OTTO BREMER FOUNDATION 0146 PAGE MINN S T . PAUL NO. BANKS FRB MEMBERSHIP ST, NATIONAL NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NATIONAL NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM ST. PAUL ST CLOUD MINOT SOUTH ST PAUL WILLMAR GRAFTON BRAINERO DETROIT LAKES CROOKSTON ALEXANDRIA CARRINGTON MARSHALL CROOKSTON AMERY LISBON INTERNATL FALLS WARREN RUGBY FREDERIC REDWOOD FALLS BRECKENRIDGE CASSELTON WASHBURN LARIMORE MINNEWAUKAN COLFAX BRANDON R ICHARDTON WAT6RTOWN SHELLY PAUL 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 & TR CO CITIZENS STATE BANK DETROIT STATE BANK PAUL PAUL ST CLOUD MINOT SOUTH ST PAUL WILLMAR GRAFTON BRAINERD DETROIT LAKES DOMES• DEPOSITS *10LU 100,108 83,467 64,095 58,(145 58,010 51,453 49,944 47,410 43,244 42,795 40,133 38,14b 32,294 30,583 27,068 25,689 24,741 24,735 23,069 23,346 22,254 20,880 16,079 16,012 15,U97 15,297 12*760 12,228 10,400 57 1,187,321 1,029,584 5 6 2 2 5 2 1 125,190 105,172 70,986 66*150 64,620 58,230 56,913 100,108 83,467 64,095 58,045 58,010 51,453 49,944 29 ST ST NATIONAL NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM DOMES. ASSETS S1UOO MINN 5 125,190 MINN 6 105,172 N.D. 70,986 2 MINN 66,156 2 MINN 64,620 5 N.D. 58 $230 2 MINN 56,913 A MINN 56,054 2 MINN 49,222 1 MINN 47,369 4 N.D. 45,228 3 MINN 42,732 MINN 1 35,963 2 wise 35,411 2 N.D. 30,211 1 MINN 29,670 MINN 1 27,544 1 N.D# 26,982 2 wise 26,332 1 MINN 26,241 1 MINN 24,726 2 N.D. 23,929 3 wise 18,407 1 N.D. 18,239 1 N.D. 17,986 1 wise 17,491 MINN 1 14,517 1 N.D. 13,634 1 MINN 11,472 MINN 1 MINN CONTROLS THIS GROUP HC GROUP TOTALS 0146 0018 NO. OF OFFICES 341 MINN MINN MINN N.D. MINN MINN N.D* MINN MINN S T . PAUL BHCNO 0018 0146 PAGE MINN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK OTTO BREMER COMPANY FIRST NAT BK OF CROOKSTON ALEXANDRIA BK & TR CO FOSTER COUNTY BANK & TR CO WSTRN BK C TR OF MRSHALL POLK COUNTY STATE BANK UNION STATE BANK FARMERS STATE BANK INTERNATIONAL STATE BANK STATE BANK OF WARREN CITIZENS STATE BANK FARMERS STATE BANK STATE BANK OF REDWOOD FALLS FARMERS & MERCHANTS STATE BK CASSELTON STATE BANK FIRST BK OF APOSTLE ISLANDS ELK VALLEY STATE BANK FRMS ST BANK OF MINNEWAUKAN PEOPLES STATE BANK C I T I Z E N S STATE BANK FARMERS STATE BANK AMERICAN STATE BANK STATE BANK OF SHELLY OTTO BREMER FOUNDATION NO. BANKS IB MEMBERSHIP ST. NATIONAL NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM ST. PAUL CROOKSTON ALEXANDRIA CARRINGTON MARSHALL CROOKSTON AMERY LISBON INTERNATL FALLS WARREN RUGBY FREDERIC REDWOOD FALLS BRECKENRIDGE CASSELTON WASHBURN LAR1M0RE MINNEWAUKAN COLFAX BRANDON RICHARDTON WATERTOWN SHELLY PAUL WESTERN BANCSHARES, I N C . WESTERN ST BANK OF ST PAl*. 29 ST,> PAUL ST PAUL NON MEN MINN MINN 1 HC GROUP TOTALS 1348 S T . PETER AGENCY, I N C . NICOLLET COUNTY BANK HC GROUP TOTALS S T . PETER HON MEM ST PETER DOMES. ASSfclS $1000 MINN 2 MINN 1 MINN 4 N.D. 3 MINN I MINN 2 wise 2 N.D. MINN 1 1 MINN 1 N.D. 2 wise MINN 1 MINN I 2 N.D. 3 wise I N.D. 1 N.D. wise 1 I MINN 1 N.D. 1 MINN 1 MINN MINN CONTROLS THIS GROUP HC GROUP TOTALS 3321 NO. OF OFFICES MINN MINN 342 UOMfcS. DtPOSilS S10UU 56*054 49,222 47,869 45,228 42,732 35,963 35,411 30,211 29,870 27,544 26,982 26,332 26,241 24,726 23,929 18,407 18,239 17,986 17,491 14,517 13,634 11,472 47,410 43,244 42,795 40,133 38,14* 32,294 30,583 27.068 25,889 24,741 24,735 23.069 23,346 22,254 57 1,187,321 1,029,584 1 38,872 35,032 1 38,872 35,032 1 40,291 36,310 1 40,291 36,318 20,880 16,079 16,012 15,097 15,297 12,760 12,228 10,400 STEWARTVILLE PAGfc MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1291 P 6 D COMPANY OF STEWARTVILLE, I N C . FIRST NB OF STEWARTVILLE FRB MEMBERSHIP STEWARTVILLE NATIONAL STEWARTVILLE NO. BANKS MINN MINN HC GROUP TOTALS 2$19 STILLWATER HOLDING COMPANY FIRST NATIONAL BANK STILLWATER NATIONAL STILLWATER MINN MINN HC GROUP TOTALS 3068 SWANVILLE BANCSHARES, I N C . FIRST STATE BANK SWANVILLE NON MEM SWANVILLE MINN MINN HC GROUP TOTALS 1327 TOWER-SOUDAN AGENCY, I N C . STATE BANK TOWER NON MEN TOWER MINN MINN HC GROUP TOTALS 4328 FSB HOLDING COMPANY, I N C . FARMERS STATE BANK TR1M0NT NON MEM TRIMONT HC GROUP TOTALS 4879 1294 4879 COMMERCIAL STATE BANCORPORATION COMMERCIAL STATE BANCSHARES, INC. COMMERCIAL STATE BANK COMMERCIAL STATE BANCORPORATION HC GROUP TOTALS TWO HARBORS TWO HARBORS NON MEM TWO HARBORS TWO HARBORS MINN MINN NO. OF OFFICES DOMES. ASSfcTS SlOuO 3*3 DQMfcS. DfePlKUlS llUuv 1 17,477 16,162 1 17,477 16,162 2 71,970 62,022 2 71,970 62,022 9,568 8,624 9,568 8,624 11,868 10,819 11,868 10,819 17,960 15,657 17,960 15,657 MINN MINN MINN 14,105 MINN CONTROLS THIS GROUP 14,105 12,716 12,716 TWO HARBORS BHCNO 1294 *879 PAGE MINN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK COMMERCIAL STATE BANCSHARES, INC. COMMERCIAL STATE BANK COMMERCIAL STATE BANCORPORATION FRB MEMBER SHIP TWO HARBORS NON MEM TWO HARBORS TWO HARBORS NO. BANKS NO. OF OFFICES CITIZENS STATE AGENCY OF TYLER, I N C . CITIZENS STATE BANK TYLER NON MEM TYLER 12,116 14,105 12,716 11,557 10,744 11,557 10,744 10,520 9,675 10,520 9,675 10,236 9,100 10,236 9,100 24,454 21,579 24,454 21,579 1 29,188 26,489 1 29,188 26,289 MINN MINN HC GROUP TOTALS 4621 STATE BANCSHARES OF ULEN, I N C . NW STATE BANK OF ULEN ULEN NON MEM ULEN MINN MINN HC GROUP TOTALS 3432 VERNDALE BANCSHARES, I N C . FIRST NAT BANK OF VERNDALE VERNDALE NATIONAL VERNDALE MINN MINN HC GROUP TOTALS 1268 FIRST NATIONAL AGENCY OF WADENA, I N C . FIRST NAT BANK OF WADENA WADENA NATIONAL WADENA MINN MINN HC GROUP TOTALS 1447 WADENA BANKSHARES, I N C . WADENA STATE BANK HC GROUP TOTALS ST MEM WADENA WADENA DOMES. DEPOSITS $1006 MINN 14,105 MINN MINN CONTROLS THIS GROUP HC GROUP TOTALS 1399 DOMES. ASSETS *1060 344 MINN MINN 1 WAITE PARK PAOE MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1314 PLAZA AGENCY, I N C . PLAZA PARK STATE BANK FRB MEMBERSHIP ST MEM WAITE PARK WAITE PARK NO. BANKS MINN MINN HC GROUP TOTALS 4453 WALKER BAN CO. FIRST NAT BANK OF WALKER WALKER NATIONAL WALKER MINN MINN HC GROUP TOTALS 4713 WARREN BANCSHARES, I N C . PEOPLES STATE BANK WARREN NON MEM WARREN 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 WATERVILLE NON MEM WATERVILLE MINN MINN HC GROUP TOTALS 3039 NEISEN BANCSHARES, I N C . FARMERS STATE BANK HC GROUP TOTALS WA1KINS NON MEM WATKINS MINN MINN NO. OF OFFICES UOMfcS. ASSETS SICFCO *45 DGMfcS. DEPOSITS $1000 1 30,122 27,580 1 30,722 27,580 3 34,457 29,466 3 34,457 29,466 2 21,488 18,877 2 21,488 18,877 42,009 36,3*3 42,009 36,363 20,071 17,964 20,071 17,964 12,022 10,751 12,022 1C,157 WAUBUN MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3967 WAUBUN BANCSHARES, INC, FARMERS STATE BANK PAGE FRB MEMBERSHIP WAUBUN NON MEM WAUBUN NO. BANKS MINN MINN HC GROUP TOTALS 4630 ANCHOR BANCORP, I N C . FIRST NATIONAL BANK WAYZATA NATIONAL WAYZATA MINN MINN HC GROUP TOTALS 1256 CON-WEST, I N C . FIRST STATE BANK WAYZATA NON MEM STEVENSVILLE NO. OF OFFICES EAGLE AGENCY, I N C . FIRST BANK OF EAGLE COUNTY WAYZATA NON MEM EAGLE 11,519 10,615 2 11,519 10,615 2 39,063 35,431 2 39,063 35,431 14,563 12,9*9 14,563 12,989 1 25,906 22,667 1 25,906 22,667 3 2 85,792 55,161 76,126 47,709 140,953 123,835 I 9,824 8,874 1 9,824 8,874 MINN MONT MINN COLO HC GROUP TOTALS 1277 NORTHSTAR BANCORPORATION, INC, WAYZATA BANK AND TRUST CO CRYSTAL STATE BANK WAYZATA NON MEM WAYZATA NON MEM CRYSTAL MINN MINN MINN HC GROUP TOTALS 1295 THE BRIDGER COMPANY BANK OF BRIDGER HC GROUP TOTALS WAYZATA NON MEM BRIDGER MINN MONT UOMbS. DLPOMIS $1000 2 HC GROUP TOTALS 1696 DOMES. ASStTS $1000 346 MINN WELCOME BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4282 WELCOME BANCSHARES, I N C . WELCOME STATE BANK PAGE FRB MEMBERSHIP ST MEM WELCOME WELCOME NO. BANKS MINN MINN HC GROUP TOTALS 3 508 PEOPLES EQUITY CORPORATION PEOPLES STATE BANK WELLS NON MEM WELLS NO. OF OFFICES SIGNAL H I L L S ASSOCIATES, INC. SIGNAL H I L L S STATE BANK WEST S T . PAUL NON MEM WEST ST PAUL 8,483 7,655 1 8,483 7,655 13,405 11,832 13,405 11,832 2 50,111 45,497 2 50,111 45,497 20,963 18,874 20,963 18,874 2 38,393 34,070 2 38,393 34,070 1 25,009 22,439 1 25,009 22,439 MINN MINN MINN MINN HC GROUP TOTALS 4164 BORRESEN INVESTMENTS, I N C . WESTBROOK STATE BANK WESTBROOK NON MEM WESTBROOK MINN MINN HC GROUP TOTALS 2722 TRAVERSE COUNTY INVESTMENT CORPORATION STATE BANK OF WHEATON WHEATON NON MEM WHEATON MINN MINN HC GROUP TOTALS 4008 WILLMAR BANCORPORATION, I N C . CITIZENS NAT BANK OF WILLMAR HC GROUP TOTALS WILLMAR NATIONAL WILLMAR MINN MINN 1 DOMES. DBPUS11S S1000 1 HC GROUP TOTALS 3628 DOMES. ASSfclS S1U00 347 PAGE MINN WINDOW BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3639 WINDOM STATE INVESTMENT COMPANY WINDOW STATE BANK FRB MEMBERSHIP WINDOM NON MEM WINDOM NO. BANKS NO. OF OFFICES DOMES. ASSETS *1000 MINN MINN CITIZENS, INC. CITIZENS ST BK OF WINSTED WINSTED NON MEM WINSTED 34,204 39,670 34,294 13,935 12,716 13,935 12,718 13,290 12,11* 13,290 12,110 7,989 7,264 7,909 7,264 7,989 7,26* 7,989 7,264 MINN MINN 3 49,159 MINN CONTROLS THIS GROUP 13,789 MINN MINN HC GROUP TOTALS 4443 WINTHROP BANCSHARES, I N C . WINTHROP STATE BANK WINTHROP NON MEM WINTHROP MINN MINN HC GROUP TOTALS 4468 1392 4468 WOOD LAKE BANCORPORATION WOOD LAKE CORPORATION STATE BANK OF WOOD LAKE WOOD LAKE BANCORPORATION WOOD LAKE WOOD LAKE NON MEM WOOD LAKE WOOD LAKE MINN MINN MINN MINN CONTROLS T H I S GROUP HC GROUP TOTALS 1392 4468 WOOD LAKE CORPORATION STATE BANK OF WOOD LAKE WOOD LAKE BANCORPORATION WOOD LAKE NON MEM WOOD LAKE WOOD LAKE 1429 0017 STATE FINANCIAL SERVICES, INC. STATE BANK OF WORTHINGTON NORTHWEST BANCORPORATION HC GROUP TOTALS MINN MINN MINN CONTROLS THIS GROUP 1 HC GROUP TOTALS WORTHINGTON NON MEM WORTHINGTON MINNEAPOLIS DOMES. DtPOSllS Sltitiu 39,670 HC GROUP TOTALS 2956 346 1 1 3 49,159 43,789 ZUMBROTA PAGE MINN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND L O C A i l u N OF SUBSIuIARY BANK 1385 ZUMBROTA AGENCY, I N C . FARMERS SECURITY STATE BANK FRB MEMBERSHIP ZUMBROTA HON MEM ZUMBROTA NO. MINN MINN HC GROUP TOTALS 3270 BAY SPRINGS FINANCIAL CORPORATION COMMONWEALTH BANK BAY SPRINGS NON MEM BAY SPRINGS MISS MISS HC GROUP TOTALS 4469 FIRST JEFFERSON CORPORATION JEFFERSON BANK BILOXI NON MEM BILOXI NO. OF FIRST CARTHAGE CORPORATION CARTHAGE BANK CARTHAGE NON MEM CARTHAGE 23*416 20*802 1 23#416 2*.802 6 66,275 60,026 6 68,275 60,026 15,191 13,599 15,191 13,599 4 53,685 48,561 4 53*885 48,561 4 53,885 48,561 4 53,885 48,561 6 70,667 63,539 6 70,667 63,539 MISS MISS MISS MISS HC GROUP TOTALS 4057 THE SASSER CORP. CARTHAGE BANK CARTHAGE NON MEM CARTHAGE MISS MISS HC GROUP TOTALS 3606 SECOND SECURITY CORPORATION SECURITY BANK HC GROUP TOTALS CORINTH NON MEM CORINTH MISS MISS DOMES. DEPOSITS * 1 fWlfa 1 HC GROUP TOTALS 4051 DOMfeS. ASSFCTS 349 ELLISVILLE PAGE MISS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2887 M 6 M FINANCIAL CORPORATION MERCHANTS C MANUFACTURERS BK NO. BANKS FRB MEMBERSHIP ELLISVILLE NON MEM ELLISVILLE MISS MISS HC GROUP TOTALS 4412 FLORA FINANCIAL CORPORATION BANK OF FLORA FLORA NON MEM FLORA MISS MISS HC GROUP TOTALS 2754 FARMERS AND MERCHANTS CORPORATION FARMERS AND MERCHANTS BANK FOREST NON MEM FOREST NO. OF OFFICES FIRST STATE FINANCIAL CORPORATION FIRST STATE BANK GULFPORT NON MEM GULFPORT 47,300 43,369 4 47,800 43,369 3 23,547 21,195 3 23,547 21,195 40,640 35,714 40,640 35,714 2 15,381 13,593 2 15,3*1 13,593 29 398,623 354,206 29 398,623 354,206 2 40,213 35,179 2 40,213 35,179 MISS MISS MISS MISS HC GROUP TOTALS 2102 FIRST M I S S I S S I P P I NATIONAL CORPORATION FIRST M I S S I S S I P P I NAT BK HATTIESBURG NATIONAL HATTIESBURG MISS MISS HC GROUP TOTALS 3080 PEOPLES OF INDIANOLA, I N C . PEOPLES BK OF INDIANOLA HC GROUP TOTALS NON MEM INDIANOLA INDIANOLA MISS MISS DOMES. DbPOSlTS S1VOO 4 HC GROUP TOTALS 4020 DOMES. ASSfcJS *1000 350 INDIANOLA PAGE HISS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4122 PLANTER HOLDING COMPANY PLANTERS BANK AND TRUST CO NO. BANKS FRB MEMBERSHIP INDIANOLA NON MEM RULEVILLE MISS MISS HC GROUP TOTALS 0766 DEPOSIT GUARANTY CORP. DEPOSIT GUARANTY NAT BANK JACKSON NATIONAL JACKSON MISS MISS HC GROUP TOTALS 0718 FIRST CAPITAL CORPORATION FIRST NAT BANK OF JACKSON JACKSON NATIONAL JACKSON MISS MISS HC GROUP TOTALS 3284 FIRST M 6 F CORPORATION MERCHANTS AND FARMERS BANK KOSCIUSKO NON MEM KOSCIUSKO MISS MISS HC GROUP TOTALS 4847 FIRST HOLMES CORPORATION FIRST NAT BK OF HOLMES CTY LEXINGTON NATIONAL LEXINGTON MISS MISS HC GROUP TOTALS 4762 HOLMES COUNTY CAPITAL CORPORATION HOLMES CTY BK 6 TR CO HC GROUP TOTALS LEXINGTON NON MEM LEXINGTON MISS MISS NO. OF OFFICES DOMES. ASikfclS *1000 3B1 DOMES. DEPOSITS *1000 7 67.201 57.858 7 67,201 57,858 65 1,814,296 1,259,238 65 1,814,296 1,259,238 45 1,427,003 1,134,655 45 1,427,003 1,134,655 15 102,445 90,285 15 102,445 90,285 4 50,503 45,124 4 50,503 45,124 5 33,6*4 30,151 5 33,604 30,151 MCCOMB PAGE MISS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4738 FIRST SOUTHWEST CORPORATION FIRST BANK OF SOUTHWEST MS FRB MEMBERSHIP MCCOMB NON MEM MCCOMB NO. BANKS MISS MISS HC GROUP TOTALS 3426 C I T I Z E N S CAPITAL CORPORATION MOUNT OLIVE BANK MO INT OLIVE NON MEM MOUNT OLIVE MISS MISS HC GROUP TOTALS 4088 SOUTHWEST SECURITY, I N C . FIRST NATCHEZ BANK NATCHEZ NON MEM NATCHEZ MISS MISS HC GROUP TOTALS 4281 THE SOUTH FIRST NATIONAL CORPORATION FIRST NAT BANK OF THE SOUTH OCEAN SPRINGS NATIONAL OCEAN SPRINGS MISS MISS HC GROUP TOTALS 4823 PORT GIBSON CAPITAL CORPORATION PORT GIBSON BANK PORT GIBSON NON MEM PORT GIBSON MISS MISS HC GROUP TOTALS 2750 QUITMAN CAPITAL CORPORATION GREAT SOUTHERN NATIONAL BANK HC GROUP TOTALS QUITMAN NATIONAL JACKSON MISS MISS NO. OF OFFICES DOMES. ASSETS Sioao 352 DOMES. DEPOSITS *iu06 8 102»835 92,472 8 102,835 92,472 3 26,462 25,795 3 28,462 25,795 4 41,152 37,417 4 41,152 37,417 3 68,066 59,577 3 68,066 59,577 1 34,202 30,274 1 34,202 36,274 15 173,473 154,67* 15 173,473 154,676 QUITMAN PAGE MISS BHCm NAME AND LOCATION OF BANK HOLDING COMPANY 4216 SOWHEAST CAPITAL CORPORATION SOUTHEAST M I S S I S S I P P I BANK NO. FRB MEMBER- QUITMAN NON MEM QUITMAN MISS MISS MC GROUP TOTALS 4767 THE PEOPLES CORPORATION PEOPLES BANK RIPLEY Htm MEM RIPLEY MISS MISS HC GROUP TOTALS 1207 FINANCIAL DEVELOPMENT COMPANY FIRST NAT BK HERNANDO MS SOUTHAVEN NATIONAL HERNANDO HC GROUP TOTALS 2844 NEW HAMPTON BANCSHARES, I N C . FIRST STATE BANK ALBANY NON MEM NEW HAMPTON HC GROUP TOTALS 3379 RELIABLE BANCSHARES* I N C . FIRST ST BK OF PATTONSBURG ALBANY NON MEM PATTONSBURG HC # O U P TOTALS III9 SECURITY BANCSHARESt I N C . BANK OF GALLATIN HC GROUP TOTALS ALBANY NON MEM GALLATIN MISS MISS NO. OF DOMES* ASSfcTt 353 DOMES. DEPOSITS 3 39,089 34,§53 3 39*089 M 4 67.415 59,6*1 4 67.416 59,601 4 27,482 £4,819 4 27,482 14,8:9 1 7,153 6366 1 7,153 6,366 1 7,415 6,5% 1 7,415 6,536 1 13?S64 11^66 1 13,564 11,766 953 PAGE MO ALMA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK • 916 ALMA BANCSHARES CORPORATION ALMA BANK NO. BANKS FRB MEMBERSHIP ALMA NON MEM ALMA MO MO 1 HC GROUP TOTALS 1141 ASB BANCSHARES* I N C . ARCHIE STATE BANK ARCHIE NON MEM ARCHIE MO MO 1 HC GROUP TOTALS 3668 NATIONAL BANCSHARES, I N C . FIRST NAT BANK OF BETHANY BETHANY NATIONAL BETHANY B - O - B F I N A N C I A L CORPORATION BANK OF BISMARCK 1 BISMARCK NON MEM BISMARCK BLACKBURN BANCSHARES, I N C . BLACKBURN BANK 1 BLACKBURN NON MEN BLACKBURN MO MO 1 HC GROUP TOTALS 3632 BLACKMATER BANCSHARES, I N C . FARMERS STOCK BANK HC GROUP TOTALS BLACKMATER NON MEM BLACKMATER DOMES. DEPOSITS $1006 1 8,852 7,848 1 8,852 7,848 1 6,431 5,827 I 6,431 5,827 1 31,673 28,496 1 31,673 28,«»96 1 10,612 9,480 1 10,612 9,486 2 7,352 6,554 2 7,352 6,554 1 4,851 4,239 1 4,851 4,239 MO MO HC GROUP TOTALS 3250 DOMES. ASSETS $1060 MO MO HC GROUP TOTALS 2738 N O . OF OFFICES 354 MO NO 1 BLUE SPRINGS PAGFC MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3011 JACOMO BANCSHAREST I N C . BANK OF JACOMO NO. BANKS FRB MEMBERSHIP BLUE SPRINGS NON MEM BLUE SPRINGS MO MO HC GROUP TOTALS 4087 BLYTHEDALE BANCSHARESt I N C . CITIZENS BANK BLYTHEDALE NON MEM BLYTHEDALE KNOTT HOLDING COMPANY* I N C . FARMERS BANK BOGARO NON MEM BOGARD BOSWORTH BANCSHARESt I N C . BOSWORTH STATE BANK BOSWORTH NON MEM BOSWORTH MO 21,973 2 24,331 21,973 2 11,786 10,796 2 11,786 10,796 2 9,019 8,031 2 9,019 8,031 4,458 3,985 4,458 3,985 ,027 32,855 ,027 32,8*5 ,901 54,937 MO HC GROUP TOTALS 2746 BOURBON BANCSHARESt I N C . BANK OF BOURBON BOURBON NON MEM BOURBON MO MO HC GROUP TOTALS 2&2& M5NTWC0D BANCSHARES CORPORATION BRENTWOOD BANK HC GROUP TOTALS BRENTWOOD NON MEM BRENTWOOD DOMFCS. DEPOSITS *1000 24,331 MO MO HC GROUP TOTALS 4803 DOMES. ASSETS *1000 2 MO MO HC GROUP TOTALS 3622 NO. OF OFFICES 355 MO MO 2 2 54*93? Bm&WNING PAGE MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2757 BROWNING BANC SHARES 9 I N C . CITIZENS SAVINGS BANK NO. BANKS FRB MEMBERSHIP BROWNING NON MEM BROWNING NO. OF OFFICES MO HARPER ASSOCIATES BANCSHARES L I M I T E D BUCKLIN STATE BANK BUCKLIN NON MEM BUCKLIN JEFFRIES INSURANCE AGENCYt IMC, FIRST STATE BANK BUCKNER NON MEM BUCKNER 13,798 12,565 14,087 12,514 14,087 12,514- 13,961 12,313 13,961 12,313 21,929 19,572 21,929 19,572 8,311 7,373 8,311 7,373 2 17,970 16,387 2 17,970 16,387 MO MO MO MO HC GROUP TOTALS 3206 CABOOL BANCSHARESt I N C . CABOOL STATE BANK CABOOL NON MEM CABOOL MO MO HC GROUP TOTALS 3402 CALLAO BANCSHARESt I N C . CALLAO COMMUNITY BANK CALLAO NON MEM CALLAO MO MO HC GROUP TOTALS 4365 CAMDEN COUNTY BANCSHARES* I N C . CAMDEN COUNTY BANK HC GROUP TOTALS ST MEM CAMOENTON CAMDENTON MO MO siooti 12,565 HC GROUP TOTALS 15*6 DOMES. DEPOSITS 13*796 MO HC GROUP TOTALS 3637 DOMES. ASSL1S S1000 35b PA&FC MO CAMERON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2494 BRAYMER BANKSHARES, I N C . BRAYMER BANK NO. BANKS FRB MEMBERSHIP CAMERON NON MEM BRAYMER MO MO HC GROUP TOTALS 2366 CAMERON BANCSHARESt INC# CAMERON STATE BANK CAMERON NON MEM CAMERON MO MO HC GROUP TOTALS 4694 CHAFFEE BANCORPORATION, I N C . BANK OF CHAFFEE CHAFFEE NON MEM CHAFFEE C I T I Z E N S BANCSHARES CO. C I T I Z E N S BANK & TRUST CO CHILLICOTHE NON MEM CHILLICOTHE HC GROUP TOTALS 2576 MARYVILLE BANCSHARES, I N C . CITIZENS STATE BANK CHILLICOTHE NON MEM MARYVILLE MO MO HC GROUP TOTALS 4838 CLIFFORD BANCSHARES, I N C . CLIFFORD BANKING COMPANY HC GROUP TOTALS CLARKSVILLE NON MEM CLARKSVILLE MO MO DOMES. UBPOSITS $1005 13,907 12,634 2 13,907 12,634 1 11,323 10*226 1 11,323 10,226 2 13,130 11,303 2 13,130 11,303 1 92,334 79,412 1 92,334 79,412 2 63,148 54,325 2 63,148 54,825 2 10,112 9,105 2 10,112 9,105 MO MO DOMFCS. ASSETS 2 MO MO HC GROUP TOTALS 1172 NO. OF OFFICES 357 NO CLAYTON BHCNO I158 3154 1158 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK COUNTY TOWER CORP. ST LOUIS COUNTY BANK B I G BEND BANK BANK OF LOUISIANA COUNTY BANK OF CHESTERFIELD SECURITY BK OF MANCHESTER COUNTY BK OF ARNOLD NA TG BANCSHARES CO. TOWER GROVE BK & TR CO CONTINENTAL BANK & TRUST CO BANK OF HOUSE SPRINGS COUNTY TOWER CORP. PAW: FRB MEMBERSHIP CLAYTON NON MEM CLAYTON NON MEM WEBSTER GROVES NON MEM LOUISIANA NON MEM CHESTERFIELD NON MEM MANCHESTER NATIONAL ARNOLD CLAYTON ST MEM ST LOUIS NON MEM RICHMOND HGTS NON MEM HOUSE SPRINGS CLAYTON NO. BANKS MO MO MO MO MO MO 1158 TG BANCSHARES CO. TOWER GROVE BK & TR CO CONTINENTAL BANK & TRUST CO BANK OF HOUSE SPRINGS COUNTY TOWER CORP. 2 2 2 2 1 1 F I N A N C I A L ENTERPRISES, I N C . F I R S T NAT BANK OF CLINTON CLINTON NATIONAL CLINTON UNION STATE BANCSHARES, I N C . UNION STATE BK OF CLINTON CLINTON NON MEM CLINTON COFFEY BANCORPORAT ION INC, BANK OF COFFEY HC GROUP TOTALS COFFEY NON MEM COFFEY 225,208 43,226 20,114 MO MO 272,774 1 MO 3 49,260 MO 2 22,737 MO CONTROLS T H I S GROUP 225,208 43,226 20,114 344,771 288,548 2 30,774 27,732 2 30,774 27,732 38,130 34,971 38,130 34,971 5,332 4,741 5,332 4,741 MO MO MO MO HC GROUP TOTALS 4915 410,458 64,702 24,458 21,34* 13,170 11,381 834,065 HC GROUP TOTALS 2559 DOMES. DEPOSITS $1000 1,013,487 HC GROUP TOTALS 1159 517,346 70,520 27,394 24,588 15,217 13,651 MO MO 1 272,774 MO 3 49,260 MO 2 22,737 MO CONTROLS T H I S GROUP 16 CLAYTON ST MEM ST LOUIS NON MEM RICHMOND HGTS NON MEM HOUSE SPRINGS CLAYTON DUMES. ASSETS SIOCO MO HC GROUP TOTALS 3154 N O . OF OFFICES 358 MO MO COLUMBIA PAGE MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1827 BREN—MAR PROPERTIES, I N C . FIRST STATE BANK NO. BANKS FRB MEMBERSHIP * COLUMBIA NON MEM TISHOMINGO MO OK LA HC GROUP TOTALS 1775 BROOKWOOD, I N C . FIRST NAT BANK OF WYNNEWOOD COLUMBIA NATIONAL WYNNEWOOD MO OKLA HC GROUP TOTALS 0348 FIRST MISSOURI BANCORPORATION, I N C . FIRST NAT BANK & TRUST CO COLUMBIA NATIONAL COLUMBIA CONCORDIA BANC-MANAGEMENT, I N C . CONCORDIA BANK CONCORDIA NON MEM CONCORDIA BANK OF CRAIG BANCSHARES, I N C . BANK OF CRAIG CRAIG NON MEM CRAIG FIRST MISSOURI BANKS, I N C . FIRST MISSOURI BANK FRST MO BK OF MONTGMRY CTY FIRST MO BK OF GASCONADE CTY FIRST MO BK OF FRANKLIN CTY NON NON NON NON CREVE COEUR MEM CREVE COEUR MEM MONTGOMERY CITY MEM HERMANN MEM GERALD 27,694 23,110 2 27,694 23,110 1 22,174 20,326 1 22,174 20,326 3 92,673 74,029 3 92,673 74,029 2 24,093 21,921 2 24,093 21,921 i 5,678 5,078 1 5,678 5,078 2 2 2 2 121,995 31,164 26,885 26,765 97,103 26,223 24,504 23,536 MO MO HC GROUP TOTALS 1208 DUKES* DEPOSITS SLOOO 2 MO NO HC GROUP TOTALS 1668 DOMES. ASSETS SIOOO MO MO HC GROUP TOTALS 1914 NO. OF OFFICES 359 MO MO MO MO MO CREVE COEUR HO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF S U B S I D I A R Y BANK 1208 F I R S T MISSOURI BANKS, I N C . 1ST MO BK OF ST FRANCOIS CTY 1ST MO BK OF ST CHARLES CO F I R S T MISSOURI BK OF W CTY 1ST MISSOURI BK OF WARRN CTY F I R S T MO BK OF JEFFERSON CTY FRST MO BK OF E L L I S V I L L E PAGE FRB MEMBER SHIP NON NON NON NON NON NON CREVE COEUR MEM FLAT RIVER MEM WENTZVILLE MEM ST LOUIS CTY MEM MARRENTON MEM ARNOLD MEM ELLISVILLE NO# BANKS PEOPLES INVESTMENT CORPORATION PEOPLES BANK OF CUBA 10 CUBA NON MEM CUBA PLATTE COUNTY BANCSHARES# I N C . PLATTE CTY BK OF CAMDEN PT NON MEM DEARBORN CAMDEN POINT DREXEL BANCSHARES, I N C . BANK OF DREXEL DREXEL NON MEM DREXEL MATHES BANCSHARES, I N C . FARMERS STATE BANK HC GROUP TOTALS ELLINGTON NON HEM ELLINGTON 21,747 19,594 15,700 10,608 7,731 19,554 16,196 17,223 13,847 9,277 6,041 20 302,197 255,504 2 31,248 25,542 2 31,248 25,542 1 5,411 4,915 1 5,411 4,915 1 13,783 11,855 I 13,7*3 11,855 1 9,295 8,459 1 9,295 8,459 20,008 MO MO HC GROUP TOTALS 4470 2 2 2 2 2 2 MO MO HC GROUP TOTALS 3561 DOMES. DEPOSITS *1004 MO MO HC GROUP TOTALS 2824 DOMES. ASSETS $1000 MO MO MO MO MO MO MO HC GROUP TOTALS 4494 N O . OF OFFICES 360 MO MO FORT LEAVENWORTH PAGE MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4336 ARMY NATIONAL BANCSHARES* INC. ARMY NB OF FT LEAVENWORTH NO, BANKS FRB MEMBERSKI" FORT LEAVENWORTH NATIONAL FORT LEAVENWORTH MO KANS HC GROUP TOTALS 2155 GAINESVILLE BANCSHARES, I N C . BANK OF GAINESVILLE GAINESVILLE NON MEM GAINESVILLE MO MO HC GROUP TOTALS 2145 INTERNATIONAL BANCSHARES, I N C . FIRST NAT BANK OF GLADSTONE CITIZENS BANK 6 TRUST CO GLADSTONE NATIONAL GLADSTONE NON MEN SMITHVILLE MO MO MO NO. OF OFFICES GRANBY BANCSHARES, INC. CITIZENS STATE BANK GRANBY NON MEM GRANBY MO MO HC GROUP TOTALS 1210 CANTON BANCSHARES, INC. CANTON STATE BANK HANNIBAL NON MEM CANTON MO MO HC GROUP TOTALS 3635 RAY COUNTY BANCSHARES, I N C . HARDIN STATE BANK HC GROUP TOTALS HARDIN NON MEM HARDIN MO MO DOMES. DEPOSITS SlOtiO 2 74,871 61,840 a 74,871 61,840 2 38,321 34,651 2 38,321 34,651 2 1 58,594 15,743 49,096 13,890 74,337 62,986 1 6,778 6,205 1 6,778 6,205 1 20,022 17,036 1 20,022 17,(,36 6,308 5,570 6,308 5,570 HC GROUP TOTALS 4217 DOMES. ASSfclS $1000 361 HARRISONVILLE PAGE HO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4454 HARRISONVILLE BANCSHARES, INC. ALLEN BANK AND TRUST CO NO. BANKS FRB MEMBERSHIP HARRISONVILLE NON MEM HARRISONVILLE MO MO SOUTHWEST BANCSHARES. I N C . BANK OF HERMITAGE HERMITAGE NON MEM HERMITAGE MO 2942 3271 JEFFERSON COUNTY BANCORP JEFFERSON COUNTY BK 6 TR CO CENTURY BANCSHARES CORPORATION EAGLE BK AND TRUST CO JEFFERSON COUNTY BANCORP HILLSBORO NON MEM HILLSBORO S T . LOUIS NON MEM ST LOUIS HILLSBORO 20,463 2 23,695 20,463 I 19,828 18,277 1 19,82* 18,277 1 20,590 19,397 1 21,082 CONTROLS THIS GROUP 15,598 MO MO MO MO MO MO 2 HC GROUP TOTALS 1669 THIRTY-THREE VENTURERS, I N C . 102 VALLEY BANK HOPKINS NON MEM HOPKINS MO MO HC GROUP TOTALS 0225 HUME BANCSHARES, I N C . HUME BANK N0N MEM HUME HUME MO MO HC GROUP TOTALS 2455 MILCO BANCORPORATION, I N C . BANK OF IBERIA HC GROUP TOTALS IBERIA WON MEM IBERIA MO MO DGMfcS. DtPUSllS $100U 23,695 HC GROUP TOTALS 3271 DOMES. ASSfcTS SI000 2 HC GROUP TOTALS 1196 NO. OF OFFICES 362 2 41,672 34,995 1 5,693 4,808 1 5,693 4,808 1 5,306 4,895 1 5,306 4,895 1 13,505 12,327 1 13,505 12,327 INDEPENDENCE PAGE MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1644 INDEPENDENCE FINANCIAL CORPORATION STANDARD STATE BANK NO. BANKS FRB MEMBERSHIP NON MEM INDEPENDENCE INDEPENDENCE MO MO HC GROUP TOTALS 1531 JONES INVESTMENT CORPORATION CHRISMAN SAWYER BANK INDEPENDENCE NON MEM INDEPENDENCE IONIA BANCSHARES, I N C . BANK OF I O N I A NON MEM IONIA IONIA COUNTRY BANCSHARES, I N C , HOME EXCHANGE BANK JAMESPORT NON MEM JAMESPORT SO,073 45,574 3 50,073 45,574 2 35,292 22,677 2 35,292 22,677 3,152 2,635 3,152 2,635 2 14,958 13,269 2 14,958 13,269 1 9,423 8,218 1 9,423 8,218 3 3 1 3 300,536 176,076 123,274 101,780 MO MO MO MO HC GROUP TOTALS 3743 JASPER BANCSHARES, I N C . BANK OF JASPER JASPER NON MEM JASPER MO MO HC GROUP TOTALS 0184 CENTRAL BANCOMPANY CENTRAL TRUST BANK BOONE CTY NB OF COLUMBIA FIRST NAT BK OF CLAYTON EMPIRE BANK JEFFERSON CITY NON MEM JEFFERSON CITY NATIONAL COLUMBIA NATIONAL CLAYTON NON MEM SPRINGFIELD DOML6. DEPOSilS SlOtiu 3 HC GROUP TOTALS 2654 DOMES. ASSETS $1000 MO MO HC GROUP TOTALS 3290 NO. OF OFFICES 363 MO MO MO MO MO 218,016 141,827 94,918 89,766 JEFFERSON C I T Y PABFC NO BHCNO NANE AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0184 CENTRAL BANCOMPANY CITY BK AND TR CO OF MOBERLY JEFFERSON BANK OF MO FIRST NAT BK OF MEXICO NO. BANKS FRB MEMBERSHIP JEFFERSON C I T Y ST MEM MOBERLY NON MEM JEFFERSON C I T Y NATIONAL MEXICO MO MO MO MO 7 HC GROUP TOTALS 3542 JENNINGS BANK SHARES* I N C . JENNINGS BANK JENNINGS NON MEM JENNINGS MO KANS I HC GROUP TOTALS 0150 FIRST COMMUNITY BANCORPORATION FIRST NB & TR CO OF J O P L I N BANK OF TABLE ROCK LAKE MC DONALD COUNTY BANK COMMUNITY NB OF J O P L I N MERCHANTS AND MINERS BANK BANK OF WHEATON PEOPLES BANK JOPLIN NATIONAL JOPLIN NON MEM REEDS SPRING NON MEM PINEVILLE NATIONAL JOPLIN NON MEM WEBB C I T Y NON MEM WHEATON NON MEM MILLER MO MO MO MO MO MO MO MO 7 HC GROUP TOTALS 3790 FIRST STATE HOLDING COMPANY, I N C . FIRST STATE BANK JOPLIN NON MEM JOPLIN 1 AMERICAN BANCORPORATION, I N C . AMERICAN BANK 6 TRUST CO HC GROUP TOTALS KANSAS CITY NON MEM KANSAS C I T Y MO MO 1 DOMES. ASSETS $1000 DUMES. DEPOSITS $1000 2 2 1 79,872 57,154 31,*02 67,108 45,496 28,2*6 15 875,894 685,417 1 6,641 6,027 1 6,641 6,027 4 2 1 2 1 I 1 144,768 20,159 18,625 17,20# 11,763 10,786 7,431 128,934 18,394 17,232 15,644 10,224 9,867 6,717 12 230,732 207,012 2 39,484 35,592 2 39 , # 8 4 35,592 2 68,602 59,906 2 68,602 59,906 MO MO HC GROUP TOTALS 0171 NO# OF OFFICES 364 KANSAS CITY PAGfe NO BHCNO NANE AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION Or SUBSIDIARY BANK 1698 CCB CORPORATION COUNTRY CLUB BANK NO. BANKS FRB MEMBER- KANSAS CITY NON MEM KANSAS CITY HO 3577 3569 3570 1231 3577 CHATHAM BANCSHARESt I N C . FIRST SECURITY BANCSHARESt I N C . FIRST SEC BK OF BROOKFIELD NEVADA BANCSHARESt I N C . THORNTON BANK KEYTESVILLE BANCSHARESt I N C . BANK OF KBYTESVILLE CHATHAM BANCSHARESt I N C . HO HO CITY BANCSHARESt I N C . CITY BANK & TRUST CO OF KC HO HO COLUMBIA UNION BANCSHARESt INC. COLUMBIA UNION NAT BK 6 TR KANSAS CITY NON MEM KANSAS CITY COMMERCE BANCSHARESt I N C . COMMERCE BK OF KS CITY NA COMMERCE BANK OF SPRINGFIELD COMMERCE MANCHESTER BANK NA COMMERCE BK OF KIRKWOOD NA COMMERCE BK OF MEXICO NA COMMERCE BK OF POPLAR BLUFF COMMERCE BANK OF UNIV CITY 36,596 1 25,121 21,847 2 28,745 26,273 14,857 1 CONTROLS THIS GROUP 13,025 4 68,723 61,145 2 83,663 72,056 2 83,663 72,056 2 322,252 215,459 2 322,252 215,459 3 4 2 1 3 4 3 1,222,053 270,4?96 198,358 77,157 75,336 68,987 65,073 783,363 246,373 146,296 70,147 69,329 62,381 59,?12 HO HO I KANSAS CITY NATIONAL KANSAS CITY HO HO 1 HC GROUP TOTALS 0087 40t929 3 HC GROUP TOTALS 1773 3 MO HC GROUP TOTALS 2823 36,596 HO MO HO KANSAS CITY KANSAS CITY NATIONAL SPRINGFIELD NON MEM ST LOUIS NATIONAL KIRKWOOD NATIONAL MEXICO NATIONAL POPLAR BLUFF NON MEM UNIVERSITY CITY NON MEM HO HO HO HO HO HO HO HO DOHfcS# DEPOSITS *1000 40,929 1 KANSAS CITY KANSAS CITY NON MEM BROOKFIELD KANSAS CITY NON MEM NEVADA KEYTESVILLE NON MEM KEYTESVILLE KANSAS CITY DOMES* ASSfcTS $1000 3 MO HC GROUP TOTALS NO. OF OFFICES 365 KANSAS CITY MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0087 COMMERCE BANCSHARES, I N C . COMMERCE BK OF ST JOSEPH NA COMMERCE BK OF LEBANON NA COMMERCE BANK OF JOPLIN CMRC BANK OF FLORISSANT COMMERCE BANK OF BOLIVAR COMMERCE BANK OF FESTUS COMMERCE BK OF MOUND CITY COMMERCE BK OF MOBERLY NA COMMERCE BANK OF COLUMBIA NA COMMERCE BANK OF BARRY CTY COMMERCE BANK OF FENTQN NA COMMERCE BK OF ST CHARLES NA COMMERCE BANK OF HANNIBAL COMMERCE BK OF KIRKSVILLE NA COMMERCE BK OF KAHOKA COMMERCE BK OF HARRISONVL NA COMMERCE BANK OF BONNE TERRE COMMERCE BK—SOUTH N A COMMERCE BANK OF LEXINGTON COMMERCE BANK OF TIPTON COMMERCE BANK-NORTH COUNTY COMMERCE BANK OF BRUNSWICK CMRC BK OF EXCELSIOR SPRINGS COMMERCE BANK OF BLUE H I L L S COMMERCE BK INDEPENDENCE NA COMMERCE BANK-WEST NA COMMERCE BK OF GRANDVIEW NA COMMERCE BANK OF ST LOUIS NA COMMERCE BANK OF WILLARD COMMERCE BANK OF CLAY CTY NA COMMERCE BANK OF P A C I F I C P*GH FRB MEMBERSHIP KANSAS CITY ST JOSEPH NATIONAL NATIONAL LEBANON JOPLIN NON MEM NON MEM FLORISSANT NON MEM BOLIVAR NON MEM FESTUS NON MEM ST LOUIS MOBERLY NATIONAL NATIONAL COLUMBIA NON MEM CASSVILLE NATIONAL FENTON NATIONAL ST CHARLES NON MEM HANNIBAL NATIONAL KIRKSVILLE NON MEM KAHOKA NATIONAL HARRISONVILLE NON MEM BONNE TERRE NATIONAL AFFTON NON MEM LEXINGTON TIPTON ST MEM NON MEM ST LOUIS NON MEM BRUNSWICK EXCELSIOR SPRINGS NON MEM NON MEM KANSAS CITY NATIONAL INDEPENDENCE MARYLAND HEIGHTS NATIONAL GRANDVIEW NATIONAL NATIONAL ST LOUIS NON MEM WILLARD NATIONAL KANSAS CITY PACIFIC NON MEM NO# BANKS CROWN BANCSHARES, I N C . MERCHANTS NAT BANK OF TOPEKA FIRST NAT BANK OF LAWRENCE HC GROUP TOTALS 38 KANSAS CITY NATIONAL TOPEKA NATIONAL LAWRENCE DOMES. ASSETS $1000 DOMES. DEPOSITS S10C0 MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO GROUP TOTALS 4435 NO. OF OFFICES 366 MO KANS KANS 2 3 3 2 2 3 4 3 3 2 2 3 2 2 1 1 2 1 1 1 1 2 2 2 3 1 1 1 1 1 1 62,645 59,162 58,067 53,640 51,480 50,093 44,889 48,835 42,243 41,139 40,479 39,587 37,002 34,682 33,833 33,037 32,016 28,926 27,426 25,736 25,547 23,817 23,686 21,087 20,*79 14,658 14,470 14,*65 11,557 6,347 6,924 57,011 54,797 52,870 46,213 46,75B 46,218 40,324 45,052 3B,803 37,575 36,009 35,622 34,V40 31,934 30,772 30,632 28,506 26,425 25,322 23,581 22,D73 21,642 21,57* 18,761 18,324 13,125 12,*14 12,665 10,511 7,185 5,905 79 3,011,914 2,373,038 6 5 228,954 66,716 163,520 72,020 11 315,670 235,540 KANSAS CITY MO PAVh BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3913 DOMINION BANQUESHARES LIMITED GRANDVIEW BK AND TR CO FRB MEMBERSHIP KANSAS CITY NON MEM GRANDVIEW NO. BANKS MO MO HC GROUP TOTALS 3352 DOUGLAS COUNTY BANCSHARES, I N C . CITIZENS BANK KANSAS CITY NON MEM AVA MO MO HC GROUP TOTALS 4137 ELGIN BANCSHARES, INC. UNION NATIONAL BK AND TR 1 . KANSAS CITY NATIONAL ELGIN ILL MO HC GROUP TOTALS 2518 FIRST BANCSHARES, I N C . FIRST STATE BANK OF KC 1 KANSAS CITY NON MEM KANSAS CITY MO KANS HC GROUP TOTALS 0106 FIRST NATIONAL CHARTER CORPORATION FIRST NB OF KANSAS CITY CHRTRBNK WEBSTER GRVS TR CO CHARTER BANK OF JENNINGS BANK OF CARTHAGE CHARTER BANK WARD PKWY NA CHARTERSANK SPRINGFIELD NA CHARTERBANK LEES SUMMIT CHARTER BANK OF OVERLAND CHARTERBANK BUTLER CHARTERBANK AURORA LIVESTOCK NB OF KANSAS CITY FARMERS SAVINGS BANK 1 KANSAS CITY NATIONAL KANSAS CITY NON MEM WEBSTER GROVES NON MEM JENNINGS ST MEM CARTHAGE NATIONAL KANSAS CITY NATIONAL SPRINGFIELD NON MEM LEES SUMMIT NON MEM OVERLAND NON MEM BUTLER NON MEM AURORA NATIONAL KANSAS CITY NON MEM MARSHALL MO MO MO MO MO MO MO MO MO MO MO MO MO NO. OF OFFICES OuMtS. ASSETS $1000 367 DOMES. DEPOSITS SltiOU 2 26,774 24,893 2 26,77* 24,893 1 31,709 28,288 1 31,709 28,208 2 52,097 43,840 2 52,097 43,846 1 29,534 26,123 1 29,534 26,123 3 2 2 3 2 3 2 2 2 2 1 2 1,212,074 83,981 77,679 69,925 64,+57 58,840 56,873 53,894 49,467 49,015 48,174 45,253 770,203 74,099 7u,165 61,442 57,141 52,035 51,253 47,403 43,400 44,155 40,173 39,463 KANSAS CITY PAGE MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0106 FIRST NATIONAL CHARTER CORPORATION CHARTERSANK CASSVILLE NA EXCELSIOR TRUST COMPANY FIRST NAT BK OF LEBANON CHARTERBANK OF BELTON CHARTER BANK OF LADUE CHARTERBANK OF DE SOTO CHARTER BANK OF CLINTON CHARTERBANK LEXINGTON CHARTERBANK BOONVILLE NA CHARTERBANK RICHMOND NA FARMERS STATE BANK CHARTERBANK RAYTOWN NO. BANKS FRB MEMBERSHIP KANSAS CITY CASSVILLE NATIONAL EXCELSIOR SPRINGS NON MEN LEBANON NATIONAL BELTON NON MEM LADUE NON MEM DE SOTO NON MEM CLINTON NON MEM LEXINGTON NON MEM BOONVILLE NATIONAL RICHMOND NATIONAL LOCKWOOD NON MEM RAYTOWN NON MEM 3577 FIRST SECURITY BANCSHARES, I N C . FIRST SEC BK OF BROOKFIELD CHATHAM BANCSHARES, I N C . KANSAS CITY NON MEM BROOKFIELD KANSAS CITY 1701 1723 GOPPERT BANCSHARES, I N C . GOPPERT BANK 6 TRUST CO MID AMERICA BANCSHARES, I N C . KANSAS CITY NON MEM KANSAS CITY PLEASANT H I L L 39,783 40,744 35,343 32,048 32,510 31,993 28,390 27,113 22,850 23,509 21,566 12,998 45 2,256,586 1,699,319 MO 25,121 MO MO CONTROLS THIS GROUP 21,847 4471 1500 4471 KANSAS BANCSHARES, I N C . PARKLANE FINANCIAL CORPORATION CITY BANK 6 TRUST CO KANSAS BANCSHARES, I N C . HC GROUP TOTALS 25,121 21,847 MO MO 3 79,261 MO CONTROLS THIS GROUP 65,882 1 HC GROUP TOTALS KANSAS CITY KANSAS CITY NON MEM WICHITA KANSAS CITY DOMES. DEPOSITS $100* 43,803 43,592 38,807 36,112 35,659 35,584 31,201 30,664 26,336 26,150 23,994 14,852 1 HC GROUP TOTALS UOMtS. ASSETS *1600 1 3 1 3 1 2 2 2 1 1 1 1 MO MO MO MO MO MO MO MO MO MO MO MO HC GROUP TOTALS 3569 NO. OF OFFICES 368 I 79,261 65,882 MO MO 26,641 KANS MO CONTROLS THIS GROUP 23,661 1 3 2 26,641 23,661 KANSAS CITY PA&L MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2677 KANSAS CITY BANCSHARES, I N C . KANSAS C I T Y BANK & TR CO WESTPORT BANK NO. BANKS FRB MEMBERSHIP KANSAS CITY NON MEM KANSAS CITY NON MEM KANSAS CITY MO NO. OF OFFICES METRO BANCSHARES, I N C . METRO NORTH STATE BANK KANSAS CITY NON MEM KANSAS CITY 76,777 74,704 132,605 151*401 2 50,542 40,661 2 50,542 40,661 2 36»0S2 31,639 2 36,002 31,639 MO MO 1 52 * 4 1 7 MC CONTROLS THIS GROUP 40,55* 2 MO MO HC GROUP TOTALS 3117 METROPOLITAN BANCSHARES, I N C . METROPOLITAN BANK KANSAS CITY NON MEM KANSAS CITY MO MO 1 HC GROUP TOTALS 1654 3095 MID-CONTINENT HOLDING CORPORATION MARK TWAIN PLAZA BANK MARK TWAIN BANCSHARES, I N C . KANSAS CITY NON MEM KANSAS CITY S T . LOUIS 1 52,417 40,55b 3 28*6.10 2B,038 3 28,610 26*0AS MO MO 2 29,745 MO CONTROLS THIS GROUP 26,273 1 HC GROUP TOTALS 1766 MISSOURI BANC-MANAGEMENT, I N C . STADIUM BANK KANSAS CITY NON MEM KANSAS CITY MO MO HC GROUP TOTALS 3570 3 577 NEVADA BANCSHARES, I N C . THORNTON BANK CHATHAM BANCSHARES, I N C . HC GROUP TOTALS KANSAS CITY NON MEM NEVADA KANSAS CITY DOMES. DHPOSLIS SLOOO 99*010 83,595 2 MO MO HC GROUP TOTALS 2089 DOMES, ASSLIS *1000 369 1 2 23,745 26,233 KANSAS CITY BHCNO 1506 4471 f>AGi MO NAME AND LOCATION OF BANK MOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PARKLANE FINANCIAL CORPORATION CITY BANK 6 TRUST CO KANSAS BANCSHARES, INC. NO. BANKS FRB MEMBERSHIP KANSAS CITY HON MEM WICHITA KANSAS CITY PLAZA BANCSHARES, I N C . PLAZA BANK 6 TRUST COMPANY 1 KANSAS CITY NON MEM KANSAS CITY MO MO I HC GROUP TOTALS 1525 REPUBLIC BANCSHARE5 OF MISSOURI* I N C . SOUTHSIDE SANK KANSAS CITY NON MEM KANSAS CITY MO MO 1 HC GROUP TOTALS 3113 TUSCUMBIA BANCSHARES, INC. BANK OF TUSCUMBIA KANSAS CITY NON MEM TUSCLMBIA HO MO 1 HC GROUP TOTALS 9125 UNITED MISSOURI BANCSHARES, I N C . UTD MO BK OF KANSAS CITY NA UNITED MO BANK OF ST JOSEPH UNTO MISSOURI BK OF FERGUSON UNITED MISSOURI BANK SOUTH UNTO MISSOURI BK OF KIRKWOOD UNITED MO BK OF BLUE VALLEY U N l f D MO BK OF HICKMAN MILLS UNITED MO BK OF WARRENSBURG UNITED MISSOURI BK OF MONETT UNITED MO BK OF CARTHAGE UNITED MO BK OF ST LOUIS NA UNTO MISSOURI B Oh JEFFERSON KANSAS CITY KANSAS CITY NATIONAL ST JOSEPH NON MEM FERGUSON NON MEM KANSAS CITY NON MEM KIRKWOOD NON MEM KANSAS CITY NON MEM KANSAS CITY NON MEM WARRENSBURG NON MEM NON MEM MONETT CARTHAGE NON MEM ST LOUIS NATIONAL ARNOLD NON MEM COMES. A5.SkIS $1100 MO KANS 2 26,641 MO CONTROLS THIS GROUP HC GROUP TOTALS 0213 NO. CF OFFICES MO MO MO MO MO MO MO MO MO MO MO MO MO HQ OOMfci,. DfcPUSlTS SlOSt-, 23,66,1 2 26,641 23,661 2 97,949 06,431 2 97,949 86,431 I 9,396 73463 1 9,396 7,40a 1 11$664 10,443 1 11,63* 10,4,43 3 4 2 2 1 3 3 3 1 2 1 2 1,4*6,555 88,56% 75,UM 71,194 63,MO 5*,466 53,U93 50,U25 4b,371 45,526 40,509 39,619 846,013 64,341 54,440 51*?U2 47,U31 46,*53 43,224 41,ay9 27,972 33,327 KANSAS CITY 8HCNO 0125 0125 PAGL MO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK UNITED MISSOURI BANCSHARES, I N C . UNITED MO BANK OF BOONVILLE UNITED MO BK OF SPRINGFIELD UNITED MO BK OF BROOKFIELD UNITED MO BANK OF J O P L I N UNITED MO BANK OF MILAN UNITED MO BK OF JEFFRSN CITY UNITED MO BANK OF CASS CTY UNITED MO BANK OF BLUE SPGS WARSAW BANCSHARES, I N C . UNITED MISSOURI BK OF WARSAW UNITED MISSOURI BANCSHARES, I N C . NO. BANKS FRB MEMBERSHIP KANSAS CITY MEM BOONVILLE SPRINGFIELD MEM MEM BROOKFIKLD JOPLIN MEM MEM MILAN JEFFERSON CITY MEM PECULIAR MEM BLUE SPRINGS MEM WARSAW NON MEM WARSAW KANSAS CITY NON NON NON NON NON NON NON NON UNIVERSITY BANCORP, I N C . MERCHANTS BANK UNIVERSITY BANK WAVERLY INVESTMENT COMPANY BANK OF WAVERLY MO MO BANCSHARES OF MISSOURI, I N C . KEARNEY COMMERCIAL BANK TRUSTCO BANKSHARES, I N C . KEARNEY TRUST COMPANY HC GROUP TOTALS 29,206 2 KANSAS CITY NON MEM WAVERLY KEARNEY NON MEM KEARNEY KEARNEY NON MEM KEARNEY 12,281 45 2,316,182 1,6*2,886 1 2 90,904 54,443 79,573 47,513 3 145,347 127,086 1 7,925 7,114 1 7,925 7,114 16,881 15,51B 16,881 15,518 17,761 15,786 17,761 15,786 MO MO MO MO MO HC GROUP TOTALS 4917 33,259 2 CONTROLS T H I S GROUP MO MO HC GROUP TOTALS 3514 32,044 30 3l,k>8 26,466 19,8>9 15,165 MO HC GROUP TOTALS 0674 DOMES. DEPUSH5 SLOOO 35,684 35,375 34,610 29,652 22,229 18,075 13,503 13,324 2 2 2 3 1 3 1 2 21 KANSAS CITY ST MEM KANSAS CITY NON MEM KANSAS CITY DOMES. ASSETS *1000 MO MO MO MO MO MO MO MO MO HC GROUP TOTALS 1707 NO. OF OFFICES 371 MO MO KEYTESVILLE 3HCNO 1231 3577 PAbk MO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NO. BANKS FRB MEWERSHIP KEYTESVILLE BANCSHARES, I N C . BANK OF KEYTESVILLE CHATHAM BANCSHARES, I N C . KEYTESVILLE HON MEM KEYTESVILLE KANSAS CITY FIRST STATE BANCSHARES, I N C . OF KING CITY FIRST STATE BK OF KING CITY 14,857 13,025 15,839 13,880 15,83? 13,839 44,913 40,275 44,913 40,275 2 17,204 15,463 2 17,204 15,>63 HO KA.'-S 6 62,100 KANS CONTROLS T H I S GROM? 51,509 MO MO HC GROUP TOTALS 2556 FIRST BANCSHARES OF K I R K S V I L L E , I N C . FIRST NATIONAL BANK KIRKSVILLE NATIONAL KIRKSVILLE MO MO HC GROUP TOTALS 3529 PEOPLES BANCSHARES OF SCHUYLER COUNTY, I N C . BANK OF LANCASTER LANCASTER NON MEM LANCASTER MO MO 1 HC GROUP TOTALS 2453 1223 LAWRENCE BANCSHARES, I N C . LAWRENCE NAT BK & TRUST CO JAYHAWK BANCSHARES, I N C . LAWRENCE NATIONAL LAWRENCE KANSAS CITY 1 HC GROUP TOTALS 3 235 LAK50N BANCSHARES, I N C . LAWSON BANK HC GROUP TOTALS LAWSON NON MEM LAWSON DOMES. DfcPOSlI!> mmu 13 .,92b 1 KING CITY NON MEM KING CITY DOMbS. ASSETS $1000 MO 1**957 MO MO CONTROLS THIS GROUP HC GROUP TOTALS 3388 NO. OF OFFICES 37* MO MO 6 62,180 1 15,598 13*632 1 IS,598 13)632 I. EM I S TOWN PA&fc MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3525 RIVER VALLEY BANCSHARES, INCORPORATED LEWISTOWN STATE BANK NO. BANKS FRB MEMBERSHIP LEWISTOWN NON MEM LEWISTOWN MO MO 1 HC GROUP TOTALS 2920 MISSOURI COUNTRY BANCSHARES, I N C . FARMERS STATE BK OF LIBERAL BANK OF RAYMONDVILLE LIBERAL NON MEM LIBERAL NON MEM RAYMONDVILLE MO MO MO 2 HC GROUP TOTALS 2651 LINN COUNTY BANCSHARES, I N C . LINN COUNTY STATE BANK LINNEUS NON MEM LINNEUS MO MO 1 HC GROUP TOTALS 3066 COMMUNITY BANCORP COMMUNITY BK OF MORRISON MANCHESTER NON MEM MORRISON MO MO 1 HC GROUP TOTALS 3032 BANK OF MANSFIELD HOLDING COMPANY BANK OF MANSFIELD MANSFIELD NON MEM MANSFIELD MO MO 1 HC GROUP TOTALS 2707 X X MEMPHIS BANCSHARES, I N C . FARMERS AND MERCHANTS BANK ~-HC~GRt»UP TOTALS MEMPHIS NON MEM MEMPHIS MO MO 1 NO. OF OFFICES DOMfc.Se ASSETS $100.' 373 DOMES. DEPOSITS SlVtiu 2 26,533 23,442 2 26,533 23,442 1 1 8,595 5,87(> 7,102 4,598 2 14,465 12,300 2 8,860 8,168 2 8,660 8,106 1 5,346 4,805 1 5,346 4,805 1 17,260 15,658 1 17,260 15,658 1 15,320 13,693 1 15,320 13,693 PAfafc MO MERCER BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4304 MERCER BANCORP, I N C . PEOPLES BANK OF MERCER NO. BANKS FRB MEMBERSHIP MERCER NON MEM MERCER MO MO 1 HC GROUP TOTALS 3115 META BANCO# I N C . M6TA STATE BANK META NON MEM META MO MO I HC GROUP TOTALS 4674 S . T e D . INVESTMENTS BANK OF MINDEN MINOENMINES NON MEM MINOENMINES CAIRO/MOBERLY BANCSHARES, I N C . BANK OF CAIRO AND MOBERLV 1 ST MEM MOBERLV MOBERLV MO MO 1 HC GROUP TOTALS 4695 MONTROSE SAVINGS BANCSHARES, I N C . MONTROSE SAVINGS BANK MONTROSE NON MEM MONTROSE THE EXCHANGE HOLDING COMPANY EXCHANGE BANK 1 HC GROUP TOTALS MOUND CITY NON MEM MOUND CITY UUMfcS. DfcHUSlTS SltitiU 1 11,891 111,328 1 11,891 10,328 1 7,809 7,016 1 7,809 7,U16 1 7,906 6,774 1 7,906 6,774 2 17,281 13,630 2 17,281 13,630 1 8,830 1,678 1 8,830 7,678 1 16,176 14,598 1 16,176 14,508 MO MO HC GROUP TOTALS 3407 OOMbS. ASSETS S1VC0 MO MO HC GROUP TOTALS 4636 NO. OF OFFICES 374 MO MO 1 PAGfc MO NEOSHO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1747 SENECA MANAGEMENT COMPANY STATE BANK OF SENECA NO. BANKS FRB MEMBERSHIP NEOSHO NON MEN SENECA MO MO 1 HC GROUP TOTALS 2670 CENTRAL STATES BANCSHARES, I N C . WEBB C I T Y BANK ST MEM NEVADA WEBB CITY MO MO 1 HC GROUP TOTALS 2721 FIRST FINANCIAL BANCSHARES* I N C . FIRST NB OF MT VERNON NEVADA NATIONAL MOUNT VERNON MO MO 1 HC GROUP TOTALS 1161 BEHRENS, I N C . RALLS COUNTY STATE BANK NEW LONDON NON MEN NEW LONDON MO MO 1 HC GROUP TOTALS 1926 D I X I E BANCSHARES CORP. BANK OF NEW MADRID NEW MADRID NON MEM NEW MADRID MO MO 1 HC GROUP TOTALS 1164 HUNTER FARMS* INCORPORATED PEOPLES BANK HC GROUP TOTALS NEW MADRID NON MEM L1LB0URN MO MO 1 NO. OF OFFICES DOMES. ASSETS *1000 375 i*GMtS. UfcPU^llS $1000 1 14,115 12,96* 1 14,115 12,969 2 18,235 16,490 2 18*235 16,490 3 28,013 25,886 3 28,013 25,886 1 14,539 12,993 1 14,539 12,993 1 28,097 24,*44 1 28,097 24,824 1 11,100 10,216 1 11,100 10,216 NEWBURG MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1192 NEWBURG INSURANCE AGENCY, INC, CITIZENS BANK OF NEWBURG PAGE FRB MEMBERSHIP NEWBURG NON MEM NEWBURG NO. BANKS MO MO HC GROUP TOTALS 1204 THIRTY-FIVE VENTURERS, I N C . CITIZENS BANK OF NEWTOWN 1 NEWTOWN NON MEM NEWTOWN MO MO 1 HC GROUP TOTALS 1675 COUNTRY AGENCIES & INVESTMENTS, INC# BANK OF ODESSA COMMERICAL BANK BUNCETON STATE BANK LA MONTE COMMUNITY BANK NON NON NON NON ODESSA MEM ODESSA MEM OAK GROVE MEM BUNCETON MEM LA MONTE MO MO MO MO MO HC GROUP TOTALS 2522 OSBORN BANCSHARES, INC, BANK OF OSBORN 4 OSBORN NON MEM OSBORN MO MO 1 HC GROUP TOTALS 4105 FEDERATED BANCSHARES, INC< BANK OF OTTERVILLE OTTERVILLE NON MEM OTTERVILLE MO MO 1 HC GROUP TOTALS 2479 CCNB BANCSHARES CORPORATION CHRISTIAN CTY NATIONAL BANK HC GROUP TOTALS OZARK NATIONAL OZARK MO MO 1 NO. OF OFFICES DOMES. ASSETS *104*0 376 DOMES. DEPOSITS *1000 1 4,571 4,037 1 4,571 4,037 1 4,439 3,946 1 4,439 3,946 2 1 1 1 52,987 19,692 6,742 6,47b 45,442 17,711 6,113 5,776 5 65,697 75,042 1 3,289 2,725 1 3,289 2,725 1 3,899 3,448 1 3,829 3**48 2 13,7*7 13,650 2 15,767 13,650 PALMYRA PAGT MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0594 BYRON B . WEBB, I N C . PALMYRA STATE BANK FRB MEMBERSHIP PALMYRA NON MEM PALMYRA NO. BANKS PERRY BANCSHARES, I N C . PERRY STATE BANK PERRY NON MEM PERRY 1701 1723 MID AMERICA BANCSHARESt I N C . PLEASANT H I L L BANK LATHROP BANK GOPPERT BANCSHARES, I N C . GOPPERT BANK & TRUST CO MID AMERICA BANCSHARES, I N C . PLEASANT H I L L NON MEM PLEASANT H I L L NON MEM LATHROP KANSAS CITY NON MEM KANSAS CITY PLEASANT H I L L BANK OF POPLAR BLUFF BANC SHARES, I N C . BANK OF POPLAR BLUFF MIDWEST BANCSHARES, I N C . FIRST STATE BANK OF DEXTER POPLAR BLUFF NON MEM DEXTER POPLAR BLUFF BANCSHARES, I N C . FIRST NAT BK OF POPLAR BLUFF HC GROUP TOTALS POPLAR BLUFF NATIONAL POPLAR BLUFF 33,363 28,743 1 22,069 19,418 1 22,869 19,418 1 2 27,808 12,717 24,605 11,352 65,882 6 119,786 101,839 4 67,962 58,*02 4 67,962 58,4*2 2 28,089 25,222 2 28,089 25,222 2 30,183 21,nib 2 30,183 27,175 MO MO HC GROUP TOTALS 4647 2 MO MO HC GROUP TOTALS 2301 28,743 MO MO 79,261 MO CONTROLS T H I S GROUP 3 POPLAR BLUFF NON MEM POPLAR BLUFF 33,363 MO MO MO HC GROUP TOTALS 4880 DOMES. OEPOS113 $1000 2 MO MO HC GROUP TOTALS 1723 DOMES. ASSETS S I 000 MO MO HC GROUP TOTALS 4581 NO. OF OFFICES 317 MO MO PRINCETON PAGE MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3408 MERCER COUNTY BANCSHARES, INC. PRINCETON STATE BANK NO. BANKS FRB MEMBERSHIP PR INC ETON NON MEM PRINCETON MO MO i HC GROUP TOTALS 3374 PURDY BANCSHARES, INC. FIRST STATE BANK PURDY NON MEM PURDY MINGO BANCSHARES, INC. PUXICO STATE BANK I PUXICO NON MEM PUXICO LAUREL BANCSHARES, I N C . LAUREL BANK OF RAYTOWN LAUREL BANK OF PLATTE CTY LAUREL BANK OF KANSAS CITY 1 RAYTOWN NON MEM RAYTOWN NON MEM KANSAS CITY ST MEM KANSAS CITY BATES COUNTY BANCSHARES, INC. SECURITY BANK OF RICH H I L L 3 RICH H I L L NON MEM RICH H I L L FRIENDLY FINANCE CO. NORMANDY BANK 1 HC GROUP TOTALS RICHMOND HEIGHTS NON MEM NORTH WOODS 20,*>04 17,146 1 20,50* If,146 1 13,170 11,132 1 13,170 11,742 2 12,819 11,458 2 12,819 11,458 2 2 3 48,210 26,226 15,938 43,092 23,727 14,431 7 90,374 81,250 2 12,206 10,717 2 12,206 10,717 1 32,463 26,446 1 32,463 26,446 MO MO HC GROUP TOTALS 1153 1 MO MO MO MO HC GROUP TOTALS 2907 DOMES. DfcPUSlTS *1000 MO MO HC GROUP TOTALS 0102 OOMfcS. ASSETS *1000 MO MO HC GROUP TOTALS 2515 NO. OF OFFICES 376 MO MO 1 RIOGEWAY MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3992 RIDGEWAY BANCSHARES, I N C . FARMERS NAT BANK OF RIDGEWAY PAGE FRB MEMBERSHIP RIDGEWAY NATIONAL RIDGEWAY NO. BANKS MO MO HC GROUP TOTALS 22*2 ATCHISON COUNTY INVESTMENT COMPANY BANK OF ATCHISON COUNTY 1 ROCK PORT NON MEM ROCK PORT CITIZENS BAN-CORPORATION CITIZENS BANK 6 TRUST FARMERS C MERCH BK OF ELMO 1 ROCK PORT NON MEM ROCK PORT NON MEM ELMO PHELPS COUNTY BANC SHARES, I N C . PHELPS COUNTY BANK 2 ROLLA NON MEM ROLLA 1 THE JUDSON YOUNG MEMORIAL EDUCATION FOUNDATION, IN SALEM BANK OF SALEM NON MEM SALEM WISDOM HOLDING CORPORATION DENT COUNTY BANK BANK OF BUNKER HC GROUP TOTALS 1 SALEM NON MEM SALEM NON MEM BUNKER 7,190 6.Z17 1 7,190 6,217 1 30,997 21,157 1 30,997 27,157 1 2 25,601 13,V66 22,10b 11,103 3 38,661 33,211 2 22,853 19,960 2 22,*53 19,960 2 18,722 16,970 2 18,722 16,970 1 1 9,329 6,025 7,693 5,>29 2 15,354 13,222 MO MO HC GROUP TOTALS 2139 1 MO MO HC GROUP TOTALS 0343 DOMES. OkPUMlS SlOtiti MO HO MO HC GROUP TOTALS 2814 DUML2>. ASSblS 11000 MO MO HC GROUP TOTALS 2488 NO. OF OFFICES 379 MO MO MO 2 SALISBURY PAGE MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2443 COMMUNITY BANCSHARES. I N C . MRCH & FRM BANK OF SALISBURY NO. BANKS FRB MEMBERSHIP SALISBURY NON MEM SALISBURY MO MO 1 HC GROUP TOTALS 4115 SAVANNAH BANCSHARESt I N C . COMMUNITY BANK OF SAVANNAH SAVANNAH NON MEM SAVANNAH MO MO 1 HC GROUP TOTALS 3962 THE FIRST SOUTHEAST MISSOURI BANCORPORATION, I N C . SCOTT CITY SCOTT CITY BANK AND TRUST CO NON MEM SCOTT CITY MO MO 1 HC GROUP TOTALS 3133 THIRD BANCSHARES CORPORATION THIRD NAT BANK OF SEDALIA SEDALIA NATIONAL SEDALIA MO MO 1 HC GROUP TOTALS 1227 COTTONRUDY INVESTMENT COMPANY SEYMOUR BANK SEYMOUR NON MEM SEYMOUR MO MO 1 HC GROUP TOTALS 3839 SHELBYVILLE BANCSHARESt I N C . CITIZENS BANK HC GROUP TOTALS SHELBYVILLE NON MEM SHELBYVILLE MO MO 1 NO. OF OFFICES DOMfcS. ASSfclS UOOO 38k DOMES* UEPGSrfS *15X*U 1 11,747 10,316 1 11,747 10,316 2 13,730 12,680 2 13,730 12,680 2 14,031 14,444 2 14,031 12,444 4 104,999 93,621 4 104,999 93,621 1 17,081 15,494 1 17,681 15,494 I 11,906 10,492 1 l i t 956 16,492 PAGE MO SHELDON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3129 SHELBANK CORP. SHELDON STATE BANK NO. BANKS FRB MEMBERSHIP SHELDON NON MEM SHELDON MO MO 1 HC GROUP TOTALS 3596 SLATER BANCSHAREST I N C . STATE BANK OF SLATER SLATER NON MEM SLATER MO MO 1 HC GROUP TOTALS 2349 CENTRAL MISSOURI BANCSHARES. I N C . CENTRAL NAT BK OF MISSOURI EXCHANGE BANK SMITHTON NATIONAL SMITHTON NON MEM NEW FRANKLIN MO MO MO 2 HC GROUP TOTALS 4472 GOLDEN C I T Y INVESTMENT COMPANY FIRST NAT BK OF GOLDEN CITY SPRINGFIELD NATIONAL GOLDEN CITY MO NO 1 HC GROUP TOTALS 1230 MARSHFIELD INVESTMENT COMPANY CITIZENS STATE BANK SPRINGFIELD NON MEM MARSHFIELD MO MO 1 HC GROUP TOTALS 1226 OZARK BANCSHARES, I N C . BANK OF HOUSTON HC GROUP TOTALS SPRINGFIELD NON MEM HOUSTON MO MO 1 NO. OF OFFICES UOMtS. A5»StTS $10*0 381 DOMES. DEPOSITS S16U0 1 7,243 6,672 1 7,243 6,672 1 19,435 17,451 1 19,435 17,451 1 1 10,622 9,360 8,968 8,427 2 19,982 17,395 1 14,188 12,585 1 14,188 12,585 2 37,102 3a,016 2 37,102 33,*16 1 28,090 25,033 1 28,090 25,033 PA&K MO S T . ANN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2498 SANTA ANA BANCORP, I N C . BANK OF ST ANN WOODS M I L L - FORTY BANK NO. BANKS FRB MEMBERSHIP NON MEM NON MEM ST, ANN ST ANN ST LOUIS COUNTY MO S T . JOHNS BANCSHARES, I N C . ST JOHNS BANK AND TRUST CO 39,666 6,562 3 57,474 46,466 3 67,299 74,140 3 67,299 74,140 3 3 3 3 2 2 1 2 1 1 2 1 2 1 241,032 49,560 44,626 39,5*0 37,150 26,W76 24,102 23,647 23,034 21,241 20,116 19,356 9,895 6 ,046 166,265 44,562 40,936 34,>34 32,46U 23,46? 21,372 20,346 20,451 19,034 16,039 17,467 6,909 1,079 27 567,635 496,921 MO 17,675 MO 2 CONTROLS T H I S GROUP MO 15,795 17,675 15,795 MO MO 1 HC GROUP TOTALS 0136 AMERIBANC, I N C . AMERICAN NB OF ST JOSEPH EXCHANGE BANK OF RICHMOND BELT AM BANK OF ST JOSEPH AMERICAN BANK OF ROLLA AM BANK OF H I G G I N S V I L L E AMERICAN BANK OF PLATTSBURG AMERICAN BANK OF MARCELINE AMERICAN BK OF CENTRALIA NA AMERICAN BANK OF PRINCETON AMERICAN BANK OF MORGAN CTY AM BK OF SPICKARD-TRENTON AMERICAN BANK OF TARKIO NA AMERICAN BANK OF MARYVILLE AMERICAN BANK OF EDGERTON ST NATIONAL NON MEM NON MEM NON MEM NON MEM NON MEM NON MEM NATIONAL NON MEM NON MEM NON MEM NATIONAL NON MEM NON MEM JOSEPH ST JOSEPH RICHMOND ST JOSEPH ROLLA HIGGINSVILLE PLATTSBURG MARCELINE CENTRALIA PRINCETON VERSAILLES TRENTON TARKIO SKIOMORE EDGERTON 3702 2639 CAPITAL BANCSHARES, I N C . BK OF BROOKFIELD—PURDIN NA HOLT COUNTY INVESTMENT COMPANY HC GROUP TOTALS MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO 14 HC GROUP TOTALS ST JOSEPH BROOKFIELD NATIONAL S T . JOSEPH DUMES. DEPOSITS *1010 46,177 11,297 2 S T , JOHN ST JOHNS NON MEM DOMES. ASSETS $1000 2 1 MO MO HC GROUP TOTALS 4246 N O . OF OFFICES 382 1 2 S T . JOSEPH PAGE HO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3536 FIRST AMERICAN BANCSHARESt I N C . FIRST SECURITY BANK KINGSTON BANK NO. BANKS FRB MEMBERSHIP S T . JOSEPH NON MEM UNION STAR NON MEM KINGSTON NO. OF OFFICES DOMtS. ASS L I S SifefcV MU FIRST MIDWEST BANCORP., I N C . FIRST NAT BK OF ST JOSEPH FIRST STOCK YARDS BANK HOME BANK FIRST MIDWEST BANK FIRST MIDWEST BANK ST, NATIONAL NON MEM NON MEM NON MEM NON MEM JOSEPH ST JOSEPH ST JOSEPH SAVANNAH MARYVILLE GOWER 9,932 7,29b 19,544 17,228 236,530 39,494 38,886 28,167 10,397 197,951 31,384 34,901 25,035 9,324 353,474 298,595 4,611 4,188 17,875 15,795 22,486 19,983 1 19,147 It,485 1 19,147 16,*85 35,362 31,738 35,362 31,738 MO 3 2 1 2 1 MO MO MO MO MU HC GROUP TOTALS 2639 3702 2639 HOLT COUNTY INVESTMENT COMPANY ZOOK AND ROECKER STATE BANK CAPITAL BANCSHARES, I N C . BK OF BROOKFIELD-PURDIN NA HOLT COUNTY INVESTMENT COMPANY S T . JOSEPH NON MEM OREGON S T . JOSEPH NATIONAL BROOKFIELD S T . JOSEPH MO MO MO MO MO CONTROLS THIS GROUP HC GROUP TOTALS 3369 MAITLAND BANCSHARES, I N C . MISSOURI FARMERS BK MTLND MO S T . JOSEPH NON MEM MAITLAND MO MO HC GROUP TOTALS 0488 SENECA BANCSHARES, I N C . CITIZENS STATE BANK HC GROUP TOTALS S T . JOSEPH NON MEM SENECA MO KANS DOMES. DLPUSIT* >1000 11,196 8,348 MO MO HC GROUP TOTALS 0047 363 S T , JOSEPH PAGE MO BHCNO NAME ANO LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2906 S T . JOSEPH BANCSHARES, INC, FARMERS STATE BANK NO. BANKS FRB MEMBERSHIP S T . JOSEPH NON MEM ST JOSEPH MO MO HC GROUP TOTALS 2984 T & C BANCORP, I N C . TOWN & CNT BK OF QUINCY ST « JOSEPH QUINCY NON MEM 4747 2699 WEST POINT BANCORP., I N C . FARMRS & MRCH NB OF W POINT DAKOTA BANCSHARES, I N C . DAKOTA COUNTY STATE BANK WEST POINT BANCORP., I N C . ST • JOSEPH WEST POINT NATIONAL ST . JOSEPH NON MEM SOUTH SIOUX CITY S T . JOSEPH 0148 2257 0148 BOATMEN'S BANCSHARES, I N C . BOATMENS NB OF ST LOUIS BOATMENS BANK & TR CO OF KC BOATMENS UNION-NATIONAL BANK BOATMENS RAYTOWN BANK BOATMENS BK OF CONCORD VLG BOATMENS BK OF WEST CTY BOATMENS NORTH HILLS BANK BOATMENS BANK OF TANEY CTY BOATMENS SPRINGFIELD NAT BK BOATMENS BANK OF TROY BOATMENS BANK OF 0 FALLON BOATMENS BANK OF PULASKI CTY BOATMENS NB OF N ST LOUIS CT MOUNTAIN GROVE NAT BANK BOATMENS BK OF JEFFERSON CTY PLAZA NATIONAL BANCSHARES, I N C . BOATMENS WEST PORT BANK BOATMEN'S BANCSHARES, I N C . 2 HC GROUP TOTALS ST • LOUIS ST LOUIS NATIONAL KANSAS CITY ST MEM SPRINGFIELD NATIONAL NON MEM RAYTOWN NON MEM ST LOUIS COUNTY NON MEM BALLWIN NON MEM KANSAS CITY NON MEM FORSYTH NATIONAL SPRINGFIELD TROY NON MEM NON MEM 0 FALLON NON MEM RICHLAND NATIONAL ST LOUIS CTY NATIONAL MOUNTAIN GROVE NON MEM PEVELY ST . LOUIS NON MEM ST LOUIS CTY S T . LOUIS 33,604 2 37,720 33,684 21,029 18,27b 21,029 18,275 1 MO 32,984 NEB 1 NEB 3 27,825 NEB MO CONTROLS THIS GROUP HC GROUP TOTALS MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO 4 60,809 4 3 4 2 2 2 3 2 2 1 2 2 3 2 2 1,157,734 332,289 326,821 83,111 80,156 59,608 54,772 49,192 44,239 33,010 31,228 28*649 26,699 21,321 21,092 MO MO 51,277 1 MO CONTROLS THIS GROUP 16 DOMES. DEPOSITS $100U 37,720 MO 1 DOMES. ASSETS &10L0 2 ILL HC GROUP TOTALS 2699 NO. OF OFFICES 3d* 37 2,401,196 29,058 24,779 53,837 725,666 170,034 207,097 75,307 70,903 53,440 49,186 45,4641 39,678 29,614 27,883 26*Q6$ 24,126 19,356 19,119 43,683 1,626,812 S T . LOUIS PAGE MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND L o C A T I u N uF SUBSIDIARY BANK 4739 BREMEN BANCORP, I N C . BREMEN BANK AND TRUST CO NO. BANKS FRB MEMBER- ST, LOUIS ST LOUIS NON MEM NO. OF OFFICES DOMfcS. ASSLTS *1000 MO 3271 CENTURY BANCSHARES CORPORATION EAGLE BK AND TRUST CO JEFFERSON COUNTY BANCORP S T . LOUIS NON MEM ST LOUIS HILLSBORO 3D,287 44,146 38,287 21,082 15,598 21,082 15,598 1 61,252 52,853 1 61,252 52,853 2 118,537 80,991 2 118,637 80,991 3 3 3 3 3 3 3 2 3 2 2 4 3,512,132 114,660 112,569 108,044 104,615 97,543 96,366 74,651 73,194 58 , 6 5 6 52,557 51,740 2,*63,726 85,398 8*,*97 86,479 84,630 78,761 75,412 59,044 54,631 50,247 46,669 44,586 MO MO CONTROLS T H I S GROUP MO HC GROUP TOTALS 3075 C I T I Z E N S BANCGROUP 6 CO. CITIZENS NB OF GR ST LOUIS S T . LOUIS NATIONAL MAPLEWOOD MO MO HC GROUP TOTALS 1183 DELTA BANCSHARES COMPANY JEFFERSON BK 6 TR CO S T . LOUIS NON MEM ST LOUIS MO MO HC GROUP TOTALS 0122 FIRST UNION BANCORPORATION FIRST NB I N ST LOUIS FIRST NB OF INDEPENDENCE FIRST BANK OF COMMERCE FIRST NB OF WEST PLAINS FLORISSANT BANK BANK OF KENNETT FIRST NB OF CAPE GIRARDEAU NAT BANK I N NO KANSAS CITY BANK OF SPRINGFIELD CHESTERFIELD BANK FIRST NAT BANK OF NEOSHO PEOPLES BK6TR CO OF BRANSON ST. NATIONAL NATIONAL NON MEM NATIONAL NON MEM NON MEM NATIONAL NATIONAL NON MEM NON MEM NATIONAL NON MEM LOUIS ST LOUIS INDEPENDENCE COLUMBIA WEST PLAINS FLORISSANT KENNETT CAPE GIRARDEAU NORTH KANSAS CITY SPRINGFIELD CHESTERFIELD NEOSHO BRANSON MO MO MO MO MO MO MO MO MO MO MO MO MO DOMES. DbPUSITS *1060 44,146 MO HC GROUP TOTALS 2942 385 S T . LOUIS BHCNO 0122 4109 0122 PAGFC MO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST UNION BANCORPORATION ROLLA STATE BANK FIRST NB OF LIBERTY CRYSTAL CITY STATE BANK FIRST NB OF ST PETERS C I T I Z E N S BK OF PACIFIC VANDALIA STATE BANK BANK OF CRANE MISSOURI STATE BANK FIRSTSUB, I N C . COLUMBIA UNION NAT BK 6 TR FIRST UNION BANCORPORATION NO, BANKS FRB MEMBERSHIP ST. LOUIS ROLLA NON MEM LIBERTY NATIONAL CRYSTAL CITY NON MEM ST PETERS NATIONAL PACIFIC ST MEM VANDALIA ST MEM CRANE NON MEM SEDALIA NON MEM ST. , LOUIS KANSAS CITY NATIONAL S T . LOUIS MO 0122 FIRSTSUB, I N C . COLUMBIA UNION NAT BK 6 TR FIRST UNION BANCORPORATION MO 322,252 2 MO MO CONTROLS T H I S GROUP 215,459 5.063,981 3,271,077 MO MO 2 322,252 MO CONTROLS T H I S GROUP 215,459 1 HC GROUP TOTALS 2796 FRANKLIN BANCGROUP 6 CO. BENTON COMMUNITY BANK „ *TE NON MEM BENTON 54 2 MO ILL HC GROUP TOTALS 0021 GENERAL BANCSHARES CORPORATION BANK OF ST LOUIS COMMERCIAL £ INDUSTRIAL BANK TRADERS BANK OF KANSAS CY I L L I N O I S ST BK OF QUINCY BANK OF BENTON BAOEN BANK OF ST LOUIS JEFF GRAVOIS BK OF ST LOUIS BANK OF ZEIGLER CENTRAL BANK OF CLAYTON NORTHWESTERN BANK AND TRUST COMMERCIAL BK OF ST LOUIS CY NON NON NON NON NON NON NON NON NON NON NON ST. MEN MEM MEM MEM MEM MEM MEM MEM MEM MEM MEM LOUIS ST LOUIS MEMPHIS KANSAS CITY QUINCY BENTON ST LOUIS ST LOUIS ZEIGLER CLAYTON ST LOUIS OLIVETTE DOMES. DEPOSITS *1000 39,249 37,463 32,466 31,341 26,531 25,768 25,641 20,659 21 S T . LOUIS NATIONAL KANSAS CITY S T . LOUIS DOMES. ASSfcTS *1000 51•279 46,454 37,303 37,122 30,406 28,756 28,724 24,954 3 2 3 2 3 1 2 2 MO MO MO MO MO MO MO MO HC GROUP TOTALS 4109 NO. OF OFFICES 3TIT> MO MO TENN MU ILL ILL MO MO ILL MO MO MO 2 14 2 2 1 2 2 1 1 1 1 322,252 215,459 57,003 48,031 57,003 48,031 341,258 249,216 144,965 1 «td , 1 3 3 94.U72 83,352 77,152 52,303 51,892 40,907 31,444 223,156 218,125 12b,377 *6,*44 b5,V89 7t,9b2 68,509 47,272 45,718 34,811 29,022 S T . LOUIS PAGE MO BHCNO NAME AND LOCATION OF BANK HuLuING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0021 GENERAL BANCSHARES CORPORATION LINDBERGH BANK NO. BANKS FRB MEMBERSHIP ST, LOUIS HAZELWOOO NON MEM MO MO 12 HC GROUP TOTALS 4411 GRAVOIS BANCORP GRAVOIS BANK ST MEM S T . LOUIS AFFTON MO MO HC GROUP TOTALS 3886 HAMILTON BANCGROUP £ C O . FARMERS STATE BANK ST. LOUIS DAHLGREN NON MEM NO. OF OFFICES KASKASKIA BANCGROUP & CO. STATE BANK OF NEW ATHENS ST. LOUIS NEW ATHENS NON MEM 34,233 29,190 32 1,311,927 1,071,178 3 176,563 151,348 3 176,563 151,34* 24,914 22,365 24,914 22,365 1 28,555 24,255 1 28,555 2*,255 2 2 1 1 1 2 2 1 1 141,023 86,587 72,260 70,089 51,886 22,431 20,751 15,196 12,454 118,178 72,933 58,662 58,203 45,305 Id,252 18,993 12,364 10,183 13 492,682 413,273 MO ILL MO ILL HC GROUP TOTALS 0474 LANDMARK BANCSHARES CORPORATION LANDMARK N CTY BK AND TR CO LANDMARK BANK OF CREVE COEUR LANDMARK CENTRAL BK 6 TR CO LANDMARK NORTHWEST PLAZA BK LANDMARK BANK OF LADUE LANDMARK BK OF ST CHS CTY NA LANDMARK K C I BANK BATTLEFIELD NATIONAL BK LNDMRK BK OF SUNSET H I L L S NA HC GROUP TOTALS ST. NON MEM NON MEM NON MEM NON MEM ST MEM NATIONAL NON MEM NATIONAL NATIONAL LOUIS JENNINGS CREVE COEUR WELLSTON ST ANN LADUE ST CHARLES CTY KANSAS CITY SPRINGFIELD ST LOUIS MO MO MO MO MO MO MO MO MO MO 9 DOMES. DEPOSITS SlOtiO 3 HC GROUP TOTALS 2377 DOMES. ASSfcTS $1000 387 S T . LOUIS PAGE MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1215 MADISON BANCGROUP & CO. STATE BANK OF COLLINSVILLE NO. BANKS FRB MEMBERSHIP S T . LOUIS NON MEM COLLINSVILLE MO MANUFACTURERS BANCORP, I N C . MNF BK £ TR CO OF ST LOUIS FIRST NAT BK OF FRANKLIN CTY ST, LOUIS ST LOUIS ST MEM UNION NATIONAL 0095 MARK TWAIN - EMPIRE BANCORP, I N C . MARK TWAIN EMPIRE BANK MARK TWAIN BANCSHARES, I N C . S T . LOUIS NON MEM KANSAS CITY S T . LOUIS 43,933 2 50t467 43,933 2 1 154,190 14,102 105,779 11,743 168,292 117,522 MO 69,813 MO CONTROLS THIS GROUP MO 51,642 69,813 51,642 2 2 1 2 2 2 1 203,427 136,085 125,401 111,247 76,048 46,144 28,522 83,880 121,163 104,411 93,917 58,183 32,919 23,281 1 52 , 4 1 7 40,558 69,813 1 CONTROLS THIS GROUP 51,642 14 849,104 609,954 3 3,364,459 2,010,640 MO MO MO HC GROUP TOTALS 0095 1654 2328 0095 MARK TWAIN BANCSHARES, I N C . MARK TWAIN NATIONAL BANK MARK TWAIN SOUTH COUNTY BANK MARK TWAIN NORTHLAND BANK MARK TWAIN STATE BANK MARK TWAIN PARKWAY BANK MARK TWAIN ST CHLS CTY BK NA MARK TWAIN PROGRESS BANK MID-CONTINENT HOLDING CORPORATION MARK TWAIN PLAZA BANK MARK TWAIN - EMPIRE BANCORP, I N C . MARK TWAIN EMPIRE BANK MARK TWAIN BANCSHARES, I N C . S T . LOUIS LADUE NATIONAL ST LOUIS COUNTY NON MEM JENNINGS NON MEM BRIDGETON NON MEM ST LOUIS COUNTY NON MEM ST CHARLES CTY NATIONAL FENTON NON MEM KANSAS CITY KANSAS CITY NON MEM S T . LOUIS KANSAS CITY NON MEM ST. LOUIS MO MO MO MO MO MO MO MO MO MO MO MO MO 9 HC GROUP TOTALS 0152 MERCANTILE BANCORPORATION I N C . MERCANTILE TRUST COMPANY NA S T . LOUIS ST LOUIS NATIONAL DOMES. DEPOSITS ilUuv 50,467 HC GROUP TOTALS 2328 DOMES. ASSEIS SlMO 2 ILL HC GROUP TOTALS 3586 NO. OF OFFICES 388 MO MO S T . LOUIS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0152 MERCANTILE BANCORPORATION I N C . MERCANTILE BANK AND TR CO MERCANTILE BK OF SPRINGFIELD NOLAND RO MERCANTILE BANK MERCANTLE NB OF ST LOUIS CTY RED BRIDGE MERCANTILE BANK MERCANTLE BK OF FARMINGTON FRANKLIN CTY MERCANTILE BK LEWIS £ CLARK MERCANTILE BK TRENTON NAT MERCANTILE BK MERCANTILE BANK OF MEMPHIS PEOPLES MERCANTILE BANK CAPE MERCANTILE BK 6 TR CO SEDALIA MERCANTILE B 6 T CO SHELBINA MERCANTILE BANK MERCANTILE BANK OF ELDON SALISBURY MERCANTILE BANK HOME TRUST MERCANTILE BANK MERCNTL 1ST NB OF DONIPHAN MRCNTL BK OF ST CHARLES CTY FARMERS MERCANTILE BANK WASHINGTON CTY MERCANTILE BK HIGH RIDGE MERCANTILE BK 1ST NAT MRCNTLE BK OF MONETT 1ST N MRCNTL BK OF MTGMRY CY DROVERS MERCANTILE BANK MERCANTILE BANK OF MACON MERCANTILE BK OF WILLOW SPGS ROZIER MERCANTILE BANK MERCANTILE NB OF CLAY CTY MERCANTILE COMMERCE COMPANY MERCANTILE CMRC TRUST CO MERCANTILE BANCORPORATION I N C . 1234 0152 PAGfc MO ST . LOUIS KANSAS CITY ST MEM SPRINGFIELD NON MEM NON MEM INDEPENDENCE NATIONAL ST LOUIS CTY NON MEM KANSAS CITY NON MEM PARTINGTON NON MEM WASHINGTON ST LOUIS COUNTY NON MEM TRENTON NATIONAL NON MEM MEMPHIS NON MEM KANSAS CITY NON MEM CAPE GIRARDEAU NON MEM SEDALIA NON MEM SHELBINA NON MEM ELDON SALISBURY NON MEM NON MEM PERRYVILLE DONIPHAN NATIONAL NON MEM ST CHARLES NON MEM BOWLING GREEN POTOSI NON MEM HIGH RIDGE NON MEM NATIONAL MONETT MONTGOMERY CITY NATIONAL NON MEM ST JOSEPH MACON NON MEM WILLOW SPRINGS NON MEM NON MEM ST GENEVIEVE KANSAS CITY NATIONAL S T . LOUIS NON MEM ST LOUIS S T . LOUIS 0152 MERCANTILE COMMERCE COMPANY MERCANTILE CMRC TRUST CO MERCANTILE BANCORPORATION INC. HC GROUP TOTALS MO S T . , LOUIS ST LOUIS NON MEM S T . LOUIS NO. OF UhhltbS OOMfcS. ASSETS >iUUV DOMES. DEWiSilS SlOOv 215,537 99,473 88,399 74,991 67,463 57,650 55,980 54,809 50,770 4 8 , #4)1 47,171 45,517 41,332 40,200 39,369 39,202 37,524 36,895 36,499 35,692 35,057 32,667 30,472 27,938 24,109 22,253 21,898 20,630 17,464 151,111 85,375 8U,948 68*4 34 55,64* 53,086 49,113 46,291 45,33? 43,793 41,516 41,388 36,137 35,591 35,350 34,725 33,743 33,**2 32,yl5 32,377 31,146 29,376 27,256 25,2*1 22,314 20,147 19,922 18,439 15,729 MO 98 , 8 7 * 2 MO CONTROLS T H I S GROUP MO 80,709 4,908,999 3,336,951 MO 98,878 2 MO MO CONTROLS T H I S GROUP 80,709 3 3 3 3 2 a 2 3 2 1 2 3 3 1 2 1 1 3 2 1 2 2 2 1 2 2 1 1 1 MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO MO 31 HC GROUP TOTALS 1234 NO. BANKS IB MEMBERSHIP 389 1 62 2 98,87# BO,709 S T . LOUIS BHCNO 1166 3914 PAGfc HO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NO. BANKS FRB MEMBERSHIP METRO BANCHOLOING CORPORATION ST# LOUIS HAMPTON METRO BANK NON MEM ST CLAYTON METRO BANK NON MEM CLAYTON CRESTWOOD METRO BANK NON MEM CRESTWOOO SOUTH ST. LOUIS INVESTMENT/CONTRACT LEASING CORP S T . LOUIS NO. OF OFFICES MISSOURI STATE FINANCIAL CORPORATION MISSOURI STATE BANK & TR CO S T . LOUIS NON MEM ST LOUIS 164,024 101,658 82,Oil 424,948 348,493 1 24,481 20,881 1 24,481 20,881 2 38,217 33,841 2 38,217 33,841 79,032 61,640 79,032 61,640 MO MO 1 51,277 MO CONTROLS THIS GROUP 43,683 MO MO HC GROUP TOTALS 1216 MONTGOMERY BANCGROUP & CO. FIRST NAT BK OF LITCHFIELD S T . LOUIS NATIONAL LITCHFIELD MO ILL HC GROUP TOTALS 2988 PIONEER BANCORPORATION I N C . PIONEER BANK AND TRUST CO S T . LOUIS NON MEM MAPLEWOOD MO MO HC GROUP TOTALS 2257 0148 PLAZA NATIONAL BANCSHARES, I N C . BOATMENS WEST PORT BANK BOATMEN'S BANCSHARES, I N C . S T . LOUIS NON MEM ST LOUIS CTY S T . LOUIS 1 HC GROUP TOTALS 1199 SCHMID BROS. INVESTMENT C O . , INC. CHIPPEWA BANK HC GROUP TOTALS S T . LOUIS NON MEM ST LOUIS DOMES. DLP0S1IS SlOtitt MO 191,192 3 MO 137,202 MO 2 96,554 2 MO MO CONTROLS THIS GROUP HC GROUP TOTALS 2815 DOMES. ASSETS *1000 390 MO MO 1 51,277 43,683 3 56,721 48,596 3 56,721 48,596 S T . LOUIS BHCNO 3914 1166 3914 PAGfc MO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NO. BANKS FRB MEMBERSHIP SOUTH S T . LOUIS INVESTMENT/CONTRACT LEASING CORP S T . LOUIS METRO BANCHOLDING CORPORATION S T . LOUIS HAMPTON METRO BANK NON MEM ST CLAYTON METRO BANK NON MEM CLAYTON CRESTWOOO METRO BANK NON MEM CRESTWOOD SOUTH S T . LOUIS INVESTMENT/CONTRACT LEASING CORP S T . LOUIS STUPP BROS. BRIDGE 6 IRON CO. LEMAY BANK AND TRUST CO MO MO MO MO S T . LOUIS LEMAY TROY BANCGROUP 6 CO. TROY SECURITY BANK S T . LOUIS NON MEM TROY UNION BANCGROUP & CO. FIRST BANK OF COBDEN 1 S T . LOUIS NON MEM COBDEN WINSLOW BANCORPORATION * I N C . FIRST NAT BANK OF WINSLOW 1 S T . LOUIS NATIONAL WINSLOW FREDERICK HOLDING COMPANY FARMERS STATE BANK 1 HC GROUP TOTALS ST MEM STANBERRY STANBERRY 424,948 346,493 3 190,563 173,909 3 190,563 173,909 1 18,348 16,464 1 18,348 16,464 1 23,314 20,697 1 23,314 20,697 2 17,026 15,297 2 17,026 15,297 1 19,501 17,754 1 19,501 17,754 MO IND HC GROUP TOTALS 3301 7 MO ILL HC GROUP TOTALS 3 509 164,024 101,658 82,611 MO ILL HC GROUP TOTALS 2787 UOMfcS. UhKlSKS Slt>wU MO MO HC GROUP TOTALS 3524 *1000 3 191,192 2 137,202 2 96,554 CONTROLS T H I S GROUP 3 ST MEM UOMti. ASStTS MO MO HC GROUP TOTALS 1157 NO. OF OFFICES 391 MO MO STEELVILLE PAGE MO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3367 STEELVILLE COMMUNITY BANC -SHARES* I N C . COMMUNITY BANK NO. BANKS FRB MEMBERSHIP STEELVILLE NON MEM STEELVILLE HO MO 1 HC GROUP TOTALS 4667 FIRST EQUITY BANCSHARES, I N C . FIRST BANK OF STEWARTSVILLE STEWARTSVILLE NON MEM STEWARTSVILLE MO MO I HC GROUP TOTALS 3795 GUARANTY BANCSHARES, I N C . GREENE COUNTY BANK STRAFFORD NON MEM STRAFFORD MO MO 1 HC GROUP TOTALS 0585 SURVCO BANCORP, I N C . SUGAR CREEK NATIONAL BANK SUGAR CREEK NATIONAL SUGAR CREEK HO MO 1 HC GROUP TOTALS 4338 LAKELAND BANCSHARES, I N C . LAKELAND STATE BANK SUNRISE BEACH NON MEM CAMDEN COUNTY HO MO 1 HC GROUP TOTALS 4165 SHEET SPRINGS BANCSHARES, I N C . CHEMICAL BANK HC GROUP TOTALS ST MEM SWEET SPRINGS SWEET SPRINGS HO MO 1 NO. OF OFFICES DOMES. ASStlS $1000 392 OOMfcS. ULPOallS *1000 1 26,664 23,290 1 26,664 23,290 I 10,222 9,200 1 10,222 9,200 1 7,724 6,250 1 7,724 6,250 1 31,556 26,877 1 31,556 26,877 1 11,869 10,426 1 11,869 10,426 1 14,246 11,973 1 14,246 1 1 , 9 #3 TOPEKA MO 6HCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2192 THE SOUTHWEST HOLDING COMPANY SOUTWEST BANK & TRUST PAGE FRB MEMBERSHIP TOPEKA NGN MEM TOPEKA NO. BANKS MO KANS HC GROUP TOTALS 3682 ROYAL BANCSHARES, I N C . C I T I Z E N S BANK WEST S I D E NAT BANK 1 UNIVERSITY C I T Y NON MEM UNIVERSITY C I T Y NATIONAL GLENOALE VAUGHAN INVESTMENT COMPANY BANK OF URBANA 2 URBANA NON MEM URBANA URICH BANCSHARES, I N C . BANK OF URICH 1 URICH NON MEM URICH VALLEY BANCSHARES, I N C . MARAMEC VALLEY BANK 1 VALLEY PARK NON MEM VALLEY PARK QUAD COUNTY BANCSHARES, I N C . QUAD COUNTY STATE BANK HC GROUP TOTALS 1 VIBURNUM NON MEM VIBURNUM 36,520 31,551 3 36,520 31,551 1 1 44,419 20,124 36,66* 18,031 2 64,543 54,711 1 24,673 22,269 1 24,673 22,269 1 6,33(1 5,4** 1 6,330 5,466 2 11,594 10,164 2 11,594 10,164 1 8,066 7,*TT* 1 8,066 7,484 MO MO HC GROUP TOTALS 3360 3 MO MO HC GROUP TOTALS 4848 DOMES. DEPOSITS UMO MO MO HC GROUP TOTALS 2939 DOMES. ASSKTS $1000 MO MO MO HC GROUP TOTALS 1233 N O . OF OFFICES 393 MO MO 1 PAGE MO WALKER BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4516 KAVANAUGH BANCSHARES# I N C . FARMERS BANK NO. BANKS FRB MEMBER SHIP WALKER NON MEM WALKER MO MO CENTRAL MORTGAGE BANCSHARESt I N C . CITIZENS BANK JACKSON COUNTY STATE BANK BARTON COUNTY STATE BANK FARMERS BANK OF STOVER 4»4!»8 1 5,052 4,458 4 2 1 2 46,726 38,615 31,500 15,858 42,222 34,417 28,358 14,266 9 132,699 119,263 MO MO 2 33,259 MO CONTROLS THIS GROUP 29,206 MO MO MO MO MO 4 HC GROUP TOTALS 2744 0125 WARSAW BANCSHARESt I N C . UNITED MISSOURI BK OF WARSAW UNITED MISSOURI BANCSHARESt I N C . WARSAW NON MEM WARSAW KANSAS CITY 1 HC GROUP TOTALS 3006 WEST PLAINS BANCSHARESt I N C . WEST PLAINS BANK WEST PLAINS NON MEM WEST PLAINS MO MO 1 HC GROUP TOTALS 3655 WILSON BANCSHARESt I N C . BANK OF WESTON WESTON NON MEM WESTON MO MO 1 HC GROUP TOTALS 2513 WINDSOR BANCSHARESt I N C . CITIZENS BANK OF WINDSOR HC GROUP TOTALS WINDSOR NON MEM WINDSOR DOMES. OfcPUSHS $1000 5,052 1 WARRENSBURG NON MEM WARRENSBURG KANSAS CITY NON MEM LAMAR ST MEM NON MEM STOVER OOMfcS. ASSETS $1000 1 HC GROUP TOTALS 1170 NO. OF OFFICES 394 MO MO 1 2 33,259 29,206 3 52,932 45,148 3 52,932 45,148 3 18,801 16,900 3 18,801 16.9V0 1 17 t 7 S 8 I6t041 1 17,758 16,041 PAGE MO WINIGAN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 339* SULLIVAN COUNTY BANCSHARES* I N C . CITIZENS BANK OF WLNIGAN NO. BANKS FRB MEMBERSHIP WINIGAN NON MEM WINIGAN N O . OF OFFICES NO FIRST SECURITY AGENCY FIRST SECURITY BANK ANACONDA NON MEM ANACONDA 7,251 8,149 7,2*1 1 26,164 24,142 1 26,164 24,142 29,355 26,880 29,355 26,880 MONT MONT 1 20,195 MONT CONTROLS THIS GROUP 17,752 MONT MONT HC GROUP TOTALS 1320 UNITED BANCORPORATION BANK OF BAKER BAKER NON MEM BAKER MONT MONT HC GROUP TOTALS 1366 3381 BAKER BANCORPORATION, I N C . MONTANA BANK OF BAKER NA MONTANA BANCSYSTEM, I N C . BILLINGS NATIONAL BAKER BILLINGS 1 HC GROUP TOTALS 1288 3381 BOZEMAN BANCORPORATION, I N C . MONTANA BANK OF BOZEMAN NA MONTANA BANCSYSTEM, I N C . BILLINGS NATIONAL BOZEMAN BILLINGS 1406 3381 BUTTE INSURANCE AGENCY, I N C . MONTANA BANK OF BUTTE NA MONTANA BANCSYSTEM, I N C . HC GROUP TOTALS 20,195 17,752 MONT MONT 1 31,959 MONT CONTROLS T H I S GROUP 26,740 1 HC GROUP TOTALS BILLINGS NATIONAL BUTTE BILLINGS DOMES. DEPOSITS SlUUti 8,1*9 MO HC GROUP TOTALS 1279 DOMES. ASSFCTS *1000 395 1 31,959 26,740 MONT MONT 2 31,316 MONT CONTROLS T H I S GROUP 28,706 1 1 2 31,316 26,706 BILLINGS PAGE MONT BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1273 C I T I Z E N S DEVELOPMENT C O . FIRST C I T I Z E N S BANK FRB MEMBERSHIP BILLINGS NON MEM BILLINGS 1330 LINCOLN CORPORATION UNITED BANK OF LIBBY INTERMOUNTAIN BANCORPORATION BILLINGS NON MEM LIBBY COLUMBIA FALLS 3 381 MINERAL COUNTY BANCORPORATION» I N C . MONTANA BK OF MINERAL CTY MONTANA BANCSYSTEM, I N C . BILLINGS NON MEM SUPERIOR BILLINGS 3381 2466 1364 1356 1370 1366 1288 1406 3381 MONTANA BANCSYSTEM, I N C . 1ST NAT MT BK OF MISSOULA MONTANA BANK OF S MISSOULA MONTANA BANK OF CIRCLE NA VALLEY BANK OF BELGRADE SIDNEY HOLDING COMPANY MONTANA BANK OF SIDNEY N A RED LODGE BANCOPORATION, I N C . MONTANA BK OF RED LODGE NA ROUNDUP INSURANCE AGENCY, I N C . MONTANA BANK OF ROUNDUP NA MINERAL COUNTY BANCORPORATION, I N C . MONTANA BK OF MINERAL CTY BAKER BANCORPORATION, I N C . MONTANA BANK OF BAKER NA BOZEMAN BANCORPORATIONf I N C . MONTANA BANK OF BOZEMAN NA BUTTE INSURANCE AGENCY, I N C . MONTANA BANK OF BUTTE NA MONTANA BANCSYSTEM, I N C . HC GROUP TOTALS BILLINGS NATIONAL MISSOULA NON MEM MISSOULA NATIONAL CIRCLE NON MEM BELGRADE BILLINGS NATIONAL SIDNEY BILLINGS NATIONAL RED LODGE BILLINGS NATIONAL ROUNDUP BILLINGS NON MEM SUPERIOR BILLINGS NATIONAL BAKER BILLINGS NATIONAL BOZEMAN BILLINGS NATIONAL BUTTE BILLINGS DOMES. ASSETS $1000 DOMES. DEPOSITS SiOOO 52,737 44,170 1 52,737 44,170 MONT 11,762 MONT 1 MONT CONTROLS THIS GROUP lb,574 11,762 10,574 MONT 12,248 MONT 1 MONT CONTROLS THIS GROUP 10,445 12,24* 10,445 1 HC GROUP TOTALS NO. OF OFFICES 1 1 HC GROUP TOTALS 1370 MONT MONT 1 HC GROUP TOTALS 1319 NO. BANKS 396 1 1 MONT 3 114,227 MONT 33,367 3 MONT 23,527 1 MONT 13,67b MONT 1 MONT 52,835 MONT 1 MONT 17,570 2 MONT MONT 21,720 MONT 1 MONT 12,248 MONT 1 MONT 20,195 MONT 1 MONT 31,959 MONT 1 MONT 31,31b MONT 2 MONT CONTROLS THIS GROUP 11 17 372,64/ 95,556 26,367 19,348 11,590 *5,966 15,791 19,331 lti,<*45 17,752 26,740 28,74*6 317,892 BILLINGS BHCND 1364 3361 MONT NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK RED LODGE BANCOPTOATION, INC. MONTANA BK OF RED LODGE NA MONTANA BANCSYSTEM, I N C . PAGE FRB MEMBERSHIP BILLINGS NATIONAL RED LODGE BILLINGS NO. BANKS RICHEV BANCORPORATION, I N C . RICHEV NATIONAL BANK 1 BILLINGS NATIONAL RICHEY 2 3381 ROUNDUP INSURANCE AGENCY, I N C . MONTANA BANK OF ROUNDUP NA MONTANA BANCSYSTEM, I N C . BILLINGS NATIONAL ROUNDUP BILLINGS SECURITY BANCSHARES OF MONTANA INC SECURITY BANK NA BIG HORN BANK FIRST CTZ BK OF MILES CITY RIMROCK BANK OF B I L L I N G S SECURITY BANK OF COLSTRIP PIONEER BANK BILLINGS NATIONAL BILLINGS NON MEM HARDIN NON MEM MILES C I T Y NON MEM BILLINGS NON MEM COLSTRIP NON MEM BILLINGS HC GROUP TOTALS 2466 3381 SIDNEY HOLDING COMPANY MONTANA BANK OF SIDNEY N A MONTANA BANCSYSTEM, I N C . HC GROUP TOTALS 15,791 16,229 9,312 10,229 9,312 MONT MONT & 21,720 MONT CONTROLS T H I S GROUP 19,331 21,720 19,331 5 2 1 1 1 1 366,6*3 43,244 16,893 15,517 11,840 9,436 219,972 39,259 14,93* 13,905 11,030 8,287 11 403,573 307,391 MONT MONT 1 52,*35 MONT CONTROLS THIS GROUP 45,966 MONT MONT MONT MONT MONT MONT MONT MONT MONT 6 BILLINGS NATIONAL SIDNEY BILLINGS siooe 15.791 HC GROUP TOTALS 1439 $1060 UOMfcS. DEPOSITS 17,570 HC GROUP TOTALS 1356 DOMES. ASStTS MONT MONT 2 17,570 MONT CONTROLS T H I S GROUP HC GROUP TOTALS 136T NO. OF OFFICES 397 1 1 52,835 *5,966 PAGFC MONT BOZEMAN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1272 BOZEMAN HOLDING COMPANY FIRST SECURITY BK OF BOZEMAN FRB MEMBERSHIP BOZEMAN NON MEM BOZEMAN NO. BANKS MONT MONT HC GROUP TOTALS 3980 WESTERN DEVELOPMENT, I N C . WESTERN BANK OF BOZEMAN BOZEMAN NON MEM BOZEMAN NO. OF OFFICES 1319 1330 INTERMOUNTAIN BANCORPORATION BANK OF COLUMBIA FALLS LINCOLN CORPORATION UNITED BANK OF LIBBY INTERMOUNTAIN BANCORPORATION COLUMBIA FALLS NON MEM COLUMBIA FALLS BILLINGS NON MEM LIBBY COLUMBIA FALLS 90,690 #1,732 1 90.690 *1,732 18,560 16,914 16,560 16,914 MONT MONT MONT 30,110 MONT 1 MONT 11,762 MONT 1 MONT CONTROLS THIS GROUP HC GROUP TOTALS 3334 YELLOWSTONE HOLDING COMPANY YELLOWSTONE BANK YELLOWSTONE BANK YELLOWSTONE BANK ST MEM ST MEM ST MEM COLUMBUS LAUREL COLUMBUS ABSAROKEE MONT MONT MONT MONT HC GROUP TOTALS 4526 CULBERSTON BAN CORP. CULBERTSON STATE BANK HC GROUP TOTALS ST MEM CULBERSTON CULBERTSON MONT MONT OOMfcS. OfcPOSlTS $1000 1 HC GROUP TOTALS 1330 DOMfcSe ASSETS $1006 398 2 1 1 26,679 10,574 41,872 37,253 38,323 26,382 9,879 33,C58 23,415 8,997 74,584 65,730 24,522 21,743 24,522 21,743 DEER LODGE BHCNO 1412 MONT NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK DEER LODGE INSURANCE AGENCY: INC® DEER LODGE BANK 6 TR CO PAGE FRB MEMBERSHIP DEER LODGE NON MEM DEER LODGE NO. BANKS MONT MONT HC GROUP TOTALS 1427 JACKASS CREEK LAND * LIVESTOCK COMPANY FIRST MADISON VALLEY BANK ENNIS NON MEM ENNIS MONT MONT HC GROUP TOTALS 4267 J 6 L BANCORPORATION, I N C . FIRST SECURITY BANK ST MEM GLENDIVE GLENDIVE MONT MONT HC GROUP TOTALS 0022 BANK OF MONTANA SYSTEM CITIZENS BANK OF MONTANA FIRST SEC BK OF MONTANA NA MINERS BANK OF MONTANA N A LIBERTY BANK OF MONTANA FIRST STATE BANK OF MONTANA MISSOULA BANK OF MONTANA EASTSIDE BANK OF MONTANA CENTRAL BANK OF MONTANA NORTHERN BANK OF MONTANA BANK OF MONTANA BLAINE BANK OF MONTANA PONDERA BANK OF MONTANA FARMERS MRCH BK OF MT VALIER BANK OF MONTANA MIDSTATE BANK OF MONTANA HC GROUP TOTALS GREAT FALLS ST MEM HAVRE NATIONAL GLASGOW NATIONAL BUTTE ST MEM CHESTER ST MEM THOMPSON FALLS ST MEM MISSOULA NON MEM GREAT FALLS ST MEM GREAT FALLS NON MEM BIG SANDY ST MBt HELENA ST MEM CHINOOK NON MEM CONRAD NON MEM RUDYARD NON MEM VALIER ST MEM LEW1ST0WN NO. OF OFFICES $1000 bOMfcS. DEPOSITS S1000 1 19,386 17,194 1 19,3*6 17,194 1 12,9*1 11,773 1 12,951 11,773 1 47,619 43,090 1 47,619 43,090 52,738 39,341 31,079 21,577 19,808 19,398 17,419 16,875 16,615 16,656 14,680 13,124 9,579 8,637 4,818 46 , 6 l d 35,293 302,544 268,598 MONT MONT MONT MONT MONT MONT MONT MONT MONT MONT MONT MONT MONT MONT MONT MONT 15 UOMLS. ASSETS 399 16 28 , 166 19,2*1 17,186 16,743 15,642 14,796 14,868 14,595 13,150 H,3ti7 *,491 7,746 4,116 PAGE MONT HARDIN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1293 ANTLER LAND COMPANY LITTLE HORN STATE BANK FRB MEMBERSHIP HARDIN NON MEM HARDIN NO. BANKS MONT MONT HC GROUP TOTALS 3760 F . S . B . HOLDING COMPANY FIRST SECURITY BK OF HELENA ST MEM HELENA HELENA MONT MONT 1 HC GROUP TOTALS 4096 VALLEY BANCSHARES, I N C . VALLEY BANK OF KALISPELL KALISPELL NON MEM KALISPELL MONT MONT HC GROUP TOTALS 1289 THOMPSON INSURANCE I N C . BASIN STATE BANK LITTLETON NON MEM STANFORD MONT MONT 1 HC GROUP TOTALS 1262 GUARANTY DEVELOPMENT COMPANY FIRST SC BANK OF LIVINGSTON 1ST SECRTY BK OF BIG TIMBER LIVINGSTON ST MEM LIVINGSTON NON MEM BIG TIMBER MONT MONT MONT 2 HC GROUP TOTALS *231 SECURITY RICHLAND BANCORPORATION 1ST SC BK & TR OF MILES CITY RICHLAND NAT BANK OF SIDNEY HC GROUP TOTALS MILES CITY NON MEM MILES CITY NATIONAL SIDNEY MUNT MONT MONT 2 NO. OF OFFICES DOMfcS. ASSETS SlObO *00 DOMES. DEPOSITS *1000 1 25,310 *2,8*2 1 25,310 22,8*2 1 23,623 20,893 I 23,623 20,893 2 38,612 32,631 2 38,012 32,631 1 19,880 17,731 1 19,880 17,731 1 I *7,175 10,765 *1,079 9,176 2 57,9*0 50,255 2 2 80,623 60,120 69,561 53,8*2 * 1*1,3*3 123,403 MINNEAPOLIS PA6b MONT BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1311 CONRAD COMPANY FARMERS STATE BANK FRB MEMBERSHIP MINNEAPOLIS NON MEM CONRAD NO. BANKS MONT MONT HC GROUP TOTALS 1321 THE HARLEM CORPORATION SECURITY STATE BANK MINNETONKA NON MEM HARLEM MONT MONT HC GROUP TOTALS 3 567 R A LOON, INC FIRST NAT BANK OF PLAINS PLAINS NATIONAL PLAINS MONT MONT HC GROUP TOTALS 1365 RESERVE ENTERPRISES, I N C . MONTANA NATIONAL BANK PLENTYWOOD NATIONAL PLENTYWOOD MONT MONT HC GROUP TOTALS 3782 SECURITY STATE BANK SHARES SECURITY STATE BANK ST MEM POLSON POLSON MONT MONT HC GROUP TOTALS 0347 POPLAR INSURANCE AGENCY TRADERS STATE BK OF POPLAR HC GROUP TOTALS POPLAR NON MEM POPLAR MONT MONT NO. OF OFFICES DOMES. ASSETS $1000 401 DOMES. DEPOSITS S1COO 50,673 44,013 50,673 44,013 14,394 12,970 14,394 12,970 18,668 16,389 18,868 16,389 32 , 8 7 0 29,706 32,870 29,706 32,700 28,906 32,700 28,906 20,273 18,699 20,273 18,699 PAGE MONT ROMAN BHCNO MANE AM) LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1436 OLSSON'S, I N C . ROMAN STATE BANK FRB MEMBERSHIP ST MEM ROMAN ROMAN NO. BANKS MONT MONT HC GROUP TOTALS 4059 V E I S BANKSHARES, INCORPORATED C I T I Z E N S STATE BANK SCOBEY NON MEM SCOBEY MONT MONT HC GROUP TOTALS 4637 P R A I R I E BANCSHARES CORPORATION FIRST STATE BANK SHELBY NON MEM SHELBY MONT MONT HC GROUP TOTALS 3920 WHITEFISH HOLDING COMPANY, I N C . MOUNTAIN BANK WHITEFISH NON MEM WHITEFISH MONT MONT HC GROUP TOTALS 4810 WOLF POINT BANCORPORATION» I N C . CITIZENS FIRST NAT BANK WOLF POINT NATIONAL WOLF POINT MONT MONT HC GROUP TOTALS 1266 HANSEN-LAWRENCE AGENCY, I N C . FARMERS STATE BK OF WORDEN HC GROUP TOTALS ST MEM WORDEN WORDEN MONT MONT NO. OF OFFICES DOMES. ASSfcTS $1000 402 OOMfcS. OfcPOSITS $1,000 2 32,013 28,366 2 32,013 28,366 25,386 22,691 25,386 22,691 50,706 45,423 56,706 45,423 18,141 15,926 18,141 15,926 25,293 22,933 25,293 22,933 11,CU0 10.O92 11,000 10,092 PAGE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1494 COMMERCIAL INVESTMENT C O . , I N C . COMMERCIAL NB OF AINSWORTH NO. BANKS FRB MEMBERSHIP AINSWORTH NATIONAL AINSWORTH NEB NEB HC GROUP TOTALS 4102 ANCHOR BANSHARES, I N C . ANCHOR BANK ALLIANCE NON MEM MERRIMAN NO. OF OFFICES GUARDIAN BANSHARES. I N C . GUARDIAN STATE BK 6 TR CO ALLIANCE NON MEM ALLIANCE 42,935 38,267 1 42,93b 38,267 9,747 8,629 9,747 8,629 2 66,732 56,555 2 66,732 56,555 1 14,162 12,734 1 14,162 12,734 9,884 8,418 9,884 8 NEB NEB NEB NEB HC GROUP TOTALS 4166 ARAPAHOE FINANCIAL CORP. CITIZENS STATE BANK ARAPAHOE NON MEM ARAPAHOE NEB NEB HC GROUP TOTALS 1687 ARCADIA AGENCY COMPANY ARCADIA STATE BANK ARCADIA NON MEM ARCADIA NEB NEB HC GROUP TOTALS 2108 AURORA FIRST NATIONAL COMPANY FIRST NB 6 TR CO IN AURORA HC GROUP TOTALS AURORA NATIONAL AURORA NEB NEB DOMES. DEPOSITS $1000 1 HC GROUP TOTALS 3344 DOMES. ASSETS *1006 403 4 45,225 38,318 4 45,225 38,318 PAGE NEB AVOCA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3063 AVOCA COMPANY FARMERS STATE BANK NO. BANKS FRB MEMBERSHIP AVOCA NON MEM AVOCA NO. OF OFFICES NEB NEB WELLS ENTERPRISES, I N C . STATE BANK OF BARTLEY BARTLEY NON MEM BARTLEY 6,374 7,136 6,374 7,310 6,487 7,316 6,487 15,203 13,496 15,203 13,496 6 59*565 52,64*9 6 59,565 52,<>09 2 17,476 16,238 2 17,476 16,238 4 44,020 37,995 4 44,020 37,995 NEB NEB HC GROUP TOTALS 4060 CHIMNEY ROCK BANCORP FIRST NAT BANK OF BAYARD BAYARD NATIONAL BAYARD NEB NEB HC GROUP TOTALS 2240 BEATRICE NATIONAL CORPORATION BEATRICE NAT BK & TR CO BEATRICE NATIONAL BEATRICE WEB NEB HC GROUP TOTALS 1686 BEATRICE STATE COMPANY FIRST SECURITY BANK & TR CO BEATRICE NON MEM BEATRICE WEB NEB HC GROUP TOTALS 3804 FIRST NATIONAL BEATRICE CORPORATION FIRST NB & TR CO OF BEATRICE HC GROUP TOTALS BEATRICE NATIONAL BEATRICE NEB NEB DOMES. DEPOSITS SlOtiO 7,136 HC GROUP TOTALS 1597 DOMES. ASSETS S1000 404 BEATRICE PAGE 465 NEB NO. NO. OF BANKS OFFICES BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBERNAME AND LOCATION OF SUBSIDIARY BANK SHIP 1664 PICKRELL, INC. PICKRELL STATE BANK BEATRICE NON MEN PICKRELL NEB NEB WYMORE, INC. WYMORE STATE BANK BEATRICE NON MEM WYMORE NEB NEB HC GROUP TOTALS 1478 1ST GROUPt INC. BLUE SPRINGS STATE BANK BEATRICE NON MEM BLUE SPRINGS NEB NEB HC GROUP TOTALS 3531 FIRST BEEMER CORPORATION FIRST NAT BANK OF BEEMER BEEMER NATIONAL BEEMER NEB NEB HC GROUP TOTALS 0434 BSB CORPORATION BOONE STATE BK £ TR CO BELLEVUE NON MEM BOONE NEB IOWA HC GROUP TOTALS 4247 FIRST BELLEVUE BANCSHARES CO. FIRST NAT BANK OF BELLEVUE HC GROUP TOTALS BELLEVUE NATIONAL BELLEVUE NEB NEB $1000 DOMES. DEPOSITS S10U0 4,693 4,288 4,693 4,2*8 1 12,383 11,287 1 12,383 11,287 1 8,233 7,160 1 8,233 7,160 1 20,735 18*070 1 20,735 18,070 3 55,829 48,038 3 55,829 48,038 2 28,833 25,299 2 28,833 25,299 HC GROUP TOTALS 1536 DOMES. ASSETS BENNINGTON PAGE NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4473 HILLTOP BANCSHARES, I N C . BANK OF BENNINGTON NO. BANKS FRB MEMBERSHIP BENNINGTON NOW MEM BENNINGTON NEB NEB HC GROUP TOTALS 2392 BLAIR BANCO, I N C . BLAIR BANK INC BLAIR NON MEM BLAIR NEB NEB HC GROUP TOTALS 1794 BLUE H I L L AGENCY, INC, COMMERCIAL BANK BLUE H I L L NON MEM BLUE H I L L NEB NEB HC GROUP TOTALS 4188 BOELUS INVESTMENT COMPANY BOELUS STATE BANK BOELUS NON MEM BOELUS NEB NEB HC GROUP TOTALS 1739 BRAINARD AGENCY COMPANY BANK OF BRAINARD BRAINARD NON MEM BRAINARD NEB NEB HC GROUP TOTALS 4009 BRIDGEPORT STATE COMPANY BRIDGEPORT STATE BANK HC GROUP TOTALS BRIDGEPORT NON MEM BRIDGEPORT NEB NEB NO. OF OFFICES UOMfcS. ASSLIS $1000 406 UOMfcS. DEPOSITS *1000 10,247 9,2*7 10,247 9,287 21,994 19,7*2 21,994 19,742 19,342 17,254 19,342 17,254 5,330 4,751 5,330 4,751 12,679 10,714 12,679 10,714 19,111 15,326 19,111 15,328 BROKEN BOH PAGE NEB NO. NO. OF BANKS OFFICES BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBERNAME AND LOCATION OF SUBSIDIARY BANK SHIP 1484 0270 BROKEN BOW ENTERPRISES, INC. BROKEN BOW STATE BANK CAPITAL MANAGEMENT, INC. BROKEN BOM NON MEM BROKEN BOW LINCOLN NEB NEB 1 23,000 NEB CONTROLS THIS GROUP 1 HC GROUP TOTALS 3953 CENTRAL NEBRASKA BANKSHARES, INC. SECURITY STATE BANK BROKEN BOW NON MEM BROKEN BOW NEB NEB HC GROUP TOTALS 1454 FIRST CENTRAL NEBRASKA CO. NEBRASKA STATE BANK C TR CO BROKEN BOW NON MEM BROKEN BOW NEB NEB HC GROUP TOTALS 3661 ADCO COMPANY BANK OF BRULE B*W-E NON MEM BRULE NfcB NEB HC GROUP TOTALS 3993 BRUNSWICK BANCSHARES, INC. BRUNSWICK STATE BANK BRWSWICK NON MEM BRUNSWICK NEB NEB HC GROUP TOTALS 1732 LABANCO, INC. BANK OF BURWELL HC GROUP TOTALS BURWELL NON MEM BURWELL UOMtS. ASSETS *1840 NEB NEB 407 OOMLS. OfcPOSlTS Sltiav 20,679 1 23,000 20,*79 2 9,116 8,112 2 9,116 8,112 1 47,345 42,112 1 47,34$ 42,112 1 18,816 16,50V 1 18,816 16t500 7,894 6,988 7,*94 6,986 24,992 22,*31 24,992 22,531 PAGE NEB BUTTE BMCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2 263 BUTTE STATE COMPANY BUTTE STATE BANK NO. BANKS FRB MEMBERSHIP BUTTE NON MEM BUTTE NEB NEB HC GROUP TOTALS 1912 SEVEN V BANCO, I N C . SEVEN VALLEYS STATE BANK CALLAWAY NON MEM CALLAWAY NEB NEB HC GROUP TOTALS 0414 CAMBRIDGE AGENCY• INC. CAMBRIDGE STATE BANK CAMBRIDGE NON MEM CAMBRIDGE NEB NEB HC GROUP TOTALS 4246 FNB FINANCIAL SERVICES, I N C . FIRST NAT BANK OF CAMBRIDGE CAMBRIDGE NATIONAL CAMBRIDGE NEB NEB HC GROUP TOTALS 4312 CAMPBELL STATE COMPANY CAMPBELL STATE BANK CAMPBELL NON MEM CAMPBELL NEB NEB HC GROUP TOTALS 1634 CARLETON AGENCY, I N C . CITIZENS STATE BANK HC GROUP TOTALS CARLETON NON MEM CARLETON NEB NEB NO. OF OFFICES DOMES. ASSLTS $10*0 408 DUNES. DEPOSITS SIOOO 13,120 11,878 13,120 11,878 12,856 11,405 12,856 11,4*5 8,214 7,597 8,214 7,597 20,382 18,308 20,382 18,308 7,464 6,683 7 #464 6,683 5,084 4,665 5,084 4,665 PAGE NEB CENTER BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0340 CENTER STATE INVESTMENT COMPANY CENTER STATE BANK NO, BANKS FRB MEMBERSHIP CENTER NON MEM CENTER NO. OF OFFICES NEB NEB CENTRAL BANCORP CENTRAL BANK CENTRAL CITY NON MEM CENTRAL CITY 6,629 7,269 6,629 11,633 10,483 11,633 10,483 31,749 28,569 31,749 28,569 2 24,599 21,219 2 24,599 21,219 35,777 31,069 35,777 31,069 6,331 5,664 6,331 5,664 NEB NEB HC GROUP TOTALS 3346 CHADRON BANSHARES, INC, BANK OF CHADRON CHADRON NON MEM CHADRON NEB NEB HC GROUP TOTALS 3482 CHADRON ENERGY CORPORATION FIRST NAT BANK OF CHADRON CHADRON NATIONAL CHADRON NEB NEB HC GROUP TOTALS 3194 UNION NATIONAL BANCSHARES UNION NAT BANK OF CHANDLER CHANDLER NATIONAL CHANDLER NEB OKLA HC GROUP TOTALS 2361 CHESTER INSURANCE AGENCY, INC, STATE BANK OF CHESTER HC GROUP TOTALS CHESTER NON MEM CHESTER NEB NEB DOMbS. DEPOSITS SlUOU 7,269 HC GROUP TOTALS 3 599 DOMES. ASStlS SlOOv 409 CLEARWATER PAGE NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1703 CLEARWATER DEVELOPMENT C O . , I N C . CITIZENS STATE BANK NO. BANKS FRB MEMBER SHIP CLEARWATER NON MEM CLEARWATER NEB NEB HC GROUP TOTALS 4 249 GRAY BANCORP. COLERIDGE NATIONAL BANK COLERIDGE NATIONAL COLERIDGE NO. OF OFFICES BRADLEY BANCORP COLUMBUS BANK & TRUST CO COLUMBUS NON MEM COLUMBUS 11,516 10,412 1 11,516 10,41% 13,794 12,363 13,794 12,363 2 33,469 27,150 2 33,469 27,750 33,559 29,847 33,559 29,847 6,811 6,032 6,811 6,032 25,394 22,402 25,394 22,462 NEB NEB NEB NEB HC GROUP TOTALS 2386 CBT CO. CITIZENS BANK AND TRUST CO COLUMBUS NON MEM COLUMBUS NEB NEB HC GROUP TOTALS 2444 BANCOOK CORPORATION FARMERS BANK COOK NON MEM COOK NEB NEB HC GROUP TOTALS 2264 C . S . B . CO. COZAD STATE BANK S TRUST CO HC GROUP TOTALS COZAD NON MEM COZAD NEB NEB DOMES. DEPOSITS Slbuu 1 HC GROUP TOTALS 3864 DOMfcS. ASSETS *1000 416 BHCNO 1673 4 382 1673 PAWL NEB COZAD NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK COZAD ELEVATORS, I N C . FIRST BANK 6 TRUST COMPANY WILBER STATE COMPANY BANK OF WILBER COZAD ELEVATORS, I N C . NO. FRB MEMBERSHIP COZAD NON MEM COZAD WILBER NON MEM WILBER COZAD NEB NEB NO. OF 1 CRAWFORD STATE COMPANY CRAWFORD STATE BANK CRAWFORD NON MEM CRAWFORD 28,871 25,812 NEB NEB I 14,740 CONTROLS T H I S GROUP 13,286 43,611 39,098 NEB 2 14,155 12,939 2 14,155 12,939 1 25,246 22,618 1 25,246 22,618 1 14,071 12,751 1 14,071 12,751 1 8,903 8,042 1 8,903 8,042 1 30,933 26,13/ 1 30,933 26,132 NEB 1 HC GROUP TOTALS 3132 AMERICAN NATIONAL CREIGHTON COMPANY AMERICAN NATIONAL BANK CREIGHTON NATIONAL CREIGHTON NEB NEB 1 HC GROUP TOTALS 4638 BYERS BANCSHARES, I N C . BYERS STATE BANK CRETE NON MEM BYERS NEB COLO 1 HC GROUP TOTALS 0264 CODY AGENCY, I N C . BANK OF CODY CRETE NON MEM CODY NEB NEB 1 HC GROUP TOTALS 2648 CRETE STATE CORPORATION CRETE STATE BANK HC GROUP TOTALS CRETE NON MEM CRETE DOMES. DEPOSITS NEB HC GROUP TOTALS 2395 DOMES. ASSETS SIOOC 411 NEB NEB 1 CROFTON PAGE 412 NEB NO. NO. OF BANKS OFFICES BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBERNAME AND LOCATION OF SUBSIDIARY BANK SHIP 3633 CROFTON STATE COMPANY CROFTON STATE BANK CROFTON NON MEM CROFTON NEB NEB CURTIS BANCORPORATIONt INC* CURTIS STATE BANK CURTIS NON MEM CURTIS DCB INVESTMENT, INC. DAVID CITY BANK DAVID CITY NON MEM DAVID CITY 10,576 9,419 11,610 10,632 11,610 10,632 20,807 17,749 20,807 17,749 2 47,049 39,649 2 47,049 39,649 1 8,385 7,752 1 8,385 7,752 1 2,454 2,175 1 2,454 2,175 NEB NEB NEB NEB HC GROUP TOTALS 2 547 FIRST NATIONAL DAVID CITY CORPORATION FIRST NAT BANK OF DAVID CITY DAVID CITY NATIONAL DAVID CITY NEB NEB HC GROUP TOTALS 2496 DORCHESTER STATE COMPANY CITIZENS STATE BANK DORCHESTER NON MEM DORCHESTER NEB NEB HC GROUP TOTALS 2086 EAGLE CAPITAL CO. EAGLE STATE BANK HC GROUP TOTALS EAGLE NON MEM EAGLE NEB NEB $100* 9,419 HC GROUP TOTALS 2612 $1000 DOMES, DEPOSITS 10,576 HC GROUP TOTALS 3617 DOMES. ASSLTS EDISON PAGE NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME Alto LOCATION OF SUBSIDIARY BANK 1785 HARDIN, I N C . FARMERS AND MERCHANTS BANK NO. BANKS FRB MEMBERSHIP EDISON NON MEM EDISON NEB NEB HC GROUP TOTALS 4369 AMERICAN EXCHANGE COMPANY AMERICAN EXCHANGE BANK ELfWOOD NON MEM ELMWOOD NEB NEB HC GROUP TOTALS 3*79 ELSIE I N C . COMMERCIAL STATE BANK ELSIE NON MEM ELSIE NEB NEB HC GROUP TOTALS 3212 ENDERS COMPANY FIRST STATE BANK ENDERS NON MEM ENDERS NEB NEB HC GROUP TOTALS 2731 EWING AGENCY, I N C . FARMERS STATE BANK EWING NON MEM EWING NEB NEB HC GROUP TOTALS 1502 FIRST NATIONAL INSURANCE AGENCY, INCORPORATED EXETER FIRST NAT BANK I N EXETER NATIONAL EXETER HC GROUP TOTALS NEB NEB NO. OF OFFICES DOMES. ASS b I S $1000 *13 DOMES. DEPOSITS *1000 6,597 7,689 8,597 7,689 16,505 9,270 10,505 9,270 3,86* 3,556 3,86* 3,558 12,037 10,9*9 12,037 10,9*9 6,875 6,235 6,875 6,235 12,662 11,033 12,662 11,033 FAIRBURY PAGE NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2917 ELSE INVESTMENT COMPANY FAIRBURY STATE BANK NO. BANKS FRB MEMBERSHIP FAIRBURY NON MEM FAIRBURY NEB NEB HC GROUP TOTALS 2665 FIRST NATIONAL FAIRBURY CORPORATION FIRST NAT BANK OF FAIRBURY FAIRBURY NATIONAL FAIRBURY NEB NEB HC GROUP TOTALS 1928 FIRST FINANCIAL SERVICES. I N C . FIRST NAT BANK & TR CO FALLS CITY NATIONAL FALLS CITY NEB NEB HC GROUP TOTALS 2056 NEBRASKA BANKSHARES, I N C . FARNAM BANK FARNAM NON MEM FARNAM NO. OF OFFICES FICOT I N C . FILLEY BANK FILLEY NON MEM FILLEY 25,939 22,641 1 25,939 22,641 2 60,077 53,051 2 60,077 53,651 2 41,103 36,8*2 2 41,103 36,842 8,093 7,277 8,093 7,277 1 4,487 4,091 1 4,487 4,091 4,466 3,978 4,466 3,978 NEB NEB NEB NEB HC GROUP TOTALS 2170 FORT CALHOUN INVESTMENT CO. FORT CALHOUN STATE BANK HC GROUP TOTALS FORT CALHOUN NON MEM FORT CALHOUN NEB NEB DOMES* DfcPOSllS *1000 1 HC GROUP TOTALS 2962 DOMES. ASSfcIS $1000 414 PAGE NEB FRIEND BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3963 SOUTHWICK BANCORP FIRST NAT BANK OF FRIEND NO. BANKS FRB MEMBERSHIP FRIEND NATIONAL FRIEND NEB NEB HC GROUP TOTALS 2841 GERING NATIONAL COMPANY GERING NAT BANK 6 TRUST CO GERING NATIONAL GERING NEB NEB 1 HC GROUP TOTALS 372* GERING STATE COMPANY BANK OF GERING GERING NON MEM GERING NEB NEB 1 HC GROUP TOTALS 4334 GIBBON EXCHANGE COMPANY EXCHANGE BANK GIBBON NON MEM GIBBON NEB NEB 1 HC GROUP TOTALS 3338 GORDON STATE BANSHARES, I N C . GORDON STATE BANK GORDON NON MEM GORDON NEB NEB 1 HC GROUP TOTALS 0662 ISHAM MANAGEMENT CO. FIRST NAT BANK OF GORDON HC GROUP TOTALS GORDON NATIONAL GORDON NO. OF OFFICES DOMES. ASSETS SI QUO 415 DOMES. DEPOSITS *1000 1 16,327 16,490 I 18,327 16,490 2 66,555 59,271 2 66,555 59,271 1 19,880 17,494 1 19,880 17,494 1 17,488 15,629 1 17,488 15,629 1 21,93# 19,713 1 21,930 19,713 1 43,232 38,886 1 43,232 3d,886 NEB NEB 1 GOTHENBURG PAGE NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2734 FIRST GOTHENBURG BANCSHARES* I N C . FIRST STATE BANK NO. BANKS FRB MEMBERSHIP GOTHENBURG NON MEM GOTHENBURG NEB NEB HC GROUP TOTALS 1672 96 RANCHES, I N C . GOTHENBURG STATE BK 6 TR CO GOTHENBURG HON MEM GOTHENBURG NEB NEB 1 HC GROUP TOTALS 0221 BANKSHARES OF NEBRASKA, I N C . FIRST NB OF GRAND ISLAND GRAND ISLAND NATIONAL GRAND ISLAND WEB NEB 1 HC GROUP TOTALS 2255 COMMERCIAL BANKSHARES, I N C . COMMERCIAL NAT BK 6 TR GRAND ISLAND NATIONAL GRAND ISLAND NEB NEB 1 HC GROUP TOTALS 3197 DANNEBROG STATE COMPANY STATE BANK OF DANNEBROG GRAND ISLAND NON MEM DANNEBROG NEB NEB 1 HC GROUP TOTALS 3612 ELBA STATE COMPANY ELBA STATE BANK HC GROUP TOTALS GRAND ISLAND NON MEM ELBA NEB NEB 1 NO. OF OFFICES DOMES. ASSETS SlOtiO 416 DOMES. DEPOSITS S1VOO 2 33,743 29*513 2 33,743 29,513 1 36,333 32,747 1 38,333 32,747 5 127,063 110,657 5 127,063 110,657 6 96+379 81,382 6 96,379 81,382 1 5,263 4,715 1 5,263 4,715 1 5,568 4,971 1 5,568 4,971 GRAND ISLAND PAGE NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1491 HOWARD COUNTY LAND AND CATTLE CO. CITIZENS BANK 6 TRUST CO NO. BANKS FRB MEMBERSHIP GRAND ISLAND NON MEM ST PAUL NEB NEB HC GROUP TOTALS 1587 THE PERU AGENCY, I N C . BANK OF PERU GRAND ISLAND NON MEM PERU NEB NEB HC GROUP TOTALS 4*00 GRANT BANCSHARES, INC. FARMERS NAT BANK OF GRANT GRANT NATIONAL GRANT NEB NEB HC GROUP TOTALS 1613 THE GRESHAM CO. GRESHAM STATE BANK GRESHAM NON MEM GRESHAM NEB NEB HC GROUP TOTALS 2691 THE GRETNA COMPANY GRETNA STATE BANK GRETNA NON MEM GRETNA NEB NEB HC GROUP TOTALS 2390 HARVARD STATE COMPANY HARVARD STATE BANK HC GROUP TOTALS HARVARD NON MEM HARVARD NEB NEB NO. OF OFFICES DOMES. ASSETS HGOO 417 UOMES. DLPOMTS $1000 21,584 19,775 21,*84 19,775 3,538 3,083 3,538 3,083 29,342 25,524 29,342 25,524 4,036 3,642 4,036 3,642 11,637 10,583 11,637 10,583 10,733 9,652 10,733 9,652 HASTINGS PAGE NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2414 HASTINGS STATE COMPANY HASTINGS STATE BANK NO. BANKS FRB MEMBERSHIP HASTINGS NON MEM HASTINGS NEB NEB HC GROUP TOTALS 2460 MIDWESTERN SERVICES, I N C . NORTHWESTERN STATE BANK HAY SPRINGS NON MEM HAY SPRINGS NEB NEB HC GROUP TOTALS 3499 FIRST NATIONAL HAYES CENTER CORP. FIRST NAT BK OF HAYES CENTER HAYES CENTER NATIONAL HAYES CENTER THAYER AGENCY, I N C . THAYER COUNTY BANK HEBRON NON MEM HEBRON HEMINGFORD BANSHARES, I N C . BANK OF HEMINGFORD HEMINGFORD NON MEM HEMINGFORD NEB HENDERSON STATE COMPANY HENDERSON STATE BANK HC GROUP TOTALS HENDERSON NON MEM HENDERSON 2 26,953 23,420 2 26,953 23,420 16,925 15,072 16,925 15,072 11,560 9,859 11,560 9,859 23,668 21,363 23,668 21,363 13,036 11,584 13,036 Ik,584 15,184 13,748 15,184 13,7*8 NEB HC GROUP TOTALS 2330 DOMES. DEPOSITS $1000 NEB NEB HC GROUP TOTALS 3343 DOMES. ASSETS SI000 NEB NEB HC GROUP TOTALS 3228 NO. OF OFFICES 418 NEB NEB HILDRETH PAGt NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2552 HILDRETH STATE COMPANY, I N C . STATE BANK OF HILDRETH NO. BANKS FRB MEMBERSHIP HILDRETH NON MEM HILDRETH NO. OF OFFICER NEB NEB HC GROUP TOTALS 2882 DEAN HOLBEIN 6 ASSOCIATES, I N C . SECURITY STATE BANK HOLBROOK NON MEM HOLBROOK FIRST HOLDREGE BANCSHARES, I N C . FIRST NAT BANK OF HOLDREGE HOLDREGE NATIONAL HOLDREGE FIRST SECURITY INVESTMENT CO. FIRST SEC BANK OF HOLDREGE HOLDREGE NON MEM HOLDREGE NEB HOWELLS INVESTMENT COMPANY HOWELLS BANK HOHELLS NON MEM HOWELLS ROSE CREEK, I N C . HUBBELL BANK HC GROUP TOTALS HUBBELL NON MEM HUBBELL llt277 10,150 0,152 6,649 6,152 1 94,472 64,443 1 94,472 84,443 2 28,421 25,596 2 28,421 25,596 7,241 6,530 7,241 6,530 2,954 2,744 2,954 2,744 NEB NEB HC GROUP TOTALS 2634 10,150 6 #649 NEB HC GROUP TOTALS 3498 11,277 NEB NEB HC GROUP TOTALS 1578 uohtse DbPOSlIS slOOO NEB NEB HC GROUP TOTALS 2967 DUMEbe ASSbTS *1000 419 NEB NEB PAGE NEB HYANNIS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3337 HYANNIS BANSHAREST INC, BANK OF HYANNIS NO. BANKS FRB MEMBERSHIP HYANNIS NON MEM HYANNIS NO. OF OFFICES NEB NEB HC GROUP TOTALS 2293 CHASE COUNTY CORPORATION CHASE COUNTY BANK & TR CO IMPERIAL NON MEM IMPERIAL NEB NEB HC GROUP TOTALS 1585 INDIANOLA AGENCYT I N C . BANK OF INDIANOLA NON MEM INDIANOLA INDIANOLA NEB NEB CIRCLE MANAGEMENT COMPANY PLATTE VALLEY ST BK & TR CO KEARNEY NON MEM KEARNEY NEB NEB HC GROUP TOTALS 3272 MID-NEBRASKA C O . , I N C . KEARNEY STATE BANK & TR CO KEARNEY NON MEM KEARNEY NEB NEB HC GROUP TOTALS 1726 FIRST KENESAW COMPANY ADAMS COUNTY BANK HC GROUP TOTALS KENESAW NON MEM KENESAW NEB NEB DOMES. DEPOSITS $100* 19,991 17,8*2 19,991 17,8*2 18,969 17,1*8 18,969 17,168 10,860 9,615 10,860 9,615 3 79,580 71,66* 3 79,580 71,66* 2 17,252 14,902 2 17,252 14,902 1 19,367 17,453 1 19,367 17,453 HC GROUP TOTALS 1480 DOMES. ASSETS $1000 42* KEYSTONE PAGfc NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1543 KEYSTONE INVESTMENT* INC» BANK OF KEYSTONE NO. BANKS FRB MEMBERSHIP KEYSTONE NON MEM KEYSTONE NO, OF OFFICES NEB NEB KILGORE BANCSHARES* I N C . FARMERS STATE BANK KILGORE NON MEM KILGORE 7,340 7,980 7.340 5,524 4,817 5,524 4,817 29,750 26,565 29,750 26,565 6,056 5.341 6,056 5,341 30,504 26,956 30,504 26,956 1 18,587 17,203 1 18,587 17,203 NEB NEB HC GROUP TOTALS 2919 AMERICAN NATIONAL KIMBALL CORP* AMERICAN NAT BK OF KIMBALL KIMBALL NATIONAL KIMBALL NEB NEB HC GROUP TOTALS 1513 FIRST WESTERN CORPORATION KIMBALL COUNTY BANK KIMBALL NON MEM BUSHNELL NEB NEB HC GROUP TOTALS 1514 T R I - S T A T E INSURANCE AGENCY, I N C . FIRST STATE BANK KIMBALL NON MEM KIMBALL NEB NEB HC GROUP TOTALS 1245 FIRST LAUREL SECURITY CO. SECURITY NAT BANK OF LAUREL HC GROUP TOTALS LAUREL NATIONAL LAUREL NEB NEB DOMES* DEPOSITS $1*00 7,980 HC GROUP TOTALS 3189 DOMES. ASSETS SIOOO 421 NEB LINCOLN BHCNO 0270 1484 0270 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CAPITAL MANAGEMENT, I N C . BANK OF BRADY BROKEN BOW ENTERPRISES, I N C . BROKEN BOW STATE BANK CAPITAL MANAGEMENT, I N C . PAUL FRB MEMBERSHIP LINCOLN NON MEM BRADY BROKEN BOW NON MEM BROKEN BOW LINCOLN NO. BANKS NO. OF OFFICES CENTRAL STATES BANCOR, I N C . CAPITAL CITY STATE BANK ST MEM LINCOLN DES MOINES NEB IOWA HC GROUP TOTALS 2400 C I T I BANCORP CITY BANK & TR CO OF LINCOLN LINCOLN NON MEM LINCOLN C I T I Z E N S STATE BANCO CITIZENS STATE BANK LINCOLN NON MEM LINCOLN COMMERCE GROUP GRAND ISLAND, I N C . OVERLAND NB OF GRAND ISLAND LINCOLN NATIONAL GRAND ISLAND NEB NEB HC GROUP TOTALS 1917 COMMERCE GROUP HASTINGS, I N C . CITY NB & TR CO HASTINGS NE HC GROUP TOTALS LINCOLN NATIONAL HASTINGS 5,246 20,879 28,903 26,125 5 1*2,202 80,349 5 102,202 80,349 2 25,236 18,235 2 25,236 18,235 3 32,774 29,514 3 32,774 29,514 3 74,380 64,691 3 74,380 64,691 3 96,308 84,246 3 96,308 84,2*6 NEB NEB HC GROUP TOTALS 1641 DOMES. DE PUS I I S Si.000 NEB NEB HC GROUP TOTALS 2671 *1060 NEB NEB 1 5,903 NEB NEB 1 23,000 NEB CONTROLS THIS GROUP HC GROUP TOTALS 2189 DOMES. ASSETS 422 NEB NEB PABFC NEB LINCOLN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1562 COMMERCE GROUP KEARNEY, I N C . FIRST NB & TR CO OF KEARNEY FRB MEMBERSHIP LINCOLN NATIONAL KEARNEY BANKS NEB NEB HC GROUP TOTALS 1554 COMMERCE GROUP NORTH PLATTE, INC NORTH PLATTE STATE BANK LINCOLN NON MEM NORTH PLATTE NEB NEB HC GROUP TOTALS 2234 COMMERCE GROUP WEST P O I N T , I N C . FIRST NAT BANK OF WEST POINT LINCOLN NATIONAL WEST POINT OFFICES COMMERCE GROUP, I N C . NB OF CMRC TR C SVGS ASSOC LINCOLN NATIONAL LINCOLN 77,634 a 86*866 77,634 2 35,915 32,689 2 35,915 32,689 41,205 34,761 41,205 34,761 20 440,246 255,223 20 440,246 255,223 1 25,413 21,191 1 25,413 21,191 12,869 11,767 12,669 11,767 NEB NEB HC GROUP TOTALS 3964 CRETE INVESTMENT CORPORATION CITY BANK 6 TRUST CO LINCOLN NON MEM CRETE NEB NEB HC GROUP TOTALS 3696 EUSTIS BANCSHARES, I N C . FARMERS STATE BANK HC GROUP TOTALS LINCOLN NON MEM EUSTIS NEB NEB *1000 66,866 NEB NEB UOHfcS. DtPQSUS 8 HC GROUP TOTALS 1642 OOMfcS. A i. S t I S *1000 423 LINCOLN PAGE NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1558 EVERGREEN CORPORATION FARMERS STATE BANK NO. BANKS FRB MEMBERSHIP LINCOLN NON MEM SARGENT NEB NEB HC GROUP TOTALS 1557 FARMERS INSURANCE AGENCY# INC. BANK OF PANAMA LINCOLN NON MEM PANAMA NEB NEB HC GROUP TOTALS 0563 2 878 0563 FIRST NATIONAL LINCOLN CORP. FIRST NB & TR CO OF LINCOLN FIRST STATE BANCSHARES, I N C . FIRST STATE BANK FIRST NATIONAL LINCOLN CORP. LINCOLN NATIONAL LINCOLN SCOTTSBLUFF NON MEM SCOTTSBLUFF LINCOLN FREMONT BANCSHARES, I N C . FIRST NATIONAL BANK & TRUST 2 LINCOLN NATIONAL FREMONT NEB NEB HC GROUP TOTALS 3738 FREMONT STATE BANCSHARES, INC, FIRST STATE BANK LINCOLN NON MEM FREMONT NEB NEB HC GROUP TOTALS 0576 GENEVA INVESTMENT COMPANY FILLMORE COUNTY BANK HC GROUP TOTALS LINCOLN NON MEM GENEVA DOMES. ASSETS *1000 NEB NEB DOMES. DEPOSITS $1000 1 10,987 9,909 1 10,987 9,909 2 4,807 4,397 2 4,807 4,397 NEB 814,795 23 NEB NEB 40,047 NEB NEB CONTROLS THIS GROUP HC GROUP TOTALS 3737 NO. OF OFFICES 424 24 854,842 498,348 33,951 532,299 3 *6,218 77,238 3 86,218 77,238 3 25,096 22,489 3 25,096 22,489 15,731 11,643 15,731 11,643 PAGfc NEB LINCOLN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1538 HAVELOCK INVESTMENT COMPANY HAVELOCK BANK NO. BANKS FRB MEMBERSHIP LINCOLN NON MEM LINCOLN NEB NEB 3736 LBE CO. LINCOLN BANK EAST LINCOLN EAST BANCSHARES, I N C . LINCOLN NON MEM LINCOLN LINCOLN 3736 LINCOLN EAST BANCSHARES, I N C . LBE CO. LINCOLN BANK EAST LINCOLN EAST BANCSHARES. I N C . 29,867 2 33,425 29,867 NEB 12,783 NEB NEB CONTROLS T H I S GROUP 11,184 12,763 11,184 NEB NEB NEB 2 12,783 NEB CONTROLS T H I S GROUP 11,184 1 LINCOLN LINCOLN NON MEM LINCOLN LINCOLN 1 HC GROUP TOTALS 4824 LINCOLN STATE COMPANY, I N C . LINCOLN STATE BANK LINCOLN NON MEM LINCOLN 2 2 12,783 11,184 8,684 6,685 8,684 6,685 4 151,768 7*,i74 4 151,768 74,174 2 5,546 4,962 2 5,546 4,962 NEB NEB HC GROUP TOTALS 1643 PACKERS MANAGEMENT COMPANY, I N C . PACKERS NAT BANK I N OMAHA LINCOLN NATIONAL OMAHA NEB NEB HC GROUP TOTALS 1559 PRAIRIE HOME, INC. FARMERS BANK HC GROUP TOTALS LINCOLN NON MEM PRAIRIE HOME DOMES. UfcPOSlIS SltiOU 33,425 HC GROUP TOTALS 3736 0291 DUMfc-S. ASSETS • IGtfO 2 HC GROUP TOTALS 0291 NO. OF OFFICES 425 NfcB NEB NEB LINCOLN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1560 SECOND EVERGREEN CORPORATION FARMERS AND MERCHANTS BANK PAGE NO. BANKS FRB MEMBERSHIP LINCOLN NON MEM COMSTOCK NEB NO. OF OFFICES NEB SIOUX NATIONAL COMPANY SIOUX NAT BANK OF HARRISON LINCOLN NATIONAL HARRISON 4,083 4,431 4,083 13,935 12,651 13,935 12,651 18,766 14,857 18,766 14,857 3 24,707 22,170 3 24,707 22,170 10,926 9,760 10,926 9,760 8,529 7,681 8,529 7,681 NEB NEB HC GROUP TOTALS 3740 SOUTH RIDGE BANCSHARES# I N C . SOUTH RIDGE BANK INC LINCOLN NON MEM LINCOLN NEB NEB HC GROUP TOTALS 2341 UNITED BANCSHARES OF NEBRASKA, I N C . FIRST WE ST ROADS BANK INC LINCOLN NON MEM OMAHA NEB NEB HC GROUP TOTALS 1584 WOODSTOCK LAND & CATTLE COMPANY FULLERTON NATIONAL BANK LINCOLN NATIONAL FULLERTON NEB NEB HC GROUP TOTALS 3419 LINDSAY STATE COMPANY BANK OF LINDSAY HC GROUP TOTALS LINDSAY NON MEM LINDSAY DOMbS. DEPOSITS S1UU0 4,431 HC GROUP TOTALS 2465 DQMfcS. ASSETS *1000 426 NEB NEB PAGFC NEB LISCO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1455 HOFF INVESTMENT CORPORATION DALTON STATE BANK NO. BANKS FRB MEMBERSHIP LISCO NON MEM DALTON NO. OF OFFICES NEB NEB LISCO STATE COMPANY LISCO STATE BANK LISCO NON MEM LISCO NEB NEB 1 HC GROUP TOTALS 2931 LOOMIS COMPANY FIRST STATE BANK OF LOOMIS LOOMIS NON MEM LOOMIS 7,450 8,123 7,450 1 7,351 6,646 1 7,351 6,646 1 14,547 12,772 1 14,547 12,772 1 19,805 17,698 1 19,805 17,698 1 19,941 17,586 1 19,941 17,58b 1 5,652 5,647 1 5,652 5,047 NEB NEB 1 HC GROUP TOTALS 1617 SHERMAN COUNTY MANAGEMENT, I N C . SHERMAN COUNTY BANK LOUP CITY NON MEM LOUP CITY NEB NEB 1 HC GROUP TOTALS 1681 FARM 6 HOME INSURANCE AGENCY, INC. FIRST NAT BANK OF LYONS LYONS NATIONAL LYONS NEB NEB 1 HC GROUP TOTALS 2748 MADISON NATIONAL COMPANY FARMERS NAT BK OF MADISON HC GROUP TOTALS MADISON NATIONAL MADISON UOMfcS. DEPOSITS $1*00 8,123 1 HC GROUP TOTALS 2456 OQMfcS* ASSETS *1600 427 NfcB NEB 1 PAGE NEB MALMO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1688 MALMO AGENCY COMPANY SECURITY HOME BANK NO. BANKS FRB MEMBERSHIP MALMO NOW MEM MALMO NO. OF OFFICES NEB NEB MARQUETTE NATIONAL COMPANY FIRST NAT BANK OF MARQUETTE MARQUETTE NATIONAL MARQUETTE 4,761 5,240 4,761 5,430 4,772 5,430 4,772 11,341 10,272 11,341 10,272 1 0 , <*04 8,68V 10,004 6,669 Z 73,322 65,738 2 73,322 65,738 2 64,509 55,698 2 64,509 55,698 NEB NEB HC GROUP TOTALS 2093 MARTELL FINANCIAL SERVICES, I N C . MARTELL STATE BANK MARTELL NON MEM MARTELL NEB NEB HC GROUP TOTALS 1784 THUMAN CORPORATION FARMERS STATE BANK MAYWOOD NON MEM MAYWOOD NEB NEB HC GROUP TOTALS 2713 FIRST NATIONAL MCCOOK COMPANY FIRST NAT BANK OF MC COOK MCCOOK NATIONAL MC COOK NEB NEB HC GROUP TOTALS 3723 MCCOOK NATIONAL COMPANY MC COOK NATIONAL BANK HC GROUP TOTALS MCCOOK NATIONAL MC COOK NEB NEB DOMES. DEPOSITS $1I>00 5,240 HC GROUP TOTALS 3585 DOMES. ASSETS S I COO 428 MILFORD PAGE NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1706 FARMERS & MERCHANTS INVESTMENT, I N C . UNION BANK AND TRUST CO NO. BANKS FRB MEMBERSHIP MILFORD NON MEM LINCOLN NEB NEB HC GROUP TOTALS 2530 FM CO. FARMERS AND MERCHANTS BANK MILLIGAN NON MEM MILLIGAN NEB NEB HC GROUP TOTALS 3054 MINATARE STATE COMPANY MINATARE STATE BANK MINATARE NON MEM MINATARE NEB NEB HC GROUP TOTALS 3199 MITCHELL NATIONAL COMPANY FIRST NAT BANK I N MITCHELL MITCHELL NATIONAL MITCHELL NEB NEB HC GROUP TOTALS 1636 MONROE AGENCY, I N C . BANK OF MONROE MONROE NON MEM MONROE NEB NEB HC GROUP TOTALS 3345 MULLEN BANSHARES, INC. BANK OF MULLEN HC GROUP TOTALS MULLEN NON MEM MULLEN NEB NEB NO. OF OFFICES DOMES. ASSETS *1000 429 DOMES. DEPOSITS $1*00 3 54,660 49,273 3 54,860 49,273 6,810 6,212 6,810 6,212 4,562 3,933 4,562 3,933 30,710 27,340 30,710 27,340 8,377 7,520 8,377 7,520 15,898 14,U7ii 15,898 14,070 HURRAY NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2025 SWEDLUND MANAGEMENT CO. MURRAY STATE BANK PAGE FRB MEMBERSHIP MURRAY NON MEM MURRAY NO. BANKS NO. OF OFFICES NEB NEB HC GROUP TOTALS 3994 FARMERS BANCSHARES, I N C . FARMERS BANK NEBRASKA CITY NON MEM NEBRASKA CITY NEB NEB HC GROUP TOTALS 1646 C L C ENTERPRISES, I N C . COMMERCIAL BANK OF NELSON NELSON NON MEM NELSON NEB FIRST NEWMAN GROVE BANKSHARES CORP. FIRST NAT BK OF NEWMAN GROVE NEWMAN GROVE NATIONAL NEWMAN GROVE NEB NEB HC GROUP TOTALS 1724 NIOBRARA INVESTMENT COMPANY BANK OF NIOBRARA NIOBRARA NON MEM NIOBRARA NEB NEB HC GROUP TOTALS 1720 NORFOLK BANSHARES, I N C . DELAY FIRST NAT BK & TR CO HC GROUP TOTALS NORFOLK NATIONAL NORFOLK DOMES, obpu^ns SI 000 10,031 9,394 10,031 9,394 21,141 18,902 21,141 18,902 17,053 15,286 17,053 15,286 17,443 15,310 17,443 15,310 7,764 6,977 7,764 6,977 NEB HC GROUP TOTALS 3130 DUMES. ASSETS SlUuC 430 NEB NEB 3 115,337 102,266 3 115,337 102,266 NORTH PLATTE PAGE NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2152 AMERICAN CORPORATION AMERICAN SECURITY BANK NO. BANKS FRB MEMBERSHIP NORTH PLATTE NON MEM NORTH PLATTE NEB NEB HC GROUP TOTALS 2206 FIRN-COET I N C . FIRST NB&TR CO OF NO PLATTE NORTH PLATTE NATIONAL NORTH PLATTE NEB NEB HC GROUP TOTALS 1460 O ' N E I L L PROPERTIES, I N C . FIRST NAT BANC OF ONEILL O'NEILL NATIONAL ONEILL NO. OF OFFICES OAKDALE BANCSHARES, I N C . FIRST STATE BANK OAKDALE NON MEM OAKDALE 21,923 19,522 2 21,923 19,522 3 83,786 74,575 3 83,786 74,575 28,013 24,248 28,013 24,248 6,370 5,709 6,370 5,709 7,253 6,727 7,253 6,727 2 42,116 37,338 2 42,116 37,338 NEB NEB NEB NEB HC GROUP TOTALS 1444 S . & S . INVESTMENT COMPANY STATE BANK OF ODELL ODELL NON MEM ODELL NEB NEB HC GROUP TOTALS 4752 FIRST OGALLALA INVESTMENT, I N C . FIRST NAT BANK I N OGALLALA HC GROUP TOTALS OGALLALA NATIONAL OGALLALA DOMES. ULPOSIIS $1000 2 HC GROUP TOTALS 4061 DOMLS. ASSETS $1000 431 NEB NEB OMAHA PAGE NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3518 AMERICAN NATIONAL CORPORATION AMERICAN NATIONAL BANK NO. BANKS FRB MEMBERSHIP OMAHA NATIONAL OMAHA NEB NEB HC GROUP TOTALS 2751 AMES HOLDING COMPANY, L T D . AMES BANK OMAHA NON MEM OMAHA NEB NEB HC GROUP TOTALS 1505 BANK MANAGEMENT, I N C . FIRST NAT BANK OF WAHOO OMAHA NATIONAL WAHOO NEB NEB HC GROUP TOTALS 0420 BELLEVUE CAPITAL CO. BANK OF BELLEVUE OMAHA NON MEM BELLEVUE NEB NEB HC GROUP TOTALS 3021 BOWMAN CAPITAL CO. FIRST NAT BANK OF BOWMAN OMAHA NATIONAL BOWMAN NEB N.D, HC GROUP TOTALS 2 883 CLARKSON MANAGEMENT COMPANY CLARKSON BANK HC GROUP TOTALS OMAHA NON MEM CLARKSON NEB NEB NO, OF OFFICES DOMES. ASSfclS SI000 432 DOMES. DbPO^ilS $1000 3 71,744 62,270 3 71,744 62,270 3 37,588 32,850 3 37,588 32,850 1 33,664 30,047 1 33,664 30,047 4 39,453 35,267 4 39,453 35,267 3 50,229 45,559 3 50,229 45,559 18,402 16,472 18,402 16,472 PAGE NEB OMAHA 6KCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0443 EDGARF I N C . SECURITY STATE BANK NO. BANKS FRB MEMBERSHIP OMAHA NON MEM EDGAR NO. OF OFFICES NEB NEB EDWARDSVILLE MANAGEMENT COMPANY EDWAROSVILLE NB & TR CO OMAHA NATIONAL EDWARDSVILLE NEB ILL HC GROUP TOTALS 1600 FIRST NATIONAL OF NEBRASKA* I N C . FIRST NAT BANK OF OMAHA OMAHA NATIONAL OMAHA NEB NEB HC GROUP TOTALS 0337 FRISCO-OILLONT I N C . SUMMIT COUNTY BANK OMAHA NON MEM FRISCO 5,162 5,579 5,162 2 61,789 56,027 2 61,789 56,027 26 561,763 406,230 26 561,763 406,23* NEB COLO 21,208 16,292 21,208 16,292 3 68,829 61,445 3 68,829 61,445 5,928 5,350 5,928 5,350 HC GROUP TOTALS 1526 GREAT WESTERN SECURITIES, DOUGLAS CTY BK & TR CO INC. OMAHA NON MEM OMAHA NEB NEB HC GROUP TOTALS 2922 LOUISVILLE COMPANY HOME STATE BANK HC GROUP TOTALS OMAHA NON MEM LOUISVILLE NEB NEB DOMES. DLP0S1TS SiOOV 5,579 HC GROUP TOTALS 3623 DOMES. ASSLIS *1000 433 OMAHA NEB BHCNO NAME AND LOCATION OF BANK MOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0483 OAK, I N C . SCROGGIN AND COMPANY BANK PAGE FRB MEMBERSHIP OMAHA NON MEM OAK NO. BANKS NO. OF OFFICES NEB NEB OAKLAND FINANCIAL, I N C . FARMRS & MRCH NB OF OAKLAND OMAHA NATIONAL OAKLAND 3,358 3,675 3,358 18,257 15,619 18,257 15,619 53 1,055,301 702,986 53 1,055,301 702,986 3 29,608 25,966 3 29,608 25,966 5,790 5,298 5,790 5,29% 3 60,589 53,183 3 60,589 53,163 NEB NEB HC GROUP TOTALS 1556 OMAHA NATIONAL CORPORATION OMAHA NATIONAL BANK OMAHA NATIONAL OMAHA NEB NEB HC GROUP TOTALS 2578 OMAHA STATE CORPORATION OMAHA STATE BANK OMAHA NON MEM OMAHA NEB NEB HC GROUP TOTALS 0599 PRAGUE COMPANY BANK OF PRAGUE OMAHA NON MEM PRAGUE NEB NEB HC GROUP TOTALS 2066 PREFERRED MANAGEMENT COMPANY NORTH SIDE BANK HC GROUP TOTALS OMAHA NON MEM OMAHA NEB DOMES* DLP0S1IS $1000 3,675 HC GROUP TOTALS 2791 DOMES. ASSETS $1000 434 NEB PAGE NEB OMAHA BHCNO NAME AND LOCATION OF BANK MOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2463 RAINWOOD CORPORATION VALLEY STATE BANK NO. BANKS FRB MEMBERSHIP OMAHA NON MEM ROCK VALLEY NEB IOWA HC GROUP TOTALS 1241 SOUTHROADS CAPITAL CO# SOUTHROADS BANK OMAHA NON MEM BELLEVUE NEB NEB HC GROUP TOTALS 1515 SOUTHWEST BAN CORPORATION SOUTHWEST BK & TR CO OF OMHA OMAHA NON MEM OMAHA NEB NEB HC GROUP TOTALS 1682 UNITED ROCK CONSTRUCTION, INC. SECURITY NAT BK OF SUPERIOR OMAHA NATIONAL SUPERIOR NEB NEB HC GROUP TOTALS 4250 WEST GATE BANSHARES, INC. WEST GATE BANK OMAHA NON MEM LINCOLN NfcB NEB HC GROUP TOTALS 1660 304 CORPORATION MID CITY BANK INC HC GROUP TOTALS OMAHA NON MEM OMAHA NEB NEB NO. OF OFFICES AbSfcIS Si 000 435 utposn s HOLO 4 34,394 29 ,494# 4 34,394 29,490 3 *,296 7,370 3 8,296 7 ,37(1 2 74,972 65,432 2 74,972 65,432 1 23,414 19,902 1 23,414 19,902 2 12,062 10,659 2 12,062 10,659 3 31,544 28.345 3 31,544 28,345 ORD NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1624 B B J , INCORPORATED FIRST NAT BANK I N ORD PAGE FRB MEMBERSHIP NO. BANKS ORD NATIONAL ORD NO. OF OFFICES NEB NEB FIRST UNITED BANCSHAREST I N C . MC DONALD STATE BANK ST MEM ORD NORTH PLATTE 2b,124 29,333 26,124 3 24,073 21,562 3 24,073 21,562 25,430 22,990 25,430 22,990 NEB NEB 17,077 NEB CONTROLS T H I S GROUP 14,719 17,077 14,719 15,644 14,1*9 15,644 14,139 10,499 9,769 10,499 9 , 7b9 NEB NEB HC GROUP TOTALS 4167 MID-NEBRASKA BANCSHARES, I N C . NEBRASKA STATE BANK ORD NON MEM ORD NEB NEB HC GROUP TOTALS 1778 1782 OSCEOLA INSURANCE, I N C . FIRST NAT BANK I N OSCEOLA ARCHERT I N C . OSCEOLA NATIONAL OSCEOLA PALMER HC GROUP TOTALS 1489 0 & F CATTLE COMPANY NEBRASKA STATE BANK OSHKOSH NON MEM OSHKOSH NEB NEB HC GROUP TOTALS 3198 FIRST OSMOND CORPORATION OSMOND STATE BANK HC GROUP TOTALS OSMOND NON MEM OSMOND DUMBS. DEPOSITS UOttO 29,333 HC GROUP TOTALS 4266 DOMbS. ASSLTS 436 NEB NEB PAGE NEB OXFORD BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1620 HOWARD HUFF, I N C . SECURITY STATE BANK NO. BANKS FRB MEMBERSHIP OXFORD WON MEN OXFORD NO. OF OFFICES NEB ABILENE COMPANY ABILENE FIRST NATIONAL BANK PALMER NATIONAL ABILENE 6,303 9,500 8,303 2 24,229 21,3*9 2 24,229 21,339 NEB NEB NEB 1 17,077 NEB CONTROLS THIS GROUP 14,719 NEB KANS HC GROUP TOTALS 1782 1778 1782 ARCHER, I N C . OSCEOLA INSURANCE, I N C . FIRST NAT BANK I N OSCEOLA ARCHER, I N C . PALMER OSCEOLA NATIONAL OSCEOLA PALMER 1 HC GROUP TOTALS 1667 CENTRAL GRAIN INCORPORATED FARMERS NB OF CENTRAL CITY PALMER NATIONAL CENTRAL C I T Y CLARKE, I N C . BANK OF P A P I L L I O N PALMER NON MEM PAPILLION NEB NEB HC GROUP TOTALS 0596 DAWSON CORPORATION FARMERS STATE BANK 6 TR CO HC GROUP TOTALS PALMER NON MEM LEXINGTON 1 17,077 14,719 1 20,821 18,235 1 20,821 18,235 4 29,356 25,081 4 29,356 25,081 2 32,380 27,855 2 32,380 27,855 NEB NEB HC GROUP TOTALS 1662 DOMES. DEPOSITS liuOO 9,500 NEB HC GROUP TOTALS 2334 DOMES. ASSETS Sittim 437 NEB NEB PALMER NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1659 DINSDALE BROS., I N C . FIRST NAT BANK OF WISNER PAGE FRB MEMBERSHIP PALMER NATIONAL WISNER NO. BANKS NO. OF OFFICES DOMES. ASSETS SlOiiO NtB NEB HC GROUP TOTALS 1665 1781 1665 GREEN TOP, I N C . SHELBY INSURANCE, I N C . FIRST NAT BANK OF SHELBY GREEN TOP, I N C . PALMER SHELBY NATIONAL SHELBY PALMER PARK FOREST BANCORPORATION, I N C . BANK OF PARK FOREST PARK FOREST NON MEM PARK FOREST NEB NEB CONTROLS THI QUAIL COUNTY INVESTMENT CORP. PAWNEE COUNTY BANK PAWNEE CITY NON MEM PAWNEE CITY PENDER STATE CORPORATION PENDER STATE BANK PENDER NON MEM PENDER NEB NEB HC GROUP TOTALS 1685 PIERCE CORPORATION CONES STATE BANK HC GROUP TOTALS PIERCE NON MEM PIERCE 16,679 19,132 16,679 GROUP 11,916 I0,o2tt 11,916 10,628 62,852 57,648 62,852 57,648 13,075 11,4*0 13,075 11,460 30,0b7 25,393 30,067 25,393 25,582 23,188 25,582 23,188 NEB NEB HC GROUP TOTALS 3249 19,132 NbB ILL HC GROUP TOTALS 2926 DOMES. DEPOSITS S1UO0 NEB NEB HC GROUP TOTALS 0922 438 NEB NEB PLATTSMOUTH PAGL NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4195 CASS COUNTY STATE COMPANY CASS COUNTY BANK INC NO. BANKS FRB MEMBERSHIP PLATTSMOUTH NON MEM PLATTSMOUTH NEB NEB HC GROUP TOTALS 1443 K . L . AND D . M . , I N C . CITIZENS STATE BANK POLK NON MEM POLK NEB NEB HC GROUP TOTALS 1516 INVESTMENT ENTERPRISES, I N C . RALSTON BANK RALSTON NON MEM RALSTON NEB NEB HC GROUP TOTALS 1750 OLIVER-JENSEN AGENCY, I N C . BANK OF DONIPHAN RAVENNA NON MEM DONIPHAN NEB NEB HC GROUP TOTALS 2069 PLATTE VALLEY CATTLE COMPANY RAVENNA BANK RAVENNA NON MEM RAVENNA NEB NEB HC GROUP TOTALS 1712 REPUBLICAN VALLEY INVESTMENT COMPANY REPUBLICAN VALLEY BANK HC GROUP TOTALS RED CLOUD NON MEM ORLEANS NEB NEB NO. OF OFFICES DOMES. ASSETS sictiti 439 DOMES. DEPOSITS sicau 2 8,167 7,369 2 8,167 7,369 1 7,093 6,237 1 7,493 6,237 2 37,833 33,162 2 37,833 33,162 17,992 16,327 17,992 16,327 28,567 25,2*9 28,567 25,289 9,226 8,39* 9,226 8,398 RISING CITY PAGE. NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0336 RIBANCO, I N C . FARMERS STATE BANK NO. BANKS FRB MEMBERSHIP RISING CITY NON MEM RISING CITY NEB NEB 1 HC GROUP TOTALS 2133 ROSELAND STATE COMPANY ROSELAND STATE BANK ROSELAND NON MEM ROSELAND NEB NEB 1 HC GROUP TOTALS 3614 STOCKMEN*S MANAGEMENT CO. STOCKMANS NB OF RUSHVILLE RUSHVILLE NATIONAL RUSHVILLE NEB NEB 1 HC GROUP TOTALS 1689 DECATUR AGENCY COMPANY CITIZENS STATE BANK SCHUYLER NON MEM DECATUR NEB NEB 1 HC GROUP TOTALS *558 EMERSON FIRST NATIONAL COMPANY FIRST NAT BANK OF EMERSON SCHUYLER NATIONAL EMERSON NEB NEB 1 HC GROUP TOTALS 0557 FNS, I N C . FIRST NATIONAL BANK HC GROUP TOTALS SCHUYLER NATIONAL SCHUYLER NEB NEB 1 NO. OF OFFICES DOMES. ASSfcIS $1000 440 DOMES. DEPOSITS $1000 1 13.176 12,011 1 13,178 12,011 1 12,317 10,945 1 12,317 10,945 1 29,100 24,434 1 29,100 24,434 1 6,374 5,404 1 6,374 5,404 1 13,740 10,650 1 13,740 10,650 2 35,060 30,603 2 35,060 30,603 SCHUYLER PAGE NEB' BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2766 VALLEY BANK SHARES, I N C . BANK OF VALLEY NO. BANKS FRB MEMBERSHIP ST MEM SCHUYLER VALLEY NO. 53F OFFICES DOMES. ASSfcl $ *100G NEB NEB 0563 FIRST STATE BANCSHARES, I N C . FIRST STATE BANK FIRST NATIONAL LINCOLN CORP. SCOTTSBLUFF NON MEM SCOTTSBLUFF LINCOLN 10,847 12,442 10,847 40,047 33,951 40,047 33,951 92,768 81,190 92,168 81,190 2 27,407 24,2+8 2 27,407 24,248 2 36,050 32,066 2 36,050 32,066 1 50,596 44,635 1 50,596 44,635 NEB NEB NEB CONTROLS THI GROUP HC GROUP TOTALS 1246 SCOTTSBLUFF NATIONAL CORPORATION SCOTTSBLUFF NAT BK & TR CO SCOTTSBLUFF NATIONAL SCOTTSBLUFF NEB NEB HC GROUP TOTALS 2431 SCRIBNER BANSHARES, INC, SCRIBNER BANK SCRIBNER NON MEM SCRIBNER NEB NEB HC GROUP TOTALS 3442 CATTLE CROSSING, I N C . CATTEL NAT BANK OF SEWARD SEWARD NATIONAL SEWARD NEB NEB HC GROUP TOTALS 4021 JONES NATIONAL CORPORATION JONES NB & TR CO OF SEWARD HC GROUP TOTALS SEWARD NATIONAL SEWARD NEB NEB DOMES. DLPUSl I S $1000 12,442 HC GROUP TOTALS 2878 *41 NEB SHELBY BHCNO 1781 1665 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SHELBY INSURANCE, INC. FIRST NAT BANK OF SHELBY GREEN TOP, I N C . PAGE FRB MEMBERSHIP SHELBY NATIONAL SHELBY PALMER NO. BANKS SHELTON ENTERPRISES, I N C . FIRST STATE BANK 1 SHELTON ' NON MEM SHELTON AMERICAN NATIONAL SIDNEY CORP. AMERICAN NAT BANK OF SIDNEY 1 SIDNEY NATIONAL SIDNEY NEB NEB HC GROUP TOTALS 4168 SIDNEY NATIONAL CORPORATION SIDNEY NATIONAL BANK 1 SIDNEY NATIONAL SIDNEY NEB NEB HC GROUP TOTALS 1487 TERECO, I N C . FARMERS STATE BANK 1 SILVER CREEK NON MEM SILVER CREEK BUYA CORP. WAKEFIELD NATIONAL BANK HC GROUP TOTALS 1 SOUTH SIOUX CITY NATIONAL WAKEFIELD 10,628 1 11,916 10,628 1 14,326 12,803 1 14,326 12,803 2 43,243 37,641 2 43,243 37,641 1 22,141 19,019 1 22,141 19,619 1 7,408 6,602 1 7,408 6,602 1 16,896 14,9*6 1 16,896 14,9*6 NEB NEB HC GROUP TOTALS 2375 DOMES. DEPOSITS S1LU0 NEB NEB HC GROUP TOTALS 4063 DOMES. ASSETS SltiOO NEB NEB 1 11,916 NEB CONTROLS THIS GROUP HC GROUP TOTALS 1774 NO. OF OFFICES 442 NEB NEB 1 SOUTH SIOUX CITY NEB BHCNO NAME AND LOCATION OF BANK MOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0269 Y . B . CORPORATION NEBRASKA STATE BANK PAGfc FRB MEMBERSHIP SOUTH SIOUX CITY NON MEM SOUTH SIOUX CITY NO. BANKS NEB NEB SPALDING CITY CORP. SPALDING CITY BANK 31,043 2 34,575 31,043 1 11,095 9,958 1 11,095 9,958 1 11,472 10,263 1 1 11,472 10,263 1 8,396 7,700 1 1 8,396 7,700 13,686 11,935 1 1 13,686 11,935 NEB NEB 3 27,825 MO CONTROLS THIS GROUP 24,779 NEB NEB HC GROUP TOTALS 4455 SPRINGFIELD BANK COMPANY, I N C . SPRINGFIELD STATE BANK 1 SPRINGFIELD NON MEM SPRINGFIELD NEB NEB HC GROUP TOTALS 2315 SPRINGVIEW BANCORPORATION FIRST NAT BK OF SPRINGVIEW SPRINGVIEW NATIONAL SPRINGVIEW NEB NEB HC GROUP TOTALS 1468 S T . EDWARD MANAGEMENT COMPANY BANK OF ST EDWARD S T . EDWARD NON MEM ST EDWARD HC GROUP TOTALS 4747 2699 DAKOTA BANCSHARES, I N C . DAKOTA COUNTY STATE BANK WEST POINT BANCORP., I N C . HC GROUP TOTALS S T . JOSEPH NON MEM SOUTH SIOUX CITY S T . JOSEPH UOMfcS. DfcKLKUlS *10uti 34,575 1 SPALDING NON MEM SPALDING UOHfcS. ASSfciS S1C4G 2 HC GROUP TOTALS 2470 NO. OF OFFICES 443 NEB NEB 1 1 3 27,825 2*,779 STANFORD PAGE NEB BMCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1586 STAMFORD BANCO# I N C . STAMFORD BANK NO. BANKS FRB MEMBERSHIP STAMFORD NON MEM STAMFORD FIRST NATIONAL STANTON CORP. FIRST NAT BANK OF STANTON STANTON NATIONAL STANTON NEB NEB HC GROUP TOTALS 2215 STAPLETON INVESTMENT CO. BANK OF STAPLETON STAPLETON NON MEM STAPLETON NEB NEB HC GROUP TOTALS 2768 STRATTON AGENCY, I N C . COMMERCIAL BANK ST RAT TON NON MEM STRATTON TRI-COUNTY COMPANY T R I COUNTY BANK STUART NON MEM STUART NEB NEB HC GROUP TOTALS 2046 F . S . B . t INC. FARMERS ST BK OF SUPERIOR HC GROUP TOTALS ST MEM SUPERIOR SUPERIOR NEB NEB DOMES. DEPOSITS SIOOO 11,623 10,615 11,623 10,615 14,370 12,126 14,370 12,126 4,702 4,150 4,702 4,150 10,148 9,397 10,148 9,397 14,60*2 13,474 14,600 13,074 24,619 22,085 24,619 4L2,lt85 NEB NEB HC GROUP TOTALS 3131 DOMES. ASSETS $104*0 NEB NEB HC GROUP TOTALS 31*4 NO. OF OFFICES 444 PAGE NEB SUPERIOR BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1476 HARDY INSURANCE AGENCY, I N C . HARDY STATE BANK NO. BANKS FRB MEMBERSHIP SUPERIOR **ON MEM HARDY NEB NEB i HC GROUP TOTALS 2237 FIRST SECURITY CORPORATION FIRST SECURITY BANK SUTHERLAND NON MEM SUTHERLAND NEB NEB 1 HC GROUP TOTALS 272, SUHON A O E S C , . ^ . ^ " T U T . O . NEB NEB 1 HC GROUP TOTALS NON • . " " I S ™ . NEB NEB 1 HC GROUP TOTALS " NA,HMA?VI"SW!CUSE " NEB NEB 1 HC GROUP TOTALS 17*6 DU ROC INVESTMENT COMPANY STATE BANK OF DU BOIS HC GROUP TOTALS TABLE ROCK NON MEM DU BOIS NEB NEB 1 NO. OF OFFICES DOMES. ASStTS SltivO 445 OOMfcS. DkPOSlTS $1600 1 4,477 4,078 1 4,477 4,078 I 11,897 10,552 1 11,897 10,552 1 13,774 12,555 1 13,774 12,555 1 4,784 4.367 1 4,784 4,367 1 34,310 29,664 1 34,310 29,664 1 1,774 1,507 1 1,774 1,5U7 TAYLOR NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3539 TBCt INCORPORATED BANK OF TAYLOR PAUL FRB MEMBERSHIP TAYLOR NON MEM TAYLOR NO. BANKS BURCHARD BANKSHARES, I N C . STATE BANK OF BURCHARD TECUMSEH NON MEM BURCHARD STERLING BANKSHARES, I N C . BANK OF STERLING TECUMSEH NON MEM STERLING TECUMSEH BANCSHARES, I N C . JOHNSON COUNTY BANK ST MEM TECUMSEH TECUMSEH TEKAMAH AGENCY COMPANY FIRST NAT BANK OF TEKAMAH TEKEMAH NATIONAL TEKAMAH NEB NfcB HC GROUP TOTALS 3347 THEDFORD BANSHARES, I N C . C I T I Z E N S STATE BANK HC GROUP TOTALS THEDFORD NON MEM THEDFORD 13,*99 15,433 13,899 3,673 3,305 3,673 3,305 7,*53 7,042 7,853 7,042 21,279 19,188 21,279 19,088 34,124 21,403 34,124 27,4*3 9,363 8,395 9,363 8,395 NEB NEB HC GROUP TOTALS 1705 15,433 NEB NEB HC GROUP TOTALS 3806 DOMES. DEPOSITS *1000 NfcB NEB HC GROUP TOTALS 3807 DOMLS. ASSETS *10M> NEB NEB HC GROUP TOTALS 4555 NO. OF OFFICES 44* NEB NEB TILDEN NAME AND LOCATION OF SUBSIDIARY BANK 1*69 PAGE NEB TILDEN ENTERPRISES» I N C . TILDEN BANK NO. BANKS SHIP TILDEN NOW MEM TILDEN N u . OF OFFICES DOMES. ASSfcIS $1000 NEB NEB TRELECO, I N C . STATE BANK OF TRENTON TRENTON NON MEM TRENTON 18,763 20,672 18,763 7,423 6,540 7,423 6,540 23,171 20,948 23,171 20,948 12,929 11,208 12,929 11,208 NEB 11,467 NEB NEB CONTROLS THIS GROUP 10,382 11,467 10,382 11,467 10,382 11,467 10,382 NEB NEB HC GROUP TOTALS 3340 VALENTINE STATE BANSHARES, I N C . BANK OF VALENTINE VALENTINE NON MEM VALENTINE NEB NEB HC GROUP TOTALS 2319 VALPARAISO ENTERPRISES, I N C . OAK CREEK VALLEY BANK VALPARAISO NON MEM VALPARAISO NEB NEB HC GROUP TOTALS 1537 4383 THE VERDIGRE AGENCY, I N C . BANK OF VERDIGRE VERDIGRE STATE COMPANY VERDIGRE NON MEM VERDIGRE VERDIGRE HC GROUP TOTALS 4383 1537 4383 VERDIGRE STATE COMPANY THE VERDIGRE AGENCY, I N C . BANK OF VERDIGRE VERDIGRE STATE COMPANY HC GROUP TOTALS VERDIGRE VERDIGRE NON MEM VERDIGRE VERDIGRE DOMES. DbrOSIiS tlUOO 20,672 HC GROUP TOTALS 3042 4*7 NEB NfcB NEB NEB CONTROLS THIS GROUP WALLACE NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1590 NEBANCO, I N C . FARMERS STATE BANK PAGE FRB MEMBERSHIP WALLACE NON MEM WALLACE NO. BANKS NO. OF OFFICES NEB FNB INSURANCE AGENCY I N C . FIRST NAT BANK OF WALTHILL WALTHILL NATIONAL WALTHILL 7,238 8,010 7,238 1 12,856 11,171 1 12,856 11,171 2 14,635 13,089 2 14,635 13,089 2 24,140 21,*15 2 24,140 21,415 1 10,402 9,511 1 10,402 9,511 18,254 16,355 18,254 16,355 NEB NEB HC GROUP TOTALS 1520 WAUSA BANSHARES, I N C . COMMERCIAL STATE BANK WAUSA NON MEM WAUSA NEB NEB HC GROUP TOTALS 2279 FIRST NATIONAL AGENCY, I N C , FIRST NAT BANK OF WAYNE WAYNE NATIONAL WAYNE NEB NEB HC GROUP TOTALS 0485 OWENS INVESTMENT COMPANY NEBRASKA STATE BANK WEEPING WATER NON MEM WEEPING WATER NEB NEB HC GROUP TOTALS 2558 WILBER CO. SALINE STATE BANK HC GROUP TOTALS WILBER NON MEM WILBER DOMES. DLPUSIIS *14KKO 8,010 NEB HC GROUP TOTALS 2384 DUMfcS. ASStlS *1000 448 NEB NEB WILBER BHCNO *382 1673 PAGE NEB NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK WILBER STATE COMPANY BANK OF WILBER COZAD ELEVATORS, I N C . NO. BANKS FRB MEMBERSHIP WILBER NON MEM WILBER COZAD C I T I Z E N S NATIONAL CORPORATION CITIZENS NAT BANK OF WISNER 1 WISNER NATIONAL WISNER NEB NEB HC GROUP TOTALS 3*28 LEIGH CORPORATION BANK OF LEIGH WISNER NON MEM LEIGH NEB NEB HC GROUP TOTALS 1637 WOLBACH INSURANCE AGENCY, I N C . PEOPLES STATE BANK WOLBACH NON MEM WOLBACH NEB NEB HC GROUP TOTALS 3007 WOOD RIVER FINANCIAL SERVICES, INC. BANK OF WOOD RIVER WOOD RIVER NON MEM WOOD RIVER NEB NEB HC GROUP TOTALS 0575 FIRST YORK BAN CORP. FIRST NAT BK OF YORK HC GROUP TOTALS YORK NATIONAL YORK DOMES. ASSETS novo NEB NEB 1 1*,7*0 NEB CONTROLS T H I S GROUP HC GROUP TOTALS 2510 NO. OF OFFICES NEB NEB 1 *49 UUMFCS. DLPOSIIS S1066 13,28b I*,7*6 13,Zbb 17,589 15,402 17,589 i>,*»02 7,718 6,88V 7,718 6,889 4,321 3,962 4,321 3,962 17,771 15,950 17,771 15,950 90,823 74,622 90,823 74,o22 YORK PATTFC NEB BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2163 YORK STATE COMPANY YORK STATE BANK 6 TRUST CO NO. BANKS FRB MEMBERSHIP YORK NON MEM YORK 3848 BOTTOM INTERESTS OF NEVADA, I N C . BORDER BANK BOTTOM INTERESTS, I N C . I CARSON CITY NON MEM HIDALGO HIDALGO 1974 NEVADA NATIONAL BANCORPORATION NEVADA NATIONAL BANK SEILON, INC. TEX TEX CONNECTICUT RIVER BANCORP, I N C . CONNECTICUT RIVER BANK PEOPLES NB OF LITTLETON SAVINGS BANKS SHARES, INC. FRANKLIN NATIONAL BANK SECURITY BANCORP, I N C . HAMPTON NATIONAL BANK N.H. N.H. N.H. N.H. N.H* HC GROUP TOTALS 1 HAMPTON NATIONAL HAMPTON 38,700 N.H. N.H. 1 1 23,516 437,781 HC GROUP TOTALS 3905 42,821 NEV NEV 33 523,499 OHIO CONTROLS THIS GROUP 2 FRANKLIN NATIONAL FRANKLIN 6 23,516 HC GROUP TOTALS 3001 38,700 25,398 1 CHARLESTOWN NON MEM CHARLESTOWN NATIONAL LITTLETON 42,821 1 25,398 CONTROLS THIS GROUP HC GROUP TOTALS 0439 6 ) 1 RENO NEVADA NATIONAL RENO TOLEDO UGMfcS. DfcPOSlTS $1000 NEV HC GROUP TOTALS 1964 DOMfcS. ASSETS *1000 NEB NEB HC GROUP TOTALS 3850 NO. OF OFFICES 450 33 523,499 437,781 3 1 20,514 7,789 18,585 6,875 4 28,303 25,460 3 6,965 5,613 3 6,965 5,613 4 59,558 49,927 4 59,558 49,927 PAGE N.H. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0312 TRUSTEES OF DARTMOUTH COLLEGE DARTMOUTH NB OF HANOVER NO. BANKS FRB MEMBERSHIP HANOVER NATIONAL HANOVER 1 HC GROUP TOTALS 2604 UNITED BANKS CORPORATION HANOVER BANK 6 TRUST CO HANOVER NON MEN HANOVER N.H. N.H. 1 HC GROUP TOTALS 3462 BANK OF NEW HAMPSHIRE CORPORATION BANK OF NEW HAMPSHIRE NA MANCHESTER NATIONAL MANCHESTER N .H . N.H. 1 HC GROUP TOTALS 0308 BANKEAST CORPORATION BANKEAST BANKEAST NATIONAL ASSOC BANKEAST/LAKES REGION MANCHESTER NON MEM MANCHESTER NATIONAL CLAREMONT NON MEM MEREDITH N.H. N.H. N.H. N.H. 3 HC GROUP TOTALS 0200 FIRST BANCORP OF N . H . , I N C . MERCHANTS NB OF MANCHESTER CONCORD NATIONAL BANK EXETER BANKING COMPANY LACONIA PEOPLES NB 6 TR CO WOLFEBORO NATIONAL BANK WHT MOUNTAIN NB OF N CONWAY LONDONDERRY BANK AND TR CO HC GROUP TOTALS MANCHESTER MANCHESTER NATIONAL NATIONAL CONCORD NON MEM EXETER LACONIA NATIONAL WOLFEBORO NATIONAL NORTH CONWAY NATIONAL LONDONDERRY NON MEM NO. OF OFFICES N.H. z # I # HANOVER N.H. N.H. N.H. N.H. N.H. N.H. N.H. N.H. 7 DOMES. ASSETS $1000 *51 DOMES. utPuSlIS $lOUu 3 70,579 60,768 3 70,579 60,768 4 25,475 21,408 4 25,475 21,408 16 273,068 222,706 16 273,068 222,706 10 2 2 199,560 37,853 13,996 171,241 3*,282 12,547 14 251,411 218,070 5 5 4 6 1 3 1 128,800 113,174 76,772 61,420 41,919 36,363 10,249 107,126 95 , U 4 0 69,327 51,7u5 31,146 32,052 8,506 25 470,697 400,906 PAGE. N.H NASHUA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0023 INDIAN HEAD BANKS, I N C . INDIAN HEAD NB OF NASHUA INDIAN HEAD BK & TRUST CO INDIAN HEAD BANK - NORTH INDIAN HEAD NB OF KEENE INDIAN HEAD NB OF CONCORD INDIAN HEAD NB OF LACONIA INDIAN HEAD NB OF CLAREMONT NO. BANKS FRB MEMBERSHIP NASHUA NATIONAL NASHUA HON MEM PORTSMOUTH ST MEM LITTLETON NATIONAL KEENE NATIONAL CONCORD NATIONAL LACONIA NATIONAL CLAREMONT N.H. N.H. N.H. N.H. N.H. N.H. N.H. N.H. 7 HC GROUP TOTALS 2082 HERITAGE BANKS I N C . FIRST NB OF ROCHESTER ROCHESTER NATIONAL ROCHESTER N.H. N.H. 1 HC GROUP TOTALS 3924 GUARANTEE BANCORP, I N C . GUARANTEE BANK ATLANTIC CITY NON MEM ATLANTIC CITY N.J. N.J. 1 HC GROUP TOTALS 0166 HERITAGE BANCORPORATION HERITAGE BANK NA HERITAGE BANK NORTH CITY NATL BANK AND TRUST CO CHERRY H I L L NATIONAL CHERRY H I L L TWP NON MEM MONROE TWP NATIONAL SALEM N.J. N.J. N.J. N.J. 3 HC GROUP TOTALS 0395 ADWILDON CORPORATION MIDLAND BANK 6 TRUST CO HC GROUP TOTALS CRESSKILL NON MEM PARAMUS N.J . N.J. 1 NO. OF OFFICES DOMfcS. ASStTS *1000 452 UUMfcS. OtPGillS $1(100 11 12 9 3 2 3 1 275,611 147,657 91,144 36,129 30,918 24,648 22,053 236,696 125,582 8W,852 31,386 27,537 20,655 19,352 41 628,160 542,060 3 25,524 19,117 3 25,524 19,117 28 384,078 320,569 28 384,078 320,569 52 34 6 886,560 612,139 48,824 758,709 526,796 40,*97 92 1,547,523 1,326,202 13 169,139 153,818 13 169,139 153,818 ENGLEMOOO CLIFFS PAGE N.J. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1108 CPC INTERNATIONAL INC. ARGO STATE BANK NO. BANKS FRB MEMBERSHIP ENGLEWOOD C L I F F S NON MEM SUMMIT ILL N.J. 1 HC GROUP TOTALS 0356 FIRST JERSEY NATIONAL CORPORATION FIRST JERSEY NATL BANK FIRST JERSEY NAT BANK/SOUTH FIRST JERSEY NB/CENTRAL JERSEY CITY NATIONAL JERSEY CITY NATIONAL MEDFORD LAKES NATIONAL PERTH AMBOY N.J. N.J. N.J. N.J. 3 HC GROUP TOTALS 0433 NORTHERN NATIONAL CORPORATION BANK OF NEW JERSEY PROSPECT PARK NATIONAL BANK MOORESTOWN ST MEM CAMDEN NATIONAL WAYNE N.J. N.J. N.J. 2 HC GROUP TOTALS 0187 HORIZON BANCORP AMERICAN NAT BK 6 TR OF NJ PRINCETON BANK 6 TRUST CO NORTHEASTERN BANK MARINE NATIONAL BANK MORRISTOWN NATIONAL MORRISTOWN PRINCETON NON MEM PATERSON NON MEM WILDWOOD NATIONAL N.J. N.J . N.J. N.J. N.J. 4 HC GROUP TOTALS 0379 WILSHIRE O I L COMPANY OF TEXAS TRUST COMPANY OF NEW JERSEY HC GROUP TOTALS NEW YORK NON MEM JERSEY CITY N.J. N.J. 1 NO. OF OFFICES DOMES. ASStTS $1000 453 OOMfcS. DLP0S11S S1000 2 47,308 42,109 2 47,308 42,169 29 9 6 933,848 105,867 67,507 768,846 96,234 52,565 44 1,107,222 917,645 38 7 549,907 284,880 491,359 247,561 45 834,787 738,920 39 16 9 11 649,096 288,788 173,634 150,231 537,234 231,333 152,156 129,599 75 1,261,751 1,050,322 20 773,656 656,959 20 773,656 656,959 BHCNO 0133 PAGE N.J NEWARK NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK F I D E L I T Y UNION BANCORPORATION F I D E L I T Y UNION BANK FDLTY UN BANK NA GRDN STATE FIDELTY UNION BANK NAT ASSN BURLINGTON CTY TRUST CO FIDELITY UNION TRUST CO NA NO. BANKS FRB MEMBERSHIP NEWARK ST MEM NEWARK PARAMUS NATIONAL RED BANK NATIONAL MOORESTOWN NON MEM MORR1ST0WN NATIONAL N.J N.J. N.J. N.J. N.J. N.J. FIDUCIARY INVESTMENT COMPANY OF NEW JERSEY SECURITY NATIONAL BANK OF NJ NEWARK NATIONAL NEWARK N.J i N. Ji HC GROUP TOTALS 0129 FIRST NATIONAL STATE BANCORPORATION FIRST NAT STATE BANK OF N J 1ST NAT STATE BK OF S JERSEY FIRST NAT STATE BK-EDISON FIRST NAT STATE BK-COUNTY FIRST NAT ST BK OF W JERSEY FIRST NAT STATE BK OF NW JER NEWARK NEWARK NATIONAL MOORESTOWN NATIONAL WOODBRIDGE TWP NATIONAL TENAFLY NATIONAL NATIONAL BURLINGTON TWP SUCCASUNNA NATIONAL N.J. N.J . N.J. N.J. N.J. N.J. N.J. 6 GROUP TOTALS UNITED JERSEY BANKS UNITED JERSEY BANK FIRST NB OF PRINCETON UNITED JERSEY BANK/NORTHWEST UNITED JERSEY B K / M I D STATE UNITED JERSEY BANK/CENTRAL UNITED JERSEY BK/SOUTHWEST UNITED JRSY BK/CUMBRLAND NAT UNITED JERSEY BANK/NORTH GROUP TOTALS PR INCETON ST MEM HACKENSACK PRINCETON NATIONAL NON MEM DOVER NON MEM HAZLET TWP NON MEM ELIZABETH CAMD EN ST MEM BRIDGETON NATIONAL NON MEM MONTVALE UGMfcS. ASSETS *1000 DOMES. DfcPOSklS S 104*0 e HC GROUP TOTALS 2356 NO. OF OFFICES 454 N .J . N.J. N.J. N.J. N.J. N.J. N.J. N.J. N.J. 8 70 31 27 13 3 1,380,830 *50,646 514,491 234,624 18,241 1,036,255 708,152 450,652 211,750 15,943 144 2,998,832 2,422,152 4 55,451 49,7** 4 55,451 49,788 35 51 29 16 24 9 2,099,688 6*3,713 424,796 341,244 249,686 150,548 1,521,401 495,5Ul 373,855 281,233 220,171 130,7*8 164 3,869,675 3,022,999 56 8 14 14 12 11 8 4 1,773,827 194,431 163,918 145,169 128,886 122,183 106,642 89,073 1,336,5*2 17*,111 144,4*8 11*,507 102,262 107,12* 91,022 71,486 127 2,724,129 2,145,586 PAGE N.J SUMMIT BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0696 THE SUMMIT BANC0RP0RATI0N SUMMIT & ELIZABETH TR CO CHATHAM TRUST COMPANY NO. BANKS FRB MEMBERSHIP SUMMIT NON MEM SUMMIT NON MEM CHATHAM TOWNSHIP N.J. N.J. N.J. HC GROUP TOTALS 0163 NEW JERSEY NATIONAL CORPORATION NEW JERSEY NATIONAL BANK TRENTON NATIONAL TRENTON N.J. N.J. HC GROUP TOTALS 0197 CITIZENS BANCORP CITIZENS UNITED BANK NA VINELAND VINELAND NATIONAL N.J. N* J • 1 HC GROUP TOTALS 0371 RAMAPO FINANCIAL CORP. RAMAPO BANK PILGRIM STATE BANK WAYNE WAYNE TWP NON MEM CEDAR GROVE NON MEM N.J. N.J. N.J. 2 HC GROUP TOTALS 0111 MIDLANTIC BANKS I N C . MIDLANTIC NATIONAL BANK MIDLANTIC NAT BK/CITIZENS MIDLANTIC NATIONAL BK/SOUTH MIDLANTIC NAT BANK/MERCHANTS MIDLANTIC NB/SUSSEX £ MRCH MIDLANTIC NAT BANK/ATLANTIC MIDLANTIC NB/CRANBURY HC GROUP TOTALS WEST ORANGE NEWARK NATIONAL TENAFLY NATIONAL HADDONFIELD NATIONAL NEPTUNE TWP NATIONAL NEWTON NATIONAL ATLANTIC CITY NATIONAL CRANBURY NATIONAL N.J. N.J. N.J. N.J. N.J. N.J. N.J. N.J. 7 NO. OF OFFICES DOMES. ASSETS *1000 455 DOMES. utposns *1000 16 4 456,282 93,389 302,214 80,135 20 551,671 462,349 56 1,232,421 999,966 56 1,232,421 999,966 25 194,708 173,768 25 194,708 173,768 6 2 88,209 30,155 78,487 27,416 8 118,364 105,903 54 19 23 21 7 8 4 2,019,074 530,584 418,230 413,413 123,989 120,014 90,216 1,542,120 456,138 369,719 342,336 106,314 105,045 74,801 136 3,715,520 2,996,473 WEST PATERSON PAGE N.J. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0212 GREATER JERSEY BANCORP. NEW JERSEY BANK N A NO. BANKS FR9 MEMBERSHIP WEST PATERSON NATIONAL WEST PATERSON N.J. N.J. 1 HC GROUP TOTALS 2241 COMMUNITY BANCSHARES CORPORATION NB & TR CO OF GLOUCESTER CTY WOODBURY NATIONAL WOODBURY N.J. N.J. 1 HC GROUP TOTALS 0093 BANK SECURITIES, I N C . AMERICAN BANK OF COMMERCE FIRST NAT BANK OF ROSWELL AMERICAN BANK OF CARLSBAD SECURITY BANK & TRUST MIMBRES VALLEY BANK FIRST STATE BANK FIRST NAT BANK OF PORTALES SECURITY BANK CITIZENS STATE BANK ALBUQUERQUE ALBUQUERQUE ST MEM ROSWELL NATIONAL CARLSBAD ST MEM ALAMOGOROO NON MEM DEMING ST MEM RIO RANCHO NON MEM PORTALES NATIONAL RUIDOSO NON MEM VAUGHN NON MEM N.M. N.M. N.M. N.M. N.M. N.M. N.M. N.M. N.M. N.M. 9 HC GROUP TOTALS 0134 FIRST NEW MEXICO BANKSHARE CORPORATION ALBUQUERQUE NATIONAL BANK SECURITY NB OF ROSEWELL CLOVIS NATIONAL BANK MERCHANTS BANK CAPITAL BANK FIRST NAT BANK I N RATON GRANT COUNTY BANK FIRST NAT BANK RIO ARRIBA VALLEY BANK BANK OF LAS CRUCES NA SOUTHWEST NATIONAL BANK HC GROUP TOTALS ALBUQUERQUE ALBUQUERQUE NATIONAL NATIONAL ROSWELL CLOVIS NATIONAL GALLUP NON MEM SANTA FE NON MEM RATON NATIONAL SILVER CITY ST MEM ESPANOLA NATIONAL FARMINGTON NON MEM NATIONAL LAS CRUCES HOBBS NATIONAL N.M. N.M. N.M. N.M. N.M. N.M. N.M. N.M. N.M. N.M. N.M. N.M. 11 NO. OF OFFICES DOMES. ASSfcTS *1000 456 DOMES. DEPOSITS $1000 39 1*101*472 841,950 39 1,101,472 841,950 16 314*749 273,177 16 314,749 273,177 12 6 2 4 1 4 2 2 3 174,257 127,500 62,728 50,607 50,312 39,660 37,106 25,280 22,780 153,326 115,620 5t>,826 45,178 45,779 35,653 33,491 22,986 18,959 36 590,230 527,818 25 6 6 4 3 4 3 6 2 1 1 1,039,545 126,749 106,362 58,116 56,734 52,288 4*6 , 6 1 1 44,656 34,998 23,684 16,068 832,653 116,282 96,368 50,605 51,520 45,747 42,873 44>,6U1 31,380 21,727 13,965 61 1,606,011 1,343,921 ALBUQUERQUE PAGE N.M BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3710 LAS VEGAS BANCORPORATION BANK OF LAS VEGAS NO. BANKS FRB MEMBERSHIP ALBUQUERQUE NON MEM LAS VEGAS N.M. N.M. MOUNTAIN STATES FINANCIAL CORPORATION GRANTS STATE BANK ALBUQUERQUE NON MEM GRANTS SOUTHWEST NATIONAL CORPORATION SOUTHWEST NATIONAL BANK SOUTHWEST NATIONAL BANK ALBUQUERQUE NATIONAL ALBUQUERQUE NATIONAL HOBBS 47,718 4 52,680 47,71b 3 43,010 37,065 3 43,010 37,085 2 1 50,401 16,066 45,656 13,965 66,469 59,621 N.M. N.M. 115,023 N.M. N . M . CONTROLS T H I S GROUP 100,998 N.M. N.M. N.M. N.M. N.M. HC GROUP TOTALS 1725 2959 1725 PIERCE AGENCY, I N C . C I T I Z E N S BANKSHARES, I N C . C I T I Z E N S BANK PIERCE AGENCY, I N C . AZTEC FARMINGTON NON MEM FARMINGTON AZTEC 1 HC GROUP TOTALS 3941 FARMERS AND STOCKMENS BANCORPORATION FARMERS & STOCKMENS CLAYTON NON MEM CLAYTON N.M. N.M, HC GROUP TOTALS 3078 LOS HACENDADOS, I N C . FIRST NAT BANK I N CLAYTON HC GROUP TOTALS CLAYTON NATIONAL CLAYTON UOMLS. DbPUSlTS S1000 52,880 HC GROUP TOTALS 2175 DOMES. ASSETS S1U00 4 HC GROUP TOTALS 1497 NO. OF OFFICES 457 N.M. N.M. 5 113,023 10k,998 2 45,185 40,284 2 45,185 40,264 26,256 24,552 28,256 24,552 FARMINGTON BHCNO 2959 1725 N.M. NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CITIZENS BANKSHARES, I N C . CITIZENS BANK PIERCE AGENCY, I N C . PAGE FRB MEMBERSHIP FARMINGTON NON MEM FARMINGTON AZTEC NO. BANKS WESTERN INVESTORS, I N C . FIRST NAT BANK OF GRANTS 1 GRANTS NATIONAL GRANTS 5 DANIELS INSURANCE AGENCY, INC. FIRST NB OF LEA CTY HOBBS NATIONAL HOBBS AMADOR BANCSHARES, I N C . CITIZENS BANK OF LAS CRUCES LAS CRUCES NON MEM LAS CRUCES RIO GRANDE BANCSHARES, I N C . FIRST NB OF DONA ANA CTY LAS CRUCES NATIONAL LAS CRUCES 28,501 32,448 28,501 266,062 221,095 266,062 221,095 54,734 48,443 54,734 48,443 10 182,391 162,498 10 182,391 162,498 9 83,053 74,254 9 83,053 74,254 N.M. N.M. N.M. N.M. N.M. N.M. HC GROUP TOTALS 4665 WESTERN BANCSHARES OF LAS CRUCES, INC. WESTERN BANK HC GROUP TOTALS LAS CRUCES NON MEM LAS CRUCES N.M. N.M. 160,998 32,44b N.M. N.M. HC GROUP TOTALS 4661 $1000 100,998 HC GROUP TOTALS 3796 $1000 OUMES. DEPOSITS 113,023 HC GROUP TOTALS 1835 DOMfcS. ASStTS N.M. N.M. 5 113,023 N . M . CONTROLS THIS GROUP HC GROUP TOTALS 1639 NO. OF OFFICES 456 LOS ALAMOS PAGfc N.M. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2440 T R I N I T Y CAPITAL CORPORATION LOS ALAMOS NATIONAL BANK NO. BANKS FRB MEMBERSHIP LOS ALAMOS NATIONAL LOS ALAMOS N.M. N.M. HC GROUP TOTALS 3758 PORTALES NATIONAL BANCSHARES, I N C . PORTALES NATIONAL BANK PORTALES NATIONAL PORTALES N.M. N.M, HC GROUP TOTALS 4560 MIDLANDS CORPORATION BANK OF SANTA FE SANTA F t NON MEM SANTA FE N.M. N.M. HC GROUP TOTALS 0151 NEW MEXICO BANQUEST CORPORATION FIRST NAT BK OF SANTA FE F I D E L I T Y NATIONAL BANK FIRST STATE BK OF TAOS SAN JUAN NATIONAL BANK SANTA FE NATIONAL SANTA FE NATIONAL ALBUQUERQUE ST MEM TAOS FARM1NGT0N NATIONAL N.M. N.M. N.M. N.M. N.M. HC GROUP TOTALS 3523 THE BANK HOLDING COMPANY OF SANTA FE BANK OF SANTA FE SANTA FE NON MEM SANTA FE N.M. N.M. HC GROUP TOTALS 3171 COPPER BANCSHARES, I N C . AMERICAN NB OF SILVER CITY HC GROUP TOTALS SILVER CITY NATIONAL SILVER CITY N.M. N.M. NO. OF OrriCcS DOMLS. ASSETS *1000 459 DOMES. OtPOSITS *1000 3 45,400 *0,593 3 45.40J 40,593 3 45,755 40,283 3 45,755 40,2*3 4 92,112 60,130 4 92,112 80,130 6 4 5 1 146,516 42,658 36,549 14,528 126,905 36,280 32,675 13,246 16 240,251 209,166 4 92,112 80,130 4 92,112 80,130 4 48,414 43,832 4 48,414 43,832 SPRINGER N.M BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4887 WESTERN BANCSHARES OF SPRINGER, I N C . WESTERN BANK PAGE NO. BANKS FRB MEMBERSHIP SPRINGER NON MEM SPRINGER N.M. N.M. CENTINEL BANK SHARES, I N C . CENTINEL BANK TAOS NON MEM TAOS WESTERN BANCSHARES OF TRUTH OR CONSEQUENCES WESTERN BANK TRUTH OR CONSEQUENCES NON MEM TRUTH OR CONSEOUE 24,530 4 27,720 24,530 5 25,026 22,184 5 25,026 22,164 34,923 30,908 34,923 30,908 N.Y. N.Y. 44 433,605 N . Y . CONTROLS THIS GROUP 368,846 N.M. N.M. N.M. N.M. HC GROUP TOTALS 3885 0063 BT BANCSHARES, I N C . BANKERS TR CO OF ALBANY NA BANKERS TRUST NEW YORK CORPORATION ALBANY NATIONAL ALBANY NEW YORK HC GROUP TOTALS 0185 KEY BANKS I N C . KEY BANK N A KEY BANK OF CENTRAL NY 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 GROUP TOTALS 1 ALBANY ALBANY NATIONAL NON MEM SYRACUSE NATIONAL WATERTOWN NATIONAL CHESTER NON MEM KINGSTON NATIONAL WELLSVILLE NON MEM SAYVILLE DOME*. DfcP02>lI5> *1000 27,720 HC GROUP TOTALS 3910 DOMES• ASSL1S *1000 4 HC GROUP TOTALS 4263 NO. OF OFFICES 464* N.Y. N.Y. N.Y. N.Y. N.Y. N.Y. N.Y. N.Y. 7 44 433,605 368,846 179 100 17 17 21 8 6 1,180,101 64* V , 760 274,393 129,537 119,676 113,740 66,383 920,276 522,440 201,627 111,133 102,565 luO,547 56,319 348 2,484,590 2,014,90? PAGE N.Y. ALBANY BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0183 UNITED BANK CORPORATION OF NEW YORK STATE BANK OF ALBANY LIBERTY NB 6 TR CO HEMPSTEAD BANK HIGHLAND NB OF NEWBURGH PENINSULA NATIONAL BANK RONDOUT NATIONAL BANK NO. BANKS FRB MEMBERSHIP ALBANY ALBANY ST MEM BUFFALO NATIONAL HEMPSTEAD ST MEM NEWBURGH NATIONAL CEDARHURST NATIONAL KINGSTON NATIONAL N.Y. N.Y. N.Y. N.Y. N.Y. N.Y. N.Y. FIRST EMPIRE STATE CORPORATION MANFCTURERS C TRDRS TR CO FIRST NB OF HIGHLAND 757,733 630,730 202,114 202,708 102,811 51,389 140 2,336,114 1,947,485 65 6 1,750,801 126,138 1,463,168 114,415 71 1,876,939 1,517,523 N.Y. N.Y. 346 11,890,117 HK CONTROLS THIS GROUP 7,406,960 N.Y. N.Y. N.Y. 2 HC GROUP TOTALS 0024 29*6 BUFFALO MARINE MIDLAND BANKS, I N C . NATIONAL BUFFALO MARINE MIDLAND BANK N A HONG KONG THE HONGKONG AND SHANGHAI BANKING CORPORATION 1 HC GROUP TOTALS 0422 LITCO BANCORPORATION OF NEW YORK, INC. LONG ISLAND TRUST COMPANY ST MEM GARDEN CITY GARDEN CITY N.Y. N.Y. HC GROUP TOTALS 4399 FIRST GLEN BANCORP, I N C . FIRST NB OF GLENS FALLS HC GROUP TOTALS GLENS FALLS NATIONAL GLENS FALLS DOMES. tifcPOiUIS • ltiOV 927,94* 753,143 249,650 234,190 114,389 56,797 6 BUFFALO ST MEM BUFFALO NATIONAL HIGHLAND DOMES. ASSETS SlttlO 36 43 28 15 11 7 HC GROUP TOTALS 0360 NO. OF OFFICES 461 N.Y. N.Y. 1 346 11,890,117 7,406,966 48 1,071,115 868,157 48 1,071,115 868,157 13 242,878 210,897 13 242,878 210,097 MATTITUCK N.Y. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4592 NORTH FORK BANCORPORATION, I N C . NORTH FORK BK & TR CO PAGE FRB MEMBERSHIP MATTITUCK NON MEM MATTITUCK NO. BANKS N.Y. N.Y. AMALGAMATED CLOTHING & TEXTILE WORKERS UNION NEW YORK AMALGAMATED BK OF NEW YORK NON MEM NEW YORK 2586 BANBOGOTA, I N C . BANCO DE BOGOTA TRUST CO BANCO DE BOGOTA 118,144 13 135,591 118,144 4 1,28?,459 570,891 4 1,287,459 570,891 N.Y. N.Y. 1 144,586 CO CONTROLS THIS GROUP 86,994 N.Y. N.Y. 1 NEW YORK NON MEM NEW YORK BOGOTA HC GROUP TOTALS 0063 3885 0063 BANKERS TRUST NEW YORK CORPORATION BANKERS TRUST COMPANY BANKERS T C OF HDSN VLY NA BANKERS TRUST CO OF WSTRN NY FARMERS NB OF MALONE BT BANCSHARES, I N C . BANKERS TR CO OF ALBANY NA BANKERS TRUST NEW YORK CORPORATION 1 NEW YORK ST MEM NEW YORK NATIONAL POUGHKEEPSIE ST MEM JAMESTOWN NATIONAL MALONE ALBANY NATIONAL ALBANY NEW YORK CHASE MANHATTAN CORPORATION CHASE MANHATTAN BANK N A HC GROUP TOTALS 5 NEW YORK NATIONAL NEW YORK 1 144,586 N.Y. N.Y. 19 18,122,711 N.Y. 26 327,036 N.Y. 24 255,927 N.Y. 10 121,087 N.Y. N.Y. 44 433,605 N . Y . CONTROLS THIS GROUP HC GROUP TOTALS 0380 DOMES. DEPOSITS tlUOO 135,591 HC GROUP TOTALS 2 585 DOMES. ASSETS *1000 13 HC GROUP TOTALS 0389 NO. OF OFFICES 46Z N.Y. N.Y. 1 86,994 9,649,465 252,471 201,086 106,080 368,846 123 19,260,368 10,577,948 242 39,533,844 24,608,872 242 39,533,844 24,608,872 NEW YORK PAGE N.Y BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0373 CHEMICAL NEW YORK CORPORATION CHEMICAL BANK NO. BANKS FRB MEMBERSHIP ST MEM NEW YORK NEW YORK N.Y, N.Y. HC GROUP TOTALS 0381 CITICORP CITIBANK N A CITIBANK SOUTH DAKOTO NA CITIBANK(NY STATEINAT ASSN NEW NATIONAL NATIONAL NATIONAL YORK NEW YORK SIOUX FALLS BUFFALO N.Y. N.Y. S.D. N.Y. 3 HC GROUP TOTALS 2514 EUROPEAN-AMERICAN BANCORP EUROPEAN-AMERICAN BK 6 TR ST MEM NEW YORK NEW YORK N.Y. N.Y. 1 HC GROUP TOTALS 0064 IRVING BANK CORPORATION IRVING TRUST COMPANY CENTRAL TRUST COMPANY MERCHANTS NB 6 TR CO SCARSDALE NB E TR CO NANUET NATIONAL BANK ENDICOTT TRUST COMPANY DUTCHESS BANK AND TRUST CO BANK OF BABYLON UNION NATIONAL BANK FULTON COUNTY NAT BK 6 TR CO HAYES NATIONAL BANK BANK OF LAKE PLACID FIRST NB OF MORAVIA FIRST NB OF HANCOCK HC GROUP TOTALS NEW ST MEM ST MEM NATIONAL NATIONAL NATIONAL ST MEM ST MEM NON MEM NATIONAL NATIONAL NATIONAL NON MEM NATIONAL NATIONAL YORK NEW YORK ROCHESTER SYRACUSE SCARSDALE NANUET ENDICOTT POUGHKEEPSIE BABYLON ALBANY 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. 14 NO. OF OFFICES DOMES. ASSL1S *luu0 463 DOMES. DEPOSITS HOtiV 292 31,791,091 17,954,905 292 31,791,091 17,954,94)5 310 1 35 41,153,559 2,456,760 2,104,540 18,775,426 1,636,88b 956,733 346 45,714,859 21,371,044 94 4,114,631 2,737,399 94 4,114,631 2,737,399 17 25 23 11 12 10 7 8 10 4 3 4 2 2 10,530,617 524,568 351,602 166,555 149,727 141,652 123,572 112,229 109,489 60,034 41,542 36,226 28,451 19,819 5,031,189 432,669 309,2*8 162,1*5 134,905 127,3*8 101,9>2 101,253 96,289 5*,042 37,*13 32,543 24,248 18,aid 138 12,416,083 6,663,494 NEW YORK BHCNO 0366 4700 0366 N.Y. NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK J . P . MORGAN 6 CO. INCORPORATED MORGAN GUARANTY TR CO OF NY MORGAN HOLDINGS CORP. MORGAN BANK DELAWARE J . P . MORGAN t CO. INCORPORATED PAGE FRB MEMBERSHIP NO. BANKS NEW YORK NEW YORK WILMINGTON ST MEM WILMINGTON NEW YORK ST MEM MANUFACTURERS HANOVER CORPORATION MANUFACTURERS HANOVER TR CO MNF HANOVER TC/CENTRAL NY MNF HANOVER TR CO/WSTN NA MFG HANOVER TR CO/CPTL REG 2 NEW ST MEM ST MEM NATIONAL NON MEM YORK NEW YORK ONTARIO OLEAN LATHAM HC GROUP TOTALS 3013 3012 NATWEST HOLDINGS I N C . NAT BANK OF NORTH AMERICA NATIONAL WESTMINSTER BANK LIMITED HC GROUP TOTALS 1946 0392 REPUBLIC NEW YORK CORPORATION REPUBLIC NATIONAL BK OF NY SABAN S . A . HC GROUP TOTALS 0407 0393 SCHRODERS INCORPORATED J HENRY SCHRODER BK 6 TR CO SCHRODERS LIMITED HC GROUP TOTALS 224 14,668,922 209 19 14 9 29,805,255 233,896 142,786 105,587 19,455,688 207,921 121,536 91,837 251 30,287,524 19,876,982 N.Y. N.Y. 154 4,539,366 UK CONTROLS THIS GROUP 3,315,890 N.Y. N.Y. N.Y. N.Y. N.Y. 4,539,366 3,315,890 N.Y. N.Y. 32 4,359,519 PN CONTROLS THIS GROUP 2,548,172 1 NEW YORK ST MEM NEW YORK LONDON 14,668,696 27,300,299 1 NEW YORK NATIONAL NEW YORK PANAMA CITY DOMES. DEPOSITS $1000 5 4 NEW YORK NATIONAL NEW YORK LONDON DOMES. ASSETS S I COO N.Y. 4 N.Y. 26,948,995 DEL 351,304 DEL 1 N . Y . CONTROLS THIS GROUP HC GROUP TOTALS 0357 NO. OF OFFICES 464 154 4,359,519 2,548,172 N.Y. N.Y. 1 1,016,813 UK CONTROLS THIS GROUP 506,236 1 32 1 1,016,813 506,236 NEK YORK BfrCMO 2631 0372 PAGfc N.Y. NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK STANDARD FINANCIAL CORPORATION STERLING NB & TR CO OF NY STERLING BANCORP FRB MEMBERSHIP NEW YORK NATIONAL NEW YORK NEW YORK NO# BANKS 0372 STERLING BANCORP STANDARD FINANCIAL CORPORATION STERLING NB & TR CO OF NY STERLING BANCORP 1 NEW YORK NEW YORK NATIONAL NEW YORK NEW YORK THE BANK OF NEW YORK COMPANY# I N C . BANK OF NEW YORK 1 ST MEM NEW YORK NEW YORK U . S . TRUST CORPORATION UNITED STATES TR CO OF NY ST MEM NEW YORK NEW YORK 2541 UNION INTERNATIONAL CORPORATION UNION CHELSEA NAT BANK BANCO UNION C . A . NEW YORK NATIONAL NEW YORK CARACAS LINCOLN FIRST BANKS I N C . LINCOLN FIRST BANK N A HC GROUP TOTALS 412,866 292 £,842,981 5,631,839 292 8,842,981 5,631,839 3 2,184,078 1,303,814 3 2,184,078 1,303,814 N.Y. N.Y. 107,017 VE CONTROLS THIS GROUP 8 * , 954# N.Y. N.Y. N.Y. N.Y. 1 ROCHESTER N A T I O N ^ . * ROCHESTER 412,366 412,666 HC GROUP TOTALS 0G% 412,866 534,203 HC GROUP TOTALS 2 539 534,203 UOMfcS* DEPOSITS S10450 7 HC GROUP TOTALS 2805 7 N.Y. N.Y. N.Y. 7 534,203 N . Y . CONTROLS THIS GROUP HC GROUP TOTALS 0100 DOMES. ASSETS Sl&OO N.Y. N.Y. ? 334,203 N . Y . CONTROLS T H I S GROUP HC GROUP TOTALS 3)372 2631 NO. OF OFFICES N.Y. N.Y. 6 107,617 84,950 140 3,436$774 2,592,681 140 3,436,774 2,592,691 ROCHESTER NO 0062 N.Y NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SECURITY NEW YORK STATE CORPORATION SEC TR CO OF ROCHESTER FIRST TRUST UNION BANK BANK OF AUBURN FIRST BK 6 TR CO OF ITHACA GENESSEE COUNTY BANK FIRST BK & TR CO OF CORNING STATE BK OF SENECA FALLS NY GLEN BANK & TRUST COMPANY PA(-„t FRB MEMBERSHIP ROCHESTER ST MEM ROCHESTER NON MEM WELLSVILLE NON MEM AUBURN NON MEM ITHACA NON MEM LE ROY NON MEM CORNING NON MEM SENECA FALLS NON MEM WATKINS GLEN NO. BANKS N.Y. N.Y* N.Y. N.Y. N.Y. N.Y. N.Y. N.Y. N.Y. HC GROUP TOTALS 0350 473 BROADWAY HOLDING COMPANY ADIRONDACK TRUST COMPANY 8 ST MEM SARATOGA SPRINGS SARATOGA SPRINGS N.Y. N.Y. HC GROUP TOTALS ©929 FINANCIAL INSTITUTIONS, I N C . WYOMING COUNTY BANK NATIONAL BK OF GENEVA WARSAW NON MEM WARSAW NATIONAL GENEVA N.Y. N.Y. N.Y. NO. OF OFFICES FIRST UNION CORPORATION FIRST UNION NAT BK OF NC CHARLOTTE NATIONAL CHARLOTTE N.C • N.C. HC GROUP TOTALS 8610 NCNB CORPORATION NORTH CAROLINA NATIONAL SANK HC GROUP TOTALS CHARLOTTE NATIONAL CHARLOTTE N.C, N.C. DOMES. UtfOSllS HVCO 35 16 5 4 6 2 2 2 649,480 236,825 98,922 89,954 79,665 60,298 37,007 28,974 609,490 2tl,bi>6 88,235 79,645 60,361 53,050 34,364 26,719 72 1,480,525 1,153,570 5 101,470 86,259 5 101,470 66,259 6 3 68,374 59,740 60,8d7 53,046 126,114 113,935 211 4,548,637 2,7*4,641 211 4,548,637 2,704,641 187 5,6C?*238 3,763,837 187 5,609,238 3,788,837 HC GROUP TOTALS 0609 DOMfcS. ASSETS $ 10t»0 466 DAVIDSON PAGE N* C. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0581 PIEDMONT CORPORATION PIEDMONT BANK & TRUST CO NO. BANKS FRB MEMBERSHIP DAVIDSON NON MEM DAVIDSON N.C i N.Ce HC GROUP TOTALS 0612 SOUTHERN NATIONAL CORPORATION SOUTHERN NAT BK OF NC LUMBERTON NATIONAL LUMBERTON N.C. N.C. HC GROUP TOTALS 0614 NORTHWESTERN FINANCIAL CORPORATION NORTHWESTERN BANK NORTH WILKESBORO NON MEM NORTH WILKESBORO N.C. N.C. HC GROUP TOTALS 0611 BANCSHARES OF NORTH CAROLINA, I N C . BANK OF NORTH CAROLINA N A RALEIGH NATIONAL JACKSONVILLE N.C. N.C# HC GROUP TOTALS 0435 CAROLINA BANCORP, INC# CAROLINA BANK SANFORD NON MEM SANFORD N.C. N.C. HC GROUP TOTALS 3H7 UNITED CAROLINA BANCSHARES CORPORATION UNITED CAROLINA BANK HC GROUP TOTALS WHITEVILLE NON MEM WHITEVLLE N.C, N.C. NO. OF OFFICES ASSETS SltifrO 467 DvnbSt DEPUTIES 13 112,789 **,231 13 112,7*9 88,231 71 635,743 525,573 71 635,743 525,573 181 1,934,264 1,602,555 181 1,934,264 1,602,555 72 412,430 348,412 72 412,430 348,412 24 211,582 186,6 5 I 24 211,532 186,63 86 755,516 648**72 86 755,516 6489372 PAtiE N.C. WILSON BHCNO ?JAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1931 BRANCH CORPORATION BRANCH BANKING AND TRUST CO NO. BANKS FRB MEf®ER— SHIP WILSON NOW MEM WILSON N.C. N.C. 1 HZ GROUP TOTALS 0615 THE WACHOVIA CORPORATION WACHOVIA BK 6 TR CO NA WINSTON-SALEM NATIONAL WINSTON SALEM N.C* N.C. 1 HC GROUP TOTALS 3*92 FARMERS AND MERCHANTS HOLDING COMPANY, I M C . FARMERS AND MERCHANTS BANK BEACH NON MEM BEACH N.D. N.D. 1 HC GROUP TOTALS 3433 D 6 B HOLDING COMPANY* I N C . BANK OF BEULAH BEULAH NON MEM BEULAH N.D. N.D. 1 HC GROUP TOTALS 3386 FIRST DAKOTA FINANCIAL CORPORATION ST BK OF BURLEIGH CTY TR CO 3ISMARCK NON MEM BISMARCK N.D. N.D. 1 HC GROUP TOTALS 3454 FIRST FESSENDEN I N C . FIRST NAT BANK OF FESSENDEN HC SROUP TOTALS BOTTINEAU NATIONAL FESSENDEN N.D. N.D. 1 468 NO. OF OFFICES DOMES. ASSETS S1600 DOMES. DCPOSllS SlUOU 122 1,132,196 965,138 122 1,132,196 965,338 211 5,489,406 3,839,652 211 5$489,406 3,639,652 2 43,624 39,322 2 43,624 39,322 1 30,610 27,853 1 30,610 21,653 4 60,781 52,406 4 60,781 52,406 2 21,245 19,784 2 21,245 19,784 P.Kwi N.D, BOWMAN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3219 DAKOTA WESTERN BANKSHARES, I N C . DAKOTA WESTERN BANK NO. BANKS FRB MEMBERSHIP ST MEM BOWMAN BOWMAN N.D. N.D « HC GROUP TOTALS 1265 PEOPLES INSURANCE AGENCY, I N C . PEOPLES 6 ENDERLIN ST BANK BRITTON NON MEM ENDERLIN N.D. N.D. HC GROUP TOTALS 2305 FIRST BUFFALO HOLDING COMPANY FIRST STATE BANK BUFFALO NON MEM BUFFALO N.D. N.D. HC GROUP TOTALS 2248 FULL SERVICE INSURANCE AGENCY, I N C . FIRST STATE BANK OF BUXTON BUXTON NON MEM BUXTON N.D« N.D. HC GROUP TOTALS 4771 CARSON BANCORPORATION, I N C . GRANT COUNTY STATE BANK CARSON NON MEM CARSON N.D. N.D. HC GROUP TOTALS 1324 INSURANCE BY STREHLOW, I N C . FIRST STATE BANK HC GROUP TOTALS CASSELTON NON MEN CASSELTON N.D. N.D. NO. OF OFFICES OOMFCS. ASSB1S SI600 469 U0ME2>. UTPU&ITS SLYYU 2 20,298 2 20*298 16,664 2 15,727 14-1146 2 15,727 14,14* 1 6,128 5,649 1 6,128 5,649 2 20,628 15,658 2 20,628 15,658 2 14,168 12*106 2 14,168 12 * 22,172 20,108 22,172 20,108 N.D. CAVALIER BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3331 PEMBINA COUNTY BANKSHARES, LTD. CTZS STATE BK OF PEMBINA CTY PAGE NO. BANKS FRB MEMBERSHIP CAVALIER NON MEM CAVALIER N.D. N.D. HC GROUP TOTALS 1396 WESTERN STATE AGENCY, I N C . WESTERN STATE BANK DEVILS LAKE NON MEM DEVILS LAKE NO. OF OFFICES AMERICAN BANCOR, AMERICAN STATE AMERICAN STATE AMERICAN ST BK LTD. BANK BANK OF NEW ENGLND DICKINSON NON MEM DICKINSON NON MEM KILLDEER NON MEM NEW ENGLAND 28,188 24,946 3 28,188 24,946 19,712 17,950 19,712 17,950 31,257 17,134 13,968 25,340 12,457 9,723 62,359 47,52* 12,122 10,848 12,122 10,848 1 16,907 15,114 1 16,907 15,114 3 19,626 17,684 3 19,626 17,684 N.D. N.D. N.D. N.D. N.D. N.D. HC GROUP TOTALS 4849 DRAYTON BANCOR9 I N C . DRAYTON STATE BANK DRAYTON NON MEM DRAYTON N.D. N.D. HC GROUP TOTALS 3815 C I T I Z E N S , INCORPORATED CITIZENS STATE BANK ENDERLIN NON MEM ENDERLIN N.D. N.D. HC GROUP TOTALS 1363 BANKERS FINANCIAL CORPORATION FIRST BANK IN DRAKE HC GROUP TOTALS FARGO NON MEM DRAKE N.D. N.D. DOMES. DLP0S11S *1000 3 HC GROUP TOTALS 2816 DOMES. ASSE.1 S SICOO 470 FARGO N.D. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2715 DAKOTA BANKSHARES, INC# DAKOTA BANK & TR CO OF FARGO PAGfc FRB MEMBERSHIP FARGO NON MEM FARGO NO# BANKS N.D. N#D. HC GROUP TOTALS 2807 NORTHERN PLAINS BANCSHARES, INC# FARGO NAT BANK & TR CO FARGO NATIONAL FARGO N.D. N#D« HC GROUP TOTALS 4796 SARGEANT BANKSHARES, I N C . SARGENT COUNTY BANK FORMAN NON MEM FORMAN N#D« N#D, HC GROUP TOTALS 4685 MCLEAN BANK HOLDING COMPANY GARRISON STATE BANK BANK OF TURTLE LAKE FARMERS SECURITY BANK GARRISON NON MEM GARRISON NON MEM TURTLE LAKE NON MEM WASHBURN N#D# N.D# N.D. N.D. HC GROUP TOTALS 4498 UNION HOLDING COMPANY UNION BANK 3 HALLIDAY NON MEM HALLIDAY N.D# N#D# HC GROUP TOTALS 2637 SECURITY STATE BANK HOLDING COMPANY SECURITY STATE BANK FARMERS & MERCHANTS BK HC GROUP TOTALS 1 HANNAFORD NON MEM HANNAFORD NON MEM WIMBLEDON N.D. N.D. N.D. 2 NU# OF OFFICES DOMES. ASSETS S1000 471 DOMES# Dt PUSH S $1000 3 101,954 88,312 3 Mil ,954 88,312 2 116,852 99,954 2 116,852 99,954 3 27,601 23,913 3 27,601 23,913 1 1 1 32,348 14,510 14,397 28,471 13,218 11,827 3 61,255 53,516 1 8,770 7,644 1 8,770 7,644 1 1 13,982 6,682 12,305 5,916 2 20,664 18,221 PAGfc N.D HOPE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3610 HOPE BANK HOLDING COMPANY FIRST STATE BANK NO. BANKS FRB MEMBERSHIP HOPE NON MEM HOPE NO. OF OFFICES N.D. N.D. HUNTER HOLDING COMPANY SECURITY ST BANK OF HUNTER HUNTER NON MEM HUNTER N.D, N.D. HC GROUP TOTALS 1270 JORGENSON INSURANCE AGENCY, I N C . STATE BANK OF KENMARE KENMARE NON MEM KENMARE 9,893 11,130 9,893 2 11,473 10,254 2 11,473 10,254 28,959 25,643 28,959 25,643 21,491 18,511 21,491 18,511 22,656 20,253 22,656 20,253 2 16,481 14,784 2 16,481 14,784 N.D. N.D. HC GROUP TOTALS 3554 OMEGA CITY HOLDING COMPANY FIRST STATE BANC LA MOURE NON MEM LA MOURE N.D. N.D. HC GROUP TOTALS 3390 LAKOTA BANK HOLDING COMPANY, I N C . STATE BANK OF LAKOTA LAKOTA NON MEM LAKOTA N.D. N.D. HC GROUP TOTALS 2403 LEEDS HOLDING COMPANY FARMERS STATE BANK HC GROUP TOTALS LEEDS NON MEM LEEDS N.D. N.D. DOMES. DEPOSITS $1000 11,130 HC GROUP TOTALS 3894 DOMfcS. ASSETS SlOuO 472 PAbt N.D. LINTON BHCNO NA%E AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1252 J . D , MEIER AGENCY, I N C * FIRST NAT BANK OF LINTON NO. BANKS FRB MEMBERSNIP LINTON NATIONAL LINTON N.D . N.D# HC GROUP TOTALS 3222 MADDOCK BANK HOLDING COMPANY FARMERS STATE BANK MADDOCK NON MEM MADDOCK N.D. N.D. HC GROUP TOTALS 3209 MARION BANK HOLDING COMPANY STATE BANK OF MARION MARION NON MEM MARION N.D. N.D. HC GROUP TOTALS 2202 GOOSE RIVER HOLDING COMPANY GOOSE RIVER BANK MAYVILLE NON MEM MAYVILLE N.D. N.D. HC GROUP TOTALS 3014 LAMB9S BANCORPORATION L T D . LAMBS BANK OF MICHIGAN MICHIGAN NON MEM MICHIGAN NO. OF OFFICES BANKER AGENCY, I N C . CITIZENS STATE BANK HC GROUP TOTALS MOHALL NON MEM MOHALL 27,541 24,344 1 27,541 2**344 2 15,288 13,737 2 15,288 13,737 2 7,914 7,051 2 7,914 7,051 1 26,312 23,657 1 26,312 23,657 9,571 6,6*3 9,571 8,683 2 11,942 10,527 2 11,942 10,527 N.D. N.D. N.D. N.D. HUMES. DEPOSITS SlOtiti 1 HC GROUP TOTALS 1260 DOMES. ASSETS SlUVti *13 MUNICH N.D BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4805 MUNICH BANCSHARES, I N C . FIRST ST BK OF MUNICH PAGE FRB MEMBERSHIP MUNICH NON MEM MUNICH NO. BANKS N.D. N.D. HC GROUP TOTALS 1357 THE FIRST STATE BANK HOLDING COMPANY FIRST ST BK OF NEW ROCK FORD NEW ROCKFORO NON MEM NEW ROCKFORO N .D . N.D. HC GROUP TOTALS 4113 NEW SALEM BANCORPORATION, I N C . SECURITY ST BK OF NEW SALEM NEW SALEM NON MEM NEW SALEM N.D. N.D. HC GROUP TOTALS 2932 LAKESIDE BANK HOLDING COMPANY LAKESIDE STATE BANK NEW TOWN NON MEM NEW TOWN N.D. N.D. HC GROUP TOTALS 2532 PAGE BANK HOLDING COMPANY PAGE STATE BANK PAGE NON MEM PAGE N.D. N.D. HC GROUP TOTALS 3429 C I T I Z E N S STATE BANCORPORATION CITIZENS STATE BANK HC GROUP TOTALS PETRSBURG NON MEM PETERSBURG N.D. N.D. NO. OF OFFICES DOMES. ASSETS SlUtiO 474 DOMES. DEPOSITS *1UOO 3 32,644 29,043 3 32,644 29,043 2 20,402 16,571 2 20,402 16,571 2 17,381 15,640 2 17,381 15,640 2 22,726 20,182 2 22,726 20,182 6,101 5,576 6,101 5,57b 11,481 10,273 11,481 10,273 POWERS LAKE PA&fc N.D. SMCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4715 LIBERTY BANCORPORATION. I N C . LIBERTY STATE BANK NO. BANKS FRB MEMBERSHIP POWERS LAKE NON MEM POWERS LAKE NO. OF OFFICES N.D. N.D. DAKOTA BANCORPORATION FIRST NAT BANK OF CROSBY RAPID CITY NATIONAL CROSBY N.D. N.D. HC GROUP TOTALS 1340 REGENT CORPORATION FIRST STATE BANK REGENT NON MEM REGENT N.D. N.D. HC GROUP TOTALS 3669 ROBINSON BANK HOLDING COMPANY SECURITY STATE BANK ROBINSON NON MEM ROBINSON N .0. N.D. HC GROUP TOTALS 4716 SCANDIA AMERICAN BANCORPORATION, INC. SCANOIA AMERICAN BANK STANLEY NON MEM STANLEY 6,937 7.852 6,937 3 13,538 12,091 3 13,538 12,091 1 8,932 8,181 1 8,932 8,181 1 13 »10 5 11,500 1 13#105 11,500 25,285 22,247 25,285 22,247 2 22,909 21,022 2 22,909 21,022 N.D. N.D. HC GROUP TOTALS 1342 H.O.M.E. INC. BANK OF STEELE HC GROUP TOTALS STEELE NON MEM STEELE N.D. N.D. UOMfcS. DfcPOSHS *1000 7,852 HC GROUP TOTALS 1302 DOMES. ASSfcTS *1600 475 STRASBURG N.D. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3911 STRASBURG BANSHARES* I N C . STRASBURG STATE BANK PAGE FRB MEMBERSHIP STRASBURG NON MEM STRASBURG NO. BANKS NO. OF OFFICES N .D . N.D. HC GROUP TOTALS 1283 STREETER INSURANCE AGENCY, I N C . STATE BANK OF STREETER STREETER NON MEM STREETER N.D. N.D. HC GROUP TOTALS 2409 TIOGA BANK HOLDING COMPANY BANK OF TIOGA TIOGA NON MEM TIOGA N.D. N.D. WALHALLA BANK HOLDING COMPANY WALHALLA STATE BANK WALHALLA NON MEM WALHALLA FIRST DAKOTA BANCORPORATION INC WEST FARGO STATE BANK WEST FARGO NON MEM WEST FARGO HC GROUP TOTALS 2901 FIRST WEST FARGO HOLDING COMPANY FIRST STATE BK OF WEST FARGO HC GROUP TOTALS WEST FARGO NON MEM WEST FARGO N.D. N.D. 13,541 15,240 13,541 6,162 5,532 6,162 5,532 26,396 23,619 21,395 19,214 21,395 19,214 3 29,366 26,212 3 29,366 26,212 15,198 13,643 15,196 13,643 N.D. N.D. N.D. N.D. 15,240 23,619 HC GROUP TOTALS 2034 UGMLS. DEPOSITS *1000 26,396 HC GROUP TOTALS 2129 DOMES. ASSfclS Si000 476 WESTHOPE PAGE N.D. BHCNO NAME AND LOCATION OF BANK MOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2239 PEOPLES STATE HOLDING COMPANY PEOPLES STATE BANK NO. BANKS FRB MEMBERSHIP WESTHOPE NON MEM WESTHOPE N.D. N.D. HC GROUP TOTALS 1328 DAVIDSON CATTLE COMPANY AMERICAN ST BK & TC OF WLSTN WILLISTON NON MEM WILLISTON N.D. N.D. HC GROUP TOTALS 3778 WISHEK BANCORPORATION, I N C . SECURITY STATE BANK WISHEK NON MEM WISHEK N.D. N.D. HC GROUP TOTALS 0446 FIRESTONE BANCORP., I N C . FIRESTONE BANK AKRON NON MEM AKRON OHIO OHIO HC GROUP TOTALS 0518 THE GOODYEAR TIRE & RUBBER COMPANY GOODYEAR BANK AKRON NON MEM AKRON OHIO OHIO HC GROUP TOTALS 2197 FIFTH THIRD BANCORP FIFTH THIRD BANK FAYETTE COUNTY BANK HC GROUP TOTALS CINCINNATI ST MEM CINCINNATI NON MEM JEFFERSONVILLE OHIO OHIO OHIO NO. OF OFFICES DOMES. ASStTS &14WO 417 DOMfcS. DEPOS11S S1UOU 2 2b,319 22,648 2 26,319 23,6+8 3 103,221 93,214 3 103,221 93,214 1 16,289 14,870 1 16,289 14,870 20 437,156 373,766 20 437,156 373,766 14 274,355 239,112 14 274,355 239,112 37 4 1,340,525 24,657 845,629 21*64* 41 1,365,182 867,477 CINCINNATI OHIO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0798 FIRST NATIONAL CINCINNATI CORPORATION FIRST NB OF CINCINNATI FIRST NAT BK OF IRONTON FIRST NAT BANK 6 TRUST CO PORTSMOUTH BANKING COMPANY COMMERCIAL 6 SAVINGS BANK MIAMI DEPOSIT BANK THIRD NAT BK OF CIRCLEVILLE PAfet FRB MEMBERSHIP CINCINNATI NATIONAL CINCINNATI NATIONAL IRONTON NATIONAL TROY NON MEM PORTSMOUTH NON MEM GALL1P0LIS NON MEM YELLOW SPRINGS NATIONAL CIRCLEVILLE NO. BANKS OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO HC GROUP TOTALS 3732 PROVIDENT BANCORP, I N C . PROVIDENT BANK 7 ST MEM CINCINNATI CINCINNATI OHIO OHIO HC GROUP TOTALS 0099 THE CENTRAL BANCORPORATION, I N C . 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 CLEAR CREEK VALLEY BKNG CO 1 CINCINNATI NATIONAL CINCINNATI NATIONAL CANTON ST MEM REYNOLDSBURG NATIONAL CELINA NATIONAL LORAIN NATIONAL MARIETTA NON MEM NELSONVILLE NON MEM AMANDA OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO GROUP TOTALS 0565 AMERITRUST CORPORATION AMERITRUST COMPANY AMERITRUST CO OF STARK CTY AMERITRUST CO OF NE OHIO NA AMERITRUST CO OF JEFFSN CTY HC GROUP TOTALS 8 CLEVELAND ST MEM CLEVELAND ST MEM CANTON NATIONAL ASHTABULA ST MEM STEUBENVILLE OHIO OHIO OHIO OHIO OHIO NO. OF OFFICES DOMES. ASSETS vioto 478 DOMES. DEPOSITS *1000 26 7 5 8 3 4 2 1,560,153 119,141 103,900 92,659 43,424 39,159 36,297 940,602 95,206 #9,440 70,245 33,582 34,841 32,751 55 2,014,733 1,301,669 35 770,337 630,11* 35 770,337 630,112 67 24 25 9 10 4 2 2 1,245,795 447,331 244,194 146,465 127,0 06 13,693 36,338 11,411 926,395 365,ZdV 205,t>07 121,9u6 108,549 67,430 32,232 9,984 143 2,333,053 1,837,185 113 11 8 6 4,669,10% 199,774 125,768 101,3l>5 3,313,409 148,565 105,220 92,652 138 5,095,947 3,659,846 CLEVELAND PAGE OHIO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0186 CENTRAN CORPORATION CENTRAL NB OF CLEVELAND CENTRAN BANK OF AKRON RICHLAND TRUST COMPANY FRANKLIN BANK FRMRS 6 SVNGS BK OF LDNVLL SUTTON STATE BANK FRB MEMBERSHIP CLEVELAND NATIONAL CLEVELAND NON MEM AKRON NON MEM MANSFIELD NON MEM COLUMBUS NON MEM LOUDONVILLE ATTICA NON MEM NO* BANKS OHIO OHIO OHIO OHIO OHIO OHIO OHIO 6 HC GROUP TOTALS 0481 NATIONAL CITY CORPORATION NATIONAL C I T Y BANK FIRST NATIONAL BANK NATIONAL C I T Y BK OF MARION CITIZENS NAT BANK OF BRYAN HURON CTY BANKING CO NA THIRD NAT BANK OF SANDUSKY FIRST NAT BANK OF ASHLAND F A I R F I E L D NB OF LANCASTER FIRST NB OF ELYRIA NATIONAL UNION BANK NATIONAL C I T Y BK OF LAKE CTY FIRST NAT BANK OF GAL ION CLEVELAND NATIONAL CLEVELAND NATIONAL DAYTON NATIONAL MARION NATIONAL BRYAN NATIONAL NORWALK NATIONAL SANDUSKY NATIONAL ASHLAND NATIONAL LANCASTER NATIONAL ELYRIA NATIONAL COLUMBIANA NATIONAL MENTOR NATIONAL GALION OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO 12 HC GROUP TOTALS 0059 SOCIETY CORPORATION SOCIETY NATIONAL BANK HARTER BK & TR CO SOCIETY NB OF THE MIAMI VLY FARMERS NAT BANK 6 TR CO SOCIETY BANK OF EASTERN OHIO SOCIETY BANK TRI-COUNTY NATIONAL BANK FREMONT SAVINGS BANK CO SECOND NAT BANK OF RAVENNA ERIE COUNTY BANK SOCIETY NAT BANK OF MID-OHIO AMERICAN BANK CLEVELAND NATIONAL CLEVELAND ST MEM CANTON NATIONAL SPRINGFIELD NATIONAL ASHTABULA YOUNGSTOWN NON MEM NON MEM COLUMBUS FOSTORIA NATIONAL NON MEM FREMONT NATIONAL RAVENNA NON MEM VERMILION NATIONAL BUCYRUS ST MEM PORT CLINTON OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO NO* OF OFFICES UOrtbSe ASSUS >1000 479 DOMES. DtHUSIlS SlUOu 64 20 10 4 2 1 2,207,356 235,475 128,002 69,034 27,733 22,302 1,525,120 iilU,175 1U9,968 61,139 25,065 19,980 101 2,689,902 1,951,447 54 23 10 5 6 4 6 3 5 1 4 1 3,683,429 496,906 165,539 124,654 114,563 103,724 85,704 71,999 62,595 54,706 43,215 38,135 2,121,120 416,112 133,925 89,851 100,594 88,60* 74,403 58,814 52,946 46,727 38,503 30,576 122 5,045,169 3,252,179 95 21 8 8 6 12 11 3 5 4 5 1 2,347,802 553,94/4 244,541 171,436 144,132 128,735 123,989 85,634 84,804 74,851 64,361 55,661 1,5*3,684 44u,936 174,342 135,766 95,419 95,127 102,148 58,461 65,486 59,612 48,090 45,639 CLEVELAND PAGE. OHIO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0059 SOCIETY CORPORATION LANCASTER NATIONAL BANK FRB MEMBERSHIP CLEVELAND NATIONAL LANCASTER NO. BANKS OHIO OHIO UNION COMMERCE CORPORATION UNION COMMERCE BANK SOUTHERN OHIO BANK PORT CLINTON NATIONAL BANK FIRST NB OF NELSONVILLE 4,116,093 2,855,926 42 14 2 2 1,202,690 253,346 51,915 15,076 804,056 21*9,138 43,161 13,744 60 1,523,027 1,070,099 133,548 MD 10 PENN CONTROLS THIS GROUP 120,135 OHIO OHIO OHIO OHIO OHIO HC GROUP TOTALS 0607 0606 0608 AIRCRAFT ACCEPTANCE CORPORATION EASTERN BANC OR PORA TION STATE NATIONAL BANK OF MD CAPITAL CORPORATE RESOURCES, I N C . COLUMBUS PHILADELPHIA NATIONAL ROCKVILLE PHILADELPHIA BANC ONE CORPORATION BANK ONE OF COLUMBUS NA BANK ONE OF MANSFIELD BANK ONE OF PORTSMOUTH NA BANK ONE OF MILFORD NA BANK ONE OF MIDDLETOWN BANK ONE OF RAVENNA NA BANK ONE OF DOVER NA BANK ONE OF COSHOCTON NA BANK ONE OF SIDNEY NA BANK ONE OF WAPAKONETA NA BANK ONE OF CAMBRIDGE NA BANK ONE OF ATHENS NA BANK ONE OF MARION BANK ONE OF WOOSTER NA BANK ONE OF FREMONT NA BANK ONE OF FAIRBORN NA 1 COLUMBUS NATIONAL COLUMBUS ST MEM MANSFIELD NATIONAL PORTSMOUTH NATIONAL MILFORD NON MEM MIDDLETOWN NATIONAL RAVENNA NATIONAL DOVER NATIONAL COSHOCTON NATIONAL SIDNEY NATIONAL WAPAKONETA NATIONAL CAMBRIDGE ATHENS NATIONAL NON MEM MARION NATIONAL WOOSTER NATIONAL FREMONT FAIRBORN NATIONAL 182 OHIO PENN HC GROUP TOTALS 0088 DOMES. DEPOSITS $ 1U i u 31,218 3 13 CLEVELAND ST MEM CLEVELAND ST MEM CINCINNATI NATIONAL PORT CLINTON NATIONAL NELSONVILLE DOMES. ASSET S *lQi#0 36,243 HC GROUP TOTALS 0506 NO. OF OFFICES 46 tt OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO 10 133,548 120,135 40 8 7 11 6 7 5 4 7 4 4 4 4 4 3 3 1,367,40b 164,244 154,510 139,197 131,257 127,401 122,6*1 119,450 104,520 95,298 82,628 77,669 75,621 71,372 56,175 52,758 9*7,162 135,*58 12b,tt5b 112,475 111,960 106,843 1C4,277 98,335 90,716 81,3W4 68,903 63,404 64$Ob& 61,998 49,313 43,88* COLUMBUS PAGE OHIO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND wOOATION OF SUBSIDIARY BANK 0088 BANC ONE CORPORATION BANK ONE OF ASHLAND BANK ONE OF POMEROY NA BANK ONE OF MEDINA COUNTY NA BANK ONE OF KENTON NA BANK ONE OF MOUNT STERLING BANK ONE TRUST COMPANY NA NO. BANKS FRB MEMBERSHIP COLUMBUS ST MEM ASHLAND NATIONAL POMEROY NATIONAL WADSWORTH NATIONAL KENTON ST MEM MOUNT STERLING NATIONAL COLUMBUS 22 HC GROUP TOTALS 0029 BANCOHIO CORPORATION BANCOHIO NATIONAL BANK OHIO STATE BANK OHIO OHIO OHIO OHIO OHIO OHIO OHIO COLUMBUS NATIONAL COLUMBUS NON MEM COLUMBUS OHIO OHIO OHIO 2 HC GROUP TOTALS 0523 GREATER OHIO RIVER CO. FIRST BANK OF MARIETTA HC GROUP TOTALS 0077 2402 0077 HUNTINGTON BANCSHARES INCORPORATED HUNTINGTON NATIONAL BANK CUBANC CORP. ALEXANDRIA BANK COMPANY HUNTINGTON BANCSHARES INCORPORATED COLUMBUS NON MEM MARIETTA OHIO OHIO 1 » COLUMBUS NATIONAL COLUMBUS REYNOLOSBURG ST MEM ALEXANDRIA COLUMBUS TONTI FINANCIAL CORP. T I F F I N SAVINGS BANK 2 HC GROUP TOTALS COLUMBUS NON MEM TIFFIN DOMES* ASSETS $1000 OHIO OHIO 1 OUMESe DEPOSITS *1000 3 3 3 2 1 1 42,765 40,460 35,117 28,710 22,57b 19,187 36,993 34,546 30,248 25,085 18*&97 12,178 134 3,131,004 2,463,907 254 20 5,186,130 191,028 3,899,677 150,329 274 5,377,158 4,050,006 2 25,985 22,339 2 25,985 22,339 OHIO 3,082,92k 123 OHIO OHIO 4,581 OHIO 1 OHIO CONTROLS THIS GROUP HC GROUP TOTALS 0524 NO. OF OFFICES 481 2,269,359 4,345 124 3,087,501 2,273,704 2 21,672 18,855 2 21,672 18,855 PAGE OHIO DAYTON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0494 WINTERS NATIONAL CORPORATION WINTERS NB & TR CO EUCLID NATIONAL BANK FIRST NB OF CIRCLEVILLE NO. BANKS FRB MEMBERSHIP DAYTON NATIONAL DAYTON NATIONAL CLEVELAND NATIONAL CIRCLEVILLE OHIO OHIO OHIO OHIO HC GROUP TOTALS 0553 TRI-STATE SECURITIES, I N C . EDGERTON STATE BANK CO EDGERTON NON MEM EDGERTON OHIO OHIO HC GROUP TOTALS 0094 AMERICAN BANCORPORATION DIME BANK OF NORTHWEST OHIO DIME BANK DIME BANK OF ROSS COUNTY NA MARIETTA ST MEM CONTINENTAL NON MEM MARIETTA NATIONAL ADELPHI OHIO OHIO OHIO OHIO HC GROUP TOTALS 3716 PEOPLES BANCORP I N C . PEOPLES BANKING AND TRUST CO FIRST NAT BANK OF CALDWELL MARIETTA NON MEM MARIETTA NATIONAL CALDWELL OHIO OHIO OHIO NO. OF OFFICES FINANCE OHIO COMPANY PEOPLES BKG CO OF MRS FRY OH HC GROUP TOTALS MARTINS FERRY NON MEM MARTINS FERRY OHIO OHIO DOMES. DtPUallS 46 20 3 1,172,897 341,394 47,677 839,11b 273,221 42,739 69 1,561,968 1,155,075 2 32,443 29,1*2 2 32,443 29,142 6 3 2 48,518 31,186 8,638 42,728 26,954 7,767 11 88,342 77,449 7 1 159,332 13,833 141,111 12,159 173,165 153,270 6 *1,372 62,588 6 81,372 62,588 HC GROUP TOTALS 4089 DOMES. ASSE1S *82 MCARTHUR OHIO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK *378 COMMUNITY BANC SHARES, I N C . VINTON CTY NB OF MCARTHUR PAGE FRB MEMBERSHIP MCARTHUR NATIONAL MCARTHUR NO. BANKS OHIO OHIO HC GROUP TOTALS 3493 NEW RICHMOND BANCORPORATION NEW RICHMOND NATIONAL BANK NEW RICHMOND NATIONAL NEW RICHMOND OHIO OHIO HC GROUP TOTALS 4280 OAK H I L L F I N A N C I A L , I N C . OAK H I L L SAVINGS BANK CO 1 OAK H I L L NOW MEM OAK H I L L OHIO OHIO HC GROUP TOTALS 2402 0077 CUBANC CORP. ALEXANDRIA BANK COMPANY HUNTINGTON BANCSHARES INCORPORATED 1 REYNOLDSBURG ST MEM ALEXANDRIA COLUMBUS MERCER COUNTY STATE BANK MERCER COUNTY STATE BANK FIRST NAT BANK OF STONEBORO 1 SANDY LAKE NON MEM SANDY LAKE NATIONAL STONEBORO OHIO PENN PENN HC GROUP TOTALS 3488 FIRST OHIO BANCSHARES, I N C . FIRST NAT BANK OF TOLEDO HC GROUP TOTALS 2 TOLEDO NATIONAL TOLEDO DOMES. ASSfcTS *1000 OHIO OHIO 1 DOMES. DtPOSITS SiOtiO 2 35,399 31,090 2 35,399 31,090 1 8,49* 7,389 1 8,498 7,389 2 23,296 20,429 2 23,290 20,429 4,581 4,345 I 4,581 4,345 2 1 26,566 9,812 22,856 8,796 3 36,378 31,646 25 550,681 453,033 25 550,681 453,033 OHIO OHIO 1 OHIO CONTROLS THIS GROUP HC GROUP TOTALS 0503 NO. OF OFFICES 483 PAGt OHIO TOLEDO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3672 OHIO CITIZENS BANCORP., I N C . OHIO CITIZENS BANK FRB MEMBERSHIP ST MEM TOLEDO TOLEDO NO. BANKS OHIO OHIO 1974 SEILON, I N C . NEVADA NATIONAL BANCORPORATION NEVADA NATIONAL BANK SEILON, I N C . 503,780 30 624,022 503,780 523,499 33 NEV OHIO CONTROLS THIS GROUP 437,781 33 523,499 437,781 28 8 3 2 5 2 3 3 1 1,017,704 72,747 69,315 62,651 42,320 34,203 22,659 13,201 698,741 63,315 54,341 49,480 36,369 29,959 21,228 16,789 11,729 55 1,353,500 981,951 25 271,821 235,512 25 271,821 235,512 9 82,978 74,011 9 62,978 74,Ull OHIO NEV I HC GROUP TOTALS 0527 TOLEDO TRUSTCORP, INC. TOLEDO TRUST COMPANY MILLARD UNITED BANK MAUMEE VALLEY NATIONAL BANK PEOPLES NB OF DELPHOS NORTHWEST OHIO BANK OAK HARBOR STATE BANK CO NATIONAL BANK OF FULTON CTY LIBERTY STATE BANK F6M STATE £ SVGS BANK TOLEDO ST MEM TOLEDO NON MEM WILLARD NATIONAL DEFIANCE NATIONAL DELPHOS NON MEM BOWLING GREEN ST MEM OAK HARBOR NATIONAL DELTA ST MEM LIBERTY CENTER ST MEM MONTPELIER OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO OHIO 9 HC GROUP TOTALS 0505 HERITAGE BANCORP, INC. HERITAGE BANK TORONTO NON MEM TORONTO OHIO OHIO HC GROUP TOTALS 4307 INTERCOUNTY BANCSHARES, I N C . NATIONAL BANK 6 TRUST CO HC GROUP TOTALS WILMINGTON NATIONAL WILMINGTON DUMLS. DEP0S1 I S SlOOi 624,022 I TOLEDO RENO NEVADA NATIONAL RENO TOLEDO DOMES. ASSETS *1000 30 HC GROUP TOTALS 1974 1964 NO. OF OFFICES 484 OHIO OHIO lb,700 OKLAHOMA CITY PA&& OK LA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3225 WRB BANC SHARES* I N C . WILL ROGERS BANK & THUS7 CO NO# BANKS FRB MEMBERSHIP NON MEM OKLAHOMA CITY OKLAHOMA CITY NO. OF OFFICES OKLA OKLA OKLAHOMA STATE BANCORPORATION, INC, OKLAHOMA STATE BANK ADA NON MEM ADA OKLA OKLA HC GROUP TOTALS 2*64 ALLEN BANCSHARES, I N C . FARMERS STATE BANK ALLEN NON MEM ALLEN OKLA OKLA HC GROUP TOTALS 2427 FIRST ALTUS BANCORP, I N C . FIRST NAT BANK OF ALTUS ALTUS NATIONAL ALTUS OKLA OKLA HC GROUP TOTALS 2131 NBC CORPORATION NAT BANK OF CMCR OF ALTUS ALTUS NATIONAL ALTUS OKLA OKLA HC GROUP TOTALS 4101 ANADARKO BANCSHARES# I N C . ANADARKO BANK & TRUST CO HC GROUP TOTALS ANADARKO NON MEM ANADARKO OKLA OKLA OOMfcS* DLPUSITS S104HI 53*612 53*612 ^8*^59 2 65*079 58,622 2 65*079 5B,622 1 10*373 991?2 1 10*373 9f,:iV2 2 65,583 57,760 2 65,583 57,360 b 33,093 29**33 3 33,093 29**38 1 60,981 53,5*6 1 60,981 53,596 HC GROUP TOTALS 2506 DOMfcS. ASSETS 4* ANTLERS RAGE OKLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3273 FIRST ANTLERS BANCSHARES? INC# FIRST NAT BANK AT ANTLERS FRB MEMBERSHIP ANTLERS NATIONAL ANTLERS NO. BANKS OKLA OK LA HC GROUP TOTALS 2999 FIRST APACHE BANCSHARESt I N C . FIRST BANK OF APACHE APACHE NON MEM APACHE OKLA OKLA HC GROUP TOTALS 0689 EXCHANGE NATIONAL CORPORATION EXCHANGE NAT BK & TR CO ARDMORE NATIONAL ARDMORE OKLA OKLA HC GROUP TOTALS 1764 LINCOLN FINANCIAL CORPORATION LINCOLN BANK AND TRUST CO ARDMORE NON MEM ARDMORE OKLA OKLA HC GROUP TOTALS 2278 THE FIRST NATIONAL CORPORATION OF ARDMORE, I N C . ARDMORE FIRST NAT BK £ TR OF ARDMORE NATIONAL ARDMORE OKLA OKLA HC GROUP TOTALS 3971 A F F I L I A T E D CAPITAL CORPORATION FIRST BANK I N ATOKA HC GROUP TOTALS ATOKA NON MEM ATOKA OKLA OKLA NO. OF OFFICES UOMfcS. ASSLI* $1000 486 UOMfcS. DEPOSITS *100U 2 22,630 20,404 2 22,630 20,404 2 20,863 18,843 2 20,863 18,843 2 143,516 124,888 2 143,516 124,888 2 43,83B 39,355 2 43,836 39,355 2 130,073 117,493 2 130,073 117,493 14,820 13,259 14,820 13,259 ATOKA OK LA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2673 ATOKA STATE BANCORPORATION, I N C . ATOKA STATE BANK PAbfc FRB MEMBERSHIP ATOKA NON MEM ATOKA NO. BANKS OK LA OKLA HC GROUP TOTALS 0655 FIRST BANCSHARES, INCORPORATED FIRST NB I N BARTLESVILLE BARTLESVILLE NATIONAL BARTLESVILLE OKLA OKLA HC GROUP TOTALS 3262 UBT BANCORP, I N C . UNION BANK AND TRUST I BARTLESVILLE NON MEM BARTLESVILLE OKLA OKLA HC GROUP TOTALS 2359 BEAVER BANCSHARES, INC. BANK OF BEAVER CITY I BEAVER NON MEM BEAVER OKLA OKLA HC GROUP TOTALS 3372 BEGGS BANCSHARES, I N C . BANK OF BEGGS 1 BEGGS NON MEM BEGGS OKLA OKLA HC GROUP TOTALS 1759 THE BINGER AGENCY, I N C . SINGER COMMUNITY BANK HC GROUP TOTALS 1 BINGER NON MEM BINGER OKLA OKLA 1 NO. OF OFFICES DOMES. ASSfcTS *1000 487 OOMfcS. DkPUSlTS $1000 1 *2,571 48,143 1 42,571 38,143 3 238,599 190,442 3 238,599 190,442 1 112,479 100,885 1 112,479 100,885 1 34,645 30,487 1 34,645 30,487 1 5,840 5,328 1 5,840 5,328 1 14,281 12,885 1 14,281 12,885 BLACKWELL PAGfc. OK LA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3370 BLACKWELL SECURITY BANCSHARES. INC. SECURITY BANK & TRUST CO FRB MEMBERSHIP BLACKWELL NON MEM BLACKWELL NO. BANKS OKLA OKLA HC GROUP TOTALS 4218 FIRST BLACKWELL BANCSHARES, INC. FIRST NAT BK & TR CO BLACKWELL NATIONAL BLACKWELL OKLA OKLA HC GROUP TOTALS 4484 BOKCHITO BANCSHARES, I N C . FIRST STATE BANK BOKCHITO NON MEM BOKCHITO OKLA OKLA HC GROUP TOTALS 4517 BRAMAN BANCSHARES, I N C . FIRST NAT BANK OF BRAMAN BRAMAN NATIONAL BRAMAN OKLA OKLA HC GROUP TOTALS 4474 ANB BANKCORP, INC. AMERICAN NB OF BRISTOW BRISTOW NATIONAL BRISTOW OKLA OKLA HC GROUP TOTALS 3264 COMMUNITY BANCORPORATION, INC. COMMUNITY BANK HC GROUP TOTALS BRISTOW NON MEM BRISTOW OKLA OKLA NO. OF OFFICES OOMtS. ASSfcTS $1000 486 UOMfcS. Ot-POSITS *1000 2 42,653 37,633 2 42,053 37,633 2 42,460 38,101 2 42,460 38,101 8,365 7,596 8,365 7,596 9,215 7,665 9,215 7,885 46,901 41,783 46,901 41,783 26,145 23,570 26,145 23,570 BROKEN ARROW PAbE 489 OK LA BKCNO NAME AND LOCATION OF BANK HOLDING COMPANY FRB MEMBERNAME AND LOCATION OF SUBSIDIARY BANK SHIP 2918 ARKANSAS VALLEY BANCSHARES, INC. ARKANSAS VALLEY STATE BANK BROKEN ARROW NON MEM BROKEN ARROW NO. NO. OF BANKS OFFICES OKLA OK LA HC GROUP TOTALS 4*37 FIRST BROKEN ARROW CORPORATION FIRST NB 6 TR CO OF BRKN ARW BROKEN ARROW NATIONAL BROKEN ARROW OKLA OKLA HC GROUP TOTALS 3954 AMERICAN STATE, BANCSHARES, INC. AMERICAN STATE BANK BROKEN BOW NON MEM BROKEN BOW OKLA OKLA HC GROUP TOTALS 4641 WASHITA BANCSHARES, INC. WASHITA STATE BANK BURNS FLAT NON MEM BURNS FLAT OKLA OKLA HC GROUP TOTALS 4646 CACHE BANCSHARES, INC. FIRST STATE BANK CACHE NON MEM CACHE OKLA OKLA HC GROUP TOTALS 2267 SOONER BANCSHARES, INC. BRYAN COUNTY NAT BANK HC GROUP TOTALS CADDO NATIONAL CADDO OKLA OKLA OOMfcS. ASSLIS *1000 OOMfcS. DkPOSllS SUk;6 3 56,817 51,344 3 56,817 51,344 10 76,566 68,773 10 76,566 68,773 19,241 17,312 19,241 17,312 4,476 4,091 4,476 4,091 16,935 15,589 16,935 15,589 15,340 14»ti9tt 15,340 14.096 PAGfc OK LA CANTON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3827 CANTON BANCORPORATION BANK OF CANTON NO. BANKS FRB MEMBERSHIP CANTON NON MEM CANTON NO. OF OFFICES OKLA OKLA CATOOSA BANCSHARES, I N C . 1ST BANK OF CATOOSA CATOOSA NON MEM CATOOSA 15,669 17,311 15,609 23,992 21,864 23,992 21,864 6,087 5,470 6,087 5,470 12,915 11,667 12,915 11,667 2 28,187 25,54*2 2 28,187 25,502 8,334 7,187 8,334 7,187 OKLA OKLA HC GROUP TOTALS 2064 CEMENT INSURANCE AGENCY• INC# FIRST STATE BANK CEMENT NON MEM CEMENT OKLA OKLA HC GROUP TOTALS 2417 CHAMBANCOt I N C . CHAMBERS STATE BANK CHAMBERS NON MEM CHAMBERS OKLA NEB HC GROUP TOTALS 2840 FIRST CHANDLER CORP. FIRST NAT BANK OF CHANDLER CHANDLER NATIONAL CHANDLER OKLA OKLA HC GROUP TOTALS 4012 FIRST CHATTANOOGA CORPORATION FIRST BANK OF CHATTANOOGA HC GROUP TOTALS CHATTANOOGA NON MEM CHATTANOOGA OKLA OKLA UUMtb. DEPOSITS *10*0 17,311 HC GROUP TOTALS 3004 DOMES. ASSHTS $1000 490 CHEROKEE PAGE OKLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2273 ALFALFA COUNTY BANCSHARES, I N C . ALFALFA COUNTY BANK FRB MEMBER SHIP CHEROKEE NON MEM CHEROKEE NO. BANKS NO. OF OFFICES OKLA OKLA FARMERS EXCHANGE BANCORPORATION, I N C . FARMERS EXCHANGE BANK CHEROKEE NON MEM CHEROKEE CHICKASHA BANCSHARESt I N C . CHICKASHA BANK 6 TRUST CO CHICKASHA NON MEM CHICKASHA 12,*7* lk,i09 25,575 22,395 25,575 22,395 *6,772 *2,8*2 *6,772 *2,6*2 2 67,256 7b,09* 2 87,258 78,09* 1 17,205 15,536 1 17,205 15,536 11,199 9,823 11,199 9,823 OKLA OKLA OKLA OKLA HC GROUP TOTALS 3160 ONB BANCORP, I N C . OK NB 6 TR CO OF CHICKASHA CHICKASHA NATIONAL CHICKASHA OKLA OKLA HC GROUP TOTALS 4169 CHOCTAW BANCORP, I N C . CHOCTAW STATE BANK CHOCTAW NON MEM CHOCTAW OKLA OKLA HC GROUP TOTALS 1635 CLEO BANCSHARES, I N C . CLEO STATE BANK HC GROUP TOTALS CLEO SPRINGS NON MEM CLEO SPRINGS OKLA OKLA *100t» 11 ,*<19 HC GROUP TOTALS 3B73 SltiUO DOMES. OtPOillS 12,47* HC GROUP TOTALS 3942 DOMES. ASStLTS *91 CLEVELAND PA&fc OK LA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK *06* THE HIGHLAND BAN-CORP., I N C . CLEVELAND BANK FRB MEMBER SHIP CLEVELAND NON MEM CLEVELAND NO. BANKS OKLA OK LA HC GROUP TOTALS 161* CANUTE BANCSHARES, I N C . FIRST STATE BANK CLINTON NON MEM CANUTE OKLA OKLA HC GROUP TOTALS 2226 CLINTON BANCSHARES, I N C . FIRST NB & TR CO I N CLINTON CLINTON NATIONAL CLINTON OKLA OKLA HC GROUP TOTALS 1570 LOWRY F A C I L I T I E S , INC. OKLAHOMA BANK S TRUST CO CLINTON NON MEM CLINTON OKLA OKLA HC GROUP TOTALS 2117 SHAMROCK BANCSHARES, I N C . FIRST NAT BANK I N COALGATE COALGATE NATIONAL COALGATE OKLA OKLA HC GROUP TOTALS *305 COLBERT BANCSHARES, I N C . FIRST NAT BAhK OF COLBERT HC GROUP TOTALS COLBERT NATIONAL COLBERT OKLA OKLA NO. OF OFFICES UOMfcS. ASSETS *1000 *92 DiiMfcS. DEPOSITS tlOVti 2 20,696 141,671 2 20,696 It), 671 11,539 10,528 11,539 10,528 56,235 51,798 56,235 51,798 60,385 51,490 60,385 51,490 28,908 25,461 28,908 25,461 9,598 8,711 9,598 8,711 COLORADO SPRINGS PAGfc OK LA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3097 SAYRE BANCORPORATION, INC. CITY NAT BANK OF SAYRE FRB MEMBERSHIP COLORADO SPRINGS NATIONAL SAYRE NO. BANKS NO. OF OFFICES OKLA OKLA COLUMBUS CORP. FIRST NAT BANK OF COLUMBUS COLUMBUS NATIONAL COLUMBUS 27,758 34,778 27,75# 40,535 36,901 40,535 36*901 50,620 45,676 50,620 45,676 61,301 55,202 61,3*1 55,202 2 23,191 21,188 2 23,191 21,188 1 6,426 5,835 1 6 ,426 5,835 OKLA KANS HC GROUP TOTALS 3859 FARMERS BANCSHARES OF COR DELL, I N C . FARMERS NAT BANK OF CORDELL CORDELL NATIONAL CORDELL OKLA OKLA HC GROUP TOTALS 3026 FIRST CORDELL BANCO, I N C . CORDELL NATIONAL BANK CORDELL NATIONAL CORDELL OKLA OKLA HC GROUP TOTALS 3720 FIRST NATIONAL I N CORDELL BANCSHARES, INC. FIRST NAT BANK I N CORDELL CORDELL NATIONAL CORDELL OKLA OKLA HC GROUP TOTALS 4011 COVINGTON FIRST STATE BANCSHARES, INC. FIRST STATE BANK HC GROUP TOTALS COVINGTON NON MEM COVINGTON OKLA OKLA DUMfcS. DtPOSlTS $1000 34,778 HC GROUP TOTALS 4004 DOMES. ASSfcTS SIOOO 49a PAGE OK LA COWETA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3943 COWETA BANCSHARESt I N C . SECURITY NAT BK OF COWETA NO. BANKS FRB MEMBERSHIP COWETA NATIONAL COWETA OKLA OKLA HC GROUP TOTALS 3124 CRESCENT BANCSHARESt I N C . BANK OF CRESCENT CRESCENT NON MEM CRESCENT NO. OF OFFICES FARMERS AND MERCHANTS BANCSHARESt I N C , FARMERS AND MERCHANTS BANK CRESCENT NON MEM CRESCENT 7,847 71116 2 7,847 7,116 14,707 13,105 14,707 13,105 18,503 16,946 18,503 16,946 3 60,188 50,252 3 60,188 50,252 1 17,786 15,092 1 17,786 15,092 5,083 4fb40 5,083 4f6*0 OKLA OKLA OKLA OKLA HC GROUP TOTALS 2877 FIRST CUSHING BANCSHARESt I N C . FIRST NB & TR CO OF CUSHING CUSHING NATIONAL CUSHING OKLA OKLA HC GROUP TOTALS 1589 FIRST FARM CREDIT CORPORATION FIRST NAT BANK OF CUSTER CUSTER NATIONAL CUSTER OKLA OKLA HC GROUP TOTALS 3090 FIRST BANCORP IN DAVIDSON 9 I N C . FIRST STATE BANK HC GROUP TOTALS DAVIDSON NON MEM DAVIDSON OKLA OKLA OUMfco. DtPOSITS siouu 2 HC GROUP TOTALS 1925 OOMfcS. ASSETS *1000 494 PAGE OK LA DAVIS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4065 FIRST DAVIS BANCORPORATION FIRST NAT BANK OF DAVIS FRB MEMBERSHIP DAVIS NATIONAL DAVIS NO. BANKS OKLA OK LA HC GROUP TOTALS 2663 JEFFERSON COUNTY AGENCY, INC. JEFFERSON COUNTY BANK DAYKIN NON MEM DAYKIN NO. OF OFFICES DEL STATE, I N C . 1ST CNT BK & TR CO OF DEL CY DEL CITY NON MEM DEL CITY 26,358 23,568 1 26,358 23,568 11,360 10,327 11,360 10,327 2 121,909 102,186 2 121,909 102,186 27,481 24,185 27,481 24,185 1 5,541 5,011 1 5,541 5,011 1 14,684 13,268 1 14,684 13,268 OKLA NEB 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 BANCSHARES, I N C . CENTRAL OKLAHOMA BANK DEPEW NON MEM DEPEW OKLA OKLA HC GROUP TOTALS 2092 DRUMMOND BANCSHARES, I N C . BANK OF DRUMMOND HC GROUP TOTALS DRUMMOND NON MEM DRUMMOND OKLA OKLA DOMES. DfcPOSllS SlOtiO I HC GROUP TOTALS 1553 DOMES. A^SfcTS *1(100 495 DRUMRIGHT PA&fc OK LA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0438 THE CITIZENS BANK HOLDING CORPORATION CITIZENS BANK FRB MEMBERSHIP DRUMRIGHT NON MEM DRUMRIGHT NO. BANKS OKLA OKLA HC GROUP TOTALS 1718 FBT BANCSHARESf I N C . FIRST BANK 6 TRUST CO DUNCAN NON MEM DUNCAN OKLA OKLA 1 HC GROUP TOTALS 0176 SECURITY CORPORATION SECURITY NB 6 TR OF DUNCAN DUNCAN NATIONAL DUNCAN OKLA OKLA 1 HC GROUP TOTALS 3808 DURANT BANCORP. I N C . DURANT BANK AND TRUST CO DURANT NON MEM DURANT OKLA OKLA 1 HC GROUP TOTALS 3767 C I T I Z E N ' S NATIONAL CORP. CITIZENS NAT BK 6 TR CO EL RENO NATIONAL EL RENO OKLA OKLA 1 HC GROUP TOTALS 0409 FIRST NATIONAL CORPORATION OF EL RENO, I N C . FIRST NB 6 TR CO OF EL RENO HC GROUP TOTALS EL RENO NATIONAL EL RENO OKLA OKLA 1 NO. OF OFFICES OOMtS. ASSETS tlOVO 496 UOMkS. DEPOSITS SlOtiO 1 30,601 27,77* 1 30,601 27,774 2 66,1,17 59,242 2 66,017 59,242 5 158,119 142,038 5 158,119 142,038 2 76,639 63,836 2 76,639 63,836 3 38,445 33,902 3 38,445 33,902 2 71,186 57,197 2 71,186 57,197 ELDORADO PAGFC OK LA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3721 FIRST ELDORADO BANCORPORATION, INC. FIRST STATE BANK FRB MEMBERSHIP ST MEM ELDORADO ELDORADO NO. BANKS NO. OF OFFICfcS OKLA OKLA HC GROUP TOTALS 2416 ELGIN BANCSHARES• INC. BANK OF ELGIN ELGIN NOW MEN ELGIN OKLA OKLA HC GROUP TOTALS 1498 CENTRAL SERVICE CORPORATION CENTRAL NAT BK 6 TR ENID NATIONAL ENID OKLA OKLA FIRST ENID, I N C . FIRST NB K TR CO OF ENID ENID NATIONAL ENID OKLA OKLA HC GROUP TOTALS 4066 ERICK BANCORPORATION, I N C . FIRST AMERICAN BANK ERICK NON MEN ERICK OKLA OKLA HC GROUP TOTALS 3073 FAIRLAND BANSHARES, I N C . FIRST NAT BANK OF FAIRLAND HC GROUP TOTALS FAIRLAND NATIONAL FAIRLAND OKLA OKLA OOMfcSe OfcPUSHS UOifU 9,260 8,.119 9,26* 8,119 9,854 8,737 9,854 8,737 219,063 182,688 219,063 182,688 5 138,246 117,404 5 138,246 117,404 1 14,547 1.3,192 1 14,547 13,192 1 6,996 6,295 1 6,996 6,295 HC GROUP TOTALS 4645 DOMES. ASSfclS *1000 497 PAfafc OK LA FORGAN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3071 HIGH PLAINS BANCORPORATION, I N C . FIRST STATE BANK FRB MEMBERSHIP FORGAN NON MEM FORGAN NO. BANKS NO. OF OFFICES OKLA OK LA FORT COBB BANCSHARES, I N C . WASHITA VALLEY BANK FORT COBB NON MEM FORT COBB 10,863 11,631 10,803 24,699 22,796 24,699 22,796 10,303 9,334 16,303 9,334 39,583 34,159 39,583 34,159 18,061 15,966 18,061 15,966 1 15,489 14,115 1 15,489 14,115 OKLA OKLA HC GROUP TOTALS 45*3 FORT GIBSON BANCSHARES, I N C . FORT GIBSON STATE BANK FORT GIBSON NON MEM FORT GIBSON OKLA OKLA HC GROUP TOTALS 2507 FIRST FREDERICK CORPORATION FIRST NAT BANK & TRUST CO FREDERICK NATIONAL FREDERICK OKLA OKLA HC GROUP TOTALS 2405 N B F CORPORATION NATIONAL BANK OF FREDERICK FREDERICK NATIONAL FREDERICK OKLA OKLA HC GROUP TOTALS 4776 GEARY BANCSHARES, INC. FIRST NAT BANK OF GEARY HC GROUP TOTALS GEARY NATIONAL GEARY OKLA OKLA 1 DUMfc.Se DEPOSITS SiOtiU 11,631 HC GROUP TOTALS 435* DOMES. ASSfclS $104*0 49tt PAGE OK LA GOLTRY BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4806 GOLTRY BANCSHARES, I N C . FIRST STATE BANK NO. BANKS FRB MEMBER SHIP GOLTRY NON MEM GOLTRY NO. OF OFFICES OKLA OK LA HC GROUP TOTALS 2726 REEVES BANCSHARES, I N C . FIRST STATE BANK GOULD NON MEM GOULD OKLA OKLA HC GROUP TOTALS 2111 GRACEMONT BANKCORPORATION, I N C . FIRST NAT BANK OF GRACEMONT GRACEMONT NATIONAL GRACEMONT OKLA OKLA HC GROUP TOTALS 2603 FIRST OF GRANDFIELD CORPORATION FIRST STATE BANK GRANDFIELD NON MEM GRANDFIELD OKLA OKLA HC GROUP TOTALS 4024 GREEN CITY BANCSHARES, I N C . FARMERS BANK OF GREEN CITY GREEN CITY NON MEM GREEN CITY MO OKLA HC GROUP TOTALS 4436 GROVE BANCSHARES, INC. FIRST BANK OF GROVE HC GROUP TOTALS GROVE NON MEM GROVE OKLA OKLA DOMES. ASSETS $1000 499 DOMES. DEPOSITS SIOOO 4,354 3,720 4,354 3,720 7,257 6,447 7,257 6,447 7,342 6,716 7,342 6,718 ? ,014 6,378 7,014 6,378 2 tit 839 7,540 2 8,839 7,540 2 26,655 24,533 2 26,655 24,533 GUARANTY BANCORPORATION PAGE OK LA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3329 GUARANTY BANCORPORATION GUARANTY NATIONAL BANK FRB MEMBERSHIP GUARANTY BANCORPORATION NATIONAL TULSA NO. BANKS NO. OF OFFICES OKLA OKLA FIRST GUTHRIE BANCSHARES, INC, FIRST NAT BANK OF GUTHRIE GUTHRIE NATIONAL GUTHRIE 59,775 74,191 59,775 42,015 37,322 42,615 37,322 34,259 31,388 34,259 31,388 13,478 11,887 13,478 11,887 9,336 8,542 9,330 8,542 2 28,867 26,059 2 28,867 26,059 OKLA OKLA HC GROUP TOTALS 3654 FIRST GUTHRIE CORP. FIRST ST BK t TR CO GUTHRIE NON MEM GUTHRIE OKLA OKLA HC GROUP TOTALS 3146 FIRST HARRAH CORP. FIRST STATE BANK HARRAH NON MEM HARRAH OKLA OKLA HC GROUP TOTALS 3318 FIRST HASKELL CORPORATION FIRST BANK OF HASKELL HASKELL NON MEM HASKELL OKLA OKLA HC GROUP TOTALS 4537 FIRST HEALDTON BANCORPORATION, I N C . BANK OF HEALDTON HC GROUP TOTALS HEALDTON NON MEM HEALDTON OKLA OKLA DOMfcS. DfcPOSlTS *1000 74,191 HC GROUP TOTALS •2622 DOMfcS. ASSETS $1000 500 HENNESSEY PAGE OKLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3443 F & M BANK SHARES, I N C . FARMERS 6 MERCHANTS NAT BANK NO. BANKS FRB MEMBERSHIP HENNESSEY NATIONAL HENNESSEY NO. OF OFFICES OKLA OK LA FIRST NATIONAL OF HENRYETTA, I N C . FIRST NATIONAL BANK HENRYETTA NATIONAL HENRYETTA 28,217 31,656 28,017 27,265 23,363 27,265 23,i63 25,253 22,587 25,253 22,587 57,904 52,491 57,904 52,491 18,568 16,556 18,568 16,556 1 23,126 20,567 1 23,126 20,567 OKLA OKLA HC GROUP TOTALS 3966 HOME STATE BANCORP ORATION» I N C . HOME STATE BANK HON MEN HO BART HOB ART OKLA OKLA HC GROUP TOTALS 3048 FIRST BANCORPORATION OF HOLDENVILLE, I N C . 1ST NB & TR CO OF HOLDENVLLE HOLDENVILLE NATIONAL HOLDENVILLE OKLA OKLA HC GROUP TOTALS 3791 HOLLIS BANCSHARES, I N C . FIRST STATE BANK & TR CO HOLLIS NON MEM HOLLIS OKLA OKLA HC GROUP TOTALS 2714 HYDRO BANCSHARES, I N C . BANK OF HYDRO HC GROUP TOTALS HYDRO NON MEM HYDRO OKLA OKLA DOMES. DEPOSITS SltUH* 31,656 HC GROUP TOTALS 3619 DOMES. ASSETS SlOvO 501 PAGb OK LA IDABEL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3448 SOUTHEAST CAPITAL CORPORATION IDABEL NATIONAL BANK FRB MEMBERSHIP IDABEL NATIONAL IDABEL NO. BANKS NO. OF OFFICES OKLA OK LA SOUTHEASTERN BANCSHAREST I N C . 1ST BANK & TRUST IDABEL NON MEM BROKEN BOW OKLA OKLA HC GROUP TOTALS 3968 FIRST JENKS BANCORPORATION, INCORPORATED FIRST NATIONAL BANK JENKS NATIONAL JENKS OKLA OKLA HC GROUP TOTALS 3809 JENKS AMERICA, I N C . BANK OF COMMERCE JENKS NON MEM JENKS OKLA OKLA HC GROUP TOTALS 3634 GREEN COUNTRY BANCORPORATION, I N C . FIRST STATE BANK KETCHUM NON MEM KETCHUM OKLA OKLA HC GROUP TOTALS 3921 FIRST KEYES BANCSHARES, I N C . FIRST STATE BANK HC GROUP TOTALS KEYES NON MEM KEYES OKLA OKLA DOMES. DfcPOSilS 3B,70b 34,201 3b,70b 34,201 2 32,335 29,406 2 32,335 29,406 19,208 16,933 19,208 16,933 21,065 18,714 21,065 18,714 9,586 8,b04 9,586 8,804 11,602 16,5^9 11,602 10,559 HC GROUP TOTALS 2297 UUMES. ASStlS *1000 502 PAGfc OK LA K ON AW A BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1758 KONAWA BANCORPORATION. I N C . OKLAHOMA STATE BANK FRB MEMBERSHIP KONAWA NON MEM KONAWA NO. BANKS OKLA OKLA HC GROUP TOTALS 4640 STATE EXCHANGE BANCSHARES, I N C . STATE EXCHANGE BANK LAMONT NON MEM LAMONT OKLA OKLA HC GROUP TOTALS 3925 2055 2060 2063 3925 AMERICAN NATIONAL BANCORP. I N C . THE AMERICAN NATIONAL BANK OF LAWTON AMERICAN NAT BANK OF LAWTON THE AMERICAN COMPANY THE SHERIDAN BUILDING COMPANY SHERIDAN BANK AND TRUST CO AMERICAN NATIONAL BANCORP* I N C . LAWTON LAWTON NATIONAL LAWTON LAWTON LAWTON NON MEM LAWTON LAWTON NO. OF OFFICES J . R . MONTGOMERY BANCORPORATION CITY NATIONAL BK 6 TR CO LAWTON NATIONAL LAWTON 23,123 20,582 1 23*123 20,582 1 12,428 11,348 1 12,428 11,348 OKLA OKLA 53,380 OKLA 1 OKLA OKLA 35,291 OKLA 2 OKLA CONTROLS THIS GROUP 3925 THE AMERICAN COMPANY THE SHERIDAN BUILDING COMPANY SHERIDAN BANK AND TRUST CO AMERICAN NATIONAL BANCORP* INC. HC GROUP TOTALS LAWTON LAWTON NON MEM LAWTON LAWTON 46,094 32,729 88,671 78,823 2 55,280 49,167 2 55,280 49,187 OKLA OKLA OKLA 2 35,291 OKLA CONTROLS THIS GROUP 32,729 OKLA OKLA HC GROUP TOTALS 2060 2063 DOMES. DEPOSITS *1000 1 HC GROUP TOTALS 1714 DOMfcS. ASSETS $1000 503 1 2 35,291 32,729 BHCNO 2055 2060 2063 3925 PAGE OK LA LANTON NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK THE AMERICAN NATIONAL BANK OF LAWTON AMERICAN NAT BANK OF LAWTON THE AMERICAN COMPANY THE SHERIDAN BUILDING COMPANY SHERIDAN BANK AND TRUST CO AMERICAN NATIONAL BANCORP, I N C . FRB MEMBERSHIP LAWTON NATIONAL LAWTON LAWTON LAWTON NON MEM LAWTON LAWTON NO. BANKS 3925 THE SHERIDAN BUILDING COMPANY SHERIDAN BANK AND TRUST CO AMERICAN NATIONAL BANCORP, I N C . 2 LAWTON NON MEM LAWTON LAWTON 3 AMERICAN HOLDING COMPANY OF LINDSAY, I N C . AMERICAN EXCHANGE BANK LINDSAY NON MEM LINDSAY LOCUST GROVE BANSHARES, INCORPORATED BANK OF LOCUST GROVE 32,749 35,291 32,729 1 17,714 15,968 1 17,714 15,968 2 9,752 8,870 2 9,752 8,870 1 24,026 21,817 1 24,026 21,817 1 9,220 8,360 1 9,220 8,360 OKLA OKLA OKLA OKLA HC GROUP TOTALS 4170 FIRST COMMUNITY BANCSHARES, I N C . 1ST COMM BANK OF LONE GROVE LONE GROVE NON MEM LONE GROVE OKLA OKLA HC GROUP TOTALS 4829 FIRST LUTHER BANCORPORATION, INC. FIRST NAT BANK OF LUTHER HC GROUP TOTALS LUTHER NATIONAL LUTHER 34,729 OKLA OKLA 2 35,291 OKLA CONTROLS THIS GROUP 1 LOCUST GROVE NON MEM LOCUST GROVE 46,094 78,823 HC GROUP TOTALS 2048 DOMES. DEPOSITS HOUti 88,671 HC GROUP TOTALS 2683 DOMES. ASSETS SlUOti OKLA OKLA 1 53,386 OKLA OKLA OKLA 2 35,291 OKLA CONTROLS THIS GROUP HC GROUP TOTALS 2063 NO. OF OFFICES 504 OKLA OKLA 1 PAGfc OK LA MADILL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK *258 MADILL BANCSHARES* I N C . MADILL BANK 6 TRUST CO FRB MEMBER SHIP MADILL NON MEN MADILL NO. BANKS NO. OF OFFICES OOMfcS. ASSETS *1000 OKLA OK LA 4778 FIRST MANGUM CORP. FIRST NAT BANK OF MANGUM MANGUM BANCSHARES, I N C . MANGUM NATIONAL MANGUM MANGUM 51,262 58,446 51,262 22,063 19.439 22,063 19,439 22,663 19,439 22,063 19,439 17,755 15,867 17,755 15,867 31,479 28,047 31,479 28,047 1 24,178 21,763 1 24,178 21,763 OKLA OKLA OKLA CONTROLS T H I GROUP HC GROUP TOTALS 4778 3341 4773 MANGUM BANCSHARES* I N C . FIRST MANGUM CORP. FIRST NAT BANK OF MANGUM MANGUM BANCSHARES, I N C . MANGUM MANGUM NATIONAL MANGUM MANGUM OKLA OKLA OKLA OKLA CONTROLS T H I GROUP HC GROUP TOTALS 3157 MANNFORD BANCSHARES, I N C . MANNFORD STATE BANK MANNFORO NON MEM MANNFORD OKLA OKLA HC GROUP TOTALS 2138 FIRSTSANK HOLDING COMPANY FIRSTBANK OF MARIETTA MARIETTA NON MEN MARIETTA OKLA OKLA HC GROUP TOTALS 4299 FIRST MARLOM BANCSHARES, I N C . FIRST NAT BANK I N MARLOM HC GROUP TOTALS MARLON NATIONAL HARLOW OKLA OKLA 1 DOMES. DEPOSITS $1000 58,446 HC GROUP TOTALS 3341 505 MARSHALL PAUL OK LA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3093 WOOD & HUSTON BANCORPORATION* INC, WOOD AND HUSTON BANK MISSOURI SOUTHERN BANK SOUTHEAST MISSOURI BANK NO. BANKS FRB MEMBERSHIP MARSHALL NON MEM MARSHALL NON MEM WEST PLAINS NON MEM CAPE GIRARDEAU OKLA MO MO MO NO. OF OFFICES C I T I Z E N S BANCORP C I T I Z E N S STATE BANK MAUD NON MEM MAUD 62,118 5,525 2,998 69,325 70,641 18,658 15,345 18,658 15,345 1 20,502 17,977 1 20,502 17,977 2 159,134 144,711 2 159,134 144,711 3 84,173 73,825 3 84,173 73,825 1 16,630 15,075 1 16,630 15,075 OKLA OKLA HC GROUP TOTALS 1700 THE H . PAT HENSON COMPANY FIRST NAT BANK OF MAYSVILLE MAYSVILLE NATIONAL MAYSVILLE OKLA OKLA HC GROUP TOTALS 2287 FIRST OF MCALESTER CORPORATION FIRST NAT BK & TR CO OF MCALESTER NATIONAL MC ALESTER OKLA OKLA HC GROUP TOTALS 2581 NBM CORPORATION NATIONAL BANK OF MC ALESTER MCALESTER NATIONAL MC ALESTER OKLA OKLA HC GROUP TOTALS 4067 COMMERCE BANCORPORATION, I N C . BANK OF COMMERCE HC GROUP TOTALS MCLOUD NON MEM MC LOUD OKLA OKLA DOML&. DfcPOSllS *1000 76,*13 7.314 5,198 3 1 1 HC GROUP TOTALS 3888 DOMLS. ASSbIS S1000 506 PAGfc OK LA MEEKER BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4505 MEEKER BANCSHARES, I N C . BANK OF MEEKER NO. BANKS FRB MEMBERSHIP ST MEM MEEKER MEEKER NO. OF OFFICES OKLA OK LA MENO BANCSHARES, INC# MENO GUARANTY BANK MENO NON MEM MENO 16,521 11,586 16,521 13,716 12,343 13,716 12,343 3 63,812 55,093 3 63,812 55,093 1 15,986 14,032 1 15,986 14,032 105,191 89,769 105,191 89,769 2 54,329 48,277 2 54,329 48,277 OKLA OKLA HC GROUP TOTALS 4068 FIRST MIAMI BANCSHARES# I N C . FIRST NB 6 TRUST CO OF MIAMA MIAMI NATIONAL MIAMI OKLA OKLA HC GROUP TOTALS 3969 MIAMI NATIONAL BANK SHARES, I N C . MIAMI NATIONAL BANK MIAMI NATIONAL MIAMI OKLA OKLA HC GROUP TOTALS 4398 SECURITY HOLDING COMPANY SECURITY BANK & TRUST CO MIAMI NON MEM MIAMI OKLA OKLA HC GROUP TOTALS 2664 AMERICAN NATIONAL BANCSHARES, I N C . AMERICAN NB OF MIDWEST CITY HC GROUP TOTALS MIDWEST CITY NATIONAL MIDWEST CITY OKLA OKLA DOMbS. DfcPOSilS S1U00 11,586 HC GROUP TOTALS 3203 DOMES. ASSbIS *1000 507 MIDWEST C I T Y PAGE OK LA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2499 MIDWEST BANCSHARES, I N C . SECURITY BANK & TRUST CO FRB MEMBERSHIP MIDWEST CITY NON MEM MIDWEST C I T Y NO. BANKS OKLA OK LA HC GROUP TOTALS 2107 FIRST MOORE BANCSHAREST I N C . FIRST NAT BANK OF MOORE MOORE NATIONAL MOORE OKLA OKLA HC GROUP TOTALS 3371 SECURITY STATE BANCORP, I N C . SECURITY STATE BANK MOORELAND NON MEM MOORELAND NO. OF OFFICES AMERICAN BANCORPORATION OF MUSKOGEE, I N C . AMERICAN BANK OF MUSKOGEE MUSKOGEE NON MEM MUSKOGEE 41,414 35,536 1 41,414 35,536 2 24,925 22,676 2 24,925 22,676 14,043 1(1,442 14,043 10,442 46,991 42,119 46,991 42,119 5 32,734 29,154 5 32,734 29,154 5 81,009 70,375 5 81,009 70,375 OKLA OKLA OKLA OKLA HC GROUP TOTALS 2864 CITIBANC HOLDING COMPANY, I N C . CITY BANK MUSKOGEE NON MEM MUSKOGEE OKLA OKLA HC GROUP TOTALS 4604 C I T I Z E N S DIMENSION BANCORP, I N C . CITIZENS NB & TR CO OF MSKOG HC GROUP TOTALS MUSKOGEE NATIONAL MUSKOGEE OKLA OKLA DOMES. DLKOSllS SiOUO 1 HC GROUP TOTALS 3 564 DOMLS. ASSblS S1000 508 MUSKOGEE OKLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1735 COMMERCIAL LANDMARK CORPORATION COMMERCIAL BANK 6 TRUST CO PAGE FRB MEMBERSHIP MUSKOGEE NON MEM MUSKOGEE NO. BANKS OKLA OK LA HC GROUP TOTALS 3995 3473 3993 FIRST BANCSHARES OF MUSKOGEE, I N C . FIftST OF MUSKOGEE CORPORATION FIRST NB 6 TR CO OF MUSKOGEE FIRST BANCSHARES OF MUSKOGEE, I N C . MUSKOGEE MUSKOGEE NATIONAL MUSKOGEE MUSKOGEE 3995 FIRST OF MUSKOGEE CORPORATION FIRST NB S TR CO OF MUSKOGEE FIRST BANCSHARES OF MUSKOGEE, I N C . FIRST MUSTANG CORPORATION FIRST MUSTANG STATE BANK MUSTANG NON MEM MUSTANG MUSTANG COMMUNITY BAN CORP. MUSTANG COMMUNITY BANK ST MEM MUSTANG MUSTANG NOBLE BANCSHARES, I N C . FIRST STATE BANK HC GROUP TOTALS NOBLE NON MEM NOBLE 127 »248 4 143,173 127,248 71,635 71,635 82,891 71,635 13,035 11,933 13,035 11,933 6 ,748 5,789 6,748 5,789 14#902 13 824 14,902 13,624 OKLA OKLA OKLA OKLA HC GROUP TOTALS 0279 143,173 OKLA GKLA 82,891 OKLA CONTROLS THIS GROUP HC GROUP TOTALS >559 4 71,635 HC GROUP TOTALS 3472 DOMfcS. Dfcposns SIOUO 32,891 1 MUSKOGEE NATIONAL MUSKOGEE MUSKOGEE UOMES. Assfci $ n w t OKLA CKLA OKLA 82,891 OKLA CONTROLS THIS GROUP HC GROUP TOTALS 0473 NO. OF OFFICES 509 OKLA OKLA 6 PAGfc OK LA NORMAN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3932 FIRST NORMAN BANCSHARES, I N C . FIRST NATIONAL BK & TR FRB MEMBERSHIP NORMAN NATIONAL NORMAN NO. BANKS OKLA OK LA HC GROUP TOTALS 3316 NORBANCOT I N C . NORMAN BANK OF COMMERCE NORMAN NON MEM NORMAN OKLA OKLA HC GROUP TOTALS 3060 SECURITY NATIONAL OF NORMAN HOLDING CORPORATION NORMAN SECURITY NATIONAL BK AND TR NATIONAL NORMAN OKLA OKLA HC GROUP TOTALS 3865 OILTON BANCSHARES, INC, FIRST STATE BANK OILTON NON MEM OILTON OKLA OKLA HC GROUP TOTALS 3052 SG BANCSHAREST I N C . STATE GUARANTY BANK OKEENE NON MEM OKEENE OKLA OKLA HC GROUP TOTALS 2964 OK BANCORPORATION, I N C . OKEMAH NATIONAL BANK HC GROUP TOTALS OKEMAH NATIONAL OKEMAH OKLA OKLA NO. OF OFFICES DOMfcS. ASSfclS $1(JWG 510 DUMLS. DEPOSITS SIOUU 7 97,524 83,754 7 97,524 83,754 2 27,483 23,506 2 27,483 23,506 5 218,861 199,234 5 218,861 199,234 9,788 9,049 9,788 9,049 22,629 2l>,206 22,629 20,206 33,964 29,296 33,964 29,29b OKLAHOMA OK LA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2957 OKLAHOMA NATIONAL BANSHARES, I N C * OKLAHOMA NAT BANK & TR CO PAGfc FRB MEMBERSHIP OKLAHOMA NATIONAL OKLAHOMA CITY NO. BANKS OKLA OK LA HC GROUP TOTALS 2148 A L L I E D OKLAHOMA BANCORP ALLIED OKLAHOMA BANK NA OKLAHOMA CITY NATIONAL OKLAHOMA CITY OKLA OKLA HC GROUP TOTALS 1247 1789 1247 B I L L RICHARDSON, I N C . SHEPARD—RICHARDSON GRANT SQUARE BANK & TR CO B I L L RICHARDSON, I N C . OKLAHOMA CITY OKLAHOMA CITY NON MEM OKLAHOMA CITY OKLAHOMA CITY COMMERCE BANCSHARES, I N C . COMMERCE BANK 1 OKLAHOMA CITY NON MEM THE VILLAGE OKLA OKLA HC GROUP TOTALS 1465 DEVONSHIRE INVESTMENT COMPANY FIRST NAT BANK OF BETHANY OKLAHOMA CITY NATIONAL BETHANY OKLA OKLA HC GROUP TOTALS 0678 F I D E L I T Y OF OKLAHOMA, I N C . F I D E L I T Y BANK N A HC GROUP TOTALS OKLAHOMA CITY NATIONAL OKLAHOMA CITY DOMES. ASShlS S1UUQ OKLA OKLA UOME$» DEPOSITS 2 133,777 121,926 2 133,77? 121,926 2 57,161 49,313 2 57,161 49,613 OKLA OKLA OKLA 2 68,502 OKLA CONTROLS THIS GROUP HC GROUP TOTALS 4615 NO. OF OFFICES 511 61,84? 2 68,502 61,847 2 84,335 72,751 2 84,335 72,751 2 82,527 73,373 2 82,527 73,373 3 856,729 676»6J7 3 856,729 678,637 OKLAHOMA CITY PAfefc OK LA BHCNU NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4277 FIRST CITY HOLDING CORPORATION FIRST CITY BANK NAT ASSN FRB MEMBERSHIP OKLAHOMA CITY NATIONAL OKLAHOMA CITY HQ. BANKS NO. C-F OFFICES OKLA OK LA FIRST OKLAHOMA BANCORPORATION, I N C . FIRST NATIONAL BANK 6 TRUST OKLAHOMA CITY NATIONAL OKLAHOMA CITY OKLA OKLA HC GROUP TOTALS 2 283 FIRST PENN CORPORATION PENN SQUARE BANK NA OKLAHOMA CITY NATIONAL OKLAHOMA CITY OKLA OKLA HC CROUP TOTALS 3933 FIRST SECURITY BANCSHARES, I N C . FIRST SECURITY BANK t TR CO OKLAHOMA C I T Y NOW MEM OKLAHOMA CITY 73,345 90,000 73,345 15 2,744,150 1,980,854 15 2,744,150 1,980,854 2 484,489 447,774 2 484,489 447,774 30,971 27,71? 30,971 27,719 2 110,146 98,349 2 110,146 98,34V 33 2,172,110 1,728,549 33 2,172,110 1,728,549 OKLA OKLA HC GROUP TOTALS 4622 FOUNDERS BANCORPORATION, INC. FOUNDERS BANK E TRUST CO OKLAHOMA CITY NON MEM OKLAHOMA CITY OKLA OKLA HC GROUP TOTALS 1709 LIBERTY NATIONAL CORPORATION LIBERTY NATIONAL 3K 6 TR CO HC GROUP TOTALS OKLAHOMA CITY NATIONAL OKLAHOMA CITY OKLA OKLA DOMLS. DfcPOSllS $104*0 90,000 HC GROUP TOTALS 1770 UOMfcS. ASStTS $1000 512 OKLAHOMA CITY PAGfc OK LA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2601 MIDLAND CAPITAL CO. NORTHWEST BANK FRB MEMBERSHIP OKLAHOMA CITY NON MEM OKLAHOMA CITY NO. BANKS OKLA OK LA NICHOLS HILLS BANCORPORATION NICHOLS H I L L S BANK OKLAHOMA CITY NON MEM NICHOLS H I L L S PLAZA MANAGEMENT COMPANY PLAZA NB OF BARTLESVILLE OKLAHOMA CITY NATIONAL BARTLESVILLE QUAIL CREEK BANCSHARES, I N C . QUAIL CREEK NAT ASSN OKLAHOMA CITY NATIONAL OKLAHOMA CITY 2 70,891 64,b01 2 42,681 37,292 2 42,681 37,292 2 28,345 25,327 2 28,345 25,327 1 48,836 44,093 1 48,836 44,093 1 57,160 50,188 1 57s160 50,188 OKLA 68,502 OKLA OKLA CONTROLS THIS GROUP 61,847 OKLA OKLA OKLA OKLA OKLA OKLA HC GROUP TOTALS 3840 REPUBLIC BANCSHARES, I N C . REPUBLIC BANK OKLAHOMA CITY NON MEM OKLAHOMA CITY OKLA OKLA HC GROUP TOTALS 1789 1247 SHEPARD—RICHARDSON GRANT SQUARE BANK & TR CO B I L L RICHARDSON, I N C . HC GROUP TOTALS OKLAHOMA CITY NON MEM OKLAHOMA CITY OKLAHOMA CITY siooo 64,601 HC GROUP TOTALS 2913 sioao UUMES. DEPOSITS 70,891 HC GROUP TOTALS 1756 DOMES. ASSETS 2 HC GROUP TOTALS 3409 NO. OF OFFICES 513 1 2 68,502 61,84? OKLAHOMA CITY PAbfc OK LA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2142 SOUTHWEST BANCSHARES CORPORATION FARMERS AND MERCHANTS BANK FRB MEMBERSHIP OKLAHOMA CITY NON MEM EUFAULA NO. BANKS NO. OF OFFICES OKLA OK LA SWB CORPORATION SOUTHWESTERN BANK 6 TR CO OKLAHOMA CITY NON MEM OKLAHOMA CITY OKLA OKLA HC GROUP TOTALS 2057 TUTTLE INSURANCE AGENCY, INC. BANK OF TUTTLE OKLAHOMA C I T Y NON MEM TUTTLE 14,4*6 16,10* 14,468 2 83,571 72,835 2 83,571 72,835 19,781 17,887 19,781 17,887 3 246,480 209,554 3 246,480 209,554 2 277,012 196,016 2 277,012 196,616 OKLA OKLA HC GROUP TOTALS 2762 UNION BANCORPORATION, I N C . UNION BANK 6 TRUST COMPANY OKLAHOMA CITY NON MEM OKLAHOMA CITY OKLA OKLA HC GROUP TOTALS 2209 UNITED OKLAHOMA BANKSHARES, I N C . UNITED OKLAHOMA BANK ST MEM OKLAHOMA CITY OKLAHOMA CITY OKLA OKLA HC GROUP TOTALS 4717 WILSHIRE BANCSHARES, I N C . WILSHIRE BANK HC GROUP TOTALS OKLAHOMA CITY NON MEM OKLAHOMA CITY OKLA OKLA DOMES. DEPOSITS tlUOv 16,100 HC GROUP TOTALS 2317 DOMES. ASSETS *1000 514 26,220 23,816 26,220 23,816 OKMULGEE OK LA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2 501 FIRST OKMULGEE CORPORATION FIRST NATIONAL BANK & TR CO PA&fc FRB MEMBERSHIP OKMULGEE NATIONAL OKMULGEE NO. BANKS OKLA OKLA HC GROUP TOTALS 1457 MABREY INSURANCE AGENCY, I N C . CITIZENS NAT BK & TR CO I OKMULGEE NATIONAL OKMULGEE OKLA OKLA HC GROUP TOTALS 4697 VALLEY BANCSHARES INCORPORATED PAULS VALLEY NATIONAL BANK I PAULS VALLEY NATIONAL PAULS VALLEY OKLA OKLA HC GROUP TOTALS 4274 PAWNEE BANCSHARES, I N C . PAWNEE NATIONAL BANK 1 PAWNEE NATIONAL PAWNEE OKLA OKLA HC GROUP TOTALS 2190 THE GEORGE MADISON CORPORATION FIRST NAT BANK OF PAWNEE 1 PAMIEE NATIONAL PAWNEE OKLA OKLA HC GROUP TOTALS 0673 PAYNE COUNTY BANCSHARES, I N C . PAYNE COUNTY BANK HC GROUP TOTALS NO. OF OFFICES 1 PERKINS NON MEM PERKINS OKLA OKLA I ' DOMES. ASSfclS *1000 515 DOMES. DEPOSITS SltiUO 3 70,921 62,650 3 70,921 62,850 3 47,093 42,771 3 47,093 42,771 2 39,377 36,016 2 39,377 36,016 1 19,310 17,153 1 19,310 17,153 1 24,676 22,383 1 24,676 22,383 1 25,707 23,781 1 25,707 23,787 PAGE OK LA PICHER BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4329 FIRST PICHER BANCSHAREST I N C . FIRST STATE BANK FRB MEMBER SHIP PICHER NON MEM PICHER NO. BANKS OKLA OK LA HC GROUP TOTALS 3380 PIONEER BANCSHARES, I N C . PIONEER BANK AND TRUST PONCA CITY NON MEM PONCA CITY OKLA OKLA HC GROUP TOTALS 1627 SECURITY BANCORP, I N C . SECURITY BK & TR CO PONCA CITY NON MEM PONCA CITY OKLA OKLA HC GROUP TOTALS 4816 FIRST PORTER BANCSHARES, I N C . FIRST NAT BANK OF PORTER PORTER NATIONAL PORTER OKLA OKLA HC GROUP TOTALS 3726 FIRST POTEAU CORPORATION POTEAU STATE BANK POTEAU NON MEM POTEAU OKLA OKLA HC GROUP TOTALS 1795 FIRST AMERICAN HOLDING COMPANY FIRST AMERICAN BK & TR HC GROUP TOTALS PURCELL NON MEM PURCELL OKLA OKLA NO. OF OFFICES DOMES. ASSETS $1000 516 DOMES. DEPOSITS SlOW 1 4,966 4,509 1 4,966 4,509 2 47,833 41,920 2 47,833 41,920 2 89,759 79,925 2 89,759 79,925 1 6,123 5,310 1 6,123 5,310 2 58,*04 52,883 2 58,404 52,883 1 49,491 43,697 1 49,491 43,697 PAGE OK LA PURCELL BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3828 MCCLAIN COUNTY BANCORPORATION, INC. MC CLAIN CTY NATIONAL BK FRB MEMBERSHIP PURCELL NATIONAL PURCELL NO. BANKS OKLA OKLA HC GROUP TOTALS 2211 F . S . B . PROPERTIES, I N C . FARMERS STATE BANK QUINTON NON MEM QUINTON OKLA OKLA HC GROUP TOTALS 4616 RED OAK BANCSHARES, INC. BANK OF RED OAK RED OAK NON MEM RED OAK OKLA OKLA HC GROUP TOTALS 3325 KIOWA BANCSHARES, I N C . SECURITY STATE BANK ROOSEVELT NON MEM ROOSEVELT OKLA OKLA HC GROUP TOTALS 3411 RUSH SPRINGS BANCORPORATION, INC. FIRST NAT BK OF RUSH SPRINGS RUSH SPRINGS NATIONAL RUSH SPRINGS OKLA OKLA HC GROUP TOTALS 2044 RYAN BANCSHARES, I N C . FIRST STATE BANK HC GROUP TOTALS RYAN NON MEM RYAN OKLA OKLA NO. OF OFFICES DOMES. ASSblS tiOUU 517 UOMfaS. DfcPUSllS $1000 66,457 53,479 60,457 53,479 17,913 16,073 17,913 16,073 10,948 9,940 10,948 9,940 9,920 8,932 9,920 8,932 26,700 24,193 26,700 24,193 7,915 7,114 7,915 7,114 SAPULPA OK LA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1568 AMERICAN BANCORPORATION, I N C . AMERICAN NATIONAL BANK £ TR PA&fc FRB MEMBERSHIP SAPULPA NATIONAL SAPULPA NO. BANKS OKLA OKLA SHATTUCK BANCSHARES, I N C . SHATTUCK NATIONAL BANK 66,646 2 76,969 66,646 1 38,156 34,<ilo 1 38,156 34,216 6 129,454 414,778 6 129,454 114,778 OKLA OKLA 1 16,151 OKLA CONTROLS THIS GROUP 14,347 OKLA OKLA HC GROUP TOTALS 2516 AMERICORP AMERICAN NB 6 TC OF SHAWNEE 1 SHAWNEE NATIONAL SHAWNEE OKLA OKLA HC GROUP TOTALS 1540 4069 1 EMPLOYEE'S PROFIT SHARING PLAN OF THE FEDERAL N A T : SHAWNEE SECURITY STATE BANK NON MEM COMANCHE THUNDERBIRD BANCSHARES, I N C . SHAWNEE HC GROUP TOTALS 1699 FIRST SHAWNEE BANCSHARES, I N C . FIRST STATE BANK 6 TRUST CO 1 SHAWNEE NON MEM SHAWNEE OKLA OKLA HC GROUP TOTALS 1769 1540 4069 THE FEDERAL NATIONAL BANK 6 TRUST CO OF SHAWNEE SHAWNEE FEDERAL NAT BK & TR NATIONAL SHAWNEE EMPLOYEE'S PROFIT SHARING PLAN OF THE FEDERAL N A T I SHAWNEE SECURITY STATE BANK NON MEM COMANCHE THUNDERBIRD BANCSHARES, I N C . SHAWNEE HC GROUP TOTALS DUMfcS. DkP02»ITS *1000 76,969 1 SHATTUCK NATIONAL SHATTUCK DOMfcS. ASStlS *1000 2 HC GROUP TOTALS 4582 NO. OF OFFICES 51b I 16,151 14,347 1 44,292 44,820 1 44,292 40,820 OKLA OKLA 2 209,169 OKLA OKLA 1 16,151 OKLA CONTROLS THIS GROUP 2 3 225,320 186,454 14,347 200,801 OK LA SHAWNEE BHCNO 4069 1769 1540 4069 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PAGE FRB MEMBERSHIP THUNDERBIRD BANCSHARES, I N C . SHAWNEE THE FEDERAL NATIONAL BANK 6 TRUST CO OF SHAWNEE SHAWNEE FEDERAL NAT BK 6 TR NATIONAL SHAWNEE EMPLOYEE'S PROFIT SHARING PLAN OF THE FEDERAL NATI SHAWNEE SECURITY STATE BANK NOW MEM COMANCHE THUNDERBIRD BANCSHARES, I N C . SHAWNEE NO. BANKS SHIDLER BANCSHARES, I N C . SHIDLER STATE BANK 2 SHIDLER NON MEM SHIDLER OKLA OKLA 1 HC GROUP TOTALS 2383 EXCHANGE BANCSHARES, I N C . EXCHANGE BANK SK1AT00K NON MEM SKIATOOK OKLA OKLA I HC GROUP TOTALS 3463 WICHITA BANCSHARES, I N C . BANK OF THE WICHITAS SNYDER NON MEM SNYDER OKLA OKLA 1 HC GROUP TOTALS 4036 FIRST OKLAHOMA NATIONAL CORPORATION FIRST NAT BANK OF STIGLER STIGLER NATIONAL STIGLER OKLA OKLA 1 HC GROUP TOTALS 2232 FIRST UNION CORPORATION FIRST NAT BK & TR HC GROUP TOTALS STILLWATER NATIONAL STILLWATER DOMkS. ASStIS SI 000 OKLA OKLA OKLA 209,169 OKLA OKLA 16,151 OKLA CONTROLS THIS GROUP HC GROUP TOTALS 4428 NO. OF OFFICES OKLA OKLA 1 519 UOMfcS. OfcPOSllS *10ou 166,454 14,347 3 225,320 20w,801 1 7,340 6,854 I 7,340 6,854 1 30,566 27,394 1 30,566 27,39* 1 17,161 15,214 1 17,161 15,214 1 40,707 37,022 1 40,70? 37,022 8 86,702 77,356 8 86,702 77,356 STONEWALL PAGE OK LA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3706 FIRST AMERICAN BANCORP, I N C . FIRST AMERICAN BANK NO. BANKS FRB MEMBER SHIP STONEWALL NON MEM STONEWALL NO. OF OFFICES OKLA OK LA ARBUCKLE BANCORP, I N C . FIRST-OKLAHOMA BANK & TR CO SULPHUR NON MEM SULPHUR 8,696 9,693 8,696 35.622 31,944 35,622 31,944 14,409 12,952 14,409 12,952 2 61,128 52,716 2 61,128 5Z,71B 26,082 23,530 26,082 23,530 11,501 10,184 11,501 10,184 OKLA OKLA HC GROUP TOTALS 4786 SULPHUR COMMUNITY BANCSHARES, I N C . SULPHUR COMMUNITY BANK SULPHUR NON MEM SULPHUR OKLA OKLA HC GROUP TOTALS 3405 FIRST TAHLEQUAH CORP. FIRST NAT BANK OF TAHLEQUAH TAHLEQUAH NATIONAL TAHLEQUAH OKLA OKLA HC GROUP TOTALS 3684 TECUMSEH F & M BANCORP, I N C . FARMERS AND MERCHANTS TECUMSEH NON MEM TECUMSEH OKLA OKLA HC GROUP TOTALS 2951 FIRST TEMPLE CORP. FIRST STATE BANK I N TEMPLE HC GROUP TOTALS ST MEM TEMPLE TEMPLE OKLA OKLA UOMLS. ofcposns *1000 9,693 HC GROUP TOTALS 3869 DOMES. ASSbIS *1000 526 TEMPLE RAGFC OKLA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4070 TEMPLE BANCORPORATION, I N C . F I R S T NAT BANK OF TEMPLE NO. BANKS FRB MEMBERSHIP TEMPLE NATIONAL TEMPLE NO. OF OFFICES OKLA OKLA FIRST THOMAS BAN CORP FIRST NAT BANK OF THOMAS THOMAS NATIONAL THOMAS 9,*42 11,055 9,942 24,488 21,928 24,468 21,928 6,809 5,666 6,809 5,666 >0,080 25,336 30,080 25,338 OKLA OKLA 2 13,498 OKLA CONTROLS T H I S GROUP 11,993 OKLA OKLA HC GROUP TOTALS 2669 TIPTON BANCORPORATION, I N C . F I R S T NAT BANK OF TIPTON TIPTON NATIONAL TIPTON OKLA OKLA HC GROUP TOTALS 3038 F I R S T BANCORP OF TONKAWA, I N C . FIRST NAT BANK I N TONKAWA TOMUWA NATIONAL TONKAWA OKLA OKLA HC GROUP TOTALS 2880 4718 SERVICE BANCORPORATION SERVICE BANK OF TONKAWA SERVICE BANCSHARES, L I M I T E D TONKAWA NON MEM TONKAWA TONKAWA 1 HC GROUP TOTALS 4718 2880 4718 SERVICE BANCSHARES» L I M I T E D SERVICE BANCORPORATION SERVICE BANK OF TONKAWA SERVICE BANCSHARES, L I M I T E D HC GROUP TOTALS TONKAWA TONKAWA NON MEM TONKAWA TONKAWA OOMFCS. DEPOSIT 5» SlOUti 11,1*55 HC GROUP TOTALS 2828 DOMLS. ASSIFCTS »lUVO 521 2 13,498 OKLA OKLA OKLA 2 13,498 OKLA CONTROLS T H I S GROUP 1 2 13,498 11,993 11,993 11,993 PAGFC OK LA TULSA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2200 AMERICAN BANCSHARES, I N C . AMERICAN BANK OF OKLAHOMA NO. BANKS FRB MEMBERSHIP TULSA NON MEM PRYOR OKLA OKLA HC GROUP TOTALS 1615 BANCOKLAHOMA CORP. BANK OF OKLAHOMA NA TULSA NATIONAL TULSA OKLA OKLA HC GROUP TOTALS 1563 BOSTATES INVESTMENT COMPANY BOULDER BANK AND TRUST CO TULSA NON MEM TULSA OKLA OKLA HC GROUP TOTALS 2755 CENTURY BANCORP, I N C . CENTURY BANK TULSA NON MEM TULSA OKLA OKLA HC GROUP TOTALS 1608 CITBANKOT I N C . CITY BANK 6 TRUST COMPANY TULSA NON MEM TULSA OKLA OKLA HC GROUP TOTALS 4519 COMMERCIAL BANCSHARES, I N C . COMMERCIAL BANK TULSA OKLA HC GROUP TOTALS TULSA NON MEM TULSA OKLA OKLA NO# OF OFFICES DOMES. ASSETS smuu 522 DOMES. DhPOSlTS S i 000 2 44,422 39,466 2 44,422 39,466 1 1,459,983 1,164,524# 1 1,459,983 1,168,520 2 88,679 78,226 2 88,679 78,226 4 89,631 80,978 4 89,631 80,978 2 85,817 77,579 2 85,817 77,579 8,607 7,154 8,607 7,154 PAGE OK LA TULSA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3722 COMMUNITY BANCSHARES OF TULSA» I N C . COMMUNITY BANK C TRUST CO NO. BANKS FRB MEMBERSHIP TULSA NON MEM TULSA OKLA OKLA HC GROUP TOTALS 2171 F & M BANCORPORATION F 6 M BANK AND TRUST CO TULSA NON MEM TULSA OKLA OKLA HC GROUP TOTALS 1606 FIRST TULSA BANCORPORATION, I N C . FIRST NAT BK & TR OF TULSA TULSA NATIONAL TULSA OKLA OKLA HC GROUP TOTALS 2071 FOURTH NATIONAL CORPORATION FOURTH NAT BANK OF TULSA TULSA NATIONAL TULSA NO. OF OFFICES HARVARD TOWER HOLDING CORPORATION HARVARD TOWER BANK ST MEM TULSA TULSA 65 , 8 7 8 58,17V 2 65,678 58,170 2 243,450 21k,506 2 243,450 211,5*6 4 1,298,388 974,99b 4 1,298,388 974,990 401,194 360YOD? 401,194 360,687 1 16,743 14.312 1 13,743 14,312 36,187 32,6*7 36,187 32,007 OKLA OKLA OKLA OKLA HC GROUP TOTALS 2058 OUATRO CORPORATION SAND SPRINGS STATE BANK HC GROUP TOTALS TULSA NON MEM SAND SPRINGS OKLA OKLA UOMfcS. DEPOSITS S1UOO 2 HC GROUP TOTALS 4444 UOMfcS. ASSETS $1000 523 PAGE OK LA TULSA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0266 REPUBLIC BANCORPORATION, I N C . REPUBLIC BANK 6 TRUST CO FRB MEMBERSHIP TULSA NON MEM TULSA NO. BANKS OKLA OKLA HC GROUP TOTALS 2940 SECURITY BANCSHARES, I N C . SECURITY BANK TULSA NON MEM TULSA OKLA OKLA I HC GROUP TOTALS 1605 SFC ENTERPRISES, I N C . MERCANTILE BK AND TR CO TULSA NON MEM TULSA OKLA OKLA I HC GROUP TOTALS 2884 TULBANCORP, I N C . BANK OF TULSA TULSA NON MEN TULSA OKLA OKLA 1 HC GROUP TOTALS 2986 UNITED BANCSHARES, INC, UNITED BANK TULSA NON MEM TULSA OKLA OKLA 1 HC GROUP TOTALS 2169 UTICA BANKSHARES CORPORATION UTICA NATIONAL BANK 6 TR CO HC GROUP TOTALS TULSA NATIONAL TULSA OKLA OKLA 1 NO. OF OFFICES DOMES. ASSETS $1000 524 DOMES. DEPOSITS SitiOfe 2 117,010 102,853 2 117,010 102,853 1 31,930 28,614 1 31,930 28,614 2 66,022 73,504 2 86,022 73,504 2 52,532 46,768 2 52,532 46,768 2 31,895 26,638 2 31,895 26,638 1 500,203 419,379 1 500,203 419,379 TULSA OK LA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4320 WOODLAND BANCORP, INC# WOODLAND BANK PA&fc FRB MEMBERSHIP TULSA HON MEM TULSA NO. BANKS NO. OF OFFICES OKLA OK LA V I C I BANCORPORATION BANK OF V I C I VICI NON MEM VICI 30,621 35,246 30*621 14,611 13*638 14,811 13*638 2 34,859 30,627 2 34,859 30,827 2 32,511 29,326 2 32,511 29,326 1 7,934 7,028 1 7,934 7,028 1 16,443 14,770 1 16,443 14,770 OKLA OKLA HC GROUP TOTALS 3 541 OKLAHOMA STATE BANCSHARES, I N C * OKLAHOMA ST BK & TR CO V I NIT A NON MEM VINITA OKLA OKLA HC GROUP TOTALS 0698 FIRST WAGONER CORPORATION FIRST WAGONER BANK & TR CO WAGONER NON MEM WAGONER OKLA OKLA HC GROUP TOTALS 4664 WARNER BANCORP, I N C . SECURITY BANK WARNER NON MEM WARNER OKLA OKLA HC GROUP TOTALS 4010 FIRST STATE BANCORPORATION OF WATONGA, I N C . FIRST STATE BANK HC GROUP TOTALS WATONGA NON MEM WATONGA OKLA OKLA DOMES. DEPOSITS Sloots 35 > 246 HC GROUP TOTALS 2230 DOMES. ASSETS $1000 525 PAUE OK LA WATONGA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3404 WATONGA BANCSHARES, I N C . WATONGA STATE BANK NO. BANKS FRB MEMBERSHIP WATONGA NON MEN WATONGA OKLA OKLA 1 HC GROUP TOTALS 4196 WEATHERFORD BANCSHARES* I N C . SECURITY STATE BANK ST MEM WEATHERFORD WEATHERFORD OKLA OKLA 1 HC GROUP TOTALS 4225 WELCH BANCSHARES, I N C . WELCH STATE BANK WELCH NON MEM WELCH OKLA OKLA I HC GROUP TOTALS 3973 WELEETKA BANCORPORATION STATE NAT BANK OF WELEETKA WELEETKA NATIONAL WELEETKA OKLA OKLA 1 HC GROUP TOTALS 2391 WELLSTON BANCSHARES, I N C . WELLSTON STATE BANK WELLSTON NON MEM WELLSTON OKLA OKLA 1 HC GROUP TOTALS 3192 FIRST WEWOKA BANCORPORATION, I N C . FIRST NAT BANK I N WEWOKA HC GROUP TOTALS WEWOKA NATIONAL WEWOKA OKLA OKLA 1 NO. OF OFFICES DOMES. ASSETS SlOtiO i>26 DOMLS. DEPOSITS SlOltO 1 34,017 30,646 1 >4,017 30,646 1 >8,042 >2,489 1 58,042 52,489 1 13,080 12,252 1 13,080 12,252 1 10,819 9,770 1 10,819 9,770 1 7,693 6,796 1 7,693 6,796 1 22,473 20,289 1 22,473 20,289 WOODWARD OK LA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3191 BANCSHARES OF WOODWARD, I N C . BANK OF WOODWARD PAGE FRB MEMBERSHIP ST MEM WOODWARD WOODWARD NO. BANKS OK LA OKLA HC GROUP TOTALS 4797 WYNNEWOOD BANCSHARES, INC. STATE BANK OF WYNNEWOOD WYNNEWOOD NON MEM WYNNEWOOD NO. OF OFFICES FIRST YALE BANCORPORATION? INC. FIRST BANK C TRUST CO 97,339 86,004 2 97,339 86,004 OKLA OKLA 14,378 14,378 YALE NON MEM YALE OKLA OKLA FIRST YUKON BANKSHARES, I N C . FIRST NAT BANK OF YUKON YUKON NATIONAL YUKON OKLA OKLA HC GROUP TOTALS 4850 INTERNATIONAL BANCSHARES OF OKLAHOMA, I N C . YUKON NATIONAL BANK YUKON NATIONAL YUKON 4584 CITIZENS VALLEY BANK NORTHWEST BANCORP CITIZENS VALLEY BANK CITIZENS BANK OF NORTH BEND CITIZENS VALLEY BANK HC GROUP TOTALS ALBANY ALBANY NON MEM ALBANY ST MEM NORTH BEND ALBANY 13,245 26,370 29,562 26,370 2 57,338 52,548 2 57,338 52,54* 73,962 66,972 73,962 66,972 OKLA OKLA HC GROUP TOTALS 4584 4585 13,24b s 29,562 HC GROUP TOTALS 2435 DOMES. DEPOSITS SluOO 2 HC GROUP TOTALS 3241 DOMES. ASSETS S1UV6 527 ORE ORE ORE 11 117,946 ORE 1 4,696 ORE CONTROLS THIS GROUP 12 122,642 98,157 3,208 101,365 BHCNO 4585 4584 PAGE ORE ALBANY NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NORTHWEST BANCORP C I T I Z E N S VALLEY BANK C I T I Z E N S BANK OF NORTH BEND C I T I Z E N S VALLEY BANK NO. BANKS FRB MEMBERSHIP ALBANY NON MEM ALBANY ST MEM NORTH BEND ALBANY PACWEST BANCORP F I R S T STATE BANK OF OREGON FIRST NB OF MCMINNVILLE HOOD RIVER COUNTY BANK 2 MILWAUKIE NON MEM MILWAUKIE NATIONAL MCMINNVILLE NON MEM HOOD RIVER ORE ORE ORE ORE HC GROUP TOTALS 4293 WEST COAST BANCORP BANK OF NEWPORT NEWPORT NON MEM NEWPORT ORE ORE HC GROUP TOTALS 1981 ORBANCO FINANCIAL SERVICES CORPORATION OREGON BANK SOUTHERN OREGON STATE BANK LINCOLN BANK PORTLAND NON MEM PORTLAND NON MEM GRANTS PASS NON MEM LINCOLN C I T Y ORE ORE ORE ORE HC GROUP TOTALS 1953 U . S . BANCORP UNITED STATES NATIONAL BANK BANK OF MILWAUKIE HC GROUP TOTALS PORTLAND NATIONAL PORTLAND NON MEM MILWAUKIE DOMES. ASSETS SlttOO ORE 117,946 11 ORE 4.696 I ORE ORE CONTROLS T H I S GROUP HC GROUP TOTALS 3330 NO. OF OFFICES ORE ORE ORE 528 DOMES. DEPOSITS 98,157 3,208 12 122,642 101,365 35 2 2 506,420 35,il6 10,175 437,632 31,553 9,435 39 552,311 478,620 3 79,336 68,994 3 79,336 68,994 49 4 9 901,332 62,682 70,940 694,817 67,515 64,090 62 1,054,954 830,422 186 1 4,961,560 5,476 3,903,396 3,155 187 4,987,036 3,906,551 ROSE BURG PAGE ORE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0268 UNITED BANCORP DOUGLAS NATIONAL BANK NO. BANKS FRB MEMBERSHIP ROSEBURG NATIONAL ROSEBURG ORE ORE HC GROUP TOTALS 4335 BANORE BANCSHARES, I N C . BANK OF OREGON WOODBURN NON MEM WOODBURN ORE ORE HC GROUP TOTALS 0461 CENTRAL PENN NATIONAL CORP. CENTRAL-RENN NATIONAL BANK BALA CYNWYD NATIONAL BALA-CYNWYD PENN PENN HC GROUP TOTALS 0451 LINCOLN NATIONAL COMPANY LINCOLN BANK BALA CYNWYD NON MEM BALA CYNWYD PENN PENN HC GROUP TOTALS 0463 THE GIRARD COMPANY GIRARD BANK GIRARD BANK DELAWARE BALA CYNWYD ST MEM BALA-CYNWYD NON MEM DOVER PENN PENN DEL HC GROUP TOTALS 0454 FIRST VALLEY CORPORATION FIRST VALLEY BANK HC GROUP TOTALS BETHLEHEM NON MEM LANSFORD PENN PENN NO. OF OFFICES DUMLS. ASSETS sioao 529 DOMES. DEPOSITS $1000 8 82F63U 74,309 8 82,630 74,309 19 138,750 122,209 19 138,750 122,209 38 895,293 665,280 38 895,293 665,280 13 157,396 132,154 13 157,396 132,154 133 29 3,603,750 495,035 2,340,066 267,*58 162 4,098,785 2,607,924 26 634,203 543,719 26 634,203 543,719 CHAMBERSBURG PAGFC PENN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0453 VALLEY BANCORP# INC# VALLEY BANK & TRUST CO FRB MEMBERSHIP CHAMBERSBURG NON MEM CHAMBERSBURG NO. BANKS PENN PENN HC GROUP TOTALS 2220 THE HIBSHMAN TRUST FOR EPHRATA NATIONAL BANK STOCK EPHRATA EPHRATA NATIONAL BANK NATIONAL EPHRATA PENN PENN HC GROUP TOTALS 4475 MARINE BANCORP* I N C . MARINE BANK ERIE NON MEM MEADVILLE PENN PENN HC GROUP TOTALS 3666 CITIZENS INCORPORATED C I T I Z E N S NB OF EVANS C I T Y EVANS CITY NATIONAL EVANS CITY PENN PENN HC GROUP TOTALS 0504 PEOPLES BANK OF FORD C I T Y , P A . NEW BETHLEHEM BANK PEOPLES BANK OF FORD C I T Y FORD CITY NON MEM NEW BETHLEHEM NON MEM FORD CITY PENN PENN PENN NO. OF OFFICES DAUPHIN DEPOSIT CORPORATION DAUPHIN DEPOSIT BANK & TR CO HC GROUP TOTALS HARRISBURG NON MEM HARRISBURG PENN PENN DOMES. DEPOSITS *10U0 14 161,556 145,256 14 161,556 145,256 4 110,833 98,939 4 110,833 98,939 23 447,361 383,474 23 447,361 383,474 8 95,611 85,506 8 95,611 85,506 2 2 41,364 25,462 35,641 22,354 66,826 57,995 36 825,519 655,812 36 825,519 655,812 HC GROUP TOTALS 2243 DONfcS. ASSETS $1GUQ 530 HERSHEV 8HC3 0450 PENN AND LfCATION OF BANK HOLDING COMPANY NAME A a n L3CATICN OF SUBSIDIARY BANK -A6E FRB MEMBERSHIP MILTON HERSHEY SCHOOL AND SCHOOL TRUST HERSEY BANK HERSHEY NON MEM HERSHEY NO. BANKS PENN PENN HC GROUP TOTALS 0480 NATIONAL CENTRAL F I N A N C I A L CORPORATION HAMILTON BANK LANCASTER NON MEM LANCASTER PENN PENN HC GROUP TOTALS 4457 SOUTHEAST NATIONAL 3ANCSHARES OF PENNSYLVANIA, INC MALVERN SOUTHEAST NATIONAL BK OF PA NATIONAL E WHITELAND TUP PENN PENN HC GROUP TOTALS 4433 THE FIRST NATIONAL PENNSYLVANIA CORPORATION FIRST NATIONAL BAN*. OF PA MEAOVILLE NATIONAL MEADVILLE PENN PENN HC GROUP TOTALS 0462 CCNB CORPORATION CCNB BANK N A NEW CUMBERLAND NATIONAL NEW CUMBERLAND PENN PENN HC GROUP TOTALS 420* NORTHWEST PENNSYLVANIA CORP. NORTHWEST BANK HC GROUP TOTALS O I L CITY NON MEM O I L CITY PENN PENN NO. OF OFFICES DOMES. ASSLIS S1UOO 533 DOMES, DEPOSITS 5,1000 3 96,84& #4,451 3 96,846 34,451 69 2,137,518 1,559,216 69 2,137,518 1,559,216 32 695,198 57u,558 32 695,198 5V&,558 27 499,108 410,406 27 499,108 410.406 20 356,408 3X1,918 20 356,408 311,918 27 433,509 375,873 27 433,509 375,873 PHILADELPHIA BHCNO 0608 0652 0607 0606 0608 PAGE PENN NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK CAPITAL CORPORATE RESOURCES# I N C . STATE BANCSHARES, INC. AIRCRAFT ACCEPTANCE CORPORATION EASTERN BANCORPORATION STATE NATIONAL BANK OF MD CAPITAL CORPORATE RESOURCES, I N C . FRB MEMBERSHIP PHILADELPHIA PHILADELPHIA COLUMBUS PHILADELPHIA NATIONAL ROCKVILLE PHILADELPHIA NO. BANKS 0608 EASTERN BANCORPORATION STATE NATIONAL BANK OF MD CAPITAL CORPORATE RESOURCES, I N C . FIRST PENNSYLVANIA CORPORATION FIRST PENNSYLVANIA BANK NA PHILADELPHIA NATIONAL BALA-CYNWYD PHILADELPHIA NATIONAL CORPORATION PHILADELPHIA NATIONAL BANK PHILADELPHIA NATIONAL ARDMORE PENN 133,548 10 MD PENN CONTROLS T H I S GROUP 120,135 PENN PENN PENN PENN HC GROUP TOTALS 0465 PROVIDENT NATIONAL CORPORATION PROVIDENT NATIONAL BANK PHILADELPHIA NATIONAL BRYN MAMR PENN PENN HC GROUP TOTALS 0652 STATE BANCSHARES, I N C . PHILADELPHIA 120,135 120,135 HC GROUP TOTALS 0467 DOMES. DEPOSITS >1000 133,548 HC GROUP TOTALS 04*0 novo 133,548 10 MD PENN CONTROLS THIS (.ROUP I PHILADELPHIA NATIONAL ROCKVILLE PHILADELPHIA UOMfcS. ASSETS PENN PENN OHIO PENN HC GROUP TOTALS 0606 NO. OF OFFICES 532 PENN 10 10 133,5*8 120,135 82 4,185,855 2,610,693 82 4,185,855 2,610,693 69 5,096,665 3,591,23* 69 5,096,665 3,591,234 62 2,776,579 2,002,868 62 2,776,579 2,0*2,868 PHILADELPHIA 3HCN0 060? 0606 0608 PAGE OHIO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK AIRCRAFT ACCEPTANCE CORPORATION EASTERN BANC0RP0RAT10N STATE NATIONAL BANK OF MD CAPITAL CORPORATE RESOURCES, I N C . FRB MEMBERSHIP COLUMBUS PHILADELPHIA NATIONAL ROCKVILLE PHILADELPHIA NO. BANKS PITTSBURGH NON MEM PITTSBURGH PENN PENN HC GROUP TOTALS 0431 MELLON NATIONAL CORPORATION MELLON BANK NA PITTSBURGH NATIONAL PITTSBURGH PENN PENN HC GROUP TOTALS 0540 PITTSBURGH NATIONAL CORPORATION PITTSBURGH NATIONAL BANK PITTSBURGH NATIONAL JEANNETTE PENN PENN HC GROUP TOTALS 4488 AMERICAN BANCORP, I N C . AMERICAN BK AND TR CO OF PA READING NON MEM READING PENN PENN HC GROUP TOTALS 0452 BANCORP OF PENNSYLVANIA BANK OF PENNSYLVANIA HC GROUP TOTALS 00018400 READING NON MEM READING $1000 133,548 10 MO PENN CONTROLS THIS GROUP 1 EOUIMARK CORPORATION EOUIBANK DOMES. ASSfcTS OHIO PENN HC GROUP TOTALS 0522 NO. OF OFFICES PENN PENN 53.3 DOMES* Ok POUT 2. $1000 120,135 10 133,548 120,135 89 2,805,360 2,091,V83 89 2,805,360 2,097,083 115 14,585,537 8,686,419 115 14,585,537 8,666,419 112 6,529,421 4,227,619 112 6,529,421 4,227,619 82 2,047,318 1,754,337 82 2,047,31b 1,754,337 28 637,092 544,690 28 637,092 544,690 ROSEMONT PABFC PENN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0456 FIDELCOR, I N C . F I D E L I T Y BANK FRB MEMBERSHIP ST MEM ROSEMONT ROSEMONT NO. BANKS PENN PENN 1 HC GROUP TOTALS 0502 LAWRENCE KEISTER 6 COMPANY SCOTTDALE BANK & TRUST CO SCOTTDALE NON MEM SCOTTDALE PENN PENN 1 HC GROUP TOTALS 4405 NORTHEASTERN BANCORP, INC. NORTHEASTERN BANK OF PA SCRANTON NON MEM MOUNT POCONO PENN PENN t HC GROUP TOTALS 2122 F . N. B . CORPORATION FIRST NAT BK OF MERCER CTY SHARON NATIONAL GREENVILLE PENN PENN 1 HC GROUP TOTALS 0562 UNIVEST CORPORATION OF PENNSYLVANIA UNION NAT BK & TR CO SOUOERTON NATIONAL SOUDERTON PENN PENN 1 HC GROUP TOTALS 0512 GNB CORPORATION GALLATIN NATIONAL BANK HC GROUP TOTALS UNIONTOWN NATIONAL UNIONTOWN PENN PENN 1 NO. OF OFFICES DOMES. ASSETS 53* DOMES. DtPOSITS *1U00 77 2,988*563 2,061,766 77 2,988,563 2,061,766 1 23,210 20,645 1 23,210 20,645 33 881,816 768,561 33 881,816 768,561 12 242,233 208,718 12 242,233 208,718 15 246,253 216,368 15 246,253 216,368 32 614,092 506,355 32 614,092 506,355 WASHINGTON PAGE PENN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0449 FIRST DYNA-CORP. F I R S T NAT BANK 6 TRUST CO NO. BANKS FRB MEMBERSHIP WASHINGTON NATIONAL WASHINGTON PENN PENN HC GROUP TOTALS 0455 UNITED PENN CORPORATION UNITED PENN BANK WILKES-BARRE NON MEM WILKES-BARRE PENN PENN HC GROUP TOTALS 0237 NEWPORT SAVINGS AND LOAN ASSOCIATION ISLAND TRUST COMPANY NEWPORT NON MEM NEWPORT R.I. R.I. HC GROUP TOTALS 0300 PT INVESTMENT CORPORATION PAWTUCKET TRUST COMPANY PAWTUCKET NON MEM PAWTUCKET R.I. R• 1 • HC GROUP TOTALS 0304 C I T I Z E N S CORPORATION C I T I Z E N S TRUST COMPANY PROVIDENCE NON MEM PROVIDENCE R• I < R.I. HC GROUP TOTALS 4220 FIRST FINANCIAL CORP. FIRST BANK AND TRUST CO HC GROUP TOTALS PROVIDENCE NON MEM PROVIDENCE R . 1« R.I. NO. OF OFFICES DOMES. ASSETS tlliUti 535 OOMFCS* DFCPOSIIS llbtU lt> 252,4*4 218,279 lb 252,404 218,279 26 637,496 558,521 26 637,496 558,521 2 2,806 2,127 2 2,806 2,127 13 30,932 26,20* 13 30,932 26,204 31 231,055 200,78+ 31 231,055 200,784 2 24,427 21,235 2 24,427 21,235 PROVIDENCE PAGE R.I 8HCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0329 HOSPITAL TRUST CORPORATION R I HOSPITAL TRUST NAT BANK NO. BANKS FRB MEMBER SHIP PROVIDENCE NATIONAL PROVIDENCE R.I. R.I. HC GROUP TOTALS 0327 INDUSTRIAL NATIONAL CORPORATION INDUSTRIAL NAT BK OF R I PROVIDENCE NATIONAL PROVIDENCE R.I. R.I. HC GROUP TOTALS 0325 NATIONAL COLUMBUS BANCORP, INC, COLUMBUS NB OF RHODE ISLAND PROVIDENCE NATIONAL PROVIDENCE R.1 • R.I. HC GROUP TOTALS 0202 OLD COLONY CO-OPERATIVE BANK NEWPORT NATIONAL BANK PROVIDENCE NATIONAL NEWPORT R.I, R.I. HC GROUP TOTALS 0319 OLD STONE CORPORATION OLD STONE BANK PROVIDENCE NON MEM PROVIDENCE R.I. R.I* HC GROUP TOTALS 0317 PEOPLES CORPORATION PEOPLES TRUST COMPANY HC GROUP TOTALS PROVIDENCE NON MEM PROVIDENCE R.I. R.I. NO. OF OFFICES DOMES. ASSfcTS $1000 536 DOMES. OfcPOSIlS $1000 37 1,901,684 1,223,633 37 1,901,68* 1,223,833 49 3,486,627 2,455,92b 49 3,486,627 2,455,925 12 159,847 124,486 12 159,847 124,4*6 23 60,467 52,744 23 60,467 52,744 35 1,682,541 1,325,442 35 1,682,541 1,325,442 15 45,493 35,899 15 45,493 35,899 WOONSOCKET R.I. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0302 OCEAN STATE BANCORP, I N C . WOONSOCKET INST TRUST CO PAGE FRB MEMBERSHIP WOONSOCKET NON MEM WOONSOCKET NO. BANKS R.I < R.I. HC GROUP TOTALS 0616 THE CITIZENS AND SOUTHERN CORPORATION CITIZENS 6 SOUTHERN NB OF SC CHARLESTON NATIONAL CHARLESTON S.C. S.C. HC GROUP TOTALS 0617 FIRST BANKSHARES CORP. OF S . C . FIRST NATIONAL BANK OF S C COLUMBIA NATIONAL COLUMBIA S.C. S.C, HC GROUP TOTALS 0229 SOUTH CAROLINA NATIONAL CORPORATION SOUTH CAROLINA NATIONAL BANK COLUMBIA NATIONAL CHARLESTON S.C. S.C. HC GROUP TOTALS 0591 SOUTHERN BANCORPORATION, INC. SOUTHERN BANK AND TRUST CO GREENVILLE NON MEM GREENVILLE S.C, S.C. HC GROUP TOTALS 0620 GENERAL INSURANCE AGENCY, I N C . BANK OF HODGES HC GROUP TOTALS GREENWOOD NON MEM HODGES S.C. S.C. NO. OF OFFICES DOMES. ASStIS *1000 531 DOMES. DEPOSITS SlUUti 12 31,210 26 #386 12 31,210 26,386 116 1,216,611 9 6 5 , 9 8 0 ** 116 1,216,611 965,980 86 1,070,281 824,559 86 1,070,281 824,559 125 1,734,640 1,311,366 125 1,734,640 1,311,366 76 518,891 *58,118 76 518,897 458,118 2 8,020 7,094 2 8,020 7*094 ABERDEEN PAGE S.D BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0098 DACOTAH BANK HOLDING CO. FARMERS & MRCH BK 6 TR CO CITIZENS BANK OF MOBRIDGE BANK OF LEMMON SECURITY BANK AND TRUST CO CITIZENS STATE BANK BANK OF CRESBARD NO. BANKS FRB MEMBERSHIP ABERDEEN ST MEM ABERDEEN MOBRIDGE ST MEM LEMMON ST MEM WEBSTER ST MEM ST MEM CLARK CRESBARD NON MEM S.D. S.D. S.D. S.D. S.D# S.D. S.D. HC GROUP TOTALS 2018 FIRST STATE BANKING CORPORATION CHANCELLOR STATE BANK ALCESTER NON MEM CHANCELLOR S.D. S.D. HC GROUP TOTALS 1150 CAIRO FIRST, I N C . FIRST BANK AND TRUST CO BRITTON NON MEM CAIRO NO. OF OFFICES FISHBACK INSURANCE AGENCY, I N C . FIRST NAT BANK I N BROOKINGS BROOKINGS NATIONAL BROOKINGS 44,728 29,050 28,636 26,032 24,272 6,503 12 179,706 159,841 1 10,938 10,145 1 10,938 10,145 40,833 36,361 40,833 36,361 2 103,505 63,940 2 103,505 83,940 3 1 1 32,304 16,483 10,661 28,948 14,236 9,502 59,448 52,686 S.D. HC GROUP TOTALS 0593 FIDELITY CORPORATION FIRST FIDELITY BANK FIRST FIDELITY BANK FIRST FIDELITY BANK HC GROUP TOTALS BURKE NON MEM BURKE NON MEM COLOME NON MEM MURDO S. S.D. S.D. S.D. *1000 50,908 32,539 32,103 29,446 27,216 7,494 ILL S.D. S.D. UGMfcS. DfcPOSlTS 1 1 2 a 5 l HC GROUP TOTALS 1381 DOMES. ASSETS 41000 538 CANTON S.D. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1300 INVESTMENT CORPORATION OF AMERICA PEOPLES BANK PAGL FRB MEMBERSHIP CANTON NQN MEM CONDE NO. BANKS S.D. SeDe HC GROUP TOTALS 1303 NEWPORT CORPORATION FARMERS STATE BANK CANTON NON MEM LYONS S.D. SeDe HC GROUP TOTALS 3421 CARTHAGE HOLDING COMPANY, INC. FARMERS STATE BANK CARTHAGE NON MEM CARTHAGE S.D. S.D. HC GROUP TOTALS 3061 T R I COUNTY STATE BANK HOLDING COMPANY, I N C . TRI-COUNTY STATE BANK CHAMBERLAIN NON MEM CHAMBERLAIN S.D. S.D. HC GROUP TOTALS 4492 EDEN BANK HOLDING COMPANY, I N C . FIRST NAT BANK OF EDEN EDEN NATIONAL EDEN S.D. S.D. HC GROUP TOTALS 1347 ERICKSON INVESTMENT COMPANY SOUTHERN HILLS BANK HC GROUP TOTALS EDGEMONT NON MEM EDGEMONT S.D. S.D. NO. OF OFFICES DOMfcS. ASSblS SIGOO 539 DOMES. DEPOSITS SlUUu 1 4,664 4,170 1 4,684 4,170' 2 3,985 3,597 2 3,985 3,597 1 5,900 5,35# 1 5,900 5,35# 3 34,204 29,981 3 34,204 29,981 1 8,066 7,336 1 8,1*6 7,336 2 9,591 8,660 2 9,591 8,660 ESTELLINE PAGE S.D. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1358 JOHNSON INVESTMENT COMPANY FARMERS STATE BANK NO. BANKS FRB MEMBERSHIP ESTELLINE NON MEM ESTELLINE S.D. S.D. 1 HC GROUP TOTALS *090 GREAT PLAINS BANK CORPORATION EUREKA STATE BANK EUREKA NON MEM EUREKA S.D. S.D. 1 HC GROUP TOTALS 2370 FLANDREAU HOLDING COMPANY FARMERS STATE BANK FLANDREAU NON MEM FLANDREAU S.D. S.D. 1 HC GROUP TOTALS 3348 UPPER MIDWEST FINANCIAL CORPORATION FIRST NAT BK OF GARRETSON GARRETSON NATIONAL GARRETSON S.D. S.D. 1 HC GROUP TOTALS 2337 NORTHSTREAM INVESTMENTS. I N C . SECURITY STATE BANK GEDOES NON MEM GEDDES S.D. S.D. 1 HC GROUP TOTALS 1341 THREE-D, I N C . HURLEY STATE BANK HC GROUP TOTALS NO. OF OFFICES HURLEY NON MEM HURLEY S.D. S.D. 1 DOMES. ASSkTS siotzV 540 DOMfcS. DEPOSITS siutia 10,541 9,245 10,541 9,245 17,576 15,768 17,576 15,768 35,058 31,413 35,058 31,413 14,752 13,388 14,752 13,3*8 10,5C2 9,399 10,502 9,399 10,946 9,822 10,9*6 9,822 HURON PAGE S.D. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0953 C . A . S . CORPORATION SMITH TRUST AND SAVINGS BANK NO. BANKS FRB MEMBERSHIP HURON NON MEM MORRISON ILL NO. OF OFFICES S.D. 401 INC. FIRST NAT BANK OF ATKINSON HURON NATIONAL ATKINSON NEB 50,57V 62,013 50,579 25,003 21,#24 25,1103 21,824 13,034 11,396 13,034 11,396 2 15,525 13,610 2 15,525 13,610 1 10,642 9,616 1 10,642 9,616 2 32,643 28,422 2 32,643 28,422 S.D. HC GROUP TOTALS 4046 IRENE BANCORPORATION» I N C . FARMERS STATE BANK IRENE NON MEM IRENE S.D. S.D. HC GROUP TOTALS 0675 WEST DAKOTA CORPORATION MINERS AND MERCHANTS BANK ST MEM LEAD LEAD S.D, S.D. HC GROUP TOTALS 2685 LEDONK INVESTMENT CO. MCLAUGHLIN MCLAUGHLIN NON MEM MC LAUGHLIN S.D. S.D. HC GROUP TOTALS 1255 DAKOTA COMPANY, I N C . DAKOTA STATE BANK HC GROUP TOTALS MILBANK NON MEM MILBANK S.D. S.D. $1000 DOMES. DEPOSITS sioau 62,613 HC GROUP TOTALS 1736 DOMES. ASSETS 541 MINNEAPOLIS PAGfc. S.D. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1275 XYZ CORPORATION FIRST WESTERN BANK NO. BANKS FRB MEMBERSHIP MINNEAPOLIS NOW MEM WALL S.D. S.D. HC GROUP TOTALS 1333 COMMERCIAL BANSHARES, I N C . COMMERCIAL TRUST £ SVGS BANK ST MEM MITCHELL MITCHELL NO. OF OFFICES HOPKINS FINANCIAL CORPORATION LIVE STOCK STATE BANK MITCHELL NON MEM MITCHELL 25,348 20,001 2 25,348 20,001 93,728 83,942 93,728 83,942 4 20,919 19,057 4 20,919 19,OS? 2 91,768 82,9+3 2 91,768 82,943 43,847 39,601 43,847 39,601 37,028 32,559 37,028 32,559 S.D. S.D. S.D. S.D. HC GROUP TOTALS 1368 PATTON HOLDING COMPANY, I N C . FIRST MITCHELL NAT BANK MITCHELL NATIONAL MITCHELL S.D. S.D. HC GROUP TOTALS 1360 PARKSTON INVESTMENT COMPANY FARMERS STATE BANK PARKSTON NON MEM PARKSTON S.0« S.D. HC GROUP TOTALS 3907 P H I L I P BANCORPORATION, I N C . FIRST NAT BANK I N P H I L I P HC GROUP TOTALS PHILIP NATIONAL PHILIP S.D. S.D. DOMfcS. DEPOSITS SiOOO 2 HC GROUP TOTALS 3970 DOMES. ASSfclS *1000 542 PIERRE S.D. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2357 SOUTH DAKOTA BANCSHARES, INC. BANKWEST NA PAGE FRB MEMBERSHIP PIERRE NATIONAL PIERRE NO. BANKS S.D. S.D. HC GROUP TOTALS 1285 RANCHERS SECURITY CORPORATION RANCHERS NATIONAL BANK RAPID CITY NATIONAL WINNER NO. OF OFFICES FIRST WESTERN CORPORATION WESTERN BANK ST MEM SIOUX FALLS SIOUX FALLS 78,951 69,9*6 6 78,951 69,946 27,878 25,404 27,878 25,*04 4 104,244 92,560 4 104,244 92,56® 3 23,184 21,328 3 23,784 21,328 2 20,869 19,064 2 20,869 19,064 9 189,142 159,782 9 189,142 159,782 S.D. S.D. S.D. S.D. HC GROUP TOTALS 1308 HAUGO INVESTMENT COMPANY VALLEY BANK OF UNION COUNTY 1 SIOUX FALLS NON MEM ELK POINT S.D. S.D. HC GROUP TOTALS 1310 LINCOLN INVESTMENT COMPANY VALLEY EXCHANGE BANK 1 SIOUX FALLS NON MEM LENNOX S.D. S.D. HC GROUP TOTALS 4476 MINNEHAHA BANSHARES, I N C . FIRST NB I N SIOUX FALLS HC GROUP TOTALS 1 SIOUX FALLS NATIONAL SIOUX FALLS S.D. S.D. 1 DOMfcS. DbPOMTS *1460 6 HC GROUP TOTALS 0661 DOMfcS. ASSbTS 543 SIOUX FALLS PAfafc S.D. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1309 SIOUX ENTERPRISES, I N C . VALLEY STATE BANK NO. BANKS FRB MEMBERSHIP ST MEM SIOUX FALLS YANKTON S.D, S.D. HC GROUP TOTALS 1421 UNITED NATIONAL CORPORATION UNITED NATIONAL BANK SIOUX FALLS NATIONAL SIOUX FALLS S.D. S.D. HC GROUP TOTALS 1267 DEWCO AGENCY CO. DEWEY COUNTY BANK TIMBER LAKE NON MEM TIMBER LAKE S.D. S.D. HC GROUP TOTALS 3572 TORONTO BANCORPORATION, I N C . BANK OF TORONTO ST MEM TORONTO TORONTO S.D. S.D. HC GROUP TOTALS 4377 VEBLEN INSURANCE COMPANY, INC. BANK OF VEBLEN VEBLEN NON MEM VEBLEN S.D. S.D. HC GROUP TOTALS 4366 FIRST BANK SHARES CORPORATION FIRST STATE BANK OF WARNER HC GROUP TOTALS ST MEM WARNER WARNER S.D. S.D. 1 NO. OF OFFICES DOMES. ASSETS $1000 544 DOMES. DEPOSITS *1000 1 24,991 23,247 1 24,991 23,247 21 161,318 140*446 21 161,318 140,446 2 13,440 11,71b 2 13,440 ll,7tf 2 16,684 15,0941 2 16,684 15,090 1 5,390 4,701 1 5,390 4,701 1 8,940 8,146 1 8,940 8,146 WATERTOWN S.O, PAfai BHCN3 NAME ANO LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FAB MEMBERSHIP 1411 FARMERS AND MERCHANTS INVESTMENT COMPANY FARMERS 6 MRCH BANK 6 TR CO NON M M MATERTOWN WATERTOWN N0» BANKS *: • <: WESSINGTON BANKSHARES, I N C , BANK OF «ESSINGTON WESSINGTON NON MEM WESSINGTON WINNER BANSHARES, I N C . FARMERS STATE BANK 1 WINNER NON MEM WINNER S.D. S.D. HC GROUP TOTALS 1250 AMERICAN BANSHARES, I N C . AMERICAN STATE BANK 1 YANKTON NON MEM YANKTON S.D. S.D. HC 3R0UP TOTALS 3874 UNITED C I T I Z E N S BANCSHARES, I N C . UTD CTZNS BK OF CHEATHAM CTY 1 ASHLAND CITY NON MEM ASHLAND C I T Y TENN TE NN HC GROUP TOTALS 1200 BARRETVILLS BANK £ TRUST COMPANY 6ARRETVILLE BK ANO TRUST CO SOMERVILLE BANK AND TRUST CO HC GROUP TOTALS £ BARRETVILLE NON MEN BARRETVILLE NON MEM SOMLRVILLL UOMkS» OFCPTOLLS *1000 5 SeDe S.D. HC GROUP TOTALS 2696 OOMESe A S S M St $1000 D* SsD, HC GROUP TOTALS 1376 MO. OF OFFICES fit' TENN TENN TENN 2 5 8a#G6f 2 6,345 5*513 2 6,345 5,513 3 61,620 55»4?a 3 61?620 55,49* 4 84,845 76,482 4 84,845 76,48^ 1 8,985 7,871 1 8,985 if871 & 3 115*712 41,543 100,387 36,^a2 15?,255 136,669 11 PAfcfc TENN BOLIVAR 3HCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK *883 COMMUNITY FINANCIAL SERVICES, I N C . BANK OF BOLIVAR FRB MEMBERSHIP BOLIVAR NON MEM BOLIVAR NO. BANKS TENN TENN HC GROUP TOTALS 4315 BRIGHTON BANCSHARES CORPORATION BRIGHTON BANK BRIGHTON NON MEM BRIGHTON NO. OF OFFICES CITIZENS BANCSHARES, I N C . CITIZENS FIDELITY BANK BRISTOL NON MEM BRISTOL 24,021 21,449 4 24,021 21,449 TENN TENN TENN TENN HC GROUP TOTALS 0299 ANCORP BANCSHARES, I N C . AMERICAN NAT BANK AND TR CO HAMILTON BANK OF JOHNSON CY CHATTANOOGA NATIONAL CHATTANOOGA NON MEM JOHNSON CITY TENN TENN TENN HC GROUP TOTALS 3438 FIRST CITIZENS BANCORP. FIRST CITIZENS BANK CLEVELAND NON MEM CLEVELAND TENN TENN HC GROUP TOTALS 4497 FRANKLIN BANCORP, I N C . BANK OF COLLEGE GROVE HC GROUP TOTALS COLLEGE GROVE NON MEM COLLEGE GROVE TENN TENN DOMES. UfcPUSiTS 4 8,180 7,381 8,180 7,381 2 29,418 25,28* 2 29,418 25,280 27 10 766,041 125,436 594,144 106 5 6 1 37 891,477 700,705 3 44,457 38,799 3 44,457 38,799 2 25,190 20,239 2 25,190 20,239 HC GROUP TOTALS 4221 DOMES. ASSETS SIOUO 546 COOKEVILLE TENN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK *037 B . P . C . CORPORATION BANK OF PUTNAM CTY PAGt FRB MEMBERSHIP COOKEVILLE NON MEM COOKEVILLE NO. BANKS TENN TENN HC GROUP TOTALS 4260 CBC BANCORP, I N C . CITIZENS BANK COOKEVILLE NON MEM COOKEVILLE TENN TENN HC GROUP TOTALS 3 319 RHEA BANCSHARES, I N C . DAYTON BANK AND TRUST CO 1 DAYTON NON MEM DAYTON TENN TENN HC GROUP TOTALS 4921 TENNESSEE BANCORP CARTER CTY B OF ELIZABETHTON I ELIZABETHTON NON MEM ELIZABETHTON TENN TENN HC GROUP TOTALS 4138 ETOWAH BANCING COMPANY SOUTHERN UN BK OF MCMINN CTY 1 ETOWAH NON MEM ETOWAH HC GROUP TOTALS 0783 0788 FIRST 6 PEOPLES TRUST COMPANY FARMERS AND MERCHANTS BANK FIRST AND PEOPLES NATIONAL BANK HC, GROUP TOTALS TENN TENN 1 GALLATIN NON MEM BETHPAGE GALLATIN NO. OF OFFICES UOMfcS. ASSLIS $1000 OOMfcS. DtPUSlTS »10b0 4 50,364 43,275 4 50,364 43,275 7 99,864 89,326 7 99,864 89,326 4 59,402 49,608 4 59,402 49,608 5 61,050 55,293 5 61,050 55,293 1 20,618 18,810 1 20,618 18,810 7,624 6.V93 7,624 6,993 TENN TENN 2 TENN CONTROLS T H I S GROUP * 547 2 BHCNO 0788 0783 0788 PAGE TENN GALLATIN NAME UNO LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST AND PEOPLES NATIONAL BANK FIRST & PPLS NB OF GALLATIN FIRST 6 PEOPLES TRUST COMPANY FARMERS AND MERCHANTS BANK FIRST AND PEOPLES NATIONAL BANK FRB MEMBERSHIP GALLATIN NATIONAL GALLATIN GALLATIN NON MEM BETHPAGE GALLATIN NO. BANKS NO. OF OFFICES TfcNN 33,567 TENN 2 TENN 7,624 TENN 2 TENN CONTROLS THIS GROUP GALLATIN BANCSHARES, I N C . UN SOUTHERN BK OF SUMNER CTY GALLATIN NON MEM GALLATIN TENN TENN HC GROUP TOTALS 2588 GOOOLETTSVILLE BANCSHARES, INC. BANK OF GOOOLETTSVILLE GOOOLETTSVILLE NON MEM GOOOLETTSVILLE TENN TENN HC GROUP TOTALS 2862 HARROGATE CORPORATION CMMRCL BK OF CLAIBORNE CTY HARROGATE NON MEM HARROGATE TENN TENN HC GROUP TOTALS 3254 CLOVER BOTTOM ESTATES, INC, BANK OF HENDERSONVILLE HENDERSONVILLE NON MEM HENDERSONVILLE TENN TENN HC GROUP TOTALS 4723 BANCORP OF HUNTINGDON BANK OF HUNTINGDON HC GROUP TOTALS HUNTINGDON NON MEM HUNTINGDON TENN TENN DOMES. DEPOSITS SltitiO 30,827 6,993 43,191 37,820 6 43,107 39,*69 6 43,107 39,469 10 74,146 66,584 10 74,146 66,584 a 17,756 15,127 2 17,756 15,127 2 20,339 18,369 2 20,339 18,369 6 68,489 61,361 6 68,489 61,361 HC GROUP TOTALS 2310 DOMLS. ASSETS SIOOO 5*8 JACKSON TENN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2544 TENNESSEE COMMERCE CORPORATION N8 OF COMMERCE OF JACKSON FIRST NAT BK OF GIBSON CTY PAGfc FRB MEMBERSHIP JACKSON NATIONAL JACKSON NATIONAL HUMBOLDT NO# BANKS TENN TENN TENN NO. OF OFFICES MARION BANCSHARES, INC# MARION TRUST AND BANKING CO JASPER NON MEM JASPER TENN TENN HC GROUP TOTALS 4189 FIRST PEOPLES BANCORP, I N C . FIRST PEOPLES BK OF JEFF CTY JEFFERSON C I T Y NON MEM JEFFERSON C I T Y TENN TENN HC GROUP TOTALS 4659 PEOPLES BANCSHARES, I N C , PEOPLES BANK LEBANON NON MEM LEBANON TENN TENN HC GROUP TOTALS 3127 FIRST NATIONAL BANCSHARES CORPORATION FIRST NB OF LEXINGTON LEXINGTON NATIONAL LEXINGTON TENN TENN HC GROUP TOTALS 4251 HERITAGE FINANCIAL CORPORATION FIRST HERITAGE NATIONAL BK HC GROUP TOTALS LOUDON NATIONAL LOUDON TENN TENN DOMES* DEPOSITS 117,683 25,495 106,174 22,996 143*17% 129*170 3 35,526 31,753 3 35,526 31,153 4 30V726 26,5+4 4 30,726 26,544 5 36,337 32,577 5 36,337 32,577 2 44,915 39$245 2 44,915 39*445 5 28,239 2% <*09 5 ?9,239 25*409 6 3 HC GROUP TOTALS 4111 DOMES* ASSETS siooo 549 MARYVILLE PAGE TENN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3623 MOUNTAIN FINANCIAL COMPANY BANK OF MARYVILLE FRB MEMBERSHIP MARYVILLE NON MEM MARYVILLE NO. BANKS TENN TENN 1 HC GROUP TOTALS 0165 TENNESSEE NATIONAL BANCSHARES, I N C . BLOUNT NATIONAL BANK MERCHANTS AND FARMERS BANK CITIZENS STATE BANK BANK OF CANNON COUNTY MARYVILLE NATIONAL MARYVILLE GREENBACK NON MEM MCMINNVILLE NON MEM WOODBURY NON MEM TENN TENN TENN TENN TENN 4 HC GROUP TOTALS 1187 FIRST TENNESSEE NATIONAL CORPORATION FIRST TN BK NA MEMPHIS FIRST TN BANK NA CHATTANOOGA FIRST TN BANK KNOXVILLE TN FIRST TN BANK JONESBORO TN FIRST TN BANK NA COOKEVILLE 1ST TN BK NA KNGSPRT/BRISTOL FIRST TENNESSEE BK NA NSHVLE FIRST TN BANK DYERSBURG TN FIRST TN BK AORRISTOWN TN FIRST TN BK JACKSON TN FIRST TN BK NA MURFREESBORO FIRST TN BANK GALLATIN TN FIRST TN BANK MOSHEIM TN MEMPHIS MEMPHIS NATIONAL CHATTANOOGA NATIONAL KNOXVILLE NON MEM JONESBORO NON MEM COOKEVILLE NATIONAL KINGSPORT NATIONAL NASHVILLE NATIONAL DYERSBURG NON MEM MORRISTOWN NON MEM JACKSON NON MEM MURFREESBORO NATIONAL GALLATIN NON MEM MOSHEIM NON MEM 13 HC GROUP TOTALS 1217 MEMPHIS TRUST COMPANY MEMPHIS BANK C TRUST CO HC GROUP TOTALS TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN MEMPHIS NON MEM MEMPHIS TENN TENN 1 NO. OF OFFICES DOMfcSe ASSblS $1000 550 DOMfc.Se ULPOSITS S1UOO 10 189,857 162,268 10 189,857 162,268 10 3 3 1 134,531 15,698 14,134 8,031 110,704 1 4 , *197 12,490 7,052 17 172,394 144,343 42 22 6 7 4 7 4 2 4 3 4 3 3 1*9*9,042 466,UAI 152,852 91,762 84,563 82,048 65,705 45,105 38,550 36,017 35,839 32,055 24,055 1,396,416 360,776 145,914 79,855 75,419 67,450 51,721 40,133 32,508 30,850 30,928 29,U77 21,888 111 3,103,674 2,352,931 14 284,961 237,661 14 284,961 237,661 MEMPHIS TENN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0096 NATIONAL COMMERCE BANCORPORATION NATIONAL BANK OF COMMERCE PAGE FRB MEMBERSHIP MEMPHIS NATIONAL MEMPHIS NO. BANKS TENN TENN HC GROUP TOTALS 0247 UNION PLANTERS CORPORATION UNION PLANTERS NATIONAL BANK UNION PLANTERS OF NASHVLE MEMPHIS NATIONAL MEMPHIS NON MEM NASHVILLE TENN TENN TENN HC GROUP TOTALS 3077 SWG FINANCIAL ENTERPRISES, I N C . HAMILTON BANK OF MORRISTOWN MORRISTOWN NON MEM MORRISTOWN TENN TENN HC GROUP TOTALS 4153 FIRST SOUTHERN BANCSHARES, I N C . FIRST SOUTHERN BANK MOUNT J U L I E T NON MEM MOUNT J U L I E T TENN TENN HC GROUP TOTALS 190 MID-SOUTH BANCORP, I N C . MURFREESBORO BK AND TR CO MURFREESBORO NON MEM MURFREESBORO TENN TENN HC GROUP TOTALS 0156 FIRST AMERICAN CORPORATION FIRST AM BK OF NASHVILLE NA FIRST AM BK OF ANDERSON CTY FIRST AM BANK OF KNOXVILLE NASHVILLE NATIONAL NASHVILLE NON MEM CLINTON NUN MEM KNOXVILLE TENN TENN TENN TENN NO. OF OFFICES DOMES. ASSETS *1000 551 DOMES. OtPOSlTS SlUfeO 19 744,295 547,101 19 744,295 547,101 67 1 1,351,502 2,264 894,396 156 68 1,353,766 894,552 4 75,377 59,963 4 75,377 59,963 3 28,017 24,997 3 28,017 24,997 7 151,176 131,410 7 151,476 131,810 34 7 7 1,512,654 90,979 80,672 l»195*j>99 #1,959 70,516 NASHVILLE PAGE TENN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0156 FIRST AMERICAN CORPORATION FIRST AM BK OF CLEVELAND NA FRST AMER BK OF OBION CTY FRST AMER BK OF MEMPHIS NA FIRST AMERICAN BANK OF MILAN FIRST AM BK OF TULLAHOMA NA FRB MEMBERSHIP NASHVILLE NATIONAL CLEVELAND UNION CITY NON MEM MEMPHIS NATIONAL MILAN NON MEM TULLAHOMA NATIONAL NO. BANKS TENN TENN TENN TENN TENN TENN HC GROUP TOTALS 0222 TENNESSEE VALLEY BANCORP, I N C . COMMERCE UNION BANK COMMERCE UNION BK OF MEMPHIS CMMRC UN BK OF RUTHERFD CTY FIRST TRUST AND SAVINGS BANK FIRST NB OF GREENEVILLE OLD S 3RD NB OF UNION CITY COMMERCE UN BK CHATTANOOGA CITIZENS BANK CMMRC UNION BK OF SUMNER CTY CMMRC UN BK OF LAWRENCE CTY MOUNTAIN EMPIRE BANK UNION BANK NASHVILLE NASHVILLE ST MEM MEMPHIS ST MEM MURFREESBORO ST MEM CLARKSVILLE NON MEM GREENEVILLE NATIONAL UNION C I T Y NATIONAL CHATTANOOGA ST MEM ELIZABETHTON NON MEM GALLATIN ST MEM LAWRENCEBURG ST MEM JOHNSON C I T Y ST MEM MC EWEN NON MEM 12 HC GROUP TOTALS 0791 THIRD NATIONAL CORPORATION THIRD NAT BK I N NASHVILLE BANK OF KNOXVILLE MERCHANTS BANK UNION BANK FIRST NB OF LAWRENCEBURG BANK OF SEVIERVILLE CITIZENS BANK BANK OF OBION COUNTY HC GROUP TOTALS TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN TENN NASHVILLE NASHVILLE NATIONAL KNOXVILLE NON MEM CLEVELAND NON MEM PULASKI NON MEM LAWRENCEBURG NATIONAL SEVIERVILLE NON MEM SAVANNAH NON MEM UNION CITY NON MEM TENN TENN TENN TENN TENN TENN TENN TENN TENN OF LCES DOMES. ASSblS *1000 552 DUMLS. DEPOSITS SIOOO 5 4 3 2 3 72,282 54,540 51,173 43,170 38,458 64,356 48,192 42,220 38,783 31,448 e>5 1,944,528 1,572,773 31 4 3 8 6 3 5 6 2 3 3 2 1,393,775 111,902 91,430 88,045 79,463 74,602 70,753 61,039 52,*62 50,939 48,254 34,614 999,134 89,157 80,956 78,653 70,836 64,88 i 63 , 52,545 47,895 45,321 42,618 31,057 76 2,157,078 1,666,626 31 9 7 4 3 3 4 2 1 , 5 4 8 , 217 141,064 84,362 67,488 66,876 62,656 28,238 14,265 1,155,586 12o,502 74,446 60,139 60,155 54,613 25,208 12,845 63 2,013,166 1,569,454 PA&fc TENN PARSONS DHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2958 TOmSEND FINANCIAL CORPORATION FARMERS BANK FRB MEMBERSHIP PARSONS NON MEM PARSONS NO. BANKS NO. OF OFFICES TENN TENN FIRST PULASKI NATIONAL CORPORATION FIRST NAT BANK OF PULASKI PULASKI NATIONAL PULASKI TENN TEfcN HC GROUP TOTALS 3106 FIRST CENTRAL CORPORATION FIRST CENTRAL BANK SMITHVILLE NON MEM SMITHVILLE TENN TENN KC GROUP TOTALS 4477 SWEETWATER VALLEY CORP. SWEETWATER VALLEY BANK SWEETWATER NON MEM SWEETWATER TENN TENN HC GROUP TOTALS 3286 TRADERS BANCSHARES CORPORATION TRADERS NB OF TULLAHOMA TALLAHOMA NATIONAL TULLAHOMA TENN TENN HC GROUP TOTALS 4197 FIRST STATE 8ANCORPORATION FIRST STATE BANK t TRUST CO HC GROUP TOTALS TIPTONVILLE NON MEM TIPTONVILLE TENN TENN S 1 0 <*0 OCMFCS., DEPOSITS miiitu 22,*97 2**62# 22 , 8 9 7 2$>,b28 4 84,454 75,441 4 84,454 75,441 2 21,166 19,125 2 21,166 19,125 6 55,549 48,634 6 55,549 48,834 3 43,410 35,441 3 43,410 35,441 4 21,863 19,759 4 21,863 19,759 HC GROUP TOTALS *545 DOMES. ASSETS 553 TROY TENN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4583 TROY BANCORP, INC# BANK OF TROY PAGE FRB MEMBERSHIP TROY NON MEM TROY NO. BANKS TENN TENN HC GROUP TOTALS 4171 AMERICAN C I T Y BANCORP, I N C . AMERICAN C I T Y BK TULLAHOMA TULLAHOMA NON MEM TULLAHOMA TENN TENN HC GROUP TOTALS 0790 PLATEAU BANCSHARES, I N C . PEOPLES BANK & TRUST COMPANY WARTBURG NON MEM WARTBURG TENN TEN N HC GROUP TOTALS 4097 C I T I Z E N S HOLDING COMPANY C I T I Z E N S BANK OF WAVERLY WAVERLY NON MEM WAVERLY TENN TENN HC GROUP TOTALS 3149 FARMBANC COMPANY FARMERS BANK AND TR CO WINCHESTER NON MEM WINCHESTER TENN TENN HC GROUP TOTALS 4407 CONSOLIDATED BANCSHARES, I N C . ABILENE NATIONAL BANK HC GROUP TOTALS ABILENE NATIONAL ABILENE NO. OF OFFICES DOMES. ASSLTS siofeo 554 UOMES. OfcPOSllS siooo 2 19,438 17,798 2 19,438 17,798 2 22,631 20,£64 2 22,631 20,064 3 18,398 17,139 3 18,398 17,139 4 4 * ,456 41,723 4 46,456 41,723 3 50,705 43,643 3 50,705 *3,643 424,377 376,522 424,377 376,>22 TEX TEX ABILENE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1850 FIRST ABILENE BANKSHARES, INC. FIRST NAT BANK OF ABILENE BANK OF COMMERCE FIRST NAT BK HEREFORD STATE BANK PAGt FRB MEMBERSHIP ABILENE NATIONAL ABILENE NON MEM ABILENE NATIONAL SWEETWATER NON MEM HEREFORD NO. BANKS INDEPENDENT BANKSHARES, I N C . FIRST STATE BANK 4 ST MEM ABILENE ABILENE AMERICAN INDEPENDENT BANCSHARES, I N C . BANK OF SANTA FE 1 ALTA LOMA NON MEM ALTA LOMA NATIONAL MERGER INVESTMENT CORPORATION CONTINENTAL STATE BANK 1 ALTO NON MEM ALTO METRO BANCSHARES, INC. ALVARADO STATE BANK 1 ALVARADO NON MEM ALVARADO GULF COAST BANCSHARES, I N C . FIRST NAT BANK OF ALVIN HC GROUP TOTALS 1 ALVIN NATIONAL ALVIN 303,181 9 555,082 487,635 10 545,635 436,326 10 545,635 436,326 1 16,052 14,694 1 16,052 14,694 1 13,879 12,432 1 13,879 12,432 1 15,326 13,881 1 15,326 13,881 1 45,944 41,#60 1 45,944 41,760 54,525 48,467 TEX TEX HC GROUP TOTALS 4204 347,830 90,6*7 61,242 55,323 TEX TEX HC GROUP TOTALS 4143 2 5 1 1 TEX TEX HC GROUP TOTALS 1864 DOMfcS. DcPOSilS HuOU TEX TEX HC GROUP TOTALS 3787 DOMES. ASStlS $1006 TEX TEX TEX TEX TEX HC GROUP TOTALS 3565 NO. OF OFFICES 555 TLX TEX 1 AMARILLO PAGE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1870 CATLAN CORPORATION FIRST STATE BK OF STRATFORD NO. BANKS FRB MEMBERSHIP AMARILLO NON MEM STRATFORD TEX TEX HC GROUP TOTALS 4629 SECURITY NATIONAL BANCSHARES, I N C . SECURITY NATIONAL BANK AMARILLO NATIONAL AMARILLO TEX TEX HC GROUP TOTALS 3755 FIRST AMHERST BANCSHARES# I N C . FIRST NAT BANK OF AMHERST AMHERST NATIONAL AMHERST TEX TEX HC GROUP TOTALS 2687 ANDREWS BANCSHARES, I N C . COMMERCIAL STATE BANK ANDREWS NON MEM ANDREWS TEX TEX HC GROUP TOTALS 3247 DUBLIN BANCSHARES, I N C . DUBLIN NATIONAL BANK ANDREWS NATIONAL DUBLIN TEX TEX HC GROUP TOTALS 2838 GLEN ROSE BANCSHARES, I N C . FIRST NAT BANK I N GLEN ROSE HC GROUP TOTALS ANDREWS NATIONAL GLEN ROSE TEX TEX NO# OF OFFICES DOMLS. ASS U S $1000 556 DOMES. DEPOSITS *1000 42,527 37,4*65 42,527 37,065 7,658 5*350 7,858 5,350 13,551 11,700 13,551 11,700 38,473 35,237 38,+73 35,237 31,778 28,254 31,778 28,254 16,568 14,983 16,568 14,983 ANNA PAGE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3608 ANNA BANCSHARES, I N C . FIRST NAT BANK OF ANNA NO. BANKS FRB MEMBERSHIP ANNA NATIONAL ANNA TEX TfcX 1 HC GROUP TOTALS 2972 ANSON BANCSHARES, I N C . FIRST NAT BANK OF ANSON ANSON NATIONAL ANSON TEX TEX 1 HC GROUP TOTALS 0429 AUSTIN BANCSHARES CORPORATION AUSTIN NATIONAL BANK AUSTIN NAT BK OF OAK H I L L AUSTIN NAT BK NORTHWEST AUSTIN NATIONAL AUSTIN NATIONAL OAK H I L L NATIONAL AUSTIN TEX TEX TEX TEX 3 HC GROUP TOTALS 4172 FIRST OF AUSTIN BANCSHARES, I N C . FIRST NAT BK OF AUSTIN AUSTIN NATIONAL AUSTIN TEX TEX 1 HC GROUP TOTALS 4205 NBC BANCSHARES, I N C . NATIONAL BANK OF COMMERCE NATL BK OF COMMERCE-SOUTH AUSTIN NATIONAL AUSTIN NATIONAL AUSTIN TEX 1EX TEX 2 HC GROUP TOTALS 4396 FIRST BAIRD BANCSHARES, I N C . FIRST NAT BANK OF BAIRD HC GROUP TOTALS BAIRD NATIONAL BAIRD TEX TEX 1 NO. OF OFFICES OOMfcS. ASSETS *1000 557 DOMES. DEPOSITS SlOttti 1 14,626 12,761 i 14,026 12,761 1 19,369 17,121 I 19,369 17,121 2 1 1 1,606,864 44,756 29,177 757,765 46,25I 22,316 4 1,080,737 820,352 1 12,433 18,276 1 12,433 10,276 1 1 24,022 3,554 21,166 2,064 2 27,576 23,246 1 26,559 22,696 1 26,559 22,696 BALCH SPRINGS PAGE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2865 BALCH SPRINGS BANC SHARES, I N C . FIRST BANK NO. BANKS FRB MEMBERSHIP BALCH SPRINGS NON MEM BALCH SPRINGS TEX NO. OF OFFICES TEX BANDERA BANCSHARES t INC, FIRST STATE BANK ST MEM BANDERA BANDERA TEX 23,105 25,566 23,105 15,783 14,265 15,783 14,265 88.941 11.942 78,840 10,3Z9 100,883 89,169 38,568 33,666 3d,668 33,666 60,144 23,831 46,539 21,209 83,975 67,748 1 12,726 11,670 1 12,726 11,670 TEX HC GROUP TOTALS 3057 CITIZENS BANKERS, INC. CITIZENS BANK AND TRUST CO BAYTOWN STATE BANK BAYTOWN ST MEM BAYTOWN NON MEM BAYTOWN TEX TEX TEX HC GROUP TOTALS 3274 FIRST AMERICAN BANCSHARES, I N C . FIRST AMERICAN BK & TRUST BAYTOWN NON MEM BAYTOWN TEX TEX HC GROUP TOTALS 4325 SOUTH TEXAS BANCSHARES, I N C . COMMERCIAL NB OF BEEVILLE FIRST STATE BANK OF MATHIS BEEVILLE NATIONAL BEEVILLE ST MEM MATHIS TEX TEX TEX 2 1 HC GROUP TOTALS 3560 FIRST BELLS BANK SHARES, I N C . FIRST NAT BANK OF BELLS HC GROUP TOTALS BELLS NATIONAL BELLS TEX TEX 1 DOMfcS. UkPUSilS SlUUu 25,566 HC GROUP TOTALS 3779 DOMES. ASbfclS *1000 5*6 PAGE TEX BELTON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3153 PEOPLES BANCSHARES, I N C . PEOPLES NAT BANK OF BELTON NO. BANKS FRB MEMBERSHIP BELTON NATIONAL BELTON NO. OF OFFICES TEX REAGAN BANCSHARES, I N C . REAGAN STATE BANK BIG LAKE NON MEM BIG LAKE 31,023 34,521 31,023 27,935 24,534 27,935 24,534 33,766 30,735 33,766 34,735 61,188 54,782 61,188 54,782 2 102,239 91,372 2 102,239 91,372 TEX TEX 1 15,899 TEX CONTROLS T H I S GROUP 14,723 TEX TEX HC GROUP TOTALS 3 201 SSB CORPORATION SECURITY STATE BANK B I G SPRINGS NON MEM B I G SPRING TEX TEX HC GROUP TOTALS 4528 BONSTATE BANCSHARES, I N C . BONHAM STATE BANK BONHAM NON MEM BONHAM TEX TEX HC GROUP TOTALS 2937 TEXAS PANHANDLE BANCSHARES, INC PANHANDLE BANK 6 TRUST CO BORGER NON MEM BORGER TEX TEX K"C GROUP TOTALS 2861 4639 BOVINA BANCSHARES, I N C . FIRST STATE BANK PALMER COUNTY FINANCIAL CORPORATION HC GROUP TOTALS BOVINA NON MEM BOVINA BOVINA DOMES. OtPOSlIS $luUJ 34,521 TEX HC GROUP TOTALS 4660 DOMES. ASSL1S *10*0 559 1 1 15,899 14,723 BHCNO 4639 2 861 4639 PAGfc TEX BOVINA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK PALMER COUNTY FINANCIAL CORPORATION BOVINA BANCSHARES* I N C . FIRST STATE BANK PALMER COUNTY FINANCIAL CORPORATION FRB MEMBERSHIP BOVINA BOVINA NON MEM BOVINA BOVINA NO. BANKS TEX TtX TEX TEX COMMERCIAL NATIONAL CORPORATION COMMERCIAL NAT BANK OF BRADY 1 BRADY NATIONAL BRADY TEX TEX 1 HC GROUP TOTALS 3876 BROWNFIELD BANCSHARES, I N C . BROWNFIELD ST BK £ TR CO BROWNFIELD NON MEM BROWNFIELD TEX TEX HC GROUP TOTALS 2049 FIRST OF BROWNFIELD CORPORATION FIRST NAT BK OF BROWNFIELD 1 BROWNFIELD NATIONAL BROWNFIELD B . C . D . INVESTMENTS, I N C . CITIZENS STATE BANK 1 BR OWN WOOD NON MEM ROBY TEX TEX HC GROUP TOTALS 2858 BROWNWOOD BANCSHARES, I N C . CITIZENS NAT BK AT BROWNWOOD HC GROUP TOTALS 1 BROWNWOOD NATIONAL BROWNWOOD DOMES. DEPOSITS *1000 14,723 1 15,899 14,723 1 40,114 36,120 1 40,114 36,120 2 65,063 59,334 2 65,063 59,334 1 48,941 44,2W4 1 48,941 44,204 1 10,657 9,634 1 10,657 9,634 1 39,636 36,366 1 39,636 36,366 TEX TEX HC GROUP TOTALS 1882 DOMES. ASSETS *1060 I 15,899 CONTROLS T H I S GROUP HC GROUP TOTALS 2661 N O . OF OFFICES 56ft TEX TEX 1 BROWN WOOD PAGE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2990 MID-TEX BANCSHAREST I N C . SOUTHWEST STATE BANK NO. BANKS PRB MEMBERSHIP BROWNWOOD NOW MEM BROWNWOOD TEX 3353 RANGER FINANCIAL CORPORATION BROWNWOOD FIRST STATE BANK NON MEM RANGER RANGER FINANCIAL CORPORATION CA TEXAS CORP ORAT10 BROWNWOOD 49?076 2 54*366 49*076 TEX 22*807 TEX TEX CONTROLS T H I S GROUP 20*596 1 22*807 20*596 1 14*467 13*4*32 22*807 1 CONTROLS T H I S GROUP 20*596 37*274 33*628 24*143 21*491 24*143 21*491 17*812 15*793 17*812 15,793 1 27*129 2*,890 1 27,129 24,5*90 1 2217 3353 RANGER FINANCIAL CORPORATION (A TEXAS CORPORATIO BROWNWOOD FIRST STATE BANK I N TUSCOLA NON MEM TUSCOLA RANGER FINANCIAL CORPORATION BROWNWOOD FIRST STATE BANK NON MEM RANGER RANGER FINANCIAL CORPORATION U TEXAS CORPORATIO BROWNWOOD TEX TEX TEX TEX TEX HC GROUP TOTALS 3 226 LEON COUNTY BANCSHARES, I N C . C I T I Z E N S STATE BANK BUFFALO NON MEM BUFFALO TEX TEX HC GROUP TOTALS 4478 FIRST EASTEX BANCSHARES* I N C . EAST TEXAS STATE BANK BUNA NON MEM BUNA TEX TEX HC GROUP TOTALS 2426 BURLESON BANCSHARES* I N C . BURLESON STATE BANK HC GROUP TOTALS BURLESON NON MEM BURLESON DOMES. DEPOSITS 54*366 HC GROUP TOTALS 3353 DOMES. ASSETS SlttoO 2 TEX HC GROUP TOTALS 2217 N O . OF OFFICES 561 TEX TEX CALDWELL PAGE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3579 CALDWELL BANCSHARES, I N C . FIRST STATE BANK NO. BANKS FRB MEMBERSHIP CALDWELL NON MEM CALDWELL TEX TEX HC GROUP TOTALS 4347 FIRST CANADIAN BANCORP * I N C . FIRST NAT BANK OF CANADIAN CANADIAN NATIONAL CANADIAN TEX TEX HC GROUP TOTALS 3 287 FIRST CANYON BANCSHARES, INC. FIRST NAT BANK I N CANYON CANYON NATIONAL CANYON TEX TEX HC GROUP TOTALS 2954 CARTHAGE BANCSHARES, I N C . FIRST NAT BANK OF CARTHAGE CARTHAGE NATIONAL CARTHAGE TEX TEX HC GROUP TOTALS 3135 CENTER BANCSHARES, I N C . FIRST NAT BANK I N CENTER CENTER NATIONAL CENTER TEX TEX HC GROUP TOTALS 4520 CHESTER STATE BANCSHARES, INC. CHESTER STATE BANK HC GROUP TOTALS CHESTER NON MEM CHESTER TEX TEX NO. OF OFFICES UOMfcS. ASSfclS $1000 562 OOMbS. DfcPUSllS $ioo«i 26,421 23,721 26,421 23,721 33,491 30,244 33,491 30,244 69,574 62,467 69,574 62,467 51,449 4,5,081 51,449 45,681 30,852 27,559 30,852 27,559 6,996 6,134 6,996 6,134 TEX CHICO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3521 FIRST CHICO BANCSHARES, I N C . FIRST STATE BANK OF CHICO PA6L FRB MEMBERSHIP CHICO NON MEM CHICO NO. BANKS CHILDRESS BANCSHARES, I N C . FIRST NAT BANK I N CHILDRESS CHILDRESS NATIONAL CHILDRESS FIRST STATE BANCORPORATION OF CHILDRESS, I N C . CHILDRESS FIRST STATE BANK NON MEM CHILDRESS TEX NORTHERN BANCSHARES, I N C . FIRST NAT BK OF CHILLICOTHE CHILLICQTHE NATIONAL CHILLICOTHE TEX CHISAGO HOLDING COMPANY CHISAGO STATE BANK TRI-COUNTY NATIONAL BANK CHISAGO CITY NON MEM CHISAGO C I T Y NATIONAL FOREST LAKE TEX MINN MINN HC GROUP TOTALS 1855 CBCT BANCSHARES, I N C . CLEVELAND BANK C TRUST HC GROUP TOTALS CLEVELAND NON MEM CLEVELAND 3,711 8,125 1 8,711 8,125 24,448 2b,588 24,448 26,5*8 15,490 13,671 15,490 13?671 11,591 It,353 11,591 10,353 12,697 5,778 11,560 4,456 18,475 Its016 42,880 38,*84 42,880 38,484 TEX HC GROUP TOTALS 2834 i TEX HC GROUP TOTALS 4114 DOMLSE DFCFUIILS sioec TEX TEX HC GROUP TOTALS 4098 DOMES. ASSFCIS SIOLO TEX TEX HC GROUP TOTALS 4104 NO. OF OFFICES 563 TEX TEX CLEVELAND PAGE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3277 FIRST BANCORPORATION OF CLEVELAND, I N C . FIRST BANK AND TRUST NO. BANKS FRB MEMBERSHIP CLEVELAND NON MEM CLEVELAND TEX TEX HC GROUP TOTALS 4485 COPPERAS COVE BANCSHARES, I N C . COVE STATE BANK COPPERAS COVE NON MEM COPPERAS COVE TEX TEX HC GROUP TOTALS 3251 CORPUS C H R I S T I BANKSHARES, I N C . 1ST ST BK OF CORPUS CHRISTI CORPUS C H R I S T I NON MEM CORPUS C H R I S T I TEX TEX HC GROUP TOTALS 1871 HELDENFELS BROTHERS FIRST NAT BANK OF ROCKPORT CORPUS C H R I S T I NATIONAL ROCKPORT TEX TEX HC GROUP TOTALS 4445 C I T I Z E N S STATE FINANCIAL CORPORATION C I T I Z E N S STATE BANK CORRIGAN NON MEM CORRIGAN TEX TEX HC GROUP TOTALS 3200 CORSICANA BANCSHARES, I N C . CORSICANA NATIONAL BANK HC GROUP TOTALS CORSICANA NATIONAL CORISICANA TEX TEX NO# OF OFFICES DOMES. ASSE1S *1000 564 DOMES. DTPOSIIS SIOOO 1 *4,245 48,283 1 54,245 48,283 2 28,652 25,448 2 28,652 25,448 2 66,536 58,741 2 66,536 58,741 51,535 46,4*0 51,535 46,400 20,301 17,323 20,301 17,323 40,030 36,144 40,030 36,144 COR S I CAM BHCMO 0169 3278 0288 TEX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST BANCORPt I N C . FIRST NAT BK OF CORSICANA C I T I Z E N S NAT BANK I N ENNIS ADDISON STATE BANK CLIFTON BANK H I L L S B O M STATE BANK C I T I Z E N S STATE BANK FIRST NATIONAL BK I N KAUFMAN SOUTH CENTRAL BANK FORNEY BANK AND TRUST CO FIRST GREENVILLE BANCSHARESt I N C , FIRST GREENVILLE NAT BANK INTERFIRST CORPORATION PA i»t FRB MEMBERSHIP CORSICANA NATIONAL CORSICANA NATIONAL ENNIS NON MEM ADDISON NON MEM CLIFTON NON MEM HILLSBORO NON MEM MALAKOFF NATIONAL KAUFMAN NON MEM HUTCHINS NON MEM FORNEY GREENVILLE NATIONAL GREENVILLE DALLAS NO, BANKS STATE NATIONAL FINANCIAL CORPORATION STATE NAT BK OF CORSICANA 1 1 2 1 1 1 1 1 1 PERMIAN FINANCIAL CORPORATION FIRST STATE BANK CRANE NON MEM CRANE TEX CENTEX BANCSHARESt I N C . FIRST SECURITY STATE BANK CRANFILLS GAP NON MEM CRANFILLS GAP ZAVALA BANKSHARES, INCORPORATED ZAVALA COUNTY BANK HC GROUP TOTALS CRYSTAL CITY NON MEM CRYSTAL C I T Y 45,71* 12 476,506 396,095 I 40,597 36*748 1 40,597 36*748 1 16,54b 13,549 1 16,546 13* >49 16,885 15,222 16,885 15,222 1 13,286 11,270 1 13,286 11,270 TEX TEX HC GROUP TOTALS 4038 129,666 60,588 33,373 44,354 28,134 19,238 12 5 3 5 11,763 16,480 TEX HC GROUP TOTALS 3248 OOMfcSe DEPOSITS MOOO TEX TEX HC GROUP TOTALS 4623 159,292 6*,89% 48,853 48*165 33,45# 22*449 13,82ft 12,982 12,732 TEX TEX 2 55,853 TEX CONTROLS T H I S GROUP 10 CORSICANA NATIONAL CORSICANA DUNfcS. ASSETS SIOOO TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX HC GROUP TOTALS 3020 NO, OF OFFICES 565 TEX TEX PAGfc TEX CUERO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3087 BUCHEL BANCSHARES,INC. BUCHEL BANK AND TRUST CO NO. BANKS FRB MEMBERSHIP CUERO NON MEM CUERO TEX TEX HC GROUP TOTALS 3059 CUSHING BANCSHARES, I N C . FIRST NAT BANK OF CUSHING CUSHING NATIONAL CUSHING TEX TEX 1 HC GROUP TOTALS 4173 OAINGERFIELD BANCSHARES* INC. NAT BANK OF DAINGERFIELO DAINGERFIELD NATIONAL DAINGERFIELO TEX TEX 1 HC GROUP TOTALS 4625 DALHART BANCSHARES« I N C . CITIZENS STATE BK OF DALHART DALHART NON MEM DALHART TEX TEX 1 HC GROUP TOTALS 1802 HI-WESTERN ENTERPRISE CO. FIRST NAT BANK I N DALHART DALHART NATIONAL DALHART TEX TEX 1 HC GROUP TOTALS 1877 BANKERS SOUTHWEST CORPORATION WAXAHACHIE BANK AND TRUST CO HC GROUP TOTALS DALLAS NON MEM WAXAHACHIE TEX TEX 1 NO. OF OFFICES DOMhS. ASSfcIS *16U0 566 DOMES. UfcPUSllS *1000 2 32,387 28,777 Z 32,387 28,777 1 13,744 12,396 1 13,744 12,396 1 32,05b 28,936 1 32,056 28,936 1 60,541 52,735 1 60,541 52,735 1 29,531 25,383 1 29,531 25,383 2 57,398 50,731 2 57,398 56,737 TEX DALLAS BMCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4546 BENT TREE BANCSHARES, I N C . BENT TREE NATIONAL BANK PAGfc FRB MEMBERSHIP DALLAS NATIONAL ADDISON NO. BANKS TEX NO. OF OFFICES TEX BROOKHOLLOW BANCSHARES, I N C . BROOKHOLLOW NATIONAL BANK DALLAS NATIONAL DALLAS 23,345 26,875 23,445 2 40,898 36,033 2 44,898 36,033 I 16,*95 14,374 1 16,095 14,374 1 1 1 1 1 1 1 1 670,401 104,889 58,183 46,943 45,065 40,508 23,406 15,190 522,927 93,026 53,0-22 41,066 41,572 34,623 20,660 11,53? 8 1,0*4,585 819,233 45,292 39,759 45,292 39,759 TEX TEX HC GROUP TOTALS 4624 CELINA BANCORP, I N C . FIRST STATE BANK 1 DALLAS NON MEM CELINA TEX TEX HC GROUP TOTALS 2934 COMMERCE SOUTHWEST I N C . NAT BK OF COMMERCE OF DALLAS FIRST BANK AND TRUST WHITE ROCK BANK OF DALLAS CENTRAL NAT BK OF MC KINNEY TEXOMA NATIONAL BANK FARMERS AND MERCHANTS NAT BK CARROLLTON FIRST NAT BANK COMMERCE PARKWAY BANK NA 1 DALLAS NATIONAL DALLAS NON MEM RICHARDSON NON MEM DALLAS NATIONAL MC KINNEY NATIONAL SHERMAN NATIONAL KAUFMAN NATIONAL CARROLLTON NATIONAL ADDISON TEX TEX TEX TEX TEX TEX TEX TEX TEX HC GROUP TOTALS 3797 CONTINENTAL BANCSHARES, I N C . BANK OF TEXAS HC GROUP TOTALS 8 DALLAS NON MEM DALLAS DOMES* DLPUS11S SlUUv 26,875 HC GROUP TOTALS 4719 DOMbS. ASSETS llOwO 567 TEX TEX PAGE TEX DALLAS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 230* CU BANK SHARES, I N C . TOWN NORTH NATIONAL BANK NO. BANKS FRB MEMBERSHIP DALLAS NATIONAL FARMERS BRANCH TEX TEX HC GROUP TOTALS 3704 DALLAS BANCSHARES, I N C . BANK OF DALLAS DALLAS NON MEM DALLAS FORESTWOOD FINANCIAL CORPORATION FORESTMOOO NATIONAL BANK I DALLAS NATIONAL DALLAS GAB COMPANY GRAND AVENUE BANK DALLAS NON MEM DALLAS 63,663 57,821 3 63,863 57,821 2 102,965 92,785 2 102,965 92,7*5 24,835 18,982 24,835 18,982 2 101,137 91,265 2 101,137 91,265 1 2 1 2 1 1 1 2 1 1 1 1 8,624,450 1,196,382 399,866 258,636 256,717 233,411 219,1*11 211,663 197,019 179,334 164,208 154,058 5,402,471 786,U69 343,870 211,123 213,665 197,137 181,433 190,033 173,333 139,099 137,886 121,186 TEX TEX TEX TEX HC GROUP TOTALS 0288 INTERFIRST CORPORATION FIRST NAT BANK I N DALLAS 1ST INTRNTL BK I N HUSTN NA CITY NB I N WICHITA FALLS CITIZENS NAT BK IN ABILENE FRST INT BK IN SN ANTONIO NA FIRST NAT BK OF ODESSA FIRST STATE BK OF BELLA IRE FIRST HUTCHINGS SEALY NAT BK PARK C I T I E S BANK AMERICAN BANK OF COMMERCE SOUTHWEST BANK AND TRUST CO FIRST NAT BANK OF HARLINGEN 1 DALLAS NATIONAL DALLAS NATIONAL HOUSTON NATIONAL WICHITA FALLS NATIONAL ABILENE NATIONAL SAN ANTONIO NATIONAL ODESSA ST MEM BfcLLAIRE NATIONAL GALVESTON NON MEM DALLAS NON MEM VICTORIA NON MEM IRVING NATIONAL HARLINGEN DOMES. DEPOSITS SlUtlU 3 HC GROUP TOTALS 3275 DOMES. ASStlS • ICtiti TEX TEX HC GROUP TOTALS 3502 NO. OF OFFICES 568 TEX TEX TEX TEX TfcX TEX TEX TEX TEX TEX TEX TEX TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK §288 INTERFIRS7 CORPORATION TEMPLE NATIONAL BANK FIRST NAT BANK I N CCNROE SAN FELIPE N A AMERICAN BK 6 TR CO FIRST STATE B6TC OF HOUSTON DALLAS COUNTY STATE BANK SAN JACINTO STATE BANK BEAUMONT STATF BANK NORTH AUSTIN STATE BANK FIRST NB I N MOUNT PLEASANT STATE NAT BANK OF DENISON LAKE AIR NATIONAL BANK NASSAU BAY NATIONAL BANK BANK OF EL PASO MA GREENSPOINT BANK NEDERLAND STATE BANK ALAMO HEIGHTS NATIONAL BK FIRST NAT BANK I N CLEBURNE GUARANTY BOND STATE BANK PEOPLES STATE BANK GROVE STATE BANK PARIS BANK OF TEXAS EXCHANGE BANK BANK OF ALMEDA FIRST INT BK I N EL PASO NA TEXAS STATE BANK TEMPLE BANK NA FIRST BANCORP, I N C . FIRST NAT BK OF CORSICANA C I T I Z E N S NAT BANK I N ENNIS ADDISON STATE BANK CLIFTON BANK HILLSBORO STATE BANK C I T I Z E N S STATE BANK FIRST NATIONAL BK IN KAUFMAN SOUTH CENTRAL BANK FORNEY BANK AND TRUST CO FIRST GREENVILLE BANCSHARES, I N C . FIRST GREENVILLE NAT BANK INTERFIRST CORPORATION 0169 3278 C 288 PAGFC TEX DALLAS HC GROUP TOTALS FR8 MEMBERSHIP DALLAS TEMPLE NATIONAL CONROE NATIONAL HOUSTON NATIONAL NON MEM DALLAS HOUSTON NON MEM CARROLLTON NON MEM PASADENA NON MEM BEAUMONT NON MEM AUSTIN NON MEM MOUNT PLEASANT NATIONAL NATIONAL DENISON WACO NATIONAL HOUSTON NATIONAL EL PASO NATIONAL HOUSTON NON MEM NON MEM NEDERLAND ALAMO HEIGHTS NATIONAL NATIONAL CLEBURNE TOMBALL ST MEM BAYTOWN NON MEM DALLAS NON MEM PARIS NON MEM NON MEM HOUSTON NON MEM HOUSTON EL PASO NATIONAL NON MEM ABILENE TEMPLE NATIONAL CORSICANA CORSICANA NATIONAL ENNIS NATIONAL ADDISON NON MEM NON MEM CLIFTON NON MEM HILLSBORO NON MEM MALAKOFF NATIONAL KAUFMAN NON MEM HUTCHINS FORNEY NON MEM GREENVILLE NATIONAL GREENVILLE DALLAS NO. BANKS - NO. OF OFFICES DOMES. ASSETS $1000 TEX TEX 1 140,202 TEX 1 IM.JOV TEX 1 128,069 TEX 2 120,800 TEX 2 120,694 TEX ? 116,089 TEX 3 114,725 TEX 2 113,907 TEX 1 107,181 TEX 1 101,821 TEX 1 96,058 TEX I. 94,480 TEX 2 93,SOI TEX 2 91,015 TEX 1 82,129 TEX 3 79,666 TEX 1 78,497 TEX 2 76,34$ TEX 2 69,890 TEX 1 5%)PV25 TEX 2 51,511 TEX 1 49,877 TEX 1 48,429 TEX 1 41,383 TEX 1 39,678 TEX I 19,480 TEX 1 6,631 TEX TEX 1 159,292 TEX 1 68,690 TEX 2 48,853 TEX 1 48,165 TEX 1 3*.450 TEX 1 22,449 TEX 1 13,62O TEX 1 12,992 TEX 1 12,732 TEX TEX 2 55,853 TEX CONTROLS THIS GROUP 49 67 14,850,747 369 DOMES. DEPOSITS $16©to 112,80? 1X4,392 10«,576 163,297 101,803 96,757 104,126 1W,865 88,053 92,266 64,129 82,3*9 74»949 74*099 63,544 68,4*2 69,222 65*53Y 59*359 5LT350 43,135 42,479 41,446 35,192 32,495 lb,860 4,642 129,866 60,586 37,373 40,354 28,184 19,2U8 12,535 11,763 LB,480 45,714 10,423-823 PAGFC TEX DALLAS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3076 INWOOD BANCSHAREST I N C . INWOOD NAT BK OF DALLAS NO. BANKS FRB MEMBERSHIP DALLAS NATIONAL DALLAS MERCANTILE TEXAS CORPORATION MERCANTILE NAT BK AT DALLAS CAPITAL BANK NA CORPUS C H R I S T I NATIONAL BANK ALAMO NATIONAL BANK AMERICAN NAT BANK OF AUSTIN WEST LOOP NATIONAL BANK C I T I Z E N S NAT BK OF AUSTIN GARLAND BANK & TRUST CO GRNT ST BK OF NEW BRAUNFELS SOUTH PARK NATIONAL BANK 1 DALLAS NATIONAL DALLAS NATIONAL HOUSTON NATIONAL CORPUS C H R I S T I NATIONAL SAN ANTONIO NATIONAL AUSTIN NATIONAL HOUSTON NATIONAL AUSTIN NON MEM GARLAND NON MEM NEW BRAUNFELS NATIONAL SAN ANTONIO MERCHANTS FINANCIAL CORPORATION MERCHANTS STATE BANK 10 DALLAS NON MEM DALLAS MYERS BANCSHARESt INC# CONTINENTAL STATE BANK 1 DALLAS NON MEM BOYD 3685 NASHER FINANCIAL CORPORATION NORTHPARK NATIONAL CORPORATION NORTHPARK NAT BK OF DALLAS NASHER FINANCI AL CORPORATION 1 HC GROUP TOTALS DALLAS DALLAS NATIONAL DALLAS DALLAS 59,510 53,103 1 59,510 53,103 1 2 3 1 1 1 1 2 1 1 3,671,987 897,643 578,325 530,273 387,857 54,263 52,040 47,478 41,242 7,100 2,195,414 635,527 459,070 423,404 324,461 49,234 45,376 41,664 36,560 5,741 14 6,268,208 4,216,451 2 106,580 95,302 2 106,580 95,302 1 27,818 24,940 1 27,818 24,94U 264,533 225,921 264,533 225,921 TEX TEX HC GROUP TOTALS 3685 3687 1 TEX TEX HC GROUP TOTALS 4807 DOMES. DEPOSITS *1000 TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX HC GROUP TOTALS 4198 DOMES. ASSBTS $1000 TEX TEX HC GROUP TOTALS 2 387 NO. OF OFFICES 570 TEX TFCX TEX TEX CONTROLS T H I S GROUP 1 1 BHCNO 3687 3685 PAGt TEX DALLAS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NORTHPARK NATIONAL CORPORATION NORTHPARK NAT BK OF DALLAS NASHER FINANCIAL CORPORATION NO. BANKS FRB MEMBERSHIP DALLAS NATIONAL DALLAS DALLAS 4275 PEDERNALES BLANCO CORPORATION JOHNSON CITY BANK PEDERNALES INVESTMENT CORPORATION 1 DALLAS NON MEM JOHNSON CITY DALLAS 4275 PEDERNALES INVESTMENT CORPORATION PEDERNALES BLANCO CORPORATION JOHNSON CITY BANK PEDERNALES INVESTMENT CORPORATION DALLAS DALLAS NON MEM JOHNSON CITY DALLAS TfcX TEX 1 18,832 TEX CONTROLS T H I S GROUP 16,719 18,832 16,719 PITTMAN, BACON £ WESSENDORFF COMMONWEALTH NB OF DALLAS TEX TEX 1 18,832 CONTROLS T H I S GROUP 16,719 1 DALLAS NATIONAL DALLAS 1 TEX TEX HC GROUP TOTALS 1845 1 TEX TEX HC GROUP TOTALS 0582 REPUBLIC OF TEXAS CORPORATION REPUBLICBANK DALLAS NA REPUBLICBANK HOUSTON NA REPUBLICBANK OAK C L I F F REPUBLICBANK SAN ANTONIO NA REPUBLICBANK SPRING BRANCH REPUBLICBANK RIDGLEA REPUBLICBANK LUFKIN REPUBLICBANK GARLAND NA REPUBLICBANK GREENVILLE AVE REPUBLICBANK AUSTIN RPBLICB*. x FRT WORTH EAST NA DALLAS DALLAS NATIONAL HOUSTON NATIONAL DALLAS NON MEM SAN ANTONIO NATIONAL HOUSTON NON MEM FORT WORTH NON MEM NON MEM LUFKIN GARLAND NATIONAL NON MEM DALLAS NON MEM AUSTIN FORI WORTH NATIONAL 225,921 225,921 1 1 DOMES. OtPOSIIS *lUUki 264,533 HC GROUP TOTALS 4275 1867 DOMES. ASSETS TEX TEX 1 164,533 TEX CONTROLS T H I S GROUP HC GROUP TOTALS 1867 NO. OF OFFICES 571 TEX TfcX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX 2 1 2 1 1 1 1 1 2 3 i 18,832 16,719 50,646 45,624, 50,646 45,626 7,778,674 1,3*9,277 243,799 211,217 197,609 1*5,788 \51,413 131 , ^ 3 121,499 117,897 1 1 5 * 1 6 2 4,727,875 97a,462 217,695 184,234 170,30b 16^,324) lZti,Ui4 Hi, * 2 0 1*9,672 99,623 DALLAS BHCNO 0582 2238 0582 PAGE TEX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK REPUBLIC OF TEXAS CORPORATION REPUBLICBANK SOUTH AUSTIN RPBLICBANK MINERAL WELLS NA REPUBLICBANK BROWNWOOD NA REPUBLICBANK HENDERSON NA REPUBLICBANK A G M REPUBLICBANK DALLAS EAST NA REPUBLICBANK GRND P R A I R I E NA REPUBLICBANK CARROLLTON REPUBLICBANK PLANO NA REPUBLICBANK RICHMOND NA REPUBLICBANK MEDICAL CNTR NA REPUBLICBANK BRAES BAYOU NA REPUBLICBANK GROVETON REPUBLICBANK LAS COLINAS RPBLICBNK NRTHWST AUSTIN NA REPUBLICBANK POST OAK NA REPUBLICBANK KINGWOOD NA FORT SAM HOUSTON BANKSHARESt INCORPORATED NB OF FORT SAM HOUSTON REPUBLICBANK NORTHERN H I L L S REPUBLICBANK UNIV C I T Y NA REPUBLIC OF TEXAS CORPORATION NO. BANKS FRB MEMBERSHIP DALLAS NON MEM AUSTIN NATIONAL MINERAL WELLS NATIONAL BROWNWOOD NATIONAL HENDERSON NON MEM COLLEGE STATION NATIONAL DALLAS NATIONAL GRAND P R A I R I E NON MEM CARROLLTON PLANO NATIONAL RICHMOND NATIONAL SAN ANTONIO NATIONAL HOUSTON NATIONAL NON MEM GROVETON NON MEM IRVING NATIONAL AUSTIN NATIONAL HOUSTON NATIONAL KINGWOOD SAN ANTONIO NATIONAL SAN ANTONIO NON MEM SAN ANTONIO NATIONAL UNIVERSAL CITY DALLAS REUNION BANCSHARESt I N C . REUNION BANK 31 DALLAS NON MEM DALLAS SOUTHEAST BANCSHARESt I N C . COMMERCIAL NAT BK OF DALLAS HC GROUP TOTALS 1 DALLAS NATIONAL DALLAS 1 $1800 82,429 7&,f»&6 77,*1* 66,965 611 i16 60,317 <*7,179 44**18 37,899 33,124 24,633 21,676 18,941 12,538 11,026 5,810 4,363 331,445 21,*87 6,352 11,785,128 8,047,112 1 38,366 33,240 1 38,366 33,240 1 36,667 32,806 I 36,667 32,80b TEX TEX DOMES. DEPOSITS 44 TEX TEX HC GROUP TOTALS 3870 DOMES. ASSETS *1000 TEX 91,580 2 TEX 86,760 1 TEX 66,003 TEX 1 74,179 TEX 1 68,629 2 TEX 67,884 TEX 2 52,172 TEX 1 49,057 1EX I 43,021 TEX 1 39,376 TEX 1 29,800 I TEX 24,347 2 TEX 21,527 TEX 1 14,801 1 TEX 13,252 2 TEX 8,291 1 TEX 6,283 TEX 1 TEX 361,850 3 TEX 2 24,102 TEX 8,396 TEX 1 TEX CONTROLS THIS GROUP HC GROUP TOTALS 3 245 NO. OF OFFICES 572 PAGL TEX DALLAS BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1863 WHC CORPORATION FIRST C I T I Z E N S BANK NO. BANKS FRB MEMBERSHIP DALLAS NON MEM DALLAS TEX TEX WYNNEWOOD BANCSHARES. I N C . WYNNEWOOD BANK 6 TRUST TEX 83,504 2 90,909 83,504 1 39,460 35,822 1 39,460 35,822 2 1 81,903 7,877 74,324 7,154 3 89,780 81,47b 1 41,483 CONTROLS T H I S GROUP 36,788 TEX 1 HC GROUP TOTALS 3775 WESTEX BANCORP, I N C . DEL RIO BANK AND TRUST CO FIRST STATE BANK DEL RIO NON MEM DEL RIO ST MEM BRACKETTV1LLE TEX TEX TEX 2 HC GROUP TOTALS 4127 2534 4127 DENVER CITY BANCSHARES, I N C . YOAKUM COUNTY BANCSHARES, INC, YOAKUM COUNTY STATE BANK DENVER CITY BANCSHARES, I N C . DENVER CITY DENVER CITY NON MEM DENVER CITY DENVER CITY TEX TEX TEX TEX 1 41,483 36,788 TEX TEX 1 41,483 TEX CONTROLS THIS GROUP 36,*88 HC GROUP TOTALS 2534 4127 YOAKUM COUNTY BANCSHARES, I N C . YOAKUM COUNTY STATE BANK DENVER CITY BANCSHARES, I N C . DENVER CITY NON MEM DENVER CITY DENVER CITY 1 HC GROUP TOTALS 2678 DEPORT BANCSHARES, I N C . FIRST NAT BANK OF DEPORT HC GROUP TOTALS DEPORT NATIONAL DEPORT DOMES. DEPOSITS tlOVti 90,9119 1 DALLAS NON MEM DALLAS DOMES. ASSETS $1000 2 HC GROUP TOTALS 3276 NO. OF OFFICES 573 TEX TEX 1 1 1 41,483 36,788 1 8,396 7,519 1 8,396 7,519 PAGE TEX DESOTO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2998 DESOTO FINANCIAL CORPORATION DE SOTO STATE BANK NO. BANKS FRB MEMBERSHIP DESOTO NON MEM DE SOTO TEX TEX HC GROUP TOTALS 3589 DIBOLL STATE BANCSHARES, INC. DIBOLL STATE BANK DIBOLL NON MEM DIBOLL NO# OF OFFICES FIRST STATE BANCORP, I N C . FIRST STATE BANK DIMMITT NON MEM DIMMITT 29,160 25,8*5 2 29,160 25,805 21,874 19,431 21,674 19,431 2 57,760 51,932 2 57,760 51,932 2 46,797 40,553 2 46,797 40,553 77,828 70,950 77,828 70,950 65,554 58,384 65,554 58,384 TEX TEX TEX TEX HC GROUP TOTALS 3358 MOORE BANCSHARES CORPORATION FIRST STATE BANK ST MEM DUMAS DUMAS TEX TEX HC GROUP TOTALS 3707 FIRST DUNCANVILLE CORPORATION FIRST NAT BK OF DUNCANVILLE DUNCANVILLE NATIONAL DUNCANVILLE TEX TEX HC GROUP TOTALS 4631 CONTINENTAL NATIONAL BANCSHARES, I N C . CONTINENTAL NATIONAL BANK HC GROUP TOTALS EL PASO NATIONAL EL PASO TEX TEX DOMFCSE DFCPUSLIS *lvkiv 2 HC GROUP TOTALS 2680 DOMLS. ASSHLS *lfuO 574 PAGE TEX EL PASO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3602 CORONADO BANCSHARES, I N C . CORONADO STATE BANK NO. BANKS FRB MEMBERSHIP EL PASO NON MEM EL PASO TEX TEX 1 HC GROUP TOTALS 0491 EL PASO NATIONAL CORPORATION EL PASO NATIONAL BANK FIRST STATE BANK NORTHGATE NATIONAL BANK BORDER CITY BANK WEST EL PASO NATIONAL BANK CHAMIZAL NATIONAL BANK EAST EL PASO NAT BANK EL PASO EL PASO NATIONAL EL PASO NON MEM EL PASO NATIONAL EL PASO NON MEM EL PASO NATIONAL EL PASO NATIONAL EL PASO NATIONAL TEX TEX TEX TEX TEX TEX TEX TEX 7 HC GROUP TOTALS 3899 MONTWOOD BANCSHARES, I N C . MONTWOOD NATIONAL BANK EL PASO NATIONAL EL PASO TEX TEX 1 HC GROUP TOTALS 0236 PANNATIONAL GROUP I N C . STATE NAT BK OF EL PASO FIRST NATIONAL BANK OF WACO BASSETT NAT BK OF EL PASO FRANKLIN NATIONAL BANK VISTA H I L L S BANK STATE NAT BK OF WEST EL PASO EL PASO EL PASO NATIONAL WACO NATIONAL EL PASO NATIONAL EL PASO NATIONAL EL PASO NON MEM EL PASO NATIONAL TEX TEX TEX TEX TEX TEX 1EX 6 HC GROUP TOTALS 4732 YSLETA BANCSHARES, I N C . BANK OF YSLETA HC GROUP TOTALS EL PASO NON MEM EL PASO NO. OF OFFICES 1 DOMES. DEPOSITS *lk>UO 1 65,39t» 56,963 1 65,396 56,963 4 1 1 2 1 1 1 635,554 65,597 37,676 23,618 18,566 12,392 4,870 528,921 58,*99 33,450 21,153 16,514 10,880 3,396 11 798,273 672,413 2 33,399 30,146 2 33,399 30,146 4 1 1 1 2 I 590,191 282,572 60,297 21,378 16,452 10,618 513,978 233,052 5*,9U6 19,116 14,478 8,183 10 981,508 844,313 1 28,502 25,210 1 28,502 25,210 TEX TEX DOMES. ASSETS *1Un>0 575 PAGE TEX EMORY BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4686 EMORY BANCSHARES, I N C . F I R S T NAT BANK OF EMORY NO. BANKS FRB MEMBERSHIP EMORY NATIONAL EMORY TEX TEX 1 HC GROUP TOTALS 3580 F I R S T FABENS BANCORPORATION, I N C . F I R S T NAT BANK OF FABENS FABENS NATIONAL FABENS TEX TEX 1 HC GROUP TOTALS 3754 FLOYD COUNTY BANCSHARES, I N C . FIRST NAT BK OF FLOYDADA FLOYDADA NATIONAL FLOYDADA TEX TEX 1 HC GROUP TOTALS 1803 MONTEBEV I N C . F I R S T NAT BK OF FT STOCKTON FORT STOCKTON NATIONAL FORT STOCKTON TEX TEX 1 HC GROUP TOTALS 0410 COMMERCE F I N A N C I A L CORPORATION BANK OF COMMERCE AMERICAN STATE BANK FORT WORTH NON MEM FORT WORTH NON MEM FORT WORTH TEX TEX TEX 2 HC GROUP TOTALS 3728 EVERMAN BANK SHARES, I N C . EVERMAN NATIONAL BANK HC GROUP TOTALS FORT WORTH NATIONAL FORT WORTH TEX TEX 1 N O . OF OFFICES DOMES. ASSFCTS S1000 57B DOMFCS. DEPOSITS *1000 1 21,905 19,907 1 21,905 19.907 1 19,993 17,714 1 19,993 17,714 1 46,428 38,258 1 46,428 38,258 1 38,760 34,979 1 38,760 34,979 1 1 86,420 14,880 77,312 13,481 2 101,300 96,793 1 33,389 30,310 1 33,389 30,310 FORT WORTH BHCNO 1836 0071 1836 PAGE TEX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST UNITED BANCORPORATION, I N C . STATE NATIONAL BANK UNIVERSITY BANK FARMERS FIRST NATIONAL BANK CLEBURNE NATIONAL BANK SEMINARY STATE BANK GATEWAY NAT BK OF FT WORTH SOUTHWEST STATE BANK LAS COLINAS NB OF I R V I N G METROPLEX NB I N ARLINGTON CITIZENS NB OF TEMPLE FIRST UNITED BK—RICHLAND NA FIRST UNITED BK—ARLINGTON NA THE FIRST NATIONAL BANK OF FORT WORTH FIRST NAT BK OF FORT WORTH SECURITY STATE BANK FIRST UNITED BANCORPORATION, I N C . NO. BANKS FRB MEMBERSHIP ODESSA NATIONAL FORT WORTH NON MEM STEPHENVILLE NATIONAL CLEBURNE NATIONAL FORT WORTH NON MEM FORT WORTH NATIONAL BROWNWOOD NON MEM IRVING NATIONAL ARLINGTON NATIONAL TEMPLE NATIONAL N RICHLAND H I L L S NATIONAL ARLINGTON NATIONAL FORT WORTH FORT WORTH NATIONAL FORT WORTH NON MEM FORT WORTH 0127 FORT WORTH BANCSHARES, I N C . FORT WORTH BANK & TRUST SOUTHWEST BANCSHARES, I N C . TEX 1,525,636 1 TEX 60,267 I TEX TEX CONTROLS THIS GROUP 1,090,961 54,100 2,353,587 1,829,778 TEX TEX 3 104,149 TEX CONTROLS T H I S GROUP 67,161 1 1828 FREDERICKSBURG HOLDING COMPANY FREDERICKSBURG NATIONAL BANK TEXAS AMERICAN BANCSHARES I N C . FORT WORTH NATIONAL FREDERICKSBURG FORT WORTH 87,161 TEX TEX 1 72,451 TEX CONTROLS THIS GROUP 65.,972 1 HC GROUP TOTALS 0293 NORTHEAST UNITED BANCORP, INC. OF TEXAS NORTHEAST NB OF FORT WORTH FIRST STATE BANK AMERICAN NAT BANK OF DALLAS HC GROUP TOTALS FORT WORTH NATIONAL N RICHLAND H I L L S NON MEM BEDFORD NATIONAL DALLAS 16 104,149 HC GROUP TOTALS 3155 DOME*. OEPOSIIS *1000 155,312 126,579 80,769 62,655 51,977 51,166 49,076 33,157 29,132 24,413 9,178 9,103 14 FORT WORTH ST MEM FORT WORTH HOUSTON DOMES. ASSETS tldiiU 178,177 141,617 69,103 69,346 57,857 55,809 54,366 37,720 34,579 26,987 11,260 10,841 2 1 1 I 1 1 2 1 1 1 1 1 TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX HC GROUP TOTALS 2641 NO. OF OFFICES 577 TEX TEX TEX TEX 3 1 72,451 65,972 116,381 46,947 17,195 105,194 42,93b 15,2d* 180,523 163,416 FORT WORTH PAGFC TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3037 NORTHWEST FINANCIAL CORPORATION NORTHWEST BANK NO# BANKS FRB MEMBERSHIP FORT WORTH NON MEM WHITE SETTLEMENT TEX SUMMIT BANCSHARES, I N C . SUMMIT NATIONAL BANK TEX 2973 TARRANT BANCSHARES, I N C . TARRANT BANK 3155 1828 TEXAS AMERICAN BANCSHARES I N C . FORT WORTH NATIONAL BANK SOUTHERN NATIONAL BANK TEXAS AM BANK DALLAS NORTH AMERICAN NAT BK OF AMARILLO BANK OF FORT WORTH COMMERICAL BK £ TR CO GALLERIA BANK RIVERSIDE STATE BANK LEVELLAND STATE BANK CITIZENS NAT BK OF DENISON COLLIN COUNTY NATIONAL BANK FONDREN SOUTHWEST BANK EMPIRE BANK GULF SOUTHERN NATIONAL BANK FARMERS BRANCH BANK FREDERICKSBURG HOLDING COMPANY FREDERICKSBURG NATIONAL BANK TEXAS AMERICAN BANCSHARES I N C . HC GROUP TOTALS I 39,138 33,329 I 55,288 48,742 1 55,288 48,742 1 42,401 35,888 1 42,401 35,888 8 1 1 1 2 1,990,032 335,484 278,285 235,376 152,571 151,433 134,729 132,768 132,328 87,428 81,302 54,947 29,072 15,983 11,152 1,315,071 270,2*1 239,299 <£02,967 133 , 904, 137,463 118,734 118,651# 112,518 79,554 74,227 47,992 24,145 14,373 8,716 72,451 1 CONTROLS THIS GROUP 65,972 1 FORT WORTH NON MEM FORT WORTH TEX TEX 1 HC GROUP TOTALS 1828 33,329 TEX HC GROUP TOTALS FORT WORTH FORT WORTH NATIONAL NATIONAL HOUSTON DALLAS NON MEM AMARILLO NATIONAL FORT WORTH NON MEM MIDLAND NON MEM HOUSTON NON MEM FORT WORTH NON MEM NON MEM LEVELLAND NATIONAL DENISON MC KINNEY NATIONAL HOUSTON NON MEM NON MEM DALLAS NATIONAL HOUSTON FARMERS BRANCH NON MEM FORT WORTH FREDERICKSBURG NATIONAL FORT WORTH TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX 2 1 1 1 1 1 2 TEX TEX TEX DOMES. DEPOSITS $100* 39,138 1 FORT WORTH NATIONAL FORT WORTH DOMES. ASSETS s i too 1 TEX HC GROUP TOTALS 3217 NO. OF OFFICES 576 16 29 3,895,341 2,963.826 FORT WORTH PAfcfc TEX BMCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3361 TEXAS SECURITY BANCSHARES, I N C . CENTRAL BANK AND TRUST NORTH FORT WORTH BANK NO. BANKS FRB MEMBERSHIP FORT WORTH NON MEM FORT WORTH NON MEM FORT WORTH NO. OF OFFICES TEX 1836 THE FIRST NATIONAL BANK OF FORT WORTH FIRST NAT BK OF FORT WORTH SECURITY STATE BANK FIRST UNITED BANCORPORATION, I N C . FORT WORTH NATIONAL FORT WORTH NON MEM FORT WORTH FORT WORTH 126,174 10u,26d 254,595 226,442 TEX 1,525,636 TEX 1 60,267 TEX 1 TEX CONTROLS THIS GROUP 1,090,961 54,1U0 1,585,903 1,145,061 3 51,183 46,767 3 51,183 46,767 92,^77 22,940 11,054 75,719 20,691 9,500 126,271 105,910 12,954 11,340 12,954 11,340 HC GROUP TOTALS 2730 SECURITY FINANCIAL CORPORATION OF FREDERI(XSBUR FREDERICKSBURG SECURITY STATE BK AND TR NON MEM FREDERICKSBURG TEX TEX HC GROUP TOTALS 0470 FIRST FREEPORT CORPORATION FIRST FREEPORT NATIONAL BANK CHEMICAL NATIONAL BANK ALVIN NATIONAL BANK FREEPORT NATIONAL FREEPORT NATIONAL CLUTE NATIONAL ALVIN TEX TEX TEX TEX HC GROUP TOTALS 3285 FREER BANCSHARES, INC. BRUSH COUNTRY BANK HC GROUP TOTALS FREER NON MEM FREER DOMES. DEPOSITS >1000 141,345 113,25* TEX TEX HC GROUP TOTALS 0071 DUMtS. ASSETS >1000 579 TEX TEX PAGE. TEX FRX3NA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 222* FRIONA BANCORPORATION FRIONA STATE BANK NO. BANKS FRB MEMBERSHIP FRIONA NON MEM FRIONA TEX TEX 1832 GALBANK, I N C . UNITED STATES NATIONAL BANCSHARES, INC. U S NAT BK OF GALVESTON SUGAR LAND STATE BANK GALBANK, I N C . GALVESTON GALVESTON NATIONAL GALVESTON NON MEM SUGAR LAND GALVESTON TEX TEX TEX TEX TEX THE MOODY FOUNDATION MOODY NAT BK OF GALVESTON GALVESTON NATIONAL GALVESTON 37,273 1 42,279 37,273 131,367 1 45,082 1 CONTROLS T H I S GROUP 120,222 176,449 160,566 1 99,355 89,550 1 99,355 69,556 TEX TEX HC GROUP TOTALS 1817 1832 UNITED STATES NATIONAL BANCSHARES, I N C . U S NAT BK OF GALVESTON SUGAR LAND STATE BANK GALBANK, I N C . GALVESTON NATIONAL GALVESTON NON MEM SUGAR LAND GALVESTON TEX 131,367 TEX 45,082 TEX TEX CONTROLS T H I S GROUP L I V E OAK BANCSHARES CORPORATION FIRST NAT BK I N GEORGE WEST GEORGE WEST NATIONAL GEORGE WEST CENTRAL TEXAS FINANCIAL CORPORATION FIRST NAT BK OF GEORGETOWN HC GROUP TOTALS GEORGETOWN NATIONAL GEORGETOWN TEX 40,3*4 38,532 34,464 38,53/ 34,464 1 29,<*4 46,647 1 29,244 26,647 TEX TEX TEX 120,222 160,566 HC GROUP TOTALS 3900 46,344 176,449 HC GROUP TOTALS 4314 DOMfcS. UkPUSUS SIOUU *2,279 HC GROUP TOTALS 1883 DOMfcS. ASStlS SlOtiO 1 HC GROUP TOTALS 1832 181T NO. OF OFFICES 580 GEORGETOWN PAGE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0181 FIRST TEXAS BANCORP, I N C . FIRST NAT BANK OF LAMPASAS CTZNS ST BK OF GEORGETOWN AMERICAN STATE BANK FIRST NAT BANK I N BELTON FIRST NAT BK OF ROUND ROCK FIRST NATIONAL BANK NO. BANKS FRB MEMBERSHIP GEORGETOWN LAMPASAS NATIONAL GEORGETOWN NON MEM NON MEM KILLEEN BELTON NATIONAL ROUND ROCK NATIONAL COPPERAS COVE NATIONAL TEX TEX TEX TEX TEX TEX 1EX HC GROUP TOTALS 3180 GOLDTHWAITE BANCSHARES, I N C . MILLS COUNTY STATE BANK GOLDTHWAITE NON MEM GOLDTHWAITE TEX TEX HC GROUP TOTALS 2874 GORDON FINANCIAL CORPORATION FIRST NAT BANK OF GORDON GORDON NATIONAL GORDON TEX I EX HC GROUP TOTALS 3303 GRAHAM NATIONAL BANCORPORATION GRAHAM NATIONAL BANK GRAHAM NATIONAL GRAHAM TEX TEX HC GROUP TOTALS 4174 FIRST GRANBURY BANCORPORATION FIRST NAT BANK OF GRANBURY HC GROUP TOTALS GRANBURY NATIONAL GRANBURY TEX TEX NO. OF OFFICES 1 1 2 1 1 1 DOMES. ASSETS $1000 sai DOMES. DLPUS1TS *100** 43,153 42,758 38,890 11,983 16,096 15,606 38,422 37,291 34,156 15,9*2 14,200 13,737 174,486 153,758 51,891 46,322 51,891 46,322 9,043 8,042 9,043 8,042 82,633 75,*19 82,633 75,419 44,548 40,456 44,548 40,458 GRANBURY PAGE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3 3 6 4 " i K S K , ? " T m S2u,NC- NO. BANKS FRB MEMBERSHIP TEX HON TFCX GRANDVIEW BANCSHARES, I N C . FIRST ST BK OF GRAND VIEW GRANDVIEW NON MEM GRAND VIEW 0288 INTERFIRST CORPORATION DALLAS 30,672 1 33,585 30,612 1 12,967 11,841 1 12,907 11,841 TEX TEX 2 55,853 TEX CONTROLS T H I S GROUP 45,714 TEX TEX 1 HC GROUP TOTALS TEX 2717 TEX 1 HC GROUP TOTALS " ° 7 NOM H E - G R O V M O V E S TEX TEX 1 HC GROUP TOTALS 3 1 3 8 HC GROUP TOTALS "ON M E M 0 I > U V M U , 6 « DOMES. UTPOSILS $1000 33,58* HC GROUP TOTALS 3278 DOMES. ASLIKLS S1UUO 1 HC GROUP TOTALS 2859 NO. OF OFFICES 582 TEX TEX 1 2 55,853 45,714 1 9,123 8,167 1 9,123 8,16? 1 105,230 93,186 1 105,230 93,786 1 23,654 18,79* 1 23,654 18,790 HALE CENTER PAGE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2689 FIRST HALE CENTER, I N C . FIRST NAT BK OF HALE CENTER NO. BANKS FRB MEMBERSHIP HALE CENTER NATIONAL HALE CENTER TEX NO. OF OFFICES TEX THE HAMLIN FINANCIAL CORPORATION HAMLIN NATIONAL BANK HAMLIN NATIONAL HAMLIN 18,212 19,649 18,212 43,354 38,637 43,354 38,837 93,910 77,672 93,910 77,672 2 32 , * 7 8 28,291 2 32,678 28,291 1 49,376 45,348 1 49,376 45,348 2 31,638 28,158 2 31,638 28,158 TEX TEX HC GROUP TOTALS 2895 HARLINGEN NATIONAL BANCSHARES, I N C . HARLINGEN NATIONAL BANK HARLINGEN NATIONAL HARLINGEN TEX TEX HC GROUP TOTALS 3717 RAYMONDVILLE BANCORP* I N C . RAYMONDVILLE BANK OF TEXAS HARLINGEN NON MEM RAYMONDVILLE TEX TEX 1 HC GROUP TOTALS 2921 HASKELL BANCSHARES, I N C . HASKELL NATIONAL BANK HASKELL NATIONAL HASKELL TEX TEX HC GROUP TOTALS 3047 PLANTERS & MERCHANTS BANCSHARES, INC. PLANTERS & MRCH STATE BANK HC GROUP TOTALS HEARNE NON MEM HEARNE TEX TEX DOMES. DEPOSITS $1000 19,649 HC GROUP TOTALS 2708 DOMES. ASSETS $1000 563 HENRIETTA PAGk TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3134 HENRIETTA BANCSHARES, INCORPORATED FIRST NAT BANK OF HENRIETTA NO. BANKS FRB MEMBERSHIP HENRIETTA NATIONAL HENRIETTA TEX KO. OF OFFICES TEX FIRST NATIONAL BANCSHARES OF HICO, INC. FIRST NATIONAL BANK OF HICO HICO NATIONAL HICO TEX 30,042 33,609 30,042 1 14,370 12,826 1 14,370 12,826 1 25,398 CONTROLS THIS GROUP 23,516 TfcX 1 HC GROUP TOTALS 3848 3850 3848 BOTTOM INTERESTS, INC. BOTTOM INTERESTS OF NEVADA, I N C . BORDER BANK BOTTOM INTERESTS, I N C . HIDALGO CARSON CITY NON MEM HIDALGO HIDALGO TEX NEV TEX TEX 1 HC GROUP TOTALS 3092 LIPSCOMB BANCSHARES, I N C . FIRST NAT BANK I N HIGGINS HIGGINS NATIONAL HIGGINS TEX TEX HC GROUP TOTALS 3122 TEXAS INDEPENDENT BANCSHARES, INC, FIRST STATE BK OF HITCHCOCK HITCHCOCK NON MEM HITCHCOCK TEX TEX 1 HC GROUP TOTALS 0298 ALLIED BANCSHARES, I N C . ALLIED BANK OF TEXAS ALLIED MEMORIAL BANK ALLIED MERCHANTS BANK HOUSTON NON MEM HOUSTON NON MEM HOUSTON NON MEM PORT ARTHUR TEX TEX TEX DOMES. DtPOSlTS $1000 33,609 HC GROUP TOTALS 3690 DOMES. ASSETS iitao 584 TEX 1 25,398 23,516 1 12,533 11,458 1 12,533 11,454 2 29,949 26,776 2 29,949 26,778 2 2 1 1,855,892 188,743 170,628 1,356,117 165,263 15*,556 BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0298 A L L I E D BANCSHARES, I N C . ALLIED MERCANTILE BANK ALLIED AMERICAN BANK ALLIED CHAMPIONS BANK A L L I E D CONROE BANK PASADENA NATIONAL BANK A L L I E D BANK-WEST LOOP NA ALLIED FAIRBANKS BANK A L L I E D JETERO BANK A L L I E D SPRING BANK ALLIED C I T I Z E N S BANK METRO BANK OF DALLAS ALLIED CYPRESS BANK ALLIED TEXAS BANK ALLIED ADDICKS BANK A L L I E D FIRST NB OF CROCKETT ALLIED DEER PARK BANK ALLIED HUMBLE BANK NA FIRST CONTINENTAL BANK ALLIED FIRST BANK A L L I E D GULF COAST BANK A L L I E D SEABROOK BANK PEOPLES STATE BANK COMMUNITY BANK ALLIED HILLCROFT BANK ALLIED UNION BANK ALLIED K I R B Y V I L L E BANK INTERSTATE BANK ALLIED FIRST NATIONAL BANK ALLIED MISSION BEND BANK ALLIED NEDERLAND BANK VIDOR BANCSHARES, I N C . A L L I E D VIDOR BANK MESQUITE BANCSHARES, I N C . FIRST NAT BANK OF MESQUITE MARBLE FALLS FINANCIAL CORPORATION ALLIED BK OF MARBLE FALLS AMERICAN BANCORP, I N C . ALLD AMERCN BK OF SN ANTNO BELTWAY BANCSHARES, I N C . A L L I E D BELTWAY BANK A L L I E D BANCSHARES, I N C . 3816 3095 2624 3393 3296 0298 PAGE TEX HOUSTON HC GROUP TOTALS FRB MEMBERSHIP HOUSTON HOUSTON NON MEM HOUSTON NON MEM HARRIS COUNTY NON MEM CONROE NON MEM PASADENA NATIONAL HOUSTON NATIONAL HOUSTON NON MEM HOUSTON NON MEM SPRING NON MEM KILGORE NON MEM DALLAS NON MEM HARRIS CTY NON MEM JACKSONVILLE NON MEM ADDICKS NON MEM CROCKETT NATIONAL DEER PARK NON MEM HUMBLE NATIONAL DALLAS NON MEM EDNA NON MEM WINNIE NON MEM SEABROOK NON MEM MARSHALL NON MEM HOUSTON NON MEM HOUSTON NON MEM BEAUMONT NON MEM KIRBYVILLE NON MEM HOUSTON NON MEM NEWTON NATIONAL HARRIS COUNTY NON MEM NEDERLAND NON MEM VIDOR VIDOR NON MEM MESQUITE MESQUITE NATIONAL MARBLE FALLS MARBLE FALLS NON MEM SAN ANTONIO SNA ANTONIO NON MEM HOUSTON HOUSTON NON MEM NO. BANKS NO. OF OFFICES DOMES. ASSfcTS $1000 TEX tcj( 1 168,660 TEX 2 166,224 TEX 1 163,334 TEX 1 112,985 TEX 1 101,298 TEX 1 88,433 TEX 1 62,285 TEX 1 80,519 TEX 1 76,751 TEX 1 73,528 TEX 2 71,908 TEX 1 67,989 TEX 4 59,295 TEX 1 57,073 TEX I 50,898 TEX 1 50,516 TEX 1 48,068 TEX 1 47,966 TEX 1 37,727 TEX 1 35,934 TEX 1 32,753 TEX 2 28,532 TEX I 28,471 TEX 1 28,095 TEX 1 27,691 TEX 1 22,267 TEX 2 21,567 TEX 1 20,859 TEX 1 20,*01 TEX 1 10,802 TEX TEX 1 36,275 TEX TEX 1 53,841 TEX TEX 2 76,565 TEX TEX 2 54,06* TEX TEX 2 64,009 TEX CONTROLS THIS GROUP 38 50 4,383,128 585 DOMES. OfcPOSlTS *1000 154,311 151,973 150,015 102,452 88,315 80,560 75,290 73,189 66,825 66,123 59,776 62,284 53,6*9 52,258 45,207 45,123 43,335 43,394 33,211 32,008 29,955 26,059 25,049 25,647 24,710 20,052 19,018 18,842 18,22© 8,798 32,605 48,594 69,729 48,357 57,335 3,630,218 PAGE TEX HOUSTON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4521 AMERIGROUP FINANCIAL CORPORATION BROOKHOLLOW NATIONAL BANK NO# BANKS FRB MEMBERSHIP HOUSTON NATIONAL HOUSTON T EX BANCSHARES, I N C . MACGREGOR PARK NATIONAL BANK 36,742 2 34,023 30,742 l 66,815 59,26* l 66,815 59,268 2 207,369 184,003 2 207,369 184,003 TEX TEX 2 64,009 TEX CONTROLS THIS GROUP 57,335 2 64,009 57,335 1 1 1 1 139,961 49,286 36,548 16,381 121,927 41,71.3 32 ,t*6b 14,5*1 4 242,176 210,249 I 57,622 51,303 I 57,822 51,303 TEX T^X 1 HC GROUP TOTALS 4099 BANTEX BANCSHARES, I N C . UNITEDBANK-HOUSTON HOUSTON NON MEM HOUSTON TEX TEX 1 HC GROUP TOTALS 3296 0298 BELTWAY BANCSHARES, I N C . ALLIED BELTWAY BANK ALLIED BANCSHARES, INC. HOUSTON NON MEM HOUSTON HOUSTON 1 HC GROUP TOTALS 2912 CHARTER BANCSHARES, I N C . CHARTER NATIONAL BK-HOUST ON CHARTER NAT BK-COLONIAL CHARTER NAT BK-WESTHEIMER CHARTER NAT BK-WILLOWBROOK HOUSTON NATIONAL HOUSTON HARRIS CTY NATIONAL HOUSTON NATIONAL HARRIS COUNTY NATIONAL TEX TEX TEX TEX TEX 4 HC GROUP TOTALS 3190 COMMERCIAL STATE BANCSHARES, INC. COMMERCIAL STATE BANK HC GROUP TOTALS HOUSTON NON MEM HOUSTON UOMES. DEPOSITS $100(1 34,023 1 HOUSTON NATIONAL HOUSTON DOMES. ASSETS $1000 a TEX HC GROUP TOTALS 0496 NO. OF OFFICES 586 TEX TEX 1 HOUSTON TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3 365 FANNIN BANCSHAREST I N C . FANNIN BANK PAfafc FRB MEMBERSHIP HOUSTON NON MEM HOUSTON NU. bANKS TEX FIRST CITY BANCORPORATION OF TEXAS, I N C . FIRST CITY NB OF HOUSTON FIRST CITY BANK OF DALLAS FIRST CITY NAT BK OF AUSTIN THE MIDLAND NATIONAL BANK FRST CTY BK OF CRPUS CHRISTI FIRST CITY N6 OF EL PASO 1ST CITY NAT BK OF ARLINGTON FIRST CITY BANK-CENTRAL PRK FIRST CITY BK OF ALICE FIRST CITY NAT BK OF BRYAN FIRST CITY BK—FARMERS BRANCH FIRST CITY BANK—GULFGATE 1ST CY NAT BK OF LUFKIN 1ST CITY BK OF HIGHLAND VLGE 1ST CITY NB OF SAN ANGELO FRST CTY BK—WINDSOR PARK FIRST CITY BK OF HUMBLE FIRST CITY BANK-VALLEY VIEW CITIZENS STATE BANK FIRST CITY NAT BK OF ORANGE FRST CITY NAT BK OF MDSNVLLE FIRST CITY NB OF PARIS LAKE JACKSON BANK FIRST CITY BANK-EAST DALLAS FIRST CITY BK OF CLEAR LAKE FIRST CITY BK OF LEWISVILLE FIRST STATE BANK 1ST CITY BK-CNTRL ARLNGTN NA FIRST CITY BK OF NORTHLINE FIRST CITY BANK-NORTHEAST NA 1ST CITY BK-INWOOD FOREST NA FIRST CITY BK-ALMEDA GENOA 1ST CITY BK-FONDREN SOUTH FIRST CITY BK-BELLAIRE NA FRST CITY NAT BK OF RICHMOND FIRST CITY BK-MEDCAL CNTR NA HOUSTON NATIONAL HOUSTON ST MEM DALLAS NATIONAL AUSTIN NATIONAL MIDLAND ST MEM CORPUS CHRISTI NATIONAL EL PASO NATIONAL ARLINGTON NON MEM SAN ANTONIO NON MEM ALICE NATIONAL BRYAN NON MEM FARMERS BRANCH NON MEM HOUSTON NATIONAL LUFKIN NON MEM HOUSTON NATIONAL SAN ANGELO NON MEM SAN ANTONIO NON MEM HUMBLE NON MEM DALLAS NON MEM SEALY NATIONAL ORANGE NATIONAL MADlSONVlLLfc NATIONAL PARIS NON MEM LAKE JACKSON NON MEM DALLAS NON MEM HOUSTON NON MEM LEWISVILLE NON MEM ARANSAS PASS NATIONAL ARLINGTON NON MEM HOUSTON NATIONAL HOUSTON NATIONAL HOUSTON NON MEM HOUSTON NON MEM HOUSTON NATIONAL BELLAIRE NATIONAL RICHMOND NATIONAL HOUSTON DOMES. A*St1S SIOOU UUMES. UeHOAirs LIIFEU I EX HC GROUP TOTALS 0035 NU. UF OFFICES boV TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TTX TEX 1 EX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX ; 2 4*1,811 436,5/1 2 4*1,811 446,521 1 1 2 1 2 1 1 3 1 1 2 2 1 2 1 1 2 2 1 1 1 1 1 1 1 i 1 1 2 1 1 1 1 1 1 I 7,433,5*9 *41,490 518,*96 434,500 375,636 196,62% 151,92b 125,3b* 123,401 123,269 118,991 114,763 111*, 539 1%8,966 It4,703 85,585 78,700 76,533 64,163 63,27b 55,45b >*,635 53,364 52,577 48,779 47,134 42,*74 41,962 41,951 35,503 34,914 33,185 32,419 29,957 29,695, 29,286 4,939,28# 58*,231 423,15* 370,224 3*2,265 169,742 137,199 111,^82 105,608 112,772 1L6,066 103,203 99,736 95,413 92,21* 71,24? 71,487 59,476 5*,195 55,071 49,870 49,>52 4*,219 47,156 44,484 41,407 39,009 31,239 37,695 31,736 3y,767 29,028 29,>51 * 6 , 34*7 26,022 2o,502 HOUSTON BHCNO 0035 3177 0035 TEX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FIRST CITY BANCORPORATION OF TEXAS, INC. FIRST CITY BK OF LA PORTE FIRST CITY BK-WESTHEIMER NA FIRST CITY BK OF WALLIS FIRST CITY BANK-BEAR CREEK FIRST CITY BK-NORTH BELT NA FIRST CITY BANK-WEST NA FIRST SECURITY NATIONAL CORPORATION 1ST SCURTY BK OF BEAUMONT NA FRST CITY BK OF GARLAND NA FRST CITY BK OF LANCASTER GATFWAY NAT BK OF BEAUMONT FOREST H I L L STATE BANK FRST CTY NB IN GRND PRARIE FRST CTY BK-MRKT CNTR NA FIRST SECURITY CENTRAL BANK 1ST SECURITY BK OF SOUR LAKE FRST CITY NB OF COLLEYVILLE 1ST SECURITY 3K OF KOUNTZE FIRST CITY BANCORPORATION OF TEXAS, I N C . PAGFC FRB MEMBERSHIP HOUSTON NON MEM LA PORTt NATIONAL HARRIS CTY NON MEM WALLIS NON MEM HARRIS COUNTY NATIONAL HOUSTON EL PASO NATIONAL HOUSTON NATIONAL BEAUMONT NATIONAL GARLAND NON MEM LANCASTER NATIONAL BEAUMONT NON MEM FOREST H I L L GRAND PRAIRIE NATIONAL NATIONAL DALLAS NON MEM BEAUMONT NON MEM SOUR LAKE NATIONAL COLLEYVILLE ST MEM KOUNTZE HOUSTON NO. BANKS TEX TEX TEX TEX TEX TEX IfcX 0035 FIRST SECURITY NATIONAL CORPORATION 1ST SCURTY BK OF BEAUMONT NA FRST CITY BK OF GARLAND NA FRST CITY BK OF LANCASTER GATEWAY NAT BK OF BEAUMONT FOREST H I L L STATE BANK FRST CTY NB IN GRND PRARIE FRST CTY BK-MRKT CNTR NA FIRST SECURITY CENTRAL BANK 1ST SECURITY BK OF SOUR LAKE FRST CITY NB OF COLLEYVILLE 1ST SECURITY BK OF KOUNTZE FIRST CITY BANCORPORATION OF TEXAS, INC. 53 HOUSTON NATIONAL BEAUMONT GARLAND NATIONAL NON MEM LANCASTER NATIONAL BEAUMONT NON MEM FOREST H I L L GRAND PRAIRIE NATIONAL NATIONAL DALLAS NON MEM BEAUMONT NON MEM SOUK LAKE NATIONAL COLLEYVILLE ST MEM KOUNTZE HOUSTON FIRST UNIVERSITY CORPORATION FIRST NB OF W UNIVERSITY PL HC GROUP TOTALS 68 23,276 16,888 16,337 15,014 13,066 12,025 304,081 54,0*2 43,318 34,600 33,829 31,945 32,474 32,705 19,661 14,191 11,233 9,378,706 TEX TEX 2 397,093 TEX 60,402 1 TEX 2 47,421 TEX 39,*45 1 TEX 1 37,186 TEX 2 36,530 TEX 36,372 1 TEX 2 36,340 TEX 21,926 1 TEX 1 15,672 TEX 1 12,725 TEX CONTROLS THIS GROUP 304,081 54,062 43,318 34,60w 33,829 31,945 32,474 32,705 19,661 14,191 11,233 U HOUSTON NATIONAL W UNIVERSITY PL 25,757 22,25# 17,63# 17,350 15,617 15,183 DOMES. DEPOSITS $1W& 1 2 , 7 6 4 ,1183 HC GROUP TOTALS 4653 2 1 1 I 1 1 DOMES. ASSETS *1000 TEX TEX 2 397,#93 TEX 1 60,402 TEX 2 47,421 TEX 1 39,045 TEX 37,18* 1 TEX 36,530 2 TEX 36,372 1 TEX 36,340 2 TEX 21,926 1 TEX 1 15,672 TEX 1 12,725 TEX CONTROLS THIS GROUP HC GROUP TOTALS 3177 NO. OF OFFICES !>66 TEX 15 740,712 612,099 1 31,030 27,5Ul 1 31,030 27,501 TEX 1 HOUSTON PA&E TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3366 FIRST WESTERN BANCSHARES, I N C . WESTERN BANK FIRST WESTERN BANK NO. BANKS FRB MEMBERSHIP HOUSTON NON MEM HOUSTON NON MEM HOUSTON TEX TEX TEX 2 HC GROUP TOTALS 2855 GALVESTON COUNTY BANCSHARES, I N C . TEXAS CITY NATIONAL BANK HOUSTON NATIONAL TEXAS CITY TEX TEX 1 HC GROUP TOTALS 3451 GREAT SOUTHERN BANCSHARES, I N C . GREAT SOUTHERN BANK HOUSTON NON MEM HOUSTON TEX TEX 1 HC GROUP TOTALS 3842 GUARDIAN BANCSHARES* I N C . GUARDIAN BANK OF HOUSTON HOUSTON NON MEM HOUSTON TEX TEX 1 HC GROUP TOTALS 3464 GULF SOUTHWEST BANCSHARES, I N C . MERCHANTS PARK BANK HOUSTON NON MEM HOUSTON TEX TEX 1 HC GROUP TOTALS 4028 HARRIS COUNTY BANK SHARES, I N C . BANK OF HARRIS COUNTY N A HC GROUP TOTALS HOUSTON NATIONAL ALDINE TEX TEX 1 NO. OF OFFICES DOMES* ASStlS $1000 589 DOMES. UtePOAllS $1000 1 2 277,604 11,598 233,102 12,739 3 295,202 245,841 1 63,832 56,368 1 63,832 56,368 1 108,865 96,434 1 108,865 96,434 2 64,111 57,912 2 64,811 57,912 3 72,984 60,978 3 72,984 60,978 1 92,547 86,446 1 92,547 8*,446 TEX HOUSTON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3901 HOUSTON AMERICAN FINANCIAL CORPORATION AMERICAN BANK PAGE FRB MEMBERSHIP HOUSTON NON MEM HOUSTON NO. BANKS TEX TEX 1 HC GROUP TOTALS 3017 HOUSTON BANCSHARES, I N C . HOUSTON CITY BANK HOUSTON NORTH SIDE BANK HOUSTON NON MEM HOUSTON NON MEM HOUSTON TEX TEX TEX 2 HC GROUP TOTALS 3841 HOUSTON UNITED BANCSHARES, I N C . HOUSTON UNITED BANK HOUSTON NON MEM HOUSTON TEX TEX 1 HC GROUP TOTALS 4687 JACINTO CITY BANCSHARES, INC. JACINTO CITY BANK HOUSTON NON MEM JACINTO CITY TEX TEX 1 HC GROUP TOTALS 4123 JERSEY VILLAGE BANCSHARES, I N C . JERSEY VILLAGE BANK HOUSTON NON MEM HOUSTON TEX TEX I HC GROUP TOTALS 3315 NAVIGATION BANCSHARES, I N C . NAVIGATION BANK HC GROUP TOTALS HOUSTON NON MEM HOUSTON TEX TEX 1 NO. OF OFFICES DOMES. ASSETS *1000 590 DOMES. DEPOSITS SIOOO 1 28,733 23,65b I 28,733 23,656 1 1 157,582 46,490 137,910 42,095 2 204,072 180,005 1 165,711 149,083 1 165,711 149,083 2 36,328 30,96* 2 36,328 30,968 1 30,395 25,992 1 30,395 25,992 1 26,971 23,641 1 26,971 23,641 PAGE TEX HOUSTON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4479 NORTHSHORE BANCSHARES, I N C . NORTHSHORE BANK NO. BANKS FRB MEMBERSHIP HOUSTON NON MEM HOUSTON TEX TEX 1 HC GROUP TOTALS 4342 P/B BANCSHARES, I N C . PEOPLES BANK HOUSTON NON MEM HOUSTON TEX TEX 1 HC GROUP TOTALS 3279 PORT CITY BANCSHARES, I N C . PORT CITY BANK HOUSTON NON MEM HOUSTON TEX TEX 1 HC GROUP TOTALS 0127 SOUTHWEST BANCSHARES, I N C . BANK OF THE SOUTHWEST NA CONTINENTAL NB OF FT WORTH FIRST NAT BK AT BROWNSVILLE FIRST NAT BK OF PORT ARTHUR 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 WESTCHASE NATIONAL BANK VILLAGE NATIONAL BANK COUNTY NATIONAL BANK TEXAS BANK OF BEAUMONT WESTBURY NATIONAL BANK LEWISVILLE NATIONAL BANK GULF FREEWAY NATIONAL BANK HOUSTON SOUTHWEST BANK CENTURY BANK & TRUST CO MANSFIELD STATE BANK AMERICAN NAT BK OF GARLAND HOUSTON HOUSTON NATIONAL FORT WORTH NATIONAL BROWNSVILLE NATIONAL PORT ARTHUR NATIONAL LONGVIEW NATIONAL NON MEM DALLAS HOUSTON NATIONAL DENTON NATIONAL NON MEM ARLINGTON HOUSTON NATIONAL HOUSTON NATIONAL ORANGE NATIONAL BEAUMONT NON MEM HOUSTON NATIONAL LEWISVILLE NATIONAL HOUSTON NATIONAL HOUSTON ST MEM GARLAND NON MEM MANSFIELD NON MEM GARLAND NATIONAL 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. ASSkIS $1000 >91 DOMES. DEPOSITS SlOtiit 1 44,529 39,894 1 44,529 39,894 1 63,424 56,299 1 63,424 56,299 1 71,043 62,816 1 71,043 62,816 2 1 1 1 1 1 1 1 3 1 1 1 1 1 1 1 2 I 1 1 2,237,284 715,790 372,120 203,647 165,089 138,637 103,606 93,025 8^,627 75,187 60,585 57,775 55,905 54,134 48,526 42,033 40,670 40,123 37,468 37,192 1,416,562 498,261 343,227 176,u64 151,152 122,879 90,345 80,960 74,298 63,874 55,511 52,098 5i>,8<£4 49,353 43,774 37,143 35,531 34,941 32,695 33,767 PAGE TEX HOUSTON NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SOUTHWEST BANCSHARES, I N C . WOODLANDS NATIONAL BANK CITIZENS BANK BANK OF SAN FELIPE GREEN NA INTERCONTINENTAL BANK NA BAYBROOK NATIONAL BANK FORT WORTH BANCSHARES, I N C . FORT WORTH BANK 6 TRUST SOUTHWEST BANCSHARES• I N C . NO. BANKS FRB MEMBERSHIP HOUSTON NATIONAL THE WOODLANDS NON MEM IRVING NATIONAL HOUSTON NATIONAL HOUSTON NATIONAL HARRIS COUNTY FORT WORTH ST MEM FORT WORTH HOUSTON TEXAS COMMERCE BANCSHARES, I N C . TEXAS COMMERCE BANK NA TEXAS COMMRCE BK-AUSTIN NA TEXAS COMMERCE BANK-REAGON TX CMRCE BK-BEAUMONT NA TEXAS CMCR BK-MCALLEN NA SAN ANGELO NB OF SAN ANGELO TEXAS COMMERCE BK—ARLINGTON TEXAS CMMRC BK—BROWNSVILLE TEXAS COMMRCE BK-LONGVIEW NA TEXAS COMMERCE BANK-AIRLINE TEXAS COMMERCE BANK NA TEXAS COMMERCE BANK-IRVING TEXAS COMMERCE BK-DALLAS NA AMERICAN BANK TX COMMERCE BANK OF FT WORTH TX COMMERCE BK-SAN ANTONIO TX CMMRCE BK-CRPS C H R I S T I NA TEXAS COMMERCE MEDICAL BANK TEXAS COMMERCE BK-HURST NA TEXAS CMRC BK=GREENWY PLZ NA TEXAS COMMERCE BK-HILLCREST TEXAS COMMRC BK—AMARILLO TEXAS COMMERCE BK-WESTWOOD TEXAS COMMERCE BANK-LAKESIDE TEXAS COMMERCE BANK-GARLAND TX COMM BK-NEW BRAUNFELS NA TEXAS COMMERCE BK-SOUGHEAST TEXAS COMMERCE BK-TANGLEWOOD TX CMRC BK-PRESTON ROYAL NA TEXAS CMRC BK—KINGWOOD N A 26 HOUSTON HOUSTON NATIONAL AUSTIN NATIONAL HOUSTON NON MEM BEAUMONT NATIONAL MC ALLEN NATIONAL SAN ANGELO NATIONAL ARLINGTON NON MEM BROWNSVILLE ST MEM LONGVIEW NATIONAL HOUSTON NON MEM LUBBOCK NATIONAL IRVING NON MEM DALLAS NATIONAL ODESSA NON MEM FORT WORTH NON MEM SAN ANTONIO NON MEM CORPUS C H R I S T I NATIONAL HOUSTON NON MEM HURST NATIONAL HOUSTON NATIONAL UNIVERSITY PARK NON MEM AMARILLO NON MEM HOUSTON NON MEM HOUSTON NON MEM GARLAND NON MEM NEW BRAUNFELS NATIONAL HOUSTON NON MEM HOUSTON NON MEM DALLAS NATIONAL HUMBLE NATIONAL DOMES. ASSETS $1000 TEX •JEX 1 36,908 TEX 2 32,431 TEX 1 36,467 TEX 2 29,268 TEX 1 20,129 TEX TEX 3 104,149 TEX CONTROLS T H I S GROUP HC GROUP TOTALS 0157 NO. OF OFFICES 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 TfcX TEX TEX 34 2 3 2 1 1 2 2 1 I 3 1 2 2 2 3 4 2 592 DOMES. DEPOSITS *1000 32,193 29,434 27,316 25,908 17,345 87,161 4,914,175 3,662,616 7,054,784 652,065 3*0,337 281,631 259,184 256,949 248,795 227,490 194,834 193,511 190,538 178,057 177,807 168,165 163,629 162,641 120,107 105,094 91,649 75,776 72,928 72,605 65,808 64,287 63,506 62,999 58,404 56 ,l>80 51,911 51,753 4,243,721 670,46? 345,167 249,464 227,181 219,80S 221*632 205,777 16?,732 1 lto,563 171,66» 150*59? 160,253 146,509 148,851 139,437 109,444 97,247 82,630 67,893 6»,u83 63,993 59,240 54,794 56,944 56,735 51,891 48,377 44,515 46,190 PAGE TEX HOUSTON SHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0157 TEXAS COMMERCE BANCSHARES, I N C . TEXAS COMMERCE BK-NORTH FRWY TX CMMRCE BK-CMPBLL CNTRE NA TX CMRC BANK-NORTHWEST NA TEXAS COMMERCE BK -INWOOD NA TX CMRC BANK-CASA LINDA NA TEXAS COMMERCE BK-OEL ORO NA TEXAS CMMRCE BK-GULFWAY NA TX CMRC BANK-PARK CENTRAL NA FRIENDSMOOD BANK TEXAS COMMMERCE BK-CONROE NA TX CMRC BK-KATY FREEWAY NA RICHMOND COMMERCE BANK TEXAS CMRC BK-SOUTHBELT NA TEXAS COMMERCE BK-CYFAIR NA TX COMMRCE BK-QUORUM NA NO. BANKS FRB MEMBERSHIP HOUSTON HOUSTON NON MEM DALLAS NATIONAL DALLAS NATIONAL HOUSTON NATIONAL DALLAS NATIONAL HOUSTON NATIONAL CORPUS CHRISTI NATIONAL DALLAS NATIONAL FRIENDSWOOD NON MEM CONROE NATIONAL HARRIS COUNTY NATIONAL HOUSTON NON MEM HOUSTON NATIONAL HOUSTON NATIONAL ADDISON NATIONAL TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX TEX 45 HC GROUP TOTALS 1757 THE REPUBLIC CORPORATION FIRST NAT BK I N TRINIDAD HOUSTON NATIONAL TRINIDAD TEX COLO HC GROUP TOTALS 2407 UNIVERSITY BANCSHARES, I N C . UNIVERSITY STATE BANK HOUSTON NON MEM HOUSTON TEX TEX HC GROUP TOTALS 1861 WESTGROVE CORPORATION SOUTHERN STATE BANK HC GROUP TOTALS HOUSTON NON MEM SOUTH HOUSTON NO. OF OFFICES TEX DOMES. ASSETS $1COO 593 DOMES. DEPOSITS S1UOO 50,990 50,669 46,271 *4,613 41,041 46,914 40,570 38,447 37,136 35,247 31,041 25,843 25,582 9,598 7,385 43,598 4h,088 38,949 38,07* 30,375 37,^72 35,851 34,28u 32,614 30,222 2 6 , #53 22,63# 20,327 7,848 3,250 65 12,530,333 9,002,533 _ 2 28,305 24,967 2 28,305 24,967 1 136,587 124,689 1 1 136,587 124,089 1 55,943 49,699 1 1 55,943 49,699 TEX PAGfc TEX HOUSTON 9HCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3152 WHARTON CAPITAL CORPORATION SECURITY BANK AND TRUST CO NO. BANKS FRB MEMBERSHIP HOUSTON NON MEM WHARTON TEX TEX HC GROUP TOTALS 4496 HOWE FINANCIAL CORPORATION HOWE STATE BANK HOWE NON MEM HOWE TEX TEX HC GROUP TOTALS 4285 HULL STATE BANCSHARES, I N C . HULL STATE BANK HULL NON MEM HULL FIRST HUNTSVILLE CORPORATION FIRST NAT BK OF HUNTSVILLE HUNTSVILLE NATIONAL HUNTSVILLE SOUTH PLAINS BANCSHARES, I N C . IDALOU STATE BANK IDALOU NON MEM IDALOU GRIMES COUNTY CAPITAL CORPORATION IOLA STATE BANK HC GROUP TOTALS NON MEM IOLA IOLA 48,743 *3,730 46,743 43,730 17,546 15,615 17,546 15,615 20,005 17,777 20,005 17,777 82,319 70,879 82,319 70,879 21,152 19,12+ 21,152 19,12+ 4,690 4,127 4,690 4,127 TEX TEX HC GROUP TOTALS 4698 DOMbS. DfcPUSiiS Sltiyu TEX TEX HC GROUP TOTALS 2963 DOMfcS. ASSETS SlOttO TEX TEX HC GROUP TOTALS 1884 NO. OF OFFICES 594 TEX TEX IOWA PARK PAGt TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 35*8 IOWA PARK BANCSHARES, I N C . STATE NAT BANK OF IOWA PARK NO. BANKS FRB MEMBERSHIP IOWA PARK NATIONAL IOWA PARK TEX TEX HC GROUP TOTALS 3398 FIRST OF I R V I N G , I N C . F I R S T NATIONAL BANK IRVING NATIONAL IRVING TEX TEX 1 HC GROUP TOTALS 4335 I R V I N G AMERICAN BANCSHARES CORP. AMERICAN BANK NON MEM IRVING IRVING TEX TEX HC GROUP TOTALS 3507 JACKSBORO NATIONAL BANCSHARES, I N C . JACKSBORO NATIONAL BANK JACKSBORO NATIONAL JACKSBORO TEX TEX 1 HC GROUP TOTALS 2847 KENCO BANCSHARES, I N C . KENT COUNTY STATE BANK JAVTON NON MEM JAYTON TEX TEX 1 HC GROUP TOTALS 3159 THE JEFFERSON COMPANY FIRST NAT BK OF JEFFERSON HC GROUP TOTALS JEFFERSON NATIONAL JEFFERSON N O . OF OFFICES TEX TEX 1 DOMES. ASSETS $10v0 595 DOMES. DEPOSITS HUiiU 1 29,267 26,111 1 29,267 26,111 1 24,082 21,982 1 24,082 21,982 2 51,389 45,255 2 51,389 45,255 1 36,925 34,542 1 36,925 33,5*2 1 6,071 5,617 1 6,071 5,617 1 35,535 31,491 1 35,535 31,*91 PAGE TEX KERENS BHCNO NAME ANO LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3243 KERENS BANCSHARESt I N C . FIRST STATE BANK NO. BANKS FRB MEMBER— SHIP KERENS NON MEM KERENS NO. OF OFFICES TEX SCHREINER BANCSHARESt I N C . CHAS SCHREINER BANK KERRYILLE NON MEM KERRVILLE 10,49/ 11.561 10,492 165,747 149,127 165,747 149,127 79,182 72,576 79,182 72,570 101,65b 81,172 1U1,655 81,17/ 18,60/ 16,486 18,60/ Id,486 1 39,879 35,400 1 39,*79 35,460 TEX TEX HC GROUP TOTALS 3158 HIGHLAND LAKES BANCSHARES CORPORATION HIGHLAND LAKES NAT BANK KINGSLAND NATIONAL KINGSLAND TEX TEX HC GROUP TOTALS 3310 KLEBERG AND COMPANY BANKERS* I N C . KLEBERG FIRST NATIONAL BANK KINGSV1LLE NATIONAL KINGSVILLE TfcX TEX HC GROUP TOTALS 4626 KIRBY BANCSHARESt I N C . KIRBY STATE BANK KIRBY NON MEM KIRBY TEX TEX HC GROUP TOTALS 3082 MAINLAND BANCSHARES, I N C . FIRST BANK OF LA MARQUE HC GROUP TOTALS LA MARQUE NON MEM LA MARQUE TEX TEX 1 OfcPUSiiS & W'% 11,561 TEX HC GROUP TOTALS 3336 uoMfcS. ASSETS Sltit/O LAREDO PAGE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3283 INTERNATIONAL BANCSHARES CORPORATION INTL BK OF CMRC OF LAREDO NO. BANKS FRB MEMBERSHIP LAREDO NON MEM LAREDO TEX TEX HC GROUP TOTALS 3843 LAREDO NATIONAL BANCSHARES, I N C . LAREDO NATIONAL BANK LAREDO NATIONAL LAREDO TEX TLX 1 HC GROUP TOTALS 3757 LNB BANCSHARES, I N C . LEONARD NATIONAL BANK LEONARD NATIONAL LEONARD THE LEVELLAND CO. FIRST NAT BANK OF LEVELLAND 1 LEVELLAND NATIONAL LEVELLAND TEX TEX 1 HC GROUP TOTALS 0658 FIRST LIBERTY NATIONAL BANCSHARES, I N C . FIRST LIBERTY NATIONAL BANK LIBERTY NATIONAL LIBERTY TEX TEX I HC GROUP TOTALS 3055 LINDALE BANCSHARES, I N C . LINDALE STATE BANK HC GROUP TOTALS LINOALE NON MEM LINDALE DOMES. ASS L I S SltiOO UOMBS. DEPOSITS $1000 2 231,542 207,456 2 231,542 207,456 1 628,492 564,051 1 628,492 564,051 1 13,337 12,046 1 13,337 12,046 1 62,668 54,200 1 62,668 54,2tnl 1 61,371 55,076 1 61,371 55,076 2 18,994 17,387 2 18,994 17,387 TEX TEX HC GROUP TOTALS 180* NO. OF OFFICES 597 TEX TEX PAbE TEX LINDEN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3207 LINDEN BANCSHARES, I N C . FIRST NAT BANK OF LINDEN NO. BANKS FRB MEMBERSHIP LINDEN NATIONAL LINDEN TEX TEX 1 HC GROUP TOTALS 1862 STATE BANCSHARES SECURITY STATE BANK OLTON STATE BANK LITTLEFIELD NON MEM LITTLEFIELD ST MEM OLTON TEX TEX TEX 2 HC GROUP TOTALS 2995 LOCKNEY BANCSHARES. I N C . FIRST NAT BANK I N LOCKNEY LOCKNEY NATIONAL LOCKNEY TEX TEX 1 HC GROUP TOTALS 3515 LONE OAK FINANCIAL CORPORATION LONE OAK STATE BANK LONE OAK NON MEM LONE OAK TEX TEX 1 HC GROUP TOTALS 3142 LONE STAR BANCSHARES, I N C . LONE STAR STATE BANK LONE STAR NON MEM LONE STAR TEX TEX 1 HC GROUP TOTALS 3749 AMERICAN BANCORPORATION, I N C . AMERICAN BANK HC GROUP TOTALS L0NGVI6W NON MEM LONGVIEM TEX TEX 1 NO. OF OFFICES DOMES. ASSL1S *1000 598 OOMfcS. DLHUS1IS *1000 1 22,Obi 20,255 1 22,051 20,255 2 1 49,379 32,249 43,731 2b,iVi 3 81,628 71,832 1 28,593 25,946 1 28,593 25,946 1 5,474 4,979 1 5,474 4,979 1 9,551 8,616 1 9,551 8,616 I 41,045 34,075 1 41,045 34,075 LONGVIEW BHCNO 1405 1404 TEX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BOSCH DEVELOPMENT COMPANY COMMERCIAL NATIONAL BANK WOODLAK COMPANY PAGE FRB MEMBERSHIP LONGVIEW NATIONAL L'ANSE HOUGHTON NO. BANKS NO. OF OFFICES LONGVIEW FINANCIAL CORPORATION LONGVIEW BANK AND TRUST CO LONGVIEW NON MEM LONGVIEW 23,243 25,717 13,243 2 127,609 112,289 2 127,609 112,269 27,725 24,174 27,725 24,174 275,835 19,965 242,450 17,2*6 295,800 259,*56 16,372 11,283 14,425 10,133 27,655 24,556 1 24,024 21,473 1 24,024 21,473 TEX I EX HC GROUP TOTALS 4441 LORENZO BANCSHARES, I N C . LORENZO STATE BK AT LORENZ LORENZO NON MEM LORENZO TEX TEX HC GROUP TOTALS 2625 AMERICAN STATE FINANCIAL CORPORATION AMERICAN STATE BANK LIBERTY STATE BANK LUBBOCK NON MEM LUBBOCK NON MEM LUBBOCK TEX TEX TEX HC GROUP TOTALS 1240 CITIZENS BANCSHARES, I N C . CITIZENS NAT BK OF CROSBYTON FIRST STATE BANK LUBBOCK NATIONAL CROSBYTON NON MEM PETERSBURG TEX TEX TEX 1 1 HC GROUP TOTALS 4538 TEXPLAZA BANCSHARES, I N C . TEXAS BANK & TRUST CO HC GROUP TOTALS LUBBOCK NON MEM LUBBOCK UOMfcS. DEPOSITS *1.000 TEX MICH 25,717 MICH CONTROLS THIS GROUP HC GROUP TOTALS 3027 DOMES. ASSfclS SiOOO 599 TEX TEX MARBLE FALLS BHCNO 2624 0298 PAGfc TEX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MARBLE FALLS FINANCIAL CORPORATION ALLIED BK OF MARBLE FALLS ALLIED BANCSHARES, I N C . NO. BANKS FRB MEMBERSHIP MARBLE FALLS NON MEM MARBLE FALLS HOUSTON MARLIN BANCSHARES, INCORPORATED FIRST STATE BANK OF MARLIN 1 MARLIN NON MEM MARLIN TEX TEX HC GROUP TOTALS 3 574 COMMERCIAL COMPANY, I N C . COMMERCIAL BANK MASON NON MEM MASON TEX TEX HC GROUP TOTALS 3955 MATADOR BANCSHARES, I N C . FIRST STATE BANK OF MATADOR ST MEM MATADOR MATADOR TEX TEX HC GROUP TOTALS 4 292 MCCAMEY BANCSHARES, I N C . SECURITY STATE BANK MCCAMEY NON MEM MC CAMEY TEX TEX HC GROUP TOTALS 2512 MCLEAN AMERICAN BANCSHARES, I N C . AMERICAN NAT BK IN MC LEAN HC GROUP TOTALS MCLEAN NATIONAL MC LEAN DOMES. ASSfclS *1000 TEX TEX 2 16,565 TEX CONTROLS THIS GROUP HC GROUP TOTALS 3099 NO. OF OFFICES TEX TEX 2 600 OOMfcS. DfcPOi»i1S SlOOti 69,729 76,565 69,729 39,479 35,407 39,479 35,467 10,026 10,020 9,190 9,190 6,106 6,822 8,106 6,822 20,99b 18,03* 20,995 18,035 14,483 13,276 14,483 13,270 MERIDIAN PAGE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3832 BOSQUE CORPORATION BOSQUE COUNTY BK OF MERIDIAN NO. BANKS FRB MEMBERSHIP MERIDIAN NON MEM MERIDIAN N O . OF OFFICES DOMES. ASSLT* *1000 TEX MERKEL BANCSHARES, I N C . FARMERS AND MERCHANTS NAT BK MERKEL NATIONAL MERKEL TEX 18,018 19,763 18,018 17,856 15,668 17,856 15,668 53,841 46,594 53,841 48,594 2 21,112 18,891 2 21,112 18,891 23,502 21,<>67 23,502 21,667 26,362 23,810 2b,362 23,810 TEX HC GROUP TOTALS 3095 0298 MESQUITE BANCSHARES, I N C . FIRST NAT BANK OF MESQUITE A L L I E D BANCSHARES* I N C . MESQUITE NATIONAL MESQUITE HOUSTON TEX TEX TEX CONTROLS T H I GROUP HC GROUP TOTALS 3691 FIRST MEXIA BANCSHARES FIRST MEXIA BANK MEXIA NON MEM MEXIA TEX TEX HC GROUP TOTALS 3766 THE FIRST MINEOLA CORPORATION FIRST NAT BANK OF MINEOLA MINEOLA NATIONAL MINEOLA TEX TEX HC GROUP TOTALS 3692 MORTON BANCSHAREST INC, FIRST STATE BANK HC GROUP TOTALS MORTON NON MEM MORTON TEX TEX DOME*. DEPOSITS 19,7*3 TEX HC GROUP TOTALS 3291 601 MOUNT ENTERPRISE PAGE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3399 ENTERPRISE BANCSHARES MERCHANTS & PLANTERS ST BK NO. BANKS FRB MEMBERSHIP MOUNT ENTERPRISE NON MEM MOUNT ENTERPRISE NO. OF OFFICES TEX GUARANTY BANCSHARES, I N C . GUARANTY BANK TALCO STATE BANK MOUNT PLEASANT NON MEM MOUNT PLEASANT NON MEM TALCO 10,07* 10,868 10,078 73,921 9,38b 67,89b 8,4V0 83,304 3b,36b 34,869 3V,545 3*,869 30,54b 2 39,178 34,221 2 39,17b 34,221 25,154 22,907 25,154 22,907 20,972 19,053 20,972 19,053 TEX TEX TEX HC GROUP TOTALS 3083 MULESHOE BANCSHARES, I N C . FIRST NAT BANK OF MULESHOE MULESHOE NATIONAL MULESHOE TEX TEX HC GROUP TOTALS 2723 WEST TEXAS BANCSHARES, I N C . MULESHOE STATE BANK MULESHOE NON MEM MULESHOE TEX TEX HC GROUP TOTALS 3016 FIRST MUNDAY BANCSHARES, I N C . FIRST NAT BANK I N MUNDAY MUNDAY NATIONAL MUNDAY TEX TEX HC GROUP TOTALS 2933 MORRIS COUNTY BANKSHARES, INCORPORATED MORRIS COUNTY NATIONAL BANK HC GROUP TOTALS NAPLES NATIONAL NAPLES TEX TEX DOMES. OtPUSllS HUVU 10,868 TEX HC GROUP TOTALS 3202 DOMES. ASStT^ * i U i >0 602 NEW WAVERLY PAGE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2991 NEW CANEY CORPORATION COMMUNITY BANK NO. BANKS FRB MEMBERSHIP NEW WAVERLY NON MEM NEW CANEY TfcX NO. OF OFFICfcS TLX FIRST NOCONA BANCSHARES, INC, FIRST NATIONAL BANK NOCONA NATIONAL NOCONA TEX 37,841 42,728 37,841 20,842 18,511 20,842 18,511 57,561 37,435 51,824 33,656 94,996 85,6*6 20,204 18,083 20,24*4 16,w83 54,625 46,630 54,625 46,630 t 52,448 47,804 1 52,446 47,<*04 TEX HC GROUP TOTALS 4423 NORTH TEXAS BANCSHARES, I N C . BANK OF NORTH TEXAS MEADOWBROOK NATIONAL BANK NORTH RICHLAND H I L L S NON MEM N RICHLAND H I L L S NATIONAL FORT WORTH TEX TEX TEX 2 1 HC GROUP TOTALS 3252 OMAHA BANCSHARES, INC. STATE BANK OF OMAHA OMAHA NON MEM OMAHA TEX TEX HC GROUP TOTALS 389$ ORANGE BANCSHARES, INC, UNITEDBANK-ORANGE ORANGE NON MEM ORANGE TfcX TEX HC GROUP TOTALS 4039 EAST TEXAS BANCORPORATION , INC. EAST TEXAS NB OF PALESTINE HC GROUP TOTALS PALESTINE NATIONAL PALESTINE TEX TEX UUMfcS. DfcPOil1S *1000 42,728 HC GROUP TOTALS 4276 DOMES. ASScTS *1000 603 PALESTINE PAGE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3473 ROYALL FINANCIAL CORPORATION ROYALL NAT BK OF PALESTINE NO. BANKS FRB MEMBERSHIP PALESTINE NATIONAL PALESTINE TEX TEX 1 HC GROUP TOTALS 2820 PAMPA BANCSHARES, I N C . C I T I Z E N S BANK & TRUST CO PAMPA NON MEM PAMPA TEX TEX 1 HC GROUP TOTALS 2421 PANHANDLE BANCSHARES, I N C . FIRST NAT BANK OF PANHANDLE PANHANDLE NATIONAL PANHANDLE TEX TEX 1 HC GROUP TOTALS 3050 FIRST NATIONAL BANCSHARES, INC, FIRST NATIONAL BANK PLAINVIEM NATIONAL PLAINVIEW TEX TEX 1 HC GROUP TOTALS 2860 HALECO BANCSHARES, I N C . HALE COUNTY STATE BANK PLAINVIEW NON MEM PLAINVIEW TEX TEX 1 HC GROUP TOTALS 2927 PLAINVIEW BANCSHARES, I N C . CITY NAT BANK OF PLAINVIEW HC GROUP TOTALS PLAINVIEW NATIONAL PLAINVIEW TEX TEX 1 NO. OF OFFICES DOMES. ASS£lS> $1000 604 DOMES. DEPOSITS *1UVU 1 44,693 37,257 I 46,693 37,257 1 62,864 55,397 I 62,864 55,397 1 27,763 25,141 1 27,763 25,141 1 51,*44 45,565 1 51,044 45,565 1 79,864 72,523 1 79,864 72,523 1 78,349 7u»396 1 78,349 70,39b PORT NECHES TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK *568 PORT NECHES BANCSHARES, I N C . FIRST NAT BK OF PORT NECHES PAGE FRB MEMBERSHIP PORT NECHES NATIONAL PORT NECHES NO. BANKS WEST TEXAS BANCORPORATION, I N C . FIRST NATIONAL BANK OF POST 1 POST NATIONAL POST GREENBELT BANCSHARES, I N C . SECURITY NAT BANK OF QUANAH 1 QUANAH NATIONAL QUANAH QUANAH BANCSHARES, I N C . FIRST NAT BANK I N QUANAH 1 QUANAH NATIONAL QUANAH RED OAK BANCSHARES, I N C . RED OAK STATE BANK 1 RED OAK NON MEM RED OAK WISETEX BANKSHARES, I N C . FIRST NAT BANK I N RHOME HC GROUP TOTALS 1 RHOME NATIONAL RHOME 51,35* I 57,356 51,354 1 41,385 37,701 1 41,385 37,701 1 16,124 14,342 1 16,124 14,342 1 27,337 25,250 1 27,337 25,256 1 20,307 18,018 1 2U,3u7 18,U16 1 12,175 11,043 1 12,175 11,(H3 TEX TEX HC GROUP TOTALS 3281 57,35V TEX TEX HC GROUP TOTALS 4375 1 TEX TEX HC GROUP TOTALS 2785 DOMES. UTPOSLLS S100U TEX TEX HC GROUP TOTALS 3246 DOMFCS. AS6LTS S10V0 TfcX TEX HC GROUP TOTALS 2517 NO. OF OFFICfcS 605 TEX TEX 1 RICHARDSON PAGE TEX DOMES• BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3956 CHISHOLM FINANCIAL SERVICES, I N C . C I T I Z E N S BANK CHISHOLM NATIONAL BANK NO. BANKS FRB MEMBERSHIP RICHARDSON NON MEM RICHARDSON NATIONAL PLANO NO. OF OFFICES TEX 175,5K7 6,170 210,*20 181,alt 38,911 32,948 38,911 32,948 4,094 3,586 4,094 3,586 43,168 39,08* 43,168 39,084 70,604 63,075 70,604 63,075 2 61,002 5 4 , 8 72 2 61,il02 54,872 HC GROUP TOTALS 1892 DYNAMERICA CORPORATION FIRST NB OF RICHARDSON RICHARDSON NATIONAL RICHARDSON TEX TFCX HC GROUP TOTALS 3535 FIRST RIESEL CORPORATION FIRST STATE BANK RIESEL NON MEM RIESEL TEX TEX HC GROUP TOTALS 4486 H I O GRANDE C I T Y BANCSHARES, I N C . FIRST NB OF RIO GRANDE CITY R I O GRANDE CITY NATIONAL RIO GRANDE C I T Y TEX TEX HC GROUP TOTALS 3667 MUSTANG FINANCIAL CORPORATION FIRST STATE BANK R I O VISTA NON MEM RIO VISTA TEX TEX HC GROUP TOTALS 43*8 COASTAL BEND BANCSHARES, I N C . STATE NAT BANK OF ROBSTOWN HC GROUP TOTALS ROBSTOWN NATIONAL ROBSTOWN TEX TEX UUMLS. DFCPOSALS HUOU 201,745 TT , 6 7 5 3 1 TEX TEX SIOOO 606 ROSENBERG TEX BHCMO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2781 UNITED BANCSHARES, I N C . ROSENBERG BANK AND TRUST PAGE FRB MEMBERSHIP ROSENBERG NON MEM ROSENBERG NO. BANKS ARROWHEAD COMPANY FIRST LLANO BANK ROUND MOUNTAIN NON MEM LLANO ROXTON BANCSHARES, I N C . FIRST BANK ROXTON TEXAS ROXTON NON MEM ROXTON 33,117 27,561 2 33,117 27,361 40,396 36,164 40,398 36,164 5,412 4,747 5,412 4,7*7 44,092 34,354 40,092 34,354 51,645 47,070 51,645 47,070 TEX TEX 2 54,064 TEX CONTROLS THIS GROUP 46,357 TEX TEX TEX TEX HC GROUP TOTALS 3592 CONCHO BANCSHARES, I N C . SOUTHWEST BK OF SAN ANGELO SAN ANGELO NON MEM SAN ANGELO TEX TEX HC GROUP TOTALS 3597 WEST SIDE BANCSHARES, I N C . WEST SIDE NATIONAL BANK SAN ANGELO NATIONAL SAN ANGELO TEX TEX HC GROUP TOTALS 3 393 0298 AMERICAN BANCORP, I N C . ALLD AMERCN BK OF SN ANTNO ALLIED BANCSHARES, I N C . HC GROUP TOTALS SAN ANTONIO NON MEM SNA ANTONIO HOUSTON DOMtS. U f cP U S l i * •fclUuv 2 HC GROUP TOTALS 2362 DOMES. ASSETS Slttitw TEX TEX HC GROUP TOTALS 1811 NO. OF OFFICES 64*7 1 2 54,064 48,357 SAN ANTONIO PAGE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1865 CULLEN/FROST BANKERS, I N C . FROST NAT BK OF SAN ANTONIO CULLEN CENTER BANK & TRUST CULLEN/FROST BK OF DALLAS NA PARKDALE BANK CITIZENS FROST BANK NA COLONIAL FROST BK NA LIBERTY FROST BANK NA NO. BANKS FRB MEMBERSHIP SAN NATIONAL NON MEM NATIONAL NON MEM NATIONAL NATIONAL NATIONAL ANTONIO SAN ANTONIO HOUSTON DALLAS CORPUS CHRISTI SAN ANTONIO SAN ANTONIO SAN ANTONIO TLX TEX TEX TEX TEX TEX TEX TEX 0582 FORT SAM HOUSTON BANKSHARES, INCORPORATED NB OF FORT SAM HOUSTON REPUBLICBANK NORTHERN HILLS REPUBLICBANK UNIV C I T Y NA REPUBLIC OF TEXAS CORPORATION 1,065,298 482,234 173,934 100,W2 68,093 41,334 35,384 12 2,476,852 1,966,279 TEX 3 361,650 TEX 24,102 2 TEX 8,396 TEX 1 TEX CONTROLS THIS GROUP 331,445 21,087 6,352 6 394,348 358,884 1 83,019 75,204 1 83,019 75,204 1 1 81,600 zoflhi 72,193 18,260 3 HC GROUP TOTALS 3771 HOWLAND BANCSHARESt I N C . MERCANTILE BANK AND TRUST SAN ANTONIO SAN ANTONIO NON MEM TEX TEX 1 HC GROUP TOTALS 2649 KELLY FIELD BANCSHARES CORPORATION KELLY FIELD NATIONAL BANK EXCHANGE NATIONAL BANK SAN ANTONIO LEON VALLEY NATIONAL SAN ANTONIO NATIONAL TEX TEX TEX 2 HC GROUP TOTALS 0235 NATIONAL BANCSHARES CORPORATION OF TEXAS NB OF COMMRCE OF SAN ANTONIO BROOK FIELD NATIONAL BANK FIRST NAT BK OF EAGLE PASS SAN NATIONAL NATIONAL NATIONAL ANTONIO SAN ANTONIO SAN ANTONIO EAGLE PASS DOMES. DEPOSITS SiUOO 1,362,302 639,78/ 202,347 110,204 75,945 47,397 38,670 7 SAN ANTONIO SAN ANTONIO NATIONAL SAN ANTONIO NON MEM UNIVERSAL CITY NATIONAL DALLAS DOMES. ASSETS HOilv 2 4 2 1 1 1 1 HC GROUP TOTALS 2238 NO. OF OFFICES 608 TEX TEX TEX TEX 2 102,341 90,473 2 2 1 962,439 1U<> , 4 1 6 61,77* 774,460 92,852 73,t>95 SAN ANTONIO TEX PA&FC BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0235 NATIONAL BANCSHARES CORPORATION NAT BK OF CMMRC OF HOUSTON HOUSTON BANK OF COMMERCE HARLANDALE BANK OF COMMERCE RANDOLPH BANK OF COMMERCE NA NAT BANK OF COMMERCE-NORTH REPUBLIC NAT BK OF AUSTIN INGRAM PARK BK OF COMMRC NA NAT BK OF CMRCE OF KERRVILLE TEXAS FRB MEMBERSHIP SAN NATIONAL NON MEM NON MEM NATIONAL NATIONAL NATIONAL NATIONAL NATIONAL NO# BANKS ANTONIO HOUSTON HOUSTON SAN ANTONIO UNIVERSAL CITY SAN ANTONIO AUSTIN SAN ANTONIO KERRVILLE NORTHSIDE FINANCIAL CORPORATION NORTHSIDE BANK 11 SAN ANTONIO NON MEM SAN ANTONIO SAN ANTONIO BANCSHARES, I N C . BANK OF SAN ANTONIO 1 SAN ANTONIO NON MEM SAN ANTONIO SECURITY BANCORP, I N C . SECURITY NATIONAL BANK 1 SAN ANTONIO NATIONAL SAN ANTONIO SOUTHWEST TEXAS BANKERS, I N C . SAN ANTONIO BANK & TRUST CO HC GROUP TOTALS 1 SAN ANTONIO NON MEM SAN ANTONIO 73,957 62,730 44,*09 32,491 31,131 21,482 16,937 13,021 65,7^7 53,059 41,VOI 29,093 2*,2*7 19,077 14,972 11,157 15 1,450,88? 1,203,586 2 57,982 52,048 2 57,982 52,048 1 56,917 48,061 1 56,911 48,061 1 45,452 40,751 1 45,452 40,751 1 175,125 156,589 1 175,125 156,589 TEX TEX HC GROUP TOTALS 4210 1 1 3 1 1 1 1 1 TEX TEX HC GROUP TOTALS 3147 DOMES. DEPOSITS *1000 TEX TEX HC GROUP TOTALS 3444 DOMES. ASSETS $1000 TEX TEX TEX TEX TEX TEX TEX TEX TEX HC GROUP TOTALS 3948 NO, OF OFFICES 609 TEX TEX 1 SAN ANTONIO PA&fc TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1878 SOUTHWEST TEXAS CORPORATION SAN ANTONIO BANK & TRUST CO NO. BANKS FRB MEMBERSHIP SAN ANTONIO NON MEM SAN ANTONIO TEX TEX HC GROUP TOTALS 2790 TEXAS BANCORP SHARES. I N C . TEXAS BANK SAN ANTONIO NON MEM SAN ANTONIO TEX TEX HC GROUP TOTALS 1801 THE BANCORPORATION OF TEXAS BEVANS STATE BANK SAN ANTONIO NON MEM MENARD TFCX TEX HC GROUP TOTALS 4117 UNION BANCSHARES, INCORPORATED UNION STATE BANK SAN ANTONIO NON MEM SAN ANTONIO TfcX TEX HC GROUP TOTALS 4300 UNIVERSITY NATIONAL BANCSHARES OF SAN ANTJTNIO, INC SAN ANTONIO UNIVERSITY NATIONAL BANK NATIONAL SAN ANTONIO TFCX TEX HC GROUP TOTALS 2808 SAN AUGUSTINE BANCSHARES, I N C . COMMERCIAL STATE BANK HC GROUP TOTALS SAN AUGUSTINE NON MEM SAN AUGUSTINE TEX TEX NO. OF OFFICES UOMfcS. ASSkTS *1000 6iu OOMiS. DtPUSllS *1U0U 175,125 156,58* 175,125 156,589 58,104 50,884 58,104 50,884 6,058 5,073 6,056 5,073 57,910 50,528 57,910 50,528 26,244 22,798 26,244 22,796 21,523 19,420 21,523 19,420 SAN BENITO TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 393* SAN BENITO BANCSHARES, I N C . SAN BENITO BANK AND TRUST CO PAGk FRB MEMBERSHIP SAN BENITO NON MEM SAN BENITO NO. BANKS TEX TEX HC GROUP TOTALS 3981 SOUTHWESTERN BANCORP, I N C . SANDERSON STATE BANK SANDERSON NON MEM SANDERSON TfcX TEX HC GROUP TOTALS 3156 1 SANGER FIRST NATIONAL HOLDING C O . , I N C . OF TEXAS SANGER FIRST NAT BK OF SANGER NATIONAL SANGER SCHERTZ BANCSHARES CORPORATION SCHERTZ BANK 6 TRUST 1 SCHERTZ NON MEM SCHERTZ FIRST SCHULENBURG FINANCIAL CORPORATION FIRST NB OF SCHULENBURG 1 SCHULENBURG NATIONAL SCHULENBURG TfcX TEX HC GROUP TOTALS 3652 SEAGRAVES BANCSHARES, I N C . FIRST STATE BK I N SEAGRAVES HC GROUP TOTALS 1 SEAGRAVES NON MEM SEAGRAVES 2 72,1*7 *4,*01 2 72,1+7 *2,*01 1 13,06* 11,879 1 13,u6* 11,67* 1 13,tu* 11,671 1 13,000 11,671 1 21,7*2 19,957 1 21,7*2 19,957 1 20,69* 18,171 1 20,69* 18,171 1 18,283 16,69$ 1 18,283 16,699 TEX TEX HC GROUP TOTALS 3912 UOMLS. OOMLS. ASStli, UtfUMiS S l u U r frlvwj TEX TEX HC GROUP TOTALS *128 NO. OF OFFICES 611 TEX TfcX I SEMINOLE PAGE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3109 FIRST SEMINOLE BANCSHARES, I N C . SEMINOLE STATE BANK NO. BANKS FRB MEMBERSHIP SEMINOLE NON MEM SEMINOLE TEX TEX HC GROUP TOTALS 3819 NOLTE BANCSHARES, I N C . NOLTE NAT BANK OF SEGUIN SEQUIN NATIONAL SEGUIN TEX TEX HC GROUP TOTALS 3300 BAYLOR BANCSHARES, I N C . FIRST NAT BANK OF SEYMOUR SEYMOUR NATIONAL SEYMOUR TEX TEX HC GROUP TOTALS 3375 EAGLE BANCSHARES, I N C . FIRST STATE BANK SHALLOWATER NON MEM SHALLOWATER TEX TEX HC GROUP TOTALS 3889 SILVERTON BANCSHARES, I N C . FIRST STATE BANK SILVERTON NON MEM SILVERTON TEX TEX HC GROUP TOTALS 2493 LUBCO BANCSHARES, I N C . CITIZENS BANK OF LUBBOCK CTY HC GROUP TOTALS SLATON NON MEM SLATON TEX TEX NO. UF OFFICfcS DOMES. ASSLib *1000 612 UOMtO. DEPOSIT* *iu**o 59,024 53,237 *9,02* 53,237 36,031 34,221 38,031 34,221 19,605 17,271 19,605 17,271 21,692 20,094 21,692 20,09* 15,80L 14,13? 15,8*0 14,137 28,009 25,3*5 28,409 25,305 SPUR PAGE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2285 RANCO BANCSHARES, I N C . SPUR SECURITY BANK NO. BANKS FRB MEMBERSHIP SPUR NON MEM SPUR TEX TEX HC GROUP TOTALS 2902 STAMFORD FINANCIAL CORPORATION FIRST NAT BANK I N STAMFORD STAMFORD NATIONAL STAMFORD TEX TEX HC GROUP TOTALS 4699 TOWN AND COUNTRY BANCSHARES* I N C , TOWN AND COUNTRY BANK STEPHENVILLE NON MEM STEPHENVILLE TEX 1EX HC GROUP TOTALS 4022 F . N . B . STINNETT BANCSHARES, INC< FIRST NATIONAL BANK STINNETT NATIONAL STINNETT TEX TEX HC GROUP TOTALS 3051 SECURUTY STATE BANCSHARES, I N C . SECURITY STATE BANK STOCKDALE NON MEM STOCKDALE TEX TEX HC GROUP TOTALS 2856 STRAWN BANCSHARES, I N C . STRAWN SECURITY BANK HC GROUP TOTALS STRAWN NON MEM STRAWN TEX TEX NO. OF OFFICES DOMES. ASSETS *lt>G0 613 DOMES, DEPOSITS S100U 1 3 , 1 2 1 16*588 18,121 16,58b 29,386 26,059 29,386 26,059 20,057 18,219 20,057 18,219 13,780 12,031 13,780 12,Ml 10,895 9,667 10,895 9,667 8,385 7,693 8,365 7,893 TEX SUNDOWN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3413 SUNDOWN BANKSHARES, I N C . SUNDOWN STATE BANK PAGE FRB MEMBERSHIP SUNDOWN NON MEM SUNDOWN NO. BANKS TEX TEX HC GROUP TOTALS 4627 TAHOKA FIRST BANCORP, I N C . FIRST NAT BANK OF TAHOKA 1 TAHOKA NATIONAL TAHOKA TEX TEX HC GROUP TOTALS 2609 FIRST-TAYLOR FINANCIAL CORPORATION FIRST TAYLOR NATIONAL BANK 1 TAYLOR NATIONAL TAYLOR TEX TEX HC GROUP TOTALS 3733 EXTRA CO. FIRST NAT BANK OF TEMPLE 1 TEMPLE NATIONAL TEMPLE TEX TEX HC GROUP TOTALS 2299 TEXARKANA NATIONAL BANCSHARES, I N C . TEXARKANA NATIONAL BANK TWIN CITY BANK LIBERTY EYLAU STATE BANK 1 TEXARKANA NATIONAL TEXARKANA NON MEM TEXARKANA NON MEM BOWIE COUNTY TfcX TEX TEX TEX HC GROUP TOTALS 3582 MAINLAND BANCORPORATION, INC. MAINLAND BANK HC GROUP TOTALS 3 TEXAS CITY NON MEM TEXAS CITY TEX TEX 1 NO. OF OFFICES UUMfcS. ASSL1S HCUO 614 OUMLS* DtPOSilS HUvtl 1 6,482 5,420 1 6,462 5,42w 1 44,679 >7,679 1 44,679 37,679 1 72,906 65,570 1 72,906 65,576 1 169,716 94,*Zc 1 1C9,71b 94,422 2 1 1 164,402 15,157 9,563 135,336 14,673 8,593 4 189,122 157,602 1 48,100 43,248 1 48,100 43,24b TOMB ALL TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4 343 TOMBALL BANCSHARES, I N C . FIRST BANK AND TRUST PAGE FRB MEMBERSHIP TOMBALL NON MEM TOMBALL NO. BANKS N U . OF OFFICES DOMES. ASStl^ >lv<lC EAST—TEX BANCORP, I N C . FIRST NAT BANK OF T R I N I T Y 29,113 29,113 TRINITY NATIONAL TRINITY TEX TEX 20,218 HC GROUP TOTALS 2908 GOLDEN SPREAD FINANCIAL CORP. FIRST STATE BANK 20,218 TULIA NON MEM TULIA TEX TEX 12,759 HC GROUP TOTALS 2989 PEOPLES STATE BANCSHARES, INC, PEOPLES STATE BANK 12,759 TURKEY NON MEM TURKEY TEX TfcX 5,461 HC GROUP TOTALS 3116 EAST TEXAS BANCSHARES, I N C . HERITAGE NATIONAL BANK PEOPLES NB OF SULPHUR SPGS 5,461 TYLER NATIONAL TYLER NATIONAL SULPHUR SPRINGS TEX TEX TEX 66,240 27,736 HC GROUP TOTALS 1872 BRISCOE RANCH, I N C . FIRST STATE BANK OF UVALDE SECURITY STATE BANK HC GROUP TOTALS UUMtS. DfcPOMIS SlUOO TEX TEX HC GROUP TOTALS 4 522 615 93,976 UVALDE NON MEM UVALDE NON MEM PfcARSALL TEX TEX TfcX 128,303 46,784 196,693 175,087 VALLEY MILLS PA&fc TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3227 VALLEY MILLS FINANCIAL CORPORATION FIRST NB I N VALLEY M I L L S NO. BANKS FRB MEMBERSHIP VALLEY MILLS NATIONAL VALLEY M I L L S NO. OF OFFI TEX VAN BANCSHARES, I N C . FIRST STATE BANK VAN NON MEM VAN 11,783 13,031 11,783 18,586 17,045 18,586 17,0*5 10,358 8,948 10,358 8,948 50,091 43,687 1 18,832 CONTROLS T H I S GROUP 16,719 TEX TEX HC GROUP TOTALS 2953 WESTERN BANCSHARESt I N C . VAN HORN ST BK OF VAN HORN ST MEM VAN HORN VAN HORN TEX TEX HC GROUP TOTALS 1869 1867 1869 AMERICAN CORPORATION COMMERCIAL STATE BANK PEDERNALES BLANCO CORPORATION JOHNSON CITY BANK AMERICAN CORPORATION VICTORIA NON MEM SINTON DALLAS NON MEM JOHNSON C I T Y VICTORIA TEX TEX TEX TEX TEX 2 2 HC GROUP TOTALS 1145 VICTORIA BANKSHARES, I N C . VICTORIA BK C TR CO JACKSON COUNTY STATE BANK FARMERS ST BK C TR CO FIRST STATE BANK OF TAFT COMMUNITY STATE BANK FIRST NAT BANK OF NORDHE1M SMILEY STATE BANK HOME STATE BANK HC GROUP TOTALS VICTORIA ST MEM VICTORIA EDNA NON MEM CUERO NON MEM TAFT NON MEM RUN6E NON MEM NOR CHE IM NATIONAL SMILEY NON MEM WESTHOFF NON MEM TEX TEX TEX TEX 1EX TEX TEX TEX TEX UOMES. DEPOSITS *1000 13.031 TEX HC GROUP TOTALS 373* DOMES. ASSfcTS *1000 616 3 68,923 60,406 532,051 41,/6b 38,138 17,093 10,223 6,851 6,68V 3,094 *51,297 31,291 34,074 14,828 9,157 6,Oil 5,883 2,717 655,907 561,258 VIDOR BHCNO 3816 0298 TEX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK VIDOR BANCSHARES, I N C . ALLIED VIDOR BANK ALLIED BANCSHARES, I N C . PAGE FRB MEMBERSHIP VIDOR NON MEM VIDOR HOUSTON NO. BANKS AMERICAN INCOME L I F E INSURANCE COMPANY FIRST NAT BANK OF MC GREGOR STATE NAT BANK I N WEST OGLESBY STATE BANK CENTRABANK CORPORATION CENTRAL NB OF WOOOWAY-HEWITT WACO NATIONAL WACO 29,499 18,360 3,375 25,471* 16,707 2,959 51,234 45,136 20,623 18,379 20,623 18,379 TEX TEX 1 66,241 TEX CONTROLS THIS GROUP 57,766 TEX TEX TEX TEX TEX TEX HC GROUP TOTALS 1849 1838 CENTRAL TEXAS BANCORP, I N C . TEXAS NAT BANK OF WACO TEXAS L I F E INSURANCE COMPANY WACO NATIONAL WACO WACO 1 HC GROUP TOTALS 4226 CONSOLIDATED BANCORP, I N C . FIRST NAT BANK OF ROSEBUD FIRST NAT BANK HILLSBORO FIRST STATE BANK OF HEWITT HC GROUP TOTALS WACO NATIONAL ROSEBUD NATIONAL HILLSBORO NON MEM HEWITT 32,605 32,605 1 HC GROUP TOTALS 4628 UUML&. Mourns &100U 36,275 1 WACO NATIONAL MC GREGOR NATIONAL WEST NON MEM OGLESBY OOMES. ASStlS TEX 36,275 TEX TfcX CONTROLS THIS GROUP HC GROUP TOTALS 1805 NO. OF OFFICES 61 TEX TEX TEX 1 TEX 3 3 66,241 57,766 15,543 9,1*6 9,4,65 13,959 8,U5l 33,754 29,639 7,641V BHCNO 1838 1849 1838 PAGE TEX WACO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK TEXAS LIFE INSURANCE COMPANY CENTRAL TEXAS BANCORP, I N C . TEXAS NAT BANK OF WACO TEXAS L I F E INSURANCE COMPANY NO. BANKS FRB MEMBERSHIP WACO WACO NATIONAL WACO WACO TLX TEX TEX TLX NO. UF OFFICES THE COMMUNITY COMPANY COMMUNITY STATE BANK WACO NON MEM WACO 57,166 66,241 57,766 2 42,238 37,2b7 2 42,238 37,267 4 2 1 142,193 72,3*1 59,995 127,534 61,do4 53,310 274,569 242,70b 50,686 45,727 50,686 45,727 55,782 2,694 49,4*49 1,19b 5*,476 50,247 TLX TEX HC GROUP TOTALS 3476 UNITED BANKERS, I N C . FIRST BK & TR BYRAN TX SABINE BANK WESTVIEW NATIONAL BANK WACO NON MEM BRYAN NON MEM PORT ARTHUR NATIONAL WACO TEX TEX TEX TEX HC GROUP TOTALS 4144 FIRST CITIZENS BANCSHARES, INC. CITIZENS NB IN WAXAHACHIE WAXAHACHIE NATIONAL WAXAHACHIE TEX TEX HC GROUP TOTALS 2839 WEATHERFORD BANCSHARES, I N C . FIRST NB OF WEATHERFORD FIRST NAT BANK OF AZLE HC GROUP TOTALS WEATHERFORD NATIONAL WEATHERFORD NATIONAL AZLE >1000 UUMES. DtPUSilS SlUfcU 66,241 1 CONTROLS THIS GROUP HC GROUP TOTALS 1815 DOMES. AZkSLlS 618 TEX TEX TEX 1 1 WELLINGTON TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1923 SECURITY BANKSHARES, I N C . CITY STATE BANK SECURITY STATE BANK PAGt FRB MEMBERSHIP WELLINGTON NON MEM WELLINGTON NON MEM HEDLEY NO. BANKS WEST BANCSHARES, I N C . WEST BANK AND TRUST 2 WEST NON MEM WEST COMMERCIAL BANCSHARES, I N C . WHARTON BANK AND TRUST CO SECURITY STATE BANK FIRST STATE BANK OF MAGNOLIA 1 WHARTON NON MEM WHARTON NON MEM NAVASOTA NON MEM MAGNOLIA TEX TEX TEX TEX HC GROUP TOTALS 3024 WHITE OAK BANCSHARES, I N C . WHITE OAK STATE BANK 3 WHITE OAK NON MEM WHITE OAK TEX TfcX HC GROUP TOTALS 2286 FIRST-WICHITA BANCSHARES. I N C . FIRST-WICHITA NATIONAL BANK SOUTHWEST NB OF WICHITA FLS HC GROUP TOTALS 1 WICHITA FALLS NATIONAL WICHITA FALLS NATIONAL WICHITA FALLS UUMfcS. DtPOSllS HUwU 1 1 10«702 >,6*7 10,0*5 >,315 2 14,349 13,360 1 26,263 23,510 1 26,263 Z3,510 2 2 1 45,915 24,*27 14,870 41,574 21,dl* 13,641 5 84,812 77,02b 1 36,706 33,014 1 36,706 33,014 2 1 449,379 45,113 351,058 40,250 3 494,492 391,308 TEX TEX HC GROUP TOTALS 3470 UUMtS. AiStll. $1000 TEX TEX TEX HC GROUP TOTALS 4047 NO. OF OFFICES 619 TEX TEX TEX 2 WICHITA FALLS PAGE TEX BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3240 UNITED TEXAS FINANCIAL CORPORATION PARKER SQUARE STATE BANK FIRST STATE BANK NO. BANKS FRB MEMBERSHIP WICHITA FALLS NON MEM WICHITA FALLS NON MEM ARCHER CITY TEX TEX TEX 2 HC GROUP TOTALS 1800 WINNSBORO NATIONAL WINNSBORO ETEX BANCOt I N C . FIRST NAT BK OF WINNSBORO TEX TEX 1 HC GROUP TOTALS 3475 WOLFE CITY NATIONAL WOLFE CITY WOLFE CITY BANCSHARESt I N C . WOLFE CITY NB I N WOLFE CITY TEX TEX 1 HC GROUP TOTALS 3098 FAMILY FINANCIAL I N S T I T U T I O N , FIRST NAT BK OF YORKTOWN INC. YORKTOWN NATIONAL YORKTOWN TEX TEX 1 HC GROUP TOTALS 1711 JANE CORP. FIRST NAT BANK I N EVANSTON EVANSTON NATIONAL EVANSTON UTAH WYO 1 HC GROUP TOTALS 2 698 FIRST WESTERN BANCORPORAT ION FIRST WESTERN NATIONAL BANK HC GROUP TOTALS MOAB NATIONAL MOAB UTAH UTAH 1 NO. OF OFFICES DOMES. ASSET* 620 DOMES. DEPOSITS *1000 1 1 108,611 20,407 97,659 47,946 2 129,018 115,605 1 50,363 45,781 1 50,363 45,781 1 14,973 13,615 1 14,973 13,615 1 2b,984 24,077 1 26,984 24,011 1 56,39b 50,568 1 56,398 56,568 2 25,406 22,276 2 25,+06 22,276 OGOEN UTAH BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1955 C I T I Z E N S BANKSHARES, I N C . CITIZENS BANK PAGE FRB MEMBERSHIP OGDEN NON MEM OGDEN NO. BANKS N O . OF OFFICES UTAH UTAH HC GROUP TOTALS 0257 COMMERCIAL SECURITY BANCORPORATION COMMERCIAL SECURITY BANK BEAR RIVER STATE BANK OGDEN NON MEM OGDEN NON MEM TREMONTON UTAH UTAH UTAH HC GROUP TOTALS 2002 TENNESSEE HOMESTEAD COMPANY BANK OF UTAH ST MEM OGDEN OGDEN UTAH UTAH HC GROUP TOTALS 2464 DESERET BANCORPORATION 3ANK OF PLEASANT GROVE STATE BANK OF LEHI MOUNTAIN VIEW BANK GENEVA STATE BANK NON NON NON NON PLEASANT GROVE MEM PLEASANT GROVE MEM LEHI MEM AMERICAN FORK MEM OREM UTAH UTAH UTAH UTAH UTAH BRIGHTON BANCORP BRIGHTON BANK HC GROUP TOTALS SALT LAKE CITY NON MEM SALT LAKE CITY U1AH UTAH DOMLJ*. DEPOSITS 76,237 68,412 76,237 68,*12 27 1 529,049 21,574 454,596 19,<l73 2b 550,623 473,869 23 164,040 132,016 23 164,04* 132,018 2 1 1 1 29,623 19,297 8,656 6,735 26,364 17,544 7,358 5,466 63,711 5a,732 2 17,011 14,989 2 17 ,(>11 14,989 HC GROUP TOTALS 2696 DOMfcS. ASSETS SltUO 621 SALT LAKE C I T Y PAGfc to/2 UTAH BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3700 CAPITAL BANCORP CAPITAL CITY BANK FRB MEMBERSHIP SALT LAKE CITY NON MEM SOUTH SALT LAKE NO. BANKS UTAH UTAH 1 HC GROUP TOTALS 2124 COMMUNITY FINANCIAL SERVICES, INC, PIONEER BANK SALT LAKE CITY NON MEM SALT LAKE CITY UTAH UTAH 1 HC GROUP TOTALS 2861 COTTONWOOD BANCORPORATION COTTONWOOD SECURITY BANK ST MEM SALT LAKE C I T Y SALT LAKE COUNTY UTAH UTAH 1 HC GROUP TOTALS 0036 FIRST SECURITY CORPORATION FIRST SECURITY BK OF UTAH NA FIRST SEC BK OF IDAHO NA FIRST SECURITY STATE BANK FIRST SECURITY BANK SALT LAKE CITY NATIONAL OGOEN NATIONAL BOISE NON MEM SALT LAKE CITY NON MEM ROCK SPRINGS UTAH UTAH IDA UTAH WYO 4 HC GROUP TOTALS 4490 GRANT S . CLARK INVESTMENT COMPANY DAVIS COUNTY BANK SALT LAKE CITY NON MEM PARTINGTON UTAH UTAH 1 HC GROUP TOTALS 4073 GUARDIAN BANCORP, I N C . GUARDIAN STATE BANK HC GROUP TOTALS ST MEM SALT LAKE CITY SALT LAKE CITY UTAH UTAH 1 NO. OF OFFICES DOMES. ASSt. I S *1000 UOMfeS. DfcPUSllS $1060 2 17,62# 15,711 2 17,627 15,711 3 17,311 15,29U 3 17,311 15,290 2 7,30b 6,259 2 7,308 6,259 89 67 6 1 2,161,376 1,517,566 97 , 42,6*3 1,725,977 1,162,733 du,225 36,953 163 3,818,832 3,005,688 1 19,109 15,766 1 19,109 15,766 1 5,807 3,632 1 5,607 3,632 SALT LAKE C I T Y PAGE UTAH BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3 282 ROCKY MOUNTAIN BANCORPORATION ROCKY MOUNTAIN STATE BANK ROCKY MNTN STATE BK OF BNTFL FRB MEMBERSHIP ST MEM ST MEM SALT LAKE C I T Y SALT LAKE CITY BOUNTIFUL NO. BANKS NO. OF OFFICES UTAH UTAH UTAH TRACY BANCORP TRACY COLLINS BK AND TR CO ST MEM SALT LAKE CITY SALT LAKE CITY UTAH UTAH HC GROUP TOTALS 2712 UNION BANCORPORATION UNION BANK SALT LAKE C I T Y NON MEM SALT LAKE CITY UTAH UTAH HC GROUP TOTALS 0411 UTAH BANCORPORATION VALLEY BANK AND TRUST CO VALLEY CENTRAL BANK WEBER VALLEY BANK SILVER KING STATE BANK BOUNTIFUL VALLEY BANK UTAH VALLEY BANK SALT LAKE C I T Y ST MEM SOUTH SALT LAKE NON MEM RICHFIELD NON MEM OGDEN NON MEM PARK C I T Y NON MEM BOUNTIFUL NON MEM OREM 12,819 7,903 23,414 20,722 20 219,756 189,238 20 219,756 189,238 2 32 , 350 29,426 2 32,350 29,42* 403,829 23,980 14,943 12,517 10,438 8,399 341,949 20,7*5 12,671 10,412 9,>07 7,182 474,106 402,506 5,224 4,252 5,224 4,252 UTAH UTAH UTAH UTAH UTAH UTAH UTAH 30 HC GROUP TOTALS 3043 WESTERN HOME FINANCIAL CORPORATION PIONEER STATE BANK HC GROUP TOTALS ST MEM SALT LAKE CITY SALT LAKE CITY UTAH UTAH DOMES. DEPOSITS $1000 14:49* 8, HC GROUP TOTALS 1975 DOMES. ASSETS SiOOO 623 SALT LAKE CITY PAGE UTAH BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1971 ZIONS UTAH BANCORPORATION ZIONS FIRST NATL BANK NO. BANKS FRB MEMBERSHIR SALT LAKE CITY NATIONAL SALT LAKE CITY UTAH UTAH HC GROUP TOTALS 2896 FIRST BANCORPORATION UTAH FIRSTBANK ST MEM SALT LAKE COUNTY SALT LAKE COUNTY NO. OF OFFICES SANDY HOLDING COMPANY SANDY STATE BANK ST MEM SANDY SANDY 1,639,915 1,362,973 57 1,639,915 1,362,973 30,489 26,511 30,489 26,511 2 22,609 2*1,852 2 22,609 20,*52 6 62,455 54,560 6 62,455 54,560 2 77,629 69,417 2 77,#29 69,417 29 2 409,020 11,636 372,103 1U,633 31 420,656 362,736 UTAH UTAH UTAH UTAH HC GROUP TOTALS 1952 M. 0 . PACKARD INVESTMENT COMPANY CENTRAL BANK & TRUST CO SPRINGVILLE NON MEM SPRINGVILLE UTAH UTAH HC GROUP TOTALS 0309 JONES REAL ESTATE COMPANY, I N C . GRANITE SAVINGS BK 6 TR CO BARRE NON MEM BARRE VT VT HC GROUP TOTALS 2099 CHITTENDEN CORPORATION CHITTENDEN TRUST COMPANY MOUNTAIN TRUST COMPANY HC GROUP TOTALS BURLINGTON NON MEM BURLINGTON ST MEM STOWE VT VT VT DOMES. DEPOSITS SlOfeu 57 HC GROUP TOTALS 2628 OOMfcS. ALSt-TS *1000 624 BURLINGTON VT PAGE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0310 GENERAL EDUCATIONAL FUND, MERCHANTS BANK INC. FRB MEMBERSHIP BURLINGTON NON MEM BURLINGTON NO. BANKS VT UNITED VERMONT BANCORPORATION PROCTOR TRUST COMPANY RUTLAND NON MEM PROCTOR FIRST NATIONAL VERMONT CORPORATION FIRST NAT BANK OF VERMONT SPRINGFIELD NATIONAL SPRINGFIELD 237*761 198*524) 23 237,761 196,526 6 105,295 92,862 6 105,295 92,862 7 67,205 60,907 7 67,205 60*907 6 92*888 CONTROLS THIS GROUP 76,014 VT VT VT VT HC GROUP TOTALS 0622 2930 C I T I Z E N S COMMONWEALTH CORPORATION CNTRL F I D BANK CHRLTSVILE CENTRAL F I D E L I T Y BANKS, I N C . CHARLOTTESVILLE NON MEM CHARLOTTESVILLE RICHMOND VA VA VA HC GROUP TOTALS 3239 JEFFERSON BANKSHARES, I N C . NATIONAL BANK AND TRUST CO SOUTHERN BANK BANK OF POWHATAN BANK OF GOOCHLAND STATE BANK OF KEYSVILLE JEFFERSON BK OF THE VALLEY HC GROUP TOTALS 1 CHARLOTTESVILLE NATIONAL CHARLOTTESVILLE ST MEM RICHMOND POWHATAN ST MEM ST MEM GOOCHLAND ST MEM KEYSVILLE ST MEM FISHERSVILLE DOMES. DEPOSITS siaoo 23 HC GROUP TOTALS 3959 DOMES. A^SfcTS siMtt VT HC GROUP TOTALS 4410 NO. OF OFFICES 625 6 92,888 76*014 26 22 3 3 1 5 300,813 257,451 46*u87 39,007 20**31 17,220 266,DL5 22>*655 39,6i.4 34*656 18*314 15*462 60 681*009 600*716 VA VA VA VA VA VA VA FALLS CHURCH PAGE VA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0037 FIRST V I R G I N I A BANKS, I N C . FIRST V I R G I N I A BANK FIRST VA BANK OF TIDEWATER FRST VRGINIA BK ROANOKE-WEST FIRST V I R G I N I A BK-COLONIAL FIRST VA BK-SHENANDOAH VLLY FRST V I R G I N I A BK-NRTHRN NECK FIRST V I R G I N I A BANK-SOUTH FIRST VA BK-FRANKLIN COUNTY FIRST VA BANK OF THE SW FIRST V I R G I N I A BK OF AUGUSTA FIRST V I R G I N I A BANK-PLANTERS FIRST V I R G I N I A BANK-LOUDOUN FIRST VA BK-EASTERN SHORE FIRST V I R G I N I A BANK-CENTRAL FIRST VA BANK-SOUTH CENTRAL FIRST VA BK-BLAND COUNTY FIRST V I R G I N I A BANK-SURRY 1ST VA BK OF FREDERICK CTY FIRST V I R G I N I A BK OF ORANGE FIRST V I R G I N I A BANK-EASTERN NO. BANKS FRB MEMBERSHIP FALLS CHURCH FAIRFAX CTY ST MEM NON MEM NORFOLK ROANOKE COUNTY ST MEM ST MEM RICHMOND WOODSTOCK ST MEM COLONIAL BEACH ST MEM HURT ST MEM ROCKY MOUNT ST MEM CHRISTIANSBURG ST MEM AUGUSTA CTY ST MEM BR10GEWATER ST MEM PURCELLVILLE ST MEM ONANCOCK ST MEM ALBEMARLE COUNTY ST MEM AMHERST ST MEM BLAND ST MEM SURRY ST MEM STEPHENS CITY ST MEM ORANGE ST MEM WARRENTON ST MEM VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA VA 20 HC GROUP TOTALS 0053 BANK OF V I R G I N I A COMPANY BANK OF V I R G I N I A ST MEM HENRICO COUNTY RICHMOND PIEDMONT BANKGROUP INCORPORATED PIEDMONT TRUST BANK FIRST NB OF FERRUM BANK OF CARROLL HC GROUP TOTALS MARTINSVILLE ST MEM COLLINSVILLE NATIONAL FERRUM ST MEM HILLSVILLE VA VA VA VA DOMES. ASSET* $1000 DOMES. DEPOSITS $1000 58 32 13 14 5 5 5 3 7 7 3 4 3 6 4 2 1 2 1 1 732,541 24)4,327 123,056 83,276 68,961 68,005 59,82/ 58,523 4>,4&4 38,614 37,009 34,298 27,163 23,632 21,127 14,971 13,712 10,929 ltt,262 7,284 664,007 185,942 112,73d 75,037 61,348 62,213 5<*,ub3 53,89/ 4i,oU4 33,698 33,725 30,766 24,931 21,315 Id,886 12,8+7 12,359 9,094 9,34* 6,498 17* 1,683,116 1,525,284 125 2,473,689 1,889,242 125 2,473,689 1,889,242 7 2 3 141,870 15,962 14,441 119,234 14,336 12,004 12 172,273 145,574 VA VA HC GROUP TOTALS 2 596 NO. OF OFFICES <>Z€> PAGE VA NORFOLK BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 8239 V I R G I N I A NATIONAL BANKSHARESF I N C . V I R G I N I A NATIONAL BANK NO, BANKS FRB MEMBERSHIP NORFOLK NATIONAL NORFOLK 0622 2930 CENTRAL F I D E L I T Y BANKS, I N C . CENTRAL F I D E L I T Y BANK NA CENTRAL F I D E L I T Y BANK NA CENTRAL F I D E L I T Y BANK CENTRAL F I D E L I T Y BKNRTHN VA CTRL F I D BK NA CULPEPPER C I T I Z E N S COMMONWEALTH CORPORATION CNTRL F I D BANK CHRLTSVILE CENTRAL F I D E L I T Y BANKS, I N C . RICHMOND NATIONAL LYNCHBURG NATIONAL RICHMOND ST MEM NORFOLK ST MEM BAILEYS XROADS NATIONAL CULPEPER CHARLOTTESVILLE NON MEM CHARLOTTESVILLE RICHMOND VA VA VA VA VA VA VA VA VA FIRST & MERCHANTS CORPORATION FIRSTCMERCHANTS NB RICHMOND NATIONAL RICHMOND UNITED V I R G I N I A BANKSHARES INCORPORATED UNITED V I R G I N I A BANK ST MEM RICHMOND RICHMONO 0065 V I R G I N I A BANKSHARES, I N C . FIRST AMERICAN BANK OF VA SHENANDOAH VALLEY NB VALLEY NATIONAL BANK PEOPLES NB OF LEESBURG ROUND H I L L NATIONAL BANK FIRST NB OF LEXINGTON FINANCIAL GENERAL BANKSHARES, I N C . HC GROUP TOTALS RICHMOND MCLEAN NON MEM WINCHESTER NATIONAL BRIDGEWATER NATIONAL LEESBURG NATIONAL ROUND H I L L NATIONAL LEXINGTON NATIONAL WASHINGTON 2,487,118 184 3,161,215 2,487,118 35 3b 30 16 3 840,458 582,633 396,319 114,735 82,253 613,till 92,888 7 6 , (*14 126 2,109,286 1,597,192 117 2,512,518 1,971,088 117 2,512,51* 1,971,088 168 3,893,016 2,951,978 168 3,893,016 2,951,978 319,290 94,026 63,514 VA VA HC GROUP TOTALS 0640 3,161,215 VA VA HC GROUP TOTALS 0055 DOMES. DEPOSITS *1000 184 CONTROLS T H I S GROUP HC GROUP TOTALS 0626 DOMES. ASSETS SIOOO VA VA HC GROUP TOTALS 2930 NO. OF OFFICES 627 VA 960,572 VA 45 82,v8l VA 5 65,593 VA 5 44,195 VA 4 *0,t>0ti VA 2 VA 12,448 2 D . C . CONTROLS T H I S GROUP 6 63 1,185,503 821,680 70,685 57,404 39,241 18,20V 10,972 1,018,182 ROANOKE VA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2091 COLONIAL-AMERICAN BANKSHARES CORPORATION COLONIAL-AMERICAN NAT BK MOUNTAIN NB OF CLIFTON FORGE COLONIAL AM BK - LYNCHBURG PAGE FRB MEMBERSHIP ROANOKE NATIONAL ROANOKE COUNTY NATIONAL CLIFTON FORGE ST MEM LYNCHBURG NO. BANKS VA VA VA DOMINION BANKSHARES CORPORATION FIRST NAT EXCHANGE BK ROCKINGHAM NATIONAL BANK DOMINION NB OF NORTHERN VA CUMBERLAND BANK AND TRUST DOMINION NB OF TIDEWATER DOMINION NB OF RICHMOND DOMINION NATIONAL BANK COMMERCIAL AND SAVINGS BANK 1ST N EXC BK OF MONTGMRY CTY SOUTHAMPTON COUNTY BANK BANK OF SMITHFIELD FRM BK OF EDINBURG INC DOMINION NB OF FRDRKBRG ROANOKE NATIONAL ROANOKE COUNTY NATIONAL BRIOGEWATER NATIONAL VIENNA NON MEM GRUNDY NATIONAL NORFOLK NATIONAL HENRICO COUNTY NATIONAL ABINGDON NON MEM WINCHESTER NATIONAL BLACKSBURG NON MEM COURTLAND NON MEM SMITHFIELD ST MEM EDINBURG NATIONAL FREDERICKSBURG VA VA VA VA VA VA VA VA VA VA VA VA VA NEW VIRGINIA BANCORPORATION NORTHERN VIRGINIA BANK 1ST CITY BK OF NEWPORT NEWS VA 13 ST MEM ST MEM SPRINGFIELD SPRINGFIELD NEWPORT NEWS VA VA F 6 M NATIONAL CORPORATION FARMERS & MERCHANTS NAT BK MASSANUTTEN BANK 6 TRUST CO STONEWALL JACKSON BK 6 TR CO HC GROUP TOTALS WINCHESTER NATIONAL WINCHESTER NON MEM ROCKINGHAM COUNTY ST MEM MOUNT JACKSON VA VA VA 251,611 2U,338 6,371 2*8,98* 17,763 5,731 20 278,320 232,474 36 13 26 6 20 14 7 * 3 4 3 2 3 1,370,445 204,413 202,705 186,945 185,613 149,yl3 li#*,5t»0 *5,926 51) , 9 3 5 34,2U0 29,24b 26,331 13,514 1,074,193 154,*38 U*,255 164,171 154,4*8 129,573 98,712 77,341 43,277 30,338 25,391 23,61* 1U,553 145 2,647,*4* 2,160,746 11 4 192,735 27,100 171,596 20,2*4 15 219,835 191,88V 15 2 2 194,896 16,858 7,381 172,478 14,867 6,191 19 219,135 193,536 VA HC GROUP TOTALS 0629 DOMtS. DEPOSITS *1U0U 2 2 16 HC GROUP TOTALS 2187 DOMES. ASSETS $1000 VA HC GROUP TOTALS 0080 NO. OF OFFICES 628 VA LONGVIEW PAGE WASH BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3747 COLUMBIA NATIONAL BANKSHARES, I N C . COLUMBIA NATIONAL BANK FRB MEMBER SHIP LONGVIEW NATIONAL LONGVIEW NO. BANKS WASH WASH HC GROUP TOTALS 4434 FIRST STATE BANCSHARES, I N C . FIRST STATE BANK PORT ORCHARD NON MEM PORT ORCHARD WASH WASH HC GROUP TOTALS <211 PEOPLES BAN CORPORATION PEOPLES NAT BANK OF WASH SEATTLE NATIONAL SEATTLE WASH WASH HC GROUP TOTALS 1969 RAINIER BANCORPORATION RAINIER NATIONAL BANK SEATTLE NATIONAL SEATTLE WASH WASH HC GROUP TOTALS 1448 SEAFIRST CORPORATION SEATTLE—FIRST NATIONAL BANK SEATTLE NATIONAL SEATTLE WASH WASH HC GROUP TOTALS 0040 OLD NATIONAL BANCORPORATION OLD NAT BANK OF WASHINGTON FIRST NAT BANK I N SPOKANE HC GROUP TOTALS SPOKANE NATIONAL SPOKANE NATIONAL SPOKANE WASH WASH WASH N O . OF OFFICES DOMES. ASSETS *1600 629 DOMES. DEPOSITS tlilbb 3 21.699 18,461 3 21,699 18,*61 1 17,826 16,<192 1 17,826 16,692 91 1,696,630 1,302,582 91 1,696,630 1,302,582 138 5,033,127 3,968,802 138 5,633,127 3,968,802 177 9,538,770 7,274,804 177 9,538,770 7,27*,804 80 3 1,368,701 82,338 1,037,994 65,766 83 1,451,039 L,103,70U PAUL WASH TACOMA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4593 PUGET SOUND BANCORP PUGET SOUND NATIONAL BANK NO. BANKS FRB MEMBERSHIP TACOMA NATIONAL TACOMA WASH WASH HC GROUP TOTALS 3829 NORTHWEST BANCSHARES, I N C . NORTHWEST NATIONAL BANK VANCOUVER NATIONAL VANCOUVER WASH WASH HC GROUP TOTALS 0636 MCKAY CORPORATION FIRST NB OF S CHARLESTON CHARLESTON NATIONAL SOUTH CHARLESTON NO. OF OFFICES ONE VALLEY BANCORP OF WEST V I R G I N I A , I N C . KANAWHA VALLEY BANK NA CHARLESTON NATIONAL CHARLESTON 668,291 778,8b* 61 888,291 776,854 8 52,421 43,617 8 52,421 43,017 V W.V, W.V. W.V. W.V. HC GROUP TOTALS 0579 IRON C I T Y EAGLE COAL, I N C . GAULEY NATIONAL BANK LOCKWOOD NATIONAL GAULEY BRIDGE W.V. W.V. HC GROUP TOTALS 0632 ATLAS TOWING COMPANY MOUNTAIN STATE BANK HC GROUP TOTALS PARKERSBURG NON MEM PARKERSBURG W.V. W.V. DOMES. OLPOiiTS HUVU 61 31,527 29,351 31,527 29,351 2 522,813 341,083 2 522,813 341,083 1 18,746 13,>63 1 18,746 13,563 2 37,651 34,321 2 37,651 34,321 HC GROUP TOTALS 4426 DOMES. ASStl> *10)0 630 PARKERSBURG W.V. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0637 CRISS CONCRETE COMPANY, I N C . WILLIAMSTOWN NATIONAL BANK PA BT FRB MEMBERSHIP PARKERSBURG NATIONAL WILLIAMSTOWN NO. BANKS NO. OF OFFICES W.V. W.V. STERN BROS# I N C . WOOD COUNTY BANK PARKERSBURG NON MEM PARKERSBURG 16,405 17,831 16,405 80,856 74,848 80,856 74,84* 20,852 17,413 20,852 17,+13 23,340 13,695 21,3*5 12,457 37,035 33,042 2 98,279 77,411 2 98,27V 77,411 2 60,323 48,117 2 60,323 48,117 W.V. W.V. HC GROUP TOTALS 4175 FIRST BANCORP OF WAR, INC < BANK OF WAR WELCH NON MEM WAR W.V. W.V. HC GROUP TOTALS 2143 FIRST WEST V I R G I N I A BANCORP, I N C . FIRST WV BK NA-WAR WOOD FIRST WV BK NA-COMMUNITY WHEELING NATIONAL WHEELING NATIONAL WHEELING W.V. W.V. W.V. HC GROUP TOTALS 0549 JAMES B . CHAMBERS MEMORIAL FIRST NB & TR CO OF WHEELING WHEELING NATIONAL WHEELING W.V. W.V. HC GROUP TOTALS 0514 THE OGDEN NEWSPAPERS, I N C . HALF DOLLAR TR & SVGS BK HC GROUP TOTALS ST MEM WHEELING WHEELING W.V. W.V. UUMFESE DtPUiAiS *1000 17,831 HC GROUP TOTALS 0633 DOMES. ASSETS S1UUU 63 A WHEELING PAGfc W.V BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2437 WESBANCO, I N C . WHEELING DOLLAR SVGS & TR CO NO. BANKS FRB MEMBERSHIP ST MEM WHEELING WHEELING W.V. W.V. 1 HC GROUP TOTALS 0061 FIRST NATIONAL CORPORATION FIRST NB OF APPLETON OSHKOSH NATIONAL BANK FIRST NB OF SEYMOUR COMMUNITY BANK FIRST NB OF CLINTONVILLE FIRST STATE BANK VALLEY NATIONAL BANK FARMERS STATE BANK FREEDOM STATE BANK APPLETON APPLETON NATIONAL OSHKOSH NATIONAL SEYMOUR NATIONAL DE PERE NON MEM CLINTONVILLE NATIONAL CAMPBELLSPORT NON MEM APPLETON NATIONAL LARSEN NON MEM FREEDOM NON MEM wise wise wise wise wise wise wise wise wise wise 9 HC GROUP TOTALS 0056 VALLEY BANCORPORATION VALLEY BANK VALLEY BANK OF SHAWANO N A VALLEY BANK OF OSHKOSH VALLEY BANK VALLEY NORTHERN BANK VALLEY BANK OF HARTFORD VALLEY BANK OF SEYMOUR VALLEY BADGER BANK VALLEY BANK OF WEYAUWEGA VALLEY FIRST NAT BK OF RIPON VALLEY BANK OF CASCO VALLEY WESTERN BANK VALLEY BANK OF WATERTOWN N A CITIZENS BANK VALLEY BK OF BROWNSVILLE VALLEY BANK OF BLACK CREEK VALLEY BANK OF REEDSVILLE VALLEY BANK OF SHERWOOD VALLEY BK OF FREDONIA HC GROUP TOTALS APPLETON APPLETON NON MEM SHAWANO NATIONAL OSHKOSH NON MEM KEWASKUM NON MEM APPLETON NON MEM HARTFORD NON MEM S 6YM0UR NON MEM DENMARK NON MEM WEYAUWEGA NON MEM RIPON NATIONAL CASCO NON MEM GRAND CHUTE TWP NON MEM WATERTOWN NATIONAL JUNEAU NON MEM BROWNSVILLE NON MEM BLACK CREEK NON MEM REEDSVILLE NON MEM NON MEM SHERWOOD FREDONIA NON MEM wise wise wise wise wise wise wise wise wise wise wise wise wise wise wise wise wise wise wise wise 19 NO. UF OFFICES DUMfcS. ASSL1S S10V0 632 DOMfcS. DfcPUSllS *1600 2 193,221 128,672 2 193,221 126,672 6 2 1 2 1 2 1 1 1 201*255 62,374 45,40* 30,863 30,<,07 29,1*81 22,754 16,737 10,539 166,789 51,506 41,202 27,015 24,924 26,179 19,343 14,67+ 9,309 17 449,21* 3*0,941 10 3 4 2 1 2 i 2 1 1 1 2 1 1 2 1 1 1 1 174,511 82,2Ub 65 , * 4 3 46 , 8 4 1 39,58* 36,010 25,83V 23,29* 22,85* 21,98* 21,260 19,487 18,710 1i,234 16,863 I3,b5z 11,658 11,1*4 *,t>6l 138,083 71,197 50,093 4y,6*4 31,564 30,307 22,?*4 19,212 19,982 19,933 18,697 16,911 15,6U1 14,280 14,261 12,115 lw,564 9,762 7,*20 3b 677,674* 563,470 ARCADIA wise BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3165 3 6 E HOLDING COMPANY, I N C . STATE BANK OF ARCADIA PAGE FRB MEMBERSHIP ARCADIA NOW MEM ARCADIA NO. BANKS NO. OF OFFICfcS wise wise AUGUSTA FINANCIAL CORPORATION PEOPLES STATE BANK AUGUSTA NON MEM AUGUSTA wise WISC HC GROUP TOTALS 2482 BOSSHARD BANCO, L T D . FIRST NAT BANK OF BANGOR 1 BANGOR NATIONAL BANGOR wise WISC HC GROUP TOTALS 1301 BRONKEN AGENCY, I N C . BANK OF BARRON 1 BARRON NON MEM BARRON wise WISC HC GROUP TOTALS 2024 H . R . FINANCIAL, INC. UNION BANK OF BLAIR 1 BLAIR NON MEM BLAIR WISC Wise HC GROUP TOTALS 4594 BROOKLYN BANKSHARES, I N C . BROOKLYN STATE BANK HC GROUP TOTALS 1 BROOKLYN NON MEM BROOKLYN wise WISC 1 DOMES. DEPOSITS *10«U 23,996 20,323 23,996 20,323 1 16,264 14,277 1 16,284 14,27? 3 27,489 19,8if 3 27,489 19,815 1 28,263 24,508 1 28,263 24,5<id 1 18,33b 14,255 1 18,336 14,255 1 16,251 14,29* 1 16,251 14,298 HC GROUP TOTALS 1269 DOMES. ASSETS SIVTIU 633 BROWN DEER BHCNO 2 355 PAGE WI SC NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK INDEPENDENT FINANCIAL, LTD. BROWN DEER BANK NO. BANKS FRB MEMBERSHIP BROWN DEER NON MEM BROWN DEER wise wise HC GROUP TOTALS 2812 POLK COUNTY BANCO, INC, POLK COUNTY BANK CENTURIA NON MEM CENTURIA wise wise HC GROUP TOTALS 3229 C . S . B . FINANCIAL, INC. CHETEK STATE BANK CHETEK NON MEM CHETEK wise wise HC GROUP TOTALS 2146 CLAYTON BANKSHARES, I N C . CITIZENS STATE BANK CLAYTON NON MEM CLAYTON wise wise HC GROUP TOTALS 4206 IOWA-GRANT BANKSHARES, INC. COBB STATE BANK COBB NON MEM COBB wise wise HC GROUP TOTALS 4284 GEBSCO, I N C . COCHRANE STATE BANK HC GROUP TOTALS COCHRANE NON MEM COCHRANE wise wise NO. OF OFFICES DOMES. ASShTS *1000 634 DOMES. DEPOSITS SIOOO 43,762 36,023 43,762 36,023 26,264 23,909 26,264 23,909 20,694 18,853 20,694 18,8*3 7,862 7,097 7,862 7,097 9,048 8,17* 9,0*8 8,174 12,781 11,635 12,781 11,63b wise OARIEN BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2210 FIRST SOUTHEAST BANKING CORP. FIRST BK SE OF LKE GENEVA NA FIRST BK SOUTHEAST OF DARIEN PAGE FRB MEMBERSHIP OARIEN NATIONAL LAKE GENEVA NON MEM DARIEN NO. BANKS wise wise wise HC GROUP TOTALS 3750 EAST TROY BANCSHARES, I N C . STATE BK OF EAST TROY EAST TROY NON MEM EAST TROY wise wise HC GROUP TOTALS 3169 TALENt I N C . FIRST STATE BK OF EDGERTON EDGERTON NON MEM EDGERTON wise wise HC GROUP TOTALS 3036 FENNIMORE BANCORPORATION, I N C . FIRST STATE BK I N FENNIMORE NON MEM FENNIMORE FENNIMORE wise wise HC GROUP TOTALS 3*87 FERRYVILLE BANCSHARES, I N C . FERRYVILLE STATE BANK FERRYVILLE NON MEM FERRYVILLE wise wise HC GROUP TOTALS 3751 FLORENCE BANCORPORATION, I N C . STATE BANK OF FLORENCE HC GROUP TOTALS FLORENCE NON MEM FLORENCE wise wise NU. OF OFFICES OOMES. Aa&c1> *1GU0 63b UOMfcS. DfcPuUli i l u v 40,750 7 ,9b0 36,290 1,260 48,710 43,550 27,457 23,216 27,457 23,21b 15,567 14,016 15,567 14,016 29,554 25,123 29,554 25,123 5,287 4,073 5,287 4,873 9,051 8,154 9,051 6,154 FOND OU LAC PAGE WISC 8HCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2837 GREAT WISCONSIN CORPORATION ELDORADO STATE BANK FRB MEMBERSHIP FOND DU LAC NON MEM ELDORADO NO. BANKS WISC wise HC GROUP TOTALS 2119 NEB CORPORATION NAT EXC BKGTR OF FOND DU LAC FOND DU LAC NATIONAL FOND DU LAC NO. OF OFFICES NORTHWOODS BANKSHARES, I N C . BANK OF SPOONER FOND DU LAC NON MEM SPOONER 7,968 6,*11 2 7,966 6,811 113,194 94,542 113,194 94,542 3 35,&13 30,290 3 35,813 30,290 21,662 17,a83 21*662 17,0*3 2 10,0*2 *,961 2 10,082 * ,961 12,194 10,711 12,194 10,711 WISC WISC WISC WISC HC GROUP TOTALS 0868 FORT BANCORP, I N C . BANK OF FORT ATKINSON FORT ATKINSON NON MEM FORT ATKINSON wise WISC HC GROUP TOTALS 4523 C I T I Z E N S HOLDING CORPORATION C I T I Z E N S STATE BANK GENOA CITY NON MEM GENOA CITY wise wise HC GROUP TOTALS 2419 GILMAN CORPORATION STATE BANK OF GILMAN HC GROUP TOTALS GILMAN NON MEM GILMAN wise wise DOMLS. OtPUSlTS *106* 2 HC GROUP TOTALS 4311 DOMfcS. ASSETS HOO* 63t> GRANT SBURG wise PHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1253 JENSEN—SUNDQUIST AGENCY, I N C . FIRST BANK OF GRANTSBURG PAGE FRB MEMBERSHIP GRANTSBURG NON MEM GRANTSBURG NO. BANKS WISC WISC HC GROUP TOTALS 0108 ASSOCIATED BANC-CORP. KELLOGG C I T I Z E N S NAT BANK MANITOWOC SAVINGS BANK N A FIRST NB OF 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 NON MEM APPLETON wise WISC wise wise wise wise wise HC GROUP TOTALS 1122 UNITED BANKSHARES, I N C . WEST BANK AND TRUST EAST BANK UNITED BANK OF GREEN BAY GREEN BAY NON MEM GREEN BAY NON MEM GREEN BAY NON MEM GREEN BAY wise wise wise wise HC GROUP TOTALS 4424 G.W. BANCORP.t I N C . GREENLEAF-WAYSIDE BANK GREENLEAF NON MEM GREENLEAF wise wise HC GROUP TOTALS 2662 SWORD FINANCIAL CORPORATION HORICON STATE BANK HC GROUP TOTALS HORICON NON MEM HORICON wise wise NO. OF OFFICES UOMU>. ASSE1S $£(M0 631 DOMES. DEPOSITS *lf>&0 6 72,595 63,050 6 72,595 63,050 19 4 2 1 1 325,933 134,58% 97,672 23,491 20,071 7,987 256,334 102,225 78.*47 33 609,734 462,49* 13 1 1 159,202 24,417 14,lob 140,214 22,i*37 12,2*5 15 197,785 174,45b 2 13,179 11,665 2 13,179 ll,bb5 21,342 18,845 21,342 18,845 6 21,000 17,693 *,591 PAGE wise HUDSON BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2980 CHARTER 95 CORPORATION FIRST NAT BANK OF HUDSON NO. BANKS FRB MEMBERSHIP HUDSON NATIONAL HUDSON NO. OF OFFICES wise wise HUDSON BANCSHARES CORPORATION STATE BANK OF HUDSON HUDSON NON MEM HUDSON wise wise HC GROUP TOTALS 0262 NORTHERN FINANCIAL CORPORATION STATE BANK OF INDEPENDENCE NON MEM INDEPENDENCE INDEPENDENCE wise wise HC GROUP TOTALS 0153 BANCWIS CORPORATION BANK OF WISCONSIN BANK OF JANESVILLE MERCHANTS BK OF EVANSVILLE JANESVILLE NON MEM JANESVILLE NON MEM JANESVILLE NON MEM EVANSVILLE wise wise wise wise HC GROUP TOTALS 1065 COUNTRY BANK SHARES CORP. MONTELLO STATE BANK JANESVILLE NON MEM MONTELLO wise wise HC GROUP TOTALS 0469 FIRST FINANCIAL GROUP# I N C . FIRST NATIONAL BANK TOBACCO EXCHANGE BANK JANESVILLE NATIONAL JANESVILLE NON MEM EDGERTON wise wise wise UOMta. DEPOSITS >104*0 26,765 22,812 £6,765 22,812 2 19,516 17,4*4*9 2 19,516 17,449 l 14,305 12,997 l 14,305 12,997 4 1 1 103,192 34,469 8,885 87,519 30,970 7,841 146,56b 126,330 HC GROUP TOTALS 3997 DOMES. ASSETS llOOL 63ti 20,260 18,005 20,260 18,005 79,176 19,561 68,801 17,563 JANESVILLE wise BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0469 FIRST FINANCIAL GROUP, I N C . FIRST PEOPLES BANK PAGt FRB MEMBERSHIP JANESVILLE NON MEM JANESVILLE NO. 8ANKS wise wise HC GROUP TOTALS 1136 MANAGEMENT OPERATIONS, I N C . STATE BK OF MT HOREB JANESVILLE NON MEM MOUNT HOREB N O . OF OFFlttS MC GUIRE WAUSAU AGENCY STATE BK OF ARGYLE JANESVILLE NON MEM ARGYLE 14,399 12,790 3 113,136 99,154 33,480 48,984 33,480 28,984 16,624 13,662 16,624 13,662 47,485 30,931 42,294 2o,96> 78,416 69,259 l 29,913 26,923 l 29,913 26,923 3 1 41,872 3,871 36,399 2,607 45,7*3 39,006 wise wise wise wise HC GROUP TOTALS 0487 ROCK COUNTY BANCORP ROCK CTY NB OF JANESVILLE ROCK COUNTY SAVINGS AND TR JANESVILLE NATIONAL JANESVILLE NON MEM JANESVILLE wise wise wise 2 2 HC GROUP TOTALS 2590 BROGAN BANKSHARES, I N C . BANK OF KAUKAUNA KAUKAUNA NON MEM KAUKAUNA wise wise HC GROUP TOTALS 3866 F 6 M BANCORPORATION, INC. F £ M BANK F & M BANK OF APPLETON HC GROUP TOTALS KAUKAUNA NON MEM KAUKAUNA NON MEM APPLETON wise wise wise DOMES. DLP0S11S *1000 1 HC GROUP TOTALS 1137 DOMES. A^tlS tltiJO 639 LA FARGE PAGE wise BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4252 LAFARGE BANCORP, I N C . LA FARGE STATE BANK NO. BANKS FR6 MEMBERSHIP wise wise LA FARGE NON MEM LA FARGE GENEVA CAPITAL CORPORATION CITIZENS NATIONAL BANK LAKE GENEVA NATIONAL LAKE GENEVA THE GREENWOOD'S BANCORPORATION, I N C . GREENWOODS STATE BANK LAKE MILLS NON MEM LAKEMILLS 8,100 2 9,600 8,100 30,010 2b,910 30,010 26,910 1 18,450 16,468 1 18,450 l6,46U 2 5,220 4,565 2 5,220 4,565 wise 145,069 3 wise 125,736 3 wise 18,29* I wise 17,*59 i wise 15,160 2 wise WISC CONTROLS THIS GROUP 129,042 1C6,04*-U 16, 15,*16 13,466 wise wise wise wise HC GROUP TOTALS 3280 LONE ROCK INVESTMENTS, I N C . STATE BK OF LONE ROCK LONE ROCK NON MEM LONE ROCK wise wise HC GROUP TOTALS 0107 0048 M&I BANK OF HILLDALE M&I BANK OF MADISON MCI BANK OF CAMBRIDGE M&I BANK OF JAMESTOWN M&I BANK OF MIDDLETON MARSHALL & ILSLEY CORPORATION NON NON NON NON NON MADISON MADISON MEM MADISON MEM CAMBRIDGE MEM FITCHBURG TWP MEM MIDDLETON MEM MILWAUKEE 5 HC GROUP TOTALS i DOMLS. otposns aiuto 9,600 HC GROUP TOTALS 0680 DOMfcS. ASSL1S *1000 2 HC GROUP TOTALS 3831 NO. OF OFFICES 64U 10 321,724 286,568 MADISON BHCNO PAGE wise NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK UNITED BANKS OF WISCONSIN, I N C . UNITED BANK & TR OF MADISON FRMS&CTZ UTD BK IN SAUK CITY UNITED BANK I N MENOMONIE UNITED BANK OF WE3TGATE UNITED BANK I N SUN P R A I R I E FRB MEMBERSHIP NON NON NON NON NON MADISON MEM MADISON SAUK C I T Y MEM MEM MENOMONIE MADISON MEM SUN P R A I R I E MEM NO. BANKS WISC wise WISC WISC WISC WISC HC GROUP TOTALS 3005 FOUR SEASONS OF W I S . , FARMERS STATE BANK INC. ****** NON HEM *ANAWA WISC WISC HC GROUP TOTALS 4524 MAUSTON BANCORP, I N C . BANK OF MAUSTON WWUSTON NON ME# MAUSTON wise wise HC GROUP TOTALS 3830 NORTHERN BANCSHARES, I N C . MC FARLAND STATE BANK MCFARLAND NON MEM MC FARLAND WISC WISC HC GROUP TOTALS 2703 COMMUNITY BANKS, I N C . BANK OF MIDDLETON AMERICAN EXCHANGE BANK BANK OF SHOREWOOO H I L L S HC GROUP TOTALS MIDDLETON NON MEM MIDDLETON NON MEM MADISON NON MEM SHOREWOOO H I L L S WISC wise wise wise NO. OF OFFICES DOMES. ASSfcIS UtOO 644 DOMES. DEPOSITS *1**0 5 3 2 2 1 14*4*326 53,693 41,535 35,391 24,503 83,81Z 47,b27 34,*14 30,792 21,263 13 259,448 217,5wb 2 22,613 19,776 2 22 , * 1 3 19,776 3 39,253 34,780 3 39,253 34,760 1 1 5 , * 19 13,3^0 a. 15^619 13,320 2 2 1 69*153 2A,b21 17,26* 51,00* 2b,40b 14,352 105,9T4 91,75* MILWAUKEE MI SC 8HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1021 BANKMANAGERS CORP. PARK STATE BANK PAGfc FRB MEMBERSHIP MILWAUKEE NON MEM MILWAUKEE NO. BANKS WISC WISC HC GROUP TOTALS 0926 EVERETT G. SMITH 1961 TRUST WALDO STATE BANK I MILWAUKEE NON MEM WALDO WISC WISC 1 HC GROUP TOTALS 0041 FIRST WISCONSIN CORPORATION FIRST WISCONSIN NAT BANK FIRST WI NB OF MADISON FIRST WISC NAT BANK FIRST WI NB OF OSHKOSH FIRST WIS NB OF FOND DU LAC FIRST WI BK OF GREEN BAY FIRST WISCONSN BK OF MAYFAIR FIRST WI BK OF RACINE FIRST WISC NAT BK OF SO GATE FIRST WISCONSIN NAT BANK FIRST WISCONSIN NATIONAL BK FIRST WI NB OF WAUSAU FIRST WISCONSIN TRUST CO FIRST WI NB OF MEOUON FIRST WI BK OF WAUKESHA FIRST WI BK OF WAUNAKEE FIRST WISC NAT BK OF WESTOWN FIRST WI NORTHWESTERN NAT BK FIRST WI BK OF GREEN BAY MI LWAUKEE NATIONAL MILWAUKEE MADISON NATIONAL NATIONAL EAU CLAIRE NATIONAL OSHKOSH NATIONAL FOND DU LAC NON MEM GREEN BAY NON MEM WAUWATOSA NON MEM RACINE NATIONAL GREENFIELD NATIONAL RICE LAKE NATIONAL BROOKFIELD WAUSAU NATIONAL NON MEM MILWAUKEE NATIONAL MEOUON NON MEM WAUKESHA NON MEM WAUNAKEE MADISON NATIONAL NATIONAL MILWAUKEE ASHWAUBENON NON MEM WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC WISC wise wise wise WISC WISC WISC WISC WISC WISC 19 HC GROUP TOTALS 3662 GREATER MILWAUKEE FINANCIAL CORP. GREATER MILWAUKEE BANK HC GROUP TOTALS MILWAUKEE NON MEM MILWAUKEE WISC WISC 1 NO, OF OFFICES DOMfcSe ASS U S ilOOO 64Z UUME.Se DLP0&11& *1VUC 1 82,036 67,178 1 82,036 67,178 1 7,436 6,394 1 7,436 6,394 27 lb 5 5 4 2 2 2 2 2 2 1 3 1 2 1 2 1 1 3,025,221 377,374 175,250 155,159 123,775 71,841 59,806 56,593 49,901 49,095 46,202 33,143 32,643 21,469 18,929 18,695 18,371 17,729 14,4o3 1,869,156 302,ibb 147 ,61>3 131,955 105,450 64,176 55,056 47,911 42,499 45,347 *0,999 21,#39 24,161 19,559 16,706 17,261 lb,i#l 16,37U 13,146 80 4,366,079 3,0Z4,329 1 31.492 27,076 1 31,492 2 7 , t i 76 MILWAUKEE BHCNO 2566 0836 wise NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK INLAND BELOIT CORPORATION HERITAGE BANK BELOIT HERITAGE BANK BELOIT MALL HERITAGE WISCONSIN CORPORATION PAGE FRB MEMBERSHIP MILWAUKEE NON MEM BELOIT NON MEM BELOIT WAUWATOSA NO. BANKS M. S . INVESTMENT CO. MITCHELL STREET STATE BANK 2 MILWAUKEE NON MEM MILWAUKEE HC GROUP TOTALS 00*8 0107 0048 MARSHALL C ILSLEY CORPORATION MCI MARSHALL 6 ILSLEY BANK MCI NORTHERN BANK MCI WEST SUBURBAN BANK MCI AMERICAN BANK C TRUST CO M C I WESTERN STATE BANK FIRST NAT BANK OF SUPERIOR MCI SILVER SPRING BANK MCI BANK OF MAYV1LLE M C I C I T I Z E N S AMERICAN BANK MERCHANTS BANK C TRUST MCI BANK OF WATERTOWN MCI RIPON STATE BANK MCI PEOPLES BANK MCI BANK OF GREENFIELD MCI BANK OF ADAMS-FRIENDSHIP MCI NEW HOLSTEIN BANK M C I FOX HEIGHTS BANK MCI BANK OF MONOMONEE FALLS MCI BANK OF PORTAGE COUNTY MCI BANK OF WESTFIELD MCI BANK OF MT PLEASANT A F F I L I A T E D BANK CORPORATION MCI BANK OF HILLDALE MCI BANK OF MADISON MCI BANK OF CAMBRIDGE MCI BANK OF JAMESTOWN MCI BANK OF MIDDLETON MARSHALL C ILSLEY CORPORATION HC GROUP TOTALS wise wise 1 MILWAUKEE ST MEM MILWAUKEE ST MEM MILWAUKEE NON MEM BROOKFIELD ST MEM RACINE NON MEM OSHKOSH NATIONAL SUPERIOR NON MEM MILWAUKEE NON MEM MAYVILLE NON MEM MERRILL NON MEM RHINELANDER NON MEM WATERTOWN NON MEM RIPON NON MEM COLOMA NON MEM GREENFIELD NON MEM ADAMS NON MEM NEW HOLSTEIN NON MEM ASHWAUBENON NON MEM MENOMONEE FALLS NON MEM ALMOND NON MEM WESTFIELD NON MEM MT PLEASANT TWP MADISON NON MEM MADISON NON MEM MADISON NON MEM CAMBRIDGE NON MEM FITCHBURG TWP NON MEM MIDDLETON MILWAUKEE DOMES. ASSETS *1000 wise wise 6 106 , 5 4 2 wise 1 11 ,543 Wise CONTROLS T H I * GROUP HC GROUP TOTALS 1033 NO. OF OFFICES UOMfcSe DEPOSITS SlOOL 84,903 8,925 7 118,085 93,828 2 38 , 4 2 5 32,035 2 38,425 32,035 wise wise 5 1,340 wise 2 141 wise 84 1 wise 3 73 wise 3 68 wise 2 60 wise 47 i wise 45 2 wise 44 1 wise 43 2 wise 43 1 wise 3 42 wise 5 42 wise 1 35 wise 1 31 wise 26 1 wise 1 25 wise 1 22 wise 1 18 wise 16 1 wise 16 1 wise wise 3 145 wise 3 125 wise Iti 1 wise 1 17 wise 15 2 Wise CONTROLS THIS GROUP 26 6*3 *9 318 517 160 1126 472 954 744 943 561 359 166 935 799 669 359 991 611 961 0U6 922 362 762,449 114,075 58,24* 58,036 56,817 52,91*8 39,<69 4U,a>3 39,714* 38,*77 36,543 37,2L9 38,*81 31,908 28,278 23,930 22,121 20,630 16,329 15,164* 13,418 069 738 298 459 160 129,4+42 106,04U 16,204 15,816 13,466 2,594,559 1,#25,117 MILWAUKEE 1HCN0 463 PAGfc wise NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MID-CONTINENTAL BANCORPORATION, I N C . CONTINENTAL BANK 6 TRUST CO CONTINENTAL BANK HAMPTON CONTINENTAL BK MID-AMERICA CONTINENTAL BK GUARDIAN NO. BANKS FRB MEMBERSHIP NON NON NON NON MILWAUKEE MEM MILWAUKEE MEM MILWAUKEE MEM MILWAUKEE MEM MILWAUKEE wise wise wise wise wise 4 HC GROUP TOTALS 3871 MILWISC BANCORP, I N C . MIDTOWN STATE BANK MILWAUKEE NON MEM MILWAUKEE wise wise i HC GROUP TOTALS 0668 SOUTH MIDLAND FINANCIAL CORPORATION SOUTH MIDLAND BANK MILWAUKEE NON MEM MILWAUKEE wise wise l HC GROUP TOTALS 0045 THE MARINE CORPORATION MARINE NATIONAL EXCHANGE BK PPL MRN BK OF GREEN BAY MARINE FIRST NB OF RACINE WISCONSIN MARINE BANK SECRTY MRNE BK OF MADISON WAUKESHA COUNTY MARINE BANK CUDAHY MARINE BANK MARINE NAT BANK CAPITOL MARINE BANK WEST BEND MARINE BANK MARINE BANK OF BEAVER DAM MARINE BK KETTLE MORAINE SOUTH MILWAUKEE MARINE BANK MARINE NB OF WAUKESHA MARINE BANK WATERTOWN NA CMCL MARINE BK OF MADISON GERMANTOWN MARINE BANK MILWAUKEE MILWAUKEE NATIONAL GREEN BAY NON MEM RACINE NATIONAL MILWAUKEE NON MEM MADISON NON MEM REWAUKEE NON MEM CUDAHY NON MEM NATIONAL NEENAH NON MEM MILWAUKEE NON MEM WEST BEND NON MEM BEAVER DAM NON MEM DELAF1ELD NON MEM SOUTH MILWAUKEE NATIONAL WAUKESHA NATIONAL WATERTOWN NON MEM MADISON GERMANTOWN NON MEM wise wise wise wise wise wise wise wise wise wise wise wise wise wise wise wise wise wise N O , OF OFFICES DOMES• ASStiS *1000 6*4 DOMES* DfcPOSllS *lOOO 1 49,844 33,#16 1 1 35,25b 31,b98 1 34,845 20,338 4 140,282 lll,3Tf 1 12,674 10,442 1 12,674 It,442 1 14,746 12,116 1 14,746 12,11 11 8241,546 178,842 136,832 10b,653 92,554 bu,9b0 72,031 58,36b 560,419 153,9#^ 3 B I 5 3 1 1 2 1 2 54,U4U 2*,3?7 1 7 , 36<& 115,739 92,087 83,124 69,#46 6u,10u 49,491 48,747 45,01+ 44,37* 42,648 5 53,550 49,530 46,769 1 2 1 5 1 IF,109 AB,233 43,216 *0,69? .30 , 5 6 8 26,748 23,746 36,409 35,02* 25,698 MILWAUKEE WI SC BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0045 THE MARINE CORPORATION BURLINGTON MARINE BANK OAK CREEK MARINE NAT BANK PAGt FRB MEMBERSHIP MILWAUKEE NON MEM BURLINGTON NATIONAL OAK CREEK NO. BANKS wise wise wise HC GROUP TOTALS 4048 WESTERN BANCSHARES, I N C . MILWAUKEE WESTERN BANK 19 MILWAUKEE NON MEM MILWAUKEE wise wise HC GROUP TOTALS 2650 WISCUB, I N C . CLEVELAND STATE BANK MILWAUKEE NON MEM CLEVELAND wise wise HC GROUP TOTALS 1403 BARRON INVESTMENT COMPANY, I N C . FIRST NAT BANK OF BARRON MINNETONKA NATIONAL BARRON wise wise HC GROUP TOTALS 3626 ISLAND CITY BANCORP, I N C . SECURITY STATE BANK MINOCQUA NON MEM MINOCQUA wise wise HC GROUP TOTALS 1055 BADGER BANKSHARES CORPORATION MONONA GROVE STATE BANK HC GROUP TOTALS MONONA NON MEM MONONA wise wise NO. OF OFFICES UOMfcS. A^fclS $1000 UOMLSe DtPOilIS *1000 2 2 24,641 18,595 22,335 15,94*5 57 1,961,247 1,562,9*3 i 99,954 77,707 i 99,954 77,707 i 11,345 10,246 i 11,345 10,246 l 16,926 14,999 i 16,926 14,999 4 38,947 33,414 4 38,947 33,414 2 58,751 53,223 2 58,751 53,223 PAtifc WI SC MONROE BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1087 COMMERCIAL BANC-CORP, COMMERCIAL AND SAVINGS BANK NO. BANKS FRB MEMBERSHIP MONROE NON MEM MONROE wise wise HC GROUP TOTALS 4118 NORTH HOLDING COMPANY, I N C . NEILLSVILLE BANK NEILLSVILLE NON MEM NEILLSVILLE wise wise HC GROUP TOTALS 3439 NEKOOSA PORT EDWARDS BANCORPORATION I N C . NEKOOSA PORT EDWARDS ST BK NEKOOSA NON MEM ' NEKOOSA wise wise HC GROUP TOTALS 2411 ONE CORPORATION FIRST NB OF NEW RICHMOND NEW RICHMOND NATIONAL NEW RICHMOND NO. OF OFFICES S T . CROIX BANCO, I N C . BANK OF NEW RICHMOND BANK OF SOMERSET NEW RICHMOND NON MEM NEW RICHMOND NON MEM SOMERSET 69,774 61,9*6 3 69,774 61,986 3 38,875 32,771 3 38,675 32,771 2 22,652 20,485 2 22,652 20,485 21,661 19,432 21,601 19,432 31,255 6,477 26,816 37,732 32,75# 24,687 17,420 11,930 22,024 15,42* 10,267 wise wise W1SC wise wise 2 1 HC GROUP TOTALS 3349 T R I CITY TRI-CY TRI CY TRI CY BANKSHARES CORPORATION NB OF OAK CREEK NB OF HALES CORNERS NB OF W A L U S OAK NATIONAL NATIONAL NATIONAL CREEK OAK CREEK HALES CORNERS WEST A L L I S wise wise wise wise DOMES. DLPOms *1660 3 HC GROUP TOTALS 0273 DOMLS. ASSfcIS SlOtiO 646 3 1 1 5,942 OAK CREEK PAGfc wise BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3349 T R I CITY BANKSHARES CORPORATION TRI CITY NB OF BROWN DEER NO. BANKS FRB MEMBERSHIP OAK CREEK NATIONAL BROWN DEER wise wise HC GROUP TOTALS 321$ OSCEOLA BANCORPORATION, I N C . BANK OF OSCEOLA OSCEOLA HON MEM OSCEOLA wise wise HC GROUP TOTALS 2348 OWEN-CURTISS FINANCIAL CORPORATION OWEN CURTISS STATE BANK OWEN NON MEM OWEN wise wise HC GROUP TOTALS 4072 CAMERON INVESTMENT COMPANY, I N C . BANK OF CAMERON PARK FALLS NON MEM CAMERON wise wise HC GROUP TOTALS 1317 PARK FALLS AGENCY, I N C . FIRST NAT BK OF PARK FALLS PARK FALLS NATIONAL PARK FALLS wise wise HC GROUP TOTALS 1380 VOYAGEUR DEVELOPMENT CORPORATION PARK FALLS STATE BANK HC GROUP TOTALS PARK FALLS NON MEM PARK FALLS wise wise NO. OF OFFICES UOMtS. ASSkTS • lUtftt 647 OUMfcS. OfcPUSilS HUOii 1 8,317 6,337 o 62,554 54,056 1 20,161 18,172 1 2tt,l6l 18,172 2 11,655 9,935 2 11,055 9,935 6,142 5,462 6,142 5,462 30,134 27,369 30,134 27,369 17,558 15,833 17,558 15,833 PLATTEV1LLE fAGt* wise BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4176 MONTFORT BANCORPORATION, INC. CITIZENS STATE BANK NO. BANKS FRB MEMBERSHIP PLATTEVILLE NON MEM MONTFORT WISC wise HC GROUP TOTALS 4124 PTD BANCORP., I N C . POTOSI STATE BANK POTOSI NON MEM POTOSI wise WISC HC GROUP TOTALS 2911 WISCONSIN BAN CORP. PRAIRIE CITY BANK PRAIRIE DU CH1EN NON MEM PRAIRIE DU CHIEN WISC WISC HC GROUP TOTALS 3896 ELMWOOD FINANCIAL CORPORATION BANK OF ELMWOOD RACINE NON MEM RACINE WISC WISC HC GROUP TOTALS 3935 HERITAGE RACINE CORPORATION HERITAGE BANK AND TRUST HERITAGE BANK-MT PLEASANT HERITAGE NB OF RACINE RACINE NON MEM WIND POINT NON MEM MT PLEASANT TWP NATIONAL RACINE WISC WISC WISC WISC NO. OF OFFICES ROBERTS BANCORPORATION STATE BANK OF ROBERTS HC GROUP TOTALS ROBERTS NON MEM ROBERTS WISC WISC DUMti. DEPOSITS SlUwW 1 11#073 9,71V 1 11.073 9,710 2 16,993 15,34i> 2 16,993 15,345 4 49,523 42,510 4 49,523 *2,510 2 57,304 49,741 2 57,304 4V,741 1 106,601 30 , 0 9 0 48,557 83,738 26,514 22,638 165,248 132,890 1 / ,603 5,751 1 7 » 6U 3 5,757 £ 1 HC GROUP TOTALS 3735 UOMfcS. ASSfcTS SlOUv 648 SHEBOYGAN PAGE wise BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0114 CITIZENS BANCORPORATION CITIZENS BANK OF SHEBOYGAN CITIZENS NORTH SHORE BANK GILLETT STATE BANK CITIZENS LAKESHORE BANK CITIZENS AMERICAN BANK NA CITIZENS NORTH SIDE BANK CITIZENS SOUTH SIDE BANK NO. BANKS FRB MEMBERSHIP SHEBOYGAN SHEBOYGAN ST MEM SHOREWOOO NON MEM GILLETT NON MEM NON MEM TWO RIVERS GREEN BAY NATIONAL NON MEM SHEBOYGAN SHEBOYGAN NON MEM wise wise wise wise wise wise wise wise 7 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 SHEBOYGAN NON MEM NON MEM MENASHA PRINCETON NATIONAL ELDORADO NON MEM wise wise wise wise wise wise 5 HC GROUP TOTALS 3671 T E A , INCORPORATED FARMERS AND MERCHANTS BANK SHULLSBURG NON MEM SHULLSBURG wise wise i HC GROUP TOTALS 2346 GAVIC SERVICES, I N C . BANK OF SPRING VALLEY SPRING VALLEY NON MEM SPRING VALLEY wise wise l HC GROUP TOTALS 1290 LAOYSMITH CORPORATION PIONEER NB OF LADYSMITH HC GROUP TOTALS S T . PAUL NATIONAL LADYSMITH wise wise l NO. OF OFFICES DOMES. ASSfclS S1000 649 DOMES. DEPUSAIS *10Ui 4 2 4 4 2 1 1 263,597 6<*,0 75 54,70b 49,913 43 , 0 3 0 31,684 14,961 202,742 5o,928 47,718 +2,907 36,520 28,080 13,369 18 525,906 428,264 1 1 2 1 2 196,003 44,152 39,739 27,230 7,968 147,480 38,^72 34,513 24,120 6,811 7 315,092 251,39o 1 13,829 12,098 1 13,829 12,098 2 22,697 20,+14 2 22,697 20,414 1 23,999 20,989 1 23,999 20,989 PAGE wise STANLEY BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3103 STANLEY BANCORPORATION, I N C . FARMERS & MERCHANTS ST BANK NO. BANKS FRB MEMBERSHIP STANLEY NON MEM STANLEY wise wise HC GROUP TOTALS 2 776 FIRST AFFILIATED BANCORPORATION, INC. FIRST NB OF STEVENS PNT BANK OF PARK RIDGE STEVENS POINT NATIONAL STEVENS POINT NON MEM PARK RIDGE wise wise wise NO. OF OFFICES BAYLAKE CORP. BANK OF STURGEON BAY ST MEM STURGEON BAY STURGEON BAY wise wise HC GROUP TOTALS 2451 PENINSULA FINANCIAL, I N C . FIRST STATE BK OF ALGOMA STURGEON BAY NON MEM ALGOMA wise wise HC GROUP TOTALS 4330 COLONIAL BANCORPORATION, INC. COLONIAL BANK RICHFIELD STATE BANK THIENSVILLE NON MEM THIENSVILLE NON MEM RICHFIELD TWP wise wise wise HC GROUP TOTALS 3823 TIGERTON BANCORPORATION, INC. FIRST NB I N TIGERTON HC GROUP TOTALS TIGERTON NATIONAL TIGERTON wise wise DOMLS. DtPOSllS 2 26,646 23,371 2 26,646 23,371 3 1 91,638 11,401 79,040 9,8*9 103,039 89,699 9 113,426 99,070 9 113,426 99,070 2 9,337 8,+38 2 9,337 8,43d 2 1 52,241 11,950 42,875 10,763 64,191 53,638 7,663 6,837 7,663 6,837 HC GROUP TOTALS 2572 DOMES. ASSlIS >1UOO 650 TOMAHAWK wise BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3 387 BRADLEY BANCORPORATION, I N C . BRADLEY BANK PAGE FRB MEMBERSHIP TOMAHAWK NON MEM TOMAHAWK NO. BANKS wise wise HC GROUP TOTALS 2153 UNION BANCORPORATION, I N C . STATE BK OF UNION GVE l UNION GROVE NON MEM UNION GROVE wise wise HC GROUP TOTALS 4238 VALUERS BANCORPORATION VALDERS STATE BANK I VALDERS NON MEM VALDERS wise wise i HC GROUP TOTALS 1072 VIOLA INSURANCE AGENCY, INC. FARMERS STATE BANK VIOLA NON MEM VIOLA wise wise l HC GROUP TOTALS 0084 INDEPENDENCE BANK GROUP, INC. INDEP BANK WAUKESHA N A INDEP BANK WAUWATOSA N A INDEP BANK ELKHORN N A INDEP BK OCONOMOWOC N A INDEP BK NEW BERLIN METROPOLITAN NATIONAL BANK INDEP BK BROOKFIELD HC GROUP TOTALS WAUKESHA NATIONAL WAUKESHA NATIONAL WAUWATOSA NATIONAL ELKHORN NATIONAL OCONOMOWOC NON MEM NEW BERLIN NATIONAL M ON UN A NON MEM BROOKFIELD wise wise wise wise wise wise wise wise NO. OF OFFICES S1CO0 DOMES. DLPU^ll^ >luGO 2 23,439 21,204 2 23,439 21,204 2 36,337 30,654 2 36,337 30 ,654 1 16,180 14,166 1 16,180 14,166 1 7,223 6,63b 1 7,223 6,636 7 1 141,420 1 1 1 180,192 68,788 53,021 34,567 27,952 23,050 22,316 15 410,186 330,132 2 2 7 DOMES. ASSfclS 651 53,456 44,475 30,2*8 42,1*3 19,6>2 18,938 WAUNAKEE PAfcfc wise BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 4787 WAUNAKEE BANK SHARES, I N C . BANK OF WAUNAKEE NO. BANKS FRB MEMBERSHIP WAUNAKEE NON MEM WAUNAKEE WISC Wise 1 HC GROUP TOTALS 3478 WAUPACA BANCORPORATION FIRST NB OF WAUPACA WAUPACA NATIONAL WAUPACA wise WISC 1 HC GROUP TOTALS 0082 CENTRAL WISCONSIN BANKSHARES INC. FIRST AMERICAN NAT BANK COMMUNITY STATE BANK EAGLE RIVER STATE BANK FIRST NB AT NEILLSVILLE NEW LISBON STATE BANK MOSINEE COMMERCIAL BANK NORTHERN SEC NB OF RHINLNDR WAUSAU WAUSAU NATIONAL EAU CLAIRE NON MEM NON MEM EAGLE RIVER NEILLSVILLE NATIONAL NON MEM NEW LISBON MOSINEE NON MEM NATIONAL PELICAN WISC WISC WISC WISC WISC WISC wise WISC 7 HC GROUP TOTALS 0923 WAUSAU FINANCIAL CORPORATION CITIZENS BANK & TRUST WAUSAU NON MEM WAUSAU wise WISC 1 HC GROUP TOTALS 0836 HERITAGE WISCONSIN CORPORATION HERITAGE BK OF MILWAUKEE HERITAGE BK OF WHTFISH BAY HERITAGE BANK-MAYFAIR HERITAGE BANK SOUTHRIDGE HERITAGE BK MENOMONEE FALLS HERITAGE BANK NORTHRIDGE WAUWATOSA NON MEM MILWAUKEE NON MEM WHITEFISH BAY NON MEM WAUWATOSA NON MEM GREENOALE NON MEM MENOMONEE FALLS ST MEM MILWAUKEE WISC WISC WISC WISC WISC wise WISC NO. OF OFFICES DOMLS. ASSETS *1006 6 DOMES. DEPOSITS *1000 1 19,229 16,414 1 19,229 16,414 1 29,815 27,234 1 29,615 27,234 5 2 1 i 3 1 1 236,790 40,556 36,003 27,573 25,4*1 20,58b 4,642 187,371 33,437 32,*66 24,929 23,163 Id,272 3,679 14 393,633 323,010 1 67,172 58,944 I 67,172 58,944 4 A 2 1 i 3 137,837 111,152 58,671 30,410 30,027 24,945 105,886 49,973 26,123 24,574 19,487 WAUWATOSA wise NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0836 2566 0836 HERITAGE WISCONSIN CORPORATION HERITAGE BANK OF WEST BEND INLAND BELOIT CORPORATION HERITAGE BANK BELOIT HERITAGE BANK BELOIT MALL HERITAGE WISCONSIN CORPORATION PA&fc FRB MEMBERSHIP WAUWATOSA NON MEM WEST BEND MILWAUKEE NON MEM BELUIT NON MEM BELOIT WAUWATOSA NO. BANKS BANCORPORATION OF WISCONSIN, I N C . WEST A L L I S STATE BANK SOUTHWEST BANK 9 WEST ALLIS NON MEM WEST A L L I S NON MEM NEW BERLIN 22 WHITEWATER BANCORP., I N C . FIRST C I T I Z E N S STATE BANK WHITEWATER NON MEM WHITEWATER HC GROUP TOTALS 1369 CHIPPEWA VALLEY AGENCY, I N C . CHIPPEWA VALLEY BANK WINTER NON MEM WINTER wise wise HC GROUP TOTALS 2258 LAKELAND FINANCIAL CORPORATION LAKELAND STATE BANK HC GROUP TOTALS WOODRUFF NON MEM WOODRUFF 12,253 84,903 8,925 425,385 93,653 24,296 20,384 117,949 102,590 3 36,642 32,758 3 36,642 32,758 2 9,885 8,996 2 9,885 8,996 4 52,434 47,186 4 52,434 47,186 wise wise wise wise wise DOMES. DfcfUMTS *1000 526,248 HC GROUP TOTALS 3053 DOMBS. ASSFC.1 I» *104»0 wise wise 14,621 wise wise 6 106,542 wise 1 11,543 Wise CONTROLS T H I S GROUP HC GROUP TOTALS 2 5*6 NO. OF OFFICES 653 82,206 wise Wise 1 A F F I L I A T E D BANK CORPORATION PAGfc WYO OQMfcS. BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 1496 A F F I L I A T E D BANK CORPORATION OF WYOMING WYOMING NAT BANK OF CASPER FIRST NAT BK 6 TR CO WYOMING NAT BK OF GILLETTE FIRST NB I N WHEATLAND WYOMING BANK OF RAWLINS WYOMING NAT BANK OF E CASPER WYOMING STATE BANK NO® BANKS FRB MEMBERSHIP N O . OF OFFICES ASSfclS HOOO 65* UOMfcS. DEPOSITS &1060 . f WYO AFFILIATED BANK CORPORATION WYO CASPER NATIONAL WYO CHEYENNE NATIONAL WYO GILLETTE NATIONAL WYO WHEATLAND NATIONAL WYO RAWLINS ST MEM WYO CASPER NATIONAL WYO CHEYENNE NON MEM 7 HC GROUP TOTALS 3945 FINANCIAL SECURITY CORPORATION SECURITY STATE BANK OF BASIN BASIN ST MEM BASIN WYO WYO 1 HC GROUP TOTALS 2548 BUFFALO BANK CORPORATION WYOMING BANK t TRUST CO BUFFALO NON MEM BUFFALO WYO WYO 1 HC GROUP TOTALS 2733 FIRST NATIONAL BUFFALO BANK SHARES, I N C . FIRST NAT BANK OF BUFFALO BUFFALO NATIONAL BUFFALO WYO WYO 1 HC GROUP TOTALS "" HC GROUP TOTALS "ssr*,NC- 1 I i 1 1 k 1 300,315 11^*331 35,499 32,695 11,614 9,771 9,081 245,723 9*,S>6 32,00* 29,650 10,410 O,315 8*164 7 511,506 432,826 1 30,675 25,577 1 30,675 25,577 1 20,158 17,947 1 2u,158 17,947 i 32,881 29,919 1 32,881 29,919 1 11,071 10,089 1 11,071 10,089 WYO ... «E„ B U R N L,« WYO 1 PAGE WYO CASPER BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2067 MIDLAND F I N A N C I A L CORPORATION H I L L T O P NATIONAL BANK MOUNTAIN PLAZA NATIONAL BANK NO. BANKS FRB MEMBERSHIP CASPER NATIONAL CASPER NATIONAL CASPER WYO WYO WYO SECOND WESTERN CORPORATION WESTERN NATIONAL BANK STATE BANK OF M I L L S 40,671 2,274 2 51,096 12,945 1 1 23,929 6,243 20,455 4,66V 2 30,172 25,122 1 18,691 14,997 1 18,691 14,997 WYO 1 1 1 75,625 73,436 56,7ol 53,21* 62*44*9 49,^1» WYO WYO WYO WYO WYO WYO WYO WYO WYO 1 I 1 1 1 1 1 I 1 54,133 53,*41 53,393 38,395 32,253 32 , 2 0 5 26,158 16,I8) 17,164 41,694 40,5U1 47.97U 33,*3? 28.590 28,5 xs,7*y Hi'im WYO WYO WYO WYO WYO 1 1 1 I 1 *4,7«F 14,3/2 9,144 8,243 7,527 W,936 11,60*. B,U54 7,544 6.273 WYO WYO WYO 2 HC GROUP TOTALS 4358 EQUALITY BANKSHARES EQUALITY STATE BANK CHEYENNE NON MEM CHEYENNE WYO WYO 1 HC GROUP TOTALS 0113 WYOMING FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST FIRST BANCORPORATION WY BANK NA CHEYENNE WYOMING BK NA KEMMERER WYOMING BANK-CASPER WYOMING BANK CODY WYOMING BANK NA-LANDER WYOMING BANK EVANSTON WYOMING BK NA RAWLINS WY BK NA JACKSON HOLE WY BK NA E CHEYENNE WYOMING BANK WHEATLAND WYOMING BANK NA LUSK WYOMING BK NA SHERIDAN WY BK NA ROCK SPRINGS WY BANK N CHEYENNE WYOMING BK NA LARAMIE WYOMING BANK G I L L E T T E WY BANK NA MEETEETSE WYOMING BANK-DOUGLAS CHEYENNE CHEYENNE NATIONAL KEMMERER NATIONAL CASPER NON MEN CODY NON MEM NATIONAL LANDER EVANSTON ST MEM RAWLINS NATIONAL JACKSON NATIONAL CHEYENNE NATIONAL WHEATLAND NON MEM NATIONAL LUSK NATIONAL SHERIDAN ROCK SPRINGS NATIONAL CHEYENNE NON MEM LARAMIE NATIONAL GILLETTE NON MEM MEETEETSE NATIONAL DOUGLAS NON MEM DUMFCS. OTPOILLI TLUTIW 47,440 3,850 2 CASPER NATIONAL CASPER ST MEM MILLS UUMFCS. ASSETS 1 1 HC GROUP TOTALS 3 550 N O . OF OFFICES 655 WYO WYO WYO WYO l 14,7wb PAGE WYO CHEYENNE 8HCN0 NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK ,1113 WYOMING FIRST FIRST FIRST BANCORPORATION WYOMING BANK HANNA WYOMING BANK-WORLAND WYOMING BANK-WRIGHT NO. BANKS FRB MEMBERSHIP CHEYENNE NON MEM HANNA ST MEM WORLAND ST MEM WRIGHT WYO WYO WYO WYO 21 HC GROUP TOTALS 4547 THE CHUGWATER CORPORATION FIRST NAT BK OF CHUGWATER CHUGWATER NATIONAL CHUGWATER WYO WYO 1 HC GROUP TOTALS 3600 CONVERSE COUNTY CAPITAL CORPORATION CONVERSE COUNTY BANK DOUGLAS NON MEM DOUGLAS WYO WYO 1 HC GROUP TOTALS 1749 BRAOCOt I N C . FIRST NAT BANK I N EVANSTON EVANSTON NATIONAL EVANSTON WYO WYO 1 HC GROUP TOTALS 2894 FIRST NATIONAL BANK OF GILLETTE HOLDING CJCMPANY GILLETTE FIRST NATIONAL BANK NATIONAL GILLETTE WYO WYO 1 HC GROUP TOTALS 3 242 POWDER RIVER RESOURCE BANCORPORATION STOCKMENS BANK 6 TRUST CO HC GROUP TOTALS ST MEM GILLETTE GILLETTE WYO WYO 1 NO. OF OFFICES DOMES. ASStTS *1000 656 UOMfcS. DEPOSITS $1000 1 1 1 4,908 4,243 Z ,602 4,278 3,468 1 , 9 A3 21 612,10b £>22,992 I 4,720 4,214 1 4,720 4,21b 1 64,765 58,051 1 6*,765 58,051 1 56,396 56,568 1 56,39b 50,568 1 6t> t 762 61,179 1 66,762 61,179 1 166,157 149,504 1 166,157 149,504 BHCNO 1649 PAGFC HYO GLENROCK NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK THE FIRST GLENROCK CORPORATION FIRST NATIONAL BANK NO. BANKS FRB MEMBERSHIP GLENROCK NATIONAL GLENROCK WYO WYO HC GROUP TOTALS 4 675 UNITED BANCORPORATION OF WYOMING, INC. JACKSON STATE BANK ST MEM JACKSON JACKSON NO. OF OFFICES DOMES. ASSETS tltWO 4570 CENTRAL TRUST COMPANY CENTRAL BANK 6 TRUST V 6 V HOLDING COMPANY LANDER NON MEM LANDER LANDER 20,576 16,567 1 20,576 16,>67 544,927 53,903 56,927 53,903 34,548 36l,57Z 34,548 30,572 34,548 30,572 34,548 30,572 47,248 44,603 47,248 4tG?603 13,797 12,0*7 13,797 12,04? WYO WYO WYO WYO WYO CONTROLS TH1 GROUP HC GROUP TOTALS 4570 1626 4570 V 6 V HOLDING COMPANY CENTRAL TRUST COMPANY CENTRAL BANK & TRUST V 6 V HOLDING COMPANY LANDER LANDER NON MEM LANDER LANDER WYO WYO WYO WYO CONTROLS T H I HC GROUP TOTALS 0679 BANKSHARES OF LARAMIE, I N C . BANK OF LARAMIE ST MEM LARAMIE LARAMIE WYO WYO HC GROUP TOTALS 1481 BANKERS CAPITAL CORPORATION LUSK STATE BANK HC GROUP TOTALS LUSK ST MEM LUSK WYO WYO DuMtS. OtPOSllS S1O&0 1 HC GROUP TOTALS 1626 657 GROUP MOORCROFT WYO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK *551 THE MOORCROFT CORPORATION MOORCROFT STATE BANK PAGE FRB MEMBERSHIP ST MEM MOORCROFT MOORCROFT NO. BANKS WYO WYO HC GROUP TOTALS 3118 NORTHEASTERN WYOMING BANK CORPORATION, I N C . FIRST STATE BK OF NEWCASTLE ST MEM NEWCASTLE NEWCASTLE WYO WYO HC GROUP TOTALS 4552 THE NEWCASTLE CORPORATION NATIONAL BANK OF NEWCASTLE NEWCASTLE NATIONAL 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, I N C . FIRST NAT BANK OF PINEDALE PINEDALE NATIONAL PINEDALE WYO WYO HC GROUP TOTALS 2523 FIRST COMPANY FIRST NAT BANK OF POWELL HC GROUP TOTALS POWELL NATIONAL POWELL WYO WYO NO. OF OFFICES UOMfcS. ASStll> 658 DOMES. DfcPOSiiS SlUifU 9,081 8,27U 9,681 6,270 40,471 36,256 40,471 36,256 15,147 13,741 15,147 13,741 18,222 16,520 18,222 16,521# 20,657 18,74* 20,657 Id,740(1 67,704 60,15* 67,704 60,15# RIVER TON WYO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 3 860 RIVERTON STATE BANK HOLDING COMPANY RIVERTON STATE BANK PAGE FRB MEMBERSHIP ST MEM RIVERTON RIVERTON NO. BANKS NO. OF OFFICES WYO WYO PLATTE VALLEY BANCORPORATION SARATOGA STATE BANK ST MEM SARATOGA SARATOGA 15,057 16,743 15,057 22,686 19,933 22,4186 19,933 84,566 12,148 5,Z61 4,195 75,193 10,995 4,556 2,971 106,170 93,715 1 63,394 56,+61 1 63,394 56,461 1 38,750 33,779 1 38,750 33,779 51,527 45,464 WYO WYO HC GROUP TOTALS 2199 COMMERCE BANCSHARES OF WYOMING, I N C . BANK OF COMMERCE SECURITY BANK SECURITY BANK OF BUFFALO SECURITY BANK OF GILLETTE NON NON NON NON SHERIDAN MEM SHERIDAN MEM SHERIDAN MEM BUFFALO MEM GILLETTE WYO WYO WYO WYO WYO 2 1 1 1 HC GROUP TOTALS 3 540 FIRST NATIONAL BANKSHARES OF SHERIDAN FIRST NAT BANK OF SHERIDAN SHERIDAN NATIONAL SHERIDAN WYO WYO HC GROUP TOTALS 3663 CENTENNIAL BANCORPORATION FIRST NB I N THERMOPOLIS THERMOPOLIS NATIONAL THERMOPOLIS WYO WYO HC GROUP TOTALS 0204 NORTH PLATTE CORPORATION CITIZENS NAT BK I TR CO TORRINGTON NATIONAL TORRINGTON WYO WYO DOMES. DEPOSITS S1U0U lb,743 HC GROUP TOTALS 2630 DOMES. ASSL1S *1000 659 TORRINGTON PAGfc HYO 8HCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0204 NORTH PLATTE CORPORATION WESTERN BANK OF CODY NO. BANKS FRB MEMBERSHIP ST MEN TORRINGTON CODY WYO WYO 2 HC GROUP TOTALS 2557 TORRINGTON NATIONAL COMPANY FIRST NATIONAL BANK TORRINGTON NATIONAL TORRINGTON WYO WYO 1 HC GROUP TOTALS 4119 UNION BANK CORPORATION UNION STATE BANK ST MEM UPTON UPTON WYO WYO 1 HC GROUP TOTALS 0584 STOCKGROWERS STATE BANK COMPANY, INC. STOCK GROWERS STATE BANK WORLAND NON MEM WORLAND WYO WYO 1 HC GROUP TOTALS 4502 4503 4502 CANADIAN COMMERCIAL BANK CCB BANCORP, I N C . WESTLANDS BANK CANADIAN COMMERCIAL BANK EDMONTON LOS ANGELES NON MEM SANTA ANA EDMONTON BANK OF MONTREAL BANK OF MONTREAL CALIFORNIA BANK OF MONTREAL TRUST CO CAL CA HC GROUP TOTALS UOMT-S. DFCPOSITS *1UWO 1 5,766 4,545 2 57,233 50,029 1 30,071 26,379 1 30,671 26,379 1 19,444 17,597 1 19,444 17,597 2 52,335 47,369 2 52,335 47,369 4 239,250 CONTROLS THIS GROUP 1 MONTREAL NON MEM SAN FRANCISCO NON MEM NEW YORK UJM6S. ASSCTS SIVTIO ToKETS CAL HC GROUP TOTALS 0042 NO. OF OFFICES 6t>U CA CAL N.Y. 2 217,904 4 239,250 217,904 2 1 63,789 52,178 28,216 44,837 3 115,967 72,4,47 MONTREAL PA&t CA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 0382 THE ROYAL BANK OF CANADA ROYAL BANK G TRUST CO BANCO DE SAN JUAN NO. BANKS FRB MEMBERSHIP MONTREAL NON MEM NEW YORK NON MEM SAN JUAN CA N.Y. HC GROUP TOTALS 2644 2351 2644 ROYAL TRUSTCO LIMITED ROYAL TRUST BANK CORP. ROYAL TRUST BK OF MIAMI NA ROYAL TR BK OF PALM BCH NA ROYAL TR BK OF ST PETERSBURG ROYAL TR BANK OF BROWARD CTY ROYAL TRUST BANK OF ORLANDO ROYAL TRUST BANK OF TAMPA ROYAL TR BK OF JACKSONVILLE ROYAL TRUSTCO LIMITED OTTAWA MIAMI NATIONAL MIAMI PALM BEACH NATIONAL GULFPORT NON MEM PEMBROKE PINES NON MEM ORANGE COUNTY ST MEM TAMPA ST MEM JACKSONVILLE NON MEM OTTAWA CA FLA FLA FLA FLA FLA FLA FLA FLA CA 0043 CANADIAN IMPERIAL BANK OF COMMERCE CALIFORNIA CANADIAN BANK CNDN IMP BK OF COMM TR CO TORONTO NON MEM SAN FRANCISCO NON MEM NEW YORK CA CAL N.Y. 2 HC GROUP TOTALS 2247 THE BANK OF NOVA SCOTIA SCOTIABANK DE PUERTO RICO TORONTO NON MEM SAN JUAN CA HC GROUP TOTALS 2008 THE TORONTO-DOMINION BANK TORONTO DOMINION BK OF CALIF HC GROUP TOTALS TORONTO NON MEM SAN FRANCISCO CAL DUMfcS. ASSETS SlttwG CA 1 DOME'S. DEPOSITS S1000 1 lb 561,702 4 2 7 , 05 3 302,214 344 , 8 9 2 16 988,755 647,106 4 175,719 5 73,326 4 55,597 3 45,424 3 25,653 3 17,321 1 14,921 CONTROLS THIS GROUP 7 HC GROUP TOTALS NO. OF OFFICES 661 148,923 64,947 *9,669 41,603 21,79tt 14,861 12,960 23 408,161 354,743 35 2 983,800 119,852 817,246 13,761 37 1,103,652 831,OW? 8 547,307 486,128 8 547,307 486,128 4 178,660 155,15* 4 178,660 155,154 BHCNO 2 586 2 585 2586 PAGE CO BOGOTA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BANCO DE BOGOTA BANBOGOTA, I N C . BANCO DE BOGOTA TRUST CO BANCO DE BOGOTA NO. BANKS FRB MEMBERSHIP BOGOTA NEW YORK NON MEM NEW YORK BOGOTA BANQUE NATIONALS DE PARIS BANK OF THE WEST 1 PARIS NON MEM SAN FRANCISCO CAL THE FIRST ARABIAN CORPORATION.S.A. BANK OF THE COMMONWEALTH PARIS DETROIT 0359 NATIONAL BANK OF GREECE, S . A . ATLANTIC BANK OF NEW YORK 3304 GRANDVILLE FINANCIAL HOLDINGS L I M I T E D HALIFAX BANCORP INDEPENDENCE BANK GRANDVILLE FINANCIAL HOLDINGS L I M I T E D ATHENS NON MEM NEW YORK 897,393 775,OdB 44 897,393 775,088 48 974,236 801,605 48 974,236 801,605 5 464,681 407,329 5 464,681 407,329 14 193,012 CONTROLS T H I S GROUP 17ti,22V GR N.Y. 1 HONG KONG FRANCISCO NON MEM LOS ANGELES HONG KONG SAN HK CAL CAL HK 1 HC GROUP TOTALS 2946 2947 44 1 HC GROUP TOTALS 3304 3305 86,994 FR MICH HC GROUP TOTALS THE HONGKONG AND SHANGHAI BANKING CORPORATION KELLETT N.V HONG KONG CURACO HK NA 86,994 144,586 1 ST MEM UOMfcS. UtPOSiTS HOOO 1 FR HC GROUP TOTALS 2504 DOMES. ASSETS ilCVU CO N.Y. N.Y. 1 144,586 CO CONTROLS THIJ> GROUP HC GROUP TOTALS 0250 NO. OF OFFICES 662 14 193,012 170,220 HONG KONG BHCNO 29*8 0024 2946 PAGE NL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FRB MEMBERSHIP AMSTERDAM HSBC HOLDINGS B . V . BUFFALO MARINE MIDLAND BANKS, I N C . NATIONAL BUFFALO MARINE MIDLAND BANK N A HONG KONG THE HONGKONG AND SHANGHAI BANKING CORPORATION 3378 J . C . T . TRUST COMPANY L I M I T E D OTZAR HITYASHVUTH HAYEHUDIM B . M . BANK LEUMI LE—ISRAEL B . M . BANK LEUMI TRUST CO OF N Y TRUST-OTZAR HITYASHVUTH H A Y E H U D I M - J . C . T . L T D . JERUSALEM TEL AVIV TEL AVIV NON MEM NEW YORK TEL AVIV 0388 3378 BANK LEUMI LE—ISRAEL B . M . BANK LEUMI TRUST CO OF N Y TRUST-OTZAR HITYASHVUTH H A Y E H U D I M - J . C . T . L T D . TEL AVIV NON MEM NEW YORK TEL AVIV 2771 2772 2771 MIZRAHI HOLDINGS ASSOCIATION UNITED MIZRAHI BANK L T D . UMB BANK & TRUST COMPANY MIZRAHI HOLDINGS ASSOCIATION TEL AVIV TEL AVIV NON MEM NEW YORK TEL AVIV 0387 0388 3378 OTZAR HITYASHVUTH HAYEHUDIM B . M . BANK LEUMI LE—ISRAEL B . M . BANK LEUMI TRUST CO OF N Y TRUST-OTZAR HITYASHVUTH H A Y E H U D I M - J . C . T . L T D . HC GROUP TOTALS TEL AVIV TEL AVIV NON MEM NEW YORK TEL AVIV 11,890,117 24 7,406,96b ?,406,96V 968,106 968,100 IS N.Y. 24 1,315,482 IS CONTROLS T H I S GROUP 968,1U(« 1,315,482 968,100 IS IS N.Y. 2 319,004 IS CONTROLS THIS GROUP 167,372 1 HC GROUP TOTALS 346 UUMtS. OtPOSIT* *10ti0 1,315,482 1 HC GROUP TOTALS DUMtS. ASSfcTS *1U00 IS IS IS N.Y. 24 1,315,482 IS CONTROLS T H I S GROUP 1 HC GROUP TOTALS NO. OF OFFICES NL N.Y. N.Y. 346 11.89U.117 HK CONTROLS T H I S GROUP 1 HC GROUP TOTALS 2313 0387 0388 NO. BANKS 663 24 319,004 167,372 IS IS N.Y. 24 1,315,48/ IS CONTROLS T H I S GROUP 968,100 1 2 24 1,315,482 968,100 TEL AVIV BHCNO 3378 2313 0387 0388 3378 PAGFC IS NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK FRB MEMBERSHIP TEL AVIV TRUST-OTZAR HITYASHVUTH H A Y E H U D I M - J . C . T . L T D . JERUSALEM J . C . T . TRUST COMPANY L I M I T E D TEL AVIV OTZAR HITYASHVUTH HAYEHUDIM B . M . TEL AVIV BANK LEUMI L E - I S R A E L B . M . NON MEM NEW YORK BANK LEUMI TRUST CO OF N Y TEL AVIV TRUST-OTZAR HITYASHVUTH H A Y E H U D I M - J . C . T . L T D . 2771 UNITED MIZRAHI BANK L T D . UMB BANK 6 TRUST COMPANY MIZRAHI HOLDINGS ASSOCIATION TEL AVIV NON MEM NEW YORK TEL AVIV 3681 3680 3679 3678 3677 3682 TEL-AVIV GOV FINANCIAL HOLDING L I M I T E D TEL-AVIV ISRAEL FINANCIAL HOLDINGS LIMITED TEL-AVIV ISRAEL INVESTMENT AND FINANCE CORPORATION L I M I T E TEL-AVIV ISRAEL DISCOUNT BANK L I M I T E D TEL-AVIV IDB BANKHOLDING CORPORATION L I M I T E D NON MEM NEW YORK ISRAEL DISCOUNT BANK OF NY TEL-AVIV NAFTALI FINANCIAL HOLDINGS LIMITED 3682 IDB BANKHOLDING CORPORATION L I M I T E D ISRAEL DISCOUNT BANK OF NY NAFTALI FINANCIAL HOLDINGS LIMITED TEL-AVIV NON MEM NEW YORK TEL-AVIV 3678 3677 3682 ISRAEL DISCOUNT BANK L I M I T E D IDB BANKHOLDING CORPORATION L I M I T E D ISRAEL DISCOUNT BANK OF NY NAFTALI FINANCIAL HOLDINGS LIMITED HC GROUP TOTALS TEL-AVIV TEL-AVIV NON MEM NEW YORK TEL-AVIV 968,100 96d.lt*, IS N.Y. 2 319,604 IS CONTROLS T H I S GROUP 167,312 2 319,004 IS IS IS IS IS N.Y. 2 600,909 IS CONTROLS T H I S GROUP 2 161,312 427,008 600,909 427,006 N.Y*^ 2 606,909 IS CONTROLS THIS GROUP 427,008 1 HC GROUP TOTALS DOMFCS. TIUMFCS. ASSTT* DTPOSHS *1000 »1000 1,315,482 1 HC GROUP TOTALS 3677 24 I HC GROUP TOTALS NO. OF OFFICES IS IS IS IS N.Y. 24 1,315,482 IS CONTROLS I H I S GROUP 1 HC GROUP TOTALS 2772 NO. BANKS 66* 600,909 427,006 IS IS N.Y. 2 600,909 IS CONTROLS THIS GROUP 427,006 1 2 Z <>FCU,9U9 427 , V 0 8 3HCN0 3680 3679 3678 3677 3682 PAVE IS TEL-AVIV NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK NO. BANKS FRB MEMBERSHIP ISRAEL FINANCIAL HOLDINGS LIMITED TEL-AVIV ISRAEL INVESTMENT AND FINANCE CORPORATION L I M I T E TEL-AVIV ISRAEL DISCOUNT BANK LIMITED TEL-AVIV IDB BANKHOLDING CORPORATION LIMITED TEL-AVIV ISRAEL DISCOUNT BANK OF NY NON MEM NEW YORK NAFTALI FINANCIAL HOLDINGS LIMITED TEL-AVIV 1 3682 ISRAEL INVESTMENT AND FINANCE CORPORATION L I M I T E TEL-AVIV ISRAEL DISCOUNT BANK LIMITED TEL-AVIV IDB BANKHOLDING CORPORATION LIMITED TEL-AVIV ISRAEL DISCOUNT BANK OF NY NON HEM NEW YORK NAFTALI FINANCIAL HOLDINGS LIMITED TEL-AVIV I 3682 NAFTALI FINANCIAL HOLDINGS LIMITED TEL-AVIV GOV FINANCIAL HOLDING LIMITED TEL-AVIV ISRAEL FINANCIAL HOLDINGS LIMITED TEL-AVIV ISRAEL INVESTMENT AND FINANCE CORPORATION L I M I T E TEL-AVIV ISRAEL DISCOUNT BANK LIMITED TEL-AVIV IDB BANKHOLDING CORPORATION LIMITED TEL-AVIV ISRAEL DISCOUNT BANK OF NY NON MEM NEW YORK NAFTALI FINANCIAL HOLDINGS LIMITED TEL-AVIV BANCO 01 ROMA, S . P . A . BANCO 01 ROMA (CHICAGO) 2 1 ROME NON MEM CHICAGO ILL IT HC GROUP TOTALS 1947 THE TOKAI BANK, L T D . TOKAI BANK OF CALIFORNIA HC GROUP TOTALS NAGOYA NON MEM LOS ANGELES 2 600,909 600,909 IS IS IS IS IS IS N.Y. 2 60t,V09 IS CONTROLS THIS GROUP HC GROUP TOTALS 0416 S1000 IS IS IS N.Y. 2 600,909 IS CONTROLS THIS GROUP HC GROUP TOTALS 3682 3681 3680 3679 3678 3677 OCMLS. IS IS IS IS N.Y. 2 600,909 IS CONTROLS THIS GROUP HC GROUP TOTALS 3679 3678 3677 NO. OF OFFICES CAL JA 1 665 UGMCS. DEPOSITS *1000 427,008 *21,008 427,008 427,008 427,006 2 600,909 427,008 1 194,>91 127,09b 1 194,391 127,*96 7 307,840 176,671 7 307,ti4ti 176,671 PAGt JA OSAKA BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2520 THE DAIWA BANK, L I M I T E D DAIWA BANK TRUST COMPANY NO. BANKS FRB MEMBERSHIP OSAKA NON MEM NEW YORK JA N.Y. 1 HC GROUP TOTALS 0192 THE SANWA BANK, L I M I T E D GOLDEN STATE SANWA BANK OSAKA NON MEM SAN FRANCISCO CAL JA 1 HC GROUP TOTALS 1991 THE SUMITOMO BANK, L I M I T E D SUMITOMO BANK OF CALIFORNIA CENTRAL PACIFIC BANK OSAKA NON MEM SAN FRANCISCO NON MEM HONOLULU JA CAL HAW 2 HC GROUP TOTALS 0044 THE BANK OF TOKYO, L T D . CALIFORNIA FIRST BANK BANK OF TOKYO TRUST CO TOKYO NON MEM SAN FRANCISCO NON MEM NEW YORK JA CAL N.Y. 2 HC GROUP TOTALS 4726 THE D A I - I C H I KANGYO BANK, LTD. JAPAN CALIFORNIA BANK TOKYO NON MEM LOS ANGELES CAL JA 1 HC GROUP TOTALS 2132 THE F U J I BANK, LIMITED F U J I BANK 6 TRUST COMPANY HC GROUP TOTALS TOKYO NON MEM NEW YORK JA N.Y. 1 NO. OF OFFICES DOMES. ASSETS *1000 666 UUMtS. DfcPOSUS HVOV 1 #10,955 637,016 1 610,955 637,016 29 853,119 720,681 29 653,119 720,081 54 15 1,978,069 420,622 1,739,277 3 8 b , 2«»6 69 2,398,691 2,125,48:* 116 8 3,764,57d 2,696,71z 3,226,675 2 , 0 4 2 , 9 1 4 124 6,663,29* 5,269,569 3 131,450 103,316 3 131,450 Iu3,3l6 2 927,712 766,415 2 927,712 766,4-15 PA&fc JA TOKYO BHCNO NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK 2136 THE INDUSTRIAL BANK OF JAPAN, L I M I T E D IND BANK OF JAPAN TR CO NO. BANKS FRB MEMBERSHIP TOKYO NON MEM NEW YORK NO. OF Of-FICtS JA N.Y. THE KYOWA BANK, L T D . KYOWA BANK OF CALIFORNIA TOKYO NON MEM LOS ANGELES 745,841 1,207,830 745,831 1 60,353 49,291 1 66,353 49,291 24 506,168 445,937 24 506,168 445,937 11 1,469,986 1,267,952 11 1,469,986 1,267,952 4 102,372 87,885 4 102,372 87,885 JA CAL HC GROUP TOTALS 0201 THE M I T S U B I S H I BANK, L T D . MITSUBISHI BANK OF C A L I F TOKYO NON MEM LOS ANGELES JA CAL HC GROUP TOTALS 2097 THE MITSUI BANK, L T D . MITSUI MANUFACTURERS BANK TOKYO NON MEM LOS ANGELES JA CAL HC GROUP TOTALS 2027 KOREA EXCHANGE BANK CALIFORNIA KOREA BANK SEOUL NON MEM LOS ANGELES 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 HC GROUP TOTALS KS CAL DOMES. DEPOSITS SlUOO 1,207,630 HC GROUP TOTALS 2 821 OOMLS. ASSE1S SlvOO 667 LU NA NL N.Y. N.Y. 32 4,359,519 PN CONTROLS T H I S GROUP 32 4,359,519 2,548,172 2,548,17^ tEXICO C I T Y PAGfc MX NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BANCO NACIONAL DE MEXICO S.A BANAMEX HOLDING COMPANY AMMEX HOLDING COMPANY CALIFORNIA COMMERCE BANK BANCO NACIONAL DE MEXICO S . A , NO. BANKS FRB MEMBERSHIP MEXICO CITY LOS ANGELES LOS ANGELES NON MEM LOS ANGELES MEXICO CITY MX CAL CAL CAL MX NO. OF OFFICES 3292 SABRINA PROPERTIES, N . V . EAGLE NATIONAL HOLDING COMPANY, I N C . EAGLE NATIONAL BANK OF MIAMI SABRINA PROPERTIES, N . V . CURACAO MIAMI NATIONAL MIAMI CURACAO 172,018 202,748 172,018 4 119,580 CONTROLS T H I S GROUP 92,680 NA FLA FLA NA 1 HC GROUP TOTALS $92 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 946 1 4586 I . C . B . HOLDING N . V . INTERCONTINENTAL BANK HOLDING COMPANY INTERCONTINENTAL BANK I . C . B . HOLDING N . V . 1 HC GROUP TOTALS ORANJESTAD MIAMI NON MEM MIAMI ORANJESTAD 119,580 32 4,359,519 NA NL N.Y. N.Y. 346 11,890,117 HK CONTROLS THIS GROUP HC GROUP TOTALS 4586 4578 4 NA NL N.Y. N.Y. 32 4,359,519 PN CONTROLS T H I S GROUP HC GROUP TOTALS KELLETT N.V CURACO HSBC HOLDINGS B . V . AMSTERDAM MARINE MIDLAND BANKS, I N C . BUFFALO MARINE MIDLAND BANK N A NATIONAL BUFFALO THE HONGKONG AND SHANGHAI BANKING CORPORATION HONG KONG FLA NA OOMFCS. DEPOSITS S1UU0 8 202,748 CONTROLS THIS GROUP HC GROUP TOTALS 3292 3294 DOMtS. ASStli. *1000 668 NA FLA 2,548,172 2,548,172 7,406,960 11,890,117 7,406,960 12 463,933 CONTROLS THIS GROUP 403,891 1 346 92,68V 12 *63,933 403,891 THE NETHERLANDS ANTILLES BHCNO 4092 4093 4091 PAfcfc NA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK G . W . B . COMPANY GHB HOLDING COMPANY GREAT WESTERN BANK & TRUST G.W.B.HOLDING COMPANY, N . V . NO. BANKS FRB MEMBERSHIP THE NETHERLANDS ANTILLES DOVER NON MEM PHOENIX THE NETHERLANDS ANTILLES 4091 G.W.B.HOLDING COMPANY, N . V . G . W . B . COMPANY GWB HOLDING COMPANY GREAT WESTERN BANK 6 TRUST G.W.B.HOLDING COMPANY, N . V . 525,817 447,65* NA NA DEL 525,617 35 ARIZ NA CONTROLS T H I S GROUP 3105 A . B . N . - STICHTING ALGEMENE BANK NEOERLAND, N . V . ABN COMPANY, I N C . LASALLE NATIONAL CORPORATION LA SALLE NATIONAL BANK A . B . N . - STICHTING AMSTERDAM AMSTERDAM WILMINGTON CHICAGO NATIONAL CHICAGO AMSTERDAM ILL NL NL NL ILL ILL AMSTERDAM AMSTERDAM 3104 3105 ALGEMENE BANK NEDERLAND, N . V . A . B . N . - STICHTING 2948 0024 HSBC HOLDINGS B . V . AMSTERDAM MARINE MIDLAND BANKS, I N C . BUFFALO MARINE MIDLAND BANK N A NATIONAL BUFFALO THE HONGKONG AND SHANGHAI BANKING CORPORATION HONG KONG 2946 HC GROUP TOTALS 447,858 2 1,224,130 CONTROLS T H I S GROUP 640,704 1 HC GROUP TOTALS NL NL 447,656 525,817 1 HC GROUP TOTALS 3105 3104 4617 4618 DOMES. DEPOSITS *1060 447,858 35 THE NETHERLANDS ANTILLES THE NETHERLANDS ANTILLES DOVER NON MEM PHOENIX THE NETHERLANDS ANTILLES DOMES. ASSETS SiCuCi NA DEL 525,817 35 ARIZ NA CONTROLS T H I S GROUP HC GROUP TOTALS 4091 4092 4093 NO. OF OFFICES 66V 35 2 1,224,130 846,704 CONTROLS T H I S GROUP NL N.Y. N.Y. 346 11,890,117 HK CONTROLS T H I S GROUP 346 11,890,117 7,406,96*, 7,406,960 AMSTERDAM BHCNO 2568 1946 0392 PAGfc NL NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK TRADE DEVELOPMENT HOLLAND HOLDING B . V. REPUBLIC NEW YORK CORPORATION REPUBLIC NATIONAL BK OF NY SABAN S . A . NO. BANKS FRB MEMBERSHIP AMSTERDAM NEW YORK NATIONAL NtW YORK PANAMA CITY 2976 MARSH INVESTMENTS, B . V . M. F . G. INVESTMENTS, I N C . FIRST NB OF GREATER MIAMI DEERFIELD BEACH STATE BANK MARSH INVESTMENTS, N . V . 1 ROTTERDAM HIALEAH NATIONAL HIALEAH NON MEM DEERFIELD BEACH CURACAO NL FLA FLA FLA FLA 0392 SABAN S . A . PANAMA CITY 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 NtW YORK SABAN S . A . PANAMA CITY 9 373,867 3 41,678 CONTROLS THIS GROUP 305,119 37,740 4361 ALLIED BANKING CORPORATION OCEANIC HOLDING ( B V I ) , L T D . OCEANIC HOLDING (CALIFORNIA) I N C . OCEANIC BANK ALLIED BANKING CORPORATION 1 BINONDO ROADTOWN SAN FRANCISCO NON MEM SAN FRANCISCO BINONDO RP VI CAL CAL RP 2615 METROPOLITAN BANK AND TRUST COMPANY INTERNATIONAL BANK OF CA TYTANA CORPORATION HC GROUP TOTALS MAKATI NON MEM LOS ANGELES MAKATI 415,745 32 342,859 2,548,172 4,359,519 2,548,172 1 11,620 CONTROLS T H I S GROUP 1,136 1 HC GROUP TOTALS 2613 12 PN LU NA NL N.Y. N.Y. 32 4,359,519 PN CONTROLS T H I S GROUP HC GROUP TOTALS 4361 4362 4363 2,548,172 2,548,172 2 32 DOMES. DEPOSITS SlfcfaO 4,359,519 HC GROUP TOTALS 0392 0227 2 567 2568 1946 UOMfcS. ASSETS SiUtiO NL N.Y. N.Y. 32 4,359,519 PN CONTROLS T H I S GROUP HC GROUP TOTALS 2977 2978 NO. OF OFFICES 670 1 11,620 1,130 2 15,611 CONTROLS THIS GROUP 11,241 RP CAL RP 1 2 15,611 11,241 MAKATI 8HCN0 2614 2613 2614 PAGE RP NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK P H I L I P P I N E SECURITIES CORPORATION METROPOLITAN BANK AND TRUST COMPANY INTERNATIONAL BANK OF CA P H I L I P P I N E SECURITIES CORPORATION NO. BANKS FRB MEMBERSHIP MAKATI MAKATI NON MEM LOS ANGELES MAKATI 2615 TYTANA CORPORATION METROPOLITAN BANK AND TRUST COMPANY INTERNATIONAL BANK OF CA TYTANA CORPORATION CAL RP BANCO CENTRAL, S . A . BANCO CENTRAL CORPORATION BANCO CENTRAL OF NEW YORK CAL RP BANCO EXTERIOR DE ESPANA, S . A . EXTEBANK MADRID NON MEM SAN JUAN NON MEM NEW YORK BANCO ZARAGOZANO, S . A . MIAMI NATIONAL BANK N.Y. MADRID NON MEM STONY BROOK SP N.Y. MADRID NATIONAL MIAMI SP FLA HC GROUP TOTALS 2447 BANCO DE SANTANDER, S . A . BANCO DE SANTANDER-PR HC GROUP TOTALS 11,241 Z 15,611 CONTROLS T H I S GROUP 11,241 SANTANDER NON MEM SAN JUAN 2 2 15,611 11,241 14 6 1,097,860 110,692 790,162 97,550 20 1,208,552 887,712 7 240,994 169,126 7 240,994 169,120 2 63,233 52,071 2 63,433 52,071 19 653,1.36 599,783 19 653,036 599,783 SP HC GROUP TOTALS 3957 15,toll 1 HC GROUP TOTALS 2681 11,241 RP RP HC GROUP TOTALS 2632 DOMES. DLPOS11S HUGO 15,611 CONTROLS THIS GROUP 1 MAKATI MAKATI NON MEM LOS ANGELES MAKATI DOMLS. ASSfcTS HUUO RP RP HC GROUP TOTALS 2615 2613 NO. OF OFFICES 671 SP BHCNO 2 853 2854 0226 2853 PAGE SZ GENEVA NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK BELLEVUE HOLDING CORPORATION COLONIAL GENERAL, I N C . FIRST COOLIDGE CORPORATION COOLIDGE BANK AND TRUST CO BELLEVUE HOLDING CORPORATION NO. BANKS FRB MEMBERSHIP GENEVA NEW YORK WATERTOWN NON MEM WATERTOWN GENEVA 0070 BARCLAYS BANK INTERNATIONAL L I M I T E D BARCLAYS BANK OF NEW YORK BARCLAYS BANK OF CALIFORNIA BARCLAYS BANK L I M I T E D 1 LONDON ST MEM NEW YORK NON MEM SAN FRANCISCO LONDON 0070 BARCLAYS BANK LIMITED BARCLAYS BANK INTERNATIONAL L I M I T E D BARCLAYS BANK OF NEW YORK BARCLAYS BANK OF CALIFORNIA BARCLAYS BANK L I M I T E D UK N.Y. 6* 1,097,989 CAL 59 819,3*6 UK CONTROLS THIS GROUP 904,098 726,474 2 LONDON LONDON ST MEM NEW YORK NON MEM SAN FRANCISCO LONDON 0685 LLOYDS BANK L I M I T E D LLOYDS FIRST WESTERN CORPORATION LLOYDS BANK CALIFORNIA LLOYDS BANK L I M I T E D 1,917,315 1,627,572 UK UK N.Y. 64 1,097,989 CAL 59 819,326 UK CONTROLS THIS GROUP 904,tt98 723,474 3012 NATIONAL WESTMINSTER BANK LIMITED NATIONAL WESTMINSTER BANK LIMITED HC GROUP TOTALS UK DEL CAL UK 1,917,315 1,627,572 105 2,736,505 CONTROLS THIS GROUP 2,370,004 1 HC GROUP TOTALS 3012 123 2 LONDON WILMINGTON NON MEM LOS ANGELES LONDON LONDON LONDON 123,036 123,036 HC GROUP TOTALS 0685 0686 10 DOMES. OfcPOSlTS 138,511 HC GROUP TOTALS 0070 0390 DOMES. ASSfcIS 41UOO SZ MASS MASS MASS 10 136,511 SZ CONTROLS T H I S GROUP HC GROUP TOTALS 0390 NO. OF OFFICES 672 123 2,736,505 2,370,00* UK N.Y. N.Y. 154 4,539,366 UK CONTROLS THIS GROUP 3,315,890 1 105 154 4,539,366 3,315,890 BHCNO 0692 0407 0393 PAGE UK LONDON NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK SCHRODER INTERNATIONAL HOLDINGS LIMITED SCHRODERS INCORPORATED J HENRY SCHRODER BK & TR CO SCHRODERS LIMITED NO. BANKS FRB MEMBERSHIP LONDON NEW YORK NEW YORK ST MEM LONDON 0393 SCHRODER INTERNATIONAL LIMITED SCHRODER INTERNATIONAL HOLDINGS LIMITED SCHRODERS INCORPORATED J HENRY SCHRODER BK 6 TR CO SCHRODERS LIMITED 1 LONDON LONDON NEW YORK ST MEM NEW YORK LONDON 0393 SCHRODERS LIMITED SCHRODER INTERNATIONAL LIMITED SCHRODER INTERNATIONAL HOLDINGS LIMITED SCHRODERS INCORPORATED J HENRY SCHRODER BK C TR CO SCHRODERS LIMITED 1 LONDON LONDON LONDON NEW YORK ST MEM NEW YORK LONDON 1983 STANDARD CHARTERED BANK LIMITED LONDON STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED LONDON UNION BANCORP SAN FRANCISCO UNION BANK ST MEM LOS ANGELES STANDARD CHARTERED BANK LIMITED LONDON 1 1983 STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED LONDON UNION BANCORP SAN FRANCISCO UNION BANK ST MEM LOS ANGELES STANDARD CHARTERED BANK LIMITED LONDON HC GROUP TOTALS 1 1,016,813 1 1,016,813 UK UK CAL CAL 67 6,376,969 UK CONTROLS THIS GROUP 1 HC GROUP TOTALS 3009 3010 1,016,013 UK UK UK N.Y. N.Y. 1 1,016,813 UK CONTROLS THIS GROUP HC GROUP TOTALS 1983 3009 3010 1 UK UK N.Y . N.Y. 1 1,016,813 UK CONTROLS THIS GROUP HC GROUP TOTALS 0393 0691 0692 0407 DOMES. ASSET* SltftiV UK N.Y. N.Y. 1 1,016,813 UK CONTROLS THIS GROUP HC GROUP TOTALS 0691 0692 0*07 NO. OF OFFICES UK CAL CAL UK DOMES. DEPOSITS UVuO 506,236 506,236 506,236 506,236 506,236 506,246 4,455,159 6,376,969 4,455,159 67 6,376,969 CONTROLS THIS GROUP 4,455,159 1 67 673 67 6,376,969 4,455,159 BHCNO 4294 1978 4294 PAGE UK POULTRY NAME AND LOCATION OF BANK HOLDING COMPANY NAME AND LOCATION OF SUBSIDIARY BANK MIDLAND BANK LIMITED CROCKER NATIONAL CORPORATION CROCKER NATIONAL BANK MIDLAND BANK LIMITED NO. BANKS FRB MEMBERSHIP POULTRY SAN FRANCISCO NATIONAL SAN FRANCISCO POULTRY 2541 BANCO UNION C . A . UNION INTERNATIONAL CORPORATION UNION CHELSEA NAT BANK BANCO UNION C . A . 1 CARACAS NEW YORK NATIONAL NEW YORK CARACAS 2540 CONSORCIO FINANCIERO UNION, S . A . UNION INTERNATIONAL CORPORATION UNION CHELSEA NAT BANK CONSORCIO FINANCIERO UNION, S . A . I CARACAS NEW YORK NATIONAL NEW YORK CARACAS 4361 OCEANIC HOLDING ( B V I I , L T D . OCEANIC HOLDING (CALIFORNIA) I N C . OCEANIC BANK ALLIED BANKING CORPORATION 1 ROADTOWN SAN FRANCISCO NON MEM SAN FRANCISCO BINCJNOO CAL RP VI CAL 3354 EMPIRE HOLDINGS LIMITED EMPIRE HOLDINGS I N C . REDWOOD BANCORP REDWOOD BANK EMPIRE HOLDINGS LIMITED HC GROUP TOTALS TORTOLA SAN FRANCISCO SAN FRANCISCO NON MEM SAN FRANCISCO TORTOLA 6 107,017 CAL VI VI CAL CAL 6 DOMES. DEPOSITS HUUw 12,505,403 12,505,403 84,956 8*,950 84,950 107,017 84,950 1 11,620 CONTROLS THIS GROUP 1,13# 1 HC GROUP TOTALS 3354 3355 0251 19,893,3*4 VE N.Y. N.Y. 6 107,017 VE CONTROLS THIS GROUP HC GROUP TOTALS 4362 4363 395 VE N.Y. N.Y. 6 107,017 VE CONTROLS THIS GROUP HC GROUP TOTALS 2540 2539 DOMES. ASSEIS SiUOO UK CAL CAL 39b 19,893,354 UK CONTROLS THIS GROUP HC GROUP TOTALS 2541 2539 NO. OF OFFICES 674 11,620 1,13# 5 188,015 CONTROLS THIS GROUP 167,254 1 1 5 188,015 167,25*
@FedFRASER